UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
Annual Report of Proxy Voting Record of
Registered Management Investment Company
Investment Company Act File Number: 811-05888
SMALLCAP World Fund, Inc.
(Exact name of registrant as specified in charter)
333 South Hope Street,
Los Angeles, California 90071
(Address of principal executive offices)
Registrant's telephone number, including area code: (213) 486-9200
Date of fiscal year end: September 30
Date of reporting period: July 1, 2006 - June 30, 2007
Chad L. Norton
Capital Research and Management Company
333 South Hope Street
Los Angeles, California 90071
(Name and address of agent for service)
ITEM 1 – Proxy Voting Record
Fund Name : SMALLCAP World Fund, Inc.
07/01/2006 - 06/30/2007 | ||||||||
A-TEC INDUSTRIES AG | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS A9898H107 | 05/07/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Receive the annual report, reporting of the Management Board and Supervisory Board for the FY 2005 | Mgmt | For | For | For | |||
2 | Approve the allocation of the net income | Mgmt | For | For | For | |||
3 | Approve the actions of the Board of Directors and the Supervisory Board | Mgmt | For | For | For | |||
4 | Approve the remuneration for the Supervisory Board | Mgmt | For | Abstain | NA | |||
5 | Elect the Auditors for the business year 2007 | Mgmt | For | For | For | |||
6 | missellaneous | |||||||
AALBERTS INDUSTRIES NV | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS N00089164 | 04/23/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Opening | |||||||
2 | Receive the report of the Management Board for the 2006 FY | Mgmt | For | For | For | |||
3 | Adopt the 2006 Company and consolidated financial statements | Mgmt | For | For | For | |||
4 | Approve the reserves and dividend policy | Mgmt | For | For | For | |||
5 | Adopt the dividend for the 2006 FY | Mgmt | For | For | For | |||
6 | Grant discharge to the Management Board | Mgmt | For | For | For | |||
7 | Grant discharge to the Supervisory Board | Mgmt | For | For | For | |||
8 | Adopt the remuneration policy for the Supervisory Board | Mgmt | For | For | For | |||
9 | Authorize the Management Board to purchase shares of the Company | Mgmt | For | For | For | |||
10 | Appoint the Management Board to issue shares and grant the rights to subscribe to these shares and, similarly, approve the exclusion of the preferential rights of existing shareholders | Mgmt | For | Against | Against | |||
11 | Approve to reduce the issued capital by withdrawing purchased preference shares | Mgmt | For | For | For | |||
12 | Amend the Company's Articles of Association | Mgmt | For | For | For | |||
13 | Authorize every Member of the Management Board to request a declaration of no objection, to make any amendments at the request of the Ministry of Justice and to sign the deed of amendment to the Articles of Association | Mgmt | For | For | For | |||
14 | Re-appoint Mr. C.J. Brakel to the Supervisory Board | Mgmt | For | For | For | |||
15 | Re-appoint Mr. A.B. Van Luyk to the Supervisory Board | Mgmt | For | For | For | |||
16 | Appoint Mr. H. Scheffers to the Supervisory Board | Mgmt | For | For | For | |||
17 | Appoint Mr. W. Van de Vijver to the Supervisory Board | Mgmt | For | For | For | |||
18 | Appoint the Auditor | Mgmt | For | For | For | |||
19 | Announcements and any other business | |||||||
20 | Close | |||||||
AB LINDEX | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS W0166N104 | 12/19/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL 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. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | |||||||
2 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. THANK YOU. | |||||||
3 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN. THANK YOU. | |||||||
4 | Opening of the meeting | For | ||||||
5 | Elect Mr. Claes Beyer as the Chairman of the meeting | For | ||||||
6 | Approve the voting list | For | ||||||
7 | Approve the agenda | For | ||||||
8 | Elect the persons to verify the minutes of the meeting and check votes | For | ||||||
9 | Approve whether the meeting has been duly convened | For | ||||||
10 | Approve the report on the work of the Board of Directors and the Board Committees | For | ||||||
11 | Approve the annual report and the audit report as well as the consolidated accounts and the Group audit report for the FY 2005/2006 | For | ||||||
12 | Adopt the profit and loss account and the balance sheet as well as the consolidated profit and loss account and consolidated balance sheet | For | ||||||
13 | Approve the dividend to the shareholders of SEK 5.0 for each share; the record day for receiving the dividend is to be Friday 22 DEC 2006; if the AGM resolves in accordance with the dividend is expected to be paid out by VPC on friday 29 DEC 2006 | For | ||||||
14 | Grant discharge from liability for the Board Members and the Managing Director | For | ||||||
15 | Approve that the number of Board Members shall be 7 and that no Deputy Members shall be appointed | For | ||||||
16 | Approve to increase the fees to the Chairman of the Board by SEK 100,000 to SEK 500,000 and that the fee to each Board Member shall remain unchanged at SEK 200,000; the total fee for the work within the Compensation Committee and the Audit Committee shall remain unchanged at SEK 300,000, to be distributed in accordance with the following: the Chairman of the Audit Committee receives SEK 100,000 and the other Members of the Committee receive SEK 50,000 each, provided that the Committees have the same number of Members compared to last year; the increase of the fee to the Chairman is motivated by the considerable efforts that will be expected due to the demands of the Company's business, and is considered to be market aligned | For | ||||||
17 | Re-elect Messrs. Christer Gardell, Conny Karlsson, Bengt Larsson, Lars Otterbeck and Nora Forisdal Larssen and elect Mr. Emma Wiklund and Ms. Monika Elling as a new Board Members; elect Mr. Conny Karlsson as a Chairman and Mr. Christer Gardell as a Deputy Chairman | For | ||||||
18 | Approve: a remuneration to the Senior Executives which is in line with market conditions and is competitive and aligns the interests of the executives with the interests of the shareholders; the salary for the Managing Director consists of a fixed base salary; the pension age for the Managing Director is 60 years; the Managing Director is covered by the General Pension Plan; in addition, pension premiums corresponding to 30% of the pension qualifying salary are paid up; the pension qualifying salary comprises base salary, vacation pay and car compensation; in the event of termination by the employer, the salary is paid out unchanged during a period of 12 months together with a severance payment equal to 12 months salary; the salary for the remaining Senior Executives consists of a fixed part, the base salary, and a variable part, the bonus; the bonus is dependant upon achievement of individual as well as company goals; for Senior Executives, the bonus may amount to a maximum of four months' salary; the pensio | For | ||||||
19 | Amend, as a result of the new Companies' Act which came into force on 01 JAN 2006, the Articles of Association mainly in accordance with the following: a provision is inserted to the effect that the total number of shares shall be not less than 25,000,000 and not more than 100,000,000; the provision regarding the nominal amount is deleted; a provision is inserted to the effect that shareholders will have the same preferential right in set-off issues as in the case of cash issues and that the preferential right share apply also where the Company decides to issue warrants or convertibles; the provisions regarding the Board Members and the Auditor is changed to the effect that the term of appointment for the Board Members and the Auditor, respectively, is removed since this is governed by the Companies' Act; the provision regarding the right for shareholders to attend the shareholders meeting is changed in order to provide for that the shareholders' register may be provided otherwise than through a print out and | For | ||||||
20 | Appoint the Nomination Committee and determine its assignment was taken during the AGM held on 19 DEC 2005 | For | ||||||
21 | Closing of the meeting | For | ||||||
ABOITIZ EQUITY VENTURES INC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y0001Z104 | 02/27/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Call to order | Mgmt | For | For | For | |||
2 | Approve the proof of the notice of the meeting | Mgmt | For | For | For | |||
3 | Approve to determine the quorum | Mgmt | For | For | For | |||
4 | Approve the minutes of the previous stockholders' meeting of 15 MAY 2006 | Mgmt | For | For | For | |||
5 | Receive the planned initial public offering of Aboitiz Power Corporation [APC] | Mgmt | For | For | For | |||
6 | Approve and ratify the transfer of AEV's Investment in Power Companies to APC | Mgmt | For | For | For | |||
7 | Other business | |||||||
8 | Adjournment | Mgmt | For | For | For | |||
ABOITIZ EQUITY VENTURES INC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y0001Z104 | 05/21/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Call to order | Mgmt | For | For | For | |||
2 | Proof of notice of the meeting | Mgmt | For | For | For | |||
3 | Determine the quorum | Mgmt | For | For | For | |||
4 | Approve the minutes of the previous stockholders' meeting of 15 MAY 2006 and special stockholder's meeting of 27 FEB 2007 | Mgmt | For | For | For | |||
5 | Receive the President's report | Mgmt | For | For | For | |||
6 | Approve the annual report and the financial statements | Mgmt | For | For | For | |||
7 | Ratify the Acts, resolutions and proceedings of the Board of Directors, Corporate Officers and the Management up to 21 MAY 2007 | Mgmt | For | For | For | |||
8 | Elect the External Auditors | Mgmt | For | For | For | |||
9 | Elect the Board of Directors | Mgmt | For | For | For | |||
10 | Other business | |||||||
11 | Adjournment | Mgmt | For | For | For | |||
ACC LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y0002C112 | 03/28/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Receive and adopt the audited profit and loss account for the FYE 31 DEC 2006, the balance sheet as at that date and the reports of the Directors and the Auditors thereon | Mgmt | For | For | For | |||
2 | Declare a dividend | Mgmt | For | For | For | |||
3 | Re-appoint Mr. N.S. Sekhsaria as a Director who retires by rotation | Mgmt | For | For | For | |||
4 | Re-appoint Mr. Paul Hugentobler as a Director who retires by rotation | Mgmt | For | For | For | |||
5 | Re-appoint Mr. Markus Akermann as a Director who retires by rotation | Mgmt | For | For | For | |||
6 | Re-appoint Mr. A.L. Kapur as a Director who retires by rotation | Mgmt | For | For | For | |||
7 | Appoint Messrs. S.R. Batliboi & Associates, Chartered Accountants, as the Auditor of the Company on such remuneration as agreed upon by the Board of Directors and the Auditor in addition to reimbursement of service tax and all out of pocket expenses in connection with the audit of the accounts of the Company for the YE 31 DEC 2007 | Mgmt | For | For | For | |||
8 | Appoint Mr. Shailesh Haribhakti as a Director, up to the date of the forthcoming AGM of the Company, under Section 262 of the Companies Act 1956 | Mgmt | For | For | For | |||
9 | Appoint Mrs. Shikha Sharma as a Director, up to the date of the forthcoming AGM of the Company under Section 260 of the Companies Act 1956 | Mgmt | For | For | For | |||
10 | Approve, pursuant to the provisions of Section 269, 309 and other applicable provisions, if any, of the Companies Act, 1956, the re-appointment and remuneration of Mr. M.L Narula, Managing Director of the Company, for a period commencing from 01 NOV 2006 up to 31 MAR 2007 upon the terms and conditions [including the remuneration to be paid in the event of loss or inadequacy of profits in the FY during the aforesaid period] as specified, and the Agreement is specifically sanctioned with liberty to the Directors to alter and vary the terms and conditions of the said re-appointment and/or Agreement in such manner as may be agreed between the Directors and Mr. Narula | Mgmt | For | For | For | |||
11 | Appoint Mr. M.L. Narula as a Director of the Company with effect from 01 APR 2007 | Mgmt | For | For | For | |||
12 | Approve, pursuant to the provisions of Section 269, 309 and other applicable provisions, if any, of the Companies Act, 1956, the appointment of Mr. Sumit Banerjee as a Director not retiring by rotation and the remuneration payable to Mr. Banerjee as Chief Executive Officer designate and Director of the Company from 01 JAN 2007 up to 31 MAR 2007 and thereafter as the Managing Director of the Company, for the period commencing 01 APR 2007 up to 31 DEC 2011 upon the terms and conditions [including the remuneration to be paid in the event of loss or inadequacy of profits in the FY during the aforesaid period] as specified, and the Agreement is specifically sanctioned with liberty to the Directors to alter and vary the terms and conditions of the said re-appointment and/or Agreement in such manner as may be agreed between the Directors and Mr. Banerjee | Mgmt | For | For | For | |||
ACORDA THERAPEUTICS, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
ACOR | CUSIP9 00484M106 | 06/05/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR SANDRA PANEM, PH.D. | Mgmt | For | For | For | |||
1.2 | DIRECTOR WISE YOUNG, PH.D., M.D | Mgmt | For | For | For | |||
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Mgmt | For | For | For | |||
3 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. | Mgmt | For | Abstain | NA | |||
ACTUANT CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
ATU | CUSIP9 00508X203 | 01/16/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR ROBERT C. ARZBAECHER | Mgmt | For | For | For | |||
1.2 | DIRECTOR GUSTAV H.P. BOEL | Mgmt | For | For | For | |||
1.3 | DIRECTOR THOMAS J. FISCHER | Mgmt | For | For | For | |||
1.4 | DIRECTOR WILLIAM K. HALL | Mgmt | For | For | For | |||
1.5 | DIRECTOR KATHLEEN J. HEMPEL | Mgmt | For | For | For | |||
1.6 | DIRECTOR ROBERT A. PETERSON | Mgmt | For | For | For | |||
1.7 | DIRECTOR WILLIAM P. SOVEY | Mgmt | For | For | For | |||
1.8 | DIRECTOR DENNIS K. WILLIAMS | Mgmt | For | For | For | |||
1.9 | DIRECTOR LARRY D. YOST | Mgmt | For | For | For | |||
ACUITY BRANDS, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
AYI | CUSIP9 00508Y102 | 01/11/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR VERNON J. NAGEL | Mgmt | For | For | For | |||
1.2 | DIRECTOR JOHN L. CLENDENIN | Mgmt | For | For | For | |||
1.3 | DIRECTOR JULIA B. NORTH | Mgmt | For | For | For | |||
2 | TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Mgmt | For | For | For | |||
ADAMS RESPIRATORY THERAPEUTICS, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
ARXT | CUSIP9 00635P107 | 12/15/2006 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR JOAN P. NEUSCHELER | Mgmt | For | For | For | |||
1.2 | DIRECTOR WILLIAM C. PATE | Mgmt | For | For | For | |||
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP. | Mgmt | For | For | For | |||
ADITYA BIRLA NUVO | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y0014E106 | 08/17/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Receive and adopt the audited balance sheet, as at 31 MAR 2006 and profit and loss account for the YE 31 MAR 2006 and the reports of the Directors and the Auditors of the Company | For | ||||||
2 | Declare dividend on equity shares for the YE 31 MAR 2006 | For | ||||||
3 | Re-appoint Mr. Kumar Mangalam Birla as a Director, who retires from office by rotation | For | ||||||
4 | Re-appoint of Mr. B.R. Gupta as a Director, who retires from office by rotation | For | ||||||
5 | Re-appoint Mr. B.L. Shah as a Director, who retires from office by rotation | For | ||||||
6 | Re-appoint, in conformity with the provisions of Section 224 and other applicable provisions, if any, of the Companies Act, 1956, M/s. Khimji Kunverji & Co., Chartered Accountants, Mumbai and M/s. S.R. Batliboi & Co., Chartered Accountants, Mumbai, the retiring Auditors as the Joint Statutory Auditors of the Company until the conclusion of the next AGM of the Company, at such remuneration to each of them, as may be decided by the Board/Audit Committee of the Board plus reimbursement of out of pocket expenses as may be incurred in the performance of their duties excluding service tax, if any | For | ||||||
7 | Re-appoint: pursuant to the provisions of Section 228 and other applicable provisions, if any, of the Companies Act, 1956, M/s. Khimji Kunverji & Co., Chartered Accountants, Mumbai, as the Branch Auditors of the Company to audit the accounts in respect of the Company s Hi-Tech Carbon Division, Renukoor and Hi-Tech Carbon Division, Gummidipoondi until the conclusion of the next AGM of the Company at such remuneration for each of the aforesaid 2 divisions as may be decided by the Board/Audit Committee of the Board plus reimbursement of out of pocket expenses as may be incurred, in the performance of their duties excluding Service Tax, if any ; pursuant to the provisions of Section 228 and other applicable provisions, if any, of the Companies Act, 1956, M/s. Khirmji Kunverji & Co., Chartered Accountants, Mumbai and M/s. K.S. Aiyar & Co., Chartered Accountants, Mumbai, as the retiring Joint Branch Auditors as the Joint Branch Auditors of the Company to audit the accounts in respect of the Company s Indian Rayon D | For | ||||||
8 | Approve that, subject to provisions of Sections 16(1), 94 and any other applicable provisions, if any, of the Companies Act, 1956 and in terms of authority conferred upon the Company under Article 47 of the Articles of Association of the Company and subject to such approvals, consents and permissions as may be required, 10,00,000 Redeemable Preference Shares of INR 100 each forming part of the existing unissued Authorized Share Capital of the Company be reclassified into 1,00,00,000 equity shares of INR 10 each and on such re-classification, the Authorized Share Capital of the Company be re-classified as INR 100,00,00,000 divided into 9,50,00,000 equity shares of INR 10 each and 5,00,000 Redeemable Preference Shares of INR l00 each; to increase, the above being passed and becoming effective, the Authorized Share Capital of the Company from INR 100,00,00,000 divided into 9,50,00,000 equity shares of INR 10 each and 5,00,000 Redeemable Preference Shares of INR 100 each to INR 125,00,00,000 divided into 12,00,00 | For | ||||||
9 | Approve, pursuant to the provisions of Section 31 and all other applicable provisions, of the Companies Act, 1956 including any statutory re-enactment or amendment thereof , to delete the existing Article 5(a) of the Articles of Association of the Company, except the marginal notes thereto, and substitute with the new Article 5(a) as specified | For | ||||||
10 | Authorize the Board of Directors of the Company, pursuant to the provisions of Section 293(1)(a) and other applicable provisions, if any, of the Companies Act, 1956 including any statutory modification or re-enactment thereof, for the time being in force , for mortgaging and/or charging on such terms and conditions and at such time or times, and in such form and manner, as it may think fit, the whole or substantially the whole of the Company s any 1 or more of the undertakings, or all the undertakings including the present and/or future properties, whether movable or immovable, tangible or intangible comprised in any existing or new undertaking or undertakings of the Company, as the case may be, in favor of the Lenders, Agents and/or Trustees for securing the long term, short term and medium term borrowings of the Company availed/ to be availed by way of loan s in foreign currency and /or rupee currency and securities comprising fully/partly convertible debentures and/ or non-convertible debentures with or wi | For | ||||||
11 | Appoint Mr. K.K. Maheshwari as the Whole-time Director of the Company, pursuant to the provisions of Sections 198, 269,309 and 314 read with Schedule XIII and other applicable provisions, if any, of the Companies Act, 1956 as amended from time to time and all applicable guidelines for managerial remuneration issued by the Central Government from time to time and subject to such approvals, if any necessary, for a period of 5 years from 01 OCT 2005 on the following terms and conditions including remuneration, with liberty to the Board which term shall be deemed to include any Committee constituted/ to be constituted by the Board from time to time to alter the said terms and conditions in such manner as may be agreed to between the Board and Mr. K.K. Maheshwari in the best interests of the Company and as may be permissible at law: a) period, b) remuneration and c) perquisites, as specified; approve that: the aggregate of the salary, special pay, allowances and perquisites in any FY shall be subject to the limits | For | ||||||
12 | Appoint, pursuant to the provisions of Sections 198, 269,309 and 314 read with Schedule XIII and other applicable provisions, of the Companies Act, 1956 as amended from time to time and all applicable guidelines for managerial remuneration issued by the Central Government from time to time and subject to such approvals, Mr. Adesh Gupta as the Whole-time Director of the Company for a period of 5 years from 01 OCT 2005 on the prescribed terms and conditions including remuneration, with liberty to the Board which term shall be deemed to include any Committee constituted/ to be constituted by the Board from time to time to alter the said terms and conditions in such manner as may be agreed to between the Board and Mr. Adesh Gupta in the best interests of the Company and as may be permissible at law: a) period, b) remuneration and c) perquisites, as specified; approve that, the aggregate of the salary, special pay, allowances and perquisites in any FY shall be subject to the limits prescribed from time to time und | For | ||||||
13 | Appoint, pursuant to the provisions of Sections 198, 269,309 and 314 read with Schedule XIII and other applicable provisions, of the Companies Act, 1956 as amended from time to time and all applicable guidelines for managerial remuneration issued by the Central Government from time to time and subject to such approvals, Mr. Rakesh Jain as the Whole-time Director of the Company for a period of 5 years from 03 April 2006 on the prescribed terms and conditions including remuneration, with liberty to the Board which term shall be deemed to include any Committee constituted/ to be constituted by the Board from time to time to alter the said terms and conditions in such manner as may be agreed to between the Board and Mr. Rakesh Jain in the best interests of the Company and as may be permissible at law: a) period, b) remuneration and c) perquisites, as specified; approve that, subject as aforesaid, Mr. Rakesh Jain, will be governed by such other existing service rules as are applicable to Senior Executives of the | For | ||||||
14 | Appoint, pursuant to the provisions of Sections 198, 269, 309 and 314 read with Schedule XIII and other applicable provisions, of the Companies Act, 1956 as amended from time to time and all applicable guidelines for managerial remuneration issued by the Central Government from time to time and subject to such approvals, Mr. S.K. Mitra as the Whole-time Director of the Company from 01 JUL 2006 to 15 JAN 2010 on the prescribed terms and conditions including remuneration, with liberty to the Board which term shall be deemed to include any Committee constituted/ to be constituted by the Board from time to time to alter the said terms and conditions in such manner as may be agreed to between the Board and Mr. S.K. Mitra in the best interests of the Company and as may be permissible at law: a) period, b) remuneration and c) perquisites, as specified; approve that, the aggregate of the salary, special pay, allowances and perquisites in any FY shall be subject to the limits prescribed from time to time under Section | For | ||||||
15 | Authorize, pursuant to the provisions of Section 314 or any other applicable provisions of the Companies Act, 1956 or any other applicable provisions of law for the time being in force, the Managing/Whole-time Director(s) of the Company receiving sitting fees for attending meetings of the Board of Directors/ Committee of Directors of the Company's subsidiaries or Companies promoted by the Aditya Birla Group | For | ||||||
16 | Authorize the Board, in accordance with and subject to the provisions of Section 81 (1A) and all other applicable provisions, of the Companies Act, 1956, Foreign Exchange Management Act and other applicable legislation and/or and other applicable rules, regulations, notifications, circulars, schemes, and guidelines if any, of the Securities and Exchange Board of India SEBI , the Reserve Bank of India (RBI), the Stock Exchanges where the securities of the Company are listed including provisions of the listing agreement with them , and other concerned and relevant authorities, and other applicable laws, and the relevant provisions of the Memorandum and Articles of Association of the Company; and subject to such approvals, consents, permissions, or sanctions of the Government of India GOI , RBI, SEBI and any other Indian/Overseas appropriate authorities, institutions or bodies as may be necessary and subject to such terms, conditions, stipulations, alterations, amendments, modifications, or variations as ay be p | For | ||||||
ADITYA BIRLA NUVO | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y0014E106 | 08/26/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Other | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. 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 | |||||||
2 | Authorize the Board of Directors of the Company hereinafter referred to as the Board which term shall be deemed to include Committees of the Board of Directors or persons authorized by the Board of Directors pursuant to Sections 293(1)(a), 192A and other applicable provisions, if any, of the Companies Act, 1956 including any statutory modification or re-enactment thereof, for the time being in force and any other law for the time being in force and subject to such approvals, consents, sanctions and permissions as may be necessary, to transfer, sell and/or otherwise dispose off the Contract Export Business of the Madura Garments Division of the Company, with effect from 01 JUL 2006 Appointed Date together with all its undertakings/properties, assets and liabilities/obligations of whatsoever nature and kind and where so ever situate in whole or in parts, and its employees on a going concern basis or otherwise to Madura Garments Exports Limited MGEL , a wholly owned subsidiary, at such price and on such terms an | For | ||||||
3 | Authorize the Board of Directors of the Company hereinafter referred to as the Board which term shall be deemed to include Committees of the Board of Directors or persons authorized by the Board of Directors pursuant to Sections 293(1)(a), 192A and other applicable provisions, if any, of the Companies Act, 1956 including any statutory modification or re-enactment thereof, for the time being in force and any other law for the time being in force and subject to such approvals, consents, sanctions and permissions as may be necessary, to transfer, sell and/or otherwise dispose off the Contract Export Business of the Madura Garments Division of the Company, with effect from 01 JUL 2006 Appointed Date together with all its undertakings/properties, assets and liabilities/obligations of whatsoever nature and kind and where so ever situate in whole or in parts, and its employees on a going concern basis or otherwise to Madura Garments Exports Limited MGEL , a wholly owned subsidiary, at such price and on such t | For | ||||||
ADVANCE AUTO PARTS, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
AAP | CUSIP9 00751Y106 | 05/16/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR JOHN C. BROUILLARD | Mgmt | For | For | For | |||
1.2 | DIRECTOR LAWRENCE P. CASTELLANI | Mgmt | For | For | For | |||
1.3 | DIRECTOR MICHAEL N. COPPOLA | Mgmt | For | For | For | |||
1.4 | DIRECTOR DARREN R. JACKSON | Mgmt | For | For | For | |||
1.5 | DIRECTOR NICHOLAS J. LAHOWCHIC | Mgmt | For | For | For | |||
1.6 | DIRECTOR WILLIAM S. OGLESBY | Mgmt | For | For | For | |||
1.7 | DIRECTOR GILBERT T. RAY | Mgmt | For | For | For | |||
1.8 | DIRECTOR CARLOS A. SALADRIGAS | Mgmt | For | For | For | |||
1.9 | DIRECTOR WILLIAM L. SALTER | Mgmt | For | For | For | |||
1.10 | DIRECTOR FRANCESCA M. SPINELLI | Mgmt | For | For | For | |||
2 | RATIFY THE APPOINTMENT BY OUR AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007 | Mgmt | For | For | For | |||
3 | APPROVE AN AMENDMENT TO OUR LONG-TERM INCENTIVE PLAN | Mgmt | For | For | For | |||
4 | APPROVE THE 2007 EXECUTIVE INCENTIVE PLAN | Mgmt | For | For | For | |||
ADVANCED MAGNETICS, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CUSIP9 00753P103 | 02/06/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR JEROME GOLDSTEIN | Mgmt | For | For | For | |||
1.2 | DIRECTOR MICHAEL D. LOBERG | Mgmt | For | For | For | |||
1.3 | DIRECTOR MICHAEL NARACHI | Mgmt | For | For | For | |||
1.4 | DIRECTOR BRIAN J.G. PEREIRA | Mgmt | For | For | For | |||
1.5 | DIRECTOR DAVEY S. SCOON | Mgmt | For | For | For | |||
1.6 | DIRECTOR MARK SKALETSKY | Mgmt | For | For | For | |||
1.7 | DIRECTOR RON ZWANZIGER | Mgmt | For | For | For | |||
2 | PROPOSAL TO APPROVE THE 2006 EMPLOYEE STOCK PURCHASE PLAN. | Mgmt | For | For | For | |||
ADVANCED MEDICAL OPTICS, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
EYE | CUSIP9 00763M108 | 05/22/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR CHRISTOPHER G. CHAVEZ | Mgmt | For | For | For | |||
1.2 | DIRECTOR ELIZABETH H. DAVILA | Mgmt | For | For | For | |||
2 | TO APPROVE RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Mgmt | For | For | For | |||
ADVANCED SEMICONDUCTOR MANUFACTURING CORPORATION L | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y00173107 | 01/29/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Appoint Mr. Tony Yuhai LIU as an Executive Director of the second session of the Board of Directors with a term of office from 02 MAR 2007 to 01 MAR 2010 | Mgmt | For | For | For | |||
2 | Appoint Ms. CHENG Jianyu as an Executive Director of the second session of the Board of Directors with a term of office from 02 MAR 2007 to 01 MAR 2010 | Mgmt | For | For | For | |||
3 | Appoint Mr. RUAN Yanhua as a Non-Executive Director of the second session of the Board of Directors with a term of office from 02 MAR 2007 to 01 MAR 2010 | Mgmt | For | For | For | |||
4 | Appoint Mr. ZHU Jian as a Non-Executive Director of the second session of the Board of Directors with a term of office from 02 MAR 2007 to 01 MAR 2010 | Mgmt | For | For | For | |||
5 | Appoint Mr. Petrus Antonius Maria VAN BOMMEL as a Non-Executive Director of the second session of the Board of Directors with a term of office from 02 MAR 2007 to 01 MAR 2010 | Mgmt | For | For | For | |||
6 | Appoint Mr. Ajit MANOCHA as a Non-Executive Director of the second session of the Board of Directors with a term of office from 02 MAR 2007 to 01 MAR 2010 | Mgmt | For | For | For | |||
7 | Appoint Mr. ZHU Peiyi as a Non-Executive Director of the second session of the Board of Directors with a term of office from 02 MAR 2007 to 01 MAR 2010 | Mgmt | For | For | For | |||
8 | Appoint Mr. XIAO Yongji as a Non-Executive Director of the second session of the Board of Directors with a term of office from 02 MAR 2007 to 01 MAR 2010 | Mgmt | For | For | For | |||
9 | Appoint Mr. Thaddeus Thomas BECZAK as an Independent Non-Executive Director of the second session of the Board of Directors with a term of office from 02 MAR 2007 to 01 MAR 2010 | Mgmt | For | For | For | |||
10 | Appoint Mr. James Arthur WATKINS as an Independent Non-Executive Director of the second session of the Board of Directors with a term of office from 02 MAR 2007 to 01 MAR 2010 | Mgmt | For | For | For | |||
11 | Appoint Mr. SHEN Weijia as an Independent Non-Executive Director of the second session of the Board of Directors with a term of office from 02 MAR 2007 to 01 MAR 2010 | Mgmt | For | For | For | |||
12 | Appoint Mr. Anthony LEAR as a Shareholders Representative Supervisor of the second session of the Supervisory Committee with a term of office from 02 MAR 2007 to 01 MAR 2010 | Mgmt | For | For | For | |||
13 | Appoint Mr. MANG Waikin as a Shareholders Representative Supervisor of the second session of the Supervisory Committee with a term of office from 02 MAR 2007 to 01 MAR 2010 | Mgmt | For | For | For | |||
14 | Appoint Mr. SHEN Qitang as a Shareholders Representative Supervisor of the second session of the Supervisory Committee with a term of office from 02 MAR 2007 to 01 MAR 2010 | Mgmt | For | For | For | |||
15 | Appoint Mr. YANG Yanhui as a Shareholders Representative Supervisor of the second session of the Supervisory Committee with a term of office from 02 MAR 2007 to 01 MAR 2010 | Mgmt | For | For | For | |||
16 | Appoint Mr. WANG Xiangqun as a Shareholders Representative Supervisor of the second session of the Supervisory Committee with a term of office from 02 MAR 2007 to 01 MAR 2010 | Mgmt | For | For | For | |||
17 | Appoint Mr. GUO Yiwu as a Shareholders Representative Supervisor of the second session of the Supervisory Committee with a term of office from 02 MAR 2007 to 01 MAR 2010 | Mgmt | For | For | For | |||
18 | Approve the Standard Service Contracts [as specified] for Executive Directors, Non-Executive Directors, Shareholders Representative Supervisors and Employee Representative Supervisor of the second session of the Board of Directors and the Supervisory Committee | Mgmt | For | For | For | |||
19 | Approve the remuneration [as specified] for the second session of the Board of Directors and the Supervisory Committee | Mgmt | For | Abstain | NA | |||
ADVANCED SEMICONDUCTOR MANUFACTURING CORPORATION L | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y00173107 | 05/16/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve the report of the Board of Directors [the Board] of the Company for the YE 31 DEC 2006 | Mgmt | For | For | For | |||
2 | Approve the report of the Supervisory Committee of the Company for the YE 31 DEC 2006 | Mgmt | For | For | For | |||
3 | Approve the audited financial statements of the Company and the report of the Auditors for the YE 31 DEC 2006 | Mgmt | For | For | For | |||
4 | Approve the profit distribution by the Company [i.e., no dividend being proposed] for the YE 31 DEC 2006 | Mgmt | For | For | For | |||
5 | Appoint Ernst & Young Hua Ming and Ernst & Young as the PRC and International Auditors of the Company until the conclusion of the next AGM and authorize the Board of Directors to fix their remuneration | Mgmt | For | For | For | |||
�� | 6 | Authorize the Board of Directors, subject to this resolution and in accordance with the relevant requirements of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, the Articles of Association of the Company and the applicable Laws and regulations of the People's Republic of China, to allot, issue and deal with, either separately or concurrently, additional Domestic Shares and H-Shares of the Company and to make or grant offers, agreements, options and rights of exchange or conversion which might require during and after the relevant period, the aggregate nominal amounts of Domestic Shares and H-Shares authorized to be allotted, issued and dealt with or agreed conditionally or unconditionally to be allotted, issued and dealt with [whether pursuant to an option or otherwise] by the Board of Directors pursuant to the said approval not exceeding 20% of each of the aggregate nominal amounts of Domestic Shares and H-Shares of the Company respectively in issue at the date of pa | Mgmt | For | Against | Against | ||
ADVANTECH CO LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y0017P108 | 06/15/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Receive the 2006 operation report | |||||||
2 | Receive the Supervisors review of year 2006 financial report | |||||||
3 | Receive the report of the status of endorsement guarantee | |||||||
4 | Receive the report of the status of local first Unsecured Convertible Corporate Bond issuance | |||||||
5 | Report the revision of the rules for Employee Stock Option issuance | |||||||
6 | Report the revision of the rules for proceedings of the Board meeting | |||||||
7 | Approve the 2006 operation and financial reports | Mgmt | For | For | For | |||
8 | Approve the 2006 earning distributions; cash dividend TWD 4 per share, stock dividend 50 shares per 1,000 shares from retain earnings subject to 20% withholding tax | Mgmt | For | For | For | |||
9 | Approve to capitalize the 2006 dividend and employee profit sharing | Mgmt | For | For | For | |||
10 | Approve to revise Memorandum and Articles of Association | Mgmt | For | Abstain | NA | |||
11 | Approve to revise procedure of acquiring or disposing asset | Mgmt | For | For | For | |||
12 | Approve to revise the rules for election of Directors and Supervisors | Mgmt | For | For | For | |||
13 | Others agenda and special mentions | |||||||
14 | PLEASE NOTE THAT ACCORDING TO THE COMPANY LAW, SHAREHOLDER HOLDING 1% OR MORE OF THE TOTAL OUTSTANDING SHARES OF A COMPANY MAY PROPOSE NOT MORE THAN ONE DISCUSSION ITEM AT A REGULAR SHAREHOLDERS' MEETING. SUCH PROPOSAL ALSO MUST NOT MORE THAN 300 WORDS. IF YOU WANT TO SUBMIT A PROPOSAL TO THE COMPANY, PLEASE SEND US THE PROPOSAL IN CHINESE BEFORE 19 APR 2007 WILL FORWARD IT TO THE COMPANY ACCORDINGLY. FOR YOUR INFORMATION, YOU NEED TO SEND A REPRESENTATIVE TO ATTEND THE MEETING AND DISCUSS THAT PROPOSAL. THE COMPANY MAY REJECT A PROPOSAL IF IT CONSIDERS THE PROPOSAL CANNOT BE SETTLED OR RESOLVED IN A SHAREHOLDERS' MEETING. TOTAL NUMBER OF SHARES ISSUED BY THE COMPANY AS OF ANNOUNCEMENT DATE IS 463,629,515 SHARES. ACCORDING TO LOCAL REGULATIONS, IF YOUR ACCOUNT ELIGIBLE HOLDING IS ABOVE 300,000 SHARES, WE ARE REQUIRED TO ATTEND THE MEETING AND EXERCISE VOTING RIGHTS ON YOUR BEHALF. HOWEVER, WE WILL ABSTAIN FROM VOTING IF WE DO NOT RECEIVE VOTING INSTRUCTION FROM YOU BY THE DEADLINE DATE. PLEASE NOTE THAT THERE | |||||||
AEON CREDIT SERVICE CO.,LTD. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS J0021H107 | 05/15/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve Appropriation of Profits | Mgmt | For | For | For | |||
2 | Amend Articles to: Adopt Reduction of Liability System for All Directors and All Auditors, Expand Business Lines, Reduce Term of Office of Directors | Mgmt | For | For | For | |||
3 | Appoint a Director | Mgmt | For | For | For | |||
4 | Appoint a Director | Mgmt | For | For | For | |||
5 | Appoint a Director | Mgmt | For | For | For | |||
6 | Appoint a Director | Mgmt | For | For | For | |||
7 | Appoint a Director | Mgmt | For | For | For | |||
8 | Appoint a Director | Mgmt | For | For | For | |||
9 | Appoint a Director | Mgmt | For | For | For | |||
10 | Appoint a Director | Mgmt | For | For | For | |||
11 | Appoint a Director | Mgmt | For | For | For | |||
12 | Appoint a Director | Mgmt | For | For | For | |||
13 | Appoint a Director | Mgmt | For | For | For | |||
14 | Appoint a Director | Mgmt | For | For | For | |||
15 | Appoint a Corporate Auditor | Mgmt | For | For | For | |||
16 | Amend the Compensation to be Received by Directors | Mgmt | For | For | For | |||
AEON MALL CO.,LTD. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS J10005106 | 05/17/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve Merger by stock transfer with Diamond City | Mgmt | For | For | For | |||
2 | Amend the Articles to: Establish a Vice Chairperson Position | Mgmt | For | For | For | |||
3 | Appoint a Director | Mgmt | For | For | For | |||
4 | Appoint a Director | Mgmt | For | For | For | |||
5 | Appoint a Director | Mgmt | For | For | For | |||
6 | Appoint a Director | Mgmt | For | For | For | |||
7 | Appoint a Director | Mgmt | For | For | For | |||
8 | Appoint a Director | Mgmt | For | For | For | |||
9 | Appoint a Director | Mgmt | For | For | For | |||
10 | Appoint a Director | Mgmt | For | For | For | |||
11 | Appoint a Director | Mgmt | For | For | For | |||
12 | Appoint a Director | Mgmt | For | For | For | |||
13 | Appoint a Director | Mgmt | For | For | For | |||
14 | Appoint a Director | Mgmt | For | For | For | |||
15 | Appoint a Director | Mgmt | For | For | For | |||
16 | Appoint a Director | Mgmt | For | For | For | |||
17 | Appoint a Director | Mgmt | For | For | For | |||
18 | Appoint a Director | Mgmt | For | For | For | |||
19 | Appoint a Director | Mgmt | For | For | For | |||
20 | Appoint a Director | Mgmt | For | For | For | |||
21 | Appoint a Director | Mgmt | For | For | For | |||
22 | Appoint a Director | Mgmt | For | For | For | |||
23 | Appoint a Corporate Auditor | Mgmt | For | For | For | |||
24 | Appoint a Corporate Auditor | Mgmt | For | For | For | |||
25 | Appoint a Corporate Auditor | Mgmt | For | For | For | |||
26 | Appoint a Corporate Auditor | Mgmt | For | For | For | |||
27 | Approve Provision of Retirement Allowance for Directors and Corporate Auditors, and Approve Final Payment Associated with Abolition of Retirement Benefit System for Directors and Auditors | Mgmt | For | Abstain | NA | |||
28 | Amend the Compensation to be Received by Directors, and Authorize Use of Stock Options for Directors | Mgmt | For | For | For | |||
AGORA SA | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS X00216105 | 06/29/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL 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. | |||||||
2 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | |||||||
3 | Opening of the meeting | Mgmt | For | For | For | |||
4 | Elect the Chairman of the general meeting | Mgmt | For | For | For | |||
5 | Receive the Management Board presentation of the annual financial statements and the Management Board report on the Company's operations for 2006 and consolidate financial statements and report of Group activities in the FY 2006 | Mgmt | For | For | For | |||
6 | Receive and adopt the financial statements and the Management Board's report of the Company's operations in the FY 2006 | Mgmt | For | For | For | |||
7 | Receive and adopt the annual fianacial statements and the report of the Group activities in the FY 2006 | Mgmt | For | For | For | |||
8 | Adopt the resolution on the coverage of net loss for the FY 2006 | Mgmt | For | For | For | |||
9 | Adopt the resolution on dividend payment | Mgmt | For | For | For | |||
10 | Adpot the resolution on approving the Management Board performance of their duties in 2006 | Mgmt | For | For | For | |||
11 | Adopt the resolution on approving the Supervisory Board's performance of their duties in 2006 | Mgmt | For | For | For | |||
12 | Adopt the resolution concerning changes in the composition of the Supervisory Board due to end of the term of office | Mgmt | For | For | For | |||
13 | Closing of the general meeting of shareholder | Mgmt | For | For | For | |||
AKER AMERICAN SHIPPING ASA | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS R0112J104 | 03/29/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL 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. SHOULD YOU HAVE ANY | |||||||
2 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SE | |||||||
3 | Opening of the OGM and recording of shareholders represented at the meeting | Mgmt | For | For | For | |||
4 | Elect a Person to co-sign the meeting minutes | Mgmt | For | For | For | |||
5 | Approve the meeting notice and the agenda | Mgmt | For | For | For | |||
6 | Acknowledge the information about the Company | Mgmt | For | For | For | |||
7 | Approve the annual accounts for 2006 for Aker American Shipping ASA and the Group consolidated accounts with the annual report | Mgmt | For | For | For | |||
8 | Approve to determine the Board Members remuneration for 2006 | Mgmt | For | For | For | |||
9 | Approve to determine the Nomination Committee Members remuneration for 2006 | Mgmt | For | For | For | |||
10 | Approve the Auditors fee for 2006 | Mgmt | For | For | For | |||
11 | Approve the handling of the Board of Director's statement on the determination of salary and other remuneration to leading employees of the Company | Mgmt | For | For | For | |||
12 | Elect the Board Members | Mgmt | For | For | For | |||
13 | Elect Member for the Election Committee | Mgmt | For | For | For | |||
ALABAMA NATIONAL BANCORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
ALAB | CUSIP9 010317105 | 05/23/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR W. RAY BARNES | Mgmt | For | For | For | |||
1.2 | DIRECTOR BOBBY A. BRADLEY | Mgmt | For | For | For | |||
1.3 | DIRECTOR DAN M. DAVID | Mgmt | For | For | For | |||
1.4 | DIRECTOR GRIFFIN A. GREENE | Mgmt | For | For | For | |||
1.5 | DIRECTOR JOHN H. HOLCOMB III | Mgmt | For | For | For | |||
1.6 | DIRECTOR JOHN D. JOHNS | Mgmt | For | For | For | |||
1.7 | DIRECTOR JOHN J. MCMAHON, JR. | Mgmt | For | For | For | |||
1.8 | DIRECTOR C. PHILLIP MCWANE | Mgmt | For | For | For | |||
1.9 | DIRECTOR WILLIAM D. MONTGOMERY | Mgmt | For | For | For | |||
1.10 | DIRECTOR RICHARD MURRAY IV | Mgmt | For | For | For | |||
1.11 | DIRECTOR G. RUFFNER PAGE, JR. | Mgmt | For | For | For | |||
1.12 | DIRECTOR JOHN M. PLUNK | Mgmt | For | For | For | |||
1.13 | DIRECTOR WILLIAM BRITT SEXTON | Mgmt | For | For | For | |||
1.14 | DIRECTOR W. STANCIL STARNES | Mgmt | For | For | For | |||
1.15 | DIRECTOR W. EDGAR WELDEN | Mgmt | For | For | For | |||
2 | TO APPROVE THE ALABAMA NATIONAL BANCORPORATION 2008 ANNUAL INCENTIVE PLAN. | Mgmt | For | For | For | |||
3 | TO APPROVE THE SECOND AMENDMENT TO THE ALABAMA NATIONAL BANCORPORATION PERFORMANCE SHARE PLAN. | Mgmt | For | For | For | |||
4 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. | Mgmt | For | For | For | |||
ALEXION PHARMACEUTICALS, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
ALXN | CUSIP9 015351109 | 05/03/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR LEONARD BELL | Mgmt | For | For | For | |||
1.2 | DIRECTOR DAVID W. KEISER | Mgmt | For | For | For | |||
1.3 | DIRECTOR MAX LINK | Mgmt | For | For | For | |||
1.4 | DIRECTOR JOSEPH A. MADRI | Mgmt | For | For | For | |||
1.5 | DIRECTOR LARRY L. MATHIS | Mgmt | For | For | For | |||
1.6 | DIRECTOR R. DOUGLAS NORBY | Mgmt | For | For | For | |||
1.7 | DIRECTOR ALVIN S. PARVEN | Mgmt | For | For | For | |||
1.8 | DIRECTOR RUEDI E. WAEGER | Mgmt | For | For | For | |||
2 | APPROVAL OF THE AMENDMENT TO 2004 INCENTIVE PLAN, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT, INCLUDING TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE BY 1.2 MILLION SHARES (SUBJECT TO ADJUSTMENT IN THE EVENT OF STOCK SPLITS AND OTHER SIMILAR EVENTS). | Mgmt | For | Against | Against | |||
3 | RATIFICATION OF APPOINTMENT BY THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Mgmt | For | For | For | |||
ALL-AMERICA LATINA LOGISTICA S A | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS P7896K183 | 07/18/2006 | Take No Action | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL 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. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | |||||||
2 | PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE AT ADP. THANK YOU. | |||||||
3 | Approve to reconfirm the resolutions passed in the EGM held on 04 APR 2006, relating to the amendment carried out on Articles 5(4), 11(1), 14, 37(1) and (2), (38), Main Section, 40(A), 43(1) and (2), 38, Main Section, 40(A), 43(1) and (2), 44, Main Section, 45(1), (2) and (3) and 48 of the Company's Corporate By-Laws, in compliance with the change made by Bovespa in its listing requirements for level 2 differentiated Corporate Governance practices | TNA | NA | |||||
4 | Amend Article 54 of the temporary provisions Chapter of the Company's Corporate By-Laws, with a view to adjust the rule for the conversion of shares and to allow a new conversion of common shares into preferred shares | TNA | NA | |||||
5 | Approve the consolidation of the Company's Corporate By-Laws as a result of the above changes | TNA | NA | |||||
6 | PLEASE NOTE THAT THE MEETING HELD ON 07 JUL 2006 HAS BEEN POSTPONED DUE TO LACK OF QUORUM AND THAT THE SECOND CONVOCATION WILL BE HELD ON 18 JUL 2006. PLEASE ALSO NOTE THE NEW CUTOFF DATE 13 JUL 2006. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | |||||||
ALL-AMERICA LATINA LOGISTICA S A | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS P7896K183 | 08/18/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL 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. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | |||||||
2 | Amend line A of Article 2 of the Corporate Bylaws, so as to provide for the activity of multimodal transport operator in the Company's corporate purpose | For | ||||||
3 | Approve to take cognizance of the exercise, by the dissenting shareholders in the company, of Brasil Ferrovias S.A. Brasil Ferrovias and of Novoeste Brasil S.A. Novoeste , of the right to withdraw arising from the acquisition by the company, of all the shares issued by Brasil Ferrovias and Novoeste, passed on 16 JUN 2006, and amend the wording of Article 5, main section, of the Corporate Bylaws | For | ||||||
4 | Amend the Article 14 of the Corporate Bylaws, to allow the maximum composition of the Company's Board of Directors, be 13 members | For | ||||||
5 | Elect new members to compose the Board of Directors | For | ||||||
6 | Amend the Article 25 and 31 of the Corporate Bylaws, in order to give titles to the other positions of Company executive officer, as well as to provide their attributions and powers in accordance with the provisions in Article 143(IV) of the Corporations Law | For | ||||||
7 | Amend the Article 29 of the Companys Corporate Bylaws, by excluding the line L and renumbering the remainder | For | ||||||
8 | Amend the Article 30 of the Companys Corporate Bylaws, by excluding the line E and renumbering the remainder | For | ||||||
9 | Approve the conversion of shares, to be carried out under the terms of Article 54(1)(II) of the Companys Corporate Bylaws, and in accordance with the conditions established in the meeting of the Board of Directors held on 19 JUL 2006 | For | ||||||
10 | Approve the consolidation of the Company's Corporate Bylaws in light of the decisions above | For | ||||||
11 | PLEASE NOTE THAT THE MEETING HELD ON 08 AUG 2006 HAS BEEN POSTPONED AND THAT THE SECOND CONVOCATION WILL BE HELD ON 18 AUG 2006. PLEASE ALSO NOTE THE NEW CUTOFF DATE 14 AUG 2006. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | |||||||
ALL-AMERICA LATINA LOGISTICA S A | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS P7896K183 | 09/05/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL 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. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | |||||||
2 | Amend Item 'a' of Article 2 of the Company's Bylaws in order to include the Multimodal Transportation Operator Activity in the Company's Corporate Purpose | For | ||||||
3 | Approve the reverse split all shares issued by the Company, making each share issued by the Company representing by 10 shares of the same type and the corresponding amendments to Article 5 of the Corporate Bylaws | For | ||||||
4 | Amend the wording of Article 14, main part, of the Corporate Bylaws, so as to permit the maximum number of Members of the Board of Directors of the Company to be 13, allowing for the appointment of Substitute Members of the Board of Directors and Section 3 of the mentioned Article, to provide that the Chairmanship of the Board of Directors will be exercised by a Chairman and a Vice Chairman | For | ||||||
5 | Amend the wording of Article 27, main part, and Section 2 of the Corporate Bylaws, for the purpose of changing the form of representation of the Company | For | ||||||
6 | Amend the wording of Articles 25, main part, and 31 of the Corporate Bylaws, so as to attribute a designation to the other positions of Director of the Company, as well as to contemplate their authority and powers, in accordance with that which is stated in Paragraph (iv) of Article 143 of the Corporations Law | For | ||||||
7 | Amend the Corporate Bylaws by excluding Line L from Article 29 of the Corporate Bylaws of the Company, renumbering the others | For | ||||||
8 | Amend the Corporate Bylaws by excluding Line E from Article 30 of the Corporate Bylaws of the Company, renumbering the others | For | ||||||
9 | Approve to consolidate the Corporate Bylaws of the Company in light of the decisions above | For | ||||||
10 | Elect new Members to make up the Board of Directors | For | ||||||
ALL-AMERICA LATINA LOGISTICA S A | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS P7896K183 | 09/29/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL 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. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | |||||||
2 | Approve the protocol and justification of merger by the Company of the wholly-owned subsidiary Logispar Logistica E Participacoes S.A., a closely held Company, with Corporate Taxpayer ID Number CNPJ/MF 03.469.006/0001-09, Logispar | For | ||||||
3 | Ratify the indication and contracting of the specialized Company responsible for the preparation of the valuation report, at book value, of the net worth of Logispar | For | ||||||
4 | Approve the valuation report, at book value, of the net worth of Logispar, with a base date of 31 AUG 2006 | For | ||||||
5 | Approve the merger, by the Company, of its wholly owned subsidiary Logispar, in accordance with the terms and conditions established in the protocol and justification of merger referred to above | For | ||||||
6 | Grant powers to the Administration of the Company to do the acts necessary for the implementation of the merger operation to be decided on at the meeting to which this call notice refers | For | ||||||
ALLGREEN PROPERTIES LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y00398100 | 04/27/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Receive and adopt the audited accounts of the Company for the YE 31 DEC 2006 and the reports of the Directors and the Auditors thereon | Mgmt | For | For | For | |||
2 | Declare a final dividend of 4 cents per share less income tax for the YE 31 DEC 2006 | Mgmt | For | For | For | |||
3 | Approve the payment of SGD 354,000 as the Directors' fees for the YE 31 DEC 2006 | Mgmt | For | For | For | |||
4 | Re-elect Mr. Andrew Choo Hoo as a Director, who retires pursuant to Article 94 of the Articles of Association of the Company | Mgmt | For | For | For | |||
5 | Re-elect Mr. Khor Thong Meng as a Director, who retires pursuant to Article 94 of the Articles of Association of the Company | Mgmt | For | For | For | |||
6 | Re-elect Mr. Ang Keng Lam as a Director, who retires pursuant to Article 94 of the Articles of Association of the Company | Mgmt | For | For | For | |||
7 | Re-appoint Messrs. Foo Kon Tan Grant Thornton as the Company's Auditors and authorize the Directors to fix their remuneration | Mgmt | For | For | For | |||
8 | Authorize the Directors of the Company, pursuant to Section 161 of the Companies Act [Chapter 50] and the Listing Manual of the Singapore Exchange Securities Trading Limited, to allot and issue shares of the Company [Shares], whether by way of rights, bonus or otherwise, at any time as prescribed and for such purposes and to such persons as the Directors may in their absolute discretion deem fit provided that the aggregate number of shares to be issued pursuant to this resolution does not exceed 50% of the number of issued shares of the Company, of which the aggregate number of shares to be issued other than on a pro rata basis to shareholders of the Company does not exceed 20% of the number of issued shares of the Company [to be calculated in such manner as may be prescribed by the Singapore Exchange Securities Trading Limited from time to time]; [Authority expires the earlier of the conclusion of the next AGM of the Company or the date by which the next AGM of the Company is required by law to be held] | Mgmt | For | Against | Against | |||
9 | Authorize the Directors of the Company, pursuant to Section 161 of the Companies Act [Chapter 50], to allot and issue shares in the Company to the holders of options granted by the Company under the Allgreen Share Option Scheme [the Scheme] upon the exercise of such options and in accordance with the rules of the scheme provided always that the aggregate number of shares to be allotted and issued pursuant to the scheme shall not exceed 15% of the total number of issued shares of the Company | Mgmt | For | For | For | |||
10 | Transact any other business | |||||||
ALLGREEN PROPERTIES LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y00398100 | 08/30/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Authorize the Company to participate in the joint venture of Tianjin Kerry Real Estate Development Company Limited through its wholly-owned subsidiary Allgreen Properties (Tianjin) Pte. Limited (APT) in accordance with the terms and conditions of the Agreement in respect of increase of investment and transfer of shareholding interests and debt and the Joint Venture Agreement, both entered into on 01 JUN 2006 between APT, Kerry Tianjin Limited and Kerry Properties Tianjin Limited as either may be amended, modified, varied or supplemented as the parties there to may hereafter deem fit collective, the Proposed Joint Venture ; and authorize the Directors of the Company to take all necessary steps and to negotiate, finalize and enter into all transactions, arrangements and Agreements and to execute all such documents including but not limited to the execution of application forms and transfers with full and discretionary powers to make or assent to any modifications or amendments thereto in any manner the | For | ||||||
ALMA MEDIA CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS X0083Q106 | 03/08/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL 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. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU | |||||||
2 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE | |||||||
3 | Adopt the accounts | Mgmt | For | For | For | |||
4 | Approve the actions on profit or loss and to pay a dividend of EUR 0.65 per share | Mgmt | For | For | For | |||
5 | Grant discharge from liability | Mgmt | For | For | For | |||
6 | Approve the remuneration of the Board Members | Mgmt | For | For | For | |||
7 | Approve the remuneration of the Auditor[s] | Mgmt | For | For | For | |||
8 | Approve the number of Board Members | Mgmt | For | For | For | |||
9 | Elect the Board | Mgmt | For | For | For | |||
10 | Elect the Auditor[s] | Mgmt | For | For | For | |||
11 | Amend the Articles of Association | Mgmt | For | Abstain | NA | |||
ALTRA HOLDINGS, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
AIMC | CUSIP9 02208R106 | 05/08/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR MICHAEL L. HURT | Mgmt | For | For | For | |||
1.2 | DIRECTOR JEAN-PIERRE L. CONTE | Mgmt | For | For | For | |||
1.3 | DIRECTOR RICHARD D. PATERSON | Mgmt | For | For | For | |||
1.4 | DIRECTOR DARREN J. GOLD | Mgmt | For | For | For | |||
1.5 | DIRECTOR LARRY MCPHERSON | Mgmt | For | For | For | |||
1.6 | DIRECTOR JAMES H. WOODWARD JR. | Mgmt | For | For | For | |||
1.7 | DIRECTOR EDMUND M. CARPENTER | Mgmt | For | For | For | |||
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS ALTRA HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Mgmt | For | For | For | |||
AMATA CORPORATION PUBLIC CO LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y0099Y167 | 04/27/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | PLEASE NOTE THAT THE PARTIAL AND SPLIT VOTING ARE ALLOWED FOR THIS MEETING. THANK YOU. | |||||||
2 | Approve the minutes of the AGM of shareholders for the year 2006 held on 28 APR 2006 | Mgmt | For | For | For | |||
3 | Approve the Company's annual report and the Board of Director's report for 2006 | Mgmt | For | For | For | |||
4 | Approve the Company's balance sheet and the statements of profit and loss for the YE 31 DEC 2006 | Mgmt | For | For | For | |||
5 | Approve the retained earnings appropriated as a legal reserve and the distribution of dividend for the year 2006 | Mgmt | For | For | For | |||
6 | Elect the Directors in place of those whose terms are to be expired and appoint the new Directors and fix Directors' authority | Mgmt | For | For | For | |||
7 | Approve the remuneration for the Company's Directors | Mgmt | For | For | For | |||
8 | Appoint the Company's Auditor and the remuneration for the year 2007 | Mgmt | For | For | For | |||
9 | Other matters | Mgmt | For | Abstain | NA | |||
AMERICAN AXLE & MANUFACTURING HLDGS, | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
AXL | CUSIP9 024061103 | 04/26/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR JOHN A. CASESA | Mgmt | For | For | For | |||
1.2 | DIRECTOR E.A. BETH" CHAPPELL " | Mgmt | For | For | For | |||
1.3 | DIRECTOR DR. HENRY T. YANG | Mgmt | For | For | For | |||
2 | THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITORS) FOR YEAR ENDING DECEMBER 31, 2007. | Mgmt | For | For | For | |||
AMERICAN MEDICAL SYSTEMS HOLDINGS, I | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
AMMD | CUSIP9 02744M108 | 05/30/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR MARTIN J. EMERSON | Mgmt | For | For | For | |||
1.2 | DIRECTOR ALBERT JAY GRAF | Mgmt | For | For | For | |||
1.3 | DIRECTOR ROBERT MCLELLAN, M.D. | Mgmt | For | For | For | |||
2 | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG AS INDEPENDENT AUDITORS FOR 2007. | Mgmt | For | For | For | |||
AMERICAN REPROGRAPHICS CO | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
ARP | CUSIP9 029263100 | 05/22/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR S. CHANDRAMOHAN | Mgmt | For | For | For | |||
1.2 | DIRECTOR K. SURIYAKUMAR | Mgmt | For | For | For | |||
1.3 | DIRECTOR THOMAS J. FORMOLO | Mgmt | For | For | For | |||
1.4 | DIRECTOR DEWITT KERRY MCCLUGGAGE | Mgmt | For | For | For | |||
1.5 | DIRECTOR MARK W. MEALY | Mgmt | For | For | For | |||
1.6 | DIRECTOR MANUEL PEREZ DE LA MESA | Mgmt | For | For | For | |||
1.7 | DIRECTOR ERIBERTO R. SCOCIMARA | Mgmt | For | For | For | |||
2 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2007. | Mgmt | For | For | For | |||
AMERICANWEST BANCORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
AWBC | CUSIP9 03058P109 | 03/27/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | APPROVAL OF AN AMENDMENT TO THE AMERICANWEST ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF AMERICANWEST COMMON STOCK FROM 15,000,000 SHARES TO 50,000,000 SHARES. | Mgmt | For | For | For | |||
2 | APPROVAL OF AN AMENDMENT TO THE AMERICANWEST ARTICLES OF INCORPORATION TO REQUIRE A MAJORITY VOTE OF OUTSTANDING SHARES OF AMERICANWEST COMMON STOCK FOR APPROVAL OF FUTURE MERGERS. | Mgmt | For | For | For | |||
3 | APPROVAL OF THE AGREEMENT AND PLAN OF MERGER DATED AS OF OCTOBER 18, 2006, BY AND BETWEEN AMERICANWEST BANCORPORATION AND FAR WEST BANCORPORATION. | Mgmt | For | For | For | |||
4 | APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING OF SHAREHOLDERS OF AMERICANWEST BANCORPORATION TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE AGREEMENT AND PLAN OF MERGER DATED AS OF OCTOBER 18, 2006, BY AND BETWEEN AMERICANWEST BANCORPORATION AND FAR WEST BANCORPORATION. | Mgmt | For | For | For | |||
AMERICANWEST BANCORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
AWBC | CUSIP9 03058P109 | 04/30/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR J. FRANK ARMIJO | Mgmt | For | For | For | |||
1.2 | DIRECTOR IVAN T. CALL | Mgmt | For | For | For | |||
1.3 | DIRECTOR KAY C. CARNES | Mgmt | For | For | For | |||
1.4 | DIRECTOR ROBERT M. DAUGHERTY | Mgmt | For | For | For | |||
1.5 | DIRECTOR CRAIG D. EERKES | Mgmt | For | For | For | |||
1.6 | DIRECTOR H. DON NORTON | Mgmt | For | For | For | |||
1.7 | DIRECTOR DONALD H. SWARTZ | Mgmt | For | For | For | |||
1.8 | DIRECTOR P. MIKE TAYLOR | Mgmt | For | For | For | |||
2 | THE RATIFICATION OF THE APPOINTMENT OF MOSS ADAMS LLP AS INDEPENDENT AUDITORS TO THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2007. | Mgmt | For | For | For | |||
AMOREPACIFIC CORP | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y01258105 | 02/27/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve the financial statement: expected cash dividends- KRW 4,500 per ordinary share, KRW 4,550 per preferred share | Mgmt | For | For | For | |||
2 | Elect Mr. Wook Son as an Outside Director for an Auditor's Committee Member | Mgmt | For | For | For | |||
3 | Elect Mr. Jae Yong, Song as an Outside Director for an Auditor's Committee Member | Mgmt | For | For | For | |||
4 | Elect Mr. Yi Seok, Hwang as an Outside Director for an Auditor's Committee Member | Mgmt | For | For | For | |||
5 | Approve the limit of remuneration for the Directors | Mgmt | For | For | For | |||
AMPLIFON SPA, VIA RIAPAMONTI N 131, MILANO | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS T0388E118 | 04/24/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 28 APR 2007. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. | |||||||
2 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE AND DELETION OF A 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. | |||||||
3 | Approve the meeting regulations | Mgmt | For | For | For | |||
4 | Approve the financial statements as at 31 DEC 2006; the Directors' report on the operations, report of the Board of Statutory Auditors, consolidated balance sheet as at 31 DEC 2006 and report on the operations | Mgmt | For | For | For | |||
5 | Approve the allotment of net income | Mgmt | For | For | For | |||
6 | Approve the extension of the audit mandate to grant the Auditing Firm Ernst and Young Spa for a years period [from 2007 to 2009] | Mgmt | For | For | For | |||
7 | Appoint the Board of Directors | Mgmt | For | For | For | |||
8 | Approve to fix the emoluments to be given to the Directors for the year 2007 | Mgmt | For | For | For | |||
AMPLIFON SPA, VIA RIAPAMONTI N 131, MILANO | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS T0388E118 | 06/25/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 26 JUN 2007. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. | |||||||
2 | Amend the current Articles 10, 14, 16, 22 of Corporate By-Laws and introduce a new Article 22 [Manager in charge to set up accountancy documentation], with subsequent renumbering of following Articles, also in adequacy to dispositions of Law 262 2005 as amended by Law Decree 303 2006, related and consequential resolutions | Mgmt | For | For | For | |||
3 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF THE 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. | |||||||
ANADOLU EFES BIRACILIK VE MALT SANAYI AS | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS M10225106 | 05/14/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Elect the Board of Assembly and authorize the Board of Assembly to sign the minutes of the meeting on behalf of the general assembly | Mgmt | For | For | For | |||
2 | Receive the reports of the Board of Directors, Board of Auditors and the Independent External Audit Company | Mgmt | For | For | For | |||
3 | Approve the consolidated income statement and balance sheet for 2006 calendar year prepared in accordance with International Finance Reporting Standards (as per the regulations of CMB) | Mgmt | For | For | For | |||
4 | Approve to release the Members of the Board of Directors and Board of Auditors | Mgmt | For | For | For | |||
5 | Approve the distribution of profits | Mgmt | For | For | For | |||
6 | Elect the new Members of the Board of Directors and the Board of Auditors in place of those whose terms of office have expired and approve to determine the terms of office and remuneration | Mgmt | For | For | For | |||
7 | Approve the donations made by the Company in 2006 | Mgmt | For | For | For | |||
8 | Authorize the Members of the Board of Directors as per Articles 334 and 335 of the Turkish Commercial Code | Mgmt | For | For | For | |||
9 | Approve, according to the Capital Markets Board communique regarding External Independent Audit", for the selection by the Board of Directors of the External Audit Company " | Mgmt | For | For | For | |||
10 | Approve the information to be given to the general assembly for the Profit Distribution Policy for 2007 and beyond as per Capital Markets Board decision No. 2/53 dated 18 JAN 2007 | Mgmt | For | For | For | |||
11 | Amend the Company's Articles of Association according to the closed draft amendment, as per the approvals of the Capital Markets Board and the Ministry of Industry and Trade | Mgmt | For | For | For | |||
12 | Closing | Mgmt | For | For | For | |||
ANHUI EXPRESSWAY CO LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y01374100 | 10/27/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve the Company to issue, within the territory of PRC, 1 year short-term financial notes for an aggregate amount not more than RMB 1.5 billion in lump sum or by installment in use for widening Hening Expressway and repayment of bank loans, which shall be within the maximum range of balance for financial notes available for issuance as stipulated by the People's Bank of China in accordance with Administrative Measures for Financial Notes and other related regulations issued by the People's Bank of China, and submit this to be reviewed on the shareholders meeting; authorize the Board of Directors or any of the 2 Directors to decide on the specific terms and conditions and other related matters concerning the issuance of the short-term financial notes based on the Company's needs and the market conditions, including but not limited to the amount to be issued within the limit of the abovementioned amount, interest rate of the short-term financial notes to be issued, as well as production of necessary document | For | ||||||
2 | Elect Mr. Li Huaijie as the new Supervisor of the Company and authorize the Board to determine his remuneration and relevant provisions of the Supervisor's service contract | For | ||||||
ANSALDO STS SPA, GENOVA | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS T0421V119 | 05/22/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. | |||||||
2 | PLEASE NOTE THAT THE MEETING HELD ON 21 MAY 2007 HAS BEEN POSTPONED AND THAT THE SECOND CONVOCATION WILL BE HELD ON 22 MAY 2007. PLEASE ALSO NOTE THE NEW CUTOFF DATE IS 17 MAY 2007. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | |||||||
3 | Approve the financial statements as at 31 DEC 2006; inherent and consequent resolutions | Mgmt | For | For | For | |||
4 | Approve the extension of the Audit Mandate given to the Company PricewaterhouseCoopers S.P.A. for the years 2012-2013-2014, pursuant to Article 159 Legislative Decree of 24 FEB 1998 No. 58 and Article 8 Legislative Decree dated 29 DEC 2006 No. 303; inherent resolutions | Mgmt | For | For | For | |||
5 | Approve the adjustment of emoluments to be given to PricewaterhouseCoopers S.P.A. Auditing Firm; inherent resolutions | Mgmt | For | For | For | |||
6 | Approve the Stock Option Plan and authorization for the acquisition and disposal of own shares; inherent resolutions | Mgmt | For | Against | Against | |||
7 | Amend Articles 16, 23, 27 and 28 By-laws pursuant to Law 262/2005 and Legislative decree N.303/2006 as well as the new code of conduct adopted by the Italian Stock Exchange on MAR 2006; inherent and consequent resolutions | Mgmt | For | For | For | |||
8 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE AND CHANGED IN THE 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. | For | ||||||
APOLLO HOSPS ENTERPRISE LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y0187F112 | 02/09/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Authorize the Board of Directors, pursuant to Section 81 (1A) and other applicable provisions, if any, of the Companies Act, 1956, relevant guidelines of the Securities and Exchange Board of India âSEBIã, listing agreement entered into with the stock exchanges and any other applicable laws/ rules / regulations and subject to the consent / approval of any other authorities/ institutions, consent of the Company, to create, offer, issue and allot up to 1,550,000 equity warrants âhereinafter referred to as Warrantsã on a preferential basis to Ms. Sangita Reddy, one of the promoters of the Company, with each warrant convertible into one equity share of the Company of nominal value of INR10 each at a price of INR 442.55 which includes a premium of INR 432.55 per share not less than the price calculated in accordance with Securities and Exchange Board of India âDisclosure and Investor Protectionã Guidelines, 2000 âhereinafter referred to as SEBI âDIPã Guidelinesã for preferential allotment of equity shares/warrants | Mgmt | For | For | For | |||
Mgmt | ||||||||
APOLLO HOSPS ENTERPRISE LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y0187F112 | 08/07/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Receive and adopt the audited profit and loss account for the YE 31 MAR 2006 and the balance sheet as at that date the Directors' and Auditors report thereon | For | ||||||
2 | Declare a dividend on equity shares | For | ||||||
3 | Re-appoint Smt. Suneeta Reddy as a Director, who retires by rotation | For | ||||||
4 | Re-appoint Smt. Sangita Reddy as a Director, who retires by rotation | For | ||||||
5 | Re-appoint Shri. Deepak Vaidya as a Director, who retires by rotation | For | ||||||
6 | Re-appoint Shri. P. Obul Reddy as a Director, who retires by rotation | For | ||||||
7 | Re-appoint M/s. S. Viswanathan, Chartered Accountants, Chennai as the Auditors for the current year and fix their remuneration | For | ||||||
8 | Appoint Shri. Khairil Anuar Abdullah as a Director of the Company | For | ||||||
9 | Appoint Shri. G. Venkatraman as a Director of the Company | For | ||||||
10 | Re-appoint Smt. Preetha Reddy as the Managing Director of the Company, pursuant to the provisions of Section 269 read with Schedule XIII and other applicable provisions if any, of the Companies Act, 1956, for a period of 5 years from 03 FEB 2006 to 02 FEB 2011; approve: pursuant to the provisions of Sections 198,309, 310, 311 and other applicable provisions if any, of the Companies Act, 1956 including any statutory modification s or re-enactment thereof, for the time being in force read with Schedule XIII to the Companies Act, 1956, consent of the company accorded, to the payment of a sum equivalent to 2% of the net profits of the Company determined in accordance with the provisions of Companies Act, 1956 as remuneration for each FY to Smt. Preetha Reddy, Managing Director of the Company during the tenure of her appointment; that in the event of absence or inadequacy of profits in any year Smt. Preetha Reddy be paid minimum remuneration as prescribed in Section II of Part II of Schedule XIII to the Compa | For | ||||||
11 | Re-appoint Smt. Suneeta Reddy as a Whole-time Director designated as Executive Director-Finance of the Company, pursuant to the provisions of Section 269 read with Schedule XII and other applicable provisions if any, of the Companies Act, 1956, for a period of 5 years from 03 FEB 2006 to 02 FEB 2011; approve: pursuant to the provisions of Sections 198, 309, 310, 311 and other applicable provisions if any, of the Companies Act, 1956 including any statutory modification s or re-enactment thereof, for the time being in force read with Schedule XIII lathe Companies Act, 1956, consent of the Company accorded, to the payment of a sum equivalent to 1.25% of the net profits of the Company determined in accordance with the provisions of Companies Act, 1956 , as remuneration for each FY to Smt. Suneeta Reddy, Executive Director-Finance of the Company during the tenure of her appointment; that in the event of absence or inadequacy of profits in any year Smt. Suneeta Reddy paid minimum remuneration as prescribed in S | For | ||||||
12 | Re-appoint Smt. Sangita Reddy as a Whole-time Director designated as Executive Director-Operations of the Company, pursuant to the provisions of Section 269 read with Schedule XIII and other applicable provisions, if any, of the Companies Act, 1956, for a period of 5 years from 03 FEB 2006 to 02 FEB 2011; approve: pursuant to the provisions of Sections 198, 309, 310, 311 and other applicable provisions if any, of the Companies Act, 1956 including any statutory modification(s) or re-enactment thereof, for the time being in force read with Schedule XIII to the Companies Act, 1956, consent of the Company accorded, to the payment of a sum equivalent to 0.50% of the net profits of the Company determined in accordance with the provisions of Companies Act, 1956 as remuneration for each FY to Smt. Sangita Reddy, Executive Director-Operations of the Company during the tenure of her appointment; that in the event of absence or inadequacy of profits in any year Smt. Sangita Reddy be paid minimum remuneration as spec | For | ||||||
13 | Approve, in supersession of the special resolution passed by the Members at the AGM held on 19 SEP 2002 and pursuant to the provisions of Sections 198, 309, 310 and other applicable provisions, if any, of the Companies Act, 1956 and provisions of Listing Agreement entered into with the Stock Exchanges and subject to approval of Central Government and/or any other relevant statutory/regulatory authorities/institutions, consent of the Company accorded, to increase the limit of commission paid to each Non-Whole-time Director Non-Executive Director of the Company from INR 150,000 p.a. to INR 500,000 p.a. for each FY, provided that aggregate of such payments does not exceed 1% of the net profits of the Company determined in accordance with the provisions of Companies Act, 1956 for each FY and the aforesaid payments be made to the Non-Whole-time Directors for a period of 5 years with effect from 01 APR 2006; authorize the Board of Directors to distribute the commission in such manner as they may deem fit and to | For | ||||||
14 | Approve that, pursuant to the applicable provisions of the Securities and Exchange Board of India Delisting of Securities Guidelines 2003 and subject to the provisions of the Companies Act, 1956, including any statutory modification s or re-enactment thereof for the time being in force , Securities Contracts Regulation Act, 1956 and the rules framed there under, Listing Agreements and all other applicable rules regulations and guidelines and subject to approval consent permission or sanction of the Securities and Exchange Board of India Stock Exchanges where the shares of the Company are listed and any other appropriate authorities, institutions, or regulators, as may be necessary and subject to the necessary conditions and modifications, if any as may be prescribed or imposed by any authority while granting such approvals, permissions, and sanctions, which may be agreed to by the Board of Directors of the Company hereunder referred as the Board, which term shall be deemed to include any Committee ther | For | ||||||
APPLEBEE'S INTERNATIONAL, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
APPB | CUSIP9 037899101 | 05/25/2007 | Unvoted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR JACK P. HELMS | For | ||||||
1.2 | DIRECTOR LLOYD L. HILL | For | ||||||
1.3 | DIRECTOR BURTON M. SACK | For | ||||||
1.4 | DIRECTOR MICHAEL A. VOLKEMA | For | ||||||
2 | APPROVE AMENDMENT TO THE APPLEBEE'S INTERNATIONAL, INC. EMPLOYEE STOCK PURCHASE PLAN. | For | ||||||
3 | RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. | For | ||||||
APPLEBEE'S INTERNATIONAL, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
APPB | CUSIP9 037899101 | 05/25/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR RICHARD C. BREEDEN | Mgmt | For | For | For | |||
1.2 | DIRECTOR LAURENCE E. HARRIS | Mgmt | For | For | For | |||
1.3 | DIRECTOR JACK P. HELMS | Mgmt | For | For | For | |||
1.4 | DIRECTOR LLOYD L. HILL | Mgmt | For | For | For | |||
1.5 | DIRECTOR BURTON M. SACK | Mgmt | For | For | For | |||
1.6 | DIRECTOR MICHAEL A. VOLKEMA | Mgmt | For | For | For | |||
2 | APPROVE AMENDMENT TO THE APPLEBEE'S INTERNATIONAL, INC. EMPLOYEE STOCK PURCHASE PLAN. | Mgmt | For | For | For | |||
3 | RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. | Mgmt | For | For | For | |||
APPLERA CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CRA | CUSIP9 038020202 | 10/19/2006 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR RICHARD H. AYERS | Mgmt | For | For | For | |||
1.2 | DIRECTOR JEAN-LUC BELINGARD | Mgmt | For | For | For | |||
1.3 | DIRECTOR ROBERT H. HAYES | Mgmt | For | For | For | |||
1.4 | DIRECTOR ARNOLD J. LEVINE | Mgmt | For | For | For | |||
1.5 | DIRECTOR WILLIAM H. LONGFIELD | Mgmt | For | For | For | |||
1.6 | DIRECTOR THEODORE E. MARTIN | Mgmt | For | For | For | |||
1.7 | DIRECTOR CAROLYN W. SLAYMAN | Mgmt | For | For | For | |||
1.8 | DIRECTOR ORIN R. SMITH | Mgmt | For | For | For | |||
1.9 | DIRECTOR JAMES R. TOBIN | Mgmt | For | For | For | |||
1.10 | DIRECTOR TONY L. WHITE | Mgmt | For | For | For | |||
2 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007. | Mgmt | For | For | For | |||
3 | APPROVAL OF AMENDMENTS TO THE APPLERA CORPORATION RESTATED CERTIFICATE OF INCORPORATION. | Mgmt | For | For | For | |||
4 | APPROVAL OF AMENDMENTS TO THE APPLERA CORPORATION/APPLIED BIOSYSTEMS GROUP AMENDED AND RESTATED 1999 STOCK INCENTIVE PLAN. | Mgmt | For | Against | Against | |||
5 | APPROVAL OF AMENDMENTS TO THE APPLERA CORPORATION/CELERA GENOMICS GROUP AMENDED AND RESTATED 1999 STOCK INCENTIVE PLAN. | Mgmt | For | Against | Against | |||
APPLIED MICRO CIRCUITS CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
AMCC | CUSIP9 03822W109 | 03/09/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR CESAR CESARATTO | Mgmt | For | For | For | |||
1.2 | DIRECTOR KAMBIZ Y. HOOSHMAND | Mgmt | For | For | For | |||
1.3 | DIRECTOR NIEL RANSOM | Mgmt | For | For | For | |||
1.4 | DIRECTOR FRED SHLAPAK | Mgmt | For | For | For | |||
1.5 | DIRECTOR ARTHUR B. STABENOW | Mgmt | For | For | For | |||
1.6 | DIRECTOR J.H. SULLIVAN, PH.D. | Mgmt | For | For | For | |||
2 | TO APPROVE A PROPOSED EXCHANGE OF CERTAIN OUTSTANDING STOCK OPTIONS FOR A REDUCED NUMBER OF RESTRICTED STOCK UNITS TO BE GRANTED UNDER THE COMPANY'S 2000 EQUITY INCENTIVE PLAN. | Mgmt | For | Against | Against | |||
3 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S 1992 STOCK OPTION PLAN, THEREAFTER TO BE REFERRED TO AS THE COMPANY'S 1992 EQUITY INCENTIVE PLAN. | Mgmt | For | Against | Against | |||
4 | TO APPROVE AMENDMENTS TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF ITS COMMON STOCK PURSUANT TO WHICH ANY WHOLE NUMBER OF OUTSTANDING SHARES BETWEEN TWO AND FOUR WOULD BE COMBINED INTO ONE SHARE OF COMMON STOCK AND TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS TO SELECT AND FILE ONE SUCH AMENDMENT. | Mgmt | For | For | For | |||
5 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2007. | Mgmt | For | For | For | |||
APRIA HEALTHCARE GROUP INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
AHG | CUSIP9 037933108 | 05/04/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR VICENTE ANIDO, JR. | Mgmt | For | For | For | |||
1.2 | DIRECTOR TERRY P. BAYER | Mgmt | For | For | For | |||
1.3 | DIRECTOR I.T. CORLEY | Mgmt | For | For | For | |||
1.4 | DIRECTOR DAVID L. GOLDSMITH | Mgmt | For | For | For | |||
1.5 | DIRECTOR LAWRENCE M. HIGBY | Mgmt | For | For | For | |||
1.6 | DIRECTOR RICHARD H. KOPPES | Mgmt | For | For | For | |||
1.7 | DIRECTOR PHILIP R. LOCHNER, JR. | Mgmt | For | For | For | |||
1.8 | DIRECTOR NORMAN C. PAYSON, M.D. | Mgmt | For | For | For | |||
1.9 | DIRECTOR MAHVASH YAZDI | Mgmt | For | For | For | |||
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Mgmt | For | For | For | |||
APTARGROUP, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
ATR | CUSIP9 038336103 | 05/02/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR ALAIN CHEVASSUS | Mgmt | For | For | For | |||
1.2 | DIRECTOR STEPHEN J. HAGGE | Mgmt | For | For | For | |||
1.3 | DIRECTOR CARL A. SIEBEL | Mgmt | For | For | For | |||
ARBITRON INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
ARB | CUSIP9 03875Q108 | 05/15/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR SHELLYE L. ARCHAMBEAU | Mgmt | For | For | For | |||
1.2 | DIRECTOR PHILIP GUARASCIO | Mgmt | For | For | For | |||
1.3 | DIRECTOR WILLIAM T. KERR | Mgmt | For | For | For | |||
1.4 | DIRECTOR LARRY E. KITTELBERGER | Mgmt | For | For | For | |||
1.5 | DIRECTOR STEPHEN B. MORRIS | Mgmt | For | For | For | |||
1.6 | DIRECTOR LUIS G. NOGALES | Mgmt | For | For | For | |||
1.7 | DIRECTOR RICHARD A. POST | Mgmt | For | For | For | |||
2 | AMENDMENT OF THE ARBITRON INC. 1999 STOCK INCENTIVE PLAN | Mgmt | For | For | For | |||
ARISTOCRAT LEISURE LIMITED | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Q0521T108 | 05/01/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Receive the financial report of the consolidated entity in respect of the YE 31 DEC 2006 and the Directors' and the Auditor's reports thereon by the Members of the Company | Mgmt | For | For | For | |||
2 | Re-elect Mr. D.J. Simpson as a Director of the Company, who retires in accordance with Clause 12.3 of the Constitution of the Company | Mgmt | For | For | For | |||
3 | Re-elect Mr. P. Morris as a Director of the Company, who retires in accordance with Clause 12.3 of the Constitution of the Company | Mgmt | For | For | For | |||
4 | Re-elect Mr. S.C.M. Kelly as a Director of the Company, who retires in accordance with Clause 12.11 of the Constitution of the Company | Mgmt | For | For | For | |||
5 | Approve, for all purposes including for the purpose of ASX Listing Rule 10.14, to grant 179,718 performance share rights to Mr. P.N. Oneile, Chief Executive Officer and Managing Director, pursuant to the Company's long-term Performance Share Plan as specified | Mgmt | For | For | For | |||
6 | Approve, for all purposes including for the purpose of ASX Listing Rule 10.14, to grant 43,257 performance share rights to Mr. S.C.M. Kelly, Chief Financial Officer and Finance Director, pursuant to the Company's long-term Performance Share Plan as specified | Mgmt | For | For | For | |||
7 | Adopt the remuneration report for the Company [included in the Directors' report] for the YE 31 DEC 2006 | Mgmt | For | For | For | |||
ARM HLDGS PLC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G0483X122 | 05/15/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Receive the Company's annual report and the accounts for YE 31 DEC 2006 | Mgmt | For | For | For | |||
2 | Declare a final dividend of 0.6 pence per share in respect of the YE 31 DEC 2006 | Mgmt | For | For | For | |||
3 | Approve the Directors' remuneration report [as specified] for the FYE 31 DEC 2006 | Mgmt | For | For | For | |||
4 | Elect Mr. Kathleen O Donovan as a Director | Mgmt | For | For | For | |||
5 | Re-elect Mr. Young K. Sohn as a Director | Mgmt | For | For | For | |||
6 | Elect Mr. Warren East as a Director | Mgmt | For | For | For | |||
7 | Re-elect Mr. Lucio Lanza as a Director | Mgmt | For | For | For | |||
8 | Re-appoint PricewaterhouseCoopers LLP as the Auditors of the Company until the conclusion of the next general meeting at which accounts are laid before the Company | Mgmt | For | For | For | |||
9 | Authorize the Directors to fix the remuneration of the Auditors | Mgmt | For | For | For | |||
10 | Authorize the Company, for the purpose of Section 166 of the Companies Act 1985, to make market purchases [Section 163 of the Act] of up to 133,361,000 ordinary shares of 0.05p each in the capital of the Company, at a minimum price to be paid for each share equal to the nominal value and equal to 105% of the average of closing mid price of the Company's ordinary shares as derived from the London Stock Exchange Daily Official List, over the previous 5 business days; [Authority expires the earlier of the conclusion of the AGM of the Company in 2008 or 15 AUG 2008]; 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 | Mgmt | For | For | For | |||
11 | Authorize the Company in subject to the provisions of the Companies Act 2006 and the Articles of Association, to send, convey or supply all types of notices, documents or information to the members by means of electronic equipment for the processing [including digital compression], to storage and transmission of data, employing wires, radio optical technologies, or any other electromagnetic means; and amend the Articles of Association in accordance with the document produced to the meeting and initialed by the Chairman for the purpose of identification | Mgmt | For | For | For | |||
12 | Approve the limit on the ordinary remuneration of Directors specified in Article 72 of the Articles of Association to be increased for GBP 250,000 to GBP 500,000 per annum | Mgmt | For | For | For | |||
13 | Approve to increase the share capital of the Company to GBP 268,518,000 by the creation of 267,418,000 new deferred 4 shares of GBP 1 each âdeferred Sharesã having attached thereto the following rights and restrictions: i) a deferred Share shall not entitle its holder to receive any dividend or other distribution âother than pursuant to paragraph C belowã;and not entitle its holder to receive notice of or to attend âeither personally or by proxyã or vote at âeither personally or by Proxyã any general meeting of the Company; and entitle its holder on a return of assets on a winding up of the Company âbut not otherwiseã only to repayment of the amount paid up or credited as paid up on each Deferred share up to a maximum of GBP1 per share after payment in respect of each ordinary share of 0.05 pence of the aggregate of the capital paid up or credited as paid up on such share and the payment in cash or specie of GBP1 million on each ordinary share of 0.05 pence; to any further or other right of participation in t | Mgmt | For | For | For | |||
14 | Approve subject to confirmation by the Court, the share capital of the Company be reduced by the cancellation of 55,719,000 ordinary shares of 0.05 pence being shares which the Company purported to purchase from shareholders during the period of 19 MAY 2006 to 21 FEB 2007 pursuant to the authority to make on market purchases conferred on the Directors by Special Resolution dated 25 APR 2006 | Mgmt | For | For | For | |||
15 | Authorize the Directors to appropriate distributable reserves of the Company [as shown in the interim accounts of the Company made up to 22 FEB 2007] to the payment of the Interim dividend on the company's ordinary shares of 0.34 pence per share [the Dividend] paid on 06 OCT 2006 to shareholders on the register at the close of business on 01 SEP 2006 [the record date] b) and all claims which the Company may have in respect of the payment of the dividend on the Company's ordinary shares against Its ordinary shareholders who appeared on the register on the record date be released and such release to be evidenced by the execution by the Company of a deed of release in favor of such shareholders in the, form of the deed, produced to this meeting and signed by the Chairman for the purpose of Identification; and c) 'and the distribution Involved In the giving of a release in relation to the dividend be made out of the profits appropriated to the dividend by reference to a record date identical to the Record Dat | Mgmt | For | For | For | |||
16 | Approve the rules of the ARM Holdings PLC savings related share option scheme 2007 [the Scheme] [the [principal features as specified] and authorize to establish such further schemes for the benefit of employees overseas based on the Scheme subject. to such modifications as may be necessary or desirable to take account of overseas securities Laws, exchange control and tax legislation, Provided that any ordinary shares of the Company made available under such further schemes are treated as counting against any limits on individual participation; or overall participation, in the Scheme | Mgmt | For | For | For | |||
ARTHROCARE CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
ARTC | CUSIP9 043136100 | 05/24/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR MICHAEL A. BAKER | Mgmt | For | For | For | |||
1.2 | DIRECTOR BARBARA D. BOYAN, PHD | Mgmt | For | For | For | |||
1.3 | DIRECTOR DAVID F. FITZGERALD | Mgmt | For | For | For | |||
1.4 | DIRECTOR JAMES G. FOSTER | Mgmt | For | For | For | |||
1.5 | DIRECTOR TERRENCE E. GEREMSKI | Mgmt | For | For | For | |||
1.6 | DIRECTOR TORD B. LENDAU | Mgmt | For | For | For | |||
1.7 | DIRECTOR PETER L. WILSON | Mgmt | For | For | For | |||
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. | Mgmt | For | For | For | |||
AS ONE CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS J2521G100 | 06/28/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve Appropriation of Retained Earnings | Mgmt | For | For | For | |||
2 | Amend Articles to: Expand Business Lines, Increase Board Size | Mgmt | For | Abstain | NA | |||
3 | Appoint a Corporate Auditor | Mgmt | For | For | For | |||
4 | Appoint a Corporate Auditor | Mgmt | For | For | For | |||
5 | Appoint a Corporate Auditor | Mgmt | For | For | For | |||
6 | Approve Provision of Retirement Allowance for Corporate Auditors | Mgmt | For | Abstain | NA | |||
ASAHI INDIA GLASS LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y0205D131 | 03/24/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Other | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. 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. | |||||||
2 | Authorize the Board of Directors of the Company: in suppression of the earlier resolution passed by the Members in the 20th AGM held on 26 JUL 2005, pursuant to provisions of Section 293(1)(d) of the Companies Act, 1956 and other applicable provisions, if any, of the Companies Act, 1956, to borrow, from time to time, any sum or sums of money at its discretion either from the Company's Banks or any other banks, financial institutions or any other entities or persons on such terms conditions as may considered suitable by the Board of Directors up to a limit not exceeding in aggregate INR 2000 corers, notwithstanding that the money to be borrowed together with the money already borrowed by the Company [apart from temporary loans obtained or to be obtained from the Company's Bankers in the ordinary course of business] 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; in terms of Section 293(1)(a) of the Companies | Mgmt | For | For | For | |||
3 | Amend the Objects Clause in the Memorandum of the Association of the Company, pursuant to the provisions of Section 17 and other applicable provisions, if any, of the Companies Act, 1956, by inserting the new Sub-Clause 4 immediately after the existing Sub-Cause 3 under Claus III of the Memorandum of Association of the Company as specified; and authorize the Board of Directors to do all such acts, deeds, matters and things as it may, in its absolute discretion, deem necessary or expedient for the purpose of giving effect to the Resolution 1 | Mgmt | For | For | For | |||
ASAHI INDIA GLASS LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y0205D131 | 07/28/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Receive and adopt the balance sheet as at 31 MAR 2006, the profit & loss account of the Company for the FYE on that date together with the Directors and the Auditors report thereon | For | ||||||
2 | Declare a dividend | For | ||||||
3 | Re-appoint Mr. B.M. Labroo as a Director, who retires by rotation | For | ||||||
4 | Re-appoint Mr. Gautam Thapar as a Director, who retires by rotation | For | ||||||
5 | Appoint the Statutory Auditors | For | ||||||
6 | Appoint Mr. Keizaburo Kojima as a Director of the Company | For | ||||||
7 | Appoint, that in accordance with provisions of Section 198, 269, 309 and 311 read with Schedule XIII and other applicable provisions, if any, of the Companies Act, 1956 and subject to the terms and conditions as approved by the Central Government vide its letter No. 1/413/2005-CL.VII dated 06 MAR 2006, Mr. Keisaburo Kojima as a Whole-time Director and designated as a Technical Director, on the remuneration and other terms and conditions as specified | For | ||||||
8 | Appoint Mr. Rahul Rana as a Director of the Company, liable to retire by rotation | For | ||||||
9 | Appoint Mr. Masayuki Kamiya as a Director of the Company, liable to retire by rotation | For | ||||||
10 | Appoint Mr. Kazumi Yoshimura as a Director of the Company, liable to retire by rotation | For | ||||||
11 | Approve, in accordance with provisions of Section 198, 269, 302, 309 and 310 read with Schedule XIII and other applicable provisions, if any, of the Companies Act, 1956, the revision / variation in the terms to appointment of Mr. Sanjay Labroo as a Managing Director & C.E.O, as specified, with liberty to the Board of Directors or a Committee thereof to alter and vary the terms and conditions so as not to exceed the limits specified in Schedule XIII of the Companies Act, 1956 or any amendment thereto | For | ||||||
12 | Approve, in accordance with provisions of Section 198, 269, 302, 309 and 310 read with Schedule XIII and other applicable provisions, if any, of the Companies Act, 1956, the revision / variation in the terms to appointment of Mr. P.L Safaya as a Whole-time Director, as specified, with liberty to the Board of Directors or a Committee thereof to alter and vary the terms and conditions so as not to exceed the limits specified in Schedule XIII of the Companies Act, 1956 or any amendment thereto | For | ||||||
13 | Approve, in accordance with provisions of Section 198, 269, 302, 309 and 310 read with Schedule XIII and other applicable provisions, if any, of the Companies Act, 1956, the revision / variation in the terms to appointment of Mr. Arvind Singh as a Whole-time Director, as specified, with liberty to the Board of Directors or a Committee thereof to alter and vary the terms and conditions so as not to exceed the limits specified in Schedule XIII of the Companies Act, 1956 or any amendment thereto | For | ||||||
ASCENDAS REAL ESTATE INVESTMENT TRUST | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y0205X103 | 06/28/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve the issue of the general mandate to be given to the Manager for the issue of new units in A-REIT ['Units'] in the FYE 31 MAR 2008 for up to 50.0% of the number of Units in issue as at 31 MAR 2007 [which is the end of A-REIT's last FY], of which the aggregate number of new Units issued other than on a pro-rata basis to existing Unit holders ['Unit holders'] shall not be more than 20.0% of the number of Units in issue as at 31 MAR 2007 [which is the end of A-REIT's last FY] [the 'General Mandate']; and authorize Ascendas-MGM Funds Management Limited, as Manager of A-REIT [the 'Manager'], any director of the Manager ['Director'] and HSBC Institutional Trust Services [Singapore] Limited, as Trustee of A-REIT [the 'Trustee'], to complete and do all such acts and things [including executing all such documents as may be required] as the Manager, such Director or [as the case may be] the Trustee may consider expedient or necessary or in the interests of A-REIT to give effect to the general mandate | Mgmt | For | For | For | |||
2 | Approve, to supplement the Trust Deed constituting A-REIT [as amended] ['Trust Deed'] with the SPV Supplement as specified; and authorize the Manager, any Director and the Trustee, to complete and do all such acts and things [including executing all such documents as may be required] as the Manager, such Director or, as the case may be, the Trustee may consider expedient or necessary or in the interests of A-REIT to give effect to the SPV supplement | Mgmt | For | For | For | |||
3 | Approve, to supplement the Trust Deed with the Management Fees Supplement as specified; and authorize the Manager, any Director and the Trustee, to complete and do all such acts and things [including executing all such documents as may be required] as the Manager, such Director or, as the case may be, the Trustee may consider expedient or necessary or in the interests of A-REIT to give effect to the Management Fees Supplement | Mgmt | For | For | For | |||
4 | Approve, to supplement the Trust Deed with the Development Management Fee Supplement as specified; and authorize the Manager, any Director and the, to complete and do all such acts and things [including executing all such documents as may be required] as the Manager, such Director or, as the case may be, the Trustee may consider expedient or necessary or in the interests of A-REIT to give effect to the entry into the Development Management Fee Supplement | Mgmt | For | For | For | |||
5 | Approve, to supplement the Trust Deed with the Retrospective Development Management Fee Supplement as specified; and authorize the Manager, any Director and the Trustee to complete and do all such acts and things [including executing all such documents as may be required] as the Manager, such Director or, as the case may be, the Trustee may consider expedient or necessary or in the interests of A-REIT to give effect to the Retrospective Development Management Fee Supplement | Mgmt | For | For | For | |||
ASIAN PAINTS LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y03637116 | 06/26/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Receive and adopt the accounts for the YE 31 MAR 2007 together with the reports of the Board of Directors and the Auditors' thereon | Mgmt | For | For | For | |||
2 | Declare a final dividend on equity shares and confirm the interim dividend of INR 5.50 per equity share and the second interim dividend of INR 6.50 per equity share and paid during the FYE 31 MAR 2007 | Mgmt | For | For | For | |||
3 | Re-appoint Mr. Mahendra Shah as a Director, who retires by rotation | Mgmt | For | For | For | |||
4 | Re-appoint Mr. Hasit Dani as a Director, who retires by rotation | Mgmt | For | For | For | |||
5 | Re-appoint Mr. Mahendra Choksi as a Director, who retires by rotation | Mgmt | For | For | For | |||
6 | Appoint M/s. Shah & Co., Chartered Accountants and M/s. BSR & Associates, Chartered Accountants, as the Joint 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 terms and conditions as to the remuneration, as shall be fixed by the Board of Directors | Mgmt | For | For | For | |||
7 | Appoint, pursuant to Section 314 and other applicable provisions, if any, of the Companies Act, 1956 ['the Act'] and rules and regulations thereunder, or any statutory modification or any amendment or substitution or re-enactment thereof, Mr. Vishal Choksi [a relative of Company's Directors, Mr. Ashwin Choksi and Mr. Mahendra Choksi] to hold and continue to hold an office or place of profit in the Company as a Management Trainee, for a monthly basic salary of INR 20,000 and other allowances, perquisites, benefits, and other amenities, as may be applicable to the Company's Management Trainees in the same grade, with effect from 04 AUG 2006; authorize the Board of Directors to do all such Acts, deeds and things as may be necessary, expedient and desirable for the purpose of giving effect to the above resolution | Mgmt | For | For | For | |||
8 | Approve, pursuant to the provisions of Section 163 and other applicable provisions, if any, of the Companies Act, 1956 [the Act] and rules and regulations thereunder, or any statutory modification or any amendment or substitution or re-enactment thereof, and in supersession of the resolution passed by the Company at the 57th AGM held on 18 JUL 2003, to shift the registers and Indexes of Members of the Company under Sections 150 and 151 of the Act and copies of returns prepared under Section 159 of the Act, together with the copies of certificates and documents required to be annexed thereto under Section 161 of the Act, for the period(s) before the year 2003, required to be maintained under the Companies [Preservation and Disposal of Records] Rules, 1966, to the Registered Office of the Company; and the records of the Company including registers and Indexes of Members of the Company under Section 150 and 151 of the Act, and copies of returns prepared under Section 159 of the Act, together with the copies of c | Mgmt | For | For | For | |||
ASM PACIFIC TECHNOLOGY LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G0535Q117 | 04/23/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Receive, approve and adopt the audited consolidated accounts and the reports of the Directors and the Auditors for the YE 31 DEC 2006 | Mgmt | For | For | For | |||
2 | Declare a final and second special dividend of HKD 1.00 per share and HKD 0.20 per share respectively for the YE 31 DEC 2006 | Mgmt | For | For | For | |||
3 | Re-elect Mr. Lo Tsan Yin, Peter as a Director | Mgmt | For | For | For | |||
4 | Re-elect Mr. Lee Wai Kwong as a Director | Mgmt | For | For | For | |||
5 | Re-elect Mr. Chow Chuen, James as a Director | Mgmt | For | For | For | |||
6 | Re-elect Mr. Lok Kam Chong, John as a Director | Mgmt | For | For | For | |||
7 | Re-elect Mr. Orasa Livasiri as a Director | Mgmt | For | For | For | |||
8 | Re-elect Mr. Tang Koon Hung, Eric as a Director | Mgmt | For | For | For | |||
9 | Re-elect Mr. Lee Shiu Hung, Robert as a Director | Mgmt | For | For | For | |||
10 | Authorize the Board of Directors to fix the Directors' remuneration | Mgmt | For | For | For | |||
11 | Re-appoint Deloitte Touche Tohmatsu as the Auditors and authorize the Board of Directors to fix their remuneration | Mgmt | For | For | For | |||
AUDIBLE, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
ADBL | CUSIP9 05069A302 | 06/20/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR OREN ZEEV | Mgmt | For | For | For | |||
AUSTAR UNITED COMMUNICATIONS LIMITED | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Q0716Q109 | 05/31/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Receive and approve the financial report and the reports of the Directors and the Auditors for the FYE 31 DEC 2006 | Mgmt | For | For | For | |||
2 | Adopt the remuneration report for the YE 31 DEC 2006 | Mgmt | For | For | For | |||
3 | Re-elect Mr. Tim D. Downing as a Director of the Company, who retires by rotation in accordance with the Rule 8.1 of the Company's Constitution | Mgmt | For | For | For | |||
4 | Re-elect Mr. Gene W. Schneider as a Director of the Company, who retires by rotation in accordance with the Rule 8.1 of the Company's Constitution | Mgmt | For | For | For | |||
5 | Approve: a) the buy-back of up to AUD 300 million of its issued ordinary shares by buy-back agreements under: 1)an off-market tender buy-back; and/or 2) on-market buy-backs; and b) the terms, and entry into, of the buy-back agreements to the extent that approval of such buy-back agreements is required under the Companies Act 2001 [Cth] | Mgmt | For | For | For | |||
6 | Authorize the Company, in accordance with Section 256C(1) of the Corporations Act 2001, to reduce its share capital by up to AUD 300 million by paying each holder of ordinary shares an amount that is proportional to the number of ordinary shares held on the record date as specified | Mgmt | For | For | For | |||
7 | Approve, in accordance with Rule 2.2B(I) of the Constitution [and subject to obtaining written consent, or a resolution, of B Class shareholders as contemplated by that Rule], the B Class shares not be entitled to participate in any return of capital approved under Resolution S.5, and that the rights attaching to those shares [including the rights under Rule 2.2B(r)] be varied accordingly | Mgmt | For | For | For | |||
8 | Other business | |||||||
AUSTRIAMICROSYSTEMS AG, UNTERPREMSTAETTEN | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS A0699G109 | 03/28/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | PLEASE NOTE THAT THIS IS AN OGM. THANK YOU | |||||||
2 | Receive the annual report, business report, as well as the report of the Supervisory Board for the FY 2006 | Mgmt | For | For | For | |||
3 | Approve the allocation of the net income | Mgmt | For | For | For | |||
4 | Grant discharge to the Members of the Board of Directors for 2006 | Mgmt | For | For | For | |||
5 | Grant discharge and approve the remuneration of the Members of the Supervisory Board for 2006 | Mgmt | For | For | For | |||
6 | Elect the Auditors for the FY 2007 | Mgmt | For | For | For | |||
7 | Approve the report of the Management Board about SOP 2006 | Mgmt | For | For | For | |||
AVID TECHNOLOGY, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
AVID | CUSIP9 05367P100 | 05/16/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR DAVID A. KRALL | Mgmt | For | For | For | |||
1.2 | DIRECTOR PAMELA F. LENEHAN | Mgmt | For | For | For | |||
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Mgmt | For | For | For | |||
3 | TO CONSIDER SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. | Mgmt | For | For | For | |||
AVOCET MINING PLC, LONDON | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G06839107 | 09/26/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Receive the Company's accounts and the reports of the Directors and the Auditors for the period to 31 MAR 2006 | For | ||||||
2 | Receive and approve the Directors' remuneration report for the YE 31 MAR 2006 | For | ||||||
3 | Re-elect Mr. Nigel McNair Scott as a Director, in accordance with the provisions of the Quoted Companies Alliance published Corporate Guidelines for AIM Companies | For | ||||||
4 | Re-elect Sir Richard Brooke Bt as a Director, in accordance with the provisions of the Quoted Companies Alliance published Corporate Guidelines for AIM Companies | For | ||||||
5 | Re-elect Mr. John Newman as a Director, in accordance with the provisions of the Quoted Companies Alliance published Corporate Guidelines for AIM Companies | For | ||||||
6 | Re-elect Mr. Robert Pilkington as a Director, in accordance with the provisions of the Quoted Companies Alliance published Corporate Guidelines for AIM Companies | For | ||||||
7 | Re-elect Mr. Jonathan Henry as a Director | For | ||||||
8 | Re-elect Mr. Gordon Toll as a Director | For | ||||||
9 | Re-elect Mr. Jonas Rydell as a Director | For | ||||||
10 | Re-elect Mr. Michael Donoghue as a Director | For | ||||||
11 | Re-appoint Grant Thornton UK LLP, London, as the Auditors of the Company until the next general meeting at which accounts are laid before the Company, at a remuneration to be agreed with the Board of Directors | For | ||||||
12 | Authorize the Directors, in substitution for any existing authority under Section 80 of the Companies Act 1985 Act , to allot relevant securities with in the meaning of that section up to a maximum aggregate nominal amount of GBP 2,024,249; Authority expires at the end of the next AGM of the Company ; and the Directors may allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry | For | ||||||
13 | Authorize the Directors, in addition to the authority granted by Resolution 6, for the purpose of Section 80 of the Act, to allot relevant securities with in the meaning of that section up to a maximum aggregate nominal amount of GBP 6,078,826 in connection with an arrangement providing for the allotment of relevant securities on terms that the whole or part of the consideration for the securities allotted is to be provided by the transfer to the Company or the cancellation of all or some of the securities in another Company or of all or some of the assets and liabilities of another Company ; Authority expires at the end of the next AGM of the Company ; and the Directors may allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry | Against | ||||||
14 | Authorize the Directors, in accordance with Section 95(1) of the Act and in substitution for any existing authority, to allot equity securities Section 94(2) to 94(3A) of the Act for cash pursuant to the authority conferred on the Directors for the purposes of Section 80 of the Act by the passing of Resolution 6, disapplying the statutory pre-emption rights Section 89(1) of the Act , provided that this power is limited to the allotment of equity securities: a) up to an aggregate nominal amount of GBP 2,024,249; b) in connection with an issue to ordinary shareholders in the Company; and the Directors may allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry | Against | ||||||
15 | Authorize the Directors, to make market purchases Section 163(3) of the Act 1985 of up to 18,236,480 ordinary shares, at a minimum price which shall be its nominal value and not more than 105% of the average market value for such shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days; Authority expires at the end of the next AGM of 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 | For | ||||||
BALLARAT GOLDFIELDS NL | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Q1253P124 | 02/12/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Court | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve, pursuant to and in accordance with Section 411 of the Corporations Act 2001[Cth], the scheme of arrangement to be entered into between the Company and the holders of fully paid ordinary shares in the Company [excluding Lihir Australian Holdings Pty Ltd],as specified and authorize the Board of Directors of Ballarat Goldfields NL to agree to such alterations or conditions as are thought fit by the court and, subject to the scheme by the court, to implement the scheme with any such alterations or conditions | Mgmt | For | Against | Against | |||
BALLARAT GOLDFIELDS NL | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Q1253P124 | 11/28/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Receive the Directors' report, the financial report and the Auditor's report for the YE 30 JUN 2006 | |||||||
2 | Adopt the remuneration report Section of the Director's report for the Company for the YE 30 JUN 2006 | For | ||||||
3 | Re-elect Dr. Mike Etheridge as a Director, who retires by rotation in accordance with the Company's Constitution | For | ||||||
4 | Re-elect Mr. Wojciech Ozga as a Director | For | ||||||
5 | Approve, for the purpose of ASX Listing Rule 7.4, the previous issue of 173,030,611 fully paid ordinary shares and 2,300,000 options to the persons and on the terms as specified | For | ||||||
BALLAST NEDAM NV, NIEUWEGEIN | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS N0838E102 | 05/09/2007 | Unvoted | ||||||
Meeting Type | Country of Trade | |||||||
Other | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU. | |||||||
2 | Opening | |||||||
3 | Notification of the re-appointment of Mr. Ir. W.P.M. Van Der Schoot | |||||||
4 | Statement of the outlined voting points of the Director during the AGM of the shareholders of Ballast Nedam N.V. | |||||||
5 | Questions | |||||||
6 | Closing | |||||||
BALLAST NEDAM NV, NIEUWEGEIN | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS N0838E102 | 05/09/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Opening | |||||||
2 | Receive the report of the Board of Management on the FY 2006 | Mgmt | For | For | For | |||
3 | Approve the deliberations regarding the annual report for 2006 | Mgmt | For | For | For | |||
4 | Approve the opportunity to ask questions to the External Auditor | Mgmt | For | For | For | |||
5 | Adopt the annual accounts for 2006 | Mgmt | For | For | For | |||
6 | Approve the profit appropriation | Mgmt | For | For | For | |||
7 | Approve the Corporate Governance | Mgmt | For | For | For | |||
8 | Grant release from liability of the Board of Management | Mgmt | For | For | For | |||
9 | Grant release from liability of the Supervisory Board | Mgmt | For | For | For | |||
10 | Appoint the External Auditors | Mgmt | For | For | For | |||
11 | Amend the Articles of Association | Mgmt | For | For | For | |||
12 | Approve the extension of authority regarding issuance of shares | Mgmt | For | Against | Against | |||
13 | Approve the extension of authority regarding restriction or exclusion of pre-emptive rights | Mgmt | For | Against | Against | |||
14 | Approve the extension of authority to repurchase shares or depositary receipts for shares | Mgmt | For | For | For | |||
15 | Appoint Mr. T.A.C.M. Bruijninckx as Chairman of the Board of Management and appoint Mr. R.L.M. Jacobs and Mr. R. Malizia as Members of the Board of Management | Mgmt | For | For | For | |||
16 | Any other business | |||||||
17 | Closing | |||||||
BALLAST NEDAM NV, NIEUWEGEIN | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS N0838E102 | 10/26/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | PLEASE BE ADVISED THAT THE SHARES WILL NOT BE BLOCKED AND THE REGISTRATION DATE IS 19 OCT 2006. THANK YOU | |||||||
2 | Opening | |||||||
3 | Acknowledge a vacancy in the Supervisory Board | |||||||
4 | Recommend persons for nomination to the Supervisory Board | |||||||
5 | Nominate Mr. J.C. Huis in t Veld by the Supervisory Board | |||||||
6 | Appoint Mr. J.C. Huis in t Veld as a Member of the Supervisory Board | For | ||||||
7 | Approve an Option Scheme for the Board of Management | For | ||||||
8 | Transact any other business | |||||||
9 | Closing | |||||||
BANCO DE ORO UNVL BK | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y0561Q106 | 12/27/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Call to order | For | ||||||
2 | Approve to determine the existence of quorum certification of quorum | For | ||||||
3 | Approve the plan of merger | For | ||||||
4 | Approve to increase the authorized capital stock | For | ||||||
5 | Other matters | |||||||
6 | Adjournment | For | ||||||
BANCO DE ORO UNVL BK | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y0561Q106 | 12/27/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | PLEASE NOTE THAT THIS IS AN SGM. THANK YOU. | |||||||
2 | Approve the merger between Banco De Oro Universal Bank and Equitable Pci Bank, Inc | For | ||||||
3 | Approve the increase in authorized capital stock | For | ||||||
BANCO MACRO S.A. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
BMA | CUSIP9 05961W105 | 04/26/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | APPOINT TWO SHAREHOLDERS TO SIGN THE MINUTES OF THE SHAREHOLDERS' MEETING. | TNA | For | |||||
2 | EVALUATE THE DOCUMENTATION PROVIDED FOR IN SECTION 234, SUBSECTION 1 OF LAW NO. 19550, FOR THE FISCAL YEAR ENDED DECEMBER 31ST 2006. | TNA | For | |||||
3 | EVALUATE BOTH THE MANAGEMENT OF THE BOARD OF DIRECTORS AND THE SUPERVISORY COMMITTEE. | TNA | For | |||||
4 | EVALUATE THE DISTRIBUTION OF CASH DIVIDENDS, SUBJECT TO THE AUTHORIZATION OF BANCO CENTRAL DE LA REPUBLICA ARGENTINA. APPLICATION OF RETAINED EARNINGS FOR THE FISCAL YEAR 2006. | TNA | For | |||||
5 | EVALUATE THE REMUNERATIONS OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FISCAL YEAR ENDED DECEMBER 31ST 2006. | TNA | Abstain | |||||
6 | EVALUATE THE REMUNERATIONS OF THE MEMBERS OF THE SUPERVISORY COMMITTEE. | TNA | Abstain | |||||
7 | EVALUATE THE REMUNERATION OF THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDED 12/31/2006. | TNA | For | |||||
8 | APPOINT FOUR REGULAR DIRECTORS WHO SHALL HOLD OFFICE FOR THREE FISCAL YEARS. CHANGE THE NUMBER OF ALTERNATE DIRECTORS AND DESIGNATE TWO ALTERNATE DIRECTORS. | TNA | For | |||||
9 | DETERMINE THE NUMBER OF MEMBERS WHO SHALL FORM THE SUPERVISORY COMMITTEE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | TNA | For | |||||
10 | APPOINT THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR THAT SHALL END 12/31/2007. | TNA | For | |||||
11 | DEFINE THE AUDITING COMMITTEE'S BUDGET. DELEGATION TO THE BOARD OF DIRECTORS. | TNA | For | |||||
BANCO MACRO S.A. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
BMA | CUSIP9 05961W105 | 06/04/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | APPOINT OF TWO SHAREHOLDERS TO SIGN THE MINUTES OF THE SHAREHOLDERS' MEETING. | TNA | For | |||||
2 | EVALUATE THE PRELIMINARY MERGER AGREEMENT PURSUANT TO WHICH NUEVO BANCO SUQUIA S.A. SHALL BE MERGED WITH AND INTO BANCO MACRO S.A., DATED MARCH 14, 2007. | TNA | For | |||||
3 | EVALUATE THE EXCHANGE RELATIONSHIP BETWEEN THE SHARES OF BOTH MERGING COMPANIES. | TNA | For | |||||
4 | CAPITAL INCREASE FROM AR$ 683,943,437 TO AR$ 683,978,973 THROUGH THE ISSUANCE OF 35,536 CLASS B ORDINARY BOOK-ENTRY SHARES OF PAR VALUE AR$ 1 EACH, ENTITLED TO ONE VOTE PER SHARE. | TNA | For | |||||
5 | GRANT TO THE BOARD ALL NECESSARY POWERS AND AUTHORITY FOR IT TO MAKE ALL THE AMENDMENTS AND CHANGES EVENTUALLY SUGGESTED BY THE CONTROLLING ENTITIES AND/OR AUTHORITIES. | TNA | For | |||||
6 | EVALUATE THE AUTHORIZATION TO INCREASE THE MAXIMUM AMOUNT OF OUTSTANDING BONDS INITIALLY ESTABLISHED IN US $400,000,000 BY THE GENERAL SHAREHOLDERS' MEETING HELD ON SEPTEMBER 1, 2006. | TNA | For | |||||
7 | DELEGATE THE NECESSARY POWERS TO THE BOARD OF DIRECTORS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | TNA | For | |||||
8 | AUTHORIZE THE BOARD TO SUB-DELEGATE TO ONE OR MORE OF ITS MEMBERS, OR TO THE PERSON SUCH MEMBERS MAY DEEM APROPRIATE, THE EXERCISE OF THE POWER LISTED IN PARAGRAPH 7) ABOVE. | TNA | For | |||||
BANCO MACRO S.A. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
BMA | CUSIP9 05961W105 | 09/01/2006 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | APPOINT TWO SHAREHOLDERS TO SIGN THE MINUTES OF THE SHAREHOLDERS' MEETING. | TNA | For | |||||
2 | EVALUATE THE CREATION OF A GLOBAL PROGRAM FOR THE ISSUANCE OF SIMPLE SHORT, MEDIUM OR LONG-TERM NOTES, EITHER SUBORDINATED OR NOT, SECURED OR UNSECURED, PURSUANT TO THE PROVISIONS OF LAW 23,576, AS AMENDED BY LAW 23,962. | TNA | For | |||||
3 | EVALUATE HOW THE PROCEEDS RAISED AS A RESULT OF THE PLACEMENT OF THE NOTES TO BE ISSUED UNDER THE PROGRAM SHALL BE APPLIED. | TNA | For | |||||
4 | EVALUATE THE REQUEST OF AUTHORIZATION (I) FOR THE CREATION OF THE PROGRAM BEFORE THE COMISION NACIONAL DE VALORES (CNV"); AND (II) OF THE PROGRAM FOR THE POSSIBLE LISTING AND/OR NEGOTIATION OF THE NOTES ISSUED UNDER THE PROGRAM. " | TNA | For | |||||
5 | DELEGATE THE NECESSARY POWERS TO THE BOARD SO THAT IT MAY (I) DETERMINE AND ESTABLISH ALL TERMS AND CONDITIONS OF THE PROGRAM; (II) CARRY OUT ALL THE NECESSARY ACTS BEFORE THE CNV; (III) CARRY OUT ALL THE NECESSARY ACTS BEFORE THE BCRA; (IV) CARRY OUT THE NEGOTIATION WITH CAJA DE VALORES S.A. OR THE ENTITY; AND (V) HIRE ONE OR MORE INDEPENDENT NOTES RATING COMPANIES. | TNA | For | |||||
6 | AUTHORIZE THE BOARD OF DIRECTORS TO SUB-DELEGATE TO ONE OR MORE OF ITS MEMBERS, OR TO THE PERSON SUCH MEMBERS MAY DEEM APPROPRIATE, THE EXERCISE OF THE POWERS LISTED IN PARAGRAPH 5) ABOVE. | TNA | For | |||||
7 | EVALUATE THE TRANSACTION WITH A RELATED PARTY, REGARDING THE SALE OF THE CERTIFICATES REPRESENTING A PARTICIPATING INTEREST IN PUERTO MADERO SIETE TRUST, IN FAVOR OF THE DIRECTOR FERNANDO A. SANSUSTE. | TNA | Abstain | |||||
BANK OF GEORGIA JSC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CUSIP9 062269204 | 06/22/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve the audited financial results for 2006 of the Bank audited by Ernst & Young | Mgmt | For | For | For | |||
2 | Approve Management report on the performance of the Bank for the year 2006; acknowledge and support future plans and strategy of the Bank [including, without limitation, the expansion of the Bank's business in Ukraine, Azerbaijan and other CIS countries] | Mgmt | For | For | For | |||
3 | Approve an increase of the Bank's authorized capital by 7.5 million shares, of which: 1,157,407 shares shall be issued to enable the conversion of the USD 25,000,000 subordinated convertible loan provided by Semper Augustus B.V [a fund advised by HBK Investments] in SEP 2006; 650,000 shares shall be issued for the purposes of Bank Executive Equity Compensation Plan [EECP]; the balance shall be reserved for the Bank's general funding purposes and acquisitions; approve cancellation of the pre-emptive rights with regard to the newly issued shares so authorized | Mgmt | For | For | For | |||
4 | Approve the increase of the compensation for the Independent Supervisory Board Member [Mr. Allan Hirst] according to the recommendation of the Supervisory Board | Mgmt | For | For | For | |||
5 | In order to reflect the resolutions of the AGM and bring the charter in compliance with the recently amended Laws of Georgia, it is recommended to make amendments to the Bank's Charter; The revised charter of the Bank with a note explaining the proposed changes is available at the Bank's head office at the Investor Relations Department or at the Bank's website; the shareholders of the Bank will be able to submit written proposals or comments [or receive clarifications] with regard to the revised version of the charter to the Investor Relations Department at the head office of the Bank until 12 JUN 2007, such proposals or comments, if any, shall be discussed at the AGM | Mgmt | For | For | For | |||
6 | Any other business | |||||||
BANKERS PETROLEUM LTD. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
BNK | CUSIP9 066286105 | 05/22/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | TO FIX THE NUMBER OF DIRECTORS OF THE COMPANY AT SIX (6). | Mgmt | For | For | For | |||
2.1 | DIRECTOR ROBERT CROSS | Mgmt | For | For | For | |||
2.2 | DIRECTOR VICTOR REDEKOP | Mgmt | For | For | For | |||
2.3 | DIRECTOR JONATHAN HARRIS | Mgmt | For | For | For | |||
2.4 | DIRECTOR JOHN B. ZAOZIRNY | Mgmt | For | For | For | |||
2.5 | DIRECTOR ERIC BROWN | Mgmt | For | For | For | |||
2.6 | DIRECTOR FORD NICHOLSON | Mgmt | For | For | For | |||
3 | TO APPOINT KPMG LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR. | Mgmt | For | For | For | |||
4 | TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS. | Mgmt | For | For | For | |||
5 | TO APPROVE AMENDMENT PROVISIONS OF AND AMENDMENT TO THE COMPANY'S STOCK OPTION PLAN. | Mgmt | For | For | For | |||
6 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. | Mgmt | For | Against | Against | |||
BANKRATE, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
RATE | CUSIP9 06646V108 | 06/20/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR THOMAS R. EVANS | Mgmt | For | For | For | |||
1.2 | DIRECTOR RICHARD J. PINOLA | Mgmt | For | For | For | |||
2 | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Mgmt | For | For | For | |||
3 | APPROVAL OF THE SECOND AMENDED AND RESTATED 1999 EQUITY COMPENSATION PLAN. | Mgmt | For | For | For | |||
BANNER CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
BANR | CUSIP9 06652V109 | 04/24/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR ROBERT D. ADAMS | Mgmt | For | For | For | |||
1.2 | DIRECTOR EDWARD L. EPSTEIN | Mgmt | For | For | For | |||
1.3 | DIRECTOR ROBERT J. LANE | Mgmt | For | For | For | |||
1.4 | DIRECTOR WILBER E. PRIBILSKY | Mgmt | For | For | For | |||
1.5 | DIRECTOR GARY SIRMON | Mgmt | For | For | For | |||
BANPU PUBLIC CO LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y0697Z111 | 03/28/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE ALLOWED IN THIS MEETING. THANK YOU. | |||||||
2 | Approve to certify the minutes of the AGM for the year 2006 | Mgmt | For | For | For | |||
3 | Acknowledge the performance of the Company for the year 2006 | Mgmt | For | For | For | |||
4 | Approve the balance sheet and the profit and loss statements for the YE on 31 DEC 2006 | Mgmt | For | For | For | |||
5 | Approve the allocation of income and payment of final divident of TBH 4.25 per share | Mgmt | For | For | For | |||
6 | Elect the Directors | Mgmt | For | For | For | |||
7 | Approve the Directors' remunerations | Mgmt | For | For | For | |||
8 | Appoint the Auditors and authorize the Board to fix their remuneration | Mgmt | For | For | For | |||
9 | Any other business | Mgmt | For | Abstain | NA | |||
BANYAN TREE HOLDINGS LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y0703M104 | 04/26/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Receive and adopt the Directors report and audited accounts for the FYE 31 DEC 2006 and the Auditors report thereon | Mgmt | For | For | For | |||
2 | Declare a final tax exempt [one tier] dividend of 1.78 cents per ordinary shares for the YE 31 DEC 2006 | Mgmt | For | For | For | |||
3 | Re-elect Mr. Ho Kwonping as a Director, who retires by rotation under Article 93 of the Company's Articles of Association | Mgmt | For | For | For | |||
4 | Re-elect Mr. China Chee Ming Timothy as a Director, who retires by rotation under Article 93 of the Company's Articles of Association | Mgmt | For | For | For | |||
5 | Approve the payment of Directors fees of SGD 210,000 for the FYE 31 DEC 2006 | Mgmt | For | For | For | |||
6 | Re-appoint Messrs Ernst & Young as the Auditors of the Company to hold office until the next AGM of the Company and authorize the Directors to fix their remuneration | Mgmt | For | For | For | |||
7 | Authority to Issue Shares w/ or w/out Preemptive Rights | Mgmt | For | Against | Against | |||
8 | Authorize the Directors, to offer and grant options in accordance with the provisions of the Banyan Tree Share Option Plan and/or to grant awards in accordance with the provisions of the Banyan Tree Performance Share Plan [together the 'Share Plans']; and to allot and issue from time to time such number of ordinary shares in the capital of the Company as may be required to be issued pursuant to the exercise of options under the Banyan Tree Share Option Plan and/or such number of fully-paid ordinary shares as may be required to be issued pursuant to the vesting of awards under the Banyan Tree Performance Share Plan provided always that the aggregate number of ordinary shares to be issued pursuant to the Share Plans shall not exceed 15% of the total number of issued ordinary shares in the capital of the Company from time to time | Mgmt | For | Against | Against | |||
9 | Transact any other business | |||||||
BANYAN TREE HOLDINGS LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y0703M104 | 04/26/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve, for the purposes of Chapter 9 of the Listing Manual of the SGX-ST, for the Company, its subsidiaries and its associated Companies which are entities at risk as defined under Chapter 9, to enter into any of the transactions falling within the types of interested person as specified, with any person who falls within the classes of interested as specified, provided that such transactions are made on nominal commercial terms and are not prejudicial to the interests of the Company and its minority Shareholders and in accordance with the review procedures for interested person transactions as specified [the IPT Mandate"]; authorize the Audit and Risk Committee of the Company to take such action as it deems proper in respect of such procedures and/or to modify or implement such procedures as may be necessary to take into consideration any amendment to Chapter 9 of the Listing Manual which may be prescribed by the SGX-ST from time to time; authorize the Directors of the Company to complete and do all such ac | Mgmt | For | For | For | |||
2 | Authority to Repurchase Shares | Mgmt | For | For | For | |||
BARE ESCENTUALS, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
BARE | CUSIP9 067511105 | 06/04/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR ROSS M. JONES | Mgmt | For | For | For | |||
1.2 | DIRECTOR GLEN T. SENK | Mgmt | For | For | For | |||
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2007. | Mgmt | For | For | For | |||
BAYCORP ADVANTAGE LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Q13758109 | 10/26/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Receive and approve the annual report for the FYE 30 JUN 2006 | |||||||
2 | Adopt the remuneration report of the Company for the FYE 30 JUN 2006 | For | ||||||
3 | Re-elect Mr. Bruce Gerard Beeren as a Non-Executive Director of the Company, who retires by rotation in accordance with Article 9.3 of the Company's Constitution | For | ||||||
4 | Re-elect Mr. Gavin Ronald Walker as a Non-Executive Director of the Company, who retires by rotation in accordance with Article 9.3 of the Company's Constitution | For | ||||||
5 | Elect Mr. Peter Wilson Yates as a Non-Executive Director of the Company | For | ||||||
6 | Approve to reduce the capital of Baycorp Advantage Limited by paying the sum of 35 cents per fully paid ordinary share in Baycorp Advantage Limited to the holders of such shares on the record date specified by Baycorp advantage Limited | For | ||||||
7 | Approve to change the name of the Company to Veda Advantage Limited with effect from the date on which the Australian Securities and Investments Commission alters the details of the Company's registration | For | ||||||
BAYWA AG | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS D08232114 | 05/31/2007 | Unvoted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED DEPENDING ON SOME SUBCUSTODIANS' PROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | |||||||
2 | Presentation of the financial statements and annual report for the 2006 FY with the report of the Supervisory Board, the Group financial statements and Group annual report | |||||||
3 | Resolution on the appropriation of the distributable profit of EUR 15,142,410.80 as follows: payment of a dividend of EUR 0.30 per no-par share, EUR 5,005,460 shall be allocated to the revenue reserves; ex-dividend and payable date: 01 JUN 2007 | Mgmt | For | |||||
4 | Ratification of the Acts of the Board of Managing Directors | Mgmt | For | |||||
5 | Ratification of the Acts of the Supervisory Board | Mgmt | For | |||||
6 | Amendment to the Articles of Association in respect of the Company being authorized to transmit information to shareholders by electronic means | Mgmt | For | |||||
7 | Amendment to the Articles of Association in respect of the fixed annual remuneration for the Members of the Supervisory being increased from EUR 6,000 to EUR 8,000 | Mgmt | For | |||||
8 | Appointment of the Auditors for the 2007 FY: Deloitte + Touche GmbH, Munich | Mgmt | For | |||||
9 | COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. | |||||||
BCO NOSSA CAIXA SA | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS ADPV07972 | 01/17/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL 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. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | |||||||
2 | Elect the Members of the Board of Directors | Mgmt | For | For | For | |||
3 | Elect the Members of the Finance Committee | Mgmt | For | For | For | |||
4 | Approve to set the remuneration of the Administrators and the Members of the Finance Committee | Mgmt | For | For | For | |||
BCO NOSSA CAIXA SA | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS ADPV07972 | 02/01/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL 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. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | |||||||
2 | Amend the Corporate By-laws | Mgmt | For | For | For | |||
BCO NOSSA CAIXA SA | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS ADPV07972 | 03/20/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL 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. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | |||||||
2 | PLEASE NOTE THAT THE SHAREHOLDERS SUBMITTING A VOTE 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. | |||||||
3 | Elect the Members of the Finance Committee | Mgmt | For | For | For | |||
BCO NOSSA CAIXA SA | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS ADPV07972 | 11/09/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL 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. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU | |||||||
2 | Ratify the authorization for payment, on 04 AUG 2006, of interest over own capital, as early distribution of the results of the year 2006, in the approximate amount of BRL 91,500,000.00, to the shareholders of the Company, subject to the approval of the AGM, in accordance with Article 9(7) OF Law 9.249/1995, Bylaws provisions and classification within the legal limits; the amount actually paid was BRL 91,563,171.08 | For | ||||||
3 | Elect a Substitute Member of the Finance Committee, for the purpose of reestablishing said Body, in compliance with the request from the Brazilian Central Bank (Directive DEORF/GTSP1 - 2006/06467) and with the terms of Article 161(1) of Law number 6.404/1976 | For | ||||||
BECKMAN COULTER, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
BEC | CUSIP9 075811109 | 04/27/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR ROBERT G. FUNARI | Mgmt | For | For | For | |||
1.2 | DIRECTOR CHARLES A. HAGGERTY | Mgmt | For | For | For | |||
1.3 | DIRECTOR WILLIAM N. KELLEY, M.D. | Mgmt | For | For | For | |||
2 | APPROVAL OF THE 2007 LONG TERM PERFORMANCE PLAN | Mgmt | For | Against | Against | |||
BELIMO HOLDING AG, HINWIL | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS H07171103 | 05/07/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | |||||||
2 | PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING 374910, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. | |||||||
3 | Approve the annual report and annual financial statements and consolidated financial statements for 2006 and acknowledge the reports of the Auditors and the Group Auditors KPMG AG | Mgmt | For | For | For | |||
4 | Approve the allocation of net profit | Mgmt | For | For | For | |||
5 | Approve the capital decrease to pay back face value to shareholders | Mgmt | For | For | For | |||
6 | Amend the Articles of Association | Mgmt | For | For | For | |||
7 | Grant discharge to the Board of Directors | Mgmt | For | For | For | |||
8 | Acknowledge the retirement of Mr. Walter Burkhalter and Dr. Andreas E. Steiner from the Board of Directors | |||||||
9 | Re-elect Mr. Walter Linsi to the Board of Directors | Mgmt | For | For | For | |||
10 | Re-elect Dr. Robert Straub to the Board of Directors | Mgmt | For | For | For | |||
11 | Re-elect Prof. Dr. Hans Peter Wehrli to the Board of Directors | Mgmt | For | For | For | |||
12 | Elect Mr. Werner Buck to the Board of Directors | Mgmt | For | For | For | |||
13 | Elect Mr. Martin Hess to the Board of Directors | Mgmt | For | For | For | |||
14 | Elect KPMG AG as the Auditors for another year | Mgmt | For | For | For | |||
BIG LOTS, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
BIG | CUSIP9 089302103 | 05/31/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR JEFFREY P. BERGER | Mgmt | For | For | For | |||
1.2 | DIRECTOR SHELDON M. BERMAN | Mgmt | For | For | For | |||
1.3 | DIRECTOR STEVEN S. FISHMAN | Mgmt | For | For | For | |||
1.4 | DIRECTOR DAVID T. KOLLAT | Mgmt | For | For | For | |||
1.5 | DIRECTOR BRENDA J. LAUDERBACK | Mgmt | For | For | For | |||
1.6 | DIRECTOR PHILIP E. MALLOTT | Mgmt | For | For | For | |||
1.7 | DIRECTOR RUSSELL SOLT | Mgmt | For | For | For | |||
1.8 | DIRECTOR JAMES R. TENER | Mgmt | For | For | For | |||
1.9 | DIRECTOR DENNIS B. TISHKOFF | Mgmt | For | For | For | |||
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITOR FOR FISCAL 2007. | Mgmt | For | For | For | |||
BIJOU BRIGITTE MODISCHE ACCESSOIRES AG, HAMBURG | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS D13888108 | 07/19/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Presentation of the financial statements and the annual report for the 2005 FY with the report of the Supervisory Board, the Group financial statements and the Group annual report | |||||||
2 | Resolution on the appropriation of the distributed profit of EUR 48,164,609.77 as follows: payment of dividend of EUR 5.50 per no-par share EUR 3,614,609.77 shall be carried forward ex-dividend and payable date 20 JUL 2006 | For | ||||||
3 | Ratification of the acts of the Board of Managing Directors | For | ||||||
4 | Ratification of the acts of the Supervisory Board | For | ||||||
5 | Renewal of the authorization to acquire own shares, the Company shall be authorized to acquire own shares of up to 10% of its share capital, at prices not deviating more than 5%, from the market price of the shares, on or before 31 DEC 2007, the Board of Managing Directors shall be authorized to dispose of the shares in manner other than stock exchange or an offer to all shareholders if the shares are sold at a price not materially below their market price, to use the shares for acquisition purposes, and to retire the shares | For | ||||||
6 | Resolution on the Company being exempted from disclosing the earnings of the Members of the Board of Managing Directors until 31 DEC 2010 | Abstain | ||||||
7 | Appointment of the Auditors for the 2006 FY: Taxon Hamburg GMBH, Hamburg | For | ||||||
BILL BARRETT CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
BBG | CUSIP9 06846N104 | 05/09/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR RANDY A. FOUTCH | Mgmt | For | For | For | |||
1.2 | DIRECTOR JOSEPH N. JAGGERS | Mgmt | For | For | For | |||
1.3 | DIRECTOR PHILIPPE S.E. SCHREIBER | Mgmt | For | For | For | |||
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007. | Mgmt | For | For | For | |||
3 | IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. | Mgmt | For | For | For | |||
BIOCRYST PHARMACEUTICALS, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
BCRX | CUSIP9 09058V103 | 05/16/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR JOHN L. HIGGINS | Mgmt | For | For | For | |||
1.2 | DIRECTOR B.C. SEIDENBERG, M.D. | Mgmt | For | For | For | |||
2 | TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE STOCK INCENTIVE PLAN BY 1,200,000 SHARES TO 5,944,274. | Mgmt | For | Against | Against | |||
3 | TO APPROVE AN AMENDMENT OF OUR CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED COMMON STOCK FROM 45,000,000 TO 95,000,000 SHARES. | Mgmt | For | For | For | |||
4 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2007. | Mgmt | For | For | For | |||
BIOLASE TECHNOLOGY, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
BLTI | CUSIP9 090911108 | 05/16/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | ELECTION OF DIRECTOR: ROBERT M. ANDERTON, DDS | Mgmt | For | For | For | |||
2 | ELECTION OF DIRECTOR: GEORGE V. D'ARBELOFF | Mgmt | For | For | For | |||
3 | ELECTION OF DIRECTOR: DANIEL S. DURRIE, M.D. | Mgmt | For | For | For | |||
4 | ELECTION OF DIRECTOR: JEFFREY W. JONES | Mgmt | For | For | For | |||
5 | ELECTION OF DIRECTOR: NEIL J. LAIRD | Mgmt | For | For | For | |||
6 | ELECTION OF DIRECTOR: FEDERICO PIGNATELLI | Mgmt | For | For | For | |||
7 | TO APPROVE THE AMENDMENTS TO THE 2002 STOCK INCENTIVE PLAN. | Mgmt | For | For | For | |||
8 | TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Mgmt | For | For | For | |||
BIOMARIN PHARMACEUTICAL INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
BMRN | CUSIP9 09061G101 | 06/07/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR JEAN-JACQUES BIENAIME | Mgmt | For | For | For | |||
1.2 | DIRECTOR MICHAEL GREY | Mgmt | For | For | For | |||
1.3 | DIRECTOR ELAINE J. HERON | Mgmt | For | For | For | |||
1.4 | DIRECTOR JOSEPH KLEIN, III | Mgmt | For | For | For | |||
1.5 | DIRECTOR PIERRE LAPALME | Mgmt | For | For | For | |||
1.6 | DIRECTOR V. BRYAN LAWLIS | Mgmt | For | For | For | |||
1.7 | DIRECTOR ALAN J. LEWIS | Mgmt | For | For | For | |||
1.8 | DIRECTOR RICHARD A. MEIER | Mgmt | For | For | For | |||
2 | PROPOSAL TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. | Mgmt | For | For | For | |||
3 | PROPOSAL TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY FROM 150,000,000 TO 250,000,000. | Mgmt | For | For | For | |||
BIOSENSORS INTERNATIONAL GROUP LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G11325100 | 04/03/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve, pursuant to Bye-Law 106 of the Company, to increase the maximum number of Directors of the Company from 7 to 15 persons | Mgmt | For | For | For | |||
BJ'S RESTAURANTS, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
BJRI | CUSIP9 09180C106 | 05/30/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR GERALD W. DEITCHLE | Mgmt | For | For | For | |||
1.2 | DIRECTOR JAMES A. DAL POZZO | Mgmt | For | For | For | |||
1.3 | DIRECTOR J. ROGER KING | Mgmt | For | For | For | |||
1.4 | DIRECTOR PAUL A. MOTENKO | Mgmt | For | For | For | |||
1.5 | DIRECTOR SHANN M. BRASSFIELD | Mgmt | For | For | For | |||
1.6 | DIRECTOR LARRY D. BOUTS | Mgmt | For | For | For | |||
1.7 | DIRECTOR JEREMIAH J. HENNESSY | Mgmt | For | For | For | |||
1.8 | DIRECTOR JOHN F. GRUNDHOFER | Mgmt | For | For | For | |||
1.9 | DIRECTOR PETER A. BASSI | Mgmt | For | For | For | |||
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2007 | Mgmt | For | For | For | |||
BJ'S WHOLESALE CLUB, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
BJ | CUSIP9 05548J106 | 05/24/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR S. JAMES COPPERSMITH | Mgmt | For | For | For | |||
1.2 | DIRECTOR THOMAS J. SHIELDS | Mgmt | For | For | For | |||
1.3 | DIRECTOR HERBERT J ZARKIN | Mgmt | For | For | For | |||
2 | APPROVAL OF 2007 STOCK INCENTIVE PLAN. | Mgmt | For | For | For | |||
3 | RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2008. | Mgmt | For | For | For | |||
BLOOMSBURY PUBLISHING PLC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G1179Q132 | 06/28/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Receive the report of the Directors and the audited accounts for the YE 31 DEC 2006 | Mgmt | For | For | For | |||
2 | Approve the Directors' remuneration report for the YE 31 DEC 2006 | Mgmt | For | For | For | |||
3 | Declare a final dividend for the FYE 31 DEC 2006 | Mgmt | For | For | For | |||
4 | Re-elect Mr. C.A.A Black as a Director of the Company | Mgmt | For | For | For | |||
5 | Re-elect Ms. E.N Calder as a Director of the Company | Mgmt | For | For | For | |||
6 | Re-appoint Baker Tilly UK Audit LLP as the Auditors and authorize the Directors to fix their remuneration | Mgmt | For | For | For | |||
7 | Authorize the Directors, pursuant to Section 80 of the Companies Act 1985 [the Act], to allot relevant securities [Section 80(2) of the Act] of the Company up to a maximum aggregate nominal amount of GBP 232,068; [Authority expires at the conclusion of the next AGM of the Company]; and the Directors may allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry | Mgmt | For | For | For | |||
8 | Authorize the Directors, pursuant to Section 95 of the Act, to allot equity securities [Section 94 of the Companies Act 1985 [the Act]] wholly for cash pursuant to the authority conferred by Resolution 7 above, disapplying the statutory pre-emption rights [Section 89(1)], provided that this power is limited to the allotment of equity securities: i) in connection with a rights issue, open offer or otherwise in favor of ordinary shareholders; ii) to allot the equity securities pursuant to the terms of the Company's existing employees' share or Share Schemes or any other Employees' Share Scheme approved by the Members of the Company in general meeting; and iii) up to an aggregate nominal amount of GBP 45,897; [Authority expires the earlier of the conclusion of the next AGM of the Company or 15 months]; and the Directors may allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry | Mgmt | For | For | For | |||
9 | Authorize the Company, pursuant to Section 166 of the Companies Act, 1985 [the Act] to make market purchases [Section 163 of the Act] of ordinary shares of 1.25p each [Ordinary Shares] of up to 3,671,729 ordinary shares, at a minimum price of 1.25 pence ordinary shares and not more than 105% above the average middle market quotations for such shares derived from the London Stock Exchange Daily Official List, over the 5 business days immediately preceding the date of purchase; [Authority expires the earlier of the conclusion of the AGM of the Company in 2007 or 15 months]; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry | Mgmt | For | For | For | |||
10 | Amend Articles 2, 125.4, 125.5, 131.2.2, 131.3 and 131.4 of the Articles of Association of the Company as specified | Mgmt | For | For | For | |||
BLUE NILE, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
NILE | CUSIP9 09578R103 | 05/22/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR DIANE IRVINE | Mgmt | For | For | For | |||
1.2 | DIRECTOR JOSEPH JIMENEZ | Mgmt | For | For | For | |||
2 | APPOINTMENT OF INDEPENDENT ACCOUNTANTS | Mgmt | For | For | For | |||
BLYTH, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
BTH | CUSIP9 09643P108 | 06/06/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR ROBERT B. GOERGEN | Mgmt | For | For | For | |||
1.2 | DIRECTOR NEAL I. GOLDMAN | Mgmt | For | For | For | |||
1.3 | DIRECTOR HOWARD E. ROSE | Mgmt | For | For | For | |||
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Mgmt | For | For | For | |||
BOB EVANS FARMS, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
BOBE | CUSIP9 096761101 | 09/11/2006 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR LARRY C. CORBIN | Mgmt | For | For | For | |||
1.2 | DIRECTOR STEVEN A. DAVIS | Mgmt | For | For | For | |||
1.3 | DIRECTOR ROBERT E.H. RABOLD | Mgmt | For | For | For | |||
2 | APPROVAL OF THE BOB EVANS FARMS, INC. 2006 EQUITY AND CASH INCENTIVE PLAN. | Mgmt | For | For | For | |||
3 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. | Mgmt | For | For | For | |||
4 | ADOPTION OF THE STOCKHOLDER PROPOSAL TO ELIMINATE THE CLASSIFICATION OF THE COMPANY'S BOARD DIRECTORS. | ShrHldr | Against | For | Against | |||
5 | ADOPTION OF THE STOCKHOLDER PROPOSAL TO REQUIRE THE COMPANY'S DIRECTORS TO BE ELECTED BY MAJORITY VOTE OF THE STOCKHOLDERS. | ShrHldr | Against | For | Against | |||
BOK FINANCIAL CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
BOKF | CUSIP9 05561Q201 | 04/24/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR GREGORY S. ALLEN | Mgmt | For | For | For | |||
1.2 | DIRECTOR C. FRED BALL, JR. | Mgmt | For | For | For | |||
1.3 | DIRECTOR SHARON J. BELL | Mgmt | For | For | For | |||
1.4 | DIRECTOR PETER C. BOYLAN III | Mgmt | For | For | For | |||
1.5 | DIRECTOR CHESTER CADIEUX III | Mgmt | For | For | For | |||
1.6 | DIRECTOR JOSEPH W. CRAFT III | Mgmt | For | For | For | |||
1.7 | DIRECTOR WILLIAM E. DURRETT | Mgmt | For | For | For | |||
1.8 | DIRECTOR ROBERT G. GREER | Mgmt | For | For | For | |||
1.9 | DIRECTOR DAVID F. GRIFFIN | Mgmt | For | For | For | |||
1.10 | DIRECTOR V. BURNS HARGIS | Mgmt | For | For | For | |||
1.11 | DIRECTOR E. CAREY JOULLIAN IV | Mgmt | For | For | For | |||
1.12 | DIRECTOR GEORGE B. KAISER | Mgmt | For | For | For | |||
1.13 | DIRECTOR JUDITH Z. KISHNER | Mgmt | For | For | For | |||
1.14 | DIRECTOR THOMAS L. KIVISTO | Mgmt | For | For | For | |||
1.15 | DIRECTOR DAVID L. KYLE | Mgmt | For | For | For | |||
1.16 | DIRECTOR ROBERT J. LAFORTUNE | Mgmt | For | For | For | |||
1.17 | DIRECTOR STANLEY A. LYBARGER | Mgmt | For | For | For | |||
1.18 | DIRECTOR STEVEN J. MALCOLM | Mgmt | For | For | For | |||
1.19 | DIRECTOR PAULA MARSHALL | Mgmt | For | For | For | |||
2 | IN THEIR DISCRETION THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. | Mgmt | For | For | For | |||
BOURSORAMA, PARIS | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS F35333107 | 05/16/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve the reports of the Board of Directors and the Auditors, the Company's financial statements for the YE in 2006 as presented showing earnings of EUR 7,800,000.00 | Mgmt | For | For | For | |||
2 | Approve to allocate the earnings for the FY of EUR 7,800,000.00 in its entirety to the retained earnings account, In accordance with the regulations in force, the general meeting recalls that no divided end was paid for the previous 3 FY | Mgmt | For | For | For | |||
3 | Receive the reports of the Board of Directors and the Auditors, the consolidated financial statements for the said FY in the form presented to the meeting showing earnings of EUR 28,532,000.00 and also approve the management of the Company | Mgmt | For | For | For | |||
4 | Receive the special report of the Auditors on agreements governed by Article L 225-38 of the French Commercial Code, and approve the said report and the agreements referred to therein | Mgmt | For | For | For | |||
5 | Appoint Mr. Henri Cukierman as a Director for a 6-year period | Mgmt | For | For | For | |||
6 | Appoint Mr. Loic Le Meur as a Director for a 6-year period | Mgmt | For | For | For | |||
7 | Authorize the Board of Directors, to buy back the Company's shares on the open market, subject to the conditions described below: maximum purchase price EUR 18.00, maximum number of shares to be acquired 10 percent of the total number of shares comprising the share capital i.e. 8,640,831 shares maximum funds invested in the share buybacks EUR 35,000,000.00 the number of shares acquired by the Company with a view to their retention or their subsequent delivery in payment as part of a merger divestment or capital contribution cannot exceed 5% of its capital, authorization is given for an 18-month period, and grant all powers to the Board of Directors to take all necessary formalitites, this authorization will cancel and replace the remaining period of the authorization granted by the ordinary shareholders' meeting of 16 MAY 2006 in its resolution number 7 | Mgmt | For | For | For | |||
8 | Grants full powers to the bearer of the minutes of this meeting to carry out all filings, publications and other formalities prescribed By Law | Mgmt | For | For | For | |||
BOYD GAMING CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
BYD | CUSIP9 103304101 | 05/17/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR ROBERT L. BOUGHNER | Mgmt | For | For | For | |||
1.2 | DIRECTOR WILLIAM R. BOYD | Mgmt | For | For | For | |||
1.3 | DIRECTOR WILLIAM S. BOYD | Mgmt | For | For | For | |||
1.4 | DIRECTOR THOMAS V. GIRARDI | Mgmt | For | For | For | |||
1.5 | DIRECTOR MARIANNE BOYD JOHNSON | Mgmt | For | For | For | |||
1.6 | DIRECTOR LUTHER W. MACK, JR. | Mgmt | For | For | For | |||
1.7 | DIRECTOR MICHAEL O. MAFFIE | Mgmt | For | For | For | |||
1.8 | DIRECTOR BILLY G. MCCOY | Mgmt | For | For | For | |||
1.9 | DIRECTOR FREDERICK J. SCHWAB | Mgmt | For | For | For | |||
1.10 | DIRECTOR KEITH E. SMITH | Mgmt | For | For | For | |||
1.11 | DIRECTOR PETER M. THOMAS | Mgmt | For | For | For | |||
1.12 | DIRECTOR VERONICA J. WILSON | Mgmt | For | For | For | |||
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Mgmt | For | For | For | |||
BRADKEN LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Q17369101 | 10/30/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Receive the financial reports of the Company and the consolidated entity and the reports of the Directors and the Auditors thereon for the FYE 30 JUN 2006 | |||||||
2 | Adopt the remuneration report of the Company for the FYE 30 JUN 2006 | For | ||||||
3 | Re-elect Mr. Vincent O'Rourke AM, who retires by rotation in accordance with Article 9.3 of the Company's Constitution | For | ||||||
4 | Approve, in accordance with the Performance Rights Plan Rules as amended from time to time as specified, for all purposes under the Corporations Act 2001 Cth and the Listing Rules of Australian Stock Exchange Limited: a) the participation in the Performance Rights Plan by Mr. Brian Hodges, Managing Director as to 107,731 performance rights; and b) the acquisition accordingly by Mr. Hodges of those performance rights and, in consequence of exercise of those performance rights, of ordinary shares in the Company | For | ||||||
BRIGHT HORIZONS FAMILY SOLUTIONS, IN | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
BFAM | CUSIP9 109195107 | 05/08/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR FRED K. FOULKES | Mgmt | For | For | For | |||
1.2 | DIRECTOR LINDA A. MASON | Mgmt | For | For | For | |||
1.3 | DIRECTOR IAN M. ROLLAND | Mgmt | For | For | For | |||
1.4 | DIRECTOR MARY ANN TOCIO | Mgmt | For | For | For | |||
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Mgmt | For | For | For | |||
BUHRMANN NV | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS N17109104 | 04/12/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 366403 DUE TO SPLITTING OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | |||||||
2 | Reports by the Supervisory Board and the Executive Board | |||||||
3 | Adopt the 2006 financial statements | Mgmt | For | For | For | |||
4 | Approve to pay 2006 dividend of EUR 0.21 per ordinary share; in line with the dividend policy of the Company, this represents 26% of the consolidated net result available to holders of ordinary shares after adding back special items [net of tax] and fair value adjustments [net of tax] amounting to EUR 146.8 million, divided by the number of ordinary shares outstanding at 31 DEC 2006; the dividend on ordinary shares will be paid either wholly in cash or in newly issued ordinary shares, at the option of the shareholder, and will be debited to the share premium reserve; amount of EUR11.2 million will be paid to holders of [depositary receipts of] Preference Shares A [representing a statutory dividend of EUR 0.21 per share] | Mgmt | For | For | For | |||
5 | Grant discharge to the Members of the Executive Board | Mgmt | For | For | For | |||
6 | Grant discharge to the Members of the Supervisory Board | Mgmt | For | For | For | |||
7 | Appoint Mr P.J. Ventress as Member of the Executive Board; in line with the recommendations of the Dutch Corporate Governance Code, for a period of 4 years | Mgmt | For | For | For | |||
8 | Amend the Articles of Association as specified in order to change the name of the Company from Buhrmann N.V. to Corporate Express N.V. | Mgmt | For | For | For | |||
9 | Approve to assign the task of auditing the financial statements 2007 to PricewaterhouseCoopers Accountants N.V. in Amsterdam | Mgmt | For | For | For | |||
10 | Authorize the Executive Board, with the approval of the Supervisory Board, up to 18 months after the date of this meeting and within the limits of the law and the Articles of Association, to acquire, on the stock exchange or otherwise in return for payment, shares in the Company [or depositary receipts] at a price between EUR 1 and the amount that equals 110% of the market price of the shares or depositary receipts on the official segment of Euronext Amsterdam N.V.'s stock market, the market price being the average of the highest price on each of 5 days of trading prior to the date of acquisition as shown in the Official List of Euronext Amsterdam N.V. | Mgmt | For | For | For | |||
11 | Approve to extend the period during which the Executive Board is authorized to issue ordinary shares, which includes the granting of rights for the taking up of ordinary shares as provided for in Article 10 of the Articles of Association, to a date 18 months from the date of this general meeting on the understanding that this authority is limited to a number of shares with a face value amounting to 10% of the issued capital and to an additional 10% of the issued share capital if the issue takes place within the framework of a merger or acquisition | Mgmt | For | Against | Against | |||
12 | Approve to extend the period during which the Executive Board is authorized to limit or exclude the preferential right when issuing ordinary shares, including the granting of rights for the taking up of ordinary shares, as provided for in Article 11 of the Articles of Association, to a date 18 months from the date of this general meeting | Mgmt | For | Against | Against | |||
13 | Approve to extend the period during which the Executive Board is authorized to resolve to issue Preference Shares B, including the granting of rights to subscribe for Preference Shares B as provided for in Article 10 of the Articles of Association, to a date 18 months after the date of this general meeting, on the understanding that this authority extends to such a number of Preference Shares B as corresponds to the issued number of ordinary shares and Preference Shares A at the time of the issue | Mgmt | For | Against | Against | |||
14 | Any other business | |||||||
BUHRMANN NV | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS N17109104 | 10/31/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 24 OCT 2006. SHARES CAN BE TRADED THEREAFTER. THANK YOU. | |||||||
2 | Opening | |||||||
3 | Amend the Articles of Association | For | ||||||
4 | Appoint Mr. R.F. van den Bergh as a Member of the Supervisory Board | For | ||||||
5 | Appoint Mr. T. de Swaan as a Member of the Supervisory Board | For | ||||||
6 | Any other business | |||||||
7 | Closing | |||||||
BUMRUNGRAD HOSPITAL PUBLIC CO LTD BH | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y1002E256 | 03/12/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Adopt the minutes of the previous meeting | Mgmt | For | For | For | |||
2 | Approve the waiver of future subscription rights to 3,714 ,283 new shares of Bumrungrad International Company Limited to allow AFH to subscribe to such shares | Mgmt | For | For | For | |||
3 | Other matters [if any] | Mgmt | For | Abstain | NA | |||
4 | PLEASE NOTE THAT THE SPLIT AND PARTIAL VOTING ARE ALLOWED. THANK YOU. | |||||||
5 | PLEASE NOTE THAT THIS IS A REVISION DUE TO 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. | |||||||
BUMRUNGRAD HOSPITAL PUBLIC CO LTD BH | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y1002E256 | 04/25/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | PLEASE NOTE THAT SPLIT AND PARTIAL VOTING ARE ALLOWED. THANK YOU. | |||||||
2 | Adopt the minutes of the EGM No. 1/2007 | Mgmt | For | For | For | |||
3 | Acknowledge the Director's report relating to the operation of the Company for the year 2006 | Mgmt | For | For | For | |||
4 | Approve the audited financial statements as of 31 DEC 2006 | Mgmt | For | For | For | |||
5 | Approve the declaration of dividend from the retained earnings as of 31 DEC 2006 and acknowledge the declaration of an interim dividend | Mgmt | For | For | For | |||
6 | Re-elect the Directors who retired by rotation | Mgmt | For | For | For | |||
7 | Appoint Dr. Sinn Anuras, as an Additional Director of the Company | Mgmt | For | For | For | |||
8 | Approve the Directors remuneration for the year 2007 | Mgmt | For | For | For | |||
9 | Appoint Miss. Sumalee Reewarabandith and/or Miss. Rungnapa Lertsuwankul and/or Mrs. Nonglak Pumnoi of Ernst and Young Office Limited as the Company's Auditor for the year 2007 and to fix their remuneration in an amount not exceeding THB 1,600,000 | Mgmt | For | For | For | |||
10 | Amend Clause 4 of the Memorandum of Association to be in line with the decrease in number of preferred shares due to the exercise of the right to convert preferred shares into ordinary shares by preferred shareholders | Mgmt | For | For | For | |||
CAFE DE CORAL HOLDINGS LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G1744V103 | 09/11/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Receive and adopt the audited accounts and the reports of the Directors and the Auditors for the YE 31 MAR 2006 | For | ||||||
2 | Declare a final dividend and a special dividend | For | ||||||
3 | Re-elect Mr. Chan Yue Kwong, Michael as a Director | For | ||||||
4 | Re-elect Mr. Lo Hoi Kwong, Sunny as a Director | For | ||||||
5 | Re-elect Mr. Lo Tak Shing, Peter as a Director | For | ||||||
6 | Re-elect Mr. Lo Tang Seong, Victor as a Director | For | ||||||
7 | Authorize the Board of Directors to fix their remuneration | For | ||||||
8 | Re-appoint Messrs. PricewaterhouseCoopers as the Auditors of the Company and authorize the Board of Directors to fix their remuneration | For | ||||||
9 | Grant a general mandate to the Board of Directors to allot, issue and deal with additional shares in the Company not exceeding 20% of its issued share capital | Against | ||||||
10 | Grant a general mandate to the Board of Directors to repurchase shares in the Company not exceeding 10% of its issued share capital | For | ||||||
11 | Approve, conditional on the passing of Resolutions 5 and 6, to extend the general mandate granted under Resolution 5 above by adding the number of shares repurchased under the Resolution 6 to the number of shares permitted to be allotted and issued | For | ||||||
12 | Amend the Bye-laws of the Company to bring them in line with certain minor amendments in the Corporate Governance practices as implemented by the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited | For | ||||||
CAPITACOMMERCIAL TRUST | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y1091F107 | 07/13/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve, subject to and contingent upon the passing of Resolutions 2 and 3, the acquisition of Raffles City as specified , from Tincel Properties Private Limited TPPL for an aggregate consideration of SGD 2,166.0 million the Acquisition , on the terms and conditions set out in the put and call option agreement dated 18 MAR 2006 made between HSBC Institutional Trust Services Singapore Limited, as the Trustee of CCT the CCT Trustee and TPPL, such acquisition to be made through a joint ownership vehicle to be owned with CapitalMall Trust CMT with CCT holding an interest of 100% and for the payment of all fees and expenses relating to the Acquisition as specified and amend the trust deed dated 06 FEB 2004 constituting CCT as amended the Trust Deed for the purpose of fixing a common basis of fees payable to the CCT Manager and CapitalMall Trust Management Limited, as Manager of CMT, in respect of Raffles City the RCS Management Fee Supplement and authorize the CCT Manager, any Director of the C | For | ||||||
2 | Approve, subject to and contingent upon the passing of Resolutions 1 and 3, the issue of new units in CCT New Units so as to raise gross proceeds of up to an aggregate of SGD 803.2 million or in the event that CMT fails to obtain the approval of its unitholders for the Acquisition gross proceeds of up to aggregate of SGD 1,338.8 million the Equity Fund Raising in the manner as specified and to make the Cumulative Distribution as specified as a consequence of the Equity Fund Raising; and authorize the CCT Manager, any Director and the CCT Trustee to complete and to do all such acts and things including executing all such documents as may be required as the CCT Manager, such Director or as the case may be the CCT Trustee may consider expedient or necessary or in the interests of CCT to give effect to the Equity Fund Raising | For | ||||||
3 | Approve, subject to and contingent upon the passing of Resolutions 1 and 2, the placement of New Units under the Equity Fund Raising to CapitaLand Limited and its subsidiaries the CapitaLand Group in the manner as specified and authorize the CCT Manager, any Director and the CCT Trustee to complete and to do all such acts and things including executing all such documents as may be required as the CCT Manager, such Director or as the case may be the CCT Trustee may consider expedient or necessary or in the interests of CCT to give effect to such placement of New Units to the CapitaLand Group | For | ||||||
4 | Approve, subject to and contingent upon the passing of Resolutions 1, 2 and 3, the placement of up to such number of New Units under the private placement tranche of the Equity Fund Raising to each of the Directors and their immediate family members who hold Units, as would be required to maintain their pre-placement unitholdings, in percentage terms and authorize the CCT Manager, any Director and the CCT Trustee to complete and to do all such acts and things including executing all such documents as may be required as the CCT Manager, such Director or as the case may be the CCT Trustee may consider expedient or necessary or in the interests of CCT to give effect to the such placement of New Units to the Directors of the CCT Manager | For | ||||||
5 | Approve the supplement Clause 15.1.3 of the Trust Deed for the purpose of providing the CCT Manager the flexibility to receive, at its discretion, its Management Fee wholly in Units, wholly in cash or a combination of both the Management Fee Supplement and authorize the CCT Manager, any Director and the CCT Trustee to complete and to do all such acts and things including executing all such documents as may be required as the CCT Manager, such Director or as the case may be the CCT Trustee may consider expedient or necessary or in the interests of CCT to give effect to such Management Fee Supplement | For | ||||||
6 | Approve the supplement Clauses 5.3, 10.4.1 and 15.1 of the Trust Deed for the purpose of allowing CCT to issue Units as consideration for future acquisitions at the same issue price per unit of CCT as the issue price of new units of CCT under an equity fund raising and for the purpose of facilitating the use of special purpose vehicles to hold assets the Acquisitions and Investments Facilitating Supplement and authorize the CCT Manager, any Director and the CCT Trustee to complete and to do all such acts and things including executing all such documents as may be required as the CCT Manager, such Director or as the case may be the CCT Trustee may consider expedient or necessary or in the interests of CCT to give effect to this Acquisitions and Investments Facilitating Supplement | For | ||||||
CARDIOME PHARMA CORP. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CRME | CUSIP9 14159U202 | 06/11/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual/Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR ROBERT W. RIEDER | Mgmt | For | For | For | |||
1.2 | DIRECTOR PETER W. ROBERTS | Mgmt | For | For | For | |||
1.3 | DIRECTOR JACKIE CLEGG | Mgmt | For | For | For | |||
1.4 | DIRECTOR RICHARD M. GLICKMAN | Mgmt | For | For | For | |||
1.5 | DIRECTOR HAROLD H. SHLEVIN | Mgmt | For | For | For | |||
1.6 | DIRECTOR DOUGLAS G. JANZEN | Mgmt | For | For | For | |||
1.7 | DIRECTOR WILLIAM L. HUNTER | Mgmt | For | For | For | |||
2 | TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS FOR THE CORPORATION | Mgmt | For | For | For | |||
3 | TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION | Mgmt | For | For | For | |||
4 | TO PASS THE ORDINARY RESOLUTION, THE FULL TEXT OF WHICH IS SET OUT IN THE INFORMATION CIRCULAR, TO RATIFY, CONFIRM AND APPROVE CERTAIN AMENDMENTS AND RELATED RESOLUTIONS RESPECTING THE CORPORATION'S 2001 INCENTIVE STOCK OPTION PLAN. | Mgmt | For | For | For | |||
CARMAX, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
KMX | CUSIP9 143130102 | 06/26/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR THOMAS J. FOLLIARD | Mgmt | For | For | For | |||
1.2 | DIRECTOR EDGAR H. GRUBB | Mgmt | For | For | For | |||
1.3 | DIRECTOR KEITH D. BROWNING | Mgmt | For | For | For | |||
1.4 | DIRECTOR JAMES F. CLINGMAN, JR. | Mgmt | For | For | For | |||
1.5 | DIRECTOR HUGH G. ROBINSON | Mgmt | For | For | For | |||
1.6 | DIRECTOR THOMAS G. STEMBERG | Mgmt | For | For | For | |||
2 | RATIFICATION OF THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Mgmt | For | For | For | |||
3 | APPROVAL OF THE CARMAX, INC. ANNUAL PERFORMANCE-BASED BONUS PLAN, AS AMENDED AND RESTATED. | Mgmt | For | For | For | |||
CARPETRIGHT PLC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G19083107 | 09/06/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Receive and adopt the accounts for the period ended 29 APR 2006 and the Director's reports thereon and the auditable part of the Directors' remuneration report | For | ||||||
2 | Declare a final dividend of 30p per share | For | ||||||
3 | Approve the Directors' remuneration report for the period ended 29 APR 2006 | For | ||||||
4 | Re-elect Mr. John Kitching as a Director | For | ||||||
5 | Re-elect Mr. Simon Metcalf as a Director | For | ||||||
6 | Re-elect Baroness Wilcox as a Director | For | ||||||
7 | Re-elect Mr. Ian Kenyon as a Director | For | ||||||
8 | Re-appoint PricewaterhouseCoopers as the Auditors until the conclusion of the next general meeting of the Company at which accounts are laid before the Company and authorize the Directors to fix their remuneration | For | ||||||
9 | Authorize the Board to allot relevant securities Section 80 of the Companies Act 1985 up to an aggregate nominal amount of GBP 226,393; Authority expires on the date of the next AGM ; and the Board may allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry | For | ||||||
10 | Authorize the Board, pursuant to Section 95 of the Companies Act 1985, to sell treasury shares Section 162 of the Act and subject to the passing of Resolution 9, make other allotments of equity securities and the expression allotment of equity securities and like expressions used in this resolution shall have the meaning given by them by virtue of Section 94 of the said Act , for cash pursuant to the authority conferred by the previous resolution, disapplying the statutory pre-emption rights Section 89(1) of the said Act , provided that this power is limited to the allotment of equity securities: a) in connection with an issue or offering by way of rights in favor of holders of equity securities and any other persons entitled to participate in such issue or offering; and b) up to an aggregate nominal value of GBP 33,959; Authority expires on the date of the next AGM of the Company ; and the Board may allot securities after the expiry of this authority in pursuance of such an offer or agreement made prior | For | ||||||
11 | Authorize the Company, for the purposes of Section 166 of the Companies Act 1985, to make one or more market purchases Section 163 of the said Act of up to 6,791,797 ordinary shares representing 10% of the Company's issued share capital of 1p each in the capital of the Company Ordinary Shares , at a minimum price of 1p per share exclusive of expenses being the nominal value of the share and be 5% above the average middle market quotations for such shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days; Authority expires the earlier of the conclusion of the next AGM of the Company or 18 months ; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry | For | ||||||
12 | Amend the Rules of the Carpetright Plc 2004 Long Term Incentive Plan Plan as explained in the Directors' report on the accounts for the YE 29 APR 2006 as specified | For | ||||||
CASPIAN ENERGY INC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CEK | CUSIP9 147664106 | 06/27/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual/Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Elect the Directors | Mgmt | For | For | For | |||
2 | Appoint PricewaterhouseCoopers LLP, Chartered Accountants, as the Auditors of the Corporation and authorize the Directors to fix their remuneration | Mgmt | For | For | For | |||
3 | Amend the Stock Option Plan of the Corporation as specified | Mgmt | For | For | For | |||
CATHAY REAL ESTATE DEVELOPMENT CO LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y11579102 | 06/22/2007 | Unvoted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Receive the report on business operating results of 2006 | |||||||
2 | Receive the financial statements of 2006 by Company Supervisors | |||||||
3 | Receive the report on setting up the rules of order of the Board of Directors | |||||||
4 | Other reports | |||||||
5 | Approve the business reports and financial statements of 2006 | Mgmt | For | |||||
6 | Approve the distribution of profits of 2006, cash dividend; TWD 0.75 per share | Mgmt | For | |||||
7 | Approve to revise the rules for election of Directors and Supervisors | Mgmt | For | |||||
8 | Approve to revise the procedures of acquisition or disposal of substantial assets | Mgmt | For | |||||
9 | Approve to revise the procedures of lending the Company excess capital to the third party | Mgmt | For | |||||
10 | Approve to revise the procedures of endorsement and guarantees | Mgmt | For | |||||
11 | Other agenda and extraordinary motions | Mgmt | For | |||||
12 | PLEASE NOTE THAT ACCORDING TO THE COMPANY LAW, SHAREHOLDERS HOLDING 1% OR MORE OF THE TOTAL OUTSTANDING SHARES OF THE COMPANY MAY PROPOSE NOT MORE THAN 1 DISCUSSION ITEM AT A REGULAR SHAREHOLDER'S MEETING. SUCH PROPOSAL ALSO MUST NOT MORE THAN 300 WORDS. IF YOU WANT TO SUBMIT A PROPOSAL TO THE COMPANY, PLEASE SEND US THE PROPOSAL IN CHINESE BEFORE 25 APR 07 WILL FORWARD IT TO COMPANY ACCORDINGLY. FYI, YOU NEED TO SEND A REPRESENTATIVE TO ATTEND THE MEETING AND DISCUSS THAT PROPOSAL. THE COMPANY MAY REJECT A PROPOSAL IF IT CONSIDERS THE PROPOSAL CANNOT BE SETTLED OR RESOLVED IN A SHAREHOLDER'S MEETING. TOTAL NUMBER OF SHARES ISSUED BY THE COMPANY AS OF ANNOUNCEMENT DATE IS 1,656,515,798 SHS PS2 ACCORDING TO LOCAL REGULATIONS, IF YOUR ACCOUNT ELIGIBLE HOLDING IS ABOVE 300,000 SHS, WE ARE REQUIRED TO AATTEND THE MEETING AND EXERCISE VOTING RIGHTS ON YOUR BEHALF. HOWERVER, WE WILL ABSTAIN FROM VOTING IF WE DO NOT RECEIVE VOTING INSTRUCTION FROM YOU BY THE DEADLINE DATE. PS3 PLEASE NOTE THAT THERE WILL BE A CHARGE | |||||||
13 | PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, IF A FOREIGN INSTITUTIONAL INVESTOR [FINI] HOLDS MORE THAN 300,000 SHARES [INCLUSIVE], A FINI MUST ASSIGN ITS LOCAL AGENT OR REPRESENTATIVE TO ATTEND AND EXERCISE VOTING RIGHTS. WITH AUTHORIZATION OF THE FINI, THE LOCAL AGENT OR REPRESENTATIVE MAY ALSO APPOINT A PERSON / AGENT OTHER THAN ITSELF TO PERFORM THE VOTING. THE APPOINTMENT LETTER ISSUED TO THE OTHER PERSON / AGENT BY THE LOCAL AGENT OR REPRESENTATIVE MUST CLEARLY INDICATE THE FINI'S VOTING INSTRUCTION FOR EACH ITEM IN THE AGENDA. FURTHERMORE, IF THE AGENDA INCLUDES THE ELECTION OF A DIRECTOR OR SUPERVISOR, THE FINI'S VOTING INSTRUCTION SHOULD CLEARLY INDICATE THE NAME AND ID NUMBER OF THE CANDIDATES FOR WHO THE FINI WOULD LIKE TO VOTE OTHERWISE, THE RELEVANT VOTE WOULD BE DEEMED AS 'ABSTAIN'. A RECOMMENDED LIST OF DIRECTORS/SUPERVISORS MAY BE GIVEN BY THE COMPANY UPON REQUEST. ACCORDING TO ARTICLE 172-1 OF COMPANY LAW, SHAREHOLDER[S], WHO HOLDS 1% OR MORE OF THE TOTAL OUTSTANDING SHARES OF A COMPANY | |||||||
CAWACHI LIMITED | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS J0535K109 | 06/11/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve Appropriation of Retained Earnings | Mgmt | For | For | For | |||
2 | Appoint a Director | Mgmt | For | For | For | |||
3 | Appoint a Director | Mgmt | For | For | For | |||
4 | Appoint a Director | Mgmt | For | For | For | |||
5 | Appoint a Director | Mgmt | For | For | For | |||
6 | Approve Provision of Retirement Allowance for Directors | Mgmt | For | Abstain | NA | |||
CDNETWORKS CO LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y1R33Q105 | 03/22/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve the financial statement | Mgmt | For | For | For | |||
2 | Approve the partial amendment to Articles of Incorporation | Mgmt | For | Against | Against | |||
3 | Elect the Directors | Mgmt | For | For | For | |||
4 | Elect the Auditors | Mgmt | For | For | For | |||
5 | Approve the limit of remuneration of for the Directors | Mgmt | For | For | For | |||
6 | Approve the limit of remuneration of for the Auditors | Mgmt | For | For | For | |||
CEDAR FAIR, L.P. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
FUN | CUSIP9 150185106 | 05/17/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR RICHARD S. FERREIRA | Mgmt | For | For | For | |||
1.2 | DIRECTOR RICHARD L. KINZEL | Mgmt | For | For | For | |||
1.3 | DIRECTOR THOMAS A. TRACY | Mgmt | For | For | For | |||
CELESTICA INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CLS | CUSIP9 15101Q108 | 04/26/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR ROBERT L. CRANDALL | Mgmt | For | For | For | |||
1.2 | DIRECTOR WILLIAM A. ETHERINGTON | Mgmt | For | For | For | |||
1.3 | DIRECTOR RICHARD S. LOVE | Mgmt | For | For | For | |||
1.4 | DIRECTOR ANTHONY R. MELMAN | Mgmt | For | For | For | |||
1.5 | DIRECTOR GERALD W. SCHWARTZ | Mgmt | For | For | For | |||
1.6 | DIRECTOR CHARLES W. SZULUK | Mgmt | For | For | For | |||
1.7 | DIRECTOR DON TAPSCOTT | Mgmt | For | For | For | |||
2 | APPOINTMENT OF KPMG LLP AS AUDITOR AND AUTHORIZATION OF THE BOARD OF DIRECTORS OF CELESTICA INC. TO FIX THE REMUNERATION OF THE AUDITOR. | Mgmt | For | For | For | |||
3 | ADOPTION OF THE RESOLUTION SET OUT IN THE SECTION AMENDMENTS TO LONG TERM INCENTIVE PLAN" IN THE MANAGEMENT INFORMATION CIRCULAR OF CELESTICA INC. DATED MARCH 12, 2007, APPROVING AMENDMENTS TO THE LONG TERM INCENTIVE PLAN OF CELESTICA INC. " | Mgmt | For | For | For | |||
CELLCOM ISRAEL LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS M2196U109 | 05/08/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | ELECTION OF DIRECTOR: AMI EREL | Mgmt | For | For | For | |||
2 | ELECTION OF DIRECTOR: SHAY LIVNAT | Mgmt | For | For | For | |||
3 | ELECTION OF DIRECTOR: RAANAN COHEN | Mgmt | For | For | For | |||
4 | ELECTION OF DIRECTOR: OREN LIEDER | Mgmt | For | For | For | |||
5 | ELECTION OF DIRECTOR: AVRAHAM BIGGER | Mgmt | For | For | For | |||
6 | ELECTION OF DIRECTOR: RAFI BISKER | Mgmt | For | For | For | |||
7 | ELECTION OF DIRECTOR: SHLOMO WAXE | Mgmt | For | For | For | |||
8 | ELECTION OF EXTERNAL DIRECTOR: RONIT BAYTEL | Mgmt | For | For | For | |||
9 | ELECTION OF EXTERNAL DIRECTOR: JOSEPH BARNEA | Mgmt | For | For | For | |||
10 | APPROVAL OF FEES TO BE PAID TO EXTERNAL DIRECTORS. | Mgmt | For | For | For | |||
11 | APPROVAL OF LIABILITY INSURANCE COVERING DIRECTORS. | Mgmt | For | For | For | |||
12 | REAPPOINTMENT OF SOMEKH CHAIKIN, A MEMBER OF KPMG INTERNATIONAL, AS INDEPENDENT AUDITORS. | Mgmt | For | For | For | |||
13 | IF SHAREHOLDER MARKS YES OR DOES NOT CHECK OFF A BOX IN AGENDA ITEM #6 ENTIRE PROXY IS NOT COUNTED. PLEASE MARK THE YES BOX IF YOU VOTE FOR" AND THE NO BOX FOR "AGAINST". " | TNA | For | |||||
CEMENTIR CEMENTERIE DEL TIRRENO SPA, ROMA | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS T27468171 | 04/18/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 02 MAY 2007. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. | |||||||
2 | Approve the balance sheet as of 31 DEC 2006 | Mgmt | For | For | For | |||
3 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF 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. | |||||||
CEMENTIR CEMENTERIE DEL TIRRENO SPA, ROMA | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS T27468171 | 06/21/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 22 JUN 2007. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. | |||||||
2 | Amend the Company By Laws to adjust it it the Law 262.2005 and to Legislative Decree N. 300 of 29 DEC 2006 | Mgmt | For | For | For | |||
3 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF THE 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. | |||||||
CENTENNIAL BANK HOLDINGS, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CUSIP9 151345204 | 05/08/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR EDWARD B. CORDES | Mgmt | For | For | For | |||
1.2 | DIRECTOR JOHN M. EGGEMEYER, III | Mgmt | For | For | For | |||
1.3 | DIRECTOR WILLIAM R. FARR | Mgmt | For | For | For | |||
1.4 | DIRECTOR STEPHEN D. JOYCE | Mgmt | For | For | For | |||
1.5 | DIRECTOR DANIEL M. QUINN | Mgmt | For | For | For | |||
1.6 | DIRECTOR STEPHEN B. SHRAIBERG | Mgmt | For | For | For | |||
1.7 | DIRECTOR KATHLEEN SMYTHE | Mgmt | For | For | For | |||
1.8 | DIRECTOR MATTHEW P. WAGNER | Mgmt | For | For | For | |||
1.9 | DIRECTOR ALBERT C. YATES | Mgmt | For | For | For | |||
CENTENNIAL BANK HOLDINGS, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CBHI | CUSIP9 151345303 | 05/08/2007 | Unvoted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR EDWARD B. CORDES | Mgmt | For | |||||
1.2 | DIRECTOR JOHN M. EGGEMEYER, III | Mgmt | For | |||||
1.3 | DIRECTOR WILLIAM R. FARR | Mgmt | For | |||||
1.4 | DIRECTOR STEPHEN D. JOYCE | Mgmt | For | |||||
1.5 | DIRECTOR DANIEL M. QUINN | Mgmt | For | |||||
1.6 | DIRECTOR STEPHEN B. SHRAIBERG | Mgmt | For | |||||
1.7 | DIRECTOR KATHLEEN SMYTHE | Mgmt | For | |||||
1.8 | DIRECTOR MATTHEW P. WAGNER | Mgmt | For | |||||
1.9 | DIRECTOR ALBERT C. YATES | Mgmt | For | |||||
CENTENNIAL COAL COMPANY LIMITED | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Q2173Y104 | 11/24/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Receive and approve the Company's financial report and the reports of the Directors' and the Auditors' for the YE 30 JUN 2006 | |||||||
2 | Re-elect Dr. Kenneth J. Moss as a Director of the Company, who retires by rotation in accordance with Clause 13.4.1 of the Company's Constitution | For | ||||||
3 | Re-elect Dr. Paul J. Moy as a Director of the Company, who retires by rotation in accordance with Clause 13.4.1 of the Company's Constitution | For | ||||||
4 | Re-elect Dr. Peter R. Dodd as a Director of the Company, who retires in accordance with Clause 13.6.2 of the Company's Constitution | For | ||||||
5 | Adopt the remuneration report for the YE 30 JUN 2006 | For | ||||||
6 | Approve the acquisition of 400,000 options under the Centennial Coal Company Limited Senior Executive and the Director Share Option Scheme by Mr. Robert Graham Cameron, the Managing Director of Centennial Coal Company Limited, as specified | For | ||||||
CENTRAL AFRICAN MINING & EXPLORATION COMPANY PLC, | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G20006105 | 03/01/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Receive the accounts of the Company for the period ended 31 MAR 2006, together with the report thereon of the Directors of the Company | Mgmt | For | For | For | |||
2 | Re-elect Mr. John Anthony as a Director of the Company, who retires in accordance with the Article 108 of the Articles of Association | Mgmt | For | For | For | |||
3 | Re-appoint Baker Tilly as the Auditors of the Company from the end of this AGM, until the end of the next AGM of the Company and authorize the Directors to fix their remuneration | Mgmt | For | For | For | |||
CENTRAL EUROPEAN MEDIA ENTERPRISES L | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G20045202 | 06/05/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR RONALD S. LAUDER | Mgmt | For | For | For | |||
1.2 | DIRECTOR HERBERT A. GRANATH | Mgmt | For | For | For | |||
1.3 | DIRECTOR MICHAEL GARIN | Mgmt | For | For | For | |||
1.4 | DIRECTOR FRANK EHMER | Mgmt | For | For | For | |||
1.5 | DIRECTOR CHARLES R. FRANK, JR. | Mgmt | For | For | For | |||
1.6 | DIRECTOR HERBERT KLOIBER | Mgmt | For | For | For | |||
1.7 | DIRECTOR ALFRED W. LANGER | Mgmt | For | For | For | |||
1.8 | DIRECTOR BRUCE MAGGIN | Mgmt | For | For | For | |||
1.9 | DIRECTOR ANN MATHER | Mgmt | For | For | For | |||
1.10 | DIRECTOR CHRISTIAN STAHL | Mgmt | For | For | For | |||
1.11 | DIRECTOR ERIC ZINTERHOFER | Mgmt | For | For | For | |||
2 | THE ADOPTION OF THE FINANCIAL STATEMENTS OF THE COMPANY AND THE AUDITORS' REPORT THEREON FOR THE COMPANY'S FISCAL YEAR ENDED DECEMBER 31, 2006. | Mgmt | For | For | For | |||
3 | THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 AND THE AUTHORIZATION OF THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO APPROVE THE AUDITORS' FEE. | Mgmt | For | For | For | |||
CENTRAL PATTANA PUBLIC CO LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y1242U219 | 04/27/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | PLEASE NOTE THAT BOTH PARTIAL AND SPLIT VOTING ARE ALLOWED IN THIS MEETING. THANK YOU. | |||||||
2 | Approve to certify the minutes of the AGM No.1/2006 | Mgmt | For | For | For | |||
3 | Acknowledge the Company's operating performance for the year 2006 | Mgmt | For | For | For | |||
4 | Approve the audit financial statements for the YE 31 DEC 2006 | Mgmt | For | For | For | |||
5 | Approve the appropriate profit allocation and the dividend payment for the year 2006 business performance | Mgmt | For | For | For | |||
6 | Approve the appointment of 5 re-election Directors whose tenure have ended | Mgmt | For | For | For | |||
7 | Approve the remuneration of Directors | Mgmt | For | For | For | |||
8 | Appoint the Auditor and approve the audit fees for the year 2007 | Mgmt | For | For | For | |||
9 | Approve the long-term debenture issuance up to the total amount of THB 8,000 million | Mgmt | For | For | For | |||
10 | Other agendas [if any] | Mgmt | For | Abstain | NA | |||
CESC LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y12652189 | 03/15/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. 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 | |||||||
2 | Authorize the Board of Directors, to the sale of the Company's assets at its Erstwhile Mulajore Generating Station [closed down on and from 15 MAY 2004] for such consideration and on such other terms and conditions [the Board] may think fit and that the Board [which shall include a Committee of the Directors constituted by the Board for this purpose]and to take such action as may be required in order to complete the aforesaid sale of the Company's assets and do all such acts, deeds, matters and things as may be deemed necessary or expedient in the interest of the Company | Mgmt | For | For | For | |||
Mgmt | ||||||||
CESC LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y12652189 | 07/21/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Receive and approve the Profit & Loss account for the YE 31 MAR 2006, the balance sheet as at the date and the reports of the Directors and of the Auditors | For | ||||||
2 | Declare dividend | For | ||||||
3 | Re-appoint Mr. B.M. Khaitan as a Director who retires by rotation | For | ||||||
4 | Re-appoint Mr. B.K. Paul as a Director who retires by rotation | For | ||||||
5 | Re-appoint Messrs. Lovelock & Lewes as the Auditors of the Company to hold the office until the conclusion of the next AGM of the Company at a remuneration of INR 20,00,000 payable in 2 equal installments plus service tax and reimbursement of out-of pocket expenses | For | ||||||
CHART INDUSTRIES, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
GTLS | CUSIP9 16115Q308 | 05/23/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR SAMUEL F. THOMAS | Mgmt | For | For | For | |||
1.2 | DIRECTOR TIMOTHY H. DAY | Mgmt | For | For | For | |||
1.3 | DIRECTOR RICHARD E. GOODRICH | Mgmt | For | For | For | |||
1.4 | DIRECTOR STEVEN W. KRABLIN | Mgmt | For | For | For | |||
1.5 | DIRECTOR KENNETH W. MOORE | Mgmt | For | For | For | |||
1.6 | DIRECTOR MICHAEL W. PRESS | Mgmt | For | For | For | |||
CHARTERED SEMICONDUCTOR MFG LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y1297M104 | 04/24/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Adopt the Directors and the Auditors reports and the audited accounts for the YE 31 DEC 2006 | Mgmt | For | For | For | |||
2 | Re-elect Dr. Tsugio Makimoto as a Director, pursuant to the Article 94 of the Company's Articles of Association | Mgmt | For | For | For | |||
3 | Re-elect Mr. Tay Siew Choon as a Director, pursuant to the Article 94 of the Company's Articles of Association | Mgmt | For | For | For | |||
4 | Re-elect Mr. Peter Seah Lim Huat as a Director, pursuant to the Article 94 of the Company's Articles of Association | Mgmt | For | For | For | |||
5 | Re-elect Mr. Maurizio Ghirga as a Director of the Company, pursuant to the Article 99 of the Company's Articles of Association | Mgmt | For | For | For | |||
6 | Re-appoint Mr. Charles E. Thompson as a Director of the Company, pursuant to Section 153(6) of the Companies Act, of Chapter 50 | Mgmt | For | For | For | |||
7 | Re-appoint Mr. Andre Borrel as a Director of the Company, pursuant to Section 153(6) of the Companies Act, of Chapter 50 | Mgmt | For | For | For | |||
8 | Re-appoint Mr. Pasquale Pistorio as a Director of the Company, pursuant to Section 153(6) of the Companies Act, of Chapter 50 | Mgmt | For | For | For | |||
9 | Re-appoint KPMG as the Company's Auditors of the Company and authorize the Directors to fix their remuneration | Mgmt | For | For | For | |||
10 | Approve the Directors fees of SGD 591,000 for the YE 31 DEC 2006 | Mgmt | For | For | For | |||
11 | Authorize the Directors to allot and issue shares pursuant to the Section 161 of Companies Act, Chapter 50 | Mgmt | For | Against | Against | |||
12 | Authorize the Directors to create and issue securities and to allot and issue shares in connection therewith pursuant to the Section 161 of the Companies Act, Chapter 50 | Mgmt | For | Against | Against | |||
13 | Authorize the Directors to offer and grant options and to allot and issue additional shares pursuant to the Company's share option plan 1999 | Mgmt | For | Against | Against | |||
14 | Authorize the Directors to offer and grant purchase rights and to allot and issue additional shares pursuant to the company's Employee Share Purchase Plan 2004 | Mgmt | For | For | For | |||
15 | Authorize to offer and grant purchase rights and to allot and issue additional shares pursuant to the company's Share Purchase Plan 2004 for Employees of Silicon Manufacturing Partners Private Limited | Mgmt | For | For | For | |||
16 | Adopt the Chartered Semiconductor Manufacturing Limited restricted Share Unit Plan 2007 | Mgmt | For | Against | Against | |||
17 | Adopt the Chartered Semiconductor Manufacturing Limited performance Share Unit Plan 2007 | Mgmt | For | Against | Against | |||
18 | Amend the Articles 2, 4, 4a.1, 5(a), 6(a), 9, 10, 13, 14, 15, 16, 18, 20(c), 21, 24, 27, 36, 37, 39, 40, 48, 49 , 50, 53, 58, 64, 67, 78, 96, 112,122, 125, 134, 135, 137, 141, 143, 7, 129a, 141a, 3, 7, and 147 of the Article of Association of the Company | Mgmt | For | For | For | |||
19 | Transact any other business | |||||||
CHEIL INDUSTRIES INC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y1296J102 | 02/28/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve the balance sheet, income statement and the statement of appropriation of retained earning for the 53th FY | Mgmt | For | For | For | |||
2 | Approve the partial amendments to the Articles of Incorporation | Mgmt | For | For | For | |||
3 | Elect Mr. Jin Hoon, Je as a Director | Mgmt | For | For | For | |||
4 | Elect Mr. Beak, Hwang as a Director | Mgmt | For | For | For | |||
5 | Elect Mr. Young Dae, Yoon as an outside Director | Mgmt | For | For | For | |||
6 | Elect Mr. Young Jin, Kim as an outside Director | Mgmt | For | For | For | |||
7 | Elect Mr. Jong Seok, Ye as a Member of the Audit Committee | Mgmt | For | For | For | |||
8 | Elect Mr. Kyu IL, Kim as a Member of the Audit Committee | Mgmt | For | For | For | |||
9 | Elect Mr. Young Jin, Kim as a Member of the Audit Committee | Mgmt | For | For | For | |||
10 | Approve the limit of remuneration for the Directors | Mgmt | For | For | For | |||
11 | Approve the limit of remuneration for the Auditors | Mgmt | For | For | For | |||
CHEN HSONG HOLDINGS LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G20874106 | 08/25/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Receive and approve the audited financial statements and the reports of the Directors and the Auditors for the YE 31 MAR 2006 | For | ||||||
2 | Approve the payment of final dividend recommended by the Board of Directors for the YE 31 MAR 2006 | For | ||||||
3 | Re-elect Mr. Lai Yuen Chiang as a Director | For | ||||||
4 | Re-elect Mr. Stephen Hau Leung Chung as a Director | For | ||||||
5 | Approve to determine the Directors' fees for the YE 31 MAR 2007 at an aggregate sum of not exceeding HKD 900,000 | For | ||||||
6 | Re-appoint Messrs. Ernst & Young as the Auditors of the Company and authorize the Board of Directors of the Company to fix their remuneration | For | ||||||
7 | Authorize the Directors of the Company to repurchase issued shares in the capital of the Company during the relevant period, on the Stock Exchange of Hong Kong Limited Stock Exchange or any other stock exchange on which the shares of the Company have been or 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/or the requirements of the rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited, not exceeding 10% of the aggregate nominal amount of the share capital of the Company in issue; Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by the Bye-laws of the Company or any applicable laws to be held | For | ||||||
8 | Authorize the Directors of the Company to allot, issue and deal with additional shares in the capital of the Company and to make or grant offers, agreements and options including warrants, bonds, debentures, notes and other securities convertible into shares of the Company during or after the relevant period, not exceeding 20% of the aggregate nominal amount of the share capital of the Company in issue otherwise than pursuant to: i) a rights issue; or ii) the exercise of rights of subscription or conversion under the terms of any existing warrants, bonds, debentures, notes or other securities issued by the Company; or iii) the exercise of options granted under any option scheme or similar arrangement; or iv) any scrip dividend or similar arrangement providing for the allotment and issue of shares in lieu of the whole or part of a dividend on shares of the Company in accordance with Bye-laws of the Company; and Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration | For | ||||||
9 | Approve, conditional upon the passing of Resolutions 5 and 6 as prescribed, to extend the general mandate granted to the Directors of the Company pursuant to Resolution 6, by an amount representing the aggregate nominal amount of the share capital reurchased pursuant to Resolution 5 | For | ||||||
10 | Amend the Bye-laws 78, 78(iv), 100, 107(A)(vii), 112, 113, 114, 115, 189(viii) and 109(A) of the Company as prescribed | For | ||||||
CHENG SHIN RUBBER INDUSTRY CO LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y1306X109 | 06/15/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, IF A FOREIGN INSTITUTIONAL INVESTOR [FINI] HOLDS MORE THAN 300,000 SHARES [INCLUSIVE], A FINI MUST ASSIGN ITS LOCAL AGENT OR REPRESENTATIVE TO ATTEND AND EXERCISE VOTING RIGHTS. WITH AUTHORIZATION OF THE FINI, THE LOCAL AGENT OR REPRESENTATIVE MAY ALSO APPOINT A PERSON/AGENT OTHER THAN ITSELF TO PERFORM THE VOTING. THE APPOINTMENT LETTER ISSUED TO THE OTHER PERSON/AGENT BY THE LOCAL AGENT OR REPRESENTATIVE MUST CLEARLY INDICATE THE FINI'S VOTING INSTRUCTION FOR EACH ITEM IN THE AGENDA. FURTHERMORE, IF THE AGENDA INCLUDES THE ELECTION OF A DIRECTOR OR SUPERVISOR, THE FINI'S VOTING INSTRUCTION SHOULD CLEARLY INDICATE THE NAME AND ID NUMBER OF THE CANDIDATES FOR WHO THE FINI WOULD LIKE TO VOTE. OTHERWISE, THE RELEVANT VOTE WOULD BE DEEMED AS 'ABSTAIN'. A RECOMMENDED LIST OF DIRECTORS/SUPERVISORS MAY BE GIVEN BY THE COMPANY UPON REQUEST. ACCORDING TO ARTICLE 172-1 OF COMPANY LAW, SHAREHOLDER[S], WHO HOLDS 1% OR MORE OF THE TOTAL OUTSTANDING SHARES OF A COMPANY MA | |||||||
2 | Receive the 2006 operations reports | |||||||
3 | Receive the Supervisors review of year 2006 financial reports | |||||||
4 | Receive the report of the endorsement guarantee | |||||||
5 | Receive the rules for proceedings the Board meeting | |||||||
6 | Approve the recognition of 2006 financial reports | Mgmt | For | For | For | |||
7 | Approve the recognition of the 2006 earning distribution; [cash dividend TWD 0.75 per share, stock dividend 70 shares per 1,000 shares from retain earnings subject to 20% withholding tax] | Mgmt | For | For | For | |||
8 | Approve the capitalization of 2006 dividend | Mgmt | For | For | For | |||
9 | Approve to revise the procedure of acquiring of disposing asset | Mgmt | For | For | For | |||
10 | Approve to revise the Memorandum and Articles of Association | Mgmt | For | Abstain | NA | |||
11 | Other agenda and special mentions | Mgmt | For | Abstain | NA | |||
CHICONY ELECTRONICS CO LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y1364B106 | 06/13/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | AS PER TRUST ASSOCIATION'S PROXY VOTING GUIDELINES, 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'. | |||||||
2 | Receive the 2006 business reports and business prospect in 2007 | |||||||
3 | Receive the audited reports reviewed by the Supervisors | |||||||
4 | Report the status of endorsements and guarantees | |||||||
5 | Report the status of the investment in Mainland China | |||||||
6 | Report the status of the revision rules of the Board meeting | |||||||
7 | Report the status of treasury stock buyback | |||||||
8 | Report the status of 2006 employee bonus distribution | |||||||
9 | Other reports | |||||||
10 | Ratify the 2006 business and financial reports | Mgmt | For | For | For | |||
11 | Ratify the 2006 earnings distribution [cash dividend; TWD 2/share, stock dividend 100/1000 shares] | Mgmt | For | For | For | |||
12 | Approve to revise the Articles of Incorporation | Mgmt | For | Abstain | NA | |||
13 | Approve to raise capital by issuing new shares from earnings and employee's bonus | Mgmt | For | Against | Against | |||
14 | Approve to revise the procedures of acquisition or disposal of asset | Mgmt | For | For | For | |||
15 | Approve to revise the procedure of transferring treasury stock to employee | Mgmt | For | For | For | |||
16 | Elect the Directors and the Supervisors | Mgmt | For | For | For | |||
17 | Approve to release the Directors from non-competition duties | Mgmt | For | For | For | |||
18 | Any other motions | |||||||
19 | PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, IF A FOREIGN INSTITUTIONAL INVESTOR [FINI] HOLDS MORE THAN 300,000 SHARES [INCLUSIVE], A FINI MUST ASSIGN ITS LOCAL AGENT OR REPRESENTATIVE TO ATTEND AND EXERCISE VOTING RIGHTS. WITH AUTHORIZATION OF THE FINI, THE LOCAL AGENT OR REPRESENTATIVE MAY ALSO APPOINT A PERSON/AGENT OTHER THAN ITSELF TO PERFORM THE VOTING. THE APPOINTMENT LETTER ISSUED TO THE OTHER PERSON/AGENT BY THE LOCAL AGENT OR REPRESENTATIVE MUST CLEARLY INDICATE THE FINI'S VOTING INSTRUCTION FOR EACH ITEM IN THE AGENDA. FURTHERMORE, IF THE AGENDA INCLUDES THE ELECTION OF A DIRECTOR OR SUPERVISOR, THE FINI'S VOTING INSTRUCTION SHOULD CLEARLY INDICATE THE NAME AND ID NUMBER OF THE CANDIDATES FOR WHO THE FINI WOULD LIKE TO VOTE. OTHERWISE, THE RELEVANT VOTE WOULD BE DEEMED AS 'ABSTAIN'. A RECOMMENDED LIST OF DIRECTORS/SUPERVISORS MAY BE GIVEN BY THE COMPANY UPON REQUEST. THANK YOU. | |||||||
20 | PLEASE NOTE THAT ACCORDING TO ARTICLE 172-1 OF COMPANY LAW, SHAREHOLDER[S], WHO HOLDS 1% OR MORE OF THE TOTAL OUTSTANDING SHARES OF A COMPANY MAY MAKE WRITTEN PROPOSAL TO THE COMPANY FOR DISCUSSION AT A REGULAR SHAREHOLDERS' MEETING. SUCH PROPOSAL MAY ONLY CONTAIN ONE MATTER AND LIMITED TO 300 WORDS. A PROPOSAL CONTAINING MORE THAN ONE MATTER AND/OR OVER 300 WORDS SHALL NOT BE INCORPORATED INTO THE AGENDA. IN CONNECTION, THE COMPANY SHALL GIVE A PUBLIC NOTICE ON TO WHICH PLACE AND THE DEADLINE FOR SHAREHOLDERS TO SUBMIT SUCH PROPOSALS. FURTHERMORE, THE SHAREHOLDER WHO HAS SUBMITTED A WRITTEN PROPOSAL SHALL ATTEND, IN PERSON OR BY A PROXY, THE REGULAR SHAREHOLDERS' MEETING WHEREAT SUCH PROPOSAL IS TO BE DISCUSSED AND SHALL TAKE PART IN DISCUSSING IN THE MEETING. THANK YOU. | |||||||
CHINA BANKING CORP CHIB | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y13816106 | 05/03/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve the minutes of the immediately preceding meeting of the stockholders on 18 MAY 2006 | Mgmt | For | For | For | |||
2 | Approve the report to stockholders for the year 2006 | Mgmt | For | For | For | |||
3 | Approve the financial statements for the YE 31 DEC 2006 | Mgmt | For | For | For | |||
4 | Ratify all acts of the Board of Directors, Executive Committee and the Management during the year 2006 | Mgmt | For | For | For | |||
5 | Elect the Board of Directors for the ensuing term | Mgmt | For | For | For | |||
6 | Elect the External Auditors | Mgmt | For | For | For | |||
7 | Transact any other business | |||||||
CHINA HUIYUAN JUICE GROUP LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G21123107 | 06/08/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Receive and approve the audited financial statements and the reports of the Directors and the Auditors for the YE 31 DEC 2006 | Mgmt | For | For | For | |||
2 | Re-elect Mr. Zhu Xinli as a Director and authorize the Board of Directors of the Company to fix his remuneration | Mgmt | For | For | For | |||
3 | Re-elect Mr. Jiang Xu as a Director and authorize the Board of Directors of the Company to fix his remuneration | Mgmt | For | For | For | |||
4 | Re-elect Mr. Lu Changqing as a Director and authorize the Board of Directors of the Company to fix his remuneration | Mgmt | For | For | For | |||
5 | Re-appoint PricewaterhouseCoopers as the Auditors and authorise the Board of Directors of the Company to fix their remuneration | Mgmt | For | For | For | |||
6 | Authorize the Board of Directors of the Company [Directors], during the relevant period [as specified] to repurchase shares of USD 0.00001 each in the capital of the Company [the shares] on The Stock Exchange of Hong Kong Limited [Stock Exchange] or on any other stock exchange on which the securities of the Company may be listed and recognized by the Securities and Futures Commission of Hong Kong and the Stock Exchange for this purpose, subject to and in accordance with all applicable laws and the requirements of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Limited or of any other stock exchange as amended from time to time, not exceeding 10% of the aggregate nominal amount of the share capital of the Company in issue as at the date of this resolution, and the said approval shall be limited accordingly; [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by Articles o | Mgmt | For | For | For | |||
7 | Authorize the Board of Directors of the Company [Directors], subject to this resolution, to allot, issue and deal with additional shares and to make or grant offers, agreements, options and warrants during and after the relevant period, not exceeding 20% of the aggregate nominal amount of the share capital of the Company in issue at the date of pasing this resolution and the said approval shall be limited accordingly, otherwise than pursuant to, i) a Rights Issue [as specified], ii) any option scheme or similar arrangement for the time being adopted for the grant or issue to officers and/or employees of the Company and/or any of its subsidiaries of the shares or rights to acquire the Shares or iii) any scrip dividend or similar arrangement providing for the allotment of the shares in lieu of the whole or part of a dividend on shares in accordance with the Articles of Association of the Company; [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period with | Mgmt | For | Against | Against | |||
8 | Approve, subject to the passing of Resolutions 4 and 5, to extend the general mandate referred to in Resolution 5 by the addition to the aggregate nominal amount of the share capital of the Company which may be allotted or agreed to be allotted by the Directors of the Company pursuant to such general mandate of an amount representing the aggregate nominal amount of shares repurchased by the Company pursuant to the general mandate referred to in Resolution 4 provided that such amount shall not exceed 10% of the existing issued share capital of the Company at the date of passing this Resolution 6 | Mgmt | For | Against | Against | |||
CHINA MENGNIU DAIRY CO LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G21096105 | 06/22/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Receive and approve the audited financial statements and the report of the Directors and the Auditors for the YE 31 DEC 2006 | Mgmt | For | For | For | |||
2 | Approve the final dividend | Mgmt | For | For | For | |||
3 | Re-elect Mr. Jiao Shuge [alias Jiao Zhen] as a Director and authorize the Board of Directors of the Company to fix his remuneration | Mgmt | For | For | For | |||
4 | Re-elect Ms. Lu Jun as a Director and authorize the Directors of the Company to fix her remuneration | Mgmt | For | For | For | |||
5 | Re-elect Mr. Wang Huibao as a Director and authorize the Directors to fix his remuneration | Mgmt | For | For | For | |||
6 | Re-appoint Ernst & Young as the Auditors and authorize the Board of Directors of the Company to fix their remuneration | Mgmt | For | For | For | |||
7 | Authorize the Directors of the Company, during the relevant period, to repurchase shares of HKD 0.10 each in the capital of the Company [Shares] on The Stock Exchange of Hong Kong Limited [the Stock Exchange] or on any other stock exchange on which the securities of the Company may be listed and recognized by the Securities and Futures Commission of Hong Kong and the Stock Exchange for this purpose, subject to and in accordance with applicable laws and the requirements of the Rules Governing the Listing of Securities on the Stock Exchange or of any other stock exchange as amended from time to time; shall not exceed 10% of the aggregate nominal amount of the share capital of the Company in issue at the date of passing this Resolution 5 as specified; and [Authority expires at the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by its Articles of Association or by any applicable Law(s) to be held] | Mgmt | For | For | For | |||
8 | Authorize the Directors, to allot, issue and deal with additional shares and to make or grant offers, agreements, options and warrants which might require the exercise of such power, during and after the relevant period; shall not exceed of 20% of the aggregate nominal amount of the share capital of the Company in issue at the date of passing this Resolution 6, otherwise than pursuant to, (i) a rights issue [as specified], (ii) any option scheme or similar arrangement for the time being adopted for the grant or issue to officers and/or employees of the Company and/or any of its subsidiaries of shares or rights to acquire shares or (iii) any scrip dividend or similar arrangement providing for the allotment of shares in lieu of the whole or part of a dividend on shares in accordance with the Articles of Association of the Company; [Authority expires at the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by its Articles | ShrHldr | Against | Against | For | |||
9 | Approve, subject to the passing of Resolutions 5 and 6, to extend by the addition to the aggregate nominal amount of the share capital of the Company which may be allotted or agreed to be allotted by the Directors of the Company pursuant to such general mandate an amount representing the aggregate nominal amount of shares repurchased by the Company pursuant to the general mandate referred to in Resolution 5 above provided that such amount shall not exceed 10% of the existing issued share capital of the Company at the date of passing this Resolution 7 | Mgmt | For | Against | Against | |||
CHINA OILFIELD SVCS LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y15002101 | 01/31/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve to grant a general mandate to the Board of Directors to issue bonds not exceeding the aggregate amount of RMB 2,000 million for a term of between 10 and 20 years; and authorize the Board of Directors of the Company to finalize the detailed terms of the proposed bonds issue including without limitation, the authority to determine the terms of the bonds, interest rate and approve and execute all such documents, instruments, deeds and things as deemed necessary in connection with and incidental to the proposed bonds issue | Mgmt | For | For | For | |||
CHINA OILFIELD SVCS LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y15002101 | 06/06/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Class | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve, conditional upon the approval of the same by the shareholders of the Company at the AGM and by the holders of Domestic Shares at the class meeting for holders of Domestic Shares to be convened and subject to the approval by the relevant regulatory authorities in the PRC, including CSRC, the A Share issue [as specified] for the allotment and issue of not more than 820,000,000 A Shares by way of placing and/or public offering in the PRC in accordance with the terms and conditions as specified; authorize the Board of Directors of the Company [the Board] to determine and deal with at its discretion and with full authority, matters relating to the A Share issue [including but not limited to the specific timing of the issue, exact number of A Shares to be issued, offering mechanism, pricing mechanism, issue price, target subscribers and the number and proportion of A Shares to be issued to each subscriber, the engagement of advisers and underwriters and the granting of over-allotment option]; and to, at it | For | For | For | ||||
CHINA OILFIELD SVCS LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y15002101 | 06/06/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve the audited financial statements and the report of the Auditor for the YE 31 DEC 2006 | Mgmt | For | For | For | |||
2 | Approve the proposed annual dividend for the YE 31 DEC 2006 | Mgmt | For | For | For | |||
3 | Approve the budget for FY 2007 | Mgmt | For | For | For | |||
4 | Approve the report of the Directors of the Company for the YE 31 DEC 2006 | Mgmt | For | For | For | |||
5 | Approve the report of the Supervisory Committee of the Company for the YE 31 DEC 2006 | Mgmt | For | For | For | |||
6 | Re-appoint the Non-Executive Directors and the Independent Non-Executive Directors | Mgmt | For | For | For | |||
7 | Re-appoint Ernst & Young Hua Ming and Ernst & Young as the domestic and international Auditors of the Company for the YE 31 DEC 2007 and authorize the Board of Directors to fix the remuneration thereof | Mgmt | For | For | For | |||
8 | Approve the subject to the passing of the Special Resolution 12 below and conditional upon the completion of the A Share issue, the adoption of the procedural rules of the shareholders general meetings as specified | Mgmt | For | For | For | |||
9 | Approve, the subject to the passing of the special resolution 12 below and conditional upon the completion of the A Share issue, the adoption of the procedural rules of the Board meetings as specified | Mgmt | For | For | For | |||
10 | Approve, the subject to the passing of the Special Resolution 12 below and conditional upon the completion of the A Share issue, to the procedural rules of the Supervisory Committee meetings as specified | Mgmt | For | For | For | |||
11 | Approve, the subject to the passing of the Special Resolution 12 below and conditional upon the completion of the A Share issue, and adopt the decision-making procedures on connected transactions as specified | Mgmt | For | For | For | |||
12 | Approve, subject to the by the shareholders at Class Meetings and by the relevant regulatory authorities, which include the CSRC, the allotment and issue of A shares by the Company in the PRC by way of placing and/or public offering of new shares and Class of Shares: A Shares | Mgmt | For | For | For | |||
13 | Approve, the subject to the by the shareholders at Class Meetings and by the relevant regulatory authorities, which include the CSRC, the allotment and issue of A shares by the Company in the PRC by way of placing and/or public offering of new shares and total number of A shares to be issued: not more than 820,000,000 A shares; the final number of A shares to be issued and the structure of the issue is subject by CSRC and other relevant authorities and the adjustments [if any] made by the Board | Mgmt | For | For | For | |||
14 | Approve, the subject to the by the shareholders at Class Meetings and by the relevant regulatory authorities, which include the CSRC, the allotment and issue of A shares by the Company in the PRC by way of placing and/or public offering of new shares and nominal value: RMB1.00 each | Mgmt | For | For | For | |||
15 | Approve, the subject to the by the shareholders at Class Meetings and by the relevant regulatory authorities, which include the CSRC, the allotment and issue of A shares by the Company in the PRC by way of placing and/or public offering of new shares and target subscribers: i) Securities Investment Funds, Securities Companies, Trust and Investment Companies, Financial Companies, Insurance Institutional Investors and Qualified Foreign Institutional Investors satisfying the requirements of CSRC; and ii) other Institutional Investors and Public Investors by CSRC, except for those prohibited under the PRC Laws and Regulations | Mgmt | For | For | For | |||
16 | Approve, the subject to the by the shareholders at Class Meetings and by the relevant regulatory authorities, which include the CSRC, the allotment and issue of A shares by the Company in the PRC by way of placing and/or public offering of new shares and basis of determining the issue price: issue price of the A share issue will be determined on the basis of market conditions, the condition prevailing in the PRC Securities Market at the time of the A share issue by way of Customary Market consultation and such other ways as specified by CSRC | Mgmt | For | For | For | |||
17 | Approve, the subject to the by the shareholders at Class Meetings and by the relevant regulatory authorities, which include the CSRC, the allotment and issue of A Shares by the Company in the PRC by way of placing and/or public offering of new shares and at place of listing: Shanghai Stock Exchange | Mgmt | For | For | For | |||
18 | Approve, the subject to the by the shareholders at Class Meetings and by the relevant regulatory authorities, which include the CSRC, the allotment and issue of A Shares by the Company in the PRC by way of placing and/or public offering of new shares and use of proceeds: Funds raised will be mainly used for the following projects: building of the second 400-feet rig [942] [approximately RMB1,242 million], building of a multi-purpose drilling platform [approximately RMB 293 million], building of the second multi-purpose platform [approximately RMB 306 million], building of 2+2 rigs of 300 ft jackup rigs [approximately RMB 5,396 million], building of 18 type 6 service vessels [approximately RMB 2,402 million], building of 2 deep water AHTS vessels [approximately RMB 952 million], modifying the 8 cable seismic vessel [approximately RMB 530 million], building of one twelve-cable seismic vessel [approximately RMB 1,149million], building of 1 deep-water investigation vessel [approximately RMB 558 million] and the p | Mgmt | For | For | For | |||
19 | Approve, the subject to the by the shareholders at Class Meetings and by the relevant regulatory authorities, which include the CSRC, the allotment and issue of A Shares by the Company in the PRC by way of placing and/or public offering of new shares and the A shares are Listed domestic shares and except as otherwise provided for in the applicable Laws, rules and regulations and the Articles of Association, will rank pari passu with the existing domestic shares and H shares in all respects; once the A share issue is completed, both new and existing shareholders will be entitled to share the Company's accumulated retained earnings at the time of the A share issue | Mgmt | For | For | For | |||
20 | Approve, the subject to the by the shareholders at Class Meetings and by the relevant regulatory authorities, which include the CSRC, the allotment and issue of A shares by the Company in the PRC by way of placing and/or public offering of new shares and validity period of this Resolution; this Special Resolution shall be effective for a period of 12 months from the date of the approval by the shareholders at AGM and the Class Meetings | Mgmt | For | For | For | |||
21 | Approve, the subject to the by the shareholders at class meetings and by the relevant regulatory authorities, which include the CSRC, the allotment and issue of A shares by the Company in the PRC by way of placing and/or public offering of new shares and the Board [and its delegates] shall be and are authorized to determine and deal with at its discretion and with full authority, matters relating to the A share issue [including but not limited to the specific timing of the issue, number of A shares to be issued, offering mechanism, pricing mechanism, issue price, target subscribers and the number and proportion of A shares to be issued to each subscriber, the engagement of advisers and underwriters and the granting of over-allotment option] | Mgmt | For | For | For | |||
22 | Approve, the subject to the by the shareholders at Class Meetings and by the relevant regulatory authorities, which include the CSRC, the allotment and issue of A shares by the Company in the PRC by way of placing and/or public offering of new shares and the Board [and its delegates] shall be and are authorized to, at their discretion and with full authority, sign or execute all necessary documents [including but not limited to the preliminary offering circular, the prospectus, underwriting agreement, listing agreement and any related announcements], effect and carry out necessary formalities [including but not limited to procedures for listing of the A shares on Shanghai Stock Exchange], and take all other necessary actions in connection with the A share issue, as well as to handle all registration requirements in relation to changes in the registered capital of the Company following the completion of the A share issue | Mgmt | For | For | For | |||
23 | Approve, subject to the passing of the Special Resolution 12 and conditional upon the completion of the A share issue, a) the amendments to the Articles of Association as specified; and b) the Board [and its delegates] be authorized to make further amendments [including necessary changes in contents or sequence of provisions] which in their opinion may be necessary, desirable and expedient in accordance with the mandatory requirements of the applicable laws and regulations, and as may be required by the relevant authorities, and to apply for approvals from the relevant authorities after the completion of the A share issue; the amended Articles of Association as referred to in the Special Resolution 12 shall come into effect on the date when all the relevant approvals are obtained | Mgmt | For | For | For | |||
24 | Authority to Issue H Shares w/out Preemptive Rights | Mgmt | For | Against | Against | |||
CHINA OILFIELD SVCS LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y15002101 | 11/22/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve the Stock Appreciation Rights Scheme | For | ||||||
2 | Authority to Issue Shares w/out Preemptive Rights | For | ||||||
3 | Amend the Articles 7, 8, 9, 11, 12, 14, 17, 18, 19, 21, 26, 29, 31, 32, 33, 40, 43, 44, 47, 51, 52, 57, 59, 60, 61, 65, 66, 69, 72, 74, 75, 82, 83, 85, 89, 90, 100, 101, 102, 103, 105, 106, 107, 111, 114, 116, 118, 119, 124, 125, 126, 127, 128, 133, 137, 149, 152, 153, 154, 161, 162, 164, 178, 185, 190, 192, 193, 195, 196, 197, 199, 200, 201, 202, 204 and 205 of the Articles of Association as specified and authorize the Board to file the amended Articles with and/or to obtain approval from the relevant government authorities and to attend all necessary procedures for such amendments | For | ||||||
4 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE MEETING DATE AND RECORD DATE. PLEASE ALSO NOTE THE NEW CUT-OFF DATE IS 13 NOV 2006. 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. | |||||||
CHIPOTLE MEXICAN GRILL, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CMG | CUSIP9 169656105 | 06/13/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR ALBERT S. BALDOCCHI | Mgmt | For | For | For | |||
1.2 | DIRECTOR NEIL W. FLANZRAICH | Mgmt | For | For | For | |||
1.3 | DIRECTOR DARLENE J. FRIEDMAN | Mgmt | For | For | For | |||
2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE THE 2007 FISCAL YEAR. | Mgmt | For | For | For | |||
CHIPOTLE MEXICAN GRILL, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CMG | CUSIP9 169656204 | 06/13/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR ALBERT S. BALDOCCHI | Mgmt | For | For | For | |||
1.2 | DIRECTOR NEIL W. FLANZRAICH | Mgmt | For | For | For | |||
1.3 | DIRECTOR DARLENE J. FRIEDMAN | Mgmt | For | For | For | |||
2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE THE 2007 FISCAL YEAR. | Mgmt | For | For | For | |||
CHOCOLADEFABRIKEN LINDT & SPRUENGLI AG, KILCHBERG | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS H49983176 | 04/26/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | |||||||
2 | PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING 356968, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. | |||||||
3 | Approve the annual report, the annual financial statements of Chocoladefabriken Lindt + Spruengli and the consolidated financial statements of the Group for 2006 | Mgmt | For | For | For | |||
4 | Grant discharge to the Board Members from liability | Mgmt | For | For | For | |||
5 | Approve the appropriation of the balance sheet profit of Chololadefabriken Lindt + Spruengli AG | Mgmt | For | For | For | |||
6 | Elect the Board of Directors | Mgmt | For | For | For | |||
7 | Elect the Auditors and Group Auditors | Mgmt | For | For | For | |||
CHOICEPOINT INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CPS | CUSIP9 170388102 | 05/01/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR RAY M. ROBINSON | Mgmt | For | For | For | |||
1.2 | DIRECTOR DEREK V. SMITH | Mgmt | For | For | For | |||
1.3 | DIRECTOR M. ANNE SZOSTAK | Mgmt | For | For | For | |||
2 | PROPOSAL TO AMEND THE COMPANY'S ARTICLES OF INCORPORATION AND THE AMENDED AND RESTATED BYLAWS TO PROVIDE FOR MAJORITY VOTING FOR DIRECTORS IN UNCONTESTED ELECTIONS. | Mgmt | For | For | For | |||
3 | PROPOSAL TO APPROVE AN AMENDMENT TO THE CHOICEPOINT INC. 2006 OMNIBUS INCENTIVE PLAN TO INCREASE THE SHARES AVAILABLE FOR GRANT FROM 1,500,000 TO 2,700,000. | Mgmt | For | For | For | |||
4 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR CHOICEPOINT FOR THE YEAR ENDING DECEMBER 31, 2007. | Mgmt | For | For | For | |||
CHURCH & DWIGHT CO., INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CHD | CUSIP9 171340102 | 05/03/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR BRADLEY C. IRWIN | Mgmt | For | For | For | |||
1.2 | DIRECTOR JOHN O. WHITNEY | Mgmt | For | For | For | |||
1.3 | DIRECTOR J. RICHARD LEAMAN, JR. | Mgmt | For | For | For | |||
2 | APPROVAL OF THE CHURCH & DWIGHT CO, INC. ANNUAL INCENTIVE PLAN. | Mgmt | For | For | For | |||
3 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY'S 2007 CONSOLIDATED FINANCIAL STATEMENTS. | Mgmt | For | For | For | |||
CITI TRENDS, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CTRN | CUSIP9 17306X102 | 05/30/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR JOHN S. LUPO | For | For | For | ||||
2 | RATIFICATION OF THE ACTION OF THE BOARD OF DIRECTORS OF THE COMPANY IN SELECTING KPMG LLP TO BE THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2008. | Mgmt | For | For | For | |||
Mgmt | ||||||||
CITY NATIONAL CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CYN | CUSIP9 178566105 | 04/25/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR RUSSELL GOLDSMITH | Mgmt | For | For | For | |||
1.2 | DIRECTOR MICHAEL L. MEYER | Mgmt | For | For | For | |||
1.3 | DIRECTOR LINDA M. GRIEGO | Mgmt | For | For | For | |||
1.4 | DIRECTOR RONALD L. OLSON | Mgmt | For | For | For | |||
2 | RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Mgmt | For | For | For | |||
CKE RESTAURANTS, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CKR | CUSIP9 12561E105 | 06/11/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | ELECTION OF DIRECTOR: BYRON ALLUMBAUGH | Mgmt | For | For | For | |||
2 | ELECTION OF DIRECTOR: FRANK P. WILLEY | Mgmt | For | For | For | |||
3 | ELECTION OF DIRECTOR: MATTHEW GOLDFARB | Mgmt | For | For | For | |||
4 | AMENDMENTS TO THE 2005 OMNIBUS INCENTIVE COMPENSATION PLAN. | Mgmt | For | For | For | |||
5 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2008. | Mgmt | For | For | For | |||
CNET NETWORKS, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CNET | CUSIP9 12613R104 | 06/22/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR JOHN C. BUD" COLLIGAN" | Mgmt | For | For | For | |||
1.2 | DIRECTOR JARL MOHN | Mgmt | For | For | For | |||
1.3 | DIRECTOR MARK C. ROSENTHAL | Mgmt | For | For | For | |||
COCA COLA ICECEK SANAYI A.S. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS M253EL109 | 05/08/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Opening and elect the Board of the Assembly | Mgmt | For | For | For | |||
2 | Authorize the Board of the Assembly to sign the minutes of the meeting | Mgmt | For | For | For | |||
3 | Approve the reports of the Board of Directors, Board of Auditors and the Independent Audit Firm for the FY 2006 | Mgmt | For | For | For | |||
4 | Approve the Consolidated Income Statement and balance sheet for the FY 2006 | Mgmt | For | For | For | |||
5 | Approve to release the Chairman and the Members of the Board of Directors for their activities concerning the FY 2006 | Mgmt | For | For | For | |||
6 | Approve to release the Board of Auditors for their activities concerning the FY 2006 | Mgmt | For | For | For | |||
7 | Approve the distribution of profits for FY 2006 | Mgmt | For | For | For | |||
8 | Approve the information to be given to the shareholders for the Profit Distribution Policy adopted by the Company Management | Mgmt | For | For | For | |||
9 | Approve the capital difference correction due to merger with Efes Smai Yatmm Holding A.S. (Efes Invest) and as a result of the historical inflation adjustment difference on the balance sheet of Efes Invest | Mgmt | For | For | For | |||
10 | Approve to inform the Shareholders on the donations made on behalf of the Company according to the 15th Clause of the Company's Articles of Association | Mgmt | For | For | For | |||
11 | Approve to determine the remuneration of the Board members Mr. John Paul Sechi for the period 01 APR 2007 - 31 MAR 2008 and Mr. Gerard A. Reidy for the period 01 FEB 2007 - 31 MAR 2008 | Mgmt | For | Abstain | NA | |||
12 | Authorize the Chairman and the Members of the Board of Directors pursuant to the Articles 334 and 335 of the Turkish Commercial Code | Mgmt | For | For | For | |||
13 | Closing | Mgmt | For | For | For | |||
COCA COLA ICECEK SANAYI A.S. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS M253EL109 | 12/18/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Opening and election of the Chairmanship | For | ||||||
2 | Authorize the Chairmanship in order to sign the minutes of the assembly | For | ||||||
3 | Approve the financial statements which passed the Independent audit dated 30 JUN 2006, prepared in accordance with relevant communique of the Capital Market Board, taken as a basis for assignment of Efes Sinal Yatirim Holding A.S. to Coca Cola Icecek A.S., and submission thereof to the approval of the general Board | For | ||||||
4 | Approve the negotiation of merger of our Company with Efes Sinai Yatirim Holdings A.S. by way of taking over as a whole along with all assets, liabilities, rights and obligations under Article 451 of Turkish Commercial Code Articles 17, 18, 19, 20 of the Corporate Tax Law Numbered 5520 and the communique on principles of merger transactions of the Capital Markets Board, of the merger contract executed jointly with Efes Sinal Yatirim Holding A.S. for that purpose and approved by the Capital Market Board and of documents constituting a basis thereto and submission thereof to the votes of the general Board | For | ||||||
5 | Approve the negotiation of the draft by the Capital Market Board and the Ministry of Industry and Commerce on increase of our Company capital by 4.781.012 YTL from 249.589.770 YTL to 254.370.782 YTL and amendment of Article 6 titles capital as well as Article 7 titled share types and distribution of shares of the Company Articles of Association therefor | For | ||||||
6 | Approve, the submission to the votes of the general Board of the issue of election of Guney Bagimsiz Denetim Ve Serbest Muhasebeci Mali Musavirlik A.S. [Ernst & Young] as the Independent Audit Corporation for specific audit over the financial statements dated 30 JUN 2006 and comprehensive audit over financial statements dated 31 DEC 2006 of our Company due to merger transaction under the provisions of the capital markets legislation communique serial numbered X and numbered 16, and of the audit contracts dated 28 JUN 2006, executed separately for both audits | For | ||||||
7 | Wishes and closing | |||||||
COCHLEAR LIMITED | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Q25953102 | 10/24/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Receive and approve the Company's financial report, Directors' report and the Auditor's report in respect of the YE 30 JUN 2006 | For | ||||||
2 | Adopt the remuneration report | For | ||||||
3 | Re-elect Mr. Rick Holliday-Smith as a Director of the Company, who retires by rotation in accordance with the Company's Constitution | For | ||||||
4 | Re-elect Mr. Paul Ronald Bell as a Director of the Company, who retires by rotation in accordance with the Company's Constitution | For | ||||||
5 | Approve the grant to Dr. Christopher Graham Roberts, the Chief Executive Officer/President of the Company of options calculated in accordance with the formula and on the terms as specified; and the issue to Dr. Roberts of any shares upon the exercise of any options | For | ||||||
6 | Approve the grant to Dr. John Louis Parker, an Executive Director of the Company of options calculated in accordance with the formula and on the terms as specified; and the issue to Dr. Parker of any shares upon the exercise of any options | For | ||||||
7 | Adopt the proposed version of Article 7.7 and Schedule 1 of the Company's Constitution tabled at the meeting regarding proportional takeovers for a period of 3 years | For | ||||||
COGENT, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
COGT | CUSIP9 19239Y108 | 07/31/2006 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR MING HSIEH | Mgmt | For | For | For | |||
1.2 | DIRECTOR JOHN C. BOLGER | Mgmt | For | For | For | |||
1.3 | DIRECTOR JOHN P. STENBIT | Mgmt | For | For | For | |||
1.4 | DIRECTOR KENNETH R. THORNTON | Mgmt | For | For | For | |||
2 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Mgmt | For | For | For | |||
COLLINS STEWART TULLET PLC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G4934D107 | 11/23/2006 | Unvoted | ||||||
Meeting Type | Country of Trade | |||||||
Court | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve with or with out modification a Scheme of Arrangement proposed to be made between Collins Stewart Tullett Plc the Company and the holders of the Scheme Shares | |||||||
COLLINS STEWART TULLET PLC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G4934D107 | 11/23/2006 | Unvoted | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Divestiture/Spin-off | |||||||
2 | Approve, subject to the passing of the Resolution Number S.1 as specified, the Collins Stewart Group Transfer as specified the Demerger as defined in the Scheme Circular and the new CST reduction of capital as defined in the Scheme Circular each as described in the Part 2 of the Scheme Circular; and authorize the Directors to take all such action as they may consider necessary or appropriate for carrying such transfer, demerger and reduction of capital into effect | |||||||
3 | Approve, subject to the Scheme and the Demerger becoming effective, the Collins Stewart Group Reduction of capital as specified ; and authorize the Directors to take all such action as they may consider necessary or appropriate for carrying such reduction of capital into effect | |||||||
4 | Approve, subject to the passing the resolution S.1 and S.2 as specified, the acquisition as specified on the terms and subject to the conditions contained in the Acquisition Agreement as specified , and all agreements and arrangements made or entered into, or which may in the future be made or entered into by the Company or any of its subsidiaries in connection with. or which or ancillary to, the Acquisition or the Acquisition Agreements; and authorize the Directors or any duly constituted committee thereof of the Company to make any non-material amendment, variation or waiver or extension to the terms or conditions of the Acquisition or the Acquisition Agreement which the Directors or any duly constituted committee thereof consider necessary or appropriate and to do all such other things as they may consider necessary or appropriate in connection with the acquisition | |||||||
5 | Approve, conditional on the Scheme becoming effective, the rules of the New CST Long Term Incentive Plan the New CST LTIP , as specified and authorize the Directors of the New CST plc or a duly authorized Committee of them, to do all such acts and things as they may consider necessary or expedient to carry the New CST LTIP into effect and authorize the Directors of the New CST plc or duly authorized Committee of them, to establish any schedule to the New CST LTIP as they may consider necessary in relation to any employee in jurisdictions outside the United Kingdom, with any modification necessary or desirable to take account of local securities laws, exchange control and tax legislation, provided that any ordinary shares in the capital of the New CST plc made available under any schedule are treated as counting against the relevant limits on individual and overall participation in the New CST LTIP | |||||||
6 | Approve, conditional on the Scheme becoming effective, the rules of the New CST Share Savings Plan the New CST SSP , as specified and authorize the Directors of the New CST plc or a duly authorized Committee of them, to do all such acts and things as they may consider necessary or expedient to carry the New CST SSP into effect including making any amendments required to the rules in order to obtain the approval to them of Her Majesty's Revenue and Customs and to establish any schedule to the New CST SSP they consider necessary in relation to employees in jurisdictions outside the United Kingdom, with any modification necessary or desirable to take account of local securities laws, exchange control and tax legislation, provided that any ordinary shares in the capital of the New CST plc made available under any schedule are treated as counting against the relevant limits on individual and overall participation in the New CST SSP | |||||||
7 | Approve, conditional on the Scheme and Demerger becoming effective, the rules of the Collins Stewart Long Term Incentive Plan the CS LTIP , as specified and authorize the Directors of Collins Stewart plc or a duly authorized Committee of them, to do all such acts and things as they may consider necessary or expedient to carry the CS LTIP into effect and to establish any schedule to the CST LTIP as they consider necessary in relation to employees in jurisdictions outside the United Kingdom, with any modification necessary or desirable to take account of local securities laws, exchange control and tax legislation, provided that any ordinary shares in the capital of the Collins Stewart plc made available under any schedule are treated as counting against the relevant limits on individual and overall participation in the CS LTIP | |||||||
8 | Approve, conditional on the Scheme and Demerger becoming effective, the rules of the Collins Stewart Share Saving Plan the CS SSP , as specified and authorize the Directors of Collins Stewart plc or a duly authorized Committee of them, to do all such acts and things as they may consider necessary or expedient to carry the CS SSP into effect including making any amendments required to the rules in order to obtain the approval to them of Her Majesty's Revenue and Customs and to establish any schedule to the CS SSP they consider necessary in relation to employees in jurisdictions outside the United Kingdom, with any modification necessary or desirable to take account of local securities laws, exchange control and tax legislation, provided that any ordinary shares in the capital of the Collins Stewart plc made available under any schedule are treated as counting against the relevant limits on individual and overall participation in the CS SSP | |||||||
COMPAL ELECTRONICS INC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y16907100 | 06/15/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 371658 DUE TO RECEIPT OF DIRECTOR NAME. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | |||||||
2 | PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, IF A FOREIGN INSTITUTIONAL INVESTOR [FINI] HOLDS MORE THAN 300,000 SHARES [INCLUSIVE], A FINI MUST ASSIGN ITS LOCAL AGENT OR REPRESENTATIVE TO ATTEND AND EXERCISE VOTING RIGHTS. WITH AUTHORIZATION OF THE FINI, THE LOCAL AGENT OR REPRESENTATIVE MAY ALSO APPOINT A PERSON / AGENT OTHER THAN ITSELF TO PERFORM THE VOTING. THE APPOINTMENT LETTER ISSUED TO THE OTHER PERSON / AGENT BY THE LOCAL AGENT OR REPRESENTATIVE MUST CLEARLY INDICATE THE FINI'S VOTING INSTRUCTION FOR EACH ITEM IN THE AGENDA. FURTHERMORE, IF THE AGENDA INCLUDES THE ELECTION OF A DIRECTOR OR SUPERVISOR, THE FINI'S VOTING INSTRUCTION SHOULD CLEARLY INDICATE THE NAME AND ID NUMBER OF THE CANDIDATES FOR WHO THE FINI WOULD LIKE TO VOTE. OTHERWISE, THE RELEVANT VOTE WOULD BE DEEMED AS 'ABSTAIN'. A RECOMMENDED LIST OF DIRECTORS / SUPERVISORS MAY BE GIVEN BY THE COMPANY UPON REQUEST. ACCORDING TO ARTICLE 172-1 OF COMPANY LAW, SHAREHOLDER(S), WHO HOLDS 1% OR MORE OF THE TOTAL OUTSTANDING SHARES OF A COMP | |||||||
3 | The 2006 business operations | |||||||
4 | The 2006 audited reports | |||||||
5 | The rules of the Board meeting | |||||||
6 | Approve the 2006 financial statements | Mgmt | For | For | For | |||
7 | Approve the 2006 profit distribution; [cash dividend TWD 1.7 per share, stock dividend 2 for 1,000 shares held, bonus issue 3 for 1,000 shares held | Mgmt | For | For | For | |||
8 | Approve the issuance of new shares from capital reserves, retained earnings and staff bonus | Mgmt | For | For | For | |||
9 | Amend the Articles of Association | Mgmt | For | Abstain | NA | |||
10 | Amend the procedure of acquiring or disposing asset | Mgmt | For | For | For | |||
11 | Elect Mr. Wong Chung-Pin [shareholder No: 1357] as a Director | Mgmt | For | For | For | |||
12 | Approve the proposal to release the prohibition on Directors from participation in competitive business | Mgmt | For | For | For | |||
13 | Other issues and extraordinary motions | Mgmt | For | Abstain | NA | |||
CONCEPTUS, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CPTS | CUSIP9 206016107 | 06/08/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR MARK M. SIECZKAREK | Mgmt | For | For | For | |||
1.2 | DIRECTOR TOMAS F. BONADIO | Mgmt | For | For | For | |||
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Mgmt | For | For | For | |||
CONTAINER CORPN OF INDIA LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y1740A137 | 09/04/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Receive and adopt the balance sheet as at 31 MAR 2006, profit and loss account for the YE on that date and the report of Board of Directors and Auditors thereon | For | ||||||
2 | Approve: the payment of 1st and 2nd interim dividend; and to declare dividend on equity shares for the FYE 31 MAR 2006 | For | ||||||
3 | Re-appoint Shri Rakesh Mehrotra as a Director, who retires by rotation | For | ||||||
4 | Re-appoint Shri P.G. Thyagarajan as a Director, who retires by rotation | For | ||||||
5 | Appoint M/s. Hingorani M. & Co., Chartered Accountants, New Delhi as the Statutory Auditors of the Company for the FY 2005 to 2006, in terms of the order no. CA. V/COY/CENTRAL GOVT., CCIL(5)/173 dated 25 AUG 2005 of C & AG of India | For | ||||||
6 | Appoint Shri S.B. Ghosh Dastidar as a Part-time Chariman of the Company, liable to retire by rotation, with effect from 18 AUG 2005, in terms of Railway Board's order no. 2004/PL/51/3 dated 18 AUG 2005 | For | ||||||
7 | Appoint Shri Suresh Kumar as a Director of the Company, liable to retire by rotation, with effect from 03 NOV 2005, in terms of Railway Board's order no. 2005/E(O)II/5/50 dated 12 FEB 2006 | For | ||||||
8 | Appoint Shri Anil Kumar Gupta as a Director of the Company, liable to retire by rotation, with effect from 16 FEB 2006, in terms of Railway Board's order no. 2005/E(O)II/5/30 dated 12 FEB 2006 | For | ||||||
CORETRONIC CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y1756P119 | 06/15/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 393599 DUE TO RECEIPT OF DIERCTORS AND SUPERVISORS NAMES AND 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. | |||||||
2 | Receive the 2006 business reports | Mgmt | For | For | For | |||
3 | Receive the 2006 audited reports reviewed by the Supervisors | Mgmt | For | For | For | |||
4 | Approve the execution status of raising capital via rights issue or issuing common shares to participate GDR issuance in 2006 | Mgmt | For | For | For | |||
5 | Approve the execution status of 2nd overseas unsecured convertible bond in 2004 | Mgmt | For | For | For | |||
6 | Amend the rules of the Board meeting | Mgmt | For | For | For | |||
7 | Ratify the 2006 business and financial reports | Mgmt | For | For | For | |||
8 | Ratify the 2006 earning distributions [cash dividend TWD 3.3 per share, stock dividend 20 shares per 1,000 shares from retain earnings subject to 20% withholding tax] | Mgmt | For | For | For | |||
9 | Amend the Articles of Incorporation | Mgmt | For | Abstain | NA | |||
10 | Approve to raise capital by issuing new shares from 2006 earnings and employee's bonus | Mgmt | For | For | For | |||
11 | Approve to raise capital via rights issue or issuing common shares to participate GDR issuance | Mgmt | For | Abstain | NA | |||
12 | Amend the procedures of acquisition or disposal of asset | Mgmt | For | For | For | |||
13 | Amend the rules of shareholders' meeting | Mgmt | For | For | For | |||
14 | Amend the rules of election for Directors and Supervisors | Mgmt | For | For | For | |||
15 | Elect Mr. Wade Chang, ID: T101707612, as a Director | Mgmt | For | For | For | |||
16 | Elect Mr. Frank Juang, ID: U120013592, as a Director | Mgmt | For | For | For | |||
17 | Elect Mr. Frank Yu, ID: Y100193108, as a Director | Mgmt | For | For | For | |||
18 | Elect Hsun Chieh Investment Corp. Ltd., ID: 70761592, as a Director | Mgmt | For | For | For | |||
19 | Elect Mr. Robert Hung, ID: C100504640, as a Director | Mgmt | For | For | For | |||
20 | Elect TLC Capital Co., Ltd., ID: 27927067, as a Supervisor | Mgmt | For | For | For | |||
21 | Elect Mr. Wen-Chieh, Wang, ID: L120652644, as a Supervisor | Mgmt | For | For | For | |||
22 | Elect Mr. William Chia, ID: T101727874, as a Supervisor | Mgmt | For | For | For | |||
23 | Approve to release the Directors from non-competition duties | Mgmt | For | For | For | |||
24 | Other motions | |||||||
25 | PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, IF A FOREIGN INSTITUTIONAL INVESTOR (FINI) HOLDS MORE THAN 300,000 SHARES (INCLUSIVE), A FINI MUST ASSIGN ITS LOCAL AGENT OR REPRESENTATIVE TO ATTEND AND EXERCISE VOTING RIGHTS. WITH AUTHORISATION OF THE FINI, THE LOCAL AGENT OR REPRESENTATIVE MAY ALSO APPOINT A PERSON / AGENT OTHER THAN ITSELF TO PERFORM THE VOTING. THE APPOINTMENT LETTER ISSUED TO THE OTHER PERSON / AGENT BY THE LOCAL AGENT OR REPRESENTATIVE MUST CLEARLY INDICATE THE FINI'S VOTING INSTRUCTION FOR EACH ITEM IN THE AGENDA. FURTHERMORE, IF THE AGENDA INCLUDES THE ELECTION OF A DIRECTOR OR SUPERVISOR, THE FINI'S VOTING INSTRUCTION SHOULD CLEARLY INDICATE THE NAME AND ID NUMBER OF THE CANDIDATES FOR WHO THE FINI WOULD LIKE TO VOTE. OTHERWISE, THE RELEVANT VOTE WOULD BE DEEMED AS 'ABSTAIN'. A RECOMMENDED LIST OF DIRECTORS / SUPERVISORS MAY BE GIVEN BY THE COMPANY UPON REQUEST. ACCORDING TO ARTICLE 172-1 OF COMPANY LAW, SHAREHOLDER(S), WHO HOLDS ONE PERCENT OR MORE OF THE TOTAL OUTSTANDING SHARES | |||||||
CORRECTIONS CORPORATION OF AMERICA | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CXW | CUSIP9 22025Y407 | 05/10/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR WILLIAM F. ANDREWS | Mgmt | For | For | For | |||
1.2 | DIRECTOR JOHN D. FERGUSON | Mgmt | For | For | For | |||
1.3 | DIRECTOR DONNA M. ALVARADO | Mgmt | For | For | For | |||
1.4 | DIRECTOR LUCIUS E. BURCH, III | Mgmt | For | For | For | |||
1.5 | DIRECTOR JOHN D. CORRENTI | Mgmt | For | For | For | |||
1.6 | DIRECTOR JOHN R. HORNE | Mgmt | For | For | For | |||
1.7 | DIRECTOR C. MICHAEL JACOBI | Mgmt | For | For | For | |||
1.8 | DIRECTOR THURGOOD MARSHALL, JR. | Mgmt | For | For | For | |||
1.9 | DIRECTOR CHARLES L. OVERBY | Mgmt | For | For | For | |||
1.10 | DIRECTOR JOHN R. PRANN, JR. | Mgmt | For | For | For | |||
1.11 | DIRECTOR JOSEPH V. RUSSELL | Mgmt | For | For | For | |||
1.12 | DIRECTOR HENRI L. WEDELL | Mgmt | For | For | For | |||
2 | RATIFICATION OF THE APPOINTMENT BY OUR AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Mgmt | For | For | For | |||
3 | APPROVAL OF THE COMPANY'S 2008 STOCK INCENTIVE PLAN. | Mgmt | For | For | For | |||
4 | AMENDMENT TO THE COMPANY'S CHARTER TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $.01 PER SHARE, FROM 80,000,000 TO 300,000,000. | Mgmt | For | Against | Against | |||
5 | ADOPTION OF A STOCKHOLDER PROPOSAL FOR THE COMPANY TO PROVIDE A SEMI-ANNUAL REPORT TO STOCKHOLDERS DISCLOSING CERTAIN INFORMATION WITH RESPECT TO THE COMPANY'S POLITICAL CONTRIBUTIONS AND EXPENDITURES. | ShrHldr | Against | Against | For | |||
6 | APPROVAL OF PROPOSAL TO ADJOURN THE ANNUAL MEETING, IF NECESSARY, FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES. | Mgmt | For | Against | Against | |||
COSI, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
COSI | CUSIP9 22122P101 | 05/14/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR MARK DEMILIO | Mgmt | For | For | For | |||
1.2 | DIRECTOR CREED L. FORD, III | Mgmt | For | For | For | |||
2 | RATIFICATION OF BDO SEIDMAN, LLP, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Mgmt | For | For | For | |||
COSMOS BANK TAIWAN | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y1766P109 | 05/30/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | AS PER TRUST ASSOCIATION'S PROXY VOTING GUIDELINES, 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'. | |||||||
2 | PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, IF A FOREIGN INSTITUTIONAL INVESTOR [FINI] HOLDS MORE THAN 300,000 SHARES [INCLUSIVE], A FINI MUST ASSIGN ITS LOCAL AGENT OR REPRESENTATIVE TO ATTEND AND EXERCISE VOTING RIGHTS. WITH AUTHORIZATION OF THE FINI, THE LOCAL AGENT OR REPRESENTATIVE MAY ALSO APPOINT A PERSON / AGENT OTHER THAN ITSELF TO PERFORM THE VOTING. THE APPOINTMENT LETTER ISSUED TO THE OTHER PERSON / AGENT BY THE LOCAL AGENT OR REPRESENTATIVE MUST CLEARLY INDICATE THE FINI'S VOTING INSTRUCTION FOR EACH ITEM IN THE AGENDA. FURTHERMORE, IF THE AGENDA INCLUDES THE ELECTION OF A DIRECTOR OR SUPERVISOR, THE FINI'S VOTING INSTRUCTION SHOULD CLEARLY INDICATE THE NAME AND ID NUMBER OF THE CANDIDATES FOR WHO THE FINI WOULD LIKE TO VOTE OTHERWISE, THE RELEVANT VOTE WOULD BE DEEMED AS 'ABSTAIN'. A RECOMMENDED LIST OF DIRECTORS/SUPERVISORS MAY BE GIVEN BY THE COMPANY UPON REQUEST. THANK YOU. | |||||||
3 | PLEASE NOTE THAT ACCORDING TO ARTICLE 172-1 OF COMPANY LAW, SHAREHOLDER[S], WHO HOLDS 1% OR MORE OF THE TOTAL OUTSTANDING SHARES OF A COMPANY, MAY MAKE WRITTEN PROPOSAL TO THE COMPANY FOR DISCUSSION AT A REGULAR SHAREHOLDER'S MEETING. SUCH PROPOSAL MAY ONLY CONTAIN 1 MATTER AND LIMITED TO 300 WORDS. A PROPOSAL CONTAINING MORE THAN ONE MATTER AND/OR OVER 300 WORDS SHALL NOT BE INCORPORATED INTO THE AGENDA. THANK YOU. | |||||||
4 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 366554 DUE TO THE RECEIPT OF THREE MORE NEW RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | |||||||
5 | Receive the 2006 business operations | |||||||
6 | Receive the 2006 audited reports | |||||||
7 | The establishment for the rules of the Board meeting | |||||||
8 | The adoption of the financial accounting standard No.35 for listing asset impairments | |||||||
9 | Approve the 2006 business reports and the financial statements | Mgmt | For | For | For | |||
10 | Approve the distribution of 2006 profits or offsetting deficit | Mgmt | For | For | For | |||
11 | Approve to revise the procedures of acquisition or disposal of assets | Mgmt | For | Abstain | NA | |||
12 | Approve to revise the Articles of Incorporation | Mgmt | For | Abstain | NA | |||
13 | Approve the capital reduction | Mgmt | For | Abstain | NA | |||
14 | Approve the capital injection by issuing new shares via private placement | Mgmt | For | Abstain | NA | |||
15 | Approve to reset the price or diminish the transferred price on the local convertible bonds via private placement in 2006 | Mgmt | For | Abstain | NA | |||
16 | Approve to revise the procedures of the election of the Directors and the Supervisors | Mgmt | For | For | For | |||
17 | Elect the Directors and the Supervisors | Mgmt | For | For | For | |||
18 | Approve to release the prohibition on Directors from participation in competitive business | Mgmt | For | For | For | |||
19 | Extraordinary Motions | Mgmt | For | Abstain | NA | |||
COSTAR GROUP, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CSGP | CUSIP9 22160N109 | 06/07/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR MICHAEL R. KLEIN | Mgmt | For | For | For | |||
1.2 | DIRECTOR ANDREW C. FLORANCE | Mgmt | For | For | For | |||
1.3 | DIRECTOR DAVID BONDERMAN | Mgmt | For | For | For | |||
1.4 | DIRECTOR WARREN H. HABER | Mgmt | For | For | For | |||
1.5 | DIRECTOR JOSIAH O. LOW, III | Mgmt | For | For | For | |||
1.6 | DIRECTOR CHRISTOPHER J. NASSETTA | Mgmt | For | For | For | |||
1.7 | DIRECTOR CATHERINE B. REYNOLDS | Mgmt | For | For | For | |||
2 | PROPOSAL TO APPROVE THE COSTAR GROUP, INC. STOCK INCENTIVE PLAN. | Mgmt | For | For | For | |||
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2007. | Mgmt | For | For | For | |||
CROCS, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CROX | CUSIP9 227046109 | 10/30/2006 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR RONALD L. FRASCH | Mgmt | For | For | For | |||
1.2 | DIRECTOR MARIE HOLMAN-RAO | Mgmt | For | For | For | |||
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL YEAR 2006. | Mgmt | For | For | For | |||
CRODA INTERNATIONAL PLC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G25536106 | 04/26/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Receive the report of the Directors and the financial statements | Mgmt | For | For | For | |||
2 | Approve the Directors' remuneration report | Mgmt | For | For | For | |||
3 | Approve to declare a final dividend | Mgmt | For | For | For | |||
4 | Re-elect Mr. M. Humphrey as a Director | Mgmt | For | For | For | |||
5 | Re-elect Mr. D.M. Dunn as a Director | Mgmt | For | For | For | |||
6 | Elect Mr. M.S. Christie as a Director | Mgmt | For | For | For | |||
7 | Re-appoint the Auditors | Mgmt | For | For | For | |||
8 | Approve to determine the Auditor's remuneration | Mgmt | For | For | For | |||
9 | Grant authority to allot shares | Mgmt | For | For | For | |||
10 | Approve to allot shares for cash | Mgmt | For | For | For | |||
11 | Approve the general authority to make market purchases of own shares | Mgmt | For | For | For | |||
12 | Amend the Articles of Association regarding: an increase in borrowing limits | Mgmt | For | Abstain | NA | |||
13 | Amend the Articles of Association regarding: non-executive fees | Mgmt | For | Against | Against | |||
14 | Approve the electronic communications with the shareholders | Mgmt | For | For | For | |||
15 | Amend the Articles of Association regarding: electronic communications with shareholders | Mgmt | For | For | For | |||
16 | Amend the Articles of Association regarding: age limit of the Directors | Mgmt | For | For | For | |||
CTC MEDIA INC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CTCM | CUSIP9 12642X106 | 05/16/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR VAGAN ABGARYAN | Mgmt | For | For | For | |||
1.2 | DIRECTOR KAJ GRADEVIK | Mgmt | For | For | For | |||
1.3 | DIRECTOR WERNER KLATTEN | Mgmt | For | For | For | |||
2 | TO APPROVE AN AMENDMENT TO THE COMPANY'S 1997 STOCK OPTION/STOCK ISSUANCE PLAN TO EXTEND THE TERMINATION DATE OF THE 1997 STOCK OPTION/STOCK ISSUANCE PLAN BY UP TO ONE YEAR. | Mgmt | For | For | For | |||
3 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF ERNST & YOUNG LLC AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. | Mgmt | For | For | For | |||
CURTISS-WRIGHT CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CW | CUSIP9 231561101 | 05/04/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR MARTIN R. BENANTE | Mgmt | For | For | For | |||
1.2 | DIRECTOR JAMES B. BUSEY IV | Mgmt | For | For | For | |||
1.3 | DIRECTOR S. MARCE FULLER | Mgmt | For | For | For | |||
1.4 | DIRECTOR ALLEN A. KOZINSKI | Mgmt | For | For | For | |||
1.5 | DIRECTOR CARL G. MILLER | Mgmt | For | For | For | |||
1.6 | DIRECTOR WILLIAM B. MITCHELL | Mgmt | For | For | For | |||
1.7 | DIRECTOR JOHN R. MYERS | Mgmt | For | For | For | |||
1.8 | DIRECTOR WILLIAM W. SIHLER | Mgmt | For | For | For | |||
1.9 | DIRECTOR ALBERT E. SMITH | Mgmt | For | For | For | |||
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR 2007. | Mgmt | For | For | For | |||
CYPRESS SEMICONDUCTOR CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CY | CUSIP9 232806109 | 05/03/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR T.J. RODGERS | Mgmt | For | For | For | |||
1.2 | DIRECTOR W. STEVE ALBRECHT | Mgmt | For | For | For | |||
1.3 | DIRECTOR ERIC A. BENHAMOU | Mgmt | For | For | For | |||
1.4 | DIRECTOR LLOYD CARNEY | Mgmt | For | For | For | |||
1.5 | DIRECTOR JAMES R. LONG | Mgmt | For | For | For | |||
1.6 | DIRECTOR J. DANIEL MCCRANIE | Mgmt | For | For | For | |||
1.7 | DIRECTOR EVERT VAN DE VEN | Mgmt | For | For | For | |||
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2007. | Mgmt | For | For | For | |||
3 | PROPOSAL TO AMEND THE 1994 STOCK PLAN. | Mgmt | For | For | For | |||
CYRELA BRAZIL RLTY S A EMPREENDIMENTOS E PARTICI | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS P34085103 | 12/07/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL 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. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | |||||||
2 | Approve to split all the common shares representing the Company's Corporate Capital, being that each common share will then be represented by 2 common shares, resulting in the free distribution of 1 new common share each for common share held on 07 DEC 2006 | For | ||||||
3 | Amend the Articles 6 and 8 of the Company's Corporate Bylaws as a result of Resolution 1 above, should it be passed and to increase in Corporate Capital of the Company, in regard to the primary and secondary public distribution of common shares issued by the Company, which was approved in the Board of Directors meeting held on 25 JUL 2006 | For | ||||||
4 | Approve to consolidate the amendments to the Company's Corporate Bylaws mentioned in Resolution 2 above | For | ||||||
CYTOKINETICS, INCORPORATED | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CYTK | CUSIP9 23282W100 | 05/24/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR STEPHEN DOW | Mgmt | For | For | For | |||
1.2 | DIRECTOR MARK MCDADE | Mgmt | For | For | For | |||
1.3 | DIRECTOR MICHAEL SCHMERTZLER | Mgmt | For | For | For | |||
2 | SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Mgmt | For | For | For | |||
DADE BEHRING HOLDINGS, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
DADE | CUSIP9 23342J206 | 05/03/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR N. LEIGH ANDERSON, PH.D | Mgmt | For | For | For | |||
1.2 | DIRECTOR JAMES G. ANDRESS | Mgmt | For | For | For | |||
2 | INCENTIVE COMPENSATION PLAN AMENDMENT: TO APPROVE AN AMENDMENT AND RESTATEMENT TO DADE BEHRING'S 2004 INCENTIVE COMPENSATION PLAN WHICH AUTHORIZES ADDITIONAL SHARES AND MAKES CERTAIN TECHNICAL REVISIONS AND IMPROVEMENTS. | Mgmt | For | Against | Against | |||
DAELIM INDUSTRIAL CO LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y1860N109 | 03/09/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve the balance sheet, income statement and the statement of appropriation of the retained earning for the 60th FY | Mgmt | For | For | For | |||
2 | Approve the partial amendment to the Articles of Incorporation | Mgmt | For | For | For | |||
3 | Elect Mr. Jong In, Kim as a Director | Mgmt | For | For | For | |||
4 | Elect Mr. Joo Hee, Han as a Director | Mgmt | For | For | For | |||
5 | Elect Mr. Ik Soo, Kim as an Outside Director | Mgmt | For | For | For | |||
6 | Elect Mr. Jin Woong, Lee as an Outside Director | Mgmt | For | For | For | |||
7 | Elect Mr. Jung Sik, Shin as an Outside Director | Mgmt | For | For | For | |||
8 | Elect Mr. Soo Kun, Oh as an Outside Director | Mgmt | For | For | For | |||
9 | Elect Mr. Ki Sin, Kim as an Outside Director | Mgmt | For | For | For | |||
10 | Elect Mr. Jin Woong, Lee as an Audit Committee Member | Mgmt | For | For | For | |||
11 | Elect Mr. Jung sik, Shin as an Audit Committee Member | Mgmt | For | For | For | |||
12 | Elect Mr. Soo Kun, Oh as an Audit Committee Member | Mgmt | For | For | For | |||
13 | Approve the remuneration limit for the Directors | Mgmt | For | For | For | |||
DAISHIN SECURITIES CO LTD, SEOUL | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y19538100 | 05/25/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve the financial statement expected dividend: ordinary share KRW 1,000 per shares; preferred share: KRW 1,050 per shares | Mgmt | For | For | For | |||
2 | Approve the partial amendment to Articles of Incorporation, change of business objectives increase of authorized Capital Stock Option for employees ownership association arrangement of number of Directors | Mgmt | For | Abstain | NA | |||
3 | Elect Lee Euh-ryong as Executive Director | Mgmt | For | For | For | |||
4 | Elect the Audit Committee Member as Non Outside Directors | Mgmt | For | For | For | |||
5 | Approve the limit of remuneration for the Directors | Mgmt | For | For | For | |||
6 | Amend the Retirement Benefit Plan for Directors | Mgmt | For | Abstain | NA | |||
DCA GROUP LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Q31260104 | 11/03/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Receive the financial report of DCA Group Limited and its controlled entities and the reports of the Directors and the Auditor for the YE 30 JUN 2006 and the Auditor's report thereon | |||||||
2 | Adopt the remuneration report of DCA Group Limited and its controlled entities for the YE 30 JUN 2006 as set out in the Directors' report | For | ||||||
3 | Re-elect Ms. Helen Kurincic as a Director of the Company, who retires in accordance with the Constitution of the Company and the Stock Exchange Listing Rules | For | ||||||
4 | Re-elect Mr. Allan McDonald as a Director of the Company, who retires in accordance with the Company's Constitution | For | ||||||
5 | Transact any other business | |||||||
DCA GROUP LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Q31260104 | 12/08/2006 | Take No Action | ||||||
Meeting Type | Country of Trade | |||||||
Court | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | PLEASE NOTE THAT THIS IS A SCHEME MEETING. THANK YOU. | |||||||
2 | Approve, pursuant to and in accordance with Section 411 of the Corporations Act, the Scheme of Arrangement between DCA and its ordinary shareholders, as specified, is agreed to with or without modification as approved by the Federal Court of Australia | TNA | ||||||
DEBENHAMS PLC, LONDON | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G2768V102 | 12/12/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Receive the accounts for the FYE 02 SEP 2006 together with the Director's report and the Auditor's report on those accounts | For | ||||||
2 | Approve the remuneration report for the FYE 02 SEP 2006 | For | ||||||
3 | Declare a final dividend for the YE 02 SEP 2006 of 2.4 pence per share | For | ||||||
4 | Re-appoint Mr. Philippe Costeletos as a Director, who retires in accordance with the Company's Articles of Association | For | ||||||
5 | Re-appoint Mr. Adam Crozier as a Director, who retires in accordance with the Company's Articles of Association | For | ||||||
6 | Re-appoint Mr. Jonathan Feuer as a Director, who retires in accordance with the Company's Articles of Association | For | ||||||
7 | Re-appoint Mr. Richard Gillingwater as a Director, who retires in accordance with the Company's Articles of Association | For | ||||||
8 | Re-appoint Mr. Peter Long as a Director, who retires in accordance with the Company's Articles of Association | For | ||||||
9 | Re-appoint Mr. John Lovering as a Director, who retires in accordance with the Company's Articles of Association | For | ||||||
10 | Re-appoint Mr. Dennis Millard as a Director, who retires in accordance with the Company's Articles of Association | For | ||||||
11 | Re-appoint Mr. Guido Padovano as a Director, who retires in accordance with the Company's Articles of Association | For | ||||||
12 | Re-appoint Mr. Paul Pindar as a Director, who retires in accordance with the Company's Articles of Association | For | ||||||
13 | Re-appoint Mr. Michael Sharp as a Director, who retires in accordance with the Company's Articles of Association | For | ||||||
14 | Re-appoint Mr. Rob Templeman as a Director, who retires in accordance with the Company's Articles of Association | For | ||||||
15 | Re-appoint Mr. Chris Woodhouse as a Director, who retires in accordance with the Company's Articles of Association | For | ||||||
16 | Re-appoint PricewaterhouseCoopers LLP as the Auditor of the Company to hold office until the conclusion of the next general meeting at which accounts are laid before the Company | For | ||||||
17 | Authorize the Audit Committee on behalf of the Board to determine the remune ration of the Auditors | For | ||||||
18 | Authorize the Directors, for the purpose of Section 80 of the Companies Act 1985 [the Act], to allot relevant securities within the meaning of that Section up to an aggregate nominal amount of GBP 28,632; [Authority expires the earlier of the conclusion of the Company's next AGM or 15 months]; and the Directors may allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry | For | ||||||
19 | Authorize the Directors, subject to the passing of Resolution 18 and pursuant to Section 95 of the Act, to allot equity securities for cash, disapplying the statutory pre-emption rights [Section 89(1)], provided that this power is limited to the allotment of equity securities: a) in connection with an offer of such securities by way of rights in favor of ordinary shareholders; b) up to an aggregate nominal amount of GBP 4,294; [Authority expires the earlier of the conclusion of the next AGM of the Company or 15 months]; and the Directors may allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry | For | ||||||
20 | Authorize the Company, to make market purchases [Section 163(3) of the Act] of up to 85,897,435 ordinary shares at a minimum price of 0.01 pence and an amount equal to 105% of the average middle market quotations for such shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days and an amount equal to the higher of the price of the last independent trade of a share and the highest current independent bid for a share as derived from the London Stock Exchange Trading System SETS ; [Authority expires the earlier of the conclusion of the next AGM of the Company or 18 months]; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry | For | ||||||
DELACHAUX SA, GENNEVILLIERS | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS F25074109 | 06/12/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative | |||||||
2 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. | |||||||
3 | Receive the reports of the Board of Directors and the Auditors and approve the Company's financial statements for the YE 31 DEC 2006, as presented; and grant permanent discharge to the Directors for the performance of their duties during the said FY; and approve that the charges that were not tax-deductible of EUR 27,582.00 | Mgmt | For | For | For | |||
4 | Receive the reports of the Board of Directors and the Auditors and approve the consolidated financial statements for the said FY, in the form presented to the meeting and grant permanent discharge to the Directors for the performance of their duties during the said FY | Mgmt | For | For | For | |||
5 | Approve the recommendations of the Board of Directors and resolves that the income for the FY of EUR 8,522,671.60 be appropriated as follows: earnings for the FY: EUR 8,522,671.60, retained earnings from previous year: EUR 55,492,645.81, total income for the FY: EUR 64,015,317.41; allocation: legal reserve: EUR -32,526.01, distributable income: EUR 63,982,791.40; the shareholders will receive a net dividend of EUR 0.60 per share, eligible for the 40% deduction provided by the French Tax Code; these dividends will be drawn upon the total income, as follows: dividend of EUR 0.60 per share: EUR -7,753,536.00, the balance being allocated to the retained earnings account: EUR 56,229,255.40 | Mgmt | For | For | For | |||
6 | Approve that the shareholders will receive a net dividend of EUR 0.60 per share; this dividend will be paid on 16 JUL 2007 | Mgmt | For | For | For | |||
7 | Receive the special report of the Auditors on agreements governed by Articles L. 225.38 ET SEQ of the French Commercial Code and approve the said report and the agreements referred to therein | Mgmt | For | For | For | |||
8 | Approve to renew the appointment of Mr. Patrick Bommart as a Director for a 6 year period | Mgmt | For | For | For | |||
9 | Approve to renew the appointment of Mr. Michel Sarazin as a Director for a 6 year period | Mgmt | For | For | For | |||
10 | Appoint cabinet Mazars Et Guerard as the Statutory Auditor, to replace Mrs. Rognant, for a 6 year period | Mgmt | For | For | For | |||
11 | Appoint Mr. Jean Saoud as a Deputy Auditor, to replace Mr. Brouard, for a 6 year period | Mgmt | For | For | For | |||
12 | Appoint KPMG as the Statutory AUDITOR, to replace Mr. Philippe Dabel, for the remainder of the latter's term of office, i.e. for one year, until the shareholders' meeting called to approve the financial statements for the FYE on 2007 | Mgmt | For | For | For | |||
13 | Appoint Mr. Denis Marange as the Deputy Auditor, to replace KPMG, for the remainder of the latter's term of office, i.e. for one year, until the shareholders' meeting called to approve the financial statements for the FYE on 2007 | Mgmt | For | For | For | |||
14 | Authorize the Board of Directors: to trade in the Company's shares on the stock market, subject to the conditions described below: maximum purchase price: EUR 100.00, minimum sale price: EUR 50.00, maximum number of shares to be acquired: 10% of the share capital i.e. on the basis of the current share capital comprised of 12,922,560 shares, maximum funds invested in the share buybacks: EUR 129,225,600.00; [Authority expires at the end of 18 months] and supersedes any and all earlier delegations to the same effect; and to take all necessary measures and accomplish all necessary formalities | Mgmt | For | For | For | |||
15 | Approve to award the total annual fees of EUR 150,000.00 to the Directors | Mgmt | For | For | For | |||
16 | Grant full powers to the bearer of an original, a copy or extract of the minutes of this meeting to carry out all filings, publications and other formalities prescribed by law | Mgmt | For | For | For | |||
17 | Authorize the Board of Directors: to grant, for free, on one or more occasions, existing or future shares, in favour of the Employees and-or the Corporate Officers of the Company and related Companies; these shares may not represent more than 1% of the share capital; [Authority expires at the end of 38 months]; and to take all necessary measures and accomplish all necessary formalities | Mgmt | For | For | For | |||
18 | Approve that the shareholders' meeting decides that, regarding the shares to be issued, the decision adopted in the first resolution shall lead to a capital increase by way of capitalizing reserves, profits or premiums, in favour of the beneficiaries of the said shares | Mgmt | For | For | For | |||
DELTA AND PINE LAND COMPANY | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CUSIP9 247357106 | 02/20/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR JOSEPH M. MURPHY | Mgmt | For | For | For | |||
1.2 | DIRECTOR RUDI E. SCHEIDT | Mgmt | For | For | For | |||
2 | TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING AUGUST 31, 2007 | Mgmt | For | For | For | |||
DELTA AND PINE LAND COMPANY | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CUSIP9 247357106 | 12/21/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 14, 2006, BY AND AMONG MONSANTO COMPANY, MONSANTO SUB, INC. AND DELTA AND PINE LANE COMPANY. | Mgmt | For | For | For | |||
2 | TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES CAST AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. | Mgmt | For | For | For | |||
DELTA PETROLEUM CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
DPTR | CUSIP9 247907207 | 01/29/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | TO APPROVE THE COMPANY'S 2007 PERFORMANCE AND EQUITY INCENTIVE PLAN. | Mgmt | For | Against | Against | |||
DELTA PETROLEUM CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
DPTR | CUSIP9 247907207 | 05/30/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR ROGER A. PARKER | Mgmt | For | For | For | |||
1.2 | DIRECTOR ALERON H. LARSON, JR. | Mgmt | For | For | For | |||
1.3 | DIRECTOR JERRIE F. ECKELBERGER | Mgmt | For | For | For | |||
1.4 | DIRECTOR JAMES B. WALLACE | Mgmt | For | For | For | |||
1.5 | DIRECTOR RUSSELL S. LEWIS | Mgmt | For | For | For | |||
1.6 | DIRECTOR KEVIN R. COLLINS | Mgmt | For | For | For | |||
1.7 | DIRECTOR JORDAN R. SMITH | Mgmt | For | For | For | |||
1.8 | DIRECTOR NEAL A. STANLEY | Mgmt | For | For | For | |||
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Mgmt | For | For | For | |||
DELTA PETROLEUM CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
DPTR | CUSIP9 247907207 | 10/17/2006 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR ROGER A. PARKER | Mgmt | For | For | For | |||
1.2 | DIRECTOR ALERON H. LARSON, JR. | Mgmt | For | For | For | |||
1.3 | DIRECTOR JERRIE F. ECKELBERGER | Mgmt | For | For | For | |||
1.4 | DIRECTOR JAMES B. WALLACE | Mgmt | For | For | For | |||
1.5 | DIRECTOR RUSSELL S. LEWIS | Mgmt | For | For | For | |||
1.6 | DIRECTOR KEVIN R. COLLINS | Mgmt | For | For | For | |||
1.7 | DIRECTOR JORDAN R. SMITH | Mgmt | For | For | For | |||
1.8 | DIRECTOR NEAL A. STANLEY | Mgmt | For | For | For | |||
1.9 | DIRECTOR JAMES P. VAN BLARCOM | Mgmt | For | For | For | |||
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Mgmt | For | For | For | |||
DENBURY RESOURCES INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
DNR | CUSIP9 247916208 | 05/15/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR RONALD G. GREENE | Mgmt | For | For | For | |||
1.2 | DIRECTOR DAVID I. HEATHER | Mgmt | For | For | For | |||
1.3 | DIRECTOR GREGORY L. MCMICHAEL | Mgmt | For | For | For | |||
1.4 | DIRECTOR GARETH ROBERTS | Mgmt | For | For | For | |||
1.5 | DIRECTOR RANDY STEIN | Mgmt | For | For | For | |||
1.6 | DIRECTOR WIELAND F. WETTSTEIN | Mgmt | For | For | For | |||
1.7 | DIRECTOR DONALD D. WOLF | Mgmt | For | For | For | |||
2 | PROPOSAL TO INCREASE THE NUMBER OF SHARES THAT MAY BE USED UNDER OUR 2004 OMNIBUS STOCK AND INCENTIVE PLAN | Mgmt | For | For | For | |||
3 | PROPOSAL TO INCREASE THE NUMBER OF SHARES THAT MAY BE USED UNDER OUR EMPLOYEE STOCK PURCHASE PLAN | Mgmt | For | For | For | |||
4 | PROPOSAL TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2007 | Mgmt | For | For | For | |||
DENISON MINES CORP. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
DML | CUSIP9 248356107 | 04/18/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | ELECTION OF DIRECTORS FOR ALL OF THE NOMINEES LISTED IN THE INFORMATION CIRCULAR. | Mgmt | For | For | For | |||
2 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS. | Mgmt | For | For | For | |||
DENISON MINES INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
DML | CUSIP9 248358103 | 11/20/2006 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | A SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH AS APPENDIX D" TO THE INFORMATION CIRCULAR, APPROVING AN ARRANGEMENT UNDER SECTION 182 OF THE BUSINESS CORPORATIONS ACT (ONTARIO) INVOLVING DENISON MINES INC., INTERNATIONAL URANIUM CORPORATION AND 2113537 ONTARIO INC., AND CERTAIN MATTERS RELATED THERETO, ALL AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR. " | Mgmt | For | For | For | |||
DENNY'S CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
DENN | CUSIP9 24869P104 | 05/23/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | ELECTION OF DIRECTOR: VERA K. FARRIS | Mgmt | For | For | For | |||
2 | ELECTION OF DIRECTOR: BRENDA J. LAUDERBACK | Mgmt | For | For | For | |||
3 | ELECTION OF DIRECTOR: NELSON J. MARCHIOLI | Mgmt | For | For | For | |||
4 | ELECTION OF DIRECTOR: ROBERT E. MARKS | Mgmt | For | For | For | |||
5 | ELECTION OF DIRECTOR: MICHAEL MONTELONGO | Mgmt | For | For | For | |||
6 | ELECTION OF DIRECTOR: HENRY J. NASELLA | Mgmt | For | For | For | |||
7 | ELECTION OF DIRECTOR: DONALD R. SHEPHERD | Mgmt | For | For | For | |||
8 | ELECTION OF DIRECTOR: DEBRA SMITHART-OGLESBY | Mgmt | For | For | For | |||
9 | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF DENNY'S CORPORATION AND ITS SUBSIDIARIES FOR THE YEAR ENDING DECEMBER 26, 2007. | Mgmt | For | For | For | |||
10 | STOCKHOLDER PROPOSAL REQUESTING A REPORT ON THE USE OF CONTROLLED-ATMOSPHERE KILLING BY POULTRY SUPPLIERS. | ShrHldr | Against | Against | For | |||
DESERT COMMUNITY BANK | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
DCBK | CUSIP9 25037Y109 | 05/08/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR CHARLES R. BRAMMER | For | For | For | ||||
1.2 | DIRECTOR DONALD P. BRITHINEE | For | For | For | ||||
1.3 | DIRECTOR TERRY E. CALDWELL | For | For | For | ||||
1.4 | DIRECTOR J. FRANK FERRE | For | For | For | ||||
1.5 | DIRECTOR ROBERT LOVINGOOD | For | For | For | ||||
1.6 | DIRECTOR ALLEN L. MCKELLIPS | For | For | For | ||||
1.7 | DIRECTOR ROBIN PELLISSIER | For | For | For | ||||
1.8 | DIRECTOR GEORGE VULICH | For | For | For | ||||
1.9 | DIRECTOR RONALD L. WILSON | For | For | For | ||||
1.10 | DIRECTOR CAROLL YULE | For | For | For | ||||
DIEBOLD, INCORPORATED | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
DBD | CUSIP9 253651103 | 04/26/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR LOUIS V. BOCKIUS III | Mgmt | For | For | For | |||
1.2 | DIRECTOR PHILLIP R. COX | Mgmt | For | For | For | |||
1.3 | DIRECTOR RICHARD L. CRANDALL | Mgmt | For | For | For | |||
1.4 | DIRECTOR GALE S. FITZGERALD | Mgmt | For | For | For | |||
1.5 | DIRECTOR PHILLIP B. LASSITER | Mgmt | For | For | For | |||
1.6 | DIRECTOR JOHN N. LAUER | Mgmt | For | For | For | |||
1.7 | DIRECTOR ERIC J. ROORDA | Mgmt | For | For | For | |||
1.8 | DIRECTOR THOMAS W. SWIDARSKI | Mgmt | For | For | For | |||
1.9 | DIRECTOR HENRY D.G. WALLACE | Mgmt | For | For | For | |||
1.10 | DIRECTOR ALAN J. WEBER | Mgmt | For | For | For | |||
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE CORPORATION'S INDEPENDENT AUDITORS FOR THE YEAR 2007. | Mgmt | For | For | For | |||
3 | TO APPROVE AMENDMENTS TO THE AMENDED CODE OF REGULATIONS OF DIEBOLD, INCORPORATED RELATING TO: MODERNIZATION AND CLARIFICATION OF EXISTING CODE. | Mgmt | For | For | For | |||
4 | TO APPROVE AMENDMENTS TO THE AMENDED CODE OF REGULATIONS OF DIEBOLD, INCORPORATED RELATING TO: A NEW NYSE REQUIREMENT REGARDING UNCERTIFICATED SHARES. | Mgmt | For | For | For | |||
5 | TO APPROVE AMENDMENTS TO THE AMENDED CODE OF REGULATIONS OF DIEBOLD, INCORPORATED RELATING TO: INDEMNIFICATION OF OFFICERS AND DIRECTORS. | Mgmt | For | For | For | |||
6 | TO APPROVE AMENDMENTS TO THE AMENDED CODE OF REGULATIONS OF DIEBOLD, INCORPORATED RELATING TO: NOTICE OF SHAREHOLDER PROPOSALS. | Mgmt | For | For | For | |||
7 | TO APPROVE AMENDMENTS TO THE AMENDED CODE OF REGULATIONS OF DIEBOLD, INCORPORATED RELATING TO: PERMITTING THE BOARD TO AMEND THE CODE TO THE EXTENT PERMITTED BY LAW. | Mgmt | For | For | For | |||
8 | TO CONSIDER SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. | Mgmt | For | For | For | |||
DIGI.COM BHD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y2070F100 | 05/08/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Receive and adopt the audited financial statements of the Company for the YE 31 DEC 2006 and the Directors' and the Auditors' reports thereon | Mgmt | For | For | For | |||
2 | Declare a final dividend of 57.5 SEN per ordinary share of MYR 0.10 each less 27% Income Tax for the FYE 31 DEC 2006 | Mgmt | For | For | For | |||
3 | Re-elect Mr. Christian Storm as a Director, who retires pursuant to Article 98(A) of the Company's Articles of Association | Mgmt | For | For | For | |||
4 | Re-elect Mr. Ragnar Holmen Korsaeth as a Director, who retires pursuant to Article 98(A) of the Company's Articles of Association | Mgmt | For | For | For | |||
5 | Re-appoint Messrs Ernst & Young, as the Auditors of the Company and authorize the Directors to fix their remuneration | Mgmt | For | For | For | |||
6 | Authority the Directors, subject always to the Companies Act,1965, the Articles of Association of the Company and the approvals of the relevant governmental/regulatory authorities, pursuant to Section 132D of the Companies Act, 1965, to issue shares in the Company from time to time and upon such terms and conditions and for such purposes as the Directors may deem fit provided that the aggregate number of shares issued pursuant to this resolution does not exceed 10% of the issued share capital of the Company for the time being and [Authority expires at the conclusion of the next AGM of the Company] | Mgmt | For | Against | Against | |||
7 | Authorize the Company and its subsidiaries, subject to the provisions of the Listing Requirements of Bursa Malaysia Securities Berhad, to enter into recurrent related party transactions of a revenue or trading nature with persons connected with Telenor as specified which are necessary for the day to day operations and/or in the ordinary course of business of the Company and its subsidiaries on terms not more favourable to the related parties than those generally available to the public and are not detrimental to the minority shareholders of the Company and that such approval shall continue to be in force until:- i) the conclusion of the next AGM of the Company following the general meeting at which this ordinary resolution shall be passed, at which time it will lapse, unless by a resolution passed at a general meeting, the authority conferred by this resolution is renewed; ii) the expiration of the period within which the next AGM after the date it is required to be held pursuant to Section 143(1) of the Comp | Mgmt | For | For | For | |||
DIVERSA CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CUSIP9 255064107 | 06/20/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR DR. FERNAND KAUFMANN | Mgmt | For | For | For | |||
1.2 | DIRECTOR MR. MARK LESCHLY | Mgmt | For | For | For | |||
2 | APPROVAL OF ISSUANCE OF DIVERSA COMMON STOCK PURSUANT TO THE MERGER. | Mgmt | For | For | For | |||
3 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS DIVERSA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007. | Mgmt | For | For | For | |||
4 | ADOPTION OF THE DIVERSA 2007 EQUITY INCENTIVE PLAN. | Mgmt | For | Against | Against | |||
5 | ADOPTION OF AN AMENDMENT TO THE DIVERSA EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THAT PLAN BY 1,500,000. | Mgmt | For | For | For | |||
6 | APPROVAL OF AN AMENDMENT TO DIVERSA'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 90,000,000 SHARES TO 170,000,000 SHARES. | Mgmt | For | For | For | |||
7 | APPROVAL OF AN AMENDMENT TO DIVERSA'S CERTIFICATE OF INCORPORATION TO REMOVE A PROVISION RELATED TO INDEMNIFICATION FOR DIVERSA'S AGENTS. | Mgmt | For | For | For | |||
8 | APPROVAL OF POSSIBLE ADJOURNMENT OF THE ANNUAL MEETING TO SOLICIT ADDITIONAL PROXIES FOR PROPOSAL NO. 2. | Mgmt | For | For | For | |||
DK UIL CO LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y98531109 | 03/22/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve the financial statement | Mgmt | For | For | For | |||
2 | Approve the partial amendment to the Articles of Incorporation, additional business objectives | Mgmt | For | Abstain | NA | |||
3 | Approve the Director nomination | Mgmt | For | For | For | |||
4 | Elect the Outside Directors as an Audit Committee Member | Mgmt | For | For | For | |||
5 | Approve the remuneration limit for the Executive | Mgmt | For | Abstain | NA | |||
DONG KUK STEEL MILL CO LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y20954106 | 03/23/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve the balance sheet, income statement and the proposed disposition on retained earning | Mgmt | For | For | For | |||
2 | Approve the partial amendment to the Articles on Incorporation: addition of purpose of Articles of Incorporation; change of number and details of preffered share; creation of convertable shares; amendment to provision of right certificates | Mgmt | For | Abstain | NA | |||
3 | Elect the Directors | Mgmt | For | For | For | |||
4 | Elect an Outside Director to the Audit Committee | Mgmt | For | For | For | |||
5 | Approve the limit of remuneration for the Directors | Mgmt | For | Abstain | NA | |||
DONGFANG ELECTRICAL MACHINERY CO LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y20958107 | 02/27/2007 | Unvoted | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Appoint Mr. Si Zefu as a Director of the Company | Mgmt | For | |||||
2 | Appoint Mr. Chen Xinyou as Director of the Company | Mgmt | For | |||||
DOWNER EDI LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Q32623151 | 11/01/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Receive and adopt the financial statements and reports of the Directors and the Auditors for the YE 30 JUN 2006 | For | ||||||
2 | Re-elect Mr. Chris J.S. Renwick as a Director, who retires in accordance with the Constitution of the Company | For | ||||||
3 | Elect Mr. Lucio Di Bartolomeo as a Director | For | ||||||
4 | Adopt the remuneration report for the YE 30 JUN 2006 | For | ||||||
DTS, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
DTSI | CUSIP9 23335C101 | 05/17/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR DANIEL E. SLUSSER | Mgmt | For | For | For | |||
1.2 | DIRECTOR JOSEPH A. FISCHER | Mgmt | For | For | For | |||
2 | TO RATIFY AND APPROVE PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR FISCAL YEAR 2007. | Mgmt | For | For | For | |||
3 | TO APPROVE THE 2003 EQUITY INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Mgmt | For | Against | Against | |||
EAST WEST BANCORP, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
EWBC | CUSIP9 27579R104 | 05/31/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR PEGGY CHERNG | Mgmt | For | For | For | |||
1.2 | DIRECTOR JULIA S. GOUW | Mgmt | For | For | For | |||
1.3 | DIRECTOR JOHN LEE | Mgmt | For | For | For | |||
2 | APPROVAL OF PERFORMANCE-BASED BONUS PLAN | Mgmt | For | For | For | |||
3 | APPROVAL OF PERFORMANCE STOCK | Mgmt | For | For | For | |||
4 | RATIFY SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR | Mgmt | For | For | For | |||
EASTERN PLATINUM LIMITED | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
ELR | CUSIP9 276855103 | 11/22/2006 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | TO FIX THE NUMBER OF DIRECTORS AT 6. | Mgmt | For | For | For | |||
2.1 | DIRECTOR IAN T. ROZIER | Mgmt | For | For | For | |||
2.2 | DIRECTOR DAVID W. COHEN | Mgmt | For | For | For | |||
2.3 | DIRECTOR GORDON B. KEEP | Mgmt | For | For | For | |||
2.4 | DIRECTOR JEFFREY B. AHBE | Mgmt | For | For | For | |||
2.5 | DIRECTOR JOHN R. HAWKRIGG | Mgmt | For | For | For | |||
2.6 | DIRECTOR J. MERFYN ROBERTS | Mgmt | For | For | For | |||
3 | TO APPOINT DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANTS. | Mgmt | For | For | For | |||
EASTERN PROPERTY HOLDINGS LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G29099101 | 05/03/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. | |||||||
2 | Approve the annual report of the Company for the YE 31 DEC 2006 | Mgmt | For | For | For | |||
3 | Re-elect PricewaterhouseCoopers SA as the Company's Auditor for an additional period of 1 year | Mgmt | For | For | For | |||
4 | Approve to increase the authorized the share capital from 4,500,000 shares to 9,000,000 shares in order to accommodate potential future needs for additional capital | Mgmt | For | For | For | |||
5 | Approve that a dividend of USD 1.75 be paid to shareholders out of disposable net rental income | Mgmt | For | For | For | |||
6 | Authorize the Board of Directors to issue shares out of authorized but unissued capital, and to purchase, redeem or otherwise acquire any of the Company's own shares for such consideration as they consider fit, and either cancel or hold such shares as treasury shares | Mgmt | For | For | For | |||
7 | Miscellaneous | |||||||
ECHELON CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
ELON | CUSIP9 27874N105 | 05/15/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR RICHARD M. MOLEY | Mgmt | For | For | For | |||
1.2 | DIRECTOR BETSY RAFAEL | Mgmt | For | For | For | |||
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Mgmt | For | For | For | |||
ECHO INVESTMENT S.A. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS X1896T105 | 03/05/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL 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. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU | |||||||
2 | Opening of the meeting | Mgmt | For | For | For | |||
3 | Elect the Chairman | Mgmt | For | For | For | |||
4 | Approve the list of attendance | Mgmt | For | For | For | |||
5 | Approve to state if the meeting has been convened in conformity of regulations and assuming its capability to pass valid resolutions | Mgmt | For | For | For | |||
6 | Elect the Voting Commission | Mgmt | For | For | For | |||
7 | Approve the agenda | Mgmt | For | Abstain | NA | |||
8 | Approve to sell organized part of the Enterprise by apport to the Company from Capital Group of Echo Investment SA | Mgmt | For | For | For | |||
9 | Free motion | |||||||
10 | Closing of the meeting | Mgmt | For | For | For | |||
ECHO INVESTMENT S.A. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS X1896T105 | 05/29/2007 | Take No Action | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL 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. THANK YOU. | TNA | ||||||
2 | Opening of the meeting | Mgmt | For | TNA | NA | |||
3 | Elect the Chairman | Mgmt | For | TNA | NA | |||
4 | Approve to make the list of attendance | Mgmt | For | TNA | NA | |||
5 | Approve to state if the meeting has been convened in conformity of regulations and assuming its capability to pass valid resolutions | Mgmt | For | TNA | NA | |||
6 | Elect the Voting Commission | Mgmt | For | TNA | NA | |||
7 | Approve the agenda | Mgmt | For | TNA | NA | |||
8 | Receive the Management Board report on the Company's activity and the financial statement for 2006 | Mgmt | For | TNA | NA | |||
9 | Receive the Supervisory Board statement | Mgmt | For | TNA | NA | |||
10 | Approve the Management Board statement on the Company's activity and the financial statement for 2006 | Mgmt | For | TNA | NA | |||
11 | Approve the Mangement Board report on the capital Group activity and the consolidated financial statement | Mgmt | For | TNA | NA | |||
12 | Approve the distribution of profits | Mgmt | For | TNA | NA | |||
13 | Grant discharge to the Management Board | Mgmt | For | TNA | NA | |||
14 | Grant discharge to the Supervisory Board | Mgmt | For | TNA | NA | |||
15 | Approve to fix the quantity of the Supervisory Board composition and elect the Supervisory Board Members for 2006 | Mgmt | For | TNA | NA | |||
16 | Free motions | TNA | ||||||
17 | Closing of the meeting | Mgmt | For | TNA | NA | |||
EDF ENERGIES NOUVELLES, NANTERRE | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS F31932100 | 05/30/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. | |||||||
2 | French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative. | |||||||
3 | Receive the reports of the Board of the Directors and the Auditors and approve the Company's financial statements for the YE in 2006, as presented | Mgmt | For | For | For | |||
4 | Receive the reports of the Board of the Directors and the Auditors and approve the consolidated financial statements for the said FY, in the form presented to the meeting | Mgmt | For | For | For | |||
5 | Approve the recommendation of the Board of the Directors and resolves that the income for the FY be appropriated as follows: the shareholders' meeting resolves to record the loss for the year of EUR 322,237.00 as a deficit in retained earnings; following this appropriation, the retained earnings account will show a new balance of EUR 4,270,427.00, other reserves: EUR 3,080,071.00, retained earnings: EUR 4,270,427.00, distributable total EUR: 7,350,498.00, dividends distributed: EUR 6,826,020.70, drawn upon as follows: retained earnings: EUR 4,270,427.00 the balance from the other reserves: EUR 2,555,593.70, the shareholders will receive a net dividend of EUR 0.11 per share for 62,054,734 shares, and will entitle to the 40% deduction provided by the French tax code; this dividend will be paid on 15 JUN 2007; in accordance with the regulation in force, the shareholders' meeting recalls that no dividend was paid for the previous 3 FY's | Mgmt | For | For | For | |||
6 | Receive the special report of the Auditors on agreements governed by Articles L-225-38 Et Seq. of the French Commercial Code and approve the said report and the agreements referred to therein | Mgmt | For | For | For | |||
7 | Receive the special report of the Auditors on agreements governed by Article L-225-38, of the French Commercial Code and ratify the said report and the agreement referred to therein, according to Article L-225-42 | Mgmt | For | For | For | |||
8 | Approve the reports of the Chairman of the Board of the Directors on the conditions for the preparation and the organization of the work of the Board, and the Auditors on the internal audit procedures in accounting and financial matters | Mgmt | For | For | For | |||
9 | Approve to award total annual fees of EUR 80,000 to the Board of the Directors | Mgmt | For | For | For | |||
10 | Approve to renew the appointment of Mr. EDF, as a Director for a 6-year period | Mgmt | For | For | For | |||
11 | Approve to renew the appointment of Mr. EDEV, as a Director for a 6-year period | Mgmt | For | For | For | |||
12 | Ratify the co-optation of Mr. Jean-Louis Mathias as a Director, to replace Mr. Paul Rossines, for the remainder of Mr. Paul Rossines' term of office, i.e. until the shareholders' meeting called to approve the financial statement for the FY 2009 | Mgmt | For | For | For | |||
13 | Authorize the Board of the Directors: to buy back the Company's shares on the open market, subject to the conditions described: maximum purchase price EUR: 65.00, maximum number of shares to be acquired 10% of the share capital, maximum funds invested in the share buybacks: EUR 150,000,000.00; [Authority expires at the end of 18 months]; the number of shares acquired by the Company with a view to their retention or their subsequent slivery in payment or exchange as part of a merger, divestment or capital contribution cannot exceed 5% of its capital; and to take all necessary measure and accomplish all necessary formalities; this authorization supersedes the fraction unused of the authorization granted by the combined shareholders' meeting of 18 SEP 2006 in its Resolution 2 | Mgmt | For | Against | Against | |||
14 | Grant full powers to the bearer of an original, a copy or extract of the minutes of this meeting to carry out all filings, publication and other formalities prescribed by law | Mgmt | For | For | For | |||
15 | Authorize the Board of the Directors: to reduce the share capital on one or more occasions, by canceling all or part of the shares held by the Company in connection with a Stock Repurchase Plan up to a maximum of 10% of the share capital over a 24 months period; [Authority expires at the end of 18 months]; and to take all necessary measure and accomplish all necessary formalities; this authorization supersedes the fraction unused to eh authorization granted by the combined shareholders' meting of SEP 2006 in its Resolution 11 | Mgmt | For | For | For | |||
16 | Authorize the Board of the Directors: to grant, for free, on one or more occasions, existing or future shares, in favors of the Employees, Managers and the Corporate Officers of the Company and related Companies; they may not represent more than 1% of the share capital; [Authority expires at the end of 38 months]; and to take all necessary measures and accomplish all necessary formalities | Mgmt | For | For | For | |||
17 | Grant full powers to the bearer of an original, a copy or extract of the minutes of this meeting to carry out all filings, publications and other formalities prescribed by law | Mgmt | For | For | For | |||
EGIS PLC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS X1897P128 | 01/24/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 24 JAN 2007 AT 1500 HRS CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU | |||||||
2 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL 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. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | |||||||
3 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. | |||||||
4 | PLEASE NOTE THAT THE BOARD OF DIRECTORS HAS PROPOSED TO PAY A DIVIDEND OF HUF 120 FOR EACH REGISTERED ORDINARY SHARE. THANK YOU. | |||||||
5 | Approve the report of the Board of Directors on the Business performance of the Company in 2005/2006 in accordance with the International Financial Reporting Standards [IFRS] | Mgmt | For | For | For | |||
6 | Approve the Supervisory Boards opinion on the report prepared in accordance with IFRS | Mgmt | For | For | For | |||
7 | Approve the Auditors opinion on the report prepared in accordance with IFRS | Mgmt | For | For | For | |||
8 | Approve the report of the Board of Directors on the business performance of the Company in 2005/2006 in accordance with Hungarian Accounting Standards [HAS] | Mgmt | For | For | For | |||
9 | Approve the proposal of the Board of Directors for determination and appropriation of the 2005/2006 profit | Mgmt | For | For | For | |||
10 | Approve the Supervisory Boards opinion on the report prepared in accordance with Hungarian Accounting Standards | Mgmt | For | For | For | |||
11 | Approve the Auditors opinion on the report prepared in accordance with Hungarian Accounting Standards | Mgmt | For | For | For | |||
12 | Approve the report of the Board of Directors on the consolidated business performance of the Company in 2005/2006 [IFRS] | Mgmt | For | For | For | |||
13 | Approve the Supervisory Boards opinion on the consolidated report [IRFS] | Mgmt | For | For | For | |||
14 | Approve the Auditors opinion on the consolidated report [IFRS] | Mgmt | For | For | For | |||
15 | Elect the Members of the Supervisory Board | Mgmt | For | For | For | |||
16 | Elect the Auditor | Mgmt | For | For | For | |||
17 | Amend the Articles of Association | Mgmt | For | For | For | |||
18 | Amend the rules of procedure of the Supervisory Board | Mgmt | For | For | For | |||
19 | Elect the Member of the Audit Committee | Mgmt | For | For | For | |||
20 | Approve to determine the Officials remuneration for 2006/2007 | Mgmt | For | For | For | |||
EHEALTH INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
EHTH | CUSIP9 28238P109 | 06/06/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR MICHAEL D. GOLDBERG | Mgmt | For | For | For | |||
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF EHEALTH, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Mgmt | For | For | For | |||
EKORNES ASA | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS R20126109 | 05/10/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL 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 | |||||||
2 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | |||||||
3 | Approve the registration, invitations and agenda | Mgmt | For | For | For | |||
4 | Elect the Chairman of the meeting | Mgmt | For | For | For | |||
5 | Approve the 2006 annual report and accounts | Mgmt | For | For | For | |||
6 | Receive the Board of Directors' statement on remuneration paid to the Senior Employees | Mgmt | For | For | For | |||
7 | Approve the remuneration of Board Members, the Auditor and the Election Committee | Mgmt | For | For | For | |||
8 | Elect the Board Members | Mgmt | For | For | For | |||
9 | Authorize the Board to increase the share capital through subscription of new shares and to acquire own shares otherwise than subscription | Mgmt | For | For | For | |||
ELDORADO GOLD CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
EGO | CUSIP9 284902103 | 05/24/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | TO FIX THE NUMBER OF DIRECTORS AT EIGHT (8). | Mgmt | For | For | For | |||
2.1 | DIRECTOR JOHN S. AUSTON | Mgmt | For | For | For | |||
2.2 | DIRECTOR K. ROSS CORY | Mgmt | For | For | For | |||
2.3 | DIRECTOR ROBERT R. GILMORE | Mgmt | For | For | For | |||
2.4 | DIRECTOR GEOFFREY A. HANDLEY | Mgmt | For | For | For | |||
2.5 | DIRECTOR WAYNE D. LENTON | Mgmt | For | For | For | |||
2.6 | DIRECTOR HUGH C. MORRIS | Mgmt | For | For | For | |||
2.7 | DIRECTOR DONALD M. SHUMKA | Mgmt | For | For | For | |||
2.8 | DIRECTOR PAUL N. WRIGHT | Mgmt | For | For | For | |||
3 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. | Mgmt | For | For | For | |||
4 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF. | Mgmt | For | Against | Against | |||
ELECTRICITY GENERATING PUBLIC CO LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y22834116 | 04/23/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID: 364817 DUE TO ADDITIONAL RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | |||||||
2 | PLEASE NOTE THAT PARTIAL AND SPLIT VOTING IS ALLOWED. THANK YOU. | |||||||
3 | Approve the minutes of the shareholders EGM No. 1/2006 held on 01 DEC 2006 | Mgmt | For | For | For | |||
4 | Acknowledge the Company's annual report for the year 2006 and the payment of the interim dividend of THB 2 per share on 26 SEP 2006 | Mgmt | For | For | For | |||
5 | Approve the balance sheet and statement of income as at 31 DEC 2006 | Mgmt | For | For | For | |||
6 | Approve the appropriation of net profit and the payment of final dividend of THB 2 per share | Mgmt | For | For | For | |||
7 | Appoint the Auditors and approve to determine the audit fee | Mgmt | For | For | For | |||
8 | Re-elect Mr. Worawit Khamkanist as a Director | Mgmt | For | For | For | |||
9 | Re-elect Mr. Chomnong Wongsawang as a Director | Mgmt | For | For | For | |||
10 | Re-elect Mr. Sombat Sarntijaree as a Director | Mgmt | For | For | For | |||
11 | Re-elect Mr. Hideaki Tomiku as a Director | Mgmt | For | For | For | |||
12 | Re-elect Mr.Visit Akaravinak as a Director | Mgmt | For | For | For | |||
13 | Approve to fix the number of Directors | Mgmt | For | For | For | |||
14 | Elect Mr. Thanapich Mulapruk as a New Independent Director | Mgmt | For | For | For | |||
15 | Approve the remuneration of the Directors | Mgmt | For | For | For | |||
16 | Other business | |||||||
ELECTRICITY GENERATING PUBLIC CO LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y22834116 | 12/01/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE ALLOWED FOR THIS MEETING. THANK YOU. | |||||||
2 | Adopt the minutes of the 2006 AGM of shareholders on 24 APR 2006 | For | ||||||
3 | Approve the connected transaction for the acquisition of shares in BLCP Power Company Limited | For | ||||||
4 | Appoint a new Independent Director | For | ||||||
5 | Other business if any | |||||||
ELICA S.P.A., ANCONA | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS T36140100 | 06/25/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 28 JUNE 2007 AT 1500 HRS. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. | |||||||
2 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. | |||||||
3 | Approve a Stock Option Plan reserved to employees, including Managers, Cooperators and Executive Directors of the Company and of the companies controlled by, considered as key resources for the accomplishment of growth and development of the Company goals, as per Article 114 BIS of Law Decree 58 1998 | Mgmt | For | Abstain | NA | |||
4 | Amend the Articles 11, 16, 17, 19, 24, 25, 26, of the Index of Title VI and of Article 26 of Corporate By-laws also to adhere dispositions of Law 262 2005 and Law Decree 303 2006, related and consequential resolutions | Mgmt | For | Abstain | NA | |||
ELKCORP | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CUSIP9 287456107 | 10/31/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR THOMAS D. KAROL | Mgmt | For | For | For | |||
1.2 | DIRECTOR DALE V. KESLER | Mgmt | For | For | For | |||
2 | RATIFICATION OF GRANT THORNTON LLP AS AUDITORS FOR FISCAL 2007 | Mgmt | For | For | For | |||
ELRINGKLINGER AG, DETTINGEN/ERMS | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS D2462K108 | 05/25/2007 | Unvoted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED DEPENDING ON SOME SUBCUSTODIANS' PROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | |||||||
2 | Presentation of the financial statements and annual report for the 2006 FY with the report of the Supervisory Board, the Group financial statements and the Group annual report | |||||||
3 | Resolution on the appropriation of the distributable profit of EUR 24,000,000 as follows: payment of a dividend of EUR 1.25 per no-par share, ex-dividend and payable date: 29 MAY 2007 | Mgmt | For | |||||
4 | Ratification of the acts of the Board of Managing Directors | Mgmt | For | |||||
5 | Ratification of the acts of the Supervisory Board | Mgmt | For | |||||
6 | Appointment of Auditors for the 2007 FY: KPMG Deutsche Treuhand-Gesellschaft AG, Stuttgart | Mgmt | For | |||||
7 | Resolution on amendments to the Articles of Association in accordance with the new Transparency Directive Implementation Law Section 3(1), regarding announcements of the Company being published in the Electronic Federal Gazette; Section 3(2), regarding the Company being authorized to transmit information to registered shareholders by electronic means, given shareholder consent | Mgmt | For | |||||
EMECO HOLDINGS LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Q34648107 | 11/28/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Receive the financial report, the Directors' report and the Independent Audit report of the Company for the FYE 30 JUN 2006 | |||||||
2 | Questions and comments | |||||||
3 | Elect Mr. Stuart Fitton as a Non-Executive Director of the Company, who retires in accordance with Clause 19.5 of the Company's Constitution | For | ||||||
4 | Elect Mr. Peter Johnston as a Non-Executive Director of the Company, who retires in accordance with Clause 19.5 of the Company's Constitution | For | ||||||
5 | Adopt the remuneration report for the FYE 30 JUN 2006 | For | ||||||
6 | Appoint KPMG as the Auditor of Emeco Holdings Limited, for the purpose of Section 327B(1)(a) of the Corporations Act, and for all other purposes, as specified | For | ||||||
ENERGEM RESOURCES INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
ENM | CUSIP9 29267S105 | 06/22/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | TO FIX THE NUMBER OF DIRECTORS AT EIGHT. | Mgmt | For | For | For | |||
2.1 | DIRECTOR ANTHONY CLEMENTS | Mgmt | For | For | For | |||
2.2 | DIRECTOR RICHARD DORFMAN | Mgmt | For | For | For | |||
2.3 | DIRECTOR BRUCE HOLMES | Mgmt | For | For | For | |||
2.4 | DIRECTOR D.P. (JIMMY) KANAKAKIS | Mgmt | For | For | For | |||
2.5 | DIRECTOR BRIAN MENELL | Mgmt | For | For | For | |||
2.6 | DIRECTOR ROBERT RAINEY | Mgmt | For | For | For | |||
2.7 | DIRECTOR ANTONIO TEIXEIRA | Mgmt | For | For | For | |||
2.8 | DIRECTOR PETER WRAY | Mgmt | For | For | For | |||
3 | APPOINTMENT OF KPMG INC., OF PARKTOWN, SOUTH AFRICA AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR. | Mgmt | For | For | For | |||
ENERGEM RESOURCES INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
ENM | CUSIP9 29267S105 | 07/31/2006 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | TO FIX THE NUMBER OF DIRECTORS AT SIX (6). | Mgmt | For | For | For | |||
2.1 | DIRECTOR ANTHONY CLEMENTS | Mgmt | For | For | For | |||
2.2 | DIRECTOR RICHARD DORFMAN | Mgmt | For | For | For | |||
2.3 | DIRECTOR BRUCE HOLMES | Mgmt | For | For | For | |||
2.4 | DIRECTOR BRIAN MENELL | Mgmt | For | For | For | |||
2.5 | DIRECTOR ROBERT RAINEY | Mgmt | For | For | For | |||
2.6 | DIRECTOR ANTONIO TEIXEIRA | Mgmt | For | For | For | |||
3 | APPOINTMENT OF KPMG INC. AS AUDITOR FOR THE ENSUING YEAR. | Mgmt | For | For | For | |||
4 | TO APPROVE AMENDMENT NO. 5 TO THE COMPANY'S EMPLOYEES' AND DIRECTORS' EQUITY INCENTIVE PLAN TO CONVERT THE SHARE OPTION PLAN COMPONENT TO A ROLLING 9% PLAN" AND TO INCREASE THE NUMBER OF COMMON SHARES AVAILABLE UNDER THE SHARE BONUS PLAN COMPONENT TO 1,500,000 SHARES. " | Mgmt | For | For | For | |||
5 | TO APPROVE PROPOSED ISSUANCE OF UP TO 245,368 COMMON SHARES OF THE COMPANY IN SETTLEMENT OF MANAGEMENT COMPENSATION OWING BY THE COMPANY. | Mgmt | For | For | For | |||
ENERGEN CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
EGN | CUSIP9 29265N108 | 04/25/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR STEPHEN D. BAN | Mgmt | For | For | For | |||
1.2 | DIRECTOR JULIAN W. BANTON | Mgmt | For | For | For | |||
1.3 | DIRECTOR T. MICHAEL GOODRICH | Mgmt | For | For | For | |||
1.4 | DIRECTOR WM. MICHAEL WARREN, JR. | Mgmt | For | For | For | |||
1.5 | DIRECTOR JAMES T. MCMANUS, II | Mgmt | For | For | For | |||
2 | PROPOSAL TO APPROVE AMENDMENTS TO AND RATIFY ENERGEN CORPORATION'S 1997 STOCK INCENTIVE PLAN | Mgmt | For | For | For | |||
3 | PROPOSAL TO APPROVE ENERGEN CORPORATION'S ANNUAL INCENTIVE COMPENSATION PLAN | Mgmt | For | For | For | |||
4 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Mgmt | For | For | For | |||
ENERGY RESOURCES OF AUSTRALIA LTD ERA | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Q35254111 | 04/16/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Review by the Chairman of the Board and the Chief Executive Officer | |||||||
2 | Receive the financial report for the YE 30 DEC 2006, and the related Directors' report, Directors' declaration, and the Auditor's report | |||||||
3 | Approve the remuneration report for the FYE 31 DEC 2006 | Mgmt | For | For | For | |||
4 | Elect Mr. Peter Taylor, as a Director, who retires in accordance with the Company's Constitution | Mgmt | For | For | For | |||
5 | Re-elect Mr. David Klingner as a Director, who retires by rotation in accordance with Rule 3.8 of the Company's Constitution | Mgmt | For | For | For | |||
ENERSYS | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
ENS | CUSIP9 29275Y102 | 07/20/2006 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR HWAN-YOON F. CHUNG | Mgmt | For | For | For | |||
1.2 | DIRECTOR MICHAEL C. HOFFMAN | Mgmt | For | For | For | |||
1.3 | DIRECTOR ARTHUR T. KATSAROS | Mgmt | For | For | For | |||
2 | APPROVAL OF THE ENERSYS 2006 EQUITY INCENTIVE PLAN | Mgmt | For | For | For | |||
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS ENERSYS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2007 | Mgmt | For | For | For | |||
ENTERTAINMENT RIGHTS PLC, LONDON | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G30778107 | 05/31/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Receive and adopt the audited financial statements of the Company for the FYE 31 DEC 2006 together with the reports of the Directors and the Auditors thereon | Mgmt | For | For | For | |||
2 | Receive and approve the Directors' remuneration report for the FYE 31 DEC 2006 | Mgmt | For | For | For | |||
3 | Re-elect Mr. Julian Paul as a Director | Mgmt | For | For | For | |||
4 | Re-elect Mr. Mike Heap as a Director | Mgmt | For | For | For | |||
5 | Re-appoint KPMG Audit PLC as the Auditors and authorize the Directors to fix their remuneration | Mgmt | For | For | For | |||
6 | Authorize the Company to make market purchases [Section 163(3) of the Companies Act 1985] on the London Stock Exchange of up to 73,238,830 ordinary shares of 5p each in the capital of the Company, at a minimum price of 5p and the maximum price [exclusive of expenses] which may be paid for such shares is 5% above the average of the middle market quotations derived from the London Stock Exchange Daily Official List, over the previous 5 business days; [Authority expires the earlier of the conclusion of the AGM of the Company in 2008 or 15 months]; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry | Mgmt | For | For | For | |||
7 | Approve and adopt the rules of the Entertainment Rights Plc Unapproved Share Option Plan [the 2007 Unapproved Plan] in the form [or substantially in the form] as specified and authorize the Directors to do all acts and things necessary or expedient to carry the 2007 Unapproved Plan into effect; authorize the Directors to establish further Schemes based on the 2007 Unapproved Plan [or to make amendments to the rules of the 2007 Unapproved Plan] to take account of any local tax, exchange control or securities laws in any overseas territories, but not so as to exceed the Scheme limits of the 2007 Unapproved Plan and to grant options over ordinary shares in the authorized but unissued share capital of the Company in accordance with the 2007 Unapproved Plan, and to allot and issue shares upon the exercise of such options | Mgmt | For | For | For | |||
8 | Approve and adopt, subject to HM Customs and revenue, the rules of the Entertainment Rights Plc approved Share Option Plan [the 2007 Approved Plan] as specified and authorize the Directors to do all acts and things necessary or expedient to carry the 2007 Approved Plan into effect, including for the purpose of obtaining the approval of HM Customs and Revenue to the Plan; and authorize the Directors to establish further schemes based on the 2007 Approved Plan [or to make amendments to the rules of the 2007 Approved Plan] to take account of any local tax, exchange control or securities laws in any overseas territories, but not so as to exceed the scheme limits of the 2007 Approved Plan and to grant options over ordinary shares in the authorized but unissued share capital of the Company in accordance with the 2007 Approved Plan, and to allot and issue shares upon the exercise of such options | Mgmt | For | For | For | |||
EUROBANCSHARES, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
EUBK | CUSIP9 298716101 | 04/30/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR J.R.G. CUETARA AGUILAR | Mgmt | For | For | For | |||
1.2 | DIRECTOR A.R. PAVIA BIBILONI | Mgmt | For | For | For | |||
1.3 | DIRECTOR WILLIAM TORRES TORRES | Mgmt | For | For | For | |||
EURONET WORLDWIDE, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
EEFT | CUSIP9 298736109 | 05/17/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR MICHAEL J. BROWN | Mgmt | For | For | For | |||
1.2 | DIRECTOR ANDREW B. SCHMITT | Mgmt | For | For | For | |||
1.3 | DIRECTOR M. JEANNINE STRANDJORD | Mgmt | For | For | For | |||
2 | TO RATIFY THE APPOINTMENT OF KPMG AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2007. | Mgmt | For | For | For | |||
EUROPEAN MINERALS CORP | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G3192Y100 | 06/14/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual/Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Receive the audited consolidated financial statements of the Corporation for the FYE 31 DEC 2006 together with the report of the Auditors thereon | |||||||
2 | Appoint Auditors for the Corporation for the ensuing year at a remuneration to be fixed by the Directors | Mgmt | For | For | For | |||
3 | Elect Directors to the Board of Directors of the Corporation | Mgmt | For | For | For | |||
4 | Amend the Corporation's Stock Option Plan as specified | Mgmt | For | For | For | |||
5 | Approve the form of Memorandum and Article of Association as specified | Mgmt | For | For | For | |||
6 | Transact other business | |||||||
EXELIXIS, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
EXEL | CUSIP9 30161Q104 | 05/01/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR ALAN M. GARBER | Mgmt | For | For | For | |||
1.2 | DIRECTOR VINCENT T. MARCHESI | Mgmt | For | For | For | |||
1.3 | DIRECTOR CARL B. FELDBAUM | Mgmt | For | For | For | |||
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS EXELIXIS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 28, 2007. | Mgmt | For | For | For | |||
EXLSERVICE HOLDINGS, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
EXLS | CUSIP9 302081104 | 06/13/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR EDWARD V. DARDANI | Mgmt | For | For | For | |||
1.2 | DIRECTOR ROHIT KAPOOR | Mgmt | For | For | For | |||
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. | Mgmt | For | For | For | |||
FAIRCHILD SEMICONDUCTOR INTL., INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
FCS | CUSIP9 303726103 | 05/02/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR RICHARD A. AURELIO | Mgmt | For | For | For | |||
1.2 | DIRECTOR CHARLES P. CARINALLI | Mgmt | For | For | For | |||
1.3 | DIRECTOR ROBERT F. FRIEL | Mgmt | For | For | For | |||
1.4 | DIRECTOR THOMAS L. MAGNANTI | Mgmt | For | For | For | |||
1.5 | DIRECTOR KEVIN J. MCGARITY | Mgmt | For | For | For | |||
1.6 | DIRECTOR BRYAN R. ROUB | Mgmt | For | For | For | |||
1.7 | DIRECTOR RONALD W. SHELLY | Mgmt | For | For | For | |||
1.8 | DIRECTOR WILLIAM N. STOUT | Mgmt | For | For | For | |||
1.9 | DIRECTOR MARK S. THOMPSON | Mgmt | For | For | For | |||
2 | PROPOSAL TO APPROVE THE FAIRCHILD SEMICONDUCTOR 2007 STOCK PLAN. | Mgmt | For | Against | Against | |||
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Mgmt | For | For | For | |||
FEDERAL SIGNAL CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
FSS | CUSIP9 313855108 | 04/24/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR JOHN F. MCCARTNEY* | Mgmt | For | For | For | |||
1.2 | DIRECTOR ROBERT M. GERRITY* | Mgmt | For | For | For | |||
1.3 | DIRECTOR ROBERT S. HAMADA* | Mgmt | For | For | For | |||
1.4 | DIRECTOR BRENDA REICHELDERFER** | Mgmt | For | For | For | |||
2 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS FEDERAL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Mgmt | For | For | For | |||
FIRST CALGARY PETES LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
FPL | CUSIP9 319384301 | 06/20/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual/Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve to fix the number of Directors of the Corporation at 9 | Mgmt | For | For | For | |||
2 | Elect the Directors | Mgmt | For | For | For | |||
3 | Appoint KPMG LLP, Chartered Accountants, as the Auditors of the Company for the ensuing year and authorize the Directors to fix their remuneration as such | Mgmt | For | For | For | |||
4 | Approve certain amendments to the Company's Stock Option Plan as specified | Mgmt | For | Against | Against | |||
5 | Approve certain amendments to the Company's By-laws as specified | Mgmt | For | For | For | |||
FIRST CALGARY PETROLEUMS LTD. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
FPL | CUSIP9 319384301 | 06/20/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual/Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | TO FIX THE NUMBER OF DIRECTORS OF THE CORPORATION AT NINE (9). | Mgmt | For | For | For | |||
2 | THE ELECTION OF DIRECTORS, AS DESCRIBED IN THE INFORMATION CIRCULAR - PROXY STATEMENT OF THE COMPANY DATED MAY 24, 2007 (THE INFORMATION CIRCULAR"). " | Mgmt | For | For | For | |||
3 | THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND THE AUTHORIZATION OF THE DIRECTORS TO FIX THEIR REMUNERATION AS SUCH. | Mgmt | For | For | For | |||
4 | AN ORDINARY RESOLUTION APPROVING CERTAIN AMENDMENTS TO THE COMPANY'S STOCK OPTION PLAN, AS DESCRIBED IN THE INFORMATION CIRCULAR. | Mgmt | For | Against | Against | |||
5 | AN ORDINARY RESOLUTION APPROVING CERTAIN AMENDMENTS TO THE COMPANY'S BY-LAWS, AS DESCRIBED IN THE INFORMATION CIRCULAR. | Mgmt | For | For | For | |||
FIRST COMMUNITY BANCORP | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
FCBP | CUSIP9 31983B101 | 05/16/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR MARK N. BAKER | Mgmt | For | For | For | |||
1.2 | DIRECTOR STEPHEN M. DUNN | Mgmt | For | For | For | |||
1.3 | DIRECTOR GARY W. DEEMS | Mgmt | For | For | For | |||
1.4 | DIRECTOR JOHN M. EGGEMEYER | Mgmt | For | For | For | |||
1.5 | DIRECTOR BARRY C. FITZPATRICK | Mgmt | For | For | For | |||
1.6 | DIRECTOR GEORGE E. LANGLEY | Mgmt | For | For | For | |||
1.7 | DIRECTOR SUSAN E. LESTER | Mgmt | For | For | For | |||
1.8 | DIRECTOR TIMOTHY B. MATZ | Mgmt | For | For | For | |||
1.9 | DIRECTOR ARNOLD W. MESSER | Mgmt | For | For | For | |||
1.10 | DIRECTOR DANIEL B. PLATT | Mgmt | For | For | For | |||
1.11 | DIRECTOR ROBERT A. STINE | Mgmt | For | For | For | |||
1.12 | DIRECTOR MATTHEW P. WAGNER | Mgmt | For | For | For | |||
1.13 | DIRECTOR DAVID S. WILLIAMS | Mgmt | For | For | For | |||
2 | TO APPROVE THE MATERIAL TERMS OF THE COMPANY'S 2007 EXECUTIVE INCENTIVE PLAN. | Mgmt | For | For | For | |||
3 | TO TRANSACT ANY OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING AND AT ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF. | Mgmt | For | Abstain | NA | |||
FIRST GEN CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y2518H114 | 05/09/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 366015 DUE TO RECEIPT OF AN ADDITIONAL RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | |||||||
2 | Call to order | Mgmt | For | For | For | |||
3 | Approve the certification of notice and determination of quorum | Mgmt | For | For | For | |||
4 | Approve the minutes of the AGM held on 10 MAY 2006 | Mgmt | For | For | For | |||
5 | Receive the report of the Chairman | Mgmt | For | For | For | |||
6 | Receive the report of the President | Mgmt | For | For | For | |||
7 | Receive the report of the Chief Executive Officer | Mgmt | For | For | For | |||
8 | Approve/ratify the audited financial statements for the YE 31 DEC 2006 and 2005 | Mgmt | For | For | For | |||
9 | Ratify the acts of the Boards of Directors, Executive Committee and Management | Mgmt | For | For | For | |||
10 | Elect the Members of the Board of Directors | Mgmt | For | For | For | |||
11 | Appoint the External Auditors | Mgmt | For | For | For | |||
12 | Other matters | |||||||
13 | Adjournment | Mgmt | For | For | For | |||
FIRST NIAGARA FINANCIAL GROUP, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
FNFG | CUSIP9 33582V108 | 05/15/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR THOMAS E. BAKER | Mgmt | For | For | For | |||
1.2 | DIRECTOR DANIEL W. JUDGE | Mgmt | For | For | For | |||
1.3 | DIRECTOR JOHN R. KOELMEL | Mgmt | For | For | For | |||
1.4 | DIRECTOR GEORGE M. PHILIP | Mgmt | For | For | For | |||
1.5 | DIRECTOR LOUISE WOERNER | Mgmt | For | For | For | |||
2 | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007. | Mgmt | For | For | For | |||
FIRST PACIFIC CO LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G34804107 | 02/28/2007 | Take No Action | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve the acquisition of 111,415 issued common sharesâSale Sharesã of Philippine Telecommunications Investment Corporation âPTICã, representing approximately 46% of the issued common shares in PTIC by the Company and/or any subsidiaryâiesã of the Company and the entry into by the Company and/or any subsidiaryâiesã of the Company of any and all documents considered by the Directors of the Company to be necessary or desirable to be entered into in connection with the purchase of the Sale Sharesâincluding but not limited to a sale and purchase agreement (Sale and Purchase Agreement)ã proposed to be entered into between Metro Pacific Assets Holdings, Inc âMPAHã, a subsidiary of the Company and Philippine Government âand/or its agencies, instrumentalities and/or bodies corporateã for the sale of the Sale Shares by the Philippine Government âand/or its agencies, instrumentalities and/or bodies corporateã to MPAH and an escrow agreement âEscrow Agreementã proposed to be entered into between the Philippine Governme | Mgmt | For | TNA | ||||
FIRST PACIFIC CO LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G34804107 | 06/01/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Receive and adopt the audited accounts and the reports of the Directors and the Auditors for the YE 31 DEC 2006 | Mgmt | For | For | For | |||
2 | Declare a final dividend of HKD 3.50 cents (USD 0.45 cent) per ordinary share for the YE 31 DEC 2006 | Mgmt | For | For | For | |||
3 | Re-appoint Ernst & Young as the Auditors of the Company and authorize the Board of Directors of the Company to fix their remuneration | Mgmt | For | For | For | |||
4 | Re-elect Mr. Manuel V. Pangilinan as the Managing Director and Chief Executive Officer of the Company for a fixed term of not more than 3 years, commencing on the date of this AGM and ending on the earlier of the date of the Company's AGM to be held in the calendar year 2010 or 31 MAY 2010 or the date on which Mr. Manuel V. Pangilinan retires by rotation pursuant to the Code on Corporate Governance Practices adopted by the Company [the Code] and/or the Bye-laws | Mgmt | For | For | For | |||
5 | Re-elect Mr. Edward A. Tortorici as an Executive Director of the Company for a fixed term of not more than 3 years, commencing on the date of this AGM and ending on the earlier of the date of the Company's AGM to be held in the calendar year 2010 or 31 MAY 2010 or the date on which Mr. Edward A. Tortorici retires by rotation pursuant to the Code and/or the Bye-laws | Mgmt | For | For | For | |||
6 | Re-elect Mr. David Tang as an Independent Non-Executive Director of the Company for a fixed term of not more than 3 years, commencing on the date of this AGM and ending on the earlier of the date of the Company's AGM to be held in the calendar year 2010 or 31 MAY 2010 or the date on which Mr. David Tang retires by rotation pursuant to the Code and/or the Bye-laws | Mgmt | For | For | For | |||
7 | Re-elect Prof. Edward K.Y. Chen as an Independent Non-Executive Director of the Company for a fixed term of not more than 3 years, commencing on the date of this AGM and ending on the earlier of the date of the Company's AGM to be held in the calendar year 2010 or 31 MAY 2010 or the date on which Prof. Edward K.Y. Chen retires by rotation pursuant to the Code and/or the Bye-laws | Mgmt | For | For | For | |||
8 | Authorize the Board of Directors to fix the remuneration of the Executive Directors pursuant to the Company's Bye-laws | Mgmt | For | For | For | |||
9 | Approve to fix the remuneration of the Independent Non-executive Directors at the sum of USD 5,000 for each meeting of the Board of Directors or Board Committee which he attends in person or by telephone conference call, as shall be determined from time to time by the Board | Mgmt | For | For | For | |||
10 | Authorize the Board of Directors of the Company to re-appoint additional Directors as an addition to the Board, but so that the maximum number of Directors so appointed by the Directors shall not in any case exceed the maximum number of Directors specified in the Company's Bye-laws from time to time and any person so appointed shall remain as a Director only until the next following AGM of the Company | Mgmt | For | For | For | |||
11 | Authorize the Directors of the Company to allot, issue and deal with additional shares in the Company and to make or grant offers, agreements and options [including bonds, warrants and debentures convertible into shares of the Company], during the 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], by the Directors of the Company, otherwise than pursuant to i) a rights issue, or ii) the exercise of rights of subscription or conversion under the terms of any warrants issued by the Company or any securities which are convertible into shares of the Company, or iii) the exercise of options granted under any share option scheme adopted by the Company, or iv) any scrip dividend or similar arrangement providing for the allotment of shares in lieu of the whole or part of a dividend on shares of the Company in accordance with the Bye-laws of the Company, shall not exceed 20% of the | Mgmt | For | Against | Against | |||
12 | Authorize the Directors of the Company to repurchase issued shares 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 shares may be listed, and which is recognized for this purpose by the Securities and Futures Commission of Hong Kong and the Stock Exchange, in accordance with all applicable laws, including the Hong Kong Code on Share Repurchases and the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited [the Listing Rules], the aggregate nominal amount of share capital which may be purchased or agreed conditionally or unconditionally to be purchased by the Directors of the Company shall not exceed 10% of the aggregate nominal amount of the share capital of the Company in issue as at the date of this resolution; [Authority expires the 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 | Mgmt | For | For | For | |||
13 | Approve, conditional upon the passing of Resolutions 7 and 8, the aggregate nominal amount of the number of shares in the capital of the Company that shall have been repurchased by the Company after the date hereof pursuant to and in accordance with the Resolution 8 shall be added to the aggregate nominal amount of share capital that may be allotted and issued or agreed conditionally or unconditionally to be allotted and issued by the Directors of the Company pursuant to the general mandate to allot and issue shares granted to the Directors of the Company by the Resolution 7 | Mgmt | For | Against | Against | |||
14 | Approve and adopt the new Executive Stock Option Plan of Metro Pacific Investments Corporation [Metro Pacific], the terms as specified and authorize the Directors of Metro Pacific to grant options to subscribe for shares of Metro Pacific there under, allot and issue shares of Metro Pacific pursuant to the exercise of any options which may be granted under the Executive Stock Option Plan and exercise and perform the rights, powers and obligations of Metro Pacific there under and do all such things and take all such actions as the Directors of Metro Pacific may consider to be necessary or desirable in connection with the foregoing | Mgmt | For | For | For | |||
15 | Transact any other business | |||||||
FIRST PACIFIC CO LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G34804107 | 06/20/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve the agreements relating to the provision of related technical services and the licensing of related trademarks by Indofood [as specified] from time to time to SAWAB[as specified] and the agreements relating to the provision of raw materials or finished and packaging products by the Indofood Group to SAWAB [as specified] [together the 'SAWAB Agreements'] and the Annual Caps [as specified] in respect of the years 2007, 2008and 2009 in respect of the SAWAB agreements | Mgmt | For | For | For | |||
2 | Approve the renewal, for a further term of 3 years, of the sale and supply agreement entered into between FID [as specified] and DUFIL [as specified], which is due to expire in 2008,[as specified], the performance of the transactions contemplated by that agreement and the annual caps[as specified] in respect of the FYE 31 DEC 2008 and 2009, applicable to that agreement as specified and authorize the Director of the Company, to do such further acts and things and execute further documents and take all such steps which in his opinion may be necessary, desirable or expedient to implement and/or give effect to the terms of such agreement | Mgmt | For | For | For | |||
3 | Approve the renewal, for a further term of 3 years, of the sale and supply agreement entered into between CKA[as specified] and DUFIL [as specified], which is due to expire in 2008, [as specified], the performance of the transactions contemplated by that agreement and the Annual Caps [as specified] in respect of the FYE 31 DEC 2008 and 2009, applicable to that agreement as specified and authorize the Director of the Company to do such further acts and things and execute further documents and take all such steps which in his opinion may be necessary, desirable or expedient to implement and/or give effect to the terms of such agreement | Mgmt | For | For | For | |||
4 | Approve the annual Cap in respect of the FYE 31 DEC 2009 in respect of the agreement to be entered into between Indofood [as specified] and DUFIL [as specified] in respect of trademark licensing and technical assistance services [as specified] | Mgmt | For | For | For | |||
5 | Approve the renewal, for a further term of three years, of the sale and supply agreement entered into between FID [as specified] and Pinehill [as specified], which is due to expire in 2008, [as specified], the performance of the transactions contemplated by that agreement and the annual caps [as defined specified] in respect of the FYE 31 DEC 2007, 2008 and 2009, applicable to that agreement as specified and authorize the Director of the Company, to do such further acts and things and execute further documents and take all such steps which in his opinion may be necessary, desirable or expedient to implement and/or give effect to the terms of such agreement | Mgmt | For | For | For | |||
6 | Approve the renewal, for a further term of 3 years, of the sale and supply agreement entered into between CKA [as specified] and Pinehill [as specified], which is due to expire in 2008, [as specified], the performance of the transactions contemplated by that agreement and the Annual Caps [as specified] in respect of the FYE 31 DEC 2008 and 2009, applicable to that agreement as specified and authorize the Director of the Company, to do such further acts and things and execute further documents and take all such steps which in his opinion may be necessary, desirable or expedient to implement and/or give effect to the terms of such agreement | Mgmt | For | For | For | |||
7 | Approve the annual cap in respect of the FYE 31 DEC 2009 in respect of the agreement in respect of trademark licensing entered into between Indofood [as specified] and Pinehill [as specified] | Mgmt | For | For | For | |||
8 | Approve the agreement in respect of provision of technical assistance services entered into between PIPS [as specified] and Pinehill [as specified], which is due to expire in 2008, [as specified], the performance of the transactions contemplated by that agreement and the Annual caps [as specified] in respect of the FYE 31 DEC 2007, 2008 and 2009, applicable to that agreement as specified and authorize the Director of the Company, to do such further acts and things and execute further documents and take all such steps which in his opinion may be necessary, desirable or expedient to implement and/or give effect to the terms of such agreement | Mgmt | For | For | For | |||
9 | Approve the noodles supply and services agreement to be entered into between Indofood [as defined in the circular] and SWGL [as defined in the Circular] in respect of Egypt, Sudan and Yemen, in relation to certain continuing connected transactions between those parties and/or members of their respective groups in respect of the noodles business transactions carried on by the Indofood Group of Companies[as more particularly described in Table E set out on page 21 of the letter from the Board Section of the circular], the performance of the transactions contemplated by those agreements and the annual caps[as defined in the circular] applicable to that agreement as specified and authorize the Director of the Company, to do such further acts and things and execute further documents and take all such steps which in his opinion may be necessary, desirable or expedient to implement and/or give effect to the terms of those agreements. | Mgmt | For | For | For | |||
FIRST REGIONAL BANCORP | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
FRGB | CUSIP9 33615C101 | 05/24/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR GARY M. HORGAN | Mgmt | For | For | For | |||
1.2 | DIRECTOR THOMAS E. MCCULLOUGH | Mgmt | For | For | For | |||
1.3 | DIRECTOR RICHARD E. SCHREIBER | Mgmt | For | For | For | |||
2 | OTHER BUSINESS. TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENT OR ADJOURNMENTS THEREOF. | Mgmt | For | Abstain | NA | |||
FIRST STATE BANCORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
FSNM | CUSIP9 336453105 | 06/01/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR LEONARD J. DELAYO, JR. | Mgmt | For | For | For | |||
1.2 | DIRECTOR H. PATRICK DEE | Mgmt | For | For | For | |||
1.3 | DIRECTOR KATHLEEN L. AVILA | Mgmt | For | For | For | |||
2 | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. | Mgmt | For | For | For | |||
FIRSTAFRICA OIL PLC, LONDON | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G3460L103 | 10/26/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Adopt the report and accounts of the Company for the YE 30 NOV 2005 | For | ||||||
2 | Re-elect Mr. Anthony Marsh as a Director, who retires by rotation | For | ||||||
3 | Re-elect Mr. Robert Rainey as a Director, who retires by rotation | For | ||||||
4 | Re-elect Mr. John Bentley as a Director, who retires pursuant to Article 89 of the Company's Articles of Association | For | ||||||
5 | Re-elect Mr. Matthew Sutcliffe as a Director, who retires pursuant to Article 89 of the Company's Articles of Association | For | ||||||
6 | Re-appoint BDO Stoy Hayward LLP as the Auditors, to hold office until the conclusion of the next general meeting of the Company before which the accounts are laid | For | ||||||
7 | Authorize the Directors to fix the remuneration of the Auditors | For | ||||||
FIRSTAFRICA OIL PLC, LONDON | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G3460L103 | 10/26/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve to increase the authorized share capital of the Company by GBP 8,000,000 from GBP 8,000,000 to GBP 16,000,000 by the creation of 8,000,000,000 additional ordinary shares of GBP 0.001 each | For | ||||||
2 | Authorize the Directors, for the purposes of Section 80 of the Companies Act 1985 the Act to allot relevant securities Section 80 up to an aggregate nominal amount of GBP 5,734,042.40 pursuant to the placing, GBP 75,900.00 pursuant to options granted under Share Option Schemes adopted by the Company, GBP 210,284.20 pursuant to the warrants and up to an aggregate nominal amount of GBP 2,803,245.60; Authority expire 5 years ; and the Directors may allot relevant securities in pursuance of such offer, agreement or arrangement notwithstanding that the authority conferred by this resolution has expired; and this authority is in substitution for all subsisting authorities to the extent unused | For | ||||||
3 | Authorize the Directors, subject to the passing of Resolutions 1 and 2, in substitution for all such subsisting authorities to the extent unused, pursuant to Section 95 of the Act, to allot equity securities Section 94(2) of the Act for the purposes of Section 95 of the Act for cash, disapplying the statutory pre-emption rights Section 89(1) of the Act , provided that this power is limited to the allotment of equity securities: a) in connection with an offer of such securities by way of rights to ordinary shares holders; b) up to 5,734,042,400 ordinary shares pursuant to the placing; and c) pursuant to the terms of any Share Option Scheme adopted by the Company; and d) pursuant to the terms of the warrants; and Authority expires at 5 years | For | ||||||
FIRSTAFRICA OIL PLC, LONDON | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G3460L103 | 10/26/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve the 1 for 50 share consolidation | For | ||||||
FISHER & PAYKEL APPLIANCES HOLDINGS LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Q3898H103 | 08/21/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 314472. 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. | |||||||
2 | Receive and approve the financial statements and the Auditors report for the YE 31 MAR 2006 as specified in the Company's annual report | |||||||
3 | Re-elect Mr. Norman Geary as a Director | For | ||||||
4 | Re-elect Mr. John Gilks as a Director | For | ||||||
5 | Re-elect Mr. Gary Paykel as a Director | For | ||||||
6 | Authorize the Directors to fix fees and expenses of PricewaterhouseCoopers as the Company's Auditors | For | ||||||
7 | Any other business | |||||||
FISHER & PAYKEL HEALTHCARE CORPORATION LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Q38992105 | 08/24/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Receive the financial statements | |||||||
2 | Elect Sir Colin J Maiden as the Director | For | ||||||
3 | Elect Mr. W Lindsay Gillanders as the Director | For | ||||||
4 | Appoint PricewaterhouseCoopers as the Auditors and authorize the Directors to fix their remuneration | For | ||||||
5 | Grant 180,000 Options to Mr. Michael Daniell, Managing Director & Chief Executive Officer, pursuant to the Fisher & Payel Healthcare 2003 Share Option Plan | For | ||||||
FMC TECHNOLOGIES, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
FTI | CUSIP9 30249U101 | 05/04/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR ASBJORN LARSEN | Mgmt | For | For | For | |||
1.2 | DIRECTOR JOSEPH H. NETHERLAND | Mgmt | For | For | For | |||
1.3 | DIRECTOR JAMES R. THOMPSON | Mgmt | For | For | For | |||
FORMOSA INTERNATIONAL HOTELS CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y2603W109 | 05/30/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, IF A FOREIGN INSTITUTIONAL INVESTOR [FINI] HOLDS MORE THAN 300,000 SHARES [INCLUSIVE], A FINI MUST ASSIGN ITS LOCAL AGENT OR REPRESENTATIVE TO ATTEND AND EXERCISE VOTING RIGHTS. WITH AUTHORIZATION OF THE FINI, THE LOCAL AGENT OR REPRESENTATIVE MAY ALSO APPOINT A PERSON / AGENT OTHER THAN ITSELF TO PERFORM THE VOTING. THE APPOINTMENT LETTER ISSUED TO THE OTHER PERSON / AGENT BY THE LOCAL AGENT OR REPRESENTATIVE MUST CLEARLY INDICATE THE FINI'S VOTING INSTRUCTION FOR EACH ITEM IN THE AGENDA. FURTHERMORE, IF THE AGENDA INCLUDES THE ELECTION OF A DIRECTOR OR SUPERVISOR, THE FINI'S VOTING INSTRUCTION SHOULD CLEARLY INDICATE THE NAME AND ID NUMBER OF THE CANDIDATES FOR WHO THE FINI WOULD LIKE TO VOTE. OTHERWISE, THE RELEVANT VOTE WOULD BE DEEMED AS 'ABSTAIN'. A RECOMMENDED LIST OF DIRECTORS / SUPERVISORS MAY BE GIVEN BY THE COMPANY UPON REQUEST. ACCORDING TO ARTICLE 172-1 OF COMPANY LAW, SHAREHOLDER(S), WHO HOLDS 1% OR MORE OF THE TOTAL OUTSTANDING SHARES OF A COMP | |||||||
2 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 367106 DUE TO ADDITIONAL RESOLUTION ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | |||||||
3 | Receive the 2006 business reports | Mgmt | For | For | For | |||
4 | Receive the 2006 audited reports reviewed by Supervisors | Mgmt | For | For | For | |||
5 | Approve the status of the endorsements and the guarantees | Mgmt | For | Abstain | NA | |||
6 | Approve the status of the rules of the Board meeting | Mgmt | For | For | For | |||
7 | Ratify the 2006 business and the financial reports | Mgmt | For | For | For | |||
8 | Ratify the 2006 earnings distribution [cash dividends TWD 12.88 shares] | Mgmt | For | For | For | |||
9 | Approve to revise the procedures of acquisition of disposal of asset | Mgmt | For | Abstain | NA | |||
10 | Any other motions | |||||||
FORMOSA INTERNATIONAL HOTELS CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y2603W109 | 10/05/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve the capital reduction in cash return | For | ||||||
2 | Extraordinary motions | For | ||||||
FORTESCUE METALS GROUP LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Q39360104 | 11/17/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Receive the financial report for the YE 30 JUN 2006 and the Directors' and the Auditor's report | |||||||
2 | Adopt the remuneration report for the Company and its controlled entities for the YE 30 JUN 2006 | For | ||||||
3 | Elect Mr. Joseph S. Steinberg as a Director of the Company, who resigns in accordance with Rule 17.3(9) of the Company's Constitution | For | ||||||
4 | Re-elect Mr. Herb Elliott as a Director of the Company, who retires by rotation pursuant to Rule 17.3(3) of the Company's Constitution | For | ||||||
5 | Re-elect Mr. Graeme Rowley as a Director of the Company, who retires by rotation pursuant to Rule 17.3(3) of the Company's Constitution | For | ||||||
6 | Ratify, for the purposes of Listing Rule 7.4 and for all other purposes, the allotment and issue of 26,400,000 ordinary shares at a total issue price of USD 300,000,000 to Baldwin Enterprises, Inc., a subsidiary of Leucadia National Corporation, Inc., of the United States of America | For | ||||||
7 | Authorize the Directors of the Company, for the purposes of Listing Rule 7.2, Exception 9(b) and for all other purposes, to implement and maintain an Incentive Plan to be called the 'Fortescue Metals Group Ltd Performance Share Plan', to grant rights each to acquire 1 fully paid ordinary share in the capital of the Company under the Plan and to issue shares upon exercise of rights granted under the Plan from time to time upon the terms and conditions, as specified | For | ||||||
8 | Approve, for the purposes of Subsection 208(1) of the Corporations Act, Listing Rule 10.14 and for all other purposes, to grant up to a combined total of 900,000 rights each to acquire 1 fully paid ordinary share in the capital of the Company to be granted progressively within 3 years for nil consideration, to Mr. Graeme Rowley and Mr. Russell Scrimshaw, and to allot and issue shares on the valid exercise of those rights, in accordance with the Fortescue Metals Group Ltd Performance Share Plan and otherwise on the terms and conditions, as specified | For | ||||||
FOURLIS HOLDING SA | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS X29966177 | 06/22/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve the financial statements and the consolidated financial statements together with the notes and reports thereon prepared by the Board of Directors and the Chartered Accountants Auditors for the FY 2006 | Mgmt | For | For | For | |||
2 | Approve the dividend payable to shareholders from Company profits for the FY 2006 | Mgmt | For | For | For | |||
3 | Grant discharge the Members of the Board of Directors and the Chartered Accountants Auditors from any liability for compensation with regard to the financial statements and the Administration of the Company or with regard to the consolidated financial statements of the Company during the FY 2006 | Mgmt | For | For | For | |||
4 | Elect the ordinary and substitute Chartered Accountants as the Auditors to audit the financial statements for the FY 2007 and to audit the consolidated financial statements for the same FY and determination of their remuneration | Mgmt | For | For | For | |||
5 | Elect the new 9 Members of the Board of Directors | Mgmt | For | For | For | |||
6 | Approve the Members of the Board of Directors remuneration for the FY 2006 and preliminary approve the Members of the Board of Directors remuneration for the FY 2007 | Mgmt | For | For | For | |||
7 | Miscellaneous issues and announcements | |||||||
FRENCH CONNECTION GROUP PLC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G36652116 | 05/16/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Receive and adopt the Directors' report and audited accounts for the FYE 31 JAN 2007 | Mgmt | For | For | For | |||
2 | Approve the Directors' remuneration report for the FYE 31 JAN 2007 | Mgmt | For | For | For | |||
3 | Re-elect Mr. Roy Naismith as a Director of the Company, who retires by rotation in accordance with the provisions of the Articles of Association of the Company | Mgmt | For | For | For | |||
4 | Approve a final dividend of 3.30p per share for the YE 31 JAN 2007 | Mgmt | For | For | For | |||
5 | Re-appoint KPMG Audit Plc as the Auditor and authorize the Directors to determine their remuneration | Mgmt | For | For | For | |||
6 | Authorize the Board to allot shares in the Company up to the authorized share capital; [Authority expires at the next AGM] | Mgmt | For | For | For | |||
7 | Authorize the Board to allot up to 5% of the issued share capital if Section 89(1) of the Companies Act 1985 did not apply | Mgmt | For | For | For | |||
FRESH DEL MONTE PRODUCE INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G36738105 | 05/02/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR AMIR ABU-GHAZALEH | Mgmt | For | For | For | |||
1.2 | DIRECTOR EDWARD L. BOYKIN | Mgmt | For | For | For | |||
1.3 | DIRECTOR SALVATORE H. ALFIERO | Mgmt | For | For | For | |||
2 | APPROVAL OF THE COMPANY'S FINANCIAL STATEMENTS FOR THE 2006 FISCAL YEAR ENDED DECEMBER 29, 2006. | Mgmt | For | For | For | |||
3 | APPROVAL OF ERNST & YOUNG AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2007 FISCAL YEAR ENDING DECEMBER 28, 2007. | Mgmt | For | For | For | |||
FU SHENG INDUSTRIAL CO LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y2676G106 | 06/13/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | |||||||
2 | PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, IF A FOREIGN INSTITUTIONAL INVESTOR [FINI] HOLDS MORE THAN 300,000 SHARES [INCLUSIVE], A FINI MUST ASSIGN ITS LOCAL AGENT OR REPRESENTATIVE TO ATTEND AND EXERCISE VOTING RIGHTS. WITH AUTHORIZATION OF THE FINI, THE LOCAL AGENT OR REPRESENTATIVE MAY ALSO APPOINT A PERSON / AGENT OTHER THAN ITSELF TO PERFORM THE VOTING. THE APPOINTMENT LETTER ISSUED TO THE OTHER PERSON / AGENT BY THE LOCAL AGENT OR REPRESENTATIVE MUST CLEARLY INDICATE THE FINI'S VOTING INSTRUCTION FOR EACH ITEM IN THE AGENDA. FURTHERMORE, IF THE AGENDA INCLUDES THE ELECTION OF A DIRECTOR OR SUPERVISOR, THE FINI'S VOTING INSTRUCTION SHOULD CLEARLY INDICATE THE NAME AND ID NUMBER OF THE CANDIDATES FOR WHO THE FINI WOULD LIKE TO VOTE. OTHERWISE, THE RELEVANT VOTE WOULD BE DEEMED AS 'ABSTAIN'. A RECOMMENDED LIST OF DIRECTORS / SUPERVISORS MAY BE GIVEN BY THE COMPANY UPON REQUEST. ACCORDING TO ARTICLE 172-1 OF COMPANY LAW, SHAREHOLDER(S), WHO HOLDS 1% OR MORE OF THE TOTAL OUTSTANDING SHARES OF A COMP | |||||||
3 | Receive the 2006 business operations results | |||||||
4 | Receive the 2006 audited reports | |||||||
5 | Receive the status of buybacks of treasury stocks | |||||||
6 | Receive the report on the setting up the rules for order of the Board of Directors | |||||||
7 | Receive the report on the amendment of the rules to the buybacks of treasury stocks | |||||||
8 | Approve the 2006 business reports and financial statements | Mgmt | For | For | For | |||
9 | Approve the 2006 profit distribution, cash dividend: TWD 2.5 per share | Mgmt | For | For | For | |||
10 | Approve the issuance of new shares from retained earnings and staff bonus, proposed stock dividend: 10 shares for 1,000 shares held | Mgmt | For | For | For | |||
11 | Approve the revision to the procedures of asset acquisition or disposal | Mgmt | For | For | For | |||
12 | Approve the revision to the procedures of endorsement and guarantee | Mgmt | For | For | For | |||
13 | Other issues and extraordinary motions | |||||||
FUCHS PETROLUB AG, MANNHEIM | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS D27462130 | 05/02/2007 | Unvoted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 11 APR 07, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. | |||||||
2 | Presentation of the financial statements and annual report for the 2006 FY with the report of the Supervisory Board, the Group financial statements and Group annual report | |||||||
3 | Resolution on the appropriation of the distribution profit of EUR 53,64 8,570.49 as follows: payment of a dividend of EUR 0.94 per ordinary share payment of a dividend of EUR 1 per pref. share EUR 28,488,710.49 shall be carried forward Ex-dividend and payable date 03 MAY 2007 | Mgmt | For | |||||
4 | Ratification the acts of the Board of Managing Directors | Mgmt | For | |||||
5 | Ratification of the acts of the Supervisory Board | Mgmt | For | |||||
6 | Authorization to acquire own shares, the Board of Managing Directors shall be authorized to acquire shares of the company, at prices not deviating more than 10 % from the market price of the shares, on or before 01 NOV 2008; the Board of Managing Directors shall be authorized to retire the shares | Mgmt | For | |||||
7 | Resolution on the adjustment of the remuneration for the Supervisory Board and the correspondence amendment to the Articles of Association; each Member of the Supervisory Board shall receive an attendance fee of EUR 600 per Supervisory Board meeting and per committee meeting; in addition, Members of the Audit Committee shall receive a fixed annual remuneration of EUR 10,000, the Chairman of the Audit Committee shall receive twice, the Deputy Chairman one and half times, these amount | Mgmt | For | |||||
8 | Amendment to the Articles of Association in accordance with the new transparency directive implementation Law [TUG] the Company shall be authorized to transmit information to shareholders by electronic means | Mgmt | For | |||||
9 | Appointment of Auditors for the 2007 FY: KPMG Deutsche Treuhand- Gesellschaft AG, Mannheim | Mgmt | For | |||||
FUJI SEAL INTERNATIONAL,INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS J15183106 | 06/22/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Appoint a Director | Mgmt | For | For | For | |||
2 | Appoint a Director | Mgmt | For | For | For | |||
3 | Appoint a Director | Mgmt | For | For | For | |||
4 | Appoint a Director | Mgmt | For | For | For | |||
5 | Appoint a Director | Mgmt | For | For | For | |||
6 | Appoint a Director | Mgmt | For | For | For | |||
7 | Appoint a Director | Mgmt | For | For | For | |||
8 | Appoint a Director | Mgmt | For | For | For | |||
9 | Appoint Accounting Auditors | Mgmt | For | For | For | |||
10 | Approve Adoption of Anti-Takeover Defense Measures | Mgmt | For | Against | Against | |||
FUNCOM N.V., KATWIJK | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS N3468S102 | 06/14/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Opening of the meeting by the Chairman of the Board of Supervisory Directors and appoint the Chairman and Secretary of the meeting | Mgmt | For | For | For | |||
2 | Approve the agenda for the meeting | Mgmt | For | For | For | |||
3 | Approve the report from the Board of Managing Directors in relation to the FYE 31 DEC 2006 | Mgmt | For | For | For | |||
4 | Approve to report from the Supervisory Directors in relation to the FYE 31 DEC 2006 | Mgmt | For | For | For | |||
5 | Adopt the annual accounts of Funcom N.V. in relation to the FYE 31 DEC 2006 | Mgmt | For | For | For | |||
6 | Approve the appropriation of the result in relation to the FYE 31 DEC 2006 | Mgmt | For | For | For | |||
7 | Approve to release from liability of the Managing Directors for their activities in relation to the FYE 31 DEC 2006 | Mgmt | For | For | For | |||
8 | Re-appoint Mr. Hans Peter Jebsen as the Supervisory Director for a 2 year term | Mgmt | For | For | For | |||
9 | Re-appoint Mr. Torleif Ahlsand as the Supervisory Director for a 2 year term | Mgmt | For | For | For | |||
10 | Re-appoint Mr. Pieter Van Tol, as the Supervisory Director for a 2 year term | Mgmt | For | For | For | |||
11 | Approve the annual accounts of Funcom N.V. and the report of the Board of Managing Directors may be drawn up in the English language | Mgmt | For | For | For | |||
12 | Appoint the Dutch Accounting Firm Mazars Paaderkooper Hoffman as Funcom N.V.'S Auditors for a 1 year term | Mgmt | For | For | For | |||
13 | Approve the remuneration policy for the Managing Directors | Mgmt | For | For | For | |||
14 | Approve the remuneration policy for the Supervisory Board of Directors | Mgmt | For | For | For | |||
15 | Approve to issue 150000 options to purchase the same number of shares in the capital of Funcom N.V. to Mr. Trond Arneaas and 60000 options to purchase the same number of shares in the capital of Funcom N.V. to Mr. Jan Inge Torgersen | Mgmt | For | For | For | |||
16 | Approve to issue 50000 options to purchase the same number of shares in the capital of Funcom N.V. to Mr. Michel Cassius | Mgmt | For | For | For | |||
17 | Appoint each of the Managing Directors as special resentative for purposes of Section 146 book 2 of the Dutch Civil Code | Mgmt | For | Abstain | NA | |||
18 | Any other business | |||||||
FUNCOM N.V., KATWIJK | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS N3468S102 | 11/30/2006 | Unvoted | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 29 NOV 2006. SHARES CAN BE TRADED THEREAFTER. THANK YOU. | |||||||
2 | Opening of the meeting by the Chairman of the Board of Supervisory Directors and appoint the Chairman and Secretary of the meeting | |||||||
3 | Approve the agenda for the meeting | |||||||
4 | Appoint, effective as of the date of the meeting, Mr. Michel Cassius as a new Member of the Board of Supervisory Director, pursuant to the Board of Supervisory Directors; term to expire at the end of the AGM of Funcom N.V. to be held in the year 2009 | |||||||
5 | Approve to determine the compensation of Mr. Cassius for his activities as a Supervisory Director, for the [remaining period of the] 2006 FY; and to fix his compensation at the pro-rata portion of EUR 6,000 for the last calendar quarter of 2006 | |||||||
6 | Approve to determine the compensation of the other Supervisory Directors for their activities as the Supervisory Directors for the 2006 FY; to fix the Chairman of the Board of Supervisory Directors compensation at EUR 25,000 for the 2006 FY and for the other Members at EUR 8,000 | |||||||
7 | Approve, effective as of the date of the meeting, the resignation of Mr. Tore Mengshoel as a Supervisory Director | |||||||
8 | Authorize the Board of Supervisory Directors, pursuant to Section 4.1 of Funcom N.V.'s Articles of Association to issue shares in the capital of Funcom N.V. up to the maximum permitted the capital from time to time and to determine the terms and conditions of any such issuance; [Authority shall be valid for 2 years] | |||||||
9 | Authorize the Board of Directors, pursuant to Section 4.3 of the Funcom N.V.'s Articles of Association, to limit or exclude the pre-emptive rights of the shareholders of Funcom N.V. in relation to each or any issuance of shares or granting of rights to acquire shares, in the capital of Funcom N.V.; [Authority shall be valid for 2 years] | |||||||
10 | Approve, pursuant a proposal from the Board of Supervisory Directors to that end, to grant a [Maximum] 27,500 and 15,00 options/rights to acquire shares in the Capital of Funcom N.V. to Mr. Trond Arne AAS and Mr. Jan Inge Torgersen, respectively, in their capacity as Managing Director of Funcom N.V., subject to payment of the market price on the date of subscription for the options/rights to acquire shares with the options/rights to acquire shares having a vesting period of 2 years | |||||||
11 | Approve to place the agenda by those entitled thereto pursuant to the Law and the provisions of the Articles of Association | |||||||
FURNITURE BRANDS INTERNATIONAL, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
FBN | CUSIP9 360921100 | 05/03/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR K.B. BELL | Mgmt | For | For | For | |||
1.2 | DIRECTOR J.T. FOY | Mgmt | For | For | For | |||
1.3 | DIRECTOR W.G. HOLLIMAN | Mgmt | For | For | For | |||
1.4 | DIRECTOR J.R. JORDAN, JR. | Mgmt | For | For | For | |||
1.5 | DIRECTOR L.M. LIBERMAN | Mgmt | For | For | For | |||
1.6 | DIRECTOR R.B. LOYND | Mgmt | For | For | For | |||
1.7 | DIRECTOR B.L. MARTIN | Mgmt | For | For | For | |||
1.8 | DIRECTOR A.B. PATTERSON | Mgmt | For | For | For | |||
1.9 | DIRECTOR M.E. RUBEL | Mgmt | For | For | For | |||
1.10 | DIRECTOR A.E. SUTER | Mgmt | For | For | For | |||
2 | PROPOSAL TO RATIFY THE SELECTION OF INDEPENDENT REGISTERED AUDITORS. | Mgmt | For | For | For | |||
G&K SERVICES, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
GKSR | CUSIP9 361268105 | 11/16/2006 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR RICHARD L. MARCANTONIO | Mgmt | For | For | For | |||
1.2 | DIRECTOR PAUL BASZUCKI | Mgmt | For | For | For | |||
1.3 | DIRECTOR ALICE M. RICHTER | Mgmt | For | For | For | |||
2 | PROPOSAL TO APPROVE THE G&K SERVICES, INC. 2006 EQUITY INCENTIVE PLAN. | Mgmt | For | For | For | |||
3 | PROPOSAL TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED BYLAWS TO REQUIRE A QUORUM CONSISTING OF A MAJORITY OF THE VOTING POWER OF THE ISSUED AND OUTSTANDING SHARES AND TO CLARIFY AUTHORITY TO ADJOURN MEETINGS WHEN A QUORUM IS NOT PRESENT. | Mgmt | For | For | For | |||
4 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITORS FOR FISCAL 2007. | Mgmt | For | For | For | |||
GAFISA S A | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS P4408T158 | 01/08/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL 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. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | |||||||
2 | Approve the protocol and justification of merger, by the Company, of Catalufa Participacoes LTDA., a Limited Company with its headquarters in the city of Sao Paulo, Sp at R. DR. Renato Paes De Barros, 778, 5th floor, Suite 34, Itaim Bibi, with Corporate Tax ID [CNPJ/MF] Number 08.205.046/0001-59 and with its founding documents filed with the Sao Paulo Board of Trade [JUCESP] under Number Nire 35.220.631.921 [Catalufa], a Company that has a direct ownership interest in the corporate Capital of Alphaville Urbanismo S.A., a share Company, with its headquarters in the city of Barueri, SP, at AV. Cauaxi, 293, 2nd Floor, Centro Comercial AlphaVille, with Corporate Tax ID [CNPJ/MF] Number 00.44 6.918/0001-69, in accordance with the terms of the Investment Agreement and other covenants entered into by the company and Alphaville Participacoes S.A., Renato De Albuquerque E Nuno Luis De Carvalho Lopes on 02 OCT 2006, signed by the Administration of the Company on 04 DEC 2006 [Protocol and Justification] | Mgmt | For | For | For | |||
3 | Ratify the hiring of the specialized Company Pricewater Housecoopers Auditors Independents, responsible for the preparation of valuation report of the net worth of the Company Catalufa to be merged, at book value, by the Company | Mgmt | For | For | For | |||
4 | Approve the valuation report of the net worth of the Company Catalufa, prepared, for the purposes of the terms of Article 226 and in the form of the terms in Article 8, both from Law 6404/76, by the specialized Company Pricewaterhousecoopers Auditors Independents | Mgmt | For | For | For | |||
5 | Approve the merger of Catalufa, with the consequent increase of the Corporate capital of the Company, by transfer of Catalufa's net worth, with the Issuance of 6,358,616 common shares attributed to Catalufa's shareholders, on the basis of the substitution ratio established in the Protocol and Justification; and amend main part of Article 5 of the Corporate Bylaws | Mgmt | For | For | For | |||
6 | Approve to cancel the common shares issued by the Company held in treasury, without reduction of the Corporate capital | Mgmt | For | For | For | |||
7 | Amend Article 5 of the Corporate Bylaws of the Company, in order to reflect the absorption of Catalufa's net worth, as a result of its merger by the Company, the cancellation of the shares referred to in Resolution V; and approve to increases the Corporate capital, through the issuance of new shares, approved by the Board of Directors within the limit of the authorized capital, by the date of the general meeting | Mgmt | For | For | For | |||
8 | Approve to increase the limit of the authorized capital of the Company to up to 200,000,000 common shares independent of Bylaws; abd amend Article 6 of the Company's Corporate Bylaws | Mgmt | For | For | For | |||
9 | Authorize the Company's Administrators to take all of the measures necessary to implement the matters provided for in the previous resolutions | Mgmt | For | For | For | |||
10 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING DATE FROM 20 DEC 2006 TO 08 JAN 2007. PLEASE ALSO NOTE THE NEW CUT-OFF IS 28 DEC 2006. 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. | For | ||||||
GAFISA S A | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS P4408T158 | 02/14/2007 | Take No Action | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL 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. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU | |||||||
2 | Amend Article 16 of the Company's Corporate Bylaws in order to increase the number of full Members that form the Company's Board of Directors to up to 9 full Members | Mgmt | For | TNA | ||||
3 | Elect the full Members to the Board of Directors of the Company, bearing in mind the increase in the number of full Members and the termination of the term of office of the Member of the Board of Directors elected in the manner described in the provision in Article 150 of Law number 6.404/76 | Mgmt | For | TNA | ||||
4 | PLEASE NOTE THAT THE MEETING HELD ON 05 FEB 2007 HAS BEEN POSTPONED AND THAT THE NEW CONVOCATION WILL BE HELD ON 14 FEB 2007. PLEASE ALSO NOTE THAT THE NEW CUTOFF DATE IS 09 FEB 2007. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | |||||||
GAFISA S A | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS P4408T158 | 03/10/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL 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. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU | |||||||
2 | Amend Article 36(2) of the Company's Corporate By-Laws with a view to creating a statutory reserve allocated for the expansion of Company business | Mgmt | For | For | For | |||
3 | Approve to cancel the common shares issued by the Company held in treasury until the date of the general meeting, without reducing the Corporate capital | Mgmt | For | For | For | |||
4 | Amend the Article 5 of the Company's Corporate By-Laws for the purpose of reflecting the cancellation of the shares referred to in Item 2 and authorize the Board of Directors to increase the Corporate capital, through the issuance of new shares, at the date of the general meeting | Mgmt | For | For | For | |||
GAFISA S A | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS P4408T158 | 03/21/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL 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. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU | |||||||
2 | Receive the accounts of the administrators, to examine, discuss and vote on the financial statements regarding the FY that ended on 31 DEC 2006 | Mgmt | For | For | For | |||
3 | Approve to allocate the net profit from the FY and ratify the decision made by the Board of Directors regarding the distribution of dividends, in a meeting held on 09 FEB 2007 | Mgmt | For | For | For | |||
4 | Approve to set the amount of total, monthly remuneration to be paid to the administrators of the Company in the 2007 FY | Mgmt | For | For | For | |||
GAFISA S A | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS P4408T158 | 09/11/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL 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. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU | |||||||
2 | Amend the limits established in line 'R' of Article 21 of the Company's Corporate Bylaws | For | ||||||
3 | Approve the re-ratification of the amount of the global monthly remuneration paid to the Company's Administrators | Abstain | ||||||
4 | Approve the full extraordinary amortization, by the Company, of the debentures that are the object of 2nd issuance | For | ||||||
5 | Approve the attribution of competency to the Company's Chief Executive Officer, with the consequent alteration of the sole paragraph of Article 3 and inclusion of a new line in Article 27 of the Company's Corporate Bylaws | Abstain | ||||||
6 | Amend Article 5 of the Company's corporate bylaws in order to reflect the increases in the Corporate capital, through the issue of new shares, approved by the Board of Directors | For | ||||||
7 | PLEASE NOTE THAT THE MEETING HELD ON 29 AUG 2006 HAS BEEN POSTPONED AND THAT THE SECOND CONVOCATION WILL BE HELD ON 11 SEP 2006. PLEASE ALSO NOTE THE NEW CUTOFF DATE 05 SEP 2006. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | For | ||||||
GALAXY ENTMT GROUP LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y2679D118 | 02/09/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Authorize the Directors of the Company to allot, issue and deal with additional shares in the capital of the Company as approved by the shareholders of the Company pursuant to an ordinary resolution passed at the AGM of the Company held on 29 JUN 2006 and to make or grant offers, agreements and options which might require the exercise of such powers either during or after the relevant period, not exceeding the aggregate of 20% of the aggregate nominal amount of the issued share capital of the Company on the date of the passing of this resolution âwhether pursuant to an option or otherwiseã by the Directors of the Company pursuant to the said approval, otherwise than pursuant to: i) a rights issue; ii) the exercise of rights of subscription or conversion under the terms of any warrants issued by the Company or any securities which are convertible into shares of the Company; iii) the exercise of any option under the Company s share option schemes or similar arrangement for the time being adopted by the Company | Mgmt | For | Against | Against | |||
2 | Approve, conditional upon the passing of the Resolution 1, to extend the general mandate granted to the Directors, pursuant to Resolution 1, by the addition thereto of an amount representing the aggregate nominal amount of the share capital of the Company repurchased by the Company under the authority granted by the shareholders at the AGM held on 29 JUN 2006, provided that such amount shall not exceed 329,464,936 shares, being 10% of the aggregate nominal amount of the issued share capital of the Company at the date of such AGM | Mgmt | For | Against | Against | |||
GALAXY ENTMT GROUP LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y2679D118 | 06/26/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Receive and approve the financial statements and reports of the Directors and the Auditors for the YE 31 DEC 2006 | Mgmt | For | For | For | |||
2 | Elect Mr. Francis Lui Yiu Tung as a Director | Mgmt | For | For | For | |||
3 | Elect Mr. James Ross Ancell as a Director | Mgmt | For | For | For | |||
4 | Elect Mr. Anthony Thomas Christopher Carter as a Director | Mgmt | For | For | For | |||
5 | Approve to fix the Directors remuneration | Mgmt | For | For | For | |||
6 | Re-appoint the Auditors and authorize the Directors to fix their remuneration | Mgmt | For | For | For | |||
7 | Authorize the Directors of the Company, to purchase shares of the Company during the relevant period, on the Stock Exchange of Hong Kong Limited or any other stock exchange recognized for this purpose by the Securities and Futures Commission of Hong Kong and The Stock Exchange of Hong Kong Limited under the Hong Kong Code on Share Repurchases, not exceeding 10% of the aggregate nominal amount of the issued share capital of the Company at the date of passing of this resolution; [Authority expires the earlier of the conclusion of the next AGM or the expiration of the period within which the next AGM is required by the Companies Ordinance to be held] | Mgmt | For | For | For | |||
8 | Authorize the Directors of the Company, to allot, issue and deal with additional shares in the capital of the Company and make or grant offers, agreements and options during and after the relevant period, not exceeding 20% of the aggregate nominal amount of the issued share capital of the Company; and [if the Directors are so authorized by a separate ordinary resolution of the shareholders of the Company] the nominal amount of share capital of the Company repurchased by the Company subsequent to the passing of this resolution [up to a maximum amount of 10% of the share capital of the Company in issue at the date of the passing of this resolution], otherwise than pursuant to i) a rights issue; or ii) the exercise of rights of subscription or conversion under the terms of any warrants issued by the Company or any securities which are convertible into shares of the Company; or iii) any share option schemes or similar arrangement; or iv) any scrip dividend or similar arrangement; and [Authority expires the earlie | Mgmt | For | Against | Against | |||
9 | Approve conditional upon the passing of the Resolutions 4.1 and 4.2, to extend the general mandate granted to the Directors of the Company pursuant to Resolution 4.2, by addition thereto an amount representing the aggregate nominal amount of share capital of the Company repurchased under Resolution 4.1, provided that such amount shall not exceed 10% of the share capital of the Company as specified in such Resolution | Mgmt | For | Against | Against | |||
GAMING VC HOLDINGS SA | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS L41518108 | 05/15/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Elect the Chairman of the Board of Directors or any such person as is nominated by the Board of Directors as the Chairman of the meeting | Mgmt | For | For | For | |||
2 | Acknowledge the report of the Board of Directors and the financial statements of the Company in respect of the FYE 31 DEC 2006 | Mgmt | For | For | For | |||
3 | Acknowledge the reports of the Board of Directors and the consolidated financial statements of the Company and its subsidiaries in respect of the FYE 31 DEC 2006 | Mgmt | For | For | For | |||
4 | Acknowledge the report of the Statutory Auditor of the Company in respect of the FYE 31 DEC 2006 | Mgmt | For | For | For | |||
5 | Acknowledge the report of the Statutory Auditor of the Company in respect of the consolidated financial statements in respect of the FYE 31 DEC 2006 | Mgmt | For | For | For | |||
6 | Approve the balance sheet, the profit and loss account and the notes to the accounts of the FYE 31 DEC 2006 | Mgmt | For | For | For | |||
7 | Approve the consolidated balance sheet, the consolidated profit and loss account and the notes to the consolidated accounts FYE 31 DEC 2006 | Mgmt | For | For | For | |||
8 | Approve to allocate 5% of the profit for the FYE 31 DEC 2006 and legal reserve, subject to the approval by the shareholders, the declaration of and approval of the payment of a final dividend in an amount of 13p [GBP 0.193] per share to be paid on 29 MAY 2007 to all shareholders on the register of the shareholders of the Company at the close of business on 27 APR 2007 [such dividend to be paid out of the share premiums reserve of the Company with the profit for the FYE 31 DEC 2006 not distributed as dividend being carried forward top the next FY] | Mgmt | For | For | For | |||
9 | Grant discharge to the Directors for and in connection with their duties as Directors of the Company for FYE 31 DEC 2006 | Mgmt | For | For | For | |||
10 | Grant discharge to the Statutory Auditor for and in connection with its duties as the Statutory Auditors of the Company FYE 31 DEC 2006 | Mgmt | For | For | For | |||
11 | Appoint Mr. Kenneth Alexander as an Executive Director of the Company on 2 FEB 2007 for a term of up to 6 years effective from 01 MAR 2007 subject to the termination notice period of 12 months | Mgmt | For | For | For | |||
12 | Authorize the Board of Directors of the Company, pursuant to Article 21.2 of the Articles of Association of the Company and Article 60, fourth paragraph of the Luxembourg Law on Commercial Companies of 10 AUG 1975, as amended, to entrust Mr. Alexander with the power of day-to-day Management of the Company and to designate Mr. Alexander as the Chief Executive Officer with power to bind the Company under his sole signature for any matters pertaining to the day-to-day Management of the Company in each case, in substitution to Mr. Steven Barlow, who relinquished his position as Chief Executive Officer of the Company by mutual agreement, as announced on 01 NOV 2006 | Mgmt | For | For | For | |||
13 | Approve, pursuant to Article 25 of the Articles of Association of the Company, for the Company to pay the annual Director's fee [effective in the first year form 01 JAN 2007, and from 01 JAN of each year following] to Mr. Alexander up to GBP 100,000 to be paid in respect of his duties as a Director of the Company | Mgmt | For | For | For | |||
14 | Approve, pursuant to Article 25 of the Articles of Association of the Company, for the Company to pay the annual Director's fee to Mr. Gerard Cassels up to GBP 60,000 to be paid during the FYE 31 DEC 2007 in respect of his duties as a Director of the Company | Mgmt | For | For | For | |||
15 | Approve, pursuant to Article 25 of the Articles of Association of the Company, for the Company to pay the annual Director's fee to Mr. Adrian Smith up to GBP 50,000 to be paid during the FYE 31 DEC 2007 in respect of his duties as a Director of the Company | Mgmt | For | For | For | |||
16 | Approve, pursuant to Article 25 of the Articles of Association of the Company, for the Company to pay the annual Director's fee to Mr. Nigel Blythe Tinker up to GBP 85,000 to be paid during the FYE 31 DEC 2007 in respect of his duties as a Director of the Company | Mgmt | For | For | For | |||
17 | Approve, pursuant to Article 25 of the Articles of Association of the Company, for the Company to pay the annual Director's fee to Mr. Lee Feldman up to GBP 85,000 to be paid during the FYE 31 DEC 2007 in respect of his duties as a Director of the Company | Mgmt | For | For | For | |||
GAMMON LAKE RESOURCES INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CUSIP9 364915108 | 06/06/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual/Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | THE ELECTION OF DIRECTORS PROPOSED BY MANAGEMENT IN THE MANAGEMENT INFORMATION CIRCULAR DATED MAY 3, 2007. | Mgmt | For | For | For | |||
2 | THE RE-APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION, AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. | Mgmt | For | For | For | |||
3 | SPECIAL RESOLUTION ADOPTING BY-LAW NO. 2007-1 TO CHANGE THE CORPORATION'S NAME TO GAMMON GOLD INC. / OR GAMMON INC." AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR DATED MAY 3, 2007. " | Mgmt | For | For | For | |||
GANDER MOUNTAIN COMPANY | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
GMTN | CUSIP9 36471P108 | 06/13/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR MARK R. BAKER | Mgmt | For | For | For | |||
1.2 | DIRECTOR KAREN M. BOHN | Mgmt | For | For | For | |||
1.3 | DIRECTOR MARSHALL L. DAY | Mgmt | For | For | For | |||
1.4 | DIRECTOR RICHARD C. DELL | Mgmt | For | For | For | |||
1.5 | DIRECTOR GERALD A. ERICKSON | Mgmt | For | For | For | |||
1.6 | DIRECTOR RONALD A. ERICKSON | Mgmt | For | For | For | |||
1.7 | DIRECTOR DAVID C. PRATT | Mgmt | For | For | For | |||
2 | PROPOSAL TO RATIFY ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Mgmt | For | For | For | |||
GARTNER, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
IT | CUSIP9 366651107 | 06/05/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR MICHAEL J. BINGLE | Mgmt | For | For | For | |||
1.2 | DIRECTOR RICHARD J. BRESSLER | Mgmt | For | For | For | |||
1.3 | DIRECTOR RUSSELL P. FRADIN | Mgmt | For | For | For | |||
1.4 | DIRECTOR ANNE SUTHERLAND FUCHS | Mgmt | For | For | For | |||
1.5 | DIRECTOR WILLIAM O. GRABE | Mgmt | For | For | For | |||
1.6 | DIRECTOR EUGENE A. HALL | Mgmt | For | For | For | |||
1.7 | DIRECTOR MAX D. HOPPER | Mgmt | For | For | For | |||
1.8 | DIRECTOR JOHN R. JOYCE | Mgmt | For | For | For | |||
1.9 | DIRECTOR STEPHEN G. PAGLIUCA | Mgmt | For | For | For | |||
1.10 | DIRECTOR JAMES C. SMITH | Mgmt | For | For | For | |||
1.11 | DIRECTOR JEFFREY W. UBBEN | Mgmt | For | For | For | |||
2 | APPROVAL OF THE COMPANY'S EXECUTIVE PERFORMANCE BONUS PLAN. | Mgmt | For | For | For | |||
3 | RATIFICATION OF THE SELECTION OF KMPG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY'S FISCAL YEAR ENDED DECEMBER 31, 2007. | Mgmt | For | For | For | |||
GATEWAY DISTRIPARKS LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y26839103 | 09/28/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Receive and adopt the balance sheet as at 31 MAR 2006 and the profit & loss account for the YE on that date, the reports of the Directors and the Auditors thereon | For | ||||||
2 | Approve to confirm the interim dividend declared for the FYE 31 MAR 2006 | For | ||||||
3 | Re-appoint M/s. Price Waterhouse, Chartered Accountants as the Auditors, to hold the office until the conclusion of the next AGM on a remuneration of such sum as may be fixed by the Board of Directors/ any Committee of the Board of Director plus service tax and reimbursement of out of pocket expenses as may be incurred in the performance of their duties | For | ||||||
4 | Re-appoint Mr. Kirpa Ram Vij as a Director, who retires by rotation | For | ||||||
5 | Re-appoint Mr. K.J.M. Shetty as a Director, who retires by rotation | For | ||||||
6 | Re-appoint Mr. M.P. Pinto as a Director, who retires by rotation | For | ||||||
7 | Re-appoint Mr. Prem Kishan Gupta, pursuant to provisions of Section 198, 269, 309 and 316 of the Companies Act 1956, as the Managing Director of the Company for a period of 3 years from 20 JUL 2006 on the remuneration terms, subject to alteration and variation, in accordance with Schedule XIII or any changes in the Government policy on managerial remuneration or any amendments made in the Schedule XIII of the Act hereafter as may be agreed and approved by the Remuneration Committee and the Board of Directors | For | ||||||
GEBERIT AG, RAPPERSWIL-JONA | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS H2942E108 | 04/26/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | |||||||
2 | PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING 356714, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. | |||||||
3 | Approve the annual report, the financial statements and the consolidated financial statements for 2006 and accept the Auditors report and the Group Auditors report | Mgmt | For | For | For | |||
4 | Approve the appropriation of retained earnings | Mgmt | For | For | For | |||
5 | Approve the actions of the Board of Directors | Mgmt | For | For | For | |||
6 | Re-elect Mr. Klaus Weisshaarto to the Board of Directors | Mgmt | For | For | For | |||
7 | Elect the Auditors and the Group Auditors | Mgmt | For | For | For | |||
8 | Amend the Articles of Incorporation | Mgmt | For | For | For | |||
GENESIS LEASE LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
GLS | CUSIP9 37183T107 | 05/21/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | TO RE-ELECT JOHN MCMAHON AS A DIRECTOR OF THE COMPANY. | TNA | For | |||||
2 | TO RE-ELECT NIALL GREENE AS A DIRECTOR OF THE COMPANY. | TNA | For | |||||
3 | TO RE-ELECT KENNETH HOLDEN AS A DIRECTOR OF THE COMPANY. | TNA | For | |||||
4 | TO RE-ELECT DAVID C. HURLEY AS A DIRECTOR OF THE COMPANY. | TNA | For | |||||
5 | TO RE-ELECT ANDREW L. WALLACE AS A DIRECTOR OF THE COMPANY. | TNA | For | |||||
6 | TO APPOINT KPMG OF DUBLIN, IRELAND AS AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE THEIR REMUNERATION. | TNA | For | |||||
7 | TO TRANSACT OTHER SUCH BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL GENERAL MEETING OR ANY ADJOURNMENT THEREOF. | TNA | Abstain | |||||
GEORGIA GULF CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
GGC | CUSIP9 373200203 | 05/15/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR JERRY R. SATRUM | Mgmt | For | For | For | |||
1.2 | DIRECTOR EDWARD A. SCHMITT | Mgmt | For | For | For | |||
1.3 | DIRECTOR YOSHI KAWASHIMA | Mgmt | For | For | For | |||
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR GEORGIA GULF FOR THE YEAR ENDING DECEMBER 31, 2007. | Mgmt | For | For | For | |||
3 | APPROVAL AND ADOPTION OF THE SECOND AMENDED AND RESTATED 2002 EQUITY AND PERFORMANCE INCENTIVE PLAN. | Mgmt | For | For | For | |||
GEOX SPA, BIADENE DI MONTEBELLUNA (TV) | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS T50283109 | 03/08/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 09 MAR 2007. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. | |||||||
2 | Amend the Bylaw in accordance with the provisions of the Law N. 262 of 28 DEC 2005 and of the Legislative Decree N. 303 of 29 DEC 2006 | Mgmt | For | For | For | |||
3 | Amend the Article 21 of the Bylaw | Mgmt | For | For | For | |||
4 | Approve the resolutions related thereto | Mgmt | For | Abstain | NA | |||
5 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF FUTURE 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. | |||||||
6 | PLEASE NOTE THAT IN ADDITION TO INTESA SANPAOLO'S STANDARD FEES FOR THE ISSUING OF COMMUNICATIONS TO THE COMPANIES TO ATTEND THE MEETINGS, YOU WILL BE CHARGED DIRECTLY AND ON A SEPARATE BASIS WITH THE PROXY AGENT'S FEES, WHICH RANGE FROM EUR 300 TO EUR 500 PER MEETING. THANK YOU. | |||||||
GEOX SPA, BIADENE DI MONTEBELLUNA (TV) | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS T50283109 | 04/12/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 13 APR 2007. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. | |||||||
2 | Approve the balance sheet and consolidated financial sheet as of 31 DEC 2006 and the Board of Directors and the Board of Auditors reportings in compliance with Article 153 of Law Decree N. 58, 98 and the Auditors reportings in compliance with Article 156 of Law Decree N. 58, 98; related and consequential resolutions | Mgmt | For | For | For | |||
3 | Appoint the Board of directors after determining the number of its Members and office tenor; related and consequential resolutions | Mgmt | For | For | For | |||
4 | Approve the Directors emoluments | Mgmt | For | Abstain | NA | |||
5 | Appoint the Board of Auditors after determining relevant annual emoluments | Mgmt | For | For | For | |||
6 | Grant auditing authorities | Mgmt | For | For | For | |||
7 | PLEASE NOTE THAT BOARD OF DIRECTORS AND BOARD OF AUDITORS WILL BE APPOINTED BY SLATE VOTE IN COMPLIANCE WITH THE CORPORATE BY LAWS. THANK YOU. | |||||||
GES INTERNATIONAL LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Q4029E100 | 10/20/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Court | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve with or without modification the Scheme of Arrangement dated 27 SEP 2006 to be made pursuant to Section 210 of the Companies Act Chapter 50 of Singapore between a) the Company, b) the shareholders and c) Venture Corporation Limited as prescribed | For | ||||||
GES INTERNATIONAL LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Q4029E100 | 10/31/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Receive and adopt the Directors' report and the audited accounts of the Company for the YE 30 JUN 2006 together with the Auditors' report thereon | For | ||||||
2 | Re-elect Mr. Low Seow Juan will as a Director, who retires pursuant to Article 104 of the Company | For | ||||||
3 | Approve to pay the Directors' fees of SGD 290,000 for the YE 30 JUN 2006 | For | ||||||
4 | Re-appoint Ernst & Young as the Company's Auditors and authorize the Directors to fix their remuneration | For | ||||||
5 | Transact any ordinary business | |||||||
6 | Authorize the Directors, pursuant to Section 161 of the Companies Act, Chapter 50 and Rule 806(2) of the Listing Manual of the Singapore Exchange Securities Trading Limited, to issue shares in the capital of the Company Shares whether by way of rights, bonus or otherwise; and/or to 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 to issue shares in pursuance of any instrument made or granted by the Directors while this resolution was in force, provided that the aggregate number of shares to be issued pursuant to this resolution shall not exceed 50% of the issued share capital of the Company at the time of the passing of this resolution, of which | Against | ||||||
7 | Authorize the Directors, pursuant to Section 161 of the Companies Act, Chapter 50 and Rule 806 of Listing Manual of the Singapore Exchange Securities Trading Limited, to offer and grant options and to allot and issue from time to time such number of shares in the capital of the Company as may be required to be issued pursuant to the exercise of options granted under the GES International Limited Employees' Share Option Scheme the Scheme , provided always that the aggregate number of shares to be issued pursuant to the Scheme shall not exceed 15% of the issued share capital of the Company from time to time; Authority expires the earlier of the conclusion of next AGM of the Company or the date by which the next AGM of the Company is required by law to be held | For | ||||||
GLOBAL IMAGING SYSTEMS, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CUSIP9 37934A100 | 08/07/2006 | Unvoted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR DANIEL T. HENDRIX | Mgmt | For | |||||
1.2 | DIRECTOR MICHAEL SHEA | Mgmt | For | |||||
1.3 | DIRECTOR M. LAZANE SMITH | Mgmt | For | |||||
GLOBE TELECOM INC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y27257149 | 03/28/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve to determine the Quorum | Mgmt | For | For | For | |||
2 | Approve the minutes of the previous meeting | Mgmt | For | For | For | |||
3 | Approve the annual report of the Officers | Mgmt | For | For | For | |||
4 | Ratify all acts and resolutions of the Board of Directors and Management adopted in the ordinary course of business during the preceding year | Mgmt | For | For | For | |||
5 | Elect the Directors [including the Independent Directors] | Mgmt | For | For | For | |||
6 | Elect the Auditors and approve to fix their remuneration | Mgmt | For | For | For | |||
7 | Transact any other business | |||||||
8 | Adjournment | Mgmt | For | For | For | |||
GLOBE TRADE CENTRE S.A. GTC, WARSZAWA | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS X3204U113 | 03/26/2007 | Take No Action | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL 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. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU | TNA | ||||||
2 | Opening the meeting | Mgmt | For | TNA | NA | |||
3 | Appoint the meeting's Chairman | Mgmt | For | TNA | NA | |||
4 | Approve the statement of the meeting's legal validity | Mgmt | For | TNA | NA | |||
5 | Approve the Company's financial statement for 2006 and the Management's report on Company's activity in 2006 | Mgmt | For | TNA | NA | |||
6 | Approve the consolidated financial statement for the capital Group for 2006 | Mgmt | For | TNA | NA | |||
7 | Adopt the resolution concerning profit for 2006 distribution | Mgmt | For | TNA | NA | |||
8 | Approve the duties' fulfilling by the Management for 2006 | Mgmt | For | TNA | NA | |||
9 | Approve the duties' fulfilling by the Supervisory Board for 2006 | Mgmt | For | TNA | NA | |||
10 | Adopt the resolution concerning amendments to the Company's Statue text | Mgmt | For | TNA | NA | |||
11 | Authorize the Supervisory Board to approve the uniform Statue text | Mgmt | For | TNA | NA | |||
12 | Adopt the resolution concerning changes among the Supervisory Board's Members | Mgmt | For | TNA | NA | |||
13 | Miscellaneous matters | TNA | ||||||
14 | Closure of the meeting | Mgmt | For | TNA | NA | |||
GLOBE TRADE CENTRE S.A. GTC, WARSZAWA | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS X3204U113 | 12/12/2006 | Take No Action | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Opening of the meeting | |||||||
2 | Elect the Chairman | TNA | ||||||
3 | Approve that the meeting has been convened in conformity of regulations and assuming its capabilities to pass valid resolution | TNA | ||||||
4 | Approve to increase the conditional share capital through the issue of H Series shares, without the right issue of current shareholders and changes to the statues text | TNA | ||||||
5 | Approve to issue the subscription warrants | TNA | ||||||
6 | Approve to update the Resolution Number 5 of the ordinary shareholders meeting dated 02 FEB 2006 on issue of subscription warrants | TNA | ||||||
7 | Closing of the meeting | |||||||
GLOW ENERGY PUBLIC CO LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y27290124 | 04/25/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 373099 DUE TO RECEIPT OF DIRECTORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | |||||||
2 | PLEASE NOTE THAT THE PARTIAL AND SPLIT VOTING ARE ALLOWED. THANK YOU. | |||||||
3 | Approve minutes of AGM of shareholders No. 1/2006 held on 28 APR 2006 | Mgmt | For | For | For | |||
4 | Acknowledge the Company's 2006 Operating results and the Board of Director's Report on the Company's performance for the year 2006 | Mgmt | For | For | For | |||
5 | Approve the Company's financial Statement balance sheet and statement of income for the YE 31 DEC 2006 | Mgmt | For | For | For | |||
6 | Approve the legal reserve and the allocation of income and payment of dividend | Mgmt | For | For | For | |||
7 | Re-elect Mr. Dirk Achiel Marc Beeuwsaert as a Director | Mgmt | For | For | For | |||
8 | Re-elect Mr. Guido Geeraerts as a Director | Mgmt | For | For | For | |||
9 | Re-elect Mr. Kovit Poshyananda as a Director | Mgmt | For | For | For | |||
10 | Re-elect Mr. Supapan Ruttanaporn as a Director | Mgmt | For | For | For | |||
11 | Approve remuneration and allowance of Directors and the Audit Committee Members | Mgmt | For | For | For | |||
12 | Approve Deloitte Touche Tohmatsu Jaiyos Company Limited as the Auditors and authorize the Board to fix the remuneration | Mgmt | For | For | For | |||
13 | Approve the issuance of Debentures not exceeding THB 15 Billion or its equivalent in other currency | Mgmt | For | For | For | |||
14 | Other business | Mgmt | For | Abstain | NA | |||
GMARKET INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
GMKT | CUSIP9 38012G100 | 03/29/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | APPROVAL OF THE AUDITED FINANCIAL STATEMENTS (BASED ON KOREAN GAAP). | Mgmt | For | For | For | |||
2 | APPROVAL TO GRANT STOCK OPTIONS TO ELIGIBLE EMPLOYEES. | Mgmt | For | For | For | |||
3 | APPROVAL TO FIX AGGREGATE COMPENSATION CEILING OF 1,000,000,000.00 WON FOR ALL DIRECTORS COMBINED. | Mgmt | For | For | For | |||
4 | APPROVAL TO AMEND THE BUSINESS PURPOSE IN THE ARTICLES OF INCORPORATION. | Mgmt | For | For | For | |||
5 | RE-ELECTION OF YOUNG BAE KU AS DIRECTOR FOR A THREE (3) YEAR TERM. | Mgmt | For | For | For | |||
6 | RE-ELECTION OF INDEPENDENT DIRECTOR FOR A TERM OF ONE YEAR: JOHN E. MILBURN. | Mgmt | For | For | For | |||
7 | RE-ELECTION OF INDEPENDENT DIRECTOR FOR A TERM OF ONE YEAR: MASSOUD ENTEKHABI. | Mgmt | For | For | For | |||
8 | RE-ELECTION OF INDEPENDENT DIRECTOR FOR A TERM OF ONE YEAR: HAKKYUN KIM. | Mgmt | For | For | For | |||
9 | RE-ELECTION OF INDEPENDENT DIRECTOR FOR A TERM OF ONE YEAR: JOON-HO HAHM. | Mgmt | For | For | For | |||
10 | RE-ELECTION OF INDEPENDENT DIRECTOR FOR A TERM OF ONE YEAR: SEOK-HEON KIM. | Mgmt | For | For | For | |||
11 | APPROVAL TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL GENERAL MEETING OF SHAREHOLDERS. | Mgmt | For | For | For | |||
GMARKET INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
GMKT | CUSIP9 38012G100 | 12/30/2006 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | APPROVAL OF THE RESOLUTION TO APPOINT SEOK-HEON KIM AND GREG MRVA AS NEW DIRECTORS, AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH. | Mgmt | For | For | For | |||
GOME ELECTRICAL APPLIANCES HOLDING LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G3978C108 | 05/22/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Receive and adopt the audited financial statements and the reports of the Directors and the Auditors of the Company for the YE 31 DEC 2006 | Mgmt | For | For | For | |||
2 | Approve the payment of a final dividend for the YE 31 DEC 2006 | Mgmt | For | For | For | |||
3 | Re-elect Mr. Sze Tsai Ping as a Director of the Company | Mgmt | For | For | For | |||
4 | Re-elect Mr. Chan Yuk Sang as a Directors of the Company | Mgmt | For | For | For | |||
5 | Authorize the Board of Directors of the Company to fix the Directors' remuneration | Mgmt | For | For | For | |||
6 | Elect Mr. Chen Xiao as an Executive Director of the Company and authorize the Board of Directors to fix his remuneration | Mgmt | For | For | For | |||
7 | Elect Mr. Yu Tung Ho as an Independent Non-Executive Director of the Company and authorize the Board of Directors to fix his remuneration | Mgmt | For | For | For | |||
8 | Elect Mr. Thomas Joseph Manning as an Independent Non-Executive Director of the Company and authorize the Board of Directors to fix his remuneration | Mgmt | For | For | For | |||
9 | Re-appoint Ernst & Young as the Auditors of the Company and authorize the Board of Directors of the Company to fix their remuneration | Mgmt | For | For | For | |||
10 | Authorize the Directors of the Company that: (a) the subject to paragraph (c) of this resolution, the exercise by the Directors of the Company [the 'Directors'] during the relevant period of all the powers of the Company to allot issue or otherwise deal with additional shares of the Company, and to make or grant offers, agreements and options which might require the exercise of such power; (b) the paragraph (a) of this resolution shall authorize 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 and issued by the Company pursuant to the approval given in paragraph (a) of this resolution, otherwise than pursuant to: (i) a rights issue; (ii) the exercise of the rights of subscription or conversion attaching to any warrants issued by the Company or any securities which are co | Mgmt | For | Against | Against | |||
11 | Authorize the Directors of the Company, that: (a) subject to paragraph (b) of this resolution, the exercise by the Directors of the Company during the relevant period of all the powers of the Company to repurchase shares of the Company [the 'Shares'] on the Stock Exchange of Hong Kong Limited [the '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 under the Hong Kong Code on share repurchases, subject to and in accordance all applicable Laws and Regulations; (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 resolution shall be limited accordingly; [Authority expires the | Mgmt | For | For | For | |||
12 | Approve that conditional upon the passing of resolutions numbers 8 and 9, the general mandate granted to the Directors of the Company to exercise the powers of the Company to allot, issue or otherwise deal with additional securities of the Company pursuant to resolution number 8 as specified in the notice convening the meeting of which this resolution forms part be and is hereby extended by the addition thereto an amount representing the aggregate nominal amount of the share capital of the Company repurchased by the Company under the authority granted pursuant to resolution number 9 as specified in the notice convening the Meeting of which this resolution forms part, provided that such amount shall not exceed 10% of the aggregate nominal amount of such securities of the Company in issue at the date of the passing of this resolution | Mgmt | For | Against | Against | |||
13 | Any other business | |||||||
GOME ELECTRICAL APPLIANCES HOLDING LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G3978C108 | 09/18/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve the acquisition of all the issued shares of China Paradise Electronics Retail Limited other than those already owned by the Company and parties acting in concert with it by the Company Offer , as specified; approve,conditional upon the Listing Committee of The Stock Exchange of Hong Kong Limited granting the listing of, and the permission to deal in, the New GOME Shares as specified the allotment and issue of the New GOME Shares by the Company pursuant to the terms of the Offer; and authorize the Directors of the Company Directors to do all such further acts and things and to sign and execute all such other or further documents if any and to do all such steps which in the opinion of the Directors may be necessary, appropriate, desirable or expedient to implement and/or give effects to the transactions specified in this resolution Transactions and to agree to any variation, amendment, supplement or waiver of matters relating thereto as are, in the opinion of the Directors, in the interest of | For | ||||||
GOODPACK LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y2808U106 | 06/26/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve, that the shareholders of the Company who are Independent of Goodpack Holdings Pte Ltd, Mr. Lam Choon Sen David @ Lam Kwok Kwong, Ms. Liew Yat Fang, Mr. Liew Yew Pin, Ms. Liew Siew Fang, Mr. Liew Yew Kiam, Ms. Liew Angel and Mr. Uthai Srichai [the Affected Parties] and parties acting in concert with them [on a poll taken] waive their rights to receive a general offer for all the ordinary shares in the capital of the Company [the shares] held by them to be made by the affected parties, and the parties acting in concert with them in accordance with Rule 14 of the Singapore Code on take-overs and mergers as a result of the affected parties' acquisition of new shares pursuant to the bonus warrants issue by the Company for up to 57,668,656 warrants, such waiver to be on the terms imposed by the Securities Industry Council as specified | Mgmt | For | Abstain | NA | |||
GOODPACK LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y2808U106 | 10/30/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Receive and adopt the Directors' report and the financial statements for the FYE 30 JUN 2006 together with the Auditors' report thereon | For | ||||||
2 | Declare a first and final tax exempt [one-tire] dividend of 3.5 Singapore cents per ordinary shares for the FYE 30 JUN 2006 | For | ||||||
3 | Re-elect Mdm. Liew Yat Fang as a Director, who retires pursuant to Article 91 of the Company's Articles of Association | For | ||||||
4 | Re-elect Mr. John Wong Weng Foo as a Director, who retires pursuant to Article 91 of the Company's Articles of Association | For | ||||||
5 | Re-elect Mr. Mah Kim Loong Leslie as a Director, who retires pursuant to Article 97 of the Company's Articles of Association | For | ||||||
6 | Approve the payment of the Directors' fees of SGD 38,667.00 for the FYE 30 JUN 2006 | For | ||||||
7 | Re-appoint Messrs. Deloitte and Touche as the Auditors and authorize the Directors to fix their remuneration | For | ||||||
8 | Transact any other business | |||||||
9 | Authorize the Directors of the Company, pursuant to Section 161 of the Companies Act, Chapter 50 and Rule 806 of the Listing Manual of the Singapore Exchange Securities Trading Limited [the SGX-ST Listing Manual], to allot and issue shares or convertible securities or additional securities issued pursuant to Rule 829 of the Listing Manual; or shares arising from the conversion of the securities in this resolution above in the Company [whether by way of rights, bonus or otherwise] at any time to such persons and upon such terms and conditions and for such purposes as the Directors may in their absolute discretion deem fit provided that: the aggregate number of shares and convertible securities to be issued pursuant to this resolution shall not exceed 50% of the issued share capital of the Company at the time of the passing of this resolution, of which the aggregate number of shares and convertible securities to be issued other than on a pro-rata basis to all shareholders of the Company shall not exceed 20% of | Against | ||||||
10 | Authorize the Directors to offer and grant options in accordance with the provisions of the Goodpack Performance Share Option Scheme [the Scheme] and to allot and issue from time to time such number of shares in the capital of the Company as may be required to be issued pursuant to the exercise of options under the Scheme, provided that the aggregate number of shares to be allotted and issued pursuant to the Scheme shall not exceed 15% of the total issued share capital of the Company from time to time | For | ||||||
GRAFTON GROUP PLC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G4035Q189 | 05/11/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Receive and approve the financial statement for the YE 31 DEC 2006 together with the reports of the Directors and the Auditors | Mgmt | For | For | For | |||
2 | Approve the election/re-election of Mr. Anthony E.Collins as a Member of the Remuneration Committee | Mgmt | For | For | For | |||
3 | Approve the election/re-election of Mr. Gillian Bowler as a Director as a Member of the Remuneration Committee | Mgmt | For | For | For | |||
4 | Approve the election/re-election of Mr. Richard W. Jewson as a Member of the Remuneration Committee | Mgmt | For | For | For | |||
5 | Approve the election/re-election of Mr. Leo J. Martin as a Director of the Company | Mgmt | For | For | For | |||
6 | Approve the election/re-election of Mr. Peter S. Wood as a Director of the Company | Mgmt | For | For | For | |||
7 | Authorize the Directors to fix the remuneration of the Auditors for the YE 31 DEC 2007 | Mgmt | For | For | For | |||
8 | Authorize the Directors, in accordance with the powers, provisions and limitations of Article 8[iii] of the Articles of Association of the Company, to allot equity securities for cash and in respect of sub-paragraph [b]thereof up to an aggregate nominal value of EUR 606,000 | Mgmt | For | For | For | |||
9 | Authorize the Directors, subject to the provisions of the Companies Arts 1963 to 2006, to make market purchases from time to time of its own shares [with in the meaning of Section 212 of the Companies Act, 1990] up to a maximum number of shares equal to 10% of the Company's issued share capital at the date of the passing of this resolution, [authority expire the earlier of the next AGM of the Company after the passing of the resolution or the date 15 months after date the passing of this resolution]; however that purchase of shares will be limited to the maximum price which will not exceed 5% above the average of the middle market quotations taken from the Stock Exchange Office List in Dublin or as the case may be, in London, for the 10 business days before the purchase is made and to a minimum price which will not be less than the par value of the shares at the time the purchase is made | Mgmt | For | For | For | |||
10 | Authorize Reissuance of Repurchased Shares | Mgmt | For | For | For | |||
11 | Grant authority for the terms of the contingent purchase contract [within the meaning of Section. 214 of the Companies Act, 1990] relating to the 'A' ordinary shares in the capital of the Company, as specified; [Authority expire the earlier of the close of business on the date of the next AGM of the Company after the passing of this resolution, or the date 15 months after the date of the passing of this resolution]; the Company may before such expiry make a contract of purchase which would or might be executed wholly or partly after the expiry of this authority | Mgmt | For | For | For | |||
GREATBATCH INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
GB | CUSIP9 39153L106 | 05/22/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR THOMAS J. HOOK | Mgmt | For | For | For | |||
1.2 | DIRECTOR EDWARD F. VOBORIL | Mgmt | For | For | For | |||
1.3 | DIRECTOR PAMELA G. BAILEY | Mgmt | For | For | For | |||
1.4 | DIRECTOR JOSEPH A. MILLER, JR. | Mgmt | For | For | For | |||
1.5 | DIRECTOR BILL R. SANFORD | Mgmt | For | For | For | |||
1.6 | DIRECTOR PETER H. SODERBERG | Mgmt | For | For | For | |||
1.7 | DIRECTOR THOMAS S. SUMMER | Mgmt | For | For | For | |||
1.8 | DIRECTOR WILLIAM B. SUMMERS, JR. | Mgmt | For | For | For | |||
1.9 | DIRECTOR JOHN P. WAREHAM | Mgmt | For | For | For | |||
2 | APPROVE THE ADOPTION OF THE GREATBATCH, INC. EXECUTIVE SHORT-TERM INCENTIVE COMPENSATION PLAN. | Mgmt | For | For | For | |||
3 | APPROVE AN AMENDMENT TO THE GREATBATCH, INC. 2005 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE. | Mgmt | For | For | For | |||
4 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR GREATBATCH, INC. FOR FISCAL YEAR 2007. | Mgmt | For | For | For | |||
GREATER BAY BANCORP | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
GBBK | CUSIP9 391648102 | 05/30/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR FREDERICK J. DE GROSZ | Mgmt | For | For | For | |||
1.2 | DIRECTOR JOHN M. GATTO | Mgmt | For | For | For | |||
1.3 | DIRECTOR ROBERT B. KAPLAN | Mgmt | For | For | For | |||
1.4 | DIRECTOR DANIEL G. LIBARLE | Mgmt | For | For | For | |||
1.5 | DIRECTOR ARTHUR K. LUND | Mgmt | For | For | For | |||
1.6 | DIRECTOR GEORGE M. MARCUS | Mgmt | For | For | For | |||
1.7 | DIRECTOR DUNCAN L. MATTESON | Mgmt | For | For | For | |||
1.8 | DIRECTOR GLEN MCLAUGHLIN | Mgmt | For | For | For | |||
1.9 | DIRECTOR LINDA R. MEIER | Mgmt | For | For | For | |||
1.10 | DIRECTOR THOMAS E. RANDLETT | Mgmt | For | For | For | |||
1.11 | DIRECTOR BYRON A. SCORDELIS | Mgmt | For | For | For | |||
1.12 | DIRECTOR JAMES C. THOMPSON | Mgmt | For | For | For | |||
2 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. | Mgmt | For | For | For | |||
3 | SHAREHOLDER PROPOSAL TO RESTRICT USE OF PREFERRED STOCK. | ShrHldr | Against | For | Against | |||
GREEK POSTAL SAVINGS BANK | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS X6898E105 | 03/30/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve the enactment of the Stock Option Plan to the Board of Directors Members, Company's staff along with the Company's associated Companies, according to Paragraph 9 of Article 13 of Company Law 2190/1920 and grant relevant authorities to the Bank's Board of Directors | Mgmt | For | For | For | |||
2 | Approve the validation of a new Member of the Board of Directors election in replacement of a resigned one | Mgmt | For | For | For | |||
3 | Miscellaneous announcements | |||||||
GREEK POSTAL SAVINGS BANK | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS X6898E105 | 04/18/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve the enactment of the Stock Option Plan to the Board of Directors Members, Company's staff along with the Company's associated Companies, according to Paragraph 9 of Article 13 of Company Law 2190/1920 and grant relevant authorities to the Bank's Board of Directors | Mgmt | For | For | For | |||
2 | Approve the validation of a new Member of the Board of Directors election in replacement of a resigned one | Mgmt | For | For | For | |||
3 | Miscellaneous announcements | |||||||
GREEK POSTAL SAVINGS BANK | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS X6898E105 | 05/24/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | PLEASE NOTE: ELIG: INCLUDES SETTLED POSTION PLUS ALL PURCHASES WITH SETTLEMENT DATE UP TO THE RDDT, ALL SALES WITH SETTLEMENT DATE AFTER THE GM THAT HAVE NOT BEEN ANALYZED AND EXCLUDES INBA AND DERIVATES POSITION. IF NO ACTIONS RECEIVED, NO ACTION WILL BE TAKEN. THE INSTRUCTED SHARES WILL BE UNBLOCKED THE NEXT BUSINESS DAY AFTER THE MEETING DATE [MEET]. THERE WILL BE NO FURTHER POSTING ON THIS ISSUE. THANK YOU. | |||||||
2 | Approve the annual financial statements, parent and consolidate, of the FY 2006, together with the Board of Directors and the Auditors relevant reports and approve the profits distribution | Mgmt | For | For | For | |||
3 | Grant discharge the Board of Directors Members and the Auditors from any liability for indemnity for the FY 2006 | Mgmt | For | For | For | |||
4 | Approve the Board of Directors received remuneration and fees for the FY 2006 | Mgmt | For | For | For | |||
5 | Approve the Board of Directors fees for the FY 2007 and until the next AGM | Mgmt | For | For | For | |||
6 | Approve to grant the permission, in accordance to Article 23 of C.L. 2190/1920 and Article 16 of the Company's Articles of Association, to the Board of Directors Members and Managers for the participation in other Companies Board of Directors or Management, pursuing the same or similar business goal | Mgmt | For | For | For | |||
7 | Elect the Auditing Company for Certified Auditors, regular and substitute, for the FY 2007 and determination of their fees | Mgmt | For | For | For | |||
8 | Miscellaneous announcement | |||||||
GREEN MOUNTAIN COFFEE ROASTERS, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
GMCR | CUSIP9 393122106 | 03/15/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMPANY COMMON STOCK TO 60,000,000. | Mgmt | For | For | For | |||
2.1 | DIRECTOR BARBARA D. CARLINI | Mgmt | For | For | For | |||
2.2 | DIRECTOR HINDA MILLER | Mgmt | For | For | For | |||
GRIFOLS, SA, BARCELONA | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS E5706X124 | 06/20/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 21 JUN 2007. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | |||||||
2 | Approve the individual financial statements and statutory reports for FYE 31 DEC 2006 | Mgmt | For | For | For | |||
3 | Approve the consolidated financial statements and statutory reports for FYE 31 DEC 2006 | Mgmt | For | For | For | |||
4 | Grant discharge to the Management Board | Mgmt | For | For | For | |||
5 | Re-elect the Auditors for the individual Firm | Mgmt | For | For | For | |||
6 | Re-elect the Auditors for the consolidated Group | Mgmt | For | For | For | |||
7 | Re-elect Mr. Victor Grifols Roura | Mgmt | For | For | For | |||
8 | Re-elect Mr. Ramon Riera Roca | Mgmt | For | For | For | |||
9 | Re-elect Mr. Juan Ignacio Twose Roura | Mgmt | For | For | For | |||
10 | Re-elect Thorthol Holding B.V. | Mgmt | For | For | For | |||
11 | Ratify the appointment of Mr. Edgar Dalzell Jannotta | Mgmt | For | For | For | |||
12 | Amend the general meeting guidelines and the Board of Director guidelines to comply with the recommendations of the unified code of best practices | Mgmt | For | For | For | |||
13 | Approve the remuneration of the Directors | Mgmt | For | For | For | |||
14 | Grant authority to repurchase of shares | Mgmt | For | For | For | |||
15 | Authorize the Board to ratify and execute approved resolutions | Mgmt | For | For | For | |||
GRONTMAATSCAPPIJ NV GRONTMIJ NV | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS N37558124 | 05/10/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 03 MAY 2007. SHARES CAN BE TRADED THEREAFTER. THANK YOU. | |||||||
2 | Opening | |||||||
3 | Pesentation by the Board of Directors | Mgmt | For | For | For | |||
4 | Receive the report by the Management Board on the FY 2006 | Mgmt | For | For | For | |||
5 | Adopt the financial accounts for 2006 | Mgmt | For | For | For | |||
6 | Grant discharge to the Management Board | Mgmt | For | For | For | |||
7 | Grant discharge to the Supervisory Board | Mgmt | For | For | For | |||
8 | Adopt the 2006 dividend | Mgmt | For | For | For | |||
9 | Amend the Articles of Association of the Company | Mgmt | For | For | For | |||
10 | Approve the profile outline of Supervisory Board | Mgmt | For | For | For | |||
11 | Appoint the Supervisory Board Member | Mgmt | For | For | For | |||
12 | Adopt the remuneration to the Supervisory Board | Mgmt | For | For | For | |||
13 | Approve the extension of renewal of the Management Board as a Corporate entity to issue shares | Mgmt | For | Against | Against | |||
14 | Approve the extension of renewal of the Management Board as a Corporate entity to restrict or preclude the pre-emptive right | Mgmt | For | Against | Against | |||
15 | Authorize the Management Board to acquire own certificate of shares through the Company | Mgmt | For | For | For | |||
16 | Grant permission to the Accountant to make a research on 2007 financial account | Mgmt | For | For | For | |||
17 | Questions | |||||||
18 | Closing | |||||||
GRUPO AEROPORTUARIO DEL CENTRO NORTE | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
OMAB | CUSIP9 400501102 | 01/31/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | APPROVAL OF THE SHAREHOLDER OF THE COMPANY, AEROINVEST S.A. DE C.V. TO ENTER INTO A FINANCING FACILITY IN ACCORDANCE WITH NUMERAL (II) OF ARTICLE THIRTY-FIVE OF THE BYLAWS OF THE COMPANY. | TNA | For | |||||
2 | APPROVAL TO MAKE A QUARTERLY DISTRIBUTION OF THE DIVIDENDS PREVIOUSLY APPROVED BY THE SHAREHOLDERS OF THE COMPANY. | TNA | For | |||||
3 | DESIGNATION OF THE PROPOSED OFFICERS TO FORMALIZE AND EXECUTE THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS. | TNA | For | |||||
GRUPO AEROPORTUARIO DEL CENTRO NORTE | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
OMAB | CUSIP9 400501102 | 04/27/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | REPORT OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH ARTICLE 172 OF THE MEXICAN CORPORATION LAW, REGARDING THE COMPANY'S ACTIVITIES DURING THE FISCAL YEAR ENDING DECEMBER 31, 2006. | TNA | For | |||||
2 | TAX REPORT. | TNA | For | |||||
3 | REPORT OF THE AUDIT COMMITTEE. | TNA | For | |||||
4 | REPORT OF THE CORPORATE PRACTICES COMMITTEE. | TNA | For | |||||
5 | DISCUSSION, APPROVAL AND MODIFICATION, IF ANY, OF THE BOARD OF DIRECTORS' REPORT REFERRED TO IN ITEM I ABOVE. | TNA | For | |||||
6 | ALLOCATION OF NET INCOME, INCREASE IN RESERVES, ALLOCATION OF STOCK REPURCHASE RESERVE, AND DECLARATION OF DIVIDENDS, IF ANY. | TNA | For | |||||
7 | DESIGNATION OR RATIFICATION OF THE BOARD OF DIRECTORS, ITS ALTERNATE DIRECTORS, AND CHAIRPERSONS OF THE COMMITTEES. | TNA | For | |||||
8 | DETERMINATION OF THE COMPENSATION FOR THE DIRECTORS AND MEMBERS OF THE COMMITTEES. | TNA | For | |||||
9 | DESIGNATION OF AUTHORIZED PERSONS TO CARRY OUT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS, AND, IF APPLICABLE, TO FORMALIZE THE RESOLUTIONS ADOPTED DURING THE MEETING. | TNA | For | |||||
GRUPO AEROPORTUARIO DEL PACIFICO SA | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CUSIP9 400506101 | 04/19/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | APPROVAL AND ADOPTION OF: THE CHAIRMAN OF THE AUDIT COMMITTEE'S REPORT REGARDING THE COMPANY'S RESULTS. | TNA | For | |||||
2 | APPROVAL AND ADOPTION OF: THE CHIEF EXECUTIVE OFFICER'S REPORT REGARDING THE RESULTS OF OPERATION. | TNA | For | |||||
3 | APPROVAL AND ADOPTION OF: THE BOARD OF DIRECTORS' COMMENTS ON THE CHIEF EXECUTIVE OFFICER'S REPORT. | TNA | For | |||||
4 | APPROVAL AND ADOPTION OF: THE REPORT REFERRED TO IN ARTICLE 172 OF THE MEXICAN CORPORATIONS LAW. | TNA | For | |||||
5 | APPROVAL AND ADOPTION OF: THE EXTERNAL AUDITOR'S REPORT ON THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY. | TNA | For | |||||
6 | APPROVAL AND ADOPTION OF: THE REPORT ON THE OPERATIONS AND ACTIVITIES THAT THE BOARD OF DIRECTORS INTERVENED. | TNA | For | |||||
7 | DISCUSSION, AND IF RELEVANT, THE APPROVAL OF THE ALLOCATION OF EARNINGS AND THE DECLARATION OF DIVIDENDS. | TNA | For | |||||
8 | PROPOSAL BY THE NOMINATION AND COMPENSATION COMMITTEE OF THE INDIVIDUALS THAT SHOULD BE ON THE COMPANY'S BOARD OF DIRECTORS. | TNA | For | |||||
9 | THE APPROVAL OF THE NUMBER OF MEMBERS THAT SHALL SERVE ON THE NOMINATIONS AND COMPENSATION COMMITTEE OF THE COMPANY. | TNA | For | |||||
10 | THE DESIGNATION OR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS REPRESENTING THE SERIES B" SHARES. " | TNA | For | |||||
11 | THE RATIFICATION, OR, IF NECESSARY, REMOVAL AND RE-DESIGNATION OF THE CHAIRMAN OF THE COMPANY'S AUDIT COMMITTEE. | TNA | For | |||||
12 | DISCUSSION, AND IF RELEVANT, THE APPROVAL OF THE REPURCHASE OF THE COMPANY'S SHARES VIA THE MEXICAN STOCK EXCHANGE. | TNA | For | |||||
13 | ADOPTION OF THE RESOLUTIONS DEEMED NECESSARY OR CONVENIENT IN ORDER TO COMPLY WITH ANY DECISIONS MADE DURING THIS MEETING. | TNA | For | |||||
GRUPO AEROPORTUARIO DEL PACIFICO SA | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CUSIP9 400506101 | 10/27/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | TO AMEND THE COMPANY BY-LAWS TO BE IN LINE WITH CURRENT MEXICAN SECURITIES LAW. | TNA | For | |||||
2 | TO ELECT THE PRESIDENT OF THE AUDIT COMMITTEE. | TNA | For | |||||
3 | TO REVIEW THE NOMINATIONS AND COMPENSATION COMMITTEE'S PLANS FOR THE NOMINATION, RATIFICATION, AND IF NECESSARY, REMOVAL OF MEMBERS OF THE BOARD OF DIRECTORS. | TNA | For | |||||
4 | TO ADOPT THE RESOLUTIONS DEEMED NECESSARY OR CONVENIENT IN ORDER TO COMPLY WITH ANY DECISIONS MADE DURING THIS MEETING. | TNA | For | |||||
GS ENGINEERING & CONSTRUCTION CORP | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y2901E108 | 03/16/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve the balance sheet, income statement, disposition of retained earnings and the income and dividend of KRW 1550 per share | Mgmt | For | For | For | |||
2 | Elect Mr. Jong Bin, Kim as a Director | Mgmt | For | For | For | |||
3 | Elect Mr. Chi Ho, Seo as a Director | Mgmt | For | For | For | |||
4 | Elect Mr. Hyun Han, Sin as a Director | Mgmt | For | For | For | |||
5 | Elect Mr. Hyun Han, Sin as a Audit Committee Member | Mgmt | For | For | For | |||
6 | Elect Mr. Jong Won, Ahn as a Audit Committee Member | Mgmt | For | For | For | |||
7 | Approve the remuneration of Executive Directors and Independent Non-Executive Directors | Mgmt | For | For | For | |||
GVK POWER & INFRASTRUCTURE LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y2962K100 | 06/02/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Other | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. 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. | |||||||
2 | Authorize the Company, pursuant to the provisions of Sections 16, 17 and other applicable provisions, if any, of the Companies Act, 1956 and subject to such other approvals if any, as may be required from the Central / State Governments or its authorities / agencies, consent of the members, to alter the Memorandum of Association of the Company by inserting the specified Sub-clause 3 in place of the existing Sub-clause 3 of Clause III(A) of the main objects as specified; authorize Mr. G. V. Krishna Reddy, Chairman & Managing Director, Mr. G. V. Sanjay Reddy, Mr. Samanadri Bhupal, Directors, Mr. A. Issac George, Chief Financial Officer and Mr. P. V. Rama Seshu, Company Secretary of the Company to do all such acts, deeds, matters and things and execute documents or writings as may be necessary, proper or expedient and make all necessary regulatory filings and intimations for the purpose of giving effect to this resolution and for matters connected and incidental thereto | Mgmt | For | For | For | |||
HAEMONETICS CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
HAE | CUSIP9 405024100 | 08/09/2006 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR RONALD G. GELBMAN | Mgmt | For | For | For | |||
1.2 | DIRECTOR RONALD A. MATRICARIA | Mgmt | For | For | For | |||
1.3 | DIRECTOR BRAD NUTTER | Mgmt | For | For | For | |||
2 | TO CONSIDER AND ACT UPON A PROPOSAL TO AMEND THE ARTICLES OF ORGANIZATION OF THE CORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK WHICH THE CORPORATION HAS THE AUTHORITY TO ISSUE FROM 80,000,000 SHARES TO 150,000,000. | Mgmt | For | For | For | |||
3 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE CURRENT FISCAL YEAR. | Mgmt | For | For | For | |||
HAGEMEYER NV | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS N38537234 | 04/24/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Opening | |||||||
2 | Receive the report of the Board of Management over the FY 2006 and discussion of the annual report 2006 | |||||||
3 | Adopt the financial statements 2006 | Mgmt | For | For | For | |||
4 | Approve the Hagemeyer's policy on additions to reserves and dividends | |||||||
5 | Approve the dividend 2006 | Mgmt | For | For | For | |||
6 | Grant discharge to the Members of the Board of Management | Mgmt | For | For | For | |||
7 | Grant discharge to the Members of the Supervisory Board | Mgmt | For | For | For | |||
8 | Appoint Deloitte Accountants B.V. as the External Auditor to audit the financial statements 2007; within Deloitte Accountants B.V., Mr. R.J.M. Dassen will be the responsible Auditor for Hagemeyer | Mgmt | For | For | For | |||
9 | Amend the remuneration policy with respect to the Members of the Board of Management ShareMap | Mgmt | For | Abstain | NA | |||
10 | Amend the remuneration policy with respect to the Members of the Board of Management severance payment in case of a change of control of Hagemeyer N.V. | Mgmt | For | For | For | |||
11 | Authorize the Board of Management to cause Hagemeyer N. V. to acquire shares in its capital | Mgmt | For | For | For | |||
12 | Authorize the Board of Management as the competent body to resolve to issue shares, including to grant share subscription rights | Mgmt | For | For | For | |||
13 | Authorize the Board of Management as the competent body to resolve to restrict or exclude the pre-emptive right upon any issuance of shares, including any grant of share subscription rights | Mgmt | For | Against | Against | |||
14 | Amend the Articles of Association | Mgmt | For | For | For | |||
15 | Any other business | |||||||
16 | Closure of the meeting | |||||||
HALFORDS GROUP PLC, REDDITCH, WORCESTERSHIRE | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G4280E105 | 08/02/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Receive the audited financial statements for the YE 31 MAR 2006 and the Directors' and the Auditor's reports thereon | For | ||||||
2 | Declare a final dividend for the YE 31 MAR 2006 of 8.75p for each ordinary share | For | ||||||
3 | Approve the Directors' remuneration report for the YE 31 MAR 2006 | For | ||||||
4 | Re-elect Mr. Richard Pym as a Director, who retires by rotation under the Company's Articles of Association | For | ||||||
5 | Re-elect Mr. Nick Carter as a Director, who retires by rotation under the Company's Articles of Association | For | ||||||
6 | Re-appoint PricewaterhouseCoopers LLP as the Auditor | For | ||||||
7 | Authorize the Directors to determine the remuneration of the Auditor | For | ||||||
8 | Authorize the Directors, in accordance with Section 80 of the Companies Act 1985 the Act , to allot relevant securities Section 80(2) of the Act , at such times and on the subject to such terms and conditions as the Directors may determine and up to an aggregate nominal amount of GBP 676,350; Authority expires the earlier of the conclusion of the AGM of the Company to be held in 2007 or 02 NOV 2007 ; and the Directors may allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry | For | ||||||
9 | Authorize the Directors, pursuant to Section 95(1) of the Companies Act 1985 the Act , to allot equity securities Section 94(2) of the Act pursuant to the general authority conferred by Resolution 8, disapplying the statutory pre-emption rights Section 89(1) , provided that this power is limited to the allotment of equity securities: a) in connection with a rights issue in favor of ordinary shareholders; b) up to an aggregate nominal amount of GBP 113,682; Authority expires the earlier of the conclusion of the AGM of the Company to be held in 2007 or 02 NOV 2007 ; and the Directors may allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry | For | ||||||
10 | Authorize the Company, in accordance with Article 39 of the Company's Articles of Association and the Companies Act 1985 the Act , to make market purchases Section 163(3) of the Act of up to 22,736,499 ordinary shares of the Company, at a minimum price of 1p and up to 105% of the average middle market quotations for such shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days; Authority expires the earlier of the conclusion of the AGM of the Company to be held in 2007 or 02 NOV 2007 ; 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 | For | ||||||
11 | Amend Article 143 of the Articles of Association of the Company by deleting the existing Article and replace it with a new Article 143 as specified | For | ||||||
HALLA ENGINEERING AND CONSTRUCTION CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y2987A103 | 03/23/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve the financial statement, balance sheet, income statement and the proposed disposition of retained earning | Mgmt | For | For | For | |||
2 | Elect Messrs. Minbak Kim and Gyeongshik Choi as the Executive Directors and Messrs. Donggyun Chae and Cheolhwan Kim as an Outside Directors | Mgmt | For | For | For | |||
3 | Approve the limit of remuneration for the Directors | Mgmt | For | For | For | |||
4 | Approve the limit of remuneration for the Auditors | Mgmt | For | For | For | |||
5 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIRECTORS NAMES. PLEASE ALSO NOTE THE NEW CUT-OFF IS 12 MAR 2007. 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. | |||||||
HANA MICROELECTRONICS PUB LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y29974162 | 04/30/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | PLEASE NOTE THAT SPLIT AND PRTIAL VOTING IS ALLOWED. THANK YOU | |||||||
2 | Approve the minutes of the AGM of shareholders No.13/2006 held on 28 APR 2006 | Mgmt | For | For | For | |||
3 | Approve the Board of Directors' report on the Company's operation of the year 2006 and the annual report for the year 2006 | Mgmt | For | For | For | |||
4 | Approve the balance sheet and the profit and loss statements for the fiscal period ended 31 DEC 2006 | Mgmt | For | For | For | |||
5 | Approve the declaration of dividend payment for the year 2006 | Mgmt | For | For | For | |||
6 | Appoint the Directors in place of those retired by rotation and approve to fix the Director's remuneration for the year 2007 | Mgmt | For | For | For | |||
7 | Appoint the Auditors of the Company for the year 2007 and approve to fix the remuneration | Mgmt | For | For | For | |||
8 | Approve the issuance ESOP warrants with the exercise price set not below the market price amounting to 20,000,000 units and allocate the Directors, Management and the employees of the Company and its subsidiaries | Mgmt | For | Against | Against | |||
9 | Approve the reservation of 20,000,000 newly issued ordinary shares at the par value of THB 1 per share, pursuant to the reservation of the un-issued ordinary shares in order to accommodate the conversion of each warrant, provided that the number of shares to be allotted, the timing for the allotment and other details shall be determined by the Board of Directors, approved by the AGM of shareholders No.11/2004, held on 30 APR 2004 | Mgmt | For | Against | Against | |||
10 | Approve the re-allocation of returned ESOP warrants form the prior allocation for the ESOP, with the exercise price set not below the market price, after getting approval, to other Management and employees of the Company and its subsidiaries | Mgmt | For | Against | Against | |||
11 | Approve the issuance of ESOP warrants with the exercise price set below the market price amounting 17,900,000 units and allocate to the Directors, Management and the employees of the Company and its subsidiaries | Mgmt | For | Against | Against | |||
12 | Approve the reservation of 17,900,000 newly issued ordinary shares at the par value of THB 1 per share, pursuant to the reservation of the un-issued ordinary shares in order to accommodate the conversion of each warrant, provided that the number of shares to be allotted, the timing for the allotment and other details shall be determine by the Board of Directors, approved by the AGM of shareholders No. 11/2004, held on 30 APR 2004 | Mgmt | For | Against | Against | |||
13 | Approve the re-allocation of returned ESOP warrants from the prior allocation for the ESOP with the exercise price set below the market price, after getting approval, to other Management and employees of the Company and its subsidiaries | Mgmt | For | Against | Against | |||
14 | Other business [if any] | Mgmt | For | Against | ||||
HANA TOUR SERVICE INC, SEOUL | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y2997Y109 | 03/20/2007 | Unvoted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 364666 DUE TO RECEIPT OF AN ADDITIONAL RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | |||||||
2 | Approve the financial statement | Mgmt | For | |||||
3 | Elect the Outside Directors to be a Member of the Auditors Committee | Mgmt | For | |||||
4 | Approve the limit of remuneration for the Directors | Mgmt | For | |||||
5 | Approve the stock option for staff | Mgmt | For | |||||
6 | Approve the partial amendment to the Articles of Incorporation | Mgmt | For | |||||
HANDSOME CORP | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y3004A118 | 03/16/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve the financial statement, expected dividend KRW 200 per share, total dividend amount KRW 5,427,901,800 and current dividend ratio: 1.15% | Mgmt | For | For | For | |||
2 | Approve the remuneration limit for the Directors | Mgmt | For | Abstain | NA | |||
3 | Approve the remuneration limit for the Auditors | Mgmt | For | Abstain | NA | |||
4 | Amend the Retirement Benefit Plan for the Directors | Mgmt | For | Abstain | NA | |||
HANIL CEMENT CO LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y3050K101 | 03/16/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve the 45th balance sheet, income statement and the proposed disposition of retained earning [Cash dividend; KRW 1250 per share] | Mgmt | For | For | For | |||
2 | Elect Messrs. Huh Dong Sub and Choi Byung Kil as the Directors and Mr. Lee Suk Woo as an External Director | Mgmt | For | For | For | |||
3 | Approve the remuneration limit for the Directors | Mgmt | For | Against | Against | |||
4 | Approve the remuneration limit for the Auditors | Mgmt | For | Against | Against | |||
5 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIRECTORS 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. | |||||||
HANKOOK TIRE CO LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y30587102 | 06/07/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Elect the External Director | Mgmt | For | For | For | |||
HANWHA CHEMICAL CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y3065K104 | 03/23/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve the financial statement | Mgmt | For | For | For | |||
2 | Elect Mr. Hong Gi Joon as a Director | Mgmt | For | For | For | |||
3 | Elect Prof. Oh Yeon Chun as the Audit Committee Member, as an Outside Director | Mgmt | For | For | For | |||
4 | Approve the remuneration limit for the Directors | Mgmt | For | Abstain | NA | |||
HARBIN POWER EQUIPMENT CO LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y30683109 | 09/29/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Appoint Mr. Gong Jing-kun as a Executive Director of the 5th session Director meeting of HPEC | For | ||||||
2 | Appoint Mr. Zhao Ke-fei as a Executive Director of the 5th session Director meeting of HPEC | For | ||||||
3 | Appoint Mr. Qu Da-zhuang as a Executive Director of the 5th session Director meeting of HPEC | For | ||||||
4 | Appoint Mr. Duan Hong-yi as a Executive Director of the 5th session Director meeting of HPEC | For | ||||||
5 | Appoint Mr. Shang Zhong-fu as a Executive Director of the 5th session Director meeting of HPEC | For | ||||||
6 | Appoint Mr. Wu Wei-zhang as a Executive Director of the 5th session Director meeting of HPEC | For | ||||||
7 | Appoint Mr. Zhou Dao-jun as a Independent Director of the 5th session Director meeting of HPEC | For | ||||||
8 | Appoint Ms. Ding Xue-mei as a Independent Director of the 5th session Director meeting of HPEC | For | ||||||
9 | Appoint Mr. Jia Cheng-bing as a Independent Director of the 5th session Director meeting of HPEC | For | ||||||
10 | Appoint Ms. Li He-jun as a Independent Director of the 5th session Director meeting of HPEC | For | ||||||
11 | Appoint Mr. Jiang Kui as a Independent Director of the 5th session Director meeting of HPEC | For | ||||||
12 | Appoint Mr. Lang En-qi as A Supervisors representing shareholder of the 5th session Supervisor meeting of HPEC | For | ||||||
13 | Appoint Mr. Yang Xu as a Supervisors representing shareholder of the 5th session Supervisor meeting of HPEC | For | ||||||
14 | Appoint Mr. Chen Si as an Independent Supervisor of the 5th session Supervisor meeting of HPEC | For | ||||||
HASEKO CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS J18984104 | 06/28/2007 | Unvoted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Please note this announcement is being provided to inform you that the true agenda has been released and is available for your review. (Please refer to the attached PDF files.) | |||||||
2 | Appoint a Director | Mgmt | For | |||||
3 | Appoint a Director | Mgmt | For | |||||
4 | Appoint a Director | Mgmt | For | |||||
5 | Appoint a Director | Mgmt | For | |||||
6 | Appoint a Director | Mgmt | For | |||||
7 | Appoint a Director | Mgmt | For | |||||
8 | Appoint a Director | Mgmt | For | |||||
9 | Appoint a Corporate Auditor | Mgmt | For | |||||
10 | Appoint a Corporate Auditor | Mgmt | For | |||||
11 | Appoint Accounting Auditors | Mgmt | For | |||||
HAVELL'S INDIA LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y3114H136 | 01/20/2007 | Unvoted | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Authorize the Board of Directors of the Company, pursuant to Section 81, Section 81(1A) and other applicable provisions, if any, of the Companies Act 1956, SEBI [Disclosure and Investor Protection] Guidelines 2000 [SEBI DIP Guidelines] and the provisions of the Foreign Exchange Management Act 2000 [FEMA], Foreign Exchange Management [Transfer of issue of Security by a Person Resident Outside India] Regulations, 2000, and subject to the approvals, consents, permissions and/or sanctions as may be necessary of the Government of India [GOI], Reserve Bank of India [RBI], Securities and Exchange Board of India [SEBI], the Stock Exchanges and any other appropriate authorities, institutions or bodies and subject to such conditions as may be prescribed by any of them in granting any such approval, consent, permission or sanction, to issue/offer and allot, pursuant to international/domestic offerings in 1 or more foreign/ Indian markets, Equity Shares/Preference Shares/Convertible Notes/Securities with or without detac | Mgmt | For | |||||
2 | Authorize the Board of Directors of the Company and/or any Committee, in modification to the resolution passed at the AGM of the Company held on 19 JUL 2004 and Scheme of Amalgamation between Crabtree India Limited and Havell's India Limited duly approved by the Hon'ble High Court of Delhi at New Delhi, pursuant to the provisions of Section 293(1)(d) and/or any other provision, if any, of the Companies Act 1956, to borrow at its discretion, either from the Company's Bank or any other Indian or Foreign Bank(s), Financial Institution(s) and/or any other lending Institutions or persons from time to time such sum(s) of Money(s) and the sum(s) to be borrowed together with the money(s) already borrowed by the Company [apart from temporary loans obtained from the Company's bankers/FLs in the ordinary course of business] with or without security on such terms and conditions as they may think fit shall exceed the aggregate of the paid-up capital and free reserve of the Company that is to say, reserves not set apart fo | Mgmt | For | |||||
3 | Approve, pursuant to the provisions of Section 94(1)(a) and other applicable provisions, if any of the Companies Act 1956, to increase the Authorized Share Capital of the Company from INR 30,00,00,000 divided into 6,00,00,000 Equity Shares of INR 5 each to INR 40,00,00,000 divided into 8,00,00,000 shares of INR 5 each and amend the existing Clause V of the Memorandum of Association of the Company as to share capital as specified | Mgmt | For | |||||
4 | Amend the Articles of Association of the Company by deleting Article Nos. 76 to 86 [both inclusive], pursuant to the provisions of Section 31 and all other applicable provisions, if any of the Companies Act, 1956; authorize the Board of Directors and/or any Committee to do all such acts, deeds, things, matters as may consider necessary and expedient to give effect to the above resolution | Mgmt | For | |||||
HDFC BANK LTD, MUMBAI | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y3119P117 | 06/16/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Adopt the audited balance sheet as at 31 MAR 2007 and profit and loss account for the YE on that date and reports of the Directors and the Auditors | Mgmt | For | For | For | |||
2 | Declare a dividend | Mgmt | For | For | For | |||
3 | Re-appoint Mr. Arvind Pande as a Director, who retires by rotation | Mgmt | For | For | For | |||
4 | Re-appoint Mr. Ashim Samanta as a Director, who retires by rotation | Mgmt | For | For | For | |||
5 | Re-appoint M/s. Haribhakti & Co., Chartered Accountants, subject to the approval of the Reserve Bank of India, as the Auditors of the Bank, until the conclusion of the next AGM, on a remuneration to be fixed by the audit and Compliance Committee of the Board in the best interest of the Bank, for the purpose of audit of the Bank's accounts at its head office and all its branch offices | Mgmt | For | For | For | |||
6 | Appoint Mr. Gautam Divan as a Director of the Bank, liable to retire by rotation | Mgmt | For | For | For | |||
7 | Appoint Mr. Chander Mohan Vasudev as a Director of the Bank, liable to retire by rotation | Mgmt | For | For | For | |||
8 | Appoint Dr. Pandit Palande as a Director of the Bank, liable to retire by rotation | Mgmt | For | For | For | |||
9 | Approve, pursuant to the applicable provisions of the Companies Act, 1956, Section 35-B and other applicable provisions, if any, of the Banking regulation Act, 1949 and subject to the approval, as may be necessary from the Reserve Bank India [RBI] and other conceded authorities or bodies and subject to conditions as may be prescribed by any of them while granting such approvals, the approval of the members of the Bank be accorded for the re-appointment of Mr. Jagdish Capoor as part-time Chairman of the Bank for the period of 2 years with effect from 06 JUL 2007 and revision in the existing remuneration and perquisites with effect from such date of re-appointment as follows: remuneration INR 12,00,000 per annum, Bank leased accommodation subject to deduction of INR 10,000 per month, subject to the approval of RBI with effect from the date of re-appointment, Mr. Jagdish Capoor be also retained to render extra services of non-executive nature in areas like internal audit, inspection, vigilance, compliance, etc., | Mgmt | For | For | For | |||
10 | Authorize the Board of Directors, pursuant to the provisions of Section 81 and other applicable provisions, if any, of the Companies Act, 1956 âincluding any amendment thereto or modifications or re-enactments thereofã and in accordance with the provisions of the Memorandum and Articles of Association of the Bank and the regulations/guidelines, if any, prescribed by the Securities and Exchange Board of India âSEBIã Reserve Bank of India, âRBIã, and all other concerned and relevant authorities from time to time, to the extent applicable and subject to such approvals, consents, permissions and sanctions of the Government of India, SEBI, RBI and all other appropriate authorities institutions or bodies and subject to such conditions and modifications as may be prescribed by any of them while granting such approvals, consents, permissions and sanctions which the Board of Directors of the Bank âhereinafter referred to as the Board, which term shall be deemed to include the Compensation Committee, for the time being | Mgmt | For | For | For | |||
11 | Authorize the Board of Directors, pursuant to the provisions of the SEBI [Employee Stock Option Scheme] Guidelines, 1999, and notwithstanding anything to the contrary stated in this regard in any existing Employee Stock Option Scheme of the Bank, the Board of Directors of the Bank [hereinafter referred to as the Board, which term shall be deemed to include the compensation committee, for the time being authorized by the Board of Directors to exercise the powers conferred on the Board of Directors by this resolution and/or such other persons who may be authorized in this regard] to modify certain terms of the existing schemes approved by the shareholders pursuant to resolutions dated 01 JAN 2000, 02 JUL 2003 and 17 JUN 2005 of the Bank to exercise the right to recover from the relevant eligible employees, the fringe benefit tax in respect of options which are granted to or vested or exercised by, the eligible employee on or after the 01 APR 2007 pursuant to the provisions of Section 115WKA of the Income Tax Ac | Mgmt | For | For | For | |||
12 | Authorize the Board, pursuant to Section 81 and other applicable provisions, if any, of the Companies Act, 1956 âincluding any amendment thereto or modifications or re-enactments thereofã âthe Actã, and in accordance with the provisions of the Memorandum and Articles of Association of the Bank and subject to the regulations/guidelines, if any, prescribed by the Reserve Bank of India, the Securities and Exchange Board of India and all other concerned or other relevant authority from time to time to the extent applicable, and subject to subject to such consents and such other approvals as may be necessary and subject to such conditions and modifications as may be considered necessary by the Board of Directors âhereinafter referred to as the Board which term shall be deemed to include any committee thereof for the time being exercising the powers conferred on the Board by this resolutionã or as may be prescribed or made, in granting such consents and approvals and which may be agreed to by the Board, the consent | Mgmt | For | Abstain | NA | |||
13 | Authorize the Board, pursuant to Section 81(1A) and other applicable provisions, if any, of the companies Act, 1956 and the Memorandum and Articles of Association of the Bank and subject to the guidelines for preferential issues under the SEBI âDisclosure & Investor Protectionã Guidelines, 2000, as amended from time to time, and subject to all requisite approval, consents, permissions, sanctions etc. of the securities and exchange Board of India âhereinafter referred to as SEBIã the Reserve Bank of India âhereinafter referred to as RBIã the Government of India and of such other appropriate authorities and institutions as may be required under any statutory , provisions, guidelines, rules, regulations, notifications or otherwise and further subject to as such terms and conditions and modifications as may be prescribed or imposed while granting such sanctions, approvals, consents, permissions etc and which may be agreed to by the Board of Directors of the Bank âhereinafter referred to as the Board which term sh | Mgmt | For | For | For | |||
14 | Approve and ratify, pursuant to the provisions of Section 163 and other applicable provisions, if any, of the Companies Act, 1956, appointment of Datamatics Financial Services Ltd as Registrars and Share Transfer Agents of the Bank with effect from 02 SEP 2006, and shifting of Banks Registers and returns to Datamatics Financial Services Ltd, Plot No. A. 16 &17, Part B Corsslane, MIDC, Marol, Andheri [East], Mumbai 400093 | Mgmt | For | For | For | |||
HEIJMANS NV | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS N3928R157 | 04/18/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Opening | |||||||
2 | Announcements | |||||||
3 | Annual Report for the 2006 financial year - Explanation by the Executive Board. | |||||||
4 | Annual Report for the 2006 financial year - Discussion of the report of the Supervisory Board. | |||||||
5 | Discussion and adoption of the 2006 Financial Statements. | Mgmt | For | For | For | |||
6 | Explanation of the reserve and dividend policy. | |||||||
7 | Approve the profit appropriation in the 2006 financial year. | Mgmt | For | For | For | |||
8 | Discharge of the members of the Executive Board of responsibility in respect of their management in 2006. | Mgmt | For | For | For | |||
9 | Discharge of the members of the Supervisory Board of responsibility in respect of their supervision in 2006. | Mgmt | For | For | For | |||
10 | Approve the amendment to the articles of association of Heijmans N.V. | Mgmt | For | For | For | |||
11 | Mr J.C. Blankert stands down at the end of the Annual General Meeting of Shareholders (by rotation). At the Annual General Meeting of Shareholders of 26 April 2006, Mr Blankert indicated that he did not wish to be considered for reappointment. He indicated that he wishes to reduce the number of external positions held by him. Professor T.J. Peeters stands down at the end of the Annual General Meeting of Shareholders (by rotation). Mr Peeters is not eligible for reappointment (due to reaching the statutory age limit (70 years) in 2007). | |||||||
12 | Opportunity to nominate a candidate to fill the vacancy arising due to Mr J.C. Blankert standing down. | |||||||
13 | Opportunity to nominate a candidate to fill the vacancy arising due to Professor T.J. Peeters standing down. | |||||||
14 | On condition that the Annual General Meeting of Shareholders does not nominate a candidate for the vacancy referred to under 6.B., the Supervisory Board - in part based on the profile outline of the Heijmans N.V. Supervisory Board - supports the appointment of Mr A.A. Olijslager (1944). | Mgmt | For | For | For | |||
15 | On condition that the Annual General Meeting of Shareholders does not nominate a candidate for the vacancy referred to under 6.C., the Supervisory Board - in part based on the profile outline of the Heijmans N.V. Supervisory Board - supports the appointment of Mr S. van Keulen (1946). | Mgmt | For | For | For | |||
16 | Approve purchasing the companys own shares. Authorization of the Executive Board for a period of 18 months for the company to acquire ordinary and financial preference B shares in its own capital by purchasing them on the stock exchange or otherwise. It is proposed that the authorization cover the maximum number of shares which, pursuant to the provisions in article 2:98, paragraph 2, of the Dutch Civil Code, can be acquired by the company on the date of acquisition (10% of issued share capital) at a price between face value and 110% of the average of the closing prices of the last five trading days before the date of purchasing the ordinary shares and between face value and 110% of the issue price for financial preference B shares. The term shares"; includes depositary receipts for shares. " | Mgmt | For | For | For | |||
17 | Approve the powers of the Executive Board to issue shares. Nomination of the Executive Board as the competent body to resolve, subject to the approval of the Supervisory Board, to issue and/or grant rights to acquire shares for a period of 18 months from 18 April 2007. The powers of the Executive Board with regard to the issue of ordinary and financial preference B shares are limited to 10% of the issued share capital on the date of issue, plus 10% if the issue takes place as part of a merger or acquisition. The powers of the Executive Board to resolve to issue preference shares covers all preference shares in the authorized capital, now or at some future time, without prejudice to the provisions of Article 6 of the articles of association. | Mgmt | For | Against | Against | |||
18 | Approve the powers of the Executive Board to issue shares. Nomination of the Executive Board as the competent body to, subject to the approval of the Supervisory Board, restrict or rule out preferential rights of subscription to ordinary and financial preference B shares for a period of 18 months from 18 April 2007, if those shares are issued under the powers referred to under 8.A. | Mgmt | For | Against | Against | |||
19 | Any other business and closure. | |||||||
HELLENIC TECHNODOMIKI TEV SA | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS X32578118 | 06/22/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve the annual financial statements and consolidated financial statements for the FY 2006 after hearing the Board of Directors and the Charted Auditors relevant reports | Mgmt | For | For | For | |||
2 | Grant discharge the Board of Directors Members and the Charted Auditor from any liability for indemnity for the FY 2006 | Mgmt | For | For | For | |||
3 | Approve the cash dividend distribution to the shareholders and the Board of Directors salaries for the FY 2006 | Mgmt | For | For | For | |||
4 | Approve the profits appropriation to the Company's personnel | Mgmt | For | Abstain | NA | |||
5 | Elect the Charted Auditors, regular and substitute for the year 2007 and determination of their salaries | Mgmt | For | For | For | |||
6 | Authorize, according to Article 23 Para 1 of Company Law 2190/1920, as currently in force, the Board of Directors Members, Senior Managers and Managers for their participation in subsidiary Companies or Associated Companies Board of Directors or Management, according to Article 42e Para 5 of Company Law 2190/19 20, as currently in force | Mgmt | For | For | For | |||
7 | Approve the grant of permission, according to Article 23a of Company Law 2190/1920, as currently in force, for contracts between the Company and Associated Companies | Mgmt | For | Abstain | NA | |||
8 | Various announcements | |||||||
HERITAGE FINANCIAL CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
HFWA | CUSIP9 42722X106 | 04/26/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR BRIAN S. CHARNESKI | Mgmt | For | For | For | |||
1.2 | DIRECTOR PETER N. FLUETSCH | Mgmt | For | For | For | |||
1.3 | DIRECTOR BRIAN L. VANCE | Mgmt | For | For | For | |||
HERMAN MILLER, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
MLHR | CUSIP9 600544100 | 09/28/2006 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR DOUGLAS D. FRENCH | Mgmt | For | For | For | |||
1.2 | DIRECTOR JOHN R. HOKE III | Mgmt | For | For | For | |||
1.3 | DIRECTOR JAMES R. KACKLEY | Mgmt | For | For | For | |||
1.4 | DIRECTOR MICHAEL A. VOLKEMA | Mgmt | For | For | For | |||
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING JUNE 2, 2007. | Mgmt | For | For | For | |||
HI-LEX CORP | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS J20749107 | 01/27/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve Appropriation of Profits | Mgmt | For | For | For | |||
2 | Amend Articles to: Adopt Reduction of Liability System for Outside Auditors, Adopt Reduction of Liability System for Outside Directors , Allow Use of Electronic Systems for Public Notifications, Appoint Independent Auditors, Approve Minor Revisions Related to the New Commercial Code | Mgmt | For | For | For | |||
3 | Appoint a Director | Mgmt | For | For | For | |||
4 | Appoint a Director | Mgmt | For | For | For | |||
5 | Appoint a Director | Mgmt | For | For | For | |||
6 | Appoint a Director | Mgmt | For | For | For | |||
7 | Appoint a Director | Mgmt | For | For | For | |||
8 | Appoint a Director | Mgmt | For | For | For | |||
9 | Appoint a Supplementary Auditor | Mgmt | For | For | For | |||
10 | Approve Provision of Retirement Allowance for Directors | Mgmt | For | Abstain | NA | |||
11 | Approve Payment of Bonuses to Directors and Corporate Auditors | Mgmt | For | For | For | |||
HIKMA PHARMACEUTICALS PLC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G4576K104 | 06/06/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Receive the accounts for the FYE 31 DEC 2006, together with the reports of the Directors and the Auditors thereon | For | For | For | ||||
2 | Approve to declare a final dividend on the ordinary shares of 4.0 cents per ordinary share in respect of the YE 31 DEC 2006, payable on 18 JUN 2007 to ordinary shareholders on the register at the close of business on 18 MAY 2007 | For | For | For | ||||
3 | Re-appoint Dr. Ronald Goode as a Director of the Company, who was appointed since the last AGM of the Company in accordance with the Article 110 of the Company's Article of Association | For | For | For | ||||
4 | Re-appoint Deloitte & Touche LLP as the Auditors of the Company | For | For | For | ||||
5 | Authorize the Directors to set the remuneration of the Auditors | For | For | For | ||||
6 | Approve the Remuneration Committee report for the FYE 31 DEC 2006 | For | For | For | ||||
7 | Approve that the Company may send or supply document or information to the Members by making them available on a website for the purposes of paragraph 10(2) of schedule 5 of the Companies Act 2006 and otherwise; and to use electronic means [within the meaning of the Disclosure Rules and Transparency Rules Sourcebook published by the financial services authority] to convey information to the Members | For | For | For | ||||
8 | Authorize the Directors, pursuant to and in accordance with Section 80 of the Companies Act 1985 [the Act] to exercise all the powers of the Company, to allot relevant securities up to an aggregate nominal amount of GBP 5,637,913; [Authority expires at the conclusion of AGM of the Company in 2008 or on 05 SEP 2008], and the Directors may allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry | For | For | For | ||||
9 | Authorize the Directors, subject to the previous resolution 8, and pursuant to Section 95 of the Act, to allot equity securities [Section 94 of the Act] for cash, pursuant to the authority conferred by resolution 8 above as if the Section 89(1) of the Act, provided that this power shall be limited to the allotment of equity securities: a) in connection with an offer or issue to or in favor of the ordinary shareholders in the capital of the Company; b) up to an aggregate nominal amount of GBP 845,687; [Authority expires on the conclusion of the next AGM of the Company to held in 2008 or on 05 SEP 2008]; and authorize the Directors to allot equity securities in pursuance of such offer or agreement made prior to the expiry | For | For | For | ||||
10 | Approve the aggregate annual fees payable to the Directors as referred to in the Article 90.1 of the Company's Article of Association be increased to GBP 750,000 | For | Against | Against | ||||
11 | Approve the waiver granted by the panel on takeovers and mergers of any requirements under the Rule 9 of the takeover code for the concert party and persons acting in concert with them to make a general offer to shareholders of the Company by reason of the issue of up to 437,141 ordinary sharers to the Members of the Concert Party pursuant tot the vesting of LTIP Awards as a results of which the aggregate interest of the Concert Party in ordinary shares would increase to 36.590% of the voting rights of the Company | For | For | For | ||||
HIMAX TECHNOLOGIES, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
HIMX | CUSIP9 43289P106 | 09/06/2006 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | TO ADOPT THE 2005 AUDITED ACCOUNTS AND FINANCIAL REPORTS | TNA | For | |||||
2 | TO RE-ELECT JORDAN WU AS A DIRECTOR PURSUANT TO ARTICLE 87 | TNA | For | |||||
HINDALCO INDUSTRIES LIMITED | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y3196V185 | 01/22/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Other | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 353733 DUE TO RECEIPT OF PAST RECORD DATE AND DETAILED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | |||||||
2 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. 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. | |||||||
3 | Stock Option Plan | Mgmt | For | For | For | |||
4 | Stock Option Plan for Subsidiaries | Mgmt | For | For | For | |||
HINDALCO INDUSTRIES LIMITED | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y3196V185 | 07/28/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Receive, and approve the audited balance sheet as at 31 MAR 2006 and profit and loss account for the YE on that date, the report of the Directors and the Auditors thereon | For | ||||||
2 | Approve to sanction the declaration and the payment of the dividend on fully paid and partly paid equity shares for the YE 31 MAR 2006 | For | ||||||
3 | Re-appoint Mrs. Rajashree Birla as a Director, who retires by rotation | For | ||||||
4 | Re-appoint Mr. C.M. Maniar as a Director, who retires by rotation | For | ||||||
5 | Elect, pursuant to the relevant provisions of the Articles of Association of the Company and of the Companies Act, 1956, including Section 257, Mr. N.J. Jhaveri as a Director of the Company, liable to retire by rotation | For | ||||||
6 | Elect, pursuant to the relevant provisions of the Articles of Association of the Company and of the Companies Act, 1956, including Section 257, Mr. N.J. Jhaveri as a Director of the Company, liable to retire by rotation | For | ||||||
7 | Re-appoint, pursuant to the provisions of Section 224 and other applicable provisions, if any, of the Companies Act, 1956, Messrs Singhi & Company, Chartered Accountants, Kolkata, until the conclusion of the next AGM and authorize the Board of Directors to fix their remuneration for the said period and reimbursement of actual out of pocket, as may be incurred in the performance of their duties | For | ||||||
8 | Approve, in partial modification of the relevant resolution passed at the 45th AGM held on 31 JUL 2004 and pursuant to the provisions of Sections 198, 309, 310, Schedule XIII and other applicable provisions, if any of the Companies Act, 1956, including any statutory modifications or re-enactment thereof, the payment of the revised remuneration to Mr. D. Bhattacharya | For | ||||||
9 | Approve, pursuant to the provisions of Sections 198 and 309 (4) and other applicable provisions, if any, of the Companies Act, 1956, the payment in addition to the sitting fees for attending the meetings of the Board or Committees thereof and reimbursement of expenses, in accordance with the relevant provisions of the Articles of Association of the Company to the Directors of the Company other than the Managing Director, a commission at the rate not exceeding 1% of the net profits of the Company in each year calculated in accordance with relevant provisions of the said Act, without any monetary limit, but subject to, such ceiling if any, per annum, as the Board may determine for a period of 5 years commencing from the FY 2006-2007 | For | ||||||
10 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF 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. | |||||||
HITE BREWERY CO LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y1593V105 | 03/16/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve the financial statement, balance sheet, income statements and the proposed disposition of retained earning for the 92nd FY | Mgmt | For | For | For | |||
2 | Elect Mr. Moon Deok Park as a Director | Mgmt | For | For | For | |||
3 | Approve the remuneration and bonus limit for the Directors | Mgmt | For | For | For | |||
HOLOGIC, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
HOLX | CUSIP9 436440101 | 03/06/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR JOHN W. CUMMING | Mgmt | For | For | For | |||
1.2 | DIRECTOR LAURIE L. FAJARDO | Mgmt | For | For | For | |||
1.3 | DIRECTOR IRWIN JACOBS | Mgmt | For | For | For | |||
1.4 | DIRECTOR DAVID R. LAVANCE, JR. | Mgmt | For | For | For | |||
1.5 | DIRECTOR NANCY L. LEAMING | Mgmt | For | For | For | |||
1.6 | DIRECTOR ARTHUR G. LERNER | Mgmt | For | For | For | |||
1.7 | DIRECTOR LAWRENCE M. LEVY | Mgmt | For | For | For | |||
1.8 | DIRECTOR GLENN P. MUIR | Mgmt | For | For | For | |||
1.9 | DIRECTOR JAY A. STEIN | Mgmt | For | For | For | |||
HOME FEDERAL BANCORP, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
HOME | CUSIP9 43709A101 | 01/16/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR JAMES R. STAMEY | Mgmt | For | For | For | |||
1.2 | DIRECTOR ROBERT A. TINSTMAN | Mgmt | For | For | For | |||
2 | THE RATIFICATION OF THE APPOINTMENT OF MOSS ADAMS LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007. | Mgmt | For | For | For | |||
HONG KONG AIRCRAFT ENGINEERING CO HAECO LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y29790105 | 05/08/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Declare a final dividend | Mgmt | For | For | For | |||
2 | Re-elect Mr. Peter Andre JOHANSEN as a Director | Mgmt | For | For | For | |||
3 | Elect Mr. Martin CUBBON as a Director | Mgmt | For | For | For | |||
4 | Elect Mr. Christopher Patrick GIBBS as a Director | Mgmt | For | For | For | |||
5 | Elect Mr. Albert LAM Kwong Yu as a Director | Mgmt | For | For | For | |||
6 | Elect Mr. Michelle LOW Mei Shuen as a Director | Mgmt | For | For | For | |||
7 | Elect Mr. Christopher Dale PRATT as a Director | Mgmt | For | For | For | |||
8 | Elect Mr. Mohan Joseph Asholumar SATHIANATHAN as a Director | Mgmt | For | For | For | |||
9 | Re-appoint PricewaterhouseCoopers as the Auditors and authorize the Directors to fix their remuneration | Mgmt | For | For | For | |||
10 | Authorize the Directors, subject to this resolution, to make on-market share repurchases [within the meaning of the Code on Share Repurchases]; during the relevant period, not exceeding 10% of the aggregate nominal amount of the issued share capital; [Authority expires the earlier of the conclusion of the next AGM of the Company or within the next AGM is to be held by law] | Mgmt | For | For | For | |||
11 | Authorize the Directors to allot, issue and deal with additional shares and to make or grant offers, agreements and options during and after the relevant period, not exceeding the aggregate of 20% of the aggregate nominal amount of the issued share capital of the Company; 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, provided that the aggregate nominal amount of the shares so allotted [or so agreed conditionally or unconditionally to be allotted], pursuant to this resolution wholly for cash shall not exceed 5% of the aggregate nominal amount of the shares in issue at the date of passing this resolution; [Authority expires the earlier of the conclusion of the next AGM of the Company or the period within which the next AGM is to be held by law or the revocation or variation of the authority given under this resolution by the ordinary resolution of the shareholders in gener | Mgmt | For | Against | Against | |||
12 | Approve the aggregate fees paid to the Directors in any 1 year shall not exceed HKD 4 million | Mgmt | For | For | For | |||
HONG KONG AIRCRAFT ENGINEERING CO HAECO LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y29790105 | 06/29/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve, the entering into of the Framework Agreement by the Company [as specified], and its term, the Transactions and the annual caps as specified | Mgmt | For | For | For | |||
HOTAI MOTOR CO LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y37225102 | 06/13/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 370980 DUE TO RECEIPT OF DIRECTORS AND SUPERVISORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | |||||||
2 | PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, IF A FOREIGN INSTITUTIONAL INVESTOR [FINI] HOLDS MORE THAN 300,000 SHARES [INCLUSIVE], A FINI MUST ASSIGN ITS LOCAL AGENT OR REPRESENTATIVE TO ATTEND AND EXERCISE VOTING RIGHTS. WITH AUTHORIZATION OF THE FINI, THE LOCAL AGENT OR REPRESENTATIVE MAY ALSO APPOINT A PERSON/AGENT OTHER THAN ITSELF TO PERFORM THE VOTING. THE APPOINTMENT LETTER ISSUED TO THE OTHER PERSON/AGENT BY THE LOCAL AGENT OR REPRESENTATIVE MUST CLEARLY INDICATE THE FINI'S VOTING INSTRUCTION FOR EACH ITEM IN THE AGENDA. FURTHERMORE, IF THE AGENDA INCLUDES THE ELECTION OF A DIRECTOR OR SUPERVISOR, THE FINI'S VOTING INSTRUCTION SHOULD CLEARLY INDICATE THE NAME AND ID NUMBER OF THE CANDIDATES FOR WHO THE FINI WOULD LIKE TO VOTE. OTHERWISE, THE RELEVANT VOTE WOULD BE DEEMED AS 'ABSTAIN'. A RECOMMENDED LIST OF DIRECTORS/SUPERVISORS MAY BE GIVEN BY THE COMPANY UPON REQUEST. THANK YOU. | |||||||
3 | PLEASE NOTE THAT ACCORDING TO ARTICLE 172-1 OF COMPANY LAW, SHAREHOLDER[S], WHO HOLDS 1% OR MORE OF THE TOTAL OUTSTANDING SHARES OF A COMPANY MAY MAKE WRITTEN PROPOSAL TO THE COMPANY FOR DISCUSSION AT A REGULAR SHAREHOLDERS' MEETING. SUCH PROPOSAL MAY ONLY CONTAIN ONE MATTER AND LIMITED TO 300 WORDS. A PROPOSAL CONTAINING MORE THAN ONE MATTER AND/OR OVER 300 WORDS SHALL NOT BE INCORPORATED INTO THE AGENDA. IN CONNECTION, THE COMPANY SHALL GIVE A PUBLIC NOTICE ON TO WHICH PLACE AND THE DEADLINE FOR SHAREHOLDERS TO SUBMIT SUCH PROPOSALS. FURTHERMORE, THE SHAREHOLDER WHO HAS SUBMITTED A WRITTEN PROPOSAL SHALL ATTEND, IN PERSON OR BY A PROXY, THE REGULAR SHAREHOLDERS' MEETING WHEREAT SUCH PROPOSAL IS TO BE DISCUSSED AND SHALL TAKE PART IN DISCUSSING IN THE MEETING. THANK YOU. | |||||||
4 | Receive the 2006 business operations and financial statements | |||||||
5 | Receive the 2006 audited reports | |||||||
6 | Receive the status of endorsement and guarantee for year 2006 | |||||||
7 | Receive the rules of the Board meeting | |||||||
8 | Other presentations | |||||||
9 | Approve the 2006 financial statements | Mgmt | For | For | For | |||
10 | Approve the 2006 profit distribution [proposed cash dividend: TWD 4.2 per share] | Mgmt | For | For | For | |||
11 | Approve the revision to the Articles of Incorporation | Mgmt | For | Abstain | NA | |||
12 | Approve the revision to the procedures of asset acquisition or disposal of asset | Mgmt | For | For | For | |||
13 | Other discussions | Mgmt | For | Abstain | NA | |||
14 | Elect Mr. Su, Yann-Huei (A103922979) as a Director | Mgmt | For | For | For | |||
15 | Elect Mr. Huang, Keh-Ming (A101806785) as a Director | Mgmt | For | For | For | |||
16 | Elect Mr. Ko, Wang-Yi (A102377229) as a Director | Mgmt | For | For | For | |||
17 | Elect Mr. Su, Tonny (A110408519) as a Director | Mgmt | For | For | For | |||
18 | Elect Mr. Lin, Lee-Hwa (A203818061) as a Director | Mgmt | For | For | For | |||
19 | Elect Mr. Huang, Chih-Chung (A123219937) as a Director | Mgmt | For | For | For | |||
20 | Elect Mr. Honda, Takahiro (MR2639276) as a Director | Mgmt | For | For | For | |||
21 | Elect Mr. Ko, Wen-Liang (136) as a Director | Mgmt | For | For | For | |||
22 | Elect Mr. Tsao, Addie (A200886736) as a Director | Mgmt | For | For | For | |||
23 | Elect Mr. Wang, Ching (B100894166) as a Director | Mgmt | For | For | For | |||
24 | Elect Mr. Chang, Shih-Yieng (AA90010744) as a Director | Mgmt | For | For | For | |||
25 | Elect Mr. Chang, Tyan-Jyun (Y120062873) as a Director | Mgmt | For | For | For | |||
26 | Elect Mr. Huang, Yu-Sheng (A120571743) as a Director | Mgmt | For | For | For | |||
27 | Elect Mr. Su, Fon-Ming (A101808574) as a Director | Mgmt | For | For | For | |||
28 | Elect Mr. Su, Hsin-Chien (A101808583) as a Director | Mgmt | For | For | For | |||
29 | Elect Mr. Huang, Nan-Kuang (B100034026) as a Director | Mgmt | For | For | For | |||
30 | Elect Mr. Chang, Chu-Fu (AA90003105) as a Director | Mgmt | For | For | For | |||
31 | Elect Mr. Chang, Hsiu-Tsu (B200754972) as a Director | Mgmt | For | For | For | |||
32 | Elect Mr. Su, Justin (A123150237) as a Director | Mgmt | For | For | For | |||
33 | Elect Mr. Chen, Shuen-Der (B100730363) as a Director | Mgmt | For | For | For | |||
34 | Elect Mr. Chang, Daniel (A101734766) as a Director | Mgmt | For | For | For | |||
35 | Elect Mr. Su, Shi-An (A101824603) as a Supervisor | Mgmt | For | For | For | |||
36 | Elect Mr. Huang Yang, Su-Jen (N200033665) as a Supervisor | Mgmt | For | For | For | |||
37 | Elect Mr. Tseng, Jeffry (N100299330) as a Supervisor | Mgmt | For | For | For | |||
38 | Elect Mr. Takeo, Saito (1693) as a Supervisor | Mgmt | For | For | For | |||
39 | Extraordinary motions | Mgmt | For | Abstain | NA | |||
HOUSING DEVELOPMENT FINANCE CORP LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y37246157 | 07/18/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Receive and adopt the audited profit and loss account for the FYE 31 Mar 2006, the balance sheet as at that date and the report of the Directors and the Auditors thereon | For | ||||||
2 | Declare dividend on equity shares | For | ||||||
3 | Re-appoint Mr. B.S. Mehta as a Director, who retires by rotation | For | ||||||
4 | Re-appoint Dr. S.A. Dave as a Director, who retires by rotation | For | ||||||
5 | Re-appoint Mr. S. Venkitaramanan as a Director, who retires by rotation | For | ||||||
6 | Appoint Messrs S. B. Billimoria & Company, Chartered Accountants as the Auditors of the Corporation until the conclusion of the next AGM, on a remuneration of INR 45,00,000 plus applicable service tax and reimbursement of out-of-pocket expenses incurred by them for the purpose of audit of the Corporations accounts at the head office as well as at all branch offices of the Corporation in India | For | ||||||
7 | Re-appoint Messrs. Pannell Kerr Forster, Chartered Accountants, pursuant to the provisions of Section 228 of the Companies Act 1956, as the Branch Auditors of the Corporation for the purpose of audit of the accounts of the Corporation's branch office at Dubai, until the conclusion of the next AGM, on such terms and conditions and on such remuneration as may be fixed by the Board of Directors of the Corporation, depending upon the nature and scope of their work | For | ||||||
8 | Approve to increase the authorized share capital of the Corporation, pursuant to the Section 94 of the Companies Act 1956 and the provisions of other statutes as applicable, increased from INR 260,00,00,000 consisting of 26,00,00,000 equity shares of INR 10 each to INR 275,00,00,000 consisting of 27,50,00,000 equity shares of INR 10 each and consequently the respective capital Clauses in the Memorandum and Articles of Association of the Corporation do stand altered accordingly and also as provided in the succeeding resolutions to be proposed at the meeting | For | ||||||
9 | Amend the capital clause being duly passed and becoming effective, the existing Clause V of the Memorandum of Association of the Corporation be deleted and in place thereof the following new clause be substituted - the authorized share capital of the Corporation is INR 275,00,00,000 consisting of 27,50,00,000 equity shares of INR 10 each | For | ||||||
10 | Amend the capital clause being duly passed and becoming effective and pursuant to Section 31 and other applicable provisions, if any, of the Companies Act 1956 and the provisions of other statutes as applicable, the Articles of Association of the Corporation be and are hereby altered by deleting the existing Article 3 and substituting in place thereof the following Article 3 - the authorized share capital of the Corporation is INR 275,00,00,000 consisting of 27,50,00,000 equity shares of INR 10 each | For | ||||||
HOUSTON WIRE & CABLE COMPANY | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
HWCC | CUSIP9 44244K109 | 05/01/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR PETER M. GOTSCH | Mgmt | For | For | For | |||
1.2 | DIRECTOR IAN STEWART FARWELL | Mgmt | For | For | For | |||
1.3 | DIRECTOR ROBERT G. HOGAN | Mgmt | For | For | For | |||
1.4 | DIRECTOR WILLIAM H. SHEFFIELD | Mgmt | For | For | For | |||
1.5 | DIRECTOR WILSON B. SEXTON | Mgmt | For | For | For | |||
1.6 | DIRECTOR CHARLES A. SORRENTINO | Mgmt | For | For | For | |||
1.7 | DIRECTOR SCOTT L. THOMPSON | Mgmt | For | For | For | |||
2 | 2006 STOCK OPTION PLAN FOR OFFICERS AND DIRECTORS OF HWCC. | Mgmt | For | For | For | |||
HUBBELL INCORPORATED | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
HUB.B | CUSIP9 443510201 | 05/07/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR E. BROOKS | Mgmt | For | For | For | |||
1.2 | DIRECTOR G. EDWARDS | Mgmt | For | For | For | |||
1.3 | DIRECTOR A. GUZZI | Mgmt | For | For | For | |||
1.4 | DIRECTOR J. HOFFMAN | Mgmt | For | For | For | |||
1.5 | DIRECTOR A. MCNALLY IV | Mgmt | For | For | For | |||
1.6 | DIRECTOR D. MEYER | Mgmt | For | For | For | |||
1.7 | DIRECTOR T. POWERS | Mgmt | For | For | For | |||
1.8 | DIRECTOR G. RATCLIFFE | Mgmt | For | For | For | |||
1.9 | DIRECTOR R. SWIFT | Mgmt | For | For | For | |||
1.10 | DIRECTOR D. VAN RIPER | Mgmt | For | For | For | |||
2 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR 2007. | Mgmt | For | For | For | |||
HUGO BOSS AG | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS D12432106 | 05/10/2007 | Take No Action | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD. THANK YOU. | |||||||
2 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 19 APR 07, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU | |||||||
3 | Presentation of the financial statements and annual report for the 2006 FY with the report of the Supervisory Board, the group financial statements and group annual report | |||||||
4 | Resolution on the appropriation of the distributable profit of EUR 84,121,400 as follows: payment of a dividend of EUR 1.19 per ordinary and EUR 1.20 per preferred share EUR 1,655,314.05 shall be carried forward ex-dividend and payable date: 11 MAY 2007 | TNA | ||||||
5 | Ratification of the Acts of the Board of Managing Directors | TNA | ||||||
6 | Ratification of the Acts of the Supervisory Board | TNA | ||||||
7 | Authorization to acquire own shares the Company shall be authorized to acquire own ordinary and/or preferred shares of up to 10% of its share capital, at a price neither more than 10% above, nor more than 20% below the market price of the shares if they are acquired through the stock exchange, nor differ-ing more than 20% if they are acquired by way of a repurchase offer, on or before 09 NOV 2008, the Board of Managing Directors shall be authorized to dispose of the shares in a manner other than the Stock Exchange or an offer to all shareholders if the shares are sold at a price not materially below their market price, to use the shares in connection with mergers and acquisitions, to float the shares on foreign stock exchanges, and to retire the shares | TNA | ||||||
8 | Appointment of the Auditors for the 2007 FY: KPMG Deutsche Treuhand-Gesellschaft AG, Stuttgart | TNA | ||||||
9 | Resolution on amendments to the Articles of Association in accordance with the new transparency directive implementation Law Section 3(1), regarding announcements of the Company being published in the electronic Federal Gazette Section (3)2, regarding the Company being authorized to transmit information to shareholders by electronic means, given shareholder consent | TNA | ||||||
HUGO BOSS AG | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS D12432106 | 05/10/2007 | Take No Action | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 19 APR 2007, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. | |||||||
2 | Separate resolution of the preferred share-holders on the authorization to acquire own shares the Company shall be authorized to acquire own ordinary and/or preferred shares of up to 10% of its share capital, at a price neither more than 10% above, nor more than 20% below the market price of the shares if they are acquired through the Stock Exchange, nor differing more than 20% if they are acquired by way of a repurchase offer, on or before 09 NOV 2008, the Board of Managing Directors shall be authorized to dispose of the shares in a manner other than the Stock Exchange or an offer to all shareholders if the shares are sold at a price not materially below their market price, to use the shares in connection with mergers and acquisitions, to float the shares on foreign stock exchanges, and to retire the shares | Mgmt | For | TNA | ||||
HUMAN GENOME SCIENCES, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
HGSI | CUSIP9 444903108 | 05/02/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR RICHARD J DANZIG | Mgmt | For | For | For | |||
1.2 | DIRECTOR JURGEN DREWS, M.D. | Mgmt | For | For | For | |||
1.3 | DIRECTOR A N JERRY KARABELAS PHD | Mgmt | For | For | For | |||
2 | TO APPROVE THE ADOPTION OF THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN. | Mgmt | For | For | For | |||
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Mgmt | For | For | For | |||
HUNG HING PRINTING GROUP LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y3779N105 | 08/28/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Receive the audited financial statements and the reports of the Directors and the Auditors for the FYE 31 MAR 2006 | For | ||||||
2 | Declare a final dividend for the YE 31 MAR 2006 | For | ||||||
3 | Re-appoint Mr. Yam Hon Ming, Tommy as a Director | For | ||||||
4 | Re-appoint Mr. Wong Siu Ping as a Director | For | ||||||
5 | Re-appoint Mr. Yip Yu Bun as a Director | For | ||||||
6 | Authorize the Directors to fix Directors' remuneration | For | ||||||
7 | Appoint Messrs. Ernst & Young and Nexia Charles Mar Fan & Co. as the Joint Auditors and authorize the Directors to fix their remuneration | For | ||||||
8 | Authorize the Directors of the Company to allot, issue and deal with shares of HKD 0.10 each in the capital of the Company and to make or grant offers, agreements and options including bonds, warrants and debentures convertible into shares of the Company during and after the relevant period, not exceeding 20% of the aggregate nominal amount of the share capital of the Company, otherwise than pursuant to 1) a rights issue; or 2) the exercise of rights of subscription or conversion under the terms of any warrants issued by the Company or any securities which are convertible into shares of the Company; or 3) 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; or 4) an issue of shares as scrip dividend or similar arrangement providing for the allotment of shares in lieu of the whole or part of a dividend on the shares of the Company in accordance with the Articles of Assoc | For | ||||||
9 | Authorize the Directors of the Company to purchase shares of HKD 0.10 each in the capital of the Company during the relevant period, not exceeding 10% of the aggregate nominal amount of the issued share capital of the Company; Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by the Articles of association of the Company or any applicable law of Hong Kong to be held | For | ||||||
10 | Approve, conditional upon the passing of Resolutions 5.A and 5.B, the aggregate nominal amount of the shares of the Company purchased by the Company pursuant to Resolution 5.B, to the aggregate nominal amount of the share capital of the Company that may be allotted pursuant to Resolution 5.A, provided that such amount shall not exceed 10% of the aggregate nominal amount of the issued share capital of the Company at the date of passing this resolution | For | ||||||
11 | Authorize the Directors of the Company to purchase the zero coupon convertible bonds due 2011 issued in an aggregate principal amount of HKD 750,000,000 by a subsidiary of the Company on 30 MAR 2006 during the relevant period, subject to and in accordance with all applicable laws and the requirements of the Rules governing the Listing of Securities on the Stock Exchange; the aggregate principal amount of the Convertible Bonds to be purchased by the Company shall not exceed 10% of the aggregate outstanding principal amount of the convertible bonds in issue; 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 law of Hong Kong to be held | For | ||||||
HUNG POO REAL ESTATE DEVELOPMENT CORP | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y37808105 | 06/15/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | AS PER TRUST ASSOCIATION'S PROXY VOTING GUIDELINES, 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'. | |||||||
2 | Receive the 2006 business reports and financial statements | |||||||
3 | Receive the 2006 audited reports | |||||||
4 | Report the revision to the rules of Board meeting | |||||||
5 | Approve the 2006 financial statements | Mgmt | For | For | For | |||
6 | Approve the 2006 profit distribution [cash dividend: TWD 2.1 per share, stock dividend: 10 for 1,000 shares held] | Mgmt | For | For | For | |||
7 | Approve to revise the procedures of asset acquisition or disposal | Mgmt | For | For | For | |||
8 | Approve to revise the procedures of monetary loans, endorsement and guarantee | Mgmt | For | For | For | |||
9 | Approve to revise the procedures of monetary loans, endorsement and guarantee | Mgmt | For | For | For | |||
10 | Elect the Directors and Supervisors | Mgmt | For | For | For | |||
11 | Other issues and extraordinary motions | Mgmt | For | Abstain | NA | |||
12 | PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, IF A FOREIGN INSTITUTIONAL INVESTOR [FINI] HOLDS MORE THAN 300,000 SHARES [INCLUSIVE], A FINI MUST ASSIGN ITS LOCAL AGENT OR REPRESENTATIVE TO ATTEND AND EXERCISE VOTING RIGHTS. WITH AUTHORIZATION OF THE FINI, THE LOCAL AGENT OR REPRESENTATIVE MAY ALSO APPOINT A PERSON/AGENT OTHER THAN ITSELF TO PERFORM THE VOTING. THE APPOINTMENT LETTER ISSUED TO THE OTHER PERSON/AGENT BY THE LOCAL AGENT OR REPRESENTATIVE MUST CLEARLY INDICATE THE FINI'S VOTING INSTRUCTION FOR EACH ITEM IN THE AGENDA. FURTHERMORE, IF THE AGENDA INCLUDES THE ELECTION OF A DIRECTOR OR SUPERVISOR, THE FINI'S VOTING INSTRUCTION SHOULD CLEARLY INDICATE THE NAME AND ID NUMBER OF THE CANDIDATES FOR WHO THE FINI WOULD LIKE TO VOTE. OTHERWISE, THE RELEVANT VOTE WOULD BE DEEMED AS 'ABSTAIN'. A RECOMMENDED LIST OF DIRECTORS/SUPERVISORS MAY BE GIVEN BY THE COMPANY UPON REQUEST. THANK YOU. | |||||||
13 | PLEASE NOTE THAT ACCORDING TO ARTICLE 172-1 OF COMPANY LAW, SHAREHOLDER[S], WHO HOLDS 1% OR MORE OF THE TOTAL OUTSTANDING SHARES OF A COMPANY MAY MAKE WRITTEN PROPOSAL TO THE COMPANY FOR DISCUSSION AT A REGULAR SHAREHOLDERS' MEETING. SUCH PROPOSAL MAY ONLY CONTAIN ONE MATTER AND LIMITED TO 300 WORDS. A PROPOSAL CONTAINING MORE THAN ONE MATTER AND/OR OVER 300 WORDS SHALL NOT BE INCORPORATED INTO THE AGENDA. IN CONNECTION, THE COMPANY SHALL GIVE A PUBLIC NOTICE ON TO WHICH PLACE AND THE DEADLINE FOR SHAREHOLDERS TO SUBMIT SUCH PROPOSALS. FURTHERMORE, THE SHAREHOLDER WHO HAS SUBMITTED A WRITTEN PROPOSAL SHALL ATTEND, IN PERSON OR BY A PROXY, THE REGULAR SHAREHOLDERS' MEETING WHEREAT SUCH PROPOSAL IS TO BE DISCUSSED AND SHALL TAKE PART IN DISCUSSING IN THE MEETING. THANK YOU. | |||||||
HURON CONSULTING GROUP INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
HURN | CUSIP9 447462102 | 05/08/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR JAMES D. EDWARDS | Mgmt | For | For | For | |||
1.2 | DIRECTOR GARY E. HOLDREN | Mgmt | For | For | For | |||
1.3 | DIRECTOR JOHN MCCARTNEY | Mgmt | For | For | For | |||
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Mgmt | For | For | For | |||
HURRIYET GAZETE | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS M5316N103 | 05/10/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Elect the Chairmanship | Mgmt | For | For | For | |||
2 | Authorize the Chairmanship to sign the minutes of the assembly | Mgmt | For | For | For | |||
3 | Approve to discuss and ratify the Board of Directors' activity report, the Auditors' report, the Independent Auditing Company's report as well as of the financial statements of 2006 | Mgmt | For | For | For | |||
4 | Grant discharge to the Board Members and the Auditors with respect to the activities and accounts of year 2006 | Mgmt | For | For | For | |||
5 | Approve the distribution of profits | Mgmt | For | For | For | |||
6 | Elect the Members of the Board of Directors for 2007 fiscal period | Mgmt | For | For | For | |||
7 | Elect the Auditors for 2007 fiscal period | Mgmt | For | For | For | |||
8 | Approve the remuneration for the Members of the Board of Directors and the Auditors | Mgmt | For | Abstain | NA | |||
9 | Ratify the Independent Auditing Company elected by the Board of Directors within the terms of Capital Market Legislation and Capital Market Board's Regulations | Mgmt | For | For | For | |||
10 | Authorize the Members of the Board of Directors to participate in the activities indicated in the Article 14 of the Articles of Association and Articles 334, 335 of the Turkish Trade Code | Mgmt | For | For | For | |||
11 | Approve the issuing capital market instruments which imply the indebtedness in the amount to which Article 12 of the Articles of Association, Capital Market Board, Turkish Trade Code and Capital Market Law allow and authorize the Board of Directors to determine the terms of issuing | Mgmt | For | Abstain | NA | |||
12 | Authorize the Board of Directors to pay a dividend within the terms of Article 38 of the Articles of Association as well as of Article 15 of the Capital Market Law and in accordance with the Capital Market Board's Regulations | Mgmt | For | For | For | |||
13 | Approve to inform the general assembly about the Company's policy on distribution of profit | Mgmt | For | For | For | |||
14 | Approve to inform the general assembly about the purchase of Trader Media East Ltd. from London Stock-Exchange by means of voluntary invitation method | Mgmt | For | For | For | |||
15 | Approve to inform the shareholders about the donations and grants given to the Foundations, Associations and Public Associations by the Company for social purposes across the year | Mgmt | For | For | For | |||
16 | Wishes | |||||||
HYTHIAM, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
HYTM | CUSIP9 44919F104 | 06/15/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR TERREN S. PEIZER | Mgmt | For | For | For | |||
1.2 | DIRECTOR LESLIE F. BELL | Mgmt | For | For | For | |||
1.3 | DIRECTOR RICHARD A. ANDERSON | Mgmt | For | For | For | |||
1.4 | DIRECTOR I.M. LIEBERBURG, PHD MD | Mgmt | For | For | For | |||
1.5 | DIRECTOR A.G. BARTHWELL, M.D. | Mgmt | For | For | For | |||
1.6 | DIRECTOR MARC G. CUMMINS | Mgmt | For | For | For | |||
1.7 | DIRECTOR CHRISTOPHER S. HASSAN | Mgmt | For | For | For | |||
2 | ADOPTION OF THE HYTHIAM, INC. 2007 STOCK INCENTIVE PLAN | Mgmt | For | For | For | |||
HYUNDAI ENGINEERING AND CONSTRUCTION CO LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y38382100 | 03/16/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve the financial statement | Mgmt | For | For | For | |||
2 | Approve partial amendment to Articles of Incorporation | Mgmt | For | For | For | |||
3 | Elect Messrs. Soo Yeon, Kim; Hwan Kyun, Park; Ja Myung, Koo and Jung Young, Kang as the Directors | Mgmt | For | For | For | |||
4 | Elect Messrs. Soo Yeon, Kim; Hwan Kyun, Park; Ja Myung, Koo and Jung Young, Kang as the Audit Committee Member | Mgmt | For | For | For | |||
5 | Approve the limit of remuneration for the Directors | Mgmt | For | For | For | |||
HYUNDAI MIPO DOCKYARD CO LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y3844T103 | 03/16/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve the financial statement | Mgmt | For | For | For | |||
2 | Amend the Articles of Incorporation | Mgmt | For | For | For | |||
3 | Elect Professor Yoon Chang Hyun as a Director | Mgmt | For | For | For | |||
4 | Elect Professor Yoon Chang Hyun to the Auditor Commitee | Mgmt | For | For | For | |||
5 | Approve the limit of remuneration for the Directors | Mgmt | For | For | For | |||
HYUNDAI SECURITIES CO LTD, SEOUL | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y3850E107 | 05/25/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve the balance sheet, income statement and the statement for retained earnings | Mgmt | For | For | For | |||
2 | Amend the Articles of Incorporation | Mgmt | For | Abstain | NA | |||
3 | Elect Mr. Jongwoong Kim as a Director | Mgmt | For | For | For | |||
4 | Elect Mr. Chulsong Lee as the Auditor | Mgmt | For | For | For | |||
5 | Elect Mr. Seungsoo Ha as the Auditor | Mgmt | For | Against | Against | |||
6 | Elect Mr. Jinwan Cho as the Auditor | Mgmt | For | For | For | |||
7 | Approve the remuneration limit for the Directors | Mgmt | For | For | For | |||
8 | Approve the Severance Payment Regulation for the Directors | Mgmt | For | For | For | |||
HYUNJIN MATERIALS CO LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y3851U100 | 03/23/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve the balance sheet, income statement and the disposition of the retained earning for the 29th FY [expected cash dividend ratio : KRW 50 per ordinary share] | Mgmt | For | For | For | |||
2 | Approve the partial amendment to the Articles of Incorporation | Mgmt | For | Abstain | NA | |||
3 | Re-elect Mr. Chang Kyu, Lee as a Director; elect Mr. Yoo Chul, Lim as an Non-Executive Director; elect Messrs. Jong Won, Lee and Se Hee, Jeong as the outside Directors | Mgmt | For | For | For | |||
4 | Elect Mr. Doo Gi, Park as an Executive Auditor | Mgmt | For | For | For | |||
5 | Approve the limit of remuneration for the Directors | Mgmt | For | Abstain | NA | |||
6 | Approve the limit of remuneration for the Auditors | Mgmt | For | Abstain | NA | |||
I-FLOW CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
IFLO | CUSIP9 449520303 | 05/24/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR JOEL S. KANTER | For | For | For | ||||
1.2 | DIRECTOR ERIK H. LOUDON | For | For | For | ||||
2 | RE-APPROVAL OF THE MATERIAL TERMS OF THE PERORMANCE GOALS OF THE I-FLOW CORPORATION 2001 EQUITY INCENTIVE PLAN. | For | Against | Against | ||||
3 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF I-FLOW CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | For | For | For | ||||
I2 TECHNOLOGIES, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
ITWO | CUSIP9 465754208 | 05/29/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR STEPHEN P. BRADLEY | Mgmt | For | For | For | |||
1.2 | DIRECTOR RICHARD L. CLEMMER | Mgmt | For | For | For | |||
2 | APPROVAL OF AN AMENDMENT TO OUR 1995 STOCK OPTION/STOCK ISSUANCE PLAN THAT WILL RESTRUCTURE THE AUTOMATIC GRANT PROGRAM FOR OUR NON-EMPLOYEE BOARD MEMBERS AND EFFECT CERTAIN OTHER CHANGES | Mgmt | For | Against | Against | |||
IAWS GROUP PLC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G4681X124 | 12/04/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Receive the Directors' Report and financial statements for the YE 31 JUL 2006 | For | ||||||
2 | Approve a final dividend of 6.780 cent per ordinary share payable on 02 FEB 2007 to shareholders on the register of Members at close of business 26 JAN 2007 | For | ||||||
3 | Re-elect Mr. Denis Buckley as a Director, who retire in accordance with the Articles of Association | For | ||||||
4 | Re-elect Mr. J. Brian Davy as a Director, who retire in accordance with the Articles of Association | For | ||||||
5 | Re-elect Mr. Philip Lynch as a Director, who retire in accordance with the Articles of Association | For | ||||||
6 | Re-elect Mr. David Martin as a Director, who retire in accordance with the Articles of Association | For | ||||||
7 | Re-elect Mr. William G. Murphy as a Director, who retire in accordance with the Articles of Association | For | ||||||
8 | Re-elect Mr. Patrick McEniff as a Director, who retire in accordance with the Articles of Association | For | ||||||
9 | Re-elect Mr. Hugo Kane as a Director, who retire in accordance with the Articles of Association | For | ||||||
10 | Re-elect Mr. Patrick Wall as a Director, who retire in accordance with the Articles of Association | For | ||||||
11 | Elect Mr. Tom O'Mahony as a Director, who vacates office in accordance with the Articles of Association | For | ||||||
12 | Authorize the Directors to fix the remuneration of the Auditors | For | ||||||
13 | Approve the adoption by the Directors of the Origin Long Term Incentive Plan Origin Plan , substantially as specified, as an Employee Share Scheme of the Company and of the Company to be called Origin Enterprises Plc; and authorize the Directors to do all acts and things necessary to carry the Origin Plan into effect including the adoption of any amendments as may be agreed with or required by the Revenue Commissioners and to establish sub-schemes based on the Origin Plan, including sub-schemes modified to take account of any local tax, exchange control or securities laws in overseas territories provided that any awards made available under such sub-schemes are treated as counting against any limits on individual or overall participation in the Origin Plan; and approve for the purposes of Section 29 of the Companies Act 1990 and all and any rules of law, the implementation and option of the Origin Plan and sub-schemes as aforesaid | For | ||||||
14 | Approve the adoption by the Directors of the IAWS Group Plc Long Term Incentive Plan 2006 the LTIP , substantially as specified, as an Employee Share Scheme of the Company and authorize the Directors a) to do all acts and things necessary to carry the LTIP into effect including the adoption of any amendments as may be agreed with or required by the Revenue Commissioners ; and b) to establish sub-schemes based on the LTIP, including sub-schemes modified to take account of any local tax, exchange control or securities laws in overseas territories provided that any awards, made available under such sub-schemes are treated as counting against any limits, on individual or overall participation in the LTIP; and approve for the purposes of Section 29 of the Companies Act 1990 and all and any rules of law, the implementation and operation of the, LTIP, and sub-schemes as aforesaid; and approve to reduce the authorized share capital of the Company from EUR 86,400,000, divided into 228,000,000 ordinary shares of EUR 0. | For | ||||||
15 | Authorize the Directors, to exercise all the powers of the Company to allot relevant securities under Section 20 of the Companies Amendment Act 1983, the 1983 Act provided that: a) the maximum amount of relevant securities which may be allotted under the authority hereby conferred shall be shares with an aggregate nominal value equivalent to one third of the nominal value of the issued share capital of the Company at the date of passing of this resolution; Authority expires at the earlier of the next AGM of the Company or 04 MAR 2008 and the Company may, before such expiry, make an offer or agreement which would or might require relevant securities to be allotted or issued after such expiry and the Directors may allot relevant securities in pursuance of any such offer or agreement as if the authority hereby conferred had not expired | For | ||||||
16 | Authorize the Directors, subject to the passing of Resolution 7 before this meeting, for the purposes of Section 24(1) of the Companies Amendment Act 1983, to allot equity securities for cash pursuant to and in accordance with Article 7(d) of the Articles of Association of the Company; Authority expires the earlier of the next AGM of the Company or 04 MAR 2008 and that the Company may, before such expiry, make an offer or agreement which would or might require relevant securities to be allotted or issued after such expiry and the Directors may allot equity securities in pursuance of any such offer or agreement as if the power hereby conferred had not expired | For | ||||||
17 | Authorize the Company and/or any subsidiary being a body Corporate as referred to in the European Communities Public Limited Companies: Subsidiaries Regulations, 1997 of the Company, to make market purchases Section 212 of the Companies Act 1990 of shares of any class of the Company on such terms and conditions and in such manner as the Directors may from time to time determine in accordance with and subject to the provisions of the Companies Act 1990 and the restrictions and provisions set out in Article 4(iii) of the Articles of Association of the Company; Authority expires the earlier of the next AGM of the Company or 04 JUN 2008 | For | ||||||
18 | Approve the reissue price range at which any treasury shares Section 209 of the Companies Act 1990 for the time being held by the Company may be reissued off market shall be the price range set out in Article 4(iv) of the Articles of Association of the Company; Authority expires at the earlier of the next AGM of the Company or 04 JUN 2008 | For | ||||||
19 | Approve that the AGM convened for 04 DEC 2006, to the extent necessary, as the AGM in respect of the FYE 31 JUL 2006 for all purposes of the Articles of Association and law, and the Articles of Association be constructed accordingly | For | ||||||
IBT EDUCATION LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Q4800B101 | 11/08/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Receive and approve the financial report together with the Directors report and the Auditors report for the period ended 30 JUN 2006 | |||||||
2 | Adopt the remuneration report, which forms part of the report of the Directors for the Ye 30 JUN 2006 | For | ||||||
3 | Re-elect Professor Dianne Yerbury as a Director, who retires in accordance with the Company's Constitution | For | ||||||
4 | Re-elect Mr. Peter Campbell as a Director, who retires in accordance with the Company's Constitution | For | ||||||
5 | Re-elect Mr. Harvey Collins as a Director, who retires in accordance with the Company's Constitution | For | ||||||
6 | Approve, in accordance with Listing Rule 10.17 and for all other purposes, the maximum and aggregate nominal amount that the Non-Executive Directors of the Company are entitled to be paid is fixed at AUD 600,000 | For | ||||||
7 | Approve, in accordance with Section 256C(1) of the Corporation Act 2001 Cth , is given for the share capital of the Company to be reduced by paying AUD 0.10 in respect of each fully paid ordinary share on issue on the record date Record Date to each holder of fully paid ordinary shares in the Company on the record date, subject to the following having occurred or occurring within 6 months after the date of this resolution: i) the Company receiving a class ruling from the Australian Taxation Office in a form acceptable to the Directors of the Company; and ii) the making an announcement to the Australian Stock Exchange, which will set out: a) record date; and b) the date for payment of the capital return, with this resolution to take effect from the time of the announcement in the Paragraph (ii) | For | ||||||
ICHIA TECHNOLOGIES INC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y38573104 | 06/13/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, IF A FOREIGN INSTITUTIONAL INVESTOR [FINI] HOLDS MORE THAN 300,000 SHARES [INCLUSIVE], A FINI MUST ASSIGN ITS LOCAL AGENT OR REPRESENTATIVE TO ATTEND AND EXERCISE VOTING RIGHTS. WITH AUTHORIZATION OF THE FINI, THE LOCAL AGENT OR REPRESENTATIVE MAY ALSO APPOINT A PERSON / AGENT OTHER THAN ITSELF TO PERFORM THE VOTING. THE APPOINTMENT LETTER ISSUED TO THE OTHER PERSON / AGENT BY THE LOCAL AGENT OR REPRESENTATIVE MUST CLEARLY INDICATE THE FINI'S VOTING INSTRUCTION FOR EACH ITEM IN THE AGENDA. FURTHERMORE, IF THE AGENDA INCLUDES THE ELECTION OF A DIRECTOR OR SUPERVISOR, THE FINI'S VOTING INSTRUCTION SHOULD CLEARLY INDICATE THE NAME AND ID NUMBER OF THE CANDIDATES FOR WHO THE FINI WOULD LIKE TO VOTE. OTHERWISE, THE RELEVANT VOTE WOULD BE DEEMED AS 'ABSTAIN'. A RECOMMENDED LIST OF DIRECTORS / SUPERVISORS MAY BE GIVEN BY THE COMPANY UPON REQUEST. ACCORDING TO ARTICLE 172-1 OF COMPANY LAW, SHAREHOLDER(S), WHO HOLDS 1% OR MORE OF THE TOTAL OUTSTANDING SHARES OF A COMP | |||||||
2 | Receive the report of business operation result of FY 2006 | |||||||
3 | Receive the supervisors review financial reports of FY 2006 | |||||||
4 | Receive the status of lending Funds to others and endorsements/guarantees of FY 2006 | |||||||
5 | Receive the status of acquisition and disposal of assets | |||||||
6 | Receive the status of issuing 1st Overseas Convertible Bonds in 2003 | |||||||
7 | Receive the status of issuing 1st Overseas Convertible Bonds in 2004 | |||||||
8 | Receive the execution status of buying back treasury stocks | |||||||
9 | Receive the status of loss of assets of FY 2006 | |||||||
10 | To amend the Board of Directors meeting rules | |||||||
11 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: approve according to Article 172-1 of the Company Law | |||||||
12 | Ratify the bussiness operation result and financial reports of FY 2006 | Mgmt | For | For | For | |||
13 | Ratify the net profit allocation of FY 2006 cash dividend: TWD 1.5 per share | Mgmt | For | For | For | |||
14 | Approve the issuing additional shares stock dividend: 50/1000 share | Mgmt | For | For | For | |||
15 | Amend a part of the Company Articles | Mgmt | For | Abstain | NA | |||
16 | Amend a part of the process procedures for acquisition and disposal of assets | Mgmt | For | For | For | |||
17 | Amend a part of the process procedures of endorsements/guarantees | Mgmt | For | For | For | |||
18 | Any other motions | |||||||
19 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF NUMBERED AND NON VOTING 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. | |||||||
ICU MEDICAL, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
ICUI | CUSIP9 44930G107 | 05/11/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR GEORGE A. LOPEZ, M.D. | Mgmt | For | For | For | |||
1.2 | DIRECTOR ROBERT S. SWINNEY, M.D. | Mgmt | For | For | For | |||
2 | PROPOSAL TO RATIFY SELECTION OF MCGLADREY & PULLEN LLP AS AUDITORS FOR THE COMPANY | Mgmt | For | For | For | |||
IDEC CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS J23274111 | 06/08/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Amend Articles to: Adopt Reduction of Liability System for All Directors and All Auditors | Mgmt | For | For | For | |||
2 | Appoint a Director | Mgmt | For | For | For | |||
3 | Appoint a Director | Mgmt | For | For | For | |||
4 | Appoint a Director | Mgmt | For | For | For | |||
5 | Appoint a Director | Mgmt | For | For | For | |||
6 | Appoint a Director | Mgmt | For | For | For | |||
7 | Appoint a Corporate Auditor | Mgmt | For | For | For | |||
8 | Allow Board to Authorize Use of Stock Options | Mgmt | For | For | For | |||
IDEXX LABORATORIES, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
IDXX | CUSIP9 45168D104 | 05/09/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR JONATHAN W. AYERS | Mgmt | For | For | For | |||
1.2 | DIRECTOR ROBERT J. MURRAY | Mgmt | For | For | For | |||
2 | AMENDMENT TO IDEXX LABORATORIES, INC. 2003 STOCK INCENTIVE PLAN. TO APPROVE AND ADOPT A PROPOSED AMENDMENT TO OUR 2003 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 1,850,000 TO 3,150,000 SHARES. | Mgmt | For | For | For | |||
3 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Mgmt | For | For | For | |||
IJM CORPORATION BHD (FORMERLY IJM ENGINEERING AND | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y3882M101 | 01/25/2007 | Take No Action | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Authorize the Company, subject to the relevant approvals being obtained, to acquire all the assets and liabilities of Road Builder [M] Holdings Bhd [RBH] for a total purchase consideration of MYR 1,564,641,207 to be satisfied entirely by the issuance of redeemable unsecured loan stocks of the Company having a total redemption value equivalent to the purchase consideration [Proposed Acquisition] upon the terms and conditions of the Master Sale Agreement dated 21 NOV 2006 between RBH and the Company; and authorize the Directors to deal with all matters and to take all steps and do all acts, deeds and things and execute all necessary documents to give full effect to and in relation to the proposed acquisition [including to assent to any condition, modification, variation and/or amendment as they may deem fit or expedient and/or required by the relevant authorities] | Mgmt | For | TNA | ||||
2 | Authorize the Company, subject to the passing of Resolution 1 and the relevant approvals being obtained: to make a conditional take-over offer to acquire all the ordinary shares of MYR 1.00 each of Road Builder [M] Holdings BHD [RBH Shares] to be satisfied by the issuance of new ordinary shares of MYR 1.00 each of the Company [IJM Shares] on the basis of 1 new IJM Share [at the issue price of MYR 6.00 each] for every 2 existing RBH Shares held [at the offer price of MYR 3.00 each] [Proposed Offer]; and to allot and issue the new IJM Shares to the holders of RBH Shares who have accepted the proposed offer and who have agreed to accept such number of IJM Shares as consideration for all or part of the RBH Shares held by them and that the new IJM Shares shall, upon the allotment and issue, rank pari passu in all respects with the existing IJM Shares except that such shares shall not be entitled to participate in any dividends, rights, allotments, and/or any other distributions that may be declared, made or paid p | Mgmt | For | TNA | ||||
3 | Approve to increase the authorized share capital of the Company from MYR 1,000,000,000 comprising 1,000,000,000 ordinary shares of MYR 1.00 each to MYR 3,000,000,000 comprising 3,000,000,000 ordinary shares of MYR 1.00 each by the creation of an additional 2,000,000,000 ordinary shares of MYR 1.00 each; and amend the capital Clause in the Memorandum & Articles of Association accordingly | Mgmt | For | TNA | ||||
IMAGELINX PLC, BERKSHIRE | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G5692V106 | 02/12/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve to change the name of the Company to Imagelinx Plc | Mgmt | For | For | For | |||
IMAGELINX PLC, BERKSHIRE | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G5692V106 | 04/27/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Receive the Directors' report, accounts for the YE 31 DEC 2006 and the Auditors' report thereon | Mgmt | For | For | For | |||
2 | Approve the Directors' remuneration report as set out in the annual report for the YE 31 DEC 2006 | Mgmt | For | For | For | |||
3 | Re-elect Dr. Franz Wimpffen as a Director | Mgmt | For | For | For | |||
4 | Re-appoint BDO Stoy Hayward LLP as the Auditors and authorize the Directors to fix their remuneration | Mgmt | For | For | For | |||
5 | Grant authority to increase the authorized share capital | Mgmt | For | For | For | |||
6 | Authorize the Directors to issue and allot relevant securities | Mgmt | For | For | For | |||
7 | Approve to display the statutory pre-emption rights | Mgmt | For | Against | Against | |||
IMMUCOR, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
BLUD | CUSIP9 452526106 | 11/15/2006 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR ROSWELL S. BOWERS | Mgmt | For | For | For | |||
1.2 | DIRECTOR DR. G. DE CHIRICO | Mgmt | For | For | For | |||
1.3 | DIRECTOR RALPH A. EATZ | Mgmt | For | For | For | |||
1.4 | DIRECTOR MICHAEL S. GOLDMAN | Mgmt | For | For | For | |||
1.5 | DIRECTOR JOHN A HARRIS | Mgmt | For | For | For | |||
1.6 | DIRECTOR HIROSHI HOKETSU | Mgmt | For | For | For | |||
1.7 | DIRECTOR JOSEPH E. ROSEN | Mgmt | For | For | For | |||
2 | IN THEIR DISCRETION, UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OF SHAREHOLDERS OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. | Mgmt | For | For | For | |||
INDIABULLS FINL SVCS LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y39129104 | 03/30/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | PLEASE NOTE THAT THIS IS AN EGM. THANK YOU. | |||||||
2 | Amend, in accordance with the provisions of the SEBI [Employee Stock Option Scheme and Employee Stock Purchase Scheme] Guidelines, 1999 [the Guidelines] and subject to such other approvals, permissions and sanctions as may be necessary and subject to such conditions and modifications as may be prescribed or imposed while granting such approvals, permissions and sanctions, the Indiabulls Employees Stock Option Scheme dated 28 FEB 2004 of the Company, as specified; authorize any 1 of the Directors severally to do all such other acts, matters, deeds and things necessary or desirable in connection with or incidental to giving effect to the above resolution and to notify and make all applications and filings, to the authorities and to such other persons as may be necessary in relation to the same | Mgmt | For | Abstain | NA | |||
3 | Amend, in accordance with the provisions of the Guidelines and subject to such other approvals, permissions and sanctions as may be necessary and subject to such conditions and modifications as may be prescribed or imposed while granting such approvals, permissions and sanctions, the Indiabulls Employees Stock Option Plan-2005 dated 26 JUL 2005 of the Company as specified; authorize any 1 of the Directors severally to do all such other acts, matters, deeds and things necessary or desirable in connection with or incidental to giving effect to the above resolutions and to notify and make all applications and filings, to the authorities and to such other persons as may be necessary in relation to the same | Mgmt | For | Abstain | NA | |||
INDIABULLS FINL SVCS LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y39129104 | 07/17/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Receive, approve and adopt the balance sheet as at 31 MAR 2006 and the profit and loss Account for the YE on that date, together with the reports of the Directors and Auditors thereon | For | ||||||
2 | Declare a dividend for the FYE 31 MAR 2006 | For | ||||||
3 | Re-appoint Mr. Shamsher Singh as a Director, who retires by rotation | For | ||||||
4 | Re-appoint Mr. Aishwarya Katoch as a Director, who retires by rotation | For | ||||||
5 | Appoint the Auditors of the Company for the period commencing from the conclusion of this AGM till the conclusion of the next AGM and approve to fix their remuneration | For | ||||||
6 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE. PLEASE ALSO NOTE THE NEW CUT-OFF IS 12 JUL 2006. 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. | For | ||||||
INDIABULLS FINL SVCS LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y39129104 | 07/20/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. 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 | |||||||
2 | Approve, pursuant to the provisions of Section 94(1)(a) of the Companies Act, 1956 and other applicable provisions, if any, to increase the authorized share capital of the Company from INR 50,00,00,000 divided into 25,00,00,000 equity shares of INR 2 each to INR 1255,00,00,000 divided into 50,00,00,000 equity shares of INR 2 each, 2,50,00,000 preference shares of face value INR 300 each and 2,50,00,000 preference shares of face value INR 162 each and amend the existing clause V by deleting it and substitute the specified as Clause V | For | ||||||
3 | Authorize the Board of Directors of the Company hereinafter referred to as the Board which term shall be deemed to include any duly authorized Committee thereof for the time being exercising the powers conferred on the Board by this resolution , in accordance with the provisions of Section 81(1A) and all other applicable provisions, if any, of the Companies Act, 1956 including any statutory modification or re-enactment thereof for the time being in force and enabling provisions in the memorandum and Articles of Association of the Company, the Listing Agreement entered into by the Company with the Stock Exchanges where the shares of the Company are listed and in accordance with the guidelines issued by the Reserve Bank of India RBI , Securities and Exchange Board of India the SEBI and other concerned authorities, if required, and subject to such other approvals, consents, permissions and sanctions as may be necessary or required and subject to such conditions and modifications as may be prescribed or imposed b | For | ||||||
4 | Approve and adopt, subject to the issuance of preference shares of the Company to Oberon Limited in accordance with Resolution S.2 of this notice, the proposed amendments to the Articles of Association of the Company as annexed in the Schedule to the Notice and Explanatory Statement dated 18 JUN 2006 | For | ||||||
INDIABULLS FINL SVCS LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y39129104 | 09/18/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Court | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve the Scheme of Arrangement / Demerger between Indiabulls Financial Services Limited and Indiabulls Real Estate Limited and their shareholders and creditors | For | ||||||
INDIABULLS FINL SVCS LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y39129104 | 11/02/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Other | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT.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. | |||||||
2 | Approve, in accordance with the provisions of Section 81(1A) and all other applicable provisions, if any, of the Companies Act, 1956 including any statutory modification or re-enactment thereof for the time being in force and enabling provisions in the Memorandum and Articles of Association of the Company, the Listing Agreements entered into by the Company with the Stock Exchanges where the shares of the Company are listed and in accordance with the guidelines issued by the Reserve Bank of India the RBI , Securities and Exchange Board of India the SEBI and other concerned authorities, if required and subject to such other approvals, consents, permissions and sanctions as may be necessary or required and subject to such conditions and modifications as may be prescribed or imposed by any of them while granting such approvals, permissions and sanctions, which may be agreed to, by the Board of Directors of the Company hereinafter referred to as the Board which term shall be deemed to include any duly author | For | ||||||
INDIABULLS REAL ESTATE LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y3912A101 | 05/07/2007 | Take No Action | ||||||
Meeting Type | Country of Trade | |||||||
Other | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. 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. | TNA | ||||||
2 | Authorize the Board, in a accordance with the provision of Section 81(1A) and all other applicable provisions, if any of the Companies Act, 1956 âincluding any statutory modifications of re-enhancement thereof for the time being in forceã and enabling provision in the Memorandum and Articles of Association, the listing agreement entered in to the Company with the stock exchanges where the shares of the Companies are listed and in accordance with guidelines issued by the Stock Exchange Board of INDIA âSEBIã and other concerned authorities, if required, and subject to such other approvals, consents, permissions and sanctions as may be necessary or required and subject to such conditions and modifications as may be prescribed or imposed by any of them while granting such approvals, permissions and sanctions, which may be agreed to, by the Board of Directors of the Company âBoard which term shall be deemed to include any duly authorized Committee thereof for the time being exercising the powers conferred on the B | Mgmt | For | TNA | NA | |||
3 | Authorize the Board of Directors, in accordance with the provisions of Section 81(1A) and all other applicable provisions, if any of the Companies Act, 1956 âincluding any statutory modifications of re-enhancement thereofã and relevant provisions of the Memorandum and Articles of Association of the Company and the issue of foreign currency convertible bonds and ordinary shares âthrough depository receipt mechanismã Scheme, 1993, as amended, and such other statues, rules and regulations as may be applicable and relevant, and subject to the approval, consent, permission and/or sanction of the Ministry of Finance of the Government of India, Reserve Bank of India and any other appropriate authorities, institutions or bodies, as may be necessary and subject to such conditions as may be prescribed by any of them in granting any such approval, consent permission or sanction, âhereinafter referred to as the Board, which term shall be deemed to include any Committee thereof referred to belowã, on behalf of the Company | Mgmt | For | TNA | NA | |||
4 | Approve pursuant to the provisions of Section 81(1A), if any, of the Companies Act, 1956 âincluding any amendments there to or re-enactment thereofã the provisions of Chapter XIIIA guidelines for qualified institutions placement of SEBI (disclosure and investor protection) guidelines, 2000 âSEBI DIP guidelines for qualified Institutions placementã and the provisions of the foreign exchange management Act, 2000 (FEMA); foreign exchange management (transfer of issue of security by a person resident outside India) regulations 2000 and such other statues, rules and regulations as may be applicable and relevant, the Board of Directors may in their absolute discretion, create, offer, issue and allot equity Shares or other specified securities within the meeting of SEBI DIP guidelines for qualified institutions placement, for an amount up to INR 2,600 crore (inclusive of Premium), to qualified institutional buyers as defined by SEBI DIP guidelines for qualified institutions placement pursuant to qualified institutio | Mgmt | For | TNA | NA | |||
5 | Authorize the Board of Directors of the Company, pursuant to the provisions of Section 372A and other applicable provisions, if any, of the Companies Act, 1956 (including any statutory modifications) or re-enactment thereof, for the time being in force) and subject to the approval/consent of authorities, as required, including, if necessary, that of the Central Government and Reserve Bank of India, to give loans to India Bulls Real Tech Limited up to an aggregate value of INR 500 crore; and to negotiate the terms and conditions of the proposed loans as they deem fit and in the best interest of the Company and take all such steps as may be necessary and to sign and executive all deeds, applications, documents, loan agreements and writings that may be required to be signed, on behalf of the Company, in connection with said loans and generally, proper, expedient or incidental for the purpose of giving effect to the aforesaid resolution | Mgmt | For | TNA | NA | |||
6 | Authorize the Board of Directors of the Company, pursuant to the provisions of Section 372A and other applicable provisions, if any of the Companies Act, 1956 (including any statutory modification(s) or re-enactment thereof, for the time being in force) and subject to the approval/consent of such appropriate authorities including that of the Central Government and Reserve Bank of India, where necessary, to give guarantee or provide security to India bulls Realtech Limited up to an aggregate value of INR 500 crore; and to negotiate the terms and conditions of the proposed guarantees/provision of securities as they deem fit and in the best interest of the Company and take all such steps as may be necessary and to sign and execute all deeds applications, documents, loan agreements and writing that may be required to be signed, on behalf of the Company, in connection with said loans and generally to do all such acts, deeds and thing that may be necessary, proper, expedient or incidental for the purpose of giving | Mgmt | For | TNA | NA | |||
7 | Authorize the Board of Directors of the Company, pursuant to the provisions of Section 372A and other applicable provisions, if any, of the Companies Act 1956 (including any statutory modifications(s) or re-enactment thereof, for the time being in force) and subject to the approval/ consent of such appropriate authorities including that of the Central Government and Reserve Bank of India, where necessary, to further invest Company's funds into India bulls Realtech Limited by way subscription to any securities comprising of equity shares, convertible or non convertible preference shares, optionally convertible debentures and/or through purchase of existing shares and/or in any other manner such securities for an aggregate sum not exceeding INR 500 crore; and to negotiate the terms and condition of the proposed investment on behalf of the Company and decide upon the proposed acquisition / investment as they deem fit and in the best interest of the Company and take all such steps as may be necessary to complete | Mgmt | For | TNA | NA | |||
8 | Authorize the Board of Directors of the Company, pursuant to the provisions of Section 372A and other applicable provisions, if any, of the Companies Act, 1956 (including any statutory modification(s) or re-enactment thereof, for the time being in force) and subject to the approval/consent of authorities, as required, including if necessary, that of the Central Government and Reserve Bank of India, to give loans to Indiabulls Realcon Limited up to an aggregate value of INR 500 crore; and to negotiate the terms and conditions of the proposed loan as they deem fit and in the best interest of the Company and take all such steps as may be necessary and to sign and execute all deeds, applications, documents, loan agreements and writings that may be required to be signed, on behalf of the Company, in connection with said loans and generally to do all such acts, deeds and things that may be necessary, proper, expedient or incidental for the purpose of giving effect to the aforesaid Resolution | Mgmt | For | TNA | NA | |||
9 | Authorize the Board of Directors, pursuant to the provisions of Section 372A and other applicable provisions, if any, of the Companies Act, 1956 (including any statutory modification(s) or re-enactment thereof, for the time being in force and subject to the approval/consent of such appropriate authorities including that of the Central Government and Reserve Bank of India, where necessary, to give guarantee or provide security to Indiabulls Realcon Limited up to an aggregate value of INR 500 crore; and to negotiate the terms and conditions of the proposed guarantees/provision of securities as they deem fit and in the best interest of the Company and take all such steps as may be necessary and to sign and execute all deeds, applications, documents, loan agreements and writings that may be required to be signed, on behalf of the Company, in connection with said loans and generally to do all such acts, deeds and things that may be necessary, proper, expedient or incidental for the purpose of giving effect to the | Mgmt | For | TNA | NA | |||
10 | Authorize the Board of Directors, pursuant to the provisions of Section 372A and other applicable provisions, if any, of the Companies Act 1956 (including any statutory-modification(s) or re-enactment thereof, for the time being in force) and subject to the approval/consent of such appropriate authorities including that of the Central Government and Reserve Bank of India, where necessary, to further invest Company's funds into Indiabulls Realcon Limited by way subscription to any securities comprising of equity shares, convertible or non convertible preference shares, optionally convertible debentures and/or through purchase of existing shares and/or in any other manner such securities for an aggregate sum not exceeding INR 500 crore; and to negotiate the terms and conditions of the proposed investment on behalf of the Company and to decide upon the proposed acquisition/investments as they deem fit and in the interest of the Company and take all such steps as may be necessary to complete the above investments | Mgmt | For | TNA | NA | |||
11 | Authorize the Board of Directors, pursuant to the provisions of Section 372A and other applicable provisions, if any, of the Companies Act 1956 (including any statutory-modification(s) or re-enactment thereof, for the time being in force) and subject to the approval/consent of such appropriate authorities, as required, including, if necessary that of the Central Government and Reserve Bank of India, to give loans to the Indiabulls Realtors Limited up to an aggregate value of INR 500 crore; and to negotiate the terms and conditions of the proposed loan as they deem fit and in the best interest of the Company and take all such steps as may be necessary and to sign and execute all deeds, applications, documents, loan agreements and writings that may be required to be signed, on behalf of the Company, in connection with said loans and generally to do all such acts, deeds and things that may be necessary, proper, expedient or incidental for the purpose of giving effect to the aforesaid Resolution | Mgmt | For | TNA | NA | |||
12 | Authorize the Board of Directors of the Company, pursuant to the provisions of Section 372A and other applicable provisions, if any of the Companies Act, 1956 (including any statutory modification(s) or re-enactment thereof, for the time being in force) and subject to the approval/consent of such appropriate authorities including that of the Central Government and Reserve Bank of India, where necessary, to give guarantee or provide security to Indiabulls Realtors Limited up to an aggregate value of INR 500 crore; and to negotiate the terms and conditions of the proposed guarantees/provision of securities as they deem fit and in the best interest of the Company and take all such steps as may be necessary and to sign and execute all deeds, applications, documents, loan agreements and writings that may be required to be signed, on behalf of the Company, in connection with said loans and generally to do all such acts, deeds and things that may be necessary, proper, expedient or incidental for the purpose of givin | Mgmt | For | TNA | NA | |||
13 | Authorize the Board of Directors, pursuant to the provisions of Section 372A and other applicable provisions, if any of the Companies Act, 1956 (including any statutory modification(s) or re-enactment thereof, for the time being in force) and subject to the approval/consent of such appropriate authorities including that of the Central Government and Reserve Bank of India, where necessary, to further invest Company's funds into Indiabulls Realtors Limited by way subscription to any securities comprising of equity shares, convertible or non convertible preference shares, optionally convertible debentures and/or through purchase of existing shares and/or in any other manner such securities for an aggregate sum not exceeding INR 500 crore; and to negotiate the terms and condition of the proposed investment on behalf of the Company and decide upon the proposed acquisition/investment as they deem fit and in the best interest of the Company and take all such steps as may be necessary to complete the above investment | Mgmt | For | TNA | NA | |||
14 | Authorize the Board of Directors of the Company, pursuant to the provisions of Section 372A and other applicable provisions, if any of the Companies Act, 1956 (including any statutory modification(s) or re-enactment thereof, for the time being in force) and subject to the approval/consent of authorities, as required, including, if necessary, that of the Central Government and Reserve Bank of India, to give loans to Indiabulls Infratech Limeted up to an aggregate value of INR 500 crore; and to to negotiate the terms and conditions of the proposed loan as they deem fit and in the best interest of the Company and take all such steps as may be necessary and to sign and execute all deeds, applications, documents, loan agreements and writings that may be required to be signed, on behalf of the Company, in connection with said loans and generally to do all such acts, deeds and things that may be necessary, proper, expedient or incidental for the purpose of giving effect to the aforesaid Resolution | Mgmt | For | TNA | NA | |||
15 | Authorize the Board of Directors of the Company, pursuant toe the provisions of Section 372A and other applicable provisions, if any, of the Companies Act, 1956 [including any statutory modifications or re-enactment thereof, for the time being in force] and subject to the approval/consent of such appropriate authorities including that of the Central Government and Reserve Bank of India, where necessary, to give guarantee or provide security to Indiabulls Infratech Limited up to an aggregate value of INR 500 crore; and to negotiate the terms and conditions of the proposed guarantees/provision of securities as they deem fit and in best interest of the Company and take all such steps as may be necessary and to sign and executive all deeds, applications, documents, loan agreement and writings that may be required to be signed, on behalf of the Company; in connection with said loans and generally to do all such acts, deeds and things that may be necessary, proper, expedient or incidental for the purpose of giving | Mgmt | For | TNA | NA | |||
16 | Authorize the Board of Directors of the Company, pursuant to the provisions of Section 372A and other applicable provisions, if any , of the Companies Act,1956 (including any statutory modification(s) or re-enactment thereof, for the time being in force) and subject to the approval/consent of such appropriate authorities including that of the Central Government and Reserve Bank of India ,where necessary, to further invest Company's fund into Indiabulls Infratech Limited by way subscription to any securities comprising of equity shares, convertible or non convertible preference shares, optionally convertible debentures and/or through purchase of existing shares and/or in any other manner such securities for an aggregate sum not exceeding INR 500 crore; and to negotiate the terms and conditions of the proposed investment on behalf of the Company and decide upon the proposed acquisition/investment as they deem fit and in the best interest of the Company and take all such steps as may be necessary to complete the | Mgmt | For | TNA | NA | |||
17 | Authorize the Board of Directors, pursuant to the provisions of Section 372A and other applicable provisions, if any, of the Companies Act, 1956 (including any statutory modification(s) or re-enactment thereof, for the time being in force) and subject to the approval/consent of authorities, as required, including ,if necessary, that of the Central Government and Reserve Bank of India, to give loans to Indiabulls Infracon Limited up to an aggregate value of INR 500 crore; and to negotiate the terms and conditions of the proposed loans as they deem fit and in the best interest of the Company and take all such steps as may be necessary and to sign and execute all deeds, allocations, documents, loan agreements and writings that may be required to be signed, on behalf of the Company , in connection with said loans and generally to do all such acts, deeds and things that my be necessary, proper, expedient or incidental for the purpose of giving effect to the aforesaid Resolution | Mgmt | For | TNA | NA | |||
18 | Authorize the Board of Directors, pursuant to the provisions of Section 372A and other applicable provisions, if any, of the Companies Act, 1956 (including any statutory modification(s) or re-enactment thereof , for the time being in force) and subject to the approval/consent of such appropriate authorities including that of the Central Government and Reserve Bank of India, where necessary, to give guarantee or provide security to Indiabulls Infracon Limited up to an aggregate value of INR 500 crore; and to negotiate the terms and conditions of the proposed guarantees/provision of securities as they deem fit and in the best interest of the Company and take all such steps as may be necessary and to sign and execute all deeds, applications, documents, loan agreements and writings that may be required to be signed, on behalf of the Company, in connection with said loans and generally to do all such acts, deeds and things that my be necessary, proper, expedient or incidental for the purpose of giving effect to th | Mgmt | For | TNA | NA | |||
19 | Authorize the Board of Directors of the Company, pursuant to the provisions of Section 372A and other applicable provisions, if any, of the Companies Act, 1956 (including any statutory modification(s) or re-enactment thereof , for the time being in force) and subject to the approval/consent of such appropriate authorities including that of the Central Government and Reserve Bank of India , where necessary, to further invest Company's funds into Indiabulls Infracon Limited by way subscription to any securities comprising of equity shares, convertible or non convertible preference shares, optionally convertible debentures and/or through purchase of existing shares and/or in any other manner such securities for an aggregate sum not exceeding INR 500 crore; and to negotiate the terms and conditions of the proposed acquisition/investment as they deem fit and in the best interest of the Company and take all such steps as may be necessary to complete the above investments, to settle all matters arising out of and in | Mgmt | For | TNA | NA | |||
20 | Authorize the Board of Directors of the Company, pursuant to the provisions of Section 372A and other applicable provisions, if any, of the Companies Act, 1956 (including any statutory modification(s) or re-enactment thereof, for the time being in force) and subject to the approval/consent of such appropriate authorities including that of the Central Government and Reserve Bank of India, to give loans to Indiabulls Infraestate Limited up to the aggregate value of INR 500 crore; and to negotiate the terms and conditions of the proposed loans as they deem fit and in the best interest of the Company and take all such steps as may be necessary to sign and execute all deeds, applications, documents, loan agreements and writings that may be required to be signed , on behalf of the Company, in connection with said loans and generally to do all such acts, deeds and things that my be necessary, proper, expedient or incidental for the purpose of giving effect to the aforesaid Resolution | Mgmt | For | TNA | NA | |||
21 | Authorize the Board of Directors of the Company, pursuant to the provisions of Section 372A and other applicable provisions, if any, of the companies act, 1956 (including any statutory modification(s) or re-enactment thereof , for the time being in force) and subject to the approval/consent of such appropriate authorities including that of the Central Government and Reserve Bank of India, where necessary, to give guarantee or provide security to Indiabulls Infrastate Limited up to an aggregate value of INR 500 crore; and to negotiate the terms and conditions of the proposed guarantees/provision of securities as they deem fit and in the best interest of the Company and take all such steps as may be necessary and to sign and execute all deeds, applications, documents, loan agreements and writings that may be required to be signed, on behalf of the Company , in connection with said loans and generally to do all such acts, deeds and things that my be necessary, proper, expedient or incidental for the purpose of g | Mgmt | For | TNA | NA | |||
22 | Authorize the Board of Directors, pursuant to the provisions of Section 372A and other applicable provisions, if any, of the Companies act, 1956 (including any statutory modification(s) or re-enactment thereof, for the time being in force) and subject to the approval/consent of such appropriate authorities including that of the Central Government and Reserve Bank of India, where necessary, further invest Company's funds into Indiabulls Infraestate Limited by way subscription to any securities comprising of equity shares, convertible or non convertible preference shares, optionally convertible debentures and/or through purchase of existing shares and/or in any other manner such securities for an aggregate sum not exceeding INR 500 crore; and to negotiate the terms and conditions of the proposed acquisition/investment as they deem fit and in the best interest of the Company and take all such steps as may be necessary to complete the above investments, to settle all matters arising out of and incidental thereto | Mgmt | For | TNA | NA | |||
23 | Authorize the Board of Directors of the Company pursuant to the provisions of Section 372A and other applicable provisions, if any, of the Companies act, 1956 ( including any statutory modification(s) or re-enactment thereof , for the time being in force) and subject to the approval/consent of authorities , as required, including ,if necessary, that of the Central Government and Reserve Bank of India, to give loans to India Bulls Home Developers Limited up to an aggregate value of INR 500 crore( rupees five hundred crore only); resolved further that the Board of Directors of the Company be and is hereby authorized to negotiate the terms and conditions of the proposed loan as they deem fit and in the best interest of the Company and take all such steps as may be necessary and to sign and execute all deeds, applications, documents, loan agreements and writings that may be required to be signed, on behalf of the Company, in connection with said loans and generally to do all such acts, deeds and things that may b | Mgmt | For | TNA | NA | |||
24 | Authorize the Board of Directors of the Company pursuant to the provisions of Section 372A and other applicable provisions, if any, of the Companies act, 1956 (including any statutory modification(s) or re-enactment thereof , for the time being in force) and subject to the approval/consent of such appropriate authorities including that of the Central Government and Reserve Bank of India, where necessary, to give guarantee or provide security to Indiabulls Home Developers Limited up to an aggregate value of INR 500 crore; and to negotiate the terms and conditions of the proposed guarantees/provision of securities loans as they deem fit and in the best interest of the Company and take all such steps as may be necessary to sign and execute all deeds, applications, documents, loan agreements and writings that may be required to be signed , on behalf of the Company , in connection with said loans and generally to do all such acts, deeds and things that my be necessary, proper, expedient or incidental for the purpo | Mgmt | For | TNA | NA | |||
25 | Authorize the Board of Directors of the Company, pursuant to the provisions of Section 372A and other applicable provisions, if any, of the Companies Act, 1956 including any statutory modifications or re-enactment thereof, for the time being in force and subject to the approval consent of such appropriate authorities including that of the Central Government and Reserve Bank of India, where necessary; to further investment Company's funds into Indiabulls Home Developers Limited by way subscription to any securities comprising of equity shares, convertible or non convertible preference shares, optionally convertible debentures and/or through purchase of existing shares and/or in any other manner such securities for aggregate sum not exceeding INR 500 crores; and to negotiate the terms and conditions of the proposed investment on behalf of the Company and decide upon the proposed acquisition/investment as they deem fit and in the best interest of the Company and take all such steps as may be necessary to complet | Mgmt | For | TNA | NA | |||
26 | Authorize the Board of Directors of the Company, pursuant to the provisions of Section 372A and other applicable provisions, if any, of the Companies Act, 1956 [including any statutory modifications or re-enactment thereof, for the time being in force] and subject to the approval/consent of authorities, as required, including, if necessary, that of the Central Government and Reserve Bank of India, to give loans to Indiabulls Estate Developers Limited up to an aggregate value of INR 500 crore; and to negotiate the terms and conditions of the proposed loans as they deem fit and in the best interest of the Company and take all such steps as may be necessary and to sign and execute all deeds, applications, documents, loan agreements and writings that may be required to be signed, on behalf of the Company, in connection with said loans and generally to do all such acts, deeds and things that may be necessary, proper, expedient or incidental for the purpose of giving effect to the aforesaid resolution | Mgmt | For | TNA | NA | |||
27 | Authorize the Board of Directors of the Company, pursuant to the provisions of Section 372A and other applicable provisions, if any, of the Companies Act, 1956 [including any statutory modifications or re-enactment thereof, for the time being in force] and subject to the approval/consent of the Central Government and Reserve Bank of India, where necessary, to give guarantee or provide security to Indiabulls Estate Developers Limited up to an aggregate value of INR 500 crore; and to negotiate the terms and conditions of the proposed guarantees/provision of securities as they deem fit and in the best interest of the Company and take all such steps as may be necessary and to sign and execute all deeds, applications, documents, loan agreements and writings that may be required to be signed, on behalf of the Company, in connection with said loans and generally to do all such acts, deeds and things that may be necessary, proper, expedient or incidental for the purpose of giving effect to the aforesaid resolution | Mgmt | For | TNA | NA | |||
28 | Authorize the Board of Directors, pursuant to the provisions of Section 372A and other applicable provisions, if any, of the Companies Act, 1956 [including any statutory modifications or re-enactment thereof, for the time being in force] and subject to the approval/consent of such appropriate authorities including that of the Central Government and Reserve Bank of India, where necessary, to further Invest Company's Funds into Indiabulls Estate Developers Limited by way subscription to any securities comprising of equity shares, convertible or non convertible preference shares, optionally convertible debentures and/or through purchase of existing shares and/or in any other manner such securities for an aggregate sum not exceeding INR 500 crore; and to negotiate the terms and conditions of the proposed investment on behalf of the Company and decide upon the proposed acquisition/investment as they deem fit and in the best interest of the Company and take all such steps as may be necessary to complete the above i | Mgmt | For | TNA | NA | |||
29 | Authorize the Board of Directors of the Company, pursuant to the provisions of Section 372A and other applicable provisions, if any, of the Companies Act, 1956 [including any statutory modifications or re-enactment thereof, for the time being in force] and subject to the approval/consent of authorities, as required, including, if necessary, that of the Central Government and Reserve Bank of India, to give loans to Indiabulls Commercial Properties Limited up to an aggregate value of INR 500 crore; and to negotiate the terms and conditions of the proposed loans as they deem fit and in the best interest of the Company and take all such steps as may be necessary and to sign and execute all deeds, applications, documents, loan agreements and writings that may be required to be signed, on behalf of the Company, in connection with said loans and generally to do all such acts, deeds and things that may be necessary, proper, expedient or incidental for the purpose of giving effect to the aforesaid resolution | Mgmt | For | TNA | NA | |||
30 | Authorize the Board of Directors of the Company, pursuant to the provisions of Section 372A and other applicable provisions, if any, of the Companies Act, 1956 [including any statutory modifications or re-enactment thereof, for the time being in force] and subject to the approval/consent of authorities, as required, including, if necessary, that of the Central Government and Reserve Bank of India, where necessary, to give guarantee or provide security to Indiabulls Commercials Properties Limited up to an aggregate value of INR 500 crore; and to negotiate the terms and conditions of the proposed guarantees/provision of securities as they deem fit and in the best interest of the Company and take all such steps as may be necessary and to sign and execute all deeds, applications, documents, loan agreements and writings that may be required to be signed, on behalf of the Company, in connection with said loans and generally to do all such acts, deeds and things that may be necessary, proper, expedient or incidental | Mgmt | For | TNA | NA | |||
31 | Authorize the Board of Directors of the Company, pursuant to the provisions of Section 372A and other applicable provisions, if any, of the companies Act, 1956 [including any statutory modifications or re-enactment thereof, for the time being in force] and subject to the consent of such appropriate authorities including that of the Central Government and Reserve Bank of India, where necessary, to further invest Company's funds into Indiabulls Commercials Properties Limited by way subscription to any securities comprising of equity shares, convertible or non convertible preference shares, optionally convertible debentures and/or through purchase of existing shares and/or in any other manner such securities for an aggregate sum not exceeding INR 500 crore; and to negotiate the terms and conditions of the proposed investment on behalf of the Company and decide upon the acquisition/investment as they deem fit and in the best interest of the Company and take all such steps as may be necessary to complete the above | Mgmt | For | TNA | NA | |||
32 | Authorize the Board of Directors of the Company, pursuant to the provisions of Section 372A and other applicable provisions, if any, of the Companies Act, 1956 [including any statutory modifications or re-enactment thereof, for the time being in force] and subject to the consent of the Central Government and Reserve Bank of India, where necessary, to give guarantee or provide security to Indiabulls Buildwell Limited up to an aggregate value of INR 500 crore; and to negotiate the terms and conditions of the loans as they deem fit and in the best interest of the Company and take all such steps as may be necessary and to sign and execute all deeds, applications, documents, loan agreements and writings that may be required to be signed, on behalf of the Company, in connection with said loans and generally to do all such acts, deeds and things that may be necessary, proper, expedient or incidental for the purpose of giving effect to the afore said resolution | Mgmt | For | TNA | NA | |||
33 | Authorize the Board of Directors of the Company, pursuant to the provisions of Section 372A and other applicable provisions, if any, of the Companies Act, 1956 [including any statutory modifications or re-enactment thereof, for the time being in force] and subject to the consent of the Central Government and Reserve Bank of India, where necessary, to give guarantee or provide security to Indiabulls Buildwell Limited up to an aggregate value of INR 500 crore; and to negotiate the terms and conditions of the proposed loans as they deem fit and in the best interest of the Company and take all such steps as may be necessary and to sign and execute all deeds, applications, documents, loan agreements and writings that may be required to be signed, on behalf of the Company, in connection with said loans and generally to do all such acts, deeds and things that may be necessary, proper, expedient or incidental for the purpose of giving effect to the aforesaid resolution | Mgmt | For | TNA | NA | |||
34 | Authorize the Board of Directors, pursuant to the provisions of Section 372A and other applicable provisions, if any, of the Companies Act, 1956 [including any statutory modifications or re-enactment thereof, for the time being in force] and subject to the consent of such appropriate authorities including that of the Central Government and Reserve Bank of India, to further invest Company's funds into Indiabulls Buildwell Limited by way subscription to any securities comprising of equity shares, convertible or non convertible preference shares, optionally convertible debentures and/or through purchase of existing shares and/or in any other manner such securities for an aggregate sum not exceeding INR 500 crore; and to negotiate the terms and conditions of the proposed investment on behalf of the Company and decide upon the acquisition/investment as they deem fit and in the best interest of the Company and take all such steps as may be necessary to complete the above investments, to settle all matters arising o | Mgmt | For | TNA | NA | |||
INDYMAC BANCORP, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
IMB | CUSIP9 456607100 | 04/26/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR MICHAEL W. PERRY | Mgmt | For | For | For | |||
1.2 | DIRECTOR LOUIS E. CALDERA | Mgmt | For | For | For | |||
1.3 | DIRECTOR LYLE E. GRAMLEY | Mgmt | For | For | For | |||
1.4 | DIRECTOR HUGH M. GRANT | Mgmt | For | For | For | |||
1.5 | DIRECTOR PATRICK C. HADEN | Mgmt | For | For | For | |||
1.6 | DIRECTOR TERRANCE G. HODEL | Mgmt | For | For | For | |||
1.7 | DIRECTOR ROBERT L. HUNT II | Mgmt | For | For | For | |||
1.8 | DIRECTOR LYDIA H. KENNARD | Mgmt | For | For | For | |||
1.9 | DIRECTOR SEN JOHN SEYMOUR (RET.) | Mgmt | For | For | For | |||
1.10 | DIRECTOR BRUCE G. WILLISON | Mgmt | For | For | For | |||
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDYMAC'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007. | Mgmt | For | For | For | |||
INFOSPACE, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
INSP | CUSIP9 45678T201 | 05/21/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR RICHARD D. HEARNEY | Mgmt | For | For | For | |||
1.2 | DIRECTOR JAMES F. VOELKER | Mgmt | For | For | For | |||
1.3 | DIRECTOR WILLIAM J. RUCKELSHAUS | Mgmt | For | For | For | |||
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 | Mgmt | For | For | For | |||
INFOSPACE, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
INSP | CUSIP9 45678T201 | 05/31/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR RICHARD D. HEARNEY | Mgmt | For | For | For | |||
1.2 | DIRECTOR JAMES F. VOELKER | Mgmt | For | For | For | |||
1.3 | DIRECTOR NICHOLAS F. GRAZIANO | Mgmt | For | For | For | |||
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Mgmt | For | For | For | |||
INFOTECH ENTERPRISES LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y4082D131 | 06/23/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve, in accordance with the provisions of Section 16, 94 and applicable provisions, if any, of the Companies Act, 1956 [including any statutory modification(s) or re-enactment(s) thereof for the time being in force] to increase the existing authorized share capital of the Company from INR 30,00,00,000 divided into 6,00,00,000 equity shares of INR 5 each to INR 135,00,00,000 divided into 7,38,72,000 equity shares of INR 5 each; and 27,24,000 compulsorily convertible preference shares of INR 360 each, by way of creation of fresh 1,38,72,000 equity shares of INR 5 each ranking pari passu with the existing equity shares of the Company in all respects and 27,24,000 compulsorily convertible preference shares [CCPS] with a face value of INR 360 each and each CCPS convertible into 1 equity share of INR 5 each at a premium of INR 355; and amend pursuant to Section 16 of the Companies Act, 1956, Clause V of the Memorandum of Association of the Company by substituting the existing Clause V with the specified new Cla | Mgmt | For | Against | Against | |||
2 | Authorize the Board of Directors of the Company to accept, to create, offer, issue and allot 38,11,392 equity shares of INR 5 to a depositary so as to enable the Company to get listed at any overseas Stock Exchanges | Mgmt | For | Against | Against | |||
3 | Authorize the Board of Directors of the Company: to create, offer, issue and allot 17,72,305 equity shares of INR 5 and 27,24,000 compulsorily convertible preference shares of INR 360 ; additional option for subscribing to 38,11,392 equity shares by GA Global Investment Limited, Cyprus or any of its affiliate(s)/ group' entity (ies) shall be exercised only in the event of equity shares are not issued to the Depositary under the ADR facility | Mgmt | For | Against | Against | |||
4 | Approve, subject to the approval of the Reserve Bank of India [RBI] and such other approvals as may be required, consent, of the Company be given to the enhancement of Investment limits of Foreign Institutional Investors [FIIs] in the securities of the Company from present 30% to 100% of the Equity Share Capital of the Company | Mgmt | For | For | For | |||
INFOTERIA CO.,LTD. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS ADPV08952 | 02/20/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Authorize Use of Stock Option Plan for Directors | Mgmt | For | Abstain | NA | |||
2 | Authorize Use of Stock Option Plan for Auditors | Mgmt | For | Abstain | NA | |||
3 | Authorize Use of Stock Options | Mgmt | For | Abstain | NA | |||
4 | Amend Articles to Allow Use of Electronic Systems for Public Notifications, etc. | Mgmt | For | For | For | |||
5 | Appoint a Director | Mgmt | For | For | For | |||
6 | Appoint a Director | Mgmt | For | For | For | �� | ||
7 | Appoint a Director | Mgmt | For | For | For | |||
8 | Appoint a Director | Mgmt | For | For | For | |||
9 | Appoint a Director | Mgmt | For | For | For | |||
10 | Appoint a Director | Mgmt | For | For | For | |||
11 | Appoint a Corporate Auditor | Mgmt | For | For | For | |||
12 | Appoint a Corporate Auditor | Mgmt | For | For | For | |||
13 | Appoint a Corporate Auditor | Mgmt | For | For | For | |||
14 | Appoint a Corporate Auditor | Mgmt | For | For | For | |||
15 | Appoint a Corporate Auditor | Mgmt | For | For | For | |||
INFOTERIA CO.,LTD. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS ADPV08952 | 03/26/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Authorize Use of Stock Option Plan for Directors | Mgmt | For | Abstain | NA | |||
2 | Authorize Use of Stock Option Plan for Auditors | Mgmt | For | Abstain | NA | |||
3 | Authorize Use of Stock Options as the 10th Share Purchase Warrants Plan | Mgmt | For | Abstain | NA | |||
4 | Amend Articles to: Allow Use of Electronic Systems for Public Notifications, and Approve Minor Revisions Related to the Stocks | Mgmt | For | Abstain | NA | |||
5 | Appoint a Director | Mgmt | For | For | For | |||
6 | Appoint a Director | Mgmt | For | For | For | |||
7 | Appoint a Director | Mgmt | For | For | For | |||
8 | Appoint a Director | Mgmt | For | For | For | |||
9 | Appoint a Director | Mgmt | For | For | For | |||
10 | Appoint a Director | Mgmt | For | For | For | |||
11 | Appoint a Corporate Auditor | Mgmt | For | For | For | |||
12 | Appoint a Corporate Auditor | Mgmt | For | For | For | |||
13 | Appoint a Corporate Auditor | Mgmt | For | For | For | |||
14 | Appoint a Corporate Auditor | Mgmt | For | For | For | |||
15 | Appoint a Corporate Auditor | Mgmt | For | For | For | |||
INFOTERIA CO.,LTD. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS ADPV08952 | 06/28/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Amend Articles to: Increase Authorized Capital to 223,000 shs, Allow Board to Authorize Company to Repurchase its Own Shares, Clarify the Maximum Size of Board to 8, Clarify the Maximum Size of Auditors Board to 5, Require Shareholders Approval for Director Removal with 2/3rds majority, Require Shareholders Approval for Auditor Removal with 2/3rds majority, Adopt Reduction of Liability System for All Directors and All Auditors | Mgmt | For | Abstain | NA | |||
2 | Appoint a Director | Mgmt | For | For | For | |||
3 | Appoint a Director | Mgmt | For | For | For | |||
4 | Appoint a Director | Mgmt | For | For | For | |||
5 | Appoint a Director | Mgmt | For | For | For | |||
6 | Appoint a Director | Mgmt | For | For | For | |||
7 | Appoint a Director | Mgmt | For | For | For | |||
8 | Appoint a Corporate Auditor | Mgmt | For | For | For | |||
9 | Amend the Compensation to be received by Directors | Mgmt | For | Abstain | NA | |||
10 | Amend the Compensation to be received by Corporate Auditors | Mgmt | For | Abstain | NA | |||
INFOTERIA CO.,LTD. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS ADPV08952 | 11/30/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Appoint a Corporate Auditor | For | ||||||
INMET MINING CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
IMN | CUSIP9 457983104 | 05/01/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual/Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR YILMAZ ARG�DEN | Mgmt | For | For | For | |||
1.2 | DIRECTOR DAVID R. BEATTY | Mgmt | For | For | For | |||
1.3 | DIRECTOR JOHN C. EBY | Mgmt | For | For | For | |||
1.4 | DIRECTOR PAUL E. GAGN� | Mgmt | For | For | For | |||
1.5 | DIRECTOR W. WARREN HOLMES | Mgmt | For | For | For | |||
1.6 | DIRECTOR OYVIND HUSHOVD | Mgmt | For | For | For | |||
1.7 | DIRECTOR THOMAS MARA | Mgmt | For | For | For | |||
1.8 | DIRECTOR RICHARD ROSS | Mgmt | For | For | For | |||
1.9 | DIRECTOR JAMES M. TORY | Mgmt | For | For | For | |||
2 | APPOINTING THE AUDITORS - KPMG LLP (SEE PAGE 6 OF THE CIRCULAR) | Mgmt | For | For | For | |||
3 | APPROVING A CHANGE TO OUR DSU PLAN (SEE PAGE 7 OF THE CIRCULAR) | Mgmt | For | For | For | |||
4 | RECONFIRMING OUR SHAREHOLDER RIGHTS PLAN (SEE PAGE 8 OF THE CIRCULAR) | Mgmt | For | For | For | |||
5 | APPROVING A NEW BY-LAW (SEE PAGE 11 OF THE CIRCULAR). | Mgmt | For | For | For | |||
INNERWORKINGS, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
INWK | CUSIP9 45773Y105 | 05/31/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR JOHN R. WALTER | Mgmt | For | For | For | |||
1.2 | DIRECTOR STEVEN E. ZUCCARINI | Mgmt | For | For | For | |||
1.3 | DIRECTOR PETER J. BARRIS, | Mgmt | For | For | For | |||
1.4 | DIRECTOR SHARYAR BARADARAN | Mgmt | For | For | For | |||
1.5 | DIRECTOR JACK M. GREENBERG | Mgmt | For | For | For | |||
1.6 | DIRECTOR LINDA S. WOLF | Mgmt | For | For | For | |||
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Mgmt | For | For | For | |||
INTEGRA LIFESCIENCES HOLDINGS CORP. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
IART | CUSIP9 457985208 | 05/17/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, JR. | Mgmt | For | For | For | |||
2 | ELECTION OF DIRECTOR: KEITH BRADLEY | Mgmt | For | For | For | |||
3 | ELECTION OF DIRECTOR: RICHARD E. CARUSO | Mgmt | For | For | For | |||
4 | ELECTION OF DIRECTOR: STUART M. ESSIG | Mgmt | For | For | For | |||
5 | ELECTION OF DIRECTOR: NEAL MOSZKOWSKI | Mgmt | For | For | For | |||
6 | ELECTION OF DIRECTOR: CHRISTIAN S. SCHADE | Mgmt | For | For | For | |||
7 | ELECTION OF DIRECTOR: JAMES M. SULLIVAN | Mgmt | For | For | For | |||
8 | ELECTION OF DIRECTOR: ANNE M. VANLENT | Mgmt | For | For | For | |||
9 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Mgmt | For | For | For | |||
INTEGRATED DEVICE TECHNOLOGY, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
IDTI | CUSIP9 458118106 | 09/14/2006 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR GREGORY S. LANG | Mgmt | For | For | For | |||
1.2 | DIRECTOR JOHN HOWARD | Mgmt | For | For | For | |||
1.3 | DIRECTOR NAM P. SUH, PH.D. | Mgmt | For | For | For | |||
2 | APPROVAL OF THE AMENDMENT TO THE COMPANY'S 2004 EQUITY PLAN TO INCREASE THE SHARES RESERVED FOR ISSUANCE THEREUNDER FROM 19,500,000 TO 24,500,000 | Mgmt | For | For | For | |||
3 | RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Mgmt | For | For | For | |||
INTERFLEX CO LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y41013106 | 02/28/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | PLEASE NOTE THAT, ACCORDING TO THE KOREAN RELEVANT REGULATIONS, THE SPLIT VOTING UNDER ONE ID IS ALLOWED ONLY IN CASE THAT YOU NOTIFY THE COMPANY THROUGH US IN WRITING OF THE SHAREHOLDERS' INTENTION TO DO SO AND THE REASONS 3 DAYS BEFORE THE MEETING DATE, AND THE COMPANY ACCEPT IT. THANK YOU. | |||||||
2 | Approve the financial statement | Mgmt | For | For | For | |||
3 | Elect an Executive Director | Mgmt | For | For | For | |||
4 | Elect Mr. Hyung Jin, Jang as the Non- Executive Director | Mgmt | For | For | For | |||
5 | Elect Mr. Chul Han, Bae as the Non- Executive Director | Mgmt | For | For | For | |||
6 | Elect Mr. Sung Ki, Jang as the Outside Director | Mgmt | For | For | For | |||
7 | Elect the Mr. Jin Yul, Kim as the Auditor | Mgmt | For | For | For | |||
8 | Approve the limit of remuneration for the Directors | Mgmt | For | Abstain | NA | |||
9 | Approve the limit of remuneration for the Auditors | Mgmt | For | Abstain | NA | |||
INTERHYP AG, MUENCHEN | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS D3515M109 | 06/01/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED DEPENDING ON SOME SUBCUSTODIANS' PROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | |||||||
2 | Presentation of the financial statements and annual report for the FY 2006 with the report of the Supervisory Board, the Group financial statements and Group annual report | |||||||
3 | Resolution on the appropriation of the distributable profit of EUR 13,834,330.01 as follows: payment of a dividend of EUR 1.60 per no-par share, the remaining amount shall be carried forward; ex-dividend and payable date: 04 JUN 2007 | Mgmt | For | For | For | |||
4 | Ratification of the acts of the Board of Managing Directors | Mgmt | For | For | For | |||
5 | Ratification of the acts of the Supervisory Board | Mgmt | For | For | For | |||
6 | Appointment of Ernst + Young AG, Mannhem as the Auditors for the FY 2007 | Mgmt | For | For | For | |||
7 | Election of Mr. Gunther Strothe to the Supervisory Board | Mgmt | For | For | For | |||
8 | Renewal of the authorization to acquire own shares; the Company shall be authorized to acquire own shares of up to 10% of its share capital, at a price differing neither more than 10% from the market price of the shares if they are acquired through the stock exchange not more than 20%, if they are acquired by way of repurchase offer, on or before 01 DEC 2008; the Board of Managing Directors shall be authorized to dispose of the shares in a manner other then the stock exchange or an offer to all shareholders if the shares are sold at a price not materially below their market price, to use the shares in connection with mergers and acquisitions or within the Company's Stock Option Plan 2005, to issue the shares to employees and pensioners of the Company, and to retire the shares | Mgmt | For | Against | Against | |||
9 | Resolution on amendments to the Articles of Association in accordance with the new Transparency Directive Implementation Law, Section 4(1), regarding announcements of the Company being published in the Electronic Federal Gazette if no other form of publication is required Section 4(2), regarding the Company being authorized to transmit information to shareholders by electronic means | Mgmt | For | For | For | |||
10 | Approval of the Profit Transfer Agreement with the Company's wholly-owned subsidiary Hausfinanz Beratungsgesellschaft MBH, effective retroactively from 01 JAN 2007 until at least 31 DEC 2012 | Mgmt | For | For | For | |||
11 | Amendment to the Control And Profit Transfer Agreement with PROHYO GmbH; the Control Agreement between the Company and PROHYO GmbH shall be cancelled as per 31 DEC 2007; the Profit Transfer Agreement between the Company and the Company's wholly-owned subsidiary PROHYP GmbH shall be effective retroactively from 01 JAN 2007 until at least 31 DEC 2012 | Mgmt | For | For | For | |||
INTERMEC, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
IN | CUSIP9 458786100 | 05/16/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR LARRY D. BRADY | Mgmt | For | For | For | |||
1.2 | DIRECTOR CLAIRE W. GARGALLI | Mgmt | For | For | For | |||
1.3 | DIRECTOR GREGORY K. HINCKLEY | Mgmt | For | For | For | |||
1.4 | DIRECTOR LYDIA H. KENNARD | Mgmt | For | For | For | |||
1.5 | DIRECTOR ALLEN J. LAUER | Mgmt | For | For | For | |||
1.6 | DIRECTOR STEPHEN P. REYNOLDS | Mgmt | For | For | For | |||
1.7 | DIRECTOR STEVEN B. SAMPLE | Mgmt | For | For | For | |||
1.8 | DIRECTOR OREN G. SHAFFER | Mgmt | For | For | For | |||
1.9 | DIRECTOR LARRY D. YOST | Mgmt | For | For | For | |||
2 | RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS | Mgmt | For | For | For | |||
INTERNET CAPITAL GROUP, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
ICGE | CUSIP9 46059C205 | 06/15/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR THOMAS A. DECKER* | Mgmt | For | For | For | |||
1.2 | DIRECTOR DR. THOMAS P. GERRITY* | Mgmt | For | For | For | |||
1.3 | DIRECTOR ROBERT E. KEITH, JR.* | Mgmt | For | For | For | |||
1.4 | DIRECTOR MICHAEL J. HAGAN** | Mgmt | For | For | For | |||
2 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANT | Mgmt | For | For | For | |||
3 | IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR AT ANY ADJOURNMENTS THEREOF * CLASS II NOMINEE ** CLASS III NOMINEE | Mgmt | For | Abstain | NA | |||
INTERSIL CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
ISIL | CUSIP9 46069S109 | 05/09/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR DAVID B. BELL | Mgmt | For | For | For | |||
1.2 | DIRECTOR RICHARD M. BEYER | Mgmt | For | For | For | |||
1.3 | DIRECTOR DR. ROBERT W. CONN | Mgmt | For | For | For | |||
1.4 | DIRECTOR JAMES V. DILLER | Mgmt | For | For | For | |||
1.5 | DIRECTOR GARY E. GIST | Mgmt | For | For | For | |||
1.6 | DIRECTOR MERCEDES JOHNSON | Mgmt | For | For | For | |||
1.7 | DIRECTOR GREGORY LANG | Mgmt | For | For | For | |||
1.8 | DIRECTOR JAN PEETERS | Mgmt | For | For | For | |||
1.9 | DIRECTOR ROBERT N. POKELWALDT | Mgmt | For | For | For | |||
1.10 | DIRECTOR JAMES A. URRY | Mgmt | For | For | For | |||
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT, REGISTERED CERTIFIED PUBLIC ACCOUNTANTS. | Mgmt | For | For | For | |||
INTERTEK GROUP PLC, LONDON | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G4911B108 | 05/11/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Receive and adopt the annual report and accounts for the YE 31 DEC 2006 | Mgmt | For | For | For | |||
2 | Approve the payment of a final dividend of 10.2p per ordinary share | Mgmt | For | For | For | |||
3 | Approve the remuneration report for the YE 31 DEC 2006 | Mgmt | For | For | For | |||
4 | Re-elect Mr. Bill Spencer as a Director | Mgmt | For | For | For | |||
5 | Re-elect Mr. David Allvey as Director | Mgmt | For | For | For | |||
6 | Re-appoint KPMG Audit Plc as the Auditors | Mgmt | For | For | For | |||
7 | Authorize the Directors to determine the remuneration of the Auditors | Mgmt | For | For | For | |||
8 | Authorize the Directors, in accordance with Article 11 of the Company's Articles of Association, to allot relevant securities up to an aggregate nominal amount of GBP 521,448; [Authority expires on the fifth anniversary of the passing of this resolution]; and all previous unutilized authorities under Section 80 of the Companies Act 1985 shall cease to have effect and the same are exercisable, pursuant to Section 80(7) of the Companies Act 1985 after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry | Mgmt | For | For | For | |||
9 | Authorize the Directors, in accordance with Article 12 of the Company's Articles of Association and for the purposes of Paragraph (b) of the Article, to allot equity securities for cash, up to a nominal amount of GBP 78,217; [Authority expires on the fifth anniversary of the passing of this resolution]; and all previous authorities under Section 95 of the Companies Act 1985 shall cease to have effect | Mgmt | For | For | For | |||
10 | Authorize the Company, to make market purchases [Section 163 of the Companies Act 1985] of up to 15,643,427 ordinary shares of 1p each in the capital of the Company, at a minimum price which may be paid for an ordinary share and up to 105% of the average middle market quotations for such shares derived from the London Stock Exchange Daily Official List, for the 5 business days; [Authority expires at the conclusion of the next AGM of the Company]; and the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry | Mgmt | For | For | For | |||
11 | Approve: a) send or supply documents to Members by making them available on a website for the purposes of paragraph 10[2] of Schedule 5 to the Companies Act 2006 and otherwise; and b) use electronic means [Disclosure Rules and Transparency Rules Source book published by the Financial Services Authority] to convey information to Members | Mgmt | For | For | For | |||
12 | Amend the Articles of Association of the Company to include updated provisions on electronic communication as specified | Mgmt | For | For | For | |||
INTROGEN THERAPEUTICS, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
INGN | CUSIP9 46119F107 | 05/30/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR W.H. CUNNIGHAM, PH.D. | Mgmt | For | For | For | |||
1.2 | DIRECTOR S.M. GILLIS, PH.D. | Mgmt | For | For | For | |||
2 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 31, 2007. | Mgmt | For | For | For | |||
INTUITIVE SURGICAL, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
ISRG | CUSIP9 46120E602 | 04/27/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR ALAN J. LEVY | Mgmt | For | For | For | |||
1.2 | DIRECTOR ERIC H. HALVORSON | Mgmt | For | For | For | |||
1.3 | DIRECTOR D. KEITH GROSSMAN | Mgmt | For | For | For | |||
INVACARE CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
IVC | CUSIP9 461203101 | 05/24/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR JOHN R. KASICH | Mgmt | For | For | For | |||
1.2 | DIRECTOR DAN T. MOORE, III | Mgmt | For | For | For | |||
1.3 | DIRECTOR JOSEPH B. RICHEY, II | Mgmt | For | For | For | |||
1.4 | DIRECTOR GENERAL JAMES L. JONES | Mgmt | For | For | For | |||
2 | PROPOSAL TO APPROVE AND ADOPT AMENDMENTS TO THE COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO PERMIT THE COMPANY TO ISSUE NON-CERTIFICATED SHARES. | Mgmt | For | For | For | |||
3 | PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS. | Mgmt | For | For | For | |||
4 | PROPOSAL TO ADOPT A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | ShrHldr | Against | For | Against | |||
IVANHOE MINES LTD. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
IVN | CUSIP9 46579N103 | 05/11/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR ROBERT M. FRIEDLAND | Mgmt | For | For | For | |||
1.2 | DIRECTOR R. EDWARD FLOOD | Mgmt | For | For | For | |||
1.3 | DIRECTOR KJELD THYGESEN | Mgmt | For | For | For | |||
1.4 | DIRECTOR ROBERT HANSON | Mgmt | For | For | For | |||
1.5 | DIRECTOR JOHN WEATHERALL | Mgmt | For | For | For | |||
1.6 | DIRECTOR MARKUS FABER | Mgmt | For | For | For | |||
1.7 | DIRECTOR JOHN MACKEN | Mgmt | For | For | For | |||
1.8 | DIRECTOR DAVID HUBERMAN | Mgmt | For | For | For | |||
1.9 | DIRECTOR HOWARD BALLOCH | Mgmt | For | For | For | |||
1.10 | DIRECTOR PETER MEREDITH | Mgmt | For | For | For | |||
1.11 | DIRECTOR DAVID KORBIN | Mgmt | For | For | For | |||
1.12 | DIRECTOR BRET CLAYTON | Mgmt | For | For | For | |||
2 | TO APPOINT DELOITTE & TOUCHE, LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS. | Mgmt | For | For | For | |||
3 | TO APPROVE THE AMENDED AND RESTATED EMPLOYEE'S AND DIRECTORS' EQUITY INCENTIVE PLAN AS MORE PARTICULARLY DEFINED IN THE MANAGEMENT PROXY CIRCULAR. | Mgmt | For | For | For | |||
4 | TO APPROVE AND CONFIRM REVISIONS TO THE BY-LAWS TO ALLOW FOR THE CORPORATION'S SHARES TO BE ISSUED ELECTRONICALLY, WITHOUT A CERTIFICATE, AS WILL BE REQUIRED FOR SHARES LISTED ON A U.S. STOCK EXCHANGE. | Mgmt | For | For | For | |||
IVANHOE MINES LTD. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
IVN | CUSIP9 46579N103 | 11/30/2006 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | TO CONSIDER AND, IF THOUGHT APPROPRIATE, PASS AN ORDINARY RESOLUTION AUTHORIZING AND APPROVING THE RIGHT OF RIO TINTO INTERNATIONAL HOLDINGS LIMITED (RIO TINTO"), AND/OR ANY OTHER MEMBER OF THE RIO TINTO GROUP TO WHICH ANY OF SUCH WARRANTS MAY HAVE BEEN VALIDLY TRANSFERRED, TO EXERCISE SERIES A WARRANTS AND SERIES B WARRANTS ISSUED TO RIO TINTO ON OCTOBER 27, 2006 UNDER THE TERMS OF A PRIVATE PLACEMENT AGREEMENT ENTERED INTO BY THE CORPORATION AND RIO TINTO ON OCTOBER 18, 2006 (THE "PRIVATE PLACEMENT WARRANTS"). " | Mgmt | For | For | For | |||
JACKSON HEWITT TAX SERVICE INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
JTX | CUSIP9 468202106 | 09/20/2006 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR JAMES C. SPIRA | Mgmt | For | For | For | |||
2 | TO APPROVE THE JACKSON HEWITT TAX SERVICE INC. AMENDED AND RESTATED 2004 EQUITY AND INCENTIVE PLAN. | Mgmt | For | For | For | |||
3 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S AUDITORS FOR THE FISCAL YEAR ENDING APRIL 30, 2007. | Mgmt | For | For | For | |||
JAMES HARDIE INDUSTRIES NV | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS N4723D104 | 02/01/2007 | Unvoted | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE AT ADP. THANK YOU | |||||||
2 | Approve and ratify, the Managing Board of the Company to enter into the Amended and Restated Final Funding Agreement [the Amended FFA] between the Company, James Hardie 117 Pty Ltd, Asbestos Injuries Compensation Fund Limited [AICN], in its capacity as Trustee of the Asbestos Injuries Compensation Fund, and the State of New South Wales, and each Related Agreement as specified | |||||||
3 | Approve and ratify, the execution of: the Final Funding Agreement by Mr. R. Chenu and Ms. M. Hellicar on behalf of the Company on 01 DEC 2005; the Amended FFA by Mr. R. Chenu and Ms. M.Hellicar on behalf of the Company on 21 NOV 2006; the Related Agreements [as specified in the Amended FFA], to the extent that the Company is a party to such agreements, on behalf of the Company including, where 1 or more of those agreements is not currently executed the future execution of each of those agreements on behalf of the Company; the Final Funding Agreement by Mr. R. Chenu as the Attorney for James Hardle 117 Pty Ltd on 01 DEC 2005, the Amended FFA by Mr. B. Potts and Mr. D. Salter on behalf of James Hardle 117 Pty Ltd 21 NOV 2006, and where James Hardle 117 Pty Ltd becomes a party to a Related Agreement, the future execution of the related Agreement on behalf of the James Hardle 117 Pty Ltd; and any other agreement referred to in, contemplated by, or which is necessary or desirable to give effect to, the Amended FFA | |||||||
4 | Appoint each Managing Director of the Company, from time to time, to represent the Company in accordance with the Company's Articles of Association in connection with all matters concerning the Relevant Agreements; and any other agreements [whether or not in relation to the Relevant Agreements]; approve and ratify, including where such matter concerns the Company, another Group Company or AICN, and notwithstanding that a Managing Director of the Company is at the same time also a Director of any such entity, and the representation of the Company to date by 1 or more Managing Directors in such a situation | |||||||
5 | Re-elect Mr. B. P. Anderson as a Member of the Supervisory and the Joint Boards | |||||||
6 | Re-elect Mr. D. DeFosset, as a Member of the Supervisory and the Joint Boards | |||||||
7 | Elect Mr. M.N. Hammes as a Member of the Supervisory and the Joint Boards | |||||||
8 | Elect Mr. R.M.J. van der Meer as a Member of the Supervisory and the Joint Boards | |||||||
JAMES HARDIE INDUSTRIES NV | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS N4723D104 | 02/07/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | PLEASE NOTE THAT THE CUFS HOLDERS WHO WANT TO VOTE ON THE RESOLUTIONS TO BE CONSIDERED AT THE EGM HAVE THE FOLLOWING THREE OPTIONS: OPTION A) CUFS HOLDERS WHO WANT TO VOTE ON THE RESOLUTIONS TO BE CONSIDERED AT THE EGM IN AMSTERDAM, BUT WHO DO NOT WANT TO ATTEND THAT MEETING, MAY INSTEAD ATTEND THE EXTRAORDINARY INFORMATION MEETING IN SYDNEY, AUSTRALIA. BEFORE, AT OR FOLLOWING THE CONCLUSION OF THE ANNUAL INFORMATION MEETING, CUFS HOLDERS MAY LODGE A DIRECTION FORM DIRECTING THE CHESS DEPOSITORY NOMINEES PTY LIMITED [CDN] TO VOTE THE SHARES IN THE COMPANY HELD BY IT ON THEIR BEHALF. CDN IS THE LEGAL HOLDER OF THE SHARES IN THE COMPANY FOR THE PURPOSES OF THE ASTC SETTLEMENT RULES AND IS THE ISSUER OF CUFS. OPTION B) CUFS HOLDERS WHO WANT TO ATTEND AND VOTE AT THE EXTRAORDINARY GENERAL MEETING IN AMSTERDAM MAY ASK CHESS DEPOSITARY NOMINEES PTY LIMITED (CDN) TO APPOINT THEM AS PROXY TO VOTE THE SHARES UNDERLYING THEIR HOLDING OF CUFS ON BEHALF OF CDN. CDN IS THE HOLDER OF THE SHARES IN THE COMPANY FOR THE PURPO | |||||||
2 | PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 02 FEB 2007. SHARES CAN BE TRADED THEREAFTER. THANK YOU. | |||||||
3 | Approve and ratify the Managing Board of the Company to enter into the Amended and Restated Final Funding Agreement [the Amended FFA] between the Company, James Hardie 117 Pty Ltd, Asbestos Injuries Compensation Fund Limited [AICN], in its capacity as trustee of the Asbestos Injuries Compensation Fund, and the State of New South Wales, and each Related Agreement as specified | Mgmt | For | For | For | |||
4 | Approve and ratify the execution of: the Final Funding Agreement by Mr. R. Chenu and Ms. M. Hellicar on behalf of the Company on 01 DEC 2005; the Amended FFA by Mr. R. Chenu and Ms. M.Hellicar on behalf of the Company on 21 NOV 2006; the Related Agreements [as specified in the Amended FFA], to the extent that the Company is a party to such agreements, on behalf of the Company including, where 1 or more of those agreements is not currently executed the future execution of each of those agreements on behalf of the Company; the Final Funding Agreement by Mr. R. Chenu as the Attorney for James Hardle 117 Pty Ltd on 01 DEC 2005, the Amended FFA by Mr. B. Potts and Mr. D. Salter on behalf of James Hardle 117 Pty Ltd 21 NOV 2006, and where James Hardle 117 Pty Ltd becomes a party to a Related Agreement, the future execution of the related Agreement on behalf of the James Hardle 117 Pty Ltd; and any other agreement referred to in, contemplated by, or which is necessary or desirable to give effect to, the Amended FFA | Mgmt | For | For | For | |||
5 | Appoint each Managing Director of the Company, from time to time, to represent the Company in accordance with the Company's Articles of Association in connection with all matters concerning the Relevant Agreements; and any other agreements [whether or not in relation to the Relevant Agreements]; approve and ratify, including where such matter concerns the Company, another Group Company or AICN, and notwithstanding that a Managing Director of the Company is at the same time also a Director of any such entity, and the representation of the Company to date by 1 or more Managing Directors in such a situation | Mgmt | For | For | For | |||
6 | Re-elect Mr. B. P. Anderson as a Member of the Supervisory and the Joint Boards | Mgmt | For | For | For | |||
7 | Re-elect Mr. D. DeFosset, as a Member of the Supervisory and the Joint Boards | Mgmt | For | For | For | |||
8 | Elect Mr. M.N. Hammes as a Member of the Supervisory and the Joint Boards | Mgmt | For | For | For | |||
9 | Elect Mr. R.M.J. van der Meer as a Member of the Supervisory and the Joint Boards | Mgmt | For | For | For | |||
JAMES HARDIE INDUSTRIES NV | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS N4723D104 | 09/19/2006 | Unvoted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE AT ADP. THANK YOU. | |||||||
2 | Receive and approve the annual accounts of the Company for the FYE 31 MAR 2006 and approve to publish the annual report for the FYE 31 MAR 2006 in the English Language | |||||||
3 | Adopt the remuneration report of the Company for the YE 31 MAR 2006 | |||||||
4 | Re-appoint Ms. M. Hellicar as a Member of the Supervisory and Joint Boards of the Company, in accordance with Article 22.4 of the Company's Articles of Association | |||||||
5 | Re-appoint Mr. M.J. Gillfillan as a Member of the Supervisory and Joint Boards of the Company, in accordance with Article 22.4 of the Company's Articles of Association | |||||||
6 | Re-appoint Mr. D.G. McGauchie as a Member of the Supervisory and Joint Boards of the Company, in accordance with Article 22.4 of the Company's Articles of Association | |||||||
7 | Approve to increase the maximum aggregate remuneration payable to Members of the Supervisory Board under Article 25 of the Company's Articles of Association, by USD 850,000 per annum from the current aggregate maximum amount of USD 650,000 to a sum not exceeding the aggregate maximum amount of USD 1.5 million per annum, to be divided in accordance with the Company's Articles of Association | |||||||
8 | Approve, to replace the current Supervisory Board Share Plan with a modified version, to be called the Supervisory Board Share Plan 2006 SBSP as specified; and to issue the ordinary fully-paid shares in the Company Shares to the Members of the Company's Supervisory Board under the SBSP in accordance with the SBSP initialed by the Chairman for the purposes of identification and as specified | |||||||
9 | Approve, for all purposes for the participation in the SBSP by Ms. M. Hellicar in accordance with the terms of the SBSP as specified | |||||||
10 | Approve, for all purposes for the participation in the SBSP by Mr. J.D. Barr in accordance with the terms of the SBSP as specified | |||||||
11 | Approve, for all purposes for the participation in the SBSP by Mr. M.R. Brown in accordance with the terms of the SBSP as specified | |||||||
12 | Approve, for all purposes for the participation in the SBSP by Mr. M.J. Gillfillan in accordance with the terms of the SBSP as specified | |||||||
13 | Approve, for all purposes for the participation in the SBSP by Mr. J.R.H. Loudon in accordance with the terms of the SBSP as specified | |||||||
14 | Approve, for all purposes for the participation in the SBSP by Mr. D.G. McGauchie in accordance with the terms of the SBSP as specified | |||||||
15 | Approve, the establishment of a plan, to be called the James Hardie Industries NV Long Term Incentive Plan 2006 LTIP to provide incentives to Members of the Company's Managing Board and to Management of the Company Executives as specified; and to issue the options or other rights over, or interests in, ordinary fully-paid shares in the Company Shares , the issue and/or transfer of Shares under them and the grant of cash awards to Members of the Company's Managing Board and to Executives, in accordance with the LTIP Rules initialed by the Chairman for the purposes of identification as specified | |||||||
16 | Approve, the participation in the LTP to a maximum of 1,000,000 options by Mr. L. Gries; and acquisition accordingly by Mr. L. Gries of Shares up to the stated maximum, all in accordance with the terms of the LTIP as specified | |||||||
17 | Approve the participation in the LTP to a maximum of 155,000 options by Mr. R.L. Chenu; and acquisition accordingly by Mr. R.L. Chenu of Shares up to the stated maximum, all in accordance with the terms of the LTIP as specified | |||||||
18 | Approve the participation in the LTP to a maximum of 263,000 options by Mr. B.P. Butterfield; and acquisition accordingly by Mr. B.P. Butterfield of Shares up to the stated maximum, all in accordance with the terms of the LTIP as specified | |||||||
19 | Authorize the Managing Board irrevocably to cause the Company to acquire shares in the capital of the Company for valuable consideration within the price range as specified for 18 months, whether as an on or off financial market purchase and up to the maximum number of shares as permitted by Dutch Law | |||||||
20 | Approve to renew the Articles 49.9 and 49.10 is extended for a period of 5 years commencing on the passing of the resolution, subject to the confirmation of this extension by the Managing Board on the recommendation of the Joint Board, in accordance with Article 51 of the Company's Articles of Association | |||||||
JAMES HARDIE INDUSTRIES NV | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS N4723D104 | 09/25/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | PLEASE NOTE THAT THE CUFS HOLDERS WHO WANT TO VOTE ON THE RESOLUTIONS TO BE CONSIDERED AT THE AGM HAVE THE FOLLOWING THREE OPTIONS: OPTION A) CUFS HOLDERS WHO WANT TO VOTE ON THE RESOLUTIONS TO BE CONSIDERED AT THE AGM IN AMSTERDAM, BUT WHO DO NOT WANT TO ATTEND THAT MEETING, MAY INSTEAD ATTEND THE ANNUAL INFORMATION MEETING IN SYDNEY, AUSTRALIA. BEFORE, AT OR FOLLOWING THE CONCLUSION OF THE ANNUAL INFORMATION MEETING, CUFS HOLDERS MAY LODGE A DIRECTION FORM DIRECTING THE CHESS DEPOSITORY NOMINEES PTY LIMITED CDN TO VOTE THE SHARES IN THE COMPANY HELD BY IT ON THEIR BEHALF. CDN IS THE LEGAL HOLDER OF THE SHARES IN THE COMPANY FOR THE PURPOSES OF THE ASTC SETTLEMENT RULES AND IS THE ISSUER OF CUFS. OPTION B) CUFS HOLDERS WHO WANT TO ATTEND AND VOTE AT THE ANNUAL GENERAL MEETING IN AMSTERDAM MAY ASK CHESS DEPOSITARY NOMINEES PTY LIMITED (CDN) TO APPOINT THEM AS PROXY TO VOTE THE SHARES UNDERLYING THEIR HOLDING OF CUFS ON BEHALF OF CDN. CDN IS THE HOLDER OF THE SHARES IN THE COMPANY FOR THE PURPOSES OF THE AST | |||||||
2 | PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 20 SEP 2006. SHARES CAN BE TRADED THEREAFTER. THANK YOU. | |||||||
3 | Receive and approve the annual accounts of the Company for the FYE 31 MAR 2006 and approve to publish the annual report for the FYE 31 MAR 2006 in the English Language | For | ||||||
4 | Adopt the remuneration report of the Company for the YE 31 MAR 2006 | For | ||||||
5 | Re-appoint Ms. M. Hellicar as a Member of the Supervisory and Joint Boards of the Company, in accordance with Article 22.4 of the Company's Articles of Association | For | ||||||
6 | Re-appoint Mr. M.J. Gillfillan as a Member of the Supervisory and Joint Boards of the Company, in accordance with Article 22.4 of the Company's Articles of Association | For | ||||||
7 | Re-appoint Mr. D.G. McGauchie as a Member of the Supervisory and Joint Boards of the Company, in accordance with Article 22.4 of the Company's Articles of Association | For | ||||||
8 | Approve to increase the maximum aggregate remuneration payable to Members of the Supervisory Board under Article 25 of the Company's Articles of Association, by USD 850,000 per annum from the current aggregate maximum amount of USD 650,000 to a sum not exceeding the aggregate maximum amount of USD 1.5 million per annum, to be divided in accordance with the Company's Articles of Association | For | ||||||
9 | Approve to replace the current Supervisory Board Share Plan with a modified version, to be called the Supervisory Board Share Plan 2006 SBSP as specified; and to issue the ordinary fully-paid shares in the Company Shares to the Members of the Company's Supervisory Board under the SBSP in accordance with the SBSP initialed by the Chairman as specified | For | ||||||
10 | Approve, for all purposes, the participation in the SBSP by Ms. M. Hellicar in accordance with the terms of the SBSP as specified | For | ||||||
11 | Approve, for all purposes, the participation in the SBSP by Mr. J.D. Barr in accordance with the terms of the SBSP as specified | For | ||||||
12 | Approve, for all purposes, the participation in the SBSP by Mr. M.R. Brown in accordance with the terms of the SBSP as specified | For | ||||||
13 | Approve, for all purposes, the participation in the SBSP by Mr. M.J. Gillfillan in accordance with the terms of the SBSP as specified | For | ||||||
14 | Approve, for all purposes, the participation in the SBSP by Mr. J.R.H. Loudon in accordance with the terms of the SBSP as specified | For | ||||||
15 | Approve, for all purposes, the participation in the SBSP by Mr. D.G. McGauchie in accordance with the terms of the SBSP as specified | For | ||||||
16 | Approve the establishment of a Plan, to be called the James Hardie Industries NV Long Term Incentive Plan 2006 LTIP , to provide incentives to the Members of the Company's Managing Board and to the Management of the Company Executives as specified; and to issue the options or other rights over, or interests in, ordinary fully-paid shares in the Company Shares , the issue and/or transfer of Shares under them and the grant of cash awards to the Members of the Company's Managing Board and to the Executives, in accordance with the LTIP Rules as specified | For | ||||||
17 | Approve the participation in the LTIP to a maximum of 1,000,000 options by Mr. L. Gries; and the acquisition accordingly by Mr. L. Gries of shares up to the stated maximum, all in accordance with the terms of the LTIP as specified | For | ||||||
18 | Approve the participation in the LTIP to a maximum of 155,000 options by Mr. R.L. Chenu; and the acquisition accordingly by Mr. R.L. Chenu of Shares up to the stated maximum, all in accordance with the terms of the LTIP as specified | For | ||||||
19 | Approve the participation in the LTIP to a maximum of 263,000 options by Mr. B.P. Butterfield; and the acquisition accordingly by Mr. B.P. Butterfield of Shares up to the stated maximum, all in accordance with the terms of the LTIP as specified | For | ||||||
20 | Authorize the Managing Board irrevocably to cause the Company to acquire shares in the capital of the Company for valuable consideration within the price range, whether as an on or off financial market purchase and up to the maximum number of shares as permitted by Dutch Law; Authority is given for 18 months | For | ||||||
21 | Approve that the application of Articles 49.9 and 49.10 be extended for a period of 5 years commencing on the passing of the resolution, subject to the confirmation of this extension by the Managing Board, in accordance with Article 51 of the Company's Articles of Association | For | ||||||
JETBLUE AIRWAYS CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
JBLU | CUSIP9 477143101 | 05/09/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR DAVID BARGER | Mgmt | For | For | For | |||
1.2 | DIRECTOR DAVID CHECKETTS | Mgmt | For | For | For | |||
1.3 | DIRECTOR VIRGINIA GAMBALE | Mgmt | For | For | For | |||
1.4 | DIRECTOR NEAL MOSZKOWSKI | Mgmt | For | For | For | |||
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Mgmt | For | For | For | |||
JJB SPORTS PLC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G51394107 | 07/27/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Receive and approve the annual report and the financial statements for the 52 weeks to 29 JAN 2006 and the Auditors' report thereon | For | ||||||
2 | Receive and approve the Directors remuneration report, which includes the Remuneration Policy for the Executive Directors as specified in the annual report and the financial statements for the 52 weeks to 29 JAN 2006 | For | ||||||
3 | Declare a final dividend in respect of the 52 weeks to 29 JAN 2006 which the Directors propose should be 7 pence net per ordinary share, payable on 09 AUG 2006 to the shareholders on the register of Members at the close of business on 26 MAY 2006 | For | ||||||
4 | Re-appoint Deloitte & Touche LLP as the Auditors and authorize the Directors to determine their remuneration | For | ||||||
5 | Re-appoint Mr. Roger Clive Best as a Director | For | ||||||
6 | Re-elect Mr. Roger Lane-Smith as a Director, who retires by rotation | For | ||||||
7 | Re-elect Mr. David Whelan as a Director, who retires by rotation | For | ||||||
8 | Re-elect Mr. Thomas William Knight as a Director, who retires by rotation | For | ||||||
9 | Re-elect Mr. Andrew Gerald Thomas as a Director | For | ||||||
10 | Authorize the Directors, subject to and conditional upon the passing of Resolution 3, pursuant to Article 156 of the Articles of Association of the Company, with the rights and powers as specified in such Article, to offer the holders of ordinary shares of 5 pence each in the capital of the Company the right to elect to receive further shares of that class, credited as fully paid, instead of cash in respect of the final dividend for the 52 weeks to 29 JAN 2006, on the terms and subject to the conditions as specified | For | ||||||
11 | Approve, the waiver by the panel on takeovers and mergers referred to as specified of any requirement under Rule 9 of the City Code on takeovers and mergers for the Concert Party as specified or any of them to make a general offer to the shareholders of the Company as a result of the election by any Member of the Concert Party to receive new ordinary shares of 5 pence each by accepting the scrip dividend offer as specified | For | ||||||
12 | Authorize the Directors, in substitution for all existing authorities under that section which are hereby revoked , pursuant to Section 80 of the Companies Act 1985 Act , to allot relevant securities Section 80(2) of the Act of the Company up to a maximum nominal amount of GBP 463,529 pursuant to acceptances of the scrip dividend offer as specified during the period commencing on the date of the passing of this resolution; Authority expires the earlier at the conclusion of the next AGM of the Company or 15 months | For | ||||||
13 | Authorize the Directors, in addition to the authority granted by Resolution 12 under that section, pursuant to Section 80 of the Companies Act 1985 Act , to allot relevant securities Section 80(2) of the Act of the Company up to a maximum nominal amount of GBP 3,846,110 during the period commencing on the date of the passing of this resolution; Authority expires the earlier at the conclusion of the next AGM of the Company or 15 months ; and the Directors may allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry | For | ||||||
14 | Authorize the Directors, in substitution for all existing powers and subject to the passing of Resolution 12, pursuant to Section 95 of the Companies Act 1985 Act , to allot equity securities Section 94(2) of the Act of the Company pursuant to acceptances of the scrip dividend offer as specified and the authority conferred by Resolution 12, as if Section 89(1) of the Act did not apply to any such allotment; Authority expires the earlier at the conclusion of the next AGM of the Company or 15 months | For | ||||||
15 | Authorize the Directors, subject to the passing of Resolution 13, and in addition to the power granted by Resolution 14 under that Section if any , pursuant to section 95 of the Companies Act 1985 Act to allot equity securities Section 94(2) of the Act of the Company pursuant to the authority conferred by Resolution 13 , disapplying the statutory pre-emption rights Section 89(1) of the Act , provided that this power is limited to the allotment of equity securities: 1) where such securities have been offered whether by way of a rights issue, open offer or otherwise to holders of ordinary shares; 2) up to an aggregate nominal amount of GBP 576,916; Authority expires the earlier at the conclusion of the next AGM of the Company or 15 months ; and the Directors may allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry | For | ||||||
16 | Approve, the waiver by the panel on takeovers and the mergers referred as specified of any requirement under Rule 9 of the City Code on takeovers and mergers for the Concert Party as specified or any of them to make a general offer to the shareholders of the Company as a result of the market purchase by the Company of up to 11,538,330 ordinary shares of 5 pence each in the Company pursuant to the authorization granted to the Company by Resolution 17 | For | ||||||
17 | Authorize the Company, subject to and conditional upon the passing of Resolution 16, in accordance with Part V of the Companies Act 1985 Act , pursuant to Section 166 of the Act , to make one or more market purchases Section 163 of the Act of up to 11,538,330 ordinary shares of 5 pence each Ordinary Shares on such terms and in such manner as the Directors may from time to time determine, at a minimum price 5 pence exclusive of attributable expenses payable by the Company and up to 105% of the average of the middle market quotations for an Ordinary Share taken from the London Stock Exchange Daily Official List for the 5 business days before the day on which the purchase is made exclusive of attributable expenses payable by the Company ; Authority expires the earlier at the conclusion of the next AGM of the Company or 12 months ; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry | For | ||||||
18 | Approve, the rules LTIP Rules of the JJB Sports PLC 2006 Long Term Incentive Plan 2006 LTIP in the form as specified in the draft rules, a copy of which having been produced to the meeting and initialed by the Chairman for the purposes of identification, and the principal features of which are as specified; adopt the 2006 LTIP and authorize the Directors of the Company to do all acts and things which they may consider necessary or expedient to give effect to the 2006 LTIP and the LTIP Rules including, but not limited to, making any amendment to the LTIP Rules; and authorize the Directors to issue ordinary shares of 5 pence each in the capital of the Company Ordinary Shares at a subscription price which is not less than the current Market Value of such Ordinary Shares as defined in the LTIP Rules to the Trustee of any trust established by the Company for the benefit of inter alia employees of the Company and of its subsidiaries for the purposes of satisfying the exercise of share options or other sha | For | ||||||
19 | Approve, the rules Share Plan Rules of the JJB Sports PLC 2006 Unapproved Share Option Plan 2006 Share Option Plan in the form specified in the draft rules, a copy of which having been produced to the meeting and initialed by the Chairman for the purposes of identification, and the principal features of which are as specified; adopt the 2006 Share Option Plan and authorize the Directors of the Company to do all acts and things which they may consider necessary or expedient to give effect to the 2006 Share Option Plan and the Share Plan Rules including, but not limited to, making any amendment to the Share Plan Rules; and authorize the Directors of the Company, to issue ordinary shares of 5 pence each in the capital of the Company Ordinary Shares at a subscription price which is not less than the current Market Value of such Ordinary Shares as defined in the Share Plan Rules to the Trustee of any trust established by the Company for the benefit of inter alia employees of the Company and of its subsid | For | ||||||
20 | Approve, the waiver by the panel on takeovers and mergers referred as specified of any requirement under Rule 9 of the City Code on takeovers and mergers for the Concert Party as specified or any of them to make a general offer to the shareholders of the Company as a result of the grant to Mr. David Whelan of an award over up to 398,492 ordinary shares of 5 pence each in the Company under the 2006 LTJP as defined in Resolution 18 | For | ||||||
JSE LIMITED, JOHANNESBURG | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G519A8103 | 04/24/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Adopt the annual Group financial statements for the YE 31 DEC 2006, and the report of the Directors and the Auditors thereon | Mgmt | For | For | For | |||
2 | Re-elect Dr. W.Y.N. Luhabe as a Non-Executive Director, who retires by rotation | Mgmt | For | For | For | |||
3 | Re-elect Mr. A. Botha as a Lead Non-Executive Director, who retires by rotation | Mgmt | For | For | For | |||
4 | Re-elect Mr. A. Mazwai as a Non-Executive Director, who retires by rotation | Mgmt | For | For | For | |||
5 | Re-elect Mr. S. Koseff as a Non-Executive Director, who retires by rotation | Mgmt | For | For | For | |||
6 | Re-appoint KPMG Inc. as the Company's Auditors for the ensuing year and approve the Auditors' remuneration | Mgmt | For | For | For | |||
7 | Approve a final dividend of 15.6 cents per share as proposed by the Directors | Mgmt | For | For | For | |||
8 | Approve, to increase the Chairman of the Human Resources Committee's retainer fee from ZAR 115,000 to ZAR 135,000 per annum to bring the retainer in line with that of the Chairmen of the Audit and Risk Management Committees, that with effect from 01 MAY 2007 | Mgmt | For | For | For | |||
9 | Approve to increase the Chairman of the Nominations Committee's retainer fee from ZAR 115,000 to ZAR 135,000 per annum to bring the retainer in line with that of the Chairmen of the Audit and Risk Management Committees, that with effect from 01 MAY 2007 | Mgmt | For | For | For | |||
10 | Approve to increase the retainer fee of the Chairmen of the Board, the Audit Committee and the Risk Management Committee, by 8% to ZAR 518,000, ZAR 135,000 and ZAR 135,000 per annum respectively, that with effect from 01 MAY 2007 | Mgmt | For | For | For | |||
11 | Approve to increase the retainer fee of the Directors by 8% to ZAR 15,200 per meeting, that with effect from 01 MAY 2007 | Mgmt | For | For | For | |||
12 | Approve to place the 5% of the authorized but unissued shares in the capital of the Company under the control and authority of the Directors of the Company and authorize the Directors of the Company to allot, issue and otherwise dispose of such shares to such person or persons on such terms and conditions and at such times as the Directors of the Company may from time to time and in their discretion deem fit, subject to the provisions of the Companies Act [No. 61 of 1973] as amended [the Act], the Articles of Association of the Company, and the JSE Listings Requirements, where applicable | Mgmt | For | For | For | |||
13 | Authorize the Directors of the Company, to issue, or issue options over, all or any of the authorized but unissued shares in the capital of the Company for cash, as and when they in their discretion deem fit, subject to the Act, the Articles of Association of the Company, the JSE Listings Requirements, where applicable, and the follOwing limitations, namely that: the shares and options which are the subject of the issue for cash must be of a class already in issue or in the case of options in respect of a class of securities already in issue or where this is not the case, must be limited to such securities or rights that are convertible into a class already in issue; any such issue of shares or options will only be made to public shareholders as defined in the JSE Listings Requirements and not to related parties, unless the Financial Services Board otherwise agrees; the number of shares or options issued for cash shall not in the aggregate in anyone FY exceed 5% of the Company s issued share capital of ordina | Mgmt | For | For | For | |||
14 | Authorize the Directors of the Company to make payments to its shareholders from time to time in terms of Section 90 of the Act and the JSE listings requirements, in such amounts and in such form as the Directors may in their discretion from time to time determine, subject to the Articles of Association and the following limitations, namely that: that as contemplated in Section 90 of the Act, the Directors of the Company shall be entitled to pay, by way of a general payment from the Company s share capital or share premium, in lieu of a dividend an amount equal to the amount which the Directors of the Company would have declared and paid out of profits in respect of the Company s interim and final dividend for the YE 31 DEC 2007, subject to the provisions of the Companies Act and the Listings Requirements and the following limitations: that any general paymentâsã may not exceed 20% of the Company s issued share capital, including reserves but excluding minority interests, and revaluations of assets and intang | Mgmt | For | For | For | |||
15 | Amend the Black Shareholders' Retention Scheme as specified | Mgmt | For | Abstain | NA | |||
16 | Authorize the Directors to facilitate the acquisition by the Company, or a subsidiary of the Company, from time to time, of the issued shares of the Company upon such terms and conditions and in such amounts as the Directors of the Company may from time to time decide, but subject to the provisions of the Act and the JSE Listings Requirements; it being recorded that the JSE Listings Requirements currently require, inter alia, that the Company may make a general repurchase of securities subject to the following limitations, namely that only if: the repurchase of securities is being effected through the order book operated by the JSE trading system and done without any prior understanding or arrangement between the Company and the counterparty âreported trades are prohibitedã; the Company is authorized thereto by its Articles of Association; the Company is authorized by shareholders in terms of a special resolution of the Company in general meeting; the repurchase shall not, in the aggregate, in anyone FY excee | Mgmt | For | For | For | |||
17 | Amend Article 24.1 of the Articles of Association as specified | Mgmt | For | Abstain | NA | |||
18 | Transact any other business | |||||||
JUMBO SA | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS X4114P111 | 03/30/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Amend the decision taken on the general meeting which convened on 06 DEC 2006 regarding the issue of common bond loan of the Article 6 of Law 3156/2003 and particularly with the amount, which will equal up o EUR 145,000,000.00 | Mgmt | For | For | For | |||
JUMBO SA | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS X4114P111 | 04/30/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve to issue a Common Bond Loan of Article 6 of the Law 3156/2003, up to the maximum amount, which will amount up to the total amount of EUR 145,000,000.00 and the revocation of any previous relevant decision made by the shareholders general meeting | Mgmt | For | For | For | |||
2 | Amend, Article 5 paragraph 1 and paragraph 5 and Article 27 paragraph 5 and paragraph 8, of the Company's Articles of Association and codification in a unified text | Mgmt | For | Abstain | NA | |||
JUMBO SA | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS X4114P111 | 05/16/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve to issue a Common Bond Loan of Article 6 of the Law 3156/2003, up to the maximum amount, which will amount up to the total amount of EUR 145,000,000.00 and the revocation of any previous relevant decision made by the shareholders general meeting | Mgmt | For | For | For | |||
2 | Amend the Article 5 Paragraph 1 and Paragraph 5 and Article 27 Paragraph 5 and Paragraph 8, of the Company's Articles of Association and codification in a unified text | Mgmt | For | Abstain | NA | |||
JUMBO SA | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS X0282Q121 | 12/06/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve the annual financial statements and consolidated financial statements for the FY 01 JUL 2005 until 30 JUN 2006 which are based on the I.A.S., accompanied by the Board of Directors and the Auditors relevant reports | For | ||||||
2 | Approve the profits appropriation table regarding the aforesaid FY and decision taking on the way and date of the cash dividend distribution | For | ||||||
3 | Grant discharge the Board of Directors Members and the Certified Auditor from any liability for indemnity regarding the FY from 01 JUL 2005 to 30 JUN 2006 | For | ||||||
4 | Elect the Auditors, regular and substitute for the FY from 01 JUL 2006 to 30 JUN 2007 and approve to determine their fees | For | ||||||
5 | Approve the remuneration for the Board of Directors received for the FY from 01 JUL 2005 to 30 JUN 2006 | For | ||||||
6 | Approve the Board of Directors remuneration for the next FY from 01 JUL 2006 to 30 JUN 2007 | For | ||||||
7 | Approve the issuance of a common Bond Loan of the Article 6 of the Law 3156/2003 up to the amount of EUR 125,000,000 and authorize the Company's Board of Directors for the determination of the terms of the Bond Loan | For | ||||||
8 | Miscellaneous announcements | |||||||
JVM CO LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y4S785100 | 06/07/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | PLEASE NOTE THAT THIS IS AN EGM. THANK YOU. | |||||||
2 | Elect Mr. Jang Soo Ok and Mr. Jin Soo Kim as the Directors of Business Management at JV Medi | Mgmt | For | For | For | |||
KCC CORP | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y45945105 | 02/23/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve the balance sheet, income statement and the statement of appropriation of retained earning for the 49th FY and Dividend of KRW 5000 per share | Mgmt | For | For | For | |||
2 | Amend the Articles of Incorporation to expand business objectives | Mgmt | For | For | For | |||
3 | Elect Mr. Mong Jin, Jeong as a Director | Mgmt | For | For | For | |||
4 | Elect Mr. Mong Ick, Jeong as a Director | Mgmt | For | For | For | |||
5 | Elect Mr. Seok Hwan, Kong as a outside Director | Mgmt | For | For | For | |||
6 | Elect Mr. Jin Mo, Kim as a outside Director | Mgmt | For | For | For | |||
7 | Elect Mr. Jong Soon, Jeong as a outside Director | Mgmt | For | For | For | |||
8 | Elect Mr. Seok Hwan, Kong as a Member of the Audit Committee | Mgmt | For | For | For | |||
9 | Elect Mr. Jong Soon, Jeong as a Member of the Audit Committee | Mgmt | For | For | For | |||
10 | Elect Mr. Jae Joon, Kim as a Member of the Audit Committee | Mgmt | For | For | For | |||
11 | Elect Mr. Yong Jeong, Park as a Member of the Audit Committee | Mgmt | For | For | For | |||
12 | Approve the limit of remuneration for the Directors | Mgmt | For | For | For | |||
KEC CORP | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y4590Z103 | 03/16/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve the financial statement | Mgmt | For | For | For | |||
2 | Elect Mr. Sin Hee, Lee as an Executive Director and elect Mr. Soo Won, Kim as an outside Director | Mgmt | For | For | For | |||
3 | Approve the limit of remuneration for the Directors | Mgmt | For | Abstain | NA | |||
4 | Approve the limit of remuneration for the Auditors | Mgmt | For | For | For | |||
KEC CORP | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y38515105 | 03/16/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve the financial statement | Mgmt | For | For | For | |||
2 | Elect Mr. Won Young, Yoo and Mr. Chang Sub, Hwang as the Executive Directors | Mgmt | For | For | For | |||
3 | Approve the limit of remuneration for the Directors | Mgmt | For | Abstain | NA | |||
4 | Approve the limit of remuneration for the Auditors | Mgmt | For | For | For | |||
KEC CORP | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y38515105 | 07/28/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 325112 DUE TO ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | |||||||
2 | Approve the spin-off | For | ||||||
3 | Approve the partial amendment to the Articles of Incorporation | For | ||||||
4 | Elect Mr. Kyung Seok Seo as a Director | For | ||||||
5 | Elect Mr. Shin Hee Lee as a Director | For | ||||||
6 | Re-elect Mr. Jeh Young Kim as an Executive Auditor | For | ||||||
7 | Re-elect Mr. Young Jee Kim as an Non-executive Auditor | For | ||||||
8 | Approve the limit of remuneration for the Directors of the newly established Company | For | ||||||
9 | Approve the limit of remuneration for the Auditors of the newly established Company | For | ||||||
10 | Approve the Retirement Benefit Plan for the Directors of the newly established Company | For | ||||||
KEIHIN CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS J32083107 | 06/22/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve Appropriation of Profits | Mgmt | For | For | For | |||
2 | Appoint a Director | Mgmt | For | For | For | |||
3 | Appoint a Director | Mgmt | For | For | For | |||
4 | Appoint a Director | Mgmt | For | For | For | |||
5 | Appoint a Director | Mgmt | For | For | For | |||
6 | Appoint a Director | Mgmt | For | For | For | |||
7 | Appoint a Director | Mgmt | For | For | For | |||
8 | Appoint a Director | Mgmt | For | For | For | |||
9 | Appoint a Director | Mgmt | For | For | For | |||
10 | Appoint a Director | Mgmt | For | For | For | |||
11 | Appoint a Director | Mgmt | For | For | For | |||
12 | Appoint a Director | Mgmt | For | For | For | |||
13 | Appoint a Director | Mgmt | For | For | For | |||
14 | Appoint a Director | Mgmt | For | For | For | |||
15 | Appoint a Director | Mgmt | For | For | For | |||
16 | Appoint a Director | Mgmt | For | For | For | |||
17 | Appoint a Director | Mgmt | For | For | For | |||
18 | Appoint a Director | Mgmt | For | For | For | |||
19 | Appoint a Director | Mgmt | For | For | For | |||
20 | Appoint a Corporate Auditor | Mgmt | For | For | For | |||
21 | Appoint a Corporate Auditor | Mgmt | For | For | For | |||
22 | Appoint a Corporate Auditor | Mgmt | For | For | For | |||
23 | Approve Payment of Bonuses to Directors and Corporate Auditors | Mgmt | For | For | For | |||
24 | Approve Provision of Retirement Allowance for Directors | Mgmt | For | Abstain | NA | |||
KEMIRA OYJ | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS X44073108 | 04/16/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL 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. | |||||||
2 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED. | |||||||
3 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 369607 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. | |||||||
4 | Adopt the accounts | Mgmt | For | For | For | |||
5 | Approve the actions on the profit or loss and to pay a dividend of EUR 0.48 per share | Mgmt | For | For | For | |||
6 | Grant discharge from the liability | Mgmt | For | For | For | |||
7 | Approve the remuneration of the Board Members | Mgmt | For | For | For | |||
8 | Approve the remuneration of the Auditor[s] | Mgmt | For | For | For | |||
9 | Approve the number of Board Members | Mgmt | For | For | For | |||
10 | Elect the Board | Mgmt | For | For | For | |||
11 | Elect the Auditor[s] | Mgmt | For | For | For | |||
12 | Approve the remuneration of Supervisory Board | Mgmt | For | For | For | |||
13 | Approve the number of Supervisory Board Members | Mgmt | For | For | For | |||
14 | Elect the Supervisory Board | Mgmt | For | For | For | |||
15 | Amend the Articles of Association | Mgmt | For | For | For | |||
16 | Authorize the Board to decide on new share issue | Mgmt | For | For | For | |||
17 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDERS' PROPOSAL: Approve to dissolve Supervisory Board | ShrHldr | Against | For | Against | |||
18 | Approve to establish Nomination Committee | Mgmt | For | For | For | |||
KENMARE RESOURCES PLC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G52332106 | 06/25/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Receive and approve the Directors' report, the financial statements and the Independent Auditors' report thereon for the YE 31 DEC 2006 | Mgmt | For | For | For | |||
2 | Re-elect Mr. M. Carvill as a Director, who retires by rotation in accordance with the Company's Articles of Association | Mgmt | For | For | For | |||
3 | Re-elect Mr. S. Farrell as a Director, who retires by rotation in accordance with the Company's Articles of Association | Mgmt | For | For | For | |||
4 | Re-elect Mr. P. McAleer as a Director, who retires by rotation in accordance with the Company's Articles of Association | Mgmt | For | For | For | |||
5 | Re-elect Mr. C. Carvill as a Non-Executive Director, who retires in accordance with best practice | Mgmt | For | For | For | |||
6 | Re-elect Mr. D. Kinsella as a Non-Executive Director, who retires in accordance with best practice | Mgmt | For | For | For | |||
7 | Re-elect Mr. T. Fitzpatrick as a Non-Executive Director, who retires in accordance with best practice | Mgmt | For | For | For | |||
8 | Elect Mr. T. Lowrie as a Director | Mgmt | For | For | For | |||
9 | Authorize the Directors to fix the remuneration of the Auditors | Mgmt | For | For | For | |||
10 | Authorize the Directors to allot relevant securities [Section 20 of the Companies [Amendment] Act 1983] up to an amount equal to authorized but unissued share capital of the Company as at the date of the passing of this resolution; [Authority expires the earlier of the conclusion of the next AGM or 25 SEP 2008]; and the Company may before such expiry make an offer or agreement which would or might require relevant securities to be allotted after such expiry and the Directors may allot relevant securities in pursuance of such an offer or agreement notwithstanding that the authority conferred has expired, the authority conferred is in substitution for any existing such authority | Mgmt | For | For | For | |||
11 | Authorize the Directors, subject to the passing of Resolution 10 and pursuant to Section 24 of the Companies [Amendment] Act 1983, to allot equity securities [Section 23 of the Companies [Amendment] Act 1983] for cash pursuant to the authority conferred by Resolution 10 above as if sub-Section[1] of the said Section 23 did not apply to any such allotment provided that this power is limited to the allotment of equity securities: a) in connection with a rights issue or open offer in favor of ordinary shareholders; b) in connection with the exercise of any options or warrants to subscribe granted by the Company; c) up to a maximum aggregate nominal value equal to the nominal value of 10% of the issued share capital of the Company from time to time; [Authority expires the earlier of the conclusion of the next AGM of the Company or 25 SEP 2008]; and the Directors may allot securities in pursuance of such an offer or agreement made prior to such expiry | Mgmt | For | Against | Against | |||
KENMARE RESOURCES PLC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G52332106 | 07/12/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Receive and adopt the Directors' report, the financial statements and the Independent Auditors' report thereon for the YE 31 DEC 2005 | For | ||||||
2 | Re-elect Dr. A. Brown as a Director, who retires by rotation in accordance with the Company's Articles of Association | For | ||||||
3 | Re-elect Mr. I. Egan as a Director, who retires by rotation in accordance with the Company's Articles of Association | For | ||||||
4 | Re-elect Mr. T. McCluskey as a Director, who retires by rotation in accordance with the Company's Articles of Association | For | ||||||
5 | Re-elect Mr. C. Carvill as a Non-Executive Director, who retires in accordance with best practice | For | ||||||
6 | Re-elect Mr. D. Kinsella as a Non-Executive Director, who retires in accordance with best practice | For | ||||||
7 | Re-elect Mr. T. Fitzpatrick as a Non-Executive Director, who retires in accordance with best practice | For | ||||||
8 | Authorize the Directors to fix the remuneration of the Auditors | For | ||||||
9 | Authorize the Directors, to allot relevant securities Section 20 of the Companies Amendment Act 1983 up to an amount equal to the number of authorized but unissued share capital of the Company as at the date of passing of this resolution; Authority expires the earlier at the conclusion of the next AGM of the Company or on 12 OCT 2007 ; and the Directors may allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry | For | ||||||
10 | Authorize the Directors, subject to the passing of Resolution 9 and pursuant to Section 24 of the Companies Amendment Act 1983, to allot equity securities Section 23 of the Companies Amendment Act 1983 for cash pursuant to the authority conferred by Resolution 9, disapplying the statutory pre-emption rights Section 23(1) , provided that this power is limited to the allotment of equity securities: a) in connection with a rights issue or open offer in favor of ordinary shareholders; b) in connection with the exercise of any options or warrants to subscribe granted by the Company; c) up to a maximum aggregate nominal value equal to the nominal value of 10% of the issued share capital of the Company from time to time; Authority expires the earlier of the conclusion of the next AGM of the Company or 12 OCT 2007 ; and the Directors may allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry | For | ||||||
KENSINGTON GROUP PLC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G5235J107 | 04/11/2007 | Take No Action | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Receive the annual report and financial statements for the YE 30 NOV 2006 | Mgmt | For | TNA | NA | |||
2 | Approve the Directors' remuneration report for the YE 30 NOV 2006 as set out on Page 29 to 38 of the annual report and financial statements | Mgmt | For | TNA | NA | |||
3 | Declare a final dividend for the period ended 30 NOV 2006 of 16p per ordinary share to be paid on 25 APR 2007 to shareholders on the register on 13 APR 2007 | Mgmt | For | TNA | NA | |||
4 | Re-elect Mr. D. Gareth Jones as a Non-Executive Director, who retires by rotation | Mgmt | For | TNA | NA | |||
5 | Re-elect Mr. John Herring as a Non-Executive Director, who retires by rotation | Mgmt | For | TNA | NA | |||
6 | Re-elect Mr. Roger Blundell as a Director, who retires by rotation | Mgmt | For | TNA | NA | |||
7 | Re-appoint Deloitte & Touche LLP as the Auditors of the Company, until the end of the next year's AGM | Mgmt | For | TNA | NA | |||
8 | Authorize the Directors to set the Auditors' fees | Mgmt | For | TNA | NA | |||
9 | Authorize the Directors to allot relevant securities by Article 9.2 of the Company's Articles of Association up to maximum amount of GBP 1,734,902; [Authority expires at earlier of the 2008 AGM or 10 JUL 2008] | Mgmt | For | TNA | NA | |||
10 | Approve, subject to the passing of Resolution 9, to renew the power conferred on the Directors by Article 9.3 of the Company's Articles of Association and the maximum amount of equity securities which the Directors may allot under that power, other than in connection with a right issue as defined in Article 9.5(a), shall be GBP 262,863; [Authority expires at the conclusion of the 2008 AGM or 10 JUL 2008] | Mgmt | For | TNA | NA | |||
11 | Authorize the Company, pursuant to Section 166 of the Companies Act 1985 [Act], to make market purchases [Section 163 of the Act] of up to 5,000,000 ordinary shares of 10p each in the capital of the Company [Ordinary Shares], where such shares are held as treasury shares, to use them for the purposes of Employee Share Plans operated by the Company, at a minimum price of 10p per Ordinary Share and up to 105% of the average of the middle market price quotations for an ordinary shares as derived from the London Stock Exchange Daily Official List for 5 business days on which such ordinary share is contracted to be purchased; [Authority expires at the earlier of the conclusion of the 2008 AGM or 10 JUL 2008]; the Company may make a contract to purchase Ordinary Shares which will or may be executed wholly or partly after such expiry and may make a purchase of ordinary shares in pursuance of any such contract | Mgmt | For | TNA | NA | |||
12 | Authorize the Company, in accordance with Section 347C of the Companies Act 1985, to: a) make donations to EU Political Organizations not exceeding GBP 100,000 in total; and b) incur EU political Expenditure not exceeding GBP 100,000 in total;[Authority expires at the earlier of the conclusion of the 2008 AGM or 10 JUL 2008] | Mgmt | For | TNA | NA | |||
KIATNAKIN BANK PUBLIC COMPANY LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y47675114 | 04/19/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE ALLOWED IN THIS MEETING. THANK YOU. | |||||||
2 | Approve the minutes of the AGM 2006 | Mgmt | For | For | For | |||
3 | Acknowledge the Bank's activities during 2006 | Mgmt | For | For | For | |||
4 | Approve the financial statement for the YE 31 DEC 2006 | Mgmt | For | For | For | |||
5 | Approve the allocation of 2006 operating profits and payment of dividend | Mgmt | For | For | For | |||
6 | Re-elect Mr. Supol Wattanavekin as a Director, who retires by rotation | Mgmt | For | For | For | |||
7 | Re-elect Mr. Nawaaporn Ryangskul as a Director, who retires by rotation | Mgmt | For | For | For | |||
8 | Re-elect Mr. Pravit Varut-bangkul as a Director, who retires by rotation | Mgmt | For | For | For | |||
9 | Re-elect Mr. Chet Pattrakornkul as a Director, who retires by rotation | Mgmt | For | For | For | |||
10 | Approve the remuneration of the Board of Directors | Mgmt | For | For | For | |||
11 | Authorize the issuance of debentures not exceeding THB 20 billion or its equivalent in other currency | Mgmt | For | For | For | |||
12 | Appoint PricewaterhouseCoopers ABAS Limited as the Auditors and authorize the Directors to fix their remuneration | Mgmt | For | For | For | |||
13 | Other business | Mgmt | For | Abstain | NA | |||
KINGBOARD CHEMICAL HOLDINGS LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G52562140 | 05/18/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve the audited financial statements and the Directors' report and the Independent Auditor's report thereon for the YE 31 DEC 2006 | Mgmt | For | For | For | |||
2 | Declare a final dividend and special dividend | Mgmt | For | For | For | |||
3 | Re-elect Mr. Cheung Kwong Kwan as an Executive Director of the Company and authorize the Board of Directors to fix the Directors' remuneration | Mgmt | For | For | For | |||
4 | Re-elect Mr. Mok Cham Hung, Chadwick as an Executive Director of the Company and authorize the Board of Directors to fix the Directors' remuneration | Mgmt | For | For | For | |||
5 | Re-elect Mr. Ho Yin Sang as an Executive Director of the Company and authorize the Board of Directors to fix the Directors' remuneration | Mgmt | For | For | For | |||
6 | Re-elect Ms. Cheung Wai Lin, Stephanie as an Executive Director of the Company and authorize the Board of Directors to fix the Directors' remuneration | Mgmt | For | For | For | |||
7 | Re-elect Mr. Cheng Ming Fun, Paul as an Independent Non-Executive Director of the Company and authorize the Board of Directors to fix the Directors' remuneration | Mgmt | For | For | For | |||
8 | Re-appoint the Auditor and authorize the Board of Directors to fix its remuneration | Mgmt | For | For | For | |||
9 | Authorize the Directors of the Company [the Directors] 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 during and after the relevant period, not exceeding 20% of the aggregate nominal of the issued share capital of the Company otherwise than pursuant to: i) a Rights Issue; ii) the exercise of rights of subscription or conversion under the terms of any warrants issued by the Company or any securities which are convertible into Shares; iii) the exercise of any option scheme or similar arrangement; or iv) any scrip dividend or similar arrangement; [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM is to be held by law] | Mgmt | For | Against | Against | |||
10 | Authorize the Directors of the Company to repurchase shares of the Company [Shares] or securities convertible into Shares on The Stock Exchange of Hong Kong Limited [the Stock Exchange] or on any other stock exchange on which the securities of the Company may be listed and recognized for this purpose by the Securities and Futures Commission of Hong Kong and the Stock Exchange under the Hong Kong Code on Share Repurchases and, subject to and in accordance with all applicable laws and regulations during and after the relevant period, 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 or the expiration of the period within which the next AGM is to be held by law] | Mgmt | For | For | For | |||
11 | Approve, conditional upon the passing of Resolutions numbered 5.A and 5.B to extend the general mandate to the Directors to allot, issue or otherwise deal with shares of the Company pursuant to Resolution 5.A to add to the aggregate nominal amount of the share of the Company repurchased pursuant to Resolution 5.B, provided that such amount does not exceed 10% of the aggregate nominal amount of the issued share capital of the Company at the date of passing this resolution | Mgmt | For | Against | Against | |||
KINGBOARD CHEMICAL HOLDINGS LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G52562140 | 06/25/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve, subject to and conditional upon the Listing Committee of the Stock Exchange of Hong Kong Limited granting the approval of the listing of, and permission to deal in, the shares of Kingboard Laminates Holdings Limited to be issued pursuant to the exercise of any options granted under the Share Option Scheme of Kingboard Laminates Holdings Limited [the KBL Share Option Scheme], the rules of the KBL Share Option Scheme, as specified and authorize the Directors of Kingboard Chemical Holdings Limited to do all such acts and to enter into all such transactions, arrangements and agreements as may be necessary or expedient in order to give full effect to the KBL Share Option Scheme | Mgmt | For | For | For | |||
KINGBOARD CHEMICAL HOLDINGS LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G52562140 | 07/04/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve the transfer and the transactions contemplated under the Agreement including but not limited to the call option and put option as specified and authorize the Directors of the Company to transact all such acts and things as they may in their discretion consider necessary or desirable in connection therewith | For | ||||||
KINGBOARD CHEMICAL HOLDINGS LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G52562140 | 12/08/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve the transactions under the Shirai Supply Agreement and the Shirai Purchase Agreement and the Annual Caps [such terms shall have the meaning as specified] and authorize any 1 Director of the Company to do, approve and transact all such acts and things as they may in their discretion consider necessary or desirable in connection therewith | For | ||||||
KINGBOARD LAMINATES HOLDINGS LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G5257K107 | 05/18/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Receive and approve the audited financial statements and the Directors' report and the Independent Auditor's report thereon for the YE 31 DEC 2006 | Mgmt | For | For | For | |||
2 | Re-elect Mr. Cheung Kwok Wa as an Executive Director of the Company and authorize the Board of Directors of the Company to fix the Directors remuneration | Mgmt | For | For | For | |||
3 | Re-elect Mr. Cheung Kwok Keung as an Executive Director of the Company and authorize the Board of Directors of the Company to fix the Directors remuneration | Mgmt | For | For | For | |||
4 | Re-elect Mr. Cheung Kwok Ping as an Executive Director of the Company and authorize the Board of Directors of the Company to fix the Directors remuneration | Mgmt | For | For | For | |||
5 | Re-elect Mr. Lam Ka Po as an Executive Director of the Company and authorize the Board of Directors of the Company to fix the Directors remuneration | Mgmt | For | For | For | |||
6 | Re-elect Mr. Cheung Ka Ho as an Executive Director of the Company and authorize the Board of Directors of the Company to fix the Directors remuneration | Mgmt | For | For | For | |||
7 | Re-elect Ms. Chan Sau Chi as an Executive Director of the Company and authorize the Board of Directors of the Company to fix the Directors remuneration | Mgmt | For | For | For | |||
8 | Re-elect Mr. Liu Min as an Executive Director of the Company and authorize the Board of Directors of the Company to fix the Directors remuneration | Mgmt | For | For | For | |||
9 | Re-elect Mr. Zhou Pei Feng as an Executive Director of the Company and authorize the Board of Directors of the Company to fix the Directors remuneration | Mgmt | For | For | For | |||
10 | Re-elect Mr. Lo Ka Leong as a Non-Executive Director of the Company and authorize the Board of Directors of the Company to fix the Directors remuneration | Mgmt | For | For | For | |||
11 | Re-elect Mr. Chan Charnwut Bernard as the Independent Non-Executive Director of the Company and authorize the Board of Directors of the Company to fix the Directors remuneration | Mgmt | For | For | For | |||
12 | Re-elect Mr. Chan Yue Kwong, Michael as the Independent Non-Executive Director of the Company and authorize the Board of Directors of the Company to fix the Directors remuneration | Mgmt | For | For | For | |||
13 | Re-elect Mr. Leung Tai Chiu as the Independent Non-Executive Director of the Company and authorize the Board of Directors of the Company to fix the Directors remuneration | Mgmt | For | For | For | |||
14 | Re-elect Mr. Mok Yiu Keung, Peter as the Independent Non-executive Director of the Company and authorize the Board of Directors of the Company to fix the directors' remuneration | Mgmt | For | For | For | |||
15 | Re-appoint the Auditor and authorize the Board of Directors to fix its remuneration | Mgmt | For | For | For | |||
16 | Authorize Directors 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 during and after the end of the relevant period, not exceeding 20 % of the aggregate nominal amount of the share capital of the Company in issue at the date of passing this resolution, [whether pursuant to an option or otherwise] by the Directors, otherwise than pursuant to: i) a rights issue; ii) the exercise of rights of subscription or conversion under the terms of any warrants issued by the Company or any securities which are convertible into shares; iii) the exercise of any option scheme or similar arrangement 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; or iv) or any scrip dividend or similar arrangement providi | Mgmt | For | Against | Against | |||
17 | Authorize the Directors of the Company [Directors], during the Relevant Period, to repurchase shares of the Company [Shares] or securities convertible into shares on the Stock Exchange of Hong Kong Limited [the Stock Exchange] or on any other Stock Exchange on which the securities of the Company may be listed and recognized for this purpose by the Securities and Futures Commission of Hong Kong and the Stock Exchange under the Hong Kong Code on share repurchases and, subject to and in accordance with all applicable laws and regulations, not exceed 10% of the aggregate nominal amount of the share capital of the Company in issue at the date of passing this Resolution; [Authority expires at the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by the Articles of Association of the Company or any applicable Laws to be held] | Mgmt | For | For | For | |||
18 | Approve, conditional upon the passing of Resolutions 4.A and 4.B, to extend the general mandate to allot, issue or otherwise deal with shares of the Company pursuant to Resolution 4.A, by the addition of an amount representing the aggregate nominal amount of the share capital of the Company repurchased by the Company under the authority pursuant to Resolution 4.B, provided that such amount shall not exceed 10 % of the aggregate nominal amount of the share capital of the Company in issue at the date of passing this Resolution | Mgmt | For | Against | Against | |||
19 | Approve and adopt, subject to and conditional upon the Listing Committee of the Stock Exchange granting the approval of the listing of, and permission to deal in, the shares to be issued pursuant to the exercise of any options granted under the Share Option Scheme of the Company [the Share Option Scheme], the rules of the Share Option Scheme as specified and authorize the Directors to do all such acts and to enter into all such transactions, arrangements and agreements as may be necessary or expedient in order to give full effect to the Share Option Scheme, including but without limitation: to administer the Share Option Scheme under which options will be granted to participants eligible under the Share Option Scheme to subscribe for the shares of the Company [Shares]; to modify and/or amend the Share Option Scheme from time to time provided that such modification and/or amendment is effected in accordance with the provisions of the Share Option Scheme relating to the modification and/or amendment; to issue a | Mgmt | For | Against | Against | |||
KINGSPAN GROUP PLC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G52654103 | 05/24/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Receive and adopt the financial statements and the reports of the Directors and the Auditors for the YE 31 DEC 2006 | Mgmt | For | For | For | |||
2 | Declare the dividends | Mgmt | For | For | For | |||
3 | Re-appoint Mr. Noel Crowe as a Director, who retires by rotation in accordance with the Articles of Association of the Company | Mgmt | For | For | For | |||
4 | Re-appoint Mr. Brian Joyce as a Director, who retires by rotation in accordance with the Articles of Association of the Company | Mgmt | For | For | For | |||
5 | Re-appoint Mr. Tony McArdle as a Director, who retires by rotation in accordance with the Articles of Association of the Company | Mgmt | For | For | For | |||
6 | Re-appoint Mr. Eugene Murtagh as a Director | Mgmt | For | For | For | |||
7 | Re-appoint Mr. Eoin McCarthy as a Director | Mgmt | For | For | For | |||
8 | Authorize the Directors to fix the remuneration of the Auditors for the YE 31 DEC 2007 | Mgmt | For | For | For | |||
9 | Authorize the Directors, to allot relevant securities with in the meaning of Section 20 of the Companies [Amendment] Act, 1983 up to an amount equal to the authorized but as yet unissued share capital of the Company at the close of business on the date of the passing of this Resolution; [Authority expires at the conclusion of the next AGM of the Company]; and the Company may make an offer or agreement before the expiry of this authority which would or might require relevant securities to be allotted after this authority has expired and the Directors may allot relevant securities in pursuance of any such offer or agreement as if the authority conferred here by had not expired | Mgmt | For | For | For | |||
10 | Authorize the Directors, subject to the passing of the Resolution S.5, pursuant to Section 24 of the Companies [Amendment] Act, 1983 to allot equity securities [Section 23 of the Act] pursuant to the authority conferred by Resolution S.5 as if Section 23(1) did not apply to any such allotment provided that this power shall be limited to the allotment of equity securities: a) in connection with a rights issue, open offer or other invitation to or in favor of the holders of ordinary shares where the equity securities respectively attributable to the interests of such holders are proportional [as nearly as may be] to the respective numbers of ordinary shares held by them but subject to such exclusions or other arrangements as the Directors may deem necessary or expedient to deal with legal or practical problems in respect of overseas shareholders, fractional entitlements or otherwise; and b) up to an amount equal to 5% of the aggregate nominal value of the Company's issued ordinary share capital at the close of | Mgmt | For | For | For | |||
11 | Amend the Rules of the Kingspan Group plc 1998 Share Option Scheme by deleting the existing Rule 3.2 and substituting with the specified new Rule 3.2 | Mgmt | For | For | For | |||
12 | Amend the Rules of the Kingspan Group plc Second Tier Share Option Plan by deleting the existing Rules 3.2 and 3.3 and substituting with the specified new Rules 3.2 and 3.3 | Mgmt | For | For | For | |||
KLOECKNER & CO. AG, DUISBURG | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS D40376101 | 06/20/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 389550 DUE TO RECEIPT OF AN EXTRA RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | |||||||
2 | PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED DEPENDING ON SOME SUBCUSTODIANS' PROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | |||||||
3 | Presentation of the financial statements and annual report for the 2006 FY with the report of the Supervisory Board, the Group financial statements and Group annual report | |||||||
4 | Resolution on the appropriation of the distributable profit of EUR 37,20 0,000 as follows: Payment of a dividend of EUR 0.80 per no-par share Ex-dividend and payable date: 21 JUN 2007 | Mgmt | For | For | For | |||
5 | Ratification of the acts of the Board of Managing Directors | Mgmt | For | For | For | |||
6 | Ratification of the acts of the Supervisory Board | Mgmt | For | For | For | |||
7 | Elect Mr. Jochen Melchior to the Supervisory Board | Mgmt | For | For | For | |||
8 | Elect Mr. Hans-Georg Vater to the Supervisory Board | Mgmt | For | For | For | |||
9 | Appointment of the Auditors for the 2007 FY: KPMG Hartkopf + Rentrop Treuhand KG, Cologne | Mgmt | For | For | For | |||
10 | Amendment to the Articles of Association in accordance with the new Transparency Directive Implementation Law [TUG] The Company shall be authorized to transmit information to the shareholders by electronic means | Mgmt | For | For | For | |||
11 | Authorization to acquire own shares The Board of Managing Directors shall be authorized to acquire shares of the Company of up to 10% of its share capital, through stock exchange at a price not more than 25% below the market price of the shares, or by way of a repurchase offer at a price not deviating more than 20% from the market price of the shares, on or before 19 DEC 2008; The Board of Managing Directors shall be authorized to dispose of the shares in a manner other than the stock exchange or a rights offering, if the shares are sold at a price not materially below their market price, to use the shares for mergers and acquisitions of for the fulfillment of option or conversion rights, and to retire the shares | Mgmt | For | Against | Against | |||
12 | Resolution on the authorization to issue convertible and/or warrant bonds The Board of Managing Directors shall be authorized, with the consent of the Supervisory Board, to issue bearer bonds of up to EUR 350,000,000, having a term of up to 20 years and conferring convertible and/or option rights for shares of the Company, on or before 20 JUN 2012; Shareholders shall be granted subscription rights except for the issue of bonds conferring convertible and/or option rights for shares of the Company of up to 10% of the share capital at a price not materially be low their theoretical market value, for residual amounts, and in order to grant such rights to holders of conversion and option rights | Mgmt | For | Against | Against | |||
13 | Creation of contingent capital, and the correspond amendment to the Articles of Association The Company's share capital shall be increased by up to EUR 11,625,000 through the issue of up to 4,650,0 00 new registered no-par shares, in so far as convertible and/or option rights [in connection with item 9 of this agenda] are exercised [contingent capital 2007] | Mgmt | For | For | For | |||
KONAMI CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS J35996107 | 06/28/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Amend Articles to: Change Company's Location | Mgmt | For | For | For | |||
2 | Appoint a Director | Mgmt | For | For | For | |||
3 | Appoint a Director | Mgmt | For | For | For | |||
4 | Appoint a Director | Mgmt | For | For | For | |||
5 | Appoint a Director | Mgmt | For | For | For | |||
6 | Appoint a Director | Mgmt | For | For | For | |||
7 | Appoint a Director | Mgmt | For | For | For | |||
8 | Appoint a Director | Mgmt | For | For | For | |||
9 | Appoint a Corporate Auditor | Mgmt | For | For | For | |||
10 | Appoint a Corporate Auditor | Mgmt | For | For | For | |||
11 | Appoint a Corporate Auditor | Mgmt | For | For | For | |||
12 | Approve Final Payment Associated with Abolition of Retirement Benefit System for Directors and Auditors | Mgmt | For | For | For | |||
13 | Approve Adoption of Anti-Takeover Defense Measures | Mgmt | For | Against | Against | |||
KONINKLIJKE BAM GROEP NV | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS N0157T177 | 05/08/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 02 MAY 2007. SHARES CAN BE TRADED THEREAFTER. THANK YOU. | |||||||
2 | Opening and announcement | Mgmt | For | For | For | |||
3 | Receive the report of the Management Board | Mgmt | For | For | For | |||
4 | Receive the report of the Supervisory Board | Mgmt | For | For | For | |||
5 | Approve to determine the annual account 2006 | Mgmt | For | For | For | |||
6 | Approve the discussion reservation and dividend policy | Mgmt | For | For | For | |||
7 | Approve to determine the dividend | Mgmt | For | For | For | |||
8 | Grant discharge to the Management Board | Mgmt | For | For | For | |||
9 | Grant Discharge to the Supervisory Board | Mgmt | For | For | For | |||
10 | Appoint the Management Board as authorized board to issue and acquire shares | Mgmt | For | Against | Against | |||
11 | Appoint the Management Board as authorized board to restrict or preclude the pre-emptive right | Mgmt | For | Against | Against | |||
12 | Authorize the Management Board to purchase own shares | Mgmt | For | For | For | |||
13 | Amend the Articles of Association | Mgmt | For | For | For | |||
14 | Re-appoint a Member of the Supervisory Board | Mgmt | For | For | For | |||
15 | Appoint a Member of the Management Board | Mgmt | For | For | For | |||
16 | Approve to determine the remuneration policy of the Management Board | Mgmt | For | For | For | |||
17 | Re-appoint the Auditor | Mgmt | For | For | For | |||
18 | Questions | |||||||
19 | Closing | |||||||
�� | ||||||||
KONINKLIJKE BOSKALIS WESTMINSTER NV | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS N14952225 | 05/09/2007 | Take No Action | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Opening | Mgmt | TNA | |||||
2 | Receive the annual report of 2006 | Mgmt | For | TNA | NA | |||
3 | Approve to determine the annual account 2006 | Mgmt | For | TNA | NA | |||
4 | Receive the report of the Supervisory Board | Mgmt | For | TNA | NA | |||
5 | Approve the profit allocation | Mgmt | For | TNA | NA | |||
6 | Approve the dividend appropriation | Mgmt | For | TNA | NA | |||
7 | Grant discharge to the Management Board | Mgmt | For | TNA | NA | |||
8 | Grant discharge to the Supervisory Board | Mgmt | For | TNA | NA | |||
9 | Appoint Mr. T.L. Baartmans as the Member of the Management Board | Mgmt | For | TNA | NA | |||
10 | Appoint Mr. C. Van Woudenberg and re-appoint Mr. M. Van Der Vorm as the Members of the Supervisory Board | Mgmt | For | TNA | NA | |||
11 | Approve to determine the remuneration policy | Mgmt | For | TNA | NA | |||
12 | Authorize the Management Board to acquire shares | Mgmt | For | TNA | NA | |||
13 | Amend the Articles of Association | For | TNA | NA | ||||
14 | Questions | TNA | ||||||
15 | Closing | TNA | ||||||
16 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF 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. | TNA | ||||||
KONINKLIJKE BOSKALIS WESTMINSTER NV | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS N14952225 | 08/30/2006 | Take No Action | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Opening | TNA | ||||||
2 | Approve the recommendation to nominate a Member of the Supervisory Board; if no recommendation is made, a proposal be put forward to appoint - on the recommendation of the Supervisory Board - Mr. M. Niggebrugge to the Supervisory Board as of 30 AUG 2006 | TNA | ||||||
3 | Closure | TNA | ||||||
KONTRON AG, ECHING | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS D2233E118 | 07/26/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Presentation of the financial statements and annual report for the 2005 FY with the report of the Supervisory Board, the Group financial statements and Group annual report | |||||||
2 | Resolution on the appropriation of the distribution profit of EUR 7,264,351 for the 2005 FY as follows: payment of a dividend of EUR 0.10 per no- par share EUR 2,368,939.80 shall be carried forward ex-dividend and payable date: 27 JUL 2006 | For | ||||||
3 | Resolution on the appropriation of the distribution profit of EUR 4,518,247.79 for the 2004 FY as follows: EUR 4,518,247.79 shall be carried forward | For | ||||||
4 | Ratification of the acts of the Board of Managing Directors | For | ||||||
5 | Ratification of the acts of the Supervisory Board | For | ||||||
6 | Appointment of the Auditors for the 2006 FY: Ernst + Young AG, Stuttgart | For | ||||||
7 | Renewal of the authorization to acquire own shares the Company shall be authorized to acquire own shares of up to 10% of its share capital, at prices not deviating more than 10% from the market price of the shares, on or before 25 JAN 2008 the Board of Managing Directors shall be authorized to dispose the shares in a manner other than the Stock exchange or a rights offering if the shares are sold at a price not materially below their market price, to use the shares within the scope of the Company's Stock Option Plan or for the fulfillment of convertible or option rights, to lend the shares to third parties within the scope of a securities lending, an d to retire the shares | For | ||||||
8 | Resolution on the revocation of the existing authorized capital, the creation of new authorized capital, and the correspondent amendment to the Articles of Association the existing authorized capital 2002 of up to EUR 19,500,000 shall be revoked the Board of Managing Directors shall be authorized, with the consent of the Supervisory Board, to increase the share capital by up to EUR 4,895,000 through the issue of up to 4,895,000 new ordinary and/or non-voting preference shares against contributions in cash or kind, on or before 25 JUL 2011 authorized capital 2006 shareholders' subscription rights may be excluded for the issue of shares for acquisition purposes, for residual amounts, for a cap ital increase of up to 10% of the share capital if the shares are issued at a price not materially below their market price, and in order to grant such rights to holders of convertible and/or option rights | For | ||||||
9 | Resolution on the authorization to issue convertible and/or warrant bonds, the creation of contingent capital, and the correspondent amendment to the Articles of Association the Board of Managing Directors shall be authorized, with the consent of the Supervisory Board, to issue bearer and/or regarding bonds of up to EUR 120,000,000, having a term of up to 20 years and conferring convertible and/or option rights for shares of the Company, on or before 25 JUL 2011 the bonds shall be taken up by a financial institute with the obligation to offer them to the shareholders subscription rights may be excluded for the issue of bonds conferring convertible and/or option rights for shares of the Company of up to 10% of the share capital at a price not materially below their theoretical market value, for the issue of bonds to holders of convertible or option rights, and for residual amounts the Company's share capital shall be increased accordingly by up to EUR 8,000,000 through the issue of up to 8,000,000 no-par shar | For | ||||||
10 | Amendments to the Articles of Association in connection with the new German Law on corporate integrity and modernization of the right to set aside resolutions of shareholders' meetings, as follows: Section 22(2), regarding shareholders' meetings being convened at least 30 days before the shareholder deadline for registering to attend the meeting; Section 23, regarding shareholders intending to attend the shareholders meeting being obliged to register at least 7 days before the shareholders meeting and to provide upon registration a proof of shareholding as per the 21st day prior to the meeting date | For | ||||||
KOREA ELECTRIC TERMINAL CO LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y4841B103 | 03/16/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve the balance sheet, the income statement and the proposed disposition of the retained earning for the 34th FY | Mgmt | For | For | For | |||
2 | Elect Mr. Won Joon, Lee as a Director and Mr. Woon Young, Hwang, Mr. Jong Chul, Kim as a Outside Directors | Mgmt | For | For | For | |||
3 | Elect Mr. Hyui Sik, Hong as a Auditor | Mgmt | For | For | For | |||
4 | Approve the limit of remuneration for the Directors | Mgmt | For | Abstain | NA | |||
5 | Approve the limit of remuneration for the Auditors | Mgmt | For | For | For | |||
KOREA KUMHO PETROCHEMICAL CO LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y49212106 | 03/16/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve the 7th finance statement | Mgmt | For | For | For | |||
2 | Amend the Articles of Incorporation | Mgmt | For | Abstain | NA | |||
3 | Elect the Directors | Mgmt | For | For | For | |||
4 | Elect the Member for the Audit Committee | Mgmt | For | Abstain | NA | |||
5 | Approve the remuneration limit for the Directors | Mgmt | For | For | For | |||
KOTAK MAHINDRA BK LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y4964H143 | 07/20/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Receive and adopt the profit and loss account for the YE 31 MAR 2006, the balance sheet as at the date and the reports of the Directors and the Auditors thereon | For | ||||||
2 | Declare a dividend on equity shares | For | ||||||
3 | Re-appoint Mr. Pradeep Kotak as a Director, who retires by rotation | For | ||||||
4 | Re-appoint Dr. Shankar Acharya as a Director, who retires by rotation | For | ||||||
5 | Appoint, pursuant to Section 224 and other applicable provisions, if any, of the Companies Act, 1956 and subject to the approvals, Messrs. S. B. Billimoria & Co, Chartered Accountants as the Auditors of the Bank to hold the office until the conclusion of the next AGM of the Bank and authorize the Audit Committee of the Board of Directors of the Bank to fix their remuneration | For | ||||||
6 | Approve, pursuant to the Section 309(4) and other applicable provisions of the Companies Act 1956, Section 35-B and other applicable provisions, if any, of the Banking Regulation Act 1949 and subject to the approvals, necessary from the Government of India, the Reserve Bank of India and other concerned authorities or bodies and subject to conditions as may be prescribed by any of them while granting such approvals, the Members of the bank be and is accorded for the appointment to Dr. Shankar Acharya as part-time Chairman of the Bank for the period of 3 years with effect from the close of this meeting on the terms of remuneration to be fixed by the Board of Directors of the Bank, on an annual basis such that the remuneration does not exceed INR 7.5 lakhs per annum at any given time; that in case of absence or inadequacy of profit in any FY, the aforesaid remuneration to be paid to Dr. Shankar Acharya as minimum remuneration; authorize the Board of Directors to do all such acts, deeds and things and to execute | For | ||||||
KOTAK MAHINDRA BK LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y4964H143 | 12/05/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Court | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve, the arrangement embodied in the scheme of arrangement between Kotak Mahindra Capital Company Limited, Kotak Mahindra Bank Limited and their respective shareholders and creditors | For | ||||||
KRKA D.D., NOVE MESTO | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS X4571Y100 | 07/06/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Opening of the meeting and elect the AGM bodies | For | ||||||
2 | Receive the 2005 annual report, the Auditors report and the Supervisory Boards report on the 2005 annual report verification and confirmation and adopt the 2005 accumulated profit appropriation and grant discharge to the Management and Supervisory Board from their liability for the year 2005 SIT 1.650,00 gross per dividend | For | ||||||
3 | Appoint the Auditor | For | ||||||
4 | Approve the use of international financial reporting standards | For | ||||||
5 | Approve the remuneration to the Members of the Supervisory Board in accordance with criteria for membership, work and remuneration of Supervisory Boards issued by Association of Supervisory Board Members | For | ||||||
KRONES AG, NEUTRAUBLING | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS D47441171 | 06/20/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 30 MAY 2007, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. | |||||||
2 | Presentation of the financial statements and annual report for the 2006 FY with the report of the Supervisory Board, the Group financial statements and Group annual report | |||||||
3 | Resolution on the appropriation of the distributable profit of EUR 46,969,800.67 as follows: payment of a dividend of EUR 1.60 per no-par share EUR 30,000,000 shall be allocated t o the other revenue reserves EUR 120,162.27 shall be carried for ward Ex-dividend and payable date: 21 JUN 2007 | Mgmt | For | For | For | |||
4 | Ratification of the acts of the Board of Managing Directors | Mgmt | For | For | For | |||
5 | Ratification of the acts of the Supervisory Board | Mgmt | For | For | For | |||
6 | Authorization to acquire own shares; the Company shall be authorized to acquire own shares of up to 10% of its share capital, at prices not deviating more than 10% from the market price of the shares, on or before 19 NOV 2008; the Board of Managing Directors shall be authorized to retire the shares | Mgmt | For | For | For | |||
7 | Resolution on a capital increase from company reserves, and the corresponding amendment to the Articles of Association; the share capital of EUR 26,922,135 .36 shall be increased by EUR 13,077,864.64 to EUR 40,000,000 through the conversion of capital reserves without the issue of new shares | Mgmt | For | For | For | |||
8 | Resolution on a split of the Company's share capital and the corresponding amendment to the Articles of Association; the Company's share capital shall be redenominated by way of a 3-for-1 stock split into 31,593,072 no-par shares | Mgmt | For | For | For | |||
9 | Resolution on the creation of authorized capital and the corresponding amendment to the Articles of Association; the Board of Managing Directors shall be authorize d, with the consent of the Supervisory Board, to increase the company's share capital by up to EUR 10,000,000 through the issue of new bearer no-par shares against payment in cash, on or before 31 MAY 2012; shareholders shall be granted subscription rights except for residual amounts | Mgmt | For | Abstain | NA | |||
10 | Resolution on the remuneration for Members of the Supervisory Board and the corresponding amendment to the Articles of Association; each Member of the Supervisory Board shall receive a fixed annual remuneration of EUR 10,000, and an attendance fee of EUR 600 per Supervisory Board meeting, the Chairman shall receive twice, the Deputy Chairman one an d a half times, these amounts; in addition, each Member of the Supervisory Board shall receive a variable remuneration of EUR 2,000 for every EUR 0.30 of the earnings per share in excess of EUR 1; the Company is also authorized to take out d+o insurance policies for Members of the Supervisory Board; Members of a Supervisory Board Committee shall receive an additional remuneration of EUR 10,000 annually | Mgmt | For | For | For | |||
11 | Resolution on amendments to the Articles of Association in accordance with the new Transparency Directive Implementation Law, the Company shall be authorized to transmit information to shareholder s by electronic means | Mgmt | For | For | For | |||
12 | Appointment of Auditors for the 2007 FY: Bayerische Treuhandgesellschaft AG, Regensburg | Mgmt | For | For | For | |||
KUONI REISEN HOLDING AG, ZUERICH | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS H47075108 | 04/18/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | |||||||
2 | PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING 369193, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. | |||||||
3 | Receive the annual report 2006 consisting of the annual report 2006, annual financial statements 2006 as well as the consolidated financial statements 2006 | Mgmt | For | For | For | |||
4 | Receive the reports of the Auditors and the Group Auditors | Mgmt | For | For | For | |||
5 | Approve the annual report 2006, the annual financial statements 2006 and the consolidated financial statements 2006 | Mgmt | For | For | For | |||
6 | Approve the appropriation of retained earnings | Mgmt | For | For | For | |||
7 | Approve the repayment of par value to the shareholders | Mgmt | For | For | For | |||
8 | Grant discharge to the Members of the Board of Directors | Mgmt | For | For | For | |||
9 | Approve to reduce the threshold amount entitling shareholders to request that an item be put on the agenda | Mgmt | For | For | For | |||
10 | Re-elect Mrs. Annete Schoemmel as a Member of the Board of Directors | Mgmt | For | For | For | |||
11 | Re-elect Mr. Raymond Webster as a Member of the Board of Directors | Mgmt | For | For | For | |||
12 | Elect Mr. Wolfgang Beeser as the new Member of the Board of Directors | Mgmt | For | For | For | |||
13 | Elect Mr. Heinz Karrer as the new Member of the Board of Directors | Mgmt | For | For | For | |||
14 | Elect Mr. John Lindquist as the new Member of the Board of Directors | Mgmt | For | For | For | |||
15 | Elect the Auditors and the Group Auditors | Mgmt | For | For | For | |||
16 | Miscelleanous | |||||||
KYERYONG CONSTRUCTION INDUSTRIAL CO LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y5074U106 | 03/16/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve the financial statements | Mgmt | For | For | For | |||
2 | Elect Mr. In Koo, Lee as a Director | Mgmt | For | For | For | |||
3 | Elect Mr. Seo Koo, Lee as a Director | Mgmt | For | For | For | |||
4 | Elect Mr. Gak Young, Kim as an Outside Director | Mgmt | For | For | For | |||
5 | Approve the remuneration limit for the Directors | Mgmt | For | Abstain | NA | |||
6 | Approve the remuneration limit for the Auditors | Mgmt | For | For | For | |||
KYPHON INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
KYPH | CUSIP9 501577100 | 06/14/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR D. KEITH GROSSMAN | Mgmt | For | For | For | |||
1.2 | DIRECTOR JACK W. LASERSOHN | Mgmt | For | For | For | |||
2 | PROPOSAL TO APPROVE THE AMENDED AND RESTATED 2002 STOCK PLAN. | Mgmt | For | Against | Against | |||
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF KYPHON INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Mgmt | For | For | For | |||
LA-Z-BOY INCORPORATED | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
LZB | CUSIP9 505336107 | 08/16/2006 | Unvoted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR JOHN H. FOSS | Mgmt | For | |||||
1.2 | DIRECTOR RICHARD M. GABRYS | Mgmt | For | |||||
1.3 | DIRECTOR NIDO R. QUBEIN | Mgmt | For | |||||
2 | RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Mgmt | For | |||||
LABOPHARM INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
DDSS | CUSIP9 504905100 | 05/09/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual/Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | ELECTION OF DIRECTORS FOR ALL OF THE NOMINEES LISTED BELOW: SANTO J. COSTA, JAMES R. HOWARD-TRIPP, RICHARD J. MACKAY, ANTHONY C. PLAYLE, FRÉDÉRIC PORTE, JACQUES L. ROY, JAMES S. SCIBETTA AND JULIA R. BROWN | Mgmt | For | For | For | |||
2 | APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. | Mgmt | For | For | For | |||
3 | ADOPTION OF A RESOLUTION TO RATIFY AND APPROVE AMENDMENTS TO THE COMPANY'S STOCK OPTION PLAN. | Mgmt | For | For | For | |||
4 | ADOPTION OF A RESOLUTION TO RATIFY AND APPROVE AMENDMENTS TO THE COMPANY'S GENERAL BY-LAWS. | Mgmt | For | For | For | |||
LAND AND HOUSE PUBLIC CO LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y5172C198 | 04/26/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE ALLOWED FOR THIS MEETING. THANK YOU. | |||||||
2 | Approve to certify the minutes of the AGM No.1/2549 | Mgmt | For | For | For | |||
3 | Acknowledge the report on the Company's operating results in respect for the YE 31 DEC 2006 | Mgmt | For | For | For | |||
4 | Approve the balance sheet and the profit and loss statements for the YE 31 DEC 2006 | Mgmt | For | For | For | |||
5 | Approve the appropriation of the profits, distribution of dividends and legal reserve for the year 2006 | Mgmt | For | For | For | |||
6 | Approve the appointment of Directors replacing those retired by rotation and to fix the Directors' remuneration | Mgmt | For | For | For | |||
7 | Approve the appointment of the Auditors and to fix their remuneration | Mgmt | For | For | For | |||
8 | Approve the reduction of the registered capital and amendment to Clause 4 of Memorandum of Association | Mgmt | For | For | For | |||
9 | Approve the increase of the registered capital and amendment to Clause 4 of Memorandum of Association | Mgmt | For | For | For | |||
10 | Approve the allocation of new ordinary shares | Mgmt | For | For | For | |||
11 | Approve the issuance and offer for sale of debenture of net exceeding BHT 5,000 million | Mgmt | For | For | For | |||
12 | Any other business [if any] | Mgmt | For | Abstain | NA | |||
LARGAN PRECISION CO LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y52144105 | 06/15/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | AS PER TRUST ASSOCIATION'S PROXY VOTING GUIDELINES, 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' | |||||||
2 | PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, IF A FOREIGN INSTITUTIONAL INVESTOR [FINI] HOLDS MORE THAN 300,000 SHARES [INCLUSIVE], A FINI MUST ASSIGN ITS LOCAL AGENT OR REPRESENTATIVE TO ATTEND AND EXERCISE VOTING RIGHTS. WITH AUTHORIZATION OF THE FINI, THE LOCAL AGENT OR REPRESENTATIVE MAY ALSO APPOINT A PERSON / AGENT OTHER THAN ITSELF TO PERFORM THE VOTING. THE APPOINTMENT LETTER ISSUED TO THE OTHER PERSON / AGENT BY THE LOCAL AGENT OR REPRESENTATIVE MUST CLEARLY INDICATE THE FINI'S VOTING INSTRUCTION FOR EACH ITEM IN THE AGENDA. FURTHERMORE, IF THE AGENDA INCLUDES THE ELECTION OF A DIRECTOR OR SUPERVISOR, THE FINI'S VOTING INSTRUCTION SHOULD CLEARLY INDICATE THE NAME AND ID NUMBER OF THE CANDIDATES FOR WHO THE FINI WOULD LIKE TO VOTE. OTHERWISE, THE RELEVANT VOTE WOULD BE DEEMED AS 'ABSTAIN'. A RECOMMENDED LIST OF DIRECTORS / SUPERVISORS MAY BE GIVEN BY THE COMPANY UPON REQUEST. ACCORDING TO ARTICLE 172-1 OF COMPANY LAW, SHAREHOLDER(S), WHO HOLDS 1% OR MORE OF THE TOTAL OUTSTANDING SHARES OF A COMP | |||||||
3 | Receive the 2006 operation reports | |||||||
4 | Receive the Supervisors review of year 2006 financial reports | |||||||
5 | Receive the report of the enactment of rules for proceedings of Board meeting | |||||||
6 | Ratify the 2006 business and financial reports | Mgmt | For | For | For | |||
7 | Ratify the 2006 earnings distribution [cash dividend: TWD 11.4 per share, stock dividend: 20 shares per 1000 shares from retain earnings subject to 20% withholding tax] | Mgmt | For | For | For | |||
8 | Approve to raise capital by issuing new shares from earnings and employee's bonus | Mgmt | For | For | For | |||
9 | Approve to revise the Articles of Incorporation | Mgmt | For | Abstain | NA | |||
10 | Approve to revise the procedure of acquiring or disposing asset | Mgmt | For | For | For | |||
11 | Approve to revise the rules of election for the Directors and the Supervisors | Mgmt | For | For | For | |||
12 | Elect the Directors and the Supervisors | Mgmt | For | For | For | |||
13 | Approve to release the Directors from non-competition duties | Mgmt | For | For | For | |||
14 | Any other motions | Mgmt | For | Abstain | NA | |||
LATECOERE | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS F51177107 | 04/26/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. | |||||||
2 | Verification Period: Registered Shares: 1 to 5 days prior to the meeting date, depends on company's by-laws. Bearer Shares: 6 days prior to the meeting date. French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative. Trades/Vote Instructions: Since France maintains a Verification Period, for vote instructions submitted that have a trade transacted (sell) for either the full security position or a partial amou | |||||||
3 | Approve the reports of the Executive Committee, the remarks of the Supervisory Board, the Supervisory Board Chairman and the Auditors, the company's financial statements for the year ending in 2006, as presented showing income of EUR 17,882,114.00; the expense and charges of EUR 1,361.00 as well s the corresponding tax | Mgmt | For | For | For | |||
4 | Approve the reports of the Executive Committee and the Auditors, the consolidated financial statements for the said FY, in the form presented to the meeting, showing an income [Group Share] of EUR 19,236,336.00 | Mgmt | For | For | For | |||
5 | Approve the special report of the Auditors on agreements governed by Articles L.225-86 ET sequence of the French Commercial Code and the agreements referred to therein | Mgmt | For | For | For | |||
6 | Approve the recommendation of the Executive Committee and the income for the FY of EUR 17,882,114.00 be appropriated as follows: optional reserve :EUR 11,424,616.25; Dividends: EUR 6,457,497.75; Total: EUR 17,882,114.00; the shareholders will receive a net dividend of EUR 0.75 per share, and will entitle to the 40% deduction provided by the French Tax Code; this dividend will be paid on 30 JUN 2007; as required by Law, it is reminded that, for the last 3 FY, the dividends paid, were as follows: EUR 0.76 for FY 2003 with a tax credit of EUR 0.38 EUR 5,671,647.00 for FY 2004 eligible for the allowance EUR 8,179,497.00 for FY 2005 eligible for the allowance | Mgmt | For | For | For | |||
7 | Approve to award total annual fees of EUR 13,000.00 to the Supervisory Board | Mgmt | For | For | For | |||
8 | Authorize the Executive Committee: to buy back the Company's shares on the Open Market, subject to the conditions described below: Maximum purchase price: EUR 55.00; maximum number of shares to be acquired: 10% of the share capital, i.e., 860,999 shares; maximum funds invested in the share buybacks: EUR 47,354,945.00; [Authority is for a 18-month period]; to take all necessary measures and accomplish all necessary formalities | Mgmt | For | For | For | |||
9 | Grant full powers to the bearer of an original, a copy or extract of the minutes of this meeting to carry out all filings, publications and other formalities prescribed by Law | Mgmt | For | For | For | |||
10 | Amend Article number 15-1 of the Bylaws in accordance with the provisions of article 32 of the law No 2006-1770 dated 30 DEC 2006 - designation of the shareholders meeting as Member of the Supervisory Board | Mgmt | For | For | For | |||
11 | Amend Article number 15-1 of the Bylaws - election by the employees of the Supervisory Board's Members | Mgmt | For | Against | Against | |||
12 | Amend Articles number 1 [form], 9 [forms of shares], and 18 [shareholders' meeting] of the Bylaws, and resolves to bring them into conformity with the current regulatory requirements | Mgmt | For | For | For | |||
LG TELECOM LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y5276R125 | 03/20/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve the financial statement, the statement of profit, the disposition of retained earnings | Mgmt | For | For | For | |||
2 | Approve the partial amendment to the Articles of Incorporation | Mgmt | For | For | For | |||
3 | Elect Mr. Jung IL Jae and Mr. Nam Young Woo as the Directors and Mr. Kwak Soo Keun as an External Director | Mgmt | For | For | For | |||
4 | Elect Mr. Kwak Soo Keun as the Member of the Auditors Committee | Mgmt | For | For | For | |||
5 | Approve the remuneration limit for the Director | Mgmt | For | For | For | |||
LIFE TIME FITNESS, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
LTM | CUSIP9 53217R207 | 04/26/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR BAHRAM AKRADI | Mgmt | For | For | For | |||
1.2 | DIRECTOR GILES H. BATEMAN | Mgmt | For | For | For | |||
1.3 | DIRECTOR JAMES F. HALPIN | Mgmt | For | For | For | |||
1.4 | DIRECTOR GUY C. JACKSON | Mgmt | For | For | For | |||
1.5 | DIRECTOR JOHN B. RICHARDS | Mgmt | For | For | For | |||
1.6 | DIRECTOR STEPHEN R. SEFTON | Mgmt | For | For | For | |||
1.7 | DIRECTOR JOSEPH H. VASSALLUZZO | Mgmt | For | For | For | |||
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Mgmt | For | For | For | |||
LIFECYCLE PHARMA A/S, HORSHOLM | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS K6558S109 | 04/24/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL 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 | |||||||
2 | Receive the report of the Board of Directors on the Company's activities during the year | Mgmt | For | For | For | |||
3 | Approve the audited annual report and grant discharge the Board of Directors and the Management from their obligations | Mgmt | For | For | For | |||
4 | Approve that the year's net loss of DKK 147.7 million be carried forward by transfer to accumulated deficit | Mgmt | For | For | For | |||
5 | Re-elect Dr. Claus Braestrup as a Member of the Board of Directors, until the AGM to be held in 2008, under Article 16 of the Articles of Association | Mgmt | For | For | For | |||
6 | Re-elect Dr. Thomas Dyrberg as a Member of the Board of Directors, until the AGM to be held in 2008, under Article 16 of the Articles of Association | Mgmt | For | For | For | |||
7 | Re-elect Mr. Kurt Anker Nielsen as a Member of the Board of Directors, until the AGM to be held in 2008, under Article 16 of the Articles of Association | Mgmt | For | For | For | |||
8 | Re-elect Dr. Jean Deleage as a Member of the Board of Directors, until the AGM to be held in 2008, under Article 16 of the Articles of Association | Mgmt | For | For | For | |||
9 | Re-elect Dr. Gerard Soula as a Member of the Board of Directors, until the AGM to be held in 2008, under Article 16 of the Articles of Association | Mgmt | For | For | For | |||
10 | Re-elect PriceWaterhouseCoopers, Statsautoriseret Revisionsaktieselskab as the Company's Auditor | Mgmt | For | For | For | |||
11 | Amend Article 8 of the Articles of Association, to authorize the Board of Directors to issue the additional warrants - without pre-emption rights for the existing shareholders - that give the right to subscribe up to nominally DKK 600,000 shares in the Company to Employees, Executive Directors, Board Members, Consultants and Advisors to the Company and its subsidiaries and to implement the corresponding capital increases; [Authority expires after 5 years] | Mgmt | For | Abstain | NA | |||
12 | Amend Article 2 of the Articles of Association, as specified | Mgmt | For | Abstain | NA | |||
13 | Amend Article 11 of the Articles of Association, as specified | Mgmt | For | Abstain | NA | |||
14 | Authorize the Board of Directors until the next AGM to arrange for the Company to acquire own shares up to a total nominal value of 10% of the Company's nominal share capital; the purchase price of such shares may not differ by more than 10% from the price quoted on OMX, Nordic Exchange at the time of the purchase | Mgmt | For | For | For | |||
15 | Authorize the Chairman of the AGM, with right of substitution, to register the resolutions passed by the general meeting to the Danish Commerce and Companies Agency and to make such alternations to as the agency may require or request for registration or approval | Mgmt | For | For | For | |||
LIFESTYLE INTERNATIONAL HOLDINGS LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G54856102 | 04/23/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Receive the audited consolidated financial statements of the Company and the reports of the Directors and the Auditors for the YE 31 DEC 2006 | Mgmt | For | For | For | |||
2 | Approve a final dividend for the YE 31 DEC 2006 | Mgmt | For | For | For | |||
3 | Re-elect Dr. Cheng Kar-shun, Henry as a Non-Executive Director | Mgmt | For | For | For | |||
4 | Re-elect Ms. Lau Yuk-wai, Amy as a Non-Executive Director | Mgmt | For | For | For | |||
5 | Re-elect Mr. Lam Siu-lun, Simon as an Independent Non-Executive Director | Mgmt | For | For | For | |||
6 | Authorize the Board of Directors to fix the Directors' remuneration | Mgmt | For | For | For | |||
7 | Re-appoint Messrs. Deloitte Touche Tohmatsu as the Auditors and authorize the Board of Directors to fix their remuneration | Mgmt | For | For | For | |||
8 | Authorize the Directors of the Company, during the relevant period, to repurchase issued shares of the Company of HKD 0.01 each on The Stock Exchange of Hong Kong Limited [the Stock Exchange] or any other stock exchange on which the shares of the Company may be listed and recognized by the Securities and Futures Commission and the Stock Exchange for this purpose, subject to and in accordance with all applicable laws and requirements of the Rules Governing the Listing of Securities on the Stock Exchange as amended from time to time [the Listing Rules], not exceeding 10% of the aggregate nominal amount of the share capital of the Company; [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is to be held by Law or Articles of the Company] | Mgmt | For | For | For | |||
9 | Authorize the Directors of the Company to allot, issue and otherwise deal with additional ordinary shares of the Company and make or grant offers, agreements, options and rights of exchange or conversion which might require the exercise of such powers, subject to and in accordance with all applicable Laws, during and after the relevant period, not exceeding 20% of the aggregate nominal amount of the share capital of the Company at the date of passing of this resolution, otherwise than pursuant to i) a rights issue or ii) the exercise of any options granted under the Share Option Scheme or similar arrangement or iii) any scrip dividend or similar arrangement in accordance with the Articles of the Company | Mgmt | For | Against | Against | |||
10 | Authorize the Directors of the Company, conditional upon the passing of Resolution Numbers 5A and 5B, pursuant to Resolution 5B by the addition thereto of an amount representing the aggregate nominal amount of the share capital of the Company as stated in Resolution Number 5A not exceeding 10% of the aggregate nominal amount of the issued share capital of the Company as at the date of passing of this resolution | Mgmt | For | Against | Against | |||
LIHIR GOLD LIMITED, PORT MORESBY | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y5285N149 | 04/24/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Receive and approve the financial statements and the reports of the Directors and the Auditor for the YE 31 DEC 2006 | Mgmt | For | For | For | |||
2 | Re-elect Dr. Peter Cassidy as a Director of the Company, who retires by rotation in accordance with Rule 15.3 of the Company's Constitution | Mgmt | For | For | For | |||
3 | Re-elect Mr. Geoff Loudon as a Director of the Company, who retires by rotation in accordance with Rule 15.3 of the Company's Constitution | Mgmt | For | For | For | |||
4 | Re-elect Mr. Alister Maitland as a Director of the Company, who retires by rotation in accordance with Rule 15.6 of the Company's Constitution | Mgmt | For | For | For | |||
5 | Re-elect Dr. Michael Etheridge as a Director of the Company, who retires by rotation in accordance with Rule 15.6 of the Company's Constitution | Mgmt | For | For | For | |||
6 | Re-appoint PricewaterhouseCoopers as the Auditor of the Company until the conclusion on of the Company's next AGM and to audit the financial statements of the Company and Group financial statements during that period | Mgmt | For | For | For | |||
7 | Approve to grant 136,530 share rights under the Lihir Senior Executive Share Plan to, and the acquisition of any shares pursuant to such rights by, the Managing Director, Mr. Arthur Hood, as specified | Mgmt | For | For | For | |||
8 | Approve to increase the maximum aggregate remuneration which may be paid out of funds to all Non-Executive Directors for their services to the Company in any year from USD 750,000 to USD 1,000,000 with effect from 01 JAN 2007 | Mgmt | For | For | For | |||
LIHIR GOLD LIMITED, PORT MORESBY | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y5285N149 | 04/26/2007 | Unvoted | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU. | |||||||
2 | To provide an opportunity for the Company's Board and Management to update Australian shareholders and to respond to their questions | |||||||
LIONS GATE ENTERTAINMENT CORP. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
LGF | CUSIP9 535919203 | 09/12/2006 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR NORMAN BACAL | Mgmt | For | For | For | |||
1.2 | DIRECTOR MICHAEL BURNS | Mgmt | For | For | For | |||
1.3 | DIRECTOR ARTHUR EVRENSEL | Mgmt | For | For | For | |||
1.4 | DIRECTOR JON FELTHEIMER | Mgmt | For | For | For | |||
1.5 | DIRECTOR MORLEY KOFFMAN | Mgmt | For | For | For | |||
1.6 | DIRECTOR HARALD LUDWIG | Mgmt | For | For | For | |||
1.7 | DIRECTOR LAURIE MAY | Mgmt | For | For | For | |||
1.8 | DIRECTOR G. SCOTT PATERSON | Mgmt | For | For | For | |||
1.9 | DIRECTOR DARYL SIMM | Mgmt | For | For | For | |||
1.10 | DIRECTOR HARDWICK SIMMONS | Mgmt | For | For | For | |||
1.11 | DIRECTOR BRIAN V. TOBIN | Mgmt | For | For | For | |||
2 | PROPOSAL TO REAPPOINT ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY. | Mgmt | For | For | For | |||
3 | PROPOSAL TO APPROVE AN INCREASE IN THE NUMBER OF COMMON SHARES RESERVED FOR ISSUANCE UNDER THE LIONS GATE ENTERTAINMENT CORP. 2004 PERFORMANCE INCENTIVE PLAN. | Mgmt | For | For | For | |||
LIQUIDITY SERVICES, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
LQDT | CUSIP9 53635B107 | 02/15/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR WILLIAM P. ANGRICK, III | Mgmt | For | For | For | |||
1.2 | DIRECTOR F. DAVID FOWLER | Mgmt | For | For | For | |||
2 | RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007. | Mgmt | For | For | For | |||
LITTELFUSE, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
LFUS | CUSIP9 537008104 | 04/27/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR JOHN P. DRISCOLL | Mgmt | For | For | For | |||
1.2 | DIRECTOR ANTHONY GRILLO | Mgmt | For | For | For | |||
1.3 | DIRECTOR GORDON HUNTER | Mgmt | For | For | For | |||
1.4 | DIRECTOR JOHN E. MAJOR | Mgmt | For | For | For | |||
1.5 | DIRECTOR WILLIAM P. NOGLOWS | Mgmt | For | For | For | |||
1.6 | DIRECTOR RONALD L. SCHUBEL | Mgmt | For | For | For | |||
2 | APPROVAL AND RATIFICATION OF THE DIRECTORS' APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 29, 2007. | Mgmt | For | For | For | |||
3 | APPROVAL OF THE AMENDMENT, RESTATEMENT AND RENAMING OF THE LITTELFUSE, INC. OUTSIDE DIRECTORS' STOCK OPTION PLAN TO THE LITTELFUSE, INC. OUTSIDE DIRECTORS' EQUITY PLAN. | Mgmt | For | For | For | |||
LIVEDOOR CO LTD, TOKYO | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS J1267N139 | 12/22/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve the Financial Statements for the 11th Fiscal Year fm 1-Oct-2005 to 30-Sep-2006 | For | ||||||
2 | Amend Articles to: Approve Minor Revisions, Change Official Company Name to Livedoor Holdings, Co. Ltd. | For | ||||||
3 | Appoint a Director | For | ||||||
4 | Appoint a Director | For | ||||||
5 | Appoint a Director | For | ||||||
6 | Appoint a Director | For | ||||||
7 | Approve Reverse Split | For | ||||||
8 | Shareholder's Proposal: Approve Reverse Split of Stocks fm 100 shs into 1 share as of 1-Feb-2007 | Against | ||||||
9 | Shareholder's Proposal: Discharge a Director (Mr. Hiramatsu) | Against | ||||||
10 | Shareholder's Proposal: Change Company Name to Saisei Co. Ltd. | Against | ||||||
11 | Shareholder's Proposal: Adopt Continuous Audit by Multiple Accounting Auditors | Against | ||||||
12 | Shareholder's Proposal: Discharge a director | For | ||||||
13 | Shareholder's Proposal: Discharge a director | For | ||||||
14 | Shareholder's Proposal: Discharge a director | For | ||||||
15 | Shareholder's Proposal: Discharge a director | For | ||||||
16 | Shareholder's Proposal: Amend Articles to: Approve Revisions Related to Adopt Reduction of Liability System for Directors | For | ||||||
LKQ CORP. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
LKQX | CUSIP9 501889208 | 05/07/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR A. CLINTON ALLEN | Mgmt | For | For | For | |||
1.2 | DIRECTOR ROBERT M. DEVLIN | Mgmt | For | For | For | |||
1.3 | DIRECTOR DONALD F. FLYNN | Mgmt | For | For | For | |||
1.4 | DIRECTOR JOSEPH M. HOLSTEN | Mgmt | For | For | For | |||
1.5 | DIRECTOR PAUL M. MEISTER | Mgmt | For | For | For | |||
1.6 | DIRECTOR JOHN F. O'BRIEN | Mgmt | For | For | For | |||
1.7 | DIRECTOR WILLIAM M. WEBSTER, IV | Mgmt | For | For | For | |||
2 | THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF LKQ CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Mgmt | For | For | For | |||
LOJAS RENNER SA | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS P6332C102 | 04/02/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | PLEASE NOTE THAT THIS IS A MIX. THANK YOU. | |||||||
2 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL 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. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | |||||||
3 | Receive the accounts of the Directors, to examine, discuss and vote upon the financial statements relating to FYE 31 DEC 2006 | Mgmt | For | For | For | |||
4 | Approve the distribution of the profits from the FY and to distribute dividends | Mgmt | For | For | For | |||
5 | Elect the Members of the Board of Directors and approve to set the compensation of the Directors for the FY 2007 | Mgmt | For | For | For | |||
6 | Elect the Members of the Finance Committee and approve to set the compensation of the Directors for the FY 2007 | Mgmt | For | For | For | |||
7 | Approve and ratify the increase in the Corporate capital of the Company, in the amount of BRL1,681,200,00 by the Board of Directors in a meeting held on 08 DEC 2006 | Mgmt | For | For | For | |||
8 | Amend the main part of Article 5 of the Corporate By-Laws of the Company, as a function of the capital increase as specified | Mgmt | For | For | For | |||
9 | Amend the Sub Item III of the item characteristics of the program, contained in Section 4 of the Stock Option Purchase Plan approved by the EGM of shareholders of LoJas Renner S.A., held on 25 May, 2005, as specified | Mgmt | For | For | For | |||
10 | Amend the item quantity of shares included in the Plan, of the item characteristics of the programs, contained in Section 6 of the Stock Option Purchase Plan approved by the EGM of shareholders of LoJas Renner S.A., held on 25 May, 2005, as specified | Mgmt | For | For | For | |||
11 | Amend the item exercise price, contained in Section 8 of the Stock Option Purchase Plan approved by the EGM of shareholders of LoJas Renner S.A., held on 25 MAY 2005, as specified | Mgmt | For | For | For | |||
12 | Amend the item stock market value, contained in Section 8 of the Stock Option Purchase Plan approved by the EGM of shareholders of LoJas Renner S.A., held on 25 MAY 2005, as specified | Mgmt | For | For | For | |||
13 | Amend the item termination on the Company's initiative, contained in Section 11 of the Stock Option Purchase Plan approved by the EGM of shareholders of LoJas Renner S.A. held on 25 MAY 2005, as specified | Mgmt | For | For | For | |||
14 | Approve the inclusion of the new Section 13, as early exercise of options in the Stock Option Purchase Plan EGM of shareholders of LoJas Renner S.A., held on 25 MAY 2005, as specified | Mgmt | For | For | For | |||
LOJAS RENNER SA | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS P6332C102 | 10/03/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL 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. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | |||||||
2 | Approve the terms and conditions of the split of all of the common shares in existence issued by the Company, with each 1 common share in existence corresponding to 5 common shares; in this way, the Company's Corporate capital will come to be represented by 121,461,815 common shares without a par value; the share splits will have as a basis the shareholding position on the date of the EGM in which the split and seeks to increase the liquidity of the shares of the Company, as well as to facilitate access, by small investors and/or non professional investors, in transactions involving shares issued by the company in circulation in the market | For | ||||||
3 | Amend the Company's Corporate Bylaws to adapt them to the requirements of the Listing Regulations of the New Market of the Sao Paulo Stock Exchange, in accordance with Items 7, 11, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26 and 27 as prescribed | For | ||||||
4 | Approve the reformation of the item titled quantity of shares included in the plan of Clause 6 of the plan for the option for the purchase of shares approved by the EGM of shareholders in Lojas Renner S.A., held on 25 MAY 2005 which will come to be in effect with the following wording quantity of shares included in the plan the share options granted under the plan may confer rights over a number of shares that does not exceed 4.5 pc of the totality of the shares issued by the Company before 01 SEP 2005, and the item stock exchange value of Clause 8 of the plan for the option for the purchase of shares approved by the EGM of shareholders in Lojas Renner S.A., held on 25 MAY 2005 which will now read as follows stock exchange value for the purposes of this plan and for each program, stock exchange value of the shares object of the exercise of the option will be the weighted average price stated in the trades during the 30 days of stock market trading, before the date of the even that leads to its application | For | ||||||
5 | PLEASE NOTE THAT THE MEETING HELD ON 19 SEP 2006 HAS BEEN POSTPONED AND THAT THE SECOND CONVOCATION WILL BE HELD ON 03 OCT 2006. PLEASE ALSO NOTE THE NEW CUTOFF DATE IS 26 SEP 2006. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | For | ||||||
LOOPNET, INC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
LOOP | CUSIP9 543524300 | 05/23/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR WILLIAM BYRNES | Mgmt | For | For | For | |||
1.2 | DIRECTOR THOMAS E. UNTERMAN | Mgmt | For | For | For | |||
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG AS LOOPNET, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT. | Mgmt | For | For | For | |||
3 | TO APPROVE THE MATERIAL PROVISIONS OF THE 2006 EQUITY INCENTIVE PLAN. | Mgmt | For | Against | Against | |||
LS INDUSTRIAL SYSTEMS CO LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y5275U103 | 03/09/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve the financial statement | Mgmt | For | For | For | |||
2 | Approve the partial amendment to the Articles of Incorporation | Mgmt | For | For | For | |||
3 | Elect Mr. Jaheung Koo as a Director | Mgmt | For | For | For | |||
4 | Elect Mr. Jayeop Koo as a Director | Mgmt | For | For | For | |||
5 | Elect Mr. Wonje Cho [Outside Director] as an Audit Committee Member | Mgmt | For | For | For | |||
6 | Approval the limit of remuneration for a Director | Mgmt | For | For | For | |||
7 | PLEASE NOTE THAT, ACCORDING TO THE KOREAN RELEVANT REGULATIONS, THE SPLIT VOTING UNDER ONE ID IS ALLOWED ONLY IN CASE THAT YOU NOTIFY THE COMPANY THROUGH US IN WRITING OF THE SHAREHOLDERS' INTENTION TO DO SO AND THE REASONS 3 DAYS BEFORE THE MEETING DATE, AND THE COMPANY ACCEPT IT. THANK YOU. | |||||||
MACDONALD, DETTWILER AND ASSOCIATES | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
MDA | CUSIP9 554282103 | 05/02/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR ROBERT L. PHILLIPS | Mgmt | For | For | For | |||
1.2 | DIRECTOR DANIEL E. FRIEDMANN | Mgmt | For | For | For | |||
1.3 | DIRECTOR BRIAN C. BENTZ | Mgmt | For | For | For | |||
1.4 | DIRECTOR THOMAS S. CHAMBERS | Mgmt | For | For | For | |||
1.5 | DIRECTOR ALAN W. JEBSON | Mgmt | For | For | For | |||
1.6 | DIRECTOR DENNIS H. CHOOKASZIAN | Mgmt | For | For | For | |||
1.7 | DIRECTOR BRIAN J. GIBSON | Mgmt | For | For | For | |||
1.8 | DIRECTOR BRIAN G. KENNING | Mgmt | For | For | For | |||
1.9 | DIRECTOR FARES F. SALLOUM | Mgmt | For | For | For | |||
2 | TO APPOINT KPMG LLP AS AUDITORS OF THE COMPANY. | Mgmt | For | For | For | |||
MANITOBA TELECOM SERVICES INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
MBT | CUSIP9 563486109 | 05/08/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual/Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR PIERRE J. BLOUIN | Mgmt | For | For | For | |||
1.2 | DIRECTOR JOCELYNE M. C�T�-O'HARA | Mgmt | For | For | For | |||
1.3 | DIRECTOR N. ASHLEIGH EVERETT | Mgmt | For | For | For | |||
1.4 | DIRECTOR HON. GARY A. FILMON | Mgmt | For | For | For | |||
1.5 | DIRECTOR GREGORY J. HANSON | Mgmt | For | For | For | |||
1.6 | DIRECTOR KISHORE KAPOOR | Mgmt | For | For | For | |||
1.7 | DIRECTOR JAMES S.A. MACDONALD | Mgmt | For | For | For | |||
1.8 | DIRECTOR DONALD H. PENNY | Mgmt | For | For | For | |||
1.9 | DIRECTOR ARTHUR R. SAWCHUK | Mgmt | For | For | For | |||
1.10 | DIRECTOR D. SAMUEL SCHELLENBERG | Mgmt | For | For | For | |||
1.11 | DIRECTOR THOMAS E. STEFANSON | Mgmt | For | For | For | |||
2 | THE APPOINTMENT OF DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS AT A REMUNERATION TO BE DETERMINED BY THE BOARD OF DIRECTORS | Mgmt | For | For | For | |||
3 | CONFIRMATION OF AMENDMENTS TO BY-LAWS | Mgmt | For | For | For | |||
4 | APPROVAL OF AMENDMENTS TO STOCK OPTION PLAN. | Mgmt | For | For | For | |||
MARCHEX, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
MCHX | CUSIP9 56624R108 | 05/11/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR RUSSELL C. HOROWITZ | Mgmt | For | For | For | |||
1.2 | DIRECTOR DENNIS CLINE | Mgmt | For | For | For | |||
1.3 | DIRECTOR ANNE DEVEREUX | Mgmt | For | For | For | |||
1.4 | DIRECTOR JONATHAN FRAM | Mgmt | For | For | For | |||
1.5 | DIRECTOR JOHN KEISTER | Mgmt | For | For | For | |||
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Mgmt | For | For | For | |||
MASSMART HOLDINGS LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS S4799N114 | 07/14/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve that the authorized share capital of the Company be increased from ZAR 5,200,000 comprising 500,000,000 ordinary shares with a par value of ZAR 0.01 one cent each and 20,000,000 non-redeemable, cumulative, non-participating preference shares with a par value of ZAR 0.01 one cent each the Current Share Capital to ZAR 5,400,000,00 comprising the Current Share Capital and 18,000,000 'A' convertible, redeemable, non-cumulative, participating preference shares with a par value of ZAR 0.01 one cent each; and 2,000,000 'B' convertible, redeemable, participating preference shares with a par value of ZAR 0.01 one cent each, by creating the said 'A' convertible, redeemable, non-cumulative, participating preference shares and the said 'B' convertible, redeemable participating preference shares, each having a par value of ZAR 0.01 one cent each and each having attached thereto the rights, privileges, restrictions and conditions as set out respectively in the proposed Articles 42 and 43 of the Articles | For | ||||||
2 | Amend the Company's Articles of Association by inserting the new Articles 42 and 43 as specified | For | ||||||
3 | Authorize the Company, by way of a specific authority in terms of Section 221 of the Companies Act and the rules and regulations of the JSE Limited to allot and issue 18,000,000 'A' convertible, redeemable, non- cumulative, participating preference shares of ZAR 0.O1 one cent each. in the authorized but unissued share capital of the Company at an issue price of ZAR 0.01 one cent per 'A' convertible, redeemable, non-cumulative, participating preference share, to the then Trustees of the Thuthukani Trust, pursuant to the terms and conditions of the Massmart Empowerment Transaction as specified | For | ||||||
4 | Authorize the Company subject to the passing and where appropriate, registration of all of the other resolutions , by way of a specific authority in terms of Section 221 of the Companies Act and the rules and regulations of the JSE Limited to allot and issue 2,000,000 'B' convertible, redeemable, participating preference shares of ZAR 0.01 each in the authorized but unissued share capital of the Company at an issue price of ZAR 0.01 per 'B' convertible redeemable participating preference share, to the then Trustees of the Masamart Management Trust, pursuant to the terms and conditions of the Massmart Empowerment Transaction as specified | For | ||||||
5 | Authorize any 2 Executive Directors of Massmart or the Company Secretary and an Executive Director of Massmart, for the time being, on behalf of the Company, to do or cause all such things to be done, to sign all such documentation as may be necessary to give effect to and implement any of the above resolutions which are passed and as necessary, registered | For | ||||||
MASSMART HOLDINGS LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS S4799N114 | 11/22/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Receive the annual financial statements of the Company and the Group for the YE 30 JUN 2006 | |||||||
2 | Elect the Directors in the place of those retiring in accordance with the Company's Articles of Association | |||||||
3 | Transact any other business | |||||||
4 | Adopt the annual financial statements of the Company and the Group for the YE 30 JUN 2006, as specified | For | ||||||
5 | Re-elect Mr. M.D. Brand to the Board of Directors of the Company, who retires by rotation | For | ||||||
6 | Re-elect Mr. Z.L. Combi to the Board of Directors of the Company, who retires by rotation | For | ||||||
7 | Re-elect Mr. G.R.C. Hayward to the Board of Directors of the Company, who retires by rotation | For | ||||||
8 | Re-elect Mr. I.N. Matthews to the Board of Directors of the Company, who retires by rotation | For | ||||||
9 | Re-elect Mr. P. Maw to the Board of Directors of the Company, who retires by rotation | For | ||||||
10 | Approve to set the Non-Executive Directors' annual remuneration, for the 2007 FY as specified | For | ||||||
11 | Re-elect Messrs Deloitte & Touche as the Company's Auditors for the ensuing FY | For | ||||||
12 | Approve to place all the ordinary shares in the authorized but unissued share capital of the Company under the control of the Directors in terms of Section 221(2) of the Companies Act, 1973 Act 61 of 1973 , as amended the Act , who shall be authorized to allot and issue such shares to such person or persons on such terms and conditions as they may deem fit but not exceeding 5% of the number of shares already in issue; such allotment will be in accordance with the Act and the Listings Requirements of the JSE Limited the JSE | For | ||||||
13 | Authorize the Directors, subject to the JSE Listings Requirements, to issue the ordinary shares in the authorized but unissued share capital of the Company for cash to such person or persons on such terms and conditions as they may deem fit, subject to the following: the shares shall be of a class already in issue; the shares shall be issued to public shareholders as defined in the JSE Listings Requirements and not to related parties as defined in the JSE Listings Requirements ; the issues in the aggregate in any 1 FY shall not exceed 5% of the number of shares already in issue; the maximum discount at which the shares may be issued shall be 10% of the weighted average traded price of the shares over the 30 business days prior to the date that the price of the issue is determined or agreed by the Directors; Authority expires the earlier of the Company's next AGM or 15 months ; once the securities have been issued the Company shall publish an announcement in accordance with Paragraph 11.22 of the JSE Listi | For | ||||||
14 | Approve to place all the preference shares in the authorized but unissued share capital of the Company under the control of the Directors in terms of Section 221(2) of the Act of the Companies Act, 1973 Act 61 of 1973 , as amended the Act , who shall be authorized to allot and issue such shares to such person or persons on such terms and conditions as they may deem fit; such allotment will be in accordance with the Act and the Listings Requirements of the JSE Limited | For | ||||||
15 | Authorize the Directors, subject to the JSE Listings Requirements, to issue the preference shares in the authorized but unissued share capital of the Company for cash to such person or persons on such terms and conditions as they may deem fit, subject to the following: the shares shall be issued to public shareholders as defined in the JSE Listings Requirements and not to related parties as defined in the JSE Listings Requirements ; Authority expires the earlier of the Company's next AGM or 15 months ; once the securities have been issued the Company shall publish an announcement in accordance with Paragraph 11.22 of the JSE Listings Requirements | Abstain | ||||||
16 | Authorize the Company and its subsidiaries, in terms of Sections 85(2) and 85(3) of the Act, and the JSE Listings Requirements, from time to time to acquire the ordinary and/or preference shares in the issued share capital of the Company from such shareholder/s, at such price, in such manner and subject to such terms and conditions as the Directors may deem fit, but subject to the Articles of Association of the Company, the Act and the JSE Listings Requirements, and provided that: acquisitions may not be made at a price greater than 10% above the weighted average of the market value for the shares determined over the 5 business days prior to the date that the price for the acquisition is effected; acquisitions in the aggregate in any 1 FY shall not exceed 15% of that class of the Company's issued ordinary and preference share capital; the repurchase of securities will be effected through the order book operated by the JSE trading system and will be done without any prior understanding or arrangement between t | For | ||||||
MAX INDIA | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y5903C129 | 02/26/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Authorize to subdivide, pursuant to the provisions of Section 94(1)(d), and other applicable provisions, if any, of the Companies Act 1956 and Article 57 of the Company's Articles of Association and subject to the such consents, each of the 92,000,000 equity shares having a nominal face value of Rs. 10/- in the present and authorized capital of the Company, into 460,000,000 equity shares of the nominal face value of Rs. 2/- each; authorize the Directors of the Company [here after referred to as the Board] to issue new share certificates representing the sub-divided equity shares with new distinctive numbers consequent to the subdivision of equity shares as aforesaid subject to the rules laid down under the Companies [Issue of Share Certificates] Rules, 1960 and also to inform Depositories for giving effect of subdivision of equity shares held in demat form; authorize the Board to do all such acts, deeds, matters and things as may be necessary for giving effect to the above resolution | Mgmt | For | For | For | |||
2 | Amend, pursuant to Section 16 and other applicable provisions of the Companies Act 1956, Clause V of the Memorandum of Association of the Company, by placing the new Clause V [as specified] | Mgmt | For | For | For | |||
3 | Amend, pursuant to Section 31 and other applicable provisions, if any of the Companies Act 1956, the Article 4 of the Articles of Association of the Company by substituting the Article [as specified] | Mgmt | For | For | For | |||
MAX INDIA | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y5903C129 | 03/23/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Authorize the Board of the Directors of the Company [hereinafter called, the Board which term shall be deemed to include any Committee thereof], in supersession of all resolutions passed by the shareholders in this regard and pursuant to the provisions of the Foreign Exchange Management [Transfer or Issue of Security by a Person Resident Outside India] regulations, 2000 [including any statutory modification(s) or re-enactment thereof] and subject to such laws, rules and regulations as are or shall be applicable from time to time, to permit Foreign Institutional Investors [FIIs] registered with Securities and Exchange Board of India [SEBI] to acquire and hold shares and/or convertible debentures/instruments convertible into shares of the Company up to, 49% of the paid-up equity capital or paid-up value of each series of convertible debentures/instruments convertible into shares of the Company subject to the restriction that the total holding by each FII/SEBI approved sub-account of FII, shall not exceed 10% of | Mgmt | For | For | For | |||
2 | Authorize the Board, âhereinafter called the Board which term shall be deemed to include any Committee thereof which the Board may have constituted or hereinafter constitute from time to time to exercise its powers including the power conferred by this resolutionã, in accordance with the provisions of Section 81(lA) and all other provisions applicable, if any, of the Companies Act, 1956 âthe Actã including any statutory modification or re-enactment thereof for the time being in force, the provisions of the Memorandum and Articles of Association of the Company, 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 thereunder, the provisions of Chapter XITI-A of the Securities & Exchange Board of India âDisclosure and Investor Protectionã Guidelines, 2000 âSEBI (DIP) Guidelinesã including any amendments thereto or any re-enactment thereof for | Mgmt | For | For | For | |||
MB FINANCIAL, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
MBFI | CUSIP9 55264U108 | 08/01/2006 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | THE APPROVAL OF THE ISSUANCE OF SHARES OF COMPANY COMMON STOCK IN CONNECTION WITH THE MERGER (THE MERGER") OF FIRST OAK BROOK BANCSHARES, INC. ("FIRST OAK BROOK") INTO MBFI ACQUISITION CORP. ("ACQUISITION CORP"), A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 1, 2006, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. " | Mgmt | For | For | For | |||
2 | ANY PROPOSAL OF THE BOARD OF DIRECTORS OF THE COMPANY TO ADJOURN OR POSTPONE THE SPECIAL MEETING, IF NECESSARY. | Mgmt | For | For | For | |||
MEDICIS PHARMACEUTICAL CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
MRX | CUSIP9 584690309 | 05/22/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR JONAH SHACKNAI | Mgmt | For | For | For | |||
1.2 | DIRECTOR MICHAEL A. PIETRANGELO | Mgmt | For | For | For | |||
1.3 | DIRECTOR LOTTIE H. SHACKELFORD | Mgmt | For | For | For | |||
2 | APPROVAL OF AMENDMENT NO. 3 TO THE MEDICIS 2006 INCENTIVE AWARD PLAN. | Mgmt | For | For | For | |||
3 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF MEDICIS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Mgmt | For | For | For | |||
MENTOR CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
MNT | CUSIP9 587188103 | 09/13/2006 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | TO APPROVE A DECREASE IN THE AUTHORIZED NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS FROM NINE TO SEVEN. | Mgmt | For | For | For | |||
2.1 | DIRECTOR JOSEPH E. WHITTERS | Mgmt | For | For | For | |||
2.2 | DIRECTOR MICHAEL L. EMMONS | Mgmt | For | For | For | |||
2.3 | DIRECTOR WALTER W. FASTER | Mgmt | For | For | For | |||
2.4 | DIRECTOR JOSHUA H. LEVINE | Mgmt | For | For | For | |||
2.5 | DIRECTOR MICHAEL NAKONECHNY | Mgmt | For | For | For | |||
2.6 | DIRECTOR RONALD J. ROSSI | Mgmt | For | For | For | |||
2.7 | DIRECTOR JEFFREY W. UBBEN | Mgmt | For | For | For | |||
3 | TO APPROVE AN AMENDMENT TO THE 2005 LONG-TERM INCENTIVE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK AVAILABLE FOR AWARD GRANTS BY 1,600,000 SHARES. | Mgmt | For | For | For | |||
4 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2007. | Mgmt | For | For | For | |||
MENTOR GRAPHICS CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
MENT | CUSIP9 587200106 | 06/14/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR PETER L. BONFIELD | Mgmt | For | For | For | |||
1.2 | DIRECTOR MARSHA B. CONGDON | Mgmt | For | For | For | |||
1.3 | DIRECTOR JAMES R. FIEBIGER | Mgmt | For | For | For | |||
1.4 | DIRECTOR GREGORY K. HINCKLEY | Mgmt | For | For | For | |||
1.5 | DIRECTOR KEVIN C. MCDONOUGH | Mgmt | For | For | For | |||
1.6 | DIRECTOR PATRICK B. MCMANUS | Mgmt | For | For | For | |||
1.7 | DIRECTOR WALDEN C. RHINES | Mgmt | For | For | For | |||
1.8 | DIRECTOR FONTAINE K. RICHARDSON | Mgmt | For | For | For | |||
2 | PROPOSAL TO AMEND THE COMPANY'S 1987 NON-EMPLOYEE DIRECTORS' STOCK OPTION PLAN TO PROVIDE FOR AN ANNUAL GRANT TO EACH DIRECTOR OF AN OPTION FOR 21,000 SHARES OR 7,000 SHARES OF RESTRICTED STOCK, AT THE ELECTION OF THE DIRECTOR, TO DECREASE THE VESTING PERIOD FROM FIVE YEARS TO THREE YEARS AND TO PROVIDE ADDITIONAL FLEXIBILITY IN ADMINISTERING THE PLAN. | Mgmt | For | For | For | |||
3 | PROPOSAL TO APPROVE THE COMPANY'S EXECUTIVE VARIABLE INCENTIVE PLAN. | Mgmt | For | For | For | |||
4 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEARS ENDING JANUARY 31, 2007 AND JANUARY 31, 2008. | Mgmt | For | For | For | |||
MENTOR GRAPHICS CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CUSIP9 587200106 | 11/29/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | PROPOSAL TO AMEND THE COMPANY'S 1982 STOCK OPTION PLAN TO (A) INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN AND (B) PROVIDE FOR A LIMITED NUMBER OF FULL-VALUE AWARDS AVAILABLE UNDER THE PLAN. | Mgmt | For | For | For | |||
MERCURY GENERAL CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
MENT | CUSIP9 589400100 | 05/09/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR GEORGE JOSEPH | Mgmt | For | For | For | |||
1.2 | DIRECTOR CHARLES E. MCCLUNG | Mgmt | For | For | For | |||
1.3 | DIRECTOR DONALD R. SPUEHLER | Mgmt | For | For | For | |||
1.4 | DIRECTOR RICHARD E. GRAYSON | Mgmt | For | For | For | |||
1.5 | DIRECTOR DONALD P. NEWELL | Mgmt | For | For | For | |||
1.6 | DIRECTOR BRUCE A. BUNNER | Mgmt | For | For | For | |||
1.7 | DIRECTOR NATHAN BESSIN | Mgmt | For | For | For | |||
1.8 | DIRECTOR MICHAEL D. CURTIUS | Mgmt | For | For | For | |||
1.9 | DIRECTOR GABRIEL TIRADOR | Mgmt | For | For | For | |||
MGI PHARMA, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
MOGN | CUSIP9 552880106 | 05/08/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR JAMES O. ARMITAGE, M.D. | Mgmt | For | For | For | |||
1.2 | DIRECTOR ANDREW J. FERRARA | Mgmt | For | For | For | |||
1.3 | DIRECTOR EDWARD W. MEHRER | Mgmt | For | For | For | |||
1.4 | DIRECTOR HUGH E. MILLER | Mgmt | For | For | For | |||
1.5 | DIRECTOR DEAN J. MITCHELL | Mgmt | For | For | For | |||
1.6 | DIRECTOR LEON O. MOULDER, JR. | Mgmt | For | For | For | |||
1.7 | DIRECTOR DAVID B. SHARROCK | Mgmt | For | For | For | |||
1.8 | DIRECTOR WANETA C. TUTTLE, PH.D. | Mgmt | For | For | For | |||
1.9 | DIRECTOR ARTHUR L. WEAVER, M.D. | Mgmt | For | For | For | |||
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Mgmt | For | For | For | |||
MICHAEL PAGE INTERNATIONAL PLC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G68694119 | 05/23/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Receive and approve the reports of the Directors and the Auditors and the accounts for the YE 31 DEC 2006 | Mgmt | For | For | For | |||
2 | Declare a final dividend on the ordinary share capital of the Company for the YE 31 DEC 2006 of 4.2p per share | Mgmt | For | For | For | |||
3 | Re-elect Mr. Charles Henri Dumon as a Director of the Company | Mgmt | For | For | For | |||
4 | Re-elect Sir. Adrian Montague as a Director of the Company | Mgmt | For | For | For | |||
5 | Re-elect Mr. Stephen Box as a Director of the Company | Mgmt | For | For | For | |||
�� | 6 | Receive and approve the Directors remuneration report for the YE 31 DEC 2006 | Mgmt | For | For | For | ||
7 | Re-appoint Deloitee & Touche LLP as the Auditors of the Company to hold office until the conclusion of the next AGM at a remuneration to be fixed by the Directors | Mgmt | For | For | For | |||
8 | Authorize the Directors, for the purpose of Section 80 of the Companies Act 1985 [the Act] to allot relevant securities [Section 80(2) of the Act] up to an aggregate nominal amount of GBP 1,099,699; [Authority expires at the conclusion of the next AGM of the Company]; and the Directors may allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry | Mgmt | For | For | For | |||
9 | Authorize the Directors, pursuant to Section 95 of the Companies Act 1985 [the Act] to allot equity securities [Section 94 of the Act] for cash pursuant to the authority conferred by Resolution 8, disapplying the statutory pre-emption rights [Section 89(1) of the Act], provided that this power is limited to: a) the allotment of equity securities in connection with a rights issue; and b) up to an aggregate nominal amount of GBP 166,621; [Authority expires at the conclusion of the next AGM of the Company]; and the Directors may allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry | Mgmt | For | For | For | |||
10 | Authorize the Company, pursuant to Company's Articles of Association and Section 166 of the Companies Act 1985 [the Act], to make market purchases of up to 33,324,208 ordinary shares of 1p each in the capital of the Company, at a minimum price of 1p and up to 105% of the average middle market quotations for such shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days; [Authority expires at the conclusion of the next AGM of the Company]; 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 | Mgmt | For | For | For | |||
MICHAELS STORES, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CUSIP9 594087108 | 10/05/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 30, 2006, AS AMENDED, AMONG BAIN PASTE MERGERCO, INC., BLACKSTONE PASTE MERGERCO, INC., BAIN PASTE FINCO, LLC, BLACKSTONE PASTE FINCO, LLC AND MICHAELS STORES, INC. (THE MERGER AGREEMENT"). " | Mgmt | For | For | For | |||
2 | TO ADJOURN OR POSTPONE THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT. | Mgmt | For | For | For | |||
MICHANIKI SA | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS X5381L188 | 06/22/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve the annual financial statements of 2006 together with the Board of Directors and the Auditors relevant reports and the profit distribution | Mgmt | For | For | For | |||
2 | Grant discharge to the Board of Directors Members and the Auditors from any liability for indemnity for the FY 2006 | Mgmt | For | For | For | |||
3 | Approve the Chartered Auditors remuneration for the FY 2006 | Mgmt | For | For | For | |||
4 | Elect the Chartered Auditors, regular and substitute for the FY 2007 and approve to determine their fees | Mgmt | For | For | For | |||
5 | Elect the new Board of Director, due to the end of the tenure of the current Board of Director and approve to determine the Independent Members | Mgmt | For | For | For | |||
6 | Authorize the Board of Director Members and the Managers of the Company, according to Article 23 Paragraph 1 of the C.L. 2190/1920, for their participation in other Companies Board of Director or Management pursuing the same or similar business goals | Mgmt | For | For | For | |||
7 | Approve to purchase of the Company s own shares, via ATHEX up to 9% of the Company's total shares, common and preferential, determination of the lowest and highest price of the afore said purchases and the time which those purchases will take place and relevant authorization to the Board of directors for the legal formalities of the said actions and specifically according to Article 16 Paragraph 5 of the C. L.2190/1920, as currently in force | Mgmt | For | For | For | |||
8 | Approve the list of according to Article 16 Paragraph 11 Code Law 2190/1920 regarding the purchase of Company's own shares | Mgmt | For | For | For | |||
MICHANIKI SA | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS X5381L196 | 06/22/2007 | Unvoted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU. | |||||||
2 | Purchase the Company's own shares, via ATHEX up to 9% of the Company's total shares, common and preferential shares, determine the lowest and highest price for the aforesaid purchases, the time which those purchases will take place and authorize the Board of Directors for the legal formality of the above actions and specifically according to Article 16 Paragraph 5 of C.L. 219 0/1920, as currently in force | |||||||
MIN AIK TECHNOLOGY CO LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y6050H101 | 06/15/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, IF A FOREIGN INSTITUTIONAL INVESTOR [FINI] HOLDS MORE THAN 300,000 SHARES [INCLUSIVE], A FINI MUST ASSIGN ITS LOCAL AGENT OR REPRESENTATIVE TO ATTEND AND EXERCISE VOTING RIGHTS. WITH AUTHORIZATION OF THE FINI, THE LOCAL AGENT OR REPRESENTATIVE MAY ALSO APPOINT A PERSON/AGENT OTHER THAN ITSELF TO PERFORM THE VOTING. THE APPOINTMENT LETTER ISSUED TO THE OTHER PERSON/AGENT BY THE LOCAL AGENT OR REPRESENTATIVE MUST CLEARLY INDICATE THE FINI'S VOTING INSTRUCTION FOR EACH ITEM IN THE AGENDA. FURTHERMORE, IF THE AGENDA INCLUDES THE ELECTION OF A DIRECTOR OR SUPERVISOR, THE FINI'S VOTING INSTRUCTION SHOULD CLEARLY INDICATE THE NAME AND ID NUMBER OF THE CANDIDATES FOR WHO THE FINI WOULD LIKE TO VOTE. OTHERWISE, THE RELEVANT VOTE WOULD BE DEEMED AS 'ABSTAIN'. A RECOMMENDED LIST OF DIRECTORS/SUPERVISORS MAY BE GIVEN BY THE COMPANY UPON REQUEST. ACCORDING TO ARTICLE 172-1 OF COMPANY LAW, SHAREHOLDER[S], WHO HOLDS 1% OR MORE OF THE TOTAL OUTSTANDING SHARES OF A COMPANY MA | |||||||
2 | Receive the report of business operation result of FY 2006 | |||||||
3 | Receive the Supervisors review financial reports of FY 2006 | |||||||
4 | Receive the report of the status of endorsements/guarantees of FY 2006 | |||||||
5 | Receive the report of the status of investment in Mainland China of FY 2006 | |||||||
6 | Receive the report on the amendment of the Board of Directors' meeting rules | |||||||
7 | Receive the report on the status of issuing 1st domestic unsecured convertible bonds | |||||||
8 | Others reports | |||||||
9 | Ratify the financial reports of FY 2006 | Mgmt | For | For | For | |||
10 | Ratify the net profit allocation of FY 2006, cash dividend: TWD 3.6 per share, stock dividend 100 shares per 1,000 shares from retain earnings subject to 20% withholding tax | Mgmt | For | For | For | |||
11 | Approve to discuss capitalization of 2006 dividend and employee profit sharing | Mgmt | For | For | For | |||
12 | Amend the Memorandum and Articles of Association | Mgmt | For | Abstain | NA | |||
13 | Amend the process procedures for the acquisition and disposal of assets | Mgmt | For | For | For | |||
14 | Amend the process procedures of lending funds to others | Mgmt | For | Abstain | NA | |||
15 | Amend the process procedures of endorsements/guarantees | Mgmt | For | Abstain | NA | |||
16 | Amend the election rules of the Directors and the Supervisors | Mgmt | For | For | For | |||
17 | Approve to relieve restrictions on the Directors' acting as the Directors of other Companies | Mgmt | For | For | For | |||
18 | Others and extraordinary proposals | Mgmt | For | Abstain | NA | |||
MINE SAFETY APPLIANCES COMPANY | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
MNESP | CUSIP9 602720104 | 05/10/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR ROBERT A. BRUGGEWORTH | Mgmt | For | For | For | |||
1.2 | DIRECTOR JAMES A. CEDERNA | Mgmt | For | For | For | |||
1.3 | DIRECTOR JOHN C. UNKOVIC | Mgmt | For | For | For | |||
2 | SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Mgmt | For | For | For | |||
MINEBEA CO.,LTD. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS J42884130 | 06/28/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve Appropriation of Retained Earnings | Mgmt | For | For | For | |||
2 | Approve Payment of Bonuses to Corporate Officers | Mgmt | For | For | For | |||
3 | Appoint a Director | Mgmt | For | For | For | |||
4 | Appoint a Director | Mgmt | For | For | For | |||
5 | Appoint a Director | Mgmt | For | For | For | |||
6 | Appoint a Director | Mgmt | For | For | For | |||
7 | Appoint a Director | Mgmt | For | For | For | |||
8 | Appoint a Director | Mgmt | For | For | For | |||
9 | Appoint a Director | Mgmt | For | For | For | |||
10 | Appoint a Director | Mgmt | For | For | For | |||
11 | Appoint a Director | Mgmt | For | For | For | |||
12 | Appoint a Director | Mgmt | For | For | For | |||
13 | Appoint a Corporate Auditor | Mgmt | For | For | For | |||
14 | Appoint a Corporate Auditor | Mgmt | For | For | For | |||
15 | Appoint a Corporate Auditor | Mgmt | For | For | For | |||
16 | Appoint a Corporate Auditor | Mgmt | For | For | For | |||
17 | Grant of Retirement Allowances to Retiring Directors and Corporate Auditors and Termination of Its Payment in line with the Abolition of Retirement Allowance System | Mgmt | For | Abstain | NA | |||
18 | Amend the Compensation to be Received by Corporate Officers | Mgmt | For | For | For | |||
MINERAL DEPOSITS LIMITED, MELBOURNE, VICTORIA | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Q6154S101 | 11/28/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Receive the financial report of the Company and the consolidated entities for the YE 30 JUN 2006, the Directors' report and the Independent auditor's report thereon | |||||||
2 | Adopt the remuneration report for the YE 30 JUN 2006 | For | ||||||
3 | Re-elect Mr. Nicholas J. Limb as a Director of the Company, who retires by rotation in accordance with Clause 58 of the Company's Constitution | For | ||||||
MINERALS TECHNOLOGIES INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
MTX | CUSIP9 603158106 | 05/23/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR JOSEPH C. MUSCARI | Mgmt | For | For | For | |||
1.2 | DIRECTOR WILLIAM C. STIVERS | Mgmt | For | For | For | |||
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Mgmt | For | For | For | |||
MISUMI GROUP INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS J43293109 | 06/21/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve Appropriation of Profits | Mgmt | For | For | For | |||
2 | Appoint a Director | Mgmt | For | For | For | |||
3 | Appoint a Director | Mgmt | For | For | For | |||
4 | Appoint a Director | Mgmt | For | For | For | |||
5 | Appoint a Director | Mgmt | For | For | For | |||
6 | Appoint a Director | Mgmt | For | For | For | |||
7 | Appoint a Director | Mgmt | For | For | For | |||
8 | Amend the Compensation to be Received by Directors | Mgmt | For | For | For | |||
MIZRAHI TEFAHOT BANK LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS M9540S110 | 03/27/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve the purchase of Liability Insurance Cover for the year commencing 1 APR 2007, in an amount of USD 60 million for a premium of USD 350,000 for the Directors and officers of the Company including 3 Directors who are controlling shareholders | Mgmt | For | For | For | |||
MIZRAHI TEFAHOT BANK LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS M9540S110 | 12/07/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | PLEASE NOTE THAT THIS IS A SGM. THANK YOU. | |||||||
2 | Approve an addition to the terms of service of the Chairman of the Board of Directors of the Bank in accordance with which the Bank will place a car driver at the disposal of the Chairman, at the expense of the Bank, commencing NOV 2006 | For | ||||||
MOATECH CO LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y6140J109 | 03/27/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve the financial statement | Mgmt | For | For | For | |||
2 | Elect the Directors | Mgmt | For | For | For | |||
3 | Elect the Auditors | Mgmt | For | For | For | |||
4 | Approve the limit of remuneration for the Directors | Mgmt | For | Abstain | NA | |||
5 | Approve the limit of remuneration for the Auditors | Mgmt | For | For | For | |||
MONEYGRAM INTERNATIONAL, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
MGI | CUSIP9 60935Y109 | 05/09/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR JESS T. HAY | Mgmt | For | For | For | |||
1.2 | DIRECTOR LINDA JOHNSON RICE | Mgmt | For | For | For | |||
1.3 | DIRECTOR ALBERT M. TEPLIN | Mgmt | For | For | For | |||
1.4 | DIRECTOR TIMOTHY R. WALLACE | Mgmt | For | For | For | |||
2 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Mgmt | For | For | For | |||
MONRO MUFFLER BRAKE, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
MNRO | CUSIP9 610236101 | 08/08/2006 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR RICHARD A. BERENSON | Mgmt | For | For | For | |||
1.2 | DIRECTOR DONALD GLICKMAN | Mgmt | For | For | For | |||
1.3 | DIRECTOR ROBERT E. MELLOR | Mgmt | For | For | For | |||
1.4 | DIRECTOR LIONEL B. SPIRO | Mgmt | For | For | For | |||
2 | TO RATIFY THE PROPOSAL REGARDING EVALUATING THE SELECTION OF INDEPENDENT PUBLIC ACCOUNTANTS. | Mgmt | For | For | For | |||
MSC INDUSTRIAL DIRECT CO., INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
MSM | CUSIP9 553530106 | 01/02/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR MITCHELL JACOBSON | Mgmt | For | For | For | |||
1.2 | DIRECTOR DAVID SANDLER | Mgmt | For | For | For | |||
1.3 | DIRECTOR CHARLES BOEHLKE | Mgmt | For | For | For | |||
1.4 | DIRECTOR ROGER FRADIN | Mgmt | For | For | For | |||
1.5 | DIRECTOR DENIS KELLY | Mgmt | For | For | For | |||
1.6 | DIRECTOR RAYMOND LANGTON | Mgmt | For | For | For | |||
1.7 | DIRECTOR PHILIP PELLER | Mgmt | For | For | For | |||
2 | TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S 1995 STOCK OPTION PLAN. | Mgmt | For | For | For | |||
3 | TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S 1998 STOCK OPTION PLAN. | Mgmt | For | For | For | |||
4 | TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S 2001 STOCK OPTION PLAN. | Mgmt | For | For | For | |||
5 | TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2007. | Mgmt | For | For | For | |||
6 | TO CONSIDER AND ACT UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. | Mgmt | For | For | For | |||
MTEKVISION CO LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y6146D106 | 03/30/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve the 8th financial statement | Mgmt | For | For | For | |||
2 | Elect the Directors | Mgmt | For | For | For | |||
3 | Approve the limit of remuneration for the Directors | Mgmt | For | Abstain | NA | |||
4 | Approve the limit of remuneration for the Auditors | Mgmt | For | For | For | |||
5 | Approve the stock purchase option resoluted by the Board of Directors | Mgmt | For | Abstain | NA | |||
6 | Approve the endowment of the stock purchase option | Mgmt | For | Abstain | NA | |||
MURRAY & ROBERTS HOLDINGS LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS S52800133 | 10/25/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Receive the annual financial statements for the YE 30 JUN 2006 | For | ||||||
2 | Re-elect Mr. R.C. Andersen as a Director, who retires by rotation in terms of the Articles of Association | For | ||||||
3 | Re-elect Mr. N. Jorek as a Director, who retires by rotation in terms of the Articles of Association | For | ||||||
4 | Re-elect Mr. M.J. Shaw as a Director, who retires by rotation in terms of the Articles of Association | For | ||||||
5 | Re-elect Mr. J.J.M. van Zyi as a Director, who retires by rotation in terms of the Articles of Association | For | ||||||
6 | Re-appoint Deloitte & Touche as the Auditors | For | ||||||
7 | Approve the fees payable quarterly in arrears to Non-Executive Directors with effect from the quarter commencing 01 OCT 2006 as specified | For | ||||||
8 | Approve to renew the general authority granted to the Directors to allot and issue 30,000,000 unissued ordinary shares of the Company including but not limited to any allotment to ordinary shareholders as capitalization shares at such prices and upon such terms and conditions as they in their sole discretion may determine, subject to the provisions of the companies Act, 1973, as amended, and the Listings Requirements of JSE Limited | For | ||||||
9 | Authorize the Directors of the Company to approve the purchase by the Company, or by any of its subsidiaries, of the Company's ordinary shares subject to the provisions of the Companies Act, 1973, as amended, and the Listings Requirements of JSE Limited JSE provided that: any general purchase by the Company and/or any of its subsidiaries of the Company's ordinary shares in issue shall not in aggregate in any 1 FY exceed 20% of the Company's issued ordinary share capital at the time that the authority is granted; no acquisition may be made at a price more than 10% above the weighted average of the market value of the ordinary share for the 5 business days immediately preceding the date of such acquisition; the repurchase of the ordinary shares are effected through the order book operated by the JSE trading system and done without any prior understanding or arrangement between the Company and the counter party reported trades are prohibited ; the Company may only appoint one agent at any point in time to eff | For | ||||||
MUSASHI SEIMITSU INDUSTRY CO.,LTD. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS J46948105 | 06/21/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve Appropriation of Profits | Mgmt | For | For | For | |||
2 | Appoint a Director | Mgmt | For | For | For | |||
3 | Appoint a Director | Mgmt | For | For | For | |||
4 | Appoint a Director | Mgmt | For | For | For | |||
5 | Appoint a Director | Mgmt | For | For | For | |||
6 | Appoint a Director | Mgmt | For | For | For | |||
7 | Appoint a Director | Mgmt | For | For | For | |||
8 | Appoint a Director | Mgmt | For | For | For | |||
9 | Appoint a Director | Mgmt | For | For | For | |||
10 | Appoint a Director | Mgmt | For | For | For | |||
11 | Appoint a Corporate Auditor | Mgmt | For | For | For | |||
12 | Appoint Accounting Auditors | Mgmt | For | For | For | |||
13 | Approve Payment of Bonuses to Directors and Corporate Auditors | Mgmt | For | For | For | |||
14 | Approve Provision of Retirement Allowance for Directors | Mgmt | For | Abstain | NA | |||
MWANA AFRICA PLC, LONDON | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G6360C107 | 06/06/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Authorize the Directors, in substitution for any existing authority and for the purpose of Section 80 of the Companies Act 1985 [the Act], to allot relevant securities, up to an aggregate nominal amount of GBP 11,977,118.30; [Authority expires earlier of the conclusion of the next AGM of the Company or 6 months]; and the Directors may allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry | Mgmt | For | For | For | |||
2 | Authorize the Directors, subject to the passing of Resolution 1 and pursuant to Section 95 of the Companies Act 1985 [the Act], to allot equity securities [Section 94(2) of the Act] for cash pursuant to the general authority conferred on the Directors by Resolution 1, disapplying the statutory pre-emption rights [Section 89(1)], provided that this power is limited to the allotment of equity securities up to an aggregate nominal amount of GBP 1,759,286.90 [Authority expires earlier of the conclusion of the next AGM of the Company or 6 months]; and the Directors may allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry | Mgmt | For | For | For | |||
MWANA AFRICA PLC, LONDON | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G6360C107 | 10/20/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Receive and adopt the Company's annual accounts for the FYE 31 MAR 2006 together with the Directors report and Auditors report on those accounts | For | ||||||
2 | Re-appoint Mr. Hank Slack as a Director | For | ||||||
3 | Re-appoint Mr. Kalaa Mpinga as a Director | For | ||||||
4 | Re-appoint Mr. David Fish as a Director | For | ||||||
5 | Re-appoint Mr. Tim Wadeson as a Director | For | ||||||
6 | Re-appoint Mr. Stuart Morris as a Director | For | ||||||
7 | Re-appoint Mr. Ken Owen as a Director | For | ||||||
8 | Re-appoint KPMG Audit Plc as the Auditors to hold office from the conclusion of the meeting to the conclusion of the next meeting at which the accounts are laid before the Company | For | ||||||
9 | Authorize the Directors to fix the remuneration of the Auditors | For | ||||||
10 | Approve to increase the authorized share capital of the Company from GBP 27,650,000 to GBP 55,300,000 by the creation of an additional 276,500,000 ordinary shares of 10p each in the capital of the Company Ordinary Shares" " | For | ||||||
11 | Authorize the Directors, generally and unconditionally pursuant to Section 80 of the Companies Act 1985 the Act , to exercise all powers of the Company to allot relevant securities Section 80(2) of the Act up to an aggregate nominal amount of GBP 10,393,379.40; Authority expires the earlier of the next AGM of the Company or 15 months ; the Company may allot relevant securities before the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry and the Directors may allot relevant securities in pursuance of such an offer or agreement made prior to such expiry | For | ||||||
12 | Authorize the Directors, subject to the passing of Resolution 10 and 11 and pursuant to Section 95 of the Act to allot equity securities Section 94(2) of the Act for cash pursuant to the authority conferred on the Directors by Resolution 11, disapplying the statutory pre-emption rights Section 89(1) , provided that this power is limited to the allotment of equity securities a) the allotment of equity securities which are offered to all the holders of equity securities of the Company b) the issue and allotment up to 25,323,098 ordinary shares pursuant to the African Gold Public Limited Company share option scheme; and c) up to an aggregate nominal value of GBP 5,240,713.10; Authority expires the earlier of the conclusion of the next AGM of the Company or 15 months ; the Company may allot equity securities before the expiry in pursuance of such an offer or agreement made prior to such expiry and the Directors may allot equity securities in pursuance of such an offer or agreement made prior to such expiry | For | ||||||
13 | Authorize the Company, generally and unconditionally for the purpose of Section 166 of the Companies Act 1985, to make one or more market purchases Section 163(3) of the Act of up to 26,203,565 ordinary shares of 10 pence per share each in the capital of the Company, at a minimum price of 10 pence and up to 5% above the average of the middle market quotations for ordinary shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days; Authority expires the earlier of the conclusion of the next AGM of the Company or 15 months ; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry | For | ||||||
14 | Amend the Articles 74, 80, and 145 of the Articles of Association of the Company as specified | For | ||||||
MWANA AFRICA PLC, LONDON | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G6360C107 | 11/09/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve to cancel the sum standing to the credit of the share premium account of the Company at the date of this resolution | For | ||||||
MWI VETERINARY SUPPLY, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
MWIV | CUSIP9 55402X105 | 02/07/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR KEITH E. ALESSI | Mgmt | For | For | For | |||
1.2 | DIRECTOR BRUCE C. BRUCKMANN | Mgmt | For | For | For | |||
1.3 | DIRECTOR JAMES F. CLEARY, JR. | Mgmt | For | For | For | |||
1.4 | DIRECTOR JOHN F. MCNAMARA | Mgmt | For | For | For | |||
1.5 | DIRECTOR A. CRAIG OLSON | Mgmt | For | For | For | |||
1.6 | DIRECTOR ROBERT N. REBHOLTZ, JR. | Mgmt | For | For | For | |||
1.7 | DIRECTOR WILLIAM J. ROBISON | Mgmt | For | For | For | |||
2 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Mgmt | For | For | For | |||
3 | APPROVAL OF AMENDMENT TO THE COMPANY'S 2005 STOCK-BASED INCENTIVE COMPENSATION PLAN TO PERMIT NON-EMPLOYEE DIRECTORS TO PARTICIPATE AND RECEIVE AWARDS | Mgmt | For | For | For | |||
4 | APPROVAL OF THE AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES | Mgmt | For | For | For | |||
NABTESCO CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS J4707Q100 | 06/26/2007 | Take No Action | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Please note this announcement is being provided to inform you that the true agenda has been released and is available for your review. (Please refer to the attached PDF files.) | |||||||
2 | Approve Appropriation of Retained Earnings | Mgmt | For | TNA | ||||
3 | Appoint a Director | Mgmt | For | TNA | ||||
4 | Appoint a Director | Mgmt | For | TNA | ||||
5 | Appoint a Director | Mgmt | For | TNA | ||||
6 | Appoint a Director | Mgmt | For | TNA | ||||
7 | Appoint a Director | Mgmt | For | TNA | ||||
8 | Appoint a Director | Mgmt | For | TNA | ||||
9 | Appoint a Director | Mgmt | For | TNA | ||||
10 | Appoint a Director | Mgmt | For | TNA | ||||
11 | Appoint a Director | Mgmt | For | TNA | ||||
12 | Appoint a Director | Mgmt | For | TNA | ||||
13 | Appoint a Corporate Auditor | Mgmt | For | TNA | ||||
14 | Appoint a Corporate Auditor | Mgmt | For | TNA | ||||
15 | Approve Provision of Retirement Allowance for Retiring Corporate Officers | Mgmt | For | TNA | ||||
16 | Approve Policy regarding Large-scale Purchases of Company Shares | Mgmt | For | TNA | ||||
NAIM CENDERA HOLDINGS BHD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y6199T107 | 06/15/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve to establish a new Employee Share Option Scheme [Proposed ESOS] | Mgmt | For | Abstain | NA | |||
2 | Grant options to Mr. Y. BHG. Dato' Shamsir Bin Omar | Mgmt | For | Abstain | NA | |||
3 | Grant options to Mr. Tan Lam Hin | Mgmt | For | Abstain | NA | |||
NAIM CENDERA HOLDINGS BHD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y6199T107 | 06/18/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 391596 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS . ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | |||||||
2 | Receive and adopt the audited financial statements and the reports of the Directors and the Auditors for the FYE 31 DEC 2006 | Mgmt | For | For | For | |||
3 | Approve the Director's fees in respect of the FYE 31 DEC 2006 | Mgmt | For | For | For | |||
4 | Re-elect Mr. Datuk Abdul Hamed Bin Haji Sepawi as a Director, who retires by rotation, in accordance with the Article 85 of the Company's Articles of Association | Mgmt | For | For | For | |||
5 | Re-elect Mr. Datuk Hasmi Bin Hasnan as a Director, who retires by rotation, in accordance with the Article 85 of the Company's Articles of Association | Mgmt | For | For | For | |||
6 | Re-elect Mr. Ir. Suyanto Bin Osman as a Director, who retires by roation, in accordance with the Article 85 of the Company's Articles of Association | Mgmt | For | For | For | |||
7 | Re-elect Mr. Sylvester Ajah Subah @ Ajah Bin Subah as a Director, who retires by rotation, in accordance with the Article 92 of the Company's Articles of Association | Mgmt | For | For | For | |||
8 | Re-elect Professor. Abang Abdullah Bin Abang Mohammad Alli as a Director, who retires by rotation, in accordance with the Article 92 of the Company's Articles of Association | Mgmt | For | For | For | |||
9 | Re-appoint Messrs. KPMG as the Auditors and authorize the Directors to fix their remuneration | Mgmt | For | For | For | |||
10 | Authorize the Directors, subject always to the Companies Act 1965, the Articles of Association of the Company and the approvals of the relevant governmental/regulatory authorities, pursuant to Section 132D of the Companies Act 1965, to issue shares in the Company from time to time and upon such terms and conditions and for such purposes as the Directors may deem fit provided that the aggregate number of shares issued pursuant to this resolution in any 1 FY does not exceed 10% of the issued capital of the Company for the time being and to obtain the approval for the listing 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] | Mgmt | For | Against | Against | |||
11 | Authorize the Directors of the Company, subject always to the Companies Act, 1965 and all other applicable laws, guidelines, rules and regulations, to purchase such amount of ordinary shares of MYR 1.00 each in the Company as may be determined by the Directors of the Company from time to time through Bursa Malaysia Securities Berhad upon such terms and conditions as the Directors may deem fit, necessary and expedient in the interests of the Company provided that : i) the aggregate number of shares to be purchased and/or held pursuant to this resolution does not exceed 10% of the issued and paid-up ordinary share capital of the Company; ii) an amount not exceeding MYR 30 million being the amount not exceeding the total Company s latest unaudited net cash resource of MYR 118 million as at 31 MAR 2007, be allocated for the share buy-back, iii) the Directors of the Company may decide in their discretion to retain the ordinary shares in the Company so purchased by the Company as treasury shares and/or to cancel th | Mgmt | For | For | For | |||
12 | Amend the Articles of Association of the Company as specified and authorize the Directors of the Company to assent to any modifications, variations and/or amendments as may be required by the relevant authorities and to do all acts and things and take all steps as may be considered necessary to give full effect to the amendments to the Articles of Association of the Company | Mgmt | For | For | For | |||
13 | Transact any other ordinary business | |||||||
NAKANISHI INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS J4800J102 | 03/28/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve Appropriation of Profits | Mgmt | For | For | For | |||
2 | Amend Articles to: Adopt Reduction of Liability System for Internal Auditors, Adopt Reduction of Liability System for Outside Auditors, Allow Disclosure of Shareholder Meeting Materials on the Internet, Allow Use of Electronic Systems for Public Notifications, Appoint Independent Auditors, Approve Minor Revisions Related to the New Commercial Code | Mgmt | For | Abstain | NA | |||
3 | Appoint a Supplementary Auditor | Mgmt | For | For | For | |||
4 | Approve Payment of Bonuses to Directors and Corporate Auditors | Mgmt | For | For | For | |||
5 | Amend the Compensation to be Received by Corporate Officers | Mgmt | For | For | For | |||
NAPCO SECURITY SYSTEMS, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
NSSC | CUSIP9 630402105 | 12/06/2006 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR PAUL STEPHEN BEEBER | Mgmt | For | For | For | |||
1.2 | DIRECTOR RANDY B. BLAUSTEIN | Mgmt | For | For | For | |||
1.3 | DIRECTOR DONNA A. SOLOWAY | Mgmt | For | For | For | |||
NATIONAL INSTRUMENTS CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
NATI | CUSIP9 636518102 | 05/08/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR JAMES J. TRUCHARD | Mgmt | For | For | For | |||
1.2 | DIRECTOR CHARLES J. ROESSLEIN | Mgmt | For | For | For | |||
2 | PROPOSAL TO INCREASE THE NUMBER OF SHARES RESERVED UNDER NI'S 1994 EMPLOYEE STOCK PURCHASE PLAN BY 3,000,000 SHARES. | Mgmt | For | For | For | |||
NAVTEQ CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
NVT | CUSIP9 63936L100 | 05/22/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR RICHARD J.A. DE LANGE | Mgmt | For | For | For | |||
1.2 | DIRECTOR CHRISTOPHER GALVIN | Mgmt | For | For | For | |||
1.3 | DIRECTOR ANDREW J. GREEN | Mgmt | For | For | For | |||
1.4 | DIRECTOR JUDSON C. GREEN | Mgmt | For | For | For | |||
1.5 | DIRECTOR WILLIAM L. KIMSEY | Mgmt | For | For | For | |||
1.6 | DIRECTOR SCOTT D. MILLER | Mgmt | For | For | For | |||
1.7 | DIRECTOR DIRK-JAN VAN OMMEREN | Mgmt | For | For | For | |||
NCSOFT CORP | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y6258Y104 | 03/23/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve the financial statement, balance sheet, income statement, and the proposed retained earning | Mgmt | For | For | For | |||
2 | Approve the partial amendment to Articles of Incorporation | Mgmt | For | For | For | |||
3 | Elect Mr. Taek Jin, Kim, Mr. Hui Sang, Lee as the Directors and Mr. Byung Moo, Park as an External Director | Mgmt | For | For | For | |||
4 | Elect Mr. Sang Hoon, Kang as an Auditor | Mgmt | For | For | For | |||
5 | Approve the remuneration limit for the Directors | Mgmt | For | For | For | |||
6 | Approve the remuneration limit for the Auditors | Mgmt | For | For | For | |||
7 | Amend the Retirement Benefit Plan for the Executive Directors | Mgmt | For | Abstain | NA | |||
NCSOFT CORP | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y6258Y104 | 07/14/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve to grant the stock purchase option for registered Directors | For | ||||||
2 | Approve the stock purchase option that was given to Directors in Board of Directors meeting | For | ||||||
NEPES CORP | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y16615109 | 03/26/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve the balance sheet, income statement and the statement for the retained earnings | Mgmt | For | For | For | |||
2 | Approve the partial amendment to the Articles of Incorporation | Mgmt | For | Abstain | NA | |||
3 | Elect Mr. Kyoung Tae, Kim as an Executive Director | Mgmt | For | For | For | |||
4 | Elect Mr. Kab Tae, Jung as an Executive Auditor | Mgmt | For | For | For | |||
5 | Approve the limit of remuneration for the Directors | Mgmt | For | Abstain | NA | |||
6 | Approve the limit of remuneration for the Auditors | Mgmt | For | For | For | |||
NET 1 UEPS TECHNOLOGIES, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
UEPS | CUSIP9 64107N206 | 12/01/2006 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR DR. SERGE C.P. BELAMANT | Mgmt | For | For | For | |||
1.2 | DIRECTOR HERMAN G. KOTZE | Mgmt | For | For | For | |||
1.3 | DIRECTOR C.S. SEABROOKE | Mgmt | For | For | For | |||
1.4 | DIRECTOR ANTONY C. BALL | Mgmt | For | For | For | |||
1.5 | DIRECTOR ALASDAIR J.K. PEIN | Mgmt | For | For | For | |||
1.6 | DIRECTOR PAUL EDWARDS | Mgmt | For | For | For | |||
1.7 | DIRECTOR FLORIAN P. WENDELSTADT | Mgmt | For | For | For | |||
2 | PROPOSAL TO AMEND AND RESTATE THE 2004 STOCK INCENTIVE PLAN TO INCREASE BY 2,845,600 SHARES THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN AND TO MAKE OTHER ADMINISTRATIVE REVISIONS. | Mgmt | For | For | For | |||
3 | PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE (SOUTH AFRICA) AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2007 FISCAL YEAR. | Mgmt | For | For | For | |||
NEWRON PHARMACEUTICALS S.P.A., BRESSO (MI) | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS T6916C102 | 04/23/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. | |||||||
2 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 27 APR 2007. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. | |||||||
3 | PLEASE NOTE THAT GROUPED SHAREHOLDERS REPRESENTING AT LEAST 2.5% OF THE SHARE VOTING CAPITAL IN THE AGM CAN SUBMIT A LIST OF CANDIDATES BY DEPOSITING IT AT THE COMPANY'S REGISTERED OFFICE 5 DAYS PRIOR TO THE FIRST CALL OF THE MEETING. THANK YOU. | |||||||
4 | Adopt 1 or more Incentive Plans and Corporate capital increase up to a maximum nominal amount of EUR 56,800.00 with insuance of maximum No. 284,000 new ordinary shares NV EUR 0.30 each, minimum shares premium EUR 11.45 each no option in compliance with Article 2441, Item 5 and 8 of the Italian Civil Code in favour of 1 or more Incentive Plan; related and consequential resolutions | Mgmt | For | Against | Against | |||
5 | Approve the balance sheet as of 31 DEC 2006; related and consequential resolutions | Mgmt | For | For | For | |||
6 | Grant auditing authorities in relation to FY 2007, 2008 and 2009; related and consequential resolutions | Mgmt | For | For | For | |||
7 | Appoint 2 Members of the Board of Directors; related emoluments; related and consequential resolutions | Mgmt | For | For | For | |||
8 | Appoint the Board of Auditors for business years 2007, 2008 and 2009; related emoluments; related and consequential resolutions; in relation to this resolution the ordinary shares of the agenda the Board of Auditors will be appointed in compliance with Article 19 of the Corporate in Laws in force | Mgmt | For | For | For | |||
NEXANS, PARIS | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS F65277109 | 05/10/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual/Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative." " | |||||||
2 | Report of the Board of Directors on the results and the activity of the Company and the Group during the YE 31 DEC 2006 | |||||||
3 | Auditors' reports on i) the Company accounts for the YE 31 DEC 2006 and the report of the Chairman and Chief Executive Officer governed by Article L. 225-37 of the French Commercial Code, ii) the consolidated accounts for the YE 31 DEC 2006, iii) agreements governed by Articles L. 225-38 of the French Commercial Code, iv) the authorizations to be given by the shareholders to the Board of Directors to enable the Company to reduce the share capital by cancellation of treasury shares, the issuance of securities not subject to preferential subscription rights, the increase of the share capital not subject to preferential subscription rights and reserved to Members of employee share savings plan, the granting of options to purchase or subscribe to shares, the allocation of free shares whether existing or to be issued to employees or Directors of the Group | |||||||
4 | Approve the Company accounts for the FYE 31 DEC 2006, report of the Board of Directors, ratify the Directors' supervision | Mgmt | For | For | For | |||
5 | Approve the consolidated accounts for the FYE 31 DEC 2006 | Mgmt | For | For | For | |||
6 | Approve the appropriation of income and dividend payment | Mgmt | For | For | For | |||
7 | Approve the agreements governed by Articles L.225-38 of the French Commercial Code | Mgmt | For | For | For | |||
8 | Approve to renew the term of office of Mr. Gianpaolo Caccini as a Member of the Board of Directors | Mgmt | For | For | For | |||
9 | Approve to renew the term of office of Mr. Jean-Marie Chevalier as a Member of the Board of Directors | Mgmt | For | For | For | |||
10 | Approve to renew the term of office of Mr. Georges Chodron de Courcel as a Member of the Board of Directors | Mgmt | For | For | For | |||
11 | Approve to renew the term of office of Mr. Jacques Garaialde as a Member of the Board of Directors | Mgmt | For | For | For | |||
12 | Approve to renew the term of office of Mr. Ervin Rosenberg as a Member of the Board of Directors | Mgmt | For | For | For | |||
13 | Appoint Mr. Jerome Gallot as a Member of the Board of Directors | Mgmt | For | For | For | |||
14 | Appoint Mr. Jean-Louis Gerondeau as a Member of the Board of Directors | Mgmt | For | For | For | |||
15 | Appoint Mr. Nicolas de Tavernost as a Member of the Board of Directors | Mgmt | For | For | For | |||
16 | Authorize the Board of Directors to purchase or sell shares of the Company as specified | Mgmt | For | For | For | |||
17 | Authorize the Board of Directors to reduce the Company's share capital by the cancellation of treasury shares as specified | Mgmt | For | For | For | |||
18 | Authorize the Board of Directors to increase the share capital by issuance of shares subject to preferential subscription rights as specified | Mgmt | For | For | For | |||
19 | Authorize the Board of Directors to increase the share capital by issuance of bonds, not subject to preferential subscription rights, convertible, exchangeable into or reimbursable in shares or coupled with warrants to subscribe to shares, subject to a limit of 4 million euros as specified | Mgmt | For | Against | Against | |||
20 | Authorize the Board of Directors to increase the amount of an issuance of ordinary shares or securities, whether or not subject to preferential subscription rights, within the limits fixed in the Resolutions E.15 and E.16 | Mgmt | For | Against | Against | |||
21 | Approve the possibility to issue ordinary shares or securities giving the right to acquire shares in the Company resulting in an increase of the share capital by no more than 10%, as consideration for contributions in-kind of shares in another Company or securities giving the right to acquire shares in another Company as specified | Mgmt | For | Against | Against | |||
22 | Authorize the Board of Directors to increase the share capital through incorporation of premiums, profits or other reserves as specified | Mgmt | For | For | For | |||
23 | Authorize the Board of Directors to increase the share capital through an issuance reserved to Members of Employee Share Savings Plans, not subject to preferential subscription rights, of shares or securities giving the right to acquire shares in the Company as specified | Mgmt | For | For | For | |||
24 | Authorize the Board of Directors to grant Stock Options whether by purchase or subscription as specified | Mgmt | For | For | For | |||
25 | Authorize the Board of Directors to allocate existing or newly issued shares to Group Employees or Corporate Officers or Managers, without payment as specified | Mgmt | For | For | For | |||
26 | Amend Article 20 of the Articles of incorporation relating to shareholders' meetings to take into account the new regulations related to methods of participating in shareholders' meetings as set fourth in decree n 2006-1566 of 11 DEC 2006 as specified | Mgmt | For | For | For | |||
27 | Amend Article 21 of the Articles of Incorporation relating to voting rights, to take into account the new regulations related to the exercise of voting rights as set forth in law n 2006-387 of 31 MAR 2006 as specified | Mgmt | For | For | For | |||
28 | Approve the powers to accomplish legal formalities | Mgmt | For | For | For | |||
NEXT MEDIA LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y6342D124 | 07/19/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Receive and adopt the reports of the Directors and the Auditors and the audited financial statements for the YE 31 MAR 2006 | For | ||||||
2 | Declare a final dividend | For | ||||||
3 | Re-elect Mr. Ip Yut Kin as an Executive Director | For | ||||||
4 | Re-elect Mr. Yeh V-Nee as an Independent Non-executive Director | For | ||||||
5 | Authorize the Directors to fix the remuneration of the Directors | For | ||||||
6 | Re-appoint Deloitte Touche Tohmastu as the Auditors and authorize the Directors to fix the remuneration | For | ||||||
7 | Authorize the Directors during the relevant period as hereinafter defined 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 and securities convertible or exercisable into shares of the Company ; 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, otherwise than pursuant to: i) a rights issue as hereinafter defined ; ii) the exercise of rights of subscription or conversion under the terms of any warrants issued by the Company or any securities which are convertible into shares of the Company; iii) the exercise of the subscription rights under any option scheme or similar arrangement; or iv) any scrip dividend or similar arrangement; not exceeding 20% of the aggregate nominal amount of the share capital of the Company in issue as at the date of the passing of this resolution; | Against | ||||||
8 | Authorize the Directors during the relevant period as hereinafter defined to repurchase shares in the capital of the Company, subject to and in accordance with all applicable laws and requirements of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited; the aggregate nominal amount of shares of the Company which may be repurchased by the Directors, during the relevant period shall not exceed 10% of the aggregate nominal amount of the share capital of the Company in issue as at the date of the passing of this resolution; Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by Law or the Articles of Association of the Company to be held | For | ||||||
9 | Approve that, conditional upon the passing of Resolutions 6 and 7, the aggregate nominal amount of shares of the Company which may be allotted or agreed conditionally or unconditionally to be allotted by the Directors pursuant to and in accordance with the mandate granted under Resolution 6 be increased and extended by adding the aggregate nominal amount of shares in the capital of the Company which may be repurchased by the Company pursuant to and in accordance with the mandate granted under Resolution 7 provided that such amount of shares of the Company so repurchased shall not exceed 10% of the aggregate nominal amount of the issued share capital of the Company as at the date of the passing of this resolution | Abstain | ||||||
NHN CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y6347M103 | 03/23/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve the financial statement and the disposition of the retained earning for the 8th FY | Mgmt | For | For | For | |||
2 | Approve partial amendment to the Articles of Incorporation | Mgmt | For | Abstain | NA | |||
3 | Elect Mr. Beon Soo Kim as a Director | Mgmt | For | For | For | |||
4 | Elect Mr. Jeong Ho Kim as a Director | Mgmt | For | For | For | |||
5 | Elect Mr. Yang Hyun Cheon as a Director | Mgmt | For | For | For | |||
6 | Approve remuneration limit for the Directors | Mgmt | For | For | For | |||
7 | Grant stock option | Mgmt | For | For | For | |||
8 | Approve the setting stock option decided at Board of Directors Meeting held on 27 APR 2006 and 07 MAR 2006 | Mgmt | For | For | For | |||
NIEN HSING TEXTILE CO LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y6349B105 | 06/15/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Receive the 2006 business operations | |||||||
2 | Receive the 2006 Audited reports | |||||||
3 | Approve the 2006 financial statements | Mgmt | For | For | For | |||
4 | Approve the 2006 profit distribution proposed cash dividend: TWD 1.7 per share | Mgmt | For | For | For | |||
5 | Amend the Articles of Incorporation | Mgmt | For | Abstain | NA | |||
6 | Amend the procedures of asset acquisition or disposal | Mgmt | For | For | For | |||
7 | Amend the procedures of endorsements and guarantees | Mgmt | For | Abstain | NA | |||
8 | Amend the procedures of monetary loans | Mgmt | For | Abstain | NA | |||
9 | Approve to release the prohibition on the Directors from participation in competitive business | Mgmt | For | For | For | |||
10 | Approve the investment quota in people's Republic of China | Mgmt | For | Abstain | NA | |||
11 | Other proposals and extraordinary motions | Mgmt | For | Abstain | NA | |||
12 | PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, IF A FOREIGN INSTITUTIONAL INVESTOR [FINI] HOLDS MORE THAN 300,000 SHARES [INCLUSIVE], A FINI MUST ASSIGN ITS LOCAL AGENT OR REPRESENTATIVE TO ATTEND AND EXERCISE VOTING RIGHTS. WITH AUTHORIZATION OF THE FINI, THE LOCAL AGENT OR REPRESENTATIVE MAY ALSO APPOINT A PERSON / AGENT OTHER THAN ITSELF TO PERFORM THE VOTING. THE APPOINTMENT LETTER ISSUED TO THE OTHER PERSON / AGENT BY THE LOCAL AGENT OR REPRESENTATIVE MUST CLEARLY INDICATE THE FINI'S VOTING INSTRUCTION FOR EACH ITEM IN THE AGENDA. FURTHERMORE, IF THE AGENDA INCLUDES THE ELECTION OF A DIRECTOR OR SUPERVISOR, THE FINI'S VOTING INSTRUCTION SHOULD CLEARLY INDICATE THE NAME AND ID NUMBER OF THE CANDIDATES FOR WHO THE FINI WOULD LIKE TO VOTE OTHERWISE, THE RELEVANT VOTE WOULD BE DEEMED AS 'ABSTAIN'. A RECOMMENDED LIST OF DIRECTORS/SUPERVISORS MAY BE GIVEN BY THE COMPANY UPON REQUEST. THANK YOU. | |||||||
13 | PLEASE NOTE THAT ACCORDING TO ARTICLE 172-1 OF COMPANY LAW, SHAREHOLDER[S], WHO HOLDS 1% OR MORE OF THE TOTAL OUTSTANDING SHARES OF A COMPANY MAY MAKE WRITTEN PROPOSAL TO THE COMPANY FOR DISCUSSION AT A REGULAR SHAREHOLDERS' MEETING. SUCH PROPOSAL MAY ONLY CONTAIN ONE MATTER AND LIMITED TO 300 WORDS. A PROPOSAL CONTAINING MORE THAN ONE MATTER AND/OR OVER 300 WORDS SHALL NOT BE INCORPORATED INTO THE AGENDA. IN CONNECTION, THE COMPANY SHALL GIVE A PUBLIC NOTICE ON TO WHICH PLACE AND THE DEADLINE FOR SHAREHOLDERS TO SUBMIT SUCH PROPOSALS. FURTHERMORE, THE SHAREHOLDER WHO HAS SUBMITTED A WRITTEN PROPOSAL SHALL ATTEND, IN PERSON OR BY A PROXY, THE REGULAR SHAREHOLDERS' MEETING WHEREAT SUCH PROPOSAL IS TO BE DISCUSSED AND SHALL TAKE PART IN DISCUSSING IN THE MEETING. THANK YOU. | |||||||
NIEN MADE ENTERPRISE CO LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y6349P104 | 06/13/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | |||||||
2 | Receive the report of the business operation result of FY 2006 | |||||||
3 | Recieve the Supervisor's review of the financial reports of FY 2006 | |||||||
4 | Receive the report of the status of endorsements/guarantees and lending funds to others of FY 2006 | |||||||
5 | Receive the report of the status of investment of FY 2006 | |||||||
6 | Receive the report of the Board of Directors meeting rules | |||||||
7 | Receive the report of the status of employee profit | |||||||
8 | Ratify the business operation result and financial reports of the FY 2006 | Mgmt | For | For | For | |||
9 | Ratify the net profit allocation of FY 2006; cash dividend: TWD 2.0 per share | Mgmt | For | For | For | |||
10 | Approve to discuss the issuing of additional shares; stock dividend from retained earnings: 77/1000 | Mgmt | For | For | For | |||
11 | Amend the Company Articles | Mgmt | For | Abstain | NA | |||
12 | Amend the process procedures for acquisition and disposal of assets | Mgmt | For | For | For | |||
13 | Extraordinary proposals | |||||||
14 | PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, IF A FOREIGN INSTITUTIONAL INVESTOR [FINI] HOLDS MORE THAN 300,000 SHARES [INCLUSIVE], A FINI MUST ASSIGN ITS LOCAL AGENT OR REPRESENTATIVE TO ATTEND AND EXERCISE VOTING RIGHTS. WITH AUTHORIZATION OF THE FINI, THE LOCAL AGENT OR REPRESENTATIVE MAY ALSO APPOINT A PERSON/AGENT OTHER THAN ITSELF TO PERFORM THE VOTING. THE APPOINTMENT LETTER ISSUED TO THE OTHER PERSON/AGENT BY THE LOCAL AGENT OR REPRESENTATIVE MUST CLEARLY INDICATE THE FINI'S VOTING INSTRUCTION FOR EACH ITEM IN THE AGENDA. FURTHERMORE, IF THE AGENDA INCLUDES THE ELECTION OF A DIRECTOR OR SUPERVISOR, THE FINI'S VOTING INSTRUCTION SHOULD CLEARLY INDICATE THE NAME AND ID NUMBER OF THE CANDIDATES FOR WHO THE FINI WOULD LIKE TO VOTE. OTHERWISE, THE RELEVANT VOTE WOULD BE DEEMED AS 'ABSTAIN'. A RECOMMENDED LIST OF DIRECTORS/SUPERVISORS MAY BE GIVEN BY THE COMPANY UPON REQUEST. THANK YOU. | |||||||
15 | PLEASE NOTE THAT ACCORDING TO ARTICLE 172-1 OF COMPANY LAW, SHAREHOLDER[S], WHO HOLDS 1% OR MORE OF THE TOTAL OUTSTANDING SHARES OF A COMPANY MAY MAKE WRITTEN PROPOSAL TO THE COMPANY FOR DISCUSSION AT A REGULAR SHAREHOLDERS' MEETING. SUCH PROPOSAL MAY ONLY CONTAIN ONE MATTER AND LIMITED TO 300 WORDS. A PROPOSAL CONTAINING MORE THAN ONE MATTER AND/OR OVER 300 WORDS SHALL NOT BE INCORPORATED INTO THE AGENDA. IN CONNECTION, THE COMPANY SHALL GIVE A PUBLIC NOTICE ON TO WHICH PLACE AND THE DEADLINE FOR SHAREHOLDERS TO SUBMIT SUCH PROPOSALS. FURTHERMORE, THE SHAREHOLDER WHO HAS SUBMITTED A WRITTEN PROPOSAL SHALL ATTEND, IN PERSON OR BY A PROXY, THE REGULAR SHAREHOLDERS' MEETING WHEREAT SUCH PROPOSAL IS TO BE DISCUSSED AND SHALL TAKE PART IN DISCUSSING IN THE MEETING. THANK YOU. | |||||||
NIKANOR PLC, DOUGLAS | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G65639109 | 05/03/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Authorize the Directors, pursuant to Article 5 of the Company's Articles of Association, to allot relevant securities [as defined in the Articles] up to an aggregate nominal amount USD 8,601,500; [Authority expire on the earlier of the AGM of the Company in 2008 or 15 Months]; and the Directors may allot relevant securities to be allotted after the expiry of such authority in pursuance of such an offer or agreement as if such authority has not expired | Mgmt | For | For | For | |||
2 | Authorize the Directors, conditional up on the passing of Resolution 1, pursuant to Article 7 of the Company's Articles of Association, to allot equity securities [as defined in Article 6.7 pf the Company's Articles of Association] for cash pursuant to the authority sought pursuant to Resolution 1; [Authority expires the earlier of the AGM of the Company in 2008 or 15 Months]; as if Article 6 of the Articles of Association did not apply to such allotment save that the Company may at any time prior to the expiry of such authority make an offer or agreement which would or might require equity securities to be allotted after the expiry of such authority and the Directors may allot equity securities in pursuance of such an offer or agreement as if such authority had not expired | Mgmt | For | For | For | |||
3 | Approve, conditional up on passing of Resolution 1, Article 167 of the Company's Articles of Association be waived in respect of any increase in the interest in shares of the Company of any of Oakey Invest Holdings Inc., Pitchley Properties Limited, New Horizon Minerals Limited and any of the persons deemed by the Board of Directors to be acting in concert with any one or more of them as a result of nay acquisition of shares of the Company by any of them to any allotment of shares made pursuant to Resolution 1 or 2 | Mgmt | For | For | For | |||
NIKANOR PLC, DOUGLAS | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G65639109 | 06/27/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Receive and approve the Company's financial statements together with the reports of the Directors and the Auditors for the period ended 31 DEC 2006 | Mgmt | For | For | For | |||
2 | Approve the Directors' remuneration report | Mgmt | For | For | For | |||
3 | Re-elect Mr. Jonathan Leslie as a Director of the Company | Mgmt | For | For | For | |||
4 | Re-elect Mr. Jim Gorman as a Director of the Company | Mgmt | For | For | For | |||
5 | Re-elect Mr. Peter Sydney-Smith as a Director of the Company | Mgmt | For | For | For | |||
6 | Re-elect Mr. Terry Robinson as a Director of the Company | Mgmt | For | For | For | |||
7 | Re-elect Mr. Lord Balfour as a Director of the Company | Mgmt | For | For | For | |||
8 | Re-elect Mr. Dan Kurtzer as a Director of the Company | Mgmt | For | For | For | |||
9 | Re-elect Mr. Jay Pomrenze as a Director of the Company | Mgmt | For | For | For | |||
10 | Re-elect Dr. Eric Lilford as a Director of the Company | Mgmt | For | For | For | |||
11 | Re-appoint the PricewaterhouseCoopers, Isle of Man as the Auditors of the Company, until the conclusion of the next AGM | Mgmt | For | For | For | |||
12 | Authorize the Directors to fix the Auditors' remuneration | Mgmt | For | For | For | |||
NIREFS AQUACULTURE SA | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS X4188T122 | 03/29/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve to increase the share capital of the Company with the capitalization of the reserve amounting to EUR 10,233,154.75 with the increase of the share's nominal value from EUR 1.25 to EUR 1.50 for the cover of the own participation of the Company in investment plans; amend the Article 5 [about the capital] of the Articles of Association | Mgmt | For | Abstain | NA | |||
2 | Approve to increase the share capital of the Company with cash deposit, with right of preference of the old shareholders, with the issue of new common nominal shares with a disposal price at above par; amend the Article 5 [about the capital] of the Articles of Association; forecast of the right of preference of the old shareholders; determination of a deadline for the exercise of the right of preference and the remaining terms for the increase; entitlement for a dividend from shares that will result from the share capital increase; admission of the new shares that will be issued as a result of the Company's share capital increase that is subject to negotiation at the Athens Stock Exchange; authorize the Company's Board of Directors for the regulation of all the topics that deal with the formation of a prospectus, grant of permissions and; from the Capital Market Committee and the Athens Stock Exchange, the admission of the new shares in the Athens Stock Exchange and any other relevant subject | Mgmt | For | Abstain | NA | |||
3 | Approve the issuance of a convertible into shares, Bond loan on behalf of the old shareholders, not tradable to ATHEX; forecast of preemptive right on behalf of the Company's old shareholders; authorize the Board of Directors for the specification of the said loanterms, the issuance of the programme, the formation of the contract with the representative and any relevant action for the completion of the Bond loan issue | Mgmt | For | Abstain | NA | |||
4 | Amend the Article 47 Para.1 as specified | Mgmt | For | Abstain | NA | |||
5 | Miscellaneous announcements and decisions | |||||||
NIREFS AQUACULTURE SA | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS X4188T122 | 04/11/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve the share capital increase with capitalization of reserves by the amount of EUR 10.233.154, 75 with simultaneous increase of shares nominal value from 1.25 to 1.50 per share, covering Company's own participation to investment programs and alteration of Article 5 of Company's Statue | Mgmt | For | Abstain | NA | |||
2 | Approve the share capital increase through rights issue with the issuance of new common shares above par and alteration of Article 5 of Company's Statute; the existing shareholders will have the preemptive right to participate in the above rights issue determination of the details of the rights issue; authorize the Board of Director to settle all the issues regarding the information bulletin the approvals by the CMC and Athex Board of Director, the listing of new shares and every relevant issue | Mgmt | For | Abstain | NA | |||
3 | Approve the issuance of a convertible into shares bond loan, untradable in ASE in favour of old shareholders and authorize the Board of Director Members to settle all the Acts regarding bond loan's terms | Mgmt | For | Abstain | NA | |||
4 | Amend Article No.47 and its adjustment to Law regulations | Mgmt | For | Abstain | NA | |||
5 | Various isues and announcements | |||||||
NIREFS AQUACULTURE SA | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS X4188T122 | 05/08/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. | |||||||
2 | Receive the submission of the annual financial statements and along with the relevant reports of the Board and the Chartered Auditors for FY 2006 | Mgmt | For | For | For | |||
3 | Receive and approve of the annual financial statements along with net profits and dividend's distribution | Mgmt | For | For | For | |||
4 | Grant discharge the Board Members and the Chartered Auditors from any responsibility of reimbursement for FY 2006 and financial statements for FY 2006 | Mgmt | For | For | For | |||
5 | Elect the Chartered Auditors for FY 2007, ordinary and deputy and approve to determine their remunerations | Mgmt | For | For | For | |||
6 | Approve the Board of Directors remuneration, till 30 JUN 2008 | Mgmt | For | Abstain | NA | |||
7 | Authorize Members of Board of Director, according to Article 23 par1 of the Codified Law 2190/1920 for the participation in associated Companies Board of Director or the Management the same or similar business goals according to Article 72 e para 5 of Codified Law 2190/1920 | Mgmt | For | For | For | |||
8 | Approve the change of Company's seat form Kampoxoron Municipality to Koropi Attikis and alteration of Article 2 of the Company's Statute | Mgmt | For | For | For | |||
9 | Elect new Board of Directors | Mgmt | For | For | For | |||
10 | Approve of contract's conclusion according Article 23a of the Codified Law 2190/1920 that concerns to the transmision of shares from the Company A. SEA. A.E.B.E to Nirefs Company | Mgmt | For | Abstain | NA | |||
11 | Miscellaneous | |||||||
NISHIMATSUYA CHAIN CO.,LTD. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS J56741101 | 05/15/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve Appropriation of Profits | Mgmt | For | For | For | |||
2 | Amend the Articles to: Approve Minor Revisions Related to the New Commercial Code, Allow Disclosure of Shareholder Meeting Materials on the Internet | Mgmt | For | For | For | |||
3 | Appoint a Director | Mgmt | For | For | For | |||
4 | Appoint a Director | Mgmt | For | For | For | |||
5 | Appoint a Director | Mgmt | For | For | For | |||
6 | Appoint a Director | Mgmt | For | For | For | |||
7 | Appoint a Director | Mgmt | For | For | For | |||
8 | Appoint a Director | Mgmt | For | For | For | |||
9 | Appoint a Corporate Auditor | Mgmt | For | Abstain | NA | |||
10 | Approve Provision of Retirement Allowance for Directors and Corporate Auditors | Mgmt | For | For | For | |||
11 | Allow Board to Authorize Use of Stock Options | Mgmt | For | For | For | |||
12 | Authorize Use of Stock Options | Mgmt | For | For | For | |||
NITORI CO.,LTD. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS J58214107 | 05/17/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Amend Articles to: Expand Business Lines, Allow Board to Authorize Use of Share Purchase Warrants | Mgmt | For | Abstain | NA | |||
2 | Appoint a Director | Mgmt | For | For | For | |||
3 | Appoint a Director | Mgmt | For | For | For | |||
4 | Appoint a Director | Mgmt | For | For | For | |||
5 | Appoint a Director | Mgmt | For | For | For | |||
6 | Appoint a Director | Mgmt | For | For | For | |||
7 | Appoint a Director | Mgmt | For | For | For | |||
8 | Appoint a Corporate Auditor | Mgmt | For | For | For | |||
9 | Appoint a Supplementary Auditor | Mgmt | For | For | For | |||
10 | Allow Board to Authorize Use of Share Purchase Warrants due to Anti-Takeover Defense Measures | Mgmt | For | Abstain | NA | |||
NOBEL BIOCARE HOLDING AG, KLOTEN | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS H5783Q106 | 04/26/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. | |||||||
2 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | |||||||
3 | Receive the annual report and the consolidated financial statements for 2006 report of the Group Auditors | Mgmt | For | For | For | |||
4 | Approve the Statutory financial statements of Nobel Biocare Holding AG for 2006, the report of the Statutory Auditors | Mgmt | For | For | For | |||
5 | Approve the appropriation of available earnings dividend for 2006 | Mgmt | For | For | For | |||
6 | Grant discharge of the Board of Directors | Mgmt | For | For | For | |||
7 | Re-elect Mr. Stig Erikkson as a Member of the Board of Directors | Mgmt | For | For | For | |||
8 | Re-elect Mr. Antoine firmenich as a Member of the Board of Directors | Mgmt | For | For | For | |||
9 | Re-elect Mr. Robert Lilja as a Member of the Board of Directors | Mgmt | For | For | For | |||
10 | Re-elect Mr. Jane Royston as a Member of the Board of Directors | Mgmt | For | For | For | |||
11 | Re-elect Mr. Domenico Scala as a Member of the Board of Directors | Mgmt | For | For | For | |||
12 | Re-elect Mr. Rolf Soiron as a Member of the Board of Directors | Mgmt | For | For | For | |||
13 | Re-elect Mr. Ernst Zaengerle as a Member of the Board of Directors | Mgmt | For | For | For | |||
14 | Elect Mr Rolf Watter as a new Member of the Board of Directors for 1 year term of office | Mgmt | For | For | For | |||
15 | Re-elect KPMG AG as the Auditors and the Group Auditors | Mgmt | For | For | For | |||
16 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE AND AUDITORS NAME. PLEASE ALSO NOTE THE NEW CUT-OFF IS 10 APR 2007. 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. | |||||||
NOBIA AB | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS W5750H108 | 03/29/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU | |||||||
2 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. | |||||||
3 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL 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. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | |||||||
4 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN. THANK YOU. | |||||||
5 | Opening of the meeting | Mgmt | For | For | For | |||
6 | Elect Mr. Hans Larsson, as the Chairman of the AGM of 2007 | Mgmt | For | For | For | |||
7 | Approve the voting list | Mgmt | For | For | For | |||
8 | Approve the agenda | Mgmt | For | For | For | |||
9 | Elect 1 or 2 persons to verify minutes | Mgmt | For | For | For | |||
10 | Approve to determine as to whether the meeting has been duly convened | Mgmt | For | For | For | |||
11 | Receive the annual accounts and the Auditor's report, and the Group annual accounts and the Auditor's report on the Group accounts | Mgmt | For | For | For | |||
12 | Approve the speech by the Managing Director and statement by the Chairman of the Board of Directors | Mgmt | For | For | For | |||
13 | Adopt the income statement and the balance sheet, and of the consolidated income statement and the consolidated balance sheet | Mgmt | For | For | For | |||
14 | Approve: the profit for the year of approximately SEK 308 million and the profit brought forward of approximately SEK 258 million, in aggregate approximately SEK 566 million, be appropriated so that a dividend to the shareholders of SEK 6 per share, in aggregate approximately SEK 347 million, is declared, and that the remaining amount is brought forward; the proposed record date by the Board of Directors for the dividend is Tuesday, 03 APR 2007; if the AGM passes a resolution in accordance with the proposal, the dividend is expected to be paid through the agency of VPC AB on Tuesday, 10 APR 2007 | Mgmt | For | For | For | |||
15 | Grant discharge to the Members of the Board of Directors and the Managing Director from liability | Mgmt | For | For | For | |||
16 | Approve the number of Members of the Board of Directors be 9, with no Deputy Members | Mgmt | For | For | For | |||
17 | Approve: the fee to each Member of the Board of Directors who is not salaried by the Company to SEK 300,000; the fee to the Chairman of the Board of Directors to SEK 750,000; no fees shall be paid for work in committees | Mgmt | For | For | For | |||
18 | Re-elect Messrs. Hans Larsson, Fredrick Cappelen, Stefan Dahlbo, Bodil Eriksson, Wilhelm Lauren, Harald Mix and Fredrik Palmstierna as the Board of Directors and Messrs. Thore Ohlsson and Lotta Stalin as the new Members of the Board of Directors; Messrs. Ingrid Osmundsen and Thomas Nilsson have declined re-election; Mr. Hans Larsson continues as the Chairman of the Board of Directors | Mgmt | For | For | For | |||
19 | Elect the auditing Company KPMG with Mr. Helene Willberg as the Auditor in charge, as the Auditor of the Company for the time up to the end of annual shareholders' meeting to be held during the fourth FY after the election of the Auditor; fees to the auditor shall be defrayed on current account | Mgmt | For | For | For | |||
20 | Approve the guidelines for remuneration and other conditions for the Managing Directors and Group management; the group management currently consists of 7 persons; the Board of Directors' proposal is in conformity with the principles for remuneration decided previous year and is, in essence, based on agreed contracts with the respective employees | Mgmt | For | For | For | |||
21 | Approve the share split to the effect that every share is split into 3 shares; day of execution of the share split with VPC AB shall be such day as presented separately and shall occur after registration with the Swedish Companies Registration Office; after completion of the share split the total number of shares in Nobia will amount to 173,631,660 each with a quota value of approximately SEK 0.33; amend the Articles of Association, implying that the limits for the maximum and minimum number of shares are amended to be not less than 135,000,000 and not more than 540,000,000 and authorize the Managing Director to make such minor adjustments to this resolution that may be necessary in connection with the registration of the new issue with the Swedish Companies Registration Office or the VPC AP | Mgmt | For | For | For | |||
22 | Approve a performance related Stock Option Plan, including issuance of warrants carrying rights to subscribe for new shares and transfer of warrants, this proposal consequently being the third par of the 3 year program | Mgmt | For | For | For | |||
23 | Authorize the Board of Directors to resolve to acquire own shares in accordance with the following: 1) Acquisition can be made on the Stockholm Stock Exchange or in accordance with a tender offer to all Nobia shareholders; 2) Acquisition of shares may be result in the total holding of own shares, at each time, exceeding 10% of all shares in Nobia; 3) Acquisition of shares on the Stockholm Stock Exchange may only be effected at a price within the, at each time, registered price interval at the stock exchange, meaning the price interval between the highest bid price and the lowest ask price; 4) Acquisition in accordance with a tender offer according to section 1 above shall be effected at a price corresponding to the lowest stock exchange price at the time of the offer with a maximum upward divergence of 20% and 5) Authorization may be used on one or several occasions, however, only until the AGM 2008 | Mgmt | For | For | For | |||
24 | Closing of the meeting | Mgmt | For | For | For | |||
NORTHGATE PLC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G6644T108 | 09/27/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Receive and adopt the report of the Directors and audited accounts of the Company for the YE 30 APR 2006 | For | ||||||
2 | Declare a final dividend of 14p per ordinary share | For | ||||||
3 | Approve the Remuneration Report for the FYE 30 APR 2006 as specified | For | ||||||
4 | Re-appoint Deloitte & Touche LLP as the Auditors of the Company | For | ||||||
5 | Authorize the Audit Committee to determine the remuneration of the Auditors | For | ||||||
6 | Re-elect Mr. Stephen J. Smith as a Director | For | ||||||
7 | Re-elect Mr. Phil J. Moorhouse as a Director | For | ||||||
8 | Re-elect Mr. Gerard T. Murray as a Director | For | ||||||
9 | Authorize the Directors, pursuant to Section 95 of the Companies Act 1985, to allot equity securities Section 94 of the Act for cash pursuant to the authority given in accordance with Section 80 of the Act by a Resolution passed at the AGM of the Company, disapplying the statutory pre-emption rights Section 89(1) , provided that this power is limited to the allotment of equity securities a) in connection with an offer of securities, open for acceptance for a period fixed by the Directors by way of rights to holders of ordinary shares; and b) the allotment of equity securities in connection with any Employees Share Scheme approved by the Members in the general meeting; and c) up to an aggregate nominal amount of GBP 175,000; Authority expires the earlier of the conclusion of the AGM of the Company in 2007 or 15 months ; and the Directors may allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry | For | ||||||
10 | Authorize the Company, to make market purchases Section 163, Companies Act 1985 of its ordinary shares of 5p each of up to 7,000,000 ordinary shares of 5p each in the capital of the Company, at a minimum price equal to the nominal value and not more than 5% above the average middle market quotations for such shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days; Authority expires at the conclusion of the AGM of the Company in 2007 ; 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 | For | ||||||
NORTHSTAR NEUROSCIENCE INC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
NSTR | CUSIP9 66704V101 | 06/13/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR CAROL D. WINSLOW | Mgmt | For | For | For | |||
1.2 | DIRECTOR MICHAEL D. ELLWEIN | Mgmt | For | For | For | |||
2 | TO CONSIDER, APPROVE AND RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Mgmt | For | For | For | |||
NORTHUMBRIAN WATER GROUP PLC, DURHAM | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G6661T130 | 07/27/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Receive and adopt the annual audited financial statements and the reports of the Directors and the Auditors for the YE 31 MAR 2006 | For | ||||||
2 | Approve the Directors' remuneration report as specified and the financial statements for the YE 31 MAR 2006 | For | ||||||
3 | Declare a final dividend of 7.04 pence per ordinary 10 pence share | For | ||||||
4 | Appoint Mr. Ron Lepin as a Director | For | ||||||
5 | Re-appoint Mr. John Cuthbert as a Director, who retires by rotation | For | ||||||
6 | Re-appoint Mr. Chris Green as a Director, who retires by rotation | For | ||||||
7 | Re-appoint Ernst & Young LLP as the Auditors and authorize the Directors to determine their remuneration | For | ||||||
8 | Authorize the Company and its wholly-owned subsidiaries Northumbrian Water Limited, for the purposes of 347A of the Companies Act 1985, to make donations to EU political organization and to incur EU political expenditure up to a maximum aggregate amount of GBP 20,000; Authority expires the earlier of the conclusion of the AGM in 2007 or 26 OCT 2007 | For | ||||||
NORTHWEST BANCORP, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
NWSB | CUSIP9 667328108 | 05/16/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR PHILIP M. TREDWAY | Mgmt | For | For | For | |||
1.2 | DIRECTOR ROBERT G. FERRIER | Mgmt | For | For | For | |||
1.3 | DIRECTOR RICHARD E. MCDOWELL | Mgmt | For | For | For | |||
1.4 | DIRECTOR JOSEPH F. LONG | Mgmt | For | For | For | |||
2 | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. | Mgmt | For | For | For | |||
NTELOS HOLDINGS CORP | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
NTLS | CUSIP9 67020Q107 | 05/04/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR TIMOTHY G. BILTZ | Mgmt | For | For | For | |||
1.2 | DIRECTOR CHRISTOPHER BLOISE | Mgmt | For | For | For | |||
1.3 | DIRECTOR ANDREW GESELL | Mgmt | For | For | For | |||
1.4 | DIRECTOR DANIEL J. HENEGHAN | Mgmt | For | For | For | |||
1.5 | DIRECTOR ERIC B. HERTZ | Mgmt | For | For | For | |||
1.6 | DIRECTOR MICHAEL HUBER | Mgmt | For | For | For | |||
1.7 | DIRECTOR JAMES S. QUARFORTH | Mgmt | For | For | For | |||
1.8 | DIRECTOR STEVEN RATTNER | Mgmt | For | For | For | |||
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SERVE AS NTELOS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Mgmt | For | For | For | |||
NUVASIVE, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
NUVA | CUSIP9 670704105 | 05/24/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR ALEXIS V. LUKIANOV | Mgmt | For | For | For | |||
1.2 | DIRECTOR JACK R. BLAIR | Mgmt | For | For | For | |||
1.3 | DIRECTOR JAMES C. BLAIR, PH.D. | Mgmt | For | For | For | |||
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Mgmt | For | For | For | |||
3 | TO APPROVE, SOLELY TO PRESERVE THE COMPANY'S ABILITY TO RECEIVE CORPORATE INCOME TAX DEDUCTIONS THAT MAY BECOME AVAILABLE PURSUANT TO INTERNAL REVENUE CODE SECTION 162 (M), (I) THE MATERIAL TERMS OF OUR 2004 EQUITY INCENTIVE PLAN AND (II) AN AMENDMENT TO OUR 2004 EQUITY INCENTIVE PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Mgmt | For | Against | Against | |||
O2MICRO INTERNATIONAL LIMITED | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
OIIM | CUSIP9 67107W100 | 06/21/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | RE-ELECTION OF DIRECTORS: RE-ELECTION OF THREE CLASS III DIRECTORS FOR A THREE-YEAR TERM: NOMINEES: MICHAEL AUSTIN, XIAOLANG YAN, KEISUKE YAWATA | Mgmt | For | For | For | |||
2 | ELECTION OF ONE NEW CLASS II DIRECTOR FOR A TWO-YEAR TERM NOMINEE: JI LIU | Mgmt | For | For | For | |||
3 | RENEWAL OF SALE MANDATE." TO RENEW THE GENERAL MANDATE TO ALLOT, ISSUE AND DEAL WITH SUCH NUMBER OF UNISSUED ORDINARY SHARES NOT EXCEEDING THE SUM OF: (I) 20% OF THE TOTAL NOMINAL AMOUNT OF THE SHARE CAPITAL; AND (II) THE TOTAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY US, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. " | Mgmt | For | Against | Against | |||
4 | RENEWAL OF THE REPURCHASE MANDATE" TO RENEW THE GENERAL MANDATE TO EXERCISE ALL THE POWERS OF THE COMPANY TO REPURCHASE SUCH NUMBER OF ORDINARY SHARES NOT EXCEEDING 10% OF THE TOTAL NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AND TO BE ISSUED. " | Mgmt | For | For | For | |||
5 | TO APPROVE AND ADOPT THE FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006 IN THE FORM INCLUDED IN THE REPORT TO SHAREHOLDERS. | Mgmt | For | For | For | |||
6 | TO APPROVE AND RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Mgmt | For | For | For | |||
OAKTON LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Q7048H103 | 09/21/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Receive the remuneration report for the FYE 30 JUN 2006 as specified in the Directors' report | For | ||||||
2 | Re-elect Dr. G.L. Hughes as a Director of the Company, who retires by rotation | For | ||||||
3 | Transact any other business | |||||||
OESTERREICHISCHE POST AG, WIEN | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS A6191J103 | 04/26/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Receive the annual report of the Managing Board and the Supervisory Board on the FY 2006 | Mgmt | For | For | For | |||
2 | Approve the allocation of the net income | Mgmt | For | For | For | |||
3 | Approve the actions of the Managing Board and the Supervisory Board for the FY 2006 | Mgmt | For | For | For | |||
4 | Approve the remuneration of the Members of the Supervisory Board for 2006 | Mgmt | For | For | For | |||
5 | Elect the Auditors for the FY 2007 | Mgmt | For | For | For | |||
6 | Authorize the Management to repurchase the own shares up to 10 % of the capital within 18 months | Mgmt | For | Against | Against | |||
7 | Elect the Supervisory Board | Mgmt | For | For | For | |||
OILEXCO INC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
OIL | CUSIP9 677909103 | 05/09/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual/Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Elect Mr. Arthur S. Millholland as a Director | Mgmt | For | For | For | |||
2 | Elect Mr. Brian L. Ward as a Director | Mgmt | For | For | For | |||
3 | Elect Mr. John F. Cowan as a Director | Mgmt | For | For | For | |||
4 | Elect Mr. W. Fraser Grant as a Director | Mgmt | For | For | For | |||
5 | Elect Mr. Kevin F. Burke as a Director | Mgmt | For | For | For | |||
6 | Elect Mr. William Smith, Q.C. as a Director | Mgmt | For | For | For | |||
7 | Appoint Deloitte & Touche LLP, Chartered Accountants, as the Auditors of the Corporation for the ensuring year and authorize the Directors to fix their remuneration | Mgmt | For | For | For | |||
8 | Amend the Stock Option Plan | Mgmt | For | Against | Against | |||
OLAM INTERNATIONAL LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y6421B106 | 10/30/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Receive and adopt the Directors' report and the audited accounts of the Company for the YE 30 JUN 2006 together with the Auditors' report thereon | For | ||||||
2 | Declare a first and final dividend of 1.50 cents per share tax exempt 1-tier and a special dividend of 1.50 cents per share tax exempt 1-tier , for the YE 30 JUN 2006 | For | ||||||
3 | Re-elect Mr. Narain Girdhar Chanrai as a Director, who retires pursuant to Article 107 of the Company's Articles of Association | For | ||||||
4 | Re-elect Mr. Shekhar Anantharaman as a Director, who retires pursuant to Article 107 of the Company's Articles of Association | For | ||||||
5 | Re-elect Mr. Mark Haynes Daniell as a Director, who retires pursuant to Article 107 of the Company's Articles of Association | For | ||||||
6 | Re-elect Mr. Tse Po Shing as a Director, who retires pursuant to Article 107 of the Company's Articles of Association | For | ||||||
7 | Approve the payment of Directors' fees of SGD 510,000.00 for the YE 30 June 2006 | For | ||||||
8 | Re-appoint Messrs Ernst & Young as the Company's Auditors and authorize the Directors to fix their remuneration | For | ||||||
9 | Transact any other ordinary business which may properly be transacted at an AGM | |||||||
10 | Authorize the Directors, pursuant to Section 161 of the Companies Act, Chapter 50 and Rule 806 of the Listing Manual of the Singapore Exchange Securities Trading Limited, to issue shares in the Company shares whether by way of rights, bonus or otherwise; and/or make or grant offers, agreements or options collectively, 'Instruments' that might or would require shares to be issued, including but not limited to the creation and issue of as well as adjustments to options, warrants, debentures or other instruments convertible into shares, at any time and upon such terms and conditions and for such purposes and to such persons as the Directors may in their absolute discretion deem fit; and notwithstanding the authority conferred by this Resolution may have ceased to be in force issue shares in pursuance of any Instrument made or granted by the Directors while this Resolution was in force, provided that the aggregate number of shares including shares to be issued in accordance with the terms of convertible | Against | ||||||
11 | Authorize the Directors to offer and grant options under the Olam Employee Share Option Scheme Scheme and to allot and issue shares in the capital of the Company to all the holders of options granted by the Company under the Scheme, whether granted during the subsistence of this authority or otherwise, upon the exercise of such options and in accordance with the terms and conditions of the Scheme, provided always that the aggregate number of additional ordinary shares to be allotted and issued pursuant to the Scheme shall not exceed 15% of the issued shares in the capital of the Company from time to time; Authority expires at the earlier of the conclusion of the Company's next AGM or the date by which the next AGM of the Company is required by law to be held | For | ||||||
ONO SOKKI CO.,LTD. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS J61589107 | 03/22/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve Appropriation of Profits | Mgmt | For | For | For | |||
2 | Amend Articles to: Adopt Reduction of Liability System for All Directors and All Auditors, Allow Disclosure of Shareholder Meeting Materials on the Internet, Allow Use of Electronic Systems for Public Notifications, Appoint Independent Auditors, Approve Minor Revisions Related to the New Commercial Code, Reduce Board Size | Mgmt | For | For | For | |||
3 | Appoint a Director | Mgmt | For | For | For | |||
4 | Appoint a Director | Mgmt | For | For | For | |||
5 | Appoint a Director | Mgmt | For | For | For | |||
6 | Appoint a Director | Mgmt | For | For | For | |||
7 | Appoint a Director | Mgmt | For | For | For | |||
8 | Appoint a Supplementary Auditor | Mgmt | For | For | For | |||
9 | Appoint Accounting Auditors | Mgmt | For | For | For | |||
10 | Approve Provision of Retirement Allowance for Directors | Mgmt | For | For | For | |||
OPTI CANADA INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
OPC | CUSIP9 68383K109 | 04/27/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual/Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | ON FIXING THE NUMBER OF DIRECTORS TO BE ELECTED AT NINE (9): | Mgmt | For | For | For | |||
2.1 | DIRECTOR RANDALL GOLDSTEIN | Mgmt | For | For | For | |||
2.2 | DIRECTOR YORAM BRONICKI | Mgmt | For | For | For | |||
2.3 | DIRECTOR SID W. DYKSTRA | Mgmt | For | For | For | |||
2.4 | DIRECTOR ROBERT G. PUCHNIAK | Mgmt | For | For | For | |||
2.5 | DIRECTOR JAMES M. STANFORD | Mgmt | For | For | For | |||
2.6 | DIRECTOR GEOFFREY A. CUMMING | Mgmt | For | For | For | |||
2.7 | DIRECTOR IAN W. DELANEY | Mgmt | For | For | For | |||
2.8 | DIRECTOR CHARLES L. DUNLAP | Mgmt | For | For | For | |||
2.9 | DIRECTOR CHRISTOPHER P. SLUBICKI | Mgmt | For | For | For | |||
3 | ON THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE CORPORATION: | Mgmt | For | For | For | |||
4 | ON THE ORDINARY RESOLUTION TO AMEND THE STOCK OPTION PLAN OF THE CORPORATION. | Mgmt | For | For | For | |||
ORBCOMM INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
ORBC | CUSIP9 68555P100 | 05/11/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR DIDIER DELEPINE | Mgmt | For | For | For | |||
1.2 | DIRECTOR HANS E.W. HOFFMANN | Mgmt | For | For | For | |||
1.3 | DIRECTOR GARY H. RITONDARO | Mgmt | For | For | For | |||
2 | RATIFY APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Mgmt | For | For | For | |||
ORCO PROPERTY GROUP, LUXEMBOURG | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS F68711104 | 04/26/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Receive the reports of the Board of Directors and the Statutory Auditors | Mgmt | For | For | For | |||
2 | Approve the consolidated accounts and annual accounts ending on 31 DEC 2006 | Mgmt | For | For | For | |||
3 | Approve the allocation of the results | Mgmt | For | For | For | |||
4 | Approve the dividend for the annual accounts ending on 31 DEC 2006; proposition to allow a gross dividend of EUR 1 as for the FY 2006 payable as per shareholder's choice either in cash or in ORCO Property Group shares, which price will be equal to 90% of the average closing rate of the last 20 trading sessions before the day of the decision of allocation i.e. 26 APR 2007, reduced by the gross amount of the dividend, that is EUR 1; the coupons clipping date will be set on 27 APR 2007 | Mgmt | For | For | For | |||
5 | Grant discharge to the Members of the Board of Directors and the Statutory Auditors for the year ending on 31 DEC 2006 | Mgmt | For | For | For | |||
6 | Approve the renewal of mandates | Mgmt | For | For | For | |||
7 | Miscellaneous | |||||||
ORCO PROPERTY GROUP, LUXEMBOURG | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS F68711104 | 11/14/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Amend the last Paragraph of the Article 24 of the By-laws as specified | For | ||||||
2 | Miscellaneous | |||||||
ORCO PROPERTY GROUP, LUXEMBOURG | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS F68711104 | 12/20/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 344556 DUE TO CHANGE IN THE MEETING DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | |||||||
2 | Amend the last Paragraph of the Article 24 of the By-laws as specified | For | ||||||
3 | Miscellaneous | For | ||||||
ORIEL RESOURCES PLC, LONDON | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G6768K107 | 07/27/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Receive and adopt the Directors' report and the financial statements of the Company for the YE 31 DEC 2005, together with the report of the Auditors | For | ||||||
2 | Re-elect Dr. Sergey Vladimirovich as a Director of the Company, who retires by rotation pursuant to Article 101 of the Company's Articles of Association | For | ||||||
3 | Re-elect Mr. Lord Mackenzie as a Director of the Company, who retires by rotation pursuant to Article 101 of the Company's Articles of Association | For | ||||||
4 | Re-elect Dr. Nicholas Adrian Barcza as a Director of the Company, who retires by rotation pursuant to Article 101 of the Company's Articles of Association | For | ||||||
5 | Re-elect Mr. Takhirzan Tursunovish Baratov as a Director of the Company, who retires pursuant to Article 107 of the Company's Articles of Association | For | ||||||
6 | Appoint BDO Stoy Hayward LLP as the Auditors of the Company and authorize the Directors of the Company to determine their remuneration | For | ||||||
7 | Authorize the Directors, in accordance with Section 80 of the Companies Act 1985, to allot relevant securities Section 80 up to an aggregate nominal amount of GBP 670,000; Authority expires the earlier of the next AGM of the Company in 2007 or 15 months ; and the Directors may allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry | For | ||||||
8 | Authorize the Directors, subject to the passing of Resolution 7 and pursuant to Section 95 of the Companies Act 1985 the Act , to allot equity securities Section 94 of the Act for cash pursuant to the authority conferred by the said Resolution; and to transfer equity securities Section 94 of the Act which are held by the Company in treasury disapplying the statutory pre-emption rights Section 89(1) of the Act, provided that this power is limited to the allotment of equity securities a) in connection with a rights issue, open offer or other offers in favor of ordinary shareholders; and b) up to an aggregate nominal amount of GBP 100,000; Authority expires the earlier of the conclusion of the AGM of the Company in 2007 or 15 months ; and, authorize the Directors to allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry | For | ||||||
9 | Authorize the Company, pursuant to and in accordance with Section 166 of the Companies Act 1985 the Act , to make market purchases Section 163(3) of the Act the maximum aggregate number of ordinary shares to be purchased 10% of the issued ordinary share capital of the Company, at a minimum price which may be paid for an ordinary shares is its nominal value, exclusive of expenses up to 105% of the average middle market quotations as derived from the London Stock Exchange Daily Official List, over the previous 5 business days; Authority expires the earlier of the conclusion of the next AGM of the Company in 2007 or 15 months ; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry | For | ||||||
ORIEL RESOURCES PLC, LONDON | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G6768K107 | 12/06/2006 | Take No Action | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve, subject to passing the Resolutions 2 & 3, the grant by the Panel on takeovers and mergers of a waiver of the requirement under Rule 9 of The City Code on Takeovers and Mergers [the City Code] on the terms described in Part I of the circular of the Company to shareholders, dated 09 NOV 2006 of which this notice forms a part and comprising an AIM admission document [the Admission Documents] of the obligation that would otherwise arise on Polyprom Holdings B.V., A&NN Properties Limited, Baran-Alrig Ltd., Baran Group Limited, Ehud Rieger, Shaul Rieger Dina Rieger-Weiss, Quotan International Limited and, if a transfer of shares in Croweley- International Limited takes place in accordance with the Croweley Acquisition Agreement [as specified in Resolution 3], Alexander Mamut [or a Company or other corporate entity beneficially owned by him] and their affiliated persons [as defined in the City Code] [together, the Concert Party] both individually and collectively to make a general cash offer to shareholders | TNA | ||||||
2 | Approve in accordance with Rule 14 of the AIM Rules, the acquisition by the Company of the entire issued share capital of IPH Polychrom Holdings BV [IPH] pursuant to the agreement dated 15 OCT 2006 between the Company, IPH, Polyprom Holdings B.V., A&NN Properties Limited, Baran-Alrig Ltd, Baran Group Limited, Ehud Rieger, Shaul Rieger and Dina Rieger-Weiss [the IPH Acquisition Agreement] as specified; and authorize the Directors of the Company [or a duly constituted Committee thereof] to do all such things as they may consider necessary, expedient or appropriate to execute, complete or implement the IPH Acquisition Agreement in accordance with its terms, subject to such modifications thereto as they may consider necessary, expedient or appropriate and approve as such [provided that any such modifications in the context of the proposals [as specified in Resolution 1] as a whole] | TNA | ||||||
3 | Approve in accordance with Rule 14 of the AIM Rules, the acquisition by the Company of the entire issued share capital of Croweley International Limited pursuant to the acquisition agreement dated 15 OCT 2006 between the Company and Quotan International Limited [the Croweley Acquisition Agreement] as specified; and authorize the Directors of the Company [or a duly constituted Committee thereof] to do all such things as they may consider necessary, expedient or appropriate to execute, complete or implement the Croweley Acquisition Agreement in accordance with its terms, subject to such modifications thereto as they may consider necessary, expedient or appropriate and approve as such [provided that any such modifications shall not be material modifications in the context of the proposals [as specified in Resolution 1] as a whole] | TNA | ||||||
4 | Elect, subject to passing the Resolutions 1, 2 and 3 and with effect from admission [as specified in the Admission Document [as specified in Resolution 1], Mr. Neil Woodyer as a Director of the Company, pursuant to Article 87 of the Company's Articles of Association | TNA | ||||||
5 | Elect, subject to passing the Resolutions 1, 2 and 3 and with effect from admission [as specified in Resolution 4], Mr. Alexander Nesis as a Director of the Company, pursuant to Article 87 of the Company's Articles of Association | TNA | ||||||
6 | Elect, subject to passing the Resolutions 1, 2 and 3 and with effect from admission [as specified in Resolution 4 ], Mr. Ehud Rieger as a Director of the Company, pursuant to Article 87 of the Company's Articles of Association | TNA | ||||||
7 | Approve, subject to passing the Resolutions 1, 2 and 3 and the acquisitions referred to in Resolution 2 and 3 becoming unconditional in all respects [save for any conditions relation admission [save for any condition relating to admission [Resolution 4]], and with effect from immediately prior to Admission taking place, to increase the authorized share capital of the Company from GBP 6,000,000 to GBP 10,000,000 by the creation of and additional 400,000,000 ordinary share of 1p each | TNA | ||||||
8 | Authorize the Directors, subject to passing the Resolutions 1, 2, 3 and 7 and the acquisitions referred to in Resolution 2 and 3 becoming unconditional in all respects [save for any condition relation to admission [Resolution 4] from immediately prior to Admission taking place and in accordance with [Section 80] of the Companies Act 1985 and in substitution for any existing power to allot relevant securities [Section 80] up to an aggregate nominal amount of GBP 5,200,000; [Authority expires at the earlier of the conclusion of the next AGM of the Company in 2007 or 15 months]; and the Company to make, before the expiry of this authority, offers or agreements which would or might require relevant securities to be allotted after such expiry and notwithstanding such expiry the Directors may allot relevant securities in pursuance of such offers or agreements | TNA | ||||||
9 | Authorize the Directors, subject to passing the Resolutions 1, 2, 3 and 7 and the acquisitions referred to in Resolutions 2 and 3 becoming unconditional in all respects [save for any condition relating to Admission [as defined in Resolution 4]], and with effect from immediately prior to Admission taking place and pursuant to Section 95 of the Companies Act 1985 [the Act] and in substitution for any existing power pursuant to such Section: a) subject to the passing of Resolution 8, to allot equity securities [Section 94 of the Act] for cash pursuant to the authority given by said Resolution; b) to transfer of equity securities [Section 94 of the Act] which are held by the Company in treasury, disapplying the statutory pre-emption rights [Section 89(1)], provided that this power is limited to the allotment or transfer of equity securities: i) in connection with or the subject of an offer or invitation, open for acceptance in favor of ordinary shareholders; ii) up to an aggregate nominal amount of GBP 1,000,000; | TNA | ||||||
OSG CORP (FORMERLY OSG MFG CO) | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS J63137103 | 02/17/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve Appropriation of Profits | Mgmt | For | For | For | |||
2 | Amend Articles to: Allow Disclosure of Shareholder Meeting Materials on the Internet, Appoint Independent Auditors, Approve Minor Revisions Related to the New Commercial Code | Mgmt | For | For | For | |||
3 | Appoint a Director | Mgmt | For | For | For | |||
4 | Appoint a Director | Mgmt | For | For | For | |||
5 | Appoint a Director | Mgmt | For | For | For | |||
6 | Appoint a Director | Mgmt | For | For | For | |||
7 | Appoint a Director | Mgmt | For | For | For | |||
8 | Appoint a Director | Mgmt | For | For | For | |||
9 | Appoint a Director | Mgmt | For | For | For | |||
10 | Appoint a Director | Mgmt | For | For | For | |||
11 | Approve Payment of Bonuses to Directors and Corporate Auditors | Mgmt | For | For | For | |||
OSIM INTERNATIONAL LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y6585M104 | 04/27/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Receive and adopt the Director's report and the audited accounts of the Company for the YE 31 DEC 2006 together with the Auditor's report thereon | Mgmt | For | For | For | |||
2 | Declare a final one-tier tax exempt dividend of 1.48 cents per ordinary share for the YE 31 DEC 2006 | Mgmt | For | For | For | |||
3 | Re-elect Mr. Michael Kan Yuet Yun as a Director retiring pursuant to Article 92 of the Company's Articles of Association | Mgmt | For | For | For | |||
4 | Re-elect Mr. Ong Kian Min as a Director retiring pursuant to Article 92 of the Company's Articles of Association | Mgmt | For | For | For | |||
5 | Approve the payment of Director's fees of SGD 147,500 for the YE 31 DEC 2006 | Mgmt | For | For | For | |||
6 | Re-appoint Messrs Ernst & Young as the Company's Auditors and to authorize the Directors to fix their remuneration | Mgmt | For | For | For | |||
7 | Transact any other ordinary business | |||||||
8 | Issuance of Share w/ or w/out Preemptive Rights | Mgmt | For | Abstain | NA | |||
9 | Authorize the Directors, pursuant to Section 161 of the Companies Act, Chapter 50, to offer and grant options under the OSIM Share Option Scheme [the Scheme] and to 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 by the Company under the Scheme, whether granted during the subsistence of this authority or otherwise, provided always that the aggregate number of additional ordinary shares to be allotted and issued pursuant to the Scheme shall not exceed [15%] of the issued shares in the capital of the Company from time to time and that such authority expires at the earlier of the conclusion of the next AGM of the Company or the date by which the next AGM of the Company is required by law to be held | Mgmt | For | Abstain | NA | |||
10 | Approve for the purposes of Chapter 9 of the Listing Manual of the Singapore Exchange Securities Trading Limited: [a] for the renewal of the mandate for the Company, its subsidiaries and target associated companies or any of them to enter into any of the transactions falling within the types of interested person transactions, as specified, provided that such transactions are carried out in the normal course of business, at arm's length and on commercial terms and in accordance with the guidelines of the Company for interested person transactions as specified; [b] 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; and [c] authorize the Directors to complete and do all such acts and things [including executing all such documents as may be required] as they may consider necessary, desirable or expedient to give effect to the shareholder's mandate as they may think fit | Mgmt | For | For | For | |||
OSLO BOERS HOLDING ASA, OSLO | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS R6890P105 | 05/08/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL 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 | |||||||
2 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | |||||||
3 | Approve to take a register of shareholders attending | Mgmt | For | For | For | |||
4 | Elect a Chairman for the meeting and a person to sign the minutes jointly with the Chairman | Mgmt | For | For | For | |||
5 | Approve the notice calling the meeting and the agenda | Mgmt | For | For | For | |||
6 | Receive the report of the Control Committee for Oslo Boers ASA for 2006 | Mgmt | For | For | For | |||
7 | Approve the annual report and accounts for 2006, including the distribution of a dividend | Mgmt | For | For | For | |||
8 | Receive the Board's presentation for a merger with VPS Holding ASA and the announced EGM | Mgmt | For | For | For | |||
9 | Elect the Members to the Board | Mgmt | For | For | For | |||
10 | Elect the Members to the Control Committee of Oslo Boers ASA | Mgmt | For | For | For | |||
11 | Elect the Members to the Election Committee | Mgmt | For | For | For | |||
12 | Approve to determine the remuneration to the Members of the Board, the Control Committee and the Election Committee | Mgmt | For | For | For | |||
13 | Approve the changes to the mandate of the Election Committee | Mgmt | For | For | For | |||
14 | Approve to determine the fee payable to the Auditor | Mgmt | For | For | For | |||
15 | Approve a share split | Mgmt | For | For | For | |||
16 | Authorize the Board for the Company's purchases of its own shares | Mgmt | For | For | For | |||
17 | Receive a statement on the remuneration of the Chief Executive Officer and other Senior Executives | Mgmt | For | For | For | |||
OSLO BOERS HOLDING ASA, OSLO | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS R6890P105 | 06/11/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL 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 | |||||||
2 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | |||||||
3 | PLEASE NOTE THAT THIS IS AN EGM. THANK YOU. | |||||||
4 | Elect the Chairperson of the meeting and a person to co-sign the minutes | Mgmt | For | For | For | |||
5 | Approve the notice and the agenda | Mgmt | For | For | For | |||
6 | Acknowledge the information about the merger between Oslo Boers Holding ASA and Verdipapirsentralen Holding ASA | Mgmt | For | For | For | |||
7 | Approve the merger between Oslo Boers Holding ASA and Verdipapirsentralen Holding ASA | Mgmt | For | For | For | |||
8 | Approve to increase the capital and amend the Articles of Association as consequence of the merger | Mgmt | For | For | For | |||
9 | Elect the Board of Directors, Nominating Committee and observers for the New Company | Mgmt | For | For | For | |||
10 | Approve the remuneration to the Member of the Board | Mgmt | For | For | For | |||
OWENS-ILLINOIS, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
OI | CUSIP9 690768403 | 05/09/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR ALBERT P.L. STROUCKEN | Mgmt | For | For | For | |||
1.2 | DIRECTOR DENNIS K. WILLIAMS | Mgmt | For | For | For | |||
1.3 | DIRECTOR THOMAS L. YOUNG | Mgmt | For | For | For | |||
2 | RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Mgmt | For | For | For | |||
OXUS GOLD PLC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G6841Y108 | 06/20/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve, as specified, to pay a dividend to the holders of ordinary shares of 1p each in the capital of the Company [Oxus Shares] to be satisfied by the transfer of global depository receipts issued by Bank of New York representing ordinary shares of GBP 0.0001 Kazakh Gold Group Limited to holders of Oxus shares [the Proposals] on the close of business on 22 JUN 2007 and authorize the Directors to take such actions as may be reasonably necessary to enable the Proposals to be implemented on the basis as specified [subject to such exclusions or other arrangements as the Directors may deem necessary or expedient in relation to fractional entitlements or any legal or practical problems under the laws of, or the requirements of any recognized regulatory body or any stock exchange in, any territory or otherwise howsoever] | Mgmt | For | For | For | |||
OXUS GOLD PLC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G6841Y108 | 12/07/2006 | Take No Action | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Receive the report of the Directors and the audited accounts for the YE 30 JUN 2006 | |||||||
2 | Re-elect Mr. Jonathan Kipps as a Director of the Company | TNA | ||||||
3 | Re-elect Mr. Gordon Wylie as a Director of the Company | TNA | ||||||
4 | Re-appoint BDO Isle of Man, as the Auditors of the Company to hold office until the conclusion of the next AGM at which the audited accounts are laid before the Company and authorize the Directors to determine their remuneration | TNA | ||||||
5 | Authorize the Directors, in substitution for any existing authority and in accordance with Section 80 of the Companies Act 1985 [the Act], to allot relevant securities [Section 80 of the Act] up to an aggregate nominal amount of GBP 894,399; [Authority expires the earlier AGM 2011 of the Company or 06 DEC 2011]; and the Directors of the Company may allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry | TNA | ||||||
6 | Authorize the Directors of the Company, in substitution for any existing authority and pursuant to Section 95 of the Companies Act, to allot equity securities [Section 94(2) of the Act] of the Company for cash pursuant to the authority conferred by Resolution 5 and to transfer equity securities [Section 94 of the Act] which are held by the Company in treasury, disapplying the statutory pre-emption rights [Section 89(1) of the Act], provided that this power is limited to the allotment of equity securities: a) in connection with a rights issue; and b) pursuant to this resolution, up to an maximum aggregate nominal amount of GBP 596,266; [or in case of equity securities conferring the right to acquire shares, to the allotment of equity securities conferring the right to acquire share up to an aggregate nominal value of GBP 596,266] for any other purpose; [Authority expires the earlier of the conclusion of the AGM 2007of the Company or 15 months]; and the Directors of the Company to allot equity securities after | TNA | ||||||
OY STOCKMANN AB | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS X86482142 | 03/20/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL 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. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU | |||||||
2 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE | |||||||
3 | Adopt the accounts | Mgmt | For | For | For | |||
4 | Approve the actions on profit or loss and to pay a dividend of EUR 1,30 per share | Mgmt | For | For | For | |||
5 | Grant discharge from liability | Mgmt | For | For | For | |||
6 | Approve the remuneration of the Board Members | Mgmt | For | For | For | |||
7 | Approve the remuneration of the Auditor(s) | Mgmt | For | For | For | |||
8 | Approve the number of the Board Members | Mgmt | For | For | For | |||
9 | Elect the Board | Mgmt | For | For | For | |||
10 | Elect the Auditor(s) | Mgmt | For | For | For | |||
11 | Amend the Article 12 of the Articles of Association | Mgmt | For | For | For | |||
12 | Authorize the Board to decide on transfer of own shares | Mgmt | For | For | For | |||
P.F. CHANG'S CHINA BISTRO, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
PFCB | CUSIP9 69333Y108 | 04/27/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | ELECTION OF DIRECTOR: RICHARD L. FEDERICO | Mgmt | For | For | For | |||
2 | ELECTION OF DIRECTOR: F. LANE CARDWELL, JR. | Mgmt | For | For | For | |||
3 | ELECTION OF DIRECTOR: LESLEY H. HOWE | Mgmt | For | For | For | |||
4 | ELECTION OF DIRECTOR: M. ANN RHOADES | Mgmt | For | For | For | |||
5 | ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR. | Mgmt | For | For | For | |||
6 | ELECTION OF DIRECTOR: R. MICHAEL WELBORN | Mgmt | For | For | For | |||
7 | ELECTION OF DIRECTOR: KENNETH J. WESSELS | Mgmt | For | For | For | |||
8 | APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 30, 2007. | Mgmt | For | For | For | |||
9 | APPROVAL OF ADJOURNMENT OF THE MEETING TO SOLICIT ADDITIONAL PROXIES. | Mgmt | For | For | For | |||
PALADIN RESOURCES LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Q7264T104 | 11/21/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | |||||||
2 | Receive the financial report for the YE 30 JUN 2006, and the Directors' and the Auditors' report thereon | |||||||
3 | Adopt the remuneration report for the YE 30 JUN 2006 | For | ||||||
4 | Re-elect Mr. Sean Reveille Llewelyn as a Director | For | ||||||
5 | Amend, pursuant to Section 136 of the Corporations Act, the Company's Constitution as specified; and subject to the amendments in this resolution being approved, Clause 32 of the Company's Constitution be renewed | For | ||||||
6 | Approve to increase the total pool of fees payable to the Directors from AUD 400,000 to AUD 500,000 | For | ||||||
7 | Approve, for the purpose of ASX Listing Rule 7.2, exception 9 and for all other purposes, the Share Option Plan as specified and the issue of option in accordance with the Share Option Plan | For | ||||||
8 | Approve under and for the purpose of ASX Listing Rule 10.14 and for all other purposes, the issue of up to 3 million options under the Share Option Plan over the next 3 years to Mr. John Borshoff, the terms of issue of the option as specified and the number of option to be issued will be 1.75 million in 2006 and the number to be issued in subsequent years is to be calculated in accordance with the formula as specified | For | ||||||
9 | Any other business | |||||||
PALM HARBOR HOMES, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
PHHM | CUSIP9 696639103 | 07/26/2006 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR LARRY H. KEENER | Mgmt | For | For | For | |||
1.2 | DIRECTOR LEE POSEY | Mgmt | For | For | For | |||
1.3 | DIRECTOR JERRY D. MALLONEE | Mgmt | For | For | For | |||
1.4 | DIRECTOR FREDERICK R. MEYER | Mgmt | For | For | For | |||
1.5 | DIRECTOR ELYSIA HOLT RAGUSA | Mgmt | For | For | For | |||
1.6 | DIRECTOR WALTER D. ROSENBERG, JR | Mgmt | For | For | For | |||
1.7 | DIRECTOR A. GARY SHILLING | Mgmt | For | For | For | |||
1.8 | DIRECTOR WILLIAM R. THOMAS | Mgmt | For | For | For | |||
1.9 | DIRECTOR W. CHRISTOPHER WELLBORN | Mgmt | For | For | For | |||
1.10 | DIRECTOR JOHN H. WILSON | Mgmt | For | For | For | |||
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 30, 2007. | Mgmt | For | For | For | |||
PANTALOON RETAIL (INDIA) LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y6722V116 | 09/22/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve that, pursuant to Section 81(1), 81(IA) and other applicable provisions, if any of the Companies Act, 1956, consents, permissions and/or sanctions as may be necessary of the Government of India, Reserve Bank of India, Securities and Exchange Board of India, the Listing Agreement entered by the Company with Stock Exchanges and any other appropriate authorities, institutions or bodies and subject to such conditions as may be prescribed by any of them in granting any such approval, consent, permission or sanction, authorize the Board of Directors of the Company hereinafter referred to as the Board, which term shall be deemed to include any Committee of the Board exercising the powers conferred by the Board on behalf of the Company to issue/offer and allot Equity shares/ Convertible securities with or without detachable warrants/ fully convertible debentures/ partly convertible debentures hereinafter referred to as securities for an aggregate issue size not exceeding INR 260,00,00,000 to prospective inves | For | ||||||
2 | Approve that, pursuant to the provisions of Section 81(1A) and other applicable provisions, if any, of the Companies Act, 1956 including any statutory modification or re-enactment thereof for the time being in force and in accordance with the provisions of the Articles of Association of the Company, the Listing Agreements entered into between the Company and the Stock Exchanges, the guidelines and clarifications issued by the Securities and Exchange Board of India SEBI and any other statutory/regulatory authorities, permissions, consents and sanctions of any authorities, as may be necessary, including but not limited to, the Reserve Bank of India (RBI) for the allotment of warrants on a preferential allotment basis and subject to such conditions and modifications as may be prescribed or imposed 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 hereinafter referred to as the Board, which term shall also include | For | ||||||
PANTALOON RETAIL (INDIA) LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y6722V116 | 11/17/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Receive and adopt the audited profit & loss account for the YE 30 JUN 2006 and the balance sheet as at that date together with the reports of Auditors' and the Directors' thereon | For | ||||||
2 | Declare a dividend | For | ||||||
3 | Re-appoint Mr. Shailesh Haribhakti as a Director, who retires by rotation | For | ||||||
4 | Re-appoint Mr. S. Doreswamy as a Director, who retires by rotation | For | ||||||
5 | Appoint the Auditors until the conclusion of the next AGM and approve to fix their remuneration | For | ||||||
6 | Authorize: the Board of Directors of the Company, in supersession of the resolution passed in this behalf in the 18th AGM held on 22 NOV 2005 and pursuant to the provisions of Section 293(1)(d) and other applicable provisions, if any, of the Companies Act, 1956, to borrow any sum or sums of money from time to time, with or without security and upon such terms and conditions as they may think fit, notwithstanding that the moneys, borrowed/to be borrowed by the Company from banks, financial institutions and others apart from the temporary loans obtained from the Company's Bankers in the ordinary course of business may exceed the aggregate of paid up share capital and free reserves i.e. reserves not set apart for any specific purpose provided however, that the total amount so borrowed by the Company shall not exceed a sum INR 2500,00,00,000 outstanding at any one time excluding interest thereon; and any Director/authorized signatory to do all such acts, deeds, and things as may be necessary to give effect to t | For | ||||||
7 | Authorize: the Board of Directors, in supersession of the resolution passed in this behalf in the 18th AGM held on 22 NOV 2005 and pursuant to the provisions of Section 293(1)(a) and other applicable provisions, if any, of the Companies Act, 1956, to the creation of such mortgage, charge, hypothecation, lien and other encumbrances, if any, by the Company, as the Board may deem fit, on the assets of the Company, both present and future, for securing the sum or sums of moneys, as the Board may deem fit, on the assets of the Company, both present and future, for securing the sum or sums of moneys aggregating to INR 2500,00,00,000 borrowed by the Company from Banks, Financial Institutions and others; and the Board/Committee of Directors of the Company to finalize and execute such deeds of debenture, debenture trust deeds, promissory notes, deposit receipts and other deeds or documents for creating for creating the aforesaid mortgage, charge and/or hypothecation and other encumbrances, if any, by the Company and t | For | ||||||
8 | Approve: pursuant to the provisions of Section 94 and other applicable provisions, if any, of the Companies Act, 1956 the Act and the provisions of Article of the Articles of Association of the Company and subject to the approvals, consents, permissions and sanctions as may be necessary from the appropriate authorities or bodies, that each of the 3.50,00,000 equity shares of the nominal value of INR 10 each in the authorized share capital be sub-divided into 17,50,00000 equity shares of INR 2 each; to amend the existing Clause V of the Memorandum of Association of the Company pertaining to the Share Capital substituting by the specified clause; and to authorize the Board/Committee of Directors of the Company to issue new share certificates representing the sub-divided equity shares with new distinctive numbers, consequent to the sub-division of shares as aforesaid and or credit the shareholders accounts maintained with the Depositories, subject to the rules as laid down in the Companies Issue of Share Cert | For | ||||||
PARTNER COMMUNICATIONS CO LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS M78465107 | 10/26/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Re-appoint Kesselman Kesselman as the Accountant Auditors until the close of the next AGM | Mgmt | For | For | For | |||
2 | Approve the remuneration of the Accountant Auditors for 2006 as determined by the Audit Committee and the Board | Mgmt | For | For | For | |||
3 | Authorize the Board to determine the remuneration of the Accountant Auditors for 2007 subject to approval by the Audit Committee | Mgmt | For | For | For | |||
4 | Approve the report of the Board with respect to the remuneration of the Accountant Auditors for 2005 | Mgmt | For | For | For | |||
5 | Re-elect 9 Directors | Mgmt | For | For | For | |||
6 | Re-appoint Mr. M. Vidman as an External Director | Mgmt | For | For | For | |||
7 | Approve the financial statements and the Directors' report for the year 2005 | Mgmt | For | For | For | |||
8 | Authorize the Board to determine the remuneration of the Auditors instead of general meeting | Mgmt | For | For | For | |||
9 | Approve the various changes relating to the filling of vacancies on the Board | Mgmt | For | For | For | |||
10 | Amend the provision relating to D and O insurance cover so as to adapt the provisions to the text of an amendment to the Companies Law | Mgmt | For | For | For | |||
11 | Amend the provision obligating shareholders and the Company to observe the conditions of the license so as to apply such obligation to all licenses granted by the Ministry of Communication to the Company and its subsidiaries | Mgmt | For | For | For | |||
PARTNER COMMUNICATIONS COMPANY LTD. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
PTNR | CUSIP9 70211M109 | 10/26/2006 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | TO RE-APPOINT KESSELMAN & KESSELMAN, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY'S AUDITOR FOR THE PERIOD ENDING AT THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING. | Mgmt | For | For | For | |||
2 | TO APPROVE THE AUDITOR'S REMUNERATION FOR THE YEAR ENDED DECEMBER 31, 2006 AS DETERMINED BY AUDIT COMMITTEE AND THE BOARD | Mgmt | For | For | For | |||
3 | TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE THE AUDITOR'S REMUNERATION FOR THE YEAR ENDED DECEMBER 31, 2007. | Mgmt | For | For | For | |||
4 | TO APPROVE THE REPORT OF THE BOARD OF DIRECTORS WITH RESPECT TO THE REMUNERATION PAID TO THE AUDITOR AND ITS AFFILIATES. | Mgmt | For | For | For | |||
5 | TO RE-ELECT NINE DIRECTORS TO THE COMPANY'S BOARD OF DIRECTORS. | Mgmt | For | For | For | |||
6 | TO APPROVE THE RE-APPOINTMENT OF MR. MOSHE VIDMAN, AN EXTERNAL DIRECTOR (DAHATZ) OF THE COMPANY. | Mgmt | For | For | For | |||
7 | TO APPROVE THE COMPANY'S AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2005 AND THE REPORT OF THE BOARD OF DIRECTORS FOR SUCH PERIOD. | Mgmt | For | For | For | |||
8 | AMEND THE ARTICLES OF ASSOCIATION RELATING TO: THE AUTHORITY OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITORS. | Mgmt | For | For | For | |||
9 | AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY RELATING TO: THE ELECTION OF DIRECTORS AND TERMINATION OF THEIR OFFICES. | Mgmt | For | For | For | |||
10 | AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY RELATING TO: THE INSURANCE OF OFFICERS. | Mgmt | For | For | For | |||
11 | AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY RELATING TO: THE COMPLIANCE WITH THE TERMS OF THE LICENSE. | Mgmt | For | For | For | |||
PDF SOLUTIONS, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
PDFS | CUSIP9 693282105 | 05/30/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR SUSAN H. BILLAT | Mgmt | For | For | For | |||
1.2 | DIRECTOR JOHN K. KIBARIAN, PH.D. | Mgmt | For | For | For | |||
2 | PROPOSAL TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMEBR 31, 2007. | Mgmt | For | For | For | |||
PEET'S COFFEE & TEA, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
PEET | CUSIP9 705560100 | 05/23/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR DAVID DENO | Mgmt | For | For | For | |||
1.2 | DIRECTOR MICHAEL LINTON | Mgmt | For | For | For | |||
1.3 | DIRECTOR JEAN-MICHAEL VALETTE | Mgmt | For | For | For | |||
2 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 30, 2007. | Mgmt | For | For | For | |||
PENTAIR, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
PNR | CUSIP9 709631105 | 05/03/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR GLYNIS A. BRYAN | Mgmt | For | For | For | |||
1.2 | DIRECTOR WILLIAM T. MONAHAN | Mgmt | For | For | For | |||
1.3 | DIRECTOR T. MICHAEL GLENN | Mgmt | For | For | For | |||
1.4 | DIRECTOR DAVID H.Y. HO | Mgmt | For | For | For | |||
2 | TO AMEND OUR ARTICLES OF INCORPORATION TO ADOPT A MAJORITY VOTING STANDARD FOR THE ELECTION OF DIRECTORS. | Mgmt | For | For | For | |||
3 | TO AMEND OUR ARTICLES OF INCORPORATION AND OUR BY-LAWS TO PROVIDE FOR THE ELECTION OF UP TO ELEVEN DIRECTORS. | Mgmt | For | For | For | |||
4 | TO VOTE UPON A PROPOSAL PUT FORTH BY ONE OF OUR SHAREHOLDERS THAT WE ADD SEXUAL ORIENTATION TO OUR WRITTEN NON-DISCRIMINATION POLICY. | ShrHldr | Against | Against | For | |||
5 | TO VOTE UPON A PROPOSAL PUT FORTH BY ONE OF OUR SHAREHOLDERS THAT WE ISSUE A SUSTAINABILITY REPORT TO SHAREHOLDERS. | ShrHldr | Against | Against | For | |||
6 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Mgmt | For | For | For | |||
PERMASTEELISA SPA, VITTORIO VENETO | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS T7503R106 | 04/30/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 02 MAY 2007 FOR EXTRAORDINARY PART ONLY (AND AT 15.00 AM ON 08 MAY 2007 A SECOND CALL FOR ORDINARY PART AND A THIRD CALL FOR EXTRAORDINARY PART). CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. | |||||||
2 | PLEASE NOTE THAT THIS A MIX MEETING. THANK YOU. | |||||||
3 | PLEASE NOTE THAT THE FEES: IN ADDITION TO INTESA SANPAOLO'S STANDARD FEES FOR THE ISSUING OF COMMUNICATIONS TO THE COMPANIES TO ATTEND THE MEETINGS, YOU WILL BE CHARGED DIRECTLY AND ON A SEPARATE BASIS WITH THE PROXY AGENT'S FEES, WHICH RANGE FROM EUR 300 TO EUR 500 PER MEETING. PLEASE REFER TO THE CONTRACTUAL ARRANGEMENTS IN FORCE AT PRESENT. THANK YOU. | |||||||
4 | Approve the financial statements as at 31 DEC 2006 along with the Directors' report, the reports of the Statutory Auditors, and the Auditing Firm, consolidated balance sheet as at 31 DEC 2006, along with the reports required by the Bye-laws in force | Mgmt | For | For | For | |||
5 | Approve the allocation of net income and cash dividend distribution | Mgmt | For | For | For | |||
6 | Approve to renewal the Board of Statutory Auditors as per the end of the period of office, fixing fees, inherent and consequent resolution | Mgmt | For | For | For | |||
7 | Approve the integration of the Board of Directors by appointing 1 Member replacing a Director who resigned on 13 NOV 2006, inherent and consequent resolutions | Mgmt | For | For | For | |||
8 | Amend the Articles 11, 12, 14, 15 and 17; issue of new Article 16 BIS of the Bye-laws, in compliance with the Law Number 262 of 2005 and following amendments as per the Legislative Decree Number 303 of 2006, increase the number of Directors from 11 to 15 Members | Mgmt | For | For | For | |||
PETER HAMBRO MINING PLC, LONDON | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G5555S109 | 06/27/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Receive and adopt the report of the Directors and the audited accounts of the Company for the YE 31 DEC 2006 together with the reports of the Auditors | Mgmt | For | For | For | |||
2 | Re-elect Moore Stephens LLP as the Auditors of the Company until the conclusion of the next general meeting at which the accounts are laid before the Company and authorize the Directors to fix their remuneration | Mgmt | For | For | For | |||
3 | Re-elect Mr. Peter Hambro as a Director, who retires by rotation in accordance with Articles 91 and 92 of the Company's Articles of Association | Mgmt | For | For | For | |||
4 | Re-elect Mr. Pavel Maslovskiy as a Director, who retires by rotation in accordance with Articles 91 and 92 of the Company's Articles of Association | Mgmt | For | For | For | |||
5 | Re-elect Sir. Rudolph Agnew as a Director, who retires by rotation in accordance with Articles 91 and 92 of the Company's Articles of Association | Mgmt | For | For | For | |||
6 | Authorize the Directors, in substitution for any existing power and in accordance with Section 80 of the Companies Act 1985 [the Act], to allot relevant securities [Section 80] up to an aggregate nominal amount of GBP 270,516; [Authority expires at the end of 5 years from the date of the passing this resolution]; and the Directors may allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry | Mgmt | For | For | For | |||
7 | Authorize the Directors, subject to the passing of Resolution 6 and pursuant to Section 95 of the Act, to allot equity securities âSection 94 of the Actã for cash pursuant to the authority given in accordance with Section 80 of the Act by the said Resolution 6 and to allot equity securities where such allotment constitutes an allotment of securities by virtue of Section 94(3) of the Act of the Act, disapplying the statutory pre-emption rights âSection 89(1) of the Actã, provided that this power is limited to the allotment or transfer of equity securities: a) in connection with or the subject of an offer or invitation, including a rights issue or open or equivalent offer, open for acceptance for a period fixed by the Directors, to ordinary shareholders and such other equity securities of the Company as the Directors may determine on the register on a fixed record date in proportion âas nearly as may beã to their respective holdings of such securities or in accordance with the rights attached thereto, in includ | Mgmt | For | For | For | |||
8 | Authorize the Company, pursuant to and in accordance with Section 166 of the Act, to make a market purchase or market purchases [Section 163(3) of the Act] of up to 4,057,752 ordinary shares of GBP 0.01 each, such number has an aggregate nominal value equal to GBP 40,577, at a minimum price of GBP 0.01 per share and not more than 5% above the average of the middle market quotations for such shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days; [Authority expires the earlier of the conclusion of the AGM of the Company in 2008 or 15 months after the date of the passing of this resolution]; and the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry | Mgmt | For | For | For | |||
PETSMART, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
PETM | CUSIP9 716768106 | 06/20/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR RAKESH GANGWAL | Mgmt | For | For | For | |||
1.2 | DIRECTOR BARBARA A. MUNDER | Mgmt | For | For | For | |||
1.3 | DIRECTOR THOMAS G. STEMBERG | Mgmt | For | For | For | |||
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR OUR FISCAL YEAR 2007, ENDING FEBRUARY 3, 2008. | Mgmt | For | For | For | |||
3 | TO APPROVE THE CONTINUATION OF THE PETSMART, INC. EXECUTIVE SHORT TERM INCENTIVE PLAN. | Mgmt | For | For | For | |||
PFF BANCORP, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
PFB | CUSIP9 69331W104 | 09/12/2006 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR STEPHEN C. MORGAN ED.D* | Mgmt | For | For | For | |||
1.2 | DIRECTOR JIL H. STARK* | Mgmt | For | For | For | |||
1.3 | DIRECTOR ROYCE A. STUTZMAN* | Mgmt | For | For | For | |||
1.4 | DIRECTOR KEVIN MCCARTHY** | Mgmt | For | For | For | |||
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS PFF BANCORP, INC.'S REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2007. | Mgmt | For | For | For | |||
3 | APPROVAL OF THE PFF BANCORP, INC. 2006 EQUITY INCENTIVE PLAN. | Mgmt | For | For | For | |||
PGG WRIGHTSON LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Q74429103 | 10/30/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | To hear addresses by the Chairman and the Chief Executive Officer | |||||||
2 | Re-elect Mr. Michael Craig Norgate as a Director | For | ||||||
3 | Re-elect Mr. Keith Raymond Smith as a Director | For | ||||||
4 | Re-elect Mr. William David Thomas as a Director | For | ||||||
5 | Appoint KPMG as the Company's Auditors and authorize the Directors to fix the remuneration of the Auditors | For | ||||||
6 | Transact any other business | |||||||
PHOENIX PDE CO LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y6885M101 | 02/28/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve the financial statement | Mgmt | For | For | For | |||
2 | Approve the limit of remuneration for the Directors | Mgmt | For | Abstain | NA | |||
3 | Approve the limit of remuneration for the Auditors | Mgmt | For | Abstain | NA | |||
4 | Approve the partial amendment to the Articles of Incorporation | Mgmt | For | Abstain | NA | |||
PHOTO-ME INTERNATIONAL PLC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G70695112 | 09/20/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Receive and adopt the accounts and the reports of the Directors and the Auditors for the YE 30 APR 2006 | For | ||||||
2 | Receive the remuneration report for the YE 30 APR 2006 | For | ||||||
3 | Declare a final dividend of 1.4p per ordinary share | For | ||||||
4 | Re-appoint Ernst &Young LLP as the Auditor of the Company until the conclusion of the next AGM of the Company | For | ||||||
5 | Authorize the Directors of the Company to fix the remuneration of the Auditor | For | ||||||
6 | Re-elect Mr. Martin Reavley as a Director | For | ||||||
7 | Re-elect Mr. Serge Crasnianski as a Director | For | ||||||
8 | Re-elect Mr. Dan David as a Director, pursuant to Section 293 and 379 of the Companies Act 1985 (as amended) (Act) | For | ||||||
9 | Authorize the Directors, in substitution for all existing authorities, in accordance with Section 80 of the Act, to allot relevant securities as defined in that Section up to an aggregate nominal amount of GBP 370,848; Authority expires at the end of 5 years ; and the Directors may allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry | For | ||||||
10 | Authorize the Directors, in substitution for any existing power, subject to the passing of Resolution 9 and pursuant to Section 95 of the Act, to allot equity securities Section 94 of the Act for cash pursuant to the authority conferred by Resolution 9 and transfer equity securities within the meaning of Section 94 of the Act which are held by the Company in treasury , disapplying the statutory pre-emption rights Section 89 of the Act and to transfer equity securities Section 94 of the Act , provided that this power is limited to the allotment of equity securities: i) in connection with a rights issue in favor of ordinary shareholders in the capital of the Company; ii) pursuant to the provisions of any option, incentive, bonus or profit sharing scheme; and iii) up to an aggregate nominal amount of GBP 91,158 5% of the current issued ordinary share capital of the Company; and the Directors may allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made pri | For | ||||||
11 | Authorize the Company, in accordance with Section 166 of the Act, to make market purchases Section 163(3) of the Act on the London Stock Exchange of ordinary shares of up to 36,463,033 ordinary shares in the capital of the Company, at a minimum price of 0.5p each in the Company and not more than 5% above the average middle market quotations for such shares derived from the London Stock Exchange Daily Official List , over the previous 5 business days; Authority expires the earlier of the conclusion of the next AGM of the Company or 18 months ; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry | For | ||||||
PINNACLE ENTERTAINMENT, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
PNK | CUSIP9 723456109 | 05/08/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR DANIEL R. LEE | Mgmt | For | For | For | |||
1.2 | DIRECTOR JOHN V. GIOVENCO | Mgmt | For | For | For | |||
1.3 | DIRECTOR RICHARD J. GOEGLEIN | Mgmt | For | For | For | |||
1.4 | DIRECTOR ELLIS LANDAU | Mgmt | For | For | For | |||
1.5 | DIRECTOR BRUCE A. LESLIE | Mgmt | For | For | For | |||
1.6 | DIRECTOR JAMES L. MARTINEAU | Mgmt | For | For | For | |||
1.7 | DIRECTOR MICHAEL ORNEST | Mgmt | For | For | For | |||
1.8 | DIRECTOR LYNN P. REITNOUER | Mgmt | For | For | For | |||
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2007 FISCAL YEAR | Mgmt | For | For | For | |||
PIRELLI & C.REAL ESTATE SPA, MILANO | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS T7630K107 | 04/20/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. | |||||||
2 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 23 APR 2007. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. | |||||||
3 | PLEASE NOTE THAT FEES: IN ADDITION TO INTESA SANPAOLO'S STANDARD FEES FOR THE ISSUING OF COMMUNICATIONS TO THE COMPANIES TO ATTEND THE MEETINGS, YOU WILL BE CHARGED DIRECTLY AND ON A SEPARATE BASIS WITH THE PROXY AGENT'S FEES, WHICH RANGE FROM EUR 300 TO EUR 500 PER MEETING. THANK YOU. | |||||||
4 | Approve the financial statements at 31 DEC 2006 | Mgmt | For | For | For | |||
5 | Appoint 2 Board of Directors members, ajournment thereof | Mgmt | For | For | For | |||
6 | Appoint the regular and the alternative Auditors, the Chairman of the Board of Auditors and approve to determine the emoluments of the Board of Auditors | Mgmt | For | For | For | |||
7 | Amend the meeting conditions | Mgmt | For | For | For | |||
8 | Approve to buy and sell own shares | Mgmt | For | Against | Against | |||
9 | Amend Articles 5 [share capital], 7 [meeting calls], 10 [meeting Chairmanship], 11 [meeting resolutions], 12 [appointment of the Board of Directors], 13 [Chairmanship of the Board of Directors], 14 [calls of the Board of Directors], 15 and 16 [meeting of the Board of Directors], 17 [resolutions of the Board of Directors], 18 [powers of the Board of Directors], 19 [granting of powers of the Board of Directors], 20 [representative body of the Company], 21 [remuneration of the Directors], and 22 [Board of Statutory Auditors] of the Bylaws | Mgmt | For | For | For | |||
10 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF 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. | |||||||
PMC-SIERRA, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
PMCS | CUSIP9 69344F106 | 05/08/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR ROBERT L. BAILEY | Mgmt | For | For | For | |||
1.2 | DIRECTOR RICHARD E. BELLUZZO | Mgmt | For | For | For | |||
1.3 | DIRECTOR JAMES V. DILLER, SR. | Mgmt | For | For | For | |||
1.4 | DIRECTOR MICHAEL R. FARESE | Mgmt | For | For | For | |||
1.5 | DIRECTOR JONATHAN J. JUDGE | Mgmt | For | For | For | |||
1.6 | DIRECTOR WILLIAM H. KURTZ | Mgmt | For | For | For | |||
1.7 | DIRECTOR FRANK J. MARSHALL | Mgmt | For | For | For | |||
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2007 FISCAL YEAR. | Mgmt | For | For | For | |||
PNOC ENERGY DEVELOPMENT CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y7030B107 | 06/14/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Call to order | Mgmt | For | For | For | |||
2 | Approve the proof of notice and certification of quorum | Mgmt | For | For | For | |||
3 | Approve the minutes of previous stock holders' meeting | Mgmt | For | For | For | |||
4 | Approve the Management's report and audited financial statements | Mgmt | For | For | For | |||
5 | Ratify the acts of Management | Mgmt | For | For | For | |||
6 | Approve the Amendments to the Articles of Incorporation | Mgmt | For | For | For | |||
7 | Approve to increase the authorized capital stock by creation of preferred shares | Mgmt | For | For | For | |||
8 | Approve the insertion of provision on the denial of preemptive right with regard to the issuance of preferred shares | Mgmt | For | For | For | |||
9 | Approve the Directors' compensation | Mgmt | For | For | For | |||
10 | Elect the Directors | Mgmt | For | For | For | |||
11 | Other matters | |||||||
12 | Adjournment | Mgmt | For | For | For | |||
POLARIS INDUSTRIES INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
PII | CUSIP9 731068102 | 04/19/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR WILLIAM GRANT VAN DYKE* | Mgmt | For | For | For | |||
1.2 | DIRECTOR ANDRIS A. BALTINS** | Mgmt | For | For | For | |||
1.3 | DIRECTOR ROBERT L. CAULK** | Mgmt | For | For | For | |||
1.4 | DIRECTOR THOMAS C. TILLER** | Mgmt | For | For | For | |||
2 | APPROVAL OF THE POLARIS INDUSTRIES INC. 2007 OMNIBUS INCENTIVE PLAN. | Mgmt | For | For | For | |||
3 | UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF. | Mgmt | For | For | For | |||
POSLOVNI SISTEM MERCATOR D.D., LJUBLJANA | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS X53131102 | 06/27/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Opening of the shareholders assembly and elect the shareholders assembly Bodies | Mgmt | For | For | For | |||
2 | Approve the share and nominal share values to Euros, introduction of no par value shares, approve the Capital, change of Company Registered activities and other changes and amend the Articles of Association and By-Laws | Mgmt | For | For | For | |||
3 | Adopt the resolutions on the allocation of distributable profit dividend payment and grant discharge to the Management Board and the Supervisory Board | Mgmt | For | For | For | |||
4 | Elect the new Supervisory Board Member | Mgmt | For | For | For | |||
5 | Approve the compensation for the Supervisory Board Service, change in the amount of session fees, and definition of other forms of compensation to the Supervisory Board Members | Mgmt | For | For | For | |||
6 | Authorize the authorized Auditing Company for year 2007 | Mgmt | For | For | For | |||
7 | Receive the findings of the Special Auditor for revision of selected Company's business transactions | Mgmt | For | For | For | |||
8 | IMPORTANT MARKET PROCESSING REQUIREMENT: A MEETING-SPECIFIC POWER 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. THE POASHOULD BE PRINTED ON COMPANY LETTERHEAD AND SIGNED ACCORDING TO SIGNATORY LIST IN PLACE. THE POA MUST ALSO BE NOTARIZED AND APOSTILLIZED. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR DETAILS. THANK YOU. | For | ||||||
PRAKTIKER BAU- UND HEIMWERKERMAERKTE HOLDING AG, K | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS D6174B108 | 06/11/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 21 MAY 2007, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU | |||||||
2 | Presentation of the financial statements and annual report for the 2006 FY with the report of the Supervisory Board, the group financial statements and group annual report and proposal of the Board of Managing Directors on the appropriation of the distributable profit | |||||||
3 | Resolution on the appropriation of the dis-tributable profit of EUR 585,023.12 as follows: payment of a dividend of EUR 0.45 per no-par share EUR 485,023.12 shall be carried forward ex-dividend and payable date: 12 JUN 2007 | Mgmt | For | For | For | |||
4 | Ratification of the acts of the Board of Managing Directors | Mgmt | For | For | For | |||
5 | Ratification of the acts of the Supervisory Board | Mgmt | For | For | For | |||
6 | Appointment of the Auditors for the 2007 FY PricewaterhouseCoopers AG, Frankfurt | Mgmt | For | For | For | |||
7 | Approval of the control and profit transfer agreements with the Company's wholly-owned subsidiaries Praktiker Grundstuecksbeteiligungsgesellschaftmbh and Praktiker Vierte Baumaerkte GMBH, effective retroactively from 01 JAN 2007 until at least 31 DEC 2011 | Mgmt | For | For | For | |||
8 | Authorization to acquire own shares the Company shall be authorized to acquire own shares of up to EUR 5,800,000, at a price differing neither more than 10% from the market price of the shares if they are acquired through the Stock Exchange, nor more than 20% if they are acquired by way of a repurchase offer, on or before 10 DEC 2008, the Board of Managing Directors shall be authorized to dispose of the shares in a manner other than the Stock Exchange or an offer to all shareholders if the shares are sold at a price not materially below their market price, to use t he shares in connection with mergers and acquisitions or for satisfying con version rights, and to retire the shares | Mgmt | For | Against | Against | |||
PREMIER IMAGE TECHNOLOGY CORP | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y7081U103 | 08/07/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve to transfer the capital reserves into the retained earnings of 2005 | For | ||||||
2 | Approve to merge with Hon Hai Precision Industry-TW0002317005 | For | ||||||
3 | Approve the dismissal after the merger | For | ||||||
4 | Other proposals and extraordinary motions | For | ||||||
PRIME SUCCESS INTERNATIONAL GROUP LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G7243A102 | 05/21/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Receive the audited accounts of the Company and the reports of the Directors and the Auditors for the YE 31 DEC 2006 | Mgmt | For | For | For | |||
2 | Declare a final dividend for the YE 31 DEC 2006 | Mgmt | For | For | For | |||
3 | Re-elect the retiring Directors and authorize the Board of Directors to fix the Directors remuneration | Mgmt | For | For | For | |||
4 | Re-appoint the Auditors and authorize the Board of Directors to fix their remuneration | Mgmt | For | For | For | |||
5 | Authorize the Board of Directors of the Company [Directors] to repurchase shares of the Company of HKD 0.10 each during the relevant period, on The Stock Exchange of Hong Kong Limited [the stock exchange] or any other stock exchange on which the shares of the Company may be listed and recognized by the Securities and Futures Commission and the Stock Exchange for the purpose, under the Hong Kong code of share repurchase for such purposes, subject to and in accordance with all applicable laws and requirements, of the Rules Governing the Listing of Securities on the Stock Exchange or of any other stock exchange as amended from time to time; and to repurchase its own shares at a price to be determined by the Directors; not exceeding 10% of the aggregate nominal amount of the issued share capital of the Company in issue as at the date of passing of this Resolution; [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Compan | Mgmt | For | For | For | |||
6 | Authorize the Directors of the Company to allot, issue and otherwise deal with additional shares of the Company and to make or grant offers, agreements and options [including bonds, warrants 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, 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 [as specified]; or ii) any scrip dividend or similar arrangement pursuant to the Articles of Association of the Company; or iii) an issue of shares under any share option scheme or similar arrangement | Mgmt | For | Against | Against | |||
7 | Approve, conditional upon the passing of Resolutions 5A and 5B, to extend the general mandate granted to the Directors pursuant to Resolution 5B, by an amount representing the aggregate nominal amount as stated in Resolution 5A, provided that such amount does not exceed 10% of the aggregate nominal amount of the issued share capital of the Company at the date of passing this Resolution | Mgmt | For | Against | Against | |||
PROACTIVE TECHNOLOGY HOLDINGS LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G7247K114 | 06/20/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve and ratify, the Sale and Purchase Agreement [the Agreement] dated 22 MAR 2007 entered into among Dragon Billion Limited, a wholly owned subsidiary of the Company, as the purchaser, Shellybeach Investments Limited [the Vendor] as the Vendor and Madam Cheung Yu Ching as guarantor in relation to, among other matters, the Sale and Purchase of the entire issued share capital of Eternity Profit Investments Limited as specified and authorize the Directors [the Directors] of the Company to do all such acts and things and execute all such documents which they consider necessary, desirable or expedient for the implementation of and giving effect to the agreement and the transactions contemplated there under; and the allotment and issue of 95,000,000 ordinary shares [the Consideration Shares and each a Consideration Share] of HKD 0.001 each of the Company credited as fully paid at an issue price of HKD 7.11 per Consideration Share to the Vendor pursuant to the Agreement and to allot and issue the Consideration S | Mgmt | For | For | For | |||
2 | Approve, subject to and conditional upon the Registrar of Companies in Bermuda being obtained, to change the name of the Company from Proactive Technology Holdings Limited to China Railway Logistics Limited and upon the name change becoming effective, the name Chinese name will be adopted to replace for identification with effect from the date of entry of the new name on the register maintained by the Registrar of Companies in Bermuda and authorize the Directors to do all such acts and things and execute all such documents they consider necessary or expedient to give effect to the aforesaid change of name of the Company | Mgmt | For | For | For | |||
PROGRESSIVE GAMING INTERNATIONAL COR | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
PGIC | CUSIP9 74332S102 | 06/21/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR TERRANCE W. OLIVER | Mgmt | For | For | For | |||
1.2 | DIRECTOR RICK L. SMITH | Mgmt | For | For | For | |||
2 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2007. | Mgmt | For | For | For | |||
PROMOS TECHNOLOGIES INC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y7100M108 | 06/13/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, IF A FOREIGN INSTITUTIONAL INVESTOR [FINI] HOLDS MORE THAN 300,000 SHARES [INCLUSIVE], A FINI MUST ASSIGN ITS LOCAL AGENT OR REPRESENTATIVE TO ATTEND AND EXERCISE VOTING RIGHTS. WITH AUTHORIZATION OF THE FINI, THE LOCAL AGENT OR REPRESENTATIVE MAY ALSO APPOINT A PERSON / AGENT OTHER THAN ITSELF TO PERFORM THE VOTING. THE APPOINTMENT LETTER ISSUED TO THE OTHER PERSON / AGENT BY THE LOCAL AGENT OR REPRESENTATIVE MUST CLEARLY INDICATE THE FINI'S VOTING INSTRUCTION FOR EACH ITEM IN THE AGENDA. FURTHERMORE, IF THE AGENDA INCLUDES THE ELECTION OF A DIRECTOR OR SUPERVISOR, THE FINI'S VOTING INSTRUCTION SHOULD CLEARLY INDICATE THE NAME AND ID NUMBER OF THE CANDIDATES FOR WHO THE FINI WOULD LIKE TO VOTE OTHERWISE, THE RELEVANT VOTE WOULD BE DEEMED AS 'ABSTAIN'. A RECOMMENDED LIST OF DIRECTORS/SUPERVISORS MAY BE GIVEN BY THE COMPANY UPON REQUEST. THANK YOU | |||||||
2 | PLEASE NOTE THAT ACCORDING TO ARTICLE 172-1 OF COMPANY LAW, SHAREHOLDER[S], WHO HOLDS 1% OR MORE OF THE TOTAL OUTSTANDING SHARES OF A COMPANY, MAY MAKE WRITTEN PROPOSAL TO THE COMPANY FOR DISCUSSION AT A REGULAR SHAREHOLDER'S MEETING. SUCH PROPOSAL MAY ONLY CONTAIN 1 MATTER AND LIMITED TO 300 WORDS. A PROPOSAL CONTAINING MORE THAN ONE MATTER AND/OR OVER 300 WORDS SHALL NOT BE INCORPORATED INTO THE AGENDA. THANK YOU. | |||||||
3 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 368139 DUE TO RECEIPT OF AN EXTRA RESOLUTION AND CHANGE IN THE VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | |||||||
4 | Receive the report of business operation result of fiscal year 2006 | |||||||
5 | Receive the Supervisors review financial reports of FY 2006 | |||||||
6 | Receive the report on the status of issuing the second overseas secured Convertible Bonds | |||||||
7 | Receive the report on the status of issuing the third overseas unsecured Convertible Bonds | |||||||
8 | Receive the report on the status of issuing the forth overseas unsecured Convertible Bonds | |||||||
9 | Receive the report on the status of transferring treasury stocks | |||||||
10 | To stipulate the meeting rules for Board of Directors | |||||||
11 | Ratify the financial report of FY 2006 | Mgmt | For | For | For | |||
12 | Ratify the net profit allocation of FY 2006; cash dividend TWD 1.02 per share | Mgmt | For | For | For | |||
13 | Amend the Company Articles | Mgmt | For | For | For | |||
14 | Amend the process procedures for acquisition and disposal of assets | Mgmt | For | For | For | |||
15 | Amend the process procedures of lending funds to others | Mgmt | For | For | For | |||
16 | Amend the process procedures of endorsements/ guarantees | Mgmt | For | For | For | |||
17 | Approve to discuss rights issue by GDR in 2006, which will be exempted from income taxes | Mgmt | For | For | For | |||
18 | Amend the election rules of the Directors and the Supervisors | Mgmt | For | For | For | |||
19 | Others and extraordinary proposals | |||||||
PRONEXUS INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS J03224102 | 06/21/2007 | Take No Action | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Please note this announcement is being provided to inform you that the true agenda has been released and is available for your review. (Please refer to the attached PDF files.) | |||||||
2 | Approve Appropriation of Retained Earnings | Mgmt | For | TNA | ||||
3 | Amend the Articles of Incorporation | Mgmt | For | TNA | ||||
4 | Appoint a Director | Mgmt | For | TNA | ||||
5 | Appoint a Director | Mgmt | For | TNA | ||||
6 | Appoint a Director | Mgmt | For | TNA | ||||
7 | Appoint a Director | Mgmt | For | TNA | ||||
8 | Appoint a Director | Mgmt | For | TNA | ||||
9 | Appoint a Director | Mgmt | For | TNA | ||||
10 | Appoint a Director | Mgmt | For | TNA | ||||
11 | Appoint a Director | Mgmt | For | TNA | ||||
12 | Appoint a Director | Mgmt | For | TNA | ||||
13 | Appoint a Director | Mgmt | For | TNA | ||||
14 | Appoint a Director | Mgmt | For | TNA | ||||
15 | Appoint a Director | Mgmt | For | TNA | ||||
16 | Appoint a Director | Mgmt | For | TNA | ||||
17 | Appoint a Director | Mgmt | For | TNA | ||||
18 | Appoint a Director | Mgmt | For | TNA | ||||
19 | Approve Payment of Bonuses to Corporate Officers | Mgmt | For | TNA | ||||
PROSEGUR COMPANIA DE SEGURIDAD SA | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS E83453162 | 06/28/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 JUN 2007. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | |||||||
2 | Approve the annual accounts and Management report of Prosegur Compania De Seguridad, Sociedad Anonima, and its consolidated Group, the application of profits and the Management of the Board of Directors, all with reference to the FY 2006 | Mgmt | For | For | For | |||
3 | Approve the distribution of profits to shareholders, dividend payment chargeable to 2006 profits | Mgmt | For | For | For | |||
4 | Approve the restatement of the Articles of Association and amend the Article 12, about transactions with own shares | Mgmt | For | For | For | |||
5 | Amend Article 13, about corporate bodies | Mgmt | For | For | For | |||
6 | Amend the Articles concerning general meetings; amend Article 14.2, about competencies of the general meeting | Mgmt | For | For | For | |||
7 | Amend Article 15, Paragraph 1, about ordinary and extraordinary general meetings | Mgmt | For | For | For | |||
8 | Amend Article 16, Paragraph 1, about shareholders information rights | Mgmt | For | For | For | |||
9 | Approve to include a new Article 17 A, about attendance via electronic means | Mgmt | For | For | For | |||
10 | Amend Article 19.2, about distance voting | Mgmt | For | For | For | |||
11 | Amend Article 21, Paragraph 4, about composition of the Board and appointment of Directors | Mgmt | For | For | For | |||
12 | Amend Article 22, Paragraph 3, about Board meetings | Mgmt | For | For | For | |||
13 | Amend Article 23, Paragraph 5, and inclusion of a new Paragraph 8 in the same Article, about procedures of the meetings of the Board | Mgmt | For | For | For | |||
14 | Amend Paragraphs 24.1.21 and 24.1.27, about competencies of the Board | Mgmt | For | For | For | |||
15 | Amend Article 25, about the Executive Committee, adding a new Paragraph 25.1.3 and paragraph 25.2 | Mgmt | For | For | For | |||
16 | Amend Article 26, about the appointment and Remuneration Committee, adding a new Paragraph 26.1.8 and Paragraph 26.2 | Mgmt | For | For | For | |||
17 | Amend Article 27, about the Audit Committee, adding a new Paragraph 27.2.7 | Mgmt | For | For | For | |||
18 | Amend Article 28, Paragraph 1, about the duties of the Chairman | Mgmt | For | For | For | |||
19 | Amend the introduction | Mgmt | For | For | For | |||
20 | Amend Article 2, about the competencies of the general meeting | Mgmt | For | For | For | |||
21 | Amend Article 6, Paragraph 2.B, about the period to convene general meetings | Mgmt | For | For | For | |||
22 | Amend Article 7, Paragraph 1, and inclusion of a new Paragraph 4 in the same Article, about general meeting convening notices | Mgmt | For | For | For | |||
23 | Approve to introduce a new Article 17 A, about attendance via electronic or telematic means | Mgmt | For | For | For | |||
24 | Amend Article 21, Paragraph 3, about separate voting of resolutions | Mgmt | For | For | For | |||
25 | Approve to introduce a new Paragraph 6 in Article 21, about distance voting prior to the meeting | Mgmt | For | For | For | |||
26 | Approve the information to the shareholders about the modifications introduced in the Board regulations | Mgmt | For | For | For | |||
27 | Re-appoint Mr. Dona Helena Revoredo Delvecchio as a Director | Mgmt | For | For | For | |||
28 | Re-appoint Mr. Don Isidro Fernandez Barreiro as a Director | Mgmt | For | For | For | |||
29 | Re-appoint Mr. Dona Mirta Giessocazanave as a Director | Mgmt | For | For | For | |||
30 | Re-appoint Mr. Dona Chantal Gut Revoredo as a Director | Mgmt | For | For | For | |||
31 | Re-appoint Mr. Don Christian Gut Revoredo as a Director | Mgmt | For | For | For | |||
32 | Ratify the Members co-opted on to the Board in order to fill the vacancies existing before the date of the general meeting | Mgmt | For | For | For | |||
33 | Authorize the Board of Directors, to carry out the acquisition of own shares, either directly or via Group Companies | Mgmt | For | For | For | |||
34 | Re-appoint Prosegur Companiade Seguridad, Sociedad Anonima, as the Auditors of the Company and its consolidated Group for the FY 2007 | Mgmt | For | For | For | |||
35 | Approve to set the Directors remuneration, under the provisions of Article 22.3 of the Articles of Association | Mgmt | For | Against | Against | |||
36 | Approve the delegation of powers for the execution, construction, rectification and implementation of the resolutions adopted by the general meeting | Mgmt | For | For | For | |||
37 | Other business | |||||||
38 | Approve the minutes of the proceedings | Mgmt | For | For | For | |||
PROSPERITY BANCSHARES, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
PRSP | CUSIP9 743606105 | 04/17/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR LEAH HENDERSON* | Mgmt | For | For | For | |||
1.2 | DIRECTOR NED S. HOLMES* | Mgmt | For | For | For | |||
1.3 | DIRECTOR TRACY T. RUDOLPH* | Mgmt | For | For | For | |||
1.4 | DIRECTOR DAVID ZALMAN* | Mgmt | For | For | For | |||
1.5 | DIRECTOR JAMES D. ROLLINS III** | Mgmt | For | For | For | |||
1.6 | DIRECTOR L. DON STRICKLIN*** | Mgmt | For | For | For | |||
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2007. | Mgmt | For | For | For | |||
PSS WORLD MEDICAL, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
PSSI | CUSIP9 69366A100 | 08/24/2006 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR T. O'NEAL DOUGLAS | Mgmt | For | For | For | |||
1.2 | DIRECTOR CLARK A. JOHNSON | Mgmt | For | For | For | |||
2 | APPROVAL OF THE 2006 INCENTIVE PLAN | Mgmt | For | For | For | |||
PT ASTRA AGRO LESTARI TBK | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y7116Q119 | 05/16/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve the annual report and ratify the financial report for the year 2006 | Mgmt | For | For | For | |||
2 | Approve to determine the profit | Mgmt | For | For | For | |||
3 | Appoint the Members of the Board of Directors and the Board of Commissioners and approve to determine their remuneration and Honorarium to the Members of the Directors and the Commissioners | Mgmt | For | For | For | |||
4 | Appoint the Public Accountant and approve to determine their Honorarium for the year 2007 | Mgmt | For | For | For | |||
PT BANK NIAGA TBK | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y71193158 | 04/19/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve and ratify the Company's performance report for the year 2006 | Mgmt | For | For | For | |||
2 | Approve the allocation of the Company's profit for the year 2006 | Mgmt | For | For | For | |||
3 | Appoint the Company's public accountant for the year 2007 and determine their honorarium and also other requirements | Mgmt | For | For | For | |||
4 | Approve to determine the salary/ honorarium and other allowance to the Members of the Company's Board | Mgmt | For | Abstain | NA | |||
5 | Appoint the Company's Board | Mgmt | For | For | For | |||
PT BANK NIAGA TBK | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y71193158 | 06/27/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve the Company's Plan to sell all the Company's shares in PT Niaga Aset Manajemen to Cimb-Principal Sdn Bhd and Pt Commerce kapital which is the conflict of interest | Mgmt | For | Abstain | NA | |||
2 | PLEASE NOTE THAT THE MEETING HELD ON 05 JUN 2007 HAS BEEN POSTPONED TO 27 JUN 2007. PLEASE ALSO NOTE THE NEW CUTOFF DATE IS 18 JUN 2007. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Abstain | ||||||
PT BANK NIAGA TBK | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y71193158 | 12/12/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 347571 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. | |||||||
2 | Approve to restructure the Company's Board of Directors | Abstain | ||||||
3 | Others, Company's Independent Commissioners | |||||||
PT INDOCEMENT TUNGGAL PRAKARSA TBK | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y7127B135 | 05/03/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve the annual report and ratify the consolidated statements of income for the year 2006 | Mgmt | For | For | For | |||
2 | Approve to determine the profit utilization Companys profit for book year 2006 | Mgmt | For | For | For | |||
3 | Appoint the Public Accountant to audit Companys records for the book year 2007 | Mgmt | For | For | For | |||
4 | Appoint the Members of the Board of Directors and the Board Commissioners | Mgmt | For | For | For | |||
5 | Approve to determine the salary and other allowances for the Board of Directors and honorarium for the Board of Commissioners | Mgmt | For | Abstain | NA | |||
6 | Amend the Articles of Association | Mgmt | For | For | For | |||
PT INDOFOOD SUKSES MAKMUR TBK | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y7128X128 | 05/30/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve the Board of Directors report for book year 2006 | Mgmt | For | For | For | |||
2 | Ratify the balance sheet and the income statment for book yeat 2006 | Mgmt | For | For | For | |||
3 | Approve to determine on utilization of Company's profit | Mgmt | For | For | For | |||
4 | Appoint the Public Accountant and authorize the Board of Directors to determine their honorarium | Mgmt | For | For | For | |||
5 | Approve to change the Board of Management structure | Mgmt | For | For | For | |||
PT PERUSAHAAN GAS NEGARA (PERSERO) TBK | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y7136Y100 | 11/17/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Appoint the Board of Directors | For | ||||||
2 | Approve an increment of acceptance of pension benefit for passive retired employee | For | ||||||
PT PERUSAHAAN GAS NEGARA (PERSERO) TBK | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y7136Y100 | 11/17/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve the increase of pension benefits for the passive Member | For | ||||||
2 | Approve to review the implementation of Management Stock Ownership Plan (MSOP) Stage III | For | ||||||
3 | Approve the alteration of the Member of the Company's Board | For | ||||||
PT SEMEN GRESIK (PERSERO) TBK | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y7142G150 | 06/28/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual/Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 394768 DUE TO ADDITIONAL RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | |||||||
2 | Approve the Board of Directors' report for book year 2006 and the Partnership and Community Development Program report for book year 2006 | Mgmt | For | For | For | |||
3 | Ratify the balance sheet and the income statement for book year 2006 and the granting of full acquittal and discharge for the Board Commissioners and the Board of Directors, and ratify the Partnership and Community Development Program | Mgmt | For | For | For | |||
4 | Approve the utilization of Company's profit, including cash dividend distribution for book year 2006 | Mgmt | For | For | For | |||
5 | Approve the determination on fee service for book year 2006, salary or honorarium and other allowances for book year 2007 for the Board of Commissioners and the Board of Directors | Mgmt | For | For | For | |||
6 | Appoint the Public Accountant to audit the Company's records and the Partnership and Community Development Program for book year 2007 | Mgmt | For | For | For | |||
7 | Approve the stock split of the Company's shares | Mgmt | For | For | For | |||
8 | Amend the Articles of Association related to stock split | Mgmt | For | For | For | |||
9 | Approve the Company's Strategic Plan including the plan to build a new factory | Mgmt | For | For | For | |||
10 | Approve to pledge the Company's assets related to Article 88 Regulation Number 1 1995 regarding the Limited Company | Mgmt | For | For | For | |||
11 | Approve to change the Board of Commissioners | Mgmt | For | For | For | |||
PT SEMEN GRESIK (PERSERO) TBK | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y7142G150 | 07/28/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 328012 DUE TO ADDITIONAL RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | |||||||
2 | Approve the Company's material transaction related to the construction of the new cement plant | For | ||||||
3 | Approve the debt related to financing of the construction of the new cement plant | For | ||||||
4 | Approve the guarantee of fixed assets of the Company related to the construction of the new cement plant | For | ||||||
5 | Others | For | ||||||
PT SEMEN GRESIK (PERSERO) TBK | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y7142G150 | 09/28/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 335230 DUE TO DELETION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | |||||||
2 | Amend the Articles of Association | For | ||||||
3 | Approve to change the Board of Commissioners and the Board of Directors | For | ||||||
PT SINAR MAS AGRO RESOURCES AND TECHNOLOGY TBK | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y71451135 | 05/07/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual/Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve the Board of Directors annual report for the year 2006 | Mgmt | For | For | For | |||
2 | Approve and ratify the Company's audited financial report for the year 2006 and to release and discharge [Acquit Et De Charge] to the Board of Directors and Commissioners for all acts of the Management and Supervision performed for the year 2006 | Mgmt | For | For | For | |||
3 | Approve and determine the profit allocation for the year 2006 | Mgmt | For | For | For | |||
4 | Re-appoint the Commissioners and the Directors | Mgmt | For | For | For | |||
5 | Appoint the Independent of public accountant to audit the Companys report for the year 2007 and to grant power and authorize to determine the honorarium and other terms and conditions of such appoint | Mgmt | For | For | For | |||
6 | Approve the transaction that consist of conflict if interest | Mgmt | For | Against | Against | |||
7 | Approve the selling of 45,000,000 shares in Pt Ivo Mas to Pt Purimas Sasmita that consist of conflict of interest | Mgmt | For | Against | Against | |||
8 | Approve to the buy back shares | Mgmt | For | For | For | |||
PUBLIC FINANCIAL HOLDINGS LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G7297B105 | 03/13/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | To receive and consider the audited financial statements and the reports of the directors and the auditors for the year ended 31 December 2006. | Mgmt | For | For | For | |||
2 | To re-elect directors and to authorize the Board of Directors to fix directors remuneration. | Mgmt | For | For | For | |||
3 | To re-appoint Ernst and Young as auditors and to authorize the Board of directors to fix their remuneration. | Mgmt | For | For | For | |||
4 | To Consider and if thought fit pass the following resolution as an Ordinary Resolution that: (a) subject to the following provision of this resolution the exercise by the directors of the company during the relevant period of all the powers of the company to allot issue and deal with additional shares in the capital of the company and to make or grant offers agreements or options which would or might require the exercise of such powers subject to and in accordance with all applicable laws be and is hereby generally and unconditionally approved to the exclusion of any specific authority. (b) the approval in paragraph (a) of this resolution shall authorize the directors of the company during the relevant period to make or grant offers agreements or options which would or might require the exercise of such powers after the end of the relevant period. (c) The aggregate nominal amount of share capital allotted by the directors of the company pursuant to the approval in paragraph (a) of this resolution ot | Mgmt | For | Against | Against | |||
5 | To consider and, if thought fit, pass the following resolution as an ordinary resolution that: (a) the exercise by the directors of the company during the relevant period (as defined below) of all powers of the company to repurchase shares of HK$0.10 each in the capital of the company on the stock exchange of Hong Kong limited (the stock exchange"), subject to and in accordance with all applicable laws and the requirements of the rules governing the listing of securities on the stock exchange as amended from time to time, be and is hereby generally and unconditionally approved. (b) the aggregate nominal amount shares to be repurchased pursuant to the approval in paragraph (a) of this resolution shall not exceed 10% of the aggregate nominal amount of the issued share capital of the company as at the date of the passing of this resolution, and the said approval shall be limited accordingly. " | Mgmt | For | For | For | |||
6 | To consider and, if thought fit, pass the following resolution as an Ordinary Resolution: That subject to the passing of Ordinary Resolutions Nos. 4 and 5 as set out in this notice of annual general meeting, the general mandate granted to the directors of the Company to exercise the powers of the Company to allot shares be and is hereby extended by the additions to the aggregate nominal amount of share capital which may be allotted or agreed conditionally or unconditionally to be allotted by the directors of the Company pursuant to such general mandate of an amount representing the aggregate nominal amount of shares in the Company repurchased by the Company under the authority granted pursuant to Ordinary Resolutions No. 5 set out in this notice of annual general meeting, provided that such amount shall not exceed 10% of the aggregate nominal amount of the issued share capital of the Company as at the date of the passing of this Resolution. | Mgmt | For | Against | Against | |||
7 | To consider and, if thought fit, pass the following resolution as an Ordinary Resolution: That subject to and conditional upon the Listing Committee of the Stock Exchange granting listing of and permission to deal in the shares of HK$ 0.10 each in the capital of the Company (representing 10% of the shares of the Company in issue as a 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 28 February 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) shall not exceed 10% of the shares of the Company in issue as at the date of passing this resolution (the | Mgmt | For | Against | Against | |||
PUMPKIN PATCH LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Q7778B102 | 11/21/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | The Chairman's introduction | |||||||
2 | Addresses to shareholders | |||||||
3 | Shaholder discussion | |||||||
4 | Receive the financial statements for the YE 31 JUL 2006 together with the Directors' and the Auditors' reports | |||||||
5 | Re-appoint the PricewaterhouseCoopers as the Auditors of the Company and authorize the Directors to fix their remuneration | For | ||||||
6 | Re-elect Ms. Jane Freeman as a Director of the Company | For | ||||||
7 | Re-elect Mr. David Jackson as a Director of the Company | For | ||||||
8 | Approve, pursuant to the Pumpkin Patch 2007 Share Option Scheme, under which 2,700,000 options to acquire shares in the Company will be issued to employees of the Company and which is permitted under Listing Rule 7.3.6 of the Listing Rules of New Zealand Exchange Limited , and subject to compliance with the Listing Rules and with the provision for the Company's Constitution, as required by Listing Rule 7.3.6 for the issue of options to acquire ordinary shares in the capital of the Company to the following Directors in the following numbers: to Mr. Greg Muir, Executive Chairman options to acquire 125,000 ordinary shares in the Capital of the Company; to Mr. Maurice Prendergast, Managing Director options to acquire 125,000 ordinary shares in the capital of the Company; and to Ms. Chrissy Conyngham, Design and Marketing Director options to acquire 250,000 ordinary shares in the capital of the Company | For | ||||||
9 | Any other business | |||||||
10 | PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITIONAL NON-NUMBERED AND NON-VOTABLE 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. | |||||||
PUSAN BANK | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y0695K108 | 03/20/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve the financial statement; expected cash dividend ratio: KRW 420 per share | Mgmt | For | For | For | |||
2 | Elect Mr. Jeongbyeong Chae as an External Director | Mgmt | For | For | For | |||
3 | Elect Mr. Jepung Jeong and the External Directors Mr. Jeongtaek Shin and Mr. Munjong Kang as the Members of the Audit Committee | Mgmt | For | For | For | |||
4 | Approve the provision of the Stock Purchase Option for staffs | Mgmt | For | For | For | |||
5 | Approve the resolution of the Board of Directors on the Stock Purchase Option for staffs | Mgmt | For | For | For | |||
PYEONG SAN CO LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y7162W101 | 03/21/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve the financial statement, expected cash dividend: KRW 60 per 1 com | Mgmt | For | For | For | |||
2 | Amend the Articles of Incorporation | Mgmt | For | Abstain | NA | |||
3 | Elect the Directors | Mgmt | For | For | For | |||
4 | Elect the External Directors | Mgmt | For | For | For | |||
5 | Approve the limit of remuneration for the Directors | Mgmt | For | Abstain | NA | |||
6 | Approve the limit of remuneration for the Auditors | Mgmt | For | Abstain | NA | |||
QSC AG, KOELN | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS D59710109 | 06/05/2007 | Take No Action | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED DEPENDING ON SOME SUBCUSTODIANS' PROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | |||||||
2 | Presentation of the financial statements and annual report for the 2006 FY with the report of the Supervisory Board, the Group financial statements and Group annual report and the report of the Board of Managing Directors pursuant to Sections 289(4) and 315(4) of the German Commercial Code | |||||||
3 | Ratification of the acts of the Board of Managing Directors | Mgmt | For | TNA | ||||
4 | Ratification of the acts of the Supervisory Board | Mgmt | For | TNA | ||||
5 | Appointment of auditors for the 2007 FY: Ernst + Young AG, Eschborn and Frankfurt | Mgmt | For | TNA | ||||
6 | Renewal of the authorization to acquire own shares; the company shall be authorized to acquire own shares of up to 10% of its share capital, at a price differing neither more than 5 % from the market price of the shares if they are acquired through the stock exchange, nor more than 10 % if they are acquired by way of a repurchase offer, on or before 30 NOV 2008. The Board of Managing Directors shall be authorized to dispose of the shares in a manner other than the stock exchange or an offer to all shareholders if the shares are sold at a price not materially below their market price, to use the shares in connection with mergers and acquisitions, and to retire the shares | Mgmt | For | TNA | ||||
7 | Resolution on an amendment to the Article of Association, in accordance with the new Transparency Directive Implementation Law The Company shall be authorized to transmit information to shareholders by electronic means | Mgmt | For | TNA | ||||
8 | Approval of the profit transfer agreement with the Company's wholly-owned subsidiary Q-DSL home GmbH, effective for a period of at least five years | Mgmt | For | TNA | ||||
9 | Approval of the profit transfer agreement with the Company's wholly-owned subsidiary EPAG Domainservices GmbH, effective for a period of at least five years | Mgmt | For | TNA | ||||
10 | Approval of the profit transfer agreement with the Company's wholly-owned subsidiary 010090 GmbH, effective for a period of at least five years | Mgmt | For | TNA | ||||
QUICKSILVER RESOURCES INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
KWK | CUSIP9 74837R104 | 05/23/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR ANNE DARDEN SELF | Mgmt | For | For | For | |||
1.2 | DIRECTOR STEVEN M. MORRIS | Mgmt | For | For | For | |||
2 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS QUICKSILVER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 | Mgmt | For | For | For | |||
RAMBLER MEDIA LIMITED, ST. HELIER | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G7357N106 | 03/15/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve to accept the resignation of Mr. Rappaport as the Director of the Company | For | For | For | ||||
2 | Approve to accept the resignation of Mr. Rudenko as the Director of the Company | For | For | For | ||||
3 | Appoint Mr. Pravdivy as a Director of the Company for a term until the 2008 AGM | Mgmt | For | For | For | |||
4 | Appoint Mr. Oskolkov-Tsentsiper as a Director of the Company for a term until the 2008 AGM | Mgmt | For | For | For | |||
5 | Amend the Company's Articles of Association by adding to the current Article 16 the following new Article 16(7); notwithstanding Articles 16(1) to 16(6) the Board may at any time appoint new Director[s] when vacancies occur between AGMs; the appointment would be for the period until the Company holds its next AGM, at which point the shareholders at that time would vote on new terms for all the current Directors | Mgmt | For | For | For | |||
6 | Amend the Company's Articles of Association by deleting (1) the words the Directors subject to retirement in accordance with Article 17(4)(b) below" from the first sentence of Article 17(4)(a) and replacing with the words "all Directors of the Company" and (2) all but the final sentence of Article 17(4)(b) " | Mgmt | For | For | For | |||
7 | Approve to accept the resignation of Moore Stephens LLP as the Auditors of the Company | Mgmt | For | For | For | |||
8 | Appoint PricewaterhouseCoopers as the Auditors of the Company for the FY 2006 annual audit as the Auditor of the Company until the next AGM of the Company and authorize the Directors to determine the remuneration of the Auditors for such period | Mgmt | For | For | For | |||
9 | Transact any other business | Mgmt | ||||||
Mgmt | ||||||||
RAMBLER MEDIA LIMITED, ST. HELIER | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G7357N106 | 12/12/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve the resignation of Mr. Oleg Edward Radzinsky as a Non-Executive Director | For | ||||||
2 | Appoint Mr. Sergey Tikhonov as a Non-Executive Director | For | ||||||
RATCHABURI ELECTRICITY GENERATING HOLDING PUBLIC C | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y7198P112 | 04/20/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE ALLOWED. THANK YOU. | |||||||
2 | Approve to certify the minutes of the AGM of shareholders 2005 held on 20 APR 2006 | Mgmt | For | For | For | |||
3 | Acknowledge the Board of Directors' annual report on the Company's operations in the year 2006 and activities to be performed in the future | Mgmt | For | For | For | |||
4 | Approve the audited financial statements of the Company for the YE 31 DEC 2006 | Mgmt | For | For | For | |||
5 | Approve the allocation of the annual net profit and payment of final dividend of THB 1.1 per share for the year 2006 | Mgmt | For | For | For | |||
6 | Appoint PricewaterhouseCoopers ABAS Company Limited as the Auditors and Authorize the Board fix their remuneration | Mgmt | For | For | For | |||
7 | Approve the retirement of following Directors by rotation: Mr. Cherdpong Siriwit , Mr. Viravat Chlayon, Mr. Panich Pongpirodom, Mr. Pongpayome Vasaputi and Miss. Sutharat Angchanpen | Mgmt | For | For | For | |||
8 | Elect Mr. Kurujit Nakornthap as an Independent Director | Mgmt | For | For | For | |||
9 | Elect Mr. Atchada Kesornsook as an Independent Director | Mgmt | For | For | For | |||
10 | Re-elect Mr. Panich Pongpirodom as an Independent Director | Mgmt | For | For | For | |||
11 | Re-elect Mr. Pongpayome Vasaputi as a Director | Mgmt | For | For | For | |||
12 | Re-elect Miss. Sutharat Angchanpen as a Director | Mgmt | For | For | For | |||
13 | Approve to determine the Director's remuneration | Mgmt | For | For | For | |||
14 | Others [if any] | Mgmt | For | Abstain | NA | |||
RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA, MI | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS T78458139 | 04/11/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 12 APR 2007. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. | |||||||
2 | PLEASE NOTE THAT THIS IS AN MIX MEETING. THANK YOU | |||||||
3 | Receive the report of the Board of Directors and the Internal Auditors' reports; balance sheet report as of 31 DEC 2006; resolutions related thereto | Mgmt | For | For | For | |||
4 | Approve to purchase and dispose own shares | Mgmt | For | For | For | |||
5 | Appoint 1 Director | Mgmt | For | For | For | |||
6 | Approve to postpone External Auditors' term of office as per Article 155 and subsequent of the ministerial decree n. 58 of 24 FEB 98 | Mgmt | For | For | For | |||
7 | Amend the Articles of the By-Laws: Articles 10, 14, 15, 16, 18, 20, 26 and 27 in accordance with the provisions of Law N. 262/05 modified by the legislative decree n. 303/2006 | Mgmt | For | For | For | |||
8 | Authorize the Board of Directors as per Articles 2420-ter and 2443 of the Italian Civil Code; amend Article 6 of the Bylaw | Mgmt | For | Against | Against | |||
REGAL HOTELS INTERNATIONAL HOLDINGS LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G7475M121 | 03/09/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve, subject to and conditional upon âamong other thingsã i) the Listing Committee of The Stock Exchange of Hong Kong Limited âthe Stock Exchangeã granting approval for the listing of, and permission to deal in, all the units âUnitsã of Regal Real Estate Investment Trust âRegal REITã âincluding Units to be issued pursuant to the spin-off âas specifiedã; ii) the receipt of the authorization of Regal REIT by the Securities and Futures Commission of Hong Kong pursuant to Section 104 of the Securities and Futures Ordinance; iii) the conditions precedent to draw down of the term loan facility by Regal REIT being fulfilled or waived; iv) the obligations of the underwriters under the underwriting agreements to be entered into in respect of the Global Offering âas specifiedã becoming and remaining unconditional and not being terminated in accordance with the terms of such agreements or otherwise; v) the offer price of the Units being duly determined; vi) the underwriters of the global offering being satisfied wit | Mgmt | For | For | For | |||
REGAL HOTELS INTERNATIONAL HOLDINGS LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G7475M121 | 06/12/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Receive the audited financial statements and the reports of the Directors and the Auditors for the YE 31 DEC 2006 | Mgmt | For | For | For | |||
2 | Declare a final dividend of HK 0.6 cent and a special cash dividend of HK 1.0 cent, aggregating a HK 1.6 cents, per ordinary share for the YE 31 DEC 2006 | Mgmt | For | For | For | |||
3 | Re-elect Dr. Francis Choi Chee Ming, JP as a Director | Mgmt | For | For | For | |||
4 | Re-elect Ms. Alice Kan Lai Kuen as a Director | Mgmt | For | For | For | |||
5 | Re-elect Miss. Lo Po Man as a Director | Mgmt | For | For | For | |||
6 | Re-appoint Messrs. Ernst & Young as the Auditors and authorize the Board of Directors to fix their remuneration | Mgmt | For | For | For | |||
7 | Authorize the Directors to purchase shares and warrants in the capital of the Company, subject to and in accordance with all applicable laws and the requirements of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, during the relevant period, the aggregate nominal amount of ordinary shares of HKD 0.01 each in the capital of the Company [Ordinary Shares] which may be purchased by the Company, shall not exceed 10% of the aggregate nominal amount of the ordinary shares in issue at the date of this resolution, and the said approval shall be limited accordingly, the aggregate nominal amount of 5 1/4% Convertible Cumulative Redeemable Preference Shares of USD 10.00 each in the capital of the Company [Convertible Preference Shares] which may be purchased by the Company shall not exceed 10% of the aggregate nominal amount of the Convertible Preference Shares in issue at the date of this resolution, and the said approval shall be limited accordingly; the aggregate amount of subs | Mgmt | For | For | For | |||
8 | Authorize the Directors to issue, allot and dispose of additional ordinary shares of the Company [including making and granting offers, agreements and options which would or might require ordinary shares to be issued, allotted or disposed of, whether during or after the end of the relevant period]; provided that, otherwise than pursuant to a rights issue where ordinary shares are offered to shareholders on a fixed record date in proportion to their then holdings of ordinary shares [subject to such exclusions or other arrangements as the Directors may deem necessary or expedient in relation to fractional entitlements or having regard to any restrictions or obligations under the laws of, or the requirements of any recognized regulatory body or any stock exchange in, any territory outside Hong Kong], the additional Ordinary Shares issued, allotted or disposed of [including Ordinary Shares agreed conditionally or unconditionally to be issued, allotted or disposed of, whether pursuant to an option or otherwise] sh | Mgmt | For | Against | Against | |||
9 | Approve to extend the general mandate granted to the Directors under Resolution 5B by the addition of an amount representing the aggregate nominal amount of ordinary shares purchased by the Company pursuant to the general mandate approved in Resolution 5A | Mgmt | For | Against | Against | |||
REGAL PETROLEUM PLC, LONDON | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G7476L106 | 05/25/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve the terms of the Deed of Amendment entered into on 09 MAY 2007, and the proposed amendments and modifications [the Amendment] specified in relation to the Subscription and Services Agreement entered into on 08 AUG 2006 between the Company, Regal Petroleum Corporation Limited and Alberry Limited and authorize the Directors to take all steps necessary, expedient or desirable to effect the amendment and the purchase [including having entered into the deed of amendment] with such amendments, waivers, variations or extensions of or to the terms and conditions of the Deed of Amendment or the Subscription and Services Agreement as the Directors think fit [and to the Deed of Amendment or the Subscription and Services Agreement include any amendments, waivers, variation or extensions ] any such amendment, waiver, variation or extension not being of a material nature | Mgmt | For | For | For | |||
REGAL PETROLEUM PLC, LONDON | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G7476L106 | 08/02/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Receive and adopt the accounts and the reports of the Directors and the Auditors for the YE 31 DEC 2005 | For | ||||||
2 | Re-elect Mr. P.J. Morgan as a Director | For | ||||||
3 | Re-elect Mr. F. Scolaro as a Director | For | ||||||
4 | Re-elect Mr. R.S.C. Phillips as a Director, who retires in accordance with the Company's Articles of Association | For | ||||||
5 | Re-appoint UHY Hacker Young as the Auditors of the Company, until the conclusion of the next general meeting at which accounts are laid before the shareholders in accordance with the provisions of the Companies Act 1985 the Act and authorize the Board to fix their remuneration | For | ||||||
6 | Authorize the Directors, pursuant to Section 80 of the Act, to allot relevant securities Section 80(2) of the Act up to an aggregate nominal amount of GBP 2,141,800; Authority expires the earlier of the conclusion of the next AGM of the Company or 15 months ; and the Directors may allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry | For | ||||||
7 | Authorize the Directors, pursuant to Section 95(1) of the Act, to allot equity securities Section 94(2) of the Act of the Company for cash pursuant to the authority of the Directors conferred by Resolution 6 and/or where such allotment constitutes an allotment of equity securities by virtue of Section 94(3A) of the Act, disapplying the statutory pre-emption rights Section 89(1) of the Act , provided that this power is limited to the allotment of equity securities: i) in connection with a rights issue, or offer in favor of ordinary shareholders; and ii) up to an aggregate nominal value of GBP 642,540; Authority expires the earlier of the conclusion of the next AGM of the Company and 15 months ; and, authorize the Directors to allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry | For | ||||||
8 | Amend Article 161 and 123(g) of the Company's Articles of Association as specified | For | ||||||
REGAL PETROLEUM PLC, LONDON | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G7476L106 | 09/06/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve, conditional upon the passing of Resolutions 2 and 3 and the Subscription and Services Agreement as specified , becoming unconditional in all respects save only for the passing of the resolutions and it not being terminated in accordance with its terms: a) to increase the authorized share capital of the Company from GBP 10,000,000 to GBP 15,000,000 by the creation of 100,000,000 new ordinary shares of 5 pence each in the capital of the Company; and b) authorize the Directors, in substitution for any existing authorities, pursuant to Section 80 of the Companies Act 1985 Act to allot relevant securities Section 80(2) of the Act provided that this authority shall be limited to: i) the allotment of such number of new ordinary shares of 5 pence each in the capital of the Company as shah have a nominal value up to GBP 8,255,339.95, in connection with the Purchase as specified provided that such number of new ordinary shares shall not exceed a number that would result in Alberry and any person actin | For | ||||||
2 | Authorize the Directors, conditional upon the passing of Resolutions 1 and 3 and the Subscription and Services Agreement becoming unconditional in all respects save only for the passing of the resolutions and it not being terminated in accordance with its terms and in substitution for any power which may have been given to the Directors prior to the date of the passing of this resolution pursuant to Section 95 of the Act, pursuant to Section 95(1) of the Act to allot equity securities Section 94(2) of the Act of the Company for cash pursuant to the authority of the Directors under Section 80 of the Act conferred by Resolution 1 and/or where such an allotment constitutes an allotment of equity securities by virtue of Section 94(3A) of the Act, disapplying Section 89(1) of the Act to such allotment provided that: a) the power conferred by this resolution shall be limited to: i) the allotment of such number of new of shares of 5 pence each in the capital of the Company have a nominal value of up to GBP 8,255,339 | For | ||||||
3 | Approve, conditional upon the Subscription and Services Agreement becoming unconditional in all respects save only for the passing of the resolutions and it not being terminated in accordance with its terms, the proposed subscription by Alberry Limited for new ordinary shares in the capital of Regal Petroleum Corporation Limited, a wholly owned subsidiary of the Company, together with the proposed provision of advisory services by Alberry Limited to the Company and Regal Petroleum Corporation Limited and/or the possible purchase of new ordinary shares in the capital of Regal Petroleum Corporation Limited by the Company on a defined date at 2 set prices dependent upon the validity and good standing of the Licenses as specified each upon the terms and subject to the conditions of the Subscription and Services Agreement Transaction entered into on 08 AUG 2006 and authorize the Directors of the Company to take all steps necessary, expedient or desirable to complete the Transaction inducing having entered i | For | ||||||
RELIANCE STEEL & ALUMINUM CO. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
RS | CUSIP9 759509102 | 05/16/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR DOUGLAS M. HAYES | Mgmt | For | For | For | |||
1.2 | DIRECTOR FRANKLIN R. JOHNSON | Mgmt | For | For | For | |||
1.3 | DIRECTOR RICHARD J. SLATER | Mgmt | For | For | For | |||
1.4 | DIRECTOR LESLIE A. WAITE | Mgmt | For | For | For | |||
2 | RATIFY ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO PERFORM THE ANNUAL AUDIT OF OUR 2007 FINANCIAL STATEMENTS. | Mgmt | For | For | For | |||
3 | IN THEIR DISCRETION ON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING. | Mgmt | For | For | For | |||
RESMED INC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
RMD | CUSIP9 761152107 | 11/09/2006 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR PETER FARRELL | Mgmt | For | For | For | |||
1.2 | DIRECTOR GARY PACE | Mgmt | For | For | For | |||
1.3 | DIRECTOR RONALD TAYLOR | Mgmt | For | For | For | |||
2 | TO APPROVE THE RESMED INC. 2006 INCENTIVE AWARD PLAN. | Mgmt | For | For | For | |||
3 | TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS TO EXAMINE OUR CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING JUNE 30, 2007. | Mgmt | For | For | For | |||
RESMED INC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS U76171104 | 11/09/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Elect Mr. Peter Farrell as a Director for a term of 3-years | For | ||||||
2 | Elect Mr. Gary Pace as a Director for a term of 3-years | For | ||||||
3 | Elect Mr. Ronald Taylor as a Director for a term of 3-years | For | ||||||
4 | Approve the ResMed Inc. 2006 Incentive Award Plan | For | ||||||
5 | Ratify the selection of KPMG LLP as the Independent Auditors to examine the consolidated financial statement for the FYE 30 JUN 2006 | For | ||||||
6 | Transact any other business | |||||||
RESTORATION HARDWARE, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
RSTO | CUSIP9 760981100 | 07/19/2006 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR ROBERT E. CAMP | Mgmt | For | For | For | |||
1.2 | DIRECTOR M. ANN RHOADES | Mgmt | For | For | For | |||
2 | RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE FISCAL YEAR ENDING FEBRUARY 3, 2007. | Mgmt | For | For | For | |||
RETAIL AND BRANDS AB | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS W7263G106 | 01/24/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU | |||||||
2 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL 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. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | |||||||
3 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. | |||||||
4 | PLEASE NOTE THAT IT IS NOT POSSIBLE TO VOTE 'ABSTAIN' FOR THE RESOLUTIONS OF THIS MEETING. THANK YOU." " | |||||||
5 | Opening of the meeting | Mgmt | For | For | For | |||
6 | Elect Mr. Claes Hansson as the Chairman of the meeting | Mgmt | For | For | For | |||
7 | Approve to set an approval of the list of voters | Mgmt | For | For | For | |||
8 | Approve the agenda | Mgmt | For | For | For | |||
9 | Elect 1 or 2 persons to approve the minutes | Mgmt | For | For | For | |||
10 | Approve to consider whether the meeting has been properly announced | Mgmt | For | For | For | |||
11 | Approve the President's speech | Mgmt | For | For | For | |||
12 | Receive the annual report, the Auditor's report, the consolidated profit and loss statement and the consolidated balance sheet and the Auditor's report on the consolidated accounts for 01 SEP 2005 to 31 AUG 2006 | Mgmt | For | For | For | |||
13 | Approve to determine the consolidated profit and loss statement and the consolidated balance sheet for the Group and approve the profit and loss statement and the balance sheet | Mgmt | For | For | For | |||
14 | Approve to determine the appropriation of the profits in accordance with the approved balance sheet; the Board of Directors recommends a dividend of SEK 0,41 per share and 29 JAN 2007 is the proposed record day; should the AGM adopt a resolution in accordance with the proposal submitted; the dividend will be distributed through the Swedish Securities Register Centre/VPC on 01 FEB 2007 | Mgmt | For | For | For | |||
15 | Grant discharge to the Board of Directors and to the President from liability | Mgmt | For | For | For | |||
16 | Approve to determine the number of Board Members at 7 and Deputy Board Members | Mgmt | For | For | For | |||
17 | Approve the fee to the Board of Directors as SEK 650.000 according to the following; fee to each Board Member: SEK 100.000; fee to the Chairman of the Board: SEK 150.000 | Mgmt | For | For | For | |||
18 | Re-election Messrs. Jan Carlzon, Claes Hansson, Eva Kempe-Forsberg, Hans Risberg, Mikael Solberg and Pelle Tornberg as the Board Members and elect Mr. Torsten Jansson as the Board Member; elect Mr. Claes Hansson as the Chairman of the Board | Mgmt | For | For | For | |||
19 | Elect the Members of the Nomination Committee: the Chairman of the Board shall every year summon the 4 largest share holders, which each assign a Member [not a Member of the Board] to the Nomination Committee | Mgmt | For | For | For | |||
20 | Approve the guidelines of compensation and other terms of employment: in accordance to previous principles of compensation, is based on the present agreement between the Company and the employees; a Committee of compensation shall be elected among the Members of the Board; the Committee's duty is to propose compensation for the President and the Executive Managers | Mgmt | For | For | For | |||
21 | Closing of the meeting | Mgmt | For | For | For | |||
REUNERT LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS S69566156 | 02/06/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Receive and adopt the audited Group annual financial statements for the YE 30 SEP 2006 | Mgmt | For | For | For | |||
2 | Re-elect Mr. S. D. Jagoe as a Director, who retires in terms of the Company's Articles of Association | Mgmt | For | For | For | |||
3 | Re-elect Mr. K.J. Makwetla as a Director, who retires in terms of the Company's Articles of Association | Mgmt | For | For | For | |||
4 | Re-elect Mr. G.J. Oosthuizen as a Director, who retires in terms of the Company's Articles of Association | Mgmt | For | For | For | |||
5 | Re-elect Dr. M.J. Shaw as a Director, who retires in terms of the Company's Articles of Association | Mgmt | For | For | For | |||
6 | Approve to determine the remuneration of the Non-Executive Directors with effect from 01 OCT 2006 in accordance with the Company's Articles of Association as specified | Mgmt | For | For | For | |||
7 | Approve the Reunert 2006 Option Scheme [the Scheme] [as specified], and authorize the Directors of the Reunert Limited [the Company] to take all such steps as may be necessary for the establishment and carrying into effect of the Scheme, including the award of options to employees under the Scheme, with an exercise price equal to the closing price of an ordinary share of the Company on the JSE Limited on the trading day preceding the day on which the relevant award was made | Mgmt | For | Abstain | NA | |||
8 | Approve to reserve 4,400,000 of the unissued ordinary shares of 10 cents each in the authorized capital of the Company to meet the requirements of the Reunert 1985 Share Option Scheme and the Reunert 1988 Share Purchase Scheme and specifically authorize the Directors to allot and issue those shares in terms of the Scheme for the purposes of the Reunert 1985 Share Option Scheme and the 1988 Share Purchase Scheme | Mgmt | For | For | For | |||
9 | Approve, as a general approval contemplated in Sections 85(2) and 85(3) of the Companies Act âAct 61 of 1973ã, as amended âthe Companies Actã, the acquisitions by the Company and/or any subsidiary of the Company, from time to time, of the issued ordinary shares of the Company, upon such terms and conditions and in such amounts as the Directors of the Company may from time to time determine, but subject to the Articles of Association of the Company, the provisions of the Companies Act and the Listings Requirements of the JSE Limited âJSEã when applicable, not exceeding in aggregate 20% of the number of shares in the Company s issued share capital in any 1 FY at the beginning of the FY provided that a subsidiary of the Company may not hold at any 1 time more than 10% of the number of issued shares of the Company, at a price of no more than 10% of the weighted average market price at which such ordinary shares are traded on the JSE, over the previous 5 business days; âAuthority expires the earlier of the next AG | Mgmt | For | For | For | |||
10 | A REUNERT PREFERENCE SHAREHOLDER WILL BE ENTITLED TO ATTEND THE AGM AND TO VOTE ON SPECIAL RESOLUTION 2 [7.S.2]. ON A POLL EVERY REUNERT PREFERENCE SHAREHOLDER WHO IS PRESENT IN PERSON OR BY PROXY AT THE AGM SHALL HAVE 20 VOTES FOR EVERY REUNERT PREFERENCE SHARE HELD OR REPRESENTED. | |||||||
11 | Approve, as a specific approval contemplated in terms of Section 85(2) of the Companies Act, 1973, as amended, the Listings Requirements of the JSE Limited and Article 29(a) of the Company's Articles of Association, the acquisition by the Company of 563 631 ordinary par value shares in the Company's issued ordinary share capital from Bargenel Investments Limited, at a consideration per ordinary share equal to the closing market price of such share on the JSE Limited on the trading day immediately prior to the acquisition | Mgmt | For | For | For | |||
12 | Approve the sale by the Company of all of the ordinary shares which it holds in the issued share capital of Bargenel Investments Limited to Rebatona Investment Holdings [Proprietary] Limited [2006/031544/07], upon the terms and subject to the conditions of the sale of Shares Agreement dated 20 NOV 2006 between the Company and Rebatona Investment Holdings [Proprietary] Limited [2006/031544/07], details of which as specified | Mgmt | For | For | For | |||
13 | Authorize the Directors of the Company, subject to the passing and registration of Special Resolution 2, by way of a specific authority in terms of Section 221 of the Companies Act, 1973, as amended, and the Listings Requirements of the JSE Limited, to allot and issue to the Reunert Staff Share Trust, as a specific issue for cash, a maximum of 600,000 ordinary shares in the authorized but unissued share capital of the Company, at a subscription price per ordinary share of its par value, for purposes of the employee transaction, details of which as specified | Mgmt | For | For | For | |||
14 | Authorize any Director or the Secretary of the Company to sign all such documentation, take all such steps and do all such other things as may be necessary in order to give effect to Special Resolution 2 and Ordinary Resolutions 3 and 4 in accordance with, and subject to, the terms thereof | Mgmt | For | For | For | |||
15 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF FUTURE 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. | |||||||
RHOEN KLINIKUM AG, BAD NEUSTADT | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS D6530N119 | 05/31/2007 | Take No Action | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 10 MAY 2007, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU | |||||||
2 | Presentation of the financial statements and annual report for the 2006 FY with the report of the Supervisory Board, the Group financial statements and Group annual report | |||||||
3 | Resolution on the appropriation of the distributable profit of EUR 37,306,205.20 as follows: payment of a dividend of EUR 0.50 per entitled share EUR 11,386,205.20 shall be allocated to the other revenue reserves ex-dividend and payable date: 01 JUN 2007 | Mgmt | For | TNA | ||||
4 | Ratification of the acts of the Board of Managing Directors | Mgmt | For | TNA | ||||
5 | Ratification of the acts of the Supervisory Board | Mgmt | For | TNA | ||||
6 | Appointment of Auditors for the 2007 FY: PricewaterhouseCoopers AG, Frankfurt | Mgmt | For | TNA | ||||
7 | Renewal of the authorization to acquire own shares the company shall be authorized to acquire own shares of up to 10% of its share capital, at a price differing neither more than 10% from the market price of the shares if they are acquired through the stock exchange, nor more than 15%; if they are acquired by way of a repurchase offer, within a period of 18 months; the Board of Managing Directors shall be authorized to dispose of the shares in a manner other than the stock exchange or an offer to all shareholders if the shares are sold at a price not materially below their market price, to sell the shares to investors or on the stock exchange, to use the shares in connection with mergers and acquisitions, and to retire the shares | Mgmt | For | TNA | ||||
8 | Resolution on amendments to the Articles of Association in accordance with the new Transparency Directive Implementation Law Section 3(1), regarding announcements of the Company being published in the electronic Federal Gazette if not other form of publication is required Section 3(2), regarding the Company being authorized to transmit information to shareholders by electronic means | Mgmt | For | TNA | ||||
9 | Elections to the Supervisory Board | Mgmt | For | TNA | ||||
10 | Resolution on a capital increase from Company reserves, and the corresponding amendment to the Articles of Association the share capital of EUR 51,840,000 shall be increased by EUR 207,360,000 to EUR 259,200,000 through the conversion of capital reserves of EUR 207,360,000 without the issue new shares | Mgmt | For | TNA | ||||
11 | Resolution on a split of the Company's share capital and the corresponding amendment to the Article of Association the Company's share capital of EUR 259,200,000 shall be redenominated by way of a 2-for-1 stock split into 103,680,000 no-par shares with a theoretical par value of EUR 2.50 each | Mgmt | For | TNA | ||||
12 | Resolution on the creation of authorized capital and the corresponding amendment to the Articles of Association the Board of Managing Directors shall be authorized, with the consent of the Supervisory Board, to increase the company's share capital by up to EUR 129,600,000 through the issue of new bearer no-par shares against payment in cash, on or before 31 May 2012; the Board of Managing Directors shall be authorized to decide on shareholders' subscription rights | Mgmt | For | TNA | ||||
13 | Amendments to the Articles of Association as follows: Section 14(3)1, regarding each Member of the Supervisory Board receiving a profit-related remuneration for the 2007 FY; Section 14(3)2, regarding each Member of the Supervisory Board receiving an annual fixed remuneration of EUR 20,000, a fixed attendance fee, and a profit-related remuneration as of 01 JUN 2007 Section 14(3)3, regarding Members of the Supervisory Board receiving an attendance fee of EUR 2,000 per Supervisory Board or committee meeting, the Chairman of the Supervisory Board and the Chairmen of Supervisory Board Committees receiving twice, the deputy Chairman one and a half times this amount, and each Member receiving a profit-related remuneration in respect of the consolidated profit | Mgmt | For | TNA | ||||
14 | Amendment to the Articles of Association in respect of those shareholders' resolutions demanding more than a simple majority of votes require a majority of more than 90% of the share capital represented | Mgmt | For | TNA | ||||
RHOEN KLINIKUM AG, BAD NEUSTADT | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS D6530N119 | 07/19/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 313562 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. | |||||||
2 | Presentation of the financial statements and annual report for the 2005 FY with the report of the Supervisory Board, the Group financial statements and Group annual report | |||||||
3 | Resolution on the appropriation of the distributable profit of EUR 29,755,847.69 as follows: payment of a dividend of EUR 0.45 per no-par share EUR 6,427,847.69 shall be allocated to the other revenue reserves ex-dividend and payable date: 20 JUL 2006 | For | ||||||
4 | Ratification of the acts of the Board of Managing Directors | For | ||||||
5 | Ratification of the acts of the Supervisory Board | For | ||||||
6 | Appointment of the Auditors for the 2006 FY: PricewaterhouseCoopers AG, Frankfurt | For | ||||||
7 | Renewal of the authorization to acquire own shares the Company shall be authorized to acquire own shares of up to 10% of its share capital, at a price differing neither more than 10% from the market price of the shares if they are acquired through the stock exchange, nor more than 15% if they are acquired by way of a repurchase offer, on or before 31 DEC 2007; the Board of Managing Directors shall be authorized to dispose of the shares in a manner other than the stock exchange or an offer to all shareholders if the shares are sold at a price not materially below their market price, to use the shares for acquisition purposes and to retire the shares | For | ||||||
8 | Amendment to Section 16 of the Articles of Association in respect of shareholders intending to attend the shareholders meeting being obliged to register at least 7 days before the shareholders meeting and to provide upon registration a proof of shareholding as per the 21st day prior to the meeting date | For | ||||||
9 | Amendment to Section 12A of the Articles of Association in respect of the use electronic means of communication for meetings of the Supervisory Board | For | ||||||
10 | Amendment to Section 14 of the Articles of Association in respect of each Supervisory Board Member receiving a fixed annual remuneration of EUR 6,000 - the Supervisory Board Chairman receiving 3 times, the Deputy Chairman and the Committee Chairmen receiving twice this amount and a attendance fee consisting of a fixed and a variable portion | For | ||||||
RIGHTMOVE PLC, WINTERHILL | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G75657109 | 05/02/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Receive the accounts and the reports of the Directors and the Auditors for the YE 31 DEC 2006 | Mgmt | For | For | For | |||
2 | Approve the Directors remuneration report, as set out in the 2006 report and accounts for the YE 31 DEC 2006 | Mgmt | For | For | For | |||
3 | Declare a final dividend of 3.0p per ordinary share for the YE 31 DEC 2006 | Mgmt | For | For | For | |||
4 | Re-elect Mr. Ed Williams as a Director | Mgmt | For | For | For | |||
5 | Re-elect Mr. Nick McKittrick as a Director | Mgmt | For | For | For | |||
6 | Re-elect Mr. Stephen Shipperley as a Director | Mgmt | For | For | For | |||
7 | Re-appoint KPMG LLP as the Auditors of the Company until the conclusion of the next general meeting at which accounts are laid before the Company | Mgmt | For | For | For | |||
8 | Authorize the Directors to agree the remuneration of the Auditors | Mgmt | For | For | For | |||
9 | Authorize the Directors to exercise all the powers of the Company, for the purposes of Section 80 of the Companies Act 1985, to allot relevant securities [Section 80(2)] up to an aggregate nominal amount of GBP 437,771; [Authority expires the earlier of the next AGM of the Company held in 2008 or on 01 MAY 2008]; before such expiry the Company may make an offer or agreement which would or might require relevant securities to allot wholly or partly after such expiry and the Directors may make allotments during the relevant period which may be exercised after the relevant period | Mgmt | For | For | For | |||
10 | Authorize the Directors of the Company, subject to passing of Resolution 9, pursuant to Section 95 of the Companies Act 1985 to allot equity securities [Section 94(2) of the Act] in connection with the Section 80 authority contained in Resolution 9; for cash pursuant to the authority conferred by this Resolution as if Section 89(1) of the Act did not apply to such allotment, provided that this power is limited to the allotment of equity securities: a) in connection with a rights issue to shareholders, and b) up to an aggregate nominal amount of GBP 66,329 [5% of the issued share capital of the Company as at 23 MAR 2007]; [Authority expires on 01 MAY 2008 or at the conclusion of the next AGM to be held in 2008]; and the Directors may allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry | Mgmt | For | For | For | |||
11 | Authorize the Company, for the purposes of Section 166 of the Companies Act 1985, to make 1 or more market purchases [Section 163 [3]] of up to 13,265,802 ordinary shares [representing less than 10% of the Company's issued share capital of the Company as at 23 MAR 2007] of 1p each in the capital of the Company, at a minimum price of 1p and not more than 105% above the average of the upper and lower prices shown in quotations for the ordinary shares of the Company as derived from the London Stock Exchange Daily Official List, for the 5 business days preceding the date of purchase; [Authority expires at the conclusion of the AGM of the Company held on 1 MAY 2008 or on 01 MAY 2008]; before the expiry, the Company may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry | Mgmt | For | For | For | |||
12 | Authorize the Company to use electronic communications with its shareholders and in particular to authorize the Company to send or supply documents or information to its shareholders by making them available on a website | Mgmt | For | For | For | |||
13 | Authorize the Company for the purposes of Part XA of the Companies Act 1985 to make political donations to EU political organizations and to incur EU political expenditure for the purpose of Part 14 of the Companies Act 2006 to make donations or incur expenditure under 1 or more of the following heads namely [a] donations to political parties or independent election candidates, [b] donations to political organizations other than political parties and [c] political expenditure, such authority to be limited to donations or expenditure not exceeding GBP 50,000 in aggregate and to expire the conclusion of AGM of the Company held in 2008 | Mgmt | For | For | For | |||
RIGHTMOVE PLC, WINTERHILL | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G75657109 | 10/30/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve to cancel the share premium account of the Company | For | ||||||
RIKEN CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS J64855109 | 06/28/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve Appropriation of Profits | Mgmt | For | For | For | |||
2 | Appoint a Director | Mgmt | For | For | For | |||
3 | Appoint a Director | Mgmt | For | For | For | |||
4 | Appoint a Director | Mgmt | For | For | For | |||
5 | Appoint a Director | Mgmt | For | For | For | |||
6 | Appoint a Director | Mgmt | For | For | For | |||
7 | Appoint a Director | Mgmt | For | For | For | |||
8 | Appoint a Director | Mgmt | For | For | For | |||
9 | Appoint a Director | Mgmt | For | For | For | |||
10 | Appoint a Director | Mgmt | For | For | For | |||
11 | Appoint a Director | Mgmt | For | For | For | |||
12 | Appoint a Director | Mgmt | For | For | For | |||
13 | Appoint a Director | Mgmt | For | For | For | |||
14 | Appoint a Director | Mgmt | For | For | For | |||
15 | Appoint a Director | Mgmt | For | For | For | |||
16 | Appoint a Corporate Auditor | Mgmt | For | For | For | |||
17 | Appoint a Corporate Auditor | Mgmt | For | For | For | |||
18 | Appoint a Corporate Auditor | Mgmt | For | For | For | |||
19 | Appoint a Corporate Auditor | Mgmt | For | For | For | |||
20 | Approve Provision of Retirement Allowance for Directors and Corporate Auditors | Mgmt | For | Abstain | NA | |||
21 | Approve Payment of Bonuses to Directors and Corporate Auditors | Mgmt | For | Abstain | NA | |||
22 | Approve Adoption of Anti-Takeover Defense Measures | Mgmt | For | Abstain | NA | |||
RINNAI CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS J65199101 | 06/28/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve Appropriation of Retained Earnings | Mgmt | For | For | For | |||
2 | Appoint a Director | Mgmt | For | For | For | |||
3 | Appoint a Director | Mgmt | For | For | For | |||
4 | Appoint a Director | Mgmt | For | For | For | |||
5 | Appoint a Director | Mgmt | For | For | For | |||
6 | Appoint a Director | Mgmt | For | For | For | |||
7 | Appoint a Director | Mgmt | For | For | For | |||
8 | Appoint a Director | Mgmt | For | For | For | |||
ROBINSON'S LAND CORP RLC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y73196126 | 04/19/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve the proof of notice of the meeting and existence of a quorum | Mgmt | For | For | For | |||
2 | Receive and approve the minutes of the AGM held on 20 APR 2006 | Mgmt | For | For | For | |||
3 | Receive the annual report and approve the financial statements for the preceding year | Mgmt | For | For | For | |||
4 | Elect the Board of Directors | Mgmt | For | For | For | |||
5 | Elect the External Auditors | Mgmt | For | For | For | |||
6 | Ratify all acts of the Board of Directors and the Management since the last AGM | Mgmt | For | For | For | |||
7 | Other matters | |||||||
8 | Adjournment | Mgmt | For | For | For | |||
ROGERS CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
ROG | CUSIP9 775133101 | 04/26/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR LEONARD M. BAKER | Mgmt | For | For | For | |||
1.2 | DIRECTOR WALTER E. BOOMER | Mgmt | For | For | For | |||
1.3 | DIRECTOR CHARLES M. BRENNAN, III | Mgmt | For | For | For | |||
1.4 | DIRECTOR GREGORY B. HOWEY | Mgmt | For | For | For | |||
1.5 | DIRECTOR LEONARD R. JASKOL | Mgmt | For | For | For | |||
1.6 | DIRECTOR CAROL R. JENSEN | Mgmt | For | For | For | |||
1.7 | DIRECTOR EILEEN S. KRAUS | Mgmt | For | For | For | |||
1.8 | DIRECTOR ROBERT G. PAUL | Mgmt | For | For | For | |||
1.9 | DIRECTOR ROBERT D. WACHOB | Mgmt | For | For | For | |||
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ROGERS CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 30, 2007. | Mgmt | For | For | For | |||
ROLLINS, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
ROL | CUSIP9 775711104 | 04/24/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR WILTON LOONEY | Mgmt | For | For | For | |||
1.2 | DIRECTOR BILL DISMUKE | Mgmt | For | For | For | |||
1.3 | DIRECTOR THOMAS LAWLEY, M.D. | Mgmt | For | For | For | |||
ROTORK PLC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G76717126 | 04/20/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Receive and adopt the Directors' report and accounts and the Auditors' report thereon for the YE 31 DEC 2006 | Mgmt | For | For | For | |||
2 | Declare a final dividend at the rate of 11.65p per share on the ordinary share capital of the Company for the YE 31 DEC 2006 payable on 11 MAY 2007 to the shareholders on the register at close of business on 20 APR 2006 | Mgmt | For | For | For | |||
3 | Re-elect Mr. A. Walker as a Director of the Company | Mgmt | For | For | For | |||
4 | Re-elect Mr. R.H. Arnold as a Director of the Company | Mgmt | For | For | For | |||
5 | Re-elect Mr. P.I. France as a Director of the Company | Mgmt | For | For | For | |||
6 | Re-appoint KPMG Audit PLC as the Company's Auditors until the conclusion of the next AGM of the Company | Mgmt | For | For | For | |||
7 | Authorize the Directors to fix the Auditors' remuneration | Mgmt | For | For | For | |||
8 | Approve the Directors' remuneration report for the YE 31 DEC 2006 as specified | Mgmt | For | For | For | |||
9 | Authorize the Directors, in substitution for any existing authorities to the extent unused other than in respect of any allotments made pursuant to offers or agreements made prior to the passing of this resolution and for the purpose of Section 80 of the Companies Act 1985 [the Act], to allot relevant securities [Section 80(2) of the Act] up to a maximum amount of 22,706,689 ordinary shares of 5p each; [Authority expire at the conclusion of the next AGM of the Company]; and the Directors may make allotments during the relevant period which may be exercised after the relevant period | Mgmt | For | For | For | |||
10 | Authorize the Directors, pursuant to Section 95 of the Companies Act 1985 [the Act], to allot equity securities [Section 94 of the Act] of the Company for cash pursuant to the authority conferred by Resolution 10, disapplying the statutory pre-emption rights [Section 89(1)] provided that this power is limited to the allotment of equity securities: a) in connection with any invitation made to the holders of ordinary shares to subscribe by way of rights where the equity securities attributable to the interests of all the holders of ordinary shares are proportionate to the respective numbers of ordinary shares; and b) up to an aggregate number of 4,314,161 ordinary shares of 5p each; [Authority expire at the conclusion of the next AGM of the Company]; and the Directors may allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry | Mgmt | For | For | For | |||
11 | Authorize the Company, subject to the consent of the holders of 91/2% cumulative preference shares of GBP 1 each not being withdrawn in accordance with the resolution passed by the holders thereof on 03 AUG 1995, to make market purchases [Section 163(3) of the Companies Act 1985] of 8,500,000 ordinary shares of 5p each of the Company, at a minimum price of 5pence [exclusive of expenses] and maximum amount [exclusive of expenses] equal to 105% of the average middle market quotations for such shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days; [Authority expires the earlier of the conclusion of the next AGM of the Company in 2008 or 15 months]; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry | Mgmt | For | For | For | |||
12 | Authorize the Company, subject to the consent of the holders of 91/2% cumulative preference shares of GBP 1 each not being withdrawn in accordance with the resolution passed by the holders thereof on 22 MAY 1998, to make market purchases [Section 163(3) of the Companies Act 1985] of 44,795 [preferanace shares of the Company remaining in issue at the date of this notice] of reference shares is in the capital of the Company, at a minimum price of GBP 1.00 [exclusive of expenses] and the maximum price is GBP 2.00 [exclusive of expenses]; [Authority expires the earlier of the conclusion of the next AGM of the Company in 2008 or 15 months]; the Company, before the expiry, may make a contract to purchase preference shares which will or may be executed wholly or partly after such expiry | Mgmt | For | For | For | |||
13 | Adopt, in substitution for its existing Articles of Association, the draft resolutions as specified | Mgmt | For | For | For | |||
14 | Amend the Clause 4(R) and Clause 4(S) of the Company's Memorandum of Association as specified | Mgmt | For | For | For | |||
RUSSIAN REAL ESTATE INVESTMENT COMPANY AB | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS W775WH109 | 04/23/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL 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 | |||||||
2 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | |||||||
3 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN. THANK YOU. | |||||||
4 | Opening of the meeting and elect the Chairman for the meeting | Mgmt | For | For | For | |||
5 | Approve the drafting and the voting list | Mgmt | For | For | For | |||
6 | Approve the agenda | Mgmt | For | For | For | |||
7 | Elect the persons to verify the minutes | Mgmt | For | For | For | |||
8 | Approve to determine whether or not the meeting has been duly called | Mgmt | For | For | For | |||
9 | Receive the annual report and audit report for the Group | Mgmt | For | For | For | |||
10 | Adopt the income statement and balance sheet as well as the consolidated income statement and consolidated balance sheet included in the annual report | Mgmt | For | For | For | |||
11 | Approve the appropriation of the Company's profit or loss according to the adopted balance sheet | Mgmt | For | For | For | |||
12 | Grant discharge to the Board and the President from liability | Mgmt | For | For | For | |||
13 | Approve to determine the remuneration for the Board Members and the Auditors | Mgmt | For | Abstain | NA | |||
14 | Elect the Board Members | Mgmt | For | For | For | |||
15 | Approve the issue of subscription option for the Group Executive Management | Mgmt | For | Abstain | NA | |||
16 | Approve the issue of subscription option for the Board Member | Mgmt | For | Abstain | NA | |||
17 | Closing of the meeting | Mgmt | For | For | For | |||
RUSSIAN REAL ESTATE INVESTMENT COMPANY AB | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS W775WH109 | 05/14/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL 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 | |||||||
2 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | |||||||
3 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN. THANK YOU. | |||||||
4 | Opening of the meeting and elect the Chairman of the meeting | Mgmt | For | For | For | |||
5 | Approve the voting list | Mgmt | For | For | For | |||
6 | Approve the agenda for the meeting | Mgmt | For | For | For | |||
7 | Elect one or two persons to approve the minutes | Mgmt | For | For | For | |||
8 | Approve to establish as to whether the meeting has been duly convened | Mgmt | For | For | For | |||
9 | Approve an issue- in deviation from the preferential rights of shareholders - of not more than 27,000 warrants, of which the Chief Executive Officer be entitled to subscribe for 18,000 warrants at most, and the other two Members of the Executive Management be entitled to subscribe for at most 4,000 and 5,000 warrants respectively | Mgmt | For | For | For | |||
10 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Approve, yearly, an issue of warrants to Mr. Jens Engwall with the intention that Mr. Jens Engwall, during a period of 4 years, shall be offered the right to subscribe for 7,000 warrants yearly in the Company; each warrant shall give a right to subscribe for 1 share of Series B in the Company; the warrants give entitlement to subscribe for shares after 3 years, whereof these shall constitute an incentive for Mr. Jens Engwall in his work for the Company | ShrHldr | Against | For | Against | |||
11 | Closure of the meeting | Mgmt | For | For | For | |||
SAKS INCORPORATED | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
SKS | CUSIP9 79377W108 | 06/06/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR STANTON J. BLUESTONE* | Mgmt | For | For | For | |||
1.2 | DIRECTOR ROBERT B. CARTER** | Mgmt | For | For | For | |||
1.3 | DIRECTOR DONALD E. HESS** | Mgmt | For | For | For | |||
2 | PROPOSAL TO APPROVE THE SAKS INCORPORATED 2007 SENIOR EXECUTIVE BONUS PLAN. | Mgmt | For | For | For | |||
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. | Mgmt | For | For | For | |||
4 | PROPOSAL BY A SHAREHOLDER- CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS. | ShrHldr | Against | For | Against | |||
SAMSUNG ENGINEERING CO LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y7472L100 | 02/28/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve the balance sheet, income statement, and proposed disposition of the retained earning | Mgmt | For | For | For | |||
2 | Approve the partial amendment of the Articles of Incorporation | Mgmt | For | For | For | |||
3 | Elect the Directors | Mgmt | For | For | For | |||
4 | Elect the Auditors | Mgmt | For | For | For | |||
5 | Approve the Directors remuneration limit | Mgmt | For | For | For | |||
6 | Approve the Auditors remuneration limit | Mgmt | For | For | For | |||
SAMSUNG TECHWIN CO LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y7470L102 | 02/28/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve the financial statement | Mgmt | For | For | For | |||
2 | Elect Mr. Jae Hong, Yoo as the Audit Committee Member | Mgmt | For | For | For | |||
3 | Approve the limit of remuneration for the Directors | Mgmt | For | For | For | |||
4 | PLEASE NOTE THAT, ACCORDING TO THE KOREAN RELEVANT REGULATIONS, THE SPLIT VOTING UNDER ONE ID IS ALLOWED ONLY IN CASE THAT YOU NOTIFY THE COMPANY THROUGH THE SUB CUSTODIAN IN WRITING OF THE SHAREHOLDERS' INTENTION TO DO SO AND THE REASONS 3 DAYS BEFORE THE MEETING DATE, AND THE COMPANY ACCEPT IT. THANK YOU | |||||||
SANCTUARY GROUP PLC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G1702V129 | 03/29/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Receive and adopt the financial statements of the Company for the YE 30 SEP 2006 together with the reports of the Directors and the Auditors | Mgmt | For | For | For | |||
2 | Approve the Directors' remuneration report for the YE 30 SEP 2006 | Mgmt | For | For | For | |||
3 | Elect Mr. John Preston as a Director | Mgmt | For | For | For | |||
4 | Elect Mr. Frank George Presland as a Director | Mgmt | For | For | For | |||
5 | Re-elect Mr. Paul Frederick Wallace as a Director who retires by rotation in accordance with the Company's Articles of Association | Mgmt | For | For | For | |||
6 | Re-elect Ms. Tina Mary Sharp as a Director who retires by rotation in accordance with the Company's Articles of Association and in accordance with her terms of appointment | Mgmt | For | For | For | |||
7 | Appoint KPMG Audit Plc as the Auditors of the Company until the next general meeting at which accounts are laid before the Company and authorize the Directors to fix their remuneration | Mgmt | For | For | For | |||
8 | Authorize the Directors, pursuant to Section 80 of the Companies Act 1985 [the Act] to exercise all powers of the Company to allot relevant securities [Section 80 of the Act] up to an aggregate nominal amount of GBP 1,481,244.29; [Authority expires the earlier at the conclusion of the Company's following AGM or 15 months]; and the Company may make offers or agreements before the expiry of this authority which would or might require relevant securities to be allotted after such expiry and the Directors may allot relevant securities in pursuance of such offers or agreements as if this authority had not expired | Mgmt | For | For | For | |||
9 | Authorizes the Directors, subject to and conditional upon Resolution S.8, pursuant to section 95 of the Act to allot equity securities [Sections 94(2) to 94(3A) of the Act] wholly for cash pursuant to the authority conferred by Resolution S.8 above disapplying the statutory pre-emption rights Section 89( I) of the Act, provided that this power shall be limited to the allotment of equity securities: a) upon conversion of any convertible loan notes and/or exercise of any warrants issued by the Company; b) in connection with any rights issue being an offer of securities by way of rights to holders of ordinary shares [excluding treasury shares] in proportion [as nearly as may be practicable] to their respective holdings of such shares, but subject to such exclusions or other arrangements as the Directors may deem necessary or expedient in relation to fractional entitlements or any legal or practical problems under the laws of any territory, or the requirements of any regulatory body or stock exchange; c) in conne | Mgmt | For | For | For | |||
10 | Authorize the Company to make market purchases [Section 163(3) of the Act] of up to 222,186 [10% of the Company's issued ordinary share capital] ordinary shares of 2p each in the share capital of the Company, at a the minimum price, exclusive of any expenses, which may be paid per ordinary share is the nominal value of the shares and the maximum price, exclusive of any expenses, which may be paid for any such ordinary shares is an amount equal to the higher of i) up to 105% of the average middle market quotations for an ordinary share taken from the London Stock Exchange Daily Official List for the 5 business days immediately preceding the date on which such share is contracted to be purchased and ii) that stipulated by Article 5(I) of Commission Regulation [EC] of 22 DEC 2003 implementing the Market Abuse Directive as regards exemptions for buy-back programmes and stabilization of financial instruments [No 2273/2003]; [Authority expires the earlier at the conclusion of close of the next AGM of the Company or | Mgmt | For | For | For | |||
11 | Adopt the new Articles of Association in the form presented to the meeting and initialed by the Chairman for the purposes of identification only in substitution for and to the exclusion of the existing Articles of Association of the Company and authorize the Directors to do all such acts and things as they consider necessary or desirable to give effect to this | Mgmt | For | For | For | |||
SANDVINE CORP | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
SVC | CUSIP9 800213100 | 05/16/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Elect Mr. Roger Maggs as a Director | Mgmt | For | For | For | |||
2 | Elect Mr. Mark Guibert as a Director | Mgmt | For | For | For | |||
3 | Elect Mr. John Keating as a Director | Mgmt | For | For | For | |||
4 | Elect Mr. Ken Taylor as a Director | Mgmt | For | For | For | |||
5 | Elect Mr. Dave Caputo as a Director | Mgmt | For | For | For | |||
6 | Elect Mr. Tom Donnelly as a Director | Mgmt | For | For | For | |||
7 | Elect Mr. Scott Hamilton as a Director | Mgmt | For | For | For | |||
8 | Appoint PricewaterhouseCoopers LLP as the Auditor | Mgmt | For | For | For | |||
SANDVINE CORP | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
SVC | CUSIP9 800213100 | 10/16/2006 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Amend the Articles of Incorporation of the Company to remove the redemption feature currently available to shareholders, as specified | For | ||||||
SANKEN ELECTRIC CO.,LTD. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS J67392134 | 06/22/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve Appropriation of Profits | Mgmt | For | For | For | |||
2 | Appoint a Director | Mgmt | For | For | For | |||
3 | Appoint a Director | Mgmt | For | For | For | |||
4 | Appoint a Director | Mgmt | For | For | For | |||
5 | Appoint a Director | Mgmt | For | For | For | |||
6 | Appoint a Director | Mgmt | For | For | For | |||
7 | Appoint a Director | Mgmt | For | For | For | |||
8 | Appoint a Director | Mgmt | For | For | For | |||
9 | Appoint a Corporate Auditor | Mgmt | For | For | For | |||
10 | Appoint a Corporate Auditor | Mgmt | For | For | For | |||
11 | Appoint a Corporate Auditor | Mgmt | For | For | For | |||
12 | Approve Payment of Bonuses to Corporate Officers | Mgmt | For | For | For | |||
SANTOS BRASIL SA, BRASIL | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS P85029141 | 01/10/2007 | Unvoted | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL 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. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | |||||||
2 | Elect New Independent Member(s) to join the Board of Directors of the Company | |||||||
3 | Approve to establish the remuneration of the New Independent Member(S) elected to the Board of Directors as specified | |||||||
4 | PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE AT ADP. THANK YOU. | |||||||
SANTOS BRASIL SA, BRASIL | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS P85029141 | 01/26/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 356794 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. | |||||||
2 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL 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. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | |||||||
3 | Elect up to 2 new Independent Member(s) to join the Board of Directors of the Company in addition to the Members elected at the EGM held on 10 JAN 2007 | Mgmt | For | For | For | |||
4 | Approve to set the remuneration of the new Independent Member(s) elected to the Board of Directors as specified in Resolution 1 | Mgmt | For | For | For | |||
SANTOS BRASIL SA, BRASIL | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS P85029141 | 03/21/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. | |||||||
2 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL 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. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | |||||||
3 | Approve the Company's consolidated financial statements for the FYE 31 DEC 2006 | Mgmt | For | For | For | |||
4 | Approve the destination of the YE results of 2006 | Mgmt | For | For | For | |||
5 | Approve to decide the newspapers in which Company notices will be published | Mgmt | For | For | For | |||
6 | Approve to set the global remuneration of the Board of Directors for the FYE 2007 | Mgmt | For | For | For | |||
7 | Approve to decide the reduction in the Company's corporate capital through the absorption of accumulated losses from the FYE 31 DEC 2006 | Mgmt | For | For | For | |||
8 | Approve to decide on updating Article 5 as a result of the increases in capital carried out in accordance with the provision in Article 7 of the corporate By-Laws as a result of the public issue of Company shares | Mgmt | For | For | For | |||
9 | Approve to decide on updating Article 5 as a result of the absorption into the corporate capital of the accumulated losses in the FYE 31 DEC 2006 | Mgmt | For | For | For | |||
10 | Approve the compliance with the provision in the sole paragraph of Article 32 of the Company's Corporate By-Laws to confirm the decision of the Board of Directors of the Company, in a meeting held on 02 FEB 2007, the credit and the payment of interest on own capital relating to the FY 2007 | Mgmt | For | For | For | |||
SAXON CAPITAL, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CUSIP9 80556T106 | 10/31/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | TO APPROVE THE MERGER, ON THE TERMS AND SUBJECT TO THE CONDITIONS SET FORTH IN THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 8, 2006, BY AND AMONG SAXON CAPITAL, INC., MORGAN STANLEY MORTGAGE CAPITAL INC. AND ANGLE MERGER SUBSIDIARY CORPORATION, A WHOLLY-OWNED SUBSIDIARY OF MORGAN STANLEY MORTGAGE CAPITAL INC., AS MORE FULLY DESCRIBED IN THE STATEMENT. | Mgmt | For | For | For | |||
2 | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF DEEMED NECESSARY TO FACILITATE THE APPROVAL OF THE MERGER PROPOSAL, INCLUDING TO PERMIT THE SOLICITATION OF ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL. | Mgmt | For | For | For | |||
SCHIBSTED ASA | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS R75677105 | 02/15/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL 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. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU." " | |||||||
2 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE." " | |||||||
3 | PLEASE NOTE THAT THIS IS AN EGM. THANK YOU. | |||||||
4 | Appoint the Chairperson for the meeting | Mgmt | For | For | For | |||
5 | Approve the notice of meeting and the agenda | Mgmt | For | For | For | |||
6 | Appoint 2 Representatives charged with signing the minutes of the extraordinary shareholders meeting together with the Chairperson | Mgmt | For | For | For | |||
7 | Approve the merger involving Aftenposten A/S following such merger, in connection with the establishment of Media Norge ASA | Mgmt | For | For | For | |||
8 | Amend the Articles of Incorporation of Schibsted ASA | Mgmt | For | For | For | |||
SCHIBSTED ASA | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS R75677105 | 05/10/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL 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 | |||||||
2 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | |||||||
3 | Elect the Chairman of the meeting | Mgmt | For | For | For | |||
4 | Approve the notice and the agenda for the AGM | Mgmt | For | For | For | |||
5 | Elect 2 Representatives to countersign the AGM minutes together with the meeting Chairperson | Mgmt | For | For | For | |||
6 | Approve the annual accounts for 2006 for Schibsted ASA and Schibsted Group, including the report of the Board of Directors for 2006 | Mgmt | For | For | For | |||
7 | Approve the dividend for 2006 of NOK 5.00 per share, excluding shares held by the Company | Mgmt | For | For | For | |||
8 | Approve the Auditors' fees of NOK 1,300.000 | Mgmt | For | For | For | |||
9 | Approve the extension of Board's authorization to repurchase own shares until the AGM in 2008 | Mgmt | For | For | For | |||
10 | Receive the Election Committees' report of its work in the period 2006-2007 | Mgmt | For | For | For | |||
11 | Approve the Boards' guidelines for fixed and performance-related remuneration for the Senior Executives | Mgmt | For | For | For | |||
12 | Amend the statement of Corporate Objects in Article 3 | Mgmt | For | For | For | |||
13 | Amend Article 5 | Mgmt | For | For | For | |||
14 | Amend first paragraph of Article 8 | Mgmt | For | For | For | |||
15 | Amend Article 10, new Subsection 5 | Mgmt | For | For | For | |||
16 | Elect the shareholder-elected Board Members and Deputy Board Members | Mgmt | For | For | For | |||
17 | Approve the Directors' fees etc. for the period MAY 2007- MAY 2008 | Mgmt | For | For | For | |||
18 | Approve the fees for the Members and the Deputy Members of the Election Committee | Mgmt | For | For | For | |||
SCIENTIFIC GAMES CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
SGMS | CUSIP9 80874P109 | 06/07/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR A. LORNE WEIL | Mgmt | For | For | For | |||
1.2 | DIRECTOR PETER A. COHEN | Mgmt | For | For | For | |||
1.3 | DIRECTOR GERALD J. FORD | Mgmt | For | For | For | |||
1.4 | DIRECTOR HOWARD GITTIS | Mgmt | For | For | For | |||
1.5 | DIRECTOR RONALD O. PERELMAN | Mgmt | For | For | For | |||
1.6 | DIRECTOR MICHAEL J. REGAN | Mgmt | For | For | For | |||
1.7 | DIRECTOR BARRY F. SCHWARTZ | Mgmt | For | For | For | |||
1.8 | DIRECTOR ERIC M. TURNER | Mgmt | For | For | For | |||
1.9 | DIRECTOR SIR BRIAN G. WOLFSON | Mgmt | For | For | For | |||
1.10 | DIRECTOR JOSEPH R. WRIGHT, JR. | Mgmt | For | For | For | |||
2 | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Mgmt | For | For | For | |||
3 | APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION TO INCLUDE SECURITIES OWNERSHIP RESTRICTION PROVISIONS IN CONNECTION WITH THE REQUIREMENTS OF OUR GAMING BUSINESSES. | Mgmt | For | For | For | |||
SECO TOOLS AB | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS W7903Y111 | 04/26/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | |||||||
2 | PLEASE NOTE THAT IT IS NOT POSSIBLE TO VOTE 'ABSTAIN' FOR THE RESOLUTIONS OF THIS MEETING. THANK YOU. | |||||||
3 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL 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. THANK YOU. | |||||||
4 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED. THANK YOU. | |||||||
5 | Opening of the meeting | Mgmt | For | For | For | |||
6 | Elect Mr. Gunnar Bjorklund as the Chairman of the AGM | Mgmt | For | For | For | |||
7 | Approve of the voting list | Mgmt | For | For | For | |||
8 | Elect the minutes-checkers | Mgmt | For | For | For | |||
9 | Approve the agenda | Mgmt | For | For | For | |||
10 | Acknowledge the address by the President | Mgmt | For | For | For | |||
11 | Approve of the voting list | Mgmt | For | For | For | |||
12 | Approve to determine whether the meeting has been duly convened | Mgmt | For | For | For | |||
13 | Receive the annual report, the audit report, the consolidated financial statements and the consolidated audit report | Mgmt | For | For | For | |||
14 | Adopt the income statements and the balance sheets of the Parent Company and the Group | Mgmt | For | For | For | |||
15 | Grant discharge from liability, to the Members of the Board of Directors and the President | Mgmt | For | For | For | |||
16 | Approve a dividend of SEK 3.80 per share and an extra dividend of SEK 2.20 per share; the record date is 02 MAY 2007; if the Meeting approves this resolution, the dividend will be disbursed by VPC [the Nordic Central Securities Depository] on 07 MAY 2007 | Mgmt | For | For | For | |||
17 | Approve the number of Board Members as 8 and no deputies | Mgmt | For | For | For | |||
18 | Approve the fees to be paid to the Board of Directors and the Auditors; total Board fees: SEK 1,600,000 of which SEK 400,000 to the Chairman and SEK 200,000 to each Board Member not employed by the Company; and total fees of SEK 175,000 be paid for work in the Audit Committee, of which SEK 75,000 to the Chairman of the Audit Committee and SEK 50,000 to each of the other Members; and the Auditors be paid according to current account | Mgmt | For | For | For | |||
19 | Re-elect Messer's. Annika B remo, Stefan Erneholm, Jan-Erik Forsgren, Anders Ilstam, Carina Malmgren Heander, Carl-Erik Ridderstr le and Kai W rn as the Board Members and elect Mr. Staffan Jufors as a Board Member and elect Mr. Anders Ilstam as the Chairman of the Board | Mgmt | For | For | For | |||
20 | Adopt the principles for remuneration and other terms of employment for the Executive Management, as specified, to ensure that the Company can offer globally, a market-based level of compensation that enables Seco Tools to attract and retain qualified staff for its Executive Management; and authorize the Board to deviate from the guidelines adopted by the AGM when there is special reason in an individual case; the senior Executives covered by the proposal includes the President and the other Members of the Group Executive Management; the Board's final proposal for decision by the 2007 AGM was adopted on 9 March 2007 | Mgmt | For | For | For | |||
21 | Approve that the Nominating Committee shall consist of the Board Chairman and one representative for each of the four largest shareholders in terms of voting power; the Board Chairman is the convener; the composition of the Nominating Committee shall be announced as soon as it has been established; the Chairman of the Nominating Committee shall be the Member representing the largest shareholder in terms of voting power; the Nominating Committee shall serve until the next Nominating Committee has been appointed; the tasks of the Nominating Committee are to make recommendations regarding election of Chairman of the AGM, the number of Board Members, fees to Board Members and auditors, election of Board Members and the Board Chairman, the number of auditors and election of auditors, and recommendations for the appointment and responsibilities of a Nominating Committee ahead of the 2009 AGM; in the event that a Member leaves the Nominating Committee before completing his/her assignment, a replacement may be appoin | Mgmt | For | For | For | |||
SEEK LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Q8382E102 | 10/31/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Receive the annual financial report of the Company and its controlled entities for the FYE 30 JUN 2006 together with the Directors' report and the Auditors' reports of the Company and its controlled entities for the FYE 30 JUN 2006 | |||||||
2 | Adopt the remuneration report for the YE 30 JUN 2006, which forms part of the Directors' report | For | ||||||
3 | Re-elect Mr. James Packer as a Director, who retires by rotation in accordance with the Company's Constitution and Listing Rules of the Australian Stock Exchange Ltd | For | ||||||
SELECT COMFORT CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
SCSS | CUSIP9 81616X103 | 05/15/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR THOMAS J. ALBANI | Mgmt | For | For | For | |||
1.2 | DIRECTOR DAVID T. KOLLAT | Mgmt | For | For | For | |||
1.3 | DIRECTOR WILLIAM R. MCLAUGHLIN | Mgmt | For | For | For | |||
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 29, 2007. | Mgmt | For | For | For | |||
SEMBCORP MARINE LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y8231K102 | 04/20/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve, for the purposes of Chapter 9 of the Listing Manual [Chapter 9] of the SGX-ST, for the Company, its subsidiaries and associated Companies that are entities at risk [as that term is used in Chapter 9], or any of them, to enter into any of the transactions falling within the types of interested person transactions as specified; [Authority expires at the conclusion of the AGM of the Company next year unless revoked or varied by the Company in general meeting]; and authorize the Directors of the Company to complete and do all such acts and things [including executing all such documents as may be required] as they may consider expedient or necessary or in the interests of the Company to give effect to the Shareholders Mandate and/or this Resolution | Mgmt | For | For | For | |||
2 | Authorize the Directors of the Company, for the purposes of Sections 76C and 76E of the Companies Act, Chapter 50 âthe Companies Actã, to purchase or otherwise acquire issued ordinary shares each fully paid in the capital of the Company âSharesã not exceeding in aggregate the maximum percentage number of issued Shares representing 10% of the issued ordinary shares in the capital of the Company as at the date of the passing of this Resolution âexcluding any Shares which are held as treasury shares as at that dateã, at such price or prices as may be determined by the Directors from time to time up to the maximum price in relation to a Share to be purchased or acquired, means the purchase price âexcluding related brokerage, commission, applicable goods and services tax, stamp duties, clearance fees and other related expensesã not exceeding 105% of the Average Closing Price of the Shares for Market Purchases and not exceed 110% for Off-Market Purchases, whether by way of : i) market purchaseâsã on the Singapore E | Mgmt | For | For | For | |||
Mgmt | ||||||||
Mgmt | ||||||||
SEMBCORP MARINE LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y8231K102 | 04/20/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Receive and adopt the Directors' Report and audited accounts for the YE 31 DEC 2006 | Mgmt | For | For | For | |||
2 | Approve the payment of a final dividend of 10.0 cents per ordinary share less income tax and 1.50 cents one-tier tax exempt dividend per ordinary share for the YE 31 DEC 2006 | Mgmt | For | For | For | |||
3 | Re-elect Mr. Tan Pheng Hock as the Director who retires by rotation pursuant to Article 91 of the Company's Artilces of Association | Mgmt | For | For | For | |||
4 | Re-elect Mr. Kiyotaka Matsuzawa as the Director who retires by rotation pursuant to Article 91 of the Company's Artilces of Association | Mgmt | For | For | For | |||
5 | Re-elect Mr. Ajaib Haridass as the Independent Director and the Chairman of the Board Risk Committee who retires by rotation pursuant to Article 91 of the Company's Artilces of Association | Mgmt | For | For | For | |||
6 | Re-elect Mr. Ron Foo Siang Guan as a Director, who will cease to hold office pursuant to Article 97 of the Company's Articles of Association | Mgmt | For | For | For | |||
7 | Re-elect Mr. Joseph Kwok Sin Kin as a Director, who will cease to hold office pursuant to Article 97 of the Company's Articles of Association | Mgmt | For | For | For | |||
8 | Approve the sum of SGD 767,125 as the Directors' fees for the YE 31 DEC 2006 [2005: SGD 353,832] | Mgmt | For | For | For | |||
9 | Re-appoint Messrs. Ernst & Young as the Auditors of the Company and authorize the Directors to fix their remuneration | Mgmt | For | For | For | |||
10 | Authorize the Directors of the Company to: (a) (i) issue shares in the capital of the Company âsharesã whether by way of rights, bonus or otherwise; and/or (ii) make or grant offers, agreements or options âcollectively, Instrumentsã that might or would require shares to be issued, including but not limited to the creation and issue of âas 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) ânotwithstanding the authority conferred by this Resolution may have ceased to be in forceã issue shares in pursuance of any Instrument made or granted by the Directors while this Resolution was in force, provided that: (1) the aggregate number of shares to be issued pursuant to this resolution âincluding shares to be issued in pursuance of Instruments made or granted pursuant to this Resolutionã does not exceed 50% of the issued s | Mgmt | For | Against | Against | |||
11 | Authorize the Directors to: a) offer and grant options in accordance with the provisions of the SembCorp Marine Share Option Plan [the Share Option Plan] and/or to grant awards in accordance with the provisions of the SembCorp Marine Performance Share Plan [the Performance Share Plan] and/or the SembCorp Marine Restricted Stock Plan [the Restricted Stock Plan] [the Share Option Plan, the Performance Share Plan and the Restricted Stock Plan, together the Share Plans]; and b) 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 under the Share Option Plan and/or such number of fully paid shares as may be required to be issued pursuant to the vesting of awards under the Performance Share Plan and/or the Restricted Stock Plan, provided that the aggregate number of ordinary shares to be issued pursuant to the Share Plans shall not exceed 15% of the total number of issued shares in the capital of the Company from ti | Mgmt | For | Against | Against | |||
12 | Transact any other business | |||||||
SEMBCORP MARINE LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y8231K102 | 08/23/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve that, pursuant to Chapter 9 of the SGX-ST Listing Manual, the acquisition by the Company of 110,400,000 ordinary shares in the issued share capital of Cosco Corporation (Singapore) Limited from Seletar Investment Pte Ltd for an aggregate consideration of SGD 120,336,000; and authorize the Directors or any one of them of the Company, to take such steps, make such arrangements, do all such acts and things and exercise such discretion in connection with, relating to or arising from the matters contemplated herein, as they or he may from time to time consider necessary, desirable or expedient to give effect to such matters and this resolutions as they or he may deem fit | For | ||||||
SEMBCORP MARINE LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y8231K102 | 08/23/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve, pursuant to Chapter 9 as an interested person transaction and of the SGX-ST Listing Manual, the acquisition by the Company of the business and the entire issued and paid-up capital in SMOE Private Limited, excluding all past projects except for the Bohai Project, Kerisi Project and any new project secured in 2006, from SembCorp Utilities Pte Limited SCU pursuant to, and on the terms of the Sale and Purchase Agreement dated 13 JUL 2006 entered into between the Company and SCU; the acquisition by Sembawang Shipyard Pte Limited SSPL of Sembawang Bethlehem Pte Limited, which assets include the SemBoth Properties comprising of land lots 958C, 990X, 1002A, 1003K, 1004N, 1005N, 1006L, 1007C, 1160L, 1161C, 1192C, 1209K, 1699V, 2205M, 2206W, 2973X and 3567M of Mukim 12 pursuant to, and on the terms of the sale and purchase agreement dated 13 JUL 2006 entered into between SSPL and Sembawang Corporation Limited, for an aggregate consideration of SGD 183,734,000; and authorize the Directors of the Company | For | ||||||
SEMTECH CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
SMTC | CUSIP9 816850101 | 06/14/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR GLEN M. ANTLE | Mgmt | For | Withhold | Against | |||
1.2 | DIRECTOR W. DEAN BAKER | Mgmt | For | For | For | |||
1.3 | DIRECTOR JAMES P. BURRA | Mgmt | For | Withhold | Against | |||
1.4 | DIRECTOR BRUCE C. EDWARDS | Mgmt | For | For | For | |||
1.5 | DIRECTOR ROCKELL N. HANKIN | Mgmt | For | Withhold | Against | |||
1.6 | DIRECTOR JAMES T. LINDSTROM | Mgmt | For | Withhold | Against | |||
1.7 | DIRECTOR MOHAN R. MAHESWARAN | Mgmt | For | For | For | |||
1.8 | DIRECTOR JOHN L. PIOTROWSKI | Mgmt | For | For | For | |||
1.9 | DIRECTOR JAMES T. SCHRAITH | Mgmt | For | Withhold | Against | |||
2 | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE CURRENT FISCAL YEAR | Mgmt | For | For | For | |||
SENOMYX, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
SNMX | CUSIP9 81724Q107 | 05/31/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR STEPHEN A. BLOCK, ESQ. | Mgmt | For | For | For | |||
1.2 | DIRECTOR MICHAEL E. HERMAN | Mgmt | For | For | For | |||
1.3 | DIRECTOR MARK LESCHLY | Mgmt | For | For | For | |||
1.4 | DIRECTOR DENNIS F. O'BRIEN | Mgmt | For | For | For | |||
1.5 | DIRECTOR JAY M. SHORT, PH.D. | Mgmt | For | For | For | |||
1.6 | DIRECTOR KENT SNYDER | Mgmt | For | For | For | |||
1.7 | DIRECTOR CHRISTOPHER J. TWOMEY | Mgmt | For | For | For | |||
2 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Mgmt | For | For | For | |||
SEROLOGICALS CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CUSIP9 817523103 | 07/12/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 25, 2006, AMONG MILLIPORE CORPORATION, CHARLESTON ACQUISITION CORP. AND SEROLOGICALS CORPORATION. | Mgmt | For | For | For | |||
2 | TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. | Mgmt | For | For | For | |||
3 | IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE ON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT(S) THEREOF. | Mgmt | For | For | For | |||
SEZ HOLDING AG, ZUERICH | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS H74813140 | 04/26/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | |||||||
2 | PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING 370994, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. | |||||||
3 | Approve 2006 annual report, financial statements and consolidated financial statements | Mgmt | For | For | For | |||
4 | Approve the appropriation of retained earnings | Mgmt | For | For | For | |||
5 | Grant discharge to the Board of Directors and the Management | Mgmt | For | Abstain | NA | |||
6 | Elect Mr. Egon Putzi as a Board of Director | Mgmt | For | For | For | |||
7 | Elect Mr. Franz Sumnitsch as a Board of Director | Mgmt | For | For | For | |||
8 | Elect Dr. Thomas Egolf as a Board of Director | Mgmt | For | For | For | |||
9 | Elect Dr. Thomas Lustenberger as a Board of Director | Mgmt | For | For | For | |||
10 | Elect Mr. Jack Schmuckli as a Board of Director | Mgmt | For | For | For | |||
11 | Re-elect KPMG AG, Zurich as the Auditors and the Group Auditors | Mgmt | For | For | For | |||
SFA ENGINEERING CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y7676C104 | 03/23/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve the balance sheet, income statement and proposed disposition on retained earning | Mgmt | For | For | For | |||
2 | Amend the Articles of Incorporation | Mgmt | For | Abstain | NA | |||
3 | Approve the remuneration limit for the Directors | Mgmt | For | Abstain | NA | |||
4 | Approve the remuneration limit for the Auditors | Mgmt | For | For | For | |||
SHARPER IMAGE CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
SHRP | CUSIP9 820013100 | 07/06/2006 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR RICHARD J. THALHEIMER | Mgmt | For | For | For | |||
1.2 | DIRECTOR MORTON E. DAVID | Mgmt | For | For | For | |||
1.3 | DIRECTOR WILLIAM BILL" R.FIELDS " | Mgmt | For | For | For | |||
1.4 | DIRECTOR HOWARD GROSS | Mgmt | For | For | For | |||
1.5 | DIRECTOR GEORGE B. JAMES | Mgmt | For | For | For | |||
1.6 | DIRECTOR MICHAEL S. KOENEKE | Mgmt | For | For | For | |||
1.7 | DIRECTOR JERRY W. LEVIN | Mgmt | For | For | For | |||
1.8 | DIRECTOR HOWARD M. LIEBMAN | Mgmt | For | For | For | |||
1.9 | DIRECTOR DAVID M. MEYER | Mgmt | For | For | For | |||
2 | PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM. | Mgmt | For | For | For | |||
SHENZHEN EXPRESSWAY CO LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y7741B107 | 04/20/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve the report of the Directors for the year 2006 | Mgmt | For | For | For | |||
2 | Approve the report of the Supervisory Committee for the year 2006 | Mgmt | For | For | For | |||
3 | Approve the audited accounts for the year 2006 | Mgmt | For | For | For | |||
4 | Approve the proposed distribution scheme of profits for the year 2006 [including declaration of final dividend] | Mgmt | For | For | For | |||
5 | Approve the Budget Plan for the year 2007 | Mgmt | For | For | For | |||
6 | Re-appoint Messrs. PricewaterhouseCoopers [Certified Public Accountants, Hong Kong] as the International Auditors and PricewaterhouseCoopers Zhong Tian CPAs Co., Ltd, as the Statutory Auditors of the Company; and authorize the Directors of the Company to fix their remunerations | Mgmt | For | For | For | |||
SHENZHEN EXPRESSWAY CO LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y7741B107 | 11/03/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve the issuance size | For | ||||||
2 | Approve the issuance price | For | ||||||
3 | Approve the issuance target | For | ||||||
4 | Approve the method of issuance | For | ||||||
5 | Approve the interest rate of the bonds | For | ||||||
6 | Approve the term of the bonds | For | ||||||
7 | Approve the term and the method of repayment for principal and payment of interests | For | ||||||
8 | Approve the terms of redemption | For | ||||||
9 | Approve the Guarantee | For | ||||||
10 | Approve the term of the warrants | For | ||||||
11 | Approve the conversion period of the warrants | For | ||||||
12 | Approve the conversion price of the warrants and its method of adjustments | For | ||||||
13 | Approve the proportion of exercise rights of the warrants and its method of adjustments | For | ||||||
14 | Approve the use of proceeds from the proposed issuance | For | ||||||
15 | Approve the validity of the resolutions | For | ||||||
16 | Authorize the Board to complete the specific matters of the proposed issuance | For | ||||||
17 | Approve the resolution relating to the feasibility of the project to be invested with the proceeds from the proposed issuance | For | ||||||
18 | Approve the resolution relating to the description on the use of proceeds from the previous issuance | For | ||||||
SHENZHEN EXPRESSWAY CO LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y7741B107 | 11/03/2006 | Take No Action | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve the issuance size | TNA | ||||||
2 | Approve the issuance price | TNA | ||||||
3 | Approve to issue target | TNA | ||||||
4 | Approve the method of issuance | TNA | ||||||
5 | Approve the interest rate of the bonds | TNA | ||||||
6 | Approve the term of the bonds | TNA | ||||||
7 | Approve the term and method of repayment for principal of repayment for principal and payment of interests | TNA | ||||||
8 | Approve the terms of redemption | TNA | ||||||
9 | Guarantee | TNA | ||||||
10 | Approve the term of the warrants | TNA | ||||||
11 | Approve the conversion period of the warrants | TNA | ||||||
12 | Approve the conversion price of the warrants and its method of adjustments | TNA | ||||||
13 | Approve the proportion of exercise rights of the warrants and its method of adjustments | TNA | ||||||
14 | Approve the use of proceeds from the proposed issuance | TNA | ||||||
15 | Approve the validity of the resolutions | TNA | ||||||
16 | Authorize the Board to complete the specific matters of the proposed issuance | TNA | ||||||
SHUFFLE MASTER, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
SHFL | CUSIP9 825549108 | 03/14/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR MARK L. YOSELOFF | Mgmt | For | For | For | |||
1.2 | DIRECTOR GARRY W. SAUNDERS | Mgmt | For | For | For | |||
1.3 | DIRECTOR LOUIS CASTLE | Mgmt | For | For | For | |||
1.4 | DIRECTOR TODD JORDAN | Mgmt | For | For | For | |||
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE COMPANY FOR THE 2007 FISCAL YEAR. | Mgmt | For | For | For | |||
SIA ABRASIVES HOLDING AG, FRAUENFELD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS H74937113 | 04/24/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | |||||||
2 | PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING 367255, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. | |||||||
3 | Receive the annual report, annual financial statement and consolidated financial statements for the FY 2006, reports of the Statutory and the Group Auditors | For | For | For | ||||
4 | Approve the annual report, annual financial statement and consolidated financial statements 2006 | Mgmt | For | For | For | |||
5 | Grant discharge to the Members of the Board of Directors and the Executive Board | Mgmt | For | For | For | |||
6 | Approve the appropriation of retained earnings | Mgmt | For | For | For | |||
7 | Re-elect the Statutory Auditors and the Group Auditors | Mgmt | For | For | For | |||
8 | Amend the Articles of Association | Mgmt | For | Abstain | NA | |||
SIAM CITY BANK PUBLIC CO LTD (FORMERLY SIAM CITY B | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y7541B190 | 04/24/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE ALLOWED. THANK YOU. | |||||||
2 | Approve to adopt the minutes of the 105th OGM | Mgmt | For | For | For | |||
3 | Approve the report for information declaring the result of the year 2006 operations | Mgmt | For | For | For | |||
4 | Approve the balance sheet and profit and loss accounts | Mgmt | For | For | For | |||
5 | Approve the legal reserve allocation | Mgmt | For | For | For | |||
6 | Approve the dividend payment to the shareholders | Mgmt | For | For | For | |||
7 | Approve the Directors' remuneration payment | Mgmt | For | For | For | |||
8 | Elect the new Directors to succeed those completed their terms | Mgmt | For | For | For | |||
9 | Elect the Auditors and approve to fix the Auditor's fee | Mgmt | For | For | For | |||
10 | Approve the sale of common shares received from debt restructuring | Mgmt | For | For | For | |||
11 | Approve the remuneration payment to the Directors | Mgmt | For | For | For | |||
12 | Other matters [if any] | Mgmt | For | Abstain | NA | |||
SIGMA PHARMACEUTICALS LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Q8484A107 | 05/23/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Receive the Chairman's address and presentation by the Managing Director | |||||||
2 | Receive the Company's financial report and Directors' report ad the Auditor's report for the YE 31 JAN 2007 | |||||||
3 | Re-elect Ms. Linda Nicholls Ao as a Director, in accordance wih Rule 3.6 of the Company's Constitution | Mgmt | For | For | For | |||
4 | Re-elect Mr. Brian Jamieson as a Director, in accordance with Rule 3.6 of the Company's Constitution | Mgmt | For | For | For | |||
5 | Adopt the remuneration report for the YE 31 JAN 2007 | Mgmt | For | For | For | |||
6 | Approve, in accordance with Rule 10.2 of the Company's Constitution and for the purposes of Australian Stock Exchange listing Rule 10.17, that the maximum aggregate sum per annum available for payment to the Non Executive Directors of the Company as remuneration for their services as Directors of the Company be increased by AUD 230,000 to AUD 1,100,000 | Mgmt | For | For | For | |||
7 | Approve for all purposes, including for the purpose of ASX Listing Rule 10.14, to grant Performance Rights to the Managing Director and Chief Executive Officer, Mr. Elmo De Alwis as specified | Mgmt | For | For | For | |||
8 | Approve the proportional take over provisions in the form of Rules 29.8 to 29.13 (inclusive) of the Company's Constitution are reinserted into the Constitution for a period of 3 years commencing immediately | Mgmt | For | For | For | |||
SILITECH TECHNOLOGY CORP LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y7934Y104 | 06/11/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 370381 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. | |||||||
2 | PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, IF A FOREIGN INSTITUTIONAL INVESTOR [FINI] HOLDS MORE THAN 300,000 SHARES [INCLUSIVE], A FINI MUST ASSIGN ITS LOCAL AGENT OR REPRESENTATIVE TO ATTEND AND EXERCISE VOTING RIGHTS. WITH AUTHORIZATION OF THE FINI, THE LOCAL AGENT OR REPRESENTATIVE MAY ALSO APPOINT A PERSON/AGENT OTHER THAN ITSELF TO PERFORM THE VOTING. THE APPOINTMENT LETTER ISSUED TO THE OTHER PERSON/AGENT BY THE LOCAL AGENT OR REPRESENTATIVE MUST CLEARLY INDICATE THE FINI'S VOTING INSTRUCTION FOR EACH ITEM IN THE AGENDA. FURTHERMORE, IF THE AGENDA INCLUDES THE ELECTION OF A DIRECTOR OR SUPERVISOR, THE FINI'S VOTING INSTRUCTION SHOULD CLEARLY INDICATE THE NAME AND ID NUMBER OF THE CANDIDATES FOR WHO THE FINI WOULD LIKE TO VOTE. OTHERWISE, THE RELEVANT VOTE WOULD BE DEEMED AS 'ABSTAIN'. A RECOMMENDED LIST OF DIRECTORS/SUPERVISORS MAY BE GIVEN BY THE COMPANY UPON REQUEST. ACCORDING TO ARTICLE 172-1 OF COMPANY LAW, SHAREHOLDER[S], WHO HOLDS 1% OR MORE OF THE TOTAL OUTSTANDING SHARES OF A COMPANY MA | |||||||
3 | Receive the 2006 business report | |||||||
4 | Receive the 2006 audited reports | |||||||
5 | Approve the establishment for the rules of the Board meeting | |||||||
6 | Approve the 2006 financial statements | Mgmt | For | For | For | |||
7 | Approve the 2006 profit distribution; proposed cash dividend: TWD 3.74 per share | Mgmt | For | For | For | |||
8 | Approve the issuance of new shares from retained earnings and Staff bonus; proposed stock dividend: 93 for 1,000 shares held | Mgmt | For | For | For | |||
9 | Approve the revision to the procedures of asset acquisition or disposal | mm | For | For | For | |||
10 | Extraordinary motions | Mgmt | For | Abstain | NA | |||
SIMM TECH CO LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y7986N105 | 03/23/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve the financial statement, expected dividend: KRW 140 per share | Mgmt | For | For | For | |||
2 | Elect 2 Executive Directors and 2 Outside Directors | Mgmt | For | For | For | |||
3 | Elect 1 Executive Auditor | Mgmt | For | For | For | |||
4 | Approve the limit of remuneration for the Directors | Mgmt | For | Abstain | NA | |||
5 | Approve the limit of remuneration for the Auditors | Mgmt | For | Abstain | NA | |||
6 | Amend the Articles of Incorporation | Mgmt | For | Abstain | NA | |||
SINA CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G81477104 | 06/29/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR HURST LIN | Mgmt | For | For | For | |||
1.2 | DIRECTOR TER FUNG TSAO | Mgmt | For | For | For | |||
1.3 | DIRECTOR SONG-YI ZHANG | Mgmt | For | For | For | |||
2 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS LIMITED COMPANY AS THE INDEPENDENT AUDITORS OF THE COMPANY | Mgmt | For | For | For | |||
3 | APPROVAL OF THE 2007 SHARE INCENTIVE PLAN | Mgmt | For | Against | Against | |||
SINGAPORE POST LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y8120Z103 | 06/29/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Authorize the Company, its subsidiaries and associated companies that are entities at risk [as that term is used in Chapter 9], or any of them, for the purposes of Chapter 9 of the Listing Manual [Chapter 9] of the Singapore Exchange Securities Trading Limited (SGX-ST), to enter into any of the transactions falling within the types of interested person transactions as specified; [Authority expires at the conclusion of the next AGM of the Company]; authorize the Directors of the Company to complete and do all such acts and things as they and/or he may consider expedient or necessary or in the interests of the Company to give effect to the shareholders mandate and/or this resolution | Mgmt | For | For | For | |||
2 | Authorize the Directors of the Company, for the purposes of Sections 76C and 76E of the Companies Act, Chapter 50 [the Companies Act], to purchase or otherwise acquire issued ordinary shares in the capital of the Company [Shares] not exceeding in aggregate the Maximum Limit (as specified), at such price or prices as may be determined by the Directors from time to time up to the Maximum Price, whether by way of: i) market purchase(s) on the SGX-ST and/or any other stock exchange on which the shares may for the time being be listed and quoted [Other Exchange]; and/or ii) off-market purchase(s) [if effected otherwise than on the SGX-ST or, as the case may be, Other Exchange] in accordance with any equal access scheme(s) as may be determined or formulated by the Directors as they consider fit, which scheme(s) shall satisfy all the conditions prescribed by the Companies Act, and otherwise in accordance with all other laws and regulations and rules of the SGX-ST or, as the case may be, approve the other exchange a | Mgmt | For | For | For | |||
SINGAPORE POST LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y8120Z103 | 06/29/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Receive and adopt the audited accounts for the FYE 31 MAR 2007 and the Directors' report and Independent Auditor's report thereon | Mgmt | For | For | For | |||
2 | Declare a final tax exempt 1 tier dividend of 2.5 cents per ordinary share in respect of the FYE 31 MAR 2007 | Mgmt | For | For | For | |||
3 | Re-elect Mr. Lau Boon Tuan as a Director, who retires by rotation in accordance with Article 91 of the Company's Articles of Association | Mgmt | For | For | For | |||
4 | Re-elect Mr. Ong Ah Heng as a Director, who retires by rotation in accordance with Article 91 of the Company's Articles of Association | Mgmt | For | For | For | |||
5 | Re-elect Mr. Timothy Chia Chee Ming as a Director, who retires by rotation in accordance with Article 97 of the Company's Articles of Association | Mgmt | For | For | For | |||
6 | Re-elect Mr. Lee Chong Kwee as a Director, who retires by rotation in accordance with Article 97 of the Company's Articles of Association | Mgmt | For | For | For | |||
7 | Approve the Directors' fees payable by the Company of SGD 594,646 for the FYE 31 MAR 2007 | Mgmt | For | For | For | |||
8 | Appoint the Auditors and authorize the Directors to fix their remuneration | Mgmt | For | For | For | |||
9 | Transact any other business | |||||||
10 | Authorize the Directors to: issue shares in the capital of the Company â Shares ã whether by way of rights, bonus or otherwise; and/or make or grant offers, agreements or options âcollectively, Instruments ã that might or would require shares to be issued, including but not limited to the creation and issue of âas well as adjustments toã 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 ânotwithstanding the authority conferred by this resolution may have ceased to be in forceã issue shares in pursuance of any instrument made or granted by the Directors of the Company while this resolution is in force, provided that: the aggregate number of shares to be issued pursuant to this resolution âincluding shares to be issued in pursuance of Instruments made or granted pursuant to this resolutionã does not exceed 50% of the issued shares in the capita | Mgmt | For | Against | Against | |||
11 | Authorize the Directors to offer and grant options ['Options'] in accordance with the provisions of the Singapore Post Share Option Scheme ['Share Option Scheme'] and to allot and issue from time to time such number of shares as may be required to be issued pursuant to the exercise of the Options under the Share Option Scheme, provided that the aggregate number of shares to be issued pursuant to the Share Option Scheme shall not exceed 5% of the total number of issued shares in the capital of the Company from time to time | Mgmt | For | Against | Against | |||
SINO-FOREST CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
TRE | CUSIP9 82934H101 | 05/28/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual/Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | TO ELECT THE PROPOSED NOMINEES SET FORTH IN THE MANAGEMENT INFORMATION CIRCULAR FURNISHED IN CONNECTION WITH THE MEETING AS DIRECTORS OF THE CORPORATION. | Mgmt | For | For | For | |||
2 | TO RE-APPOINT BDO MCCABE LO LIMITED, AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS OF THE CORPORATION TO FIX THE REMUNERATION TO BE PAID TO THE AUDITOR. | Mgmt | For | For | For | |||
3 | TO APPROVE CERTAIN AMENDMENTS TO THE STOCK OPTION PLAN OF THE CORPORATION, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. | Mgmt | For | For | For | |||
SINO-FOREST CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
TRE | CUSIP9 82934H200 | 05/28/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual/Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | TO ELECT THE PROPOSED NOMINEES SET FORTH IN THE MANAGEMENT INFORMATION CIRCULAR FURNISHED IN CONNECTION WITH THE MEETING AS DIRECTORS OF THE CORPORATION. | Mgmt | For | For | For | |||
2 | TO RE-APPOINT BDO MCCABE LO LIMITED, AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS OF THE CORPORATION TO FIX THE REMUNERATION TO BE PAID TO THE AUDITOR. | Mgmt | For | For | For | |||
3 | TO APPROVE CERTAIN AMENDMENTS TO THE STOCK OPTION PLAN OF THE CORPORATION, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. | Mgmt | For | For | For | |||
SINO-THAI ENGINEERING AND CONSTRUCTION PUBLIC CO L | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y8048P229 | 04/24/2007 | Take No Action | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE ALLOWED. THANK YOU. | |||||||
2 | Approve the minutes of AGM of shareholders No.12/2006 and the minutes of EGM of shareholders No.1/2006 | Mgmt | For | TNA | ||||
3 | Approve the Board of Directors report on the Company's operating results for the YE 31 DEC 2006 and the annual report for the year 2006 | Mgmt | For | TNA | ||||
4 | Approve the balance sheet and the profit and loss statements for the fiscal period ending 31 DEC 2006 | Mgmt | For | TNA | ||||
5 | Approve the non-issuance of the declaration of dividends payment for 2006 | Mgmt | For | TNA | ||||
6 | Approve the appointment of new Directors in place of those retiring by rotation | Mgmt | For | TNA | ||||
7 | Approve to fix the remuneration of the Directors and Audit Committee for the year 2007 | Mgmt | For | TNA | ||||
8 | Approve the appointment of the Company's Auditor for the FY 2007 and fix the Auditor's remuneration | Mgmt | For | TNA | ||||
9 | Other business | Mgmt | For | TNA | ||||
SINO-THAI ENGINEERING AND CONSTRUCTION PUBLIC CO L | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y8048P229 | 08/09/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE ALLOWED. THANK YOU | |||||||
2 | Amend the Article 8 and approve the addition of new Article 55 to the Articles of Association | For | ||||||
3 | Transact any other business | For | ||||||
SINOPAC FINANCIAL HOLDINGS CO LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y8035M106 | 06/11/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, IF A FOREIGN INSTITUTIONAL INVESTOR [FINI] HOLDS MORE THAN 300,000 SHARES [INCLUSIVE], A FINI MUST ASSIGN ITS LOCAL AGENT OR REPRESENTATIVE TO ATTEND AND EXERCISE VOTING RIGHTS. WITH AUTHORIZATION OF THE FINI, THE LOCAL AGENT OR REPRESENTATIVE MAY ALSO APPOINT A PERSON/AGENT OTHER THAN ITSELF TO PERFORM THE VOTING. THE APPOINTMENT LETTER ISSUED TO THE OTHER PERSON/AGENT BY THE LOCAL AGENT OR REPRESENTATIVE MUST CLEARLY INDICATE THE FINI'S VOTING INSTRUCTION FOR EACH ITEM IN THE AGENDA. FURTHERMORE, IF THE AGENDA INCLUDES THE ELECTION OF A DIRECTOR OR SUPERVISOR, THE FINI'S VOTING INSTRUCTION SHOULD CLEARLY INDICATE THE NAME AND ID NUMBER OF THE CANDIDATES FOR WHO THE FINI WOULD LIKE TO VOTE. OTHERWISE, THE RELEVANT VOTE WOULD BE DEEMED AS 'ABSTAIN'. A RECOMMENDED LIST OF DIRECTORS/SUPERVISORS MAY BE GIVEN BY THE COMPANY UPON REQUEST. THANK YOU. | |||||||
2 | PLEASE NOTE THAT ACCORDING TO ARTICLE 172-1 OF COMPANY LAW, SHAREHOLDER[S], WHO HOLDS 1% OR MORE OF THE TOTAL OUTSTANDING SHARES OF A COMPANY MAY MAKE WRITTEN PROPOSAL TO THE COMPANY FOR DISCUSSION AT A REGULAR SHAREHOLDERS' MEETING. SUCH PROPOSAL MAY ONLY CONTAIN ONE MATTER AND LIMITED TO 300 WORDS. A PROPOSAL CONTAINING MORE THAN ONE MATTER AND/OR OVER 300 WORDS SHALL NOT BE INCORPORATED INTO THE AGENDA. IN CONNECTION, THE COMPANY SHALL GIVE A PUBLIC NOTICE ON TO WHICH PLACE AND THE DEADLINE FOR SHAREHOLDERS TO SUBMIT SUCH PROPOSALS. FURTHERMORE, THE SHAREHOLDER WHO HAS SUBMITTED A WRITTEN PROPOSAL SHALL ATTEND, IN PERSON OR BY A PROXY, THE REGULAR SHAREHOLDERS' MEETING WHEREAT SUCH PROPOSAL IS TO BE DISCUSSED AND SHALL TAKE PART IN DISCUSSING IN THE MEETING. THANK YOU. | |||||||
3 | Receive the 2006 business operations | |||||||
4 | Receive the 2006 audited reports | |||||||
5 | Receive the shares cancellation and the capital reduction due to the first buy back that has not been transfer to Employees within 3 years | |||||||
6 | Receive to execute status for the treasury stock from 2nd to 5th repurchased | |||||||
7 | Receive to establish the rules of the Board meeting | |||||||
8 | Receive the result of publicity for Article 4,5 and 16 of the Financial Holdings Company Act | |||||||
9 | Approve the 2006 business reports and the financial statements | Mgmt | For | For | For | |||
10 | Approve the 2006 profit distribution; cash dividend: TWD 0.3042 per share | Mgmt | For | For | For | |||
11 | Approve to revise the Articles of Incorporation | Mgmt | For | For | For | |||
12 | Approve to revise the rules of election of the Directors and the Supervisors | Mgmt | For | For | For | |||
13 | Approve to revise the procedures of asset acquisition or disposal | Mgmt | For | For | For | |||
14 | Approve the reinvestment in Grand Cathy Securities Investment Trust Co., Ltd. | Mgmt | For | Abstain | NA | |||
15 | Extraordinary motions | Mgmt | For | Abstain | NA | |||
SIRONA DENTAL SYSTEMS, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
SIRO | CUSIP9 82966C103 | 02/27/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR SIMONE BLANK | Mgmt | For | For | For | |||
1.2 | DIRECTOR TIMOTHY D. SHEEHAN | Mgmt | For | For | For | |||
1.3 | DIRECTOR TIMOTHY P. SULLIVAN | Mgmt | For | For | For | |||
2 | TO RATIFY THE SIRONA DENTAL SYSTEMS, INC. EQUITY INCENTIVE PLAN. | Mgmt | For | For | For | |||
3 | PROPOSAL TO RATIFY THE SELECTION OF KPMG DEUTSCHE TREUHAND-GESELLSCHAFT, AKTIENGESELLSCHAFT, WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT, GERMANY AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007. | Mgmt | For | For | For | |||
SKILLSOFT PLC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
SKIL | CUSIP9 830928107 | 09/28/2006 | Take No Action | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | TO RECEIVE AND CONSIDER THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDED JANUARY 31, 2006 AND THE REPORT OF THE DIRECTORS AND AUDITOR THEREON. | Mgmt | For | TNA | ||||
2 | TO RE-ELECT AS A DIRECTOR P. HOWARD EDELSTEIN, WHO RETIRES BY ROTATION. | Mgmt | For | TNA | ||||
3 | TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THE REMUNERATION OF THE COMPANY'S AUDITOR FOR THE FISCAL YEAR ENDING JANUARY 31, 2007. | Mgmt | For | TNA | ||||
4 | TO AMEND THE COMPANY'S 2002 SHARE OPTION PLAN (THE 2002 PLAN") TO INCREASE THE TOTAL NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 1,400,000 ORDINARY SHARES OF EURO 0.11 EACH (TO 8,850,000 ORDINARY SHARES OF EURO 0.11 EACH). " | Mgmt | For | TNA | ||||
5 | TO GENERALLY AND UNCONDITIONALLY AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT RELEVANT SECURITIES OF THE COMPANY UP TO AN AMOUNT EQUAL TO BUT NOT EXCEEDING THE AUTHORIZED BUT UNISSUED SHARE CAPITAL OF THE COMPANY. | Mgmt | For | TNA | ||||
6 | TO EMPOWER THE DIRECTORS OF THE COMPANY TO ALLOT EQUITY SECURITIES OF THE COMPANY AS IF SECTION 23(1) OF THE COMPANIES (AMENDMENT) ACT, 1983 DID NOT APPLY TO ANY SUCH ALLOTMENT. | Mgmt | For | TNA | ||||
SONOSITE, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
SONO | CUSIP9 83568G104 | 04/24/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR KIRBY L. CRAMER | Mgmt | For | For | For | |||
1.2 | DIRECTOR CARMEN L. DIERSEN | Mgmt | For | For | For | |||
1.3 | DIRECTOR KEVIN M. GOODWIN | Mgmt | For | For | For | |||
1.4 | DIRECTOR EDWARD V. FRITZKY | Mgmt | For | For | For | |||
1.5 | DIRECTOR S.R. GOLDSTEIN, M.D. | Mgmt | For | For | For | |||
1.6 | DIRECTOR PAUL V. HAACK | Mgmt | For | For | For | |||
1.7 | DIRECTOR ROBERT G. HAUSER, M.D. | Mgmt | For | For | For | |||
1.8 | DIRECTOR W.G. PARZYBOK, JR. | Mgmt | For | For | For | |||
1.9 | DIRECTOR JEFFREY PFEFFER, PH.D. | Mgmt | For | For | For | |||
1.10 | DIRECTOR JACQUES SOUQUET, PH.D. | Mgmt | For | For | For | |||
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Mgmt | For | For | For | |||
SOUTHWESTERN ENERGY COMPANY | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
SWN | CUSIP9 845467109 | 05/10/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR LEWIS E. EPLEY, JR. | Mgmt | For | For | For | |||
1.2 | DIRECTOR ROBERT L. HOWARD | Mgmt | For | For | For | |||
1.3 | DIRECTOR HAROLD M. KORELL | Mgmt | For | For | For | |||
1.4 | DIRECTOR VELLO A. KUUSKRAA | Mgmt | For | For | For | |||
1.5 | DIRECTOR KENNETH R. MOURTON | Mgmt | For | For | For | |||
1.6 | DIRECTOR CHARLES E. SCHARLAU | Mgmt | For | For | For | |||
2 | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP (PWC") TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007. " | Mgmt | For | For | For | |||
SPANSION, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
SPSN | CUSIP9 84649R101 | 05/29/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR PATTI S. HART | Mgmt | For | For | For | |||
1.2 | DIRECTOR JOHN M. STICH | Mgmt | For | For | For | |||
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Mgmt | For | For | For | |||
3 | APPROVAL OF THE SPANSION INC. 2007 EQUITY INCENTIVE PLAN. | Mgmt | For | For | For | |||
SPAREBANKEN ROGALAND, STAVANGER | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS R83378100 | 02/06/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL 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. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | |||||||
2 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. | |||||||
3 | Elect 16 Members and 8 Deputies to the Committee of Representatives | Mgmt | For | For | For | |||
Mgmt | ||||||||
SPARK NETWORKS PLC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
LOV | CUSIP9 846513109 | 06/15/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | SPECIAL RESOLUTION TO APPROVE THE SCHEME, AUTHORISE THE DIRECTORS TO IMPLEMENT THE SCHEME, CANCEL THE SCHEME SHARES, CREATE AND AUTHORISE THE ISSUE OF NEW SHARES TO SPARK NETWORKS, INC. AND AMEND THE ARTICLES OF ASSOCIATION. | Mgmt | For | For | For | |||
SPARK NETWORKS PLC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
LOV | CUSIP9 846513109 | 11/21/2006 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Elect Adam S. Berger as a director | For | ||||||
2 | Elect Jonathan B. Bulkeley as a director | For | ||||||
3 | Elect Christopher S. Gaffney as a director | For | ||||||
4 | Elect Michael A. Kumin as a director | For | ||||||
5 | Elect Scott Sassa as a director | For | ||||||
6 | Re-elect David E. Siminoff as a director | For | ||||||
7 | To receive the Accounts for the period ended December 31, 2005 and the Directors’ and Auditors’ Reports on those Accounts | For | ||||||
8 | To approve the Directors’ Remuneration Report for the period ended December 31, 2005 | For | ||||||
9 | To reappoint Ernst & Young LLP as Auditors of the Company and to authorize the Directors to fix the Auditors’ remuneration | For | ||||||
10 | To approve the Company’s Share Repurchase Plan in order to grant authority to the Company to purchase its own ordinary shares, GDSs and ADSs as set out in the Notice of Annual General Meeting | For | ||||||
SPIRAX-SARCO ENGINEERING PLC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G83561103 | 05/17/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Receive the Directors' report and the accounts for the YE 31 DEC 2006 | Mgmt | For | For | For | |||
2 | Approve the Directors' remuneration report for the YE 31 DEC 2006, as specified | Mgmt | For | For | For | |||
3 | Declare a final dividend | Mgmt | For | For | For | |||
4 | Appoint Mr. M. Vernon as a Director | Mgmt | For | For | For | |||
5 | Re-appoint Mr. N. Daws as a Director | Mgmt | For | For | For | |||
6 | Re-appoint Mr. D. J. Meredith as a Director | Mgmt | For | For | For | |||
7 | Re-appoint Mr. P. A. Smith as a Director | Mgmt | For | For | For | |||
8 | Re-appoint Mr. M. Townsend as a Director | Mgmt | For | For | For | |||
9 | Re-appoint KPMG Audit Plc as the Auditor of the Company until the conclusion of the next general meeting at which accounts are laid before the Company at a remuneration to be determined by the Audit Committee | Mgmt | For | For | For | |||
10 | Authorize the Directors, subject to and in accordance with Article 6 of the Company's Articles of Association, to allot relevant securities up to a maximum nominal amount of GBP 6,200,000; [Authority expires the earlier at the conclusion of the AGM to be held in 2008 or on 16 AUG 2008 and that all previous authorities under section 80 of the Companies Act 1985 shall cease to have effect] | Mgmt | For | For | For | |||
11 | Authorize the Directors, subject to and in accordance with Article 7 of the Company's Articles of Association, to allot equity securities for cash within Section 94(3A) of the Companies Act 1985 as if Section 89(1) of the Act did not apply, the authority shall be limited to the allotment of equity securities having a maximum nominal amount of GBP 965,000; all previous authorities under Section 95 of the Companies Act 1985 shall cease to have effect; [Authority expires at the conclusion of the AGM to be held in 2008 or on 16 AUG 2008 which ever is earlier] | Mgmt | For | For | For | |||
12 | Authorize the Directors of the power conferred upon them by Article 109 of the Company's Articles of Association in respect of any dividends declared or paid in respect of the FYs ending on 31 DEC 2011 | Mgmt | For | For | For | |||
13 | Authorize the Company, in accordance with Article 11 of its Articles of Association and the Companies Act 1985, to make market purchases [Section 163 of the Companies Act 1985] of ordinary shares of 25p each in the capital of the Company [ordinary shares] on such terms and in such manner as the Directors of the Company may from time to time determine provided that the maximum number of ordinary shares that may be purchased pursuant to this authority is 7,500,000 and the maximum price which may be paid for an ordinary share purchased pursuant to this authority shall not be more than the higher of an amount equal to 105% of the average of the mid market prices shown in the quotations for the Company's ordinary shares in the London Stock Exchange Daily Official List for the 5 business days immediately preceding the day on which that ordinary share is purchased and the amount stipulated by Article 5(1) of the Buyback and Stabilization Regulation 2003 and the minimum price which may be paid shall be 25p per ordina | Mgmt | For | For | For | |||
SSCP CO LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y8135T100 | 03/28/2007 | Take No Action | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve the financial statement, 22nd balance sheet, income statement and the disposition of retained earnings | Mgmt | For | TNA | ||||
2 | Elect the Directors | Mgmt | For | TNA | ||||
3 | Approve the remuneration limit for the Directors | Mgmt | For | TNA | ||||
4 | Approve the remuneration limit for the Auditors | Mgmt | For | TNA | ||||
STARHUB LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y8152F116 | 04/18/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve, pursuant to Article 11(A) of the Articles of Association of the Company and subject to the confirmation of the High Court of the Republic of Singapore: 1) reduction of the share capital: to capitalize and apply a sum of up to SGD 452 million âthe Capitalized Amountã forming part of the capital reserves of the Company in paying up in full for a maximum of 157.8 million new ordinary shares in the capital of the Company âthe Additional Shares, each an Additional Shareã, and the Additional shares be allotted and issued credited as fully paid up to the Shareholders in the proportion of one Additional Share for each ordinary share in the capital of the Company âthe Shareã held by them which is cancelled pursuant to this resolution; to reduce the issued share capital of the Company âas enlarged following the capitalization of the Capitalized Amountã by the Capitalized Amount and such reduction be effected by i) canceling the additional shares forthwith upon the allotment and issue of the additional shares, | Mgmt | For | For | For | |||
2 | Authorize the Directors of the Company, for the purposes of Sections 76C and 76E of the Companies Act, Chapter 50 of Singapore âthe Companies Actã, to purchase or otherwise acquire issued ordinary shares of the Company âthe Sharesã not exceeding in aggregate 10% of the issued ordinary shares of the Company as at the date of the passing of this resolution âexcluding any share which are held as treasury shares as at the that dateã, at such price or prices as may be determined by the Directors from time to time in relation to a share to be purchased or acquired, means the purchase price âexcluding brokerage, commissions, applicable goods and services tax, stamp duties, clearance fees and other related expensesã not exceeding: in the case of a market share purchase, 105% of the average closing price; and in the case of an off-market share purchase pursuant to an equal access scheme, 110% of the average closing price, whether by way of: i) market purchases on the Singapore Exchange Securities Trading Limited âthe | Mgmt | For | For | For | |||
3 | Authorize the Company, its subsidiaries and associated companies that are entities at risk [as that term is used in Chapter 9], or any of them, for the purposes of Chapter 9 of the Listing Manual [Chapter 9] of the SGX-ST, to enter into any of the transactions falling within the types of interested person transactions as specified, with any party who is of the class of interested persons as specified, provided that such transactions are made on normal commercial terms and in accordance with the review procedures for such interested person transactions; [Authority expires at the conclusion of the next AGM of the Company]; and authorize the Directors of the Company to complete and do all such acts and things [including executing all such documents as may be required] as they may consider, expedient or necessary or in the interests of the Company to give effect to the shareholders' mandate and/or this resolution | Mgmt | For | For | For | |||
STARHUB LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y8152F116 | 04/18/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Receive and adopt the Directors' report and the audited accounts for the FYE 31 DEC 2006 and the Auditors' report therein | Mgmt | For | For | For | |||
2 | Re-appoint Mr. Lim Chin Beng as a Director of the Company, who retires under Section 153(6) of the Companies Act, Chapter 50 of Singapore, until the next AGM of the Company | Mgmt | For | For | For | |||
3 | Re-elect Mr. Kua Hong Pak as a Director, who retires by rotation pursuant to Article 93 of the Company's Articles of Association | Mgmt | For | For | For | |||
4 | Re-elect Mr. Lim Ming Seong as a Director, who retires by rotation pursuant to Article 93 of the Company's Articles of Association | Mgmt | For | For | For | |||
5 | Re-elect Mr. Teo Ek Tor as a Director, who retires by rotation pursuant to Article 93 of the Company's Articles of Association | Mgmt | For | For | For | |||
6 | Re-elect Mr. Liu Chee Ming as a Director, who retires by rotation pursuant to Article 93 of the Company's Articles of Association | Mgmt | For | For | For | |||
7 | Approve the sum of SGD 844,300 as the Directors' fees for the YE 31 DEC 2006 | Mgmt | For | For | For | |||
8 | Declare a final dividend of 3.5c per ordinary share, tax exempt [onetier] for the FYE 31 DEC 2006 | Mgmt | For | For | For | |||
9 | Re-appoint KPMG as the Auditors of the Company and authorize the Directors to fix their remuneration | Mgmt | For | For | For | |||
10 | Authorize the Directors to: a) i) issue shares in the capital of the Company âsharesã whether by way of rights, bonus or otherwise; and/or ii) make or grant offers, agreements or options âcollectively, Instrumentsã that might or would require shares to be issued, including but not limited to the creation and issue of âas well as adjustments toã 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) ânotwithstanding the authority conferred by this Resolution may have ceased to be in forceã issue shares in pursuance of any instrument made or granted by the Directors while this resolution was in force, provided that : 1) the aggregate number of shares to be issued pursuant to this resolution âincluding shares to be issued in pursuance of Instruments made or granted pursuant to this resolutionã does not exceed 50% of the issued shares in the capita | Mgmt | For | Against | Against | |||
11 | Authorize the Directors to allot and issue from time to time such number of ordinary shares in the capital of the Company as may be required to be issued pursuant to the exercise of options granted under the StarHub Pte Ltd. Share Option Plan | Mgmt | For | Against | Against | |||
12 | Authorize the Directors to: a) offer and grant options in accordance with the provisions of the StarHub Share Option Plan 2004 [the Share Option Plan] and/or to grant awards in accordance with the provisions of the StarHub Performance Share Plan [the Performance Share Plan] and/or the StarHub Restricted Stock Plan [the Restricted Stock Plan] [the Share Option Plan, the Performance Share Plan and the Restricted Stock Plan, together the Share Plans]; and b) allot and issue from time to time such number of ordinary shares in the capital of the Company as may be required to be issued pursuant to the exercise of options under the Share Option Plan and/or such number of fully paid ordinary shares as may be required to be issued pursuant to the vesting of awards under the Performance Share Plan and/or the Restricted Stock Plan, provided that the aggregate number of ordinary shares to be issued pursuant to the StarHub Pte Ltd Share Option Plan and the Share Plans shall not exceed 15% of the total number of issued sha | Mgmt | For | Against | Against | |||
13 | Transact other business | |||||||
STATS CHIPPAC LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y8162B113 | 04/25/2007 | Take No Action | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Adopt the audited financial statements of the Company for the FYE 31 DEC 2006, together with the reports of the Directors and the Auditors | Mgmt | For | TNA | NA | |||
2 | Re-elect Mr. Lim Ming Seong as a Director, who will retire pursuant to Article 94 of the Articles of Association of the Company | Mgmt | For | TNA | NA | |||
3 | Re-elect Mr. Robert W. Conn as a Director, who will retire pursuant to Article 94 of the Articles of Association of the Company | Mgmt | For | TNA | NA | |||
4 | Re-elect Dr. Park Chong Sup as a Director, who will retire pursuant to Article 94 of the Articles of Association of the Company | Mgmt | For | TNA | NA | |||
5 | Re-elect Mr. Teng Cheong Kwee as a Director, who will retire pursuant to Article 99 of the Articles of Association of the Company | Mgmt | For | TNA | NA | |||
6 | Re-elect Mr. Tokumasa Yasui as a Director, who will retire pursuant to Article 99 of the Articles of Association of the Company | Mgmt | For | TNA | NA | |||
7 | Re-appoint Mr. Charles R. Wofford as a Director, to hold office from the date of this AGM until the next AGM of the Company, who will retire under Section 153(6) of the Companies Act, Chapter 50 of Singapore [the Companies Act] to hold office until the next AGM of the Company | Mgmt | For | TNA | NA | |||
8 | Re-appoint Mr. R. Douglas Norby as a Director, to hold office from the date of this AGM until the next AGM of the Company, who will retire under Section 153(6) of the Companies Act, Chapter 50 of Singapore [the Companies Act] to hold office until the next AGM of the Company | Mgmt | For | TNA | NA | |||
9 | Re-appoint PricewaterhouseCoopers as the Auditors, until the conclusion of the next AGM of the Company at a remuneration to be determined by the Board of Directors upon the recommendation of the Audit Committee of the Board of Directors | Mgmt | For | TNA | NA | |||
10 | Approve the Directors' fees totaling approximately USD 563,670 [approximately SGD 861,000] for the FYE 31 DEC 2006 | Mgmt | For | TNA | NA | |||
11 | Authorize the Directors, pursuant to Section 161 of the Companies Act, to allot and issue shares in the capital of the Company to any person on such terms and conditions and with such rights or restrictions as they may think fit to impose; [Authority expires at the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by Law to be held] | Mgmt | For | TNA | NA | |||
12 | Authorize the Directors, pursuant to Section 161 of the Companies Act, to: i) create and issue securities âSecuritiesã including, without limitation, warrants or options to subscribe for new shares of the Company âNew Sharesã or to purchase from the Company other securities issued or to be issued by the Company, debt securities end securities which are convertible into, exchangeable for, or exercisable for, New Shares or other securities issued or to be issued by the Company to any person or persons and on such terms and conditions as the Directors may think fit to impose; create and issue any further Securities âFurther Securitiesã as may be required or permitted to be issued in accordance with the terms end conditions of the Securities; and make, enter into and/or issue offers, agreements, options, undertakings, guarantees and/or indemnities âtogether referred to as Agreementsã which would or might require the issue of New Shares or other securities by the Company with any person or persons and on such term | Mgmt | For | TNA | NA | |||
13 | Authorize the Directors, to allot and issue from time to time such number of shares of the Company as may be required to be issued pursuant to the STATS ChipPAC Ltd, Substitute Share Purchase and Option Plan and the STATS ChipPAC Ltd, Substitute Equity Incentive Plan [collectively, the Substitute Plans] | Mgmt | For | TNA | NA | |||
14 | Authorize the Directors, to allot and issue from time to time such number of shares of the Company as may be required to be issued pursuant to the STATS ChipPAC Ltd. Substitute Share Purchase and Option Plan, as amended [the Option Plan] | Mgmt | For | TNA | NA | |||
15 | Authorize the Directors, to offer and grant rights to purchase shares in the capital of the company in accordance with the provisions of the ESPP and to allot and issue from time to time such number of shares of the Company as may be required to be issued pursuant to the STATS ChipPAC Ltd. Employee Share Purchase Plan 2004, as amended [the ESPP] | Mgmt | For | TNA | NA | |||
16 | Authorize the Directors, to offer and grant Restricted Share Units [RSUs] in accordance with the provisions of the RSP, and to allot and issue from time to time such number of fully paid-up ordinary shares in the capital of the Company as may be required to be issued pursuant to the vesting of RUSs under the RSP, provided that the aggregate number of ordinary shares in the capital of the Company to be delivered under the RSP not exceeding 50 million ordinary shares in the capital of the Company | Mgmt | For | TNA | NA | |||
17 | Authorize the Directors, to offer and grant performance shares in accordance with the provisions of the PSP, and to allot and issue from time to time such number of fully paid-up ordinary shares in the capital of the Company as may be required to be allotted and issued pursuant to the terms of the PSP, provided that the aggregate number of ordinary shares in the capital of the Company to be delivered under the PSP not exceeding 15 million ordinary shares in the capital of the Company | Mgmt | For | TNA | NA | |||
18 | Authorize the Directors of the Company, for the purposes of Sections 76C and 76E of the Companies Act, to purchase or otherwise acquire issued ordinary shares each fully paid in the capital of the Company [Shares] [including Shares represented by American Depositary Shares [ADSs]] not exceeding in aggregate the maximum percentage [as hereinafter defined], at such price or prices as may be determined by the Directors from time to time up to the maximum price [as hereinafter defined], whether by way of: aa) market purchase[s] on the Singapore Exchange Securities Trading Limited [SGX-ST] transacted through the Central Limit Order Book trading system and/or NASDAQ; and/or bb) off-market purchase[s] [if effected otherwise than on the SGX-ST or, as the case may be, NASDAQ] in accordance with any equal access scheme[s] as may be determined or formulated by the Directors as they consider fit, which scheme[s] shall satisfy all the conditions prescribed by the Companies Act, and otherwise in accordance with all other l | Mgmt | For | TNA | NA | |||
19 | Transact any other business | TNA | ||||||
STERIS CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
STE | CUSIP9 859152100 | 07/26/2006 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR CYNTHIA L. FELDMANN | Mgmt | For | For | For | |||
1.2 | DIRECTOR STEPHEN R. HARDIS | Mgmt | For | For | For | |||
1.3 | DIRECTOR JACQUELINE B. KOSECOFF | Mgmt | For | For | For | |||
1.4 | DIRECTOR RAYMOND A. LANCASTER | Mgmt | For | For | For | |||
1.5 | DIRECTOR KEVIN M. MCMULLEN | Mgmt | For | For | For | |||
1.6 | DIRECTOR J.B. RICHEY | Mgmt | For | For | For | |||
1.7 | DIRECTOR MOHSEN M. SOHI | Mgmt | For | For | For | |||
1.8 | DIRECTOR LES C. VINNEY | Mgmt | For | For | For | |||
1.9 | DIRECTOR JOHN P. WAREHAM | Mgmt | For | For | For | |||
1.10 | DIRECTOR LOYAL W. WILSON | Mgmt | For | For | For | |||
1.11 | DIRECTOR MICHAEL B. WOOD | Mgmt | For | For | For | |||
2 | APPROVAL OF THE STERIS CORPORATION 2006 LONG-TERM EQUITY INCENTIVE PLAN. | Mgmt | For | For | For | |||
3 | RATIFYING THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2007. | Mgmt | For | For | For | |||
STORK NV (FORMERLY VERENIGDE MACHINEFABRIEKEN STOR | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS N92876171 | 01/18/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 12 JAN 2007. SHARES CAN BE TRADED THEREAFTER. THANK YOU. | |||||||
2 | Opening and announcements | |||||||
3 | Approve for a vote of no confidence by the general meeting of shareholders in respect of the Supervisory Board in accordance with the provisions of Article 20 Paragraph 1 of the Articles of Association of Stork [the Articles of Association] and Article 161a, Book 2 of the Netherlands Civil Code | Mgmt | For | Against | Against | |||
4 | Amend Article 17 Paragraph 7 of the Articles of Association | Mgmt | For | Against | Against | |||
5 | Questions and closure | |||||||
STORK NV (FORMERLY VERENIGDE MACHINEFABRIEKEN STOR | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS N92876171 | 03/02/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 354910 DUE TO ADDITION OF RESOLUTION AND 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. | |||||||
2 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN BLOCKING JOB. PLEASE ALSO NOTE THE NEW CUT-OFF IS 19 FEB 2007. 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. | |||||||
3 | Opening/announcements | |||||||
4 | Presentation by the Board of Management of the events in the past year and the Company policy followed during the FY 2006 | |||||||
5 | Adopt the financial statements of Stork N.V. for 2006, as prepared by the Board of Management | Mgmt | For | For | For | |||
6 | Reservation and dividend policy | |||||||
7 | Approve the dividend for 2006, and of the date on which the dividend will be payable | Mgmt | For | For | For | |||
8 | Grant discharge of the responsibilities of the Members of the Board of Management for the past FY | Mgmt | For | For | For | |||
9 | Grant discharge of the responsibilities of the Members of the Supervisory Board for the past FY | Mgmt | For | For | For | |||
10 | Outline profile of the Supervisory Board | |||||||
11 | Re-appoint Mr C. Den Hartog as a Member for the Supervisory Board for a period of 1 year, according to nomination; procedures as specified | Mgmt | For | For | For | |||
12 | Approve to cancel of own shares purchased | Mgmt | For | For | For | |||
13 | Approve to cancel B cumulative preference shares | Mgmt | For | For | For | |||
14 | Authorize the Board of Management to purchase shares in Stork N.V. | Mgmt | For | For | For | |||
15 | Any questions/closure | |||||||
STORK NV (FORMERLY VERENIGDE MACHINEFABRIEKEN STOR | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS N92876171 | 09/05/2006 | Unvoted | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE AT ADP. THANK YOU. | |||||||
2 | Opening / announcements | |||||||
3 | Discussion of the process, the course and the outcome of the investigation into a possible public-to-private transaction | |||||||
4 | Questions and closure | |||||||
STORK NV (FORMERLY VERENIGDE MACHINEFABRIEKEN STOR | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS N92876171 | 10/12/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 339235 DUE TO RECEIPT OF ADDITIONAL RESOULTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | |||||||
2 | PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 05 OCT 2006. SHARES CAN BE TRADED THEREAFTER. THANK YOU. | |||||||
3 | Opening and announcements | Abstain | ||||||
4 | Approve the shareholders of Stork request the Management Board and the Supervisory Board to fully concentrate on the aerospace division in order to create a Dutch Aerospace Champion | Against | ||||||
5 | Approve to divest all other businesses, including prints, technical services and the food systems | Against | ||||||
6 | Approve, where necessary, to re-invest any proceeds from divestments in the further growth of the aerospace division and to return excess capital to the shareholders while maintaining an appropriate capital structure | Against | ||||||
7 | Approve to commence the implementation of the above strategy with immediate effect in order to benefit from the current market momentum and to create a focused Dutch Aerospace Company within 1 year | Against | ||||||
8 | Receive the explanation of Stork by the Chairman of the Management Board | Abstain | ||||||
9 | Approve the discussion about the above mentioned meeting resolutions 2 and 3 | Abstain | ||||||
10 | Approve the voting about meeting resolution 2 | Abstain | ||||||
11 | Any other business and closing | Abstain | ||||||
STRATASYS, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
SSYS | CUSIP9 862685104 | 05/08/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR S. SCOTT CRUMP | Mgmt | For | For | For | |||
1.2 | DIRECTOR RALPH E. CRUMP | Mgmt | For | For | For | |||
1.3 | DIRECTOR EDWARD J. FIERKO | Mgmt | For | For | For | |||
1.4 | DIRECTOR CLIFFORD H. SCHWIETER | Mgmt | For | For | For | |||
1.5 | DIRECTOR ARNOLD J. WASSERMAN | Mgmt | For | For | For | |||
1.6 | DIRECTOR GREGORY L. WILSON | Mgmt | For | For | For | |||
2 | PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK TO 30,000,000 SHARES. | Mgmt | For | For | For | |||
STX SHIPBUILDING CO LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y8177L106 | 03/23/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve the balance sheet, income statement and statement for the retained earning; dividend ratio: KRW 275 per share | Mgmt | For | For | For | |||
2 | Approve the partial amendment to the Articles of Incorporation | Mgmt | For | For | For | |||
3 | Elect Messrs. Kyungjin Hong, Wooik Song and Nosuck Kim as the Executive Directors; elect Messrs. Youngsuk Kwon, Yeun Yoon, Manwoo Lee and Ikhyun Nam as the outside Directors | Mgmt | For | For | For | |||
4 | Approve the limit of remuneration for the Directors | Mgmt | For | For | For | |||
5 | Approve the limit of remuneration for the Auditors | Mgmt | For | For | For | |||
6 | Approve the Retirement Benefit Plan for the Directors | Mgmt | For | Abstain | NA | |||
SUBMARINO S A | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS P87505114 | 12/13/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL 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. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | |||||||
2 | Approve the approval by the shareholders of Submarino of the appraisal report on the net worth of Americanas.com | For | ||||||
3 | Approve the approval by the shareholders of Americanas.com of the appraisal report on the net worth of Submarino | For | ||||||
4 | Approve the merger of Submarino and Americanas .com and the consequent extinction of the mentioned Companies | For | ||||||
5 | Approve the creation of B2W and of its Corporate Bylaws | For | ||||||
6 | Approve the B2W Stock Option Purchase Plan | For | ||||||
7 | Elect the Board of Directors of B2W | For | ||||||
8 | Authorize the B2W Administration to take any and all measures necessary for the implementation of the merger, the definitive constitution of the B2W including those relating to the registration of a publicly traded Company with the National Securities Commission and the request for listing in the new market segment of the Sao Paulo Stock Exchange [BOVESPA] | For | ||||||
SUBMARINO S A | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS P87505114 | 12/13/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve the protocol and justification of the merger of the Toulon Empreendimentos E Paticipacoes LTDA. [Toulon], a full subsidiary of the Company | For | ||||||
2 | Ratify the nomination of the specialized Company Apsis Consultoria Empresarial LTDA, a Limited Liability Company with head offices [SIC] in the city of Rio De Janeiro, Rio De Janerio state, at 90, Rua Sao Jose, Group 1, 802, Corporate Tax Identity (CNPJ/MF) number 27.281.922/0001-70 (APSIS) for the valuation of the net worth of Toulon to be merged into the Company and drafting of the competent valuation report | For | ||||||
3 | Approve the valuation report of the net worth of Toulon | For | ||||||
4 | Approve the merger of Toulon by the Company, without an increase in Corporate Capital, and without the issue of new shares | For | ||||||
5 | Approve the payment of extraordinary dividends on the basis of the Company's audited balance sheet dated 30 SEP 2006 | For | ||||||
6 | Amend the Stock Option Plan, approved in the EGM of Submarino dated 07 MAR 2005, [2005 Plan] and of the Executive Stock Option Plan approved in the EGM of Submarino dated 28 MAR 2006, [2006 Plan], as well as the bringing forward of the respective deadlines for the exercise of the conversion of options into shares issued by the Company, in accordance with the proposal of the administration | For | ||||||
7 | Approve to increase the Corporate Capital by the amount of up to BRL 160,353.14, through the exercise of the stock options granted to administrators and employees of the Company, under the terms of the 2005 plan and the 2006 plan, with the issue of up to 1,603,531 common shares, all book entry and of no par value, with the consequent amendment of Article 4 of the Company's Corporate Bylaws | For | ||||||
8 | Approve the protocol and justification of the merger of the Company and Americanas.com S.A Comercio Eletronico [Americanas.com] | For | ||||||
9 | Ratify the nomination of the specialized Company Apsis, for the valuation of the net worth of Americanas.com to be contributed by shareholders in the creation of a new corporation, with its shares listed in the special sector of the stock market in the Sao Paulo Stock Exchange [Bovespa], regulated by the New Market Regulation, to be called B2W Companhia Global De Varejo [B2W] | For | ||||||
10 | Approve to extend the 2005 and 2006 Plans | For | ||||||
11 | Authorize the Company's administration to take the necessary measures for the implementation of the merger of Toulon, of the merger of the Company and Americanas.com, including the calling of a general meeting that will decide on the definitive constitution of B2W | For | ||||||
12 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL 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. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | |||||||
SUMITOMO REAL ESTATE SALES CO.,LTD. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS J7786K100 | 06/27/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve Appropriation of Retained Earnings | Mgmt | For | For | For | |||
2 | Appoint a Director | Mgmt | For | For | For | |||
3 | Appoint a Director | Mgmt | For | For | For | |||
4 | Appoint a Director | Mgmt | For | For | For | |||
5 | Appoint a Director | Mgmt | For | For | For | |||
6 | Appoint a Director | Mgmt | For | For | For | |||
7 | Appoint a Director | Mgmt | For | For | For | |||
8 | Appoint a Director | Mgmt | For | For | For | |||
9 | Appoint a Director | Mgmt | For | For | For | |||
10 | Appoint a Director | Mgmt | For | For | For | |||
11 | Appoint a Director | Mgmt | For | For | For | |||
12 | Appoint a Director | Mgmt | For | For | For | |||
13 | Appoint a Corporate Auditor | Mgmt | For | For | For | |||
14 | Appoint a Corporate Auditor | Mgmt | For | For | For | |||
15 | Approve Provision of Retirement Allowance for Directors | Mgmt | For | Abstain | NA | |||
16 | Amend Articles to: Approve Minor Revisions | Mgmt | For | For | For | |||
SUNPLUS TECHNOLOGY CO LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y83011109 | 10/13/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve the proposal of the spin-off of controller and peripheral business | For | ||||||
2 | Approve the proposal of the spin-off of personal entertainment and advanced business | For | ||||||
3 | Extraordinary motions | For | ||||||
SUNPLUS TECHNOLOGY CO LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y83011109 | 12/08/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve the capital reduction | For | ||||||
2 | Extraordinary motions | |||||||
SUPPORTSOFT, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
SPRT | CUSIP9 868587106 | 05/23/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR KEVIN C. EICHLER | Mgmt | For | For | For | |||
1.2 | DIRECTOR SHAWN FARSHCHI | Mgmt | For | For | For | |||
1.3 | DIRECTOR J. MARTIN O'MALLEY | Mgmt | For | For | For | |||
1.4 | DIRECTOR JOSHUA PICKUS | Mgmt | For | For | For | |||
1.5 | DIRECTOR JIM STEPHENS | Mgmt | For | For | For | |||
1.6 | DIRECTOR JAMES THANOS | Mgmt | For | For | For | |||
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Mgmt | For | For | For | |||
SXR URANIUM ONE INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CUSIP9 87112P106 | 06/07/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual/Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR ANDREW B. ADAMS | Mgmt | For | For | For | |||
1.2 | DIRECTOR DR. MASSIMO C. CARELLO | Mgmt | For | For | For | |||
1.3 | DIRECTOR NEAL J. FRONEMAN | Mgmt | For | For | For | |||
1.4 | DIRECTOR DAVID HODGSON | Mgmt | For | For | For | |||
1.5 | DIRECTOR TERRY ROSENBERG | Mgmt | For | For | For | |||
1.6 | DIRECTOR PHILLIP SHIRVINGTON | Mgmt | For | For | For | |||
1.7 | DIRECTOR IAN TELFER | Mgmt | For | For | For | |||
1.8 | DIRECTOR MARK WHEATLEY | Mgmt | For | For | For | |||
1.9 | DIRECTOR KENNETH WILLIAMSON | Mgmt | For | For | For | |||
2 | TO APPOINT DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANTS AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR, AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. | Mgmt | For | For | For | |||
3 | TO APPROVE, BY SPECIAL RESOLUTION, THE AMENDMENT OF THE ARTICLES OF THE CORPORATION TO CHANGE THE NUMBER OF DIRECTORS FROM A MINIMUM OF THREE AND A MAXIMUM OF 10 TO A MINIMUM OF THREE AND A MAXIMUM OF 12, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. | Mgmt | For | For | For | |||
4 | TO APPROVE, BY SPECIAL RESOLUTION, THE CHANGE OF THE CORPORATION'S NAME TO URANIUM ONE INC." OR TO SUCH OTHER NAME AS MAY BE ACCEPTABLE TO THE BOARD OF DIRECTORS OF THE CORPORATION AND TO THE REGULATORS HAVING JURISDICTION OVER THE CORPORATION. " | Mgmt | For | For | For | |||
5 | TO APPROVE, BY ORDINARY RESOLUTION, THE AMENDMENT TO THE RESTRICTED SHARE PLAN OF THE CORPORATION TO INCREASE THE MAXIMUM NUMBER OF COMMON SHARES ISSUABLE THEREUNDER, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. | Mgmt | For | For | For | |||
SYMRISE AG, HOLZMINDEN | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS D827A1108 | 05/15/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 24 APR 2007, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. | |||||||
2 | Presentation of the financial statements and annual report for the 2006 financial year with the report of the Supervisory Board, the group financial statements and group annual report | |||||||
3 | Ratification of the acts of the Board of Managing Directors | Mgmt | For | For | For | |||
4 | Ratification of the acts of the Supervisory Board | Mgmt | For | For | For | |||
5 | Appointment of Auditors for the 2007 FY: KPMG Deutsche Treuhand Gesellschafe AG, Hanover | Mgmt | For | For | For | |||
6 | Amendment to the Articles of Association in accordance with the new Transparency Directive Implementation Law [TUG]; the Company shall be authorized to transmit information to Shareholders by electronic means | Mgmt | For | For | For | |||
SYMYX TECHNOLOGIES, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
SMMX | CUSIP9 87155S108 | 06/12/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR STEVEN D. GOLDBY | Mgmt | For | For | For | |||
1.2 | DIRECTOR EDWIN F. GAMBRELL | Mgmt | For | For | For | |||
1.3 | DIRECTOR ANTHONY R. MULLER | Mgmt | For | For | For | |||
2 | RATIFYING THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Mgmt | For | For | For | |||
3 | ADOPTING THE 2007 SYMYX TECHNOLOGIES, INC. STOCK INCENTIVE PLAN. | Mgmt | For | For | For | |||
4 | ADOPTING THE 2007 ANNUAL CASH INCENTIVE PLAN FOR EXECUTIVE OFFICERS. | Mgmt | For | For | For | |||
SYNENCO ENERGY INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
SYN | CUSIP9 87158T103 | 05/10/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual/Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | TO APPOINT DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR OR UNTIL SOONER REMOVAL OR RESIGNATION FROM OFFICE, AT A REMUNERATION TO BE FIXED BY THE DIRECTORS: | Mgmt | For | For | For | |||
2.1 | DIRECTOR MICHAEL A. SUPPLE | Mgmt | For | For | For | |||
2.2 | DIRECTOR RODERICK A. MCLENNAN | Mgmt | For | For | For | |||
2.3 | DIRECTOR WAYNE H. BRUNETTI | Mgmt | For | For | For | |||
2.4 | DIRECTOR J. SHERROLD MOORE | Mgmt | For | For | For | |||
2.5 | DIRECTOR ALLAN F. BURRY | Mgmt | For | For | For | |||
2.6 | DIRECTOR K. TODD NEWTON | Mgmt | For | For | For | |||
2.7 | DIRECTOR JOHN F. CORDEAU | Mgmt | For | For | For | |||
2.8 | DIRECTOR A. TERENCE POOLE | Mgmt | For | For | For | |||
2.9 | DIRECTOR PATRICK D. DANIEL | Mgmt | For | For | For | |||
2.10 | DIRECTOR DAN A. WESTBROOK | Mgmt | For | For | For | |||
3 | ON THE ORDINARY RESOLUTION TO APPROVE, WITH OR WITHOUT VARIATION, THE ADOPTION OF AN AMENDED AND RESTATED STOCK OPTION PLAN: | Mgmt | For | For | For | |||
4 | ON THE SPECIAL RESOLUTION TO APPROVE AND AUTHORIZE, THE TRANSFER OF THE CORPORATION'S 60% INTEREST IN THE NORTHERN LIGHTS PARTNERSHIP TO A NEW WHOLLY-OWNED SUBSIDIARY OF THE CORPORATION: | Mgmt | For | For | For | |||
T.K. CORP | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y8363M108 | 03/23/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve the financial statements | Mgmt | For | For | For | |||
2 | Amend the Articles of Incorporation | Mgmt | For | Abstain | NA | |||
3 | Elect Mr. Sung Duck, Yoon as the Director | Mgmt | For | For | For | |||
4 | Approve the remuneration limit for the Directors | Mgmt | For | Abstain | NA | |||
5 | Approve the remuneration limit for the Auditors | Mgmt | For | For | For | |||
TAEWOONG CO LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y8365T101 | 03/16/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve the financial statement | Mgmt | For | For | For | |||
2 | Approve the limit of remuneration for the Directors | Mgmt | For | For | For | |||
3 | Approve the limit of remuneration for the Auditors | Mgmt | For | For | For | |||
TAIFLEX SCIENTIFIC CO LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y83737109 | 08/28/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve to revise and change the net profit allocation of the FY 2005 | For | ||||||
2 | Approve to revise and change issuing the additional shares | Abstain | ||||||
3 | Approve to amend a part of the Company Articles | For | ||||||
4 | Others and extraordinary proposals | For | ||||||
TAIWAN CEMENT CORP | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y8415D106 | 06/15/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, IF A FOREIGN INSTITUTIONAL INVESTOR [FINI] HOLDS MORE THAN 300,000 SHARES [INCLUSIVE], A FINI MUST ASSIGN ITS LOCAL AGENT OR REPRESENTATIVE TO ATTEND AND EXERCISE VOTING RIGHTS. WITH AUTHORIZATION OF THE FINI, THE LOCAL AGENT OR REPRESENTATIVE MAY ALSO APPOINT A PERSON/AGENT OTHER THAN ITSELF TO PERFORM THE VOTING. THE APPOINTMENT LETTER ISSUED TO THE OTHER PERSON/AGENT BY THE LOCAL AGENT OR REPRESENTATIVE MUST CLEARLY INDICATE THE FINI'S VOTING INSTRUCTION FOR EACH ITEM IN THE AGENDA. FURTHERMORE, IF THE AGENDA INCLUDES THE ELECTION OF A DIRECTOR OR SUPERVISOR, THE FINI'S VOTING INSTRUCTION SHOULD CLEARLY INDICATE THE NAME AND ID NUMBER OF THE CANDIDATES FOR WHO THE FINI WOULD LIKE TO VOTE. OTHERWISE, THE RELEVANT VOTE WOULD BE DEEMED AS 'ABSTAIN'. A RECOMMENDED LIST OF DIRECTORS/SUPERVISORS MAY BE GIVEN BY THE COMPANY UPON REQUEST. THANK YOU | |||||||
2 | PLEASE NOTE THAT ACCORDING TO ARTICLE 172-1 OF COMPANY LAW, SHAREHOLDER[S], WHO HOLDS 1% OR MORE OF THE TOTAL OUTSTANDING SHARES OF A COMPANY MAY MAKE WRITTEN PROPOSAL TO THE COMPANY FOR DISCUSSION AT A REGULAR SHAREHOLDERS' MEETING. SUCH PROPOSAL MAY ONLY CONTAIN ONE MATTER AND LIMITED TO 300 WORDS. A PROPOSAL CONTAINING MORE THAN ONE MATTER AND/OR OVER 300 WORDS SHALL NOT BE INCORPORATED INTO THE AGENDA. IN CONNECTION, THE COMPANY SHALL GIVE A PUBLIC NOTICE ON TO WHICH PLACE AND THE DEADLINE FOR SHAREHOLDERS TO SUBMIT SUCH PROPOSALS. FURTHERMORE, THE SHAREHOLDER WHO HAS SUBMITTED A WRITTEN PROPOSAL SHALL ATTEND, IN PERSON OR BY A PROXY, THE REGULAR SHAREHOLDERS' MEETING WHEREAT SUCH PROPOSAL IS TO BE DISCUSSED AND SHALL TAKE PART IN DISCUSSING IN THE MEETING. THANK YOU. | |||||||
3 | Receive the 2006 business reports and financial reports | |||||||
4 | Receive the audited reports | |||||||
5 | Others | |||||||
6 | Ratify 2006 business and financial reports | Mgmt | For | For | For | |||
7 | Ratify 2006 earnings distribution proposal and raise capital by issuing new shares from earnings [proposed cash dividend: TWD 1.7 per share, stock dividend: 10 shares per 1000 shares] | Mgmt | For | For | For | |||
8 | Amend the procedures of acquisition or disposal of asset | Mgmt | For | For | For | |||
9 | Amend the Articles of Incorporation | Mgmt | For | For | For | |||
10 | Any Other Motions | |||||||
TAIWAN FERTILIZER CO LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y84171100 | 06/13/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, IF A FOREIGN INSTITUTIONAL INVESTOR [FINI] HOLDS MORE THAN 300,000 SHARES [INCLUSIVE], A FINI MUST ASSIGN ITS LOCAL AGENT OR REPRESENTATIVE TO ATTEND AND EXERCISE VOTING RIGHTS. WITH AUTHORIZATION OF THE FINI, THE LOCAL AGENT OR REPRESENTATIVE MAY ALSO APPOINT A PERSON / AGENT OTHER THAN ITSELF TO PERFORM THE VOTING. THE APPOINTMENT LETTER ISSUED TO THE OTHER PERSON / AGENT BY THE LOCAL AGENT OR REPRESENTATIVE MUST CLEARLY INDICATE THE FINI'S VOTING INSTRUCTION FOR EACH ITEM IN THE AGENDA. FURTHERMORE, IF THE AGENDA INCLUDES THE ELECTION OF A DIRECTOR OR SUPERVISOR, THE FINI'S VOTING INSTRUCTION SHOULD CLEARLY INDICATE THE NAME AND ID NUMBER OF THE CANDIDATES FOR WHO THE FINI WOULD LIKE TO VOTE OTHERWISE, THE RELEVANT VOTE WOULD BE DEEMED AS 'ABSTAIN'. A RECOMMENDED LIST OF DIRECTORS/SUPERVISORS MAY BE GIVEN BY THE COMPANY UPON REQUEST. THANK YOU. | |||||||
2 | PLEASE NOTE THAT ACCORDING TO ARTICLE 172-1 OF COMPANY LAW, SHAREHOLDER[S], WHO HOLDS 1% OR MORE OF THE TOTAL OUTSTANDING SHARES OF A COMPANY MAY MAKE WRITTEN PROPOSAL TO THE COMPANY FOR DISCUSSION AT A REGULAR SHAREHOLDERS' MEETING. SUCH PROPOSAL MAY ONLY CONTAIN ONE MATTER AND LIMITED TO 300 WORDS. A PROPOSAL CONTAINING MORE THAN ONE MATTER AND/OR OVER 300 WORDS SHALL NOT BE INCORPORATED INTO THE AGENDA. IN CONNECTION, THE COMPANY SHALL GIVE A PUBLIC NOTICE ON TO WHICH PLACE AND THE DEADLINE FOR SHAREHOLDERS TO SUBMIT SUCH PROPOSALS. FURTHERMORE, THE SHAREHOLDER WHO HAS SUBMITTED A WRITTEN PROPOSAL SHALL ATTEND, IN PERSON OR BY A PROXY, THE REGULAR SHAREHOLDERS' MEETING WHEREAT SUCH PROPOSAL IS TO BE DISCUSSED AND SHALL TAKE PART IN DISCUSSING IN THE MEETING. THANK YOU. | |||||||
3 | Receive to 2006 operating report | Mgmt | For | For | For | |||
4 | Receive the Supervisors review of year 2006 financial report | Mgmt | For | For | For | |||
5 | Receive the report on setting up the rules of order of the Board of Directors | Mgmt | For | For | For | |||
6 | Approve the recognition of 2006 opetation report | Mgmt | For | For | For | |||
7 | Approve the recognition of 2006 earning distributions [cash dividend TWD 3 per share] | Mgmt | For | For | For | |||
8 | Amend the Memorandum and Articles of Association | Mgmt | For | For | For | |||
9 | Amend the procedure of acquiring or disposing asset | Mgmt | For | For | For | |||
10 | Other proposals and extraordinary motions | |||||||
TAIWAN FERTILIZER CO LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y84171100 | 10/30/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 334284 DUE TO ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | |||||||
2 | PLEASE NOTE THAT FOR THE BELOW RESOLUTIONS REGARDING ELECTION OF DIRECTORS, CUMULATIVE VOTING WILL BE APPLIED. PLEASE NOTE THAT STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. THANK YOU. | |||||||
3 | Elect Dr. Ching-Lung Lee, a Representative of the Council of Agriculture, as a Director with shareholder No. 173116 | For | ||||||
4 | Elect Mr. Chen-Yao Tai, a Representative of the Council of Agriculture, as a Director with shareholder No. 173116 | For | ||||||
5 | Elect Mr. Wan-Hsiang Hsu, a Representative of the Council of Agriculture, as a Director with shareholder No. 173116 | For | ||||||
6 | Elect Mr. Chi-Chang Chen, a Representative of the Council of Agriculture, as a Director with shareholder No. 173116 | For | ||||||
7 | Elect Dr. Shue-Cheng Lin, a Representative of the Council of Agriculture, as a Director with shareholder No. 173116 | For | ||||||
8 | PLEASE NOTE THAT FOR THE BELOW RESOLUTION REGARDING ELECTION OF SUPERVISORS, CUMULATIVE VOTING WILL BE APPLIED. PLEASE NOTE THAT STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. THANK YOU. | |||||||
9 | Elect Dr. Dun-Hou Tsai, a Representative of the Council of Agriculture, as the Supervisor with shareholder No. 173116 | For | ||||||
10 | Special mentions | |||||||
TAIWAN SECOM | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y8461H100 | 06/21/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, IF A FOREIGN INSTITUTIONAL INVESTOR [FINI] HOLDS MORE THAN 300,000 SHARES [INCLUSIVE], A FINI MUST ASSIGN ITS LOCAL AGENT OR REPRESENTATIVE TO ATTEND AND EXERCISE VOTING RIGHTS. WITH AUTHORIZATION OF THE FINI, THE LOCAL AGENT OR REPRESENTATIVE MAY ALSO APPOINT A PERSON/AGENT OTHER THAN ITSELF TO PERFORM THE VOTING. THE APPOINTMENT LETTER ISSUED TO THE OTHER PERSON/AGENT BY THE LOCAL AGENT OR REPRESENTATIVE MUST CLEARLY INDICATE THE FINI'S VOTING INSTRUCTION FOR EACH ITEM IN THE AGENDA. FURTHERMORE, IF THE AGENDA INCLUDES THE ELECTION OF A DIRECTOR OR SUPERVISOR, THE FINI'S VOTING INSTRUCTION SHOULD CLEARLY INDICATE THE NAME AND ID NUMBER OF THE CANDIDATES FOR WHO THE FINI WOULD LIKE TO VOTE. OTHERWISE, THE RELEVANT VOTE WOULD BE DEEMED AS 'ABSTAIN'. A RECOMMENDED LIST OF DIRECTORS/SUPERVISORS MAY BE GIVEN BY THE COMPANY UPON REQUEST. ACCORDING TO ARTICLE 172-1 OF COMPANY LAW, SHAREHOLDER[S], WHO HOLDS 1% OR MORE OF THE TOTAL OUTSTANDING SHARES OF A COMPANY MA | |||||||
2 | Receive the 2006 business reports | |||||||
3 | Receive the 2006 audited reports reviewed by the Supervisors | |||||||
4 | Receive the report of the proposal of asset reduction | |||||||
5 | Revise the rules for proceedings of Board meeting | |||||||
6 | Ratify the 2006 audited reports | Mgmt | For | For | For | |||
7 | Ratify the 2006 earnings distribution (proposed cash dividend: TWD 3 per shares) | Mgmt | For | For | For | |||
8 | Other motions | Mgmt | For | Abstain | NA | |||
TAKKT AG, STUTTGART | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS D82824109 | 05/04/2007 | Take No Action | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 13 APR 07, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU | |||||||
2 | Presentation of the approved the annual financial statements, consolidated financial statements, the joint management report for TAKKY AG and the Group and the report of the Supervisory Board for the FY 2006 | |||||||
3 | The management and Supervisory Boards proposal to appropriate the reported net income of EUR 36,478,436.93 as follows: dividend distribution of EUR 0.25 per share = EUR 18,225,000.00; profit carry forward of EUR 18,253,436.93 | Mgmt | For | TNA | ||||
4 | The Management and the Supervisory Board propose that discharge be granted for the FY 2006 | Mgmt | For | TNA | ||||
5 | The Management and the Supervisory Board propose that discharge be granted for the FY 2006 | Mgmt | For | TNA | ||||
6 | The Supervisory Board proposes the election of Dr. Ebner, DR. Stolz & Partner GmbH Wirtschaftsprufungsgesellschaft Steuerberatungsgesellschaft, Kronenstr.30,70174 Stuttgart, as the Auditors of the Company and the Group for the FY 2007 | Mgmt | For | TNA | ||||
7 | Elect according to Section 96, paragraph 1 and Section 101, paragraph 1 of the German Stock Corporation Act [Aktiengesetz] and Section 7, paragraph 1 of the Company's Articles of Association [Satzung], Dr. Klaus Trutzschler, Dr. Eckhard Cordes, Mr. Michael Klein, Mr. Thomas Kniehl, Prof. Dr. Dres H.C. Arnold Picot and Mr. Alexander Von Witzleben as the Supervisory Board Members by the AGM | Mgmt | For | TNA | ||||
8 | Authorize to acquire own shares in accordance with Section 71, paragraph 1, point 8 of the German Stock Corporation Act | Mgmt | For | TNA | ||||
9 | Resolution on amending the Articles of Association [inclusion of the new Section 18 for the transmission of information to shareholders] | Mgmt | For | TNA | ||||
TATA POWER CO LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y85481128 | 06/18/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Other | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. 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. | |||||||
2 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 391471 DUE TO RECEIPT OF 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. | |||||||
3 | Authority to Issue Shares w/out Preemptive Rights | Mgmt | For | Against | Against | |||
TATA POWER CO LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y85481128 | 08/01/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Receive, approve and adopt the audited profit and loss account for the YE 31 MAR 2006 and the balance sheet as at that date together with the report of the Directors and the Auditors thereon | For | ||||||
2 | Declare a dividend on equity shares | For | ||||||
3 | Re-appoint Dr. H.S. Vachha as a Director, who retires by rotation | For | ||||||
4 | Re-appoint Mr. R. N. Tata as a Director, who retires by rotation | For | ||||||
5 | Approve, in accordance with the provisions of Sections 269, 309, 310 and other applicable provisions, if any, of the Companies Act, 1956, as amended or re-enacted from time to time, the re-appointment and terms of remuneration of Mr. P.K. Kukde as Executive Director of the Company for the period from 23 JAN 2006 to 31 MAR 2006, on the terms and conditions, as specified | For | ||||||
6 | Approve, in partial modification of Resolution 7 passed at the AGM of the Company held on 04 AUG 2005 for the appointment and terms of remuneration of Mr. S. Ramakrishnan, Executive Director of the and in accordance with the provisions of Sections 198, 269, 309, 310 and other applicable provisions, if any, of the Companies Act,1956 the Act read with Schedule XIII to the Act, the revision in the perquisites and allowances payable to Mr. S. Ramakrishnan, Executive Director including the remuneration to be paid in the event of loss or inadequacy of profits in any FY during the tenure of his appointment with effect from 01 APR 2006 for the remainder of the tenure of his contract as specified; and authorize the Board to take all such steps as may be necessary, proper and expedient to give effect to this Resolution | For | ||||||
7 | Authorize the Board of Directors of the Company, in supersession of the Resolution passed at the AGM of the Company held on 20 AUG 1997 and pursuant to Section 293(1)(d) and other applicable provisions, if any, of the Companies Act, 1956, to borrow from time to time any sum or sums of money not exceeding at any time the sum of INR 10,000 crores on such terms and conditions as the Board may deem fit, notwithstanding that the moneys to be borrowed together with the moneys already borrowed by the Company apart from the temporary loans obtained from the Companys bankers in the ordinary course of business willexceed the aggregate of the paid-up share capital of the Company and its free reserves, that is to say, reserves not set apart for any specific purpose | For | ||||||
8 | Authorize the Board of Directors of the Company, hereinafter referred to as the Board which expression shall also include a Committee thereof , in supersession of the Resolution passed at AGM of the Company held on 06 AUG 2002 and pursuant to Section 293(1)(a) and other applicable provisions, if any, of the Companies Act, 1956, to create such mortgages, charges and hypothecations in addition to the existing mortgages, charges and hypothecations created by the Company, on such movable and immovable properties, both present and future, and in such manner as the Board may deem fit, together with the power to take over the management and concern of the Company in certain events, to or in favour of all or any of the financial institutions / banks / other investing agencies / trustees for the holders of debentures / bonds / other instruments which may be issued to and subscribed by way of private placement or otherwise, to secure rupee / foreign currency loans, debentures, bonds or other instruments hereinafter c | For | ||||||
9 | Appoint, subject to the provisions of Sections 224, 225 and other applicable provisions, if any, of the Companies Act, 1956, Messrs. Deloitte Haskins & Sells, Chartered Accountants, as Statutory Auditors of the Company to hold office until the conclusion of the next AGM, and to examine and audit the accounts of the Company at Mumbai and the Divisions for the FY 2006-07, on such remuneration as may be mutually agreed upon between the Board of Directors of the Company and the Auditors plus reimbursement of service tax, traveling and out-of-pocket expenses | For | ||||||
10 | Re-appoint, pursuant to the provisions of Section 228 and other applicable provisions, if any, of the Companies Act, 1956, Hoda Vasi Chowdhury & Co., Bangladesh, as the Branch Auditors of the Company, to hold office until the conclusion of the next AGM, and to examine and audit the books of account of the Branch Office of the Company located at Bangladesh for the FY 2006-07 on such remuneration as may be mutually agreed upon between the Board of Directors of the Company and the Branch Auditors plus reimbursement of service tax, traveling and out-of-pocket expenses; and authorize, pursuant to the provisions of Section 228 and other applicable provisions, if any, of the Companies Act, 1956, the Board of Directors of the Company, to appoint as Branch Auditors of any branch office which may be opened hereafter in India or abroad in consultation with the Companys, Auditors, any person qualified to act as Branch Auditor within the provisions of the said Section 228 and to fix their remuneration | For | ||||||
TECAN GROUP AG, MAENNEDORF | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS H84774167 | 04/19/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 373469 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | |||||||
2 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | |||||||
3 | PLEASE NOTE THAT THE NOTICE FOR THIS MEETING WAS RECEIVED AFTER THE REGISTRATION DEADLINE. IF YOUR SHARES WERE REGISTERED PRIOR TO THE DEADLINE OF 27 MAR 2007 [BOOK CLOSING/REGISTRATION DEADLINE DATE], YOUR VOTING INSTRUCTIONS WILL BE ACCEPTED FOR THIS MEETING. HOWEVER, VOTING INSTRUCTIONS FOR SHARES THAT WERE NOT REGISTERED PRIOR TO THE REGISTRATION DEADLINE WILL NOT BE ACCEPTED | |||||||
4 | Approve the annual report of the Board of Directors, annual financial statements and consolidated accounts 2006 and Auditors report | Mgmt | For | For | For | |||
5 | Approve the appropriation of available earnings and a total payout of CHF 0.90 per share for the FY 2006, which comprises a regular dividend of CHF 0.45 and a payout of CHF 0.45 in form of a reduction in nominal value of each share from CHF 1.00 to CHF 0.55 | Mgmt | For | For | For | |||
6 | Approve to reduce the share capital, repayment of reduction in value and amend the Articles of Incorporation | Mgmt | For | For | For | |||
7 | Grant discharge to the Members of the Board of Directors and the Executive Committee | Mgmt | For | For | For | |||
8 | Amend Article 14 of the Arricles of Incorporation concerning the tenure of the Members of the Board of Directors, as specified | Mgmt | For | For | For | |||
9 | Re-elect Prof. Peter Ryser as a Member of the Board of Directors of Tecan for a tenure of 1 year or, in the event that the motion to introduce 1 year terms as per agenda item 5 is rejected, for a tenure of 3 years | Mgmt | For | For | For | |||
10 | Approve to remove the Chairman from the Board of Directors | Mgmt | For | Against | Against | |||
11 | Elect Mr. Heinrich Fischer as a Member of the Board of Directors, in the event that the Chairman is not removed from the Board of Directors under Resolution 7 | Mgmt | For | For | For | |||
12 | Elect Dr. Juerg Meier as a Member of the Board of Directors, in the event that the Chairman is not removed from the Board of Directors under Resolution 7 | Mgmt | For | For | For | |||
13 | Elect Mr. Heinrich Fischer as a Member of the Board of Directors, in the event that the Chairman is removed from the Board of Directors under Resolution 7 | Mgmt | For | For | For | |||
14 | Elect Dr. Juerg Meier as a Member of the Board of Directors, in the event that the Chairman is removed from the Board of Directors under Resolution 7 | Mgmt | For | For | For | |||
15 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: Elect Dr. Uwe Bicker as a Member of the Board of Directors, for 1 year term of office | ShrHldr | Against | Against | For | |||
16 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: Elect Mr. Ernst Kurt Zaengerle as a Member of the Board of Directors, for 1 year term of office | ShrHldr | Against | Against | For | |||
17 | Re-elect KPMG Fides Peat AG as the Auditor and Group Auditor for the business year 2007 | Mgmt | For | For | For | |||
TECHWELL, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
TWLL | CUSIP9 87874D101 | 06/11/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR FUMIHIRO KOZATO | Mgmt | For | For | For | |||
1.2 | DIRECTOR ROBERT D. COCHRAN | Mgmt | For | For | For | |||
1.3 | DIRECTOR RICHARD H. KIMBALL | Mgmt | For | For | For | |||
1.4 | DIRECTOR DR. C.J. KOOMEN | Mgmt | For | For | For | |||
1.5 | DIRECTOR JUSTINE LIEN | Mgmt | For | For | For | |||
1.6 | DIRECTOR DR. PHILLIP SALSBURY | Mgmt | For | For | For | |||
2 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF TECHWELL, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Mgmt | For | For | For | |||
TESSERA TECHNOLOGIES, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
TSRA | CUSIP9 88164L100 | 05/17/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR ROBERT J. BOEHLKE | Mgmt | For | For | For | |||
1.2 | DIRECTOR JOHN B. GOODRICH | Mgmt | For | For | For | |||
1.3 | DIRECTOR AL S. JOSEPH, PH.D. | Mgmt | For | For | For | |||
1.4 | DIRECTOR B.M. MCWILLIAMS, PH.D. | Mgmt | For | For | For | |||
1.5 | DIRECTOR DAVID C. NAGEL, PH.D. | Mgmt | For | For | For | |||
1.6 | DIRECTOR HENRY R. NOTHHAFT | Mgmt | For | For | For | |||
1.7 | DIRECTOR ROBERT A. YOUNG, PH.D. | Mgmt | For | For | For | |||
2 | APPROVAL OF THE COMPANY'S 2007 PERFORMANCE BONUS PLAN FOR EXECUTIVE OFFICERS AND KEY EMPLOYEES. | Mgmt | For | For | For | |||
3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Mgmt | For | For | For | |||
TETRA TECH, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
TTEK | CUSIP9 88162G103 | 03/01/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR DAN L. BATRACK | Mgmt | For | For | For | |||
1.2 | DIRECTOR ALBERT E. SMITH | Mgmt | For | For | For | |||
1.3 | DIRECTOR J. CHRISTOPHER LEWIS | Mgmt | For | For | For | |||
1.4 | DIRECTOR HUGH M. GRANT | Mgmt | For | For | For | |||
1.5 | DIRECTOR PATRICK C. HADEN | Mgmt | For | For | For | |||
1.6 | DIRECTOR RICHARD H. TRULY | Mgmt | For | For | For | |||
2 | APPROVAL OF THE AMENDMENT OF THE EMPLOYER STOCK PURCHASE PLAN. | Mgmt | For | For | For | |||
3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007. | Mgmt | For | For | For | |||
THE ANDERSONS, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
ANDE | CUSIP9 034164103 | 05/11/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR MICHAEL J. ANDERSON | Mgmt | For | For | For | |||
1.2 | DIRECTOR RICHARD P. ANDERSON | Mgmt | For | For | For | |||
1.3 | DIRECTOR JOHN F. BARRETT | Mgmt | For | For | For | |||
1.4 | DIRECTOR ROBERT J. KING, JR. | Mgmt | For | For | For | |||
1.5 | DIRECTOR PAUL M. KRAUS | Mgmt | For | For | For | |||
1.6 | DIRECTOR DONALD L. MENNEL | Mgmt | For | For | For | |||
1.7 | DIRECTOR DAVID L. NICHOLS | Mgmt | For | For | For | |||
1.8 | DIRECTOR DR. SIDNEY A. RIBEAU | Mgmt | For | For | For | |||
1.9 | DIRECTOR CHARLES A. SULLIVAN | Mgmt | For | For | For | |||
1.10 | DIRECTOR JACQUELINE F. WOODS | Mgmt | For | For | For | |||
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. | Mgmt | For | For | For | |||
THE CORPORATE EXECUTIVE BOARD COMPAN | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
EXBD | CUSIP9 21988R102 | 06/14/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR JAMES J. MCGONIGLE | Mgmt | For | For | For | |||
1.2 | DIRECTOR THOMAS L. MONAHAN III | Mgmt | For | For | For | |||
1.3 | DIRECTOR ROBERT C. HALL | Mgmt | For | For | For | |||
1.4 | DIRECTOR NANCY J. KARCH | Mgmt | For | For | For | |||
1.5 | DIRECTOR DAVID W. KENNY | Mgmt | For | For | For | |||
1.6 | DIRECTOR DANIEL O. LEEMON | Mgmt | For | For | For | |||
2 | TO APPROVE THE COMPANY'S 2004 STOCK INCENTIVE PLAN AS PROPOSED TO BE AMENDED. | Mgmt | For | For | For | |||
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2007. | Mgmt | For | For | For | |||
THE DAEGU BANK LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y1859G115 | 03/15/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve the financial statements [expected dividend ratio KRW 565 per 1 shares] | Mgmt | For | For | For | |||
2 | Amend the Articles of Incorporation | Mgmt | For | For | For | |||
3 | Elect Mr. Timblick Alan John as an outside Director | Mgmt | For | For | For | |||
4 | Elect Mr. Yong Ho, Choi as an outside Director | Mgmt | For | For | For | |||
5 | Elect Mr. Jong Seik, Kim as an outside Director | Mgmt | For | For | For | |||
6 | Elect Mr. Man Jae, Kim as an Audit Committee Member | Mgmt | For | For | For | |||
7 | Elect Mr. No Mok, Huh as an Audit Committee Member | Mgmt | For | For | For | |||
8 | Approve the stock option allowance to the Board of Directors | Mgmt | For | For | For | |||
THE EXPRO INTERNATIONAL GROUP PLC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G8795D106 | 07/03/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve the proposed acquisitions of PWS, pursuant to Acquisition Agreement as specified and the associated and ancillary arrangements contemplated by the Acquisition Agreement and/or as specified and authorize the Directors of the Company or any duly authorized Committee thereof to take all such steps as may be modifications, variations, revisions, waivers or amendments as the Directors or any such Committee may deem necessary, expedient or appropriate | For | ||||||
2 | Approve, subject to Resolution 1 being duly passed, to increase the authorized share capital of the Company from GBP 1,000,000 to GBP 14,000,000 by the creation of 40,000,000 additional ordinary shares of 10 pence each ranking equally in all respects with the existing ordinary shares in the Company | For | ||||||
3 | Authorize the Directors, subject to Resolution 1 being duly passed, in addition and without prejudice to all existing authorities and for the purposes of Section 80 of the Companies Act 1985 Act , to allot relevant securities Section 80(2) of the Act up to an aggregate nominal amount of GBP 4,000,000 in connection with the rights issue and the acquisition as specified ; Authority expires the earlier of the conclusion of the AGM in 2007 or15 months ; the Company may make an offer or agreement which would or might require the relevant securities to be allotted and the Directors may allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry | For | ||||||
THE EXPRO INTERNATIONAL GROUP PLC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G8795D106 | 07/06/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Receive the Directors' report and the Auditors' report and the audited accounts for the YE 31 MAR 2006 | For | ||||||
2 | Approve the Directors' remuneration report for the YE 31 MAR 2006 | For | ||||||
3 | Declare a final dividend for the YE 31 MAR 2006 of 7.1p net per share | For | ||||||
4 | Re-elect Mr. C.E. Fay as a Director, who retires by rotation in accordance with the Company's Articles of Association | For | ||||||
5 | Re-elect Mr. G.F. Coutts as a Director, who retires by rotation in accordance with the Company's Articles of Association | For | ||||||
6 | Re-elect Mr. T.M. Lazenby as a Director, who retires in accordance with the Company's Articles of Association | For | ||||||
7 | Re-elect Mr. J.W. McAlister as a Director, who retires in accordance with the Company's Articles of Association | For | ||||||
8 | Re-appoint Deloitte and Touche LLP as the Company's Auditors until the conclusion of the next general meeting of the Company at which accounts are laid | For | ||||||
9 | Authorize the Audit Committee to determine the remuneration of the Auditors | For | ||||||
10 | Authorize the Directors, in substitution for any existing authority and pursuant to Section 80 of the Companies Act 1985, to allot relevant securities Section 80 up to an aggregate nominal amount of GBP 2,442,545; Authority expires the earlier of the conclusion of the AGM in 2007 or 31 DEC 2007 ; the Company may make an offer or agreement which would or might require the relevant securities to be allotted and the Directors may allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry | For | ||||||
11 | Authorize the Directors, in substitution for any existing authority and pursuant to Section 95 of the Companies Act 1985, to allot equity securities Section 94(2) to Section 94(3A)pf the Act for cash pursuant to the authority conferred by Resolution 10, disapplying the statutory pre-emption rights Section 89(1) , provided that this power is limited to the allotment of equity securities: a) in connection with an issue in favour of the holders of the ordinary shares in the capital of the Company; b) up to an aggregate nominal amount of GBP 366,382; Authority expires the earlier of the conclusion of the AGM of the Company in 2007 or 31 DEC 2007 ; the Company may make an offer or agreement which would or might require the equity securities to be allotted and the Directors may allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry | For | ||||||
12 | Authorize the Company, pursuant to Section Article 43 of the Company's Articles of Association and Section 166 of the Companies Act 1985, to make market purchases Section 163(3) of up to 7,327,633 its own ordinary shares of 10 pence 10% of the issued share capital as at 31 MAY 2006 , at a minimum price of 10 pence and up to 105% of the average middle market quotations for such shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days; Authority expires at the conclusion of the next AGM ; and the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry | For | ||||||
13 | Authorize the Company, for the purposes of Section 347C of the Act, to make donations to EU political organization Section 347A of the Act not exceeding GBP 5,000 in total; and to incur EU political expenditure section 347A of the Act not exceeding GBP 5,000 in total; Authority expires the earlier at the conclusion of the next AGM of the Company or 12 months the aggregate amount of donations made and political expenditure incurred by the Company pursuant to this resolution shall not exceeding GBP 10,000 | For | ||||||
THE JAMMU AND KASHMIR BANK LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y8743F112 | 06/09/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Adopt the audited balance sheet as at 31 MAR 2007 and the profit & loss account for the FYE on the date together with the reports of the Board of Directors and the Auditors comments of the Comptroller and Auditor General of India thereon | Mgmt | For | For | For | |||
2 | Declare a dividend on equity shares for the YE 31 MAR 2007 | Mgmt | For | For | For | |||
3 | Appoint a Director in place of Mr. Mohd. Yaseen Mir, who retires by rotation | Mgmt | For | For | For | |||
4 | Approve to fix the remuneration of Auditors in terms of provisions of Section 224 (8) (aa) of the Companies Act, 1956 | Mgmt | For | For | For | |||
5 | Approve, pursuant to Section 19(1)(a) and other applicable provisions, if any, of the Companies Act, 1956 read with Article 7 of the Articles of Association of the Bank such approvals, consents, permission and sanctions, as may be necessary from appropriate authority, approval of the Members of the Bank, to increase authorized capital from INR 75,00,00,000 divided into 7,50,00,000 equity shares of INR 10 each to INR 100,00,00,000 divided into 10,00,00,000 equity shares of INR 10 each by creation of 2,50,00,000 equity shares of INR 10 each ranking pari passu with the existing equity shares and that Clause V of the Memorandum of Association and Article 5 of the Articles of Association of Bank be altered accordingly | Mgmt | For | For | For | |||
THE KNOT, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
KNOT | CUSIP9 499184109 | 05/23/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR SANDRA STILES | Mgmt | For | For | For | |||
1.2 | DIRECTOR CHARLES BAKER | Mgmt | For | For | For | |||
2 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM: TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CALENDAR YEAR ENDING DECEMBER 31, 2007. | Mgmt | For | For | For | |||
THE RESTAURANT GROUP PLC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G7535J118 | 05/16/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Receive the report of the Directors and the Auditors and adopt the accounts for the FYE 31 DEC 2006 | Mgmt | For | For | For | |||
2 | Receive and adopt the Directors' remuneration report for the YE 31 DEC 2006 | Mgmt | For | For | For | |||
3 | Declare a final dividend of 4.95 pence per share for the YE 31 DEC 2006 | Mgmt | For | For | For | |||
4 | Re-elect Mr. Kevin J. Bacon as a Director | Mgmt | For | For | For | |||
5 | Re-elect Mr. Patricia A. Corzine as a Director | Mgmt | For | For | For | |||
6 | Re-elect Mr. John E. Jackson as a Director | Mgmt | For | For | For | |||
7 | Elect Mr. David H. Richardson as a Director | Mgmt | For | For | For | |||
8 | Re-appoint BDO Stoy Hayward LLP as the Auditors until the conclusion of the next AGM and authorize the Directors to determine their remuneration | Mgmt | For | For | For | |||
9 | Authorize the Directors pursuant to Article 4.3 of the Company's Articles of Association up to an aggregate nominal amount equal to GBP 18,983,936 [the Section 80 Amount]; [Authority expires at the conclusion of the Company's AGM to be held in 2008 [the prescribed period]] | Mgmt | For | For | For | |||
10 | Authorize the Directors pursuant to Article 4.4 of the Company's Articles of Association and pursuant to Section 94(2) to Section 94(3A) of the Companies Act 1985 up to an aggregate nominal amount equal to GBP 2,756,346 [the Section 89 Amount]; [Authority expires at the conclusion of the Company's AGM to be held in 2008 [the prescribed period]] | Mgmt | For | For | For | |||
11 | Authorize the Company, for the purposes of Section 166 of the Act, to make one or more market purchases [Section 163(3) of the Act] on the London Stock Exchange of up to 19,600,683 [10% of the Company's issued ordinary share capital] of its ordinary shares of 28 1/8 pence each in the capital of the Company, at a minimum price which may be paid for such ordinary shares is 28 1/8 pence per share [exclusive of expense] and not more than 5% above the average middle market quotations for ordinary shares as derived from the London Stock Exchange Daily Official List, over the previous 5 business days; and the higher of the price of the last Independent trade and the highest current Independent bid on the London Stock Exchange Daily Official List at the time the purchase is carried out; [Authority expires the earlier of the conclusion of the next AGM of the Company or 12 months]; and the Company before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after suc | Mgmt | For | For | For | |||
THE SERVICEMASTER COMPANY | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CUSIP9 81760N109 | 06/28/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 18, 2007, AMONG SERVICEMASTER, CDRSVM TOPCO, INC. (CDRSVM PARENT") AND CDRSVM ACQ. CO., INC., WHICH PROVIDES FOR THE MERGER OF CDRSVM ACQ. CO., INC., AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF CDRSVM PARENT, WITH AND INTO SERVICEMASTER, WITH SERVICEMASTER CONTINUING AS THE SURVIVING CORPORATION. " | Mgmt | For | For | For | |||
2 | ADJOURN THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER REFERRED TO IN ITEM 1. | Mgmt | For | For | For | |||
THE SOUTH FINANCIAL GROUP, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
TSFG | CUSIP9 837841105 | 05/08/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR WILLIAM P. BRANT | Mgmt | For | For | For | |||
1.2 | DIRECTOR J.W. DAVIS | Mgmt | For | For | For | |||
1.3 | DIRECTOR C. CLAYMON GRIMES, JR. | Mgmt | For | For | For | |||
1.4 | DIRECTOR WILLIAM S. HUMMERS III | Mgmt | For | For | For | |||
1.5 | DIRECTOR CHALLIS M. LOWE | Mgmt | For | For | For | |||
1.6 | DIRECTOR DARLA D. MOORE | Mgmt | For | For | For | |||
2 | PROPOSAL TO AMEND TSFG'S LONG TERM INCENTIVE PLAN. | Mgmt | For | For | For | |||
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS TSFG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. | Mgmt | For | For | For | |||
THE TALBOTS, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
TLB | CUSIP9 874161102 | 05/24/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR ARNOLD B. ZETCHER | Mgmt | For | For | For | |||
1.2 | DIRECTOR JOHN W. GLEESON | Mgmt | For | For | For | |||
1.3 | DIRECTOR TSUTOMU KAJITA | Mgmt | For | For | For | |||
1.4 | DIRECTOR MOTOYA OKADA | Mgmt | For | For | For | |||
1.5 | DIRECTOR GARY M. PFEIFFER | Mgmt | For | For | For | |||
1.6 | DIRECTOR YOSHIHIRO SANO | Mgmt | For | For | For | |||
1.7 | DIRECTOR SUSAN M. SWAIN | Mgmt | For | For | For | |||
1.8 | DIRECTOR ISAO TSURUTA | Mgmt | For | For | For | |||
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. | Mgmt | For | For | For | |||
3 | TO APPROVE AN AMENDMENT TO THE TALBOTS, INC. 2003 EXECUTIVE STOCK BASED INCENTIVE PLAN TO INCREASE BY 2,500,000 THE NUMBER OF AUTHORIZED SHARES. | Mgmt | For | Against | Against | |||
THE VALSPAR CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
VAL | CUSIP9 920355104 | 02/28/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR CHARLES W. GAILLARD | Mgmt | For | For | For | |||
1.2 | DIRECTOR MAE C. JEMISON | Mgmt | For | For | For | |||
1.3 | DIRECTOR GREGORY R. PALEN | Mgmt | For | For | For | |||
2 | TO APPROVE THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION. | Mgmt | For | For | For | |||
THERAVANCE, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
THRX | CUSIP9 88338T104 | 04/25/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR P. ROY VAGELOS, M.D. | Mgmt | For | For | For | |||
1.2 | DIRECTOR RICK E. WINNINGHAM | Mgmt | For | For | For | |||
1.3 | DIRECTOR JEFFREY M. DRAZAN | Mgmt | For | For | For | |||
1.4 | DIRECTOR ROBERT V. GUNDERSON, JR | Mgmt | For | For | For | |||
1.5 | DIRECTOR ARNOLD J. LEVINE, PH.D. | Mgmt | For | For | For | |||
1.6 | DIRECTOR EVE E. SLATER, M.D. | Mgmt | For | For | For | |||
1.7 | DIRECTOR WILLIAM H. WALTRIP | Mgmt | For | For | For | |||
1.8 | DIRECTOR G.M. WHITESIDES, PH.D. | Mgmt | For | For | For | |||
1.9 | DIRECTOR WILLIAM D. YOUNG | Mgmt | For | For | For | |||
2 | APPROVE AN AMENDMENT TO THE THERAVANCE, INC. 2004 EQUITY INCENTIVE PLAN (THE INCENTIVE PLAN") TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE INCENTIVE PLAN FROM 3,700,000 TO 7,200,000 SHARES, AS DESCRIBED IN THE PROXY STATEMENT. " | Mgmt | For | Against | Against | |||
3 | APPROVE AN AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO ENABLE THE COMPANY TO ISSUE SHARES OF CLASS A COMMON STOCK AND COMMON STOCK TO GLAXOSMITHKLINE PLC OR ITS DESIGNATED AFFILIATE IN THE EVENT OF THE CALL OR THE PUT AND TO ISSUE COMMON STOCK WITH RESPECT TO ANY STOCK DIVIDENDS ON CLASS A COMMON STOCK AFTER THE CALL AND PUT DATES. | Mgmt | For | For | For | |||
4 | RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2007. | Mgmt | For | For | For | |||
THISTLE MINING INC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CUSIP9 88431N301 | 03/16/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Grant authority for the sale of assets, including the shares of Philippine Gold Limited, by Thistle to Central Asia Gold Limited, a wholly owned subsidiary of CGA Mining Inc., as specified | Mgmt | For | For | For | |||
TIBCO SOFTWARE INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
TIBX | CUSIP9 88632Q103 | 04/18/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR VIVEK Y. RANADIVE | Mgmt | For | For | For | |||
1.2 | DIRECTOR BERNARD J. BOURIGEAUD | Mgmt | For | For | For | |||
1.3 | DIRECTOR ERIC C.W. DUNN | Mgmt | For | For | For | |||
1.4 | DIRECTOR NARENDRA K. GUPTA | Mgmt | For | For | For | |||
1.5 | DIRECTOR PETER J. JOB | Mgmt | For | For | For | |||
1.6 | DIRECTOR PHILIP K. WOOD | Mgmt | For | For | For | |||
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS TIBCO SOFTWARE INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2007. | Mgmt | For | For | For | |||
TICON INDUSTRIAL CONNECTION PUBLIC CO LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y88366169 | 04/30/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE ALLOWED FOR THIS MEETING. THANK YOU. | |||||||
2 | Approve the minutes of the EGM of Shareholders No. 1/2006 held on 13 SEP 2006 | Mgmt | For | For | For | |||
3 | Approve the audited balance sheets and profit and loss statements of the Company and its subsidiaries for the period ended 31 DEC 2006 | Mgmt | For | For | For | |||
4 | Acknowledge the Company's performance for the year 2006 | Mgmt | For | For | For | |||
5 | Approve the allotment of 2006 net profit for dividend payment | Mgmt | For | For | For | |||
6 | Elect the new Board of Directors' Members to replace the Directors retiring by rotation | Mgmt | For | For | For | |||
7 | Approve the Directors remuneration for the year 2007 | Mgmt | For | For | For | |||
8 | Appoint the Company's Auditor and approve to fix his/her remuneration for the year 2007 | Mgmt | For | For | For | |||
9 | Amend the Articles of Association of Ticon regarding preferred share | Mgmt | For | For | For | |||
10 | Other business [if any] | Mgmt | For | For | For | |||
TICON INDUSTRIAL CONNECTION PUBLIC CO LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y88366169 | 09/13/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve to certify the minutes of the AGM 2006 held on 29 MAR 2006 | For | ||||||
2 | Approve the issuance of ordinary shares, offering to investor(s) through private placement | For | ||||||
3 | Approve the issuance of ordinary shares to accommodate the adjustment of exercise ratio of Ticon warrants | For | ||||||
4 | Approve the increase in registered capital | For | ||||||
5 | Approve to amend the Ticon's Memorandum of Association in accordance with the capital increase | For | ||||||
6 | Appoint a new Director to replace the resigning Director | For | ||||||
7 | Other business | For | ||||||
TICON PROPERTY FUND | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y8828C117 | 01/26/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | PLEASE NOTE THAT SPLIT VOTING AND PARTIAL VOTING ARE ALLOWED. THANK YOU. | |||||||
2 | Approve the additional investment by purchasing 3 factories located at Navanakorn Industrial Park of Ticon Industrial Connection Public Company Limited | Mgmt | For | For | For | |||
3 | Amend the Fund Scheme of the Fund | Mgmt | For | For | For | |||
4 | Others | |||||||
TIME WARNER TELECOM INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
TWTC | CUSIP9 887319101 | 06/06/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR GREGORY J. ATTORRI | Mgmt | For | For | For | |||
1.2 | DIRECTOR SPENCER B. HAYS | Mgmt | For | For | For | |||
1.3 | DIRECTOR LARISSA L. HERDA | Mgmt | For | For | For | |||
1.4 | DIRECTOR KEVIN W. MOONEY | Mgmt | For | For | For | |||
1.5 | DIRECTOR KIRBY G. PICKLE | Mgmt | For | For | For | |||
1.6 | DIRECTOR ROSCOE C. YOUNG, II | Mgmt | For | For | For | |||
2 | APPROVE CERTAIN AMENDMENTS TO OUR RESTATED CERTIFICATE OF INCORPORATION TO REFLECT THAT WE NO LONGER HAVE CLASS B COMMON STOCK OUTSTANDING. | Mgmt | For | For | For | |||
3 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Mgmt | For | For | For | |||
TMB BANK PUBLIC CO LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y57710116 | 04/27/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE ALLOWED FOR THIS MEETING. THANK YOU. | |||||||
2 | Approve and adopt the minutes of the 2006 AGM held on 27 APR 2006 | Mgmt | For | For | For | |||
3 | Acknowledge the report on TMB's operations in 2006 | Mgmt | For | For | For | |||
4 | Approve TMB's balance sheet and profit and loss statement ended 31 DEC 2006 and acknowledge the suspension of dividend payment | Mgmt | For | For | For | |||
5 | Elect the Directors to replace those retiring by rotation | Mgmt | For | For | For | |||
6 | Approve the Directors' remuneration for 2007 | Mgmt | For | For | For | |||
7 | Appoint the Auditor for 2007 and approve to fix the audit fee | Mgmt | For | For | For | |||
8 | Approve the issuance and offer of debentures in BHT currency or foreign currency in an amount of up to USD 1.0 billion equivalence | Mgmt | For | For | For | |||
9 | Other business [if any] | Mgmt | For | Abstain | NA | |||
TOD'S SPA, SANT'ELPIDIO A MARE (AP) | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS T93619103 | 04/27/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 28 APR 2007. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. | |||||||
2 | Receive the financial statements at 31 DEC 2006, the Management reports and the Board of Auditors report, and allocation of profit | Mgmt | For | For | For | |||
3 | Approve to renew the Board of Auditors for years 2007-2009 and determine the Board of Auditors emolument | Mgmt | For | For | For | |||
4 | Grant authority to buy and sell own shares and cancellation of resolution of general meeting held on 28 APR 2006 | Mgmt | For | For | For | |||
5 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS ROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | |||||||
TOKAI RIKA CO.,LTD. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS J85968105 | 06/20/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve Appropriation of Profits | Mgmt | For | For | For | |||
2 | Appoint a Director | Mgmt | For | For | For | |||
3 | Appoint a Director | Mgmt | For | For | For | |||
4 | Appoint a Director | Mgmt | For | For | For | |||
5 | Appoint a Director | Mgmt | For | For | For | |||
6 | Appoint a Director | Mgmt | For | For | For | |||
7 | Appoint a Director | Mgmt | For | For | For | |||
8 | Appoint a Director | Mgmt | For | For | For | |||
9 | Appoint a Director | Mgmt | For | For | For | |||
10 | Appoint a Director | Mgmt | For | For | For | |||
11 | Appoint a Director | Mgmt | For | For | For | |||
12 | Appoint a Director | Mgmt | For | For | For | |||
13 | Appoint a Director | Mgmt | For | For | For | |||
14 | Appoint a Director | Mgmt | For | For | For | |||
15 | Appoint a Director | Mgmt | For | For | For | |||
16 | Appoint a Director | Mgmt | For | For | For | |||
17 | Appoint a Director | Mgmt | For | For | For | |||
18 | Appoint a Director | Mgmt | For | For | For | |||
19 | Appoint a Director | Mgmt | For | For | For | |||
20 | Appoint a Director | Mgmt | For | For | For | |||
21 | Appoint a Director | Mgmt | For | For | For | |||
22 | Appoint a Director | Mgmt | For | For | For | |||
23 | Appoint a Director | Mgmt | For | For | For | |||
24 | Appoint a Director | Mgmt | For | For | For | |||
25 | Appoint a Corporate Auditor | Mgmt | For | For | For | |||
26 | Appoint a Corporate Auditor | Mgmt | For | For | For | |||
27 | Appoint a Corporate Auditor | Mgmt | For | For | For | |||
28 | Appoint a Corporate Auditor | Mgmt | For | For | For | |||
29 | Appoint a Corporate Auditor | Mgmt | For | For | For | |||
30 | Approve Payment of Bonuses to Directors and Corporate Auditors | Mgmt | For | For | For | |||
31 | Allow Board to Authorize Use of Stock Options | Mgmt | For | For | For | |||
32 | Approve Provision of Retirement Allowance for Directors and Corporate Auditors | Mgmt | For | Abstain | NA | |||
TOLL HOLDINGS LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Q9104H100 | 10/26/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING # 340127 DUE TO CHANGE IN THE VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | |||||||
2 | Receive and approve the financial statements of the Company and its controlled entities for the YE 30 JUN 2006 and the related Directors' report, the Directors' Declaration and Auditors' report | |||||||
3 | Adopt the remuneration report | For | ||||||
4 | Re-elect Mr. Mark Rowsthom as a Director of the Company, who retires by rotation in accordance with the Company's Constitution | For | ||||||
5 | Re-elect Mr. Alastair Lucas as a Director of the Company, who retires by rotation in accordance with the Company's Constitution | For | ||||||
6 | Approve to increase the total amount of Directors' fees to be paid to the Non-Executive Directors for their services as the Non-Executive Directors of the Company, from AUD 1,000,000 to a maximum aggregate amount of AUD 1,500,000 per annum, being an increase of AUD 500,000 | For | ||||||
7 | Approve to renew the proportional takeover approval provisions contained in Article 8.13 of, and Schedule 2 to, the Constitution, for a further 3 years from their date of expiry on 2 NOV 2006 | For | ||||||
8 | Approve to issue the options under the Senior Executive Option Plan to the executives of the Company as specified for the purposes of exception 9 of ASX Listing Rule 7.2 | For | ||||||
9 | Approve, under the Senior Executive Option Plan, to grant of options up to 2,000,000 to Mr. Paul Little over a 3 year period as specified | For | ||||||
10 | Approve, under the Senior Executive Option Plan, to grant options up to 2,000,000 to Mr. Mark Rowsthorn over a 3 year period as specified | For | ||||||
11 | Approve, under the Senior Executive Option Plan, to grant options up to 1,200,000 to Mr. Neil Chatfield over a 3 year period as specified | For | ||||||
12 | Approve, in accordance with the requirements of Section 260A(1)(b) of the Corporations Act 2001, the Patrick Corporation Limited [Patrick] and each wholly owned subsidiary of Patrick [or such of them as may be nominated by the Company from time to time] financially assisting the acquisition by the Company of shares in Patrick by giving a guarantee of, and providing an indemnity in respect of the obligations of Toll Finance Pty Ltd [a wholly owned subsidiary of the Company] under the Acquisition Bridge Facility Agreement between Toll Finance Pry Ltd, the Company, Citigroup NA., Australia and New Zealand Banking Group Limited, Westpac Banking Corporation and others dated on or around 10 MAY 2005, as specified | For | ||||||
TONG REN TANG TECHNOLOGIES CO LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y8884M108 | 05/16/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Receive and approve the audited consolidated financial statements of the Company and the report of the Directors and of the Auditors for the YE 31 DEC 2006 | Mgmt | For | For | For | |||
2 | Receive and approve the report of the Supervisory Committee of the Company for the YE 31 DEC 2006 | Mgmt | For | For | For | |||
3 | Approve to declare a final dividend of RMB 0.40 [including tax] per share for the YE 31 DEC 2005; the dividend will be payable before 31 AUG 2006 to shareholders whose names appear on the register of shareholders of the Company on 16 MAY 2007; dividend payable to the shareholders of H shares will be paid in Hong Kong dollars [HKD]; the exchange rate between RMB and HKD shall be ascertained on the basis of the average of the middle exchange rates for RMB to HKD as published by the People's Bank of China for the 5 trading days prior to 16 MAY 2007 | Mgmt | For | For | For | |||
4 | Re-appoint PricewaterhouseCoopers as the Auditors of the Company for the YE 31 DEC 2007 and authorize the Board of Directors of the Company to fix their remuneration | Mgmt | For | For | For | |||
5 | Amend the Clause 10 of the Article of the Articles of Association, as specified | Mgmt | For | Abstain | NA | |||
6 | Authorize the Board of Directors of the Company [the Board] , in accordance with the relevant provisions of the Peoples Republic of China [the PRC] [as amended from time to time] and the Rules governing the listing of securities on the growth enterprise market of the Stock Exchange of Hong Kong Limited and only if necessary approvals from the China Securities Regulatory Commission and/or other relevant PRC Government authorities are obtained, to allot, issue and deal with additional shares in the capital of the Company [the shares] whether the domestic shares or H shares, and to make or grant offers or agreements and options during and after the relevant period, not exceeding the aggregate nominal amount of; i) 20% of the aggregate amount of the domestic shares of the Company in issue; ii) 20% of the aggregate nominal amount of H shares of the Company in issue; [Authority expires the earlier of the conclusion of the next AGM or 12 months]; and authorize the Board to: a) approve, execute and do, or procure to | Mgmt | For | Against | Against | |||
TOPDANMARK A/S | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS K96213150 | 08/22/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL 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. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU | |||||||
2 | Approve to reduce the share capital by 499,892 of own shares whose nominal value totals DKK 4,998,910 and to cancel the shares subsequently; pursuant to Section 44(2), cf. Section 44a(1) of the Danish Companies Act, the purpose of the reduction in share capital is to pay the amount to the Company as the owner of the shares by transferring the amount from the Company's tied-up capital to its free reserves and the value of the reduction in share capital will be at a price of DKK 7,790.48015 per share at a nominal value of DKK 100 each equivalent to a listed price of DKK 779.05 per share at a nominal value of DKK 10 each , a total of DKK 389,439,091 to be transferred to the free reserves; and amend Article 3(1) of the Articles of Association to read as specified | For | ||||||
TOPDANMARK A/S | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS K96213150 | 11/21/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL 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. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | |||||||
2 | Approve to reduce the share capital by 548,716 of own shares whose nominal value totals DKK 5,487,160 and then the shares be subsequently cancelled; pursuant to Section 44(2), cf. Section 44a(1) of the Danish Companies Act, the purpose of reduction in share capital is to pay the amount to the Company as the owner of the shares by transferring the amount from the Company's tied-up capital to its free reserves and the value of the reduction in share capital will be at a price of DKK 8,145,0906 per share at a nominal value of DKK 100 each equivalent to a listed price of DKK 814.51 per share at a nominal value of DKK 10 each a total of DKK 446,934,153 to be transferred to the free reserves and as a consequence of the reduction amend the Article 3(1) of the Articles of Association as specified | For | ||||||
TOTAL ACCESS COMMUNICATION PUBLIC CO LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y8904F125 | 04/30/2007 | Take No Action | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve the Minutes of the AGM of shareholders No 1/2006 | Mgmt | For | TNA | ||||
2 | Acknowledge the Board of Directors report as in the annual report and the audit committee's report on the Company's connected transactions | Mgmt | For | TNA | ||||
3 | Approve the Company's balance sheet and the profit and loss account as of 31 DEC 2006 | Mgmt | For | TNA | ||||
4 | Re-elect Mr. Boonchai Bencharongkul as a Director of the Company | Mgmt | For | TNA | ||||
5 | Re-elect Mr. Sigve Brekke as a Director of the Company | Mgmt | For | TNA | ||||
6 | Re-elect Mr. Knut Borgen as a Director of the Company | Mgmt | For | TNA | ||||
7 | Re-elect Mr. Soonthorn Pokachaiyapat as a Director of the Company | Mgmt | For | TNA | ||||
8 | Approve the recommendation that the total amount of remuneration to be allocated for the year 2007 is THAI BAHT 6,000,000 | Mgmt | For | TNA | ||||
9 | Approve the appointment of Mr. Ruth Chawanagawi as Company's Auditors with remuneration for service not exceeding BAHT 5,000,000 for service | Mgmt | For | TNA | ||||
10 | Approve the appointment of Mr. Sophon Permsirivallop as Company's Auditors with remuneration for service not exceeding BAHT 5,000,000 for service | Mgmt | For | TNA | ||||
11 | Approve the appointment of Ms. Rungnapa Lertsuwankul as Company's Auditors with remuneration for service not exceeding BAHT 5,000,000 for service | Mgmt | For | TNA | ||||
12 | Approve the appointment of Ms. Sumalee Reewarabandith as Company's Auditors with remuneration for service not exceeding BAHT 5,000,000 for service | Mgmt | For | TNA | ||||
13 | Approve the suspension of the dividend payment for the accounting period for 2007 | Mgmt | For | TNA | ||||
14 | Approve the permitting Company, its subsidiaries and associated Companies that are entities at risk to enter into any transaction falling within types of interested person transaction described in Appendix 1 to Company's letter to shareholders date 05 APR 2007 | Mgmt | For | TNA | ||||
15 | Approve the appointment of new Director | Mgmt | For | TNA | ||||
TOTAL ACCESS COMMUNICATION PUBLIC CO LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y8904F125 | 04/30/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve an initial public offer and the restructuring of the Company | Mgmt | For | For | For | |||
2 | Approve a sub-division of the shares of the Company [change in par value] | Mgmt | For | For | For | |||
3 | Amend Clause 4 of the Memorandum of Association of the Company to be consistent with the change in par value of the Company | Mgmt | For | For | For | |||
4 | Approve the reduction of the registered Capital of the Company by canceling the authorized but unissued shares | Mgmt | For | For | For | |||
5 | Amend Clause 4 of the Memorandum of Association of the Company to be consistent with the reduction of the registered capital of the Company | Mgmt | For | For | For | |||
6 | Approve an increase in the registered capital of the Company | Mgmt | For | For | For | |||
7 | Amend Clause 4 of the Memorandum of Association of the Company to be consistent with the increase of the registered capital of the Company | Mgmt | For | Abstain | NA | |||
8 | Approve the issue and allocation of 82,000,000 shares of the Company of par value THB 2 each for the public offer | Mgmt | For | For | For | |||
9 | Approve the listing of all shares of the Company on the Stock Exchange of Thailand | Mgmt | For | For | For | |||
10 | Approve the issue and allocation of 82,000,000 shares of the Company par value THB 2 each for the public offer at a price which may be at a discount of more than 10% to the SGX-ST market price | Mgmt | For | For | For | |||
11 | Approve the issue and allocation of up to 847,692,965 new shares of the Company of par value THB 2 each to UCOM shareholders | Mgmt | For | For | For | |||
12 | Approve the issue and allocation of up to 847,692,965 new shares of the Company of par value THB 2 each to UCOM shareholders which are considered to be at a discount of more than 10% to the SGX-ST market price | Mgmt | For | For | For | |||
13 | Approve a selective capital reduction of the Company pursuant to the restructuring | Mgmt | For | For | For | |||
14 | Amend Clause 4 of the Memorandum of Association of the Company to be consistent with the selective capital reduction of the Company pursuant to the restructuring | Mgmt | For | For | For | |||
15 | Amend Article 4 and Article 13 of the Articles of Association of the Company | Mgmt | For | For | For | |||
TOYODA GOSEI CO.,LTD. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS J91128108 | 06/26/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve Appropriation of Retained Earnings | Mgmt | For | For | For | |||
2 | Appoint a Director | Mgmt | For | For | For | |||
3 | Appoint a Director | Mgmt | For | For | For | |||
4 | Appoint a Director | Mgmt | For | For | For | |||
5 | Appoint a Director | Mgmt | For | For | For | |||
6 | Appoint a Director | Mgmt | For | For | For | |||
7 | Appoint a Director | Mgmt | For | For | For | |||
8 | Appoint a Director | Mgmt | For | For | For | |||
9 | Appoint a Director | Mgmt | For | For | For | |||
10 | Appoint a Director | Mgmt | For | For | For | |||
11 | Appoint a Director | Mgmt | For | For | For | |||
12 | Appoint a Director | Mgmt | For | For | For | |||
13 | Appoint a Director | Mgmt | For | For | For | |||
14 | Appoint a Director | Mgmt | For | For | For | |||
15 | Appoint a Director | Mgmt | For | For | For | |||
16 | Appoint a Director | Mgmt | For | For | For | |||
17 | Appoint a Director | Mgmt | For | For | For | |||
18 | Appoint a Director | Mgmt | For | For | For | |||
19 | Appoint a Director | Mgmt | For | For | For | |||
20 | Appoint a Director | Mgmt | For | For | For | |||
21 | Appoint a Director | Mgmt | For | For | For | |||
22 | Appoint a Director | Mgmt | For | For | For | |||
23 | Appoint a Director | Mgmt | For | For | For | |||
24 | Appoint a Director | Mgmt | For | For | For | |||
25 | Appoint a Director | Mgmt | For | For | For | |||
26 | Appoint a Corporate Auditor | Mgmt | For | For | For | |||
27 | Appoint a Corporate Auditor | Mgmt | For | For | For | |||
28 | Appoint Accounting Auditors | Mgmt | For | For | For | |||
29 | Approve Payment of Bonuses to Directors and Corporate Auditors | Mgmt | For | For | For | |||
30 | Allow Board to Authorize Use of Stock Option Plan | Mgmt | For | For | For | |||
TRACTOR SUPPLY COMPANY | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
TSCO | CUSIP9 892356106 | 05/02/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR JOSEPH H. SCARLETT, JR. | Mgmt | For | For | For | |||
1.2 | DIRECTOR JAMES F. WRIGHT | Mgmt | For | For | For | |||
1.3 | DIRECTOR JACK C. BINGLEMAN | Mgmt | For | For | For | |||
1.4 | DIRECTOR S.P. BRAUD | Mgmt | For | For | For | |||
1.5 | DIRECTOR CYNTHIA T. JAMISON | Mgmt | For | For | For | |||
1.6 | DIRECTOR GERARD E. JONES | Mgmt | For | For | For | |||
1.7 | DIRECTOR JOSEPH D. MAXWELL | Mgmt | For | For | For | |||
1.8 | DIRECTOR EDNA K. MORRIS | Mgmt | For | For | For | |||
1.9 | DIRECTOR JOE M. RODGERS | Mgmt | For | For | For | |||
2 | TO RATIFY THE REAPPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 29, 2007. | Mgmt | For | For | For | |||
TRAKYA CAM SANAYII AS | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS M8811Q100 | 03/29/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Elect the Chairmanship and authorize the Chairmanship to sign the minutes of the assembly | Mgmt | For | For | For | |||
2 | Receive the Board of Directors' activity report, Auditors' report and as well as the Independent Auditing Company's report | Mgmt | For | For | For | |||
3 | Ratify the balance sheet and income statement of the year 2006 | Mgmt | For | For | For | |||
4 | Approve to give the information about the policies on the distribution of profit | Mgmt | For | For | For | |||
5 | Approve to take decision regarding the way and the date of distribution of profit | Mgmt | For | Abstain | NA | |||
6 | Grant discharge to the Board Members and the Auditors | Mgmt | For | For | For | |||
7 | Elect the Members of the Board of Directors | Mgmt | For | For | For | |||
8 | Elect the Members of Board of Auditors | Mgmt | For | For | For | |||
9 | Grant permission to the Members of the Board of Directors in accordance with the Articles 334 and 335 of the Turkish Trade Code | Mgmt | For | For | For | |||
10 | Approve to determine the remuneration for the Members of the Board of Directors | Mgmt | For | Abstain | NA | |||
11 | Approve to determine the remuneration for the Members of the Board of Auditors | Mgmt | For | Abstain | NA | |||
12 | Approve to give the information about the donations given across the year | Mgmt | For | For | For | |||
TRAKYA CAM SANAYII AS | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS M8811Q100 | 06/29/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Elect the Chairmanship and authorize the Chairman to sign the minutes of the assembly | Mgmt | For | For | For | |||
2 | Ratify the Association Agreement with regard to the merger of our Company with Camis Lojistik Hizmetleri Ve Ticaret A.S. by means of taking over the said Company in accordance with Article 451 of the Turkish Commercial Code, Capital Markets Board's Communique [serial 1, No:31] and Articles 18, 19 and 20 of the Corporate Tax Law | Mgmt | For | Abstain | NA | |||
3 | Ratify the merger of our Company with Camis Lojistik Hizmetleri Ve Ticaret A.S. by means of taking over the said Company in accordance with Article 451 of the Turkish Commercial Code, Capital Markets Board's Communique [serial 1, No:31] and Articles 18, 19 and 20 of the Corporate Tax Law | Mgmt | For | Abstain | NA | |||
4 | Ratify the amendment of the Article 3 [titled purpose and subject matter"], Article 6 [tilted "capital and stock"] of the Articles of Association as well as of the removal of the temporary Article 1 of the Articles of Association and of the increase of the issued capital from YTL-293.226.184 to YTL-297.366.933 with regard to the merger of the Companies " | Mgmt | For | Abstain | NA | |||
TRANSDIGM GROUP INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CUSIP9 893641100 | 02/21/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR MICHAEL GRAFF | Mgmt | For | For | For | |||
1.2 | DIRECTOR KEWSONG LEE | Mgmt | For | For | For | |||
TRIARC COMPANIES, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
TRY.B | CUSIP9 895927101 | 06/05/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR NELSON PELTZ | Mgmt | For | For | For | |||
1.2 | DIRECTOR PETER W. MAY | Mgmt | For | For | For | |||
1.3 | DIRECTOR HUGH L. CAREY | Mgmt | For | For | For | |||
1.4 | DIRECTOR CLIVE CHAJET | Mgmt | For | For | For | |||
1.5 | DIRECTOR EDWARD P. GARDEN | Mgmt | For | For | For | |||
1.6 | DIRECTOR JOSEPH A. LEVATO | Mgmt | For | For | For | |||
1.7 | DIRECTOR DAVID E. SCHWAB II | Mgmt | For | For | For | |||
1.8 | DIRECTOR ROLAND C. SMITH | Mgmt | For | For | For | |||
1.9 | DIRECTOR RAYMOND S. TROUBH | Mgmt | For | For | For | |||
1.10 | DIRECTOR GERALD TSAI, JR. | Mgmt | For | For | For | |||
1.11 | DIRECTOR RUSSELL V UMPHENOUR, JR | Mgmt | For | For | For | |||
1.12 | DIRECTOR JACK G. WASSERMAN | Mgmt | For | For | For | |||
2 | TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED 2002 EQUITY PARTICIPATION PLAN AND TO REAPPROVE THE PERFORMANCE BASED PROVISIONS OF THAT PLAN AS DESCRIBED IN THE PROXY STATEMENT. | Mgmt | For | Against | Against | |||
3 | TO APPROVE AN AMENDMENT TO THE COMPANY'S 1999 EXECUTIVE BONUS PLAN AS DESCRIBED IN THE PROXY STATEMENT. | Mgmt | For | Against | Against | |||
4 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | Mgmt | For | For | For | |||
TRIGANO SA, PARIS | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS F93488108 | 01/08/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual/Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | A Verification Period exists in France. Please see http://ics.adp.com/marketguide for complete information. Verification Period: Registered Shares: 1 to 5 days prior to the meeting date, depends on company's by-laws. Bearer Shares: 6 days prior to the meeting date. French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: ADP will forward voting instructions to the Global Custodians that have become Registered Intermediaries, on ADP Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact ADP. Trades/Vote Instructions: Since France maintains a Verification Period, for vote instructions submitted | |||||||
2 | Receive the Management report of the Board of Directors and the Auditors' general report, approve the annual financial statements for the YE 2006, showing profits of EUR 25,951,119.42; approve the expenses and charges that were not tax-deductible | Mgmt | For | For | For | |||
3 | Receive the special report of the Auditors, approve the consolidated financial statements for the said FY | Mgmt | For | For | For | |||
4 | Receive the special report of the Auditors Governed by Articles L.225-40 and L.225-42 of the French Commercial Code, approve the operations referred to therein | Mgmt | For | For | For | |||
5 | Approve the income for the FY be appropriated as follows: income for the FY: EUR 25,951,119.42; retained earnings: EUR 16,520.51; total amount to be allocated: EUR 25,967,639.93; dividend: EUR 11,628,507.00; other reserves: EUR 14,113,446.85; retained earnings: EUR 225,686.08; total allocated: EUR 25,967,639.93; the shareholders will receive a net dividend of EUR 0.55 per share, and will entitle to the 40% allowance provided by the French Tax Code; this dividend will be paid on 27 JAN 2007; as required by Law | Mgmt | For | For | For | |||
6 | Approve to award total annual fees of EUR 75,000.00 to the Directors | Mgmt | For | For | For | |||
7 | Approve to renew the appointment of Mr. Francois Baleydier as a Director, for a 6 year period | Mgmt | For | For | For | |||
8 | Appoint Mr. Guido Carissimo to replace Mr. Michel Barbier as a Director, for a 6 year period | Mgmt | For | For | For | |||
9 | Appoint Mr. Michel Roucart as a Director, for a 6-year period | Mgmt | For | For | For | |||
10 | Approve to renew the appointment of Ernst and Young as the Statutory Auditor, for a 6 year period | Mgmt | For | For | For | |||
11 | Approve to renew the appointment of Auditex as the Deputy Auditor, for a 6 year period | Mgmt | For | For | For | |||
12 | Grant full powers to the bearer of an original, a copy or extract of the minutes of this meeting to carry out all filings, publications and other formalities prescribed By-Law | Mgmt | For | For | For | |||
13 | Approve to increase the share capital in favour of employees of the Company under the terms and conditions Governed by Article L.443-5 of the French Labour Code | Mgmt | For | For | For | |||
TRIPOD TECHNOLOGY CO LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y8974X105 | 06/13/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, IF A FOREIGN INSTITUTIONAL INVESTOR [FINI] HOLDS MORE THAN 300,000 SHARES [INCLUSIVE], A FINI MUST ASSIGN ITS LOCAL AGENT OR REPRESENTATIVE TO ATTEND AND EXERCISE VOTING RIGHTS. WITH AUTHORIZATION OF THE FINI, THE LOCAL AGENT OR REPRESENTATIVE MAY ALSO APPOINT A PERSON / AGENT OTHER THAN ITSELF TO PERFORM THE VOTING. THE APPOINTMENT LETTER ISSUED TO THE OTHER PERSON / AGENT BY THE LOCAL AGENT OR REPRESENTATIVE MUST CLEARLY INDICATE THE FINI'S VOTING INSTRUCTION FOR EACH ITEM IN THE AGENDA. FURTHERMORE, IF THE AGENDA INCLUDES THE ELECTION OF A DIRECTOR OR SUPERVISOR, THE FINI'S VOTING INSTRUCTION SHOULD CLEARLY INDICATE THE NAME AND ID NUMBER OF THE CANDIDATES FOR WHO THE FINI WOULD LIKE TO VOTE. OTHERWISE, THE RELEVANT VOTE WOULD BE DEEMED AS 'ABSTAIN'. A RECOMMENDED LIST OF DIRECTORS / SUPERVISORS MAY BE GIVEN BY THE COMPANY UPON REQUEST. ACCORDING TO ARTICLE 172-1 OF COMPANY LAW, SHAREHOLDER(S), WHO HOLDS 1% OR MORE OF THE TOTAL OUTSTANDING SHARES OF A COMP | |||||||
2 | The 2006 business report | |||||||
3 | The 2006 audited reports reviewed by Supervisors | |||||||
4 | The issuance status of Corporate bond | |||||||
5 | The status of the procedures of endorsements and guarantees and loan to other parties | |||||||
6 | Status of the rules of Board meeting | |||||||
7 | Approve to ratify the 2006 business and financial reports | Mgmt | For | For | For | |||
8 | Approve to ratify 2006 earnings distribution; proposed cash dividend: TWD 1.6 per share, stock dividend: 140 shares per 1000 shares | Mgmt | For | For | For | |||
9 | Approve to raise the capital by issuing new shares from earnings, capital reserve and employee's bonus | Mgmt | For | For | For | |||
10 | Amend the Articles of Incorporation | Mgmt | For | For | For | |||
11 | Amend the procedures of acquisition or disposal of asset | Mgmt | For | For | For | |||
12 | Any other motions | |||||||
TRUWORTHS INTERNATIONAL LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS S8793H130 | 11/09/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Receive and adopt the Company and the Group's audited annual financial statements for the period ended 25 JUN 2006 | For | ||||||
2 | Re-elect Mr. Michael S. Mark as a Director of the Company, who are required to retire by rotation at the AGM in accordance with its the Articles of Association | For | ||||||
3 | Re-elect Mr. Tony J. Taylor as a Director of the Company, who are required to retire by rotation in accordance with its Articles of Association | For | ||||||
4 | Re-elect Mr. A. Edward Parfett as a Director of the Company, who are required to retire by rotation in accordance with its Articles of Association | For | ||||||
5 | Approve to renew the Directors' general authority [which shall be additional to the specific authority in respect of the shares for the purposes of the Company's equity-settled share scheme that was conditionally renewed at the 2004 AGM] which shall be limited in aggregate to 10% of the Company's shares in issue at 25 JUN 2006, over both the un-issued shares, and the repurchased shares, of the Company until the following AGM; the authority shall include the power to allot or to sell, as the case may be, such shares for cash subject to the provisions of the Companies Act Act and the JSE's Listings Requirements, in particular this resolution, which if passed would constitute a waiver by Members of their pre-emptive rights, and is further subject to Paragraph 5.52 of such requirements, which provides as follows: a) such shares may only be issued or sold, as the case may be, to public shareholders as defined in the Requirements, and not to related parties; b) such shares may be of class already in issue; c) suc | Against | ||||||
6 | Approve, as a general approval contemplated in the Act, the acquisition from time to time, either by the Company itself or by its subsidiaries, of the Company s issued shares and including the acquisition by the Company of any of its issued shares held by its subsidiaries, upon such terms and conditions and in such amounts as the Directors of the Company may from time to time decide, subject however to the provisions of the Act and the Listings Requirements of the JSE relating to general repurchases of shares, it being recorded that it is currently required that general repurchases of a Company s shares can be made only if: a) the Company and its subsidiaries are enabled by their articles to acquire such shares; b) the Company and its subsidiaries are authorized by their Members in terms of special resolutions taken at general meetings, to make such general repurchases, such authority expires the earlier at the conclusion of the next AGM or for 15 months; c) such repurchases are effected through the order boo | For | ||||||
7 | Elect Ernst & Young as the Independent External Auditors in respect of the audit of the Group's annual financial statements for the period ending 24 JUN 2007 and authorize the Company Audit Committee to determine their fees | For | ||||||
8 | Approve the fees of the Non-Executive Directors for the YE 25 JUN 2006 | For | ||||||
TULLETT PREBON PLC, LONDON | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G9130W106 | 02/26/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve the nominal value of each ordinary share in capital of the Company be reduced from 325 pence [the Reduction of Capital] and with respect to the sum arising from the reduction in such nominal value, 142 pence per each ordinary share be repaid to the Company's ordinary shareholders on the register of members at 6.00 p.m. on the day on which the proposed reduction is confirmed by the Court in respect of each ordinary share held by them at such time | Mgmt | For | For | For | |||
2 | Approve conditional on the passing of resolution 1 above and reduction of capital referred to therein becoming effective, the Directors of the Company be empowered to allot relevant securities up to a maximum nominal amount of GBP 17,694,844; [Authority expires on the next AGM of the Company]; and that all previous authorities under Section 80 of the Companies Act 1985 [the Act] shall cease to have effect | Mgmt | For | For | For | |||
3 | Approve conditional on the passing of resolution 1 above and the Reduction of Capital referred to therein becoming effective, in accordance with Article 7 of the Companies Articles of Association, the Directors be empowered to allot equity securities for cash as if Section 89(1) of the Companies Act 1985 did not apply and that for the purposes of Article 7 the nominal amount to which this power is limited shall be GBP 2,654,226; [Authority expire on the next AGM of the Company] and all previous authorities Section 95 of the Act shall cease to have effect | Mgmt | For | For | For | |||
TULLETT PREBON PLC, LONDON | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G9130W106 | 06/07/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Receive the audited accounts for the YE 31 DEC 2006 together with the reports of the Directors and the Auditors thereon | Mgmt | For | For | For | |||
2 | Approve the report on Director's remuneration | Mgmt | For | For | For | |||
3 | Elect Mr. Paul Mainwaring as a Finance Director | Mgmt | For | For | For | |||
4 | Elect Mr. Rupert Robson as an Independent Non-Executive Director | Mgmt | For | For | For | |||
5 | Reappoint Deloitte & touche LLP as the Auditors of the Company [to hold office from the conclusion of the meeting until the conclusion of the next general meeting at which the accounts are laid] and authorize the Directors to fix their remuneration | Mgmt | For | For | For | |||
6 | Approve a final dividend in respect of the YE 31 DEC 2006 be declared payable at the rate of 6.0p per share on 14 JUN 2007 to shareholders registered at the close of business on 25 MAY 2007 | Mgmt | For | For | For | |||
7 | Authorize the Directors, in accordance with Article 6 of the Company's Articles of Association, to allot relevant securities up to a maximum nominal amount of GBP 17,694,844; [Authority expires the earlier of the conclusion of next AGM of the Company after the passing of this resolution or 06 SEP 2008]; all previous unutilized authorities under Section 80 of the Companies Act 1985 shall cease to have effect | Mgmt | For | For | For | |||
8 | Authorize the Directors, in accordance with Article 7 of the Articles of Association, to allot equity securities for cash up to an aggregate of GBP 2,654,226; [Authority expires the earlier of the conclusion of the next AGM of the Company or 06 SEP 2008]; all previous authorities under Section 95 of the Companies Act shall cease to have effect | Mgmt | For | For | For | |||
9 | Authorize the Company, in accordance with Article 11 of the Articles of Association of the Company, to make market purchases [Section 163 of the Companies Act 1985] of up to 21,233,813 ordinary shares of 25p each in the capital of the Company, at a minimum price of 25p and not more than 105% above the average market value for such shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days and the amount stipulated by Article 5(1) of the Buyback and Stabilization Regulations 2003 [exclusive of expenses payable by the Company in connection with the purchase]; [Authority expires the earlier of the conclusion of the next AGM of the Company or 06 SEP 2008]; 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 | Mgmt | For | For | For | |||
TUPPERWARE BRANDS CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
TUP | CUSIP9 899896104 | 05/16/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR RITA BORNSTEIN | Mgmt | For | For | For | |||
1.2 | DIRECTOR E.V. GOINGS | Mgmt | For | For | For | |||
1.3 | DIRECTOR JOYCE M. ROCHE | Mgmt | For | For | For | |||
1.4 | DIRECTOR M. ANNE SZOSTAK | Mgmt | For | For | For | |||
2 | THE PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Mgmt | For | For | For | |||
3 | THE PROPOSAL TO AMEND THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE PLURALITY VOTING REQUIREMENT FOR UNCONTESTED DIRECTOR ELECTIONS | Mgmt | For | For | For | |||
4 | THE PROPOSAL TO AMEND THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO REDUCE CERTAIN SUPERMAJORITY VOTING REQUIREMENTS TO A SIMPLE MAJORITY VOTE | Mgmt | For | For | For | |||
5 | THE PROPOSAL TO AMEND THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO REDUCE CERTAIN BUSINESS COMBINATIONS AND TO AMEND THE BUSINESS COMBINATION PROVISION | Mgmt | For | For | For | |||
TVN S.A., WARSZAWA | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS X9283W102 | 01/30/2007 | Take No Action | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Opening of the meeting | Mgmt | For | TNA | ||||
2 | Elect the Chairman | Mgmt | For | TNA | ||||
3 | Approve to state if the meeting has been convened in conformity of regulations and assuming its capability to pass valid resolutions | Mgmt | For | TNA | ||||
4 | Approve the agenda | Mgmt | For | TNA | ||||
5 | Elect the Voting Commission | Mgmt | For | TNA | ||||
6 | Amend the Resolution No 28 of TVN ordinary shareholders meeting dated 08 JUN 2006 on conditional increase of share capital for the purpose of the Incentive Scheme | Mgmt | For | TNA | ||||
7 | Amend the Resolution No 30 of TVN ordinary shareholders meeting dated 08 JUN 2006 on issue of subscription warrants, which was amended by Resolution No 9 of TVN extraordinary shareholders meeting dated 29 NOV 2006 | Mgmt | For | TNA | ||||
8 | Amend the Resolution No 31 of TVN ordinary shareholders meeting dated 08 JUN 2006 on implementation of the Incentive Scheme in TVN S.A, which was amended by Resolution 10 of TVN extraordinary shareholders meeting dated 29 NOV 2006 | Mgmt | For | TNA | ||||
9 | Approve the Management Board resolution regarding the changes of the opening the subscription period of C1 series shares and acceptance of the above mentioned term | Mgmt | For | TNA | ||||
10 | Amend the Resolution No 6 of TVN extraordinary shareholders meeting dated 26 SEP 2006 on conditional increase of share capital for the purpose of TVN Incentive Scheme II | Mgmt | For | TNA | ||||
11 | Closing of the meeting | Mgmt | For | TNA | ||||
TVN S.A., WARSZAWA | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS X9283W102 | 05/11/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL 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. | |||||||
2 | Opening of the meeting | Mgmt | For | For | For | |||
3 | Elect the Meeting Chairman | Mgmt | For | For | For | |||
4 | Approve the verification of correctness of convening the general meeting of shareholders and its capacity to adopt binding resolutions | Mgmt | For | For | For | |||
5 | Adopt the agenda | Mgmt | For | For | For | |||
6 | Elect the Ballot Committee | Mgmt | For | For | For | |||
7 | Adopt the financial statements of the Company for the FY 2006 | Mgmt | For | For | For | |||
8 | Adopt the report of the Management Board on the Company's business activity in the FY 2006 | Mgmt | For | For | For | |||
9 | Adopt the financial statement of the TVN Capital Group for the FY 2006 | Mgmt | For | For | For | |||
10 | Adopt the report of TVN Supervisory Board on supervision of the Company in 2006 | Mgmt | For | For | For | |||
11 | Grant discharge to the Members of TVN Management Board of performing of duties during the FY 2006 | Mgmt | For | For | For | |||
12 | Grant discharg to the Members of TVN Supervisory Board of performing of duties during the FY 2006 | Mgmt | For | For | For | |||
13 | Approve the allocation of the profits achieved by TVN S.A. in the FY 2006 | Mgmt | For | For | For | |||
14 | Approve to fix the date of dividend and term of payment | Mgmt | For | For | For | |||
15 | Elect the Members of the TVN Supervisory Board | Mgmt | For | For | For | |||
16 | Amend the remuneration for the Members of TVN Supervisory Board | Mgmt | For | For | For | |||
17 | Adopt the uniform text of the Company's Articles of Association | Mgmt | For | Against | Against | |||
18 | Closing of the Meeting | Mgmt | For | For | For | |||
TVN S.A., WARSZAWA | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS X9283W102 | 09/26/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Opening | For | ||||||
2 | Elect the Chairman | For | ||||||
3 | Approve to state if the meeting has been convened in conformity of regulations and assume its capability to pass valid resolutions | For | ||||||
4 | Approve the agenda | For | ||||||
5 | Elect the Voting Commission | For | ||||||
6 | Approve the changes to the Article 5 Paragraph 1 of the Statutes Text | For | ||||||
7 | Grant authority to conclude the agreement with the national depository for securities regarding the D Series share dematerialization and their registration as well as the admition of D Series shares into the public trading | For | ||||||
8 | Approve the share capital increase within the motivation program | For | ||||||
9 | Approve the exclusion of the rights issue linked to the share capital increase | For | ||||||
10 | Approve the warrant issue | For | ||||||
11 | Approve the resolution regarding the rules on the motivation program | For | ||||||
12 | Approve the uniform Statutes Text | For | ||||||
13 | Closing | For | ||||||
TVN S.A., WARSZAWA | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS X9283W102 | 11/29/2006 | Take No Action | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Opening of the meeting | |||||||
2 | Elect the Chairman | TNA | ||||||
3 | Approve to state if the meeting has been convened in conformity of regulations and assuming its capability to pass valid resolutions | TNA | ||||||
4 | Approve the agenda | TNA | ||||||
5 | Elect the Voting Commission | TNA | ||||||
6 | Adopt the resolution on merger of TVN S.A with TVN 24 Ltd | TNA | ||||||
7 | Adopt to determine the nominal value of the Company's shares in the amount of PLN 0.20 and proportional increase of the number of the Company's shares and amend Paragraph 6 Section 2 of TVN Statutes | TNA | ||||||
8 | Authorize the TVN Management Board to enter into agreement with the national depositary on registration of the securities and admission thereof to trade on the regulated market in result of decrease of the nominal value of TVN shares and increase of the number of TVN shares | TNA | ||||||
9 | Amend Resolution 28 of TVN ordinary shareholders meeting dated 08 JUN 2006 on conditional increase of share capital for the purpose of the Incentive Scheme | TNA | ||||||
10 | Amend Resolution 29 of TVN ordinary shareholders meeting dated 08 JUN 2006 on deprivation of preemptive rights to subscribe for Series C1 shares, Series C2 shares and Series C3 shares | TNA | ||||||
11 | Amend Resolution 30 of TVN ordinary shareholders meeting dated 08 JUN 2006 on issue of subscription warrants | TNA | ||||||
12 | Amend Resolution 31 of TVN ordinary shareholders meeting dated 08 JUN 2006 on implementation of the Incentive Scheme in TVN S.A | TNA | ||||||
13 | Amend Resolution 6 of TVN extraordinary shareholders meeting dated 26 SEP 2006 on conditional increase of share capital for the purpose of TVN Incentive Scheme II | TNA | ||||||
14 | Amend Resolution 7 of TVN extraordinary shareholders meeting dated 26 SEP 2006 on deprivation of TVN shareholders of preemptive rights to subscribe for Series E1 shares, Series E2 shares, Series E3 shares and Series E4 shares | TNA | ||||||
15 | Amend Resolution 8 of TVN extraordinary shareholders meeting dated 26 SEP 2006 on issue of subscription warrants | TNA | ||||||
16 | Amend Resolution 9 of TVN extraordinary shareholders meeting dated 26 SEP 2006 on implementation of TVN Incentive Scheme II | TNA | ||||||
17 | Adopt the uniform text of the Company's Articles of Association | TNA | ||||||
18 | Closing of the meeting | |||||||
UMPQUA HOLDINGS CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
UMPQ | CUSIP9 904214103 | 04/17/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR RONALD F. ANGELL | Mgmt | For | For | For | |||
1.2 | DIRECTOR SCOTT D. CHAMBERS | Mgmt | For | For | For | |||
1.3 | DIRECTOR RAYMOND P. DAVIS | Mgmt | For | For | For | |||
1.4 | DIRECTOR ALLYN C. FORD | Mgmt | For | For | For | |||
1.5 | DIRECTOR DAVID B. FROHNMAYER | Mgmt | For | For | For | |||
1.6 | DIRECTOR STEPHEN M. GAMBEE | Mgmt | For | For | For | |||
1.7 | DIRECTOR DAN GIUSTINA | Mgmt | For | For | For | |||
1.8 | DIRECTOR WILLIAM A. LANSING | Mgmt | For | For | For | |||
1.9 | DIRECTOR THEODORE S. MASON | Mgmt | For | For | For | |||
1.10 | DIRECTOR DIANE D. MILLER | Mgmt | For | For | For | |||
1.11 | DIRECTOR BRYAN L. TIMM | Mgmt | For | For | For | |||
2 | TO RATIFY THE AUDIT AND COMPLIANCE COMMITTEE'S APPOINTMENT OF MOSS ADAMS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Mgmt | For | For | For | |||
3 | TO APPROVE AN AMENDMENT TO UMPQUA'S 2003 STOCK INCENTIVE PLAN. | Mgmt | For | For | For | |||
4 | TO ADOPT THE UMPQUA HOLDINGS CORPORATION 2007 LONG TERM INCENTIVE PLAN. | Mgmt | For | For | For | |||
UNIBET GROUP PLC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS X9415A101 | 04/25/2007 | Take No Action | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | MARKET RULES REQUIRE TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER TO LODGE YOUR VOTE. | TNA | ||||||
2 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL 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. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. | TNA | ||||||
3 | PLEASE NOTE THAT IT IS NOT POSSIBLE TO VOTE 'ABSTAIN' FOR THE RESOLUTIONS OF THIS MEETING. THANK YOU. | TNA | ||||||
4 | PLEASE NOTE THAT REQUIREMENTS I. AND II. MUST BE FULFILLED EVEN IF THE HOLDER CHOOSES TO VOTE BY USING THE PROXY FORM. REQUIREMENT I: SDRS ARE ONLY REGISTERED IN THE NAME OF THE HOLDER IN THE REGISTER KEPT BY VPC AB [VPC]. SDR-HOLDERS REGISTERED IN THE NAME OF A NOMINEE MUST HAVE THEIR SDRS REGISTERED IN THEIR OWN NAMES IN THE VPC REGISTER TO BE ENTITLED TO ATTEND AND/OR VOTE [BY PROXY OR IN PERSON] AT THE AGM. SDR HOLDERS WHO HOLD THE SDRS THROUGH A NOMINEE MUST THEREFORE REQUEST THEIR NOMINEE TO MAKE A TEMPORARY OWNER REGISTRATION [SO-CALLED VOTING-RIGHT REGISTRATION] IN GOOD TIME BEFORE 5PM 13 APR 2007 IF THEY WISH TO VOTE. REQUIREMENT II: SDR HOLDERS WHO ARE DIRECTLY REGISTERED IN THE VPC REGISTER, OR WHOSE SDRS HAVE BEEN VOTING-RIGHT REGISTERED BY 5 PM 13 APR 2007 AND WHO WISH TO ATTEND AND/OR VOTE [BY PROXY OR IN PERSON] AT THE AGM MUST GIVE NOTICE OF THEIR INTENTION TO ATTEND BY COMPLETING THE NOTIFICATION TO HOLDERS OF SWEDISH DEPOSITORY RECEIPTS IN UNIBET GROUP PLC, AVAILABLE ON WWW.UNIBETQROUPPLC.CO | TNA | ||||||
5 | Opening of the meeting | TNA | ||||||
6 | Elect Mr. Gunnar Johansson as the Chairman of the meeting | TNA | ||||||
7 | Approve the voting list | TNA | ||||||
8 | Approve the agenda | TNA | ||||||
9 | Elect one or two person(s) to approve the minutes | TNA | ||||||
10 | Approve to determine that the meeting has been duly convened | TNA | ||||||
11 | Receive the Chief Executive Officer's presentation | TNA | ||||||
12 | Receive the terms of the Share Option Schemes | TNA | ||||||
13 | Receive and approve the report of the Directors and the consolidated financial statements [annual report] prepared in accordance with international financial reporting standards for the YE 31 DEC 2006, together with the report of the Auditors | Mgmt | For | TNA | NA | |||
14 | Approve a dividend of SEK 5.50 [equivalent to GBP 0.40 at current exchange rates and payable in SEK] be declared to be paid to owners of shares/SDR's as at 25 APR 2007; a VPC record date 30 APR is proposed; if the AGM approves, the dividend is expected to be distributed by VPC on 04 MAY 2007; for accounting purposes the rate of exchange to be used shall be the SEK-GBP rate prevalent on the date of payment | Mgmt | For | TNA | NA | |||
15 | Approve the principles for remuneration as specified in the remuneration report of the Company's annual report and financial statements for the YE 31 DEC 2006 | Mgmt | For | TNA | NA | |||
16 | Approve to determine the number of Board of Directors at 6 and no Deputy Directors | Mgmt | For | TNA | NA | |||
17 | Approve a total fee of GBP 301,750 be paid to Directors elected at the AGM, who are not employees of the Company; it is proposed that the Board of Directors will distribute the fee within the Board so that the Chairman will receive a fee of GBP 130,000 and a fee of either GBP 39,750 or GBP 26,250 be paid to each other Director, and an additional GBP 7,000 be paid for Audit Committee work, 3,500 for Remuneration Committee work and GBP 10,000 for Legal Committee work and an additional GBP 1,750 be paid to the Chairman of each Committee; the Remuneration Committee also proposed that for project work outside of normal Board work, which is assigned by the Board, a fee of GBP 1,000 per full working day be paid | Mgmt | For | TNA | NA | |||
18 | Re-elect Mr. Peter Boggs as a Director of the Company | Mgmt | For | TNA | NA | |||
19 | Re-elect Mr. Daniel Johannesson as a Director of the Company | Mgmt | For | TNA | NA | |||
20 | Re-elect Mr. Peter Lindell as a Director of the Company | Mgmt | For | TNA | NA | |||
21 | Re-elect Mr. Anders Strom as a Director of the Company | Mgmt | For | TNA | NA | |||
22 | Re-elect Mr. Henrik Tjarnstrom as a Director of the Company | Mgmt | For | TNA | NA | |||
23 | Elect Mr. Staffan Persson as a Director of the Company | Mgmt | For | TNA | NA | |||
24 | Appoint Mr. Anders Strom as the Chairman of the Board and Mr. Daniel Johannesson as the Deputy Chairman | Mgmt | For | TNA | NA | |||
25 | Authorize the Board to invite not less than two shareholders to each appoint a Member who, together with the Chairman of the Board, shall constitute a Nomination Committee; the composition of the Nomination Committee shall be published in connection with the interim financial statements for the third quarter 2007; Members of the Nomination Committee shall receive no fees, but any costs incurred in the course of the nomination work shall be borne by the Company; the term of office of the Nomination Committee shall extend until a new Nomination Committee is appointed | Mgmt | For | TNA | NA | |||
26 | Re-appoint PricewaterhouseCoopers LLP the retiring Auditors and authorize the Directors to determine their remuneration | Mgmt | For | TNA | NA | |||
27 | Approve the specified guidelines for remuneration and other terms of employment for senior management | Mgmt | For | TNA | NA | |||
28 | Authorize the Directors, in accordance with Articles 85(2) and 88(7) of the Companies Act, with immediate effect, for a period of 5 years from the date of this resolution, to issue and allot up to a maximum of 800,000 shares in the Company of a nominal value of GBP 0.005 each solely for the purpose of issuing shares to holders and future holders of options under the Unibet Group plc Executive Share Option Schemes, without first offering the said shares to existing shareholders; this resolution is being taken in terms and for the purposes of the approvals necessary in terms of the Companies Act and the Articles of Association of the Company | Mgmt | For | TNA | NA | |||
29 | Approve that: i) at a Board of Directors' meeting held on 22 MAR 2007, the directors resolved to obtain authority to buy back GBP 0.005 Ordinary Shares/SDR's in the Company [the purpose of buyback being to achieve added value for the Company's shareholders]; ii) pursuant to Article 106(1)(b) of the Companies Act [Chapter 386 of the Laws of Malta] a Company may acquire any of its own shares otherwise than by subscription, provided inter alia authorization is given by an extraordinary resolution, which resolution will need to determine the terms and conditions of such acquisitions and in particular the maximum number of shares/SDR's to be acquired, the duration of the period for which the authorization is given and the maximum and minimum consideration; and authorize the Company to make purchases of ordinary shares/SDRs of GBP 0.005 each in its capital, subject to the maximum number of shares/SDR's that may be so acquired is 2,824,109; the minimum price that may be paid for the shares/SDR is 1 SEK per share/SDR | Mgmt | For | TNA | NA | |||
30 | Closing of the meeting | TNA | ||||||
UNIBET GROUP PLC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS X9415A101 | 12/11/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL 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. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU | |||||||
2 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE | |||||||
3 | PLEASE NOTE THAT IT IS NOT POSSIBLE TO VOTE 'ABSTAIN' FOR THE RESOLUTIONS OF THIS MEETING. THANK YOU | |||||||
4 | Approve to reduce, in accordance with Article 83(5) of the Act, the Company's share premium account an amount as standing to the credit of the Company's share premium account as at 11 DEC 2006, as is equal to the losses on the Company's profit and loss account as at the said date, such reduction in share premium being for the purpose of offsetting the losses so incurred | For | ||||||
5 | Approve, provided Resolution E.1 is passed, then in accordance with Article 83(5) of the Act, the share premium account of the Company be further reduced by such further amount Second Reduction Amount standing to the credit of the Company's share premium account as at 11 DEC 2006, as shall be equal to 10% of the aggregate of the issued share capital of the Company and the reduced share premium account of the Company, with such share premium reduction being effected by the Company transferring the Second Reduction Amount to a new reserve to be known as the Loss Offset Reserve for the purpose of offsetting any eventual losses that may be incurred by the Company from time to time | For | ||||||
6 | Approve the reductions of the share premium account resulting from Resolutions E.1 and E.2 take effect immediately upon the registration of these resolutions in accordance with the Act | For | ||||||
7 | Approve to instruct the Company Secretary to register this resolution with the Registrar of Companies | For | ||||||
8 | Authorize the Company, i) at a Board of Directors' meeting held on 07 NOV 2006, the Directors resolved to obtain authority to buy back EUR 0.005 Ordinary Shares/ SDR's in the Company he purpose of the buyback being to achieve added value for the Company's shareholders ; and ii) pursuant to Article 106(1)(b) of the Companies Act Cap.386 of the Laws of Malta a Company may acquire any of its own shares otherwise than by subscription, provided inter alia authorization is given by an extraordinary resolution, which resolution will need to determine the terms and conditions of such acquisitions and in particular the maximum number of Shares/ SDR's be acquired, the duration of the period for which the authorization is given and the maximum and minimum consideration, to make purchases of ordinary shares/SDR's of EUR 0.005 each in its capital, subject to the maximum number of Shares/SDR's that may be so acquired is 2,824,109; the minimum price that may be paid for the Shares/SDR's is 1 SEK per Share/SDR's exclusive | For | ||||||
UNIBET GROUP PLC, LONDON | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G9198C109 | 10/17/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | PLEASE NOTE THAT IT IS NOT POSSIBLE TO VOTE 'ABSTAIN' FOR THE RESOLUTIONS OF THIS MEETING. THANK YOU. | |||||||
2 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL 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. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | |||||||
3 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. | |||||||
4 | Approve the Scheme of Arrangement dated 19 SEP 2006, between the Company and the holders of the Company's ordinary shares expressed to be subject to that Scheme of Arrangement, in its original form or with or subject to any modification, addition or condition approved or imposed by the Court the Scheme | For | ||||||
5 | Authorize the Directors of the Company to take all such action as they may consider necessary or appropriate for carrying the Scheme into effect | For | ||||||
6 | Approve, conditional upon : a) the Scheme being sanctioned with or without modification by the High Court of Justice of England and Wales; b) Stockholmsborsen having agreed to admit Swedish Depositary Receipts over shares in New Unibet Group PLC to the Nordic List for trading on its market for listed securities; and c) the Board of the Company being satisfied that, at the relevant time, they consider that the Scheme continues to be in the best interests of Unibet Shareholders and Unibet SDR Holders as a whole and that any relevant conditions have been satisfied or waived, the application by the Company to the Stockholmsborsen to have the Swedish Depositary Receipts over shares in the Company de-listed from Stockholmsborsen's Nordic List for trading on its market for listed securities | For | ||||||
7 | Approve to change the name of the Company to 'UGP Plc' | For | ||||||
UNIBET GROUP PLC, LONDON | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G9198C109 | 10/17/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Court | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve with or without modification the Scheme of Arrangement pursuant to Section 425 Companies Act 1985 between Unibet Group Plc the Company and the holders of ordinary shares of GBP 0.005 each in the capital of the Company the Unibet Shares | For | ||||||
UNIMICRON TECHNOLOGY CORP | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y90668107 | 06/15/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Receive the 2006 operation report | |||||||
2 | Receive the Supervisors review the year 2006 financial report | |||||||
3 | Receive the report status of investment in mainland China | |||||||
4 | Receive the enactment of rules for proceedings of Board meeting report | |||||||
5 | Other reporting matters | |||||||
6 | Approve the 2006 operation and financial reports | Mgmt | For | For | For | |||
7 | Approve the 2006 earnings distributions [cash dividend TWD 1.6 per share, stock dividend 20 shares per 1,000 shares from retain earnings subject to 20% withholding Tax] | Mgmt | For | For | For | |||
8 | Approve the capitalization of 2006 dividend | Mgmt | For | For | For | |||
9 | Amend the procedure of acquiring or disposing asset | Mgmt | For | For | For | |||
10 | Amend the rules for election of the Directors and the Supervisors | Mgmt | For | For | For | |||
11 | Amend the Memorandum and Articles of Association | Mgmt | For | Abstain | NA | |||
12 | Approve to release the Directors elect from non competition restrictions | Mgmt | For | For | For | |||
13 | Other motions | |||||||
14 | PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, IF A FOREIGN INSTITUTIONAL INVESTOR [FINI] HOLDS MORE THAN 300,000 SHARES [INCLUSIVE], A FINI MUST ASSIGN ITS LOCAL AGENT OR REPRESENTATIVE TO ATTEND AND EXERCISE VOTING RIGHTS. WITH AUTHORIZATION OF THE FINI, THE LOCAL AGENT OR REPRESENTATIVE MAY ALSO APPOINT A PERSON / AGENT OTHER THAN ITSELF TO PERFORM THE VOTING. THE APPOINTMENT LETTER ISSUED TO THE OTHER PERSON / AGENT BY THE LOCAL AGENT OR REPRESENTATIVE MUST CLEARLY INDICATE THE FINI'S VOTING INSTRUCTION FOR EACH ITEM IN THE AGENDA. FURTHERMORE, IF THE AGENDA INCLUDES THE ELECTION OF A DIRECTOR OR SUPERVISOR, THE FINI'S VOTING INSTRUCTION SHOULD CLEARLY INDICATE THE NAME AND ID NUMBER OF THE CANDIDATES FOR WHO THE FINI WOULD LIKE TO VOTE OTHERWISE, THE RELEVANT VOTE WOULD BE DEEMED AS 'ABSTAIN'. A RECOMMENDED LIST OF DIRECTORS/SUPERVISORS MAY BE GIVEN BY THE COMPANY UPON REQUEST. THANK YOU. | |||||||
15 | PLEASE NOTE THAT ACCORDING TO ARTICLE 172-1 OF COMPANY LAW, SHAREHOLDER[S], WHO HOLDS 1% OR MORE OF THE TOTAL OUTSTANDING SHARES OF A COMPANY MAY MAKE WRITTEN PROPOSAL TO THE COMPANY FOR DISCUSSION AT A REGULAR SHAREHOLDERS' MEETING. SUCH PROPOSAL MAY ONLY CONTAIN ONE MATTER AND LIMITED TO 300 WORDS. A PROPOSAL CONTAINING MORE THAN ONE MATTER AND/OR OVER 300 WORDS SHALL NOT BE INCORPORATED INTO THE AGENDA. IN CONNECTION, THE COMPANY SHALL GIVE A PUBLIC NOTICE ON TO WHICH PLACE AND THE DEADLINE FOR SHAREHOLDERS TO SUBMIT SUCH PROPOSALS. FURTHERMORE, THE SHAREHOLDER WHO HAS SUBMITTED A WRITTEN PROPOSAL SHALL ATTEND, IN PERSON OR BY A PROXY, THE REGULAR SHAREHOLDERS' MEETING WHEREAT SUCH PROPOSAL IS TO BE DISCUSSED AND SHALL TAKE PART IN DISCUSSING IN THE MEETING. THANK YOU. | |||||||
UNION BANK OF INDIA | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y90885115 | 06/22/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve and adopt the balance sheet as at 31 MAR 2007 and the profit and loss account for the YE on that date, the report of the Board of Directors on the working and activities of the Bank for the period covered by the accounts and the Auditor's report on the balance sheet and accounts | Mgmt | For | For | For | |||
2 | Declare the final dividend on equity shares for the FY 2006-2007 | Mgmt | For | For | For | |||
UNISTEEL TECHNOLOGY LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y9163B102 | 04/18/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Amend the Articles of Association of the Company in the manner as specified | Mgmt | For | For | For | |||
UNISTEEL TECHNOLOGY LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y9163B102 | 04/18/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Receive and adopt the Directors' report and financial statements of the Company for the YE 31 DEC 2006 and the Auditors' report thereon | Mgmt | For | For | For | |||
2 | Approve to declare a tax exempt one-tier final dividend of 3.5 cents per ordinary share and a tax exempt one-tier final special dividend of 1.5 cents per ordinary share in respect of the FYE 31 DEC 2006 | Mgmt | For | For | For | |||
3 | Approve the payment of the Directors' fees of SGD 160,000 for the YE 31 DEC 2006 | Mgmt | For | For | For | |||
4 | Re-elect Mr. Teo Kiang Kok, who retires by rotation pursuant to Article 89 of the Articles of Association of the Company | Mgmt | For | For | For | |||
5 | Re-elect Lt-Gen [Ret] Ng Jui Ping, who retires by rotation pursuant to Article 89 of the Articles of Association of the Company | Mgmt | For | For | For | |||
6 | Re-appoint Messrs. Ernst & Young as the Company's Auditors and authorize the Directors to fix their remuneration | Mgmt | For | For | For | |||
7 | Transact any other routine business | |||||||
8 | Authorize the Directors of the Company, pursuant to Section 161 of the Companies Act, Chapter 50 and the listing rules of the Singapore Exchange Securities Trading Limited âSGX-STã and notwithstanding the provisions of the Articles of Association of the Company, to: a) i) issue shares in the capital of the Company âwhether by way of rights, bonus or otherwiseã; and/or ii) make or grant offers, agreements or options âcollectively, instruments ã 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) ânotwithstanding that the authority conferred by this resolution may have ceased to be in forceã 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 | Mgmt | For | Against | Against | |||
9 | Authorize the Directors of the Company, to offer and grant options in accordance with the provisions of the Unisteel Employees' Share Option Scheme [the Scheme] 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 the options under the Scheme provided always that the aggregate number of shares to be issued pursuant to the Scheme shall not exceed 15% of the total number of shares of the Company from time to time | Mgmt | For | For | For | |||
10 | Authorize the Directors of the Company to make purchases of shares from time to time [whether by way of market purchases or off-market purchases on an equal access scheme] of up to 10% of the issued ordinary share capital of the Company as at the date of this resolution, excluding any shares held as treasury share, at the price of up to but not exceeding the maximum price as specified; [Authority expires the earlier 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] | Mgmt | For | For | For | |||
UNITED STATIONERS INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CUSIP9 913004107 | 05/09/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR ROY W. HALEY | Mgmt | For | For | For | |||
1.2 | DIRECTOR BENSON P. SHAPIRO | Mgmt | For | For | For | |||
2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Mgmt | For | For | For | |||
UNIVERSAL ROBINA CORP | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y9297P100 | 04/19/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve the notice of the meeting and existence of a quorum | Mgmt | For | For | For | |||
2 | Receive and approve the minutes of Annual Stockholders' Meeting held on 20 APR 2006 | Mgmt | For | For | For | |||
3 | Receive the annual report and approve the financial statements for the preceding year | Mgmt | For | For | For | |||
4 | Elect the Board of Directors | Mgmt | For | For | For | |||
5 | Elect the External Auditors | Mgmt | For | For | For | |||
6 | Ratify all acts of the Board of Directors and Management since the last annual meeting | Mgmt | For | For | For | |||
7 | Any other matters | |||||||
8 | Adjournment | Mgmt | For | For | For | |||
UNWIRED GROUP LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Q9328T104 | 10/26/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Receive and approve the financial statements and the reports of the Directors and the Auditor for the FYE 30 JUN 2006 | |||||||
2 | Adopt the Company remuneration report for the YE 30 JUN 2006 in accordance with Section 250R(2) of the Corporations Act | For | ||||||
3 | Re-elect Mr. William Robinson as a Director of the Company, who retires by rotation | For | ||||||
4 | Approve, subject to and conditionally upon the passing of Resolution 4, for all the purposes, including for the purposes of Australian Stock Exchange Limited ASX Listing Rules 6.23.4 and 7.2 Exception 9 , the amendments to the terms of the options granted under the Unwired Group Limited Employee Share Option Plan to those employees of the Company as specified and the issue of securities on exercise of those options | For | ||||||
5 | Approve, subject to and conditionally upon the passing of Resolution 3, for all purposes, including for the purposes of ASX Listing Rules 6.23.4 and 7.2 Exception 9 , the replacement of the Unwired Group Limited Employee Equity Plan Equity Plan , as specified and the issue of securities under the Equity Plan | For | ||||||
6 | Approve, subject to and conditionally upon the passing of Resolution 6, for all purposes, including for the purposes of ASX Listing Rules 6.23.4, the terms of the Deed of Options Deed of Options between the Company and the Director and Chief Executive Officer, Mr. David Moray Spence, on the terms as specified | For | ||||||
7 | Approve, subject to and conditionally upon the passing of Resolution 5, for all the purposes, including for the purposes of Chapter 2E of the Corporation Act 2001 C'th and ASX Listing Rule 10.11, the Company and the Director and the Chief Executive Officer, Mr. David Moray Spence, entering into and giving effect to the Deed of Options, and to the grant of options under the Deed of Options | For | ||||||
8 | Approve, for all the purposes, including under Section 260C(4) of the Corporations Act 2001 C'th and ASX Listing Rules 7.2 Exception 9 and 10.14, the establishment of the Unwired Group Limited Deferred Share Trust under a trust deed Trust Deed as specified, the provision of financial assistance in accordance with the terms of the Trust Deed and the issue of shares in the Company to be held in accordance with the terms of the Trust Deed | For | ||||||
9 | Authorize the Company, for all purposes, including for the purposes of ASX Listing Rules 10.11 and 10.14 and Chapter 2E of the Corporations Act 2001 C'th , to grant shares in the Company to the Director and the Chief Executive Officer, Mr. David Moray Spence under and in accordance with the terms of the Unwired Group Limited Deferred Share Trust Deed as specified | For | ||||||
UPONOR OYJ | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS X9518X107 | 03/15/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE | |||||||
2 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL 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. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU | |||||||
3 | Adopt the accounts | Mgmt | For | For | For | |||
4 | Approve the actions on profit or loss and to pay a dividend of EUR 1.40 per share | Mgmt | For | For | For | |||
5 | Grant discharge from liability | Mgmt | For | For | For | |||
6 | Approve the remuneration of the Board Members | Mgmt | For | For | For | |||
7 | Approve the remuneration of the Auditor[s] | Mgmt | For | For | For | |||
8 | Approve the number of Board Members | Mgmt | For | For | For | |||
9 | Elect the Board | Mgmt | For | For | For | |||
10 | Elect the Auditor[s] | Mgmt | For | For | For | |||
11 | Authorize the Board to buy back own shares | Mgmt | For | For | For | |||
12 | Amend the Articles 3, 6 and 10 of the Articles of Association | Mgmt | For | For | For | |||
UPONOR OYJ | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS X9518X107 | 10/27/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL 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. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | |||||||
2 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. | |||||||
3 | Approve an extra dividend | For | ||||||
4 | Approve the share issue authorization for the disposal of own shares | For | ||||||
URASIA ENERGY LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CUSIP9 91703W108 | 01/26/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Appoint Deloitte & Touche LLP, Chartered Accountants, as the Auditors of the Company for the ensuing year and authorize the Board of Directors to fix the remuneration of the Auditor | Mgmt | For | For | For | |||
2 | Approve to determine the number of Directors at 6 | Mgmt | For | For | For | |||
3 | Appoint Mr. Ian Telfer as a Director | Mgmt | For | For | For | |||
4 | Appoint Mr. Phillip Shirvington as a Director | Mgmt | For | For | For | |||
5 | Appoint Mr. Douglas Holtby as a Director | Mgmt | For | For | For | |||
6 | Appoint Mr. Frank Giustra as a Director | Mgmt | For | For | For | |||
7 | Appoint Dr. Massimo Carello as a Director | Mgmt | For | For | For | |||
8 | Appoint Mr. Robert Cross as a Director | Mgmt | For | For | For | |||
9 | Approve the Company's Stock Option Plan | Mgmt | For | For | For | |||
10 | Ratify and approve all acts, deals and things done by and the proceedings of the Directors and the Officers during the preceding year | Mgmt | For | For | For | |||
11 | Transact any other business | Mgmt | For | For | For | |||
URBAN OUTFITTERS, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
URBN | CUSIP9 917047102 | 05/22/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR RICHARD A. HAYNE | Mgmt | For | For | For | |||
1.2 | DIRECTOR SCOTT A. BELAIR | Mgmt | For | For | For | |||
1.3 | DIRECTOR HARRY S. CHERKEN, JR. | Mgmt | For | For | For | |||
1.4 | DIRECTOR JOEL S. LAWSON III | Mgmt | For | For | For | |||
1.5 | DIRECTOR GLEN T. SENK | Mgmt | For | For | For | |||
1.6 | DIRECTOR ROBERT H. STROUSE | Mgmt | For | For | For | |||
2 | SHAREHOLDER PROPOSAL TO ADOPT A REVISED VENDOR CODE OF CONDUCT | ShrHldr | Against | Against | For | |||
VAISALA OY | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS X9598K108 | 03/22/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL 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. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | |||||||
2 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE | |||||||
3 | Adopt the accounts | Mgmt | For | For | For | |||
4 | Approve the actions on profit or loss and to pay a dividend of EUR 0,85 per share | Mgmt | For | For | For | |||
5 | Grant discharge from liability | Mgmt | For | For | For | |||
6 | Approve the remuneration of the Board Members | Mgmt | For | For | For | |||
7 | Approve the remuneration of the Auditor[s] | Mgmt | For | For | For | |||
8 | Approve number of Board Members | Mgmt | For | For | For | |||
9 | Elect the Board | Mgmt | For | For | For | |||
10 | Elect the Auditor[s] | Mgmt | For | For | For | |||
VALASSIS COMMUNICATIONS, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
VCI | CUSIP9 918866104 | 05/15/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR JOSEPH B. ANDERSON, JR. | Mgmt | For | For | For | |||
1.2 | DIRECTOR PATRICK F. BRENNAN | Mgmt | For | For | For | |||
1.3 | DIRECTOR KENNETH V. DARISH | Mgmt | For | For | For | |||
1.4 | DIRECTOR BARRY P. HOFFMAN | Mgmt | For | For | For | |||
1.5 | DIRECTOR DR. WALTER H. KU | Mgmt | For | For | For | |||
1.6 | DIRECTOR ROBERT L. RECCHIA | Mgmt | For | For | For | |||
1.7 | DIRECTOR MARCELLA A. SAMPSON | Mgmt | For | For | For | |||
1.8 | DIRECTOR ALAN F. SCHULTZ | Mgmt | For | For | For | |||
1.9 | DIRECTOR FAITH WHITTLESEY | Mgmt | For | For | For | |||
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Mgmt | For | For | For | |||
VALEANT PHARMACEUTICALS INTERNATIONA | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
VRX | CUSIP9 91911X104 | 05/22/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR NORMA ANN PROVENCIO | Mgmt | For | For | For | |||
1.2 | DIRECTOR TIMOTHY C. TYSON | Mgmt | For | For | For | |||
1.3 | DIRECTOR ELAINE ULLIAN | Mgmt | For | For | For | |||
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR COMPANY. | Mgmt | For | For | For | |||
VALENTINO FG, MILANO | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS T9683G108 | 05/10/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 11 MAY 2007. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. | |||||||
2 | Approve the resolutions according to Article 2364 of the Civil Code | Mgmt | For | For | For | |||
3 | Approve the extension of the audit mandate to the Auditing firm to amend the period to the limit allowed by the Article 159 Paraghraph 4, Legislative decree of 24 FEB 1998, N. 58, as amended by legislative decree of 29 DEC 2006, N. 303 | Mgmt | For | For | For | |||
4 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF 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. | |||||||
VALUECLICK, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
VCLK | CUSIP9 92046N102 | 06/01/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR JAMES R. ZARLEY | Mgmt | For | For | For | |||
1.2 | DIRECTOR DAVID S. BUZBY | Mgmt | For | For | For | |||
1.3 | DIRECTOR MARTIN T. HART | Mgmt | For | For | For | |||
1.4 | DIRECTOR TOM A. VADNAIS | Mgmt | For | For | For | |||
1.5 | DIRECTOR JEFFREY F. RAYPORT | Mgmt | For | For | For | |||
2 | APPROVAL OF THE VALUECLICK, INC. 2007 EMPLOYEE STOCK PURCHASE PLAN. | Mgmt | For | For | For | |||
VALUEVISION MEDIA, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
VVTV | CUSIP9 92047K107 | 06/28/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR JAMES J. BARNETT | Mgmt | For | For | For | |||
1.2 | DIRECTOR JOHN D. BUCK | Mgmt | For | For | For | |||
1.3 | DIRECTOR MARSHALL S. GELLER | Mgmt | For | For | For | |||
1.4 | DIRECTOR ROBERT J. KORKOWSKI | Mgmt | For | For | For | |||
1.5 | DIRECTOR WILLIAM J. LANSING | Mgmt | For | For | For | |||
1.6 | DIRECTOR GEORGE A. VANDEMAN | Mgmt | For | For | For | |||
2 | PROPOSAL TO APPROVE THE 2007 MANAGEMENT INCENTIVE PLAN. | Mgmt | For | For | For | |||
3 | PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Mgmt | For | For | For | |||
VARIAN SEMICONDUCTOR EQUIP. ASSOC., | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
VSEA | CUSIP9 922207105 | 02/05/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR XUN (ERIC) CHEN | Mgmt | For | For | For | |||
1.2 | DIRECTOR DENNIS G. SCHMAL | Mgmt | For | For | For | |||
2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS VARIAN SEMICONDUCTOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 28, 2007. | Mgmt | For | For | For | |||
VARIAN, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
VARI | CUSIP9 922206107 | 02/01/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR JOHN G. MCDONALD | Mgmt | For | For | For | |||
1.2 | DIRECTOR WAYNE R. MOON | Mgmt | For | For | For | |||
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS VARIAN, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. | Mgmt | For | For | For | |||
VASTNED RETAIL NV | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS N91784103 | 04/03/2007 | Unvoted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 29 MAR 2007. SHARES CAN BE TRADED THEREAFTER. THANK YOU. | |||||||
2 | Opening and announcements | |||||||
3 | Approve the Minutes of the AGM of 04 APR 2006 | Mgmt | For | |||||
4 | Approve to discuss the report of the Board of Management for the FY 2006 | Mgmt | For | |||||
5 | Adopt the annual accounts for the 2006 FY | Mgmt | For | |||||
6 | Approve the dividend and Reservation Policy | Mgmt | For | |||||
7 | Approve the declaration of [final] dividend for the FY 2006 | Mgmt | For | |||||
8 | Grant discharge to the Board of Managment in respect of its Management in the 2006 FY | Mgmt | For | |||||
9 | Grant discharge to the Supervisory Board in respect of its supervision of the Management conducted by the Board of Management for the FY 2006 | Mgmt | For | |||||
10 | Approve the comments on the 2006 remuneration report | Mgmt | For | |||||
11 | Adopt the remuneration of the Members of the Board of Management | Mgmt | For | |||||
12 | Approve the cancellation of own shares acquired through share buy back | Mgmt | For | |||||
13 | Grant authority to cancel own shares which to be acquired through future share buy back | Mgmt | For | |||||
14 | Amend the Articles of the Association | Mgmt | For | |||||
15 | Appoint the Member of the Supervisory Board | Mgmt | For | |||||
16 | Any other business | |||||||
17 | Close | |||||||
VEDIOR NV, AMSTERDAM | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS N9202Y107 | 04/27/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 20 APR 2007. SHARES CAN BE TRADED THEREAFTER. THANK YOU. | |||||||
2 | Opening | |||||||
3 | Receive the 2006 report of the Board of Management and preceding advice of the Supervisory Board | |||||||
4 | Receive the 2006 report of the foundation for ordinary Vedior shares | |||||||
5 | Adopt the 2006 annual accounts | Mgmt | For | For | For | |||
6 | This year's dividend payment equals 28% of the net earnings per share | |||||||
7 | Approve to pay a dividend, in addition to the statutory dividend of EUR 162,000 to be paid to holders of [depositary receipts of] preference shares B, pay a total dividend of EUR 51 million to the holders of the [depositary receipts of] ordinary shares; the payment per [depositary receipt of an] ordinary share is EUR 0.30; the dividend will be paid, fully in cash, on 09 MAY 2007 | Mgmt | For | For | For | |||
8 | Approve Vedior's Corporate Governance Structure as specified | Mgmt | For | For | For | |||
9 | PLEASE NOTE THAT DEPENDING ON THE TURNOUT AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS, PROPOSAL 4.A OR PROPOSAL 4.B WILL BE SUBMITTED FOR APPROVAL | |||||||
10 | Approve, the termination of the administration of ordinary shares, the resolution of the AGM of shareholders held on 29 APR 2005 to cancel all preference shares B as per 01 JUL 2007 and the inclusion of the provisions of the Dutch Act which came into force on 01 JAN 2007 to promote the use of electronic means of communication in the decision-making process in legal persons [the Electronic Means of Communications Act [Wet elektronische communicatiemiddelen], it is to amend the Company's Articles of Association; authorize each Member of the Board of Management, to Vedior's Company Secretary and to each Civil Law Notary, Deputy Civil Law Notary and Notarial Assistant of Allen & Overy LLP, Attorneys, Civil Law Notaries and Tax consultants in Amsterdam, to apply for the required ministerial certificate of no objections to the draft deed of amendment of the Articles of Association and to have the deed of amendment executed; the amendment of the Articles of Association will take effect shortly after the cancellation | Mgmt | For | For | For | |||
11 | Approve, the resolution of the AGM of shareholders held on 29 APR 2005 to cancel all preference shares B as per 01 JUL 2007 and the inclusion of the provisions of the Dutch Act which came into force on 01 JAN 2007 to promote the use of electronic means of communication in the decision-making process in legal persons [the Electronic Means of Communications Act [Wet elektronische communicatiemiddelen], is to amend the Company's Articles of Association; authorize each Member of the Board of Management, to Vedior's Company Secretary and to each Civil Law Notary, Deputy Civil Law Notary and Notarial Assistant of Allen & Overy LLP, Attorneys, Civil Law Notaries and Tax consultants in Amsterdam, to apply for the required ministerial certificate of no objections to the draft deed of amendment of the Articles of Association and to have the deed of amendment executed; the amendment of the Articles of Association will take effect shortly after the cancellation of the preference shares B, has become effective | Mgmt | For | For | For | |||
12 | Approve, in accordance with Article 30, Paragraph 6, of the Company's Articles of Association, to release the Members of the Board of Management from liability for the exercise of the Management of the Company, insofar as the exercise of such Management is reflected in the annual accounts or otherwise disclosed to the general meeting of shareholders prior to the adoption of the annual accounts | Mgmt | For | For | For | |||
13 | Approve, in accordance with Article 30, Paragraph 6, of the Company's Articles of Association, to release the Members of the Supervisory Board from liability for the exercise of the supervision of the Management of the Company, insofar as the exercise of such supervision is reflected in the annual accounts or otherwise disclosed to the general meeting of shareholders prior to the adoption of the annual accounts | Mgmt | For | For | For | |||
14 | Amend the Annual Cash Bonus Arrangement for Members of the Board of Management in order to introduce i) additional performance targets including non-financial criteria; ii) a discretionary bonus adjustment to be determined by the Supervisory Board; and iii) the possibility to withhold payment of the bonus in exceptional circumstances; in order to align their variable remuneration even more with the Group's performance, it is also proposed that part of the bonus of each operational Member of the Board of Management should be linked to the performance of the Group as a whole, as specified | Mgmt | For | For | For | |||
15 | Approve, in accordance with Article 6, Paragraph 1, of the Company's Articles of Association, shares shall be issued pursuant to a resolution of the Board of Management subject to the approval of the Supervisory Board; this authority of the Board of Management can be extended for a period not exceeding 5 years | Mgmt | For | For | For | |||
16 | Approve, pursuant to Article 6, Paragraph 2, with the approval of the Supervisory Board restrict or exclude the pre-emptive right to any issue of ordinary shares, of the Company's Articles of Association, this authority of the Board of Management can be extended for a period not exceeding 5 years | Mgmt | For | Against | Against | |||
17 | Authorize the Board of Management, under the Company's Articles of Association, to acquire the Company's own shares or depositary receipts of these shares through purchase on the stock market or otherwise, for a time period of 18 months, to be calculated as from the date of this meeting; the maximum number of shares or depositary receipts that may be acquired is equal to the statutorily allowed maximum [one-tenth of the total issued capital] if and insofar as ordinary shares [or depositary receipts of these shares] are acquired, the minimum price is equal to EUR 0.01 and the maximum price is equal to the price on the stock exchange, increased by 10%; the stock exchange price is determined on the basis of the average of the closing prices according to the Official Price List of Euro next Amsterdam N.V. during the 5 consecutive stock exchange days prior to the date of purchase; ordinary shares refer to shares in the capital of Vedior N.V., as structured now or in the future | Mgmt | For | For | For | |||
18 | Reappoint Mr. Angenent as a Member of the Supervisory Board | Mgmt | For | For | For | |||
19 | Reappoint Mr. Miles as a Member of the Board of Management | Mgmt | For | For | For | |||
20 | Reappoint Mr. Valks as a Member of the Board of Management | Mgmt | For | For | For | |||
21 | Appoint Mr. Netland as a Member of the Board of Management | Mgmt | For | For | For | |||
22 | Approve, pursuant to Article 393, Book 2 of the Dutch Civil Code, the general meeting of shareholders charges an accountant with the task of auditing the annual accounts; in its meeting held on 07 MAY 2004, the general meeting of shareholders charged Deloitte Accountants in the Netherlands with the auditing of the accounts for a period of 3 years, commencing with the reporting year 2004 | Mgmt | For | For | For | |||
23 | Approve, under United States regulations, to decide with the approval of the Supervisory Board to renew the Employee Stock Purchase Plan [the Plan] for another 3 years, in which period a maximum of 1,050,000 new [depositary receipts of] ordinary shares can be issued under the Plan | Mgmt | For | For | For | |||
24 | Any other business | |||||||
25 | Closing | |||||||
VEDIOR NV, AMSTERDAM | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS N9202Y107 | 04/27/2007 | Unvoted | ||||||
Meeting Type | Country of Trade | |||||||
Other | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 360573 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. | |||||||
2 | PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU. | |||||||
3 | Opening | |||||||
4 | Consultation Certificate holders | |||||||
5 | Closing | |||||||
VEECO INSTRUMENTS INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
VECO | CUSIP9 922417100 | 05/04/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR HEINZ K. FRIDRICH | Mgmt | For | For | For | |||
1.2 | DIRECTOR ROGER D. MCDANIEL | Mgmt | For | For | For | |||
1.3 | DIRECTOR IRWIN H. PFISTER | Mgmt | For | For | For | |||
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Mgmt | For | For | For | |||
VENTURE CORPORATION LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y9360Y103 | 04/26/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Receive and adopt the Directors' report and the Audited Accounts of the Company for the YE 31 DEC 2006 together with the Auditors' report thereon | Mgmt | For | For | For | |||
2 | Declare a final tax-exempt dividend of 25 cents per ordinary share and a bonus tax-exempt dividend of 25 cents per ordinary share for the YE 31 DEC 2006 | Mgmt | For | For | For | |||
3 | Re-elect Mr. Goh Geok Ling as a Director retiring pursuant to Article 92 of the Company's Articles of Association | Mgmt | For | For | For | |||
4 | Re-elect Mr. Goon Kok Loon as a Director retiring pursuant to Article 92 of the Company's Articles of Association | Mgmt | For | For | For | |||
5 | Re-appoint, pursuant to Section 153(6) of the Companies Act, Chapter 50, Mr. Cecil Vivian Richard Wong be re-appointed a Director of the Company to hold office until the next AGM | Mgmt | For | For | For | |||
6 | Approve the payment of Directors' fees of SGD 264,000 for the YE 31 DEC 2006 | Mgmt | For | For | For | |||
7 | Re-appoint Messrs. Deloitte and Touche as the Company's Auditors and to authorize the Directors to fix their remuneration | Mgmt | For | For | For | |||
8 | Transact any other business | |||||||
9 | Authorize the Directors, pursuant to Section 161 of the Companies Act, Chapter 50 and the Listing Manual of the SGX-ST, (a) (i) issue shares in the capital of the Company âsharesã whether by way of rights, bonus or otherwise; and/or ii) make or grant offers, agreements or options (collectively, Instruments) that might or would require shares to be issued, including but not limited to the creation and issue of (as well as adjustments to) warrants, debentures or other instruments convertible into shares, at any time and upon such terms and conditions and for such purposes and to such persons as the Directors may in their absolute discretion deem fit; and (b) (notwithstanding the authority conferred by this Resolution may have ceased to be in force) issue shares in pursuance of any Instrument made or granted by the Directors while this Resolution was in force, provided that: (1) the aggregate number of shares to be issued pursuant to this Resolution (including shares to be issued in pursuance of Instruments made | Mgmt | For | Against | Against | |||
10 | Authorize the Directors to allot and issue shares under the Venture Manufacturing (Singapore) Ltd Executives' Share Option Scheme, 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 under the Venture Manufacturing (Singapore) Ltd Executives' Share Option Scheme adopted by the Company in 1993 (the 1993 Scheme) and provided always that the aggregate number of shares to be issued pursuant to the 1993 Scheme shall not exceed 25% of the issued share capital of the Company from time to time | Mgmt | For | Against | Against | |||
11 | Authorize the Directors of the Company to offer and grant options from time to time in accordance with the regulations of the Venture Corporation Executives' Share Option Scheme adopted by the Company in 2004 (the 2004 Scheme) 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 under the 2004 Scheme, provided always that the aggregate number of shares to be issued pursuant to the 2004 Scheme shall not exceed 15 per cent. of the issued share capital of the Company from time to time | Mgmt | For | Against | Against | |||
VENTURE CORPORATION LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y9360Y103 | 10/20/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve the Acquisition Proposed Acquisition by the Company of all the issued ordinary shares GES Shares held by the shareholders in the capital of the GES International Limited GES for cash consideration SGD 1.25 for each GES Share and on the terms and conditions of an Implementation Agreement dated 25 JUL 2006 the Implementation Agreement entered into between GES and the Company and authorize the Directors and each of them to complete and do all such acts and things including modifying the Implementation Agreement and executing all such documents as may be required under or pursuant to the Implementation Agreement as they or he may consider necessary, desirable or expedient to give effect to this resolution | For | ||||||
VERASUN ENERGY GROUP | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CUSIP9 92336G106 | 05/16/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR DONALD L. ENDRES | Mgmt | For | For | For | |||
1.2 | DIRECTOR D. DUANE GILLIAM | Mgmt | For | For | For | |||
1.3 | DIRECTOR PAUL A. SCHOCK | Mgmt | For | For | For | |||
2 | TO RATIFY THE SELECTION OF MCGLADREY & PULLEN, LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2007. | Mgmt | For | For | For | |||
VERIFONE HOLDINGS, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
PAY | CUSIP9 92342Y109 | 03/27/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR DOUGLAS G. BERGERON | Mgmt | For | For | For | |||
1.2 | DIRECTOR CRAIG A. BONDY | Mgmt | For | For | For | |||
1.3 | DIRECTOR DR. JAMES C. CASTLE | Mgmt | For | For | For | |||
1.4 | DIRECTOR DR. LESLIE G. DENEND | Mgmt | For | For | For | |||
1.5 | DIRECTOR ALEX W. HART | Mgmt | For | For | For | |||
1.6 | DIRECTOR ROBERT B. HENSKE | Mgmt | For | For | For | |||
1.7 | DIRECTOR CHARLES R. RINEHART | Mgmt | For | For | For | |||
1.8 | DIRECTOR COLLIN E. ROCHE | Mgmt | For | For | For | |||
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS VERIFONE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING OCTOBER 31, 2007. | Mgmt | For | For | For | |||
VERIFONE HOLDINGS, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
PAY | CUSIP9 92342Y109 | 09/15/2006 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | TO AUTHORIZE THE ISSUANCE OF THE SHARES OF VERIFONE COMMON STOCK REQUIRED TO BE ISSUED (I) IN THE MERGER OF LION ACQUISITIONS LTD., WITH AND INTO LIPMAN ELECTRONIC ENGINEERING LTD., AND (II) PURSUANT TO OUTSTANDING LIPMAN SHARE OPTIONS WHICH WILL BE CONVERTED INTO OPTIONS TO PURCHASE SHARES OF VERIFONE COMMON STOCK. | For | For | For | ||||
2 | TO CONDUCT ANY OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY PROPERLY RECONVENED MEETING FOLLOWING AN ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING. | For | For | For | ||||
VIASYS HEALTHCARE INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
VAS | CUSIP9 92553Q209 | 05/10/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR RANDY H. THURMAN | Mgmt | For | For | For | |||
1.2 | DIRECTOR RONALD A. AHRENS | Mgmt | For | For | For | |||
1.3 | DIRECTOR SANDER A. FLAUM | Mgmt | For | For | For | |||
1.4 | DIRECTOR KIRK E. GORMAN | Mgmt | For | For | For | |||
1.5 | DIRECTOR THOMAS W. HOFMANN | Mgmt | For | For | For | |||
1.6 | DIRECTOR FRED B. PARKS, PH.D. | Mgmt | For | For | For | |||
1.7 | DIRECTOR REBECCA W. RIMEL | Mgmt | For | For | For | |||
1.8 | DIRECTOR ELLIOT J. SUSSMAN, M.D. | Mgmt | For | For | For | |||
2 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Mgmt | For | For | For | |||
VICAL INCORPORATED | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
VICL | CUSIP9 925602104 | 05/23/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR ROBERT H. CAMPBELL | Mgmt | For | For | For | |||
1.2 | DIRECTOR GARY A. LYONS | Mgmt | For | For | For | |||
2 | TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. | Mgmt | For | For | For | |||
3 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2007. | Mgmt | For | For | For | |||
VINEYARD NATIONAL BANCORP | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
VNBC | CUSIP9 927426106 | 05/23/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR FRANK ALVAREZ | Mgmt | For | For | For | |||
1.2 | DIRECTOR DAVID BUXBAUM | Mgmt | For | For | For | |||
1.3 | DIRECTOR CHARLES KEAGLE | Mgmt | For | For | For | |||
1.4 | DIRECTOR JAMES LESIEUR | Mgmt | For | For | For | |||
1.5 | DIRECTOR NORMAN MORALES | Mgmt | For | For | For | |||
1.6 | DIRECTOR ROBB QUINCEY | Mgmt | For | For | For | |||
1.7 | DIRECTOR JOEL RAVITZ | Mgmt | For | For | For | |||
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007. | Mgmt | For | For | For | |||
VISHAY INTERTECHNOLOGY, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
VSH | CUSIP9 928298108 | 05/22/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR DR. FELIX ZANDMAN | Mgmt | For | For | For | |||
1.2 | DIRECTOR ZVI GRINFAS | Mgmt | For | For | For | |||
1.3 | DIRECTOR DR. GERALD PAUL | Mgmt | For | For | For | |||
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS VISHAY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. | Mgmt | For | For | For | |||
3 | TO APPROVE THE AMENDMENT TO VISHAY'S 1998 STOCK OPTION PLAN. | Mgmt | For | For | For | |||
4 | TO APPROVE VISHAY'S 2007 STOCK OPTION PLAN. | Mgmt | For | For | For | |||
VISION-SCIENCES, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
VSCI | CUSIP9 927912105 | 03/20/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | RATIFICATION, AUTHORIZATION AND APPROVAL OF THE SALE BY VISION-SCIENCES OF CERTAIN ASSETS RELATING TO ITS ENT ENDOSHEATH PRODUCTS PURSUANT TO AN ASSET PURCHASE AGREEMENT, DATED AS OF JANUARY 12, 2007, BETWEEN VISION-SCIENCES AND MEDTRONIC XOMED, INC. | Mgmt | For | For | For | |||
2 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT THEREOF, INCLUDING CONSIDERING ANY PROCEDURAL MATTERS INCIDENT TO THE CONDUCT OF THE SPECIAL MEETING. | Mgmt | For | For | For | |||
VISION-SCIENCES, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
VSCI | CUSIP9 927912105 | 08/03/2006 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR DAVID W. ANDERSON | Mgmt | For | For | For | |||
1.2 | DIRECTOR KENNETH W. ANSTEY | Mgmt | For | For | For | |||
1.3 | DIRECTOR WARREN BIELKE | Mgmt | For | For | For | |||
2 | TO RATIFY THE SELECTION OF BDO SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT AUDITORS. | Mgmt | For | For | For | |||
VITAL SIGNS, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CUSIP9 928469105 | 02/01/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR DAVID H. MACCALLUM | Mgmt | For | For | For | |||
1.2 | DIRECTOR RICHARD L. ROBBINS | Mgmt | For | For | For | |||
1.3 | DIRECTOR GEORGE A. SCHAPIRO | Mgmt | For | For | For | |||
VOLCANO CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
VOLC | CUSIP9 928645100 | 06/07/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR CARLOS A. FERRER | Mgmt | For | For | For | |||
1.2 | DIRECTOR JAMES C. BLAIR, PH.D. | Mgmt | For | For | For | |||
2 | TO APPROVE AN AMENDMENT TO THE COMPANY'S 2005 EQUITY COMPENSATION PLAN. | Mgmt | For | Against | Against | |||
3 | TO ADOPT THE COMPANY'S 2007 EMPLOYEE STOCK PURCHASE PLAN. | Mgmt | For | Against | Against | |||
4 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2007. | Mgmt | For | For | For | |||
W.P. STEWART & CO., LTD. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G84922106 | 05/15/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR WILLIAM P. STEWART | Mgmt | For | For | For | |||
1.2 | DIRECTOR HENRY B. SMITH | Mgmt | For | For | For | |||
1.3 | DIRECTOR JOHN C. RUSSELL | Mgmt | For | For | For | |||
1.4 | DIRECTOR ANGUS S. KING | Mgmt | For | For | For | |||
1.5 | DIRECTOR ALFRED J. MULDER | Mgmt | For | For | For | |||
1.6 | DIRECTOR HEINRICH SPANGLER | Mgmt | For | For | For | |||
1.7 | DIRECTOR JAN J. SPIERING | Mgmt | For | For | For | |||
1.8 | DIRECTOR RICHARD D. SPURLING | Mgmt | For | For | For | |||
2 | ESTABLISH THE SIZE OF THE BOARD OF DIRECTORS AT 12 AND AUTHORIZE APPOINTMENT OF NEW DIRECTORS. | Mgmt | For | For | For | |||
3 | RE-APPOINTMENT OF INDEPENDENT AUDITORS AND AUTHORIZATION TO FIX REMUNERATION. | Mgmt | For | For | For | |||
4 | RATIFICATION OF ISSUANCES OF COMMON SHARES TO OFFICERS AND EMPLOYEES. | Mgmt | For | For | For | |||
WABASH NATIONAL CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
WNC | CUSIP9 929566107 | 05/24/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR DAVID C. BURDAKIN | Mgmt | For | For | For | |||
1.2 | DIRECTOR RICHARD J. GIROMINI | Mgmt | For | For | For | |||
1.3 | DIRECTOR WILLIAM P. GREUBEL | Mgmt | For | For | For | |||
1.4 | DIRECTOR MARTIN C. JISCHKE | Mgmt | For | For | For | |||
1.5 | DIRECTOR J.D. (JIM) KELLY | Mgmt | For | For | For | |||
1.6 | DIRECTOR STEPHANIE K. KUSHNER | Mgmt | For | For | For | |||
1.7 | DIRECTOR LARRY J. MAGEE | Mgmt | For | For | For | |||
1.8 | DIRECTOR SCOTT K. SORENSEN | Mgmt | For | For | For | |||
1.9 | DIRECTOR RONALD L. STEWART | Mgmt | For | For | For | |||
2 | APPROVAL OF WABASH NATIONAL CORPORATION 2007 OMNIBUS INCENTIVE PLAN | Mgmt | For | For | For | |||
3 | RATIFICATION OF ERNST & YOUNG LLP AS WABASH NATIONAL CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007 | Mgmt | For | For | For | |||
WACOM CO.,LTD. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS J9467Z109 | 06/21/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Amend Articles to: Allow Board to Authorize Use of Share Purchase Warrants | Mgmt | For | Against | Against | |||
2 | Appoint a Director | Mgmt | For | For | For | |||
3 | Appoint a Director | Mgmt | For | For | For | |||
4 | Appoint a Director | Mgmt | For | For | For | |||
5 | Appoint a Director | Mgmt | For | For | For | |||
6 | Appoint a Director | Mgmt | For | For | For | |||
7 | Appoint a Director | Mgmt | For | For | For | |||
8 | Appoint a Supplementary Auditor | Mgmt | For | For | For | |||
9 | Appoint Accounting Auditors | Mgmt | For | For | For | |||
10 | Allow Board to Authorize Use of Share Purchase Warrants as a Defense against Takeover Attempts | Mgmt | For | Against | Against | |||
WARREN RESOURCES, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
WRES | CUSIP9 93564A100 | 05/16/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR ANTHONY COELHO | Mgmt | For | For | For | |||
1.2 | DIRECTOR DOMINICK D'ALLEVA | Mgmt | For | For | For | |||
1.3 | DIRECTOR ESPY PRICE | Mgmt | For | For | For | |||
1.4 | DIRECTOR JAMES M. MCCONNELL | Mgmt | For | For | For | |||
2 | FOR THE RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S AUDITORS FOR THE YEAR 2007. | Mgmt | For | For | For | |||
WATSCO, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
WSO | CUSIP9 942622200 | 05/25/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR ROBERT L. BERNER III | Mgmt | For | For | For | |||
1.2 | DIRECTOR DENISE DICKINS | Mgmt | For | For | For | |||
1.3 | DIRECTOR GARY L. TAPELLA | Mgmt | For | For | For | |||
2 | TO APPROVE, ADOPT AND RATIFY AMENDMENTS TO THE COMPANY'S THIRD AMENDED AND RESTATED 1996 QUALIFIED EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE AMOUNT OF SHARES OF COMMON STOCK OF THE COMPANY RESERVED FOR ISSUANCE FROM 900,000 TO 1,000,000 SHARES. | Mgmt | For | For | For | |||
WD-40 COMPANY | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
WDFC | CUSIP9 929236107 | 12/12/2006 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR J.C. ADAMS JR. | Mgmt | For | For | For | |||
1.2 | DIRECTOR G.H. BATEMAN | Mgmt | For | For | For | |||
1.3 | DIRECTOR P.D. BEWLEY | Mgmt | For | For | For | |||
1.4 | DIRECTOR R.A. COLLATO | Mgmt | For | For | For | |||
1.5 | DIRECTOR M.L. CRIVELLO | Mgmt | For | For | For | |||
1.6 | DIRECTOR L.A. LANG | Mgmt | For | For | For | |||
1.7 | DIRECTOR G.L. LUICK | Mgmt | For | For | For | |||
1.8 | DIRECTOR K.E. OLSON | Mgmt | For | For | For | |||
1.9 | DIRECTOR G.O. RIDGE | Mgmt | For | For | For | |||
1.10 | DIRECTOR N.E. SCHMALE | Mgmt | For | For | For | |||
2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR FISCAL YEAR 2007. | Mgmt | For | For | For | |||
WIDERTHAN CO., LTD. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
WTHNY | CUSIP9 967593104 | 07/03/2006 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | TO RECEIVE AND APPROVE THE CEILING AMOUNT OF THE REMUNERATION OF DIRECTORS | Mgmt | For | Abstain | NA | |||
2 | TO RE-ELECT MR. ANTTI KOKKINEN TO THE BOARD OF DIRECTORS OF THE COMPANY | Mgmt | For | For | For | |||
3 | TO ELECT MR. ANDREW KAPLAN TO THE BOARD OF DIRECTORS OF THE COMPANY | Mgmt | For | For | For | |||
4 | TO ELECT MR. CHONG-SANG AHN TO THE BOARD OF DIRECTORS OF THE COMPANY | Mgmt | For | For | For | |||
5 | TO AUTHORIZE THE COMPANY TO GRANT OPTIONS TO PURCHASE UP TO 252,277 SHARES OF THE COMPANY'S COMMON SHARES HAVING A STRIKE PRICE EQUAL TO THE MARKET PRICE" OF ONE COMMON SHARE TO CERTAIN MEMBERS OF THE BOARD OF DIRECTORS AND EMPLOYEES OF THE COMPANY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT " | Mgmt | For | Abstain | NA | |||
WIDERTHAN CO., LTD. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
WTHNY | CUSIP9 967593104 | 10/28/2006 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | TO APPROVE CERTAIN AMENDMENTS TO THE AMENDED AND RESTATED ARTICLES OF INCORPORATION OF THE COMPANY, AS SET FORTH IN THE NOTICE OF SPECIAL MEETING DATED OCTOBER 5, 2006. | Mgmt | For | Abstain | NA | |||
2 | TO ELECT JOHN GIAMATTEO AS A DIRECTOR OF THE BOARD OF THE COMPANY. (A NON-STANDING DIRECTOR) | Mgmt | For | For | For | |||
3 | TO ELECT DONG JIN LEE AS A DIRECTOR OF THE BOARD OF THE COMPANY. (A STANDING DIRECTOR) | Mgmt | For | For | For | |||
4 | TO ELECT MARCO MENATO AS A DIRECTOR OF THE BOARD OF THE COMPANY. (A NON-STANDING DIRECTOR) | Mgmt | For | For | For | |||
5 | TO APPROVE AN INCREASE IN THE CEILING AMOUNT OF THE REMUNERATION OF ALL DIRECTORS DURING 2006 FROM THE CURRENT LEVEL OF KRW 3 BILLION TO KRW 7 BILLION. | Mgmt | For | Abstain | NA | |||
WILH.WILHELMSEN LTD ASA | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS R98978100 | 05/07/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL 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 | |||||||
2 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | |||||||
3 | Adopt the summons and the agenda to the AGM | Mgmt | For | For | For | |||
4 | Elect a person to co-sign the minutes from the AGM | Mgmt | For | For | For | |||
5 | Approve the declaration from the Board on remuneration for leading employees | Mgmt | For | For | For | |||
6 | Adopt the annual accounts and annual report for 2006 including the consolidated accounts and the distribution of dividend of NOK 5.50 per share | Mgmt | For | For | For | |||
7 | Adopt the Auditors remuneration | Mgmt | For | Abstain | NA | |||
8 | Approve to determine the remuneration for the Board Members and the Deputy Board Members | Mgmt | For | Abstain | NA | |||
9 | Approve the extension of the authority to the Board of Directors to purchase shares in the Company | Mgmt | For | For | For | |||
10 | Elect the Members and the Deputy Members of the Board | Mgmt | For | For | For | |||
WILH.WILHELMSEN LTD ASA | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS R98978100 | 11/20/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL 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. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU | |||||||
2 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE | |||||||
3 | Adopt the summons and the agenda to the EGM | For | ||||||
4 | Elect a person to co-sign the minutes from the EGM | For | ||||||
5 | Receive the update on the activities in the Wilh Wilhelmsen Group | For | ||||||
6 | Approve the extraordinary distribution of dividend | For | ||||||
WILLIAMS-SONOMA, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
WSM | CUSIP9 969904101 | 05/16/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR W. HOWARD LESTER | Mgmt | For | For | For | |||
1.2 | DIRECTOR ADRIAN D.P. BELLAMY | Mgmt | For | For | For | |||
1.3 | DIRECTOR PATRICK J. CONNOLLY | Mgmt | For | For | For | |||
1.4 | DIRECTOR ADRIAN T. DILLON | Mgmt | For | For | For | |||
1.5 | DIRECTOR ANTHONY A. GREENER | Mgmt | For | For | For | |||
1.6 | DIRECTOR MICHAEL R. LYNCH | Mgmt | For | For | For | |||
1.7 | DIRECTOR RICHARD T. ROBERTSON | Mgmt | For | For | For | |||
1.8 | DIRECTOR DAVID B. ZENOFF | Mgmt | For | For | For | |||
2 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2008. | Mgmt | For | For | For | |||
WILMINGTON TRUST CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
WL | CUSIP9 971807102 | 04/19/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR R. KEITH ELLIOTT | Mgmt | For | For | For | |||
1.2 | DIRECTOR GAILEN KRUG | Mgmt | For | For | For | |||
1.3 | DIRECTOR STACEY J. MOBLEY | Mgmt | For | For | For | |||
WINBOND ELECTRS CORP | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y95873108 | 06/15/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Reports | |||||||
2 | Ratify the 2006 business and financial reports | Mgmt | For | For | For | |||
3 | Ratify the 2006 earnings distribution, cash dividend TWD 3 per share | Mgmt | For | For | For | |||
4 | Approve to release the Individual Directors from non-competition duties | Mgmt | For | For | For | |||
5 | Approve to release the Institutional Directors from non-competition duties | Mgmt | For | For | For | |||
6 | Approve to revise the procedures of acquition or disposal of assets | Mgmt | For | For | For | |||
7 | Other motions | |||||||
8 | PLEASE NOTE THAT ACCORDING TO ARTICLE 172-1 OF COMPANY LAW, SHAREHOLDER[S], WHO HOLDS 1% OR MORE OF THE TOTAL OUTSTANDING SHARES OF A COMPANY MAY MAKE WRITTEN PROPOSAL TO THE COMPANY FOR DISCUSSION AT A REGULAR SHAREHOLDERS' MEETING. SUCH PROPOSAL MAY ONLY CONTAIN ONE MATTER AND LIMITED TO 300 WORDS. A PROPOSAL CONTAINING MORE THAN ONE MATTER AND/OR OVER 300 WORDS SHALL NOT BE INCORPORATED INTO THE AGENDA. IN CONNECTION, THE COMPANY SHALL GIVE A PUBLIC NOTICE ON TO WHICH PLACE AND THE DEADLINE FOR SHAREHOLDERS TO SUBMIT SUCH PROPOSALS. FURTHERMORE, THE SHAREHOLDER WHO HAS SUBMITTED A WRITTEN PROPOSAL SHALL ATTEND, IN PERSON OR BY A PROXY, THE REGULAR SHAREHOLDERS' MEETING WHEREAT SUCH PROPOSAL IS TO BE DISCUSSED AND SHALL TAKE PART IN DISCUSSING IN THE MEETING. THANK YOU | |||||||
9 | PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, IF A FOREIGN INSTITUTIONAL INVESTOR [FINI] HOLDS MORE THAN 300,000 SHARES [INCLUSIVE], A FINI MUST ASSIGN ITS LOCAL AGENT OR REPRESENTATIVE TO ATTEND AND EXERCISE VOTING RIGHTS. WITH AUTHORIZATION OF THE FINI, THE LOCAL AGENT OR REPRESENTATIVE MAY ALSO APPOINT A PERSON/AGENT OTHER THAN ITSELF TO PERFORM THE VOTING. THE APPOINTMENT LETTER ISSUED TO THE OTHER PERSON/AGENT BY THE LOCAL AGENT OR REPRESENTATIVE MUST CLEARLY INDICATE THE FINI'S VOTING INSTRUCTION FOR EACH ITEM IN THE AGENDA. FURTHERMORE, IF THE AGENDA INCLUDES THE ELECTION OF A DIRECTOR OR SUPERVISOR, THE FINI'S VOTING INSTRUCTION SHOULD CLEARLY INDICATE THE NAME AND ID NUMBER OF THE CANDIDATES FOR WHO THE FINI WOULD LIKE TO VOTE. OTHERWISE, THE RELEVANT VOTE WOULD BE DEEMED AS 'ABSTAIN'. A RECOMMENDED LIST OF DIRECTORS/SUPERVISORS MAY BE GIVEN BY THE COMPANY UPON REQUEST. THANK YOU | |||||||
WING TAI HOLDINGS LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS V97973107 | 10/26/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Receive and adopt the audited accounts for the FYE 30 JUN 2006 and the reports of the Director and the Auditors thereon | For | ||||||
2 | Declare a first and final dividend of 3 cents per share and a special dividend of 3 cents per share, less 20% Singapore income tax for the FYE 30 JUN 2006 | For | ||||||
3 | Approve the Directors' fees for the FYE 30 JUN 2006 | For | ||||||
4 | Acknowledge the retirement of Mr. Christopher Patrick Langley as a Director, who retires under Article 107 in accordance with the Company's Articles of Association | |||||||
5 | Re-elect Mr. Cheng Wai Keung as a Director, who retires under Article 107 in accordance with the Company's Articles of Association | For | ||||||
6 | Re-elect Mr. Boey Tak Hap as a Director, who retires under Article 107 in accordance with the Company's Articles of Association | For | ||||||
7 | Re-appoint PricewaterhouseCoopers as the Auditors of the Company and authorize the Directors to fix their remuneration | For | ||||||
8 | Re-appoint, pursuant to Section 153(6) of the Companies Act Chapter 50 , Mr. Phua Bah Lee as a Director until the next AGM | For | ||||||
9 | Re-appoint, pursuant to Section 153(6) of the Companies Act Chapter 50 , Mr. Lee Han Yang as a Non- Executive Director until the next AGM | For | ||||||
10 | Authorize the Directors, pursuant to Section 161 of the Companies Act Chapter 50 and the listing rules of the Singapore Exchange Securities Trading Limited, to issue shares and convertible securities in the capital of the Company whether by way of rights, bonus or otherwise at any time to such persons and upon such terms and conditions and for such purposes as the Directors may in their absolute discretion deem fit, provided that: (i) the aggregate number of shares and convertible securities to be issued pursuant to this Resolution does not exceed 50% of the issued share capital of the Company, of which the aggregate number of shares and convertible securities to be issued other than on a pro-rata basis to the Shareholders of the Company does not exceed 20% of the issued share capital of the Company; and for the purpose of this Resolution, the issued share capital shall be the issued share capital of the Company at the time this Resolution is passed, after adjusting for new shares arising from the conver | Against | ||||||
11 | Authorize the Directors, pursuant to Section 161 of the Companies Act Chapter 50 , to issue and allot shares in the Company pursuant to the exercise of options granted in connection with or pursuant to the terms and conditions of the Wing Tai Holdings Limited 2001 Share Option Scheme approved by shareholders of the Company in general meeting on 31 AUG 2001 and as may be amended from time to time the 2001 Scheme and, pursuant to the 2001 Scheme, to make and grant offers, agreements and options which would or may require shares to be issued and allotted, whether during the continuance of this authority or thereafter, upon such terms and conditions as the Directors may in their absolute discretion deem fit | For | ||||||
12 | Transact any other business | |||||||
WING TAI HOLDINGS LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS V97973107 | 10/26/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Amend: Clause 5 of the Memorandum of Association of the Company, Articles 2, 5, 7,12, 16A, 19, 26, 29, 48, 53, 54, 56, 58, 60, 80, 112 and 135 of the Articles of Association of the Company [Articles] and insert new Article 16B into the Articles, as specified | For | ||||||
2 | Authorize the Directors of the Company [Directors], for the purposes of the Companies Act, Chapter 50 of Singapore Companies Act, to purchase or otherwise acquire issued ordinary shares of the Company [Shares] not exceeding in aggregate the maximum limit [as specified], at such price(s) as may be determined by the Directors from time to time up to the maximum price [as specified], whether by way of: i) market purchase(s) each a Market Purchase on the Singapore Exchange Securities Trading Limited [SGX-ST]; and/or ii) off-market purchase(s) each an Off-Market Purchase in accordance with any equal access scheme(s) as may be determined or formulated by the Directors as they consider fit, which scheme(s) shall satisfy all the conditions prescribed by the Companies Act, and otherwise in accordance with all other laws and regulations, including but not limited to, the provisions of the Companies Act and listing rules of the SGX-ST as may for the time being be applicable, generally and unconditionally [Share Pu | For | ||||||
WINTEK CORP | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y9664Q103 | 04/27/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 359219 DUE TO RECEIPT OF THE DIRECTOR NAMES AND ID'S. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | |||||||
2 | PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, IF A FOREIGN INSTITUTIONAL INVESTOR [FINI] HOLDS MORE THAN 300,000 SHARES [INCLUSIVE], A FINI MUST ASSIGN ITS LOCAL AGENT OR REPRESENTATIVE TO ATTEND AND EXERCISE VOTING RIGHTS. WITH AUTHORISATION OF THE FINI, THE LOCAL AGENT OR REPRESENTATIVE MAY ALSO APPOINT A PERSON / AGENT OTHER THAN ITSELF TO PERFORM THE VOTING. THE APPOINTMENT LETTER ISSUED TO THE OTHER PERSON / AGENT BY THE LOCAL AGENT OR REPRESENTATIVE MUST CLEARLY INDICATE THE FINI'S VOTING INSTRUCTION FOR EACH ITEM IN THE AGENDA. FURTHERMORE, IF THE AGENDA INCLUDES THE ELECTION OF A DIRECTOR OR SUPERVISOR, THE FINI'S VOTING INSTRUCTION SHOULD CLEARLY INDICATE THE NAME AND ID NUMBER OF THE CANDIDATES FOR WHO THE FINI WOULD LIKE TO VOTE. OTHERWISE, THE RELEVANT VOTE WOULD BE DEEMED AS 'ABSTAIN'. A RECOMMENDED LIST OF DIRECTORS / SUPERVISORS MAY BE GIVEN BY THE COMPANY UPON REQUEST. | |||||||
3 | PLEASE NOTE THAT ACCORDING TO ARTICLE 172-1 OF COMPANY LAW, SHAREHOLDER(S), WHO HOLDS ONE PERCENT OR MORE OF THE TOTAL OUTSTANDING SHARES OF A COMPANY, MAY MAKE WRITTEN PROPOSAL TO THE COMPANY FOR DISCUSSION AT A REGULAR SHAREHOLDERS' MEETING. SUCH PROPOSAL MAY ONLY CONTAIN ONE MATTER AND LIMITED TO 300 WORDS. A PROPOSAL CONTAINING MORE THAN ONE MATTER AND/OR OVER 300 WORDS SHALL NOT BE INCORPORATED INTO THE AGENDA. IN CONNECTION, THE COMPANY SHALL GIVE A PUBLIC NOTICE ON TO WHICH PLACE AND THE DEADLINE FOR SHAREHOLDERS TO SUBMIT SUCH PROPOSALS. FURTHERMORE, THE SHAREHOLDER WHO HAS SUBMITTED A WRITTEN PROPOSAL SHALL ATTEND, IN PERSON OR BY A PROXY, THE REGULAR SHAREHOLDERS' MEETING WHEREAT SUCH PROPOSAL IS TO BE DISCUSSED AND SHALL TAKE PART IN DISCUSSING IN THE MEETING. | |||||||
4 | Acknowledge the 2006 financial statements | Mgmt | For | For | For | |||
5 | Acknowledge the 2006 earnings distribution | Mgmt | For | For | For | |||
6 | Approve to increase the registered capital and the issuance of ordinary shares to participate in the Issuance of Global Depository | Mgmt | For | Against | Against | |||
7 | Approve the issuance of shares for a private placement | Mgmt | For | Against | Against | |||
8 | Amend the Articles of Association | Mgmt | For | Abstain | NA | |||
9 | Amend the procedures governing the acquisition or disposal of assets | Mgmt | For | For | For | |||
10 | Elect Mr. Huang Shian Hsion as a Director with Shareholder No. 62 | Mgmt | For | For | For | |||
11 | Elect Mr. Hsu Chen-Chang as a Director with Shareholder No. 87 | Mgmt | For | For | For | |||
12 | Elect Mr. Liu Shio Lian as a Director with Shareholder No. 63 | Mgmt | For | For | For | |||
13 | Elect Mr. Wang Ching-Fang as a Director with Shareholder No. 9408 | Mgmt | For | For | For | |||
14 | Elect Mr. Yu-Chi Chao as a Director with Shareholder No. A120668036 and the Supervisors by cumulative voting | Mgmt | For | For | For | |||
15 | Elect Mr. Alex Huang as a Supervisor with Shareholder No. 64 | Mgmt | For | For | For | |||
16 | Elect Mr. Hui-Fu Lin as a Supervisor with Shareholder No. 12 | Mgmt | For | For | For | |||
17 | Elect Mr. Terry Huang as a Supervisor with Shareholder No. 68 | Mgmt | For | For | For | |||
18 | Approve the release of restrictions of competitive activities of the Directors | Mgmt | For | For | For | |||
19 | Other business | |||||||
WINTRUST FINANCIAL CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
WTFC | CUSIP9 97650W108 | 01/09/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | TO ADOPT THE 2007 STOCK INCENTIVE PLAN AND THE ISSUANCE OF UP TO 500,000 SHARES OF COMMON STOCK THEREUNDER. | Mgmt | For | For | For | |||
WINTRUST FINANCIAL CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
WTFC | CUSIP9 97650W108 | 05/24/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR ALLAN E. BULLEY, JR. | Mgmt | For | For | For | |||
1.2 | DIRECTOR BRUCE K. CROWTHER | Mgmt | For | For | For | |||
1.3 | DIRECTOR BERT A. GETZ, JR. | Mgmt | For | For | For | |||
1.4 | DIRECTOR JAMES B. MCCARTHY | Mgmt | For | For | For | |||
1.5 | DIRECTOR ALBIN F. MOSCHNER | Mgmt | For | For | For | |||
1.6 | DIRECTOR THOMAS J. NEIS | Mgmt | For | For | For | |||
1.7 | DIRECTOR INGRID S. STAFFORD | Mgmt | For | For | For | |||
1.8 | DIRECTOR EDWARD J. WEHMER | Mgmt | For | For | For | |||
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR 2007 | Mgmt | For | For | For | |||
WISTRON CORP | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y96738102 | 06/21/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 395834 DUE TO ADDITION OF A RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | |||||||
2 | PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, IF A FOREIGN INSTITUTIONAL INVESTOR [FINI] HOLDS MORE THAN 300,000 SHARES [INCLUSIVE], A FINI MUST ASSIGN ITS LOCAL AGENT OR REPRESENTATIVE TO ATTEND AND EXERCISE VOTING RIGHTS. WITH AUTHORIZATION OF THE FINI, THE LOCAL AGENT OR REPRESENTATIVE MAY ALSO APPOINT A PERSON/AGENT OTHER THAN ITSELF TO PERFORM THE VOTING. THE APPOINTMENT LETTER ISSUED TO THE OTHER PERSON/AGENT BY THE LOCAL AGENT OR REPRESENTATIVE MUST CLEARLY INDICATE THE FINI'S VOTING INSTRUCTION FOR EACH ITEM IN THE AGENDA. FURTHERMORE, IF THE AGENDA INCLUDES THE ELECTION OF A DIRECTOR OR SUPERVISOR, THE FINI'S VOTING INSTRUCTION SHOULD CLEARLY INDICATE THE NAME AND ID NUMBER OF THE CANDIDATES FOR WHO THE FINI WOULD LIKE TO VOTE. OTHERWISE, THE RELEVANT VOTE WOULD BE DEEMED AS 'ABSTAIN'. A RECOMMENDED LIST OF DIRECTORS/SUPERVISORS MAY BE GIVEN BY THE COMPANY UPON REQUEST. ACCORDING TO ARTICLE 172-1 OF COMPANY LAW, SHAREHOLDER[S], WHO HOLDS 1% OR MORE OF THE TOTAL OUTSTANDING SHARES OF A COMPANY MA | |||||||
3 | Approve the report on the business of 2006 | Mgmt | For | For | For | |||
4 | Approve the Supervisors audit report | Mgmt | For | For | For | |||
5 | Approve the Treasury Shares Buyback Program of 2006 | Mgmt | For | For | For | |||
6 | Amend the Company's rules for the conduct of board meeting | Mgmt | For | For | For | |||
7 | Approve the financial statements and business report of 2006 | Mgmt | For | For | For | |||
8 | Approve the distribution of 2006 profits; [cash dividend TWD 2.2 per share, stock dividend 60 shares per 1,000 shares from retain earnings subject to 20% withholding tax] | Mgmt | For | For | For | |||
9 | Approve the capitalization of part of 2006 profits through issuance of new shares | Mgmt | For | For | For | |||
10 | Approve to revise the Memorandum and Articles of Association | Mgmt | For | For | For | |||
11 | Approve to revise the procedure of acquiring or disposing asset | Mgmt | For | For | For | |||
12 | Approve to release the Directors elected from non competition restrictions | Mgmt | For | For | For | |||
13 | Approve the 2005 capital injection to issue GDR is entitled to exempt from tax | Mgmt | For | For | For | |||
14 | Extemporary motion | |||||||
WORLEYPARSONS LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Q9857K102 | 04/02/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve, subject to the completion of the acquisition in accordance with the Master Transaction Agreement, pursuant to and in accordance with the Company's constitution, to issue by WorleyParsons of the special voting share, having the rights and restrictions as specified, as a new class of the share in capital of the Company | Mgmt | For | For | For | |||
2 | Approve and ratify, for all purposes [including for the purpose of Listing Rule 7.4 or, in respect of any securities referred to in this resolution that have not been issued prior to the Meeting, Listing Rule 7.1], subject to the completion of the acquisition in accordance with the Master Transaction Agreement, the issue of i) 12.23 million exchangeable shares to Canco and the Vendors and up to 357,143 ordinary shares and associated arrangements under which WorleyParsons has rights and obligations to exchange them for ordinary shares and ii) ordinary shares pursuant to the Caravel offer to Caravel shareholders for a private placement | Mgmt | For | For | For | |||
WORLEYPARSONS LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Q9857K102 | 10/25/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Receive the financial report of the Company and the reports of the Directors and of the Auditors for the FYE 30 JUN 2006 | |||||||
2 | Re-elect Mr. Erich Fraunschiel as a Director of the Company, who retires by rotation in accordance with Rule 8.1(e)(2) of the Company's Constitution | For | ||||||
3 | Re-elect Mr. William Hall as a Director of the Company, who retires by rotation in accordance with Rule 8.1(e)(2) of the Company's Constitution | For | ||||||
4 | Adopt the remuneration report as specified | For | ||||||
5 | Approve, under the Listing Rule 10.14, the grant of Performance Rights to the Executive Directors of the Company Messrs. John Grill, William Hall and David Housego in respect of the 2006/7 FY, being not more than a total of 102,000 Performance Rights, in accordance with the WorleyParsons Limited Performance Rights Plan and on the terms as specified | For | ||||||
6 | Approve, for the purposes of the ASX Listing Rules for the acquisition by, or issue to, all present and future Non Executive Directors of shares in WorleyParsons Limited in accordance with the rules of the WorleyParsons Limited Non Executive Director Share Plan and on the terms as specified | For | ||||||
WRIGHT MEDICAL GROUP, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
WMGI | CUSIP9 98235T107 | 05/17/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR F. BARRY BAYS | Mgmt | For | For | For | |||
1.2 | DIRECTOR MARTIN J. EMERSON | Mgmt | For | For | For | |||
1.3 | DIRECTOR LAWRENCE W. HAMILTON | Mgmt | For | For | For | |||
1.4 | DIRECTOR GARY D. HENLEY | Mgmt | For | For | For | |||
1.5 | DIRECTOR JOHN L. MICLOT | Mgmt | For | For | For | |||
1.6 | DIRECTOR ROBERT J. QUILLINAN | Mgmt | For | For | For | |||
1.7 | DIRECTOR DAVID D. STEVENS | Mgmt | For | For | For | |||
1.8 | DIRECTOR THOMAS E. TIMBIE | Mgmt | For | For | For | |||
1.9 | DIRECTOR JAMES T. TREACE | Mgmt | For | For | For | |||
2 | TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR 2007. | Mgmt | For | For | For | |||
XINAO GAS HOLDINGS LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G9826J104 | 05/29/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Receive and approve the audited financial statements and the reports of the Directors and the Auditors for the YE 31 DEC 2006 | Mgmt | For | For | For | |||
2 | Declare a final dividend | Mgmt | For | For | For | |||
3 | Re-elect Mr. Wang Yusuo as a Director | Mgmt | For | For | For | |||
4 | Re-elect Mr. Qiao Limin as a Director | Mgmt | For | For | For | |||
5 | Re-elect Mr. Cheng Chak Ngok as a Director | Mgmt | For | For | For | |||
6 | Re-elect Ms. Zhao Baoju as a Director | Mgmt | For | For | For | |||
7 | Re-elect Mr. Wang Guangtian as a Director | Mgmt | For | For | For | |||
8 | Authorize the Directors to fix the Directors' fees | Mgmt | For | For | For | |||
9 | Re-appoint the Auditors and authorize the Directors to fix their remuneration | Mgmt | For | For | For | |||
10 | Authorize the Directors, pursuant to the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited [the Stock Exchange], to allot, issue and deal with unissued shares in the capital of the Company and make or grant offers, agreements and options [including but not limited to warrants, bonds and debentures convertible into the shares of the Company] during and after the relevant period, not exceeding the aggregate of 20% of the aggregate total nominal value of the issued share capital of the Company; otherwise than pursuant to i) a rights issue; or ii) an issue of shares upon the exercise of the subscription rights attaching to any warrants which may be issued by the Company from time to time; or iii) an issue of shares upon the exercise of options which may be granted under any option scheme or similar arrangement for the time being adopted or to adopt for the grant or issue to any officers, employees and/or Directors of the Company and/or any of its subsidiaries acquire shares; or | Mgmt | For | Against | Against | |||
11 | Authorize the Directors of the Company to repurchase securities of the Company during the relevant period, on The Stock Exchange of Hong Kong Limited [the Stock Exchange], subject to and in accordance with all applicable laws and requirements of the Rules Governing the Listing of Securities on the Stock Exchange or of any other stock exchange as amended time to time, at such price as the Directors may at their discretion determine in accordance with all applicable laws and regulations, not exceeding 10% of the aggregate nominal value of the issued share capital of the Company; [Authority expires the earlier of the conclusion of the AGM of the Company or the expiration of the period within which the next AGM of the Company is required by the Articles of Association of the Company or any applicable laws to be held] | Mgmt | For | For | For | |||
12 | Approve, conditional upon the passing of Resolutions 5A and 5B, to extend the general mandate granted to the Directors of the Company to allot, issue and deal with the unissued shares pursuant to Resolution 5A, by adding the aggregate nominal value of the share capital repurchased pursuant to Resolution 5B, provided that such amount does not exceed 10% of the aggregate nominal value of the issued share capital of the Company at the date of passing this resolution | Mgmt | For | Against | Against | |||
13 | Approve, that subject to and conditional upon the Listing Committee of the Stock Exchange granting the listing of and grant permission to deal in shares of the Company [the shares] to be issued pursuant to the exercise of options which may be granted under the Refreshed Limited [as herein after defined], the refreshment of the scheme mandate limit of the Share Option Scheme of the Company adopted 21 MAY 2002 [the Share Option Scheme] up to 10% of the total number of shares in issue as at the date of this resolution [the Refreshed Limit"]; and authorize the Directors of the Company at their absolute discretion, to grant options to subscribe for shares thereunder and to allot and issue shares pursuant to the exercise of any such options up to the Refreshed Limit " | Mgmt | For | For | For | |||
XM SATELLITE RADIO HOLDINGS INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
XMSR | CUSIP9 983759101 | 05/25/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR GARY M. PARSONS | Mgmt | For | For | For | |||
1.2 | DIRECTOR HUGH PANERO | Mgmt | For | For | For | |||
1.3 | DIRECTOR NATHANIEL A. DAVIS | Mgmt | For | For | For | |||
1.4 | DIRECTOR JOAN L. AMBLE | Mgmt | For | For | For | |||
1.5 | DIRECTOR THOMAS J. DONOHUE | Mgmt | For | For | For | |||
1.6 | DIRECTOR EDDY W. HARTENSTEIN | Mgmt | For | For | For | |||
1.7 | DIRECTOR CHESTER A. HUBER, JR. | Mgmt | For | For | For | |||
1.8 | DIRECTOR JOHN MENDEL | Mgmt | For | For | For | |||
1.9 | DIRECTOR JARL MOHN | Mgmt | For | For | For | |||
1.10 | DIRECTOR JACK SHAW | Mgmt | For | For | For | |||
1.11 | DIRECTOR JEFFREY D. ZIENTS | Mgmt | For | For | For | |||
2 | APPROVE THE ADOPTION OF THE XM SATELLITE RADIO HOLDINGS INC. 2007 STOCK INCENTIVE PLAN. | Mgmt | For | For | For | |||
3 | RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS. | Mgmt | For | For | For | |||
YAMANA GOLD INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
AUY | CUSIP9 98462Y100 | 05/02/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | IN RESPECT OF THE ELECTION OF DIRECTORS; | Mgmt | For | For | For | |||
2 | IN RESPECT OF THE APPOINTMENT OF AUDITORS AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. | Mgmt | For | For | For | |||
YBMSISA.COM | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y97517109 | 03/23/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approve the financial statement | Mgmt | For | For | For | |||
2 | Elect the Auditors | Mgmt | For | For | For | |||
3 | Approve the limit of remuneration for the Directors | Mgmt | For | Abstain | NA | |||
ZHEJIANG GLASS CO LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y9891S104 | 10/25/2006 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Appoint Mr. GAO Huojin as an Executive Director of the Company with effect from the close of this meeting until the expiry of the term of appointment of the 2nd session of the Board of Directors of the Company | For | ||||||
2 | Appoint Mr. SHEN Guangjun as an Executive Director of the Company with effect from the close of this meeting until the expiry of the term of appointment of the 2nd session of the Board of Directors of the Company | For | ||||||
ZUMIEZ INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
ZUMZ | CUSIP9 989817101 | 05/30/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR WILLIAM M. BARNUM | Mgmt | For | For | For | |||
1.2 | DIRECTOR GERALD F. RYLES | Mgmt | For | For | For | |||
ZYMOGENETICS, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
ZGEN | CUSIP9 98985T109 | 06/21/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | ||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | DIRECTOR BRUCE L.A. CARTER, PHD | Mgmt | For | For | For | |||
1.2 | DIRECTOR JAMES A. HARPER | Mgmt | For | For | For | |||
1.3 | DIRECTOR EDWARD E. PENHOET, PHD | Mgmt | For | For | For | |||
2 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP | Mgmt | For | For | For | |||
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
SMALLCAP WORLD FUND, INC.
(Registrant)
By /s/ Paul F. Roye |
Paul F. Roye, Executive Vice President and Principal Executive Officer |
Date: August 28, 2007 |