VAN ECK EMERGING MARKETS FUND
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ADVANCED SEMICONDUCTOR ENGR INC Agenda Number: 702435769
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Security: Y00153109 Meeting Type: AGM
Ticker: Meeting Date: 14-Jun-2010
ISIN: TW0002311008
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A.1 The 2009 business operations Non-Voting
A.2 The 2009 audited reports Non-Voting
A.3 The status of endorsement, guarantee and monetary Non-Voting
loans
A.4 The indirect investment in people's republic Non-Voting
of china
B.1 Approve the 2009 financial statements Mgmt For For
B.2 Approve the 2009 profit distribution; proposed Mgmt For For
cash dividend: TWD 0.36 per share
B.3 Approve the issuance of new shares from retained Mgmt For For
earnings and capital reserves; proposed
stock dividend: 84 for 1,000 shares held, proposed
bonus issue: 16 for 1,000 shares held
B.4 Authorize the Directors to launch the rights Mgmt For For
issue, or issue overseas convertible
bonds, or the global depositary at appropriate
time
B.5 Approve to revise the procedures of monetary Mgmt For For
loans
B.6 Approve to revise the procedures of endorsement Mgmt For For
and guarantee
B.7 Approve to revise the Articles of Incorporation Mgmt For For
B.8 Other issues and extraordinary motions Mgmt Abstain For
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS Non-Voting
US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED
AT A SHAREHOLDERS MEETING AND THE VOTING WITH
RESPECT TO SUCH PROPOSAL IS DONE BY
BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE
BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE
WITH THE CLIENTS INSTRUCTIONS. HOWEVER,
IF THE VOTING AT THE SHAREHOLDERS MEETING IS
DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL
NOT TAKE ANY ACTION IN RESPECT OF THE
RELEVANT PROPOSAL. THANK YOU.
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ADVANTA INDIA LTD Agenda Number: 702129811
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Security: Y0017B109 Meeting Type: EGM
Ticker: Meeting Date: 06-Nov-2009
ISIN: INE517H01010
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve, pursuant to the provisions of Sections Mgmt For For
16 & 94 and other applicable provisions, if
any, of the Companies Act, 1956, to increase
the authorized share capital of the Company
from INR 20,00,00,000 consisting of 2,00,00,000
equity shares of INR 10 each into INR 75,00,00,000
consisting of 7,50,00,000 equity shares of
INR 10 each by creating of fresh 5,50,00,000
equity shares of INR 10 each and consequently,
amend Clause V of the Memorandum of Association
of the Company as specified
S.2 Authorize the Board, pursuant to the provisions Mgmt For For
of Sections 81(1), 81(1A) and all other applicable
provisions, if any, of the Companies Act, 1956
[including any statutory modification[s] or
enactment thereof for the time being in force]
and pursuant to the provisions of the Securities
and Exchange Board of India [issue of capital
and disclosure requirements] Regulations, 2009
[SEBI ICDR Regulations] as in force and subject
to all other applicable rules, regulations,
notifications and circulars of the Securities
and Exchange Board of India [SEBI], the applicable
provisions of Foreign Exchange Management Act,
1999 [FEMA], rules, regulations, guidelines,
notifications and circulars issued under FEMA
including but not limited to Foreign Exchange
Management [Transfer or issue of Security by
a Person Resident Outside India] Regulations,
2000, provisions of issue of Foreign Currency
Convertible Bonds and ordinary shares [through
Depository Receipt Mechanism] Scheme, 1993
and enabling provisions of the Memorandum and
Articles of Association of the Company and
the listing agreements entered into by the
Company with Stock Exchanges where the equity
shares of the Company are listed, and subject
to requisite approvals, consents, permissions
and/or sanctions of SEBI, the Stock Exchanges,
Reserve Bank of India [RBI], the Department
of Industrial Policy and Promotion, Ministry
of Commerce, the Foreign Investment Promotion
Board [FIPB], and all other authorities as
may be required, whether in India or outside
India, [hereinafter collectively referred to
as "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 "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 thereof which the Board may have
constituted or hereinafter constitute to exercise
its powers including the powers conferred by
this Resolution], at its absolute discretion
to create, offer, issue and allot in one or
more tranches, in the course of domestic/international
offerings to one or more persons as the Board
may determine at its absolute discretion, whether
or not they are Members of the Company, including
but not limited to Domestic Investors/Foreign
Investors whether having presence in India
or not, Institutional Investors, Foreign Institutional
Investors, Members, Employees, Non-Resident
Indians, Companies or Bodies Corporate whether
incorporated in India or abroad, Trusts, Mutual
Funds, Banks, Financial Institutions, Insurance
Companies, Pension Funds, Qualified Institutional
Buyers [QIBs] under Qualified Institutional
Placement Mechanism under Chapter VIII of the
SEBI ICDR Regulations, Individuals, and/or
holder[s] of the Securities or otherwise, whether
shareholders of the Company or not, through
a Public Issue, Rights Issue, Preferential
Issue and/or Private Placement, with or without
an over-allotment option, with or without reservation
on firm and/or competitive basis of such part
of the issue for such person or categories
of persons as may be permitted, equity shares
and/or equity shares through depository receipts
including Global Depository Receipts [GDRs]
and/or American Depository Receipts [ADRs]
and/or Foreign Currency Convertible Bonds [FCCBs]
and/or any securities convertible into equity
shares at the option of the Company and/or
securities linked to equity shares and/or securities
with warrants including any instruments or
securities representing either equity shares
and/or Foreign Currency Convertible Bonds or
Convertible Securities or fully convertible
debentures/partly convertible debentures or
any securities other than warrants which are
convertible or exchangeable with equity shares
at a later date or a combination of the foregoing
[hereinafter collectively referred to as Securities],
secured or unsecured, to be listed on any stock
exchange inside India or any International
stock exchange outside India, through an offer
document and/or prospectus and/or offer letter
and/or offering circular and/or information
memorandum and/or any other offering document[s]
including an umbrella or shelf offering document,
as the Board in its sole discretion may at
any time or times hereafter decide, for an
aggregate amount not exceeding INR 750 Crores
inclusive of such premium from time to time
and such issue and allotment to be made at
such time or times in one or more tranches,
denominated in one or more currencies, at such
price or prices in such manner and wherever
necessary in consultation with the Lead Managers
and/or Underwriters and/or Stabilizing Agents
and/or other Advisors or otherwise on such
terms and conditions as the Board may, in its
absolute discretion, decide at the time of
issue of Securities or on any other date; without
prejudice to the generality of the above, the
aforesaid Securities may have all or any terms
or combination of the terms in accordance with
international practice including but not limited
to terms and conditions in relation to the
payment of interest, additional interest, premium
on redemption, prepayment and any other debt
service payments whatsoever including terms
for issue of additional equity shares or variation
of the conversion price of the Securities during
the duration of the Securities; in case of
any issue/offering of Securities, 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 shall rank pari passu with the existing
equity shares of the Company in all respects
except provided otherwise under the terms of
issue/offering and in the offer document and
for prospectus and/or offer letter and/or offering
circular and/or information memorandum and/or
any other offering document[s] including an
umbrella or shelf offering document and/or
listing particulars; authorize the Company,
in terms of Section 293(1)(a) and other applicable
provisions, if any, of the Companies Act, 1956
and subject to all necessary approvals, to
the Board to secure, if necessary all or any
of the above Securities to be issued by the
creation of mortgage and/or charge on all or
any of the Company's movable and/or immovable
properties including intangibles, both present
and future, in such form and manner and on
such terms as may be deemed fit and appropriate
by the Board; the Company and/or any entity,
agency or body authorized and/or appointed
by the Company, may upon issue of Securities
or conversion of Securities into equity shares,
issue depository receipts representing the
underlying Securities issued by the Company
in negotiable registered or bearer form with
such features and attributes as are prevalent
in international capital markets for instruments
of this nature and to provide for the tradability
and free transferability thereof as per international
practices and regulations [including listing
on one or more stock-exchange[s] inside or
outside India] and under the forms and practices
prevalent in the domestic/International markets;
authorize the Board to enter into and execute
all such CONTD..
CONTD... arrangements/contracts/arrangements Non-Voting
with any Lead Manager[s], Manager[s], Global
Coordinator[s], Book Runner[s], Underwriter[s],
Guarantor[s], Depository[ies], Trustee[s],
Custodian[s], Principal Paying Agent[s], Paying
Agent[s], Conversion Agent[s], Transfer Agent[s],
Process Agent[s], Listing Agent[s], Stabilizing
Agent[s], Agent[s] for service of process,
Legal Advisor[s], Registrar[s] and any other
agencies as may be involved or concerned in
such offerings of Securities and to remunerate
all such advisors and agencies by way of commission,
brokerage, fees or the like including reimbursement
of their actual expenses and also to seek the
listing of such Securities in one or more international/Domestic
Stock Exchanges; authorize the Board, in consultation
with the Lead Managers, Underwriters, Advisors
and/or other persons as appointed by the Company
wherever deemed necessary by the Board, for
the purpose of giving effect to the above,
to determine the form, terms and timing of
the issue[s]/offering[s] including the investor/investors
to whom the Securities are to be allotted,
number of Securities to be issued in each tranche,
issue price, face value, number of equity shares
or other Securities upon conversion or redemption
or cancellation of the Securities, the price,
premium or discount on issue/conversion/redemption
of Securities, rate of interest, period of
conversion or redemption, listing on one or
more Stock Exchanges in India and/or abroad
and fixing of record date[s] or book closure[s]
and related or incidental matters, as the Board
in its absolute sole discretion deem fit, and
accept any modifications in the proposal as
may be required by the authorities in such
issues in India and/or abroad; the relevant
date, if necessary, for determining the pricing
is 30 days prior to the date of the EGM at
which the approval of the shareholders in terms
of Section 81(1A) of the Companies Act, 1956
is obtained, which is 07 OCT 2009, authorize
the Board to issue and allot such number of
Securities as may be required, including issue
and allotment of equity shares upon conversion
of any Securities referred to above or as may
be necessary in accordance with the terms of
the offer all such equity shares ranking paripassu
and inter-se with the then existing equity
shares of the Company in all respects; such
of these Securities as are not subscribed may
be disposed off by the Board in its absolute
discretion in such manner, as the Board may
deem fit and as permissible by law; authorize
the Board, for the purpose of giving effect
to the above resolution and matters flowing
from, connected with and incidental to any
of the matters mentioned in the aforesaid resolution,
to take all actions and to do all such deeds,
matters and things as it may, in its absolute
discretion, deem necessary, desirable or expedient
to the issue/offer or allotment or conversion
of the aforesaid Securities, listing thereof
with any of the international/domestic stock
exchange[s] and to resolve and settle all questions
and difficulties that may arise in the proposed
issue/offer, allotment and conversion of any
of the aforesaid Securities, utilization of
the issue proceeds and to do all acts, deeds
and things in connection therewith and incidental
thereto as the Board may in its absolute discretion
deem fit, without being required to seek any
further consent or approval of the shareholders
or otherwise 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
conferred by this resolution on it, to any
Committee or sub-Committee of Directors or
the Chairperson or any other Director[s] or
Officer[s] of the Company to give effect to
the aforesaid resolution with the power to
such Committee/sub-Committee of the Board to
further delegate all or any of its powers/duties
to any of its Members
3. Authorize the Board of Directors, pursuant to Mgmt For For
the provisions of Section 293(1)(d) of the
Companies Act, 1956 and other applicable provisions,
if any of the Companies Act, 1956 and in supersession
of the earlier resolution passed by the members
at the EGM of the Members of the Company held
on 22 JAN 2007, [hereinafter referred to as
the "Board" which term shall be deemed to include
any committee thereof which the Board may have
constituted or hereinafter constitute to exercise
its powers including the powers conferred by
this Resolution], to borrow any sum or sums
of money for the business of the Company, from
time to time, in Indian or Foreign currency
or both, whether by way of cash credit, advance
or deposit, loans or bill discounting or otherwise
or by way of issue of debentures/bonds or any
other security[ies], from time to time from
any Bank(s)/Financial Institution[s] or any
other Institution[s], firms, body corporate[s]
or other person[s], in India or abroad from
any one or more of the Company's Bankers and/or
from anyone or more other persons, firms, bodies
corporate or financial institutions and whether
unsecured or secured by mortgage, charge, hypothecation
or lien or pledge of the Company's assets and
properties whether movable, immovable including
intangibles, or stock-in-trade [including raw
materials, stores, spare parts and components
in stock or in transit] and work-in-progress
and all or any of the undertakings of the Company
notwithstanding that the moneys to be borrowed
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] will or 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 but,
so however, that the total amount up to which
the moneys may be borrowed by the Board of
Directors and outstanding at any time shall
not exceed of INR 2000 Crores; authorize the
Board of Directors or any Committee thereof/person[s]
authorized by the Board, to execute such deeds
or debentures and debenture trust deeds or
mortgage, charge, hypothecation, lien, promissory
notes, deposit receipts and other deeds and
instruments or writings as they may think fit
and containing such conditions and covenants
as the Board of Directors may think fit and
to do all such acts, deeds and things as may
be necessary, expedient and desirable for the
purpose of giving effect to this Resolution
4. Authorize the Board of Directors of the Company, Mgmt For For
pursuant to the provisions of Section pursuant
to the provisions of Section 293(1)(a) of the
Companies Act, 1956, to mortgage and /or charge
all or any of Company's assets and properties
whether movable or immovable including intangibles,
stock-in-trade [including raw materials, stores,
spare parts and components in stock or in transit]
and work-in-progress and all or any of the
undertakings of the Company by way of mortgage/charge
for securing the repayment of any loan obtained
or to be obtained from any Banks, Financial
Institutions or person or persons together
with interest, costs, charges, expenses and
any other money payable by the company for
an amount not exceeding INR 2000 Crores; authorize
the Board of Directors or any Committee thereof,
person[s] authorized by the Board, to execute
such deeds or debentures and debenture trust
deeds or mortgage, charge, hypothecation, lien,
promissory notes, deposit receipts and other
deeds and instruments or writings as they may
think fit and containing such conditions and
covenants as the Board of Directors may think
fit and to do all such acts, deeds and things
as may be necessary, expedient and desirable
for the purpose of giving effect to this Resolution
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ADVANTA INDIA LTD Agenda Number: 702347786
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Security: Y0017B109 Meeting Type: AGM
Ticker: Meeting Date: 29-Apr-2010
ISIN: INE517H01010
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive and adopt the audited balance sheet Mgmt For For
as at 31 DEC, 2009 and the audited profit
and loss account as on that date together with
the schedules and annexure thereto and the
reports of the Auditors and the Board of
Directors thereon
2 Declare a dividend on equity shares of the Company Mgmt For For
for the FYE 31 DEC 2009
3 Re-appoint Mr. Jaidev Rajnikant Shroff, as a Mgmt For For
Director, who retires by rotation
4 Re-appoint Mr. Vikram Rajnikant Shroff as a Mgmt For For
Director, who retires by rotation
5 Appoint M/s. SR Batliboi and Associate, Chartered Mgmt For For
Accountants, Mumbai as the
6 Approve, pursuant to the provisions of Sections Mgmt For For
16 and 94 and other applicable provisions,
if any, of the Companies Act, 1956, the existing
authorized share capital of INR 75,00,00,000
of the Company consisting of 7,50,00,000
equity shares of INR 10 each be reclassified
split as 6,00,00,000 equity shares of INR 10
each aggregating to INR 60,00,00,000 and 1,50,00,000
preference shares, whether cumulative or non-cumulative
of INR 10 each aggregating to INR 15,00,00,000
and consequently amend Clause V of the
Memorandum of Association of the Company
by substituting the following new Clause
V in place of existing Clause thereof, as specified;
authorize the Director of the Company to
do all such acts, deeds, matters and things
as may be necessary to give effect to this
resolution
S.7 Amend, pursuant to the provisions of Section Mgmt For For
31 and other applicable provisions,
if any, of the Companies Act, 1956, the Articles
of Association of the Company to insert the
following new Sub-Article (5) alter the existing
Sub-Article (4) of Article 7 of the Articles
of Association of the Company, as specified
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AFRICAN RAINBOW MINERALS LTD Agenda Number: 702135066
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Security: S01680107 Meeting Type: AGM
Ticker: Meeting Date: 27-Nov-2009
ISIN: ZAE000054045
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adopt the annual financial statements Mgmt For For
2. Re-elect Mr. P. T. Motsepe as a Director Mgmt For For
3. Re-elect Mr. A. J. Wilkens as a Director Mgmt For For
4. Re-elect Mr. J. A. Chissano as a Director Mgmt For For
5. Re-elect Mr. J. R. McAlphine as a Director Mgmt For For
6. Re-elect Dr. R. V. Simelane as a Director Mgmt For For
7. Elect Mr. M. Arnold as a Director Mgmt For For
8. Elect Mr. A. D. Botha as a Director Mgmt For For
9. Re-appoint Ernst and Young as the Auditors Mgmt For For
10. Approve to increase the annual retainer fees Mgmt For For
of the Directors
11. Approve to increase the attendance fees of the Mgmt For For
Directors
12. Approve the placement of the un-issued ordinary Mgmt For For
shares under the Directors control with terms
and conditions of the ARM Share Plan
13. Approve the placement of the un-issued ordinary Mgmt For For
shares under the Directors control with term
s and conditions of the ARM Share Incentive
Scheme
14. Grant authority to implement resolutions by Mgmt For For
the Directors and signature of documentation
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ANHANGUERA EDUCACIONAL PARTICIPACOES SA, VALINHOS, SP Agenda Number: 702073660
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Security: P0355L123 Meeting Type: EGM
Ticker: Meeting Date: 03-Sep-2009
ISIN: BRAEDUCDAM18
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting
TO ELECT A MEMBER MUST INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS
TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A
CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED
IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU.
PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/
OR ABSTAIN ARE ALLOWED. THANK YOU
I. Grant authority for the issuance of debentures Mgmt For For
that are not convertible into shares with secured
guarantee in the amount of up to BRL 50,000,000.00
debentures by the Company the issuance, under
the terms of Article 52 ET sequence of Law
Number 6404-76 and other applicable legal provisions
II. Authorize the Board of Directors of the Company Mgmt For For
the power to amend, if necessary, the matters
that are dealt with by the second part of the
first paragraph of Article 59 of Law Number
6404-76
III. Authorize the Executive Committee of the Company Mgmt For For
to take all the measures in the sense of promoting
the filing of the issuance before the national
securities commission cvm and other competent
bodies, as well as to file the issue deed,
enter into the collateral agreement, sign any
and all documentation that is co-related to
the issuance , hire credit rating agencies,
financial institutions authorized to operate
in the capitals market to carry out the placement
of the debentures, as well as to hire the fiduciary
agent, centralizing bank and paying and transfer
agent, setting their respective fees
IV. Ratify and confirm all of the acts relating Mgmt For For
to the issuance, that were performed by the
Executive Committee prior to the date of the
general meeting
V. Elect the Members of the Finance Committee Mgmt For For
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ANHANGUERA EDUCACIONAL PARTICIPACOES SA, VALINHOS, SP Agenda Number: 702153367
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Security: P0355L123 Meeting Type: EGM
Ticker: Meeting Date: 25-Nov-2009
ISIN: BRAEDUCDAM18
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/
OR ABSTAIN ARE ALLOWED. THANK YOU
1. Amend the main part of Article 5 of the Corporate Mgmt For For
Bylaws as a result of: the capital increase
decided on at the meeting of the Board of Directors
held on 26 JUN 2009; and the voluntary conversion
of common shares into preferred shares of the
Company, within the framework of the proposal
approved at the EGM held on 04 MAY 2009
2. Approve the conversion of up to 164,688,000 Mgmt For For
common shares issued by the Company into preferred
shares, at the proportion of 1 preferred share
for each common share, under the terms and
conditions stated in the mentioned proposal
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ANHANGUERA EDUCACIONAL PARTICIPACOES SA, VALINHOS, SP Agenda Number: 702360342
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Security: P0355L123 Meeting Type: EGM
Ticker: Meeting Date: 30-Apr-2010
ISIN: BRAEDUCDAM18
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/
OR ABSTAIN ARE ALLOWED. THANK YOU
I. Approve the decision regarding the proposal Mgmt For For
for the amendment of the main part of Article
5 of the Corporate Bylaws of the Company as
a result of the voluntary conversion of common
shares into preferred shares of the Company,
within the framework of the proposal at the
EGM held on 25 NOV 2009
II. Approve the decision regarding the proposal Mgmt For For
for the amendment of Article 10, paragraph
6, line I, as well as for the inclusion of
line XIII in paragraph 6 of Article 10 of the
Corporate bylaws of the Company
III. Approve the decision regarding the stock option Mgmt For For
plan
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ANHANGUERA EDUCACIONAL PARTICIPACOES SA, VALINHOS, SP Agenda Number: 702372929
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Security: P0355L123 Meeting Type: AGM
Ticker: Meeting Date: 30-Apr-2010
ISIN: BRAEDUCDAM18
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting
TO ELECT A MEMBER MUST INCLUDE THE NAME
OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS
TO VOTE ON THIS ITEM IS RECEIVED WITHOUT
A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED
IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting
IN THE SAME AGENDA ITEM ARE NOT ALLOWED.
ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST
AND/ OR ABSTAIN ARE ALLOWED. THANK YOU
I Approve to knowledge the Directors accounts, Mgmt For For
the Company's consolidated financial
statements for the FYE 31 DEC, 2009
II Approve the destination of the YE results of Mgmt For For
2009 and the distribution of dividends
III Elect the members of the Board of Directors Mgmt For For
IV Approve to install and elect the finance committee Mgmt For For
and set their remuneration
V Approve to set the global remuneration of the Mgmt For For
Directors for the FYE 2010
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BANCO COMPARTAMOS SA DE CV Agenda Number: 702316553
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Security: P08915103 Meeting Type: AGM
Ticker: Meeting Date: 19-Apr-2010
ISIN: MX41CO0H0005
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the report from the Board of Directors Mgmt For For
about the FYE on 31 DEC 2009 in accordance
with the terms of that which is provided for
in Article 172 of the general mercantile Companies
Law Article 28 of the securities market law
and other applicable legal provisions
2 Approve the allocation of results from the 2009 Mgmt For For
FY including the payment of a dividend
3 Receive the report regarding the situation of Mgmt For For
the fund for the purchase of the Company's
own shares and if relevant approval of the
maximum amount of funds that can be allocated
to the acquisition of the Company's own shares
for the 2010 FY
4 Receive the report regarding the fulfillment Mgmt For For
of the Company's tax obligations in accordance
with that which is provided for in Article
86 part xx of the income tax law
5 Appoint or ratify the Members who make up the Mgmt For For
Board of Directors,
6 Appoint or ratify the Members of the Audit Committee Mgmt For For
of the Company
7 Appoint or ratify the Commissioners of the Company Mgmt For For
8 Approve the remuneration for the Members of Mgmt For For
the Board of Directors and the Commissioners
9 Approve the designation of the delegates Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BANGKOK BK PUB LTD Agenda Number: 702323370
- --------------------------------------------------------------------------------------------------------------------------
Security: Y06070109 Meeting Type: AGM
Ticker: Meeting Date: 12-Apr-2010
ISIN: TH0001010R16
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - PLEASE NOTE THAT THIS IS AN INFORMATION MEETING. Non-Voting
SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY,
YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING
YOUR CLIENT REPRESENTATIVE. THANK YOU
1 To approve the minutes of the 16th annual ordinary Non-Voting
meeting of shareholders held on 10 APR 2009
2 To acknowledge the report on the results of Non-Voting
operations for the year 2009 as presented
in the annual report
3 To acknowledge the report of the Audit Committee Non-Voting
for the year 2009
4 To approve the balance sheet and the profit Non-Voting
and loss statement for the year 2009: that
the balance sheet and the profit and loss statement
as of 31 DEC 2009, presenting the financial
status and operating results of the Bank
during the year 2009, which were audited
and certified by the auditors of Deloitte
Touche Tohmatsu Jaiyos Audit Co., Ltd. and
were considered by the Audit Committee CONTD.
5 To approve the appropriation of profit and the Non-Voting
payment of dividend for the year 2009: the
appropriation of profit and the payment of
dividend for the operating results of the
year 2009 as follows: 1) to allocate as a legal
reserve in the total amount of THB 1,000,000,000.00,
being the allocation for the period of January-June
2009 amounting to THB 500,000,000.00 (which
had already been made as per the CONTD.
- - CONTD. financial statements for the period ended Non-Voting
31 DEC 2009) and for the period of July-December
2009 amounting to THB 500,000,000.00; 2) to
allocate as other reserves in the amount of
THB 5,000,000,000.00 which had already
been made for the period of January-June 2009;
3) to pay dividend for the operating results
of the year 2009 at the rate of THB 4.00 per
ordinary share, totaling THB 7,635,371,576.00
or about 38.09% of the annual net profit,
a part of which had been paid as interim dividend
at the rate of Baht 1.00 per ordinary share
on 25 SEP 2009, and the remaining amount be
paid on 07 MAY 2010 at the rate of THB 3.00
per ordinary; CONTD.
- - CONTD. share; the record date for determining Non-Voting
the shareholders who have the right to receive
the dividend payment shall be 26 APR 2010 and
the share registration book shall be closed
on 27 APR 2010, for the purpose of
compiling the list of shareholders in accordance
with Section 225 of the Securities and
Exchange Act B.E. 2535 as amended, the profit
to be allocated as dividend is the profit
on which the Bank has paid income tax, and
is allocated from the portions of the
profit which are subject to income tax
from the highest rate progressively down to
the lowest rate
6.1 Election of Mr. Chatri Sophonpanich as a Director, Non-Voting
who retires by ratation
6.2 Election of Mr. Kosit Panpiemras as a Director, Non-Voting
who retires by ratation
6.3 Election of Mr. Piti Sithi-Amnuai as a Director, Non-Voting
who retires by rotation
6.4 Election of Mr. Prasong Uthaisangchai as a Director, Non-Voting
who retires by rotation
6.5 Election of Mr. Pornthep Phornprapha as a Director, Non-Voting
who retires by rotation
6.6 Election of Mrs. Gasinee Witoonchart as a Director, Non-Voting
who retires by rotation
7 To acknowledge the Directors' remuneration Non-Voting
8 To appoint the Auditors and determine the remuneration: Non-Voting
the Audit Committee has considered and evaluated
the quality of the work of the Auditor for
the year 2009 and reviewed the suitability
as well as assessed the independence and
the qualifications of the said auditor according
to the criteria established, and is
of the opinion that Deloitte Touche Tohmatsu
Jaiyos Audit Co., Ltd. is suitable to be appointed
as the Banks Auditor, the Board therefore
recommends that the shareholders meeting appoint
CONTD.
- - CONTD. Mr. Permsak Wongpatcharapakorn, certified Non-Voting
public accountant registration no.
3427, and/or Mr. Suphamit Techamontrikul, certified
public accountant registration no. 3356,
and/or Mr. Chavala Tienpasertkij, certified
public accountant registration no. 4301, all
of Deloitte Touche Tohmatsu Jaiyos Audit
Co., Ltd., as the Auditors of the Bank for
the year 2010 with the remuneration in the
amount of THB 13,629,000.00, which is 8.03%
more than that of the year 2009
9 Other business Non-Voting
- --------------------------------------------------------------------------------------------------------------------------
BANK OF GEORGIA JSC Agenda Number: 702449984
- --------------------------------------------------------------------------------------------------------------------------
Security: 062269204 Meeting Type: AGM
Ticker: Meeting Date: 08-Jun-2010
ISIN: US0622692046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve the Bank's consolidated audited results Mgmt For For
for FY 2009
2 Receive the Management Board's report on the Mgmt For For
performance of the Bank in 2009
3 Approve the acceptance of resignations of Messrs. Mgmt For For
Irakli Gilauri and Nicholas Enukidze from the
Supervisor Board of the Bank
4.1 Election of Allan Hirst as the Supervisory Mgmt For For
Board Member
4.2 Election of Jyrki Talvitie as the Supervisory Mgmt For For
Board Member
4.3 Election of Neil Janin as the Supervisory Board Mgmt For For
Member
4.4 Election of Alasdair Breach as the Supervisory Mgmt For For
Board Member
5 Approve the compensation for the Bank's Supervisory Mgmt For For
Board members
- --------------------------------------------------------------------------------------------------------------------------
BANK OF INDIA Agenda Number: 702024516
- --------------------------------------------------------------------------------------------------------------------------
Security: Y06949112 Meeting Type: AGM
Ticker: Meeting Date: 11-Jul-2009
ISIN: INE084A01016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and adopt the audited balance sheet Mgmt For For
of the bank as at 31 MAR 2009, profit and loss
account for the YE 31 MAR 2009; report of the
Board of Directors on the working and activities
of the Bank for the period covered by the accounts
and the Auditors' Report on the balance Sheet
and accounts
2. Approve the payment of interim dividend and Mgmt For For
declare final dividend on equity shares for
the FY 2008 to 2009
- --------------------------------------------------------------------------------------------------------------------------
BIDVEST GROUP LTD Agenda Number: 702135181
- --------------------------------------------------------------------------------------------------------------------------
Security: S1201R162 Meeting Type: AGM
Ticker: Meeting Date: 17-Nov-2009
ISIN: ZAE000117321
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adopt the audited financial statements Mgmt For For
2. Approve the Non Executive Directors remuneration Mgmt For For
for the YE 30 JUN 2010
3. Re-appoint Deloitte and Touche as the Auditors Mgmt For For
and Trevor Brown as the Lead Audit Partner
for the ensuing year
S.4 Approve the share buy back Mgmt For For
5.1 Approve to place the unissued shares under the Mgmt For For
control of the Directors
5.2 Approve to issue of ordinary shares for cash Mgmt For For
5.3 Approve the payment of dividend by way of pro Mgmt For For
rata reduction of the share capital or share
premium
5.4 Approve the creation and issue of convertible Mgmt Against Against
debentures
6.1 Re-elect DDB Band as a Director Mgmt For For
6.2 Re-elect LI Jacobs as a Director Mgmt For For
6.3 Re-elect RM Kunene as a Director Mgmt For For
6.4 Re-elect D Masson as a Director Mgmt For For
6.5 Re-elect JL Pamensky as a Director Mgmt For For
6.6 Re-elect SG Pretorius as a Director Mgmt For For
6.7 Re-elect AC Salomon as a Director Mgmt For For
6.8 Re-elect T Slabbert as a Director Mgmt For For
7. Re-elect Mr. NP Mageza as a Director in terms Mgmt For For
of Article 24.2.2 of the Company's Articles
of Association
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting
IN NUMBERING OF RESOLUTION. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
Other business Non-Voting
- --------------------------------------------------------------------------------------------------------------------------
BIM BIRLESIK MAGAZALAR A S JT STK CO Agenda Number: 702123631
- --------------------------------------------------------------------------------------------------------------------------
Security: M2014F102 Meeting Type: EGM
Ticker: Meeting Date: 10-Nov-2009
ISIN: TREBIMM00018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A POWER Non-Voting
OF ATTORNEY (POA) SIGNED BY THE BENEFICIAL
OWNER IS REQUIRED IN ORDER TO LODGE AND EXECUTE
YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. CERTAIN GLOBAL CUSTODIANS HAVE A
GLOBAL CUSTODIAN POAs IN PLACE WHICH WOULD
ELIMINATE THE NEED FOR THE BO POA. IF YOU HAVE
NOT SUBMITTED ANY POAs FOR THIS MARKET BEFORE,
PLEASE CONTACT YOUR GLOBAL CUSTODIAN BANK TO
SEE IF THEY HAVE A POA IN PLACE FOR YOUR ACCOUNTS.
THANK YOU.
1. Elect the Chairmanship and authorize the Chairmanship Mgmt For For
to sign the minutes of the assembly
2. Approve the Board of Directors' proposal concerning Mgmt For For
distribution of profit from the profit of 2008
which was transferred to the extraordinary
reserves
3. wishes Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BIM BIRLESIK MAGAZALAR A S JT STK CO Agenda Number: 702325285
- --------------------------------------------------------------------------------------------------------------------------
Security: M2014F102 Meeting Type: AGM
Ticker: Meeting Date: 22-Apr-2010
ISIN: TREBIMM00018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - IMPORTANT MARKET PROCESSING REQUIREMENT: POWER Non-Voting
OF ATTORNEY (POA) REQUIRMENTS VARY BY CUSTODIAN.
GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH
WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL
BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS
ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER
POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
1 Approve the opening, forming the Presidency Mgmt For For
of the Board and authorizing the Board Members
to sign the minutes of meeting
2 Approve the examination and discussion of the Mgmt For For
reports of Board members, Auditors and
the Independent Audit Firm
3 Approve the balance sheet and income statements Mgmt For For
4 Approve to take a decision for dividend distribution Mgmt For For
5 Approve the bonus issue and amend Item 6 of Mgmt For For
Articles of Association
6 Approve the release of Board Members and Auditors Mgmt For For
7 Election of Board Members and approve to determine Mgmt For For
their attendance fees
8 Election of two Auditors and approve to determine Mgmt For For
their wages
9 Approve the permitting of the Board Members Mgmt For For
as per Items 334 and 335 of TCC
10 Approve to inform shareholders about donations Mgmt For For
11 Approve to inform shareholders about given collaterals, Mgmt For For
mortgages, pawns and pledges to the third
parties
12 Approve the Independent Audit Firm Mgmt For For
13 Wishes Mgmt Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
BR PROPERTIES SA Agenda Number: 702348233
- --------------------------------------------------------------------------------------------------------------------------
Security: P59656101 Meeting Type: AGM
Ticker: Meeting Date: 23-Apr-2010
ISIN: BRBRPRACNOR9
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
- - PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting
IN THE SAME AGENDA ITEM ARE NOT ALLOWED.
ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST
AND/ OR ABSTAIN ARE ALLOWED. THANK YOU
I Approve the Board of Directors annual report, Mgmt For For
the financial statements and Independent
Auditors report relating to FYE 31 DEC 2009
II Approve the destination of the year end results Mgmt For For
of 2009 and the distribution of dividends
III Approve to decide on the newspapers in which Mgmt For For
Company notices will be published
- --------------------------------------------------------------------------------------------------------------------------
BR PROPERTIES SA Agenda Number: 702366368
- --------------------------------------------------------------------------------------------------------------------------
Security: P59656101 Meeting Type: EGM
Ticker: Meeting Date: 23-Apr-2010
ISIN: BRBRPRACNOR9
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/
OR ABSTAIN ARE ALLOWED. THANK YOU
I Approve to set the global remuneration of the Mgmt For For
Company Directors
- --------------------------------------------------------------------------------------------------------------------------
BRMALLS PARTICIPACOES S A Agenda Number: 702349639
- --------------------------------------------------------------------------------------------------------------------------
Security: P1908S102 Meeting Type: EGM
Ticker: Meeting Date: 30-Apr-2010
ISIN: BRBRMLACNOR9
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/
OR ABSTAIN ARE ALLOWED. THANK YOU
1 Approve the remuneration for administrators Mgmt For For
relating for the year 2010
- --------------------------------------------------------------------------------------------------------------------------
BRMALLS PARTICIPACOES S A Agenda Number: 702335173
- --------------------------------------------------------------------------------------------------------------------------
Security: P1908S102 Meeting Type: AGM
Ticker: Meeting Date: 30-Apr-2010
ISIN: BRBRMLACNOR9
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
- - PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting
IN THE SAME AGENDA ITEM ARE NOT ALLOWED.
ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST
AND/ OR ABSTAIN ARE ALLOWED. THANK YOU
- - PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting
TO ELECT A MEMBER MUST INCLUDE THE NAME
OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS
TO VOTE ON THIS ITEM IS RECEIVED WITHOUT
A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED
IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU.
1 Approve to examine, discuss the financial statements Mgmt For For
relating to the FYE 31 DEC 2009
2 Approve the destination of the YE results of Mgmt For For
2009 and the distribution of dividends
3 Elect members of the Board of Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CB INDUSTRIAL PRODUCT HOLDING BHD CBIPH Agenda Number: 702413725
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1228S105 Meeting Type: AGM
Ticker: Meeting Date: 27-May-2010
ISIN: MYL7076OO002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
0 To lay the audited financial statements for Non-Voting
the FYE 31 DEC 2009 together with the reports
of the Directors and Auditors thereon
1 Re-elect Michael Ting Sii Ching as a Director Mgmt For For
retiring in accordance with Article 99
of the Articles of Association of the Company
2 Re-elect Tengku Ardy Esfandiari Bin Tengku A. Mgmt For For
Hamid Shah as a Director retiring in
accordance with Article 99 of the Articles
of Association of the Company
3 Approve the payment of Non-Executive Directors' Mgmt For For
fees of MYR 154,800.00 for the FYE 31 DEC
2009
4 Re-appoint Messrs. Crowe Horwath formerly known Mgmt For For
as Messrs Horwath as the Auditors of the
Company and authorize the Directors to fix
their remuneration
5 Authorize the Directors of the Company, subject Mgmt For For
to the Companies Act, 1965 the 'Act' , rules,
regulations and orders made pursuant to the
Act, provisions of the Company's
Memorandum and Articles of Association and
the requirements of the Bursa Malaysia Securities
Berhad 'Bursa Securities' and any other relevant
authority, to make purchases of ordinary shares
of RM0.50 each in the Company's issued and
paid-up share capital through the Bursa
Securities subject further to the following:
(i) 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;(ii) the maximum funds to be
allocated by the Company for the purpose
of purchasing the shares shall not exceed the
total retained profit or share premium reserve
of the Company CONTD
CONT CONTD based on the last audited accounts as Non-Voting
at 31 DEC 2009, the retained profit and
share premium reserve of the Company were RM19,573,150.00
and MYR 5,558,873.00 respectively; (iii) 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 that date is required by the law to be
held , but not so as to prejudice the completion
of purchases by the Company before the aforesaid
expiry date and, in any event, in accordance
with the provisions of the guidelines
issued by the Bursa securities or any other
relevant authority; and CONTD
CONT CONTD (iv) upon completion of the purchase(s) Non-Voting
of the shares by the Company, to deal with
the shares in the following manner:(a) cancel
the Shares so purchased; or (b) retain
the Shares so purchased as treasury shares;
or (c) retain part of the Shares so purchased
as treasury shares and cancel the remainder;
or (d) distribute the treasury shares as dividends
to shareholders and/or resell on the Bursa
securities and/or cancel all or part of them;
or in any other manner as prescribed by the
Act, rules, regulations and orders made pursuant
to the act and the requirements of the Bursa
Securities and any other relevant authority
for the time being in force;
CONT to take all such steps as are necessary or expedient Non-Voting
to implement or to effect the purchase(s)
of the Shares with full power to assent to
any condition, modification, variation
and/or amendment as may be imposed by the
relevant authorities and to take all such steps
as they may deem necessary or expedient in
order to implement, finalize and give full
effect in relation thereto
6 Authorize the Directors, pursuant to Section Mgmt For For
132D of the Act, 1965, to issue shares in
the Company, at any time, at such price, upon
such terms and conditions for such purpose
and to such person or persons whomsoever 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 at the time of issue and to obtain
the approval for the listing of and quotation
for the additional shares so issued on the
Bursa Malaysia securities Berhad; and Authority
expires at the conclusion of the next AGM of
the Company
S.1 Amend the Articles 120(1), 120(2), 120(3), 156(1), Mgmt For For
156(2), 156(3) of the Articles of Association
of the Company, as specified
- --------------------------------------------------------------------------------------------------------------------------
CHAGALA GROUP LTD Agenda Number: 702468249
- --------------------------------------------------------------------------------------------------------------------------
Security: 157437203 Meeting Type: AGM
Ticker: Meeting Date: 28-Jun-2010
ISIN: US1574372033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve the Company's financial statements for Mgmt For For
2009
2 Election of Javier del Ser as a Director of Mgmt For For
the Company
- --------------------------------------------------------------------------------------------------------------------------
CHEIL WORLDWIDE INC, SEOUL Agenda Number: 702253193
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1296G108 Meeting Type: AGM
Ticker: Meeting Date: 19-Mar-2010
ISIN: KR7030000004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - IN THE KOREAN MARKET, THE VOTE OPTION OF "ABSTAIN" Non-Voting
IS DETERMINED TO BE ACCEPTABLE OR NOT
IN ACCORDANCE WITH THE LOCAL SUB CUSTODIAN'S
REGULATIONS. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO SEE IF THE RECIPIENT OF
YOUR VOTING INSTRUCTIONS WILL TREAT "ABSTAIN"
AS A VALID VOTE OPTION.
1 Approve the financial statements Mgmt For For
2 Approve the change of par value Mgmt For For
3 Amend the Articles of Incorporation Mgmt For For
4 Election of one Executive Director and one Outside Mgmt For For
Director
5 Approve the remuneration of a Director Mgmt For For
6 Approve the remuneration of an Auditor Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting
IN TEXT OF RESOLUTION. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
CHINA DONGXIANG (GROUP) CO LTD Agenda Number: 702086100
- --------------------------------------------------------------------------------------------------------------------------
Security: G2112Y109 Meeting Type: EGM
Ticker: Meeting Date: 25-Sep-2009
ISIN: KYG2112Y1098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE "IN FAVOR" OR "AGAINST" FOR ALL RESOLUTIONS.
THANK YOU.
1. Approve and ratify the execution of the agreement Mgmt For For
[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
2. Approve the New Framework Agreement to be entered Mgmt For For
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
3. Approve the annual caps of the Company under Mgmt For For
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 use the common seal
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting
OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
CHINA ECOTEK CORP Agenda Number: 702470307
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1416K104 Meeting Type: AGM
Ticker: Meeting Date: 25-Jun-2010
ISIN: TW0001535003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 To the 2009 business report and financial statements Non-Voting
1.2 To the Supervisor's review report on 2009 financial Non-Voting
statements
1.3 Others reporting issue Non-Voting
2.1 Adopt the 2009 business report and financial Mgmt For For
statements
2.2 Adopt the distribution of 2009 Profits cash Mgmt For For
dividend TWD 2.7 per share
3 Approve to establish the operational procedures Mgmt For For
for loaning of Company funds
4 Extemporary motion Non-Voting
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS Non-Voting
US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED
AT A SHAREHOLDERS MEETING AND THE VOTING WITH
RESPECT TO SUCH PROPOSAL IS DONE BY
BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE
BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE
WITH THE CLIENTS INSTRUCTIONS. HOWEVER,
IF THE VOTING AT THE SHAREHOLDERS MEETING IS
DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL
NOT TAKE ANY ACTION IN RESPECT OF THE
RELEVANT PROPOSAL. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
CHINA OILFIELD SVCS LTD Agenda Number: 702419082
- --------------------------------------------------------------------------------------------------------------------------
Security: Y15002101 Meeting Type: AGM
Ticker: Meeting Date: 28-May-2010
ISIN: CNE1000002P4
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting
BY CLICKING ON THE URL LINK:http://www.hkexnews.hk/listedco/listconews/sehk/20100423/LTN20100423865.pdf
1 Receive the audited financial statements and Mgmt For For
the report of the Auditor for the YE 31
DEC 2009
2 Receive the proposed profit distribution and Mgmt For For
annual dividend for the YE 31 DEC 2009
3 Receive the report of the Directors of the Mgmt For For
Company for the YE 31 DEC 2009
4 Receive the report of the Supervisory Committee Mgmt For For
of the Company for the YE 31 DEC 2009
5 Approve the performance evaluation of 2008 Mgmt For For
and 2009 of the Stock Appreciation
Rights Scheme of the Company
6 Re-appointment of Ernst & Young Hua Ming and Mgmt For For
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
7 Re-election Mr. Wu Mengei as a Non-Executive Mgmt For For
Director of the Company with immediate
effect
8 Election of Mr, Fong Wo, Felix as an independent Mgmt For For
Non-Executive Director of the Company with
immediate effect
9 Election of Mr. Chen Quansheng as an independent Mgmt For For
Non-Executive Director of the Company with
immediate effect
10 Election of Ms. An Xuefen as a Supervisor of Mgmt For For
the Company with immediate effect
S.11 Authorize the Directors of the Company, subject Mgmt For For
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
CONT CONT in issued as at the date of passing this Non-Voting
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
CONT CONT it thinks fit so as to change the registered Non-Voting
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
- --------------------------------------------------------------------------------------------------------------------------
CIA HERING SA, BLUMENAU Agenda Number: 702295684
- --------------------------------------------------------------------------------------------------------------------------
Security: P50753105 Meeting Type: AGM
Ticker: Meeting Date: 15-Apr-2010
ISIN: BRHGTXACNOR9
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting
IN THE SAME AGENDA ITEM ARE NOT ALLOWED.
ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST
AND/ OR ABSTAIN ARE ALLOWED. THANK YOU
A Receive the Administrators accounts, to examine, Mgmt For For
discuss and vote on the administrations
report, the financial statements accompanied
by the Independent Auditors report
regarding the FY ending on 31 DEC 2009
B Approve the capital budget and working capital Mgmt For For
C Approve the distribution of net profits from Mgmt For For
the 2009, ratification of the payment the
interest over capital and to pay Company dividends
D Approve to set the global remuneration of the Mgmt For For
Company Directors and the Consultant
Committee
- --------------------------------------------------------------------------------------------------------------------------
CJ HOME SHOPPING Agenda Number: 702270935
- --------------------------------------------------------------------------------------------------------------------------
Security: Y16608104 Meeting Type: AGM
Ticker: Meeting Date: 19-Mar-2010
ISIN: KR7035760008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - IN THE KOREAN MARKET, THE VOTE OPTION OF "ABSTAIN" Non-Voting
IS DETERMINED TO BE ACCEPTABLE OR NOT
IN ACCORDANCE WITH THE LOCAL SUB CUSTODIAN'S
REGULATIONS. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO SEE IF THE RECIPIENT OF
YOUR VOTING INSTRUCTIONS WILL TREAT "ABSTAIN"
AS A VALID VOTE OPTION.
1 Approve the financial statements Mgmt For For
2 Amend the Articles of incorporation Mgmt Abstain Against
3 Approve the remuneration for Director Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
COMMERCIAL BANK OF ZIMBABWE LTD Agenda Number: 702441659
- --------------------------------------------------------------------------------------------------------------------------
Security: V2388U107 Meeting Type: AGM
Ticker: Meeting Date: 28-May-2010
ISIN: ZW0009011108
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve, the nominal share capital of CBZ Holdings Mgmt For For
Limited of ZWD nil divided into 1,000,000,000
ordinary shares of ZWD 0,0000000000000000000000020
each be redenominated to USD10,000,000 divided
into 1,000,000,000 ordinary shares of USD
0,01 (one cent) each; and that the issued share
capital of the Company be redenominated to
USD 6,841,445 divided into 684,144,546 ordinary
shares of a nominal value of ZWD 0.01 each;
authorize the Directors that pursuant to such
redenomination, to transfer from the capital
reserve of the Company, an amount sufficient
to fund the above redenomination; and that
a sum of USD 26,708,659 be converted into
share premium from the same reserve; amend
the Articles and Memorandum of Association
of the Company to take consideration of the
above
2.A Receive the audited annual financial statements Mgmt For For
for the YE 31 DEC 2009, including the
Chairman's, Group Chief Executive Officer's,
Managing Directors' reports and the
report of the External Auditors thereon
2.B Approve the passing of the final dividend for Mgmt For For
the YE 31 DEC 2009
2.C Appointment of Messrs Tinoziva Bere, David Govere, Mgmt For For
Givemore Taputaira, Mohamed I Ben Ghali,
Madam Roseline Nhamo and Dr. John Panonetsa
Mangudya as an Alternate Directors, during
the course of the year; to note that in terms
of Article 67 of the Articles of Association,
Directors are required, after serving a period
of three years, to retire from the Board by
rotation and that in terms thereof there
are no Directors eligible for retirement this
year; to note the resignation of Mr. Aflar
Omar Magsi
2.D Approve the remuneration paid to the Directors Mgmt For For
2.E Authorize the Directors to approve payment of Mgmt For For
the External Auditors fees
2.F Re-appointment of KPMG Chartered Accountants Mgmt For For
Zimbabwe as the External Auditors of
the Company
3 Transact such other business Non-Voting
- --------------------------------------------------------------------------------------------------------------------------
CONSTRUTORA TENDA SA Agenda Number: 702096997
- --------------------------------------------------------------------------------------------------------------------------
Security: P3142Z108 Meeting Type: EGM
Ticker: Meeting Date: 02-Oct-2009
ISIN: BRTENDACNOR4
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/OR
ABSTAIN ARE ALLOWED. THANK YOU.
1. Amend the following Articles or Chapters of Mgmt For For
the Company's Corporate Bylaws, (I) 2 (Corporate
Head Quarters), (II) 3 (Corporate Purpose),
(III) 5 (Corporate Stock), (IV) 8 (authorized
share capital), (V) 15 (Lines D, F, and J)
(authority of the general meeting of shareholders),
(VI) 18 (Granting of loans), (VII) 21 (Main
Part and Paragraphs 5, 6 and 7), 24, 25 and
26 (Board of Directors), (VIII) Chapter IV
(Board of Directors Advisory Committees), (IX)
31 (Main Part and Paragraphs 2, 3, 4 and 5)
and 32 (Paragraphs 2, 3, 4, 5, 6 and 8) (Executive
Committee), (X) 33, 34, 35, 36 and 37 (Company
Representation), (XI) Chapter VII (FY, financial
statements and profits), and removal of the
following Articles or Chapters, (XII) 59 (protection
of dispersal of shareholder base), (XIII) Chapter
XIII (Temporary Provisions), with the consequent
renumbering and later consolidation of the
Company's Corporate Bylaws, all in accordance
with the proposal of the Management of the
Company made available to shareholders on the
website of the National Securities Commission
and Bmandfbovespa S.A. Bolsa DE Valores, Mercadorias
E Futuros, through the Periodic Information
System (IPE)
- --------------------------------------------------------------------------------------------------------------------------
CREDICORP LTD. Agenda Number: 933197231
- --------------------------------------------------------------------------------------------------------------------------
Security: G2519Y108 Meeting Type: Annual
Ticker: BAP Meeting Date: 26-Mar-2010
ISIN: BMG2519Y1084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND APPROVE THE ANNUAL REPORT OF Mgmt For For
THE COMPANY FOR THE FINANCIAL YEAR ENDED DECEMBER
31, 2009.
02 TO CONSIDER AND APPROVE THE AUDITED CONSOLIDATED Mgmt For For
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.
03 TO APPOINT THE EXTERNAL AUDITORS OF THE COMPANY Mgmt For For
TO PERFORM SUCH SERVICES FOR THE FINANCIAL
YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
CROMPTON GREAVES LTD Agenda Number: 702229356
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1788L144 Meeting Type: EGM
Ticker: Meeting Date: 24-Feb-2010
ISIN: INE067A01029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve, pursuant to the provisions of Sections Mgmt For For
16,31, 94 and other applicable provisions,
if any, of the Companies Act, 1956, and the
provisions of Article 4 of the Articles of
Association of the Company, to increase the
authorized share capital of the Company from
INR 1,250,000,000 divided into 625,000,000
equity shares of INR 2 each to INR 2,600,000,000,
divided into 1,300,000,000 equity shares
of INR 2 each; amend the existing Clause 5
of the Memorandum of Association of the Company
as specified
S.2 Authorize the Board of Directors of the Company, Mgmt For For
pursuant to the provisions of Section 78
and other applicable provisions, if any, of
the Companies Act, 1956, Article 168 of the
Articles of Association of the Company, and
subject to the Guidelines issued by the Securities
and Exchange Board of India, and other approvals
as necessary, to capitalize such amount out
of the Securities Premium Account of the Company
for issue of fully paid bonus shares of the
face value of INR 2 each, to the holders
of the existing equity shares of the Company,
on such Record date CONTD
- - CONTD as may be fixed by the Board in this regard, Non-Voting
in the proportion of 3 new equity shares for
every 4 equity shares to which the shareholder
is entitled; the bonus shares shall be subject
to the Memorandum and Articles of
Association of the Company; and shall rank
pari passu in all respects with and carry
the same rights as the existing equity shares
and shall be entitled to participate in full,
in any dividend declared after the allotment
of bonus shares; no letter(s) of allotment
shall be issued to the allottees of the
Bonus shares; instead, share certificates
will be dispatched to the shareholders
who hold the existing equity shares in physical
form and the respective beneficiary accounts
will be credited for the bonus shares, for
such shareholders who hold CONTD
- - CONTD the existing equity shares in dematerialized/electronicNon-Voting
form, within the prescribed period; in respect
of fractional entitlements, the bonus
shares shall be consolidated and allotted
to any person(s) appointed by the Board in
trust, on the understanding that such person(s)
shall sell the Bonus shares at such price or
prices to such persons as they may think fit,
as soon as practicable, after the allotment
of such bonus shares, and pay to the Company,
the net sale proceeds after deducting all
expenses and taxes relating to such
sale , which proceeds shall be distributed
by the Company pro rata amongst the shareholders
CONTD
- - CONTD entitled thereto; authorize the Board Non-Voting
of Directors which shall include any committee
which the Board may constitute, or any Director/Officer
authorized by the Board for this purpose
, to settle all matters arising out of and
incidental to the abovementioned issue of bonus
equity shares and further take all actions
as it may, in its absolute discretion, deem
necessary to give effect to this resolution
- --------------------------------------------------------------------------------------------------------------------------
CSE GLOBAL LTD Agenda Number: 702327607
- --------------------------------------------------------------------------------------------------------------------------
Security: Y8346J107 Meeting Type: AGM
Ticker: Meeting Date: 19-Apr-2010
ISIN: SG1G47869290
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive and adopt the Directors' report and Mgmt For For
the Audited accounts of the Company for
the YE 31 DEC 2009 together with the Auditors'
report thereon
2 Declare a first and final one-tier tax exempt Mgmt For For
dividend of 3.5 cents per ordinary share
for the YE 31 DEC 2009 2008: Final one-tier
tax exempt dividend of 3 cents per ordinary
share
3 Re-elect Mr. Lim Ming Seong, as the Director Mgmt For For
of the Company retiring pursuant to Article
95 of the Articles of Association of the Company;
Mr. Lim Ming Seong will, upon re-election
as a Director of the Company, remain as Chairman
of the Board and Chairman of the Nominating
and Compensation Committees and will be considered
independent
4 Re-appoint Ernst & Young LLP as the Auditors Mgmt For For
of the Company and authorize the Directors
of the Company to fix their remuneration
5 Approve the payment of Directors' fees of USD Mgmt For For
223,000 for the YE 31 DEC 2009 2008: USD 229,000
- - Transact any other business Non-Voting
6 Authorize the Directors of the Company to issue Mgmt For For
shares up to 20% of the issued shares
in the share capital of the Company; that pursuant
to Section 161 of the Companies Act, Capital.
50 and Rule 806 of the Listing Manual of
the Singapore Exchange Securities Trading Limited
a i issue shares in the Company 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 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 of
the Company may in their absolute discretion
deem fit; CONTD
- - CONTD and b notwithstanding the authority Non-Voting
conferred by this Resolution may have ceased
to be in force issue shares in pursuance of
any Instruments made or granted by the Directors
of the Company while this resolution was in
force provided that:; 1 the aggregate number
of shares including shares to be issued in
pursuance of the Instruments, made or granted
pursuant to this resolution to be issued
pursuant to this resolution shall not exceed
20% 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 ; 2 subject
to such 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-paragraph 1) above,
the total number of issued shares CONTD
- - CONTD excluding treasury shares shall be based Non-Voting
on the total number of issued shares
excluding treasury shares in the capital of
the Company at the time of the 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 of the passing of this
Resolution; and c 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 SGXST
and the Articles of Association of the Company;
CONTD
- - CONTD and 4 unless revoked or varied by the Non-Voting
Company in a general meeting, Authority expires
at 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,
whichever is earlier
- --------------------------------------------------------------------------------------------------------------------------
DIAGNOSTICOS DA AMER S A Agenda Number: 702070335
- --------------------------------------------------------------------------------------------------------------------------
Security: P3589C109 Meeting Type: EGM
Ticker: Meeting Date: 01-Sep-2009
ISIN: BRDASAACNOR1
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting
TO ELECT A MEMBER MUST INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS
TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A
CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED
IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU.
PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/
OR ABSTAIN ARE ALLOWED. THANK YOU
A. Elect all Members of the Board of Directors Mgmt For For
of the Company
B. Approve the proposal for the takeover, by the Mgmt For For
Company, of the following controlled Companies
of the Company takeover Laboratorio Imuno Ltda,
Clinica Medica Vita Ltda, Laboratorio Louis
Pasteur Patologia Clinica Ltda, Maxidiagnosticos
Participacoes Ltda, Cedimax Diagnosticos Medicos
Ltda, Clinica Radiologica Clira Ltda, Digirad
Diagnosticos Medicos Ltda, and Clinica Radiologica
Brafer Ltda absorbed Companies, with the consequent
extinction of the absorbed Companies
C. Approve the protocol and justification for the Mgmt For For
takeover of the absorbed Companies by the Company
D. Approve and ratify the recommendation, by the Mgmt For For
Executive Committee of the Company, of KPMG
Auditors Independents, a Company specialized
in evaluations, with Headquarters in the City
of Sao Paulo, in the state of Sao Paulo, at
33 Rua Renato Paes De Barros, with corporate
taxpayer ID CNPJ Mf Number 57.755.217/0001/29,
and regional accounting council CRC Number
2SP014428.O.6, as the expert Company responsible
for the evaluation of the net book/entry assets
of the absorbed companies at their book entry
equity value, as well as preparation of the
respective evaluation reports evaluation reports
E. Approve the evaluation reports of the Absorbed Mgmt For For
Companies
F. Authorize the Administrators of the Company Mgmt For For
to adopt all measures necessary aiming at formalizing
the takeover before the competent public bodies
- --------------------------------------------------------------------------------------------------------------------------
DIAGNOSTICOS DA AMER S A Agenda Number: 702156793
- --------------------------------------------------------------------------------------------------------------------------
Security: P3589C109 Meeting Type: EGM
Ticker: Meeting Date: 01-Dec-2009
ISIN: BRDASAACNOR1
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/
OR ABSTAIN ARE ALLOWED. THANK YOU.
1. Approve the proposal for the merger, by the Mgmt For For
Company, of the following subsidiary Companies
of the Company merger Laboratorio Alvaro Ltda,
Laboratorio Frischmann Aisengart Ltda, Laboratorio
Atalaia Ltda, Image Memorial Ltda, Med Imagem
Ultra Sonografia and Radiologia Ltda, Cedic
Centro Diagnosticos Por Imagem De Cuiaba Ltda,
Centro Medico De Diagnostico Laboratorial Ltda.
and Unidade Cearense De Imagem Ltda, merged
Companies, with the consequent extinction of
the merged Companies
2. Approve the protocol and justification of merger Mgmt For For
of the merged Companies into the Company
3. Ratify the appointment of KPMG Auditors Independents, Mgmt For For
with its headquarters in the city of Sao Paulo,
state of Sao Paulo, at Rua Dr. Renato Paes
De Barros, number 33, with Corporate Taxpayer
ID CNPJMF number 57.755.2 17.0001.29 and public
accounting registration CRC number 2SP 014428o6,
as the expert Company responsible for the evaluation
of the equity of the merged Companies at their
book value, as well as for the preparation
of the respective valuation reports
4. Approve the valuation reports Mgmt For For
5. Authorize the Managers of the Company to take Mgmt For For
all the measures necessary for the purpose
of formalizing the merger before the public
agencies with jurisdiction
- --------------------------------------------------------------------------------------------------------------------------
DIAGNOSTICOS DA AMER S A Agenda Number: 702156818
- --------------------------------------------------------------------------------------------------------------------------
Security: P3589C109 Meeting Type: EGM
Ticker: Meeting Date: 01-Dec-2009
ISIN: BRDASAACNOR1
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/
OR ABSTAIN ARE ALLOWED. THANK YOU.
1. Approve the proposal for the merger, by the Mgmt For For
Company, of the following subsidiary Companies
of the Company merger, Exame Laboratorios De
Patologia clinica Ltda merged Companie, with
the consequent extinction of the merged Companie
2. Approve the protocol and justification of merger Mgmt For For
of the merged Companies into the Company
3. Ratify the appointment of KPMG Auditors Independents, Mgmt For For
with its headquarters in the city of Sao Paulo,
state of Sao Paulo, at Rua Dr. Renato Paes
De Barros, number 33, with Corporate Taxpayer
ID CNPJMF number 57.755.2 17.0001.29 and public
accounting registration CRC number 2SP 014428o6,
as the expert Company responsible for the evaluation
of the equity of the merged Companies at their
book value, as well as for the preparation
of the respective valuation reports
4. Approve the valuation reports Mgmt For For
5. Authorize the Managers of the Company to take Mgmt For For
all the measures necessary for the purpose
of formalizing the merger before the public
agencies with jurisdiction
- --------------------------------------------------------------------------------------------------------------------------
DIAGNOSTICOS DA AMER S A Agenda Number: 702179880
- --------------------------------------------------------------------------------------------------------------------------
Security: P3589C109 Meeting Type: EGM
Ticker: Meeting Date: 28-Dec-2009
ISIN: BRDASAACNOR1
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
- - PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting
IN THE SAME AGENDA ITEM ARE NOT ALLOWED.
ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST
AND/ OR ABSTAIN ARE ALLOWED. THANK YOU
i. Approve, in accordance with the terms of Article Mgmt For For
12, Line IV, of the Corporate Bylaws
of the Company, of the proposal from the Management,
to split common shares issued by the Company,
with each 1 common share coming to be represented
by 4 common shares, with the shareholders receiving
3 new common shares for each 1 common
share held by the shareholders on the date
that the general meeting that approves the
split is held, with it being certain
that the shares coming from the split will
participate on equal terms in all of the benefits,
including dividends and any other capital
remuneration that comes to be distributed
by the Company beginning on 28 DEC 2009 ,
including that date
ii. Amend the Article 5 of the Corporate Bylaws Mgmt For For
of the Company, to reflect the number of
shares into which the share capital is divided
as a result of the share split mentioned
above
iii. Amend the main part of Article 6 of the Corporate Mgmt For For
Bylaws of the Company, to increase the authorized
capital limit
Iv. Approve the consolidation of the Corporate Bylaws Mgmt For For
of the Company
- --------------------------------------------------------------------------------------------------------------------------
DIAGNOSTICOS DA AMER S A Agenda Number: 702182332
- --------------------------------------------------------------------------------------------------------------------------
Security: P3589C109 Meeting Type: EGM
Ticker: Meeting Date: 31-Dec-2009
ISIN: BRDASAACNOR1
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/
OR ABSTAIN ARE ALLOWED. THANK YOU
I. Approve the merger, into the Company, of Exame Mgmt For For
Laboratorios De Patologia Clinica Ltd a merged
Company, a subsidiary of the Company, with
the consequent extinction of the merged Company
II. Approve the Protocol and Justification of the Mgmt For For
merger of the merged Company into the Company
III. Ratify the recommendation, by the Executive Mgmt For For
Committee of the Company, of KPMG Auditores
Independentes, with headquarters in the city
of Sao Paulo, State of Sao Paulo, at 33 RUA
DR. Renato Paes De Barros, with corporate taxpayer
ID CNPJMF number 57.755.217.0001.29 and Regional
Accounting Council CRC number 2SP014428O6 as
the expert Company responsible for the valuation
of the net assets of the merged Company using
its accounting asset value, as well as for
the preparation of the respective valuation
report valuation report
IV. Approve the valuation report Mgmt For For
V. Grant authority so that the Administrators of Mgmt For For
the Company adopt all necessary measures aimed
at formalizing the merger with the appropriate
Public Bodies
- --------------------------------------------------------------------------------------------------------------------------
DIAGNOSTICOS DA AMER S A Agenda Number: 702199325
- --------------------------------------------------------------------------------------------------------------------------
Security: P3589C109 Meeting Type: EGM
Ticker: Meeting Date: 01-Feb-2010
ISIN: BRDASAACNOR1
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
- - PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting
IN THE SAME AGENDA ITEM ARE NOT ALLOWED.
ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST
AND/ OR ABSTAIN ARE ALLOWED. THANK YOU
1 Approve, in accordance with the terms of Article Mgmt For For
12, line iv, of the Corporate Bylaws
of the Company, of the proposal from the Management
to split common shares issued by the Company,
with each 1 common share coming to be represented
by 4 common shares, with the shareholders receiving
3 new common shares for each 1 common share
held by the shareholders on the date that the
general meeting that approves the split is
held, with it being certain that the shares
coming from the split will participate on equal
terms in all of the benefits, including
the dividends and any other capital remuneration
that comes to be distributed by the Company
beginning on 28 DEC 2009, including that
date
2 Amend the Article 5 of the Corporate Bylaws Mgmt For For
of the Company, to reflect the number of
shares into which the share capital is divided
as a result of the share split mentioned
above
3 Approve to amend the main part of Article 6 Mgmt For For
of the Corporate Bylaws of the Company,
to increase the authorized capital limit
4 Approve the consolidation of the Corporate Bylaws Mgmt For For
of the Company
- --------------------------------------------------------------------------------------------------------------------------
DIAGNOSTICOS DA AMER S A Agenda Number: 702315296
- --------------------------------------------------------------------------------------------------------------------------
Security: P3589C109 Meeting Type: AGM
Ticker: Meeting Date: 28-Apr-2010
ISIN: BRDASAACNOR1
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
1 Approve to take knowledge of the Directors accounts, Mgmt For For
and the Company's consolidated financial
statements for the FYE 31 DEC 2009
2 Approve the proposal for the capital budget Mgmt For For
for the year 2010, the allocation
of the net profit from the FYE on 31 DEC 2009,
and ratify the early distributions of
dividends and interim interest over on net
equity
3 Approve to set the total annual remuneration Mgmt For For
for the Members of the Board of Directors
and Executive Committee
- - PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting
IN THE SAME AGENDA ITEM ARE NOT ALLOWED.
ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST
AND/OR ABSTAIN ARE ALLOWED. THANK YOU
- --------------------------------------------------------------------------------------------------------------------------
DIAGNOSTICOS DA AMER S A Agenda Number: 702358727
- --------------------------------------------------------------------------------------------------------------------------
Security: P3589C109 Meeting Type: EGM
Ticker: Meeting Date: 28-Apr-2010
ISIN: BRDASAACNOR1
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/
OR ABSTAIN ARE ALLOWED. THANK YOU
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
A. Approve to decide regarding the proposal from Mgmt For For
management to amend the corporate Bylaws of
the Company, specifically, Article 11 deposit
of documents for shareholders before general
meetings are held and Article 48 change of
the newspaper for publications, in accordance
with the terms of the proposal made available
together with this call notice and that is
available to the shareholders at the head office
and on the Company's website www.dasa3.com.br
as well as in the electronic system on the
securities commission page on the internet
B. Approve the matter described in line a of item Mgmt For For
II to decide regarding t he consolidation of
the corporate Bylaws of the Company with the
amendments
- --------------------------------------------------------------------------------------------------------------------------
DIAGNOSTICOS DA AMERICA SA, BARUERI Agenda Number: 702466055
- --------------------------------------------------------------------------------------------------------------------------
Security: P3589C109 Meeting Type: EGM
Ticker: Meeting Date: 09-Jun-2010
ISIN: BRDASAACNOR1
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
A Approve to decide regarding the proposal from Mgmt For For
management to amend the corporate bylaws
of the Company, specifically, Article 11 deposit
of documents for shareholders before
general meeting are held and Article 48
change of the newspaper for publications,
in accordance with the terms of the proposal
made available together with this call notice
and that is available to the shareholders
at the head office and on the Company's website
www.dasa3.com.br , as well as in
the electronic system on the securities
commission page on the internet
B Approve the matter described in line a of item Mgmt For For
II of is approved, to decide regarding the
consolidation of the corporate bylaws of the
Company with the approved amendments
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting
IN THE SAME AGENDA ITEM ARE NOT ALLOWED.
ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST
AND/ OR ABSTAIN ARE ALLOWED. THANK YOU
- --------------------------------------------------------------------------------------------------------------------------
DROGASIL SA Agenda Number: 702274983
- --------------------------------------------------------------------------------------------------------------------------
Security: P3587W107 Meeting Type: AGM
Ticker: Meeting Date: 05-Apr-2010
ISIN: BRDROGACNOR1
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY POA IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
- - PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting
IN THE SAME AGENDA ITEM ARE NOT ALLOWED.
ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST
AND/ OR ABSTAIN ARE ALLOWED. THANK YOU
A Approve the provision of the Board of Directors Mgmt For For
accounts, examination, discussion and
of the financial statements relating to the
FY that ended on 31 DEC 2009, accompanied
by the annual report of the Board of Directors,
Independent Auditors opinion, published
in the edition of the Diario Oficial do Estado
De Sao Paulo and valor Economico, on 02 MAR
2010, and opinion of the Finance Committee
B Approve the allocation of the net profits from Mgmt For For
the FY, to vote on the allocation of
the interest on own capital as specified in
the extraordinary meetings of the Board of
Directors held on 16 MAR 2009, in the amount
of BRL 4,500,000,00, on 15 JUL 2009, in the
amount of BRL 5,022,106,62, on 21 SEP 2009,
in the amount of BRL 5,350,00,00, and on 14
DEC 2009, in the amount of BRL 5,600,000,00,
stating the date of payment to shareholders
and adding all of the mentioned interest to
the minimum mandatory dividend
C Approve to set the annual global remuneration Mgmt For For
of the administrators of the Company
- --------------------------------------------------------------------------------------------------------------------------
EDUCOMP SOLUTIONS LTD Agenda Number: 702092456
- --------------------------------------------------------------------------------------------------------------------------
Security: Y22514106 Meeting Type: AGM
Ticker: Meeting Date: 26-Sep-2009
ISIN: INE216H01019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adopt the audited balance sheet as at 31 mar Mgmt For For
2009 and the profit and loss account for the
YE on that date and reports of the Board of
Directors and the Auditors thereon
2. Declare a final dividend on equity shares for Mgmt For For
FYE 31 MAR 2009
3. Re-appoint Shri Sankalp Srivastva as a Director, Mgmt For For
who retires by rotation
4. Appoint M/s Anupam Bansal & Co, Chartered Accountants Mgmt Against Against
and M/s. M/s. Haribhakti & Co., 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
5. Re-appoint, pursuant to the provisions of Sections Mgmt For For
198, 269, 309, Schedule XIII and other applicable
provisions, if any, of the Companies Act, 1956
including any statutory modification or re-enactment
thereof, or any other law and subject to such
consent(s), approval(s) and permission(s) as
may be necessary in this regard and subject
to such conditions as may be imposed by any
authority while granting such consent(s), approval(s)
and permission(s) and as are agreed to by the
Board of Directors [hereinafter referred to
as "the Board", which term shall include any
committee constituted by the Board and any
person authorized by the Board in this behalf],
Mr. Shantanu Prakash as the Chairman and Managing
Director of the Company for a further period
of 5 years with effect from 01 AUG 2009 to
31 JUL 2014 on the specified remuneration,
perquisites and amenities; in the event of
loss or inadequacy of profits in any FY, during
the tenure of Mr. Shantanu Prakash as the Managing
Director of the Company, he shall be entitled
to receive a total remuneration including perquisites,
etc. not exceeding the ceiling limits as specified
under Schedule XIII of the Companies Act 1956;
and authorize the Board, subject to the provisions
of Sections 198, 269, 309, Schedule XIII and
other applicable provisions, if any, of the
Companies Act, 1956 including any statutory
modification or re-enactment thereof, or any
other law and subject to such consent(s), approval(s)
and permission(s) as may be necessary in this
regard and subject to such conditions as may
be imposed by any authority while granting
such consent(s), approval(s) and permission(s),
to vary, alter and modify the terms and conditions
of the re-appointment remuneration/ remuneration
structure of Mr. Shantanu Prakash, Chairman
and Managing Director as they consider and
deems fit; and to do all such acts, deeds,
matter and things as may be deemed necessary
to give effect to this resolution
6. Appoint Dr. Shayama Chona as a Director of the Mgmt For For
Company, liable to retire by rotation
7. Appoint Mr. Rajiv Krishan Luthra as a Director Mgmt For For
of the Company, liable to retire by rotation
S.8. Approve, pursuant to the provisions of Sections Mgmt For For
13, 16, and 94 and all other applicable provisions,
if any, of the Companies Act 1956 including
amendments thereto or enactment thereof, and
subject to such other approvals, consents,
permissions and sanctions, if any, as may be
required from the authority, that the equity
shares of the nominal value of INR 10 each
in the share capital of the Company fully paid-up,
be sub-divided into 5 equity shares of INR
2 each fully paid-up and consequently the existing
authorized share capital of the Company be
sub-divided and reclassified as INR 25,00,00,000
divided into 12,50,00,000 equity shares of
the nominal value INR 2 each and that the existing
Clause V of the Memorandum of Association of
the Company is hereby substituted by the specified
Clause; that, pursuant to subdivision of the
Equity shares of the Company, the issued, subscribed
and paid up Equity shares of the face value
of INR 10 each shall stand subdivided in to
5 equity shares of INR 2 each fully paid-up;
the existing Share Certificate(s) in relation
to the issued Equity Share Capital held in
physical form be cancelled and new share certificate(s)
be issued in respect of the holdings of Equity
shares of the members of the Company consequent
upon the sub-division of the Equity Shares
as aforesaid subject to the provisions of the
Companies [Issue of Share Certificates] 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
beneficiary accounts of the shareholders in
lieu of the existing credits representing the
Equity Shares before sub-division with the
respective Depository Participants; authorize
the Board of Directors [including any Committee
of the Board constituted or hereinafter constituted]
to issue the new Share Certificates representing
the sub-divided Equity Shares consequent to
the sub-division of shares as aforesaid, if
so decided, without seeking surrender of old
share certificates, and/or credit the beneficiaries
accounts maintained with Depositories, 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 do all such acts, deeds, matter and
things as it may consider necessary, expedient,
usual or proper to give effect to this resolution
including but not limited to fixation of record
date as per the requirement of the listing
agreement, execution of all such other necessary
documents with the stock exchange and the Depositories,
and/or other relevant Statutory Authority
S.9 Approve, in accordance with the provisions of Mgmt For For
Section 309 of the Companies Act, 1956 and
subject to Central Government, wherever required,
to pay to its Directors [other than the Directors
in the whole time employment of the Company]
for a period of 5 years commencing 01 APR 2009,
such commission [at the discretion of the Board,
the payment of such commission may be made
on a pro-rata basis every month or on annual
basis or partly monthly and partly on an annual
basis] as the Board may from time to time determine
[to be divided amongst them in such proportion/manner
as may be determined by the Board from time
to time], but so that such commission shall
not exceed 1% of the net profits of the Company
in any FY to be computed in the manner provided
in Section 198(1) of the Companies Act, 1956
- --------------------------------------------------------------------------------------------------------------------------
EDUCOMP SOLUTIONS LTD, NEW DELHI Agenda Number: 702159319
- --------------------------------------------------------------------------------------------------------------------------
Security: Y22514114 Meeting Type: OTH
Ticker: Meeting Date: 19-Dec-2009
ISIN: INE216H01027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. Non-Voting
A PHYSICAL MEETING IS NOT BEING HELD FOR THIS
COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS
ARE NOT VALID FOR THIS MEETING. IF YOU WISH
TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS
BY THE INDICATED CUTOFF DATE. THANK YOU.
1. Authorize the Board of Directors of the Company Mgmt For For
(hereinafter referred to as the Board, which
term shall include any Committee constituted
by the Board or any person(s) authorized by
the Board to exercise the powers conferred
on the Board by this Resolution), in suppression
of the earlier resolution passed by the Members
of the Company through postal ballot on 12
JUN 2009, in terms of Section 293(1)(d) and
other applicable provisions, if any, of the
Companies Act, 1956 (including any statutory
modifications or re-enactments thereof), to
borrow, for the purposes of the Company's business,
any sum or sums of money from time to time
at its discretion in accordance with the Memorandum
and Articles of Association of the Company
notwithstanding that such sum or sums of money
together with the moneys already borrowed by
the Company (apart from temporary loans obtained
or to be obtained from time to time from the
Company's Bankers in the ordinary course of
business) 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 the aggregate
of all sums borrowed by the Board from time
to time and remaining outstanding shall not
exceed, at any point of time, INR 3,500 crores
over and above the aggregate of the paid-up
capital and free reserves of the Company; authorize
the Board to negotiate and finalize all the
terms and conditions of all such moneys to
be borrowed from time to time as to interest,
repayment, securities, etc., as it may consider
fit in the Interest of the Company and to execute
all agreements, deeds, undertakings, etc.,
and to do all such acts, deeds, matters and
things as it may, in its absolute discretion
deem fit, necessary, desirable or expedient
for giving effect to this resolution
2. Authorize the Board of Directors, in suppression Mgmt For For
of the earlier resolution passed by the Members
of the Company through postal ballot on 12
JUN 2009 and pursuant to the provisions of
Section 293(1)(a) and other applicable provisions,
if any, of the Companies Act, 1956 and the
Articles of Association of the Company, to
mortgage and/or charge/hypothecate any of its
movable and/or immovable properties wherever
situated, both present and future, or the whole,
or substantially the whole of the undertakings
or undertakings of the Company on such terms
and in such manner as the Board may think fit,
together with power to take over the Management
of the business or concern of the Company in
certain event(s), for securing any loan obtained/to
be obtained from, or securities issued/to be
issued to, Bank(s), Financial or other Institution(s),
Mutual Fund(s), Non-Resident Indians(NRIs),
Overseas Corporate Bodies(OCBs), Foreign Institutional
investors(FIIs) or any other person(s), body(ies)
corporate etc., whether shareholder of the
Company or not (hereinafter collectively referred
to as lenders), for an amount not exceeding
INR 3,500 crores, together with interests,
compound/additional interest, commitment charges,
costs, expenses and all other monies payable
by the Company to the concerned lenders; authorize
the Board to do all such acts, deeds and things
and to sign all such documents as may be necessary,
expedient and incidental thereto to give effect
to this resolution
3. Authorize the Board of Directors of the Company Mgmt For For
(the Board which expression shall also include
a Committee thereof), pursuant to the provisions
of Section 293(1)(a), and other applicable
provisions, if any, of the Companies Act, 1956
and subject to the approvals, permissions and
sanctions as may be necessary from the concerned
regulatory authorities and subject to such
terms and conditions as may be imposed by them,
to either outsource or transfer, the Smart
Class Contracts executed by the Company with
various schools for implementation and conduct
of the Smart Class Contracts as on date along
with the implementation/operation and/or installation
team etc., as may be required as well as the
assets and liabilities of the Smart Class Contracts
as on date to Edu Smart Services Private Limited,
Delhi together with a license to use the Smart
Class content and repository, with effect from
such date(s), in such phases at a value consistent
with the value of Smart Class Contracts as
on date; authorize the Board to do and perform
all such acts, matters, deeds and things, as
may be deemed necessary, without further referring
to the Members of the Company, including finalizing
the terms and conditions, methods and modes
in respect thereof, determining the exact effective
date(s), if need to be changed, the manner
and phases for transfer and finalizing and
executing necessary documents including schemes,
agreements, deeds of assignment/conveyance
and such other documents as may be necessary
or expedient in its own discretion and in the
best interest of the Company including the
power to delegate, to give effect to this resolution
PLEASE NOTE THAT ONLY 'FOR' AND 'AGAINST' VOTING Non-Voting
OPTION ARE ACCEPTABLE AND ABSTAIN IS NOT A
VALID OPTION FOR THIS MEETING.
PLEASE NOTE THAT THIS IS A REVISION DUE TO INSERTION Non-Voting
OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
EURASIAN NATURAL RESOURCES CORPORATION PLC, LONDON Agenda Number: 702415503
- --------------------------------------------------------------------------------------------------------------------------
Security: G3215M109 Meeting Type: AGM
Ticker: Meeting Date: 09-Jun-2010
ISIN: GB00B29BCK10
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the report and accounts for the FYE Mgmt For For
31 DEC 2009
2 Declare a final dividend of 6 US cents per ordinary Mgmt For For
share
3 Receive and approve the Directors remuneration Mgmt For For
report for the FYE 31 DEC 2009
4 Election of Mr. Felix Vulis as a Director executive Mgmt For For
5 Election of Ms. Zaure Zaurbekova as a Director Mgmt For For
executive
6 Election of Professor Dr. Dieter Ameling as Mgmt For For
a Director non- executive
7 Re-election of Dr. Johannes Sittard as a Director Mgmt For For
non-executive
8 Re-election of Mr. Roderick Thomson as a Director Mgmt For For
non-executive
9 Re-election of Mr. Abdraman Yedibayev as a Director Mgmt For For
non-executive
10 Re-appoint PricewaterhouseCoopers LLP as a Auditors Mgmt For For
of the Company
11 Authorize the Audit Committee of the Board of Mgmt For For
Directors to set the remuneration
of the Auditors
S.12 Authorize the Directors to allot shares in the Mgmt For For
Company up to an aggregate nominal value
of US cents 25,755,000
S.13 Authorize the Directors to disapply statutory Mgmt For For
pre-emption rights up to an aggregate nominal
value of US cents 12,877,500
S.14 Authorize the Company to make market purchases Mgmt For For
of shares
S.15 Authorize the adoption of new Articles of Association Mgmt For For
S.16 Authorize the general meeting other than an Mgmt For For
AGM be called on not less than 14 clear day's
notice
- --------------------------------------------------------------------------------------------------------------------------
EZRA HOLDINGS LTD, SINGAPORE Agenda Number: 702104174
- --------------------------------------------------------------------------------------------------------------------------
Security: Y2401G108 Meeting Type: EGM
Ticker: Meeting Date: 14-Oct-2009
ISIN: SG1O34912152
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT WHERE A SHAREHOLDER APPOINTS Non-Voting
MORE THAN 1 PROXY, HE/SHE SHOULD SPECIFY THE
PROPORTION OF HIS/HER SHAREHOLDING [EXPRESSED
AS A PERCENTAGE OF THE WHOLE] TO BE REPRESENTED
BY EACH PROXY AND IF NO PERCENTAGE IS SPECIFIED,
THE FIRST NAMED PROXY SHALL BE TREATED AS REPRESENTING
100% OF THE SHAREHOLDING AND THE SECOND NAMED
PROXY SHALL BE DEEMED TO BE AN ALTERNATE TO
THE FIRST NAMED. THANK YOU.
1. Authorize the Directors, pursuant to Section Mgmt For For
161 of the Companies Act, Chapter 50 and the
Listing Manual of the SGX-ST [the 'Listing
Manual'], 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 may 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 [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: [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] does
not exceed 50% of the issued share capital
[excluding treasury shares] of the Company
as [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 20% of the issued share capital
[excluding treasury shares] of the Company
[as calculated in accordance with this resolution
below]; [ii] for the purpose of determining
the aggregate number of shares that may be
issued under this resolution above, the percentage
of the issued share capital of the Company
shall be calculated based on the issued share
capital [excluding treasury shares] of the
Company at the time of passing of this resolution,
after adjusting for: [1] new shares arising
from the conversion or exercise of any convertible
securities; [2] new shares arising from exercise
of share options or vesting of share awards
outstanding or subsisting at the time of passing
of this resolution, provided the options or
awards were granted in compliance with Part
VIII of Chapter 8 of the Listing Manual; and
[3] any subsequent bonus issue, consolidation
or subdivision of shares; [iii] in exercising
the authority conferred by this resolution,
the Company shall comply with the provisions
of the Listing Manual 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 the next
AGM or the date by which the next AGM of the
Company is required by law to be held]
2. Authorize the Directors, subject to and pursuant Mgmt For For
to the share issue mandate in Resolution 1
above being obtained, to issue new shares other
than on a pro-rata basis to shareholders of
the Company 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 a
20% discount to the weighted average price
per share determined in accordance with the
requirements of the SGX-ST
- --------------------------------------------------------------------------------------------------------------------------
FINANCIAL TECHNOLOGIES (INDIA) LTD Agenda Number: 702085324
- --------------------------------------------------------------------------------------------------------------------------
Security: Y24945118 Meeting Type: AGM
Ticker: Meeting Date: 25-Sep-2009
ISIN: INE111B01023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited balance sheet Mgmt For For
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
2. Approve to pay the interim dividend and declare Mgmt For For
a final dividend on equity shares
3. Re-appoint Mr. P.G. Kakodkar as a Director, Mgmt For For
who retires by rotation
4. Re-appoint, pursuant to the provisions of Section Mgmt For For
224 and other applicable provisions, if any,
of the Companies Act, 1956, including any amendments
thereof or re-enactment thereof M/s. Deloitte
Haskins & Sells, Chartered Accountants, Mumbai,
as the statutory Auditors of the Company to
hold office from the conclusion of this AGM
until the conclusion of the next AGM at a remuneration
as may be mutually agreed to between the Board
of Directors/ Committee M/s. Deloitte Haskins
& Sells, Chartered Accountants and reimbursement
of out-of-pocket in connection with the work
of audit to be carried out by them
S.5 Approve, pursuant to the provisions of Sections Mgmt For For
198, 269, 309 and all other applicable provisions,
if any, of the Companies Act, 1956 including
any amendment thereof re-enactment thereof
[the Act] read with Schedule XIII to the Act
as recommended by the Remuneration and Compensation
Committee, the re-appointment of Mr. Jignesh
P. Shah as a Managing Director of the Company
for a further period of 3 years commencing
from 31 JAN 2009 on such terms and conditions
including remuneration, commission and minimum
remuneration as specified with the authority
to the Board of Directors/ committee to grant
increments with the range stated therein and
so alter and vary from time to time, the terms
and conditions of the said re-appointment in
such manner as may be agreed to between the
Board of Directors/Committee and Mr. Jignesh
P. Shah; authorize the Board to take all such
steps as may be necessary, proper and expedient
to give effect to this resolution
S.6 Approve, pursuant to the provisions of Sections Mgmt For For
198, 269, 309 and other applicable provisions,
if any, of the Companies Act, 1956 including
any amendment thereof re-enactment thereof
[the Act] read with Schedule XIII to the Act
as recommended by the Remuneration and Compensation
Committee, the re-appointment of Mr. Dewang
Neralla as whole-time Director of the Company
for a further period of 3 years commencing
from 31 JAN 2009 on such terms and conditions
including remuneration and minimum remuneration
as specified with the authority to the Board
of Directors/ committee to grant increments
with the range stated therein and so alter
and vary from time to time, the terms and conditions
of the said re-appointment in such manner as
may be agreed to between the Board of Directors/
committee and Mr. Dewang Neralla; authorize
the Board to take all such steps as may be
necessary, proper and expedient to give effect
to this resolution
7. Appoint Mr. Chandrakant Kamdar as a Director Mgmt For For
of the Company, who is liable to retire by
rotation; and authorize the Board to take all
such steps as may be necessary, proper and
expedient to give effect to this resolution
8. Appoint Mr. R. Devarajan as a Director of the Mgmt For For
Company, who is liable to retire by rotation;
and authorize the Board to take all such steps
as may be necessary, proper and expedient to
give effect to this resolution
S.9 Authorize the Board, pursuant to the provisions Mgmt For For
of Section 81(1A) and other applicable provisions,
if any, of the Companies Act, 1956 including
any amendments hereto or re-enactment thereof,
and all other applicable provisions, if, any
of the Companies Act, 1956 [the Act] and in
accordance with the provisions of the Memorandum
and Articles of Association of the Company,
provisions of the Securities & Exchange Board
of India [Employee Stock Option Scheme and
Employee Stock Purchase Scheme] Guidelines,
1999 as amended from time to time [the Guidelines],
the Listing Agreement entered into with the
Stock Exchange where the securities of the
Company are listed or other relevant authority
from time to time, to the extent applicable
and subject to such other conditions and modifications
as may be prescribed or imposed while granting
such approvals, permission and sanctions, which
may be agreed, to create, offer and agent and
grant, issue and allot at any time to or to
the benefit of such person(s) who are in permanent
employment of the Company, including Director
of the Company whether working in India or
Abroad or otherwise except the Promoter Director
under Employees Stock Option Scheme, 2009 [the
ESOP Scheme 2009] or through trust such number
of equity linked instruments [including warrants/options/restricted
stock units ['RSU's] and/or performance options,
exercisable into equity shares, hereinafter
collectively referred to as 'securities'],
which shall not exceed 9,00,000 or 2% of the
paid-up equity share capital of the Company
as referred to in this Resolution 9 on the
date of grant of option(s) convertible into
equivalent number of securities [incase of
bonus and rights issues and split of shares,
the aggregate number of stock options would
increase in the proportion of bonus and rights
and split of shares], of such price in one
or more tranches and on such terms and conditions
as may be fixed or determined by the Board/Committee;
the said securities may be granted/allotted
directly to such employees/directors of the
Company in accordance with ESOP Scheme 2009
or through a trust which may be set-up by the
Board/Committee of the Directors of the Company
in any permissible manner; the issue of securities
to any non-resident employee[s], non-resident
Director[s] shall be subject to approval[s],
permissions or consents as may be necessary
from the Reserve Bank of India or any other
authority in this regard, if any; that the
new equity shares to be issued and allotted
by the Company in the manner aforesaid shall
rank pari passu in all respects with the existing
equity shares of the Company; the Company conform
with the accounting policies prescribed from
time to time under the guidelines; authorize
the board to take necessary steps for listing
of the securities allotted on the exchanges
where the Company's equity shares and listed
as per the terms and conditions of the listing
agreement entered into with the Stock Exchanges
and other applicable guidelines, rules and
regulations; authorize the Board/Committee
to modify or amend any of the terms and conditions
of the ESCP Scheme, 2009 as it may deem fit
from time to time in its sole and absolute
discretion in conformity with provisions of
the Companies Act, 1956, the Memorandum and
Articles of Association of the Company and
the Guidelines; authorize the Board, for the
purpose of giving effect to this resolution,
to do all such acts, deeds and things and to
execute all such deeds, documents, instruments
and writings as it may in its sole and absolute
discretion deem necessary or expedient and
to settle any question, difficulty or doubt
that may arise in regard thereto
S.10 Authorize the Board of Directors, pursuant to Mgmt For For
the provisions of Section 81(1A) and other
applicable provisions, if any, of the Companies
Act, 1956 including any amendments thereto
or re-enactment thereof, [the Act] and in accordance
with the provisions of the Memorandum and Articles
of Association of the Company, provisions of
the Securities and Exchange Board of India
[Employee Stock Option Scheme and Employee
Stock Purchase Scheme] Guidelines, 1999 as
amended from time to time [the Guidelines]
the Listing agreement entered into the Stock
Exchanges where the Securities of the are listed
or other relevant authority from time to time,
to the extent applicable and extend to other
conditions and modifications as may be prescribed
or imposed while granting such approvals, permissions
and sanctions which may be agreed to the Board
of Directors of the Company [herein after referred
to as Board], to issue and allot at any time
to or to the benefit of such persons who are
in permanent employment of the subsidiary of
the Company, including the Directors of the
Subsidiary Companies, whether working in India
or abroad or otherwise except the Promoters
Directors under the Employee Stock Option Scheme,
2009 [the ESOP scheme, 2009"]/or through trust
such number of equity linked instruments including
Warrants/Options/Restricted Stock units [RSU's]
and/or performance options exercisable into
equity shares herein after collectively referred
to as "Securities"], which shall not exceed
with in the aggregate limit of 9,00,000 or
2% of the paid up equity share capital of the
company as referred to in Resolution No. 9
above as on the date of grant of options convertible
into equivalent number of securities [incase
of bonus and right issues and split of shares
the aggregate number of stock options would
increase in the proportion of bonus and rights
and split of shares] at such price in 1 or
more tranches and on such terms and conditions
as may be fixed or determined by the Board/Committee;
the said securities may be granted / allotted
directly to such employees/ Directors of the
Company in accordance with the ESOP scheme
with the ESOP scheme- 2009 or through a trust
which may be set up by the Board/Committee
of Directors of the Company in any permissible
manner; the issue if securities to any non
resident employee[s] non resident Directors
of the Company in any permissible manner; the
issue of securities to any non resident employee[s]
non resident Director[s] shall be subject to
approvals[s] permissions or consents as may
be necessary from the Reserve Bank of India
or any other relevant authority in this; the
new equity shares to be issued and allotted
by the Company in the manner aforesaid shall
rank pari- passu in respects with the existing
equity shares of the Company; the Company conform
the accounting policies from time to time under
the guidelines; authorize the Board to take
necessary steps for Listing Securities allotted
on the exchange where the Company's equity
shares are listed the terms and conditions
of the Listing agreement entered into with
the stock exchange and other applicable guidelines,
rules and regulations; authorize the Board/Committee
to modify or amend any of the terms and conditions
of the ESOP Scheme 2009 as it may deem fit
from time in its and absolute discretion in
conformity with the provisions of the Companies
Act, 1956 the Memorandum and Articles of Association
of the Company and the Guidelines; for the
purpose of giving effect the above resolution
to do all such acts, deeds and thing to execute
all such deeds, documents, instruments and
writings as it may in its sole and absolute
discretion deem necessary or expedient and
to settle any question, directly or doubts
that may arise in regards thereto
S.11 Authorize the Board of Directors of the Company, Mgmt For For
pursuant to the provisions of Section 81(1A)
and other applicable provisions, if any, of
the Companies Act, 1956 including any amendments
thereto or re-enactments thereof [the Act]
[including any statutory amendments thereto
or modifications or re-enactments thereof for
the time being in force] and in accordance
with the provisions of the memorandum and Articles
of Association of the Company and in accordance
with the Regulations/Guidelines, if, any prescribed
by the Securities and Exchange Board of India
[SEBI], the Reserve Bank of India [RBI], the
Foreign Exchange Management Act, 1999 [FEMA],
the provisions of the issue of Foreign Currency
Convertible Bonds [through Depository Mechanism]
Scheme, 1993 [including any statutory amendments
thereto or modifications or re-enactments thereof
for the time being in force] and the Listing
Agreement entered into by the Company with
the Stock Exchanges where the shares of the
Company are listed and all other applicable
laws and Regulations issued by any appropriate
or statutory authority and subject to the Company
obtaining all approvals, consents, sanctions
and permissions as may be required from the
Government of India [GOI] and the Reserve Bank
of India [the RBI] SEBI, Stock Exchanges and
any and all governmental or regulatory authorities
and subject to such conditions and are acceptable
o the board of Directors of the Company [the
Board], for the issuance of the Company's Securities
[as specified] in pursuance of 1 or more international
or Domestic receipts [GDRs] and/or American
Depository Receipts [ADRs]; and/or any other
security linked to shares; and/or any other
convertible instruments or securities such
as bonds, convertible debentures, Foreign Currency
Convertible Bonds [FCCBs] to non Resident Indians
[NRIs], Foreign Institutional investors [FIIs],
Qualified Institutional Buyers [QIBs], Mutual
Funds, Foreign banks, Foreign nationals/Companies
and/or Corporate bodies and/or individuals
or otherwise, whether or not such investors
are consider appropriate, provide that the
amount for which the Securities are to be issued
shall not exceed INR 1500,00,00,000 or its
equivalent of any other Foreign currencies
in one or more tranches and shall be in accordance
with all applicable laws and regulations, subject
to applicable laws and regulations to issue,
the aforesaid securities to the investors,
in such manner as they may deem appropriate
in their absolute discretion, including the
pricing and conversion, the form and the persons
to whom the securities may be issued and all
other terms and conditions connected therewith,
in one or more tranches and at a market price
and/or at a premium to market price[s], and
if necessary, in consultation with the Lead
Managers and/or underwriter and/or other Advisors
of the Company concerned with the offering,
as they may deem appropriate; in the event
of issue of Securities by way of a Qualified
Institutions Placement, the Relevant Period
on the basis of which the which the price of
the securities shall be determined as specified
under applicable law shall be the date of meeting
in which the Board or the Committee of Directors
duly authorized by the Board decides to open
the proceed issue of Securities or such other
time as may be decided by the Board/Committee,
subsequent to the receipt of Members approval
in terms of Section 81 [1A] and other applicable
provisions, if any, of the Act and other applicable
laws, regulations and guidelines in relation
to the proposed issue of the Securities and
allowed under the SEBI Guidelines from time
to time; in the event of issue of Securities
other than through a Qualified Institutions
Placement to Qualified Institutional Buyers,
the relevant date on the basis of which price
of the resultant Securities shall be determined,
shall be as specified under the respective
applicable laws prevalent at that time; without
prejudice to the generally, the issuance of
the securities may have to be subject to such
terms or conditions as are in accordance with
prevalent market practices and applicable laws
and regulations including but not limited to
the terms and constitutions relating to payment
of dividend, premium, the terms of issue of
additional shares or variations in the price
of period of conversion of securities into
equity shares or terms pertaining to voting
rights or conversion rights and that the Company
is also entitled to enter into and execute
all such arrangements with Lead Managers, Underwriters,
Guarantors, Depositories, Custodians and all
such Agencies as may be involved or concerned
in such offering of securities and to remunerate
all such Agencies including by way of commission,
brokerage, fees or the like, also to seek the
listing of such securities or securities representing
the same in one or more Domestic/ International
Stock Exchanges, in accordance with all applicable
laws and regulations; authorize the Company
and/or any Agencies or Bodies by the Board/Committee
may issue Depository Receipts [including by
way of GDRs or ADRs or FCCBs] represented by
underlying shares in the capital of the Company
or such other securities as may be required
with such features and attributes as are prevalent
in International/Domestic capital market practices
and subject to applicable laws; the Securities
issue in foreign markets shall be deemed to
have been made abroad and/or in the market
and/or at the place of issued and allotted
upon conversion of any Securities [referred
to above] or as may be necessary in accordance
with the terms of the offering, the equity
shares so issued and allotted upon conversion
at underlying Securities shall rank in all
respects pari passu with the existing equity
shares of the Company; authorize the Board/committee
for the purpose of giving effect to any issuances,
offerings or allotments of Securities as described
above, on behalf of the Company, to do all
such acts, deeds, matters and things as the
Board may, in its absolute discretion, deem
necessary or desirable, for such purpose, including
without limitation, entering into arrangements
for managing, underwriting, marketing, listing,
trading and appointing Lead Managers, underwriters,
Guarantors, depositories, custodians, registrars
and such other agencies and to issue any prospectus
or offering documents and sign, deliver or
modify the same and all other required applications,
things, deeds, documents and writings and to
pay any fees commissions, remunerations and
expenses relating to the offerings and with
power on behalf of the Company to settle all
questions difficulties or doubts that may arise
in regard to such offerings as the Board may,
in its absolute discretion, deem fit, authorize
the Board to delegate all or any of the powers
described above to any Committee of Directors
or to the Chairman & Managing Director or any
Directors or any officers of the Company
S.12 Approve, that as recommended by the Remuneration Mgmt For For
and Compensation Committee and pursuant to
the provision of Section 314(B) of the Companies
Act, 1956 any amendment thereof or re-enactment
thereof and subject to the approval of Central
Government and such other approvals as may
be required consent of the Company in remuneration
payable to Mr. Manjay P. Shah holding and continuing
to hold an office of profit in the Company,
designated as Director business Development
[Non-Board Member forming part of the Core
Senior Team Management Personnal] in the range
of INR 60,000,000 to INR 2,00,00,000 per annum
with the authority to the Board of Directors/
Committee to decide the remuneration with the
aforesaid revised with the other and conditions
and appointment reaming the same; authorize
the Board of Directors/Committee secretary
to make necessary applications and representations
to Central Government and to agree to such
terms relating to appointment of Mr. Manjay
P. Shah as a may be stipulated by the Central
Government while granting its approval; authorize
the Board of Directors/ Committee/ Company
secretary to make necessary application and
representations to the Central Government and
to agree to such relating to appointment of
Manjay P. Shah as may be stipulated by the
Central Government while granting as approval;
to take such steps as may be necessary, proper
and expedient to give effect to this resolution
- --------------------------------------------------------------------------------------------------------------------------
FIRST CASH FINANCIAL SERVICES, INC. Agenda Number: 933264309
- --------------------------------------------------------------------------------------------------------------------------
Security: 31942D107 Meeting Type: Annual
Ticker: FCFS Meeting Date: 16-Jun-2010
ISIN: US31942D1072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AMB. JORGE MONTANO Mgmt For For
02 RATIFICATION OF THE SELECTION OF HEIN & ASSOCIATES Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2010.
03 RE-APPROVE THE PERFORMANCE GOALS OF THE FIRST Mgmt For For
CASH FINANCIAL SERVICES, INC. EXECUTIVE PERFORMANCE
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
FIRST GULF BANK, ABU DHABI Agenda Number: 702237086
- --------------------------------------------------------------------------------------------------------------------------
Security: M4580N105 Meeting Type: AGM
Ticker: Meeting Date: 28-Feb-2010
ISIN: AE000A0LF3V8
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting
REACH QUORUM, THERE WILL BE A SECOND CALL
ON 07 MAR 2010. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS
THE AGENDA IS AMENDED. THANK YOU.
1. Approve the report of the Board of Directors Mgmt For For
on the activity of the Bank and its financial
statements for the FYE 31 DEC 2009
2. Approve the report of the External Auditors Mgmt For For
for the FYE 31 DEC 2009
3. Approve the Bank's balance sheet and profit Mgmt For For
and loss statement for the FYE 31 DEC 2009
4. Approve the appropriation of net profits for Mgmt For For
the FYE 31 DEC 2009 and distribution
of 50% as cash dividend, reserves, provisions
and the Board of Directors' remuneration
5. Grant discharge to the Board Members for their Mgmt For For
actions during 2009
6. Grant discharge to the External Auditors for Mgmt For For
their actions during 2009
7. Appoint the Auditors for the FY 2010 and approve Mgmt For For
to determine their fees
- --------------------------------------------------------------------------------------------------------------------------
FIRST GULF BANK, ABU DHABI Agenda Number: 702235385
- --------------------------------------------------------------------------------------------------------------------------
Security: M4580N105 Meeting Type: EGM
Ticker: Meeting Date: 28-Feb-2010
ISIN: AE000A0LF3V8
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Amend, the Articles of Association to apply Mgmt For For
the Corporate Governance rules as per ministerial
resolution No 518 for 2009 and Clause 25 of
the Articles of Association to apply the increase
in the number of Board of Directors Members
in accordance with Corporate Governance Rules
and Commercial Law
2. Approve to convert the Ministry of Finance deposit Mgmt For For
into non convertible tier 2 capital and authorize
the Board of Directors or delegated by the
Board to take necessary actions and sign all
contracts and agreements related to this
3. Approve to renew the approval granted to the Mgmt For For
Board of Directors in the EGM of the Bank held
on 25 FEB 2008, authorizing the Board to increase
banks capital after every conversion transaction
of the Convertible Bonds issued or will be
issued by the Bank not to exceed the initial
approved amount for a period of 5 years commencing
from the date of this EGM
- --------------------------------------------------------------------------------------------------------------------------
FUSHAN INTERNATIONAL ENERGY GROUP LTD Agenda Number: 702418030
- --------------------------------------------------------------------------------------------------------------------------
Security: Y2677L104 Meeting Type: EGM
Ticker: Meeting Date: 08-Jun-2010
ISIN: HK0639031506
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve a loan agreement dated 13 APR 2010 (the Mgmt Abstain Against
'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 Agreement
- --------------------------------------------------------------------------------------------------------------------------
FUSHAN INTERNATIONAL ENERGY GROUP LTD Agenda Number: 702425299
- --------------------------------------------------------------------------------------------------------------------------
Security: Y2677L104 Meeting Type: AGM
Ticker: Meeting Date: 08-Jun-2010
ISIN: HK0639031506
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE
PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100507/LTN20100507979.pdf
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting
ID 694234 DUE TO RECEIPT OF ADDITIONAL RESOLUTOIN.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting
IN THE NUMBERING OF A RESOLUTION. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
1 Receive the report of the Directors and the Mgmt For For
audited financial statements for the YE 31
DEC 2009
2 Declare a final dividend for the YE 31 DEC 2009 Mgmt For For
3.A Re-elect Mr. Wang Pingsheng as a Director Mgmt For For
3.B Re-elect Mr. Chen Zhouping as a Director Mgmt For For
3.C Re-elect Mr. Wong Lik Ping as a Director Mgmt For For
3.D Re-elect Mr. So Kwok Hoo as a Director Mgmt For For
3.E Re-elect Mr. Chen Zhaoqiang as a Director Mgmt For For
3.F Re-elect Mr. Liu Qingshan as a Director Mgmt For For
3.G Re-elect Mr. Zhang Wenhui as a Director Mgmt For For
3.H Re-elect Mr. Zhang Yaoping as a Director Mgmt For For
4 Authorize the Board of Directors to fix the Mgmt For For
Directors' remuneration for the year ending
31 DEC 2010 and all subsequent years
5 Appointment of the Auditors and authorize the Mgmt For For
Directors to fix their remuneration
6 Approve to give a general mandate to the Directors Mgmt For For
to issue and dispose of shares not exceeding
20% of the existing issued share capital of
the Company
7 Approve to give a general mandate to the directors Mgmt For For
to repurchase shares not exceeding 10% of the
existing issued share capital of the Company
8 Approve to add, conditional upon the passing Mgmt For For
of Resolution 7 above, the nominal amount of
repurchased shares to the general mandate given
to the Directors to allot shares
S.9 Adopt the new memorandum and Articles of Association Mgmt For For
of the Company
- --------------------------------------------------------------------------------------------------------------------------
GENOMMA LAB INTERNACIONAL SAB DE CV Agenda Number: 702337569
- --------------------------------------------------------------------------------------------------------------------------
Security: P48318102 Meeting Type: AGM
Ticker: Meeting Date: 22-Apr-2010
ISIN: MX01LA010006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Approve the reports that are referred to in Mgmt For For
Article 28, Part Iv, of the securities market
law, including the presentation of the financial
statements of the Company for the FYE on 31
DEC 2009; presentation of the report regarding
compliance with the tax obligations of the
Company, in accordance with the applicable
legal provisions; allocation of results
II Ratify the Members of the Board of Directors, Mgmt For For
Secretaries and the Chairpersons of the audit
and the Corporate Practices Committees; the
determination of compensation
III Approve a proposal to cancel shares representative Mgmt For For
of the share capital of the Company acquired
for the purpose of transactions conducted in
accordance with the terms of Article 56 of
the securities market law, and the consequent
decrease of the share capital of the Company
IV Approve a proposal to carry out a split of the Mgmt For For
shares representative of the share capital
of the Company and to amend, in keeping with
this, the Corporate Bylaws of the Company
V Approve the maximum amount of funds that can Mgmt For For
be al located to the acquisition 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
VI Receive the report regarding the Extraordinary Mgmt For For
Remuneration Plan for the Officers and employees
of the Company and its subsidiaries
VII Approve the designation of Special Delegates Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
GLOBALTRANS INVT PLC Agenda Number: 702153937
- --------------------------------------------------------------------------------------------------------------------------
Security: 37949E204 Meeting Type: EGM
Ticker: Meeting Date: 23-Nov-2009
ISIN: US37949E2046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve to increase the authorized share capital Mgmt Against Against
of the Company from USD 11,695,906.40 divided
into 116,959,064 ordinary shares of USD 0.10
each to USD 23,391,812.80, divided into 233,918,128
ordinary shares of USD 0.10 each by the creation
of additional 116,959,064 ordinary shares of
USD 0.10 each, which will rank pari passu in
all respects with the existing ordinary shares
of the capital of the Company
2. Approve to disapply the pre-emption rights of Mgmt Against Against
existing members of the Company in relation
to the aforesaid 116,959,064 ordinary shares
in the Company of USD 0.10 each in accordance
with Article 16 of the Articles of Association
and Section 60B(5) of the Companies Law, CAP
113 [as amended], for a period of 12 months
from the date of the EGM at which this resolution
is approved, and that those shares be available
to be allotted by the Board of Directors of
the Company to such persons as the Board of
Directors of the Company may from time to time
decide in order to give effect to the Company's
investment programme and for general corporate
and working capital purposes, for such consideration
as determined by the Board of Directors of
the Company, provided that the shares shall
not be issued for less than the nominal value
of the shares to be allotted as aforesaid
- --------------------------------------------------------------------------------------------------------------------------
GLOBALTRANS INVT PLC Agenda Number: 702361661
- --------------------------------------------------------------------------------------------------------------------------
Security: 37949E204 Meeting Type: AGM
Ticker: Meeting Date: 03-May-2010
ISIN: US37949E2046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the Group and Company audited financial Mgmt Abstain Against
statements together with the reports of the
Directors and the Auditor for the FYE 31 DEC
2009
2 Approve the distribution by the Company of final Mgmt For For
dividends in respect of the FYE on 31 DEC
2008 in the amount of CYP 15.177 cents per
ordinary share
3 Re-appointment of PricewaterhouseCoopers Limited Mgmt For For
as the Auditors of the Company to hold
office until the conclusion of the next general
meeting at which the accounts are laid before
the Company and to authorize the Board of
Directors to determine the remuneration of
the Auditors
4 Re-appointment of Alexander Eliseev as a Director Mgmt Abstain Against
of the Company for a period of one year to
hold office until the conclusion of the next
AGM of the shareholders of the Company
5 Re-appointment of Michael Zampelas as a Director Mgmt Abstain Against
of the Company for a period of one year to
hold office until the conclusion of the next
AGM of the shareholders of the Company
with an annual gross remuneration of EUR 60,000
6 Re-appointment of Johann Franz Durrer as a Director Mgmt Abstain Against
of the Company for a period of one year
to hold office until the conclusion of the
next AGM of the shareholders of the Company
with an annual gross remuneration of EUR 110,000
7 Re-appointment of Sergey Maltsev as a Director Mgmt Abstain Against
of the Company for a period of one year to
hold office until the conclusion of the next
AGM of the shareholders of the Company
8 Re-appointment of Mikhail Loganov as a Director Mgmt Abstain Against
of the Company for a period of one year to
hold office until the conclusion of the next
AGM of the shareholders of the Company
with an annual gross remuneration of EUR 120,000
9 Re-appointment of Elia Nicolaou as a Director Mgmt Abstain Against
of the Company for a period of one year to
hold office until the conclusion of the next
AGM of the shareholders of the Company
with an annual gross remuneration of EUR 1,500
10 Re-appointment of Konstantin Shirokov as a Director Mgmt Abstain Against
of the Company for a period of one year
to hold office until the conclusion of the
next AGM of the shareholders of the Company
- --------------------------------------------------------------------------------------------------------------------------
GLOVIS CO LTD, SEOUL Agenda Number: 702247239
- --------------------------------------------------------------------------------------------------------------------------
Security: Y27294100 Meeting Type: AGM
Ticker: Meeting Date: 12-Mar-2010
ISIN: KR7086280005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - IN THE KOREAN MARKET, THE VOTE OPTION OF "ABSTAIN" Non-Voting
IS DETERMINED TO BE ACCEPTABLE OR NOT
IN ACCORDANCE WITH THE LOCAL SUB CUSTODIAN'S
REGULATIONS. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO SEE IF THE RECIPIENT OF
YOUR VOTING INSTRUCTIONS WILL TREAT "ABSTAIN"
AS A VALID VOTE OPTION.
1 Approve the 9th B/S, I/S and proposed disposition Mgmt For For
of retained earning
2 Election of Hyungho Kim as the Director Mgmt For For
3 Approve the limit of remuneration for the Directors Mgmt For For
4 Approve the limit of remuneration for the Auditors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
GODREJ CONSUMER PRODUCTS LTD Agenda Number: 702194476
- --------------------------------------------------------------------------------------------------------------------------
Security: Y2732X135 Meeting Type: OTH
Ticker: Meeting Date: 09-Feb-2010
ISIN: INE102D01028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting
ID 647601 DUE TO PAST RECORD DATE. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. Non-Voting
A PHYSICAL MEETING IS NOT BEING HELD FOR THIS
COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS
ARE NOT VALID FOR THIS MEETING. IF YOU WISH
TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS
BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.
S.1 Authorize the Company, pursuant to Section 372A Mgmt For For
and the other applicable provisions, if any,
of the Companies Act, 1956 (including any statutory
modifications or reenactment thereof for the
time being in force and as may be enacted from
time to time) (hereinafter referred to as the
Act), and subject to such approvals, as may
be required, in addition to the amounts already
invested in Godrej Sara Lee Ltd, to further
invest in securities of Godrej Sara Lee Limited
by subscription/purchase or otherwise, up to
a sum of INR 850 crore, notwithstanding that
the aggregate of the loans/investments made
by the Company and guarantees provided by the
Company in connection with the loan availed
by any other bodies Corporate, exceed/will
exceed at any point of time the limits laid
down by the Act; and authorize the Management
Committee of the Board of Directors and/or
Mr. Adi Godrej, Chairman, Mr. Nadir B Godrej,
Director, Mr. Hoshedar Press, Vice-Chairman,
Mr. A. Mahendran, Director and Mr. Dalip Sehgal,
Managing Director, to take from time to time
all decisions and steps necessary or expedient
or proper in respect of the above investment
including the timing, the amount and other
terms and conditions of such transactions and
also to take all other decisions including
varying any of them through recall, renewal,
transfer, sale, disinvestment or otherwise,
either in part or in full, as it as it may,
in its absolute discretion, deem appropriate,
subject to the limits specified above
S.2 Amend, pursuant to Section 61 and other applicable Mgmt For For
provisions, if any, of the Companies Act, 1958
along with any other laws, rules and regulations
in force at the time of this resolution and
in supersession of the special resolution passed
in the AGM held on 25 JUL 2009, the Letter
of Offer dated 14 MAR 2008 and to deploy the
balance proceeds of the rights issue for the
purposes and within the specified time frame
given; and authorize Mr. A. B. Godrej, Chairman,
Mr. N.B Godrej, Director, Mr. H. K. Press,
Vice Chairman, Mr. Dalip Sehgal, Managing Director,
Mr. A Mahendran, Director, Mr. P. Ganesh, Vice
President, (Finance and Commercial) and Company
Secretary to do all such acts, deeds, matters
and things and sign any form, deeds, documents,
agreements, contracts, undertakings, declarations,
confirmations, letters and such other document
as may be necessary and expedient to give effect
to the above mentioned special resolution
3. Approve, in accordance with the provisions of Mgmt For For
Section 94 and other applicable provisions,
it any of the Companies Act, 1956 (including
any statutory modifications or re-enactments
thereof, for the time being in force), to increase
the authorized share capital of the Company
from INR 35,71,00,000 divided Into 34,71,00,000
equity shares of the nominal value INR 1 each
and 1,00,00,000 unclassified shares of INR
1 each to INR 42,00,00,000 divided into 41,00,00,000
equity shares of the nominal value INR 1 each
and 1,00,00,000 unclassified shares of the
nominal value INR 1 each, by creation of an
additional 6,29,00,000 equity shares of nominal
value INR 1 each
S.4 Approve, pursuant to the provisions of Section Mgmt For For
16 and other applicable provisions, if any,
of the Companies Act, 1956 (including any statutory
modifications or re-enactments thereof, for
the time being in force), to substitute the
existing Clause V of the Memorandum of Association
of the Company with the new Clause V
S.5 Approve, pursuant to Section 31 of the Companies Mgmt For For
Act, 1956 and the provisions of other statues
as applicable, to substitute the existing Article
3 in the Articles of Association of the Company
with the new Article 3
S.6 Authorize the Board of Directors of the Company Mgmt For For
(hereinafter referred to as the Board which
shall be deemed to Include any committee thereof,
constituted or to be constituted to exercise
its powers), pursuant to the 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 Securities and Exchange
Board of India (Issue of Capital and Disclosure
Requirements) Regulations, 2009 (the ICDR Regulations),
the provisions of Chapter VIII of the ICDR
Regulations, 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 or 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 statues, 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 conditions
as may be prescribed/stipulated by any of them
while granting such approvals, consents, permissions
and sanctions which may be agreed/accepted
to by the Board, to create, offer, issue and
allot, in one or more tranches, equity shares
or warrants convertible into equity shares
simultaneously with non-convertible debentures
or Foreign Currency Convertible Bonds (FCCBs)
convertible into equity shares of the Company
or public issue of the equity shares, with
or without provision for reservation on firm
and/or competitive basis or American Depository
Receipts or Global Depository Receipts represented
by underlying equity shares of the Company
or other securities or loans convertible into
equity shares of the Company (hereinafter referred
to as Securities), for an amount up to INR
3,000 crores, 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; that if any issue
of Securities is made by way of a qualified
Institutions placement in terms of Chapter
VIII of the ICDR Regulations (hereinafter referred
to as Eligible Securities within the meaning
of the ICDR Regulations), the Eligible Securities,
or any combination of Eligible Securities as
may be decided by the Board, issued for such
purpose, shall be fully paid-up and the allotment
of such Eligible Securities or any combination
thereof, shall be completed within twelve months
from the date of this resolution or such other
time as may be allowed under the ICDR Regulations
from time to time at such price being not less
than the price determined in accordance with
the pricing formula provided under Chapter
VIII of the ICDR Regulations and the Eligible
Securities shall not be eligible to be sold
for a period of 12 months from the date of
allotment, except on a recognized stock exchange,
or except as may be permitted from time to
time under the ICDR Regulations; the relevant
date for the purpose of pricing of the Securities
proposed to be issued in accordance with ICDR
Regulations or the 1993 Scheme, shall be determined
by the Board (which expression includes any
Committee thereof constituted or to be constituted
to exercise its powers) in compliance with
applicable law, pursuant to the receipt of
shareholders' approval in terms of section
81(1A) and other applicable provisions, if
any, of the Companies Act, 1956 and other applicable
laws, regulations and guidelines in relation
to the proposed issue of the Eligible Securities,
through a qualified institutions placement
in accordance with Chapter VIII of the ICDR
Regulations as amended from time to time or
the proposed issue of other Securities in accordance
with the 1993 Scheme as amended from time to
time, as mentioned in the resolution above;
in the event that where Securities which are
convertible into equity shares of the Company
are issued under Chapter VIII of the ICDR Regulations
or the 1993 Scheme, the relevant date for the
purpose of pricing of the securities, shall
be the meeting in which the Board decides to
open the issue of the Eligible Securities subsequent
to the receipt of shareholders' approval in
terms of Section 81(1 A) and other applicable
provisions, if any, of the Companies Act and
other applicable laws, regulations and guidelines
in relation to the proposed issue of Eligible
Securities by way of a qualified institutions
placement in accordance with the ICDR regulations
or in accordance with the 1993 Scheme, and
which shall be subject to any amendments to
the ICDR Regulations or the 1993 Scheme as
mentioned above or the date on which the holder
of such Eligible Securities, which are convertible
into or exchangeable with the equity shares,
becomes entitled to apply for the equity shares
against such Eligible Securities; the issue
to the holders of the Securities or Eligible
Securities shall be, inter alia, subject to
the terms and conditions: I. the Securities
or Eligible Securities to be so created, offered,
issued and allotted shall be subject to the
provisions of the Memorandum and Articles of
Association of the Company; and II. the equity
shares proposed to be issued through the qualified
institutions placement in accordance with the
ICDR Regulations or pursuant to a public Issue
or in the form of American Depository Receipts
or Global Depository Receipts reflecting underlying
equity shares of the Company or FCCBs convertible
into equity shares of the Company, and allotment
of equity shares upon conversion of any Securities
or loans referred to above, shall rank pari
passu with the then existing equity shares
of the Company in all respects including dividend;
authorize the Board, without prejudice to the
generality of the above, subject to applicable
laws, approvals, consents, permissions, if
any, of any governmental body, authority or
regulatory institution including any conditions
as may be prescribed/stipulated in granting
such approval or permissions by such governmental
authority or regulatory institution, the aforesaid
Securities may nave such features and attributes
or any terms or combination of terms that provide
for the tradability and free transferability
thereof in accordance with the prevailing practices
in the capital markets including but not limited
to the terms and CONTD
CONTD. conditions for issue of additional Securities Non-Voting
and the Board subject to applicable laws, regulations
and guidelines, in its absolute discretion
in such manner as it may deem fit, to dispose
of such securities that are not subscribed;
and for the purpose of giving effect to the
above resolutions, to do all such acts, deeds,
matters and things including but not limited
to finalization and approval of the preliminary
as well as final offer documents(s), determining
the form and manner of the issue, including
the class of investors to whom the Securities
are to be issued and allotted, number of Securities
to be allotted, issue price, face value, execution
of various transaction documents, creation
of mortgage / charge in accordance with Section
293(1)(a) of the Companies Act, 1956, in respect
of any Securities as may be required either
on pari passu basis or otherwise as it may
in its absolute discretion deem fit and to
settle all questions, difficulties or doubts
that may arise in regard to the issue, offer
or allotment of Eligible Securities and utilization
of the issue proceeds as it may in its absolute
discretion deem fit without being required
to seek 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; and to appoint such Consultants,
Lead Managers, Underwriters, Guarantors, Depositories,
Custodians, Registrars, Share Transfer Agents,
Escrow Banks, Stabilizing Agent, Trustees,
Bankers, Lawyers and any other Advisors, Professionals
and Intermediaries and all such agencies as
may be involved or concerned in such offerings
of Eligible Securities and to remunerate them
by way of commission, brokerage, fees or the
like and to enter into and execute all contracts,
agreements arrangements / MoUs / documents
with such agencies as may be required or desirable
in connection with the issue of Securities
including the listing of the Securities, it
any on any stock exchanges in India and outside
India; and to form a Committee or delegate
all or any of its power to any Committee of
Directors of the Company to give effect to
the aforesaid resolutions and to take such
steps and to do all such acts, deeds, matters
and things and accept any alterations or modification(s)
as they may deem fit and proper and give such
directions as may be necessary to settle any
question or difficulty that may arise in regard
to issue and allotment of Securities/Eligible
Securities including but not limited to: (1)
to decide the mode, manner and timing for raising
funds subject to an overall limit of INR 3000
crore or equivalent thereof if raised in foreign
currency; (2) to decide and determine the final
size for the issue of the Securities or Eligible
Securities, the price or price band per security,
coupon rate and terms of repayment as may be
applicable either prior to or after filing
of such offer document as may be required by
SEBI and/or any other regulatory authority,
the final price and any other terms for the
issue as may be necessary; (3) to decide the
amount of loan, tenor, rate of interest and
other terms and conditions; (4) to decide the
opening and closing dates for the issue of
Securities or Eligible Securities and to extend,
vary or after the same as it may deem fit at
its absolute discretion or as may be suggested
or stipulated by SEBI, stock exchanges or other
authorities from time to time; (5) to mortgage
and/or create a charge on all or any of the
moveable, immoveable or intangible assets of
the Company, on such terms and conditions as
may be deemed necessary in order to secure
the funds raised by the Company; (6) to pledge
or create a lien on all or any of the Investments
held by the Company on such terms and conditions
as may be deemed necessary in order to secure
the funds raised by the Company; (7) to approve,
take on record and sign the standalone and
the consolidated audited financial statements
of the Company for such periods as may be required
for the transaction or under the ICDR Regulations
and or any other regulations; (8) to finalize
the draft offer document, Application Form,
abridged Letter of Offer (if approved), placement
document, offering circular, subscription agreement,
underwriting agreement. agency agreement, stabilizing
agency agreement, placement agreement, depository
agreement, trust deed and any other documents
that may be required and to file the same with
SEBI, stock exchanges and other concerned authorities
and issue the same to applicants; (9) to appoint
Lead Managers, Bankers, Registrar, Legal Advisors,
Monitoring Agency, Consultants, Advisors, Underwriters,
Printers, Trustees, Depository, Custodian,
Paying and conversion Agent, Listing Agent,
Process Agent and such other agencies as may
be desired and to remunerate such agencies
in cash or otherwise including by way of payment
of commission, brokerage, fees, reimbursement
of expenses incurred in relation to the issue
of securities and other expenses, if any; (10)
to finalize the basis of allotment in consultation
with Lead Managers, registrar and the designated
stock exchange and other stock exchanges where
the existing shares are listed, if necessary,
and to do all such acts, deeds, matters and
things necessary or desirable in connection
with or incidental to the issue and allotment
of the Securities or Eligible Securities; (11)
to issue the Letters of Allotment and Share/Debenture
Certificates, Share Warrants to the proposed
allottees either in dematerialized form or
in physical form as may be required by the
allottees; (12) to settle any question, difficulty
or doubt that may arise in connection with
the issue and to do all such acts, deeds and
things they may in their absolute discretion
consider necessary, proper, desirable or appropriate
for settling such question, difficulty or doubt
and making the allotment of equity shares;
(13) to open separate Current Account(s) with
scheduled Bank(s) to receive applications along
with application monies in respect of the issue
of the securities; (14) to open Bank Account(s)
for refunds as may be applicable; (15) to file
necessary returns, make declarations / announcements,
furnish information etc, to the concerned authorities
in connection with the issue of securities;
(16) to arrange the delivery and execution
of all contracts, agreements and all other
documents, deeds, and instruments as may be
required or desirable in connection with the
issue of Securities by the Company; (17) to
authorize the affixation of Common Seal on
such document as may be required in the presence
of any two persons as of any two persons as
may be authorized by them; (18) to seek, if
required, the consent of the Company's lenders,
parties with whom the Company has entered into
various commercial and other agreements, all
concerned government and regulatory authorities
in or outside India, and any other consents
that may be required in connection with the
issue and allotment of the Securities or Eligible
Securities; (19) to any one or more persons,
if need be, all or any of the powers herein
above conferred; (20) and to take all such
other steps as may be necessary in connection
with raising of finance
7. Authorize the Board, pursuant to the provisions Mgmt For For
of Section 293(1)(a) of the Companies Act,
1956 and subject to all necessary approvals,
to secure the borrowings of the Company, by
the creation of a 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 including the pledge
of the any of the Company's investments
8. Authorize the Board, pursuant to the provisions Mgmt For For
of Section 293(I)(d) and other applicable provisions,
if any, of the Companies Act, 1956 and subject
to all the necessary approvals as may be required,
to borrow from time to time for the purpose
of the Company's business any sum or sums of
money as it may deem fit (apart from temporary
loans obtained from the Company's Bankers in
the ordinary course of business), to an amount
not exceeding INR 3,000 crore in excess of
the paid up capital and free reserves, that
is to say reserves not set apart for any specific
purpose and for the purpose of the implementation
of this resolution, the Board may act through
any of its Committee
- --------------------------------------------------------------------------------------------------------------------------
GODREJ CONSUMER PRODUCTS LTD Agenda Number: 702402051
- --------------------------------------------------------------------------------------------------------------------------
Security: Y2732X135 Meeting Type: OTH
Ticker: Meeting Date: 21-May-2010
ISIN: INE102D01028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve, pursuant to Section 61 and other applicable Mgmt For For
provisions, if any, of the Companies Act,
1956 along with any other laws, rules and regulations
in force at the time of this resolution and
in supersession of the special resolution
passed in the EGM held on 10 FEB 2010, consent
of the members of Godrej Consumer Products
Limited be and is hereby accorded to amend
the Letter of Offer dated 14 MAR 2008
as amended to date and to deploy the
balance proceeds of the rights issue for the
purposes and within the time frame as specified;
authorize, Mr. Adi Godrej, Chairman, Mr. Nadir
Godrej, Director, Mr. Hoshedar Press, Vice
Chairman, Mr. Dalip Sehgal, Managing
Director, Mr. A Mahendran, Director, Mr. P.
Ganesh, Vice President, Finance and Commercial
and Company Secretary be and are hereby independently
to do all such acts,...CONTD
CONT CONTD deeds, matters and things and sigh any Non-Voting
form, deeds, documents, agreements,
contracts, undertakings, declarations, confirmations,
letters and such other documents as may be
necessary and expedient to give effect to the
above mentioned special resolution
S.2 Approve, pursuant to Section 372A and the other Mgmt For For
applicable provisions, if any, of the Companies
Act, 1956 including any statutory modification
or reenactment thereof for the time being
in force and as may be enactment thereof
for the time being in force and as may be enacted
form time to time hereinafter referred to
as 'the Act' , and subject to such approvals
as may be required, in addition to the amounts
already invested in Godrej Sara Lee Ltd,
the Company be and is hereby authorized to
further invest in securities of Godrej Sara
Lee Limited by subscription/ Purchase or otherwise,
up to a sum of INR 1200 Crores, notwithstanding
that the aggregate of the loans/investments
made by the Company and guarantees provided
by the Company in connection with loan availed
by any other bodies corporate, exceed / will
exceed CONTD
CONT CONTD at any point of time the limits laid down Non-Voting
by the act; Approve that the Management Committee
of the Board of Directors and/or Mr. Adi Godrej,
Chairman, Mr. Nadir Godrej, Director,
Mr. Hoshedar Press, Vice Chairman, Mr. A Mahendran,
Director and Mr. Dalip Sehgal, Managing Director
be and are hereby severally authorized
to take from time to time all decisions and
steps necessary or expedient or proper in respect
of the above investment including the timing,
the amount and other terms and conditions of
such transactions and also to execute all
documents as required and take all other decisions
including varying any of them through recall,
renewal, transfer, sale, disinvestment
or otherwise, either in part or in full, as
it may, in its absolute discretion, deem
appropriate, subject to the limits specified
above
- --------------------------------------------------------------------------------------------------------------------------
GOLDEN EAGLE RETAIL GROUP LTD Agenda Number: 702027497
- --------------------------------------------------------------------------------------------------------------------------
Security: G3958R109 Meeting Type: EGM
Ticker: Meeting Date: 10-Jul-2009
ISIN: KYG3958R1092
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL THE RESOLUTIONS.
THANK YOU.
1. Approve to enter into the Lease Agreement [Hanzhong Mgmt For For
Plaza] 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 [Hanzhong Plaza] as
they may think fit
2. Approve the annual caps for the rental in respect Mgmt For For
of the Lease Agreement [Hanzhong Plaza] for
each of the 3 years ending 31 DEC 2011
3. Approve to enter into the Facilities Leasing Mgmt For For
Agreement 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 Facilities Leasing Agreement
as they may think fit
4. Approve the annual caps for the rental in respect Mgmt For For
of the Facilities Leasing Agreement for each
of the 3 years ending 31 DEC 2011
5. Approve to enter into the Lease Agreement [Additional Mgmt For For
Shanghai Premises] 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 [Additional
Shanghai Premises] as they may think fit
6. Approve the annual caps for the rental and property Mgmt For For
management fee in respect of the Lease Agreement
[Additional Shanghai Premises] for each of
the 3 years ending 31 DEC 2011
- --------------------------------------------------------------------------------------------------------------------------
GOLDEN EAGLE RETAIL GROUP LTD Agenda Number: 702168154
- --------------------------------------------------------------------------------------------------------------------------
Security: G3958R109 Meeting Type: EGM
Ticker: Meeting Date: 18-Dec-2009
ISIN: KYG3958R1092
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS
'1, 2' AND '3'. THANK YOU.
1. Approve the entering into of the Framework Agreement Mgmt For For
[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
2. Approve the entering into of the Lease Agreement Mgmt For For
[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
3. Approve the proposed annual caps for the rental Mgmt For For
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 2009
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting
OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
GRUPO TELEVISA, S.A.B. Agenda Number: 933171679
- --------------------------------------------------------------------------------------------------------------------------
Security: 40049J206 Meeting Type: Special
Ticker: TV Meeting Date: 10-Dec-2009
ISIN: US40049J2069
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL IN CONNECTION WITH A DIVIDEND PAYMENT Mgmt For For
TO THE SHAREHOLDERS; RESOLUTIONS IN THIS REGARD.
II APPOINTMENT OF DELEGATES WHO WILL CARRY OUT Mgmt For For
AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS
MEETING.
- --------------------------------------------------------------------------------------------------------------------------
HALYK SAVINGS BANK OF KAZAKHSTAN OJSC, ALMATY Agenda Number: 702326643
- --------------------------------------------------------------------------------------------------------------------------
Security: 46627J302 Meeting Type: AGM
Ticker: Meeting Date: 23-Apr-2010
ISIN: US46627J3023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting
REACH QUORUM, THERE WILL BE A SECOND CALL
ON 26 APR 2010. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS
THE AGENDA IS AMENDED. THANK YOU.
1 Approve JSC Halyk Bank's annual financial statements Mgmt For For
for the YE 31 DEC 2009 together with the
Independent Auditor's report
2 Approve the distribution procedure for net income Mgmt For For
of JSC Halyk Bank, received by the Bank from
its operations in 2009: 1) to allocate part
of net income amounting to KZT 4,493,775,191.04
for payment of dividends on preferred
shares of JSC Halyk Bank (NIN KZ1P33870117)
and preferred shares convertible to common
shares of JSC Halyk Bank (NIN KZ1P33870216),
in the amount and order stipulated in
the prospectus for the issue of shares of JSC
Halyk Bank (including the amount of taxes
payable under the legislation of the Republic
of Kazakhstan); 2) not to pay dividends on
common shares of JSC Halyk Bank as per results.CONTD
- - CONTD.of operations of JSC Halyk Bank for 2009; Non-Voting
3) to allocate part of net income amounting
to KZT 4,457,362,000 to increase reserve capital
of JSC Halyk Bank subject to minimum reserve
capital not less than the sum of the: actual
reserve capital which was formed in the previous
reporting period; part of the Bank's retained
earnings before payment of dividends on common
shares which is equal to multiplication
of the Bank's retained earnings before
payment of dividends on common shares by the
ratio of growth of assets and contingent liabilities,
which are subject to classification, for the
previous year to the amount of assets
and contingent.CONTD
- - CONTD.liabilities, which are subject to classification, Non-Voting
as of the beginning of the pervious year,
but not less than 0.1 and not more than 1,
this decision complies with the new
requirement of the authorized body with regard
to the requirements for minimum reserve capital
for commercial banks effective from
October 2009, thereby, the actual reserve capital
as of 01 MAY 2010 will amount to KZT 39,297,122,000;
4) the remaining part of net income received
from JSC Halyk Bank's operations in 2009 to
be allocated to retained earnings
3 Approve to increase the number of authorized Mgmt For For
shares of JSC Halyk Bank by splitting
its common shares, as a result of the split,
the total number of the Bank's authorized
shares will be 24,680,225,222 shares, which
will include 24,000,000,000 common shares,
600,000,000 preference shares and 80,225,222
preference shares convertible into common shares
4 Amend the Charter of JSC Halyk Bank as presented Mgmt For For
for the consideration of the annual general
shareholders' meeting
5 Approve to take into consideration of the annual Mgmt For For
general shareholders' meeting the information
on the amount and structure of remuneration
of the Members of the Board of Directors
and the Management Board of JSC Halyk Bank
6 Approve to take into consideration of the annual Mgmt For For
general shareholders' meeting the information
with regard to shareholder's appeals to actions
of JSC Halyk Bank and its officials and
the results of such consideration
7 Approve Deloitte, LLP as the Audit Company conducting Mgmt For For
audit of JSC Halyk Bank's operations for
2010
8 Approve, the number of Members of the Counting Mgmt For For
Board of JSC Halyk Bank to 5 persons; the
term of the Counting Board to 2 years, expiring
as of the moment of re-election of the Members
of the Counting Board by the annual general
shareholders' meeting; election of Ilmira
Razumova (Chairperson of the Counting
Board), Zhanar Bayatanova, Gulziya Madazimova,
Gabbas Ilyussinov, Yelena Khmyzm, as the
Members of the Counting Board of JSC Halyk
Bank
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HIRCO PLC, DOUGLAS Agenda Number: 702023754
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Security: G4590K106 Meeting Type: AGM
Ticker: Meeting Date: 20-Jul-2009
ISIN: IM00B1HYQS19
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the annual report and audited Mgmt For For
accounts of the Company for the period ended
30 SEP 2008, together with the Directors' and
Auditor's reports thereon
2. Re-elect Ms. Priya Hiranandani as a Director Mgmt For For
3. Re-elect Mr. Nigel McGowan as a Director Mgmt For For
4. Re-appoint KPMG Audit LLC as the Auditors of Mgmt For For
the Company until the conclusion of the next
AGM of the Company
5. Authorize the Directors to determine the remuneration Mgmt For For
of KPMG Audit LLC as the Auditors of the Company
S.6 Authorize the Directors of the Company to allot Mgmt Abstain Against
ordinary shares of GBP 0.01 each in the capital
of the Company for cash up to an aggregate
nominal sum of GBP 38,263.49 [representing
approximately 5% of the Company's issued share
capital] as if Article 5.1 of the Company's
Articles of Association did not apply to such
allotments; [Authority expires at the conclusion
of the next AGM of the Company] provided that
the authority shall allow the Company to make
an offer or enter into an agreement which would
or might require ordinary shares to be allotted
after this authority expires
S.7 Authorize the Company, for the purpose of Section Mgmt For For
13 of the Isle of Man Companies Act 1992 to
make market purchases[as defined in Section
13[2] of the said Act] of ordinary shares of
GBP 0.01 each in the company's capital provided
that: to purchased the maximum number of such
ordinary shares as is equal to 15% of the Company's
issued share capital following the maximum
amount of ordinary shares which may fall to
be issued pursuant to Resolution 6; the minimum
price which may be paid for such ordinary shares
is the nominal amount thereof: the maximum
price [exclusive of expenses] which may be
paid for such ordinary shares shall be 5% above
the average of the middle market quotations
taken from the AIM market of the London Stock
Exchange for the 5 Business days before the
purchase is made; [Authority expires on the
earlier of the next AGM of the Company and
the date which is 18 months after the date
on which this resolution passed]; the Company
may make a contract to purchase its own ordinary
shares under the authority hereby conferred
prior to the expiry of such authority which
will or may be executed wholly or partly after
the expire of such authority, and may make
a purchase of its own ordinary shares in pursuance
of any such contract
S.8 Approve to cancel and reclassify, subject to Mgmt For For
the confirmation of the Isle of Man High Courts
in accordance with Section 56 of the Isle of
Man Companies Act 1931, all amount standing
to the credit of the share premium account
of the Company following (i) the completion
of the allotment referred to in Resolution
6 and (ii) the payment of the expenses and
commissions associated therewith as permitted
by Section 46 of the Companies Act 1931, as
a distributable reserve of the Company
S.9 Amend the Articles of Association of the Company Mgmt For For
to comply with the AIM rules by the adoption
of new Articles 77.1, 77.2 and 77.3 in substitution
of the existing provisions in the form initialed
by the chairman at the AGM
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HIRCO PLC, DOUGLAS Agenda Number: 702268663
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Security: G4590K106 Meeting Type: AGM
Ticker: Meeting Date: 22-Mar-2010
ISIN: IM00B1HYQS19
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive and adopt the annual report and audited Mgmt For For
accounts of the Company for the period ended
30 SEP 2009, together with the Directors' and
the Auditor's reports thereon
2 Re-elect Sri John Robertson Young as a Director Mgmt For For
3 Re-elect Kersi M. Gherda as a Director Mgmt For For
4 Re-appoint KPMG Audit LLC as the Auditors of Mgmt For For
the Company until the conclusion of the next
AGM of the Company
5 Authorize the Directors to determine the remuneration Mgmt For For
of KPMG Audit LLC as the Auditors of the
Company
S.6 Authorize the Directors of the Company to allot Mgmt For For
ordinary shares of GBP 0.01 each in the capital
of the Company for cash up to an aggregate
nominal sum of GBP 38,263 representing approximately
5% of the Company's issued share capital
as if Article 5.1 of the Company's Articles
of Association did not apply to such allotments;
Authority expires at the conclusion of the
next AGM of the Company provided that the
authority shall allow the Company to make
an offer or enter into an agreement which would
or might require ordinary shares to
be allotted after this authority expires
S.7 Authorize the Company to make market purchases Mgmt For For
of its own ordinary shares
S.8 Grant authority for the share premium to be Mgmt For For
cancelled and reclassified as distributable
reserves
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HOUSING DEVELOPMENT & INFRASTRUCTURE LTD. Agenda Number: 702073622
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Security: Y3722J102 Meeting Type: AGM
Ticker: Meeting Date: 04-Sep-2009
ISIN: INE191I01012
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adopt the audited profit and loss account of Mgmt For For
the Company for the YE on 31 MAR 2009 and the
balance sheet as at date together with the
report of the Auditor's and Directors' thereon
2. Re-appoint Mr. Waryam Singh as a Director, who Mgmt For For
retires by rotation at this meeting
3. Re-appoint Mr. Ashok Kumar Gupta as a Director, Mgmt For For
who retires by rotation at this meeting
4. Re-appoint Mr. Surinder Kumar Soni as a Director, Mgmt For For
who retires by rotation at this meeting
5. Appoint Messrs. Thar & Co., Chartered Accountants, Mgmt For For
Mumbai, as the Statutory Auditors of the Company
to hold office from the conclusion of this
meeting until the conclusion of the next AGM
and approve to fix their remuneration
S.6 Authorize the Board of Directors [hereinafter Mgmt For For
referred to as the Board, which term shall
include any committee thereof], pursuant to
the provisions of Section 81 and 81[1A] and
other applicable provisions, if any, of the
Companies Act, 1956 [including any amendments
thereto or re-enactment thereof] and the provisions
of the Foreign Exchange Management Act, 2000,
as amended [FEMA], Foreign Exchange Management
[Transfer or issue of Security by a Person
Resident Outside India] Regulations, 2000 as
amended, Issue of Foreign Currency Convertible
Bonds and Ordinary Shares [Through Depository
Receipt Mechanism] Scheme, 1993 as amended
[the 1993 Scheme], the Securities and Exchange
Board of India [SEBI] rules, regulations and
guidelines including the SEBI [Disclosure and
Investor Protection] Guidelines, 2000 as amended
[the SEBI DIP Guidelines] and in accordance
with the rules, regulations, guidelines, notifications,
circulars and clarifications issued thereon
from time to time by Government of India [GOI],
the Reserve Bank of India [RBI], SEBI and/or
any other competent authorities and the enabling
provisions of the Memorandum of Association
and Articles of Association of the Company,
the listing agreements entered into by the
Company with the stock exchanges on which the
Company's shares are listed and subject to
necessary approvals, permissions, consents
and sanctions of concerned statutory and other
authorities and subject to such conditions
and modifications as may be prescribed by any
of them while granting such approvals, permissions,
consents and sanctions and which may be agreed
to by the Board of Directors of the Company,
in its absolute discretion to issue and allot,
either in India or in the course of international
offering[s], in one or more foreign markets,
such number of American Depository Receipts
[ADRs] or Global Depository Receipts [GDRs]
represented by underlying equity shares of
the Company or other securities convertible
into equity shares of the Company, foreign
currency convertible bonds [FCCBs], with or
without a green shoe option equity shares of
the Company and/or equity shares of the Company
through depository receipt mechanism or directly
to investors and/or any other financial instruments
convertible into equity shares of the Company,
including warrants, or otherwise, in registered
or bearer form and/or any security convertible
into such equity shares, securities, linked
to the equity shares and/or securities with
or without detachable warrants with right exercisable
by the warrant holders to convert or subscribe
to equity shares of the Company up to an amount
of USD 450 Million or its Indian Rupee equivalent
[all of which are hereinafter collectively
referred to as Securities] or any combination
of Securities, in 1 or more tranches, whether
rupee denominated or denominated in foreign
currency, to any eligible person, including
foreign/resident investors [whether institutions,
incorporated bodies, mutual funds, individuals
or otherwise], foreign institutional investors
registered with SEBI, Indian and/or multilateral
financial institutions, mutual funds, non-resident
Indians, stabilizing agents and/or any other
categories of investors, whether they be holders
of shares of the Company or not [collectively
called the Investors] through public issue[s]
of prospectus, private placement[s], or a combination
thereof at such time or times, at such price
or prices, at a discount or premium to market
price or prices in such manner and on such
terms and conditions including security, rate
of interest etc; as may be deemed appropriate
by the Board at its absolute discretion [where
such price shall not be less than the price
determined in accordance with the applicable
guidelines/ regulations issued by SEBI or the
Ministry of Finance or the RBI] including the
discretion to determine the categories of Investors
to whom the offer, issue and allotment shall
be made to the exclusion of other categories
of investors at the time of such offer, issue
and allotment considering the prevailing market
conditions and other relevant factors and wherever
necessary in consultation with lead managers,
either in foreign currency or equivalent Indian
Rupees inclusive of such premium as may be
determined by the Board, in any convertible
foreign currency, as the Board at its absolute
discretion may deem fit and appropriate; that
the Securities to be so offered, issued and
allotted shall be subject to the provisions
of the Memorandum and Articles of Association
of the Company; that the relevant date for
the purpose of pricing of the securities proposed
to be issued in accordance with SEBI DIP Guidelines
or the 1993 Scheme, shall be determined by
the Board [which expression includes any Committee
thereof constituted or to be constituted to
exercise its powers] in compliance with applicable
law, pursuant to the receipt of shareholders'
approval in terms of Section 81[1A] and other
applicable provisions, if any, of the Companies
Act, 1956 and other applicable laws, regulations
and guidelines in relation to the proposed
issue of the securities, in accordance with
the SEBI DIP Guidelines as amended from time
to time or the proposed issue of other Securities
in accordance with the 1993 Scheme as amended
from time to time, as mentioned in the resolution
above; in the event that where securities which
are convertible into equity shares of the Company
are issued under Chapter XIII-A of the SEBI
DIP Guidelines or the 1993 scheme, the relevant
date for the purpose of pricing of the Securities,
shall be in terms of the applicable provisions
of the SEBI DIP Guidelines and, if any, of
the Companies Act and other applicable laws,
regulations and guidelines in relation to the
proposed issue of Securities by way of a qualified
institutions placement in accordance with the
SEBI DIP Guidelines or in accordance with the
1993 Scheme, and which shall be subject to
any amendments to the SEBI DIP Guidelines or
the 1993 Scheme as mentioned above or the date
on which the holder of such securities, which
are convertible into or exchangeable with the
equity shares, becomes entitled to apply for
the equity shares against such securities;
that the issue to the holders of the securities
underlying the securities shall be, inter alia,
subject to the following terms and conditions:
in the event of the Company making a bonus
issue by way of capitalization of its profits
or reserves prior to the allotment of the equity
shares, the number of equity shares to be allotted
shall stand augmented in the same proportion
in which the equity share capital increases
as a consequence of such bonus issue and the
premium, if any, shall stand reduced pro tanto;
in the event of the Company making a rights
offer by issue of equity shares prior to the
allotment of the equity shares, the entitlement
to the equity shares will stand increased in
the same proportion as that of the rights offer
and such additional equity shares shall be
offered to the holders of the securities at
the same price at which the same are offered
to the existing shareholders; and in the event
of merger, amalgamation, takeover or any other
re-organization or restructuring or any such
corporate action, the number of shares, the
price and the time period as aforesaid shall
be suitably adjusted; CONTD...
CONTD... that, without prejudice to the generality Non-Voting
of the above, subject to applicable laws and
subject to approval, consents, permissions,
if any of any governmental body, authority
or regulatory institution including any conditions
as may be prescribed in granting such approval
or permissions by such governmental authority
or regulatory institution, the aforesaid Securities
may have such features and attributes or any
terms or combination of terms that provide
for the tradability and free transferability
thereof in accordance with the prevailing practices
in the capital markets including but not limited
to the terms and conditions for issue of additional
Securities; authorize the Board, subject to
applicable laws, regulations and guidelines
in its absolute discretion in such manner as
it may deem fit, to dispose of such securities
that are not subscribed for the purpose of
giving effect to the above resolutions, to
do all such acts, deeds, matters and things
including but not limited to finalization and
approval for the preliminary as well as final
offer document[s], determining the form and
manner of the issue, including the class of
investors to whom the securities are to be
issued and allotted, number of securities to
be allotted, issue price, face value, premium
amount on issue/conversion of the Securities,
if any, rate of interest, execution of various
transaction documents, creation of mortgage/charge
in accordance with Section 293[1][a] of the
Companies Act, 1956, in respect of any securities
as may be required either on pari passu basis
or otherwise, as it may in its absolute discretion
deem fit and to settle all questions, difficulties
or doubts that may arise in regard to the issue,
offer or allotment of securities and 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 appoint the Lead Managers,
Underwriters, Guarantors, Depositories, Custodians,
Registrars, Stabilizing Agent, Trustees, Bankers,
Advisors and all such agencies as may be involved
or concerned in such offerings of Securities
and to remunerate them by way of commission,
brokerage, fees or the like and also to enter
into and execute all such arrangements, agreements,
memoranda, documents etc. with such agencies
and to seek the listing of such Securities
on one or more national and/or international
stock exchange[s]; to issue and allot such
number of equity shares as may be required
to be issued and allotted upon conversion of
any securities or as may be necessary in accordance
with the terms of the offering, all such equity
shares ranking pari passu with the existing
equity shares of the Company in all respects,
except the right as to dividend which shall
be as provided under the terms of the issue
and in the offering documents; and to form
a committee or delegate all or any of its power
to any committee of Directors to give effect
to the aforesaid resolutions and to take such
steps and to do all such acts, deeds, matters
and things and accept any alterations or modification[s]
as they may deem fit and proper and give such
directions as may be necessary to settle any
question or difficulty that may arise in regard
to issue and allotment of equity shares including
but not limited to : a] approving the offer
document and filing the same with the any other
authority or persons as may be required; b]
approving the issue price, the number of equity
shares to be allotted, the basis of allocation
and allotment of equity shares; c] to affix
the common seal of the Company on any agreement[s]/documents
as may be required to be executed in connection
with the above, in the presence of any Director
of the Company and any 1 of the above authorized
persons, who shall sign the same in token thereof;
d] arranging the delivery and execution of
all contracts, agreements and all other documents,
deeds, and instruments as may be required or
desirable in connection with the issue of equity
shares by the Company; e] taking decision to
open the issue, decide bid opening and closing
date; f] opening such banks accounts and demat
accounts as may be required for the transaction;
g] to do all such acts, deeds, matters and
things and execute all such other documents
and pay all such fees, as it may, in its absolute
discretion, deem necessary or desirable for
the purpose of the transactions; h] to make
all such necessary applications with the appropriate
authorities and make the necessary regulatory
filings in this regard; i] making applications
for listing of the equity shares of the Company
on 1 or more stock exchange[s] and to execute
and to deliver or arrange the delivery of the
listing agreement[s] or equivalent documentation
to the concerned stock exchange[s]; and j]
to authorize or delegate all or any of the
powers herein above conferred to any or more
persons, if need be
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HYPERMARCAS SA, SAO PAULO Agenda Number: 702183651
- --------------------------------------------------------------------------------------------------------------------------
Security: P5230A101 Meeting Type: EGM
Ticker: Meeting Date: 30-Dec-2009
ISIN: BRHYPEACNOR0
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
- - PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting
IN THE SAME AGENDA ITEM ARE NOT ALLOWED.
ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST
AND/ OR ABSTAIN ARE ALLOWED. THANK YOU.
- - PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting
TO ELECT A MEMBER MUST INCLUDE THE NAME
OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS
TO VOTE ON THIS ITEM IS RECEIVED WITHOUT
A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED
IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU.
I Approve the Pom Pom and Inal acquisitions by Mgmt For For
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 law number 640476, as amended,
CONTD..
- - ..CONTD to state that the shareholders who may Non-Voting
dissent from the resolution that approves
the pompom acquisition will not have a right
to reimbursement of the value of their shares
b. the ratification of the acquisition by the
Company of all of the shares representative
of the share capital of Industria Nacional
De Artefatos De Latex S.A., a Company with
its headquarters in the city of Sao Roque,
state of Sao Paulo, Rua Piracicaba, 137, Bairro
Do Marmeleiro, Zip 18131230, with Corporate
Taxpayer Id CNPJ number 0.358.522000138,
Inal, in accordance with the share purchase
and sale agreement and other covenants,
entered into on 01 DEC 2009, and as resolved
on at the meeting of the Board of Directors
of the Company, which was held on 14 DEC 2009,
at 10 a.m. Inal acquisition; CONTD..
- - ..CONTD b.1 bearing in mind that the Inal acquisition Non-Voting
does not fall within any of the situations
provided for in articles 136 and 256 of law
number 640476, as amended, to state that
the shareholders who may dissent from the
resolution that approves the Inal acquisition
will not have a right to reimbursement
of the value of their shares
II Ratify the signing of the Jontex Quota Purchase Mgmt For For
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
III Approve Pom Pom and Inal Mergers into the Company Mgmt For For
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..
- - ..CONTD at book value, of pompoms equity, a.2 Non-Voting
approval of the pompom merger, without the
issuance of new Hypermarcas shares considering
the nonexistence of holders of pompom shares
in circulation, b. consideration of the proposal
for the merger of Inal into the Company the
Inal merger and approval of the respective
protocol and justification of merger, prepared
in accordance with the terms of Articles 224
and 225 law number 640476, and of the documents
and measures contemplated in it; b.1 ratification
of the appointment and hiring of Deloitte
Touche Tohmatsu Auditores Independentes, a
simple Company, with its headquarters in
the city of Sao Paulo, state of Sao Paulo,
at Rua Jose Guerra, 127, Chacara Santo Antonio,
duly registered with the Sao Paulo regional
accounting council CRCSP under number 2 sp
011609o8, CONTD..
- - ..CONTD Corporate Taxpayer ID CNPJMS number Non-Voting
49.928.567.0001.11, as the Company responsible
for the preparation of the valuation report,
at book value, of Inals equity; b.2 approval
of the merger of Inal, without the issuance
of new shares by the Company in light of the
nonexistence of Inal share securities in
circulation
IV Approve the merger of Hypernova and Laboratorio Mgmt For For
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..
- - ..CONTD at book value, of the equity of Hypernova; Non-Voting
a.2 approval of the Hypernova merger,
with the issuance of new Hypermarcas shares
considering the existence of holders of Hypernova
shares in circulation, the former
controllers of Laboratorio NEO Quimica Comercioe
Industria S.A. Laboratorio Neo Quimica; b.
consideration of the proposal for the merger
of Laboratorio new Quimica into the Company
Laboratorio new Quimica 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
in it; b.1 ratification of the appointment
and hiring of Acal, as the Company responsible
for the preparation of the valuation report,
at book value, CONTD..
- - ..CONTD of the equity of Laboratorio NEO Quimica; Non-Voting
b.2 approval of the Laboratorio NEO
Quimica Merger, without the issuance of new
Hypermarcas shares considering that at
the time of the Laboratorio New Quimica Merger
there will not be Laboratorio New Quimica
share securities in circulation
V Approve to increase the share capital, amendment Mgmt For For
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..
- - ..CONTD d. the ratification of the opening of Non-Voting
a branch of the Company, as approved by
the Executive Committee at a meeting held on
11 DEC 2009, at 10 a.m., and the opening
of new branches of the Company, as a result
o f the pompom merger, Inal Merger and
NEO Quimica Merger, with the consequent
amendment of Article 2 of the Corporate
Bylaws of the Company; e. the approval
of the consolidation of the Corporate Bylaws
of the Company
VI Elect the Members of the Board of Directors Mgmt For For
of the Company; a. the election
VII Approve the share split of the common shares Mgmt For For
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
VIII Authorize the Managers of the Company to do Mgmt For For
all the acts necessary to effectuate
the mentioned mergers and the other proposed
resolutions
- --------------------------------------------------------------------------------------------------------------------------
HYPERMARCAS SA, SAO PAULO Agenda Number: 702264449
- --------------------------------------------------------------------------------------------------------------------------
Security: P5230A101 Meeting Type: EGM
Ticker: Meeting Date: 11-Mar-2010
ISIN: BRHYPEACNOR0
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
- - PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting
IN THE SAME AGENDA ITEM ARE NOT ALLOWED.
ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST
AND/ OR ABSTAIN ARE ALLOWED. THANK YOU
A. Ratify the amendments made to the addresses Mgmt For For
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
B. Approve to increase the authorized share capital Mgmt For For
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
c. Approve the consolidation of the Corporate Bye-laws Mgmt For For
of the Company
D. Ratify the information concerning the base date Mgmt For For
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
E. Ratify all the other resolutions passed in the Mgmt For For
30.12 EGM
F. Authorize the Management of the Company to perform Mgmt For For
all the acts necessary for to make the resolutions
proposed and approved by the shareholders of
the Company
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting
IN NUMBERING AND MEETING TYPE. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
HYPERMARCAS SA, SAO PAULO Agenda Number: 702288223
- --------------------------------------------------------------------------------------------------------------------------
Security: P5230A101 Meeting Type: AGM
Ticker: Meeting Date: 26-Mar-2010
ISIN: BRHYPEACNOR0
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/
OR ABSTAIN ARE ALLOWED. THANK YOU
I. Approve the annual report from the administration, Mgmt For For
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
Independentes, PWC
II. Approve the allocation of the profits from the Mgmt For For
FYE 31 DEC 2009
III. Re-elect the Members of the Board of Directors Mgmt For For
PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting
TO ELECT A MEMBER MUST INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS
TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A
CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED
IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
HYUNDAI MOBIS, SEOUL Agenda Number: 702246958
- --------------------------------------------------------------------------------------------------------------------------
Security: Y3849A109 Meeting Type: AGM
Ticker: Meeting Date: 12-Mar-2010
ISIN: KR7012330007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - IN THE KOREAN MARKET, THE VOTE OPTION OF "ABSTAIN" Non-Voting
IS DETERMINED TO BE ACCEPTABLE OR NOT
IN ACCORDANCE WITH THE LOCAL SUB CUSTODIAN'S
REGULATIONS. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO SEE IF THE RECIPIENT OF
YOUR VOTING INSTRUCTIONS WILL TREAT "ABSTAIN"
AS A VALID VOTE OPTION.
1. Approve the 33rd balance sheet, I/S and proposed Mgmt For For
disposition of retained earning
2. Election of Monggu-Jeong and Taehwan Jeong as Mgmt For For
the External Directors and
3. Election of the Member of Audit Committee: Yoondae Mgmt For For
Eo
4. Approve the limit of remuneration for the Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
INDAGE VINTNERS LTD Agenda Number: 702028944
- --------------------------------------------------------------------------------------------------------------------------
Security: Y3913V104 Meeting Type: EGM
Ticker: Meeting Date: 04-Jul-2009
ISIN: INE194C01019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve, pursuant to the provisions of the Section Mgmt For For
94 and other applicable provisions, if any,
of the Companies Act, 1956 [including any amendment
thereto or re-enactment thereof], to increase
the authorized share capital of the Company
from INR 25,00,00,000 dividend into 2,50,00,000
equity shares of INR 10 each to INR 40,00,00,000
dividend to 4,00,00,000 equity shares INR 10
each; consequent to increase in the authorized
share capital of the Company, amend 1st paragraph
of the existing Clause V of the Memorandum
of Association of the Company as specified
S.2 Authorize the Board, pursuant to the provisions Mgmt For For
of Section 81(1A) and all other applicable
provisions, if any, of the Companies Act, 1956
[including any statutory modifications, amendments
thereto or re-enactment thereof] [hereinafter
referred to as the Act] and subject to the
enabling provisions of the Memorandum and the
Articles of Association of the Company, the
Listing Agreement entered into by the Company
with the Stock Exchange(s) where the shares
of the Company are listed and in accordance
with the Rules, regulations and guidelines
prescribed by the Securities and exchange Board
of India [SEBI] and subject to the approval
of Reserve Bank of India [RBI], Government
of India [GOI] or any other relevant authority
and clarifications thereon issued from time
to time, if any, and subject to all such other
approvals, permissions or sanctions as may
be necessary and subject to such conditions
and modifications as may be prescribed or imposed
by any of them while granting such approvals,
permissions or sanctions, which may be agreed
to by the Board of Directors of the Company
[hereinafter referred to as the Board, which
expression shall be deemed to include any Committee
constituted/to be constituted by the Board
to exercise its powers, including the powers
conferred by this resolution], the consent
to the Company, to offer, issue and allot in
one or more tranches, on a preferential basis,
up to 1,03,00,000 equity shares warrants, carrying
an entitlement to apply for equivalent number
of equity shares of INR 10 each at a price
of INR 88 per equity share warrants [including
premium of INR 78 per equity share warrant],
to the specified investors [hereinafter collectively
referred to as the investors] and on such other
terms and conditions that the Board may deem
appropriate in its absolute discretion as specified;
the equity shares warrants shall be issued
by the Company to the investors on the specified
terms and conditions; the relevant date for
determination of the price of the Equity Shares
Warrants in terms of the provisions of the
SEBI Guidelines is 04 JUN 2009, being the 30
day prior to 04 JUL 2009 [i.e., the date on
which the meeting of the general body of shareholders
is held, in terms of Section 81(1A) of the
Act, to consider the proposed issue]; authorize
the Board, for the purpose of giving effect
to this resolution, on behalf of the Company
to take such steps and to do all such acts,
deeds, matters and things as the Board may,
in its absolute discretion, consider necessary,
expedient, usual, proper or incidental to this
resolution and to settle any questions, remove
any difficulty or doubt that may arise from
time to time in relation to the offer, issue
and allotment of, the Equity Shares Warrants
to prescribe the forms of application and to
take such actions or give such directions as
they may consider as being necessary or desirable
and to obtain any approvals, permissions, sanctions
which may be necessary or desirable, as they
may deem fit; authorize the Board to accept
such amendments, modifications, variations
and alterations as the GOI/SEBI/RBI/BSE or
any other regulatory authority may stipulate
in that behalf
S.3 Authorize the Board, pursuant to the provisions Mgmt For For
of Section 81[1A] and other applicable provisions,
if any, of the Companies Act, 1956 [including,
any statutory modifications or amendments thereto
or re-enactment thereof [hereinafter referred
to as the Act], the provisions of Chapter XIII-A
Guidelines for Qualified Institutions Placement
of SEBI [Disclosure & Investor Protection]
Guidelines, 2000, as amended from time to time,
[hereinafter referred to as 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 and such other
statues, 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
equity shares 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 conditions as may be prescribed/stipulated
by any of them while granting such approvals,
consents, permissions and sanctions, which
maybe agreed/accepted to by the Board of Directors
of the Company [hereinafter referred to as
the Board which shall be deemed to include
any committee thereof, constituted or to be
constituted to exercise its powers], in its
absolute discretion, to create, offer, issue
and allot, in one or more tranches, equity
shares [hereinafter referred to as Specified
Securities within the meaning of SEBI DIP Guidelines]
for an aggregate sum not exceeding INR 110
Crores, inclusive of such premium, as may be
finalized by the Board, to qualified institutional
buyers as defined in the SEBI DIP Guidelines
[the QIBs], pursuant to the qualified institutions
placement at such price being not less than
the price determined in accordance with the
SEBI DIP Guidelines 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;
the relevant date for the purpose of pricing
of the Specified Securities proposed to be
issued in accordance with SEBI DIP Guidelines,
shall be the date of the meeting in which the
Board [which expression includes any Committee
thereof constituted or to be constituted to
exercise its powers] decides to open the issue,
of the Specified Securities, subsequent to
the receipt of shareholders' approval in terms
of Section 81[1A] and other applicable provisions,
if any, of the Companies Act, 1956 and other
applicable laws, regulations and guidelines
in relation to the proposed issue of the Specified
Securities, through a qualified institutional
placement in accordance with Chapter, XIII-A
of the SEBI DIP Guidelines as mentioned in
the resolution above; the issue to the holders
of the Specified Securities shall be, inter
alia, subject to the specified terms and conditions;
without prejudice to the generality of the
above, subject to applicable laws, approval,
consents, permissions, if any, of any governmental
body, authority or regulatory institution including
any conditions as may be prescribed/stipulated
in granting such approval or permissions by
such governmental authority or regulatory institution,
the aforesaid Specified Securities may have
such features and attributes or any terms or
combination of terms that provide for the tradability
and free transferability thereof in accordance
with the prevailing practices in the capital
market including but not limited to the terms
and conditions for issue of additional Specified
Securities and authorize the Board subject
to applicable laws, regulations and guidelines
in its absolute discretion in such manner as
it may deem fit, to dispose of such Specified
Securities that are not subscribed; and for
the purpose of giving effect to the above resolutions,
to do all such acts, deeds, matters and things
including but not limited to finalization and
approval of the preliminary as well as final
offer document[s], determining the form and
manner of the issue, including the class of
investors to whom the Specified Securities
are to be issued and allotted, number of Specified
Securities to be allotted, issue prize, face
value, execution of various transaction documents,
as it may in its absolute discretion deem fit
and to settle all questions, difficulties or
doubts that may arise in regard to the issue,
offer or allotment of Specified Securities
and utilization of the issue proceeds as it
may in its absolute discretion deem fit without
being required to seek 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 appoint
such consultants, lead managers, underwriters,
guarantors, depositories, custodians, registrars,
stabilizing agent, trustees, bankers, lawyers
and any other advisors, professionals and intermediaries
and all such agencies as may be involved or
concerned in such offerings of Specified Securities
and to remunerate them by way of commission,
brokerage, fees or the like and to enter into
and execute all contracts, agreements, arrangements
/ MoUs /documents with such agencies as may
be required or desirable in connection with
the issue of equity shares including the listing
of the Specified Securities, if any, on any
Stock Exchanges; and authorize the Board to
form a committee or delegate all or any of
its power to any Committee of the Directors
of the Company to give effect to the aforesaid
resolution and is authorized to take such steps
and to do all such acts, deeds, matters and
things and accept any alterations or modification[s]
as they may deem fit and proper and give such
Directions as may be necessary to settle any
question or difficulty that may arise in regard
to issue and allotment of equity shares including
but not limited to :a) approving the offer
document and filing the same with any authority
or persons as may be required; b) approving
the issue price, the number of equity shares
to be allotted, the basis of allocation and
allotment of equity shares; CONTD...
CONTD...c) to affix the Common Seal of the Company Non-Voting
on any agreement[s]/documents as may be required
to be executed in connection with the above,
in the presence of any Director of the Company
and persons authorized who shall sign the same
in token thereof; d) arranging the delivery
and execution of all contracts, agreements
and all other documents, deeds, and instruments
as may be required or desirable in connection
with the issue of equity shares by the Company;
e) taking decision to open the issue, decide
bid opening and dosing date; f) opening such
bank accounts and demat account as may be required
for the transaction; g) to do all such acts,
deeds, matters and things and execute all such
other documents and pay all such fees, as it
may, in its absolute discretion, deem necessary
or desirable for the purpose of the transactions;
h) to make all such necessary applications
with the appropriate authorities and make the
necessary regulatory filings in this regard;
i) making applications for listing of the equity
shares of the Company on one or more stock
exchange[s] and to execute and to deliver or
arrange the delivery of the listing agreement[s]
or equivalent documentation to the concerned
stock exchange[s]; and to authorize or delegate
all or any of the powers hereinabove conferred
to any or more persons, if need be
- --------------------------------------------------------------------------------------------------------------------------
INSPUR INTERNATIONAL LTD Agenda Number: 702021091
- --------------------------------------------------------------------------------------------------------------------------
Security: G4820C122 Meeting Type: EGM
Ticker: Meeting Date: 02-Jul-2009
ISIN: KYG4820C1226
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting
VOTE ''IN FAVOR" OR ''AGAINST" ONLY FOR RESOLUTION
1. THANK YOU.
1. Approve and ratify the equity interest transfer Mgmt For For
agreement dated 01 JUN 2009 [the Acquisition
Agreement] entered into between Shandong Inspur
Light and Electricity Technology Limited [as
specified] and Shandong Inspur Leasing Limited
[as specified], as vendors and Inspur [Shandong]
Electronic Information Limited [as specified]
as purchaser in relation to the acquisition
of 100% interest in Jinan Inspur Communication
Limited as specified and the transactions contemplated
thereunder; and authorize the Directors of
the Company to do all such acts and things,
to sign, execute and seal, where applicable,
all such further documents and to take such
steps as they may consider necessary, appropriate,
desirable or expedient for implementation of
or giving effect to the Acquisition Agreement
and any of the transactions contemplated thereunder
- --------------------------------------------------------------------------------------------------------------------------
INSPUR INTERNATIONAL LTD Agenda Number: 702121118
- --------------------------------------------------------------------------------------------------------------------------
Security: G4820C122 Meeting Type: EGM
Ticker: Meeting Date: 06-Nov-2009
ISIN: KYG4820C1226
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting
VOTE ''IN FAVOR" OR "AGAINST" FOR ALL RESOLUTIONS.
THANK YOU.
1. Approve and ratify, subject to the passing of Mgmt For For
resolution numbered 2 below: (a) the supplemental
deed [Supplemental Deed] entered into on 24
SEP 2009 between the Company as issuer and
Microsoft Corporation [Microsoft] as subscriber
as supplement to the subscription deed [Subscription
Deed] dated 26 AUG 2005 between the Company
and Microsoft [as already supplemented by two
supplemental deeds dated 07 SEP 2005 and 13
SEP 2005] in relation to the subscription of
preferred shares [Preferred Shares] in the
capital of the Company of up to an aggregate
amount of USD 25 million whereby the terms
of Preferred Shares proposed to be varied with
the effect that 4% out of the total of 6% dividend
on the Preferred Shares will be paid by way
of scrip dividend in form of further Preferred
Shares [Scrip Dividend Preferred Shares] [details
of the Scrip Dividend Preferred Shares are
set out in the Company's circular dated 15
OCT 2009 as specified]and the transactions
contemplated thereunder; conditional upon The
Stock Exchange of Hong Kong Limited [the Stock
Exchange] granting the approval for the issue
of the Scrip Dividend Preferred Shares [if
required] and the Listing Committee of the
Stock Exchange granting the listing of and
permission to deal in the ordinary shares of
HKD 0.002 [Shares] issuable upon the exercise
of the conversion rights attaching to the Scrip
Divided Preferred Shares in accordance with
Articles of Association of the Company, the
allotment and issue of the Preferred Shares
and any Shares [Scrip Dividend Ordinary Shares]
which may fall to be issued upon the exercise
of the conversion rights attaching to the Scrip
Divided Preferred Shares to the holder of such
shares pursuant to the terms of the Supplemental
Deed and the transactions contemplated and
authorize the Directors of the Company [the
Directors] granted a specific mandate to allot
and issue Scrip Dividend Preferred Shares and
the Scrip Dividend Ordinary Shares pursuant
to the Supplemental Deed; the specific mandate
is in addition to, and shall not prejudice
nor revoke any general or specific mandate(s)
which has/have been granted or may from time
to time be granted to the Directors prior to
the passing of this resolution; and authorize
the Directors, acting together, individually
or by committee, to take such actions, do such
things and execute such further documents or
deeds which in their opinion may be necessary,
desirable or expedient for the purpose of giving
effect to and/or to implement the transactions
contemplated in this resolution
S.2 Amend, subject to passing of Resolution 1 above, Mgmt For For
the Articles 9A(1), 9A(2A), 9A(7)(i) of the
Articles of Association of the Company as specified
S.3 Amend the Articles 103(5), 103(6) the Articles Mgmt For For
of Association of the Company as specified
S.4 Adopt, subject to the passing of Resolutions Mgmt For For
3 and/or 2 above, the amended and restated
Articles of Association, consolidating all
of the proposed amendments referred to in Resolution
3 above [in the event that Resolution 3 has
been duly passed by the shareholders as a special
resolution] and Resolution 2 above [in the
event that Resolution 2 has been duly passed
by the shareholders as a special resolution]
and all previous amendments made in compliance
with applicable laws in the form produced to
the meeting as the amended and restated Articles
of Association of the Company with immediate
effect in replacement of the existing Articles
of Association
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL PERSONAL FINANCE PLC, LEEDS Agenda Number: 702300877
- --------------------------------------------------------------------------------------------------------------------------
Security: G4906Q102 Meeting Type: AGM
Ticker: Meeting Date: 12-May-2010
ISIN: GB00B1YKG049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the Company's annual report and Audited Mgmt For For
financial statements for the FYE 31 DEC 2009
2 Approve the Directors' remuneration report for Mgmt For For
the YE 31 DEC 2009
3 Approve to declare a final dividend of 3.4p Mgmt For For
per share on the ordinary shares of 10p each
in respect of the YE 31 DEC 2009, payable on
21 MAY 2010 to the holders of such ordinary
shares on the register of Members of the Company
on 16 APR 2010
4 Election of John Lorimer as a Director of the Mgmt For For
Company
5 Election of Edyta Kurek as a Director of the Mgmt For For
Company
6 Re-elect of David Broadbent as a Director of Mgmt For For
the Company
7 Re-elect of Nick Page as a Director of the Company Mgmt For For
8 Re-appointment of PricewaterhouseCoopers LLP Mgmt 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
9 Authorize the Directors to determine the Auditors' Mgmt For For
remuneration
10 Authorize the Directors pursuant to and in accordance Mgmt For For
with Section 551 of the Companies Act 2006
to allot shares in the Company or to grant
rights to subscribe for or convert any
security into shares in the Company; up to
a nominal amount of GBP 8,500,000 such
amount to be reduced by the nominal amount
allotted or granted under the resolution ;
comprising equity securities as
defined in Section 560 1 of the Companies
Act 2006 up to a nominal amount of GBP 17,000,000
after deducting from such limit any shares
issued under the resolution in connection
with an offer by the way of a rights
issue; to ordinary shareholders in proportion
to their existing holdings and; to holders
of other equity securities as required by the
rights CONTD.
- - CONTD. of those securities or a the Directors Non-Voting
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, regulatory or practical
problems in, or laws of , any territory or
any other matter; Authority to expires
until the conclusion of the next AGM or, until
the close of business on 12 AUG 2011 ; unless
previously revoked or varied by the Company
in a general meeting but, in each case, during
this period the Company may make offers
and enter into agreements CONTD.
- - CONTD. which would, or might, require shares Non-Voting
to be allotted or rights to subscribe
for or convert securities into shares to be
granted after the authority ends and
the Directors may allot shares or grant rights
to subscribe for or convert securities
into shares under any such offer or agreement
as if the authority had not ended
S.11 Authorize the Directors pursuant to Section Mgmt For For
570 of the Companies Act 2006 to allot equity
securities as specified in Section 560(1)
of the Companies Act 2006 for cash pursuant
to the general authority conferred by Resolution
10 and/or sell ordinary shares held by the
Company as treasury shares for cash, including
where the allotment is treated as an allotment
of equity securities under Section 560 2 b
of the Companies Act 2006, as if Section 561
1 of the Companies Act 2006 did not apply
to such allotment or sale, provided that this
power shall be limited; to the allotment of
equity securities and sale of treasury shares
for cash in connection with an offer of, or
invitation to apply for, equity securities
but in case of the authority granted under
CONTD.
- - CONTD. the resolution 10,by way of a rights Non-Voting
issue only ; i to ordinary shareholders
in proportion to their existing holdings and;
ii to holders of other equity securities
as required by the rights of those securities
or as the Directors otherwise consider necessary
and 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, regulatory or practical problems
in, or laws of any territory or any other
matter; and in case the authority granted for
Resolution 10 and/or in the case of any sale
of treasury shares for cash, to the allotment
of equity securities up to nominal amount
of GBP 1,286,000; Authority expires until
the conclusion of the next AGM or, until
the close of business on 12 AUG 2011 ; CONTD.
- - CONTD. but, in each case, during this period Non-Voting
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
Directors may allot equity securities
and sell treasury shares under any such
offer or agreement as if the power had not
ended
S.12 Authorize the Company for the purpose of Section Mgmt For For
701 of the Companies Act 2006 to make one
or more market purchases as defined in Section
693 4 of the Companies Act 2006 of its
own ordinary shares of 10p each ordinary
shares provided that; the Company may
not purchase more than 25,721,700 ordinary
shares; the minimum price which the Company
may pay for each ordinary share is
the nominal value; the maximum price excluding
expenses which the Company may pay for each
ordinary share is 5% over the average of
the middle-market price of an ordinary share,
based on the London Stock Exchange Daily
Official List, for the 5 business days immediately
before the day on which the Company agrees
to purchase CONTD.
- - CONTD. the ordinary shares; Authority expires Non-Voting
untill the conclusion of the next AGM or,
if earlier, the close of business on 30 JUN
2011 ; and the Company may agree, before
the authority ends, to purchase ordinary shares
even though the purchase is, or may be,
completed executed wholly or partly after
the authority ends, and the Company may purchase
ordinary shares pursuant to any such
contract as if the power had not ended
13 Authorize the Directors to establish the International Mgmt For For
Personal Finance PLC of the Company Share
Option Plan the "CSOP" , a copy of the draft
rules of which has been produced to the meeting
and initialed by the Chairman for the purpose
of identification and a summary of the main
provisions of which is set out in Appendix
2 to the letter to shareholders dated 12 MAR
2010, including making such amendments
to the draft rules and taking such actions
may be necessary to ensure that the CSOP
is approved by the HM Revenue & Customs
14 Authorize the Directors to establish the International Mgmt For For
Personal Finance PLC Deferred Share Plan
the "DSP" , a copy of the draft rules of which
has been produced to the meeting and initialed
by the Chairman for the purpose of identification
and a summary of the main provisions of which
is set out in Appendix 3 to the letter to
shareholders dated 12 MAR 2010 and; to establish
schedules to, or further share plans based
on, the Deferred Share Plan 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 schedules or further plans are treated
as counting against the limits on individual
and overall participation in the DSP
S.15 Adopt the Articles of Association of the Company Mgmt For For
be 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 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
S.16 Approve that the general meeting other than Mgmt For For
an annual general meeting may be called on
not less than 14 clear days notice
- --------------------------------------------------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD Agenda Number: 702035305
- --------------------------------------------------------------------------------------------------------------------------
Security: M5920A109 Meeting Type: SGM
Ticker: Meeting Date: 20-Jul-2009
ISIN: IL0002810146
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1. Approve an agreement between the Company and Mgmt For For
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
- --------------------------------------------------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD Agenda Number: 702051931
- --------------------------------------------------------------------------------------------------------------------------
Security: M5920A109 Meeting Type: OGM
Ticker: Meeting Date: 25-Aug-2009
ISIN: IL0002810146
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1. Approve the presentation of the financial statements Mgmt For For
and the Directors' report for 2008
2. Re-appoint Messrs. N. Gilad, Y. Rosen, N. Yatziv, Mgmt For For
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
3. Approve the annual remuneration and meeting Mgmt For For
attendance fees to some Directors in respect
of Officiating as Directors in certain subsidiaries
4. Re-appoint Prof. Y. Orgold as an External Director Mgmt For For
for a statutory 3 year period without change
in remuneration, liability exemption, insurance
and indemnity
5. Appoint Dr. M. Haran as an External Director Mgmt For For
for a statutory 3 year period
6. Approve to issue Dr. Haran of liability exemption Mgmt For For
and indemnity undertaking in the form previously
approved by general meeting and participation
in existing D and O insurance
7. Approve the annual remuneration and meeting Mgmt For For
attendance fees to the External Directors:
Prof. Orgold and Dr. Haran in respect of Officiating
as Directors in subsidiaries
8. Appoint the Accountant Auditors and authorize Mgmt For For
the Board to fix their remuneration
- --------------------------------------------------------------------------------------------------------------------------
IVRCL INFRASTRUCTURES & PROJECTS LTD Agenda Number: 702077923
- --------------------------------------------------------------------------------------------------------------------------
Security: Y42154123 Meeting Type: AGM
Ticker: Meeting Date: 09-Sep-2009
ISIN: INE875A01025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the profit and loss account Mgmt For For
for the YE 31 MAR 2009, the balance sheet as
at that date and the reports of the Board of
Directors and the Auditors attached thereto
2. Declare a dividend Mgmt For For
3. Re-appoint Mr. E. Ella Reddy as a Director, Mgmt For For
who retires by rotation under the Article 121
of the Articles of Association of the Company
4. Re-appoint Mr. E. Sunil Reddy as a Director, Mgmt For For
who retires by rotation under the Article 121
of the Articles of Association of the Company
5. Re-appoint Mr. T.R.C. Bose as a Director, who Mgmt For For
retires by rotation under the Article 121 of
the Articles of Association of the Company
6. Re-appoint Messrs Deloitte Haskins and Sells Mgmt For For
and Messrs Chaturvedi and Partners, 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 at such remuneration as may be determined
by the Board of Directors of the Company
7. Appoint Dr. Lingireddy Srinivasa Reddy as a Mgmt For For
Director of the Company, who is liable to retire
by rotation
S.8 Re-appoint, pursuant to the provisions of Sections Mgmt For For
198, 269, 309, 311, 314, 316 and 317 read with
Schedule XIII and other applicable provisions
if any, of the Companies Act 1956, and subject
to statutory approvals if any, Mr. E. Sudhir
Reddy as the Chairman and Managing Director
of the Company for a period of 5 years with
effect from 01 OCT 2009, notwithstanding that
he is Jt. Managing Director of another Public
Limited Company, on the terms and conditions
as specified; approve, in the event of absence
or inadequacy of profits in any FY during Mr.
E. Sudhir Reddy's term of office as Chairman
and Managing Director, the minimum remuneration
will be restricted to a maximum of INR 48,00,000
per annum or INR 4,00,000 per month plus the
perquisites as specified
9. Approve, pursuant to the provisions of Sections Mgmt For For
198, 269, 309, 310 and 311 read with Schedule
XIII and other applicable provisions if any,
of the Companies Act 1956, and subject to approval
of shareholders of the Company, to pay Mr.
R. Balarami Reddy the same remuneration from
01 APR 2009 as was paid from 01 APR 2008 to
31 MAR 2009 as stated below till such time
as he continues to be a Director liable to
retire by rotation as may be decided by the
Board, with liberty to the Board to increase
the remuneration, if any, from time to time,
subject to the same not exceeding the limits
specified in Schedule XIII of the Companies
Act, 1956 as specified; and in the event of
absence or inadequacy of profits in any FY
during Mr. R. Balarami Reddy's term of office
as Executive Director-Finance and Group CFO,
the above remuneration and perquisites be paid
as minimum remuneration, subject to the overall
limits specified in Schedule XIII of the Companies
Act, 1956
10. Approve, pursuant to the provisions of Sections Mgmt For For
198, 269, 309, 310, and 311 read with Schedule
XIII and other applicable provisions if any,
of the Companies Act 1956, and subject to approval
of shareholders of the Company, to pay Mr.
K. Ashok Reddy the same remuneration from 01
APR 2009 as was paid from 01 APR 2008 to 31
MAR 2009 as stated below, till such time as
he continues to be a Director liable to retire
by rotation as may be decided by the Board,
with liberty to the Board to increase the remuneration,
if any, from time to time, subject to the same
not exceeding the limits specified in Schedule
XIII of the Companies Act, 1956 as specified;
and in the event of absence or inadequacy of
profits in any FY during Mr. K. Ashok Reddy's
term of office as Executive Director, the above
remuneration and perquisites be paid as minimum
remuneration, subject to the overall limits
specified in Schedule XIII of the Companies
Act, 1956
S.11 Approve, pursuant to provisions of Section 81(1A) Mgmt For For
and other applicable provisions if any of the
Companies Act, 1956, the Articles of Association
of the Company, the Listing Agreement entered
into with the Stock Exchanges, the guidelines
and clarifications issued by the Securities
and Exchange Board of India [SEBI], [Employees
Stock Option Scheme and Employees Stock Purchase
Scheme] guidelines, 1999 and directions issued
by any other regulatory authorities and subject
to all such other approvals, permissions, consents
and sanctions, as may be required and in partial
modification of the IVRCL-ESOP 2007 scheme
approved by the shareholders in the 20th AGM
held on 07 SEP 2007, the specified modifications
be approved in the resolution for (a) grant
of options to the employees of the Company
under ESOP-2007 and (b) grant of options to
the employees of subsidiaries of IVRCL Infrastructures
and Projects Limited under ESOP-2007
S.12 Approve, pursuant to Section 163 of the Companies Mgmt For For
Act, 1956, to keep the registers and indices
of Members and Debenture Holders, if any, and
copies of all annual returns at the office
of the Company's Registrars and Share Transfer
Agents Messrs Karvy Computershare Pvt. Ltd,
'Karvy House', 46, Avenue 4, Street No.1, Banjara
Hills, Hyderabad-500034, and that the same
shall be open for inspection by the persons
entitled to it as specified in Section 163
of the Companies Act, 1956
- --------------------------------------------------------------------------------------------------------------------------
JAIN IRRIGATION SYSTEMS LTD Agenda Number: 702084409
- --------------------------------------------------------------------------------------------------------------------------
Security: Y42531122 Meeting Type: AGM
Ticker: Meeting Date: 30-Sep-2009
ISIN: INE175A01020
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited accounts for the Mgmt For For
YE 31 MAR 2009 [including balance sheet as
at 31 MAR 2009 and consolidated balance sheet
as at 31 MAR 2009, cash flow statement and
profit & loss account and consolidated profit
& loss account for the YE on even date] together
with schedules, notes thereon and the reports
of Board of Directors and the Auditors thereon
2. Declare a dividend on: [a] Redeemable Preference Mgmt For For
Shares, [b] equity shares of INR 10 each, as
specified
3. Re-appoint Shri. Ramesh C. A. Jain as a Director, Mgmt For For
who retires by rotation
4. Re-appoint Mrs. Radhika C. Pereira as a Director, Mgmt For For
who retires by rotation
5. Appoint, pursuant to the provisions of Section Mgmt For For
224 and other applicable provisions, if any,
of the Companies Act, 1956, M/s. Dalal & Shah,
Chartered Accountants, Mumbai, as the Statutory
Auditors of the Company up to the conclusion
of the 23rd AGM on remuneration of INR 50 Lacs
[Audit fees INR 40 Lacs, Tax Audit fees INR
4 Lacs and Limited Review fees INR 6 Lac],
and reimbursement of out of pocket expenses
as may be incurred during the course of the
audit
6. Authorize the Board of Directors of the Company, Mgmt For For
in terms of Section 293[1][a] and, any other
applicable provisions of the Companies Act,
1956 and, subject to requisite approvals, consents
and clearance from the Company's Bankers, Financial
Institutions, Trustees to the Debenture holders
and/or other Institutions/bodies, if and wherever
necessary, to mortgage/charge/hypothecate or
otherwise create an encumbrance on such terms
and conditions and in such form and manner,
as it may think fit, on the whole or substantially
the whole of the Company's undertaking[s],
including present and/or future properties,
whether immovable or movable, against loans
obtained, together with interest thereon, at
the respective rates agreed, additional/further/compound
interest in the event of default, commitment
charges, premium [if any] on redemption, all
other costs, charges and expenses and all other
monies payable by the Comp any to Financial
Institutions/Banks/others in terms of letter
of sanction and/or Loan agreement[s] or any
other deeds or documents as are entered into
by the Company or any modification in respect
of the Loan, and for the purpose of giving
effect to this resolution, to finalize the
manner and method and all necessary agreements,
deeds and documents and subsequent modifications
thereto, for creating the aforesaid mortgage
and/or charge etc, and to do all such acts,
deeds, matters and things as may be necessary
desirable or expedient for the purpose of giving
effect to the above Resolution
S.7 Amend, pursuant to the provisions of Section Mgmt For For
31 and other applicable provisions of the Companies
Act, 1956 and with immediate effect, the Articles
of Association of the Company by addition of
Article 6A after Article 6 of the Articles
of Association, addition of Article 88(A) after
88 of the Articles of Association, addition
of Proviso at the end of the Article 150 of
the Articles of Association, as specified;
and authorize the Board of Directors of the
Company to take all such action, do deeds and
things as may be necessary to give effect to
the above decision
S.8 Approve, pursuant to provisions of Sections Mgmt For For
198, 269, 309, 310, 311, 314, read with Schedule
XIII and all other applicable provisions, if
any, of the Companies Act, 1956 [including
any statutory modification or reenactment thereof,
for the time being in force], the appointment
of Mr. Atul B. Jain as a Whole Time Director
of the Company designated as Director Marketing
of the Company [hereinafter referred to as
DM] for a period of 13 months from 01 SEP 2009
to 30 SEP 2010, on the terms and conditions
including perquisites, where the remuneration
including perquisites are subject to the approval
of the Central Government, as may be applicable
from time to time, as specified, with liberty
to the Board of Directors to alter, and vary
the terms and conditions of the said appointment,
so as not to exceed the limits specified in
Schedule XIII to the Companies Act, 1956, or
the applicable provisions of the Companies
Act 1956 for the time being in force or any
amendments thereof, or any amendments and/or
modification that may hereafter be made thereto
by the Central Government or as may be agreed
between the Board of Directors and the DM,
the terms and conditions of the appointment
are as specified; where in any FY during the
tenure of said Director Marketing, the Company
has no profits or its profits are inadequate,
the Company shall pay him the specified remuneration,
as the minimum remuneration, as is permissible,
but not exceeding the limits specified under
Section II of Part II to Schedule XIII of the
Companies Act, 1956 as applicable for the period
for which profits are inadequate; and the Company
do enter into an employment contract/service
agreement with Mr. Atul B. Jain as a Director
Marketing as per draft of the Service Agreement
as specified; and authorize any Director or
the Company Secretary of the Company to take
such steps as may be necessary and desirable
to give effect to this resolution
- --------------------------------------------------------------------------------------------------------------------------
JSC SISTEMA HALS Agenda Number: 702172379
- --------------------------------------------------------------------------------------------------------------------------
Security: ADPC00504 Meeting Type: EGM
Ticker: Meeting Date: 26-Dec-2009
ISIN: US82977M2070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT AS THE MEETING DATE FALLS ON Non-Voting
25 DEC 2009, WHICH IS A GLOBAL HOLIDAY AND
THE MAINFRAMES, DOES NOT ACCEPT THE SAME, THE
MEETING DATE HAS BEEN CHANGED TO 26 DEC 2009.
THANK YOU.
1. Approve the transactions between Open Joint Mgmt For For
Stock Company Sistema-Hals and VTB Bank [Open
Joint Stock Company], which may be made in
the future in the course of ordinary business
of Open Joint Stock Company Sistema-Hals for
the aggregate amount of USD 2,500,000,000,
inclusively, or its equivalent, prior to the
AGM of the Shareholders of Open Joint-Stock
Company Sistema-Hals
- --------------------------------------------------------------------------------------------------------------------------
JSC SISTEMA HALS Agenda Number: 702184641
- --------------------------------------------------------------------------------------------------------------------------
Security: ADPC00504 Meeting Type: EGM
Ticker: Meeting Date: 28-Dec-2009
ISIN: US82977M2070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the early termination the authorities Mgmt No vote *
of Members of the Board of Directors of OJSC
Sistema-Hals
PLEASE NOTE THAT CUMULATIVE VOTING APPLIES TO Non-Voting
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 QUESTIONS.
2.1 Elect Vitaly Brynkin as the Member of the Board Mgmt No vote *
of Director of OJSC Sistema-Hals
2.2 Elect Alyona Deryabina as the Member of the Mgmt No vote *
Board of Director of OJSC Sistema-Hals
2.3 Elect Sergei Drozdov as the Member of the Board Mgmt No vote *
of Director of OJSC Sistema-Hals
2.4 Elect Felix Evtushenkov as the Member of the Mgmt No vote *
Board of Director of OJSC Sistema-Hals
2.5 Elect Pavel Kosov as the Member of the Board Mgmt No vote *
of Director of OJSC Sistema-Hals
2.6 Elect Semen Lamdon as the Member of the Board Mgmt No vote *
of Director of OJSC Sistema-Hals
2.7 Elect Viktor Meschenkov as the Member of the Mgmt No vote *
Board of Director of OJSC Sistema-Hals
2.8 Elect Andrey Nesterenko as the Member of the Mgmt No vote *
Board of Director of OJSC Sistema-Hals
2.9 Elect Dr. Wolfgang Petzold as the Member of Mgmt No vote *
the Board of Director of OJSC Sistema-Hals
2.10 Elect Evgueny Plaksenkov as the Member of the Mgmt No vote *
Board of Director of OJSC Sistema-Hals
2.11 Elect Andrey Puchkov as the Member of the Board Mgmt No vote *
of Director of OJSC Sistema-Hals
2.12 Elect Andrey Shapoval as the Member of the Board Mgmt No vote *
of Director of OJSC Sistema-Hals
3. Approve the early termination the authorities Mgmt No vote *
of Members of the Revision Commission of OJSC
Sistema-Hals
PLEASE NOTE THAT ALTHOUGH THERE ARE 04 CANDIDATES Non-Voting
TO BE ELECTED AS DIRECTORS, THERE ARE ONLY
03 VACANCIES AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU CHOOSE,
YOU ARE REQUIRED TO VOTE FOR ONLY 03 OF THE
04 DIRECTORS. THANK YOU.
4.1 Elect Dmitry Frolov as the Member of the Revision Mgmt No vote *
Commission of OJSC Sistema-Hals
4.2 Elect Andrey Getalo as the Member of the Revision Mgmt No vote *
Commission of OJSC Sistema-Hals
4.3 Elect Konstantin Polunin as the Member of the Mgmt No vote *
Revision Commission of OJSC Sistema-Hals
4.4 Elect Anna Voronkova as the Member of the Revision Mgmt No vote *
Commission of OJSC Sistema-Hals
- --------------------------------------------------------------------------------------------------------------------------
JU TENG INTERNATIONAL HOLDINGS LTD Agenda Number: 702090907
- --------------------------------------------------------------------------------------------------------------------------
Security: G52105106 Meeting Type: EGM
Ticker: Meeting Date: 30-Sep-2009
ISIN: KYG521051063
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE "IN FAVOR" OR "AGAINST" ONLY FOR RESOLUTION
"1". THANK YOU.
1. Approve the annual cap of HKD 2,800 million, Mgmt For For
HKD 3,500 million and HKD 4,400 million, being
the revised caps [the "Revised Caps"] for each
of the 3 years ending 31 DEC 2011, respectively,
in respect of the continuing connected transactions
contemplated under the master sales agreement
dated 01 JAN 2009 ["Master Sales Agreement"]
and entered into between Giant Glory International
Limited, Compal Electronics, Inc. and 3 of
its subsidiaries; 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 and validate
anything related to the continuing connected
transactions under the Master Sales Agreement
and the Revised Caps
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting
OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
JU TENG INTERNATIONAL HOLDINGS LTD Agenda Number: 702364097
- --------------------------------------------------------------------------------------------------------------------------
Security: G52105106 Meeting Type: AGM
Ticker: Meeting Date: 18-May-2010
ISIN: KYG521051063
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting
VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL
RESOLUTIONS. THANK YOU.
1 Receive and approve the audited consolidated Mgmt For For
financial statements and the reports of
the Directors and the Auditors of the Company
for the YE 31 DEC 2009
2 Approve the declaration of a final dividend Mgmt For For
for the YE 31 DEC 2009 of HKD 0.08 per
share of HKD 0.10 each in the capital of the
Company
3.a Re-elect Hsieh Wan-Fu as an Executive Director Mgmt For For
3.b Re-elect Tsui Yung Kwok as an Executive Director Mgmt For For
3.c Re-elect Tsai Wen-Yu as an Independent Non-Executive Mgmt For For
Director
3.d Authorise the Board of Directors of the Company Mgmt For For
to fix the remuneration of the Directors
4 Re-appoint Ernst & Young as the Auditors of Mgmt For For
the Company for the YE 31 DEC 2010 and
authorize the Board of Directors of the Company
to fix their remuneration
5 Approve to grant a general and unconditional Mgmt For For
mandate to the Directors of the Company to
allot, issue or otherwise deal with the unissued
shares in the capital of the Company not
exceeding 20% of the issued share capital of
the Company
6 Approve to grant a general mandate to the Directors Mgmt For For
of the Company to purchase the Company
s shares up to 10% of the issued share capital
of the Company
7 Approve to add the nominal amount of the shares Mgmt For For
repurchased by the Company to the general mandate
granted to the Directors under Resolution No.
5
- --------------------------------------------------------------------------------------------------------------------------
KAZAKHSTAN KAGAZY PLC Agenda Number: 702059773
- --------------------------------------------------------------------------------------------------------------------------
Security: 48667M203 Meeting Type: AGM
Ticker: Meeting Date: 17-Aug-2009
ISIN: US48667M2035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the report of the Directors Mgmt For For
and the audited accounts of the Company for
the YE 31 DEC 2008 together with the report
of the Auditors on those audited accounts
2. Re-elect Mr. Thomas Edward Johnson as a Director, Mgmt For For
who retires pursuant to Article 79 of the Company's
Articles of Association
3. Re-elect Mr. Alexander Valitov as a Director, Mgmt For For
who retires pursuant to Article 79 of the Company's
Articles of Association
4. Re-appoint BDO Stoy Hayward LLP as the Auditors Mgmt For For
of the Company to hold office until the conclusion
of the next general meeting at which accounts
are laid before the shareholders and authorize
the Directors to fix the remuneration of the
Auditors
- --------------------------------------------------------------------------------------------------------------------------
KAZAKHSTAN KAGAZY PLC, DOUGLAS Agenda Number: 702527651
- --------------------------------------------------------------------------------------------------------------------------
Security: 48667M203 Meeting Type: AGM
Ticker: Meeting Date: 30-Jun-2010
ISIN: US48667M2035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive and adopt the report of the Directors Mgmt For For
and the audited accounts of the Company for
the YE 31 DEC 2009 together with the report
of the Auditors on those audited accounts
2 Re-elect Mr. Tomas Mateos Werner as a Director, Mgmt For For
who retires pursuant to Article 79 of
the Company's Articles of Association
3 Re-elect Mr. Jeremy Polturak as a Director, Mgmt For For
who retires pursuant to Article 79 of the
Company's Articles of Association
4 Re-appoint BDO Stoy Hayward LLP as the Auditors Mgmt For For
of the Company, until the conclusion of
the next general meeting at which accounts
are laid before the shareholders and authorize
the Directors to fix the remuneration of the
Auditors
- --------------------------------------------------------------------------------------------------------------------------
KAZMUNAIGAS EXPL & PRODTN JSC Agenda Number: 702109263
- --------------------------------------------------------------------------------------------------------------------------
Security: 48666V204 Meeting Type: EGM
Ticker: Meeting Date: 10-Nov-2009
ISIN: US48666V2043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the acquisition of 33% participating Mgmt For For
interest in PetroKazakhstan Inc. from JSC NC
KazManaiGas
- --------------------------------------------------------------------------------------------------------------------------
KAZMUNAIGAS EXPL & PRODTN JSC Agenda Number: 702271406
- --------------------------------------------------------------------------------------------------------------------------
Security: 48666V204 Meeting Type: EGM
Ticker: Meeting Date: 26-Mar-2010
ISIN: US48666V2043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - PLEASE NOTE THAT CUMULATIVE VOTING APPLIES TO Non-Voting
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 QUESTIONS.
1.1 Election of Askar Balzhanov as a Member to the Mgmt For For
Board of Directors of
1.2 Election of Tolegen Bozzhanov as a Member to Mgmt For For
the Board of Directors of
1.3 Election of Yerzhan Zhangaulov as a Member to Mgmt For For
the Board of Directors of
1.4 Election of Kenzhebek Ibrashev as a Member to Mgmt For For
the Board of Directors of
1.5 Election of Paul Manduca as an Independent Director Mgmt For For
to the Board of Directors
1.6 Election of Assiya Syrgabekova as a Member to Mgmt For For
the Board of Directors of
1.7 Election of Edward Walshe as an Independent Mgmt For For
Director to the Board of
2 Approve to determine the term of appointment Mgmt For For
of the Board of Directors equal to 3 years,
which expires on the date of a general meeting
of shareholders to elect the new Board of Directors
- --------------------------------------------------------------------------------------------------------------------------
KAZMUNAIGAS EXPL & PRODTN JSC Agenda Number: 702426986
- --------------------------------------------------------------------------------------------------------------------------
Security: 48666V204 Meeting Type: AGM
Ticker: Meeting Date: 25-May-2010
ISIN: US48666V2043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve the annual financial statements of the Mgmt For For
Company for 2009
2 Approve the procedure for net income distribution Mgmt For For
of the Company - full name: KazMunaiGas Exploration
Production Joint-Stock Company; place of performance:
Kabanbay Batyr, 17, Astana, 010000, Republic
of Kazakhstan; bank details: TRN 620100210124,
IIC 027467201, BIC 195301603, Halyk Bank of
Kazakhstan, Astana Regional Branch - and the
dividend rate per common and preferred share:
1) 2009 dividend rate per common share of
the Company: 704.00 tenge (including tax
payable in the manner prescribed by the legislation
of the Republic of Kazakhstan); 2) 2009
dividend rate per preferred share of the Company
- 704.00 tenge (including tax payable
in the manner prescribed by the legislation
of the Republic of Kazakhstan); 3) procedure
for distribution of the net profit for CONTD.
CONT CONTD. the reported financial year in the amount Non-Voting
of 209,726,900 thousand tenge in accordance
with the 2009 audited consolidated financial
statements: - for dividend payment - amount
equal to the product of the 2009 dividend
rate per common and preferred share and
the number of respective shares in circulation
at the fixing date for the list of shareholders
entitled to receive dividends; - the
remainder to be left at the disposal of the
Company. 4) the list of shareholders entitled
to receive dividends to be fixed on 07 JUN
2010 at 12.00 am; 5) dividend payment commences
on 12 JUL 2010; 6) procedure for and
the form of dividend payment: bank transfer
to bank accounts of shareholders according
to the list of shareholders entitled to
receive dividends; K. Ibrashev, General Director
and Chairman of the Management Board,
is to take necessary measures arising from
this resolution in compliance with laws of
the Republic of Kazakhstan
3 Approve the 2009 annual report Mgmt For For
4 Approve the review of shareholders' inquiries Mgmt For For
with respect to actions of the Company or
its officers and the results of such review
5 Approve the information on remuneration for Mgmt For For
the Board of Directors and the Management
Board for 2009
6 Approve the 2009 performance report for the Mgmt For For
Board of Directors and the Management
Board
7 Appointment of Ernst and Young LLP as the Audit Mgmt For For
Company to audit interim financial statements
for the six months of 2010 and financial statements
and reporting package for consolidation with
National Company KazMunaiGas for the YE 31
DEC 2010
8 Appointment of Philip Dayer as an Independent Mgmt For For
Director, member of the Board of Directors
of KazMunaiGas Exploration Production
9 Amend Sections 12 and 13 of the Company Charter Mgmt For For
as specified
10 Approve to determine the specified remuneration Mgmt For For
and terms for remuneration paid to Independent
Directors - Members of the Board of Directors
from the date of their appointment to the
Board of Directors: annual fee USD 150,000
per year; participation in the Board of Directors
meetings: in-person USD 10,000 per meeting;
participation via telephone or video conference
USD 5,000 per meeting; Chairmanship of Committees:
Audit Committee USD 25,000; Strategy Planning
Committee USD 15,000; Remunerations Committee
USD 15,000; meetings of Independent Directors
USD 2,500 per meeting (as necessary, but no
more than eight meetings per year); authorize
A. Balzhanov, Chairman of the Board of Directors,
to sign contracts based on the above terms
with Independent Directors on behalf of
the Company
- --------------------------------------------------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A., LUBLIN Agenda Number: 702151135
- --------------------------------------------------------------------------------------------------------------------------
Security: X45213109 Meeting Type: EGM
Ticker: Meeting Date: 09-Dec-2009
ISIN: PLKGHM000017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1. Opening of the EGM Mgmt For For
2. Elect the Chairman Mgmt For For
3. Approve the statement of meeting's legal validity Mgmt For For
and its ability to adopt resolutions
4. Approve the agenda Mgmt For For
5. Adopt the resolution on changes in Company's Mgmt For For
Statute
6. Closing the meeting Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
LIANHUA SUPERMARKET HOLDINGS CO LTD Agenda Number: 702421431
- --------------------------------------------------------------------------------------------------------------------------
Security: Y5279F102 Meeting Type: AGM
Ticker: Meeting Date: 23-Jun-2010
ISIN: CNE1000003P2
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100506/LTN201005061055.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting
VOTE "IN FAVOR" OR "AGAINST" FOR ALL RESOLUTIONS.
THANK YOU.
1 Approve the report of the Board of Directors Mgmt For For
of the Company the "Board" for the YE 31
DEC 2009
2 Approve the report of the Supervisory Committee Mgmt For For
of the Company for the YE 31 DEC 2009
3 Approve the consolidated audited financial statements Mgmt For For
of the Company and the report of the international
auditors for the YE 31 DEC 2009
4 Approve the profit distribution proposal of Mgmt For For
the Company and the relevant declaration
and payment of a final dividend of RMB0.16
per share (inclusive of tax) of the Company
for the YE 31 DEC 2009
5 Re-appointment of Shanghai Certified Public Mgmt For For
Accountants as the Company's PRC Auditors
and Deloitte Touche Tohmatsu as the Company's
International Auditors for the period from
the conclusion of the AGM of the Company for
the year 2009 to the conclusion of the
AGM of the Company for the year 2010 and
authorize the Board to fix their respective
remuneration
6 Appointment of Mr. Tang Qi as the Executive Mgmt For For
Director if the 3rd session of the Board
7 Other matters, if any Mgmt Abstain For
S.1 Authorize the Board to issue, allot and deal Mgmt For For
with any additional H Shares not exceeding
the aggregate of 20% of the aggregate nominal
amount of the H Shares in issue at the
date of passing this resolution
S.2 Amend the Articles of Association of the Company Mgmt For For
and authorize any two Executive Directors
of the Board to make further amendments to
the Articles of Association in accordance
with the opinions of the relevant regulatory
authorities
- --------------------------------------------------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA Agenda Number: 702322520
- --------------------------------------------------------------------------------------------------------------------------
Security: P6330Z111 Meeting Type: EGM
Ticker: Meeting Date: 29-Apr-2010
ISIN: BRRENTACNOR4
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
1.1 Approve the proposal from the management for Mgmt For 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 Articles
9 through 20
1.2 Approve the proposal from the management for Mgmt For 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
- - PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting
IN THE SAME AGENDA ITEM ARE NOT ALLOWED.
ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST
AND/ OR ABSTAIN ARE ALLOWED. THANK YOU
- --------------------------------------------------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA Agenda Number: 702332987
- --------------------------------------------------------------------------------------------------------------------------
Security: P6330Z111 Meeting Type: AGM
Ticker: Meeting Date: 29-Apr-2010
ISIN: BRRENTACNOR4
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
- - PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting
IN THE SAME AGENDA ITEM ARE NOT ALLOWED.
ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST
AND/ OR ABSTAIN ARE ALLOWED. THANK YOU
1 Receive the administrators accounts, to examine, Mgmt For For
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
2 Approve to decide regarding the allocation of Mgmt For For
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
3 Ratify the decision of the Board of Directors Mgmt For For
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
- --------------------------------------------------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA, BELO HORIZONTE Agenda Number: 702177228
- --------------------------------------------------------------------------------------------------------------------------
Security: P6330Z111 Meeting Type: EGM
Ticker: Meeting Date: 28-Dec-2009
ISIN: BRRENTACNOR4
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
- - PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting
IN THE SAME AGENDA ITEM ARE NOT ALLOWED.
ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST
AND/ OR ABSTAIN ARE ALLOWED. THANK YOU
A. Approve the merger of its wholly-owned subsidiary Mgmt For For
Localiza Franchising Internacional S.A
B. Approve the protocol and justification for the Mgmt For For
merger of its wholly-owned subsidiary Localiza
Franchising Internacional S.A
C. Ratify the choice made by the Management of Mgmt For For
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 Car S.A
D. Approve the valuation report for its wholly-owned Mgmt For For
subsidiary Localiza Franchising Internacional
S.A, presented by the specialized Company to
the Management of the Company
- --------------------------------------------------------------------------------------------------------------------------
LOTTE SHOPPING CO LTD Agenda Number: 702097545
- --------------------------------------------------------------------------------------------------------------------------
Security: Y5346T119 Meeting Type: EGM
Ticker: Meeting Date: 20-Nov-2009
ISIN: KR7023530009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IN THE KOREAN MARKET, THE VOTE OPTION OF "ABSTAIN" Non-Voting
IS DETERMINED TO BE ACCEPTABLE OR NOT IN ACCORDANCE
WITH THE LOCAL SUB CUSTODIAN'S REGULATIONS.
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
TO SEE IF THE RECIPIENT OF YOUR VOTING INSTRUCTIONS
WILL TREAT "ABSTAIN" AS A VALID VOTE OPTION.
1. Approve the physical division Mgmt For For
PLEASE NOTE THAT THE ISSUING COMPANY WILL OWN Non-Voting
100% OF SHARES OF NEWLY ESTABLISHED COMPANY
RESULTED FROM THE ABOVE SPIN-OFF. THEREFORE
THIS SPIN-OFF DOES NOT AFFECT ON YOUR HOLDINGS.
THANK YOU.
SINCE THIS IS A PHYSICAL SPIN OFF, NO BUY BACK Non-Voting
OFFER WILL BE GIVEN. THERE WILL BE NO POSITION
EFFECT TO THE LOTTE SHOPPING SHAREHOLDERS POSITION
AT ALL.
PLEASE NOTE THAT THIS IS A REVISION DUE TO INSERTION Non-Voting
OF ADDITIONAL COMMENTS. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
LOTTE SHOPPING CO LTD Agenda Number: 702277218
- --------------------------------------------------------------------------------------------------------------------------
Security: Y5346T119 Meeting Type: AGM
Ticker: Meeting Date: 26-Mar-2010
ISIN: KR7023530009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - IN THE KOREAN MARKET, THE VOTE OPTION OF "ABSTAIN" Non-Voting
IS DETERMINED TO BE ACCEPTABLE OR NOT
IN ACCORDANCE WITH THE LOCAL SUB CUSTODIAN'S
REGULATIONS. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO SEE IF THE RECIPIENT OF
YOUR VOTING INSTRUCTIONS WILL TREAT "ABSTAIN"
AS A VALID VOTE OPTION.
1 Approve the balance sheet, income statement Mgmt For For
and statement of appropriation of retained
earnings for FYE DEC 2009
2 Approve the partial amendment to the Articles Mgmt For For
of Incorporation
3.1 Election of Seungheui Jowa, Seho Kim, Kyungbeom Mgmt For For
Park, Sehun Kim, Hongro Lee
3.2 Election of Dongbin Sin, Inwon Lee, Cheolwoo Mgmt For For
Lee, Youngja Sin as the Inside
3.3 Election of Kyungbeom Park, Sehun Kim Hongro Mgmt For For
Lee as the Audit Committee
4 Approve the limit of remuneration for the Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
LUKOIL OIL COMPANY JSC, MOSCOW Agenda Number: 702455002
- --------------------------------------------------------------------------------------------------------------------------
Security: 677862104 Meeting Type: AGM
Ticker: Meeting Date: 24-Jun-2010
ISIN: US6778621044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the annual report of OAO 'LUKOIL' for Mgmt For For
2009 and the annual financial statements, including
the income statements [profit and loss accounts]
of the Company, and the distribution of profits
PLEASE NOTE THAT CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS.
STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
THIS MEETING. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IF YOU HAVE ANY QUESTIONS. THANK
YOU.
2.1 Election ALEKPEROV, Vagit Yusufovich to the Mgmt For For
Board of Directors
2.2 Election BELIKOV, Igor Vyacheslavovich to the Mgmt For For
Board of Directors
2.3 Election BLAZHEEV, Victor Vladimirovich to the Mgmt Abstain Against
Board of Directors
2.4 Election WALLETTE (Jr.), Donald Evert to the Mgmt For For
Board of Directors
2.5 Election GRAYFER, Valery Isaakovich to the Board Mgmt Against Against
of Directors
2.6 Election GREF, Herman Oskarovich to the Board Mgmt For For
of Directors
2.7 Election ESAULKOVA, Tatiana Stanislavovna to Mgmt Against Against
the Board of Directors
2.8 Election IVANOV, Igor Sergeevich to the Board Mgmt Abstain Against
of Directors
2.9 Election MAGANOV, Ravil Ulfatovich to the Board Mgmt Abstain Against
of Directors
2.10 Election MIKHAILOV, Sergei Anatolievich to the Mgmt Abstain Against
Board of Directors
2.11 Election of MOBIUS, Mark to the Board of Directors Mgmt For For
2.12 Election of SHOKHIN, Alexander Nikolaevich to Mgmt For For
the Board of Directors
3.1 Election IVANOVA, Lyubov Gavrilovna as a Member Mgmt For For
to the Audit Commission
3.2 Election KONDRATIEV, Pavel Gennadievich as a Mgmt For For
Member to the Audit Commission
3.3 Election NIKITENKO, Vladimir Nikolaevich as Mgmt For For
a Member to the Audit Commission
4.1 Approve to pay remuneration and reimburse expenses Mgmt For For
to members of the Board of Directors of OAO
"LUKOIL" as specified
4.2 Approve to deem it appropriate to establish Mgmt For For
additional remuneration for newly elected Members
of the Board of Directors for their participation
in conferences and other events on written
instructions of the Chairman of the Board of
Directors, in an amount of 104,000 roubles,
and to retain the amounts of remuneration for
Members of the Board of Directors of OAO "LUKOIL"
established by decision of the AGM of OAO "LUKOIL"
of 26 JUN 2008 (Minutes No. 1)
5.1 Approve to pay remuneration to each of the Members Mgmt For For
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
5.2 Approve to deem it appropriate to retain the Mgmt For For
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 (Minutes No. 1)
6. Approve the Independent Auditor of OAO "LUKOIL"- Mgmt For For
Closed Joint Stock Company KPMG
7. Approve the amendments to the Regulations on Mgmt For For
the Procedure for Preparing and Holding the
General Shareholders Meeting of OAO "Lukoil",
as specified
8.1 Approve the contract(s) of guarantee between Mgmt For For
OAO "LUKOIL" (Guarantor) and Sberbank of Russia
OAO (Bank) on the specified terms and conditions
8.2 Approve the Policy (contract) on insuring the Mgmt For For
liability of Directors, Officers and Corporations
between OAO "LUKOIL" (Policyholder) and OAO
Kapital Strakhovanie (Insurer) on the specified
terms and conditions
- --------------------------------------------------------------------------------------------------------------------------
LUMAX INTERNATIONAL CORP Agenda Number: 702446801
- --------------------------------------------------------------------------------------------------------------------------
Security: Y5360C109 Meeting Type: AGM
Ticker: Meeting Date: 15-Jun-2010
ISIN: TW0006192008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS PER TRUST ASSOCIATION'S PROXY VOTING GUIDELINES, Non-Voting
EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED
AS A CANDIDATE AND BE ELECTED AS A DIRECTOR
OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED
BY THE COMPANY AND/OR BY OTHER PARTIES.
IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE,
YOU WILL NEED TO CONTACT THE CANDIDATE
AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE'S
NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC
INFORMATION, AN ELECTION WOULD BE DEEMED
AS A 'NO VOTE'.
1.1 To report on 2009 business Non-Voting
1.2 To report 2009 audited reports reviewed by Supervisors Non-Voting
1.3 To report the status of 2009 investment in Mainland Non-Voting
China
2.1 Ratify the 2009 business and financial reports Mgmt For For
2.2 Ratify the 2009 earnings distribution proposal Mgmt For For
on cash div: TWD 3/ SHS
2.3 Approve to raise capital by issuing new shares Mgmt For For
from earnings on stock div: 50 SHS / 1000 SHS
2.4 Approve to revise the Articles of Incorporation Mgmt For For
2.5 Approve to revise the procedures of loan to Mgmt For For
other parties, endorsements and guarantees
3 Election of Directors and Supervisors Mgmt For For
4 Grant discharge the prohibition on Directors Mgmt For For
from participation in competitive
business
5 Other issues and extraordinary motions Mgmt For Against
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS Non-Voting
US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED
AT A SHAREHOLDERS MEETING AND THE VOTING WITH
RESPECT TO SUCH PROPOSAL IS DONE BY
BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE
BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE
WITH THE CLIENTS INSTRUCTIONS. HOWEVER,
IF THE VOTING AT THE SHAREHOLDERS MEETING IS
DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL
NOT TAKE ANY ACTION IN RESPECT OF THE
RELEVANT PROPOSAL. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
MAGNIT OJSC Agenda Number: 702081770
- --------------------------------------------------------------------------------------------------------------------------
Security: X51729105 Meeting Type: EGM
Ticker: Meeting Date: 15-Oct-2009
ISIN: RU000A0JKQU8
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the large scale transaction with the Mgmt For For
interest
2. Approve the transaction with the interest Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting
OF CONSERVATIVE CUT-OFF. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
MARISA SA Agenda Number: 702335248
- --------------------------------------------------------------------------------------------------------------------------
Security: P6S62B100 Meeting Type: EGM
Ticker: Meeting Date: 16-Apr-2010
ISIN: BRMARIACNOR7
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/
OR ABSTAIN ARE ALLOWED. THANK YOU
1. Approve to decide regarding the amendment of Mgmt For For
the Corporate Bylaws of the Company to change
the composition and duties of the Members of
the Executive Committee
- --------------------------------------------------------------------------------------------------------------------------
MARISA SA Agenda Number: 702335515
- --------------------------------------------------------------------------------------------------------------------------
Security: P6S62B100 Meeting Type: AGM
Ticker: Meeting Date: 16-Apr-2010
ISIN: BRMARIACNOR7
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/
OR ABSTAIN ARE ALLOWED. THANK YOU
PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting
TO ELECT A MEMBER MUST INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS
TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A
CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED
IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU.
I. Acknowledge the Directors' accounts and approve Mgmt For For
the Company's consolidated financial statements
for the FY ending 31 DEC 2009
II. Approve the destination of the year end results Mgmt For For
and the distribution of the dividends
III. Election of the Members of the Board of Directors Mgmt For For
IV. Approve to set the global remuneration of the Mgmt For For
Administrators
- --------------------------------------------------------------------------------------------------------------------------
MEDIATEK INCORPORATION Agenda Number: 702443564
- --------------------------------------------------------------------------------------------------------------------------
Security: Y5945U103 Meeting Type: AGM
Ticker: Meeting Date: 15-Jun-2010
ISIN: TW0002454006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS Non-Voting
US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED
AT A SHAREHOLDERS MEETING AND THE VOTING WITH
RESPECT TO SUCH PROPOSAL IS DONE BY
BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE
BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE
WITH THE CLIENTS INSTRUCTIONS. HOWEVER,
IF THE VOTING AT THE SHAREHOLDERS MEETING IS
DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL
NOT TAKE ANY ACTION IN RESPECT OF THE
RELEVANT PROPOSAL. THANK YOU.
1 Call meeting to order Non-Voting
2 Chairman's opening remarks Non-Voting
3.1 2009 business report Non-Voting
3.2 The Supervisor's report Non-Voting
4.1 Ratify 2009 business report and financial reports Mgmt For For
4.2 Ratify the proposal of 2009 profit distribution Mgmt For For
5.1 Approve the capitalization of 2009 shareholder's Mgmt For For
dividends and employee profit
5.2 Amend the Company's Article of Incorporation Mgmt For For
5.3 Amend the Company's rules and procedures of Mgmt For For
shareholders meeting
6 Other business and special motion Non-Voting
7 Meeting adjourned Non-Voting
- --------------------------------------------------------------------------------------------------------------------------
MEGAWORLD CORPORATION Agenda Number: 702448297
- --------------------------------------------------------------------------------------------------------------------------
Security: Y59481112 Meeting Type: AGM
Ticker: Meeting Date: 18-Jun-2010
ISIN: PHY594811127
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting
ID 679468 DUE TO RECEIPT OF DIRECTOR NAMES.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Call to order Non-Voting
2. Proof of notice and determination of quorum Non-Voting
3. Approve the minutes of the previous annual meeting Mgmt For For
4. Annual report of the Management Non-Voting
5. Appointment of External Auditors Mgmt For For
6. Ratify the acts and resolutions of the Board Mgmt For For
of Directors, Board Committees and Management
7.A Election of Andrew L. Tan as a Director Mgmt For For
7.B Election of Katherine L. Tan as a Director Mgmt For For
7.C Election of Kingson U. Sian as a Director Mgmt For For
7.D Election of Enrique Santos L. Sy as a Director Mgmt For For
7.E Election of Miguel B. Varela as a Director Mgmt For For
7.F Election of Gerardo C. Garcia as an Independent Mgmt For For
Director
7.G Election of Roberto S. Guevara as an Independent Mgmt For For
Director
8. Other matters Non-Voting
9. Adjournment Non-Voting
- --------------------------------------------------------------------------------------------------------------------------
MING FAI INTERNATIONAL HOLDINGS LTD Agenda Number: 702350303
- --------------------------------------------------------------------------------------------------------------------------
Security: G6141X107 Meeting Type: AGM
Ticker: Meeting Date: 13-May-2010
ISIN: KYG6141X1079
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
1 Receive and adopt the audited consolidated financial Mgmt For For
statements and the reports of the Directors
the Director(s) of the Company and the Auditors
the Auditors of the Company for the YE
31 DEC 2009
2 Declare the final dividend of HKD 0.05 per share Mgmt For For
for the YE 31 DEC 2009
3.a Re-election of Mr. Lee King Hay as an Executive Mgmt For For
Director
3.b Re-election of Ms. Chan Yim Ching as an Executive Mgmt For For
Director
3.c Re-election of Mr. Ng Bo Kwong as a Non-executive Mgmt For For
Director
3.d Re-election of Mr. Sun Kai Lit Cliff as an Independent Mgmt For For
Non-Executive Director
3.e Authorize the board of Directors the Board Mgmt For For
to determine the remuneration of the Directors
4 Re-appoint Messrs. PricewaterhouseCoopers as Mgmt For For
the Auditors and authorize the Board to fix
their remuneration
5.A Authorize the Directors of the Company, subject Mgmt For For
to this resolution, and pursuant to the
Rules Governing the Listing of Securities
the Listing Rules of The Stock Exchange of
Hong Kong Limited the Stock Exchange , to
allot, issue or otherwise deal with additional
shares in the share capital of the Company
and to make or grant offers, agreements and
options which would or might require the
exercise of such powers, during and after 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 and issued by the Directors pursuant
to the approve in of this resolution, otherwise
than by way of a) a rights issue as specified
; CONTD.
- - CONTD. or b) the exercise of or the grant of Non-Voting
any option under any share option scheme
of the Company or similar arrangement for the
time being adopted for the issue or
grant to officers and/or employees of the Company
and/or any of its subsidiaries of shares
or options to subscribe for or rights
to acquire shares of the Company; or c) 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 in force 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 passing
of this resolution and the said approval be
limited accordingly; CONTD.
- - CONTD. Authority expires the earlier of the Non-Voting
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 be held
5.B Authorize the Directors of the Company to repurchase Mgmt For For
issued shares of the Company during the
relevant period, of all the powers of the Company
to repurchase issued shares in the share
capital of the Company on 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 of
Hong Kong the SFC and the Stock Exchange
for such purpose, and otherwise in accordance
with the rules and regulations of the SFC,
the 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; the aggregate nominal amount of
issued shares of the Company which may be
repurchased by the Company pursuant to the
approve this CONTD.
- - CONTD. resolution during the relevant period Non-Voting
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; 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 be
held
5.C Approve, conditional upon passing of Resolutions Mgmt For For
5(A) and 5(B), to extend the general mandate
granted to the Directors of the Company to
allot, issue or otherwise deal with additional
shares pursuant to Resolution 5(A) by the
addition thereto of an amount representing
the aggregate nominal amount of shares repurchased
by the Company under the authority granted
pursuant to Resolution 5(B)
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting
IN COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
NANOTRONIX CO LTD, SEOUL Agenda Number: 702291763
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1917E102 Meeting Type: AGM
Ticker: Meeting Date: 29-Mar-2010
ISIN: KR7010670008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - IN THE KOREAN MARKET, THE VOTE OPTION OF "ABSTAIN" Non-Voting
IS DETERMINED TO BE ACCEPTABLE OR NOT
IN ACCORDANCE WITH THE LOCAL SUB CUSTODIAN'S
REGULATIONS. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO SEE IF THE RECIPIENT OF
YOUR VOTING INSTRUCTIONS WILL TREAT "ABSTAIN"
AS A VALID VOTE OPTION.
1 Approve the financial statement Mgmt For For
2 Approve the partial amendment to Articles of Mgmt For For
Incorporation
3 Election of Yongmin Kim as an Inside Director Mgmt For For
4 Approve the limit of remuneration for the Directors Mgmt For For
5 Approve the limit of remuneration for the Auditors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NASPERS LTD Agenda Number: 702060118
- --------------------------------------------------------------------------------------------------------------------------
Security: S53435103 Meeting Type: AGM
Ticker: Meeting Date: 28-Aug-2009
ISIN: ZAE000015889
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 Approve the financial statements of the Company Mgmt For For
and the group of the 12 months ended 31 MAR
2009 and the reports of the Directors and the
Auditor
O.2 Approve the confirmation of dividends in relation Mgmt For For
to the N ordinary and A ordinary shares of
the Company
O.3 Approve the remuneration of the Non-Executive Mgmt For For
Directors for the YE 31 MAR 2009
O.4 Re-appoint the Firm PricewaterhouseCoopers Inc. Mgmt For For
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
O.5.1 Approve the appointment of Mr. L.P. Retief as Mgmt For For
a Director
O.5.2 Approve the appointment of Mr. S.J.Z. Pacak Mgmt For For
as a Director
O.6.1 Re-elect Adv F-A du Plessis as a Director, who Mgmt For For
retires by rotation
O.6.2 Re-elect Prof R.C.C. Jafta as a Director, who Mgmt For For
retires by rotation
O.6.3 Re-elect Mr. T.M.F. Phaswana as a Director, Mgmt For For
who retires by rotation
O.7 Approve to place the authorized but unissued Mgmt For For
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
O.8 Authorize the Directors, subject to a minimum Mgmt For For
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 the
next AGM or 15 months];
S.1 Authorize the Company or any of its subsidiaries, Mgmt For For
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
ordinary share capital, reserves and working
capital will be adequate or ordinary business
purpose as specified; [Authority expires the
earlier of the conclusion of the next AGM of
the Company or 15 months]
S.2 Authorize the Company or any of its subsidiaries Mgmt For For
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
O.9 Authorize each of the Directors of the Company Mgmt For For
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
Transact any other business Non-Voting
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting
IN TEXT OF RESOLUTION. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
NOBLE GROUP LTD Agenda Number: 702322518
- --------------------------------------------------------------------------------------------------------------------------
Security: G6542T119 Meeting Type: SGM
Ticker: Meeting Date: 19-Apr-2010
ISIN: BMG6542T1190
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve, ratify and adopt the entry by the Company Mgmt For For
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, .CONTD..
- - .CONTD.. and in accordance with, the terms of Non-Voting
the Middlemount Share Sale Deed collectively,
the "Disposals" ; the acquisition by the Group
of up to 82,903,564 Macarthur shares
together with the Disposals, the "Transactions"
as part of the consideration for the Disposals;
d authorize the Directors of the Company and
each of them to complete and do all such acts
and things including executing all such
documents and to make all such amendments
thereto as may be required in connection
with the Transactions as they or he may consider
necessary, desirable or expedient or in the
interests of the Company to give effect
to this resolution as they or be may deem fit
- --------------------------------------------------------------------------------------------------------------------------
NOBLE GROUP LTD Agenda Number: 702347863
- --------------------------------------------------------------------------------------------------------------------------
Security: G6542T119 Meeting Type: AGM
Ticker: Meeting Date: 30-Apr-2010
ISIN: BMG6542T1190
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the statements of accounts Mgmt For For
and the reports of the Directors and the Auditors
for the FYE 31 DEC 2009
2. Declare a final dividend of USD 3.6 cents per Mgmt For For
share for the YE 31 DEC 2009
3. Re-elect Mr. Richard Samuel Elman as a Director, Mgmt For For
who retires pursuant to Bye-law 86(1)
4. Re-elect Mr. Harindarpal Singh Banga as a Director, Mgmt For For
who retires pursuant to Bye-law 86(1)
5. Re-elect Mr. Alan Howard Smith as a Director, Mgmt For For
who retires pursuant to Bye-law 86(1)
6. Re-elect Mr. David Gordon Eldon as a Director, Mgmt For For
who retires pursuant to Bye-law 86(1)
7. Re-elect Mr. Tobias Josef Brown as a Director, Mgmt For For
who retires pursuant to Bye-law 85(2)
8. Approve the Directors' fees for the YE 31 DEC Mgmt For For
2009
9. Re-appoint Messrs. Ernst & Young as the Company's Mgmt For For
Auditors and authorize the Directors to fix
their remuneration
Transact such other business Non-Voting
10. Authorize the Directors of the Company, to: Mgmt For For
(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 to
be held by law]
11. Authorize the Directors of the Company, to purchase Mgmt For For
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
12. Authorize the Directors of the Company to offer Mgmt For For
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
13. Authorize the Directors of the Company to allot Mgmt For For
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")
14. Authorize the Directors of the Company to: (A) Mgmt For For
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
15. Authorize the Directors of the Company to capitalize Mgmt For For
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
- --------------------------------------------------------------------------------------------------------------------------
NOVOROSSIYSK COML SEA PORT PUB JT STK CO Agenda Number: 702187849
- --------------------------------------------------------------------------------------------------------------------------
Security: 67011U208 Meeting Type: EGM
Ticker: Meeting Date: 21-Jan-2010
ISIN: US67011U2087
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve the early termination of office of the Mgmt For For
Board of Directors
- - PLEASE NOTE THAT CUMULATIVE VOTING APPLIES TO Non-Voting
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 QUESTIONS.
2.1 Elect Andrey V. Lavrischev as a Member of the Mgmt For For
Company's Board of Director's
2.2 Elect Alexander A. Davydenko as a Member of Mgmt For For
the Company's Board of Director's
2.3 Elect Alexander N. Shokhin as a Member of the Mgmt For For
Company's Board of Director's
2.4 Elect Alexander A. Ponomarenko as a Member of Mgmt For For
the Company's Board of
2.5 Elect Evgeniy I. Gorlakov as a Member of the Mgmt For For
Company's Board of Director's
2.6 Elect Georgiy A. Koryashkin as a Member of the Mgmt For For
Company's Board of Director's
2.7 Elect Tamara A. Pakhomenko as a Member of the Mgmt For For
Company's Board of Director's
2.8 Elect Vladimir G. Ulianov as a Member of the Mgmt For For
Company's Board of Director's
2.9 Elect Vladimir V. Grischenko as a Member of Mgmt For For
the Company's Board of Director's
- --------------------------------------------------------------------------------------------------------------------------
NOVOROSSIYSK COML SEA PORT PUB JT STK CO Agenda Number: 702449996
- --------------------------------------------------------------------------------------------------------------------------
Security: 67011U208 Meeting Type: AGM
Ticker: Meeting Date: 04-Jun-2010
ISIN: US67011U2087
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the annual report unconsolidated Mgmt For For
2 Approve the annual financial accounts unconsolidated Mgmt For For
including the profit and loss statement
3 Approve the distributions of profit unconsolidated Mgmt For For
of 2009
4 Approve the amount and terms of payment of dividends Mgmt For For
of 2009
0 PLEASE NOTE THAT CUMULATIVE VOTING APPLIES TO Non-Voting
RESOLUTION 5 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 QUESTIONS.
5.1 Election of Evgeniy I. Gorlakov as a Director Mgmt For For
5.2 Election of Alexander A. Davydenko as a Director Mgmt For For
5.3 Election of Georgiy A. Koryashkin as a Director Mgmt For For
5.4 Election of Victor A. Olerskiy as a Director Mgmt For For
5.5 Election of Pavel A. Potapov as a Director Mgmt For For
5.6 Election of Tamara A. Pakhomenko as a Director Mgmt For For
5.7 Election of Alexander A. Ponomarenko as a Director Mgmt For For
5.8 Election of Vladimir G. Ulyanov as a Director Mgmt For For
5.9 Election of Alexander N. Shokhin as a Director Mgmt For For
6 Election of Igor Vilino as the Chief Executive Mgmt For For
Officer
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 8 CANDIDATES Non-Voting
UNDER RESOLUTION 7 TO BE ELECTED TO THE
AUDITING COMMISSION, YOU CAN VOTE ON NO MORE
THAN 5. THE STANDING INSTRUCTIONS FOR
THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE,
YOU ARE REQUIRED TO VOTE FOR ONLY 5 OF THE
8 CANDIDATES. THANK YOU.
7.1 Election of Galina N. Baturina to the Auditing Mgmt For For
Commission
7.2 Election of Tatiana S. Vnukova to the Auditing Mgmt For For
Commission
7.3 Election of Igor A. Marchev to the Auditing Mgmt For For
Commission
7.4 Election of Yulia V. Maslova to the Auditing Mgmt For For
Commission
7.5 Election of Elena E. Serdyuk to the Auditing Mgmt For For
Commission
7.6 Election of Tamara P. Stretovich to the Auditing Mgmt For For
Commission
7.7 Election of Tatiana P. Chibinyaeva to the Auditing Mgmt For For
Commission
7.8 Election of Marina M. Yazeva to the Auditing Mgmt For For
Commission
0 PLEASE NOTE THAT ALTHOUGH THERE ARE 4 NOMINEES Non-Voting
UNDER RESOLUTION 8 TO BE ELECTED AS THE
AUDITORS, YOU CAN VOTE FOR ONLY 1 AUDITOR AT
THE MEETING. THANK YOU.
8.1 Election of ZAO Deloitte & Touche CIS as the Mgmt For For
Auditor
8.2 Election of ZAO KPMG as the Auditor Mgmt For For
8.3 Election of ZAO PricewaterhouseCoopers Audit Mgmt For For
as the Auditor
8.4 Election of OOO Ernst and Young as the Auditor Mgmt For For
9 Approve RUB 40,000 per year for each Director Mgmt For For
10 Approve RUB 12,000 per year for each Member Mgmt For For
of the Auditing Commission
- --------------------------------------------------------------------------------------------------------------------------
OIL CO LUKOIL Agenda Number: 933283082
- --------------------------------------------------------------------------------------------------------------------------
Security: 677862104 Meeting Type: Annual
Ticker: LUKOY Meeting Date: 24-Jun-2010
ISIN: US6778621044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ANNUAL REPORT OF OAO "LUKOIL" Mgmt For For
FOR 2009 AND THE ANNUAL FINANCIAL STATEMENTS,
INCLUDING THE INCOME STATEMENTS (PROFIT AND
LOSS ACCOUNTS) OF THE COMPANY, AND THE DISTRIBUTION
OF PROFITS, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
3A TO ELECT THE AUDIT COMMISSION CANDIDATE APPROVED Mgmt For For
BY THE BOARD OF DIRECTORS OF OAO "LUKOIL" ON
4 FEBRUARY 2010 (MINUTES NO. 3): IVANOVA, LYUBOV
GAVRILOVNA.
3B TO ELECT THE AUDIT COMMISSION CANDIDATE APPROVED Mgmt For For
BY THE BOARD OF DIRECTORS OF OAO "LUKOIL" ON
4 FEBRUARY 2010 (MINUTES NO. 3): KONDRATIEV,
PAVEL GENNADIEVICH.
3C TO ELECT THE AUDIT COMMISSION CANDIDATE APPROVED Mgmt For For
BY THE BOARD OF DIRECTORS OF OAO "LUKOIL" ON
4 FEBRUARY 2010 (MINUTES NO. 3): NIKITENKO,
VLADIMIR NIKOLAEVICH.
4A TO PAY REMUNERATION AND REIMBURSE EXPENSES TO Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS OF OAO "LUKOIL"
ACCORDING TO THE APPENDIX HERETO.
4B TO DEEM IT APPROPRIATE TO ESTABLISH ADDITIONAL Mgmt For For
REMUNERATION FOR NEWLY ELECTED MEMBERS OF THE
BOARD OF DIRECTORS FOR THEIR PARTICIPATION
IN CONFERENCES AND OTHER EVENTS ON WRITTEN
INSTRUCTIONS OF THE CHAIRMAN OF THE BOARD OF
DIRECTORS, IN AN AMOUNT OF 104,000 ROUBLES,
AND TO RETAIN THE AMOUNTS OF REMUNERATION FOR
MEMBERS OF THE BOARD OF DIRECTORS OF OAO "LUKOIL"
ESTABLISHED BY DECISION OF THE ANNUAL GENERAL
SHAREHOLDERS MEETING OF OAO "LUKOIL" OF 26
JUNE 2008 (MINUTES NO. 1).
5A TO PAY REMUNERATION TO EACH OF THE MEMBERS OF Mgmt For For
THE AUDIT COMMISSION OF OAO "LUKOIL" IN THE
AMOUNT ESTABLISHED BY DECISION OF THE ANNUAL
GENERAL SHAREHOLDERS MEETING OF OAO "LUKOIL"
OF 26 JUNE 2008 (MINUTES NO. 1) - 2,600,000
ROUBLES.
5B TO DEEM IT APPROPRIATE TO RETAIN THE AMOUNTS Mgmt For For
OF REMUNERATION FOR MEMBERS OF THE AUDIT COMMISSION
OF OAO "LUKOIL" ESTABLISHED BY DECISION OF
THE ANNUAL GENERAL SHAREHOLDERS MEETING OF
OAO "LUKOIL" OF 26 JUNE 2008 (MINUTES NO. 1).
06 TO APPROVE THE INDEPENDENT AUDITOR OF OAO "LUKOIL" Mgmt For For
- CLOSED JOINT STOCK COMPANY KPMG.
07 TO APPROVE AMENDMENTS TO THE REGULATIONS ON Mgmt For For
THE PROCEDURE FOR PREPARING AND HOLDING THE
GENERAL SHAREHOLDERS MEETING OF OAO "LUKOIL",
PURSUANT TO THE APPENDIX HERETO.
8A TO APPROVE THE INTERESTED-PARTY TRANSACTIONS, Mgmt For For
ON THE TERMS AND CONDITIONS INDICATED IN THE
APPENDIX HERETO: CONTRACT(S) OF GUARANTEE BETWEEN
OAO "LUKOIL" (GUARANTOR) AND SBERBANK OF RUSSIA
OAO (BANK).
8B TO APPROVE THE INTERESTED-PARTY TRANSACTIONS, Mgmt For For
ON THE TERMS AND CONDITIONS INDICATED IN THE
APPENDIX HERETO: POLICY (CONTRACT) ON INSURING
THE LIABILITY OF DIRECTORS, OFFICERS AND CORPORATIONS
BETWEEN OAO "LUKOIL" (POLICYHOLDER) AND OAO
KAPITAL STRAKHOVANIE (INSURER).
- --------------------------------------------------------------------------------------------------------------------------
OIL CO LUKOIL Agenda Number: 933309862
- --------------------------------------------------------------------------------------------------------------------------
Security: 677862104 Meeting Type: Annual
Ticker: LUKOY Meeting Date: 24-Jun-2010
ISIN: US6778621044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2A ELECTION OF DIRECTOR: ALEKPEROV, VAGIT YUSUFOVICH Mgmt No vote *
2B ELECTION OF DIRECTOR: BELIKOV, IGOR VYACHESLAVOVICH Mgmt No vote *
2C ELECTION OF DIRECTOR: BLAZHEEV, VICTOR VLADIMIROVICH Mgmt No vote *
2D ELECTION OF DIRECTOR: WALLETTE (JR.), DONALD Mgmt No vote *
EVERT
2E ELECTION OF DIRECTOR: GRAYFER, VALERY ISAAKOVICH Mgmt No vote *
2F ELECTION OF DIRECTOR: GREF, HERMAN OSKAROVICH Mgmt No vote *
2G ELECTION OF DIRECTOR: ESAULKOVA, TATIANA STANISLAVOVNA Mgmt No vote *
2H ELECTION OF DIRECTOR: IVANOV, IGOR SERGEEVICH Mgmt No vote *
2I ELECTION OF DIRECTOR: MAGANOV, RAVIL ULFATOVICH Mgmt No vote *
2J ELECTION OF DIRECTOR: MIKHAILOV, SERGEI ANATOLIEVICH Mgmt No vote *
2K ELECTION OF DIRECTOR: MOBIUS, MARK Mgmt No vote *
2L ELECTION OF DIRECTOR: SHOKHIN, ALEXANDER NIKOLAEVICH Mgmt No vote *
- --------------------------------------------------------------------------------------------------------------------------
PACIFIC BASIN SHIPPING LTD Agenda Number: 702291989
- --------------------------------------------------------------------------------------------------------------------------
Security: G68437139 Meeting Type: SGM
Ticker: Meeting Date: 29-Mar-2010
ISIN: BMG684371393
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting
VOTE 'IN FAVOR' OR 'AGAINST' FOR THE RESOLUTION
1. THANK YOU.
1 Approve: a) the conditional subscription agreement Mgmt Against Against
the Subscription Agreement dated
04 MAR 2010 and entered into among the Company,
PB Issuer No. 2 Limited the Issuer and
Goldman Sachs Asia L.L.C. and The Hong Kong
and Shanghai Banking Corporation Limited each
a Lead Manager, and together the Lead Managers
pursuant to which the Lead Managers have agreed
to subscribe or to procure subscribers
to subscribe the 1.75% coupon Guaranteed Convertible
Bonds due 2016 the Convertible Bonds in an
aggregate principal amount of USD 230 million
approximately HKD 1,785 million , convertible
into new shares with a par value of USD 0.10
each in the capital of the Company each,
a share on the terms and conditions of the
Convertible Bonds the bond conditions CONTD
- - CONTD contained therein and the performance Non-Voting
of all the transactions contemplated
there under and all other matters of and incidental
thereto or in connection therewith, ratified
and confirmed; (b) to authorize any one or
more of the Directors of the Company to do
all such acts and things and execute
all such other or further documents which he/they
consider necessary, desirable or expedient
for the purpose of, or in connection with,
the implementation of and giving effect
to the terms of, or the transactions contemplated
by, the Subscription Agreement and all documents
in connection therewith and to agree to such
variation, amendments or waiver or matters
relating thereto including any variation,
amendments or waiver of the Bond Conditions
CONTD
- - CONTD as are, in the opinion of the Directors, Non-Voting
in the interest of the Company and its shareholders
as a whole; (c) the Convertible Bonds to be
issued pursuant to the Subscription Agreement
and the transactions contemplated there
under; and (d) to authorize any one or more
of the Directors to allot and issue such
number of shares as may fall to be allotted
and issued: (i) on and subject to the terms
and conditions of the Subscription Agreement;
and (ii) up on exercise of the conversion
rights attached to the Convertible Bonds
on and subject to the terms and conditions
of the Subscription Agreement and
the Bond Conditions
- --------------------------------------------------------------------------------------------------------------------------
PACIFIC BASIN SHIPPING LTD Agenda Number: 702340491
- --------------------------------------------------------------------------------------------------------------------------
Security: G68437139 Meeting Type: AGM
Ticker: Meeting Date: 22-Apr-2010
ISIN: BMG684371393
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting
ID 672422 DUE TO SPLITTING OF RESOLUTION 3.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS.
THANK YOU.
1. Receive and adopt the audited financial statements Mgmt For For
and the reports of the Directors and the Auditors
for the YE 31 DEC 2009
2. Declare a final dividend for the YE 31 DEC 2009 Mgmt For For
3.i Re-elect Mr. Wang Chunlin as an Executive Director Mgmt For For
3.ii Re-elect Mr. Richard M. Hext as a Non-Executive Mgmt For For
Director
3.iii Re-elect Mr. Patrick B. Paul as an Independent Mgmt For For
Non-Executive Director
3.iv Re-elect Mr. Alasdair G. Morrison as an Independent Mgmt For For
Non-Executive Director
3.v Authorize the Board to fix the remuneration Mgmt For For
of the Directors
4. Re-appoint Messrs. PricewaterhouseCoopers as Mgmt For For
the Auditors and authorize the Board to fix
their remuneration
5. Authorize the Directors of the Company, subject Mgmt For For
to this resolution, to allot, issue or otherwise
deal with new shares of USD 0.10 each in the
capital of the Company or securities convertible
into shares, or options, warrants or similar
rights to subscribe for any shares, and to
make or grant offers, agreements, options and
warrants which would or might require the exercise
of such powers during and after the relevant
period, not exceeding 10% of the aggregate
nominal amount of the share capital of the
company in issue at the date of passing this
resolution, provided that any shares to be
allotted and issued pursuant to the approval
in this resolution above shall not be issued
at a discount of more than 10% to the Benchmarked
Price of the Shares and the said approval shall
be limited accordingly, otherwise than pursuant
to the shares issued as a result of a Rights
Issue, the exercise of the subscription or
conversion rights attaching to any warrants
issued by the Company or the exercise of options
granted under the long term incentive scheme
of the Company or any scrip dividend providing
for the allotment of shares in lieu of the
whole or part of a dividend on 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 of the
Company is required by the Companies Act 1981
of Bermuda or the Company's Bye-laws to be
held]; and the revocation or variation of the
authority given under this resolution by an
ordinary resolution of the shareholders in
general meeting
6. Authorize the Directors of the Company, subject Mgmt For For
to this resolution, to purchase the shares
on Stock Exchange or on any other stock exchange
on which the shares may be listed and recognized
for this purpose by the Securities and Futures
Commission of Hong Kong and the Stock Exchange,
not exceeding 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 the Companies Act
1981 of Bermuda or the Company's Bye-laws to
be held]; and the revocation or variation of
the authority given under this resolution by
an ordinary resolution of the shareholders
in general meeting
7. Approve that the aggregate nominal amount of Mgmt For For
share capital allotted or agreed conditionally
or unconditionally by the Directors of the
Company pursuant to the ordinary resolution
passed by the shareholders at a special general
meeting of the Company held on 08 JUN 2005
to satisfy the Share Awards, shall during the
relevant period not exceed 2% of the aggregate
nominal amount of the share capital of the
Company in issue as at the beginning of each
FY [being 38,576,922 shares as at 01 JAN 2010];
[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 Companies Act
1981 of Bermuda or the Company's Bye-laws to
be held]; and the revocation or variation of
the authority given under this resolution by
an ordinary resolution of the shareholders
in general meeting
- --------------------------------------------------------------------------------------------------------------------------
PDG RLTY S A EMPREENDIMENTOS E PARTICIPACOES Agenda Number: 702070400
- --------------------------------------------------------------------------------------------------------------------------
Security: P7649U108 Meeting Type: EGM
Ticker: Meeting Date: 31-Aug-2009
ISIN: BRPDGRACNOR8
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY [POA] IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/
OR ABSTAIN ARE ALLOWED. THANK YOU
I. Grant authority for the issuance of 300 simple, Mgmt For For
nominal and book-entry debentures, that are
not convertible into shares, of the type with
secured guarantee, with a nominal unit value
of BRL 1,000,000.00 debentures, totaling BRL
300,000,000.00 in a single and undividable
lot, with maturity of 5 years running from
the issuance, without the need for national
securities commission registration, under the
terms of Article 5 II of CVM instruction 400,
3rd issuance, so as to finance the construction
of residential developments that fall within
the legislation of the Housing Finance System
Sistema Financeiro De Habitacao, or SFH
II. Authorize the Board of Directors of the Company Mgmt For For
to amend, if necessary, the subjects that are
dealt with in the second part of Paragraph
1 of Article 59 of Law Number 6404.76
III. Authorize the Executive Committee of the Company Mgmt For For
to take all the measures to carry out the 3rd
insurance, including but not limited to the
performance of all acts necessary for the signature
of the respective issuance, negotiation of
the remuneration and of the terms for the deed
of issuance and related contracts, the hiring
of financial institutions authorized to operate
in the securities markets as intermediaries,
of the fiduciary agent, the paying agent, the
collateral agent, the building works Auditor,
the transfer agent institution, legal consultants
and other institutions that may become necessary
for the carrying out of the 3rd issuance, setting
them the respective fees, as well as the publication
and he registration of the documents of a corporate
nature before the competent bodies
IV. Ratify all of the acts that have been performed Mgmt For For
by the Management before the date of the general
meeting
V. Approve the splitting of all of the common shares Mgmt For For
issued by the Company, so that, should it be
approved, for each nominal, book entry share
of no par value issued by the Company common
share currently in circulation, 1 new common
share will be created and attributed to its
holder, with the same rights and advantages
of the pre-existing common shares and it being
the case that each common share will come to
be represented by 2 common shares after the
share split the depositary shares will continue
to represent 2 common shares after the share
split
VI. Amend Article 5 and Paragraphs of the Corporate Mgmt For For
Bylaws of the Company as a result of the cancellation
of the Company's treasury shares and of the
share split proposed above
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting
IN MEETING DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
PDG RLTY S A EMPREENDIMENTOS E PARTICIPACOES Agenda Number: 702083851
- --------------------------------------------------------------------------------------------------------------------------
Security: P7649U108 Meeting Type: EGM
Ticker: Meeting Date: 09-Sep-2009
ISIN: BRPDGRACNOR8
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST" Non-Voting
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/
OR ABSTAIN ARE ALLOWED. THANK YOU
1. Approve the splitting of all of the common shares Mgmt For For
issued by the Company, so that, should it be
approved, for each nominal, book entry share
of no par value issued by the Company common
share currently in circulation, 1 new common
share will be created and attributed to its
holder, with the same rights and advantages
of the pre-existing common shares and it being
the case that each common share will come to
be represented by 2 common shares after the
share split the depositary shares will continue
to represent 2 common shares after the share
split
2. Amend Article 5 and Paragraphs of the Corporate Mgmt For For
Bylaws of the Company as a result of the cancellation
of the Company's treasury shares and the share
split proposed above
- --------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 933245284
- --------------------------------------------------------------------------------------------------------------------------
Security: 71654V408 Meeting Type: Annual
Ticker: PBR Meeting Date: 22-Apr-2010
ISIN: US71654V4086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 MANAGEMENT REPORT, FINANCIAL STATEMENTS AND Mgmt For For
AUDIT COMMITTEE'S OPINION FOR THE FISCAL YEAR
2009
O2 CAPITAL EXPENDITURE BUDGET FOR THE FISCAL YEAR Mgmt For For
2010
O3 DISTRIBUTION OF RESULTS FOR THE FISCAL YEAR Mgmt For For
2009
O4 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
O5 ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS Mgmt For For
O6 ELECTION OF MEMBERS OF THE AUDIT BOARD AND THEIR Mgmt For For
RESPECTIVE SUBSTITUTES
O7 ESTABLISHMENT OF THE COMPENSATION OF MANAGEMENT Mgmt For For
AND EFFECTIVE MEMBERS OF THE AUDIT COMMITTEE,
AS WELL AS THEIR PARTICIPATION IN THE PROFITS
PURSUANT TO ARTICLES 41 AND 56 OF THE BYLAWS.
E1 INCREASE IN THE CAPITAL STOCK THROUGH THE INCORPORATION Mgmt For For
OF PART OF THE REVENUE RESERVES AND PROFIT
RESERVES.
E2 THE WAIVER OF THE PREFERENCE RIGHT AT THE QUATTOR Mgmt For For
PARTICIPACOES S.A. EQUITY ISSUANCE, AS A RESULT
OF THE ACQUISITION OF THE STAKES HELD BY UNIAO
DE INDUSTRIAS PETROQUIMICAS S.A.
- --------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 933296635
- --------------------------------------------------------------------------------------------------------------------------
Security: 71654V408 Meeting Type: Special
Ticker: PBR Meeting Date: 22-Jun-2010
ISIN: US71654V4086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE MODIFICATION OF THE BYLAWS OF Mgmt For For
THE COMPANY, ALL AS MORE FULLY DESCRIBED IN
THE COMPANY'S WEBSITE.
- --------------------------------------------------------------------------------------------------------------------------
PHARMSTANDARD JSC, UFA Agenda Number: 702501380
- --------------------------------------------------------------------------------------------------------------------------
Security: 717140206 Meeting Type: AGM
Ticker: Meeting Date: 25-Jun-2010
ISIN: US7171402065
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Adopt the financial statements for the year Mgmt For For
2009 and 2009 annual report; allocation
of profit and losses of the company based on
year 2009 financial results
2 Approve the dividends for the year 2009 Mgmt For For
3 Election of the Board of Directors Mgmt For For
4 Election of Audit Committee Mgmt For For
5 Appointment of Independent Audit Company for Mgmt For For
the year 2010
- --------------------------------------------------------------------------------------------------------------------------
POWERTECH TECHNOLOGY INC Agenda Number: 702418624
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7083Y103 Meeting Type: AGM
Ticker: Meeting Date: 27-May-2010
ISIN: TW0006239007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A.1 The 2009 business operations Non-Voting
A.2 The 2009 audited reports Non-Voting
A.3 The status of assets impairment Non-Voting
B.1 Approve the 2009 business reports and financial Mgmt For For
statements
B.2 Approve the 2009 profit distribution, proposed Mgmt For For
cash dividend: TWD 3.5per share
B.3 Approve to revise the Articles of Incorporation Mgmt For For
B.4 Approve to release the prohibition on Directors Mgmt Against Against
from participation in competitive business
B.5 Extraordinary motions Mgmt Abstain For
- --------------------------------------------------------------------------------------------------------------------------
PT ADARO ENERGY TBK Agenda Number: 702299694
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7087B109 Meeting Type: MIX
Ticker: Meeting Date: 23-Apr-2010
ISIN: ID1000111305
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A.1 Approve the annual report and ratify the consolidated Mgmt For For
financial report of the Company for the year
2009
A.2 Approve the profit allocation for 2009 Mgmt For For
A.3 Appointment of the Public Accountant Mgmt For For
A.4 Approve to determine the honorarium or salary Mgmt For For
and other allowances for the Commissioners
and Directors
A.5 Receive the other report related to Company's Mgmt For For
activities
E.1 Approve to change the composition of the Board Mgmt For For
of Commissioners
- --------------------------------------------------------------------------------------------------------------------------
PT BANK TABUNGAN NEGARA (PERSERO) Agenda Number: 702418117
- --------------------------------------------------------------------------------------------------------------------------
Security: Y71197100 Meeting Type: AGM
Ticker: Meeting Date: 19-May-2010
ISIN: ID1000113707
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting
ID 702108 DUE TO DELETION OF RESOLUTION. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1 Approve the annual report and ratification on Mgmt For For
Company's financial report for year 2009
2 Approve the profit allocation for year 2009 Mgmt For For
3 Appointment of Public Accountant for year 2010 Mgmt For For
4 Approve the determination of tantiem for 2009 Mgmt For For
and honorarium for Commissioners and also Salary
for Directors
5 Ratification on regulation of minister of Bumn Mgmt For For
related to standard operation and procedure
in supply of goods
6 Approve the increase of pension fund and pension Mgmt Abstain Against
benefit
7 Approve the increase of paid in and up capital Mgmt For For
and also amendment to the changing of requirement
of MESOP Phase 2 and 3 program
8 Receive the report of fund utilization from Mgmt For For
initial public offering and report of distribution
of MESOP Phase 1 program
- --------------------------------------------------------------------------------------------------------------------------
PT DELTA DUNIA PETROINDO TBK Agenda Number: 702156882
- --------------------------------------------------------------------------------------------------------------------------
Security: Y2036T103 Meeting Type: EGM
Ticker: Meeting Date: 21-Dec-2009
ISIN: ID1000110505
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the restructuring of the company's Board Mgmt For For
of Directors and Commissioners
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting
IN TEXT OF RESOLUTION. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
PT MITRA ADIPERKASA TBK Agenda Number: 702430694
- --------------------------------------------------------------------------------------------------------------------------
Security: Y71299104 Meeting Type: MIX
Ticker: Meeting Date: 16-Jun-2010
ISIN: ID1000099807
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A.1 Approve the 2009 annual report and 2009 profit Mgmt For For
allocation
A.2 Appointment of public accountant for 2010 Mgmt For For
A.3 Appointment of Directors and Commissioners and Mgmt For For
approve to determine authority, salary
and allowances for the Commissioners and Directors
E.1 Approve the adjustment of Article 3 of Article Mgmt For For
of Association
- --------------------------------------------------------------------------------------------------------------------------
PT PERUSAHAAN GAS NEGARA (PERSERO) TBK Agenda Number: 702470713
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7136Y118 Meeting Type: AGM
Ticker: Meeting Date: 17-Jun-2010
ISIN: ID1000111602
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve the 2009 annual report Mgmt For For
2 Ratify the 2009 financial statement and Acquit Mgmt For For
Et De Charge to the Company's Board
3 Approve the profit allocation for year 2009 Mgmt For For
4 Appointment of Public Accountant Mgmt For For
5 Approve to determine remuneration for the Company's Mgmt For For
Board
6 Approve to change the Company's Board Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PYI CORPORATION LTD Agenda Number: 702059103
- --------------------------------------------------------------------------------------------------------------------------
Security: G7304P105 Meeting Type: AGM
Ticker: Meeting Date: 31-Aug-2009
ISIN: BMG7304P1059
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS.
THANK YOU.
1. Receive, approve and adopt the audited financial Mgmt For For
statements and the reports of the Directors
and the Auditors for the YE 31 MAR 2009
2.a.i Re-elect Dr. Chan Kwok Keung, Charles as a Director Mgmt For For
2.aii Re-elect Mr. Chan Shu Kin as a Director Mgmt For For
2aiii Re-elect Mr. Li Chang An as a Director Mgmt For For
2.b Approve to fix the Directors' remuneration Mgmt For For
3. Re-appoint the Auditors and authorize the Board Mgmt For For
of Directors to fix their remuneration
4.a Authorize the Directors of the Company, subject Mgmt For For
to this resolution, to allot, issue and deal
with additional shares in the capital of the
Company and to make or grant offers, agreements
and options [including warrants, bonds and
debentures convertible into shares of the Company]
which would or might require the exercise of
such powers, subject to and in accordance with
all applicable Laws and the Bye-Laws 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
in issue on the date of this resolution and
the said approval shall be limited accordingly;
otherwise than pursuant to a rights issue [as
hereinafter defined] or an issue of shares
of the Company under the Share Option Scheme
of the Company or an issue of shares upon exercise
of subscription rights attached to warrants
which may be issued by the Company or an issue
of shares of the Company by way of any scrip
dividend pursuant to Bye-Laws 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 Bye-Laws of the Company or any applicable
Laws of Bermuda to be held]
4.b Authorize the Directors of the Company, subject Mgmt For For
to this resolution, to repurchase issued shares
in the capital of the Company and issued outstanding
warrants to subscribe for shares in the capital
of the Company [warrants] on The Stock Exchange
of Hong Kong Limited [the 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 and
the Stock Exchange for this purpose, subject
to and in accordance with all applicable Laws
and the requirements of the Rules Governing
the Listing of Securities on the Stock Exchange
or any other stock exchange as amended from
time to time, not exceeding 10% of the aggregate
nominal amount of the share capital of the
Company in issue on the date of this resolution
and the aggregate nominal amount of the warrants
which the Directors of the Company are authorized
to repurchase pursuant to the approval in this
resolution shall not exceed 10% of the warrants
on the date of this resolution and the said
approval shall be limited accordingly; [Authority
expires the earlier of the conclusion of the
next AGM of the Company or the expiration of
the period within which the next AGM of the
Company is required by the Bye-Laws of the
Company or any applicable Laws of Bermuda to
be held]
4.c Approve, conditional upon Resolutions 4(A) and Mgmt For For
4(B), to add the aggregate nominal amount of
the issued shares in the capital of the Company
which are repurchased by the Company under
the authority granted to the Directors of the
Company pursuant to and in accordance with
the said Resolution 4(B) to the aggregate nominal
amount of the share capital that may be allotted,
issued or dealt with or agreed conditionally
or unconditionally to be allotted, issued and
dealt with by the Directors of the Company
pursuant to and in accordance with the Resolution
4(A) as specified
4.d Approve, subject to and conditional upon the Mgmt For For
Listing Committee of The Stock Exchange of
Hong Kong Limited granting listing of and permission
to deal in the shares of HKD 0.10 each in the
capital of the Company [representing 10% of
the shares of the Company in issue at the date
of passing this resolution] which may be issued
pursuant to the exercise of options granted
under the Company's share option scheme adopted
on 27 AUG 2002 [the 'Scheme'], the refreshment
of the scheme limit in respect of the grant
of options to subscribe for ordinary shares
in the Company under the Scheme, provided that
the total number of ordinary shares which may
be allotted or issued pursuant to the grant
or exercise of options under the Scheme [excluding
options previously granted, outstanding, cancelled,
lapsed or exercised under the Scheme], not
exceeding 10% of the shares of the Company
in issue at the date of passing this resolution
[the Refreshed Mandate Limit]; and authorize
the Directors of the Company to grant options
under the scheme up to the Refreshed Mandate
Limit, to allot, issue and deal with ordinary
shares of the Company pursuant to the exercise
of such options and to do such acts and execute
such documents for or incidental to such purpose
4.e Approve the refreshment of the scheme limit Mgmt For For
on grant of options under the share option
scheme adopted by Paul Y. Engineering Group
Limited ['Paul Y. Engineering', the Company's
subsidiary] on 07 SEP 2005 up to 10% of the
issued shares of Paul Y. Engineering in issue
as at the date of passing of the resolution
for approving such refreshment by the shareholders
of Paul Y. Engineering
Transact any other business Non-Voting
- --------------------------------------------------------------------------------------------------------------------------
QIN JIA YUAN MEDIA SERVICES CO LTD Agenda Number: 702180302
- --------------------------------------------------------------------------------------------------------------------------
Security: G7304D102 Meeting Type: AGM
Ticker: Meeting Date: 15-Jan-2010
ISIN: KYG7304D1025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS.
THANK YOU.
1. Receive the audited consolidated financial statements Mgmt For For
and the reports of the Directors and Auditors
for the YE 30 SEP 2009
2. Declare a final dividend for the YE 30 SEP 2009 Mgmt For For
3.A.1 Re-elect Dr. Wong Yu Hong, Philip, GBS as a Mgmt For For
Director
3.A.2 Re-elect Mr. Zinger Simon as a Director Mgmt For For
3.A.3 Re-elect Dr. Wong Ying Ho, Kennedy, BBS, JP Mgmt For For
as a Director
3.A.4 Re-elect Mr. Owyang Loong Shui, Ivan as a Director Mgmt For For
3.A.5 Re-elect Mr. Lau Hon Chuen, GBS, JP as a Director Mgmt For For
3.A.6 Re-elect Mr. Hui Koon Man, Michael, JP as a Mgmt For For
Director
3.B Authorize the Board of Directors to fix the Mgmt For For
remuneration of Directors
4. Re-appoint KPMG as the Auditors and authorize Mgmt For For
the Board of Directors to fix their remuneration
5. Authorize the Directors of the Company to repurchase Mgmt For For
shares of USD 0.01 each in the capital 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 securities of the Company may be listed
and recognized by the Securities and Futures
Commission of Hong Kong and the Stock Exchange
for such purposes, subject to and in accordance
with all applicable laws and regulations of
the rules governing the Listing of Securities
on the Stock Exchange or of any other stock
exchange, 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
6. Authorize the Directors of the Company to allot, Mgmt For For
issue and deal with additional shares of USD
0.01 each in the capital of the Company and
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) the exercise
of any option scheme or similar arrangement;
or iii) the exercise of subscription or conversion
rights attached to any warrants or securities
which are convertible into shares of the Company;
or iv) any scrip dividends pursuant to the
Articles of Association of the Company; Authority
expires the earlier of the conclusion of the
next AGM of the Company or the expiration of
the period within which the next AGM of the
Company is required by law to be held
7. Approve, subject to the passing of Resolutions Mgmt For For
5 and 6, to extend the general mandate granted
to the Directors of the Company to allot, issue
and deal with additional shares pursuant to
Resolution 6, 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 the authority
granted pursuant to Resolution 5, provided
that such amount of shares does not exceed
10% of the aggregate nominal amount of the
issued share capital of the Company at the
date of the said resolution
8. Approve to increase the authorized share capital Mgmt For For
of the Company from USD 8,000,000.00 to USD
12,000,000.00 by the creation of an additional
400,000,000 shares of USD 0.01 each
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting
OF CONSERVATIVE RECORD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
QIN JIA YUAN MEDIA SERVICES CO LTD Agenda Number: 702187560
- --------------------------------------------------------------------------------------------------------------------------
Security: G7304D102 Meeting Type: EGM
Ticker: Meeting Date: 15-Jan-2010
ISIN: KYG7304D1025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the letter of appointment (the Letter Mgmt For For
of Appointment] dated 21 DEC 2009 entered into
between the Company and Mr. LIU Yuk Chi, David
[Mr. Liu] [as specified] and authorize the
Directors of the Company to issue and allot
7,000,000 shares of USD 0.01 each in the capital
of the Company to Mr. Liu credited as fully
paid at par in accordance with the terms of
the Letter of Appointment
PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTING Non-Voting
OPTION. THANK YOU
PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION Non-Voting
OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
QIN JIA YUAN MEDIA SERVICES CO LTD Agenda Number: 702430492
- --------------------------------------------------------------------------------------------------------------------------
Security: G7304D102 Meeting Type: EGM
Ticker: Meeting Date: 03-Jun-2010
ISIN: KYG7304D1025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting
VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR BELOW
RESOLUTION. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100513/LTN20100513149.pdf
1 Approve, the issue and allotment of 20,973,154 Mgmt For For
new shares of USD 0.01 each in the capital
of the Company (the Consideration Shares) to
Business Product Development Limited (the
Vendor) or its nominee pursuant to the conditional
sale and purchase agreement (the Sale and
Purchase Agreement) dated 16 APR 2010 entered
into between the Vendor, Mr. Zhang Zhenli,
QJY OOH Holding Company Limited (the
Purchaser) and the Company in relation to the
Purchaser s acquisition of 51% of
the issued share capital of Rich State
Media Enterprises Limited from the Vendor;
and authorize the Directors of the Company
to sign, execute, perfect, deliver and do all
such documents, deeds, acts, matters and things,
as the case may be, in their discretion consider
necessary desirable or expedient to implement
the issue and allotment of the Consideration
Shares pursuant to the Sale and Purchase Agreement
- --------------------------------------------------------------------------------------------------------------------------
QIN JIA YUAN MEDIA SERVICES CO LTD Agenda Number: 702517078
- --------------------------------------------------------------------------------------------------------------------------
Security: G7304D102 Meeting Type: EGM
Ticker: Meeting Date: 30-Jun-2010
ISIN: KYG7304D1025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100611/LTN20100611075.pdf
1. Approve the issue of each of (i) the unlisted Mgmt Against Against
registered convertible bonds of the Company
in the principal amount of HKD 30,223,231 (the
"Series A CB"); (ii) the unlisted registered
convertible bonds of the Company in the principal
amount of HKD 90,669,693 (the "Series B CB");
and (iii) the unlisted registered warrants
entitling holders to subscribe for shares of
the Company up to 11,380,942 Shares at HKD
1.3278 per share with par value of USD 0.01
of the Company (the "Warrants") to First Media
Holdings, Ltd (the "Subscriber") pursuant to
and on the terms and conditions of the subscription
agreement entered into between the Company
and the Subscriber on 27 MAY 2010 (the "Subscription
Agreement"), as specified; the issue and allotment
of the shares of the Company pursuant to exercise
of the conversion rights under each of the
Series A CB and the Series B CB (the "Conversion
Shares"); and the issue and allotment of the
shares of the Company pursuant to exercise
of the subscription rights under the Warrants
(the "Subscription Shares"); and authorize
the Directors of the Company to sign, execute,
perfect, deliver and do all such documents,
deeds, acts, matters and things, as the case
may be, in their discretion consider necessary
desirable or expedient to implement the issue
of the Series A CB, the Series B CB and the
Warrants and the issue and allotment of the
Conversion Shares and the Subscription Shares
2. Approve, subject to completion of the subscription Mgmt Against Against
of (i) the Series A CB, the Series B CB, the
Warrants and 37,936,475 new shares with par
value of USD 0.01 of the Company (the "Placement
Shares"), or (ii) unlisted registered convertible
bonds of the Company in the principal amount
of HKD 70,520,872 and the Placement Shares
pursuant to the Subscription Agreement (the
"Completion") taking place, the appointment
of Mr. Stanley Emmett Thomas as a non-executive
Director of the Company with effect from the
date of Completion
3. Approve, subject to Completion taking place, Mgmt Abstain Against
the appointment of Mr. Lincoln Pan Lin Feng
as a non-executive Director of the Company
with effect from the date of Completion
- --------------------------------------------------------------------------------------------------------------------------
QUEENCO LEISURE INTERNATIONAL LTD. Agenda Number: 933132742
- --------------------------------------------------------------------------------------------------------------------------
Security: 74824B203 Meeting Type: Special
Ticker: QLILJ Meeting Date: 14-Sep-2009
ISIN: US74824B2034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A APPROVAL OF TERMS OF COMPENSATION OF MR. RON Mgmt For For
BE'ERY, THE EXECUTIVE CHAIRMAN OF THE BOARD.
1B PLEASE INDICATE WHETHER YOU HAVE A PERSONAL Mgmt Against *
INTEREST(*) IN THIS RESOLUTION. MARK "FOR"
= YES OR "AGAINST" = NO.
1C APPROVAL OF CERTAIN TERMS OF COMPENSATION OF Mgmt For For
MR. RON BE'ERY, THE EXECUTIVE CHAIRMAN OF THE
BOARD (NOTE - IF BOTH PROPOSAL 1A AND 1C ARE
APPROVED BY THE SHAREHOLDERS, THE COMPENSATION
PAID TO MR. BE'ERY PURSUANT TO THIS PROPOSAL
1C WILL NOT BE PAID ALSO PURSUANT TO PROPOSAL
1A.)
1D PLEASE INDICATE WHETHER YOU HAVE A PERSONAL Mgmt Against *
INTEREST(*) IN THIS RESOLUTION. MARK "FOR"
= YES OR "AGAINST" = NO.
2A RATIFICATION OF CERTAIN TERMS OF COMPENSATION Mgmt For For
OF MR. YIGAL ZILKHA, A MEMBER OF THE BOARD.
2B PLEASE INDICATE WHETHER YOU HAVE A PERSONAL Mgmt Against *
INTEREST(*) IN THIS RESOLUTION. MARK "FOR"
= YES OR "AGAINST" = NO.
03 APPROVAL OF TERMS OF COMPENSATION OF MR. EFFY Mgmt For For
ABOUDY, A MEMBER OF THE BOARD, IN HIS CAPACITY
AS CONSULTANT TO THE COMPANY.
04 APPROVAL OF COMPENSATION OF CURRENT AND FUTURE Mgmt For For
NON EXECUTIVE DIRECTORS (WHO ARE NEITHER EXTERNAL
DIRECTORS, NO CONTROLLING SHAREHOLDERS OF THE
COMPANY, AND PROVIDED THAT NO CONTROLLING SHAREHOLDER
OF THE COMPANY HAS A PERSONAL INTEREST IN THE
APPROVAL OF SUCH COMPENSATION.)
05 APPROVAL OF REMUNERATION OF MR. YECHIEL GUTMAN, Mgmt For For
AN EXTERNAL DIRECTOR.
- --------------------------------------------------------------------------------------------------------------------------
RELIANCE CAPITAL LTD Agenda Number: 702036030
- --------------------------------------------------------------------------------------------------------------------------
Security: Y72561114 Meeting Type: AGM
Ticker: Meeting Date: 21-Jul-2009
ISIN: INE013A01015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adopt the audited balance sheet as at 31 MAR Mgmt For For
2009, profit and loss account for the YE on
that date and the reports of the Board of Directors
and the Auditors thereon
2. Declare a dividend on equity shares Mgmt For For
3. Re-appoint Shri. C.P. Jain as a as a Director, Mgmt For For
who retires by rotation
4. Appoint M/s. Chaturvedi and Shah, Chartered Mgmt For For
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
5. Appoint, pursuant to the provisions of Section Mgmt For For
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
6. Appoint Shri. P.N. Ghatalia as a Director of Mgmt For For
the Company, who is liable to retire by rotation
S.7 Authorize the Board, pursuant to Section 81 Mgmt For For
(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 offering,
all such shares being pari passu with the then
existing shares of the Company in all respects,
as may be provided under the terms of the issue
and in offering document; such of these shares
securities to be issued as are not subscribed
may be disposed of by the Board to such persons
and in such manner and on such terms as the
Board its absolute discretion thinks fir in
accordance with the provisions of law; the
issue to the holders of the securities to the
holders of the securities with equity shares
underlying such securities shall be inter aila,
subject to suitable adjustment in the number
of shares the price and the time period etc.
in the event of any change in the equity capital
structure of the Company consequent upon any
merger, amalgamation, take over or any other
re-organization or restructuring in the Company;
for the purpose of giving effect to any issue
or allotment of securities or instruments,
the Board to do all acts, deeds, matters and
things as it may at its absolute discretion
deem necessary or desirable for such purpose,
including with out limitation the entering
into of underwriting, marketing and institutions/trustees
/agents and similar agreements and to remuneration
the Mangers, underwriters and all other agencies,
intermediaries by way of commission, brokerage,
fees and the like as may be involved or connected
in such offering of securities, with power
on behalf of the Company to settle any questions,
difficulties or doubts that may arise in regard
to any such issue or allotment as it may in
its absolute discretion deem fit; for the purpose
aforesaid to settle all questions, difficulties
or doubts that may be arise in regard to the
issue, offer or allotment of securities and
utilization of the issue proceeds including
but with out limitation to the creation of
such mortgage charge in respect of the aforesaid
securities either on pari passu basis or otherwise
or in the borrowing of loans as it may in its
absolute discretion deem fit with out 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 resolution; to any Committee
of Directors or the Chairman or any other Officers/authorized
representatives of the Company to give effect
to the aforesaid resolution
- --------------------------------------------------------------------------------------------------------------------------
REXLOT HOLDINGS LTD Agenda Number: 702411163
- --------------------------------------------------------------------------------------------------------------------------
Security: G7541U107 Meeting Type: AGM
Ticker: Meeting Date: 29-Jun-2010
ISIN: BMG7541U1071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100430/LTN20100430075.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting
VOTE "IN FAVOR" OR "AGAINST" FOR ALL RESOLUTIONS.
THANK YOU.
1 Receive and approve the audited financial statements Mgmt For For
and the reports of the Directors and Auditors
thereon for the YE 31 DEC 2009
2 Declare a final dividend for the YE 31 DEC 2009 Mgmt For For
3.a Re-elect Mr. Chan How Chung, Victor as a Director Mgmt For For
3.b Re-elect Mr. Chow Siu Ngor as a Director Mgmt For For
4 Authorize the Board of Directors to fix the Mgmt For For
remuneration of Directors
5 Re-appoint the Auditors and authorize the Board Mgmt For For
of Directors to fix their remuneration
6 Authorize the Directors to repurchase shares Mgmt For For
of the Company
7 Authorize the Directors to issue new shares Mgmt Against Against
of the Company
8 Approve to extend the general mandate to issue Mgmt Against Against
new shares by adding the number of shares
repurchased
- --------------------------------------------------------------------------------------------------------------------------
RICHTEK TECHNOLOGY CORP Agenda Number: 702443603
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7286Y108 Meeting Type: AGM
Ticker: Meeting Date: 15-Jun-2010
ISIN: TW0006286008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS Non-Voting
US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED
AT A SHAREHOLDERS MEETING AND THE VOTING WITH
RESPECT TO SUCH PROPOSAL IS DONE BY
BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE
BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE
WITH THE CLIENTS INSTRUCTIONS. HOWEVER,
IF THE VOTING AT THE SHAREHOLDERS MEETING IS
DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL
NOT TAKE ANY ACTION IN RESPECT OF THE
RELEVANT PROPOSAL. THANK YOU.
A.1 Receive the report on the 2009 business operations Non-Voting
A.2 Receive the 2009 audited reports Non-Voting
A.3 Receive the report on the revision to the rules Non-Voting
of Board meetings
B.1 Approve the 2009 business reports and financial Mgmt For For
statements
B.2 Approve the 2009 profit distribution as follows: Mgmt For For
proposed cash dividend: TWD 8 per share
B.3 Amend the Articles of Incorporation Mgmt For For
B.4 Amend the procedures of monetary loans Mgmt For For
B.5 Amend the procedures of endorsement and guarantee Mgmt For For
B.6 Approve the issuance of new shares from retained Mgmt For For
earnings as follows: proposed stock
dividend: 50 for 1,000 shares held
B.7 Extraordinary motions Mgmt For Against
- --------------------------------------------------------------------------------------------------------------------------
ROLTA INDIA LTD Agenda Number: 702143823
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7324A112 Meeting Type: AGM
Ticker: Meeting Date: 24-Nov-2009
ISIN: INE293A01013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive, approve and adopt the Audited Balance Mgmt For For
Sheet as at 30 JUN 2009, the Profit and Loss
Account for the YE on that date, the Cash Flow
Statement for the YE on that date and the Reports
of the Board of Directors and the Auditors
thereon
2. Declare a dividend of INR 3.00 per Equity Share Mgmt For For
for the FYE 30 JUN 2009
3. Re-appoint Mr. Behari Lal as a Director, who Mgmt For For
retires by rotation
4. Re-appoint Mr. K.R. Modi as a Director, who Mgmt For For
retires by rotation
5. Re-appoint Mr. Benedict Eazzetta as a Director, Mgmt For For
who retires by rotation
6. Re-appoint M/s Khandelwal Jain & Co., Chartered Mgmt For For
Accountants, as the Auditors of the Company,
who retires at the conclusion of this AGM,
to hold office till the conclusion of the next
AGM, with authority to the Board of Directors
of the Company to fix their remuneration
7. Approve, pursuant to provisions of Sections Mgmt For For
198, 269, 309 read with Schedule XIII and all
other applicable provisions, if any, of the
Companies Act, 1956, and subject to such approvals
as may be necessary, the re-appointment of
Mr. Hiranya Ashar, as the Whole-time Director
designated as Director - Finance & Chief Financial
Officer, for a period of 3 years with effect
from 01 NOV 2009, to 31 OCT 2012 on terms and
conditions including, subject to the above
AGM resolution, the remuneration /emoluments,
mentioned in the explanatory statement under
this item; in the event of any statutory, amendment,
modification or relaxation by the Central Government
to Schedule XIII to the Companies Act, 1956,
authorize the Board of Directors of the Company
or if deemed necessary by the Board of Directors
(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) to vary and / or increase the remuneration
including salary, commission, perquisites,
allowances, etc., within such prescribed limit(s)
or ceiling and the agreement between the Company
and the Director - Finance & Chief Financial
Officer 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 the Chairman
& Managing Director of the Company, from time
to time, to execute, on behalf of the Company,
any Agreement(s) with the said Director -Finance
& Chief Financial Officer, containing the above
and such other terms & conditions, as may in
his opinion be necessary pursuant to this resolution
S.8 Authorize the Board of Directors of the Company Mgmt For For
[hereafter referred to as 'The Board' which
term shall be deemed to include any Committee
of the Board, for the time being duly authorized
by the Board and exercising the powers conferred
on the Board by this resolution], on behalf
of the Company, in accordance with the provision
of Section 81 (1A) and all the 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 as may be enacted from time to time)
and in accordance with the provision of Foreign
Exchange Management Act, 1999 and Foreign Currency
Convertible Bonds and Ordinary Shares (through
Depository Receipt Mechanism) Scheme 1993 as
amended up-to-date and in accordance with the
provision of the Article of Association of
the Company and the provision of Listing Agreements
entered into by the Company with the Stock
Exchange where the shares of the Company are
listed and rules, guidelines and regulation,
if any, as may be prescribed by Securities
and Exchange Board of India (SEBI), Reserve
Bank of India (RBI) and subject to such approvals,
consents, permission and sanction as may be
necessary from the Government of India, Reserve
Bank of India and/or other authorities or institutions
as may be relevant (hereinafter singly or collectively
referred to as 'The Appropriate Authorities')
and subject to such terms and condition or
such modification thereto as may be prescribed
by them in granting such approvals, consents,
permission, to offer, issue and allot in the
equity shares and for convertible bonds and/or
any financial instruments or securities including
Global Depository Receipts (GDR) and/or American
Depository Receipts (ADRs) and/or Foreign Currency
Convertible Bonds (FCCBs) and/or Qualified
Institutional Placements (QlPs) and/or Euro
Issue representing equity shares, Warrants
and/ or Private Placements and/or any such
instrument or security convertible into equity
shares (either at the option of the Company
or holder thereof) being either with or without
detachable warrants attached thereto entitling
the warrant holder to apply for equity shares/instruments
or securities including Global Depository Receipts
and/or American Depository Receipts and/or
FCCBs and/or QIPs and / or Warrants and /or
Private Placements representing equity shares
(hereafter collectively referred to- as 'the
Securities') to be subscribed to in any foreign
currency/currencies by: foreign investors (whether
individuals and/or bodies corporate and/or
institutions/s and whether shareholders of
the Company or not) on the basis of private
placement or by way of Public Issue through
prospectus or offer letter and /or instruments
of debts, Convertible Debentures (Fully or
partly) or Non Convertible Debentures and/or
Preference Shares Cumulative, Redeemable and/or
on Redeemable) and/or Secured premium. notes
or floating rate notes/bonds or any other financial
instruments circular from time to time in one
or more tranches as may be deemed appropriate
by the Board for an aggregate amount not exceeding
USD 250 Million or its Indian Rupee equivalent
(inclusive of such premium as maybe determined
by the Board), such issue and allotment to
be made on such occasion or occasions, in one
or more tranches at such value or values, at
a discount or at a premium to the market price
prevailing at the time of the issue in accordance
with the guidelines, if any, of the Government
of - India/SEBI/RBI and all concerned Authorities
and in such form and manner and on such terms
and conditions or such modification thereto
as the Board may determine in consultation
with the Lead Manager(s) and/or Underwriter(s)
and/or other Advisor(s), with authority to
exercise the Greenshoe Option and to retain
over subscription up to such percentage as
may be permitted by the 'Appropriate Authorities'
but without requiring any further approval
or consent from the Shareholders; in accordance
with section 81 [1A] of the Companies Act 1956,
if prior to conversion of such of the securities
offered and issued as are convertible into
equity shares (hereinafter referred to as 'the
convertible securities') any equity shares
are declared and allotted by the Company to
the holders of existing equity shares as rights(hereafter
referred to as 'Rights Shares') and/or as bonus
shares (hereafter referred to as 'Bonus Shares')
to offer and/or issue and/or allot to the holders
of the convertible securities in addition to
the equity shares to which they are entitled
upon conversion, additional equity shares in
the same proportion and subject to the conditions
as to the price and payment mutatis-mutandis
as the right shares offered and allotted to
the holders of the existing equity shares and/or
bonus shares in the same proportion as are
allotted to the holders of existing equity
shares; to issue and allot such number of equity
shares as maybe required to be issued and allotted
upon conversion of any aforesaid convertible
securities or as may be necessary in accordance
with the terms of the offering, all such equity
shares ranking pari-passu with the then existing
equity shares of the Company in all respects,
excepting such right as to dividend as may
be provided under the terms of the convertible
securities and in the Offering Document; without
prejudice to the generality of the above, the
aforesaid issue of the securities may have
all or any terms or combination of terms in
accordance with prevalent market practice including
but not limited to terms and conditions relating
to payment of interest, dividend, premium on
redemption at the option of the Company and/or
holders of any securities, including terms
for issue of additional equity shares or variations
of the price or period of conversion of securities
into equity shares or issue of equity shares
during the period of the securities or terms
pertaining to voting rights or option(s) for
early redemption of securities; the Company
and/or any agencies or body authorized by the
Board may issue Depository Receipts/ Bonds
representing the underlying equity shares in
the capital of the Company or such other securities
in bearer, negotiable, or registered form with
such features and attributes as may be required
and to provide, for the tradability and free
transferability thereof as per market practices
and regulation (including listing on one or
more stock exchange(s) in or outside India];
for the purpose of giving effect to any issue,
offer or allotment of equity shares or securities
or instruments representing the same as described
above, the Board and/ or its Committee be and
is hereby authorized, on behalf of the Company,
to do all such acts, deeds, matters and things
as it may, in its absolute discretion, deem
necessary or desirable for such purpose, including
without limitation, the entering into arrangement
(including appointments wherever necessary)
for managing underwriting, marketing, listing,
trading, acting. as Depository, Custodian,
Registrar, paying and conversion agent, trustee
and to issue any offer documents(s) and sign
all application, filing, deeds, documents and
writings and to pay any fees, commissions,
remunerations, expenses relating thereto and
with power on behalf of the Company to settle
all questions, difficulties or doubts, that
may arise in regard to such issue(s) or allotment(s)
as it may, in its absolute discretion deem
fit; CONTD.
CONTD. the preliminary as well as the final Non-Voting
Offer Document for the aforesaid issue/offer
be finalized, approved and signed by the Directors
of the Board and any Committee of Directors
on behalf of the Company with authority to
amend vary, modify the same as may be considered
desirable or expedient and for the purpose
aforesaid to give such declarations, affidavits,
undertakings, certificates as may be necessary
and required from time to time; for the purpose
of giving effect to any issue, offer or allotment
of equity shares or securities or instruments
representing the same, as described above,
to sign, execute and issue consolidated receipt(s)
for the securities, listing application, various
agreements (including but not limited to Subscription
Agreement, Trustee Agreement) undertaking,
deeds, declarations, any application to Government
of India (Ministry of Finance) and/or Reserve
Bank of India and/or other regulatory authorities
and all other documents and to do all such
acts, deeds, matters and things as the Board
may, in its absolute discretion, deem necessary
or desirable and to settle any questions, difficulties
or doubts that may arise in regard to the offering,
issue/offer, allotment and utilization of the
issue/offer proceeds, including for the purpose
of complying with all the formalities as may
be required in connection with and incidental
to the aforesaid offering of securities, including
for the post issue/offer formalities; the Board
do open 1 or more bank accounts in the name
of the Company in Indian currency or Foreign
currency(ies) with bank or banks in India and/or
such foreign countries as may be required in
connection with the aforesaid issue/offer,
subject to requisite approvals from Reserve
Bank of India and other overseas regulatory
authorities, if any; to the extent permitted
as per the existing provisions of law in this
regard, Equity Shares to be allotted, if any,
as an outcome of the issue/offer of the securities
mentioned above, shall rank pari-passu in all
respects with the then existing Equity Shares
of the Company; and to delegate all or any
of the powers herein conferred to Management
Committee of the Board and / or to the Chairman
and Managing Director of the Company
S.9 Approve, pursuant to the provisions of Section Mgmt For For
163 of the Companies Act, 1956, consent of
the Company, to keep the Register and Index
of Members of the Company, returns and copies
of certificates and documents at the office
of the third party Registrar and Share Transfer
Agents as approved by the Board from time to
time
- --------------------------------------------------------------------------------------------------------------------------
ROSSI RESIDENCIAL S A Agenda Number: 702318925
- --------------------------------------------------------------------------------------------------------------------------
Security: P8172J106 Meeting Type: EGM
Ticker: Meeting Date: 30-Apr-2010
ISIN: BRRSIDACNOR8
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
1 Approve to increase the share capital, without Mgmt For For
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
2 Approve to revise Article 6 and update the quantity Mgmt For For
of shares within the authorized
3 Approve to exclude paragraph 3 from Article Mgmt For For
19 due to the provision of Article 150
of Law Number 640476
4 Approve to insert Line xx in Article 21 to broaden Mgmt For For
the authority of the Board of Directors, making
it possible for it to institute consultative
Bodies Committees for the performance
of its functions
5 Amend Articles 22 and 23 to establish a specific Mgmt For For
designation for the Members of the Executive
Committee
6 Amend the main part of Article 29 to provide Mgmt For For
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
7 Adopt the name provided in Article 13 VIII, Mgmt For For
to BM E Fbovespa S.A. Bolsa De Valores,
Mercadorias E Futuros
- - PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting
IN THE SAME AGENDA ITEM ARE NOT ALLOWED.
ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST
AND/ OR ABSTAIN ARE ALLOWED. THANK YOU
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting
IN MEETING DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
ROSSI RESIDENCIAL S A Agenda Number: 702371080
- --------------------------------------------------------------------------------------------------------------------------
Security: P8172J106 Meeting Type: AGM
Ticker: Meeting Date: 30-Apr-2010
ISIN: BRRSIDACNOR8
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
- - PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting
TO ELECT A MEMBER MUST INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS
TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A
CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED
IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU.
- - PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/
OR ABSTAIN ARE ALLOWED. THANK YOU
1 Approve to take knowledge of the Directors accounts, Mgmt For For
to examine, discuss and approve the Company's
consolidated financial statements for the FYE
DEC 31 2009
2 Approve to decide concerning the allocation Mgmt For For
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
3 Authorize the payment of profit sharing to the Mgmt For For
administrators of the Company for the 2009
FY
4 Election of members of the Board of Directors Mgmt For For
5 Approve to set the Directors remuneration Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ROSSI RESIDENCIAL S A Agenda Number: 702390319
- --------------------------------------------------------------------------------------------------------------------------
Security: P8172J106 Meeting Type: EGM
Ticker: Meeting Date: 05-May-2010
ISIN: BRRSIDACNOR8
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1. Approve to decide regarding the approval of Mgmt For For
the third public issuance of simple debentures,
not convertible into shares, in a single series,
of the type with a collateral guarantee from
the Company
- --------------------------------------------------------------------------------------------------------------------------
SA SA INTERNATIONAL HOLDINGS LTD Agenda Number: 702030381
- --------------------------------------------------------------------------------------------------------------------------
Security: G7814S102 Meeting Type: AGM
Ticker: Meeting Date: 27-Aug-2009
ISIN: KYG7814S1021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting
VOTE "IN FAVOR" OR "AGAINST" FOR ALL THE RESOLUTIONS.
THANK YOU.
1. Receive the audited consolidated financial statements Mgmt For For
and the reports of the Directors and Auditors
for the YE 31 MAR 2009
2. Declare a final dividend and a special dividend Mgmt For For
for the YE 31 MAR 2009
3.1.A Re-elect Mrs. Lee Look Ngan Kwan, Christina Mgmt For For
as a Non-Executive Director of the Company
3.1.B Re-elect Ms. Tam Wai Chu, Maria as an Independent Mgmt For For
Non-Executive Director of the Company
3.1.C Re-elect Ms. Ki Man Fung, Leonie as an Independent Mgmt For For
Non-Executive Director of the Company
3.2 Authorize the Board of Directors [Board] to Mgmt For For
fix the remuneration of the aforementioned
Directors
4. Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For For
of the Company and authorize the Board to fix
their remuneration
5.1 Authorize the Directors to allot, issue and Mgmt For For
deal with unissued shares in the capital of
the Company and to make or grant offers, agreements
and options [including warrants, bonds 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; ii) an
issues of shares under any options granted
under the share option schemes adopted by the
Company; iii) an issue of shares upon the exercise
of subscription rights attached to warrants
which might be issued by the Company; iv) an
issue of shares in lieu of the whole or part
of a dividend pursuant to any scrip dividend
scheme or similar arrangement in accordance
with the Articles of Association of the Company;
and v) any adjustment, after the date of grant
or issue of any options, rights to subscribe
or other securities referred to in (ii) and
(iii) above, in the price at which shares in
the Company shall be subscribed and/or in the
number of shares in the Company which shall
be subscribed, on exercise of relevant rights
under such options, warrants or other securities,
such adjustment being made in accordance with
or as contemplated by the terms of such options,
rights to subscribe or other securities; [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 the Memorandum and the Articles of Association
of the Company or any applicable laws of the
Cayman Islands to be held]
5.2 Authorize the Directors to purchase issued shares Mgmt For For
in the capital of the Company during the relevant
period, on The Stock Exchange of the 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 and the Stock Exchange
for this purpose, subject to and in accordance
with all applicable laws and/or requirements
of the Listing Rules or any other stock exchange
from time to time, at such price as the Directors
may determine, not exceeding 10% of the aggregate
nominal amount of the issued share capital
of the Company 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 required by the Memorandum
and the Articles of Association of the Company
or any applicable laws of the Cayman Islands
to be held]
5.3 Approve, conditional upon the passing of the Mgmt For For
Ordinary Resolutions 5.1 and 5.2, to add the
aggregate nominal amount of the shares in the
capital of the Company which are purchased
by the Company pursuant to and in accordance
with the said Resolution 5.2 to the aggregate
nominal amount of the share capital of the
Company that may be allotted or agreed conditionally
or unconditionally to be allotted by the Directors
pursuant to and in accordance with the Resolution
5.1
S.6.1 Amend the Memorandum of Association of the Company Mgmt For For
as specified and amend the Articles 2, 6[a],
15[c], 28, 44, 73[a], 73[c], 80, 81, 82, 83,
84, 85[a], 88, 90, 92, 94, 96[b], 99, 119,
142, 167[a], 168, 169 of the Articles of Association
of the Company as specified
S.6.2 Approve and adopt, subject to the passing of Mgmt For For
Special Resolutions 6.1 and 6.2, the Memorandum
and Articles of Association of the Company
as specified, as the amended and restated Memorandum
and Articles of association of the Company
in substitution for the existing Memorandum
and Articles of Association of the Company
- --------------------------------------------------------------------------------------------------------------------------
SAMSUNG CARD CO LTD Agenda Number: 702267952
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7T70U105 Meeting Type: AGM
Ticker: Meeting Date: 19-Mar-2010
ISIN: KR7029780004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - IN THE KOREAN MARKET, THE VOTE OPTION OF "ABSTAIN" Non-Voting
IS DETERMINED TO BE ACCEPTABLE OR NOT
IN ACCORDANCE WITH THE LOCAL SUB CUSTODIAN'S
REGULATIONS. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO SEE IF THE RECIPIENT OF
YOUR VOTING INSTRUCTIONS WILL TREAT "ABSTAIN"
AS A VALID VOTE OPTION
1 Approve the 27th balance sheet, income statement Mgmt For For
and the disposition of retained earning
2 Election of Usub No as a Director Mgmt For For
3 Election of Usub No as an Audit Committee Member Mgmt For For
4 Approve the limit of remuneration for the Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRS LTD Agenda Number: 702252747
- --------------------------------------------------------------------------------------------------------------------------
Security: Y74718100 Meeting Type: AGM
Ticker: Meeting Date: 19-Mar-2010
ISIN: KR7005930003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - IN THE KOREAN MARKET, THE VOTE OPTION OF "ABSTAIN" Non-Voting
IS DETERMINED TO BE ACCEPTABLE OR NOT
IN ACCORDANCE WITH THE LOCAL SUB CUSTODIAN'S
REGULATIONS. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO SEE IF THE RECIPIENT OF
YOUR VOTING INSTRUCTIONS WILL TREAT "ABSTAIN"
AS A VALID VOTE OPTION.
1 Approve the financial statements Mgmt For For
2.1 Election of Lee, Inho as an outside Director Mgmt For For
2.2 Election of Lee, Inho as an Audit Committee Mgmt For For
Member
3 Approve the remuneration for Director Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SAMSUNG TECHWIN CO LTD, SEOUL Agenda Number: 702252812
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7470L102 Meeting Type: AGM
Ticker: Meeting Date: 19-Mar-2010
ISIN: KR7012450003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - IN THE KOREAN MARKET, THE VOTE OPTION OF "ABSTAIN" Non-Voting
IS DETERMINED TO BE ACCEPTABLE OR NOT
IN ACCORDANCE WITH THE LOCAL SUB CUSTODIAN'S
REGULATIONS. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO SEE IF THE RECIPIENT OF
YOUR VOTING INSTRUCTIONS WILL TREAT "ABSTAIN"
AS A VALID VOTE OPTION.
1 Approve the financial statement, expected cash Mgmt For For
dividend: KRW 700 per 1 ordinary share
2 Approve the partial amendment to the Articles Mgmt For For
of Incorporation
3 Election of the Directors Mgmt For For
4 Election of an Audit Committee Member Mgmt For For
5 Approve the limit of remuneration for the Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SBERBANK SAVINGS BANK OF RUSSIAN FEDERATION OJSC, MOSCOW Agenda Number: 702430214
- --------------------------------------------------------------------------------------------------------------------------
Security: X76318108 Meeting Type: AGM
Ticker: Meeting Date: 04-Jun-2010
ISIN: RU0009029540
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting
ID 684542 DUE TO ADDITION OF RESOLUTIONS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1 Approve the annual report as of FY 2009 Mgmt For For
2 Approve the annual financial statement of the Mgmt For For
Company based on the results of the reporting
2009 FY
3 Approve the distribution of profit and losses, Mgmt For For
dividend payments as of 2009 FY at RUB 0.08
per ordinary share and RUB 0.45 per preferred
share
4 Approve the Auditor Mgmt For For
PLEASE NOTE THAT CUMULATIVE VOTING APPLIES TO Non-Voting
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 QUESTIONS.
5.1 Election of Ignat'ev Sergey Mikhailovich as Mgmt For For
a Board of Director
5.2 Election of Ulukaev Alexey Valentinovich as Mgmt For For
a Board of Director
5.3 Election of Luntovsky Georgy Ivanovich as a Mgmt For For
Board of Director
5.4 Election of Tkachenko Valery Victorovich as Mgmt For For
a Board of Director
5.5 Election of Ivanova Nadezhda Ur'evna as a Board Mgmt For For
of Director
5.6 Election of Shvetsov Sergey Anatol'evich as Mgmt For For
a Board of Director
5.7 Election of Shor Konstantin Borisovich as a Mgmt For For
Board of Director
5.8 Election of Dvorkovich Arcadiy Vladimirovich Mgmt For For
as a Board of Director
5.9 Election of Kudrin Alexey Leonidovich as a Board Mgmt For For
of Director
5.10 Election of Nabiullina Elvira Sahipzadovna as Mgmt For For
a Board of Director
5.11 Election of Belousov Andrey Removich as a Board Mgmt For For
of Director
5.12 Election of Savatugin Alexey L'vovich as a Board Mgmt For For
of Director
5.13 Election of Guriev Sergey Maratovich as a Board Mgmt For For
of Director
5.14 Election of Gupta Radzhat Kumar as a Board of Mgmt For For
Director
5.15 Election of Kelimbetov Kairat Nematovich as Mgmt For For
a Board of Director
5.16 Election of Mau Vladimir Alexandrovich as a Mgmt For For
Board of Director
5.17 Election of Gref German Oskarovich as a Board Mgmt For For
of Director
5.18 Election of Zlatkis Bella Il'inichna as a Board Mgmt For For
of Director
6.1 Election of Volkov Vladimir Mikhailovich as Mgmt For For
a Member to the Auditing Committee
6.2 Election of Zinina Ludmila Anatol'evna as a Mgmt For For
Member to the Auditing Committee
6.3 Election of Polyakova Olga Vasil'evna as a Member Mgmt For For
to the Auditing Committee
6.4 Election of Tkachenko Valentina Ivanovna as Mgmt For For
a Member to the Auditing Committee
6.5 Election of Polonskya Nataliya Ivanovna as a Mgmt For For
Member to the Auditing Committee
6.6 Election of Dolzhnikov Maxim Leonidovich as Mgmt For For
a Member to the Auditing Committee
6.7 Election of Isahanova Uliya Ur'evna as a Member Mgmt For For
to the Auditing Committee
7 Approve the remuneration and compensation to Mgmt For For
be paid to the Members of the Supervisory Board
8 Approve the new edition of the Charter of the Mgmt For For
Company
9 Approve the new edition of the provision on Mgmt For For
the Executive Board of the Company
- --------------------------------------------------------------------------------------------------------------------------
SHRIRAM TRANSPORT FINANCE CO LTD Agenda Number: 702042285
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7758E119 Meeting Type: AGM
Ticker: Meeting Date: 24-Jul-2009
ISIN: INE721A01013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited balance sheet Mgmt For For
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 Directors and the Auditors
thereon
2. Declare a final dividend on Equity Shares for Mgmt For For
the FYE 31 MAR 2009
3. Re-appoint Mr. Adit Jain as a Director, who Mgmt For For
retires by rotation
4. Re-appoint Mr. M. M. Chitale as a Director, Mgmt For For
who retires by rotation
5. Re-appoint Mr. S. Venkatakrishnan as a Director, Mgmt For For
who retires by rotation
6. Appoint M/s. S.R. Batliboi and Company Chartered Mgmt For For
Accountants, Mumbai and M/s. G.D. Apte and
Company Chartered Accountants, Mumbai, jointly
as the Auditors of the Company to hold such
office from the conclusion of this meeting,
until the conclusion of the next AGM, on such
remuneration plus out of pocket expenses, if
any, as may be mutually agreed upon between
the Board of Directors of the Company and the
said Auditors
7. Authorize the Board of Directors of the Company Mgmt For For
to appoint and fix the remuneration of any
person/(s) qualified for appointment as the
Auditor of the Company under Section 226 of
the Companies Act, 1956, for auditing the accounts
of the branch offices of the Company for the
year 2009-10, in consultation with the Auditors
of the Company
8. Authorize the Board of Directors of the Company, Mgmt For For
in supersession of the resolution passed at
the 29 AGM of the Company held on 31 JUL 2008
and pursuant to Section 293(1)(d) and other
applicable provisions, if any, of the Companies
Act, 1956, to borrow for the purpose of the
business of the Company from time to time on
such terms and conditions as the Board of Directors
may deem fit, notwithstanding that the monies
to be borrowed together with the monies already
borrowed by the Company [apart from temporary
loans obtained and/or to be obtained from the
Company's bankers in the ordinary course of
business] will or 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, so that
the total amounts up to which the monies may
be borrowed by the Board of Directors shall
not at any time exceed INR 30,000 Crores
9. Approve that, in supersession of the resolution Mgmt For For
passed at the 29 AGM of the Company held on
31 JUL 2008, and pursuant to Section 293(1)(a)
and other applicable provisions, if any, of
the Companies Act, 1956, consent of the Company
be and is hereby accorded to the Board of Directors
of the Company for mortgaging and/or charging
in such form and manner and on such terms and
at such time(s) as the Board of Directors may
deem fit, the movable and/or immovable properties
of the Company, wherever situate, present and
future, whether presently belonging to the
Company or not, in favour of any person including,
but not limited to, financial/investment institution(s),
bank(s), insurance Company(ies), mutual fund(s),
corporate body(ies), trustee(s) to secure the
debentures, loans, hire purchase and/or lease
portfolio management transaction(s) for finance
and other credit facilities up to a sum not
exceeding INR 40,000 Crores; and authorize
the Board of Directors or such Committee or
person/(s) as authorised by the Board to finalize
the form, extent and manner of, and the documents
and deeds, as may be applicable, for creating
the appropriate mortgages and/or charges on
such of the immovable and/or, movable properties
of the Company on such terms and conditions
as may be decided by the Board of Directors
in consultation with the lenders and for reserving
the aforesaid right and for performing all
such acts and things as may be necessary for
giving effect to this resolution
S.10 Amend, pursuant to Section 31 and all other Mgmt For For
applicable provisions of the Companies Act,
1956, [including any statutory modifications
or re-enactment thereof for the time being
in force] [hereinafter referred to as the Act],
and provisions of all other applicable laws
and regulations applicable there under, provisions
in the Memorandum of Association and Articles
of Association of the Company and in accordance
with the Listing Agreement entered into by
the Company with the Stock Exchanges where
the equity shares of the Company are listed,
and such other approvals, consents, permissions,
sanctions as may be necessary, the existing
Article 36 of the Articles of Association of
the Company relating to affixation of the Common
Seal be substituted as under: the seal, shall
not be affixed to any instrument except by
authority of a resolution of the Board of Directors
or a Committee thereof and unless the Board
of Directors or its Committee as the case may
be, otherwise determines, every deed or other
instrument to which the seal is required to
be affixed shall, unless the same is executed
by a duly constituted attorney for the Company
or a person so authorized by the Board or Committee,
be signed by one Director at least in whose
presence the seal shall have been affixed and
countersigned by such other person as may from
time to time be authorized by the Board of
Directors or Committee as the case may be,
provided nevertheless that any instrument bearing
the seal of the Company and issued by valuable
consideration shall be binding on the Company
notwithstanding any irregularities touching
the authority to issue the same the provisions
of this Article shall not apply to affixing
of the common seal on share certificates
- --------------------------------------------------------------------------------------------------------------------------
SHRIRAM TRANSPORT FINANCE CO LTD Agenda Number: 702152656
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7758E119 Meeting Type: OTH
Ticker: Meeting Date: 09-Dec-2009
ISIN: INE721A01013
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. Non-Voting
A PHYSICAL MEETING IS NOT BEING HELD FOR THIS
COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS
ARE NOT VALID FOR THIS MEETING. IF YOU WISH
TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS
BY THE INDICATED CUTOFF DATE. THANK YOU.
S.1 Authorize the Board, in accordance with the Mgmt For For
provisions of Section 81[1A] and all other
provisions applicable, if any, of the Companies
Act 1956 ['the Act'] including any statutory
modifications or re-enactments thereof for
the time being in force, the provisions of
the Memorandum and Articles of Association
of the Company, Securities and Exchange Board
of India [Issue of Capital and Disclosure Requirements]
Regulations, 2009 [SEBIICDR Regulations'],
the provisions of the listing Agreement entered
into by the Company with the Stock Exchanges,
where the shares of the Company are listed,
the provisions of Foreign Exchange Management
Act, 1999 and rules and regulations framed
there under, and subject to the applicable
statutes, guidelines, regulations, approvals,
consents, permissions or sanctions of the Central
Government, the Reserve Bank of India, Securities
and Exchange Board of India, Stock Exchanges
and any other appropriate and/or concerned
authorities, institutions or bodies [the 'Approvals'];
and such conditions or modifications as may
be prescribed by any of them while granting
any such approvals, which may be agreed to,
in its sole discretion, 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 from lime to time to exercise its
powers including the power conferred by this
resolution]; to create, offer, issue and allot
on such occasion or occasions, in 1 or more
tranches, as may be determined by the Board
in the course of domestic and/or international
offering[s], to domestic and/or foreign institutions,
non-resident Indians, Indian Public Companies,
corporate bodies, trusts, mutual funds, venture
capital funds, foreign venture capital investors,
banks [including Co-Operative Banks and Regional
Rural Banks], Insurance Companies, provident
funds, pension funds, superannuation funds,
national investment fund, stabilizing agents,
anchor investors, Qualified Institutional Buyers
as defined under Clause 2.[1][zd] of SEBI ICDR
Regulations by way of Qualified Institutions
Placement[s] under Chapter VIII 01 the SEBI
ICDR Regulations, individuals or otherwise,
whether shareholders of the Company or not
and/or through a public issue, rights issue,
composite issue, and/or on a private placement
basis, Indian Depository Receipts [IDRs] under
Chapter X of the SEBIICDR Regulations, equity
shares, preference shares convertible into
equity shares [or otherwise] or any other instruments/securities
including warrants representing either equity
shares and for convertible/exchangeable securities
linked to equity shares Including but not limited
to Global Depository Receipts [GDRs] and/or
American Depository Receipts [ADRs] [hereinafter
referred to as "Securities"] through 1 or more
Prospectus, and/or letter of offer or Shelf
Information Memorandum for issue and allotment
of Securities not exceeding an amount of INR
1000 Crores, including premium, it any, in
aggregate [including green shoe option, if
any]; in the case of the issue of the Securities
by way of Qualified Institutions Placement.
the allotment of Securities shall only be made
to "Qualified Institutional Buyers'" within
the meaning of Clause 2.[1][zd] of the SEBI
ICDR Regulations and at such a price to be
determined with respect to the Relevant Date
so that the price paid by each investor shall
not be less than the price arrived in accordance
with the provisions of Chapter VIII of the
SEBI ICDR Regulations; in the case of the issue
of the Securities by way of Qualified Institutions
Placement, the "Relevant Date" shall mean;
[i] in case of allotment of equity shares,
the date of the meeting in which the Board
decides to open the proposed issue; [ii] in
case of allotment of eligible convertible securities,
either the date of the meeting in which the
Board decides to open the issue of such convertible
securities or the date on which the holders
of such convertible securities become entitled
to apply for the equity shares as may be decided
by the Board in its absolute discretion; or
such date or at such price as may be prescribed
and made applicable under the provisions of
SEBI ICDR Regulations as amended and in force
at the relevant point in time; without prejudice
to the generality of the above, the aforesaid
issue of Securities may have all of any terms
or conditions or combination/s of terms or
conditions in accordance with prevalent market
practices or as the Board may in its absolute
discretion deem fit, including but not limited
to terms and conditions, relating to payment
of dividend, premium on redemption at the option
of the Company and/or holders of any Securities,
or variation of the price or period of conversion
of Securities into equity shares or issue of
equity shares during the period of the Securities
or terms pertaining to voting rights or option[s],
for early redemption of Securities; for the
purpose of giving effect to the foregoing and
without being required to seek any further
consent or approval of the members or otherwise
to the end and intent that they shall be deemed
to have given their approval thereto expressly
by the authority of this resolution, and to
dispose of, from time to time, such of the
Securities as are not subscribed, in such manner,
as the Board may deem fit in its absolute discretion;
to decide on the terms of the issue of Securities,
including the form, liming, issue price, number
of equity shares resulting from conversion,
allottees under the issue; to enter into and
execute all such agreements/arrangements as
the case may be with any lead managers, underwriters,
stabilizing agents, anchor investors, bankers,
escrow bankers, financial institutions, solicitors,
advisors, guarantors, depositories, custodians
and other intermediaries [the 'Agencies'] in
relation to the Issue of Securities and to
remunerate any of the Agencies for their services
in any manner including payment of commission,
brokerage, fee or the like, to enter into or
execute all such agreements/ arrangements/
Memoranda of Understanding/documents with any
authorities/ agencies, listing of the shares
/ securities [including the resultant equity
shares to be issued as per the terms of the
issue of the said Securities] on any Indian
or Overseas Exchange [s] as the Board may in
its absolute discretion deem fit; to settle
any questions, difficulties or doubts that
may arise in regard to the offer, issue and
allotment of the Securities and utilization
of the issue proceeds as it may in its absolute
discretion deem fit, to do all such acts, deeds,
matters and things as the Board may in its
absolute discretion deem necessary or desirable
for such purpose, including without limitation
the drafting, finalization, entering into and
execution of any arrangements or agreements
or documents; to delegate from time to time,
all of any of the powers conferred herein upon
the Board to any Committee of the Board or
the Managing Director or any other Director
or any other Officer or Officers of the Company;
to list the Securities on any Indian Of Overseas
Exchange [s] as the Board may in its absolute
discretion deem fit
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SHRIRAM TRANSPORT FINANCE CO LTD Agenda Number: 702470446
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Security: Y7758E119 Meeting Type: AGM
Ticker: Meeting Date: 15-Jun-2010
ISIN: INE721A01013
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the audited balance sheet of the Company Mgmt For For
as at 31 MAR 2010 and the profit and loss
account for the YE on that date together with
the reports of the Directors and the Auditors
thereon
2 Declare a dividend on equity shares for the Mgmt For For
FYE 31 MAR 2010
3 Re-appoint Mr. S.M. Bafna as a Director, who Mgmt For For
retires by rotation
4 Re-appoint Mr. M. S. Verma as a Director, who Mgmt For For
retires by rotation
5 Appointment of M/s. S. R. Batliboi & Company, Mgmt For For
Chartered Accountants, Mumbai and M/s. G.
D. Apte & Company, Chartered Accountants, Mumbai,
jointly as the Auditors of the Company to
hold such office from the conclusion of this
meeting, until the conclusion of the
next AGM, on such remuneration plus out of
pocket expenses, if any, as may be mutually
agreed upon between the Board of Directors
of the Company and the said Auditors
6 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Abstain Against
PROPOSAL: appointment of Mr. S. Lakshminarayanan
as a Director of the Company liable to retire
by rotation
7 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Abstain Against
PROPOSAL: appointment of Mr. R. Sridhar
as the Managing Director of the Company, in
accordance with the provisions of Sections
269, 309, Schedule XIII and other applicable
provisions, if any, of the Companies
Act, 1956, with effect from 15 SEP 2010 for
a period of 5 years and shall perform such
duties and exercise such powers as may
from time to time be lawfully entrusted to
and conferred upon him by the Board and he
may be paid a remuneration by way of salary
and other perquisites in accordance with Schedule
XIII of the Companies Act, 1956 as specified
S.8 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Abstain Against
PROPOSAL: authorize the Board, subject
to the provisions of the Companies Act, 1956;
including any statutory modifications or
re-enactment thereof, the Securities Contract
Regulations Act, 1956 and the Rules framed
there under, Listing Agreement, SEBI Delisting
of Securities Guidelines, 2003 and other applicable
laws, rules and regulations and guidelines
and subject to such other approvals, permissions,
sanctions etc. as may be necessary and subject
to such conditions as may be prescribed
by any authority while granting such
approvals, permissions, sanctions etc. which
may be agreed upon by the Board of Directors
hereinafter referred to as the Board which
expression shall be deemed to include any
Committee of the Board for the time being,
exercising the powers conferred by the Board
CONTD.
CONT CONTD. to voluntarily delist the equity shares Non-Voting
of the Company from Madras Stock Exchange
Limited, where the equity shares of the Company
are currently listed, at such time as may
be deemed fit by the Board; that the equity
shares of the Company shall continue
to be listed on the stock exchange having
nation wide trading terminals viz the Bombay
Stock Exchange Limited and National Stock
Exchange of India Limited and therefore as
per the said guidelines issued by the Securities
and Exchange Board of India, CONTD.
CONT CONTD. no exit opportunity need to be given Non-Voting
to the shareholders of the Company;
authorize the Board of Directors to settle
all questions, difficulties or doubts
as may arise, with regard to voluntary delisting
of shares, as it may in its absolute discretion
deem fit; authorize any one of the Directors
to take all necessary steps in this regard
in order to comply with all the legal and
procedural formalities and to do all such acts,
deeds, matters and things as he may in its
absolute discretion deem necessary and expedient
to give effect to the above said resolution
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SIMPLO TECHNOLOGY CO LTD Agenda Number: 702449201
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Security: Y7987E104 Meeting Type: AGM
Ticker: Meeting Date: 18-Jun-2010
ISIN: TW0006121007
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS Non-Voting
US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED
AT A SHAREHOLDERS MEETING AND THE VOTING WITH
RESPECT TO SUCH PROPOSAL IS DONE BY
BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE
BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE
WITH THE CLIENTS INSTRUCTIONS. HOWEVER,
IF THE VOTING AT THE SHAREHOLDERS MEETING IS
DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL
NOT TAKE ANY ACTION IN RESPECT OF THE
RELEVANT PROPOSAL. THANK YOU.
A.1 Receive the report on the 2009 business operations Non-Voting
A.2 Receive the 2009 audited reports Non-Voting
A.3 Receive the report on the revision to the rules Non-Voting
of the Board meetings
B.1 Approve the 2009 financial statements Mgmt For For
B.2 Approve the 2009 profit distribution as follows: Mgmt For For
cash dividend: TWD 5 per share
B.3 Approve the issuance of new shares from retained Mgmt For For
earnings as follows: proposed stock
dividend: 100 for 1,000 shares held
B.4 Amend the Articles of Incorporation Mgmt For For
B.5 Amend the procedures of asset acquisition or Mgmt For For
disposal
B.6 Amend the procedures of monetary loans Mgmt For For
B.7 Amend the procedures of endorsement and guarantee Mgmt For For
B.8 Other issues and extraordinary motions Mgmt For Against
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SINPAS GAYRIMENKUL YATIRIM ORTAKLIGIAS Agenda Number: 702425047
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Security: M84670104 Meeting Type: OGM
Ticker: Meeting Date: 31-May-2010
ISIN: TRESNGY00019
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: POWER Non-Voting
OF ATTORNEY (POA) REQUIRMENTS VARY BY CUSTODIAN.
GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH
WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL
BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS
ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER
POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
1 Opening, forming the presidency and authorizing Mgmt For For
the Board members to sign the minutes of
meeting
2 Approve the examination and discussion of the Mgmt For For
reports of Board members, Auditors and
Independent Audit Firm
3 Approve the discussion of donations Mgmt For For
4 Approve the examination and discussion of balance Mgmt For For
sheet and profit-loss accounts, take a
decision for loss of a year 2009
5 Approve the discussion on release of Board Mgmt For For
members and Auditors
6 Approve the decision taking for capital increase Mgmt For For
from TRY 400.000.000 to TRY 500.000.000
7 Amend the Article 8 of the Articles of Association Mgmt For For
8 Authorize the Board Members to repurchase Mgmt For For
9 Election of Auditors and determination on the Mgmt For For
term of office
10 Approve the determination on attendance fees Mgmt For For
of Board Members and wages of Auditor
11 Approve to determine the salaries Mgmt For For
12 Authorize the Board Members according to the Mgmt For For
Articles 334 and 335 of the Turkish Commercial
Code
13 Approve the Independent Audit Firm Mgmt For For
14 Wishes and hopes Mgmt For For
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SJM HOLDINGS LTD Agenda Number: 702401807
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Security: Y8076V106 Meeting Type: AGM
Ticker: Meeting Date: 31-May-2010
ISIN: HK0880043028
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON
THE MATERIAL URL LINK:
http://www.hkexnews.hk/listedco/listconews/sehk/20100427/LTN20100427860.pdf
1 Receive and adopt the audited financial statements Mgmt For For
and the reports of the Directors and the
Auditors of the Company and its subsidiaries
for the YE 31 DEC 2009
2 Declare the final dividend of HK 9 cents per Mgmt For For
share for the YE 31 DEC 2009 to the shareholders
of the Company
3.1 Re-elect Mr.Ng Chi Sing as an Executive Director Mgmt For For
3.2 Re-elect Mr. Shum Hong Kuen, David as an Executive Mgmt For For
Director
3.3 Re-elect Mr. Chau Tak Hay as an Independent Mgmt For For
Non-Executive Director
3.4 Re-elect Mr. Lan Hong Tsung, David as an Independent Mgmt For For
Non-Executive Director
4 Authorize the Board of Directors of the Company Mgmt For For
to fix the remuneration for each of the Directors
of the Company
5 Re-appoint Messrs. Deloitte Touche Tohmatsu, Mgmt For For
Certified Public Accountants, and H.C. Watt
& Company Limited as the joint Auditors of
the Company and authorize the Board of
Directors of the Company to fix their remuneration
6 Authorize the Directors of the Company to purchase Mgmt For For
the shares of the Company in the manner as
described in the circular of the Company dated
27 APR 2010
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SOHO CHINA LTD Agenda Number: 702369908
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Security: G82600100 Meeting Type: AGM
Ticker: Meeting Date: 11-May-2010
ISIN: KYG826001003
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS.
THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100409/LTN20100409737.pdf
1 Receive and adopt the audited consolidated financial Mgmt For For
statements of the Company and the reports
of the Directors and Auditors for the YE 31
DEC 2009
2 Declare the final dividend for the YE 31 DEC Mgmt For For
2009
3 Re-elect Mr. Pan Shiyi as a Director of the Mgmt For For
Company
4 Re-elect Ms. Yan Yan as a Director of the Company Mgmt For For
5 Re-elect Dr. Ramin Khadem as a Director of the Mgmt For For
Company
6 Authorize the Board of Directors to fix the Mgmt For For
remuneration of the Directors
7 Re-appoint KPMG as the Auditors and authorize Mgmt For For
the Board of Directors to fix their remuneration
8.A Authorize the Directors to allot, issue and Mgmt For For
deal with additional shares not exceeding
20% of the issued share capital of the Company
8.B Authorize the Directors to repurchase shares Mgmt For For
not exceeding 10% of the issued share capital
of the Company
8.C Approve to extend the authority given to the Mgmt For For
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)
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SPAR GROUP LTD, PINETOWN Agenda Number: 702053618
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Security: S8050H104 Meeting Type: OGM
Ticker: Meeting Date: 12-Aug-2009
ISIN: ZAE000058517
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve, pursuant to Section 75(1) of the Act, Mgmt For For
as amended and Article 3 of the Articles of
Association of the Company, to increase the
authorized share capital of the Company from
ZAR 150,000 divided into 250,000,000 ordinary
par value shares of 0.06 cents each to ZAR
168,000, divided into 250,000,000 ordinary
par value shares of 0.06 cents each, and by
the creation of 30,000,000 redeemable, convertible,
preference shares with a par value of 0.06
cents each and that the Memorandum of Association
of the Company be altered accordingly
S.2 Amend the Company's Articles of Association Mgmt For For
by the inclusion of Annex IV as Article 31A
and shall be headed "Terms and Conditions attaching
to the redeemable, convertible, preference
shares"
S.3 Approve to convert, subject to the implementation Mgmt For For
of the Scheme and fulfillment of the vesting
terms and conditions contained in the Trust
Deeds, the Scheme Shares, into ordinary par
value shares of 0.06 cents each and amend the
Memorandum and Articles of Association to reflect
the cancellation of such Scheme Shares, as
and when required
S.4 Authorize the Board of Directors of the Company, Mgmt For For
by way of a specific authority contemplated
in Sections 85 to 89 of the Act to facilitate
the acquisition by the Company or a subsidiary
of the Company, of the converted ordinary shares
of the Company, upon the terms and conditions
of the Option Agreements, and in such amounts
as the Directors may from time to time determine
[the Specific Repurchase], but subject to the
Articles of Association of the Company, the
approval and implementation of the Scheme,
the provisions of the Act and the JSE Listings
Requirements, where applicable, and provided
that: this specific authority shall be valid
until such time as the approval is amended
or revoked by a Special Resolution, the shares
will be acquired from the Trusts at the exit
market price on the vesting date; the Company
is in a position to repay its debt in the ordinary
course of business for the 12 months after
the date of the specific repurchase(s); the
assets of the Company, being fairly valued
in accordance with the accounting policies
used in the latest consolidated audited annual
financial statements, are in excess of the
consolidated liabilities of the Company for
the 12 months after [date of the specific repurchase(s);
the ordinary capital and reserves of the Company
are adequate for the 12 months after the date
of the specific repurchase(s); the available
working capital is adequate to continue the
operations of the Company for the 12 months
after the date of the specific repurchase(s);
prior to the Company or its subsidiary exercising
its right in terms of the Option Agreements
to repurchase the converted ordinary shares,
the Company shall publish confirmation that
the relevant calculations have been done and
that the Company is in a position to repay
its debts in the ordinary course, the assets
are in excess of the consolidated liabilities,
the ordinary capital and reserves and the available
working capital, are adequate for the 12 months
after the date of the specific repurchase(s);
upon entering the market to proceed with the
specific repurchase(s), the Company's sponsor
will confirm the adequacy of the Company's
working capital for the purposes of undertaking
a specific repurchase of shares, in writing
to the JSE; after the specific repurchase the
Company will continue to comply with the JSE
Listings Requirements concerning shareholder
spread requirements; and the Company or its
subsidiaries will not repurchase securities
during a prohibited period as defined in 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
O.1 Approve the proposed Trust Deeds, the Option Mgmt For For
Agreements between the Company and the Trusts,
the Subscription Agreements between the Company
and the Trusts, together the Scheme
O.2 Authorize the Directors, subject to the approval Mgmt For For
and implementation of the Scheme, to issue
and allot the 18,911,349 Scheme Shares as proposed
O.3 Authorize any Director of the Company or the Mgmt For For
Company Secretary, to sign all such documentation
and to do all such things as may be necessary
for the implementation of Resolutions S.1,
S.2, S.3 and S.4 and any 2 Directors acting
together, to sign the documents as specified
in Resolution O.1, on behalf of the Company
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SPAR GROUP LTD, PINETOWN Agenda Number: 702173751
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Security: S8050H104 Meeting Type: AGM
Ticker: Meeting Date: 09-Feb-2010
ISIN: ZAE000058517
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adopt the 2009 annual financial statements Mgmt For For
2. Re-appoint Mr. M.J. Hankinson as a Director Mgmt For For
3. Re-appoint Mr. R.J. Hutchinson as a Director Mgmt For For
4. Re-appoint Messrs. Deloitte & Touche as Auditors Mgmt For For
of the Company and to appoint Mr. Brain as
the Designated Auditor to hold the office until
the next AGM
5. Approve the remuneration payable to the Directors Mgmt For For
1.S.1 Approve the acquisition by the Company of shares Mgmt For For
in the Company
2.O.1 Approve to place the ordinary shares under the Mgmt For For
control of the Directors
3.O.2 Amend the Spar Group Limited Employee Share Mgmt For For
Trust 2004
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting
OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
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STANDARD BK GROUP LTD Agenda Number: 702389936
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Security: S80605140 Meeting Type: AGM
Ticker: Meeting Date: 27-May-2010
ISIN: ZAE000109815
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the Annual Financial Statements for Mgmt For For
the YE 31 DEC 2009, including the reports of
the Directors and Auditors
2.1 Approve the proposed fees payable to the Non-Executive Mgmt For For
Directors for 2010: Chairman of Standard
Bank Group as ZAR 3,750,000 per annum
2.2 Approve the proposed fees payable to the Non-Executive Mgmt For For
Directors for 2010: Director of Standard Bank
Group ZAR 161,000 per annum
2.3 Approve the proposed fees payable to the Non-Executive Mgmt For For
Directors for 2010: International Director
of Standard Bank Group GBP 34,650 per annum
2.4 Approve the proposed fees payable to the Non-Executive Mgmt For For
Directors for 2010: Group Credit Committee
Member ZAR 16,500 per meeting
2.5 Approve the proposed fees payable to the Non-Executive Mgmt For For
Directors for 2010: Directors Affairs Committee
Chairman ZAR 114,500 per annum Member ZAR 57,000
per annum
2.6 Approve the proposed fees payable to the Non-Executive Mgmt For For
Directors for 2010: Group Risk and the Capital
Management Committee Chairman ZAR 455,000 per
annum Member ZAR 182,000 per annum
2.7 Approve the proposed fees payable to the Non-Executive Mgmt For For
Directors for 2010: Group Remuneration Committee
Chairman ZAR 228,000 per annum Member ZAR 98,000
per annum
2.8 Approve the proposed fees payable to the Non-Executive Mgmt For For
Directors for 2010: Group Transformation
Committee Chairman ZAR 145,000 per annum Member
ZAR 72,000 per annum
2.9 Approve the proposed fees payable to the Non-Executive Mgmt For For
Directors for 2010: Group Audit Committee
Chairman ZAR 455,000 per annum Member ZAR 182,000
per annum
2.10 Approve the proposed fees payable to the Non-Executive Mgmt For For
Directors for 2010: Ad hoc meeting attendance
ZAR 15,250 per meeting
3 Approve the payment by The Standard Bank of Mgmt For For
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
4.1 Re-elect Richard Dunne as a Director Mgmt For For
4.2 Re-elect Thulani Gcabashe as a Director, who Mgmt For For
retires in accordance with the provisions of
the Company's Articles of Association
4.3 Re-elect Saki MaCozoma as a Director, who retires Mgmt For For
in accordance with the provisions of the Company's
Articles of Association
4.4 Re-elect Rick MeNell as a Director, who retires Mgmt For For
in accordance with the provisions of the Company's
Articles of Association
4.5 Re-elect Myles Ruck as a Director, who retires Mgmt For For
in accordance with the provisions of the Company's
Articles of Association
4.6 Re-elect Fred Phaswana as a Director Mgmt For For
4.7 Re-elect Lord Smith of Kelvin KT as a Director, Mgmt For For
who retires in accordance with the provisions
of the Company's Articles of Association
5.1 Approve the ordinary shares required for the Mgmt For For
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
5.2 Approve the ordinary shares required for the Mgmt For For
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 of the Scheme
5.3 Approve the unissued ordinary shares in the Mgmt For For
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
5.4 Approve the unissued non-redeemable non-cumulative, Mgmt For For
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 Limited
5.5 Authorize the Directors of the Company, to make Mgmt For For
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.
CONT CONTD. by a valuation by an independent professional Non-Voting
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 period is the shorter
5.6 Approve, in terms of Schedule 14 of JSE Listings Mgmt For For
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 specified
5.7 Approve, in terms of Schedule 14 of the JSE Mgmt For For
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
S.6.1 Approve to increase the share capital of the Mgmt For For
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
S.6.2 Approve, with effect from the date of this AGM, Mgmt For For
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.
CONT CONTD. which include, amongst others; any such Non-Voting
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.
CONT CONTD. acquisition must not be the weighted Non-Voting
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 period; CONTD.
CONT CONTD. that an announcement containing full Non-Voting
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 thereafter;
CONTD.
CONT CONTD. and in the case of an acquisition by Non-Voting
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 earlier
PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION Non-Voting
OF TEXT. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
SUPREMA INC, SEONGNAM Agenda Number: 702252088
- --------------------------------------------------------------------------------------------------------------------------
Security: Y83073109 Meeting Type: AGM
Ticker: Meeting Date: 11-Mar-2010
ISIN: KR7094840006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - IN THE KOREAN MARKET, THE VOTE OPTION OF "ABSTAIN" Non-Voting
IS DETERMINED TO BE ACCEPTABLE OR NOT
IN ACCORDANCE WITH THE LOCAL SUB CUSTODIAN'S
REGULATIONS. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO SEE IF THE RECIPIENT OF
YOUR VOTING INSTRUCTIONS WILL TREAT "ABSTAIN"
AS A VALID VOTE OPTION.
1 Approve the 10th balance sheet, income statement, Mgmt For For
and proposed disposition of retained earning
2 Approve the partial amendment to the Articles Mgmt For For
of Incorporation addition of business objective
3 Election of Bongseob Song as an Executive Director Mgmt For For
4 Election of Pyeongsoo Kim as a Non-Executive Mgmt For For
Auditor
5 Approve the limit of remuneration for the Directors Mgmt For For
6 Approve the limit of remuneration for the Auditors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TECHTRONIC INDS LTD Agenda Number: 702391703
- --------------------------------------------------------------------------------------------------------------------------
Security: Y8563B159 Meeting Type: AGM
Ticker: Meeting Date: 28-May-2010
ISIN: HK0669013440
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL. THANK
YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100426/LTN20100426544.pdf
1 Receive the audited statement of accounts and Mgmt For For
the reports of the Directors and the Auditors
of the Company for the YE 31 DEC 2009
2 Declare a final dividend of HKD 4.50 cents per Mgmt For For
share for the YE 31 DEC 2009
3.a Re-elect Dr. Roy Chi Ping Chung JP as the Group Mgmt For For
Executive Director
3.b Re-elect Mr. Patrick Kin Wah Chan as the Group Mgmt For For
Executive Director
3.c Re-elect Mr. Vincent Ting Kau Cheung as the Mgmt For For
Non-Executive Director
3.d Re-elect Mr. Joel Arthur Schleicher as an Independent Mgmt For For
Non-executive Director
3.e Authorize the Directors to fix their remuneration Mgmt For For
for the YE 31 DEC 2010
4 Re-appoint Deloitte Touche Tohmatsu as the Auditors Mgmt For For
of the Company and authorize the Directors
to fix their remuneration
5 Approve to grant a general mandate to the Directors Mgmt For For
to allot, issue and deal with additional shares
not exceeding (i) in the case of an allotment
and issue of shares for cash, 10% of the
aggregate nominal amount of the share capital
of the Company in issue at the date of the
resolution and (ii) in the case of an allotment
and issue of shares for a consideration other
than cash, 20% of the aggregate nominal amount
of the share capital of the Company in issue
at the date of the resolution less any shares
allotted and issued pursuant to (i) above
6 Approve to grant a general mandate to the Directors Mgmt For For
to repurchase shares not exceeding 10% of
the share capital of the Company in issue at
the date of the resolution
7 Approve, conditional on the passing of Resolutions Mgmt For For
5 and 6, to grant a general mandate
to the Directors to add the shares repurchased
pursuant to Resolution No. 6 to the amount
of issued share capital of the Company which
may be allotted pursuant to Resolution No.
5
- --------------------------------------------------------------------------------------------------------------------------
TENCENT HLDGS LTD Agenda Number: 702319624
- --------------------------------------------------------------------------------------------------------------------------
Security: G87572148 Meeting Type: AGM
Ticker: Meeting Date: 12-May-2010
ISIN: KYG875721485
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS.
THANK YOU.
1 Receive the audited financial statements and Mgmt For For
the reports of the Directors and Auditors for
the YE 31 DEC 2009
2 Declare a final dividend Mgmt For For
3.1.a Re-elect Mr. Zhang Zhidong as a Director Mgmt For For
3.1.b Re-elect Mr. Charles St Leger Searle as a Director Mgmt For For
3.2 Authorize the Board of Directors to fix the Mgmt For For
Directors' remuneration
4 Re-appointment of Auditors and authorize the Mgmt For For
Board of Directors to fix their remuneration
5 Authorize the director, subject to paragraph Mgmt For For
(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 mandate in paragraph
(a), CONTD..
- - ..CONTD otherwise than pursuant to i) a rights Non-Voting
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) any scrip dividend
or similar arrangement 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 at the date of this
Resolution and the said mandate 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 is to be held by law
6 Authorize the Directors, a general mandate unconditionallyMgmt For For
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 by law
7 Approve the conditional upon the passing of Mgmt 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
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting
OF CONSERVATIVE RECORD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
THIRD GENERATION COMPANY OF WHOLESALE ELECTRICITY MARKET OJSC WGC-3, ULAN-UDE Agenda Number: 702441825
- --------------------------------------------------------------------------------------------------------------------------
Security: X9078Y107 Meeting Type: AGM
Ticker: Meeting Date: 24-Jun-2010
ISIN: RU000A0HMML6
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve the annual report, balance sheet, profit Mgmt For For
and loss statement
2 Approve the profit and loss distribution and Mgmt For For
dividend payment for the year 2009
3 Election of the Board of Directors Mgmt For For
4 Election of the Audit commission Mgmt For For
5 Approve the External Auditor Mgmt For For
6 Approve the new edition of the Charter of the Mgmt For For
Company
7 Approve the new edition of the provision on Mgmt For For
remuneration and compensation to be paid to
the members of the Board of Directors
8 Approve the interested party transactions Mgmt For For
9 Approve the interested parties transaction between Mgmt For For
OGK-3 and VTB Bank which can be concluded
in the future in the process of business activity
10 Approve the interested parties transaction between Mgmt For For
OGK-3 and Rosbank on deposit placement
which can be concluded in the future in the
process of business activity
- --------------------------------------------------------------------------------------------------------------------------
TIAN AN CHINA INVESTMENTS CO LTD Agenda Number: 702031939
- --------------------------------------------------------------------------------------------------------------------------
Security: Y88170207 Meeting Type: EGM
Ticker: Meeting Date: 17-Jul-2009
ISIN: HK0028013271
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
1. Approve and ratify the sale and purchase agreement Mgmt For For
dated 21st MAY 2009 [the SP agreement] entered
into between Sunwealth Holdings Limited [Sunwealth]
as the purchaser, the Company as the purchaser's
guarantor and Shanghai Allied Cement Limited
[SAC] as the vendor in relation to the sale
and purchase of 10,000,000 shares of HKD 1.00
each, representing the entire issued share
capital of Shanghai Allied Cement Holdings
Limited [SACHL]; and the assignment by SAC
to Sunwealth of a loan owed by SACHL to SAC
in the amount of HKD 278,503,677 and all the
transactions contemplated thereunder and all
other matters of and incidental thereto or
in connection therewith; and authorize any
1 Director of the Company, amongst other matters,
to sign, seal, execute, perfect, deliver, do
or to authorize signing, executing, perfecting
and delivering and doing all such documents,
deeds, acts, matters and things as he/she may
in his/her discretion consider necessary, expedient
or desirable to give effect to and implement
the terms of the SP agreement and to make and
agree such variations of a minor or non-material
nature in or to the terms of the SP Agreement
[including but not limited to the time for
completion under the SP agreement] as he/she
may in his discretion consider to be desirable
and in the interests of the Company
- --------------------------------------------------------------------------------------------------------------------------
TIAN AN CHINA INVESTMENTS CO LTD, HONG KONG Agenda Number: 702389568
- --------------------------------------------------------------------------------------------------------------------------
Security: Y88170207 Meeting Type: AGM
Ticker: Meeting Date: 20-May-2010
ISIN: HK0028013271
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
1 Receive and adopt the Audited Financial Statements Mgmt For For
and the reports of the Directors and Auditor
for the YE 31 DEC 2009
2 Declare a final dividend Mgmt For For
3.A Re-elect of Mr. Lee Seng Hui as a Director Mgmt For For
3.B Re-elect of Mr. Ng Qing Hai as a Director Mgmt For For
3.C Re-elect of Mr. Francis J. Chang Chu Fai as Mgmt For For
a Director
3.D Re-elect of Ms. Lisa Yang Lai Sum as a Director Mgmt For For
3.E Re-elect of Mr. Tao Tsan Sang as a Director Mgmt For For
3.F Re-elect of Mr. Hu Amin as a Director Mgmt For For
3.G Re-elect of Mr. Jin Hui Zhi as a Director Mgmt For For
3.H Approve to fix the Directors' fee Mgmt For For
4 Re-appoint of Deloitte Touche Tohmatsu as Auditor Mgmt For For
and authorize the Board of Directors to fix
its remuneration
5.A Authorize the Directors of the Company ("Directors"), Mgmt For For
(a) subject to paragraph (c) of this
Resolution, during the Relevant Period (as
hereinafter defined) of all the powers of
the Company to allot, issue or otherwise 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 powers, be and is hereby
generally and unconditionally approved;
(b) the approval given in paragraph (a) of
this Resolution shall authorise the Directors
during the Relevant Period 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 share capital allotted
or agreed conditionally or unconditionally
to be allotted (whether pursuant to an option
or otherwise) an
CONT CONTD. pursuant to the approval given in paragraph Non-Voting
(a) of this Resolution, otherwise than pursuant
to: (i) a Rights Issue (as hereinafter defined);
(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 options granted under any option scheme
or similar arrangement for the time being
adopted for the grant or issue to employees
of the Company and/or any of its subsidiaries
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; shall
not exceed 20% of the aggregate nominal amount
of the share capital of the Company in issue
at the date of passing of this Resolution
and the said approval shall be limited accordin
CONT CONTD. (d) subject to the passing of each of Non-Voting
the paragraphs (a), (b) and (c) of this Resolution,
any prior approvals of the kind referred to
in paragraphs (a), (b) and (c) of this Resolution
which had been granted to the Directors and
which are still in effect be and are hereby
revoked; and (e) for the purpose of this
Resolution: 'Relevant Period' means the period
from the passing of this Resolution until
whichever is the earlier of: (i) the
conclusion of the next annual general meeting
of the Company; (ii) 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 any applicable laws to be held; and
(iii) the revocation or variation of the
authority given under this Resolution by
an ordinary resolution of the shareholders
of the Company in general meeting; and 'Rights
Issue' means the allotment, issue or grant
of Shares pursuant to an offer of Sh
CONT CONT (ii) the next AGM of the Company is required Non-Voting
by the Articles of Association of
the Company or any applicable laws to be held
and (iii) the revocation or variation of
the authority given under this resolution by
an ordinary resolution of the shareholders
of the Company in general meeting and 'Rights
Issue' means the allotment, issue or grant
of shares pursuant to an offer of shares
open for a period fixed by the Directors to
holders of shares whose names appear on the
register of members of the Company on a fixed
record date in proportion to their then
holdings of such shares at that date CONT
CONT CONTD. fixed by the Directors to holders of Non-Voting
Shares whose names appear on the register
of members of the Company on a fixed record
date in proportion to their then holdings
of such Shares at that date (subject to such
exclusion or other arrangements as the Directors
may deem necessary or expedient in relation
to fractional entitlements or having regard
to any restrictions or obligations under
the laws of, or the requirements of any recognised
regulatory body or any stock exchange
in, any territory applicable to the Company)
5.B Authorize the Directors, (a) subject to paragraph Mgmt For For
(b) of this Resolution, during the Relevant
Period (as hereinafter defined) of all the
powers of the Company to repurchase Shares
on The Stock Exchange of Hong Kong Limited
("Stock Exchange") or on any other stock
exchange on which the Shares may be listed
and recognised for this purpose by the Securities
and Futures Commission of Hong Kong
and the Stock Exchange under the Hong Kong
Code on Share Repurchases, subject to and
in accordance with all applicable laws and
regulations, be and is hereby generally and
unconditionally approved; (b) the aggregate
nominal amount of the Shares which may be repurchased
by the Company pursuant to paragraph
(a) of 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 the passing
of this Resolution, and the approval
granted under paragraph (a) of this Re
CONT CONTD. shall be limited accordingly; (c) subject Non-Voting
to the passing of each of the paragraphs
(a) and (b) of this Resolution, any prior approvals
of the kind referred to in paragraphs (a)
and (b) of this Resolution which had been
granted to the Directors and which are still
in effect be and are hereby revoked; and
(d) for the purpose of this Resolution: 'Relevant
Period' means the period from the passing
of this Resolution until whichever is the earlier
of: (i) the conclusion of the next annual general
meeting of the Company; (ii) 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 any applicable laws to be held;
and (iii) the revocation or variation
of the authority given under this Resolution
by an ordinary resolution of the shareholders
of the Company in general meeting
5.C Authorize the Directors of the Company, conditional Mgmt For For
upon the passing of Resolution Nos. 5(A)
and 5(B) as set out in the revised notice convening
the Meeting, to allot, issue or otherwise
deal with additional securities of the Company
pursuant to Resolution No. 5(A) as set out
in the revised notice convening the Meeting
be and is hereby extended by the addition thereto
an amount representing the aggregate nominal
amount of the Shares repurchased by the Company
under the authority granted pursuant to Resolution
No. 5(B) as set out in the revised notice
convening the Meeting, 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 Resolution
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100418/LTN20100418035.pdf
- --------------------------------------------------------------------------------------------------------------------------
TISCO FINANCIAL GROUP PUBLIC COMPANY LTD Agenda Number: 702276901
- --------------------------------------------------------------------------------------------------------------------------
Security: Y8843E171 Meeting Type: AGM
Ticker: Meeting Date: 29-Apr-2010
ISIN: TH0999010Z11
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Adopt the minutes of the shareholders ordinary Mgmt For For
general meeting for the year 2009
2 Ratify the Board of Directors' business activities Mgmt For For
conducted in 2009 as described in the
annual report
3 Adopt Tisco Financial Group Public Company Limited Mgmt For For
and its subsidiary Companies' Balance
Sheet and profit and loss statements for the
YE 31 DEC 2009
4 Approve the appropriation of profit arising Mgmt For For
from year 2009 operations for dividend,
statutory reserve and others
5 Approve the number of the Directors and appointment Mgmt For For
of the Directors
6 Approve the Directors' remuneration and acknowledge Mgmt For For
current Directors' remuneration
7 Appointment of the Auditors and their remuneration Mgmt For For
for the year 2010
8 Acknowledge the progress of Ticso Bank Public Mgmt For For
Company Limited shares acquisition
and to approve related matters
9 Acknowledge the Company's voting direction at Mgmt For For
the shareholders ordinary general meeting
for year 2010 of Tisco Bank Public Company
Limited
- --------------------------------------------------------------------------------------------------------------------------
TOTVS SA Agenda Number: 702025986
- --------------------------------------------------------------------------------------------------------------------------
Security: P92184103 Meeting Type: EGM
Ticker: Meeting Date: 07-Jul-2009
ISIN: BRTOTSACNOR8
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
PLEASE NOTE THAT VOTES IN FAVOR AND AGAINST Non-Voting
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/
OR ABSTAIN ARE ALLOWED. THANK YOU.
1. Amend the Article 3rd of the Corporate By-Laws Mgmt For For
to include within the Company's corporate purpose,
the activity of outsourcing
2. Amend the Article 21st and item XXII of Article Mgmt For For
24th of the Company's Corporate By-Laws to
amend the number of Members of the Board of
Directors
3. Approve to consolidate the Company's Corporate Mgmt For For
By-Laws
- --------------------------------------------------------------------------------------------------------------------------
TOTVS SA Agenda Number: 702063481
- --------------------------------------------------------------------------------------------------------------------------
Security: P92184103 Meeting Type: EGM
Ticker: Meeting Date: 26-Aug-2009
ISIN: BRTOTSACNOR8
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST" Non-Voting
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/
OR ABSTAIN ARE ALLOWED. THANK YOU
I. Amend the Article 3 of the Corporate By-Laws Mgmt For For
to include within the Company's corporate purpose,
the activity of outsourcing
II. Amend the Article 21 and 24 of the Company's Mgmt For For
Corporate By-Laws and the number of Members
of the Board of Directors
III. Approve to consolidate the Company's Corporate Mgmt For For
By-Laws
- --------------------------------------------------------------------------------------------------------------------------
TOTVS SA Agenda Number: 702063544
- --------------------------------------------------------------------------------------------------------------------------
Security: P92184103 Meeting Type: EGM
Ticker: Meeting Date: 26-Aug-2009
ISIN: BRTOTSACNOR8
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
PLEASE NOTE THAT VOTES IN FAVOR AND AGAINST Non-Voting
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/
OR ABSTAIN ARE ALLOWED. THANK YOU
I. Amend the wording of the private deed for the Mgmt For For
1st private issue of debentures convertible
into shares debenture issue deed, for the purpose
of detailing the calculation method for the
updating and of the remuneration for the debentures
convertible into shares of both series of the
1st private issue of the Company debentures
II. Amend the wording of the debenture issue deed, Mgmt For For
for the purpose of detailing the calculation
method and the updating of the non-conversion
premium of debentures provided in items 3.15
Et Sequence of the debenture issue deed
III. Amend the wording of the debenture issue deed, Mgmt For For
for the purpose of detailing the calculation
method and the updating of the conversion percentages
IV. Amend the wording of the debenture issue deed, Mgmt For For
for the purpose of detailing the calculation
method and the updating of the price premium
in case of obligatory conversion of the debentures,
provided in item 3.18 Et Sequence of the debenture
issue deed
V. Authorize the Executive Committee to adopt any Mgmt For For
measures necessary for the formalization of
the amendments as mentioned, but not limited
to, the signing of an amendment to the debentures
deed
- --------------------------------------------------------------------------------------------------------------------------
TOTVS SA Agenda Number: 702284465
- --------------------------------------------------------------------------------------------------------------------------
Security: P92184103 Meeting Type: AGM
Ticker: Meeting Date: 24-Mar-2010
ISIN: BRTOTSACNOR8
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting
TO ELECT A MEMBER MUST INCLUDE THE NAME
OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS
TO VOTE ON THIS ITEM IS RECEIVED WITHOUT
A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED
IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU.
- - IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
1 Acknowledge the Directors accounts, to examine, Mgmt For For
discuss and approve the Company's consolidated
financial statements for the FYE 31 DEC 2009
2 Approve to decide the allocation of the result Mgmt For For
of the FY and on the distribution
of dividends
3 Election of the Members of the Board of Directors Mgmt For For
4 Approve to set the total annual payment for Mgmt For For
the members of the Board of Directors
PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/
OR ABSTAIN ARE ALLOWED. THANK YOU
PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION Non-Voting
OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
TSINGTAO BREWERY CO LTD Agenda Number: 702411719
- --------------------------------------------------------------------------------------------------------------------------
Security: Y8997D102 Meeting Type: AGM
Ticker: Meeting Date: 17-Jun-2010
ISIN: CNE1000004K1
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100429/LTN201004291713.pdf
CMMT PLEASE NOTE THAT THE SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS.
THANKS YOU.
1 Approve the work report of the Board of Directors Mgmt For For
of the Company for the year 2009
2 Approve the work report of the Board of Supervisors Mgmt For For
of the Company for the year 2009
3 Approve the financial statements (audited) of Mgmt For For
the Company for the year 2009
4 Approve to determine the profit distribution Mgmt For For
(including dividends distribution)
proposal for the year 2009
5 Re-appoint PricewaterhouseCoopers Zhong Tian Mgmt For For
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
6 Approve the reward proposal to the Directors Mgmt For For
and Supervisors of the Company for the "Award
of Board of Directors for the year 2009" awarded
by Shanghai Stock Exchange
- --------------------------------------------------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI A S Agenda Number: 702063506
- --------------------------------------------------------------------------------------------------------------------------
Security: M4752S106 Meeting Type: EGM
Ticker: Meeting Date: 03-Sep-2009
ISIN: TRAGARAN91N1
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A POWER Non-Voting
OF ATTORNEY (POA) SIGNED BY THE BENEFICIAL
OWNER IS REQUIRED IN ORDER TO LODGE AND EXECUTE
YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. CERTAIN GLOBAL CUSTODIANS HAVE A
GLOBAL CUSTODIAN POAs IN PLACE WHICH WOULD
ELIMINATE THE NEED FOR THE BO POA. IF YOU HAVE
NOT SUBMITTED ANY POAs FOR THIS MARKET BEFORE,
PLEASE CONTACT YOUR GLOBAL CUSTODIAN BANK TO
SEE IF THEY HAVE A POA IN PLACE FOR YOUR ACCOUNTS.
THANK YOU.
1. Opening and forming of Presidency of Board Mgmt For For
2. Authorize the Board Members to sign the minutes Mgmt For For
of the meeting
3. Approve to determine the dividend distribution Mgmt For For
as per item 45 of Articles of Association
- --------------------------------------------------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI A S Agenda Number: 702238812
- --------------------------------------------------------------------------------------------------------------------------
Security: M4752S106 Meeting Type: OGM
Ticker: Meeting Date: 01-Apr-2010
ISIN: TRAGARAN91N1
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - IMPORTANT MARKET PROCESSING REQUIREMENT: POWER Non-Voting
OF ATTORNEY (POA) REQUIRMENTS VARY BY CUSTODIAN.
GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH
WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL
BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS
ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER
POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
1 Opening and forming the Presidency Board Mgmt For For
2 Authorize the Board Members to sign the minutes Mgmt For For
of meeting
3 Approve the reports of Board of Directors and Mgmt For For
the Auditors
4 Approve and ratify the balance sheet and profit Mgmt For For
and loss accounts, acceptance or rejection
by discussion of the Board of Directors proposal
regarding the dividend distribution
5 Amend the 8th Article of the Articles of Association Mgmt For For
and temporary Article 2
6 Approve the release of the Board Members and Mgmt For For
Auditors
7 Approve the determination on wages of Board Mgmt For For
Members and Auditors
8 Approve the Independent Audit Firm Mgmt For For
9 Approve to inform the shareholders about donations Mgmt For For
10 Authorize the Members of the Board of Directors Mgmt For For
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
- --------------------------------------------------------------------------------------------------------------------------
UNI-PRESIDENT ENTERPRISES CORP Agenda Number: 702492959
- --------------------------------------------------------------------------------------------------------------------------
Security: Y91475106 Meeting Type: AGM
Ticker: Meeting Date: 23-Jun-2010
ISIN: TW0001216000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting
ID 712903 DUE TO CHANGE IN VOTING STATUS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS Non-Voting
US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED
AT A SHAREHOLDERS MEETING AND THE VOTING WITH
RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT,
WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT
IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING
AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION,
WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN
RESPECT OF THE RELEVANT PROPOSAL. THANK YOU.
A.1 The 2009 business operations Non-Voting
A.2 The 2009 audited reports Non-Voting
A.3 The status of endorsement and guarantee Non-Voting
a.4 The status of monetary loans in the subsidiaries Non-Voting
a.5 The status of corporate bonds Non-Voting
a.6 The status of endorsement and guarantee Non-Voting
b.1 Approve the 2009 financial statements Mgmt For For
b.2 Approve the 2009 profit distribution, proposed Mgmt For For
cash dividend: TWD 0.8 per share
b.3 Approve to increase on investment quota in people's Mgmt For For
republic of china
b.4 Approve the issuance of new shares. proposed Mgmt For For
stock dividend: 100 for 1,000 shares held
b.5 Approve to revise the procedures of asset acquisition Mgmt For For
or disposal
b.6 Approve to revise the procedures of endorsement Mgmt For For
and guarantee
b.7 Approve to revise the procedures of monetary Mgmt For For
loans
b.8 Approve the proposal of capital injection by Mgmt For For
issuing new shares or global depositary receipt
b.9 Approve to revise the Articles of Incorporation Mgmt For For
B10.1 Election of Kao Chyuan Inv. Co., Ltd (Representative: Mgmt For For
Chin-Yen Kao), Account No: 69100090 as a Director
B10.2 Election of Joyful Investment Co.,Ltd (Representative:Kao-HueiMgmt For For
Cheng), Account No: 69100010 as a Director
B10.3 Election of Chang-Sheng Lin, Account No: 15900071 Mgmt For For
as a Director
B10.4 Election of Taipo Investment Corp (Representative: Mgmt For For
Ping-Chih Wu) [Account No: 69100060 as a Director
B10.5 Election of Hsiu-Jen Liu, Account No: 52700020 Mgmt For For
as a Director
B10.6 Election of Po-Ming Hou, Account No: 23100014 Mgmt For For
as a Director
B10.7 Election of Ying-Jen Wu, Account No: 11100062 Mgmt For For
as a Director
B10.8 Election of Young Yun Inv. Co., Ltd. (Representative: Mgmt For For
Chung-Ho Wu) Account No: 69102650 as a Director
B10.9 Election of Kao Chyuan Inv. Co.,Ltd (Representative: Mgmt For For
Chih-Hsien Lo) Account No: 69100090 as a Director
B1010 Election of Po-Yu Hou, Account No: 69100090 Mgmt For For
as a Director
B1011 Election of Kao-Keng Chen, Account No: 33100090 Mgmt For For
as a Supervisor
B1012 Election of Chau Chih Inv. Co.,Ltd. (Representative: Mgmt For For
Peng-Chih Kuo), Account No: 69105890 as a Supervisor
B1013 Election of Joe J.T. Teng, Account No: 53500011 Mgmt For For
as a Supervisor
B.11 Approve the proposal to release the prohibition Mgmt For For
on Directors from participation in competitive
business
B.12 Extraordinary motions Mgmt For Against
- --------------------------------------------------------------------------------------------------------------------------
VALE S A Agenda Number: 702184374
- --------------------------------------------------------------------------------------------------------------------------
Security: P2605D109 Meeting Type: EGM
Ticker: Meeting Date: 22-Jan-2010
ISIN: BRVALEACNPA3
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEMS 2 THROUGH 5 ONLY. THANK
YOU.
- - IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
- - PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting
IN THE SAME AGENDA ITEM ARE NOT ALLOWED.
ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST
AND/ OR ABSTAIN ARE ALLOWED. THANK YOU
1. To ratify the nomination of an alternate Member Non-Voting
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
2. Approve, under the terms of Articles 224 and Mgmt For For
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
3. Ratify the nomination of Domingues E Pinho Contadores, Mgmt For For
a specialized Company hired to carry out the
valuation of the Companies to be merged
4. Approve the valuation reports prepared by the Mgmt For For
specialized Company
5. Approve the merger, without an increase in capital Mgmt For For
and without the issuance of new shares, of
Estrela De Apolo and Vale Corumba, into Vale
- --------------------------------------------------------------------------------------------------------------------------
VALE SA, RIO DE JANEIRO Agenda Number: 702313797
- --------------------------------------------------------------------------------------------------------------------------
Security: P2605D109 Meeting Type: AGM
Ticker: Meeting Date: 27-Apr-2010
ISIN: BRVALEACNPA3
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
- - PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 1, 2, 3 AND 4 ONLY. THANK
YOU.
- - PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting
TO ELECT A MEMBER MUST INCLUDE THE NAME
OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS
TO VOTE ON THIS ITEM IS RECEIVED WITHOUT
A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED
IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU.
- - PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting
IN THE SAME AGENDA ITEM ARE NOT ALLOWED.
ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST
AND/ OR ABSTAIN ARE ALLOWED. THANK YOU
1 Approve to examine, discuss and vote upon the Mgmt For For
Board of Directors annual report, the
financial statements, relating to FYE 31 DEC
2009
2 Approve the distribution of the FY net profits Mgmt For For
and the budget of capital of the Company
3 Election of the Members of the Finance Committee Mgmt For For
4 Approve to set the Directors and Finance Committees Mgmt For For
global remuneration
- --------------------------------------------------------------------------------------------------------------------------
VALE SA, RIO DE JANEIRO Agenda Number: 702346962
- --------------------------------------------------------------------------------------------------------------------------
Security: P2605D109 Meeting Type: EGM
Ticker: Meeting Date: 19-May-2010
ISIN: BRVALEACNPA3
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting
TO ELECT A MEMBER MUST INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS
TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A
CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED
IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU.
PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/
OR ABSTAIN ARE ALLOWED. THANK YOU
PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ALL ITEMS. THANK YOU.
1 Approve the increase of the share capital, through Mgmt For For
the capitalization of reserves, without the
issuance of shares, and the consequent amendment
at the main part of Article 5 of the Corporate
Bylaws
2 Election of a full member of the Board of Directors Mgmt For For
, because of the resignation presented by Mr.
Francisco Augusto Da Costa E Silva
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting
IN MEETING DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
VALE SA, RIO DE JANEIRO Agenda Number: 702443184
- --------------------------------------------------------------------------------------------------------------------------
Security: P2605D109 Meeting Type: EGM
Ticker: Meeting Date: 22-Jun-2010
ISIN: BRVALEACNPA3
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 1 ONLY. THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting
TO ELECT A MEMBER MUST INCLUDE THE NAME
OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS
TO VOTE ON THIS ITEM IS RECEIVED WITHOUT
A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED
IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting
IN THE SAME AGENDA ITEM ARE NOT ALLOWED.
ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST
AND/ OR ABSTAIN ARE ALLOWED. THANK YOU
1 Election of the Principal member as the Board Mgmt For For
of Directors
- --------------------------------------------------------------------------------------------------------------------------
WILMAR INTERNATIONAL LTD Agenda Number: 702096264
- --------------------------------------------------------------------------------------------------------------------------
Security: Y9586L109 Meeting Type: EGM
Ticker: Meeting Date: 02-Oct-2009
ISIN: SG1T56930848
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve, subject to the grant by the HKEX and Mgmt For For
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 Resolution
2. Approve, subject to the grant by the HKEX and Mgmt For For
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
SHOULD YOU WISH TO APPOINT A PROXY REPRESENTATIVE Non-Voting
TO ATTEND THE MEETING PERSONALLY, WE CAN ONLY
CONFIRM YOUR ATTENDANCE WHEN ALL INSTRUCTIONS
HAVE BEEN RECEIVED [I.E. OUR DEADLINE PLUS
1]. THIS IS BECAUSE WE ARE REGISTERED AS A
NOMINEE COMPANY AND THEREFORE GOVERNED BY THE
COMPANIES ACT. THE ACT ALLOW US TO SUBMIT NOT
MORE THAN 2 PROXIES TO ATTEND THE SAME MEETING.
IN THE EVENT THAT MORE THAN ONE CLIENT WISHES
TO ATTEND THE SAME MEETING, THE PROXY WILL
BE ISSUED TO THE CLIENT WITH THE HIGHEST HOLDING.
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting
OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
WILMAR INTL LTD Agenda Number: 702349689
- --------------------------------------------------------------------------------------------------------------------------
Security: Y9586L109 Meeting Type: AGM
Ticker: Meeting Date: 28-Apr-2010
ISIN: SG1T56930848
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited accounts for the Mgmt For For
YE 31 DEC 2009 and the reports of the Directors
and Auditors thereon
2. Approve the payment of a proposed final one-tier Mgmt For For
tax exempt dividend of SGD 0.05 per ordinary
share for the YE 31 DEC 2009
3. Approve the payment of the Director's fees of Mgmt For For
SGD 360,000 for the YE 31 DEC 2009
4. Re-elect Mr. Leong Horn Kee as a Director, retiring Mgmt For For
under Article 99
5. Re-elect Mr. Lee Hock Kuan as a Director, retiring Mgmt For For
under Article 99
6. Re-elect Mr. Kuok Khoon Ean as a Director, retiring Mgmt For For
under Article 99
7. Re-elect Mr. John Daniel Rice as a Director, Mgmt For For
retiring under Article 99
8. Re-elect Mr. Kuok Khoon Chen as a Director, Mgmt For For
retiring under Article 100
9. Re-appoint Ernst & Young LLP as the Auditors Mgmt For For
of the Company and to authorise the Directors
to fix their remuneration
10. Approve, for the renewal of the mandate for Mgmt For 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 resolution
11. Authorize the Directors of the Company, pursuant Mgmt For For
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 capital of the Company
[as specified in accordance with subparagraph
(ii) below]; [subject to such manner of calculation
as prescribed by SGX-ST for the purpose of
determining the aggregate number of shares
that may be issued under subparagraph (I) above],
the percentage of the issued shares is based
on the Company's total number of issued shares
(excluding treasury shares) at the time of
the passing of this Resolution after adjusting
for: (i) new shares arising from the conversion
or exercise of convertible securities; (ii)
new shares arising from the exercise of share
options or vesting of share awards outstanding
or subsisting at the time of the passing of
this Resolution, provided the options or awards
were granted in compliance with Part VIII of
Chapter 8 of the Listing Manual of SGX-ST;
and (iii) any subsequent bonus issue, consolidation
or subdivision of the Company s shares; and
[Authority expired earlier the conclusion of
the next AGM or the date by which the next
AGM of the Company is required by law to be
held]
12. Authorize the Directors of the Company to offer Mgmt For For
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 Wilmar ESOS 2009
13. Authorize the Board of Directors of the Company Mgmt For For
, 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 is the
earliest
- --------------------------------------------------------------------------------------------------------------------------
WILMAR INTL LTD Agenda Number: 702349691
- --------------------------------------------------------------------------------------------------------------------------
Security: Y9586L109 Meeting Type: EGM
Ticker: Meeting Date: 28-Apr-2010
ISIN: SG1T56930848
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Authorize the Company, for the purposes of Sections Mgmt For For
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 resolution
- --------------------------------------------------------------------------------------------------------------------------
WILMAR INTL LTD Agenda Number: 702365998
- --------------------------------------------------------------------------------------------------------------------------
Security: Y9586L109 Meeting Type: EGM
Ticker: Meeting Date: 28-Apr-2010
ISIN: SG1T56930848
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve the proposed offer and grant to Mr. Mgmt Abstain Against
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
2 Approve the proposed offer and grant to Mr. Mgmt Abstain Against
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
- --------------------------------------------------------------------------------------------------------------------------
WISTRON CORP Agenda Number: 702438626
- --------------------------------------------------------------------------------------------------------------------------
Security: Y96738102 Meeting Type: AGM
Ticker: Meeting Date: 18-Jun-2010
ISIN: TW0003231007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 To report the business of 2009 Non-Voting
1.2 Audit Committee's Report Non-Voting
1.3 Amendment of the Company's rules and procedures Non-Voting
of Board of Directors Meeting
2.1 Ratification for the Business Report and Financial Mgmt For For
Statements of 2009
2.2 Ratification for the proposal for distribution Mgmt For For
of 2009 profits
2.3 Discussion for the capitalization of part of Mgmt For For
2009 profits through issuance of new shares
2.4 Discussion for amendments of the Articles of Mgmt For For
Incorporation
2.5 Discussion for amendments of the procedures Mgmt For For
Governing Endorsements and Guarantees
2.6 Discussion for amendments of the procedures Mgmt For For
Governing Loaning of Funds
2.7 Discussion for amendments of the procedures Mgmt For For
of Assets Acquisition and Disposal
2.8 Discussion for the offering of newly issued Mgmt For For
common shares or the offering of newly issued
common shares in the form of GDR
2.9 Discussion for the proposal to opt for tax benefits Mgmt For For
for the issuance of new common shares in 2009
and the earnings in 2008
3. Extemporary motion Non-Voting
4. Adjournment Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
WOONGJIN THINKBIG CO LTD Agenda Number: 702265338
- --------------------------------------------------------------------------------------------------------------------------
Security: Y9692W106 Meeting Type: AGM
Ticker: Meeting Date: 19-Mar-2010
ISIN: KR7095720009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - IN THE KOREAN MARKET, THE VOTE OPTION OF "ABSTAIN" Non-Voting
IS DETERMINED TO BE ACCEPTABLE OR NOT
IN ACCORDANCE WITH THE LOCAL SUB CUSTODIAN'S
REGULATIONS. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO SEE IF THE RECIPIENT OF
YOUR VOTING INSTRUCTIONS WILL TREAT "ABSTAIN"
AS A VALID VOTE OPTION.
1 Approve the financial statement Mgmt For For
2 Election of Suk Keum Yoon, Bong Soo Choi and Mgmt For For
Sang In Lee as the Inside Directors and Jin
Hwan Kim and Eun Ki Yoon as the Outside Directors
3 Election of the Auditors Mgmt For For
4 Approve the stock option for staff Mgmt For For
5 Approve the limit of remuneration for the Directors Mgmt For For
6 Approve the limit of remuneration for the Auditors Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting
OF DIRECTOR NAMES. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
X5 RETAIL GROUP N V Agenda Number: 702492252
- --------------------------------------------------------------------------------------------------------------------------
Security: 98387E205 Meeting Type: AGM
Ticker: Meeting Date: 25-Jun-2010
ISIN: US98387E2054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening Non-Voting
2 Annual report of the Management Board for the Non-Voting
FY 2009
3 Corporate governance update Non-Voting
4 Explanation of policy on additions to reserves Non-Voting
and payments of dividends
5 Adopt the annual accounts for the YE 2009 Mgmt For For
6 Approve to determine the allocation of the profits Mgmt For For
earned in the FY 2009
7 Grant discharge, from liability, to the Members Mgmt For For
of the Management Board
8 Grant discharge, from liability, to the Members Mgmt For For
of the Supervisory Board
9 Re-appoint Mr. H. Defforey, for a new term, Mgmt For For
as a Member of the Supervisory Board
10 Re-appoint Mr. D. Gould, for a new term, as Mgmt For For
a Member of the supervisory Board
11 Approve the amended Remuneration Policy, including Mgmt For For
new long-term incentive plan
12 Approve the remuneration of the Supervisory Mgmt For For
Board
13 Approve the designation of the Supervisory Board Mgmt For For
as the corporate body authorized to
issue new shares or grant rights to subscribe
for shares
14 Approve the designation of the Supervisory Board Mgmt For For
as the corporate body authorized to
restrict or exclude the pre-emptive rights
upon issue of new shares or granting of
rights to subscribe for shares
15 Authorize the Management Board to have the Company Mgmt For For
acquire shares or GDRs in its own capital
16 Appointment of the External Auditor for the Mgmt For For
FY 2010
17 Any other business and conclusion Non-Voting
CMMT PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting
AT THIS GENERAL MEETING ARE RELAXED AS THERE
IS A REGISTRATION DEADLINE / RECORD DATE ASSOCIATED
WITH THIS MEETING. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
YANZHOU COAL MNG CO LTD Agenda Number: 702403697
- --------------------------------------------------------------------------------------------------------------------------
Security: Y97417102 Meeting Type: CLS
Ticker: Meeting Date: 25-Jun-2010
ISIN: CNE1000004Q8
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting
VOTE 'FOR' OR 'AGAINST' ONLY FOR RESOLUTIONS
"S.1". THANK YOU.
PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100423/LTN20100423715.pdf
S.1 Approve the mandate on authorizing the Board Mgmt For For
of Directors to repurchase H Shares of the
Company
- --------------------------------------------------------------------------------------------------------------------------
YANZHOU COAL MNG CO LTD Agenda Number: 702507534
- --------------------------------------------------------------------------------------------------------------------------
Security: Y97417102 Meeting Type: AGM
Ticker: Meeting Date: 25-Jun-2010
ISIN: CNE1000004Q8
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting
ID 698813 DUE TO DELETION OF RESOLUTION. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100423/LTN20100423637.pdf
1. Approve the working report of the Board of Directors Mgmt For For
of the Company the "Board" for the YE 31 DEC
2009
2. Approve the working report of the Supervisory Mgmt For For
Committee of the Company for the YE 31 DEC
2009
3. Approve the audited financial statements of Mgmt For For
the Company as at and for the YE 31 DEC 2009
4. Approve the proposed profit distribution plan Mgmt For For
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
5. Approve the remuneration of the Directors and Mgmt For For
Supervisors of the Company for the YE 31 DEC
2010
6. Re-appointment of Grant Thornton and Shine Wing Mgmt For For
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
7. Approve the purchase of liability insurance Mgmt For For
for the Directors, Supervisors and senior officers
of the Company
S.8 Approve the proposal regarding the expansion Mgmt For For
of the business scope of Yanzhou Coal Mining
Company Limited and amendments to the Articles
of Association of the Company
S.9 Authorize the Board to issue, allot and deal Mgmt Against Against
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 this resolution
S.10 Authorize the Board of the Company, subject Mgmt For For
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 Company
at their respective class meetings
- --------------------------------------------------------------------------------------------------------------------------
YOUNG FAST OPTOELECTRONICS CO LTD Agenda Number: 702288843
- --------------------------------------------------------------------------------------------------------------------------
Security: Y98498101 Meeting Type: AGM
Ticker: Meeting Date: 30-Apr-2010
ISIN: TW0003622007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting
ID 654049 DUE TO ADDITION OF RESOLUTION. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
AS PER TRUST ASSOCIATION'S PROXY VOTING GUIDELINES, Non-Voting
EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED
AS A CANDIDATE AND BE ELECTED AS A DIRECTOR
OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED
BY THE COMPANY AND/OR BY OTHER PARTIES. IF
YOU INTEND TO VOTE FOR A LISTED CANDIDATE,
YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR
THE ISSUING COMPANY TO OBTAIN THE CANDIDATE'S
NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION,
AN ELECTION WOULD BE DEEMED AS A 'NO VOTE'.
A.1 The 2009 business operations Non-Voting
A.2 The 2009 audited reports Non-Voting
B.1 Approve the 2009 business reports and financial Mgmt For For
statements
B.2 Approve the 2009 profit distribution proposed Mgmt For For
cash dividend: TWD 10 per share [New]
B.3 Approve the revision to the Articles of Incorporation Mgmt For For
B.4 Approve to release the prohibition on Directors Mgmt For For
from participation in competitive business
B.5 Election of Hold-Key Electric Wire & Cable Co., Mgmt For For
Ltd. [Shareholder No/ID: 560] as a Supervisor
B.6 Other issues and extraordinary motions Mgmt Abstain For
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting
OF SUPERVISOR NAME. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
* Management position unknown
VAN ECK GLOBAL HARD ASSETS FUND
- --------------------------------------------------------------------------------------------------------------------------
AFREN PLC, LONDON Agenda Number: 702410010
- --------------------------------------------------------------------------------------------------------------------------
Security: G01283103 Meeting Type: AGM
Ticker: Meeting Date: 07-Jun-2010
ISIN: GB00B0672758
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive and adopt, the financial statements Mgmt For For
for the YE 31 DEC 2009, together with the
reports of the Directors and the Auditors thereon
2 Approve, the Directors remuneration report for Mgmt For For
the YE 31 DEC 2009, together with the Auditors
report thereon
3 Re-elect Constantine Ogunbiyi as a Director Mgmt For For
of the Company
4 Re-elect John St John as a Director of the Company Mgmt For For
5 Election of Toby Hayward as a Director of the Mgmt For For
Company
6 Election of Ennio Sganzerla as a Director of Mgmt For For
the Company
7 Election of Darra Comyn as a Director of the Mgmt For For
Company
8 Re-appointment of Deloitte LLP as the Auditors Mgmt For For
of 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 agree their remuneration
S.9 Authorize the Directors, for the purposes of Mgmt For For
Section 551 of the Companies Act 2006 to exercise
any power of the Company to allot and grant
rights to subscribe for or to convert
securities into shares of the Company: a
up to a maximum nominal amount of GBP 2,967,719.97;
and b comprising equity securities
as specified, in the Companies Act 2006 up
to a nominal amount of GBP 5,936,330.34 including
within such limit any shares and rights to
subscribe for or convert any security
into shares allotted 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.
CONT CONTD. ii) to holders of the equity securities Non-Voting
as required by the rights of those securities
or as the Directors otherwise consider necessary,
and so that the Directors may impose any
limits or restrictions and may make any
arrangements which it consider necessary or
appropriate to deal with treasury shares, fractional
entitlements, record dates, legal, regulatory,
practical problems in, or under the laws
of, any territory or other matter, such
authority to apply until the earlier of
the conclusion of the Company's CONTD.
CONT .CONTD next AGM and 30 JUN 2011, but in case, Non-Voting
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 securities into share to be granted
after the authority ends and the Directors
may allot shares or grant rights to subscribe
for or to convert securities into share
under any such offer or agreement as if the
authority had not ended
S.10 Authorize the Directors, conditional upon resolution Mgmt For For
9 being passed, and pursuant to Section
570 of the Companies Act 2006 to equity securities
the within the meaning of Section 560 of
the Companies Act 2006 for cash under the
authority granted by such resolution, and/or
where the allotment is treated as an
allotment of equity securities under Section
560(2)(b) of the Companies Act 2006 as if
Section 561(1) of the Companies Act 2006 did
not apply to any such allotment, 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 paragraph (b) of Resolution 9,
by way of a rights issue only); b to ordinary
shareholders in proportion (as nearly
as may be practicable) to their existing shareholdings;
and CONTD.
CONT .CONTD (ii) to the holders of other equity securities, Non-Voting
as required by the rights of those securities,
or as the Directors otherwise consider necessary,
and so that the Directors may impose 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 other matter; and b
in the case of the authority granted under
paragraph a of resolution 10 and/or
in the case of a transfer of treasury shares
which is treated as an allotment of equity
securities under Section 560 2 b of the
Companies Act 2006, to the allotment otherwise
than under paragraph a of this resolution
10 of equity securities up to a nominal amount
of GBP 445,202.52, such authority to
expire at the conclusion of the next AGM or,
or, if earlier, the close of the business
on 30 JUN 2011, CON
CONT .CONTD into agreements during the relevant period Non-Voting
which would, or might, require shares
to be allotted or rights to subscribe for or
to convert securities into share to
be granted after the authority ends and the
Directors may allot shares or grant
rights to subscribe for or to convert securities
into share under any such offer or agreement
as if the authority had not ended
S.11 Authorize the Company, for the purposes of Section Mgmt For For
701 of the companies Act 2006 to make one
or more market purchases within the meaning
of the section 693 4 of the companies act
2006 of ordinary shares of one penny each
in the capital of the Company, subject to the
following restrictions and provisions: a
the maximum number of ordinary shares hereby
authorized to be purchased is 89,040,503;
b the minimum price which may be paid for
any such ordinary share is one penny per share;
c the maximum price, exclusive of expenses,
which may be paid for any such ordinary share
shall be the higher of i the amount equal
to 105 percent of the average of the closing
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 purchased and ii the amount
stipulated CONTD.
CONT .CONTD by Article 5 1 of the buy-back and stabilization Non-Voting
regulations 2003 in each case exclusive of
expenses ; and d the authority hereby conferred
shall, unless previously revoked or varied,
expire at the conclusion of the next AGM
of the Company, or if earlier, the close of
the business on 30 JUN 2011 save in relation
to purchases of ordinary shares the contract
for which was concluded before the expiry
of this authority and which will make a
purchase of ordinary shares in pursuance
of such contract; all previous unutilized
authorities for the Company to make market
purchases of ordinary shares are revoked,
in relation to the purchase of shares under
a contract or contracts concluded before the
date of this Resolution and where such
purchase has not yet been executed
S.12 Approve that the general meeting of the Company, Mgmt For For
other than an AGM of the Company, may be
called on not less than 14 clear day's notice
PLEASE NOTE THAT THIS IS A REVISION DUE TO ORDINARY Non-Voting
RESOLUTION CHANGED TO SPECIAL RESOLUTION. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
- --------------------------------------------------------------------------------------------------------------------------
AK STEEL HOLDING CORPORATION Agenda Number: 933240006
- --------------------------------------------------------------------------------------------------------------------------
Security: 001547108 Meeting Type: Annual
Ticker: AKS Meeting Date: 27-May-2010
ISIN: US0015471081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. ABDOO Mgmt For For
JOHN S. BRINZO Mgmt For For
DENNIS C. CUNEO Mgmt For For
WILLIAM K. GERBER Mgmt For For
DR. BONNIE G. HILL Mgmt For For
ROBERT H. JENKINS Mgmt For For
RALPH S. MICHAEL, III Mgmt For For
SHIRLEY D. PETERSON Mgmt For For
DR. JAMES A. THOMSON Mgmt For For
JAMES L. WAINSCOTT Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
03 TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS UNDER THE COMPANY'S LONG-TERM PERFORMANCE
PLAN;
04 TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS UNDER THE COMPANY'S STOCK INCENTIVE PLAN;
AND
05 TO APPROVE THE COMPANY'S AMENDED AND RESTATED Mgmt For For
STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ALPHA NATURAL RESOURCES, INC. Agenda Number: 933225319
- --------------------------------------------------------------------------------------------------------------------------
Security: 02076X102 Meeting Type: Annual
Ticker: ANR Meeting Date: 19-May-2010
ISIN: US02076X1028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MICHAEL J. QUILLEN Mgmt For For
WILLIAM J. CROWLEY JR. Mgmt For For
KEVIN S. CRUTCHFIELD Mgmt For For
E. LINN DRAPER, JR. Mgmt For For
GLENN A. EISENBERG Mgmt For For
JOHN W. FOX, JR. Mgmt For For
P. MICHAEL GIFTOS Mgmt For For
JOEL RICHARDS, III Mgmt For For
JAMES F. ROBERTS Mgmt For For
TED G. WOOD Mgmt For For
2 APPROVE THE ADOPTION OF THE COMPANY'S 2010 LONG-TERM Mgmt For For
INCENTIVE PLAN.
3 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM, KPMG LLP.
- --------------------------------------------------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION Agenda Number: 933231160
- --------------------------------------------------------------------------------------------------------------------------
Security: 032511107 Meeting Type: Annual
Ticker: APC Meeting Date: 18-May-2010
ISIN: US0325111070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: H. PAULETT EBERHART Mgmt For For
1B ELECTION OF DIRECTOR: PRESTON M. GEREN III Mgmt For For
1C ELECTION OF DIRECTOR: JAMES T. HACKETT Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
03 STOCKHOLDER PROPOSAL - AMENDMENT TO NON-DISCRIMINATION Shr Against For
POLICY.
04 STOCKHOLDER PROPOSAL - AMENDMENT TO BY-LAWS: Shr Against For
REIMBURSEMENT OF PROXY EXPENSES.
- --------------------------------------------------------------------------------------------------------------------------
APACHE CORPORATION Agenda Number: 933215065
- --------------------------------------------------------------------------------------------------------------------------
Security: 037411105 Meeting Type: Annual
Ticker: APA Meeting Date: 06-May-2010
ISIN: US0374111054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: EUGENE C. FIEDOREK Mgmt For For
02 ELECTION OF DIRECTOR: PATRICIA ALBJERG GRAHAM Mgmt For For
03 ELECTION OF DIRECTOR: F.H. MERELLI Mgmt For For
04 RATIFICATION OF ERNST & YOUNG AS APACHE'S INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
BERRY PETROLEUM COMPANY Agenda Number: 933222705
- --------------------------------------------------------------------------------------------------------------------------
Security: 085789105 Meeting Type: Annual
Ticker: BRY Meeting Date: 12-May-2010
ISIN: US0857891057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
J. BRYANT Mgmt For For
R. BUSCH III Mgmt For For
W. BUSH Mgmt For For
S. CROPPER Mgmt For For
J. GAUL Mgmt For For
R. HEINEMANN Mgmt For For
T. JAMIESON Mgmt For For
J. KELLER Mgmt For For
M. YOUNG Mgmt For For
2 APPROVAL OF THE 2010 EQUITY INCENTIVE PLAN. Mgmt For For
3 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM (INDEPENDENT AUDITORS).
- --------------------------------------------------------------------------------------------------------------------------
BHP BILLITON PLC Agenda Number: 702100633
- --------------------------------------------------------------------------------------------------------------------------
Security: G10877101 Meeting Type: AGM
Ticker: Meeting Date: 29-Oct-2009
ISIN: GB0000566504
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive the 2009 Financial Statements and Mgmt For For
Reports for BHP Billiton Limited and BHP Billiton
Plc
2. To re-elect Mr. Carlos Cordeiro as a Director Mgmt For For
of BHP Billiton Limited and BHP Billiton Plc
3. To re-elect Mr. David Crawford as a Director Mgmt For For
of BHP Billiton Limited and BHP Billiton Plc
4. To re-elect The Hon E Gail de Planque as a Director Mgmt For For
of BHP Billiton Limited and BHP Billiton Plc
5. To re-elect Mr. Marius Kloppers as a Director Mgmt For For
of BHP Billiton Limited and BHP Billiton Plc
6. To re-elect Mr. Don Argus as a Director of BHP Mgmt For For
Billiton Limited and BHP Billiton Plc
7. To re-elect Mr. Wayne Murdy as a Director of Mgmt For For
BHP Billiton Limited and BHP Billiton Plc
8. Re-appoint KPMG Audit Plc as the Auditor of Mgmt For For
BHP Billiton Plc
9. To renew the general authority to issue shares Mgmt For For
in BHP Billiton Plc
10. To renew the disapplication of pre-emption rights Mgmt For For
in BHP Billiton Plc
11. To approve the repurchase of shares in BHP Billiton Mgmt For For
Plc
12.i To approve the cancellation of shares in BHP Mgmt For For
Billiton Plc held by BHP Billiton Limited on
30 April 2010
12.ii To approve the cancellation of shares in BHP Mgmt For For
Billiton Plc held by BHP Billiton Limited on
17 June 2010
12iii To approve the cancellation of shares in BHP Mgmt For For
Billiton Plc held by BHP Billiton Limited on
15 September 2010
12.iv To approve the cancellation of shares in BHP Mgmt For For
Billiton Plc held by BHP Billiton Limited on
11 November 2010
13. To approve the 2009 Remuneration Report Mgmt For For
14. To approve the grant of awards to Mr. Marius Mgmt For For
Kloppers under the GIS and the LTIP
PLEASE NOTE THAT EACH OF BHP BILLITON LIMITED Non-Voting
AND BHP BILLITON PLC WILL DISREGARD ANY VOTE
CAST ON RESOLUTION 14 BY MR. MARIUS KLOPPERS
OR ANY OF HIS ASSOCIATES, UNLESS THE VOTE IS
CAST AS PROXY FOR A PERSON ENTITLED TO VOTE
IN ACCORDANCE WITH A DIRECTION ON THE PROXY
FORM OR UNLESS THE VOTE IS CAST BY A PERSON
CHAIRING THE MEETING AS PROXY FOR A PERSON
WHO IS ENTITLED TO VOTE IN ACCORDANCE WITH
A DIRECTION ON THE PROXY FORM TO VOTE AS THE
PROXY DECIDES. THANK YOU.
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting
IN TEXT OF THE RESOLUTIONS AND INSERTION OF
AN ADDITIONAL COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
BRIGHAM EXPLORATION COMPANY Agenda Number: 933267759
- --------------------------------------------------------------------------------------------------------------------------
Security: 109178103 Meeting Type: Annual
Ticker: BEXP Meeting Date: 26-May-2010
ISIN: US1091781039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BEN M. BRIGHAM Mgmt For For
DAVID T. BRIGHAM Mgmt For For
HAROLD D. CARTER Mgmt For For
STEPHEN C. HURLEY Mgmt For For
STEPHEN P. REYNOLDS Mgmt For For
HOBART A. SMITH Mgmt For For
DR. SCOTT W. TINKER Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORPORATION Agenda Number: 933217401
- --------------------------------------------------------------------------------------------------------------------------
Security: 13342B105 Meeting Type: Annual
Ticker: CAM Meeting Date: 12-May-2010
ISIN: US13342B1052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL E. PATRICK Mgmt For For
1B ELECTION OF DIRECTOR: JON ERIK REINHARDSEN Mgmt For For
1C ELECTION OF DIRECTOR: BRUCE W. WILKINSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
CIMAREX ENERGY CO. Agenda Number: 933232681
- --------------------------------------------------------------------------------------------------------------------------
Security: 171798101 Meeting Type: Annual
Ticker: XEC Meeting Date: 19-May-2010
ISIN: US1717981013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HANS HELMERICH Mgmt For For
1B ELECTION OF DIRECTOR: HAROLD R. LOGAN, JR. Mgmt For For
1C ELECTION OF DIRECTOR: MONROE W. ROBERTSON Mgmt For For
2 IN ORDER TO OBTAIN THE FEDERAL INCOME TAX DEDUCTION Mgmt For For
BENEFITS UNDER SECTION 162(M) OF THE INTERNAL
REVENUE CODE, APPROVE A REVISION TO THE MAXIMUM
NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE
PERFORMANCE AWARDS.
3 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
CONCHO RESOURCES INC Agenda Number: 933267519
- --------------------------------------------------------------------------------------------------------------------------
Security: 20605P101 Meeting Type: Annual
Ticker: CXO Meeting Date: 09-Jun-2010
ISIN: US20605P1012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAY M. POAGE Mgmt For For
A. WELLFORD TABOR Mgmt For For
02 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
CRIMSON EXPLORATION, INC. Agenda Number: 933259308
- --------------------------------------------------------------------------------------------------------------------------
Security: 22662K207 Meeting Type: Annual
Ticker: CXPO Meeting Date: 18-May-2010
ISIN: US22662K2078
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ALLAN D. KEEL Mgmt For For
B. JAMES FORD Mgmt For For
ADAM C. PIERCE Mgmt For For
LEE B. BACKSEN Mgmt For For
LON MCCAIN Mgmt For For
CASSIDY J. TRAUB Mgmt For For
2 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS OUR INDEPENDENT ACCOUNTANTS FOR THE
FISCAL YEAR ENDING 12/31/2010.
3 TO TRANSACT SUCH OTHER BUSINESS AS MAY ARISE Mgmt For For
THAT CAN BE PROPERLY CONDUCTED AT THE MEETING
OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
CUMMINS INC. Agenda Number: 933207804
- --------------------------------------------------------------------------------------------------------------------------
Security: 231021106 Meeting Type: Annual
Ticker: CMI Meeting Date: 11-May-2010
ISIN: US2310211063
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT J. BERNHARD Mgmt For For
1B ELECTION OF DIRECTOR: FRANKLIN R. CHANG-DIAZ Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT K. HERDMAN Mgmt For For
1D ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For
1E ELECTION OF DIRECTOR: N. THOMAS LINEBARGER Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM I. MILLER Mgmt For For
1G ELECTION OF DIRECTOR: GEORGIA R. NELSON Mgmt For For
1H ELECTION OF DIRECTOR: THEODORE M. SOLSO Mgmt For For
1I ELECTION OF DIRECTOR: CARL WARE Mgmt For For
10 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS AUDITORS FOR THE YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
DRIL-QUIP, INC. Agenda Number: 933240448
- --------------------------------------------------------------------------------------------------------------------------
Security: 262037104 Meeting Type: Annual
Ticker: DRQ Meeting Date: 12-May-2010
ISIN: US2620371045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALEXANDER P. SHUKIS Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF BDO SEIDMAN LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
EQT CORPORATION Agenda Number: 933198601
- --------------------------------------------------------------------------------------------------------------------------
Security: 26884L109 Meeting Type: Annual
Ticker: EQT Meeting Date: 21-Apr-2010
ISIN: US26884L1098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
VICKY A. BAILEY Mgmt For For
MURRY S. GERBER Mgmt For For
GEORGE L. MILES, JR. Mgmt For For
JAMES W. WHALEN Mgmt For For
2 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS
3 SHAREHOLDER PROPOSAL REGARDING A MAJORITY VOTE Shr For Against
STANDARD IN DIRECTOR ELECTIONS
4 SHAREHOLDER PROPOSAL REGARDING SUSTAINABILITY Shr Against For
REPORT/CLIMATE CHANGE DISCLOSURE
- --------------------------------------------------------------------------------------------------------------------------
FIRST QUANTUM MINERALS LTD. Agenda Number: 933264652
- --------------------------------------------------------------------------------------------------------------------------
Security: 335934105 Meeting Type: Annual
Ticker: FQVLF Meeting Date: 20-May-2010
ISIN: CA3359341052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIP K.R. PASCALL Mgmt No vote *
G. CLIVE NEWALL Mgmt No vote *
MARTIN ROWLEY Mgmt No vote *
RUPERT PENNANT-REA Mgmt No vote *
ANDREW ADAMS Mgmt No vote *
MICHAEL MARTINEAU Mgmt No vote *
PETER ST. GEORGE Mgmt No vote *
PAUL BRUNNER Mgmt No vote *
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote *
AUDITORS OF THE COMPANY AND AUTHORIZING THE
DIRECTORS TO FIX THE REMUNERATION.
03 TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION Mgmt No vote *
DISCLOSED IN THE COMPANY'S MANAGEMENT INFORMATION
CIRCULAR DELIVERED IN ADVANCE OF THE 2010 ANNUAL
MEETING OF SHAREHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC. Agenda Number: 933262064
- --------------------------------------------------------------------------------------------------------------------------
Security: 35671D857 Meeting Type: Annual
Ticker: FCX Meeting Date: 09-Jun-2010
ISIN: US35671D8570
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RICHARD C. ADKERSON Mgmt For For
ROBERT J. ALLISON, JR. Mgmt For For
ROBERT A. DAY Mgmt For For
GERALD J. FORD Mgmt For For
H. DEVON GRAHAM, JR. Mgmt For For
CHARLES C. KRULAK Mgmt For For
BOBBY LEE LACKEY Mgmt For For
JON C. MADONNA Mgmt For For
DUSTAN E. MCCOY Mgmt For For
JAMES R. MOFFETT Mgmt For For
B. M. RANKIN, JR. Mgmt For For
STEPHEN H. SIEGELE Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3 ADOPTION OF THE AMENDED AND RESTATED 2006 STOCK Mgmt For For
INCENTIVE PLAN.
4 STOCKHOLDER PROPOSAL REGARDING THE SELECTION Shr For Against
OF A CANDIDATE WITH ENVIRONMENTAL EXPERTISE
TO BE RECOMMENDED FOR ELECTION TO THE COMPANY'S
BOARD OF DIRECTORS.
5 STOCKHOLDER PROPOSAL REGARDING THE ADOPTION Shr For Against
OF A POLICY REQUIRING SENIOR EXECUTIVES TO
RETAIN SHARES ACQUIRED THROUGH EQUITY COMPENSATION
PROGRAMS UNTIL TWO YEARS FOLLOWING TERMINATION
OF THEIR EMPLOYMENT.
- --------------------------------------------------------------------------------------------------------------------------
GREEN PLAINS RENEWABLE ENERGY, INC. Agenda Number: 933237174
- --------------------------------------------------------------------------------------------------------------------------
Security: 393222104 Meeting Type: Annual
Ticker: GPRE Meeting Date: 05-May-2010
ISIN: US3932221043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES CROWLEY Mgmt For For
GORDON GLADE Mgmt For For
GARY PARKER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 933223668
- --------------------------------------------------------------------------------------------------------------------------
Security: 406216101 Meeting Type: Annual
Ticker: HAL Meeting Date: 19-May-2010
ISIN: US4062161017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A.M. BENNETT Mgmt For For
1B ELECTION OF DIRECTOR: J.R. BOYD Mgmt For For
1C ELECTION OF DIRECTOR: M. CARROLL Mgmt For For
1D ELECTION OF DIRECTOR: N.K. DICCIANI Mgmt For For
1E ELECTION OF DIRECTOR: S.M. GILLIS Mgmt For For
1F ELECTION OF DIRECTOR: J.T. HACKETT Mgmt For For
1G ELECTION OF DIRECTOR: D.J. LESAR Mgmt For For
1H ELECTION OF DIRECTOR: R.A. MALONE Mgmt For For
1I ELECTION OF DIRECTOR: J.L. MARTIN Mgmt For For
1J ELECTION OF DIRECTOR: D.L. REED Mgmt For For
02 PROPOSAL FOR RATIFICATION OF THE SELECTION OF Mgmt For For
AUDITORS.
03 PROPOSAL ON HUMAN RIGHTS POLICY. Shr Against For
04 PROPOSAL ON POLITICAL CONTRIBUTIONS. Shr Against For
05 PROPOSAL ON EXECUTIVE COMPENSATION POLICIES. Shr Against For
06 PROPOSAL ON SPECIAL SHAREOWNER MEETINGS. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
HERITAGE OIL LIMITED, ST HELIER Agenda Number: 702186809
- --------------------------------------------------------------------------------------------------------------------------
Security: G4509M102 Meeting Type: OGM
Ticker: Meeting Date: 25-Jan-2010
ISIN: JE00B2Q4TN56
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the proposed disposal by the Company Mgmt For For
of its entire interests in Block 1 and Block
3A, and certain other assets, in Uganda as
specified to holders of Ordinary Shares in
the Company and holders of Exchangeable Shares
in Heritage Oil Corporation dated 21
DEC 2009 (the Circular) and (i) on the
terms and subject to the conditions of the
agreement for the disposal dated 18 DEC 2009
between the Company, Heritage Oil & Gas Limited
and Eni International B.V. (the Disposal
Agreement) or, in the alternative, (ii) on
the terms and subject to the conditions of
an agreement for the disposal to be entered
into between the Company, Heritage Oil & Gas
Limited and Tullow Oil plc (Tullow) and/or
a wholly-owned affiliate of Tullow CONTD.
- - CONTD. (which shall contain the same terms and Non-Voting
conditions as the Disposal Agreement, save
that Tullow shall be the purchaser instead
of Eni International B.V.) (as
specified), and authorize the Directors of
the Company (or a duly authorized Committee
thereof) to do or procure to be done all such
acts and things on behalf of the Company and
any of its subsidiaries as they consider necessary
or expedient for the purpose of giving effect
to either proposed disposal and this Resolution
1 and to carry the same into effect with
such modifications, variations, revisions,
waivers or amendments as the Directors of
the Company (or a duly authorized Committee
thereof) may in their absolute discretion
think fit, provided such modifications,
variations, revisions, waivers or amendments
are not of a material nature
S.2 Authorize the Directors, pursuant to Article Mgmt For For
57 of the Companies (Jersey) Law 1991, to make
market purchases of ordinary shares of no par
value in the capital of the Company (Ordinary
Shares), provided that: i) the maximum
number of Ordinary Shares authorized to be
purchased is 28,755,194 (representing
approximately 10.00% of the Company's Voting
Share Capital (as specified); ii) the minimum
price, exclusive of any expenses, which may
be paid for an Ordinary Share is GBP 0.01;
iii) the maximum price, exclusive of any expenses,
which may be paid for an Ordinary Share shall
be the higher of: A) an amount equal to 5%
above the average of the middle market quotations
CONTD.
- - CONTD. for Ordinary Shares taken from the London Non-Voting
Stock Exchange Daily Official List
for the 5 business days immediately preceding
the day on which such shares are contracted
to be 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 that
the purchase is carried out; and Authority
expires at the conclusion of the AGM of the
Company to be held in 2010 ; the Company,
before the expiry, may make a contract
to purchase ordinary shares which will or may
be executed wholly or partly after such expiry;
and pursuant to Article 58A of the Companies
(Jersey) Law 1991, to hold as treasury
shares any Ordinary Shares purchased pursuant
to the authority conferred by in this Resolution
- --------------------------------------------------------------------------------------------------------------------------
HERITAGE OIL LIMITED, ST HELIER Agenda Number: 702446609
- --------------------------------------------------------------------------------------------------------------------------
Security: G4509M102 Meeting Type: AGM
Ticker: Meeting Date: 17-Jun-2010
ISIN: JE00B2Q4TN56
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the Directors' repot and the financial Mgmt For For
statements of the Company for the YE 31 DEC
2009, together with the report of the Auditor's
2 Approve the Directors' remuneration report contained Mgmt For For
in the financial statements and reports
of the Company for the YE 31 DEC 2009
3 Re-elect Paul Atherton as a Director of the Mgmt For For
Company
4 Re-elect Michael Hibberd as a Director of the Mgmt For For
Company
5 Appointment of KPMG Audit Plc as the Auditor Mgmt For For
of the Company to hold office from the conclusion
of this AGM to the conclusion of the next AGM
6 Authorize the Directors to determine the remuneration Mgmt For For
of the Auditors
7 Authorize the Directors of the Company, by the Mgmt For For
Article 10.4 of the Articles of Association
of the Company shall be renewed and for this
purpose the authorized allotment number
shall be 95,000,000 ordinary shares of no par
value, the Non pre-emptive number shall
be 28,788,693 ordinary shares of no par value
end the allotment period shall be the period
commencing on 17 JUN 2010 and ending on the
conclusion of the next AGM or, if earlier,
17 SEP 2011, unless previously renewed,
varied or revoked by the Company in general
meeting, and the Directors may during such
allotment period, make offers or arrangements
which would or might require securities to
be allotted or sold after the expiry of such
allotment period
S.8 Authorize the Directors of the Company, pursuant Mgmt For For
to Article 57 of the Companies Jersey
Law 1991, to make market purchases or ordinary
shares of no par value in the capital of
the Company ordinary shares ; i) the maximum
numbers of ordinary shares authorized to be
purchased is 28,786,693 representing
approximately 10% of the Company's voting
shares capital comprising ordinary shares
and exchangeable shares of Heritage Oil
Corporation as at 18 MAY 2010; ii)
the minimum price, exclusive of any expenses,
which may be paid for an ordinary shares is
GBP 0.01; iii) the maximum price, exclusive
of any expenses, which may be paid for an ordinary
shares shall be the higher of ; A) an amount
equal to 5% above the average of the middle
market quotations for ordinary shares taken
CONTD..
CONTD CONTD from the London Stock Exchange Daily Official Non-Voting
List for the five business days immediately
preceding the day on which such shares are
contracted to be purchases; 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 that the purchases is carried
out; iv) the authority hereby conferred shall
expire on the conclusion of the AGM of the
Company to be hold in 2011 except that the
Company may make a contract to purchase
ordinary shares under this authority before
the expiry of this authority, CONTD
CONTD CONTD which will or may be executed wholly or Non-Voting
partly after the expiry of this authority,
and may make purchases or ordinary shares in
pursuance of any such contract as in such authority
had not expired ; pursuant to Article 58A of
the Companies Jersey Law 1991, to hold
as treasury shares any ordinary shares
purchased pursuant to the authority conferred
by this resolution CONTD
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting
IN AMOUNTS IN THE RESOLUTION 7. CHANGE IN DIRECTOR
NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
HOLLY CORPORATION Agenda Number: 933212514
- --------------------------------------------------------------------------------------------------------------------------
Security: 435758305 Meeting Type: Annual
Ticker: HOC Meeting Date: 05-May-2010
ISIN: US4357583057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BUFORD P. BERRY Mgmt For For
MATTHEW P. CLIFTON Mgmt For For
LELDON E. ECHOLS Mgmt For For
ROBERT G. MCKENZIE Mgmt For For
JACK P. REID Mgmt For For
PAUL T. STOFFEL Mgmt For For
TOMMY A. VALENTA Mgmt For For
02 RATIFICATION OF THE RECOMMENDATION OF THE COMPANY'S Mgmt For For
AUDIT COMMITTEE, ENDORSED BY THE BOARD, OF
THE SELECTION OF ERNST & YOUNG, LLP, AN INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S
AUDITOR FOR THE YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
IAMGOLD CORPORATION Agenda Number: 933256148
- --------------------------------------------------------------------------------------------------------------------------
Security: 450913108 Meeting Type: Annual
Ticker: IAG Meeting Date: 19-May-2010
ISIN: CA4509131088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEREK BULLOCK Mgmt For For
JOHN E. CALDWELL Mgmt For For
DONALD K. CHARTER Mgmt For For
W. ROBERT DENGLER Mgmt For For
GUY G. DUFRESNE Mgmt For For
PETER C. JONES Mgmt For For
MAHENDRA NAIK Mgmt For For
WILLIAM D. PUGLIESE Mgmt For For
JOHN SHAW Mgmt For For
02 APPOINTMENT OF KPMG LLP CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
03 RESOLVED, ON AN ADVISORY BASIS AND NOT TO DIMINISH Mgmt For For
THE ROLE AND RESPONSIBILITIES OF THE BOARD
OF DIRECTORS OF THE CORPORATION, THAT THE SHAREHOLDERS
ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION
DISCLOSED IN THE CORPORATION'S INFORMATION
CIRCULAR DELIVERED IN ADVANCE OF THE 2010 ANNUAL
MEETING OF SHAREHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
KAZMUNAIGAS EXPL & PRODTN JSC Agenda Number: 702109263
- --------------------------------------------------------------------------------------------------------------------------
Security: 48666V204 Meeting Type: EGM
Ticker: Meeting Date: 10-Nov-2009
ISIN: US48666V2043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the acquisition of 33% participating Mgmt For For
interest in PetroKazakhstan Inc. from JSC NC
KazManaiGas
- --------------------------------------------------------------------------------------------------------------------------
KAZMUNAIGAS EXPL & PRODTN JSC Agenda Number: 702271406
- --------------------------------------------------------------------------------------------------------------------------
Security: 48666V204 Meeting Type: EGM
Ticker: Meeting Date: 26-Mar-2010
ISIN: US48666V2043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - PLEASE NOTE THAT CUMULATIVE VOTING APPLIES TO Non-Voting
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 QUESTIONS.
1.1 Election of Askar Balzhanov as a Member to the Mgmt For For
Board of Directors of
1.2 Election of Tolegen Bozzhanov as a Member to Mgmt For For
the Board of Directors of
1.3 Election of Yerzhan Zhangaulov as a Member to Mgmt For For
the Board of Directors of
1.4 Election of Kenzhebek Ibrashev as a Member to Mgmt For For
the Board of Directors of
1.5 Election of Paul Manduca as an Independent Director Mgmt For For
to the Board of Directors
1.6 Election of Assiya Syrgabekova as a Member to Mgmt For For
the Board of Directors of
1.7 Election of Edward Walshe as an Independent Mgmt For For
Director to the Board of
2 Approve to determine the term of appointment Mgmt For For
of the Board of Directors equal to 3 years,
which expires on the date of a general meeting
of shareholders to elect the new Board of Directors
- --------------------------------------------------------------------------------------------------------------------------
KAZMUNAIGAS EXPL & PRODTN JSC Agenda Number: 702426986
- --------------------------------------------------------------------------------------------------------------------------
Security: 48666V204 Meeting Type: AGM
Ticker: Meeting Date: 25-May-2010
ISIN: US48666V2043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve the annual financial statements of the Mgmt For For
Company for 2009
2 Approve the procedure for net income distribution Mgmt For For
of the Company - full name: KazMunaiGas Exploration
Production Joint-Stock Company; place of performance:
Kabanbay Batyr, 17, Astana, 010000, Republic
of Kazakhstan; bank details: TRN 620100210124,
IIC 027467201, BIC 195301603, Halyk Bank of
Kazakhstan, Astana Regional Branch - and the
dividend rate per common and preferred share:
1) 2009 dividend rate per common share of
the Company: 704.00 tenge (including tax
payable in the manner prescribed by the legislation
of the Republic of Kazakhstan); 2) 2009
dividend rate per preferred share of the Company
- 704.00 tenge (including tax payable
in the manner prescribed by the legislation
of the Republic of Kazakhstan); 3) procedure
for distribution of the net profit for CONTD.
CONT CONTD. the reported financial year in the amount Non-Voting
of 209,726,900 thousand tenge in accordance
with the 2009 audited consolidated financial
statements: - for dividend payment - amount
equal to the product of the 2009 dividend
rate per common and preferred share and
the number of respective shares in circulation
at the fixing date for the list of shareholders
entitled to receive dividends; - the
remainder to be left at the disposal of the
Company. 4) the list of shareholders entitled
to receive dividends to be fixed on 07 JUN
2010 at 12.00 am; 5) dividend payment commences
on 12 JUL 2010; 6) procedure for and
the form of dividend payment: bank transfer
to bank accounts of shareholders according
to the list of shareholders entitled to
receive dividends; K. Ibrashev, General Director
and Chairman of the Management Board,
is to take necessary measures arising from
this resolution in compliance with laws of
the Republic of Kazakhstan
3 Approve the 2009 annual report Mgmt For For
4 Approve the review of shareholders' inquiries Mgmt For For
with respect to actions of the Company or
its officers and the results of such review
5 Approve the information on remuneration for Mgmt For For
the Board of Directors and the Management
Board for 2009
6 Approve the 2009 performance report for the Mgmt For For
Board of Directors and the Management
Board
7 Appointment of Ernst and Young LLP as the Audit Mgmt For For
Company to audit interim financial statements
for the six months of 2010 and financial statements
and reporting package for consolidation with
National Company KazMunaiGas for the YE 31
DEC 2010
8 Appointment of Philip Dayer as an Independent Mgmt For For
Director, member of the Board of Directors
of KazMunaiGas Exploration Production
9 Amend Sections 12 and 13 of the Company Charter Mgmt For For
as specified
10 Approve to determine the specified remuneration Mgmt For For
and terms for remuneration paid to Independent
Directors - Members of the Board of Directors
from the date of their appointment to the
Board of Directors: annual fee USD 150,000
per year; participation in the Board of Directors
meetings: in-person USD 10,000 per meeting;
participation via telephone or video conference
USD 5,000 per meeting; Chairmanship of Committees:
Audit Committee USD 25,000; Strategy Planning
Committee USD 15,000; Remunerations Committee
USD 15,000; meetings of Independent Directors
USD 2,500 per meeting (as necessary, but no
more than eight meetings per year); authorize
A. Balzhanov, Chairman of the Board of Directors,
to sign contracts based on the above terms
with Independent Directors on behalf of
the Company
- --------------------------------------------------------------------------------------------------------------------------
KEY ENERGY SERVICES, INC. Agenda Number: 933224583
- --------------------------------------------------------------------------------------------------------------------------
Security: 492914106 Meeting Type: Annual
Ticker: KEG Meeting Date: 20-May-2010
ISIN: US4929141061
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LYNN R. COLEMAN Mgmt For For
KEVIN P. COLLINS Mgmt For For
W. PHILLIP MARCUM Mgmt For For
WILLIAM F. OWENS Mgmt For For
02 TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt For For
OF GRANT THORNTON LLP, AN INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
KINROSS GOLD CORPORATION Agenda Number: 933228579
- --------------------------------------------------------------------------------------------------------------------------
Security: 496902404 Meeting Type: Annual
Ticker: KGC Meeting Date: 05-May-2010
ISIN: CA4969024047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN A. BROUGH Mgmt For For
TYE W. BURT Mgmt For For
JOHN K. CARRINGTON Mgmt For For
JOHN M.H. HUXLEY Mgmt For For
JOHN A. KEYES Mgmt For For
C. MCLEOD-SELTZER Mgmt For For
GEORGE F. MICHALS Mgmt For For
JOHN E. OLIVER Mgmt For For
TERENCE C.W. REID Mgmt For For
02 TO APPROVE THE APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR
THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS
TO FIX THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORPORATION Agenda Number: 933207816
- --------------------------------------------------------------------------------------------------------------------------
Security: 546347105 Meeting Type: Annual
Ticker: LPX Meeting Date: 06-May-2010
ISIN: US5463471053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LIZANNE C. GOTTUNG Mgmt For For
DUSTAN E. MCCOY Mgmt For For
COLIN D. WATSON Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS LP'S INDEPENDENT AUDITOR FOR
2010.
- --------------------------------------------------------------------------------------------------------------------------
MARINER ENERGY, INC. Agenda Number: 933226107
- --------------------------------------------------------------------------------------------------------------------------
Security: 56845T305 Meeting Type: Annual
Ticker: ME Meeting Date: 05-May-2010
ISIN: US56845T3059
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN R. CRAIN, JR. Mgmt For For
JOHN F. GREENE Mgmt For For
LAURA A. SUGG Mgmt For For
02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
MASSEY ENERGY COMPANY Agenda Number: 933252087
- --------------------------------------------------------------------------------------------------------------------------
Security: 576206106 Meeting Type: Annual
Ticker: MEE Meeting Date: 18-May-2010
ISIN: US5762061068
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD M. GABRYS Mgmt Withheld Against
DAN R. MOORE Mgmt Withheld Against
BAXTER F. PHILLIPS, JR. Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
03 STOCKHOLDER PROPOSAL REGARDING A WATER MANAGEMENT Shr Abstain Against
REPORT.
04 STOCKHOLDER PROPOSAL REGARDING GREENHOUSE GAS Shr Abstain Against
EMISSIONS REDUCTION.
05 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING. Shr For Against
06 STOCKHOLDER PROPOSAL REGARDING DECLASSIFICATION Shr For *
OF THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
MONSANTO COMPANY Agenda Number: 933172900
- --------------------------------------------------------------------------------------------------------------------------
Security: 61166W101 Meeting Type: Annual
Ticker: MON Meeting Date: 26-Jan-2010
ISIN: US61166W1018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: FRANK V. ATLEE III Mgmt For For
1B ELECTION OF DIRECTOR: DAVID L. CHICOINE, PH.D Mgmt For For
1C ELECTION OF DIRECTOR: ARTHUR H. HARPER Mgmt For For
1D ELECTION OF DIRECTOR: GWENDOLYN S. KING Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF PERFORMANCE GOALS UNDER THE MONSANTO Mgmt For For
COMPANY 2005 LONG-TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MYR GROUP INC Agenda Number: 933223567
- --------------------------------------------------------------------------------------------------------------------------
Security: 55405W104 Meeting Type: Annual
Ticker: MYRG Meeting Date: 21-May-2010
ISIN: US55405W1045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY F. ALTENBAUMER Mgmt No vote *
WILLIAM A. KOERTNER Mgmt No vote *
WILLIAM D. PATTERSON Mgmt No vote *
02 APPROVAL OF THE MYR GROUP INC. SENIOR MANAGEMENT Mgmt No vote *
INCENTIVE PLAN.
03 APPROVAL OF THE MYR GROUP INC. 2007 LONG-TERM Mgmt No vote *
INCENTIVE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF ERNST AND Mgmt No vote *
YOUNG LLP AS MYR GROUP INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
NEWFIELD EXPLORATION COMPANY Agenda Number: 933207791
- --------------------------------------------------------------------------------------------------------------------------
Security: 651290108 Meeting Type: Annual
Ticker: NFX Meeting Date: 07-May-2010
ISIN: US6512901082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LEE K. BOOTHBY Mgmt For For
1B ELECTION OF DIRECTOR: PHILIP J. BURGUIERES Mgmt For For
1C ELECTION OF DIRECTOR: PAMELA J. GARDNER Mgmt For For
1D ELECTION OF DIRECTOR: JOHN RANDOLPH KEMP III Mgmt For For
1E ELECTION OF DIRECTOR: J. MICHAEL LACEY Mgmt For For
1F ELECTION OF DIRECTOR: JOSEPH H. NETHERLAND Mgmt For For
1G ELECTION OF DIRECTOR: HOWARD H. NEWMAN Mgmt For For
1H ELECTION OF DIRECTOR: THOMAS G. RICKS Mgmt For For
1I ELECTION OF DIRECTOR: JUANITA F. ROMANS Mgmt For For
1J ELECTION OF DIRECTOR: C.E. (CHUCK) SHULTZ Mgmt For For
1K ELECTION OF DIRECTOR: J. TERRY STRANGE Mgmt For For
02 PROPOSAL TO APPROVE THE NEWFIELD EXPLORATION Mgmt For For
COMPANY 2010 EMPLOYEE STOCK PURCHASE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
NOBLE CORPORATION Agenda Number: 933155714
- --------------------------------------------------------------------------------------------------------------------------
Security: H5833N103 Meeting Type: Special
Ticker: NE Meeting Date: 29-Oct-2009
ISIN: CH0033347318
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
GORDON T. HALL Mgmt For For
JON A. MARSHALL Mgmt For For
2 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE NOBLE CORPORATION 1991 STOCK OPTION AND
RESTRICTED STOCK PLAN EFFECTIVE AS OF OCTOBER
29, 2009
- --------------------------------------------------------------------------------------------------------------------------
NOBLE CORPORATION Agenda Number: 933250261
- --------------------------------------------------------------------------------------------------------------------------
Security: H5833N103 Meeting Type: Annual
Ticker: NE Meeting Date: 30-Apr-2010
ISIN: CH0033347318
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MICHAEL A. CAWLEY Mgmt For For
GORDON T. HALL Mgmt For For
JACK E. LITTLE Mgmt For For
2 APPROVAL OF THE EXTENSION OF BOARD AUTHORITY Mgmt For For
TO ISSUE AUTHORIZED SHARE CAPITAL UNTIL APRIL
29, 2012.
3 APPROVAL OF THE PAYMENT OF A REGULAR DIVIDEND Mgmt For For
THROUGH A REDUCTION OF THE PAR VALUE OF THE
SHARES IN AN AMOUNT EQUAL TO SWISS FRANCS 0.52
PER SHARE.
4 APPROVAL OF THE PAYMENT OF A SPECIAL DIVIDEND Mgmt For For
THROUGH A REDUCTION OF THE PAR VALUE OF THE
SHARES IN AN AMOUNT EQUAL TO SWISS FRANCS 0.56
PER SHARE.
5 APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR.
6 APPROVAL OF THE 2009 ANNUAL REPORT, THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR FISCAL
YEAR 2009 AND THE STATUTORY FINANCIAL STATEMENTS
OF THE COMPANY FOR EXTENDED FISCAL YEAR 2009.
7 APPROVAL OF THE DISCHARGE OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THE EXECUTIVE OFFICERS
OF THE COMPANY FOR EXTENDED FISCAL YEAR 2009.
- --------------------------------------------------------------------------------------------------------------------------
NOBLE ENERGY, INC. Agenda Number: 933216827
- --------------------------------------------------------------------------------------------------------------------------
Security: 655044105 Meeting Type: Annual
Ticker: NBL Meeting Date: 27-Apr-2010
ISIN: US6550441058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JEFFREY L. BERENSON Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL A. CAWLEY Mgmt For For
1C ELECTION OF DIRECTOR: EDWARD F. COX Mgmt For For
1D ELECTION OF DIRECTOR: CHARLES D. DAVIDSON Mgmt For For
1E ELECTION OF DIRECTOR: THOMAS J. EDELMAN Mgmt For For
1F ELECTION OF DIRECTOR: ERIC P. GRUBMAN Mgmt For For
1G ELECTION OF DIRECTOR: KIRBY L. HEDRICK Mgmt For For
1H ELECTION OF DIRECTOR: SCOTT D. URBAN Mgmt For For
1I ELECTION OF DIRECTOR: WILLIAM T. VAN KLEEF Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT AUDITOR.
- --------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 933224761
- --------------------------------------------------------------------------------------------------------------------------
Security: 674599105 Meeting Type: Annual
Ticker: OXY Meeting Date: 07-May-2010
ISIN: US6745991058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt For For
1B ELECTION OF DIRECTOR: JOHN S. CHALSTY Mgmt For For
1C ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For
1D ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN Mgmt For For
1E ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt For For
1F ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For
1G ELECTION OF DIRECTOR: RAY R. IRANI Mgmt For For
1H ELECTION OF DIRECTOR: IRVIN W. MALONEY Mgmt For For
1I ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For
1J ELECTION OF DIRECTOR: RODOLFO SEGOVIA Mgmt For For
1K ELECTION OF DIRECTOR: AZIZ D. SYRIANI Mgmt For For
1L ELECTION OF DIRECTOR: ROSEMARY TOMICH Mgmt For For
1M ELECTION OF DIRECTOR: WALTER L. WEISMAN Mgmt For For
02 RATIFICATION OF SELECTION OF KPMG AS INDEPENDENT Mgmt For For
AUDITORS.
03 RE-APPROVAL OF PERFORMANCE GOALS UNDER INCENTIVE Mgmt For For
PLAN PURSUANT TO TAX DEDUCTION RULES.
04 ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION Mgmt For For
PHILOSOPHY AND PRACTICE.
05 ELIMINATION OF COMPENSATION OVER $500,000 PER Shr Against For
YEAR.
06 POLICY TO SEPARATE CHAIRMAN AND CHIEF EXECUTIVE Shr Against For
OFFICER ROLES.
07 PERCENTAGE OF STOCKHOLDER OWNERSHIP REQUIRED Shr Against For
TO CALL SPECIAL MEETING OF STOCKHOLDERS.
08 REPORT ON ASSESSMENT OF HOST COUNTRY LAWS. Shr Against For
09 DIRECTOR ELECTION BY MAJORITY STOCKHOLDER VOTE. Shr Against For
10 REPORT ON INCREASING INHERENT SECURITY OF CHEMICAL Shr Against For
FACILITIES.
11 POLICY ON ACCELERATED VESTING IN EVENT OF CHANGE Shr Against For
IN CONTROL.
- --------------------------------------------------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC. Agenda Number: 933226967
- --------------------------------------------------------------------------------------------------------------------------
Security: 675232102 Meeting Type: Annual
Ticker: OII Meeting Date: 07-May-2010
ISIN: US6752321025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID S. HOOKER Mgmt For For
HARRIS J. PAPPAS Mgmt For For
02 PROPOSAL TO APPROVE THE 2010 INCENTIVE PLAN Mgmt For For
OF OCEANEERING INTERNATIONAL, INC.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
OSISKO MINING CORPORATION Agenda Number: 933298968
- --------------------------------------------------------------------------------------------------------------------------
Security: 688278100 Meeting Type: Annual and Special
Ticker: OSKFF Meeting Date: 30-Jun-2010
ISIN: CA6882781009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SEAN ROOSEN Mgmt For For
ROBERT WARES Mgmt For For
VICTOR BRADLEY Mgmt For For
NORMAN STORM Mgmt For For
STAPH L. BAKALI Mgmt For For
ANDR J. DOUCHANE Mgmt For For
SERGE VZINA Mgmt For For
MARCEL CT Mgmt For For
WILLIAM A. MACKINNON Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS AND AUTHORIZING TO FIX THEIR REMUNERATION.
03 RESOLUTION APPROVING THE CORPORATION'S SHAREHOLDERS Mgmt For For
RIGHTS PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PACIFIC RUBIALES ENERGY CORP. Agenda Number: 933168571
- --------------------------------------------------------------------------------------------------------------------------
Security: 69480U206 Meeting Type: Special
Ticker: PEGFF Meeting Date: 14-Dec-2009
ISIN: CA69480U2065
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A RESOLUTION APPROVING A REDUCTION OF THE EXERCISE Mgmt For For
PRICE OF THOSE OUTSTANDING LISTED COMMON SHARE
PURCHASE WARRANTS OF THE CORPORATION THAT ARE
EXERCISED DURING A 30-DAY EARLY EXERCISE PERIOD,
IN THE FORM OF RESOLUTION INCLUDED IN THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR OF THE CORPORATION
DATED NOVEMBER 16, 2009 MAILED TO THE SHAREHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
PACIFIC RUBIALES ENERGY CORP. Agenda Number: 933282408
- --------------------------------------------------------------------------------------------------------------------------
Security: 69480U206 Meeting Type: Annual
Ticker: PEGFF Meeting Date: 16-Jun-2010
ISIN: CA69480U2065
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 IN RESPECT OF DETERMINATION OF THE NUMBER OF Mgmt For For
DIRECTORS AT TWELVE (12);
02 DIRECTOR
SERAFINO IACONO Mgmt For For
MIGUEL DE LA CAMPA Mgmt For For
RONALD PANTIN Mgmt For For
JOSE FRANCISCO ARATA Mgmt For For
GERMAN EFROMOVICH Mgmt For For
NEIL WOODYER Mgmt For For
AUGUSTO LOPEZ Mgmt For For
MIGUEL RODRIGUEZ Mgmt For For
DONALD FORD Mgmt For For
JOHN ZAOZIRNY Mgmt For For
ALEXANDER BIALER Mgmt For For
VICTOR RIVERA Mgmt For For
03 IN RESPECT OF RE-APPOINTMENT OF ERNST AND YOUNG Mgmt For For
LLP, AS AUDITORS OF THE CORPORATION AT A REMUNERATION
TO BE FIXED BY THE DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
PENN VIRGINIA CORPORATION Agenda Number: 933226222
- --------------------------------------------------------------------------------------------------------------------------
Security: 707882106 Meeting Type: Annual
Ticker: PVA Meeting Date: 05-May-2010
ISIN: US7078821060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN U. CLARKE Mgmt For For
EDWARD B. CLOUES, II Mgmt For For
A. JAMES DEARLOVE Mgmt For For
ROBERT GARRETT Mgmt For For
KEITH D. HORTON Mgmt For For
MARSHA R. PERELMAN Mgmt For For
WILLIAM H. SHEA, JR. Mgmt For For
P. VAN MARCKE DE LUMMEN Mgmt For For
GARY K. WRIGHT Mgmt For For
02 AMENDMENT TO ARTICLES OF INCORPORATION. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PETROHAWK ENERGY CORPORATION Agenda Number: 933246969
- --------------------------------------------------------------------------------------------------------------------------
Security: 716495106 Meeting Type: Annual
Ticker: HK Meeting Date: 20-May-2010
ISIN: US7164951060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS R. FULLER Mgmt For For
ROBERT G. RAYNOLDS Mgmt For For
STEPHEN P. SMILEY Mgmt For For
CHRISTOPHER A. VIGGIANO Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 933245284
- --------------------------------------------------------------------------------------------------------------------------
Security: 71654V408 Meeting Type: Annual
Ticker: PBR Meeting Date: 22-Apr-2010
ISIN: US71654V4086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 MANAGEMENT REPORT, FINANCIAL STATEMENTS AND Mgmt For For
AUDIT COMMITTEE'S OPINION FOR THE FISCAL YEAR
2009
O2 CAPITAL EXPENDITURE BUDGET FOR THE FISCAL YEAR Mgmt For For
2010
O3 DISTRIBUTION OF RESULTS FOR THE FISCAL YEAR Mgmt For For
2009
O4 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
O5 ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS Mgmt For For
O6 ELECTION OF MEMBERS OF THE AUDIT BOARD AND THEIR Mgmt For For
RESPECTIVE SUBSTITUTES
O7 ESTABLISHMENT OF THE COMPENSATION OF MANAGEMENT Mgmt For For
AND EFFECTIVE MEMBERS OF THE AUDIT COMMITTEE,
AS WELL AS THEIR PARTICIPATION IN THE PROFITS
PURSUANT TO ARTICLES 41 AND 56 OF THE BYLAWS.
E1 INCREASE IN THE CAPITAL STOCK THROUGH THE INCORPORATION Mgmt For For
OF PART OF THE REVENUE RESERVES AND PROFIT
RESERVES.
E2 THE WAIVER OF THE PREFERENCE RIGHT AT THE QUATTOR Mgmt For For
PARTICIPACOES S.A. EQUITY ISSUANCE, AS A RESULT
OF THE ACQUISITION OF THE STAKES HELD BY UNIAO
DE INDUSTRIAS PETROQUIMICAS S.A.
- --------------------------------------------------------------------------------------------------------------------------
QUESTAR CORPORATION Agenda Number: 933224672
- --------------------------------------------------------------------------------------------------------------------------
Security: 748356102 Meeting Type: Annual
Ticker: STR Meeting Date: 18-May-2010
ISIN: US7483561020
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TERESA BECK Mgmt For For
R.D. CASH Mgmt For For
JAMES A. HARMON Mgmt For For
ROBERT E. MCKEE Mgmt For For
GARY G. MICHAEL Mgmt For For
CHARLES B. STANLEY Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR.
03 PROPOSAL TO AMEND QUESTAR CORPORATION'S ARTICLES Mgmt For For
OF INCORPORATION TO PROVIDE FOR MAJORITY VOTING
IN UNCONTESTED DIRECTOR ELECTIONS.
04 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For
LONG-TERM STOCK INCENTIVE PLAN.
05 PROPOSAL TO APPROVE PERFORMANCE METRICS AND Mgmt Against Against
AMENDMENTS TO THE ANNUAL MANAGEMENT INCENTIVE
PLAN II.
06 A SHAREHOLDER PROPOSAL TO HOLD AN ADVISORY VOTE Shr Against For
ON EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
QUICKSILVER RESOURCES INC. Agenda Number: 933225395
- --------------------------------------------------------------------------------------------------------------------------
Security: 74837R104 Meeting Type: Annual
Ticker: KWK Meeting Date: 19-May-2010
ISIN: US74837R1041
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ANNE DARDEN SELF Mgmt For For
STEVEN M. MORRIS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
RANDGOLD RESOURCES LIMITED Agenda Number: 933171720
- --------------------------------------------------------------------------------------------------------------------------
Security: 752344309 Meeting Type: Special
Ticker: GOLD Meeting Date: 16-Dec-2009
ISIN: US7523443098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 THAT THE PROPOSED ACQUISITION BY KIBALI (JERSEY) Mgmt For *
LIMITED OF SHARES IN KIBALI GOLDMINES S.P.R.L.
BE AND IS HEREBY APPROVED.
- --------------------------------------------------------------------------------------------------------------------------
RANDGOLD RESOURCES LIMITED Agenda Number: 933227515
- --------------------------------------------------------------------------------------------------------------------------
Security: 752344309 Meeting Type: Annual
Ticker: GOLD Meeting Date: 04-May-2010
ISIN: US7523443098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
OA ADOPTION OF THE DIRECTORS' REPORT AND ACCOUNTS. Mgmt For *
OB ELECTION OF DIRECTOR KADRI DAGDELEN (MEMBER Mgmt For *
OF THE AUDIT COMMITTEE).
OC RE-ELECTION OF DIRECTOR PHILIPPE LIETARD (CHAIRMAN Mgmt For *
OF COMPANY AND CHAIRMAN OF THE NOMINATION AND
GOVERNANCE COMMITTEE).
OD RE-ELECTION OF DIRECTOR ROBERT ISRAEL (MEMBER Mgmt For *
OF THE NOMINATION AND GOVERNANCE COMMITTEE).
OE RE-ELECTION OF DIRECTOR NORBORNE COLE JR (SENIOR Mgmt For *
INDEPENDENT DIRECTOR, CHAIRMAN OF THE REMUNERATION
COMMITTEE AND MEMBER OF THE NOMINATION AND
GOVERNANCE COMMITTEE).
OF RE-ELECTION OF DIRECTOR KARL VOLTAIRE (CHAIRMAN Mgmt For *
OF AUDIT COMMITTEE, MEMBER OF THE REMUNERATION
COMMITTEE).
OG ADOPTION OF THE REPORT OF THE REMUNERATION COMMITTEE. Mgmt For *
OH APPROVE THE FEES PAYABLE TO DIRECTORS. Mgmt For *
OI RE-APPOINT BDO LLP AS AUDITORS OF THE COMPANY. Mgmt For *
SJ1 SPECIAL RESOLUTION NUMBER 1 - INCREASE OF AUTHORIZED Mgmt For *
SHARE CAPITAL.
SJ2 SPECIAL RESOLUTION NUMBER 2 - AMEND PARAGRAPH Mgmt For *
4 OF THE MEMORANDUM OF ASSOCIATION.
SJ3 SPECIAL RESOLUTION NUMBER 3 - AMEND ARTICLE Mgmt For *
4.1 OF THE ARTICLE OF ASSOCIATION.
- --------------------------------------------------------------------------------------------------------------------------
RED BACK MINING INC. Agenda Number: 933247606
- --------------------------------------------------------------------------------------------------------------------------
Security: 756297107 Meeting Type: Annual and Special
Ticker: RBIFF Meeting Date: 10-May-2010
ISIN: CA7562971076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD P. CLARK Mgmt For For
LUKAS H. LUNDIN Mgmt For For
MICHAEL W. HUNT Mgmt For For
ROBERT F. CHASE Mgmt For For
BRIAN D. EDGAR Mgmt For For
GEORGE L. BRACK Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED Mgmt For For
ACCOUNTANTS AS AUDITORS OF THE CORPORATION
FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION.
03 TO APPROVE THE ADOPTION OF A NEW STOCK OPTION Mgmt For For
PLAN AS MORE PARTICULARLY SET OUT IN THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR DATED APRIL 6, 2010.
04 TO APPROVE CERTAIN STOCK OPTION GRANTS TO INSIDERS Mgmt For For
OF THE CORPORATION AS MORE PARTICULARLY SET
OUT IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR
DATED APRIL 6, 2010.
05 TO APPROVE AN AMENDMENT TO BY-LAW NO. 8.03 AND Mgmt For For
BY-LAW NO. 8.05 OF THE CORPORATION AS MORE
PARTICULARLY SET OUT IN THE MANAGEMENT PROXY
CIRCULAR DATED APRIL 6, 2010.
- --------------------------------------------------------------------------------------------------------------------------
RIO TINTO PLC Agenda Number: 933207979
- --------------------------------------------------------------------------------------------------------------------------
Security: 767204100 Meeting Type: Annual
Ticker: RTP Meeting Date: 15-Apr-2010
ISIN: US7672041008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND AUDITORS FOR THE
YEAR ENDED 31 DECEMBER 2009
02 APPROVAL OF THE REMUNERATION REPORT Mgmt For For
03 TO ELECT ROBERT BROWN AS A DIRECTOR Mgmt For For
04 TO ELECT ANN GODBEHERE AS A DIRECTOR Mgmt For For
05 TO ELECT SAM WALSH AS A DIRECTOR Mgmt For For
06 TO RE-ELECT GUY ELLIOTT AS A DIRECTOR Mgmt For For
07 TO RE-ELECT MIKE FITZPATRICK AS A DIRECTOR Mgmt For For
08 TO RE-ELECT LORD KERR AS A DIRECTOR Mgmt For For
09 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS AUDITORS OF RIO TINTO PLC
10 AUTHORITY TO ALLOT RELEVANT SECURITIES UNDER Mgmt For For
SECTION 551 OF THE COMPANIES ACT 2006
11 AUTHORITY TO ALLOT RELEVANT SECURITIES FOR CASH Mgmt For For
AS DEFINED IN THE COMPANIES ACT 2006
12 AUTHORITY TO PURCHASE RIO TINTO PLC SHARES BY Mgmt For For
THE COMPANY OR RIO TINTO LIMITED
13 NOTICE PERIOD FOR GENERAL MEETINGS OTHER THAN Mgmt For For
ANNUAL GENERAL MEETINGS
- --------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 933201395
- --------------------------------------------------------------------------------------------------------------------------
Security: 806857108 Meeting Type: Annual
Ticker: SLB Meeting Date: 07-Apr-2010
ISIN: AN8068571086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P. CAMUS Mgmt For For
J.S. GORELICK Mgmt For For
A. GOULD Mgmt For For
T. ISAAC Mgmt For For
N. KUDRYAVTSEV Mgmt For For
A. LAJOUS Mgmt For For
M.E. MARKS Mgmt For For
L.R. REIF Mgmt For For
T.I. SANDVOLD Mgmt For For
H. SEYDOUX Mgmt For For
P. CURRIE Mgmt For For
K.V. KAMATH Mgmt For For
02 PROPOSAL TO ADOPT AND APPROVE FINANCIALS AND Mgmt For For
DIVIDENDS.
03 PROPOSAL TO APPROVE THE ADOPTION OF THE SCHLUMBERGER Mgmt For For
2010 STOCK INCENTIVE PLAN.
04 PROPOSAL TO APPROVE THE ADOPTION OF AN AMENDMENT Mgmt For For
TO THE SCHLUMBERGER DISCOUNTED STOCK PURCHASE
PLAN.
05 PROPOSAL TO APPROVE INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
STEEL DYNAMICS, INC. Agenda Number: 933240171
- --------------------------------------------------------------------------------------------------------------------------
Security: 858119100 Meeting Type: Annual
Ticker: STLD Meeting Date: 20-May-2010
ISIN: US8581191009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEITH E. BUSSE Mgmt For For
MARK D. MILLETT Mgmt For For
RICAHRD P. TEETS, JR. Mgmt For For
JOHN C. BATES Mgmt For For
DR. FRANK D. BYRNE Mgmt For For
PAUL B. EDGERLEY Mgmt For For
RICHARD J. FREELAND Mgmt For For
DR. JURGEN KOLB Mgmt For For
JAMES C. MARCUCCILLI Mgmt For For
JOSEPH D. RUFFOLO Mgmt For For
GABRIEL L. SHAHEEN Mgmt For For
02 TO APPROVE THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS STEEL DYNAMICS INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR 2010.
03 TO GIVE PROXIES DISCRETION TO VOTE ON ANY OTHER Mgmt Against Against
MATTERS THAT MAY PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
SUNCOR ENERGY INC. Agenda Number: 933215611
- --------------------------------------------------------------------------------------------------------------------------
Security: 867224107 Meeting Type: Annual
Ticker: SU Meeting Date: 04-May-2010
ISIN: CA8672241079
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MEL E. BENSON Mgmt For For
BRIAN A. CANFIELD Mgmt For For
DOMINIC D'ALESSANDRO Mgmt For For
JOHN T. FERGUSON Mgmt For For
W. DOUGLAS FORD Mgmt For For
RICHARD L. GEORGE Mgmt For For
PAUL HASELDONCKX Mgmt For For
JOHN R. HUFF Mgmt For For
JACQUES LAMARRE Mgmt For For
BRIAN F. MACNEILL Mgmt For For
MAUREEN MCCAW Mgmt For For
MICHAEL W. O'BRIEN Mgmt For For
JAMES W. SIMPSON Mgmt For For
EIRA THOMAS Mgmt For For
02 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS AUDITOR OF SUNCOR ENERGY INC. FOR THE ENSUING
YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION AS SUCH.
- --------------------------------------------------------------------------------------------------------------------------
TEREX CORPORATION Agenda Number: 933222755
- --------------------------------------------------------------------------------------------------------------------------
Security: 880779103 Meeting Type: Annual
Ticker: TEX Meeting Date: 13-May-2010
ISIN: US8807791038
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD M. DEFEO Mgmt For For
G. CHRIS ANDERSEN Mgmt For For
PAULA H.J. CHOLMONDELEY Mgmt For For
DON DEFOSSET Mgmt For For
WILLIAM H. FIKE Mgmt For For
THOMAS J. HANSEN Mgmt For For
DAVID A. SACHS Mgmt For For
OREN G. SHAFFER Mgmt For For
DAVID C. WANG Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
TIMBERWEST FOREST CORP. Agenda Number: 933241349
- --------------------------------------------------------------------------------------------------------------------------
Security: 887147130 Meeting Type: Annual and Special
Ticker: TMWEF Meeting Date: 05-May-2010
ISIN: CA8871471303
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
V. EDWARD DAUGHNEY Mgmt For For
DAVID L. EMERSON Mgmt For For
ROBERT J. HOLMES Mgmt For For
MAUREEN E. HOWE Mgmt For For
PAUL J. MCELLIGOTT Mgmt For For
ROBERT W. MURDOCH Mgmt For For
MARIA M. POPE Mgmt For For
02 THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITORS OF THE COMPANY:
03 THE AUTHORITY OF THE DIRECTORS TO FIX THE REMUNERATION Mgmt For For
OF THE AUDITORS:
04 TO CONSIDER AND, IF DEEMED ADVISABLE, TO PASS, Mgmt For For
WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION
AUTHORIZING (I) THE ISSUANCE BY THE COMPANY
OF ADDITIONAL 9% CONVERTIBLE DEBENTURES AS
PAYMENT-IN-KIND OF INTEREST IN RESPECT OF ALL
INTEREST PAYMENTS REMAINING ON THE COMPANY'S
OUTSTANDING 9% CONVERTIBLE DEBENTURES UNTIL
THEIR MATURITY IN FEBRUARY 2014 AND (II) THE
ISSUANCE BY THE COMPANY OF THE STAPLED UNITS
ISSUABLE UPON THE CONVERSION OF SUCH ADDITIONAL
CONVERTIBLE DEBENTURES.
- --------------------------------------------------------------------------------------------------------------------------
TIMBERWEST FOREST CORP. Agenda Number: 933241351
- --------------------------------------------------------------------------------------------------------------------------
Security: 887147130 Meeting Type: Annual and Special
Ticker: TMWEF Meeting Date: 05-May-2010
ISIN: CA8871471303
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
V. EDWARD DAUGHNEY Mgmt For For
DAVID L. EMERSON Mgmt For For
ROBERT J. HOLMES Mgmt For For
MAUREEN E. HOWE Mgmt For For
PAUL J. MCELLIGOTT Mgmt For For
ROBERT W. MURDOCH Mgmt For For
MARIA M. POPE Mgmt For For
02 THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITORS OF THE COMPANY:
03 THE AUTHORITY OF THE DIRECTORS TO FIX THE REMUNERATION Mgmt For For
OF THE AUDITORS:
04 TO CONSIDER AND, IF DEEMED ADVISABLE, TO PASS, Mgmt For For
WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION
AUTHORIZING (I) THE ISSUANCE BY THE COMPANY
OF ADDITIONAL 9% CONVERTIBLE DEBENTURES AS
PAYMENT-IN-KIND OF INTEREST IN RESPECT OF ALL
INTEREST PAYMENTS REMAINING ON THE COMPANY'S
OUTSTANDING 9% CONVERTIBLE DEBENTURES UNTIL
THEIR MATURITY IN FEBRUARY 2014 AND (II) THE
ISSUANCE BY THE COMPANY OF THE STAPLED UNITS
ISSUABLE UPON THE CONVERSION OF SUCH ADDITIONAL
CONVERTIBLE DEBENTURES.
- --------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN, LTD. Agenda Number: 933265868
- --------------------------------------------------------------------------------------------------------------------------
Security: H8817H100 Meeting Type: Annual
Ticker: RIG Meeting Date: 14-May-2010
ISIN: CH0048265513
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE 2009 ANNUAL REPORT, THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR
FISCAL YEAR 2009.
02 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
& EXECUTIVE OFFICERS FROM LIABILITY FOR ACTIVITIES
DURING FISCAL YEAR 2009.
03 APPROPRIATION OF AVAILABLE EARNINGS FOR FISCAL Mgmt For For
YEAR 2009 TO BE CARRIED FORWARD.
04 CHANGE OF THE COMPANY'S PLACE OF INCORPORATION Mgmt For For
IN SWITZERLAND.
05 RENEWAL OF THE COMPANY'S AUTHORIZED SHARE CAPITAL. Mgmt For For
06 DISTRIBUTION TO SHAREHOLDERS IN THE FORM OF Mgmt For For
A PAR VALUE REDUCTION.
07 AMENDMENTS TO THE ARTICLES OF ASSOCIATION TO Mgmt For For
REFLECT THE SWISS FEDERAL ACT ON INTERMEDIATED
SECURITIES.
8A ELECTION OF DIRECTOR: STEVEN L. NEWMAN. Mgmt For For
8B REELECTION OF DIRECTOR: THOMAS W. CASON. Mgmt For For
8C REELECTION OF DIRECTOR: ROBERT M. SPRAGUE. Mgmt For For
8D REELECTION OF DIRECTOR: J. MICHAEL TALBERT. Mgmt For For
8E REELECTION OF DIRECTOR: JOHN L. WHITMIRE. Mgmt For For
09 APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD Agenda Number: 933282612
- --------------------------------------------------------------------------------------------------------------------------
Security: H27013103 Meeting Type: Annual
Ticker: WFT Meeting Date: 23-Jun-2010
ISIN: CH0038838394
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE 2009 ANNUAL REPORT, THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF WEATHERFORD INTERNATIONAL
LTD. FOR THE YEAR ENDED DECEMBER 31, 2009 AND
THE STATUTORY FINANCIAL STATEMENTS OF WEATHERFORD
INTERNATIONAL LTD. FOR THE YEAR ENDED DECEMBER
31, 2009.
02 DISCHARGE OF THE BOARD OF DIRECTORS AND EXECUTIVE Mgmt For For
OFFICERS FROM LIABILITY FOR ACTIONS DURING
THE YEAR ENDED DECEMBER 31, 2009.
3A ELECTION OF THE DIRECTOR: BERNARD J. DUROC-DANNER Mgmt For For
3B ELECTION OF THE DIRECTOR: SAMUEL W. BODMAN, Mgmt For For
III
3C ELECTION OF THE DIRECTOR: DAVID J. BUTTERS Mgmt For For
3D ELECTION OF THE DIRECTOR: NICHOLAS F. BRADY Mgmt For For
3E ELECTION OF THE DIRECTOR: WILLIAM E. MACAULAY Mgmt For For
3F ELECTION OF THE DIRECTOR: ROBERT B. MILLARD Mgmt For For
3G ELECTION OF THE DIRECTOR: ROBERT K. MOSES, JR. Mgmt For For
3H ELECTION OF THE DIRECTOR: GUILLERMO ORTIZ Mgmt For For
3I ELECTION OF THE DIRECTOR: EMYR JONES PARRY Mgmt For For
3J ELECTION OF THE DIRECTOR: ROBERT A. RAYNE Mgmt For For
04 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR YEAR
ENDING DECEMBER 31, 2010 AND THE RE-ELECTION
OF ERNST & YOUNG LTD, ZURICH AS STATUTORY AUDITOR
FOR YEAR ENDING DECEMBER 31, 2010.
05 APPROVAL OF THE RECLASSIFICATION OF CHF 475 Mgmt For For
MILLION OF LEGAL RESERVES (ADDITIONAL PAID-IN
CAPITAL) TO OTHER RESERVES.
06 APPROVAL OF AN AMENDMENT TO THE ARTICLES OF Mgmt For For
ASSOCIATION TO EXTEND THE COMPANY'S AUTHORIZED
SHARE CAPITAL TO JUNE 23, 2012 AND TO INCREASE
ISSUABLE AUTHORIZED CAPITAL TO AN AMOUNT EQUAL
TO 50% OF STATED CAPITAL AS OF MAY 5, 2010.
07 APPROVAL OF AN AMENDMENT TO THE ARTICLES OF Mgmt For For
ASSOCIATION TO INCREASE THE AMOUNT OF CONDITIONAL
CAPITAL TO 50% OF STATED CAPITAL AS OF MAY
5, 2010 AND TO SPECIFY IN THE ARTICLES OF ASSOCIATION
THE AMOUNT OF CONDITIONAL SHARE CAPITAL THAT
MAY BE ALLOCATED TO EACH CATEGORY OF BENEFICIARY
PROVIDED FOR IN THE ARTICLES.
08 APPROVAL OF THE WEATHERFORD INTERNATIONAL LTD. Mgmt For For
2010 OMNIBUS INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
WEYERHAEUSER COMPANY Agenda Number: 933202311
- --------------------------------------------------------------------------------------------------------------------------
Security: 962166104 Meeting Type: Annual
Ticker: WY Meeting Date: 15-Apr-2010
ISIN: US9621661043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD H. SINKFIELD Mgmt No vote *
1B ELECTION OF DIRECTOR: D. MICHAEL STEUERT Mgmt No vote *
1C ELECTION OF DIRECTOR: KIM WILLIAMS Mgmt No vote *
02 PROPOSAL TO AMEND THE ARTICLES OF INCORPORATION Mgmt No vote *
TO DECLASSIFY THE BOARD AND REMOVE SUPERMAJORITY
VOTING PROVISIONS
03 PROPOSAL TO APPROVE THE ISSUANCE OF COMMON SHARES Mgmt No vote *
04 PROPOSAL TO AMEND THE ARTICLES OF INCORPORATION Mgmt No vote *
TO INCREASE NUMBER OF AUTHORIZED SHARES
05 PROPOSAL TO AMEND THE ARTICLES OF INCORPORATION Mgmt No vote *
TO IMPOSE OWNERSHIP AND TRANSFER RESTRICTIONS
06 SHAREHOLDER PROPOSAL ON THE RIGHT TO CALL SPECIAL Shr No vote *
MEETINGS
07 SHAREHOLDER PROPOSAL ON AN FSC CERTIFICATION Shr No vote *
REPORT
08 APPROVAL, ON AN ADVISORY BASIS, OF THE APPOINTMENT Mgmt No vote *
OF AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
WOODSIDE PETROLEUM LTD Agenda Number: 702311313
- --------------------------------------------------------------------------------------------------------------------------
Security: 980228100 Meeting Type: AGM
Ticker: Meeting Date: 30-Apr-2010
ISIN: AU000000WPL2
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and consider the financial report Non-Voting
of the Company and the reports of the Directors
and Auditor for the YE 31 DEC 2009
2 Re-elect Dr. Andrew Jamieson as a Director Mgmt For For
3 Adopt the remuneration report for the YE 31 Mgmt For For
DEC 2009
- --------------------------------------------------------------------------------------------------------------------------
XSTRATA PLC Agenda Number: 702374935
- --------------------------------------------------------------------------------------------------------------------------
Security: G9826T102 Meeting Type: AGM
Ticker: Meeting Date: 05-May-2010
ISIN: GB0031411001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive and adopt the annual report and financial Mgmt No vote *
statements of the Company, and the reports
of the Directors and the Auditors thereon,
for the YE 31 DEC 2009
2 Declare a final dividend of USD 0.08 cents per Mgmt No vote *
Ordinary Share in respect of the YE 31 DEC
2009
3 Approve the Directors remuneration report for Mgmt No vote *
the YE 31 DEC 2009
4 Re-election of Mick Davis as a Director Mgmt No vote *
5 Re-election of David Rough as a Director Mgmt No vote *
6 Re-election of Sir. Steve Robson as a Director Mgmt No vote *
7 Re-election of Willy Strothotte as a Director Mgmt No vote *
8 Election of Dr. Con Fauconnier as a Director Mgmt No vote *
9 Re-appoint Ernst & Young LLP as the Auditors Mgmt No vote *
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 Auditors
10 Authorize the Directors, pursuant to Section Mgmt No vote *
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 the authority pursuant to which
such offer or agreement was made
S.11 Authorize the Directors, subject to the passing Mgmt No vote *
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 in the
Notice of Annual General Meeting" were omitted
S.12 Approve that any EGM of the Company (as defined Mgmt No vote *
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
S.13 Amend, with effect from the conclusion of the Mgmt No vote *
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
* Management position unknown
VAN ECK INTERNATIONAL INVESTORS GOLD FUND
- --------------------------------------------------------------------------------------------------------------------------
AGNICO-EAGLE MINES LIMITED Agenda Number: 933238621
- --------------------------------------------------------------------------------------------------------------------------
Security: 008474108 Meeting Type: Annual and Special
Ticker: AEM Meeting Date: 30-Apr-2010
ISIN: CA0084741085
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEANNE M. BAKER Mgmt For For
DOUGLAS R. BEAUMONT Mgmt For For
SEAN BOYD Mgmt For For
CLIFFORD DAVIS Mgmt For For
DAVID GAROFALO Mgmt For For
BERNARD KRAFT Mgmt For For
MEL LEIDERMAN Mgmt For For
JAMES D. NASSO Mgmt For For
MERFYN ROBERTS Mgmt For For
EBERHARD SCHERKUS Mgmt For For
HOWARD R. STOCKFORD Mgmt For For
PERTTI VOUTILAINEN Mgmt For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For
OF THE CORPORATION AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION.
03 AN ORDINARY RESOLUTION APPROVING AN AMENDMENT Mgmt Against Against
OF AGNICO-EAGLE'S STOCK OPTION PLAN.
04 A SPECIAL RESOLUTION APPROVING AN AMENDMENT Mgmt For For
TO AGNICO-EAGLE'S ARTICLES OF AMALGAMATION
AND AUTHORIZING THE BOARD OF DIRECTORS TO SET
THE NUMBER OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
AMARILLO GOLD CORPORATION Agenda Number: 933114174
- --------------------------------------------------------------------------------------------------------------------------
Security: 02301T108 Meeting Type: Annual and Special
Ticker: AGCBF Meeting Date: 10-Jul-2009
ISIN: CA02301T1084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO SET THE NUMBER OF DIRECTORS AT FIVE (5). Mgmt For For
02 DIRECTOR
BUDDY DOYLE Mgmt For For
WILLIAM RICHARD BROWN Mgmt For For
PATRICK POWER Mgmt For For
ROBERT LANDIS Mgmt For For
WALDEMAR OPALKA Mgmt For For
03 APPOINTMENT OF MOORE STEPHENS COOPER MOLYNEUX Mgmt For For
LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
04 TO APPROVE THE COMPANY'S INCENTIVE STOCK OPTION Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ANDEAN RES LTD Agenda Number: 702136703
- --------------------------------------------------------------------------------------------------------------------------
Security: Q0793X100 Meeting Type: AGM
Ticker: Meeting Date: 26-Nov-2009
ISIN: AU000000AND0
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 5 TO 7 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE PASSING
OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO
OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR
VOTE "ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS.
1. Receive and consider the financial report of Non-Voting
the Company and the reports of the Directors
and the Auditors for the YE 30 JUN 2009
2.a Re-elect Mr. Richard Lorson as a Director, who Mgmt For For
retires by rotation under Article 20.3 of the
Constitution
2.b Re-elect Mr. Barry Bolitho as a Director, who Mgmt For For
retires by rotation under Article 20.3 of the
Constitution
3. Elect Mr. Louis Gignac as a Director of the Mgmt For For
Company, having been appointed as a Director
to fill a casual vacancy and who retires under
Article 20.3 of the Constitution
4. Adopt, the Remuneration Report specified in Mgmt For For
the Directors' Report for the YE 30 JUN 2009
5. Approve and ratify, pursuant to Listing Rule Mgmt For For
7.4 and for all other purposes, the allotment
and issue of 56,250,000 Shares to a syndicate
of underwriters, for the purposes and on the
specified terms
6.a Approve, subject to Resolution 3 being approved, Mgmt For For
for the purposes of Chapter 2E of the Corporations
Act, Listing Rule 10.14 and for all other purposes,
the issue of Shares to Mr. Louis Gignac, on
the terms and for the purposes as specified
6.b Approve, subject to Resolution 2(a) being approved, Mgmt For For
for the purposes of Chapter 2E of the Corporations
Act, Listing Rule 10.14 and for all other purposes,
the issue of Shares to Mr. Richard Lorson,
on the terms and for the purposes as specified
6.c Approve, subject to Resolution 2(b) being approved, Mgmt For For
for the purposes of Chapter 2E of the Corporations
Act, Listing Rule 10.14 and for all other purposes,
the issue of Shares to Mr. Barry Bolitho, on
the terms and for the purposes as specified
6.d Approve, for the purposes of Chapter 2E of the Mgmt For For
Corporations Act, Listing Rule 10.14 and for
all other purposes, the issue of Shares to
Mr. Wayne Hubert, on the terms and for the
purposes as specified
6.e Approve, for the purposes of Chapter 2E of the Mgmt For For
Corporations Act, Listing Rule 10.14 and for
all other purposes, the issue of Shares to
Mr. Ian Hume, on the terms and for the purposes
as specified
7. Approve, subject to Resolution 3 being approved, Mgmt For For
for the purposes of Chapter 2E of the Corporations
Act, Listing Rule 10.14 and for all other purposes,
the issue of 250,000 Shares to Mr. Louis Gignac,
on the terms and for the purposes as specified
- --------------------------------------------------------------------------------------------------------------------------
ANDINA MINERALS INC. Agenda Number: 933280288
- --------------------------------------------------------------------------------------------------------------------------
Security: 034219105 Meeting Type: Annual and Special
Ticker: ADMNF Meeting Date: 10-Jun-2010
ISIN: CA0342191057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A IN RESPECT OF THE ELECTION OF DIRECTORS AS SET Mgmt For For
FORTH IN THE MANAGEMENT INFORMATION CIRCULAR
DATED MAY 6, 2010 ACCOMPANYING THIS VOTING
INSTRUCTION FORM;
B IN RESPECT OF THE REAPPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE AUDITORS OF THE CORPORATION AND
AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION;
C AN ORDINARY RESOLUTION RE-APPROVING THE CORPORATION'S Mgmt For For
2009 STOCK OPTION PLAN;
D AN ORDINARY RESOLUTION RE-APPROVING THE CORPORATION'S Mgmt For For
2003 STOCK OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LIMITED Agenda Number: 933121612
- --------------------------------------------------------------------------------------------------------------------------
Security: 035128206 Meeting Type: Annual
Ticker: AU Meeting Date: 30-Jul-2009
ISIN: US0351282068
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 SPECIFIC AUTHORITY AND APPROVAL TO THE DIRECTORS Mgmt For For
TO ISSUE ORDINARY SHARES FOR THE PURPOSES OF
THE CONVERSION RIGHTS ATTACHING TO THE US$732,500,000
3.50 PERCENT CONVERTIBLE BONDS ISSUED BY ANGLOGOLD
ASHANTI FINANCE PLC, A WHOLLY-OWNED SUBSIDIARY
OF THE COMPANY, AND IRREVOCABLY GUARANTEED
BY THE COMPANY
- --------------------------------------------------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LIMITED Agenda Number: 933251162
- --------------------------------------------------------------------------------------------------------------------------
Security: 035128206 Meeting Type: Annual
Ticker: AU Meeting Date: 07-May-2010
ISIN: US0351282068
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 ADOPTION OF FINANCIAL STATEMENTS Mgmt For For
O2 RE-APPOINTMENT OF ERNST & YOUNG INC. AS AUDITORS Mgmt For For
OF THE COMPANY
O3 RE-ELECTION OF MR FB ARISMAN AS A DIRECTOR Mgmt For For
O4 ELECTION OF PROF LW NKUHLU AS A DIRECTOR Mgmt For For
O5 APPOINTMENT OF MR FB ARISMAN AS A MEMBER OF Mgmt For For
THE AUDIT AND CORPORATE GOVERNANCE COMMITTEE
OF THE COMPANY
O6 APPOINTMENT OF PROF LW NKUHLU AS A MEMBER OF Mgmt For For
THE AUDIT AND CORPORATE GOVERNANCE COMMITTEE
OF THE COMPANY
O7 GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND Mgmt For For
ISSUE ORDINARY SHARES
O8 GENERAL AUTHORITY TO DIRECTORS TO ISSUE ORDINARY Mgmt For For
SHARES FOR CASH
O9 GENERAL AUTHORITY TO DIRECTORS TO ISSUE CONVERTIBLE Mgmt For For
BONDS
O10 INCREASE IN NON-EXECUTIVE DIRECTORS' FEES Mgmt For For
O11 INCREASE IN NON-EXECUTIVE DIRECTORS' FEES FOR Mgmt For For
BOARD COMMITTEE MEETINGS
O12 AMENDMENT TO THE ANGLOGOLD LIMITED SHARE INCENTIVE Mgmt For For
SCHEME
O13 AMENDMENTS TO THE ANGLOGOLD ASHANTI LIMITED Mgmt For For
LONG TERM INCENTIVE PLAN 2005
O14 AMENDMENTS TO THE ANGLOGOLD ASHANTI LIMITED Mgmt For For
BONUS SHARE PLAN 2005
O15 SPECIFIC AUTHORITY TO ISSUE SHARES FOR THE PURPOSES Mgmt For For
OF THE INCENTIVE SCHEMES ADOPTED BY THE COMPANY
FROM TIME TO TIME
16 NON-BINDING ADVISORY RESOLUTION: APPROVAL OF Mgmt For For
THE ANGLOGOLD ASHANTI REMUNERATION POLICY
S17 ACQUISITION OF COMPANY'S OWN SHARES Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
AURIZON MINES LTD. Agenda Number: 933251833
- --------------------------------------------------------------------------------------------------------------------------
Security: 05155P106 Meeting Type: Annual
Ticker: AZK Meeting Date: 13-May-2010
ISIN: CA05155P1062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO SET THE NUMBER OF DIRECTORS AT EIGHT (8). Mgmt For For
02 DIRECTOR
RICHARD FAUCHER Mgmt For For
BRIAN S. MOORHOUSE Mgmt For For
03 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY FOR THE ENSUING YEAR
AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
04 TO APPROVE CERTAIN AMENDMENTS TO THE COMPANY'S Mgmt For For
EXISTING STOCK OPTION PLAN AND THE ADOPTION
OF THE AMENDED AND RESTATED STOCK OPTION PLAN,
AS FURTHER DESCRIBED IN THE MANAGEMENT INFORMATION
PROXY CIRCULAR ACCOMPANYING THIS VOTING INSTRUCTION
FORM.
05 TO APPROVE THE RENEWAL OF UNALLOCATED ENTITLEMENTS Mgmt For For
UNDER THE COMPANY'S EXISTING STOCK OPTION PLAN,
OR THE AMENDED AND RESTATED STOCK OPTION PLAN,
AS APPLICABLE, AS FURTHER DESCRIBED IN THE
MANAGEMENT INFORMATION PROXY CIRCULAR ACCOMPANYING
THIS VOTING INSTRUCTION FORM.
06 TO TRANSACT SUCH FURTHER OR OTHER BUSINESS AS Mgmt For For
MAY PROPERLY COME BEFORE THE MEETING AND ANY
ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
BARRICK GOLD CORPORATION Agenda Number: 933213908
- --------------------------------------------------------------------------------------------------------------------------
Security: 067901108 Meeting Type: Annual
Ticker: ABX Meeting Date: 28-Apr-2010
ISIN: CA0679011084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H.L. BECK Mgmt Withheld Against
C.W.D. BIRCHALL Mgmt Withheld Against
D.J. CARTY Mgmt Withheld Against
G. CISNEROS Mgmt Withheld Against
M.A. COHEN Mgmt Withheld Against
P.A. CROSSGROVE Mgmt Withheld Against
R.M. FRANKLIN Mgmt Withheld Against
J.B. HARVEY Mgmt Withheld Against
B. MULRONEY Mgmt Withheld Against
A. MUNK Mgmt Withheld Against
P. MUNK Mgmt Withheld Against
A.W. REGENT Mgmt Withheld Against
N.P. ROTHSCHILD Mgmt Withheld Against
S.J. SHAPIRO Mgmt Withheld Against
02 RESOLUTION APPROVING THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE AUDITORS OF BARRICK AND AUTHORIZING
THE DIRECTORS TO FIX THEIR REMUNERATION.
03 ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION Mgmt Against Against
APPROACH.
- --------------------------------------------------------------------------------------------------------------------------
CAPITAL GOLD CORPORATION Agenda Number: 933175831
- --------------------------------------------------------------------------------------------------------------------------
Security: 14018Y106 Meeting Type: Annual
Ticker: CGLD Meeting Date: 19-Jan-2010
ISIN: US14018Y1064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GIFFORD A. DIETERLE Mgmt For For
JOHN BROWNLIE Mgmt For For
LEONARD J. SOJKA Mgmt For For
JOHN W. CUTLER Mgmt For For
STEPHEN M. COOPER Mgmt For For
02 AMENDMENT OF THE COMPANY'S AMENDED AND RESTATED Mgmt Against Against
BY-LAWS TO PROVIDE FOR THE CLASSIFICATION OF
THE BOARD OF DIRECTORS INTO THREE CLASSES.
03 RATIFICATION OF THE SELECTION OF WOLINETZ, LAFAZAN Mgmt For For
& COMPANY, P.C., AS INDEPENDENT AUDITORS OF
THE COMPANY FOR THE YEAR ENDING JULY 31, 2010.
04 AMENDMENT OF THE COMPANY'S 2006 EQUITY INCENTIVE Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN
FROM 10,000,000 TO 17,500,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
EASTMAIN RESOURCES INC. Agenda Number: 933212831
- --------------------------------------------------------------------------------------------------------------------------
Security: 27743M106 Meeting Type: Annual and Special
Ticker: EANRF Meeting Date: 22-Apr-2010
ISIN: CA27743M1068
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ELECTION OF THE DIRECTORS AS NOMINATED BY Mgmt For For
MANAGEMENT OF THE CORPORATION AS SET FORTH
IN THE MANAGEMENT INFORMATION CIRCULAR OF THE
CORPORATION DATED AS OF MARCH 10, 2010 (THE
"CIRCULAR").
02 TO APPROVE THE APPOINTMENT OF STERN & LOVRICS, Mgmt For For
CHARTERED ACCOUNTANTS AS AUDITORS OF THE CORPORATION
FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS
TO FIX THE REMUNERATION OF THE AUDITORS.
03 TO APPROVE CERTAIN AMENDMENTS TO THE EXISTING Mgmt Against Against
STOCK OPTION PLAN OF THE CORPORATION (THE "PLAN")
AND TO APPROVE, RATIFY AND CONFIRM THE PLAN
AS SO AMENDED, ALL IN SUBSTANTIALLY THE FORM
OF RESOLUTIONS SET FORTH UNDER THE HEADING
"AMENDMENTS TO OPTION PLAN" IN THE CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
ELDORADO GOLD CORPORATION Agenda Number: 933230170
- --------------------------------------------------------------------------------------------------------------------------
Security: 284902103 Meeting Type: Annual
Ticker: EGO Meeting Date: 06-May-2010
ISIN: CA2849021035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN S. AUSTON Mgmt For For
K. ROSS CORY Mgmt For For
ROBERT R. GILMORE Mgmt For For
GEOFFREY A. HANDLEY Mgmt For For
WAYNE D. LENTON Mgmt For For
JONATHAN A. RUBENSTEIN Mgmt For For
DONALD M. SHUMKA Mgmt For For
PAUL N. WRIGHT Mgmt For For
02 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE CORPORATION Mgmt For For
FOR THE ENSUING YEAR.
03 AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR'S Mgmt For For
COMPENSATION.
04 PASS AN ORDINARY RESOLUTION TO INCREASE THE Mgmt For For
MAXIMUM ALLOWABLE AGGREGATE CASH REMUNERATION
WHICH MAY BE PAID TO THE INDEPENDENT DIRECTORS
BY CDN$482,484 FROM CDN$654,416 TO CDN$1,150,000
PER FINANCIAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
ELDORADO GOLD CORPORATION Agenda Number: 933218213
- --------------------------------------------------------------------------------------------------------------------------
Security: 284902103 Meeting Type: Annual
Ticker: EGO Meeting Date: 06-May-2010
ISIN: CA2849021035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN S. AUSTON Mgmt For For
K. ROSS CORY Mgmt For For
ROBERT R. GILMORE Mgmt For For
GEOFFREY A. HANDLEY Mgmt For For
WAYNE D. LENTON Mgmt For For
JONATHAN A. RUBENSTEIN Mgmt For For
DONALD M. SHUMKA Mgmt For For
PAUL N. WRIGHT Mgmt For For
02 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE CORPORATION Mgmt For For
FOR THE ENSUING YEAR.
03 AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR'S Mgmt For For
COMPENSATION.
04 PASS AN ORDINARY RESOLUTION TO INCREASE THE Mgmt For For
MAXIMUM ALLOWABLE AGGREGATE CASH REMUNERATION
WHICH MAY BE PAID TO THE INDEPENDENT DIRECTORS
BY CDN$482,484 FROM CDN$654,416 TO CDN$1,150,000
PER FINANCIAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
EUROPEAN GOLDFIELDS LIMITED Agenda Number: 933252722
- --------------------------------------------------------------------------------------------------------------------------
Security: 298774100 Meeting Type: Annual and Special
Ticker: EGFDF Meeting Date: 12-May-2010
ISIN: CA2987741006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS. THE NOMINEES PROPOSED Mgmt For For
BY MANAGEMENT ARE: MARTYN KONIG; MARK RACHOVIDES;
TIMOTHY MORGAN-WYNNE; DIMITRIOS KOUTRAS; GEORGIOS
SOSSIDIS; JEFFREY O'LEARY; BRUCE BURROWS, ALFRED
VINTON.
02 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For
OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING
THE DIRECTORS TO FIX THEIR REMUNERATION.
03 TO CONSIDER AND, IF DEEMED APPROPRIATE, APPROVE Mgmt For For
ALL UNALLOCATED OPTIONS AND GRANT THE COMPANY
THE ABILITY TO CONTINUE GRANTING OPTIONS UNDER
THE SOP UNTIL MAY 2013.
04 TO CONSIDER AND, IF DEEMED APPROPRIATE, APPROVE Mgmt For For
ALL UNALLOCATED RSUS AND GRANT THE COMPANY
THE ABILITY TO CONTINUE GRANTING RSUS UNDER
THE RSU PLAN UNTIL MAY 2013.
05 TO CONSIDER AND, IF DEEMED APPROPRIATE, APPROVE Mgmt For For
THE SOP JOE AMENDMENTS (AS DEFINED AND DESCRIBED
IN THE MANAGEMENT PROXY CIRCULAR).
06 TO CONSIDER AND, IF DEEMED APPROPRIATE, APPROVE Mgmt For For
THE SOP NON-JOE AMENDMENTS (AS DEFINED AND
DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR).
07 TO CONSIDER AND, IF DEEMED APPROPRIATE, APPROVE Mgmt For For
THE RSU JOE AMENDMENTS (AS DEFINED AND DESCRIBED
IN THE MANAGEMENT PROXY CIRCULAR).
08 TO CONSIDER AND, IF DEEMED APPROPRIATE, APPROVE Mgmt For For
THE RSU NON-JOE AMENDMENTS (AS DEFINED AND
DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR).
- --------------------------------------------------------------------------------------------------------------------------
EUROPEAN GOLDFIELDS LIMITED Agenda Number: 933251302
- --------------------------------------------------------------------------------------------------------------------------
Security: 298774100 Meeting Type: Annual and Special
Ticker: EGFDF Meeting Date: 12-May-2010
ISIN: CA2987741006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS. THE NOMINEES PROPOSED Mgmt For For
BY MANAGEMENT ARE: MARTYN KONIG; MARK RACHOVIDES;
TIMOTHY MORGAN-WYNNE; DIMITRIOS KOUTRAS; GEORGIOS
SOSSIDIS; JEFFREY O'LEARY; BRUCE BURROWS, ALFRED
VINTON.
02 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For
OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING
THE DIRECTORS TO FIX THEIR REMUNERATION.
03 TO CONSIDER AND, IF DEEMED APPROPRIATE, APPROVE Mgmt For For
ALL UNALLOCATED OPTIONS AND GRANT THE COMPANY
THE ABILITY TO CONTINUE GRANTING OPTIONS UNDER
THE SOP UNTIL MAY 2013.
04 TO CONSIDER AND, IF DEEMED APPROPRIATE, APPROVE Mgmt For For
ALL UNALLOCATED RSUS AND GRANT THE COMPANY
THE ABILITY TO CONTINUE GRANTING RSUS UNDER
THE RSU PLAN UNTIL MAY 2013.
05 TO CONSIDER AND, IF DEEMED APPROPRIATE, APPROVE Mgmt For For
THE SOP JOE AMENDMENTS (AS DEFINED AND DESCRIBED
IN THE MANAGEMENT PROXY CIRCULAR).
06 TO CONSIDER AND, IF DEEMED APPROPRIATE, APPROVE Mgmt For For
THE SOP NON-JOE AMENDMENTS (AS DEFINED AND
DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR).
07 TO CONSIDER AND, IF DEEMED APPROPRIATE, APPROVE Mgmt For For
THE RSU JOE AMENDMENTS (AS DEFINED AND DESCRIBED
IN THE MANAGEMENT PROXY CIRCULAR).
08 TO CONSIDER AND, IF DEEMED APPROPRIATE, APPROVE Mgmt For For
THE RSU NON-JOE AMENDMENTS (AS DEFINED AND
DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR).
- --------------------------------------------------------------------------------------------------------------------------
FIRST URANIUM CORPORATION Agenda Number: 933131649
- --------------------------------------------------------------------------------------------------------------------------
Security: 33744R201 Meeting Type: Annual and Special
Ticker: Meeting Date: 09-Sep-2009
ISIN: US33744R2013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NIGEL R.G. BRUNETTE Mgmt For For
PATRICK C. EVANS Mgmt Withheld Against
JAMES P.W. FISHER Mgmt For For
ROBERT M. FRANKLIN Mgmt For For
JOHN W.W. HICK Mgmt For For
WAYNE S. HILL Mgmt For For
GORDON T. MILLER Mgmt For For
GRAHAM P. WANBLAD Mgmt For For
02 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For
CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION
AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION
03 TO APPROVE THE ADOPTION OF A RESTRICTED STOCK Mgmt For For
UNIT INCENTIVE PLAN, AND TO RATIFY THE RESTRICTED
STOCK UNITS GRANTED TO CERTAIN INSIDERS OF
THE CORPORATION, ALL AS DESCRIBED IN THE INFORMATION
CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
FRANCO-NEVADA CORPORATION Agenda Number: 933251388
- --------------------------------------------------------------------------------------------------------------------------
Security: 351858105 Meeting Type: Annual and Special
Ticker: FNNVF Meeting Date: 12-May-2010
ISIN: CA3518581051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PIERRE LASSONDE Mgmt For For
DAVID HARQUAIL Mgmt For For
DEREK W. EVANS Mgmt For For
GRAHAM FARQUHARSON Mgmt For For
LOUIS GIGNAC Mgmt For For
RANDALL OLIPHANT Mgmt For For
DAVID R. PETERSON Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE CORPORATION
FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION.
03 TO CONSIDER AND, IF THOUGHT APPROPRIATE, PASS, Mgmt For For
WITH OR WITHOUT VARIATION, RESOLUTIONS APPROVING
THE CORPORATION'S SHARE COMPENSATION PLAN.
04 TO CONSIDER AND, IF THOUGHT APPROPRIATE, PASS, Mgmt For For
WITH OR WITHOUT VARIATION, THE ADVISORY RESOLUTION
ON THE CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
FRANCO-NEVADA CORPORATION Agenda Number: 933251388
- --------------------------------------------------------------------------------------------------------------------------
Security: 351858204 Meeting Type: Annual and Special
Ticker: Meeting Date: 12-May-2010
ISIN: US3518582040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PIERRE LASSONDE Mgmt For For
DAVID HARQUAIL Mgmt For For
DEREK W. EVANS Mgmt For For
GRAHAM FARQUHARSON Mgmt For For
LOUIS GIGNAC Mgmt For For
RANDALL OLIPHANT Mgmt For For
DAVID R. PETERSON Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE CORPORATION
FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION.
03 TO CONSIDER AND, IF THOUGHT APPROPRIATE, PASS, Mgmt For For
WITH OR WITHOUT VARIATION, RESOLUTIONS APPROVING
THE CORPORATION'S SHARE COMPENSATION PLAN.
04 TO CONSIDER AND, IF THOUGHT APPROPRIATE, PASS, Mgmt For For
WITH OR WITHOUT VARIATION, THE ADVISORY RESOLUTION
ON THE CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
FRESNILLO PLC, LONDON Agenda Number: 702411137
- --------------------------------------------------------------------------------------------------------------------------
Security: G371E2108 Meeting Type: AGM
Ticker: Meeting Date: 28-May-2010
ISIN: GB00B2QPKJ12
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve the audited accounts of the Company Mgmt For For
for the FYE 31 DEC 2009, together with the
Directors' report and Auditors' report thereon
2 Declare a final dividend for the YE 31 DEC 2009 Mgmt For For
3 Approve the Directors remuneration report for Mgmt For For
the FYE 31 DEC 2009
4 Re-appoint Ernst & Young LLP as the Auditors Mgmt For For
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
5 Authorize the Audit Committee of the Company Mgmt For For
to agree the remuneration of the Auditors
6 Authorize the Directors to allot shares, pursuant Mgmt For For
to Section 551, Companies Act 2006
S.7 Authorize the Directors to disapply pre-emption Mgmt For For
rights pursuant to Section 570, Companies
Act 2006
S.8 Authorize the Directors to make market purchases Mgmt For For
of the Company's ordinary shares pursuant
to Section 701, Companies Act 2006
S.9 Approve that a general meeting other than an Mgmt For For
AGM may be called on not less than 14 clear
days' notice
S.10 Adopt the new Articles of Association of the Mgmt For For
Company
- --------------------------------------------------------------------------------------------------------------------------
GAMMON GOLD INC. Agenda Number: 933258522
- --------------------------------------------------------------------------------------------------------------------------
Security: 36467T106 Meeting Type: Annual and Special
Ticker: GRS Meeting Date: 13-May-2010
ISIN: CA36467T1066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ELECTION OF THE PERSONS NOMINATED FOR ELECTION Mgmt For For
AS DIRECTORS OF GAMMON.
02 THE RE-APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITOR OF GAMMON AND TO AUTHORIZE THE BOARD
OF DIRECTORS TO FIX THE REMUNERATION OF THE
AUDITOR.
03 THE APPROVAL OF THE AMENDMENTS TO THE CORPORATION'S Mgmt Against Against
STOCK OPTION PLAN TO INCREASE THE MAXIMUM NUMBER
OF COMMON SHARES RESERVED FOR ISSUANCE UNDER
THE STOCK OPTION PLAN FROM 25,000,000 TO 26,000,000
COMMON SHARES.
04 THE APPROVAL OF THE AMENDMENTS TO THE CORPORATION'S Mgmt For For
STOCK OPTION PLAN TO PROVIDE FOR EARLY VESTING
ON A CHANGE OF CONTROL.
05 THE APPROVAL OF THE IMPLEMENTATION OF THE DEFERRED Mgmt Against Against
SHARE UNIT PLAN OF THE CORPORATION EFFECTIVE
JULY 1, 2010 AND THE RESERVATION OF 1,000,000
COMMON SHARES OF THE CORPORATION FOR ISSUANCE
THEREUNDER.
- --------------------------------------------------------------------------------------------------------------------------
GLEICHEN RESOURCES LTD. Agenda Number: 933229848
- --------------------------------------------------------------------------------------------------------------------------
Security: 377357108 Meeting Type: Annual and Special
Ticker: GRLFF Meeting Date: 29-Apr-2010
ISIN: CA3773571086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ELECT THE DIRECTORS OF THE COMPANY FOR THE Mgmt For For
ENSUING YEAR, AS MORE PARTICULARLY DESCRIBED
IN THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR (THE "INFORMATION CIRCULAR").
02 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE COMPANY Mgmt For For
FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION.
03 TO CONSIDER AND, IF DEEMED APPROPRIATE, TO PASS, Mgmt For For
WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION
APPROVING THE CONTINUANCE (THE "CONTINUANCE")
OF THE COMPANY UNDER THE BUSINESS CORPORATIONS
ACT (ONTARIO) (THE "OBCA"), AS MORE PARTICULARLY
DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR.
04 SUBJECT TO THE APPROVAL OF THE CONTINUANCE, Mgmt For For
TO PASS, WITH OR WITHOUT VARIATION, A SPECIAL
RESOLUTION APPROVING THE FILING OF ARTICLES
OF CONTINUANCE UNDER THE OBCA, WHICH ARTICLES
SHALL INCLUDE A CHANGE OF NAME AND REGISTERED
OFFICE OF THE COMPANY AND AUTHORIZATION FOR
THE BOARD TO INCREASE THE NUMBER OF DIRECTORS
BETWEEN ANNUAL SHAREHOLDER MEETINGS ALL AS
MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR.
05 SUBJECT TO THE APPROVAL OF THE CONTINUANCE, Mgmt For For
TO CONSIDER AND, IF DEEMED APPROPRIATE, TO
PASS, WITH OR WITHOUT VARIATION, A SPECIAL
RESOLUTION RATIFYING AND CONFIRMING THE ADOPTION
OF A NEW GENERAL BY-LAW OF THE COMPANY UNDER
THE OBCA, AS MORE PARTICULARLY DESCRIBED IN
THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
GOLD FIELDS LIMITED Agenda Number: 933158239
- --------------------------------------------------------------------------------------------------------------------------
Security: 38059T106 Meeting Type: Annual
Ticker: GFI Meeting Date: 04-Nov-2009
ISIN: US38059T1060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 ADOPTION OF FINANCIAL STATEMENTS Mgmt For *
O2 RE-ELECTION OF MS CA CAROLUS AS A DIRECTOR Mgmt For *
O3 RE-ELECTION OF MR R DANINO AS A DIRECTOR Mgmt For *
O4 RE-ELECTION OF MR AR HILL AS A DIRECTOR Mgmt For *
O5 RE-ELECTION OF MR NJ HOLLAND AS A DIRECTOR Mgmt For *
O6 RE-ELECTION OF MR RP MENELL AS A DIRECTOR Mgmt For *
O7 PLACEMENT OF ORDINARY SHARES UNDER THE CONTROL Mgmt For *
OF THE DIRECTORS
O8 PLACEMENT OF NON-CONVERTIBLE REDEEMABLE PREFERENCE Mgmt For *
SHARES UNDER THE CONTROL OF THE DIRECTORS
O9 ISSUING EQUITY SECURITIES FOR CASH Mgmt For *
O10 AMENDMENTS TO THE GOLD FIELDS LIMITED 2005 SHARE Mgmt For *
PLAN
O11 AWARD OF RIGHTS TO NON-EXECUTIVE DIRECTORS UNDER Mgmt For *
THE GOLD FIELDS LIMITED 2005 NON-EXECUTIVE
SHARE PLAN
O12 INCREASE OF NON-EXECUTIVE DIRECTORS' FEES Mgmt For *
S1 ACQUISITION OF COMPANY'S OWN SHARES Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
GOLDCORP INC. Agenda Number: 933233544
- --------------------------------------------------------------------------------------------------------------------------
Security: 380956409 Meeting Type: Annual
Ticker: GG Meeting Date: 19-May-2010
ISIN: CA3809564097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
IAN W. TELFER Mgmt For For
DOUGLAS M. HOLTBY Mgmt For For
CHARLES A. JEANNES Mgmt For For
JOHN P. BELL Mgmt For For
LAWRENCE I. BELL Mgmt For For
BEVERLEY A. BRISCOE Mgmt For For
PETER J. DEY Mgmt For For
P. RANDY REIFEL Mgmt For For
A. DAN ROVIG Mgmt For For
KENNETH F. WILLIAMSON Mgmt For For
B IN RESPECT OF THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS
OF THE COMPANY AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION;
C THE SHAREHOLDER PROPOSAL ATTACHED AS SCHEDULE Shr For Against
"B" TO THE MANAGEMENT INFORMATION CIRCULAR
ACCOMPANYING THIS VOTING INSTRUCTION FORM.
- --------------------------------------------------------------------------------------------------------------------------
GREAT BASIN GOLD LTD. Agenda Number: 933292118
- --------------------------------------------------------------------------------------------------------------------------
Security: 390124105 Meeting Type: Annual and Special
Ticker: GBG Meeting Date: 22-Jun-2010
ISIN: CA3901241057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK R. COOKE Mgmt For For
T. BARRY COUGHLAN Mgmt For For
FERDINAND DIPPENAAR Mgmt For For
DAVID M.S. ELLIOTT Mgmt For For
WAYNE KIRK Mgmt For For
JOSHUA C. NGOMA Mgmt For For
GERT J. ROBBERTZE Mgmt For For
WALTER T. SEGSWORTH Mgmt For For
RONALD W. THIESSEN Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED Mgmt For For
ACCOUNTANTS AS AUDITORS OF THE COMPANY FOR
THE ENSUING YEAR.
03 TO ADOPT A NEW THREE YEAR SHAREHOLDER RIGHTS Mgmt For For
PLAN AGREEMENT, AS DESCRIBED IN THE INFORMATION
CIRCULAR PREPARED FOR THE ANNUAL AND SPECIAL
GENERAL MEETING.
04 TO ALTER THE EXISTING ARTICLES TO ACCOMMODATE Mgmt For For
A PAPERLESS SHARE TRANSFER SYSTEM, AS SET OUT
IN THE INFORMATION CIRCULAR PREPARED FOR THE
ANNUAL AND SPECIAL GENERAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
GRYPHON MINERALS LTD Agenda Number: 702291624
- --------------------------------------------------------------------------------------------------------------------------
Security: Q4352M109 Meeting Type: OGM
Ticker: Meeting Date: 15-Apr-2010
ISIN: AU000000GRY4
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE PASSING
OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO
OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE
(OR VOTE "ABSTAIN") FOR THE RELEVANT
PROPOSAL ITEMS.
1 Approve, for all purposes, the sale by the Company Mgmt For For
of the Australian Tenements to Renaissance
Minerals Limited on the specified terms and
conditions
- --------------------------------------------------------------------------------------------------------------------------
GUYANA GOLDFIELDS INC. Agenda Number: 933217780
- --------------------------------------------------------------------------------------------------------------------------
Security: 403530108 Meeting Type: Annual
Ticker: GUYFF Meeting Date: 22-Apr-2010
ISIN: CA4035301080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. PATRICK SHERIDAN Mgmt For For
ALAN FERRY Mgmt For For
ALEXANDER PO Mgmt For For
RICHARD WILLIAMS Mgmt For For
ROBERT BONDY Mgmt For For
DANIEL NOONE Mgmt For For
CLAUDE LEMASSON Mgmt For For
02 IN RESPECT OF THE APPOINTMENT OF COLLINS BARROW Mgmt For For
TORONTO LLP, AS AUDITOR OF THE CORPORATION
AND TO AUTHORIZE THE BOARD OF DIRECTORS TO
FIX ITS REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
GUYANA GOLDFIELDS INC. Agenda Number: 933217792
- --------------------------------------------------------------------------------------------------------------------------
Security: 403530108 Meeting Type: Annual
Ticker: GUYFF Meeting Date: 22-Apr-2010
ISIN: CA4035301080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. PATRICK SHERIDAN Mgmt For For
ALAN FERRY Mgmt For For
ALEXANDER PO Mgmt For For
RICHARD WILLIAMS Mgmt For For
ROBERT BONDY Mgmt For For
DANIEL NOONE Mgmt For For
CLAUDE LEMASSON Mgmt For For
02 IN RESPECT OF THE APPOINTMENT OF COLLINS BARROW Mgmt For For
TORONTO LLP, AS AUDITOR OF THE CORPORATION
AND TO AUTHORIZE THE BOARD OF DIRECTORS TO
FIX ITS REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
IAMGOLD CORPORATION Agenda Number: 933256148
- --------------------------------------------------------------------------------------------------------------------------
Security: 450913108 Meeting Type: Annual
Ticker: IAG Meeting Date: 19-May-2010
ISIN: CA4509131088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEREK BULLOCK Mgmt For For
JOHN E. CALDWELL Mgmt For For
DONALD K. CHARTER Mgmt For For
W. ROBERT DENGLER Mgmt For For
GUY G. DUFRESNE Mgmt For For
PETER C. JONES Mgmt For For
MAHENDRA NAIK Mgmt For For
WILLIAM D. PUGLIESE Mgmt For For
JOHN SHAW Mgmt For For
02 APPOINTMENT OF KPMG LLP CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
03 RESOLVED, ON AN ADVISORY BASIS AND NOT TO DIMINISH Mgmt For For
THE ROLE AND RESPONSIBILITIES OF THE BOARD
OF DIRECTORS OF THE CORPORATION, THAT THE SHAREHOLDERS
ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION
DISCLOSED IN THE CORPORATION'S INFORMATION
CIRCULAR DELIVERED IN ADVANCE OF THE 2010 ANNUAL
MEETING OF SHAREHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
KINROSS GOLD CORPORATION Agenda Number: 933228579
- --------------------------------------------------------------------------------------------------------------------------
Security: 496902404 Meeting Type: Annual
Ticker: KGC Meeting Date: 05-May-2010
ISIN: CA4969024047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN A. BROUGH Mgmt For For
TYE W. BURT Mgmt For For
JOHN K. CARRINGTON Mgmt For For
JOHN M.H. HUXLEY Mgmt For For
JOHN A. KEYES Mgmt For For
C. MCLEOD-SELTZER Mgmt For For
GEORGE F. MICHALS Mgmt For For
JOHN E. OLIVER Mgmt For For
TERENCE C.W. REID Mgmt For For
02 TO APPROVE THE APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR
THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS
TO FIX THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
LIHIR GOLD LTD Agenda Number: 702315044
- --------------------------------------------------------------------------------------------------------------------------
Security: Y5285N149 Meeting Type: AGM
Ticker: Meeting Date: 05-May-2010
ISIN: PG0008974597
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve the financial statements and statutory Mgmt No vote *
reports for the YE 31 DEC 2009
2 Elect Peter Cassidy as a Director Mgmt No vote *
3 Election Mike Etheridge as a Director Mgmt No vote *
4 Re-appoint PricewaterhouseCoopers as the Company's Mgmt No vote *
Auditor
5 Approve the termination benefits payable to Mgmt No vote *
the new CEO/Managing Director under his
employment contract
6 Approve the grant of up to 1.5 million Share Mgmt No vote *
Rights under the Lihir Senior Executive
Share Plan to the new CEO/Managing Director
- --------------------------------------------------------------------------------------------------------------------------
MEDORO RESOURCES LTD. Agenda Number: 933281470
- --------------------------------------------------------------------------------------------------------------------------
Security: 58503R209 Meeting Type: Annual and Special
Ticker: MDRRF Meeting Date: 09-Jun-2010
ISIN: CA58503R2090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAIME PEREZ BRANGER Mgmt For For
MARIO CARON Mgmt For For
ROBERT DOYLE Mgmt For For
JOHN W. W. HICK Mgmt For For
AUGUSTO LOPEZ Mgmt For For
J. RANDALL MARTIN Mgmt For For
ROBERT METCALFE Mgmt For For
KEITH MORRISON Mgmt For For
COURTNEY NEEB Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AS Mgmt For For
AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION;
03 RE-CONFIRMATION OF THE CORPORATION'S STOCK OPTION Mgmt Against Against
PLAN;
04 CONSOLIDATION OF THE COMMON SHARES OF THE CORPORATION Mgmt For For
ON A THREE-FOR-ONE BASIS.
- --------------------------------------------------------------------------------------------------------------------------
MINCO SILVER CORPORATION Agenda Number: 933299958
- --------------------------------------------------------------------------------------------------------------------------
Security: 60254C100 Meeting Type: Annual and Special
Ticker: MISVF Meeting Date: 28-Jun-2010
ISIN: CA60254C1005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO SET THE NUMBER OF DIRECTORS AT 3. Mgmt For For
02 DIRECTOR
KEN Z. CAI Mgmt For For
CHAN-SENG LEE Mgmt For For
WAYNE SPILSBURY Mgmt For For
03 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY FOR THE ENSUING YEAR
AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
04 TO APPROVE THE COMPANY'S STOCK OPTION PLAN. Mgmt Against Against
05 THE MAXIMUM NUMBER OF SHARES WHICH WOULD BE Mgmt For For
ISSUED OR MADE SUBJECT TO ISSUANCE UNDER ONE
OF MORE PRIVATE PLACEMENTS IN THE TWELVE MONTH
PERIOD COMMENCING JUNE 28, 2010 WOULD NOT EXCEED
100% OF THE COMPANY'S ISSUED AND OUTSTANDING
SHARES AS AT JUNE 28, 2010.
- --------------------------------------------------------------------------------------------------------------------------
MINEFINDERS CORPORATION LTD. Agenda Number: 933225244
- --------------------------------------------------------------------------------------------------------------------------
Security: 602900102 Meeting Type: Annual
Ticker: MFN Meeting Date: 19-May-2010
ISIN: CA6029001022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK H. BAILEY Mgmt For For
JAMES M. DAWSON Mgmt For For
H. LEO KING Mgmt For For
ROBERT L. LECLERC Mgmt For For
ANTHONIE LUTEIJN Mgmt For For
02 APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
MVELAPHANDA RESOURCES LIMITED Agenda Number: 702156894
- --------------------------------------------------------------------------------------------------------------------------
Security: S53030110 Meeting Type: AGM
Ticker: Meeting Date: 03-Dec-2009
ISIN: ZAE000050266
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 Receive and adopt the annual financial statements Mgmt For For
of Mvela Resources for the YE 30 JUN 2009
2.O.2 Re-elect Ms. Y.Z. Cuba as a Director of the Mgmt For For
Company, who retires by rotation in terms of
Article 24.2 of the Articles of Association
3.O.3 Approve to confirm the Directors remuneration Mgmt For For
for the YE 30 JUN 2009
4.O.4 Ratify the actions of all persons who held office Mgmt For For
as Members of the Board of Directors of Mvela
Resources during the YE 30 JUN 2009 in so far
as such actions had any bearing on the affairs
of Mvela Resources
5.O.5 Re-appoint PricewaterhouseCoopers Inc. as the Mgmt For For
Auditors of the Company until the following
AGM and authorize the Directors to determine
their remuneration for the past year
6.O.6 Approve to place the authorized but unissued Mgmt For For
ordinary shares of the Company at the disposal
and under the control of the Directors until
the following AGM and authorize the Directors,
subject to the provisions of the South African
Companies Act, 1973, 1973 [Act 61 of 1973],
as amended (the Act), and the Listings Requirements
of the JSE Limited- to allot, issue and otherwise
dispose of, or grant options in respect of,
such shares to such person or persons on such
terms and conditions and at such times as the
Directors may from time to time in their discretion
deem fit and to allot issue shares, or grant
options to Mvela Resources Share Trust or to
qualifying employees of the Company and its
subsidiaries on and subject to the terms of
the Mvela Resources Limited Share Participation
Scheme
7.O.7 Approve to resolve that the pre-emptive rights, Mgmt For For
to which shareholders of Mvela Resources may
be entitled in terms of the JSE Listings Requirements,
to participate in any future issues of or options
to acquire Mvela Resources ordinary shares
for cash which may be made by the Company or
to participate in any future in any future
sale, disposal or transfer for cash of Mvela
Resources shares held as treasury shares by
a subsidiary of Mvela Resources [or options
in respect thereof] subsequent to the date
of passing this resolution be waived, and that
the Directors of the Company issue, sell, dispose
of, transfer, or grant options in respect of
ordinary shares in the unissued share capital
of Mvela Resources for cash subject to JSE
Listings Requirements from time to time which
currently require that issues in aggregate
in any 1 FY will not exceed 5% of the Company's
issued ordinary share capital and the approval
for the waiver of the pre-emptive rights, together
with this general authority to issue shares
for cash, will be valid until the earlier of
the next AGM of the Company and the expiry
of a period of 15 months from the date of passing
of this resolution
8.O.8 Authorize the Directors of the Company to nominate Mgmt For For
any one or more of their number, or any other
relevant person or persons, to carry out and
do all such matters and things as may be necessary
and to make all such applications as may be
required in connection with or to give effect
to any or all of the ordinary and special resolutions
to be proposed at the general meeting of Mvela
Resources at which this Ordinary Resolution
8 is being proposed
9.S.1 Approve, as a general approval contemplated Mgmt For For
in Sections 85(2) and 85(3) of the Companies
Act 1973 [Act 61 of 1973], as amended, 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 as
presently constituted and which may be amended
from time to time, and subject to the following-
approval by shareholders in terms of a special
resolution of the Company, in annual general
or general meeting, which shall be valid only
until the next AGM or for 15 months from the
date of the resolution, whichever period is
shorter and the acquisitions of ordinary shares
in aggregate in any 1 FY may not exceed 20%
of the Company's issued ordinary capital
Transact any other business Non-Voting
- --------------------------------------------------------------------------------------------------------------------------
NEW GOLD INC. Agenda Number: 933248773
- --------------------------------------------------------------------------------------------------------------------------
Security: 644535106 Meeting Type: Annual
Ticker: NGD Meeting Date: 06-May-2010
ISIN: CA6445351068
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO SET THE NUMBER OF DIRECTORS OF THE COMPANY Mgmt For For
AT NINE.
02 DIRECTOR
JAMES ESTEY Mgmt For For
ROBERT GALLAGHER Mgmt For For
VAHAN KOLOLIAN Mgmt For For
MARTYN KONIG Mgmt For For
PIERRE LASSONDE Mgmt For For
CRAIG NELSEN Mgmt For For
RANDALL OLIPHANT Mgmt For For
IAN TELFER Mgmt For For
RAYMOND THRELKELD Mgmt For For
03 APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING
THE DIRECTORS TO FIX THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
NEWCREST MNG LTD Agenda Number: 702104326
- --------------------------------------------------------------------------------------------------------------------------
Security: Q6651B114 Meeting Type: AGM
Ticker: Meeting Date: 29-Oct-2009
ISIN: AU000000NCM7
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial report of the Company Non-Voting
and its controlled entities for the YE 30 JUN
2009 and the reports of the Directors and the
Auditors thereon
2. Elect Mr. Vince Gauci as a Director, in accordance Mgmt For For
with Rule 57 of the Company's Constitution
3. Adopt the remuneration report for the Company Mgmt For For
[included in the report of the Directors] for
the YE 30 JUN 2009
4. Transact any other business Non-Voting
- --------------------------------------------------------------------------------------------------------------------------
NEWMONT MINING CORPORATION Agenda Number: 933199297
- --------------------------------------------------------------------------------------------------------------------------
Security: 651639106 Meeting Type: Annual
Ticker: NEM Meeting Date: 23-Apr-2010
ISIN: US6516391066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G.A. BARTON Mgmt Withheld Against
V.A. CALARCO Mgmt Withheld Against
J.A. CARRABBA Mgmt Withheld Against
N. DOYLE Mgmt Withheld Against
V.M. HAGEN Mgmt Withheld Against
M.S. HAMSON Mgmt Withheld Against
R.T. O'BRIEN Mgmt Withheld Against
J.B. PRESCOTT Mgmt Withheld Against
D.C. ROTH Mgmt Withheld Against
J.V. TARANIK Mgmt Withheld Against
S.R. THOMPSON Mgmt Withheld Against
02 RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS NEWMONT'S INDEPENDENT
AUDITORS FOR 2010.
03 CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr Against For
REGARDING SPECIAL MEETINGS, AS SET FORTH IN
THE ACCOMPANYING PROXY STATEMENT, IF PROPERLY
INTRODUCED AT THE MEETING.
04 CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr Against For
TO APPROVE MAJORITY VOTING FOR THE ELECTION
OF DIRECTORS IN A NON-CONTESTED ELECTION, AS
SET FORTH IN THE ACCOMPANYING PROXY STATEMENT,
IF PROPERLY INTRODUCED AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
NORTHAM PLATINUM (PTY) LTD Agenda Number: 702117385
- --------------------------------------------------------------------------------------------------------------------------
Security: S56540156 Meeting Type: AGM
Ticker: Meeting Date: 05-Nov-2009
ISIN: ZAE000030912
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the annual financial statements Mgmt For For
2. Elect M.E. Beckett as a Director, who retires Mgmt For For
in accordance with the provisions of Article
57 of the Company's Articles of Association
3. Elect B.R. van Rooyen as a Director, who retires Mgmt For For
in accordance with the provisions of Article
57 of the Company's Articles of Association
4. Elect P.L. Zim as a Director, who retires in Mgmt For For
accordance with the provisions of Article 57
of the Company's Articles of Association
5. Elect C.K. Chabedi as a Director, who retires Mgmt For For
at the forthcoming AGM in accordance with the
provisions of Article 50 of the Company's Articles
of Association
6. Elect A.R. Martin as a Director, who retires Mgmt For For
at the forthcoming AGM in accordance with the
provisions of Article 50 of the Company's Articles
of Association
7. Elect MSMM Xayiya as a Director, who retires Mgmt For For
at the forthcoming AGM in accordance with the
provisions of Article 50 of the Company's Articles
of Association
8. Approve to increase the Directors fees Mgmt Against Against
9. Amend the Northam Share Scheme Mgmt For For
S.1 Approve to increase the authorized share capital Mgmt For For
S.2 Amend the Memorandum of Association Mgmt For For
10. Approve the placement of unissued shares under Mgmt For For
the control of the Directors
11. Approve the payments to shareholders Mgmt For For
S.3 Approve the acquisition of the Companies own Mgmt For For
shares
PLEASE NOTE THAT THIS IS A REVISION DUE TO ORDINARY Non-Voting
RESOLUTIONS CHANGED TO SPECIAL RESOLUTIONS
AND RECEIPT OF ARTICLES. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
NORTHGATE MINERALS CORPORATION Agenda Number: 933248103
- --------------------------------------------------------------------------------------------------------------------------
Security: 666416102 Meeting Type: Annual and Special
Ticker: NXG Meeting Date: 11-May-2010
ISIN: CA6664161024
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK DANIEL Mgmt For For
PAUL J. DOWD Mgmt For For
PATRICK D. DOWNEY Mgmt For For
RICHARD J. HALL Mgmt For For
DOUGLAS P. HAYHURST Mgmt For For
TERRY A. LYONS Mgmt For For
CONRAD A. PINETTE Mgmt For For
KENNETH G. STOWE Mgmt For For
02 APPOINTMENT OF KPMG, LLP, CHARTERED ACCOUNTANTS Mgmt For For
AS AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR.
03 AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For
AUDITORS' REMUNERATION FOR THE ENSUING YEAR.
04 TO CONSIDER AND, IF DEEMED ADVISABLE, ADOPT Mgmt For For
A RESOLUTION (THE FULL TEXT OF WHICH IS REPRODUCED
AS SCHEDULE C IN THE MANAGEMENT INFORMATION
CIRCULAR) TO CONFIRM THE ADOPTION AND RATIFY
THE SHAREHOLDER RIGHTS PLAN ADOPTED BY THE
BOARD OF DIRECTORS OF THE CORPORATION ON MARCH
8, 2010.
- --------------------------------------------------------------------------------------------------------------------------
OREZONE GOLD CORPORATION Agenda Number: 933269652
- --------------------------------------------------------------------------------------------------------------------------
Security: 68616T109 Meeting Type: Annual
Ticker: ORZCF Meeting Date: 27-May-2010
ISIN: CA68616T1093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS. THE NOMINEES PROPOSED Mgmt For For
BY MANAGEMENT ARE: RONALD LITTLE, MICHAEL HALVORSON,
PAUL CARMEL, ALAIN KRUSHNISKY AND JAMES GILL.
02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
OF THE CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
OREZONE GOLD CORPORATION Agenda Number: 933269664
- --------------------------------------------------------------------------------------------------------------------------
Security: 68616T109 Meeting Type: Annual
Ticker: ORZCF Meeting Date: 27-May-2010
ISIN: CA68616T1093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS. THE NOMINEES PROPOSED Mgmt For For
BY MANAGEMENT ARE: RONALD LITTLE, MICHAEL HALVORSON,
PAUL CARMEL, ALAIN KRUSHNISKY AND JAMES GILL.
02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
OF THE CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
OSISKO MINING CORPORATION Agenda Number: 933298956
- --------------------------------------------------------------------------------------------------------------------------
Security: 688278100 Meeting Type: Annual and Special
Ticker: OSKFF Meeting Date: 30-Jun-2010
ISIN: CA6882781009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SEAN ROOSEN Mgmt For For
ROBERT WARES Mgmt For For
VICTOR BRADLEY Mgmt For For
NORMAN STORM Mgmt For For
STAPH L. BAKALI Mgmt For For
ANDR J. DOUCHANE Mgmt For For
SERGE VZINA Mgmt For For
MARCEL CT Mgmt For For
WILLIAM A. MACKINNON Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS AND AUTHORIZING TO FIX THEIR REMUNERATION.
03 RESOLUTION APPROVING THE CORPORATION'S SHAREHOLDERS Mgmt For For
RIGHTS PLAN.
- --------------------------------------------------------------------------------------------------------------------------
OSISKO MINING CORPORATION Agenda Number: 933298968
- --------------------------------------------------------------------------------------------------------------------------
Security: 688278100 Meeting Type: Annual and Special
Ticker: OSKFF Meeting Date: 30-Jun-2010
ISIN: CA6882781009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SEAN ROOSEN Mgmt For For
ROBERT WARES Mgmt For For
VICTOR BRADLEY Mgmt For For
NORMAN STORM Mgmt For For
STAPH L. BAKALI Mgmt For For
ANDR J. DOUCHANE Mgmt For For
SERGE VZINA Mgmt For For
MARCEL CT Mgmt For For
WILLIAM A. MACKINNON Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS AND AUTHORIZING TO FIX THEIR REMUNERATION.
03 RESOLUTION APPROVING THE CORPORATION'S SHAREHOLDERS Mgmt For For
RIGHTS PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PACIFIC RIM MINING CORP. Agenda Number: 933126977
- --------------------------------------------------------------------------------------------------------------------------
Security: 694915208 Meeting Type: Annual and Special
Ticker: PMU Meeting Date: 26-Aug-2009
ISIN: CA6949152087
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO FIX THE NUMBER OF DIRECTORS AT FIVE (5). Mgmt For For
02 DIRECTOR
C. MCLEOD-SELTZER Mgmt For For
THOMAS SHRAKE Mgmt For For
WILLIAM MYCKATYN Mgmt For For
DAVID FAGIN Mgmt For For
ANTHONY PETRINA Mgmt For For
03 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY FOR THE ENSUING YEAR
AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
04 TO CONSIDER AND, IF THOUGHT FIT, PASS AS AN Mgmt For For
ORDINARY RESOLUTION RATIFYING, CONFIRMING AND
APPROVING THE ADOPTION BY THE COMPANY OF AN
AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN
AGREEMENT WHICH AMENDS CERTAIN PROVISIONS OF
THE COMPANY'S EXISTING SHAREHOLDER RIGHTS PLAN
AGREEMENT.
05 TO CONSIDER AND, IF THOUGHT FIT, PASS AS AN Mgmt For For
ORDINARY RESOLUTION RATIFYING, CONFIRMING AND
APPROVING THE COMPANY'S EXISTING 2006 EVERGREEN
INCENTIVE STOCK OPTION PLAN (THE "STOCK OPTION
PLAN") AND ALL UNALLOCATED OPTIONS THEREUNDER.
06 TO CONSIDER AND, IF THOUGHT FIT, PASS AS AN Mgmt For For
ORDINARY RESOLUTION RATIFYING, CONFIRMING AND
APPROVING THE ADOPTION BY THE COMPANY OF CERTAIN
AMENDMENTS TO THE STOCK OPTION PLAN REGARDING
REORGANIZATIONS, GOING PRIVATE AND SPIN-OUT
TRANSACTIONS.
07 TO CONSIDER AND, IF THOUGHT FIT, PASS AS AN Mgmt For For
ORDINARY RESOLUTION RATIFYING, CONFIRMING AND
APPROVING THE EXTENSION DATES FROM AUGUST 29,
2009 TO AUGUST 29, 2010 OF CERTAIN OUTSTANDING
SHARE PURCHASE WARRANTS, INCLUDING WARRANTS
HELD, DIRECTLY OR INDIRECTLY, BY INSIDERS OF
THE COMPANY.
08 TO TRANSACT SUCH FURTHER OR OTHER BUSINESS AS Mgmt For For
MAY PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT OR ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
PAN AMERICAN SILVER CORP. Agenda Number: 933247442
- --------------------------------------------------------------------------------------------------------------------------
Security: 697900108 Meeting Type: Annual and Special
Ticker: PAAS Meeting Date: 10-May-2010
ISIN: CA6979001089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROSS J. BEATY Mgmt For For
GEOFFREY A. BURNS Mgmt For For
ROBERT P. PIROOZ Mgmt For For
WILLIAM FLECKENSTEIN Mgmt For For
MICHAEL J.J. MALONEY Mgmt For For
MICHAEL LARSON Mgmt For For
PAUL B. SWEENEY Mgmt For For
DAVID C. PRESS Mgmt For For
WALTER T. SEGSWORTH Mgmt For For
02 REAPPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
OF THE CORPORATION.
03 TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR'S Mgmt For For
REMUNERATION.
04 TO CONSIDER AND, IF THOUGHT APPROPRIATE, TO Mgmt For For
PASS AN ORDINARY ADVISORY RESOLUTION APPROVING
THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION,
THE COMPLETE TEXT OF WHICH IS SET OUT IN APPENDIX
"B" TO THE INFORMATION CIRCULAR FOR THE MEETING.
05 TO CONSIDER AND, IF THOUGHT APPROPRIATE, TO Mgmt For For
PASS AN ORDINARY RESOLUTION AMENDING THE 2008
STOCK OPTION AND STOCK BONUS PLAN, THE COMPLETE
TEXT OF WHICH IS SET OUT IN APPENDIX "C" TO
THE INFORMATION CIRCULAR FOR THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
PERSEUS MINING LTD Agenda Number: 702135131
- --------------------------------------------------------------------------------------------------------------------------
Security: Q74174105 Meeting Type: AGM
Ticker: Meeting Date: 27-Nov-2009
ISIN: AU000000PRU3
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 5 TO 10 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE PASSING
OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO
OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR
VOTE "ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS.
To receive and consider the financial report Non-Voting
of the Company for the YE 30 JUN 2009, together
with the reports by the Directors and the Auditors
thereon
1. Adopt the remuneration report as specified in Mgmt For For
the Directors' report Section of the annual
report for the FYE 30 JUN 2009
2. Re-elect Mr. Sean Harvey as a Director of the Mgmt For For
Company, who retires in accordance with Clause
3.3 of the Constitution of the Company
3. Re-elect Michael Bohm as a Director of the Company, Mgmt For For
who retires in accordance with Clause 3.3 of
the Constitution of the Company
4. Re-elect Rhett Brans as a Director of the Company, Mgmt For For
who retires in accordance with Clause 3.6 of
the Constitution of the Company
5. Ratify, in accordance with ASX Listing Rule Mgmt For For
7.4, the issue of 2,000,000 options to BGF
Equities Pty Ltd to acquire ordinary fully
paid shares on the specified terms and conditions
6. Ratify, in accordance with ASX Listing Rule Mgmt For For
7.4, the issue of 2,000,000 shares and 2,000,000
options to Strategic Systems Pty Ltd as consideration
for the purchase of shares in Central Ashanti
Gold Ltd on the specified terms and conditions
7. Ratify, in accordance with ASX Listing Rule Mgmt For For
7.4, the issue of 400,000 options made on 15
OCT 2009 to Mr. Michael Bohm on the specified
terms and conditions
8. Ratify, in accordance with ASX Listing Rule Mgmt For For
7.4, the issue of 39,000,000 securities which,
at the date of this notice of meeting had not
been issued, are expected to be issued in the
period up to the date of the AGM, on the specified
terms and conditions
9. Authorize the Directors, for the purposes of Mgmt For For
ASX Listing Rule 10.11 and all other purposes
and subject to the passing of Resolution 2,
to issue up to a maximum of 600,000 options
to subscribe for shares in the Company to Mr.
Sean Harvey or his nominee, as specified
10. Approve, pursuant to Clause 10.2 of the Company's Mgmt For For
Constitution, to increase aggregate Non-executive
Directors' fees from AUD 200,000 per annum
to AUD 400,000 per annum
To transact any other business Non-Voting
- --------------------------------------------------------------------------------------------------------------------------
PERSEUS MINING LTD Agenda Number: 702400259
- --------------------------------------------------------------------------------------------------------------------------
Security: Q74174105 Meeting Type: AGM
Ticker: Meeting Date: 28-May-2010
ISIN: AU000000PRU3
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Ratify, in accordance with ASX Listing Rule Mgmt For For
7.4 and all other purposes, the prior issue
of up to 50,600,000 ordinary fully paid shares
the "Prospectus Share Issue" to be issued
prior to the date of the meeting on the terms
and conditions in the explanatory memorandum
and management information circular
2 Approve, for the purpose of ASX Listing Rule Mgmt For For
7.1 and all other purposes, the offer and
issue of up to 15,000,000 ordinary fully paid
shares the "Placement Share Issue"
on the terms and conditions in the explanatory
memorandum and management information
circular
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1 AND 2 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE PASSING
OF THE PROPOSAL/S WILL BE DISREGARDED.
HENCE, IF YOU HAVE OBTAINED BENEFIT OR DO
EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD
NOT VOTE (OR VOTE "ABSTAIN") FOR THE RELEVANT
PROPOSAL ITEMS.
- --------------------------------------------------------------------------------------------------------------------------
PLATMIN LIMITED Agenda Number: 933125230
- --------------------------------------------------------------------------------------------------------------------------
Security: 72765Y109 Meeting Type: Annual
Ticker: PLNLF Meeting Date: 25-Aug-2009
ISIN: CA72765Y1097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS FOR ALL OF THE EIGHT NOMINEES Mgmt For For
LISTED IN THE MANAGEMENT INFORMATION CIRCULAR.
02 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
PREMIER GOLD MINES LIMITED Agenda Number: 933281280
- --------------------------------------------------------------------------------------------------------------------------
Security: 74051D104 Meeting Type: Annual and Special
Ticker: PIRGF Meeting Date: 08-Jun-2010
ISIN: CA74051D1042
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A SPECIAL RESOLUTION, WITH OR WITHOUT VARIATION, Mgmt For For
FIXING THE NUMBER OF DIRECTORS OF THE CORPORATION
TO BE ELECTED AT THE MEETING AT SEVEN AND AUTHORIZING
AND EMPOWERING THE DIRECTORS OF THE CORPORATION
TO DETERMINE THE NUMBER OF DIRECTORS OF THE
CORPORATION FROM TIME TO TIME WITHIN THE MINIMUM
AND MAXIMUM NUMBERS PROVIDED IN THE ARTICLES
OF THE CORPORATION AND THE NUMBER OF DIRECTORS
OF THE CORPORATION TO BE ELECTED AT THE ANNUAL
MEETING OF THE SHAREHOLDERS OF THE CORPORATION,
AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT
INFORMATION CIRCULAR;
02 IN RESPECT OF THE ELECTION OF THE NOMINEES OF Mgmt For For
MANAGEMENT OF THE CORPORATION AS DIRECTORS
OF THE CORPORATION, AS MORE PARTICULARLY DESCRIBED
IN THE MANAGEMENT INFORMATION CIRCULAR;
03 IN RESPECT OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP, AS THE AUDITOR OF THE CORPORATION AND
THE AUTHORIZATION OF THE DIRECTORS OF THE CORPORATION
TO FIX THE REMUNERATION TO BE PAID TO THE AUDITOR,
AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT
INFORMATION CIRCULAR;
04 A RESOLUTION, WITH OR WITHOUT VARIATION, CONFIRMING Mgmt For For
THE NEW GENERAL BY-LAW OF THE CORPORATION,
AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT
INFORMATION CIRCULAR;
05 A RESOLUTION, WITH OR WITHOUT VARIATION, APPROVING Mgmt For For
THE UNALLOCATED RIGHTS, OPTIONS OR OTHER ENTITLEMENTS
UNDER THE SHARE OPTION PLAN FORMING A PART
OF THE AMENDED AND RESTATED SHARE INCENTIVE
PLAN OF THE CORPORATION, AS MORE PARTICULARLY
DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
RAINY RIVER RESOURCES LTD. Agenda Number: 933193396
- --------------------------------------------------------------------------------------------------------------------------
Security: 75101R100 Meeting Type: Annual
Ticker: RRFFF Meeting Date: 16-Mar-2010
ISIN: CA75101R1001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMOND W. THRELKELD Mgmt For For
NELSON W. BAKER Mgmt For For
STUART A. AVERILL Mgmt For For
LEO N.S. BEREZAN Mgmt For For
DALE C. PENIUK Mgmt For For
GERALD J. SHIELDS Mgmt For For
02 APPOINTMENT OF DAVIDSON & COMPANY LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR
THE ENSUING YEAR.
03 TO CONSIDER AND, IF DEEMED FIT, APPROVE THE Mgmt For For
CONTINUANCE OF THE COMPANY'S STOCK OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
RANDGOLD RESOURCES LIMITED Agenda Number: 933171720
- --------------------------------------------------------------------------------------------------------------------------
Security: 752344309 Meeting Type: Special
Ticker: GOLD Meeting Date: 16-Dec-2009
ISIN: US7523443098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 THAT THE PROPOSED ACQUISITION BY KIBALI (JERSEY) Mgmt For *
LIMITED OF SHARES IN KIBALI GOLDMINES S.P.R.L.
BE AND IS HEREBY APPROVED.
- --------------------------------------------------------------------------------------------------------------------------
RANDGOLD RESOURCES LIMITED Agenda Number: 933227515
- --------------------------------------------------------------------------------------------------------------------------
Security: 752344309 Meeting Type: Annual
Ticker: GOLD Meeting Date: 04-May-2010
ISIN: US7523443098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
OA ADOPTION OF THE DIRECTORS' REPORT AND ACCOUNTS. Mgmt For *
OB ELECTION OF DIRECTOR KADRI DAGDELEN (MEMBER Mgmt For *
OF THE AUDIT COMMITTEE).
OC RE-ELECTION OF DIRECTOR PHILIPPE LIETARD (CHAIRMAN Mgmt For *
OF COMPANY AND CHAIRMAN OF THE NOMINATION AND
GOVERNANCE COMMITTEE).
OD RE-ELECTION OF DIRECTOR ROBERT ISRAEL (MEMBER Mgmt For *
OF THE NOMINATION AND GOVERNANCE COMMITTEE).
OE RE-ELECTION OF DIRECTOR NORBORNE COLE JR (SENIOR Mgmt For *
INDEPENDENT DIRECTOR, CHAIRMAN OF THE REMUNERATION
COMMITTEE AND MEMBER OF THE NOMINATION AND
GOVERNANCE COMMITTEE).
OF RE-ELECTION OF DIRECTOR KARL VOLTAIRE (CHAIRMAN Mgmt For *
OF AUDIT COMMITTEE, MEMBER OF THE REMUNERATION
COMMITTEE).
OG ADOPTION OF THE REPORT OF THE REMUNERATION COMMITTEE. Mgmt For *
OH APPROVE THE FEES PAYABLE TO DIRECTORS. Mgmt For *
OI RE-APPOINT BDO LLP AS AUDITORS OF THE COMPANY. Mgmt For *
SJ1 SPECIAL RESOLUTION NUMBER 1 - INCREASE OF AUTHORIZED Mgmt For *
SHARE CAPITAL.
SJ2 SPECIAL RESOLUTION NUMBER 2 - AMEND PARAGRAPH Mgmt For *
4 OF THE MEMORANDUM OF ASSOCIATION.
SJ3 SPECIAL RESOLUTION NUMBER 3 - AMEND ARTICLE Mgmt For *
4.1 OF THE ARTICLE OF ASSOCIATION.
- --------------------------------------------------------------------------------------------------------------------------
RED BACK MINING INC. Agenda Number: 933247606
- --------------------------------------------------------------------------------------------------------------------------
Security: 756297107 Meeting Type: Annual and Special
Ticker: RBIFF Meeting Date: 10-May-2010
ISIN: CA7562971076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD P. CLARK Mgmt For For
LUKAS H. LUNDIN Mgmt For For
MICHAEL W. HUNT Mgmt For For
ROBERT F. CHASE Mgmt For For
BRIAN D. EDGAR Mgmt For For
GEORGE L. BRACK Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED Mgmt For For
ACCOUNTANTS AS AUDITORS OF THE CORPORATION
FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION.
03 TO APPROVE THE ADOPTION OF A NEW STOCK OPTION Mgmt For For
PLAN AS MORE PARTICULARLY SET OUT IN THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR DATED APRIL 6, 2010.
04 TO APPROVE CERTAIN STOCK OPTION GRANTS TO INSIDERS Mgmt For For
OF THE CORPORATION AS MORE PARTICULARLY SET
OUT IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR
DATED APRIL 6, 2010.
05 TO APPROVE AN AMENDMENT TO BY-LAW NO. 8.03 AND Mgmt For For
BY-LAW NO. 8.05 OF THE CORPORATION AS MORE
PARTICULARLY SET OUT IN THE MANAGEMENT PROXY
CIRCULAR DATED APRIL 6, 2010.
- --------------------------------------------------------------------------------------------------------------------------
ROYAL GOLD, INC. Agenda Number: 933152542
- --------------------------------------------------------------------------------------------------------------------------
Security: 780287108 Meeting Type: Annual
Ticker: RGLD Meeting Date: 18-Nov-2009
ISIN: US7802871084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STANLEY DEMPSEY Mgmt For For
1B ELECTION OF DIRECTOR: TONY JENSEN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE
30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
SAN GOLD CORPORATION Agenda Number: 933292295
- --------------------------------------------------------------------------------------------------------------------------
Security: 79780P104 Meeting Type: Annual and Special
Ticker: SGRCF Meeting Date: 21-Jun-2010
ISIN: CA79780P1045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF THE FOLLOWING INDIVIDUALS TO THE Mgmt For For
BOARD OF DIRECTORS: HUGH WYNNE, DALE GINN,
RICHARD BOULAY, COURTNEY SHEARER, BEN HUBERT,
MICHAEL POWER AND JAMES MCCUTCHEON.
02 APPOINTMENT OF SCARROW & DONALD LLP AS AUDITORS Mgmt For For
OF THE CORPORATION AND AUTHORIZATION OF THE
BOARD OF DIRECTORS TO FIX THE AUDITORS' REMUNERATION.
03 APPROVAL OF THE AMENDED AND RESTATED STOCK OPTION Mgmt For For
PLAN OF THE CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
SILVER WHEATON CORP. Agenda Number: 933231704
- --------------------------------------------------------------------------------------------------------------------------
Security: 828336107 Meeting Type: Annual
Ticker: SLW Meeting Date: 20-May-2010
ISIN: CA8283361076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
PETER D. BARNES Mgmt For For
LAWRENCE I. BELL Mgmt For For
GEORGE L. BRACK Mgmt For For
JOHN A. BROUGH Mgmt For For
R. PETER GILLIN Mgmt For For
DOUGLAS M. HOLTBY Mgmt For For
EDUARDO LUNA Mgmt For For
WADE D. NESMITH Mgmt For For
B IN RESPECT OF THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS
OF THE COMPANY AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
SILVERCORP METALS INC. Agenda Number: 933143517
- --------------------------------------------------------------------------------------------------------------------------
Security: 82835P103 Meeting Type: Annual
Ticker: SVM Meeting Date: 30-Sep-2009
ISIN: CA82835P1036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO SET THE NUMBER OF DIRECTORS AT 7. Mgmt For For
02 DIRECTOR
DR. RUI FENG Mgmt For For
MYLES GAO Mgmt For For
S. PAUL SIMPSON Mgmt For For
GREG HALL Mgmt For For
EARL DRAKE Mgmt For For
YIKANG LIU Mgmt For For
DR. ROBERT GAYTON Mgmt For For
03 RE-APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For
OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING
THE DIRECTORS TO FIX THEIR REMUNERATION.
04 TO APPROVE, RATIFY AND CONFIRM ALL ACTS OF THE Mgmt For For
DIRECTORS AND OFFICERS OF THE COMPANY ON ITS
BEHALF DURING THE PRECEDING YEAR.
05 TO APPROVE, RATIFY AND CONFIRM THE ADOPTION Mgmt For For
OF THE COMPANY'S AMENDED PLAN WITH TERMS SUBSTANTIALLY
AS DESCRIBED IN THE INFORMATION CIRCULAR OF
THE COMPANY DATED AUGUST 19, 2009, AND THE
AUTHORIZATION FOR REISSUANCE UNDER THE PLAN
OF THE 12,564,720 COMMON SHARES ISSUED PURSUANT
TO PREVIOUS OPTION EXERCISES UNDER THE AMENDED
PLAN.
06 TO APPROVE, RATIFY AND CONFIRM THE EXTENSION Mgmt For For
OF AN EXISTING OPTION HELD BY DR. RUI FENG,
CHIEF EXECUTIVE OFFICER OF THE COMPANY, TO
PURCHASE UP TO 190,000 COMMON SHARES AT CAD
$0.18 FROM A CURRENT EXPIRY DATE OF OCTOBER
24, 2009 TO JANUARY 25, 2010.
- --------------------------------------------------------------------------------------------------------------------------
SINO GOLD MINING LTD, SYDNEY NSW Agenda Number: 702142960
- --------------------------------------------------------------------------------------------------------------------------
Security: Q8505T101 Meeting Type: SCH
Ticker: Meeting Date: 02-Dec-2009
ISIN: AU000000SGX4
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve, pursuant to and in accordance with Mgmt For For
Section 411 of the Corporations Act 2001 (Cth),
the scheme of arrangement proposed between
Sino Gold Mining Limited and the holders of
its ordinary shares (other than certain excluded
shareholders), as specified, is agreed to (with
or without modification as approved by the
Federal Court of Australia)
- --------------------------------------------------------------------------------------------------------------------------
VOLTA RESOURCES INC. Agenda Number: 933284212
- --------------------------------------------------------------------------------------------------------------------------
Security: 92870R104 Meeting Type: Annual and Special
Ticker: VLTAF Meeting Date: 15-Jun-2010
ISIN: CA92870R1047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ELECT THE DIRECTORS OF THE COMPANY FOR THE Mgmt For For
ENSUING YEAR, AS NOMINATED BY MANAGEMENT OF
THE COMPANY;
02 TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR
AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION;
03 TO AUTHORIZE AN AMENDMENT TO THE COMPANY'S STOCK Mgmt For For
OPTION PLAN (THE "PLAN") WHEREBY THE PLAN WILL
CONVERT FROM A FIXED STOCK OPTION PLAN TO A
"ROLLING" STOCK OPTION PLAN PURSUANT TO WHICH
10% OF THE TOTAL NUMBER OF ISSUED AND OUTSTANDING
COMMON SHARES OF THE COMPANY (INCLUDING COMMON
SHARES ISSUED UPON THE EXERCISE OF PREVIOUSLY
GRANTED STOCK OPTIONS) ON A NON-DILUTED BASIS,
MAY BE SUBJECT TO ISSUANCE PURSUANT TO OPTIONS
GRANTED UNDER THE PLAN.
04 TO TRANSACT SUCH FURTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING OR ANY ADJOURNMENTS
OR POSTPONEMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
YAMANA GOLD INC. Agenda Number: 933242062
- --------------------------------------------------------------------------------------------------------------------------
Security: 98462Y100 Meeting Type: Annual
Ticker: AUY Meeting Date: 05-May-2010
ISIN: CA98462Y1007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
PETER MARRONE Mgmt For For
PATRICK J. MARS Mgmt For For
JUVENAL MESQUITA FILHO Mgmt For For
ANTENOR F. SILVA, JR. Mgmt For For
NIGEL LEES Mgmt For For
DINO TITARO Mgmt For For
JOHN BEGEMAN Mgmt For For
ROBERT HORN Mgmt For For
RICHARD GRAFF Mgmt For For
CARL RENZONI Mgmt For For
ALEXANDER DAVIDSON Mgmt For For
B IN RESPECT OF THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS AUDITORS.
* Management position unknown
MULTI-MANAGER ALTERNATIVES FUND
--------------------------------------------------------------------------------------------------------------------------
ACTEL CORPORATION Agenda Number: 933273598
- --------------------------------------------------------------------------------------------------------------------------
Security: 004934105 Meeting Type: Annual
Ticker: ACTL Meeting Date: 24-May-2010
ISIN: US0049341052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN C. EAST Mgmt For For
JAMES R. FIEBIGER Mgmt For For
JACOB S. JACOBSSON Mgmt For For
PATRICK W. LITTLE Mgmt For For
J. DANIEL MCCRANIE Mgmt For For
JEFFREY C. SMITH Mgmt For For
ROBERT G. SPENCER Mgmt For For
ERIC J. ZAHLER Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 933257950
- --------------------------------------------------------------------------------------------------------------------------
Security: 02553E106 Meeting Type: Annual
Ticker: AEO Meeting Date: 09-Jun-2010
ISIN: US02553E1064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ALAN T. KANE Mgmt For For
1B ELECTION OF DIRECTOR: CARY D. MCMILLAN Mgmt For For
1C ELECTION OF DIRECTOR: JAMES V. O'DONNELL Mgmt For For
2 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 29, 2011.
- --------------------------------------------------------------------------------------------------------------------------
CABOT OIL & GAS CORPORATION Agenda Number: 933209264
- --------------------------------------------------------------------------------------------------------------------------
Security: 127097103 Meeting Type: Annual
Ticker: COG Meeting Date: 27-Apr-2010
ISIN: US1270971039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I1 ELECTION OF DIRECTOR: DAVID M. CARMICHAEL Mgmt For For
I2 ELECTION OF DIRECTOR: ROBERT L. KEISER Mgmt For For
II TO RATIFY THE APPOINTMENT OF THE FIRM PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR ITS 2010 FISCAL YEAR.
III TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
CAMBREX CORPORATION Agenda Number: 933218972
- --------------------------------------------------------------------------------------------------------------------------
Security: 132011107 Meeting Type: Annual
Ticker: CBM Meeting Date: 22-Apr-2010
ISIN: US1320111073
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID R. BETHUNE Mgmt For For
ROSINA B. DIXON Mgmt For For
KATHRYN RUDIE HARRIGAN Mgmt For For
LEON J. HENDRIX, JR. Mgmt For For
ILAN KAUFTHAL Mgmt For For
STEVEN M. KLOSK Mgmt For For
WILLIAM B. KORB Mgmt For For
JOHN R. MILLER Mgmt For For
PETER TOMBROS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2010
- --------------------------------------------------------------------------------------------------------------------------
CIBER, INC. Agenda Number: 933261430
- --------------------------------------------------------------------------------------------------------------------------
Security: 17163B102 Meeting Type: Annual
Ticker: CBR Meeting Date: 02-Jun-2010
ISIN: US17163B1026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BOBBY G. STEVENSON Mgmt For For
PETER H. CHEESBROUGH Mgmt For For
JAMES C. SPIRA Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
CLAYMORE FUNDS Agenda Number: 933142375
- --------------------------------------------------------------------------------------------------------------------------
Security: 007639107 Meeting Type: Annual
Ticker: AGC Meeting Date: 29-Sep-2009
ISIN: US0076391079
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS III TRUSTEE: MR. TRACY V. Mgmt For For
MAITLAND
- --------------------------------------------------------------------------------------------------------------------------
CLEAN HARBORS, INC. Agenda Number: 933240753
- --------------------------------------------------------------------------------------------------------------------------
Security: 184496107 Meeting Type: Annual
Ticker: CLH Meeting Date: 10-May-2010
ISIN: US1844961078
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN P. DEVILLARS Mgmt For For
DANIEL J. MCCARTHY Mgmt For For
ANDREA ROBERTSON Mgmt For For
02 TO AMEND THE COMPANY'S ARTICLES OF ORGANIZATION Mgmt Against Against
PRIMARILY TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK, $.01 PAR VALUE, FROM
40,000,000 TO 100,000,000.
03 TO APPROVE THE COMPANY'S 2010 STOCK INCENTIVE Mgmt For For
PLAN.
04 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE COMPANY'S BOARD OF DIRECTORS OF DELOITTE
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 933230310
- --------------------------------------------------------------------------------------------------------------------------
Security: 20030N101 Meeting Type: Annual
Ticker: CMCSA Meeting Date: 20-May-2010
ISIN: US20030N1019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S. DECKER ANSTROM Mgmt For For
KENNETH J. BACON Mgmt For For
SHELDON M. BONOVITZ Mgmt For For
EDWARD D. BREEN Mgmt For For
JULIAN A. BRODSKY Mgmt For For
JOSEPH J. COLLINS Mgmt For For
J. MICHAEL COOK Mgmt For For
GERALD L. HASSELL Mgmt For For
JEFFREY A. HONICKMAN Mgmt For For
BRIAN L. ROBERTS Mgmt For For
RALPH J. ROBERTS Mgmt For For
DR. JUDITH RODIN Mgmt For For
MICHAEL I. SOVERN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS
03 APPROVAL OF OUR 2006 CASH BONUS PLAN Mgmt For For
04 TO PROVIDE FOR CUMULATIVE VOTING IN THE ELECTION Shr Against For
OF DIRECTORS
05 TO ADOPT AND DISCLOSE A SUCCESSION PLANNING Shr Against For
POLICY AND ISSUE ANNUAL REPORTS ON SUCCESSION
PLAN
06 TO REQUIRE THAT THE CHAIRMAN OF THE BOARD NOT Shr Against For
BE A CURRENT OR FORMER EXECUTIVE OFFICER
- --------------------------------------------------------------------------------------------------------------------------
COMSTOCK RESOURCES, INC. Agenda Number: 933254663
- --------------------------------------------------------------------------------------------------------------------------
Security: 205768203 Meeting Type: Annual
Ticker: CRK Meeting Date: 18-May-2010
ISIN: US2057682039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CECIL E. MARTIN Mgmt For For
NANCY E. UNDERWOOD Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
03 IN THEIR DISCRETION ON SUCH OTHER BUSINESS AS Mgmt For For
MAY PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
COURIER CORPORATION Agenda Number: 933174017
- --------------------------------------------------------------------------------------------------------------------------
Security: 222660102 Meeting Type: Annual
Ticker: CRRC Meeting Date: 20-Jan-2010
ISIN: US2226601027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL BRAVERMAN Mgmt For For
PETER K. MARKELL Mgmt For For
RONALD L. SKATES Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE 1999 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN WHICH WOULD INCREASE
THE NUMBER OF SHARES AVAILABLE FOR GRANT UNDER
THE PLAN, AS DESCRIBED IN THE ENCLOSED PROXY
STATEMENT.
03 PROPOSAL TO APPROVE THE ADOPTION OF THE COURIER Mgmt For For
CORPORATION 2010 STOCK EQUITY PLAN FOR NON-EMPLOYEE
DIRECTORS AS DESCRIBED IN THE ATTACHED PROXY
STATEMENT.
04 PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
THE CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
CRA INTERNATIONAL, INC. Agenda Number: 933224684
- --------------------------------------------------------------------------------------------------------------------------
Security: 12618T105 Meeting Type: Annual
Ticker: CRAI Meeting Date: 30-Apr-2010
ISIN: US12618T1051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL A. MALEH Mgmt For For
THOMAS S. ROBERTSON Mgmt For For
WILLIAM T. SCHLEGER Mgmt For For
02 TO APPROVE AMENDMENTS TO CRA'S 2006 EQUITY INCENTIVE Mgmt Against Against
PLAN, INCLUDING INCREASING THE NUMBER OF SHARES
OF CRA COMMON STOCK ISSUABLE UNDER THE PLAN
BY 1,464,000.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS CRA'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDING NOVEMBER 27, 2010.
- --------------------------------------------------------------------------------------------------------------------------
CSE GLOBAL LTD Agenda Number: 702327607
- --------------------------------------------------------------------------------------------------------------------------
Security: Y8346J107 Meeting Type: AGM
Ticker: Meeting Date: 19-Apr-2010
ISIN: SG1G47869290
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive and adopt the Directors' report and Mgmt No vote *
the Audited accounts of the Company for
the YE 31 DEC 2009 together with the Auditors'
report thereon
2 Declare a first and final one-tier tax exempt Mgmt No vote *
dividend of 3.5 cents per ordinary share
for the YE 31 DEC 2009 2008: Final one-tier
tax exempt dividend of 3 cents per ordinary
share
3 Re-elect Mr. Lim Ming Seong, as the Director Mgmt No vote *
of the Company retiring pursuant to Article
95 of the Articles of Association of the Company;
Mr. Lim Ming Seong will, upon re-election
as a Director of the Company, remain as Chairman
of the Board and Chairman of the Nominating
and Compensation Committees and will be considered
independent
4 Re-appoint Ernst & Young LLP as the Auditors Mgmt No vote *
of the Company and authorize the Directors
of the Company to fix their remuneration
5 Approve the payment of Directors' fees of USD Mgmt No vote *
223,000 for the YE 31 DEC 2009 2008: USD 229,000
- - Transact any other business Non-Voting
6 Authorize the Directors of the Company to issue Mgmt No vote *
shares up to 20% of the issued shares
in the share capital of the Company; that pursuant
to Section 161 of the Companies Act, Capital.
50 and Rule 806 of the Listing Manual of
the Singapore Exchange Securities Trading Limited
a i issue shares in the Company 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 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 of
the Company may in their absolute discretion
deem fit; CONTD
- - CONTD and b notwithstanding the authority Non-Voting
conferred by this Resolution may have ceased
to be in force issue shares in pursuance of
any Instruments made or granted by the Directors
of the Company while this resolution was in
force provided that:; 1 the aggregate number
of shares including shares to be issued in
pursuance of the Instruments, made or granted
pursuant to this resolution to be issued
pursuant to this resolution shall not exceed
20% 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 ; 2 subject
to such 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-paragraph 1) above,
the total number of issued shares CONTD
- - CONTD excluding treasury shares shall be based Non-Voting
on the total number of issued shares
excluding treasury shares in the capital of
the Company at the time of the 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 of the passing of this
Resolution; and c 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 SGXST
and the Articles of Association of the Company;
CONTD
- - CONTD and 4 unless revoked or varied by the Non-Voting
Company in a general meeting, Authority expires
at 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,
whichever is earlier
- --------------------------------------------------------------------------------------------------------------------------
DELTA AIR LINES, INC. Agenda Number: 933273461
- --------------------------------------------------------------------------------------------------------------------------
Security: 247361702 Meeting Type: Annual
Ticker: DAL Meeting Date: 30-Jun-2010
ISIN: US2473617023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD H. ANDERSON Mgmt For For
1B ELECTION OF DIRECTOR: EDWARD H. BASTIAN Mgmt For For
1C ELECTION OF DIRECTOR: ROY J. BOSTOCK Mgmt For For
1D ELECTION OF DIRECTOR: JOHN S. BRINZO Mgmt For For
1E ELECTION OF DIRECTOR: DANIEL A. CARP Mgmt For For
1F ELECTION OF DIRECTOR: JOHN M. ENGLER Mgmt For For
1G ELECTION OF DIRECTOR: MICKEY P. FORET Mgmt For For
1H ELECTION OF DIRECTOR: DAVID R. GOODE Mgmt For For
1I ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS Mgmt For For
1J ELECTION OF DIRECTOR: KENNETH C. ROGERS Mgmt For For
1K ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For
1L ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND Mgmt For For
1M ELECTION OF DIRECTOR: KENNETH B. WOODROW Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS DELTA'S INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2010.
03 STOCKHOLDER PROPOSAL REGARDING CUMULATIVE VOTING Shr Against For
IN THE ELECTION OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
ENERGYSOLUTIONS, INC. Agenda Number: 933259310
- --------------------------------------------------------------------------------------------------------------------------
Security: 292756202 Meeting Type: Annual
Ticker: ES Meeting Date: 26-May-2010
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN R. ROGEL Mgmt For For
J. BARNIE BEASLEY Mgmt For For
VAL J. CHRISTENSEN Mgmt For For
E. GAIL DE PLANQUE Mgmt For For
J.I. "CHIP" EVEREST Mgmt For For
PASCAL COLOMBANI Mgmt For For
ROBERT A. WHITMAN Mgmt For For
DAVID B. WINDER Mgmt For For
CLARE SPOTTISWOODE Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG, LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
ENTERCOM COMMUNICATIONS CORP. Agenda Number: 933211271
- --------------------------------------------------------------------------------------------------------------------------
Security: 293639100 Meeting Type: Annual
Ticker: ETM Meeting Date: 18-May-2010
ISIN: US2936391000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
DAVID J. BERKMAN Mgmt For For
DANIEL E. GOLD Mgmt For For
JOSEPH M. FIELD Mgmt For For
DAVID J. FIELD Mgmt For For
JOHN C. DONLEVIE Mgmt For For
ROBERT S. WIESENTHAL Mgmt For For
MICHAEL J. WOLF Mgmt For For
2 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM. THE AUDIT
COMMITTEE OF OUR BOARD OF DIRECTORS HAS SELECTED
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2010 AND IS PROPOSING THAT
THE SHAREHOLDERS RATIFY SUCH SELECTION.
- --------------------------------------------------------------------------------------------------------------------------
FAIRCHILD SEMICONDUCTOR INTL., INC. Agenda Number: 933224759
- --------------------------------------------------------------------------------------------------------------------------
Security: 303726103 Meeting Type: Annual
Ticker: FCS Meeting Date: 05-May-2010
ISIN: US3037261035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES P. CARINALLI Mgmt For For
RANDY W. CARSON Mgmt For For
ANTHONY LEAR Mgmt For For
THOMAS L. MAGNANTI Mgmt For For
KEVIN J. MCGARITY Mgmt For For
BRYAN R. ROUB Mgmt For For
RONALD W. SHELLY Mgmt For For
MARK S. THOMPSON Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO OUR CERTIFICATE Mgmt For For
OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING
IN CONNECTION WITH OUR BOARD OF DIRECTORS'
ADOPTION OF A MAJORITY VOTING STANDARD IN UNCONTESTED
DIRECTOR ELECTIONS.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE FAIRCHILD Mgmt For For
SEMICONDUCTOR 2007 STOCK PLAN.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
FERRO CORPORATION Agenda Number: 933223098
- --------------------------------------------------------------------------------------------------------------------------
Security: 315405100 Meeting Type: Annual
Ticker: FOE Meeting Date: 30-Apr-2010
ISIN: US3154051003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD C. BROWN Mgmt For For
GREGORY E. HYLAND Mgmt For For
RONALD P. VARGO Mgmt For For
02 APPROVAL OF THE 2010 LONG-TERM INCENTIVE PLAN Mgmt For For
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT
04 APPROVAL OF AN AMENDMENT TO THE FERRO CORPORATION Mgmt For For
CODE OF REGULATIONS
05 IF PROPERLY PRESENTED, A SHAREHOLDER PROPOSAL Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
FISHER COMMUNICATIONS, INC. Agenda Number: 933236716
- --------------------------------------------------------------------------------------------------------------------------
Security: 337756209 Meeting Type: Annual
Ticker: FSCI Meeting Date: 12-May-2010
ISIN: US3377562091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
COLLEEN B. BROWN Mgmt For For
DONALD G. GRAHAM, III Mgmt For For
BRIAN P. MCANDREWS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
03 APPROVAL OF OUR AMENDED AND RESTATED 2008 EQUITY Mgmt For For
INCENTIVE PLAN.
04 SHAREHOLDER PROPOSAL REQUESTING THAT OUR BOARD Shr Against For
TAKE THE NECESSARY STEPS TO INCREASE THE SIZE
OF OUR BOARD OF DIRECTORS TO TWELVE (12) DIRECTORS.
05 SHAREHOLDER PROPOSAL AMENDING OUR BYLAWS TO Shr Abstain Against
REQUIRE SHAREHOLDER APPROVAL OF CERTAIN COMPANY
ACQUISITIONS.
- --------------------------------------------------------------------------------------------------------------------------
FLUSHING FINANCIAL CORPORATION Agenda Number: 933240107
- --------------------------------------------------------------------------------------------------------------------------
Security: 343873105 Meeting Type: Annual
Ticker: FFIC Meeting Date: 18-May-2010
ISIN: US3438731057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERARD P. TULLY, SR. Mgmt For For
JOHN R. BURAN Mgmt For For
JAMES D. BENNETT Mgmt For For
VINCENT F. NICOLOSI Mgmt For For
02 RATIFICATION OF APPOINTMENT OF GRANT THORNTON, Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR YEAR ENDING DECEMBER 31, 2010.
03 APPROVAL OF AN AMENDMENT TO THE COMPANY'S CERTIFICATE Mgmt Against Against
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 40 MILLION
TO 100 MILLION.
04 RE-APPROVAL OF THE PERFORMANCE CRITERIA OF THE Mgmt For For
COMPANY'S AMENDED AND RESTATED 2005 OMNIBUS
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
FORMFACTOR, INC. Agenda Number: 933233594
- --------------------------------------------------------------------------------------------------------------------------
Security: 346375108 Meeting Type: Annual
Ticker: FORM Meeting Date: 20-May-2010
ISIN: US3463751087
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
CHENMING HU Mgmt For For
LOTHAR MAIER Mgmt For For
2 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS FORMFACTOR'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010
- --------------------------------------------------------------------------------------------------------------------------
FURMANITE CORPORATION Agenda Number: 933247000
- --------------------------------------------------------------------------------------------------------------------------
Security: 361086101 Meeting Type: Annual
Ticker: FRM Meeting Date: 28-May-2010
ISIN: US3610861011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES R. COX Mgmt For For
SANGWOO AHN Mgmt For For
HANS KESSLER Mgmt For For
KEVIN R. JOST Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP, AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
GLOBALTRANS INVT PLC Agenda Number: 702361661
- --------------------------------------------------------------------------------------------------------------------------
Security: 37949E204 Meeting Type: AGM
Ticker: Meeting Date: 03-May-2010
ISIN: US37949E2046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the Group and Company audited financial Mgmt No vote *
statements together with the reports of the
Directors and the Auditor for the FYE 31 DEC
2009
2 Approve the distribution by the Company of final Mgmt No vote *
dividends in respect of the FYE on 31 DEC
2008 in the amount of CYP 15.177 cents per
ordinary share
3 Re-appointment of PricewaterhouseCoopers Limited Mgmt No vote *
as the Auditors of the Company to hold
office until the conclusion of the next general
meeting at which the accounts are laid before
the Company and to authorize the Board of
Directors to determine the remuneration of
the Auditors
4 Re-appointment of Alexander Eliseev as a Director Mgmt No vote *
of the Company for a period of one year to
hold office until the conclusion of the next
AGM of the shareholders of the Company
5 Re-appointment of Michael Zampelas as a Director Mgmt No vote *
of the Company for a period of one year to
hold office until the conclusion of the next
AGM of the shareholders of the Company
with an annual gross remuneration of EUR 60,000
6 Re-appointment of Johann Franz Durrer as a Director Mgmt No vote *
of the Company for a period of one year
to hold office until the conclusion of the
next AGM of the shareholders of the Company
with an annual gross remuneration of EUR 110,000
7 Re-appointment of Sergey Maltsev as a Director Mgmt No vote *
of the Company for a period of one year to
hold office until the conclusion of the next
AGM of the shareholders of the Company
8 Re-appointment of Mikhail Loganov as a Director Mgmt No vote *
of the Company for a period of one year to
hold office until the conclusion of the next
AGM of the shareholders of the Company
with an annual gross remuneration of EUR 120,000
9 Re-appointment of Elia Nicolaou as a Director Mgmt No vote *
of the Company for a period of one year to
hold office until the conclusion of the next
AGM of the shareholders of the Company
with an annual gross remuneration of EUR 1,500
10 Re-appointment of Konstantin Shirokov as a Director Mgmt No vote *
of the Company for a period of one year
to hold office until the conclusion of the
next AGM of the shareholders of the Company
- --------------------------------------------------------------------------------------------------------------------------
GREAT LAKES DREDGE & DOCK CORPORATION Agenda Number: 933232960
- --------------------------------------------------------------------------------------------------------------------------
Security: 390607109 Meeting Type: Annual
Ticker: GLDD Meeting Date: 05-May-2010
ISIN: US3906071093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JONATHAN W. BERGER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE AND TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
- --------------------------------------------------------------------------------------------------------------------------
HARLEYSVILLE NATIONAL CORPORATION Agenda Number: 933175184
- --------------------------------------------------------------------------------------------------------------------------
Security: 412850109 Meeting Type: Special
Ticker: HNBC Meeting Date: 22-Jan-2010
ISIN: US4128501099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER BY Mgmt For For
AND BETWEEN FIRST NIAGARA FINANCIAL GROUP,
INC., AND HARLEYSVILLE NATIONAL CORPORATION,
DATED AS OF JULY 26, 2009, AND THE TRANSACTIONS
CONTEMPLATED BY THE MERGER AGREEMENT, AS DISCUSSED
IN THE ATTACHED PROXY STATEMENT-PROSPECTUS.
02 TO TRANSACT ANY OTHER BUSINESS THAT PROPERLY Mgmt For For
COMES BEFORE THE SPECIAL MEETING OF SHAREHOLDERS,
OR ANY ADJOURNMENTS OF POSTPONEMENTS OF THE
SPECIAL MEETING, INCLUDING, WITHOUT LIMITATION,
A MOTION TO ADJOURN THE SPECIAL MEETING TO
ANOTHER TIME OR PLACE FOR THE PURPOSE OF SOLICITING
ADDITIONAL PROXIES IN ORDER TO ADOPT THE MERGER
AGREEMENT AND MERGER OR OTHERWISE.
- --------------------------------------------------------------------------------------------------------------------------
HARRIS STRATEX NETWORKS INC Agenda Number: 933151766
- --------------------------------------------------------------------------------------------------------------------------
Security: 41457P106 Meeting Type: Annual
Ticker: HSTX Meeting Date: 19-Nov-2009
ISIN: US41457P1066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES D. KISSNER Mgmt For For
HARALD J. BRAUN Mgmt For For
ERIC C. EVANS Mgmt For For
WILLIAM A. HASLER Mgmt For For
CLIFFORD H. HIGGERSON Mgmt For For
DR. MOHSEN SOHI Mgmt For For
DR. JAMES C. STOFFEL Mgmt For For
EDWARD F. THOMPSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2010.
03 APPROVAL OF THE 2010 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
04 APPROVAL OF THE AMENDED AND RESTATED 2007 STOCK Mgmt For For
EQUITY PLAN.
05 APPROVAL OF THE AMENDED AND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
ICO, INC. Agenda Number: 933224141
- --------------------------------------------------------------------------------------------------------------------------
Security: 449293109 Meeting Type: Special
Ticker: ICOC Meeting Date: 28-Apr-2010
ISIN: US4492931096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE THE MERGER AGREEMENT DATED DECEMBER Mgmt For For
2, 2009 BY AND AMONG A. SCHULMAN, INC., ICO,
INC. AND WILDCAT SPIDER LLC, A WHOLLY- OWNED
SUBSIDIARY OF A. SCHULMAN, INC.
02 APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IN THE EVENT THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO APPROVE
THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
ING PRIME RATE TRUST Agenda Number: 933277899
- --------------------------------------------------------------------------------------------------------------------------
Security: 44977W106 Meeting Type: Annual
Ticker: PPR Meeting Date: 29-Jun-2010
ISIN: US44977W1062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
COLLEEN D. BALDWIN Mgmt For For
PATRICIA W. CHADWICK Mgmt For For
ROBERT W. CRISPIN Mgmt For For
PETER S. DROTCH Mgmt For For
J. MICHAEL EARLEY Mgmt For For
PATRICK W. KENNY Mgmt For For
SHAUN P. MATHEWS Mgmt For For
SHERYL K. PRESSLER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL COAL GROUP, INC. Agenda Number: 933244876
- --------------------------------------------------------------------------------------------------------------------------
Security: 45928H106 Meeting Type: Annual
Ticker: ICO Meeting Date: 19-May-2010
ISIN: US45928H1068
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CYNTHIA B. BEZIK Mgmt For For
WILLIAM J. CATACOSINOS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS ICG'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
03 STOCKHOLDER PROPOSAL REGARDING GLOBAL WARMING. Shr Against For
04 TRANSACTION OF SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE 2010 ANNUAL MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
ISHARES MORNINGSTAR FUND Agenda Number: 933136029
- --------------------------------------------------------------------------------------------------------------------------
Security: 464288K66 Meeting Type: Special
Ticker: Meeting Date: 28-Jan-2010
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE G.C. PARKER Mgmt For For
J. DARRELL DUFFIE Mgmt For For
CECILIA H. HERBERT Mgmt For For
CHARLES A. HURTY Mgmt For For
JOHN E. KERRIGAN Mgmt For For
ROBERT H. SILVER Mgmt For For
LEE T. KRANEFUSS Mgmt Withheld Against
JOHN E. MARTINEZ Mgmt For For
ROBERT S. KAPITO Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ISHARES MORNINGSTAR FUND Agenda Number: 933136029
- --------------------------------------------------------------------------------------------------------------------------
Security: 464288M22 Meeting Type: Special
Ticker: Meeting Date: 28-Jan-2010
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE G.C. PARKER Mgmt For For
J. DARRELL DUFFIE Mgmt For For
CECILIA H. HERBERT Mgmt For For
CHARLES A. HURTY Mgmt For For
JOHN E. KERRIGAN Mgmt For For
ROBERT H. SILVER Mgmt For For
LEE T. KRANEFUSS Mgmt Withheld Against
JOHN E. MARTINEZ Mgmt For For
ROBERT S. KAPITO Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ISHARES MORNINGSTAR FUND Agenda Number: 933136029
- --------------------------------------------------------------------------------------------------------------------------
Security: 464288N22 Meeting Type: Special
Ticker: Meeting Date: 28-Jan-2010
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE G.C. PARKER Mgmt For For
J. DARRELL DUFFIE Mgmt For For
CECILIA H. HERBERT Mgmt For For
CHARLES A. HURTY Mgmt For For
JOHN E. KERRIGAN Mgmt For For
ROBERT H. SILVER Mgmt For For
LEE T. KRANEFUSS Mgmt Withheld Against
JOHN E. MARTINEZ Mgmt For For
ROBERT S. KAPITO Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ISHARES MORNINGSTAR FUND Agenda Number: 933136029
- --------------------------------------------------------------------------------------------------------------------------
Security: 464288N99 Meeting Type: Special
Ticker: Meeting Date: 28-Jan-2010
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE G.C. PARKER Mgmt For For
J. DARRELL DUFFIE Mgmt For For
CECILIA H. HERBERT Mgmt For For
CHARLES A. HURTY Mgmt For For
JOHN E. KERRIGAN Mgmt For For
ROBERT H. SILVER Mgmt For For
LEE T. KRANEFUSS Mgmt Withheld Against
JOHN E. MARTINEZ Mgmt For For
ROBERT S. KAPITO Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ISHARES MORNINGSTAR FUND Agenda Number: 933136029
- --------------------------------------------------------------------------------------------------------------------------
Security: 464288Q11 Meeting Type: Special
Ticker: Meeting Date: 28-Jan-2010
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE G.C. PARKER Mgmt For For
J. DARRELL DUFFIE Mgmt For For
CECILIA H. HERBERT Mgmt For For
CHARLES A. HURTY Mgmt For For
JOHN E. KERRIGAN Mgmt For For
ROBERT H. SILVER Mgmt For For
LEE T. KRANEFUSS Mgmt Withheld Against
JOHN E. MARTINEZ Mgmt For For
ROBERT S. KAPITO Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ISHARES MORNINGSTAR FUND Agenda Number: 933136029
- --------------------------------------------------------------------------------------------------------------------------
Security: 464288Q55 Meeting Type: Special
Ticker: Meeting Date: 28-Jan-2010
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE G.C. PARKER Mgmt For For
J. DARRELL DUFFIE Mgmt For For
CECILIA H. HERBERT Mgmt For For
CHARLES A. HURTY Mgmt For For
JOHN E. KERRIGAN Mgmt For For
ROBERT H. SILVER Mgmt For For
LEE T. KRANEFUSS Mgmt Withheld Against
JOHN E. MARTINEZ Mgmt For For
ROBERT S. KAPITO Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ISHARES MORNINGSTAR FUND Agenda Number: 933136029
- --------------------------------------------------------------------------------------------------------------------------
Security: 464288Q66 Meeting Type: Special
Ticker: Meeting Date: 28-Jan-2010
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE G.C. PARKER Mgmt For For
J. DARRELL DUFFIE Mgmt For For
CECILIA H. HERBERT Mgmt For For
CHARLES A. HURTY Mgmt For For
JOHN E. KERRIGAN Mgmt For For
ROBERT H. SILVER Mgmt For For
LEE T. KRANEFUSS Mgmt Withheld Against
JOHN E. MARTINEZ Mgmt For For
ROBERT S. KAPITO Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ISHARES MORNINGSTAR FUND Agenda Number: 933136031
- --------------------------------------------------------------------------------------------------------------------------
Security: 464288182 Meeting Type: Special
Ticker: AAXJ Meeting Date: 28-Jan-2010
ISIN: US4642881829
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE A NEW INVESTMENT ADVISORY AGREEMENT Mgmt For For
BETWEEN EACH COMPANY, ON BEHALF OF EACH OF
ITS FUNDS, AND BARCLAYS GLOBAL FUND ADVISORS.
- --------------------------------------------------------------------------------------------------------------------------
ISHARES MORNINGSTAR FUND Agenda Number: 933136031
- --------------------------------------------------------------------------------------------------------------------------
Security: 464288414 Meeting Type: Special
Ticker: MUB Meeting Date: 28-Jan-2010
ISIN: US4642884146
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE A NEW INVESTMENT ADVISORY AGREEMENT Mgmt For For
BETWEEN EACH COMPANY, ON BEHALF OF EACH OF
ITS FUNDS, AND BARCLAYS GLOBAL FUND ADVISORS.
- --------------------------------------------------------------------------------------------------------------------------
ISHARES MORNINGSTAR FUND Agenda Number: 933136031
- --------------------------------------------------------------------------------------------------------------------------
Security: 464288513 Meeting Type: Special
Ticker: HYG Meeting Date: 28-Jan-2010
ISIN: US4642885135
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE A NEW INVESTMENT ADVISORY AGREEMENT Mgmt For For
BETWEEN EACH COMPANY, ON BEHALF OF EACH OF
ITS FUNDS, AND BARCLAYS GLOBAL FUND ADVISORS.
- --------------------------------------------------------------------------------------------------------------------------
ISHARES MORNINGSTAR FUND Agenda Number: 933136031
- --------------------------------------------------------------------------------------------------------------------------
Security: 464288588 Meeting Type: Special
Ticker: MBB Meeting Date: 28-Jan-2010
ISIN: US4642885887
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE A NEW INVESTMENT ADVISORY AGREEMENT Mgmt For For
BETWEEN EACH COMPANY, ON BEHALF OF EACH OF
ITS FUNDS, AND BARCLAYS GLOBAL FUND ADVISORS.
- --------------------------------------------------------------------------------------------------------------------------
ISHARES MORNINGSTAR FUND Agenda Number: 933136031
- --------------------------------------------------------------------------------------------------------------------------
Security: 464288695 Meeting Type: Special
Ticker: MXI Meeting Date: 28-Jan-2010
ISIN: US4642886950
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE A NEW INVESTMENT ADVISORY AGREEMENT Mgmt For For
BETWEEN EACH COMPANY, ON BEHALF OF EACH OF
ITS FUNDS, AND BARCLAYS GLOBAL FUND ADVISORS.
- --------------------------------------------------------------------------------------------------------------------------
ISHARES MORNINGSTAR FUND Agenda Number: 933136031
- --------------------------------------------------------------------------------------------------------------------------
Security: 464288737 Meeting Type: Special
Ticker: KXI Meeting Date: 28-Jan-2010
ISIN: US4642887370
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE A NEW INVESTMENT ADVISORY AGREEMENT Mgmt For For
BETWEEN EACH COMPANY, ON BEHALF OF EACH OF
ITS FUNDS, AND BARCLAYS GLOBAL FUND ADVISORS.
- --------------------------------------------------------------------------------------------------------------------------
ISHARES MORNINGSTAR FUND Agenda Number: 933136031
- --------------------------------------------------------------------------------------------------------------------------
Security: 464288745 Meeting Type: Special
Ticker: RXI Meeting Date: 28-Jan-2010
ISIN: US4642887453
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE A NEW INVESTMENT ADVISORY AGREEMENT Mgmt For For
BETWEEN EACH COMPANY, ON BEHALF OF EACH OF
ITS FUNDS, AND BARCLAYS GLOBAL FUND ADVISORS.
- --------------------------------------------------------------------------------------------------------------------------
ISHARES TRUST Agenda Number: 933136029
- --------------------------------------------------------------------------------------------------------------------------
Security: 464287E11 Meeting Type: Special
Ticker: Meeting Date: 28-Jan-2010
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE G.C. PARKER Mgmt For For
J. DARRELL DUFFIE Mgmt For For
CECILIA H. HERBERT Mgmt For For
CHARLES A. HURTY Mgmt For For
JOHN E. KERRIGAN Mgmt For For
ROBERT H. SILVER Mgmt For For
LEE T. KRANEFUSS Mgmt Withheld Against
JOHN E. MARTINEZ Mgmt For For
ROBERT S. KAPITO Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ISHARES TRUST Agenda Number: 933136029
- --------------------------------------------------------------------------------------------------------------------------
Security: 464287E33 Meeting Type: Special
Ticker: Meeting Date: 28-Jan-2010
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE G.C. PARKER Mgmt For For
J. DARRELL DUFFIE Mgmt For For
CECILIA H. HERBERT Mgmt For For
CHARLES A. HURTY Mgmt For For
JOHN E. KERRIGAN Mgmt For For
ROBERT H. SILVER Mgmt For For
LEE T. KRANEFUSS Mgmt Split 94% For 6% Withheld Split
JOHN E. MARTINEZ Mgmt For For
ROBERT S. KAPITO Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ISHARES TRUST Agenda Number: 933136029
- --------------------------------------------------------------------------------------------------------------------------
Security: 464287E77 Meeting Type: Special
Ticker: Meeting Date: 28-Jan-2010
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE G.C. PARKER Mgmt For For
J. DARRELL DUFFIE Mgmt For For
CECILIA H. HERBERT Mgmt For For
CHARLES A. HURTY Mgmt For For
JOHN E. KERRIGAN Mgmt For For
ROBERT H. SILVER Mgmt For For
LEE T. KRANEFUSS Mgmt Withheld Against
JOHN E. MARTINEZ Mgmt For For
ROBERT S. KAPITO Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ISHARES TRUST Agenda Number: 933136029
- --------------------------------------------------------------------------------------------------------------------------
Security: 464287F44 Meeting Type: Special
Ticker: Meeting Date: 28-Jan-2010
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE G.C. PARKER Mgmt For For
J. DARRELL DUFFIE Mgmt For For
CECILIA H. HERBERT Mgmt For For
CHARLES A. HURTY Mgmt For For
JOHN E. KERRIGAN Mgmt For For
ROBERT H. SILVER Mgmt For For
LEE T. KRANEFUSS Mgmt Withheld Against
JOHN E. MARTINEZ Mgmt For For
ROBERT S. KAPITO Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ISHARES TRUST Agenda Number: 933136029
- --------------------------------------------------------------------------------------------------------------------------
Security: 464287I44 Meeting Type: Special
Ticker: Meeting Date: 28-Jan-2010
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE G.C. PARKER Mgmt For For
J. DARRELL DUFFIE Mgmt For For
CECILIA H. HERBERT Mgmt For For
CHARLES A. HURTY Mgmt For For
JOHN E. KERRIGAN Mgmt For For
ROBERT H. SILVER Mgmt For For
LEE T. KRANEFUSS Mgmt Withheld Against
JOHN E. MARTINEZ Mgmt For For
ROBERT S. KAPITO Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ISHARES TRUST Agenda Number: 933136031
- --------------------------------------------------------------------------------------------------------------------------
Security: 464287226 Meeting Type: Special
Ticker: AGG Meeting Date: 28-Jan-2010
ISIN: US4642872265
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE A NEW INVESTMENT ADVISORY AGREEMENT Mgmt For For
BETWEEN EACH COMPANY, ON BEHALF OF EACH OF
ITS FUNDS, AND BARCLAYS GLOBAL FUND ADVISORS.
- --------------------------------------------------------------------------------------------------------------------------
ISHARES TRUST Agenda Number: 933136031
- --------------------------------------------------------------------------------------------------------------------------
Security: 464287242 Meeting Type: Special
Ticker: LQD Meeting Date: 28-Jan-2010
ISIN: US4642872422
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE A NEW INVESTMENT ADVISORY AGREEMENT Mgmt Split 6% For 94% Abstain Split
BETWEEN EACH COMPANY, ON BEHALF OF EACH OF
ITS FUNDS, AND BARCLAYS GLOBAL FUND ADVISORS.
- --------------------------------------------------------------------------------------------------------------------------
ISHARES TRUST Agenda Number: 933136043
- --------------------------------------------------------------------------------------------------------------------------
Security: 464287325 Meeting Type: Special
Ticker: IXJ Meeting Date: 28-Jan-2010
ISIN: US4642873255
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE A NEW INVESTMENT ADVISORY AGREEMENT Mgmt For For
BETWEEN EACH COMPANY, ON BEHALF OF EACH OF
ITS FUNDS, AND BARCLAYS GLOBAL FUND ADVISORS.
02 TO APPROVE A CHANGE IN THE CLASSIFICATION OF Mgmt For For
THE FUND'S INVESTMENT OBJECTIVE FROM A FUNDAMENTAL
INVESTMENT POLICY TO A NON-FUNDAMENTAL INVESTMENT
POLICY.
- --------------------------------------------------------------------------------------------------------------------------
ISHARES TRUST Agenda Number: 933136031
- --------------------------------------------------------------------------------------------------------------------------
Security: 464287432 Meeting Type: Special
Ticker: TLT Meeting Date: 28-Jan-2010
ISIN: US4642874329
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE A NEW INVESTMENT ADVISORY AGREEMENT Mgmt For For
BETWEEN EACH COMPANY, ON BEHALF OF EACH OF
ITS FUNDS, AND BARCLAYS GLOBAL FUND ADVISORS.
- --------------------------------------------------------------------------------------------------------------------------
ISHARES TRUST Agenda Number: 933136031
- --------------------------------------------------------------------------------------------------------------------------
Security: 464287721 Meeting Type: Special
Ticker: IYW Meeting Date: 28-Jan-2010
ISIN: US4642877215
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE A NEW INVESTMENT ADVISORY AGREEMENT Mgmt For For
BETWEEN EACH COMPANY, ON BEHALF OF EACH OF
ITS FUNDS, AND BARCLAYS GLOBAL FUND ADVISORS.
- --------------------------------------------------------------------------------------------------------------------------
LIN TV CORP. Agenda Number: 933242959
- --------------------------------------------------------------------------------------------------------------------------
Security: 532774106 Meeting Type: Annual
Ticker: TVL Meeting Date: 11-May-2010
ISIN: US5327741063
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM S. BANOWSKY Mgmt For For
DR. W.H. CUNNINGHAM Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF LIN TV CORP. FOR THE YEAR ENDING DECEMBER
31, 2010.
03 TO APPROVE THE AMENDED AND RESTATED 2002 NON-EMPLOYEE Mgmt For For
DIRECTOR STOCK PLAN.
04 TO APPROVE THE AMENDED AND RESTATED 2002 STOCK Mgmt For For
PLAN.
05 TO APPROVE THE 2010 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MARTEN TRANSPORT, LTD. Agenda Number: 933214099
- --------------------------------------------------------------------------------------------------------------------------
Security: 573075108 Meeting Type: Annual
Ticker: MRTN Meeting Date: 04-May-2010
ISIN: US5730751089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RANDOLPH L. MARTEN Mgmt For For
LARRY B. HAGNESS Mgmt For For
THOMAS J. WINKEL Mgmt For For
JERRY M. BAUER Mgmt For For
ROBERT L. DEMOREST Mgmt For For
G. LARRY OWENS Mgmt For For
02 PROPOSAL TO CONFIRM THE SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
MATTSON TECHNOLOGY, INC. Agenda Number: 933258976
- --------------------------------------------------------------------------------------------------------------------------
Security: 577223100 Meeting Type: Annual
Ticker: MTSN Meeting Date: 07-Jun-2010
ISIN: US5772231008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
KENNETH KANNAPPAN Mgmt For For
JOHN C. BOLGER Mgmt For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLC AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
MEDIA GENERAL, INC. Agenda Number: 933198815
- --------------------------------------------------------------------------------------------------------------------------
Security: 584404107 Meeting Type: Annual
Ticker: MEG Meeting Date: 22-Apr-2010
ISIN: US5844041070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SCOTT D. ANTHONY Mgmt For For
DENNIS J. FITZSIMONS Mgmt For For
CARL S. THIGPEN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MERIT MEDICAL SYSTEMS, INC. Agenda Number: 933239205
- --------------------------------------------------------------------------------------------------------------------------
Security: 589889104 Meeting Type: Annual
Ticker: MMSI Meeting Date: 26-May-2010
ISIN: US5898891040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
REX C. BEAN Mgmt For For
RICHARD W. EDELMAN Mgmt For For
MICHAEL E. STILLABOWER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
METHANEX CORPORATION Agenda Number: 933214784
- --------------------------------------------------------------------------------------------------------------------------
Security: 59151K108 Meeting Type: Annual
Ticker: MEOH Meeting Date: 29-Apr-2010
ISIN: CA59151K1084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE AITKEN Mgmt For For
HOWARD BALLOCH Mgmt For For
PIERRE CHOQUETTE Mgmt For For
PHILLIP COOK Mgmt For For
THOMAS HAMILTON Mgmt For For
ROBERT KOSTELNIK Mgmt For For
DOUGLAS MAHAFFY Mgmt For For
A. TERENCE POOLE Mgmt For For
JOHN REID Mgmt For For
JANICE RENNIE Mgmt For For
MONICA SLOAN Mgmt For For
02 TO-REAPPOINT KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITORS OF THE COMPANY FOR THE ENSUING
YEAR AND AUTHORIZE THE BOARD OF DIRECTORS TO
FIX THE REMUNERATION OF THE AUDITORS.
03 AN ORDINARY RESOLUTION TO RATIFY, CONFIRM AND Mgmt For For
APPROVE CERTAIN AMENDMENTS TO THE COMPANY'S
STOCK OPTION PLAN, THE FULL TEXT OF WHICH RESOLUTION
IS SET OUT IN SCHEDULE A TO THE INFORMATION
CIRCULAR ACCOMPANYING THIS VOTING INSTRUCTION
FORM.
04 THE SHAREHOLDER PROPOSAL DESCRIBED IN SCHEDULE Shr Against For
B TO THE INFORMATION CIRCULAR ACCOMPANYING
THIS VOTING INSTRUCTION FORM.
- --------------------------------------------------------------------------------------------------------------------------
MFS INTERMEDIATE INCOME TRUST Agenda Number: 933131485
- --------------------------------------------------------------------------------------------------------------------------
Security: 55273C107 Meeting Type: Annual
Ticker: MIN Meeting Date: 10-Sep-2009
ISIN: US55273C1071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT E. BUTLER Mgmt For For
DAVID H. GUNNING Mgmt For For
WILLIAM R. GUTOW Mgmt For For
MICHAEL HEGARTY Mgmt For For
JOHN P. KAVANAUGH Mgmt For For
ROBERT C. POZEN Mgmt For For
J. DALE SHERRATT Mgmt For For
ROBERT W. UEK Mgmt For For
02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING AND ANY ADJOURNMENTS
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
MFS MULTIMARKET INCOME TRUST Agenda Number: 933134316
- --------------------------------------------------------------------------------------------------------------------------
Security: 552737108 Meeting Type: Annual
Ticker: MMT Meeting Date: 08-Oct-2009
ISIN: US5527371083
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A DIRECTOR
ROBERT E. BUTLER Mgmt For For
DAVID H. GUNNING Mgmt For For
ROBERT C. POZEN Mgmt For For
J. DALE SHERRATT Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MICROVISION, INC. Agenda Number: 933268876
- --------------------------------------------------------------------------------------------------------------------------
Security: 594960106 Meeting Type: Annual
Ticker: MVIS Meeting Date: 17-Jun-2010
ISIN: US5949601067
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RICHARD COWELL Mgmt Withheld Against
SLADE GORTON Mgmt Withheld Against
JEANETTE HORAN Mgmt Withheld Against
PERRY MULLIGAN Mgmt Withheld Against
ALEXANDER TOKMAN Mgmt Withheld Against
BRIAN TURNER Mgmt Withheld Against
2 TO AMEND THE 2006 MICROVISION, INC. INCENTIVE Mgmt Against Against
PLAN
3 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt Against Against
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR
- --------------------------------------------------------------------------------------------------------------------------
MIDDLEBURG FINANCIAL CORPORATION Agenda Number: 933216334
- --------------------------------------------------------------------------------------------------------------------------
Security: 596094102 Meeting Type: Annual
Ticker: MBRG Meeting Date: 28-Apr-2010
ISIN: US5960941020
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD M. ARMFIELD Mgmt For For
HENRY F. ATHERTON, III Mgmt For For
JOSEPH L. BOLING Mgmt For For
CHILDS F. BURDEN Mgmt For For
J. BRADLEY DAVIS Mgmt For For
ALEXANDER G. GREEN, III Mgmt For For
GARY D. LECLAIR Mgmt For For
JOHN C. LEE, IV Mgmt For For
KEITH W. MEURLIN Mgmt For For
JANET A. NEUHARTH Mgmt For For
JOHN M. RUST Mgmt For For
GARY R. SHOOK Mgmt For For
JAMES R. TREPTOW Mgmt For For
02 TO RATIFY THE APPOINTMENT OF THE FIRM YOUNT, Mgmt For For
HYDE & BARBOUR, P.C., AS INDEPENDENT AUDITORS
FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
MONSTER WORLDWIDE, INC. Agenda Number: 933257582
- --------------------------------------------------------------------------------------------------------------------------
Security: 611742107 Meeting Type: Annual
Ticker: MWW Meeting Date: 08-Jun-2010
ISIN: US6117421072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SALVATORE IANNUZZI Mgmt Abstain Against
1B ELECTION OF DIRECTOR: ROBERT J. CHRENC Mgmt Abstain Against
1C ELECTION OF DIRECTOR: JOHN GAULDING Mgmt Abstain Against
1D ELECTION OF DIRECTOR: EDMUND P. GIAMBASTIANI, Mgmt Abstain Against
JR.
1E ELECTION OF DIRECTOR: CYNTHIA P. MCCAGUE Mgmt Abstain Against
1F ELECTION OF DIRECTOR: JEFFREY F. RAYPORT Mgmt Abstain Against
1G ELECTION OF DIRECTOR: ROBERTO TUNIOLI Mgmt Abstain Against
1H ELECTION OF DIRECTOR: TIMOTHY T. YATES Mgmt Abstain Against
02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt Abstain Against
LLP AS MONSTER WORLDWIDE, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010
- --------------------------------------------------------------------------------------------------------------------------
NAVIGANT CONSULTING, INC. Agenda Number: 933209163
- --------------------------------------------------------------------------------------------------------------------------
Security: 63935N107 Meeting Type: Annual
Ticker: NCI Meeting Date: 28-Apr-2010
ISIN: US63935N1072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. THOMPSON Mgmt For For
SAMUEL K. SKINNER Mgmt For For
MICHAEL L. TIPSORD Mgmt For For
02 PROPOSAL TO REAPPROVE THE PERFORMANCE MEASURES Mgmt For For
UNDER NAVIGANT CONSULTING'S 2005 LONG-TERM
INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY IN 2010.
- --------------------------------------------------------------------------------------------------------------------------
NORTHGATE MINERALS CORPORATION Agenda Number: 933248103
- --------------------------------------------------------------------------------------------------------------------------
Security: 666416102 Meeting Type: Annual and Special
Ticker: NXG Meeting Date: 11-May-2010
ISIN: CA6664161024
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK DANIEL Mgmt For For
PAUL J. DOWD Mgmt For For
PATRICK D. DOWNEY Mgmt For For
RICHARD J. HALL Mgmt For For
DOUGLAS P. HAYHURST Mgmt For For
TERRY A. LYONS Mgmt For For
CONRAD A. PINETTE Mgmt For For
KENNETH G. STOWE Mgmt For For
02 APPOINTMENT OF KPMG, LLP, CHARTERED ACCOUNTANTS Mgmt For For
AS AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR.
03 AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For
AUDITORS' REMUNERATION FOR THE ENSUING YEAR.
04 TO CONSIDER AND, IF DEEMED ADVISABLE, ADOPT Mgmt Against Against
A RESOLUTION (THE FULL TEXT OF WHICH IS REPRODUCED
AS SCHEDULE C IN THE MANAGEMENT INFORMATION
CIRCULAR) TO CONFIRM THE ADOPTION AND RATIFY
THE SHAREHOLDER RIGHTS PLAN ADOPTED BY THE
BOARD OF DIRECTORS OF THE CORPORATION ON MARCH
8, 2010.
- --------------------------------------------------------------------------------------------------------------------------
NUVEEN SENIOR INCOME FUND Agenda Number: 933159673
- --------------------------------------------------------------------------------------------------------------------------
Security: 67067Y104 Meeting Type: Annual
Ticker: NSL Meeting Date: 30-Mar-2010
ISIN: US67067Y1047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1D DIRECTOR
ROBERT P. BREMNER* Mgmt For *
JACK B. EVANS* Mgmt For *
WILLIAM J. SCHNEIDER* Mgmt For *
WILLIAM C. HUNTER** Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
O2MICRO INTERNATIONAL LIMITED Agenda Number: 933293398
- --------------------------------------------------------------------------------------------------------------------------
Security: 67107W100 Meeting Type: Annual
Ticker: OIIM Meeting Date: 30-Jun-2010
ISIN: US67107W1009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THAT EACH OF MICHAEL AUSTIN, SHOJI AKUTSU AND Mgmt For For
DINGHUAN SHI BE ELECTED AS CLASS III DIRECTORS
TO HOLD OFFICE UNTIL THE ANNUAL GENERAL MEETING
OF SHAREHOLDERS TO BE HELD IN 2013 AND UNTIL
THEIR RESPECTIVE SUCCESSORS ARE ELECTED AND
DULY QUALIFIED UNTIL SUCH DIRECTOR'S EARLIER
RESIGNATION OR REMOVAL.
02 AS AN ORDINARY RESOLUTION, THAT, IN SUCH MANNER Mgmt For For
AS IS REFERRED TO IN SECTION 37(3)(D) OF THE
COMPANIES LAW (2009 REVISION) OF THE CAYMAN
ISLANDS (THE "LAW") OR ANY MODIFICATION OR
RE-ENACTMENT THEREOF FOR THE TIME BEING IN
FORCE, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
03 THAT THE COMPANY'S FINANCIAL STATEMENTS AND Mgmt For For
THE AUDITORS' REPORT FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2009 BE APPROVED AND ADOPTED.
04 THAT THE APPOINTMENT OF DELOITTE & TOUCHE AS Mgmt For For
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010 BE APPROVED AND RATIFIED.
- --------------------------------------------------------------------------------------------------------------------------
OCWEN FINANCIAL CORPORATION Agenda Number: 933220953
- --------------------------------------------------------------------------------------------------------------------------
Security: 675746309 Meeting Type: Annual
Ticker: OCN Meeting Date: 06-May-2010
ISIN: US6757463095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM C. ERBEY Mgmt For For
RONALD M. FARIS Mgmt For For
RONALD J. KORN Mgmt For For
WILLIAM H. LACY Mgmt For For
DAVID B. REINER Mgmt For For
BARRY N. WISH Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
OLD NATIONAL BANCORP Agenda Number: 933218984
- --------------------------------------------------------------------------------------------------------------------------
Security: 680033107 Meeting Type: Annual
Ticker: ONB Meeting Date: 11-May-2010
ISIN: US6800331075
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOSEPH D. BARNETTE, JR. Mgmt For For
ALAN W. BRAUN Mgmt For For
LARRY E. DUNIGAN Mgmt For For
NIEL C. ELLERBROOK Mgmt For For
ANDREW E. GOEBEL Mgmt For For
ROBERT G. JONES Mgmt For For
PHELPS L. LAMBERT Mgmt For For
ARTHUR H. MCELWEE, JR. Mgmt For For
MARJORIE Z. SOYUGENC Mgmt For For
KELLY N. STANLEY Mgmt For For
LINDA E. WHITE Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
P.H. GLATFELTER COMPANY Agenda Number: 933228430
- --------------------------------------------------------------------------------------------------------------------------
Security: 377316104 Meeting Type: Annual
Ticker: GLT Meeting Date: 05-May-2010
ISIN: US3773161043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KATHLEEN A. DAHLBERG Mgmt For For
GEORGE H. GLATFELTER II Mgmt For For
RICHARD C. III Mgmt For For
RONALD J. NAPLES Mgmt For For
RICHARD L. SMOOT Mgmt For For
LEE C. STEWART Mgmt For For
02 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For
2005 MANAGEMENT INCENTIVE PLAN FOR PURPOSE
OF COMPLYING WITH SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
PACIFIC BASIN SHIPPING LTD Agenda Number: 702291989
- --------------------------------------------------------------------------------------------------------------------------
Security: G68437139 Meeting Type: SGM
Ticker: Meeting Date: 29-Mar-2010
ISIN: BMG684371393
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting
VOTE 'IN FAVOR' OR 'AGAINST' FOR THE RESOLUTION
1. THANK YOU.
1 Approve: a) the conditional subscription agreement Mgmt No vote *
the Subscription Agreement dated
04 MAR 2010 and entered into among the Company,
PB Issuer No. 2 Limited the Issuer and
Goldman Sachs Asia L.L.C. and The Hong Kong
and Shanghai Banking Corporation Limited each
a Lead Manager, and together the Lead Managers
pursuant to which the Lead Managers have agreed
to subscribe or to procure subscribers
to subscribe the 1.75% coupon Guaranteed Convertible
Bonds due 2016 the Convertible Bonds in an
aggregate principal amount of USD 230 million
approximately HKD 1,785 million , convertible
into new shares with a par value of USD 0.10
each in the capital of the Company each,
a share on the terms and conditions of the
Convertible Bonds the bond conditions CONTD
- - CONTD contained therein and the performance Non-Voting
of all the transactions contemplated
there under and all other matters of and incidental
thereto or in connection therewith, ratified
and confirmed; (b) to authorize any one or
more of the Directors of the Company to do
all such acts and things and execute
all such other or further documents which he/they
consider necessary, desirable or expedient
for the purpose of, or in connection with,
the implementation of and giving effect
to the terms of, or the transactions contemplated
by, the Subscription Agreement and all documents
in connection therewith and to agree to such
variation, amendments or waiver or matters
relating thereto including any variation,
amendments or waiver of the Bond Conditions
CONTD
- - CONTD as are, in the opinion of the Directors, Non-Voting
in the interest of the Company and its shareholders
as a whole; (c) the Convertible Bonds to be
issued pursuant to the Subscription Agreement
and the transactions contemplated there
under; and (d) to authorize any one or more
of the Directors to allot and issue such
number of shares as may fall to be allotted
and issued: (i) on and subject to the terms
and conditions of the Subscription Agreement;
and (ii) up on exercise of the conversion
rights attached to the Convertible Bonds
on and subject to the terms and conditions
of the Subscription Agreement and
the Bond Conditions
- --------------------------------------------------------------------------------------------------------------------------
PACIFIC BASIN SHIPPING LTD Agenda Number: 702340491
- --------------------------------------------------------------------------------------------------------------------------
Security: G68437139 Meeting Type: AGM
Ticker: Meeting Date: 22-Apr-2010
ISIN: BMG684371393
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting
ID 672422 DUE TO SPLITTING OF RESOLUTION 3.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS.
THANK YOU.
1. Receive and adopt the audited financial statements Mgmt No vote *
and the reports of the Directors and the Auditors
for the YE 31 DEC 2009
2. Declare a final dividend for the YE 31 DEC 2009 Mgmt No vote *
3.i Re-elect Mr. Wang Chunlin as an Executive Director Mgmt No vote *
3.ii Re-elect Mr. Richard M. Hext as a Non-Executive Mgmt No vote *
Director
3.iii Re-elect Mr. Patrick B. Paul as an Independent Mgmt No vote *
Non-Executive Director
3.iv Re-elect Mr. Alasdair G. Morrison as an Independent Mgmt No vote *
Non-Executive Director
3.v Authorize the Board to fix the remuneration Mgmt No vote *
of the Directors
4. Re-appoint Messrs. PricewaterhouseCoopers as Mgmt No vote *
the Auditors and authorize the Board to fix
their remuneration
5. Authorize the Directors of the Company, subject Mgmt No vote *
to this resolution, to allot, issue or otherwise
deal with new shares of USD 0.10 each in the
capital of the Company or securities convertible
into shares, or options, warrants or similar
rights to subscribe for any shares, and to
make or grant offers, agreements, options and
warrants which would or might require the exercise
of such powers during and after the relevant
period, not exceeding 10% of the aggregate
nominal amount of the share capital of the
company in issue at the date of passing this
resolution, provided that any shares to be
allotted and issued pursuant to the approval
in this resolution above shall not be issued
at a discount of more than 10% to the Benchmarked
Price of the Shares and the said approval shall
be limited accordingly, otherwise than pursuant
to the shares issued as a result of a Rights
Issue, the exercise of the subscription or
conversion rights attaching to any warrants
issued by the Company or the exercise of options
granted under the long term incentive scheme
of the Company or any scrip dividend providing
for the allotment of shares in lieu of the
whole or part of a dividend on 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 of the
Company is required by the Companies Act 1981
of Bermuda or the Company's Bye-laws to be
held]; and the revocation or variation of the
authority given under this resolution by an
ordinary resolution of the shareholders in
general meeting
6. Authorize the Directors of the Company, subject Mgmt No vote *
to this resolution, to purchase the shares
on Stock Exchange or on any other stock exchange
on which the shares may be listed and recognized
for this purpose by the Securities and Futures
Commission of Hong Kong and the Stock Exchange,
not exceeding 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 the Companies Act
1981 of Bermuda or the Company's Bye-laws to
be held]; and the revocation or variation of
the authority given under this resolution by
an ordinary resolution of the shareholders
in general meeting
7. Approve that the aggregate nominal amount of Mgmt No vote *
share capital allotted or agreed conditionally
or unconditionally by the Directors of the
Company pursuant to the ordinary resolution
passed by the shareholders at a special general
meeting of the Company held on 08 JUN 2005
to satisfy the Share Awards, shall during the
relevant period not exceed 2% of the aggregate
nominal amount of the share capital of the
Company in issue as at the beginning of each
FY [being 38,576,922 shares as at 01 JAN 2010];
[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 Companies Act
1981 of Bermuda or the Company's Bye-laws to
be held]; and the revocation or variation of
the authority given under this resolution by
an ordinary resolution of the shareholders
in general meeting
- --------------------------------------------------------------------------------------------------------------------------
PETROBAKKEN ENERGY LTD. Agenda Number: 933262949
- --------------------------------------------------------------------------------------------------------------------------
Security: 71645A109 Meeting Type: Annual
Ticker: PBKEF Meeting Date: 26-May-2010
ISIN: CA71645A1093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IAN S. BROWN Mgmt For For
MARTIN HISLOP Mgmt For For
E. CRAIG LOTHIAN Mgmt For For
KENNETH R. MCKINNON Mgmt For For
COREY C. RUTTAN Mgmt For For
DAN THEMIG Mgmt For For
JOHN D. WRIGHT Mgmt For For
02 TO APPOINT DELOITTE & TOUCHE LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE CORPORATION
FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
PHARMACEUTICAL PRODUCT DEVELOPMENT, INC. Agenda Number: 933214354
- --------------------------------------------------------------------------------------------------------------------------
Security: 717124101 Meeting Type: Annual
Ticker: PPDI Meeting Date: 20-May-2010
ISIN: US7171241018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STUART BONDURANT, M.D. Mgmt For For
FREDRIC N. ESHELMAN Mgmt For For
FREDERICK FRANK Mgmt For For
GENERAL DAVID L. GRANGE Mgmt For For
CATHERINE M. KLEMA Mgmt For For
TERRY MAGNUSON, PH.D. Mgmt For For
ERNEST MARIO, PH.D. Mgmt For For
JOHN A. MCNEILL, JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY
COME BEFORE THE ANNUAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
PHARMERICA CORPORATION Agenda Number: 933264311
- --------------------------------------------------------------------------------------------------------------------------
Security: 71714F104 Meeting Type: Annual
Ticker: PMC Meeting Date: 26-May-2010
ISIN: US71714F1049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY S. WEISHAR Mgmt For For
W. ROBERT DAHL, JR. Mgmt For For
FRANK E. COLLINS, ESQ. Mgmt For For
DANIEL N. MENDELSON Mgmt For For
THOMAS P. MAC MAHON Mgmt For For
MS. MARJORIE W. DORR Mgmt For For
THOMAS P. GERRITY, PH.D Mgmt For For
ROBERT A. OAKLEY, PH.D. Mgmt For For
GEOFFREY G. MEYERS Mgmt For For
02 PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE COMPANY'S AMENDED AND RESTATED 2007
OMNIBUS INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
POWERSECURE INTERNATIONAL, INC. Agenda Number: 933262773
- --------------------------------------------------------------------------------------------------------------------------
Security: 73936N105 Meeting Type: Annual
Ticker: POWR Meeting Date: 08-Jun-2010
ISIN: US73936N1054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SIDNEY HINTON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF HEIN & ASSOCIATES Mgmt For For
LLP AS POWERSECURE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
POWERSHARES EXCHANGE-TRADED FUND TRUST Agenda Number: 933196998
- --------------------------------------------------------------------------------------------------------------------------
Security: 73935X195 Meeting Type: Special
Ticker: PSP Meeting Date: 22-Mar-2010
ISIN: US73935X1954
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONN R. BAGGE Mgmt Split 98% For 2% Withheld Split
TODD J. BARRE Mgmt Split 98% For 2% Withheld Split
H. BRUCE BOND Mgmt Split 98% For 2% Withheld Split
KEVIN M. CAROME Mgmt Split 98% For 2% Withheld Split
MARC M. KOLE Mgmt Split 98% For 2% Withheld Split
PHILIP M. NUSSBAUM Mgmt Split 98% For 2% Withheld Split
DONALD H. WILSON Mgmt Split 98% For 2% Withheld Split
- --------------------------------------------------------------------------------------------------------------------------
POWERSHARES EXCHANGE-TRADED FUND TRUST Agenda Number: 933196998
- --------------------------------------------------------------------------------------------------------------------------
Security: 73935X625 Meeting Type: Special
Ticker: PXJ Meeting Date: 22-Mar-2010
ISIN: US73935X6250
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONN R. BAGGE Mgmt Split 98% For 2% Withheld Split
TODD J. BARRE Mgmt Split 98% For 2% Withheld Split
H. BRUCE BOND Mgmt Split 98% For 2% Withheld Split
KEVIN M. CAROME Mgmt Split 98% For 2% Withheld Split
MARC M. KOLE Mgmt Split 98% For 2% Withheld Split
PHILIP M. NUSSBAUM Mgmt Split 98% For 2% Withheld Split
DONALD H. WILSON Mgmt Split 98% For 2% Withheld Split
- --------------------------------------------------------------------------------------------------------------------------
REHABCARE GROUP, INC. Agenda Number: 933212576
- --------------------------------------------------------------------------------------------------------------------------
Security: 759148109 Meeting Type: Annual
Ticker: RHB Meeting Date: 04-May-2010
ISIN: US7591481095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
COLLEEN CONWAY-WELCH Mgmt For For
CHRISTOPHER T. HJELM Mgmt For For
ANTHONY S. PISZEL Mgmt For For
SUZAN L. RAYNER Mgmt For For
HARRY E. RICH Mgmt For For
JOHN H. SHORT Mgmt For For
LARRY WARREN Mgmt For For
THEODORE M. WIGHT Mgmt For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
3 TO APPROVE THE REHABCARE GROUP, INC. 2006 EQUITY Mgmt For For
INCENTIVE PLAN (AS AMENDED AND RESTATED EFFECTIVE
MAY 4, 2010).
- --------------------------------------------------------------------------------------------------------------------------
ROPER INDUSTRIES, INC. Agenda Number: 933267103
- --------------------------------------------------------------------------------------------------------------------------
Security: 776696106 Meeting Type: Annual
Ticker: ROP Meeting Date: 02-Jun-2010
ISIN: US7766961061
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID W. DEVONSHIRE Mgmt For For
JOHN F. FORT, III Mgmt For For
BRIAN D. JELLISON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED ACCOUNTING
FIRM OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
SEAGATE TECHNOLOGY Agenda Number: 933200583
- --------------------------------------------------------------------------------------------------------------------------
Security: G7945J104 Meeting Type: Special
Ticker: STX Meeting Date: 14-Apr-2010
ISIN: KYG7945J1040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S1 APPROVAL OF THE SCHEME OF ARRANGEMENT, A COPY Mgmt For For
OF WHICH IS ATTACHED TO THE ACCOMPANYING PROXY
STATEMENT AS ANNEX "A".
S2 APPROVAL OF A MOTION TO ADJOURN THE SPECIAL Mgmt For For
MEETING TO A LATER DATE TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT PROXIES OR
SHAREHOLDERS PRESENT TO CONDUCT THE VOTE ON
THE SCHEME OF ARRANGEMENT PROPOSAL OR TO APPROVE
THE SCHEME OF ARRANGEMENT PROPOSAL AT THE TIME
OF THE MEETING.
E1 APPROVAL OF THE CANCELLATION OF SEAGATE- CAYMAN'S Mgmt For For
SHARE CAPITAL, WHICH IS NECESSARY IN ORDER
TO EFFECT THE SCHEME OF ARRANGEMENT AND IS
A CONDITION TO PROCEEDING WITH THE SCHEME OF
ARRANGEMENT (THE "CAPITAL REDUCTION PROPOSAL").
E2 APPROVAL OF THE CREATION OF "DISTRIBUTABLE RESERVES" Mgmt For For
OF SEAGATE-IRELAND WHICH ARE REQUIRED UNDER
IRISH LAW IN ORDER TO PERMIT US TO PAY DIVIDENDS
AND REPURCHASE OR REDEEM SHARES FOLLOWING THE
TRANSACTION. APPROVAL OF THE PROPOSAL TO CREATE
DISTRIBUTABLE RESERVES IS NOT A CONDITION TO
PROCEEDING WITH THE SCHEME OF ARRANGEMENT (THE
"DISTRIBUTABLE RESERVES PROPOSAL").
E3 APPROVAL OF A MOTION TO ADJOURN THE MEETING Mgmt For For
TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT PROXIES OR SHAREHOLDERS,
ALL AS MORE FULLY DESCRIBED IN PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
SIMMONS FIRST NATIONAL CORPORATION Agenda Number: 933211877
- --------------------------------------------------------------------------------------------------------------------------
Security: 828730200 Meeting Type: Annual
Ticker: SFNC Meeting Date: 20-Apr-2010
ISIN: US8287302009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO FIX THE NUMBER OF DIRECTORS AT TEN. Mgmt For For
02 DIRECTOR
WILLIAM E. CLARK, II Mgmt For For
STEVEN A. COSSE Mgmt For For
EDWARD DRILLING Mgmt For For
EUGENE HUNT Mgmt For For
GEORGE A. MAKRIS, JR. Mgmt For For
J. THOMAS MAY Mgmt For For
W. SCOTT MCGEORGE Mgmt For For
STANLEY E. REED Mgmt For For
HARRY L. RYBURN Mgmt For For
ROBERT L. SHOPTAW Mgmt For For
03 TO CONSIDER ADOPTION OF THE SIMMONS FIRST NATIONAL Mgmt For For
CORPORATION EXECUTIVE STOCK INCENTIVE PLAN
- 2010.
04 TO RATIFY THE AUDIT & SECURITY COMMITTEE'S SELECTION Mgmt For For
OF THE ACCOUNTING FIRM OF BKD, LLP AS INDEPENDENT
AUDITORS OF SIMMONS FIRST NATIONAL CORPORATION
AND ITS SUBSIDIARIES FOR THE YEAR ENDING DECEMBER
31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
SJM HOLDINGS LTD Agenda Number: 702401807
- --------------------------------------------------------------------------------------------------------------------------
Security: Y8076V106 Meeting Type: AGM
Ticker: Meeting Date: 31-May-2010
ISIN: HK0880043028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON
THE MATERIAL URL LINK:
http://www.hkexnews.hk/listedco/listconews/sehk/20100427/LTN20100427860.pdf
1 Receive and adopt the audited financial statements Mgmt For For
and the reports of the Directors and the
Auditors of the Company and its subsidiaries
for the YE 31 DEC 2009
2 Declare the final dividend of HK 9 cents per Mgmt For For
share for the YE 31 DEC 2009 to the shareholders
of the Company
3.1 Re-elect Mr.Ng Chi Sing as an Executive Director Mgmt For For
3.2 Re-elect Mr. Shum Hong Kuen, David as an Executive Mgmt For For
Director
3.3 Re-elect Mr. Chau Tak Hay as an Independent Mgmt For For
Non-Executive Director
3.4 Re-elect Mr. Lan Hong Tsung, David as an Independent Mgmt For For
Non-Executive Director
4 Authorize the Board of Directors of the Company Mgmt For For
to fix the remuneration for each of the Directors
of the Company
5 Re-appoint Messrs. Deloitte Touche Tohmatsu, Mgmt For For
Certified Public Accountants, and H.C. Watt
& Company Limited as the joint Auditors of
the Company and authorize the Board of
Directors of the Company to fix their remuneration
6 Authorize the Directors of the Company to purchase Mgmt For For
the shares of the Company in the manner as
described in the circular of the Company dated
27 APR 2010
- --------------------------------------------------------------------------------------------------------------------------
SUNPOWER CORPORATION Agenda Number: 933212437
- --------------------------------------------------------------------------------------------------------------------------
Security: 867652109 Meeting Type: Annual
Ticker: SPWRA Meeting Date: 04-May-2010
ISIN: US8676521094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
W. STEVE ALBRECHT Mgmt For For
BETSY S. ATKINS Mgmt For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
SUNPOWER CORPORATION Agenda Number: 933212437
- --------------------------------------------------------------------------------------------------------------------------
Security: 867652307 Meeting Type: Annual
Ticker: SPWRB Meeting Date: 04-May-2010
ISIN: US8676523074
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
W. STEVE ALBRECHT Mgmt For For
BETSY S. ATKINS Mgmt For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
SUPER MICRO COMPUTER INC. Agenda Number: 933182886
- --------------------------------------------------------------------------------------------------------------------------
Security: 86800U104 Meeting Type: Annual
Ticker: SMCI Meeting Date: 09-Feb-2010
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHIU-CHU LIU LIANG Mgmt For For
HWEI-MING (FRED) TSAI Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
SWIRE PAC LTD Agenda Number: 702349261
- --------------------------------------------------------------------------------------------------------------------------
Security: Y83310105 Meeting Type: AGM
Ticker: Meeting Date: 13-May-2010
ISIN: HK0019000162
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Declare the final dividends Mgmt No vote *
2.a Re-elect P.A. Johansen as a Director Mgmt No vote *
2.b Re-elect J.R. Slosar as a Director Mgmt No vote *
3 Re-appoint PricewaterhouseCoopers as the Auditors Mgmt No vote *
and authorize the Directors to fix their remuneration
4 Authorize the Directors, subject to this resolution, Mgmt No vote *
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
5 Authorize the Directors, during the Relevant Mgmt No vote *
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, CONTD.
- - CONTD. shall not exceed the aggregate of 20% Non-Voting
of the aggregate nominal amount of the shares
of that class in issue at the date of passing
this Resolution provided that the aggregate
nominal amount of the shares of any class 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 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; and 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
- - PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
- --------------------------------------------------------------------------------------------------------------------------
TCF FINANCIAL CORPORATION Agenda Number: 933197849
- --------------------------------------------------------------------------------------------------------------------------
Security: 872275102 Meeting Type: Annual
Ticker: TCB Meeting Date: 28-Apr-2010
ISIN: US8722751026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER BELL Mgmt For For
WILLIAM F. BIEBER Mgmt For For
THEODORE J. BIGOS Mgmt For For
WILLIAM A. COOPER Mgmt For For
THOMAS A. CUSICK Mgmt For For
LUELLA G. GOLDBERG Mgmt For For
GEORGE G. JOHNSON Mgmt For For
VANCE K. OPPERMAN Mgmt For For
GREGORY J. PULLES Mgmt For For
GERALD A. SCHWALBACH Mgmt For For
DOUGLAS A. SCOVANNER Mgmt For For
RALPH STRANGIS Mgmt For For
BARRY N. WINSLOW Mgmt For For
02 VOTE ON A STOCKHOLDER PROPOSAL TO REQUIRE SIMPLE Shr For Against
MAJORITY VOTING
03 ADVISORY VOTE ON THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2010
- --------------------------------------------------------------------------------------------------------------------------
THE HANOVER INSURANCE GROUP, INC. Agenda Number: 933209151
- --------------------------------------------------------------------------------------------------------------------------
Security: 410867105 Meeting Type: Annual
Ticker: THG Meeting Date: 11-May-2010
ISIN: US4108671052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR FOR THREE YEAR TERM EXPIRING Mgmt For For
IN 2013: MICHAEL P. ANGELINI
1B ELECTION OF DIRECTOR FOR THREE YEAR TERM EXPIRING Mgmt For For
IN 2013: P. KEVIN CONDRON
1C ELECTION OF DIRECTOR FOR THREE YEAR TERM EXPIRING Mgmt For For
IN 2013: NEAL F. FINNEGAN
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE HANOVER INSURANCE GROUP, INC. FOR
2010.
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THE TIMBERLAND COMPANY Agenda Number: 933223391
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Security: 887100105 Meeting Type: Annual
Ticker: TBL Meeting Date: 13-May-2010
ISIN: US8871001058
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
SIDNEY W. SWARTZ Mgmt For For
JEFFREY B. SWARTZ Mgmt For For
IAN W. DIERY Mgmt For For
JOHN A. FITZSIMMONS Mgmt For For
VIRGINIA H. KENT Mgmt For For
KENNETH T. LOMBARD Mgmt For For
EDWARD W. MONEYPENNY Mgmt For For
PETER R. MOORE Mgmt For For
BILL SHORE Mgmt For For
TERDEMA L. USSERY, II Mgmt For For
CARDEN N. WELSH Mgmt For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3 TO AMEND THE COMPANY'S 2007 INCENTIVE PLAN TO Mgmt For For
INCREASE THE NUMBER OF SHARES RESERVED FOR
ISSUANCE FROM 4,000,000 TO 8,000,000
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TISCO FINANCIAL GROUP PUBLIC COMPANY LTD Agenda Number: 702276901
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Security: Y8843E171 Meeting Type: AGM
Ticker: Meeting Date: 29-Apr-2010
ISIN: TH0999010Z11
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Adopt the minutes of the shareholders ordinary Mgmt For For
general meeting for the year 2009
2 Ratify the Board of Directors' business activities Mgmt For For
conducted in 2009 as described in the
annual report
3 Adopt Tisco Financial Group Public Company Limited Mgmt For For
and its subsidiary Companies' Balance
Sheet and profit and loss statements for the
YE 31 DEC 2009
4 Approve the appropriation of profit arising Mgmt For For
from year 2009 operations for dividend,
statutory reserve and others
5 Approve the number of the Directors and appointment Mgmt For For
of the Directors
6 Approve the Directors' remuneration and acknowledge Mgmt For For
current Directors' remuneration
7 Appointment of the Auditors and their remuneration Mgmt For For
for the year 2010
8 Acknowledge the progress of Ticso Bank Public Mgmt For For
Company Limited shares acquisition
and to approve related matters
9 Acknowledge the Company's voting direction at Mgmt For For
the shareholders ordinary general meeting
for year 2010 of Tisco Bank Public Company
Limited
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TSINGTAO BREWERY CO LTD Agenda Number: 702411719
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Security: Y8997D102 Meeting Type: AGM
Ticker: Meeting Date: 17-Jun-2010
ISIN: CNE1000004K1
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100429/LTN201004291713.pdf
CMMT PLEASE NOTE THAT THE SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS.
THANKS YOU.
1 Approve the work report of the Board of Directors Mgmt For For
of the Company for the year 2009
2 Approve the work report of the Board of Supervisors Mgmt For For
of the Company for the year 2009
3 Approve the financial statements (audited) of Mgmt For For
the Company for the year 2009
4 Approve to determine the profit distribution Mgmt For For
(including dividends distribution)
proposal for the year 2009
5 Re-appoint PricewaterhouseCoopers Zhong Tian Mgmt For For
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
6 Approve the reward proposal to the Directors Mgmt For For
and Supervisors of the Company for the "Award
of Board of Directors for the year 2009" awarded
by Shanghai Stock Exchange
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UNIT CORPORATION Agenda Number: 933208591
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Security: 909218109 Meeting Type: Annual
Ticker: UNT Meeting Date: 05-May-2010
ISIN: US9092181091
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM B. MORGAN Mgmt For For
JOHN H. WILLIAMS Mgmt For For
LARRY D. PINKSTON Mgmt For For
02 APPROVE THE UNIT CORPORATION 2000 NON-EMPLOYEE Mgmt For For
DIRECTORS STOCK OPTION PLAN AS AMENDED AND
RESTATED MAY 29, 2009.
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2010.
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UTI WORLDWIDE INC. Agenda Number: 933281773
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Security: G87210103 Meeting Type: Annual
Ticker: UTIW Meeting Date: 14-Jun-2010
ISIN: VGG872101032
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. JOHN LANGLEY, JR. Mgmt For For
ALLAN M. ROSENZWEIG Mgmt For For
DONALD W. SLAGER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF THE COMPANY.
* Management position unknown
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.
