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: 811-5888
NAME OF REGISTRANT: SMALLCAP WORLD FUND, INC.
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 333 South Hope Street
Los Angeles, CA 90071
NAME AND ADDRESS OF AGENT FOR SERVICE: Chad L. Norton
333 South Hope Street
Los Angeles, CA 90071
REGISTRANT'S TELEPHONE NUMBER: 213-486-9200
DATE OF FISCAL YEAR END: 09/30
DATE OF REPORTING PERIOD: 07/01/2004 - 06/30/2005
SCWF
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AAREAL BANK AG, WIESBADEN Agenda Number: 700711852
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Security: D00379111
Meeting Type: OGM
Meeting Date: 15-Jun-2005
Ticker:
ISIN: DE0005408116
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements and annual Mgmt For *
report for the FY 2004 with the report of the
Supervisory Board, the Group financial statements
and the Group annual report
2. Ratify the acts of the Board of Managing Directors Mgmt For *
3. Ratify the acts of the Supervisory Board Mgmt For *
4. Appoint PwC Deutsche Revision AG, Frankfurt, Mgmt For *
as the Auditors for FY 2005
5. Authorize the Board of Managing Directors, with Mgmt For *
the consent of the Supervisory Board, to increase
the share capital by up to EUR 58,300,000 through
the issue of new bearer shares against payment
in cash or kind, on or before 14 JUN 2010;
shareholders subscription rights may be excluded
for a capital increase against cash payment
up to 10% of the share capital if the new shares
are issued at a price not materially below
the market price of identical shares, for residual
amounts, for the granting of such rights to
bondholders, for the issue of employee shares
of up to EUR 4,000,000, and for a capital increase
against payment in kind
6. Authorize the Company to acquire and sell own Mgmt For *
shares, at prices not differing more than 10%
from the market price of the shares, on or
before 14 DEC 2006; the trading portfolio of
shares to be acquired for such purpose shall
not exceed 5% of the Company's share capital
at the end of each day
7. Authorize the Company to acquire own shares Mgmt For *
of up to 10% of the share capital, at prices
not differing more than 10% from the market
price of the shares, on or before 14 DEC 2006;
authorize the Board of Managing Directors to
dispose of the shares in a manner other than
the stock exchange or an offer to all shareholders
if the shares are sold at a price not materially
below their market price, to use the shares
for acquisition purposes or for satisfying
existing convertible or option rights, and
to retire the shares
8. Elect Mr. Manfred Behrens as a Member of the Mgmt For *
Supervisory Board
9. Approve to reduce the size of the Supervisory Mgmt For *
Board from 21 Members to 12 Members as of 01
JAN 2006 and the corresponding amendment to
the Articles of Association
PLEASE NOTE THAT THIS AGENDA IS NOW AVAILABLE Non-Voting No vote
IN ENGLISH AND GERMAN. THANK YOU.
Non-Voting No vote
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ABLE INC, TOKYO Agenda Number: 700767354
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Security: J00053108
Meeting Type: AGM
Meeting Date: 29-Jun-2005
Ticker:
ISIN: JP3160900001
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the appropriation of retained earnings Mgmt For *
2. Amend the Articles of Incorporation Mgmt Abstain *
3.1 Elect a Director Mgmt For *
3.2 Elect a Director Mgmt For *
3.3 Elect a Director Mgmt For *
3.4 Elect a Director Mgmt For *
3.5 Elect a Director Mgmt For *
3.6 Elect a Director Mgmt For *
3.7 Elect a Director Mgmt For *
4. Approve the issuance of Shinkabu Yoyaku-Ken Mgmt Abstain *
right to acquire new issue as stock options
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ACE CASH EXPRESS, INC. Agenda Number: 932232084
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Security: 004403101
Meeting Type: Annual
Meeting Date: 15-Nov-2004
Ticker: AACE
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMOND C. HEMMIG Mgmt For For
ROBERT P. ALLYN Mgmt For For
J.M. HAGGAR, III Mgmt For For
DONALD H. NEUSTADT Mgmt For For
MARSHALL B. PAYNE Mgmt For For
MICHAEL S. RAWLINGS Mgmt For For
EDWARD W. ROSE III Mgmt For For
JAY B. SHIPOWITZ Mgmt For For
CHARLES DANIEL YOST Mgmt For For
02 THE PROPOSAL TO AMEND THE COMPANY S RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO INCREASE THE TOTAL
NUMBER OF SHARES OF COMMON STOCK, $0.01 PAR
VALUE PER SHARE, THAT THE COMPANY HAS AUTHORITY
TO ISSUE FROM 20 MILLION SHARES TO 50 MILLION
SHARES.
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ACTIVISION, INC. Agenda Number: 932273953
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Security: 004930202
Meeting Type: Special
Meeting Date: 04-Apr-2005
Ticker: ATVI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE APPROVAL OF THE PROPOSED AMENDMENT TO THE Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION.
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ADVANCE AMERICA CASH ADVANCE CENTERS Agenda Number: 932315434
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Security: 00739W107
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: AEA
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE D. JOHNSON, JR. Mgmt For For
WILLIAM M. WEBSTER IV Mgmt For For
CLAIRE L. ARNOLD Mgmt For For
STEPHEN K. BENJAMIN Mgmt For For
ROBERT H. CHAPMAN, III Mgmt For For
THOMAS E. HANNAH Mgmt For For
W. OLIN NISBET Mgmt For For
02 TO RATIFY THE ACTION OF THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS IN APPOINTING PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY
IN 2005.
03 TO RATIFY THE COMPANY S 2004 OMNIBUS STOCK PLAN. Mgmt For For
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ADVANCED ENERGY INDUSTRIES, INC. Agenda Number: 932313074
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Security: 007973100
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: AEIS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS S. SCHATZ Mgmt For For
RICHARD P. BECK Mgmt For For
HANS-GEORG BETZ Mgmt For For
JOSEPH R. BRONSON Mgmt For For
BARRY Z. POSNER Mgmt For For
ELWOOD SPEDDEN Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN TO INCREASE THE TOTAL NUMBER
OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE
UNDER THE PLAN FROM 400,000 SHARES TO 500,000
SHARES
03 APPROVAL OF AN AMENDMENT TO THE 2003 NON-EMPLOYEE Mgmt For For
DIRECTORS STOCK OPTION PLAN TO INCREASE THE
TOTAL NUMBER OF SHARES OF COMMON STOCK AVAILABLE
FOR ISSUANCE UNDER THE PLAN FROM 150,000 SHARES
TO 250,000 SHARES
04 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005
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ADVANCED MEDICAL OPTICS, INC. Agenda Number: 932319886
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Security: 00763M108
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: AVO
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. MAZZO Mgmt For For
J. ROLLANS Mgmt For For
02 TO APPROVE RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
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ADVANCED MEDICAL OPTICS, INC. Agenda Number: 932331058
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Security: 00763M108
Meeting Type: Special
Meeting Date: 26-May-2005
Ticker: AVO
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For
AMO COMMON STOCK IN THE MERGER OF VAULT MERGER
CORPORATION, WITH AND INTO VISX, INCORPORATED,
PURSUANT TO THE AGREEMENT AND PLAN OF MERGER,
AS AMENDED, BY AND AMONG ADVANCED MEDICAL OPTICS,
INC., VAULT MERGER CORPORATION AND VISX, INCORPORATED.
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION OF
AMO TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF AMO COMMON STOCK FROM 120,000,000 TO 240,000,000.
03 PROPOSAL TO APPROVE THE AMO 2005 INCENTIVE COMPENSATION Mgmt For For
PLAN.
04 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For
AMO 2002 EMPLOYEE STOCK PURCHASE PLAN.
05 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For
AMO 2002 INTERNATIONAL STOCK PURCHASE PLAN.
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AGCO CORPORATION Agenda Number: 932284831
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Security: 001084102
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: AG
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HERMAN CAIN Mgmt For For
WOLFGANG DEML Mgmt For For
DAVID E. MOMOT Mgmt For For
MARTIN RICHENHAGEN Mgmt For For
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ALABAMA NATIONAL BANCORPORATION Agenda Number: 932303946
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Security: 010317105
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: ALAB
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. RAY BARNES Mgmt For For
BOBBY A. BRADLEY Mgmt For For
DAN M. DAVID Mgmt For For
JOHN V. DENSON Mgmt For For
GRIFFIN A. GREENE Mgmt For For
JOHN H. HOLCOMB III Mgmt For For
JOHN D. JOHNS Mgmt For For
JOHN J. MCMAHON, JR. Mgmt For For
C. PHILLIP MCWANE Mgmt For For
WILLIAM D. MONTGOMERY Mgmt For For
RICHARD MURRAY IV Mgmt For For
C. LLOYD NIX Mgmt For For
G. RUFFNER PAGE, JR. Mgmt For For
JOHN M. PLUNK Mgmt For For
W. STANCIL STARNES Mgmt For For
W. EDGAR WELDEN Mgmt For For
02 TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION AS DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT.
03 TO APPROVE THE THIRD AMENDMENT AND RESTATEMENT Mgmt For For
OF THE ALABAMA NATIONAL BANCORPORATION PERFORMANCE
SHARE PLAN AS DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS AS DESCRIBED
IN THE ACCOMPANYING PROXY STATEMENT.
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ALFRESA HOLDINGS CORP, TOKYO Agenda Number: 700765603
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Security: J0109X107
Meeting Type: AGM
Meeting Date: 29-Jun-2005
Ticker:
ISIN: JP3126340003
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the profit appropriation for the No. Mgmt For *
2 term: dividends for the current term has
been proposed as JPY 25 per share JPY 50 on
a yearly basis
2. Amend the Company s Articles of Incorporation: Mgmt For *
the Company has to add the list of its objectives
in an attempt to diversify its overall business
operations
3. Approve the contract on exchange of shares between Mgmt For *
the Company and Seiwa Sangyo Corporation Limited:
by an exchange of shares, Seiwa Sangyo Corporation
Limited will become a wholly owned subsidiary
of the Company
4.1 Elect Mr. Kunio Fukujin as a Director Mgmt For *
4.2 Elect Mr. Futoshi Yokoi as a Director Mgmt For *
4.3 Elect Mr. Arata Watanabe as a Director Mgmt For *
4.4 Elect Mr. Kazuki Akagi as a Director Mgmt For *
4.5 Elect Mr. Hidetomi Takahashi as a Director Mgmt For *
4.6 Elect Mr. Denroku Ishiguro as a Director Mgmt For *
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ALKERMES, INC. Agenda Number: 932209934
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Security: 01642T108
Meeting Type: Annual
Meeting Date: 23-Sep-2004
Ticker: ALKS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FLOYD E. BLOOM Mgmt For For
ROBERT A. BREYER Mgmt For For
GERRI HENWOOD Mgmt For For
PAUL J. MITCHELL Mgmt For For
RICHARD F. POPS Mgmt For For
ALEXANDER RICH Mgmt For For
PAUL SCHIMMEL Mgmt For For
MARK B. SKALETSKY Mgmt For For
MICHAEL A. WALL Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE 1999 STOCK OPTION Mgmt Against Against
PLAN TO INCREASE TO 16,900,000 THE NUMBER OF
SHARES ISSUABLE UPON EXERCISE OF OPTIONS GRANTED
THEREUNDER, AN INCREASE OF 2,500,000 SHARES.
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ALLGREEN PROPERTIES LTD Agenda Number: 700681655
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Security: Y00398100
Meeting Type: AGM
Meeting Date: 22-Apr-2005
Ticker:
ISIN: SG1G61871305
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited accounts of the Mgmt For *
Company for the YE 31 DEC 2004 and the reports
of Directors and Auditors thereon
2. Declare a first and final dividend of 12% or Mgmt For *
6 cents per share less income tax for the YE
31 DEC 2004
3. Approve the payment of SGD 238,000 as Directors Mgmt For *
fees for the YE 31 DEC 2004 2003: SGD 302,000
4. Re-elect Mr. Goh Soo Siah as a Director, who Mgmt For *
retires pursuant to Article 94 of the Articles
of Association of the Company
5. Re-elect Mr. Teo Joo Kim as a Director, who Mgmt For *
retires pursuant to Article 94 of the Articles
of Association of the Company
6. Re-elect Mr. Wan Fook Kong as a Director, who Mgmt For *
retires pursuant to Article 94 of the Articles
of Association of the Company
7. Re-appoint Messrs Foo Kon Tan Grant Thornton Mgmt For *
as the Company s Auditors and authorize the
Directors to fix their remuneration
8. Authorize the Directors of the Company, pursuant Mgmt Against *
to Section 161 of the Companies Act Chapter
50 and 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,
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 provided that the aggregate number
of shares 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 to be issued other than on a pro
rata basis to shareholders of the Company does
not exceed 20% of the issued share capital
of the Company; Authority expires the earlier
of the conclusion of the next AGM of the Company
or the date by which the next AGM of the Company
is required by law to be held
9. Authorize the Directors of the Company, pursuant Mgmt For *
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
issued share capital of the Company for the
time being
Transact any other business Non-Voting No vote
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ALMA MEDIA OYJ Agenda Number: 700633870
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Security: X0080L100
Meeting Type: EGM
Meeting Date: 31-Jan-2005
Ticker:
ISIN: FI0009007025
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
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.
Market rules require ADP to disclose beneficial Non-Voting No vote
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.
1. Amend the Article 2 of Articles of Association Mgmt Abstain *
2. Authorize the Board of Directors, to decide Mgmt For *
the sale of broadcasting division either in
full or in part for consideration paid in cash
or to participate for consideration paid in
cash or to participate in the restructuring
of the broadcasting sector so that broadcasting
division will be sold in full or in part for
share consideration
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ALMA MEDIA OYJ Agenda Number: 700647463
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Security: X0080L100
Meeting Type: AGM
Meeting Date: 08-Mar-2005
Ticker:
ISIN: FI0009007025
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting No vote
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.
MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote
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.
1.1 Approve to adopt the accounts Mgmt For *
1.2 Approve the actions on profit and loss Mgmt For *
1.3 Grant discharge from liability Mgmt For *
1.4 Approve the remuneration of the Board Members Mgmt For *
1.5 Approve the remuneration of the Auditors Mgmt For *
1.6 Approve the composition of the Board Mgmt For *
1.7 Elect the Auditors Mgmt For *
2. Approve to revoke the redemption provision of Mgmt For *
Article 14 of the Articles of Association as
accepted by the EGM on 31 JAN and amend the
numbering of the Articles accordingly
- --------------------------------------------------------------------------------------------------------------------------
ALMA MEDIA OYJ Agenda Number: 700677478
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Security: X0080L100
Meeting Type: EGM
Meeting Date: 20-Apr-2005
Ticker:
ISIN: FI0009007025
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
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.
MULTIPLE BENEFICAL OWNER INFORMATION NOTE: Non-Voting No vote
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.
1. Approve the merger of Alma Media Corporation Mgmt For *
into Almanova Corporation
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AMERICAN HEALTHWAYS, INC. Agenda Number: 932250210
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Security: 02649V104
Meeting Type: Annual
Meeting Date: 20-Jan-2005
Ticker: AMHC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. THOMAS G. CIGARRAN Mgmt For For
DR. C. WARREN NEEL Mgmt For For
MR. JOHN W. BALLANTINE Mgmt For For
02 AMENDMENT TO THE 1996 STOCK INCENTIVE PLAN TO Mgmt Against Against
INCREASE THE NUMBER OF SHARES AVAILABLE FOR
ISSUANCE UNDER THE PLAN.
03 AMENDMENT TO THE 1996 STOCK INCENTIVE PLAN TO Mgmt For For
PROVIDE FOR PERFORMANCE AWARDS UNDER THE PLAN.
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AMERICAN ITALIAN PASTA COMPANY Agenda Number: 932253925
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Security: 027070101
Meeting Type: Annual
Meeting Date: 17-Feb-2005
Ticker: PLB
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JONATHAN E. BAUM Mgmt For For
ROBERT H. NIEHAUS Mgmt For For
RICHARD C. THOMPSON Mgmt For For
02 AN AMENDMENT TO THE EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN TO INCREASE THE SHARES AVAILABLE UNDER
THE PLAN FROM 50,000 TO 100,000.
03 RATIFICATION OF THE BOARD OF DIRECTORS SELECTION Mgmt For For
OF ERNST & YOUNG LLP TO SERVE AS AIPC S INDEPENDENT
AUDITORS FOR FISCAL YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
AMERISTAR CASINOS, INC. Agenda Number: 932356303
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Security: 03070Q101
Meeting Type: Annual
Meeting Date: 17-Jun-2005
Ticker: ASCA
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY A. HODGES Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt Against Against
S AMENDED AND RESTATED 1999 STOCK INCENTIVE
PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE
FOR ISSUANCE THEREUNDER TO 7,000,000.
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AMOREPACIFIC CORPORATION Agenda Number: 700640887
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Security: Y01243107
Meeting Type: AGM
Meeting Date: 28-Feb-2005
Ticker:
ISIN: KR7002790004
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the balance sheet, income statement Mgmt For *
and the statement of appropriation of unappropriated
retained earning; expected dividend rate: KRW
2,400 per ordinary share; KRW 2,450 per preferred
share
2. Amend the Articles of Incorporation change of Mgmt For *
business objectives
3.1 Elect Mr. Myung Hyun Son as an Outside Director Mgmt For *
3.2 Elect Mr. Wook Son as an Outside Director Mgmt For *
3.3 Elect Mr. Jae Jong Song as an Outside Director Mgmt For *
4. Approve the limit of remuneration for the Directors Mgmt For *
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AMYLIN PHARMACEUTICALS, INC. Agenda Number: 932333230
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Security: 032346108
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: AMLN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VAUGHN D. BRYSON Mgmt For For
JOSEPH C. COOK, JR. Mgmt For For
GINGER L. GRAHAM Mgmt For For
HOWARD E. GREENE, JR. Mgmt For For
TERRANCE H. GREGG Mgmt For For
JAY S. SKYLER Mgmt For For
JOSEPH P. SULLIVAN Mgmt For For
THOMAS R. TESTMAN Mgmt For For
JAMES N. WILSON Mgmt For For
02 TO APPROVE AN INCREASE OF 7,000,000 SHARES IN Mgmt Against Against
THE AGGREGATE NUMBER OF SHARES OF THE COMPANY
S COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
THE COMPANY S 2001 EQUITY INCENTIVE PLAN.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY FOR
ITS FISCAL YEAR ENDING DECEMBER 31, 2005.
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ANADOLU EFES BIRACILIK VE MALT SANAYI AS Agenda Number: 700712044
- --------------------------------------------------------------------------------------------------------------------------
Security: M10225106
Meeting Type: OGM
Meeting Date: 16-May-2005
Ticker:
ISIN: TRAAEFES91A9
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Constitution of the Presiding Committee and Mgmt For *
authorize the Presiding Committee to sign the
meeting minutes
2. Receive and discuss the Board of Directors, Mgmt For *
Board of Auditors and Independent External
Auditor reports, and the calendar year 2004
balance sheet and income statement -prepared
according to the International Financial Reporting
standards- and decide on the profit distribution
3. Decide on the discharge of the members of the Mgmt For *
Board of Directors and the Board of Auditors
4. Elect the members of the Board of Directors, Mgmt Abstain *
and determine their remuneration and term in
office
5. Appoint the Auditors, and determine their remuneration Mgmt For *
and term in office
6. Acknowledge the donations made during the year Mgmt Abstain *
2004
7. Authorize the members of the Board of Directors Mgmt Abstain *
to exercise their rights subject to the Articles
334 and 335 of the Turkish Commerce Code
8. Ratify the appointment of the Independent Audit Mgmt For *
Firm by the Board of Directors to audit the
year 2005 accounts activities pursuant to the
Communique on the Capital Market Independent
External Audit published by the Capital Market
Committee
10. Closing Mgmt For *
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ANDREW CORPORATION Agenda Number: 932249647
- --------------------------------------------------------------------------------------------------------------------------
Security: 034425108
Meeting Type: Annual
Meeting Date: 08-Feb-2005
Ticker: ANDW
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
T.A. DONAHOE Mgmt For For
R.E. FAISON Mgmt For For
J.D. FLUNO Mgmt For For
W.O. HUNT Mgmt For For
C.R. NICHOLAS Mgmt For For
R.G. PAUL Mgmt For For
G.A. POCH Mgmt For For
A.F. POLLACK Mgmt For For
G.O. TONEY Mgmt For For
02 TO APPROVE THE ADOPTION OF A NEW MANAGEMENT Mgmt For For
INCENTIVE PLAN.
03 TO APPROVE THE ADOPTION OF A NEW LONG TERM INCENTIVE Mgmt For For
PLAN.
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG AS Mgmt For For
INDEPENDENT PUBLIC AUDITORS FOR FISCAL YEAR
2005.
05 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
ANHUI CONCH CEMENT CO LTD Agenda Number: 700712931
- --------------------------------------------------------------------------------------------------------------------------
Security: Y01373102
Meeting Type: AGM
Meeting Date: 18-May-2005
Ticker:
ISIN: CN0009099507
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 226591 DUE TO A CHANGE IN THE AGENDA. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Approve the report of the Board of Directors Mgmt For *
for the YE 31 DEC 2004
2. Approve the report of the Supervisory Committee Mgmt For *
for the YE 31 DEC 2004
3. Approve the audited financial statements prepared Mgmt For *
in accordance with the PRC Accounting Standards
and the International Accounting Standards
respectively for the YE 31 DEC 2004
4. Approve the profit appropriation proposal for Mgmt For *
the year 2004
5. Re-appoint PRC and the International Auditors Mgmt For *
and authorize the Board of Directors to fix
their remuneration
S.6 Amend Article 16 of the Articles of Association Mgmt For *
of the Company
7. Approve the changes of the Members of the Board Mgmt For *
of Directors and the Supervisory Committee
S.8 Authorize the Board of Directors, in accordance Mgmt Abstain *
with the Rules Governing the Listing of Securities
on The Stock Exchange of Hong Kong Limited,
the Company Law of the People s Republic of
China PRC and other applicable rules and
regulations, to allot and issue new shares
on such terms and conditions the Board of Directors
may determine and that in the exercise of their
power to allot and issue shares, the authority
of the Board of Directors shall include: i)
the determination of the class and number of
the shares to be allotted; ii) the determination
of the issue price of the new shares; iii)
the determination of the opening and closing
dates of the issue of new shares; iv) the determination
of the class and number of new shares to be
issued to the existing shareholders; v) to
make or grant offers, agreements and options
which might require the exercise of such powers;
and vi) in the case of an offer issue of shares
to the shareholders of the Company, excluding
shareholders who are resident outside the PRC
or the Hong Kong Special Administrative Region
on account prohibitions or requirements under
overseas laws or regulations or for some other
reasons which the Board of Directors consider
expedient, not exceeding 20% of the aggregate
amount of the overseas foreign listed shares
of the Company in issue; authorize the Board
of Directors, subject to the relevant approvals
being obtained from the relevant authorities
in accordance with the Company Law and other
applicable laws and regulations of the PRC,
to increase the Company s registered share
capital corresponding to the relevant number
of shares allotted and issued, provided that
the registered share capital of the Company
shall not exceed 120% of the amount of registered
capital of the Company; and authorize the Board
of Directors, subject to the Listing Committee
of The Stock Exchange Of Hong Kong Limited
granting listing of and permission to China
Securities Regulatory Commission for the issue
of new shares being granted, to amend Articles
23, 24 and 27 of the Articles of Association
of the Company to reflect the share capital
structure of the Company
- --------------------------------------------------------------------------------------------------------------------------
ANHUI EXPRESSWAY CO LTD Agenda Number: 700680502
- --------------------------------------------------------------------------------------------------------------------------
Security: Y01374100
Meeting Type: AGM
Meeting Date: 20-May-2005
Ticker:
ISIN: CN0009037507
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the working report of the Board of Directors Mgmt For *
for the year 2004
2. Approve the working report of the Supervisory Mgmt For *
Committee for the year 2004
3. Approve the audited financial report for the Mgmt For *
year 2004
4. Approve the net profit of 2004 consolidated Mgmt For *
financial report amounted to RMB 404,403,436.18,
RMB 54,153,234.46 provided as statutory surplus
reserved fund and RMB 47,296,789.04 provided
as statutory public welfare fund profit attributable
to shareholders amounted to RMB 990,652,346.01,
pursuant to relevant regulations of the state,
appropriation should be based on the lower
number of the profit attributable to shareholders
calculated in accordance with Hong Kong Accounting
Standards and the Domestic Accounting Standards
respectively and the profit attributable to
shareholders amounted to RMB 990,652,346.01;
approve the payment of a final dividend of
RMB 165,861,600 with the payout of RMB 1.0
for every 10 shares taxation inclusive to
all the shareholders on the basis of 1,658,610,000
total share capital
5. Appoint the Auditors for the year 2005 and authorize Mgmt For *
the Board of Directors to determine their remuneration
S.6 Authorize the Board of Directors to make or Mgmt For *
grant offers, agreements and options during
and after the relevant period, in accordance
with the Rules Governing the Listing of Securities
on The Stock Exchange of Hong Kong Limited
and the Company Law of the People s Republic
of China as amended from time to time , and
to allot or issue new shares, either separately
or concurrently during the Relevant Period,
and to determine the terms and conditions for
the allotment or issue of new shares including
the following terms are hereby generally and
unconditionally approved: a) class and amount
of the new shares to be issued; b) the issue
price of new shares; c) the starting and closing
dates for the issue; d) class and amount of
the new shares to be issued to existing shareholders,
not exceeding the aggregate of a) 20% of the
existing issued overseas listed foreign shares
of the Company on the date; 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 ; and authorize
the Board of Directors of the Company, subject
to the approval of the relevant authority and
in accordance with the Company Law of the People
s Republic of China, to increase the registered
share capital of the Company to the respective
amount upon the exercising of the powers pursuant
to paragraph above, provided that the registered
share capital shall not exceed RMB 1,990,332,000;
and also authorize the Board of Directors,
subject to the approval of the listing of and
permission to deal with the H Shares in the
share capital of the Company, which are intended
to be issued by the Company, by the Listing
Committee of the Stock Exchange of Hong Kong
Limited, and subject to the approval of China
Securities Regulatory Committee to issue the
said shares, to make appropriate and necessary
amendments to the Article 23, Article 24 and
Article 27 of the Articles of the Company as
to reflect the alteration of the share capital
of the Company
7. Approve and ratify the terms of the Acquisition Mgmt For *
Agreement as specified and the entering into
the Acquisition Agreement between the Company
and Anhui Expressway Holding Corporation; authorize
any Director of the Company to sign any documents
which he considers appropriate, reasonable
and incidental to the conduct of the Acquisition
Agreement and for the benefit of the Company
and to conduct all incidental actions and also
authorize such Director to make any amendments,
alteration and addition which he considers
necessary, proper and appropriate
S.8 Amend, subject to the approval of the relevant Mgmt For *
authority of PRC if necessary, the Articles
of Association of the Company according to
the regulations and requirements of The Stock
Exchange of Hong Kong Limited and the Shanghai
Stock Exchange: 1) by adding the specified
at the end of Article 6; 2) by adding the specified
as Clause (2) in Article 58; 3) by adding the
specified at the end of Article 68; 4) by adding
the specified before the Article 114; 5) by
adding the specified at the end of the Article
120; 6) the second clause of Article 130; 7)
the second clause of Article 132 as specified;
8) by adding the specified to Article 135A
after the Article 135; 9) the second clause
of Article 148 as specified; 10) the Article
151 as specified; 11) by adding the specified
at the end of Article 155; 12) the Articles
156 as specified; 13) by adding the specified
at the end of Article 157; 14) by adding the
specified at the end of the Article 159A and
159B after the Article 159; 15) by adding the
specified at the end of Article 168; 16) Article
177 as specified; 17) by adding the specified
at the end of 194; 18) the first sentence at
the beginning of Article 215 as specified
9. Approve the Rules of procedures of the Board Mgmt For *
of Directors
- --------------------------------------------------------------------------------------------------------------------------
ANIMAS CORPORATION Agenda Number: 932322251
- --------------------------------------------------------------------------------------------------------------------------
Security: 03525Y105
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: PUMP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GRAEME CROTHALL Mgmt For For
DAVID JOSEPH Mgmt For For
A. PETER PARSONS Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT
THE CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES AND THE INTERNAL
CONTROLS OVER FINANCIAL REPORTING AND MANAGEMENT
S ASSESSMENT OF THE EFFECTIVENESS OF THE INTERNAL
CONTROLS OVER FINANCIAL REPORTING FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005
- --------------------------------------------------------------------------------------------------------------------------
APPLEBEE'S INTERNATIONAL, INC. Agenda Number: 932311513
- --------------------------------------------------------------------------------------------------------------------------
Security: 037899101
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: APPB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
ERLINE BELTON Mgmt For For
ERIC L. HANSEN Mgmt For For
II APPROVE THE AMENDMENT TO THE APPLEBEE S INTERNATIONAL, Mgmt Against Against
INC. AMENDED AND RESTATED 1995 EQUITY INCENTIVE
PLAN.
III APPROVE THE AMENDMENT TO THE APPLEBEE S INTERNATIONAL, Mgmt For For
INC. EMPLOYEE STOCK PURCHASE PLAN.
IV RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2005 FISCAL YEAR.
V ACT ON A SHAREHOLDER PROPOSAL TO REQUIRE US Shr Against For
TO ISSUE A REPORT ON THE FEASIBILITY OF REQUIRING
OUR CHICKEN SUPPLIERS TO UTILIZE AN ALTERNATIVE
METHOD OF SLAUGHTER.
- --------------------------------------------------------------------------------------------------------------------------
APTARGROUP, INC. Agenda Number: 932281087
- --------------------------------------------------------------------------------------------------------------------------
Security: 038336103
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: ATR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KING W. HARRIS Mgmt For For
PETER H. PFEIFFER Mgmt For For
DR. JOANNE C. SMITH Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ARBITRON INC. Agenda Number: 932320271
- --------------------------------------------------------------------------------------------------------------------------
Security: 03875Q108
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: ARB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN W. ALDWORTH Mgmt For For
ERICA FARBER Mgmt For For
PHILIP GUARASCIO Mgmt For For
LARRY E. KITTELBERGER Mgmt For For
STEPHEN B. MORRIS Mgmt For For
LUIS G. NOGALES Mgmt For For
LAWRENCE PERLMAN Mgmt For For
RICHARD A. POST Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ARCH COAL, INC. Agenda Number: 932285578
- --------------------------------------------------------------------------------------------------------------------------
Security: 039380100
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: ACI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. BOYD Mgmt For For
DOUGLAS H. HUNT Mgmt For For
A. MICHAEL PERRY Mgmt For For
PATRICIA F. GODLEY Mgmt For For
02 INTERNAL REVENUE CODE SECTION 162(M) APPROVAL Mgmt For For
OF ARCH COAL INC. S INCENTIVE COMPENSATION
PLAN FOR EXECUTIVE OFFICERS.
- --------------------------------------------------------------------------------------------------------------------------
ARICOM PLC Agenda Number: 700645659
- --------------------------------------------------------------------------------------------------------------------------
Security: G0472P106
Meeting Type: AGM
Meeting Date: 11-Mar-2005
Ticker:
ISIN: GB0033990283
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Re-elect Sir Malcolm Field as a Director Mgmt For *
2. Re-elect Mr. Thomas Swithenbank as a Director Mgmt For *
3. Re-elect Mr. Peter Howes as a Director Mgmt For *
4. Re-elect Mr. Yuri Makarov as a Director Mgmt For *
5. Re-elect Mr. Peter Hambro as a Director Mgmt For *
6. Re-elect Mr. Pavel Maslovsky as a Director Mgmt For *
7. Approve to disapply the pre-emption rights Mgmt For *
8. Approve to authorize market purchases Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
ARICOM PLC Agenda Number: 700646550
- --------------------------------------------------------------------------------------------------------------------------
Security: G0472P106
Meeting Type: EGM
Meeting Date: 11-Mar-2005
Ticker:
ISIN: GB0033990283
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Authorize the Directors, pursuant to Section Mgmt For *
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 as specified at
the EGM of the Company on 12 DEC 2003; and
transfer of equity securities Section 94 of
the Act which are held by the 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 or equivalent,
open for acceptance for a period fixed by the
Directors, in favor of ordinary shareholders;
b) in connection with the placing as specified
; c) in connection with the issue of the Canaccord
Option Shares as specified ; d) pursuant to
the terms of the share scheme adopted by the
Company and any shares acquired or held by
the Company in treasury may be transferred
in satisfaction of the exercise of options
under any Company s Share Option Scheme; and
e) up to an aggregate nominal amount of GBP
90,000; Authority expires the earlier of the
conclusion of the AGM of the Company in 2006
or 15 months ; and the Directors may allot
equity securities after the expiry of this
authority in pursuance of such an offer or
agreement all authorities previously conferred
under Section 95 of the Act be revoked, provided
that such revocation shall not have retrospective
effect
- --------------------------------------------------------------------------------------------------------------------------
ARISTOCRAT LEISURE LIMITED Agenda Number: 700617357
- --------------------------------------------------------------------------------------------------------------------------
Security: Q0521T108
Meeting Type: SGM
Meeting Date: 21-Dec-2004
Ticker:
ISIN: AU000000ALL7
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve to grant 380,000 performance share rights Mgmt For *
to Mr. Paul Oneile, Managing Director and CEO,
pursuant to Aristocrat s Long Term Performance
Share Plan and for the purpose of ASX Listing
Rule 10.14
THE COMPANY WILL DISREGARD ANY VOTES CAST ON Non-Voting No vote
RESOLUTION 1 BY MR. PAUL ONEILLE AND/OR HIS
ASSOCIATE. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
ARISTOCRAT LEISURE LIMITED Agenda Number: 700680437
- --------------------------------------------------------------------------------------------------------------------------
Security: Q0521T108
Meeting Type: AGM
Meeting Date: 03-May-2005
Ticker:
ISIN: AU000000ALL7
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial report of the consolidated Mgmt For *
entity in respect of the YE 31 DEC 2004 and
the Directors and the Auditor s reports thereon
by the Members of the Company
2. Re-elect Mr. A. W. Steelman as a Director, in Mgmt For *
accordance with the Artilce 12.3 of the Constitution
of the Company
3. Approve, for all purposes of ASX Listing Rule Mgmt For *
10.14, to grant 68,343 performance share rights
pursuant to the Company s Long Term Performance
Share Plan as specified to Mr. P.N. Oneile
the Managing Director and the Chief Executive
Officer
4. Approve, for all purposes including as an exception Mgmt For *
to ASX Listing Rule 7.1 , the Aristocrat Long
Term Performance Option Plan and the issue
and exercise of options under the Plan
S.5 Adopt the new Constitution Mgmt For *
S.6 Approve, for all purposes including for the Mgmt For *
purposes of Section 256C(1) of the Corporations
Act: a) a reduction of the share capital account
of the Company by up to AUD 0.21 for each fully
paid ordinary share on issue on the record
date to be set by the Directors of the Company
for this purpose but without any cancellation
of any issued shares; and b) with the reduction
in respect of each ordinary share being effected
and satisfied by the Company paying to the
holders of ordinary shares as at the record
date the sum of up to AUD 0.21 for each ordinary
fully paid share at the record date, with the
payment to be effected at a time determined
by the Directors of the Company and in the
manner provided at that time by the Constitution
of the Company for the payment of dividends
- --------------------------------------------------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST Agenda Number: 700601885
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0205X103
Meeting Type: EGM
Meeting Date: 02-Nov-2004
Ticker:
ISIN: SG1M77906915
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve, a) subject to and contingent upon the Mgmt For *
passing of Resolution 5, the acquisition of
the whole of Pte Lot A20639 together with the
property erected thereon as well as the plant
and equipment relating thereto (Infineon Building)
by A-REIT from Ascendas Land (Singapore) Pte
Ltd (Ascendas) for an aggregate consideration
of SGD 50.9 million (Infineon Acquisition),
on the terms and conditions as specified, made
between HSBC Institutional Trust Services (Singapore)
Ltd (as trustee of AREIT) (Trustee) and Ascendas),
and for payment of all fees and expenses relating
to the Infineon Acquisition as specified, issued
by Ascendas-MGM Funds Management Limited (as
Manager of A-REIT) (Manager) to unitholders
of A-REIT); and b) the Manager, any Director
of the Manager and the Trustee be severally
authorized to complete and do all such acts
and things (including executing all such documents
as may be required) as the Manager, such Director
of the Manager or, as the case may be, the
Trustee may consider expedient or necessary
or in the interests of A-REIT to give effect
to the Infineon Acquisition
E.2 Approve, a) subject to and contingent upon the Mgmt For *
passing of Resolutions 1 and 7, for the purposes
of Clause 5.2.6 of the Trust Deed constituting
A-REIT (Trust Deed), for A-REIT to offer and
issue such number of Infineon consideration
units as specified, to Ascendas at the issue
price as specified, as would be required to
satisfy the relevant Infineon purchase price
amount as specified; and b) the Manager, any
Director of the Manager and the Trustee be
severally authorized to complete and do all
such acts and things (including executing all
such documents as may be required) as the Manager,
such Director of the Manager or, as the case
may be, the Trustee may consider expedient
or necessary or in the interests of A-REIT
to give effect to the issue of the Infineon
consideration units
3. Approve, a) subject to and contingent upon the Mgmt For *
passing of Resolution 5, for the acquisition
of the whole of Lot 13100W Mukim 18 together
with the property erected thereon as well as
the plant and equipment relating thereto (Techpoint)
by A-REIT from Ascendas for an aggregate consideration
of SGD 75.0 million (Techpoint Acquisition),
on the terms and conditions as specified, made
between the Trustee (Trustee of A-REIT) and
Ascendas, and for payment of all fees and expenses
relating to the Techpoint Acquisition; and
b) the Manager, any Director of the Manager
and the Trustee be severally authorized to
complete and do all such acts and things (including
executing all such documents as may be required)
as the Manager, such Director of the Manager
or, as the case may be, the Trustee may consider
expedient or necessary or in the interests
of A-REIT to give effect to the Techpoint Acquisition
E.4 Approve, a) subject to and contingent upon the Mgmt For *
passing of Resolutions 3 and 7, for the purposes
of Clause 5.2.6 of the Trust Deed for AREIT
to offer and issue such number of Techpoint
consideration units as specified, to Ascendas
at the issue price as would be required to
satisfy the relevant Techpoint purchase price
amount as specified; and b) the Manager, any
Director of the Manager and the Trustee be
severally authorized to complete and do all
such acts and things (including executing all
such documents as may be required) as the Manager,
such Director of the Manager or, as the case
may be, the Trustee may consider expedient
or necessary or in the interests of A-REIT
to give effect to the issue of the Techpoint
consideration units
E.5 Approve, a) for the purposes of Clause 5.2.6 Mgmt For *
of the Trust Deed for A-REIT to issue and offer
such number of new units in A-REIT (units)
as would be required to raise up to SGD 400.0
million in gross proceeds (the equity fund
raising); and a) the Manager, any Director
of the Manager and the Trustee be severally
authorized to complete and do all such acts
and things (including executing all such documents
as may be required) as the Manager, such Director
of the Manager or, as the case may be, the
Trustee may consider expedient or necessary
or in the interests of A-REIT to give effect
to the equity fund raising
6. Approve, a) subject to and contingent upon the Mgmt For *
passing of Resolution 5, for the placement
at the issue price of up to such number of
new units under the private placement tranche
of the equity fund raising to MGM Singapore
Pte. Ltd. as would be required to maintain
its unitholdings at its preplacement level
(in percentage terms) as at the latest practicable
date as specified; and b) the Manager, any
Director of the Manager and the Trustee be
severally authorized to complete and do all
such acts and things (including executing all
such documents as may be required) as the Manager,
such Director of the Manager or, as the case
may be, the Trustee may consider expedient
or necessary or in the interests of A-REIT
to give effect to such placement of new units
to MGM Singapore Pte. Ltd
E.7 Approve, a) to amend Clause 5.2.5 of the Trust Mgmt For *
Deed with the issue price supplement as specified;
and b) the Manager, any Director of the Manager
and the Trustee be severally authorized to
complete and do all such acts and things (including
executing all such documents as may be required)
as the Manager, such Director of the Manager
or, as the case may be, the Trustee may consider
expedient or necessary or in the interests
of A-REIT to give effect to the issue price
supplement
E.8 Approve, a) to amend Clauses 1.1, 15.1.1 and Mgmt For *
15.1.2 of the Trust Deed with the management
fee supplement as specified; and b) the Manager,
any Director of the Manager and the Trustee
be severally authorized to complete and do
all such acts and things (including executing
all such documents as may be required) as the
Manager, such Director of the Manager or, as
the case may be, the Trustee may consider expedient
or necessary or in the interests of A-REIT
to give effect to the management fee supplement
E.9 Approve and ratify, a) the earlier placement, Mgmt For *
and the general mandate as specified, be refreshed
so that A-REIT may issue, at any time before
the end of the current FY 31 MAR 2005, such
number of new units which, together with any
units issued to the Manager in payment of its
base fee and/or performance fee as specified,
but excluding the units issued under the earlier
placement, the new units to be issued under
the equity fund raising and the consideration
units as specified, would not in value exceed
10.0% of the value of AREIT s deposited property
as specified, at the relevant time or 20.0%
of the outstanding units at the relevant time,
whichever threshold is lower; and b) the Manager,
any Director of the Manager and the Trustee
be severally authorized to complete and do
all such acts and things (including executing
all such documents as may be required) as the
Manager, such Director of the Manager or, as
the case may be, the Trustee may consider expedient
or necessary or in the interests of A-REIT
to give effect to the ratification of the earlier
placement and the refreshment of the general
mandate
- --------------------------------------------------------------------------------------------------------------------------
ASIAN PAINTS (INDIA) LTD Agenda Number: 700693648
- --------------------------------------------------------------------------------------------------------------------------
Security: Y03637116
Meeting Type: OTH
Meeting Date: 14-May-2005
Ticker:
ISIN: INE021A01018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS A POSTAL BALLOT MEETING Non-Voting No vote
S.1 Approve that in accorded with the terms of Section Mgmt For *
21 and other applicable provisions, if any,
of the Companies Act, 1956, to change the name
of the Company from Asian Paints India Limited
to Asian Paints Limited; and subject to the
approval of Registrar of Companies, the name
of the Company be changed from Asian Paints
India Limited to Asian Paints Limited, and
that consequent to this change, Clause I of
the Memorandum of Association and Clause 2
of the Articles of Association of the Company
be altered accordingly
- --------------------------------------------------------------------------------------------------------------------------
ASIAN PAINTS (INDIA) LTD Agenda Number: 700744899
- --------------------------------------------------------------------------------------------------------------------------
Security: Y03637116
Meeting Type: AGM
Meeting Date: 27-Jun-2005
Ticker:
ISIN: INE021A01018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the accounts for the YE 31 Mgmt For *
MAR 2005 together with the reports of the Board
of Directors and the Auditors thereon
2. Declare a dividend on equity shares Mgmt For *
3. Re-appoint Ms. Tarjani Vakil as a Director, Mgmt For *
who retires by rotation
4. Re-appoint Shri Dipankar Basu as a Director, Mgmt For *
who retires by rotation
5. Re-appoint Shri Deepak Satwalekar as a Director, Mgmt For *
who retires by rotation
6. Appoint M/s. Shah & Co., Chartered Accountants, Mgmt For *
as the Auditors of the Company to hold office
from the conclusion of this meeting until the
conclusion of the next AGM and authorize the
Board of Directors to fix their remuneration
S.7 Approve: in partial amendment to the resolution Mgmt For *
passed by the members of the Company at the
57th AGM held an 18 JUL 2003 and pursuant to
the provisions of Section 198, 269, 309, 310
read with Schedule XIII to the Companies Act,
1956 the Act and such other applicable
provisions, if any, of the Act, including any
statutory modification or any amendment or
any substitution or reenactment thereof for
the time being in force, the revision in the
commission payable to Shri Ashwin Chimanlal
Choksi, Executive Chairman of the Company from
existing 0.17% on profit before taxes for each
FY payable individually to a maximum of 2%
for each FY on net profit of the Company as
calculated under Section 349 of the Act and
such other applicable provisions, if any, of
the Act payable in aggregate along with Shri
Ashwin Suryakant Dani, Vice Chairman and Managing
Director and Shri Abhay Arvind Vakil, Managing
Director of the Company with effect from 0l
APR 2005; that all other terms and conditions
of the agreement dated 25 FEB 1999 and the
Supplemental Agreement dated 26 AUG 2003 executed
between the Company and Shri Ashwin Chimanlal
Choksi shall remain unaltered and binding on
the Company and Shri Ashwin Chimanlal Choksi
in full force and effect; the draft Second
Supplemental Agreement proposed to be entered
between the Company and Shri Ashwin Chimanlal
Choksi to this effect, to amend only the commission
payable for each FY to Shri Ashwin Chimanlal
Choksi, Executive Chairman of the Company,
as specified, with authority to the Board of
Directors of the Company to alter and/or vary
the terms and conditions of the said revision
in commission within the limits, if any, prescribed
in the Act and/or any schedules thereto and
to do all such acts, deeds and things, as may
be necessary, expedient or desirable for the
purpose of giving effect to this resolution;
in the event of loss or inadequacy in profit
in any FY during the period effective from
01 APR 2005 to 17 DEC 2008, the Company will
pay Shri Ashwin Chimanlal Choksi remuneration,
perquisites, benefits and amenities including
the revision in commission herein, not exceeding
the ceiling laid down in Section II of Part
II of Schedule XIII of the Companies Act, 1956
as may be decided by the Board of Directors
S.8 Approve that: in partial amendment to the resolution Mgmt For *
passed by the members of the Company at the
57th AGM held an 18 JULY 2003 and pursuant
to the provisions of Section 198, 269, 309,
310 read with Schedule XIII to the Companies
Act, 1956 the Act and such other applicable
provisions, if any, of the Act, including any
statutory modification or any amendment or
any substitution or reenactment thereof for
the time being in force, the revision in the
commission payable to Shri Ashwin Suryakant
Dani, Vice Chairman and Managing Director of
the Company, from existing 0.17% on profit
before taxes for each FY payable individually
to a maximum of 2% for each FY on the net profit
of the Company as calculated under Section
349 of the Act and such other applicable provisions,
if any, of the Act, payable in aggregate along
with Shri Ashwin Chimanlal Choksi, Executive
Chairman and Shri Abhay Arvind Vakil, Managing
Director of the Company with effect from 01
APR 2005; and all other terms and conditions
of the Agreement dated 25 FEB 1999 and the
Supplemental Agreement dated 26 AUG 2003 executed
between the Company and Shri Ashwin Suryakant
Dani shall remain unaltered and binding on
the Company and Shri Ashwin Suryakant Dani
in full force and effect; the draft Second
Supplemental Agreement proposed to be entered
between the Company and Shri Ashwin Suryakant
Dani to this effect, to amend only the commission
payable far each FY to Shri Ashwin Suryakant
Dani, Vice Chairman and Managing Director of
the Company, as specified, with authority to
the Board of Directors of the Company to alter
and/or vary the terms and conditions of the
said revision in commission within the limits,
if any, prescribed in the Act and/or any schedules
thereto and do all such acts, deeds and things,
as may be necessary, expedient or desirable
for the purpose of giving effect to this resolution;
in the event of loss or inadequacy in profit
in any FY during the period effective from
01 APR 2005 to 17 DEC 2008, the Company will
pay Shri Ashwin Suryakant Dani remuneration,
perquisites, benefits and amenities including
the revision in commission herein, not exceeding
the ceiling laid down in Section II of Part
II of Schedule XIII of the Companies Act, 1956
as may be decided by the Board of Directors
S.9 Approve: in partial amendment to the resolution Mgmt For *
passed by the members of the Company at the
57th AGM held an 18 JUL 2003 and pursuant to
the provisions of Section 198, 269, 309, 310
read with Schedule XIII to the Companies Act,
1956 the Act and such other applicable
provisions, if any, of the Act, including any
statutory modification or any amendment or
any substitution or re-enactment thereof for
the time being in force, the revision in the
commission payable to Shri Ashwin Suryakant
Dani, Vice Chairman and Managing Director of
the Company, from existing 0.17% on profit
before taxes for each FY payable individually
to a maximum of 2% for each FY on net profit
of the Company as calculated under Section
349 of the Act and such other applicable provisions,
if any, of the Act, payable in aggregate along
with Shri Ashwin Chimanlal Choksi, Executive
Chairman and Shri Abhay Arvind Vakil, Managing
Director of the Company with effect from 01
APR 2005; that all other terms and conditions
of the Agreement dated 25 FEB 1999 and the
Supplemental Agreement dated 26 AUG 2003 executed
between the Company and Shri Ashwin Suryakant
Dani shall remain unaltered and binding on
the Company and Shri Ashwin Suryakant Dani
in full force and effect; the draft Second
Supplemental Agreement proposed to be entered
between the Company and Shri Ashwin Suryakant
Dani to this effect, to amend only the commission
payable far each FY to Shri Ashwin Suryakant
Dani, Vice Chairman and Managing Director of
the Company, as specified, with authority to
the Board of Directors of the Company to alter
and/or vary the I terms and conditions of the
said revision in commission within the limits,
if any, prescribed in the Act and/or any schedules
thereto and do all such acts, deeds and things,
as may be necessary, expedient or desirable
far the purpose of giving effect to this resolution;
and that in the event of loss or inadequacy
in profit in any FY during the period effective
from 01 APR 2005 to 17 DEC 2008, the Company
will pay Shri Ashwin Suryakant Dani remuneration,
perquisites, benefits and amenities including
the revision in commission herein, not exceeding
the ceiling laid down in Section II of Part
II of Schedule XIII of the Companies Act, 1956
as may be decided by the Board of Directors
S.10 Appoint, pursuant to Section 3 14(18) and other Mgmt For *
applicable provisions, if any, of the Companies
Act, 1956 and pursuant to the Director s Relatives
Office or Place of Profit Rules, 2003, or
any amendment or substitution thereof, and
subject also to the approval, where necessary,
of the Central Government Shri Malay Ashwin
Dani, a relative of Company s Directors, Shri
Ashwin Suryakant Dani and Shri Hasit Ashwin
Dani to hold and continue to hold office or
place of profit under the Company as Manager
Support, in the Decorative Business Unit of
the Company upon a monthly salary of INR 35,000
and such other allowances, perquisites, benefits
and amenities as applicable to the Company
s Executives in the same grade, with effect
from 27 JUN 2005; 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 this resolution
S.11 Appoint Shri Jalaj Ashwin Dani a relative of Mgmt For *
Company s Directars Shri Ashwin Suryakant Dani
and Shri Hasit Ashwin Dani , pursuant to the
provisions of Section 314 and such other applicable
provisions, if any, of the Companies Act, 1956
or any amendment or substitution thereof and
subject to the approval of the Central Government,
to hold and continue to hold office or place
of profit under the Company as President International
Business Unit, upon a revised monthly salary
of INR 2,62,000 and other allowances, perquisites,
benefits and amenities as applicable to the
Company s Presidents in the same grade, with
effect from 27 JUN 2005
S.12 Appoint Shri Manish Mahendra Choksi a relative Mgmt For *
of Company s Director Shri Mahendra Chimanlal
Choksi , pursuant to the provisions of Section
314 and such other applicable provisions, if
any, of the Companies Act, 1956 or any amendment
or substitution thereof and subject to the
approval of the Central Government, to hold
and continue to hold office or place of profit
under the Company as Chief Corporate Strategy
& CIO upon a revised monthly salary of INR
2,62,000 and other allowances, perquisites,
benefits and amenities as applicable to the
Company s Presidents in the same grade, with
effect from 27 JUN 2005
S.13 Appoint Ms. Nehal Abhay Vakil a relative of Mgmt For *
Company s Director Shri Abhay Arvind Vakil
, pursuant to the provisions o Section 314
and such other applicable provisions, if any,
of the Companies Act, 1956 or any amendment
or substitution thereof and subject to the
approval of the Central Government, to hold
and continue to hold office or place of profit
under the Company as Finance Executive, upon
a revised monthly salary of INR 39,600 and
other allowances, perquisites, benefits and
amenities as applicable to the company Executives
in the same grade, with effect from 27 JUN
2005
- --------------------------------------------------------------------------------------------------------------------------
ASK JEEVES, INC. Agenda Number: 932324786
- --------------------------------------------------------------------------------------------------------------------------
Security: 045174109
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: ASKJ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID S. CARLICK Mgmt For For
JAMES D. KIRSNER Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF ASK JEEVES FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
ASM PACIFIC TECHNOLOGY LTD Agenda Number: 700680425
- --------------------------------------------------------------------------------------------------------------------------
Security: G0535Q117
Meeting Type: AGM
Meeting Date: 25-Apr-2005
Ticker:
ISIN: KYG0535Q1174
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited financial statements Mgmt For *
and the reports of the Directors and Auditors
for the YE 31 DEC 2004
2. Declare a final dividend of HKD 1.05 per share Mgmt For *
for the YE 31 DEC 2004
3. Re-elect the retiring Directors and authorize Mgmt For *
the Board of Directors to fix the Directors
remuneration
4. Re-appoint the Auditors and authorize the Board Mgmt For *
of Directors to fix their remuneration
5. Authorize the Directors of the Company to purchase Mgmt For *
its own shares, during the relevant period,
subject to and in accordance with all applicable
laws, 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
- --------------------------------------------------------------------------------------------------------------------------
ASPEN TECHNOLOGY, INC. Agenda Number: 932323506
- --------------------------------------------------------------------------------------------------------------------------
Security: 045327103
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: AZPN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK E. FUSCO Mgmt For For
GARY E. HAROIAN Mgmt For For
02 TO APPROVE THE ADOPTION OF THE 2005 STOCK INCENTIVE Mgmt Against Against
PLAN
- --------------------------------------------------------------------------------------------------------------------------
ASSOCIATED CEMENT CO LTD ACC Agenda Number: 700556080
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0002C112
Meeting Type: AGM
Meeting Date: 09-Jul-2004
Ticker:
ISIN: INE012A01025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited profit and loss Mgmt For *
account for the FYE 31 MAR 2004, the balance
sheet as at that date and the reports of the
Directors and the Auditors thereon
2. Declare a final dividend Mgmt For *
3. Re-appoint Mr. O.P. Dubey as a Director who Mgmt For *
retires by rotation
4. Re-appoint Mr. S.M. Palia as a Director who Mgmt For *
retires by rotation
5. Re-appoint Mr. Cyril S. Shroff as a Director Mgmt For *
who retires by rotation
6. Appoint Mr. Naresh Chandra as the Additional Mgmt For *
Director of the Company with effect from 05
MAY 2004
7. Appoint Mr. R.K. Vashishtha as the Additional Mgmt For *
Director of the Company with effect from 05
MAY 2004
8. Approve partial amendments to Resolutions 9 Mgmt For *
and 10 passed at the AGM of the Company held
on 03 JUL 2002 for the re-appointment/appointment
and terms of remuneration of Mr. P.K. Sinor
and Mr. A.K. Jain, Whole-time Directors, respectively
and in partial; and approve partial amendment
to Resolution 6 passed at the AGM of the Company
held on 09 JUL 2003 for the appointment and
terms of remuneration of Mr. M.L. Narula, Managing
Director and in accordance with the provisions
of Sections 269, 309, 310 and other applicable
provisions of the Companies Act 1956 and approve
the revision in the salary grades applicable
to Mr. M.L. Narula, Managing Director, Mr.
P.K. Sinor and Mr. A.K. Jain, Whole-time Directors
including the remuneration to be paid in the
event of loss or inadequacy of profits in any
FY during the tenure of their respective appointments
with authority to the Board of Directors to
fix their salaries within their respective
grades, increasing thereby, proportionally,
all benefits related to the quantum of salary,
with effect from 01 APR 2004 for the remainder
of the tenure of their contracts
S.9 Approve, pursuant to Section 31 and other applicable Mgmt For *
provisions of the Companies Act 1956, to amend
the Articles of Association of the Company
by: a) deleting Article 10; b) delete the Agreements
between the Company and its former Managing
Directors which are no longer in force, in
Schedule III
10. Approve, in accordance with the provisions of Mgmt For *
Section 79A, 81 and other applicable provisions
of the Companies Act 1956 including any statutory
modification(s) or re-enactments thereof and
in accordance with the provisions of the Articles
of Association of the Company and the regulations/guidelines
prescribed by the Securities and Exchange Board
of India to such other approvals, permissions
and sanctions necessary and subject to such
conditions and modifications as necessary by
the Board of Directors of the Company Board
or as prescribed or imposed while granting
such approvals, permissions and sanctions,
which may be agreed to or accepted by the Board
and authorize the Board to grant to such employees
as are in the permanent employment of the Company
in the management cadre, at such time the
grant is made including the Managing/Whole-time
Directors of the Company, an aggregate of up
to 15,00,000 options under the Employees Stock
Option Scheme ESOS during the FY 2004-2005,
each option convertible into 1 equity share
of face value of INR 10 each on payment of
such exercise price as decided by the Board
and thereof to issue or allot, such number
of equity shares of the Company at such prices,
in such manner, during such period, in 1 or
more tranches and on such terms and conditions
as the Board decide, not exceeding 15,00,000
equity shares of the Company; and authorize
the Board to issue and allot such number of
equity shares as required in pursuant of the
above issue, and that the equity shares so
issued or allotted shall rank pari passu with
the existing equity shares of the Company;
and authorize the Board to determine the form
and terms of the issue, the issue price and
all other terms and matters connected therewith
and do all such acts, deeds, matters and things
as deemed necessary or desirable for such purpose
and make and accept any modifications in the
proposal, including to withdraw, suspend or
revive the Scheme from time to time, as required
by the authorities involved in such issues
and to settle any questions or difficulties
that arise in regard to the issue
S.11 Re-appoint Messrs. A.F. Ferguson & Co. and Messrs. Mgmt For *
K.S. Aiyar & Co., Chartered Accountants, as
the Auditors of the Company until the conclusion
of the next AGM of the Company on such remuneration
as agreed upon by the Board of Directors and
the Auditors, in addition to reimbursement
of service tax and all out of pocket expenses
in connection with the audit of the Accounts
of the Company for the YE 31 MAR 2005
- --------------------------------------------------------------------------------------------------------------------------
ASSOCIATED CEMENT CO LTD ACC Agenda Number: 700634997
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0002C112
Meeting Type: OTH
Meeting Date: 23-Feb-2005
Ticker:
ISIN: INE012A01025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. Non-Voting No vote
A PHYSICAL MEETING IS NOT BEING HELD FOR THIS
COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS
ARE NOT VALID FOR THIS MEETING. IF YOU WISH
TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS
BY THE INDICATED CUTOFF DATE. THANK YOU.
1. Authorize the Board of Directors of the Company Mgmt For *
the Board, which expression shall also include
a Committee of Directors constituted for this
purpose , pursuant to the provisions of Sections
192A, 293(1)(a) and other applicable provisions,
if any, of the Companies Act 1956, the Memorandum
and Articles of Association and subject to
such other approvals and permissions as may
be required, to transfer, sell or otherwise
dispose of in any manner whatsoever the Company
s Mancherial Cement Works situated in Adilabad
District in State of Andhra Pradesh, to such
purchaser/s or assignee/s together with the
rights, title and interest in the immovable
and movable assets, at a consideration which
shall not be less than INR 22 crores on such
terms and conditions as may be decided by the
Board, and as incidental to the transfer, sale
or disposal thereof, the assignment of the
mining leases and quarries appurtenant thereto
subject to requisite approvals, with full power
and authority to the Board to authorize the
finalization and execution of all the necessary
documents, agreements, deeds of assignment/conveyance
and other documents and to do all such acts,
deeds, matters and things as may be deemed
necessary or expedient in their discretion
to give effect to the said resolution
- --------------------------------------------------------------------------------------------------------------------------
ATHEROS COMMUNICATIONS, INC. Agenda Number: 932313808
- --------------------------------------------------------------------------------------------------------------------------
Security: 04743P108
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: ATHR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TERESA H. MENG Mgmt For For
FOREST BASKETT Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2005.
- --------------------------------------------------------------------------------------------------------------------------
AUSTEREO GROUP LTD Agenda Number: 700600578
- --------------------------------------------------------------------------------------------------------------------------
Security: Q0741V115
Meeting Type: AGM
Meeting Date: 11-Nov-2004
Ticker:
ISIN: AU000000AEO6
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A. Receive the Directors report and the financial Non-Voting No vote
statements for the period ended 30 JUN 2004
B.i Re-elect Mr. Peter M. Harvie as a Director, Mgmt For *
who retires by rotation in accordance with
the Clause 58.1 of the Constitution
B.ii Re-elect Mr. Robert G. Kirby as a Director, Mgmt For *
who retires by rotation in accordance with
the Clause 58.1 of the Constitution
B.iii Elect Mr. Peter E. Foo as a Director, who retires Mgmt For *
in accordance with the Clause 56.2 of the Constitution
- --------------------------------------------------------------------------------------------------------------------------
BANCO DE ORO UNIVERSAL BANK Agenda Number: 700651929
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0561Q106
Meeting Type: AGM
Meeting Date: 27-May-2005
Ticker:
ISIN: PHY0561Q1068
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve to call the order Mgmt For *
2. Approve the proof of notice of meeting Mgmt For *
3. Approve the certification of quorum Mgmt For *
4. Approve the minutes of the annual meeting of Mgmt For *
stockholders held on 28 MAY 2004
5. Approve the president s report Mgmt For *
6. Approve and ratify all actions of the Board Mgmt For *
of Directors and the Management
7. Elect the Directors Mgmt For *
8. Appoint the External Auditor Mgmt For *
9. Other matter Other For *
10. Adjournment Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
BANKERS PETROLEUM LTD. Agenda Number: 932338305
- --------------------------------------------------------------------------------------------------------------------------
Security: 066286105
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: BNKFF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO DETERMINE THE NUMBER OF DIRECTORS AT FIVE Mgmt For For
(5).
02 DIRECTOR
RICHARD WADSWORTH Mgmt For For
ROBERT CROSS Mgmt For For
VICTOR REDEKOP Mgmt For For
JONATHAN HARRIS Mgmt For For
JOHN B. ZAOZIRNY Mgmt For For
03 TO APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
OF THE COMPANY.
04 TO AUHTORIZE THE DIRECTORS TO FIX THE AUDITORS Mgmt For For
REMUNERATION.
05 TO RATIFY THE COMPANY S EXISTING STOCK OPTION Mgmt For For
PLAN.
06 TO APPROVE AMENDMENTS TO THE COMPANY S STOCK Mgmt For For
OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
BANPU PUBLIC CO LTD Agenda Number: 700650547
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0697Z111
Meeting Type: AGM
Meeting Date: 27-Apr-2005
Ticker:
ISIN: TH0148010018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve to adopt the minutes of the AGM for Mgmt For *
the year 2004
2. Acknowledge the performance of the Company for Mgmt For *
the year 2004
3. Approve the balance sheet and the profit and Mgmt For *
loss statement for the YE on 31 DEC 2004
4. Approve the distribution of annual profit Mgmt For *
5.A Approve the appointments of Directors and their Mgmt For *
authority
5.B Approve the Directors remunerations Mgmt For *
6. Appoint an Auditor and fix his/her remuneration Mgmt For *
7. Other business Other For *
PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE Non-Voting No vote
ALLOWED FOR THIS MEETING. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
BAYCORP ADVANTAGE LTD Agenda Number: 700595121
- --------------------------------------------------------------------------------------------------------------------------
Security: Q13758109
Meeting Type: AGM
Meeting Date: 28-Oct-2004
Ticker:
ISIN: AU000000BCA7
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Receive and approve the annual report for the Non-Voting No vote
FYE 30 JUN 2004
1. Re-elect Mr. Ralph Peter Sorice as a Director Mgmt For *
of the Company, who retires in accordance with
the Company s Constitution
2. Re-elect Mr. Gavin Ronald Walker as a Director Mgmt For *
of the Company, who retires in accordance with
the Company s Constitution
3. Elect Mr. Bruce Gerard Beeren as a Director Mgmt For *
of the Company, who retires in accordance with
the Company s Constitution
PLEASE NOTE THAT THE COMPANY WILL DISREGARD Non-Voting No vote
ANY VOTES CAST ON RESOLUTION 4 BY ANY Director
OF THE COMPANY EXCEPT 1 WHO IS INELIGIBLE
TO PARTICIPATE IN ANY EMPLOYEE INCENTIVE SCHEME
IN RELATION TO THE ENTITY ; AND AN ASSOCIATE
OF THOSE PERSONS
4. Approve: a) the participation by Mr. Andrew Mgmt For *
Want, Managing Director, in the Baycorp Advantage
Limited Executive Performance Share Plan 2003
Plan , to a maximum of 101,695 share awards;
b) acquisition by Mr. Want of share awards
up to the stated maximum and on the exercise
of those share awards of ordinary shares; and
c) the provision of benefits to Mr. Want under
the Plan; all in accordance with the Rules
of Baycorp Advantage Limited Executive Performance
Share Plan 2003 as specified and the other
terms and conditions set out in the notice
of meeting convening this meeting
5. Approve that in accordance with Sections 256B Mgmt For *
and 256C(1) of the Corporations Act 2001 Cwlth
and for all other purposes, the Company s
issued share capital be reduced, with effect
from the passing of this resolutions as: a)
the issued share capital be reduced from AUD
841.833 million to AUD 378.037 million; b)
the reduction be made without any shares in
the Company being cancelled or any payment
to any shareholders of any paid up share capital;
and c) by applying the resultant amount of
cancelled paid up share capital of AUD 463.796
million in eliminating the same amount in the
carried forward accumulated losses of the Company
- --------------------------------------------------------------------------------------------------------------------------
BEC WORLD PUBLIC CO LTD Agenda Number: 700666552
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0769B133
Meeting Type: AGM
Meeting Date: 27-Apr-2005
Ticker:
ISIN: TH0592010Z14
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE Non-Voting No vote
ALLOWED. THANK YOU
1. Approve the minutes of the 2004 AGM of shareholders Mgmt For *
2. Acknowledge the Board of Directors report Mgmt For *
3. Approve the balance sheet and the profit and Mgmt For *
loss statement for the YE 31 DEC 2004
4. Approve the appropriation of the profit of the Mgmt For *
year 2004 and dividend payment
5. Appoint the Directors to replace those retired Mgmt For *
and approve to fix Directors remuneration
for the year 2005
6. Appoint Auditors and approve to fix the Auditors Mgmt For *
fee for the year 2005
- --------------------------------------------------------------------------------------------------------------------------
BHARAT HEAVY ELECTRICALS LTD Agenda Number: 700589887
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0882L117
Meeting Type: AGM
Meeting Date: 28-Sep-2004
Ticker:
ISIN: INE257A01018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited balance sheet Mgmt For *
of the Company as at 31 MAR 2004 and the profit
and loss account for the FYE on the date together
with the reports of the Directors and the Auditors
thereon
2. Declare a dividend Mgmt For *
3. Re-appoint Mr. H.W. Bhatnagar as a Director, Mgmt For *
who retires by rotation
4. Re-appoint Mr. C. Srinivasan as a Director, Mgmt For *
who reties by rotation
5. Re-appoint Mr. Sharad Upasani as a Director, Mgmt For *
who retires by rotation
6. Approve to fix the remuneration of the Auditors Mgmt For *
7. Appoint Mr. Ramji Rai as a Director of the Company, Mgmt For *
pursuant to the provisions of Section 257 of
the Companies Act, 1956
8. Appoint Mr. S.K. Jain as a Director of the Company, Mgmt For *
pursuant to Section 257 of the Companies Act,
1956
9. Appoint Mr. A.H. Jung as a Director of the Company, Mgmt For *
pursuant to the provisions of Section 257 of
the Companies Act, 1956
10. Appoint Mr. S.S. Supe as a Director of the Company, Mgmt For *
pursuant to the provisions of Section 257 of
the Companies Act, 1956
11. Appoint Mr. Ranjan Pant as a Director of the Mgmt For *
Company, pursuant to the provisions of Section
257 of the Companies Act, 1956
12. Appoint Mr. Vineet Nayyar as a Director of the Mgmt For *
Company, pursuant to the provisions of Section
257 of the Companies Act, 1956
13. Appoint Mr. A.K. Puri as a Director of the Company, Mgmt For *
pursuant to the provisions of Section 257 of
the Companies Act, 1956
14. Appoint Mr. Naresh Chaturvedi as a Director Mgmt For *
of the Company, pursuant to the provisions
of Section 257 of the Companies Act, 1956
15. Appoint Mr. D.R.S. Chaudhary as a Director of Mgmt For *
the Company, pursuant to the provisions of
Section 257 of the Companies Act, 1956
S.16 Authorize the Board of Directors of the Company, Mgmt For *
subject to the provisions of the Companies
Act, 1956, the Securities and Exchange Board
of India Delisting of Securities Guidelines,
2003 and subject to such other approvals, permissions
and sanctions, as may be necessary, to delist
its equity shares from the Stock Exchanges
viz., the Delhi Stock Exchange Association
Ltd., New Delhi, the Stock Exchange, Ahmedabad,
the Madras Stock Exchange Ltd., Chennai and
the Calcutta Stock Exchange Association Ltd.,
Kolkata at such time as the Board may decide,
without giving an exit option to the shareholders
of the region of the Stock Exchanges where
they are situated, as the Company s shares
would continue to be listed with the Stock
Exchange, Mumbai BSE and the National Stock
Exchange of India Limited NSE ; and authorize
the Board of Directors or any Committee, for
the purpose of giving effect to this resolution,
to do all such acts, deeds, matters and things
as it may, in its absolute discretion, deem
necessary for such purpose and with power on
behalf of the Company to settle any questions,
difficulties or doubts that may arise in this
regard without requiring the Board to secure
any further consent or approval of the Members
of the Company
- --------------------------------------------------------------------------------------------------------------------------
BIG LOTS, INC. Agenda Number: 932320637
- --------------------------------------------------------------------------------------------------------------------------
Security: 089302103
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: BLI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHELDON M. BERMAN Mgmt Split 50% For0% Withheld Split
DAVID T. KOLLAT Mgmt Split 50% For0% Withheld Split
BRENDA J. LAUDERBACK Mgmt Split 50% For0% Withheld Split
PHILIP E. MALLOTT Mgmt Split 50% For0% Withheld Split
NED MANSOUR Mgmt Split 50% For0% Withheld Split
MICHAEL J. POTTER Mgmt Split 50% For0% Withheld Split
RUSSELL SOLT Mgmt Split 50% For0% Withheld Split
JAMES R. TENER Mgmt Split 50% For0% Withheld Split
DENNIS B. TISHKOFF Mgmt Split 50% For0% Withheld Split
02 THE APPROVAL OF THE BIG LOTS 2005 LONG-TERM Mgmt Split 50% For Split
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
BILL BARRETT CORPORATION Agenda Number: 932318620
- --------------------------------------------------------------------------------------------------------------------------
Security: 06846N104
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: BBG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FREDRICK J. BARRETT* Mgmt For For
HENRY CORNELL* Mgmt For For
MICHAEL E. WILEY* Mgmt For For
JAMES M. FITZGIBBONS** Mgmt For For
JEFFREY A. HARRIS** Mgmt For For
RANDY STEIN** Mgmt For For
WILLIAM J. BARRETT*** Mgmt For For
ROGER L. JARVIS*** Mgmt For For
P. S.E. SCHREIBER*** Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BINGGRAE CO LTD Agenda Number: 700647906
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0887G105
Meeting Type: AGM
Meeting Date: 18-Mar-2005
Ticker:
ISIN: KR7005180005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the financial statements Mgmt For *
2. Elect the Directors Mgmt For *
3. Approve the remuneration limit for the Directors Mgmt For *
4. Approve the remuneration limit for the Auditors Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
BJ'S WHOLESALE CLUB, INC. Agenda Number: 932328099
- --------------------------------------------------------------------------------------------------------------------------
Security: 05548J106
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: BJ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL DANOS Mgmt For For
RONALD R. DION Mgmt For For
LORNE R. WAXLAX Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS, LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 28,
2006.
- --------------------------------------------------------------------------------------------------------------------------
BKN INTERNATIONAL AG, KOELN Agenda Number: 700584724
- --------------------------------------------------------------------------------------------------------------------------
Security: D11886104
Meeting Type: EGM
Meeting Date: 29-Sep-2004
Ticker:
ISIN: DE0005290704
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Authorize the Board of Managing Directors with Mgmt For *
the consent of the Supervisory Board, to issue
bearer bonds of up to EUR 25,000,000 having
a term of up to 20 years and conferring convertible
or option rights for new shares of the Company
on or before 29 SEP 2009; and the shareholders
shall be granted subscription rights, except
for the issue of bonds conferring convertible
or option rights for shares of the Company
of up to EUR 1,501,248 at a price not materially
below their theoretical market value, for residual
amounts, and insofar as such rights are granted
to other bondholders; and the share capital
shall be increased accordingly by up to EUR
4,000,000 through the issue of up to 4,000,000
new bearer no-par shares insofar as convertible
or option rights are exercised contingent
capital II ; and amend the Articles of Association
- --------------------------------------------------------------------------------------------------------------------------
BKN INTERNATIONAL AG, KOELN Agenda Number: 700641803
- --------------------------------------------------------------------------------------------------------------------------
Security: D11886104
Meeting Type: AGM
Meeting Date: 17-Mar-2005
Ticker:
ISIN: DE0005290704
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements and the annual Mgmt For *
report for the 2003/2004 FY with the report
of the Supervisory Board, the Group financial
statements and the Group annual report
2. Ratify the acts of the Board of Managing Directors Mgmt For *
3. Ratify the acts of the Supervisory Board Mgmt For *
4. Appoint Nexia Deutschland GmbH Dusseldorf as Mgmt For *
the Auditors for the 2004/2005 FY
5. Grant authority to increase the share capital Mgmt For *
given by the share holders meeting of 4 MAR
2004 in respect of the unused portion of EUR
5,247,239, the adjustment of the authorized
capital and amend the Article of Association
6. Authorize the Company: to grant up to 1,492,748 Mgmt For *
stock options to executives and employees of
the Company and its affiliates on or before
31 DEC 2010; to increase the Company share
capital up to EUR 1,492,748 through the issue
of up to 1,492,748 new bearer no-par shares,
in so far as stock options are exercised authorized
capital III ; and amend the Articles of Association
7. Authorize the Board of Managing Directors with Mgmt For *
the consent of the Supervisory Board, to issue
bearer bonds of up to EUR 25,000,000, having
a term of up to 20 years and conferring convertible
or option rights for new shares of the Company
on or before 17 MAR 2010; and the shareholders
shall be granted subscription rights, except
for the issue of bonds conferring convertible
or option rights for shares of the Company
of up to EUR 1,501,248 at a price not materially
below their theoretical market value, for residual
amounts and insofar as such rights are granted
to other bondholders; and approve to increase
the share capital by up to EUR 4,000,000 new
bearer no-par shares, in so far as convert
or option rights are exercised contingent capital
IV
8. Authorize the Company to acquire own shares Mgmt For *
up to 10% of the share capital at a price differing
neither more than 5% from the market price
of the shares if the shares acquires through
the stock exchange nor more than 10% if the
shares acquired by the way of a repurchase
offer, on or before 17 SEP 2006; authorized
the Board of Managing Directors to dispose
of the shares in manner other than the stock
exchange or an offer to all shareholders if
the shares are sold at a price not materially
below their market price, to use the shares
for acquisition purposes or within the scope
of the Company stock option plan and to retire
the shares
- --------------------------------------------------------------------------------------------------------------------------
BLOOMSBURY PUBLISHING PLC Agenda Number: 700732200
- --------------------------------------------------------------------------------------------------------------------------
Security: G1179Q132
Meeting Type: AGM
Meeting Date: 30-Jun-2005
Ticker:
ISIN: GB0033147751
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Received the report of the Directors and the Mgmt For *
audited accounts for the YE 31 DEC 2004
2. Approve the Directors remuneration report for Mgmt For *
the YE 31 DEC 2004
3. Declare a final dividend for the FYE 31 DEC Mgmt For *
2004
4. Re-elect Mr. J.N. Newton as the Director of Mgmt For *
the Company
5. Re-elect Ms. E.N. Calder as a Director of the Mgmt For *
Company
6. Re-elect Mr. C.A.A. Black as a Director of the Mgmt For *
Company
7. Re-appoint Baker Tilly as the Auditors and authorize Mgmt For *
the Directors to fix their remuneration
8. Authorize the Directors, pursuant to Section Mgmt For *
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 251,881; Authority expires at the conclusion
of the AGM of the Company next year ; 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
S.9 Authorize the Directors, pursuant to Section Mgmt For *
95 of 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)
, 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
of equity securities pursuant to the terms
of the Company s Employees 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 44,906; 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
S.10 Authorize the Company, pursuant to Section 166 Mgmt For *
of the Act, to make market purchases Section
163 of the Act of ordinary shares of 1.25p
each of up to 3,592,475 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 2006 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
- --------------------------------------------------------------------------------------------------------------------------
BLYTH, INC. Agenda Number: 932340540
- --------------------------------------------------------------------------------------------------------------------------
Security: 09643P108
Meeting Type: Annual
Meeting Date: 08-Jun-2005
Ticker: BTH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. BURKHART Mgmt For For
WILMA H. JORDAN Mgmt For For
JAMES M. MCTAGGART Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
BOEWE SYSTEC AG, AUGSBURG Agenda Number: 700707904
- --------------------------------------------------------------------------------------------------------------------------
Security: D12236101
Meeting Type: OGM
Meeting Date: 09-Jun-2005
Ticker:
ISIN: DE0005239701
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements and the annual Mgmt No vote
report for the FY 2004 with the report of the
Supervisory Board, the Group financial statements
and the Group annual report
2. Approve the appropriation of the distributable Mgmt No vote
profit of EUR 17,603,606.29 as follows: payment
of a dividend of EUR 1.30 per no-par share
EUR 9,023,606.29 shall be carried forward ex-dividend
and payable date: 10 JUN 2005
3. Ratify the acts of the Board of Managing Directors Mgmt No vote
4. Ratify the acts of the Supervisory Board Mgmt No vote
5. Authorize the Company to acquire own shares Mgmt No vote
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 30% if they
are acquired by way of a repurchase offer,
on or before 08 DEC 2006, and authorize the
Board of Managing Directors 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 the
market price of identical shares, to use the
shares for acquisition purposes, and to retire
the shares
6. Elect Ernst+Young AG, Wirtschafts Pruefungsgesellschaft Mgmt No vote
as the Auditors for the year 2005
- --------------------------------------------------------------------------------------------------------------------------
BROCADE COMMUNICATIONS SYSTEMS, INC. Agenda Number: 932270678
- --------------------------------------------------------------------------------------------------------------------------
Security: 111621108
Meeting Type: Annual
Meeting Date: 22-Apr-2005
Ticker: BRCD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL KLAYKO Mgmt For For
NICHOLAS G. MOORE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF BROCADE COMMUNICATIONS SYSTEMS,
INC. FOR THE FISCAL YEAR ENDING OCTOBER 29,
2005
- --------------------------------------------------------------------------------------------------------------------------
BROOKS AUTOMATION, INC. Agenda Number: 932254167
- --------------------------------------------------------------------------------------------------------------------------
Security: 114340102
Meeting Type: Annual
Meeting Date: 17-Feb-2005
Ticker: BRKS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. THERRIEN Mgmt For For
ROGER D. EMERICK Mgmt For For
AMIN J. KHOURY Mgmt For For
JOSEPH R. MARTIN Mgmt For For
EDWARD C. GRADY Mgmt For For
A. CLINTON ALLEN Mgmt For For
JOHN K. MCGILLICUDDY Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BUILD-A-BEAR WORKSHOP, INC. Agenda Number: 932322845
- --------------------------------------------------------------------------------------------------------------------------
Security: 120076104
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: BBW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MAXINE CLARK Mgmt For For
LOUIS MUCCI Mgmt For For
MARY LOU FIALA Mgmt For For
02 APPROVAL OF ANNUAL INCENTIVE PLAN Mgmt For For
03 APPOINTMENT OF INDEPENDENT ACCOUNTANTS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BURSA MALAYSIA BHD Agenda Number: 700715230
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1028U102
Meeting Type: AGM
Meeting Date: 26-May-2005
Ticker:
ISIN: MYL1818OO003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the audited financial statements for Mgmt For *
the YE 31 DEC 2004 and the reports of the Directors
and the Auditors thereon
2. Re-elect Dr. Thillainathan a/l Ramasamy as a Mgmt For *
Director who retires by rotation in accordance
with Article 69 of the Company s Articles of
Association
3. Re-elect Mr. Dato Abdul Wahid bin Omar as a Mgmt For *
Director who retires by rotation in accordance
with Article 69 of the Company s Articles of
Association
4. Re-elect Mr. Cheah Tek Kuang as a Director who Mgmt For *
retires by rotation in accordance with Article
69 of the Company s Articles of Association
5. Re-elect Mr. Peter Leong Tuck Leng as a Director Mgmt For *
who retires by rotation in accordance with
Article 69 of the Company s Articles of Association
6. Approve to pay the Directors fees amounting Mgmt For *
to MYR 60,000 for the Non-Executive Chairman
and MYR 40,000 for each of the Non-Executive
Directors respectively in respect of the FYE
31 DEC 2004
7. Appoint Messrs. Ernst & Young as the Auditors Mgmt For *
of the Company and authorize the Board of Directors
to determine their remuneration
8. Re-appoint Mr. Dato Seri Hwang Sing Lue as Mgmt For *
a Director of the Company who retires pursuant
to Section 129(2) of the Companies Act, 1965
to hold office until the conclusion of the
next AGM of the Company
Transact other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
C.P.SEVEN ELEVEN PUBLIC CO LTD Agenda Number: 700650472
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1772K110
Meeting Type: AGM
Meeting Date: 28-Apr-2005
Ticker:
ISIN: TH0737010015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the minutes of AGM of shareholders No. Mgmt For *
1/2004
2. Approve the Board of Directors report on the Mgmt For *
Company s operating results for the FY 2004
3. Approve the balance sheet and profit and loss Mgmt For *
statement for the YE 31 DEC 2004
4. Approve the increase of registered capital allocation Mgmt For *
to reserve for the stock dividend and the WTS
exercise from the employee Stock options
5. Amend the Memorandum of Association of the Company Mgmt For *
Clause 4 to conform to increase of the registered
capital
6. Approve the appropriation of profit for legal Mgmt For *
reserve and dividend payment in terms of cash
and stock for the FY 2004
7. Approve the change in par value of the Company Mgmt For *
s ordinary shares from THB 5 to THB 1 per share
8. Amend the Memorandum of Association of the Company Mgmt For *
Clause 4 to conform to the change in P/V of
the Company s ordinary shares
9. Appoint the Directors replacing those who retired Mgmt For *
by rotation
10. Appoint the Company s Auditor and approve the Mgmt For *
Auditor s remuneration for the FY 2004
11. Acknowledge the Directors remuneration Mgmt Abstain *
12. Others Other For *
PLEASE NOTE THAT PARTIAL VOTING IS ALLOWED BUT Non-Voting No vote
SPLIT VOTING IS NOT ALLOWED FOR THIS MEETING.THANK
YOU.
- --------------------------------------------------------------------------------------------------------------------------
C.P.SEVEN ELEVEN PUBLIC CO LTD Agenda Number: 700747768
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1772K144
Meeting Type: EGM
Meeting Date: 30-Jun-2005
Ticker:
ISIN: TH0737010Z15
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adopt the minutes of the AGM of shareholders Mgmt For *
No. 1/2005
2. Amend Article 8, concerning the Company shares Mgmt For *
bought back, of the Articles of Association
of the Company
3. Other business Other For *
PLEASE NOTE THAT PARTIAL VOTING IS ALLOWED FOR Non-Voting No vote
THIS MEETING. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
CABOT OIL & GAS CORPORATION Agenda Number: 932290050
- --------------------------------------------------------------------------------------------------------------------------
Security: 127097103
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: COG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAN O. DINGES Mgmt For For
C. WAYNE NANCE Mgmt For For
WILLIAM P. VITITOE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE FIRM Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY
FOR IT S 2005 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
CAFE DE CORAL HOLDINGS LTD Agenda Number: 700575612
- --------------------------------------------------------------------------------------------------------------------------
Security: G1744V103
Meeting Type: AGM
Meeting Date: 23-Sep-2004
Ticker:
ISIN: BMG1744V1037
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited accounts and the Mgmt For *
reports of the Directors and Auditors for the
YE 31 MAR 2004
2. Declare a final dividend and a special dividend Mgmt For *
3.i Re-elect Mr. Lo Tang Seong, Victor as a Director Mgmt For *
of the Company
3.ii Re-elect Ms. Lo Pik Ling, Anita as a Director Mgmt For *
of the Company
3.iii Re-elect Mr. Li Kwok Sing, Aubrey as a Director Mgmt For *
of the Company
3.iv Re-elect Mr. Kwok Lam Kwong, Larry as a Director Mgmt For *
of the Company
3.v Authorize the Board of Directors to fix the Mgmt For *
Directors remuneration
4. Re-appoint Messrs. PricewaterhouseCoopers as Mgmt For *
the Auditors of the Company and authorize the
Board of Directors to fix their remuneration
5. Authorize the Board of Directors to allot, issue Mgmt Against *
and deal with additional shares in the Company
not exceeding 20% of its issued share capital
and approve to extend the general mandate granted
by adding the number of shares repurchased
under Resolution 6 to the number of shares
permitted to be allotted and issued
6. Authorize the Board of Directors to repurchase Mgmt For *
shares in the Company not exceeding 10% of
its issued share capital
S.7 Approve to make certain changes to the Bye-laws Mgmt For *
of the Company to bring them in line with certain
recent changes to both the rules governing
the listing of securities on The Stock Exchange
of Hong Kong Limited and to improve the drafting
of certain provisions of the Company s Bye-laws
- --------------------------------------------------------------------------------------------------------------------------
CALIFORNIA PIZZA KITCHEN, INC. Agenda Number: 932199979
- --------------------------------------------------------------------------------------------------------------------------
Security: 13054D109
Meeting Type: Annual
Meeting Date: 28-Jul-2004
Ticker: CPKI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM C. BAKER Mgmt For For
RICK J. CARUSO Mgmt For For
LARRY S. FLAX Mgmt For For
HENRY GLUCK Mgmt For For
CHARLES G. PHILLIPS Mgmt For For
RICHARD L. ROSENFIELD Mgmt For For
02 APPROVAL OF ADOPTION OF 2004 OMNIBUS INCENTIVE Mgmt Against Against
COMPENSATION PLAN.
03 APPROVAL OF THE REINCORPORATION OF CALIFORNIA Mgmt For For
PIZZA KITCHEN, INC. FROM CALIFORNIA TO DELAWARE
BY MEANS OF A MERGER WITH AND INTO A WHOLLY-OWNED
DELAWARE SUBSIDIARY.
04 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
CAMBREX CORPORATION Agenda Number: 932292080
- --------------------------------------------------------------------------------------------------------------------------
Security: 132011107
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: CBM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM B. KORB Mgmt For For
JAMES A. MACK Mgmt For For
JOHN R. MILLER Mgmt For For
PETER TOMBROS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
CAN DO CO LTD, TOKYO Agenda Number: 700642994
- --------------------------------------------------------------------------------------------------------------------------
Security: J0503E101
Meeting Type: AGM
Meeting Date: 25-Feb-2005
Ticker:
ISIN: JP3244550004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Allocation of Income, Including the Mgmt For *
Following Dividends: Interim JY 1000, Final
JY 1000, Special JY 500
2 Amend Articles to: Authorize Share Repurchases Mgmt For *
at Board s Discretion
3.1 Elect Director Mgmt For *
3.2 Elect Director Mgmt For *
3.3 Elect Director Mgmt For *
3.4 Elect Director Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
CAPITAL LEASE FUNDING, INC. Agenda Number: 932338343
- --------------------------------------------------------------------------------------------------------------------------
Security: 140288101
Meeting Type: Annual
Meeting Date: 15-Jun-2005
Ticker: LSE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEWIS S. RANIERI Mgmt For For
PAUL H. MCDOWELL Mgmt For For
WILLIAM R. POLLERT Mgmt For For
MICHAEL E. GAGLIARDI Mgmt For For
STANLEY KREITMAN Mgmt For For
JEFFREY F. ROGATZ Mgmt For For
HOWARD A. SILVER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CAPITAMALL TRUST (FORMERLY SINGMALL PROPERTY TRUST) Agenda Number: 700564277
- --------------------------------------------------------------------------------------------------------------------------
Security: Y8012U105
Meeting Type: EGM
Meeting Date: 08-Jul-2004
Ticker:
ISIN: SG1M51904654
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve that, subject to and contingent upon Mgmt For *
the passing of resolutions 2, 3 and 4, the
acquisition Acquisition by CMT of the whole
of lot 449l as well as the plant and equipment
relating thereto Property , from Plaza Singapura
Private Limited PSPL , at an aggregate consideration
of SGD 710.00 million Purchase Price , on
the terms and conditions as prescribed appended
to the put and call option agreement dated
24 MAY 2004 between Bermuda Trust Singapore
Limited in its capacity as the trustee of
CMT Trustee and CapitaLand Commercial Limited
CCL as amended by a supplemental agreement
dated 21 JUN 2004 , and for payment of all
fees and expenses relating to the acquisition;
and authorize any Director of the Manager and
the trustee of the Capitamall Trust Management
Limited to complete and do all such acts and
things including executing all such documents
as may be required as the Manager, such Director
of the Manager or, as the case may be, the
trustee may consider expedient or necessary
or in the interests of CMT to give effect to
the acquisition
E.2 Approve that, subject to and contingent upon Mgmt For *
the passing of resolutions 1, 3 and 4, and
for the purpose of the Clause 11(b)(v) of the
trust deed dated 29 OCT 2001 as amended constituting
CMT trust deed for CMT, to offer and issue
up to 182,000,000 units in CMT units for
placement to existing holders of units and
new investors and to issue 147,000,000 units
consideration units in payment of the units
component of the purchase price and authorize
the Manager, any Director of the Manager and
the trustee to complete and do all such acts
and things including executing all such documents
as may be required as the Manager, such Director
of the Manager or, as the case may be, the
trustee may consider expedient or necessary
or in the interests of CMT to give effect to
the equity fund raising and to the issue of
the consideration units
E.3 Approve that, subject to and contingent upon Mgmt Abstain *
the passing of resolutions of 1, 2 and 4, to
supplement the Clause 11(b)(iv) of the trust
deed with the issue price amendment; and authorize
the Manager, any Director of the Manager and
the trustee to complete and do all such acts
and things including executing all such documents
as may be required as the Manager, such Director
of the Manager or, as the case may be, the
trustee may consider expedient or necessary
or in the interests of CMT to give effect to
the issue price amendment
E.4 Approve to supplement the Clauses 11(b)(iv)(d) Mgmt Abstain *
and 23(a)(iv) of the trust deed with the performance
fee amendment; and authorize the Manager, any
Director of the Manager and the trustee to
complete and do all such acts and things including
executing all such documents as may be required
as the Manager, such Director of the Manager
or, as the case may be, the trustee may consider
expedient or necessary or in the interests
of CMT to give effect to the performance fee
amendment
- --------------------------------------------------------------------------------------------------------------------------
CARBO CERAMICS INC. Agenda Number: 932276860
- --------------------------------------------------------------------------------------------------------------------------
Security: 140781105
Meeting Type: Annual
Meeting Date: 19-Apr-2005
Ticker: CRR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLAUDE E. COOKE, JR. Mgmt For For
CHAD C. DEATON Mgmt For For
H.E. LENTZ, JR. Mgmt For For
WILLIAM C. MORRIS Mgmt For For
JOHN J. MURPHY Mgmt For For
C. MARK PEARSON Mgmt For For
ROBERT S. RUBIN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS,
AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
CARMAX, INC. Agenda Number: 932341592
- --------------------------------------------------------------------------------------------------------------------------
Security: 143130102
Meeting Type: Annual
Meeting Date: 21-Jun-2005
Ticker: KMX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. ROBERT GRAFTON Mgmt For For
WILLIAM S. KELLOGG Mgmt For For
AUSTIN LIGON Mgmt For For
02 THE RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS.
03 APPROVAL OF AN AMENDMENT TO THE CARMAX, INC. Mgmt Against Against
AMENDED AND RESTATED 2002 STOCK INCENTIVE PLAN.
04 APPROVAL OF AN AMENDMENT TO THE CARMAX, INC. Mgmt For For
AMENDED AND RESTATED 2002 NON-EMPLOYEE DIRECTORS
STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CARPETRIGHT PLC Agenda Number: 700572351
- --------------------------------------------------------------------------------------------------------------------------
Security: G19083107
Meeting Type: AGM
Meeting Date: 10-Aug-2004
Ticker:
ISIN: GB0001772945
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the accounts for the period Mgmt For *
ended 01 MAY 2004, together with the Directors
report and the Auditors report on those accounts
and on the auditable part of the Directors
remuneration report
2. Declare a final dividend of 27p per share Mgmt For *
3. Approve the Directors remuneration report for Mgmt For *
the YE 01 MAY 2004, set out in the annual report
of the Company for that year
4. Re-elect Mr. Baroness Noakes as a Director Mgmt For *
5. Re-elect Mr. John Kitching as a Director Mgmt For *
6. Re-elect Mr. Christian Sollesse as a Director Mgmt For *
7. Re-elect Mr. Simon Metcall as a Director Mgmt For *
8. Re-elect Sir Harry Djanogly as a Director Mgmt For *
9. Re-appoint KPMG Audit Plc as the Auditors until Mgmt For *
the conclusion of the next general meeting
of the Company at which the accounts are laid
before the Company and authorize the Directors
to fix their remuneration
10. Authorize the Board to allot relevant securities Mgmt For *
Section 80 of the Companies Act 1985 up to
an aggregate nominal amount of GBP 231,855;
Authority expires on the date of the next
AGM of the Company ; and the Board may allot
relevant securities after the expiry of this
authority in pursuance of such an offer or
agreement made prior to such expiry
S.11 Authorize the Board, pursuant to Section 95 Mgmt For *
of the Companies Act 1985, to sell treasury
shares Section 162 and subject to the passing
of Resolution 10 of the AGM, 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 for
cash pursuant to the authority conferred by
the previous resolution, 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 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 34,813; 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 to such expiry
S.12 Authorize the Company, for the purposes of Section Mgmt For *
166 of the Companies Act 1985, to make one
or more market purchases Section 163 of up
to 6,962,632 ordinary shares 10% of the Company
s issued share capital of 1p each in the capital
of the Company, at a minimum price of 1p per
share exclusive of expenses being the nominal
value of the share and shall be 5% exclusive
of expenses 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 after
the date of on which this resolution is passed
; 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
13. Approve: a) the Carpetright Plc 2004 Long Term Mgmt For *
Incentive Plan the 2004 LTIP ; b) that the
Directors be authorized to do all acts and
things necessary or desirable to implement
the 2004 LTIP including the making of any changes
to the draft rules of the 2004 LTIP as the
Directors may consider necessary or desirable
to comply with the requirements of the London
Stock Exchange, the UK Listing Authority and/or
institutional investor requirements; and c)
that the Directors be authorized to establish
further schemes based upon the 2004 LTIP Plan
but modified to take account of local tax,
exchange control or securities laws in overseas
territories provided that such schemes will
contain the same limit on the number of ordinary
shares that can be issued under the scheme
as the 2004 LTIP and any ordinary shares issued
under such schemes will count towards the limits
in the 2004 LTIP and vice versa
14. Approve: a) the Carpetright Plc Savings Related Mgmt For *
Share Option Scheme the SAYE Scheme ; b) that
the Directors be authorized to do all acts
and things necessary or desirable to implement
the SAYE Scheme including the making of any
changes to the draft rules of the SAYE Scheme
as the Directors may consider necessary or
desirable to comply with the requirements of
the Inland Revenue, London Stock Exchange,
the UK Listing Authority and/or institutional
investor requirements; and c) that the Directors
be authorized to establish further schemes
based upon the SAYE Scheme but modified to
take account of local tax, exchange control
or securities laws in overseas territories
provided that such schemes will contain the
same limit on the number of ordinary shares
that can be issued under the scheme as the
SAYE Scheme and any ordinary shares issued
under such schemes will count towards the limits
in the SAYE Scheme and vice versa
- --------------------------------------------------------------------------------------------------------------------------
CASPIAN ENERGY INC Agenda Number: 700745132
- --------------------------------------------------------------------------------------------------------------------------
Security: 147664106
Meeting Type: MIX
Meeting Date: 27-Jun-2005
Ticker:
ISIN: CA1476641065
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Receive the audited financial statements of Non-Voting No vote
the Corporation for the fiscal period ended
31 JAN 2005, together with the report of the
Auditors thereon
1. Elect Messrs. William A.G. Ramsay, Charles J. Mgmt For *
Summers, Robert S. Pollock, Robert D. Cudney,
Stanwill G.P. Grad, Gordon D. Harris and John
D. McBride as the Directors of the Corporation
until the next AGM
2. Appoint PricewaterhouseCoopers LLP, Chartered Mgmt For *
Accountants, as the Auditors of the Corporation
and authorize the Directors to fix their remuneration
3. Amend the Corporation s Stock Option Plan to Mgmt For *
provide that the maximum number of common shares
of the Corporation which may be issued under
the Stock Option Plan shall not exceed fifteen
percent 15% of the number of common shares
of the Corporation; and authorize any Director
or Officer of the Corporation to execute and
deliver all such documents and instruments
and to do all such acts and things as in the
opinion of such officer or director may be
necessary or desirable to give effect to the
foregoing resolution
4. Transact such other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
CASPIAN ENERGY INC. Agenda Number: 932365340
- --------------------------------------------------------------------------------------------------------------------------
Security: 147664106
Meeting Type: Special
Meeting Date: 27-Jun-2005
Ticker: CEKFF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AN ORDINARY RESOLUTION ELECTING THE DIRECTORS Mgmt For For
NAMED IN THE MANAGEMENT INFORMATION CIRCULAR
OF THE CORPORATION DATED MAY 27, 2005 ACCOMPANYING
THIS VOTING INSTRUCTION FORM (THE CIRCULAR
).
02 AN ORDINARY RESOLUTION APPOINTING PRICEWATERHOUSECOOPERS Mgmt For For
LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF
THE CORPORATION AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION.
03 THE AMENDMENT TO THE CORPORATION S STOCK OPTION Mgmt For For
PLAN TO INCREASE THE MAXIMUM NUMBER OF COMMON
SHARES OF THE CORPORATION WHICH MAY BE ISSUED
UNDER THE STOCK OPTION PLAN TO FIFTEEN PERCENT
(15%) OF THE NUMBER OF COMMON SHARES OF THE
CORPORATION ISSUED AND OUTSTANDING.
- --------------------------------------------------------------------------------------------------------------------------
CATALINA MARKETING CORPORATION Agenda Number: 932208336
- --------------------------------------------------------------------------------------------------------------------------
Security: 148867104
Meeting Type: Annual
Meeting Date: 19-Aug-2004
Ticker: POS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER T. TATTLE* Mgmt For For
EDWARD S (NED) DUNN JR* Mgmt For For
EUGENE P. BEARD** Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For
S 1999 STOCK AWARD PLAN TO PROVIDE FOR THE
AWARD OF RESTRICTED STOCK AND PERFORMANCE UNITS
TO EMPLOYEES, DIRECTORS AND CONSULTANTS OF
THE COMPANY.
03 PROPOSAL TO ALLOW AWARDS TO EMPLOYEES OF NON-CORPORATE Mgmt For For
SUBSIDIARIES.
04 PROPOSAL TO APPROVE THE ADOPTION OF THE COMPANY Mgmt For For
S 2004 EMPLOYEE PAYROLL DEDUCTION STOCK PURCHASE
PLAN.
05 PROPOSAL TO RATIFY AND APPROVE THE SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
CATHAY GENERAL BANCORP Agenda Number: 932314242
- --------------------------------------------------------------------------------------------------------------------------
Security: 149150104
Meeting Type: Annual
Meeting Date: 09-May-2005
Ticker: CATY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK S.D. LEE Mgmt For For
TING Y. LIU Mgmt For For
NELSON CHUNG Mgmt For For
02 TO APPROVE THE CATHAY GENERAL BANCORP 2005 INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CAWACHI LTD, OYAMA Agenda Number: 700733997
- --------------------------------------------------------------------------------------------------------------------------
Security: J0535K109
Meeting Type: AGM
Meeting Date: 13-Jun-2005
Ticker:
ISIN: JP3226450009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Allocation of Income, Including the Mgmt For *
Following Dividends: Interim JY 0, Final
JY 20, Special JY 5
2.1 Elect Director Mgmt For *
2.2 Elect Director Mgmt For *
2.3 Elect Director Mgmt For *
2.4 Elect Director Mgmt For *
2.5 Elect Director Mgmt For *
3 Approve Retirement Bonuses for Directors Mgmt Abstain *
- --------------------------------------------------------------------------------------------------------------------------
CEDAR FAIR, L.P. Agenda Number: 932319331
- --------------------------------------------------------------------------------------------------------------------------
Security: 150185106
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: FUN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DARREL D. ANDERSON Mgmt For For
DAVID L. PARADEAU Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CEMENTIR CEMENTERIE DEL TIRRENO SPA, ROMA Agenda Number: 700581209
- --------------------------------------------------------------------------------------------------------------------------
Security: T27468171
Meeting Type: EGM
Meeting Date: 14-Sep-2004
Ticker:
ISIN: IT0003126783
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
21 SEP 2004. 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.
1. Amendment of the Statute Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
CEMENTIR CEMENTERIE DEL TIRRENO SPA, ROMA Agenda Number: 700662821
- --------------------------------------------------------------------------------------------------------------------------
Security: T27468171
Meeting Type: OGM
Meeting Date: 14-Apr-2005
Ticker:
ISIN: IT0003126783
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
02 MAY 2005. 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.
1. Approve the balance sheet report as of 31 DEC Mgmt For *
2004, Board of Directors, Internal Auditors
and External Auditors reports, resolutions
related thereto
2. Appoint the Internal Auditors for the three-year Mgmt For *
term 2005-2007 and to state their emoluments
3. Approve to buy and sell own shares as per Article Mgmt For *
2357 and subsequent of the Italian civil code;
to state the criteria and the resolutions related
thereto
- --------------------------------------------------------------------------------------------------------------------------
CENTENNIAL BANK HOLDINGS, INC. Agenda Number: 932343089
- --------------------------------------------------------------------------------------------------------------------------
Security: 151345204
Meeting Type: Annual
Meeting Date: 02-Jun-2005
Ticker:
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID C. BOYLES Mgmt For For
G. HANK BROWN Mgmt For For
EDWARD B. CORDES Mgmt For For
JOHN M. EGGEMEYER III Mgmt For For
WILLIAM R. FARR Mgmt For For
RICHARD G. MCCLINTOCK Mgmt For For
STEVEN SHRAIBERG Mgmt For For
MATTHEW P. WAGNER Mgmt For For
ALBERT C. YATES Mgmt For For
02 TO APPROVE THE AMENDMENT AND RESTATEMENT TO Mgmt For For
THE COMPANY S CERTIFICATE OF INCORPORATION,
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
03 TO APPROVE THE COMPANY S 2005 STOCK INCENTIVE Mgmt For For
PLAN, AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
CENTRAL EUROPEAN MEDIA ENTERPRISES L Agenda Number: 932346972
- --------------------------------------------------------------------------------------------------------------------------
Security: G20045202
Meeting Type: Annual
Meeting Date: 02-Jun-2005
Ticker: CETV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD S. LAUDER Mgmt For For
CHARLES R. FRANK, JR. Mgmt For For
MICHAEL GARIN Mgmt For For
HERBERT A. GRANATH Mgmt For For
ALFRED W. LANGER Mgmt For For
BRUCE MAGGIN Mgmt For For
ANN MATHER Mgmt For For
ERIC ZINTERHOFER Mgmt For For
02 THE ADOPTION AND APPROVAL OF AMENDMENTS TO THE Mgmt For For
CENTRAL EUROPEAN MEDIA ENTERPRISES LTD. 1995
STOCK OPTION PLAN, TO BE RENAMED THE AMENDED
AND RESTATED 1995 STOCK INCENTIVE PLAN, TO
PROVIDE FOR 876,000 ADDITIONAL COMMON SHARES
AND TO PROVIDE FOR THE GRANTING OF RESTRICTED
STOCK AND RESTRICTED STOCK UNITS.
03 THE ADOPTION OF THE FINANCIAL STATEMENTS OF Mgmt For For
THE COMPANY AND THE AUDITORS REPORT THEREON
FOR THE COMPANY S FISCAL YEAR ENDED DECEMBER
31, 2004.
04 THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY IN RESPECT OF THE FISCAL
YEAR ENDING DECEMBER 31, 2005 AND THE AUTHORIZATION
OF THE BOARD OF DIRECTORS TO APPROVE THE AUDITORS
FEE.
- --------------------------------------------------------------------------------------------------------------------------
CENTRAL PATTANA PUBLIC CO LTD Agenda Number: 700652844
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1242U219
Meeting Type: AGM
Meeting Date: 28-Apr-2005
Ticker:
ISIN: TH0481A10Z19
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE Non-Voting No vote
ALLOWED FOR THIS MEETING. THANK YOU.
1. Approve to certify the minutes of the OGM No. Mgmt For *
1/2004 held on 21 APR 2004
2. Acknowledge the Board of Directors report for Mgmt For *
the year 2004
3. Approve the audited financial statements for Mgmt For *
the YE 31 DEC 2004
4. Approve the appropriation of profit and dividend Mgmt For *
payments for 2004
5. Elect the Directors to succeed those who retire Mgmt For *
by rotation and approve their remuneration
6. Appoint the Auditor for the year 2005 and approve Mgmt For *
their remuneration
7. Transact any other business Other For *
- --------------------------------------------------------------------------------------------------------------------------
CHARLES VOEGELE HOLDING AG, FREIENBACH Agenda Number: 700667388
- --------------------------------------------------------------------------------------------------------------------------
Security: H1383H117
Meeting Type: OGM
Meeting Date: 13-Apr-2005
Ticker:
ISIN: CH0006937772
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS. THANK YOU.
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote
1. Approve the annual report, annual accounts and Mgmt For *
consolidated accounts for business year 2004,
reports of the Auditors and the Group Auditor
2. Approve the appropriation of retained earnings Mgmt For *
3. Grant discharge from liability of the Management Mgmt For *
4. Elect the Board of Directors Mgmt For *
5. Elect the Auditors and the Group Auditors Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
CHEIL INDUSTRIES INC Agenda Number: 700639288
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1296J102
Meeting Type: AGM
Meeting Date: 28-Feb-2005
Ticker:
ISIN: KR7001300003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the 51st balance sheet from 01 JAN Mgmt For *
04 to 31 DEC 2004 , income statement and the
proposed disposition of retained earning
2. Elect the Directors Mgmt For *
3. Approve the remuneration limit for the Directors Mgmt For *
4. Approve the remuneration limit for the Auditors Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
CHEN HSONG HOLDINGS LTD Agenda Number: 700574850
- --------------------------------------------------------------------------------------------------------------------------
Security: G20874106
Meeting Type: AGM
Meeting Date: 26-Aug-2004
Ticker:
ISIN: BMG208741063
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and consider the audited financial statements Mgmt For *
and the reports of the Directors and the Auditors
for the YE 31 MAR 2004
2. Approve the payment of final dividends recommended Mgmt For *
by the Board of Directors for the YE 31 MAR
2004
3. Re-elect the retiring Directors and determine Mgmt For *
the Directors fee for the YE 31 MAR 2005 at
an aggregate sum of not exceeding HKD 900,000
4. Appoint the Auditors and authorize the Board Mgmt For *
of Directors to fix their remuneration
5. Authorize the Directors of the Company to repurchase Mgmt For *
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
under the Hong Kong Code on share repurchases
for such purposes, subject to and in accordance
with all applicable laws and/or requirements
of the Rules Governing the Listing of Securities
on the Stock Exchange, not exceeding 10% of
the aggregate nominal amount of the 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
any applicable laws or the Company s Bye-laws
to be held
6. Authorize the Directors of the Company to allot, Mgmt Against *
issue and deal with unissued shares in the
share 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 share capital
of the Company; otherwise than pursuant to
i) a rights issue; or ii) the exercise of rights
of subscription or conversion; or iii) the
exercise of any share option scheme or similar
arrangement; or iv) any scrip dividend or similar
arrangement; Authority expires the earlier
of the conclusion of the next AGM or the expiration
of the period within which the next AGM of
the Company is required by any applicable laws
or the Company s Bye-laws to be held
7. Approve, conditional upon the passing of Resolutions Mgmt For *
5 and 6, and the general mandate granted to
the Directors pursuant to the Resolution 6
to extend the total nominal amount of the shares
in the capital of the Company repurchased by
the Company pursuant to Resolution 5
S.8 Amend the Bye-laws of the Company by: a) adding Mgmt For *
the definition in the Bye-law 1; b) adding
the definition in the Bye-law 1; c) adding
the definition in the Bye-law 1; d) deleting
and substituting the definition Statutes ;
e) deleting and substituting the words in the
Bye-law 1; f) adding the paragraph in the Bye-law
1; g) adding the new sentences at the end of
the Bye-law 4; h) deleting and substituting
the words in the first sentence of the Bye-law
16, Bye-law 20(A), Bye-law 20(B), Bye-law 21,
Bye-law 42(i); i) renumbering the existing
Bye-law 85 as Bye-law 85(A) and adding a new
Bye-law 85(B); j) adding the words in the first
sentence of the Bye-law 108(A)(ii); k) deleting
and substituting the existing Bye-laws 108(B)(ii)
and 108(B) (iii); m) deleting and substituting
existing Bye-law 114 in its entirety; n) adding
the words in the first sentence of the paragraph
(B) of the Bye-law 172; o) adding the new Bye-laws
172(C) and 172(D) after the existing Bye-law
172(B); p) deleting and substituting the existing
Bye-law 176 in its entirety; q) deleting and
substituting the existing Bye-law 178 in its
entirety; r) adding the words in the first
sentence of the Bye-law 181
- --------------------------------------------------------------------------------------------------------------------------
CHENG SHIN RUBBER INDUSTRY CO LTD Agenda Number: 700738884
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1306X109
Meeting Type: AGM
Meeting Date: 14-Jun-2005
Ticker:
ISIN: TW0002105004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
224012 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
1.1 Approve to report the business operation result Mgmt For *
of the FY 2004
1.2 Approve the Supervisors review financial reports Mgmt For *
of the FY 2004
1.3 Approve the status of endorsements/guarantees Mgmt For *
1.4 Approve the status of issuing the Company bonds Mgmt For *
of the FY 2004
2.1 Ratify the financial reports of the FY 2004 Mgmt For *
2.2 Ratify the 2004 earnings distribution cash Mgmt For *
dividend: TWD1/share, stock dividend:85/1000
shares
2.3 Approve to raise the capital by issuing the Mgmt Abstain *
new shares
2.4 Amend the Articles of Incorporation Mgmt Abstain *
3.1.1 Elect Mr. Luo, Chieh / Shareholder Number 1 Mgmt For *
as a Director
3.1.2 Elect Mr. Luo, Ming-He / Shareholder Number Mgmt For *
3 as a Director
3.1.3 Elect Mr. Tsai, Kuan-Cheng / Shareholder Number Mgmt For *
13 as a Director
3.1.4 Elect Mr. Luo, Tsai-Jen / Shareholder Number Mgmt For *
20 as a Director
3.1.5 Elect Mr. Chen Jung-Hua / Shareholder Number Mgmt For *
36 as a Director
3.1.6 Elect Mr. Chen Hsih-Hsiung / Shareholder Number Mgmt For *
37 as a Director
3.1.7 Elect Mr. Chiu Li-Ching / Shareholder Number Mgmt For *
5523 as a Director
3.2.1 Elect Mr. Luo Ming-I / Shareholder Number 19 Mgmt For *
as a Supervisor
3.2.2 Elect Mr. Tseng Sung-Chu / Shareholder Number Mgmt For *
9918 as a Supervisor
4. Others and extraordinary motions Other Abstain *
- --------------------------------------------------------------------------------------------------------------------------
CHINA INSURANCE INTERNATIONAL HOLDINGS CO LTD Agenda Number: 700578454
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1456Z102
Meeting Type: EGM
Meeting Date: 25-Aug-2004
Ticker:
ISIN: HK0966009422
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the conditional shareholders agreement Mgmt For *
Shareholders Agreement dated 09 JUL 2004
entered into between i) Tai Ping Life Insurance
Company Limited TPL a subsidiary of the
Company in which the Company currently holds
50.05% equity interest; ii) China Insurance
Group Assets Management Limited, a wholly-owned
subsidiary of the Company; iii) The Tai Ping
Insurance Company Limited, a Company in which
the Company currently holds 30.05% equity interest;
iv) Fortis International N.V., a substantial
shareholder of TPL; and v) China Insurance
(Holdings) Company Limited, the ultimate holding
Company of the Company, in relation to the
formation of Tai Ping Pension Company Limited
as a joint stock limited Company as specified
and authorize the Directors of the Company
to sign, seal, execute, perfect, perform and
deliver all such documents and deeds, and do
all such acts, matters and things as they may
in their discretion consider necessary or desirable
to give effect to the Shareholders Agreement
and the implementation of all transactions
contemplated thereunder
- --------------------------------------------------------------------------------------------------------------------------
CHINA INSURANCE INTERNATIONAL HOLDINGS CO LTD Agenda Number: 700625277
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1456Z102
Meeting Type: EGM
Meeting Date: 29-Dec-2004
Ticker:
ISIN: HK0966009422
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the conditional capital injection agreement Mgmt For *
the Tai Ping Insurance Company Limited dated
26 NOV 2004 the Capital Injection Agreement
entered into between China Insurance Company
Limited CIHC the ultimate holding Company
of the Company; Industrial and Commercial Bank
of China (Asia) Limited ICBC (Asia) ; and
the Company; and a condition option deed in
relation TPI dated 26 NOV 2004 entered into
between CIHC, ICBC (Asia) and the Company
the Option Deed as specified and all transactions
contemplated thereby and authorize the Directors
of the Company to sign, seal, execute, perfect,
perform and deliver all such documents and
deeds, and do all such acts, matters and things
as they may in their discretion consider necessary
or desirable or expedient to give effect to
the Capital Injection Agreement, the Option
Deed and the implementation of all transactions
contemplated thereunder
- --------------------------------------------------------------------------------------------------------------------------
CHINA MENGNIU DAIRY CO LTD Agenda Number: 700737957
- --------------------------------------------------------------------------------------------------------------------------
Security: G21096105
Meeting Type: AGM
Meeting Date: 28-Jun-2005
Ticker:
ISIN: KYG210961051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and consider the audited financial statements Mgmt For *
and the report of Directors and Auditors for
the YE 31 DEC 2004
2. Declare a final dividend Mgmt For *
3.A Re-elect Mr. Niu Gensheng as a Director and Mgmt For *
authorize the Board of Directors of the Company
to fix his remuneration
3.B Re-elect Mr. Sun Yubin as a Director and authorize Mgmt For *
the Board of Directors of the Company to fix
his remuneration
3.C Re-elect Mr. Li Jianxin as a Director and authorize Mgmt For *
the Board of Directors of the Company to fix
his remuneration
4. Re-appoint the Auditors and authorize the Board Mgmt For *
of Directors of the Company to fix their remuneration
5. Authorize the Directors of the Company to repurchase Mgmt For *
shares of the Company during the relevant period,
on The Stock Exchange of Hong Kong Limited
or any other stock exchange recognized by the
Securities and Futures Commission of Hong Kong
and The Stock Exchange of Hong Kong Limited
under the Hong Kong Code on share repurchases
for such purposes not exceeding 10% of the
aggregate nominal amount of the issued share
capital of the Company; Authority expires
the earlier of the conclusion of the AGM of
the Company or the expiration of the period
within which the next AGM of the Company is
to be held by its Articles of association or
by the laws of the Cayman Islands
6. Authorize the Directors to allot, issue and Mgmt For *
deal with additional shares in the capital
of the Company and to make or grant offers,
agreements, options and agreements during and
after the relevant period, not exceeding the
aggregate of a) 20% of the aggregate nominal
amount of the issued share capital of the Company;
plus b) the nominal amount of share capital
repurchased up to 10% of the aggregate nominal
amount of the issued share capital , otherwise
than pursuant to i) a rights issue; or ii)
any share option scheme or similar arrangement;
or iii) any scrip dividend or similar arrangement;
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
its Articles of Association or by the laws
of Hong Kong
7. Approve to extend the general mandate referred Mgmt For *
to in Resolution 6 by the addition to the aggregate
nominal amount of the share capital of the
Company which may be allotted or agreed to
be allotted by the Directors of the Company
pursuant to such general mandate of an amount
representing the aggregate nominal amount of
shares repurchased by the Company pursuant
to the general mandate referred to in Resolution
5 provided that such amount does not exceed
10% of the aggregate nominal amount of the
issued share capital of the Company at the
date of passing this resolution
8. Approve the rules of the share option scheme Mgmt For *
of the Company and authorize the Directors
of the Company to implement the same and grant
options and to issue options and issue and
allot shares of the Company pursuant thereto
9. Approve and ratify the Mengniu Maanshan Intra-Group Mgmt For *
Transactions, the Guarantee Agreements and
the proposed restated caps for the 2005 and
2006 in relation to a continuing connected
transaction for the transfer of yoghurt products
amongst Mengniu, Mengniu Beijing and certain
Mengniu subsidiaries for inventory adjustment
purposes, the transaction contemplated therein
and their respective proposed caps and restated
caps and authorize the directors to do all
such acts and things and execute such further
documents and take all such steps which is
in his opinion may be necessary, desirable
or expedient to implement and/or give effect
to the Mengniu Maanshan Intra-Group Transactions,
the Guarantee Agreements and the proposed restated
caps for the 2005 and 2006 in relation to a
continuing connected transaction for the transfer
of yoghurt products amongst Mengniu, Mengniu
Beijing and certain Mengniu subsidiaries for
inventory adjustment purpose
S.10 Amend the Articles of Association of the Company Mgmt For *
as follows: by inserting the definition of
Nomination Committee as specified in Article
2 after the definition of month ; by inserting
the words and shall be no more than ten
at the end of Article 94; By adding a new Clause
94A as specified after Clause 94; by adding
the words so nominated by the Nomination Committee
after any person in the second line of Article
95; by adding the specified words at the end
of Articles 95, 112 and 115 respectively; by
adding the words so nominated by the Nomination
Committee at the end of Article 113; by adding
the specified words at the end of the first
sentence of Article 115 and adding the specified
words after ordinary resolution elect any
person in the sixth line; by deleting the
words unless recommended by the Board in
the first and second lines of Article 116,
by deleting the word Secretary in the eighth
line of Article 116 and replacing with Nomination
Committee and adding the specified words at
the end of the Article; by adding the words
specified words after ordinary resolution
elect another person in the seventh line of
Article 118(a)
- --------------------------------------------------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LTD Agenda Number: 700585055
- --------------------------------------------------------------------------------------------------------------------------
Security: Y15002101
Meeting Type: EGM
Meeting Date: 05-Nov-2004
Ticker:
ISIN: CN0007789299
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the distribution of 2004 special Interim Mgmt For *
Dividend
2. Approve the capital amount of connected transactions Mgmt For *
from 01 JAN 2005 to 31 DEC 2007
S.3. Amend Articles 75, 97, 102, 118 and 138 of the Mgmt For *
Articles of Association of COSL; and authorize
the Board to file the amendments with the relevant
departments of the People s Republic of China
upon approval
PLEASE NOTE THAT THE MEETING TO BE HELD ON 28 Non-Voting No vote
OCT 2004 HAS BEEN POSTPONED TO 05 NOV 2004.
PLEASE ALSO NOTE THE NEW CUTOFF DATE. IF YOU
HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LTD Agenda Number: 700613549
- --------------------------------------------------------------------------------------------------------------------------
Security: Y15002101
Meeting Type: EGM
Meeting Date: 29-Nov-2004
Ticker:
ISIN: CN0007789299
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 208807 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.
1. Approve the provision of offshore oilfields Mgmt For *
services by the Group including COSL and its
subsidiaries to CNOOC Group
2. Approve the provision of offshore oilfields Mgmt For *
services by Magcobar, a joint venture 60% owned
by COSL, to CNOOC Group
3. Approve the provision by CNOOC Group of materials, Mgmt For *
utilities, labor and ancillary support services
to the Group
4. Approve the provision by CNOOC Group of materials, Mgmt For *
utilities, labor and ancillary support services
to Magcobar
5. Approve the provision by CNOOC Group of office Mgmt For *
and production premises and related property
management services to the Group including
Magcobar
6. Approve the provision of depositary and transaction Mgmt Against *
settlement services by CNOOC Finance Corporation
Limited to the Group
- --------------------------------------------------------------------------------------------------------------------------
CHINA OILFIELD SVCS LTD Agenda Number: 700682683
- --------------------------------------------------------------------------------------------------------------------------
Security: Y15002101
Meeting Type: AGM
Meeting Date: 25-May-2005
Ticker:
ISIN: CN0007789299
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the audited financial statements and Mgmt For *
the report of the Auditors for the YE 31 DEC
2004
2. Approve the final dividend for the YE 31 DEC Mgmt For *
2004
3. Approve the budget for the FY 2005 Mgmt For *
4. Approve the report of the Directors of the Company Mgmt For *
for the YE 2004
5. Approve the report of the Supervisory Committee Mgmt For *
of the Company for the YE 31 DEC 2004
6.a Re-appoint Mr. Fu Chengyu, an existing Director Mgmt For *
and authorize the Board of Directors to fix
the remuneration
ectors and the Supervisors
6.B Re-appoint Mr. Yuan Guangyu, an existing Director Mgmt For *
and authorize the Board of Directors to fix
the remuneration
of Directors to fix the
remuneration thereof
6.c Re-appoint Mr. Yanyan, an existing Director Mgmt For *
and authorize the Board of Directors to fix
the remuneration
6.d Re-appoint Mr. Kuang Zhiqiang, an existing Director Mgmt For *
and authorize the Board of Directors to fix
the remuneration
6.e Re-appoint Mr. Zhang Benchun, an existing Supervisor Mgmt For *
and authorize the Board of Directors to fix
the remuneration
6.f Appoint Mr. Xiao Jianwen and authorize the Board Mgmt For *
of Directors to fix the remuneration
7. Re-appoint Ernst & Young Hua Ming and Ernst Mgmt For *
& Young as the Domestic and International Auditors
of the Company for the YE 31 DEC 2005 and authorize
the Board of Directors to fix the remuneration
thereof
- --------------------------------------------------------------------------------------------------------------------------
CHOCOLADEFABRIKEN LINDT & SPRUENGLI AG, KILCHBERG Agenda Number: 700688813
- --------------------------------------------------------------------------------------------------------------------------
Security: H49983176
Meeting Type: OGM
Meeting Date: 28-Apr-2005
Ticker:
ISIN: CH0010570759
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. Approve the annual report, annual financial Mgmt For *
statements of the Chocoladenfabriken Lindt
and Spruengli AG and the consolidated financial
statement for the year 2004
2. Grant discharge from the liability of the Board Mgmt Against *
of Directors
3. Approve the appropriation of the balance sheet Mgmt For *
profit
4.1 Elect the Board of Directors Mgmt For *
4.2 Elect the Auditor and the Group Auditors Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
CHOICEPOINT INC. Agenda Number: 932291610
- --------------------------------------------------------------------------------------------------------------------------
Security: 170388102
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: CPS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAY M. ROBINSON* Mgmt For For
JOHN J. HAMRE** Mgmt For For
JOHN B. MCCOY** Mgmt For For
TERRENCE MURRAY** Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE CHOICEPOINT Mgmt For For
INC. 2003 OMNIBUS INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK THAT MAY
BE ISSUED UNDER THE PLAN FROM 3,500,000 TO
7,500,000.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR CHOICEPOINT FOR THE YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
CHUDENKO CORP (FORMERLY CHUGOKU ELECTRICAL CONSTRUCTION CO) Agenda Number: 700759321
- --------------------------------------------------------------------------------------------------------------------------
Security: J07056104
Meeting Type: AGM
Meeting Date: 29-Jun-2005
Ticker:
ISIN: JP3524000001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the appropriation of retained earnings Mgmt For *
2. Amend the Articles of Association Mgmt Abstain *
3.1 Elect Mr. M. Akiyama as a Director Mgmt For *
3.2 Elect Mr. Y. Inoue as a Director Mgmt For *
3.3 Elect Mr. Y. Iwamoto as a Director Mgmt For *
3.4 Elect Mr. K. Uenishi as a Director Mgmt For *
3.5 Elect Mr. Y. Oue as a Director Mgmt For *
3.6 Elect Mr. J. Ohta as a Director Mgmt For *
3.7 Elect Mr. H. Kato as a Director Mgmt For *
3.8 Elect Mr. Y. Kato as a Director Mgmt For *
3.9 Elect Mr. Y. Kawano as a Director Mgmt For *
3.10 Elect Mr. M. Kumano as a Director Mgmt For *
3.11 Elect Mr. M. Koga as a Director Mgmt For *
3.12 Elect Mr. H. Sasaki as a Director Mgmt For *
3.13 Elect Mr. H. Sanada as a Director Mgmt For *
3.14 Elect Mr. K. Shimizu as a Director Mgmt For *
3.15 Elect Mr. M. Sumida as a Director Mgmt For *
3.16 Elect Mr. M. Naka Shita as a Director Mgmt For *
3.17 Elect Mr. K. Nakayama as a Director Mgmt For *
3.18 Elect Mr. S. Fujimoto as a Director Mgmt For *
4. Elect Mr. N. Okada as a Corporate Auditor Mgmt For *
5. Grant retirement allowances to the retiring Mgmt Abstain *
Directors/Auditors
- --------------------------------------------------------------------------------------------------------------------------
CHUNG HWA PULP CORP Agenda Number: 700639252
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1612Y106
Meeting Type: AGM
Meeting Date: 26-May-2005
Ticker:
ISIN: TW0001905008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Approve the 2004 business operations and financial Mgmt For *
statements
1.2 Approve the 2004 Supervisor s audited reports Mgmt For *
2.1 Ratify the 2004 audited reports Mgmt For *
2.2 Ratify the net profit allocation; cash dividend Mgmt For *
of TWD 0.7 per share
3. Authorize the Board of Directors to apply for Mgmt For *
a permission from the authorities for each
investment in China Mainland with an accumulated
amount under certain limit
4. Other issues and extraordinary motions Other For *
- --------------------------------------------------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC. Agenda Number: 932289324
- --------------------------------------------------------------------------------------------------------------------------
Security: 171340102
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: CHD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. CRAIGIE Mgmt For For
ROBERT A. DAVIES, III Mgmt For For
ROSINA B. DIXON Mgmt For For
ROBERT D. LEBLANC Mgmt For For
LIONEL L. NOWELL, III Mgmt For For
02 APPROVAL OF AN AMENDMENT OF THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
COMPANY S AUTHORIZED COMMON STOCK FROM 100
MILLION SHARES TO 150 MILLION SHARES.
03 APPROVAL OF THE COMPANY S 2005 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO AUDIT THE COMPANY S 2005
CONSOLIDATED FINANCIAL STATEMENTS.
- --------------------------------------------------------------------------------------------------------------------------
CIENA CORPORATION Agenda Number: 932254446
- --------------------------------------------------------------------------------------------------------------------------
Security: 171779101
Meeting Type: Annual
Meeting Date: 16-Mar-2005
Ticker: CIEN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY B. SMITH Mgmt For For
HARVEY B. CASH Mgmt For For
JUDITH M. O'BRIEN Mgmt For For
02 AMENDMENT TO THE 2003 EMPLOYEE STOCK PURCHASE Mgmt Against Against
PLAN ( ESPP ) THAT WILL (A) INCREASE THE NUMBER
OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE
UNDER THE ESPP TO 25 MILLION SHARES, AND (B)
BEGINNING ON DECEMBER 31, 2005, ANNUALLY INCREASE
THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE
UNDER THE ESPP BY UP TO FIVE MILLION SHARES,
AS FURTHER DESCRIBED IN THE PROXY STATEMENT.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
CITIZEN ELECTRONICS CO LTD Agenda Number: 700753773
- --------------------------------------------------------------------------------------------------------------------------
Security: J0792R102
Meeting Type: AGM
Meeting Date: 29-Jun-2005
Ticker:
ISIN: JP3352200004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Allocation of Income, Including the Mgmt For *
Following Dividends: Interim JY 14, Final
JY 16.5, Special JY 0
2 Amend Articles to: Change Company Name in Japanese Mgmt Abstain *
Only
3 Approve Share Exchange Agreement with Citizen Mgmt For *
Watch Co.
4.1 Elect Director Mgmt For *
4.2 Elect Director Mgmt For *
4.3 Elect Director Mgmt For *
4.4 Elect Director Mgmt For *
4.5 Elect Director Mgmt For *
4.6 Elect Director Mgmt For *
4.7 Elect Director Mgmt For *
4.8 Elect Director Mgmt For *
4.9 Elect Director Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
CKE RESTAURANTS, INC. Agenda Number: 932354866
- --------------------------------------------------------------------------------------------------------------------------
Security: 12561E105
Meeting Type: Annual
Meeting Date: 28-Jun-2005
Ticker: CKR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER CHURM Mgmt For For
DANIEL D. (RON) LANE Mgmt For For
ANDREW F. PUZDER Mgmt For For
JANET E. KERR Mgmt For For
02 ADOPTION OF THE 2005 OMNIBUS INCENTIVE COMPENSATION Mgmt For For
PLAN.
03 AMENDMENT OF THE 1994 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE
THEREUNDER.
- --------------------------------------------------------------------------------------------------------------------------
CLEAR MEDIA LTD Agenda Number: 700660687
- --------------------------------------------------------------------------------------------------------------------------
Security: G21990109
Meeting Type: AGM
Meeting Date: 27-May-2005
Ticker:
ISIN: BMG219901094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the audited financial statements Mgmt For *
and the reports of the Directors and of the
Auditors for the YE 31 DEC 2004
2. Re-elect the retiring Directors, who retires Mgmt For *
by rotation and authorize the Board of Directors
to fix the Directors remuneration
3. Appoint the Auditors and authorize the Board Mgmt For *
of Directors to fix their remuneration
4. Authorize the Directors of the Company to purchase Mgmt For *
shares of HKD 0.10 each on 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 recognized
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 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 AGM of
the Company or the expiration of the period
within which the next AGM of the Company is
to be held by law
5. Authorize the Directors of the Company to allot, Mgmt Against *
issue and deal with additional shares in the
capital of the Company and make or grant offers,
agreements and options during and after the
relevant period, not exceeding 20% of the aggregate
nominal amount of the issued share capital
of the Company otherwise than pursuant to:
i) a rights issue; or ii) the exercise of any
share option scheme or similar arrangement;
or iii) any scrip dividend or similar arrangement;
Authority expires the earlier of the conclusion
of the next AGM of the Company or the expiration
of the period within which the next AGM is
to be held by law
6. Approve, subject to the passing of Resolutions Mgmt Abstain *
4 and 5, to add the aggregate nominal amount
of the shares to be purchased by the Company
pursuant to Resolution 5, to the aggregate
nominal amount of the share capital of the
Company that may be allotted or agreed to be
allotted by the Directors pursuant to Resolution
4
7. Approve that the authorized share capital of Mgmt For *
the Company be increased from HKD 70,000,000
divided into 700,000,000 shares of par value
of HKD 0.10 each to HKD 100,000,000 divided
in 1,000,000,000 shares of HKD 0.10 each
- --------------------------------------------------------------------------------------------------------------------------
CLEARSPEED TECHNOLOGY GROUP PLC Agenda Number: 700621382
- --------------------------------------------------------------------------------------------------------------------------
Security: ADPC00087
Meeting Type: AGM
Meeting Date: 15-Dec-2004
Ticker:
ISIN: ADPI00000107
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the accounts for the YE 31 DEC 2003 Mgmt No vote
and the report of the Directors and the Auditors
thereon
2. Re-elect Mr. S.P. Murphy as a Director Mgmt No vote
3. Re-appoint Carter Dutton as the Auditors of Mgmt No vote
the Company and authorize the Directors to
fix their remuneration
S.4 Approve that the name of the Company be changed Mgmt No vote
to PixelFusion Plc
S.5 Authorize the Directors of the Company, to exercise Mgmt No vote
all powers of the Company to allot relevant
securities Section 80(2) of the Companies
Act 1985 of the Company on and subject to
terms as the Directors of the Company may determine
up to an aggregate nominal amount of GBP 189,411.71;
Authority expires at the conclusion of the
AGM of the Company in 2005 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; to allot ordinary shares Section
94 of the Companies Act 1985 pursuant to the
authority conferred by the Resolution as if
the said Act did not apply to any such allotment,
provided that this power is limited to the
allotment of ordinary shares up to an amount
equal to 5% of the total issued share capital
of the Company; Authority expires on the expiration
of the authority conferred on the Directors
by this Resolution ; and, authorize the Directors
to allot ordinary shares after the expiry of
this authority in pursuance of such an offer
or agreement made prior to such expiry
- --------------------------------------------------------------------------------------------------------------------------
CLEVELAND-CLIFFS INC Agenda Number: 932283106
- --------------------------------------------------------------------------------------------------------------------------
Security: 185896107
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: CLF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.S. BRINZO Mgmt For For
R.C. CAMBRE Mgmt For For
R. CUCUZ Mgmt For For
D.H. GUNNING Mgmt For For
J.D. IRELAND III Mgmt For For
F.R. MCALLISTER Mgmt For For
R. PHILLIPS Mgmt For For
R.K. RIEDERER Mgmt For For
A. SCHWARTZ Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
CNET NETWORKS, INC. Agenda Number: 932309051
- --------------------------------------------------------------------------------------------------------------------------
Security: 12613R104
Meeting Type: Annual
Meeting Date: 16-May-2005
Ticker: CNET
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BETSEY NELSON Mgmt For For
02 RATIFICATION OF KPMG LLP TO SERVE AS THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
COCA-COLA WEST JAPAN CO LTD, FUKUOKA Agenda Number: 700654672
- --------------------------------------------------------------------------------------------------------------------------
Security: J0814U109
Meeting Type: AGM
Meeting Date: 24-Mar-2005
Ticker:
ISIN: JP3293200006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve the profit appropriation for No.47 term: Mgmt For *
dividends for the current term has been proposed
as JPY 20 per share JPY 40 on a yearly basis
2.1 Elect Mr. Masamitsu Sakurai as a Director Mgmt For *
2.2 Elect Mr. Norio Sueyoshi as a Director Mgmt For *
2.3 Elect Mr. Tadatsugu Harada as a Director Mgmt For *
2.4 Elect Mr. Kouichi Morii as a Director Mgmt For *
2.5 Elect Mr. Masahiko Uotani as a Director Mgmt For *
2.6 Elect Mr. Shingo Matsuo as a Director Mgmt For *
2.7 Elect Mr. Kazuhiko Enomoto as a Director Mgmt For *
2.8 Elect Mr. Susumu Ishihara as a Director Mgmt For *
2.9 Elect Mr. Yuuji Inoue as a Director Mgmt For *
2.10 Elect Mr. Toshiaki Akaboshi as a Director Mgmt For *
3.1 Appoint Yasumasa Niimi as the Internal Statutory Mgmt For *
Auditor
3.2 Appoint Takashi Matsuzaki as the Internal Statutory Mgmt For *
Auditor
4 Grant retirement allowances to the retired Directors: Mgmt Against *
Messrs. Hisashi Kubo, Yasumasa Niimi, Hiroshi
Hamada, Tadashi Teshima, Takemoto Ooto, Yuusuke
Inoue and Sadahiro Arikawa and 1 Statutory
Auditor Kounosuke Hamada, who retired during
the current term according to the Company rule
PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED Non-Voting No vote
AGENDA. 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.
- --------------------------------------------------------------------------------------------------------------------------
COCHLEAR LIMITED Agenda Number: 700591337
- --------------------------------------------------------------------------------------------------------------------------
Security: Q25953102
Meeting Type: AGM
Meeting Date: 19-Oct-2004
Ticker:
ISIN: AU000000COH5
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and consider the Company s financial Mgmt For *
report and the reports of the Directors and
the Auditors of the Company in respect of the
YE 30 JUN 2004
2. Adopt the remuneration report Mgmt For *
3. Re-elect Mr. Justus Veeneklaas as a Director, Mgmt For *
who is retires by rotation in accordance with
the Company s Constitution
4. Approve to increase the aggregate maximum sum Mgmt For *
available for remuneration for Non-Executive
Directors by AUD 400,000 per year to AUD 1,000,000
per year with effect from the FY commencing
01 JUL 2004
5. Approve: a) to grant Dr. Christopher Graham Mgmt For *
Roberts, CEO/President of the Company, options
calculated in accordance with the formula,
and on the terms as specified for that period
of FYE 30 JUN 2004 for which he held his current
position; b) the acquisition by the Plan Trustee
on behalf of Dr. Roberts of performance shares
calculated in accordance with the formula and
as specified for that period of FYE 30 JUN
2004 that Dr. Roberts held his currenct position;
c) to grant to Dr. Roberts options calculated
in accordance with the formula as specified;
d) the acquisition by the Plan Trustee on behalf
of Dr. Roberts of performance of shares calculated
in accordance with the formula as specified;
and e) the issue to Dr. Roberts of any shares
upon the exercise of any options, or the transfer
by the Plan Trustee to Dr. Roberts of any such
performance shares
6. Approve: a) to grant Dr. John Louis parker, Mgmt For *
an Executive Director of the Company, of options
calculated in accordance with the formula,
and on the terms as specified; b) the acquisition
by the Plan Trustee on behalf of Dr. Parker
of performance shares calculated in accordance
with the formula and on the terms as specified;
c) the issue to Dr. Parker of any shares upon
the exercise of any options, or the transfer
by the Plan Trustee to Dr. Parker of any such
performance shares
PLEASE NOTE THAT ANY VOTES CAST ON RESOLUTION Non-Voting No vote
4 BY A DIRECTOR OF THE COMPANY OR ANY ASSOCIATE
WILL BE DISREGARDED. THANK YOU.
PLEASE NOTE THAT ANY VOTES CAST ON RESOLUTION Non-Voting No vote
5 AND/OR 6 BY DR. ROBERTS AND DR. PARKER AND
THEIR RESPECTIVE ASSOCIATES WILL BE DISREGARDED.
THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
COLOPLAST A/S Agenda Number: 700620619
- --------------------------------------------------------------------------------------------------------------------------
Security: K16018168
Meeting Type: AGM
Meeting Date: 09-Dec-2004
Ticker:
ISIN: DK0010262674
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report of the Board Non-Voting No vote
2. Approve the financial statements and discharge Mgmt For *
the Directors
3. Approve the allocation of income Mgmt For *
4.1 Amend the Articles Re: share capital; remove Mgmt For *
the discharge of Directors as an agenda item
at the AGM
4.2 Authorize the repurchase of up to 10% of issued Mgmt For *
share capital
5. Re-elect Palle Marcus, Niels Peter Louis-Hansen, Mgmt For *
Peter Magid, Kurt Anker Nielsen, Torsten Rasmussen,
and Ingrid Wiik as Directors
6. Re-elect Auditors Mgmt For *
7. Other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
COLUMBIA SPORTSWEAR COMPANY Agenda Number: 932320372
- --------------------------------------------------------------------------------------------------------------------------
Security: 198516106
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: COLM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERTRUDE BOYLE Mgmt For For
TIMOTHY P. BOYLE Mgmt For For
SARAH A. BANY Mgmt For For
MURREY R. ALBERS Mgmt For For
STEPHEN E. BABSON Mgmt For For
ANDY D. BRYANT Mgmt For For
EDWARD S. GEORGE Mgmt For For
WALTER T. KLENZ Mgmt For For
JOHN W. STANTON Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO Agenda Number: 932268748
- --------------------------------------------------------------------------------------------------------------------------
Security: 20441A102
Meeting Type: Special
Meeting Date: 21-Mar-2005
Ticker: SBS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF BOARD OF DIRECTORS MEMBER, UNDER Mgmt For
THE TERMS OF THE PARAGRAPH 3 OF ARTICLE 14
OF THE COMPANY S BY-LAWS.
02 OTHER ISSUES OF CORPORATE INTEREST. Mgmt For
- --------------------------------------------------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO Agenda Number: 932306764
- --------------------------------------------------------------------------------------------------------------------------
Security: 20441A102
Meeting Type: Special
Meeting Date: 29-Apr-2005
Ticker: SBS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 TO ANALYZE THE MANAGEMENT ACCOUNTS AND FINANCIAL Mgmt For
STATEMENTS SUPPORTED BY THE OPINIONS OF THE
FISCAL COUNCIL AND EXTERNAL ACCOUNTANTS, RELATED
TO THE YEAR 2004, IN CONFORMITY WITH THE MANAGEMENT
REPORT, THE BALANCE SHEET AND CORRESPONDING
NOTES.
A2 TO RESOLVE ON THE ALLOCATION OF THE NET INCOME Mgmt For
AND THE TRANSFER OF THE RETAINED EARNINGS BALANCE
TO THE INVESTMENT RESERVE.
A3 TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For
AND FISCAL COUNCIL, SITTING AND DEPUTY MEMBERS.
E1 TO RATIFY THE BOARD OF DIRECTORS NEW COMPENSATION Mgmt For
CRITERION.
E2 AS A RESULT OF THE APPROVAL OF THE PREVIOUS Mgmt For
ITEM, TO AMEND THE CAPUT OF THE ARTICLE 15
OF THE COMPANY S BYLAWS, MENTIONING THAT THE
BOARD OF DIRECTORS SHALL MEET, MONTHLY, ON
AN ORDINARY BASIS.
- --------------------------------------------------------------------------------------------------------------------------
COMPASS EAST INDUSTRY (THAILAND) PUBLIC CO LTD (FORMERLY COMPASS EAST INDUSTRY ( Agenda Number: 700600237
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1233F148
Meeting Type: AGM
Meeting Date: 16-Nov-2004
Ticker:
ISIN: TH0342010Z14
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the 2003 AGM of shareholders on 19 NOV Mgmt For *
2003
2. Approve the business operation of the Company Mgmt For *
for the FYE 31 JUL 2004
3. Approve the balance sheet and the profit and Mgmt For *
loss statement for the FYE 31 JUL 2004
4. Approve the appropriation of the profit and Mgmt For *
distribution of dividend for the year 2004
and special dividend
5. Elect the new Directors to replace those who Mgmt For *
are retired by the rotation and fixing the
Director s signing authority
6. Approve the remuneration for the Director of Mgmt Abstain *
the Company
7. Appoint the Auditors and fix their remuneration Mgmt For *
8. Amend the Company Articles of Association to Mgmt Abstain *
add one paragraph include the principle regarding
the connected transaction
9. Transact any other business Other For *
- --------------------------------------------------------------------------------------------------------------------------
CONEXANT SYSTEMS, INC. Agenda Number: 932254725
- --------------------------------------------------------------------------------------------------------------------------
Security: 207142100
Meeting Type: Annual
Meeting Date: 23-Feb-2005
Ticker: CNXT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S.J. BILODEAU Mgmt For For
D.S. MERCER Mgmt For For
G. ZOCCO Mgmt For For
02 RATIFICATION OF APPOINTMENT OF AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CONMED CORPORATION Agenda Number: 932318290
- --------------------------------------------------------------------------------------------------------------------------
Security: 207410101
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: CNMD
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EUGENE R. CORASANTI Mgmt For For
BRUCE F. DANIELS Mgmt For For
WILLIAM D. MATTHEWS Mgmt For For
STUART J. SCHWARTZ Mgmt For For
JOSEPH J. CORASANTI Mgmt For For
STEPHEN M. MANDIA Mgmt For For
JO ANN GOLDEN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY
FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
CONTAINER CORPN OF INDIA LTD Agenda Number: 700587554
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1740A137
Meeting Type: AGM
Meeting Date: 20-Sep-2004
Ticker:
ISIN: INE111A01017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive, approve and adopt the balance sheet Mgmt For *
as at 31 MAR 2004, profit and loss account
for the YE on that date and the report of the
Board of Directors and the Auditors thereon
2. Declare dividend on equity shares for the FYE Mgmt For *
31 MAR 2004
3. Re-appoint Shri A.K. Kohli as a Director, who Mgmt For *
retires by rotation
4. Re-appoint Shri R.K. Narang as a Director, who Mgmt For *
retires by rotation
5. Re-appoint Dr. P.S. Sarma as a Director, who Mgmt For *
retires by rotation
6. Appoint M/s. S.N. Dhawan & Co., Chartered Accountants, Mgmt For *
as the Statutory Auditors of the Company for
the FY 2003-04 in terms of the order no. CA.
V/COY/Central Govt., CCIL (5)/134 dated 10
NOV 2003 of C & AG of India and authorize the
Board of Directors of the Company to determine
the remuneration payable to the Statutory Auditors
for the FY 2003-04
7. Appoint Shri Pradeep Bhatnagar as a Director Mgmt For *
of the Company effective 22 SEP 2003 in terms
of Railway Board s order no. 2003/PL/60/2 dated
22 SEP 2003 and liable to retire by rotation
8. Appoint Shri Arun N. Pal as a Director of the Mgmt For *
Company effective 11 FEB 2004 in terms of Railway
Board s letter no. 2003/E(O)II/4/3 dated 24
DEC 2003 and liable to retire by rotation
- --------------------------------------------------------------------------------------------------------------------------
CONVERIUM HOLDING AG, ZUG Agenda Number: 700588594
- --------------------------------------------------------------------------------------------------------------------------
Security: H1632M115
Meeting Type: EGM
Meeting Date: 28-Sep-2004
Ticker:
ISIN: CH0012997711
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve to reduce the Company s share capital Mgmt Against *
from CHF 400,062,170 by CHF 200,031,085 to
CHF 200,031,085; and to effect the reduction
of the Company s share capital by a reduction
of the nominal value of each of the Company
s 40,006,217 registered shares from CHF 10
per share by CHF 5 to CHF 5 per share; and
to book an amount corresponding to the amount
of the reduction of the Company s share capital
of CHF 200 031 085 herabsetzungbetrag as
general reserves of the Company; and to book
any accounting profit, if any, resulting from
such reduction of the Company s share capital
as general reserves of the Company and not
to distribute to the shareholders
2. Approve subject to the conditions precedent Mgmt Against *
as specified, the Board of Directors proposes
to increase the reduced Company s share capital
by an ordinary capital increase pursuant to
the following terms and conditions; increase
of the share capital by a minimum of CHF 200,031,085
and a maximum of CHF 540,000,000 through the
issuance of a minimum number of 40,006,217
and a maximum number of 108,000,000 fully paid
registered shares with a nominal value of CHF
5 each whereby the exact total nominal amount
by which the share capital shall be increased
and the corresponding exact number of shares
to be issued as well as the issue price ausgabepreis
will be proposed and released by the Board
of Directors prior to the opening of the Swx
Swiss exchange and New York Stock Exchange
on the date of the EGM; the shares to be issued
will be entitled to dividends starting with
the business year 2004 the contribution with
respect to the shares shall be made in cash;
the shares to be newly issued shall be subject
to the restrictions as specified in the Article
5 of the Articles of Incorporation; the shares
to be newly issued shall have no preferential
rights; the preemptive rights bezugsrechte
of; existing shareholders will be excluded
in favor of a banking syndicate which will
subscribe to the shares to be newly issued
however, the preemptive rights are indirectly
granted to the shareholders in the form of
purchase rights which entitle to acquire new
shares the purchase rights will be traded;
and authorize the Board of Directors to determine
the further terms for exercising the purchase
rights shares in respect of purchase rights
not exercised shall be allocated by the Board
of Directors to the banking syndicate
3. Amend the Article 3, Article 3.A and the Article Mgmt Against *
3.B of the Article of Incorporation of the
Company
The practice of share blocking varies widely Non-Voting No vote
in this market. Please contact your ADP client
service representative to obtain blocking information
for your accounts
- --------------------------------------------------------------------------------------------------------------------------
CONVERIUM HOLDING AG, ZUG Agenda Number: 700670929
- --------------------------------------------------------------------------------------------------------------------------
Security: H1632M115
Meeting Type: OGM
Meeting Date: 12-Apr-2005
Ticker:
ISIN: CH0012997711
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 221724, 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 ADP CUTOFF DATE
WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU
1. Approve the annual report, the annual financial Mgmt For *
statements and the annual financial statements
and the annual consolidated financial statements
2004 as acknowledgement of the Auditors and
the Group Auditors
2. Approve the appropriation of the balance sheet Mgmt For *
loss
3. Grant discharge to the Board of Directors Mgmt Abstain *
4. Elect new Members of the Board of Directors Mgmt For *
5. Elect the Auditors and the Group Auditors Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
CORRECTIONS CORPORATION OF AMERICA Agenda Number: 932297903
- --------------------------------------------------------------------------------------------------------------------------
Security: 22025Y407
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: CXW
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. ANDREWS Mgmt For For
JOHN D. FERGUSON Mgmt For For
DONNA M. ALVARADO Mgmt For For
LUCIUS E. BURCH, III Mgmt For For
JOHN D. CORRENTI Mgmt For For
JOHN R. HORNE Mgmt For For
C. MICHAEL JACOBI Mgmt For For
THURGOOD MARSHALL, JR. Mgmt For For
CHARLES L. OVERBY Mgmt For For
JOHN R. PRANN, JR. Mgmt For For
JOSEPH V. RUSSELL Mgmt For For
HENRI L. WEDELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT BY OUR AUDIT Mgmt For For
COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
COSTAR GROUP, INC. Agenda Number: 932338228
- --------------------------------------------------------------------------------------------------------------------------
Security: 22160N109
Meeting Type: Annual
Meeting Date: 17-Jun-2005
Ticker: CSGP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL R. KLEIN Mgmt For For
ANDREW C. FLORANCE Mgmt For For
DAVID BONDERMAN Mgmt For For
WARREN H. HABER Mgmt For For
JOSIAH O. LOW, III Mgmt For For
CHRISTOPHER J. NASSETTA Mgmt For For
CATHERINE B. REYNOLDS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
CREO INC. Agenda Number: 932253305
- --------------------------------------------------------------------------------------------------------------------------
Security: 225606102
Meeting Type: Special
Meeting Date: 10-Feb-2005
Ticker: CREO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ELECT THE FOLLOWING CREO SLATE OF DIRECTOR Mgmt Abstain Against
NOMINEES: DOUGLAS A. BRENGEL, MARK DANCE, NORMAN
B. FRANCIS, STEVE M. GORDON, JEAN-FRANCOIS
HEITZ, JOHN S. MCFARLANE, AMOS MICHELSON, KENNETH
A. SPENCER, MORGAN STURDY, CHARLES E. YOUNG.
02 TO APPOINT KPMG LLP, CHARTERED ACCOUNTS, AS Mgmt For For
THE AUDITORS OF THE COMPANY FOR THE ENSUING
YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX
THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
CREO INC. Agenda Number: 932265475
- --------------------------------------------------------------------------------------------------------------------------
Security: 225606102
Meeting Type: Special
Meeting Date: 29-Mar-2005
Ticker: CREO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ARRANGEMENT RESOLUTION Mgmt For For
02 TO APPROVE THE RIGHTS PLAN RESOLUTION Mgmt For For
03 TO ELECT AS DIRECTOR, DOUGLAS A. BRENGEL Mgmt For For
04 TO ELECT AS DIRECTOR, MARK DANCE Mgmt For For
05 TO ELECT AS DIRECTOR, NORMAN B. FRANCIS Mgmt For For
06 TO ELECT AS DIRECTOR, STEVE M. GORDON Mgmt For For
07 TO ELECT AS DIRECTOR, JEAN-FRANCOIS HEITZ Mgmt For For
08 TO ELECT AS DIRECTOR, JOHN S. MCFARLANE Mgmt For For
09 TO ELECT AS DIRECTOR, AMOS MICHELSON Mgmt For For
10 TO ELECT AS DIRECTOR, KENNETH A. SPENCER Mgmt For For
11 TO ELECT AS DIRECTOR, MORGAN STURDY Mgmt For For
12 TO ELECT AS DIRECTOR, CHARLES E. YOUNG Mgmt For For
13 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE COMPANY Mgmt For For
AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION
- --------------------------------------------------------------------------------------------------------------------------
CTRIP.COM INTERNATIONAL, LTD. Agenda Number: 932230105
- --------------------------------------------------------------------------------------------------------------------------
Security: 22943F100
Meeting Type: Annual
Meeting Date: 05-Nov-2004
Ticker: CTRP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ELECT MR. SUYANG ZHANG AS THE INDEPENDENT Mgmt For For
DIRECTOR OF THE COMPANY TO SERVE UNTIL HIS
SUCCESSOR IS DULY ELECTED AND QUALIFIED.
02 TO DISTRIBUTE 30% OF THE COMPANY S NET INCOME Mgmt For For
FOR 2004 (AS REPORTED IN THE AUDITED CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED DECEMBER 31, 2004) TO THE SHAREHOLDERS
OF THE COMPANY AS DIVIDENDS, IF AND ONLY IF
THE NET INCOME FOR 2004 EXCEEDS US$10,000,000
AND THE BOARD OF DIRECTORS OF THE COMPANY APPROVES
SUCH DIVIDEND DISTRIBUTION.
- --------------------------------------------------------------------------------------------------------------------------
CULTURE CONVENIENCE CLUB CO LTD, OSAKA Agenda Number: 700748506
- --------------------------------------------------------------------------------------------------------------------------
Security: J0845S107
Meeting Type: AGM
Meeting Date: 23-Jun-2005
Ticker:
ISIN: JP3220500007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Allocation of Income, Including the Mgmt For *
Following Dividends: Interim JY 3, Final
JY 3, Special JY 0
2 Amend Articles to: Authorize Public Announcements Mgmt For *
in Electronic Format
3.1 Elect Director Mgmt For *
3.2 Elect Director Mgmt For *
4 Appoint Internal Statutory Auditor Mgmt For *
5 Approve Retirement Bonus for Director and Special Mgmt For *
Payments to Continuing Directors and Statutory
Auditors in Connection with Abolition of Retirement
Bonus System
6 Approve Executive Stock Option Plan Mgmt Abstain *
7 Approve Deep Discount Stock Option Plan Mgmt Abstain *
- --------------------------------------------------------------------------------------------------------------------------
CUMMINS INDIA LTD Agenda Number: 700570535
- --------------------------------------------------------------------------------------------------------------------------
Security: Y4807D150
Meeting Type: AGM
Meeting Date: 29-Jul-2004
Ticker:
ISIN: INE298A01020
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors report and Mgmt For *
the audited profit and loss account for the
YE 31 MAR 2004 and the balance sheet as at
that date
2. Declare a final dividend on equity shares and Mgmt For *
ratify the interim dividend declared by the
Board of Directors
3. Re-appoint Mr. Rajeev Bakshi as a Director, Mgmt For *
who retires by rotation
4. Re-appoint Mr. Nasser Munjee as a Director, Mgmt For *
who retires by rotation
5. Re-appoint Mr. S.M. Chapman as a Director, who Mgmt For *
retires by rotation
6. Appoint the Auditors until the conclusion of Mgmt For *
the next AGM and fix their remuneration
7. Appoint Dr. John Wall as a Director Mgmt For *
8. Appoint, subject to approval of the Central Mgmt For *
Government and pursuant to Section 269 read
with Schedule XIII and other applicable provisions
of the Companies Act, 1956, Mr. Anant J. Talaulicar
as Joint Managing Director of the Company for
the period 29 JUL 2003 to 24 APR 2008
9. Approve, pursuant to Section 309, 310, Schedule Mgmt For *
XIII and other applicable provisions of the
Companies Act, 1956 and subject to approval
of the Central Government, the remuneration
payable effective 01 APR 2004 to Mr. Anant
J. Talaulicar as Joint Managing Director of
the Company
10. Appoint, pursuant to Section 269 read with Schedule Mgmt For *
XIII, Section 309 and other applicable provisions
of the Companies Act, 1956, Mr. Vinod Dasari
as Joint Managing Director of the Company for
the period 29 JUL 2003 to 09 JUN 2007on the
same salary and perquisites as approved by
the shareholders in their 42nd AGM held on
29 JUL 2003
11. Approve, pursuant to Section 309, 310, Schedule Mgmt For *
XIII and other applicable provisions of the
Companies Act, 1956 and subject to approval
of the Central Government, the payment of one
time Leave Travel Assistance to Mr. Vinod Dasari,
Joint Managing Director, consisting of air
tickets for self, spouse and two children to
visit U.S.A. and back by business class
- --------------------------------------------------------------------------------------------------------------------------
CURTISS-WRIGHT CORPORATION Agenda Number: 932320904
- --------------------------------------------------------------------------------------------------------------------------
Security: 231561101
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: CW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 DIRECTOR
S. MARCE FULLER Mgmt For For
03 PROPOSAL TO COMBINE THE COMPANY S TWO CLASSES Mgmt For For
OF COMMON STOCK INTO A SINGLE CLASS OF COMMON
STOCK BY CONVERTING THE COMMON STOCK AND CLASS
B COMMON STOCK INTO A NEW CLASS OF COMMON STOCK
ON A ONE-FOR-ONE BASIS.
04 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 45,000,000
SHARES TO 100,000,000 SHARES.
05 PROPOSAL TO APPROVE THE COMPANY S 2005 OMNIBUS Mgmt For For
LONG-TERM INCENTIVE PLAN.
06 PROPOSAL TO APPROVE THE COMPANY S 2005 STOCK Mgmt For For
PLAN FOR NON-EMPLOYEE DIRECTORS.
07 PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE, LLP AS THE COMPANY S INDEPENDENT
ACCOUNTANTS FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
CYMER, INC. Agenda Number: 932309241
- --------------------------------------------------------------------------------------------------------------------------
Security: 232572107
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: CYMI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES J. ABBE Mgmt For For
ROBERT P. AKINS Mgmt For For
EDWARD H. BRAUN Mgmt For For
MICHAEL R. GAULKE Mgmt For For
WILLIAM G. OLDHAM Mgmt For For
PETER J. SIMONE Mgmt For For
YOUNG K. SOHN Mgmt For For
JON D. TOMPKINS Mgmt For For
02 TO APPROVE CYMER S 2005 EQUITY INCENTIVE PLAN Mgmt For For
03 TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF CYMER
FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
CYPRESS SEMICONDUCTOR CORPORATION Agenda Number: 932291937
- --------------------------------------------------------------------------------------------------------------------------
Security: 232806109
Meeting Type: Annual
Meeting Date: 29-Apr-2005
Ticker: CY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
T.J. RODGERS Mgmt For For
FRED B. BIALEK Mgmt For For
ERIC A. BENHAMOU Mgmt For For
ALAN F. SHUGART Mgmt For For
JAMES R. LONG Mgmt For For
W. STEVE ALBRECHT Mgmt For For
J. DANIEL MCCRANIE Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF
THE COMPANY FOR FISCAL YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
CYTOKINETICS, INCORPORATED Agenda Number: 932311739
- --------------------------------------------------------------------------------------------------------------------------
Security: 23282W100
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: CYTK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. GRANT HEIDRICH Mgmt For For
JAMES H. SABRY Mgmt For For
02 SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
DAELIM INDUSTRIAL CO LTD Agenda Number: 700641005
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1860N109
Meeting Type: AGM
Meeting Date: 18-Mar-2005
Ticker:
ISIN: KR7000210005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the balance sheet, the income statement Mgmt For *
and the statement of appropriation of unappropriated
retained earnings
2. Amend the Articles of Incorporation Mgmt For *
3. Elect the Directors Mgmt For *
4. Elect the Member of Auditors Committee Mgmt For *
5. Approve the limit of remuneration for the Directors Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
DAUM COMMUNICATIONS CORP Agenda Number: 700659139
- --------------------------------------------------------------------------------------------------------------------------
Security: Y2020U108
Meeting Type: AGM
Meeting Date: 25-Mar-2005
Ticker:
ISIN: KR7035720002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the financial statements Mgmt No vote
2. Approve the partial amendment to the Articles Mgmt No vote
of Incorporation
3. Elect the Directors Mgmt No vote
4. Elect the Member of Auditors committee Mgmt No vote
5. Approve the decision of the limit of remuneration Mgmt No vote
for the Directors
- --------------------------------------------------------------------------------------------------------------------------
DAUM COMMUNICATIONS CORPORATION Agenda Number: 700598076
- --------------------------------------------------------------------------------------------------------------------------
Security: Y2020U108
Meeting Type: EGM
Meeting Date: 13-Nov-2004
Ticker:
ISIN: KR7035720002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the delisting form Kosdaq to be listed Mgmt For *
at KSE Korea Stock Exchange Market
2. Elect the Director Mgmt For *
3. Elect the Auditor s Committee Member Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
DELTA AND PINE LAND COMPANY Agenda Number: 932246007
- --------------------------------------------------------------------------------------------------------------------------
Security: 247357106
Meeting Type: Annual
Meeting Date: 11-Jan-2005
Ticker: DLP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JON E.M. JACOBY Mgmt For For
F. MURRAY ROBINSON Mgmt For For
02 APPROVAL OF THE AUDITING FIRM OF KPMG, LLP. Mgmt For For
03 APPROVAL OF THE 2005 OMNIBUS STOCK PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
DELTA PETROLEUM CORPORATION Agenda Number: 932244267
- --------------------------------------------------------------------------------------------------------------------------
Security: 247907207
Meeting Type: Annual
Meeting Date: 21-Dec-2004
Ticker: DPTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO APPROVE TO THE BOARD OF DIRECTORS: ALERON Mgmt For For
H. LARSON, JR.
1B TO APPROVE TO THE BOARD OF DIRECTORS: ROGER Mgmt For For
A. PARKER
1C TO APPROVE TO THE BOARD OF DIRECTORS: JERRIE Mgmt For For
F. ECKELBERGER
1D TO APPROVE TO THE BOARD OF DIRECTORS: JAMES Mgmt For For
B. WALLACE
1E TO APPROVE TO THE BOARD OF DIRECTORS: JOSEPH Mgmt For For
L. CASTLE II
1F TO APPROVE TO THE BOARD OF DIRECTORS: RUSSELL Mgmt For For
S. LEWIS
1G TO APPROVE TO THE BOARD OF DIRECTORS: JOHN P. Mgmt For For
KELLER
1H TO APPROVE TO THE BOARD OF DIRECTORS: JORDAN Mgmt For For
R. SMITH
1I TO APPROVE TO THE BOARD OF DIRECTORS: NEAL A. Mgmt For For
STANELY
02 TO APPROVE DELTA S 2004 INCENTIVE PLAN Mgmt For For
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
DENBURY RESOURCES INC. Agenda Number: 932311715
- --------------------------------------------------------------------------------------------------------------------------
Security: 247916208
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: DNR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD G. GREENE Mgmt For For
DAVID I. HEATHER Mgmt For For
GREG MCMICHAEL Mgmt For For
GARETH ROBERTS Mgmt For For
RANDY STEIN Mgmt For For
WIELAND F. WETTSTEIN Mgmt For For
DONALD D. WOLF Mgmt For For
02 PROPOSAL TO EXTEND THE TERM OF OUR EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
DENNY'S CORPORATION Agenda Number: 932327718
- --------------------------------------------------------------------------------------------------------------------------
Security: 24869P104
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: DNYY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VERA K. FARRIS Mgmt For For
VADA HILL Mgmt For For
BRENDA J. LAUDERBACK Mgmt For For
NELSON J. MARCHIOLI Mgmt For For
ROBERT E. MARKS Mgmt For For
MICHAEL MONTELONGO Mgmt For For
HENRY J. NASELLA Mgmt For For
DONALD R. SHEPHERD Mgmt For For
DEBRA SMITHART-OGLESBY Mgmt For For
02 A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS THE PRINCIPAL INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF DENNY S CORPORATION AND
ITS SUBSIDIARIES FOR THE YEAR 2005.
03 A PROPOSAL TO APPROVE AN AMENDMENT TO THE DENNY Mgmt For For
S CORPORATION 2004 OMNIBUS INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
DIGITAL RIVER, INC. Agenda Number: 932304114
- --------------------------------------------------------------------------------------------------------------------------
Security: 25388B104
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: DRIV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS F. MADISON Mgmt For For
02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt Against Against
COMPANY S 1998 STOCK OPTION PLAN THAT WOULD
COMBINE THE 1998 PLAN WITH THE 1999 STOCK OPTION
PLAN AND WOULD GIVE THE COMPANY THE FLEXIBILITY
TO GRANT RESTRICTED STOCK AWARDS, RESTRICTED
STOCK UNIT AWARDS AND PERFORMANCE SHARES, IN
ADDITION TO INCENTIVE AND NONSTATUTORY STOCK
OPTIONS, TO THE DIRECTORS, EMPLOYEES AND CONSULTANTS.
03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
DISCOVERY LABORATORIES, INC. Agenda Number: 932306649
- --------------------------------------------------------------------------------------------------------------------------
Security: 254668106
Meeting Type: Annual
Meeting Date: 13-May-2005
Ticker: DSCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. THOMAS AMICK Mgmt For For
ROBERT J. CAPETOLA, PHD Mgmt For For
ANTONIO ESTEVE, PH.D. Mgmt For For
MAX LINK, PH.D. Mgmt For For
HERBERT H. MCDADE, JR. Mgmt For For
MARVIN E ROSENTHALE PHD Mgmt For For
02 APPROVAL OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
03 CONSIDERATION AND APPROVAL OF AN AMENDMENT TO Mgmt Against Against
THE COMPANY S AMENDED AND RESTATED 1998 STOCK
INCENTIVE PLAN (THE 1998 PLAN ) THAT INCREASES
THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE
FOR ISSUANCE UNDER THE 1998 PLAN BY 3,000,000
SHARES.
04 CONSIDERATION AND APPROVAL OF AN AMENDMENT TO Mgmt Against Against
THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION
THAT INCREASES THE NUMBER OF SHARES OF AUTHORIZED
COMMON STOCK FROM 80 MILLION TO 180 MILLION.
- --------------------------------------------------------------------------------------------------------------------------
DONGBU INSURANCE CO LTD Agenda Number: 700730573
- --------------------------------------------------------------------------------------------------------------------------
Security: Y2096K109
Meeting Type: AGM
Meeting Date: 15-Jun-2005
Ticker:
ISIN: KR7005830005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the balance sheet, income statement Mgmt For *
and statement of appropriation of unappropriated
retained earnings
2. Approve the partial amendment to the Articles Mgmt For *
of Incorporation: amendment of no. of outside
Director, amendment of the remuneration and
retirement benefit plan for the Directors,
amendment of the Stock Option for staff
3. Elect Mr. Hong Ryul Um Manager of Tae Yang Mgmt For *
Life + Insurance as the outside Director
4. Approve the limit of remuneration for the Directors Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
DOWNER EDI LTD Agenda Number: 700590905
- --------------------------------------------------------------------------------------------------------------------------
Security: Q32623151
Meeting Type: AGM
Meeting Date: 19-Oct-2004
Ticker:
ISIN: AU000000DOW2
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the financial statements Mgmt For *
and the reports of the Directors and the Auditor
for the YE 30 JUN 2004
2.1 Re-elect Mr. B.D. O Callaghan as a Director, Mgmt For *
who retires by rotation in accordance with
the Constitution of the Company
2.2 Elect Mr. P.E.J. Jollie as a Director, who retires Mgmt For *
in accordance with the Constitution of the
Company
2.3 Elect Mr. C.J.S. Renwick as a Director, who Mgmt For *
retires in accordance with the Constitution
of the Company
- --------------------------------------------------------------------------------------------------------------------------
DYDO DRINCO INC, OSAKA Agenda Number: 700684625
- --------------------------------------------------------------------------------------------------------------------------
Security: J1250F101
Meeting Type: AGM
Meeting Date: 19-Apr-2005
Ticker:
ISIN: JP3488400007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Allocation of Income, Including the Mgmt For *
Following Dividends: Interim JY 0, Final
JY 40, Special JY 0
- --------------------------------------------------------------------------------------------------------------------------
E.PIPHANY, INC. Agenda Number: 932309594
- --------------------------------------------------------------------------------------------------------------------------
Security: 26881V100
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: EPNY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. JOSS Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT AUDITOR FOR THE YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
ECHELON CORPORATION Agenda Number: 932316107
- --------------------------------------------------------------------------------------------------------------------------
Security: 27874N105
Meeting Type: Annual
Meeting Date: 27-May-2005
Ticker: ELON
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M. KENNETH OSHMAN Mgmt For For
LARRY W. SONSINI Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
EDION CORP, TOKYO Agenda Number: 700624326
- --------------------------------------------------------------------------------------------------------------------------
Security: J1266Z109
Meeting Type: EGM
Meeting Date: 22-Dec-2004
Ticker:
ISIN: JP3164470001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 211864 DUE TO CHANGE IN THE NUMBER OF RESOLUTIONS.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Approve the Equity Swap Agreement with K.K. Mgmt No vote
Midori Denka
2. Amend the Articles of Incorporation Mgmt No vote
3.1 Elect a Director Mgmt No vote
3.2 Elect a Director Mgmt No vote
3.3 Elect a Director Mgmt No vote
4. Elect the Corporate Auditor Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
EDUCATION MANAGEMENT CORPORATION Agenda Number: 932232096
- --------------------------------------------------------------------------------------------------------------------------
Security: 28139T101
Meeting Type: Annual
Meeting Date: 23-Nov-2004
Ticker: EDMC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. EMMI Mgmt For For
MARTIN L. GARCIA Mgmt For For
JERRY L. JOHNSON Mgmt For For
MIRYAM L. KNUTSON Mgmt For For
02 THE PROPOSAL TO RATIFY THE SELECTION OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT PUBLIC AUDITORS
FOR THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
EIRCOM GROUP PLC Agenda Number: 700592315
- --------------------------------------------------------------------------------------------------------------------------
Security: G3087T109
Meeting Type: AGM
Meeting Date: 13-Oct-2004
Ticker:
ISIN: GB0034341890
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors report and Mgmt For *
the financial statements and the Independent
Auditors report on the financial statements
for the FYE 31 MAR 2004
2. Approve the Directors remuneration report for Mgmt For *
the FYE 31 MAR 2004
3. Re-elect Sir Anthony John Francis O Reilly Mgmt For *
as a Director
4. Re-elect Mr. Con Scanlon as a Director Mgmt For *
5. Re-elect Dr. Philip Nolan as a Director Mgmt For *
6. Re-elect Mr. John Conroy as a Director Mgmt For *
7. Re-elect Mr. Peter Eugene Lynch as a Director Mgmt For *
8. Re-elect Mr. Donald Aidan Roche as a Director Mgmt For *
9. Re-elect Mr. Didier Jean Claude Delepine as Mgmt For *
a Director
10. Re-elect Mr. Kevin Christopher Melia as a Director Mgmt For *
11. Re-elect Mr. Maurice Alan Pratt as a Director Mgmt For *
12. Re-elect Mr. Padraic Joseph O Connor as a Director Mgmt For *
13. Re-elect Mr. David Francis McRedmond as a Director Mgmt For *
14. Re-elect Mr. Cathal Gerard Magee as a Director Mgmt For *
15. Re-elect Mr. Irial Finan as a Director Mgmt For *
16. Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For *
of the Company
17. Authorize the Directors to determine the remuneration Mgmt For *
of the Auditors
18. Approve to renew the authority conferred on Mgmt Against *
the Directors by Article 12 of the Company
s Articles of Association; Authority expires
the earlier of the conclusion of the next AGM
or 15 months ; and for that prescribed period
the Section 80 amount shall be EUR 24,763,388
one third of the issued ordinary share capital
of the Company
S.19 Approve to renew the authority conferred on Mgmt Against *
the Directors by Article 13 of the Company
s Articles of Association; Authority expires
the earlier of the conclusion of the next AGM
or 15 months ; and for that prescribed period
the Section 89 amount shall be EUR 3,714,508
5% of the issued ordinary share capital of
the Company, calculated exclusive of treasury
shares held by the Company
S.20 Authorize the Company to purchase its own fully-paid Mgmt For *
ordinary shares of EUR 0.10 each by way of
market purchases Section 163(3) of the UK
Companies Act 1985 of up to 74,290,165 ordinary
shares of EUR 0.10 each with the Company, at
a minimum price for each ordinary share of
EUR 0.10 each is EUR 0.10 per share and not
more than 5% above the average middle market
quotations as published in the London Stock
Exchange Daily Official List, for the 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
of EUR 0.10 each where the purchase will or
may be completed, either fully or partly after
such expiry
- --------------------------------------------------------------------------------------------------------------------------
EKORNES ASA Agenda Number: 700706180
- --------------------------------------------------------------------------------------------------------------------------
Security: R20126109
Meeting Type: AGM
Meeting Date: 11-May-2005
Ticker:
ISIN: NO0003035305
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting No vote
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.
MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote
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
1. Approve the invitation and the agenda Mgmt For *
2. Elect the Meeting Chair Mgmt For *
3. Approve the 2004 annual report and the accounts Mgmt For *
4. Approve the remuneration of the Board of Members, Mgmt For *
the Auditor and the Election Committee
5. Elect the Board Members Mgmt For *
6. Grant authority to purchase up to 1 % of the Mgmt For *
Company s own shares in connection with the
employees bonus scheme for 2005 and the share
option 40.000 from the option scheme established
in 2000 that are still not exercised
- --------------------------------------------------------------------------------------------------------------------------
ENCORE ACQUISITION COMPANY Agenda Number: 932301675
- --------------------------------------------------------------------------------------------------------------------------
Security: 29255W100
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: EAC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
I. JON BRUMLEY Mgmt For For
JON S. BRUMLEY Mgmt For For
MARTIN C. BOWEN Mgmt For For
TED COLLINS, JR. Mgmt For For
TED A. GARDNER Mgmt For For
JOHN V. GENOVA Mgmt For For
JAMES A. WINNE III Mgmt For For
02A AMENDMENTS TO SECOND AMENDED AND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE AUTHORIZED
SHARES OF COMMON STOCK
02B AMENDMENTS TO SECOND AMENDED AND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO DELETE ARTICLE SIX IN ITS
ENTIRETY.
03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
ENERFLEX SYSTEMS LTD. Agenda Number: 932281986
- --------------------------------------------------------------------------------------------------------------------------
Security: 29265B104
Meeting Type: Annual
Meeting Date: 14-Apr-2005
Ticker: EFLXF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS AS OUTLINED IN THE INFORMATION Mgmt For For
CIRCULAR.
02 THE APPOINTMENT OF DELOITTE & TOUCHE LLP, CHARTERED Mgmt For For
ACCOUNTANTS AS AUDITORS FOR THE CORPORATION
- --------------------------------------------------------------------------------------------------------------------------
EYETECH PHARMACEUTICALS, INC. Agenda Number: 932312135
- --------------------------------------------------------------------------------------------------------------------------
Security: 302297106
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: EYET
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILLIP M. SATOW* Mgmt For For
SAMIR PATEL** Mgmt For For
MICHAEL J. REGAN** Mgmt For For
DAMION E. WICKER** Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT PUBLIC ACCOUNTANT FOR EYETECH
PHARMACEUTICALS, INC. FOR THE YEAR ENDING DECEMBER
31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
FAIR ISAAC CORPORATION Agenda Number: 932251515
- --------------------------------------------------------------------------------------------------------------------------
Security: 303250104
Meeting Type: Annual
Meeting Date: 01-Feb-2005
Ticker: FIC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. GEORGE BATTLE Mgmt For For
ANDREW CECERE Mgmt For For
TONY J. CHRISTIANSON Mgmt For For
THOMAS G. GRUDNOWSKI Mgmt For For
ALEX W. HART Mgmt For For
PHILIP G. HEASLEY Mgmt For For
GUY R. HENSHAW Mgmt For For
DAVID S.P. HOPKINS Mgmt For For
MARGARET L. TAYLOR Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
FAIRCHILD SEMICONDUCTOR INTL., INC. Agenda Number: 932288384
- --------------------------------------------------------------------------------------------------------------------------
Security: 303726103
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: FCS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KIRK P. POND Mgmt For For
JOSEPH R. MARTIN Mgmt For For
CHARLES P. CARINALLI Mgmt For For
CHARLES M. CLOUGH Mgmt For For
ROBERT F. FRIEL Mgmt For For
THOMAS L. MAGNANTI Mgmt For For
BRYAN R. ROUB Mgmt For For
RONALD W. SHELLY Mgmt For For
WILLIAM N. STOUT Mgmt For For
02 PROPOSAL TO AMEND AND APPROVE THE FAIRCHILD Mgmt Against Against
SEMICONDUCTOR STOCK PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
FARADAY TECHNOLOGY CORP. Agenda Number: 700671844
- --------------------------------------------------------------------------------------------------------------------------
Security: Y24101100
Meeting Type: AGM
Meeting Date: 14-Jun-2005
Ticker:
ISIN: TW0003035002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the report of the business operation Mgmt For *
result of FY 2004
2. Approve the Supervisors review financial reports Mgmt For *
of FY 2004
3. Approve the report of the execution status of Mgmt For *
buying back treasury stock
4. Approve to stipulate the code of conduct of Mgmt For *
Directors and Supervisors and Managers
5. Ratify the business operation result and the Mgmt For *
financial reports of FY 2004
6. Ratify the net profit allocation of FY 2004; Mgmt Against *
cash dividend TWD 3.1/shares, stock dividend:
90/1000 shares
7. Approve the issuance of new shares from retained Mgmt Against *
earning, staff bonus and the capital reserves
8. Amend Article 27 of the Articles of Incorporation Mgmt Abstain *
of the Company
9. Extraordinary motions Other Abstain *
- --------------------------------------------------------------------------------------------------------------------------
FEDERAL SIGNAL CORPORATION Agenda Number: 932279599
- --------------------------------------------------------------------------------------------------------------------------
Security: 313855108
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: FSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES R. CAMPBELL Mgmt For For
PAUL W. JONES Mgmt For For
02 APPROVE THE FEDERAL SIGNAL CORPORATION 2005 Mgmt For For
EXECUTIVE INCENTIVE COMPENSATION PLAN, THE
RESERVATION OF 4,000,000 SHARES OF FEDERAL
SIGNAL CORPORATION COMMON STOCK FOR FUTURE
ISSUANCE UNDER THE PLAN AND THE PERFORMANCE
CRITERIA AND LIMITS UNDER THE PLAN FOR PURPOSES
OF INTERNAL REVENUE CODE SECTION 162(M).
03 APPROVE THE FEDERAL SIGNAL CORPORATION EXECUTIVE Mgmt For For
INCENTIVE PERFORMANCE PLAN.
04 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS FEDERAL S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
FIRST CALGARY PETES LTD Agenda Number: 700729405
- --------------------------------------------------------------------------------------------------------------------------
Security: 319384301
Meeting Type: AGM
Meeting Date: 16-Jun-2005
Ticker:
ISIN: CA3193843016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Receive the consolidated financial statements Non-Voting No vote
of the Company for the year ended 31 DEC 2004,
together with the report of the Auditors thereon
1. Approve to fix the number of Directors to be Mgmt For *
elected at the meeting at 5
2.1 Elect Mr. Richard G. Anderson as a Director Mgmt For *
of the Company for the ensuing year
2.2 Elect Mr. Raymond P. Antony as a Director of Mgmt For *
the Company for the ensuing year
2.3 Elect Mr. Alastair J. Beardsall as a Director Mgmt For *
of the Company for the ensuing year
2.4 Elect Mr. Darryl J. Raymaker as a Director of Mgmt For *
the Company for the ensuing year
2.5 Elect Mr. Yuri K. Shafranik as a Director of Mgmt For *
the Company for the ensuing year
3. Appoint KPMG LLP, Chartered Accountants, as Mgmt For *
the Auditors, to hold office until the next
annual meeting of the Company and authorize
the Directors to fix their remuneration as
such
4. Transact any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
FIRST COMMUNITY BANCORP Agenda Number: 932330400
- --------------------------------------------------------------------------------------------------------------------------
Security: 31983B101
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: FCBP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN M. DUNN Mgmt For For
SUSAN E. LESTER Mgmt For For
ROBERT A. STINE Mgmt For For
JOHN M. EGGEMEYER Mgmt For For
TIMOTHY B. MATZ Mgmt For For
MATTHEW P. WAGNER Mgmt For For
BARRY C. FITZPATRICK Mgmt For For
ARNOLD W. MESSER Mgmt For For
DAVID S. WILLIAMS Mgmt For For
CHARLES H. GREEN Mgmt For For
DANIEL B. PLATT Mgmt For For
02 TO TRANSACT ANY OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING AND AT ANY POSTPONEMENTS
OR ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
FIRST NIAGARA FINANCIAL GROUP, INC. Agenda Number: 932289665
- --------------------------------------------------------------------------------------------------------------------------
Security: 33582V108
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: FNFG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G. THOMAS BOWERS Mgmt For For
JAMES W. CURRIE Mgmt For For
WILLIAM H. (TONY) JONES Mgmt For For
B. THOMAS MANCUSO Mgmt For For
ROBERT G. WEBER Mgmt For For
02 ADOPTION OF THE AMENDED AND RESTATED FIRST NIAGARA Mgmt For For
FINANCIAL GROUP, INC. 2002 LONG-TERM INCENTIVE
STOCK BENEFIT PLAN.
03 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
FIRST QUANTUM MINERALS LTD. Agenda Number: 932326526
- --------------------------------------------------------------------------------------------------------------------------
Security: 335934105
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: FQVLF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIP K.R. PASCALL Mgmt For For
G. CLIVE NEWALL Mgmt For For
MARTIN R. ROWLEY Mgmt For For
ROBERT A. WATTS Mgmt For For
RUPERT PENNANT-REA Mgmt For For
PETER ST. GEORGE Mgmt For For
R. STUART ANGUS Mgmt For For
02 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For
OF THE COMPANY AND AUTHORIZE THE AUDIT COMMITTEE
TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS
03 TO AUTHORIZE THE CONTINUANCE OF THE COMPANY Mgmt For For
OUT OF THE FEDERAL JURISDICTION INTO BRITISH
COLUMBIA UNDER THE BUSINESS CORPORATIONS ACT
(BRITISH COLUMBIA), AS MORE PARTICULARLY DESCRIBED
IN THE COMPANY S INFORMATION CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
FIRST REGIONAL BANCORP Agenda Number: 932333189
- --------------------------------------------------------------------------------------------------------------------------
Security: 33615C101
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: FRGB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY M. HORGAN Mgmt For For
THOMAS E. MCCULLOUGH Mgmt For For
RICHARD E. SCHREIBER Mgmt For For
02 OTHER BUSINESS. TO TRANSACT SUCH OTHER BUSINESS Mgmt For For
AS MAY PROPERLY COME BEFORE THE MEETING AND
ANY ADJOURNMENT OR ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
FISHER & PAYKEL APPLIANCES HOLDINGS LTD Agenda Number: 700567817
- --------------------------------------------------------------------------------------------------------------------------
Security: Q3898H103
Meeting Type: AGM
Meeting Date: 16-Aug-2004
Ticker:
ISIN: NZFPAE0001S2
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Receive and approve the financial statements Non-Voting No vote
and the Auditors report for the YE 31 MAR
2004 as in the Company s annual report
1. Re-elect Mr. Ralph Waters as a Director in accordance Mgmt For *
with the Company s Constitution
2. Re-elect Mr. Norman Geary as a Director in accordance Mgmt For *
with the Company s Constitution
3. Re-elect Mr. John Gilks as a Director in accordance Mgmt For *
with the Company s Constitution
4. Authorize the Directors to fix the fees and Mgmt For *
the expenses of the PricewaterhouseCoopers
as the Company s Auditors
S.5 Approve to revoke the existing Constitution Mgmt For *
of the Company and adopt the new Constitution
6. Approve that, the maximum monetary sum per annum Mgmt For *
payable by the Company by way of the Directors
fees to all the Directors of the Company other
than the Managing Director and the Chief Executive
Officer taken together be increased by NZD
450,000 per annum, being an increase from NZD
450,000 per annum to NZD 900,000 per annum
and such sum to be divided amongst the Directors,
as the Directors from time to time deem appropriate
7. Approve to issue of up to 300,000 options under Mgmt For *
the Fisher & Paykel Appliances Share Option
Plan to Mr. John Bongard, the Managing Director
and the Chief Executive Officer of the Company
8. Approve the offer to optionholders to cancel Mgmt For *
vested options issued under the Fisher & Paykel
Appliances Share Option Plan and the Fisher
& Paykel Appliances North American Share
Option Plan whether issued before or alter
the date of this resolution in consideration
for the issue of shares in the Company in accordance
with the cancellation offer, including in relation
to options issued to Mr. John Bongard the Managing
Director and the Chief Executive Officer of
the Company
PLEASE NOTE THAT THIS IS AN AMENDMENT DUE TO Non-Voting No vote
THE REVISION OF THE CUTOFF DATE. IF YOU HAVE
ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC. Agenda Number: 932305217
- --------------------------------------------------------------------------------------------------------------------------
Security: 30249U101
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: FTI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS M. HAMILTON Mgmt For For
RICHARD A. PATTAROZZI Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FOURLIS HOLDING SA Agenda Number: 700726271
- --------------------------------------------------------------------------------------------------------------------------
Security: X29966177
Meeting Type: AGM
Meeting Date: 16-Jun-2005
Ticker:
ISIN: GRS096003009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Board of Directors and the Auditor Mgmt For *
reports on the annual financial statements
of the FY 2004
2. Receive the Board of Directors and the Chartered Mgmt For *
Auditor reports on the consolidated financial
statements FY 2004
3. Receive the annual financial statements of the Mgmt For *
FY 2004, after reviewing the relevant Board
of Directors and the Auditor reports
4. Receive the consolidated financial statements Mgmt For *
for the FY 2004, after reviewing the relevant
Board of Directors and the Auditor reports
5. Approve the distribution of dividend arising Mgmt For *
from profit to shareholders, for the FY 2004
6. Grant discharge the Board of Directors Members Mgmt For *
and the Auditors from every responsibility
for the financial statements and the Management
of the Company, as well as the consolidated
financial statements for FY 2004
7. Elect the Ordinary and Substitute Auditors for Mgmt For *
the auditing of the annual and consolidated
financial statements for the FY 2005 and approve
to determine their fees
8. Elect the new Board of Directors Members in Mgmt For *
replacement of resignated ones
9. Approve the Board of Directors Member fees Mgmt For *
10. Approve the issuance of a bond loan of a maximum Mgmt For *
value of 15 million EURO in replacement of
the existing Bank loan
11. Approve the transfer of the Company s registered Mgmt For *
office and modification of paragraph 2 Article
1 of the Company s Charter
12. Various issues and announcements Other For *
- --------------------------------------------------------------------------------------------------------------------------
FRANKLIN BANK CORP. Agenda Number: 932289956
- --------------------------------------------------------------------------------------------------------------------------
Security: 352451108
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: FBTX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID M. GOLUSH Mgmt For For
ALAN E. MASTER Mgmt For For
WILLIAM B. RHODES Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
FRESH DEL MONTE PRODUCE INC. Agenda Number: 932295000
- --------------------------------------------------------------------------------------------------------------------------
Security: G36738105
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: FDP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MAHER ABU-GHAZALEH Mgmt For For
KATHRYN E. FALBERG Mgmt For For
02 APPROVAL OF THE COMPANY S FINANCIAL STATEMENTS Mgmt For For
FOR THE 2004 FISCAL YEAR ENDED DECEMBER 31,
2005.
03 APPROVAL OF ERNST & YOUNG AS INDEPENDENT AUDITORS Mgmt For For
FOR THE 2005 FISCAL YEAR ENDING DECEMBER 30,
2005.
04 APPROVAL OF THE SECOND AMENDMENT TO THE COMPANY Mgmt For For
S 1999 SHARE INCENTIVE PLAN.
05 APPROVAL OF THE THIRD AMENDMENT TO THE COMPANY Mgmt For For
S 1999 SHARE INCENTIVE PLAN.
06 APPROVAL OF THE FOURTH AMENDMENT TO THE COMPANY Mgmt For For
S 1999 SHARE INCENTIVE PLAN.
07 APPROVAL OF THE FIFTH AMENDMENT TO THE COMPANY Mgmt For For
S 1999 SHARE INCENTIVE PLAN.
08 APPROVAL OF THE COMPANY S FINAL DIVIDEND PAYMENT Mgmt For For
FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004
OF US$0.20 PER ORDINARY SHARE TO REGISTERED
MEMBERS OF THE COMPANY ON MAY 11, 2005 TO BE
PAID ON JUNE 7, 2005.
- --------------------------------------------------------------------------------------------------------------------------
FUJI SEAL INTERNATIONAL INC, OSAKA CITY, OSAKA PREFECTURE Agenda Number: 700745928
- --------------------------------------------------------------------------------------------------------------------------
Security: J15183106
Meeting Type: AGM
Meeting Date: 24-Jun-2005
Ticker:
ISIN: JP3813800004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Increase Authorized Capital Mgmt Abstain *
from 60 Million Shares to 100 Million Shares
- Limit Directors and Executive Officers
Legal Liability - Authorize Public Announcements
in Electronic Format
2.1 Elect Director Mgmt For *
2.2 Elect Director Mgmt For *
2.3 Elect Director Mgmt For *
2.4 Elect Director Mgmt For *
2.5 Elect Director Mgmt For *
2.6 Elect Director Mgmt For *
2.7 Elect Director Mgmt For *
2.8 Elect Director Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
FULTON FINANCIAL CORPORATION Agenda Number: 932267621
- --------------------------------------------------------------------------------------------------------------------------
Security: 360271100
Meeting Type: Annual
Meeting Date: 13-Apr-2005
Ticker: FULT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS W. HUNT* Mgmt For For
PATRICK J. FREER** Mgmt For For
CAROLYN R. HOLLERAN** Mgmt For For
DONALD W. LESHER JR** Mgmt For For
ABRAHAM S. OPATUT** Mgmt For For
MARY ANN RUSSELL** Mgmt For For
GARY A. STEWART** Mgmt For For
02 THE PROPOSAL TO AMEND THE ARTICLES OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK FROM 400 MILLION TO 600 MILLION
SHARES.
- --------------------------------------------------------------------------------------------------------------------------
FURNITURE BRANDS INTERNATIONAL, INC. Agenda Number: 932291468
- --------------------------------------------------------------------------------------------------------------------------
Security: 360921100
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: FBN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
K.B. BELL Mgmt For For
J.T. FOY Mgmt For For
W.G. HOLLIMAN Mgmt For For
J.R. JORDAN, JR. Mgmt For For
D.E. LASATER Mgmt For For
L.M. LIBERMAN Mgmt For For
R.B. LOYND Mgmt For For
B.L. MARTIN Mgmt For For
A.B. PATTERSON Mgmt For For
A.E. SUTER Mgmt For For
II PROPOSAL TO ADOPT THE FURNITURE BRANDS INTERNATIONAL, Mgmt For For
INC. 2005 LONG-TERM PERFORMANCE BONUS PLAN.
III PROPOSAL TO ADOPT THE FURNITURE BRANDS INTERNATIONAL, Mgmt For For
INC. AMENDED AND RESTATED RESTRICTED STOCK
PLAN FOR OUTSIDE DIRECTORS.
IV PROPOSAL TO RE-ADOPT THE FURNITURE BRANDS EXECUTIVE Mgmt For For
INCENTIVE PLAN.
V PROPOSAL TO RATIFY THE SELECTION OF INDEPENDENT Mgmt For For
REGISTERED AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
GABRIEL RESOURCES LTD. Agenda Number: 932277723
- --------------------------------------------------------------------------------------------------------------------------
Security: 361970106
Meeting Type: Special
Meeting Date: 19-Apr-2005
Ticker: GBRRF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DETERMINING THE NUMBER OF DIRECTORS OF THE CORPORATION Mgmt For For
AT SEVEN (7).
02 DIRECTOR
RAPHAEL GIRARD Mgmt For For
OYVIND HUSHOVD Mgmt For For
JAMES MCCLEMENTS Mgmt For For
PAUL J. MORGAN Mgmt For For
MICHAEL S. PARRETT Mgmt For For
A. MURRAY SINCLAIR Mgmt For For
T. MICHAEL YOUNG Mgmt For For
03 THE APPOINTMENT OF GRANT THORNTON LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE CORPORATION
AND TO AUTHORIZE THE BOARD OF DIRECTORS TO
FIX THEIR REMUNERATION.
04 CONFIRMATION OF THE CORPORATION S DEFERRED SHARE Mgmt For For
UNIT PLAN, AS DESCRIBED IN THE CORPORATION
S MANAGEMENT PROXY CIRCULAR DATED MARCH 17,
2005 UNDER THE SECTION ENTITLED PARTICULARS
OF OTHER MATTERS TO BE ACTED UPON .
- --------------------------------------------------------------------------------------------------------------------------
GB&T BANCSHARES, INC. Agenda Number: 932313911
- --------------------------------------------------------------------------------------------------------------------------
Security: 361462104
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: GBTB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY B. BOGGS Mgmt For For
LOWELL S. (CASEY) CAGLE Mgmt For For
DR. JOHN W. DARDEN Mgmt For For
WILLIAM A. FOSTER, III Mgmt For For
BENNIE E. HEWETT Mgmt For For
RICHARD A. HUNT Mgmt For For
JAMES L. LESTER Mgmt For For
JOHN E. MANSOUR Mgmt For For
DR. T. ALAN MAXWELL Mgmt For For
JAMES H. MOORE Mgmt For For
SAMUEL L. OLIVER Mgmt For For
ALAN A. WAYNE Mgmt For For
PHILIP A. WILHEIT Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
GEBERIT AG, JONA Agenda Number: 700676200
- --------------------------------------------------------------------------------------------------------------------------
Security: H2942E108
Meeting Type: AGM
Meeting Date: 26-Apr-2005
Ticker:
ISIN: CH0008038223
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
224303 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.
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 216895, 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 ADP CUTOFF DATE
WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS
1. Approve the annual report, the financial statements Mgmt For *
and the consolidated financial statements for
2004 and acceptance of the Auditors report
and the Group Auditors report
2. Approve the appropriation of earning for distribution Mgmt For *
3. Approve the actions to the Board of Directors Mgmt For *
4.1 Re-elect Mr. Gunter F. Kelm as a Board of Director Mgmt For *
4.2 Re-elect Mr. Kurt E. Feller as a Board of Director Mgmt For *
5. Appoint PricewaterhouseCoopers AG as the Auditors Mgmt For *
and the Group Auditors
- --------------------------------------------------------------------------------------------------------------------------
GEMSTAR-TV GUIDE INTERNATIONAL, INC. Agenda Number: 932286265
- --------------------------------------------------------------------------------------------------------------------------
Security: 36866W106
Meeting Type: Annual
Meeting Date: 02-Jun-2005
Ticker: GMST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE AMENDMENTS TO THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION AND BY-LAWS TO DECLASSIFY
THE BOARD OF DIRECTORS SO THAT ALL DIRECTORS
ARE ELECTED ANNUALLY.
02 DIRECTOR
RICHARD BATTISTA Mgmt For For
K. RUPERT MURDOCH Mgmt For For
RUTHANN QUINDLEN Mgmt For For
03 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.
- --------------------------------------------------------------------------------------------------------------------------
GEOX SPA, BIADENE DI MONTEBELLUNA (TV) Agenda Number: 700680019
- --------------------------------------------------------------------------------------------------------------------------
Security: T50283109
Meeting Type: OGM
Meeting Date: 27-Apr-2005
Ticker:
ISIN: IT0003697080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
28 APR 2005. 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.
1. Approve the meeting regulation Mgmt For *
2. Approve the balance sheet and the consolidated Mgmt For *
balance sheet report as of 31 DEC 2004, the
Board of Directors Management report, the
Internal Auditors report as per Article 153
of the Legislative Decree N. 58/98 and the
External Auditors report as per Article 156
of the Legislative Decree N. 58/98; resolutions
related thereto
3. Approve the Board of Directors emolument, including Mgmt For *
those who hold significant positions in the
Company
- --------------------------------------------------------------------------------------------------------------------------
GIGAS K'S DENKI CORP, MITO Agenda Number: 700764536
- --------------------------------------------------------------------------------------------------------------------------
Security: J36615102
Meeting Type: AGM
Meeting Date: 29-Jun-2005
Ticker:
ISIN: JP3277150003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the profit appropriation for No. 25 Mgmt For *
term: dividends for the current term has been
proposed as JPY 20 per share
2. Approve the Contract on Exchange of shares between Mgmt For *
The Company and BIG-S, Inc: by an exchange
of shares, BIG-S, Inc. will become a wholly
owned subsidiary of The Company
3. Amend the Company s Articles of Incorporation: Mgmt For *
the Company s number of issued and outstanding
shares will be changed to 130,000,000 from
the present 50,000,000; the term of office
for the Director has been change to 1 year
from the present 2 years
4.1 Elect Mr. Shuuichi Katou as a Director, conditional Mgmt For *
on the approval of Resolution 2
4.2 Elect Mr. Kenji Satou as a Director, conditional Mgmt For *
on the approval of Resolution 2
4.3 Elect Mr. Susumu Hoteida as a Director, conditional Mgmt For *
on the approval of Resolution 2
4.4 Elect Mr. Yukio Katou as a Director, conditional Mgmt For *
on the approval of Resolution 2
4.5 Elect Mr. Kyuutarou Kawai as a Director, conditional Mgmt For *
on the approval of Resolution 2
4.6 Elect Mr. Takao Yamazaki as a Director, conditional Mgmt For *
on the approval of Resolution 2
4.7 Elect Mr. Hiroyuki Endou as a Director, conditional Mgmt For *
on the approval of Resolution 2
4.8 Elect Mr. Tadashi Hiramoto as a Director, conditional Mgmt For *
on the approval of Resolution 2
4.9 Elect Mr. Yuuji Okano as a Director, conditional Mgmt For *
on the approval of Resolution 2
4.10 Elect Mr. Wataru Kawamichi as a Director, conditional Mgmt For *
on the approval of Resolution 2
4.11 Elect Mr. Masataka Watanabe as a Director, conditional Mgmt For *
on the approval of Resolution 2
4.12 Elect Mr. Yasuhiko Oosaka as a Director, conditional Mgmt For *
on the approval of Resolution 2
4.13 Elect Mr. Kouji Yamada as a Director, conditional Mgmt For *
on the approval of Resolution 2
5. Approve the assignment of free subscription Mgmt Abstain *
rights: the Company has proposed to give free
share subscription rights to Directors, Statutory
Auditors and Employees of the Company and its
subsidiaries as stock option in accordance
with Commercial Code 280-20 and 280-21
- --------------------------------------------------------------------------------------------------------------------------
GLADSTONE COMMERCIAL CORPORATION Agenda Number: 932322566
- --------------------------------------------------------------------------------------------------------------------------
Security: 376536108
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: GOOD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHELA A. ENGLISH Mgmt For For
ANTHONY W. PARKER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
GLOBE TELECOM INC Agenda Number: 700639341
- --------------------------------------------------------------------------------------------------------------------------
Security: Y27257149
Meeting Type: AGM
Meeting Date: 04-Apr-2005
Ticker:
ISIN: PHY272571498
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the determination of quorum Mgmt For *
2. Approve the minutes of previous meeting Mgmt For *
3. Approve the annual report of the Officers Mgmt For *
4.A Ratify all acts and resolutions of the Board Mgmt For *
of Directors and Management adopted in the
ordinary course of business during the preceding
year
4.B Ratify the resolution of the Board of Directors Mgmt For *
adopted on 01 FEB 2005 reducing the authorized
capital stock to cancel treasury shares, and
approve the amendment to the Article 7 of the
amended Articles of Incorporation to reflect
the same
5. Elect the Directors including the Independent Mgmt For *
Directors
6. Elect the Auditors and approve to fix their Mgmt For *
remuneration
7. Any other business Other For *
8. Adjournment Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
GOLDEN LAND PROPERTY DEVELOPMENT PUBLIC CO LTD (FORMERLY GOLDEN LAND PROPERTY DE Agenda Number: 700669990
- --------------------------------------------------------------------------------------------------------------------------
Security: Y2748Q124
Meeting Type: AGM
Meeting Date: 28-Apr-2005
Ticker:
ISIN: TH0400010011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE Non-Voting No vote
ALLOWED. THANK YOU
1. Approve to certify the minutes of the AGM of Mgmt For *
shareholders Number 11/2004
2. Acknowledge the report on the Company s operating Mgmt For *
results in respect of the year 2004 and approve
the Directors report
3. Approve to certify the audited balance sheet Mgmt For *
and the profit and loss statements for the
YE 31 DEC 2004
4. Approve the non-distribution of dividends and Mgmt For *
the non-appropriation of the profit for the
operating results
5. Appoint the Directors replacing those being Mgmt For *
retired by rotation and approve to determine
the Directors remunerations
6. Appoint the Auditors for the year 2005 and approve Mgmt For *
to determine their remunerations
7. Approve the issue of debentures Mgmt For *
8. Any other business Other For *
- --------------------------------------------------------------------------------------------------------------------------
GOLDEN MEDITECH CO LTD Agenda Number: 700576397
- --------------------------------------------------------------------------------------------------------------------------
Security: G39580108
Meeting Type: EGM
Meeting Date: 17-Aug-2004
Ticker:
ISIN: KYG395801080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve that pursuant to the agreement dated Mgmt For *
09 JUN 2004 entered between the Qi Jie Yuan
Holdings Limited the Transferor and the Golden
Meditech Herbal Treatment BVI Company Limited,
a wholly-owned subsidiary of the Company, in
which the Group has agreed to acquire 51% of
the issued share capital of the Qi Jie Yuan
Medicine Holding HK Limited from the Tranferor
at the consideration of HKD 452.8 million,
half of which will be satisfied by the issue
of a convertible bond in the principal amount
of HKD 226.4 million by the Company to Gold
Baxter International Ltd., the sole shareholder
of the Transferor the Convertible Bond, the
terms and conditions are as specified, authorize
the Board of Directors of the Company to issue
the Convertible Bond and subject to the approval
of the listing of and permission to deal in
the shares to be allotted and issued by the
Company pursuant to the exercise of any conversion
rights attaching to the Convertible Bond the
Conversion Shares by the GEM Listing Committee
of the Stock Exchange of Hong Kong Limited,
authorize the Board to allot, issue and deal
with any conversion rights attaching to the
Convertible Bond and to take all necessary
steps to implement the terms of the Convertible
Bond and to take all necessary actions incidental
thereto as the Board deems fit
- --------------------------------------------------------------------------------------------------------------------------
GOLDEN MEDITECH CO LTD Agenda Number: 700567425
- --------------------------------------------------------------------------------------------------------------------------
Security: G39580108
Meeting Type: AGM
Meeting Date: 23-Sep-2004
Ticker:
ISIN: KYG395801080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the audited consolidated financial statements Mgmt For *
of the Company and its subsidiaries and the
reports of the Directors of the Company and
of the Auditors for the YE 31 MAR 2004
2. Declare a final dividend for the YE 31 MAR 2004 Mgmt For *
3. Elect a Director Mgmt For *
4. Authorize the Directors to fix the Directors Mgmt Abstain *
remuneration
5. Re-appoint KPMG as the Auditors and authorize Mgmt For *
the Directors to fix their remuneration
6. Approve to increase the authorized share capital Mgmt Against *
of the Company increased from HKD 100,000,000
divided into 1,000,000,000 shares of HKD 0.1
each to HKD 200,000,000 by the creation of
1,000,000,000 new shares
7. Approve to, subject to and conditional upon Mgmt For *
i) the Growth Enterprise Market GEM Listing
Committee of The Stock Exchange of Hong Kong
Exchange granting or agreeing to grant listing
or, and permission to deal in, the Bonus Shares
and ii) the passing of the Ordinary Resolution
6: a) upon the recommendation of the Directors,
capitalize the sum of HKD 59,637,000 being
part of the amount standing to the credit of
the share premium account of the Company, or
such larger sum as necessary to give effect
to the bonus issue of shares pursuant to this
resolution and accordingly authorize the Directors
to apply such sum in paying up in full at par
not less than 596,370,000 unissued shares
Bonus Shares and that such Bonus Shares be
allotted and distributed, credited as fully
paid up, to and amongst those shareholders
whose names appear on the register of members
of the Company as at the close of business
on 23 SEP 2004 Record Date on the basis of
10 Bonus shares for very 10 existing issued
shares held by them respectively on the record
date; b) the bonus shares to the issued pursuant
to this resolution shall, subject to the Memorandum
and Articles of Association of the Company,
rank pari passu in all respect with the shares
in issue as at the close business on the Record
Date, except that they will not rank for the
final dividend for the YE 31 MAR 2004; and
authorize the Directors to do all such acts
and things as necessary and expedient in connection
with the allotment and issue of the Bonus Shares
including, but limited to, determining the
amount to be capitalized out of the share premium
account and the number of Bonus shares to be
allotted and distributed
8. Authorize the Board of Directors to allot, issue Mgmt Against *
and deal with additional shares or securities
convertible or exchangeable into shares and
make or grant offers, agreements and options,
warrants, or similar rights during and after
the relevant period, not exceeding 20% of the
aggregate nominal amount of the issued share
capital of the Company, otherwise than pursuant
to i) a rights issue; ii) the exercise of the
subscription rights under options granted under
any option scheme or similar arrangement for
the time being adopted by the Company for the
grant or issue to officers and/or employees
and/or consultants and/or advisors of the Company
and/or any of its subsidiaries of shares or
rights to subscribe for shares; or iii) any
scrip dividend scheme or similar arrangement;
or iv) any issue of shares pursuant to the
exercise of rights of subscription or conversion
under the terms of any existing warrants, bonds,
debentures, notes and other securities of the
Company which carry rights to subscribe for
or convertible into shares; 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 or the Articles
of Association Company
9. Authorize the Directors of the Company to repurchase Mgmt For *
shares of the Company during the relevant period,
on the GEM of Exchange, or any other stock
exchange recognized for this purpose by the
Securities and Futures Commission of Hong Kong
and the Exchange under the Hong Kong Code on
shares repurchases, not exceeding 10% of the
aggregate nominal amount of the issued share
capital of the Company; Authority expires
the earlier of the conclusion of the AGM of
the Company or the expiration of the period
within which the next AGM of the Company is
to be held by law or Articles of Association
of the Company
10 Approve, conditional upon the passing of Resolutions Mgmt For *
8 and 9, the aggregate nominal amount of share
capital of the Company that allotted, issued
or dealt with or agreed conditionally or unconditionally
to be allotted, issued or dealt with by the
Board pursuant to and in accordance with mandate
granted under Resolution 8, by an amount representing
the aggregate nominal amount of the share capital
repurchased pursuant to Resolution 9, 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
S.11 Amend the Articles 1(b), 47,72,73,79,107,113 Mgmt For *
of the Articles of Association of the Company
- --------------------------------------------------------------------------------------------------------------------------
GOLDEN MEDITECH CO LTD Agenda Number: 700660702
- --------------------------------------------------------------------------------------------------------------------------
Security: G39580108
Meeting Type: EGM
Meeting Date: 30-Mar-2005
Ticker:
ISIN: KYG395801080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve: a) and adopt, subject to the approval Mgmt For *
of the listing of and permission to deal in
the shares to be allotted and issued by the
Company pursuant to the exercise of any options
granted under the new share option scheme of
the Company new scheme and by the Listing
Committee of the Growth Enterprise Market of
The Stock Exchange of Hong Kong Limited GEM
Listing Committee , the new scheme and authorize
the Board of Directors to take all such steps
as it may deem necessary, desirable or expedient
to carry into effect, vary or amend the new
scheme subject to the terms of the new scheme
and Chapter 23 of Rules Governing the Listing
of Securities on the Growth Enterprise Market
of The Stock Exchange of Hong Kong Limited
as amended from time to time GEM Listing
Rules ; (b) to authorize the Board of Directors
to grant options to subscribe for shares in
accordance with the rules of the new scheme,
to allot and issue shares pursuant to the exercise
of the options so granted, to administer the
new scheme in accordance with its terms and
to take all necessary actions incidental thereto
as the Board of Directors deems fit; and (c)
to terminate the existing Share Option Scheme
of the Company which was adopted on 30 JUL
2002 existing scheme with effect from the
adoption of the new scheme provided that any
options granted under the existing scheme prior
to the date of its termination shall continue
to be valid and exercisable in accordance with
the existing scheme and the provisions of the
existing scheme shall remain in full force
and effect to the extent necessary to give
effect to the exercise of such options
2. Approve and ratify, subject to and conditional Mgmt For *
upon the new scheme taking effect, the grant
of an option to Mr. Kam Yuen kam share option
to subscribe for 63,206,245 ordinary shares
of HKD 0.10 each in the capital of the Company
share at the exercise price of HKD 1.760
per Share in excess of the specified limit
and the aggregate limit; and authorize the
Directors of the Company or a duly authorised
Committee thereof to do any acts or things
or to sign, seal, execute and/or deliver any
documents for and on behalf of the Company
as may be necessary, desirable or expedient
in order to give effect to the grant of the
kam share option
- --------------------------------------------------------------------------------------------------------------------------
GOME ELECTRICAL APPLIANCES HOLDING LTD Agenda Number: 700668277
- --------------------------------------------------------------------------------------------------------------------------
Security: G3978C108
Meeting Type: AGM
Meeting Date: 15-Apr-2005
Ticker:
ISIN: BMG3978C1082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited financial statements Mgmt For *
and the Directors report and the Auditors
report for the 9 month period ended 31 DEC
2004
2. Re-elect the Directors of the Company and elect Mgmt For *
a new Independent Non-Executive Director and
authorize the Board of Director of the Company
to fix the remuneration of the Directors
3. Re-appoint Ernst & Young as the Auditors and Mgmt For *
authorize the Board of Directors of the Company
to fix their remuneration
4.A Approve and adopt, subject to and conditional Mgmt For *
upon the Listing Committee of The Stock Exchange
of Hong Kong Limited the Stock Exchange granting
the approval of the listing of, and permission
to deal in, the shares of HKD 0.10 each in
the capital of the Company shares to be issued
pursuant to the exercise of options which may
be granted under the Share Option Scheme as
specified the Share Option Scheme ; and authorize
any Director of the Company to do all such
acts and to enter into such transactions, arrangements
and agreements as may be necessary or expedient
in order to give full effect to the Share Option
Scheme
4.B Authorize the directors of the Company, subject Mgmt Against *
to the passing of Resolution 4.C, during or
after the relevant period, to allot, issue
or otherwise deal with additional shares, and
to make or grant offers, agreements and options
which might require the exercise of such powers,
the aggregate nominal amount of share capital
allotted or agreed conditionally or unconditionally
to be allotted whether pursuant to an option
or otherwise and issued by the Directors of
the Company, 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 convertible into shares; iii) the
exercise of any option scheme or similar arrangement
for the time being adopted for the grant or
issue to employees of the Company and/or any
of its subsidiaries of Shares or rights to
acquire Shares in 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 pursuant
to the Articles of Association of the Company
from time to time, shall not exceed 20% of
the aggregate nominal amount of the share capital
of the Company in issue at the date of the
passing of this resolution and the said approval
shall be limited accordingly; Authority expires
the earlier of the conclusion of the next AGM
of the Company or the expiration of the period
within which the next AGM of the Company is
required by the Articles of Association of
the Company or any applicable laws
4.C Authorize the Directors of the Company, subject Mgmt For *
to passing of Resolution 4.B, during the relevant
period, to repurchase shares on 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, not exceeding 10% of the aggregate
nominal amount of the share capital of the
Company in issue 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 the Articles of Association of
the Company or any applicable laws
4.D Approve, conditional upon the passing of Resolutions Mgmt For *
4.B and 4.C, to extend the general mandate
granted to the Directors of the Company to
allot, issue or otherwise deal with additional
securities of the Company pursuant to Resolution
4.B, by an amount representing the aggregate
nominal amount of the share capital of the
Company repurchased by the Company pursuant
to Resolution 4.C, 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 passing this resolution
- --------------------------------------------------------------------------------------------------------------------------
GOME ELECTRICAL APPLIANCES HOLDING LTD Agenda Number: 700677531
- --------------------------------------------------------------------------------------------------------------------------
Security: G3978C108
Meeting Type: SGM
Meeting Date: 15-Apr-2005
Ticker:
ISIN: BMG3978C1082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve: the conditional agreement the Master Mgmt For *
Purchase Agreement dated 17 MAR 2005 entered
into between GOME Electrical Appliances Holding
Limited GOME Appliance and Beijing GOME Electrical
Appliance Co., Ltd. the Beijing GOME pursuant
to which GOME Appliance agreed to purchase
electrical appliances and consumer electronic
products the Products from Beijing GOME from
time to time; the cap amount in relation to
the transactions under the Master Purchase
Agreement for each of the 3 FYE 31 DEC 2007
of HKD 400 million excluding value added tax
, HKD 500 million excluding value added tax
and HKD 550 million excluding value added
tax respectively; and authorize any one Director
of the Company, or any 2 Directors of the Company
if affixation of the common seal is necessary,
for and on behalf of the Company to execute
all such other documents, instruments and agreements
and do all such acts or things deemed by him/her
to be incidental to, ancillary to or in connection
with the matters contemplated in the Master
Purchase Agreement
2. Approve: the conditional agreement the Master Mgmt For *
Supply Agreement dated 17 MAR 2005 entered
into between GOME Appliances and Beijing GOME
pursuant to which GOME Appliance will sale
the Products to Beijing GOME from time to time;
the cap amount in relation to the transactions
under the Master Supply Agreement for each
of the 3 FYE 31 DEC 2007 of HKD 400 million
excluding value added tax , HKD 500 million
excluding value added tax and HKD 550 million
excluding value added tax respectively; and
authorize any one Director of the Company,
or any 2 Directors of the Company if affixation
of the common seal is necessary, for and on
behalf of the Company to execute all such other
documents, instruments and agreements and do
all such acts or things deemed by him/her to
be incidental to, ancillary to or in connection
with the matters contemplated in the Master
Supply Agreement
3. Approve a final dividend of 2.5 Hong Kong cents Mgmt For *
per share for the 9-month period ended 31 DEC
2004
- --------------------------------------------------------------------------------------------------------------------------
GOODPACK LTD Agenda Number: 700694044
- --------------------------------------------------------------------------------------------------------------------------
Security: Y2808U106
Meeting Type: AGM
Meeting Date: 29-Apr-2005
Ticker:
ISIN: SG1I78884307
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors report and Mgmt For *
financial statements for the YE 31 DEC 2004
together with the Auditors report thereon
2. Declare a final tax exempt one-tier dividend Mgmt For *
of 1.0 cent per share for the YE 31 DEC 2004
3. Approve the Directors fees of SGD 58,046 for Mgmt For *
the YE 31 DEC 2004 2003: SGD 60,000/-
4. Re-elect Mr. Mdm Liew Yat Fang as a Directors, Mgmt For *
who retire pursuant to Articles 91 of the Company
s Articles of Association
5. Re-elect Mr. Tan Blen Chuan as a Directors, Mgmt For *
who retire pursuant to Articles 91 of the Company
s Articles of Association
6. Re-appoint Messrs Deloitte & Touche as the Auditors; Mgmt For *
and authorize the Directors to fix their remuneration
7. Authorize the Directors, pursuant to Section Mgmt Against *
161 of the Companies Act, Chapter 50 and rule
806 of the Listing Manual of the Singapore
Exchange Securities Trading Limited, to allot
and issue shares and convertible securities
in the capital of the Company at any time and
upon such terms and conditions and for such
purposes as the Directors may in their absolute
discretion deem fit provided that the aggregate
number of shares and convertible securities
to be allotted and 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 the issued share capital
of the Company; Authority expires 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
8. Authorize the Directors of the Company to offer Mgmt Abstain *
and grant options in accordance with the Goodpack
Performance Share Option Scheme the scheme
and to issue such shares 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 issued share capital of the Company
from time to time
- --------------------------------------------------------------------------------------------------------------------------
GRASIM INDUSTRIES LTD Agenda Number: 700564188
- --------------------------------------------------------------------------------------------------------------------------
Security: Y28523135
Meeting Type: AGM
Meeting Date: 17-Jul-2004
Ticker:
ISIN: INE047A01013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited balance sheet Mgmt For *
as at 31 MAR 2004 and the profit and loss account
for the YE 31 MAR 2004 and the reports of the
Directors and the Auditors of the Company
2. Declare a dividend on equity shares for the Mgmt For *
YE 31 MAR 2004
3. Re-appoint Mr. Kumar Mangalam Birla as a Director, Mgmt For *
who retires from office by rotation
4. Re-appoint Mr. M.L.Apte as a Director, who retires Mgmt For *
from office by rotation
5. Re-appoint Mr. Cyril Shroff as a Director, who Mgmt For *
retires from office by rotation
6. Appoint Mr. Y.P. Gupta as a Director of the Mgmt For *
Company, pursuant to the provisions of Section
257 and all other applicable provisions, if
any, of the Companies Act, 1956, who is liable
to retire by rotation
S.7.A Re-appoint Messrs. G.P. Kapadia & Company, Chartered Mgmt For *
Accountants, Mumbai and Messrs. Lodha & Company,
Chartered Accountants, New Delhi, as the Joint
Statutory Auditors of the Company under Section
224A and other applicable provisions, if any,
of the Companies Act, 1956, until the conclusion
of the next AGM of the Company at a remuneration
of INR 20,50,000 to be shared by them in such
proportion as may be decided by the Board of
Directors of the Company plus service tax as
applicable and reimbursement of actual out
of pocket expenses, as may be incurred in the
performance of their duties
S.7.B Re-appoint, pursuant to the provisions of Section Mgmt For *
228 and other applicable provisions, if any,
Messrs. Lodha & Company, Chartered Accountants,
Mumbai, as the Branch Auditors of the Company,
to audit the accounts in respect of the Company
s Rajashree Cement Division and Birla While
Cement Division, until the conclusion of the
next AGM of the Company at a remuneration of
INR 9,00,000 plus service tax as applicable
and reimbursement of actual out of pocket expenses,
as may be incurred in the performance of their
duties
S.7.C Re-appoint, pursuant to the provisions of Section Mgmt For *
228 and other applicable provisions, if any,
Messrs. Vidyarthi & Sons, Chartered Accountants,
Gwalior, as Branch Auditors of the Company,
to audit the accounts in respect of the Company
s Vikram Woollens Division, until the conclusion
of the next AGM of the Company at a remuneration
of INR 65,000 plus service tax as applicable
and reimbursement of actual out of pocket expenses,
as may be incurred in the performance of their
duties
S.8 Re-appoint, pursuant to the provisions of Sections Mgmt For *
198, 269,309, 314, Schedule XIII and other
applicable provisions, if any, of the Companies
Act, 1956and in terms of Article 169 of the
Articles of Association of the Company and
all guidelines for managerial remuneration
issued by the Central Government, Mr. Shailendra
K. Jain as the Whole-time Director of the Company
for a further periof of 3 years with effect
from 01 DEC 2003 to 30 NOV 2006, with liberty
to either party to terminate the appointment
on three months notice in writing to the other
and on the terms as to remuneration and perquisites
as specified and approve that, where in any
FY, the Company has no profits or its profits
are inadequate, the foregoing amount of remuneration
and benefits shall be paid or given to Mr.
Shailendra K. Jain subject to the applicable
provisions of Schedule XIII of the said Act
and the approval of the Central Government,
if required and so long as he functions as
the Whole-time Director of the Company, he
shall not be paid any fees for attending the
meetings of the Board of Directors or any Committees
thereof
S.9 Approve that, pursuant to the provisions of Mgmt For *
Sections 198 and 309(4) and other applicable
provisions, if any, of the Companies Act, 1956
and supplemental to the resolution passed at
the AGM of the Company on 30 JUN 2001, consent
of the Company be accorded the payment of,
in addition to sitting fees for attending the
meetings of the Board or Committee(s) 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 Whole Time Director(s),
commission at the rate not exceeding 0.5% of
the net profits of the Company in each year
calculated in accordance with the relevant
provisions of the said Act, without any monetary
limit as set out in the earlier resolution,
but subject to such ceiling if any, per annum
as the Board may from time to time fix in that
behalf, the same to be divided amongst them
in such manner as the Board may, from time
to time, determine for the remaining period
of the validity of the said resolution expiring
on 31 MAR 2006
- --------------------------------------------------------------------------------------------------------------------------
GSI COMMERCE, INC. Agenda Number: 932205190
- --------------------------------------------------------------------------------------------------------------------------
Security: 36238G102
Meeting Type: Annual
Meeting Date: 29-Jul-2004
Ticker: GSIC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL G. RUBIN Mgmt For For
KENNETH J. ADELBERG Mgmt For For
M. JEFFREY BRANMAN Mgmt For For
RONALD D. FISHER Mgmt For For
HARVEY LAMM Mgmt For For
MARK S. MENELL Mgmt For For
MICHAEL S. PERLIS Mgmt For For
JEFFREY F. RAYPORT Mgmt For For
02 TO APPROVE THE COMPANY S AMENDED AND RESTATED Mgmt Against Against
1996 EQUITY INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
GSI COMMERCE, INC. Agenda Number: 932370288
- --------------------------------------------------------------------------------------------------------------------------
Security: 36238G102
Meeting Type: Annual
Meeting Date: 30-Jun-2005
Ticker: GSIC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL G. RUBIN Mgmt For For
M. JEFFREY BRANMAN Mgmt For For
RONALD D. FISHER Mgmt For For
MARK S. MENELL Mgmt For For
MICHAEL S. PERLIS Mgmt For For
JEFFREY F. RAYPORT Mgmt For For
RANDY RONNING Mgmt For For
02 TO APPROVE THE COMPANY S 2005 EQUITY INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
GSI LUMONICS INC. Agenda Number: 932334167
- --------------------------------------------------------------------------------------------------------------------------
Security: 36229U102
Meeting Type: Special
Meeting Date: 26-May-2005
Ticker: GSLI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD B. BLACK Mgmt For For
GARRETT A. GARRETTSON Mgmt For For
P.A. GRIFFITHS, PH.D. Mgmt For For
MARINA HATSOPOULOS Mgmt For For
BYRON O. POND Mgmt For For
BENJAMIN J. VIRGILIO Mgmt For For
CHARLES D. WINSTON Mgmt For For
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 THE RESOLUTION, IF PROPOSED AT THE MEETING, Mgmt For For
PERMITTING TWO (2) OR MORE DIRECTOR NOMINEES
TO BE ELECTED BY A SINGLE RESOLUTION AND VOTE
AS OPPOSED TO ELECTING EACH DIRECTOR NOMINEE
BY WAY OF SEPARATE RESOLUTION AND VOTE.
04 APPROVAL OF THE ADOPTION OF THE COMPANY S SHAREHOLDER Mgmt For For
RIGHTS PLAN, AS DESCRIBED IN THE MANAGEMENT
PROXY CIRCULAR ACCOMPANYING THIS PROXY.
05 APPROVAL OF THE AMENDMENT TO THE COMPANY S ARTICLES Mgmt For For
OF CONTINUANCE TO CHANGE THE NAME OF THE COMPANY
FROM GSI LUMONICS INC. TO GSI GROUP INC.
06 APPROVAL OF THE AMENDMENT TO THE COMPANY S BY-LAW Mgmt For For
NUMBER 1, AS DESCRIBED IN THE MANAGEMENT PROXY
CIRCULAR ACCOMPANYING THIS PROXY.
- --------------------------------------------------------------------------------------------------------------------------
H D F C BANK LTD Agenda Number: 700609689
- --------------------------------------------------------------------------------------------------------------------------
Security: Y3119P117
Meeting Type: EGM
Meeting Date: 30-Nov-2004
Ticker:
ISIN: INE040A01018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve that, pursuant to section 81 and other Mgmt For *
applicable provisions, if any, of the Companies
Act, 1956 including any amendment(s) thereto
or modification(s) or re-enactment(s) thereof
Act , 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/or any other relevant authority from time
to time to the extent applicable and subject
to such consents and other approvals as may
be necessary and subject to such conditions
and modifications as may be considered necessary
by the Board of Directors or as may be prescribed
or made, in granting such consents and approvals
and which may be agreed to by the Board, the
consent of the Bank be and is hereby accorded
to the Board to offer issue and allot, in the
course of international offering(s) in one
or more tranches to Foreign Investors, Foreign
Institutional Investors, Non-Resident Indians,
Corporate Bodies, Trusts, Mutual Funds, Banks,
Insurance Companies, Pension Funds, Individuals
and/or Trustees and/or stabilization Agents
or otherwise, whether shareholders of the Bank
or not, through a public issue and/or on a
private placement basis, equity securities
in the form of American Depositary Shares representing
equity shares of the Bank ADSs to be listed
on d New York Stock Exchange, through prospectus
and/or offer letter and/or circular basis such
that the total amount raised through the aforesaid
equity shares should not exceed USD 300 million
including a right to the Board to retain for
additional allotment such amount of subscription
not exceeding 15% of the amount of the initial
offer of each tranche as the Board may deem
fit, at such price or prices, in such manner
and where necessary in consultation with the
Lead Managers and/or Underwriters and/or St
ar4fero on such terms and conditions as the
Board, may, in its absolute discretion decide
at the time of issue of securities; authorize
the Board, for the purpose of giving effect
to any creation, issue, offer or allotment
of equity shares or securities or instruments
representing the same, as described herein,
to do all such acts, deeds, matters and things
as it may, in its absolute discretion, deem
necessary or desirable for such purpose, including
without limitation, the entering into arrangements
for managing, underwriting, marketing, listing,
trading, acting as depository, custodian, registrar,
paying and conversion agent, trustee and to
issue any offer document(s) and sign all applications,
filings, deeds, documents and writings and
to pay any fees, commissions, remuneration,
expenses relating thereto and with power on
behalf of the Bank to settle all questions,
difficulties or doubts, that may arise in regard
to such issue(s) or allotment(s) as it may,
in its absolute discretion deem fit; any bank
or depositary authorized by the Board may upon
the issue of the equity shares of the Bank
and the deposit thereof with such bank or depositary,
issue American Depositary Receipts evidencing
such ADSs with such features and attributes
as are prevalent in international capital markets
for instruments of this nature and providing
for the tradeability or free transferability
thereof as per international practices and
regulations and under the forms and practices
prevalent in the international markets; authorize
the Board to file the requisite registration
statements and other documents with the Securities
and Exchange Commission, USA; and authorize
the Board to delegate all or any of its powers
herein conferred to any Committee or any one
or more executives of the Bank
- --------------------------------------------------------------------------------------------------------------------------
H D F C BANK LTD Agenda Number: 700729532
- --------------------------------------------------------------------------------------------------------------------------
Security: Y3119P117
Meeting Type: AGM
Meeting Date: 17-Jun-2005
Ticker:
ISIN: INE040A01018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and adopt the audited balance sheet Mgmt For *
as at 31 MAR 2005 and profit and loss account
for the YE on that date end reports of the
Directors and the Auditors
2. Declare a dividend Mgmt For *
3. Re-appoint Mr. Vineet Jam as a Director who Mgmt For *
retires by rotation
4. Re-appoint Mr. Arvind Pande as a Director who Mgmt For *
retires by rotation
5. Approve the retirement by rotation of Mr. Anil Mgmt For *
Ahuja and not to fill the vacancy in view of
the desire expressed by him for not seeking
the re-appointment
6. Re-appoint, subject to the approval of the Reserve Mgmt For *
Bank of India, M/s. P.C. Hansotia & Co., Chartered
Accountants, as the Auditors of the Bank from
the conclusion of this meeting until the conclusion
of the next AGM, on a remuneration of such
sum as may be fixed by the Audit and Compliance
Committee of the Board in the best of interest
of the Bank, for the purpose of audit of the
Bank s accounts of its head office, regional
and branch offices
7. Appoint Mr. Ashim Samanta as a Director of the Mgmt For *
Bank liable to retire by rotation
S.8 Approve, pursuant to the applicable provisions Mgmt For *
of the Companies Act, 1958 and the Listing
Agreement s entered into with the Stock Exchanges,
the payment of sitting fees to the Directors
of the Bank for attending the meetings of the
Board of Directors and Committees as may be
constituted by the Board of Directors from
time to time, to the extent of INR 10,000 per
meeting; approve, notwithstanding the aforesaid,
the sitting fees payable for attending the
meetings of the Investors Grievance Share
Committee shall be INR 5,000 per meeting;
and authorize the Board of Directors of the
Bank to determine/vary the amount of sitting
fees payable to the Directors for attending
the meetings of the Board of Directors and
Committees thereof, within such maximum permissible
limit as may be prescribed under the Companies
Act, 1956 and rules made and notifications
issued thereunder
S.9 Approve that, pursuant to Section 81 and other Mgmt Abstain *
applicable provisions, if any, of the Companies
Act, 1956 including any amendment s thereto
or modification s or re-enactment s thereof
and in accordance with the provisions of the
Memorandum and Articles of Association of the
Bank and the regulations/guidelines, if any,
prescribed by the Securities and Exchange Board
of India SEBI , the Reserve Bank of India
RBI , and all other concerned and relevant
authorities from time to time, to the extent
applicable and subject to such approvals, consents,
permissions and sanctions of the Government
of India, SEBI, RBI and all other appropriate
authorities, Institutions or bodies and subject
to such conditions an modifications as may
be prescribed by any of them while granting
such approvals, consents, permissions and sanctions
the Board of Directors of the Bank and authorize
the Board of Directors to issue, offer and
allot one crore equity stock options, convertible
into equity shares of the aggregate nominal
face value not exceeding INR 10,00,00,000 to
the present and future employees and Directors
of the Bank under an Employee Stock Option
Scheme hereinafter referred to ESOS on
the terms and conditions as specified and on
such other terms and conditions and in such
tranche/s as may be decided by the Board in
its absolute discretion; authorize the Board,
without prejudice to the generality of the
above, but subject to the terms, as approved
by the members, to implement the scheme with
or without modifications and variations in
one or more trenches in such manner as the
Board may deem fit; authorize the Board, for
the purpose at giving effect to the above resolution,
to do all such acts, deeds, matters and things
and execute all such deeds documents, instruments
and writings as it may in its absolute discretion
deem necessary or desirable and pay fees and
commission and incur expenses in relation thereof;
authorize the Board to settle all questions,
difficulties or doubts that may arise in relation
to the implementation of the scheme including
to amend or modify any of the terms thereof
and to the shares issued herein without being
required to seek any further concern or approval
of the members or otherwise to the end and
intent that the members shall be deemed to
have given their approval thereto expressly
by authority of this resolution; approve that
no single employee/Director shall be granted
options under the scheme or under existing
schemes entitling such employee/d equity shares
in the Bank which would represent more than
1% of the paid-up share capital of the Bank
as on the date of grant of options or 10% of
the total number of options granted under the
Scheme and that the minimum number of options
that can be granted under the forthcoming schemes
as well as existing schemes are zero; approve
that the equity shares to be issued as stated
aforesaid shall rank pert with all the existing
equity shares of the Bank for all purposes;
approve, subject to the applicable regulatory
requirements end subject to the approval of
the Reserve Bank of India, to grant the Directors
of the Bank the stock options pursuant to the
Scheme in one or more trenches, subject to
the maximum of 1% of the paid-up share capital
of the Bank as on the date of grant of options
or 10% of the total number of options granted
under the Scheme in any financial year as well
as in aggregate
- --------------------------------------------------------------------------------------------------------------------------
HAGEMEYER NV Agenda Number: 700682190
- --------------------------------------------------------------------------------------------------------------------------
Security: N38537234
Meeting Type: AGM
Meeting Date: 26-Apr-2005
Ticker:
ISIN: NL0000355477
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Opening Non-Voting No vote
2. Approve the 2004 annual report Mgmt For *
3. Approve the Corporate Governance Mgmt For *
4. Adopt the annual account 2004 Mgmt For *
5. Adopt the policy on additions to the reserves Mgmt For *
and on dividends
6. Adopt a dividend Mgmt For *
7. Grant discharge to the Management Board from Mgmt For *
liability for their management conducted over
2004
8. Grant discharge to the Supervisory Board from Mgmt For *
liability for their supervision exercised over
2004
9. Appoint External Auditor to audit the annual Mgmt For *
accounts 2005
10.1 Appoint Mr. A. Baan as a Member of the Supervisory Mgmt For *
Board
10.2 Appoint Mr. R. Van Gelder as a Member of the Mgmt For *
Supervisory Board
11.a Adopt the remuneration policy Mgmt For *
11.b Approve the Share Option Plan for the Members Mgmt For *
of the Management Board
12. Authorize the Management Board to cause the Mgmt For *
Company to acquire shares in its capital
13.a Approve to extend the designation of the Management Mgmt For *
Board as the competent body to resolve an issuance
of shares
13.b Approve to extend the designation of the Management Mgmt For *
Board as the competent body to resolve restricting
or excluding the pre-emptive rights upon issuance
of ordinary shares
14. Approve the remuneration for the Supervisory Mgmt For *
Board
15. Amend the Articles of Association Mgmt For *
16. Transact any other business Other For *
17. Closure Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
HANA MICROELECTRONICS PUB LTD Agenda Number: 700669964
- --------------------------------------------------------------------------------------------------------------------------
Security: Y29974162
Meeting Type: AGM
Meeting Date: 29-Apr-2005
Ticker:
ISIN: TH0324A10Z10
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the minutes of the AGM of shareholders Mgmt For *
No.11/2004 held on 30 APR 2004
2. Approve the Board of Directors report on the Mgmt For *
Company s operations of the year 2004 and the
annual report for the year 2004
3. Approve the balance sheet and the profit and Mgmt For *
loss statement for the fiscal period ended
31 DEC 2004
4. Appoint the Directors, who retired by rotation Mgmt For *
and fix the Directors remuneration for the
year 2005
5. Appoint the Auditor of the Company and fix their Mgmt For *
remuneration
6. Declare the dividend payment for the year 2004 Mgmt For *
7. Other business Other For *
- --------------------------------------------------------------------------------------------------------------------------
HANIL CEMENT CO LTD Agenda Number: 700654002
- --------------------------------------------------------------------------------------------------------------------------
Security: Y3050K101
Meeting Type: AGM
Meeting Date: 18-Mar-2005
Ticker:
ISIN: KR7003300001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the balance sheet, income statement Mgmt For *
and disposition of retained earnings
2.1 Elect Mr. Heo Dong Sheop as a Director Mgmt For *
2.2 Elect Mr. Chung Whan Jin as a Director Mgmt For *
2.3 Elect Mr. Choi Byung Kil as a Director Mgmt For *
2.4 Elect Mr. Hyun Cheong Taek as a Director Mgmt For *
2.5 Elect Mr. Lee Seok Woo as a Director Mgmt For *
3. Approve the remuneration limit for the Directors Mgmt For *
4. Approve the remuneration limit for the Auditors Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
HANWHA CHEMICAL CORPORATION Agenda Number: 700651602
- --------------------------------------------------------------------------------------------------------------------------
Security: Y3065K104
Meeting Type: AGM
Meeting Date: 18-Mar-2005
Ticker:
ISIN: KR7009830001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the financial statements expected cash Mgmt For *
dividend KRW 300 per ordinary share, KRW 350
per preferred share
2. Amend the Articles of Incorporation Mgmt For *
3. Elect the Directors Mgmt For *
4. Elect the Outside Directors as an Audit Committee Mgmt For *
Member
5. Approve the remuneration limit for the Directors Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
HARVEST NATURAL RESOURCES, INC. Agenda Number: 932312173
- --------------------------------------------------------------------------------------------------------------------------
Security: 41754V103
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: HNR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN D. CHESEBRO' Mgmt For For
JOHN U. CLARKE Mgmt For For
BYRON A. DUNN Mgmt For For
JAMES A. EDMISTON Mgmt For For
H.H. HARDEE Mgmt For For
PETER J. HILL Mgmt For For
PATRICK M. MURRAY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDED DECEMBER 31, 2005
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HASEKO CORP Agenda Number: 700755688
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Security: J18984104
Meeting Type: AGM
Meeting Date: 29-Jun-2005
Ticker:
ISIN: JP3768600003
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the measures to dispose of the losses Mgmt For *
for No.88 term: the Company has decided to
handle losses by transferring capital reserve
and capital surplus and to carry the remainder
to the next term; so no dividend has been declared
to shareholders
2. Approve to reduce the Capital: the Company s Mgmt For *
capital stock will be reduced to JPY 50,000,000,000
from the present JPY 125,524,207,207
3. Approve the acquisition of the Company s Own Mgmt For *
Shares: the Company shall acquire 1st, 2nd
and 3rd type A preferred stocks up to 37,599,500
up to 40,000,000 and up to 40,000,000 respectively
up to JPY 40,000,000,000 in value in total
in accordance with Commercial Code 210
4. Amend the Company s Articles of Incorporation: Mgmt For *
to change the number of issued and outstanding
share 2,397,559,340 from the present 2,400,000,000
5.1 Elect Mr. Kouji Katou as a Director Mgmt For *
5.2 Elect Mr. Toshio Oonishi as a Director Mgmt For *
5.3 Elect Mr. Noriaki Tsuji as a Director Mgmt For *
5.4 Elect Mr. Ikuo Ooguri as a Director Mgmt For *
5.5 Elect Mr. Keitarou Mitsui as a Director Mgmt For *
5.6 Elect Mr. Hiroyuki Kawano as a Director Mgmt For *
5.7 Elect Mr. Teruo Kojima as a Director Mgmt For *
5.8 Elect Mr. Atsushi Hasegawa as a Director Mgmt For *
5.9 Elect Mr. Shousuke Muratsuka as a Director Mgmt For *
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HEALTHEXTRAS, INC. Agenda Number: 932340944
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Security: 422211102
Meeting Type: Annual
Meeting Date: 07-Jun-2005
Ticker: HLEX
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID T. BLAIR Mgmt For For
FREDERICK H. GRAEFE Mgmt For For
THOMAS J. GRAF Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF HEALTHEXTRAS, INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
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HEIJMANS NV Agenda Number: 700686592
- --------------------------------------------------------------------------------------------------------------------------
Security: N3928R157
Meeting Type: AGM
Meeting Date: 27-Apr-2005
Ticker:
ISIN: NL0000341931
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
215710 DUE TO THE ADDITIONAL RESOLUTIONS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote
AT THIS GENERAL MEETING ARE RELAXED. BLOCKING
PERIOD ENDS ONE DAY AFTER THE REGISTRATION
DATE SET ON 22 APR 2005. SHARES CAN BE TRADED
THEREAFTER. THANK YOU.
1. Opening Non-Voting No vote
2. Announcements Mgmt For *
3.a Approve the annual report by the Board of Management Mgmt For *
for the year 2004
3.b Approve the report of the Supervisory Board Mgmt For *
for the year 2004
4.a Approve the annual accounts of 2004 Mgmt For *
4.b Approve the reserve and dividend policy Mgmt For *
4.c Approve the profit appropriation Mgmt For *
4.d Grant discharge the Board of Management Mgmt For *
4.e Grant discharge the Supervisory Board Mgmt For *
5. Approve the Corporate Governance Mgmt For *
6. Amend the Articles of Association Mgmt For *
7. Approve the withdrawal of the cumulative preference Mgmt For *
shares A
8. Approve the remuneration of the Supervisory Mgmt For *
Board
9. Approve the composition of the Supervisory Board Mgmt For *
10a.1 Re-appoint Mr. J.L. Brentjes as the Member of Mgmt For *
the Supervisory Board
10a.2 Re-appoint Prof. N.H. Douben as the Member of Mgmt For *
the Supervisory Board
10.b Approve to recommend a Member of the Supervisory Mgmt For *
Board
10.c Approve to recommend a Member of the Supervisory Mgmt For *
Board
10d.1 Re-appoint Mr. J.L. Brentjes as the Member of Mgmt For *
the Supervisory Board
10d.2 Re-appoint Prof. N.H. Douben as the Member of Mgmt For *
the Supervisory Board
10e.1 Re-appoint Mr. J.L.M. Barteld as the Member Mgmt For *
of the Supervisory Board
10e.2 Re-appoint Prof. Peeters as the Member of the Mgmt For *
Supervisory Board
11. Approve the registration date Mgmt Abstain *
12. Authorize the Board of Management to acquire Mgmt For *
shares of the Company
13.a Authorize the Board of Management to issue and Mgmt Abstain *
/or to grant rights to take preference shares,
financed preference shares and ordinary shares
of the Company
13.b Grant authority to Board of Management to restrict Mgmt Abstain *
or exclude ordinary and financed preference
shares
14. Transact any other business and closure Other For *
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HELLENIC EXCHANGE HOLDING SA Agenda Number: 700676464
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Security: X3247C104
Meeting Type: AGM
Meeting Date: 25-Apr-2005
Ticker:
ISIN: GRS395363005
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the submission of the Board of Directors Mgmt For *
and the Auditors reports on the annual financial
statements and the consolidated financial statements
for the FY 2004
2. Approve the submission of the annual financial Mgmt For *
and consolidated financial statements for the
FY 2004
3. Approve the profits appropriation list for the Mgmt For *
FY 2004
4. Grant discharge to the Board of Director members Mgmt For *
and the Auditors from any liability for indemnity
regarding the FY 2004
5. Approve the Board of Directors remuneration Mgmt For *
for the FY 2004 according to Article 24 Paragraph
2 of C.L. 2190/1920, as currently in force
6. Approve the remuneration for the members of Mgmt For *
the Board of Director, according to Article
23a Paragraph 2 of C.L. 2190/1920, as currently
in force
7. Approve the Board of Directors remuneration Mgmt For *
for the FY 2005
8. Approve the share capital decrease by the amount Mgmt For *
of EUR 145,730,754.65 with decrease to the
nominal value of the Company s share by EUR
2.05 and payment of the corresponding amount
to the shareholders
9. Amend Article 5 share capital of the Company Mgmt For *
s Articles of Association
10. Approve the Stock Option Programe to the Executives Mgmt For *
of Hell. Exchanges Hold Group of Companies
according to Article 13 Paragraph 9 of C.L.
2190/1920 as currently in force
11. Ratify the election of the Members of the Board Mgmt For *
of Director in replacement of resigned Members
12. Elect the Certified Auditors, regular and substitute, Mgmt For *
for the FY 2005 and approve to determine their
fees
13. Approve the modification of the drawned fund Mgmt Abstain *
table
14. Miscellaneous announcements Other Abstain *
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HELMERICH & PAYNE, INC. Agenda Number: 932258115
- --------------------------------------------------------------------------------------------------------------------------
Security: 423452101
Meeting Type: Annual
Meeting Date: 02-Mar-2005
Ticker: HP
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM L. ARMSTRONG Mgmt For For
L.F. ROONEY, III Mgmt For For
JOHN D. ZEGLIS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HI-P INTERNATIONAL LTD Agenda Number: 700690818
- --------------------------------------------------------------------------------------------------------------------------
Security: Y32268107
Meeting Type: AGM
Meeting Date: 28-Apr-2005
Ticker:
ISIN: SG1O83915098
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors' report and Mgmt No vote
the audited accounts of the Company for the
YE 31 DEC 2004 together with the Auditors'
report thereon
2. Declare a first and final dividend of 1.0 Singapore Mgmt No vote
cent per share less income tax for the year
ended 31 DEC 2004
3. Re-elect Mr. Yao Hsiao Tung as a Director, who Mgmt No vote
retires pursuant to Article 91 of the Company's
Articles of Association
4. Re-elect Dr. Tan Khee Giap as a Director, who Mgmt No vote
retires pursuant to Article 91 of the Company's
Articles of Association
5. Re-elect Mr. Chester Lin Chien as a Director, Mgmt No vote
who retires pursuant to Article 97 of the Company's
Articles of Association
6. Approve to pay the Directors' fees of SGD 338,000.00 Mgmt No vote
for the YE 31 DEC 2004
7. Re-appoint Messrs Ernst & Young as the Company's Mgmt No vote
Auditors and authorize the Directors to fix
their remuneration
Transact any other business Non-Voting No vote
8. Authorize the Directors, pursuant to Section Mgmt No vote
161 of the Companies Act, Chapter 50 and Rule
806(2) of the Listing Rules of the Singapore
Exchange Securities Trading Limited the Listing
Manual , to allot and issue shares in the Company
and issue convertible securities and any shares
in the Company, pursuant to convertible securities
whether by way of rights, bonus or otherwise
, the aggregate number of shares including
any shares to be issued pursuant to the convertible
securities in the Company to be issued shall
not exceed 50% of the issued share capital
of the Company, of which the aggregate number
of shares to be issued other than on a pro-rata
basis to the existing shareholders of the Company
does not exceed 20% of the issued share capital
of the Company and the percentage of issued
share capital shall be calculated based on
the Company's issued share capital at the date
of passing of this resolution after adjusting
for new shares arising from the conversion
of convertible securities and new shares arising
from exercising share options or vesting of
share awards outstanding or subsisting at the
time of the passing of this resolution, provided
the options or awards were granted in compliance
with the Rules of the Listing Manual and any
subsequent consolidation or subdivision of
shares; Authority expires the earlier of the
conclusion of the next AGM of the Company or
the date of the next AGM of the Company as
required by law
9. Authorize the Directors, pursuant to Section Mgmt No vote
161 of the Companies Act, Chapter 50, to offer
and grant options in accordance with the Hi-P
Employee Share Option Scheme the Scheme and
to issue such shares as may be required to
be issued pursuant to the exercise of the options
granted under 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
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
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.
- --------------------------------------------------------------------------------------------------------------------------
HIBIYA ENGINEERING LTD Agenda Number: 700757276
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Security: J19320126
Meeting Type: AGM
Meeting Date: 29-Jun-2005
Ticker:
ISIN: JP3793400007
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Allocation of Income, Including the Mgmt For *
Following Dividends: Interim JY 7.50, Final
JY 7.50, Special JY 0
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HINDALCO INDUSTRIES LTD Agenda Number: 700569645
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Security: Y3196V169
Meeting Type: AGM
Meeting Date: 31-Jul-2004
Ticker:
ISIN: INE038A01012
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive, approve and adopt the audited balance Mgmt For *
as at 31 MAR 2004 and the profit and loss account
for the YE on that date, the report of the
Directors and the Auditors thereon
2. Approve the declaration and the payment of dividend Mgmt For *
on equity shares for the YE 31 MAR 2004
3. Re-appoint Shri Kumar Mangalam Birla as a Director, Mgmt For *
who retires by rotation
4. Re-appoint Shri A.K. Agarwala as a Director, Mgmt For *
who retires by rotation
5. Re-appoint Shri E.B. Desia as a Director, who Mgmt For *
retires by rotation
6. Re-appoint Messrs. Singhi & Company, Chartered Mgmt For *
Accountants, Kolkatta, pursuant to the provisions
of Section 224 and other applicable provisions,
if any, of the Companies Act, 1956, as the
Auditors of the Company until the conclusion
of the next AGM of the Company and authorize
the Board of Directors of the Company to fix
their remuneration for the said period and
reimbursement of actual out of pocket expenses,
as may be incurred in the performance of their
duties
7. Appoint Messrs. Lodha & Company, Chartered Accountants, Mgmt For *
Kolkatta, pursuant to the provisions of Section
228 and other applicable provisions, if any,
of the Companies Act, 1956, as the Branch Auditors
of the Company for auditing the books of accounts
of accounts maintained in respect of the Company
s Birla Copper Division at Bhanjeh until the
conclusion of the next AGM of the Company and
authorize the Board of Directors of the Company
to fix their remuneration for the said period
and reimbursement of actual out of pocket expenses,
as may be incurred in the performance of their
duties
S.8 Approve, in partial modification of the relevant Mgmt For *
resolutions passed at the previous AGMs of
the Company and pursuant to the provisions
of Sections 198, 309, 310, 314 and Schedule
XIII and other applicable provisions if any
of the Companies Act, 1956, including any statutory
modification or re-enactment thereof, the payment
of revised remuneration to Shri A.K. Agarwala
as per specified details in relation to this
resolution during the period 01 APR 2003 till
the date of his retirement on 10 SEP 2003
S.9 Appoint, in terms of Article 162 of the Articles Mgmt For *
of Association of the Company and pursuant
to the provisions of Section 198, 269, 309,
311 and all other applicable provisions, if
any, of the Companies Act 1956, read with Schedule
XIII and all other applicable guidelines for
managerial remuneration issued by the Central
Government, Shri D. Bhattacharya as the Managing
Director of the Company with effect from 02
OCT 2003, for a period of 5 years to alter
the said terms and conditions in such manner
as may be agreed to between the Board and Shri
D. Bhattacharya in the best interests of the
Company but subject to the restrictions, if
any, contained in the Companies Act and Schedule
XIII of the said Act or otherwise as may be
permissible at law; at the specified salary
and perquisites; and authorize the Board of
Directors of the Company to do all such acts,
deeds and things as are necessary or desirable
to settle of any compensation for loss of office
in the cases mentioned in the section
S.10 Approve that, pursuant to the provisions of Mgmt For *
Sections 198 and 309(4) and other applicable
provisions, if any, of the Companies Act, 1956
and supplemental to the resolution passed at
the AGM of the Company held on 01 AUG 2001,
consent of the Company be accorder to the payment
of, in addition to sitting fees for attending
the meeting of the Board of Committee(s) 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 the relevant
provisions of the said Act, without any monetary
limit as set out in the said earlier resolution,
but subject to, such ceiling if any, per annum
as the Board may from time to time fix in that
behalf, the same to be divided amongst them
in such manner as the Board may from time to
time, determine for the remaining period of
the validity of the said resolution expiring
on 31 MAR 2006
- --------------------------------------------------------------------------------------------------------------------------
HINDALCO INDUSTRIES LTD Agenda Number: 700606188
- --------------------------------------------------------------------------------------------------------------------------
Security: Y3196V169
Meeting Type: CRT
Meeting Date: 16-Nov-2004
Ticker:
ISIN: INE038A01012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Scheme of Arrangement between the Mgmt For *
Indian Aluminium Company Limited the Demerged
Company and the Hindalco Industries Limited
the Applicant Company and their respective
shareholders and the creditors the Scheme
- --------------------------------------------------------------------------------------------------------------------------
HONG KONG AIRCRAFT ENGINEERING CO HAECO LTD Agenda Number: 700696353
- --------------------------------------------------------------------------------------------------------------------------
Security: Y29790105
Meeting Type: AGM
Meeting Date: 10-May-2005
Ticker:
ISIN: HK0044000302
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Receive the report of the Directors and the Non-Voting No vote
audited accounts for the YE 31 DEC 2004
1. Declare a final dividend Mgmt For *
2. Elect the Directors Mgmt For *
3. Re-appoint the Auditors and authorize the Directors Mgmt For *
to fix their remuneration
4. Authorize the Directors, subject to this resolution, Mgmt For *
to make on-market 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 or the expiration
of 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 general meeting
5. Authorize the Directors to allot, issue and Mgmt Against *
deal with additional shares and to make or
grant offers, agreements and options during
and after the relevant period, not exceeding
the aggregate of a) 20% of the aggregate nominal
amount of the issued share capital of the Company;
plus b) the nominal amount of share capital
repurchased up to 10% of the aggregate nominal
amount of the issued share capital , 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 or the expiration of 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 general meeting
6. Authorize the Directors to exercise the powers Mgmt Against *
of the Company referred to in the Resolution
5
- --------------------------------------------------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LTD Agenda Number: 700658959
- --------------------------------------------------------------------------------------------------------------------------
Security: Y3506N105
Meeting Type: AGM
Meeting Date: 12-Apr-2005
Ticker:
ISIN: HK0388009489
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the audited accounts for Mgmt For *
the YE 31 DEC 2004 together with the reports
of the Directors and the Auditors thereon
2. Declare a final dividend Mgmt For *
3.I Elect Dr. Bill C.P. Kwok as the Director Mgmt For *
3.II Elect Mr. Vincent K.H. Lee as a Director Mgmt For *
4. Re-appoint the Auditors and authorize the Directors Mgmt For *
to fix their remuneration
5. Authorize the Directors of the Company, to repurchase Mgmt For *
shares of the Company during the relevant period,
on The Stock Exchange of Hong Kong Limited
or any other stock exchange on which the shares
of the Company have been or may be listed and
recognized by the Securities and Futures Commission
and the Stock Exchange for this purpose under
the Hong Kong Code on share repurchases for
such purposes, subject to and in accordance
with all applicable laws and/or requirements
of the Rules Governing the Listing of Securities
on the Stock Exchange or of any stock exchange
as amended from time to time, not exceeding
10% of the aggregate nominal amount of the
issued share capital of the Company; Authority
expires the earlier of the conclusion of the
AGM of the Company or the expiration of the
period within which the next AGM of the Company
is to be held by law
6. Approve that a remuneration of HKD 240,000 be Mgmt Against *
paid to each of the Non-Executive Directors
of HKEx at the conclusion of the next AGM of
HKEx for the period from the conclusion of
this meeting to the conclusion of the next
AGM of HKEx, provided that such remuneration
be paid in proportion to the period of service
in the case if a Director who has not served
the entire period
7. Approve, conditional upon the passing of Resolution Mgmt For *
8 and the approval of the Securities and Futures
Commission to the proposed amendments to the
Articles of Association referred to therein,
the terms of office of the following Directors
be fixed as follows: a) the terms of office
of Messrs Dannis J.H. Lee and Mr. David M.
Webb shall continue uninterrupted and expire
at the conclusion of the AGM of the Company
in 2006; b) the terms of office of Messrs John
E. Strickland and Oscar S.H. Wong shall continue
uninterrupted and expire at the conclusion
of the AGM of the Company to in 2007
S.8 Amend, subject to the written approval of the Mgmt For *
Securities and Futures Commission pursuant
to Section 67 of the Securities and Futures
Ordinance by: a) adding some words in Article
2 of the Articles of Association of HKEx; b)
deleting Article 63 of the Articles of Association
of HKEx and replace it with a new Article;
c) deleting the Article 90 of the Articles
of Association entirely and replacing with
a new one; d) deleting Article 92 of the Articles
of Association entirely and replacing it with
a new Article; e) deleting Article 93 of the
Articles of Association of HKEx entirely and
replacing it with a new Article; f) deleting
Article 99(1) of the Articles of Association
of HKEx entirely and replacing it with a new
Article
- --------------------------------------------------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP LTD Agenda Number: 700564063
- --------------------------------------------------------------------------------------------------------------------------
Security: Y37246157
Meeting Type: AGM
Meeting Date: 19-Jul-2004
Ticker:
ISIN: INE001A01028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and adopt the audited profit and loss Mgmt For *
account for the FYE 31 MAR 2004, the balance
sheet as at that date and the reports of the
Directors and the Auditors thereon
2. Declare a dividend on equity shares Mgmt For *
3. Re-appoint Mr. Keshub Mahindra as a Director, Mgmt For *
who retires by rotation
4. Re-appoint Mr. D.M. Sukthankar as a Director, Mgmt For *
who retires by rotation
5. Re-appoint Mr. N.M. Munjee as a Director, who Mgmt For *
retires by rotation
6. Re-appoint Mr. D.M. Satwalekar as a Director, Mgmt For *
who retires by rotation
S.7 Re-appoint Messrs. S.B. Billimoria & Company, Mgmt For *
Chartered Accountants, as the Auditors of the
Corporation until the conclusion of the next
AGM, on a remuneration of INR 35,00,000 plus
applicable service tax and reimbursement of
out-of-pocket expenses incurred by them for
the purpose of audit of the Corporation s accounts
at the head office as well as at all branch
offices of the Corporation in India
S.8 Re-appoint, pursuant to the provisions of Section Mgmt For *
228 of the Companies Act 1956, Messrs. Pannell
Kerr Forster, Chartered Accountants, as the
Branch Auditors of the Corporation for the
purpose of audit of the accounts of the Corporation
s branch office at Dubai, until the conclusion
of the next AGM, on such terms and conditions
fixed by the Board of Directors of the Corporation,
depending upon the nature and scope of their
work
S.9 Approve that, pursuant to the provisions of Mgmt For *
Section 198, 309(4) and other applicable provisions,
if any, of the Companies Act, 1956, the non-whole-time
Directors of the Corporation in addition to
sitting fees being paid to them for attending
the meetings of the Board or its Committee,
be paid every year for a period of 5 years
with effect from 01 APR 2005, commission of
an amount be determined by the Board from time
to time, subject to a ceiling of 1% of the
net profits of the Corporation computed in
the manner referred to in Section 198(1) of
the Companies Act 1956), to be divided amongst
them in such manner as the Board of Directors
of the Corporation determine
10. Authorize the Board of Directors of the Corporation, Mgmt For *
under the provisions of Section 293(1)(d) of
the Companies Act 1956, to borrow from time
to time such sum or sums of money as they deem
necessary for the purpose of the business of
the Corporation, notwithstanding that the monies
to be borrowed together with the monies already
borrowed by the Corporation apart from the
temporary loans obtained from the Corporation
s Bankers in the ordinary course of business
and remaining outstanding at any point of
time will exceed the aggregate of the paid-up
share capital of the Corporation and its free
reserves, that is to say, reserves not set
apart for any specific purpose; and provided
that the total amount up to which monies be
borrowed by the Board of Directors and which
shall remain outstanding at any given point
of time shall not exceed the sum of INR 50,000
crores
S.11 Authorize the Board of Directors of the Corporation, Mgmt For *
subject to the direction and guidelines of
the Government of India for issue of foreign
currency bonds and other securities and the
provisions of all applicable regulations including
the provisions of the Companies Act 2000 FEMA
and further subject to all applicable rules,
regulations and guidelines as also amendments
to regulations and rules as also in accordance
with the provisions of the Memorandum and the
Articles of Association of the Corporation
and subject to the consent/approval of any
regulatory authorities, to create, offer, issue
and allot in one or more tranches and in one
or more private or preferential offerings,
foreign currency bonds, debentures or warrants
or any other instrument whether convertible
or otherwise or such other securities securities
, of an aggregate, value of up to USD 500 million
or its equivalent in any other foreign currency,
to persons, whether or not an existing shareholder
of the Corporation and on such terms and conditions
decided by the Board of Directors as it deem
appropriate in the interest of the Corporation;
and authorize the Board , for the purpose of
giving effect to the above, to determine the
form, terms and timings of the issue(s), the
conditions subject to which the securities
are to be issued, the class of investors to
whom the securities are to be issued, the number
of securities to be issued in aggregate and
in each tranche subject to the overall specified
limit , the issue price, face value, coupon
rate, premium amount on issue, terms relating
to redemption or conversion of securities,
redemption period, the stock exchange on which
such securities would be listed and such other
terms as it deems fit as also to make and accept
any modifications in the proposal as required
by the authorities involved and/or in consultation
with the Lead Managers and/or Underwriters
and/or Stabilizing Agents and/or other Advisors
in such issues; and authorize the Board to
do all acts, deeds, matters and things and
settle any questions or difficulties that may
arise in regard to the issue(s) made in terms
hereof without being required to seek any further
consent or approval of the members of otherwise
to the end and intent that the members shall
be deemed to have given their approval thereto
expressly by the authority of this resolution
including for issue of any related securities
as a condition of issue of the said securities
as also for securing the said securities; and
authorize the Board, for the purpose of giving
effect to the above resolutions, to delegate
all or any of the powers herein conferred to
any Committee of Directors and/or any wholetime
Director(s) and/or any Officer(s) of the Corporation
- --------------------------------------------------------------------------------------------------------------------------
HUDSON HIGHLAND GROUP, INC. Agenda Number: 932293777
- --------------------------------------------------------------------------------------------------------------------------
Security: 443792106
Meeting Type: Annual
Meeting Date: 06-May-2005
Ticker: HHGP
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD W. PEHLKE Mgmt For For
RENE SCHUSTER Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE HUDSON Mgmt For For
HIGHLAND GROUP, INC. LONG TERM INCENTIVE PLAN
03 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
HUDSON RIVER BANCORP, INC. Agenda Number: 932214682
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Security: 444128102
Meeting Type: Annual
Meeting Date: 28-Sep-2004
Ticker: HRBT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF APRIL 1, 2004, BY AND BETWEEN FIRST
NIAGARA FINANCIAL GROUP, INC. AND HUDSON RIVER
BANCORP, INC.
02 AUTHORIZATION OF THE BOARD OF DIRECTORS TO VOTE Mgmt For For
UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME
BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT THEREOF.
03 DIRECTOR
WILLIAM H. JONES Mgmt For For
JOSEPH W. PHELAN Mgmt For For
04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING MARCH 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
HUGHES SUPPLY, INC. Agenda Number: 932317250
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Security: 444482103
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: HUG
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID H. HUGHES Mgmt For For
VINCENT S. HUGHES Mgmt For For
AMOS R. MCMULLIAN Mgmt For For
02 AMEND AND RESTATE THE RESTATED ARTICLES OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED COMMON
SHARES AND TO REMOVE HISTORICAL PURPOSES AND
POWERS PROVISIONS.
03 APPROVE THE HUGHES SUPPLY, INC. 2005 EXECUTIVE Mgmt For For
STOCK PLAN.
04 APPROVE THE HUGHES SUPPLY, INC. 2005 ANNUAL Mgmt For For
INCENTIVE PLAN.
05 CONSIDER AND TAKE ACTION UPON ANY OTHER MATTERS Mgmt For For
THAT MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
HUMBOLDT BANCORP Agenda Number: 932187164
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Security: 445069107
Meeting Type: Special
Meeting Date: 07-Jul-2004
Ticker: HBEK
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE PRINCIPAL TERMS OF THE MERGER Mgmt For For
CONTEMPLATED BY THE AGREEMENT AND PLAN OF REORGANIZATION,
DATED MARCH 13, 2004, BY AND AMONG UMPQUA HOLDINGS
CORPORATION, UMPQUA BANK, HUMBOLDT BANCORP
AND HUMBOLDT BANK, PURSUANT TO WHICH HUMBOLDT
BANCORP WILL MERGE WITH AND INTO UMPQUA HOLDINGS
CORPORATION, INCLUDING ISSUANCE OF COMMON STOCK
IN CONNECTION WITH THE MERGER.
- --------------------------------------------------------------------------------------------------------------------------
HUNG HING PRINTING GROUP LTD Agenda Number: 700577135
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Security: Y3779N105
Meeting Type: AGM
Meeting Date: 24-Aug-2004
Ticker:
ISIN: HK0450001869
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the audited financial statements Mgmt For *
and the reports of the Directors and the Auditors
for the FYE 31 MAR 2004
2. Declare a final dividend for the YE 31 MAR 2004 Mgmt For *
3. Re-elect the Directors and authorize the Directors Mgmt For *
to fix their remuneration
4. Appoint the Auditors and authorize the Directors Mgmt For *
to fix their remuneration
5.A Authorize the Directors of the Company to allot, Mgmt For *
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
warrants, bonds, debentures convertible into
shares of the Company during 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; or 3) the exercise of any options
under any option scheme or similar arrangement;
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; 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
5.B Authorize the Directors of the Company to purchase Mgmt For *
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
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
5.C Approve, conditional upon the passing of Resolutions Mgmt For *
5A and 5B, the aggregate nominal amount of
the shares of the Company purchased by the
Company pursuant to Resolution 5B, to the aggregate
nominal amount of the share capital of the
Company that may be allotted pursuant to Resolution
5A, 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
S.6 Amend the Articles of Association of the Company Mgmt For *
as: a) by adding a definition in Article 1(1);
b) by deleting some definitions in Article
1(1); c) by adding a definition in Article
1(1); d) by renumbering Article 2 as Article
1(7); e) by deleting some words in Article
11(1) and replacing with a new one; f) by deleting
some words in Article 11(2)(a) and replacing
with a new one; g) by deleting some words in
Article 28(a) and replacing with a new one;
h) by deleting entirely Article 37; i) by adding
some words at the end of Article 38(1)(b);
j) by adding a new Article 49A immediately
after Article 49; k) by deleting a word in
line 8 of Article 57 and replace with a new
one; l) by adding a new Article 70A immediately
after Article 70; m) by adding a new Article
78A immediately after Article 78; n) by adding
a new Article 86A immediately after Article
86; o) by deleting some words in Article 95(b)
and replacing with new one; p) by deleting
Article 112 and replacing with a new one; q)
by deleting last sentence of Article 134(2);
r) by deleting Article 141 and replacing with
a new one
- --------------------------------------------------------------------------------------------------------------------------
HUNG HING PRINTING GROUP LTD Agenda Number: 700621104
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Security: Y3779N105
Meeting Type: EGM
Meeting Date: 08-Dec-2004
Ticker:
ISIN: HK0450001869
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 210717 DUE TO SPLIT IN THE RESOLUTIONS.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1.a Approve acquisition by Hung Hing Printing Group Mgmt For *
Limited and Zhongshan Hung Hing Pring and Packaging
Company Limited of a 30% interest in Zhongshan
Rengo Hung Hing Paper Manufacturing Company
Limited and Zhongshan Ren Hing Paper Manufacturing
Company Limited Equity Transfer Fund
1.b Authorize the Board to do all acts necessary Mgmt For *
to implement and give effect Management to
the terms and transactions under the Equity
Transfer Contract
- --------------------------------------------------------------------------------------------------------------------------
HYATT REGENCY SA Agenda Number: 700742504
- --------------------------------------------------------------------------------------------------------------------------
Security: X3407C100
Meeting Type: AGM
Meeting Date: 28-Jun-2005
Ticker:
ISIN: GRS338163009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the annual financial statements Mgmt For *
for the FY 2004 accompanied by the Board of
Directors and the Auditors relevant reports
2. Approve of the annual consolidated financial Mgmt For *
statements for the FY 2004 accompanied by the
Board of Directors and the Auditors relevant
reports
3. Grant discharge to the Board of Directors Members Mgmt For *
and the Auditors from any liability for indemnity
for the FY 2004
4. Approval of Board of Directors remuneration Mgmt For *
for the year 2004 and pre-approval of the same
for the year 2005
5. Approval the dividend payment for the year 2004 Mgmt For *
6. Elect the Certified Auditors, regular and substitute Mgmt For *
for the FY 2005 and approve to determine their
remuneration
7. Elect the new Board of Directors Mgmt For *
8. Approve the contract according to Article 23(a) Mgmt For *
of Company Law 2190/1920
9. Authorize the Board of Directors Members to Mgmt For *
participate in other Companies Board of Directors
or Management pursuing similar business goals
according to Article 23 Para (1) of Company
Law 2190/1920
10. Miscellaneous announcements Other For *
- --------------------------------------------------------------------------------------------------------------------------
HYDRIL COMPANY Agenda Number: 932309417
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Security: 448774109
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: HYDL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GORDON T. HALL Mgmt For For
RICHARD C. SEAVER Mgmt For For
T. DON STACY Mgmt For For
02 APPROVAL OF THE HYDRIL COMPANY 2005 INCENTIVE Mgmt For For
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
HYOSUNG CORPORATION Agenda Number: 700640077
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Security: Y3818Y120
Meeting Type: AGM
Meeting Date: 28-Feb-2005
Ticker:
ISIN: KR7004800009
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the balance sheet, income statement Mgmt For *
and statement of appropriation of unappropriated
retained earnings
2. Elect the Directors Mgmt For *
3. Elect the member of Auditors Committee Mgmt For *
4. Approve the limit of remuneration for Directors Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
HYUNDAI DEVELOPMENT CO - ENGINEERING & CONSTRUCTION Agenda Number: 700645697
- --------------------------------------------------------------------------------------------------------------------------
Security: Y38397108
Meeting Type: AGM
Meeting Date: 11-Mar-2005
Ticker:
ISIN: KR7012630000
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the 28th financial statement balance Mgmt For *
sheet, income statement and retained earnings
statement
2. Appoint the Directors Mgmt For *
3. Appoint the Member of Auditors Committee who Mgmt For *
are External Directors
4. Approve the remuneration limit for the Directors Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
HYUNDAI ENGINEERING AND CONSTRUCTION CO LTD Agenda Number: 700657616
- --------------------------------------------------------------------------------------------------------------------------
Security: Y38382100
Meeting Type: AGM
Meeting Date: 25-Mar-2005
Ticker:
ISIN: KR7000720003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the financial statements Mgmt For *
2. Amend the Articles of Incorporation Mgmt For *
3. Elect the Directors Mgmt For *
4. Elect the Auditor s Committee Members Mgmt For *
5. Approve the limit of remuneration for the Directors Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
HYUNDAI MIPO DOCKYARD CO LTD Agenda Number: 700651614
- --------------------------------------------------------------------------------------------------------------------------
Security: Y3844T103
Meeting Type: AGM
Meeting Date: 18-Mar-2005
Ticker:
ISIN: KR7010620003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the financial statements Mgmt For *
2. Amend the Articles of Incorporation Mgmt For *
3. Elect the Directors Mgmt For *
4. Elect the Member Outside Directors of Auditor Mgmt For *
s Committee
5. Approve the remuneration limit for the Directors Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
IAWS GROUP PLC Agenda Number: 700630468
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Security: G4681X124
Meeting Type: AGM
Meeting Date: 28-Jan-2005
Ticker:
ISIN: IE0004554287
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the report and the accounts Mgmt For *
2. Approve the dividend on ordinary shares Mgmt For *
3.A Re-elect Mr. D. Buckley Mgmt For *
3.B Re-elect Mr. O. Killian Mgmt For *
3.C Re-elect Mr. D. Lucey Mgmt For *
3.D Re-elect Mr. D. Martin Mgmt For *
4.A Elect Ms. N. Hynes Mgmt For *
4.B Elect Dr. P. Wall Mgmt For *
4.C Elect Mr. H. Kane Mgmt For *
4.D Elect Mr. P. McEniff Mgmt For *
5. Authorize the Directors to fix the remuneration Mgmt Abstain *
of the Auditors
6. Approve the Incentive and Retention Plan Mgmt For *
7. Authorize the Directors to allot relevant securities Mgmt For *
8. Authorize the Directors to allot equity securities Mgmt For *
for cash
9. Grant authority to make market purchases of Mgmt For *
own shares
10. Grant authority to fix re-issue price of treasury Mgmt For *
shares
- --------------------------------------------------------------------------------------------------------------------------
ICHIA TECHNOLOGIES INC Agenda Number: 700716802
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Security: Y38573104
Meeting Type: AGM
Meeting Date: 18-May-2005
Ticker:
ISIN: TW0002402005
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 219933 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
1.1 Approve the business operation of the year 2004 Mgmt For *
1.2 Approve the Supervisor report for review of Mgmt For *
2004 financial report
1.3 Approve the status of the Company endorsement, Mgmt For *
loan and acquisition or disposal of fixed assets
at the end of 2004
1.4 Approve the status of the ECB amount USD 40 Mgmt For *
million due 2008
1.5 Approve the status of the ECB amount USD 70 Mgmt For *
million due 2009
1.6 Approve the status of the investment in China Mgmt For *
1.7 Approve the status of the representation letter Mgmt For *
of the internal control
2.1 Approve the business report for the year 2004 Mgmt For *
and the financial statement
2.2 Approve the profit distribution of 2004: cash Mgmt For *
dividend: TWD 1.5 per share
2.3 Approve to issue new shares from retained earnings Mgmt For *
and employee bonus, stock dividend: 150 shares
for 1,000 shares held
2.4 Approve the revisions to the Articles of Incorporation Mgmt Abstain *
2.5 Approve the revisions of the regulation of the Mgmt Abstain *
acquisition or disposal of fixed assets
3.1 Re-elect Mr. Benny Huang as a Director Mgmt For *
3.2 Re-elect Mr. Jennifer Huang as a Director Mgmt For *
3.3 Re-elect Mr. Chen Wen Tun as a Director Mgmt For *
3.4 Re-elect Mr. Jacob Kuo as a Director Mgmt For *
3.5 Re-elect Mr. Chen Chien Ping as a Director Mgmt For *
3.6 Re-elect Mr. Chen Tien Qui as a Supervisor Mgmt For *
3.7 Re-elect Mr. Chen Xian Xi as a Supervisor Mgmt For *
3.8 Re-elect Mr. Wang Pi Yu as a Supervisor Mgmt For *
4.1 Approve to release the restriction on the Board Mgmt Abstain *
of Directors competition duty
5. Extraordinary proposals Other Abstain *
- --------------------------------------------------------------------------------------------------------------------------
ICICI BANK LTD Agenda Number: 700585815
- --------------------------------------------------------------------------------------------------------------------------
Security: Y38575109
Meeting Type: AGM
Meeting Date: 20-Sep-2004
Ticker:
ISIN: INE090A01013
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive, approve and adopt the audited profit Mgmt No vote
and loss account for the FYE 31 MAR 2004 and
the balance sheet as at that date together
with the reports of the Directors and the Auditors
2. Declare a dividend on preference shares Mgmt No vote
3. Declare a dividend on equity shares Mgmt No vote
4. Re-appoint Mr. Uday M. Chitale as a Director, Mgmt No vote
who retires by rotation
5. Re-appoint Mr. L.N. Mittal as a Director, who Mgmt No vote
retires by rotation
6. Re-appoint Mr. P.M. Sinha as a Director, who Mgmt No vote
retires by rotation
7. Appoint Mr. S.B. Mathur as a Director of the Mgmt No vote
Company, under the provisions of Section 257
of the Companies Act 1956 and is liable to
retire by rotation
8. Appoint, pursuant to the provisions of Section Mgmt No vote
224,225 and other applicable provisions, if
any, of the Companies Act 1956 and the Banking
Regulation Act 1949, S.R. Batliboi & Co., Chartered
Accountants, as the Statutory Auditors of the
Company, to hold office from the conclusion
of this meeting until the conclusion of the
next AGM of the Company, on a remuneration
including terms of payment to be fixed by
the Board of Directors of the Company, based
on the recommendation of the Audit Committee,
plus service tax and such other tax(es), as
may be applicable and reimbursement of all
out-of-pocket expenses in connection with the
audit of the accounts of the Company for the
YE 31 MAR 2005
9. Authorize the Board of Directors of the Company, Mgmt No vote
pursuant to the provisions of Section 228 and
other applicable provisions, if any, of the
Companies Act 1956 and the Banking Regulation
Act 1949, to appoint branch Auditors, as and
when required, in consultation with the Statutory
Auditors, to audit the accounts in respect
of the Company s branches/offices in India
and abroad and to fix their remuneration including
terms of payment , based on the recommendation
of the Audit Committee, plus service tax and
such other tax(es), as may be applicable and
reimbursement of all out-of-pocket expenses
in connection with the audit
10. Appoint Mr. V. Prem Watsa as a Director of the Mgmt No vote
Company, under the provisions of Section 257
of the Companies Act 1956 and liable to retire
by rotation
11. Approve, in partial modification of the resolution Mgmt No vote
passed by the members at 8th AGM on 16 SEP
2002 of the notice convening that meeting,
relating to the appointment and payment of
remuneration to Mr. K.V. Kamath as the Managing
Director & CEO, the salary range of Mr. K.V.
Kamath, effective 01 APR 2004 be revised to
INR 600,000 INR 1,050,000 per month
and the performance bonus to be paid to him
be modified from 100% of the annual salary
to the average percentage of performance bonus
paid to the employees, subject to such approvals
as may be required, other terms and conditions
of the appointment remaining the same; authorize
the Board or any Committee thereof to decide
the remuneration salary, perquisites and bonus
payable to Mr. K.V. Kamath, within the terms
approved by the members at their AGM held on
16 SEP 2002
12. Approve, in partial modification of the resolution Mgmt No vote
passed by the members at their EGM on 12 MAR
2004 of the notice convening that meeting,
relating to the re-appointment of Ms. Lalita
D. Gupte as the Joint Managing Director, the
salary range of Ms. Lalita D. Gupte, effective
01 APR 2004 be revised to INR 400,000
INR 900,000 per month and the performance
bonus to be paid to him be modified from 100%
of the annual salary to the average percentage
of performance bonus paid to the employees,
subject to such approvals as may be required,
other terms and conditions of the re-appointment
remaining the same; authorize the Board or
any Committee thereof to decide the remuneration
salary, perquisites and bonus payable to
Ms. Lalita D. Gupte, within the terms approved
by the members at their EGM held on 12 MAR
2004
13. Approve, in partial modification of the resolution Mgmt No vote
passed by the members at 8th AGM on 16 SEP
2002 of the notice convening that meeting,
relating to the appointment and payment of
remuneration to Ms. Kalpana Morparia as the
Executive Director since elevated as the Deputy
Managing Director effective 01 FEB 2004 , the
salary range of Ms. Kalpana Morparia, effective
01 APR 2004 be revised to INR 300,000
INR 900,000 per month and the
performance bonus to be paid to him be modified
from 100% of the annual salary to the average
percentage of performance bonus paid to the
employees, subject to such approvals as may
be required, other terms and conditions of
the appointment remaining the same; authorize
the Board or any Committee thereof to decide
the remuneration salary, perquisites and bonus
payable to Ms. Kalpana Morparia, within the
terms approved by the members at their AGM
held on 16 SEP 2002
14. Approve, in partial modification of the resolution Mgmt No vote
passed by the members at 8th AGM on 16 SEP
2002 of the notice convening that meeting,
relating to the payment of remuneration to
Ms. Chanda D. Kochhar as the Executive Director,
the salary range of Ms. Chanda D. Kochhar,
effective 01 APR 2004 be revised to INR 200,000
INR 500,000 per month and
the performance bonus to be paid to him be
modified from 100% of the annual salary to
the average percentage of performance bonus
paid to the employees, subject to such approvals
as may be required, other terms and conditions
of the appointment remaining the same; authorize
the Board or any Committee thereof to decide
the remuneration salary, perquisites and bonus
payable to Ms. Chanda D. Kochhar, within the
terms approved by the members at their AGM
held on 16 SEP 2002
15. Approve, in partial modification of the resolution Mgmt No vote
passed by the members at 8th AGM on 16 SEP
2002 of the notice convening that meeting,
relating to the payment of remuneration to
Dr. Nachiket Mor as the Executive Director,
the salary range of Dr. Nachiket Mor, effective
01 APR 2004 be revised to INR 200,000
INR 500,000 per month and the
performance bonus to be paid to him be modified
from 100% of the annual salary to the average
percentage of performance bonus paid to the
employees, subject to such approvals as may
be required, other terms and conditions of
the appointment remaining the same; authorize
the Board or any Committee thereof to decide
the remuneration salary, perquisites and bonus
payable to Dr. Nachiket Mor, within the terms
approved by the members at their AGM held on
16 SEP 2002
S.16 Authorize the Board of the Company, pursuant Mgmt No vote
to provisions of Section 81 of the Companies
Act 1956, in accordance with the provision
of the Memorandum and Articles of Association
of the Company and regulations/guidelines prescribed
by Securities and Exchange Board of India or
any other relevant authority from time to time
to extent applicable and subject to such approvals,
consents permissions and sanctions and subject
to such conditions as may be prescribed by
any of them while granting such approvals,
consents, permissions and sanctions, which
the Board of Directors of the Company Board
is authorized to accept, to create, offer,
issue and allot to or for the benefit of such
person(s) as are in the permanent employment
and the Director including the wholetime Directors
of the Company, at any time, equity shares
of the Company and/or warrants with an option
exercisable by the warrant-holder to subscribe
for equity shares/equity linked securities
and/or bonds, debentures, preference shares
or other securities convertible into equity
shares at such price, in such manner during
such period, in one or more tranches and on
such terms and conditions as the Board may
decide prior to issue and offer thereof, for,
or which upon exercise or conversion could
give rise to the issue of a number of equity
shares not exceeding in aggregate including
any equity shares issued pursuant to the Resolution
17 , 5% of the aggregate of the number of issued
equity shares of the Company from time to time
on the date(s) of the grant of option(s) under
ICICI Bank Employees Stock Option Scheme ESOS
as placed at the meeting; approve that, subject
to the terms stated herein, the equity shares
allotted pursuant to the aforesaid resolution
will in all respects rank pari passu inter
se as also with the then existing equity shares
of the Company; authorize the Board on behalf
of the Company, for the purpose of giving effect
to any creation, offer, issue or allotment
of equity shares or securities or instruments
representing the same, as specified, to do
all such acts, deeds, matters and things as
it may, in its absolute discretion, deem necessary
or desirable for such purpose and with power
on behalf of the Company to settle all questions,
difficulties or doubts that may arise in regard
to such issue(s) or allotment(s) including
to amend or modify any of the terms of such
issue or allotment , as if may, in its absolute
discretion deem fit without being required
to seek any further consent or approval of
the members; authorize the Board to vary or
modify the terms of ESOS in accordance with
any guidelines or regulations that may be issued,
from time to time, by any appropriate authority
unless such variation, modification or alteration
is detrimental to the interests of the employees/Directors
including the wholetime Directors ; authorize
the Board to delegate all or any of the powers
herein conferred to any Committee of Directors,
or any one or more of the wholetime Directors
of the Company
S.17 Authorize the Board of the Company, pursuant Mgmt No vote
to the provisions of Section 81 and other applicable
provisions, if any, of the Companies Act 1956,
in accordance with the provisions of the Memorandum
and Articles of Association of the Company
and regulations/guidelines prescribed by Securities
and Exchange Board of India or any other relevant
authority from time to time to extent applicable
and subject to such approvals, consents, permissions
and sanctions, and subject to such conditions
as may be prescribed by any of them while granting
such approval, consents, permissions and sanctions,
which the Board of Directors of the Company
Board is hereby authorized to accept, to
create, offer, issue and allot to or for the
benefit of such person(s) as are in the permanent
employment and the Directors including the
wholetime Directors of a subsidiary Company
and a holding Company of the Company, at any
time equity shares of the Company and/or warrants
whether attached to any security or not with
an option exercisable by the warrant-holder
to subscribe for equity shares/equity linked
securities and/or bonds, debentures, preference
shares or other securities convertible into
equity shares at such price, in such manner,
during such period, in one or more tranches
and on such terms and conditions as the Board
may decide prior to the issue and offer thereof,
for, or which upon exercise or conversion could
give rise to the issue of a number of equity
shares not exceeding in aggregate including
any equity shares issued pursuant to the Resolution
16 , 5% of the aggregate of the number of issued
equity shares of the Company from time to time
on the date(s) of the grant of option(s) under
ICICI Bank Employees Stock Option Scheme as
placed at the meeting; approve that, subject
to the terms stated herein, the equity shares
allotted pursuant to the aforesaid resolution
will in all respects rank pari passu inter
se as also with the then existing equity shares
of the Company; authorize the Board on behalf
of the Company, for the purpose of giving effect
to any creation, offer, issue or allotment
of equity shares or securities or instruments
representing the same, as specified, to do
all such acts, deeds, matters and things as
it may, in its absolute discretion, deem necessary
or desirable for such purpose and with power
on behalf of the Company to settle all questions,
difficulties or doubts that may arise in regard
to such issue(s) or allotment(s) including
to amend or modify any of the terms of such
issue or allotment , as if may, in its absolute
discretion deem fit without being required
to seek any further consent or approval of
the members; authorize the Board to delegate
all or any of the powers herein conferred to
any Committee of Directors, or any one or more
of the wholetime Directors of the Company
- --------------------------------------------------------------------------------------------------------------------------
ICICI BK LTD Agenda Number: 700629554
- --------------------------------------------------------------------------------------------------------------------------
Security: Y38575109
Meeting Type: SGM
Meeting Date: 24-Jan-2005
Ticker:
ISIN: INE090A01013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. Non-Voting No vote
A PHYSICAL MEETING IS NOT BEING HELD FOR THIS
COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS
ARE NOT VALID FOR THIS MEETING. IF YOU WISH
TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS
BY THE INDICATED CUTOFF DATE. THANK YOU.
S.1 Approve, in accordance with applicable law, Mgmt For *
rules and regulations hereinafter referred
to as the sponsored ADR Regulations and subject
to the approval, consent, permission and sanction
of the Foreign Investment Promotion Board and
Government of India and approvals of any other
authority, as applicable or necessary, and
subject to such conditions as may be prescribed
in any such approval, consent, permission or
sanction, the Board of Directors hereinafter
referred to as Board , which terms shall be
deemed to include any Committee constituted/to
be constituted by the Board and authorize the
Board, including the powers conferred by this
resolution on behalf of ICICI Bank Limited
hereinafter referred to as Bank , to sponsor
the issue of American Depository Shares hereinafter
referred to as ADS with the Depository for
the American Depository Shares hereinafter
referred to as Overseas Depositary , against
existing Equity Shares of the Bank deposited
by the holders of Equity Shares of the Bank
hereinafter referred to as Equity Shareholders
, pursuant to a right given to all the Equity
Shareholders in terms of the Sponsored ADR
Regulations hereinafter referred to as Sponsored
ADS offering , on such terms and conditions,
at such time or times and in one or more tranches,
as the Board may in its absolute discretion
deem fit, including without limitation, providing
the Equity Shareholders an option to renounce
their right and entitlement to participate
in the Sponsored ADS offering to another Equity
Shareholder, if the terms of the documents
inviting the participation of the Equity Shareholders
so provide and in such mode and manner as may
be determined by the Bank in conjunction with
the Underwriter(s) and/or Lead Manager(s),
and to cause allotment to the Investors in
foreign markets whether Institutions and/or
Incorporated Bodies and/or individuals or otherwise
and whether such Investors are members of the
Bank or otherwise of ADS by the Overseas Depository,
where each such ADS shall represent 2 existing
fully paid Equity Shares of par value of INR
10 per share, deposited pursuant to the Sponsored
ADS offering, and the aggregate size of the
Sponsored ADS offering, whether made in 1 or
more tranches including the over allotment
option, if any, as decided by the Bank/Underwriter(s)/Lead
Manager(s), shall not be greater than 6% of
the outstanding Equity Shares, on a date to
be determined by the Board and shall be subject
to the foreign shareholding after completion
of the Sponsored ADS offering not exceeding
74% of the outstanding Equity Shares or such
other limit as may be prescribed by applicable
law, rules and regulations from time to time;
the Bank shall sponsor through the Overseas
Depository, the issue of ADS representing the
underlying Equity Shares deposited pursuant
to the Sponsored ADS offering; the pricing
of the Sponsored ADS offering be determined
by the Underwriter(s) and/or Lead Managers(s),
in accordance with the provisions of applicable
law, rules and regulations; for the purpose
of giving effect to the Sponsored ADS offering
and the allotment of ADS as specified, authorize
the Board on behalf of the Bank to do all such
acts, deeds, matters and things as it may,
in its absolute discretion, deem necessary
or desirable for such purpose, including without
limitations, determine the number of Equity
Shares to be offered or sold, the over-allotment
option; determine whether or not the Equity
Shareholders, subject to applicable securities
laws, have a right to renounce their entitlement
to participate in the Sponsored ADS offering
to another Equity Shareholder; determine the
length of the invitation to offer period, issue
and circulate the invitation to offer, file
registration statement and/or other document(s)
with United States Securities and Exchange
Commission and/or any other regulator, list
the securities on New York Stock Exchange,
enter into managing, underwriting, indemnification,
marketing, listing, trading, depositary, custodian,
registrar, escrow, Trustee arrangements and
sign all deeds, documents and writings and
to pay any fees, Commissions, remuneration
and expenses relating thereto; authorize the
Board to determine all terms and conditions
of the Sponsored ADS offering, settle all questions,
difficulties or doubts that may arise in regard
to the Sponsored ADS offering, offer or allotment
of ADS and in complying with the sponsored
ADR Regulations, the number of Equity Shares
being offered or sold, the eligibility of the
Equity Shareholder to participate in the Sponsored
ADS offering or the rights to renounce their
entitlement to participate thereto, offer or
allotment of ADS, as it may, in its absolute
discretion, deem it, without being required
to seek any further clarification, consent
or approval of the member or otherwise to the
end and intend that the members shall be deemed
to have given the approval thereto expressly
by the authority of this resolution; authorize
the Board to delegate all or any of its powers
herein conferred to any Committee of Directors
or any one or more wholetime Directors of the
Bank to give effect to the aforesaid resolution
- --------------------------------------------------------------------------------------------------------------------------
IDEXX LABORATORIES, INC. Agenda Number: 932299957
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Security: 45168D104
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: IDXX
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS CRAIG Mgmt For For
ERROL B. DE SOUZA, PHD Mgmt For For
REBECCA M HENDERSON PHD Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
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.
- --------------------------------------------------------------------------------------------------------------------------
IMAGISTICS INTERNATIONAL INC. Agenda Number: 932297559
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Security: 45247T104
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: IGI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARC C. BRESLAWSKY Mgmt For For
CRAIG R. SMITH Mgmt For For
02 APPROVAL OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR 2005
- --------------------------------------------------------------------------------------------------------------------------
IMPACT 21 CO LTD Agenda Number: 700722451
- --------------------------------------------------------------------------------------------------------------------------
Security: J23597107
Meeting Type: AGM
Meeting Date: 26-May-2005
Ticker:
ISIN: JP3153200005
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the profit appropriation for No.22 term: Mgmt For *
dividends for the current term has proposed
as JPY 35 per share JPY 60 on a yearly basis
2. Approve the partial amendments to the Company Mgmt Abstain *
s Articles of Incorporation
3.1 Elect Mr. Junji Nakamura as a Director Mgmt For *
3.2 Elect Mr. Tadao Enomoto as a Director Mgmt For *
3.3 Elect Mr. Kensaku Sonobe as a Director Mgmt For *
3.4 Elect Mr. Shuuichi Imamura as a Director Mgmt For *
3.5 Elect Mr. Sherry L. Jetter as a Director Mgmt For *
4. Elect Mr. Fumiyasu Yamashita as a Statutory Mgmt For *
Auditor
5. Grant retirement allowances to Director Mr. Mgmt Abstain *
Norihiko Ishihara and Statutory Auditor Mr.
Tenji Tanaka, according to the Company Rule
- --------------------------------------------------------------------------------------------------------------------------
INCYTE CORPORATION Agenda Number: 932302538
- --------------------------------------------------------------------------------------------------------------------------
Security: 45337C102
Meeting Type: Annual
Meeting Date: 01-Jun-2005
Ticker: INCY
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD U. DE SCHUTTER Mgmt For For
BARRY M. ARIKO Mgmt For For
JULIAN C. BAKER Mgmt For For
PAUL A. BROOKE Mgmt For For
FREDERICK B. CRAVES Mgmt For For
PAUL A. FRIEDMAN Mgmt For For
ROY A. WHITFIELD Mgmt For For
02 TO AMEND THE COMPANY S 1993 DIRECTORS STOCK Mgmt For For
OPTION PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR GRANT THEREUNDER FROM 1,100,000
SHARES TO 1,500,000 SHARES.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
INDIAN RAYON & INDUSTRIES LTD Agenda Number: 700735321
- --------------------------------------------------------------------------------------------------------------------------
Security: Y39456127
Meeting Type: AGM
Meeting Date: 24-Jun-2005
Ticker:
ISIN: INE069A01017
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive, approve and adopt the audited balance Mgmt For *
sheet as at 31 MAR 2005 and profit and loss
account for the YE 31 MAR 2005 and the reports
of the Directors and the Auditors of the Company
2. Declare a dividend on equity shares for the Mgmt For *
YE 31 MAR 2005
3. Re-appoint Mrs. Rajashree Birla as a Director, Mgmt For *
who retires from office by rotation
4. Re-appoint Mr. Vikram Rao as a Director, who Mgmt For *
retires from office by rotation
5. Re-appoint Mr. P. Murari as a Director, who Mgmt For *
retires from office by rotation
6. Re-appoint, in conformity with the provisions Mgmt For *
of Section 224 and other applicable provisions,
if any, of the Companies Act, 1956, M/s. Khimji
Kunverji & Co., Chartered Accountants, Mumbai
and M/s. S.R. Batliboi & Co., Chartered Accountants,
Mumbai as the Joint Statutory Auditors of the
Company, 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 clout
of pocket expenses as may be incurred in the
performance of their duties excluding service
tax, if any
7.1 Appoint M/s. Khimji Kunverji & Co., Chartered Mgmt For *
Accountants, Mumbai as the Branch Auditors
of the Company, pursuant to the provisions
of Section 228 and other applicable provisions,
if any, of the Companies Act, 1956, to audit
the accounts in respect of the Company s Hi-Tech
Carbon Division, Renukoot 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
7.2 Re-appoint M/s. Khimji Kunverji & Co., Chartered Mgmt For *
Accountants, Mumbai and M/s. K.S. Aiyar & Co.,
Chartered Accountants, Mumbai, as the Joint
Branch Auditors of the Company, pursuant to
the provisions of Section 228 and other applicable
provisions, if any, of the Companies Act, 1956,
to audit the accounts in respect of the Company
s Rayon Division Veraval until the conclusion
of the next AGM of the Company at such remuneration
to each of them as may be decided by the Board/Audit
Committee of the Board plus reimbursement of
out of pocket expenses as may be incurred,
in the performance of their duties excluding
Service Tax, if any
7.3 Re-appoint M/s. R. Batliboi & Co., Chartered Mgmt For *
Accountants, Kolkata as the Branch Auditors
of the Company, pursuant to the provisions
of Section 228 and other applicable provisions,
if any, of the Companies Act, 1956, to audit
the accounts in respect of the Company s Jaya
Shree Textiles Division, Rishra and Rajashree
Syntex Division, Midnapur until the conclusion
of the next AGM of the Company a 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
7.4 Appoint M/s. R. Batliboi & Co., Chartered Accountants, Mgmt For *
Mumbai as the Branch Auditors of the Company,
pursuant to the provisions of Section 228 and
other applicable provisions, if any, of the
Companies Act, 1956, to audit the accounts
in respect of the Company s Insulator Division
Domestic Marketing , Halol/Rishra and Rajashree
Gases Division, Jagdishpur, until the conclusion
of 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
7.5 Re-appoint M/s. Deloitte, Haskins & Sells, Chartered Mgmt For *
Accountants, Bangalore, as the Branch Auditors
of the Company, pursuant to the provisions
of Section 228 and other applicable provisions,
if any, of the Companies Act, 1956, to audit
the accounts in respect of the Company s Madura
Garments Division, Bangalore until the conclusion
of the next AGM of the Company at such remuneration
as may be decided by the Board /Audit Committee
of the Board plus reimbursement of out of pocket
expenses as may be incurred in the performance
of their duties excluding Service Tax, if
any
S.8 Appoint Mr. Sanjeev Aga as the Managing Director, Mgmt For *
in terms of Article 132 of the Article of Association
of the Company and pursuant to the provisions
of Sections 198, 269 and 309 read with Schedule
XIII, and other applicable provisions, if any,
of the Companies Act, 1956, and all applicable
guidelines for managerial remuneration issued
by the Central Government from time to time
and subject to such approvals as may be necessary,
for a period of 5 years with effect from 01
MAY 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.
Sanjeev Aga in the best interests of the Company
and as may be permissible at law for a period
and remuneration, as specified
- --------------------------------------------------------------------------------------------------------------------------
INDYMAC BANCORP, INC. Agenda Number: 932268914
- --------------------------------------------------------------------------------------------------------------------------
Security: 456607100
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: NDE
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL W. PERRY Mgmt For For
LOUIS E. CALDERA Mgmt For For
LYLE E. GRAMLEY Mgmt For For
HUGH M. GRANT Mgmt For For
PATRICK C. HADEN Mgmt For For
TERRANCE G. HODEL Mgmt For For
ROBERT L. HUNT II Mgmt For For
SENATOR JOHN SEYMOUR Mgmt For For
JAMES R. UKROPINA Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDYMAC S INDEPENDENT Mgmt For For
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
INI STEEL COMPANY Agenda Number: 700646423
- --------------------------------------------------------------------------------------------------------------------------
Security: Y3904R104
Meeting Type: AGM
Meeting Date: 11-Mar-2005
Ticker:
ISIN: KR7004020004
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the financial statements Mgmt For *
2. Elect the Directors Mgmt For *
3. Appoint the Member of the Auditor Committee Mgmt For *
as the Outside Directors
4. Approve the remuneration limit for the Directors Mgmt For *
5. Approve the stock consolidation for capital Mgmt For *
reduction
- --------------------------------------------------------------------------------------------------------------------------
INTEGRATED CIRCUIT SYSTEMS, INC. Agenda Number: 932226827
- --------------------------------------------------------------------------------------------------------------------------
Security: 45811K208
Meeting Type: Annual
Meeting Date: 28-Oct-2004
Ticker: ICST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEWIS C. EGGEBRECHT Mgmt For For
HENRY I. BOREEN Mgmt For For
DAVID DOMINIK Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
INTERFLEX CO LTD Agenda Number: 700658214
- --------------------------------------------------------------------------------------------------------------------------
Security: Y41013106
Meeting Type: AGM
Meeting Date: 28-Mar-2005
Ticker:
ISIN: KR7051370005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the 11th financial statement balance Mgmt For *
sheet, income statement and disposition of
retained earnings
2. Approve the partial amendment to the Articles Mgmt Abstain *
of Incorporation
3.1 Elect Mr. Jang Hyeong Jin as a Director Mgmt For *
3.2 Elect Mr. Lee Sung Joo as a Director Mgmt For *
3.3 Elect Mr. Jang Byung Taek as a Director Mgmt For *
3.4 Elect Mr. Jang Seong Ki as an Outside Director Mgmt For *
4. Elect Choi Ki Bong as the Auditor Mgmt For *
5. Approve the remuneration limit for the Directors Mgmt Abstain *
6. Approve the remuneration limit for the Auditors Mgmt Abstain *
7. Amend the Retirement Benefit Plan for the Directors Mgmt Abstain *
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL SECURITIES EXCHANGE, I Agenda Number: 932304619
- --------------------------------------------------------------------------------------------------------------------------
Security: 46031W204
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: ISE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA DIAMOND* Mgmt For For
MARK P. KRITZMAN* Mgmt For For
IVERS W. RILEY* Mgmt For For
R. SCHMALENSEE, PH.D.* Mgmt For For
DAVID KRELL** Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
INTERSIL CORPORATION Agenda Number: 932303631
- --------------------------------------------------------------------------------------------------------------------------
Security: 46069S109
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: ISIL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD M. BEYER Mgmt For For
DR. ROBERT W. CONN Mgmt For For
JAMES V. DILLER Mgmt For For
GARY E. GIST Mgmt For For
JAN PEETERS Mgmt For For
ROBERT N. POKELWALDT Mgmt For For
JAMES A. URRY Mgmt For For
02 RATIFICATION OF INDEPENDENT ACCOUNTANTS. Mgmt For For
03 INCREASE OF THE NUMBER OF SHARES AUTHORIZED Mgmt For For
FOR ISSUANCE UNDER THE 1999 EQUITY COMPENSATION
PLAN FROM 22,250,000 TO 25,250,000.
04 TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION, Mgmt For For
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
IOI CORPORATION BHD Agenda Number: 700582895
- --------------------------------------------------------------------------------------------------------------------------
Security: Y41763106
Meeting Type: EGM
Meeting Date: 01-Sep-2004
Ticker:
ISIN: MYL1961OO001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Authorize the Director, subject to the approvals Mgmt For *
being obtained from the relevant authorities,
to: a) approve the issue of up to USD 345 million
nominal value 5 years unsecured guaranteed
exchangeable bonds exchangeable bonds by
IOI Investment (L) Berhard with a coupon rate
and at an issue price to be determined later
which will be guaranteed by the Company and
that the exchangeable bonds be exchangeable
into ordinary shares of MYR 0.50 each in the
Company at an exchange price to be determined
by the Directors and otherwise on such further
terms and conditions as the Directors determine
and provide in the Trust Deed or such other
Documents to be entered into, in relation to
the exchangeable bonds; b) allot and issue
such number of new shares, credited as fully
paid-up, to the holders of Exchangeable bonds,
which are required to be issued upon exchange
of the exchangeable bonds and that such new
shares shall upon issue and allotment, rank
pari passu in all respects with the existing
shares save and except that they will not be
entitled to dividends, rights, allotments and/or
other distributions unless the allotment and
issue of such new shares where made on or prior
to the entitlement date, where the entitlement
date means the date as at the close of business,
on which the shareholders must be registered
in order to be entitled to any dividends, rights,
allotments and/or other distributions; c) allot
and issue such number of new shares, credited
as fully paid-up, to the holder of the exchangeable
bonds, which are required to be issued upon
any adjustments of the exchange price of the
exchangeable bonds in accordance with the terms
regarding adjustments of the exchange price
to be provided in the trust deed, to be notified
by the Directors and that such new shares shall
upon issue and allotment rank pari passu in
all respects with the existing shares, save
and except that they will not be entitled to
dividends, rights, allotments and/or other
distributions unless the allotment and issue
of such new shares were made on or prior to
the entitlement date, where the entitlement
date means the date as at the close of business
on which shareholders must be registered in
order to be entitled to any dividends, rights,
allotments, and/or other distribution; and
d) allot and issue such number of new shares,
credited as fully paid-up, to the holders of
exchangeable bonds without first having to
make an offer of such new shares to the members
of the Company, pursuant to Article 5(a) of
the Articles of Association of the Company;
and authorize the Director of the Company to
complete and give effect to the exchangeable
bonds issue and do all acts and things for
and on behalf of the Company as deemed necessary
to give effect to the issue, including but
not limited to the determining the terms and
conditions of the issue, ascending to any conditions
imposed by any relevant authorities and effecting
any modifications, variations and/or amendments
pursuant thereto and approve all previous actions
taken by the Board or any Director of the Board
in connection with the exchangeable bonds issue
- --------------------------------------------------------------------------------------------------------------------------
IOI CORPORATION BHD Agenda Number: 700595210
- --------------------------------------------------------------------------------------------------------------------------
Security: Y41763106
Meeting Type: AGM
Meeting Date: 21-Oct-2004
Ticker:
ISIN: MYL1961OO001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited financial statements Mgmt For *
for the FYE 30 JUN 2004 and the reports of
the Directors and the Auditors thereon
2.1 Re-elect Mr. Dato Lee Yeow Chor as a Director, Mgmt For *
who retires by rotation pursuant to Article
101 of the Company s Articles of Association
2.2 Re-elect Mr. Datuk Khalid B. Hj Husin as a Director, Mgmt For *
who retires by rotation pursuant to Article
101 of the Company s Articles of Association
3. Re-appoint Mr. Chan Fong Ann as a Director, Mgmt For *
who retires pursuant to Section 129(2) of the
Companies Act, 1965 to hold office until the
conclusion of the next Annual General Meeting
4. Approve to increase in the payment of Directors Mgmt For *
fees to MYR 315,000, to be divided among the
Directors in such manner as the Directors may
determine
5. Re-appoint BDO Binder as the Auditors and authorize Mgmt For *
the Directors to fix their remuneration
6.1 Approve, pursuant to the Company s Executive Mgmt Abstain *
Share Option Scheme the Scheme and the extension
thereon, as approved by the shareholders at
the Extraordinary General Meetings held on
8 MAR 1995 and 27 MAR 2000 respectively and
authorize the Directors of the Company to allot
and issue shares in the Company from time to
time in accordance with the Scheme
6.2 Authorize the Directors, pursuant to Section Mgmt Against *
132D of the Companies Act, 1965, with full
powers to allot and issue shares in the Company
from time to time and upon such terms and conditions
and for such purposes as they may deem fit
subject always to the approval of the relevant
authorities being obtained for such issue and
provided that the aggregate number of shares
to be issued pursuant to this resolution does
not exceed 10% of the issued share capital
for the time being of the Company; Authority
expires at the conclusion of the next AGM of
the Company ; and authorize the Directors to
obtain the approval from Bursa Malaysia Securities
Berhad Bursa Malaysia for the listing of
and quotation for the additional shares so
issued
6.3 Approve, subject to compliance with applicable Mgmt For *
laws, regulations and the approval of all relevant
authorities, the Company to utilize up to the
aggregate of the Company s latest audited retained
earnings and share premium account to purchase
up to 10% of the issued and paid-up ordinary
share capital of the Company Purchase as
may be determined by the Directors of the Company
from time to time through Bursa Malaysia upon
such terms and conditions as the Directors
may deem fit and expedient in the interest
of the Company and shall be backed by the latest
audited retained earnings and share premium
reserves of the Company; and that at the discretion
of the Directors of the Company, the shares
of the Company to be purchased are to be cancelled
and/or retained as treasury shares and distributed
as dividends or resold on Bursa Malaysia; and
authorize the Directors of the Company to do
all acts and things to give effect to the Purchase
with full powers to assent to any condition,
modification, revaluation, variation and/or
amendment if any as may be imposed by the
relevant authorities and/or do all such acts
and things as the Directors may deem fit and
expedient in the best interest of the Company;
Authority expires earlier the conclusion of
the next AGM of the Company or the expiration
of the period within which the next AGM after
that date is required by law to be held
6.4 Approve the renewal of Shareholders Mandate Mgmt Against *
for the Company and its subsidiaries to enter
into Recurrent Related Party Transactions of
a revenue or trading nature which are necessary
for day-to-day operations involving the interest
of Directors, major shareholders or persons
connected with the Directors and/or Major Shareholders
of the Company and its subsidiaries Related
Parties , as specified: a) the transactions
are carried out in the ordinary course of business
on normal commercial terms which are not more
favourable to the Related Parties than those
generally available to the public and are not
to the detriment of the minority shareholders
of the Company; and b) disclosure is made
in the annual report of the aggregate value
of transactions conducted pursuant to the Shareholders
Mandate during the FY; Authority expires
the earlier the conclusion of the next AGM
of the Company or the expiration of the period
within which the next AGM after the date it
is required to be held pursuant to Section
143(1) of the Companies Act, 1965 the Act
but shall not extend to such extension as
may be allowed pursuant to Section 143(2) of
the Act and authorize the Directors of the
Company to complete and do all such acts and
things as they may consider expedient or necessary
to give effect to the Proposed Renewal of Shareholders
Mandate
7. Transact any other business Other For *
- --------------------------------------------------------------------------------------------------------------------------
IVANHOE MINES LTD. Agenda Number: 932282293
- --------------------------------------------------------------------------------------------------------------------------
Security: 46579N103
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: IVN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT M. FRIEDLAND Mgmt For For
R. EDWARD FLOOD Mgmt For For
KJELD THYGESEN Mgmt For For
ROBERT HANSON Mgmt For For
JOHN WEATHERALL Mgmt For For
MARKUS FABER Mgmt For For
JOHN MACKEN Mgmt For For
DAVID HUBERMAN Mgmt For For
JOHN BRUK Mgmt For For
HOWARD BALLOCH Mgmt For For
PETER MEREDITH Mgmt For For
02 TO APPOINT DELOITTE & TOUCHE, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITORS OF THE CORPORATION AT A REMUNERATION
TO BE FIXED BY THE BOARD OF DIRECTORS.
03 TO APPROVE THE AMENDED AND RESTATED EMPLOYEE Mgmt For For
S AND DIRECTORS EQUITY INCENTIVE PLAN AS DEFINED
IN SCHEDULE A OF THE MANAGEMENT PROXY CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
IVILLAGE INC. Agenda Number: 932338937
- --------------------------------------------------------------------------------------------------------------------------
Security: 46588H105
Meeting Type: Annual
Meeting Date: 07-Jun-2005
Ticker: IVIL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH A. BRONFIN Mgmt For For
JOHN T. (JACK) HEALY Mgmt For For
LENNERT J. LEADER Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF IVILLAGE FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
JAHWA ELECTRONICS CO LTD Agenda Number: 700649582
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Security: Y4253R109
Meeting Type: AGM
Meeting Date: 18-Mar-2005
Ticker:
ISIN: KR7033240003
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the financial statements Mgmt No vote
2. Approve the payment limit for the Directors Mgmt No vote
3. Approve the payment limit for the Auditors Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
JAMES HARDIE INDUSTRIES NV Agenda Number: 700582441
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Security: N4723D104
Meeting Type: AGM
Meeting Date: 15-Sep-2004
Ticker:
ISIN: AU000000JHX1
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN ANNUAL INFORMATION Non-Voting No vote
MEETING. THANK YOU.
PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote
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
1. Receive and adopt the annual accounts of the Non-Voting No vote
Company for the FYE 31 MAR 2004 and publish
in the English Language
2. Re-appoint Mr. J.D. Barr as the Member of the Non-Voting No vote
Supervisory and Joint Boards, who retires immediately
following this AGM
3. Approve the issue of ordinary shares in the Non-Voting No vote
Company to Mr. J.D. Barr on the terms of the
Company s Supervisory Board Share Plan
4. Authorize the Managing Board irrevocably to Non-Voting No vote
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
- --------------------------------------------------------------------------------------------------------------------------
JAMES HARDIE INDUSTRIES NV Agenda Number: 700582566
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Security: N4723D104
Meeting Type: AGM
Meeting Date: 17-Sep-2004
Ticker:
ISIN: AU000000JHX1
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the annual accounts of the Mgmt For *
Company for the FYE 31 MAR 2004 and publish
in the English Language
2. Re-appoint Mr. J.D. Barr as the Member of the Mgmt For *
Supervisory and Joint Boards, who retires immediately
following this AGM
3. Approve the issue of ordinary shares in the Mgmt For *
Company to Mr. J.D. Barr on the terms of the
Company s Supervisory Board Share Plan
4. Authorize the Managing Board irrevocably to Mgmt For *
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
- --------------------------------------------------------------------------------------------------------------------------
JB HI-FI LIMITED Agenda Number: 700592593
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Security: Q5029L101
Meeting Type: AGM
Meeting Date: 26-Oct-2004
Ticker:
ISIN: AU000000JBH7
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the presentations by the Chairman and Non-Voting No vote
the Chief Executive Officer
2. Receive and approve the financial report of Non-Voting No vote
the Company for the FYE 30 JUN 2004 together
with the Directors report and the Auditors
reports for the FYE 30 JUN 2004
3.a Re-elect Mr. Patrick Elliott as a Director, Mgmt For *
who retires by rotation in accordance with
the Company s Constitution
3.b Re-elect Mr. Terry Smart as a Director, who Mgmt For *
retires by rotation in accordance with the
Company s Constitution
3.c Re-elect Mr. Gary Levin as a Director, who retires Mgmt For *
by rotation in accordance with the Company
s Constitution
3.d Re-elect Mr. James King as a Director, who retires Mgmt For *
by rotation in accordance with the Company
s Constitution
4. Approve, pursuant to the Article 9.9 of the Mgmt For *
Company s Constitution, the total amount or
value which may be provided in each year by
the Company to its Directors for their services
be increased from AUD 250,000 to AUD 400,000
- --------------------------------------------------------------------------------------------------------------------------
JCG HOLDINGS LTD Agenda Number: 700638387
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Security: G5085Q102
Meeting Type: AGM
Meeting Date: 10-Mar-2005
Ticker:
ISIN: BMG5085Q1024
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the audited financial statements Mgmt For *
and the reports of the Directors and the Auditors
for the YE 31 DEC 2004
2. Re-elect the Directors and authorize the Board Mgmt For *
of Directors to fix the Directors remuneration
3. Re-appoint Messrs. Ernst & Young as the Auditors Mgmt For *
and authorize the Board of Directors to fix
their remuneration
4. Authorize the Directors of the Company to allot, Mgmt For *
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, otherwise than pursuant to
i) a rights issue; or ii) the exercise of options
or warrants; or iii) an issue of shares of
the Company in lieu of the whole or part of
a dividend on shares of the Company in accordance
with the Company s Bye-laws; or iv) an issue
made pro rata by the Company to the holders
shares in the Company on a fixed record date;
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
5. Authorize the Directors of the Company to repurchase Mgmt For *
shares HKD 0.10 each in the capital 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 the requirements of
the Rules Governing the Listing of Securities
on the Stock Exchange as amended from time
to time, not exceeding 10% of the aggregate
nominal amount of the issued share capital
of the Company; Authority expires the earlier
of the conclusion of the AGM of the Company
or the expiration of the period within which
the next AGM of the Company is to be held by
law
6. Approve, subject to the passing of Resolutions Mgmt For *
4 & 5, to extend the general mandate granted
to the Directors of the Company to allot shares
by an amount representing the aggregate nominal
amount of the shares in the Company repurchased
by the Company pursuant to Resolution 5, provided
that such amount does not exceed 10% of the
aggregate nominal amount of the issued share
capital of the Company at the date of passing
this resolution
7. Amend the Share Option Scheme of the Company Mgmt For *
adopted on 28 FEB 2002
S.8 Amend the Bye-laws of the Company as follows: Mgmt For *
by inserting new definition in Bye-law 1,
by inserting Bye-law 4(C) immediately after
Bye-law 4(B), by deleting words three weeks
in line 3 of Bye-law 15 and replacing with
new words as specified, by inserting new Bye-laws
85(C) and 85(D) immediately after Bye-law 85(B),
by deleting words any members general meeting
in line 4 of Bye-law 92(ii) and replacing
them with new words any meeting , by re-numbering
Bye-law 98 as Bye-law 98(A) and inserting new
Bye-law 98(B) immediately after it, by deleting
Paragraph (ii) of Bye-law 103(A) and replacing
it with new words, by deleting Paragraph (iii)
of Bye-law 103(A) and replacing it with new
words, by substituting words in second line
of Paragraph (v) of Bye-law 103(A), by deleting
words as specified in Bye-law 112(A), by deleting
Bye-law 116 and replacing it with new words,
by deleting Bye-law 156 and replacing it with
new words, by deleting Bye-law 160 and replacing
it with new words, by deleting Bye-law 162
and replacing it with new words, by deleting
Bye-law 165 and replacing it with new words,
by adding new Paragraph (C) immediately after
Paragraph (B) of Bye-law 170 and by adding
new Bye-law 171 immediately after Bye-law 170
- --------------------------------------------------------------------------------------------------------------------------
JD WETHERSPOON PLC Agenda Number: 700599775
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Security: G5085Y147
Meeting Type: AGM
Meeting Date: 11-Nov-2004
Ticker:
ISIN: GB0001638955
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report of the Directors and the Mgmt For *
audited accounts of the Company for the FYE
25 JUL 2004
2. Receive and approve the Directors remuneration Mgmt For *
report for the YE 25 JUL 2004
3. Declare a final dividend for the YE 25 JUL 2004 Mgmt For *
of 2.56 pence per ordinary share of 2 pence
in the capital of the Company
4. Re-elect Mr. T. Martin as a Director Mgmt For *
5. Re-elect Mr. J. Herring as a Director Mgmt For *
6. Re-elect Mr. A. Lowrie as a Director Mgmt For *
7. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For *
Auditors of the Company and authorize the Directors
to fix their remuneration
8. Authorize the Directors, pursuant to Section Mgmt For *
80 of the Companies Act 1985 the Act and
in substitution for any and all authorities
previously conferred on the Directors for the
purposes of Section 80 of the Act, without
prejudice to any allotments made pursuant to
any allotments made pursuant to the terms of
such authorities, to allot relevant securities
Section 80 up to a maximum nominal amount
of GBP 1,250,000; Authority expires the earlier
of the conclusion of the AGM of the Company
or 15 months ; and the Directors may make an
offer or agreement which would or might require
relevant securities to be allotted in pursuance
of such an offer or agreement, as if the authority
conferred by this resolution had not expired
S.9 Authorize the Directors, conditionally, on the Mgmt For *
passing of the Resolution 8 and in substitution
of all existing powers 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 by Resolution 8,
disapplying the statutory pre-emption rights
Section 89(1) , provided that this power is
limited to the allotment of equity securities
for cash: i) in connection with or pursuant
to an issue or offer, by way of rights, open
offer or otherwise in favor of ordinary shareholders;
and ii) up to an aggregate nominal amount of
GBP 190,000; Authority expires the earlier
of the conclusion of the next AGM of the Company
or 15 months ; and the Directors may allot
equity securities in pursuance of such an offer
or agreement, as if the authority conferred
by this resolution had not expired
S.10 Authorize the Company, pursuant to Section 166 Mgmt For *
of the Act, to make market purchases Section
163(3) of the Act of up to 28,374,610 ordinary
shares in the capital of the Company on such
terms and in such manner as the Directors of
the Company shall determine, up to 105% of
the average middle market quotations for the
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 30 APR 2006 ; the Company, before the expiry,
may enter into a contract of purchase under
which such purchase may be completed or executed
wholly or partly after the expiry of the authority
- --------------------------------------------------------------------------------------------------------------------------
JJB SPORTS PLC Agenda Number: 700556270
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Security: G51394107
Meeting Type: AGM
Meeting Date: 09-Jul-2004
Ticker:
ISIN: GB0004685235
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and consider the Directors report and Mgmt For *
the audited financial statements for the 52
weeks ended 25 JAN 2004 and the Auditors report
thereon
2. Receive and approve the Directors remuneration Mgmt For *
report, which includes the remuneration policy
for the Executive Directors, as set out in
the annual report and financial statements
for the 52 weeks ended 25 JAN 2004
3. Declare a final dividend in respect of the accounting Mgmt For *
period ended 25 JAN 2004 which the Directors
propose should be 7p net per ordinary share,
payable on 14 JUL 2004 to shareholders on the
register of Members at the close of business
on 11 JUN 2004
4. Re-appoint Deloitte & Touche LLP of 201 Deansgate, Mgmt For *
Manchester M60 2AT as the Auditors for the
ensuing accounting period and authorize the
Directors to determine their remuneration
5. Re-elect Mr. David Whelan as a Director, who Mgmt For *
retires by rotation
6. Re-elect Mr. Andrew Gerald Thomas as a Director, Mgmt For *
who retires by rotation
7. Re-elect Mr. Roger Lane-Smith as a Director, Mgmt For *
who retires by rotation
8. Authorize the Directors, in substitution for Mgmt For *
all existing authorities and pursuant to Section
80 of the Companies Act 1985 Act , to allot,
grant options over, offer or otherwise deal
with or dispose of any relevant securities
Section 80(2) of the Company up to a maximum
nominal value of GBP 3,846,110; 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 pursuant
to such an offer or agreement made prior to
such expiry
S.9 Authorize the Directors, in substitution for Mgmt For *
all powers and subject to the passing of Resolution
8 and pursuant to Section 95 of the Companies
Act 1985 Act , to allot equity securities
Section 94(2) pursuant to the 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 where such securities
have been offered whether by way of a rights
issue, open offer or otherwise to holders
of ordinary shares of 5 pence each in the capital
of the Company in proportion to their existing
holdings of ordinary shares of 5 pence each
but subject to the Directors having a right
to make such exclusions or other arrangements
in connection with the offer as they deem necessary
or expedient; up to a maximum nominal value
of GBP 576,916; 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 pursuant to such offer or agreement
made prior to such expiry
10. Approve the waiver by the Panel on Takeovers Mgmt For *
and Mergers 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 11
S.11 Authorize the Company, subject to and conditional Mgmt For *
upon the passing of Resolution 10, 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 up to 11,538,330 ordinary shares of
5 pence each in the capital of the Company,
at a minimum price of 5 pence and up to 105%
of the average middle market quotations for
an ordinary share taken 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 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
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JOHN H. HARLAND COMPANY Agenda Number: 932280201
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Security: 412693103
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: JH
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD K. LOCHRIDGE Mgmt For For
G. HAROLD NORTHROP Mgmt For For
TIMOTHY C. TUFF Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR 2005.
03 APPROVAL OF THE 2005 COMPENSATION PLAN FOR NON-EMPLOYEE Mgmt For For
DIRECTORS.
04 APPROVAL OF THE MATERIAL TERMS OF THE SENIOR Mgmt For For
MANAGEMENT INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
JOHN WOOD GROUP PLC, ABERDEEN Agenda Number: 700705049
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Security: G9745T100
Meeting Type: AGM
Meeting Date: 19-May-2005
Ticker:
ISIN: GB0031575839
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the audited financial statements of Mgmt For *
the Company for the YE 31 DEC 2004 together
with the Directors report and the Auditors
report thereon and the auditable part of the
Directors remuneration report
2. Declare a final dividend of US 2.4 cents per Mgmt For *
share in respect of the YE 31 DEC 2004
3. Approve the Directors remuneration report by Mgmt For *
the Remuneration Committee for the YE 31 DEC
2004
4. Re-elect Sir Ian C. Wood as a Director, who Mgmt For *
retires by rotation, pursuant to Article 39
of the Company s Articles of Association
5. Re-elect Mr. Allister G. Langlands as a Director, Mgmt For *
who retires by rotation, pursuant to Article
39 of the Company s Articles of Association
6. Re-elect Mr. Ewan Brown as a Director, who retires Mgmt For *
by rotation, pursuant to Article 39 of the
Company s Articles of Association
7. Appoint Mr. Neil Smith as a Director of the Mgmt For *
Company
8. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For *
Auditors of the Company to hold the office
until the conclusion of the next AGM of the
Company
9. Authorize the Directors to fix the remuneration Mgmt For *
of the Auditors
10. Authorize the Directors: (a) to adopt the John Mgmt For *
Wood Group PLC Long term Incentive Scheme
the Scheme and to do all such things which
they consider necessary or desirable to carry
the same into effect; and (b) to make such
modifications to the Scheme, including establishing
further schemes, to take account of local tax,
exchange control or securities laws in overseas
territories provided that any shares made available
under such further schemes are treated as counting
against any limits on individual or overall
participation in the Scheme
11. Authorize the Directors, to exercise all powers Mgmt For *
of the Company to allot relevant securities
within the meaning of Section 80 of the Companies
Act 1985 the Act up to an aggregate nominal
amount of GBP 5,372,029; Authority expires
the earlier of the conclusion of the AGM of
the Company in 2006 or 15 months from the date
of 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
S.12 Authorize the Directors, subject to the passing Mgmt For *
of Resolution 11 and in substitution for all
existing authorities, pursuant to Section 95(1)
of the Companies Act 1985 the Act , to allot
equity securities within the meaning of Section
94 for cash pursuant to the authority conferred
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) 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 805,885;
Authority expires the earlier of the conclusion
of the AGM of the Company in 2006 or 15 months
from the date of passing this resolution ;
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
S.13 Authorize the Company, to make market purchases Mgmt For *
within the meaning of Section 163(3) of the
Companies Act 1985 (the Act ) of up to 48,353,138
ordinary shares of 3 1/3 pence each in the
capital of the Company, at a minimum price
of 3 1/3 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 the earlier of the conclusion of the
AGM of the Company to be held in 2006 or 15
months from the date of passing this resolution
; 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
- --------------------------------------------------------------------------------------------------------------------------
JONES LANG LASALLE INCORPORATED Agenda Number: 932318846
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Security: 48020Q107
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: JLL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
COLIN DYER Mgmt For For
SHEILA A. PENROSE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005.
03 TO APPROVE A PROPOSED AMENDMENT TO THE JONES Mgmt Against Against
LANG LASALLE STOCK AWARD AND INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES OF OUR COMMON
STOCK RESERVED FOR ISSUANCE UNDER THAT PLAN
BY 3,000,000.
04 TO APPROVE A PROPOSAL BY OUR BOARD OF DIRECTORS Mgmt For For
TO AMEND THE JONES LANG LASALLE ARTICLES OF
INCORPORATION TO DECLASSIFY THE TERMS OF THE
MEMBERS OF THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
JOURNAL COMMUNICATIONS, INC. Agenda Number: 932278460
- --------------------------------------------------------------------------------------------------------------------------
Security: 481130102
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: JRN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN J. SMITH Mgmt For For
MARY ELLEN STANEK Mgmt For For
JEANETTE TULLY Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
KAKAKU.COM INC, TOKYO Agenda Number: 700759941
- --------------------------------------------------------------------------------------------------------------------------
Security: J29258100
Meeting Type: AGM
Meeting Date: 28-Jun-2005
Ticker:
ISIN: JP3206000006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Allocation of Income, Including the Mgmt For *
Following Dividends: Interim JY 0, Final
JY 600, Special JY 400
2 Amend Articles to: Expand Business Lines - Change Mgmt Abstain *
Fiscal Year End - Clarify Director Authorities
- Authorize Public Announcements in Electronic
Format
3.1 Elect Director Mgmt For *
3.2 Elect Director Mgmt For *
3.3 Elect Director Mgmt For *
4 Appoint Internal Statutory Auditor Mgmt For *
5 Approve Executive Stock Option Plan Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
KAULIN MANUFACTURING CO LTD Agenda Number: 700743708
- --------------------------------------------------------------------------------------------------------------------------
Security: Y4590M102
Meeting Type: AGM
Meeting Date: 17-Jun-2005
Ticker:
ISIN: TW0001531002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
225077 DUE TO CHANGE IN THE NUMBER OF RESOLUTIONS.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Approve the business operation result and financial Mgmt For *
reports of FY 2004
2. Approve the Supervisors review financial reports Mgmt For *
of FY 2004
3. Ratify the financial reports of FY 2004 Mgmt For *
4. Ratify the net profit allocation of FY 2004 Mgmt For *
5. Approve the issuing of additional shares Mgmt Abstain *
6. Amend a part of the Company Articles Mgmt Abstain *
7.1 Elect Mr. Lin Yu - Wen / ID No. A100348873 as Mgmt For *
a Director
7.2 Elect Mr. Lin Pei - Sheng / ID No. Y120125526 Mgmt For *
as a Director
7.3 Elect Mr. Lin Pei - Chia / ID No. Y120132030 Mgmt For *
as a Director
7.4 Elect Mr. Mai Chao - Huang / ID No. H120711477 Mgmt For *
as a Director
7.5 Elect Mr. Su Wen - Hsiung / ID No. R102078083 Mgmt For *
as a Director
7.6 Elect Mr. Chu Chih - Cheng / ID No. C100831517 Mgmt For *
as a Director
7.7 Elect Mr. Lin Yu - Che / ID No. F100600882 Mgmt For *
as a Director
7.8 Elect Mr. Lin Shiu - Jung / ID No. Y220125322 Mgmt For *
as a Supervisor
7.9 Elect Mr. Wang Pai - Cheng / ID No. H121520381 Mgmt For *
as a Supervisor
7.10 Elect Mr. Li Yung - Tsang / ID No. Q100764245 Mgmt For *
as a Supervisor
8. Approve to relive the restrictions on Directors Mgmt For *
acting as Directors of other Companies
9. Others and extraordinary proposals Other Abstain *
- --------------------------------------------------------------------------------------------------------------------------
KCI KONECRANES PLC Agenda Number: 700615290
- --------------------------------------------------------------------------------------------------------------------------
Security: X4342T109
Meeting Type: EGM
Meeting Date: 10-Dec-2004
Ticker:
ISIN: FI0009005870
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting No vote
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.
MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote
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.
1. Approve to pay an additioanal dividend of EUR Mgmt For *
1.00 per share
- --------------------------------------------------------------------------------------------------------------------------
KCI KONECRANES PLC Agenda Number: 700645229
- --------------------------------------------------------------------------------------------------------------------------
Security: X4342T109
Meeting Type: AGM
Meeting Date: 10-Mar-2005
Ticker:
ISIN: FI0009005870
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting No vote
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.
MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote
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.
1.1 Adopt the accounts Mgmt For *
1.2 Approve the actions on profit and loss and to Mgmt For *
pay a dividend of EUR 1.05 per share
1.3 Grant discharge from liability Mgmt For *
1.4 Approve the remuneration of the Board Members Mgmt For *
1.5 Approve the remuneration of the Auditors Mgmt For *
1.6 Approve the composition of the Board Mgmt For *
1.7 Elect the Auditors Mgmt For *
2. Authorize the Board to decide on acquiring Company Mgmt For *
s own shares
3. Authorize the Board to decide on disposing Company Mgmt For *
s own shares
- --------------------------------------------------------------------------------------------------------------------------
KEC CORP Agenda Number: 700649695
- --------------------------------------------------------------------------------------------------------------------------
Security: Y38515105
Meeting Type: AGM
Meeting Date: 18-Mar-2005
Ticker:
ISIN: KR7006200000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the financial statements Mgmt No vote
2. Approve the partial amendment to the Articles Mgmt No vote
of Incorporation
3. Approve the stock split Mgmt No vote
4.1 Elect Mr. Dong Jang as a Director Mgmt No vote
4.2 Elect Mr. Kyung Seok Seo as a Director Mgmt No vote
4.3 Elect Mr. Sang Chul Lee as a Director Mgmt No vote
4.4 Elect Mr. Miyazaki Fumitaka as a Director Mgmt No vote
4.5 Elect Mr. Jung Woo Seo as an Outside Director Mgmt No vote
5. Approve the remuneration limit for the Directors Mgmt No vote
6. Approve the remuneration limit for the Auditors Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
KENMARE RESOURCES PLC Agenda Number: 700569570
- --------------------------------------------------------------------------------------------------------------------------
Security: G52332106
Meeting Type: EGM
Meeting Date: 14-Jul-2004
Ticker:
ISIN: IE0004879486
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve to authorize share capital of the Company Mgmt For *
be increased from EUR 49,000,000 to EUR 79,000,000
by the creation of 500,000,000 new ordinary
shares of EUR 0.06 each, ranking equally in
all respects with the existing ordinary shares
of 0.06each in the capital of the Company;
and amend the Memorandum and Articles of Association
of the Company
2. Authorize the Directors, subject to passing Mgmt For *
the Resolution 1, to exercise all powers of
the Company to allot relevant securities Section
20 of the Companies Amendment Act 1983 ,
up to an aggregate nominal to the authorized
as increased pursuant to resolution 1 but
unissued share capital of the Company for the
time being during the period; Authority expires
the conclusion of the AGM of the Company in
2005 ; and the Company will before such expiry
make an offer or agreement which would or might
require 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
S.3 Approve that, subject to the passing of Resolution Mgmt For *
1 and 2 of Section 23(1) of the Companies
Amendment Act 1983 excluded in its application
in relation to all allotments by the Company
of equity securities: (i) pursuant to the placing
defined in the document to shareholders dated
21 JUN 2004 ; (ii) Pursuant to Open offer
defined in the document to shareholders dated
21 JUN 2004 ; (iii) comprising the Lender shares
defined in the document to shareholders dated
21 JUN 2004 ; (iv) pursuant to Supplemental
Placing defined in the document to shareholders
dated 21 JUN 2004 ; (v) comprising the new
warrants associated with each of the placing,
the Open offer, the Lender shares and the supplemental
placing, and the new ordinary shares to be
issued pursuant to the exercise of the new
warrants; Authority expires in 15 months ;
and (vi) in respect of a maximum of 10% of
the issued share capital of the Company from
time to time; authorize the Directors to allot
relevant securities after the expiry in pursuance
of such an offer or agreement made prior to
such expiry
S.4 Authorize the Directors, to exercise all the Mgmt For *
powers of the Company to allot relevant securities
Section 20 of the Companies Amendment Act
1983 comprising the SEP 2003 warrants defined
in the document to shareholders date 21 JUN
2004 and all ordinary shares of EUR 0.06 each
in the capital of the Company to be issued
pursuant to the SEP 2003 warrants defined
in the document to shareholders date 21 JUN
2004 ; and the Section 23(1) of the Companies
Amendment Act 1983 is here by excluded in
its application in relation to all allotments
by the Company of equity securities comprising
the SEP 2003 warrants defined in the document
to shareholders date 21 JUN 2004 and all ordinary
shares of EUR 0.06 each in the capital of the
Company to be issued pursuant to the SEP 2003
warrants; and Authority expires in 25 months
S.5 Authorize the Directors, to exercise all powers Mgmt For *
of the Company to allot relevant securities
Section 20 of the Companies Amendment Act
1983 comprising the conversion shares defined
in the document to shareholders date 21 JUN
2004 and the Section 23(1) of the Companies
Amendment Act 1983 is here by excluded in
its application in relation to all allotments
by the Company of equity securities comprising
the conversion shares defined in the document
to shareholders date 21 JUN 2004 ; and Authority
expires in 5 years
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
# 160545. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL NEED
TO REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
- --------------------------------------------------------------------------------------------------------------------------
KENMARE RESOURCES PLC Agenda Number: 700569568
- --------------------------------------------------------------------------------------------------------------------------
Security: G52332106
Meeting Type: AGM
Meeting Date: 27-Jul-2004
Ticker:
ISIN: IE0004879486
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and consider the Directors report, Mgmt For *
the financial statements and the Independent
Auditors report thereon for the YE 31 DEC
2003
2. Re-elect Mr. C. Carvill as a Director who retires Mgmt For *
by rotation in accordance with the Company
s Articles of Association
3. Re-elect Mr. I. Egan as a Director who retires Mgmt For *
by rotation in accordance with the Company
s Articles of Association
4. Re-elect Mr. T. McCluskey as a Director who Mgmt For *
retires by rotation in accordance with the
Company s Articles of Association
5. Authorize the Directors to fix the remuneration Mgmt For *
of the Auditors
- --------------------------------------------------------------------------------------------------------------------------
KING YUAN ELECTRONICS CO LTD Agenda Number: 700739088
- --------------------------------------------------------------------------------------------------------------------------
Security: Y4801V107
Meeting Type: AGM
Meeting Date: 13-Jun-2005
Ticker:
ISIN: TW0002449006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 234362 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.
1.1 Approve the 2004 business reports Mgmt For *
1.2 Approve the 2004 audited reports Mgmt For *
1.3 Approve the status of endorsements and guarantees Mgmt For *
to Kinglong Technology Suzhou Ltd.
1.4 Approve the status of the 3rd tranche of stock Mgmt For *
buyback
2.1 Acknowledge the 2004 business and financial Mgmt For *
reports
2.2 Acknowledge the 2004 earnings distribution Mgmt For *
proposed cash dividend: TWD 1 per share and
stock dividend: 150 shares for every 1000 shares
3.1 Approve to raise capital TWD 1,266,317,330 from Mgmt Abstain *
2004 earnings for purchasing equipments
3.2 Amend the Articles of Incorporation Mgmt Abstain *
3.3 Approve to issue new shares through local rights Mgmt For *
issues or offer Overseas Depository Receipts
3.4 Amend the Articles of Incorporation Mgmt For *
4.1 Elect Mr. Lee Chin Kung/ID NO. 2 as a Director Mgmt For *
4.2 Elect Mr. Lin Diann Fang/ID NO. 357 as a Director Mgmt For *
4.3 Elect Mr. Hsiao Jui Ming/ID NO. 9 as a Director Mgmt For *
4.4 Elect Mr. Lin Wen Po/ID NO. 40152 as a Director Mgmt For *
4.5 Elect Siliconware Precision Industries/ID NO. Mgmt For *
35784 as a Director
4.6 Elect Mr. Lin Shin Tsai/ID NO. 90 as a Director Mgmt For *
4.7 Elect Mr. Yang Hui Shuan as a Director Mgmt For *
4.8 Elect Mr. Shen Hsi She/ID NO. 25747 as a Director Mgmt For *
4.9 Elect China Depelopment Industrial Bank/ID NO. Mgmt For *
1753 as a Director
4.10 Elect Mr. Hsieh Chi Chun/ID NO. 263 as a Supervisor Mgmt For *
4.11 Elect Mr. Huang Chien Teng/ID NO. 55281 as a Mgmt For *
Supervisor
4.12 Elect Silicon Storage Technology Inc./ID NO. Mgmt For *
4639 as a Supervisor
5. Approve to release the Directors from non-competition Mgmt Abstain *
duty
- --------------------------------------------------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD Agenda Number: 700587578
- --------------------------------------------------------------------------------------------------------------------------
Security: G52562108
Meeting Type: EGM
Meeting Date: 30-Sep-2004
Ticker:
ISIN: KYG525621085
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Authorize the Directors of the Company, conditional Mgmt For *
upon the Listing Committee of the Stock Exchange
of Hong Kong Limited Stock Exchange granting
the listing of, and permission to deal in,
the 2006 warrants and any shares of HKD 0.10
each Share in the share capital of the Company
which may fall to be issued upon any exercise
of subscription rights attaching to the 2006
warrants, : a) to create and issue warrants
2006 warrants which will be in registered
form and each will be exercisable at any time
between the date when dealings in the 2006
warrants on the Stock Exchange commence and
31 DEC 2006, both days inclusive, to subscribe
HKD 20 for shares at an initial subscription
price of HKD 20 per share as specified and
to issue the same by way of bonus to the persons
who are registered as shareholders of the Company
the shareholders at the close of business
on 30 SEP 2004 in the proportion of (1) 2006
warrant for every 10 shares then held provided
that: i) in the case of shareholders whose
registered addresses as shown on the register
of members of the Company are outside Hong
Kong at the close of business on 30 SEP 2004,
the relevant 2006 warrants shall not be granted
to such persons but shall be aggregated and
sold in the market as soon as practicable after
dealings in the 2006 warrants on the Stock
Exchange commence and the net proceeds of sale,
after deduction of expenses, shall be distributed
to such persons pro rata to their respective
entitlements unless the amount falling to be
distributed to any such person shall be less
than HKD 100 in which case such amount shall
be retained for the benefit of the Company;
and ii) no fractional entitlements will be
granted to the shareholders as aforesaid, but
the fractional entitlements will be aggregated
and sold for the benefit of the Company; b)
to allot and issue to holders of any 2006 warrants,
upon the due exercise of the subscription rights
attaching thereto, the appropriate number of
new shares; and c) to do all such acts and
things as they consider necessary or expedient
to give effect to the foregoing arrangements
- --------------------------------------------------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD Agenda Number: 700610339
- --------------------------------------------------------------------------------------------------------------------------
Security: G52562140
Meeting Type: EGM
Meeting Date: 19-Nov-2004
Ticker:
ISIN: KYG525621408
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve: i) the acquisition of all of the issued Mgmt For *
shares in the capital of, and the cancellation
of all outstanding options of, Elec & Eltek
International Holdings Limited by Ease Ever
Investments Limited, an indirect wholly-owned
subsidiary of the Company, other than issued
and paid-up ordinary shares in the capital
of Elec & Eltek International Holdings Limited
by Elitelink Holdings Limited, another indirect
wholly-owned subsidiary of the Company, other
than those already owned by Elitelink Holdings
Limited or parties acting in concert with it
and those owned by Elec & Eltek International
Holdings Limited; 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 and to take
all such steps which in the opinion of the
Directors be necessary, appropriate, desirable
or expedient to implement and/or give effects
to the transactions as specified and to agree
to any variation, amendment, supplement or
waiver of matters relating thereto as are and
in the opinion of the Directors in the interest
of the Company to extent that such variation,
amendment, supplement or waiver do not constitute
material changes to the material terms of the
transactions
- --------------------------------------------------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD Agenda Number: 700623083
- --------------------------------------------------------------------------------------------------------------------------
Security: G52562140
Meeting Type: EGM
Meeting Date: 22-Dec-2004
Ticker:
ISIN: KYG525621408
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Revised Shirai Supply Annual Caps Mgmt For *
as specified and authorize the Directors
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
- --------------------------------------------------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD Agenda Number: 700698698
- --------------------------------------------------------------------------------------------------------------------------
Security: G52562140
Meeting Type: AGM
Meeting Date: 18-May-2005
Ticker:
ISIN: KYG525621408
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the audited financial statements Mgmt For *
and the Directors report and the Auditors
report thereon for the YE 31 DEC 2004
2. Declare a final dividend Mgmt For *
3. Re-elect the Directors and authorize the Board Mgmt For *
of Directors to fix the Directors remuneration
4. Re-appoint the Auditors and authorize the Board Mgmt For *
of Directors to fix their remuneration
5.a Authorize the Directors of the Company to allot, Mgmt Abstain *
issue and deal with additional shares in the
capital of the Company or securities convertible
into shares, options, warrants or similar rights
to subscribe for any shares, 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 otherwise than pursuant
to: i) a rights issue; or ii) the exercise
of rights of subscription or conversion or
any securities which are convertible into shares;
or iii) the exercise of any share 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
5.b Approve the Directors of the Company to repurchase Mgmt For *
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 repurchased
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 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
5.c Approve, conditional upon the passing of Resolutions Mgmt For *
5.A and 5.B, to extend the general mandate
granted 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 share capital
of the Company at the date of passing this
resolution
S.6 Amend Articles 63, 84 and 92 of the Articles Mgmt For *
of Association of the Company and adopt the
new Articles of Association of the Company,
consolidating all of the changes in replacement
of the existing Articles of Association of
the Company
- --------------------------------------------------------------------------------------------------------------------------
KOBAYASHI PHARMACEUTICAL CO LTD, OSAKA Agenda Number: 700759080
- --------------------------------------------------------------------------------------------------------------------------
Security: J3430E103
Meeting Type: AGM
Meeting Date: 29-Jun-2005
Ticker:
ISIN: JP3301100008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the profit appropriation for No. 87 Mgmt For *
term: dividends for the current term has been
proposed as JPY 33 per share
2. Amend the Company s Articles of Incorporation: Mgmt For *
the number of the Director s position to be
changed to 10 or less form the present 20 or
less; and to add the list of Company s objectives
in an attempt to diversify its overall business
operations
3. Elect Mr. Ryuuji Sakai as the Statutory Auditor Mgmt For *
4. Grant the retirement allowances to the Statutory Mgmt Abstain *
Auditor to Mr. Tadashi Ishikawa, who is retiring
during current year according to the Company
Rule
- --------------------------------------------------------------------------------------------------------------------------
KOMERI CO LTD Agenda Number: 700754698
- --------------------------------------------------------------------------------------------------------------------------
Security: J3590M101
Meeting Type: AGM
Meeting Date: 29-Jun-2005
Ticker:
ISIN: JP3305600003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Allocation of Income, Including the Mgmt For *
Following Dividends: Interim JY 13.5, Final
JY 14.5, Special JY 0
2.1 Elect Director Mgmt For *
2.2 Elect Director Mgmt For *
2.3 Elect Director Mgmt For *
2.4 Elect Director Mgmt For *
2.5 Elect Director Mgmt For *
2.6 Elect Director Mgmt For *
2.7 Elect Director Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE BAM GROEP NV Agenda Number: 700697913
- --------------------------------------------------------------------------------------------------------------------------
Security: N0840N199
Meeting Type: AGM
Meeting Date: 09-May-2005
Ticker:
ISIN: NL0000337244
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Opening Non-Voting No vote
2.a Approve the report of the Board of Management Mgmt For *
2.b Approve the report of the Supervisory Board Mgmt For *
for the FY 2004
2.c Approve to determine the report of the annual Mgmt For *
account for the FY 2004
3. Approve the Corporate Governance Mgmt For *
4. Grant discharge to the Board of Management from Mgmt For *
the liability for their Management conducted
over 2004
5. Grant discharge to the Supervisory Board from Mgmt For *
the liability for their supervision exercised
over 2004
6. Approve the dividend and reserves policy Mgmt For *
7. Approve the dividend Mgmt For *
8.a Authorize the Board of Management to issue shares Mgmt Abstain *
or grant rights to acquire shares
8.b Authorize the Board of Management to restrict Mgmt Abstain *
or exclude the pre-emptive rights
9. Authorize the Board of Management to acquire Mgmt For *
ordinary shares of the Company
10. Amend the Articles of Association Mgmt For *
11. Approve the withdrawal of 1,572,012 non-convertible Mgmt For *
cumulative preference shares F
12.a Approve the profile of the Supervisory Board Mgmt For *
12.b1 Re-appoint Mr. A. Baar as the Member of the Mgmt For *
Supervisory Board
12.b2 Re-appoint Mr. H. Van Rompuy as the Member of Mgmt For *
the Supervisory Board
12.c Approve the remuneration of the Supervisory Mgmt For *
Board
13. Approve the remuneration policy Board of Management Mgmt For *
14. Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For *
15. Any other business Other For *
16. Closing Non-Voting No vote
PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote
AT THIS GENERAL MEETING ARE RELAXED. BLOCKING
PERIOD ENDS ONE DAY AFTER THE REGISTRATION
DATE SET ON 02 MAY 2005. SHARES CAN BE TRADED
THEREAFTER. THANK YOU.
PLEASE NOTE THAT ROYAL BAM GROUP IS CONSIDERING Non-Voting No vote
TO AMEND ITEM 8.A OF THIS MEETING. IN THE ORIGINAL
PROPOSAL, THE BOARD ASKED FOR PERMISSION TO
ISSUE NEW ORDINARY OR FINANCING PREF SHARES
UP TO 25%. THIS PROPOSAL WILL PROBABLY NOT
REACH THE REQUIRED MAJORITY. HENCE, THE BOARD
ASKS IN LINE WITH DUTCH BEST PRACTICE IN CORPORATE
GOVERNANCE FOR PERMISSION TO ISSUE NEW ORDINARY
OR FINANCING PREF SHARES UP TO 10% UNDER NORMAL
CIRCUMSTANCES AND ANOTHER 10% IN CASE OF MAJOR
TRANSACTIONS. SHOULD THE AMENDED PROPOSAL BE
ACCEPTABLE TO YOU, PLEASE INFORM ROYAL BAM
GROUP NV BEFORE 09 MAY 2005, 10 AM AMSTERDAM
TIME TO ADJUST THE VOTING INSTRUCTIONS.
PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION Non-Voting No vote
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
- --------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE BOSKALIS WESTMINSTER NV Agenda Number: 700624390
- --------------------------------------------------------------------------------------------------------------------------
Security: N14952225
Meeting Type: EGM
Meeting Date: 23-Dec-2004
Ticker:
ISIN: NL0000341485
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Opening Non-Voting No vote
2. Approve the profile of the Supervisory Board Mgmt For *
3. Approve the recommendation for the nomination Mgmt For *
of a Member of the Supervisory Board and elect
the Member of the Supervisory Board
4. Amend the Articles of Association Mgmt Abstain *
5. Approve the establishment of the remuneration Mgmt Abstain *
policy of the Board of Management
6. Closure Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE BOSKALIS WESTMINSTER NV Agenda Number: 700631749
- --------------------------------------------------------------------------------------------------------------------------
Security: N14952225
Meeting Type: EGM
Meeting Date: 20-Jan-2005
Ticker:
ISIN: NL0000341485
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Opening Non-Voting No vote
2.1 Appoint Mr. H. Benjamins as a Member of the Mgmt For *
Supervisory Board and approve to establish
the number of Members of the Supervisory Board
2.2 Appoint Mr. R.M.F. Van Loon as a Member of the Mgmt For *
Supervisory Board and approve to establish
the number of Members of the Supervisory Board
3. Amend the Articles of Association Mgmt For *
4. Closure Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE BOSKALIS WESTMINSTER NV Agenda Number: 700704314
- --------------------------------------------------------------------------------------------------------------------------
Security: N14952225
Meeting Type: AGM
Meeting Date: 10-May-2005
Ticker:
ISIN: NL0000341485
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Opening Non-Voting No vote
2. Approve the annual report of the Board of Management Mgmt For *
for the year 2004
3.A Approve the annual accounts of 2003 Mgmt For *
3.B Approve the report of the Supervisory Board Mgmt For *
4. Grant discharge the Board of Management Mgmt For *
5. Grant discharge the Supervisory Board Mgmt For *
6. Approve the reserve and Dividend Policy Mgmt For *
7.A Approve the profit appropriation Mgmt For *
7.B Approve the dividend Mgmt For *
8. Approve the Corporate Governance Mgmt For *
9. Approve the remuneration of the Members of the Mgmt For *
Audit Committee and the Committee of the Supervisory
Board
10. Authorize the Board of Management to acquire Mgmt For *
shares of the Company
11. Transact any other business Other For *
12. Closing Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
KOREA ELECTRIC TERMINAL CO LTD Agenda Number: 700649746
- --------------------------------------------------------------------------------------------------------------------------
Security: Y4841B103
Meeting Type: AGM
Meeting Date: 18-Mar-2005
Ticker:
ISIN: KR7025540006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the financial statements Mgmt For *
2. Approve the remuneration limit for the Directors Mgmt For *
3. Approve the remuneration limit for the Auditors Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
KOREA KUMHO PETROCHEMICAL CO LTD Agenda Number: 700655561
- --------------------------------------------------------------------------------------------------------------------------
Security: Y49212106
Meeting Type: AGM
Meeting Date: 18-Mar-2005
Ticker:
ISIN: KR7011780004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
220481 DUE TO CHANGE IN THE NUMBER OF RESOLUTIONS.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Approve the financial statements Mgmt For *
2. Approve the partial amendment to Article of Mgmt Abstain *
Incorporation
3. Elect the Directors Mgmt For *
4. Elect the Member of the Auditors Committee Mgmt For *
5. Approve the limit of the remuneration for the Mgmt Abstain *
Directors
6. Approve the amendment to the Retirement Benefit Mgmt Abstain *
Plan for the Directors
- --------------------------------------------------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LTD Agenda Number: 700622853
- --------------------------------------------------------------------------------------------------------------------------
Security: Y4964H143
Meeting Type: EGM
Meeting Date: 27-Dec-2004
Ticker:
ISIN: INE237A01010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve that, pursuant to the provisions of Mgmt For *
Section 81(1A) and other applicable provisions,
if any, of the Companies Act 1956 including
any statutory modification or re-eanctment
thereof for the time being in force and in
accordance with the provisions of the Articles
of Association of the Bank, the Listing Agreements
entered into between the Bank and stock exchanges,
the guidelines and clarifications issued by
the Securities and Exchange Board of India
SEBI and any other statutory/regulatory authorities
and subject to all such other approvals, permissions,
consents and sanctions of any authorities as
may be necessary, including but not limited
to the approval of the Reserve Bank of India
RBI fro the allotment of equity shares 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 issue
and allot 33,00,000 equity shares of INR 10
each at a premium of INR 220 per equity share
aggregating to an issue price of INR 75,90,00,000
to the following registered sub-accounts of
M/s. Warburg Pincus International LLC which
is a Foreign Institutional Investor registered
as such with SEBI on a preferential allotment
basis on specified terms and conditions as
the Board may think fit: M/s Madison Holdings
Ltd 16,50,000 equity shares; M/s Melany Holdings
Limited 16,50,000 equity shares; approve that:
i) the equity shares to be so offered and allotted
to M/s. Madison Holding Ltd and M/s Melany
Holdings Limited shall be in dematerialized
from and shall be subject to the provisions
of the Memorandum and Articles of Association
of the Bank; ii) the equity shares rank pari
passu with the existing equity shares of the
Bank in all respects including as to divided;
iii) the relevant date for the preferential
issue, as per SEBI Disclosure & Investor Protection
Guidelines 2000, as amended up to date, for
the determination of applicable price for the
issue of the abovementioned equity shares is
27 NOV 2004, which is 30 days prior to the
date of this EGM 27 DEC 2004; and iv) the equity
shares hall be subject to a lock-in period
of 1 year from the date of their allotment
pursuant to the SEBI Disclosure & Investor
Protection Guidelines 2000, as amended up
to date; authorize the Board, for the purpose
of giving effect to this resolution, to do
all such acts, deeds, matters and things and
issue clarification on the issue and allotment
of fresh equity shares, to effect any modification
to the foregoing including any modification
to the terms of the issue in the best interests
of the Bank and its shareholders and to execute
all such writings and instruments and the Board
may in absolute discretion deem necessary or
desirable; and authorize the Board to delegate
all or any of the powers to any Committee of
Directors of the Bank to give effect to the
aforesaid resolution
S.2 Authorize the Bank, pursuant to the provisions Mgmt For *
of the Foreign Exchange Management transfer
or issue of security by a person resident outside
India Regulations 2000 and Press Note 2 2004
Series issued by the Government of India,
Ministry of Commerce & Industry and other applicable
provisions, if any and subject to the approval
of the RBI and such other statutory/regulatory
approvals as may be necessary, to increase
the ceiling limit on total holdings of Foreign
Institutional Investors FIIs /Securities and
Exchange Board of India approved sub-account
of FIIs in the equity share capital of the
Bank from 24% to 30% of the post issue paid-up
equity capital of the Bank with effect from
such date(s) as may be decided by the Board
from time to time; and authorize the Directors
of the Bank to do all such acts, maters, deeds
and things necessary or desirable in connection
with or incidental to giving effect to the
above resolutions and approve to delegate all
or any of its powers to any Committee of Directors
of the Bank in this regard
- --------------------------------------------------------------------------------------------------------------------------
KOURAKUEN CORP, KOHRIYAMA CITY, FUKUSHIMA PREF. Agenda Number: 700740726
- --------------------------------------------------------------------------------------------------------------------------
Security: J3642C101
Meeting Type: AGM
Meeting Date: 17-Jun-2005
Ticker:
ISIN: JP3292400003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Allocation of Income, Including the Mgmt For *
Following Dividends: Interim JY 0, Final
JY 16, Special JY 8
2 Amend Articles to: Abolish Retirement Bonus Mgmt For *
System
3.1 Elect Director Mgmt For *
3.2 Elect Director Mgmt For *
3.3 Elect Director Mgmt For *
3.4 Elect Director Mgmt For *
3.5 Elect Director Mgmt For *
4.1 Appoint Internal Statutory Auditor Mgmt For *
4.2 Appoint Internal Statutory Auditor Mgmt For *
5 Approve Retirement Bonus for Director and Special Mgmt For *
Payments to Continuing Directors and Statutory
Auditors in Connection with Abolition of Retirement
Bonus System
6 Approve Adjustment to Aggregate Compensation Mgmt For *
Ceiling for Directors
- --------------------------------------------------------------------------------------------------------------------------
KROLL, INC. Agenda Number: 932199400
- --------------------------------------------------------------------------------------------------------------------------
Security: 501049100
Meeting Type: Special
Meeting Date: 08-Jul-2004
Ticker: KROL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF MAY 18, 2004, BY AND AMONG MARSH & MCLENNAN
COMPANIES, INC., KROLL INC. AND KING MERGER
CORP.
02 TO ACT UPON ANY OTHER MATTERS PROPERLY BROUGHT Mgmt For For
BEFORE THE SPECIAL MEETING, OR ANY ADJOURNMENT
OR POSTPONEMENT THEREOF, INCLUDING THE APPROVAL
OF ANY PROPOSAL TO POSTPONE OR ADJOURN THE
SPECIAL MEETING TO A LATER DATE TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF PROPOSAL 1 IN
THE EVENT THERE ARE NOT SUFFICIENT VOTES FOR
APPROVAL OF PROPOSAL 1 AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
KRONES AG, NEUTRAUBLING Agenda Number: 700722665
- --------------------------------------------------------------------------------------------------------------------------
Security: D47441171
Meeting Type: OGM
Meeting Date: 22-Jun-2005
Ticker:
ISIN: DE0006335003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements and the annual Mgmt For *
report for the 2004 FY with the report of the
Supervisory Board, the Group financial statements
and Group annual report
2. Approve the appropriation of the distributable Mgmt For *
profit of EUR 29,727,346.76 as follows: payment
of a dividend of EUR 1.30 per share EUR 15,500,000
shall be transferred to the other revenue reserves
EUR 537,015.56 shall be carried for ward ex-dividend
and payable on 23 JUN 2005
3. Ratify the acts of the Board of Managing Directors Mgmt For *
4. Ratify the acts of the Supervisory Board Mgmt For *
5. Authorize the Company to acquire own shares Mgmt For *
of up to 10% of the share capital, at a price
not differing more than 10% from their market
price, on or before 21 DEC 2006 and authorize
the Board of Managing Directors to retire the
shares
6. Approve merger of the Company's wholly-owned Mgmt For *
subsidiary Anton Steinecker Maschinenfabrik
GmbH into the Company
7. Approve the merger of the Company's wholly-owned Mgmt For *
subsidiary Syskron GmbH into the Company
8. Elect Bayerische Treuhandgesellschaft AG, Wirtschaftspruefungsgesellschaft,Mgmt For *
Steuerberatungsgesellschaft, Regensburg, as
the Auditors for the FY 2005
PLEASE NOTE THAT THIS AGENDA IS NOW AVAILABLE Non-Voting No vote
IN ENGLISH AND GERMAN. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
KUMGANG KOREA CHEM CO LTD Agenda Number: 700641106
- --------------------------------------------------------------------------------------------------------------------------
Security: Y50410102
Meeting Type: AGM
Meeting Date: 25-Feb-2005
Ticker:
ISIN: KR7002380004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the balance sheet, income statement Mgmt For *
and the statement of appropriation of unappropriated
retained earning
2. Approve the partial amendment to the Articles Mgmt For *
of Incorporation
3. Elect the Directors Mgmt For *
4. Elect the Member of the Auditors Committee Mgmt For *
5. Approve the limit of remuneration for the Directors Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
KUMHO INDUSTRIAL CO LTD Agenda Number: 700654521
- --------------------------------------------------------------------------------------------------------------------------
Security: Y5044R100
Meeting Type: AGM
Meeting Date: 18-Mar-2005
Ticker:
ISIN: KR7002990000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the financial statements and the expected Mgmt No vote
cash dividend of KRW 350 per ordinary share
and KRW 400 per preferred share
2. Approve the partial amendment of the Articles Mgmt No vote
of Incorporation
3. Elect the Directors Mgmt No vote
4. Elect the Members of the Auditors Committee Mgmt No vote
5. Approve the remuneration limit for the Directors Mgmt No vote
6. Amend the Retirement Benefit Plan for the Directors Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
KUONI REISEN HOLDING AG, ZUERICH Agenda Number: 700639771
- --------------------------------------------------------------------------------------------------------------------------
Security: H47075108
Meeting Type: MIX
Meeting Date: 21-Apr-2005
Ticker:
ISIN: CH0003504856
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST Registration For *
BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL
OWNER BEFORE THE RECORD DATE. PLEASE ADVISE
US NOW IF YOU INTEND TO VOTE. NOTE THAT THE
COMPANY REGISTRAR HAS DISCRETION OVER GRANTING
VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE,
A SECOND NOTIFICATION WILL BE ISSUED REQUESTING
YOUR VOTING INSTRUCTIONS. THANK YOU.
PLEASE NOTE THAT THIS IS AN OGM. THANK YOU Non-Voting No vote
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS
- --------------------------------------------------------------------------------------------------------------------------
KUONI REISEN HOLDING AG, ZUERICH Agenda Number: 700678949
- --------------------------------------------------------------------------------------------------------------------------
Security: H47075108
Meeting Type: OGM
Meeting Date: 21-Apr-2005
Ticker:
ISIN: CH0003504856
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the annual report of 2004 consisting Mgmt For *
of the report on the course of business 2004,
the financial statements 2004 and the consolidated
financial statements 2004
2. Receive the reports of the Auditors and the Mgmt For *
Group Auditors
3. Approve the annual report of 2004 consisting Mgmt For *
the course of business 2004, the financial
statements 2004 and the consolidated financial
statements 2004
4.1 Approve the appropriation of retained earnings Mgmt For *
to allocate the retained earnings at the disposal
of the general meeting as of 31 DEC 2004 in
the amount of CHF 40,215,632 as follows: allocation
to other reserves; CHF 38,638,650 to be carried
forward to new account CHF 1,576,982 total
retained; earnings CHF 40,215,632
4.2 Approve the repayment of par value to the shareholders Mgmt For *
subject to Item 4.1 on the agenda by the general
meeting and on the basis of the KPMG fides
peat report which pursuant to Article 732
Paragraph 2 of the Swiss Code of obligations
(Co) finds that creditors claims will remain
fully covered even after the reduction in share
capital, the Board of Directors proposes a
CHF 112,000,000; reduction of the ordinary
share capital from CHF 160,000,000 to CHF 48,000,000.
this is to be achieved by reducing the par
value of category a registered shares from
CHF 10 to CHF 3 and the par value of category
be registered shares from CHF 50 to CHF 15.1
any share capital issued pursuant to Article
3bis of the Articles of Incorporation until
the closing of the share capital reduction,
if any, shall also be reduced by reducing the
par value of each newly issued share from CHF
50 to CHF 15, the amount by which the share
capital is reduced shall be paid out to shareholders
accordingly; amend the Articles of Incorporation
as follows: Article 3: the share capital of
the Company is CHF 48,000,000 and is divided
into: a) 1,000,000 registered shares, category
a, with a par value of CHF 3 each; b) 3,000,000
registered shares, category b, with a par value
of CHF 15 each; Paragraphs 2 and 3 shall remain
unchanged; the conditional share capital the
share capital be increased in a maximum amount
of CHF 5,760,000 by the issuance of up to 384,000
fully paid registered shares, Category b, with
par value of CHF 15 each, through the exercise
of conversion rights and/or warrants issued
in connection with bonds or other financial
market instruments by the Company or one of
its group companies and/or through the exercise
of warrant rights granted to the shareholders;
Paragraphs 2 to 4 shall remain unchanged; the
share capital may, under the exclusion of the
shareholders pre-emptive rights, be increased
in a maximum amount of CHF 1,440,000 by the
issuance of up to 96,000 fully paid registered
shares, 1 the repayment of the par value is
more attractive for shareholders from a tax
point of view than the distribution of a dividend;
the amount paid out to shareholders as a result
of the reduction in the par value is not liable
to withholding tax and shareholders who are
resident for tax purposes in Switzerland and
whose kuoni shares are private assets will
be exempt from income tax; 2 it is planned
to allocate to other reserves the amount by
which the share capital is reduced in respect
of treasury shares which are earmarked for
the Executive and Management Share Purchase
and Stock Option Plans; Category B, with a
par value of CHF 15 each, through the exercise
of pre-emptive rights and warrants granted
to employees of the Company and Group Companies
according to one or more Subscription Rights
Plans; registered shares may be issued to employees
at a price lower than that quoted on the stock
exchange; the Board of Directors shall determine
the particulars of the issuance conditions;
Paragraph 6 shall remain unchanged
5. Grant discharge to the Members of Board of Director Mgmt For *
6. Approve to reduce the threshold amount entitling Mgmt For *
the shareholders to request than an item be
put on the agenda
7.1 Re-elect the Members of the Board of Directors Mgmt For *
7.2 Elect a new Member of the Board of Directors Mgmt For *
7.3 Elect the Auditors and the Group Auditors Mgmt For *
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 216887, 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 ADP CUTOFF DATE
WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
- --------------------------------------------------------------------------------------------------------------------------
LASTMINUTE.COM PLC, LONDON Agenda Number: 700636725
- --------------------------------------------------------------------------------------------------------------------------
Security: G5383B104
Meeting Type: AGM
Meeting Date: 03-Mar-2005
Ticker:
ISIN: GB0001583078
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report of the Directors, the financial Mgmt For *
statements and the report of the Auditors for
the YE 30 SEP 2004
2. Receive and approve the Directors remuneration Mgmt For *
report for the YE 30 SEP 2004
3. Elect Mr. Alan Barber as a Director Mgmt For *
4. Re-appoint Ernst & Young LLP as the Auditors Mgmt For *
of the Company, until the conclusion of the
next general meeting and authorize the Directors
to determine their remuneration
5. Authorize the Directors, to allot relevant securities Mgmt For *
Section 80 of the Companies Act 1985 up to
an aggregate nominal amount of GBP 1,348,002;
Authority expires the earlier of the next
AGM or on 03 JUN 2006 ; and the Directors may
allot relevant securities after the expiry
of this authority in pursuance of such offers
or agreements made prior to such expiry
S.6 Authorize the Directors, subject to the passing Mgmt For *
of Resolution 5 and pursuant to Section 95
of the Companies Act 1985, to allot equity
securities Section 94 for cash pursuant to
the authority conferred by Resolution 5, 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 in favor of ordinary shareholders;
and ii) up to an aggregate nominal amount of
GBP 170,137; Authority expires the earlier
of the next AGM or on 03 JUN 2006 ; and the
Directors may allot equity securities after
the expiry of this authority in pursuance of
such offers or agreements made prior to such
expiry
S.7 Amend the Articles of Association of the Company Mgmt Against *
by the addition of a new Article 39A
- --------------------------------------------------------------------------------------------------------------------------
LAUREATE EDUCATION, INC. Agenda Number: 932341035
- --------------------------------------------------------------------------------------------------------------------------
Security: 518613104
Meeting Type: Annual
Meeting Date: 21-Jun-2005
Ticker: LAUR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.C. HOEHN-SARIC* Mgmt For For
JOHN A. MILLER* Mgmt For For
DAVID A. WILSON* Mgmt For For
ISABEL AGUILERA** Mgmt For For
02 PROPOSAL TO APPROVE AND RATIFY THE ADOPTION Mgmt For For
OF THE 2005 STOCK INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
LAWSON SOFTWARE, INC. Agenda Number: 932227487
- --------------------------------------------------------------------------------------------------------------------------
Security: 520780107
Meeting Type: Annual
Meeting Date: 28-Oct-2004
Ticker: LWSN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN J. COUGHLAN Mgmt For For
DAVID J. ESKRA Mgmt For For
DAVID R. HUBERS Mgmt For For
THOMAS G. HUDSON Mgmt For For
RICHARD D. KREYSAR Mgmt For For
H. RICHARD LAWSON Mgmt For For
MICHAEL A. ROCCA Mgmt For For
02 PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING MAY 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
LEITCH TECHNOLOGY CORPORATION Agenda Number: 932225053
- --------------------------------------------------------------------------------------------------------------------------
Security: 52543H107
Meeting Type: Special
Meeting Date: 14-Oct-2004
Ticker: LVIDF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS. THE NOMINEES PROPOSED Mgmt For For
BY MANAGEMENT ARE: WILLIAM F. BAKER; DAVID
A. CHAIKOF; ANTHONY GRIFFITHS; GILLES HURTUBISE;
STANLEY J. KABALA; IAN MCELROY; GRAHAM W. SAVAGE;
BRIAN SEMKIW AND TIM E. THORSTEINSON
02 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE CORPORATION Mgmt For For
AND AUTHORIZING THE DIRECTORS TO FIX THE AUDITORS
REMUNERATION
03 THE BY-LAWS OF THE CORPORATION, AS ENACTED BY Mgmt For For
THE BOARD OF DIRECTORS ON SEPTEMBER 10, 2004,
AND ATTACHED AS APPENDIX 1 TO SCHEDULE A OF
THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR,
ARE HEREBY APPROVED AND CONFIRMED. PLEASE READ
THE RESOLUTION IN FULL IN THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
LEVITT CORPORATION Agenda Number: 932306283
- --------------------------------------------------------------------------------------------------------------------------
Security: 52742P108
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: LEV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. ABDO Mgmt For For
ALAN LEVY Mgmt For For
WILLIAM NICHOLSON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
LG CABLE & MACHINERY LTD Agenda Number: 700646562
- --------------------------------------------------------------------------------------------------------------------------
Security: Y5274S109
Meeting Type: AGM
Meeting Date: 11-Mar-2005
Ticker:
ISIN: KR7006260004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the financial statements Mgmt For *
2. Approve the partial amendment to the Articles Mgmt For *
of Incorporation
3. Elect the Directors Mgmt For *
4. Appoint the Member of the Auditors Committee Mgmt For *
5. Approve the limit of remuneration for the Directors Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
LG ENGINEERING & CONSTRUCTION CO LTD Agenda Number: 700645053
- --------------------------------------------------------------------------------------------------------------------------
Security: Y5275B105
Meeting Type: AGM
Meeting Date: 18-Mar-2005
Ticker:
ISIN: KR7006360002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the balance sheet, income statement Mgmt For *
and statement of appropriation of unappropriated
retained earnings
2. Amend the Articles of Incorporation Mgmt For *
3. Elect the Directors Mgmt For *
4. Elect the Members of the Auditors Committee Mgmt For *
5. Approve the remuneration limit for the Directors Mgmt For *
6. Amend the Article on the Retirement Benefit Mgmt For *
Plan for the Directors
- --------------------------------------------------------------------------------------------------------------------------
LG INDUSTRIAL SYSTEMS CO LTD Agenda Number: 700644936
- --------------------------------------------------------------------------------------------------------------------------
Security: Y5275U103
Meeting Type: AGM
Meeting Date: 11-Mar-2005
Ticker:
ISIN: KR7010120004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the financial statements Mgmt For *
2. Amend the Articles of Incorporation Mgmt For *
3. Elect the Directors Mgmt For *
4. Elect the Outside Director as an Audit Committee Mgmt For *
Member
5. Approve the remuneration limit for the Directors Mgmt For *
6. Amend the Retirement Benefit Plan for the Directors Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
LG INSURANCE CO LTD Agenda Number: 700730814
- --------------------------------------------------------------------------------------------------------------------------
Security: Y5275Z102
Meeting Type: AGM
Meeting Date: 15-Jun-2005
Ticker:
ISIN: KR7002550002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the balance sheet, income statement Mgmt For *
and appropriation of unappropriated retained
earnings
2.1 Elect Mr. Ja Joon, Koo as a Director Mgmt For *
2.2 Elect Mr. Chan Soo, Shin as an Outside Director Mgmt For *
2.3 Elect Mr. Byung Cheol, Choi as an Outside Director Mgmt For *
2.4 Elect Mr. Ki Heung, Kim as an Outside Director Mgmt For *
3. Elect Mr. Chan Soo, Shin as a Member of the Mgmt For *
Auditors Committee who are Outside Directors
4. Approve the limit of remuneration for the Directors Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
LG TELECOM LTD Agenda Number: 700650941
- --------------------------------------------------------------------------------------------------------------------------
Security: Y5276R125
Meeting Type: AGM
Meeting Date: 15-Mar-2005
Ticker:
ISIN: KR7032640005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the financial statements Mgmt For *
2. Elect the Directors Mgmt For *
3. Elect the Audit Committee Members Mgmt For *
4. Approve the limit of remuneration for the Directors Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
LIFE TIME FITNESS, INC. Agenda Number: 932282053
- --------------------------------------------------------------------------------------------------------------------------
Security: 53217R207
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: LTM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BAHRAM AKRADI Mgmt For For
TIMOTHY C. DEVRIES Mgmt For For
JAMES F. HALPIN Mgmt For For
GUY C. JACKSON Mgmt For For
DAVID A. LANDAU Mgmt For For
STEPHEN R. SEFTON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
LIFEPOINT HOSPITALS, INC. Agenda Number: 932265487
- --------------------------------------------------------------------------------------------------------------------------
Security: 53219L109
Meeting Type: Special
Meeting Date: 28-Mar-2005
Ticker: LPNT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT Mgmt For For
THE AGREEMENT AND PLAN OF MERGER, DATED AS
OF AUGUST 15, 2004, BY AND AMONG LIFEPOINT,
LAKERS HOLDING CORP., LAKERS ACQUISITION CORP.,
PACERS ACQUISITION CORP. AND PROVINCE HEALTHCARE
COMPANY, AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT/PROSPECTUS.
02 IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES Mgmt For For
FOR APPROVAL OF PROPOSAL 1 AT THE SPECIAL MEETING,
TO CONSIDER AND VOTE UPON ANY PROPOSAL TO POSTPONE
OR ADJOURN THE SPECIAL MEETING TO A LATER DATE
TO SOLICIT ADDITIONAL PROXIES WITH RESPECT
TO PROPOSAL 1.
- --------------------------------------------------------------------------------------------------------------------------
LIFEPOINT HOSPITALS, INC. Agenda Number: 932362332
- --------------------------------------------------------------------------------------------------------------------------
Security: 53219L109
Meeting Type: Annual
Meeting Date: 30-Jun-2005
Ticker: LPNT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH C. DONAHEY Mgmt For For
RICHARD H. EVANS Mgmt For For
MICHAEL P. HALEY Mgmt For For
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against
THE COMPANY S 1998 LONG-TERM INCENTIVE PLAN.
03 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 932298311
- --------------------------------------------------------------------------------------------------------------------------
Security: 533900106
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: LECO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID H. GUNNING Mgmt For For
G. RUSSELL LINCOLN Mgmt For For
HELLENE S. RUNTAGH Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
LINENS 'N THINGS, INC. Agenda Number: 932311157
- --------------------------------------------------------------------------------------------------------------------------
Security: 535679104
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: LIN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NORMAN AXELROD Mgmt For For
MORTON E. HANDEL Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
LIONS GATE ENTERTAINMENT CORP. Agenda Number: 932215709
- --------------------------------------------------------------------------------------------------------------------------
Security: 535919203
Meeting Type: Annual
Meeting Date: 14-Sep-2004
Ticker: LGF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL BURNS Mgmt For For
DREW CRAIG Mgmt For For
ARTHUR EVRENSEL Mgmt For For
JON FELTHEIMER Mgmt For For
MORLEY KOFFMAN Mgmt For For
ANDRE LINK Mgmt For For
HARALD LUDWIG Mgmt For For
G. SCOTT PATERSON Mgmt For For
DARYL SIMM Mgmt For For
HARRY SLOAN Mgmt For For
BRIAN V. TOBIN Mgmt For For
02 PROPOSAL TO ADOPT AN AMENDMENT TO THE ARTICLES Mgmt For For
OF THE COMPANY.
03 PROPOSAL TO RATIFY THE RE-APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT AUDITORS FOR
THE COMPANY.
04 PROPOSAL TO APPROVE THE 2004 PERFORMANCE INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
LIONS GATE ENTERTAINMENT CORP. Agenda Number: 932214125
- --------------------------------------------------------------------------------------------------------------------------
Security: 535919203
Meeting Type: Special
Meeting Date: 14-Sep-2004
Ticker: LGF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL BURNS Mgmt For For
DREW CRAIG Mgmt For For
ARTHUR EVRENSEL Mgmt For For
JON FELTHEIMER Mgmt For For
MORLEY KOFFMAN Mgmt For For
ANDR LINK Mgmt For For
HARALD LUDWIG Mgmt For For
G. SCOTT PATERSON Mgmt For For
DARYL SIMM Mgmt For For
HARRY SLOAN Mgmt For For
BRIAN V. TOBIN Mgmt For For
02 PROPOSAL TO ADOPT AN AMENDMENT TO THE ARTICLES Mgmt For For
OF THE COMPANY
03 PROPOSAL TO RATIFY THE RE-APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT AUDITORS FOR
THE COMPANY
04 PROPOSAL TO APPROVE THE 2004 PERFORMANCE INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
LITTELFUSE, INC. Agenda Number: 932303732
- --------------------------------------------------------------------------------------------------------------------------
Security: 537008104
Meeting Type: Annual
Meeting Date: 06-May-2005
Ticker: LFUS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD B. WITT Mgmt For For
JOHN P. DRISCOLL Mgmt For For
ANTHONY GRILLO Mgmt For For
GORDON HUNTER Mgmt For For
BRUCE A. KARSH Mgmt For For
JOHN E. MAJOR Mgmt For For
RONALD L. SCHUBEL Mgmt For For
02 APPROVAL AND RATIFICATION OF THE DIRECTORS Mgmt For For
APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY
S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
03 APPROVAL OF AN AMENDMENT TO THE 1993 STOCK PLAN Mgmt Against Against
FOR EMPLOYEES AND DIRECTORS OF LITTELFUSE,
INC. (THE 1993 STOCK PLAN ), ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
04 APPROVAL OF AMENDMENTS TO THE LITTELFUSE DEFERRED Mgmt For For
COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS
(THE NON EMPLOYEE DIRECTORS PLAN ), ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
LTG TECHNOLOGIES PLC, BERKSHIRE Agenda Number: 700682570
- --------------------------------------------------------------------------------------------------------------------------
Security: G5692V106
Meeting Type: AGM
Meeting Date: 28-Apr-2005
Ticker:
ISIN: GB0004352935
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Directors report and accounts for Mgmt For *
the YE 31 DEC 2004 and the Auditors report
thereon
2. Approve the Directors remuneration report as Mgmt For *
set out in the annual report for the YE 31
DEC 2004
3. Re-elect Mr. Peter Helzman as the Director who Mgmt For *
retires by rotation
4. Re-elect Mr. Michael Williamson as the Director Mgmt For *
who retires by rotation
5. Re-appoint BDO Stoy Hayward LLP as the Auditors Mgmt For *
6. Authorize the Directors to fix the remuneration Mgmt For *
of the Auditors
7. Authorize the Directors, in accordance with Mgmt For *
Section 80 of the Companies Act 1985, to exercise
all powers of the Company allot relevant securities
Section 80(2) up to an aggregate nominal
amount of GBP 1,211,693 representing approximately
10% of the issued share capital of the Company
at the date thereof ; Authority expires at
the conclusion of the next AGM of the Company
to be held in 2006 ; 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
S.8 Authorize the Directors, subject to the passing Mgmt Against *
of Resolution 7 and in terms of Section 95
of the Companies Act 1985, to allot equity
securities Section 94 for cash pursuant to
the authority conferred by Resolution 7, disapplying
the statutory pre-emption rights Section 89(1)
, 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
1,211,693 representing approximately 10% of
the issued share capital ; Authority expires
at the conclusion of the next AGM of the Company
to be held in 2006
- --------------------------------------------------------------------------------------------------------------------------
LUMENIS LTD. Agenda Number: 932227108
- --------------------------------------------------------------------------------------------------------------------------
Security: M6778Q105
Meeting Type: Special
Meeting Date: 22-Oct-2004
Ticker: LUME
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RATIFY THE APPOINTMENT OF ZIV HAFT CERTIFIED Mgmt For For
PUBLIC ACCOUNTANTS (ISR.), A BDO MEMBER FIRM
( BDO ZIV HAFT ), AS THE COMPANY S INDEPENDENT
AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING
OF SHAREHOLDERS, TO AUDIT THE CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES AND PROVIDE ANY RELATED WORK AND
SERVICES, AS DESCRIBED IN THE PROXY STATEMENT.
2 TO RATIFY, CONFIRM AND APPROVE THE GRANT TO Mgmt For For
AVNER RAZ OF OPTIONS TO PURCHASE UP TO 425,000
ORDINARY SHARES OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
LYONDELL CHEMICAL COMPANY Agenda Number: 932280251
- --------------------------------------------------------------------------------------------------------------------------
Security: 552078107
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: LYO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROL A. ANDERSON Mgmt For For
WILLIAM T. BUTLER Mgmt For For
STEPHEN I. CHAZEN Mgmt For For
WORLEY H. CLARK Mgmt For For
TRAVIS ENGEN Mgmt For For
STEPHEN F. HINCHLIFFE Mgmt For For
DANNY W. HUFF Mgmt For For
RAY R. IRANI Mgmt For For
DAVID J. LESAR Mgmt For For
DAVID J.P. MEACHIN Mgmt For For
DAN F. SMITH Mgmt For For
WILLIAM R. SPIVEY Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS THE COMPANY S AUDITORS FOR THE YEAR
2005.
- --------------------------------------------------------------------------------------------------------------------------
M-REAL CORP Agenda Number: 700583239
- --------------------------------------------------------------------------------------------------------------------------
Security: X5594C116
Meeting Type: EGM
Meeting Date: 06-Sep-2004
Ticker:
ISIN: FI0009000665
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting No vote
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 EPRESENTATIVE AT
ADP. THANK YOU.
1. Authorize the Board to decide on a share issue Mgmt No vote
2. Amend Paragraph 4 of the Articles of Association Mgmt No vote
relating to the minimum and maximum amount
of the Company s share capital and Paragraph
6 of the Articles of Association relating to
the maximum and minimum amount of the Company
s B-Shares
- --------------------------------------------------------------------------------------------------------------------------
M-REAL CORP Agenda Number: 700649114
- --------------------------------------------------------------------------------------------------------------------------
Security: X5594C116
Meeting Type: AGM
Meeting Date: 14-Mar-2005
Ticker:
ISIN: FI0009000665
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
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 EPRESENTATIVE AT ADP. THANK YOU.
MULTIPLE BENEFICAL OWNER INFORMATION NOTE: MARKET Non-Voting No vote
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.
1.1 Adopt the accounts Mgmt No vote
1.2 Approve the actions on the profit and loss, Mgmt No vote
and to pay a dividend of EUR 0.12 per share
1.3 Grant discharge from liability Mgmt No vote
1.4 Approve the remuneration of the Board Members Mgmt No vote
1.5 Approve the remuneration of the Auditors Mgmt No vote
1.6 Approve the composition of the Board Mgmt No vote
1.7 Elect the Auditors Mgmt No vote
2. Approve to include Article 16 to the Articles Mgmt No vote
of Association
- --------------------------------------------------------------------------------------------------------------------------
MACDONALD, DETTWILER AND ASSOCIATES Agenda Number: 932294868
- --------------------------------------------------------------------------------------------------------------------------
Security: 554282103
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: MDDWF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS Mgmt For For
02 TO APPOINT KPMG LLP AS AUDITORS OF THE COMPANY. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MACROMEDIA, INC. Agenda Number: 932201685
- --------------------------------------------------------------------------------------------------------------------------
Security: 556100105
Meeting Type: Annual
Meeting Date: 26-Jul-2004
Ticker: MACR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT K. BURGESS Mgmt For For
JOHN (IAN) GIFFEN Mgmt For For
STEVEN GOMO Mgmt For For
WILLIAM H. HARRIS, JR. Mgmt For For
DONALD L. LUCAS Mgmt For For
TIMOTHY O'REILLY Mgmt For For
WILLIAM B. WELTY Mgmt For For
02 AMENDMENT TO THE COMPANY S 2002 EQUITY INCENTIVE Mgmt Against Against
PLAN
03 RATIFICATION OF SELECTION OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------------------------------------------------
MACROMEDIA, INC. Agenda Number: 932230977
- --------------------------------------------------------------------------------------------------------------------------
Security: 556100105
Meeting Type: Special
Meeting Date: 10-Nov-2004
Ticker: MACR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AMENDMENT TO THE COMPANY S 2002 EQUITY INCENTIVE Mgmt Against Against
PLAN
- --------------------------------------------------------------------------------------------------------------------------
MAGNUM HUNTER RESOURCES, INC. Agenda Number: 932215088
- --------------------------------------------------------------------------------------------------------------------------
Security: 55972F203
Meeting Type: Annual
Meeting Date: 22-Sep-2004
Ticker: MHR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MATTHEW C. LUTZ* Mgmt For For
JOHN H. TRESCOT, JR.* Mgmt For For
DONALD A. ERICKSON** Mgmt For For
02 TO CONSIDER AND VOTE UPON A PROPOSAL BY THE Mgmt For For
BOARD OF DIRECTORS TO APPROVE THE COMPANY S
2004 LONG-TERM INCENTIVE COMPENSATION PLAN.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS TO
EXAMINE THE ACCOUNTS OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.
- --------------------------------------------------------------------------------------------------------------------------
MANDOM CORP Agenda Number: 700740548
- --------------------------------------------------------------------------------------------------------------------------
Security: J39659107
Meeting Type: AGM
Meeting Date: 24-Jun-2005
Ticker:
ISIN: JP3879400004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Allocation of Income, Including the Mgmt For *
Following Dividends: Interim JY 25, Final
JY 30, Special JY 0
2 Amend Articles to: Abolish Retirement Bonus Mgmt For *
System
3.1 Elect Director Mgmt For *
3.2 Elect Director Mgmt For *
3.3 Elect Director Mgmt For *
3.4 Elect Director Mgmt For *
3.5 Elect Director Mgmt For *
3.6 Elect Director Mgmt For *
3.7 Elect Director Mgmt For *
3.8 Elect Director Mgmt For *
4.1 Appoint Internal Statutory Auditor Mgmt For *
4.2 Appoint Internal Statutory Auditor Mgmt For *
5 Approve Adjustment to Aggregate Compensation Mgmt For *
Ceiling for Statutory Auditors
6 Approve Retirement Bonus for Director, Special Mgmt For *
Bonus for Family of Deceased Director and
Special Payments to Continuing Directors in
Connection with Abolition of Retirement
Bonus System
7 Approve Retirement Bonus for Statutory Auditor Mgmt For *
and Special Payments to Continuing Auditors
in Connection with Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------------------------------------------------
MANHATTAN ASSOCIATES, INC. Agenda Number: 932331604
- --------------------------------------------------------------------------------------------------------------------------
Security: 562750109
Meeting Type: Annual
Meeting Date: 20-May-2005
Ticker: MANH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN J. CASSIDY Mgmt For For
PAUL R. GOODWIN Mgmt For For
PETER F. SINISGALLI Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
MARUTI UDYOG LTD Agenda Number: 700573199
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7565Y100
Meeting Type: AGM
Meeting Date: 27-Jul-2004
Ticker:
ISIN: INE585B01010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited balance sheet Mgmt For *
as at 31 MAR 2004 and the profit and loss account
for the YE on 31 MAR 2004 together with the
reports of the Directors and the Auditors thereon
2. Declare a dividend on equity shares Mgmt For *
3. Re-appoint Mr. Junzo Sugimori as a Director, Mgmt For *
who retires by rotation
4. Re-appoint Mr. Kinji Saito as a Director, who Mgmt For *
retires by rotation
5. Re-appoint, pursuant to Section 224 and other Mgmt For *
provisions of the Companies Act 1956, Messrs.
Price Waterhouse, Chartered Accountants, as
the Auditors of the Company until the conclusion
of the 24 AGM of the Company at a remuneration
fixed by the Board and the reimbursement of
out of pocket expenses, if any, incurred in
connection with the audit
6. Appoint Mr. R.C. Bhargava as a Director of the Mgmt For *
Company, liable to retire by rotation
7. Appoint Mr. Amal Ganguli as a Director of the Mgmt For *
Company, liable to retire by rotation
8. Appoint Mr. S.V. Bhave as a Director of the Mgmt For *
Company, liable to retire by rotation
9. Appoint Mr. Kumar Mangalam Birla as a Director Mgmt For *
of the Company, liable to retire by rotation
10. Re-appoint Mr. Manvinder Singh Banga as a Director Mgmt For *
of the Company, liable to retire by rotation
11. Re-appoint, pursuant to Article 91 (6) of the Mgmt For *
Articles of Association of the Company read
with Sections 198, 269, 309, Schedule XIII
and all other applicable provisions of the
Companies Act 1956, Mr. Shinichi Takeuchi as
a Joint Managing Director of the Company for
a further period of 3 years with effect from
27 SEP 2004 on the existing terms and conditions
specified; and approve that in the event of
absence or inadequacy of profit in any FY,
the remuneration to Mr. Shinichi Takeuchi,
shall be governed by Schedule XIII of the Companies
Act 1956 or any statutory modification(s) or
re-enactment thereof
S.12 Approve, pursuant to Article 91(6) of the Articles Mgmt For *
of Association of the Company and the provisions
of Section 309 and all other applicable provisions
of the Companies Act, 1956 the Act and subject
to such permissions as may be required, the
payment of commission to the Non-Executive
Directors of the Company other than the Managing/whole-time
Directors annually for a period not exceeding
5 years, for each of the financial years of
the Company commencing from 01 APR 2003 of
a sum not exceeding 1% per annum of the net
profits of the Company calculated in accordance
with the provisions of Section 198, 349 and
350 of the Act or INR 40 lacs whichever is
less, to be divided amongst the Directors aforesaid
in such manner as the Board may determine
- --------------------------------------------------------------------------------------------------------------------------
MASONITE INTERNATIONAL CORPORATION Agenda Number: 932258002
- --------------------------------------------------------------------------------------------------------------------------
Security: 575384102
Meeting Type: Special
Meeting Date: 18-Feb-2005
Ticker: MHM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A SPECIAL RESOLUTION (THE ARRANGEMENT RESOLUTION Mgmt Against Against
) APPROVING THE ARRANGEMENT OF MASONITE UNDER
SECTION 182 OF THE BUSINESS CORPORATIONS ACT
(ONTARIO). THE FULL TEXT OF THE ARRANGEMENT
RESOLUTION IS SET OUT ON APPENDIX A TO THE
MANAGEMENT INFORMATION CIRCULAR DATED JANUARY
18, 2005 (THE CIRCULAR ) WITH RESPECT TO THE
MEETING, AS SUCH ARRANGEMENT RESOLUTION MAY
BE AMENDED OR VARIED AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
MASONITE INTERNATIONAL CORPORATION Agenda Number: 932270818
- --------------------------------------------------------------------------------------------------------------------------
Security: 575384102
Meeting Type: Special
Meeting Date: 31-Mar-2005
Ticker: MHM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A SPECIAL RESOLUTION (THE ARRANGEMENT RESOLUTION Mgmt For For
) APPROVING THE ARRANGEMENT OF MASONITE UNDER
SECTION 182 OF THE BUSINESS CORPORATIONS ACT
(ONTARIO). THE FULL TEXT OF THE ARRANGEMENT
RESOLUTION IS SET OUT ON APPENDIX A TO THE
MANAGEMENT INFORMATION CIRCULAR DATED MARCH
4, 2005 (THE CIRCULAR ) WITH RESPECT TO THE
MEETING, AS SUCH ARRANGEMENT RESOLUTION MAY
BE AMENDED OR VARIED AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
MEDICIS PHARMACEUTICAL CORPORATION Agenda Number: 932237678
- --------------------------------------------------------------------------------------------------------------------------
Security: 584690309
Meeting Type: Annual
Meeting Date: 17-Nov-2004
Ticker: MRX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JONAH SHACKNAI Mgmt For For
MICHAEL A. PIETRANGELO Mgmt For For
LOTTIE H. SHACKELFORD Mgmt For For
02 TO APPROVE THE ADOPTION OF THE MEDICIS PHARMACEUTICAL Mgmt Against Against
CORPORATION 2004 STOCK INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
MEDION AG, ESSEN Agenda Number: 700680766
- --------------------------------------------------------------------------------------------------------------------------
Security: D12144107
Meeting Type: OGM
Meeting Date: 12-May-2005
Ticker:
ISIN: DE0006605009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements and the annual Mgmt For *
report for the FY 2004 with the report of the
Supervisory Board, the Group financial statement
and the Group annual report
2. Approve the appropriation of the distribution Mgmt For *
profit of EUR 26,630,120 as follows: payment
of a dividend of EUR 0.55 per no-par share
ex-dividend and the payable date 13 MAY 2005
3. Ratify the acts of the Board of Managing Directors Mgmt For *
4. Ratify the acts of the Supervisory Board Mgmt For *
5. Amend the Articles of association in connection Mgmt For *
with the new Law on Corporate integrity and
the modernization on the right to set aside
resolutions of shareholders meetings as follows:
Section 12(3) shareholders' meeting being convened
no later than 30 days prior to the day by which
shareholders are required to register to attend
the shareholders meeting, Section 13 shareholders
intending to attend the shareholders' meeting
being obliged to register 7 day prior to the
shareholders' meeting and to provide a proof
in German or English of their entitlement
to attend the shareholders' meeting or to exercise
their voting rights
6. Authorize the Company to acquire own shares Mgmt For *
of up to 10% of its share capital, through
the stock exchange at a price not differing
more than 5%; from the market price of the
shares, or by way of a repurchase offer at
prices neither more than 5 % below, nor more
than 10 % above the market price of the shares
on or before 12 NOV 2006; authorize the Board
of Managing Directors to retire the shares
or to dispose of the shares in a manner other
than the stock exchange or an rights offering
if the shares are used for acquisition purpose
or to satisfy existing option and convened
rights
7. Appoint Maerkische Revision GMBH, Essen as the Mgmt For *
Auditors for the FY 2005 ar 2005
- --------------------------------------------------------------------------------------------------------------------------
MENTOR GRAPHICS CORPORATION Agenda Number: 932305293
- --------------------------------------------------------------------------------------------------------------------------
Security: 587200106
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: MENT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER L. BONFIELD Mgmt For For
MARSHA B. CONGDON Mgmt For For
JAMES R. FIEBIGER Mgmt For For
GREGORY K. HINCKLEY Mgmt For For
KEVIN C. MCDONOUGH Mgmt For For
PATRICK B. MCMANUS Mgmt For For
WALDEN C. RHINES Mgmt For For
FONTAINE K. RICHARDSON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MGI PHARMA, INC. Agenda Number: 932295555
- --------------------------------------------------------------------------------------------------------------------------
Security: 552880106
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: MOGN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREW J. FERRARA Mgmt For For
EDWARD W. MEHRER Mgmt For For
HUGH E. MILLER Mgmt For For
LEON O. MOULDER, JR. Mgmt For For
DAVID B. SHARROCK Mgmt For For
WANETA C. TUTTLE, PH.D. Mgmt For For
ARTHUR L. WEAVER, M.D. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
MICHAEL PAGE INTERNATIONAL PLC Agenda Number: 700698648
- --------------------------------------------------------------------------------------------------------------------------
Security: G68694119
Meeting Type: AGM
Meeting Date: 27-May-2005
Ticker:
ISIN: GB0030232317
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the reports of the Directors and the Mgmt For *
Auditors and the accounts for the YE 31 DEC
2004
2. Approve the final dividend on the ordinary share Mgmt For *
capital of the Company for the YE 31 DEC 2004
of 2.75p per share
3. Re-elect Mr. A.A. Montague as a Director of Mgmt For *
the Company
4. Re-elect Mr. T.W. Benson as a Director of the Mgmt For *
Company
5. Re-elect Mr. S.J. Ingham as a Director of the Mgmt For *
Company
6. Approve the Directors remuneration report for Mgmt For *
the YE 31 DEC 2004
7. Appoint Deloitee & Touche LLP as the Auditors Mgmt For *
of the Company to hold office until the conclusion
of the next AGM and authorize the Directors
to fix their remuneration
8. Authorize the Directors, for the purpose of Mgmt For *
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 as specified ; 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
S.9 Authorize the Directors, pursuant to Section Mgmt For *
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) , provided
that this power is limited to: the allotment
of equity securities in connection with a rights
issue; b) up to an aggregate nominal amount
of GBP 178,601; and c) pursuant to any approved
and unapproved share option scheme; 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
10. Authorize the Company to purchase its own shares Mgmt For *
11. Amend the Company s Articles of Association Mgmt For *
12. Amend the rules of the Michael Page Incentive Mgmt For *
Share Plan 2004
- --------------------------------------------------------------------------------------------------------------------------
MICHAELS STORES, INC. Agenda Number: 932347099
- --------------------------------------------------------------------------------------------------------------------------
Security: 594087108
Meeting Type: Annual
Meeting Date: 16-Jun-2005
Ticker: MIK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES J. WYLY, JR. Mgmt For For
SAM WYLY Mgmt For For
RICHARD E. HANLON Mgmt For For
RICHARD C. MARCUS Mgmt For For
LIZ MINYARD Mgmt For For
CECE SMITH Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For
OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2005.
03 APPROVAL OF THE MICHAELS STORES, INC. 2005 INCENTIVE Mgmt For For
COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MICRONAS SEMICONDUCTOR HOLDING AG, ZUERICH Agenda Number: 700650268
- --------------------------------------------------------------------------------------------------------------------------
Security: H5439Q120
Meeting Type: AGM
Meeting Date: 18-Mar-2005
Ticker:
ISIN: CH0012337421
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 218604 DUE TO CHANGE IN NUMBER OF RESOLUTIONS.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Receive the financial statements and the statutory Mgmt No vote
reports
2. Approve the allocation of income and omission Mgmt No vote
of dividends
3. Grant discharge to the Board and the Senior Mgmt No vote
Management
4. Amend Articles regarding, the establishment Mgmt No vote
of Staggered Board, establishing mandatory
retirement policy for Board Members
5. Elect Mr. Harald Stanzer as a Director Mgmt No vote
6. Ratify Ernst and Young as the Auditors Mgmt No vote
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
MILLENNIUM CHEMICALS INC. Agenda Number: 932232387
- --------------------------------------------------------------------------------------------------------------------------
Security: 599903101
Meeting Type: Special
Meeting Date: 30-Nov-2004
Ticker: MCH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF MARCH 28, 2004, BY AND
AMONG LYONDELL CHEMICAL COMPANY, MILLENNIUM
CHEMICALS INC. AND MILLENNIUM SUBSIDIARY LLC
AND THE TRANSACTIONS CONTEMPLATED THEREBY,
INCLUDING THE MERGER, AS MORE FULLY DESCRIBED
IN THE ACCOMPANYING PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
MINARA RESOURCES LIMITED Agenda Number: 700598886
- --------------------------------------------------------------------------------------------------------------------------
Security: Q6120A101
Meeting Type: AGM
Meeting Date: 12-Nov-2004
Ticker:
ISIN: AU000000MRE4
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the financial statements and the Directors Mgmt For *
declaration and the report for the YE 30 JUN
2004, together with the Auditor s Report to
the Member of the Company
2.a Re-elect Mr. I. Glasenberg as a Director, who Mgmt For *
retires in accordance with the Company s Constitution
2.b Re-elect Mr. M. Macpherson as a Director, who Mgmt For *
retires in accordance with the Company s Constitution
3. Approve the remuneration report for the YE 30 Mgmt For *
JUN 2004
S.1 Approve, that for the purposes of Section 256c Mgmt For *
of the Corporations Act, the capital of the
Company reduced by means of a pro rata distribution
to the holders of fully paid ordinary shares
in the Company of an aggregate of 20 cents
per share
S.2 Authorize the Board of Directors to grant the Mgmt For *
right to apply for up to a maximum of 179,375
options to subscribe for ordinary shares to
Mr. Peter Brendan Johnston, the Chief Executive
Officer and the Managing Director of the Company
on, substantially, the same terms as the rights
granted to senior employees under the Company
s Long Term Incentive Scheme
PLEASE NOTE THAT THE COMPANY WILL DISREGARD Non-Voting No vote
CAST BY MR. PETER BRENDAN JOHNSTON ON SPECIAL
BUSINESS RESOLUTION 2 OR ANY ASSOCIATE OF HIM.
THANK YOU.
PLEASE NOTE THAT THE MID: 204322 TO BE HELD Non-Voting No vote
ON 10 NOV 2004 HAS BEEN RESCHEDULED TO 12 NOV
2004. IF YOU HAVE ALREADY SENT YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
MINARA RESOURCES LIMITED Agenda Number: 700687873
- --------------------------------------------------------------------------------------------------------------------------
Security: Q6120A101
Meeting Type: AGM
Meeting Date: 18-May-2005
Ticker:
ISIN: AU000000MRE4
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the financial statements and the Directors Non-Voting No vote
declaration and the report for the YE 31 DEC
2004, together with the Auditor s report to
the Members of the Company
2.a Re-elect Mr. J.W. Campbell as a Director, who Mgmt For *
retires in accordance with the Company s Constitution
2.b Re-elect Mr. J. Morrison as a Director, who Mgmt For *
retires in accordance with the Company s Constitution
3. Approve the remuneration report for the YE 31 Mgmt For *
DEC 2004
1. Appoint the Deloitte Touche Tohmatsu as the Mgmt For *
Auditors of the Company and its controlled
entities
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
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.
- --------------------------------------------------------------------------------------------------------------------------
MKS INSTRUMENTS, INC. Agenda Number: 932285186
- --------------------------------------------------------------------------------------------------------------------------
Security: 55306N104
Meeting Type: Annual
Meeting Date: 09-May-2005
Ticker: MKSI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. BERTUCCI Mgmt For For
ROBERT R. ANDERSON Mgmt For For
02 TO APPROVE THE COMPANY S SECOND RESTATED BY-LAWS. Mgmt For For
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
MOATECH CO LTD Agenda Number: 700650953
- --------------------------------------------------------------------------------------------------------------------------
Security: Y6140J109
Meeting Type: AGM
Meeting Date: 18-Mar-2005
Ticker:
ISIN: KR7033200007
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the financial statements Mgmt For *
2. Approve the partial amendment to the Articles Mgmt For *
of Incorporation
3. Elect the Directors Mgmt For *
4. Approve the limit of remuneration for the Directors Mgmt For *
5. Approve the limit of remuneration for the Auditors Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
MOBILEONE LTD Agenda Number: 700597137
- --------------------------------------------------------------------------------------------------------------------------
Security: Y8838Q106
Meeting Type: EGM
Meeting Date: 25-Oct-2004
Ticker:
ISIN: SG1M82907395
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve: 1) the issued and paid-up share capital Mgmt For *
of the Company be reduced by the cancellation
of up to a maximum 73.7 million ordinary shares
of SGD 0.20 each Shares in the issued and
paid-up share capital of the Company, and such
reduction is to be effected by cancelling,
subject to the rounding-up as specified, such
number of shares equal to 7.0% Reduction Proportion
held by or on behalf of each shareholder of
the Company Shareholder as to be determined
by the Company Books Closure Date and upon
such cancellation taking effect, up to a maximum
sum of SGD 14.7 million arising from such cancellation
of the issued and paid-up share capital of
the Company shall be returned to the shareholders
on the basis of SGD 0.20 for each share held
by or on behalf of such shareholder so cancelled,
and the shareholders who hold or own less than
or equal to 14 shares as at the books closure
date will not be subject to such cancellation,
and their shares will not be so cancelled;
and the number of shares to be cancelled from
each shareholder: 1)(a) pursuant to the reduction
proportion be reduced by rounding-up where
applicable to the nearest multiple of 10 shares
Rounding-Up the resultant number of shares
that would have been held by or on behalf
of each shareholder and the cancellation of
shares pursuant to the reduction proportion
and in the event that the resultant number
of shares resulting from the rounding-up: is
greater than the number of shares held by or
on behalf of such shareholder as at the books
closure date, no rounding-up will be applied
and the number of shares to be cancelled from
such shareholder shall be the number of shares
cancelled based solely on the reduction proportion,
disregarding any fractional interests in a
share; or is equal to the number of shares
held by or behalf of such shareholder as at
the books closure date, no shares shall be
cancelled from such shareholder; and 2) subject
to the paragraph 1the sum standing to the credit
of the share premium account of the Company
be reduced by up to a maximum sum of SGD 1.8
million, and such reduction be effected by
returning to each shareholder SGD 0.025 in
cash for each share cancelled pursuant to the
paragraph 1; and 3) subject to the 1 and 2,
up to a maximum sum of SGD 99.2 million forming
part of the retained profits of the Company
be capitalized and applied in paying up in
full at par for the issue and allotment of
up to a maximum of 495.8 million new ordinary
shares of SGD 0.20 each Additional Shares
in the issued and paid-up share capital of
the Company, such additional shares to be allotted
and issued credited as fully paid-up to the
shareholders in the proportion of 6.725 additional
shares for every one share held by a shareholder
which is cancelled pursuant to the paragraph
1 fractional interests to be disregarded ,
and upon the allotment and issue of the additional
shares shall be cancelled in their entirety
and up to a maximum sum of SGD 99.2 million
arising from such cancellation shall be returned
to the shareholders on the basis of SGD 0.20
for each additional share cancelled; and the
aggregate number of additional shares representing
fractional interests arising from the capitalization
of the retained profits pursuant to the sub-paragraph
(3)(a) be disposed of or dealt by the Directors;
and authorize the Directors to dispose of or
deal with them in such manner and for such
purpose as they may deem fit in the interests
of the Company, and to give instructions for
the disposal of or dealing with such ordinary
shares and to authorize any person to execute
any instrument of transfer in relation to such
ordinary shares; and 4) authorize the Directors
to do all acts and things and to execute all
such documents as they or he may consider necessary
or expedient to give effect to the (1), (2)
and (3), all other matters as specified
- --------------------------------------------------------------------------------------------------------------------------
MOBILEONE LTD Agenda Number: 700662693
- --------------------------------------------------------------------------------------------------------------------------
Security: Y8838Q122
Meeting Type: AGM
Meeting Date: 31-Mar-2005
Ticker:
ISIN: SG1Q46922213
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors report and Mgmt For *
audited Accounts for the YE 31 DEC 2004
2. Declare a final dividend of 5.8 cents per share Mgmt For *
tax exempt under the One-Tier system for the
YE 31 DEC 2004
3. Re-appoint, pursuant to Section 153(6) of the Mgmt For *
Companies Act Chapter 50 , Mr. Hsuan Owyang
as a Director of the Company to hold such office
until the next AGM of the Company
4. Re-elect, pursuant to Article 92, Mr. Neil Montefiore Mgmt For *
as a Director, who retires in accordance with
Article 91 of the Company s Articles of Association
5. Re-elect, pursuant to Article 92, Mr. Arthur Mgmt For *
Seet as a Director, who retires in accordance
with Article 91 of the Company s Articles of
Association
6. Re-elect, pursuant to Article 92 , Mr. Teo Soon Mgmt For *
Hoe as a Director, who retires in accordance
with Article 91 of the Company s Articles of
Association
7. Re-elect Mr. Michael John Grant who, being appointed Mgmt For *
by the Board of Directors after the last AGM,
who retires in accordance with Article 97 of
the Company s Articles of Association
8. Approve Directors fees of SGD 339,178 for the Mgmt For *
YE 31 DEC 2004 (FY 2003: SGD 355,000)
9. Re-appoint the Auditors and authorise the Directors Mgmt For *
to fix their remuneration.
10. Approve, to offer and grant options in accordance Mgmt For *
with the provisions of the MobileOne Share
Option Scheme the Scheme and to allot and
issue such shares as may be issued pursuant
to the exercise of options under the Scheme,
provided always that the aggregate number of
shares to be issued pursuant to the Scheme
shall not exceed 10 % of the issued ordinary
share capital of the Company from time to time
11. Authorize the Directors, notwithstanding the Mgmt Against *
provisions of the Articles of Association of
the Company, and the listing rules of the Singapore
Exchange Securities Trading Limited, to (i)
issue shares in the capital of the Company
shares whether by way of rights, bonus or
otherwise; and/or (ii) make or grant offers,
agreements or options collectively, Instruments
that might or would require shares to be issued,
including but not limited to the creation and
issue of as well as adjustments to warrants,
debentures or other instruments convertible
into shares, up to 50% of the issued share
capital 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 issued share capital
of the Company; Authority expires the earlier
of the conclusion of the next AGM of the Company
as required by law
12. Authorize the Directors, pursuant to Sections Mgmt For *
76C and 76E of the Companies Act, Chapter 50,
to purchase or acquire issued and fully paid
ordinary shares of SGD 0.20 each in the capital
of the Company, through market purchases on
the SGX-ST, and/or off-market purchases in
accordance with any equal access schemes, not
exceeding in aggregate 10% of the issued ordinary
share capital of the Company, at a price of
up to 105% of the average closing market prices
of the shares on the SGX-ST on the previous
5 trading days in the case of on-market purchases
and 110% of the average closing prices of the
shares on the SGX-ST on each of the 5 consecutive
trading days in the case of both off-market
and on-market purchases, and authorize the
Directors and/or any of them to do all such
acts and things deemed necessary to give effect
to the transactions contemplated and/or authorized
by this resolution; Authority expires the
earlier of the next AGM of the Company or the
date of the next AGM of the Company as required
by the law
Transact any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
MODERN TIMES GROUP AB Agenda Number: 700691581
- --------------------------------------------------------------------------------------------------------------------------
Security: W56523116
Meeting Type: AGM
Meeting Date: 11-May-2005
Ticker:
ISIN: SE0000412371
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting No vote
OPTION IN SWEDEN. THANK YOU.
MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote
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.
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
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.
1. Elect the Chairman of the meeting Mgmt For *
2. Approve the voting list Mgmt For *
3. Approve the agenda Mgmt For *
4. Elect 1 or 2 persons to check and verify the Mgmt For *
minutes
5. Approve to determine whether the meeting has Mgmt For *
been duly convened
6. Receive the annual report and the Auditors Mgmt For *
report and of the consolidated financial statements
and the Auditors report on the consolidated
financial statements
7. Adopt the income statement and balance sheet Mgmt For *
and of the consolidated income statement and
the consolidated balance sheet
8. Approve that there will be no dividend payment Mgmt For *
for the FY 2004 shall be paid
9. Grant discharge to the Members of the Board Mgmt For *
of Directors and the Managing Director from
liability
10. Approve to determine the number of Members and Mgmt For *
Deputy Members of the Board of Directors
11. Approve to pay the fees of a total of SEK 3,475,000 Mgmt For *
to the Members of the Board of Directors for
the period until the end of the next AGM, whereof
SEK 1,000,000 to the Chairman, SEK 325,000
to each of the other Members to the Board of
Directors respectively and a total of SEK 200,000
for the work of the Members within the Committees
of the Board of Directors
12. Re-elect Messrs. Asger Aamund, David Chance, Mgmt For *
Nick Humby, Lars-Johan Jarnheimer, David Marcus,
Cristina Stenbeck and Pelle Tornberg as the
Members of the Board of Directors and elect
Mr. Vigo Carlund as a new Member of the Board
13. Approve the procedure of the Nomination Group Mgmt For *
for the election of Members of the Board of
Directors as specified
14.a Adopt an Incentive Program for Senior Executives Mgmt For *
and other key employees within the MTG Group
in accordance with the principles as specified,
whereby the scope for 2005 amount to a maximum
of 133,333 warrants and a maximum of 266,666
stock options; and authorize the Board of Directors
to decide on the details of the terms and conditions
of the Incentive Program in accordance with
the general terms and guidelines as specified
14.b Approve to issue 1 subordinated debenture with Mgmt For *
133,333 detachable warrants, each entitling
the holder to subscribe for 1 new Class B share;
as a result the Company s share capital may
increase by at most SEK 666,665; the wholly-owned
subsidiary MTG Holding AB, shall be entitled
to subscribe for the subordinated debenture
and must detach the warrants and transfer them
to the participants in the Incentive Program
on market terms; subscription for Class B shares
through the warrants may take place during
the period from 15 MAY to 15 AUG 2008; at a
price amount to 115% of the average last trading
price of the Company s Class B share during
the 10 trading days immediately following the
day of the AGM
14.c Authorize the Board of Directors, following Mgmt For *
the offer to the participants in the Incentive
Program, to grant a maximum of 266,666 stock
options, each entitling the holder to purchase
1 Class B share during the period from 15 MAY
2008 to 15 MAY 2010; the minimum exercise price
shall amount to 115% of the average last trading
price of the Company s Class B share during
the 10 trading days immediately following the
AGM; the stock options shall be offered to
the participant free of charge
15. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For *
PROPOSAL: Approve that the holders of Class
A shares shall entitled to reclassify Class
A shares into Class B shares during a certain
specified period of time
16. Closure of the meeting Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
MOSER-BAER (INDIA) LTD Agenda Number: 700571296
- --------------------------------------------------------------------------------------------------------------------------
Security: Y61392117
Meeting Type: AGM
Meeting Date: 26-Jul-2004
Ticker:
ISIN: INE739A01015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive, approve and adopt the audited balance Mgmt For *
sheet as at 31 MAR 2004, the profit and loss
account for the YE on that date and the reports
of the Directors and the Auditors thereon
2. Declare a dividend on equity shares of the Company Mgmt For *
3. Re-appoint Mr. Ratul Puri as a Director, who Mgmt For *
retires by rotation
4. Re-appoint Mr. Harnam D Wahi as a Director, Mgmt For *
who retires by rotation
S.5 Appoint PricewaterhouseCoopers, Chartered Accountants, Mgmt For *
as the Auditors of the Company and their remuneration
will be decided by the Board of Directors/Audit
Committee of the Board of Directors of the
Company
6. Approve to increase the remuneration of Mr. Mgmt For *
Deepak Puri, Managing Director of the Company
for the FY 2004-05, which effect from 01 APR
2004 as prescribed , in accordance with the
provisions of Section 198, 269 & 309 read with
Schedule XIII and other applicable provisions,
if any, of the Companies Act 1956 and Articles
of Association of the Company; in any FY during
the currency of tenure of Mr. Deepak Puri has
no profits or its profits are inadequate, then
remuneration will be paid to him in accordance
with the provisions of Section II of Part II
of Schedule XIII of the Companies Act 1956;
authorize the Board of Directors of the Company
or any committee to do all such acts, deeds
and things as in its absolute discretion it
may think necessary, expedient or desirable
and to settle any question or doubt that may
arise in relation thereto in order to give
effect to the foregoing resolution and to attend,
alter or otherwise vary the terms and conditions
of appointment of Mr. Deepak Puri, including
his remuneration provided such remuneration
does not exceed limits under the provisions
of the Companies Act 1956, and any statutory
modifications or re-enactment thereof or any
other guidelines relating to the managerial
remuneration as may be notified by the Government
of India from time to time as may considered
by it to be the best interest of the Company
7. Approve to increase the remuneration of Mr. Mgmt For *
Ratul Puri, Executive Director of the Company
for the FY 2004-05, which effect from 01 APR
2004 as prescribed , in accordance with the
provisions of Section 198, 269 & 309 read with
Schedule XIII and other applicable provisions,
if any, of the Companies Act 1956 and Articles
of Association of the Company; in any FY during
the currency of tenure of Mr. Ratul Puri has
no profits or its profits are inadequate, then
remuneration will be paid to him in accordance
with the provisions of Section II of Part II
of Schedule XIII of the Companies Act 1956;
authorize the Board of Directors of the Company
or any committee to do all such acts, deeds
and things as in its absolute discretion it
may think necessary, expedient or desirable
and to settle any question or doubt that may
arise in relation thereto in order to give
effect to the foregoing resolution and to attend,
alter or otherwise vary the terms and conditions
of appointment of Mr. Ratul Puri, including
his remuneration provided such remuneration
does not exceed limits under the provisions
of the Companies Act 1956, and any statutory
modifications or re-enactment thereof or any
other guidelines relating to the managerial
remuneration as may be notified by the Government
of India from time to time as may considered
by it to be the best interest of the Company
S.8 Amend the Articles of Association of the Company, Mgmt For *
pursuant to Section 31 of the Companies Act
1956 by: 1) by adding some definitions in Article
1; 2) by deleting Article 39(ii); 3) Article
39(iii); 4) Article 39A; 5) Article 39B(a);
6) Article 39B (b); 7) by deleting Article
39B (c) and (d); 8) by inserting a new clause
in Article 67A(a); 9) by deleting Article 67A(b);
10) by deleting Article 90A; 11) by inserting
a new clause in Article 91A(b); 12) by inserting
a new clause in Article 91A(c); 13) by adding
a new Article 91A(e); 14) by deleting Article
105A; 15) by renumbering Article 107A(a) as
Article 107A and deleting Article 107A(b);
16) Article 117C(b); 17) by inserting a new
Article 117C(c) after Article 117C(b); 18)
by substituting a new Article in place of Article
157; 19) by deleting Articles 172 and 173;
20) by inserting a new paragraph in Article
in 175; 21) by adding a new Article 175(j)
at the end of Article 175(i); 22) by inserting
a new Article after Article 175 and renumbering
it as Article 176
- --------------------------------------------------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 932246564
- --------------------------------------------------------------------------------------------------------------------------
Security: 553530106
Meeting Type: Annual
Meeting Date: 04-Jan-2005
Ticker: MSM
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MITCHELL JACOBSON Mgmt For For
DAVID SANDLER Mgmt For For
CHARLES BOEHLKE Mgmt For For
ROGER FRADIN Mgmt For For
DENIS KELLY Mgmt For For
RAYMOND LANGTON Mgmt For For
PHILIP PELLER Mgmt For For
02 TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE Mgmt For For
AN AMENDMENT TO THE COMPANY S 1995 RESTRICTED
STOCK PLAN.
03 TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE Mgmt For For
AN AMENDMENT TO THE COMPANY S ASSOCIATE STOCK
PURCHASE PLAN.
04 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY Mgmt For For
THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT
CERTIFIED PUBLIC ACCOUNTANTS OF THE COMPANY
FOR THE FISCAL YEAR 2005.
05 TO CONSIDER AND ACT UPON SUCH OTHER MATTERS Mgmt For For
AS MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL FOODS LTD Agenda Number: 700596983
- --------------------------------------------------------------------------------------------------------------------------
Security: Q6566T101
Meeting Type: AGM
Meeting Date: 04-Nov-2004
Ticker:
ISIN: AU000000NFD9
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Receive and approve the financial report of Non-Voting No vote
the Company, together with the reports of the
Directors and the Auditors in respect of the
YE 30 JUN 2004
1. Re-elect Mr. Donald McGauchie as a Director, Mgmt For *
who retires in accordance with Rule 17.4 of
the Company s Constitution
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORPORATION Agenda Number: 932289273
- --------------------------------------------------------------------------------------------------------------------------
Security: 636518102
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: NATI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY L. KODOSKY Mgmt For For
DONALD M. CARLTON Mgmt For For
02 PROPOSAL TO APPROVE THE COMPANY S 2005 INCENTIVE Mgmt For For
PLAN, INCLUDING APPROVAL OF ITS MATERIAL TERMS
AND PERFORMANCE GOALS FOR PURPOSES OF INTERNAL
REVENUE CODE SECTION 162 (M).
- --------------------------------------------------------------------------------------------------------------------------
NAVTEQ CORPORATION Agenda Number: 932298979
- --------------------------------------------------------------------------------------------------------------------------
Security: 63936L100
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: NVT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD J.A. DE LANGE Mgmt For For
CHRISTOPHER GALVIN Mgmt For For
JUDSON C. GREEN Mgmt For For
W.C.M. GROENHUYSEN Mgmt For For
WILLIAM KIMSEY Mgmt For For
SCOTT D. MILLER Mgmt For For
DIRK-JAN VAN OMMEREN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NESTLE INDIA LTD Agenda Number: 700690072
- --------------------------------------------------------------------------------------------------------------------------
Security: Y6268T111
Meeting Type: AGM
Meeting Date: 29-Apr-2005
Ticker:
ISIN: INE239A01016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive, approve and adopt the balance sheet Mgmt For *
as at 31 DEC 2004 and the profit and loss account
for the YE on that date together with the reports
of the Directors and the Auditors thereon
2. Declare a dividend and approve to confirm the Mgmt For *
2 interim dividends aggregating to INR 20.00
per equity share, already paid for the YE 31
DEC 2004
3. Re-appoint Mr. Rajendra S. Pawar as a Director, Mgmt For *
who retires by rotation
4. Appoint the Auditors and approve to fix their Mgmt For *
remuneration
5. Appoint, pursuant to the provisions of the Section Mgmt For *
198,269, 309 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 , Mr.
Martial Gildas Rolland as the Managing Director
of the Company for a period of 5 years effective
11 DEC 2004 on the terms and conditions of
appointment and remuneration as specified and
authorize the Board of Directors to alter and
vary such terms of appointment and remuneration
so as not to exceed the limits as specified
in Schedule XIII to the Companies Act, 1956
or any statutory modification s thereof, as
may be agreed to by the Board of Directors
and Mr. Martial Gildas Rolland
6. Appoint, pursuant to the provisions of the Section Mgmt For *
198,269, 309 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 , Mr.
Shobinder Duggal as a Whole-time Director of
the Company for a period of 5 years effective
10 MAY 2004 on the terms and conditions of
appointment and remuneration as specified and
authorize the Board of Directors to alter and
vary such terms of appointment and remuneration
so as not to exceed the limits as specified
in Schedule XIII to the Companies Act, 1956
or any statutory modification s thereof, as
may be agreed to by the Board of Directors
and Mr. Shobinder Duggal
S.7 Approve, subject to such approvals as may be Mgmt For *
necessary, that the Non-Executive Directors
of the Company, be paid annually for a period
not exceeding 5 years, for each of the financial
years of the Company commencing from 01 JAN
2005, Commission not exceeding 1% of the net
profits of the Company, as provided under the
Section 309(4) of the Companies Act, 1956
the Act , or any amendment or modification
thereof, in addition to the sitting fee for
attending the meetings of the Board of Directors
or any Committee thereof, to be divided amongst
the Directors aforesaid in such manner as the
Board of Directors of the Company may from
time to time determine and in default of such
determination equally, provided that none of
the Directors aforesaid shall receive individually
a sum exceeding INR 500,000 in a FY; and approve
that all the Non-Executive Directors of the
Company be paid a sitting fee for each meeting
of the Board of Directors or any Committee
thereof, as may be determined by the Board
of Directors, which amount shall not exceed
INR 20,000 or such other ceiling as may be
prescribed under the Companies Act, 1956 or
by the Central Government in that behalf
S.8 Approve, in accordance with the applicable provisions Mgmt For *
of the Companies Act, 1956, the Securities
Contracts (Regulation) Act, 1956, the Listing
Agreement with the stock exchanges and the
provisions of the Securities Exchange Board
of India Delisting of Securities Guidelines,
2003, or any amendment s or modification s
thereof, and subject to such other approvals,
permissions and sanctions as may be necessary,
and such conditions and modifications 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 or any Committee/person s authorized
by the Board of Directors, to delist the equity
shares of the Company from the Delhi Stock
Exchange Association Limited, New Delhi
- --------------------------------------------------------------------------------------------------------------------------
NEWPARK RESOURCES, INC. Agenda Number: 932334737
- --------------------------------------------------------------------------------------------------------------------------
Security: 651718504
Meeting Type: Annual
Meeting Date: 08-Jun-2005
Ticker: NR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERRY W. BOX Mgmt For For
W. THOMAS BALLANTINE Mgmt For For
JAMES D. COLE Mgmt For For
DAVID P. HUNT Mgmt For For
ALAN J. KAUFMAN Mgmt For For
JAMES H. STONE Mgmt For For
ROGER C. STULL Mgmt For For
F. WALKER TUCEI, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS NEWPARK S INDEPENDENT AUDITORS
FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
NEXMED, INC. Agenda Number: 932328037
- --------------------------------------------------------------------------------------------------------------------------
Security: 652903105
Meeting Type: Annual
Meeting Date: 10-Jun-2005
Ticker: NEXM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
Y. JOSEPH MO, PH.D. Mgmt For For
LEONARD A. OPPENHEIM Mgmt For For
02 TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE Mgmt For For
AND ADOPT AN AMENDMENT TO THE COMPANY S ARTICLES
OF INCORPORATION TO INCREASE THE NUMBER OF
SHARES OF CAPITAL STOCK AUTHORIZED FOR ISSUANCE
BY THE COMPANY FROM 90,000,000 TO 130,000,000
SHARES, CONSISTING OF 120,000,000 SHARES OF
COMMON STOCK AND 10,000,000 SHARES OF PREFERRED
STOCK.
03 TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE Mgmt For For
AND ADOPT AN AMENDMENT TO THE COMPANY S ARTICLES
OF INCORPORATION TO DELETE IN ITS ENTIRETY
ARTICLE NINTH.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
NEXT MEDIA LTD Agenda Number: 700567867
- --------------------------------------------------------------------------------------------------------------------------
Security: Y6342D124
Meeting Type: AGM
Meeting Date: 28-Jul-2004
Ticker:
ISIN: HK0282010369
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive, consider and adopt the reports of the Mgmt For *
Directors and the Auditors and the audited
statement of accounts for the YE 31 MAR 2004
2. Re-elect the Directors Mgmt For *
3. Authorize the Directors to fix the remuneration Mgmt Abstain *
of the Directors
4. Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For *
and authorize the Directors to fix their remuneration
5. Authorize the Directors during the relevant Mgmt Against *
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; authority expires at the earlier
of the conclusion of the next AGM of the Company;
the expiration of the period within which the
next AGM of the Company is required by law
or the Articles of Association of the Company
to be held
6. Authorize the Directors during the relevant Mgmt For *
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 at the
earlier of the conclusion of the next AGM of
the Company; the expiration of the period within
which the next AGM of the Company is required
by law or the Articles of Association of the
Company to be held
7. Approve, conditional upon the passing of Resolutions Mgmt Abstain *
5 and 6, 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 5
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 6 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
8. Approve the ADPDL Share Option Scheme as specified, Mgmt For *
granted to refresh the Current Scheme Mandate
Limit as specified, under the ADPDL Share Option
Scheme up to a new 10% limit provided that
i) the total number of ordinary shares of HKD
0.01 each ADPDL shares in the share capital
of ADPDL as specified, which may be issued
upon the exercise of all options to be granted
under the ADPDL Share Option Scheme and any
other option scheme of ADPDL pursuant to the
Current Scheme Mandate Limit as refreshed shall
not exceed 10% of the ADPDL shares in issue
on the date of the passing of this resolution
Refreshed Scheme Mandate Limit ; and ii) options
previously granted under the ADPDL Share Option
Scheme including those options outstanding,
cancelled, lapsed in accordance with its terms
or exercised shall not be counted for the
purpose of calculating the Refreshed Scheme
Mandate Limit
S.9 Amend Articles of Association of the Company: Mgmt Abstain *
a) by inserting the specified definitions in
Article 2; b) by inserting a new Article 70A;
c) by deleting the existing Article 81 and
substituting it with a new Article 81; d) by
inserting the specified words in the existing
Article 93(F); e) by amending the existing
Article 93(G); f) by deleting the existing
Article 93(H) and substituting therefor a new
Article 93(H); g) by adding a new Article 93(I)
- --------------------------------------------------------------------------------------------------------------------------
NEXTEL PARTNERS, INC. Agenda Number: 932302122
- --------------------------------------------------------------------------------------------------------------------------
Security: 65333F107
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: NXTP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ADAM ARON Mgmt For For
JOHN CHAPPLE Mgmt For For
STEVEN B. DODGE Mgmt For For
TIMOTHY DONAHUE Mgmt For For
ARTHUR W. HARRIGAN, JR. Mgmt For For
JAMES N. PERRY, JR. Mgmt For For
CAROLINE H. RAPKING Mgmt For For
DENNIS M. WEIBLING Mgmt For For
02 RATIFICATION OF THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF INDEPENDENT PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
NHN CORPORATION Agenda Number: 700651741
- --------------------------------------------------------------------------------------------------------------------------
Security: Y6347M103
Meeting Type: AGM
Meeting Date: 28-Mar-2005
Ticker:
ISIN: KR7035420009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the 6th balance sheet 01 JAN 2004-31 Mgmt For *
DEC 2004 financial statement and the disposition
of the retained earning
2. Elect the Directors Mgmt For *
3. Appoint the External Director who will become Mgmt Abstain *
the Member of Audit Committee
4. Approve the payment limit for the Directors Mgmt Abstain *
5. Approve to set up the stock option Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
NIEN HSING TEXTILE CO LTD Agenda Number: 700665310
- --------------------------------------------------------------------------------------------------------------------------
Security: Y6349B105
Meeting Type: AGM
Meeting Date: 14-Jun-2005
Ticker:
ISIN: TW0001451003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF THE NAME OF THE DIRECTOR. 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.
YOU INTEND TO VOTE FOR A LISTED CANDIDATE,
YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR
THE ISSUING COMPANY TO OBTAIN THE CANDIDATE
S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC
INFORMATION, AN ELECTION WOULD BE DEEMED AS
A NO VOTE
1.1 Approve the business operating results of 2004 Mgmt For *
1.2 Approve to rectify the financial statements Mgmt For *
of 2004 by Company Supervisors
2.1 Approve the financial statements of 2004 Mgmt For *
2.2 Approve the distribution of profits of 2004; Mgmt For *
proposed cash dividend: TWD 2.00 per share
3.1 Amend the Articles of Incorporation Mgmt For *
3.2 Approve the investment in Mainland China Mgmt For *
4. Re-elect Ron Yuan Investment Co. ID: 84573213 Mgmt For *
/ Representative: Mr. Chen Chu Chen as a Domestic
Supervisors of the Company
5. Other issues and extraordinary motions Other Abstain *
- --------------------------------------------------------------------------------------------------------------------------
NISHIMATSUYA CHAIN CO LTD, HIMEJI CITY, HYOGO PREF. Agenda Number: 700711650
- --------------------------------------------------------------------------------------------------------------------------
Security: J56741101
Meeting Type: AGM
Meeting Date: 17-May-2005
Ticker:
ISIN: JP3659300002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Allocation of Income, Including the Mgmt For *
Following Dividends: Interim JY 10, Final
JY 10, Special JY 0
2.1 Elect Director Mgmt For *
2.2 Elect Director Mgmt For *
2.3 Elect Director Mgmt For *
2.4 Elect Director Mgmt For *
2.5 Elect Director Mgmt For *
2.6 Elect Director Mgmt For *
3 Appoint Internal Statutory Auditor Mgmt For *
4 Approve Adjustment to Aggregate Compensation Mgmt For *
Ceiling for Statutory Auditors
5 Approve Executive Stock Option Plan Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
NITORI CO LTD, SAPPORO Agenda Number: 700706370
- --------------------------------------------------------------------------------------------------------------------------
Security: J58214107
Meeting Type: AGM
Meeting Date: 12-May-2005
Ticker:
ISIN: JP3756100008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Allocation of Income, Including the Mgmt For *
Following Dividends: Interim JY 7, Final
JY 10, Special JY 0
2 Amend Articles to: Expand Business Lines - Limit Mgmt For *
Legal Liability of Directors and Statutory
Auditors
3.1 Elect Director Mgmt For *
3.2 Elect Director Mgmt For *
3.3 Elect Director Mgmt For *
3.4 Elect Director Mgmt For *
3.5 Elect Director Mgmt For *
3.6 Elect Director Mgmt For *
4.1 Appoint Internal Statutory Auditor Mgmt For *
4.2 Appoint Internal Statutory Auditor Mgmt For *
4.3 Appoint Internal Statutory Auditor Mgmt For *
5 Approve Adjustment to Aggregate Compensation Mgmt For *
Ceiling for Directors and Statutory
Auditors
- --------------------------------------------------------------------------------------------------------------------------
NITROMED, INC. Agenda Number: 932313303
- --------------------------------------------------------------------------------------------------------------------------
Security: 654798503
Meeting Type: Annual
Meeting Date: 16-May-2005
Ticker: NTMD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARGERIS KARABELAS PH.D. Mgmt For For
MICHAEL D. LOBERG PH.D. Mgmt For For
ROBERT S. COHEN Mgmt For For
FRANK L. DOUGLAS MD PHD Mgmt For For
ZOLA HOROVITZ, PH.D. Mgmt For For
MARK LESCHLY Mgmt For For
JOHN W. LITTLECHILD Mgmt For For
JOSEPH LOSCALZO, MD PHD Mgmt For For
DAVEY S. SCOON Mgmt For For
02 TO ADOPT THE AMENDMENT TO, AND APPROVE THE CONTINUANCE Mgmt Against Against
OF, THE COMPANY S AMENDED AND RESTATED 2003
STOCK INCENTIVE PLAN.
03 TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS Mgmt For For
OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
NOBEL BIOCARE HOLDING AG, OPFIKON Agenda Number: 700678014
- --------------------------------------------------------------------------------------------------------------------------
Security: H5783Q106
Meeting Type: OGM
Meeting Date: 28-Apr-2005
Ticker:
ISIN: CH0014030040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. Approve the annual report, annual accounts and Mgmt For *
consolidated financial statements for 2004
2. Approve the appropriation of available earnings/dividends Mgmt For *
for 2004 as specified
3. Approve that, out of the aggregate CHF 2,074,006,295 Mgmt For *
of general reserves as shown in the balance
sheet dated 31 DEC 2004, CHF 350,000,000 shall
be booked into the free reserves
4. Grant discharge to the Members of the Board Mgmt For *
of Directors and other Executive Bodies for
their services in the business year 2004
5.1 Re-elect Mr. Michael Orsinger, Mrs. Jane Royston Mgmt For *
and Messrs. Rolf Soiron and Ernst Zaengerle
for a 1 year term of office to the Members
of Board of Directors
5.2 Elect Messrs. Antoine A. Firmenich and Robert Mgmt For *
Lilja for a 1 year term of office to the new
Members of Board of Directors
5.3 Re-elect KPMG Fides Peat, Zurich, for a 1 year Mgmt For *
term of office as Auditor and Group Auditor
6.1 Approve the change of domicile from Opfikon Mgmt For *
to Kloten and amend Article 1 of the Articles
of Association as specified
6.2 Amend Article 7 of the Articles of Association Mgmt For *
by inserting a new Paragraph 6 as specified
- --------------------------------------------------------------------------------------------------------------------------
NOBIA AB Agenda Number: 700674117
- --------------------------------------------------------------------------------------------------------------------------
Security: W5750H108
Meeting Type: AGM
Meeting Date: 27-Apr-2005
Ticker:
ISIN: SE0000949331
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting No vote
OPTION IN SWEDEN. THANK YOU.
MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote
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.
IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting No vote
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.
1. Opening of the meeting Mgmt For *
2. Elect Mr. Hans Larsson as Chairman at the meeting Mgmt For *
3. Approve the voting list Mgmt For *
4. Approve the agenda Mgmt For *
5. Elect 1 or 2 persons to verify the minutes Mgmt For *
6. Approve to determine as to whether the meeting Mgmt For *
has been duly convened
7. Receive the annual accounts and the Auditor Mgmt For *
s report, and the Group annual accounts and
the Auditor s report on the Group accounts
8. Speech by the Managing Director and statement Mgmt For *
by the Chairman of the Board of Directors
9. Adopt the profit and loss statement and the Mgmt For *
balance sheet, and of the consolidated profit
and loss statement and the consolidated balance
sheet
10. Approve the appropriation of the Company s profit Mgmt For *
according to the adopted balance sheet
11. Grant discharge to the Members of the Board Mgmt For *
of Directors and the Managing Director from
liability
12. Approve that the number of Members of the Board Mgmt For *
of Directors be 8 with no Deputy Members
13. Approve the fee to each Member of the Board Mgmt For *
of Directors who is not salaried by the Company
be SEK 280,000; however, the fee to the Chairman
of the Board of Directors shall be SEK 700,000;
no further fees shall be paid for work in committees
14. Re-elect all the Board Members; and re-elect Mgmt For *
Ohrlings PricewaterhouseCoopers AB as the Auditors
and approve that the fees to the Auditors shall
be defrayed on current account until the end
of the AGM of 2007
15. Approve that: 1) the Chairman of the Board of Mgmt For *
Directors shall, no later than at the expiry
of the 3rd financial quarter, convene the 4
largest shareholders of the Company, each of
whom shall be entitled to appoint 1 Member
of the Nominating Committee who should not
be a Member of the Board of Directors; should
any of the 4 largest shareholders renounce
its right to appoint a Member of the Nominating
Committee, the next shareholder in size shall
be given the opportunity to appoint a Member
of the Nominating Committee; if more than one
shareholder renounces their right to appoint
a Member of the Nominating Committee, no more
than the 8 largest shareholders need to be
consulted, if this is not required for the
Nominating Committee to consist of at least
3 Members; in addition, the Chairman of the
Board of Directors may be appointed Member
of the Nominating Committee; neither the Managing
Director nor any other Member of the Nobia
Management may be appointed Member of the Nominating
Committee; 2) the Chairman of the Board of
Directors is the Convenor of the first meeting
of the Nominating Committee; a shareholder
representative should be appointed Chairman
of the Nominating Committee; the Nominating
Committee shall adopt written rules of procedure
for its work; 3) the composition of the Nominating
Committee shall be announced no later than
in connection with the Company s report for
the 3rd financial quarter; in this way, all
shareholders shall receive information regarding
which persons to contact concerning nominating
issues; 4) the Nominating Committee is constituted
on the basis of the known shareholding in the
Company as of 30 SEP 2005 at the latest; if
shareholders that have appointed a member,
no longer should have such right due to a change
in the relation between the shareholders regarding
the size of their shareholding by more than
one percentage point, the appointed member
shall resign and a new member shall be appointed
in accordance with the procedure as specified;
after the expiry of year 2005, however, with
the exception of the Chairman of the Board
of Directors, new members shall be appointed
only if a previous member resigns, irrespective
of the reason therefor, and the Nominating
Committee thereafter consists of less than
3 Members not counting the Chairman of the
Board of Directors ; changes in the Nominating
Committee shall be announced immediately; 5)
the Nominating Committee shall prepare and
give proposals to the general meeting regarding:
election of Chairman of the Board of Directors
and other Members of the Board of Directors,
fees to the Board of Directors divided between
the Chairman and other Members and any fees
for work in committees, election of and fees
to Auditor and Deputy Auditor if applicable
, decision regarding principles for election
of Nominating Committee, and Chairman at general
meeting; in addition, at the general meeting,
the Nominating Committee shall give an account
for any deviations from the Swedish Code of
Corporate Governance in said proposals; 6)
there shall be no fees to the Members of the
Nominating Committee; the Nominating Committee
shall have the right to debit the Company for
expenses regarding e.g. recruitment advisers
or other expenses that are required in order
for the Nominating Committee to fulfill its
duties
16. Approve to introduce a performance related Employee Mgmt For *
Stock Option Plan including issue of debentures
with warrants carrying rights to subscribe
for new shares with the principal content as
specified
17. Closing of the meeting Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
NOKIAN TYRES PLC Agenda Number: 700664534
- --------------------------------------------------------------------------------------------------------------------------
Security: X5862L103
Meeting Type: AGM
Meeting Date: 05-Apr-2005
Ticker:
ISIN: FI0009005318
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
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.
MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote
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.
1.1 Adopt the accounts Mgmt No vote
1.2 Approve the actions on the profit or loss and Mgmt No vote
to pay a dividend of EUR 2.17 per share
1.3 Grant discharge from liability Mgmt No vote
1.4 Approve the remuneration of the Board Members Mgmt No vote
1.5 Approve the remuneration of the Auditor(s) Mgmt No vote
1.6 Approve the composition of the Board Mgmt No vote
1.7 Elect the Auditor(s) Mgmt No vote
2. Approve to change the number of shares with Mgmt No vote
a ratio of 1:10 and amend Article 4 of the
Articles of Associations
3. Authorize the Board to decide on increasing Mgmt No vote
the share capital
- --------------------------------------------------------------------------------------------------------------------------
NORITZ CORP Agenda Number: 700662047
- --------------------------------------------------------------------------------------------------------------------------
Security: J59138115
Meeting Type: AGM
Meeting Date: 30-Mar-2005
Ticker:
ISIN: JP3759400009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Allocation of Income, Including the Mgmt For *
Following Dividends: Interim JY 14, Final
JY 14, Special JY 0
2.1 Elect Director Mgmt For *
2.2 Elect Director Mgmt For *
2.3 Elect Director Mgmt For *
2.4 Elect Director Mgmt For *
2.5 Elect Director Mgmt For *
2.6 Elect Director Mgmt For *
2.7 Elect Director Mgmt For *
2.8 Elect Director Mgmt For *
2.9 Elect Director Mgmt For *
2.10 Elect Director Mgmt For *
2.11 Elect Director Mgmt For *
2.12 Elect Director Mgmt For *
2.13 Elect Director Mgmt For *
2.14 Elect Director Mgmt For *
2.15 Elect Director Mgmt For *
2.16 Elect Director Mgmt For *
2.17 Elect Director Mgmt For *
3 Approve Retirement Bonuses for Directors Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
NORTHERN ORION RESOURCES INC. Agenda Number: 932318733
- --------------------------------------------------------------------------------------------------------------------------
Security: 665575106
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: NTO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO DETERMINE THE NUMBER OF DIRECTORS AT FIVE Mgmt For For
(5)
02 DIRECTOR
DAVID COHEN Mgmt For For
ROBERT CROSS Mgmt For For
JOHN K. BURNS Mgmt For For
ROBERT GAYTON Mgmt For For
MICHAEL BECKETT Mgmt For For
03 TO APPOINT DELOITTE & TOUCHE LLP AS AUDITOR Mgmt For For
OF THE COMPANY
04 TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION Mgmt For For
TO BE PAID TO AUDITOR
05 TO TRANSACT OTHER BUSINESS AS PROPERLY COMES Mgmt For For
BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
NORTHGATE PLC Agenda Number: 700572971
- --------------------------------------------------------------------------------------------------------------------------
Security: G39788115
Meeting Type: AGM
Meeting Date: 08-Sep-2004
Ticker:
ISIN: GB0003775441
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the accounts Mgmt For *
2. Declare a dividend Mgmt For *
3. Approve the remuneration report Mgmt For *
4. Re-appoint Deloitte & Touche LLP as the Auditors Mgmt For *
5. Authorize the Audit Committee to fix the remuneration Mgmt For *
of the Auditors
6. Re-elect Mr. J. Astrand as a Director Mgmt For *
7. Re-elect Mr. P. Rogerson as a Director Mgmt For *
8. Re-elect Mr. R. Williams as a Director Mgmt For *
9. Re-elect Mr. F.M. Waring as a Director Mgmt For *
10. Approve to increase the authorized share capital Mgmt For *
11. Approve to renew the general authority of the Mgmt For *
Directors to allot shares
12. Authorize the Directors to allot shares for Mgmt For *
cash
13. Authorize the Company to make market purchases Mgmt For *
of its own shares
14. Adopt new Articles of Association Mgmt For *
15. Amend the rules of the All Employee Share Scheme Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
NPS PHARMACEUTICALS, INC. Agenda Number: 932307968
- --------------------------------------------------------------------------------------------------------------------------
Security: 62936P103
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: NPSP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL W. BONNEY Mgmt For For
SANTO J. COSTA Mgmt For For
JOHN R. EVANS Mgmt For For
JAMES G. GRONINGER Mgmt For For
HUNTER JACKSON Mgmt For For
JOSEPH KLEIN III Mgmt For For
DONALD E. KUHLA Mgmt For For
THOMAS N. PARKS Mgmt For For
RACHEL R. SELISKER Mgmt For For
CALVIN R. STILLER Mgmt For For
PETER G. TOMBROS Mgmt For For
02 TO INCREASE BY 350,000 SHARES THE AGGREGATE Mgmt For For
NUMBER OF SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE UNDER THE COMPANY S 1994 EMPLOYEE
STOCK PURCHASE PLAN.
03 TO APPROVE THE NPS PHARMACEUTICALS, INC. 2005 Mgmt Against Against
OMNIBUS INCENTIVE PLAN AND THE RESERVATION
OF 2,700,000 SHARES OF COMMON STOCK FOR ISSUANCE
UNDER THE PLAN.
04 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
NUTRECO HOLDING NV, BOXMEER Agenda Number: 700623057
- --------------------------------------------------------------------------------------------------------------------------
Security: N6508Y120
Meeting Type: EGM
Meeting Date: 21-Dec-2004
Ticker:
ISIN: NL0000375400
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote
AT THIS GENERAL MEETING ARE RELAXED. BLOCKING
PERIOD ENDS ONE DAY AFTER THE REGISTRATION
DATE SET ON 14 DEC 2004. SHARES CAN BE TRADED
THEREAFTER. THANK YOU.
1. Opening Non-Voting No vote
2. Approve the composition of a Joined Company Mgmt For *
of the Nutreco Aquaculture activities concerning
fish cutlivation, fish processing, distribution
and sale with the Stolt Sea Farm activities
of Stolt-Nielsen S.A.
3. Closure Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
NUTRECO HOLDING NV, BOXMEER Agenda Number: 700709097
- --------------------------------------------------------------------------------------------------------------------------
Security: N6508Y120
Meeting Type: AGM
Meeting Date: 19-May-2005
Ticker:
ISIN: NL0000375400
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote
AT THIS GENERAL MEETING ARE RELAXED. BLOCKING
PERIOD ENDS ONE DAY AFTER THE REGISTRATION
DATE SET ON 12 MAY 2005. SHARES CAN BE TRADED
THEREAFTER. THANK YOU
1. Opening Non-Voting No vote
2. Approve the report of the Supervisory Board, Mgmt For *
the Audit Committee and the Remuneration Committee
for the FY 2004
3. Approve the report of the Management Board for Mgmt For *
the FY 2004
4.1 Approve to establish the annual account 2004 Mgmt For *
4.2 Approve the dividend payment Mgmt For *
4.3 Grant discharge to the Board of Management Mgmt For *
4.4 Grant discharge to the Supervisory Board Mgmt For *
5.1 Approve the Corporate Governance Mgmt For *
5.2 Approve the policy regarding the remuneration Mgmt For *
policy for the Management Board
5.3 Approve the Stock and Options Plans Mgmt For *
5.4 Approve the remuneration of the Supervisory Mgmt For *
Board
6. Appoint KPMG as an External Auditor Mgmt For *
7.1 Authorize the Management Board to issue shares Mgmt For *
of the Company
7.2 Authorize the Management Board to grant rights Mgmt For *
to acquire shares and to limit or exclude the
pre-emptive right for an 18 months period
8. Authorize the Management Board to acquire shares Mgmt For *
of the Company for an 18 months period
9.1 Approve the step down of Mr. S. Rennemo as a Mgmt For *
Member of the Supervisory Board
9.2 Re-appoint Mr. L.J.A.M. Ligthart as a Member Mgmt For *
of the Supervisory Board
9.3 Appoint Mr. J.A.J. Vink as a Member of the Supervisory Mgmt For *
Board
10. Announcements and questions Mgmt For *
11. Closing Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
O'CHARLEY'S INC. Agenda Number: 932322489
- --------------------------------------------------------------------------------------------------------------------------
Security: 670823103
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: CHUX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD REISS, JR. Mgmt For For
G. NICHOLAS SPIVA Mgmt For For
SHIRLEY A. ZEITLIN Mgmt For For
DALE W. POLLEY Mgmt For For
02 APPROVAL OF THE PROPOSAL TO APPROVE THE AMENDMENT Mgmt For For
TO THE CHUX OWNERSHIP PLAN.
- --------------------------------------------------------------------------------------------------------------------------
OPEN SOLUTIONS INC. Agenda Number: 932334674
- --------------------------------------------------------------------------------------------------------------------------
Security: 68371P102
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: OPEN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS K. ANDERSON Mgmt For For
SAMUEL F. MCKAY Mgmt For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
OPTI CANADA INC. Agenda Number: 932276288
- --------------------------------------------------------------------------------------------------------------------------
Security: 68383K109
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: OPCDF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ELECTION OF EIGHT (8) DIRECTORS AS SPECIFIED Mgmt For For
IN THE INFORMATION CIRCULAR:
02 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS AUDITORS OF THE CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
OPTIMAX TECHNOLOGY CORP Agenda Number: 700728364
- --------------------------------------------------------------------------------------------------------------------------
Security: Y64956108
Meeting Type: AGM
Meeting Date: 27-Jun-2005
Ticker:
ISIN: TW0003051009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
226550 DUE TO 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
1.1 Approve the report of 2004 business operations Mgmt For *
1.2 Approve the 2004 audited reports Mgmt For *
2.1 Approve the 2004 business reports and the financial Mgmt For *
statements
2.2 Approve the 2004 profit distribution, cash dividend: Mgmt For *
TWD 2.7829 per share
2.3 Approve the issuance of new share from the retained Mgmt For *
earnings, stock dividend: 149.84 for 1,000
shares
2.4 Amend the Articles of Incorporation Mgmt For *
3. Extraordinary motions Other Abstain *
- --------------------------------------------------------------------------------------------------------------------------
ORCO PROPERTY GROUP, LUXEMBOURG Agenda Number: 700695604
- --------------------------------------------------------------------------------------------------------------------------
Security: F68711104
Meeting Type: OGM
Meeting Date: 28-Apr-2005
Ticker:
ISIN: LU0122624777
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the constitution of the Board Mgmt For *
2. Approve the report on the FY 2004 Mgmt For *
3. Approve the management report on consolidated Mgmt For *
accounts and the annual accounts 2004
4. Approve the Orco Property Group S.A. consolidated Mgmt For *
accounts and the annual accounts 2004
5. Approve the dividend for 2004 proposition to Mgmt For *
allot a gross dividend of EUR 0,60 for the
FY 2004 payable as per the shareholders choice
either in cash or in Orco Property Group S.A.
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 on 28 APR 2005, minus the gross
amount of the dividend EUR 0,60; the date of
clipping coupons will be set on 29 APR 2005
6. Grant discharge the Board Members and the Auditors Mgmt For *
7. Approve the renewal of all Board Members mandates Mgmt For *
for a new mandate of 1 year ending on the meeting
that will dispose of 2005 accounts
8. Various Other For *
- --------------------------------------------------------------------------------------------------------------------------
ORIEL RESOURCES PLC, LONDON Agenda Number: 700751135
- --------------------------------------------------------------------------------------------------------------------------
Security: G6768K107
Meeting Type: AGM
Meeting Date: 30-Jun-2005
Ticker:
ISIN: GB0034246743
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors report and Mgmt For *
the audited accounts of the Company for the
financial period ended 31 DEC 2004 together
with the report of the Auditors
2. Re-elect Dr. Edward Max Baker as a Director Mgmt For *
of the Company, who retires by rotation pursuant
to Article 101 of the Company s Articles of
Association
3. Re-elect Mr. Nicholas Royston Clarke as a Director Mgmt For *
of the Company, who retires by rotation pursuant
to Article 101 of the Company s Articles of
Association
4. Re-elect Mr. Geoffrey Thomas Bush as a Director Mgmt For *
of the Company, who retires by rotation pursuant
to Article 101 of the Company s Articles of
Association
5. Re-elect Mr. David John Swan as a Director of Mgmt For *
the Company, who retires pursuant to Article
107 of the Company s Articles of Association
6. Elect Mr. Roger Thomas Richer as a Director Mgmt For *
of the Company
7. Elect Mr. John Douglas Reynolds as a Director Mgmt For *
of the Company
8. Appoint BDO Stoy Hayward LLP as the Auditors Mgmt For *
of the Company at remuneration to be determined
by the Directors of the Company
9. Approve to increase the authorized share capital Mgmt For *
of the Company from GBP 3,000,000 to GBP 6,000,000
by the creation of an additional 300,000,000
ordinary shares of 1p each
10. Authorize the Directors, subject to the passing Mgmt For *
of Resolution 9, in accordance with Section
80 of the Companies Act 1985, to allot, grant
options over, offer or otherwise deal with
or dispose of any relevant securities Section
80 up to an aggregate nominal amount of GBP
3,500,000; Authority expires the earlier of
the next AGM of the Company in 2006 or 15 months
; and the Directors may make allotments during
the relevant period which may be exercised
after the relevant period
S.11 Authorize the Directors, subject to the passing Mgmt For *
of Resolution 10 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; abd 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)
, 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 3,500,000;
Authority expires the earlier of the conclusion
of the AGM of the Company in 2006 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
S.12 Authorize the Company, pursuant to and in accordance Mgmt For *
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 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
S.13 Amend the Articles of Association of the Company Mgmt For *
by: a) the deleting some words from Article
84; b) by deleting some words in accordance
with Article 87; c) by deleting some words
in accordance with Article 107; and d) by deleting
Article 174 and substituting some Articles
- --------------------------------------------------------------------------------------------------------------------------
ORIENT-EXPRESS HOTELS LTD. Agenda Number: 932326879
- --------------------------------------------------------------------------------------------------------------------------
Security: G67743107
Meeting Type: Annual
Meeting Date: 06-Jun-2005
Ticker: OEH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. CAMPBELL Mgmt For For
JAMES B. HURLOCK Mgmt For For
J. ROBERT LOVEJOY Mgmt For For
DANIEL J. O'SULLIVAN Mgmt For For
GEORG R. RAFAEL Mgmt For For
JAMES B. SHERWOOD Mgmt For For
SIMON M.C. SHERWOOD Mgmt For For
02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
COMPANY S AUDITOR AND AUTHORIZATION OF THE
AUDIT COMMITTEE TO FIX AUDITOR S REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
OSI PHARMACEUTICALS, INC. Agenda Number: 932260499
- --------------------------------------------------------------------------------------------------------------------------
Security: 671040103
Meeting Type: Annual
Meeting Date: 16-Mar-2005
Ticker: OSIP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. INGRAM Mgmt For For
COLIN GODDARD, PH.D. Mgmt For For
MICHAEL G. ATIEH Mgmt For For
G. MORGAN BROWNE Mgmt For For
DARYL K. GRANNER, M.D. Mgmt For For
WALTER M LOVENBERG, PHD Mgmt For For
VIREN MEHTA Mgmt For For
HERBERT PINEDO, MD, PHD Mgmt For For
SIR MARK RICHMOND, PH.D Mgmt For For
JOHN P. WHITE Mgmt For For
02 PROPOSAL TO AMEND THE OSI PHARMACEUTICALS, INC. Mgmt Against Against
AMENDED AND RESTATED STOCK INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE CORPORATION FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
OSLO BOERS HOLDING ASA, OSLO Agenda Number: 700683293
- --------------------------------------------------------------------------------------------------------------------------
Security: R6890P105
Meeting Type: AGM
Meeting Date: 09-May-2005
Ticker:
ISIN: NO0010096845
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
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.
MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote
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
1. Elect the Chairman of the meeting and 1 person Mgmt For *
to co-sign the minutes jointly with the Chairman
of the meeting
2. Approve the notice and the agenda Mgmt For *
3. Approve the Control Committee s annual report Mgmt For *
for the year 2004 in Oslo Boers Asa
4. Approve the annual accounts and the annual report Mgmt For *
for the year 2004, including the distribution
of the dividend
5. Elect the Board Members Mgmt For *
6. Elect the Member to the Control Committee for Mgmt For *
Oslo Boers Asa
7. Approve the remuneration to the Members of the Mgmt Abstain *
Board of Directors, Members of the Control
Committee and the Election Committee
8. Amend the instructions to the Control Committee Mgmt Abstain *
9. Approve the Auditor s fee Mgmt Abstain *
10. Amend the Articles of Association in Oslo Boers Mgmt Abstain *
Holding Asa
- --------------------------------------------------------------------------------------------------------------------------
OWENS-ILLINOIS, INC. Agenda Number: 932305255
- --------------------------------------------------------------------------------------------------------------------------
Security: 690768403
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: OI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANASTASIA D. KELLY Mgmt For For
STEVEN R. MCCRACKEN Mgmt For For
JOHN J. MCMACKIN, JR. Mgmt For For
02 APPROVAL OF THE 2005 INCENTIVE AWARD PLAN OF Mgmt For For
OWENS-ILLINOIS, INC.
- --------------------------------------------------------------------------------------------------------------------------
P.F. CHANG'S CHINA BISTRO, INC. Agenda Number: 932315030
- --------------------------------------------------------------------------------------------------------------------------
Security: 69333Y108
Meeting Type: Annual
Meeting Date: 06-May-2005
Ticker: PFCB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD L. FEDERICO Mgmt For For
R. MICHAEL WELBORN Mgmt For For
JAMES G. SHENNAN, JR. Mgmt For For
F. LANE CARDWELL, JR. Mgmt For For
KENNETH J. WESSELS Mgmt For For
M. ANN RHOADES Mgmt For For
LESLEY H. HOWE Mgmt For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE YEAR ENDING JANUARY 1, 2006.
- --------------------------------------------------------------------------------------------------------------------------
PADDY POWER PLC Agenda Number: 700673189
- --------------------------------------------------------------------------------------------------------------------------
Security: G68673105
Meeting Type: AGM
Meeting Date: 17-May-2005
Ticker:
ISIN: IE0002588105
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the financial statements Mgmt For *
for the YE 31 DEC 2004 and the reports of the
Directors and the Auditors thereon
2. Declare a final dividend of EUR 0.1252 per share Mgmt For *
for the YE 31 DEC 2004
3.a Re-appoint Mr. Breon Corcoran as a Director Mgmt For *
3.b Re-appoint Mr. Brody Sweeney as a Director Mgmt For *
4. Re-appoint Mr. Ross Ivers as a Director, who Mgmt For *
retires in accordance with Regulation 87 of
the Articles of Association
5. Authorize the Directors to fix the remuneration Mgmt For *
of the Auditors for the YE 31 DEC 2005
6. Authorize the Directors, to exercise all the Mgmt For *
powers of the Company to allot relevant securities
Section 20 of the Companies Amendment Act
1983 up to an aggregate nominal amount not
exceeding the authorized unissued capital of
the Company; 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
S.7 Authorize the Directors, for the purposes of Mgmt For *
Regulation 8(d) of the Articles of Association
of the Company, to allot equity securities
for cash pursuant to and in accordance with
the provisions of their authority pursuant
to Section 20 of the Companies Amendment
Act 1983 subsection (1) of Section 23 of Companies
Act did not apply; pursuant to Regulation
8(d)(ii), the maximum aggregate nominal value
of shares to which this authority relates shall
be an aggregate nominal value equal to 5% of
the nominal value of the Company issued ordinary
share capital for the time being; Authority
expires at the earlier the conclusion of next
AGM of the Company or 16 NOV 2006
S.8 Authorize the Company and/or any subsidiary Mgmt For *
being a Body corporate 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 the 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 the
subject to the provisions of the Companies
Act 1990 and to the restrictions and provision
set out in Regulation 47(a) of the Articles
of Association of the Company; the re-issue
price range at which any treasury share Section
209 of the Companies Act 1990 for the time
being held by the Company, may be re-issued
off market, shall be the price range set out
in Article 47(b) of the Articles of Association
of the Company; and Authority expires the
earlier of the conclusion of next AGM of the
Company or 16 NOV 2006
- --------------------------------------------------------------------------------------------------------------------------
PALM HARBOR HOMES, INC. Agenda Number: 932200760
- --------------------------------------------------------------------------------------------------------------------------
Security: 696639103
Meeting Type: Annual
Meeting Date: 28-Jul-2004
Ticker: PHHM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY H. KEENER Mgmt For For
JERRY D. MALLONEE Mgmt For For
FREDERICK R. MEYER Mgmt For For
LEE POSEY Mgmt For For
W.D. ROSENBERG, JR. Mgmt For For
A. GARY SHILLING Mgmt For For
WILLIAM R. THOMAS Mgmt For For
JOHN H. WILSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING MARCH 25, 2005.
- --------------------------------------------------------------------------------------------------------------------------
PALMSOURCE, INC. Agenda Number: 932224924
- --------------------------------------------------------------------------------------------------------------------------
Security: 697154102
Meeting Type: Annual
Meeting Date: 28-Oct-2004
Ticker: PSRC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BETSY RAFAEL Mgmt For For
JEAN-LOUIS GASSEE Mgmt For For
02 A PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS PALMSOURCE S INDEPENDENT PUBLIC AUDITORS
FOR THE FISCAL YEAR ENDING MAY 27, 2005.
- --------------------------------------------------------------------------------------------------------------------------
PAR PHARMACEUTICAL COMPANIES, INC. Agenda Number: 932319468
- --------------------------------------------------------------------------------------------------------------------------
Security: 69888P106
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: PRX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD M. NORDMANN Mgmt For For
DR. ARIE GUTMAN Mgmt For For
JOSEPH E. SMITH Mgmt For For
02 TO CONSIDER AND ACT UPON A PROPOSAL TO AMEND Mgmt Against Against
THE COMPANY S 2004 PERFORMANCE EQUITY PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PARAMETRIC TECHNOLOGY CORPORATION Agenda Number: 932258901
- --------------------------------------------------------------------------------------------------------------------------
Security: 699173100
Meeting Type: Annual
Meeting Date: 10-Mar-2005
Ticker: PMTC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT N. GOLDMAN Mgmt For For
C. RICHARD HARRISON Mgmt For For
JOSEPH M. O'DONNELL Mgmt For For
02 APPROVE AMENDMENTS TO OUR 2000 EQUITY INCENTIVE Mgmt Against Against
PLAN, INCLUDING THE AUTHORITY FOR AN EXCHANGE
AND CANCELLATION OF OUTSTANDING STOCK OPTIONS.
03 APPROVE AN AMENDMENT TO OUR ARTICLES OF ORGANIZATION Mgmt For For
AUTHORIZING A REVERSE STOCK SPLIT AT A TWO-FOR-FIVE
RATIO.
04 CONFIRM THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS PTC S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
PARTNER COMMUNICATIONS COMPANY LTD Agenda Number: 700599395
- --------------------------------------------------------------------------------------------------------------------------
Security: M78465107
Meeting Type: AGM
Meeting Date: 20-Oct-2004
Ticker:
ISIN: IL0010834849
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
i. Re-appoint Kesselman & Kesselman, Independent Mgmt For *
Certified Public Accountants in Israel and
a Member of PricewaterhouseCoopers International
Limited the Auditor , as the Company s Auditor
for the period ending at the close of the following
AGM and authorize the Board of Directors of
the Company to determine its remuneration and
approve the report of the Board of Directors
with respect to the remuneration paid to the
Auditor and its affiliate to the YE 31 DEC
2003
ii. Re-appoint the Company s Directors whose terms Mgmt For *
are expiring and appoint new Directors
iii. Approve the Company s financial statements for Mgmt For *
the YE 31 DEC 2003 and the report of the Board
of Directors for such period
- --------------------------------------------------------------------------------------------------------------------------
PARTNER COMMUNICATIONS COMPANY LTD Agenda Number: 700599408
- --------------------------------------------------------------------------------------------------------------------------
Security: M78465107
Meeting Type: EGM
Meeting Date: 20-Oct-2004
Ticker:
ISIN: IL0010834849
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
i. Approve the provision of the indemnification Mgmt For *
letter to Messrs. Dennis Lui, Colin Tucker
and the Mordechai Keret as the Company s Directors
ii. Approve the provision of indemnification letter Mgmt For *
to Mr. Moshe Vidman, one of the Company s External
Directors Dahatz
iii. Approve the provision of indemnification letter Mgmt For *
to any Director who would be appointed by the
Board of Directors until the approval of his
nomination and the indemnification by the shareholders
iv. Approve the remuneration of Mr. Moshe Vidman, Mgmt For *
one of the Company s External Directors (Dahatz)
- --------------------------------------------------------------------------------------------------------------------------
PARTNER COMMUNICATIONS COMPANY LTD Agenda Number: 700667934
- --------------------------------------------------------------------------------------------------------------------------
Security: M78465107
Meeting Type: EGM
Meeting Date: 12-Apr-2005
Ticker:
ISIN: IL0010834849
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve a new senior credit facility to replace Mgmt For *
the existing facility, the new facility will
be comprised of two parts, part A, USD 450,000,
may be drawn within one year and is repayable
commencing from the end of the first year and
up to the end of the sixth year, and part B,
USD 100,000, a revolving credit for six years
repayable at the end of the sixth year, both
facilities may be drawn in USD or in Shekels
provided that not less than 90% outstanding
at any time is in Shekels
2. Amend the Articles of Association and adaptation Mgmt For *
thereof to the amendments in the license granted
to the Company by the ministry of communication,
relating to minimum shareholding by Israeli
entities and to security matters, approve the
amendment is a condition of the ministry for
approval of reduction of the minimum
3. Approve the repurchase by the Company of up Mgmt For *
to 33,317,932 shares from the founding Israeli
shareholders Elbit Ltd Eurocom Communications
Ltd., Polar Communications Ltd and Matav Cable
Systems Ltd at a price of 90% of the average
stock market price during the 20 days preceding
the meeting but not less than NIS 31.04 or
more than ILS 32.22 the repurchase will be
financed from the loan facility referred to
in Resolution 1
- --------------------------------------------------------------------------------------------------------------------------
PARTNER COMMUNICATIONS COMPANY LTD. Agenda Number: 932230218
- --------------------------------------------------------------------------------------------------------------------------
Security: 70211M109
Meeting Type: Consent
Meeting Date: 20-Oct-2004
Ticker: PTNR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 TO RE-APPOINT KESSELMAN & KESSELMAN, INDEPENDENT Mgmt For For
CERTIFIED PUBLIC ACCOUNTANTS IN ISRAEL AND
A MEMBER OF PRICEWATERHOUSECOOPERS INTERNATIONAL
LIMITED, AS THE AUDITOR TO DETERMINE ITS REMUNERATION.
A2 TO RE-APPOINT THE COMPANY S DIRECTORS WHOSE Mgmt For For
TERMS ARE EXPIRING AND TO APPOINT NEW DIRECTORS.
A3 TO APPROVE THE COMPANY S AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED DECEMBER 31, 2003 AND THE
REPORT OF THE BOARD OF DIRECTORS FOR SUCH PERIOD,
DISTRIBUTED TOGETHER WITH THE PROXY STATEMENT.
E1 TO APPROVE THE PROVISION OF INDEMNIFICATION Mgmt For For
LETTERS TO MESSRS. DENNIS LUI, COLIN TUCKER
AND MORDECHAI KERET, THE COMPANY S DIRECTORS.
E1A PLEASE INDICATE WHETHER OR NOT YOU HAVE A PERSONAL Mgmt Against
INTEREST, MARK FOR = YES OR AGAINST = NO.
E2 TO APPROVE THE PROVISION OF INDEMNIFICATION Mgmt For For
LETTERS TO MR. MOSHE VIDMAN, ONE OF THE COMPANY
S EXTERNAL DIRECTORS (DAHATZ).
E3 TO APPROVE THE PROVISION OF INDEMNIFICATION Mgmt For For
LETTERS TO ANY DIRECTOR APPOINTED BY THE BOARD
OF DIRECTORS UNTIL THE APPROVAL OF HIS APPOINTMENT
AND INDEMNIFICATION BY THE SHAREHOLDERS.
E3A PLEASE INDICATE WHETHER OR NOT YOU HAVE A PERSONAL Mgmt Against Against
INTEREST, MARK FOR = YES OR AGAINST = NO.
E4 TO APPROVE THE REMUNERATION OF MR. MOSHE VIDMAN, Mgmt For For
ONE OF THE COMPANY S EXTERNAL DIRECTORS (DAHATZ).
- --------------------------------------------------------------------------------------------------------------------------
PARTNER COMMUNICATIONS COMPANY LTD. Agenda Number: 932287558
- --------------------------------------------------------------------------------------------------------------------------
Security: 70211M109
Meeting Type: Consent
Meeting Date: 12-Apr-2005
Ticker: PTNR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A RESOLUTION 1A Mgmt For
1B RESOLUTION 1B Mgmt Against
2A RESOLUITON 2A Mgmt For
2B RESOLUTION 2B Mgmt Against
3A RESOLUTION 3A Mgmt For
3B RESOLUTION 3B Mgmt Against
- --------------------------------------------------------------------------------------------------------------------------
PATINA OIL & GAS CORPORATION Agenda Number: 932317755
- --------------------------------------------------------------------------------------------------------------------------
Security: 703224105
Meeting Type: Special
Meeting Date: 11-May-2005
Ticker: POG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT Mgmt For For
THE AGREEMENT AND PLAN OF MERGER, DATED AS
OF DECEMBER 15, 2004, BY AND AMONG NOBLE ENERGY,
INC., NOBLE ENERGY PRODUCTION, INC. AND PATINA
OIL & GAS CORPORATION, PURSUANT TO WHICH PATINA
WILL MERGE WITH AND INTO NOBLE ENERGY PRODUCTION,
INC.
- --------------------------------------------------------------------------------------------------------------------------
PDF SOLUTIONS, INC. Agenda Number: 932331539
- --------------------------------------------------------------------------------------------------------------------------
Security: 693282105
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: PDFS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD L. LUCAS Mgmt For For
B.J. CASSIN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT
AUDITORS OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
PENN WEST PETROLEUM LTD. Agenda Number: 932211600
- --------------------------------------------------------------------------------------------------------------------------
Security: 707886602
Meeting Type: Special
Meeting Date: 20-Aug-2004
Ticker: PWPIF
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE RESOLUTION FIXING THE NUMBER OF DIRECTORS Mgmt For For
TO BE ELECTED AT THE MEETING AT 6 MEMBERS;
02 THE ELECTION AS DIRECTORS FOR THE ENSUING YEAR Mgmt For For
OF THE 6 NOMINEES PROPOSED BY MANAGEMENT IN
OUR INFORMATION CIRCULAR-PROXY STATEMENT DATED
JULY 27, 2004;
03 THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
A CANADIAN BASED LIMITED LIABILITY PARTNERSHIP,
AS OUR AUDITORS AND TO AUTHORIZE THE DIRECTORS
TO FIX THEIR REMUNERATION AS SUCH;
04 THE RESOLUTION AMENDING OUR STOCK OPTION PLAN Mgmt For For
BY INCREASING THE NUMBER OF COMMON SHARES ISSUABLE
UNDER THE STOCK OPTION PLAN AS SET OUT IN OUR
INFORMATION CIRCULAR-PROXY STATEMENT DATED
JULY 27, 2004;
05 THE SHAREHOLDER PROPOSAL INSTRUCTING THE BOARD Mgmt Against For
OF DIRECTORS OF PENN WEST TO EXAMINE AND REPORT
ON THE MERITS OF CONVERSION OF PENN WEST INTO
AN INCOME/ROYALTY TRUST AS SET OUT IN OUR INFORMATION
CIRCULAR-PROXY STATEMENT DATED JULY 27, 2004.
- --------------------------------------------------------------------------------------------------------------------------
PENN WEST PETROLEUM LTD. Agenda Number: 932337668
- --------------------------------------------------------------------------------------------------------------------------
Security: 707886602
Meeting Type: Special
Meeting Date: 27-May-2005
Ticker: PWPIF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PASSING A SPECIAL RESOLUTION, THE FULL TEXT Mgmt No vote
OF WHICH IS SET FORTH AS APPENDIX A TO THE
INFORMATION CIRCULAR AND PROXY STATEMENT OF
PENN WEST DATED APRIL 22, 2005 (THE INFORMATION
CIRCULAR ), APPROVING AN ARRANGEMENT INVOLVING
PENN WEST, PENN WEST ENERGY TRUST, PENN WEST
ACQUISITIONCO INC., AND PENN WEST SECURITYHOLDERS
UNDER SECTION 193 OF THE BUSINESS CORPORATIONS
ACT (ALBERTA), ALL AS MORE PARTICULARLY SET
FORTH AND DESCRIBED IN THE INFORMATION CIRCULAR;
02 PASSING AN ORDINARY RESOLUTION, THE FULL TEXT Mgmt No vote
OF WHICH IS SET FORTH IN THE INFORMATION CIRCULAR,
TO APPROVE A TRUST UNIT RIGHTS INCENTIVE PLAN
FOR PENN WEST ENERGY TRUST AND THE GRANT OF
RIGHTS THEREUNDER, ALL AS MORE PARTICULARLY
DESCRIBED IN THE INFORMATION CIRCULAR;
03 PASSING AN ORDINARY RESOLUTION, THE FULL TEXT Mgmt No vote
OF WHICH IS SET FORTH IN THE INFORMATION CIRCULAR,
TO APPROVE AN EMPLOYEE TRUST UNIT SAVINGS PLAN;
04 THE ELECTION OF FIVE (5) DIRECTORS OF PENN WEST Mgmt No vote
AS SPECIFIED IN THE INFORMATION CIRCULAR;
05 THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt No vote
AS AUDITORS OF PENN WEST FOR THE ENSUING YEAR.
- --------------------------------------------------------------------------------------------------------------------------
PENWEST PHARMACEUTICALS CO. Agenda Number: 932332240
- --------------------------------------------------------------------------------------------------------------------------
Security: 709754105
Meeting Type: Annual
Meeting Date: 01-Jun-2005
Ticker: PPCO
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER F. DRAKE Mgmt For For
ANNE M. VANLENT Mgmt For For
02 APPROVAL OF THE COMPANY S 2005 STOCK INCENTIVE Mgmt For For
PLAN
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE CURRENT FISCAL
YEAR
- --------------------------------------------------------------------------------------------------------------------------
PERFORMANCE FOOD GROUP COMPANY Agenda Number: 932315383
- --------------------------------------------------------------------------------------------------------------------------
Security: 713755106
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: PFGC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. STOKELY Mgmt For For
FRED C. GOAD, JR. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PERMASTEELISA SPA, SAN VEDEMIANO (TV) Agenda Number: 700682962
- --------------------------------------------------------------------------------------------------------------------------
Security: T7503R106
Meeting Type: OGM
Meeting Date: 28-Apr-2005
Ticker:
ISIN: IT0001341111
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM THERE WILL BE A SECOND CALL ON
29 APR 2005.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.
1. Receive the financial statement as of 31 DEC Mgmt Split 90% For *
2004, the consolidated financial statement
of the group together with the reports of Board
of Directors, the Board of Auditors and External
Auditors
2. Approve to allocate the earnings and dividend Mgmt Split 90% For *
distribution
3. Appoint the External Auditors, registered in Mgmt Split 90% For *
the special list as per Article 161 of law
Decree No. 58 1998, for years 2005,2006 and
2007
4. Amend Article 3 of shareholders meetings regulations Mgmt Split 90% Abstain *
- --------------------------------------------------------------------------------------------------------------------------
PETER HAMBRO MINING PLC, LONDON Agenda Number: 700733492
- --------------------------------------------------------------------------------------------------------------------------
Security: G5555S109
Meeting Type: AGM
Meeting Date: 21-Jun-2005
Ticker:
ISIN: GB0031544546
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the report of the Directors Mgmt For *
and the audited accounts of the Company for
the YE 31 DEC 2004 together with the report
of the Auditors
2. Re-elect Mr. Andrey Maruta as a Director, who Mgmt For *
retires in accordance with Article 86 of the
Company s Articles of Association
3. Re-elect Mr. Jay Hambro as a Director, who retires Mgmt For *
by rotation in accordance with Article 91 of
the Company s Articles of Association
4. Re-elect Mr. Pavel Maslovsky as a Director, Mgmt For *
who retires by rotation in accordance with
Article 91 of the Company s Articles of Association
5. Re-elect Moore Stephens as the Auditors of the Mgmt For *
Company until the conclusion of the next general
meeting at which accounts are laid before the
Company and authorize the Directors to fix
their remuneration
6. Approve that the aggregate amount of Directors Mgmt For *
fees provided for in Article 104.1 of the
Articles of Association be increased to GBP
500,000 per annum
7. Approve that the authorized share capital of Mgmt For *
the Company be increased from GBP 1,000,000
to GBP 1,20,000 by the creation of 20,000,000
additional ordinary shares of GBP 0.01 each
8. Authorize the Directors, subject to the passing Mgmt Against *
of Resolution 7, 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 up to an aggregate
nominal amount of GBP 445,528 ; Authority
expires at the conclusion of 5 years ; and
the Directors may allot relevant securities
after the expiry of this authority in pursuance
of such an offer or agreement made prior to
such expiry
S.9 Authorize the Directors, subject to the passing Mgmt Against *
of 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 in accordance with Section 80 of
the Act by the said Resolution 8 and to transfer
equity securities Section 94 of the Act ,
disapplying the statutory pre-emption rights
Section 89(1) , provided that this power is
limited to the allotment or transfer of equity
securities a) in connection with or 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; b) pursuant to the
terms of any share option scheme adopted by
the Company and c) up to an aggregate nominal
amount of GBP 240,000; Authority expires the
earlier of the conclusion of the AGM of the
Company in 2006 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
S.10 Authorize the Company, in substitution for any Mgmt For *
existing authority and 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 7,544,714 ordinary shares
of GBP 0.01 each in the capital of the Company
or, of the ordinary shares have a nominal value
other than GBP 0.01 each, such number has an
aggregate nominal value equal to GBP75,447,
at a minimum price of GBP 0.01 and not more
than 5% above the average market value for
such shares derived from the London Stock Exchange
Daily Official List, over the previous 5 business
days; Authority expires the earlier of the
conclusion of the AGM of the Company in 2006
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
S.11 Amend Article 168.1 of the Company s Articles Mgmt For *
of Association by deleting and replacing with
the new words specified
S.12 Approve, subject to the confirmation of the Mgmt For *
Court, the amount standing to the credit of
the share premium account of the Company be
cancelled
- --------------------------------------------------------------------------------------------------------------------------
PHARMION CORPORATION Agenda Number: 932347087
- --------------------------------------------------------------------------------------------------------------------------
Security: 71715B409
Meeting Type: Annual
Meeting Date: 01-Jun-2005
Ticker: PHRM
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK J. MAHAFFY Mgmt For For
JAMES BLAIR Mgmt For For
CAM L. GARNER Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE CORPORATION S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2005.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S 2000 Mgmt Against Against
STOCK INCENTIVE PLAN TO INCREASE BY 1,500,000
THE NUMBER OF SHARES OF COMMON STOCK RESERVED
FOR ISSUANCE UNDER THE 2000 STOCK INCENTIVE
PLAN.
04 TO APPROVE AN AMENDMENT TO THE COMPANY S 2001 Mgmt Against Against
NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN TO
INCREASE BY 100,000 THE NUMBER OF SHARES OF
COMMON STOCK RESERVED FOR ISSUANCE UNDER THE
2001 NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PHOENIX SATELLITE TELEVISION HOLDINGS LTD Agenda Number: 700726396
- --------------------------------------------------------------------------------------------------------------------------
Security: G70645109
Meeting Type: AGM
Meeting Date: 23-Jun-2005
Ticker:
ISIN: KYG706451096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and consider the audited consolidated Mgmt For *
financial statements and the reports of he
Directors and Auditors for he YE 31 DEC 2004
2. Declare a final dividend of HKD 0.01 per share Mgmt For *
for the YE 31 DEC 2004
3.i Re-elect Mr. Leung Hok Lim as a Director Mgmt For *
3.ii Re-elect Mr. Thaddeus Thomas Beczak as a Director Mgmt For *
3.iii Re-elect Mr. Xu Gang as a Director Mgmt For *
3.iv Authorize the Board of Directors to fix the Mgmt For *
Directors remuneration
4. Re-appoint Messrs. PricewaterhouseCoopers as Mgmt For *
the Company s Auditors and authorize the Board
of Directors to fix their remuneration
5. Authorize the Directors, subject to the below, Mgmt Abstain *
pursuant to the Rules Governing the Listing
of Securities on the Growth Enterprise Market
GEM on the Stock Exchange of Hong Kong Limited
GEM Listing Rules , to allot, issue and deal
with additional shares in the capital of the
Company and make or grant offers, agreements
and options during the relevant period, not
exceeding the aggregate of a) 20% of the aggregate
nominal amount of the issued share capital
of the Company; otherwise than pursuant to
i) a rights issue; or ii) any share option
scheme or similar arrangement; or iii) any
scrip dividend or similar arrangement; 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 or
as required by the Articles of Association
of the Company
6. Authorize the Directors of the Company to repurchase Mgmt Abstain *
issued shares of the Company during the relevant
period, on The Stock Exchange of Hong Kong
Limited the Stock Exchange or any other stock
exchange on which the securities of the Company
have been or may be listed and recognized by
the Securities and Futures Commission under
the Hong Kong Code on share repurchases for
such purposes, subject to and in accordance
with all applicable laws and regulations, at
such price as the Directors may at their discretion
determine in accordance with all applicable
laws and regulations, not exceeding 10% of
the aggregate nominal amount of the share capital
of the Company
7. Approve to extend the general mandate granted Mgmt Abstain *
to the Directors of the Company to allot, issued
and deal with shares and to make or grant offers,
agreements and options pursuant to Resolution
5, by an amount representing the aggregate
nominal amount of the share capital repurchased
by the Company pursuant to Resolution 6, 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
- --------------------------------------------------------------------------------------------------------------------------
PHOTO-ME INTERNATIONAL PLC Agenda Number: 700575179
- --------------------------------------------------------------------------------------------------------------------------
Security: G70695112
Meeting Type: AGM
Meeting Date: 04-Nov-2004
Ticker:
ISIN: GB0008481250
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and adopt the report of the Directors Mgmt For *
and the accounts for the YE 30 APR 2004, together
with the report of the Auditors thereon
2. Approve the remuneration report for the YE 30 Mgmt For *
APR 2004
3. Declare a final dividend of 1.0p per ordinary Mgmt For *
share
4. Re-appoint Ernst & Young LLP as the Auditors Mgmt For *
until the conclusion of the next AGM of the
Company
5. Authorize the Directors to fix the remuneration Mgmt For *
of the Auditors
6. Re-elect Mr. Francois Giuntini as a Director Mgmt For *
7. Re-elect Mr. Jean-Luc Peurios as a Director Mgmt For *
8. Re-elect Mr. Vernon Sankey as a Director Mgmt For *
9. Re-elect Mr. David Scotland as a Director Mgmt For *
10. Approve: i) the rules of the Photo-Me Executive Mgmt For *
Share Option Scheme and that the Directors
be authorized to do all acts and things as
they consider it necessary or expedient for
the purposes of implementing and giving effect
to this resolution; ii) that the Directors
be authorized to vote and to be counted in
the quorum, on any matter connected with the
Scheme, notwithstanding that they may be interested
in the same and that any prohibition on interested
Directors voting or counting in a quorum contained
in the Articles of Association of the Company
be disregarded accordingly; and iii) that the
Directors be authorized to establish such schedules
to the Scheme and/or such other schemes based
on the Scheme, but modified to take account
of local tax, exchange control or securities
laws outside the UK, provided that any shares
made available under such schedules or schemes
must be treated as counting against the relevant
individual or overall participation limits
in the Scheme
11. Authorize the Directors, in substitution for Mgmt For *
any existing authority and in accordance with
Section 80 of the Companies Act 1985, to allot
relevant securities up to an aggregate nominal
amount of GBP 377,738; 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
S.12 Authorize the Directors, in substitution for Mgmt For *
any existing authority, subject to the passing
of Resolution 11 and pursuant to Section 95
of the Companies Act 1985, to allot equity
securities Section 94 for cash pursuant to
the authority conferred by Resolution 11 and
transfer equity securities Section 94 , disapplying
the statutory pre-emption rights Section 89
, provided that this power is limited to the
allotment of equity securities: i) in connection
with any rights issue in favor of ordinary
shareholders; ii) for the purposes of or pursuant
to the provisions of any option, incentive,
bonus or profit sharing scheme being a scheme
approved by shareholders in general meeting;
and iii) up to an aggregate nominal value not
exceeding GBP 91,063 being equal to 5% of
the current issued ordinary share capital ;
Authority expires at the end of 5 years ;
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
S.13 Authorize the Company, in accordance with Section Mgmt For *
166 of the Companies Act 1985, to make market
purchases Section 163 of up to 18,212,618
ordinary shares, at a minimum price of its
nominal value exclusive of expenses for each
ordinary share and not more than 5% above the
average of the market values for such shares,
over the previous 5 business days; Authority
expires the earlier of the conclusion of the
next AGM of the Company or 18 months from the
passing of this resolution ; 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
- --------------------------------------------------------------------------------------------------------------------------
PINNACLE ENTERTAINMENT, INC. Agenda Number: 932302677
- --------------------------------------------------------------------------------------------------------------------------
Security: 723456109
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: PNK
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL R. LEE Mgmt For For
JOHN V. GIOVENCO Mgmt For For
RICHARD J. GOEGLEIN Mgmt For For
BRUCE A. LESLIE Mgmt For For
JAMES L. MARTINEAU Mgmt For For
MICHAEL ORNEST Mgmt For For
TIMOTHY J. PARROTT Mgmt For For
LYNN P. REITNOUER Mgmt For For
02 APPROVAL OF THE COMPANY S 2005 EQUITY AND PERFORMANCE Mgmt For For
INCENTIVE AND ADOPTION PLAN.
03 APPROVAL OF THE CHARTER AMENDMENT. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PMC-SIERRA, INC. Agenda Number: 932327530
- --------------------------------------------------------------------------------------------------------------------------
Security: 69344F106
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: PMCS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT BAILEY Mgmt For For
RICHARD BELLUZZO Mgmt For For
JAMES DILLER Mgmt For For
JONATHAN JUDGE Mgmt For For
WILLIAM KURTZ Mgmt For For
FRANK MARSHALL Mgmt For For
LEWIS WILKS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE 2005 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
POWER INTEGRATIONS, INC. Agenda Number: 932340615
- --------------------------------------------------------------------------------------------------------------------------
Security: 739276103
Meeting Type: Annual
Meeting Date: 03-Jun-2005
Ticker: POWI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BALU BALAKRISHNAN Mgmt For For
NICHOLAS E. BRAITHWAITE Mgmt For For
E. FLOYD KVAMME Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS POWER Mgmt For For
INTEGRATIONS, INC. S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
PT BUMI RESOURCES TBK Agenda Number: 700756503
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7122M110
Meeting Type: AGM
Meeting Date: 28-Jun-2005
Ticker:
ISIN: ID1000068703
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Board of Directors report for the Mgmt For *
book year ended 31 DEC 2004
2. Approve the balance sheet report, profit and Mgmt For *
loss report for the book year ended 31 DEC
2004
3. Appoint the Public Accountant Mgmt For *
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
239901 DUE TO CHANGE IN THE AGENDA ITEMS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
PT INDOCEMENT TUNGGAL PRAKARSA TBK Agenda Number: 700616963
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7127B135
Meeting Type: EGM
Meeting Date: 02-Dec-2004
Ticker:
ISIN: ID1000061302
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the change in the composition of the Mgmt Abstain *
Board of Directors and the Board of Commissioners
of the Company
- --------------------------------------------------------------------------------------------------------------------------
PT INDOCEMENT TUNGGAL PRAKARSA TBK Agenda Number: 700641271
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7127B135
Meeting Type: EGM
Meeting Date: 23-Feb-2005
Ticker:
ISIN: ID1000061302
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 215751 DUE TO CHANGE IN THE NUMBER OF RESOLUTIONS.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Approve the refinancing transaction by the Company Mgmt For *
through the purchase of a partial loan under
the Master Facilities Agreement by Heidelbergcement
Finance B.V.
2. Approve the recurring transactions with the Mgmt For *
Company s affiliates
3. Approve the change in the composition of the Mgmt For *
Board of Commissioners of the Company
- --------------------------------------------------------------------------------------------------------------------------
PT INDOCEMENT TUNGGAL PRAKARSA TBK Agenda Number: 700735383
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7127B135
Meeting Type: AGM
Meeting Date: 16-Jun-2005
Ticker:
ISIN: ID1000061302
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the annual report and ratify the Company Mgmt For *
s consolidated annual accounts for the year
2004
2. Approve to determine the profit utilization Mgmt For *
3. Appoint the Public Accountant for the book year Mgmt For *
2005
4. Approve to change the Board of Directors Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
PT INDONESIAN SATELLITE CORP. TBK Agenda Number: 932224380
- --------------------------------------------------------------------------------------------------------------------------
Security: 715680104
Meeting Type: Special
Meeting Date: 30-Sep-2004
Ticker: IIT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AMENDMENTS OF ARTICLE I, ARTICLE Mgmt For For
10 PARAGRAPH 6 AND ARTICLE 11 PARAGRAPH 3 OF
THE COMPANY S ARTICLES OF ASSOCIATION
02 TO APPROVE THE PROPOSED CHANGE OF COMPOSITION Mgmt For For
OF THE BOARD OF DIRECTORS OF THE COMPANY
- --------------------------------------------------------------------------------------------------------------------------
PT INDOSAT TBK Agenda Number: 932351810
- --------------------------------------------------------------------------------------------------------------------------
Security: 744383100
Meeting Type: Annual
Meeting Date: 08-Jun-2005
Ticker: IIT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ANNUAL REPORT, INCLUDING THE Mgmt For
BOARD OF DIRECTORS REPORT ON THE IMPORTANT
EVENTS OF THE COMPANY, AND TO RATIFY THE FINANCIAL
STATEMENT OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED DECEMBER 31, 2004 AND THEREBY RELEASE
AND DISCHARGE THE BOARD OF COMMISSIONERS FROM
THEIR SUPERVISORY RESPONSIBILITIES AND THE
DIRECTORS FROM THEIR MANAGERIAL RESPONSIBILITIES.
02 TO APPROVE THE ALLOCATIONS OF NET PROFIT FOR Mgmt For
RESERVE FUND, DIVIDENDS AND OTHER PURPOSES
AND TO APPROVE THE DETERMINATION OF THE AMOUNT,
TIME AND MANNER OF PAYMENT OF DIVIDENDS FOR
THE FINANCIAL YEAR ENDED DECEMBER 31, 2004.
03 TO DETERMINE THE REMUNERATION FOR THE BOARD Mgmt Abstain
OF COMMISSIONERS OF THE COMPANY FOR YEAR 2005
AND THE BONUS FOR THE BOARD OF COMMISSIONERS
OF THE COMPANY FOR YEAR 2004.
04 TO APPROVE THE APPOINTMENT OF THE COMPANY S Mgmt For
INDEPENDENT AUDITOR FOR THE FINANCIAL YEAR
ENDED DECEMBER 31, 2005.
05 TO APPROVE THE PROPOSED CHANGE OF COMPOSITION Mgmt For
OF THE BOARD OF DIRECTORS AND/OR BOARD OF COMMISSIONERS
OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
PT PERUSAHAAN GAS NEGARA (PERSERO) TBK Agenda Number: 700724669
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7136Y100
Meeting Type: MIX
Meeting Date: 01-Jun-2005
Ticker:
ISIN: ID1000096308
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
233893 DUE TO CHANGE IN THE RESOLUTIONS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
A.1 Approve the annual report of the Board of Directors Mgmt For *
for the year 2004
A.2 Approve the audited financial statements for Mgmt For *
the YE 31 DEC 2004 and grant discharge to the
Member of the Board of Directors and the Board
of Commissioners of their responsibilities
for their actions and Supervision during the
YE 31 DEC 2004
A.3 Approve the profit allocation, including the Mgmt For *
cash distribution, based on the net profit
after tax of the YE 31 DEC 2004
A.4 Appoint the Public Accountant to audit the Company Mgmt Abstain *
for the year 2005
A.5 Approve the salaries, the benefits of the Members Mgmt For *
of the Board of Directors and the Board of
Commissioners
E.1 Approve the Management Stock Option Program Mgmt For *
MSOP III
- --------------------------------------------------------------------------------------------------------------------------
PT SEMEN GRESIK (PERSERO) TBK Agenda Number: 700732298
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7142G150
Meeting Type: AGM
Meeting Date: 27-Jun-2005
Ticker:
ISIN: ID1000072705
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the annual report of year 2004 Mgmt For *
2. Approve the financial statement of year 2004 Mgmt For *
3. Approve the profit allocation Mgmt For *
4. Approve the remuneration of the Directors and Mgmt For *
the Commissioners
5. Appoint the Public Accountant Mgmt For *
6. Approve to build a new Cement factory Mgmt For *
7. Approve the development on Semen Padding special Mgmt For *
audit
8. Approve the shareholder meeting report on 30 Mgmt Abstain *
NOV 2004
9. Appoint the Directors Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
PUSAN BANK Agenda Number: 700657577
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0695K108
Meeting Type: AGM
Meeting Date: 25-Mar-2005
Ticker:
ISIN: KR7005280003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the financial statements expected cash Mgmt For *
dividend : KRW300 per share
2.1 Elect Mr. Jung Byung as a Director Mgmt For *
2.2 Elect Mr. Seung Pyo as a Director Mgmt For *
2.3 Elect Mr. Jae Woong as a Director Mgmt For *
3.1 Elect Mr. Chang Kyu as a Member of the Audit Mgmt For *
Committee
3.2 Elect Mr. Shin Jung Taek as a Member of the Mgmt For *
Audit Committee
3.3 Elect Mr. Kim Si Sung as a Member of the Audit Mgmt For *
Committee
4. Approve the stock option for the staff Mgmt Abstain *
- --------------------------------------------------------------------------------------------------------------------------
QUICKSILVER RESOURCES INC. Agenda Number: 932321247
- --------------------------------------------------------------------------------------------------------------------------
Security: 74837R104
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: KWK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS F. DARDEN Mgmt For For
MARK J. WARNER Mgmt For For
02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
03 AMENDMENT TO THE 2004 NON-EMPLOYEE DIRECTOR Mgmt For For
STOCK OPTION PLAN
- --------------------------------------------------------------------------------------------------------------------------
RALCORP HOLDINGS, INC. Agenda Number: 932247819
- --------------------------------------------------------------------------------------------------------------------------
Security: 751028101
Meeting Type: Annual
Meeting Date: 02-Feb-2005
Ticker: RAH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BILL G. ARMSTRONG Mgmt For For
DAVID R. BANKS Mgmt For For
KEVIN J. HUNT Mgmt For For
DAVID W. KEMPER Mgmt For For
DAVID P. SKARIE Mgmt For For
02 AMENDMENT TO 2002 INCENTIVE STOCK PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
RATIONAL AG, LANDSBERG AM LECH Agenda Number: 700677961
- --------------------------------------------------------------------------------------------------------------------------
Security: D6349P107
Meeting Type: OGM
Meeting Date: 10-May-2005
Ticker:
ISIN: DE0007010803
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements and the annual Mgmt No vote
report for the 2004 FY with the report of the
Supervisory Board, the Group financial statements
and Group annual report
2. Approve the appropriation of the distributable Mgmt No vote
profit of EUR 58,298,258.92 as follows: payment
of a dividend of EUR 5 per share EUR 1,448,258.92
shall be carried forward ex-dividend and payment
date 11 MAY 2005
3. Ratify the acts of the Board of Managing Directors Mgmt No vote
4. Ratify the acts of the Supervisory Board Mgmt No vote
5. Elect Allrevision Dornhof Kloss and Partner Mgmt No vote
GMBH Wirtschaftspruefungsgesellschaft, Steuerberatungsgesellschaft,
Munich as the Auditors for the FY 2005
6. Amend the Articles of Association in respect Mgmt No vote
of the financial statements and the annual
report
7. Approve the profit transfer agreement with the Mgmt No vote
Company's wholly-owned subsidiary Rational
Technical Services GMBH, effective retroactively
from the beginning of the current FY until
at least 31 DEC 2009
PLEASE NOTE THAT THIS AGENDA IS NOW AVAILABLE Non-Voting No vote
IN ENGLISH AND GERMAN. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
REDENVELOPE, INC. Agenda Number: 932212272
- --------------------------------------------------------------------------------------------------------------------------
Security: 75733R601
Meeting Type: Annual
Meeting Date: 27-Aug-2004
Ticker: REDE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL MORITZ Mgmt For For
MICHAEL E. DUNN Mgmt For For
KAREN EDWARDS Mgmt For For
CHARLES HEILBRONN Mgmt For For
DANIEL R. LYLE Mgmt For For
ALISON L. MAY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE, Mgmt For For
LLP AS THE CORPORATION S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING APRIL 3, 2005.
03 RESOLUTION TO INCREASE THE SIZE OF THE BOARD Mgmt Against For
OF DIRECTORS TO EIGHT MEMBERS.
- --------------------------------------------------------------------------------------------------------------------------
REINS INTERNATIONAL INC, TOKYO Agenda Number: 700661122
- --------------------------------------------------------------------------------------------------------------------------
Security: J64369101
Meeting Type: AGM
Meeting Date: 29-Mar-2005
Ticker:
ISIN: JP3979250002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve the appropriation of profit for No. Mgmt For *
18 term: dividend for the current term has
been proposed as JPY 1,250 per share JPY 2,500
on a yearly basis
2 Approve the spin-off plan: the Company has proposed Mgmt For *
to spin off its all business about chain restaurant
industry and transfer it to ART Food international
Co., Ltd
3 Amend the Articles of the Incorporation of the Mgmt For *
Company: establishment of new Chairman of the
Board position; and approve the Company to
add to the list of its objectives in an attempt
to diversify its overall business operations;
and the Company has proposed to change its
name to Rex Holding Co., Ltd
4.1 Elect Mr. Yasunori Yamada as a Director Mgmt For *
4.2 Elect Mr. Norio Tsukada as a Director Mgmt For *
5. Elect Yukio Yoshihara as the Statutory Auditor Mgmt For *
6. Approve the assignment of free subscription Mgmt For *
rights: the Company has proposed to give free
share subscription rights to the Directors,
Statutory Auditors, advisors and the employees
of the Company and its subsidiaries as stock
option in accordance with Commercial Code 280-20
and 280-21
PLEASE NOTE THAT THE NEW CUT-OFF IS 17 MAR 2005 Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
RELIANCE ENERGY LTD Agenda Number: 700627334
- --------------------------------------------------------------------------------------------------------------------------
Security: Y09789127
Meeting Type: OTH
Meeting Date: 17-Jan-2005
Ticker:
ISIN: INE036A01016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. Non-Voting No vote
A PHYSICAL MEETING IS NOT BEING HELD FOR THIS
COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS
ARE NOT VALID FOR THIS MEETING. IF YOU WISH
TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS
BY THE INDICATED CUTOFF DATE. THANK YOU.
S.1 Amend, pursuant to the provisions of Section Mgmt Abstain *
31 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 , the Articles of Association
of the Company by deleting the existing Articles
131 (a)(i), 131 (a)(ii) and 131 (aa) and replacing
it with Article 131(a) as specified; and authorize
the Board of Directors of the Company, for
the purpose of giving effect to this resolution,
to take all such steps and actions and give
such directions as may be in its absolute discretion
deemed necessary and to settle any question
that may arise in this regard
- --------------------------------------------------------------------------------------------------------------------------
RELIANCE ENERGY LTD Agenda Number: 700723946
- --------------------------------------------------------------------------------------------------------------------------
Security: Y09789127
Meeting Type: AGM
Meeting Date: 08-Jun-2005
Ticker:
ISIN: INE036A01016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adopt the audited profit and loss account for Mgmt For *
the YE 31 MAR 2005, the balance sheet as at
that date and the reports of the Board of Directors
and the Auditors thereon
2. Approve to confirm the payment of quarterly Mgmt For *
interim dividends declared by the Board of
Directors and declare a final dividend on equity
shares
3. Re-appoint Gen. V.P. Malik as a Director, who Mgmt For *
retires by rotation
4. Re-appoint Shri S.L. Rao as a Director, who Mgmt For *
retires by rotation
5. Re-appoint Dr. Leena Srivastava as a Director, Mgmt For *
who retires by rotation
6. Appoint M/s. Haribhakti & Company, Chartered Mgmt For *
Accountants and M/s. Chaturvedi & Shah, Chartered
Accountants, as the Joint Auditors of the Company
to hold office from the conclusion of this
AGM until the conclusion of next AGM and to
fix their remuneration
- --------------------------------------------------------------------------------------------------------------------------
RENISHAW PLC Agenda Number: 700582530
- --------------------------------------------------------------------------------------------------------------------------
Security: G75006117
Meeting Type: AGM
Meeting Date: 15-Oct-2004
Ticker:
ISIN: GB0007323586
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adopt the audited financial statements and the Mgmt For *
Directors report
2. Declare a final dividend Mgmt For *
3. Re-elect Mr. A.C.G. Roberts as a Director Mgmt For *
4. Re-elect Mr. G. McFarland as a Director Mgmt For *
5. Approve the Directors remuneration report Mgmt For *
6. Re-appoint the Auditors and authorize the Directors Mgmt For *
to determine their remuneration
7. Authorize the Company to purchase its own shares Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
REPCO CORPORATION LTD Agenda Number: 700593519
- --------------------------------------------------------------------------------------------------------------------------
Security: Q80822127
Meeting Type: AGM
Meeting Date: 26-Oct-2004
Ticker:
ISIN: AU000000RCL0
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the financial report of Mgmt No vote
the Company for the YE 30 JUN 2004 and the
reports of the Directors and the Auditors
2.a Re-elect Mr. Leon L Huillier as a Director, Mgmt No vote
who retires by rotation in accordance with
rule 8.1(d) of the Company s Constitution
2.b Re-elect Mr. Adam Moroney as a Director, who Mgmt No vote
retires by rotation in accordance with rule
8.1(d) of the Company s Constitution
3. Approve, under Listing Rule 10.14, the grant Mgmt No vote
of performance rights to Mr. Peter Mummery,
the Chief Executive Officer, in accordance
with the rules of the Repco Corporation Performance
Rights Plan and on the terms specified
4. Approve, under Listing Rule 10.14, the grant Mgmt No vote
of performance rights to Mr. Adam Moroney,
the Chief Financial Officer, in accordance
with the rules of the Repco Corporation Performance
Rights Plan and on the terms specified
- --------------------------------------------------------------------------------------------------------------------------
RESMED INC Agenda Number: 932233543
- --------------------------------------------------------------------------------------------------------------------------
Security: 761152107
Meeting Type: Annual
Meeting Date: 18-Nov-2004
Ticker: RMD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL A. QUINN Mgmt For For
CHRISTOPHER BARTLETT Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
AUDITORS TO EXAMINE OUR CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDING JUNE
30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
RESMED INC Agenda Number: 700605453
- --------------------------------------------------------------------------------------------------------------------------
Security: U76171104
Meeting Type: AGM
Meeting Date: 18-Nov-2004
Ticker:
ISIN: AU000000RMD6
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Elect Mr. Michael A. Quinn as a Director, until Mgmt For *
the 2007 annual meeting
1.2 Elect Mr. Christopher Bartlett as a Director, Mgmt For *
until the 2007 annual meeting
2. Ratify the selection of KPMG LLP as the Independent Mgmt For *
Auditors to examine the consolidated financial
statements for the FYE 30 JUN 2005
3. Transact any other business Other For *
- --------------------------------------------------------------------------------------------------------------------------
RESTORATION HARDWARE, INC. Agenda Number: 932193509
- --------------------------------------------------------------------------------------------------------------------------
Security: 760981100
Meeting Type: Annual
Meeting Date: 15-Jul-2004
Ticker: RSTO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN J. GORDON Mgmt For For
GARY G. FRIEDMAN Mgmt For For
02 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For
AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING JANUARY 29, 2005.
03 APPROVE THE RESTORATION HARDWARE, INC. 2004 Mgmt For For
SENIOR EXECUTIVE BONUS PLAN.
- --------------------------------------------------------------------------------------------------------------------------
RHOEN KLINIKUM AG Agenda Number: 700518220
- --------------------------------------------------------------------------------------------------------------------------
Security: D6530N101
Meeting Type: AGM
Meeting Date: 22-Jul-2004
Ticker:
ISIN: DE0007042335
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote
RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING
PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD.
THANK YOU.
1. Receive the financial statements and annual Non-Voting No vote
report for the FY 2003 with the report of the
Supervisory Board, the Group financial statements
and Group annual report
2. Approve the appropriation of the distribution Non-Voting No vote
profit of EUR 10,383,843.46 as payment of a
dividend of EUR 0.40 per no-per share; EUR
8,653,401.06 be carried forward; ex-dividend
payable date is 25 JUN 2004
3. Ratify the acts of the Board of Managing Directors Non-Voting No vote
4. Ratify the acts of the Supervisory Board Non-Voting No vote
5. Appoint the KPMG, Munich, as the Auditors for Non-Voting No vote
the FY 2004
6. Authorize the Company to acquire own shares Non-Voting No vote
of up to 10% of its share capital, at a price
not deviating more than 5% from the market
price of the shares, on or before 24 DEC 2005;
to dispose of the shares in a manner other
than the stock exchange or a rights offering
if the shares are used for acquisition purpose
or sold at a price not materially below their
market price, as well as to retire the shares
7. Authorize the Board of Managing Directors, with Non-Voting No vote
the consent of the Supervisory Board, to increase
the share capital by up to EUR 855,000 through
the issue of new bearer shares against payment
in cash and/or kind, with in the next 5 years;
share holders subscriptions rights shall be
excluded for the issue of shares against payment
in kind for the issue of shares of up to EUR
57,000 at a price not materially below their
market price and for residual amounts; and
amend the corresponding Articles of Association
8. Authorize the Board of Managing Directors, with Non-Voting No vote
the consent of the Supervisory Board, to issue
bearer or registered bonds of up to EUR 160,000,000
having a term of up to 15 years and conferring
a conversion or option right for new shares
of the Company on or before 23 JUN 2009; shareholders
shall be granted subscriptions rights, except
for the issue of bonds at a price not materially
below their theoretical market value, for residual
amounts, and insofar as subscription rights
are granted to holders of conversion or option
rights; the share capital shall be increased
accordingly by up to EUR 3,930,000 through
the issue of up to 3,930,000 new bearer shares,
insofar as conversion or option rights are
exercised; and amend the corresponding Articles
of Association
- --------------------------------------------------------------------------------------------------------------------------
RHOEN KLINIKUM AG Agenda Number: 700520198
- --------------------------------------------------------------------------------------------------------------------------
Security: D6530N119
Meeting Type: AGM
Meeting Date: 22-Jul-2004
Ticker:
ISIN: DE0007042301
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements and the annual Mgmt No vote
report for the FY 2003 with the report of the
Supervisory Board, the Group financial statements
and the Group annual report
2. Approve the appropriation of the distributable Mgmt No vote
profit of EUR 25,657,771.02 as follows: payment
of a dividend of EUR 0.70 per preference share;
payment of a dividend of EUR 0.68 per ordinary
share; EUR 7,859,371.02 shall be allocated
to the other revenue reserves; ex-dividend
and payable date: 23 JUL 2004
3. Ratify the acts of the Board of Managing Directors Mgmt No vote
4. Ratify the acts of the Supervisory Board Mgmt No vote
5. Authorize the Company to acquire own shares Mgmt No vote
of up to 10% of its share capital, at prices
not differing more than 15% from the market
price of the shares, on or before 31 DEC 2005;
authorize the Board of Managing Directors to
dispose of the shares in a manner other than
the stock exchange or a rights offering if
the shares are used for acquisition purposes
or sold at a price not materially below their
market price; the shares may also be retired
6. Amend the Articles of Association in respect Mgmt No vote
of the provisions on the terms of office of
Members of the Board of Managing Directors
and of the Supervisory Board as well as those
on the remuneration for the Supervisory Board
being reedited
7. Grant authority to take out D+O insurance for Mgmt No vote
Members of the Supervisory Board
8. Appoint PwC Deutsche Revision AG, Frannkfurt Mgmt No vote
as the Auditors for the FY 2004
- --------------------------------------------------------------------------------------------------------------------------
RIGEL PHARMACEUTICALS, INC. Agenda Number: 932336262
- --------------------------------------------------------------------------------------------------------------------------
Security: 766559603
Meeting Type: Annual
Meeting Date: 02-Jun-2005
Ticker: RIGL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WALTER H. MOOS Mgmt For For
HOLLINGS C. RENTON Mgmt For For
STEPHEN A. SHERWIN Mgmt For For
02 TO APPROVE THE COMPANY S 2000 EQUITY INCENTIVE Mgmt Against Against
PLAN, AS AMENDED, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
03 TO APPROVE THE COMPANY S 2000 NON-EMPLOYEE DIRECTORS Mgmt For For
STOCK OPTION PLAN, AS AMENDED, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
04 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF ERNST AND YOUNG
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
RINNAI CORP Agenda Number: 700761338
- --------------------------------------------------------------------------------------------------------------------------
Security: J65199101
Meeting Type: AGM
Meeting Date: 29-Jun-2005
Ticker:
ISIN: JP3977400005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Allocation of Income, Including the Mgmt For *
Following Dividends: Interim JY 13, Final
JY 13, Special JY 0
2 Amend Articles to: Reduce Maximum Board Size Mgmt For *
- Restore Previous Level of Authorized
Capital Following Share Repurchase and Cancellation
3.1 Elect Director Mgmt For *
3.2 Elect Director Mgmt For *
3.3 Elect Director Mgmt For *
3.4 Elect Director Mgmt For *
3.5 Elect Director Mgmt For *
3.6 Elect Director Mgmt For *
3.7 Elect Director Mgmt For *
4 Approve Retirement Bonuses for Directors Mgmt For *
5 Approve Adjustment to Aggregate Compensation Mgmt For *
Ceiling for Directors
- --------------------------------------------------------------------------------------------------------------------------
ROGERS CORPORATION Agenda Number: 932291331
- --------------------------------------------------------------------------------------------------------------------------
Security: 775133101
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: ROG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEONARD M. BAKER Mgmt For For
WALTER E. BOOMER Mgmt For For
EDWARD L. DIEFENTHAL Mgmt For For
GREGORY B. HOWEY Mgmt For For
LEONARD R. JASKOL Mgmt For For
EILEEN S. KRAUS Mgmt For For
WILLIAM E. MITCHELL Mgmt For For
ROBERT G. PAUL Mgmt For For
ROBERT D. WACHOB Mgmt For For
02 TO APPROVE THE ROGERS CORPORATION 2005 EQUITY Mgmt For For
COMPENSATION PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS ROGERS CORPORATION S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 1, 2006.
- --------------------------------------------------------------------------------------------------------------------------
ROTORK PLC Agenda Number: 700681528
- --------------------------------------------------------------------------------------------------------------------------
Security: G76717126
Meeting Type: AGM
Meeting Date: 22-Apr-2005
Ticker:
ISIN: GB0007506958
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors report and Mgmt For *
the accounts and the Auditors report thereon
for the YE 31 DEC 2004
2. Declare a final dividend at the rate of 9.7p Mgmt For *
per share on the ordinary share capital of
the Company for the YE 31 DEC 2004 payable
on 27 MAY 2005 to the shareholders on the register
at close of business on 06 MAY 2005
3. Re-elect Mr. R.H. Arnold as a Director of the Mgmt For *
Company
4. Re-elect Mr. R.E. Slater as a Director of the Mgmt For *
Company
5. Re-elect Mr. R.C. Lockwood as a Director of Mgmt For *
the Company
6. Elect Mr. G.M. Ogden as a Director of the Company Mgmt For *
7. Elect Mr. I.G. King as a Director of the Company Mgmt For *
8. Re-appoint KPMG Audit PLC as the Company s Auditors Mgmt For *
until the conclusion of the next AGM of the
Company
9. Authorize the Directors to fix the Auditors Mgmt For *
remuneration
10. Approve the Directors remuneration report for Mgmt For *
the YE 31 DEC 2004 as specified and the Directors
report and the accounts for the YE 31 DEC 2004
11. Authorize the Directors, in substitution for Mgmt For *
any existing authority 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 an aggregate nominal
amount of GBP 22,995,049 ordinary shares of
5p each; 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
S.12 Authorize the Directors, pursuant to Section Mgmt For *
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 11, 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 the ordinary
share; b) up to an aggregate nominal amount
of GBP 4,299,743 ordinary shares of 5p each;
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
S.13 Authorize the Company, subject to the consent Mgmt For *
of the holders of 9.1/2% 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 up to 8,500,000 ordinary shares
of 5 pence each in the capital of the Company,
at a minimum price of 5 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 the earlier of the
conclusion of the AGM of the Company in 2006
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
S.14 Authorize the Company, subject to the consent Mgmt For *
of the holders of 9.1/2% cumulative preference
shares of GBP 1 each preference shares 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 up to 47,170 preference
shares, at a minimum price of GBP 1 and the
maximum price which may be paid for any such
share is an amount equal to whichever is the
higher of i) 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 on which
the preference share is contracted to be purchased
or ii) GBP 1.50; Authority expires the earlier
of the conclusion of the AGM of the Company
in 2006 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
- --------------------------------------------------------------------------------------------------------------------------
ROWAN COMPANIES, INC. Agenda Number: 932276973
- --------------------------------------------------------------------------------------------------------------------------
Security: 779382100
Meeting Type: Annual
Meeting Date: 22-Apr-2005
Ticker: RDC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.G. CROYLE Mgmt For For
D.F. MCNEASE Mgmt For For
LORD MOYNIHAN Mgmt For For
02 THE APPROVAL OF THE 2005 ROWAN COMPANIES, INC. Mgmt For For
LONG-TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ROYAL GROUP TECHNOLOGIES LIMITED Agenda Number: 932337656
- --------------------------------------------------------------------------------------------------------------------------
Security: 779915107
Meeting Type: Special
Meeting Date: 25-May-2005
Ticker: RYG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS Mgmt For For
02 THE APPOINTMENT OF KPMG LLP AS AUDITORS AND Mgmt For For
THE AUTHORIZATION OF THE DIRECTORS TO FIX THEIR
REMUNERATION.
03 TO APPROVE THE SPECIAL RESOLUTION SET OUT IN Mgmt For For
APPENDIX A IN THE ACCOMPANYING MANAGEMENT PROXY
CIRCULAR TO AUTHORIZE: AN AMENDMENT TO THE
ARTICLES OF ROYAL GROUP TECHNOLOGIES LIMITED
TO PERMIT AN INCREASE IN THE STATED CAPITAL
OF ONLY ITS MULTIPLE VOTING SHARES; THE ADDITION
OF NOT MORE THAN $10.00 PER SHARE TO THE STATED
CAPITAL ACCOUNT ROYAL GROUP TECHNOLOGIES LIMITED
MAINTAINS IN RESPECT OF THE MULTIPLE VOTING
SHARES; AND AN AMENDMENT TO ROYAL GROUP TECHNOLOGIES
LIMITED S ARTICLES.
- --------------------------------------------------------------------------------------------------------------------------
S1 CORPORATION Agenda Number: 700640508
- --------------------------------------------------------------------------------------------------------------------------
Security: Y75435100
Meeting Type: AGM
Meeting Date: 28-Feb-2005
Ticker:
ISIN: KR7012750006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the 28th financial statement balance Mgmt No vote
sheet, income statement and retained earnings
statement
2. Approve the remuneration limit for the Directors Mgmt No vote
3. Approve the remuneration limit for the Auditors Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
S1 CORPORATION Agenda Number: 932308059
- --------------------------------------------------------------------------------------------------------------------------
Security: 78463B101
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: SONE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAM GUPTA Mgmt For For
GREGORY J. OWENS Mgmt For For
02 TO APPROVE THE AMENDMENT TO THE 2003 STOCK INCENTIVE Mgmt Against Against
PLAN (PROPOSAL 2).
- --------------------------------------------------------------------------------------------------------------------------
SALEM COMMUNICATIONS CORPORATION Agenda Number: 932320663
- --------------------------------------------------------------------------------------------------------------------------
Security: 794093104
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: SALM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STUART W. EPPERSON Mgmt For For
PAUL PRESSLER Mgmt For For
EDWARD G. ATSINGER III Mgmt For For
DAVID DAVENPORT Mgmt For For
ERIC H. HALVORSON Mgmt For For
RICHARD A. RIDDLE Mgmt For For
ROLAND S. HINZ Mgmt For For
02 APPROVAL OF THE PROPOSED AMENDMENT AND RESTATEMENT Mgmt For For
OF SALEM S 1999 STOCK INCENTIVE PLAN TO INCREASE
BY 1,500,000 THE NUMBER OF SHARES OF CLASS
A COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER.
03 REAPPROVAL OF THE PROVISION IN SALEM S 1999 Mgmt For For
STOCK INCENTIVE PLAN ESTABLISHING THE MAXIMUM
NUMBER OF SHARES OF CLASS A COMMON STOCK AVAILABLE
UNDER AWARDS TO A SINGLE PARTICIPANT IN ANY
ONE CALENDAR YEAR.
04 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS SALEM S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
SAMSUNG ENGINEERING CO LTD Agenda Number: 700641118
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7472L100
Meeting Type: AGM
Meeting Date: 28-Feb-2005
Ticker:
ISIN: KR7028050003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the balance sheet, the income statement Mgmt For *
and the statement of appropriation of the unappropriated
retained earnings
2. Elect the Directors Mgmt For *
3. Approve the limit of remuneration for the Directors Mgmt For *
4. Approve the limit of remuneration for the Auditors Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
SANCTUARY GROUP PLC Agenda Number: 700650131
- --------------------------------------------------------------------------------------------------------------------------
Security: G1702V103
Meeting Type: AGM
Meeting Date: 23-Mar-2005
Ticker:
ISIN: GB0003750097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the financial statements of Mgmt For *
the Company for the YE 30 SEP 2004, together
with the reports of the Directors and the Auditors
2. Declare a final dividend of 0.45 of a penny Mgmt For *
per share
3. Re-elect Mr. J. Cokell as a Director who retires Mgmt For *
by rotation in accordance with the Company
s Articles of Association
4. Re-elect Mr. M. Mercuriadis as a Director who Mgmt For *
retires by rotation in accordance with the
Company s Articles of Association
5. Re-elect Mr. J. Greenall as a Director who retires Mgmt For *
by rotation in accordance with the Company
s Articles of Association
6. Re-appoint Baker Tilly as the Auditors of the Mgmt For *
Company to hold office until the next general
meeting at which the accounts are laid and
authorize the Directors to fix their remuneration
7. Approve the Directors remuneration report for Mgmt For *
the YE 30 SEP 2004
8. Authorize the Directors, pursuant to Section Mgmt For *
80(1) of the Companies Act 1985 the Act ,
to allot, make offers or agreements to allot
or grant the right to subscribe for or convert
other securities into relevant securities
Section 80(2) of the Act up to an aggregate
nominal amount of GBP 13,622,960.88; Authority
expires at the sooner of the close of the following
AGM or the expiry of 15months ; and the Company
may before such expiry make such an offer or
agreement which would, or might, require relevant
securities to be allotted after that expiry
S.9 Authorize the Directors, in substitution for Mgmt For *
any existing authority pursuant to Section
95 of the Act 1985, to allot equity securities
pursuant to Section 95 of the Act wholly for
cash pursuant to the authority referred to
in Resolution 8, as if Section 89(1) of the
Act 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; b) pursuant to the terms of
any share scheme for the benefit of any employees
of the Company and its subsidiaries; c) upon
the exercise or warrants pursuant to any warrant
instrument created by the Company; d) upon
the conversion of any of up to GBP 30,000,000
4.5% Convertible Loan Notes due 2008 and warrants
to subscribe for up to 8,919,722 ordinary shares
in the Company; e) up to an aggregate nominal
amount of GBP 2,131,351.96 5% of the issued
share capital ; and Authority expires the
earlier of the conclusion of the next AGM of
the Company or 15 months
S.10 Authorize the Company, in accordance with Section Mgmt For *
163(3) of the Companies Act 1985, to make market
purchases of ordinary shares up to 34,101,631
ordinary shares representing 10% of the Company
s issued ordinary share capital of 12.5p each
in the capital of the Company, the minimum
price which may be paid per ordinary share
is the nominal value of the shares, and not
more than 105% of the average of the middle
market quotations for an ordinary shares taken
from the London Stock Exchange Daily Official
List, for the 5 business days immediately preceding
the date of purchase; Authority expires on
the earlier of 23 SEP 2006 or the close 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
- --------------------------------------------------------------------------------------------------------------------------
SANKEN ELECTRIC CO LTD Agenda Number: 700745942
- --------------------------------------------------------------------------------------------------------------------------
Security: J67392134
Meeting Type: AGM
Meeting Date: 24-Jun-2005
Ticker:
ISIN: JP3329600005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Allocation of Income, Including the Mgmt For *
Following Dividends: Interim JY 5, Final
JY 5, Special JY 0
2 Amend Articles to: Authorize Public Announcements Mgmt Abstain *
in Electronic Format
3.1 Elect Director Mgmt For *
3.2 Elect Director Mgmt For *
3.3 Elect Director Mgmt For *
3.4 Elect Director Mgmt For *
3.5 Elect Director Mgmt For *
3.6 Elect Director Mgmt For *
3.7 Elect Director Mgmt For *
4 Appoint Internal Statutory Auditor Mgmt For *
5 Approve Retirement Bonuses for Directors Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
SAXON CAPITAL, INC. Agenda Number: 932214290
- --------------------------------------------------------------------------------------------------------------------------
Security: 80556P302
Meeting Type: Annual
Meeting Date: 13-Sep-2004
Ticker: SAXN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
JULY 12, 2004, AMONG SAXON CAPITAL, INC., SAXON
REIT, INC., SAXON CAPITAL HOLDINGS, INC., AND
SAXON MERGER CORPORATION PURSUANT TO WHICH
THE REIT CONVERSION WILL BE EFFECTED.
02 DIRECTOR
EDWARD G. HARSHFIELD Mgmt For For
MICHAEL L. SAWYER Mgmt For For
03 APPROVE THE 2004 INCENTIVE COMPENSATION PLAN. Mgmt Against Against
04 APPROVE THE 2004 EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SAXON CAPITAL, INC. Agenda Number: 932349170
- --------------------------------------------------------------------------------------------------------------------------
Security: 80556T106
Meeting Type: Annual
Meeting Date: 21-Jun-2005
Ticker: SAX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. KRAEMER Mgmt For For
LOUIS C. FORNETTI Mgmt For For
MICHAEL L. SAWYER Mgmt For For
THOMAS J. WAGEMAN Mgmt For For
DAVID D. WESSELINK Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE, LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
SBS BROADCASTING S.A. Agenda Number: 932239204
- --------------------------------------------------------------------------------------------------------------------------
Security: L8137F102
Meeting Type: Annual
Meeting Date: 03-Dec-2004
Ticker: SBTV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A2 DIRECTOR
HARRY EVANS SLOAN Mgmt For For
ANTHONY GHEE Mgmt For For
FERDINAND KAYSER Mgmt For For
BENJAMIN LORENZ Mgmt For For
EDWARD MCKINLEY Mgmt For For
JAMES MCNAMARA Mgmt For For
SHANE O'NEILL Mgmt For For
MARK SCHNEIDER Mgmt For For
MARKUS TELLENBACH Mgmt For For
A3 PROPOSAL 3. Mgmt For For
A4 PROPOSAL 4. Mgmt For For
A5 PROPOSAL 5. Mgmt For For
A6 PROPOSAL 6. Mgmt For For
A7 PROPOSAL 7. Mgmt For For
E1A PROPOSAL 1A. Mgmt For For
E1B PROPOSAL 1B. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SBS BROADCASTING S.A. Agenda Number: 932358181
- --------------------------------------------------------------------------------------------------------------------------
Security: L8137F102
Meeting Type: Annual
Meeting Date: 24-Jun-2005
Ticker: SBTV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 DIRECTOR
HARRY EVANS SLOAN Mgmt For For
ANTHONY GHEE Mgmt For For
FERDINAND KAYSER Mgmt For For
BENJAMIN LORENZ Mgmt For For
EDWARD MCKINLEY Mgmt For For
JAMES MCNAMARA Mgmt For For
SHANE O'NEILL Mgmt For For
MARK SCHNEIDER Mgmt For For
MARKUS TELLENBACH Mgmt For For
03 TO AUTHORIZE THE REPURCHASE BY THE COMPANY OF Mgmt For For
UP TO 10% OF ITS SUBSCRIBED CAPITAL
04 TO APPROVE THE CONSOLIDATED AND UNCONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY
05 TO APPROVE THE DETERMINATION THAT NO DIVIDENDS Mgmt For For
FOR THE YEAR ENDED DECEMBER 31, 2004 SHALL
BE DISTRIBUTED BY THE COMPANY TO ITS SHAREHOLDERS
06 TO DISCHARGE THE BOARD OF DIRECTORS AND STATUTORY Mgmt For For
AUDITORS OF THE COMPANY
07 TO APPOINT ERNST & YOUNG, SOCIETE ANONYME, AS Mgmt For For
THE STATUTORY AUDITOR
- --------------------------------------------------------------------------------------------------------------------------
SCHIBSTED ASA Agenda Number: 700634036
- --------------------------------------------------------------------------------------------------------------------------
Security: R75677105
Meeting Type: EGM
Meeting Date: 31-Jan-2005
Ticker:
ISIN: NO0003028904
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
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.
MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote
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.
1. Authorize the Board of Alma Media to sell the Mgmt For *
broadcasting division or to participate in
other measures related to the restructuring
of the broadcasting sector; in view of all
circumstances, Schibsted is of the view that
it is entitled to invoke the condition for
completion of the tender offer contained in
Section 2.3 item 3 of the tender document dated
03 JAN 2005 a Material Adverse Change and
that it does not have an obligation to complete
the tender offer unless it decides to waive
such condition
- --------------------------------------------------------------------------------------------------------------------------
SCHIBSTED ASA Agenda Number: 700694448
- --------------------------------------------------------------------------------------------------------------------------
Security: R75677105
Meeting Type: AGM
Meeting Date: 02-May-2005
Ticker:
ISIN: NO0003028904
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
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.
MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote
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.
1. Elect the Chairman of the AGM Mgmt For *
2. Approve the notice and agenda for the AGM Mgmt For *
3. Elect 2 representatives to countersign the AGM Mgmt For *
minutes together with the Chairman of the AGM
4. Approve the annual account of 2004 for Schibstad Mgmt For *
ASA and Schibstad Group including the report
from the Board of Directos for the year 2004
5. Approve the dividend of NOK 3.25 per share excluding Mgmt For *
shares held by the Company
6. Approve the Auditor s remuneration of NOK 708.000 Mgmt For *
7. Authorize the Board to acquire Company shares Mgmt For *
until the AGM in 2006
8. Approve the Election Committee s review of its Mgmt For *
work in the period 2004-2005
9. Amend Section 8, subsection 2 and second sentence Mgmt For *
of the Articles of Association
10. Elect the Board Members and the Deputies Mgmt For *
11. Approve the Election Committee s for the Board Mgmt For *
remuneration for the period of 2005-2006
12. Elect the Deputy to the Election Committee Mgmt For *
13. Approve the remuneration for the Members and Mgmt For *
the Deputy of the Election Committee
- --------------------------------------------------------------------------------------------------------------------------
SCHOOL SPECIALTY, INC. Agenda Number: 932208603
- --------------------------------------------------------------------------------------------------------------------------
Security: 807863105
Meeting Type: Annual
Meeting Date: 24-Aug-2004
Ticker: SCHS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEO C. MCKENNA Mgmt For For
TERRY L. LAY Mgmt For For
02 RATIFY DELOITTE & TOUCHE LLP AS SCHOOL SPECIALTY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2005.
- --------------------------------------------------------------------------------------------------------------------------
SECO TOOLS AB Agenda Number: 700675107
- --------------------------------------------------------------------------------------------------------------------------
Security: W7903Y111
Meeting Type: AGM
Meeting Date: 02-May-2005
Ticker:
ISIN: SE0000118838
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
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.
MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote
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.
PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting No vote
OPTION IN SWEDEN. THANK YOU.
1. Elect Mr. Gunnar Bjorklund as the Chairman of Mgmt For *
the AGM
2. Approve the list of shareholder entitle to vote Mgmt For *
at the meeting
3. Approve the agenda Mgmt For *
4. Approve the address by the President Mgmt For *
5. Approve the list of shareholders entitle to Mgmt For *
vote
6. Elect the minute-checkers Mgmt For *
7. Approve to determine whether the meeting has Mgmt For *
been duly convened
8. Receive the annual report and Auditors report Mgmt For *
and the consolidated financial statements and
consolidated Auditors report
9. Adopt the income statement and balance sheet Mgmt For *
and the consolidated income statement and consolidated
balance sheet
10. Grant discharge to the Members of the Board Mgmt For *
of Directors and to the President from the
liability for the FY
11. Approve the disposition of the Company s profits Mgmt For *
shown in the balance sheet adopted by the meeting
and decision on the record date; the Board
proposes a dividend of SEK 15.00 per share
for fiscal 2004
12. Approve the number of Board Members to be eight Mgmt For *
and no deputies
13. Approve the remuneration for the Board and the Mgmt For *
Auditors; the fee to be paid to the Board will
amount to SEK 1,200,000 of which SEK 300,000
will be paid to the Chairman of the Board and
the remuneration to the Auditors to be paid
in accordance with the current invoicing
14. Re-elect Messrs Gunnar Bjorklund, Magnus Brandes, Mgmt For *
Stefan Erneholm, Jan Erik Forsgren, Anders
Ilstam and Carina Malmgren as the Board Members;
elect Messrs Carl-Erik Ridderstrale and Kai
Warn as the new Board Members; and elect Mr.
Gunnar Bjorkhund as the Chairman of the Board
15. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDERS Shr For *
PROPOSAL: Approve that a representative of
each of the four largest shareholders shall,
together with the Board Chairman, constitute
the Nomination Committee for the period up
to the next AGM; the Board Chairman shall be
responsible for convening the Committee
- --------------------------------------------------------------------------------------------------------------------------
SEMBCORP LOGISTICS LTD Agenda Number: 700660144
- --------------------------------------------------------------------------------------------------------------------------
Security: Y8144Q113
Meeting Type: EGM
Meeting Date: 30-Mar-2005
Ticker:
ISIN: SG1J98892651
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 220860, DUE TO RECEIPT OF RECORD DATE. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
S.1 Approve that, pursuant to Article 10 of the Mgmt For *
Articles of Association of the Company and
subject to the confirmation of the High Court
of the Republic of Singapore: (a) the share
capital of the Company be reduced by way of
cancelling, subject to the rounding-up as
defined in Point (b) , up to 139,740,000 ordinary
shares of SGD 0.25 each shares in the issued
and paid-up share capital of the Company on
the basis of up to 0.1608 shares for every
share held by each shareholder of the Company
as of the books closure date books closure
date to be determined by the Directors provided
however that no such cancellation of shares
shall be made in respect of any shares held
by or on behalf of a shareholder holding or
owning a number of shares less than or equal
to 10 shares as at the books closure date;
(b) the number of shares proposed to be cancelled
pursuant to Point (a) above be reduced by rounding
up to the nearest multiple of 10 shares rounding-up
the resultant number of shares that would
have been held by or on behalf of each shareholder
following the proposed cancellation of shares
pursuant to Point (a) above; in the event the
resultant number of shares arising from the
rounding-up: (i) is greater than that held
by or on behalf of each shareholder as at the
books closure date, no rounding-up will be
applied and the number of shares proposed to
be cancelled from such shareholder shall be
the number of shares cancelled solely based
on the reduction proportion of up to 0.1608
shares for every share held, disregarding any
fractional interests in a share; or (ii) is
equal to that held by or on behalf of such
shareholder as at the books closure date, no
shares shall be cancelled from such shareholder;
(c) the sum standing to the credit of the share
premium account of the Company be reduced by
an amount such that the credit arising from
such reduction, taken together with the credit
arising from the cancellation of shares pursuant
to Points (a) and (b) above, shall give rise
to a credit of SGD 250,000,000 in aggregate;
(d) such reductions be made out of the contributed
capital of the Company Section 101(5) of the
Income Tax Act, Chapter 134 ; (e) the credit
of SGD 250,000,000 in aggregate amount arising
from the reduction in the share capital and
the share premium account of the Company be
returned to the shareholders in cash based
on the resultant number of shares to be held
by each shareholder after the cancellation
of shares pursuant to Points (a) and (b) ,
with the aggregate cash distribution to each
such shareholder being adjusted by rounding
down any fractions of a cent to the nearest
cent, where applicable; and (f) forthwith and
immediately upon the cancellation of shares
pursuant to Points (a) and (b) above taking
effect, the authorised share capital of the
Company be increased to its former authorised
share capital of SGD 500,000,000 comprising
2,000,000,000 ordinary shares of SGD 0.25 each
by way of creating a maximum of up to 139,740,000
additional shares; authorize the Directors
and each of them be to do all acts and things
and to execute all such documents as they or
he may consider necessary or expedient to give
effect to the capital reduction and capital
distribution with such modifications thereto,
if any, as they or he shall think fit in the
interests of the Company; and the Depositor
and Depository Agent shall have the respective
meanings ascribed to them in Section 130A of
the Companies Act, Chapter 50
2. Approve that the Rules of the SembCorp Logistics Mgmt For *
Executives Share Option Scheme be modified
by amending Rule 8(a); and the Rules of the
SembCorp Logistics Share Option Plan be modified
by amending Rule 11.1; and authorize the Directors
and each of them to make such adjustments to
the subscription prices and/or the number of
shares comprised in the outstanding options
issued pursuant to the above plans in accordance
with the terms thereof as amended by this
resolution as consequence of the special dividend
of an aggregate net amount of SGD 750,000,000
paid on 04 JAN 2005
3. Approve that the Rules of the SernbCorp Logistics Mgmt For *
Performance Share Plan be modified by amending
Rule 9.1; and the Rules of the SembCorp Logistics
Restricted Stock Plan be modified by amending
Rule 9.1
- --------------------------------------------------------------------------------------------------------------------------
SEMBCORP LOGISTICS LTD Agenda Number: 700690337
- --------------------------------------------------------------------------------------------------------------------------
Security: Y8144Q113
Meeting Type: AGM
Meeting Date: 22-Apr-2005
Ticker:
ISIN: SG1J98892651
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors report and Mgmt For *
audited accounts for the YE 31 DEC 2004 and
the Auditors report thereon
2. Approve the payment of a final one-tier tax-exempt Mgmt For *
dividend for the FYE 31 DEC 2004 of an amount
which, together with the ordinary interim dividend
of 1.8 cents per share paid out in September
2004, will result in the Company paying, in
aggregate, ordinary dividends amounting to
33% of the Company s FY 2004 operating earnings
of SGD 106.6 million
3. Re-elect Mr. Koh Soo Keong as a Director, who Mgmt For *
retires by rotation pursuant to Article 93
of the Company s Articles of Association
4. Re-elect Prof. Wee Chow Hou as a Director, who Mgmt For *
retires by rotation pursuant to Article 93
of the Company s Articles of Association
5. Re-elect Mr. Richard E. Hale as a Director, Mgmt For *
who will cease to hold office pursuant to Article
99 of the Company s Articles of Association
6. Re-elect Mr. Hon Chia Chun, Noel as a Director, Mgmt For *
who will cease to hold office pursuant to Article
99 of the Company s Articles of Association
7. Approve the sum of SGD 479,750 as the Directors Mgmt For *
fees for the YE 31 DEC 2004
8. Re-appoint Messrs. KPMG as the Auditors of the Mgmt For *
Company and authorize the Directors to fix
their remuneration
9. Authorize the Directors of the Company to: a) Mgmt Against *
i) issue shares in the capital of the Company
shares whether by way of rights, bonus or
otherwise; and/or ii) make or grant offers,
agreements or options collectively, Instruments
that might or would require shares to be
issued, including but not limited to the creation
and issue of as well as adjustments to warrants,
debentures or other instruments convertible
into shares, at any time and upon such terms
and conditions and for such purposes and to
such persons as the Directors may in their
absolute discretion deem fit; and b) notwithstanding
the authority conferred by this resolution
may have ceased to be in force , to issue shares
in pursuance of any Instrument made or granted
by the Directors while this resolution was
in force, provided that: i) the aggregate number
of shares to be issued pursuant to this resolution
including shares to be issued in pursuance
of Instruments made or granted pursuant to
this resolution , does not exceed 50% of the
issued share capital of the Company as calculated
in accordance with sub-Paragraph (ii) below
, of which the aggregate number of shares to
be issued other than on a pro rata basis to
shareholders of the Company including shares
to be issued in pursuance of Instruments made
or granted pursuant to this resolution does
not exceed 20% of the issued share capital
of the Company as calculated in accordance
with sub-Paragraph (ii) below ; ii) subject
to such manner of calculation as may be prescribed
by the Singapore Exchange Securities Trading
Limited SGX-ST for the purpose of determining
the aggregate number of shares that may be
issued under sub-Paragraph (i) above, the percentage
of issued share capital shall be based on the
issued share capital of the Company at the
time this resolution is passed, after adjusting
for: 1) new shares arising from the conversion
or exercise of any convertible securities or
share options or vesting of share awards which
are outstanding or subsisting at the time this
resolution is passed; and 2) any subsequent
consolidation or subdivision of shares; iii)
in exercising the authority conferred by this
resolution, the Company shall comply with the
provisions of the listing manual of the SGX-ST
for the time being in force unless such compliance
has been waived by the SGX-ST and the Articles
of Association for the time being of the Company;
Authority expires the earlier of the conclusion
of the next AGM of the Company or the date
by which the next AGM of the Company is required
by law to be held
10. Authorize the Directors to: a) offer and grant Mgmt For *
options in accordance with the provisions of
the SembCorp Logistics Share Option Plan the
Share Option Plan and/or grant awards in accordance
with the provisions of the SembCorp Logistics
Performance Share Plan the Performance Share
Plan and/or the SembCorp Logistics 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 of SGD 0.25 each
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 shares to be issued pursuant to the
Share Plans shall not exceed 15% of the issued
share capital of the Company from time to time
11. Authorize the Company, for the purposes of Chapter Mgmt For *
9 of the Listing Manual of the SGX-ST Chapter
9 , 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 with any party who is of the class
of interested persons, provided that such transactions
are made on normal commercial terms and in
accordance with the review procedures for such
interested person transactions; 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;
Authority expires at the conclusion of next
AGM of the Company
Transact any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
SEMTECH CORPORATION Agenda Number: 932351276
- --------------------------------------------------------------------------------------------------------------------------
Security: 816850101
Meeting Type: Annual
Meeting Date: 16-Jun-2005
Ticker: SMTC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GLEN M. ANTLE Mgmt For For
JAMES P. BURRA Mgmt For For
JASON L. CARLSON Mgmt For For
ROCKELL N. HANKIN Mgmt For For
JAMES T. LINDSTROM Mgmt For For
JOHN L. PIOTROWSKI Mgmt For For
JOHN D. POE Mgmt For For
JAMES T. SCHRAITH Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
SERVICE CORPORATION INTERNATIONAL Agenda Number: 932315294
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Security: 817565104
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: SCI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS L. RYAN Mgmt For For
S. MALCOLM GILLIS Mgmt For For
CLIFTON H. MORRIS, JR. Mgmt For For
W. BLAIR WALTRIP Mgmt For For
02 APPROVAL OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR FISCAL 2005.
- --------------------------------------------------------------------------------------------------------------------------
SHARPER IMAGE CORPORATION Agenda Number: 932348394
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Security: 820013100
Meeting Type: Annual
Meeting Date: 06-Jun-2005
Ticker: SHRP
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD J. THALHEIMER Mgmt For For
ALAN R. THALHEIMER Mgmt For For
GERALD NAPIER Mgmt For For
MORTON DAVID Mgmt For For
GEORGE JAMES Mgmt For For
PAMELA JOYNER Mgmt For For
TRACY WAN Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
SHENZHEN EXPRESSWAY CO LTD Agenda Number: 700631078
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Security: Y7741B107
Meeting Type: EGM
Meeting Date: 18-Feb-2005
Ticker:
ISIN: CN0009058701
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and ratify a) the agreement dated 08 Mgmt For *
DEC 2004 agreement between the Company as
purchaser and the Guangdong Roads and Bridges
Construction Development Company Limited as
vendor in relation to the sale and purchase
of 30% equity interest in Yunfu Guangyun Expressway
Company Limited; b) authorize the Directors
of the Company to do all such things and acts
and execute such documents which are necessary
or expedient for the implementation of and
give effect to the agreement
- --------------------------------------------------------------------------------------------------------------------------
SHENZHEN EXPRESSWAY CO LTD Agenda Number: 700672428
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Security: Y7741B107
Meeting Type: EGM
Meeting Date: 08-Apr-2005
Ticker:
ISIN: CN0009058701
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Authorize the Board of Directors: to repurchase Mgmt For *
H Shares in issue of the Company on The Stock
Exchange of Hong Kong Limited SEHK during
the relevant period, subject to and in accordance
with all applicable laws, rules and regulations
and/or requirements of the governmental or
regulatory body of securities in the PRC, the
SEHK or of any other governmental or regulatory
body, not exceeding 10% of the aggregate nominal
value of H Shares in issue of the Company as
at the date of the passing of this resolution;
Authority expires the earlier of the conclusion
of the next AGM or the expiration of a period
of 12 months following the passing of this
resolution ; and subject to approval of all
relevant governmental authorities in the PRC
for the repurchase of such H Shares being granted,
to i) make such amendments to the Articles
of Association of the Company accordingly as
it thinks fit so as to reduce the registered
share capital of the Company and to reflect
the new capital structure of the Company upon
the repurchase of H Shares of the Company as
contemplated as specified; and ii) file the
amended Articles of Association of the Company
with the relevant governmental authorities
of the PRC
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SHENZHEN EXPRESSWAY CO LTD Agenda Number: 700664609
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7741B107
Meeting Type: AGM
Meeting Date: 08-Apr-2005
Ticker:
ISIN: CN0009058701
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
218749 DUE TO CHANGE IN THE NUMBER OF RESOLUTIONS.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Approve the report of the Directors for the Mgmt For *
year 2004
2. Approve the report of the Supervisory Committee Mgmt For *
for the year 2004
3. Approve the audited accounts for the year 2004 Mgmt For *
4. Approve the proposed distribution scheme of Mgmt For *
profits for the year 2004 including declaration
of final dividend
5. Approve the Budget Plan for the year 2005 Mgmt For *
6. Approve the emoluments of the Directors and Mgmt For *
the Supervisors for the year 2005
7. Re-appoint Messrs PricewaterhouseCoopers Certified Mgmt For *
Public Accountants, Hong Kong as the International
Auditors and PricewaterhouseCoopers Zhong Tian
CPAs Co., Ltd. as the Statutory Auditors of
the Company, respectively and authorize the
Board of Directors of the Company to fix their
remuneration
8.a Appoint Mr. Li Jing Qi as a Director of the Mgmt For *
Company, with a term starting from the date
of appointment till 31 DEC 2005
8.b Appoint Mr. Wang Ji Zhong as a Director of he Mgmt For *
Company, with a term stating from the date
of appointment till 31 DEC 2005
8.c Appoint Mr. Mr. Yang Hai as a Director of he Mgmt For *
Company, with a term stating from the date
of appointment till 31 DEC 2005
8.d Appoint Mr. Chen Chao as a Supervisor of the Mgmt For *
Company, with a term starting from the date
of appointment till 31 DEC 2005
S.9 Amend the Articles of Association of the Company Mgmt For *
Articles and authorize the Board of Directors
of the Company to file the amended Articles
with the relevant Government authorities with
details as follows: Article 1; Article 2; Article
12; Article 39; Article 69; Article 76; Article
95; Article 97; Article 98; Article 103; Article
107; Article 130; Article 144
S.10 Authorize the Board of Directors of the Company, Mgmt For *
subject to passing of this Special Resolution,
to repurchase H shares in issue of the Company
up to a maximum of 10% of the aggregate nominal
value of the H shares in issue of the Company,
during the relevant period, on The Stock Exchange
of Hong Kong Limited SEHK , subject to and
in accordance with all applicable laws, rules
and regulations and/or requirements of the
Governmental or Regulatory Body of Securities
in the PRC, the SEHK or any other Governmental
or Regulatory Body; Authority expires the
earlier of the conclusion of the next AGM or
the expiration of the period of 12 months ;
and authorize the Board of Directors, subject
to approval of all relevant Governmental authorities
in the PRC for the repurchase of such H shares
being granted, to make amendments to the Articles
of the Company accordingly as it thinks fit
so as to reduce the registered share capital
of the Company and to reflect the new capital
structure of the Company upon repurchases of
H shares of the Company as contemplated; file
the amended Articles of the Company with the
relevant Governmental authorities of the PRC
- --------------------------------------------------------------------------------------------------------------------------
SHENZHEN EXPRESSWAY CO LTD Agenda Number: 700688673
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7741B107
Meeting Type: EGM
Meeting Date: 23-May-2005
Ticker:
ISIN: CN0009058701
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve: a) the agreement dated 03 FEB 2005 Mgmt For *
between the Company and its wholly owned subsidiary
Mei Wah Industrial Limited as the purchasers
and Mr. Chung Chi Fai, Spring Sun International
Limited, Guangdong Yingjun Investment Holding
Co., Ltd, Maxprofit Gain Limited and Zhuhai
New Chang Jiang Construction Investment Co.,
Ltd with an aim to acquire a total of 56.28%
equity interest in Guangdong Qinglian Highway
Development Company Limited the Framework
Agreement ; b) the agreement dated 03 FEB 2005
between the Company as the purchaser and Mr.
Chung Chi Fai, Spring Sun International Limited,
Guangdong Yingjun Investment Holding Co., Ltd,
Maxprofit Gain Limited and Zhuhai New Chang
Jiang Construction Investment Co., Ltd relating
to the acquisition of 17.1% equity interest
and all the debt interests in Guangdong Qinglian
Highway Development Company Limited the Spring
Sun Acquisition Agreement ; c) the agreement
dated 03 FEB 2005 between Mei Wah Industrial
(Hong Kong) Limited as the purchaser and Mr.
Chung Chi Fai, Guangdong Yingjun Investment
Holding Co., Ltd, and Zhuhai New Chang Jiang
Construction Investment Co., Ltd relating to
the acquisition of 25% equity interest in Guangdong
Qinglian Highway Development Company Limited
the Mei Wah Acquisition Agreement ; d) the
agreement dated 03 FEB 2005 between the Company
as the purchaser and Mr. Chung Chi Fai, Spring
Sun International Limited, Guangdong Yingjun
Investment Holding Co., Ltd, Maxprofit Gain
Limited and Zhuhai New Chang Jiang Construction
Investment Co., Ltd relating to the acquisition
of 14.18% equity interest and the debt interest
in Guangdong Qinglian Highway Development Company
Limited the Great Eagle Acquisition Agreement
and the transactions contemplated thereunder;
and e) to authorize the Directors of the Company
to do all such things and acts and execute
such documents which they consider necessary
or expedient for the implementation of and
give effect to the Framework Agreement, the
Spring Sun Acquisition Agreement, the Mei Wah
Acquisition Agreement and/or the Great Eagle
Acquisition Agreement
- --------------------------------------------------------------------------------------------------------------------------
SHENZHEN EXPRESSWAY CO LTD Agenda Number: 700700897
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Security: Y7741B107
Meeting Type: EGM
Meeting Date: 03-Jun-2005
Ticker:
ISIN: CN0009058701
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Ratify the agreement dated 19 MAR 2005 entered Mgmt For *
into by the Company s wholly-owned subsidiary
Mei Wah Industrial Hong Kong Limited Mei
Wah and Flywheel Inve Limited Flywheel as
Purchasers, Hubei Investment Limited, Wong
Chik Lim Holdings H.K. Limited and Sabagaya
Sendirian Berhad Sabagaya as Vendors, Mr.
Lee San Choon, Mr. Tan Leong Mm and Mr. Wong
Chik Lim as the Guarantors, the Company and
Jade Emperor Limited Jade Emperor for the
acquisition of a total of 85% of the issued
share capital in Jade Emperor 40% by Mei Wah
and 45% by Flywheel and the repurchase of
the remaining 15% of the issued share capital
by Jade Emperor from Sabagaya the Jade Emperor
Acquisition Agreement , together with the agreement
dated 19th March 2005 entered into by the Company
as purchaser, Jade Emperor as vendor, Lee San
Choon, Tan Leong Mm and Wong Chik Lim as guarantors
for the acquisition of a 15% equity interest
in Hubei Magerk Expressway Management Private
Limited the Project Company Acquisition Agreement
; and authorize the Board of Directors of the
Company to do all such things and acts and
execute such documents which they consider
necessary or expedient for the implementation
of and give effect to the Jade Emperor Acquisition
Agreement and the Project Company Acquisition
Agreement
2. Appoint Mr. Wong Kam Ling as an Independent Mgmt For *
Non-Executive Director of the Company and authorize
the Board of Directors of the Company to decide
the terms of service contract with Mr. Wong
and to execute or authorize the execution of
such documents on behalf of the Company as
they may consider necessary or desirable to
carry out the aforesaid appointment
- --------------------------------------------------------------------------------------------------------------------------
SIAM CITY BANK PUBLIC CO LTD (FORMERLY SIAM CITY BANK CO LTD) Agenda Number: 700650737
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7541B190
Meeting Type: AGM
Meeting Date: 07-Apr-2005
Ticker:
ISIN: TH0119010Z16
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT PARTIAL VOTING IS ALLOWED. Non-Voting No vote
THANK YOU
1. Approve the change to status to a private Commercial Mgmt For *
Bank
2. Adopt the minutes of the 103rd OGM Mgmt For *
3. Declare the result for the year 2004 Mgmt For *
4. Approve the balance sheet and profit and loss Mgmt For *
accounts
5. Approve the allocation of profit i.e. legal Mgmt For *
reserves, dividend payment and Directors remuneration
6. Elect new Directors to succeed those completed Mgmt For *
their terms
7. Elect the Auditors and approve to fix their Mgmt For *
fee
8. Approve the remuneration payment to Directors Mgmt For *
9. Transact any other business Other For *
- --------------------------------------------------------------------------------------------------------------------------
SIBIR ENERGY PLC, LONDON Agenda Number: 700621596
- --------------------------------------------------------------------------------------------------------------------------
Security: G7676S117
Meeting Type: EGM
Meeting Date: 20-Dec-2004
Ticker:
ISIN: GB0008010216
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve that, the entry into of the contract Mgmt For *
for the Hitchens Acquisition as specified
the Circular between 1) the Company, 2)
Bennfield Limited and 3) Hitchens Global S.A.
relating inter alia, to the acquisition by
the Company of the entire issued and to be
issued share capital of Hitchens Global S.A.
being a Company ulitimately controlled by
Mr. Chalva Tchigirinski, a Director of the
Company in the form tabled to the meeting
as specified for the purposes of Section 320
of the Companies Act 1985, as amended the
Act
2. Approve to increase the limit on Directors Mgmt Against *
remuneration contained in Article 104(A) of
the Articles of Association of the Company
to the aggregate of 150,000 and USD 29,500,000
in the year in which the Company makes a single
payment to Bennfield Limited in consideration
for certain past services provided by it and
its representative Mr. Chalva Tchigirinski
to the Company outside his ordinary duties
as a Director, after which year the limit shall
revert to GBP 150,000
S.3 Approve: a) to consolidate every 10 existing Mgmt Against *
issued and unissued ordinary shares of 10 pence
each in the capital of the Company Ordinary
Shares into one ordinary share of GBP 1.00
each a Consolidated Share ; b) to sub-divide
each of the issued and unissued Consolidated
Shares into and re-designated as one ordinary
share of 10 pence each a New Ordinary Share
and one deferred share of 90 pence each
a Deferred Share having the rights set out
in the Articles of Association of the Company
any as amended pursuant to Point (e) of this
resolution; c) that no member shall be entitled
to a fraction of a Consolidated Share and all
fractional entitlement arising out of the consolidation
shall be aggregated into Consolidated Shares
and, once sub-divided pursuant to Point (b)
of this resolution, the whole number of New
Ordinary Shares and Deferred Shares so arising
shall be sold at such price as the Company
s broker shall determine and the net proceeds
retained by the Company; d) that the New Ordinary
Shares and the Deferred Shares shall have the
rights, privileges and restrictions set out
in the Articles of Association of the Company
as amended pursuant to Point e) of this resolution;
e) to amend the Articles of Association of
the Company by inserting a new Article 4(C)
as specified; f) to increase the authorized
share capital of the Company from GBP 240,000,000
to GBP 246,000,000 by the creation of an additional
60,000,000 New Ordinary Shares; g) authorize
the Directors of the Company, in accordance
with Section 80 of the Companies Act 1985,
to allot relevant securities Section 80(2)
up to an aggregate nominal amount of GBP 10,815,257.90;
Authority expires at the conclusion of the
AGM of the Company to be held in 2005 ; 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; h) authorize the Directors of
the Company, pursuant to Section 95 of the
Act, and to Article 6 of the Articles of Association,
to allot equity securities Section 94(2)
for cash pursuant to the authority conferred
by Point g) 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
by way of rights including without limitation
under a rights issue, open offer or similar
arrangement in favor of ordinary shareholders
where the equity securities respectively respective
value of shares held by them, the Directors
having the right to make such exclusions or
arrangements as the Directors shall deem necessary
or expedient to deal with the laws of any territory
or requirements of any recognized regulatory
body or any other stock exchange in any territory
or in connection with fractional entitlements;
b) up to an aggregate nominal amount of GBP
655,555; and c) the allotment of equity securities
up to a nominal value of GBP 475,782.60 to
Bennfield Limited in satisfaction of repayment
of GBP 21,410,219 borrowed from Bennfield Limited
as specified; d) the allotment of equity securities
up to a nominal value of GBP 140,000 to Dana
Petroleum Russia Limited as specified; e)
the allotment other than pursuant to a), b),
c), d) above of equity securities up to an
aggregate nominal amount of GBP 1,200,000;
Authority expires at the conclusion of the
AGM of the Company to be held in 2005 ; 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
- --------------------------------------------------------------------------------------------------------------------------
SIBIR ENERGY PLC, LONDON Agenda Number: 700622067
- --------------------------------------------------------------------------------------------------------------------------
Security: G7676S117
Meeting Type: AGM
Meeting Date: 20-Dec-2004
Ticker:
ISIN: GB0008010216
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report of the Directors and the Mgmt For *
audited accounts of the Company for the YE
31 DEC 2003 together with the reports of the
Auditors
2. Re-elect Mr. Urs Haener as a Director, who retires Mgmt For *
by rotation
3. Re-elect Mr. Karl-Heinz Stock as a Director, Mgmt For *
who retires by rotation
4. Re-appoint Mr. Stuard Detmer as a Director Mgmt For *
5. Re-appoint Ernst & Young LLP as the Auditors Mgmt For *
6. Authorize the Directors to agree the remuneration Mgmt Against *
of the Auditors
- --------------------------------------------------------------------------------------------------------------------------
SILICON GRAPHICS, INC. Agenda Number: 932234379
- --------------------------------------------------------------------------------------------------------------------------
Security: 827056102
Meeting Type: Annual
Meeting Date: 08-Dec-2004
Ticker: SGI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT R. BISHOP Mgmt For For
DR. ROBERT M. WHITE Mgmt For For
02 INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL Mgmt For For
YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
SILICON VALLEY BANCSHARES Agenda Number: 932281671
- --------------------------------------------------------------------------------------------------------------------------
Security: 827064106
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: SIVB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC A. BENHAMOU Mgmt For For
DAVID M. CLAPPER Mgmt For For
ROGER F. DUNBAR Mgmt For For
JOEL P. FRIEDMAN Mgmt For For
G. FELDA HARDYMON Mgmt For For
ALEX W. "PETE" HART Mgmt For For
C. RICHARD KRAMLICH Mgmt For For
JAMES R. PORTER Mgmt For For
MICHAELA K. RODENO Mgmt For For
LARRY W. SONSINI Mgmt For For
KENNETH P. WILCOX Mgmt For For
02 TO APPROVE THE COMPANY S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO CHANGE ITS NAME TO SVB
FINANCIAL GROUP.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt Against Against
AND RESTATED 1997 EQUITY INCENTIVE PLAN TO
(I) RESERVE AN ADDITIONAL 750,000 SHARES OF
COMMON STOCK FOR ISSUANCE THEREUNDER, AND (II)
DELETE A PROVISION LIMITING CERTAIN AWARDS.
04 TO APPROVE A BONUS ARRANGEMENT WITH DAVID KETSDEVER, Mgmt Against Against
CHIEF EXECUTIVE OFFICER OF SVB ALLIANT, A WHOLLY-OWNED
SUBSIDIARY OF THE COMPANY.
05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31,
2005.
- --------------------------------------------------------------------------------------------------------------------------
SINGAMAS CONTAINER HOLDINGS LTD Agenda Number: 700698840
- --------------------------------------------------------------------------------------------------------------------------
Security: Y79929108
Meeting Type: AGM
Meeting Date: 20-May-2005
Ticker:
ISIN: HK0716002271
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the audited financial statements Mgmt For *
and the reports of the Directors and of the
Auditors for the YE 31 DEC 2004
2. Declare a final dividend for the YE 31 DEC 2004 Mgmt For *
3.1 Re-elect Mr. Chang Yun Chung also known as Mgmt For *
Teo Woon Tiong as a Director of the Company
and fix his remuneration
3.2 Re-elect Mr. Hsueh Chao En as a Director of Mgmt For *
the Company and fix his remuneration
3.3 Re-elect Mr. Jin Xu Chu as a Director of the Mgmt For *
Company and fix his remuneration
3.4 Re-elect Mr. Teo Tiou Seng as a Director of Mgmt For *
the Company and fix his remuneration
3.5 Re-elect Mr. Kuan Kim Kin as a Director of the Mgmt For *
Company and fix his remuneration
3.6 Re-elect Mr. Ngan Man Kit as a Director of the Mgmt For *
Company and fix his remuneration
3.7 Re-elect Mr. Ong Ka Thai as a Director of the Mgmt For *
Company and fix his remuneration
3.8 Re-elect Mr. Alexander as a Director of the Mgmt For *
Company and fix his remuneration
3.9 Re-elect Mr. Soh Kim Soon as a Director of the Mgmt For *
Company and fix his remuneration
4. Re-appoint the Auditors for the ensuing year Mgmt For *
and authorise the Board of Directors to fix
their remuneration
5. Authorize the Directors of the Company Directors Mgmt Against *
to allot, issue and deal with shares in the
share capital of the Company Shares 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 as at the
date of this resolution, otherwise than pursuant
to i) a rights issue; or ii) an issue of shares
under any Share Option Scheme adopted by the
Company; or iii) a dividend of the Company
satisfied by the issue of shares in accordance
with the Articles of Association; 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
6. Authorize the Directors of the Company Directors Mgmt For *
to repurchase its issued of HKD 0.10 each
in the share capital of the Company Shares
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 this purpose, subject
to and in accordance with all applicable laws
and the requirements of the rules governing
the Listing of Securities on the Stock exchange
or any other stock exchange as amended from
time to time, not exceeding 10% of the aggregate
nominal amount of the issued share capital
of the Company 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 is
to be held by law
7. Approve that, conditional on the passing of Mgmt For *
Resolutions Numbered 5 and 6 as specified,
the aggregate nominal amount of shares in the
share capital of the Company repurchased by
the Directors of the Company Directors
under the authority granted to the Directors
mentioned in such Resolution Numbered 6 shall
be added to the aggregate nominal amount of
share capital of the Company that may be allotted
or agreed conditionally or unconditionally
to be allotted by the Directors pursuant to
Resolution Numbered 5, provided that the amount
of share capital repurchased by the Directors
shall not exceed 10% of the total nominal amount
of issued share capital of the Company on the
date of this resolution
S.8 Amend the Articles of Association of the Company Mgmt For *
as follows: by the replacement thereto of the
new wording to the existing Article numbered
92 as specified; by the replacement thereto
of the new wording to the existing Article
numbered 93 as specified; by the replacement
thereto of the new wording to the existing
Article numbered 94 as specified; by the replacement
thereto of the new wording to the existing
Article numbered 98; by the replacement thereto
of the new wording to the existing Article
numbered 102 as specified; and by the addition
thereto of the new Article to be numbered 105(4)
after the existing Article numbered 105(3)
as specified
9. Transact any other business Other For *
- --------------------------------------------------------------------------------------------------------------------------
SINGAPORE POST LTD Agenda Number: 700565368
- --------------------------------------------------------------------------------------------------------------------------
Security: Y8120Z103
Meeting Type: AGM
Meeting Date: 21-Jul-2004
Ticker:
ISIN: SG1N89910219
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited accounts for the Mgmt For *
FYE 31 MAR 2004 and the Directors report and
the Auditors report
2. Declare a final dividend of 2.1 cents per share Mgmt For *
tax exempt in respect of the FYE 31 MAR 2004
3. Re-elect Mr. Lim Ho Kee as a Director Mgmt For *
4. Re-elect Ms. Janet Ang Guat Har as a Director Mgmt For *
5. Re-elect Mr. Ong Ah Heng as a Director Mgmt For *
6. Approve the Directors fees of SGD 342,012 for Mgmt For *
the FYE 31 MAR 2004
7. Appoint the auditors and authorize the Directors Mgmt For *
to fix the remuneration of the Auditors
Transact any other business Non-Voting No vote
8. Authorize the Directors to: a) issues shares Mgmt Against *
in the capital of the Company Shares whether
by the way of rights, bonus or otherwise and/or
make or grant offers agreements or options
that might or would require shares to be issued
including but not limited to the creation and
issue of warrants, debentures or other instruments
convertible in to 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; b) issue
shares in pursuance of any instrument made
or granted by the Directors of the Company
while this resolution in force provided that
the aggregate number of shares to be issued
should not exceed 50% of the issued share capital
of the Company of which the aggregate number
of shares to be issued other than on a prorata
basis to shareholders of the Company does not
exceed 20% of the issued share capital of the
Company, subject to the manner of calculation
as may be prescribed by Singapore Exchange
Securities Trading Limited SGX-ST for the
purpose of determining the aggregate number
of shares that may be issued and the percentage
of the issued share capital shall be based
on the issued share capital of the Company
at the time this resolution is passed after
adjusting for: 1) new shares arising from the
conversion or exercise of any convertible securities
or share options or vesting of share awards
which are outstanding or subsisting at the
time this resolution is passed; 2) any subsequent
consolidation or sub division of shares in
exercising the authority conferred by this
resolution the Company shall comply with the
provisions of the listing manual of the SGX-ST
and the Articles of Association for the time
being of the Company; Authorization is in
force until the conclusion of the next AGM
of the Company or the date by which is required
by law whichever is earlier
9. Authorize the Directors to offer and grant options Mgmt For *
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 10% of
the total issued share capital of the Company
from time to time
- --------------------------------------------------------------------------------------------------------------------------
SINGAPORE POST LTD Agenda Number: 700565370
- --------------------------------------------------------------------------------------------------------------------------
Security: Y8120Z103
Meeting Type: EGM
Meeting Date: 21-Jul-2004
Ticker:
ISIN: SG1N89910219
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Authorize the Directors of the Company, for Mgmt For *
the purposes of Sections 76C and 76E of the
Companies Act, Chapter 50 the Companies Act
to purchase or otherwise acquire ordinary
shares of SGD 0.05 each fully paid in the capital
of the Company the Shares , not exceeding
in aggregate the prescribed limit, at such
price or prices as may be determined by the
Directors up to a maximum price, whether by
way of: i) market purchase(s) on the Singapore
Exchange Securities Trading Limited SGX-ST
, or any other stock exchange on which the
shares may for the time being be listed or
quoted Other Exchange ; and/or ii)off-market
purchase(s) if effected otherwise than on
the SGX-ST in accordance with any equal access
scheme(s), as may be determined or formulated
by the Directors as they deem 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 Other Exchange as may for
the time being be applicable; Authority expires
the earlier of the date on which the next AGM
of the Company is held or the date by which
the next AGM of the Company is required by
law to be held ; and authorize the Directors
of the Company and/or any of them to complete
and do all such acts and things deemed necessary
to give effect to the transactions contemplated
and/or authorized by this Resolution
- --------------------------------------------------------------------------------------------------------------------------
SINGAPORE POST LTD Agenda Number: 700747073
- --------------------------------------------------------------------------------------------------------------------------
Security: Y8120Z103
Meeting Type: AGM
Meeting Date: 30-Jun-2005
Ticker:
ISIN: SG1N89910219
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited accounts for the Mgmt For *
FYE 31 MAR 2005 and the Directors report and
the Auditors report thereon
2. Declare a final tax exempt 1-tier dividend of Mgmt For *
2.7 cents per ordinary share in respect of
the FYE 31 MAR 2005
3. Re-elect Mr. Tommie Goh Thiam Poh as a Director Mgmt For *
who retiring by rotation in accordance with
Article 91 of the Company s Articles of Association
4. Re-elect Mr. Lee Hsien Yang as a Director who Mgmt For *
retiring by rotation in accordance with Article
91 of the Company s Articles of Association
5. Re-elect Mr. Phua Kok Kim as a Director, who Mgmt For *
cease to hold office in accordance with Article
97 of the Company s Articles of Association
6. Re-elect Mr. Lau Boon Tuan as a Director, who Mgmt For *
cease to hold office in accordance with Article
97 of the Company s Articles of Association
7. Re-elect Mr. Tan Yam Pin as a Director, who Mgmt For *
cease to hold office in accordance with Article
97 of the Company s Articles of Association
8. Approve Directors fees payable by the Company Mgmt For *
of SGD 323,066 for the FYE 31 MAR 2005 2004:
SGD 342,012
9. Appoint Auditors and authorize the Directors Mgmt For *
to fix their remuneration
Transact any other business Non-Voting No vote
10. Authorize the Directors, to issue shares in Mgmt For *
the capital of the Company by way of rights,
bonus or otherwise and/or grant offers, agreements
or options collectively, instruments , the
aggregate number of shares issued not exceeding
50% of the issued share capital of the Company,
of which the aggregate number of shares to
be issued other than on a pro-rata basis to
the existing shareholders of the Company does
not exceed 10% of the issued share capital
of the Company and the percentage of issued
share capital shall be calculated based on
the Company s issued share capital at the date
of passing of this resolution after adjusting
for new shares arising from the conversion
of convertible securities or employee share
options on issue and any subsequent consolidation
or subdivision of shares; and in exercising
the authority conferred by this resolution,
the Company shall comply with the provisions
of the Listing Manual of SGX-ST for the time
being in force unless such compliance has
been waived by the SGX-ST and the Articles
of Association for the time being of the Company;
Authority expires the earlier of the conclusion
of the next AGM of the Company or the date
of the next AGM of the Company as required
by law
11. Authorize the Directors to offer and grant options Mgmt For *
Options in accordance with the provisions
of the Singapore Post Share Option Scheme
Share Option Scheme and to allot and issue
for 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 issued share
capital of the Company
- --------------------------------------------------------------------------------------------------------------------------
SINGAPORE POST LTD Agenda Number: 700747100
- --------------------------------------------------------------------------------------------------------------------------
Security: Y8120Z103
Meeting Type: EGM
Meeting Date: 30-Jun-2005
Ticker:
ISIN: SG1N89910219
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Authorize the Company, its subsidiaries and Mgmt For *
associated companies 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
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 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
Authority expires at the conclusion of the
next AGM of the Company
2. Authorize the Directors of the Company, for Mgmt 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 of SGD 0.05 each fully paid in the capital
of the Company Shares not exceeding in aggregate
the Maximum Limit, at such price or prices
as may be determined by the Directors from
time to time up to the Maximum Price, 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, Other
Exchange as may for the time being be applicable
the Share Purchase Mandate; and authorize
the Directors of the Company and/or any of
them to complete and do all such acts and things
including executing such documents as may
be required as they and/or he may consider
expedient or necessary to give effect to the
transactions contemplated and/or authorized
by this Resolution 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
- --------------------------------------------------------------------------------------------------------------------------
SINO-FOREST CORPORATION Agenda Number: 932321425
- --------------------------------------------------------------------------------------------------------------------------
Security: 82934H101
Meeting Type: Annual
Meeting Date: 16-May-2005
Ticker: SNOFF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ELECT THE PROPOSED NOMINEES AS SET FORTH Mgmt For For
IN THE MANAGEMENT INFORMATION CIRCULAR FURNISHED
IN CONNECTION WITH THE MEETING AS DIRECTORS
OF THE CORPORATION.
02 TO APPOINT BDO MCCABE LO & COMPANY, AS AUDITOR Mgmt For For
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.
- --------------------------------------------------------------------------------------------------------------------------
SKILLSOFT PLC Agenda Number: 932211713
- --------------------------------------------------------------------------------------------------------------------------
Security: 830928107
Meeting Type: Annual
Meeting Date: 27-Aug-2004
Ticker: SKIL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE AND CONSIDER THE CONSOLIDATED FINANCIAL Mgmt For
STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR
ENDED JANUARY 31, 2004 AND THE REPORT OF THE
DIRECTORS AND AUDITOR THEREON.
O2A TO RE-ELECT AS DIRECTOR MR. JAMES KRZYWICKI Mgmt For
WHO RETIRES BY ROTATION AND, BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-ELECTION.
O2B TO RE-ELECT AS DIRECTOR DR FERDINAND VON PRONDZYNSKI Mgmt For
WHO RETIRES BY ROTATION AND, BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-ELECTION.
O3 TO ELECT AS A DIRECTOR MR. WILLIAM F. MEAGHER, Mgmt For
JR., WHO WAS APPOINTED AS A DIRECTOR IN MARCH
2004.
O4 TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD Mgmt For
OF DIRECTORS TO FIX THE REMUNERATION OF THE
COMPANY S AUDITOR AND ACCOUNTANTS.
S5 THAT THE COMPANY S 2004 EMPLOYEE SHARE PURCHASE Mgmt For
PLAN (THE 2004 ESPP ) BE AND IT IS HEREBY
ADOPTED.
S6 THAT, SUBJECT TO COMPLIANCE WITH ALL APPLICABLE Mgmt For
LAWS, THE TERMS OF A SHARE REPURCHASE AGREEMENT
PROPOSED TO BE ENTERED INTO BETWEEN THE COMPANY
AND CREDIT SUISSE FIRST BOSTON LLC BE AND THE
SAME HEREBY ARE APPROVED AND AUTHORIZED.
- --------------------------------------------------------------------------------------------------------------------------
SKILLSOFT PLC Agenda Number: 932220700
- --------------------------------------------------------------------------------------------------------------------------
Security: 830928107
Meeting Type: Special
Meeting Date: 24-Sep-2004
Ticker: SKIL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE TERMS OF A SHARE PURCHASE AGREEMENT Mgmt For For
TO BE ENTERED INTO AMONG SKILLSOFT PUBLIC LIMITED
COMPANY, CBT (TECHNOLOGY) LIMITED, A SUBSIDIARY
OF THE COMPANY, CBT FINANCE LIMITED, A SUBSIDIARY
OF THE COMPANY, AND CREDIT SUISSE FIRST BOSTON
LLC.
- --------------------------------------------------------------------------------------------------------------------------
SOHU.COM INC. Agenda Number: 932313771
- --------------------------------------------------------------------------------------------------------------------------
Security: 83408W103
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: SOHU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES ZHANG Mgmt For For
CHARLES HUANG Mgmt For For
DAVE QI Mgmt For For
SHI WANG Mgmt For For
02 APPROVAL OF AMENDMENT TO THE 2000 STOCK INCENTIVE Mgmt For For
PLAN.
03 APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG Mgmt For For
TIAN CPAS LIMITED COMPANY AS INDEPENDENT PUBLIC
ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
SONIC CORP. Agenda Number: 932249267
- --------------------------------------------------------------------------------------------------------------------------
Security: 835451105
Meeting Type: Annual
Meeting Date: 20-Jan-2005
Ticker: SONC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEONARD LIEBERMAN Mgmt For For
H.E. (GENE) RAINBOLT Mgmt For For
02 ANY OTHER MATTER PROPERLY COMING BEFORE THE Mgmt For For
MEETING, UPON WHICH THE PERSONS NAMED ABOVE
WILL VOTE FOR OR AGAINST, IN THEIR SOLE DISCRETION,
OR UPON WHICH THE PERSONS NAMED ABOVE WILL
ABSTAIN FROM VOTING, IN THEIR SOLE DISCRETION.
- --------------------------------------------------------------------------------------------------------------------------
SONIC HEALTHCARE LIMITED Agenda Number: 700606847
- --------------------------------------------------------------------------------------------------------------------------
Security: Q8563C107
Meeting Type: AGM
Meeting Date: 25-Nov-2004
Ticker:
ISIN: AU000000SHL7
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Receive the statement of financial position Non-Voting No vote
of the Company and the Group as at 30 JUN
2004 and the statement of financial performance
for the FYE on that date, together with the
statements and the reports of the Directors
and the Auditor and notes attached and intended
to be read with the financial statements
1. Re-elect Dr. Philip Dubois as a Director of Mgmt For *
the Company, who retires in accordance with
Article 71 of the Company s Constitution
2. Re-elect Dr. Hugh Scotton as a Director of the Mgmt For *
Company, who retires in accordance with Article
71 of the Company s Constitution
PLEASE NOTE THAT THE COMPANY WILL DISREGARD Non-Voting No vote
ANY VOTES CAST IN RESPECT OF RESOLUTION 3 BY
DR. COLIN GOLDSCHMIDT ALL OTHER DIRECTORS,
AND ANY OF THEIR ASSOCIATES. THANK YOU.
3. Approve the participation by Dr. Colin Goldschmidt Mgmt For *
Managing Director until 25 NOV 2007, in the
Executive Incentive Plan, including for the
purpose of ASX Listing Rule 10.14
PLEASE NOTE THAT THE COMPANY WILL DISREGARD Non-Voting No vote
ANY VOTES CAST IN RESPECT OF RESOLUTION 4 BY
Mr. CHRIS WILKS ALL OTHER DIRECTORS, AND ANY
OF THEIR ASSOCIATES. THANK YOU.
4. Approve the participation by Mr. Chris Wilks Mgmt For *
Finance Director until 25 NOV 2007, in the
Executive Incentive Plan, including for the
purpose of ASX Listing Rule 10.14
- --------------------------------------------------------------------------------------------------------------------------
SOUTHWEST BANCORPORATION OF TEXAS, I Agenda Number: 932298068
- --------------------------------------------------------------------------------------------------------------------------
Security: 84476R109
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: ABNK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARIN M. BARTH Mgmt For For
PAUL W. HOBBY Mgmt For For
JOHN W. JOHNSON Mgmt For For
WALTER E. JOHNSON Mgmt For For
WILHELMINA E. ROBERTSON Mgmt For For
SCOTT J. MCLEAN Mgmt For For
02 PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY Mgmt For For
S ARTICLES OF INCORPORATION TO CHANGE THE NAME
OF THE COMPANY TO AMEGY BANCORPORATION, INC.
03 PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY Mgmt For For
S ARTICLES OF INCORPORATION TO INCREASE THE
AGGREGATE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK OF THE COMPANY FROM 150,000,000 TO 300,000,000.
04 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY Agenda Number: 932270488
- --------------------------------------------------------------------------------------------------------------------------
Security: 845467109
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: SWN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
L. EPLEY, JR. Mgmt For For
J. HAMMERSCHMIDT Mgmt For For
R. HOWARD Mgmt For For
H. KORELL Mgmt For For
V. KUUSKRAA Mgmt For For
K. MOURTON Mgmt For For
C. SCHARLAU Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP ( PWC ) TO SERVE AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
03 TO AMEND THE COMPANY S AMENDED AND RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK TO 220,000,000
SHARES.
04 TO INCREASE THE COMPANY S AUTHORIZED BONDED Mgmt For For
INDEBTEDNESS (WITHIN THE MEANING OF ARTICLE
12, SECTION 8 OF THE CONSTITUTION OF THE STATE
OF ARKANSAS) BY AN ADDITIONAL $200 MILLION,
IN THE AGGREGATE, UPON SUCH TERMS, PROVISIONS,
AND CONDITIONS AS THE BOARD OF DIRECTORS SHALL
APPROVE.
- --------------------------------------------------------------------------------------------------------------------------
SPINNAKER EXPLORATION COMPANY Agenda Number: 932299399
- --------------------------------------------------------------------------------------------------------------------------
Security: 84855W109
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: SKE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER L. JARVIS Mgmt For For
HOWARD H. NEWMAN Mgmt For For
JEFFREY A. HARRIS Mgmt For For
MICHAEL E. MCMAHON Mgmt For For
SHELDON R. ERIKSON Mgmt For For
MICHAEL E. WILEY Mgmt For For
WALTER R. ARNHEIM Mgmt For For
02 TO APPROVE THE SPINNAKER EXPLORATION COMPANY Mgmt For For
2005 STOCK INCENTIVE PLAN
03 TO RATIFY SELECTION OF INDEPENDENT AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SPIRAX-SARCO ENGINEERING PLC Agenda Number: 700669596
- --------------------------------------------------------------------------------------------------------------------------
Security: G83561103
Meeting Type: AGM
Meeting Date: 12-May-2005
Ticker:
ISIN: GB0008347048
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Directors report and the accounts Mgmt For *
for the YE 31 DEC 2004
2. Approve the Directors remuneration report for Mgmt For *
the YE 31 DEC 2004 as specified
3. Declare a final dividend Mgmt For *
4. Appoint Mr. G. Bullock as a Director Mgmt For *
5. Appoint Mr. A.J. Scrivin as a Director Mgmt For *
6. Re-appoint Mr. M.J.D. Steel as a Director Mgmt For *
7. Re-appoint Mr. A.D.H. Black as a Director Mgmt For *
8. Re-appoint KPMG Audit PLC as the Auditors of Mgmt For *
the Company until the conclusion of the next
general meeting as specified
9. Authorize the Directors, pursuant to Section Mgmt For *
80 of the Companies Act 1985 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 earlier at the conclusion
of the AGM to be held in 2006 or on 11 AUG
2006
S.10 Authorize the Directors, in accordance with Mgmt For *
Article 7 of the Company s Articles of Association,
in substitution for any existing authority,
and pursuant to Section 95 of the Companies
Act 1985, to allot equity securities Section
94(3A) of the Companies Act 1985 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 a maximum nominal amount of GBP 940,000;
Authority expires the earlier of the conclusion
of the AGM of the Company in 2006 or 11 AUG
2006 ; 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
11. Authorize the Directors to use powers conferred Mgmt For *
upon them by Article 109 of the Company s Articles
of Association in respect of any dividends
declared or paid in respect of the financial
years ending on 31 DEC 2009
S.12 Authorize the Company, in accordance with Article Mgmt For *
11 of its Articles of Association and the Companies
Act 1985, to make market purchases Section
163 of up to 7,500,000 ordinary shares of
25p each in the capital of the Company, at
a minimum price of 25p per ordinary share 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
in 2006 or 11 NOV 2006 ; 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
13. Amend Article 61 of the Articles of Association Mgmt For *
of the Company by inserting the figure GBP
300,000 in place of the figure GBP 200,000
14. Approve: a) the Spirax-Sarco Performance Share Mgmt For *
Plan the Plan , as specified, and authorize
the Directors to adopt it; b) to authorize
the Directors to do all acts and things which
they may consider necessary or expedient for
the purposes of implementing and giving effect
to the same and authorize the Directors to
adopt the schedules to the Plan applicable
in any jurisdiction but which are modified
to take account of local laws, provided that
the shares allocated under such schedules shall
count against the limits on the allocation
of shares under the rules of the Plan
15. Authorize the Directors to take all such steps Mgmt For *
as are necessary to establish the Spirax-Sarco
Employee Benefit Trust
16. Amend and adopt the rules of the Spirax-Sarco Mgmt For *
Engineering 1992 Overseas Share Option Scheme,
the Spirax-Sarco Engineering 1992 UK Share
Option Scheme, the Spirax-Sarco Engineering
approved Share Option Scheme and the Spirax-Sarco
Engineering Global Share Option Scheme and
the deed of amendment of the Spirax-Sarco Engineering
PLC Employee Share Ownership Plan Trust as
specified; and approve any further changes
are required by the Inland Revenue in the case
of schemes approved by the Inland Revenue and
authorize any one Director to reflect such
changes in the case of schemes that are not
so approved
- --------------------------------------------------------------------------------------------------------------------------
SPSS INC. Agenda Number: 932352557
- --------------------------------------------------------------------------------------------------------------------------
Security: 78462K102
Meeting Type: Annual
Meeting Date: 15-Jun-2005
Ticker: SPSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM BINCH Mgmt For For
NORMAN NIE Mgmt For For
CHARLES R. WHITCHURCH Mgmt For For
02 ADOPTION OF THE SPSS INC. EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
03 RATIFICATION OF THE SELECTION OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT AUDITORS OF SPSS INC. FOR
2005.
- --------------------------------------------------------------------------------------------------------------------------
STANLEY LEISURE PLC Agenda Number: 700580966
- --------------------------------------------------------------------------------------------------------------------------
Security: G84344103
Meeting Type: AGM
Meeting Date: 10-Sep-2004
Ticker:
ISIN: GB0008411026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and consider the accounts and reports Mgmt For *
of the Directors and the Auditors for the YE
02 MAY 2004
2. Declare a final dividend in respect of the YE Mgmt For *
02 MAY 2004 of 6.75p per ordinary share payable
on 24 SEP 2004
3. Re-elect Lord Steinberg as a Director Mgmt For *
4. Re-elect Mr. Michael Riddy as a Director Mgmt For *
5. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For *
Auditors of the Company until the conclusion
of the next general meeting of the Company
and that their remuneration is fixed by the
Directors
6. Approve the remuneration report contained in Mgmt For *
the Company s annual report and accounts for
the YE 02 MAY 2004
7. Authorize the Directors, in accordance with Mgmt For *
Section 80 of the Companies Act 1985, to allot
relevant securities Section 80 up to an aggregate
nominal amount of GBP 8,169,799 being the currently
available unissued shares capital of the Company
at 02 AUG 2004; Authority expires the earlier
of the conclusion of the AGM in 2004 or 15
months ; and the Directors may make allotments
during the relevant period which may be exercised
after the relevant period
S.8 Authorize the Directors, subject to the passing Mgmt For *
of Resolution 7 and pursuant to Section 95
of the Companies Act 1985, to allot equity
securities for cash Section 94 , 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, open offers in favor of
ordinary shareholders; b) up to an aggregate
nominal amount of GBP 1,591,510 5% of the
issued share capital at 02 AUG 2004 and shall
not in any event exceed the amount of the authorized
and unissued share capital of the Company;
Authority expires the earlier of the conclusion
of the AGM in 2005 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
S.9 Authorize the Company, pursuant to Section 166 Mgmt For *
of the Companies Act 1985, to make market purchases
Section 163(3) of up to 12,732,080 GBP 3,183,020
ordinary shares 10% of the issued share capital
of the Company at 02 AUG 2004 of 25p each
in the capital of the Company, at a minimum
price of 25p and up to 105% of the middle market
quotations for such shares derived from the
London Stock Exchange Daily Official List,
for the 5 business days preceding the date
of purchase; Authority expires the earlier
of the conclusion of the AGM in 2005 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
- --------------------------------------------------------------------------------------------------------------------------
STEELCASE INC. Agenda Number: 932352393
- --------------------------------------------------------------------------------------------------------------------------
Security: 858155203
Meeting Type: Annual
Meeting Date: 23-Jun-2005
Ticker: SCS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EARL D. HOLTON Mgmt For For
MICHAEL J. JANDERNOA Mgmt For For
PETER M. WEGE II Mgmt For For
KATE PEW WOLTERS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
STERLING BANCSHARES, INC. Agenda Number: 932279905
- --------------------------------------------------------------------------------------------------------------------------
Security: 858907108
Meeting Type: Annual
Meeting Date: 25-Apr-2005
Ticker: SBIB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE BEATTY, JR. Mgmt For For
ANAT BIRD Mgmt For For
THOMAS A. REISER Mgmt For For
STEVEN F. RETZLOFF Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S REGISTERED INDEPENDENT
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005
- --------------------------------------------------------------------------------------------------------------------------
STRAUMANN HOLDING AG, WALDENBURG Agenda Number: 700649467
- --------------------------------------------------------------------------------------------------------------------------
Security: H8300N119
Meeting Type: AGM
Meeting Date: 24-Mar-2005
Ticker:
ISIN: CH0012280076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING ID 213108,
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 ADP CUTOFF DATE WILL BE PROCESSED ON A
BEST EFFORT BASIS. THANK YOU
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS
1. Receive the annual report 2004 and reports of Mgmt For *
the Auditors and the Group Auditors
2. Approve the annual report 2004, annual financial Mgmt For *
statements 2004 and consolidated financial
statements 2004
3. Approve appropriation of the balance sheet profit; Mgmt For *
allocation of income and dividends of CHF 2.00
per share
4. Grant discharge to the Board of Directors Mgmt For *
5. Elect Mr. Rudolf Maag, Mr. Sebastian Burckhardt Mgmt For *
and Mr. Juerg Morant as the Board of Directors
6. Elect ProceWaterhouseCoopers as the Auditors Mgmt For *
7. Approve the movement and change of heading and Mgmt Abstain *
Numeral 1.1 of the Articles of Association
8. Amend Numerals 3.1.3 and 3.1.8 of the Articles Mgmt Abstain *
of Association
- --------------------------------------------------------------------------------------------------------------------------
SUMITOMO HEAVY INDUSTRIES LTD Agenda Number: 700739038
- --------------------------------------------------------------------------------------------------------------------------
Security: J77497113
Meeting Type: AGM
Meeting Date: 29-Jun-2005
Ticker:
ISIN: JP3405400007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve Appropriation of Profits: Term-End Dividend Mgmt For *
- Ordinary Dividend 3 yen
2. Amend the Articles of Incorporation Mgmt For *
3.1 Elect a Director Mgmt For *
3.2 Elect a Director Mgmt For *
3.3 Elect a Director Mgmt For *
3.4 Elect a Director Mgmt For *
3.5 Elect a Director Mgmt For *
3.6 Elect a Director Mgmt For *
3.7 Elect a Director Mgmt For *
3.8 Elect a Director Mgmt For *
3.9 Elect a Director Mgmt For *
4. Approve Provision of Retirement Allowance for Mgmt For *
Directors and Corporate Auditors
5. Amend the Compensation to be received by Corporate Mgmt For *
Auditors
- --------------------------------------------------------------------------------------------------------------------------
SUMITOMO REAL ESTATE SALES CO LTD, TOKYO Agenda Number: 700747782
- --------------------------------------------------------------------------------------------------------------------------
Security: J7786K100
Meeting Type: AGM
Meeting Date: 28-Jun-2005
Ticker:
ISIN: JP3409200007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the profit appropriation for No.31 term: Mgmt For *
dividends for the current term has been proposed
as JPY 32 per share JPY 50 on a yearly basis
2.1 Elect Mr. Tarou Andou as a Directors Mgmt For *
2.2 Elect Mr. Shigeto Iwai as a Directors Mgmt For *
2.3 Elect Mr. Hyoue Oohori as a Directors Mgmt For *
2.4 Elect Mr. Isao Watanabe as a Directors Mgmt For *
2.5 Elect Mr. Shunji Oonishi as a Directors Mgmt For *
2.6 Elect Mr. Eiji Tominaga as a Directors Mgmt For *
2.7 Elect Mr. Shizuka Hori as a Directors Mgmt For *
2.8 Elect Mr. Michio Kashiwabara as a Directors Mgmt For *
2.9 Elect Mr. Ippei Oohori as a Directors Mgmt For *
2.10 Elect Mr. Shinichirou Takagi as a Directors Mgmt For *
2.11 Elect Mr. Junji Takashima as a Directors Mgmt For *
2.12 Elect Mr. Mitsuru Amemiya as a Directors Mgmt For *
2.13 Elect Mr. Makoto Oomori as a Directors Mgmt For *
2.14 Elect Mr. Shigeru Yoshida as a Directors Mgmt For *
2.15 Elect Mr. Shunsaku Yamazoe as a Directors Mgmt For *
2.16 Elect Mr. Hiroshi Arai as a Directors Mgmt For *
2.17 Elect Mr. Takeaki Motohashi as a Directors Mgmt For *
2.18 Elect Mr. Hidekazu Shinji as a Directors Mgmt For *
2.19 Elect Mr. Sadao Ushimaru as a Directors Mgmt For *
3. Elect Mr. Kuniyuki Tanigawa as a Statutory Auditor Mgmt For *
4. Approve to grant retirement allowances to Mr. Mgmt Abstain *
Arata Miyazawa and Mr. Yasuo Ichikawa retired
Directors; and to Haruo Suzuki as a Statutory
Auditor in according to the Company rule
- --------------------------------------------------------------------------------------------------------------------------
SUNGSHIN CEMENT CO LTD Agenda Number: 700640546
- --------------------------------------------------------------------------------------------------------------------------
Security: Y8240E105
Meeting Type: AGM
Meeting Date: 25-Feb-2005
Ticker:
ISIN: KR7004980009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the balance sheet, income statement Mgmt For *
and statement of appropriation of unappropriated
retained earnings
2. Elect the Directors Mgmt For *
3. Approve the ceiling of the compensation and Mgmt For *
bonus to the Directors
4. Approve the ceiling of the compensation and Mgmt For *
bonus to the Auditors
- --------------------------------------------------------------------------------------------------------------------------
TAEYOUNG CORPORATION Agenda Number: 700649001
- --------------------------------------------------------------------------------------------------------------------------
Security: Y8366E103
Meeting Type: AGM
Meeting Date: 18-Mar-2005
Ticker:
ISIN: KR7009410002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the 32nd balance sheet, income statement Mgmt For *
and the disposition of retained earning; expected
cash dividend rate: KRW 1,000 per ordinary
share, KRW 1,050 per preferred share
2. Elect the Directors Mgmt For *
3. Elect the Auditors Mgmt For *
4. Approve the remuneration limit for the Directors Mgmt For *
5. Approve the remuneration limit for the Auditors Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
TAIFLEX SCIENTIFIC CO LTD Agenda Number: 700676806
- --------------------------------------------------------------------------------------------------------------------------
Security: Y83737109
Meeting Type: AGM
Meeting Date: 17-Jun-2005
Ticker:
ISIN: TW0008039009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS PER TRUST ASSOCIATION S PROXY VOTING GUIDELINES, Non-Voting No vote
EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED
AS A CANDIDATE AND BE ELECTED AS A DIRECTOR
OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED
BY THE COMPANY AND/OR BY OTHER PARTIES. IF
YOU INTEND TO VOTE FOR A LISTED CANDIDATE,
YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR
THE ISSUING COMPANY TO OBTAIN THE CANDIDATE
S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC
INFORMATION, AN ELECTION WOULD BE DEEMED AS
A NO VOTE
1.1 Approve the business operation result of FY Mgmt For *
2004
1.2 Approve the Supervisors review the financial Mgmt Abstain *
reports of FY 2004
1.3 Approve the status of endorsement / guarantees Mgmt For *
1.4 Approve the data collection report of the actual Mgmt For *
subject and amount of the bonus distributable
to the employees in the year 2003
2.1 Ratify the financial reports of FY 2004 Mgmt For *
2.2 Ratify the net profit allocation of FY 2004, Mgmt For *
cash dividend TWD 1.00 per share
2.3 Amend a part of the Company Articles Mgmt Abstain *
2.4 Approve to issue additional shares stock dividend Mgmt For *
FM r/e 150/1000, stock dividend FM capital
100/1000
2.5 Amend a part of the Company Articles Mgmt Abstain *
2.6 Approve to stipulate the election rules of the Mgmt Abstain *
Directors and the Supervisors
2.7 Elect the Directors and the Supervisors Mgmt For *
2.8 Approve to relieve the restrictions on the Directors Mgmt For *
acting as the Directors of other Company
3. Others and extraordinary proposals Other Abstain *
- --------------------------------------------------------------------------------------------------------------------------
TATA POWER CO LTD Agenda Number: 700595448
- --------------------------------------------------------------------------------------------------------------------------
Security: Y85481128
Meeting Type: OTH
Meeting Date: 25-Oct-2004
Ticker:
ISIN: INE245A01013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. Non-Voting No vote
A PHYSICAL MEETING IS NOT BEING HELD FOR THIS
COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS
ARE NOT VALID FOR THIS MEETING. IF YOU WISH
TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS
BY THE INDICATED CUTOFF DATE. THANK YOU.
1. Authorize the Board of Directors of the Company, Mgmt For *
pursuant to Section 293(1)(a) and other applicable
provisions, if any, of the Companies Act, 1956
and subject to such other approvals and permissions
as may be required, to transfer the undertakings
which comprises of i) power generation unit
No.1 consisting of 2 turbine and 3 steam generators;
and ii) power generation unit No.1 consisting
of 1 turbine and 2 steam generators, with a
combined capacity of 75 MW Undertaking as
a going concern on a slump sale basis to the
Associated Cement Companies Limited for a total
consideration amount of INR 238 crores subject
to the receipt of any consents, approvals and
permissions as may be required and further
to negotiate, sign and execute such other documents/conveyances
with such modifications as may be required
from time to time and to do all such acts,
deeds, matters and things as may be deemed
necessary and/or as may be expedient in its
discretion for completion of the transaction
as aforesaid in the best interest of the Company
- --------------------------------------------------------------------------------------------------------------------------
TECAN GROUP AG, MAENNEDORF Agenda Number: 700680641
- --------------------------------------------------------------------------------------------------------------------------
Security: H84774167
Meeting Type: OGM
Meeting Date: 21-Apr-2005
Ticker:
ISIN: CH0012100191
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 221730, 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 ADP CUTOFF DATE
WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS. THANK YOU.
1. Approve the annual report of the Board of Directors, Mgmt For *
annual accounts and accounts of the Group 2004,
and the report of the Auditors
2. Approve the appropriation of the balance profit Mgmt For *
3. Grant discharge to the Members of the Board Mgmt Against *
of Directors
4. Elect the Auditors and the Group Auditor Mgmt For *
5. Approve to reduce the share capital in connection Mgmt For *
with a shares repurchase program
6. Amend Article 8 Part 3 of the By-Laws Mgmt Abstain *
- --------------------------------------------------------------------------------------------------------------------------
TECHEM AG, ESCHBORN Agenda Number: 700635038
- --------------------------------------------------------------------------------------------------------------------------
Security: D83027108
Meeting Type: OGM
Meeting Date: 03-Mar-2005
Ticker:
ISIN: DE0005471601
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements and annual Mgmt No vote
report for the 2003/2004 FY with the report
of the Supervisory Board, the Group financial
statements and Group annual report
2. Approve the appropriation of the distributable Mgmt No vote
profit of EUR 115,348,911.34 as follows: EUR
115,348,911.34 shall be carried forward
3. Ratify the acts of the Board of Managing Directors Mgmt No vote
4. Ratify the acts of the Supervisory Board Mgmt No vote
5. Elect PwC Deutsche Revision AG, Wirtschafts-Pruefungsgesellschaft,Mgmt No vote
Frankfurt, as the Auditors for the year 2004/2005
6.1 Elect Mr. Ursula Felten as an Officer of the Mgmt No vote
Supervisory Board
6.2 Elect Mr. Harald C. Bieler as an Officer of Mgmt No vote
the Supervisory Board
6.3 Elect Dr. Martin Ott as an Officer of the Supervisory Mgmt No vote
Board
6.4 Elect Dr. Volker Riebel as an Officer of the Mgmt No vote
Supervisory Board
6.5 Elect Prof. Dr. Horst Ziegler as an Officer Mgmt No vote
of the Supervisory Board
6.6 Elect Mr. Stefan Zuschke as an Officer of the Mgmt No vote
Supervisory Board
7. Amend Section 11(2) and Section 21(1) of the Mgmt No vote
Articles of Association
8. Approve to close the merger agreement between Mgmt No vote
Techem AG as the predator Company and Techem
Geschaefts-fuehrungs GmbH as the prey Company
9. Approve the Profit Transfer Agreement with Techem Mgmt No vote
Energy Services GmbH, a wholly owned subsidiary
of the Company, effective from its entry in
the commercial register until at least 30 SEP
2009
10. Authorize the Company to acquire own shares Mgmt No vote
of up to EUR 2,468,113 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 03 SEP 2006; and authorize the Board
of Managing Directors to dispose of the shares
in a manner other than the stock exchange if
they are sold at a price not materially below
their market price, to offer them to third
parties in connection with mergers and acquisitions
and to retire the shares
PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED Non-Voting No vote
AGENDA. 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.
- --------------------------------------------------------------------------------------------------------------------------
TECMO LTD, TOKYO Agenda Number: 700664926
- --------------------------------------------------------------------------------------------------------------------------
Security: J82264102
Meeting Type: AGM
Meeting Date: 30-Mar-2005
Ticker:
ISIN: JP3545060000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Allocation of Income, Including the Mgmt For *
Following Dividends: Interim JY 0, Final
JY 11.25, Special JY 0
2 Amend Articles to: Expand Business Lines Mgmt For *
3 Appoint Internal Statutory Auditor Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
TETRA TECH, INC. Agenda Number: 932259193
- --------------------------------------------------------------------------------------------------------------------------
Security: 88162G103
Meeting Type: Annual
Meeting Date: 01-Mar-2005
Ticker: TTEK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LI-SAN HWANG Mgmt For For
DANIEL A. WHALEN Mgmt For For
J. CHRISTOPHER LEWIS Mgmt For For
HUGH M. GRANT Mgmt For For
PATRICK C. HADEN Mgmt For For
RICHARD H. TRULY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
FISCAL 2005.
- --------------------------------------------------------------------------------------------------------------------------
TEXAS ROADHOUSE, INC. Agenda Number: 932338165
- --------------------------------------------------------------------------------------------------------------------------
Security: 882681109
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: TXRH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. RAMSEY Mgmt For For
JAMES R. ZARLEY Mgmt For For
02 THE RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
THAI OIL PUBLIC CO LTD Agenda Number: 700643984
- --------------------------------------------------------------------------------------------------------------------------
Security: Y8620B119
Meeting Type: EGM
Meeting Date: 28-Apr-2005
Ticker:
ISIN: TH0796010013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote
1. Approve and acknowledge the Company s annual Mgmt For *
report 2004
2. Approve the balance sheet and the financial Mgmt For *
statement for the year 2004
3. Approve the allocation of profit and reserve Mgmt For *
4. Elect the Directors in place of those who retires Mgmt For *
by rotation and approve to pay the Director
s remuneration and the meeting fee for 2005
5. Appoint the Auditors and approve their remuneration Mgmt For *
6. Approve the Company s release of debenture Mgmt For *
7. Approve the amendment to the Company s Memorandum Mgmt Abstain *
of Association in order for the Company to
provide the loans and/or to provide guarantee
for affiliates and approve the Company to provide
loans for affiliates
8. Other business if any Other For *
PLEASE NOTE THAT PARTIAL VOTING IS ALLOWED. Non-Voting No vote
THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
THE BISYS GROUP, INC. Agenda Number: 932231361
- --------------------------------------------------------------------------------------------------------------------------
Security: 055472104
Meeting Type: Annual
Meeting Date: 11-Nov-2004
Ticker: BSG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENIS A. BOVIN Mgmt For For
ROBERT J. CASALE Mgmt For For
THOMAS A. COOPER Mgmt For For
RUSSELL P. FRADIN Mgmt For For
RICHARD J. HAVILAND Mgmt For For
PAULA G. MCINERNEY Mgmt For For
JOSEPH J. MELONE Mgmt For For
02 THE PROPOSAL TO APPROVE THE COMPANY S 2005 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
03 THE PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING JUNE 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
THE CHILDREN'S PLACE RETAIL STORES, Agenda Number: 932358042
- --------------------------------------------------------------------------------------------------------------------------
Security: 168905107
Meeting Type: Annual
Meeting Date: 23-Jun-2005
Ticker: PLCE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EZRA DABAH Mgmt For For
CHUCK CROVITZ Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
JANUARY 28, 2006.
03 TO CONSIDER AND APPROVE THE COMPANY S 2005 EQUITY Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
THE DAEGU BANK LTD Agenda Number: 700658113
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1859G115
Meeting Type: AGM
Meeting Date: 25-Mar-2005
Ticker:
ISIN: KR7005270004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the financial statements expected cash Mgmt For *
dividend KRW 275 per share
2.1 Elect Mr. Sang Jang, Kwon as a Director Mgmt For *
2.2 Elect Mr. Young Se, Lee as a Director Mgmt For *
3.1 Elect Mr. Byung Joon, Huh as an Audit Committee Mgmt For *
Member
3.2 Elect Mr. Kyung Jae, Lee as an Audit Committee Mgmt For *
Member
3.3 Elect Mr. Jung Suck, Seo as an Audit Committee Mgmt For *
Member
4. Approve stock option for staff Mgmt Abstain *
- --------------------------------------------------------------------------------------------------------------------------
THE EXPRO INTERNATIONAL GROUP PLC Agenda Number: 700560356
- --------------------------------------------------------------------------------------------------------------------------
Security: G8795D106
Meeting Type: AGM
Meeting Date: 07-Jul-2004
Ticker:
ISIN: GB0003119392
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Directors report and the Auditors Mgmt For *
report and the audited accounts for the YE
31 MAR 2004
2. Approve the Directors remuneration report for Mgmt For *
the YE 31 MAR 2004
3. Declare a final dividend for the YE 31 MAR 2004 Mgmt For *
of 7.1p net per share
4. Re-elect Mr. C.E. Fay as a Director, who retires Mgmt For *
by rotation in accordance with the Company
s Articles of Association
5. Re-elect Mr. G.F. Coutts as a Director, who Mgmt For *
retires by rotation in accordance with the
Company s Articles of Association
6. Re-elect Mr. M.J. Speakman as a Director, who Mgmt For *
retires in accordance with the Company s Articles
of Association
7. Re-elect Mr. T. Eggar as a Director, who retires Mgmt For *
in accordance with the Company s Articles of
Association
8. Re-elect Mr. T.M. Lazenby as a Director, who Mgmt For *
retires in accordance with the Company s Articles
of Association
9. Re-appoint Deloitte and Touche LLP as the Company Mgmt For *
s Auditors until the conclusion of the next
general meeting of the company at which accounts
are laid
10. Authorize the Audit Committee to determine the Mgmt For *
remuneration of the Auditors, who were initially
appointed on 31 JUL 2002
11. Authorize the Directors, in substitution for Mgmt For *
any existing authority and pursuant to Section
80 of the Companies Act 1985, to allot relevant
securities Section 80(2) up to an aggregate
nominal amount of GBP 1,485,338; Authority
expires the earlier of the conclusion of the
AGM in 2005 or 31 DEC 2005 ; 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
S.12 Authorize the Directors, in substitution for Mgmt For *
any existing authority and pursuant to Section
95 of the Companies Act 1985, to allot equity
securities Section 94(2) 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 a rights issue; b) up
to an aggregate nominal amount of GBP 330,733;
Authority expires the earlier of the conclusion
of the AGM of the Company in 2005 or 07 OCT
2005 ; 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
S.13 Authorize the Company, pursuant to Section Article Mgmt For *
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 6,614,661 its own ordinary shares of
10 pence 10% of the issued share capital as
at 01 JUN 2004 , 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
- --------------------------------------------------------------------------------------------------------------------------
THE EXPRO INTERNATIONAL GROUP PLC Agenda Number: 700638200
- --------------------------------------------------------------------------------------------------------------------------
Security: G8795D106
Meeting Type: EGM
Meeting Date: 23-Feb-2005
Ticker:
ISIN: GB0003119392
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve to cancel, a) GBP 61,649,000 of the Mgmt For *
Company s share premium account; and b) the
Company s capital redemption reserve of GBP
24,143
- --------------------------------------------------------------------------------------------------------------------------
THE JAMMU AND KASHMIR BANK LTD Agenda Number: 700572476
- --------------------------------------------------------------------------------------------------------------------------
Security: Y8743F112
Meeting Type: EGM
Meeting Date: 24-Jul-2004
Ticker:
ISIN: INE168A01017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve, pursuant to applicable provisions of Mgmt No vote
the Foreign Exchange Management Act, 1999
FEMA , Para 4 of Schedule 2 of the Foreign
Exchange Management transfer or issue of securities
by a person resident out of India Regulations,
2000 as amended till date and other applicable
Rules, Regulations and Laws including any
statutory modification or re-enactment thereof
for the time being in force and all other
applicable provisions and subject to the approval,
permission and sanction of the Reserve Bank
of India RBI and other concerned authorities,
if required and subject to such conditions
as prescribed by the concerned authorities
while granting such approvals, permissions,
sanctions agreed by the Board of Directors
of the Company and/or a duly authorized Committee
thereof for the time being exercising the powers
conferred by the Board of Directors Board
, the investment by Foreign Institutional Investors,
including their Securities and Exchange Board
of India approved subsidiary-accounts FIIs
, in the equity shares of the Company, by purchase
or acquisition from the market under the Portfolio
Investment Scheme under FEMA, subject to the
conditions that total holdings of all FIIs
put together shall not exceed 33% of the paid
up equity share capital; and authorize the
Board to increase the limit of investments
of FIIs in the equity shares of the Company,
under the portfolio Investment Scheme, up to
the maximum limits as prescribed by the Government
of India/FIPB/RBI from time to time; and authorize
the Board to do all such acts, deeds and things
and execute all such documents and undertakings
as required or necessary or expedient for the
purpose of giving effect to the above said
resolution and for matters connected therewith
or incidental thereto
- --------------------------------------------------------------------------------------------------------------------------
THE KNOT, INC. Agenda Number: 932310117
- --------------------------------------------------------------------------------------------------------------------------
Security: 499184109
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: KNOT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID LIU Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM: TO RATIFY THE SELECTION OF
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CALENDAR YEAR
ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
THE READER'S DIGEST ASSOCIATION, INC Agenda Number: 932223845
- --------------------------------------------------------------------------------------------------------------------------
Security: 755267101
Meeting Type: Annual
Meeting Date: 19-Nov-2004
Ticker: RDA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAWRENCE R. RICCIARDI Mgmt For For
WILLIAM J. WHITE Mgmt For For
ED ZSCHAU Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THE RESTAURANT GROUP PLC Agenda Number: 700706128
- --------------------------------------------------------------------------------------------------------------------------
Security: G2155M103
Meeting Type: AGM
Meeting Date: 25-May-2005
Ticker:
ISIN: GB0000897198
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report of the Directors and the Mgmt For *
Auditors and adopt the accounts for the FYE
31 DEC 2004
2. Receive and adopt the Directors remuneration Mgmt For *
report for the YE 31 DEC 2004
3. Declare a final dividend of 3.375 pence per Mgmt For *
share for the YE 31 DEC 2004
4. Re-appoint Mr. Stephen M.A. Critoph as a Director Mgmt For *
5. Re-appoint Mr. Andrew Page as a Director Mgmt For *
6. Re-appoint Mr. John E. Jackson as a Director Mgmt For *
7. Re-appoint BDO Stoy Hayward LLP as the Auditors Mgmt For *
to hold the office from the conclusion of the
AGM to the conclusion of the next AGM and authorize
the Directors to determine their remuneration
8. Authorize the Directors, pursuant to the Article Mgmt For *
4.3 of the Company s Articles of Association,
up to an aggregate nominal amount equal to
GBP 18,742,763 the Section 80 amount ; Authority
expires at the conclusion of the Company s
AGM in 2006
S.9 Authorize the Directors, pursuant to the Article Mgmt For *
4.4 of the Company s Articles of Association
and pursuant to the Section 94(2) to Section
94(3A) of the Companies Act 1985, up to an
aggregate nominal amount equal to GBP 2,706,003
the Section 89 Amount ; Authority expires
at the conclusion of the Company s AGM in 2006
S.10 Authorize the Company, for the purposes of Section Mgmt For *
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 21,648,027 ordinary
shares representing 10% of the Company s issued
ordinary share capital of 25 pence each in
the capital of the Company, 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, for the 5 business
days preceding the date of purchase; Authority
expires the earlier of 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
- --------------------------------------------------------------------------------------------------------------------------
THE SOUTH FINANCIAL GROUP, INC. Agenda Number: 932275995
- --------------------------------------------------------------------------------------------------------------------------
Security: 837841105
Meeting Type: Annual
Meeting Date: 19-Apr-2005
Ticker: TSFG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.W. DAVIS Mgmt For For
EDWARD J. SEBASTIAN Mgmt For For
JON W. PRITCHETT Mgmt For For
JOHN C.B. SMITH, JR. Mgmt For For
CHARLES B. SCHOOLER Mgmt For For
MACK I. WHITTLE, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS TSFG S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
THE WAREHOUSE GROUP LTD Agenda Number: 700606075
- --------------------------------------------------------------------------------------------------------------------------
Security: Q90307101
Meeting Type: AGM
Meeting Date: 26-Nov-2004
Ticker:
ISIN: NZWHSE0001S6
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the annual report, the financial Mgmt For *
statements and the Auditors report for the
YE 01 AUG 2004
2.1 Re-elect Mr. Graham Francis Evans as a Director, Mgmt For *
who retires by rotation in accordance with
the Constitution
2.2 Re-elect Mr. Joan Withers as a Director, who Mgmt For *
retires by rotation in accordance with the
Constitution
2.3 Re-elect Mr. Robert Lanham Challinor as a Director, Mgmt For *
who retires by rotation in accordance with
the Constitution
2.4 Re-appoint Mr. Ian Tsicalas to the Board as Mgmt For *
an Executive Director
2.5 Re-appoint Mr. Ian Rognvald Morrice to the Board Mgmt For *
as Managing Director
3. Appoint PricewaterhouseCoopers as the Auditor Mgmt For *
, pursuant to Section 200 1 of the Companies
Act 1993 and authorize the Directors to fix
remuneration of the Auditor for the ensuing
year
4.a Approve the provision of financial assistance Mgmt For *
by the Company to the Warehouse Management
Trustee Company No. 2 Limited as Trustee of
the Scheme, by way of loan upto a maximum value
of NZD 5,100,000 in 2005
4.b.1 Approve the terms of Scheme as specified, in Mgmt For *
accordance with ASX Listing Rule 10.14
4.b.2 Approve the acquisition of securities as specified Mgmt For *
under the Scheme by Mr. Peter Glen Inger ,
a Director of the Company, in accordance with
ASX Listing Rule 10.14
4.b.3 Approve the acquisition of securities as specified Mgmt For *
under the Scheme by Mr. Ian Roganvald Marrice,
a Director of the Company, in accordance with
ASX Listing Rule 10.14
4.b.4 Approve the acquisition of securities as specified Mgmt For *
under the Scheme by Mr. Ian Tsicalas, a Director
of the Company, in accordance with ASX Listing
Rule 10.14
4.c.1 Approve the issue by the Company to selected Mgmt For *
Executives and Executive Directors of rights
to acquire upto a maximum of 2,000,000 shares
under the Scheme in 2005 as specified, in accordance
with Clause 4.2(a) of the Company s Constitution
and NZX Listing Rule 7.3.1(a)
4.c.2 Approve the issue of securities under the Scheme Mgmt For *
by the Company as an exception to ASX Listing
Rule 7.1 as specified, in accordance with ASX
Listing Rule 7.2 Exception 9
S.5 Approve to revoke the existing Constitution Mgmt For *
of the Company and the Company adopt a replacement
Constitution in the form specified, in accordance
with Section 32 of the Companies Act 1993
6. Transact any other business Other For *
- --------------------------------------------------------------------------------------------------------------------------
TIM PARTICIPACOES SA Agenda Number: 700711206
- --------------------------------------------------------------------------------------------------------------------------
Security: ADPV05412
Meeting Type: EGM
Meeting Date: 30-May-2005
Ticker:
ISIN: BRTCSLACNOR0
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting No vote
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.
1. Approve the takeover protocol and justification Mgmt For *
for the incorporation of all the shares in
Tim Sul S.A Tim Sul and Tim Nordeste Telecomunicacoes
S.A Tim Nordeste by the Company
2. Approve and confirm the appointment of the specialized Mgmt For *
Companies to draft evaluation reports on the
Company s Assets, and those of Tim Sul and
Tim Nordeste
3. Approve the evaluation reports of the Company, Mgmt For *
on Tim Sul and Tim Nordeste, prepared for the
takeover
4. Approve the takeover by the Company of all Mgmt For *
shares in Tim Sul And Tim Nordeste, effective,
under the terms of the respective takeover
protocol and justification
5. Approve the increase in the Company s corporate Mgmt For *
stock as a result of the incorporation of the
above mentioned shares under the terms of the
respective takeover protocol and justification,
and the consequent amendment of the Article
5 of the Company By-laws
6. Authorize the publication of a relevant fact Mgmt For *
under the terms of Securities and Exchange
Commission instruction number 358/02
7. Amend Articles 28,29,30 and 31 of the Company Mgmt For *
by-laws to define the new structure of the
Executive Committee
8. Approve the signing of a contract for added Mgmt For *
value supply services by the Blah Sociedade
Anonima De Servicos E Comercio (Blah) to Tim
Sul and Tim Nordeste
- --------------------------------------------------------------------------------------------------------------------------
TITAN CEMENT CO Agenda Number: 700697898
- --------------------------------------------------------------------------------------------------------------------------
Security: X90766126
Meeting Type: OGM
Meeting Date: 12-May-2005
Ticker:
ISIN: GRS074083007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Board of Directors and the Auditors Mgmt For *
reports on the annual financial statements,
parent and consolidated, for the FY 2004
2. Approve the annual financial statements, parent Mgmt For *
and consolidated, for the FY 2004 and profits
appropriation
3. Grant discharge of the Board of Directors Members Mgmt For *
and the Auditors from any liability for indemnity
for the FY 2004
4. Approve the Board of Directors remuneration Mgmt Abstain *
and emoluments
5. Elect the Auditors, regular and substitute, Mgmt For *
for the Companies financial audit for the year
2004 and determine their fees
6. Approve to purchase the Company s own shares, Mgmt For *
common and preferential, via ATHEX, according
to Article 16 Paragraph 5 of the Cod. Law 2190/1920
- --------------------------------------------------------------------------------------------------------------------------
TODCO Agenda Number: 932312096
- --------------------------------------------------------------------------------------------------------------------------
Security: 88889T107
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: THE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS N. AMONETT Mgmt For For
SUZANNE V. BAER Mgmt For For
JAN RASK Mgmt For For
02 APPROVAL OF TODCO LONG TERM INCENTIVE PLAN Mgmt For For
03 APPROVAL OF 2005 TODCO LONG TERM INCENTIVE PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TOEI ANIMATION CO LTD, TOKYO Agenda Number: 700764221
- --------------------------------------------------------------------------------------------------------------------------
Security: J84453109
Meeting Type: AGM
Meeting Date: 27-Jun-2005
Ticker:
ISIN: JP3560200002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the appropriation of retained earnings Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
TOHO PHARMACEUTICAL CO LTD, TOKYO Agenda Number: 700760932
- --------------------------------------------------------------------------------------------------------------------------
Security: J85237105
Meeting Type: AGM
Meeting Date: 29-Jun-2005
Ticker:
ISIN: JP3602600003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Allocation of Income, Including the Mgmt For *
Following Dividends: Interim JY 0, Final
JY 10, Special JY 0
2 Amend Articles to: Increase Authorized Capital Mgmt Abstain *
- Authorize Board to Vary AGM Record Date
3.1 Elect Director Mgmt For *
3.2 Elect Director Mgmt For *
3.3 Elect Director Mgmt For *
3.4 Elect Director Mgmt For *
3.5 Elect Director Mgmt For *
3.6 Elect Director Mgmt For *
3.7 Elect Director Mgmt For *
3.8 Elect Director Mgmt For *
3.9 Elect Director Mgmt For *
3.10 Elect Director Mgmt For *
3.11 Elect Director Mgmt For *
3.12 Elect Director Mgmt For *
3.13 Elect Director Mgmt For *
3.14 Elect Director Mgmt For *
3.15 Elect Director Mgmt For *
3.16 Elect Director Mgmt For *
3.17 Elect Director Mgmt For *
3.18 Elect Director Mgmt For *
3.19 Elect Director Mgmt For *
3.20 Elect Director Mgmt For *
3.21 Elect Director Mgmt For *
3.22 Elect Director Mgmt For *
3.23 Elect Director Mgmt For *
3.24 Elect Director Mgmt For *
3.25 Elect Director Mgmt For *
3.26 Elect Director Mgmt For *
3.27 Elect Director Mgmt For *
3.28 Elect Director Mgmt For *
3.29 Elect Director Mgmt For *
3.30 Elect Director Mgmt For *
4 Approve Retirement Bonus for Director Mgmt Abstain *
- --------------------------------------------------------------------------------------------------------------------------
TOPDANMARK A/S Agenda Number: 700578858
- --------------------------------------------------------------------------------------------------------------------------
Security: K96213150
Meeting Type: EGM
Meeting Date: 16-Aug-2004
Ticker:
ISIN: DK0010259530
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
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
1. Approve that, pursuant to Section 44(2), cf. Mgmt For *
Section 44a(1) of the Danish Companies Act,
the share capital to be reduced by 803,538
of own shares whose nominal value totals DKK
8,035,380 and to cancel the shares subsequently,
for the purpose of paying 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
3,652.367181 per share of DKK 100 each equivalent
to a listed price of DKK 365.24 per share of
DKK 10 each a total of DKK 293,481,582 to
be transferred to the free reserves; amend
Article 3(1) of the Articles of Association
- --------------------------------------------------------------------------------------------------------------------------
TOPDANMARK A/S Agenda Number: 700689889
- --------------------------------------------------------------------------------------------------------------------------
Security: K96213150
Meeting Type: AGM
Meeting Date: 19-Apr-2005
Ticker:
ISIN: DK0010259530
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
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.
I. Receive the report on the Company s activities Mgmt For *
in the past year
II. Receive the audited annual report signed by Mgmt For *
the Board of Directors and the Board of Management
III. Adopt the annual report and decision on the Mgmt For *
application of profits according to the accounts
IV. Re-elect the Members to the Board of Directors Mgmt For *
V. Re-elect two state-authorized Public Accountants Mgmt For *
to serve as the Auditors
VI.A Approve the share capital be reduced by own Mgmt For *
shares with a nominal value of DKK 6,140,260
with subsequent cancellation of these shares;
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 consequential amendment to Article 3(1),
first sentence, of the Articles of Association
to read as follows: The share capital of the
Company amounts to DKK 206,986,070 and is fully
paid up
VI.B Authorize the Board of Directors to acquire Mgmt For *
own shares for the purpose of ownership or
security whereby the total of own shares held
by the Company or its subsidiaries must not
exceed 10% of the share capital and the shares
can be acquired at a minimum market price of
DKK 105 per share of DKK 10 each i.e. a listed
share price of DKK 10.5 per share of DKK 10
each and a maximum price of more than 10%;
Authority is valid until the next AGM in 2006
VI.C Authorize the Board of Directors to grant up Mgmt For *
to 250,000 warrants for 2005 to the Company
s Board of Management and other Executives
to Article 3D of the Articles of Association;
and authorize the Board of Directors to grant
up to 215,000 warrants for 2006 to the Company
s Board of Management and other Executives
within the limits of relevant legislation
VI.D Approve the annual remuneration to be paid to Mgmt For *
the Board of Directors be increased from a
total of DKK 1,800,000 to a total of DKK 2,4000,000
implying an increase in the ordinary remuneration
from DKK 150,000 to DKK 200,000
VII. Any other business Other For *
- --------------------------------------------------------------------------------------------------------------------------
TOUEI HOUSING CORP, TANASHI Agenda Number: 700691454
- --------------------------------------------------------------------------------------------------------------------------
Security: J9035M101
Meeting Type: AGM
Meeting Date: 26-Apr-2005
Ticker:
ISIN: JP3560450003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Allocation of Income, Including the Mgmt For *
Following Dividends: Interim JY 30, Final
JY 24, Special JY 0
2 Amend Articles to: Increase Authorized Capital Mgmt For *
from 37.48 Million to 107.35 Million Shares
3.1 Elect Director Mgmt For *
3.2 Elect Director Mgmt For *
3.3 Elect Director Mgmt For *
4 Appoint Internal Statutory Auditor Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
TRAKYA CAM SANAYII AS Agenda Number: 700684865
- --------------------------------------------------------------------------------------------------------------------------
Security: M8811Q100
Meeting Type: OGM
Meeting Date: 18-Apr-2005
Ticker:
ISIN: TRATRKCM91F7
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Constitution of the Presiding Committee Mgmt No vote
2. Authorize the Presiding Committee to sign the Mgmt No vote
meeting minutes
3. Receive the Board of Directors, Auditors and Mgmt No vote
Independent Audit reports on the year 2004
activities of the Company
4. Consider and approve the year 2004 balance sheet Mgmt No vote
and income statement
5. Discharge the members of Board of Directors Mgmt No vote
6. Elect the members of Board of Directors Mgmt No vote
7. Discharge the members of Board of Auditors Mgmt No vote
8. Appoint the members of Board of Auditors Mgmt No vote
9. Determine the remuneration of the members of Mgmt No vote
Board of Directors and Auditors
10. Decide on the year 2004 profits distribution Mgmt No vote
and its date
11. Ratify the appointment of the Independent Audit Mgmt No vote
Firm
12. Authorize the members of the Board of Directors Mgmt No vote
to exercise their rights subject to the Articles
334 and 335 of the Turkish Commerce Code
13. Wishes and suggestions Other No vote
- --------------------------------------------------------------------------------------------------------------------------
TRANSURBAN GROUP Agenda Number: 700595789
- --------------------------------------------------------------------------------------------------------------------------
Security: Q9194A106
Meeting Type: AGM
Meeting Date: 10-Nov-2004
Ticker:
ISIN: AU000000TCL6
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the combined financial report Non-Voting No vote
of the Companies and the Trust for the YE 30
JUN 2004 Group Accounts and the financial
report of the Companies for the YE 30 JUN 2004
Company Accounts and the reports of the Directors,
the responsible entity of the Trust and the
Auditors on the Group Accounts and the reports
of the Directors and the Auditors on the Company
Accounts
2.a Re-elect Mr. Geoffrey Owen Cosgriff as a Director, Mgmt For *
who retires in accordance with the Constitution
2.b Re-elect Professor Jeremy Davis as a Director, Mgmt For *
who retires in accordance with the Constitution
S.3 Approve to change the name of the Company from Mgmt For *
Transurban Infrastructure Developments Limited
to Transurban Limited effective from the
date that the Australian Securities and Investments
Commission alters the details of the Company
s registration
PLEASE NOTE THAT THIS IS A UNITHOLDERS MEETING. Non-Voting No vote
THANK YOU
- --------------------------------------------------------------------------------------------------------------------------
TRIAD HOSPITALS, INC. Agenda Number: 932325865
- --------------------------------------------------------------------------------------------------------------------------
Security: 89579K109
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: TRI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. PARSONS Mgmt For For
THOMAS G. LOEFFLER, ESQ Mgmt For For
UWE E. REINHARDT, PH.D. Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS TRIAD S Mgmt For For
REGISTERED INDEPENDENT ACCOUNTING FIRM.
03 APPROVAL OF AMENDMENT AND RESTATEMENT OF THE Mgmt Against Against
TRIAD HOSPITALS, INC. 1999 LONG-TERM INCENTIVE
PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER
OF AUTHORIZED SHARES THEREUNDER FROM 19,000,000
TO 20,500,000.
04 APPROVAL OF AMENDMENT AND RESTATEMENT OF THE Mgmt For For
TRIAD HOSPITALS, INC. MANAGEMENT STOCK PURCHASE
PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER
OF AUTHORIZED SHARES THEREUNDER FROM 260,000
TO 520,000.
- --------------------------------------------------------------------------------------------------------------------------
TRIARC COMPANIES, INC. Agenda Number: 932338406
- --------------------------------------------------------------------------------------------------------------------------
Security: 895927101
Meeting Type: Annual
Meeting Date: 01-Jun-2005
Ticker: TRY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NELSON PELTZ Mgmt For For
PETER W. MAY Mgmt For For
HUGH L. CAREY Mgmt For For
CLIVE CHAJET Mgmt For For
EDWARD P. GARDEN Mgmt For For
JOSEPH A. LEVATO Mgmt For For
GREGORY H. SACHS Mgmt For For
DAVID E. SCHWAB II Mgmt For For
RAYMOND S. TROUBH Mgmt For For
GERALD TSAI, JR. Mgmt For For
JACK G. WASSERMAN Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE PERFORMANCE Mgmt For For
GOAL BONUS AWARDS PORTION OF THE COMPANY S
1999 EXECUTIVE BONUS PLAN AS DESCRIBED IN THE
PROXY STATEMENT.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
TRIARC COMPANIES, INC. Agenda Number: 932338406
- --------------------------------------------------------------------------------------------------------------------------
Security: 895927309
Meeting Type: Annual
Meeting Date: 01-Jun-2005
Ticker: TRYB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NELSON PELTZ Mgmt For For
PETER W. MAY Mgmt For For
HUGH L. CAREY Mgmt For For
CLIVE CHAJET Mgmt For For
EDWARD P. GARDEN Mgmt For For
JOSEPH A. LEVATO Mgmt For For
GREGORY H. SACHS Mgmt For For
DAVID E. SCHWAB II Mgmt For For
RAYMOND S. TROUBH Mgmt For For
GERALD TSAI, JR. Mgmt For For
JACK G. WASSERMAN Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE PERFORMANCE Mgmt For For
GOAL BONUS AWARDS PORTION OF THE COMPANY S
1999 EXECUTIVE BONUS PLAN AS DESCRIBED IN THE
PROXY STATEMENT.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
TRIPATH IMAGING, INC. Agenda Number: 932321235
- --------------------------------------------------------------------------------------------------------------------------
Security: 896942109
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: TPTH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H.D. COCHRANE, JR. Mgmt For For
ROBERT L. SULLIVAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TUPPERWARE CORPORATION Agenda Number: 932289855
- --------------------------------------------------------------------------------------------------------------------------
Security: 899896104
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: TUP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CATHERINE A. BERTINI Mgmt For For
CLIFFORD J. GRUM Mgmt For For
ANGEL R. MARTINEZ Mgmt For For
ROBERT J. MURRAY Mgmt For For
02 THE PROPOSAL TO RATIFY THE APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS
03 THE PROPOSAL TO AMEND THE TUPPERWARE CORPORATION Mgmt For For
DIRECTOR STOCK PLAN
- --------------------------------------------------------------------------------------------------------------------------
ULTRAFRAME PLC Agenda Number: 700627358
- --------------------------------------------------------------------------------------------------------------------------
Security: G9187J107
Meeting Type: AGM
Meeting Date: 25-Jan-2005
Ticker:
ISIN: GB0001574788
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements of the Company Mgmt For *
for the period ended 01 OCT 2004 and the reports
of the Directors and the Auditors thereon
2. Approve the report on the remuneration Mgmt For *
3. Declare a final dividend for the period ended Mgmt For *
01 OCT 2004 of 7.86 pence per share
4. Re-elect Mr. J.E. Lancaster as a Director, who Mgmt For *
retires by rotation in accordance with the
Company s Articles of Association
5. Re-elect Mr. D.A. Moore as a Director, who retires Mgmt For *
by rotation in accordance with the Company
s Articles of Association
6. Re-elect Mrs. V. Murray OBE as a Director, who Mgmt For *
retires by rotation in accordance with the
Company s Articles of Association
7. Re-appoint KPMG Audit Plc as the Auditors to Mgmt For *
hold office until the conclusion of the next
AGM at which the accounts are laid before the
Company and authorize the Directors to determine
their remuneration
8. Authorize the Directors, in substitution of Mgmt For *
any existing authority and pursuant to the
Section 80 of the Companies Act 1985, to allot
relevant securities Section 80 up to an aggregate
nominal amount of GBP 6,403,277; Authority
expires earlier the conclusion of the AGM of
the Company held in 2006 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
S.9 Authorize the Directors, in substitution of Mgmt For *
any existing authorities, subject to the passing
of Resolution 8 and pursuant to Section 95
of the Act 1985, 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)
, provided that this power is limited to the
allotment of equity securities: a) in connection
with or pursuant to an offer by way of rights,
open offer or other pre-emptive offer to the
holders of shares; b) up to an aggregate nominal
amount of GBP 1,217,336; Authority expires
the earlier of the conclusion of the AGM of
the Company held in 2006 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
10. Approve the Ultraframe Performance Share Plan Mgmt For *
2005 the New Plan as specified; and authorize
the Directors of the Company to do all things
they may consider necessary or expedient for
the purposes of implementing and giving effect
to the New Plan; and authorize the Directors
to establish further plans based on the New
Plan but modified to take account of local
tax, exchange control or securities law in
overseas territories provided that any shares
made available under such further plans are
treated as counting against limits an individual
or overall participation in the New Plan
PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED Non-Voting No vote
AGENDA. 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.
- --------------------------------------------------------------------------------------------------------------------------
ULTRAFRAME PLC Agenda Number: 700627360
- --------------------------------------------------------------------------------------------------------------------------
Security: G9187J107
Meeting Type: EGM
Meeting Date: 25-Jan-2005
Ticker:
ISIN: GB0001574788
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Grant authority, in accordance with the Regulation Mgmt For *
52 of the Articles of Association and for the
purposes of Section 166 of the Companies Act
1985 the Act , to make one or more market
purchases Section 163 of the Companies Act
1985 of up to 9,738,388 ordinary shares of
25p each in the capital of the Company 10%
of the issued share capital of the Company
, at a minimum price of 25p per share exclusive
of expenses 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 AGM of the Company in 2006
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
2. Approve the waiver by the Panel on Takeovers Mgmt For *
and Merger as specified of any obligation on
the Concert Party as specified to make a
general offer to shareholders of the Company
under Rule 9 of the City Code on Takeovers
and Mergers which would otherwise arise by
reason of the acquisition by the Company of
up to 9,738,688 ordinary shares of 25p each
in the capital of the Company which acquisition
would result in an increase in the aggregate
holding of members of the Concert Party from
34.67% to a maximum of 38.53% of the issued
share capital of the Company
PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED Non-Voting No vote
AGENDA. 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.
- --------------------------------------------------------------------------------------------------------------------------
UMPQUA HOLDINGS CORPORATION Agenda Number: 932308984
- --------------------------------------------------------------------------------------------------------------------------
Security: 904214103
Meeting Type: Annual
Meeting Date: 06-May-2005
Ticker: UMPQ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALLYN C. FORD* Mgmt For For
DIANE D. MILLER* Mgmt For For
RONALD F. ANGELL* Mgmt For For
BRYAN L. TIMM* Mgmt For For
THOMAS W. WEBORG** Mgmt For For
THEODORE S. MASON*** Mgmt For For
02 ADOPTION OF THE UMPQUA HOLDINGS CORPORATION Mgmt For For
2005 PERFORMANCE-BASED EXECUTIVE INCENTIVE
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
UNIBAIL HOLDING Agenda Number: 700610961
- --------------------------------------------------------------------------------------------------------------------------
Security: F95094110
Meeting Type: OGM
Meeting Date: 07-Dec-2004
Ticker:
ISIN: FR0000124711
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
15 DEC 2004. 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
1. Approve the special distribution of EUR 23.00 Mgmt For *
per share, representing a maximum amount of
EUR 1,049,866,763.00, withdrawn from the reserves
account, as: (-) EUR 406,208,717.00 from the
free reserve account; (-) EUR 363,228,195.00
from the share premium account; (-) EUR 130,251,006.00
from the issue premium account; (-) for the
balance, a maximum of EUR 150,178,845.00 from
the issue premium account
2. Approve, the special distribution will be carried Mgmt For *
out by cash and paid on 07 JAN 2005 to the
profit of any holder of 1 or several share(s)
making up the Company s capital on the day
of the present meeting
3. Approve to grant all powers to the bearer of Mgmt For *
a copy or an extract of the minutes of the
present in order to accomplish all deposits
and the publications which are prescribed by
Law
Verification Period: Registered Shares: 1 to Non-Voting No vote
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 that have a trade transacted (sell)
for either the full security position or a
partial amount after the vote instruction has
been submitted to ADP and the Global Custodian
advises ADP of the position change via the
account position collection process, ADP has
a process in effect which will advise the Global
Custodian of the new account position available
for voting. This will ensure that the local
custodian is instructed to amend the vote instruction
and release the shares for settlement of the
sale transaction. This procedure pertains to
sale transactions with a settlement date prior
to Meeting Date + 1
- --------------------------------------------------------------------------------------------------------------------------
UNIBAIL HOLDING Agenda Number: 700670400
- --------------------------------------------------------------------------------------------------------------------------
Security: F95094110
Meeting Type: MIX
Meeting Date: 20-Apr-2005
Ticker:
ISIN: FR0000124711
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A Verification Period exists in France. Please Non-Voting No vote
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 that have a trade transacted (sell)
for either the full security position or a
partial amount after the vote instruction has
been submitted to ADP and the Global Custodian
advises ADP of the position change via the
account position collection process, ADP has
a process in effect which will advise the Global
Custodian of the new account position available
for voting. This will ensure that the local
custodian is instructed to amend the vote instruction
and release the shares for settlement of the
sale transaction. This procedure pertains
to sale transactions with a settlement date
prior to Meeting Date + 1 Please make sure
to incorporate the following comment to all
outgoing French meetings: 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 that have a trade transacted (sell)
for either the full security position or a
partial amount after the vote instruction has
been submitted to ADP and the Global Custodian
advises ADP of the position change via the
account position collection process, ADP has
a process in effect which will advise the Global
Custodian of the new account position available
for voting. This will ensure that the local
custodian is instructed to amend the vote instruction
and release the shares for settlement of the
sale transaction. This procedure pertains to
sale transactions with a settlement date prior
to Meeting Date + 1
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
28 APR 2005. 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
O.1 Receive the report of the Board of Directors Mgmt For *
and the general report of the Statutory Auditors
and approve the financial statements and the
balance sheet for the YE 31 DEC 2004
O.2 Receive the report of the Statutory Auditors Mgmt For *
and approve the consolidated financial statements
for 2004 FY
O.3 Approve the recommendations of the Board of Mgmt For *
Directors and resolve to appropriate the profits
as follows: profits for the FY: EUR 486,791,043.39;
prior retained earnings: Nil; distributable
profits: EUR 486,791,043.39; global dividend:
EUR 170,101,203.75; the balance of EUR 316,689,839.64
is allocated to the carry forward account;
as 3 interim dividends for an amount of EUR
2.70 were already paid, the shareholders will
receive the balance of EUR 1.05 per share on
15 JUL 2005
O.4 Approve the reserves with the following amounts: Mgmt For *
legal reserve: EUR 34,743,537.37; special reserve
on long-term capital gains: EUR 42,589,205.65;
the general meeting resolves to: (-) decrease
the legal reserves by EUR 22,680,160.50 so
that it represents 10% of the registered capita;
(-) the surplus of EUR 54,652,582.52 will be
transferred to the special reserve on long-term
capital gains account, thus amounting to EUR
54,652,582.52; as a consequence, a 2.5% tax
in full discharge from debt from the amount
transferred will have to be paid in march 2006
and in march 2007 and will be deducted from
the carry forward account; ordinary reserves
will be subsequently distributed, without any
additional taxes
O.5 Acknowledge the special report of the Auditors Mgmt For *
on agreements governed by Articles L. 225-38
and Sequence of the French Commercial Code
and approve the agreements referred to therein
O.6 Approve to renew the term of office of Mr. Leon Mgmt For *
Bressler as the Director up to the general
meeting called to deliberate on 2007 FY
O.7 Approve to renew the term of office of Mr. Jacques Mgmt For *
Dermagne as the Director up to the general
meeting called to deliberate on 2007 FY
O.8 Ratify the Co-optation of Mr. Jean-Louis Solal Mgmt For *
as the Director up to the general meeting called
to deliberate on FY 2007 and approve to renew
the term of office of Mr. Roger Papaz as the
Director for the same period
O.9 Appoint Mr. Yves Lyon-Caen as the Director for Mgmt For *
a period of 3 years
O.10 Approve to renew the term of office of Ernst Mgmt For *
and Young as the Statutory Auditor for a period
of 6 years
O.11 Appoint BDO Marque and Gendrot as the Statutory Mgmt For *
Auditor for a period of 6 years
O.12 Appoint Barbier, Frinault ET Autres as the Deputy Mgmt For *
Auditor for a period of 6 years
O.13 Approve to renew the term of office of Mazars Mgmt For *
ET Guerard as the Statutory Auditor for a period
of 6 years
O.14 Authorize the Board of Directors to buy back Mgmt For *
the Company s shares on the open market, as
per the following conditions: maximum purchase
price: EUR 120.00 minimum sale price: EUR 90.00
maximum number of shares that may be acquired:
10% of the number of shares comprising the
share capital; Authority expires at the end
of 18 months ; the present delegation cancels
and replaces the delegation set forth in Resolution
Number 9 and given by the general meeting of
08 APR 2004; authorize the Board of Directors
to take all necessary measures and accomplish
all necessary formalities
E.15 Authorize the Board of Directors to increase Mgmt For *
the share capital, in one or more transactions
and at its sole discretion, by way of capitalizing
retained earnings, income or premiums, to be
carried out through the issue of bonus shares
or the raise of the par value of the existing
shares; Authority expires at the end of 26
months
O.16 Authorize the Board of Directors, with reference Mgmt For *
to delegation given in Resolution Number 14,
to reduce the share capital by cancelling the
shares held by the Company in connection with
a stock repurchase plan, provided that the
total number of shares cancelled in the 24
months does not exceed 10% of the capital;
Authority expires at the end of 18 months
; the present delegation cancels and replaces
the delegation set forth in Resolution Number
10 and given by the general meeting of 08 APR
2004
O.17 Authorize the Board of Directors to increase Mgmt For *
in one or more transactions, in France or abroad,
the share capital, provided that the total
nominal amount shall not exceed EUR 75,000,000.00
of the share capital, by way of issuing ordinary
shares to be subscribed in cash or any securities
giving access to the share capital, with maintenance
of the Shareholders Subscription Right; Authority
expires at the end of 26 months
O.18 Authorize the Board of Directors to increase Mgmt Against *
in one or more transactions, in France or abroad,
the share capital, provided that it shall not
exceed 25% of the share capital, by way of
issuing ordinary shares to be subscribed in
cash or any securities giving access to the
share capital, with waiver of the shareholders
subscription right; Authority expires at
the end of 26 months
O.19 Authorize the Board of Directors to increase Mgmt For *
the share capital, within the limit of 10%
of the share capital, with waiver of the Shareholders
Subscription Right, in consideration for the
contributions in kind granted to the Company
in the event of a public exchange offer; Authority
expires at the end of 26 months
O.20 Authorize the Board of Directors to increase Mgmt For *
the share capital, in one or more transactions,
at its sole discretion, in favor of the Company
s Employees who are Members of a Company Savings
Plan, with waiver of the Shareholders Preferential
Subscription Right, provided that the amount
shall not exceed 1% of the share capital;
Authority expires at the end of 5 years
O.21 Authorize the Board of Directors to proceed Mgmt For *
with allocations free of charge of Company
s existing ordinary shares or to be issued,
in favor of the Company s employees and the
Managers, provided that they shall not represent
more than 1% of the share capital; Authority
expires at the end of 38 months
O.22 Grant all powers to the bearer of a copy or Mgmt For *
an extract of the minutes of this meeting in
order to accomplish all formalities, filings
and registrations prescribed by law
- --------------------------------------------------------------------------------------------------------------------------
UNIDEN CORP Agenda Number: 700756010
- --------------------------------------------------------------------------------------------------------------------------
Security: J94148103
Meeting Type: AGM
Meeting Date: 29-Jun-2005
Ticker:
ISIN: JP3952000002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the profit appropriation for No. 40 Mgmt For *
term: dividends for the current term has been
proposed as JPY 17.50 per share JPY 30 on
yearly basis
2. Amend the Company s Articles of Incorporation: Mgmt For *
the Company will be allowed to purchase its
own shares upon a resolution of the Board of
Directors in accordance with Commercial Code
211-3
3. Grant the retirement allowances to the retired Mgmt For *
Directors: Messrs. Kazuhiko Seki, Masao Nakazawa
and Sei Ichikawa, who retires during the current
term according to the Company rule
- --------------------------------------------------------------------------------------------------------------------------
UNISTEEL TECHNOLOGY LTD Agenda Number: 700677050
- --------------------------------------------------------------------------------------------------------------------------
Security: Y9163B102
Meeting Type: AGM
Meeting Date: 15-Apr-2005
Ticker:
ISIN: SG1I13879529
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors report and Mgmt No vote
financial statements of the Company for the
YE 31 DEC 2004 and the Auditors report thereon
2. Declare a tax exempt final dividend of 3 cents Mgmt No vote
per ordinary share and a tax exempt final special
dividend of 1.5 cents per share in respect
of the FYE 31 DEC 2004
3. Approve the payment of Directors fees of SGD Mgmt No vote
150,000 for the YE 31 DEC 2004
4.a Re-elect Mr. Teo Kiang Kok, who retires by rotation Mgmt No vote
pursuant to Article 89 of the Articles of Association
of the Company
4.b Re-elect Lt-Gen (Rtd) Ng. Jui Ping, who retires Mgmt No vote
by rotation pursuant to Article 89 of the Articles
of Association of the Company
5. Re-appoint Ernst & Young as the Company s Auditors Mgmt No vote
and authorize the Directors to fix their remuneration
6. Authorize the Directors of the Company, pursuant Mgmt No vote
to Section 161 of the Companies Act, Chapter
50 and the listing rules of the Singapore Exchange
Securities Trading Limited SGX-ST and not
withstanding the provisions of the Articles
of Association of the Company, to issue shares
in the capital of the Company by way of rights,
bonus or otherwise and/or make or grant offers,
agreements or options collectively, instruments
that may or would require shares to be issued,
including but not limited to the creation and
issue of warrants, debentures or other instruments
convertible into shares, the aggregate number
of shares issued not exceeding 50% of the issued
share capital 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 with registered address in Singapore
including shares to be issued in pursuance
of instruments made or granted pursuant to
this resolution does not exceed 20% of the
issued share capital of the Company and the
percentage of issued share capital shall be
calculated based on the Company s issued share
capital at the date of passing of this resolution
after adjusting for new shares arising from
the conversion of convertible securities or
share options or vesting of share awards outstanding
or subsisting at the time of the passing of
this resolution which were granted in compliance
with Part VIII of Chapter 8 of the Listing
Manual of the SGX-ST; and any subsequent consolidation
or subdivision of shares; Authority expires
the earlier of the conclusion of the next AGM
of the Company or the date of the next AGM
of the Company as required by law
7. Authorize the Directors of the Company, in accordance Mgmt No vote
with the provisions of the Unisteel Employees
Share Option Scheme Scheme and pursuant
to Section 161 of the Companies Act, Chapter
50, to offer or grant options or 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, the aggregate number of shares
to be issued pursuant to the Scheme does not
exceed 15% of the total issued share capital
of the Company from time to time
8. Authorize the Directors of the Company to make Mgmt No vote
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 at the price
of up to but not exceeding the maximum prize
as specified to the shareholders of the Company;
Authority expires the earlier of the date
of the next AGM of the Company or the date
of the next AGM as required by law
Transact other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
UNITED MIZRAHI BANK LTD. Agenda Number: 700656210
- --------------------------------------------------------------------------------------------------------------------------
Security: M9540S110
Meeting Type: EGM
Meeting Date: 22-Mar-2005
Ticker:
ISIN: IL0006954379
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the purchase of D&O Insurance in the Mgmt For *
frame of Group Insurance, for a total cover
of USD 50 million, the share of the Company
in the Premium for the year is ILS 460,000;
the D&O insured include controlling shareholders
in respect of whom a special majority is required
- --------------------------------------------------------------------------------------------------------------------------
UNITED STATIONERS INC. Agenda Number: 932303821
- --------------------------------------------------------------------------------------------------------------------------
Security: 913004107
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: USTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD W. GOCHNAUER Mgmt For For
DANIEL J. GOOD Mgmt For For
JOHN J. ZILLMER Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2005.
03 APPROVAL OF THE AMENDED AND RESTATED MANAGEMENT Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
UNITED THERAPEUTICS CORPORATION Agenda Number: 932345413
- --------------------------------------------------------------------------------------------------------------------------
Security: 91307C102
Meeting Type: Annual
Meeting Date: 29-Jun-2005
Ticker: UTHR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMOND DWEK Mgmt For For
ROGER JEFFS Mgmt For For
CHRISTOPHER PATUSKY Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
UNITEDGLOBALCOM, INC. Agenda Number: 932235535
- --------------------------------------------------------------------------------------------------------------------------
Security: 913247508
Meeting Type: Annual
Meeting Date: 15-Nov-2004
Ticker: UCOMA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT R. BENNETT Mgmt For For
BERNARD G. DVORAK Mgmt For For
DAVID B. KOFF Mgmt For For
02 APPROVAL OF AMENDMENT TO INCREASE NUMBER OF Mgmt For For
SHARES OF COMMON STOCK RESERVED FOR EQUITY
INCENTIVE PLAN BY 20,000,000.
03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- --------------------------------------------------------------------------------------------------------------------------
UNITEDGLOBALCOM, INC. Agenda Number: 932347417
- --------------------------------------------------------------------------------------------------------------------------
Security: 913247508
Meeting Type: Special
Meeting Date: 14-Jun-2005
Ticker: UCOMA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF JANUARY 17, 2005, AMONG LIBERTY
MEDIA INTERNATIONAL, INC., THE COMPANY, LIBERTY
GLOBAL, INC., CHEETAH ACQUISITION CORP. AND
TIGER GLOBAL ACQUISITION CORP.
- --------------------------------------------------------------------------------------------------------------------------
UNIVERSAL CORPORATION Agenda Number: 932204516
- --------------------------------------------------------------------------------------------------------------------------
Security: 913456109
Meeting Type: Annual
Meeting Date: 05-Aug-2004
Ticker: UVV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHESTER A. CROCKER Mgmt For For
CHARLES H. FOSTER, JR. Mgmt For For
THOMAS H. JOHNSON Mgmt For For
JEREMIAH J. SHEEHAN Mgmt For For
02 RE-APPROVAL OF THE UNIVERSAL CORPORATION EXECUTIVE Mgmt For For
OFFICER ANNUAL INCENTIVE PLAN, AS AMENDED.
- --------------------------------------------------------------------------------------------------------------------------
UNWIRED GROUP LTD Agenda Number: 700594422
- --------------------------------------------------------------------------------------------------------------------------
Security: Q9328T104
Meeting Type: AGM
Meeting Date: 27-Oct-2004
Ticker:
ISIN: AU000000UNW8
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the consolidated statement Non-Voting No vote
of financial position for the Company and its
controlled entities as at 30 JUN 2004 and the
consolidated statement of financial performance
for the Company and its controlled entities
for the period of 01 JUL 2003 to 30 JUN 2004
and the Directors report and the Auditor s
report
2. Re-elect Mr. William Robinson as a Director Mgmt For *
of the Company
3. Re-elect Mr. Andrew Kroger as a Director of Mgmt For *
the Company
PLEASE NOTE THAT THE COMPANY WILL DISREGARD Non-Voting No vote
ANY VOTES CAST ON THIS RESOLUTION BY A DIRECTOR
EXCEPT ONE WHO IS INELIGIBLE TO PARTICAPATE
IN THE EMPLOYEE SHARE OPTION PLAN , AND BY
ANY OF THEIR ASSOCITES. THANK YOU.
4. Approve to issue 2,000,000 Options exercisable Mgmt For *
at AUD 0.90 per share to Mr. David Spence or
an associate of that Director on the terms
and conditions as specified
PLEASE NOTE THAT THE COMPANY WILL DISREGARD Non-Voting No vote
ANY VOTES CAST ON THIS RESOLUTION BY A DIRECTOR
EXCEPT ONE WHO IS INELIGIBLE TO PARTICIPATE
IN THE EMPLOYEE SHARE OPTION PLAN , AND BY
ANY OF THEIR ASSOCIATES. THANK YOU.
5. Approve to issue 70,000 Options exercisable Mgmt For *
at AUD 0.90 per share to Mr. Frederic Smith
or an associate of that Director on the terms
and conditions as specified
PLEASE NOTE THAT THE COMPANY WILL DISREGARD Non-Voting No vote
ANY VOTES CAST ON THIS RESOLUTION BY A DIRECTOR
EXCEPT ONE WHO IS INELIGIBLE TO PARTICIPATE
IN THE EMPLOYEE SHARE OPTION PLAN , AND BY
ANY OF THEIR ASSOCIATES. THANK YOU.
6. Approve to issue 70,000 Options exercisable Mgmt For *
at AUD 0.90 per share to Mr. Philippe Amouyal
or an associate of that Director on specified
terms and conditions
PLEASE NOTE THAT THE COMPANY WILL DISREGARD Non-Voting No vote
ANY VOTES CAST ON THIS RESOLUTION BY A DIRECTOR
EXCEPT ONE WHO IS INELIGIBLE TO PARTICIPATE
IN THE EMPLOYEE SHARE OPTION PLAN , AND BY
ANY OF THEIR ASSOCIATES. THANK YOU.
7. Approve to issue 70,000 Options exercisable Mgmt For *
at AUD 0.90 per share to Mr. Christopher North
or an associate of that Director on specified
terms and conditions
PLEASE NOTE THAT THE COMPANY WILL DISREGARD Non-Voting No vote
ANY VOTES CAST ON THIS RESOLUTION BY A DIRECTOR
EXCEPT ONE WHO IS INELIGIBLE TO PARTICIPATE
IN THE EMPLOYEE SHARE OPTION PLAN , AND BY
ANY OF THEIR ASSOCIATES. THANK YOU.
8. Approve to issue 70,000 Options exercisable Mgmt For *
at AUD 0.90 per share to Mr. William Robinson
or an associate of that Director on specified
terms and conditions
PLEASE NOTE THAT THE COMPANY WILL DISREGARD Non-Voting No vote
ANY VOTES CAST ON THIS RESOLUTION BY A DIRECTOR
EXCEPT ONE WHO IS INELIGIBLE TO PARTICIPATE
IN THE EMPLOYEE SHARE OPTION PLAN , AND BY
ANY OF THEIR ASSOCIATES. THANK YOU.
9. Approve to issue 70,000 Options exercisable Mgmt For *
at AUD 0.90 per share to Mr. Andrew Kroger
or an associate of that Director on specified
terms and conditions
- --------------------------------------------------------------------------------------------------------------------------
UPONOR OYJ Agenda Number: 700606520
- --------------------------------------------------------------------------------------------------------------------------
Security: X9518X107
Meeting Type: EGM
Meeting Date: 16-Nov-2004
Ticker:
ISIN: FI0009002158
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
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.
1. Approve the Board s to pay a special dividend Mgmt For *
of EUR 0.88 per shares for the FY 2003 including
shares subscribed with stock option 1999/2000
in 2004
2. Approve to increase the Company shares capital Mgmt For *
by bonus issue
3. Amend Article 3.1 of Articles of Association Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
UPONOR OYJ Agenda Number: 700645039
- --------------------------------------------------------------------------------------------------------------------------
Security: X9518X107
Meeting Type: AGM
Meeting Date: 15-Mar-2005
Ticker:
ISIN: FI0009002158
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
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
MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote
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
1.1 Adopt the accounts Mgmt For *
1.2 Approve to pay a dividend of EUR 0.70 per share Mgmt For *
1.3 Grant discharge from liability Mgmt For *
1.4 Approve the remuneration of the Board Members Mgmt For *
1.5 Approve the remuneration of the Auditor(s) Mgmt For *
1.6 Approve the composition of the Board Mgmt For *
1.7 Elect the Auditor(s) Mgmt For *
2. Amend Articles 1 and 9 of the Articles of Association Mgmt For *
3. Approve to decrease the share capital by cancelling Mgmt For *
Company s own shares
4. Authorize the Board to buy back own shares Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
UTI BANK LTD Agenda Number: 700635898
- --------------------------------------------------------------------------------------------------------------------------
Security: Y9327Z110
Meeting Type: EGM
Meeting Date: 18-Feb-2005
Ticker:
ISIN: INE238A01026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve, pursuant to Section 31 and other applicable Mgmt For *
provisions, if any, of the Companies Act, 1956,
to substitute the existing Articles of Association
of the Company with the new Articles of Association
as specified; and authorize the Company Secretary
of the Company to do all such acts and take
all such steps as he may think fit and proper
for giving effect to this resolution
S.2 Approve that, in accordance with the provisions Mgmt For *
of Section 81 and other applicable provisions,
if any, of the Companies Act, 1956 and 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 hereinafter referred
to as the Board which terms shall be deemed
to include and Committee thereof for the time
being exercising the powers conferred and approvals
and which may be agreed to by the Board, the
consent of the Company is hereby accorded to
the Board to offer, issue and allot in one
or more tranches, in the course of an international
offering to investors overseas, securities
linked to ordinary shares in the form of Global
Depositary Receipts GDRs hereinafter collectively
referred to as Securities ; and authorize the
Board that the maximum number of ordinary shares
to be issued dose not exceed 46.56 million
ordinary shares; and approve for the purpose
of giving effect to the above, the Board be
authorized to determine the form and terms
of the issue(s), including the class of investors
to whom the securities are to be allotted,
number of securities to be allotted in each
tranche, size of the greenshoe, issue price,
face value, premium, listings on one or more
stock exchanges abroad as the Board in its
absolute discretion deem fit and to make and
accept any modifications in the proposal as
may be required by the authorities in such
issues in India and/or aboard and to settle
any questions or difficulties that may arise
in regard to the issue(s)
3. Re-appoint, subject to the applicable provisions Mgmt For *
of the Companies Act, 1956 and the Banking
Regulation Act, 1949 and subject to the provisions
of the Articles of Association of the UTI Bank
Ltd the Bank as also subject to the approval
by the Reserve Bank of India and other regulatory
authorities, if any, Dr. P.J. Nayak as the
Chairman & Managing Director i.e. Chairman
& Chief Executive Officer of the Bank for
the period from 01 JAN 2005 till 31 JUL 2007;
and approve subject to the Reserve Bank of
India and other regulatory authorities, if
any, Dr. P.J. Nayak, be paid remuneration by
way of salary, allowances and perquisites as
Chairman & Managing Director of the Bank as
per the existing terms and conditions
4. Appoint, subject to the applicable provisions Mgmt For *
of the Companies Act, 1956 and the Banking
Regulation Act, 1949 and subject to the provisions
of the Articles of Association of UTI Bank
Ltd as also subject to approval by the Reserve
Bank of India, Shri S. Chatterjee as the Executive
Director Whole time Director of the Bank
for the period 17 JAN 2005 till 31 DEC 2006,
the last day of the month in which he attains
the age of 60 years; and approve, subject to
the approval by the Reserve Bank of India,
the remuneration to be paid to Shri S. Chatterjee
by way of salary, allowances and perquisites
as the Executive Director of the Bank as specified
- --------------------------------------------------------------------------------------------------------------------------
UTI BK LTD Agenda Number: 700725813
- --------------------------------------------------------------------------------------------------------------------------
Security: Y9327Z110
Meeting Type: AGM
Meeting Date: 10-Jun-2005
Ticker:
ISIN: INE238A01026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the balance sheet as at 31 Mgmt For *
MAR 2005, profit and loss account for YE 31
MAR 2005 and the reports of Directors and Auditors
thereon
2. Re-appoint Mr. Surendra Singh as a Director, Mgmt For *
who retires by rotation
3. Re-appoint Mr. N.C. Singhal as a Director, who Mgmt For *
retires by rotation
4. Declare a dividend on the equity shares of the Mgmt For *
Bank
S.5 Appoint, pursuant to the provisions of Section Mgmt For *
224A and other applicable provisions, if any,
of the Companies Act, 1956 and the Banking
Regulation Act, 1949, Messrs. BSR & Co., Chartered
Accountants, Mumbai as the Statutory Auditors
of the Bank until the conclusion of the next
AGM, on such remuneration as may be approved
by the Audit Committee of the Board
6. Appoint Dr. R.H. Patil as a Director of the Mgmt For *
Bank, who is liable to retire by rotation
7. Appoint Mrs. Rama Bijapurkar as a Director of Mgmt For *
the Bank, who is liable to retire by rotation
8. Appoint Mr. R.B.L. Vaish as a Director of the Mgmt For *
Bank, who is liable to retire by rotation
9. Appoint Mr. S. Chatterjee as a Director of the Mgmt For *
Bank, who is liable to retire by rotation
10. Approve, subject to approval by the Reserve Mgmt For *
Bank of India, to revise the remuneration by
way of salary and perquisites payable to Mr.
P.J. Nayak, Chairman and Managing Director
of the Bank with effect from 01 APR 2005 as
follows: a) salary be fixed at INR 64,80,000
p.a.; b) variable pay as may be approved by
the Board of Directors, subject to a maximum
of 25% of his salary, subject to RBI approval;
c) payment of HRA at the rate of INR 1,25,000
per month which would be payable only if he
resides in his own accommodation; and d) other
terms and conditions remain unchanged
11. Approve, subject to approval by the Reserve Mgmt For *
Bank of India, to revise the remuneration by
way of salary and perquisites payable to Mr.
S. Chatterjee, Executive Director Whole Time
Director of the Bank with effect from 01 APR
2005, as follows: a) salary be fixed at INR
27,57,900 p.a.; b) other allowance be fixed
at INR 11,64,240 p.a.; c) leave fare concession
facility be fixed at INR 1,92,000 p.a.; d)
residential accommodation furnished leased
accommodation at actual cost; e) medical: full
medical facilities for self and family; f)
allowance for proper upkeep of residential
accommodation provided by the Bank be fixed
at INR 36,000 p.a.; g) variable pay as may
be approved by the Board of Directors, subject
to a maximum of 25% of his salary, subject
to RBI approval; h) payment of HRA at the rate
of INR 75,000 per month which would be payable
only if he resides in his own accommodation;
and i) other terms and conditions to remain
unchanged
S.12 PLEASE NOTE THAT THIS RESOLUTION WILL BE PASSED Mgmt For *
THROUGH POSTAL BALLOT: Amend, pursuant to the
provisions of Section 17 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 , the Object
Clause of Memorandum of Association of the
Company, subject to approval of the Reserve
Bank of India, by insertion of the new object
clause as number 43 under part C of the object
clause
S.13 Approve that, pursuant to the provisions of Mgmt For *
Section 149 and other applicable provisions,
if any, of the Companies Act, 1956, on the
proposed alteration of the object clause in
the Memorandum of Association of the Bank,
to be approved at the 11th AGM of the Bank
becoming effective, the Bank may commence the
business of distributing non-life insurance
or life insurance products as a Corporate Agent,
as per the provisions of applicable laws as
mentioned in Clause No. 43 to be inserted in
the said object clause by the above said resolution
S.14 Authorize the Board of Directors and the Remuneration Mgmt For *
and Nomination Committee of the Board, in continuation
of the resolutions passed by the Members of
the Company at an EGM held on 24 FEB 2001 and
at the AGM held on 18 JUN 2004 and pursuant
to the provisions of the SEBI Employees Stock
Options Scheme and Employee Stock Purchase
Scheme Guidelines, 1999, to revise the existing
exercise price/pricing formula of grant of
stock options under the ESOP Schemes of the
Company as under exercise price/pricing formula:
the stock options granted to eligible employees
and Directors of the Company would be convertible
into equity shares at closing price on the
last working day prior to the date of grant
at that Stock Exchange which has had the maximum
trading volume of the Company s shares on that
day
- --------------------------------------------------------------------------------------------------------------------------
UTI BK LTD Agenda Number: 700715305
- --------------------------------------------------------------------------------------------------------------------------
Security: Y9327Z110
Meeting Type: OTH
Meeting Date: 10-Jun-2005
Ticker:
ISIN: INE238A01026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS A POSTAL BALLOT MEETING. Non-Voting No vote
THANK YOU
S.1 Amend, pursuant to the provisions of Section Mgmt For *
17 and other applicable provisions, if any,
of the Companies Act 1956 including any statutory
modifications or re-enactments thereof for
the time being in force , the Object Clause
of the Memorandum of Association of the Company,
subject to approval of the Reserve Bank of
India, by insertion of a new Object Clause
as number 43 under Part C of the Object Clause
- --------------------------------------------------------------------------------------------------------------------------
VAISALA OY Agenda Number: 700617042
- --------------------------------------------------------------------------------------------------------------------------
Security: X9598K108
Meeting Type: EGM
Meeting Date: 14-Dec-2004
Ticker:
ISIN: FI0009900682
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
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.
Market rules require ADP to disclose beneficial Non-Voting No vote
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.
1. Approve to pay an additional dividend of EUR Mgmt For *
0.50 per share on the basis of the balance
sheet for the FYE on 31 DEC 2003
- --------------------------------------------------------------------------------------------------------------------------
VAISALA OY Agenda Number: 700638577
- --------------------------------------------------------------------------------------------------------------------------
Security: X9598K108
Meeting Type: AGM
Meeting Date: 22-Mar-2005
Ticker:
ISIN: FI0009900682
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
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.
MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote
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
1.1 Adopt the accounts Mgmt For *
1.2 Approve the actions on profit or loss and to Mgmt For *
pay a dividend of EUR 0.50 per share
1.3 Grant discharge from liability Mgmt For *
1.4 Approve the remuneration of the Board Members Mgmt For *
1.5 Approve the remuneration of the Auditor(s) Mgmt For *
1.6 Approve the composition of the Board Mgmt For *
1.7 Elect the Auditor(s) Mgmt For *
2. Authorize the Board to decide on acquiring Company Mgmt For *
s own shares
3. Authorize the Board to decide on disposing Company Mgmt For *
s own shares
- --------------------------------------------------------------------------------------------------------------------------
VALASSIS COMMUNICATIONS, INC. Agenda Number: 932303388
- --------------------------------------------------------------------------------------------------------------------------
Security: 918866104
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: VCI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK F. BRENNAN Mgmt For For
ROBERT L. RECCHIA Mgmt For For
KENNETH V. DARISH Mgmt For For
MARCELLA A. SAMPSON Mgmt For For
SETH GOLDSTEIN Mgmt For For
ALAN F. SCHULTZ Mgmt For For
BARRY P. HOFFMAN Mgmt For For
FAITH WHITTLESEY Mgmt For For
WALTER H. KU Mgmt For For
02 PROPOSAL TO ADOPT THE COMPANY S 2005 EXECUTIVE Mgmt Against Against
RESTRICTED STOCK PLAN.
03 PROPOSAL TO ADOPT THE COMPANY S 2005 EMPLOYEE Mgmt Against Against
AND DIRECTOR RESTRICTED STOCK AWARD PLAN.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
VALEANT PHARMACEUTICALS INTL. Agenda Number: 932326007
- --------------------------------------------------------------------------------------------------------------------------
Security: 91911X104
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: VRX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD H. KOPPES Mgmt For For
ROBERT W. O'LEARY Mgmt For For
RANDY H. THURMAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
VALORA HOLDING AG, BERN Agenda Number: 700595284
- --------------------------------------------------------------------------------------------------------------------------
Security: H53670198
Meeting Type: EGM
Meeting Date: 20-Oct-2004
Ticker:
ISIN: CH0002088976
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the destruction of the 454,000 registered Mgmt Split 83% For *
shares of Valora Holding AG with a nominal
value of CHF 10 each which were acquired as
part of the buyback programme decided by the
EGM of 20 NOV 2003 and resulting reduction
of the share capital by CHF 4,540,000 from
the previous CHF 40,240,000 to CHF 35,700,000;
and the special Audit report submitted pursuant
to the Article 732 of the Swiss Law of Obligations
or stating that the claims of the creditors
are covered in full even after the reduction
of the share capital as in the Section1.1;
and amend the Article 3 of the Articles of
Incorporation as: the share capital is CHF
35,700,000 divided into 3,570,000 fully paid-up
registered shares with a nominal value of CHF
10 each
2. Authorize the Board of Directors, pursuant to Mgmt Split 83% For *
the passing of Resolution 1, to buy back a
maximum of 387,500 proprietary registered shares
with a nominal value of CHF 10 each equivalent
to 10.8% of all the outstanding registered
shares via existing second trading line for
the purpose of a capital reduction by the destruction
of these shares; and approve the Special Audit
report submitted pursuant to the Article 732
which states the claims of the creditors will
be satisfied in full as the matters stand at
present even after a capital reduction of the
maximum amount stipulated in the Section 2.1
3. Other business Other Split 83% For *
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
PLEASE NOTE THAT THE NOTICE FOR THIS MEETING Non-Voting No vote
WAS RECEIVED AFTER THE REGISTRATION DEADLINE.
IF YOUR SHARES WERE REGISTERED PRIOR TO THE
DEADLINE OF 01 OCT 2004, 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
PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED Non-Voting No vote
AGENDA.PLEASE ALSO NOTE THE NEW CUT-OFF. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
- --------------------------------------------------------------------------------------------------------------------------
VALUEVISION MEDIA, INC. Agenda Number: 932363029
- --------------------------------------------------------------------------------------------------------------------------
Security: 92047K107
Meeting Type: Annual
Meeting Date: 23-Jun-2005
Ticker: VVTV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES J. BARNETT Mgmt For For
JOHN D. BUCK Mgmt For For
MARSHALL S. GELLER Mgmt For For
ROBERT J. KORKOWSKI Mgmt For For
WILLIAM J. LANSING Mgmt For For
ALLEN L. MORGAN Mgmt For For
02 PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
VANGUARD INTERNATIONAL SEMICONDUCTOR CORP Agenda Number: 700613979
- --------------------------------------------------------------------------------------------------------------------------
Security: Y9353N106
Meeting Type: EGM
Meeting Date: 27-Dec-2004
Ticker:
ISIN: TW0005347009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Amend the Articles of Incorporation Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
VANGUARD INTERNATIONAL SEMICONDUCTOR CORP Agenda Number: 700706306
- --------------------------------------------------------------------------------------------------------------------------
Security: Y9353N106
Meeting Type: AGM
Meeting Date: 20-May-2005
Ticker:
ISIN: TW0005347009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
220768 DUE TO CHANGE IN THE NUMBER OF RSOLUTIONS.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
A.1 Approve the 2004 business operations Mgmt For *
A.2 Approve the 2004 audited reports Mgmt For *
B.1 Approve the 2004 business reports and financial Mgmt For *
statements
B.2 Approve the 2004 profit distribution as cash Mgmt For *
dividend of TWD 1.65 per share
B.3 Approve the issuance of new shares from retained Mgmt Against *
earnings and employee bonus as a stock dividend
of 70 for 1,000 shares held
B.4 Other issues Other For *
- --------------------------------------------------------------------------------------------------------------------------
VARCO INTERNATIONAL, INC. Agenda Number: 932262227
- --------------------------------------------------------------------------------------------------------------------------
Security: 922122106
Meeting Type: Special
Meeting Date: 11-Mar-2005
Ticker: VRC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AMENDED AND RESTATED AGREEMENT Mgmt For For
AND PLAN OF MERGER, EFFECTIVE AS OF AUGUST
11, 2004, BETWEEN NATIONAL-OILWELL, INC., A
DELAWARE CORPORATION, AND VARCO INTERNATIONAL,
INC., A DELAWARE CORPORATION, AS THE SAME MAY
BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH
VARCO WILL BE MERGED WITH AND INTO NATIONAL
OILWELL.
02 TO APPROVE ANY PROPOSAL TO ADJOURN THE SPECIAL Mgmt For For
MEETING FOR ANY REASON, INCLUDING TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT
VOTES IN FAVOR OF PROPOSAL 1.
03 IN THE DISCRETION OF THE PERSONS ACTING AS PROXIES, Mgmt For For
ON SUCH OTHER MATTERS AS MAY PROPERLY COME
BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT(S)
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
VEDIOR NV, AMSTERDAM Agenda Number: 700703235
- --------------------------------------------------------------------------------------------------------------------------
Security: N9202Y107
Meeting Type: EGM
Meeting Date: 29-Apr-2005
Ticker:
ISIN: NL0000390854
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Opening Non-Voting No vote
2. Approve to make recommendations for the appointment Mgmt No vote
of a Member of the Board of the Stichting Administratiekantoor
of ordinary Shares Vedior
3. Questions Other No vote
4. Closing Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
VEDIOR NV, AMSTERDAM Agenda Number: 700691543
- --------------------------------------------------------------------------------------------------------------------------
Security: N9202Y107
Meeting Type: AGM
Meeting Date: 29-Apr-2005
Ticker:
ISIN: NL0000390854
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 207989 DUE TO CHANGE IN VOTING STATUS. THANK
YOU.
1. Opening Non-Voting No vote
2. Approve the annual report and the accounts 2004: Mgmt No vote
report by the Management Board and preceding
advice by Supervisory Board; report of Stichting
Administratiekantoor van gewone aandelen Vedior
; adoption of the annual account 2004; and
to make a payment out of the distributable
part of the shareholders equity
3. Grant discharge to the Board of Directors and Mgmt No vote
the Supervisory Board
4. Approve the Corporate Governance Mgmt No vote
5. Approve to extend the authorization of the Management Mgmt No vote
Board to issue shares and restrict or exclude
the pre-emptive rights
6. Authorize the Management Board to purchase Mgmt No vote
depository receipts for the Company s own
shares for an 18 months period
7. Re-appoint Mr. D. Sinninghe Damste as a Member Mgmt No vote
of the Supervisory Board
8. Approve the remuneration of the Supervisory Mgmt No vote
Board
9. Approve to reduce the capital by redemption Mgmt No vote
of: a) preference shares A and b) preference
shares B
10. Amend the Articles of Association Mgmt No vote
11. Any other business Other No vote
12. Close Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
VEECO INSTRUMENTS INC. Agenda Number: 932332973
- --------------------------------------------------------------------------------------------------------------------------
Security: 922417100
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: VECO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOEL A. ELFTMANN Mgmt For For
PAUL R. LOW Mgmt For For
PETER J. SIMONE Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE VEECO INSTRUMENTS Mgmt For For
INC. FIRST AMENDED AND RESTATED EMPLOYEE STOCK
PURCHASE PLAN.
03 APPROVAL OF AN AMENDMENT TO THE VEECO INSTRUMENTS Mgmt Against Against
INC. 2000 STOCK INCENTIVE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
VEIDEKKE ASA Agenda Number: 700690755
- --------------------------------------------------------------------------------------------------------------------------
Security: R9590N107
Meeting Type: AGM
Meeting Date: 27-Apr-2005
Ticker:
ISIN: NO0005806802
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
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.
MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote
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.
1. Approve the report and the accounts submitted Mgmt For *
by the Board of Directors as part of the annual
report for 2004 and that it will be sent to
the shareholders under separate cover
2. Approve the employment for 2004 and declare Mgmt For *
a dividend of NOK 6.00 for the FY 2004, for
shareholders who are registered as owners on
27 APR 2005
3. Approve to set the Auditors remuneration at Mgmt For *
NOK 726,000.00
4. Amend the Articles of Association by adding Mgmt For *
a new Article 7 on a Nomination Committee
5. Elect the Members of the Nomination Committee Mgmt For *
6. Approve to increase the Board of Directors Mgmt For *
fees to NOK 275,000, - 230,000 for the Chairperson
and to NOK 125,000, - 115,000 for Board Members
and that NOK 25,000, - be paid as compensation
for Committee work
7. Elect the Board of Directors Mgmt For *
8. Authorize the Board of Directors to increase Mgmt Abstain *
the share capital by up to NOK 6.75 million
in new share capital divided into 2.7 million
new shares with a nominal value of NOK 2.50
each, the Board may issue shares when it deems
it necessary, for example in the case of Corporate
takeovers against payment in shares, increases
in capital for the benefit of employees of
Veidekke ASA, its wholly or partially owned
subsidiaries and employees in associated Companies
or towards others, the Board determines the
subscription price and has the authority to
set aside the shareholders pre-emptive rights
to new issues pursuant to Section 10-14 in
the Public Limited Companies Act; Authority
expires at the end of 30 JUN 2006
9. Authorize the Board of Directors to purchase Mgmt For *
the Company s own shares, which is a renewal
of the authorization granted on 28 APR 2004;
pursuant to Section 9-4 in the Public Limited
Companies Act, to acquire the Company s own
shares for a total nominal value of up to NOK
6.5 million, corresponding to just under 10%
of Veidekke s share capital; the Board may
use its own discretion with regard to the manners
of acquisition and sale; the Company shall
pay at least the nominal value and at most
80 time the nominal value per share; and acquisition
of shares in accordance with this authorization
apply up to and including 30 JUN 2006
- --------------------------------------------------------------------------------------------------------------------------
VENTURE CORPORATION LTD Agenda Number: 700692204
- --------------------------------------------------------------------------------------------------------------------------
Security: Y9360Y103
Meeting Type: AGM
Meeting Date: 28-Apr-2005
Ticker:
ISIN: SG0531000230
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors report and Mgmt For *
the audited accounts of the Company for the
YE 31 DEC 2004 together with the Auditors
report thereon
2. Declare a final tax-exempt dividend of 100% Mgmt For *
or 25 cents per ordinary share and a bonus
tax exempt dividend of 100% or 25 cents per
ordinary share for the YE 31 DEC 2004
3. Re-elect Mr. Wong Ngit Liong as a Director, Mgmt For *
who retires pursuant to Article 92 of the Company
s Articles of Association
4. Re-elect Mr. Koh Lee Boon as a Director, who Mgmt For *
retires pursuant to Article 92 of the Company
s Articles of Association
5. Re-appoint Mr. Cecil Vivian Richard Wong as Mgmt For *
a Director, who retires under Section 153(6)
of the Companies Act, Chapter 50, until the
next AGM
6. Approve the payment of Directors fees of SGD Mgmt For *
127,000 for the YE 31 DEC 2004
7. Re-appoint Deloitte & Touche as the Company Mgmt For *
s Auditors and authorize the Directors to fix
their remuneration
Transact any other business Non-Voting No vote
8. Authorize the Directors, pursuant to Section Mgmt Abstain *
161 of the Companies Act, Chapter 50 and the
Listing Manual of the Singapore Exchange Securities
Trading Limited SGX-ST , to issue shares in
the capital of the Company Shares by way
of rights, bonus or otherwise and/or make
or grant offers, agreements or options collectively
Instruments that might or would require shares
to be issued, including but not limited to
the creation and issue of as well as adjustments
to warrants, debentures or other instruments
convertible into shares at any time and upon
such terms and conditions and for such purposes
and to such persons as the Directors may in
their absolute discretion deem fit; and notwithstanding
the authority conferred by this resolution
may have ceased to be in force issue shares
in pursuance of any instrument made or granted
by the Directors while this resolution was
in force, the aggregate number of shares issued
pursuant to this resolution including shares
to be issued in pursuance of instruments made
or granted pursuant to this resolution not
exceeding 50% of the issued share capital 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 issued share capital of the
Company and the percentage of issued share
capital shall be calculated based on the Company
s issued share capital at the date of passing
of this resolution after adjusting for new
shares arising from the conversion of convertible
securities or share options or vesting of shares
awards which are outstanding or subsisting
at the time this resolution is passed and any
subsequent consolidation or subdivision of
shares; in exercising the authority conferred
by this resolution, the Company shall comply
with the provisions of the Listing Manual of
the SGX-ST unless such compliance has been
waived by the SGS-ST and the Articles of Association
for the time being of the Company; Authority
expires the earlier of the conclusion of the
next AGM of the Company or the date of the
next AGM of the Company as required by law
9. Authorize the Directors, pursuant to Section Mgmt Abstain *
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
10. Authorize the Directors of the Company to offer Mgmt Abstain *
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% of the issued
share capital of the Company from time to time
- --------------------------------------------------------------------------------------------------------------------------
VIA TECHNOLOGIES INC Agenda Number: 700605162
- --------------------------------------------------------------------------------------------------------------------------
Security: Y9363G109
Meeting Type: EGM
Meeting Date: 22-Dec-2004
Ticker:
ISIN: TW0002388006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Approve to revise 2003 earning distributions Mgmt For *
stock dividend 20 shares per 1,000 shares
from retain earnings subject to 20% withholding
tax and 30 shares per 1,000 shares from capital
surplus with tax free
1.2 Approve to revise capitalization of 2003 dividend Mgmt For *
2. Others agenda and special mentions Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
VICURON PHARMACEUTICALS, INC. Agenda Number: 932227095
- --------------------------------------------------------------------------------------------------------------------------
Security: 926471103
Meeting Type: Annual
Meeting Date: 28-Oct-2004
Ticker: MICU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTOPHER T WALSH PHD Mgmt For For
CHERYL A. WENZINGER CPA Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
VICURON PHARMACEUTICALS, INC. Agenda Number: 932316032
- --------------------------------------------------------------------------------------------------------------------------
Security: 926471103
Meeting Type: Annual
Meeting Date: 20-May-2005
Ticker: MICU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES H. CAVANAUGH, PHD Mgmt For For
GEORGE F. HORNER III Mgmt For For
02 APPROVE THE AMENDMENT TO VICURON PHARMACEUTICALS Mgmt For For
INC. S 2001 STOCK OPTION PLAN AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC. Agenda Number: 932308148
- --------------------------------------------------------------------------------------------------------------------------
Security: 928298108
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: VSH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELIYAHU HURVITZ Mgmt For For
DR. ABRAHAM LUDOMIRSKI Mgmt For For
MARK I. SOLOMON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS VISHAY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
VISION-SCIENCES, INC. Agenda Number: 932206318
- --------------------------------------------------------------------------------------------------------------------------
Security: 927912105
Meeting Type: Annual
Meeting Date: 21-Jul-2004
Ticker: VSCI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. DOYLE Mgmt For For
LEWIS C. PELL Mgmt For For
JOHN J. WALLACE Mgmt For For
02 TO RATIFY THE SELECTION OF BDO SEIDMAN LLP AS Mgmt For For
THE COMPANY S INDEPENDENT AUDITORS FOR THE
CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
WD-40 COMPANY Agenda Number: 932228871
- --------------------------------------------------------------------------------------------------------------------------
Security: 929236107
Meeting Type: Annual
Meeting Date: 14-Dec-2004
Ticker: WDFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.C. ADAMS JR. Mgmt For For
G.H. BATEMAN Mgmt For For
R.A. COLLATO Mgmt For For
M.L. CRIVELLO Mgmt For For
L.A. LANG Mgmt For For
G.L. LUICK Mgmt For For
K.E. OLSON Mgmt For For
G.O. RIDGE Mgmt For For
G.C. SCHLEIF Mgmt For For
N.E. SCHMALE Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR FISCAL YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC. Agenda Number: 932265160
- --------------------------------------------------------------------------------------------------------------------------
Security: 966837106
Meeting Type: Annual
Meeting Date: 04-Apr-2005
Ticker: WFMI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID W. DUPREE Mgmt For For
GABRIELLE E. GREENE Mgmt For For
JOHN P. MACKEY Mgmt For For
LINDA A. MASON Mgmt For For
MORRIS J. SIEGEL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL
YEAR 2005.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE ARTICLES Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK.
04 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For
S 1992 INCENTIVE STOCK OPTION PLAN FOR TEAM
MEMBERS.
05 SHAREHOLDER PROPOSAL REGARDING THE LABELING Shr Against For
OF PRODUCTS WITH RESPECT TO THE PRESENCE OR
ABSENCE OF GENETICALLY ENGINEERED INGREDIENTS.
06 SHAREHOLDER PROPOSAL TO REDEEM OR VOTE ON ANY Shr Against For
ACTIVE POISON PILL.
- --------------------------------------------------------------------------------------------------------------------------
WILH.WILHELMSEN LTD ASA Agenda Number: 700593571
- --------------------------------------------------------------------------------------------------------------------------
Security: R98978100
Meeting Type: EGM
Meeting Date: 13-Oct-2004
Ticker:
ISIN: NO0003471401
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
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.
1. Adopt the summons and the agenda to the EGM Mgmt For *
2. Elect a person to co-sign the minutes from the Mgmt For *
EGM
3. Approve the extraordinary distribution of the Mgmt For *
dividend of NOK 8.00 per share
4. Approve to split the Class A and B Shares in Mgmt For *
the Company into 2 with effect as of 14 OCT
- --------------------------------------------------------------------------------------------------------------------------
WILH.WILHELMSEN LTD ASA Agenda Number: 700703588
- --------------------------------------------------------------------------------------------------------------------------
Security: R98978100
Meeting Type: AGM
Meeting Date: 09-May-2005
Ticker:
ISIN: NO0003471401
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
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.
MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote
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.
1. Adopt the summons and the agenda of the AGM Mgmt For *
2. Elect a person to co-sign the minutes from the Mgmt For *
AGM
3. Adopt the annual accounts and annual report Mgmt For *
for the year 2004, including the consolidated
accounts and the distribution of dividend
4. Adopt the Auditor s remuneration Mgmt For *
5. Approve to delete Article 7 in the Articles Mgmt For *
of Association
6. Approve the remuneration for the Board Members Mgmt For *
and Deputy Board Members
7. Approve to extend the authorization to the Board Mgmt Abstain *
of Directors to purchase shares in the Company
8. Elect the Members and Deputy Members to the Mgmt For *
Board
- --------------------------------------------------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC. Agenda Number: 932309544
- --------------------------------------------------------------------------------------------------------------------------
Security: 969904101
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: WSM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. HOWARD LESTER Mgmt For For
EDWARD A. MUELLER Mgmt For For
SANJIV AHUJA Mgmt For For
ADRIAN D.P. BELLAMY Mgmt For For
PATRICK J. CONNOLLY Mgmt For For
ADRIAN T. DILLON Mgmt For For
JEANNE P. JACKSON Mgmt For For
MICHAEL R. LYNCH Mgmt For For
RICHARD T. ROBERTSON Mgmt For For
02 THE AMENDMENT AND RESTATEMENT OF THE WILLIAMS-SONOMA, Mgmt For For
INC. 2001 INCENTIVE BONUS PLAN SO THAT WE MAY
CONTINUE TO USE THE 2001 INCENTIVE BONUS PLAN
TO ACHIEVE THE COMPANY S GOALS AND CONTINUE
TO RECEIVE A FEDERAL INCOME TAX DEDUCTION FOR
CERTAIN COMPENSATION PAID UNDER THE 2001 INCENTIVE
BONUS PLAN.
03 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 29, 2006.
- --------------------------------------------------------------------------------------------------------------------------
WILSON GREATBATCH TECHNOLOGIES, INC. Agenda Number: 932338191
- --------------------------------------------------------------------------------------------------------------------------
Security: 972232102
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: GB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD F. VOBORIL Mgmt For For
PAMELA G. BAILEY Mgmt For For
JOSEPH A. MILLER, JR. Mgmt For For
BILL R. SANFORD Mgmt For For
PETER H. SODERBERG Mgmt For For
THOMAS S. SUMMER Mgmt For For
WILLIAM B. SUMMERS, JR. Mgmt For For
JOHN P. WAREHAM Mgmt For For
02 APPROVE WILSON GREATBATCH TECHNOLOGIES, INC. Mgmt For For
2005 STOCK INCENTIVE PLAN
03 APPROVE AMENDMENT TO AMENDED AND RESTATED CERTIFICATE Mgmt For For
TO CHANGE NAME TO GREATBATCH, INC.
- --------------------------------------------------------------------------------------------------------------------------
WINN-DIXIE STORES, INC. Agenda Number: 932224190
- --------------------------------------------------------------------------------------------------------------------------
Security: 974280109
Meeting Type: Annual
Meeting Date: 20-Oct-2004
Ticker: WIN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
T. WAYNE DAVIS Mgmt For For
CARLETON T. RIDER Mgmt For For
H. JAY SKELTON Mgmt For For
CHARLES P. STEPHENS Mgmt For For
02 RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS Mgmt For For
03 SHAREHOLDER PROPOSAL Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
WORLEY GROUP LTD Agenda Number: 700602116
- --------------------------------------------------------------------------------------------------------------------------
Security: Q9857K102
Meeting Type: AGM
Meeting Date: 15-Nov-2004
Ticker:
ISIN: AU000000WOR2
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the financial report of Non-Voting No vote
the Company and the reports of the Directors
and the Auditor for the FYE 30 JUN 2004
2.a Re-elect Mr. Grahame Campbell as a Director Mgmt For *
of the Company, who retires by rotation in
accordance with Rule 8.1(e)(2) of the Company
s Constitution
2.b Re-elect Mr. John Green as a Director of the Mgmt For *
Company, who retires by rotation in accordance
with Rule 8.1(e)(2) of the Company s Constitution
2.c Elect Mr. William Hall as a Director of the Mgmt For *
Company
S.3 Approve to renew the proportional takeover provisions Mgmt For *
contained in Rule 6 of the Constitution for
a period of 3 years
S.4 Amend the Constitution of the Company by deleting Mgmt For *
some phrases in current Rules 8.1(1)(3) and
(4) of the Constitution and substituting with
new phrase
PLEASE NOTE THAT THE COMPANY WILL DISREGARD Non-Voting No vote
ANY VOTES CAST ON ITEM 5 BY ANY PERSON WHO
PARTICIPATED IN THE INSTITUTIONAL PLACEMENT
ISSUE OF THE SHARES AND AN ASSOCIATE OF ANY
SUCH PERSON
5. Approve, for the purposes of Listing Rule 7.4 Mgmt For *
of the Australian Stock Exchange, the placement
issue of 22.4 million ordinary shares at AUD
4.10 per ordinary share on 08 OCT 2004
S.6 Approve that the name of the Company be changed Mgmt For *
from Worley Group Limited to WorleyParsons
Limited, effective from the date the Australian
Securities and Investments Commission alters
the details of the Company s registration
- --------------------------------------------------------------------------------------------------------------------------
WUMART STORES INC Agenda Number: 700579569
- --------------------------------------------------------------------------------------------------------------------------
Security: Y97176104
Meeting Type: EGM
Meeting Date: 24-Sep-2004
Ticker:
ISIN: CN0005900757
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appoint Mr. Li Lu-an as an Independent Non-Executive Mgmt For *
Director of the Company with immediate effect
and authorize the Board of Directors of the
Company to determine his remuneration
2. Appoint Mr. Lu Jiang as an Independent Non-Executive Mgmt For *
Director of the Company with immediate effect
and authorize the Board of Directors of the
Company to determine his remuneration
3. Approve the transactions contemplated under Mgmt Abstain *
the management agreement dated 29 OCT 2003
Management Agreement between the Company,
Wumei Holdings, Inc. and certain of its subsidiaries
and that the annual cap for the FYE 31 DEC
2004 for the merchandise services under the
Management Agreement be increased from MYR
205.15 million to an amount to be determined
by the Board of Directors of the Company cap
increase and authorize the Board of Directors
of the Company to do all such further acts
and things and execute all such further documents
and take all such steps necessary in connection
with the cap increase
S.4 Authorize the Board of Directors of the Company, Mgmt Abstain *
in order to refresh the general mandate granted
to the Board of Directors of the Company at
the AGM on 23 APR 2004, to allot, issue and
deal with additional overseas listed foreign
invested shares in the share capital of the
Company, with a par value of MYR 1.00 each,
and which are subscribed for and traded in
Hong Kong dollars H Shares in the capital
of the Company, during and after the date of
conclusion of the next AGM of the Company following
the passing of this resolution or the date
on which this authority is revoked or varied
by a special resolution of the shareholders
of the Company in a general meeting relevant
period , of up to 20% of the total number of
H Shares of the Company in issue as of the
date of this resolution, in accordance with
the Company Law of the People s Republic of
China PRC and the Rules Governing the Listing
of Securities on the Growth Enterprise Market
of The Stock Exchange of Hong Kong Limited
as the same be amended from time to time
and only if all necessary approvals from the
China Securities Regulatory Commission and/or
other relevant PRC governmental authorities
are obtained; and authorize the Board of Directors
of the Company to, a) approve, execute and
do or procure to be executed and done, all
such documents, deeds and things as it may
consider necessary in connection with the issue
of such new shares including without limitation
: i) determine the number of shares to be issued;
ii) determine the issue price of the new shares;
iii) determine the opening and closing dates
of the new issue; iv) determine the use of
proceeds of the new issue; v) determine the
number of new shares if any to be issued
to the existing shareholders; vi) make or grant
such offers, agreements and options necessary
in the exercise of such powers; and vii) in
the case of an offer or allotment of shares
to the shareholders of the Company, exclude
shareholders who are resident outside the PRC
or the Hong Kong Special Administrative Region
of the PRC Hong Kong on account of prohibitions
or requirements under overseas laws or regulations
or for some other reason(s) which the Board
of Directors of the Company considers expedient;
b) increase the registered capital of the Company
in accordance with the actual increase of capital
by issuing shares pursuant to this resolution,
register the increased capital with the relevant
authorities in the PRC and make such amendments
to the Articles of Association of the Company
as it thinks fit so as to reflect the increase
in the registered capital of the Company; and
c) make all necessary filings and registrations
with the relevant PRC, Hong Kong and/or other
authorities
- --------------------------------------------------------------------------------------------------------------------------
WUMART STORES INC Agenda Number: 700580788
- --------------------------------------------------------------------------------------------------------------------------
Security: Y97176104
Meeting Type: CLS
Meeting Date: 24-Sep-2004
Ticker:
ISIN: CN0005900757
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Authorize the Board of Directors of the Company, Mgmt Against *
in order to refresh the general mandate granted
to the Board of Directors of the Company at
the AGM on 23 APR 2004, to allot, issue and
deal with additional H shares in the capital
of the Company, to allot, issue and deal with
or agree conditionally or unconditionally to
be allotted, issued and dealt with and make
or grant offers, agreements or options, during
and after the relevant period, not exceeding
20% of the total number of H shares of the
Company in issue as of the date of this resolution,
in accordance with the Company Law of the People
s Republic of China PRC and The Rules Governing
the Listing of Securities on the Growth Enterprise
Market of The Stock Exchange of Hong Kong Limited
as the same be amended from time to time
and only if all necessary approvals from the
China Securities Regulatory Commission and/or
other relevant PRC governmental authorities
are obtained; and authorize the Board of Directors
of the Company resolving to issue shares pursuant
to this resolution, to: a) approve, execute
and do or procure to be executed and done,
all such documents, deeds and things as deemed
necessary in connection with the issue of such
new shares including without limitation :
i) determine the number of shares to be issued;
ii) determine the issue price of the new shares;
iii)determine the opening and closing dates
of the new issue; iv) determine the use of
proceeds of the new issue; v) determine the
number of new shares if any to be issued
to the existing shareholders; vi) make or grant
such offers, agreements and options necessary
in the exercise of such powers; and vii) in
the case of an offer or allotment of shares
to the shareholders of the Company, exclude
shareholders who are resident outside the PRC
or the Hong Kong Special Administrative Region
of the PRC Hong Kong on account of prohibitions
or requirements under overseas laws or regulations
or for some other reason(s) which the Board
of Directors of the Company deems expedient;
b) increase the registered capital of the Company
in accordance with the actual increase of capital
by issuing shares pursuant to this resolution,
register the increased capital with the relevant
authorities in the PRC and make such amendments
to the Articles of Association of the Company
as deemed fit to reflect the increase in the
registered capital of the Company; and c) make
all necessary filings and registrations with
the relevant PRC, Hong Kong and/ or other authorities
- --------------------------------------------------------------------------------------------------------------------------
WUMART STORES INC Agenda Number: 700615226
- --------------------------------------------------------------------------------------------------------------------------
Security: Y97176104
Meeting Type: EGM
Meeting Date: 30-Dec-2004
Ticker:
ISIN: CN0005900757
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve: a) the management agreement dated 12 Mgmt For *
NOV 2004 First Management Agreement between
the Company, Wumei Holdings, Inc and Beijing
Wumart Pujinda Convenience Stores Company Limited
and the transactions contemplated there under;
b) the annual cap of: i) RMB 45 million, RMB
50 million and RMB 50 million for the supply
of merchandise under the First Management Agreement
for the three financial years ending 31 DEC
2007; ii) RMB 1.5 million and RMB 2 million
for the delivery of merchandise under the First
Management Agreement for the two financial
years ending 31 DEC 2007; and c) authorize
the Board of Directors of the Company to do
all such further acts and things and execute
all such other documents and take all such
steps which in its opinion may be necessary
in connection with the First Management Agreement
and the transactions contemplated thereunder
2. Approve: a) the management agreement dated 12 Mgmt For *
NOV, 2004 Second Management Agreement between
the Company, Wumei Holdings, Inc. and Beijing
Wumart Hypermarket Commerce Company Limited
and the transactions contemplated there under;
b) the annual capital of RMB 300 million for
the supply of merchandise under the Second
Management Agreement for the FYE 31 DEC 2005;
and c) authorize the Board of Directors of
the Company to do all such further acts and
things and execute all such other documents
and take all such steps which in its opinion
may be necessary in connection with the Second
Management Agreement and the transactions contemplated
thereunder
3. Approve: a) the management agreement dated 12 Mgmt For *
NOV 2004 Third Management Agreement between
the Company, Wumei Holdings, Inc., Tianjin
Hedong Wumart Commerce Company Limited, Tianjin
Hezuo Wumart Commerce Company Limited, Tianjin
Hongqiao Wumart Convenience Stores Company
Limited, Tianjin Wumart Huaxu Commerce Development
Company Limited, Tianjin Nankai Shidai Wumart
Commerce Company Limited and Tianjin Hebei
Wumart Convenience Stores Company Limited and
the transactions contemplated there under;
b) the annual capitals of: i) RMB 255 million,
RMB 930 million and RMB 1,700 million for the
supply of merchandise under the Third Management
Agreement for the three financial years ending
31 DEC 2007, respectively; ii) RMB 30 million
and RMB 53 million for the delivery of merchandise
under the Third Management Agreement for the
two financial years ending 31 DEC 2007, respectively;
and c) authorize the Board of Directors of
the Company to do all such further acts and
things and execute all such other documents
and take all such steps which in its opinion
may be necessary in connection with the Third
Management Agreement and the transactions contemplated
there under
S.4 Approve: 1) to grant to the Board of Directors Mgmt Against *
of the Company, in order to refresh the general
mandate granted to the Board of Directors of
the Company at the AGM held on 23 APR 2004,
an unconditional general mandate to allot,
issue and deal with additional H Shares in
the capital of the Company; such unconditional
general mandate can be exercised once or more
than once during the relevant period, subject
to the following conditions: (a) such mandate
shall not extend beyond the relevant period
save that the Board of Directors of the Company
may during the relevant period make or grant
offers, agreements or options which might require
the exercise of such powers after the end of
the relevant period; b) the total number of
H Shares allotted, issued and dealt with or
agreed conditionally or unconditionally to
be allotted, issued and dealt with by the Board
of Directors of the Company pursuant to such
mandate, shall not exceed 20% of the total
number of H Shares of the Company in issue
as of the date of this resolution; c) the Board
of Directors of the Company will only exercise
its power under such mandate in accordance
with the Company Law of the People s Republic
of China PRC and The Rules Governing the
Listing of Securities on the Growth Enterprise
Market of the Stock Exchange of Hong Kong Limited
as the same may be amended from time to time
and only if all necessary approvals from the
China Securities Regulatory Commission and/or
other relevant PRC governmental authorities
are obtained; and 2) conditional on the Board
of Directors of the Company resolving to issue
shares pursuant to this Resolution, authorize
the Board of Directors of the Company: a) to
execute and do or procure to be executed and
done, all such documents, deeds and things
as it may consider necessary in connection
with the issue of such new shares including
without limitation : i) determine the number
of shares to be issued; ii) determine the issue
price of the new shares; iii) determine the
opening and closing dates of the new issue;
iv) determine the use of proceeds of the new
issue; v) determine the number of new shares
(if any) to be issued to the existing shareholders;
vi) make or grant such offers, agreements and
options as may be necessary in the exercise
of such powers; and vii) in the case of an
offer or allotment of shares to the shareholders
of the Company, exclude shareholders who are
resident outside the PRC or the Hong Kong Special
Administrative Region of the PRC Hong Kong
on account of prohibitions or requirements
under overseas laws or regulations or for some
other reason(s) which the Board of Directors
of the Company considers expedient; b) increase
the registered capital of the Company in accordance
with the actual increase of capital by issuing
shares pursuant to this Resolution, register
the increased capital with the relevant authorities
in the PRC and make such amendments to the
Articles of Association of the Company as it
thinks fit so as to reflect the increase in
the registered capital of the Company; and
c) make all necessary filings and registrations
with the relevant PRC, Hong Kong and/or other
authorities for the purposes of this Resolution
H Shares means the overseas listed Foreign
Invested Shares in the share capital of the
Company, with a par value of RMB 1.00 each,
and which are subscribed for and traded in
Hong Kong dollars; Authority expires earlier
of the conclusion of the next AGM of the Company
or the date on which the authority set out
in this Resolution is revoked or varied by
a special resolution of the shareholders of
the Company in a general meeting
- --------------------------------------------------------------------------------------------------------------------------
WUMART STORES INC Agenda Number: 700615238
- --------------------------------------------------------------------------------------------------------------------------
Security: Y97176104
Meeting Type: CLS
Meeting Date: 30-Dec-2004
Ticker:
ISIN: CN0005900757
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve: 1) to grant the Board of Directors Mgmt Against *
of the Company, in order to refresh the general
mandate granted to the Board of Directors of
the Company at the AGM held on 23 APR 2004,
an unconditional general mandate to allot,
issue and deal with additional H shares in
the capital of the Company; such unconditional
general mandate can be exercised once or more
than once during the relevant period, subject
to the following conditions: a) such mandate
shall not extend beyond the relevant period
save that the Board of Directors of the Company
may during the relevant period make or grant
offers, agreements or options which might require
the exercise of such powers after the end of
the relevant period; b) the total number of
H shares allotted, issued and dealt with or
agreed conditionally or unconditionally to
be allotted, issued and dealt with by the Board
of Directors of the Company pursuant to such
mandate, shall not exceed 20% of the total
number of H shares of the Company in issue
as of the date of this resolution; c) the Board
of Directors of the Company shall only exercise
its power under such mandate in accordance
with the Company Law of the People s Republic
of China PRC and The Rules Governing the
Listing of Securities on the Growth Enterprise
Market of The Stock Exchange of Hong Kong Limited
as the same may be amended from time to time
and only if all necessary approvals from the
China Securities Regulatory Commission and/or
other relevant PRC Governmental Authorities
are obtained; and 2) conditional on the Board
of Directors of the Company resolving to issue
shares pursuant to this resolution, the Board
of Directors of the Company be authorized to:
a) approve, execute and do or procure to be
executed and done, all such documents, deeds
and things as it may consider necessary in
connection with the issue of such new shares
including without limitation : i) determine
the number of shares to be issued; ii) determine
the issue price of the new shares; iii)determine
the opening and closing dates of the new issue;
iv) determine the use of proceeds of the new
issue; v) determine the number of new shares
if any to be issued to the existing shareholders;
vi) make or grant such offers, agreements and
options as may be necessary in the exercise
of such powers; and vii) in the case of an
offer or allotment of shares to the shareholders
of the Company, exclude shareholders who are
resident outside the PRC or the Hong Kong Special
Administrative Region of the PRC Hong Kong
on account of prohibitions or requirements
under overseas laws or regulations or for some
other reason(s) which the Board of Directors
of the Company considers expedient; b) increase
the registered capital of the Company in accordance
with the actual increase of capital by issuing
shares pursuant to this resolution, register
the increased capital with the relevant authorities
in the PRC and make such amendments to the
Articles of Association of the Company as it
thinks fit so as to reflect the increase in
the registered capital of the Company; and
c) make all necessary filings and registrations
with the relevant PRC, Hong Kong and/or other
authorities; for the purposes of this resolution:
H shares means the overseas listed foreign
invested shares in the share capital of the
Company, with a par value of RMB 1.00 each,
and which are subscribed for and traded in
HKD; Authority expires the earlier of the
conclusion of the next AGM of the Company following
the passing of the resolution or the date on
which the authority set out in this resolution
by a Special Resolution of the shareholders
of the Company in a general meeting
- --------------------------------------------------------------------------------------------------------------------------
WUMART STORES INC Agenda Number: 700661716
- --------------------------------------------------------------------------------------------------------------------------
Security: Y97176104
Meeting Type: AGM
Meeting Date: 29-Apr-2005
Ticker:
ISIN: CN0005900757
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I.1 Approve the report of the Board of Directors Mgmt For *
of the Company Board for 2004
I.2 Approve the report of the Supervisory Committee Mgmt For *
of the Company for 2004
I.3 Approve the profit distribution proposal of Mgmt For *
the Company for 2004
I.4 Approve the audited financial statements and Mgmt For *
the report of the Auditors of the Company for
2004
I.5 Re-appoint Deloitte Touche Tohmatsu CPA Ltd., Mgmt For *
and Deloitte Touche Tohmatsu as the Company
s Domestic and International Auditors until
the next AGM of the Company and authorize the
Board to determine their remuneration
I.6 Authorize the Company to increase the salary Mgmt For *
of each of the Independent Non-Executive Directors
of the Company to RMB 60,000 per year tax
inclusive
I.7 Approve the acquisition by the Company from Mgmt For *
Beijing Wumart Hypermarket Commerce Company
Limited of the entire business operations and
assets of Beijing Hypermarket s Huixin store
Beijing Huixin Hpermarket
S.II Approve that the issue by the Company of additional Mgmt Against *
H shares representing not more than 20% of
the total number of the Company s H shares
in issue subject to requisite approvals by
the China Securities Regulatory Commission,
the Stock Exchange of Hong Kong Limited and
other competent regulatory authorities; to
grant to the Board all powers to deal with
all matters relating to the aforesaid issue
of additional H shares by the Company, including
but not limited to the number of H shares to
be issued, the issue price, the period of issue
and the number of H shares to be issued to
existing shareholders; subject to the passing
of this resolution and the implementation of
the same by the Board, authorize the Board
to amend relevant provisions in the Company
s Articles of Association to reflect resulting
changes in the Company s share capital structure
S.III Approve that the provisional resolutions proposed Mgmt Abstain *
in writing to the Company by any shareholder
holding in aggregate 5% or above in the Company
s voting shares
- --------------------------------------------------------------------------------------------------------------------------
XICOR, INC. Agenda Number: 932204732
- --------------------------------------------------------------------------------------------------------------------------
Security: 984903104
Meeting Type: Special
Meeting Date: 29-Jul-2004
Ticker: XICO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF MARCH 14, 2004, BY AND AMONG INTERSIL
CORPORATION, XICOR, INC., NEW CASTLE SUB LLC,
A WHOLLY-OWNED SUBSIDIARY OF INTERSIL (THE
LLC ), AND NEW CASTLE MERGER SUB CORP., A
WHOLLY OWNED SUBSIDIARY OF THE LLC ( MERGER
SUB ) PURSUANT TO WHICH XICOR IS BEING ACQUIRED
BY INTERSIL.
- --------------------------------------------------------------------------------------------------------------------------
XINAO GAS HOLDINGS LTD Agenda Number: 700655915
- --------------------------------------------------------------------------------------------------------------------------
Security: G9826J104
Meeting Type: EGM
Meeting Date: 21-Mar-2005
Ticker:
ISIN: KYG9826J1040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and ratify the Product Sale Agreement Mgmt For *
dated 31 JAN 2005 the Product Sale Agreement
entered into between the Company and its subsidiaries
the Group and Companies controlled by Mr.
Wang Yusuo and/or his associates the Wang
Family Companies ; and approve the annual caps
the Annual Caps in relation to the transactions
contemplated under the Product Sale Agreement
for each of the three FYE 31 DEC 2007 being
RMB 160,000,000, RMB 250,000,000 and RMB 360,000,000;
and authorize the Directors to sign, seal,
execute, perfect, deliver and do all such documents,
deeds, acts, matters and things as they may
in their discretion consider necessary or desirable
or expedient to implement and/or to give effect
to the Product Sale Agreement and the Annual
Caps and the transactions thereby contemplated
- --------------------------------------------------------------------------------------------------------------------------
XINAO GAS HOLDINGS LTD Agenda Number: 700709946
- --------------------------------------------------------------------------------------------------------------------------
Security: G9826J104
Meeting Type: AGM
Meeting Date: 23-May-2005
Ticker:
ISIN: KYG9826J1040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited financial statements Mgmt For *
of the Company for the FYE 31 DEC 2004 together
with the reports of the Directors and the Auditors
thereon
2. Declare a final dividend Mgmt For *
3. Re-elect retiring Directors and authorize the Mgmt For *
Board of Directors to fix their remuneration
4. Re-appoint the Auditors an authorize the Board Mgmt For *
of Directors to fix their remuneration
5.A Authorize the Directors, pursuant to the Rules Mgmt Against *
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) the exercise of subscription
or conversion rights under the terms of any
warrants and securities; or iii) the exercise
of options or similar arrangement; or iv) any
scrip dividend or similar arrangement; or v)
a specific authority granted by the shareholders
of the Company in general meeting; Authority
expires the earlier of the conclusion of the
next AGM of the Company or the expiration of
the period within which the next AGM of the
Company is required by the Articles of Association
of the Company or any applicable laws to be
held
5.B Authorize the Directors of the Company to repurchase Mgmt For *
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
5.C Approve, conditional upon the passing of Resolutions Mgmt For *
5A and 5B, to extend the general mandate granted
to the Directors 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
S.6 Amend the Articles of Association of the Company Mgmt For *
as follows: a) by deleting some words in Article
99; b) by deleting the words ordinary resolution
in the first and second lines of the Article
106(vii) and by replacing some words; c) by
deleting the existing Article 116 in its entirely
and substituting some Article; and d) by deleting
the existing Article 122(a) and by inserting
some Article
- --------------------------------------------------------------------------------------------------------------------------
YANZHOU COAL MNG CO LTD Agenda Number: 700724152
- --------------------------------------------------------------------------------------------------------------------------
Security: Y97417102
Meeting Type: AGM
Meeting Date: 28-Jun-2005
Ticker:
ISIN: CN0009131243
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the working report of the Mgmt For *
Board of Directors of the Company the Board
for the YE 31 DEC 2004
2. Receive and approve the working report of the Mgmt For *
Supervisory Committee of the Company for the
YE 31 DEC 2004
3. Receive and approve the audited financial statements Mgmt For *
of the Company as at and for the YE 31 DEC
2004
4. Approve to determine the remuneration of the Mgmt For *
Directors and Supervisors of the Company for
the YE 31 DEC 2005
5. Receive and approve the anticipated amount of Mgmt For *
sale of products and commodities , a type
of daily connected transactions as defined
under the Rules Governing the Listing of Shares
on the Shanghai Stock Exchange of the Company,
for the YE 31 DEC 2005
S.6 Receive and approve the proposed Profit Distribution Mgmt For *
Plan, i.e. the Final Dividend Distribution
Plan RMB 0.26 per share including tax and
the issue of bonus shares of the Company through
the capitalization of the capital reserve of
the Company ON the basis of 6 bonus shares
for every 10 existing shares for the YE 31
DEC 2004 and authorize the Board to distribute
such final dividend and bonus shares to the
shareholders of the Company the Shareholders
and to make consequential amendments to the
Articles of Association of the Company arising
from such bonus issue of shares
S.7 Amend the Articles of Association of the Company Mgmt For *
and authorize the board to do all such things
as necessary in connection with such amendments
8. Ratify and confirm the Directors of the second Mgmt For *
session of the Board and the Supervisors of
the second session of the Supervisory Committee
to continue carrying out their duties as Directors
and Supervisors from 22 APR 2005 to the conclusion
of the AGM
9.1 Elect Mr. Wang Xin as a Director of the Company Mgmt For *
of the third session of the Board for a term
of 3 years until the conclusion of the shareholders
meeting in or about JUN 2008
9.2 Elect Mr. Geng Jiahuai as a Director of the Mgmt For *
Company of the third session of the Board for
a term of 3 years until the conclusion of the
shareholders meeting in or about JUN 2008
9.3 Elect Mr. Yang Deyu as a Director of the Company Mgmt For *
of the third session of the Board for a term
of 3 years until the conclusion of the shareholders
meeting in or about JUN 2008
9.4 Elect Mr. Shi Xuerang as a Director of the Company Mgmt For *
of the third session of the Board for a term
of 3 years until the conclusion of the shareholders
meeting in or about JUN 2008
9.5 Elect Mr. Chen Changchun as a Director of the Mgmt For *
Company of the third session of the Board for
a term of 3 years until the conclusion of the
shareholders meeting in or about JUN 2008
9.6 Elect Mr. Wu Yuxiang as a Director of the Company Mgmt For *
of the third session of the Board for a term
of 3 years until the conclusion of the shareholders
meeting in or about JUN 2008
9.7 Elect Mr. Wang Xinkun as a Director of the Company Mgmt For *
of the third session of the Board for a term
of 3 years until the conclusion of the shareholders
meeting in or about JUN 2008
9.8 Elect Mr. Chen Guangshui as a Director of the Mgmt For *
Company of the third session of the Board for
a term of 3 years until the conclusion of the
shareholders meeting in or about JUN 2008
9.9 Elect Mr. Dong Yunqing as a Director of the Mgmt For *
Company of the third session of the Board for
a term of 3 years until the conclusion of the
shareholders meeting in or about JUN 2008
10.1 Elect Mr. Pu Hongjin as an Independent Non-Executive Mgmt For *
Director of the Company of the third session
of the Board for a term of 3 years until the
conclusion of the shareholders meeting in
or about JUN 2008
10.2 Elect Mr. Cui Jianmin as an Independent Non-Executive Mgmt For *
Director of the Company of the third session
of the Board for a term of 3 years until the
conclusion of the shareholders meeting in
or about JUN 2008
10.3 Elect Mr. Wang Xiaojun as an Independent Non-Executive Mgmt For *
Director of the Company of the third session
of the Board for a term of 3 years until the
conclusion of the shareholders meeting in
or about JUN 2008
10.4 Elect Mr. Wang Quanxi as an Independent Non-Executive Mgmt For *
Director of the Company of the third session
of the Board for a term of 3 years until the
conclusion of the shareholders meeting in
or about JUN 2008
11.1 Elect Mr. Meng Xianchang as a Supervisor not Mgmt For *
representing the employees of the Company
of the third session of the Supervisory Committee
of the Company for a term of 3 years until
the conclusion of the shareholders meeting
in or about JUN 2008
11.2 Elect Mr. Song Guo as a Supervisor not representing Mgmt For *
the employees of the Company of the third
session of the Supervisory Committee of the
Company for a term of 3 years until the conclusion
of the shareholders meeting in or about JUN
2008
11.3 Elect Mr. Zhang Shengdong as a Supervisor not Mgmt For *
representing the employees of the Company
of the third session of the Supervisory Committee
of the Company for a term of 3 years until
the conclusion of the shareholders meeting
in or about JUN 2008
11.4 Elect Mr. Liu Weixin as a Supervisor not representing Mgmt For *
the employees of the Company of the third
session of the Supervisory Committee of the
Company for a term of 3 years until the conclusion
of the shareholders meeting in or about JUN
2008
12. Approve and adopt the Rules of Procedure for Mgmt For *
the shareholders meeting of Yanzhou Coal Mining
Company Limited
13. Approve and adopt the Rules of Procedure for Mgmt For *
the Board of Directors of Yanzhou Coal Mining
Company Limited
14. Approve and adopt the Rules of Procedure for Mgmt For *
the Supervisory Committee of Yanzhou Coal Mining
Limited
15. Approve and adopt the Management Measures for Mgmt For *
the Directors Decision Making Risk Fund of
Yanhou Coal Mining Limited
16. Appoint of Deloitte Touche Tohmatsu certified Mgmt For *
public accountants in Hong Kong and Deloitte
Touche Tohmatsu Certified Public Accountants
ltd. certified public accountants in the PRC
(excluding Hong Kong) as the Company s international
and domestic Auditors for the year 2005, respectively,
and determine their remuneration
S.17 Authorize the Board, in accordance with the Mgmt Abstain *
Company Law of the PRC and the Rules Governing
the Listing of the Securities on The Stock
Exchange of Hong Kong Limited and only if all
necessary approvals from the China Securities
Regulatory Commission and/or or other relevant
PRC government authorities are obtained, to
allot, issue and deal with additional H shares
in the share capital of the Company and make
or grant offers, agreements and options during
and after the relevant period, not exceeding
20% of the number of issued H shares; Authority
expires the earlier of the conclusion of the
next AGM or 12 months ; and authorize the Board
to approve and execute all such documents,
deeds and things as it may consider necessary
in connection with the issue of such new shares
including, without limitation, determining
the time and place of issue, making all necessary
applications to the relevant authorities and
entering into an underwriting agreement or
any other agreement , to determine the use
of proceeds and to make all necessary filings
and registrations with the relevant PRC, Hong
Kong and other authorities, and to make such
amendments to the Articles of Association of
the Company as it thinks fit so as to reflect
the increase in registered capital of the Company
and to reflect the new share capital structure
of the Company under the intended allotment
and issue of the shares of the Company
- --------------------------------------------------------------------------------------------------------------------------
YOU EAL ELECTRONICS CO LTD Agenda Number: 700657591
- --------------------------------------------------------------------------------------------------------------------------
Security: Y98531109
Meeting Type: AGM
Meeting Date: 25-Mar-2005
Ticker:
ISIN: KR7049520000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the financial statements Mgmt For *
2. Amend the Articles of Incorporation Mgmt Abstain *
3. Elect the Directors Mgmt For *
4. Approve the limit of remuneration for the Directors Mgmt Abstain *
5. Approve the stock option for the staff Mgmt Abstain *
- --------------------------------------------------------------------------------------------------------------------------
ZEE TELEFILMS LTD Agenda Number: 700588784
- --------------------------------------------------------------------------------------------------------------------------
Security: Y98893152
Meeting Type: AGM
Meeting Date: 28-Sep-2004
Ticker:
ISIN: INE256A01028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and adopt the audited profit & loss Mgmt For *
account for the YE 31 MAR 2004, the balance
sheet as at that date and the reports of the
Auditors and the Directors thereon
2. Declare a dividend on the equity shares Mgmt For *
3. Re-appoint Mr. Laxmi N. Goel as a Director, Mgmt For *
who retires by rotation
4. Re-appoint Mr. D.P. Naganand as a Director, Mgmt For *
who retires by rotation
5. Appoint M/s. MGB & Co., Chartered Accountants, Mgmt For *
as the Statutory Auditors of the Company until
the conclusion of the next AGM at a remuneration
to be fixed by the Board of Directors of the
Company
S.6 Appoint, subject to the provisions of the Section Mgmt For *
314 and other applicable provisions of the
Companies Act, 1956, Mr. Subhash Chandra as
a Managing Director of Asia TV Limited, UK,
a wholly owned foreign subsidiary of the Company
on such terms as specified and such increase
thereon as approved by Asia TV Limited and
approved by the Board from time to time; and
authorize the Board of Directors of the Company
to accept, approve and take note of modifications
and/or alterations to terms and conditions
of the appointment
S.7 Appoint, subject to the provisions of the Section Mgmt Abstain *
314 and other applicable provisions of the
Companies Act, 1956, Mr. Jawahar Goel as the
President of the Siticable Network Limited,
wholly owned subsidiary of the Company on the
remuneration as specified and approved by the
management or Board of Directors of Siticable
Network Limited; and authorize the Board of
Directors of the Company to accept, approve
and take note of modifications and/or alterations
to terms and conditions of the appointment
- --------------------------------------------------------------------------------------------------------------------------
ZENON ENVIRONMENTAL INC. Agenda Number: 932309657
- --------------------------------------------------------------------------------------------------------------------------
Security: 98942B100
Meeting Type: Annual
Meeting Date: 09-May-2005
Ticker: ZNEVF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 FIXING THE NUMBER OF DIRECTORS AT FIVE (5). Mgmt For For
02 DIRECTOR
DR. ANDREW BENEDEK Mgmt For For
MR. DAVID COLCLEUGH Mgmt For For
THE HON. MAURICE STRONG Mgmt For For
DR. ANDREW J. SZONYI Mgmt For For
MR. SAMIR J. ZALZAL Mgmt For For
03 TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE Mgmt For For
FROM TIME TO TIME THE NUMBER OF DIRECTORS OF
THE COMPANY.
04 TO RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS Mgmt For For
OF THE COMPANY AND TO AUTHORIZE THE DIRECTORS
TO FIX THE SAID AUDITORS REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO LTD Agenda Number: 700582908
- --------------------------------------------------------------------------------------------------------------------------
Security: Y9891F102
Meeting Type: EGM
Meeting Date: 12-Oct-2004
Ticker:
ISIN: CN0009068411
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve to pay an interim dividend of CNY 4.0 Mgmt For *
cents per share in respect of the 6 months
ended 30 JUN 2004, representing approximately
34% of the net profit of the Company available
for the distribution to the shareholders during
the period
- --------------------------------------------------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO LTD Agenda Number: 700686821
- --------------------------------------------------------------------------------------------------------------------------
Security: Y9891F102
Meeting Type: AGM
Meeting Date: 23-May-2005
Ticker:
ISIN: CN0009068411
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A.1 Approve the report of the Directors for the Mgmt For *
year 2004
A.2 Approve the report of the Supervisory Committee Mgmt For *
for the year 2004
A.3 Approve the audited financial statements for Mgmt For *
the year 2004
A.4 Approve the distribution of profits for the Mgmt For *
year 2004
A.5 Approve the financial budget for the year 2005 Mgmt For *
S.B Authorize the Directors of the Company the Mgmt Abstain *
Board , subject to this resolution, to allot,
issue or otherwise deal with, either separately
or concurrently, each of the existing issued
domestic shares domestic shares and overseas
listed foreign shares H shares in the capital
of the Company, not exceeding 20% of each of
the existing issued domestic shares and H shares
in the capital of the Company as at the date
of passing this resolution, subject to the
approval from the China Securities Regulatory
Commission; Authority expires the earlier
of the conclusion of the next AGM of the Company
or the expiration of the 12 months period or
if the authority is revoked by an ordinary
resolution in a general meeting ; and approve
to make appropriate amendments to the relevant
Articles of the Articles of Association of
the Company after the completion of the allotment
and issuance as specified in this resolution,
to increase the share capital of the Company
and reflect the new share structure of the
Company, and to complete the related registration
formalities at the relevant regulatory government
authorities
- --------------------------------------------------------------------------------------------------------------------------
ZHEJIANG GLASS CO LTD Agenda Number: 700591135
- --------------------------------------------------------------------------------------------------------------------------
Security: Y9891S104
Meeting Type: EGM
Meeting Date: 08-Nov-2004
Ticker:
ISIN: CN0008117516
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appoint Ms. Hong Yu Mei as an Executive Director Mgmt For *
of the Company and authorize the Board of Directors
to fix her remuneration
2. Appoint Mr. Wang Yan Chun as an Executive Director Mgmt For *
of the Company and authorize the Board of Directors
to fix his remuneration
3. Transact any other business Other For *
- --------------------------------------------------------------------------------------------------------------------------
ZHEJIANG GLASS CO LTD Agenda Number: 700636612
- --------------------------------------------------------------------------------------------------------------------------
Security: Y9891S104
Meeting Type: EGM
Meeting Date: 12-Mar-2005
Ticker:
ISIN: CN0008117516
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve, subject to the passing of the S.13, Mgmt For *
the Company s Plan in relation to the use of
proceeds from the A share issue subject to
the authorities which may be granted to the
Board in the Resolution 2 as follows: a) approximately
RMB 530 million to fund the construction of
a production line for soda ash with annual
production capacity of approximately 900,000
tonnes; b) approximately RMB 140 million to
fund the construction of a production line
for ultra-thin glass applicable to the electronics
industry with annual production capacity of
approximately 10.12 million sq.m.; c) approximately
RMB 650 million to fund the construction of
a production line for quality ultrathick glass
with daily melting capacity of approximately
1,000 tonnes; and d) approximately RMB 180
million to fund the construction of a production
line for low-emissivity coated glass with annual
production capacity of approximately 2.6 million
sq.m.
2. Authorize the Board, subject to the passing Mgmt For *
S.13: a) subject to all relevant rules and
regulations of the PRC including but not limited
to the listing rules of the Shanghai Stock
Exchange , to do the following: i) adjust the
investment amount of the projects as set out
in the ordinary Resolution 1 above projects
according to their respective construction
progress and the actual amount raised from
the A share issue; and ii) determine the priority
of the projects taking into account their respective
necessity for the development of the Group
s operation in the event that the net proceeds
from the A share issue are not sufficient to
finance all the projects; b) the shortfall
be covered by bank borrowings or other sources
or, alternatively, the projects may be carried
out only when the Company has sufficient working
capital to fund the relevant projects; and
c) if the amount of the net proceeds from the
A share issue exceeds the amount required for
the projects and approve the balance to be
used as working capital of the Company
3. Authorize the Board, subject to the passing Mgmt For *
of S.13, to implement and deal with the relevant
matters in relation to the A share issue, including
but not limited to the following: a) to agree
with the lead underwriter the time, price range,
final issue price, final offer size and other
matters in relation to the A share issue in
accordance with the market condition; b) to
sign such agreements and/or documents including
the mandate letters or appointment letters
in connection with the appointment of professional
parties as the Board deems necessary in connection
with the A share issue, the listing of the
A Shares and the use of proceeds from the A
share issue; c) to compile the submission documents
and the listing documents in connection with
the A share issue and the listing thereof,
and to apply for all the relevant approvals
and permits from the PRC government authorities;
d) to make such corresponding amendments to
the articles of association of the Company
as the Board thinks fit so as to change the
registered capital of the Company and to reflect
the new capital structure of the Company upon
completion of the A share issue; and E) to
deal with other relevant matters in relation
to the A share issue; Authority expires in
18 months
4. Approve: a) the existing and new shareholders Mgmt For *
of the Company after completion of the A share
issue whose names appear on the register of
Members of the Company will be entitled to
the sharing of the Company s undistributed
retained profits immediately prior to the completion
of the A share issue; and b) the approval in
Paragraph A , above shall be conditional upon:
i) the passing of an ordinary resolution in
the same terms as the resolution set out in
this Paragraph 4 except for this Sub-paragraph
(B)(i)) at the H shareholders Class meeting
and the domestic shareholders Class Meeting,
both to be held on 12 MAR 2005 or on such
adjourned date as may be applicable ; ii) the
passing of S.13 and the passing of a special
resolution in the same terms as that set out
therein at the H shareholders Class Meeting
and the domestic shareholders Class Meeting;
and iii) the completion of A share issue
5. Approve and adopt, subject to the passing of Mgmt For *
the S.13, the rules and procedures of the shareholders
general meetings
6. Approve and adopt, subject to the passing of Mgmt For *
the S.13, the financial management system
7. Approve and adopt, subject to the passing of Mgmt For *
the S.13, the external investment management
system
8. Approve and adopt, subject to the passing of Mgmt For *
the S.13, the information disclosure system
9. Approve and adopt, subject to the passing of Mgmt For *
the S.13, the connected transaction decision
making system
10. Approve and adopt, subject to the passing of Mgmt For *
the S.13, the rules of Independent Non-Executive
Directors
11. Appoint Mr. Su Gong Mei as an Independent Non-Executive Mgmt For *
Director with effect from the close of this
meeting until the expiry of the term of appointment
of the second session of the Board and authorize
the Board to fix his remuneration
12. Approve to increase in the number of Members Mgmt For *
in the Supervisory Committee from 7 to 9 and
note the appointment of Mr. Mao Jun Chun and
Mr Yang Kuang as the 2 new staff representatives
of the Supervisory Committee
S.13 Approve: a) the public offering of A shares Mgmt For *
in the PRC and the listing of the same on the
Shanghai Stock Exchange according to the following
terms and conditions: i) Class of shares: RMB
denominated ordinary listed shares A Shares
; ii) nominal value: RMB 1.00 each; iii) total
number of A shares to be issued: not more than
280,000,000 A shares; iv) place of listing:
Shanghai Stock Exchange; v) area of issue:
the national trading network of the Shanghai
Stock Exchange; vi) target subscribers: natural
persons and institutional investors except
those restricted by the applicable PRC laws
and regulations within the PRC who have A
share stock trading accounts with the Shanghai
Stock Exchange; vii) price determination mechanism:
to be determined by methods acceptable to the
China Securities Regulatory Commission CSRC
; and viii) use of proceeds: a) to fund the
construction of a production line for soda
ash with annual production capacity of approximately
900,000 tonnes; b) to fund the construction
of a production line for ultra-thin glass applicable
to the electronics industry with annual production
capacity of approximately 10.12 million sq.m;
c) to fund the construction of a production
line for quality ultra-thick glass with daily
melting capacity of approximately 1,000 tonnes;
and d) to fund the construction of a production
line for low-emissivity coated glass with annual
production capacity of approximately 2.6 million
sq.m. b) the approval in Paragraph (A) above
shall be conditional upon: i) the passing of
a special resolution in the same terms as the
resolution set out in this Paragraph 13 except
for this Sub-paragraph (B)(i)) at the H shareholders
Class Meeting and the domestic shareholders
Class Meeting, both to be held on 12 MAR 2005
or on such adjourned date as may be applicable
; and ii) the approval of the CSRC; c) Authority
expires in 18 months from the date of approval,
at this meeting, the H shareholders Class Meeting
and the domestic shareholders Class Meeting,
whichever is the last
S.14 Approve, subject to: i) the passing of the S.13; Mgmt For *
and ii) all the necessary approval and/or consents
from the relevant PRC authorities and bodies
being obtained and/or the procedures as required
under the laws, regulations and/or administrative
orders of Hong Kong and the PRC being completed,
a) the amendments to the Articles of Association
of the Company Articles based on the existing
Articles and dual listing regulatory requirements;
and b) authorize the Board to do all such further
acts and things and take all steps which in
its opinion may be necessary, desirable and
expedient to give effect to such amendments,
including but not limited to application for
approval of, registration of or filing the
amendments with the relevant government authorities
of the PRC and Hong Kong and making further
amendments as government authorities of the
PRC may require as at the date of this announcement,
the Board comprises 5 Executive Directors,
namely Mr. Feng Guangcheng, Ms. Feng Luwen,
Ms. Xu Yujuan, Ms. Hong Yu Mei and Mr. Wang
Yan Chun, 2 NonExecutive Directors, namely
Mr. Liu Jianguo and Mr. Shi Guodong and 3 Independent
NonExecutive Directors, namely Dr. Li Jun,
Mr. Wang Yanmou and Mr. Wang Herong
- --------------------------------------------------------------------------------------------------------------------------
ZHEJIANG GLASS CO LTD Agenda Number: 700636662
- --------------------------------------------------------------------------------------------------------------------------
Security: Y9891S104
Meeting Type: CLS
Meeting Date: 12-Mar-2005
Ticker:
ISIN: CN0008117516
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve: a) the existing and new shareholders Mgmt For *
of the Company after completion of the A share
issue whose names appear on the register of
members of the Company will be entitled to
the sharing of the Company s undistributed
retained profits immediately prior to the completion
of the A share issue; and b) that in Paragraph
(A) above shall be conditional upon: i) the
passing of an ordinary resolution in the same
terms as the resolution set out in this Paragraph
1 except for this Sub-paragraph (B)(i) at
the EGM and the domestic shareholders Class
Meeting, both to be held on 12 MAR 2005 or
on such adjourned date as may be applicable
; ii) the passing of a S.2 below and the passing
of a special resolution in the same terms as
that set out therein at the EGM and the domestic
shareholders Class Meeting; and iii) the completion
of the A share issue
S.2 Approve that: a) the public offering of A shares Mgmt For *
in the PRC and the listing of the same on the
Shanghai Stock Exchange according to the following
terms and conditions: i) Class of Shares: RMB
denominated ordinary listed shares A shares
; ii) nominal value: RMB 1.00 each; iii) total
number of A shares to be issued: not more than
280,000,000 A shares; iv) place of listing:
Shanghai Stock Exchange; v) area of issue:
the national trading network of the Shanghai
Stock Exchange; vi) target subscribers: natural
persons and institutional investors except
those restricted by the applicable PRC laws
and regulations within the PRC who have A
share stock trading accounts with the Shanghai
Stock Exchange; vii) price determination mechanism:
to be determined by methods acceptable to the
China Securities Regulatory Commission CSRC
; and viii) use of proceeds: a) to fund the
construction of a production line for soda
ash with annual production capacity of approximately
900,000 tonnes; b) to fund the construction
of a production line for ultra-thin glass applicable
to the electronics industry with annual production
capacity of approximately 10.12 million sq.m.;
c) to fund the construction of a production
line for quality ultra-thick glass with daily
melting capacity of approximately 1,000 tonnes;
and d) to fund the construction of a production
line for low-emissivity coated glass with annual
production capacity of approximately 2.6 million
sq.m.; b) the approval in paragraph (A) above
shall be conditional upon: i) the passing of
a special resolution in the same terms as the
resolution set out in this Paragraph 2 except
for this sub-paragraph (B)(i) at the EGM and
the domestic shareholders Class Meeting, both
to be held on 12 MAR 2005 or on such adjourned
date as may be applicable ; and ii) the approval
of the CSRC; c) authority expires in 18 months
from the date of approval at this meeting the
EGM and the domestic shareholders Class Meeting,
whichever is the last as at the date of this
announcement, the Board comprises 5 Executive
Directors, namely Mr. Feng Guangcheng, Ms.
Feng Luwen, Ms. Xu Yujuan, Ms. Hong Yu Mei
and Mr. Wang Yan Chun, ii) 2 Non-Executive
Directors, namely Mr. Liu Jianguo and Mr. Shi
Guodong and iii) 3 Independent Non-Executive
Directors, namely Dr. Li Jun, Mr. Wang Yanmou
and Mr. Wang Herong
- --------------------------------------------------------------------------------------------------------------------------
ZHEJIANG GLASS CO LTD Agenda Number: 700687392
- --------------------------------------------------------------------------------------------------------------------------
Security: Y9891S104
Meeting Type: AGM
Meeting Date: 19-May-2005
Ticker:
ISIN: CN0008117516
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Board of Directors report for the Mgmt For *
YE 31 DEC 2004
2. Approve the Supervisory Committee report for Mgmt For *
the YE 31 DEC 2004
3. Approve the financial report of the Company Mgmt For *
for the YE 31 DEC 2004 audited by the Company
s international Auditors, PricewaterhouseCoopers,
Hong Kong, Certifies Public Accountants, in
accordance with the accounting principles accepted
in Hong Kong
4. Approve the financial report of the Company Mgmt For *
for the YE 31 DEC 2004 audited by the Company
s domestic Auditors, PricewaterhouseCoopers,
Zhong Tian CPA s Limited Company, in accordance
with the accounting principles accepted in
the PRC
5. Authorize the Board of Directors to fix the Mgmt For *
remuneration of the Company s Directors and
Supervisors for the year ending 31 DEC 2005
and authorize any one of the Directors of the
Company to sign and deliver to the relevant
Director or Supervisor his service agreement
on the condition that such Director shall not
be authorized to sign and deliver his own service
agreement
6. Approve the profit appropriation plan of the Mgmt For *
Company for the YE 31 DEC 2004, including:
i) the allocation of 10% of the Company s after
tax profits for the YE 31 DEC 2004 to the Statutory
Capital Reserve Fund; ii) the allocation of
10% of the of the Company s after tax profit
for the YE 31 DEC 2004 to the Statutory Public
Welfare Fund; iii) the distribution of RMB
0.0503 per share as final dividend to the shareholders
whose names appear on the register of Members
of the Company on 19 MAY 2005
7. Re-appoint PricewaterhouseCoopers, Hong Kong Mgmt For *
as the international Auditors and PricewaterhouseCoopers
Zhong Tian CPAs Limited Company as the Domestic
Auditors of the Company for the year ending
31 DEC 2005 and authorize the Board of Directors
of the Company to fix their remuneration
S.8 Authorize the Directors, subject to this Resolution, Mgmt For *
and all applicable laws, rules and regulations
and/or requirements of the governmental or
regulatory body of the securities in the People
s Republic of China PRC , The Stock Exchange
of Hong Kong Limited or any other stock exchange
on which the shares of the Company have been
or may be listed and recognized by the Securities
and Futures Commission under the Hong Kong
Code on share repurchases for such purposes,
subject to and in accordance with all applicable
laws and regulations, to allot, issue and deal
with overseas listed foreign shares H Shares
during the relevant period, make or grant
offers, agreements and options, including warrants,
during and after the relevant period, not exceeding
20% of the aggregate nominal amount of the
aggregate nominal value of H shares in the
issue of the Company at the date of this resolution,
otherwise than pursuant to i) authority granted
in this resolution; ii) conversion of capital
reserve funds into registered capital in accordance
with the Articles of Association of the Company;
Authority expires the earlier of the conclusion
of the next AGM or the date on which the authority
is set out in this resolution is revoked or
varied by special resolution of the Members
of the Company in any general meeting ; and
authorize the Board: i) to amend the Articles
of Association to change the registered share
capital of the Company and to reflect the new
capital structure of the Company; ii) to file
the amended Articles of Association with relevant
governmental authorities of the PRC
9. Transact any other business Other For *
An * in the For/Against management field indicates management position unknown
since information regarding non-U.S. issuers is not readily available.
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.
(Registrant) SMALLCAP WORLD FUND, INC.
By (Signature) /s/ Gordon Crawford
Name Gordon Crawford
Title Vice Chairman and Principal Executive Officer
Date 08/29/2005