UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-05888
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: 07/01/2005 - 06/30/2006
SCWF
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AAC ACOUSTIC TECHNOLOGIES HOLDINGS INC Agenda Number: 700960049
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Security: G2953L109
Meeting Type: AGM
Meeting Date: 29-May-2006
Ticker:
ISIN: KYG2953L1095
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the audited financial statements Mgmt For For
and the reports of the Directors and the Auditors
for the YE 31 DEC 2005
2AI Re-elect Mr. Benjamin Zhengmin Pan as a Director Mgmt For For
of the Company
2AII Re-elect Mr. Ingrid Chunyuan Wu as a Director Mgmt For For
of the Company
2AIII Re-elect Mr. Yang Dong Shao as a Director of Mgmt For For
the Company
2AIV Re-elect Dr. Thomas Kalon Ng as a Director of Mgmt For For
the Company
2AV Re-elect Mr. Koh Boon Hwee as a Director of Mgmt For For
the Company
2AVI Re-elect Dr. Dick Mei Chang as a Director of Mgmt For For
the Company
2AVII Re-elect Mr. Mok Joe Kuen Richard as a Director Mgmt For For
of the Company
2.B Authorize the Board of Directors to fix the Mgmt For For
remuneration of the Directors
3. Re-appoint the Auditors and authorize the Board Mgmt For For
of Directors to fix their remuneration
4. Authorize the Directors of the Company to allot, Mgmt Against Against
issue and deal with additional shares in the
capital of the Company and to make or grant
offers, agreements and options which might
require the exercise of such power, subject
to and in accordance with all applicable laws
during and after the relevant period, not exceeding
20% of the aggregate nominal amount of the
issued share capital of the Company, otherwise
than pursuant to i) a rights issue; or ii)
the exercise of any option granted under any
Share Option Scheme of the Company; or iii)
any scrip dividend or similar arrangement pursuant
to the Memorandum and the Articles of Association
of the Company from time to time; Authority
expires the earlier of the conclusion of the
next AGM or the expiration of the period within
which the next AGM is required by the Articles
of Association or any appicable Laws of the
Cayman Islands to be held
5. Authorize the Directors of the Company to purchase Mgmt For For
or acquire shares in the capital of the Company
during the relevant period, subject to and
in accordance with all applicable laws, be
and is hereby generally and unconditionally,
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 required by the
Articles of Association or any appicable Laws
of the Cayman Islands to be held
6. Approve, conditional upon the passing of Resolutions Mgmt For For
4 and 5, to extend the general mandate granted
to the Directors to allot, issue and deal with
the new shares pursuant to Resolution 5, by
an amount representing the aggregate nominal
amount of the shares may be allotted or agreed
conditionally or unconditionally to be allotted
by the Directors of the Company pursuant to
the Resolution 5
S.7 Amend the Article 86(3) and Article 86(5) of Mgmt For For
the Articles of Association of the Company
by deleting in its entirety and substituting
with the new ones as specified
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ABOITIZ EQUITY VENTURES INC Agenda Number: 700917480
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Security: Y0001Z104
Meeting Type: AGM
Meeting Date: 15-May-2006
Ticker:
ISIN: PHY0001Z1040
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Call to order Mgmt For For
2. Acknowledge the proof of notice of the meeting Mgmt For For
3. Determine the quorum Mgmt For For
4. Approve the minutes of the previous stockholders Mgmt For For
meeting of 16 MAY 2005
5. Receive the President s report Mgmt For For
6. Approve the annual report and the financial Mgmt For For
statements
7. Ratify the Acts, resolutions and proceedings Mgmt For For
of the Board of Directors, Corporate Officers
and the Management up to 15 MAY 2006
8. Elect the External Auditors Mgmt For For
9. Elect the Board of Directors Mgmt For For
10. Other business Other For *
11. Adjournment Mgmt For For
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ACUITY BRANDS, INC. Agenda Number: 932417769
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Security: 00508Y102
Meeting Type: Annual
Meeting Date: 12-Jan-2006
Ticker: AYI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER C. BROWNING Mgmt For For
EARNEST W. DEAVENPORT Mgmt For For
RAY M. ROBINSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
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ADAMS RESPIRATORY THERAPEUTICS, INC. Agenda Number: 932412733
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Security: 00635P107
Meeting Type: Annual
Meeting Date: 16-Dec-2005
Ticker: ARXT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD J. LIEBENTRITT Mgmt For For
JOHN N. LILLY Mgmt For For
ANDREW N. SCHIFF, M.D. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP. Mgmt For For
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ADEZA BIOMEDICAL CORPORATION Agenda Number: 932514424
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Security: 006864102
Meeting Type: Annual
Meeting Date: 06-Jun-2006
Ticker: ADZA
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREW E. SENYEI, MD Mgmt For For
MICHAEL P. DOWNEY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
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ADITYA BIRLA NUVO Agenda Number: 700834989
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Security: Y0014E106
Meeting Type: CRT
Meeting Date: 16-Nov-2005
Ticker:
ISIN: INE069A01017
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve with or without modifications, the Scheme Mgmt Abstain Against
of Amalgamation between Indo Gulf Fertilizers
Limited and Indian Rayon and Industries Limited
and their respective shareholders and creditors
The Scheme
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ADITYA BIRLA NUVO LTD Agenda Number: 700812779
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Security: Y39456127
Meeting Type: OTH
Meeting Date: 26-Oct-2005
Ticker:
ISIN: INE069A01017
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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, pursuant to the provision of Section Mgmt For For
21 and all other applicable provisions, if
any, of the Companies Act, 1956 and subject
to the approval of Central Government, to change
the existing name of the Company from Indian
Rayon and Industries Limited to Aditya Birla
Nuvo Limited and amend the Memorandum and
Articles of Association of the Company and
incidental documents, name plates etc., consequent
upon the new name of the Company becoming effective;
and authorize the Board of Directors to do
all such acts, deeds, matters and things as
may be necessary or expedient to implement
the above resolution without being required
to seek any further consent or approval of
the Company or otherwise to the end and intent
that they shall be deemed to have given their
approval thereto expressly by the authority
of this resolution
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ADITYA BIRLA NUVO LTD Agenda Number: 700825788
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Security: Y39456127
Meeting Type: CRT
Meeting Date: 16-Nov-2005
Ticker:
ISIN: INE069A01017
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Scheme of Amalgamation between Birla Mgmt Abstain Against
Global Finance Limited and Indian Rayon and
Industries Limited and their respective shareholders
and creditors (the Scheme)
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ADVANCED MEDICAL OPTICS, INC. Agenda Number: 932503356
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Security: 00763M108
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: EYE
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. LINK Mgmt For For
M. MUSSALLEM Mgmt For For
D. NEFF Mgmt For For
02 TO APPROVE RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
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ADVANTECH CO LTD Agenda Number: 700995840
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Security: Y0017P108
Meeting Type: AGM
Meeting Date: 16-Jun-2006
Ticker:
ISIN: TW0002395001
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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 296937 DUE TO RECEIPT OF DIRECTOR AND SUPERVISORS
NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1.1 Receive the 2005 business reports and 2006 business Mgmt For For
prospectus
1.2 Receive the 2005 audited reports Mgmt For For
1.3 Approve the status of endorsements and guarantees Mgmt For For
1.4 Approve the status of first unsecured Local Mgmt For For
Convertible Corporate Bond issuance LCB
1.5 Other reports Other For *
2.1 Ratify the 2005 business and financial reports Mgmt For For
2.2 Ratify the 2005 earnings distribution proposed Mgmt For For
cash dividend: TWD 4 per share, Stock dividend:
20/1000 shares from retain earnings subject
to 20% with holding tax
3.1 Approve to raise the capital by issuing new Mgmt For For
shares from earnings and employee s bonus for
the year 2005
3.2 Approve to revise the Articles of Incorporation Mgmt For For
3.3 Approve to revise the procedures of acquisition Mgmt For For
and disposal of asset
3.4 Approve to revise the procedures of endorsements Mgmt For For
and guarantees
3.5 Approve to revise the rules of shareholders Mgmt For For
meeting
4.1 Elect Asustek Computer Incorporation as a Director Mgmt For For
Shareholder No. 33509, Representative: Mr.
Ted Hsu
4.2 Elect Ms. Sharon Su as a Supervisor Shareholder Mgmt For For
No. S221401514
5. Approve to release the Directors from non-competition Mgmt For For
duty
6. Other motions Other For *
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AES TIETE SA Agenda Number: 700890280
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Security: P4991B101
Meeting Type: AGM
Meeting Date: 21-Mar-2006
Ticker:
ISIN: BRGETIACNPR4
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT PREFERRED SHAREHOLDERS CAN Non-Voting No vote
VOTE ON RESOLUTION E ONLY. 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.
A. Approve the accounts of the Directors, the financial Non-Voting No vote
statements of the distribution of the FY s
net profits and the Board of Director annual
report relating to the FYE 31 DEC 2005
B. Approve to set the annual global remuneration Non-Voting No vote
of the Directors remuneration
C. Elect the employees representative and respective Non-Voting No vote
substitute in the Company s Board of Directors
D. Elect the Members of the Board of Directors Non-Voting No vote
and respective substitutes
E. Elect the Finance Committee of the Company Mgmt For For
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AGCO CORPORATION Agenda Number: 932467283
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Security: 001084102
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: AG
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P. GEORGE BENSON Mgmt For For
GERALD L. SHAHEEN Mgmt For For
HENDRIKUS VISSER Mgmt For For
02 APPROVAL OF AGCO CORPORATION 2006 LONG-TERM Mgmt For For
INCENTIVE PLAN
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AGILE SOFTWARE CORPORATION Agenda Number: 932391218
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Security: 00846X105
Meeting Type: Annual
Meeting Date: 04-Oct-2005
Ticker: AGIL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRYAN STOLLE Mgmt For For
PAUL WAHL Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S REGISTERED INDEPENDENT
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING APRIL 30, 2006.
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AKAMAI TECHNOLOGIES, INC. Agenda Number: 932491183
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Security: 00971T101
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: AKAM
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE H. CONRADES Mgmt No vote
MARTIN M. COYNE II Mgmt No vote
C. KIM GOODWIN Mgmt No vote
02 TO APPROVE ADOPTION OF THE AKAMAI TECHNOLOGIES, Mgmt No vote
INC. 2006 STOCK INCENTIVE PLAN.
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS THE INDEPENDENT AUDITORS OF AKAMAI FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.
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AKER AMERICAN SHIPPING ASA Agenda Number: 700892587
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Security: R0112J104
Meeting Type: AGM
Meeting Date: 22-Mar-2006
Ticker:
ISIN: NO0010272065
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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
1. Opening of the OGM and recording of shareholders Mgmt For For
represented at the meeting
2. Elect a Person to co-sign the meeting minutes Mgmt For For
3. Approve the meeting notice and the agenda Mgmt For For
4. Approve the presentation of business activities Mgmt For For
5. Approve the 2005 annual accounts of Aker American Mgmt For For
Shipping ASA, the Group consolidated accounts
and the annual report
6. Approve to determine the Board Members remuneration Mgmt For For
for 2005
7. Approve to determine the Nomination Committee Mgmt For For
Members remuneration for 2005
8. Approve the Auditors fee for 2005 Mgmt For For
9. Grant authority to acquire Company shares Mgmt For For
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ALABAMA NATIONAL BANCORPORATION Agenda Number: 932467788
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Security: 010317105
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: ALAB
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. RAY BARNES Mgmt For For
GRIFFIN A. GREENE Mgmt For For
C. PHILLIP MCWANE Mgmt For For
G. RUFFNER PAGE, JR. Mgmt For For
BOBBY A. BRADLEY Mgmt For For
JOHN H. HOLCOMB III Mgmt For For
WILLIAM D. MONTGOMERY Mgmt For For
JOHN M. PLUNK Mgmt For For
DAN M. DAVID Mgmt For For
JOHN D. JOHNS Mgmt For For
RICHARD MURRAY IV Mgmt For For
W. STANCIL STARNES Mgmt For For
JOHN V. DENSON Mgmt For For
JOHN J. MCMAHON, JR. Mgmt For For
C. LLOYD NIX Mgmt For For
W. EDGAR WELDEN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS AS DESCRIBED
IN THE ACCOMPANYING PROXY STATEMENT.
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ALEXION PHARMACEUTICALS, INC. Agenda Number: 932413292
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Security: 015351109
Meeting Type: Annual
Meeting Date: 09-Dec-2005
Ticker: ALXN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEONARD BELL Mgmt For For
DAVID W. KEISER Mgmt For For
MAX LINK Mgmt For For
JOSEPH A. MADRI Mgmt For For
LARRY L. MATHIS Mgmt For For
R. DOUGLAS NORBY Mgmt For For
ALVIN S. PARVEN Mgmt For For
RUEDI E. WAEGER Mgmt For For
02 RATIFICATION OF APPOINTMENT BY THE BOARD OF Mgmt For For
DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
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ALEXION PHARMACEUTICALS, INC. Agenda Number: 932517723
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Security: 015351109
Meeting Type: Annual
Meeting Date: 07-Jun-2006
Ticker: ALXN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEONARD BELL Mgmt For For
DAVID W. KEISER Mgmt For For
MAX LINK Mgmt For For
JOSEPH A. MADRI Mgmt For For
LARRY L. MATHIS Mgmt For For
R. DOUGLAS NORBY Mgmt For For
ALVIN S. PARVEN Mgmt For For
RUEDI E. WAEGER Mgmt For For
02 APPROVAL OF THE AMENDMENT TO 2004 INCENTIVE Mgmt Against Against
PLAN, AS DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT, INCLUDING TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE
BY 775,000 SHARES (SUBJECT TO ADJUSTMENT IN
THE EVENT OF STOCK SPLITS AND OTHER SIMILAR
EVENTS).
03 RATIFICATION OF APPOINTMENT BY THE BOARD OF Mgmt For For
DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
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ALFRESA HOLDINGS CORPORATION Agenda Number: 701011227
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Security: J0109X107
Meeting Type: AGM
Meeting Date: 29-Jun-2006
Ticker:
ISIN: JP3126340003
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For *
2 Amend Articles to: Adopt Reduction of Liability Mgmt For *
System for Outside Auditors, Adopt Reduction
of Liability System for Outside Directors ,
Allow Disclosure of Shareholder Meeting Materials
on the Internet, Appoint Independent
Auditors , Approve Minor Revisions Related
to the New Commercial Code
3 Approve Reduction of Reserve Capital Mgmt For *
4.1 Appoint a Director Mgmt For *
4.2 Appoint a Director Mgmt For *
4.3 Appoint a Director Mgmt For *
4.4 Appoint a Director Mgmt For *
4.5 Appoint a Director Mgmt For *
4.6 Appoint a Director Mgmt For *
4.7 Appoint a Director Mgmt For *
5.1 Appoint a Corporate Auditor Mgmt For *
6 Appoint a Supplementary Auditor Other For *
7 Amend the Compensation to be Received by Directors Mgmt For *
and Auditors
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ALKERMES, INC. Agenda Number: 932385265
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Security: 01642T108
Meeting Type: Annual
Meeting Date: 23-Sep-2005
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 19,900,000 THE NUMBER OF
SHARES ISSUABLE UPON EXERCISE OF OPTIONS GRANTED
THEREUNDER, AN INCREASE OF 3,000,000 SHARES.
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ALL AMERICA LATINA LOGISTICA SA Agenda Number: 700993288
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Security: P7896K183
Meeting Type: AGM
Meeting Date: 16-Jun-2006
Ticker:
ISIN: BRALLLCDAM10
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN EGM. THANK YOU Non-Voting No vote
PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting No vote
CAN VOTE ON RESOLUTION 3
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
I. Approve the protocol of acquisition of shares Non-Voting No vote
and justification Brasil Ferovias regarding
the acquisition, by all, of all of the shares
issued by Brasil Ferrovias S.A., a publicly-held
Company with its headquarters at Rua Do Rocio
, No. 351, 3rd floor, in the city of Sao Paulo,
state of Sao Paulo, with Corporate Tax ID No.
CNPJ 02.457.269/0001-27, with its Corporate
Bylaws filed with the commercial Board of the
state of Sao Paulo under No. NIRE 35.3.00154002
Brasil Ferrovias and of the protocol of acquisition
of shares and justification - Novoeste Brasil
S.A., a Corporation with its headquarters at
Rua Do Rocio, No. 351, 3rd floor suite 31/part,
in the city of Sao Paulo, state o f Sao Paulo,
with Corporate Tax Id No. CNPJ 07.593.583/0001-50,
with its Corporate bylaws filed with Jucesp
under No. NIRE 35.3.00323858 Novoeste Acq
Uisition of Shares , signed on 30 MAY 2006,
after favorable opinions from the Board of
Directors and from the Finance Committee
II. Ratify the appointment and hiring (a) the specialized Non-Voting No vote
Company Apsis Consultoria Empresarial Ltd a.,
with its headquarters at Rua Sao Jose, 90,
Group 1.802, in the city of Rio De Janeiro,
state of Rio De Janeiro, with Corporate Tax
Id No CNPJ 27.281.922/0001-70, and (b) the
Banco De Investimentos credit Suisse Brasil
S.A., with its headquarters at Avenida Brigadeiro
Faria Lima, 3.064, 13th floor, in the city
of Sao Paulo, state of Sao Paulo, with Corporate
Tax ID No. CNPJ 33.987.793/0001-33, for the
valuation of all, of Brasil Ferrovias and of
Novoeste, on the basis of their respective
economic values, calculated according to the
cash flow discounted to present value method
III. Approve the reports Mgmt For For
IV. Approve the acquisition of shares Non-Voting No vote
V. Amend the main part and of Paragraph 1st of Non-Voting No vote
Article 5th of the Corporate Bylaws in such
a way as to reflect the capital increase resulting
from the acquisition of shares
VI. Authorize the Administrators of all to do all Non-Voting No vote
o f the acts necessary for the implementation
of the acquisition of shares
VII. Authorize the Executive Committee to, if requested Non-Voting No vote
by a dissident shareholder , prepare a special
balance sheets for the purpose of calculating
the amount of reimbursement of the shareholders
of all that come to exercise the right of withdrawal,
on a legal basis
VIII. Elect the new Members of the Board of Directors Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
ALLGREEN PROPERTIES LTD Agenda Number: 700926871
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Security: Y00398100
Meeting Type: AGM
Meeting Date: 28-Apr-2006
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 For
Company for the YE 31 DEC 2005 and the reports
of Directors and Auditors thereon
2. Declare a first and final dividend of 6 cents Mgmt For For
per share less income tax for the YE 31 DEC
2005
3. Approve the payment of SGD 322,500 as the Directors Mgmt Abstain Against
fees for the YE 31 DEC 2005 2003: SGD 238,000
4. Re-elect Mdm. Kuok Oon Kwong as a Director, Mgmt For For
who retires pursuant to Article 94 of the Articles
of Association of the Company
5. Re-elect Mr. Jimmy Seet Kcong Huat as a Director, Mgmt For For
who retires pursuant to Article 94 of the Articles
of Association of the Company
6. Re-elect Mr. Keith Tay Ah Kec as a Director, Mgmt For For
who retires pursuant to Article 94 of the Articles
of Association of the Company
7. Re-appoint Messrs. Foo Kon Tan Grant Thornton Mgmt For For
as the Company s Auditors and authorize the
Directors to fix their remuneration
8. Authorize the Directors of the Company, pursuant Mgmt Against 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 to be calculated such a manner
as may be prescribed by the Singapore Stock
Exchange Securities Trading Limited from time
to time ; Authority expires the earlier of
the conclusion of the next AGM of the Company
or the date by which the next AGM of the Company
is required by law to be held
9. Authorize the Directors of the Company, pursuant Mgmt For 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
- --------------------------------------------------------------------------------------------------------------------------
ALLGREEN PROPERTIES LTD Agenda Number: 700926895
- --------------------------------------------------------------------------------------------------------------------------
Security: Y00398100
Meeting Type: EGM
Meeting Date: 28-Apr-2006
Ticker:
ISIN: SG1G61871305
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Amend the Articles of Association as follows: Mgmt For For
1) by altering the Articles 2, 3, 5, 7, 8,
10, 11, 12, 13, 14, 20, 26, 28, 29, 32A, 33,
34, 43, 44, 45, 49, 50, 50A, 53, 54, 55, 57,
58, 59, 61, 62, 63, 65, 68, 70, 72, 74, 75,
77, 81, 83, 92, 94, 95, 97, 101, 103, 104,
105, 109, 114, 115, 118, 120, 122 and 126 of
the Articles of Association of the Company
the Articles ; 2) by including new Articles
8A, 12A, 33A, 82A, 114A and 115A; 3) by deleting
Articles 4, 6, 9, 31, 32, 48, 51, 56, 76, 93,
125 and 128 in their entirety
- --------------------------------------------------------------------------------------------------------------------------
ALLION HEALTHCARE, INC. Agenda Number: 932410359
- --------------------------------------------------------------------------------------------------------------------------
Security: 019615103
Meeting Type: Annual
Meeting Date: 29-Nov-2005
Ticker: ALLI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. COLLOTON Mgmt For For
JAMES B. HOOVER Mgmt For For
MICHAEL P. MORAN Mgmt For For
JOHN PAPPAJOHN Mgmt For For
DERACE SCHAFFER, M.D. Mgmt For For
HARVEY Z. WERBLOWSKY Mgmt For For
02 TO RATIFY THE SELECTION OF BDO SEIDMAN, LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005.
03 APPROVAL AND ADOPTION OF THE SECOND AMENDED Mgmt Against Against
AND RESTATED CERTIFICATE OF INCORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
ALMA MEDIA CORPORATION Agenda Number: 700844473
- --------------------------------------------------------------------------------------------------------------------------
Security: X0083Q106
Meeting Type: EGM
Meeting Date: 14-Dec-2005
Ticker:
ISIN: FI0009013114
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adopt the final financial statement of merged Mgmt For For
Alma Media Corporation for the period 01 JAN
to 07 NOV 2005
2. Grant discharge from liability to the Board Mgmt For For
Members, President and CEOs for the period
01 JAN to 07 NOV 2005
PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote
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 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.
- --------------------------------------------------------------------------------------------------------------------------
ALMA MEDIA CORPORATION Agenda Number: 700876153
- --------------------------------------------------------------------------------------------------------------------------
Security: X0083Q106
Meeting Type: AGM
Meeting Date: 08-Mar-2006
Ticker:
ISIN: FI0009013114
- --------------------------------------------------------------------------------------------------------------------------
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
1.1 Adopt the accounts Mgmt For For
1.2 Approve the action on profit or loss Board s Mgmt For For
proposal to pay dividend of EUR 0.12 per share
1.3 Grant discharge from liability Mgmt For For
1.4 Approve the remuneration of the Board Members Mgmt For For
1.5 Approve the remuneration of the Auditor(s) Mgmt For For
1.6 Approve the composition of the Board Mgmt For For
1.7 Elect the Auditor(s) Mgmt For For
2. Approve the Board s proposal to grant stock Mgmt Abstain Against
options
3. Authorize the Board of Director to decide on Mgmt For For
raising one or more convertible bond loans,
on granting option rights and or on raising
share capital with one or more rights issues
4. Approve the Board s proposal to reduce share Mgmt For For
premium fund and to repay restricted equity
- --------------------------------------------------------------------------------------------------------------------------
AMATA CORPORATION PUBLIC CO LTD Agenda Number: 700915145
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0099Y167
Meeting Type: AGM
Meeting Date: 28-Apr-2006
Ticker:
ISIN: TH0617A10Z16
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE Non-Voting No vote
NOT ALLOWED. THANK YOU.
1. Approve to certify the minutes of the AGM of Mgmt For For
shareholders for the year 2005 held on 29 APR
2005
2. Approve to certify the Company s annual report Mgmt For For
and the Board of Director s report for 2005
3. Receive the Company s balance sheet and the Mgmt For For
statements of profit and loss for the YE 31
DEC 2005
4. Receive the retained earnings appropriated as Mgmt For For
a legal reserve and the distribution of dividend
for the year 2005
5. Elect Directors in place of those whose terms Mgmt For For
are to be expired and appoint the new Directors
and fix Directors authority
6. Approve the remuneration for the Company s Directors Mgmt For For
7. Appoint the Company s Auditor and the remuneration Mgmt For For
for the year 2006
8. Amend the Company s Articles of Association Mgmt For For
in the number of shares holding by foreign
nationals
9. Other matters Other For *
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN THE WORDING OF THE FIRST 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.
- --------------------------------------------------------------------------------------------------------------------------
AMERICANWEST BANCORPORATION Agenda Number: 932461964
- --------------------------------------------------------------------------------------------------------------------------
Security: 03058P109
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: AWBC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. FRANK ARMIJO Mgmt For For
ROBERT M. DAUGHERTY Mgmt For For
CRAIG D. EERKES Mgmt For For
DONALD H. LIVINGSTONE Mgmt For For
DONALD H. SWARTZ Mgmt For For
P. MIKE TAYLOR Mgmt For For
02 APPROVE THE AMERICANWEST BANCORPORATION EQUITY Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
AMERISTAR CASINOS, INC. Agenda Number: 932529401
- --------------------------------------------------------------------------------------------------------------------------
Security: 03070Q101
Meeting Type: Annual
Meeting Date: 09-Jun-2006
Ticker: ASCA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LESLIE NATHANSON JURIS Mgmt For For
THOMAS M. STEINBAUER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
AMOREPACIFIC CORPORATION Agenda Number: 700873486
- --------------------------------------------------------------------------------------------------------------------------
Security: Y01243107
Meeting Type: AGM
Meeting Date: 28-Feb-2006
Ticker:
ISIN: KR7002790004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the balance sheet and the income statement Mgmt For For
and the statement of appropriation of unappropriated
retained earnings expected cash dividend:
KRW 3,000 per 1 ordinary share, KRW 3,050 per
1 preferential share
2. Approve the partial amendment to the Articles Mgmt For For
of Incorporation
3.1 Elect the Internal Directors Mgmt For For
3.2 Elect the External Directors, who will be the Mgmt For For
members of the Audit Committee
4. Approve the limit of remuneration for the Directors Mgmt For For
5. Amend the Articles regarding the retirement Mgmt For For
payment for the Directors
- --------------------------------------------------------------------------------------------------------------------------
AMOREPACIFIC CORPORATION Agenda Number: 700899973
- --------------------------------------------------------------------------------------------------------------------------
Security: Y01243107
Meeting Type: EGM
Meeting Date: 27-Apr-2006
Ticker:
ISIN: KR7002790004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the business split-off Mgmt For For
2. Elect the Directors Mgmt For For
3. Elect the Auditors Mgmt For For
4. Approve the remuneration and the bonus limit Mgmt For For
for the Auditors
- --------------------------------------------------------------------------------------------------------------------------
AMPLIFON SPA, VIA RIAPAMONTI N 131, MILANO Agenda Number: 700903962
- --------------------------------------------------------------------------------------------------------------------------
Security: T0388E100
Meeting Type: MIX
Meeting Date: 27-Apr-2006
Ticker:
ISIN: IT0003101059
- --------------------------------------------------------------------------------------------------------------------------
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
30 APR 2006. 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.
E.1 Approve the proposal of stock split on Amplifon Mgmt For For
Spa ordinary shares through the attribution
of No. 10 new issued ordinary shares, par value
EUR 0,020 each one, in substitution of each
ordinary share, par value EUR 0.20 in circulation
and amend the Articles 6 of the Company s
By-Laws; inherent and consequent resolutions
E.2 Authorize the Board of Directors to increase Mgmt For For
in one or more instalments the Company s capital
stock up to a maximum nominal amount of EUR
150.000, by issuing of new ordinary shares
reserved for the Company and its subsidiaries
employees without the right of option, within
5 years at maximum from the date in which
this resolution will be approved by the Extraordinary
meeting; and amend the Article 6 of the Company
s By-Laws; inherent consequent resolutions
A.1 Approve the Company s financial statements as Mgmt For For
at 31 DEC 2005, and the report of the Board
of Directors on the Company s administration,
and report of the Statutory Auditors
A.2 Receive the Company s consolidated financial Mgmt For For
statements as at 31 DEC 2005 and the report
of the Company s Management
A.3 Approve the appropriation of the Company s net Mgmt For For
profit
A.4 Appoint the Board of Auditors Mgmt For For
A.5 Approve the Board of Auditors remuneration Mgmt For For
A.6 Approve the Board of Directors remuneration Mgmt For For
for the year 2006
A.7 Authorize the Company for a buy back program Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF RECORD DATE AND CHANGE IN NUMBERING. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
- --------------------------------------------------------------------------------------------------------------------------
ANADOLU EFES BIRACILIK VE MALT SANAYI AS Agenda Number: 700953652
- --------------------------------------------------------------------------------------------------------------------------
Security: M10225106
Meeting Type: OGM
Meeting Date: 15-May-2006
Ticker:
ISIN: TRAAEFES91A9
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Elect the Chairman and authorize the Chairman Mgmt For For
to sign the minutes of the assembly
2. Receive the Board of Directors activity report, Mgmt For For
Auditors report and Independent Auditing Company
s report
3. Receive the consolidated balance sheet and income Mgmt For For
statement of year 2005 prepared in accordance
with the International Financial Reporting
Standards
4. Approve the distribution of profit Mgmt For For
5. Ratify the Members elected in the mid-term for Mgmt For For
the vacated Board Memberships which became
vacant by resignation
6. Grant discharge to the Board Members and the Mgmt For For
Auditors
7. Amend Article 4 of the Articles of Association Mgmt Abstain Against
within the terms of prior authorization granted
by Capital Market Board and Ministry of Industry
and Trade
8. Elect the Members of the Board of Directors Mgmt For For
and to determine his/her term in office and
remuneration
9. Elect the Members of the Board of Auditors and Mgmt For For
to determine his/her term in office and remuneration
10. Acknowledge the donations given across year Mgmt For For
2005
11. Authorize the Members of the Board of Directors Mgmt For For
in accordance with the Articles 334 and 335
of the Turkish Trade Codec
12. Elect the Independent Auditing Company in accordance Mgmt For For
with the Capital Market Board s regulation
concerning Capital Market Independent External
Auditing
13. Closing Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ANHUI CONCH CEMENT CO LTD Agenda Number: 700825346
- --------------------------------------------------------------------------------------------------------------------------
Security: Y01373102
Meeting Type: EGM
Meeting Date: 16-Dec-2005
Ticker:
ISIN: CN0009099507
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the purchase of cement packaging bags Mgmt For For
from Members of the Ningchang Group includes
Anhui Ningchang Packaging Material Company
Limited Ningchang Company and its subsuidiaries
Yingde Conch Plastic Packaging Company Limited
and its subsidiaries established from time
to time by the Company and/or its subsidiaries
under the new purchasing agreement re-entered
into between the Company and Ningchang Company
on 12 OCT 2005 and the relevant annual caps
for the 3 years ending 31 DEC 2007 as specified
s.2 Amend the Articles 58, 63, 70, 81, 82, Chapter Mgmt For For
11, 113, 114, Chapter 12, 99, 125, 126 of the
Articles of Association of the Company pursuant
to the relevant regulations and requirements
of the China Securities Regulatory Commission
as specified
- --------------------------------------------------------------------------------------------------------------------------
ANHUI CONCH CEMENT CO LTD Agenda Number: 700978591
- --------------------------------------------------------------------------------------------------------------------------
Security: Y01373102
Meeting Type: AGM
Meeting Date: 16-Jun-2006
Ticker:
ISIN: CN0009099507
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the report of the Board of Directors Mgmt For For
for the YE 31 DEC 2005
2. Approve the report of the Supervisory Committee Mgmt For For
for the YE 31 DEC 2005
3. Approve the audited financial statements prepared Mgmt For For
in accordance with the PRC Accounting Standards
and the IAS respectively for the YE 31 DEC
2005
4. Approve the profit appropriation proposal for Mgmt For For
the year 2005 as specified
5. Approve the amendments made to certain Articles Mgmt For For
of the Articles of Association of the Company
pursuant to the Company Law of the People s
Republic of China and the provisions and requirements
of the China Securities Regulatory Commission
as specified
6. Elect Mr. Chan Yuk Tong as an Independent Non-Executive Mgmt For For
Director of the Company, and his tenure will
expire by the end of the 3rd session of the
Board of Directors
7. Approve the provision of guarantee for the bank Mgmt For For
loans of the relevant subsidiaries as specified
S.8 Authorize the Board of Directors, in accordance Mgmt Abstain Against
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 laws 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 as at the date of passing
of this resolution Authority expires at the
conclusion of the next AGM of the Company ;
and 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 deal in the H shares in
the Company s share capital proposed to be
issued by the Company and to the approval of
the China Securities Regulatory Commission
for the issue of shares and authorize the Board
of Directors to amend the Articles 23, 24 and
27 of the Articles of Association of the Company
to reflect the change in the share capital
structure of the Company
- --------------------------------------------------------------------------------------------------------------------------
ANHUI EXPRESSWAY CO LTD Agenda Number: 700784487
- --------------------------------------------------------------------------------------------------------------------------
Security: Y01374100
Meeting Type: EGM
Meeting Date: 10-Aug-2005
Ticker:
ISIN: CN0009037507
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 249349 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 Elect the Members of the Board of Directors Mgmt For For
of the Company for the 4th session by way of
voting one by one
1.2 Elect Mr. Wang Shui as a Member of the Board Mgmt For For
of Directors of the Company for the 4th session
1.3 Elect Mr. Li Yungui as a Member of the Board Mgmt For For
of Directors of the Company for the 4th session
1.4 Elect Mr. Tu Xiaobei as a Member of the Board Mgmt For For
of Directors of the Company for the 4th session
1.5 Elect Mr. Zhang Hui as a Member of the Board Mgmt For For
of Directors of the Company for the 4th session
1.6 Elect Mr. Zhang Wensheng as a Member of the Mgmt For For
Board of Directors of the Company for the 4th
session
1.7 Elect Mr. Li Zhanglin as a Member of the Board Mgmt For For
of Directors of the Company for the 4th session
1.8 Elect Mr. Leung Man Kit as a Member of the Board Mgmt For For
of Directors of the Company for the 4th session
1.9 Elect Ms. Li Mei as a Member of the Board of Mgmt For For
Directors of the Company for the 4th session
1.10 Elect Ms. Guo Shan as a Member of the Board Mgmt For For
of Directors of the Company for the 4th session
2.1 Elect the Members of the Supervisory Committee Mgmt For For
of the Company for the 4th session by way of
voting one by one
2.2 Elect Mr. Kan Zhaorong as a Member of the Supervisory Mgmt For For
Committee of the Company for the 4th session
2.3 Elect Ms. He Kun as a Member of the Supervisory Mgmt For For
Committee of the Company for the 4th session
3. Approve to determine the emoluments of the Members Mgmt For For
of Board of Directors and the Supervisory Committee
for the 4th session; authorize the Board of
Directors of the Company to decide on the terms
of the service contracts of the Directors and
the Supervisors
Any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
ANHUI EXPRESSWAY CO LTD Agenda Number: 700948663
- --------------------------------------------------------------------------------------------------------------------------
Security: Y01374100
Meeting Type: AGM
Meeting Date: 16-Jun-2006
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
for the year 2005
2. Approve the working report of the Supervisory Mgmt For For
Committee for the year 2005
3. Approve the audited financial report for the Mgmt For For
year 2005
4. Approve the 2005 net profit of 2005 consolidated Mgmt For For
financial report amounted to RMB 659,248,355.31,
with transfers of RMB 90,191,533.39 and RMB
78,058,194.46 to statutory surplus reserved
fund and RMB 1,216,273,353.47, 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 and the
PRC Accounting Standards, respectively and
the profit attributable to shareholders amounted
to RMB 1,216,273,353.47; approve the payment
of a final dividend of RMB 464,410,800 on the
basis of RMB 2.8 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 2006 and authorize Mgmt For For
the Board of Directors to determine their remuneration
6. Approve and adopt the new Articles of Association Mgmt For For
7. Amend the rules governing the operation of general Mgmt For For
meeting
s.8 Authorize the Board of Directors to make or Mgmt For 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
- --------------------------------------------------------------------------------------------------------------------------
ANIMAS CORPORATION Agenda Number: 932435298
- --------------------------------------------------------------------------------------------------------------------------
Security: 03525Y105
Meeting Type: Special
Meeting Date: 17-Feb-2006
Ticker: PUMP
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 DECEMBER 16, 2005, AMONG JOHNSON & JOHNSON,
EMERALD MERGER SUB, INC. AND ANIMAS CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
ANSALDO STS SPA, GENOVA Agenda Number: 700980041
- --------------------------------------------------------------------------------------------------------------------------
Security: T0421V119
Meeting Type: MIX
Meeting Date: 13-Jun-2006
Ticker:
ISIN: IT0003977540
- --------------------------------------------------------------------------------------------------------------------------
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
14 JUN 2006. 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.
E.1 Amend Articles 15,16,17,23,27 and 28 of the Mgmt Abstain Against
Corporate By-laws
O.1 Approve to increase the number of the Members Mgmt For For
of the Board of Directors to 9
O.2 Appoint 2 Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
APEX SILVER MINES LIMITED Agenda Number: 932529312
- --------------------------------------------------------------------------------------------------------------------------
Security: G04074103
Meeting Type: Annual
Meeting Date: 08-Jun-2006
Ticker: SIL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY G. CLEVENGER Mgmt For For
KEVIN R. MORANO Mgmt For For
TERRY M. PALMER Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
APOLLO HOSPITALS ENTERPRISE LTD Agenda Number: 700779981
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0187F112
Meeting Type: AGM
Meeting Date: 11-Aug-2005
Ticker:
ISIN: INE437A01016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited profit and loss Mgmt For For
account for the YE 31 MAR 2005 and the balance
sheet as at that date, the Directors and Auditors
report thereon
2. Declare a dividend on equity shares Mgmt For For
3. Re-appoint Shri Anil Thadani as a Director, Mgmt For For
who retires by rotation
4. Re-appoint Shri Habibullah Badsha as a Director, Mgmt For For
who retires by rotation
5. Re-appoint Shri Rajkumar Menon as a Director, Mgmt For For
who retires by rotation
6. Re-appoint Shri T.M. Joseph as a Director, who Mgmt For For
retires by rotation
7. Re-appoint M/s. S. Viswanathan, Chartered Accountants, Mgmt For For
as the Auditors for the current year and fix
their remuneration
8. Appoint Dr. Jennifer Lee Gek Choo as a Director Mgmt For For
of the Company, who retires by rotation, under
Section 257 of the Companies Act, 1956
- --------------------------------------------------------------------------------------------------------------------------
APOLLO HOSPS ENTERPRISE LTD Agenda Number: 700978224
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0187F112
Meeting Type: EGM
Meeting Date: 12-Jun-2006
Ticker:
ISIN: INE437A01016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve, pursuant to the provisions of Sections Mgmt For For
16, 94 and all other applicable provisions,
if any, of the Companies Act, 1956 including
any statutory modification or re-enactment
thereof for the time being in force to increase
the authorized share capital of the Company
of INR 70,00,00,000 Rupees Seventy Crore
divided into : 600.00,000 equity shares of
INR 10 each ; and 10,00,000 preference shares
of INR 100 to INR 85,00,00,000 Rupees Eighty
Five Crore divided into 7,50,00,000 equity
shares of INR 10 each; and 10,00,000 preference
shares of INR 100 each; and amend Memorandum
of Association of the Company by substituting
the existing Clause V as specified; and authorize
the Board of Directors of the Company to take
all such steps and actions and give such directions
as may be in its absolute discretion deem necessary
and to settle any question that may arise in
this regard
S.2 Amend the existing Articles of Association of Mgmt For For
the Company by substituting the existing Article
4 as specified, pursuant to the provisions
of Section 31 and all other applicable provisions,
if any, of the Companies Act 1956 including
any statutory modification or re-enactment
thereof for the time being in force ; and authorize
the Board of Directors of the Company to take
all such steps and actions and give such directions
as may be in its absolute discretion deem necessary
and to settle any question that may arise in
this regard
3. Authorize the Board of Directors of the Company, Mgmt For For
in supersession of the resolution passed by
the Members at the AGM held on 19 SEP 2002,
under the provisions of Section 293(1) (d)
of the Companies Act 1956, to borrow from time
to time all such sums of money as they may
deem requisite for the purpose of the business
of the Company notwithstanding that moneys
to be borrowed together with the moneys already
borrowed by the Company apart from temporary
loans obtained from the Company s bankers in
the ordinary course of business will exceed
the aggregate of the paid up capital of the
Company and its free reserves, that is to say
reserves not set apart for any specific purpose,
provided that the total amount up to which
moneys may be borrowed by the Board of Directors
shall not exceed the sum of INR 2000 Crores
at any time; and to do all such acts, deeds,
matters and things as it may in its absolute
discretion deem necessary, proper, or desirable
and to settle any question, difficulty, doubt
that may arise in respect of the borrowing(s)
aforesaid and further to do all such acts,
deeds and things and to execute all documents
and writings as may be necessary, proper, desirable
or expedient to give effect to this resolution
S.4 Authorize the Board of Directors, pursuant to Mgmt Abstain Against
Section 81 (1A) and other applicable provisions,
if any, of the Companies Act 1956, relevant
guidelines of the Securities and Exchange Board
of India (SEBI), listing agreement entered
into with the Stock Exchanges and any other
applicable laws/rules/regulations and subject
to the consent/approval of any other authorities/institutions,
to create, offer, issue and allot up to 12,65,000
Equity warrants on a preferential basis to
the Promoters/Promoter Group(s) Warrants
with each warrant convertible into 1 equity
share of the company of nominal value of INR
10 each at a price of INR 499.03 which includes
a premium of INR 489.03 per share not less
than the price calculated in accordance with
the Securities and Exchange Board of India
Disclosure and Investor Protection Guidelines,
2000 SEBI (DIP) Guidelines for preferential
allotment of equity shares/warrants and on
such terms and conditions as may be decided
and deemed appropriate by the Board of Directors
of the Company Board which shall be deemed
to include any duly authorized committee thereof
at the time of issue or allotment; and that
the relevant date in relation to the issue
of warrants in accordance with the SEBI (DIP)
Guidelines would be 13 MAY 2006, being the
date 30 days prior to the date of passing of
this resolution; and to the issue of warrants,
if any, as above, shall be subject to 1) the
warrants shall be convertible at the sole
option of the warrant holders at any time
within a period of 18 months from the date
of allotment of warrants; and 2) each warrant
shall be convertible into 1 equity share of
nominal value of INR10 each at a price of INR
499.03 which includes a premium of INR 489.03
per share not less than the price calculated
in accordance with SEBI (DIP) Guidelines for
preferential allotment of shares; and 3) the
warrant holder(s) shall, on the date of allotment,
pay an amount equivalent to10% of the total
consideration per warrant; and 4) the warrant
holder(s) shall, on the date of conversion,
pay the balance 90% of the consideration towards
the subscription to each equity share; and
5) the amount referred to in (3) above shall
be forfeited, if the option to acquire shares
is not exercised within a period of 18 months
from the date of allotment of warrants; and
6) the number of warrants and the price per
warrant shall be appropriately adjusted, subject
to the Companies Act, 1956 and SEBI (DIP) Guidelines
for corporate actions such as bonus issue,
rights issue, stock split, merger, demerger,
transfer of undertaking, sale of a division
or any such capital or corporate restructuring;
and 7) the lock in of shares acquired by exercise
of warrants shall be for a period of 3 years
reduced to the extent of holding period of
the warrants; and in its entire discretion
to decide to proceed with the issue of the
warrants, to finalize the list of allottee(s)
including the size and relative components
of the same and for the purpose of giving effect
to this issue or allotment of warrants or shares
and authorize the Board on behalf of the Company
to do all such acts, deeds, matters and things
as it may at its discretion deem necessary
or desirable for such purpose, including without
limitation, appointment of consultants, solicitors,
merchant bankers, or any other agencies as
may be required, and entering into arrangements
for listing, trading, depository services and
such other arrangements and agreements as may
be necessary, and also to seek listing of the
equity shares representing the same in any
Indian Stock Exchanges with power on behalf
of the Company to settle any questions, difficulties
or doubts that may arise in regard to any such
issue, offer or allotment of warrants and in
complying with any regulations, as it may in
its absolute discretion deem fit without being
required to seek any further clarification,
consent or approval of the Members or otherwise
to the end and intent that the Members shall
be deemed to have given their approval thereto
expressly by the authority of this resolution;
and to issue and allot such number of equity
shares as may be required to be issued and
allotted upon conversion of the warrants and
that the said equity shares shall be subject
to the Memorandum and Articles of Association
of the Company and shall rank in all respects
pari passu with existing equity shares of the
Company; and to delegate all or any of the
power herein conferred to any Committee of
Directors or the Managing Director or any whole-time
Director or any other Officer or Officers of
the Company to give effect to the aforesaid
resolution
S.5 Authorize the Board of Directors, in accordance Mgmt Abstain Against
with and subject to the provisions of Section
81, and all other applicable provisions, it
any, of the Companies Act 1956, Foreign Exchange
Management Act, 1999 including any statutory
modification(s) or re-enactment thereof for
the time being in force , and the applicable
rules, guidelines, regulations, notifications
and circulars, if any, of the Securities and
Exchange Board of India (SEBI), Reserve Bank
of India (RBI) and other concerned and relevant
authorities, and other applicable laws, it
any, and relevant provisions of Memorandum
and Articles of Association of the Company
and subject to such approval(s), consent(s)
permission(s) of Government of India (GOI),
RBI, SEBI and any other appropriate authorities,
institutions or bodies, as may be necessary
and subject to such conditions as may be prescribed
by any of them while granting any such approval,
consent, permission or sanction, consent of
the Company Board which term shall be deemed
to include any committee which the Board may
have constituted or hereinafter constitute
to exercise its powers including the power
conferred by this resolution to issue, offer
and allot pursuant to international/domestic
offerings in one or more foreign markets, in
one or more trenches whether in one or more
currency, equity shares, Foreign Currency Convertible
Bonds FCCBs , Bonds, Global Depository Receipts
GDRs , American Depository Receipts ADRs
, or any other instrument (Securities) secured
or unsecured subscribed to in foreign Currency
(ies) by Foreign Banks, Financial Institutions,
Foreign Institutional Investors, Mutual Funds,
Companies, other Corporate Bodies, Residents/Non-Resident
Indians, Foreign Nationals and other eligible
investors as may be decided by the Board as
investors whether or not such investors are
Members of the Company in the aggregate/equivalent
not exceeding USD 115 million including green
shoe option in international offerings by
way of public issue, rights issue, reservation
on competitive basis, reservation on firm allotment
basis, private placement, preferential allotment
basis, etc; and without prejudice to the generality
or the above, the aforesaid issue of securities
may have all or any terms or combination of
terms including as to conditions in relation
to payment of interest, additional interest,
premia on redemption, prepayment and any other
debt service payments whatsoever, and all such
other terms as are provided in securities offerings
of this nature including terms for issue of
such securities or variation of the conversion
price of the security during the duration of
the securities and the Company is also entitled
to enter into and execute all such arrangements
as the case may be with any lead Managers,
Managers, Underwriters, Bankers, Financial
Institutions, Solicitors, Advisors, Guarantors,
Depositories, Custodians and other intermediaries
in such offerings of securities and to remunerate
all such agencies including the payment of
commissions, brokerage, fees or payment of
their remuneration for their services or the
like, and also to seek the listing of such
securities on one or more Stock Exchanges including
International Stock Exchanges, wherever permissible;
and the Company may enter into any arrangement
with any agency or body authorized by the Company
for the issue of securities in registered or
bearer form with such features and attributes
as are prevalent in capital markets for instruments
of this nature and to provide for the tradability
or free transferability thereof as per the
domestic and/or international practice and
regulations, and under the norms and practices
prevalent in securities markets; and the Board
and/or an agency or body authorized by the
Board may issue Depositary Receipt(s) or Certificate(s)
or Shares, representing the underlying securities
issued by the Company in registered or bearer
form with such features and attributes as are
prevalent in Indian and/or International capital
markets for the instruments of this nature
and to provide for the tradability or free
transferability thereof as per the Indian/international
practices end regulations and under the norms
and practices prevalent in the Indian/International
markets; and the securities issued in foreign
markets shall be deemed to have been made abroad
and/or in the market and/or at the place of
issue of the securities in the International
market and may be governed by the app laws;
and authorize the Board or any Committee to
issue and allot such number of shares as may
be required to be issued and allotted upon
conversion of any securities referred above
or as may be necessary in accordance with the
terms of the offering, all such shares being
pari passu with the then existing shares of
the Company in all respects, as may be provided
under the terms of the issue and in the offering
document; and such of these securities to be
issued as are not subscribed may be disposed
off by the Board to such persons and in such
manner and on such terms as the Board in its
absolute discretion thinks fit in the best
interest of the Company and as is permissible
at law; authorize the Board or any committee
on behalf of the Company, for the purpose of
giving effect to any issue or allotment of
securities or instruments representing the
same, as described above, to do all such acts,
deeds, matters and things as it may at its
absolute discretion deem necessary or desirable
for such purpose, including without limitation
the entering into of underwriting, marketing
and depositary arrangement and Institution/trustees/agents
and similar agreements / and to remunerate
the Managers, underwriters and all other agencies
/ intermediaries by way of commission, brokerage,
fees and the like as may be involved or connected
in such offerings of securities, with power
on behalf of the Company to settle any questions,
difficulties or doubts that may arise in regard
to any such issue or allotment as it may in
its absolute discretion deem fit; and authorize
the Board to delegate all or any of the power
herein conferred to any Committee of Directors
or the Managing Director or any whole-time
Director or any other Officer or Officers of
the company to give effect to the aforesaid
resolution
- --------------------------------------------------------------------------------------------------------------------------
APPLEBEE'S INTERNATIONAL, INC. Agenda Number: 932487677
- --------------------------------------------------------------------------------------------------------------------------
Security: 037899101
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: APPB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GINA R. BOSWELL Mgmt For For
DAVID L. GOEBEL Mgmt For For
DOUGLAS R. CONANT Mgmt For For
D. PATRICK CURRAN Mgmt For For
STEVEN K. LUMPKIN Mgmt For For
ROGELIO REBOLLEDO Mgmt For For
02 APPROVE THE APPLEBEE S INTERNATIONAL, INC. 2001 Mgmt For For
SENIOR EXECUTIVE BONUS PLAN, AS AMENDED.
03 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2006 FISCAL YEAR.
04 ACT ON A SHAREHOLDER PROPOSAL TO REQUIRE US Shr Against For
TO ISSUE QUARTERLY REPORTS IN 2006 DETAILING
THE PROGRESS MADE TOWARD ACCELERATING THE DEVELOPMENT
OF AN ALTERNATIVE METHOD OF POULTRY SLAUGHTER.
- --------------------------------------------------------------------------------------------------------------------------
APTARGROUP, INC. Agenda Number: 932458929
- --------------------------------------------------------------------------------------------------------------------------
Security: 038336103
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: ATR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEFAN A. BAUSTERT Mgmt For For
RODNEY L. GOLDSTEIN Mgmt For For
RALPH GRUSKA Mgmt For For
DR. LEO A. GUTHART Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
AQUANTIVE, INC. Agenda Number: 932464934
- --------------------------------------------------------------------------------------------------------------------------
Security: 03839G105
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: AQNT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD P. FOX Mgmt For For
MICHAEL B. SLADE Mgmt For For
02 RATIFICATION OF SELECTION OF KPMG AS INDEPENDENT Mgmt For For
AUDITOR
- --------------------------------------------------------------------------------------------------------------------------
ARBITRON INC. Agenda Number: 932490686
- --------------------------------------------------------------------------------------------------------------------------
Security: 03875Q108
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: ARB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN W. ALDWORTH Mgmt For For
SHELLYE L. ARCHAMBEAU 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
- --------------------------------------------------------------------------------------------------------------------------
ARIBA, INC. Agenda Number: 932435957
- --------------------------------------------------------------------------------------------------------------------------
Security: 04033V203
Meeting Type: Annual
Meeting Date: 24-Feb-2006
Ticker: ARBA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. KASHNOW Mgmt For For
ROBERT D. JOHNSON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ARICOM PLC Agenda Number: 700767304
- --------------------------------------------------------------------------------------------------------------------------
Security: G0472P106
Meeting Type: EGM
Meeting Date: 11-Jul-2005
Ticker:
ISIN: GB0033990283
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the annual report and accounts Mgmt For For
for the YE 31 DEC 2004
2. Appoint Deliotte & Touche LLP as the Auditors Mgmt For For
of the Company to hold office until the next
general meeting at which accounts are laid
before the Company and authorize the Directors
to fix their remuneration
S.3 Amend Article 169.1 of the Company s Articles Mgmt For For
of Association by deleting it and replacing
with words as specified
- --------------------------------------------------------------------------------------------------------------------------
ARICOM PLC Agenda Number: 700909976
- --------------------------------------------------------------------------------------------------------------------------
Security: G0472P106
Meeting Type: EGM
Meeting Date: 18-Apr-2006
Ticker:
ISIN: GB0033990283
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve, subject to the passing of Resolution Mgmt For For
2 at the EGM to which this resolutions is to
be put, the waiver by the panel on takeovers
and mergers as specified of any requirements
under Rule 9 of the City Code on takeovers
and mergers for the Hambro Associates and/or
the Maslovsky Associates as specified , to
make a general offer to shareholders of the
Company as a result of the issue of up to 142,045,454
ordinary shares of 0.1p each of the Company
Shares pursuant to entry into and implementation
of the Option Agreement including exercise
of the Option and, if they elect to do so,
application of the Option premium in subscribing
new shares of the Company each relevant term
as specified ; and b) the entry into and implementation
of the Option Agreement with Philotus Holdings
Limited and the entry into and implementation
of the Master Services Agreement as specified
with LLC Management Company Peter Hambro Mining,
as specified
S.2 Approve, subject to the passing of Resolution Mgmt For For
1 at the EGM to which this resolution is to
be put, to increase the authorize share capital
of the Company from GBP 500,000 to GBP 1,000,000
by the creation of an additional 500 million
ordinary shares of 0.1p each Shares ; authorize
the Directors, in accordance with Section 80
of the Companies Act 1985 Act and in substitution
for any existing power, to allot relevant securities
Section 80 up to an aggregate nominal amount
of GBP 862,400; Authority expires on 17 APR
2011 ; and the Directors may allot relevant
securities after the expiry of this authority
in pursuance of such an offer or agreement
made prior to such expiry; and also, pursuant
to Section 95 of the Act, to allot equity securities
Section 94 of the Act for cash pursuant to
the authority given in accordance with Section
80 of the Act by this resolution and 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 a rights issue,
open offer or other offers in favor of ordinary
shareholders; b) pursuant to the terms of any
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 of the Company s Share
Option Schemes; c) resulting from investment
of the Option Premium and if applicable the
exercise price as specified; and pursuant to
the placing as specified ; and e) up to an
aggregate nominal amount of GBP 130,000; Authority
expires the earlier of the conclusion of the
AGM of the Company in 2007 or 18 months ; except
that the Company may before the expiry of the
Section 89 period make offers or agreements
which would might require equity securities
to be allotted after the expiry of the Section
89 period and notwithstanding such expiry the
Directors may allot equity securities in pursuance
of such offers or agreements as if the power
has not expired and all authorities previously
conferred under Section 95 of the Act be and
they are hereby revoked, provided that such
revocation shall not have retrospective effect
- --------------------------------------------------------------------------------------------------------------------------
ARICOM PLC Agenda Number: 700972311
- --------------------------------------------------------------------------------------------------------------------------
Security: G0472P106
Meeting Type: AGM
Meeting Date: 06-Jun-2006
Ticker:
ISIN: GB0033990283
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the annual report and audited Mgmt For For
accounts of the Company for the YE 31 DEC 2005
2. Re-appoint Deloitte & Touche as the Auditors Mgmt For For
of the Company until the next general meeting
at which accounts are laid before the Company
and authorize the Directors to fix their remuneration
3. Re-elect Sir. Malcolm Field as a Director, who Mgmt For For
retires by rotation pursuant to Articles 92
and 93 of the Company s Articles of Association
4. Re-elect Mr. Peter Hambro as a Director, who Mgmt For For
retires by rotation pursuant to Articles 92
and 93 of the Company s Articles of Association
S.5 Authorize the Company, in substitution of any Mgmt For For
existing power under Section 166 of the Companies
Act 1985 Act , pursuant to and in accordance
with Section 166 of the Act, to make one or
more market purchases Section 163(3) of the
Act on the Alternative Investment Market of
the London Stock Exchange AIM of up to 13,534,813
Ordinary Shares equal to GBP 13,534 representing
10% of the Company s issued Ordinary Shares
of 0.1p each in the capital of the Company,
at a minimum price of 0.1p and not more than
5% above the average market value for such
shares derived from the AIM Daily Official
List, for the 5 business days preceding the
date of purchase; Authority expires at the
conclusion of the AGM of the Company in 2007
or 15 months ; the Company, before the expiry,
may make a contract to purchase ordinary shares
which will or may be executed wholly or partly
after such expiry
- --------------------------------------------------------------------------------------------------------------------------
ARISTOCRAT LEISURE LIMITED Agenda Number: 700916197
- --------------------------------------------------------------------------------------------------------------------------
Security: Q0521T108
Meeting Type: AGM
Meeting Date: 02-May-2006
Ticker:
ISIN: AU000000ALL7
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial report of the consolidated Mgmt For For
entity in respect of the YE 31 DEC 2005 and
the Directors and the Auditor s reports thereon
by the Members of the Company
2. Re-elect Mr. W. M. Baker as a Director of the Mgmt For For
Company, who retires in accordance with the
Article 12.3 of the Constitution of the Company
3. Re-elect Ms. S. A. M. Pitkin as a Director of Mgmt For For
the Company, who retires in accordance with
the Artilce 12.11 of the Constitution of the
Company
4. Re-elect Mr. R.A. Davis as a Director of the Mgmt For For
Company, who retires in accordance with the
Artilce 12.11of the Constitution of the Company
5. Approve, for all purposes of ASX Listing Rule Mgmt For For
10.14, to grant 198,003 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
6. Adopt the remuneration report for the Company Mgmt For For
included in the Directors report for the
YE 31 DEC 2005
S.7 Amend the Company s Constitution by adding new Mgmt For For
Clause 18.14B and 18.14C as specified, with
effect from close of the 2006 AGM
- --------------------------------------------------------------------------------------------------------------------------
ARTHROCARE CORPORATION Agenda Number: 932501213
- --------------------------------------------------------------------------------------------------------------------------
Security: 043136100
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: ARTC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL A. BAKER Mgmt For For
BARBARA D. BOYAN, PHD Mgmt For For
DAVID F. FITZGERALD Mgmt For For
JAMES G. FOSTER Mgmt For For
TORD B. LENDAU Mgmt For For
JERRY P. WIDMAN Mgmt For For
PETER L. WILSON Mgmt For For
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY S 2003 INCENTIVE STOCK PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
RESERVED FOR ISSUANCE THEREUNDER BY 1,250,000
SHARES AND TO INCREASE THE MAXIMUM NUMBER OF
SHARES WITH RESPECT TO ONE OR MORE AWARDS THAT
MAY BE GRANTED TO A PARTICIPANT UNDER THE 2003
INCENTIVE STOCK PLAN DURING A CALENDAR YEAR
BY 150,000 SHARES.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST Agenda Number: 700796254
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0205X103
Meeting Type: EGM
Meeting Date: 13-Sep-2005
Ticker:
ISIN: SG1M77906915
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve, a) subject to and contingent upon the Mgmt For For
passing of Resolution 9, for the acquisition
of the land marked Pte Lot No. A1897601 and
comprised in Government Resurvey Lot Nos. 2308K
Pt and 2813T Pt Mukim 1 together with the building
to be erected thereon as well as the plant
and equipment relating thereto 138 Depot
Road by A-REIT from Ascendas Tuas (Pte) Limited
Ascendas Tuas for an aggregate consideration
between SGD 41.165 million and SGD 42.265 million
the 138 Depot Road Acquisition , on the
terms and conditions set out in the sale and
purchase agreement appended to the put and
call option agreement dated 29 JUL 2004 made
between HSBC Institutional Trust Services (Singapore)
Limited as trustee of A-REIT) the Trustee
and Ascendas Tuas and as amended and supplemented
by the supplemental deed dated 25 AUG 2005
, and for payment of all fees and expenses
relating to the 138 Depot Road Acquisition
as specified, issued by Ascendas-MGM Funds
Management Limited as manager of A-REIT
the Manager to unitholders of A-REIT ; and
(b) the Manager, any Director of the Manager,
the Trustee and any Director of 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, the
Trustee or, as the case may be, such Director
of the Trustee may consider expedient or necessary
or in the interests of A-REIT to give effect
to the 138 Depot Road Acquisition
2. Approve (a) subject to and contingent upon the Mgmt For For
passing of Resolution 9, for the acquisition
of the land marked Pte Lot No. A1897603 at
Changi North Rise and comprised in Government
Resurvey Lot No. 4148W Pt Mukim 31 together
with the building to be erected thereon as
well as the plant and equipment relating thereto
Hamilton Sundstrand Building by A-REIT
from Ascendas Tuas for an aggregate consideration
of SGD 31.0 million subject to adjustment
if any the Hamilton Acquisition , on the
terms and conditions set out in the sale and
purchase agreement appended to the put and
call option agreement dated 26 JUL 2005 made
between the Trustee and Ascendas Tuas, for
payment of all fees and expenses relating to
the Hamilton Acquisition as specified ; and
(b) the Manager, any Director of the Manager,
the Trustee and any Director of the Trustee
severally authorized to complete and do all
such acts and things including executing all
such documents as may be required as the Manager,
such Director of the Manager, the Trustee or,
as the case may be, such Director of the Trustee
may consider expedient or necessary or in the
interests of A-REIT to give effect to the Hamilton
Acquisition
3. Approve, (a) subject to and contingent upon Mgmt For For
the passing of Resolution 9, for the acquisition
of the unexpired portion of the leasehold estate
of 30 years commencing 16 MAY 2003 in respect
of the whole of Lot 2399C Mukim 7 together
with the building erected thereon known as
455A Jalan Ahmad Ibrahim as well as the plant
and equipment relating thereto Hoya Building
by A-REIT from Ascendas Land (Singapore)
Pte Limited Ascendas Land for an aggregate
consideration of SGD 5.3 million the Hoya
Acquisition , on the terms and conditions
set out in the sale and purchase agreement
appended to the put and call option agreement
dated 26 JUL 2005 made between the Trustee
and Ascendas Land, and for payment of all fees
and expenses relating to the Hoya Acquisition
as specified ; and (b) the Manager, any Director
of the Manager, the Trustee and any Director
of 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,
the Trustee or, as the case may be, such Director
of the Trustee may consider expedient or necessary
or in the interests of A-REIT to give effect
to the Hoya Acquisition
4. Approve, (a) subject to and contingent upon Mgmt For For
the passing of Resolution 9, for the acquisition
of the unexpired portion of the leasehold estate
of 30 years commencing 16 MAY 1993 with an
option for further 30 years in respect of
the whole of Lot 6300A Mukim 5 together with
the building erected thereon known as LogisHub@Clementi
, 2 Clementi Loop as well as the plant and
equipment relating thereto LogisHub@Clementi
by A-REIT from Ascendas Tuas for an aggregate
consideration of SGD 18.07 million the LogisHub
Acquisition , on the terms and conditions
set out in the sale and purchase agreement
appended to the put and call option agreement
dated 26 JUL 2005 made between the Trustee
and Ascendas Tuas, and for payment of all fees
and expenses relating to the LogisHub Acquisition
as specified ; and (b) the Manager, any Director
of the Manager, the Trustee and any Director
of 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,
the Trustee or, as the case may be, such Director
of the Trustee may consider expedient or necessary
or in the interests of A-REIT to give effect
to the LogisHub Acquisition
5. Approve, (a) subject to and contingent upon Mgmt For For
the passing of Resolution 9, for the acquisition
of the unexpired portion of the leasehold estate
of 30 years commencing 16 JUN 1995 with an
option for a further 30 years in respect of
the whole of Lot 6864P Mukim 5 together with
the building erected thereon known as Techquest,
No.7 International Business Park as well as
the plant and equipment relating thereto
Techquest by A-REIT from Ascendas Land for
an aggregate consideration of SGD 7.5 million
the Techquest Acquisition , on the terms
and conditions set out in the sale and purchase
agreement appended to the put and call option
agreement dated 26 JUL 2005 made between the
Trustee and Ascendas Land, and for payment
of all fees and expenses relating to the Techquest
Acquisition as specified ; and (b) the Manager,
any Director of the Manager, the Trustee and
any Director of 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, the Trustee or, as the case
may be, such Director of the Trustee may consider
expedient or necessary or in the interests
of A-REIT to give effect to the Techquest Acquisition
6. Approve, (a) subject to and contingent upon Mgmt For For
the passing of Resolution 9, for the acquisition
of the unexpired portion of the leasehold estate
of 60 years commencing 09 JUL 1996 in respect
of the whole of Lot 5471P Mukim 23 together
with the building erected thereon known as
Techview, No. 1 Kaki Bukit View as well as
certain mechanical and electrical equipment
relating thereto Techview by A-REIT from
Ascendas KB View Pte Limited Ascendas KBV
for an aggregate consideration of SGD 76.0
million the Techview Acquisition , on the
terms and conditions set out in the sale and
purchase agreement appended to the put and
call option agreement dated 26 JUL 2005 made
between the Trustee and Ascendas KBV and for
payment of all fees and expenses relating to
the Techview Acquisition as specified ; and
(b) the Manager, any Director of the Manager,
the Trustee and any Director of 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, the
Trustee or, as the case may be, such Director
of the Trustee may consider expedient or necessary
or in the interests of A-REIT to give effect
to the Techview Acquisition
7. Approve, (a) subject to and contingent upon Mgmt For For
the passing of Resolution 9, for the acquisition
of the land marked Pte Lot No. A1897604 at
Changi North Rise and comprised in Government
Resurvey Lot No. 4148W Pt Mukim 31 together
with the building to be erected thereon as
well as the plant and equipment relating thereto
Thales Building by A-REIT from Ascendas
Tuas for an aggregate consideration of SGD
5.75 million subject to adjustment if any
the Thales Acquisition , on the terms and
conditions set out in the sale and purchase
agreement appended to the put and call option
agreement dated 26 JUL 2005 made between the
Trustee and Ascendas Tuas, and for payment
of all fees and expenses relating to the Thales
Acquisition as specified ; and (b) the Manager,
any Director of the Manager, the Trustee and
any Director of 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, the Trustee or, as the case
may be, such Director of the Trustee may consider
expedient or necessary or in the interests
of A-REIT to give effect to the Thales Acquisition
E.8 Approve, (a) subject to and contingent upon Mgmt For For
the passing of Resolution 6, pursuant to Clause
5.2.6 of the trust deed constituting A-REIT
as amended the Trust Deed for A-REIT
to issue such number of the Techview Consideration
Units to Ascendas KBV at the Issue Price as
would be required to satisfy the Required Portion
as specified that Ascendas KBV elects to
receive in units in A-REIT Units ; and (b)
the Manager, any Director of the Manager, the
Trustee and any Director of 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, the Trustee or,
as the case may be, such Director of the Trustee
may consider expedient or necessary or in the
interests of A-REIT to give effect to the issue
of the Techview Consideration Units
E.9 Approve, (a) for the purposes of Clause 5.2.6 Mgmt For For
of the Trust Deed for A-REIT to offer and issue,
as specified , such number of new Units as
would be required to raise up to SGD 240.0
million in gross proceeds the Equity Fund
Raising ; and (b) the Manager, any Director
of the Manager, the Trustee and any Director
of 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,
the Trustee or, as the case may be, such Director
of the Trustee may consider expedient or necessary
or in the interests of A-REIT to give effect
to the Equity Fund Raising
10. Approve, (a) for the purposes of Clause 5.2.6 Mgmt For For
of the Trust Deed for A-REIT to offer and issue,
as specified , such number of new Units as
would be required to raise up to SGD 240.0
million in gross proceeds the Equity Fund
Raising ; and (b) the Manager, any Director
of the Manager, the Trustee and any Director
of 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,
the Trustee or, as the case may be, such Director
of the Trustee may consider expedient or necessary
or in the interests of A-REIT to give effect
to the Equity Fund Raising
- --------------------------------------------------------------------------------------------------------------------------
ASIAN PAINTS LTD Agenda Number: 700999785
- --------------------------------------------------------------------------------------------------------------------------
Security: Y03637116
Meeting Type: AGM
Meeting Date: 26-Jun-2006
Ticker:
ISIN: INE021A01018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the accounts for the YE 31 Mgmt For For
MAR 2006 together with the reports of the Board
of Directors and Auditors thereon
2. Declare dividend on equity shares of the Company Mgmt For For
3. Re-appoint Mr. Amar Vakil as a Director, who Mgmt For For
retires by rotation
4. Re-appoint Mr. R.A. Shah as a Director, who Mgmt For For
retires by rotation
5. Re-appoint Dr. S. Sivaram as Director, who retires Mgmt For For
by rotation
6. Appoint M/s. Shah & Co., Chartered Accountants, Mgmt For For
as the Auditors of the Company until the conclusion
of the next AGM and authorize the Board of
Directors to fix their remuneration
- --------------------------------------------------------------------------------------------------------------------------
ASK JEEVES, INC. Agenda Number: 932372775
- --------------------------------------------------------------------------------------------------------------------------
Security: 045174109
Meeting Type: Special
Meeting Date: 19-Jul-2005
Ticker: ASKJ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER AND Mgmt For For
REORGANIZATION, DATED AS OF MARCH 21, 2005,
BY AND AMONG IAC, MERGER SUB, A WHOLLY-OWNED
SUBSIDIARY OF IAC, AND ASK JEEVES, PURSUANT
TO WHICH MERGER SUB WILL BE MERGED WITH INTO
ASK JEEVES, WITH ASK JEEVES SURVIVING THE MERGER
AND BECOMING A WHOLLY-OWNED SUBSIDIARY OF IAC.
02 APPROVAL OF THE ADJOURNMENT OR POSTPONEMENT Mgmt For For
OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IN THE EVENT THAT THERE
ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE FIRST PROPOSAL.
- --------------------------------------------------------------------------------------------------------------------------
ASM PACIFIC TECHNOLOGY LTD Agenda Number: 700918305
- --------------------------------------------------------------------------------------------------------------------------
Security: G0535Q117
Meeting Type: AGM
Meeting Date: 24-Apr-2006
Ticker:
ISIN: KYG0535Q1174
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited financial statements Mgmt For For
and the reports of the Directors and the Auditors
for the YE 31 DEC 2005
2. Declare a final and second special dividend Mgmt For For
of HKD 1.00 per share and HKD 0.30 per share
respectively for the YE 31 DEC 2005
3.1 Re-elect Mr. Patrick Lam See Pong as a Director Mgmt For For
3.2 Re-elect Mr. Alan Fung Shu Kan as a Director Mgmt For For
3.3 Re-elect Mr. Arnold J. M. van der Ven as a Director Mgmt For For
3.4 Authorize the Board of Directors to fix the Mgmt Abstain Against
Directors remuneration
4. Re-appoint Deloitte Touche Tohmatsu as the Auditors Mgmt For For
and authorize the Board of Directors to fix
their remuneration
S.5 Amend the Article 60, 60.4, 60.5, 96, 113 and Mgmt For For
117 of the Articles of Association of the Company;
as prescribed
- --------------------------------------------------------------------------------------------------------------------------
ASPEN TECHNOLOGY, INC. Agenda Number: 932411250
- --------------------------------------------------------------------------------------------------------------------------
Security: 045327103
Meeting Type: Annual
Meeting Date: 01-Dec-2005
Ticker: AZPN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOAN C. MCARDLE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ASSOCIATED CEMENT CO LTD ACC Agenda Number: 700768534
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0002C112
Meeting Type: AGM
Meeting Date: 13-Jul-2005
Ticker:
ISIN: INE012A01025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited profit and loss Mgmt For For
account for the FYE 31 MAR 2005, the balance
sheet as at that date and the reports of the
Directors and the Auditors thereon
2. Declare a dividend Mgmt For For
3. Re-appoint Mr. Tarun Das as a Director, who Mgmt For For
retires by rotation
4. Re-appoint Mr. N.S. Sekhsaria as a Director, Mgmt For For
who retires by rotation
5. Re-appoint Mr. M.L. Narula as a Director, who Mgmt For For
retiree by rotation
6. Re-appoint Mr. A.K. Jain as a Director, who Mgmt For For
retires by rotation
7. Appoint Mr. Markus Akermann as a Director of Mgmt For For
the Company
8. Appoint Mr. Paul Hugentobler as a Director of Mgmt For For
the Company
9. Approve, pursuant to the provisions of Sections Mgmt For For
269, 309 and other applicable provisions of
the Companies Act, 1956, the re-appointment
and terms of remuneration of Mr. A.K. Jain,
as a Whole-time Director of the Company for
a period of 3 years from 25 JAN 2005 upon the
terms and conditions including the remuneration
to be paid in the event of loss or inadequacy
of profits in any FY during the aforesaid period
as specified in the draft Agreement, with
liberty to the Board of Directors to alter
and vary the terms and conditions of the said
reappointment and/or Agreement in such manner
as may be agreed between the Board of Directors
and Mr. Jain
S.10 Amend, pursuant to the provisions of Section Mgmt For For
31 and other applicable provisions, if any,
of the Companies Act 1956, the Articles of
Association of the Company by deleting the
existing Article 109 and substituting it with
the new Article 109, as specified
11. Re-appoint Messrs. A.F. Ferguson & Company, Mgmt For For
Messrs. K.S. Aiyar & Company and Messrs. S.R.
Batliboi & Associates, Chartered Accountants,
as the Auditors of the Company on such remuneration
agreed between the Board of Directors and the
Auditors in addition to reimbursement of service
tax and all out-of-pocket expenses in connections
with the audit of the Accounts of the Company
for the YE 31 MAR 2006
- --------------------------------------------------------------------------------------------------------------------------
ASSOCIATED CEMENT CO LTD ACC Agenda Number: 700788269
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0002C112
Meeting Type: OTH
Meeting Date: 29-Aug-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 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 Refractories undertaking which comprises
of: i) Katni Refractory Works situated in Katni
in Katni District in the State of Madhya Pradesh,
ii) Nagpur Refractory Works situated in MIDC
Industrial Area, Butibori, Nagpur in Nagpur
District in the State of Maharashtra, along
with all other assets of this undertaking as
a going concern on an as-is-where-is basis
to ICICI Venture Funds Management Company Ltd.
or its nominees together with the rights, title
and interest in the immovable and movable assets,
for a total consideration of INR 257 crores
, on such terms and conditions as may be decided
by the Board, and as incidental to the transfer,
sale or disposal thereof subject to requisite
approvals, with full power and authorize the
Board to the finalization and execution of
all the necessary documents, agreements, deeds
of assignment 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
- --------------------------------------------------------------------------------------------------------------------------
ASSOCIATED CEMENT CO LTD ACC Agenda Number: 700790391
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0002C112
Meeting Type: EGM
Meeting Date: 08-Sep-2005
Ticker:
ISIN: INE012A01025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS A COURT MEETING. THANK Non-Voting No vote
YOU.
1. Approve the Scheme of Amalgamation of Bargarh Mgmt For For
Cement Limited with the Associated Cement Companies
Limited
- --------------------------------------------------------------------------------------------------------------------------
ASSOCIATED CEMENT CO LTD ACC Agenda Number: 700834030
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0002C112
Meeting Type: CRT
Meeting Date: 28-Nov-2005
Ticker:
ISIN: INE012A01025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve, with or without modifications, the Mgmt Abstain Against
Scheme of Amalgamation of Damodhar Cement &
Stag Limited, the Transferor Company with
the Associated Cement Companies Limited, the
Applicant Company
- --------------------------------------------------------------------------------------------------------------------------
ASSOCIATED CEMENT CO LTD ACC Agenda Number: 700901704
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0002C112
Meeting Type: AGM
Meeting Date: 12-Apr-2006
Ticker:
ISIN: INE012A01025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited profit and loss Mgmt For For
account for 9 months period ended 31 DEC 2005,
the balance sheet as at that date and the reports
of the Directors and the Auditors thereon
2. Declare a dividend Mgmt For For
3. Re-appoint Mr. A.L. Kapur as a Director, who Mgmt For For
retires by rotation
4. Re-appoint Mr. S.M. Palia as a Director, who Mgmt For For
retires by rotation
5. Re-appoint Mr. Naresh Chandra as a Director, Mgmt For For
who retires by rotation
6. Appoint Messrs K.S. Aiyar & Co. and Messrs S.R. Mgmt For For
Batliboi & Associates, Chartered Accountants,
as the Auditors of the Company, on such remuneration
as agreed upon by the Board of Directors and
the Auditors, in addition to reimbursement
of service tax and all out of pocket expenses
in connection with the audit of the accounts
of the Company for the YE 31 DEC 2006
7. Appoint Mr. D.K. Mehrotra as a Director of the Mgmt For For
Company, who holds office up to the date of
the forthcoming AGM of the Company, under Section
260 of the Companies Act 1956
8. Appoint Mr. R.A. Shah as a Director of the Company, Mgmt For For
up to the date of the forthcoming AGM of the
Company, under Section 260 of the Companies
Act 1956
9. Appoint Dr. Nirmalya Kumar as a Director of Mgmt For For
the Company, up to the date of the forthcoming
AGM of the Company, under Section 260 of the
Companies Act 1956
10. Appoint Mr. Anil Singhvi as a Director of the Mgmt For For
Company, up to the date of the forthcoming
AGM of the Company, under Section 260 of the
Companies Act 1956
11. Approve, pursuant to the provisions of Section Mgmt For For
269, 309 and other applicable provisions, if
any, of the Companies Act, 1956, the re-appointment
and remuneration of Mr. M.L Narula, Managing
Director of the Company, for a period of 1
year commencing from 01 NOV 2005 upon the terms
and conditions including the remuneration
to be paid in the event of loss or inadequacy
of profits in the FY during the aforesaid period
as specified, and the Agreement is specifically
sanctioned with liberty to the Directors to
alter and vary the terms and conditions of
the said re-appointment and/or Agreement in
such manner as may be agreed between the Directors
and Mr. Narula
S.12 Approve, in accordance with the provisions of Mgmt For For
Section 198, 309(4) and all other applicable
provisions of the Companies Act, 1956 or any
statutory modification(s) or re-enactment thereof,
the Articles of Association of the Company
and subject to all applicable approval(s) as
may be required, the consent of the Company
be accorded, to pay the commission for a period
of 5 years commencing from 01 JAN 2006 to the
non-executive Directors of the Company as may
be decided by the Board from time to time,
provided that the total commission payable
to the Non Executive Directors per annum shall
not exceed 1% of the net profits of the Company
as computed in the manner referred to under
Section 198(1) of the Companies Act 1956; and
authorize the Board to determine the manner
and proportion in which the amount be distributed
among the Non-Executive Directors
S.13 Approve: in accordance with Section 21 and other Mgmt For For
applicable provisions, if any, of the Companies
Act, 1956 and subject to the approval of the
Central Government, to change the name of the
Company from The Associated Cement Companies
Limited to ACC Limited ; and to replace the
name The Associated Cement Companies Limited
wherever it appears in the Memorandum and
in the Articles of Association of the Company
with the new name of the Company
- --------------------------------------------------------------------------------------------------------------------------
ASSOCIATED CEMENT CO LTD ACC Agenda Number: 700972575
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0002C112
Meeting Type: CRT
Meeting Date: 08-Jun-2006
Ticker:
ISIN: INE012A01025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Scheme of Amalgamation of Tarmac Mgmt For For
India Limited the Transferor Company with
the Associated Cement Company Limited the Applicant
Company
- --------------------------------------------------------------------------------------------------------------------------
ASTRAL MEDIA INC. Agenda Number: 932416313
- --------------------------------------------------------------------------------------------------------------------------
Security: 046346201
Meeting Type: Special
Meeting Date: 07-Dec-2005
Ticker: AAIAF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A AMENDMENTS TO THE STOCK OPTION PLAN AND TO THE Mgmt For For
RESTRICTED SHARE UNIT PLAN (AS SET OUT IN THE
ACCOMPANYING MANAGEMENT PROXY CIRCULAR). AMENDMENTS
TO THE STOCK OPTION PLAN AND TO THE RESTRICTED
SHARE
- --------------------------------------------------------------------------------------------------------------------------
ATHEROGENICS, INC. Agenda Number: 932460861
- --------------------------------------------------------------------------------------------------------------------------
Security: 047439104
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: AGIX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL A. HENOS Mgmt For For
RUSSELL M. MEDFORD Mgmt For For
ARTHUR M. PAPPAS Mgmt For For
02 A PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF ATHEROGENICS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
AVID TECHNOLOGY, INC. Agenda Number: 932503205
- --------------------------------------------------------------------------------------------------------------------------
Security: 05367P100
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: AVID
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE H. BILLINGS Mgmt For For
NANCY HAWTHORNE Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
BALLARAT GOLDFIELDS NL Agenda Number: 700882372
- --------------------------------------------------------------------------------------------------------------------------
Security: Q1253P124
Meeting Type: OGM
Meeting Date: 27-Mar-2006
Ticker:
ISIN: AU000000BGF7
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Company, for the purposes of ASX Mgmt For For
Listing Rule 7.4, the previous issue of 150,000,000
fully paid ordinary shares made on 28 NOV 2005
at AUD 0.30 each to the Institutional Clients
to raise AUD 45 million
- --------------------------------------------------------------------------------------------------------------------------
BALLAST NEDAM NV, NIEUWEGEIN Agenda Number: 700929916
- --------------------------------------------------------------------------------------------------------------------------
Security: N0838E102
Meeting Type: AGM
Meeting Date: 10-May-2006
Ticker:
ISIN: NL0000336543
- --------------------------------------------------------------------------------------------------------------------------
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
BY CONTACTING YOUR CLIENT REPRESENTATIVE AT
ADP. THANK YOU.
1. Opening Non-Voting No vote
2. Appoint a new Director for foundation Non-Voting No vote
3. Explanation about intended voting behavior during Non-Voting No vote
the AGM of Ballast Nedam N.V.
4. Any other business Non-Voting No vote
5. Closing Non-Voting No vote
PLPEASE NOTE THAT THIS IS AN OTH. THANK YOU. Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
BALLAST NEDAM NV, NIEUWEGEIN Agenda Number: 700945174
- --------------------------------------------------------------------------------------------------------------------------
Security: N0838E102
Meeting Type: AGM
Meeting Date: 10-May-2006
Ticker:
ISIN: NL0000336543
- --------------------------------------------------------------------------------------------------------------------------
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 03 MAY 2006. SHARES CAN BE TRADED
THEREAFTER. THANK YOU
1. Opening Non-Voting No vote
2.a Receive the report of the Board of Management Non-Voting No vote
on the 2005 FY
2.b Receive the annual report of 2005 Non-Voting No vote
2.c Opportunity to ask questions to the External Non-Voting No vote
Auditor
2.d Adopt the annual accounts for 2005 Mgmt For For
2.e Adopt the Dividend Policy Mgmt For For
2.f Approve the profit appropriation Mgmt For For
3. Approve the Corporate Governance Mgmt For For
4. Grant discharge to the Board of Management Mgmt For For
5. Grant discharge to the Supervisory Board Mgmt For For
6. Appoint the External Auditors Mgmt For For
7.a Approve the issuance of shares Mgmt Against Against
7.b Approve the restriction or exclusion of pre-emption Mgmt Against Against
rights
8. Grant authority to repurchase shares or depositary Mgmt For For
receipts for shares
9. Any other business Non-Voting No vote
10. Closing Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
BANCO DE ORO UNVL BK Agenda Number: 700885037
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0561Q106
Meeting Type: AGM
Meeting Date: 26-May-2006
Ticker:
ISIN: PHY0561Q1068
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Call to order Mgmt For For
2. Approve the proof of notice and determine the Mgmt For For
existence of quorum
3. Approve to certify the quorum Mgmt For For
4. Approve the minutes of AGM of stockholders held Mgmt For For
on 25 JUN 2005
5. Approve the President s report Mgmt For For
6. Approve and ratify all actions of the Board Mgmt For For
of Directors and management during their term
of office
7. Elect the Directors Mgmt For For
8. Appoint the External Auditor Mgmt For For
9. Other matters Other For *
10. Adjournment Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BANCO MACRO BANSUD S.A. Agenda Number: 932496450
- --------------------------------------------------------------------------------------------------------------------------
Security: 05961W105
Meeting Type: Special
Meeting Date: 28-Apr-2006
Ticker: BMA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE Mgmt For
MINUTES OF THE MEETING.
02 REVIEW OF SUCH DOCUMENTS AS ARE DESCRIBED IN Mgmt For
SECTION 234, SUBPARAGRAPH 1ST, OF ARGENTINE
LAW 19550.
03 APPROVAL OF THE ACTION OF THE BOARD OF DIRECTORS Mgmt For
AND THE SUPERVISORY COMMITTEE.
04 CONSIDERATION OF A DIVIDEND DISTRIBUTION IN Mgmt For
CASH.
05 APPLICATION OF RETAINED EARNINGS FOR THE YEAR Mgmt For
2005.
06 CONSIDERATION OF THE COMPENSATION OF MEMBERS Mgmt For
OF THE BOARD OF DIRECTORS FIXED FOR THE YEAR
ENDED DECEMBER 31, 2005.
07 CONSIDERATION OF THE COMPENSATION OF MEMBERS Mgmt For
OF THE SUPERVISORY COMMITTEE.
08 CONSIDERATION OF THE COMPENSATION OF THE RELEVANT Mgmt For
ACCOUNTANT FOR THE YEAR ENDED DECEMBER 31,
2005.
09 NUMBER AND ELECTION OF REGULAR AND ALTERNATE Mgmt For
DIRECTORS PURSUANT TO SECTION 14 OF THE BYLAWS.
10 NUMBER AND ELECTION OF REGULAR AND ALTERNATE Mgmt For
MEMBERS OF THE SUPERVISORY COMMITTEE FOR A
TERM OF ONE YEAR.
11 APPOINTMENT OF AN ACCOUNTANT FOR THE YEAR TO Mgmt For
END DECEMBER 31, 2006.
12 BUDGET OF THE AUDIT COMMITTEE. DELEGATION TO Mgmt For
THE BOARD OF DIRECTORS.
13 AMENDMENT TO SECTION 1 OF THE BYLAWS. Mgmt For
14 GRANT POWERS IN ORDER TO HAVE SUCH AMENDMENT Mgmt For
TO THE BYLAWS DULY APPROVED AND REGISTERED.
- --------------------------------------------------------------------------------------------------------------------------
BANKERS PETROLEUM LTD. Agenda Number: 932516036
- --------------------------------------------------------------------------------------------------------------------------
Security: 066286105
Meeting Type: Annual
Meeting Date: 26-May-2006
Ticker: BNKFF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
OF THE COMPANY.
02 TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS Mgmt For For
REMUNERATION.
03 TO DETERMINE THE NUMBER OF DIRECTORS AT SIX Mgmt For For
(6).
04 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
ERIC BROWN Mgmt For For
05 TO GRANT THE PROXYHOLDER AUTHORITY TO VOTE AT Mgmt For For
HIS/HER DISCRETION ON ANY OTHER BUSINESS OR
AMENDMENT OR VARIATION TO THE PREVIOUS RESOLUTIONS
06 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
BANKRATE, INC. Agenda Number: 932538448
- --------------------------------------------------------------------------------------------------------------------------
Security: 06646V108
Meeting Type: Annual
Meeting Date: 14-Jun-2006
Ticker: RATE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT P. O'BLOCK Mgmt For For
RANDALL E. POLINER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
BANPU PUBLIC CO LTD Agenda Number: 700812868
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0697Z111
Meeting Type: EGM
Meeting Date: 02-Nov-2005
Ticker:
ISIN: TH0148010018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adopt the minutes of the AGM of 2005 Mgmt For For
2. Approve the issuance of debentures Mgmt For For
3. Any other business Other For *
- --------------------------------------------------------------------------------------------------------------------------
BANPU PUBLIC CO LTD Agenda Number: 700881926
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0697Z111
Meeting Type: AGM
Meeting Date: 30-Mar-2006
Ticker:
ISIN: TH0148010018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE COMPANY ACCEPTS SPLIT VOTING Non-Voting No vote
AND PARTIAL VOTING. THANK YOU.
1. Approve to certify the minutes of the EGM No. Mgmt For For
1/2005
2. Acknowledge the performance of the Company for Mgmt For For
the year 2005
3. Approve the balance sheet and the profit and Mgmt For For
loss statements for the YE 31 DEC 2005
4. Approve the distribution of the annual profits Mgmt For For
5.a Approve the appointment of the Directors in Mgmt For For
place of those retiring by rotation
5.b Approve the Directors remuneration Mgmt For For
6. Appoint the Company s Auditor and approve to Mgmt For For
fix his/her remuneration
7. Other business if any Other For *
- --------------------------------------------------------------------------------------------------------------------------
BAYCORP ADVANTAGE LTD Agenda Number: 700987196
- --------------------------------------------------------------------------------------------------------------------------
Security: Q13758109
Meeting Type: EGM
Meeting Date: 26-Jun-2006
Ticker:
ISIN: AU000000BCA7
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve, for the purposes of Australian Stock Mgmt For For
Exchange Listing Rule 10.1 and for all other
purposes, the sale of the BCS Business to Trans
Tasman Collections Holdings Private Limited
and its related bodies Corporate for a total
consideration of AUD 97 millions
PLEASE NOTE THAT THIS IS AN OGM.THANK YOU Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
BCO NOSSA CAIXA SA Agenda Number: 700878258
- --------------------------------------------------------------------------------------------------------------------------
Security: ADPV07972
Meeting Type: EGM
Meeting Date: 02-Mar-2006
Ticker:
ISIN: BRBNCAACNOR2
- --------------------------------------------------------------------------------------------------------------------------
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. Re-Ratify the value relating to the payment Mgmt For For
of a premium to the Executive Committee Base
- 2004 , ratified in the AGM and EGM held on
14 APR 2005 of BRL 769,659.30 to BRL 769,959.30
2. Approve to correct the price of CESP PN shares, Mgmt For For
referring to the extraordinary distribution
of dividends, passed in the EGM held on 06
JUN 2005 Base close of trading at the Sao
Paulo Stock Exchange Bovespa on 03 JUN 2005,
BRL 12.22 minimum price to BRL 12.23 closing
price
3. Elect a Member of the Board of Directors until Mgmt For For
the 2006 AGM Article 21 of the Company By-Laws
4. Elect a Vice President of the Board of Directors Mgmt For For
main section of Article 18 of the Company
By-Laws
5. Amend to reduce the duration of the term of Mgmt For For
office of the Board of Directors passed by
the AGM held on 14 APR 2005 under the terms
of Brazilian Central Bank official letter DEORF/GTSP1-2005/08484
from the 2007 AGM to the 2006 AGM
6. Amend the duration of the term of office of Mgmt For For
the Executive Committee under the terms of
Brazilian Central Bank official letter DEORF/GTSP1-2005/08484
main Section of Article 26 of the Company
By-Laws
7. Ratify the payment of a premium to the Executive Mgmt For For
Committee, under the terms of the State Capitals
Defense Council codec official letter number
121/2003
8. Ratify the payment of bonus to the Board of Mgmt For For
Directors, under the terms of the State Capitals
Defense Council codec opinion number 150/2205,
bearing in mind the profits earned during 2005,
in equal sum to that paid to the Executive
Committee
9. Ratify the new remuneration of the Members of Mgmt For For
the Executive Committee, in accordance with
the State Capitals Defense Council codec
opinion 150/2005, from JAN 2006
10. Ratify the setting of the remuneration of the Mgmt For For
Members of the Audit Committee, in accordance
with the State Capitals Defense Council codec
opinion 150/2005
11. Amend the Company By-Laws in accordance with Mgmt For For
Brazilian Central Bank s and Bovespa s requests,
as a result of the changes in the market listing
requirement; main Section of Article 1, Paragraph
1 of Article 4, Item II of Article 12, Item
VII and Paragraph 1 of Article 16, Paragraph
5 of Article 18, main Section and Paragraph
1 of Article 70, main Section and sole Paragraph
of Article 72, and main Section of Article
74
12. Ratify the ad referendum payment of interest Mgmt For For
on own equity of BRL 144,000,000.00 main Section
of Article 64 of the Company By-Laws
- --------------------------------------------------------------------------------------------------------------------------
BEC WORLD PUBLIC CO LTD Agenda Number: 700894062
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0769B133
Meeting Type: AGM
Meeting Date: 26-Apr-2006
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 FOR THIS MEETING. THANK YOU
1. Approve the minutes of the 2005 AGM of shareholders Mgmt For For
2. Acknowledge the Board of Directors report Mgmt For For
3. Approve the balance sheet and the statements Mgmt For For
of income for the FYE 31 DEC 2005
4. Approve the appropriation of the profit of the Mgmt For For
year 2005 and dividend payment
5. Appoint the Directors to replace those who were Mgmt For For
due to retire by rotation and approve to fix
the Directors remuneration for the year 2005
6. Appoint the Auditors and approve to fix the Mgmt For For
Auditors fee for the year 2005
- --------------------------------------------------------------------------------------------------------------------------
BEMA GOLD CORPORATION Agenda Number: 932533854
- --------------------------------------------------------------------------------------------------------------------------
Security: 08135F107
Meeting Type: Special
Meeting Date: 21-Jun-2006
Ticker: BGO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO DETERMINE THE NUMBER OF DIRECTORS AT NINE Mgmt For For
(9).
02 DIRECTOR
CLIVE T. JOHNSON Mgmt For For
R. STUART ANGUS Mgmt For For
BARRY D. RAYMENT Mgmt For For
COLE E. MCFARLAND Mgmt For For
EULOGIO PEREZ-COTAPOS Mgmt For For
THOMAS I.A. ALLEN Mgmt For For
JERRY R. KORPAN Mgmt For For
ROBERT M.D. CROSS Mgmt For For
ROBERT J. GAYTON Mgmt For For
03 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For
OF THE CORPORATION AND AUTHORIZE THE DIRECTORS
TO FIX THE AUDITORS REMUNERATION.
04 TO CONSIDER, AND IF THOUGHT FIT, APPROVE AN Mgmt For For
AMENDMENT TO THE CORPORATION S INCENTIVE STOCK
OPTION PLAN TO INCREASE THE MAXIMUM NUMBER
OF SHARES RESERVED FOR STOCK OPTIONS UNDER
THE PLAN BY 5,940,000, AND RATIFY, CONFIRM
AND APPROVE THE GRANT AND EXERCISE OF 3,877,500
STOCK OPTIONS GRANTED IN EXCESS OF THE SHARES
RESERVED UNDER THE PLAN, AS DESCRIBED IN THE
MANAGEMENT PROXY CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
BIG LOTS, INC. Agenda Number: 932507784
- --------------------------------------------------------------------------------------------------------------------------
Security: 089302103
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: BLI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHELDON M. BERMAN Mgmt No vote
STEVEN S. FISHMAN Mgmt No vote
DAVID T. KOLLAT Mgmt No vote
BRENDA J. LAUDERBACK Mgmt No vote
PHILIP E. MALLOTT Mgmt No vote
NED MANSOUR Mgmt No vote
RUSSELL SOLT Mgmt No vote
JAMES R. TENER Mgmt No vote
DENNIS B. TISHKOFF Mgmt No vote
02 THE APPROVAL OF THE BIG LOTS 2006 BONUS PLAN. Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
BILL BARRETT CORPORATION Agenda Number: 932495799
- --------------------------------------------------------------------------------------------------------------------------
Security: 06846N104
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: BBG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES M. FITZGIBBONS Mgmt For For
JEFFREY A. HARRIS Mgmt For For
RANDY STEIN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2006.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
BIOCRYST PHARMACEUTICALS, INC. Agenda Number: 932483794
- --------------------------------------------------------------------------------------------------------------------------
Security: 09058V103
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: BCRX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. CLAUDE BENNETT, MD Mgmt For For
S.R. BIGGAR, MD, PHD Mgmt For For
ZOLA P. HOROVITZ, PHD Mgmt For For
R.C. STEER, MD, PHD Mgmt For For
02 TO APPROVE THE STOCK INCENTIVE PLAN, WHICH AMENDS Mgmt For For
AND RESTATES OUR 1991 STOCK OPTION PLAN.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC. Agenda Number: 932532927
- --------------------------------------------------------------------------------------------------------------------------
Security: 09061G101
Meeting Type: Annual
Meeting Date: 21-Jun-2006
Ticker: BMRN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEAN-JACQUES BIENAIME Mgmt For For
MICHAEL GREY Mgmt For For
ELAINE J. HERON Mgmt For For
JOSEPH KLEIN, III Mgmt For For
PIERRE LAPALME Mgmt For For
ALAN J. LEWIS Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION BY THE BOARD Mgmt For For
OF DIRECTORS OF KPMG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2006.
03 PROPOSAL TO APPROVE THE 2006 SHARE INCENTIVE Mgmt For For
PLAN FOR DIRECTORS AND EMPLOYEES.
04 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For
2006 EMPLOYEE STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
BJ'S WHOLESALE CLUB, INC. Agenda Number: 932507671
- --------------------------------------------------------------------------------------------------------------------------
Security: 05548J106
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: BJ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BERT N. MITCHELL Mgmt For For
HELEN FRAME PETERS Mgmt For For
MICHAEL T. WEDGE Mgmt For For
02 SHAREHOLDER PROPOSAL REGARDING THE ELECTION Shr For Against
OF DIRECTORS BY MAJORITY OF VOTES CAST AT AN
ANNUAL MEETING.
03 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 FEBRUARY 3,
2007.
- --------------------------------------------------------------------------------------------------------------------------
BLOOMSBURY PUBLISHING PLC Agenda Number: 700794971
- --------------------------------------------------------------------------------------------------------------------------
Security: G1179Q132
Meeting Type: EGM
Meeting Date: 27-Sep-2005
Ticker:
ISIN: GB0033147751
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Bloomsbury Performance Share Plan Mgmt For For
2005 the PSP as specified and authorize
the Directors to: (a) make such modifications
to the PSP to take account of the requirements
of the UK Listing Authority and best practice
and to adopt the PSP to do all such other acts
and things as necessary or expedient to implement
the PSP; and (b) establish further plans for
the benefit of employees outside of the UK,
based on the PSP but modified to take account
of local tax, exchange control or securities
law in overseas territories, provided that
any shares made available under such plans
are treated as counting against the limits
on individual and overall participation contained
in the PSP
2. Approve the Bloomsbury Sharesave Plan 2005 Mgmt For For
the Sharesave Plan as specified and authorize
the Directors to: (a) make such modifications
to the Sharesave Plan to take account of the
requirements of the UK Listing Authority and
best practice and HM Revenue & Customs and
to adopt the Sharesave Plan to do all such
other acts and things as necessary or expedient
to implement the Sharesave Plan; and (b) establish
further plans for the benefit of employees
outside of the UK, based on the Sharesave 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 plans are treated as counting
against the limits on individual and overall
participation contained in the Sharesave Plan
3. Approve the Bloomsbury Employee Benefit Trust Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BLOOMSBURY PUBLISHING PLC Agenda Number: 701000058
- --------------------------------------------------------------------------------------------------------------------------
Security: G1179Q132
Meeting Type: AGM
Meeting Date: 29-Jun-2006
Ticker:
ISIN: GB0033147751
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Received the report of the Directors and the Mgmt For For
audited accounts for the YE 31 DEC 2005
2. Approve the Directors remuneration report for Mgmt For For
the YE 31 DEC 2005
3. Declare a final dividend for the FYE 31 DEC Mgmt For For
2005
4. Re-elect Mr. C.R. Adams as a Director of the Mgmt For For
Company
5. Re-elect Mr. M.J. Mayer as a Director of the Mgmt For For
Company
6. Re-elect Mr. J.J. O B Wilson as a Director of Mgmt For For
the Company
7. Re-appoint Baker Tilly as the Auditors and authorize Mgmt For For
the Directors to fix their remuneration
8. Authorize the Directors, pursuant to Section Mgmt For For
80 of the Companies Act 1985 the Act , to
allot relevant securities Section 80(2) of
the Act of the Company up to a maximum aggregate
nominal amount of GBP 237,710; 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 For
95 of the Act, to allot equity securities
Section 94 of the Act wholly for cash pursuant
to the authority conferred by Resolution 8
above, disapplying the statutory pre-emption
rights Section 89(1) , provided that this
power is limited to the allotment of equity
securities: i) in connection with a rights
issue, open offer or otherwise in favor of
ordinary shareholders; ii) to allot the equity
securities pursuant to the terms of the Company
s existing employees share or Share Schemes
or any other employees share scheme approved
by the Members of the Company in general meeting;
and iii) up to an aggregate nominal amount
of GBP 45,614; 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 For
of the Act, to make market purchases Section
163 of the Act of ordinary shares of 1.25p
each Ordinary Shares of up to 3,649,159 ordinary
shares, at a minimum price of 1.25 pence ordinary
shares and not more than 105% above the average
middle market quotations for such shares derived
from the London Stock Exchange Daily Official
List, over the 5 business days immediately
preceding the date of purchase; Authority
expires the earlier of the conclusion of the
AGM of the Company in 2007 or 15 months ; the
Company, before the expiry, may make a contract
to purchase ordinary shares which will or may
be executed wholly or partly after such expiry
- --------------------------------------------------------------------------------------------------------------------------
BLUE NILE, INC. Agenda Number: 932503825
- --------------------------------------------------------------------------------------------------------------------------
Security: 09578R103
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: NILE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY ALICE TAYLOR Mgmt For For
ANNE SAUNDERS Mgmt For For
02 APPOINTMENT OF INDEPENDENT ACCOUNTANTS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BLYTH, INC. Agenda Number: 932527421
- --------------------------------------------------------------------------------------------------------------------------
Security: 09643P108
Meeting Type: Annual
Meeting Date: 07-Jun-2006
Ticker: BTH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER A. ANDERSON Mgmt For For
PAMELA M. GOERGEN Mgmt For For
CAROL J. HOCHMAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
BRADKEN LTD Agenda Number: 700809621
- --------------------------------------------------------------------------------------------------------------------------
Security: Q17369101
Meeting Type: AGM
Meeting Date: 27-Oct-2005
Ticker:
ISIN: AU000000BKN3
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial reports of the Company Non-Voting No vote
and the consolidated entity and the reports
of the Directors and the Auditors thereon for
the FYE 30 JUN 2005
2. Adopt the remuneration report of the Company Mgmt For For
for the FYE 30 JUN 2005
3.a Re-elect Hon. Nicholas Frank Hugo Greiner AC Mgmt For For
as a Director, who retires in accordance with
Article 9.3 of the Company s Constitution
3.b Elect Mr. Gregory Ray Laurie as a Director in Mgmt For For
accordance with Article 9.8 of the Company
s Constitution
4. Appoint PricewaterhouseCoopers as the Auditor Mgmt For For
of the Company
5. Approve, in accordance with the Performance Mgmt For For
Rights Plan Rules as amended from time to time
as specified, for all purposes under the Corporations
Act 2001 Cth and the Listing Rules of Australian
Stock Exchange Limited: the participation in
the performance rights by Mr. Brian Hodges,
Managing Director as to 85,616 performance
rights; and the acquisition accordingly by
Mr. Hodges of those performance rights and,
in consequence of exercise of those performance
rights, of ordinary shares in the Company
- --------------------------------------------------------------------------------------------------------------------------
BRIGHT HORIZONS FAMILY SOLUTIONS, IN Agenda Number: 932515490
- --------------------------------------------------------------------------------------------------------------------------
Security: 109195107
Meeting Type: Annual
Meeting Date: 06-Jun-2006
Ticker: BFAM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E. TOWNES DUNCAN Mgmt For For
DAVID GERGEN Mgmt For For
SARA LAWRENCE-LIGHTFOOT Mgmt For For
DAVID H. LISSY Mgmt For For
02 APPROVAL OF THE BRIGHT HORIZONS FAMILY SOLUTIONS, Mgmt For For
INC. 2006 EQUITY AND INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
BROOKS AUTOMATION, INC. Agenda Number: 932399795
- --------------------------------------------------------------------------------------------------------------------------
Security: 114340102
Meeting Type: Special
Meeting Date: 26-Oct-2005
Ticker: BRKS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF SHARES OF BROOKS Mgmt For For
AUTOMATION, INC. ( BROOKS ) COMMON STOCK PURSUANT
TO THE AGREEMENT AND PLAN OF MERGER, DATED
AS OF JULY 11, 2005, AS AMENDED ON AUGUST 29,
2005, AMONG BROOKS, MT. HOOD CORPORATION AND
HELIX TECHNOLOGY CORPORATION (THE MERGER AGREEMENT
).
02 TO APPROVE A PROPOSAL TO AMEND BROOKS CERTIFICATE Mgmt For For
OF INCORPORATION IF THE MERGER GOVERNED BY
THE MERGER AGREEMENT IS CONSUMMATED TO INCREASE
BROOKS AUTHORIZED SHARES OF COMMON STOCK FROM
100,000,000 SHARES TO 125,000,000 SHARES.
03 TO PERMIT BROOKS BOARD OF DIRECTORS OR ITS Mgmt For For
CHAIRMAN, IN ITS OR HIS DISCRETION, TO ADJOURN
OR POSTPONE THE SPECIAL MEETING IF NECESSARY
FOR FURTHER SOLICITATION OF PROXIES IF THERE
ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY
SCHEDULED TIME OF THE SPECIAL MEETING TO APPROVE
THE PREVIOUS TWO PROPOSALS.
- --------------------------------------------------------------------------------------------------------------------------
BROOKS AUTOMATION, INC. Agenda Number: 932437999
- --------------------------------------------------------------------------------------------------------------------------
Security: 114340102
Meeting Type: Annual
Meeting Date: 07-Mar-2006
Ticker: BRKS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. CLINTON ALLEN Mgmt For For
ROGER D. EMERICK Mgmt For For
EDWARD C. GRADY Mgmt For For
AMIN J. KHOURY Mgmt For For
ROBERT J. LEPOFSKY Mgmt For For
JOSEPH R. MARTIN Mgmt For For
JOHN K. MCGILLICUDDY Mgmt For For
KRISHNA G. PALEPU Mgmt For For
ALFRED WOOLLACOTT, III Mgmt For For
MARK S. WRIGHTON Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL
YEAR.
03 TO APPROVE THE AMENDMENTS TO THE AMENDED AND Mgmt For For
RESTATED 2000 EQUITY INCENTIVE PLAN DESCRIBED
IN THE ACCOMPANYING PROXY STATEMENT THAT, AMONG
OTHER THINGS, INCREASE THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 3,000,000
SHARES.
04 TO APPROVE AN AMENDMENT TO THE 1995 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE
PLAN BY 750,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
BUHRMANN NV, MAASTRICHT Agenda Number: 700902732
- --------------------------------------------------------------------------------------------------------------------------
Security: N17109104
Meeting Type: OGM
Meeting Date: 13-Apr-2006
Ticker:
ISIN: NL0000343135
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Opening Non-Voting No vote
2.a Receive the reports of the Supervisory Board Non-Voting No vote
and the Executive Board
2.b Adopt the 2005 financial statements Mgmt For For
2.c Approve the policy on additions to the reserves Mgmt For For
and the dividends
2.d Approve the dividend proposal Mgmt For For
2.e Grant discharge to the members of the Executive Mgmt For For
Board
2.f Grant discharge to the members of the Supervisory Mgmt For For
Board
3. Amend the remuneration policy for the Executive Mgmt For For
Board
4.a Re-appoint Mr. J. Peelen as a Member of the Mgmt For For
Supervisory Board
4.b Appoint Mr. F.L.V. Meysman as a Member of the Mgmt For For
Supervisory Board
5. Approve the assignment to audit the 2006 financial Mgmt For For
statements
6. Authorize the Executive Board to acquire shares Mgmt For For
or depositary receipts in the Company
7.a Approve to extend the period to authorize the Mgmt For For
Executive Board to issue ordinary shares
7.b Approve to extend the period to authorize the Mgmt For For
Executive Board to limit or exclude the preferential
right when issuing ordinary shares
7.c Approve to extend the period to authorize the Mgmt For For
Executive Board to issue Preference Shares
B
8. Approve to increase the remuneration of the Mgmt For For
Members of the Supervisory Board
9. Any other business Other For *
10. Closing Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
BUILD-A-BEAR WORKSHOP, INC. Agenda Number: 932477246
- --------------------------------------------------------------------------------------------------------------------------
Security: 120076104
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: BBW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
COLEMAN PETERSON Mgmt For For
WILLIAM REISLER Mgmt For For
02 APPOINTMENT OF INDEPENDENT ACCOUNTANTS Mgmt For For
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BURSA MALAYSIA BHD Agenda Number: 700803542
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1028U102
Meeting Type: EGM
Meeting Date: 05-Oct-2005
Ticker:
ISIN: MYL1818OO003
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Authorize the Company, subject to the passing Mgmt For For
of the special resolution for the distribution
and pursuant to Section 60(3)(a) of the Companies
Act, 1965, to apply MYR 416,000,000 standing
to the credit of the share premium account
towards allotting and issuing 832,000,000 new
ordinary shares of MYR 0.50 each credited as
fully paid-up in the share capital of the Company
bonus shares to the shareholders of the
Company, immediately prior to the lodgement
of the court order of the High Court of Malaya
and confirming the special resolution for the
distribution which includes the reduction of
capital under Section 64 of the Companies Act,
1965 with the Companies Commission of Malaysia,
provided that none of the bonus shares shall
be credited to any individual securities account
of any shareholder but shall immediately be
dealt with in accordance with the terms of
the special resolution for the distribution
and authorize the Directors to take all steps
and to do all acts, deeds and things and to
execute, enter, sign, and deliver on behalf
of the Company all necessary documents to give
full effect to and for the purpose of completing
or implementing the bonus issue, with full
power to deal with any and all fractions of
a share that may arise in connection with the
bonus issue in the best interests of the Company
S.2 Authorize the Company, subject to the passing Mgmt For For
of the ordinary resolution for the bonus issue
and completion of the bonus Issue and subject
to the confirmation of the High Court of Malaya,
to effect a reduction of the issued and paid-up
capital of the Company in accordance with Section
64 of the Companies Act, 1965 by reducing MYR
416,000,000 of the issued and paid-up capital
of the Company by the cancellation of all the
bonus shares and the credit of MYR 416,000,000
arising from such reduction shall be applied
by distributing the same or any part thereof
to shareholders of the Company on such date
as the Directors shall decide in their absolute
discretion and in the best interests of the
Company and authorize the Directors to take
all steps and to do all acts, deeds and things
and to execute, enter, sign and deliver on
behalf of the Company all necessary documents
to give full effect to and for the purpose
of completing or implementing the Distribution,
with full power to deal with any and all fractions
of a sen that may arise in connection with
the Distribution in the best interests of the
Company
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BURSA MALAYSIA BHD Agenda Number: 700925324
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Security: Y1028U102
Meeting Type: AGM
Meeting Date: 28-Apr-2006
Ticker:
ISIN: MYL1818OO003
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited financial statements Mgmt For For
for the YE 31 DEC 2005 and the report of the
Directors and the Auditors thereon
2. Re-elect Mr. Dato Abdul Wahid Bin Omar as a Mgmt For For
Director, who retires by rotation in accordance
with Article 69 of the Company s Articles of
Association
3. Re-elect Mr. Datin Paduka Siti Sa diah Binti Mgmt For For
Shekh Bakir as a Director, who retires by rotation
in accordance with Article 69 of the Company
s Articles of Association
4. Re-elect Mr. Izham Bin Yusoff as a Diector, Mgmt For For
who retires by rotation in accordance with
Article 69 of the Company s Articles of Association
5. Re-elect Mr. Yusli Bin Mohamed Yusoff as a Director, Mgmt For For
who retires by rotation in accordance with
Article 69 of the Company s Articles of Association
6. Approve the payment of a final dividend of 10sen Mgmt For For
less tax in respect of the FYE 31 DEC 2005
7. Approve the payment of Directors fees amounting Mgmt Abstain Against
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 2005
8. Appoint Messrs. Ernst and Young as the Auditors Mgmt For For
of the Company and authorize the Directors
to determine their remuneration
9. Re-appoint Mr. Da To Seri Hwang Sing Lue as Mgmt For For
a Director of the Company, pursuant to Section
129(2) of the Companies Act 1965
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CAFE DE CORAL HOLDINGS LTD Agenda Number: 700796533
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Security: G1744V103
Meeting Type: AGM
Meeting Date: 22-Sep-2005
Ticker:
ISIN: BMG1744V1037
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited accounts and the Mgmt For For
reports of the Directors and Auditors for the
YE 31 MAR 2005
2. Declare a final dividend Mgmt For For
3.i Re-elect Mr. Lo Hoi Chun as a Director Mgmt For For
3.ii Re-elect Mr. Hui Tung Wah, Samuel as a Director Mgmt For For
3.iii Re-elect Mr. Choi Ngai Min, Michael as a Director Mgmt For For
3.iv Authorize the Board of Directors to fix their Mgmt For For
remuneration
4. Re-appoint Messrs. PricewaterhouseCoopers as Mgmt For 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 Against
and deal with additional shares of the Company
not exceeding 20% of the total nominal amount
of the issued share capital of the Company
as at the date of passing of this resolution
6. Authorize the Board of Directors to repurchase Mgmt For For
shares in the Company not exceeding 10% of
the total nominal amount of the issued share
capital of the Company as at the date of this
resolution
7. Approve, conditional on the passing of Resolutions Mgmt Against Against
5 and 6, to extend the general mandate granted
granted under Resolution 5 by adding number
of shares repurchased under the Resolution
6 to the number of shares permitted to be allotted
and issued
8. Grant options to Mr. Chan Yue Kwong, Mr. Michael Mgmt For For
and Mr. Lo Hoi Kwong, Sunny both Executive
Directors of the Company
S.9 Amend the Bye-laws of the Company to bring them Mgmt For For
in line with certain recent change in the Corporate
Governance practices as implemented by the
rules governing the listing of securities on
the Stock Exchange of Hong Kong Limited
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CAN DO CO LTD, TOKYO Agenda Number: 700875682
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Security: J0503E101
Meeting Type: AGM
Meeting Date: 24-Feb-2006
Ticker:
ISIN: JP3244550004
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Allocation of Income, Including the Mgmt For For
Following Dividends: Interim JY 500, Final
JY 1000, Special JY 0
2 Amend Articles to: Change Location of Head Office Mgmt For For
3.1 Elect Director Mgmt For For
3.2 Elect Director Mgmt For For
3.3 Elect Director Mgmt For For
3.4 Elect Director Mgmt For For
4 Approve Executive Stock Option Plan Mgmt For For
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CAPITAL LEASE FUNDING, INC. Agenda Number: 932510591
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Security: 140288101
Meeting Type: Annual
Meeting Date: 14-Jun-2006
Ticker: LSE
ISIN:
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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
02 APPROVAL OF AMENDMENT AND RESTATEMENT OF 2004 Mgmt For For
STOCK INCENTIVE PLAN.
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CAPITAMALL TRUST Agenda Number: 700807033
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1100L160
Meeting Type: EGM
Meeting Date: 06-Oct-2005
Ticker:
ISIN: SG1M51904654
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the acquisition of Parco Bugis Junction, Mgmt For For
the retail component within the integrated
mixed development of Bugis junction located
at 200 Victoria street, Singapore 188021, as
well as the plant and equipment located at
the property and certain fixed assets together,
the Target Property , by CMT from BCH Retail
Investment Pte Ltd the Vendor for an aggregate
consideration of SGD 580.8 million the Parco
Acquisition , on the terms and conditions set
out in the sale and purchase agreement dated
22 JUL 2005 made between HSBC Institutional
Trust Services Singapore Limited, as trustee
of CMT the Trustee , and the Vendor, and for
payment of all fees and expenses relating to
the Parco Acquisition as described in the
circular dated 16 SEP 2005 the Circular issued
by CapitaMall Trust Management Limited, as
the Manager of CMT the Manager , to holders
of units in CMT the Unitholders ; and authorise
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 Parco acquisition
E.2 Approve, subject to and contingent upon the Mgmt For For
passing of Resolution 1, the issue of new units
in CMT New Units so as to raise gross proceeds
arising from the issue of up to 172,700,000
New Units; or SGD 406.0 million in gross proceeds,
whichever is higher the Equity Fund Raising
and to make the Cumulative Distribution as
defined in the Circular ; and authorize severally,
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
E.3 Approve to supplement Clauses 1(A), 16 and 23(A) Mgmt For For
of the trust deed constituting CMT dated 29
OCT 2001 as amended with the SPV Supplement;
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 SPV Supplement
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CARBO CERAMICS INC. Agenda Number: 932452333
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Security: 140781105
Meeting Type: Annual
Meeting Date: 18-Apr-2006
Ticker: CRR
ISIN:
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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
JESSE P. ORSINI Mgmt For For
ROBERT S. RUBIN Mgmt For For
02 PROPOSAL TO RATIFY AND APPROVE AMENDMENT NUMBER Mgmt For For
ONE TO THE 2004 CARBO CERAMICS INC. LONG-TERM
INCENTIVE PLAN.
03 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, 2006.
- --------------------------------------------------------------------------------------------------------------------------
CAREER TECHNOLOGY CO LTD Agenda Number: 700977448
- --------------------------------------------------------------------------------------------------------------------------
Security: Y11058107
Meeting Type: AGM
Meeting Date: 14-Jun-2006
Ticker:
ISIN: TW0006153000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 298228 DUE TO ADDITION OF RESOLUTION. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
A.1 Receive the 2005 business operations report Mgmt For For
A.2 Receive the 2005 audited reports Mgmt For For
A.3 Approve the status of the local convertible Mgmt For For
bonds for year 2003
A.4 Approve the status of indirect investment in Mgmt For For
People s Republic of China
A.5 Approve the establishment for the rules of the Mgmt For For
Board meeting
B.1.1 Approve the 2005 financial statements Mgmt For For
B.1.2 Approve the 2005 profit distribution cash dividend: Mgmt For For
TWD 1.2 per share
B.2.1 Approve to issue new shares from retained earnings Mgmt For For
and staff bonus stock dividend: 120 sheres
for 1,000 sheres held
B.2.2 Approve to revise the procedures of endorsement Mgmt For For
and guarantee
B.2.3 Amend the Articles of Incorporation Mgmt For For
B.2.4 Other issues and extraordinary motions Other For *
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CARMAX, INC. Agenda Number: 932532511
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Security: 143130102
Meeting Type: Annual
Meeting Date: 20-Jun-2006
Ticker: KMX
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY E. GARTEN Mgmt For For
VIVIAN M. STEPHENSON Mgmt For For
BETH A. STEWART Mgmt For For
WILLIAM R. TIEFEL Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF TWO AMENDMENTS TO THE CARMAX, INC. Mgmt For For
AMENDED AND RESTATED 2002 EMPLOYEE STOCK PURCHASE
PLAN.
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CARPETRIGHT PLC Agenda Number: 700780213
- --------------------------------------------------------------------------------------------------------------------------
Security: G19083107
Meeting Type: AGM
Meeting Date: 16-Aug-2005
Ticker:
ISIN: GB0001772945
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the accounts for the period Mgmt For For
ended 30 APR 2005, 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 28p per share Mgmt For For
3. Approve the Directors remuneration report for Mgmt For For
the YE 30 APR 2005, set out in the annual report
of the Company for that year
4. Re-elect Mr. M. Harris as a Director Mgmt For For
5. Re-elect Mr. Lord Harris as a Director Mgmt For For
6. Re-elect Mr. M. Toogood as a Director Mgmt For For
7. Re-elect Mr. G. Weston as a Director Mgmt For For
8. Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For For
until the conclusion of the next general meeting
of the Company at which the accounts are laid
and authorize the Directors to fix their remuneration
9. Authorize the Board to allot relevant securities Mgmt For For
Section 80 of the Companies Act 1985 up to
an aggregate nominal amount of GBP 225,991;
Authority expires on the date of the next
AGM ; and the Board may allot relevant securities
after the expiry of this authority in pursuance
of such an offer or agreement made prior to
such expiry
S.10 Authorize the Board, pursuant to Section 95 Mgmt For For
of the Companies Act 1985, to sell treasury
shares Section 162 of the Act and subject
to the passing of Resolution 9 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 of the said Act 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 33,898; 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.11 Authorize the Company, for the purposes of Section Mgmt For For
166 of the Companies Act 1985, to make one
or more market purchases Section 163 of the
said Act of up to 6,779,732 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 ; 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
12 Approve the Rules of the Carpetright PLC 2004 Mgmt For For
Long Term Incentive Plan the Plan as explained
in the Directors and the accounts for the
YE 30 APR 2005 and as marked on the copy of
the rules of the plan produced to the meeting
and, for the purpose of identification only,
initialed by the Chairman
S.13 Amend the Articles of Association of the Company Mgmt For For
by deleting the existing Article 175 and substituting
with a new Article 175
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CASPIAN ENERGY INC Agenda Number: 700977791
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Security: 147664106
Meeting Type: AGM
Meeting Date: 27-Jun-2006
Ticker:
ISIN: CA1476641065
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Elect the Directors Mgmt For For
2. Appoint Pricewaterhousecoopers LLP, Chartered Mgmt For For
Accountants, as Auditors of the Corporation
and authorize the Directors to fix their remuneration
- --------------------------------------------------------------------------------------------------------------------------
CASPIAN ENERGY INC. Agenda Number: 932537179
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Security: 147664106
Meeting Type: Annual
Meeting Date: 27-Jun-2006
Ticker: CEKFF
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 IN RESPECT OF AN ORDINARY RESOLUTION ELECTING Mgmt For For
THE DIRECTORS NAMED IN THE MANAGEMENT INFORMATION
CIRCULAR OF THE CORPORATION DATED MAY 16, 2006
ACCOMPANYING THIS VOTING INSTRUCTION FORM (THE
CIRCULAR ).
02 IN RESPECT OF AN ORDINARY RESOLUTION APPOINTING Mgmt For For
PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS,
AS AUDITORS OF THE CORPORATION AND AUTHORIZING
THE DIRECTORS TO FIX THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
CATHAY REAL ESTATE DEVELOPMENT CO LTD Agenda Number: 700905423
- --------------------------------------------------------------------------------------------------------------------------
Security: Y11579102
Meeting Type: AGM
Meeting Date: 14-Jun-2006
Ticker:
ISIN: TW0002501004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 288740 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
A.1. Approve the 2005 business operations Mgmt No vote
A.2 Approve the 2005 audited report Mgmt No vote
A.3 Approve to establish rules for the Board meeting Mgmt No vote
A.4 Other presentations Mgmt No vote
B.1.1 Approve the 2005 business report and financial Mgmt No vote
statements
B.1.2 Approve the 2005 profit distribution Mgmt No vote
B.2 Approve to release the prohibition on the Directors Mgmt No vote
from participation in competitive business
B.3 Other issues and extraordinary motions Other No vote
- --------------------------------------------------------------------------------------------------------------------------
CAWACHI LTD, OYAMA Agenda Number: 700977854
- --------------------------------------------------------------------------------------------------------------------------
Security: J0535K109
Meeting Type: AGM
Meeting Date: 08-Jun-2006
Ticker:
ISIN: JP3226450009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For *
2 Amend Articles to: Allow Disclosure of Shareholder Mgmt For *
Meeting Materials on the Internet, Allow
Use of Electronic Systems for Public Notifications,
Approve Minor Revisions Related to the New
Commercial Code
3 Authorize Use of Stock Options for Directors Other For *
and Auditors
4 Authorize Use of Stock Options for Employees Other For *
- --------------------------------------------------------------------------------------------------------------------------
CEDAR FAIR, L.P. Agenda Number: 932486550
- --------------------------------------------------------------------------------------------------------------------------
Security: 150185106
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: FUN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL D. KWIATKOWSKI Mgmt For For
STEVEN H. TISHMAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CEMENTIR CEMENTERIE DEL TIRRENO SPA, ROMA Agenda Number: 700904293
- --------------------------------------------------------------------------------------------------------------------------
Security: T27468171
Meeting Type: OGM
Meeting Date: 20-Apr-2006
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
15 MAY 2006.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 as of 31 DEC 2005, Mgmt For For
resolutions thereto
2. Approve to fix the number of Directors to the Mgmt For For
Board and to elect the Members for the 3 year
term 2006-2008 and to determine their remuneration
3. Appoint the External Auditors for the term 2006-2011 Mgmt For For
and approve to determine their remuneration
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN THE RECORD DATE. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
CENTENNIAL BANK HOLDINGS, INC. Agenda Number: 932478642
- --------------------------------------------------------------------------------------------------------------------------
Security: 151345204
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker:
ISIN:
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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
STEPHEN D. JOYCE Mgmt For For
RICHARD G. MCCLINTOCK Mgmt For For
DANIEL M. QUINN Mgmt For For
STEPHEN B. SHRAIBERG Mgmt For For
MATTHEW P. WAGNER Mgmt For For
ALBERT C. YATES Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CENTRAL AFRICAN MINING & EXPLORATION COMPANY PLC, LONDON Agenda Number: 700961508
- --------------------------------------------------------------------------------------------------------------------------
Security: G20006105
Meeting Type: EGM
Meeting Date: 30-May-2006
Ticker:
ISIN: GB0031253643
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve to increase the authorized share capital Mgmt For For
of the Company to GBP 1,500,000 by the creation
of a further 500,000,000 ordinary shares of
0.1 pence each
2. Authorize the Directors, in accordance with Mgmt For 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
equal to the whole of authorized but unissued
share 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.3 Authorize the Directors, pursuant to Section Mgmt For For
95 of the Act, to allot equity securities
Section 94(2) of the Act for cash as if Section
89(1) of the Act did not apply to any such
allotment; 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
- --------------------------------------------------------------------------------------------------------------------------
CENTRAL EUROPEAN MEDIA ENTERPRISES L Agenda Number: 932529134
- --------------------------------------------------------------------------------------------------------------------------
Security: G20045202
Meeting Type: Annual
Meeting Date: 07-Jun-2006
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
HERBERT KLOIBER 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 OF THE FINANCIAL STATEMENTS OF Mgmt For For
THE COMPANY AND THE AUDITORS REPORT THEREON
FOR THE COMPANY S FISCAL YEAR ENDED DECEMBER
31, 2005.
03 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, 2006 AND THE AUTHORIZATION
OF THE BOARD OF DIRECTORS, ACTING THROUGH THE
AUDIT COMMITTEE, TO APPROVE THEIR FEE.
- --------------------------------------------------------------------------------------------------------------------------
CENTRAL PATTANA PUBLIC CO LTD Agenda Number: 700882992
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1242U219
Meeting Type: AGM
Meeting Date: 28-Apr-2006
Ticker:
ISIN: TH0481A10Z19
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote
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 For
1/2005 held on 28 APR 2005
2. Acknowledge the Board of Directors report for Mgmt For For
the year 2005
3. Approve the audited financial statements for Mgmt For For
the YE 31 DEC 2005
4. Approve the appropriation of profit and dividend Mgmt For For
payments for 2005
5. Elect the Directors to succeed those who retire Mgmt For For
by rotation
6. Approve the Directors remuneration for the year Mgmt For For
2006
7. Appoint the Auditor for the year 2006 and approve Mgmt For For
their remuneration
8. Approve the amendment of the Company s Memorandum Mgmt Abstain Against
of Association in Clause 4 regarding the amount
of capital shares
9. Approve the amendment of the Company s regulation Mgmt Abstain Against
in Clause 4 BIS regarding the Company s preferred
shares
10. Other business if any Other For *
- --------------------------------------------------------------------------------------------------------------------------
CHARTERED SEMICONDUCTOR MFG LTD Agenda Number: 700782825
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1297M104
Meeting Type: EGM
Meeting Date: 17-Aug-2005
Ticker:
ISIN: SG1H23874727
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve to increase the authorized share capital Mgmt For For
of the Company, contingent upon the passing
of the Resolution 2, from (x) SGD 1,200,000,000.68
divided into 4,615,384,618 ordinary shares
of par value SGD 0.26 each to (y) SGD 1,200,000,000.68
and USD 300 divided into 4,615,384,618 ordinary
shares of par value SGD 0.26 each and 30,000
convertible redeemable preference shares of
par value USD 0.01 each which shall have the
rights and be subject to the restrictions as
specified , respectively by the creation of
30,000 convertible redeemable preference shares
of par value USD 0.01 each
S.2 Amend the Articles of Association of the Company, Mgmt For For
contingent upon the passing of the Resolution
1, as specified
3. Authorize the Directors: contingent upon the Mgmt For For
passing of the Resolutions 1 and S.2, to allot
and issue such number of convertible redeemable
preference shares of par value USD 0.01 each
to such persons, on such terms and subject
to such conditions as the Directors may in
their absolute discretion deem fit; Authority
expires the earlier of the conclusion of the
next AGM or the date of the next AGM as required
by law ; to allot and issue such number of
ordinary shares of par value SGD 0.26 each
as may be required to be allotted and issued
pursuant to the conversion of the convertible
redeemable preference shares of par value USD
0.01 each, in accordance with the provisions
of the Articles of Association of the Company;
and to do all such things and execute all such
documents as they may consider necessary or
appropriate to give effect to the resolution
as they may deem fit
- --------------------------------------------------------------------------------------------------------------------------
CHARTERED SEMICONDUCTOR MFG LTD Agenda Number: 700910208
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1297M104
Meeting Type: AGM
Meeting Date: 26-Apr-2006
Ticker:
ISIN: SG1H23874727
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adopt the audited accounts of the Company for Mgmt For For
the YE 31 DEC 2005, including the reports of
the Directors and the Auditors
2.A.1 Re-elect Mr. James A. Norling as a Director, Mgmt For For
who retires pursuant to Article 94 of the Company
s Articles of Association
2.A.2 Re-elect Mr. Philip Tan Yuen Fah as a Director, Mgmt For For
who retires pursuant to Article 94 of the
Company s Articles of Association
2.B Approve to record the retirement of Mr. Sum Mgmt For For
Soon Lim, a Director retiring pursuant to Article
94 of the Company s Articles of Association
2.C Re-elect Mr. Steven H. Hamblin, who retires Mgmt For For
pursuant to Article 99 of the Company s Articles
of Association
3.A.1 Re-appoint Mr. Charles E. Thompson as a Director Mgmt For For
of the Company until the next AGM of the Company,
pursuant to Section 153(6) of the Companies
Act, Chapter 50
3.A.2 Re-appoint Mr. Andre Borrel as a Director of Mgmt For For
the Company until the next AGM of the Company,
pursuant to Section 153(6) of the Companies
Act, Chapter 50
3.A.3 Re-appoint Mr. Pasquale Pistorio as a Director Mgmt For For
of the Company until the next AGM of the Company,
pursuant to Section 153(6) of the Companies
Act, Chapter 50
3.B Approve to record the retirement of Mr. Robert Mgmt For For
E. La Blanc, a Director retiring pursuant to
Section 153(2) of the Companies Act, Chapter
50
4. Re-appoint KPMG as the Company s Auditors and Mgmt For For
authorize the Directors to fix their remuneration
5. Approve the Directors fees of SGD 462,334 for Mgmt For For
the YE 31 DEC 2005
6.A Authorize the Directors, pursuant to Section Mgmt Abstain Against
161 of the Companies Act, Chapter 50, to allot
and issue shares in the capital of the Company
to any person on such terms and conditions
and with such rights or restrictions as they
may think fit to impose; Authority expires
earlier at the conclusion of the next AGM of
the Company ; or the expiration of the period
within which the next AGM is required by law
to be held
6.B Authorize the Directors, pursuant to Section Mgmt Abstain Against
161 of the Companies Act, Chapter 50, to: i)
aa) create and issue securities Securities
including, without limitation, warrants or
options to subscribe for new shares of the
Company New Shares or to purchase from the
Company other securities issued or to be issued
by the Company, debt securities and securities
which are convertible into, exchangeable for,
or exchangeable for, New Shares or other securities
issued or to be issued by the Company to any
person or persons and on such terms and conditions
as the Directors may think fit to impose; bb)
create and issue any further Securities Further
Securities as may be required or permitted
to be issued in accordance with the terms and
conditions of the Securities; and cc) make,
enter into and/or issue offers, agreements,
options. undertakings, guarantees and/or indemnities
together referred to as Agreements which
would or might require the issue of New Shares
or other securities by the Company with any
person or persons and on such terms and conditions
as the Directors may think fit to impose; ii)
allot and issue from time to time: aa) such
number of New Shares as may be required or
permitted to be allotted or issued on the conversion,
exchange or exercise of the Securities, or
any of them, to the holders of such Securities
on the conversion, exchange or exercise thereof,
subject to and otherwise in accordance with
the terms and conditions of the Securities;
bb) on the same basis as Paragraph (ii) (aa)
above, such further New Shares as may be required
to be allotted and issued on the conversion,
exchange or exercise of any of the Further
Securities in accordance with the terms and
conditions of the Further Securities; and cc)
such number of New Shares as may be required
or permitted to be allotted or issued pursuant
to and otherwise in accordance with the terms
and conditions of the Agreements; and iii)
take such steps, make such amendments to the
terms and conditions of the Securities, the
Further Securities and the Agreements and any
of them, and exercise such discretion as the
Directors may from time to time deem fit, advisable
or necessary in connection with all or any
of the above matters
6.C Authorize the Directors, pursuant to Section Mgmt Abstain Against
161 of the Companies Act, Chapter 50, to offer
and grant options in accordance with the provisions
of the 1999 Option Plan, as amended and restated,
and to allot and issue from time to time such
number of shares in the capital of the Company
as may be required to be issued pursuant to
the exercise of the options under the 1999
Option Plan, as amended and restated
6.D Authorize the Directors, pursuant to Section Mgmt For For
161 of the Companies Act, Chapter 50, to offer
and grant rights to purchase shares in the
capital of the Company in accordance with the
provisions of the Chartered ESPP 2004, and
to allot and issue from time to time such number
of shares in the capital of the Company as
may be required to be issued pursuant to the
exercise of rights to purchase shares in the
capital of the Company under the Chartered
ESPP 2004
6.E Authorize the Directors, pursuant to Section Mgmt For For
161 of the Companies Act, Chapter 50, to offer
and grant rights to purchase shares in the
capital of the Company in accordance with the
provisions of the SMP ESPP 2004 and to allot
and issue from time to time such number of
shares in the capital of the Company as may
be required to be issued pursuant to the exercise
of rights to purchase shares in the capital
of the Company under the SMP ESPP 2004
7. Transact any other business Other For *
- --------------------------------------------------------------------------------------------------------------------------
CHEIL INDUSTRIES INC Agenda Number: 700873373
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1296J102
Meeting Type: AGM
Meeting Date: 28-Feb-2006
Ticker:
ISIN: KR7001300003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the balance sheet and income statement Mgmt For For
and statement of appropriation of unappropriated
retained earnings
2. Elect the Directors Mgmt For For
3. Approve the limit of remuneration for the Directors Mgmt For For
4. Approve the limit of remuneration for the Auditors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CHENG SHIN RUBBER INDUSTRY CO LTD Agenda Number: 700954919
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1306X109
Meeting Type: AGM
Meeting Date: 13-Jun-2006
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
ID 292950 DUE TO ADDITIONAL RESOLUTION. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1.1 Receive the 2005 operation report Mgmt For For
1.2 Receive the Supervisors review of year 2005 Mgmt For For
financial reports
1.3 Receive the report the procedure of endorsement Mgmt For For
guarantee procedure
2.1 Approve to recognition of 2005 financial reports Mgmt For For
2.2 Approve to recognition of 2005 earning distribution Mgmt For For
cash dividend TWD 0.75 per share, stock dividend
70 shares per 1,000 shares from retain earnings
subject to 20% withholding tax
3.1 Approve the capitalization of 2005 dividend Mgmt For For
3.2 Amend the endorsement guarantee procedure and Mgmt For For
lending funds to other parties
3.3 Amend the Memorandum and the Articles of Association Mgmt For For
3.4 Amend the procedure of acquiring or disposing Mgmt For For
asset
4. Special mentions Other For *
- --------------------------------------------------------------------------------------------------------------------------
CHICONY ELECTRONICS CO LTD Agenda Number: 700968223
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1364B106
Meeting Type: AGM
Meeting Date: 09-Jun-2006
Ticker:
ISIN: TW0002385002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 295278 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 result of FY Mgmt For For
2005 and business prospect of year 2006
1.2 Approve the 2005 audited report Mgmt For For
1.3 Approve to revise the status of endorsement Mgmt For For
and guarentee
1.4 Approve the investment of Mainland China Mgmt For For
1.5 Approve the summaried information about the Mgmt For For
qualified employees and distribution amount
of the employee bonus of FY 2005
1.6 Other reports Other For *
2.1 Approve the business operation result and financial Mgmt For For
report of FY 2005
3.1 Approve the 2005 earnings distribution Mgmt For For
3.2 Amend the Articles of Incorporation Mgmt For For
3.3 Approve to raise the capital by issuing new Mgmt Against Against
shares
3.4 Approve to revise the procedures of endorsements Mgmt For For
and guarantees
3.5 Approve to revise the procedure of loan to other Mgmt For For
parties
3.6 Approve to revise the procedures of engaging Mgmt For For
derivatives dealing
3.7 Approve to revise the procedures of acquisition Mgmt For For
or disposal of asset
3.8 Approve to revise the rules of election for Mgmt For For
the Directors and the Supervisors
4. Other motions Other For *
- --------------------------------------------------------------------------------------------------------------------------
CHINA BANKING CORP CHIB Agenda Number: 700901728
- --------------------------------------------------------------------------------------------------------------------------
Security: Y13816106
Meeting Type: AGM
Meeting Date: 18-May-2006
Ticker:
ISIN: PHY138161062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the minutes of the immediately preceding Mgmt For For
meeting of the stockholders on 05 MAY 2005
2. Approve the report to the stockholders for the Mgmt For For
year 2005
3. Approve the balance sheet for YE 31 DEC 2005 Mgmt For For
4. Ratify all the acts of the Board of Directors, Mgmt For For
the Executive Committee and the Management
during the year 2005
5. Elect the Board of Directors for the ensuing Mgmt For For
term
6. Elect the External Auditors Mgmt For For
7. Transact any other business Other For *
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN THE MEETING DATE. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
CHINA MENGNIU DAIRY CO LTD Agenda Number: 700990066
- --------------------------------------------------------------------------------------------------------------------------
Security: G21096105
Meeting Type: AGM
Meeting Date: 23-Jun-2006
Ticker:
ISIN: KYG210961051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the audited financial statements Mgmt For For
and the report of the Directors and the Auditors
for the YE 31 DEC 2005
2. Approve the final dividend Mgmt For For
3.A Re-elect Mr. Yang Wenjun as a Director and authorize Mgmt For For
the Board of Directors of the Company to fix
his remuneration
3.B Re-elect Mr. Julian Juul Wolhardt as a Director Mgmt For For
and authorize the Board of Directors of the
Company to fix his remuneration
3.C Re-elect Mr. Zhang Julin as a Director and authorize Mgmt For For
the Board of Directors of the Company to fix
his remuneration
4. Re-appoint Ernst & Young as the Auditors of Mgmt For For
the Company and authorize the Board of Directors
to fix their remuneration
5. Authorize the Directors of the Company Directors Mgmt For For
to repurchase shares of HKD 0.10 each in the
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 securities of the
Company may be listed and recognized by the
Securities and Futures Commission of Hong Kong
and The Stock Exchange for this purpose and
subject to and in accordance with 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; Authority expires the earlier
of the conclusion of the next AGM of the Company
or the expiration of the period within which
the next AGM of the Company is to be held by
its Articles of association or by any applicable
laws(s)
6. Authorize the Directors to allot, issue and Mgmt For For
deal with additional shares and to make or
grant offers, agreements, options and warrants
during and after the relevant period, not exceeding
20% of the aggregate nominal amount of the
issued share capital of the Company as at the
date of passing of this resolution, 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 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 any applicable laws(s)
7. Approve, subject to the passing of Resolutions Mgmt For For
5 and 6, to extend the general mandate referred
to in Resolution 6 by the addition to the aggregate
nominal amount of the share capital of the
Company which may be allotted or agreed to
be allotted by the Directors of the Company
pursuant to such general mandate 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
S.8 Amend Article 95, 102, 115, and 118(a) of the Mgmt For For
Articles of Association of the Company by deleting
in its entirety and replacing with the new
ones as specified
- --------------------------------------------------------------------------------------------------------------------------
CHINA OILFIELD SVCS LTD Agenda Number: 700798246
- --------------------------------------------------------------------------------------------------------------------------
Security: Y15002101
Meeting Type: EGM
Meeting Date: 26-Oct-2005
Ticker:
ISIN: CN0007789299
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the distribution of 2005 special interim Mgmt For For
dividend
- --------------------------------------------------------------------------------------------------------------------------
CHINA OILFIELD SVCS LTD Agenda Number: 700847506
- --------------------------------------------------------------------------------------------------------------------------
Security: Y15002101
Meeting Type: EGM
Meeting Date: 12-Jan-2006
Ticker:
ISIN: CN0007789299
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve the issue of a short-term debenture Mgmt For For
in the People s Republic of China in an aggregate
principal amount not exceeding RMB 2,000,000,000;
the capital raised through the issue will be
used to supplement COSL s short-term cashflow
requirements, primarily for procurement expenses
of fuels, lubricants, marine accessories, etc.
to ensure that the Company can continue to
smoothly carry out its various operating activities;
authorize the Board of Directors of COSL the
Board to, depending on the Company s needs
and then existing market conditions, determine
the terms and conditions and related matters
regarding the issue of the short-term debenture,
including the actual amount within the aforesaid
range of such issue of short-term debenture,
and to sign all the necessary legal documents
and to make appropriate disclosure of information
as required by the relevant regulations; approve
that the Board of Directors may, subject to
the scope of their authority, delegate such
power to the Management or the Executive Directors
of COSL to determine the matters regarding
the issue of the short-term debenture or to
sign any necessary legal documents and/or instrument
- --------------------------------------------------------------------------------------------------------------------------
CHINA OILFIELD SVCS LTD Agenda Number: 700928887
- --------------------------------------------------------------------------------------------------------------------------
Security: Y15002101
Meeting Type: AGM
Meeting Date: 25-May-2006
Ticker:
ISIN: CN0007789299
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the audited financial statements and Mgmt For For
the report of the Auditors for the YE 31 DEC
2005
2. Approve the annual dividend for the YE 31 DEC Mgmt For For
2005
3. Approve the budget for the FY 2006 Mgmt For For
4. Approve the report of the Directors and the Mgmt For For
Corporate Governance report of the Company
for the YE 31 DEC 2005
5. Approve the report of the Supervisory Committee Mgmt For For
of the Company for the YE 31 DEC 2005
6. Appoint Mr. Li Yong as a new Director and re-appoint Mgmt For For
Mr. Zhang Dunjie as an Independent Supervisor
7. Approve the remuneration of the Independent Mgmt For For
Non-Executive Directors and the Independent
Supervisor
8. Re-appoint Ernst & Young Hua Ming and Ernst Mgmt For For
& Young as the Domestic and International Auditors
of the Company for the YE 31 DEC 2006 and authorize
the Board of Directors to fix the remuneration
thereof
- --------------------------------------------------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 932517913
- --------------------------------------------------------------------------------------------------------------------------
Security: 169656105
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: CMG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVE ELLS Mgmt For For
PATRICK J. FLYNN Mgmt For For
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
CHOCOLADEFABRIKEN LINDT & SPRUENGLI AG, KILCHBERG Agenda Number: 700889338
- --------------------------------------------------------------------------------------------------------------------------
Security: H49983176
Meeting Type: OGM
Meeting Date: 20-Apr-2006
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. 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.
- --------------------------------------------------------------------------------------------------------------------------
CHOCOLADEFABRIKEN LINDT & SPRUENGLI AG, KILCHBERG Agenda Number: 700915878
- --------------------------------------------------------------------------------------------------------------------------
Security: H49983176
Meeting Type: OGM
Meeting Date: 20-Apr-2006
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.
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 292714, 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, annual accounts of Mgmt For For
Chocoladefabriken Lindt and Spruengli AG and
the consolidated accounts for 2005
2. Grant discharge from liability of the Directors Mgmt For For
of the Board
3. Approve the appropriation of the balance sheet Mgmt For For
profit
4.1 Elect the Board of Directors Mgmt For For
4.2 Elect the Auditors and the Group Auditors Mgmt For For
5. Approve the increase of the participation certificates Mgmt For For
capital by issuing a maximum of 120,000 participation
certificates with a maximum amount of CHF 6,096,670
- --------------------------------------------------------------------------------------------------------------------------
CHOCOLADEFABRIKEN LINDT & SPRUENGLI AG, KILCHBERG Agenda Number: 700924980
- --------------------------------------------------------------------------------------------------------------------------
Security: H49983184
Meeting Type: OGM
Meeting Date: 20-Apr-2006
Ticker:
ISIN: CH0010570767
- --------------------------------------------------------------------------------------------------------------------------
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
BY CONTACTING YOUR CLIENT REPRESENTATIVE AT
ADP. THANK YOU.
1. Approve the annual report, annual accounts of Non-Voting No vote
Chocoladefabriken Lindt and Spruengli AG and
the consolidated accounts for 2005
2. Grant discharge from liability of the Directors Non-Voting No vote
of the Board
3. Approve the appropriation of the balance sheet Non-Voting No vote
profit
4.1 Elect the Board of Directors Non-Voting No vote
4.2 Elect the Auditors and the Group Auditors Non-Voting No vote
5. Approve to increase the Participation Certificates Non-Voting No vote
capital by issuing a maximum of 120000 Participation
Certificates with a maximum amount of CHF 6,096,670
- --------------------------------------------------------------------------------------------------------------------------
CHOICEPOINT INC. Agenda Number: 932467271
- --------------------------------------------------------------------------------------------------------------------------
Security: 170388102
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: CPS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M. ANNE SZOSTAK* Mgmt For For
E. RENAE CONLEY** Mgmt For For
DOUGLAS C. CURLING** Mgmt For For
KENNETH G. LANGONE** Mgmt For For
CHARLES I. STORY** Mgmt For For
02 PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY Mgmt For For
S ARTICLES OF INCORPORATION AND THE AMENDED
AND RESTATED BYLAWS TO DECLASSIFY THE BOARD
OF DIRECTORS.
03 PROPOSAL TO APPROVE CHOICEPOINT INC. 2006 OMNIBUS Mgmt For For
INCENTIVE PLAN.
04 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, 2006.
- --------------------------------------------------------------------------------------------------------------------------
CHUDENKO CORP (FORMERLY CHUGOKU ELECTRICAL CONSTRUCTION CO) Agenda Number: 701008369
- --------------------------------------------------------------------------------------------------------------------------
Security: J07056104
Meeting Type: AGM
Meeting Date: 29-Jun-2006
Ticker:
ISIN: JP3524000001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt No vote
2 Amend Articles to: Adopt Reduction of Liability Mgmt No vote
System for Outside Auditors, Allow Disclosure
of Shareholder Meeting Materials on the Internet,
Appoint Independent Auditors, Approve Minor
Revisions Related to the New Commercial Code,
Clarify the Rights and Responsibilities of
Directors and Internal Auditors, Make
Resolutions to Remove Directors and Auditors
Special Resolutions
3.1 Appoint a Director Mgmt No vote
3.2 Appoint a Director Mgmt No vote
3.3 Appoint a Director Mgmt No vote
3.4 Appoint a Director Mgmt No vote
3.5 Appoint a Director Mgmt No vote
3.6 Appoint a Director Mgmt No vote
3.7 Appoint a Director Mgmt No vote
3.8 Appoint a Director Mgmt No vote
3.9 Appoint a Director Mgmt No vote
3.10 Appoint a Director Mgmt No vote
3.11 Appoint a Director Mgmt No vote
3.12 Appoint a Director Mgmt No vote
3.13 Appoint a Director Mgmt No vote
3.14 Appoint a Director Mgmt No vote
3.15 Appoint a Director Mgmt No vote
3.16 Appoint a Director Mgmt No vote
3.17 Appoint a Director Mgmt No vote
4.1 Appoint a Corporate Auditor Mgmt No vote
5 Appoint a Supplementary Auditor Other No vote
6 Approve Provision of Retirement Allowance for Mgmt No vote
Directors
- --------------------------------------------------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC. Agenda Number: 932476371
- --------------------------------------------------------------------------------------------------------------------------
Security: 171340102
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: CHD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
T. ROSIE ALBRIGHT Mgmt For For
ROBERT A. MCCABE Mgmt For For
LIONEL L. NOWELL, III Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO AUDIT THE COMPANY S 2006
CONSOLIDATED FINANCIAL STATEMENTS.
- --------------------------------------------------------------------------------------------------------------------------
CITI TRENDS, INC. Agenda Number: 932509827
- --------------------------------------------------------------------------------------------------------------------------
Security: 17306X102
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: CTRN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICIA M. LUZIER Mgmt For For
02 ADOPTION OF PROPOSAL TO AMEND THE COMPANY S Mgmt For For
SECOND AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION.
03 RATIFICATION OF THE ACTION OF THE BOARD OF DIRECTORS Mgmt For For
OF THE COMPANY IN SELECTING KPMG LLP TO BE
THE REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY
3, 2007.
- --------------------------------------------------------------------------------------------------------------------------
CKE RESTAURANTS, INC. Agenda Number: 932546685
- --------------------------------------------------------------------------------------------------------------------------
Security: 12561E105
Meeting Type: Annual
Meeting Date: 27-Jun-2006
Ticker: CKR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARL L. KARCHER Mgmt For For
JEROLD H. RUBINSTEIN Mgmt For For
DANIEL E. PONDER, JR. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CNET NETWORKS, INC. Agenda Number: 932506605
- --------------------------------------------------------------------------------------------------------------------------
Security: 12613R104
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: CNET
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHELBY W. BONNIE Mgmt For For
ERIC ROBISON Mgmt For For
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE 2004 CNET NETWORKS INC. INCENTIVE STOCK
AWARD PLAN TO, AMONG OTHER MODIFICATIONS, INCREASE
THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE
UNDER THE PLAN BY 7,600,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
COCA COLA ICECEK SANAYI A.S. Agenda Number: 701012851
- --------------------------------------------------------------------------------------------------------------------------
Security: M253EL109
Meeting Type: EGM
Meeting Date: 29-Jun-2006
Ticker:
ISIN: TRECOLA00011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Opening of the meeting and elect the Chairmanship Mgmt For For
2. Authorize the Chairmanship to sign the minutes Mgmt For For
of the meeting
3. Authorize the Board of Directors to have conferences Mgmt For For
with the Board of Directors of the Efes Sinai
Yatirim Holding A.S, to provide a expert examination
for the determination of the equity in the
commercial court, in order to accomplish the
merger of our Company with Efes Sinai Yatirim
Holding A.S. by means of taking over the said
Company with all its assets and liabilities
as a whole in accordance with Article 451 of
the Turkish Commercial Code and Articles 37-39
of the Corporate Tax Law and Article 16/A of
the Capital Market Law, to make all necessary
transactions with regard to the said subject
and to prepare Association Agreement taking
ratification of the Capital Market Board, which
will be soon submitted to the approval of the
General Assembly; giving information to the
competition authority and getting authorization
for the amendment of the Articles of Association
with the object of merger and increasing the
capital, from the Ministry of Trade and Industry
4. Ratify the election of Mr. John Paul Sechi for Mgmt For For
the Board Member Ship in accordance with the
Article 315 of the Turkish Trade Code and approve
to determine his remuneration
5. Ratify the election of Mustafa Uysal as the Mgmt For For
Auditor in accordance with the Article 351
of the Turkish Trade Code
6. Wishes and closing Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
COCA-COLA WEST JAPAN CO LTD, FUKUOKA Agenda Number: 700892739
- --------------------------------------------------------------------------------------------------------------------------
Security: J0814U109
Meeting Type: AGM
Meeting Date: 24-Mar-2006
Ticker:
ISIN: JP3293200006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Allocation of Income, Including the Mgmt For For
Following Dividends: Interim JY 20, Final
JY 20, Special JY 0
2 Amend Articles to: Abolish Retirement Bonus Mgmt For For
System - Reduce Directors Term in Office -
Authorize Public Announcements in Electronic
Format
3 Approve Transfer of Sales Operations to Wholly-owned Mgmt For For
Subsidiary
4 Approve Acquisition of Kinki Coca-Cola Bottling Mgmt For For
by Coca-Cola West Japan
5.1 Elect Director Mgmt For For
5.2 Elect Director Mgmt For For
5.3 Elect Director Mgmt For For
6.1 Appoint Internal Statutory Auditor Mgmt For For
6.2 Appoint Internal Statutory Auditor Mgmt For For
7 Approve Special Payments to Continuing Directors Mgmt For For
and Continuing Statutory Auditors in Connection
with Abolition of Retirement Bonus System
- --------------------------------------------------------------------------------------------------------------------------
COCHLEAR LIMITED Agenda Number: 700805952
- --------------------------------------------------------------------------------------------------------------------------
Security: Q25953102
Meeting Type: AGM
Meeting Date: 20-Oct-2005
Ticker:
ISIN: AU000000COH5
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the Company s financial Mgmt For For
report, Director s report and the Auditor s
report in respect of the YE 30 JUN 2005
2. Adopt the remuneration report Mgmt For For
3.1 Re-elect Mr. Tommie Carl Erik Bergman, as a Mgmt For For
Director of the Company, who retires by rotation
in accordance with the Company s Constitution
3.2 Re-elect Professor Edward Byrne as a Director Mgmt For For
of the Company, who retires by rotation in
accordance with the Company s Constitution
3.3 Re-elect Dr. John Louis Parker as a Director Mgmt For For
of the Company, who retires by rotation in
accordance with the Company s Constitution
3.4 Elect Mr. Rick Holliday Smith as a Director Mgmt For For
of the Company to fill a casual vacancy on
the Board, who retires by rotation in accordance
with the Company s Constitution
3.5 Elect Mr. Donal O Dwyer, as a Director of the Mgmt For For
Company to fill a casual vacancy on the Board,
who retires by rotation in accordance with
the Company s Constitution
3.6 Elect Mr. Paul Ronald Bell, as a Director of Mgmt For For
the Company to fill a casual vacancy on the
Board, who retires by rotation in accordance
with the Company s Constitution
4. Approve: the grant to Dr Christopher Graham Mgmt For For
Roberts, the CEO/President of the Company,
of options calculated in accordance with the
formula, and on the terms summarized in the
Explanatory Notes to the notice of meeting
appearing at the end of the Explanatory Notes
for Item 5 ; the acquisition by the Plan Trustee
on behalf of Dr Roberts of performance shares
calculated in accordance with the formula and
on the terms summarized in the Explanatory
Notes to the notice of meeting; and 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
5. Approve: the grant to Dr. John Louis Parker, Mgmt For For
an Executive Director of the Company, of options
calculated in accordance with the formula,
and on the terms summarized in the Explanatory
Notes to the notice of meeting appearing at
the end of the Explanatory Notes for this Item
5; the acquisition by the Plan Trustee on behalf
of Dr Parker of performance shares calculated
in accordance with the formula and on the terms
summarized in the Explanatory Notes to the
notice of meeting; and 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
- --------------------------------------------------------------------------------------------------------------------------
COEUR D'ALENE MINES CORPORATION Agenda Number: 932474454
- --------------------------------------------------------------------------------------------------------------------------
Security: 192108108
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: CDE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CECIL D. ANDRUS Mgmt For For
JAMES J. CURRAN Mgmt For For
ANDREW LUNDQUIST Mgmt For For
ROBERT E. MELLOR Mgmt For For
JOHN H. ROBINSON Mgmt For For
J. KENNETH THOMPSON Mgmt For For
ALEX VITALE Mgmt For For
TIMOTHY R. WINTERER Mgmt For For
DENNIS E. WHEELER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
COMPASS EAST INDUSTRY (THAILAND) PUBLIC CO LTD (FORMERLY COMPASS EAST INDUSTRY ( Agenda Number: 700831882
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1233F148
Meeting Type: AGM
Meeting Date: 29-Nov-2005
Ticker:
ISIN: TH0342010Z14
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the 2004 AGM of shareholder on 16 NOV Mgmt For For
2004
2. Approve the business operation of the Company Mgmt For For
for the FYE 31 JUL 2005
3. Approve the balance sheet and the profit and Mgmt For For
loss statement for the FYE 31 JUL 2005
4. Approve the appropriation of the profit and Mgmt Against Against
declaration of no dividend
5. Elect the new Directors to replace those who Mgmt For For
are retired and fixing the Director s signing
authority
6. Approve the remuneration for the Director of Mgmt For For
the Company
7. Appoint the Auditors and fix their remuneration Mgmt For For
8. Other business Other For *
PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE Non-Voting No vote
ALLOWED. THANK YOU
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
- --------------------------------------------------------------------------------------------------------------------------
CONEXANT SYSTEMS, INC. Agenda Number: 932430818
- --------------------------------------------------------------------------------------------------------------------------
Security: 207142100
Meeting Type: Annual
Meeting Date: 22-Feb-2006
Ticker: CNXT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.W. DECKER Mgmt For For
F.C. FARRILL Mgmt For For
J.W. MARREN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
CONMED CORPORATION Agenda Number: 932499305
- --------------------------------------------------------------------------------------------------------------------------
Security: 207410101
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: CNMD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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 2006.
03 APPROVAL OF THE 2006 STOCK INCENTIVE PLAN. Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
CONNETICS CORPORATION Agenda Number: 932507758
- --------------------------------------------------------------------------------------------------------------------------
Security: 208192104
Meeting Type: Annual
Meeting Date: 22-May-2006
Ticker: CNCT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID E. COHEN, M.D. Mgmt For For
R. ANDREW ECKERT Mgmt For For
CARL B. FELDBAUM Mgmt For For
DENISE M. GILBERT, PHD Mgmt For For
JOHN C. KANE Mgmt For For
THOMAS D. KILEY Mgmt For For
LEON E. PANETTA Mgmt For For
G. KIRK RAAB Mgmt For For
THOMAS G. WIGGANS Mgmt For For
02 TO APPROVE THE ADOPTION OF THE 2006 MANAGEMENT Mgmt For For
INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
CONTAINER CORPN OF INDIA LTD Agenda Number: 700807413
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1740A137
Meeting Type: AGM
Meeting Date: 28-Sep-2005
Ticker:
ISIN: INE111A01017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive, approve and adopt the balance sheet Mgmt For For
as at 31 MAR 2005, profit & loss account for
the YE on that date and the report of Board
of Directors and Auditors thereon
2. Approve to confirm the payment of interim dividend Mgmt For For
and declare dividend on equity shares for the
FYE 31 MAR 2005
3. Re-appoint Dr. D. Babu Paul as a Director Mgmt For For
4. Re-appoint Shri Pradeep Bhatnagar as a Director, Mgmt For For
who retires by rotation
5. Appoint M/s. S. N. Dhawan & Co., Chartered Accountants, Mgmt For For
as the Statutory Auditors of the Company for
the FY 2004-05 in terms of the order no. CA.
V/COY/CENTRAL GOVT., CCIL(5)/360 dated 06 SEP
2004 of C & AG of India; authorize the Board
of Directors of the Company to determine the
remuneration payable to Statutory Auditors
for the FY 2004-05 and future years as and
when communication is received from the Comptroller
and Auditor General of India regarding appointment
of the Auditors of the Company; approve the
remuneration of the Auditors of the Company
so fixed by the Board of Directors shall be
reported by the Company in its Directors report
of the relevant year to the shareholders
6. Appoint Shri Rakesh Mehrotra as Managing Director Mgmt For For
of the Company with effect from 15 JUN 2005
in terms of Railway Boards order no. 2004/
E(O)Il/7/28 dated 15 JUN 2005 and shall be
liable to retire by rotation
S.7 Authorize the Company, subject to the provisions Mgmt For For
of SEBI (Delisting of Securities) Guidelines,
2003 and other applicable provisions of relevant
Acts, Rules, Regulations, Notifications, Circulars,
Stock Exchange Guidelines and such amendments
therein as may come into force or may be promulgated
from time to time, to delist its shares from
The Delhi Stock Exchange Association Limited;
authorize the Board of Directors of the Company
to take such actions as may be considered necessary
to give effect to the aforesaid resolution
- --------------------------------------------------------------------------------------------------------------------------
CORRECTIONS CORPORATION OF AMERICA Agenda Number: 932486423
- --------------------------------------------------------------------------------------------------------------------------
Security: 22025Y407
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: CXW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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, 2006.
- --------------------------------------------------------------------------------------------------------------------------
COSTAR GROUP, INC. Agenda Number: 932519638
- --------------------------------------------------------------------------------------------------------------------------
Security: 22160N109
Meeting Type: Annual
Meeting Date: 08-Jun-2006
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 APPROVE THE COSTAR GROUP, INC. EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
CRESCENT REAL ESTATE EQUITIES COMPAN Agenda Number: 932492832
- --------------------------------------------------------------------------------------------------------------------------
Security: 225756105
Meeting Type: Annual
Meeting Date: 08-May-2006
Ticker: CEI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD E. RAINWATER Mgmt For For
ANTHONY M. FRANK Mgmt For For
WILLIAM F. QUINN Mgmt For For
02 TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
CROWN CONFECTIONERY CO LTD Agenda Number: 700885330
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1806K102
Meeting Type: AGM
Meeting Date: 24-Mar-2006
Ticker:
ISIN: KR7005740006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the balance sheet, income statement Mgmt For For
and statement of appropriation of unappropriated
retained earnings
2. Elect the Directors Mgmt For For
3. Approve the limit of remuneration for the Directors Mgmt For For
4. Approve the limit of remuneration for the Auditors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CROWN CONFECTIONERY CO LTD Agenda Number: 701009119
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1806K102
Meeting Type: EGM
Meeting Date: 30-Jun-2006
Ticker:
ISIN: KR7005740006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Elect Mr. Ki-Beom Park Executive Director at Mgmt For For
Crown Confectionery as a Director
1.2 Elect Mr. Uk-Il Hong Director at Crown Confectionery Mgmt For For
as a Director
1.3 Elect Mr. Seok-Bin Yoon Executive Director Mgmt For For
at Crown Confectionery as a Director
1.4 Elect Mr. Ji-Seok Lee Auditor at Crown Confectionery Mgmt For For
as a Director
2. Elect the Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CUBIST PHARMACEUTICALS, INC. Agenda Number: 932512040
- --------------------------------------------------------------------------------------------------------------------------
Security: 229678107
Meeting Type: Annual
Meeting Date: 08-Jun-2006
Ticker: CBST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID W. MARTIN, JR. Mgmt For For
KENNETH M. BATE Mgmt For For
02 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
03 RATIFY, ADOPT AND APPROVE THE AMENDED AND RESTATED Mgmt For For
2002 DIRECTORS EQUITY INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CUMMINS INDIA LTD Agenda Number: 700778357
- --------------------------------------------------------------------------------------------------------------------------
Security: Y4807D150
Meeting Type: AGM
Meeting Date: 28-Jul-2005
Ticker:
ISIN: INE298A01020
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors report and Mgmt For For
the audited profit and loss account for the
YE 31 MAR 2005, and the balance sheet as at
that date
2. Declare a final dividend on equity shares and Mgmt For For
ratify the interim dividend declared by the
Board of Directors
3. Re-appoint Mr. M. A. Levett as a Director, who Mgmt For For
retires by rotation
4. Re-appoint Mr. Venu Srinivasan as a Director, Mgmt For For
who retires by rotation
5. Re-appoint Mr. B.H. Reporter as a Director, Mgmt For For
who retires by rotation
6. Appoint the Auditors until the conclusion of Mgmt For For
the next AGM
7. Appoint Mr. Glyn Price as a Director Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CURTISS-WRIGHT CORPORATION Agenda Number: 932474442
- --------------------------------------------------------------------------------------------------------------------------
Security: 231561101
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: CW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTIN R. BENANTE Mgmt For For
JAMES B. BUSEY IV Mgmt For For
S. MARCE FULLER Mgmt For For
CARL G. MILLER Mgmt For For
WILLIAM B. MITCHELL Mgmt For For
JOHN R. MYERS Mgmt For For
WILLIAM W. SIHLER Mgmt For For
ALBERT E. SMITH Mgmt For For
02 PROPOSAL TO APPROVE THE COMPANY S 2006 INCENTIVE Mgmt For For
COMPENSATION PLAN.
03 PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
CV THERAPEUTICS, INC. Agenda Number: 932519727
- --------------------------------------------------------------------------------------------------------------------------
Security: 126667104
Meeting Type: Annual
Meeting Date: 06-Jun-2006
Ticker: CVTX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOUIS G. LANGE Mgmt For For
PETER BARTON HUTT Mgmt For For
THOMAS E. SHENK Mgmt For For
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN.
03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY S AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION IN ORDER TO (I) INCREASE THE
COMPANY S AUTHORIZED NUMBER OF SHARES OF COMMON
STOCK FROM 85,000,000 SHARES TO 180,000,000
SHARES AND (II) AMEND THE LIABILITY AND INDEMNIFICATION
PROVISIONS WITH RESPECT TO THE COMPANY S DIRECTORS
AND OFFICERS.
04 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
CYMER, INC. Agenda Number: 932493276
- --------------------------------------------------------------------------------------------------------------------------
Security: 232572107
Meeting Type: Annual
Meeting Date: 18-May-2006
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 AN AMENDMENT TO CYMER S 1996 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE THE AGGREGATE
NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER
THE PLAN BY 300,000 SHARES.
03 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF CYMER
FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
CYPRESS SEMICONDUCTOR CORPORATION Agenda Number: 932472296
- --------------------------------------------------------------------------------------------------------------------------
Security: 232806109
Meeting Type: Annual
Meeting Date: 01-May-2006
Ticker: CY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
T.J. RODGERS Mgmt For For
W. STEVE ALBRECHT Mgmt For For
ERIC A. BENHAMOU Mgmt For For
LLOYD CARNEY Mgmt For For
J. DANIEL MCCRANIE Mgmt For For
JAMES R. LONG Mgmt For For
EVERT VAN DE VEN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR FISCAL YEAR 2006.
03 PROPOSAL TO APPROVE THE AMENDED EMPLOYEE QUALIFIED Mgmt For For
STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CYRELA BRAZIL RLTY S A EMPREENDIMENTOS E PARTICIPACOES Agenda Number: 700967764
- --------------------------------------------------------------------------------------------------------------------------
Security: P34085103
Meeting Type: EGM
Meeting Date: 24-May-2006
Ticker:
ISIN: BRCYREACNOR7
- --------------------------------------------------------------------------------------------------------------------------
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 acquisition protocol and justification, Mgmt For For
signed by the Executive Committee of the Company
and by the Directors of RJZ Participacoes E
Investimentos S.A. protocol , which was written
in accordance with the provisions of Articles
224 and 225 of Law number 6.404/76 and Securities
and Exchange Commission instruction number
319/99
2. Ratify the appointment of Terco Grant Thornton Mgmt For For
Auditores Independentes Sociedade simples as
the valuation Company responsible for valuing
the net assets of RJZ Participacoes E Investimentos
S.A.
3. Receive the valuation report of the net assets Mgmt For For
of RJZ Participacoes E Investimentos S.A.,
prepared by the specialized Company
4. Approve the acquisition of RJZ Participacoes Mgmt For For
E Investimentos S.A. by the Company Acquisition
, under the terms of the protocol and other
documents put at shareholders disposal
5. Approve to increase the Company s corporate Mgmt For For
capital arising from the acquisition and amend
the Article 6 of the Company s Corporate Bylaws
6. Approve the creation of the role of Director-Vice Mgmt For For
President, with responsibility for directing
and managing the Company s operations in the
state of Rio De Janeiro and amend the Articles
27 and 31 of the Company s Corporate Bylaws
7. Elect new Members to the Board of Directors Mgmt For For
8. Other matters Other For *
- --------------------------------------------------------------------------------------------------------------------------
CYTOKINETICS, INCORPORATED Agenda Number: 932484518
- --------------------------------------------------------------------------------------------------------------------------
Security: 23282W100
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: CYTK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES A. SPUDICH Mgmt For For
CHARLES HOMCY Mgmt For For
02 SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For
FIRM
03 APPROVAL OF AMENDMENT TO THE COMPANY S 2004 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN
- --------------------------------------------------------------------------------------------------------------------------
DAELIM INDUSTRIAL CO LTD Agenda Number: 700878892
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1860N109
Meeting Type: AGM
Meeting Date: 17-Mar-2006
Ticker:
ISIN: KR7000210005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the 59th financial statement balance Mgmt For For
sheet, income statement and statement of appropriation
of unappropriated retained earnings
2. Approve the partial amendments to the Articles Mgmt For For
of Association
3. Elect the Directors of the Company Mgmt For For
4. Elect the External Directors who will be the Mgmt For For
Members of Audit Committee
5. Approve the remuneration and bonus limit for Mgmt For For
the Directors
- --------------------------------------------------------------------------------------------------------------------------
DAH SING FINANCIAL HOLDINGS LTD Agenda Number: 700953373
- --------------------------------------------------------------------------------------------------------------------------
Security: Y19182107
Meeting Type: AGM
Meeting Date: 19-May-2006
Ticker:
ISIN: HK0440001847
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the audited financial statements Mgmt For For
together with the reports of the Directors
and the Auditors for the YE 31 DEC 2005
2. Declare a final dividend Mgmt For For
3.a Re-elect Mr. Chung-Kai Chow as a Director Mgmt For For
3.b Re-elect Mr. Robert Trai-To Sze as a Director Mgmt For For
3.c Re-elect Mr. John Wai-Wai Chow as a Director Mgmt For For
3.d Re-elect Mr. Yiu Ming Ng as a Director Mgmt For For
4. Approve to fix the fees of the Directors Mgmt For For
5. Appoint PricewaterhouseCoopers as the Auditors Mgmt For For
and authorize the Directors to fix their remuneration
6. Authorize the Directors of the Company, subject Mgmt Against Against
to the provisions of this resolution and pursuant
to Section 57B of the Companies Ordinance,
to allot, issue and deal with additional shares
in the capital of the Company and make or grant
offers, agreements and options during and after
the relevant period, not exceeding the aggregate
of 20% of the aggregate nominal amount of the
share capital of the Company; otherwise than
pursuant to a rights issue or pursuant to any
existing specific authority; Authority expires
the earlier of the conclusion of the next AGM
of the Company or the expiration of the period
within which the next AGM of the Company is
required by the Companies Ordinance to be held
7. Authorize the Directors of the Company, subject Mgmt For For
to the provisions of this resolution, to repurchase
shares of the Company Shares during the relevant
period, on The Stock Exchange of Hong Kong
Limited Stock Exchange or any other stock
exchange on which the securities of the Company
may be listed and recognized by the Securities
and Futures Commission and the Stock Exchange
for this purposes, subject to and in accordance
with all applicable Laws and the requirements
of the rules governing the listing of securities
on the stock exchange or any other applicable
stock exchange, not exceeding 10% of the aggregate
nominal amount of the issued share capital
of the Company; Authority expires the earlier
of the conclusion of the AGM of the Company
or the expiration of the period within which
the next AGM of the Company is to be held by
Law
8. Approve, conditional upon the passing of Resolutions Mgmt For For
6 and 7, to extend the general mandate granted
to the Directors of the Company to allot, issue
and deal with additional shares in the capital
of the Company pursuant to Resolution 6, by
the addition to the aggregate nominal amount
of the share capital which may be allotted,
issued and dealt with or agreed to be allotted,
issued and dealt with by the Directors of the
Company pursuant to such general mandate of
an amount representing the aggregate nominal
amount of the share capital of the Company
repurchased by the Company pursuant to Resolution
7, 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
- --------------------------------------------------------------------------------------------------------------------------
DELTA AND PINE LAND COMPANY Agenda Number: 932419927
- --------------------------------------------------------------------------------------------------------------------------
Security: 247357106
Meeting Type: Annual
Meeting Date: 16-Jan-2006
Ticker: DLP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. NAM-HAI CHUA Mgmt For For
W. THOMAS JAGODINSKI Mgmt For For
STANLEY P. ROTH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
AUDITORS FOR THE FISCAL YEAR ENDING AUGUST
31, 2006
- --------------------------------------------------------------------------------------------------------------------------
DELTA PETROLEUM CORPORATION Agenda Number: 932430630
- --------------------------------------------------------------------------------------------------------------------------
Security: 247907207
Meeting Type: Annual
Meeting Date: 31-Jan-2006
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: RUSSELL Mgmt For For
S. LEWIS
1F TO APPROVE TO THE BOARD OF DIRECTORS: KEVIN Mgmt For For
R. COLLINS
1G TO APPROVE TO THE BOARD OF DIRECTORS: JORDAN Mgmt For For
R. SMITH
1H TO APPROVE TO THE BOARD OF DIRECTORS: NEAL A. Mgmt For For
STANLEY
1I TO APPROVE TO THE BOARD OF DIRECTORS: JAMES Mgmt For For
P. VAN BLARCOM
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
03 TO APPROVE A PROPOSED MERGER TO REINCORPORATE Mgmt For For
THE COMPANY IN THE STATE OF DELAWARE
- --------------------------------------------------------------------------------------------------------------------------
DENBURY RESOURCES INC. Agenda Number: 932396787
- --------------------------------------------------------------------------------------------------------------------------
Security: 247916208
Meeting Type: Special
Meeting Date: 19-Oct-2005
Ticker: DNR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE AN AMENDMENT TO OUR RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF SHARES OF OUR AUTHORIZED COMMON STOCK
FROM 100,000,000 SHARES TO 250,000,000 SHARES.
02 PROPOSAL TO APPROVE AN AMENDMENT TO OUR RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO SPLIT OUR COMMON
SHARES 2-FOR-1.
03 PROPOSAL TO GRANT AUTHORITY TO THE COMPANY TO Mgmt For For
EXTEND THE SOLICITATION PERIOD IN THE EVENT
THAT THE SPECIAL MEETING IS POSTPONED OR ADJOURNED
FOR ANY REASON.
- --------------------------------------------------------------------------------------------------------------------------
DENBURY RESOURCES INC. Agenda Number: 932481500
- --------------------------------------------------------------------------------------------------------------------------
Security: 247916208
Meeting Type: Annual
Meeting Date: 10-May-2006
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
GREGORY L. 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 CONSIDER A STOCKHOLDER PROPOSAL Shr Against For
REGARDING PERFORMANCE-BASED OPTIONS.
03 PROPOSAL TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY S INDEPENDENT AUDITOR FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
DENNY'S CORPORATION Agenda Number: 932509853
- --------------------------------------------------------------------------------------------------------------------------
Security: 24869P104
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: DENN
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 INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF DENNY S CORPORATION AND ITS SUBSIDIARIES
FOR THE YEAR ENDING DECEMBER 27, 2006.
- --------------------------------------------------------------------------------------------------------------------------
DIAGNOSTICOS DA AMER S A Agenda Number: 700779171
- --------------------------------------------------------------------------------------------------------------------------
Security: P3589C109
Meeting Type: EGM
Meeting Date: 01-Aug-2005
Ticker:
ISIN: BRDASAACNOR1
- --------------------------------------------------------------------------------------------------------------------------
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.
A. Approve the acquisition by the Company, of its Mgmt For For
controlled Companies Centro Radiological DA
Lagoa LTDA, Presemedi RIO Servicos Medicos
LTDA., Elkis E Furlanetto Centro DE Diagnosticos
E Analises Clinicas LTDA., Elkis E Furlanetto
Laboratorio Medico LTDA., and Laboratorio Pasteur
Patologia Clinica S/S LTDA
B. Ratify the acquisition by the Company, of 21,371,573 Mgmt For For
common registered shares, representing 92.92%
of the corporate capital of Laboratorio Frischmann
Aisengart S.A., which was approved at the meeting
of the Board of Directors held on 05 JUL 2005,
and which was disclosed to the market with
the publication of a material fact on 06 JUL
2005
- --------------------------------------------------------------------------------------------------------------------------
DIAGNOSTICOS DA AMER S A Agenda Number: 700847582
- --------------------------------------------------------------------------------------------------------------------------
Security: P3589C109
Meeting Type: EGM
Meeting Date: 12-Dec-2005
Ticker:
ISIN: BRDASAACNOR1
- --------------------------------------------------------------------------------------------------------------------------
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.
A. Amend the Articles 21, 25, 26 and 27 of the Mgmt For For
Corporate Bylaws, regarding the composition
of the Board, the designation of the powers
of its Members and form of representation of
the Company and of the inclusion of Article
42 in the Corporate Bylaws, which provides
for the temporary combination of the position
of the Chairman of the Board with the position
of Financial Director, with the possibility
of the combination of the position of the Director
of Investor Relations remaining open, in accordance
with the proposal approved at the meeting of
the Board of Directors of the Company dated
03 NOV 2005
B. Ratify the acquisition, by the Company, of 4,300,000 Mgmt For For
common, nominative shares, representing 100%
of the share capital of the Company Image Memorial
S.A. Empreendimentos E Participacoes Hospitalares,
registered with Corporate tax Id No. CNPJ/MF
02.191.415 /0001-15, with its headquarters
in the city of Salvador, Bahia, approved at
the meeting of the Board of Directors held
on 17 OCT 2005 and announced to the market
with the publication of a material fact of
the same date
- --------------------------------------------------------------------------------------------------------------------------
DIAGNOSTICOS DA AMER S A Agenda Number: 700878323
- --------------------------------------------------------------------------------------------------------------------------
Security: P3589C109
Meeting Type: EGM
Meeting Date: 03-Mar-2006
Ticker:
ISIN: BRDASAACNOR1
- --------------------------------------------------------------------------------------------------------------------------
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
A. Amend the Company By-laws including these topics: Mgmt For For
approve I) to increase the authorized capital
from up to 70,000,000 common shares, to up
to 140,000,000 common shares; II) to include
terms that are intended to ensure disbursed
share ownership of the Company; and III) to
adapt the Company By-laws by the coming into
force of the New New Market Listing Regulations
of the Sao Paulo Stock Exchange
B. Ratify the acquisition, by the Company, of 8,953 Mgmt For For
nominal common shares, representing 100% of
the shares of corporate capital of the Company
Laboratorio Alvaro S.A. closely held corporation,
with its headquarters at Rua General Osorio,
3.212, CEP 85801-110, in the city of Cascavel,
state of Parana, with corporate taxpayer identification
number CNPJ/MF 76.097.831/0001-95 which was
approved in the Board of Directors meeting
held on 21 DEC 2005, and disclosed to the market
with the publication of a material fact on
the same date
- --------------------------------------------------------------------------------------------------------------------------
DIAGNOSTICOS DA AMER S A Agenda Number: 700881938
- --------------------------------------------------------------------------------------------------------------------------
Security: P3589C109
Meeting Type: OGM
Meeting Date: 17-Mar-2006
Ticker:
ISIN: BRDASAACNOR1
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote
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
a. Approve to take knowledge of the Directors Mgmt For For
accounts and the Company s consolidated financial
statements for the FYE 31 DEC 2005
b. Elect the Members of the Board of Directors Mgmt For For
c. Approve to set the global remuneration of the Mgmt For For
Directors
- --------------------------------------------------------------------------------------------------------------------------
DIAMOND FOODS, INC. Agenda Number: 932421910
- --------------------------------------------------------------------------------------------------------------------------
Security: 252603105
Meeting Type: Annual
Meeting Date: 10-Jan-2006
Ticker: DMND
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH P. SILVEIRA Mgmt For For
LAURENCE M. BAER Mgmt For For
MICHAEL J. MENDES Mgmt For For
02 APPROVAL OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
DIGI.COM BHD Agenda Number: 700855820
- --------------------------------------------------------------------------------------------------------------------------
Security: Y2070F100
Meeting Type: EGM
Meeting Date: 24-Jan-2006
Ticker:
ISIN: MYL6947OO005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Authorize the Company, subject to the confirmation Mgmt For For
by the High Court of Malaya pursuant to Section
64 of the Companies Act, 1965 and the approvals
of all relevant authorities and/or relevant
parties being obtained, to reduce its issued
and paid-up share capital by reducing the par
value of every issued and paid-up ordinary
share from MYR 1.00 each to MYR 0.25 each and
for a cash repayment of MYR 0.75 for every
ordinary share of MYR 1.00 each held to be
made to all entitled shareholders whose names
appear on the record of depositors of the Company
at the entitlement date being a date to be
determined and announced later by the Board
of Directors of the Company ; Amend Clause
5 of the Company s Memorandum of Association
and Article 3 of its Articles of Association
as specified; authorize the Board of Directors
of the Company to do all such deeds, acts
and things and execute, sign and deliver all
documents, and to take all such steps for and
on behalf of the Company as they may consider
necessary or expedient or relevant to give
effect to, and implement the Proposals with
full power to assent to any conditions, modifications,
variations and/or amendments as may be imposed
or permitted by the relevant authorities
- --------------------------------------------------------------------------------------------------------------------------
DIGI.COM BHD Agenda Number: 700951115
- --------------------------------------------------------------------------------------------------------------------------
Security: Y2070F100
Meeting Type: AGM
Meeting Date: 19-May-2006
Ticker:
ISIN: MYL6947OO005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited financial statements Mgmt For For
of the Company for the YE 31 DEC 2005 and the
Directors and the Auditors reports thereon
2. Re-elect Mr. Dato Ab. Halim bin Mohyiddin as Mgmt For For
a Director, who retires pursuant to Article
98(A) of the Company s Articles of Association
3. Re-elect Mr. Tan Sri Datuk Amar Leo Moggie as Mgmt For For
a Director, who retires pursuant to Article
98(E) of the Company s Articles of Association
4. Appoint Messrs Ernst & Young, as the Auditors Mgmt For For
of the Company and authorize the Directors
to fix their remuneration
5. Authority the Directors, subject always to the Mgmt Abstain Against
Companies Act,1965, the Articles of Association
of the Company and the approvals of the relevant
governmental/regulatory authorities, pursuant
to Section 132D of the Companies Act, 1965,
to issue shares in the Company from time to
time and upon such terms and conditions and
for such purposes as the Directors may deem
fit provided that the aggregate number of shares
issued pursuant to this resolution does not
exceed 10% of the issued share capital of the
Company for the time being and Authority expires
at the conclusion of the next AGM of the Company
6. Authorize the Company and its subsidiaries, Mgmt For For
subject to the provisions of the Listing Requirements
of Bursa Malaysia Securities Berhad, to enter
into recurrent related party transactions of
a revenue or trading nature with persons connected
with Telenor as specified in Section 2.3 of
the circular to Shareholders dated 26 APR 2006
which are necessary for the day to day operations
and/or in the ordinary course of business of
the Company and its subsidiaries on terms not
more favourable to the related parties than
those generally available to the public and
are not detrimental to the minority shareholders
of the Company and that such approval shall
continue to be in force until:- i) the conclusion
of the next AGM of the Company following the
general meeting at which this ordinary resolution
shall be passed, at which time it will lapse,
unless by a resolution passed at a general
meeting, the authority conferred by this resolution
is renewed; ii) the expiration of the period
within which the next AGM after the date it
is required to be held pursuant to Section
143(1) of the Companies Act, 1965 but shall
not extend to such extension as may be allowed
pursuant to Section 143(2) of the Companies
Act, 1965 ; revoked or varied by resolution
passed by the shareholders at a general meeting
or whichever is earlier; and that in making
the disclosure of the aggregate value of the
recurrent related party transactions conducted
pursuant to the proposed shareholders approval
in the Company s annual reports, the Company
shall provide a breakdown of the aggregate
value of recurrent related party transactions
made during the FY, amongst others, based on:-
i) the type of the recurrent related party
transactions made; and ii) the name of the
related parties involved in each type of the
recurrent related party transactions made and
their relationship with the Company and authorize
the Directors of the Company and its subsidiaries
to complete and do all such acts and things
including executing such documents as may
be required to give effect to the transactions
as authorized by this ordinary resolution
7. Authorize the Company and its subsidiaries, Mgmt For For
subject to the provisions of the Listing Requirements
of Bursa Malaysia Securities Berhad, to enter
into recurrent related party transactions of
a revenue or trading nature with persons connected
with Tan Sri Dato Seri Vincent Tan Chee Yioun
as specified in Section 2.3 of the circular
to Shareholders dated 26 APR 2006 which are
necessary for the day to day operations and/or
in the ordinary course of business of the Company
and its subsidiaries on terms not more favourable
to the related parties than those generally
available to the public and are not detrimental
to the minority shareholders of the Company
and that such approval shall continue to be
in force until:- i) the conclusion of the next
AGM of the Company following the general meeting
at which this ordinary resolution shall be
passed, at which time it will lapse, unless
by a resolution passed at a general meeting,
the authority conferred by this resolution
is renewed; ii) the expiration of the period
within which the next AGM after the date it
is required to be held pursuant to Section
143(1) of the Companies Act, 1965 but shall
not extend to such extension as may be allowed
pursuant to Section 143(2) of the Companies
Act, 1965 ; iii revoked or varied by resolution
passed by the shareholders at a general meeting
or whichever is earlier; and that in making
the disclosure of the aggregate value of the
recurrent related party transactions conducted
pursuant to the proposed shareholders approval
in the Company s annual reports, the Company
shall provide a breakdown of the aggregate
value of recurrent related party transactions
made during the FY, amongst others, based on:-
i) the type of the recurrent related party
transactions made; and ii) the name of the
related parties involved in each type of the
recurrent related party transactions made and
their relationship with the Company and authorize
the Directors of the Company and its subsidiaries
to complete and do all such acts and things
including executing such documents as may
be required to give effect to the transactions
as authorized by this ordinary resolution
- --------------------------------------------------------------------------------------------------------------------------
DIGI.COM BHD Agenda Number: 700951393
- --------------------------------------------------------------------------------------------------------------------------
Security: Y2070F100
Meeting Type: EGM
Meeting Date: 19-May-2006
Ticker:
ISIN: MYL6947OO005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Authorize the Company, subject to the confirmation Mgmt For For
by the High Court of Malaya, pursuant to Section
64 of the Companies Act, 1965 and approvals
of all relevant authorities and/or relevant
parties being obtained, to reduce its issued
and paid-up share capital by reducing the par
value of every issued and paid-up ordinary
share from MYR 0.25 each upon the capital
repayment 1, as specified taking effect to
MYR 0.10 each; and to reduce the share premium
account of the Company by MYR 337,500,000 through
an application of that amount towards a capital
repayment of MYR 0.45 for every ordinary share
of MYR 0.25 each held, and for the total cash
repayment of MYR 0.60 for every ordinary share
of MYR 0.25 each held arising from the above
to be made to all entitled shareholders whose
names appear on the record of depositors of
the Company at the entitlement date being
a date to be determined and announced later
by the Board of Directors of the Company further
to the proposed capital repayment by DiGi Telecommunications
Sdn Bhd as specified taking effect; amend
the Clause 5 of the Company s Memorandum of
Association up on the proposed capital repayment
taking effect that the capital of the Company
is Ringgit Malaysia MYR 1,000,000,000 only
divided into 10,000,000,000 shares of MYR 0.10
each, the shares in the original or any increased
capital may be divided into several classes
and there may be attached thereto respectively
any preferential, deferred or other special
rights, privileges, conditions or restrictions
as to dividends, capital, voting or otherwise;
and amend the Article 3 of the Articles of
Association up on the proposed capital repayment
taking effect that the capital of the Company
is MYR 1,000,000,000 divided into 10,000,000,000
shares of MYR 0.10 each; the proposed capital
repayment and the proposed amendments are collectively
referred to as the proposals and authorize
the Board of Directors of the Company to do
all such deeds, acts and things and execute,
sign and deliver all documents, and to take
all such steps for and on behalf of the Company
as they may consider necessary or expedient
or relevant to give effect to, and implement
the proposals with full power to assent to
any conditions, modifications, variations and/or
amendments as may be imposed or permitted by
the relevant authorities
- --------------------------------------------------------------------------------------------------------------------------
DISCOVERY LABORATORIES, INC. Agenda Number: 932511339
- --------------------------------------------------------------------------------------------------------------------------
Security: 254668106
Meeting Type: Annual
Meeting Date: 08-Jun-2006
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, 2006.
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 1,200,000
SHARES.
- --------------------------------------------------------------------------------------------------------------------------
DK UIL CO LTD Agenda Number: 700863752
- --------------------------------------------------------------------------------------------------------------------------
Security: Y98531109
Meeting Type: EGM
Meeting Date: 18-Jan-2006
Ticker:
ISIN: KR7049520000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Elect the Directors Mgmt For For
2. Amend the Articles of Incorporation Mgmt Abstain Against
3. Approve to set the stock option Mgmt Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
DK UIL CO LTD Agenda Number: 700889732
- --------------------------------------------------------------------------------------------------------------------------
Security: Y98531109
Meeting Type: AGM
Meeting Date: 24-Mar-2006
Ticker:
ISIN: KR7049520000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the 24th financial statement and cash Mgmt For For
dividend
2. Amend the Articles of Incorporation Mgmt For For
3. Elect the Directors Mgmt For For
4. Elect the Audit Committee Members Mgmt For For
5. Approve the remuneration limit for the Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
DONG KUK STEEL MILL CO LTD Agenda Number: 700876545
- --------------------------------------------------------------------------------------------------------------------------
Security: Y20954106
Meeting Type: AGM
Meeting Date: 10-Mar-2006
Ticker:
ISIN: KR7001230002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the 52nd balance sheet, the income statement Mgmt For For
and the proposed disposition of retained earnings
for FY 2005
2. Amend the Articles of Incorporation Mgmt For For
3. Elect the Directors Mgmt For For
4. Elect a Member of the Audit Committee, who is Mgmt For For
an External Directors
5. Approve the limit of remuneration for the Directors Mgmt For For
6. Amend the Articles on retirement payment for Mgmt For For
Directors
- --------------------------------------------------------------------------------------------------------------------------
DONGBU CORPORATION Agenda Number: 700886457
- --------------------------------------------------------------------------------------------------------------------------
Security: Y2094P100
Meeting Type: AGM
Meeting Date: 17-Mar-2006
Ticker:
ISIN: KR7005960000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the 37th balance sheet, income statement Mgmt For For
and the proposed disposition of retained earning
for FY 2005
2. Elect the Directors Mgmt For For
3. Appoint the Auditors Mgmt For For
4. Approve the remuneration limit for the Directors Mgmt For For
5. Approve the remuneration limit for the Auditors Mgmt For For
6. Approve the partial amendment to the Articles Mgmt Abstain Against
of Incorporation additional business objectives:
lending of facilities
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 283382 DUE TO ADDITION OF A RESOLUTION.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
DONGFANG ELECTRICAL MACHINERY CO LTD Agenda Number: 700966495
- --------------------------------------------------------------------------------------------------------------------------
Security: Y20958107
Meeting Type: AGM
Meeting Date: 15-Jun-2006
Ticker:
ISIN: CN0008935867
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the 2005 report of the Board Mgmt For For
of Directors
2. Receive and approve the 2005 report of the Supervisory Mgmt For For
Committee
3. Receive and approve the distribution of profits Mgmt For For
after tax
4. Receive and approve the audited financial statements Mgmt For For
and reports of the Auditors for the YE 31 DEC
2005
5. Receive and approve the 2006 Work Plan Mgmt For For
6. Approve the 2006 connected transactions under Mgmt Abstain Against
the DEC supply agreement and subject to the
Cap in 2006 and the transactions contemplated
therein and authorize the Directors of the
Company to take all steps necessary or expedient
in their opinion to implement and/or to give
effect to the DEC supply agreement
7. Appoint Deloitte Touche Tohmastu Certified Public Mgmt For For
Accountants as the International Auditors Domestic
Auditors of the Company for the year 2006 and
authorize the Directors to fix their remuneration
8. Approve the 2006 connected transactions under Mgmt Abstain Against
the supply agreements subject to the Caps in
2006 and the transactions contemplated therein
and authorize the Directors to take all steps
necessary or expedient in their opinion to
implement and/or to give effect to the supply
agreement
9. Approve the completed connected transactions Mgmt For For
between the Company and China Dongfang Electric
Corporation and its subsidiaries for the year
2005
S.1 Amend the Articles of Association and authorize Mgmt For For
the Board to submit the amended Articles of
Association to the relevant PRC Government
authorities for approval
- --------------------------------------------------------------------------------------------------------------------------
DOWNER EDI LTD Agenda Number: 700812414
- --------------------------------------------------------------------------------------------------------------------------
Security: Q32623151
Meeting Type: AGM
Meeting Date: 02-Nov-2005
Ticker:
ISIN: AU000000DOW2
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the financial statements Mgmt For For
and reports of the Directors and the Auditor
for the YE 30 JUN 20005
2. Re-elect Mr. J.S. Humphrey as a Director, who Mgmt For For
retires in accordance with the Constitution
of the Company
3. Adopt the remuneration report for the YE 30 Mgmt For For
JUN 2005
4. Approve the grant of up to a maximum of 47,945 Mgmt For For
performance rights and up to a maximum of 325,869
options to the Managing Director, Mr. Stephen
Gillies, pursuant to the 2005 grant under the
Downer EDI Limited Long Term Incentive Plan,
on the terms specified
- --------------------------------------------------------------------------------------------------------------------------
E.PIPHANY, INC. Agenda Number: 932393161
- --------------------------------------------------------------------------------------------------------------------------
Security: 26881V100
Meeting Type: Special
Meeting Date: 28-Sep-2005
Ticker: EPNY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, AS Mgmt Against Against
OF AUGUST 3, 2005, AMONG SSA GLOBAL TECHNOLOGIES,
INC., SSA-E MERGER SUBSIDIARY INC., SSA-E ACQUISITION
SUBSIDIARY INC., AND E.PIPHANY, INC., WHEREBY
SSA-E MERGER SUBSIDIARY WILL MERGE WITH AND
INTO E.PIPHANY WITH E.PIPHANY SURVIVING THE
MERGER AS A SUBSIDIARY OF SSA GLOBAL, ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
02 A PROPOSAL TO APPROVE THE SALE OF SUBSTANTIALLY Mgmt Against Against
ALL INTELLECTUAL PROPERTY ASSETS TO ACQUISITION
SUBSIDIARY IMMEDIATELY PRIOR TO COMPLETION
OF THE MERGER FOR $14,227,000 (UNLESS (I) E.PIPHANY
IS NOTIFIED BY SSA GLOBAL PRIOR TO THE EFFECTIVE
TIME OF THE MERGER THAT SSA GLOBAL IS ABANDONING
THE ASSET SALE OR (II) A CONDITION TO CONSUMMATION
OF THE ASSET SALE IS NOT SATISFIED).
- --------------------------------------------------------------------------------------------------------------------------
E1 CORPORATION Agenda Number: 700869362
- --------------------------------------------------------------------------------------------------------------------------
Security: Y5276G103
Meeting Type: AGM
Meeting Date: 17-Mar-2006
Ticker:
ISIN: KR7017940008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the balance sheet, income statement Mgmt For For
and statement of appropriation of unappropriated
earnings
2. Approve the partial amendment to Articles of Mgmt For For
Incorporation and additional business objectives
3. Elect the Auditors Mgmt For For
4. Approve the limit of remuneration for Directors Mgmt For For
5. Approve the limit of remuneration for Auditors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
EASTERN PLATINUM LIMITED Agenda Number: 932403126
- --------------------------------------------------------------------------------------------------------------------------
Security: 276855103
Meeting Type: Annual
Meeting Date: 03-Nov-2005
Ticker: ELRFF
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
IAN ROZIER Mgmt For For
DAVID COHEN Mgmt For For
GORDON KEEP Mgmt For For
BRIAN BAYLEY Mgmt For For
JONATHAN HARRIS Mgmt For For
03 TO APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
OF THE COMPANY.
04 TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS Mgmt For For
REMUNERATION.
05 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
EASTERN PLATINUM LIMITED Agenda Number: 932401831
- --------------------------------------------------------------------------------------------------------------------------
Security: 276855103
Meeting Type: Annual
Meeting Date: 03-Nov-2005
Ticker: ELRFF
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
IAN ROZIER Mgmt For For
DAVID COHEN Mgmt For For
GORDON KEEP Mgmt For For
BRIAN BAYLEY Mgmt For For
JONATHAN HARRIS Mgmt For For
03 TO APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
OF THE COMPANY.
04 TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS Mgmt For For
REMUNERATION.
05 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
ECHELON CORPORATION Agenda Number: 932456038
- --------------------------------------------------------------------------------------------------------------------------
Security: 27874N105
Meeting Type: Annual
Meeting Date: 21-Apr-2006
Ticker: ELON
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. FINOCCHIO, JR Mgmt For For
ARMAS C. MARKKULA, JR. Mgmt For For
ROBERT R. MAXFIELD 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, 2006.
- --------------------------------------------------------------------------------------------------------------------------
EDUCATION MANAGEMENT CORPORATION Agenda Number: 932404243
- --------------------------------------------------------------------------------------------------------------------------
Security: 28139T101
Meeting Type: Annual
Meeting Date: 10-Nov-2005
Ticker: EDMC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS J. COLLIGAN Mgmt For For
ROBERT B. KNUTSON Mgmt For For
JOHN R. MCKERNAN Mgmt For For
02 THE PROPOSAL TO AMEND AND RESTATE THE COMPANY Mgmt For For
S 2003 INCENTIVE PLAN.
03 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: 700770678
- --------------------------------------------------------------------------------------------------------------------------
Security: G3087T109
Meeting Type: AGM
Meeting Date: 25-Jul-2005
Ticker:
ISIN: GB0034341890
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors report and Mgmt For For
the financial statements and the Independent
Auditors report on the financial statements
the report and accounts for the FYE 31 MAR
2005
2. Approve the Directors remuneration report for Mgmt For For
the FYE 31 MAR 2005
3. Re-elect Sir Anthony John Francis O Reilly Mgmt For For
as a Director
4. Re-elect Mr. Con Scanlon as a Director Mgmt For For
5. Re-elect Dr. Philip Michael Gerard Nolan as Mgmt For For
a Director
6. Re-elect Mr. Maurice Alan Pratt as a Director Mgmt For For
7. Re-elect Mr. Padraic Joseph O Connor as a Director Mgmt For For
8. Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For For
of the Company
9. Authorize the Directors to determine the remuneration Mgmt For For
of the Auditors
10. Declare a final dividend for the YE 31 MAR 2005, Mgmt For For
of 6 cent per issued ordinary shares
11. Approve to renew the authority conferred on Mgmt Against Against
the Directors, by the Article 12 of the Company
s Articles of Association for a period expiring
on the earlier of 15 months and the conclusion
of the next AGM, and for that prescribed period
the Section80 amount shall be GBP 25,044,325;
being one-third of the issued ordinary share
capital of the Company
S.12 Approve to renew the authority conferred on Mgmt Against Against
the Directors by the Article 13 of the Company
s Articles of Association for a period expiring
on the earlier of 15 months and the conclusion
of the next AGM, and for that prescribed period
the Section89 amount shall be GBP 3,756,649;
being 5% of the issued ordinary share capital
of the Company exclusive of treasury shares
held by the Company
S.13 Authorize the Company to purchase its own fully-paid Mgmt For For
a maximum aggregate number of 75,132,974 ordinary
shares of GBP 0.10 each by way of market purchases
Section 163(3) of the UK Companies Act 1985
, at a minimum price of GBP 0.10 per share
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 next AGM
of the Company or 15 months ; the Company,
before the expiry, may make a contract to purchase
ordinary shares of GBP 0.10 each where the
purchase will or may be completed, either wholly
or partly after such expiry
- --------------------------------------------------------------------------------------------------------------------------
EKORNES ASA Agenda Number: 700948889
- --------------------------------------------------------------------------------------------------------------------------
Security: R20126109
Meeting Type: OGM
Meeting Date: 10-May-2006
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 invitations and the agenda Mgmt For For
2. Elect the Meeting Chair Mgmt For For
3. Receive the 2005 annual report and the accounts Mgmt For For
4. Approve the remuneration of the Board Members, Mgmt For For
the Auditor and the Election Committee
5. Elect the Board Members Mgmt For For
6. Grant authority to purchase up to 1% of the Mgmt For For
Company s own shares in connection with the
Employees Bonus Scheme for 2006
- --------------------------------------------------------------------------------------------------------------------------
ELECTRICITY GENERATING PUBLIC CO LTD Agenda Number: 700905815
- --------------------------------------------------------------------------------------------------------------------------
Security: Y22834116
Meeting Type: AGM
Meeting Date: 24-Apr-2006
Ticker:
ISIN: TH0465010013
- --------------------------------------------------------------------------------------------------------------------------
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. Receive and approve the minutes of the shareholders Mgmt For For
AGM no. 1/2005 held on 25 APR 2005
2. Receive and approve the Company s annual report Mgmt For For
for the year 2005 and acknowledge the payment
of interim dividend
3. Receive and approve the balance sheet and statement Mgmt For For
of income as at 31 DEC 2005
4. Approve the appropriation of net profit and Mgmt For For
declare a dividend
5. Appoint the Auditors and approve to fix the Mgmt For For
audit fee
6. Elect the Directors to replace the retiring Mgmt For For
Directors
7. Approve to fix the remuneration for the Directors Mgmt For For
8. Approve the issuance and the offering of the Mgmt For For
Company s debentures
9. Any other matters Other For *
- --------------------------------------------------------------------------------------------------------------------------
ELRINGKLINGER AG, DETTINGEN/ERMS Agenda Number: 700944920
- --------------------------------------------------------------------------------------------------------------------------
Security: D2462K108
Meeting Type: AGM
Meeting Date: 01-Jun-2006
Ticker:
ISIN: DE0007856023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2005 FY with the report
of the Supervisory Board, the Group financial
statements and Group annual report
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 19,200,000 as follows: Payment
of a dividend of EUR 1 per no-par share Ex-dividend
and payable date: 02 JUN 2006
3. Ratification of the acts of the Board of Managing Mgmt For For
Directors
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Appointment of KPMG, Deutsche Treuhand-Gesellschaft Mgmt For For
AG, Stuttgart as the Auditors for the 2006
FY
6. Resolution on a variable remuneration for Members Mgmt For For
of the Supervisory Board as of the 2005 FY
each Member of the Supervisory Board shall
receive an additional variable remuneration
of 0.02% of the earnings before taxes
7. Amendments to the Articles of Association in Mgmt For For
connection with the Law on Company Integrity
and the Modernization of the Right to Set Aside
Resolutions UMAG as follows: Section 16(2),
regarding shareholders meetings being convened
at least 30 days before the shareholder deadline
for registering to attend the meeting Section
17(1), regarding shareholders intending to
attend the shareholders; meeting being obliged
to have their name entered in the Company's
share register and to register with the Company
at least 7 days prior to the shareholders Meeting
8. Further amendment to the Article of Association Mgmt For For
in connection with the Law on Company Integrity
and the Modernization of the Right to Set Aside
Resolutions UMAG as follows: Section 19(2),
regarding the Chairman of the shareholders
meeting being authorized to limit the time
for questions and answers at shareholders
PLEASE BE ADVISED THAT "ELRINGKLINGER AG" SHARES Non-Voting No vote
ARE ISSUED IN REGISTERED FORM AND AS SUCH DO
NOT REQUIRE SHARE BLOCKING IN ORDER TO ENTITLE
YOU TO VOTE. THANK YOU
- --------------------------------------------------------------------------------------------------------------------------
ENCORE ACQUISITION COMPANY Agenda Number: 932474303
- --------------------------------------------------------------------------------------------------------------------------
Security: 29255W100
Meeting Type: Annual
Meeting Date: 02-May-2006
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
JOHN A. BAILEY 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
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM - TO RATIFY THE APPOINTMENT
OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
ENERGEM RESOURCES INC. Agenda Number: 932368916
- --------------------------------------------------------------------------------------------------------------------------
Security: 29267S105
Meeting Type: Special
Meeting Date: 04-Jul-2005
Ticker: ENMFF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO FIX THE NUMBER OF DIRECTORS AT SEVEN Mgmt For For
02 DIRECTOR
BRUCE HOLMES Mgmt For For
SH. H. M. J. AL MAKTOUM Mgmt For For
L.M. (TINUS) MAREE Mgmt For For
BRIAN MENELL Mgmt For For
BERNARD POZNANSKI Mgmt For For
ROBERT RAINEY Mgmt For For
ANTONIO TEIXEIRA 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 AUDITOR Mgmt For For
S REMUNERATION
05 TO APPROVE A SPECIAL RESOLUTION TO CONTINUE Mgmt For For
THE COMPANY OUT OF THE JURISDICTION OF THE
BUSINESS CORPORATIONS ACT (YUKON) AND INTO
THE JURISDICTION OF THE BUSINESS CORPORATIONS
ACT (BRITISH COLUMBIA) AND APPROVE NOTICE OF
ARTICLES AND ARTICLES OF THE COMPANY AS A BRITISH
COLUMBIA COMPANY
- --------------------------------------------------------------------------------------------------------------------------
ENERSYS Agenda Number: 932373739
- --------------------------------------------------------------------------------------------------------------------------
Security: 29275Y102
Meeting Type: Annual
Meeting Date: 21-Jul-2005
Ticker: ENS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC T. FRY Mgmt For For
JOHN F. LEHMAN Mgmt For For
DENNIS S. MARLO Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS ENERSYS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2006
- --------------------------------------------------------------------------------------------------------------------------
EUROBANCSHARES, INC. Agenda Number: 932473161
- --------------------------------------------------------------------------------------------------------------------------
Security: 298716101
Meeting Type: Annual
Meeting Date: 24-Apr-2006
Ticker: EUBK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. CALDERON DROWETT Mgmt For For
RICARDO LEVY ECHEANDIA Mgmt For For
D. LOPEZ-FELICIANO, ESQ Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
EUROPEAN MINERALS CORP Agenda Number: 700980356
- --------------------------------------------------------------------------------------------------------------------------
Security: G3192Y100
Meeting Type: SGM
Meeting Date: 23-Jun-2006
Ticker:
ISIN: VGG3192Y1007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appoint PricewaterhouseCoopers LLP as the Auditors Mgmt For For
of the Corporation and authorize the Directors
to fix their remuneration
2. Elect the nominees for Directors Mgmt For For
3. Amend the Corporations Stock Option Plan providing Mgmt Abstain Against
for a change from a fixed maximum to a rolling
maximum number of common shares issuable there
under that shall not exceed 10% of the number
of common shares issued and outstanding calculated
on a non-diluted basis from time to time,
as specified
4. Amend the Corporations Articles of Association Mgmt For For
allowing the Corporations Directors to determine
their number and to appoint additional Directors
between meetings of shareholders, as specified
- --------------------------------------------------------------------------------------------------------------------------
EXTENDICARE INC. Agenda Number: 932466685
- --------------------------------------------------------------------------------------------------------------------------
Security: 30224T871
Meeting Type: Special
Meeting Date: 08-May-2006
Ticker: EXE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID M. DUNLAP Mgmt For For
GEORGE A. FIERHELLER Mgmt For For
DR. SETH B. GOLDSMITH Mgmt For For
MEL RHINELANDER Mgmt For For
CHARLES H. ROADMAN II Mgmt For For
02 RE-APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY FOR THE ENSUING YEAR, BASED ON THE
RECOMMENDATION OF THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS, AND AUTHORIZING THE AUDIT
COMMITTEE TO FIX THEIR REMUNERATION.
03 AMENDMENT TO THE COMPANY S AMENDED AND RESTATED Mgmt For For
STOCK OPTION AND TANDEM SAR PLAN.
04 RESERVATION OF AN ADDITIONAL 3,400,000 SUBORDINATE Mgmt For For
VOTING SHARES FOR OPTION GRANTS UNDER THE COMPANY
S AMENDED AND RESTATED STOCK OPTION AND TANDEM
SAR PLAN.
05 AMENDMENT TO THE COMPANY S ARTICLES TO CONFORM Mgmt For For
CERTAIN PROVISIONS OF THE ARTICLES TO THE CURRENT
REQUIREMENTS OF THE CANADA BUSINESS CORPORATIONS
ACT.
06 THE SHAREHOLDER PROPOSAL IS SET OUT IN THE MANAGEMENT Shr For Against
INFORMATION AND PROXY CIRCULAR.
07 CONFIRMATION OF BY-LAW NO.2 OF THE COMPANY, Mgmt For For
TO CONFORM CERTAIN PROVISIONS OF BY-LAW NO.1
OF THE COMPANY TO THE CURRENT REQUIREMENTS
OF THE CANADA BUSINESS CORPORATIONS ACT.
- --------------------------------------------------------------------------------------------------------------------------
FAIRCHILD SEMICONDUCTOR INTL., INC. Agenda Number: 932457319
- --------------------------------------------------------------------------------------------------------------------------
Security: 303726103
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: FCS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. AURELIO 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
KEVIN J. MCGARITY Mgmt For For
KIRK P. POND Mgmt For For
BRYAN R. ROUB Mgmt For For
RONALD W. SHELLY Mgmt For For
WILLIAM N. STOUT Mgmt For For
MARK S. THOMPSON Mgmt For For
02 PROPOSAL TO AMEND AND APPROVE THE FAIRCHILD Mgmt For For
SEMICONDUCTOR STOCK PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
FARADAY TECHNOLOGY CORP. Agenda Number: 700907213
- --------------------------------------------------------------------------------------------------------------------------
Security: Y24101100
Meeting Type: AGM
Meeting Date: 12-Jun-2006
Ticker:
ISIN: TW0003035002
- --------------------------------------------------------------------------------------------------------------------------
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. Receive the report on business operating results Mgmt For For
of 2005
2. Approve to rectify the financial statements Mgmt For For
of 2005 by Company Supervisors
3. Receive the report on the status of the buybacks Mgmt For For
of treasury stocks
4. Approve the business reports and financial statements Mgmt For For
of 2005
5. Approve the distribution of profits of 2005; Mgmt Against Against
proposed cash dividend: TWD 3.3 per share
6. Approve to issue new shares from distribution Mgmt Against Against
of profits and employees bonus; proposed stock
dividend: 70 shares for 1,000 shares held
7. Amend the Articles of Incorporation Mgmt Abstain Against
8. Amend the procedures of acquisition or disposal Mgmt For For
of substantial assets
9. Approve to release prohibition on the Directors Mgmt For For
from participation in competitive business
10. Re-elect Domestic Directors and Supervisors Mgmt For For
of the Company
11. Other proposals and extraordinary motions Other For *
- --------------------------------------------------------------------------------------------------------------------------
FEDERAL SIGNAL CORPORATION Agenda Number: 932453842
- --------------------------------------------------------------------------------------------------------------------------
Security: 313855108
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: FSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES E. GOODWIN* Mgmt For For
JAMES C. JANNING* Mgmt For For
ROBERT D. WELDING* Mgmt For For
JOHN F. MCCARTNEY** Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FIRST CALGARY PETROLEUMS LTD Agenda Number: 700934537
- --------------------------------------------------------------------------------------------------------------------------
Security: 319384301
Meeting Type: SGM
Meeting Date: 11-May-2006
Ticker:
ISIN: CA3193843016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve to set the number of Directors of the Mgmt For For
Corporation at 6
2. Elect the Directors as specified Mgmt For For
3. Appoint KPMG LLP, Chartered Accountants as the Mgmt For For
Auditors of the Company for the ensuing year
and authorize the Directors to fix their remuneration
as such
4. Approve the amendments to the Company s Stock Mgmt For For
Option Plan as specified
5. Approve the amendments to the Company s By-laws Mgmt For For
as specified
- --------------------------------------------------------------------------------------------------------------------------
FIRST CALGARY PETROLEUMS LTD. Agenda Number: 932484950
- --------------------------------------------------------------------------------------------------------------------------
Security: 319384301
Meeting Type: Special
Meeting Date: 11-May-2006
Ticker: FCGCF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO SET THE NUMBER OF DIRECTORS OF THE CORPORATION Mgmt For For
AT SIX (6).
02 THE ELECTION OF DIRECTORS, AS DESCRIBED IN THE Mgmt For For
INFORMATION CIRCULAR-PROXY STATEMENT OF THE
COMPANY DATED MARCH 20, 2006 (THE INFORMATION
CIRCULAR ).
03 THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITORS OF THE COMPANY FOR THE ENSUING
YEAR AND THE AUTHORIZATION OF THE DIRECTORS
TO FIX THEIR REMUNERATION AS SUCH.
04 AN ORDINARY RESOLUTION APPROVING CERTAIN AMENDMENTS Mgmt For For
TO THE COMPANY S STOCK OPTION PLAN, AS DESCRIBED
IN THE INFORMATION CIRCULAR.
05 AN ORDINARY RESOLUTION APPROVING CERTAIN AMENDMENTS Mgmt For For
TO THE COMPANY S BY-LAWS, AS DESCRIBED IN THE
INFORMATION CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
FIRST GEN CORPORATION Agenda Number: 700924093
- --------------------------------------------------------------------------------------------------------------------------
Security: Y2518H114
Meeting Type: AGM
Meeting Date: 10-May-2006
Ticker:
ISIN: PHY2518H1143
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Call to Order Mgmt For For
2. Approve the Certification of Notice and the Mgmt For For
determination of Quorum
3. Approve the minutes of the annual stockholder Mgmt For For
s meeting held on 17 AUG 2005
4. Receive the report of the Chairman Mgmt For For
5. Receive the report of the Chief Executive Officer Mgmt For For
6. Receive, approve and ratify the parent and the Mgmt For For
consolidated audited financial statements for
the period ending 31 DEC 2005
7. Ratify the acts of the Board of Directors, the Mgmt For For
Executive Committee and the Management
8. Elect the Members of the Board of Directors Mgmt For For
9. Appoint the External Auditor Mgmt For For
10. Other matters Other For *
11. Adjournment Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FIRST NIAGARA FINANCIAL GROUP, INC. Agenda Number: 932483263
- --------------------------------------------------------------------------------------------------------------------------
Security: 33582V108
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: FNFG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL J. KOLKMEYER Mgmt For For
DANIEL J. HOGARTY, JR. Mgmt For For
JAMES MIKLINSKI Mgmt For For
SHARON D. RANDACCIO Mgmt For For
DAVID M. ZEBRO Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS FOR THE YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
FIRST REGIONAL BANCORP Agenda Number: 932523675
- --------------------------------------------------------------------------------------------------------------------------
Security: 33615C101
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: FRGB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRED M. EDWARDS Mgmt For For
H. ANTHONY GARTSHORE Mgmt For For
LAWRENCE J. SHERMAN Mgmt For For
JACK A. SWEENEY Mgmt For For
02 2005 STOCK OPTION PLAN: APPROVING THE COMPANY Mgmt For For
S 2005 STOCK OPTION PLAN COVERING 200,000 SHARES
OF THE COMPANY S COMMON STOCK, AS MORE FULLY
DESCRIBED IN THE COMPANY S 2006 PROXY STATEMENT.
03 OTHER BUSINESS: TO TRANSACT SUCH OTHER BUSINESS Mgmt For For
AS MAY PROPERLY COME BEFORE THE MEETING AND
ANY ADJOURNMENT OR ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
FIRSTAFRICA OIL PLC, LONDON Agenda Number: 700802158
- --------------------------------------------------------------------------------------------------------------------------
Security: G3460L103
Meeting Type: AGM
Meeting Date: 23-Sep-2005
Ticker:
ISIN: GB00B020KB82
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve financial statements and Statutory reports Mgmt For For
2. Elect Mr. Robert Kirchner as a Director Mgmt For For
3. Re-elect Mr. Gordon Hall as a Director Mgmt For For
4. Appoint BDO Stoy Hayward LLP as the Auditors Mgmt For For
of the Company
5. Authorize the Board to fix the remuneration Mgmt For For
of the Auditors
6. Authorize issue of equity or equity-linked securities Mgmt For For
with pre-emptive rights up to an aggregate
nominal amount of GBP 515,153
7. Authorize issue of equity or equity-linked securities Mgmt For For
without pre-emptive rights up to an aggregate
nominal amount of GBP 51,515
- --------------------------------------------------------------------------------------------------------------------------
FIRSTAFRICA OIL PLC, LONDON Agenda Number: 700876761
- --------------------------------------------------------------------------------------------------------------------------
Security: G3460L103
Meeting Type: EGM
Meeting Date: 07-Mar-2006
Ticker:
ISIN: GB00B020KB82
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve that, amendments proposed in a deed Mgmt For For
of amendment the Chad Option Amendment Agreement
between the Company (1) Energem Petroleum
Corporation Limited, (2) and Energem Petroleum
Corporation Chad Limited, (3) relating to an
option agreement dated 14 JAN 2005 between
these parties the Chad Option Agreement as
specified and authorize the Directors to cause
the Chad Option Amendment Agreement and all
matters provided therein or related thereto
to be completed, and at their discretion, to
amend, waive, vary and/or extend any of the
terms of the Chad Option Amendment Agreement
and/or any other document referred to therein
and/or connected therein in whatever way they
may consider to be or become necessary and/or
desirable other than to any material adverse
extent for the Company and to do and/or procure
all such other acts and/or things as they may
consider necessary and/or desirable in connection
therewith
2. Approve to increase the authorized the share Mgmt For For
capital of the Company by GBP 2,600,000 from
GBP 2,000,000 to GBP 4,600,000 by the creation
of 2,600,000,000 additional ordinary shares
of GBP 0.001 each
3. Authorize the Directors of the Company, subject Mgmt For For
to and conditional upon the passing of Resolution
2 and in substitution for all existing authorities,
pursuant to Section 80 of the Companies Act
1985 the Act , to allot relevant securities
up to an aggregate nominal amount of GBP 1,049,890.65
which includes up to GBP 406,875 in nominal
amount representing the grant of conversion
rights over principal and interest accrued
up to 07 JUN 2006 under loan notes the Loan
Notes that were issued pursuant to a loan
note instrument dated 03 FEB 2006 the Loan
Note Instrument as specified and the allotment
of up to 406,875,000 ordinary shares that may
be issued on conversion of the Loan Notes ;
Authority expires at the 5th anniversary of
the passing of this Resolution ; and the Directors
may allot relevant securities after the expiry
of this authority in pursuance of such an offer
or agreement made prior to such expiry
S.4 Authorize the Directors, in substitution for Mgmt For For
all existing authority, subject to the passing
of Resolution 2 and 3 and pursuant to Section
95 of the Act to allot equity securities Section
94 of the Act pursuant to the authority conferred
by Resolution 3, disapplying the statutory
pre-emption rights Section 89(1) , provided
that this power is limited to the allotment
of equity securities: a) up to 16,666,667 ordinary
shares credited as fully paid, pursuant to
a termination agreement dated 03 FEB 2006 relating
to the termination of a services agreement
dated 14 JAN 2005 as specified; Authority
expires at the earlier of the conclusion of
the next AGM or 15 months after the date of
the passing of the resolution
- --------------------------------------------------------------------------------------------------------------------------
FIRSTAFRICA OIL PLC, LONDON Agenda Number: 700984532
- --------------------------------------------------------------------------------------------------------------------------
Security: G3460L103
Meeting Type: EGM
Meeting Date: 07-Jun-2006
Ticker:
ISIN: GB00B020KB82
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve, pursuant to Section 80 of the Act, Mgmt For For
to allow the Directors to allot Chad Vend-in
shares
- --------------------------------------------------------------------------------------------------------------------------
FIRSTAFRICA OIL PLC, LONDON Agenda Number: 700986132
- --------------------------------------------------------------------------------------------------------------------------
Security: G3460L103
Meeting Type: EGM
Meeting Date: 14-Jun-2006
Ticker:
ISIN: GB00B020KB82
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve to increase the authorized share capital Mgmt For For
of the Company by GBP 3,400,000 from GBP 4,600,000
to GBP 8,000,000 by creation of 3,400,000,000
additional ordinary shares of GBP 0.001 each
2. Authorize the Directors, subject to passing Mgmt For For
of Resolution 1, for the purpose of Section
80 of the Companies Act 1985 the Act to allot
relevant securities Section 80 up to an
aggregate nominal amount of GBP 3,457,446.80
pursuant to the placing, GBP 131,400.00 pursuant
to share Option Schemes adopted by the Company
and up to an aggregate nominal amount of GBP
913,085.31; Authority expires 5 years from
the date of passing of this resolution ; and
the Directors may allot relevant securities
after the expiry of this authority in pursuance
of such an offer or agreement made prior to
such expiry
S.3 Authorize the Directors, subject to passing Mgmt For For
of Resolutions 1and 2, in substitution for
all such subsisting authorities other than
the authorities to allot shares pursuant to
the conversion of loan notes granted pursuant
to a loan note instrument dated 03 FEB 2006
, pursuant to Section 95 of the Act, to allot
equity securities Section 94(2) of the Act
for cash, disapplying the statutory pre-emption
rights Section 89(1) of the Act , provided
that this power is limited to the allotment
of equity securities: a) in connection with
a rights issue in favor of ordinary shareholders;
b) allotment of up to 3,457,446,800 ordinary
shares pursuant to the placing; and c) pursuant
to the terms of any share Option Scheme adopted
by the Company; and d) up to an aggregate nominal
amount of GBP 304,361.77; and Authority expires
at 5 years
- --------------------------------------------------------------------------------------------------------------------------
FISHER & PAYKEL APPLIANCES HOLDINGS LTD Agenda Number: 700772064
- --------------------------------------------------------------------------------------------------------------------------
Security: Q3898H103
Meeting Type: AGM
Meeting Date: 22-Aug-2005
Ticker:
ISIN: NZFPAE0001S2
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Re-elect Mr. Lindsay Gillanders as a Director Mgmt For For
2. Re-elect Mr. Peter Lucas as a Director Mgmt For For
3. Re-elect Mr. Julian Williams as a Director Mgmt For For
4. Authorize the Directors to fix the fees and Mgmt For For
expenses of Pricewaterhousecoopers as the Company
Auditors
- --------------------------------------------------------------------------------------------------------------------------
FISHER & PAYKEL HEALTHCARE CORPORATION LTD Agenda Number: 700778294
- --------------------------------------------------------------------------------------------------------------------------
Security: Q38992105
Meeting Type: AGM
Meeting Date: 23-Aug-2005
Ticker:
ISIN: NZFAPE0001S2
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
249623 DUE TO ADDITION OF 1 RESOLUTION WHICH
IS NON-VOTABLE. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL NEED
TO REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
1. Receive and approve the statements and the Auditors Non-Voting No vote
report for the YE 31 MAR 2005 as contained
in the Company s annual report
2.a Re-elect Mr. Gary Paykel as a Director Mgmt For For
2.b Re-elect Mr. Michael Smith as a Director Mgmt For For
3. Authorize the Board to fix the remuneration Mgmt For For
of the PricewaterhouseCoopers, as the Company
s Auditor
4. Approve to grant of up to 200,000 options to Mgmt For For
the Managing Director and the Chief Executive
Officer under the Fisher & Paykel Healthcare
2003 Share Option Plan as specified
- --------------------------------------------------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC. Agenda Number: 932469136
- --------------------------------------------------------------------------------------------------------------------------
Security: 30249U101
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: FTI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MIKE R. BOWLIN Mgmt For For
EDWARD J. MOONEY Mgmt For For
JAMES M. RINGLER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FORMFACTOR, INC. Agenda Number: 932509788
- --------------------------------------------------------------------------------------------------------------------------
Security: 346375108
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: FORM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH R. BRONSON Mgmt For For
JAMES A. PRESTRIDGE Mgmt For For
HARVEY A. WAGNER Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITOR OF FORMFACTOR, INC.
FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
FORMOSA INTERNATIONAL HOTELS CORPORATION Agenda Number: 700935995
- --------------------------------------------------------------------------------------------------------------------------
Security: Y2603W109
Meeting Type: AGM
Meeting Date: 24-May-2006
Ticker:
ISIN: TW0002707007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 296928 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.
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 . THANK YOU.
1.1 Approve the 2005 business reports Mgmt For For
1.2 Approve the 2005 audited reports reviewed by Mgmt For For
the Supervisors
1.3 Approve the status of endorsements and the guarantees Mgmt Abstain Against
2.1 Ratify the 2005 business and financial reports Mgmt For For
2.2 Ratify the 2005 earnings distribution proposed Mgmt For For
cash dividend: TWD 3.87 per share
3. Amend the procedures of endorsement and guarantees Mgmt Abstain Against
4. Elect the Directors and the Supervisors Mgmt For For
5. Other motions Other For *
- --------------------------------------------------------------------------------------------------------------------------
FORTESCUE METALS GROUP LTD Agenda Number: 700817515
- --------------------------------------------------------------------------------------------------------------------------
Security: Q39360104
Meeting Type: AGM
Meeting Date: 08-Nov-2005
Ticker:
ISIN: AU000000FMG4
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Receive the financial report for the YE 30 JUN Non-Voting No vote
2005 and the Directors and the Auditors reports
1. Approve, in accordance with the Corporations Mgmt For For
Act 2001 Cth it is a requirement that the
Members consider and vote on the remuneration
report as presented in the financial report
for the YE 30 JUN 2005
2. Re-elect Mr. Gordon Toll as a Director of the Mgmt For For
Company, in accordance with Rule 17.3 (9) of
the Company s Constitution
3. Re-elect Mr. Russell Scrimshaw as a Director Mgmt For For
of the Company, who retires by rotation pursuant
to Rule 17.3 3 of the Company s Constitution
4. Approve, for the purposes of Listing Rule 10.17 Mgmt For For
of the Listing Rules of Australian Stock Exchange
Limited and for all other purposes, the total
remuneration of the Non Executive Directors
be increased by AUD 200,000 from AUD 300,000
to a maximum aggregate amount of AUD 500,000
for each FY commencing from 01 JUL 2005, to
be divided between those Directors in such
proportions as the Directors see fit
5. Approve, for the purposes of Listing Rule 7.2 Mgmt For For
specifically Exception 9) of the Listing
Rules of Australian Stock Exchange Limited
and for all other purposes, the implementation
of the Fortescue Metals Group Incentive Option
Scheme on the terms and conditions as specified
6. Approve, for the purposes of Section 256C of Mgmt For For
the Corporations Act 2001 and for all other
purposes, the issued capital of the Company
be reduced by the Company making a pro rata
in specie distribution of alt of the issued
capital of Allied Medical Limited to alt holders
of ordinary shares in the Company on the terms
and conditions as specified
7. Authorize the Directors, for the purposes of Mgmt For For
Listing Rule 7.1 of the Listing Rules of Australian
Stock Exchange Limited and for aft other purposes,
to allot and issue up to 55,000,000 fully paid
ordinary shares in the capital of the Company
Shares of an issue price of not less than
80% of the average market price for the Company
s Shares calculated over the last 5 days on
which sales in the Shares are recorded before
the day on which the issue is made, or, if
there is a prospectus relating to the issue,
over the last 5 days on which sales in the
Shares are recorded before the date of the
prospectus, and on the terms as specified
- --------------------------------------------------------------------------------------------------------------------------
FOSSIL, INC. Agenda Number: 932497200
- --------------------------------------------------------------------------------------------------------------------------
Security: 349882100
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: FOSL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN J. GOLD Mgmt For For
KOSTA N. KARTSOTIS Mgmt For For
MICHAEL STEINBERG Mgmt For For
CADEN WANG Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
JANUARY 6, 2007.
- --------------------------------------------------------------------------------------------------------------------------
FOURLIS HOLDING SA Agenda Number: 700984316
- --------------------------------------------------------------------------------------------------------------------------
Security: X29966177
Meeting Type: OGM
Meeting Date: 23-Jun-2006
Ticker:
ISIN: GRS096003009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Board of Director s and Charted Mgmt For For
Auditors reports on the financial Statements
of the FY 2005
2. Receive the Board of Director s and Charted Mgmt For For
Auditors Reports on the consolidated financial
Statements for the FY 2005
3. Receive and approve the financial Statements Mgmt For For
for the FY 2005,accompanied by the Board of
Director s and Charted Auditor s reports
4. Receive and approve the consolidated financial Mgmt For For
reports for the FY 2005, accompanied by the
Board of Director s and the Charted Auditors
reports
5. Approve the dividend payment to the Company Mgmt For For
s shareholders for the FY 2005 and interim
dividend to the shareholders for the FY 2006
6. Grant discharge to the Board of Director s Members Mgmt For For
and the Charted Auditors from any liability
for indemnity for the Company s Management
and financial statements for the FY 2005
7. Elect the Charted Auditors, regular and substitute Mgmt For For
for the financial statements of the FY 2006
and approve to determine their fee
8. Approve the pre-approval of the Executive and Mgmt For For
Non-Executive Members of the Board of Director
s fees
9. Miscellaneous announcements Other For *
- --------------------------------------------------------------------------------------------------------------------------
FOXHOLLOW TECHNOLOGIES, INC. Agenda Number: 932544578
- --------------------------------------------------------------------------------------------------------------------------
Security: 35166A103
Meeting Type: Annual
Meeting Date: 28-Jun-2006
Ticker: FOXH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY B. CHILD Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF OUR COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
FRANKLIN BANK CORP. Agenda Number: 932476547
- --------------------------------------------------------------------------------------------------------------------------
Security: 352451108
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: FBTX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEWIS S. RANIERI Mgmt No vote
ROBERT A. PERRO Mgmt No vote
JOHN B. SELMAN Mgmt No vote
02 APPROVAL OF THE FRANKLIN BANK CORP. 2006 LONG-TERM Mgmt No vote
INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote
& TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
FRESH DEL MONTE PRODUCE INC. Agenda Number: 932469530
- --------------------------------------------------------------------------------------------------------------------------
Security: G36738105
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: FDP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MOHAMMAD ABU-GHAZALEH Mgmt For For
HANI EL-NAFFY Mgmt For For
JOHN H. DALTON Mgmt For For
02 APPROVAL OF THE COMPANY S FINANCIAL STATEMENTS Mgmt For For
FOR THE 2005 FISCAL YEAR ENDED DECEMBER 30,
2005.
03 APPROVAL OF ERNST & YOUNG AS INDEPENDENT AUDITORS Mgmt For For
FOR THE 2006 FISCAL YEAR ENDING DECEMBER 29,
2006.
04 APPROVAL OF THE COMPANY S FINAL DIVIDEND PAYMENT Mgmt For For
FOR THE FISCAL YEAR ENDED DECEMBER 30, 2005
OF US$0.20 PER ORDINARY SHARE TO REGISTERED
MEMBERS OF THE COMPANY ON MAY 17, 2006 TO BE
PAID ON JUNE 13, 2006.
- --------------------------------------------------------------------------------------------------------------------------
FU SHENG INDUSTRIAL CO LTD Agenda Number: 700917288
- --------------------------------------------------------------------------------------------------------------------------
Security: Y2676G106
Meeting Type: AGM
Meeting Date: 28-Apr-2006
Ticker:
ISIN: TW0001520005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 288198 DUE TO DELETION OF RESOLUTION ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
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 to report the business operation result Mgmt For For
of FY 2005
1.2 Approve to report the Supervisors reviewed financial Mgmt For For
reports of FY 2005
2.1 Ratify the business operation result and financial Mgmt For For
reports of FY 2005
2.2 Ratify the 2005 profit distribution; cash dividend: Mgmt For For
TWD 2.3 per share
2.3 Amend the Articles of Incorporation Mgmt For For
2.4 Approve the issuance of new shares from retained Mgmt Against Against
earnings and staff bonus stock dividend: 40
for 1,000 shares held
2.5 Amend the process procedures for acquisition Mgmt For For
and disposal of assets
3. Elect the Directors and the Supervisors Mgmt For For
4. Others and extraordinary proposals Other For *
- --------------------------------------------------------------------------------------------------------------------------
FUJI SEAL INTERNATIONAL INC, OSAKA CITY, OSAKA PREFECTURE Agenda Number: 700992298
- --------------------------------------------------------------------------------------------------------------------------
Security: J15183106
Meeting Type: AGM
Meeting Date: 23-Jun-2006
Ticker:
ISIN: JP3813800004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Allow Disclosure of Shareholder Mgmt Abstain *
Meeting Materials on the Internet, Appoint
Independent Auditors , Approve Minor Revisions
Related to the New Commercial Code
2.1 Appoint a Director Mgmt For *
2.2 Appoint a Director Mgmt For *
2.3 Appoint a Director Mgmt For *
2.4 Appoint a Director Mgmt For *
2.5 Appoint a Director Mgmt For *
2.6 Appoint a Director Mgmt For *
2.7 Appoint a Director Mgmt For *
2.8 Appoint a Director Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
FULTON FINANCIAL CORPORATION Agenda Number: 932457181
- --------------------------------------------------------------------------------------------------------------------------
Security: 360271100
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: FULT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN M. BOND, JR.* Mgmt For For
JEFFREY G. ALBERTSON** Mgmt For For
CRAIG A. DALLY** Mgmt For For
RUFUS A. FULTON, JR.** Mgmt For For
CLYDE W. HORST** Mgmt For For
WILLEM KOOYKER** Mgmt For For
R. SCOTT SMITH, JR.** Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FURNITURE BRANDS INTERNATIONAL, INC. Agenda Number: 932463540
- --------------------------------------------------------------------------------------------------------------------------
Security: 360921100
Meeting Type: Annual
Meeting Date: 04-May-2006
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 RATIFY THE SELECTION OF INDEPENDENT Mgmt For For
REGISTERED AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
G&K SERVICES, INC. Agenda Number: 932400435
- --------------------------------------------------------------------------------------------------------------------------
Security: 361268105
Meeting Type: Annual
Meeting Date: 10-Nov-2005
Ticker: GKSRA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL G. ALLEN Mgmt For For
J. PATRICK DOYLE Mgmt For For
M. LENNY PIPPIN Mgmt For For
02 PROPOSAL TO ADOPT THE AMENDED AND RESTATED 1996 Mgmt For For
DIRECTORS STOCK INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS INDEPENDENT AUDITORS OF
THE COMPANY FOR FISCAL 2006.
- --------------------------------------------------------------------------------------------------------------------------
GALAXY ENTERTAINMENT GROUP LTD Agenda Number: 700971802
- --------------------------------------------------------------------------------------------------------------------------
Security: Y2679D118
Meeting Type: AGM
Meeting Date: 29-Jun-2006
Ticker:
ISIN: HK0027032686
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the financial statements Mgmt For For
and reports of the Directors and the Auditors
for the YE 31 DEC 2005
2.a Elect Mr. Joseph Chee Ying Keung as a Director Mgmt For For
2.b Elect Ms. Paddy Tang Lui Wai Yu as a Director Mgmt For For
2.c Elect Mr. Moses Cheng Mo Chi as a Directors Mgmt For For
2.d Approve the remuneration of the Directors Mgmt For For
3. Re-appoint the Auditors and authorize the Directors Mgmt For For
to fix their remuneration
4.1 Authorize the Directors to purchase shares in Mgmt For For
the capital of the Company during the relevant
period, subject to and in accordance with all
applicable laws and regulations which may be
purchased on The Stock Exchange of Hong Kong
limited or any other Stock Exchange recognized
for this purpose by the Securities and Futures
Commission of Hong Kong and The Stock Exchange
of Hong Kong Limited under the Hong Kong Code
on share Repurchases, shall not exceed 10%
of the aggregate nominal amount of the issued
share capital of the Company at the date of
passing of this resolution; Authority expires
the earlier of the conclusion of the next AGM
or the expiration of the period within which
the next AGM is required by the Companies Ordinance
to be held
4.2 Authorize the Directors to allot, issue and Mgmt For For
deal with additional shares in the capital
of the Company and make or grant offers, agreements
and options, including warrants, bonds, debentures,
notes or securities convertible into shares
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
under the terms of any securities which are
convertible into shares of the Company; or
iii) any Option Scheme or similar arrangement;
or iv) any scrip dividend or similar arrangement
Authority expires the earlier of the conclusion
of the next AGM or the expiration of the period
within which the next AGM of the Company is
required by Companies Ordanance to be held
4.3 Authorize the Directors of the Company to exercise Mgmt For For
the powers of the Company as specified in Resolution
4.2 in the notice of the meeting of which this
resolution forms a part in respect of the share
capital of the Company as specified in such
resolution
4.4 Authorize the Directors of the Company, subject Mgmt For For
to and conditional upon the Listing Committee
of the Stock Exchange of Hong Kong Limited
granting the listing of and permission to deal
in the shares of the Company Shares which
may be issued under the share Option Scheme
adopted by the Company on 30 MAY 2002 Share
Option Scheme , the existing Scheme mandate
limit in respect of the granting of Options
to subscribe for Shares be refreshed and renewed
provided that the total number of Shares which
may be allotted and issued pursuant to the
grant or exercise of the Options under the
Share Option Scheme excluding options previously
granted, outstanding, cancelled, lapsed or
exercised under the Share Option Scheme shall
not exceed 10% of the shares in issue at the
time of passing of this resolution Refreshed
Limit
- --------------------------------------------------------------------------------------------------------------------------
GAMING VC HOLDINGS SA Agenda Number: 700806524
- --------------------------------------------------------------------------------------------------------------------------
Security: L41518108
Meeting Type: OGM
Meeting Date: 28-Sep-2005
Ticker:
ISIN: LU0208436914
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Authorize the Directors to amend the rules of Mgmt For For
the Gaming VC Holdings S.A. Share Option Plan
as specified
2. Amend the original grant of options to and Mr. Mgmt Abstain Against
Nigel Blythe Tinker and Mr. Lee Feldman so
that each grant be in respect of 155,000 ordinary
shares
3. Appoint KPMG Audit Sari, having its registered Mgmt For For
office at 31 Allee Scheffer, L-2520 Luxembourg
as the Statutory Auditor of the Company
4. Receive the report of the Board of Directors Mgmt For For
and the Statutory Auditor s report for the
FYE 31 DEC 2004
5. Receive the annual accounts of the Company as Mgmt For For
at 31 DEC 2004 and approve to allocate the
results
6. Grant discharge to the Members of the Board Mgmt For For
of Directors and to the Statutory Auditor
7. Miscellaneous Other For *
- --------------------------------------------------------------------------------------------------------------------------
GAMING VC HOLDINGS SA Agenda Number: 700806536
- --------------------------------------------------------------------------------------------------------------------------
Security: L41518108
Meeting Type: EGM
Meeting Date: 28-Sep-2005
Ticker:
ISIN: LU0208436914
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Amend Articles 10.1 and 10.2 of the Articles Mgmt For For
of Association as specified
2. Amend the Articles of Association by creation Mgmt For For
and insertion of the new Article 35
3. Miscellaneous Other For *
- --------------------------------------------------------------------------------------------------------------------------
GAMING VC HOLDINGS SA Agenda Number: 700824255
- --------------------------------------------------------------------------------------------------------------------------
Security: L41518108
Meeting Type: EGM
Meeting Date: 03-Nov-2005
Ticker:
ISIN: LU0208436914
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Amend Articles 10.1 and 10.2 of the Articles Mgmt Abstain Against
of Association as specified
2. Amend the Articles of Association by creation Mgmt Abstain Against
and insertion of a new Article 35, as specified
3. Miscellaneous Other Abstain *
- --------------------------------------------------------------------------------------------------------------------------
GAMING VC HOLDINGS SA Agenda Number: 700958602
- --------------------------------------------------------------------------------------------------------------------------
Security: L41518108
Meeting Type: AGM
Meeting Date: 16-May-2006
Ticker:
ISIN: LU0208436914
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Elect the Chairman of the Board of Directors Mgmt For For
or any such person as is nominated by the Board
of Directors as the Chairman of the Meeting
2. Acknowledge the report of the Board of Directors Mgmt For For
and the financial statements of the Company
in respect of the FYE 31 DEC 2005
3. Acknowledge the report of the Board of Directors Mgmt For For
and the consolidated financial statements of
the Company and its subsidiaries in respect
of the FYE 31 DEC 2005
4. Acknowledge the report of the Statutory Auditor Mgmt For For
of the Company in respect of the FYE 31 DEC
2005
5. Acknowledge the report of the Statutory Auditor Mgmt For For
of the Company in respect of the consolidated
financial statements in respect of the FYE
31 DEC 2005
6. Approve the balance sheet, the profit and loss Mgmt For For
account and the notes to the accounts for the
FYE 31 DEC 2005
7. Approve the consolidated balance sheet, the Mgmt For For
consolidated profit and loss account and the
notes to the consolidated accounts for the
FYE 31 DEC 2005
8. Approve to allocate 5% of the profit for the Mgmt For For
FYE 31 DEC 2005 to the legal reserve and, subject
to declare the payment of a final dividend
in an amount of 21p c GBP 0.302 per share
to be paid on 22 MAY 2006 to all shareholders
on the register of shareholders of the Company
at the close of business on 21 APR 2006 such
dividend to be paid out of the share premium
reserve of the Company with the profit for
the FYE 31 DEC 2005 not distributed as dividend
being carried forward to the next FY
9. Grant discharge to the Directors for and in Mgmt For For
connection with their duties as Directors of
the Company during the FYE 31 DEC 2005
10. Grant discharge to the Statutory Auditor for Mgmt For For
and in connection with its duties as Statutory
Auditor of the Company during the FYE 31 DEC
2005
11. Appoint Mr. Adrian Smith as an Independent Non-Executive Mgmt For For
Director of the Company for a term of up to
6 years subject to a termination notice period
of 3 months
12. Ratify and approve the appointment of Mr. Gerard Mgmt For For
Cassels in JAN 2006 as an Executive Director
of the Company for a term of up to 6 years
subject to a termination notice period of 12
months
13. Authorize the Board of Directors of the Company, Mgmt For For
pursuant to Article 21.2 of the Articles of
Association of the Company and Article 60,
fourth Paragraph of the Luxembourg Law on commercial
Companies of 10 AUG 1915, as amended, to entrust
Messrs. Steve Barlow and Gerard Cassels, each
an Executive Director of the Company, with
the power of day-to-day management of the Company
and to designate Mr. Barlow as Chief Executive
Officer and to designate Mr. Cassels as Chief
Financial Officer, each with the power to bind
the Company under his sole signature for any
matters pertaining to the day-to-day management
of the Company
14. Approve, pursuant to Article 25 of the Articles Mgmt For For
of Association of the Company, for the Company
to pay an annual Director s fee effective
in the 1 year from 01 JAN 2006 and from 01
JAN of each year following to Mr. Barlow of
up to USD 140,000, to be paid to Mr. Barlow
in respect of his duties as a Director of the
Company
15. Approve, pursuant to Article 25 of the Articles Mgmt For For
of Association of the Company, for the Company
to pay an annual Director s fee effective
in the 1 year from 01 JAN 2006 and from 01
JAN of each year following to Mr. Cassels
of up to GBP 60,000, to be paid to Mr. Cassels
in respect of his duties as a Director of the
Company
16. Approve, pursuant to Article 25 of the Articles Mgmt For For
of Association of the Company, for the Company
to pay an annual Director s fee effective
in the 1 year from 01 JAN 2006 and from 01
JAN of each year following to Mr. Nigel Blythe-Tinker
of GBP 120,000, to be paid to Mr. Blythe-Tinker
in respect of his duties as a Director of the
Company
17. Approve, pursuant to Article 25 of the Articles Mgmt For For
of Association of the Company, for the Company
to pay an annual Director s fee effective
in the 1 year from 01 JAN 2006 and from 01
JAN of each year following to Mr. Lee Feldman
of GBP 100,000, to be paid to Mr. Feldman in
respect of his duties as a Director of the
Company
18. Appoint Mr. Smith as a Director of the Company, Mgmt For For
pursuant to Article 25 of the Articles of Association
of the Company, for the Company to pay an annual
Director s fee to Mr. Smith of GBP 50,000,
to be paid to Mr. Smith in respect of his duties
as a Director of the Company
19. Authorize the Company to Mr. Blythe-Tinker of Mgmt For For
options over an additional 95,000 ordinary
shares in the Company at an exercise price
of GBP 4.20 per share such that the total
number of shares covered by options held by
Mr. Blythe-Tinker, subject to such approval,
would be 250,000 and authorize the Board of
Directors of the Company to take any action
and execute any document and/or agreement on
behalf of the Company in that respect
20. Authorize the Company to Mr. Feldman of options Mgmt For For
over an additional 45,000 ordinary shares in
the Company at an exercise price of GBP 4.20
per share such that the total number of shares
covered by options held by Mr. Feldman, subject
to such approval, would be 200,000 and authorize
the Board of Directors of the Company to take
any action and execute any document and/or
agreement on behalf of the Company in that
respect
- --------------------------------------------------------------------------------------------------------------------------
GAMMON LAKE RESOURCES INC. Agenda Number: 932505122
- --------------------------------------------------------------------------------------------------------------------------
Security: 364915108
Meeting Type: Special
Meeting Date: 10-May-2006
Ticker: GRS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS. THE ELECTION OF DIRECTORS Mgmt For For
PROPOSED BY MANAGEMENT IN THE MANAGEMENT INFORMATION
CIRCULAR DATED APRIL 13, 2006.
02 THE RE-APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITORS OF THE CORPORATION, AND TO AUTHORIZE
THE DIRECTORS TO FIX THEIR REMUNERATION.
03 AN ORDINARY RESOLUTION INCREASING THE MAXIMUM Mgmt For For
NUMBER OF COMMON SHARES RESERVED FOR GRANTS
OF OPTIONS UNDER THE CORPORATION S STOCK OPTION
PLAN AS MORE PARTICULARLY DESCRIBED IN THE
MANAGEMENT INFORMATION CIRCULAR DATED APRIL
13, 2006.
04 AN ORDINARY RESOLUTION OF DISINTERESTED SHAREHOLDERS Mgmt For For
APPROVING THE GRANT OF OPTIONS TO DIRECTORS,
OFFICERS, EMPLOYEES AND CONSULTANTS OF THE
CORPORATION AS MORE PARTICULARLY DESCRIBED
IN THE MANAGEMENT INFORMATION CIRCULAR DATED
APRIL 13, 2006.
05 AN ORDINARY RESOLUTION CONFIRMING AN AMENDMENT Mgmt For For
TO THE GENERAL BY-LAW OF THE CORPORATION AS
MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT
INFORMATION CIRCULAR DATED APRIL 13, 2006.
- --------------------------------------------------------------------------------------------------------------------------
GATEWAY DISTRIPARKS LTD Agenda Number: 700823986
- --------------------------------------------------------------------------------------------------------------------------
Security: Y26839103
Meeting Type: EGM
Meeting Date: 11-Nov-2005
Ticker:
ISIN: INE852F01015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.I Approve to increase the authorized share capital Mgmt For For
of the Company by INR 20,00,00,000 from INR
90,00,00,000 to INR 110,00,00,000 by creating
new 2,00,00,000 equity shares of INR 10 each
ranking pari passu with the existing shares
in the Company in all respects; amend the first
para of Clause V of the Memorandum of Association
of the Company; amend the first sentence of
Article 5 of the Articles of Association of
the Company; and further authorize the Board
of Directors and the Company Secretary to do
all such acts, deeds, matters and things as
may be necessary, proper or expedient for the
purpose of giving effect to this resolution,
including filing such forms as may be necessary
and intimating the stock exchanges on which
the shares of the Company are listed, and for
matters connected therein or incidental thereto
S.II Authorize the Board of Directors of the Company, Mgmt For For
pursuant to and in accordance with the provisions
of Section 81 (1A) and other applicable provisions
of the Companies Act, 1956, issue of Foreign
Currency Convertible Bonds and Ordinary Shares
(through Depository Receipt Mechanism) Scheme,
1993 as amended from time to time and in accordance
with the Memorandum and Articles of Association
of the Company and the listing agreements entered
into by the Company with Bombay Stock Exchange
Limited and the National Stock Exchange of
India Limited and subject to such approvals,
consents, sanctions, permissions as may be
necessary from the Government of India, the
Reserve Bank of India, the Securities and Exchange
Board of India (SEBI), the stock exchanges
and all other appropriate statutory, governmental
and other authorities and departments in this
regard and subject to such conditions as may
be prescribed by the respective statutory,
governmental and other authorities and departments
while granting such approvals, consents, sanctions,
permissions and subject to such alterations
or modifications as may be prescribed by any
of them in granting any such approvals, consents,
sanctions and permissions, to create, issue,
offer and allot, in the course of international
offerings in one or more international markets,
equity shares to be represented by Global Depository
Receipts (GDRs), subscribed in foreign currency
to permitted investors for an aggregate value
of up to USD 120 million, along with a green
shoe option which may be offered in addition
to this amount to the extent of 10% of the
issue size, such issue and allotment to be
made at such time or times, in such tranch
or tranches, at such price or prices at a discount
or premium to market price or prices, in such
manner including through book building process,
as the Board may in its discretion think fit,
in consultation with the Lead Managers and
Underwriters, and otherwise on such terms and
conditions as may be decided and deemed appropriate
by the Board at the time of issue or allotment;
authorize the Company to issue global depositary
receipts with all appropriate features as are
present in international capital markets for
instruments of this nature and to provide for
the tradability or free transferability thereof
as per the international practices; approve
that the securities being issued shall rank
pari passu with the existing equity shares
of the Company in all respects, including in
respect of dividend; and authorize the Board,
for the purpose of giving effect to any issue
or allotment of the securities or GDRs representing
the same, to do all such acts, deeds, matters
and things as it may at its discretion deem
necessary or desirable for such purpose, including
without limitation finalizing/issuing an offering
circular, entering into agreements/arrangements
including the underwriting agreement(s), marketing
and depository arrangement(s) and with power
on behalf of the Company to settle any questions,
difficulties or doubts that may arise in regard
to any such issue or allotment as it may in
its absolute discretion deem fit
III. Authorize the Company, in supercession of all Mgmt For For
the resolutions passed by the Company, pursuant
to Section 293(1)(d), and subject to the Articles
of Association of the Company, to borrow from
time to time, any sum or sums of money which,
together with the money already borrowed by
the Company may exceed the aggregate of the
paid-up capital of the Company and its free
reserves, that is to say, reserves not set
aside for any specific purpose, provided that
the total amount so borrowed by the Board and
outstanding at any time shall not exceed INR
500 crores
IV. Authorize the Board of Directors, pursuant to Mgmt For For
Section 293(I)(a) and other applicable provisions
of the Companies Act, 1956, to create such
fixed or floating charge, lien, mortgage, pledge
or other encumbrance over the whole or any
part of the undertaking, property or assets
of the Company in favor of the existing and
future lenders, including banks, financial
institutions and other persons/bodies corporate
on all or any of the immovable and/or moveable
properties of the Company both present and
future of every nature and kind whatsoever
to secure the current and future borrowings
up to an aggregate of INR 500 crores of the
Company; and authorize the Board of Directors
of the Company, subject to the Articles of
Association of the Company, to execute such
documents or writings for creating mortgage
and/or charge as aforesaid and to do all such
acts, deeds, matters and things as may be deemed
to be necessary or expedient for giving effect
to the resolution
- --------------------------------------------------------------------------------------------------------------------------
GATEWAY DISTRIPARKS LTD Agenda Number: 700886786
- --------------------------------------------------------------------------------------------------------------------------
Security: Y26839103
Meeting Type: EGM
Meeting Date: 24-Mar-2006
Ticker:
ISIN: INE852F01015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve, pursuant to Section 17 of the Companies Mgmt For For
Act, 1956, and Article 116 of Articles of Association
and subject to confirmation of the Central
Government, to shift the registered office
of the Company situated in the National Capital
Territory of Delhi to the state of Maharashtra;
amend Clause II of the Memorandum of Association
of the Company as specified; and authorize
the Directors of the Company and the Company
Secretary to do all such acts, deeds, matters,
and things as may be necessary, proper or expedient
for the purpose of giving effect to this resolution
including filling forms, making applications
and petitions to such Government authorities,
Tribunals, Courts, and such other authorities
as may be necessary for matters connected therewith
or incidental thereto
S.2 Approve, in accordance with Article 116 of the Mgmt For For
Articles of Association of the Company, to
terminate the shareholders agreements dated
28 OCT 2004 entered into between Thakral Corporation
Limited, Thakral Investment Holdings Mauritius
Limited, Parameswara Holdings Limited, Windmill
International Pte. Limited, KSP Logistics Limited,
Prism International Private Limited, Mr. Prem
Kishan Gupta, Infrastructure Development &
Finance Corporation Limited and Aranda Investments
Mauritius Pte. Limited
S.3 Approve, pursuant to Section 31 of the Companies Mgmt For For
Act, 1956, to delete the Articles No. 3 b),
3 d), 3 i), 3 q), 3 r), 3 s), 3 v), 3 x), 3
cc), 3 dd), 3 ee), 3 jj), 3 ll), 3 mm), 3 nn),
3 ss), 3 tt), 3 uu), 53B(l), 53 B(2) 53 B(3),
53 B(4), 100, 116, 135A, 135B, 135 C, 153,
163, and 164 of the Articles of Association
of the Company; amend, pursuant to Section
31 of Companies Act ,1956, the existing Articles
112,135,152,157,158, and 160 of the Articles
of Association of the Company substitute with
new Articles as specified; and authorize the
Directors of the Company and the Company Secretary
to do all such acts, deeds, matters, and things,
as may be necessary, proper or expedient for
the purpose of giving effect to this resolution,
including filing forms making applications
to such authorities and persons as may be necessary
for matters connected therein or incidental
thereto
- --------------------------------------------------------------------------------------------------------------------------
GATEWAY DISTRIPARKS LTD Agenda Number: 700940035
- --------------------------------------------------------------------------------------------------------------------------
Security: Y26839103
Meeting Type: SGM
Meeting Date: 18-May-2006
Ticker:
ISIN: INE852F01015
- --------------------------------------------------------------------------------------------------------------------------
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, pursuant to Section 17 of the Companies Mgmt For For
Act, 1956, and subject to confirmation of the
Central Government, the Registered office of
the Company situated in the National Capital
Territory of Delhi is shifted to the state
of Maharashtra; amend the Clause II of the
Memorandum of Association of the Company as
specified; and authorize the Managing Director
and Company Secretary of the Company to do
all such acts, deeds, matters and things as
may be necessary, proper or expedient for the
purpose of giving effect to this resolution,
including filing forms, making applications
and petitions to such Government authorities,
Tribunals, Courts and such other authorities,
as may be necessary for matters connected therewith
or incidental thereto
- --------------------------------------------------------------------------------------------------------------------------
GATEWAY, INC. Agenda Number: 932509485
- --------------------------------------------------------------------------------------------------------------------------
Security: 367626108
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: GTW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JANET M. CLARKE Mgmt For For
QUINCY L. ALLEN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS GATEWAY S INDEPENDENT ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
GEBERIT AG, JONA Agenda Number: 700908049
- --------------------------------------------------------------------------------------------------------------------------
Security: H2942E108
Meeting Type: OGM
Meeting Date: 28-Apr-2006
Ticker:
ISIN: CH0008038223
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST Registration No vote
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.
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.
- --------------------------------------------------------------------------------------------------------------------------
GEBERIT AG, JONA Agenda Number: 700912721
- --------------------------------------------------------------------------------------------------------------------------
Security: H2942E108
Meeting Type: OGM
Meeting Date: 28-Apr-2006
Ticker:
ISIN: CH0008038223
- --------------------------------------------------------------------------------------------------------------------------
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 297216, 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 No vote
and the consolidated financial statements for
2005 and acceptance of the Auditors report
and the Group Auditors report
2. Approve the appropriation of earning for distribution Mgmt No vote
of CHF 25 per share
3. Approve the actions to the Board of Directors Mgmt No vote
4.1 Re-elect Dr. Robert Heberlein as a Director Mgmt No vote
4.2 Elect Mr. Randolf Hanslin as a Director Mgmt No vote
4.3 Elect Mr. Hans Hess as a Director Mgmt No vote
5. Appoint PricewaterhouseCoopers as the Auditors Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
GEOX SPA, BIADENE DI MONTEBELLUNA (TV) Agenda Number: 700901172
- --------------------------------------------------------------------------------------------------------------------------
Security: T50283109
Meeting Type: OGM
Meeting Date: 20-Apr-2006
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
21 APR 2006. 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 financial balance sheet and consolidated Mgmt No vote
balance sheet reports as of 31 DEC 2005, Board
of Directors report on management s activity
and Internal and External Auditors report
as per Article 153 of the Legislative Decree
N. 58/98; resolutions related there to
2. Approve the Chairman s informative report on Mgmt No vote
the Stock Option Management Plans trend
- --------------------------------------------------------------------------------------------------------------------------
GERMANOS SA Agenda Number: 700856163
- --------------------------------------------------------------------------------------------------------------------------
Security: X3201S103
Meeting Type: EGM
Meeting Date: 09-Jan-2006
Ticker:
ISIN: GRS363333006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve to change the Company s headquarters Mgmt For For
2. Amend Article 2 of the Company s Statute regarding Mgmt For For
the above change and codification in one unified
text
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 278081 DUE TO CHANGE IN THE MEETING DATE.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
GES INTERNATIONAL LTD Agenda Number: 700810991
- --------------------------------------------------------------------------------------------------------------------------
Security: Q4029E100
Meeting Type: AGM
Meeting Date: 27-Oct-2005
Ticker:
ISIN: SG1G43869112
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors report and Mgmt For For
the audited accounts of the Company for the
YE 30 JUN 2005 together with the Auditors
report thereon
2. Declare a final tax-exempt dividend of 2.0 Singapore Mgmt For For
cents per ordinary share for the YE 30 JUN
2005 2004: 1.5 Singapore cent
3. Re-elect Mr. Tan Geh as a Director, who retires Mgmt For For
pursuant to Article 104 of the Company s Articles
of Association
4. Approve the payment of the Directors fees of Mgmt For For
SGD 283,750 for the YE 30 JUN 2005 2004: SGD
290,000
5. Re-appoint Ernst & Young as the Company s Auditors Mgmt For For
and authorize the Directors to fix their remuneration
6. Authorize the Directors, pursuant to Section Mgmt Against Against
161 of the Companies Act, Cap. 50 and Rule
806(2) of the Listing Manual of the Singapore
Exchange Securities Trading Limited, to allot
and issue shares 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 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 to be issued other than on a pro
rata basis to all shareholders of the Company
shall not exceed 20% of the issued capital
of the Company; Authority expires the earlier
of the conclusion of next AGM or the date by
which the next AGM of the Company is required
by law to be held
7. Authorize the Directors, pursuant to Section Mgmt For For
161 of the Companies Act, Cap. 50, to allot
and issue shares in the capital of the Company
to all the holders of options granted by the
Company, whether granted during the subsistence
of this authority or otherwise, under the GES
International Limited Employees Share Option
Scheme the Scheme upon the exercise of such
options and in accordance with the terms and
conditions of the Scheme, provided always that
the aggregate number of additional ordinary
shares to be allotted and issued pursuant to
the Scheme shall not exceed 15% of the issued
share capital of the Company from time to time;
Authority expires the earlier of the conclusion
of next AGM or the date by which the next AGM
of the Company is required by law to be held
Transact any other ordinary business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
GES INTERNATIONAL LTD Agenda Number: 700817793
- --------------------------------------------------------------------------------------------------------------------------
Security: Q4029E100
Meeting Type: EGM
Meeting Date: 27-Oct-2005
Ticker:
ISIN: SG1G43869112
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Authorize the Directors of the Company, for Mgmt For For
the purposes of Sections 76C and 76E of the
Companies Act, Chapter 50 of Singapore Companies
Act , to purchase or otherwise acquire issued
ordinary shares of par value SGD 0.20 each
in the capital of the Company Shares not
exceeding in aggregate 10% of the issued ordinary
share capital of the Company, at such price
or prices as may be determined by the Directors
from time to time up to the purchase price
excluding brokerage, commission, goods and
services tax and other related expenses per
Share not exceeding: a) in the case of a market
purchase, 105% of the closing price, in relation
to a market purchase or an off-market purchase
offer, the average of the last dealt prices
of a Share for the 5 consecutive market days
on which the Shares are transacted on the SGX-ST
immediately preceding the relevant date, per
Share on the relevant date; and b) in the case
of an off-market purchase, 110% of the closing
price per Share on the relevant date, whether
by way of: a) market purchase s on the Singapore
Exchange Securities Trading Limited SGX-ST
; and/or b) off-market purchase s in accordance
with any equal access scheme s as may be determined
or formulated by the Directors as they consider
fit, which scheme s shall satisfy all the
conditions prescribed by the Companies Act,
and otherwise in accordance with all other
laws and regulations and rules of the SGX-ST
as may for the time being be applicable; Authority
expires the earlier of the next Annual General
Meeting of the Company and the date by which
the next Annual General Meeting of the Company
is required to be held by law ; and to complete
and do all such acts and things including
executing such documents as may be required
as they and/or he may consider expedient or
necessary to give effect to the transactions
contemplated and/or authorized by this resolution
- --------------------------------------------------------------------------------------------------------------------------
GLOBE TELECOM INC Agenda Number: 700873765
- --------------------------------------------------------------------------------------------------------------------------
Security: Y27257149
Meeting Type: OGM
Meeting Date: 04-Apr-2006
Ticker:
ISIN: PHY272571498
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the determination of quorum Mgmt For For
2. Approve the minutes of previous meeting Mgmt For For
3. Approve the annual report of the Officers Mgmt For For
4. Ratify all acts and resolutions of the Board Mgmt For For
of Directors and Management adopted in the
ordinary course of business during the preceding
year
5. Elect the Directors including the Independent Mgmt For For
Directors
6. Elect the Auditors and approve to fix their Mgmt For For
remuneration
7. Any other business Other Abstain *
8. Adjournment Mgmt For For
PLEASE NOTE THAT THIS IS AN AGM.THANK YOU. Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
GLOBE TRADE CENTRE S.A. GTC, WARSZAWA Agenda Number: 700834232
- --------------------------------------------------------------------------------------------------------------------------
Security: X3204U113
Meeting Type: EGM
Meeting Date: 29-Nov-2005
Ticker:
ISIN: PLGTC0000037
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Opening of the meeting Mgmt For For
2. Appoint the meeting s Chairman Mgmt For For
3. Approve the statement of the meeting s legal Mgmt For For
validity
4. Adopt the resolution concerning changes to the Mgmt Abstain Against
Company s statute text
5. Adopt the authorization concerning assignate Mgmt Abstain Against
the loan for 1 of the Management s Members
6. Closure of the meeting Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
GLOBE TRADE CENTRE S.A. GTC, WARSZAWA Agenda Number: 700882865
- --------------------------------------------------------------------------------------------------------------------------
Security: X3204U113
Meeting Type: EGM
Meeting Date: 20-Mar-2006
Ticker:
ISIN: PLGTC0000037
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Opening of the meeting Mgmt For For
2. Appoint the meeting s Chairman Mgmt For For
3. Approve that the meeting has been convened in Mgmt For For
conformity of regulations and assuming its
capability to pass valid resolutions
4. Adopt the resolution concerning increase of Mgmt Abstain Against
the Company s share capital with exclusion
of the pre-emptive rights of the existing shareholders
5. Adopt the resolution concerning introduction Mgmt Abstain Against
of series G shares, rights to G sereis shares
into the public trading and the dematerialization
of the above securities
6. Adopt the resolution concerning changes to the Mgmt Abstain Against
Company s statute text
7. Closure of the meeting Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
GLOW ENERGY PUBLIC CO LTD Agenda Number: 700910602
- --------------------------------------------------------------------------------------------------------------------------
Security: Y27290124
Meeting Type: AGM
Meeting Date: 28-Apr-2006
Ticker:
ISIN: TH0834010017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote
PLEASE NOTE THAT PARTIAL VOTING IS ALLOWED, Non-Voting No vote
BUT SPLIT VOTING IS NOT ALLOWED. THANK YOU
1. Approve the minutes of the AGM of shareholders Mgmt For For
for the year 2005
2. Acknowledge the 2005 annual report Mgmt For For
3. Approve the audited financial statements for Mgmt For For
the YE 31 DEC 2005
4. Approve the allocation of net profit for legal Mgmt For For
reserve as required by Law and dividend payment
for the results of the YE 31 DEC 2005
5.1 Re-elect Mr. Matti Kristian Castren as a Director Mgmt For For
5.2 Re-elect Mr. Shankar Krishnamoorthy as a Director Mgmt For For
5.3 Re-elect Mr. Brenden G.H. Wauters as a Director Mgmt For For
5.4 Re-elect Mr. Philip De Cnudde as a Director Mgmt For For
5.5 Approve to fix the Directors remuneration Mgmt For For
6. Appoint Deloitte Touche Tohmatsu Jaiyos Co., Mgmt For For
Ltd. as the Auditors and authorize the Board
to fix their remuneration
7. Other business if any Other For *
- --------------------------------------------------------------------------------------------------------------------------
GOLDEN LAND PROPERTY DEVELOPMENT PUBLIC CO LTD (FORMERLY GOLDEN LAND PROPERTY DE Agenda Number: 700915602
- --------------------------------------------------------------------------------------------------------------------------
Security: Y2748Q124
Meeting Type: AGM
Meeting Date: 27-Apr-2006
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 FOR THIS MEETING. THANK YOU.
1. Approve to certify the minutes of the AGM of Mgmt For For
shareholders No. 12/2005
2. Acknowledge and approve the report on the Company Mgmt For For
s operating results in respect of the year
2005 and the Directors report
3. Approve to certify the audited balance sheet Mgmt For For
and the profit and loss statements for the
YE 31 DEC 2005
4. Approve the non-distribution of dividends and Mgmt For For
the non-appropriation of the profit for the
operating results
5. Appoint the Directors replacing those being Mgmt For For
retired by rotation and approve to determine
the Directors remunerations
6. Appoint the Auditors for the year 2006 and approve Mgmt For For
to determine their remunerations
7. Approve the appointment of the new Director Mgmt For For
8. Approve to change the authorized Directors Mgmt For For
9. Any other business if any Other For *
- --------------------------------------------------------------------------------------------------------------------------
GOLDEN STAR RESOURCES LTD. Agenda Number: 932506186
- --------------------------------------------------------------------------------------------------------------------------
Security: 38119T104
Meeting Type: Special
Meeting Date: 26-May-2006
Ticker: GSS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES E. ASKEW Mgmt For For
PETER J. BRADFORD Mgmt For For
DAVID K. FAGIN Mgmt For For
IAN MACGREGOR Mgmt For For
MICHAEL P. MARTINEAU Mgmt For For
MICHAEL A. TERRELL Mgmt For For
02 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For
AUDITORS OF THE CORPORATION AND TO AUTHORIZE
THE BOARD OF DIRECTORS TO FIX THE AUDITORS
REMUNERATION:
03 TO PASS AN ORDINARY RESOLUTION APPROVING AND Mgmt For For
CONFIRMING THE AMENDMENT TO BY-LAW NUMBER ONE
OF THE CORPORATION CHANGING THE PROVISIONS
REGARDING SETTING A RECORD DATE FOR SHAREHOLDER
MEETINGS TO CONFORM TO THE CURRENT PROVISIONS
OF THE CANADA BUSINESS CORPORATIONS ACT.
- --------------------------------------------------------------------------------------------------------------------------
GOME ELECTRICAL APPLIANCES HOLDING LTD Agenda Number: 700848015
- --------------------------------------------------------------------------------------------------------------------------
Security: G3978C108
Meeting Type: SGM
Meeting Date: 15-Dec-2005
Ticker:
ISIN: BMG3978C1082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the agreement the Sale and Purchase Mgmt For For
Agreement dated 07 NOV 2005 as specified
entered into between GOME Electrical Appliances
Holding Limited the Company , Mr. Wong Kwong
Yu Mr. Wong and Kashmac International Limited
Kashmac in respect of the disposal of the
entire issued share capital of and the outstanding
debts from each of Artway Development Limited
and Bestly Legend Limited and the transactions
contemplated thereunder; authorize any 1 Director,
or any 2 Directors of the Company if the affixation
of the common seal is necessary to execute
for and on behalf of the Company all such other
documents, instruments and agreements and to
do all such acts or things deemed by him/her/them
to be incidental to, ancillary to or in connection
with the matters contemplated in or relating
to the Sale and Purchase Agreement and completion
thereof
- --------------------------------------------------------------------------------------------------------------------------
GOME ELECTRICAL APPLIANCES HOLDING LTD Agenda Number: 700935553
- --------------------------------------------------------------------------------------------------------------------------
Security: G3978C108
Meeting Type: SGM
Meeting Date: 02-May-2006
Ticker:
ISIN: BMG3978C1082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the: conditional agreement the Acquisition Mgmt For For
Agreement dated 29 MAR 2006 entered into between
Gome Holding Limited, Mr. Wong Kwong Yu and
the Company, as specified, pursuant to which
the Company has conditionally agreed to acquire
from Gome Holding Limited a 35% equity interest
in Gome Appliance Company Limited; conditional
upon the Listing Committee of The Stock Exchange
of Hong Kong Limited granting the listing of,
and the permission to deal in, the consideration
shares as specified , the issue of the consideration
shares as part payment of the consideration
under the Acquisition Agreement; authorize
any 1 Director, or any 2 Directors of the Company
if the affixation of the common seal is necessary
to execute for and on behalf of the Company
all such other documents, instruments and agreements
and to do all such acts or things deemed by
him/her/them to be incidental to, ancillary
to or in connection with the matters contemplated
in the Acquisition Agreement and completion
thereof
- --------------------------------------------------------------------------------------------------------------------------
GOME ELECTRICAL APPLIANCES HOLDING LTD Agenda Number: 700929423
- --------------------------------------------------------------------------------------------------------------------------
Security: G3978C108
Meeting Type: AGM
Meeting Date: 10-May-2006
Ticker:
ISIN: BMG3978C1082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited financial statements Mgmt For For
and the reports of the Directors and the Auditors
for the YE 31 DEC 2005
2. Approve the payment of a final dividend for Mgmt For For
the YE 31 DEC 2005
3. Re-elect, pursuant to Bye-Law 99(B) of the Bye-Laws: Mgmt For For
Mr. Wong Kwong Yu, Ms. Du Juan as the Executive
Directors; Mr. Lam Pang and Mr. Ng Kin Wah
as the Executive Directors, who retires by
rotaion, in accordance with the Bye-Laws 99(A)
and 99(B); Mr. Sun Qiang Chang and Mr. Mark
C. Greaves as the Non-Executive Directors who
retires pursuant to Bye-Law 102(B); and Mr.
Sze Tsai Ping, Michael, Chang Yuk Sang as the
Independent Non-Executive Directors
4. Re-appoint Ernst & Young as the Auditors and Mgmt For For
authorize the Board of Directors of the Company
to fix their remuneration
5.A Authorize the Directors of the Company to allot, Mgmt Against Against
issue and deal with additional shares in the
capital of the Company and 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
issued share capital of the Company, otherwise
than pursuant to i) a rights issue; or ii)
the exercise of rights of subscription or conversion
attaching to any warrants issued by the Company
or any securities which are convertible into
shares; or iii)the exercise of any 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 is to be held by law
5.B Authorize the Directors of the Company to purchase Mgmt For For
shares on the Stock Exchange of Hong Kong Limited
the Stock Exchange 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, subject to and in
accordance with all applicable laws and regulations,
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
5.C Approve, conditional upon the passing of Resolutions Mgmt Against Against
5.A and 5.B, to extend the general mandate
granted to the Directors to allot, issue and
deal with the shares pursuant to Resolution
5.A, by an amount representing the aggregate
nominal amount of the share capital repurchased
pursuant to Resolution 5.B, provided that such
amount does not exceed 10% of the aggregate
nominal amount of the issued share capital
of the Company at the date of passing this
resolution
S.6 Amend the Bye-Laws 1, 36, 70(iv), 70(v), 99(A), Mgmt For For
99(B), 102(B), 104, 162(B), 162(C) and (D),
167, 169 and 182(vi) as specified; authorize
any Director of the Company to take such further
action as he/she may, at his/her sole and absolute
discretion, think fit for and on behalf of
the Company to implement the aforesaid amendments
to the existing Bye-Laws
- --------------------------------------------------------------------------------------------------------------------------
GOODPACK LTD Agenda Number: 700818579
- --------------------------------------------------------------------------------------------------------------------------
Security: Y2808U106
Meeting Type: AGM
Meeting Date: 28-Oct-2005
Ticker:
ISIN: SG1I78884307
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors report and Mgmt For For
financial statements for the period from 01
JAN 2005 to 30 JUN 2005 together with the Auditors
report thereon
2. Approve the Directors fees of SGD 30,000 for Mgmt For For
the period from 01 JAN 2005 to 30 JUN 2005
3. Re-elect Mr. Lew Syn Pau as a Director, who Mgmt For For
retires pursuant to Article 91 of the Company
s Articles of Association
4. Re-elect Mr. Liew Yew Pin as a Director, who Mgmt For For
retires pursuant to Article 91 of the Company
s Articles of Association
5. Re-appoint Messrs. Deloitte and Touche as the Mgmt For For
Auditors and authorize the Directors to fix
their remuneration
6. Authorize the Directors, pursuant to Section Mgmt For For
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
7. Authorize the Directors of the Company to offer Mgmt For For
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
Transact any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
GRASIM INDUSTRIES LTD Agenda Number: 700746576
- --------------------------------------------------------------------------------------------------------------------------
Security: Y28523135
Meeting Type: AGM
Meeting Date: 09-Jul-2005
Ticker:
ISIN: INE047A01013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited balance sheet Mgmt For For
as at 31 MAR 2005 and the 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 For
YE 31 MAR 2005
3. Re-appoint Mrs. Rajashree Birla as a Director Mgmt For For
who retires from office by rotation
4. Re-appoint Mr. S.G. Subrahmanyan as a Director Mgmt For For
who retires from office by rotation
5. Re-appoint Mr. B.V. Bhargava as a Director who Mgmt For For
retires from office by rotation
6. Appoint, pursuant to the provisions of Section Mgmt For For
257 and all other applicable provisions, if
any, of the Companies Act, 1956, Mr. S.B. Mathur
as a Director of the Company liable to retire
by rotation
7.A Re-appoint M/s. G.P. Kapadia & Co., Chartered Mgmt For For
Accountants, Mumbai as the Statutory Auditors
of the Company u/s 224 to hold office till
the conclusion of the next AGM of the Company
at a remuneration of INR 17,00,000 plus service
tax as applicable and reimbursement of actual
out pocket expenses as may be incurred in the
performance of their duties
7.B Appoint, pursuant to the provisions of Section Mgmt For For
228 and other applicable provisions, if any,
of the Companies Act, 1956, M/s. A.F. Ferguson
& Co., Chartered Accountants, Mumbai as the
Branch Auditors of the Company, to audit the
accounts in respect of the Company s manufacturing
plants of grey cement and white cement plant,
marketing zones, terminals and ready mills
concrete units, to hold office till the conclusion
of the next AGM of the Company at a remuneration
of INR 20,00,000 plus service tax as applicable
and reimbursement of actual out of pocket expenses,
as may be incurred in the performance of their
duties
7.C Appoint, pursuant to the provisions of Section Mgmt For For
228 and other applicable provisions, if any,
of the Companies Act, 1956, M/s. Vidyarthi
& Sons, Chartered Accountants, Gwalior as the
Branch Auditors of the Company, to audit the
accounts in respect of the Company s manufacturing
plants of grey cement and white cement plant,
marketing zones, terminals and ready mills
concrete units, to hold office till 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
8. Appoint, in terms of Article 169 of the Articles Mgmt For For
of Association of the Company and pursuant
to the provisions of Sections 198, 269, 309
and Schedule XIII and all other applicable
provisions, if any, of the Companies Act, 1956,
and all guidelines for managerial remuneration
issued by the Central Government form time
to time, Mr. D.D. Rathi as a Whole-time Director
of the Company for a period of 3 years with
effective from 01 AUG 2004 with liberty to
either party to terminate the appointment on
3 months to be in writing to the other and
on the terms as to remuneration and perquisites
as specified
9. Approve, in partial modification of the resolution Mgmt For For
passed by the members of the Company at the
AGM held on 17 JUL 2004 and pursuant to Section
198, 269, 309 and 310 read with Schedule XIII
and other applicable provisions, if any, of
the Companies Act, 1956, including any statutory
modification or re-enactment thereof: i) the
revision in the amount of monthly salary payable
to Shri Shailendra K. Jain, Whole-time Director
of the Company up to an overall limit of INR
6,50,000 per month; ii) special allowance payable
up to an overall limit of INR 6,50,000 per
month; iii) performance linked variable pay
and/or Long-Term Incentive Compensation LTIC
and/or any other compensation as may be decided
by the Board from time to time up to the end
of his tenure, the same to be made on a pro
rata basis every month or on the annual basis
or partly monthly and partly on annual basis
at the discretion of the Board subject to a
maximum of INR 65,00,000 in year on this account,
as may be decided by the Board of Directors
of the Company from time to time for the remainder
of his current term i.e. up to 30 NOV 2006
subject, however, to the limits prescribed
in Part II of Schedule XIII to the said Act,
and subject to the consequential variation
or increase therein due to revision in the
terms of his remuneration as aforesaid
- --------------------------------------------------------------------------------------------------------------------------
GREATBATCH INC. Agenda Number: 932510642
- --------------------------------------------------------------------------------------------------------------------------
Security: 39153L106
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: GB
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD F. VOBORIL Mgmt For For
PAMELA G. BAILEY Mgmt For For
THOMAS J. HOOK 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 RATIFY THE REAPPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SA Agenda Number: 932496272
- --------------------------------------------------------------------------------------------------------------------------
Security: 400506101
Meeting Type: Annual
Meeting Date: 20-Apr-2006
Ticker: PAC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A PRESENTATION AND APPROVAL OR MODIFICATION, AS Mgmt No vote
APPLICABLE, OF THE REPORT OF MANAGEMENT.
B PROPOSAL REGARDING THE APPLICATION OF THE PROFITS Mgmt No vote
AND DECLARATION OF DIVIDENDS IN ACCORDANCE
WITH THE POLICIES APPROVED BY THE COMPANY.
C PROPOSAL THAT THE NOMINATIONS AND COMPENSATION Mgmt No vote
COMMITTEE OF THE COMPANY CONSIST OF TWO MEMBERS,
AS RECOMMENDED BY THE BOARD TO THE SHAREHOLDERS.
D PROPOSAL, DISCUSSION AND APPOINTMENT, AS APPLICABLE, Mgmt No vote
OF THE MEMBER OF THE NOMINATIONS AND COMPENSATION
COMMITTEE PROPOSED BY SERIES B SHAREHOLDERS.
ACKNOWLEDGEMENT OF THE APPOINTMENT OF THE MEMBER
OF THE NOMINATIONS AND COMPENSATION COMMITTEE
PROPOSED BY SERIES BB SHAREHOLDERS.
E RECOGNITION OF ANY NEW SHAREHOLDERS OR GROUP Mgmt No vote
OF SHAREHOLDERS THAT OWN AT LEAST 10% OF THE
OUTSTANDING CAPITAL STOCK OF THE COMPANY THAT
ARE ENTITLED TO PROPOSE CANDIDATES FOR THE
POSITION OF DIRECTOR, IF APPLICABLE.
F ADOPTION OF SUCH RESOLUTIONS AS MAY BE DEEMED Mgmt No vote
NECESSARY OR CONVENIENT IN ORDER TO GIVE EFFECT
TO THE DECISIONS REACHED IN RESPECT OF THE
FOREGOING MATTERS.
- --------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SA Agenda Number: 932534515
- --------------------------------------------------------------------------------------------------------------------------
Security: 400506101
Meeting Type: Special
Meeting Date: 25-May-2006
Ticker: PAC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A APPROVAL IN ACCORDANCE WITH ARTICLE 15 OF THE Mgmt For
COMPANY S BYLAWS, OF THE NUMBER OF DIRECTORS
WHO WILL CONSTITUTE THE BOARD.
B ELECTION BY THE HOLDERS OF THE COMPANY S SERIES Mgmt For
BB SHARES OF FOUR DIRECTORS OF THE COMPANY
AND THEIR ALTERNATES
C ELECTION OF THE CANDIDATES APPOINTED BY NACIONAL Mgmt For
FINANCIERA, S.N.C., FOR THE POSITIONS OF DIRECTOR
AND ALTERNATE DIRECTOR.
D APPOINTMENT OF ONE DIRECTOR TO SERVE AS A MEMBER Mgmt For
OF THE NOMINATIONS AND COMPENSATION COMMITTEE.
E RECOGNITION OF ANY NEW SHAREHOLDER OR GROUP Mgmt For
OF SHAREHOLDERS THAT OWNS AT LEAST 10% OF THE
OUTSTANDING CAPITAL STOCK.
F DIRECTOR CANDIDATES PREPARED BY THE NOMINATIONS Mgmt For
AND COMPENSATION COMMITTEE, ELECTION OF SUCH
CANDIDATES TO FILL VACANCIES.
G RATIFICATION OF THE APPOINTMENT, OR TERMINATION Mgmt For
AND REPLACEMENT OF THE SECRETARY OF THE BOARD
AND THE STATUTORY AUDITORS.
H RATIFICATION OF THE APPOINTMENT, OR REPLACEMENT Mgmt For
OF MEMBERS OF THE COMPANY S NOMINATIONS AND
COMPENSATION COMMITTEE.
I NOMINATIONS AND COMPENSATION COMMITTEE S CONSIDERATION Mgmt For
OF THE COMPENSATION TO BE PROVIDED TO MEMBERS.
J ADOPTION OF SUCH RESOLUTIONS AS MAY BE DEEMED Mgmt For
NECESSARY OR CONVENIENT IN ORDER TO GIVE EFFECT
TO THE DECISIONS REACHED IN RESPECT OF THE
FOREGOING MATTERS.
- --------------------------------------------------------------------------------------------------------------------------
GS ENGINEERING & CONSTRUCTION CORP Agenda Number: 700881318
- --------------------------------------------------------------------------------------------------------------------------
Security: Y2901E108
Meeting Type: AGM
Meeting Date: 17-Mar-2006
Ticker:
ISIN: KR7006360002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the 37th balance sheet, income statement Mgmt For For
and statement of appropriation of unappropriated
retained earnings for FYE 2005
2. Elect the Directors Mgmt For For
3. Approve the remuneration limit for the Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
GSI COMMERCE, INC. Agenda Number: 932543261
- --------------------------------------------------------------------------------------------------------------------------
Security: 36238G102
Meeting Type: Annual
Meeting Date: 30-Jun-2006
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
MICHAEL J. DONAHUE Mgmt For For
RONALD D. FISHER Mgmt For For
JOHN A. HUNTER Mgmt For For
MARK S. MENELL Mgmt For For
MICHAEL S. PERLIS Mgmt For For
JEFFREY F. RAYPORT Mgmt For For
ANDREA M. WEISS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
H D F C BANK LTD Agenda Number: 700969213
- --------------------------------------------------------------------------------------------------------------------------
Security: Y3119P117
Meeting Type: AGM
Meeting Date: 30-May-2006
Ticker:
ISIN: INE040A01018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and adopt the audited balance sheet Mgmt For For
as at 31 MAR 2006 and profit and loss account
for the YE on that date and reports of the
Directors and the Auditors
2. Declare a final dividend Mgmt For For
3. Re-appoint Mr. Keki Mistry as a Director, who Mgmt For For
retires by rotation
4. Re-appoint Mrs. Renu Kamad as a Director, who Mgmt For For
retires by rotation
5. Appoint, subject to the approval of the Reserve Mgmt For For
Bank of India, M/s. Haribhakti & Co., Chartered
Accountants, in respect of whom the Bank has
received a special notice pursuant to Section
225 of the Companies Act, 1956 to hold the
office from conclusion of this meeting till
the conclusion of the next AGM and the remuneration
to be fixed by the Audit and Compliance Committee
of the Board of best interest of the Bank,
for the purpose of audit of the Bank s accounts
at its Head Office and all of its Branch Offices
S.6 Re-appoint, pursuant to the applicable provisions Mgmt For For
of the Companies Act, 1956, Section 35-B and
other applicable provisions, if any, of the
Banking Regulation Act, 1949 and subject to
the approvals, as may be necessary from the
Reserve Bank of India and other concerned authorities
or bodies and subject to the conditions as
may be prescribed by any of them while granting
such approvals, the approval of the Members
of the Bank, Mr. Aditya Puri as Managing Director
for a period of 3 years with effect from 01
APR 2007 and the revision in the remuneration
and perquisites of Mr. Puri as specified and
in case of absence or inadequancy of profit
in any FY, the aforesaid remuneration and perquisites
shall be paid to Mr. Puri as minimum remuneration;
and if the services of Mr. Puri are terminated
by the Bank without any default/breach on the
part of Mr. Puri, he shall be entitled to receive
as termination allowances an amount equal to
the salary, perquisites and benefits that he
would have otherwise received for the remainder
of his tenure, has the said services not been
terminated; and authorize the Board to do all
such acts, deeds, matters and things and to
execute any agreements, documents or instructions
as may be required to give effect to this resolution
- --------------------------------------------------------------------------------------------------------------------------
HAEMONETICS CORPORATION Agenda Number: 932373347
- --------------------------------------------------------------------------------------------------------------------------
Security: 405024100
Meeting Type: Annual
Meeting Date: 27-Jul-2005
Ticker: HAE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAWRENCE C. BEST Mgmt For For
RICHARD J. MEELIA Mgmt For For
RONALD L. MERRIMAN Mgmt For For
02 TO APPROVE THE HAEMONETICS CORPORATION 2005 Mgmt Against Against
LONG-TERM INCENTIVE PLAN.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE CURRENT
FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
HALFORDS GROUP PLC, REDDITCH, WORCESTERSHIRE Agenda Number: 700759496
- --------------------------------------------------------------------------------------------------------------------------
Security: G4280E105
Meeting Type: AGM
Meeting Date: 13-Jul-2005
Ticker:
ISIN: GB00B012TP20
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the audited financial statements and Mgmt For For
the Directors and the Auditor s report for
the YE 01 APR 2005
2. Approve the final dividend of 8.3 pence per Mgmt For For
ordinary share
3. Approve the Directors remuneration report Mgmt For For
4. Elect Mr. Ian McLeod as a Director Mgmt For For
5. Elect Mr. Richard Pym as a Director Mgmt For For
6. Elect Mr. Bill Ronald as a Director Mgmt For For
7. Elect Mr. Keith Harris as a Director Mgmt For For
8. Elect Mr. Nigel Wilson as a Director Mgmt For For
9. Re-elect Mr. Rob Templeman as a Director Mgmt For For
10. Re-elect Mr. Jonathan Feuer as a Director, who Mgmt For For
retires under Article 73 of the Articles of
Association
11. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditor
12. Authorize the Directors to determine the remuneration Mgmt For For
of the Auditor
13. Grant authority to issue of equity or equity-linked Mgmt For For
securities with pre-emptive rights up to aggregate
nominal amount of GBP 759,825
S.14 Grant authority to issue of equity or equity-linked Mgmt For For
securities without pre-emptive rights up to
aggregate nominal amount of GBP 113,974
S.15 Grant authority to make market purchase of 22,794,749 Mgmt For For
ordinary shares
S.16 Amend the Company s Memorandum and Articles Mgmt For For
of Association regarding: indemnification of
Directors and Officers
17. Authorize the Company to make donations to EU Mgmt For For
political organizations and to incur EU political
expenditure up to GBP 200,000
18. Authorize the Halfords Limited to make donations Mgmt For For
to EU political organizations and to incur
EU political expenditure up to GBP 200,000
19. Approve and adopt the Halfords 2005 Performance Mgmt For For
Share Plan
20. Authorize the Company to establish share plans Mgmt For For
for overseas employees
- --------------------------------------------------------------------------------------------------------------------------
HALLA ENGINEERING AND CONSTRUCTION CORPORATION Agenda Number: 700882132
- --------------------------------------------------------------------------------------------------------------------------
Security: Y2987A103
Meeting Type: AGM
Meeting Date: 17-Mar-2006
Ticker:
ISIN: KR7014790000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the 26th balance sheet, income statement Mgmt For For
and the proposed disposition of the retained
earnings for the FY 2005
2. Amend the Articles of Incorporation Mgmt For For
3. Elect the Directors Mgmt For For
4. Elect the Auditors Mgmt For For
5. Approve the remuneration limit for the Directors Mgmt For For
6. Approve the remuneration limit for the Auditors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HANA MICROELECTRONICS PUB LTD Agenda Number: 700778559
- --------------------------------------------------------------------------------------------------------------------------
Security: Y29974162
Meeting Type: EGM
Meeting Date: 17-Aug-2005
Ticker:
ISIN: TH0324A10Z10
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve to confirm the minutes of the AGM of Mgmt For For
the shareholders No. 12/2005 held on 29 APR
2005
2. Approve to issue warrants with the exercise Mgmt For For
price set not below the market price amounting
to 20,000,000 units and allocating to the Directors
and employees of the Company and its subsidiaries
3. Approve the reservation of 20,000,000 ordinary Mgmt For For
shares for the exercise of warrants issued
according to Resolution 2, pursuant to the
reservation of the unissued ordinary shares
in order to accommodate the conversion of each
warrant, provided that the number of shares
to be allotted, the timing for the allotment
and other details shall be determined by the
Board of Directors, approved by the AGM of
the shareholders No.11/2004, held on 30 APR
2004
4. Any other business Other For *
PLEASE NOTE THAT BOTH SPLIT AND PARTIAL VOTING Non-Voting No vote
ARE ALLOWED FOR THIS MEETING. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
HANA MICROELECTRONICS PUBLIC CO LTD (FORMERLY HANA MICROELECTRONIC CO LTD) Agenda Number: 700943726
- --------------------------------------------------------------------------------------------------------------------------
Security: Y29974162
Meeting Type: AGM
Meeting Date: 28-Apr-2006
Ticker:
ISIN: TH0324A10Z10
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 296454 DUE TO SPLIT IN 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 SPLIT AND PRTIAL VOTING IS Non-Voting No vote
ALLOWED. THANK YOU
1. Approve the minutes of the EGM of shareholders Mgmt For For
No.1/2005 held on 17 AUG 2005
2. Approve the Board of Directors report on the Mgmt For For
Company s operations of the year 2005 and the
annual report for the year 2005
3. Approve the balance sheet and the profit and Mgmt For For
loss statement for the FYE 31 DEC 2005
4.1 Elect Mr. Richard David Han as a Director and Mgmt For For
apporve to fix the Directors remuneration
4.2 Elect Mr. Winson Moong Chu Hui as a Director Mgmt For For
and approve to fix the Directors remuneration
4.3 Elect Mr. Martin Enno Horn as a Director Mgmt For For
4.4 Approve the Directors remuneration Mgmt For For
5. Approve Ernst & Young as the Auditors and fix Mgmt For For
their remuneration
6. Approve the allocation of income and payment Mgmt For For
of final dividend of THB 0.9 per share
7. Approve the issuance of warrants with the exercise Mgmt For For
price set not below the market price amounting
to 20,000,000 units and allocate the Directors
Management and the employees of the Company
and its subsidiaries
8. Approve the reservation of 20 million newly Mgmt For For
issued ordinary shares at the par value THB
1 per share for the exercise of warrants issued
according to Resolution 7
9. Other business Other For *
- --------------------------------------------------------------------------------------------------------------------------
HANIL CEMENT CO LTD Agenda Number: 700883475
- --------------------------------------------------------------------------------------------------------------------------
Security: Y3050K101
Meeting Type: AGM
Meeting Date: 17-Mar-2006
Ticker:
ISIN: KR7003300001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the balance sheet, income statement Mgmt For For
and statement of appropriation and unappropriated
retained earnings
2.A Elect Mr. Ki-Ho Heo as a Director Mgmt For For
2.B Elect Mr. Bang-Yeon Han as a Director Mgmt For For
2.C Elect Mr. Seung-Du Baek as a Director Mgmt For For
2.D Elect Mr. Hyun-Sic Kim, as a Director Mgmt For For
3. Elect Chi-Won Kang as the Auditors Mgmt For For
4. Approve the remuneration limit for the Directors Mgmt For For
5. Approve the remuneration limit for the Auditors Mgmt For For
6. Amend the Retirement Benefit Plan for Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HANWHA CHEMICAL CORPORATION Agenda Number: 700888223
- --------------------------------------------------------------------------------------------------------------------------
Security: Y3065K104
Meeting Type: AGM
Meeting Date: 22-Mar-2006
Ticker:
ISIN: KR7009830001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the balance sheet, income statement Mgmt For For
and the statement of appropriation of unappropriated
retained earning
2. Approve the partial amendments to the Articles Mgmt For For
of Incorporation
3. Elect the Directors Mgmt For For
4. Elect the Outside Directors, who will be the Mgmt For For
Members of the Auditors Committee
5. Approve the remuneration limit for the Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HARBIN POWER EQUIPMENT CO LTD Agenda Number: 700995965
- --------------------------------------------------------------------------------------------------------------------------
Security: Y30683109
Meeting Type: AGM
Meeting Date: 16-Jun-2006
Ticker:
ISIN: CN0008935511
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 316537 DUE TO RECEIPT OF PAST RECORD DATE.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Receive and approve the report of the Directors Mgmt For For
for the YE 31 DEC 2005
2. Receive and approve the report of the Supervisory Mgmt For For
Committee for the YE 31 DEC 2005
3. Receive and approve the audited accounts of Mgmt For For
the Company and the Auditors report for the
YE 31 DEC 2005
4. Authorize the Board of Directors to appoint Mgmt For For
the Company s Auditors and authorize the Board
of Directors of the Company to fix their remuneration
5. Declare the 2005 final dividend of RMB 0.0610 Mgmt For For
per share
6. Authorize the Board of Directors of the Company Mgmt For For
to appoint any person to fill in a casual vacancy
in the Board of Directors or as an additional
Director; Authority expires at the conclusion
of the next following AGM
7. Authorize the Board of Directors of the Company, Mgmt For For
with complying the related regulations of the
laws and rules and in their considered proper
opportunity, to place the new shares at once
or many times, which per value total amount
will be no more than 20% of the Company s listed
H shares per value total amount on this resolution
approval day; Authority expires the earlier
of 12 months or until the AGM of the Company
approves the special decision to withdraw or
modify this resolution ; and authorize the
Board of Directors of the Company, conditional
of placing the new shares is approved, to make
necessary revision on the Clause 15 and the
Clause 16 in the Articles of Association of
the Company, in order to reflect the alterations
of the Company s capital stock structure and
the registered capital, which results from
the new shares placing
8. Re-elect the Supervisory Committee of the Board Mgmt For For
of Directors
9. Amend the Articles of Association of the Company Mgmt For For
pursuant to the related revision of the rules
governing the Listing of Securities on the
Stock Exchange of Hong Kong Limited Exchange
Listing Rules and the Company Law of the People
s Republic of China
- --------------------------------------------------------------------------------------------------------------------------
HASEKO CORP Agenda Number: 700803085
- --------------------------------------------------------------------------------------------------------------------------
Security: J18984104
Meeting Type: EGM
Meeting Date: 29-Sep-2005
Ticker:
ISIN: JP3768600003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles Concerning Cancellation and Redemption Mgmt For For
of Preferred Shares
- --------------------------------------------------------------------------------------------------------------------------
HASEKO CORPORATION Agenda Number: 700947332
- --------------------------------------------------------------------------------------------------------------------------
Security: J18984104
Meeting Type: AGM
Meeting Date: 29-Jun-2006
Ticker:
ISIN: JP3768600003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note this announcement is being provided Non-Voting No vote
to inform you that the true agenda has been
released and is available for your review.
(Please refer to the attached PDF files.)
1. Approve Appropriation of Profits: No Dividends Mgmt For *
2. Approve Purchase of Own Preferred Shares Mgmt For *
3. Amend the Articles of Incorporation: Approve Mgmt For *
Revisions Related to the New Commercial Code,
Decrease Authorized Capital, Conform Class
Shareholders Meeting Record Date and Quorum
to Annual General Shareholders Meeting Record
Date and Quorum, Limit Liabilities of Directors
and Auditors
4.1 Elect a Director Mgmt For *
4.2 Elect a Director Mgmt For *
4.3 Elect a Director Mgmt For *
4.4 Elect a Director Mgmt For *
4.5 Elect a Director Mgmt For *
5. Appoint a Corporate Auditor Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
HEALTHSPRING, INC. Agenda Number: 932520439
- --------------------------------------------------------------------------------------------------------------------------
Security: 42224N101
Meeting Type: Annual
Meeting Date: 06-Jun-2006
Ticker: HS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HERBERT A. FRITCH Mgmt For For
JOSEPH P. NOLAN Mgmt For For
BRUCE M. FRIED Mgmt For For
02 PROPOSAL TO RATIFY THE HEALTHSPRING, INC. 2006 Mgmt Against Against
EQUITY INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
HEARTLAND FINANCIAL USA, INC. Agenda Number: 932488883
- --------------------------------------------------------------------------------------------------------------------------
Security: 42234Q102
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: HTLF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LYNN B. FULLER Mgmt For For
JOHN W. COX, JR. Mgmt For For
02 APPROVE THE APPOINTMENT OF KPMG LLP AS HEARTLAND Mgmt For For
FINANCIAL USA, INC. S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
HECLA MINING COMPANY Agenda Number: 932463514
- --------------------------------------------------------------------------------------------------------------------------
Security: 422704106
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: HL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G.R. NETHERCUTT, JR. Mgmt For For
JOHN H. BOWLES Mgmt For For
02 PROPOSAL TO APPROVE THE AMENDMENT TO THE CERTIFICATE Mgmt For For
OF INCORPORATION OF THE CORPORATION INCREASING
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
OF THE CORPORATION FROM 200,000,000 TO 400,000,000.
03 PROPOSAL TO APPROVE THE ADOPTION OF AN EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
HERBALIFE, LTD. Agenda Number: 932401855
- --------------------------------------------------------------------------------------------------------------------------
Security: G4412G101
Meeting Type: Annual
Meeting Date: 02-Nov-2005
Ticker: HLF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PETER M. CASTLEMAN Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL O. JOHNSON Mgmt For For
1C ELECTION OF DIRECTOR: JOHN TARTOL Mgmt For For
02 APPROVAL OF 2005 STOCK INCENTIVE PLAN. Mgmt Against Against
03 APPROVAL OF EXECUTIVE INCENTIVE PLAN. Mgmt For For
04 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2005.
- --------------------------------------------------------------------------------------------------------------------------
HERBALIFE, LTD. Agenda Number: 932461661
- --------------------------------------------------------------------------------------------------------------------------
Security: G4412G101
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: HLF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID C. HALBERT Mgmt For For
1B ELECTION OF DIRECTOR: COLOMBE M. NICHOLAS Mgmt For For
1C ELECTION OF DIRECTOR: VALERIA RICO Mgmt For For
1D ELECTION OF DIRECTOR: LEON WAISBEIN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2006
- --------------------------------------------------------------------------------------------------------------------------
HI-P INTERNATIONAL LTD Agenda Number: 700916577
- --------------------------------------------------------------------------------------------------------------------------
Security: Y32268107
Meeting Type: EGM
Meeting Date: 25-Apr-2006
Ticker:
ISIN: SG1O83915098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the offer and grant to Mr Yao Hsiao Mgmt For For
Tung, a controlling shareholder of the Company
of an option in accordance with the provisions
of the Hi-P Employee Share Option Scheme, on
the following terms: a) Offer date: any time
within one month from the date of EGM; b) Number
of Shares: 1,000,000 shares comprising approximately
0.11% of the issued shares at the latest practicable
date ; c) Exercise price per share: the 1,000,000
shares shall be offered at the market price
of shares; and d) Exercise Period: 40%, of
the Option to subscribe for 1,000,000 shares
is exercisable at any time after the expiry
of 12 months from the date of grant, 30% of
the Option may be exercisable after 24 months
and the remaining 30% of the option may be
exercised after the expiry of 36 months from
the date grant, such option to expire after
10 years from the date of grant
2. Approve the offer and grant to Madam Wong Huey Mgmt For For
Fang, a controlling shareholder of the Company,
of an option in accordance with the provisions
of the Hi-P Employee Share Option Scheme, on
the following terms: a) Offer date: any time
within one month from the date of EGM; b) Number
of Shares: 248,000 shares comprising approximately
0.03% of the issued shares at the latest practicable
date ; c) Exercise price per share: the 248,000
shares shall be offered at the market price
of shares; and d) Exercise Period: 40%, of
the Option to subscribe for 248,000 shares
is exercisable at any time after the expiry
of 12 months and the remaining 30% of the option
may be exercised after the expiry of 36 months
from the date of grant, such option to expire
after 10 years from the date of grant
S.1 Amend the Memorandum of Association of the Company Mgmt For For
as specified
S.2 Amend the Articles of Association of the Company Mgmt For For
as specified
- --------------------------------------------------------------------------------------------------------------------------
HI-P INTERNATIONAL LTD Agenda Number: 700926922
- --------------------------------------------------------------------------------------------------------------------------
Security: Y32268107
Meeting Type: AGM
Meeting Date: 25-Apr-2006
Ticker:
ISIN: SG1O83915098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors report and Mgmt For For
the audited accounts of the Company for the
YE 31 DEC 2005, together with the Auditors
report thereon
2. Declare a first and final dividend of 1.0 Singapore Mgmt For For
cent per share less income tax for the YE 31
DEC 2005
3. Re-elect Mr. Wong Meng Meng as a Director, who Mgmt For For
retires pursuant to Article 91 of the Company
s Articles of Association
4. Re-elect Mr. Yeo Tiong Eng as a Director, who Mgmt For For
retires pursuant to Article 91 of the Company
s Articles of Association
5. Approve to pay the Directors fees of SGD 338,000.00 Mgmt For For
for the YE 31 DEC 2005
6. Re-appoint Messrs. Ernst & Young as the Company Mgmt For For
s Auditors and authorize the Directors to fix
their remuneration
Transact any other business Non-Voting No vote
7. Authorize the Directors, pursuant to Section Mgmt For For
161 of the Companies Act, Chapter 50 and Rule
806(2) of the listing manual of the Singapore
Exchange Securities Trading Limited 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
at any time and upon such terms and conditions
and for such purposes and to such persons as
the Directors shall in their absolute discretion
deem fit, provided that the aggregate number
of shares to be issued pursuant to such authority
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 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 is based on the issued share capital
of the Company at the time this resolution
is passed after adjusting for: i) new shares
arising from the conversion or exercise of
convertible securities; ii) 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 iii)
any subsequent consolidation or subdivision
of shares; Authority expires the earlier of
the conclusion of the next AGM of the Company
or the date by which the next AGM is required
by Law
8. Authorize the Directors of the Company, pursuant Mgmt For For
to Section 161 of the Companies Act, Chapter
50, to offer and grant options in accordance
with the Hi-P Employee Share Option Scheme
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
- --------------------------------------------------------------------------------------------------------------------------
HIKMA PHARMACEUTICALS PLC, LONDON Agenda Number: 700954286
- --------------------------------------------------------------------------------------------------------------------------
Security: G4576K104
Meeting Type: AGM
Meeting Date: 25-May-2006
Ticker:
ISIN: GB00B0LCW083
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the accounts for the FYE 31 DEC 2005, Mgmt For For
together with the reports of the Directors
and the Auditors thereon
2. Declare a final dividend on the Ordinary Shares Mgmt For For
of GBP 0.89 cents per ordinary share in respect
of the YE 31 DEC 2005, payable on 30 MAY 2006
to ordinary shareholders on the Register at
the dose of business on 28 APR 2006
3. Re-appoint Mr. Samih Darwazah, in accordance Mgmt For For
with Article 110 of the Company s Articles
of Association
4. Re-appoint Mr. Mazen Datwazah, in accordance Mgmt For For
with Article 110 of the Company s Articles
of Association
5. Re-appoint Mt Ali Al-Husry, in accordance with Mgmt For For
Article 110 of the Company s Articles of Association
6. Re-appoint Mr. Michael Ashton, in accordance Mgmt For For
with Article 110 of the Company s Articles
of Association
7. Re-appoint Mr. Breffni Byrne, in accordance Mgmt For For
with Article 110 of the Company s Articles
of Association
8. Re-appoint Sir Darid Rowe-Ham, in accordance Mgmt For For
with Article 110 of the Company s Articles
of Association
9. Re-appoint Deloitte & Touche LLP as the Auditors Mgmt For For
of the Company
10. Authorize the Directors to set the remuneration Mgmt For For
of the Auditors
11. Approve the Boards report on remuneration for Mgmt For For
the FYE 31 DEC 2005
12. Authorize the Directors, for the purposes of Mgmt For For
Section 80 of the Act, to allot relevant securities
Section 80(2) of the Act up to an aggregate
nominal amount of GBP 5,559,947; Authority
expires the earlier at the conclusion of the
AGM of the Company in 2007 or on 24 AUG 2007
; and the Directors may allot relevant securities
after the expiry of this authority in pursuance
of such an offer or agreement made prior to
such expiry
S.13 Authorize the Directors, subject to the passing Mgmt For For
of Resolution 12 and pursuant to Section 95
of the Act, to allot equity securities Section
94 of the Act for cash pursuant to the authority
conferred by Resolution 12, 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 833,992;
Authority expires the earlier of the conclusion
of the AGM of the Company in 2007 or on 24
AUG 2007 ; 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.14 Approve to cancel GBP 49,998 of authorized but Mgmt For For
unissued unclassified shares formerly issued
as redeemable preference shares of GBP 1 each
and following such cancellation the authorized
share capital of the Company is GBP 50,000,000
dividend into 500,000,000 Ordinary Shares of
l0p each
15. Approve, the waiver by the panel of the requirement Mgmt For For
under Rule 9 of the Takeover Code for the Members
of the Concert Party, both individually and
collectively to make a general offer to shareholders
of the Company as a result of any increase
in the number of shares in the Company in which
they are interested resulting from the exercise
of the options, as a result of which the aggregate
percentage interest in the ordinary shares
held by the Concert Party could increase from
36.239% to 37.188%
- --------------------------------------------------------------------------------------------------------------------------
HINDALCO INDUSTRIES LTD Agenda Number: 700764233
- --------------------------------------------------------------------------------------------------------------------------
Security: Y3196V169
Meeting Type: AGM
Meeting Date: 12-Jul-2005
Ticker:
ISIN: INE038A01012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited balance sheet Mgmt For For
as at 31 MAR 2005 and profit and loss account
for the YE on that date, the report of the
Directors and the Auditors thereon
2. Approve to sanction the declaration and the Mgmt For For
payment of dividend on equity shares for the
YE 31 MAR 2005
3. Re-appoint Mr. S.S. Kothari as a Director, who Mgmt For For
retires by rotation
4. Re-appoint Mr. M.M. Bhagat as a Director, who Mgmt For For
retires by rotation
5. Re-appoint Messrs Singhi & Company, Chartered Mgmt For For
Accountants, Kolkata, 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,
at may be incurred in the performance of their
duties
6. Authorize the Board of Directors of the Company, Mgmt For For
supplemental to the Resolution passed at the
34th AGM of the Company held on 15 JUL 1993
and pursuant to Sub-section (1) (d) of Section
293 of the Companies Act, 1956 and Articles
73 & 74 of the Articles of Association of the
Company and all other enabling provisions,
if any, of the Companies Act 1956, to borrow
for and behalf of the Company from time to
time as they may consider fit any sum or sums
of money in any manner and without prejudice
to the generality thereof, by way loans, advances,
credits, acceptance of deposits or otherwise
in Indian rupees or any other foreign currency
from any bank or banks or any financial institutions,
other person or persons, and whether the same
be unsecured or secured, and if secured, whether
by way of mortgage, charge, hypothecation,
pledge or otherwise in any way whatsoever,
on, over or in respect of all or any of the
Company assets and effects and properties including
uncalled capital, stock in trade including
raw materials, stores, spares and components
in stock or in transit notwithstanding that
the monies so borrowed together with the monies,
if any, already borrowed by the Company apart
from temporary loans and credits obtained from
the Company s bankers in the ordinary course
of business may exceed the aggregate of the
paid up capital of the Company and its free
reserves, i.e. reserves not set apart for any
specific purpose, provided that, the total
amount so borrowed by the Directors and outstanding
at any time shall not exceed INR 10,000 crores
over and above the aggregate of the paid up
capital of the Company and its free reserves
7. Authorize the Board of Directors of the Company, Mgmt For For
in terms of Section 293(1) (a) and all other
applicable provisions, if any, of the Companies
Act, 1956 including any statutory modification
or re-enactment thereof for the time being
in force , to create a further mortgage and/or
charge on such terms and conditions and at
such time s in such form and manner and with
such ranking as to priority as the Board in
its absolute discretion thinks fit, on the
whole or substantially the whole of the Company
s any one or more of the undertakings or of
all the undertakings, including the present
and/or future properties, whether movable or
immovable comprised in any undertaking of the
Company as may be agreed to in favor of the
banks, financial institutions hereafter referred
to as lenders, and/or trustees to secure the
term loan facility of INR 4,950 crores tied
up by the Company, together with interest on
the principal amounts at the respective agreed
rates, compound interest, additional interest,
liquidated damages, accumulated interest, commitment
charges, costs, charges, expenses, remuneration
of agent s /trustee s , if any and all other
monies payable by the Company to the concerned
banks/institutions, under the respective documents
entered into/to be entered into by the Company;
for mortgaging and/or charging on such terms
and conditions, with such ranking for priority
as maybe agreed upon with the concerned parties,
at such time or times and in such form and
manner, as it may think fit, the whole or substantially
the whole of the Company s any one or more
of the undertakings or of all the undertakings,
including the present and/or future properties,
whether movable or immovable comprised in any
existing or new undertaking or undertakings
of the Company, as the case may be, in favor
of the lenders, including any Trustees appointed/to
be appointed by the Board and/or such other
parties, as may be required, to secure borrowings
up to an aggregate amount not exceeding INR
10,000 crores by the issue of non- convertible
debentures, bonds ,term loans and/or such other
instrument s including foreign currency borrowings
as the Board may think fit, to be issued in
one or more tranches, to such bodies corporate,
financial institutions, mutual funds, banks,
foreign financial institutions, or and upon
such terms and conditions as may be decided
by the Board, together with interest at the
respective agreed rates, compound interest,
additional interest, liquidated damages, accumulated
interest, commitment charges, premium on prepayment
or on redemption, costs, charges, expenses
and other monies covered by the aforesaid financial
assistance under the respective documents to
be entered into by the Company in respect of
the said issue of debentures/bonds/term loans/other
instrument s including foreign currency borrowings,
in terms of their issue; approve that the securities
to be created by the Company as aforesaid may
rank prior/pari passu/subservient with/to the
mortgages and/or charges already created or
to be created in future by the Company and
as may be agreed to between the concerned parties;
authorize the Board or any Committee or Persons
authorized by the Board, for the purpose of
giving effect to this resolution, to finalize,
settle and execute such documents/deeds/writings/papers/agreements
as may be required and to do all acts, deeds,
matters and things, as it may in its absolute
discretion deem necessary, proper or desirable
and to settle any question, difficulty or doubt
that may arise in regard to creating mortgage/charge
as aforesaid or otherwise considered to be
in the best interests of the Company
- --------------------------------------------------------------------------------------------------------------------------
HINDALCO INDUSTRIES LTD Agenda Number: 700778977
- --------------------------------------------------------------------------------------------------------------------------
Security: Y3196V169
Meeting Type: EGM
Meeting Date: 06-Aug-2005
Ticker:
ISIN: INE038A01012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve that, pursuant to Section 94 and other Mgmt For For
applicable provisions if any of the Companies
Act 1956 including any amendment thereto or
any re-enactment thereof , and pursuant to
provisions of the Article of Association of
the Company, the consent of the Company be
accorded that each equity share of the Company
of the face value of it 10 each be sub-divided
into 10 equity shares of the face value of
INR 1 each and consequently Clause V of the
Memorandum of Association of the Company be
altered and replaced with the new Clause; authorize
the Board of Directors including any committee
thereof of the Company to issue new shares
including new certificates where required
representing the sub-divided shares with new
distinctive numbers in the aforesaid proportion
subject to the rules as laid down in the Companies
issue of Share Certificates Rules, 1960 with
an option to either exchange the new share
certificates in lieu of cancellation of the
old share certificates or without physically
exchanging the share certificates, by treating
the old share certificates as deemed to be
cancelled and also to inform to the depositories
to take the necessary action to give effect
to the above and do all such acts, deeds, matters
and things necessary or desirable in connection
with or incidental to the sub-division of the
equity shares of the Company; and authorize
the Board of Directors including any committee
thereof of the Company to do all such acts,
deeds, matters and things as it may consider
necessary, expedient, usual or proper to give
effect to this Resolution including but not
limited to fixation of Record Date as per the
requirement of the Listing Agreement, execution
of all necessary documents with Stock Exchanges
including Luxembourg Stock Exchange, Depository
Companies i.e. NSDL and CDSL, Custodian and
Depository of GDRs, Reserve Bank of India and/or
any ocher relevant statutory authority if any,
appointment of Registrar, cancellation or rectification
of the existing share certificates in lieu
of the old certificates and to settle any question
or difficulty chat may rise in regard to the
sub-division of equity shares as aforesaid
S.2 Approve that, pursuant to Section 31 and all Mgmt For For
other applicable provisions if any, of the
Companies Act, 1956 including any amendment
thereto or any re-enactment thereof , the existing
Article 4(i)(a) of the Articles of Association
of the Company be deleted and substituted by
the new one; and authorize the Board of Directors
including any committee thereof of the Company
to do all such acts, deeds, matters and things
necessary or desirable in connection with or
incidental for giving effect to the above resolution
- --------------------------------------------------------------------------------------------------------------------------
HITTITE MICROWAVE CORP Agenda Number: 932514272
- --------------------------------------------------------------------------------------------------------------------------
Security: 43365Y104
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: HITT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
YALCIN AYASLI, SC.D. Mgmt For For
STEPHEN G. DALY Mgmt For For
BRUCE R. EVANS Mgmt For For
RICK D. HESS Mgmt For For
COSMO S. TRAPANI Mgmt For For
FRANKLIN WEIGOLD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF HITTITE MICROWAVE CORPORATION FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
HOLOGIC, INC. Agenda Number: 932403316
- --------------------------------------------------------------------------------------------------------------------------
Security: 436440101
Meeting Type: Special
Meeting Date: 15-Nov-2005
Ticker: HOLX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION, Mgmt For For
AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 30,000,000 TO 90,000,000
SHARES.
- --------------------------------------------------------------------------------------------------------------------------
HOLOGIC, INC. Agenda Number: 932434145
- --------------------------------------------------------------------------------------------------------------------------
Security: 436440101
Meeting Type: Annual
Meeting Date: 28-Feb-2006
Ticker: HOLX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. CUMMING Mgmt For For
IRWIN JACOBS Mgmt For For
DAVID R. LAVANCE, JR. Mgmt For For
NANCY L. LEAMING Mgmt For For
ARTHUR G. LERNER Mgmt For For
LAWRENCE M. LEVY Mgmt For For
GLENN P. MUIR Mgmt For For
JAY A. STEIN Mgmt For For
02 TO APPROVE THE SECOND AMENDED AND RESTATED 1999 Mgmt Against Against
EQUITY INCENTIVE PLAN, AS DESCRIBED IN THE
PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
HONG KONG AIRCRAFT ENGINEERING CO HAECO LTD Agenda Number: 700843899
- --------------------------------------------------------------------------------------------------------------------------
Security: Y29790105
Meeting Type: EGM
Meeting Date: 09-Dec-2005
Ticker:
ISIN: HK0044000302
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the entering into of the HAECO Service Mgmt For For
Agreement, the TAECO Service Agreement and
the TAECO Line Maintenance Agreement by the
Company as specified , the Transactions and
the Annual Caps set out below for the YE 31
DEC: for HAECO Services HKD 1,155 million in
2006 and HKD 1,234 million in 2007; for TAECO
Main and LM Services HKD 350 million in 2006
and HKD 394 million in 2007
- --------------------------------------------------------------------------------------------------------------------------
HONG KONG AIRCRAFT ENGINEERING CO HAECO LTD Agenda Number: 700929043
- --------------------------------------------------------------------------------------------------------------------------
Security: Y29790105
Meeting Type: AGM
Meeting Date: 09-May-2006
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 2005
1. Declare a final dividend Mgmt For For
2.A Re-elect Mr. Chan Ping Kit as a Director Mgmt For For
2.B Re-elect Mr. Davy Ho Cho Ying as a Director Mgmt For For
2.C Re-elect Mr. Antony Nigel Tyler as a Director Mgmt For For
2.D Re-elect Mr. Lincoln Leong Kwok Kuen as a Director Mgmt For For
2.E Re-elect Mr. John Robert Gibson as a Director Mgmt For For
3. Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For For
and authorize the Directors to fix their remuneration
4. Authorize the Directors to make on-market repurchases Mgmt For For
of the Company s shares
5. Authorize the Directors to allot, issue and Mgmt Against Against
otherwise deal with the Company s shares
- --------------------------------------------------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LTD Agenda Number: 700933749
- --------------------------------------------------------------------------------------------------------------------------
Security: Y3506N105
Meeting Type: AGM
Meeting Date: 26-Apr-2006
Ticker:
ISIN: HK0388009489
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 297857 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. Receive and approve the audited accounts for Mgmt For For
the YE 31 DEC 2005 together with the reports
of the Directors and Auditors thereon
2. Declare a final dividend Mgmt For For
3.I Elect Mr. Dannis J H Lee as Director Mgmt For For
3.II Elect Mr. David M Webb as Director Mgmt For For
3.III Elect Mr. Gilbert K T Chu as Director Mgmt For For
3.IV Elect Mr. Lawrence Y L Ho as Director Mgmt For For
3.V Elect Dr. Christine K W Loh as Director Mgmt For For
4. Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For For
of HKEx and to authorize the Directors to fix
their remuneration
5. Authorize the Directors of the HKEx, to repurchase Mgmt For 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 may be listed and recognized
by the Securities and Futures Commission and
the stock exchange for this purpose, subject
to and in accordance with all applicable Laws
and/or requirements of the Rules Governing
the Listing of Securities on the stock exchange
of Hong Kong Limited or of any stock exchange
as amended from time to time, the aggregate
nominal amount of shares which HKEx is authorized
to purchase 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 HKEx or
the expiration of the period within which the
next AGM of the Company is to be held By-law
or passing of an ordinary Resolution by shareholders
of HKEx in general meeting or varying the authority
given to the Directors of HKEx by this Resolution
6. Approve that until the shareholders of HKEx Mgmt For For
in general meeting otherwise determines, a
remuneration of HKD 240,000 be paid to each
of the Non-Executive Directors of HKEx in office
time to time at the conclusion of the each
AGM of HKEx to the conclusion of the AGM of
HKEx to be held in the immediately following
year, provided that such remuneration be paid
in proportion to the period of service in the
case if a Director who has not served the entire
period
- --------------------------------------------------------------------------------------------------------------------------
HORIZON HEALTH CORPORATION Agenda Number: 932424409
- --------------------------------------------------------------------------------------------------------------------------
Security: 44041Y104
Meeting Type: Annual
Meeting Date: 20-Jan-2006
Ticker: HORC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEN NEWMAN Mgmt For For
GEORGE E. BELLO Mgmt For For
MICHAEL R. BOWLIN Mgmt For For
JAMES E. BUNCHER Mgmt For For
ROBERT A. LEFTON Mgmt For For
WILLIAM H. LONGFIELD Mgmt For For
C. THOMAS SMITH Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP LTD Agenda Number: 700758646
- --------------------------------------------------------------------------------------------------------------------------
Security: Y37246157
Meeting Type: AGM
Meeting Date: 15-Jul-2005
Ticker:
ISIN: INE001A01028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited profit and loss Mgmt For For
account for the FYE 31 Mar 2005, the balance
sheet as at that date and the report of the
Directors and the Auditors thereon
2. Declare dividend on equity shares Mgmt For For
3. Re-appoint Mr. D. N. Ghosh as a Director, who Mgmt For For
retires by rotation
4. Re-appoint Dr. Ram S. Tarneja as a Director, Mgmt For For
who retires by rotation
5. Re-appoint Mr. Shirish B. Patel as a Director, Mgmt For For
who retires by rotation
S.6 Appoint Messrs S. B. Billlmorla & Co., Chartered Mgmt For For
Accountants as the Auditors of the Corporation
until the conclusion of the next AGM, on a
remuneration of g 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 accounts at the head
office as well as at all branch offices of
the Corporation in India
S.7 Re-appoint Messrs. Pannell Kerr Forster, Chartered Mgmt For For
Accountants, pursuant to the provisions of
Section 228 or the Companies Act, 1956, as
the branch Auditors of the Corporation for
the purpose of audit of the accounts of the
Corporation s branch office at Dubai, until
the conclusion of the next AGM, on such terms
and conditions and on such remuneration as
may be fixed by the Board of Directors of the
Corporation, depending upon the nature and
scope of their work
8. Re-appoint Mr. K. M. Mistry as the Managing Mgmt For For
Director of the Corporation, pursuant to the
provisions of Sections 198, 269 read with Schedule
XII, 309, 311 and other applicable provisions,
if any, of the Companies Act, 1956, approval
of the Members of the Corporation, for a period
of 5 years with effect from 14 NOV 2005, upon
the terms and conditions including remuneration
as specified which agreement is hereby specifically
approved and sanctioned with authority to the
Board of Directors of the Corporation Board
which shall be deemed to include the Compensation
Committee of the Board of Directors to alter
and vary the terms and conditions of the said
appointment and/or agreement including authority,
from time to time, to determine the amount
or salary and commission is also the type and
amount of perquisites and other benefits payable
to Mr. K.M. Mistry , in such manner as may
be agreed to between the board and Mr. K. M.
Mistry provided however that the remuneration
payable to Mr. K.M. Mistry shall not exceed
the limits specified in the said agreement
and the limits prescribed under Schedule XII
to the Companies Act, 1956, including any amendment,
modification, variation or re-enactment thereof;
approve that in the event of any loss, absence
or inadequacy of profits in any FY during the
term of office of Mr. K.M Mistry, the remuneration
payable to him by way of salary allowances,
commission and perquisites shall not, without
the approval of the Central Government if
required exceed the limits prescribed under
Schedule XIII and other applicable provisions
of the Companies Act, 1956, or any amendment,
modification. variation or re-enactment thereof;
authorize the Board to do all such acts, deeds,
matters and things and execute all such agreements,
documents, instruments and writings as may
be required and to delegate all or any of its
powers herein conferred to any Committee of
Directors or Director(s) to give effect to
the aforesaid resolutions
9. Re-appoint Mr. L. Deepak S. Parekh as the Managing Mgmt For For
Director the Corporation designated as the
Chairman , pursuant to the provisions of Sections
198, 269 read with Schedule XIII, 309, 311
and other applicable provisions, if any of
the Companies Act, 1956, approval of the Members
of the Corporation, for a period of 3 years
with effect from 01 MAR upon the terms and
conditions including remuneration as specified,
which agreement is hereby specifically approved
and sanctioned with authority to the Board
of Directors of the Corporation Board which
term shall be deemed to include the Compensation
Committee of the Board of Directors to alter
and vary the terms and conditions of the said
appointment and/or agreement including authority,
from time to time, to determine the amount
or salary and commission is also the type and
amount of perquisites and other benefits payable
to Mr. L. Deepak S. Parekh , in such manner
as may be agreed to between the board and Mr.
L. Deepak S. Parekh provided however that the
remuneration payable to Mr. L. Deepak S. Parekh
shall not exceed the limits specified in the
said agreement and the limits prescribed under
Schedule XII to the Companies Act, 1956, including
any amendment, modification, variation or re-enactment
thereof; approve that in the event of any loss,
absence or inadequacy of profits in any FY
during the term of office of Mr. L. Deepak
S. Parekh, the remuneration payable to him
by way of salary allowances, commission and
perquisites shall not, without the approval
of the Central Government if required exceed
the limits prescribed under Schedule XIII and
other applicable provisions of the Companies
Act, 1956, or any amendment, modification.
variation or re-enactment thereof; authorize
the Board to do all such acts, deeds, matters
and things and execute all such agreements,
documents, instruments and writings as may
be required and to delegate all or any of its
powers herein conferred to any Committee of
Directors or Director(s) to give effect to
the aforesaid resolutions
10. Authorize the Board of Directors, under the Mgmt For For
provisions of Section 293(l) d of the Companies
Act, 1956, to borrow from time to time such
sum or sums of money as they may 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 temporary loans
obtained from the Corporation s bankers in
the ordinary course of business and remaining
outstanding at my 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; provided that the total amount up
to which monies may 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 75,000 crores
S.11 Authorize the Board of Directors Board which Mgmt For For
term shall be deemed to include the Compensation
Committee of the Board of Directors , pursuant
to the provisions Of section 81(1A) and other
applicable provisions, if any, of the Companies
Act, 1956, including relevant circulars and
notifications issued by the Reserve Bank of
India RBI , the relevant provisions of SEBI
(Employee Stock Option Scheme and Employee
Stock Purchase Scheme) Guidelines, 1999, as
amended, SEBI ESOP Guidelines issued by the
Securities and Exchange Board of India SEBI
, the relevant provisions of the Memorandum
and Articles of Association of the Corporation
and subject to such other rules, regulations
and guidelines that may be issued by the SEBI
and/or such other authorities, from time to
time and subject to the approvals, consents,
permissions and/or sanctions as may be required
from appropriate regulatory authorities/institutions
or bodies and subject to such terms and conditions
as may be prescribed/imposed, the consent of
the Corporation, to create, issue, offer and
allot equity shares of the aggregate nominal
face value not exceeding INR 7,4736,210 or
such adjusted numbers for any bonus, stock
splits or consolidation or other re-organization
of the capital structure of the Corporation
as may be applicable from time to time to
the present and & future permanent employees
and Directors of the Corporation, whether working
in India or abroad employees under Employee
Stock Option Scheme(s) ESOS and on such terms
and conditions and in such tranches as maybe
decided by the Board in its absolute discretion;
without prejudice to the generality of the
above but subject to the terms as specified,
which are hereby approved by the Members or
any amendment or modification thereof, to formulate
ESOS detailing all the terms for granting of
employee stock option including terms relating
to eligibility of the said employees under
the ESOS , to grant the options under the said
ESOS detailing the terms of the option at
such time or times as it may decide in its
absolute discretion and is also authorized
to determine, in its absolute discretion, as
to when the said equity shares are to be issued,
the number of shares to be issued in each tranche,
the term or combination of terms subject to
which the said shares are to be issued including
the combination of terms for shares issued
at various points of time , the conditions
under which options vested in employees may
lapse, terms relating to specified time within
which the employee should exercise his option
in the event of his termination or resignation,
terms relating to dividend on the shares to
be issued and all such other terms as could
be applicable to the offerings of similar nature;
approve, subject to the terms stated herein,
the equity shares allotted pursuant to the
aforesaid resolution shall in all respects
rank pari passu inter se and shall also in
all respects rank pari passu with the existing
equity shares of the Corporation; authorize
the Board to settle all questions, difficulties
or doubts chat may arise in relation to the
formulation and implementation of the ESOS
and to the shares including to amend or modify
any of the terms thereof issued herein without
being required to seek any further consent
or approval of the Members or otherwise to
the end and intent that the Members shall be
deemed to have given their approval thereto
expressly by the authority of this resolution;
to vary, amend, modify or after the terms of
the ESOS in accordance with the SEBI ESOP Guidelines
and any other guidelines or regulations that
may be issued by an appropriate authority unless
such variation, amendment, modification or
alteration is detrimental to the interests
of the employees; 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 in
relation thereto; to delegate all or any of
the powers herein conferred to any Committee
of Directors or Director(s) or any Officer(s)
of the Corporation to give effect to the aforesaid
resolutions
- --------------------------------------------------------------------------------------------------------------------------
HUDSON HIGHLAND GROUP, INC. Agenda Number: 932474492
- --------------------------------------------------------------------------------------------------------------------------
Security: 443792106
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: HHGP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN J. HALEY Mgmt For For
DAVID G. OFFENSEND Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
HUMAN GENOME SCIENCES, INC. Agenda Number: 932457270
- --------------------------------------------------------------------------------------------------------------------------
Security: 444903108
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: HGSI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. THOMAS WATKINS Mgmt For For
AUGUSTINE LAWLOR Mgmt For For
WILLIAM D. YOUNG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
HUNG HING PRINTING GROUP LTD Agenda Number: 700780302
- --------------------------------------------------------------------------------------------------------------------------
Security: Y3779N105
Meeting Type: AGM
Meeting Date: 29-Aug-2005
Ticker:
ISIN: HK0450001869
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the audited financial statements Mgmt For For
and the reports of the Directors and the Auditors
for the FYE 31 MAR 2005
2. Declare a final dividend for the YE 31 MAR 2005 Mgmt For For
3.1 Re-elect Mr. Yam Ho Ming, Michael as a Director Mgmt For For
and authorize the Directors to fix his remuneration
3.2 Re-elect Ms. Yum Pui Ming, Anna as a Director Mgmt For For
and authorize the Directors to fix her remuneration
3.3 Re-elect Mr. Yap, Alfred Donald as a Director Mgmt For For
and authorize the Directors to fix their remuneration
4. Appoint the Auditors and authorize the Directors Mgmt For For
to fix their remuneration
5.A Authorize the Directors of the Company to allot, Mgmt For 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 and after the
relevant period, not exceeding 20% of the aggregate
nominal amount of the share capital of the
Company, otherwise than pursuant to 1) a rights
issue; or 2) the exercise of rights of subscription
or conversion; 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 in accordance
with the Articles of Association of the Company
from time to time; Authority expires the earlier
of the conclusion of the next AGM or the expiration
of the period within which the next AGM is
required by the Articles of Association of
the Company or any applicable law of Hong Kong
to be held
5.B Authorize the Directors of the Company to purchase Mgmt For 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 in issue; Authority
expires the earlier of the conclusion of the
next AGM or the expiration of the period within
which the next AGM of the Company is required
by the Articles of Association of the Company
or any applicable law of Hong Kong to be held
5.C Approve, conditional upon the passing of Resolutions Mgmt For For
5.A and 5.B, the aggregate nominal amount of
the shares of the Company purchased by the
Company pursuant to Resolution 5.B, to the
aggregate nominal amount of the share capital
of the Company that may be allotted pursuant
to Resolution 5.A, provided that such amount
shall not exceed 10% of the aggregate nominal
amount of the issued share capital of the Company
at the date of passing this resolution
- --------------------------------------------------------------------------------------------------------------------------
HUNG POO REAL ESTATE DEVELOPMENT CORP Agenda Number: 700895026
- --------------------------------------------------------------------------------------------------------------------------
Security: Y37808105
Meeting Type: AGM
Meeting Date: 02-Jun-2006
Ticker:
ISIN: TW0002536000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Approve the business operation result and the Mgmt For For
financial reports of FY 2005
1.2 Approve the Supervisors review financial reports Mgmt For For
of FY 2005
2.1 Ratify the financial reports of FY 2005 Mgmt For For
2.2 Ratify the net profit allocation cash dividend: Mgmt For For
TWD 1.7 per share
2.3 Amend the Company Articles Mgmt For For
3. Others and extraordinary proposals Other For *
- --------------------------------------------------------------------------------------------------------------------------
HYATT REGENCY SA Agenda Number: 700826831
- --------------------------------------------------------------------------------------------------------------------------
Security: X3407C100
Meeting Type: EGM
Meeting Date: 16-Nov-2005
Ticker:
ISIN: GRS338163009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Board of Director s decision regarding Mgmt For For
the distribution of an extra dividend payment
from the Company s profits of previous FY s,
amount of EUR 23.520.000 or cent 0.28 per share
2. Approve the Stock Option Programme to the Company Mgmt Abstain Against
s Executives
3. Miscellaneous announcements Other For *
- --------------------------------------------------------------------------------------------------------------------------
HYATT REGENCY SA Agenda Number: 700994002
- --------------------------------------------------------------------------------------------------------------------------
Security: X3407C100
Meeting Type: OGM
Meeting Date: 29-Jun-2006
Ticker:
ISIN: GRS338163009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the annual financial statements for Mgmt For For
the FY 2005, parent and consolidated, together
with the Board of Directors and the Auditors
relevant reports
2. Grant discharge to the Board of Directors Members Mgmt For For
and the Auditors from any liability for indemnity
for the FY 2005
3. Approve the Board of Directors remuneration Mgmt For For
for the year 2005 and pre-approve the same
for the year 2006
4. Approve the dividend payment for the year 2005 Mgmt For For
5. Elect the Certified Auditors, regular and substitute, Mgmt For For
for the FY 2006 and to determine their remuneration
6. Elect the new Board of Directors Mgmt For For
7. Approve to change the Company s name; amend Mgmt For For
Article 1 of the Company s Articles of Association
and codification of it
8. Grant permission to the Board of Directors Members Mgmt For For
for their participation in other Companies
Board of Directors or Management pursuing similar
business goals according to Article 23, Paragraph
1 of C.L. 2190/1920
9. Miscellaneous announcements Other For *
- --------------------------------------------------------------------------------------------------------------------------
HYDRIL COMPANY Agenda Number: 932490838
- --------------------------------------------------------------------------------------------------------------------------
Security: 448774109
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: HYDL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERRY S. COX Mgmt For For
ROGER GOODAN Mgmt For For
PATRICK T. SEAVER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
HYTHIAM, INC. Agenda Number: 932538703
- --------------------------------------------------------------------------------------------------------------------------
Security: 44919F104
Meeting Type: Annual
Meeting Date: 16-Jun-2006
Ticker: HYTM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TERREN S. PEIZER Mgmt For For
ANTHONY M. LAMACCHIA Mgmt For For
LESLIE F. BELL, ESQ. Mgmt For For
HERVE DE KERGROHEN, MD Mgmt For For
RICHARD A. ANDERSON Mgmt For For
I.M. LIEBERBURG, PHD MD Mgmt For For
A. GRUBB BATHWELL, M.D. Mgmt For For
MARC G. CUMMINS Mgmt For For
02 EMPLOYEE STOCK PURCHASE PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HYUNDAI DEVELOPMENT CO - ENGINEERING & CONSTRUCTION Agenda Number: 700882170
- --------------------------------------------------------------------------------------------------------------------------
Security: Y38397108
Meeting Type: AGM
Meeting Date: 17-Mar-2006
Ticker:
ISIN: KR7012630000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the 29th balance sheet, the income statement Mgmt For For
and the disposition of retained earning for
FY 2005
2. Elect the Directors Mgmt For For
3. Elect the Audit Committee Member who are Outside Mgmt For For
Directors
4. Approve the remuneration limit for the Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HYUNDAI ENGINEERING AND CONSTRUCTION CO LTD Agenda Number: 700892842
- --------------------------------------------------------------------------------------------------------------------------
Security: Y38382100
Meeting Type: AGM
Meeting Date: 30-Mar-2006
Ticker:
ISIN: KR7000720003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the 56th balance sheet, the income statement Mgmt For For
and the proposed disposition of retained earning
for FY 2005
2. Amend the Articles of Incorporation Mgmt For For
3. Elect the Directors Mgmt For For
4. Elect the Audit Committee Members Mgmt For For
5. Approve the limit of remuneration for the Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HYUNDAI MIPO DOCKYARD CO LTD Agenda Number: 700882106
- --------------------------------------------------------------------------------------------------------------------------
Security: Y3844T103
Meeting Type: AGM
Meeting Date: 17-Mar-2006
Ticker:
ISIN: KR7010620003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the 32nd balance sheet, the income statement Mgmt For For
and the disposition of retained earning for
FY 2005
2. Amend the Articles of Incorporation Mgmt For For
3. Elect the Directors Mgmt For For
4. Approve the remuneration limit for the Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
I-FLOW CORPORATION Agenda Number: 932488958
- --------------------------------------------------------------------------------------------------------------------------
Security: 449520303
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: IFLO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES J. DAL PORTO Mgmt For For
JACK H. HALPERIN Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF I-FLOW CORPORATION FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO CONSIDER AND VOTE UPON SUCH OTHER BUSINESS
AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING
OR ANY ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
IAWS GROUP PLC Agenda Number: 700857103
- --------------------------------------------------------------------------------------------------------------------------
Security: G4681X124
Meeting Type: AGM
Meeting Date: 30-Jan-2006
Ticker:
ISIN: IE0004554287
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the report and the accounts Mgmt For For
2. Approve the dividend on ordinary shares Mgmt For For
3.a Re-elect Ms. Beatrice Dardis Mgmt For For
3.b Re-elect Mr. Philip Lynch Mgmt For For
3.c Re-elect Mr. William G. Murphy Mgmt For For
3.d Re-elect Mr. Paul N. Wilkinson Mgmt For For
3.e Re-elect Mr. J. Brian Davy Mgmt For For
3.f Re-elect Mr. David Martin Mgmt For For
4. Authorize the Directors to fix the remuneration Mgmt For For
of the Auditors
5. Amend the Articles of Association Mgmt For For
6. Authorize the Directors to allot relevant securities Mgmt For For
7. Authorize the Directors to allot equity securities Mgmt For For
for cash
8. Grant authority to make market purchases of Mgmt For For
own shares
9. Grant authority to fix re-issue price of treasury Mgmt For For
shares
- --------------------------------------------------------------------------------------------------------------------------
IBT EDUCATION LTD Agenda Number: 700806752
- --------------------------------------------------------------------------------------------------------------------------
Security: Q4800B101
Meeting Type: AGM
Meeting Date: 20-Oct-2005
Ticker:
ISIN: AU000000IBT4
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Receive the financial report together with the Non-Voting No vote
Directors report and the Auditor s report
for the period ended 30 JUN 2005
1. Re-elect Mr. Peter D. Larsen as a Director of Mgmt For For
the Company, who retires in accordance with
the Company s Constitution
2. Re-elect Mr. Trevor J. Flugge as a Director Mgmt For For
of the Company, who retires in accordance with
the Company s Constitution
3. Appoint Deloitte Touche Tohmatsu as the Auditor Mgmt For For
of the Company with immediate effect
4. Adopt the remuneration report for the period Mgmt For For
ended 30 JUN 2005
- --------------------------------------------------------------------------------------------------------------------------
ICHIA TECHNOLOGIES INC Agenda Number: 700940883
- --------------------------------------------------------------------------------------------------------------------------
Security: Y38573104
Meeting Type: AGM
Meeting Date: 23-Jun-2006
Ticker:
ISIN: TW0002402005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Approve the business operation result report Mgmt For For
of the FY 2005
1.2 Approve the Supervisors review financial reports Mgmt For For
of FY 2005
1.3 Approve the status of lending funds to others Mgmt For For
and endorsements/guarantees
1.4 Approve the status of acquisition and disposal Mgmt For For
of Assets
1.5 Approve to report the status of the ECB amount Mgmt For For
USD 40 million due 2008
1.6 Approve the status of the ECB amount USD 70 Mgmt For For
million due 2009
1.7 Approve the execution report of the treasury Mgmt For For
shares
1.8 Approve the shareholders proposal as specified Mgmt Abstain Against
in Article 172 of the Company Law
2.1 Ratify the business operation result report Mgmt For For
and financial report of FY 2005
2.2 Ratify the offsetting deficit of FY 2005 Mgmt For For
3.1 Amend a part of the Articles of Incorporation Mgmt Abstain Against
3.2 Amend a part of the process procedures for acquisition Mgmt Abstain Against
and disposal of assets
3.3 Amend a part of the process procedures of endorsements/guaranteesMgmt Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
IDENIX PHARMACEUTICALS, INC. Agenda Number: 932521998
- --------------------------------------------------------------------------------------------------------------------------
Security: 45166R204
Meeting Type: Annual
Meeting Date: 14-Jun-2006
Ticker: IDIX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J-P. SOMMADOSSI, PH.D. Mgmt For For
CHARLES W. CRAMB Mgmt For For
THOMAS EBELING Mgmt For For
W.T. HOCKMEYER, PH.D. Mgmt For For
THOMAS R. HODGSON Mgmt For For
ROBERT E. PELZER Mgmt For For
D. POLLARD-KNIGHT PH.D. Mgmt For For
PAMELA THOMAS-GRAHAM Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
IDEXX LABORATORIES, INC. Agenda Number: 932490484
- --------------------------------------------------------------------------------------------------------------------------
Security: 45168D104
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: IDXX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM T. END Mgmt For For
BARRY C. JOHNSON, PHD Mgmt For For
BRIAN P. MCKEON Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION INCREASING THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 60,000,000 TO 120,000,000.
03 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.
- --------------------------------------------------------------------------------------------------------------------------
IMPACT 21 CO LTD Agenda Number: 700967207
- --------------------------------------------------------------------------------------------------------------------------
Security: J23597107
Meeting Type: AGM
Meeting Date: 25-May-2006
Ticker:
ISIN: JP3153200005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For *
2 Amend Articles to: Adopt Reduction of Liability Mgmt For *
System for Outside Auditors, Allow Disclosure
of Shareholder Meeting Materials on the Internet,
Approve Minor Revisions Related to the New
Commercial Code
3.1 Appoint a Director Mgmt For *
3.2 Appoint a Director Mgmt For *
3.3 Appoint a Director Mgmt For *
4.1 Appoint a Corporate Auditor Mgmt For *
4.2 Appoint a Corporate Auditor Mgmt For *
5 Approve Provision of Retirement Allowance for Mgmt For *
Directors and Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
INDIABULLS FINL SVCS LTD Agenda Number: 700970278
- --------------------------------------------------------------------------------------------------------------------------
Security: Y39129104
Meeting Type: EGM
Meeting Date: 26-May-2006
Ticker:
ISIN: INE894F01025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Authorize the Board of Directors, in accordance Mgmt For For
with the provisions of Section 81 (1A) and
all other applicable provisions of the Companies
Act, 1956 including any statutory modification(s)
or re-enactment thereof and relevant provisions
of the Memorandum of Association and Articles
of Association of the Company and the Issue
of Foreign Currency Convertible Bonds and ordinary
shares through Depositary Receipt Mechanism
Scheme, 1993 and subject to the approval,
consent, permission and/or sanction of the
Ministry of Finance of the Government of India,
Reserve Bank of India and any other appropriate
authorities, institutions or bodies, to issue,
offer and allot, in the course of international
offerings, in 1 or more foreign, markets, equity
shares and/or any securities whether secured
or unsecured and convertible into equity shares
at the option of the Company and/or holder
of the security and/or securities linked to
equity shares through American Depository Receipts
ADRs and/or Global Depository Receipts GDRs
and/or any other instruments or securities
hereinafter referred to as the Securities
subscribed to in foreign currency(ies) to
foreign investors whether institutions and/or
incorporated bodies and/or individuals or otherwise
and whether or not such investors are Members
of the Company and Foreign Currency Convertible
Bonds FCCBs , for such number of convertible
securities/ADRs /GDRs/FCCBs together with any
green shoe option which upon conversion shall
not exceed an amount equal to USD 300 million
and such issue and allotment to be made at
such time or times, in such tranche or tranches,
at such price or prices including premium in
such manner as the Board may, in its discretion
think fit, in consultation with the lead Manager(s)
and otherwise on such terms and conditions
as may be decided and deemed appropriate by
the Board at the time of issue or allotment;
authorize the Company and/or any agency or
body may issue depository receipts representing
the underlying equity shares or other securities
or FCCBs issued by the Company in registered
form with such features and attributes as are
prevalent in international capital markets
for instruments of this nature and to provide
for the tradability or free transferability
thereof as per the international practices
and regulations and under the forms and practices
prevalent in the international markets including
filing any registration statement and any other
document and any amendment thereto Investors
Rights Statement with any relevant authority
for securities listing and trading, in the
stock/securities exchange that the convertible
securities or ADRs and/or GDRs are registered
or listed Securities Administrator with;
authorize the Board to issue and allot such
number of equity shares as may be required
to be issued and allotted-upon conversion of
any securities referred above or as may be
necessary in accordance with the terms of the
offering, all such shares ranking pari passu
with the equity shares of the Company in all
respects; authorize the Board and other designated
officers of the Company, for the purpose of
giving effect to any issue or allotment of
equity shares or securities or instruments
or securities representing the same, as specified,
to do all such acts, deeds, matters and things
as they may at their discretion deem necessary
or desirable for such purpose, including without
limitation, filing a registration statement
and/or Investors Rights Statement and other
documents with the relevant Securities Administrator,
listing the securities on the New York Stock
Exchange or Nasdaq National Market or other
relevant stock/securities exchanges and the
entering into of underwriting, marketing and
depository arrangements in regard to any such
issue or allotment as it may in its absolute
discretion deem fit; authorize the Board: for
the purpose of giving effect to the resolution,
to do all such acts, deeds, matters and things
as it may in its absolute discretion deem fit
and to settle all questions, difficulties or
doubts that may arise in regard to the issue,
offer or allotment of securities and utilization
of the issue proceeds as it may in its absolute
discretion deem fit without being required
to seek any further consent or approval of
the Members or otherwise to the end and intent
that the Members shall he deemed to have given
their approval thereto expressly by the authority
of this resolution; to appoint such consultants,
lawyers, underwriters, merchant bankers and
any other advisors and professionals as may
be required and to pay them such fees, commission
and other expenses as they deem fit; to delegate
all or any of the powers herein conferred to
any committee of the Directors or Chief Executive
Officer or any Executive Director or Directors
or any other officer or officers of the Company
to give effect to the aforesaid resolution
S.2 Authorize the Board of Directors of the Company, Mgmt For For
pursuant to the provisions of Section 372A
and other applicable provisions, if any, of
the Companies Act, 1956 including any statutory
modification(s) or re-enactment thereof, for
the time being in force and subject to the
approval/consent of such appropriate authorities
including that of the Central Government and
Reserve Bank of India, where necessary, to
further invest Company s funds into Indiabulls
Securities Limited ISL by way subscription
to any securities comprising of equity shares,
convertible or non convertible preference shares,
optionally convertible debentures and/or through
purchase from investors and/or in any other
manner such securities for an aggregate sum
not exceeding INR 1000 crore notwithstanding
that the aggregate of loans and investments
so far made in or to be made in and the Guarantees
or securities so far given or to be given to
all bodies Corporate may exceed the limits
prescribed under the said section or any modification
or re-enactment thereof; authorize the Board
of Directors to negotiate the terms and conditions
of the proposed investment on behalf of the
Company and decide upon the proposed acquisition/investment
as it deems fit and in the best interest of
the Company and take all such steps as may
be necessary to complete the above investments,
to settle all matters arising out of and incidental
thereto, and to sign and execute all deeds,
applications, documents and writings that may
he required to be signed, on behalf of the
Company, in connection with such investment
and generally to do all such acts, deeds and
things that may be necessary, proper, expedient
or incidental for the purpose of giving effect
to the aforesaid resolution
S.3 Authorize the Board of Directors of the Company, Mgmt For For
pursuant to the provisions of Section 372A
and other applicable provisions, if any, of
the Companies Act, 1956 including any statutory
modification(s) or re-enactment thereof, for
the time being in force and subject to the
approval/consent of such appropriate authorities
including that of the Central Government and
Reserve Bank of India, where necessary, to
further invest Company s funds into Indiabulls
Housing Finance Limited IHFL by way subscription
to any securities comprising of equity shares,
convertible or non convertible preference shares,
optionally convertible debentures and/or through
purchase from Investors and/or in any other
manner such securities for an aggregate sum
not exceeding INR 1000 crore notwithstanding
that the aggregate of loans arid investments
so far made in or to be made in and the guarantees
or securities so far given or to be given to
all bodies Corporate may exceed the limits
prescribed under the said section or any modification
or re-enactment thereof; authorize the Board
of Directors to negotiate the terms and conditions
of the proposed investment on behalf of the
Company and decide upon the proposed acquisition/investment
as it deems fit and in the best interest of
the Company and take all such steps as may
be necessary to complete the above investments,
to settle all matters arising out of and incidental
thereto and to sign and execute all deeds,
applications, documents and writings that may
he required to be signed, on behalf of the
Company, in connection with such investment
and generally to do all such acts, deeds and
things that may be necessary, proper, expedient
or incidental for the purpose of giving effect
to the aforesaid resolution
S.4 Authorize the Board of Directors of the Company, Mgmt For For
pursuant to the provisions of Section 372A
and other applicable provisions, if any, of
the Companies Act, 1956 including any statutory
modification(s) or re-enactment thereof, for
the time being in force and subject to the
approval/consent of such appropriate authorities
including that of the Central Government and
Reserve Bank of India, where necessary, to
further invest Company s funds into Indiabulls
Credit Services Limited ICSL by way subscription
to any securities comprising of equity shares,
convertible or non convertible preference shares,
optionally convertible debentures and/or through
purchase from investors and/or in any other
manner such securities for an aggregate sum
not exceeding INR 1000 crore notwithstanding
that the aggregate of loans and investments
so far made in or to be made in and the guarantees
or securities so far given or to be given to
all bodies Corporate may exceed the limits
prescribed under the said section or any modification
or re-enactment thereof; authorize the Board
of Directors to negotiate the terms and conditions
of the proposed investment on behalf of the
Company and decide upon the proposed acquisition/investments
it deems fit and in the best interest of the
Company and take all such steps as may be necessary
to complete the above investments, to settle
all matters arising out of and incidental thereto,
and to sign and execute all deeds, applications,
documents and writings that may be required
to be signed, on behalf of the Company, in
connection with such investment and generally
to do all such acts, deeds and things that
may be necessary, proper, expedient or incidental
for the purpose of giving effect to the aforesaid
resolution
S.5 Authorize the Board of Directors of the Company, Mgmt For For
pursuant to the provisions of Section 372A
and other applicable provisions, if any, of
the Companies Act, 1956 including any statutory
modification(s) or re-enactment thereof, for
the time being in force and subject to the
approval/consent of such appropriate authorities
including that of the Central Government and
Reserve Bank of India, where necessary, to
further invest Company s funds into Indiabulls
Capital Services Limited JCapSL by way subscription
to any securities comprising of equity shares,
convertible or non convertible preference shares
or optionally convertible debentures or through
purchase from Investors and/or in any other
manner such securities for an aggregate sum
not exceeding INR 300 crore notwithstanding
that the aggregate of loans and investments
so far made in or to be made in and the guarantees
or securities so far given or to be given to
all bodies Corporate may exceed the limits
prescribed under the section or any modification
or re-enactment thereof; Authorize the Board
of Directors to negotiate the terms and conditions
of the proposed investment on behalf of the
Company and decide upon the proposed acquisition/investment
as it deems fit and in the best interest of
the Company and take all such steps as nay
be necessary to complete the above investments,
to settle all matters arising out of and incidental
thereto, and to sign and execute all deeds,
applications, documents and writings that may
he required to be signed, on behalf of the
Company, in connection with such investment
and generally to do all such acts, deeds and
things that may be necessary, proper, expedient
or incidental for the purpose of giving effect
to the aforesaid resolution
S.6 Authorize the Board of Directors of the Company Mgmt Against Against
hereinafter referred to as the Board which
term shall be deemed to include any duly authorized
Committee thereof for the time being exercising
the powers conferred on the Board by this resolution
, in accordance with the provisions of Section
81 (1A) and all other applicable provisions,
if any, of the Companies Act, 1956 including
any statutory modification or reenactment thereof
for the time being in force and enabling provisions
in the Memorandum and Articles of Association
of the Company, the listing agreement entered
into by the Company with the Stock Exchanges
where the shares of the Company are listed
and in accordance with the guidelines issued
by the Securities and Exchange Board of India
the SEBI and other concerned authorities,
if required, and subject to such other approvals,
consents, permissions and sanctions as may
be necessary or required and subject to such
conditions and modifications as may be prescribed
or imposed by any of them while granting such
approvals, permissions and sanctions, which
may he agreed to and to create, offer, issue
and allot upto 100,00,000 warrants convertible
into 100,00,000 equity shares of INR 2 each
at a conversion price of INR 250 per equity
share of the Company, to the following promoters
of the Company viz: 1) Mr. Sameer Gehlaut-upto
50,00,000 warrants convertible into 50,00,000
equity shares of the Company; 2) Mr. Rajiv
Rattan-upto 25,00,000 warrants convertible
into 25,00,000 equity shares of the Company;
3) Mr. Saurabh K. Mittal-upto 25,00,000 convertible
into 25,00,000 equity shares of the Company;
on preferential allotment basis, at such time
or times, in 1 or more tranches and in such
manner as may be decided by the Board in this
behalf; i) the relevant date as per Clause
13.1.2.2 of SEBI Disclosure and Investor Protection
guidelines, 2000 on preferential issues as
amended up to date, for the determination of
minimum price, for the issue of equity shares,
directly or upon conversion of warrants, is
26 APR 2006; ii) the equity shares to be issued
and allotted on conversion of warrants shall
be listed and traded on National Stock Exchange
of India Ltd. and Bombay Stock Exchange Ltd.
and shall be subject to the provisions of the
Memorandum and Articles of Association of the
Company and shall rank pari-passu with the
existing equity shares of the Company; iii)
authorize the Board to accept any modification(s)
to or to modify the terms of issue of the said
new equity shares subject to the provisions
of the Companies Act, 1956 and SEBI guidelines/regulations,
without being required to seek any further
consent or approval of the Company in general
meeting; iv) authorize the Board, for the purpose
of giving effect to this resolution, to do
all acts, deeds and things as the Board may
in its absolute discretion consider necessary,
proper, desirable or appropriate for making
the said issue as aforesaid and to settle any
question, difficulty or doubt that may arise
in this regard and to take such consequential
action thereon including the authority to revise/adjust
the value/quantum of shares or any portion
thereof in such manner as may be considered
appropriate by the Board, in the event of such
variation being considered expedient as a result
of any modification effected by SEBI or other
authorities; authorize the Board to delegate
all or any of the powers to any committee of
Directors of the Company to give effect to
the aforesaid resolutions
- --------------------------------------------------------------------------------------------------------------------------
INDIABULLS FINL SVCS LTD Agenda Number: 700966609
- --------------------------------------------------------------------------------------------------------------------------
Security: Y39129104
Meeting Type: SGM
Meeting Date: 03-Jun-2006
Ticker:
ISIN: INE894F01025
- --------------------------------------------------------------------------------------------------------------------------
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 that in modification of the resolution Mgmt For For
passed through postal ballot on 04 AUG 2005,
the shareholders of the Company had consented
to the Board of Directors of the Company giving
loans, to Indiabulls Securities Ltd, (ISL),
in excess of the limits provided under Section
372A of the Companies Act 1956, up to an aggregate
sum of INR 500 Crore consent of the Members
be and is hereby accorded to the Board of Directors
of the Company, pursuant to the provisions
of Section 372A and other applicable provisions,
if any, of the Companies Act, 1956 including
any statutory modifications or re-enactment
thereof, for the time being in force and subject
to the approval/consent of such appropriate
authorities including that of the Central Government
and Reserve Bank of India, where necessary,
to give loans to Indiabulls Securities Ltd
(ISL) up to INR 1500 Crore, notwithstanding
that the aggregate of loans and investments
so far made in or to be made in and the guarantees
or securities so far given or to be given to
all bodies corporate may exceed the limits
prescribed under the Section; and authorize
the Board of Directors to negotiate the terms
and conditions of the proposed loan as it deems
fit and in the best interest of the Company
and take all such steps as may be necessary
and to sign and execute all deeds, applications,
documents loan agreements and writings that
may be required to be signed, on behalf of
the Company, in connection with said loans
and generally to do all such acts, deeds and
things that may be necessary, proper, expedient
or incidental for the purpose of giving effect
to the aforesaid resolution
S.2 Approve that in modification of the resolution Mgmt For For
passed through postal ballot on 04 AUG 2005,
the shareholders of the Company had consented
to the Board of Directors of the Company giving
any guarantee or providing any security to
Indiabulls Securities Ltd (ISL), in excess
of the limits provided under Section 372A of
the Companies Act 1956, up to an aggregate
sum of INR 500 Crore, consent of the Members
be and is hereby accorded to the Board of Directors
of the Company, pursuant to the provisions
of Section 372A and other applicable provisions,
if any, of the Companies Act, 1956 including
any statutory modifications or re-enactment
thereof, for the time being in force and subject
to the approval/consent of such appropriate
authorities including that of the Central Government
and Reserve Bank of India, where necessary,
to give guarantee or provide security, to Indiabulls
Securities Ltd (ISL) up to INR 1500 Crore,
notwithstanding that the aggregate of loans
and investments so far made in or to be made
in and the guarantees or securities so far
given or to be given to all bodies corporate
may exceed the limits prescribed under the
Section and authorize the Board of Directors
to negotiate the terms and conditions of the
proposed loan as it deems fit and in the best
interest of the Company and take all such steps
as may be necessary and to sign and execute
all deeds, applications, documents loan agreements
and writings that may be required to be signed,
on behalf of the Company, in connection with
said loans and generally to do all such acts,
deeds and things that may be necessary, proper,
expedient or incidental for the purpose of
giving effect to the aforesaid resolution
S.3 Approve that in modification of the resolution Mgmt For For
passed through postal ballot on 04 AUG 2005,
the shareholders of the Company had consented
to the Board of Directors of the Company giving
loans, to Indiabulls Credit Services Ltd, (ICSL),
in excess of the limits provided under Section
372A of the Companies Act-1956, up to an aggregate
sum of INR 500 Crore consent of the Members
be and is hereby accorded to the Board of Directors
of the Company, pursuant to the provisions
of Section 372A and other applicable provisions,
if any, of the Companies Act, 1956 including
any statutory modifications or re-enactment
thereof, for the time being in force and subject
to the approval/consent of such appropriate
authorities including that of the Central Government
and Reserve Bank of India, where necessary,
to give loans to Indiabulls Credit Services
Ltd (ICSL) up to INR 1000 Crore, notwithstanding
that the aggregate of loans and investments
so far made in or to be made in and the guarantees
or securities so far given or to be given to
all bodies corporate may exceed the limits
prescribed under the Section; and authorize
the Board of Directors to negotiate the terms
and conditions of the proposed loan as it deems
fit and in the best interest of the Company
and take all such steps as may be necessary
and to sign and execute all deeds, applications,
documents loan agreements and writings that
may be required to be signed, on behalf of
the Company, in connection with said loans
and generally to do all such acts, deeds and
things that may be necessary, proper, expedient
or incidental for the purpose of giving effect
to the aforesaid resolution
S.4 Approve that in modification of the resolution Mgmt For For
passed through postal ballot on 04 AUG 2005,
the shareholders of the Company had consented
to the Board of Directors of the Company giving
any guarantee or providing any security to
Indiabulls Credit Services Ltd (ICSL), in excess
of the limits provided under Section 372 A
of the Companies Act 1956, up to an aggregate
sum of INR 500 Crore consent of the Members
be and is hereby accorded to the Board of Directors
of the Company, pursuant to the provisions
of Section 372 A and other applicable provisions,
if any, of the Companies Act, 1956 including
any statutory modifications or re-enactment
thereof, for the time being in force and subject
to the approval/consent of such appropriate
authorities including that of the Central Government
and Reserve Bank of India, where necessary,
to give guarantee or provide security, to Indiabulls
Credit Services Ltd (ICSL) up to INR 1500 Crore,
notwithstanding that the aggregate of loans
and investments so far made in or to be made
in and the guarantees or securities so far
given or to be given to all bodies corporate
may exceed the limits prescribed under the
Section; and authorize the Board of Directors
to negotiate the terms and conditions of the
proposed loan as it deems fit and in the best
interest of the Company and take all such steps
as may be necessary and to sign and execute
all deeds, applications, documents loan agreements
and writings that may be required to be signed,
on behalf of the Company, in connection with
said loans and generally to do all such acts,
deeds and things that may be necessary, proper,
expedient or incidental for the purpose of
giving effect to the aforesaid resolution
S.5 Approve, that in modification of the resolution Mgmt For For
passed through postal ballot on 04 AUG 2005,
the shareholders of the Company had consented
to the Board of Directors of the Company giving
loans, to Indiabulls Finance Company Private
Ltd, (IFCPL), in excess of the limits provided
under Section 372A of the Companies Act 1956,
up to an aggregate sum of INR 500 Crore consent
of the Members be and is hereby accorded to
the Board of Directors of the Company, pursuant
to the provisions of Section 372A and other
applicable provisions, if any, of the Companies
Act, 1956 including any statutory modifications
or re-enactment thereof, for the time being
in force and subject to the approval/consent
of such appropriate authorities including that
of the Central Government and Reserve Bank
of India, where necessary, to give loans to
Indiabulls Finance Company Private Ltd (IFCPL)
up to INR 1000 Crore, notwithstanding that
the aggregate of loans and investments so far
made in or to be made in and the guarantees
or securities so far given or to be given to
all bodies corporate may exceed the limits
prescribed under the Section; and authorize
the Board of Directors to negotiate the terms
and conditions of the proposed loan as it deems
fit and in the best interest of the Company
and take all such steps as may be necessary
and to sign and execute all deeds, applications,
documents loan agreements and writings that
may be required to be signed, on behalf of
the Company, in connection with said loans
and generally to do all such acts, deeds and
things that may be necessary, proper, expedient
or incidental for the purpose of giving effect
to the aforesaid resolution
S.6 Approve, that in modification of the resolution Mgmt For For
passed through postal ballot on 04 AUG 2005,
the shareholders of the Company had consented
to the Board of Directors of the Company giving
any guarantee or providing any security to
Indiabulls Finance Company Private Ltd, (IFCPL),
in excess of the limits provided under Section
372A of the Companies Act 1956, up to an aggregate
sum of INR 500 Crore consent of the Members
be and is hereby accorded to the Board of Directors
of the Company, pursuant to the provisions
of Section 372A and other applicable provisions,
if any, of the Companies Act, 1956 including
any statutory modifications or re-enactment
thereof, for the time being in force and subject
to the approval/consent of such appropriate
authorities including that of the Central Government
and Reserve Bank of India, where necessary,
to give guarantee or provide security to Indiabulls
Finance Company Private Ltd (IFCPL) up to INR
1500 Crore, notwithstanding that the aggregate
of loans and investments so far made in or
to be made in and the guarantees or securities
so far given or to be given to all bodies corporate
may exceed the limits prescribed under the
Section; and authorize the Board of Directors
to negotiate the terms and conditions of the
proposed loan as it deems fit and in the best
interest of the Company and take all such steps
as may be necessary and to sign and execute
all deeds, applications, documents loan agreements
and writings that may be required to be signed,
on behalf of the Company, in connection with
said loans and generally to do all such acts,
deeds and things that may be necessary, proper,
expedient or incidental for the purpose of
giving effect to the aforesaid resolution
S.7 Approve, pursuant to the provisions of Section Mgmt For For
372A and other applicable provisions, if any,
of the Companies Act, 1956 including any statutory
modifications or re-enactment thereof, for
the time being in force and subject to the
approval/consent of such appropriate authorities
including that of the Central Government and
Reserve Bank of India, where necessary, consent
of the Company be and is hereby accorded to
the Board of Directors of the Company to give
loan, to Indiabulls Housing Finance Ltd, (IHFL)
up to INR 1000 Core, notwithstanding that the
aggregate of loans and investments so far made
in or to be made in and the guarantees or securities
so far given or to be given to all bodies corporate
may exceed the limits prescribed under the
Section; and authorize the Board of Directors
to negotiate the terms and conditions of the
proposed loan as it deems fit and in the best
interest of the Company and take all such steps
as may be necessary and to sign and execute
all deeds, applications, documents loan agreements
and writings that may be required to be signed,
on behalf of the Company, in connection with
said loans and generally to do all such acts,
deeds and things that may be necessary, proper,
expedient or incidental for the purpose of
giving effect to the aforesaid resolution
S.8 Approve, pursuant to the provisions of Section Mgmt For For
372A and other applicable provisions, if any,
of the Companies Act, 1956 including any statutory
modifications or re-enactment thereof, for
the time being in force and subject to the
approval/consent of such appropriate authorities
including that of the Central Government and
Reserve Bank of India, where necessary, consent
of the Company be and is hereby accorded to
the Board of Directors of the Company to give
any guarantee, or provide any security, in
connection with the loan or loans made by any
other person to, or to any other person by,
Indiabulls Housing Finance Ltd, (IHFL) up to
INR 1500 Core, notwithstanding that the aggregate
of loans and investments so far made in or
to be made in and the guarantees or securities
so far given or to be given to all bodies corporate
may exceed the limits prescribed under the
Section; and authorize the Board of Directors
to negotiate the terms and conditions of the
proposed loan as it deems fit and in the best
interest of the Company and take all such steps
as may be necessary and to sign and execute
all deeds, applications, documents loan agreements
and writings that may be required to be signed,
on behalf of the Company, in connection with
said loans and generally to do all such acts,
deeds and things that may be necessary, proper,
expedient or incidental for the purpose of
giving effect to the aforesaid resolution
S.9 Approve, pursuant to the provisions of Section Mgmt For For
372A and other applicable provisions, if any,
of the Companies Act, 1956 including any statutory
modifications or re-enactment thereof, for
the time being in force and subject to the
approval/consent of such appropriate authorities
including that of the Central Government and
Reserve Bank of India, where necessary, consent
of the Company be and is hereby accorded to
the Board of Directors of the Company to give
loan, to Indiabulls Capital Services Ltd, (ICapSL)
up to INR 300 Core, notwithstanding that the
aggregate of loans and investments so far made
in or to be made in and the guarantees or securities
so far given or to be given to all bodies corporate
may exceed the limits prescribed under the
Section; and authorize the Board of Directors
to negotiate the terms and conditions of the
proposed loan as it deems fit and in the best
interest of the Company and take all such steps
as may be necessary and to sign and execute
all deeds, applications, documents loan agreements
and writings that may be required to be signed,
on behalf of the Company, in connection with
said loans and generally to do all such acts,
deeds and things that may be necessary, proper,
expedient or incidental for the purpose of
giving effect to the aforesaid resolution
S.10 Approve, pursuant to the provisions of Section Mgmt For For
372A and other applicable provisions, if any,
of the Companies Act, 1956 including any statutory
modifications or re-enactment thereof, for
the time being in force and subject to the
approval/consent of such appropriate authorities
including that of the Central Government and
Reserve Bank of India, where necessary, consent
of the Company be and is hereby accorded to
the Board of Directors of the Company to give
any guarantee, or provide any security, in
connection with the loan or loans made by any
other person to, or to any other person by,
Indiabulls Capital Services Ltd, (ICapSL) up
to INR 300 Core, notwithstanding that the aggregate
of loans and investments so far made in or
to be made in and the guarantees or securities
so far given or to be given to all bodies corporate
may exceed the limits prescribed under the
Section; and authorize the Board of Directors
to negotiate the terms and conditions of the
proposed loan as it deems fit and in the best
interest of the Company and take all such steps
as may be necessary and to sign and execute
all deeds, applications, documents loan agreements
and writings that may be required to be signed,
on behalf of the Company, in connection with
said loans and generally to do all such acts,
deeds and things that may be necessary, proper,
expedient or incidental for the purpose of
giving effect to the aforesaid resolution
- --------------------------------------------------------------------------------------------------------------------------
INDIAN RAYON & INDUSTRIES LTD Agenda Number: 700789689
- --------------------------------------------------------------------------------------------------------------------------
Security: Y39456127
Meeting Type: OTH
Meeting Date: 07-Sep-2005
Ticker:
ISIN: INE069A01017
- --------------------------------------------------------------------------------------------------------------------------
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 Authorize, under Section 372A of the Companies Mgmt Abstain Against
Act 1956, the Board to make investments, give
loans and provide guarantees securities
2. Authorize, under Section 293(1A) of the Companies Mgmt For For
Act 1956, the Board for restructuring demerger
sale transfer or otherwise disposal of the
Rajashree Syntex Division of the Company
- --------------------------------------------------------------------------------------------------------------------------
INDYMAC BANCORP, INC. Agenda Number: 932448853
- --------------------------------------------------------------------------------------------------------------------------
Security: 456607100
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: NDE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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
BRUCE G. WILLISON Mgmt For For
02 APPROVAL OF THE INDYMAC BANCORP, INC. 2002 INCENTIVE Mgmt Against Against
PLAN, AS AMENDED AND RESTATED.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDYMAC S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
INFOSPACE, INC. Agenda Number: 932463499
- --------------------------------------------------------------------------------------------------------------------------
Security: 45678T201
Meeting Type: Annual
Meeting Date: 08-May-2006
Ticker: INSP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDMUND O. BELSHEIM, JR. Mgmt For For
JOHN E. CUNNINGHAM, IV Mgmt For For
LEWIS M. TAFFER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
INFOTERIA CO.,LTD. Agenda Number: 701022446
- --------------------------------------------------------------------------------------------------------------------------
Security: ADPV08952
Meeting Type: AGM
Meeting Date: 29-Jun-2006
Ticker:
ISIN: JP40A0100000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For *
2 Amend the Articles to: Approve Minor Revisions Mgmt For *
Related to the New Commercial Code, Allow Disclosure
of Shareholder Meeting Materials on the Internet,
Reduce Board Size
3.1 Appoint a Director Mgmt For *
3.2 Appoint a Director Mgmt For *
3.3 Appoint a Director Mgmt For *
3.4 Appoint a Director Mgmt For *
3.5 Appoint a Director Mgmt For *
3.6 Appoint a Director Mgmt For *
4 Appoint a Corporate Auditor Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
INI STEEL COMPANY Agenda Number: 700878880
- --------------------------------------------------------------------------------------------------------------------------
Security: Y3904R104
Meeting Type: AGM
Meeting Date: 10-Mar-2006
Ticker:
ISIN: KR7004020004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the balance sheet, income statement Mgmt For For
and the statement of appropriation of unappropriated
retained earnings
2. Approve the partial amendment to Articles of Mgmt For For
Incorporation
3. Elect the Directors Mgmt For For
4. Elect the Member of Auditors Committee, who Mgmt For For
are Outside Directors
5. Approve the remuneration limit for the Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
INTEGRA LIFESCIENCES HOLDINGS CORP. Agenda Number: 932500021
- --------------------------------------------------------------------------------------------------------------------------
Security: 457985208
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: IART
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEITH BRADLEY Mgmt For For
RICHARD E. CARUSO Mgmt For For
STUART M. ESSIG Mgmt For For
CHRISTIAN S. SCHADE Mgmt For For
JAMES M. SULLIVAN Mgmt For For
ANNE M. VANLENT Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
INTEGRATED CIRCUIT SYSTEMS, INC. Agenda Number: 932387841
- --------------------------------------------------------------------------------------------------------------------------
Security: 45811K208
Meeting Type: Special
Meeting Date: 15-Sep-2005
Ticker: ICST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED JUNE 15, 2005, BY AND AMONG INTEGRATED
DEVICE TECHNOLOGIES, INC., COLONIAL MERGER
SUB I, INC. AND INTEGRATED CIRCUIT SYSTEMS,
INC.
02 TO APPROVE THE ADJOURNMENT OF THE MEETING, IF Mgmt For For
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN
FAVOR OF THE PROPOSAL ABOVE.
03 TO THE EXTENT THAT YOU HAVE NOT VOTED ON A MATTER Mgmt For
IN PERSON OR BY PROXY, THE PROXIES ARE AUTHORIZED
TO VOTE, IN THEIR DISCRETION, UPON ANY MATTER
THAT MAY PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
INTEGRATED DEVICE TECHNOLOGY, INC. Agenda Number: 932385455
- --------------------------------------------------------------------------------------------------------------------------
Security: 458118106
Meeting Type: Annual
Meeting Date: 15-Sep-2005
Ticker: IDTI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEN KANNAPPAN Mgmt For For
JOHN SCHOFIELD Mgmt For For
RON SMITH Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE COMPANY S 1984 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
03 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
INTEGRATED DEVICE TECHNOLOGY, INC. Agenda Number: 932387839
- --------------------------------------------------------------------------------------------------------------------------
Security: 458118106
Meeting Type: Special
Meeting Date: 15-Sep-2005
Ticker: IDTI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE ISSUANCE OF COMMON STOCK Mgmt For For
OF INTEGRATED DEVICE TECHNOLOGY, INC. ( IDT
) PURSUANT TO THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF JUNE 15, 2005, BY AND AMONG IDT,
COLONIAL MERGER SUB I, INC., A WHOLLY-OWNED
SUBSIDIARY OF IDT, AND INTEGRATED CIRCUIT SYSTEMS,
INC.
02 PROPOSAL TO APPROVE AN AMENDMENT TO IDT S 2004 Mgmt For For
EQUITY PLAN TO INCREASE THE AUTHORIZED NUMBER
OF SHARES OF IDT COMMON STOCK RESERVED FOR
ISSUANCE THEREUNDER BY 17,000,000 SHARES TO
A NEW TOTAL OF 19,500,000 SHARES.
03 TO APPROVE THE ADJOURNMENT OF THE MEETING, IF Mgmt For For
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN
FAVOR OF THE PROPOSALS ABOVE.
04 TO THE EXTENT THAT YOU HAVE NOT VOTED ON A MATTER Mgmt For
IN PERSON OR BY PROXY, THE PROXIES ARE AUTHORIZED
TO VOTE, IN THEIR DISCRETION, UPON ANY MATTER
THAT MAY PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE, INC. Agenda Number: 932479202
- --------------------------------------------------------------------------------------------------------------------------
Security: 45865V100
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: ICE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES R. CRISP Mgmt For For
JEAN-MARC FORNERI Mgmt For For
SIR ROBERT REID Mgmt For For
FREDERIC V. SALERNO Mgmt For For
RICHARD L. SANDOR, PHD Mgmt For For
JEFFREY C. SPRECHER Mgmt For For
JUDITH A. SPRIESER Mgmt For For
VINCENT TESE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2006.
- --------------------------------------------------------------------------------------------------------------------------
INTERFLEX CO LTD Agenda Number: 700885570
- --------------------------------------------------------------------------------------------------------------------------
Security: Y41013106
Meeting Type: AGM
Meeting Date: 17-Mar-2006
Ticker:
ISIN: KR7051370005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the balance sheet, income statement Mgmt For For
and the statement of appropriation of unappropriated
retained earnings
2. Elect Mr. Sung-Ki Jang Outside Director as Mgmt For For
a Director
3. Approve the remuneration limit for the Directors Mgmt For For
4. Approve the remuneration limit for the Auditors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
INTERHYP AG, MUENCHEN Agenda Number: 700945061
- --------------------------------------------------------------------------------------------------------------------------
Security: D3515M109
Meeting Type: AGM
Meeting Date: 30-May-2006
Ticker:
ISIN: DE0005121701
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting No vote
DEPENDING ON SOME SUBCUSTODIANS' PROCESSING
IN THE MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2005 FY with the report
of the Supervisory Board, the Group financial
statements and Group annual report
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 3,338,665.25 as follows: EUR
3,338,665.25 shall be carried forward
3. Ratification of the acts of the Board of Managing Mgmt For For
Directors
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Appointment of Auditors for the 2006 FY Ernst Mgmt For For
+ Young AG, Mannheim
6.1 Elections of Mr. Peter Droste to the Supervisory Mgmt For For
Board
6.2 Elections of Mr. Roland Folz to the Supervisory Mgmt For For
Board
7. Renewal of the authorization to acquire own Mgmt For For
shares the company shall be authorized to acquire
own shares of up to 10% of its share capital,
at a price differing neither more than 10%
from the market price of the shares if they
are ac acquired through the stock exchange,
nor more than 20% if they are acquired by way
of a repurchase offer, on or before 30 NOV
2007; the Board of Managing Directors shall
be authorized to dispose of the shares in a
manner other than the stock exchange or an
offer to all shareholders if the shares are
sold at a price not materially below their
market price, to use the shares for acquisition
purposes or with in the scope of the Company's
Stock Option Plan, and to retire the shares
- --------------------------------------------------------------------------------------------------------------------------
INTERMIX MEDIA, INC. Agenda Number: 932392400
- --------------------------------------------------------------------------------------------------------------------------
Security: 45881X106
Meeting Type: Special
Meeting Date: 30-Sep-2005
Ticker: MIX
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 JULY 18, 2005 BY AND AMONG
INTERMIX MEDIA, INC., FOX INTERACTIVE MEDIA,
INC., PROJECT IVORY ACQUISITION CORPORATION,
A WHOLLY OWNED SUBSIDIARY OF FOX INTERACTIVE
MEDIA, INC., AND WITH RESPECT TO SPECIFIED
PROVISIONS OF THE MERGER AGREEMENT, NEWS CORPORATION.
02 PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO ADOPT THE
MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
INTERSIL CORPORATION Agenda Number: 932479000
- --------------------------------------------------------------------------------------------------------------------------
Security: 46069S109
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: ISIL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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
MERCEDES JOHNSON Mgmt For For
GREGORY LANG Mgmt For For
JAN PEETERS Mgmt For For
ROBERT N. POKELWALDT Mgmt For For
JAMES A. URRY Mgmt For For
02 RATIFICATION OF INDEPENDENT, REGISTERED CERTIFIED Mgmt For For
PUBLIC ACCOUNTANTS.
03 INCREASE OF THE NUMBER OF SHARES AUTHORIZED Mgmt For For
FOR ISSUANCE UNDER 0HE 1999 EQUITY COMPENSATION
PLAN FROM 25,250,000 TO 36,250,000.
- --------------------------------------------------------------------------------------------------------------------------
INTERTEK GROUP PLC, LONDON Agenda Number: 700927734
- --------------------------------------------------------------------------------------------------------------------------
Security: G4911B108
Meeting Type: AGM
Meeting Date: 12-May-2006
Ticker:
ISIN: GB0031638363
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 293421 DUE TO ADDITIONAL RESOLUTION. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Receive and adopt the annual accounts for the Mgmt For For
YE 31 DEC 2005
2. Declare a final dividend of 8.1p per ordinary Mgmt For For
share
3. Approve the remuneration report for the YE 31 Mgmt For For
DEC 2005
4. Elect Ms. Debra Rade as a Director Mgmt For For
5. Re-elect Dr. Wolfhart Hauser as Director Mgmt For For
6. Re-appoint KPMG Audit Plc as the Auditors Mgmt For For
7. Authorize the Directors to determine the remuneration Mgmt For For
of the Auditors
S.8 Amend Article 67 of the Articles of Association Mgmt For For
of the Company by deleting GBP 300,000 and
substituting it with GBP 500,000
9. Authorize the Directors, in accordance with Mgmt For For
Article 11 of the Company s Articles of Association,
to allot relevant securities up to an aggregate
nominal amount of GBP 518,022.02; Authority
expires at the end 5 years ; and all previous
unutilized authorities under Section 80 of
the Companies Act 1985 shall cease to have
effect and the same are exercisable, pursuant
to Section 80(7) of the Companies Act 1985
after the expiry of this authority in pursuance
of such an offer or agreement made prior to
such expiry
S.10 Authorize the Directors, in accordance with Mgmt For For
Article 12 of the Company s Articles of Association
and for the purpose of Paragraph (b) of the
Article, to allot equity securities for cash,
up to a nominal amount of GBP 77,703.30; Authority
expires at the end of 5 years and all previous
authorities under Section 95 of the Companies
Act 1985 shall cease to have effect
S.11 Authorize the Company to make market purchases Mgmt For For
within the meaning of Section 163 of Companies
Act 1985 of up to 15,540,660 ordinary shares
of 1p each in the capital of the Company ordinary
shares , at a minimum price of 1p per ordinary
share
12. Elect Mr. Christopher Knight as a Director Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ITALIAN-THAI DEVELOPMENT PUBLIC CO LTD Agenda Number: 700888778
- --------------------------------------------------------------------------------------------------------------------------
Security: Y4211C210
Meeting Type: AGM
Meeting Date: 30-Mar-2006
Ticker:
ISIN: TH0438010Z10
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT PARTIAL VOTING AND SPLIT VOTING Non-Voting No vote
ARE ALLOWED FOR THIS MEETING. THANK YOU.
1. Approve to certify the minutes of the AGM of Mgmt For For
shareholders No. 1/2005
2. Acknowledge the 2005 operational result Mgmt For For
3. Approve the Company s balance sheet and the Mgmt For For
profit and loss statement for the YE 31 DEC
2005
4. Approve the allocation of partial profits as Mgmt For For
legal reserve
5. Approve the dividend payment for the 2005 accounting Mgmt For For
period
6. Appoint new Directors in place of Directors Mgmt For For
resigning by rotation and approve to determine
the remuneration for the Board of Directors
and the Audit Committee
7. Appoint the Auditor and approve to determine Mgmt For For
the remuneration of the Auditor
8. Approve the issuance and offer of the debentures Mgmt For For
of the Company
9. Other business (if any) Other For *
- --------------------------------------------------------------------------------------------------------------------------
IVANHOE MINES LTD. Agenda Number: 932483631
- --------------------------------------------------------------------------------------------------------------------------
Security: 46579N103
Meeting Type: Annual
Meeting Date: 12-May-2006
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
HOWARD BALLOCH Mgmt For For
PETER MEREDITH Mgmt For For
02 TO APPOINT DELOITTE & TOUCHE, LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE CORPORATION
AT A REMUNERATION TO BE FIXED BY THE BOARD
OF DIRECTORS.
03 AN AMENDMENT TO THE CORPORATION S EMPLOYEES Mgmt For For
AND DIRECTORS EQUITY INCENTIVE PLAN (THE
PLAN ) TO INCREASE, BY 3,000,000 COMMON SHARES,
THE MAXIMUM NUMBER OF COMMON SHARES OF THE
CORPORATION ISSUABLE UNDER THE PLAN FROM 29,000,000
COMMON SHARES TO 32,000,000 COMMON SHARES IS
HEREBY AUTHORIZED, APPROVED AND ADOPTED.
- --------------------------------------------------------------------------------------------------------------------------
JAHWA ELECTRONICS CO LTD Agenda Number: 700883223
- --------------------------------------------------------------------------------------------------------------------------
Security: Y4253R109
Meeting Type: AGM
Meeting Date: 17-Mar-2006
Ticker:
ISIN: KR7033240003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the 19th balance sheet, the income statement Mgmt For For
and the statement of appropriation of unappropriated
retained earnings; expected dividend ratio:
KRW 200 per ordinary shares
2. Elect the Directors including the External Mgmt For For
Directors
3. Approve the remuneration limit for the Directors Mgmt For For
4. Approve the remuneration limit for the Auditors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
JAMES HARDIE INDS N V Agenda Number: 700781277
- --------------------------------------------------------------------------------------------------------------------------
Security: N4723D104
Meeting Type: AGM
Meeting Date: 22-Aug-2005
Ticker:
ISIN: AU000000JHX1
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt annual report and accounts Mgmt For For
for the FYE 31 MAR 2004
2. Receive and adopt annual report and accounts Mgmt For For
for the FYE 31 MAR 2005
3.a Re-elect Mr. M.A. Brown to the Supervisory and Mgmt For For
Joint Boards
3.b Re-elect Mr. G.J. Clark to the Supervisory and Mgmt For For
Joint Boards
3.c Re-elect Mr. J.R.H. Loudon to the Supervisory Mgmt For For
and Joint Boards
4.a Elect Mr. L. Gries to the Managing Board Mgmt For For
4.b Elect Mr. R.L. Chenu to the Managing Board Mgmt For For
4.c Elect Mr. B.P. ButterfIeld to the Managing Board Mgmt For For
5.a Approve to renew for the SBSP and issue of shares Mgmt For For
under the SBSP
5.b Approve the participation in SBSP by Ms. M. Mgmt For For
Hellicar
5.c Approve the participation in SBSP by Mr. J. Mgmt For For
Barr
5.d Approve the participation in SBSP by Mr. M.R. Mgmt For For
Brown
5.e Approve the participation in SBSP by Mr. P.S. Mgmt For For
Cameron
5.f Approve the participation in SBSP by Mr. G.J. Mgmt For For
Clark
5.g Approve the participation in SBSP by Mr. J. Mgmt For For
Gillfillan
5.h Approve the participation in SBSP by Mr. J.H.R. Mgmt For For
Loudon
5.i Approve the participation in SBSP by Mr. D.G. Mgmt For For
McGauchie
6. Adopt the Managing Board Remuneration Policy Mgmt For For
7.a Approve the establishment of MBTSOP and issue Mgmt For For
of options
7.b Approve the participation in MBTSOP and issue Mgmt For For
of options to Mr. L. Gries
7.c Approve participation in MBTSOP and issue of Mgmt For For
options to Mr. R.L. Chenu
7.d Approve participation in MBTSOP and issue of Mgmt For For
options to Mr. B.P. Butterfield
8.a Approve to renew the authority for the Supervisory Mgmt For For
Board to issue shares and grant options
8.b Approve to renew the authority for the Supervisory Mgmt For For
Board to limit or exclude pre-emptive rights
9 Approve to renew the authority for the Company Mgmt For For
to acquire its own shares
10 Approve to renew the Article 49 takeover provisions Mgmt For For
for 5 years from the passing of the resolution
11.a Amend the Articles of Association Mgmt For For
11.b Approve the procedural authorizations regarding Mgmt For For
amendments to the Article of Association
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 17 AUG 2005. SHARES CAN BE TRADED
THEREAFTER. THANK YOU
- --------------------------------------------------------------------------------------------------------------------------
JB HI-FI LIMITED Agenda Number: 700810422
- --------------------------------------------------------------------------------------------------------------------------
Security: Q5029L101
Meeting Type: AGM
Meeting Date: 25-Oct-2005
Ticker:
ISIN: AU000000JBH7
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the financial report of Non-Voting No vote
the Company for the FYE 30 JUN 2005 together
with the Directors report and the Auditors
reports for the FYE 30 JUN 2005
2. Adopt the remuneration report for the YE 30 Mgmt For For
JUN 2005
3.A Re-elect Mr. Patrick Elliott as a Director, Mgmt For For
who retires by rotation, in accordance with
the Company s Constitution
3.B Re-elect Mr. Will Fraser as a Director, who Mgmt For For
retires by rotation, in accordance with the
Company s Constitution
4.A Approve, pursuant to ASX Listing Rule 10.11 Mgmt For For
and for all other purposes, the grant of 519,751
options over shares in the Company to Mr. Richard
Uechtritz exercisable at AUD 2.29 each, expiring
on 23 JUL 2009, on the terms and conditions
as specified
4.B Approve, pursuant to ASX Listing Rule 10.11 Mgmt For For
and for all other purposes, the grant of 343,035
options over shares in the Company to Mr. Terry
Smart exercisable at AUD 2.29 each, expiring
on 23 JUL 2009, on the terms and conditions
as specified
5.A Approve, pursuant to ASX Listing Rule 10.11 Mgmt For For
and for all other purposes, the grant of 101,568
options over shares in the Company to Mr. Richard
Uechtritz exercisable at AUD 3.33 each, expiring
on 22 JUL 2010, on the terms and conditions
as specified
5.B Approve, pursuant to ASX Listing Rule 10.11 Mgmt For For
and for all other purposes, the grant of 101,568
options over shares in the Company to Mr. Terry
Smart exercisable at AUD 3.33 each, expiring
on 22 JUL 2010, on the terms and conditions
as specified
- --------------------------------------------------------------------------------------------------------------------------
JCG HOLDINGS LTD Agenda Number: 700875581
- --------------------------------------------------------------------------------------------------------------------------
Security: G5085Q102
Meeting Type: AGM
Meeting Date: 08-Mar-2006
Ticker:
ISIN: BMG5085Q1024
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the audited financial statements Mgmt For For
and the reports of the Directors and the Auditors
for the YE 31 DEC 2005
2.i Re-elect Mr. Tan Sri Dato Sri Dr. Teh Hong Mgmt For For
Piow as a Director
2.ii Re-elect Mr. Dato Sri Tay Ah Lek as a Director Mgmt For For
2.iii Re-elect Mr. Geh Cheng Hooi, Paul as a Director Mgmt For For
2.iv Authorize the Board of Directors to fix the Mgmt For For
remuneration of the Directors
3. Re-appoint Messrs. Ernst & Young as the Auditors Mgmt For For
and authorize the Board of Directors to fix
their remuneration
4. Authorize the Directors of the Company to allot, Mgmt Against Against
issue and deal with additional shares in the
capital of the Company and to make or grant
offers, agreements or 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; ii) the exercise of options
or warrants, if any, to subscribe for shares
of the Company or the exercise of options granted
under any share option scheme adopted by the
Company; 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 of
shares made pro rata to the holders of shares
in the Company on a fixed record date; Authority
expires the earlier of the conclusion of the
next AGM of the Company or the expiration period
within which the next AGM of the Company is
required by any applicable law or the By-laws
of the Company to be held
5. Authorize the Directors of the Company to repurchase Mgmt For For
shares of HKD 0.10 each in the capital of the
Company during the relevant period, on the
Stock Exchange of Hong Kong Limited 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 as amended from time to
time, not exceeding 10% of the aggregate nominal
amount of the issued share capital of the Company;
Authority expires the earlier of the conclusion
of the next AGM of the Company or the expiration
period within which the next AGM of the Company
is required by any applicable law or the By-laws
of the Company to be held
6. Approve, subject to the passing of Resolutions Mgmt For For
4 and 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 shares repurchased by the Company
under the authority granted pursuant to Resolution
5, provided that such amount does not exceed
10% of the aggregate nominal amount of the
issued share capital of the Company at the
date of passing this resolution
7. Approve, subject to and conditional upon the Mgmt Abstain Against
Listing Committee of the Stock Exchange granting
listing of and permission to deal in the shares
of HKD 0.10 each in the capital of the Company
representing 10% of the shares of the Company
in issue as at the date of passing this Resolution
which may be issued pursuant to the exercise
of options granted under the Company s Share
Option Scheme adopted on 28 FEB 2002 the Scheme
, the refreshment of the scheme limit in respect
of the grant of options to subscribe for ordinary
shares in the Company under the scheme provided
that the total number of ordinary shares which
may be allotted or issued pursuant to the grant
or exercise of options under the Scheme excluding
options previously granted, outstanding, cancelled,
lapsed or exercised under the scheme shall
not exceed 10% of the shares of the Company
in issue as at the date of passing this Resolution
Refreshed Mandate Limit ; and authorize the
Directors of the Company to grant options under
the scheme up to the refreshed mandate limit,
to exercise all powers of the Company to allot,
issue and deal with the shares of the Company
pursuant to the exercise of such options and
to do such acts and execute such documents
for or incidental to such purpose
S.8 Amend the Bye-laws of the Company by deleting Mgmt For For
Bye-law 95 and 112(A) in its entirety and replacing
it with new ones as specified
S.9 Adopt, subject to the approval by the Registrar Mgmt For For
of the Companies in Bermuda, to change the
name of the Company JCG Holdings Limited to
Public Financial Holdings Limited and authorize
the Directors of the Company to do all such
acts and things and execute all documents they
consider necessary or expedient to effect the
change of name of the Company
- --------------------------------------------------------------------------------------------------------------------------
JCG HOLDINGS LTD Agenda Number: 700879844
- --------------------------------------------------------------------------------------------------------------------------
Security: G5085Q102
Meeting Type: SGM
Meeting Date: 08-Mar-2006
Ticker:
ISIN: BMG5085Q1024
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve to increase the authorized share capital Mgmt Against Against
of the Company from HKD 100,000,000 to HKD
200,000,000 by the creation of an additional
1,000,000,000 shares of HKD 0.10 each in the
capital of the Company, such new shares to
rank pari passu in all respects with the existing
shares in the capital of the Company
- --------------------------------------------------------------------------------------------------------------------------
JEONBUK BANK LTD Agenda Number: 700878878
- --------------------------------------------------------------------------------------------------------------------------
Security: Y4435S108
Meeting Type: AGM
Meeting Date: 10-Mar-2006
Ticker:
ISIN: KR7006350003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the balance sheet, income statement Mgmt For For
and the statement of appropriation of unappropriated
earnings - dividend ratio KRW 100 per share
2. Approve the partial amendment to Articles of Mgmt For For
Incorporation
3. Approve the Stock Option for staff 38,000 shares Mgmt For For
4.1 Elect Mr. Seong- Hwan Moon as a Director Mgmt For For
4.2 Elect Mr. Jae-Hyun-Lim as a Director Mgmt For For
4.3 Elect Mr. Jae-Ha-Park as a Director Mgmt For For
5.1 Elect Mr. Chang-Sik-Kim as a Outside Director, Mgmt For For
who will be Member of the Auditors Committee
5.2 Elect Mr. Ki-Tae-Song as a Outside Director, Mgmt For For
who will be Member of the Auditors Committee
6. Elect Mr. Sang-Hoon-Choi as a Member of the Mgmt For For
Standing Auditors Committee
7. Approve the remuneration limit for the Director/Members Mgmt For For
of the Standing Auditors Committee
- --------------------------------------------------------------------------------------------------------------------------
JETBLUE AIRWAYS CORPORATION Agenda Number: 932505386
- --------------------------------------------------------------------------------------------------------------------------
Security: 477143101
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: JBLU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. KIM CLARK Mgmt For For
JOEL PETERSON Mgmt For For
ANN RHOADES Mgmt For For
ANGELA GITTENS Mgmt For For
02 TO RATIFY 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, 2006.
- --------------------------------------------------------------------------------------------------------------------------
JJB SPORTS PLC Agenda Number: 700745461
- --------------------------------------------------------------------------------------------------------------------------
Security: G51394107
Meeting Type: AGM
Meeting Date: 06-Jul-2005
Ticker:
ISIN: GB0004685235
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the Directors report and Mgmt For For
the audited financial statements for the 53
weeks ended 30 JAN 2005 and the Auditors report
thereon
2. Receive and approve the Directors remuneration Mgmt For For
report, which includes the remuneration policy
for the Executive Directors
3. Declare the final dividend in respect of the Mgmt For For
accounting period ended 30 JAN 2005 which the
Directors propose should be 7.0p net per ordinary
share, payable on 18 JUL 2005 to the shareholders
on the register of Members at the close of
business on 10 JUN 2005
4. Re-appoint Deloitte & Touche LLP as the Auditors Mgmt For For
for the ensuing accounting period and authorize
the Directors to determine their remuneration
5. Re-elect Mr. David Milton Maxwell Beever as Mgmt For For
a Director, who retires by rotation
6. Re-elect Mr. Barry John Keith Dunn as a Director, Mgmt For For
who retires by rotation
7. Re-elect Mr. John David Greenwood as a Director, Mgmt For For
who retires by rotation
8. Authorize the Directors, in substitution for Mgmt For For
any existing authority and for the purpose
of 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 Act of the Company up
to an aggregate nominal amount of GBP 3,846,110;
Authority expires the earlier on the conclusion
of the next AGM of the Company or 15 months
; and the Directors may allot relevant securities
after the expiry of this authority in pursuance
of such an offer or agreement made prior to
such expiry
S.9 Authorize the Directors, in substitution for Mgmt For For
any existing authority, subject to the passing
of Resolution 8 and pursuant to Section 95of
the Companies Act 1985 Act , to allot equity
securities Section 94(2) of the Act of the
Company equity securities 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 a rights issue, open offer or otherwise
to holders of ordinary shares of 5p each in
the capital of the Company in proportion as
nearly as may be 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;
to deal with equity securities representing
fractional entitlements; and to deal with legal
or practical problems under the laws of, or
the requirements of any recognized regulatory
body or nay stock exchange in, any territory;
and b) otherwise than pursuant to Paragraph
9.1 up to an aggregate nominal amount of GBP
576,916; and 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
10. Approve, the wavier by the Panel on Takeovers Mgmt For For
and Mergers of any requirement under Rule 9
of the City Code on Takeovers and Mergers for
the concert party as defined in Circular
or any of them to make 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 S.11
S.11 Authorize the Company, upon the passing of Resolution Mgmt For For
10, in accordance with Part V of the Companies
Act 1985 Act pursuant to Section 166 of
the Companies Act , to make market purchases
Section 163 of the Act of up to a maximum
of 11,538,330 ordinary shares of 5 pence each
Ordinary Shares 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,
for the 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
- --------------------------------------------------------------------------------------------------------------------------
JOURNAL COMMUNICATIONS, INC. Agenda Number: 932449122
- --------------------------------------------------------------------------------------------------------------------------
Security: 481130102
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: JRN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID J. DRURY Mgmt For For
JONATHAN NEWCOMB Mgmt For For
ROGER D. PEIRCE Mgmt For For
02 PROPOSAL TO APPROVE AMENDMENTS TO THE AMENDED Mgmt For For
AND RESTATED ARTICLES OF INCORPORATION TO ELIMINATE
THE THREE TRADING DAYS SALES/WAITING PERIOD
IN THE B MARKET UNDER THE ARTICLES.
- --------------------------------------------------------------------------------------------------------------------------
JUMBO SA Agenda Number: 700831818
- --------------------------------------------------------------------------------------------------------------------------
Security: X0282Q121
Meeting Type: AGM
Meeting Date: 07-Dec-2005
Ticker:
ISIN: GRS282183003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the annual financial statements, ordinary Mgmt For For
and consolidated from 01 JUL 2004 to 30 JUN
2005, along with the relevant reports of the
Board of Directors and the Chartered Auditors
2. Approve the annual financial statements, ordinary Mgmt For For
and consolidated from 01 JUL 2004 to 30 JUN
2005, along with the relevant reports of the
Board of Directors and the Chartered Auditors
3. Approve the annual financial statements, ordinary Mgmt For For
and consolidated from 01 JUL 2004 to 30 JUN
2005, along with the relevant reports of the
Board of Directors and the Chartered Auditors
4. Grant discharge of the Board of Directors Members Mgmt For For
and the Chartered Auditors from any responsibility
of reimbursement from 01 JUL 2004 to 30 JUN
2005
5. Elect an ordinary and a Deputy Chartered Auditors Mgmt For For
from 01 JUL 2004 to 30 JUN 2005 and determination
of their salary
6. Approve the Board of Director Members final Mgmt For For
remuneration and fees from 01 JUL 2004 to 30
JUN 2005
7. Approve the fees to be paid within 01 JUL 2005 Mgmt Abstain Against
to 30 JUN 2006
8. Elect the new Board of Directors Mgmt For For
9. Various announcements Other For *
- --------------------------------------------------------------------------------------------------------------------------
JUMBO SA Agenda Number: 700910501
- --------------------------------------------------------------------------------------------------------------------------
Security: X0282Q121
Meeting Type: EGM
Meeting Date: 19-Apr-2006
Ticker:
ISIN: GRS282183003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve to increase the share capital of EUR Mgmt For For
44,452,729.20 via capitalization of the reserves
as follows: total of extraordinary reserves
of EUR 41,033,066.66 and the part of difference
from issuance of shares above par of EUR 3,419,668.54,
the above increase will be accomplished as
follows: the amount of EUR 30,308,679.00 by
par value increase of the existing shares of
the Company from EUR 0.80 to EUR 1.40 per share
and the rest amount of EUR 14,144,050.20 which
includes the compulsory capitalized amount
of EUR 624,535.78 of extraordinary special
reserve from non distributed dividends by issuance
of 10,102,893 Company s new shares of par value
EUR 1.40 per share which will be distributed
free to the shareholders at the ratio 2 new
for 10 held; and amend the relevant Article
5 Paragraph A of the Company s Articles of
Association and formulation of it in an unified
text
2. Approve to change the Company s seat from Glyfada Mgmt For For
Attikisto Moschato Attikis and amend the Article
2 of the Company s Articles of Association
3. Approve the extension of Company s duration Mgmt For For
from 30 years to 70 years and amend the Article
3 of the Company s Articles of Association
4. Miscellaneous announcements Other For *
- --------------------------------------------------------------------------------------------------------------------------
JUMBO SA Agenda Number: 700942356
- --------------------------------------------------------------------------------------------------------------------------
Security: X0282Q121
Meeting Type: EGM
Meeting Date: 03-May-2006
Ticker:
ISIN: GRS282183003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve to increase the share capital by the Mgmt For For
amount of EUR 44,452,729,20 with capitalization
of the following reserves: a)the total of the
contingency reserves amounting to EUR 41,033,060.66
and b)part of the difference from the issuance
of above par shares amounting to EUR 3,419,668.54;
the above increase will be realized as follows:
a) by the amount of EUR 30,308,679 with increase
of the par value of the current shares of the
Company from EUR 0.80 TO EUR 1.40 per share
and b) for the rest of the amount of 14,144,050.20
which contains the essentially capitalized
amount of EUR 624,535.78 contingency special
reserve from non distributed dividends, with
issuance of 10,102,893 new shares of the Company,
of par value of EUR 1,40 each, which will be
distributed to the entitled shareholders of
the Company with ratio of 2 new bonus shares
for every 10 old; amend Article 5 Paragraph
A of the Statute of the Company and formulation
of it to unified text
2. Approve to transfer the registered office of Mgmt For For
the Company from the municipality of Glyfada
to municipality of Moschato, Attica and amend
Article 3 of its Statute
3. Approve the extension of the Company s duration Mgmt For For
from 30 to 70 years and amend the Article 3
of its Statute
4. Announcements and updating of shareholders Other For *
- --------------------------------------------------------------------------------------------------------------------------
JUMBO SA Agenda Number: 700942899
- --------------------------------------------------------------------------------------------------------------------------
Security: X0282Q121
Meeting Type: EGM
Meeting Date: 10-May-2006
Ticker:
ISIN: GRS282183003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the issuance of a convertible bond of Mgmt Abstain Against
EUR 42,432,150 and the terms of it for the
financing of the Company s business goal and
supply of special authorization to the Board
of Directors
- --------------------------------------------------------------------------------------------------------------------------
JUMBO SA Agenda Number: 700968374
- --------------------------------------------------------------------------------------------------------------------------
Security: X0282Q121
Meeting Type: EGM
Meeting Date: 07-Jun-2006
Ticker:
ISIN: GRS282183003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adopt the issue of a convertible bond loan of Mgmt Abstain Against
EUR 42,432,150.00 and the terms of it for the
financing of the Corporate aims of the Company
and for the provision of special relevant authorization
to the Board of Directors of the Company
PLEASE NOTE THAT THE MEETING HELD ON 24 MAY Non-Voting No vote
2006 HAS BEEN POSTPONED DUE TO LACK OF QUORUM
AND THAT THE SECOND CONVOCATION WILL BE HELD
ON 07 JUN 2006. PLEASE ALSO NOTE THE NEW CUTOFF
DATE IS 26 MAY 2006. IF YOU HAVE ALREADY SENT
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
K&F INDUSTRIES HOLDINGS, INC. Agenda Number: 932508091
- --------------------------------------------------------------------------------------------------------------------------
Security: 482241106
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: KFI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAWRENCE A. BOSSIDY Mgmt For For
GERALD L. PARSKY Mgmt For For
J. THOMAS ZUSI Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
KAKAKU.COM INC, TOKYO Agenda Number: 701016885
- --------------------------------------------------------------------------------------------------------------------------
Security: J29258100
Meeting Type: AGM
Meeting Date: 28-Jun-2006
Ticker:
ISIN: JP3206000006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For *
2 Amend Articles to: Adopt Reduction of Liability Mgmt For *
System for Directors and Auditors, Allow
Disclosure of Shareholder Meeting Materials
on the Internet, Appoint Independent Auditors,
Approve Minor Revisions Related to the New
Commercial Code, Expand Business Lines,
Reduce Term of Office of Directors, Increase
Number of Auditors
3.1 Appoint a Director Mgmt For *
3.2 Appoint a Director Mgmt For *
3.3 Appoint a Director Mgmt For *
3.4 Appoint a Director Mgmt For *
3.5 Appoint a Director Mgmt For *
3.6 Appoint a Director Mgmt For *
4.1 Appoint a Corporate Auditor Mgmt For *
4.2 Appoint a Corporate Auditor Mgmt For *
5 Appoint Accounting Auditors Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
KCI KONECRANES PLC Agenda Number: 700877600
- --------------------------------------------------------------------------------------------------------------------------
Security: X4342T109
Meeting Type: AGM
Meeting Date: 08-Mar-2006
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 For
1.2 Approve the actions on profit and loss Board Mgmt For For
s proposal to pay a dividend of EUR 1.10 per
share
1.3 Grant discharge from liability Mgmt For For
1.4 Approve the remuneration of the Board Members Mgmt For For
1.5 Approve the remuneration of the Auditors Mgmt For For
1.6 Approve the composition of the Board Mgmt For For
1.7 Elect the Auditors Mgmt For For
2. Approve the Board s proposal to abolish nominal Mgmt For For
value of shares
3. Approve the Board s proposal to increase number Mgmt For For
of shares through share split
4. Approve the change to 1997 Stock Option Plan Mgmt For For
5. Approve the change to 1999 Stock Option Plan Mgmt For For
6. Approve the change to 2001 Stock Option Plan Mgmt For For
7. Approve the change to 2003 Stock Option Plan Mgmt For For
8. Authorize the Board to decide on acquiring Company Mgmt For For
s own shares
9. Authorize the Board to decide on disposing Company Mgmt For For
s own shares
- --------------------------------------------------------------------------------------------------------------------------
KEC CORP Agenda Number: 700879793
- --------------------------------------------------------------------------------------------------------------------------
Security: Y38515105
Meeting Type: AGM
Meeting Date: 17-Mar-2006
Ticker:
ISIN: KR7006200000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the balance sheet, income statement Mgmt For For
and the statement of appropriation of unappropriated
retained earnings
2. Approve the partial amendments to the Articles Mgmt For For
of Incorporation
3. Elect the Directors including Outside Directors Mgmt For For
4. Elect the Auditors Mgmt For For
5. Approve the remuneration limit for the Directors Mgmt For For
6. Approve the remuneration limit for the Auditors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
KEC CORP Agenda Number: 701019677
- --------------------------------------------------------------------------------------------------------------------------
Security: Y38515105
Meeting Type: EGM
Meeting Date: 28-Jun-2006
Ticker:
ISIN: KR7006200000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the spin-off Mgmt For For
2. Amend the Articles of Incorporation Mgmt For For
3. Elect the Directors Mgmt For For
4. Elect the Auditors Mgmt For For
5. Approve the limit of remuneration for the Directors Mgmt For For
of the newly established Company
6. Approve the limit of remuneration for the Auditors Mgmt For For
of the newly established Company
7. Approve the Retirement Benefit Plan for the Mgmt For For
Directors of the newly established Company
- --------------------------------------------------------------------------------------------------------------------------
KENMARE RESOURCES PLC Agenda Number: 700773701
- --------------------------------------------------------------------------------------------------------------------------
Security: G52332106
Meeting Type: AGM
Meeting Date: 25-Jul-2005
Ticker:
ISIN: IE0004879486
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Directors report, the financial Mgmt For For
statements and the Independent Auditors report
thereon for the YE 31 DEC 2004
2. Re-elect Mr. M. Carvil as a Director, who retires Mgmt For For
by rotation in accordance with the Company
s Articles of Association
3. Re-elect Mr. S. Farrell as a Director, who retires Mgmt For For
by rotation in accordance with the Company
s Articles of Association
4. Re-elect Mr. P. McAleer as a Director, who retires Mgmt For For
by rotation in accordance with the Company
s Articles of Association
5. Re-elect Mr. C. Carvill as a Director, who retires Mgmt For For
in accordance with best practice
6. Re-elect Mr. D. Kinsella as a Director, who Mgmt For For
retires in accordance with best practice
7. Re-elect Mr. T. Fitzpatrick as a Director, who Mgmt For For
retires in accordance with best practice
8. Elect Dr. C. Gilchrist as a Director Mgmt For For
9. Authorize the Directors to fix the remuneration Mgmt For For
of the Auditors
10. Authorize the Directors to allot relevant securities Mgmt For For
Section 20 of the Companies Amendment Act
1983 up to an amount equal to the number of
authorized but unissued share capital of the
Company; Authority expires the earlier at
the conclusion of the next AGM of the Company
or on 25 OCT 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.11 Authorize the Directors, subject to the passing Mgmt For For
of Resolution 10 and pursuant to Section 24
of the Companies Amendment Act 1983, to allot
equity securities Section 23 of the Companies
Amendment Act 1983 for cash pursuant to
the authority conferred by Resolution 10, disapplying
the statutory pre-emption rights Section 23(1)
, provided that this power is limited to the
allotment of equity securities: a) in connection
with a rights issue or open offer in favor
of ordinary shareholders; b) in connection
with the exercise of any options or warrants
to subscribe granted by the Company; c) up
to a maximum aggregate nominal value equal
to the nominal value of 10% of the issued share
capital of the Company from time to time;
Authority expires the earlier of the conclusion
of the next AGM of the Company or 25 OCT 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
S.12 Amend the Article of Incorporation of the Company Mgmt For For
by inserting Article 51A immediately following
existing Article 51 as specified
- --------------------------------------------------------------------------------------------------------------------------
KENSINGTON GROUP PLC Agenda Number: 700880330
- --------------------------------------------------------------------------------------------------------------------------
Security: G5235J107
Meeting Type: AGM
Meeting Date: 21-Mar-2006
Ticker:
ISIN: GB0001663334
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the annual report and the financial Mgmt For For
statements for the YE 30 NOV 2005
2. Approve the Directors remuneration report for Mgmt For For
the YE 30 NOV 2005 as set out on Page 29 to
37 of the annual report and the financial statements
3. Declare a final dividend for the period ended Mgmt For For
30 NOV 2005 of 15 pence per ordinary share
to be paid on 10 APR 2006 to shareholders on
the register on 24 MAR 2006
4. Re-elect Mr. J.N. Maltby as an Executive Director, Mgmt For For
who retires by rotation
5. Elect Mr. T. Strauss as a Non-Executive Director Mgmt For For
6. Re-appoint Deloitte & Touche LLP as the Auditors Mgmt For For
of the Company; Authority expires at the end
of next AGM
7. Authorize the Directors to set the Auditors Mgmt For For
fees
8. Authorize the Directors to allot relevant securities Mgmt For For
by Article 9.2 of the Company s Articles of
Association up to maximum amount of GBP 1,707,209;
Authority expires at the 2007 AGM or 20 JUN
2007
s.9 Approve, subject to the passing of Resolution Mgmt For For
8, to renew the power conferred on the Directors
by Article 9.3 of the Company s Articles of
Association and the maximum amount of equity
securities which the Directors may allot under
that power, other than in connection with a
right issue as defined in Article 9.5(a), shall
be GBP 258,668; Authority expires at the end
of AGM or 20 JUN 2007
s.10 Authorize the Company, pursuant to Section 166 Mgmt For For
of the Companies Act 1985 Act , to make market
purchases Section 163 of the Act of up to
5,000,000 ordinary shares of 10p each in the
capital of the Company Ordinary Shares , where
such shares are held as treasury shares, to
use them for the purposes of Employee Share
Plans operated by the Company, at a minimum
price of 10p per Ordinary Share and up to 105%
of the average of the middle market price quotations
for an Ordinary Shares as derived from the
London Stock Exchange Daily Official List for
5 business days on which such ordinary share
is contracted to be purchased; Authority expires
at the conclusion of the 2007 AGM or 20 JUN
2007 ; the Company may make a contract to purchase
Ordinary Shares which will or may be executed
wholly or partly after such expiry and may
make a purchase of ordinary shares in pursuance
of any such contract
11. Authorize the Company, in accordance with Section Mgmt For For
347C of the Companies Act 1985, to: a) make
donations to EU Political Organizations not
exceeding GBP 100,000 in total; and b) incur
EU political Expenditure not exceeding GBP
100,000 in total; Authority expires at the
conclusion of the AGM of the Company to be
held 20 JUN 2007
- --------------------------------------------------------------------------------------------------------------------------
KERYX BIOPHARMACEUTICALS, INC. Agenda Number: 932519993
- --------------------------------------------------------------------------------------------------------------------------
Security: 492515101
Meeting Type: Annual
Meeting Date: 08-Jun-2006
Ticker: KERX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL S. WEISS Mgmt For For
I. CRAIG HENDERSON M.D. Mgmt For For
MALCOLM HOENLEIN Mgmt For For
ERIC ROSE, M.D. Mgmt For For
LINDSAY A. ROSENWALD MD Mgmt For For
JONATHAN SPICEHANDLER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
KIATNAKIN BANK PUBLIC COMPANY LTD Agenda Number: 700907845
- --------------------------------------------------------------------------------------------------------------------------
Security: Y47675114
Meeting Type: AGM
Meeting Date: 18-Apr-2006
Ticker:
ISIN: TH0121010019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 293648 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.
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 AGM No. Mgmt For For
1/2005 held on 02 SEP 2005
2. Acknowledge the report on the Bank s operating Mgmt For For
results for 2005
3. Approve the balance sheet and statement of income Mgmt For For
for the YE 31 DEC 2005, which were audited
by the Certified Public Accountant
4. Approve the appropriation of profit for the Mgmt For For
year 2005 and payment of dividend
5.1 Re-elect Mr. Manop Bongsadadt as a Director Mgmt For For
5.2 Re-elect Mr. Tarnin Jirasoonton as a Director Mgmt For For
5.3 Re-elect Mr. Pichai Dachanapirom as a Director Mgmt For For
6. Elect Mr. Pracha Chumnarnkitkosol as an additional Mgmt For For
Director
7. Approve the names and the number of Directors Mgmt For For
authorized to sign on behalf of the Bank
8. Approve the remuneration of the Board of Directors Mgmt For For
9. Appoint PricewaterhouseCoopers ABAS Ltd. as Mgmt For For
the Auditors and authorize the Directors to
fix their remuneration
10. Other issues Other For *
- --------------------------------------------------------------------------------------------------------------------------
KIATNAKIN FINANCE PUBLIC CO LTD KK Agenda Number: 700784336
- --------------------------------------------------------------------------------------------------------------------------
Security: Y47675114
Meeting Type: EGM
Meeting Date: 02-Sep-2005
Ticker:
ISIN: TH0121010019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve to certify the minutes of the AGM of Mgmt For For
shareholders for the year 2005 held on 07 APR
2005
2. Acknowledge the interim dividend payment during Mgmt For For
2005
3. Amend Clause 1 and 3 of the Memorandum of Association Mgmt For For
to facilitate the Company to operate as a Commercial
Bank
4. Amend the Articles of Association to facilitate Mgmt For For
the Company to operate as a Commercial Bank
5. Approve the Company to operate as a Commercial Mgmt For For
Bank and to return the finance business license
of Kiatnakin Finance PCL to the Ministry of
Finance
6. Other issues Other For *
PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE Non-Voting No vote
ALLOWED FOR THIS MEETING. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD Agenda Number: 700937672
- --------------------------------------------------------------------------------------------------------------------------
Security: G52562140
Meeting Type: AGM
Meeting Date: 18-May-2006
Ticker:
ISIN: KYG525621408
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the audited financial statements Mgmt For For
and the Directors report and the Auditors
report thereon for the YE 31 DEC 2005
2. Declare a final dividend Mgmt For For
3. Re-elect the Directors and authorize the Board Mgmt For For
of Directors to fix the Directors remuneration
4. Re-appoint the Auditors and authorize the Board Mgmt For For
of Directors to fix their remuneration
5.a Authorize the Directors of the Company the Mgmt Abstain Against
Directors to allot, 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 warrants issued by the Company 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 Directors Mgmt For For
to repurchase shares of the Company Shares
or securities convertible into Shares on The
Stock Exchange of Hong Kong Limited the Stock
Exchange or on any other stock exchange on
which the securities of the Company may be
listed and recognized for this purpose by the
Securities and Futures Commission of Hong Kong
and the Stock Exchange under the Hong Kong
Code on Share 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 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
5.c Approve, conditional upon the passing of Resolutions Mgmt For 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 issued share
capital of the Company at the date of passing
this resolution
- --------------------------------------------------------------------------------------------------------------------------
KIRYUNG ELECTRONICS CO LTD Agenda Number: 700901499
- --------------------------------------------------------------------------------------------------------------------------
Security: Y4808T105
Meeting Type: AGM
Meeting Date: 31-Mar-2006
Ticker:
ISIN: KR7004790002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 290309 DUE TO ADDITIONAL 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 balance sheet, the income statement Mgmt For For
and the statement of appropriation of unappropriated
retained earnings
2. Approve the partial amendments to Articles of Mgmt For For
Incorporation; and amend some expressions as
revision of the securities and exchange act
3. Elect the Directors Mgmt For For
4. Approve the limit of remuneration for the Directors Mgmt For For
5. Approve the limit of remuneration for the Audtiors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
KOEI CO.,LTD. Agenda Number: 701006404
- --------------------------------------------------------------------------------------------------------------------------
Security: J3474L104
Meeting Type: AGM
Meeting Date: 22-Jun-2006
Ticker:
ISIN: JP3286000009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt No vote
2 Amend Articles to: Allow Disclosure of Shareholder Mgmt No vote
Meeting Materials on the Internet, Approve
Minor Revisions Related to the New Commercial
Code, Expand Business Lines
3 Authorize Use of Stock Options for Directors Other No vote
4 Allow Board to Authorize Use of Stock Options Other No vote
- --------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE BOSKALIS WESTMINSTER NV Agenda Number: 700860869
- --------------------------------------------------------------------------------------------------------------------------
Security: N14952225
Meeting Type: EGM
Meeting Date: 13-Jan-2006
Ticker:
ISIN: NL0000341485
- --------------------------------------------------------------------------------------------------------------------------
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
BY CONTACTING YOUR CLIENT REPRESENTATIVE AT
ADP. THANK YOU.
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 279908, DUE TO CHANGE IN THE VOTING STATUS.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Opening Non-Voting No vote
2. Appoint Mr. J.H. Kamps as a Member of the Board Non-Voting No vote
of Management as the Chief Financial Officer
in JAN 2006
3. Close Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE BOSKALIS WESTMINSTER NV Agenda Number: 700915981
- --------------------------------------------------------------------------------------------------------------------------
Security: N14952225
Meeting Type: AGM
Meeting Date: 08-May-2006
Ticker:
ISIN: NL0000341485
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Opening Non-Voting No vote
2. Consideration of he annual report by the Managing Non-Voting No vote
Board
3.a Discussion and determination of the annual account Non-Voting No vote
3.b Discussion report of the Supervisory Board Non-Voting No vote
4. Grant discharge to the Managing Board Mgmt No vote
5. Grant discharge to the Supervisory Board Mgmt No vote
6. Reserve and the dividend policy of the Company Non-Voting No vote
7. Approve the designation of the profit and payment Mgmt No vote
of dividend of EUR 1,10
8. Determine the remuneration policy Mgmt No vote
9. Appoint the Managing Board for a period of 18 Mgmt No vote
months to have the Company acquire fully paid
shares in the Companies capital
10. Amend the Articles of Association Mgmt No vote
11. Announcement regarding composition of the Supervisory Non-Voting No vote
Board
12. Questions Non-Voting No vote
13. Closing Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE BOSKALIS WESTMINSTER NV Agenda Number: 700991498
- --------------------------------------------------------------------------------------------------------------------------
Security: N14952225
Meeting Type: EGM
Meeting Date: 16-Jun-2006
Ticker:
ISIN: NL0000341485
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Opening Non-Voting No vote
2. Approve the resolution concerning the recommendation Mgmt No vote
by the general meeting of shareholders to nominate
1 Member of the Supervisory Board; if no recommendation
is made, a proposal will be put forward to
appoint Mr. H. Heemskerk to the Supervisory
Board as of 01 JUL 2006, on the recommendation
of the Supervisory Board
3. Closure Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
KOREA ELECTRIC TERMINAL CO LTD Agenda Number: 700881267
- --------------------------------------------------------------------------------------------------------------------------
Security: Y4841B103
Meeting Type: AGM
Meeting Date: 17-Mar-2006
Ticker:
ISIN: KR7025540006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the 33rd balance sheet, the income statement Mgmt For For
and the statement of appropriaton of unappropriated
earnings for the FY 2005
2. Amend the Articles of Incorporation Mgmt For For
3. Elect the Directors Mgmt For For
4. Approve the limit of remuneration for the Directors Mgmt For For
5. Approve the limit of remuneration for the Auditors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
KOREA KUMHO PETROCHEMICAL CO LTD Agenda Number: 700886522
- --------------------------------------------------------------------------------------------------------------------------
Security: Y49212106
Meeting Type: AGM
Meeting Date: 17-Mar-2006
Ticker:
ISIN: KR7011780004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the balance sheet, income statement Mgmt For For
and proposed disposition of the retained earning
for year 2005
2. Approve the partial amendments to the Articles Mgmt For For
of incorporation
3. Elect the Directors Mgmt For For
4. Approve the remuneration limit for Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LTD Agenda Number: 700772317
- --------------------------------------------------------------------------------------------------------------------------
Security: Y4964H143
Meeting Type: AGM
Meeting Date: 26-Jul-2005
Ticker:
ISIN: INE237A01010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the profit and loss account Mgmt For For
for the YE 31 MAR 2005, the balance sheet as
at that date and the reports of the Directors
and the Auditors thereon
2. Declare a dividend on the equity shares Mgmt For For
3. Re-appoint Mr. K. M. Gherda as a Director, who Mgmt For For
retires by rotation
4. Re-appoint Mr. Shivaji Dam as a Director, who Mgmt For For
retires by rotation
5. Appoint that: pursuant to Section 224 and other Mgmt For For
applicable provisions, if any of the Companies
Act, 1956, and subject to the approval of the
Reserve Bank of India, Messrs. S. B. Billimoria
& Co., Chartered Accountants, as the Auditors
of the Bank to hold the office until the next
AGM of the Bank and authorize the Audit Committee
of the Board of Directors of the Bank to fix
their remuneration
6. Re-appoint that, pursuant to the applicable Mgmt For For
provisions of the Companies Act, 1956 or any
amendments thereto or any modification or statutory
re-enactment(s) thereof, Section 35-B and other
applicable provisions, if an of the Banking
Regulation Act, 1949 or any amendments thereto
or any modification or statutory re-enactment(s)
thereof and subject to the approvals, as may
be necessary from the Reserve Bank of India
RBI and other concerned authorities or regulatory
bodies and subject to conditions as may be
prescribed by such authorities or regulatory
bodies while granting such approvals, the approval
of the Members of the bank accorded to Mr.
Uday S. Kotak as a whole-time Director of the
bank designated as Executive Vice Chairman
and Managing Director for the period up to
30 SEP 2009 on the following terms of remuneration
as specified, which, subject to approval of
RBI, be effective form 01 APR 2005; Authorize
that the Board of Directors hereinafter referred
to as the Board , which term shall include
any Committee which the Board of Directors
of the Bank may have constituted or may thereafter
constitute and delegate with the powers necessary
for the purpose of the bank to fix the actual
amount of remuneration and perquisites, payable
of to be provided to Mr. Uday Kotak and vary
or increase the same from time to time, within
the limits approved by the shareholders, to
the extent the Board may consider appropriate
and/or as may be permitted or authorized by
RBI on an application made by the bank; approve
that in case of absence or inadequacy of profits
in any FY, the aforesaid remuneration shall
be paid to Mr. Kotak as a minimum remuneration;
and authorize the Board to do all such acts,
deeds and things and to execute any agreements,
document or instructions as may be required
to give effect to this resolution
7. Re-appoint that, pursuant to the applicable Mgmt For For
provisions of the Companies Act, 1956 or any
amendments thereto or any modification or statutory
re-enactment(s) thereof, Section 35-B and other
applicable provisions, if an of the Banking
Regulation Act, 1949 or any amendments thereto
or any modification or statutory re-enactment(s)
thereof and subject to the approvals, as may
be necessary from the Reserve Bank of India
RBI and other concerned authorities or regulatory
bodies and subject to conditions as may be
prescribed by such authorities or regulatory
bodies while granting such approvals, the approval
of the Members of the bank accorded to Mr.
C. Jayaram as a whole-time Director of the
bank designated as a Executive Director for
the period from 01 JAN 2006 to 30 SEP 2009
on the following terms of remuneration as specified,
which, subject to approval of RBI, be effective
form 0l APR 2005; Authorize that the Board
of Directors hereinafter referred to as the
Board , which term shall include any Committee
which the Board of Directors of the bank may
have constituted or may thereafter constitute
and delegate with the powers necessary for
the purpose of the Bank to fix the actual
amount of remuneration and perquisites, payable
of to be provided to Mr. C. Jyaram and vary
or increase the same from time to time, within
the limits approved by the shareholders, to
the extent the Board may consider appropriate
and/or as may be permitted or authorized by
RBI on an application made by the bank; approve
that in case of absence or inadequacy of profits
in any FY, the aforesaid remuneration shall
be paid to Mr. Jyaram as a minimum remuneration;
and authorize the Board to do all such acts,
deeds and things and to execute any agreements,
document or instructions as may be required
to give effect to this resolution
8. Re-appoint that, pursuant to the applicable Mgmt For For
provisions of the Companies Act, 1956 or any
amendments thereto or any modification or statutory
re-enactment(s) thereof, Section 35-B and other
applicable provisions, if an of the Banking
Regulation Act, 1949 or any amendments thereto
or any modification or statutory re-enactment(s)
thereof and subject to the approvals, as may
be necessary from the Reserve Bank of India
RBI and other concerned authorities or regulatory
bodies and subject to conditions as may be
prescribed by such authorities or regulatory
bodies while granting such approvals, the approval
of the Members of the bank accorded to Mr.
Deepak Gupta as a whole-time Director of the
bank designated as a Executive Director for
the period from 01 JAN 2006 to 30 SEP 2009
on the following terms of remuneration as specified,
which, subject to approval of RBI, be effective
form 0l APR 2005; Authorize that the Board
of Directors hereinafter referred to as the
Board , which term shall include any Committee
which the Board of Directors of the bank may
have constituted or may thereafter constitute
and delegate with the powers necessary for
the purpose of the Bank to fix the actual
amount of remuneration and perquisites, payable
of to be provided to Mr. Deepak Gupta and vary
or increase the same from time to time, within
the limits approved by the shareholders, to
the extent the Board may consider appropriate
and/or as may be permitted or authorized by
RBI on an application made by the bank; approve
that in case of absence or inadequacy of profits
in any FY, the aforesaid remuneration shall
be paid to Mr. Gupta as a minimum remuneration;
and authorize the Board to do all such acts,
deeds and things and to execute any agreements,
document or instructions as may be required
to give effect to this resolution
9. Grant authority that, pursuant to Section 94 Mgmt For For
and other applicable provisions of the Companies
Act, 1956 the authorized share capital of the
bank be altered and increased from the present
INR 200,00, 00, 000 Rupees Two Hundred crores
consisting of 20,00,00,000 Twenty crores
equity shares of INR 10 Rupees Ten each
to INR 350,00,00,000 Rupees Three Hundred
and Fifty crores divided into 35,00,00,000
Thirty-Five crores equity shares of INR 10
Rupees Ten each
10. Amend that, pursuant to the provisions of Sections Mgmt For For
16 and other applicable provisions, if any,
of the Companies Act, 1956 and such approvals
as may be necessary the existing Clause V of
the Memorandum of Association of the bank relating
to the share capital be substituted with the
following Clause: V, the authorized share capital
of the Company is INR 350,00,00,000 Rupees
Three Hundred and Fifty crores divided into
35,00,00,000 Thirty-Five crores equity shares
of INR 10 Rupees ten each the Company has
the power from time to time to increase or
reduce or cancel its capital and to attach
thereto respectively such preferential, cumulative,
convertible, guarantee, qualified or other
special rights, privilege, condition or restriction,
as may be determined by or in accordance with
the Articles of Association of the Company
and to vary, modify or abrogate any such right,
privilege or condition or restriction in such
manner as may for the time being be permitted
by the Articles of Association or the legislative
provisions for the time being in force in that
behalf provided however that the subscribed
capital of the Company shall not be less than
one-half of the authorized capital and the
paid-up capital, if not the same as the subscribed
capital, shall not be less than one-half of
the subscribed capital and that, if the capital
is so increased, the Company shall comply with
the conditions prescribed, within such period
not exceeding 2 years as the Reserve Bank of
India may allow ; Authorized the Director or
the Secretary of the Bank to do all such acts,
deeds and things as may be necessary and incidental
to give effect to the aforesaid Resolution
11. Approve to capitalize that, pursuant to the Mgmt For For
recommendation of the Board of Directors of
the Bank hereinafter referred to as the Board
which term shall include any Committee which
the Board of Directors of the bank may have
constituted or may thereafter constitute and
delegate with the powers necessary for the
purpose and pursuant to Article 217 of the
Articles of Association of the Bank, a sum
not exceeding INR 184,98,52,500 Rupees One
Eighty-Four crores Ninety-Eight Lakhs Fifty-Two
Thousand and Five Hundred Only out of the
amount standing to the credit of the securities
premium account/general reserve/capital reserve
or any other reserves or accumulated profits
as per the audited accounts for the FYE 31
MAR 2005, available for the purpose of capitalization,
ands set free for distribution amongst the
shareholders whose names appear on the register
of the Members of the bank, on such date, as
may be hereafter fixed by the Board in that
behalf hereinafter referred to as the Record
Date towards payment in full of up to 18,49,85.250
Eighteen crores Forty-Nine Lakhs Eighty-Five
Thousand Two Hundred and Fifty Only equity
shares of the Bank of the face value of INR10
each out of the unissued authorized equity
share capital of the Bank hereinafter referred
to as bonus equity shares and that such
bonus equity shares be credited as fully paid-up
and allotted to such persons respectively in
the proportion of 3 bonus equity shares for
every 2 equity shares held by such persons
on the record date and that the bonus equity
shares so allotted shall be treated for all
purposes as an increase in the nominal amount
in the capital of the bank held by each such
Member and not as income; Approve that,: the
bonus equity shares so allotted shall always
be subject to the terms and conditions contained
in the Memorandum and Articles of Association
of the Bank and guidelines for bonus shares
issued by the Securities & Exchange Board of
India and the Reserve Bank of India, as applicable;
the issue and allotment of the bonus equity
shares to non-resident shareholders of the
bank shall be subject, if required, to the
approval of the Reserve Bank of India under
the provisions of Foreign Exchange Management
Act, 1999 and rules and regulations made there
under; the bonus equity shares so issued and
allotted pursuant to this Resolution shall
rank in all respects paripassu with the existing
fully paid equity shares of the Bank; no fractional
certificates be issued by the bank in respect
of fractional entitlements, if any to which
the Members of the bank may be entitled on
issue of bonus equity and authorize the Board
to consolidate all fractional entitlements
and thereupon issue and allot equity shares
in lieu thereof to a director or an officer
of the bank or any other person, as may be
determined by the Board, who shall hold the
shares in trust on behalf of such Members of
the bank, with the express understanding that
such Director or the Officer or the person
to whom such equity shares shall be allotted
shall, at the earliest date after the trading
approvals is received by the bank from the
stock exchanges, sell the same in the market,
at the best available price and pay the net
sale proceeds after deduction of expenses
incurred in this regard to the shareholders
entitled to the sane in proportion to their
respective fractional entitlements; no letter
of allotment shall be issued to the allottees
of the bonus equity shares and that the certificate(s)
in respect of the bonus equity shares shall
be completed and thereafter be dispatched to
the allottees thereof within the period prescribed
or that may be prescribed in this behalf, from
time to time, except in respect of those allottees
who opt for issue of shares in dematerialized
form; authorized the Board that: for the purpose
of giving effect to this Resolution to do all
such acts, deeds, matters or things as it may
in its absolute discretion deem necessary,
expedient, usual or proper including giving
directions to settle any question or difficulty
that may arise with regard to the issue and
distribution of the bonus equity shares as
it may think fit; that subject to the provisions
of the applicable laws, at its discretion to
accept and agree to any change, modification
or any direction as to the amount to be capitalized
or the proportion in which the bonus equity
shares are to be allotted having regard to
the existing holding, without any further consent
or concurrence of the Members in a general
meeting
S.12 Approve that, in terms of the Securities and Mgmt For For
Exchange Board of India Employee Stock Option
Scheme and Employee Stock Purchase Scheme
Guidelines. 1999 SEBI Guidelines issued by
the Securities and Exchange Board of India
SEBI and as amended from time to time and,
pursuant to the provisions of Section 81(1A)
and other applicable provisions of the Companies
Act, 1956 the Act and subject to such permissions
and approvals as may be required and subject
to such conditions and modifications as may
be imposed by any of the authorities while
granting such permissions and approvals and
agreed to by the Board of Directors of the
Bank hereinafter referred to as the Board
, which term shall include the ESOP/Compensation
Committee constituted by the Board to exercise
its powers in relation hereto, including the
powers conferred by this Resolution and/or
such other persons who may be authorized by
the Board or SO Compensation Committee in
this regard , which the Board is authorized
to accept on behalf of the bank and subject
to such other such conditions and modifications
as may be imposed on or considered necessary
by the Board, the consent of the Bank is accorded
to adopt an Employee Stock Option Scheme of
the Bank under the name and style of Kotak
Mahindra Equity Option Scheme 2005 Scheme
and authorize the Board to create, issue,
offer and allot equity shares, from time to
time, to employees of the Bank, as defined
in the SEBI Guidelines, selected on the basis
of criteria prescribed by the Board, hereinafter
referred to as the Eligible Employees , under
the Scheme, as specified, such that the creation,
issue, offer and allotment of such equity shares
under the Scheme not including the shares
already issued or to be issued pursuant to
exercise of grant of options to eligible employees
under earlier ESOP Scheme(s) of the Bank shall
not exceed in aggregate including any equity
shares issued to employees, as defined in the
SEBI Guidelines, of the subsidiary companies
of the bank pursuant to the resolution proposed
under item no. 13 below 50,00,000 Fifty Lakhs
equity shares of the Bank of the face value
of INR 10 each for cash or such adjusted numbers
of such face value, as may be determined by
the Board, due to change in capital Structure
of the Bank as a result of re-classification
of shares, splitting up of the face value of
shares, sub division of shares, issue of bonus
shares, conversion of shares into other shares
or securities of the bank and any other change
in the rights or obligations in respect of
shares, inter alia, on the terms and conditions
specified and on such other terms and conditions
and in such tranches as may be decided by the
Board in its absolute discretion; Approve that:
the equity shares to be issued as stated aforesaid
shall rank pad passu with all the existing
equity shares of the Bank for all purposes;
for to give effect to this Resolution, regarding
creation, offer, issue and allotment, listing
of such shares, authorize the Board to evolve,
to decide upon and bring into effect the aforesaid
Scheme and to make any modifications, changes,
variation, alteration or revisions in the said
Scheme or to suspend, withdraw or revive the
Scheme from time to time in accordance with
the applicable laws and/or as may be specified
by any appropriate authority and to do all
such acts, deeds, matters and things and execute
all such deeds, documents, instruments and
writings as it m in its absolute discretion
deem necessary, desirable, usual or proper
in relation thereto with the liberty to the
Board on behalf of the bank to settle any question,
difficulties or doubts whatsoever may arise
with regard to such creation, offer, issue
and allotment of shares without requiring the
Board to secure any further consent or approval
of the Members of the Bank at a general meeting
S.13 Amend that, in terms of the Securities and Exchange Mgmt For For
Board of India Employee Stock Option Scheme
and Employee Stock Purchase Scheme Guidelines,
1999 Guidelines issued by the Securities
and Exchange Board of India SEBI from time
to time and, pursuant to the provisions of
Section 81 (1A) and other applicable provisions
of the companies Act, 1956 the Act and subject
to such permissions and approvals as may be
required and subject to such conditions and
modifications as may be imposed by any of the
authorities while granting such permissions
and approvals and agreed to by the Board of
Directors of the Bank (hereinafter referred
to as the Board , which term shall include
the ESOP/Compensation committee constituted
by the Board to exercise its powers in relation
hereto, including the powers conferred by this
Resolution arid/or such other persons who may
be authorized by the Board or SOP : Compensation
Committee in this regard , which the Board
is authorized to accept on behalf of the Bank
and subject to such other such conditions and
modifications as may be imposed on or considered
necessary by the Board, the consent of the
Bank is accorded to the Board to create, issue,
offer and allot equity shares, from time to
time, to employees, as defined in the SEBI
Guidelines, of the subsidiary companies of
the bank selected on the basis of criteria
prescribed by the Board, hereinafter referred
to as the Eligible Employees , under the
Kotak Mahindra Equity Option Scheme 2005 Scheme
of the bank, as specified, such that the creation,
issue, offer and allotment of such equity shares
under the Scheme not including shares already
issued or to be issued pursuant to exercise
of grant of options to eligible employees under
earlier ESOP Scheme(s) of the Bank shall not
exceed in aggregate including any equity shares
issued to employees, as defined in the SEBI
Guidelines, of the Bank pursuant the resolution
proposed under item no. 12 above 50,00,000
Fifty Lakhs equity shares of the Bank of
the face value of INR 10 each for cash or
such adjusted numbers of such face value, as
may be determined by the Board, due to change
in capital structure of the bank as a result
of re-classification of shares, splitting up
of the face value of shares, sub-division of
shares, issue of bonus shares, conversion of
shares into other shares or securities of the
bank and any other change in the rights or
obligations in respect of shares, inter alia,
on the terms and conditions as specified such
other terms and conditions and in such tranches
as may be decided by the Board in its absolute
discretion; Approve that: the equity shares
to be issued as stated aforesaid shall rank
pad passu with all the existing equity shares
of the Bank for all purposes; for to give effect
to this Resolution, regarding creation, offer,
issue and allotment, listing of such shares,
authorize the Board to evolve, to decide upon
and bring into effect the aforesaid Scheme
and to make any modifications, changes, variation,
alteration or revisions in the said Scheme
or to suspend, withdraw or revive the Scheme
from time to time in accordance with the applicable
laws and/or as may be specified by any appropriate
authority and 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, desirable, usual
or proper in relation thereto with the liberty
to the Board on behalf of the bank to settle
any question, difficulties or doubts whatsoever
may arise with regard to such creation, offer,
issue and allotment of shares without requiring
the Board to secure any further consent or
approval of the Members of the Bank at a general
meeting
14. Approve that, pursuant to Clause 49 of the Listing Mgmt For For
Agreements entered into with the Stock Exchanges,
the approval of the Members of the Bank is
hereby accorded for payment of sitting fees
to Non Executive Directors of the bank for
attending meetings of the Board of Directors
and the Committees thereof, as may be decided
by the Board of Directors from time to time,
within the limits prescribed under the applicable
provisions of the Companies Act, 1956 or any
amendments thereto or any modification or statutory
re-enactment(s) thereof and/or any rules or
regulations framed thereunder from time to
time
- --------------------------------------------------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LTD Agenda Number: 700813808
- --------------------------------------------------------------------------------------------------------------------------
Security: Y4964H143
Meeting Type: EGM
Meeting Date: 27-Oct-2005
Ticker:
ISIN: INE237A01010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Authorize the Board, pursuant to the provisions Mgmt For For
of Section 81(1A) and other applicable provisions,
if any, of the Companies Act 1956 including
any amendment thereto or re-enactment thereof
and in accordance with the provisions of the
Memorandum and Articles of Association of Kotak
Mahindra Bank Limited the Bank , and the
regulations/guidelines if any, prescribed by
the, Securities and Exchange Board of India
or any other relevant authority from time to
time, to the extent applicable and subject
to such approvals, consents, permission and
sanction of any authorities as may be necessary
including but not limited to the approval of
the Reeve Bank of India, as might be required
and subject to such conditions as may be prescribed
while granting such approvals, consents, permissions
and sanctions which the Board of Directors
of the Bank hereinafter referred to as the
Board which term shall be deemed to include
any Committee(s) constituted to be constituted
by the Board to exercise its powers including
the powers conferred by this resolution , on
behalf of the bank to create, issue, offer
and allot, including with provisions for reservation
on firm and/or competitive basis, of such part
of issue and for such categories of persons
including employees of the bank as may be permitted
, in the course of one or more international
or domestic public offerings and/or private
placements including on a preferential basis
in domestic and/or one or move international
markets(s) with or without a green shoe option,
equity shares and/or equity shares through
depository receipts provided that the equity
shares issued do not exceed 1,50,00,000 of
the face value of INR 10 each in number and
up to an the aggregate face value of INR 15
crores including issue and allotment of equity
shares pursuant to a green shoe option, if
any , all of which are hereinafter collectively
referred to as Securities to eligible investors
whether residents and/or non-residents and/or
qualified institutional buyers or investors
foreign or otherwise and/or incorporated
bodies, and/or individuals and/or trustees
and/or stabilizing agents or otherwise , through
prospectus and/or letter of offer or circular
or any other document at the relevant time(s)
of issue of securities, such issue and allotment
to be made at such time/times, in one or more
tranches, at such prices and on such terms
and conditions as the Board, may, in its absolute
discretion, decide at the time of issue of
securities; that such issue and offer of securities
may be made at any time by the bank not later
than 18 months from the date of passing the
resolution by the Members of the Bank; to issue
and allot such number of equity shares as may
be required to be issued and allotted, a as
may be necessary in accordance with the tennis
of the offer, all such shares ranking pari-passu
inter-se and with then existing equity shares
of the bank in all respects; 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
her appointment of agencies for managing, underwriting,
marketing, listing, trading of securities issued,
such as depository, custodian, registrar, stabilizing
agent, paying and conversion agent, trustee
and to issue any offer document(s), including
but not limited to prospectus, and sign at
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; and to delegate all or any of the
powers herein conferred, to any Committee of
Directors or any one or more whole-time Directors
oh the bank
- --------------------------------------------------------------------------------------------------------------------------
KRONES AG, NEUTRAUBLING Agenda Number: 700956165
- --------------------------------------------------------------------------------------------------------------------------
Security: D47441171
Meeting Type: AGM
Meeting Date: 21-Jun-2006
Ticker:
ISIN: DE0006335003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Presentation of the financial statements and Non-Voting No vote
the annual report for the FY 2005 with the
report of the Supervisory Board, the Group
financial statements and the Group annual report
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 24,763,612.99 as follows: payment
of dividend of EUR 1.40 per share EUR 9,500,000
shall be allocated to the revenuw reserves
EUR 520,179.39 shall be carried forward ex-dividend
and payable date: 22 JUN 2006
3. Ratification of the acts of the Board of Managing Mgmt For For
Directors
4. Ratification of the acts fo the Supervisory Mgmt For For
Board
5. Election to the Supervisory Board Mgmt For For
6. The Company shall be authorized to acquire own Mgmt For For
shares of up to 10% of its share capital, at
prices not deviating more than 10% from the
market price of the shares, on or before 20
DEC 2007 and the Board of Managing Directors
shall be authorized to retire the shares
7. Amendment to the Articles of Association in Mgmt For For
respect of the adjustment of the Supervisory
Board remuneration of EUR 10,000, at attendance
fee of EUR 600 per meeting, and a variable,
profit linked remuneration; the Chairman shall
receive twice and the Deputy Chairman one and
one and half times the first 2 amounts
8. Amendments to the Articles of Association in Mgmt For For
connecton with the Law on Company Integrity
UMAG attendance and voting at the shareholders
meeting shall be contingenet upon shareholders
registering with the Company by the 7th day
before the meeting and providing evidence of
their shareholding as per the 21st day prior
to the meeting
9. Amendment tot he Articles of Association in Mgmt For For
connection with the Law on Company Integrity
UMAG the Chairman of the shareholders' meeting
shall be authorized to limit the shareholders
questions and remarks to a reasonable amount
of time
10. Resolution on the non-disclosure the information Mgmt For For
required pursuant to Sections 285(1) No. 9A)
and 314(1) No. 6 (A) of the German Commercial
Code until 20 JUN 2011
11. Appointment of the Auditors for the FY 2006: Mgmt For For
Bayerische Treuhandgesellschaft, Regensburg
- --------------------------------------------------------------------------------------------------------------------------
KUMHO INDUSTRIAL CO LTD Agenda Number: 700898236
- --------------------------------------------------------------------------------------------------------------------------
Security: Y5044R100
Meeting Type: AGM
Meeting Date: 30-Mar-2006
Ticker:
ISIN: KR7002990000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the 34th balance sheet, the income statement Mgmt For For
and the statement of appropriation of unappropriated
retained earnings; expected cash dividend :
KRW 400 per 1 ordinary shares, KRW 450 per
1 preferred shares
2. Approve the partial amendment to the Articles Mgmt Against Against
of Incorporation
3. Elect the Directors Mgmt For For
4. Approve the remuneration limit for the Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
KUONI REISEN HOLDING AG, ZUERICH Agenda Number: 700952838
- --------------------------------------------------------------------------------------------------------------------------
Security: H47075108
Meeting Type: AGM
Meeting Date: 18-May-2006
Ticker:
ISIN: CH0003504856
- --------------------------------------------------------------------------------------------------------------------------
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. 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
- --------------------------------------------------------------------------------------------------------------------------
KUONI REISEN HOLDING AG, ZUERICH Agenda Number: 700956406
- --------------------------------------------------------------------------------------------------------------------------
Security: H47075108
Meeting Type: OGM
Meeting Date: 18-May-2006
Ticker:
ISIN: CH0003504856
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 308976 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 308973, 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 explications to the business report Mgmt For For
2005
2. Receive the reports of the Auditors and the Mgmt For For
Group Auditor
3. Approve the annual report 2005 consisting of Mgmt For For
the report on the course of business 2005,
the financial statements 2005 and the consolidated
financial statements 2005
4.1 Approve the appropriation of the retained earnings Mgmt For For
4.2 Approve the repayment on the par value to shareholders Mgmt For For
5. Grant discharge to the Members of the Board Mgmt For For
of Directors
6.1.A Re-elect Mr. Henning Boysen to the Board of Mgmt For For
Directors
6.1.B Re-elect Mr. David Schnell to the Board of Directors Mgmt For For
6.1.C Re-elect Mr. Nils Hagander to the Board of Directors Mgmt For For
6.2 Elect Messrs. Raymond D.Webster as a New Member Mgmt For For
of the Board of Directors
6.3 Elect the Auditors and the Group Auditors Mgmt For For
7. Miscellaneous Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
KYERYONG CONSTRUCTION INDUSTRIAL CO LTD Agenda Number: 700883095
- --------------------------------------------------------------------------------------------------------------------------
Security: Y5074U106
Meeting Type: AGM
Meeting Date: 17-Mar-2006
Ticker:
ISIN: KR7013580006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 289737 DUE TO THE ADDITION OF RESOLUTIONS.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Approve the balance sheet, income statement Mgmt For For
and the statement of appropriation of unappropriated
retained earnings
2. Approve the partial amendments to the Articles Mgmt For For
of Incorporation
3. Elect the Directors Mgmt For For
4. Elect the Auditors Mgmt For For
5. Approve the remuneration limit for the Directors Mgmt For For
6. Approve the remuneration limit for the Auditors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
KYPHON INC. Agenda Number: 932521734
- --------------------------------------------------------------------------------------------------------------------------
Security: 501577100
Meeting Type: Annual
Meeting Date: 15-Jun-2006
Ticker: KYPH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD W. MOTT Mgmt For For
KAREN D. TALMADGE Mgmt For For
02 PROPOSAL TO APPROVE THE 2007 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF KYPHON INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
LA-Z-BOY INCORPORATED Agenda Number: 932379123
- --------------------------------------------------------------------------------------------------------------------------
Security: 505336107
Meeting Type: Annual
Meeting Date: 23-Aug-2005
Ticker: LZB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KURT L. DARROW Mgmt For For
JAMES W. JOHNSTON Mgmt For For
H. GEORGE LEVY, M.D. Mgmt For For
DONALD L. MITCHELL Mgmt For For
02 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
LARGAN PRECISION CO LTD Agenda Number: 700974769
- --------------------------------------------------------------------------------------------------------------------------
Security: Y52144105
Meeting Type: AGM
Meeting Date: 14-Jun-2006
Ticker:
ISIN: TW0003008009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 296591 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.
A.1 Receive the 2005 business operations Mgmt For For
A.2 Receive the 2005 audited report Mgmt For For
B.1.1 Approve the 2005 business report and financial Mgmt For For
statements
B.1.2 Approve the 2005 profit distribution; proposed Mgmt For For
cash dividend: TWD 7 per share
B.2.1 Approve the issuance of new shares from retained Mgmt For For
earnings and employee bonus; proposed stock
dividend: 50 for 1,000 shares held
B.2.2 Amend the Articles of Incorporation Mgmt For For
B.2.3 Amend the procedures of endorsement and guarantee Mgmt For For
B.2.4 Amend the rules of the shareholder meeting Mgmt For For
B.3 Extraordinary motions Other For *
- --------------------------------------------------------------------------------------------------------------------------
LATECOERE Agenda Number: 700973995
- --------------------------------------------------------------------------------------------------------------------------
Security: F51177107
Meeting Type: AGM
Meeting Date: 23-Jun-2006
Ticker:
ISIN: FR0000032278
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote
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
1. Receive the report of the Executive Committee Mgmt For For
and the remarks of the Supervisory Board, the
President of the Board and the Auditors and
approve the Company s financial statements
and the balance sheet for the YE 31 DEC 2005
showing net result of EUR 17,854,488.00 and
the charges and expenses that were not tax-deductible
of EUR 54,676.00 with a corresponding tax of
EUR 18,499.00
2. Receive the reports of the Executive Committee Mgmt For For
and the Statutory Auditors and approve the
consolidated financial statements for the said
FY showing a result Group share of EUR 20,481,452.00
3. Receive the special report of the Auditors on Mgmt For For
agreements Governed by Articles L. 225-86 ET
Sequence of the French Commercial Code and
approve the said report and the agreements
referred to therein
4. Approve the recommendations of the Executive Mgmt For For
Committee and the Supervisory Board and the
income for the FY of EUR 17,854,488.00 be appropriated
as follows: legal reserve: EUR 527,968.00 optional
reserve: EUR 9,147,023.00 to the shareholders
as dividend EUR 8,179,497.00 total: EUR 17,854,488.00,
the shareholders will receive a net dividend
of EUR 0.95 per share, and will entitle to
the 40% allowance provided by the French Tax
Code, this dividend will be paid on 30 JUN
2006 in the event that the Company holds some
of its own shares on such date, the amount
of the unpaid dividend on such shares shall
be allocated to the retained earnings account
5. Ratify the appointment of Mr. Jean-Louis Peltriaux Mgmt For For
representing the Fonds Commun de placement
B as a Member of the Supervisory Board, to
replace Mr. Daniel Rouffignac, for the remainder
of Mr. Daniel Rouffignac s term of office,
i.e. until the shareholders meeting called
to approve the financial statements for the
FYE in 30 JUN 2009
6. Ratify the appointment of Mr. Salvepar represented Mgmt For For
by Mr. Didier Alix as a Member of the Supervisory
Board, for a 6-year period
7. Approve to award total annual fees of EUR 13,000.00 Mgmt For For
to the Supervisory Board
8. Authorize the Executive Committee, in supersession Mgmt For For
of all existing authorities, to buy back the
Company s shares on the open market, subject
to the conditions described below: maximum
purchase EUR 55.00, maximum number of shares
to be acquired: 10% of the share capital, maximum
funds invested in the share buybacks; EUR 47,354,945.00;
Authority expires at the end of 18-months
; and to take all necessary measures and accomplish
all necessary formalities
9. Grant full powers to the bearer of an original, Mgmt For For
a copy or extract of the minutes of this meeting
to carry out all filings, publications and
other formalities prescribed by law
- --------------------------------------------------------------------------------------------------------------------------
LAUREATE EDUCATION, INC. Agenda Number: 932524312
- --------------------------------------------------------------------------------------------------------------------------
Security: 518613104
Meeting Type: Annual
Meeting Date: 28-Jun-2006
Ticker: LAUR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ISABEL AGUILERA Mgmt For For
WOLF H. HENGST Mgmt For For
R. WILLIAM POLLOCK Mgmt For For
02 TO APPROVE AND RATIFY AN AMENDMENT TO THE 2005 Mgmt For For
STOCK INCENTIVE PLAN, WHICH INCREASES THE NUMBER
OF SHARES OF LAUREATE COMMON STOCK THAT MAY
BE ISSUED THEREUNDER BY 4,000,000 SHARES.
03 PROPOSAL TO APPROVE AND RATIFY THE LAUREATE Mgmt For For
EDUCATION, INC. 2006 EXECUTIVE ANNUAL INCENTIVE
PLAN.
04 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT AUDITORS OF LAUREATE
FOR THE YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
LAWSON SOFTWARE, INC. Agenda Number: 932458171
- --------------------------------------------------------------------------------------------------------------------------
Security: 520780107
Meeting Type: Annual
Meeting Date: 17-Apr-2006
Ticker: LWSN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE MERGER AND ADOPT MERGER Mgmt For For
AGREEMENT.
02 PROPOSAL TO APPROVE THE ISSUANCE AND EXCHANGE Mgmt For For
OF SHARES OF LAWSON S COMMON STOCK SUFFICIENT
TO CONSUMMATE THE COMBINATION DESCRIBED IN
THE PROXY STATEMENT/PROSPECTUS.
03 DIRECTOR
HARRY DEBES Mgmt For For
DAVID J. ESKRA Mgmt For For
DAVID R. HUBERS Mgmt For For
THOMAS G. HUDSON Mgmt For For
H. RICHARD LAWSON Mgmt For For
MICHAEL A. ROCCA Mgmt For For
04 PROPOSAL TO RATIFY AND APPROVE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MAY 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
LEITCH TECHNOLOGY CORPORATION Agenda Number: 932384213
- --------------------------------------------------------------------------------------------------------------------------
Security: 52543H107
Meeting Type: Annual
Meeting Date: 01-Sep-2005
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; TERRY NICKERSON;
GRAHAM W. SAVAGE; BRIAN SEMKIW; TIMOTHY E.
THORSTEINSON.
02 APPOINTMENT OF KPMG LLP AS AUDITOR. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
LEVITT CORPORATION Agenda Number: 932499470
- --------------------------------------------------------------------------------------------------------------------------
Security: 52742P108
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: LEV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES BLOSSER Mgmt For For
DARWIN DORNBUSH Mgmt For For
ALAN B. LEVAN Mgmt For For
02 APPROVAL OF THE COMPANY S AMENDED AND RESTATED Mgmt Against Against
2003 STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
LG HOUSEHOLD & HEALTH CARE LTD Agenda Number: 700878828
- --------------------------------------------------------------------------------------------------------------------------
Security: Y5275R100
Meeting Type: AGM
Meeting Date: 10-Mar-2006
Ticker:
ISIN: KR7051900009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the 5th financial statement balance Mgmt For For
sheet, income statement and statement of appropriation
of unappropriated retained earnings , expected
dividend ratio for common: KRW 1,000; and expected
dividend ratio for preference: KRW 1,050
2. Approve the limit of remuneration and bonus Mgmt For For
for the Directors KRW 2,000,000,000
- --------------------------------------------------------------------------------------------------------------------------
LG TELECOM LTD Agenda Number: 700880811
- --------------------------------------------------------------------------------------------------------------------------
Security: Y5276R125
Meeting Type: AGM
Meeting Date: 15-Mar-2006
Ticker:
ISIN: KR7032640005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the balance sheet, income statement Mgmt For For
and statement of disposition of deficit for
the FY 2005
2. Approve the partial amendment to the Articles Mgmt For For
of Incorporation
3. Elect the Directors Mgmt For For
4. Elect the Members of the Auditors Committee Mgmt For For
5. Approve the remuneration limit for the Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
LIFE TIME FITNESS, INC. Agenda Number: 932456367
- --------------------------------------------------------------------------------------------------------------------------
Security: 53217R207
Meeting Type: Annual
Meeting Date: 04-May-2006
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
GILES H. BATEMAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF THE LIFE TIME FITNESS, INC. EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
LIFEPOINT HOSPITALS, INC. Agenda Number: 932483237
- --------------------------------------------------------------------------------------------------------------------------
Security: 53219L109
Meeting Type: Annual
Meeting Date: 08-May-2006
Ticker: LPNT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICKI TIGERT HELFER Mgmt For For
JOHN E. MAUPIN, JR. Mgmt For For
OWEN G. SHELL, JR. Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
LIFEPOINT HOSPITALS, INC. Agenda Number: 932505146
- --------------------------------------------------------------------------------------------------------------------------
Security: 53219L109
Meeting Type: Annual
Meeting Date: 08-May-2006
Ticker: LPNT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICKI TIGERT HELFER Mgmt For For
JOHN E. MAUPIN, JR. Mgmt For For
OWEN G. SHELL, JR. Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
LIFESTYLE INTERNATIONAL HOLDINGS LTD Agenda Number: 700918418
- --------------------------------------------------------------------------------------------------------------------------
Security: G54856102
Meeting Type: AGM
Meeting Date: 26-Apr-2006
Ticker:
ISIN: KYG548561029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the audited consolidated Mgmt For For
financial statements of the Company and the
reports of the Directors and the Auditors for
the YE 31 DEC 2005
2. Approve a final dividend together with special Mgmt For For
dividend for the YE 31 DEC 2005
3.i Re-elect Mr. Doo Wai-Hoi, William as an Executive Mgmt For For
Director
3.ii Re-elect Mr. Lau Luen-hung, Joseph as an Non-Executive Mgmt For For
Director
3.iii Re-elect Mr. Hui Chiu-Chung as an Independent Mgmt For For
Non-Executive Director
3.iv Authorize the Board of Directors to fix the Mgmt For For
Directors remuneration
4. Re-appoint Messrs. Deloitte Touche Tohmatsu Mgmt For For
as the Auditors and authorize the Board of
Directors to fix their remuneration
5.A Authorize the Directors, during the relevant Mgmt For For
period, to repurchase issued shares of the
Company of HKD 0.01 each on The Stock Exchange
of Hong Kong Limited the Stock Exchange or
any other stock exchange on which the shares
of the Company may be listed and recognized
by the Securities and Futures Commission and
the Stock Exchange for this purpose, subject
to and in accordance with all applicable laws
and requirements of the Rules Governing the
Listing of Securities on the Stock Exchange
as amended from time to time the Listing Rules
, not exceeding 10% of the aggregate nominal
amount of the share capital of the Company;
Authority expires the earlier of the conclusion
of the next AGM of the Company or the expiration
of the period within which the next AGM of
the Company is to be held by Law or Articles
of the Company
5.B Authorize the Directors of the Company to allot, Mgmt For For
issue and otherwise deal with additional ordinary
shares of the Company and make or grant offers,
agreements, options and rights of exchange
or conversion which might require the exercise
of such powers, subject to and in accordance
with all applicable Laws, during and after
the relevant period, not exceeding 20% of the
aggregate nominal amount of the share capital
of the Company at the date of passing of this
resolution, otherwise than pursuant to i) a
rights issue; or ii) the exercise of any options
granted under the Share Option Scheme or similar
arrangement; or iii) any scrip dividend or
similar arrangement in accordance with the
Articles of the Company; Authority expires
the earlier of the conclusion of the next AGM
of the Company or the expiration of the period
within which the next AGM of the Company is
to be held by Law or Articles of the Company
5.C Approve, conditional upon the passing of Resolution Mgmt For For
Numbers 5.A and 5.B, to extend the general
mandate granted to the Directors of the Company
pursuant to Resolution 5.B by the addition
thereto of an amount representing and aggregate
nominal amount of the share capital of the
Company as stated in Resolution Number 5.A,
not exceeding 10% of the aggregate nominal
amount of the issued share capital of the Company
as at the date of passing of this resolution
6. Approve the grant of option the Option to Mgmt For For
Mr. Lau Luen-Hung, Thomas which will entitle
him to subscribe for 7,630,000 shares pursuant
to the Share Option Scheme of the Company adopted
on 27 MAR 2004 as specified and authorize any
1 Director of the Company to do all such acts
and/or execute al such documents as may be
necessary or expedient in order to give full
effect to grant of the option
S.7 Amend Articles 66, 68, 84, 86(3), 86(5) and Mgmt For For
87 of the Articles of Association of the Company,
as specified
- --------------------------------------------------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 932467889
- --------------------------------------------------------------------------------------------------------------------------
Security: 533900106
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: LECO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HAROLD L. ADAMS Mgmt For For
ROBERT J. KNOLL Mgmt For For
JOHN M. STROPKI, JR. Mgmt For For
02 APPROVAL OF THE 2006 EQUITY AND PERFORMANCE Mgmt For For
INCENTIVE PLAN.
03 APPROVAL OF THE 2006 STOCK PLAN FOR NON-EMPLOYEE Mgmt For For
DIRECTORS.
04 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
LINENS 'N THINGS, INC. Agenda Number: 932428798
- --------------------------------------------------------------------------------------------------------------------------
Security: 535679104
Meeting Type: Special
Meeting Date: 30-Jan-2006
Ticker: LIN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT Mgmt For For
THE AGREEMENT AND PLAN OF MERGER, DATED AS
OF NOVEMBER 8, 2005, BY AND AMONG LINENS N
THINGS, INC., LAUNDRY HOLDING CO., AND LAUNDRY
MERGER SUB CO., AND A WHOLLY OWNED SUBSIDIARY
OF HOLDING, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATMENET.
02 TO APPROVE THE ADJOURNMENT OF THE MEETING IF Mgmt For For
NECESSARY TO SOLICIT ADDITIONAL PROXIES IF
THERE ARE INSUFFICIENT VOTES AT THE TIME OF
THE MEETING TO ADOPT THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
LIONS GATE ENTERTAINMENT CORP. Agenda Number: 932382586
- --------------------------------------------------------------------------------------------------------------------------
Security: 535919203
Meeting Type: Annual
Meeting Date: 13-Sep-2005
Ticker: LGF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NORMAN BACAL Mgmt For For
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
HARALD LUDWIG Mgmt For For
G. SCOTT PATERSON Mgmt For For
DARYL SIMM Mgmt For For
HARDWICK SIMMONS Mgmt For For
BRIAN V. TOBIN Mgmt For For
02 PROPOSAL TO REAPPOINT ERNST & YOUNG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED ACCOUNTING FIRM FOR
THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
LIONS GATE ENTERTAINMENT CORP. Agenda Number: 932381596
- --------------------------------------------------------------------------------------------------------------------------
Security: 535919203
Meeting Type: Annual
Meeting Date: 13-Sep-2005
Ticker: LGF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NORMAN BACAL Mgmt For For
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
HARALD LUDWIG Mgmt For For
G. SCOTT PATERSON Mgmt For For
DARYL SIMM Mgmt For For
HARDWICK SIMMONS Mgmt For For
BRIAN V. TOBIN Mgmt For For
02 PROPOSAL TO REAPPOINT ERNST & YOUNG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED ACCOUNTING FIRM FOR
THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
LITTELFUSE, INC. Agenda Number: 932474391
- --------------------------------------------------------------------------------------------------------------------------
Security: 537008104
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: LFUS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
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 30, 2006.
03 APPROVAL OF THE LITTELFUSE, INC. EQUITY INCENTIVE Mgmt For For
COMPENSATION PLAN (THE EQUITY PLAN ) WHICH
WOULD SUPERSEDE AND REPLACE THE STOCK PLAN
FOR EMPLOYEES AND DIRECTORS OF LITTELFUSE,
INC., ADOPTED EFFECTIVE DECEMBER 16, 1991,
AND THE 1993 STOCK PLAN FOR EMPLOYEES AND DIRECTORS
OF LITTELFUSE, INC., ADOPTED EFFECTIVE FEBRUARY
12, 1993.
04 APPROVAL OF THE LITTELFUSE, INC. OUTSIDE DIRECTORS Mgmt For For
STOCK OPTION PLAN (THE DIRECTORS PLAN ) WHICH
WOULD SUPERSEDE AND REPLACE THE STOCK PLAN
FOR NEW DIRECTORS OF LITTELFUSE, INC.
- --------------------------------------------------------------------------------------------------------------------------
LIVEDOOR CO LTD, TOKYO Agenda Number: 700988718
- --------------------------------------------------------------------------------------------------------------------------
Security: J1267N139
Meeting Type: EGM
Meeting Date: 14-Jun-2006
Ticker:
ISIN: JP3202800003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Allow Disclosure of Shareholder Mgmt For *
Meeting Materials on the Internet, Approve
Minor Revisions Related to the New Commercial
Code, Clarify the Rights and Responsibilities
of Auditors, Increase Term of Office of
Directors, Appoint Accounting Auditors,
Adopt Reduction of Liability System for Outside
Auditors and Independent Auditors
2.1 Appoint a Director Mgmt For *
2.2 Appoint a Director Mgmt For *
2.3 Appoint a Director Mgmt For *
2.4 Appoint a Director Mgmt For *
2.5 Appoint a Director Mgmt For *
2.6 Appoint a Director Mgmt For *
3.1 Appoint a Corporate Auditor Mgmt For *
3.2 Appoint a Corporate Auditor Mgmt For *
3.3 Appoint a Corporate Auditor Mgmt For *
4 Amend the Compensation to be Received by Auditors Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
LOJAS RENNER SA Agenda Number: 700787128
- --------------------------------------------------------------------------------------------------------------------------
Security: P6332C102
Meeting Type: EGM
Meeting Date: 01-Sep-2005
Ticker:
ISIN: BRLRENACNOR1
- --------------------------------------------------------------------------------------------------------------------------
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. Amend Article 5 of the Company By-laws to reflect Mgmt For For
the new value of the Corporate stock, as follows:
Article 5 - the subscribed and paid in Corporate
stock is BRL 398,138,2 59 represented by 24,292,363
common shares of no par value
II. Amend the heading of Article 6 of the Company Mgmt For For
By-laws to increase the Company s authorized
share capital from 45,000,00 0 common shares
to 70,000,000 common shares as specified
III. Amend Article 7 of the Company By-laws to substitute Mgmt For For
the reference to Paragraph 2 of Article 10
with Paragraph 3 of Article 10 as specified
IV. Approve the quantity of shares included in the Mgmt For For
share purchase option plan passed in the Company
s EGM held on 25 MAY 2005 share option plan
, that corresponds to 675,826 common shares
at the most, for the purposes of Clause 6 of
the option plan
V. Approve to consolidate the Company By-laws Mgmt For For
PLEASE NOTE THAT THE MEETING HELD ON 19 AUG Non-Voting No vote
2005 HAS BEEN POSTPONED DUE TO LACK OF QUORUM
AND THAT THE SECOND CONVOCATION WILL BE HELD
ON 01 SEP 05. PLEASE ALSO NOTE THE NEW CUTOFF
DATE 24 AUG 2005. IF YOU HAVE ALREADY SENT
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
- --------------------------------------------------------------------------------------------------------------------------
LOJAS RENNER SA Agenda Number: 700879147
- --------------------------------------------------------------------------------------------------------------------------
Security: P6332C102
Meeting Type: AGM
Meeting Date: 21-Mar-2006
Ticker:
ISIN: BRLRENACNOR1
- --------------------------------------------------------------------------------------------------------------------------
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 accounts of the Directors and the Mgmt For For
financial statements relating to FYE 31 DEC
2005
2. Approve the distribution of the profits from Mgmt For For
the FY and to distribute dividends
3. Elect the Members of the Board of Directors Mgmt For For
and to set the compensation of the Directors
for the FY 2006
- --------------------------------------------------------------------------------------------------------------------------
LS INDUSTRIAL SYSTEMS CO LTD Agenda Number: 700873626
- --------------------------------------------------------------------------------------------------------------------------
Security: Y5275U103
Meeting Type: AGM
Meeting Date: 03-Mar-2006
Ticker:
ISIN: KR7010120004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the balance sheet, income statement Mgmt For For
and statement of appropriation of unappropriated
retained earnings
2. Approve the partial amendment to the Articles Mgmt For For
of Incorporation
3. Elect the Directors Mgmt For For
4. Approve the remuneration limit for the Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
LTG TECHNOLOGIES PLC, BERKSHIRE Agenda Number: 700980914
- --------------------------------------------------------------------------------------------------------------------------
Security: G5692V106
Meeting Type: AGM
Meeting Date: 19-Jun-2006
Ticker:
ISIN: GB0004352935
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Directors report and the accounts Mgmt For For
for the YE 31 DEC 2005 and the Auditors report
thereon
2. Approve the Directors remuneration report as Mgmt For For
set out in the annual report for the YE 31
DEC 2005
3. Re-elect Mr. Albert Klein as a Director, who Mgmt For For
retires by rotation
4. Re-elect Mr. Alistair Rae as a Director, who Mgmt For For
retires by rotation
5. Re-elect Mr. David Straker-Smith as a Director, Mgmt For For
who retires by rotation
6. Re-appoint BDO Stoy Hayward LLP as the Auditors Mgmt For For
7. Authorize the Directors to fix the remuneration Mgmt For For
of the Auditors
S.8 Authorize the Directors, in accordance with Mgmt For For
Section 80 of the Companies Act 1985 as amended
or in force from time to time , to allot relevant
securities 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 hereof ; Authority expires at
the conclusion of the next AGM of the Company
to be held in 2007 ; and the Directors may
allot relevant securities after the expiry
of this authority in pursuance of such an offer
or agreement made prior to such expiry
9. Authorize the Directors, subject to the passing Mgmt Against Against
of Resolution 7 and in terms of Section 95
of the Companies Act 1985, to allot equity
securities Section 94 of the Act for cash
pursuant to the authority conferred by Resolution
7, 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 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
2007
- --------------------------------------------------------------------------------------------------------------------------
MACDONALD, DETTWILER AND ASSOCIATES Agenda Number: 932471484
- --------------------------------------------------------------------------------------------------------------------------
Security: 554282103
Meeting Type: Annual
Meeting Date: 03-May-2006
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
- --------------------------------------------------------------------------------------------------------------------------
MANHATTAN ASSOCIATES, INC. Agenda Number: 932499951
- --------------------------------------------------------------------------------------------------------------------------
Security: 562750109
Meeting Type: Annual
Meeting Date: 19-May-2006
Ticker: MANH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEEPAK RAGHAVAN 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, 2006.
- --------------------------------------------------------------------------------------------------------------------------
MANI INC, TAKANEZAWA Agenda Number: 700835690
- --------------------------------------------------------------------------------------------------------------------------
Security: J39673108
Meeting Type: AGM
Meeting Date: 25-Nov-2005
Ticker:
ISIN: JP3869920003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Change Location of Head Office Mgmt For For
2.1 Elect Director Mgmt For For
2.2 Elect Director Mgmt For For
2.3 Elect Director Mgmt For For
2.4 Elect Director Mgmt For For
2.5 Elect Director Mgmt For For
3 Approve Executive Stock Option Plan Mgmt Abstain Against
4 Approve Retirement Bonuses for Former Statutory Mgmt Abstain Against
Auditors
- --------------------------------------------------------------------------------------------------------------------------
MARCHEX, INC. Agenda Number: 932503786
- --------------------------------------------------------------------------------------------------------------------------
Security: 56624R108
Meeting Type: Annual
Meeting Date: 12-May-2006
Ticker: MCHX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RUSSELL C. HOROWITZ Mgmt For For
JOHN KEISTER Mgmt For For
DENNIS CLINE Mgmt For For
JONATHAN FRAM Mgmt For For
RICK THOMPSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
MARUTI UDYOG LTD Agenda Number: 700795442
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7565Y100
Meeting Type: AGM
Meeting Date: 09-Sep-2005
Ticker:
ISIN: INE585B01010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and adopt the audited balance sheet Mgmt For For
as at 31 MAR 2005 and the profit and loss account
for the YE on 31 MAR 2005 together with the
reports of the Directors and the Auditors thereon
2. Declare a dividend on equity shares Mgmt For For
3. Re-appoint Mr. R.C. Bhargava as a Director, Mgmt For For
who retires by rotation
4. Re-appoint Mr. Amal Ganguali as a Director, Mgmt For For
who retires by rotation
5. Re-appoint Mr. Kumar Mangalam Birla as a Director, Mgmt For For
who retires by rotation
6. Re-appoint, pursuant to Section 224 and other Mgmt For For
provisions of the Companies Act 1956, M/s.
Price Waterhouse, Chartered Accountants, as
the Auditors of the Company until the conclusion
of the 25th 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
7. Re-appoint Mrs. Pallavi Shroff as a Director Mgmt For For
of the Company liable to retire by rotation
8. Re-appoint Mr. Jagdish Khattar as a Non-retiring Mgmt For For
Director and Managing Director of the Company,
pursuant to Article 91(3), (4) and (6) of the
Articles of Association of the Company and
the provisions of Sections 198, 269, 309, 310,
311, Schedule XIII and all other applicable
provisions, if any, of the Companies Act, 1956,
consent of the Company and the payment of the
remuneration as under: tenure of appointment;
remuneration; and minimum remuneration as specified
9. Approve, pursuant to Article 91(6) of the Articles Mgmt For For
of Association of the Company and the provisions
of Sections 198, 309, 310, 311, Schedule XIII
and all other applicable provisions of the
Companies Act, 1956, including any statutory
modification(s) or re-enactment thereof, for
the time being in force and in partial suppression
of the earlier resolution passed in this regard
in the 23 AGM, consent of the Company, the
payment of increased/modified remuneration
to Mr. Shinichi Takeuchi, as a Joint Managing
Director of the Company with effect from 01
JUN 2005 as under: remuneration and minimum
remuneration as specified
10. Re-appoint Mr. Hirofumi Nagao as a Whole-time Mgmt For For
retiring Director designated as a Joint Managing
Director of the Company, pursuant to Article
91(2), (5) and (6) of the Articles of Association
of the Company and the provisions of Sections
198, 262, 269, 309, 310, 311, Schedule XIII
and all other applicable provisions of the
Companies Act, 1956, consent of the Company,
on the terms and conditions including the payment
of the remuneration as under : tenure of appointment;
remuneration and minimum remuneration as specified
11. Re-appoint Mr. Kinji Saito as a Whole-time retiring Mgmt For For
Director designated as a Director Marketing
& Sales of the Company, pursuant to Article
91(2) and (6) of the Articles of Association
of the Company and the provisions of Section
198, 269, 309, 310, 311, Schedule XIII and
all other applicable provisions, if any, of
the Companies Act, 1956, consent of the Company,
on the terms and conditions including the payment
of the remuneration as under: tenure of appointment;
remuneration and minimum remuneration as specified
12. Approve to pay the fees to Non-Executive Directors Mgmt For For
of the Company for attending 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
- --------------------------------------------------------------------------------------------------------------------------
MATRIXONE, INC. Agenda Number: 932420514
- --------------------------------------------------------------------------------------------------------------------------
Security: 57685P304
Meeting Type: Annual
Meeting Date: 22-Dec-2005
Ticker: MONE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK F. O'CONNELL Mgmt Withheld Against
DAVID G. DEWALT Mgmt Withheld Against
CHARLES R. STUCKEY, JR. Mgmt Withheld Against
02 TO APPROVE AN AMENDMENT TO THE COMPANY S 1999 Mgmt Abstain Against
AMENDED AND RESTATED STOCK PLAN (THE 1999
PLAN ) INCREASING FROM 8,000,000 TO 10,000,000
THE NUMBER OF SHARES OF COMMON STOCK OF THE
COMPANY AUTHORIZED FOR ISSUANCE UNDER THAT
PLAN.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S 1999 Mgmt Abstain Against
PLAN TO PERMIT THE AWARD OF STOCK APPRECIATION
RIGHTS, RESTRICTED STOCK AND RESTRICTED STOCK
UNITS.
04 TO APPROVE AN AMENDMENT TO THE COMPANY S 1999 Mgmt Abstain Against
PLAN TO PERMIT A ONE-TIME STOCK OPTION EXCHANGE
PROGRAM UNDER WHICH OUTSTANDING STOCK OPTIONS
HAVING AN EXERCISE PRICE EQUAL TO OR ABOVE
THE GREATER OF (I) $5.55 AND (II) THE MARKET
VALUE OF THE COMPANY S COMMON STOCK ON THE
DATE THE BOARD APPROVES THE OFFER TO EXCHANGE,
WOULD BE EXCHANGED FOR NEW RESTRICTED STOCK
AWARDS.
05 TO APPROVE AN AMENDMENT TO THE COMPANY S 2000 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN, INCREASING FROM
2,000,000 TO 3,000,000 THE NUMBER OF SHARES
OF COMMON STOCK OF THE COMPANY AUTHORIZED FOR
ISSUANCE UNDER THAT PLAN.
06 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR 2006.
07 TO GRANT DISCRETIONARY AUTHORITY TO THE PRESIDING Mgmt Abstain Against
OFFICER TO PROPOSE AND VOTE FOR ONE OR MORE
ADJOURNMENTS OF THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
MAX INDIA Agenda Number: 700802893
- --------------------------------------------------------------------------------------------------------------------------
Security: Y5903C129
Meeting Type: AGM
Meeting Date: 26-Sep-2005
Ticker:
ISIN: INE180A01012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and adopt Directors report, Auditors Mgmt For For
report, audited profit and loss account for
the YE 31 MAR 2005 and balance sheet as at
that date
2. Re-elect Mr. B. Anantharaman as a Director, Mgmt For For
who retires by rotation
3. Re-elect Dr. S.S. Baijal as a Director, who Mgmt For For
retires by rotation
4. Re-elect Mr. Ashwani Windlass as a Director, Mgmt For For
who retires by rotation
5. Appoint Price Waterhouse as the Statutory Auditors Mgmt For For
of the Company until the next conclusion of
the next AGM and approve to fix their remuneration
6. Appoint Mr. Rajesh Khanna as an Additional Director Mgmt For For
of the Company
7. Appoint Mr. N. Rangachary as an Additional Director Mgmt For For
of the Company
8. Appoint Mr. Piyush Mankad as an Additional Director Mgmt For For
of the Company
9. Appoint Mr. Natin Sibal as an Additional Director Mgmt For For
of the Company
10. Authorize the Board of Directors of the Company, Mgmt For For
pursuant to Section 293(1)(e) of the Companies
Act 1956, to contribute and/or subscribe from
time to time, in any FY to any body, institute,
Society, person, Trust or Fund for any charitable
or other purposes not directly related to the
business of the Company or for the welfare
of its employees up to a total amount of INR
200 lacks or 5% of the average net profits
as determined in accordance with the provisions
of Section 349 and 350 of the Companies Act
1956 during the 3 FYs immediately proceding;
approve the following contributions made by
the Company during the YE 31 MAR 2005 as follows:
i) Indian School of Business INR 1,25,00,000;
ii) Prime Minister s Relief Fund or Tsunami
Calamity INR 18,00,000; and iii) PHD Chamber
of Commerce, Chandigarh
S.11 Approve, in accordance with the provisions of Mgmt For For
the Section 198, 269, 309, 310 and other applicable
provisions of the Companies Act 1956 Act
or any statutory modification or re-enactment
thereof and subject to the approval of the
Central Government, the remuneration payable
to Mr. Analjit Singh, Executive Chairman for
the period from 30 OCT 2004 to 31 MAR 2005
is as specified; Appoint Mr. Analjit Singh
as the Executive Chairman vide special resolution
passed by the shareholders of the Company in
their AGM on 30 SEP 2002 will remain unaltered;
b) re-appoint Mr. Analjit Singh as a Executive
Chairman of the Company, in accordance with
the provisions of Section 198,269,309 and other
applicable provisions of the Companies Act
1956 Act or any statutory modification or
re-enactment thereof and subject to the approval
of the Central Government, effective from 30
OCT 2005 for a period of 5 years; Approve,
in accordance with the provisions of the Section
198,269,309,310 and other applicable provisions
of the Companies Act 1956 Act or any statutory
modification or re-enactment thereof and subject
to the approval of the Central Government to
pay the remuneration to Mr. Analjit Singh as
a Executive Chairman of the Company for a 3
year period effect from 01 APR 2005 as specified;
if any FY during the term of Office of Mr.
Analjit Singh as a Executive Chairman, the
Company has in-adequate profits as computed
under the applicable provisions of the Companies
Act 1956, he shall be entitled to receive the
aforementioned remuneration as the minimum
remuneration as provided under the Companies
Act 1956; if any FY during the term of office
of Mr. Analjit Singh as a Executive Chairman,
the Company has adequate profits as computed
under the applicable provisions of the Companies
Act 1956, notwithstanding the above, Mr. Analjit
Singh shall be entitled to receive remuneration,
in accordance with provisions of Section 198,309,349
and 350 of the Companies Act 1956; and authorize
the Board of Directors of the Company and/or
its Committee thereof, to regulate the payment
of the remuneration to Mr. Analjit Singh as
a Executive Chairman with the aforesaid limits
from time to time
S.12 Approve, in accordance with the provisions of Mgmt For For
the Section 198,269,309,310 and other applicable
provisions, if any, of the Companies Act 1956
the Act and subject to the approval of the
Central Government and such other approval
as may be required in this regards, the remuneration
to be paid to Mr. B. Anantharaman as the Joint
Managing Director of the Company as specified;
if in any FY during the term of Office of Mr.
B. Anantharaman as a Joint Managing Director,
the Company has in-adequate profits as computed
under the applicable provisions of the Companies
Act 1956, he shall be entitled to receive the
aforementioned remuneration as the minimum
remuneration as provided under the Companies
Act 1956; if any FY during the term of office
of Mr. B. Anantharaman as a Joint Managing
Director, the Company has adequate profits
as computed under the applicable provisions
of the Companies Act 1956, notwithstanding
the above, Mr. B. Anantharaman shall be entitled
to receive remuneration, in accordance with
provisions of Section 198,309,349 and 350
of the Companies Act 1956; authorize the Board
of Directors of the Company and/or its Committee
thereof, to regulate the payment of the remuneration
to Mr. B. Anantharaman as a Joint Managing
Director with the aforesaid limits from time
to time
S.13 Authorize the Board of Directors with consent Mgmt For For
of the Company, pursuant to the first provision
to Section 372A and other applicable provisions,
if any, of the Companies Act 1956, to invest
in the equity share capital of the following
bodies corporate, in one or more franches,
in addition to the investments already made
by the Company, not withstanding that such
investment together with the Company s existing
investments, loans granted and guarantees/securities
provided may exceed the limits specified under
Section 372A of the Companies Act, 1956 as
follows: Max New York Life Insurance Company
Limited INR 300,00,00,000; Max Healthcare Institute
Limited INR 100,00,00,000; Pharmax Corporation
Limited INR 15,00,00,000
- --------------------------------------------------------------------------------------------------------------------------
MAX INDIA Agenda Number: 700849625
- --------------------------------------------------------------------------------------------------------------------------
Security: Y5903C129
Meeting Type: SGM
Meeting Date: 19-Dec-2005
Ticker:
ISIN: INE180A01012
- --------------------------------------------------------------------------------------------------------------------------
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. Approve, in supersession of the resolution passed Mgmt For For
by the shareholders of the Company at their
14 AGM held on 30 SEP 2002, and pursuant to
provisions of Section 293(1)(d), and other
applicable provisions, if any, of the Companies
Act 1956, the consent of the Company be and
is hereby accorded to the Board of Directors
for borrowing, from time to time, any sum or
sums of moneys which, together with the moneys
already borrowed by the Company, may exceed
the aggregate for the time being of the paid
up capital of the Company and its free reserves,
that is to say, reserves not set apart for
any specific purpose, provided that the total
amount of money so borrowed by the Board shall
not at any time exceed the limit of INR 750,00,00,000
2. Authorize the Company in terms of Section 293(1)(a) Mgmt For For
and all other applicable provisions of the
Companies Act 1956 to the Board of Directors
to mortgage and/or charge in addition to the
mortgage/charges created/to be created by the
Company in such form and manner and with such
ranking and at such time on such terms as the
Board may determine, on all or nay of the movable
and/or immovable properties of the Company,
both present and future and/or the whole or
any part of the undertaking(s) of the Company
in favor of the Trustee(s), Lender(s) or Agent(s)
for securing the borrowings of the Company
availed or to be availed, including by way
of issue of securities comprising of fully
convertible debentures and/or Non Convertible
Debentures and/or loans or otherwise subject
to the limits approved by the shareholders
under Section 293(1)(d) of the Companies Act,
1956 together with interest at the respective
agreed rates, additional interest, compound
interest in case of default accumulated interest,
liquidated damages, committed charges, remuneration
of the Agent(s) Trustee(s), premium of any,
on debentures, and all others costs, charges
and expenses in terms of the Debenture Trust
Deed(s)/Loan Agreement(s) or any other documents
entered into/to be entered into between the
Company and the Trustee(s)/Lender(s), Agent(s)
in respect of the said debentures/borrowings
and containing such specific terms and conditions
and covenants in respect of enforcement of
security as may be stipulated in the behalf
and agreed to between the Board and the Trustee(s)/Lender(s)/Agent(s);
and authorize the Board of Directors to finalize,
settle and execute such other document(s)/deed(s)/agreement(s)/paper(s)
as may be required and to do all such acts,
deeds, matters and things as it may in its
absolute discretion deem necessary, proper
or desirable with regard to creating mortgage/changes
as aforesaid
S.3 Authorize the Board of Directors of the Company, Mgmt For For
pursuant to the first provision to Section
372A and other applicable provisions, if any,
of the Companies Act, 1956, to give loans and
provide Corporate Guarantee(s)/securities to/for
the following bodies Corporate, in one or more
trenches, in addition to loans granted and
guarantees/securities provided earlier by the
Company, notwithstanding that the proposed
loans and corporate guarantees together with
the Company s existing investments, loans granted
and guarantees/securities provided may exceed
the limits specified under Section 372A of
the Companies Act, 1956: Limits for Corporate
Guarantees: Max Healthcare Institute Limited
INR 300,00,00,000; Limits for Loans: Max Healthcare
Institute Limited INR 100,00,00,000; Pharmax
Corporation Limited INR 50,00,00,000; New Delhi
House Services Limited 5,00,00,000; authorize
the Board of Directors to grant loans and provide
guarantees/securities at appropriate times,
in one or more trenches, in cash or in kind
and to do all such deeds, acts and things in
this regard
- --------------------------------------------------------------------------------------------------------------------------
MAX INDIA Agenda Number: 700850046
- --------------------------------------------------------------------------------------------------------------------------
Security: Y5903C129
Meeting Type: EGM
Meeting Date: 27-Dec-2005
Ticker:
ISIN: INE180A01012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 272412 DUE TO 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.
PLEASE NOTE THAT THIS MEETING IF FOR INFORMATION Non-Voting No vote
MEETING ONLY. THE RESULTS OF THE POSTAL BALLOT
WHICH WAS HELD ON 19 DEC 2005 WILL BE DECLARED
IN THIS MEETING EGM AND THERE WILL BE NO
OTHER BUSINESS CONDUCTED DURING THIS MEETING.
THE COMPANY HAS THEREFORE NOT PROVIDED WITH
THE PROXY FORMS FOR THE EXTRA ORDINARY GENERAL
MEETING OF THE COMPANY. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
MAX INDIA Agenda Number: 700883021
- --------------------------------------------------------------------------------------------------------------------------
Security: Y5903C129
Meeting Type: CRT
Meeting Date: 11-Mar-2006
Ticker:
ISIN: INE180A01012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve, with or without modification s , the Mgmt No vote
Scheme of Amalgamation Scheme between the
Transferee Company and Max Telecom Ventures
Limited Indian Transferor Company and Max
Asia Pac Limited Foreign Transferor Company
- --------------------------------------------------------------------------------------------------------------------------
MB FINANCIAL, INC. Agenda Number: 932474187
- --------------------------------------------------------------------------------------------------------------------------
Security: 55264U108
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: MBFI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID P. BOLGER Mgmt For For
ROBERT S. ENGELMAN, JR. Mgmt For For
ALFRED FEIGER Mgmt For For
RICHARD I. GILFORD Mgmt For For
THOMAS H. HARVEY Mgmt For For
RONALD D. SANTO Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MCCARTHY & STONE PLC Agenda Number: 700843560
- --------------------------------------------------------------------------------------------------------------------------
Security: G59248107
Meeting Type: AGM
Meeting Date: 19-Dec-2005
Ticker:
ISIN: GB0005508840
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.a Receive the reports of the Directors and the Mgmt For For
Auditors and receive and adopt the audited
accounts for the YE 31 AUG 2005
1.b Approve the Directors remuneration report for Mgmt For For
the YE 31 AUG 2005, which is contained in the
annual report and accounts of the Company for
the YE 30 AUG 2005
2. Declare a final dividend of 14.0p per ordinary Mgmt For For
share
3.a Re-elect Mr. K. Lovelock as a Director, who Mgmt For For
retires by rotation
3.b Re-elect Sir George Young MP as a Director, Mgmt For For
who retires by rotation
3.c Re-elect Mr. G.N. Day as a Director, who retires Mgmt For For
by rotation
3.d Elect Mr. D.A. Field as a Director, who retires Mgmt For For
at the first AGM
3.e Re-elect Mr. S.E.K. Purser as a Director, who Mgmt For For
retires in accordance with Provisions of the
Combined Code
4. Re-appoint Ernst & Young LLP, Chartered Accountants, Mgmt For For
as the Auditors of the Company until the conclusion
of the next AGM of the Meeting of the Company
and authorize the Directors to fix their remuneration
S.5 Authorize the Company, for the purpose of Section Mgmt For For
166 of the Companies Act 1985 Act , to make
market purchase or market purchases Section
163(3) of the Act of its up to 10,324,605
ordinary shares 10% of the Company s issued
share capital of 20p each in the capital of
the Company, at a minimum price of 20p and
not more than 5% above the average market value
for such shares derived from the London Stock
Exchange Daily Official Exchange PLC, for the
5 business days preceding the date of purchase;
Authority expires at the conclusion of 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.6 Approve the Rules of McCarthy & Stone PLC 2005 Mgmt For For
Share Option Plan Option Plan as specified;
and authorize the Remuneration Committee of
McCarthy & Stone PLC to do all acts and things
necessary or expedient to carry the same into
effect
S.7 Approve the Rules of the McCarthy & Stone PLC Mgmt For For
2005 Performance Share Plan Performance Plan
as specified; and authorize the Remuneration
Committee of McCarthy & Stone PLC to do all
acts and things necessary or expedient to carry
the same into effect
S.8 Amend the existing Article 151 by deleting and Mgmt For For
replacing it with new Article 151 as specified
- --------------------------------------------------------------------------------------------------------------------------
MCCARTHY & STONE PLC Agenda Number: 700945186
- --------------------------------------------------------------------------------------------------------------------------
Security: G59248107
Meeting Type: EGM
Meeting Date: 05-May-2006
Ticker:
ISIN: GB0005508840
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the terms of the McCarthy & Stone Savings-Related Mgmt For For
Share Option Scheme 2006 the Scheme , a description
of the principal terms of which as specified
in the Chairman s letter accompanying the notice
of EGM dated 19 APR 2006 with such modifications
if any as the Directors consider necessary
or desirable , and authorize the Directors
to do all the acts and things necessary to
establish and carry the same into effect
- --------------------------------------------------------------------------------------------------------------------------
MEDICIS PHARMACEUTICAL CORPORATION Agenda Number: 932418800
- --------------------------------------------------------------------------------------------------------------------------
Security: 584690309
Meeting Type: Annual
Meeting Date: 19-Dec-2005
Ticker: MRX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ISSUANCE OF SHARES OF MEDICIS Mgmt For For
CLASS A COMMON STOCK, PURSUANT TO THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF MARCH 20, 2005,
BY AND AMONG MEDICIS PHARMACEUTICAL CORPORATION,
MASTERPIECE ACQUISITION CORP., A WHOLLY-OWNED
SUBSIDIARY OF MEDICIS, AND INAMED CORPORATION.
02 APPROVAL OF AN AMENDMENT TO MEDICIS CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF MEDICIS COMMON STOCK FROM
150,000,000 TO 300,000,000 AND CHANGE MEDICIS
NAME FROM MEDICIS PHARMACEUTICAL CORPORATION
TO MEDICIS .
03 DIRECTOR
SPENCER DAVIDSON Mgmt For For
STUART DIAMOND Mgmt For For
PETER S. KNIGHT, ESQ. Mgmt For For
04 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF MEDICIS FOR
THE FISCAL YEAR ENDING JUNE 30, 2006 AND ANY
INTERIM PERIODS RESULTING FROM A CHANGE TO
MEDICIS FISCAL YEAR-END.
05 ADJOURNMENT OF THE MEDICIS ANNUAL MEETING, IF Mgmt For For
NECESSARY, TO PERMIT FURTHER SOLICITATION OF
PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT
THE TIME OF THE MEDICIS ANNUAL MEETING IN FAVOR
OF THE FOREGOING.
- --------------------------------------------------------------------------------------------------------------------------
MEDICIS PHARMACEUTICAL CORPORATION Agenda Number: 932499759
- --------------------------------------------------------------------------------------------------------------------------
Security: 584690309
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: MRX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARTHUR G. ALTSCHUL, JR. Mgmt For For
PHILIP S. SCHEIN, M.D. Mgmt For For
02 APPROVAL OF THE MEDICIS 2006 INCENTIVE AWARD Mgmt Against Against
PLAN
03 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF MEDICIS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
MENTOR GRAPHICS CORPORATION Agenda Number: 932483047
- --------------------------------------------------------------------------------------------------------------------------
Security: 587200106
Meeting Type: Annual
Meeting Date: 18-May-2006
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
02 PROPOSAL TO AMEND THE COMPANY S 1987 NON-EMPLOYEE Mgmt For For
DIRECTORS STOCK OPTION PLAN TO INCREASE THE
NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER
THE PLAN.
03 PROPOSAL TO AMEND THE COMPANY S 1989 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
MGI PHARMA, INC. Agenda Number: 932476751
- --------------------------------------------------------------------------------------------------------------------------
Security: 552880106
Meeting Type: Annual
Meeting Date: 09-May-2006
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
DEAN J. MITCHELL 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 APPROVE THE AMENDED AND RESTATED 1997 STOCK Mgmt Against Against
INCENTIVE PLAN (THE INCENTIVE PLAN ) TO, AMONG
OTHER THINGS, INCREASE THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE UNDER THE INCENTIVE
PLAN BY 7,400,000 SHARES.
03 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, 2006.
- --------------------------------------------------------------------------------------------------------------------------
MICHAEL PAGE INTERNATIONAL PLC Agenda Number: 700956228
- --------------------------------------------------------------------------------------------------------------------------
Security: G68694119
Meeting Type: AGM
Meeting Date: 23-May-2006
Ticker:
ISIN: GB0030232317
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the reports of the Directors Mgmt For For
and the Auditors and the accounts for the YE
31 DEC 2005
2. Declare a final dividend on the ordinary share Mgmt For For
capital of the Company for the YE 31 DEC 2005
of 3.5p per share
3. Re-elect Mr. Stephen Puckett as a Director of Mgmt For For
the Company
4. Re-elect Mr. Hubert Reld as a Director of the Mgmt For For
Company
5. Elect Mr. Tim Miller as a Director of the Company Mgmt For For
6. Receive and approve the Directors remuneration Mgmt For For
report for the YE 31 DEC 2005
7. Re-appoint Deloitee & Touche LLP as the Auditors Mgmt For For
of the Company to hold office until the conclusion
of the next AGM at a remuneration to be fixed
by the Directors
8. Authorize the Directors, for the purpose of Mgmt For 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
of GBP 1,112,516; 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 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) of the Act , provided
that this power is limited to: a) the allotment
of equity securities in connection with a rights
issue; and b) up to an aggregate nominal amount
of GBP 166,877; 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.10 Authorize the Company, pursuant to Company s Mgmt For For
Articles of Association and Section 166 of
the Companies Act 1985 the Act , to make market
purchases of up to 33,263,780 ordinary shares
of 1p each in the capital of the Company, at
a minimum price of 1p and up to 105% of the
average middle market quotations for such shares
derived from the London Stock Exchange Daily
Official List, over the previous 5 business
days; Authority expires at the conclusion
of the next AGM of the Company ; the Company,
before the expiry, may make a contract to purchase
ordinary shares which will or may be executed
wholly or partly after such expiry
- --------------------------------------------------------------------------------------------------------------------------
MICHAELS STORES, INC. Agenda Number: 932520198
- --------------------------------------------------------------------------------------------------------------------------
Security: 594087108
Meeting Type: Annual
Meeting Date: 20-Jun-2006
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 2006.
- --------------------------------------------------------------------------------------------------------------------------
MICHANIKI SA Agenda Number: 700988667
- --------------------------------------------------------------------------------------------------------------------------
Security: X5381L188
Meeting Type: OGM
Meeting Date: 23-Jun-2006
Ticker:
ISIN: GRS153213004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the annual financial statements for Mgmt For For
the FY 2005 according to IAS accompanied
by the Board of Directors and the Auditors
relevant reports and the profits distribution
2. Grant discharge to the Board of Directors Members Mgmt Abstain Against
and the Auditors from any liability for indemnity
for the FY 2005
3. Approve the Chartered Auditors remuneration Mgmt For For
for the FY 2005
4. Elect the Chartered Auditors, regular and substitute, Mgmt For For
for the FY 2006 and approve to determine their
remuneration
5. Approve the list according to Article16 Paragraph Mgmt For For
11 Cod. Law 2190/1920 regarding the purchase
of the Company s own shares
- --------------------------------------------------------------------------------------------------------------------------
MICHANIKI SA Agenda Number: 701009246
- --------------------------------------------------------------------------------------------------------------------------
Security: X5381L188
Meeting Type: EGM
Meeting Date: 30-Jun-2006
Ticker:
ISIN: GRS153213004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the acquisition of own shares through Mgmt For For
the Athens Stock Exchange by the 10% of the
total number of common shares and by 10% of
the total preferred shares of the Company when
there are the necessary circumstances in order
to support the stock exchange value of the
shares, determination of the maximum and minimum
price of accomplishing the acquisition and
the determination of the time period within
which the acquisition of own shares will take
place that will not exceed 12 months from the
date when the aforementioned general assembly
of the shareholders has approved this resolution
and definition of all other prerequisites for
the realization of the above mentioned buyback
program and authorize the Board of Directors
of the Company for the safeguarding of all
relevant legal procedures according to the
Article 16 Paragraph and Paragraph 5 of the
Law 2190/ 1920
- --------------------------------------------------------------------------------------------------------------------------
MIN AIK TECHNOLOGY CO LTD Agenda Number: 700869538
- --------------------------------------------------------------------------------------------------------------------------
Security: Y6050H101
Meeting Type: OGM
Meeting Date: 25-Apr-2006
Ticker:
ISIN: TW0003060000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote
1.1 Approve to report business operation result Mgmt For For
of FY 2005
1.2 Approve the Supervisors review financial reports Mgmt For For
of FY 2005
1.3 Approve the status of endorsements/guarantees Mgmt For For
of FY 2005
1.4 Approve the status of investment in Mainland Mgmt For For
China of FY 2005
1.5 Others Other For *
2.1 Ratify the financial reports of FY 2005 Mgmt For For
2.2 Ratify the net profit allocation of FY 2005; Mgmt For For
cash dividend: TWD 3.6 per share
2.3 Amend the process procedures of lending funds Mgmt Abstain Against
to others
2.4 Amend the process procedures of endorsements/guarantees Mgmt Abstain Against
2.5 Approve to raise capital by issuing new shares Mgmt Abstain Against
from 2005 earnings and employee s bonus
2.6 Approve to revise the Articles of Incorporation Mgmt Abstain Against
3. Others and extraordinary proposals Other Abstain *
- --------------------------------------------------------------------------------------------------------------------------
MINARA RESOURCES LIMITED Agenda Number: 700935426
- --------------------------------------------------------------------------------------------------------------------------
Security: Q6120A101
Meeting Type: AGM
Meeting Date: 26-May-2006
Ticker:
ISIN: AU000000MRE4
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the financial statements for the YE Non-Voting No vote
31 DEC 2005, together with the Directors report
and Auditor s report to the Members of the
Company
2.a Re-elect Mr. W. Strothotte as a Director, who Mgmt For For
retires in accordance with the Company s Constitution
2.b Re-elect Mr. M. Macpherson as a Director, who Mgmt For For
retires in accordance with the Company s Constitution
3. Adopt the remuneration report for the YE 31 Mgmt For For
DEC 2005
4. Approve that, pursuant to ASX Listing Rule 10.14 Mgmt For For
the grant to Mr. Peter Brendan Johnston of
up to 504,000 Options to acquire ordinary shares
in the capital of the Company and Options up
to the value of AUD 930,000 to acquire ordinary
shares in the capital of the Company, as specified
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN THE RECORD DATE. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
MINEBEA CO LTD Agenda Number: 700990989
- --------------------------------------------------------------------------------------------------------------------------
Security: J42884130
Meeting Type: AGM
Meeting Date: 29-Jun-2006
Ticker:
ISIN: JP3906000009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For *
2 Amend Articles to: Allow Disclosure of Shareholder Mgmt For *
Meeting Materials on the Internet, Approve
Minor Revisions Related to the New Commercial
Code
3.1 Appoint a Corporate Auditor Mgmt For *
4 Amend the Compensation to be Received by Corporate Mgmt For *
Auditor
- --------------------------------------------------------------------------------------------------------------------------
MINERAL DEPOSITS LIMITED Agenda Number: 700914270
- --------------------------------------------------------------------------------------------------------------------------
Security: Q6154S101
Meeting Type: OGM
Meeting Date: 26-Apr-2006
Ticker:
ISIN: AU000000MDL9
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve, in compliance with the Listing Rule Mgmt For For
7.1, to issue up to a maximum of 100,000,000
shares to investors on the terms as specified
- --------------------------------------------------------------------------------------------------------------------------
MKS INSTRUMENTS, INC. Agenda Number: 932461192
- --------------------------------------------------------------------------------------------------------------------------
Security: 55306N104
Meeting Type: Annual
Meeting Date: 08-May-2006
Ticker: MKSI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEO BERLINGHIERI Mgmt For For
HANS-JOCHEN KAHL Mgmt For For
LOUIS P. VALENTE Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
MOATECH CO LTD Agenda Number: 700883932
- --------------------------------------------------------------------------------------------------------------------------
Security: Y6140J109
Meeting Type: AGM
Meeting Date: 24-Mar-2006
Ticker:
ISIN: KR7033200007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the balance sheet, income statement Mgmt For For
and the statement of appropriation of unappropriated
retained earnings
2. Approve the partial amendment to Articles of Mgmt For For
Incorporation
3. Approve the remuneration limit for the Directors Mgmt For For
4. Approve the remuneration limit for the Auditors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MONTPELIER RE HOLDINGS LTD Agenda Number: 932498048
- --------------------------------------------------------------------------------------------------------------------------
Security: G62185106
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: MRH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY TAYLOR* Mgmt For For
ALLAN W. FULKERSON* Mgmt For For
K. THOMAS KEMP* Mgmt For For
MORGAN W. DAVIS** Mgmt For For
CLEMENT S. DWYER, JR*** Mgmt For For
CANDACE L. STRAIGHT*** Mgmt For For
02 TO ELECT THE DESIGNATED COMPANY DIRECTORS IN Mgmt For For
RESPECT OF MONTPELIER REINSURANCE LTD., A WHOLLY-OWNED
REINSURANCE COMPANY ORGANIZED UNDER THE LAWS
OF BERMUDA.
03 TO APPOINT PRICEWATERHOUSECOOPERS, AN INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, OF HAMILTON,
BERMUDA AS THE COMPANY S INDEPENDENT AUDITOR
FOR 2006 AND TO AUTHORIZE THE COMPANY S BOARD,
ACTING BY THE COMPANY S AUDIT COMMITTEE, TO
SET THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
MONTPELIER RE HOLDINGS LTD Agenda Number: 932543778
- --------------------------------------------------------------------------------------------------------------------------
Security: G62185106
Meeting Type: Special
Meeting Date: 16-Jun-2006
Ticker: MRH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE REDUCTION OF THE COMPANY S SHARE Mgmt For For
PREMIUM ACCOUNT FROM $1,716.2 MILLION TO ZERO
AND THE CREDIT OF THE AMOUNT SO REDUCED TO
THE COMPANY S CONTRIBUTED SURPLUS TO BE EFFECTIVE
AS OF THE DATE OF THE APPROVAL.
- --------------------------------------------------------------------------------------------------------------------------
MOSER-BAER (INDIA) LTD Agenda Number: 700885265
- --------------------------------------------------------------------------------------------------------------------------
Security: Y61392117
Meeting Type: SGM
Meeting Date: 25-Mar-2006
Ticker:
ISIN: INE739A01015
- --------------------------------------------------------------------------------------------------------------------------
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, pursuant to the provisions of Section Mgmt For For
17 of the Companies Act, 1956 , consent of
the Company be accorded to alter the Objects
Clause of the Memorandum of Association of
the Company to include the specified Clauses
within the Clause - the objects incidental
or ancillary to the attainment of the main
objects and to accordingly change the number
of the existing Clauses as specified
- --------------------------------------------------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 932421984
- --------------------------------------------------------------------------------------------------------------------------
Security: 553530106
Meeting Type: Annual
Meeting Date: 03-Jan-2006
Ticker: MSM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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
THE ADOPTION OF THE COMPANY S 2005 OMNIBUS
EQUITY PLAN.
03 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY Mgmt For For
THE APPOINTMENT OF ERNST & YOUNG LLP AS THE
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2006.
04 TO CONSIDER AND ACT UPON SUCH OTHER MATTERS Mgmt For For
AS MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
MYOGEN, INC. Agenda Number: 932495371
- --------------------------------------------------------------------------------------------------------------------------
Security: 62856E104
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: MYOG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.R. BRISTOW, MD, PH.D Mgmt For For
KIRK K. CALHOUN Mgmt For For
J. WILLIAM FREYTAG, PHD Mgmt For For
JUDITH A. HEMBERGER PHD Mgmt For For
JERRY T. JACKSON Mgmt For For
DANIEL J. MITCHELL Mgmt For For
ARNOLD L. ORONSKY, PH.D Mgmt For For
MICHAEL J. VALENTINO Mgmt For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
NABI BIOPHARMACEUTICALS Agenda Number: 932477424
- --------------------------------------------------------------------------------------------------------------------------
Security: 629519109
Meeting Type: Annual
Meeting Date: 12-May-2006
Ticker: NABI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID L. CASTALDI Mgmt For For
GEOFFREY F. COX, PH.D. Mgmt For For
PETER B. DAVIS Mgmt For For
RICHARD A. HARVEY, JR. Mgmt For For
LESLIE HUDSON, PH.D. Mgmt For For
LINDA JENCKES Mgmt For For
THOMAS H. MCLAIN Mgmt For For
STEPHEN G. SUDOVAR Mgmt For For
02 FOR THE PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
NAKANISHI INC, TOCHIGI Agenda Number: 700896256
- --------------------------------------------------------------------------------------------------------------------------
Security: J4800J102
Meeting Type: AGM
Meeting Date: 28-Mar-2006
Ticker:
ISIN: JP3642500007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Allocation of Income, Including the Mgmt For For
Following Dividends: Interim JY 0, Final
JY 50, Special JY 0
2 Amend Articles to: Authorize Appointment of Mgmt For For
Alternate Statutory Auditors - Decrease
Maximum Board Size
3.1 Elect Director Mgmt For For
3.2 Elect Director Mgmt For For
3.3 Elect Director Mgmt For For
3.4 Elect Director Mgmt For For
3.5 Elect Director Mgmt For For
3.6 Elect Director Mgmt For For
4 Appoint Alternate Internal Statutory Auditor Mgmt For For
5 Approve Retirement Bonuses for Directors Mgmt Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
NASDAQ STOCK MARKET, INC. Agenda Number: 932510298
- --------------------------------------------------------------------------------------------------------------------------
Security: 631103108
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: NDAQ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL CASEY Mgmt For For
DANIEL COLEMAN Mgmt For For
JEFFREY N. EDWARDS Mgmt For For
LON GORMAN Mgmt For For
PATRICK J. HEALY Mgmt For For
MERIT E. JANOW Mgmt For For
JOHN D. MARKESE Mgmt For For
THOMAS F. O'NEILL Mgmt For For
JAMES S. RIEPE Mgmt For For
THOMAS G. STEMBERG Mgmt For For
DEBORAH L. WINCE-SMITH Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED ACCOUNTING Mgmt For For
FIRM
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL FINANCE PUBLIC COMPANY LIMITED Agenda Number: 700859082
- --------------------------------------------------------------------------------------------------------------------------
Security: Y6238H114
Meeting Type: EGM
Meeting Date: 30-Jan-2006
Ticker:
ISIN: TH0083010Y15
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the minutes of AGM of shareholder for Mgmt For For
the year 2005
2. Acknowledge the interim dividend payment for Mgmt For For
the 1st half of the year operational results
as 01 JAN 2005 to 30 JUN 2005
3. Acknowledge the progression of the procedure Mgmt For For
of the Business Restructuring Plan of Thanachart
Group, subject to 1 presence policy of Financial
Institutional Development Planning; acknowledge
the progression of the procedure of the Business
Restructuring Plan of the Group and approve
to return the financial business license to
Ministry of Finance as the timeframe of said
ministry
4.A Amend the Memorandum in Item 1, name of the Mgmt For For
Company Thanachart Capital Public Company
Limited
4.B Amend the Memorandum in Item 3, the Object of Mgmt For For
the Company
4.C Amend the Articles of Association of the Company Mgmt For For
5. Other businesses if any Other For *
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL FINANCE PUBLIC COMPANY LIMITED Agenda Number: 700909926
- --------------------------------------------------------------------------------------------------------------------------
Security: Y6238H114
Meeting Type: AGM
Meeting Date: 27-Apr-2006
Ticker:
ISIN: TH0083010Y15
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE COMPANY ACCEPTS PARTIAL Non-Voting No vote
AND SPLIT VOTING. THANK YOU.
1. Approve the minutes of EGM of the shareholders Mgmt For For
No.1/2006
2. Acknowledge the operational results of the year Mgmt For For
2005
3. Approve the balance sheet and the financial Mgmt For For
statement for the YE on 31 DEC 2005 and already
passed the certified of the Auditors and considered
by the Audit Committee
4. Approve the allotment of the profit from the Mgmt For For
operational results of the year 2005 and the
dividend payment
5. Acknowledge the remuneration of the Directors Mgmt For For
for the year 2005 and approve the remuneration
of the Directors including the allowances of
the Directors
6. Re-appoint the Directors, who retired by rotation Mgmt For For
7. Appoint the Auditors and approve to fix the Mgmt For For
Auditors fee for the year 2006
8. Approve to decrease the registered capital of Mgmt For For
the Company by cutting the unissued registered
shares amount of 1,000,000,000 shares
9. Amend Clause 4 of the Memorandum of the Company, Mgmt For For
to be in line with the decreased capital
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORPORATION Agenda Number: 932474238
- --------------------------------------------------------------------------------------------------------------------------
Security: 636518102
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: NATI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BEN G. STREETMAN Mgmt For For
R. GARY DANIELS Mgmt For For
DUY-LOAN T. LE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC. Agenda Number: 932371709
- --------------------------------------------------------------------------------------------------------------------------
Security: 637071101
Meeting Type: Annual
Meeting Date: 22-Jul-2005
Ticker: NOV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT E. BEAUCHAMP Mgmt For For
JEFFERY A. SMISEK Mgmt For For
JAMES D. WOODS Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NAVTEQ CORPORATION Agenda Number: 932471181
- --------------------------------------------------------------------------------------------------------------------------
Security: 63936L100
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: NVT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD J.A. DE LANGE Mgmt For For
CHRISTOPHER GALVIN Mgmt For For
ANDREW J. GREEN Mgmt For For
JUDSON C. GREEN Mgmt For For
WILLIAM L. KIMSEY Mgmt For For
SCOTT D. MILLER Mgmt For For
DIRK-JAN VAN OMMEREN Mgmt For For
02 APPROVAL OF NAVTEQ CORPORATION AMENDED AND RESTATED Mgmt For For
2001 STOCK INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
NCSOFT CORP Agenda Number: 700888211
- --------------------------------------------------------------------------------------------------------------------------
Security: Y6258Y104
Meeting Type: AGM
Meeting Date: 29-Mar-2006
Ticker:
ISIN: KR7036570000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the 9th balance sheet, income statement Mgmt For For
and the statement of appropriation of the unappropriated
retained earnings for FY 2005
2. Approve the partial amendment to the Articles Mgmt For For
of Incorporation
3. Elect the Directors Mgmt For For
4. Approve the remuneration limit for the Directors Mgmt For For
5. Approve the remuneration limit for the Auditors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NEKTAR THERAPEUTICS Agenda Number: 932504017
- --------------------------------------------------------------------------------------------------------------------------
Security: 640268108
Meeting Type: Annual
Meeting Date: 01-Jun-2006
Ticker: NKTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT B. CHESS Mgmt For For
SUSAN WANG Mgmt For For
ROY A. WHITFIELD Mgmt For For
02 TO APPROVE AN AMENDMENT TO OUR 2000 EQUITY INCENTIVE Mgmt For For
PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES
OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
THE PLAN BY 7,000,000 SHARES.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF NEKTAR THERAPEUTICS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
NEPES CORP Agenda Number: 700887904
- --------------------------------------------------------------------------------------------------------------------------
Security: Y16615109
Meeting Type: AGM
Meeting Date: 27-Mar-2006
Ticker:
ISIN: KR7033640004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 290887 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. Approve the balance sheet, income statement Mgmt For For
and statement of appropriation of unappropriated
retained earnings stock dividend: 0.79%
2. Elect the Directors Mgmt For For
3. Approve the limit of remuneration for the Directors Mgmt For For
4. Approve the limit of remuneration for the Auditors Mgmt For For
5. Amend the Retirement Benefit Plan for the Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NET 1 UEPS TECHNOLOGIES, INC. Agenda Number: 932413266
- --------------------------------------------------------------------------------------------------------------------------
Security: 64107N206
Meeting Type: Annual
Meeting Date: 01-Dec-2005
Ticker: UEPS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. SERGE C.P. BELAMANT Mgmt For For
HERMAN G. KOTZE Mgmt For For
CHRISTOPHER S SEABROOKE Mgmt For For
ANTONY C. BALL Mgmt For For
CHAD L. SMART Mgmt For For
ALASDAIR J.K. PEIN Mgmt For For
PAUL EDWARDS Mgmt For For
FLORIAN P. WENDELSTADT Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT BY THE BOARD Mgmt For For
OF DIRECTORS OF DELOITTE & TOUCHE (SOUTH AFRICA)
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
JUNE 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
NEUSTAR, INC. Agenda Number: 932512393
- --------------------------------------------------------------------------------------------------------------------------
Security: 64126X201
Meeting Type: Annual
Meeting Date: 14-Jun-2006
Ticker: NSR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDRE DAHAN Mgmt For For
ROSS IRELAND Mgmt For For
PAMELA JOSEPH Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
NEXANS, PARIS Agenda Number: 700925425
- --------------------------------------------------------------------------------------------------------------------------
Security: F65277109
Meeting Type: EGM
Meeting Date: 15-May-2006
Ticker:
ISIN: FR0000044448
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN MIX MEETING. THANK Non-Voting No vote
YOU.
Verification Period: Registered Shares: 1 Non-Voting No vote
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
O.1 Acknowledge the reports of the Board of Directors Mgmt For For
and the Auditors; the Company s financial statements
and the balance sheet for the YE 31 DEC 2005,
as presented, showing income EUR 43,227,833.00
and there were no charge and expense that were
not tax-deductible for the FY 2005; grant permanent
discharge to the Directors for the performance
of their duties during the said FY
O.2 Acknowledge the reports of the Board of Directors Mgmt For For
and the Statutory Auditors; and the consolidated
financial statements for the said FY in the
form presented to the meeting, showing a net
result of EUR 108,000,000.00
O.3 Approve the result, i.e. the earnings for the Mgmt For For
FY of EUR 43,227,833.00 be appropriated as
follows: the distributable income amounts to:
plus earnings for the FY: EUR 43,227,833.00,
less the amount to fund the legal reserve:
EUR 37,835.00 total distributable income: EUR
106,062,702.00 allocated as follows: total
dividend: EUR 23,507,322.00 retained earnings
following the appropriation: EUR 82,555,380.00
total EUR: 106,062,702.00 will receive a net
dividend of EUR 1.00 per share and this dividend
will be paid on 19 MAY 2006, the dividend total
amount of EUR: 23,507,322.00 may be increased
by a maximum total amount of EUR 1,100,275.00
in order to take into account the maximum total
number of 1,100,275 additional shares which
may be issued through transactions carried
out between 01 JAN 2006 and the day of the
meeting to be called to decide on the dividend
distribution; in the event that Nexans holds
some of its own shares on such date, the amount
of the unpaid dividend on such shares shall
be allocated to the retained earnings account
and of the dividends to be paid, i.e. a total
amount of EUR 24,607,597.00 will entitle to
the 40% allowance provided by the French Tax
Code
O.4 Approve the special report of the Auditors on Mgmt For For
agreements Governed by Article L.225-38 of
the French Commercial Code and the agreements
referred to therein
O.5 Appoint PricewaterhouseCoopers as a Statutory Mgmt For For
Auditor for a 6-year period and Mr. Etienne
Boris as the Deputy Auditor
O.6 Appoint Mr. Gerard Hauser as a Director for Mgmt For For
a 4-year period
O.7 Appoint Mr. Francois Polge De Combret as a Director Mgmt For For
for a 4-year period
O.8 Approve to resolve the award total annual fees Mgmt For For
of EUR 400,000.00 to the Board of Directors
O.9 Authorize the Board of Directors to trade in Mgmt For For
the Company s shares on the stock market, subject
to the conditions described below: maximum
purchase price: EUR 70.00, minimum sale price:
EUR 40.00, maximum number of shares to be acquired:
10% of the share capital, maximum funds invested
in the share buybacks: EUR 100,000,000.00;
and Authority expires for 18-month period
and take all necessary measures and accomplish
all necessary formalities
E.10 Authorize the Board of Directors to reduce the Mgmt For For
share capital, on one or more occasions, by
canceling all or part of the shares held by
the Company within the legal limits, in accordance
with articles L. 225-209 ET SEQ. of the French
Commercial Code, up to a maximum of 10% of
the share capital over a 24-month period; and
Authority expires at the close of the shareholders
meeting to be called to approve the financial
statements for the YE 31 DEC 2006; it supersedes
the portion unused of any and all earlier delegations
to the same effect and to take all necessary
measures and accomplish all necessary formalities
E.11 Authorize the Board of Directors in order to Mgmt For For
increase the share capital, in one or more
occasions, in France and abroad, by way of
issuing, with preferential subscription rights
maintained, ordinary shares to be subscribed
either in cash, or by the offsetting of debts,
or by way of capitalizing reserves, profits
or premiums and the maximal nominal amount
of capital increases to be carried out under
this delegation of authority shall not exceed
EUR 10,000,000.00; the overall maximum nominal
amount of capital increases to be carried out
under this delegation of authority and the
ones granted by resolutions number 12, 13,
14, 15, 16, 17 and 18 is set at EUR 20,900,000.00
and this delegation is given until the general
meeting, which will deliberate upon the annual
financial statements for FYE 31 DEC 2006 and
supersedes the portion unused of any and all
earlier delegations to the same effect; to
take all necessary measures and accomplish
all necessary formalities
E.12 Authorize the Board of Directors in order to Mgmt For For
increase the share capital, in one or more
occasions, in France and abroad, by way of
a public offering, by issuing debt securities
giving access to the share capital, to be the
offsetting of debts and the maximum nominal
amount of capital increases to be carried out
under this delegation of authority is set to
EUR 4,000,000.00; the nominal amount of debt
securities issued shall not exceed EUR 350,000,000.00;
and Authority expires subscription rights
this delegation is given until the general
meeting and which will deliberate upon the
annual financial statements for FYE 31 DEC
2006 and supersedes the portion unused of any
and all earlier delegations to the same effect;
to take all necessary measures and accomplish
all necessary formalities
E.13 Authorize the Board of Directors to increase Mgmt For For
the number of securities to be issued in the
event of a capital increase with or without
preferential subscription right of shareholders,
at the same price as the initial issue, with
in 30 days of the closing of the subscription
period and up to a maximum of 15% of the initial
issue and with in the limits of the ceilings
set by the E.11 and E.12; and Authority expires
until the general meeting , which will deliberate
upon the annual financial statements for FYE
31 DEC 2006
E.14 Authorize the Board of Directors to increase Mgmt For For
the share capital, up to 10% of the share capital
in consideration for the contributions in kind
comprised of capital securities or securities
giving access to share capital; authority expires
for FYE 31 DEC 2006 and supersedes the portion
unused of any and all earlier delegations to
same effect
E.15 Authorize the Board of Directors to reduce the Mgmt For For
share capital, on one or more occasions, up
to a maximum nominal amount of EUR 10,000,000.00
by way of capitalizing reserves, profits or
premiums, to be carried out through the issue
of bonus shares or the raise of the par value
of the existing shares or by utilizing simultaneously
these methods; and Authority expires until
the general meeting for FY 31 DEC 2006 and
supersedes the portion unused of any and all
earlier delegations to same effect
E.16 Authorize the Board of Directors to increase Mgmt For For
the share capital, on one or more occasions,
by way of issuing shares or securities giving
access to the capital, in favour of Members
of one or several Company savings plans; this
delegation is given for a maximum nominal amount
that shall not exceed EUR 500,000.00; and
Authority expires until the general meeting
for FY 31 DEC 2006 and to take all necessary
measures and accomplish all necessary formalities
E.17 Authorize the Board of Directors, in one or Mgmt For For
more transactions, to employees and officers
of the Company and affiliated Companies, options
giving the right either to subscribe for new
shares in the Company to be issued through
a share capital increase, or to purchase existing
shares purchased by the Company, it being provided
that the options shall not give rights to a
total options shall not give rights to a total
number of shares, which shall exceed 400,000.00;
and Authority expires until the general meeting
for FY 31 DEC 2006 and supersedes the portion
unused of any and all earlier delegations to
same effect and to take all necessary measures
and accomplish all necessary formalities
E.18 Authorize the Board of Directors to grant, to Mgmt For For
free, on one or more occasions, existing or
future shares, in favour of the employees or
the Corporate Officers of the Company and related
Companies; they may not represent more than
EUR 400,000.00; and Authority expires until
the general meeting for FY 31 DEC 2006 and
to take all necessary measures and accomplish
all necessary formalities
E.19 Amend Article 13 of the Bylaws concerning the Mgmt For For
meetings of the Board of Directors in order
to allow to use of videoconferencing and means
of telecommunication permitted by law and the
regulations in force
O.20 Grant all powers to the bearer of an original, Mgmt For For
a copy or extract of the minutes of this meeting
to carry out all filings, publications and
other formalities prescribed Bylaw
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN THE MEETING DATE. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
PLEASE NOTE THAT THE MEETING TO BE HELD ON 05 Non-Voting No vote
MAY 2006 HAS BEEN POSTPONED DUE TO LACK OF
QUORUM AND THAT THE SECOND CONVOCATION WILL
BE HELD ON 15 MAY 2006. PLEASE ALSO NOTE THE
NEW CUTOFF DATE 03 MAY 2006. IF YOU HAVE ALREADY
SENT YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
NEXEN TIRE CORP Agenda Number: 700868118
- --------------------------------------------------------------------------------------------------------------------------
Security: Y63377116
Meeting Type: AGM
Meeting Date: 13-Feb-2006
Ticker:
ISIN: KR7002350007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the financial statement Mgmt For For
2. Elect the Directors Mgmt For For
3. Approve the limit of remuneration for the Directors Mgmt For For
4. Amend the Articles of Incorporation partially Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NEXT MEDIA LTD Agenda Number: 700771024
- --------------------------------------------------------------------------------------------------------------------------
Security: Y6342D124
Meeting Type: AGM
Meeting Date: 29-Jul-2005
Ticker:
ISIN: HK0282010369
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the reports of the Directors Mgmt For For
and the Auditors and the audited financial
statements for the YE 31 MAR 2005
2.A Re-elect Mr. Ting Ka Yu , Stephen as an Executive Mgmt For For
Director
2.B Re-elect Mr. Fok Kwong Hang, Terry as an Independent Mgmt For For
Non-Executive Director
3. Authorize the Directors to fix the remuneration Mgmt For For
of the Directors
4. Re-appoint Deloitte Touche Tohmastu as the Auditors Mgmt For For
and authorize the Directors to fix the remuneration
5. Authorize the Directors during the relevant Mgmt Against 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 Against Against
period as hereinafter defined to repurchase
shares in the capital of the Company, subject
to and in accordance with all applicable laws
and requirements of the Rules Governing the
Listing of Securities on The Stock Exchange
of Hong Kong Limited; the aggregate nominal
amount of shares of the Company which may be
repurchased by the Directors, during the relevant
period shall not exceed 10% of the aggregate
nominal amount of the share capital of the
Company in issue as at the date of the passing
of this resolution; Authority expires the
earlier of the conclusion of the next AGM of
the Company or the expiration of the period
within which the next AGM of the Company is
required by law or the Articles of Association
of the Company to be held
7. Approve that, conditional upon the passing of Mgmt Against Against
Resolutions 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
- --------------------------------------------------------------------------------------------------------------------------
NEXTEL PARTNERS, INC. Agenda Number: 932399771
- --------------------------------------------------------------------------------------------------------------------------
Security: 65333F107
Meeting Type: Special
Meeting Date: 24-Oct-2005
Ticker: NXTP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL ONE. YOU ARE BEING ASKED TO VOTE ON Mgmt For For
WHETHER TO EXERCISE THE PUT RIGHT, AS DEFINED
IN THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION.
02 PROPOSAL TWO. IF PROPOSAL ONE FAILS TO PASS, Mgmt For For
YOU ARE BEING ASKED TO VOTE ON WHETHER TO ADJOURN
THE SPECIAL MEETING UNTIL A DATE NO LATER THAN
FEBRUARY 8, 2007, IN WHICH CASE YOU WOULD VOTE
AT THAT LATER DATE ON WHETHER TO EXERCISE THE
PUT RIGHT.
- --------------------------------------------------------------------------------------------------------------------------
NHN CORPORATION Agenda Number: 700886534
- --------------------------------------------------------------------------------------------------------------------------
Security: Y6347M103
Meeting Type: AGM
Meeting Date: 29-Mar-2006
Ticker:
ISIN: KR7035420009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the 7th financial statement, balance Mgmt For For
sheet, income statement and statement of appropriation
of unappropriated retained earning for FY 2005
2. Amend the Articles of Incorporation Mgmt For For
3. Elect the Directors Mgmt For For
4. Elect the External Director who will be Member Mgmt For For
of Audit Committee
5. Approve the remuneration limit for the Directors Mgmt For For
6. Approve the endowment of stock purchase option Mgmt For For
for staff
7. Approve the change of exercise method of stock Mgmt For For
option that have already been provided
- --------------------------------------------------------------------------------------------------------------------------
NICE-SYSTEMS LTD. Agenda Number: 932392981
- --------------------------------------------------------------------------------------------------------------------------
Security: 653656108
Meeting Type: Annual
Meeting Date: 28-Sep-2005
Ticker: NICE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RON GUTLER Mgmt For For
JOSEPH ATSMON Mgmt For For
RIMON BEN-SHAOUL Mgmt For For
YOSEPH DAUBER Mgmt For For
JOHN HUGHES Mgmt For For
DAVID KOSTMAN Mgmt For For
HAIM SHANI Mgmt For For
03 TO RE-APPOINT THE INDEPENDENT AUDITORS AND TO Mgmt For For
AUTHORIZE THE COMPANY S BOARD OF DIRECTORS
TO FIX THEIR REMUNERATION.
04 AN AMENDMENT TO THE MEMORANDUM AND ARTICLES Mgmt For For
INCREASING THE COMPANY S SHARE CAPITAL FROM
50,000,000 TO 75,000,000 SHARES.
05 AN AMENDMENT TO THE ARTICLES AUTHORIZING TO Mgmt For For
ELECT DIRECTORS LATER THAN THE DATE OF THE
RESOLUTION ELECTING SUCH DIRECTOR.
06 AMENDMENTS TO THE ARTICLES IN ORDER TO INCORPORATE Mgmt For For
CERTAIN PROVISIONS OF RECENT AMENDMENTS TO
THE ISRAELI COMPANIES LAW.
07 TO APPROVE AMENDMENTS TO THE INDEMNIFICATION Mgmt For For
LETTERS IN FAVOR OF THE COMPANY S DIRECTORS.
08 TO APPROVE THE REALLOCATION OF THE POOL OF SHARES Mgmt For For
RESERVED FOR ISSUANCE UNDER THE COMPANY S EMPLOYEE
STOCK PURCHASE PLAN.
09 TO APPROVE THE COMPANY S RESTRICTED SHARE INCENTIVE Mgmt For For
PLAN.
10 TO APPROVE THE REALLOCATION OF THE POOL OF SHARES Mgmt For For
RESERVED FOR ISSUANCE UNDER THE COMPANY S EMPLOYEE
STOCK OPTION PLAN.
11 TO APPROVE A CASH BONUS, AS WELL AS AN OPTION Mgmt For For
GRANT AND A RESTRICTED SHARE GRANT TO MR. HAIM
SHANI, THE CEO AND DIRECTOR.
12 AN AMENDMENT TO THE EMPLOYMENT AGREEMENT OF Mgmt For For
HAIM SHANI, THE CEO AND A DIRECTOR OF THE COMPANY,
EFFECTIVE JULY 1, 2005.
13 TO APPROVE CHANGES IN THE FEES OF THE DIRECTORS Mgmt For For
(EXCLUDING EXTERNAL DIRECTORS ).
14 TO APPROVE THE GRANT OF OPTIONS TO PURCHASE Mgmt For For
ORDINARY SHARES OF THE COMPANY TO CERTAIN NON-EXECUTIVE
DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
NIEN HSING TEXTILE CO LTD Agenda Number: 700982463
- --------------------------------------------------------------------------------------------------------------------------
Security: Y6349B105
Meeting Type: AGM
Meeting Date: 14-Jun-2006
Ticker:
ISIN: TW0001451003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 297025 DUE TO RECEIPT OF DIRECTORS AND SUPERVISORS
NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1.1 Receive the business operation result report Mgmt For For
of FY 2005
1.2 Receive the Supervisors review financial reports Mgmt For For
of FY 2005
2.1 Ratify financial reports of FY 2005 Mgmt For For
2.2 Ratify net profit allocation of FY 2005; cash Mgmt For For
dividend: TWD1.5 per share
3.1 Amend the Memorandum and Articles of Association Mgmt Abstain Against
3.2 Amend the rules of shareholders meeting Mgmt Abstain Against
3.3 Amend the meeting rules for the Board of Directors Mgmt Abstain Against
3.4 Amend the process procedures of endorsements/guarantees Mgmt Abstain Against
3.5 Approve the investment quota in Mainland China Mgmt For For
4.1 Elect Mr. Chen, Ron Chu as a Director Mgmt For For
4.2 Elect Mr. Chen, Chao Kuo as a Director Mgmt For For
4.3 Elect Mr. Chen, Yi Fung as a Director Mgmt For For
4.4 Elect Mr. Chen, Chao Yuan as a Director Mgmt For For
4.5 Elect Mr. Iang, Z Pei as a Director Mgmt For For
4.6 Elect Mr. Huang, Sh Kun as a Director Mgmt For For
4.7 Elect Mr. Iang, Un Ren as a Director Mgmt For For
4.8 Elect Mr. Cai, Shu Siyuan as a Director Mgmt For For
4.9 Elect Mr. Chen, Ren Jhou as a Director Mgmt For For
4.10 Elect Mr. Hong, Jia Hong as a Director Mgmt For For
4.11 Elect Mr. Cai, Ui Siing as a Director Mgmt For For
4.12 Elect Mr. Chen, Yu Ciyue as a Supervisor Mgmt For For
4.13 Elect Mr. Lai, Mao Cheng as a Supervisor Mgmt For For
4.14 Elect Ciu Jhen Investment Co. Ltd as a Supervisor Mgmt For For
5. Others and extraordinary proposals Other For *
- --------------------------------------------------------------------------------------------------------------------------
NIEN MADE ENTERPRISE CO LTD Agenda Number: 700925552
- --------------------------------------------------------------------------------------------------------------------------
Security: Y6349P104
Meeting Type: AGM
Meeting Date: 14-Jun-2006
Ticker:
ISIN: TW0009915009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 296498 DUE TO CHANGE IN NUMBERING OF RESOLUTIONS.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
AS PER TRUST ASSOCIATION S PROXY VOTING GUIDELINES, Non-Voting 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 report of business operating results Mgmt For For
of 2005
1.2 Ratify the financial statements of FY the 2005 Mgmt For For
by the Company Supervisors
1.3 Approve to report the status of endorsement, Mgmt For For
guarantee and funds lending the Company excess
1.4 Approve the report of the status of investments Mgmt For For
in Mainland China
1.5 Approve the status of the employee bonus Mgmt For For
2.1 Approve the 2005 financial statements Mgmt For For
2.2 Approve the 2005 profit distribution Mgmt For For
3.1 Approve the issuance of new shares from distribution Mgmt For For
of profits
3.2 Amend the Articles of Incorporation Mgmt For For
3.3 Amend the rules of the Company of order Mgmt For For
3.4 Amend the rules of re-election of the Company Mgmt For For
Directors and the Supervisors
3.5 Amend the procedures of lending the Company Mgmt Abstain Against
excess capital to the 3rd party, endorsements
and guarantees
4.1 Approve the Directors to hold responsibilities Mgmt For For
with competitors
4.2 Re-elect the Domestic Directors and the Supervisors Mgmt For For
of the Company
5. Extraordinary motions Other For *
- --------------------------------------------------------------------------------------------------------------------------
NIPPON CABLE SYSTEM INC Agenda Number: 700865491
- --------------------------------------------------------------------------------------------------------------------------
Security: J52129103
Meeting Type: AGM
Meeting Date: 28-Jan-2006
Ticker:
ISIN: JP3699600007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 281288 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 proposed disposal of profit for Mgmt For For
previous business term
2. Amend the Articles of Incorporation Mgmt Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
NISHIMATSUYA CHAIN CO LTD, HIMEJI CITY, HYOGO PREF. Agenda Number: 700951672
- --------------------------------------------------------------------------------------------------------------------------
Security: J56741101
Meeting Type: AGM
Meeting Date: 16-May-2006
Ticker:
ISIN: JP3659300002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the profit appropriation for No. 50 Mgmt For For
Term: dividends for the current term has been
proposed as JPY 7 per share JPY 17 on an yearly
basis
2. Elect Mr. Yutaka Nakamoto as a Director Mgmt For For
3. Approve to give free share subscription rights Mgmt For For
to its Directors as stock option in accordance
with the new Company Law 361
4. Approve to give free share subscription rights Mgmt For For
to its employees as stock option in accordance
with the new Company Law 239
- --------------------------------------------------------------------------------------------------------------------------
NISSEI CORP, AICHI Agenda Number: 700992096
- --------------------------------------------------------------------------------------------------------------------------
Security: J57375107
Meeting Type: AGM
Meeting Date: 22-Jun-2006
Ticker:
ISIN: JP3678400007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Allow Disclosure of Shareholder Mgmt For *
Meeting Materials on the Internet, Approve
Minor Revisions Related to the New Commercial
Code, Increase Board Size to a Maximum
of 10 Directors from a Maximum of 8
2.1 Appoint a Director Mgmt For *
2.2 Appoint a Director Mgmt For *
2.3 Appoint a Director Mgmt For *
2.4 Appoint a Director Mgmt For *
2.5 Appoint a Director Mgmt For *
2.6 Appoint a Director Mgmt For *
2.7 Appoint a Director Mgmt For *
2.8 Appoint a Director Mgmt For *
2.9 Appoint a Director Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
NITORI CO LTD, SAPPORO Agenda Number: 700951660
- --------------------------------------------------------------------------------------------------------------------------
Security: J58214107
Meeting Type: AGM
Meeting Date: 11-May-2006
Ticker:
ISIN: JP3756100008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the profit appropriation for No. 34 Mgmt For For
term: dividends for the current term be JPY
10 per share JPY 20 on a yearly basis
2. Approve the partial amendments to the Company Mgmt For For
s Articles of Incorporation, according to the
new Company Law
3.1 Elect Mr. Akio Nitori as a Director of the Company Mgmt For For
3.2 Elect Mr. Kiyoshi Sugiyama as a Director of Mgmt For For
the Company
3.3 Elect Mr. Toshiyuki Shirai as a Director of Mgmt For For
the Company
3.4 Elect Mr. Masanori Ikeda as a Director of the Mgmt For For
Company
3.5 Elect Mr. Yoshihiro Kanehira as a Director of Mgmt For For
the Company
3.6 Elect Mr. Shoushin Komiya as a Director of the Mgmt For For
Company
3.7 Elect Mr. Hideo Hasegawa as a Director of the Mgmt For For
Company
4. Elect Mr. Katsukuni Ueno as the Alternate Statutory Mgmt For For
Auditor
- --------------------------------------------------------------------------------------------------------------------------
NOBEL BIOCARE HOLDING AG, KLOTEN Agenda Number: 700924132
- --------------------------------------------------------------------------------------------------------------------------
Security: H5783Q106
Meeting Type: AGM
Meeting Date: 03-May-2006
Ticker:
ISIN: CH0014030040
- --------------------------------------------------------------------------------------------------------------------------
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. Receive the annual report and consolidated financial Mgmt For For
statements for 2005, report of the Group Auditors
2. Receive the statutory financial statements, Mgmt For For
report of the Statutory Auditors
3. Approve the appropriation of available earnings/dividend Mgmt For For
for 2005
4. Grant discharge to the Board of Directors Mgmt For For
5. Approve to convert the general reserves share Mgmt For For
premium into free reserves and approve the
share buy-back program
6.1.A Re-elect Mr. Antoine Firmenich as a Director Mgmt For For
6.1.B Re-elect Mr. Robert Lilja as a Director Mgmt For For
6.1.C Re-elect Ms. Jane Royston as a Director Mgmt For For
6.1.D Re-elect Mr. Rolf Soiron as a Director Mgmt For For
6.1.E Re-elect Mr. Ernst Zaengerle as a Director Mgmt For For
6.2.A Elect Mr. Stig Ericsson as a Director Mgmt For For
6.2.B Elect Mr. Domenico Scala as a Director Mgmt For For
6.3 Re-elect KPMG Fides Peat, Zurich, as the Auditor Mgmt For For
and the Group Auditor for the business year
2006
- --------------------------------------------------------------------------------------------------------------------------
NOKIAN TYRES PLC Agenda Number: 700877080
- --------------------------------------------------------------------------------------------------------------------------
Security: X5862L103
Meeting Type: AGM
Meeting Date: 06-Apr-2006
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 For For
1.2 Approve the actions on profit and loss and to Mgmt For For
pay dividend of EUR 0.23 per share
1.3 Grant discharge from liability Mgmt For For
1.4 Approve the remuneration of Board Members Mgmt For For
1.5 Approve the remuneration of the Auditor Mgmt Abstain Against
1.6 Approve the composition of the Board Mgmt For For
1.7 Elect the Auditor Mgmt For For
2. Authorize the Board to increase of share capital Mgmt Abstain Against
by new issue/taking convertible bond loans
with right to deviate from shareholders pre-emptive
right
- --------------------------------------------------------------------------------------------------------------------------
NORITZ CORP Agenda Number: 700891674
- --------------------------------------------------------------------------------------------------------------------------
Security: J59138115
Meeting Type: AGM
Meeting Date: 30-Mar-2006
Ticker:
ISIN: JP3759400009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Allocation of Income, Including the Mgmt For For
Following Dividends: Interim JY 14, Final
JY 14, Special JY 0
2 Amend Articles to: Decrease Maximum Board Size Mgmt For For
3.1 Elect Director Mgmt For For
3.2 Elect Director Mgmt For For
3.3 Elect Director Mgmt For For
3.4 Elect Director Mgmt For For
3.5 Elect Director Mgmt For For
3.6 Elect Director Mgmt For For
3.7 Elect Director Mgmt For For
4 Appoint Internal Statutory Auditor Mgmt For For
5 Approve Retirement Bonuses for Directors and Mgmt For For
Special Payments to Continuing Directors
and Statutory Auditors in Connection with Abolition
of Retirement Bonus System
- --------------------------------------------------------------------------------------------------------------------------
NORTHERN ORION RESOURCES INC. Agenda Number: 932541724
- --------------------------------------------------------------------------------------------------------------------------
Security: 665575106
Meeting Type: Annual
Meeting Date: 13-Jun-2006
Ticker: NTO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO DETERMINE THE NUMBER OF DIRECTORS AT SIX Mgmt For For
(6).
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
RICHARD KNIGHT Mgmt For For
03 TO APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
OF THE COMPANY.
04 TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS Mgmt For For
REMUNERATION.
05 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
NORTHGATE PLC Agenda Number: 700781710
- --------------------------------------------------------------------------------------------------------------------------
Security: G39788115
Meeting Type: AGM
Meeting Date: 28-Sep-2005
Ticker:
ISIN: GB0003775441
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors report and Mgmt For For
the audited accounts of the Company for the
YE 30 APR 2005
2. Declare a final dividend of 12p per ordinary Mgmt For For
share
3. Approve the remuneration report for the FYE Mgmt For For
30 APR 2005 set out on pages 14 to 17 of the
2005 annual report and accounts
4. Re-appoint Deloitte and Touche LLP as the Auditors Mgmt For For
of the Company
5. Authorize the Audit Committee to determine the Mgmt For For
remuneration of the Auditors
6. Re-elect Mr. M. Ballinger as a Director Mgmt For For
7. Re-elect Mr. T. Brown as a Director Mgmt For For
8. Re-elect Mr. A.T. Noble as a Director Mgmt For For
S.9 Authorize the Directors, pursuant to Section Mgmt For For
95 of the Companies Act 1985 Act , to allot
equity securities Section 94 of the Act for
cash pursuant to the authority given in accordance
with Section 80 of the Act by a resolution
passed at the AGM of the Company held on 08
SEP 2004 as if Section 89(1) of the Act did
not apply to any such allotment, provided that
this power shall be limited to: a) allotment
of equity securities in connection with an
offer of securities, open offer for acceptance
for a period fixed by the Directors, by way
of rights to holders of ordinary shares and
such other equity shares of the Company; b)
the allotment of equity securities in connection
with any employees shares scheme approved
by the Members in general meeting; c) the allotment
of equity securities up to an aggregate nominal
amount of GBP 160,000; Authority expires at
the conclusion of the AGM of the Company to
be held in 2006 or 15 months ; 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 to make market purchases Mgmt For For
Section 163 of the Companies Act 1985 of
up to 6,400,000 ordinary shares of 5p per each
at a minimum price of 5p and not more than
5% over the average middle market price for
such shares according to the London Stock Exchange
Daily Official List, for the 5 business days
immediately preceding the date on which the
Company agrees to buy the shares concerned;
Authority expires at the conclusion of the
AGM of the Company in 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
11. Amend the rules of the Northgate Share Option Mgmt For For
Scheme and authorize the Directors to cause
such rules to be adopted in the form of such
draft and to do all acts and things which they
may consider necessary or expedient for implementing
and giving effect to the same
- --------------------------------------------------------------------------------------------------------------------------
NORTHUMBRIAN WATER GROUP PLC, DURHAM Agenda Number: 700772189
- --------------------------------------------------------------------------------------------------------------------------
Security: G6661T130
Meeting Type: AGM
Meeting Date: 28-Jul-2005
Ticker:
ISIN: GB0033029744
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited financial statements Mgmt For For
and the reports of the Directors and the Auditors
for the YE 31 MAR 2005
2. Approve the operating and financial review for Mgmt For For
the YE 31 MAR 2005
3. Approve the Directors remuneration report, Mgmt For For
as specified and the financial statements for
the YE 31 MAR 2005
4. Declare a final dividend of 7.13 pence per ordinary Mgmt For For
10 pence share
5. Re-appoint Sir. Patrick Brown as a Director, Mgmt For For
who retires by rotation
6. Re-appoint Sir. Martin Negre as a Director, Mgmt For For
who retires by rotation
7. Re-appoint Ernst & Young LLP as the Auditor Mgmt For For
and authorize the Directors to determine its
remuneration
8. Authorize the Company and subsidiaries, for Mgmt For For
the purposes of 347A of the Companies Act 1985,
to make donations to EU political organization
and to incur EU political expenditure up to
a maximum aggregate amount of GBP 25,000;
Authority expires the earlier of the conclusion
of the AGM in 2006 or 27 OCT 2006
9. Authorize the Directors, for the purpose of Mgmt For For
Section 80(1) of the Companies Act 1985 the
Act , to exercise all powers of the Company
to allot relevant securities the Act up to
an aggregate nominal amount of GBP 17,287,461;
Authority expires the earlier of the conclusion
of the AGM of the Company in 2006 and 27 OCT
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.10 Authorize the Directors, subject to the passing Mgmt For For
of previous Resolution 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 previous Resolution, disapplying the statutory
pre-emption rights Section 89 of the Act ,
provided that this power is limited to the
allotment of equity securities: a) in connection
with a rights issue, open offer or other offers
in favor of ordinary shareholders; and b) up
to an aggregate nominal amount of GBP 2,593,119;
Authority expires the earlier of the conclusion
of the AGM of the Company in 2006 or 27 OCT
2006 ; 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.11 Authorize the Company, for the purpose of Section Mgmt For For
166 of the Companies Act 1985 Act , to make
one or more market purchases Section 163 of
the Act out of distributable profits of up
to 5,186,238 ordinary shares of 10 pence each
of the Company to be held by the Company as
treasury shares in accordance with Sections
162A to 162C of the Act or dealt with by the
Company in accordance with Section 162D of
the Act, at a minimum price 10 pence for each
ordinary share and not pay more than 5% over
the average middle market price for such shares
derived from the London Stock Exchange Daily
Official List, over the previous 5 business
days; Authority expires the earlier of the
conclusion of the next AGM of the Company in
2006 or 27 OCT 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
S.12 Amend the company s Article of Association by Mgmt For For
making the following amendments: a) the words
and subject to Article 33.5 below in Article
33.2 be deleted; b) the words subject to Article
33.5 below in Articles 33.3 and 33.4 be deleted;
and c) Article 33.5 be deleted
S.13 Amend the Company s Articles of Association Mgmt For For
by deleting the current Article 60 and that
it be replaced by the new Article, as specified
- --------------------------------------------------------------------------------------------------------------------------
NORTHWEST BANCORP, INC. Agenda Number: 932482590
- --------------------------------------------------------------------------------------------------------------------------
Security: 667328108
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: NWSB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD L. CARR Mgmt For For
JOHN M. BAUER Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2006.
- --------------------------------------------------------------------------------------------------------------------------
NOVELL, INC. Agenda Number: 932442736
- --------------------------------------------------------------------------------------------------------------------------
Security: 670006105
Meeting Type: Annual
Meeting Date: 06-Apr-2006
Ticker: NOVL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALBERT AIELLO Mgmt Withheld Against
FRED CORRADO Mgmt Withheld Against
RICHARD L. CRANDALL Mgmt Withheld Against
CLAUDINE B. MALONE Mgmt Withheld Against
JACK L. MESSMAN Mgmt Withheld Against
RICHARD L. NOLAN Mgmt Withheld Against
THOMAS G. PLASKETT Mgmt Withheld Against
JOHN W. PODUSKA, SR. Mgmt Withheld Against
JAMES D. ROBINSON, III Mgmt Withheld Against
KATHY BRITTAIN WHITE Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 STOCKHOLDER PROPOSAL FOR THE AMENDMENT OF NOVELL Shr For Against
S CHARTER OR BYLAWS TO PROVIDE THAT DIRECTOR
NOMINEES SHALL BE ELECTED BY A MAJORITY OF
VOTES CAST
- --------------------------------------------------------------------------------------------------------------------------
NOVEN PHARMACEUTICALS, INC. Agenda Number: 932497402
- --------------------------------------------------------------------------------------------------------------------------
Security: 670009109
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: NOVN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SIDNEY BRAGINSKY Mgmt For For
JOHN G. CLARKSON, M.D. Mgmt For For
DONALD A. DENKHAUS Mgmt For For
PEDRO P. GRANADILLO Mgmt For For
ROBERT G. SAVAGE Mgmt For For
ROBERT C. STRAUSS Mgmt For For
WAYNE P. YETTER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
NPS PHARMACEUTICALS, INC. Agenda Number: 932474973
- --------------------------------------------------------------------------------------------------------------------------
Security: 62936P103
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: NPSP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL W. BONNEY Mgmt For For
N. ANTHONY COLES Mgmt For For
SANTO J. COSTA 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
RACHEL R. SELISKER Mgmt For For
CALVIN R. STILLER Mgmt For For
PETER G. TOMBROS Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF NPS FOR
ITS FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
NUTRISYSTEM, INC. Agenda Number: 932476838
- --------------------------------------------------------------------------------------------------------------------------
Security: 67069D108
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: NTRI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IAN J. BERG Mgmt For For
MICHAEL A. DIPIANO Mgmt For For
MICHAEL J. HAGAN Mgmt For For
GEORGE JANKOVIC Mgmt For For
WARREN V. MUSSER Mgmt For For
BRIAN P. TIERNEY Mgmt For For
STEPHEN T. ZARRILLI Mgmt For For
ROBERT F. BERNSTOCK Mgmt For For
02 PROPOSAL TO AMEND THE 2000 EQUITY INCENTIVE Mgmt For For
PLAN FOR EMPLOYEES TO INCREASE THE NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE UNDER THE 2000
EQUITY INCENTIVE PLAN FOR EMPLOYEES AND APPROVE
THE AMENDMENT OF THE 2000 EQUITY INCENTIVE
PLAN FOR EMPLOYEES.
- --------------------------------------------------------------------------------------------------------------------------
NUVASIVE, INC. Agenda Number: 932510553
- --------------------------------------------------------------------------------------------------------------------------
Security: 670704105
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: NUVA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P.C. FARRELL, PH.D., AM Mgmt For For
LESLEY H. HOWE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
NUVELO, INC. Agenda Number: 932493884
- --------------------------------------------------------------------------------------------------------------------------
Security: 67072M301
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: NUVO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TED W. LOVE, M.D. Mgmt For For
BURTON E. SOBEL, M.D. Mgmt For For
02 APPROVAL OF AMENDMENT OF NUVELO, INC. 2004 EQUITY Mgmt Against Against
INCENTIVE PLAN TO INCREASE THE SHARES RESERVED
UNDER IT BY 4,700,000.
03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
O'CHARLEY'S INC. Agenda Number: 932510705
- --------------------------------------------------------------------------------------------------------------------------
Security: 670823103
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: CHUX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY L. BURNS Mgmt For For
ROBERT J. WALKER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
O2MICRO INTERNATIONAL LIMITED Agenda Number: 932366861
- --------------------------------------------------------------------------------------------------------------------------
Security: G6797E106
Meeting Type: Annual
Meeting Date: 08-Jul-2005
Ticker: OIIM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STERLING DU* Mgmt For For
C. CHIUNG (PERRY) KUO* Mgmt For For
GEOK LING GOH* Mgmt For For
JINGCHUN (JASON) SUN** Mgmt For For
XIAOLANG YAN*** Mgmt For For
02 TO APPROVE AND ADOPT THE FINANCIAL STATEMENTS Mgmt For For
AND THE AUDITOR S REPORT FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2004.
03 TO RATIFY AND APPROVE THE RETENTION OF DELOITTE Mgmt For For
& TOUCHE AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR OF 2005.
- --------------------------------------------------------------------------------------------------------------------------
O2MICRO INTERNATIONAL LIMITED Agenda Number: 932407489
- --------------------------------------------------------------------------------------------------------------------------
Security: G6797E106
Meeting Type: Special
Meeting Date: 14-Nov-2005
Ticker: OIIM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
ARTICLES OF ASSOCIATION.
II TO APPROVE THE GLOBAL OFFERING OF ORDINARY SHARES, Mgmt For For
THE PRIMARY LISTING OF THE ORDINARY SHARES
ON THE HONG KONG STOCK EXCHANGE, THE ADOPTION
OF THE 2005 SHARE OPTION PLAN AND 2005 SHARE
INCENTIVE PLAN, THE SALE MANDATE, THE REPURCHASE
MANDATE, AND THE SHARE SPLIT AND IMPLEMENTATION
OF THE ADS PROGRAM.
- --------------------------------------------------------------------------------------------------------------------------
O2MICRO INTL LTD. Agenda Number: 932524817
- --------------------------------------------------------------------------------------------------------------------------
Security: 67107W100
Meeting Type: Annual
Meeting Date: 15-Jun-2006
Ticker: OIIM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES ELVIN KEIM Mgmt For For
LAWRENCE LAI-FU LIN Mgmt For For
02 TO APPROVE AND ADOPT A GENERAL MANDATE (THE Mgmt Against Against
SALE MANDATE ) TO ALLOT, ISSUE AND DEAL WITH
SUCH NUMBER OF UNISSUED ORDINARY SHARES NOT
EXCEEDING THE SUM OF: (I) 20% OF THE TOTAL
NOMINAL AMOUNT OF THE SHARE CAPITAL IN ISSUE
AND TO BE ISSUED; AND (II) THE TOTAL AMOUNT
OF THE SHARE CAPITAL REPURCHASED BY US, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
03 TO APPROVE AND ADOPT A GENERAL MANDATE (THE Mgmt For For
REPURCHASE MANDATE ) TO EXERCISE ALL THE POWERS
OF THE COMPANY TO REPURCHASE SUCH NUMBER OF
ORDINARY SHARES NOT EXCEEDING 10% OF THE TOTAL
NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE
COMPANY IN ISSUE AND TO BE ISSUED.
04 TO APPROVE AND ADOPT THE FINANCIAL STATEMENTS Mgmt For For
AND THE AUDITOR S REPORT FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2005 IN THE FORM INCLUDED
IN THE REPORT TO SHAREHOLDERS.
05 TO RATIFY AND APPROVE THE RETENTION OF DELOITTE Mgmt For For
& TOUCHE AS THE COMPANY S INDEPENDENT AUDITORS
FOR FISCAL YEAR OF 2006.
- --------------------------------------------------------------------------------------------------------------------------
OILEXCO INC Agenda Number: 700941847
- --------------------------------------------------------------------------------------------------------------------------
Security: 677909103
Meeting Type: AGM
Meeting Date: 10-May-2006
Ticker:
ISIN: CA6779091033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve to fix the number of the Director to Mgmt For For
be elected at 6
2. Elect Messrs. John F. Cowan, Arthur S. Millholand, Mgmt For For
Brian L. Ward, W. Fraser Grant, William H.
Smith, Kevin A.H. Buke as the Members of the
Management
3. Appoint Deloitte & Touche LLP, Chartered Accounts, Mgmt For For
as the Auditor of the Corporation for the ensuing
year and authorize the Directors to fix their
remuneration
- --------------------------------------------------------------------------------------------------------------------------
OILEXCO INCORPORATED Agenda Number: 932491107
- --------------------------------------------------------------------------------------------------------------------------
Security: 677909103
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: OILXF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO FIX THE NUMBER OF DIRECTORS TO BE ELECTED Mgmt For For
AT THE MEETING AT SIX.
02 THE NOMINEES PROPOSED BY MANAGEMENT ARE: JOHN Mgmt For For
F. COWAN, ARTHUR S. MILLHOLLAND, BRIAN L. WARD,
W. FRASER GRANT, WILLIAM H. SMITH, KEVIN A.
H. BURKE.
03 APPOINTMENT OF DELOITTE & TOUCHE LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE CORPORATION
FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
OPTI CANADA INC. Agenda Number: 932452167
- --------------------------------------------------------------------------------------------------------------------------
Security: 68383K109
Meeting Type: Special
Meeting Date: 27-Apr-2006
Ticker: OPCDF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 FIXING THE NUMBER OF DIRECTORS TO BE ELECTED Mgmt For For
AT EIGHT (8):
02 DIRECTOR
RANDALL GOLDSTEIN Mgmt For For
YORAM BRONICKI Mgmt For For
SID W. DYKSTRA Mgmt For For
DON GARNER Mgmt For For
ROBERT G. PUCHNIAK Mgmt For For
JAMES M. STANFORD Mgmt For For
GEOFFREY A. CUMMING Mgmt For For
IAN W. DELANEY Mgmt For For
03 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS AUDITORS OF THE CORPORATION:
04 THE SPECIAL RESOLUTION TO AMEND THE ARTICLES Mgmt For For
OF THE CORPORATION TO DIVIDE THE ISSUED AND
OUTSTANDING COMMON SHARES ON A TWO FOR ONE
BASIS:
05 THE ORDINARY RESOLUTION TO APPROVE THE SHAREHOLDER Mgmt For For
RIGHTS PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ORBOTECH LTD. Agenda Number: 932370872
- --------------------------------------------------------------------------------------------------------------------------
Security: M75253100
Meeting Type: Annual
Meeting Date: 14-Jul-2005
Ticker: ORBK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A THE ELECTION OF DIRECTOR: DAN FALK Mgmt For For
1B THE ELECTION OF DIRECTOR: YOCHAI RICHTER Mgmt For For
02 APPROVAL OF PROPOSAL TO RECEIVE, CONSIDER AND Mgmt For For
APPROVE THE AUDITORS REPORT AND THE CONSOLIDATED
FINANCIAL STATEMENTS
03 APPROVAL OF PROPOSAL TO RE-APPOINT KESSELMAN Mgmt For For
& KESSELMAN AS AUDITORS OF THE COMPANY AND
TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE
THE REMUNERATION OF SAID AUDITORS PROVIDED
SUCH REMUNERATION IS ALSO APPROVED BY THE AUDIT
COMMITTEE
04 RATIFICATION AND APPROVAL OF PROPOSAL TO MERGE Mgmt For For
THE COMPANY S 1995 INCENTIVE STOCK PLAN FOR
KEY EMPLOYEES OF ORBOTECH LTD. S SUBSIDIARIES
05 RATIFICATION AND APPROVAL OF RESOLUTIONS OF Mgmt For For
THE AUDIT COMMITTEE AND THE BOARD OF DIRECTORS
PERTAINING TO THE ANNUAL BONUS FOR 2005 TO,
THE INCREASE IN SALARY OF, AND THE GRANTING
OF AN OPTION AND THE AWARDING OF RESTRICTED
SHARES TO, THE CHEIF EXECUTIVE OFFICER OF THE
COMPANY, WHO IS ALSO A DIRECTOR OF THE COMPANY
06 RATIFICATION AND APPROVAL OF RESOLUTIONS OF Mgmt For For
THE AUDIT COMMITTEE AND THE BOARD OF DIRECTORS
WTH RESPECT TO THE ADOPTION OF AN EQUITY REMUNERATION
PLAN FOR CERTAIN DIRECTORS OF THE COMPANY
- --------------------------------------------------------------------------------------------------------------------------
ORBOTECH LTD. Agenda Number: 932545241
- --------------------------------------------------------------------------------------------------------------------------
Security: M75253100
Meeting Type: Annual
Meeting Date: 25-Jun-2006
Ticker: ORBK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS II DIRECTOR: SHLOMO BARAK Mgmt For For
1B ELECTION OF CLASS II DIRECTOR: UZIA GALIL Mgmt For For
1C ELECTION OF CLASS II DIRECTOR: SHIMON ULLMAN Mgmt For For
1D ELECTION OF EXTERNAL DIRECTOR: AARON (RONI) Mgmt For For
FERBER (INCLUDING HIS REMUNERATION)
1E ELECTION OF EXTERNAL DIRECTOR: RAFI YIZHAR (INCLUDING Mgmt For For
HIS REMUNERATION)
02 APPROVAL OF PROPOSAL TO RE-APPOINT KESSELMAN Mgmt For For
& KESSELMAN AS AUDITORS OF THE COMPANY AND
TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE
THE REMUNERATION OF SAID AUDITORS PROVIDED
SUCH REMUNERATION IS ALSO APPROVED BY THE AUDIT
COMMITTEE.
03 RATIFICATION AND APPROVAL OF THE CONTINUING Mgmt For For
TERMS OF EMPLOYMENT AND THE REMUNERATION OF
THE ACTIVE CHAIRMAN OF THE DIRECTORS.
04 RATIFICATION AND APPROVAL OF PROPOSAL TO INCREASE Mgmt For For
THE COMPANY S REGISTERED (AUTHORIZED) SHARE
CAPITAL BY NIS 4,200,000 DIVIDED INTO 30,000,000
ORDINARY SHARES NOMINAL (PAR) VALUE NIS 0.14S
EACH AND TO AMEND THE COMPANY S MEMORANDUM
AND ARTICLES OF ASSOCIATION ACCORDINGLY.
- --------------------------------------------------------------------------------------------------------------------------
ORCO PROPERTY GROUP, LUXEMBOURG Agenda Number: 700796230
- --------------------------------------------------------------------------------------------------------------------------
Security: F68711104
Meeting Type: EGM
Meeting Date: 20-Sep-2005
Ticker:
ISIN: LU0122624777
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Constitution of the Board Mgmt For For
2. Amend Article 24 Mgmt For For
3. Various Other For *
- --------------------------------------------------------------------------------------------------------------------------
ORCO PROPERTY GROUP, LUXEMBOURG Agenda Number: 700820524
- --------------------------------------------------------------------------------------------------------------------------
Security: F68711104
Meeting Type: OGM
Meeting Date: 03-Nov-2005
Ticker:
ISIN: LU0122624777
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve Constitution of the Board Mgmt For For
2. Amend the Articles by adding at the end of Article Mgmt For For
24 the following: in case of a dividend distribution,
only the shares existing on 31 DEC of the accounting
period will give a right to the dividends
3. Various Other For *
PLEASE NOTE THAT THIS IS AN EGM. THANK YOU. Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
ORCO PROPERTY GROUP, LUXEMBOURG Agenda Number: 700927493
- --------------------------------------------------------------------------------------------------------------------------
Security: F68711104
Meeting Type: EGM
Meeting Date: 27-Apr-2006
Ticker:
ISIN: LU0122624777
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve to fix the authorized Corporate capital Mgmt Abstain Against
at one hundred million Euros 100,000,000 ;
and approve to confer the Board of Directors
powers to proceed to capital increases within
the framework of the authorized Corporate capital
throughout new 5 years, to conditions and procedures
which it will fix and in particular the capacity
to suppress or limit the preferential subscription
right to the existing shareholders
2. Amend the Article 5.2 of the By-Laws as follows: Mgmt Abstain Against
the Corporate share capital may be increased
to one hundred million Euros 100,000,000 ;
by the creation and the issue of new shares
without par value, having the same right and
advantages as the existing shares
3. Miscellaneous Other Abstain *
- --------------------------------------------------------------------------------------------------------------------------
ORCO PROPERTY GROUP, LUXEMBOURG Agenda Number: 700927556
- --------------------------------------------------------------------------------------------------------------------------
Security: F68711104
Meeting Type: AGM
Meeting Date: 27-Apr-2006
Ticker:
ISIN: LU0122624777
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the reports of the Board of Directors Mgmt For For
and of the Statutory Auditor
2. Approve the consolidated accounts and annual Mgmt For For
accounts ending on 31 DEC 2005
3. Approve the allocation of the results Mgmt For For
4. Approve the dividend for 2005 proposition to Mgmt For For
allot a gross dividend of EUR 0.80 ISIN LU0122624777
for the FY 2005 payable as per the shareholder
s choice either in cash or in Orco Property
Group shares which price will be equal to 90%
of the average closing rate of the last 20
trading sessions before the day of the decision
of allocation on 27 APR 2006, reduced by the
gross amount of the dividend EUR 0.80; the
of coupons clipping date will be set on 28
APR 2006
5. Grant discharge to the Members of the Board Mgmt For For
of Directors and to the Statutory Auditor for
the YE on 31 DEC 2005
6. Approve the renewal of mandates Mgmt For For
7. Approve to delegate the powers Mgmt For For
8. Miscellaneous Other Abstain *
- --------------------------------------------------------------------------------------------------------------------------
ORCO PROPERTY GROUP, LUXEMBOURG Agenda Number: 700976597
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Security: F68711104
Meeting Type: EGM
Meeting Date: 14-Jun-2006
Ticker:
ISIN: LU0122624777
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve that the authorized Corporate capital Mgmt No vote
is fixed at EUR 100,000,000; and to confer
on the Board of Directors powers to proceed
to capital increases within the framework of
the authorized Corporate capital throughout
5 new years, to the conditions and procedures
which it will fix and in particular the capacity
to suppress or limit the preferential subscription
right of the existing shareholders
2. Amend Article 5.2 of the By-Laws as follows: Mgmt No vote
The Corporate share capital may be increase
to EUR 100,000,000 by the creation and the
issue of new shares without par value, having
the same right and advantages as the existing
shares
3. Miscellaneous Other No vote
- --------------------------------------------------------------------------------------------------------------------------
ORIENT-EXPRESS HOTELS LTD. Agenda Number: 932520542
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Security: G67743107
Meeting Type: Annual
Meeting Date: 05-Jun-2006
Ticker: OEH
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. CAMPBELL Mgmt For For
JAMES B. HURLOCK Mgmt For For
PRUDENCE M. LEITH Mgmt For For
J. ROBERT LOVEJOY Mgmt For For
GEORG R. RAFAEL Mgmt For For
JAMES B. SHERWOOD Mgmt For For
SIMON M.C. SHERWOOD Mgmt For For
02 AMENDMENTS TO THE COMPANY S BYE-LAWS TO PERMIT Mgmt For For
DELIVERY OF NOTICES AND OTHER DOCUMENTS BY
POSTING THEM ON THE COMPANY S WEBSITE AND NOTICES
OF ITS GENERAL MEETINGS TO BE GIVEN THROUGH
THE COMPANY S WEBSITE OR BY MAIL.
03 APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
COMPANY S AUDITOR AND AUTHORIZATION OF THE
AUDIT COMMITTEE TO FIX AUDITOR S REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
OSG CORP (FORMERLY OSG MFG CO) Agenda Number: 700870430
- --------------------------------------------------------------------------------------------------------------------------
Security: J63137103
Meeting Type: AGM
Meeting Date: 18-Feb-2006
Ticker:
ISIN: JP3170800001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Allocation of Income, Including the Mgmt For For
Following Dividends: Interim JY 10, Final
JY 16, Special JY 0
2 Amend Articles to: Authorize Public Announcements Mgmt For For
in Electronic Format
3.1 Elect Director Mgmt For For
3.2 Elect Director Mgmt For For
3.3 Elect Director Mgmt For For
3.4 Elect Director Mgmt For For
3.5 Elect Director Mgmt For For
3.6 Elect Director Mgmt For For
3.7 Elect Director Mgmt For For
3.8 Elect Director Mgmt For For
3.9 Elect Director Mgmt For For
4 Appoint Internal Statutory Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
OSIM INTERNATIONAL LTD Agenda Number: 700935527
- --------------------------------------------------------------------------------------------------------------------------
Security: Y6585M104
Meeting Type: EGM
Meeting Date: 28-Apr-2006
Ticker:
ISIN: SG1I88884982
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve that, the bonus issue the Bonus Issue Mgmt For For
of up to 91,028,705 new ordinary shares in
the capital of the Company the Bonus Shares
, such Bonus Shares to be allotted and issued,
credited as fully paid, on the basis of 1 Bonus
Share for every 5 existing ordinary shares
in the capital of the Company the Shares
held by persons who, as at 5.00 pm on 05 MAY
2006, are holders of Shares in the Company
the Shareholders , with fractional entitlements
to be disregarded and disposed of in such manner
as the Directors in their absolute discretion
deem fit for the benefit of the Company and
that there will be nil consideration for the
purposes of effecting the bonus issue; and
authorize the Directors to do all such acts
and things as may be required or desirable
to give effect to the aforesaid ordinary resolutions
- --------------------------------------------------------------------------------------------------------------------------
OSIM INTERNATIONAL LTD Agenda Number: 700935539
- --------------------------------------------------------------------------------------------------------------------------
Security: Y6585M104
Meeting Type: AGM
Meeting Date: 28-Apr-2006
Ticker:
ISIN: SG1I88884982
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors report and Mgmt For For
the audited accounts of the Company for the
YE 31 DEC 2005 together with the Auditors
report thereon
2. Declare a final 1-tier exempt dividend of 1.00 Mgmt For For
cents per ordinary share for the YE 31 DEC
2005 2004: 0.80 cents
3. Re-elect Mr. Teo Chay Lee as a Director, who Mgmt For For
retires pursuant to Article 92 of the Company
s Articles of Association
4. Re-elect Mr. Khor Peng Soon as a Director, who Mgmt For For
retires pursuant to Article 92 of the Company
s Articles of Association
5. Re-elect Mr. Lee Hwai Kiat as a Director, who Mgmt For For
retires pursuant to Article 97 of the Company
s Articles of Association
6. Approve the Directors fees of SGD 168,500 for Mgmt For For
the YE 31 DEC 2005 2004: SGD 140,000
7. Re-appoint Messrs. Ernst & Young as the Company Mgmt For For
s Auditors and authorize the Directors to fix
their remuneration
Transact any other ordinary business Non-Voting No vote
8. Authorize the Directors, pursuant to Section Mgmt Against Against
161 of the Companies Act, Chapter 50 and Rule
806 of the Listing Manual of the Singapore
Exchange Securities Trading Limited the Listing
Manual , to allot and issue shares and convertible
securities and any shares pursuant to the
convertible securities in the capital of the
Company whether by way of rights, bonus or
otherwise 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 including shares to be issued pursuant
to the convertible securities issued, made
or granted pursuant to this resolution to
be allotted and issued pursuant to this resolution
shall not exceed 50% of the issued share capital
of the Company, of which the aggregate number
of shares and convertible securities to be
issued other than on a pro rata basis to all
shareholders of the Company shall not exceed
20% of the issued share capital of the Company;
authorize the Directors to allot and issue
shares pursuant to the convertible securities
issued, made or granted pursuant to this resolution
notwithstanding that the authority pursuant
to this resolution has ceased; for the purpose
of this resolution, the percentage of issued
capital is based on the Company s issued share
capital at the time of the passing of this
resolution after adjusting for: a) new shares
arising from the conversion or exercise of
convertible securities; b) new shares arising
from the exercise of share options or the vesting
of share awards outstanding or subsisting at
the time when this resolution is passed provided
the options or awards were granted in compliance
with Part VIII of Chapter 8 of the Listing
Manual; and c) any subsequent consolidation
or subdivision of shares; 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
9. Authorize the Directors, pursuant to Section Mgmt For For
161 of the Companies Act, Chapter 50, to allot
and issue shares in the capital of the Company
to all the holders of options granted by the
Company, whether granted during the subsistence
of this authority or otherwise, under the OSIM
Share Option Scheme the Scheme upon the exercise
of such options and in accordance with the
terms and conditions of the Scheme, provided
always that the aggregate number of additional
ordinary shares to be allotted and issued pursuant
to the Scheme shall not exceed 15% of the issued
share capital of the Company from time to time
10. Approve, for the purposes of Chapter 9 of the Mgmt For For
Listing Manual of the Singapore Exchange Securities
Trading Limited, to renew the mandate for the
Company, its subsidiaries and target associated
Companies or any of them to enter into any
of the transactions falling within the types
of Interested Person Transactions as specified,
provided that such transactions are carried
out in the normal course of business, at arm
s length and on commercial terms and in accordance
with the guidelines of the Company for Interested
Person Transactions as specified in the proposed
mandate the Shareholders Mandate ; Authority
expires until the conclusion of the next AGM
; and authorize the Directors to complete and
do all such acts and things including the
executing of all such documents as may be required
as they may consider necessary, desirable
or expedient to give effect to the shareholders
mandate as they may think fit
- --------------------------------------------------------------------------------------------------------------------------
OSLO BOERS HOLDING ASA, OSLO Agenda Number: 700926946
- --------------------------------------------------------------------------------------------------------------------------
Security: R6890P105
Meeting Type: AGM
Meeting Date: 08-May-2006
Ticker:
ISIN: NO0010096845
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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. Approve to take a register of shareholders attending Mgmt For For
2. Elect a Chairman for the meeting and a person Mgmt For For
to sign the minutes jointly with the Chairman
3. Approve the notice calling the meeting and the Mgmt For For
agenda
4. Receive the report of the Control Committee Mgmt For For
for Oslo Boers ASA for 2005
5. Approve the annual report and accounts for 2005, Mgmt For For
including the distribution of a dividend
6. Elect the Members to the Board Mgmt For For
7. Elect the Members to the Control Committee of Mgmt For For
Oslo Boers ASA
8. Elect the Members to the Election Committee Mgmt For For
9. Approve to determine the remuneration to the Mgmt Abstain Against
Members of the Board, the Control Committee
and the Election Committee
10. Approve the changes to the mandate of the Election Mgmt For For
Committee
11. Approve to determine the fee payable to the Mgmt For For
Auditor
12. Grant a mandate to the Board for the Company Mgmt For For
s purchases of its own shares
13. Approve the guidelines for the remuneration Mgmt Abstain Against
of senior employees
- --------------------------------------------------------------------------------------------------------------------------
OWENS-ILLINOIS, INC. Agenda Number: 932481207
- --------------------------------------------------------------------------------------------------------------------------
Security: 690768403
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: OI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY F. COLTER Mgmt For For
CORBIN A. MCNEILL, JR. Mgmt For For
HELGE H. WEHMEIER Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
OY STOCKMANN AB Agenda Number: 700874654
- --------------------------------------------------------------------------------------------------------------------------
Security: X86482142
Meeting Type: AGM
Meeting Date: 21-Mar-2006
Ticker:
ISIN: FI0009000251
- --------------------------------------------------------------------------------------------------------------------------
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 For
1.2 Approve the actions on profit or loss and to Mgmt For For
pay a dividend of EUR 1.10 per share
1.3 Grant discharge from liability Mgmt For For
1.4 Approve the remuneration of the Board Members Mgmt For For
1.5 Approve the remuneration of the Auditors Mgmt For For
1.6 Approve the composition of the Board Mgmt For For
1.7 Elect the Auditors Mgmt For For
2. Approve to issue option rights to loyal customers Mgmt For For
of the Company
3. Approve to issue option rights to key persons Mgmt For For
of the Stockmann Group
4. Authorize the Board to dispose the Company s Mgmt For For
own shares with a right to deviate from the
shareholders pre-emptive right
- --------------------------------------------------------------------------------------------------------------------------
P.F. CHANG'S CHINA BISTRO, INC. Agenda Number: 932479048
- --------------------------------------------------------------------------------------------------------------------------
Security: 69333Y108
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: PFCB
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD L. FEDERICO Mgmt For For
F. LANE CARDWELL, JR. Mgmt For For
LESLEY H. HOWE Mgmt For For
M. ANN RHOADES Mgmt For For
JAMES G. SHENNAN, JR. Mgmt For For
R. MICHAEL WELBORN Mgmt For For
KENNETH J. WESSELS Mgmt For For
02 APPROVAL OF THE 2006 EQUITY INCENTIVE PLAN. Mgmt Against Against
03 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006.
04 APPROVAL OF ADJOURNMENT OF THE MEETING TO SOLICIT Mgmt Against Against
ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
PALM HARBOR HOMES, INC. Agenda Number: 932372496
- --------------------------------------------------------------------------------------------------------------------------
Security: 696639103
Meeting Type: Annual
Meeting Date: 27-Jul-2005
Ticker: PHHM
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY H. KEENER Mgmt For For
LEE POSEY Mgmt For For
JERRY D. MALLONEE Mgmt For For
FREDERICK R. MEYER Mgmt For For
WALTER D. ROSENBERG, JR Mgmt For For
A. GARY SHILLING Mgmt For For
WILLIAM R. THOMAS Mgmt For For
W. CHRISTOPHER WELLBORN 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 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
PANACOS PHARMACEUTICALS, INC. Agenda Number: 932531696
- --------------------------------------------------------------------------------------------------------------------------
Security: 69811Q106
Meeting Type: Annual
Meeting Date: 22-Jun-2006
Ticker: PANC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. HAYWARD-SURRY Mgmt For For
MR. FLETCHER Mgmt For For
DR. HOOPER Mgmt For For
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR 2005 SUPPLEMENTAL EQUITY COMPENSATION PLAN.
03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR AMENDED AND RESTATED 1998 EMPLOYEE STOCK
PURCHASE PLAN.
04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2006.
- --------------------------------------------------------------------------------------------------------------------------
PANTALOON RETAIL (INDIA) LTD Agenda Number: 700798082
- --------------------------------------------------------------------------------------------------------------------------
Security: Y6722V116
Meeting Type: EGM
Meeting Date: 24-Sep-2005
Ticker:
ISIN: INE623B01019
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve, pursuant to Section 94(1)(a) and other Mgmt For For
applicable provisions of the Companies Act,
1956, to increase the authorized share capital
of the Company from INR 25,00,00,000 divided
into 2,50,00,000 equity shares of INR 10 each
to INR 35,00,00,000 divided into 3,50,00,000
equity shares of INR 10 each and amend the
Clause V of the Memorandum of Association of
the Company
S.2 Amend, pursuant to the provisions of Section Mgmt For For
31(1) of the Companies Act, 1956, Clause 6
of the Articles of Association of the Company
- --------------------------------------------------------------------------------------------------------------------------
PANTALOON RETAIL (INDIA) LTD Agenda Number: 700829990
- --------------------------------------------------------------------------------------------------------------------------
Security: Y6722V116
Meeting Type: AGM
Meeting Date: 22-Nov-2005
Ticker:
ISIN: INE623B01019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited profit and loss Mgmt For For
account for the YE 30 JUN 2005 and the balance
sheet as at that date together with the reports
of the Auditors and Directors thereon
2. Declare a dividend Mgmt For For
3. Re-appoint Dr. Darlie Koshy as a Director, who Mgmt For For
retires by rotation
4. Re-appoint Mr. Rakesh Biyani as a Director, Mgmt For For
who retires by rotation
5. Appoint the Auditors until the conclusion of Mgmt For For
the next AGM and approve to fix their remuneration
S.6 Appoint, pursuant to Section 198, 269 read with Mgmt For For
Schedule XIII, or any other applicable provisions
of the Companies Act, 1956, Mr. Kishore Biyani
as the Managing Director of the Company with
effect from 01 APR 2005 for a period of 5 years
on a remuneration of INR 85 lacs per annum
and authorize the Board of Directors to further
increase his remuneration as may be decided
by them from time to time, pursuant to the
applicable provisions of the Companies Act,
1956
S.7 Appoint, pursuant to Section 198, 269 read with Mgmt For For
Schedule XIII, or any other applicable provisions
of the Companies Act, 1956, Mr. Gopikishan
Biyani as a Whole time Director of the Company
with effect from 01 APR 2005 for a period of
5 years on a remuneration of INR 30 lacs per
annum and authorize the Board of Directors
to further increase his remuneration as may
be decided by them from time to time, pursuant
to the applicable provisions of the Companies
Act, 1956
S.8 Approve, pursuant to Section 198, 269 read with Mgmt For For
Schedule XIII, or any other applicable provisions
of the Companies Act, 1956, to increase the
remuneration of Mr. Ved Prakash Arya, the Director-Operations
& Chief Operating Officer of the Company, from
INR 57.34 lacs per annum to 157.92 lacs per
annum with effect from 01 JUL 2005 and authorize
the Board of Directors to further increase
his remuneration as may be decided by them
from time to time, pursuant to the applicable
provisions of the Companies Act, 1956
9. Authorize the Board of Directors of the Company, Mgmt For For
in suppression to the earlier resolutions passed
in this behalf in the EGM of 04 FEB 2005 and
pursuant to the provisions of Section 293(1)(d)
and other applicable provisions, if any, of
the Companies Act, 1956, to borrow any sum
or sums of money from time to time, with or
without security, and upon such terms and conditions
as they may think fit, notwithstanding that
the monies, to be borrowed by the Company
apart from the temporary loans obtained from
the Company s Bankers in the ordinary course
of business may exceed the aggregate of the
paid up share capital and the free reserves,
the total amount so borrowed by the Company
shall not exceed a sum of INR 10,000,000,000
outstanding at any one time excluding interest
thereon; and authorize any one Director of
the Company to do all such acts, deeds and
things as may be necessary to give effect to
this resolution
10. Authorize the Board of Directors of the Company, Mgmt For For
in suppression to the earlier resolutions passed
in this behalf in the EGM of 04 FEB 2005 and
pursuant to the provisions of Section 293(1)(a)
and other applicable provisions, if any, of
the Companies Act, 1956, to create such mortgage,
charge, hypothecation, lien or other encumbrances,
if any, as the Board may deem fit, on the assets
of the Company, both present and future, for
securing the sum or sums of money aggregating
INR 10,00,00,00,000 from Banks, Financial Institutions
and others; and authorize the Board of Directors
of the Company to finalize and execute such
deeds of debentures, debenture trust deeds,
promissory notes, deposit receipts and other
deeds and documents for creating the aforesaid
mortgage, charge, hypothecation, lien or other
encumbrances and to do such acts, deeds and
things as may be necessary to give effect to
this resolution
S.11 Amend, pursuant to the provisions of Section Mgmt For For
31(1) of the Companies Act, 1956, the existing
Clause 61 of the Articles of Association of
the Company
- --------------------------------------------------------------------------------------------------------------------------
PAR PHARMACEUTICAL COMPANIES, INC. Agenda Number: 932495600
- --------------------------------------------------------------------------------------------------------------------------
Security: 69888P106
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: PRX
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER S. KNIGHT Mgmt For For
L. WILLIAM SEIDMAN Mgmt For For
SCOTT TARRIFF Mgmt For For
02 TO RATIFY THE SELECTION OF THE FIRM OF DELOITTE Mgmt For For
& TOUCHE LLP AS AUDITORS FOR THE 2006 FISCAL
YEAR
- --------------------------------------------------------------------------------------------------------------------------
PARKSON RETAIL GROUP LTD Agenda Number: 700920362
- --------------------------------------------------------------------------------------------------------------------------
Security: G69370107
Meeting Type: AGM
Meeting Date: 28-Apr-2006
Ticker:
ISIN: KYG693701073
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the audited consolidated financial statements Mgmt For For
and the reports of the Directors and the Auditors
for the YE 31 DEC 2005
2. Approve a final dividend of HKD 0.26 per share Mgmt For For
for the YE 31 DEC 2005
3.i.a Re-elect Mr. Cheng Yoong Choong as a Director Mgmt For For
of the Company
3.i.b Re-elect Mr. Chew Fook Seng as a Director of Mgmt For For
the Company
3.i.c Re-elect Mr. Tan Sri Cheng Heng Jem as a Director Mgmt For For
of the Company
3.i.d Re-elect Mr. Fong Ching, Eddy as a Director Mgmt For For
of the Company
3.i.e Re-elect Mr. Studer Werner Josef as a Director Mgmt For For
of the Company
3.i.f Re-elect Mr. Ko Tak Fai, Desmond as a Director Mgmt For For
of the Company
3.ii Authorize the Board of Directors to fix the Mgmt For For
Directors remuneration
4. Re-appoint Ernst & Young as the Auditors and Mgmt For For
authorize the Board of Directors to fix their
remuneration
5.a Authorize the Directors of the Company to repurchase Mgmt For For
shares of the Company with a nominal value
of HKD 0.10 each the 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
have been or may be listed and recognized by
the Securities and Futures Commission and the
Stock Exchange 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/or requirements of the Stock Exchange
or any other Stock Exchange as mended from
time to time, not exceeding 10% of the existing
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
5.b Authorize the Directors to allot, issue and Mgmt For For
deal with shares or securities convertible
into shares or 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
the aggregate of a) 20% of the existing issued
share capital of the Company; plus b) the aggregate
number of shares allotted, issued or dealt
with or agreed, otherwise than pursuant to
a) a rights issue; or b) the exercise rights
of subscription or conversion under the terms
of any securities or bonds which are convertible
into any shares; or c) the exercise of options
granted or issue of shares under any Share
Option Scheme or similar arrangement; or d)
any scrip dividend or similar arrangements
providing for the allotment of shares in lieu
of the whole or part of a dividend on shares
in accordance with the Articles of Association
of the Company; Authority expires the earlier
of the conclusion of the next AGM 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 For
5.A and 5.B, to add the aggregate nominal amount
of the share that may be allotted, issued or
dealt with or agreed by the Directors pursuant
to Resolution 5.B, to the aggregate nominal
amount of the share capital of the Company
that may be allotted pursuant to Resolution
5.A
s.6 Amend Articles 118 and 130.7 of the Articles Mgmt For For
of Association of the Company as specified
- --------------------------------------------------------------------------------------------------------------------------
PARTNER COMMUNICATIONS CO LTD Agenda Number: 700769346
- --------------------------------------------------------------------------------------------------------------------------
Security: M78465107
Meeting Type: EGM
Meeting Date: 12-Jul-2005
Ticker:
ISIN: IL0010834849
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Amend the Articles of Association so as to adapt Mgmt Abstain Against
them to the provisions of recent amendments
to the Companies 1999
2. Approve the redemption on 15 AUG 2005 of the Mgmt For For
13% interest debentures of the Company that
were issued in AUG 2000
- --------------------------------------------------------------------------------------------------------------------------
PARTNER COMMUNICATIONS CO LTD Agenda Number: 700889934
- --------------------------------------------------------------------------------------------------------------------------
Security: M78465107
Meeting Type: EGM
Meeting Date: 23-Mar-2006
Ticker:
ISIN: IL0010834849
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
i. Grant authority to distribute a cash dividend Mgmt For For
in the amount of NIS 0.65 per share totaling
approximately NIS 100 million to shareholders
of record on 10 APR 2006
ii. Amend the Articles of Association of the Company Mgmt For For
relating principally to recent changes in indemnification
of the Directors and the Officers under the
Israeli Companies Law; to the convening of
general meetings; to the approval processes
for dividend distributions and to certain transactions
with the Directors and the Officers or transactions
in which the Directors and the Officers have
a personal interest, as specified
iii. Approve the Company s undertaking to indemnify Mgmt For For
the Company s current and future Directors
and Officers and those serving now or in the
future as Directors and the Officers on its
behalf in other Companies and to provide each
such Director and Officer with an Indemnification
Letter as specified
iv. Approve and ratify: i) any renewal or extension Mgmt For For
of the Company s participation in the New Policy;
ii) the purchase of any other Directors and
Officers liability insurance policy; provided
that any such renewal or extension or purchase
of an insurance policy is for coverage that
is substantially similar to or better than
that of the New Policy and the premium payable
by the Company for any such renewal, extension
or purchase shall not exceed USD 1 million
per annum
v. Appoint Mr. Gissin s as a Director of the Company Mgmt For For
effective from 13 SEP 2005 and the annual remuneration
of USD 50,000.00 and the reimbursement of certain
expenses as permitted under the compensation
Regulations as may be amended from time to
time and approve the foregoing resolution does
not harm the interests of the Company
vi. Appoint Mr. Michael Anghel as an External Director Mgmt For For
of the Company, also qualified as an Independent
Director according to US Law, for a term of
3 years commencing the date of this EGM and
approve to pay annual remuneration of USD 50,000.00
and the reimbursement of certain expenses as
permitted under the Compensation Regulations
as may be amended from time to time and approve
the foregoing resolution do not harm the interests
of the Company
vii. Approve an adjustment of the annual remuneration Mgmt For For
of USD 50,000.00 of the current External Director
and the reimbursement of certain expenses as
permitted under the Compensation Regulations
as may be amended from time to time and approve
the foregoing resolution do not harm the interests
of the Company
- --------------------------------------------------------------------------------------------------------------------------
PARTNER COMMUNICATIONS COMPANY LTD Agenda Number: 700795846
- --------------------------------------------------------------------------------------------------------------------------
Security: M78465107
Meeting Type: AGM
Meeting Date: 13-Sep-2005
Ticker:
ISIN: IL0010834849
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Re-appoint Kesselman & Kesselman, Independent Mgmt For For
Certified Public Accountants in Israel and
a Member of the PricewaterhouseCoopers International
Limited group, as the Company s Auditor for
the period ending at the close of the next
AGM; authorize the Board of Directors of the
Company to determine its remuneration, subject
to the prior approval of the Audited Committee;
and approve the report of the Board of Directors
with respect to the remuneration paid to the
Auditor and its affiliates for the YE 31 DEC
2004
2.1 Re-elect Mr. Fok Kin-ning Canning as the Director Mgmt For For
of the Company until the close of the next
AGM in accordance with the provisions of the
Companies Laws and the Company s Articles of
Association
2.2 Re-elect Mr. Chan Ting Yu as the Director of Mgmt For For
the Company until the close of the next AGM
in accordance with the provisions of the Companies
Laws and the Company s Articles of Association
2.3 Re-elect Mr. Chow Woo Mo Fong, Susan as the Mgmt For For
Director of the Company until the close of
the next AGM in accordance with the provisions
of the Companies Laws and the Company s Articles
of Association
2.4 Re-elect Mr. Uzia Galil as the Director of the Mgmt For For
Company until the close of the next AGM in
accordance with the provisions of the Companies
Laws and the Company s Articles of Association
2.5 Re-elect Mr. Erez Gissin as the Director of Mgmt For For
the Company until the close of the next AGM
in accordance with the provisions of the Companies
Laws and the Company s Articles of Association
2.6 Re-elect Mr. Dennis Pok Man Lui as the Director Mgmt For For
of the Company until the close of the next
AGM in accordance with the provisions of the
Companies Laws and the Company s Articles of
Association
2.7 Re-elect Mr. Pesach Shachar as the Director Mgmt For For
of the Company until the close of the next
AGM in accordance with the provisions of the
Companies Laws and the Company s Articles of
Association
2.8 Re-elect Mr. Frank John Sixt as the Director Mgmt For For
of the Company until the close of the next
AGM in accordance with the provisions of the
Companies Laws and the Company s Articles of
Association
2.9 Re-elect Mrs. Amikam Shorer as the Director Mgmt For For
of the Company until the close of the next
AGM in accordance with the provisions of the
Companies Laws and the Company s Articles of
Association
3. Approve the Company s audited financial statements Mgmt For For
for the YE 31 DEC 2004 and the report of the
Board of Directors for such period
- --------------------------------------------------------------------------------------------------------------------------
PARTNER COMMUNICATIONS COMPANY LTD Agenda Number: 700795911
- --------------------------------------------------------------------------------------------------------------------------
Security: M78465107
Meeting Type: EGM
Meeting Date: 13-Sep-2005
Ticker:
ISIN: IL0010834849
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve to distribute a cash dividend in the Mgmt For For
amount of NIS 0.57 per share totaling approximately
ILS 86.4 million to shareholders of record
on 26 SEP 2005
- --------------------------------------------------------------------------------------------------------------------------
PARTNER COMMUNICATIONS COMPANY LTD. Agenda Number: 932374008
- --------------------------------------------------------------------------------------------------------------------------
Security: 70211M109
Meeting Type: Special
Meeting Date: 12-Jul-2005
Ticker: PTNR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RESOLUTION 1 Mgmt Abstain Against
2A RESOLUTION 2A Mgmt For
2B RESOLUTION 2B Mgmt Against
- --------------------------------------------------------------------------------------------------------------------------
PARTNER COMMUNICATIONS COMPANY LTD. Agenda Number: 932391597
- --------------------------------------------------------------------------------------------------------------------------
Security: 70211M109
Meeting Type: Annual
Meeting Date: 13-Sep-2005
Ticker: PTNR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO RE-APPOINT KESSELMAN & KESSELMAN, INDEPENDENT Mgmt For For
CERTIFIED PUBLIC ACCOUNTANTS IN ISRAEL AND
A MEMBER OF THE PRICEWATERHOUSECOOPERS INTERNATIONAL
LIMITED GROUP, AS THE COMPANY S AUDITOR TO
DETERMINE ITS REMUNERATION.
02A TO RE-ELECT NINE DIRECTORS TO THE COMPANY S Mgmt For For
BOARD OF DIRECTORS.
03A TO APPROVE THE COMPANY S AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED DECEMBER 31, 2004 AND THE
REPORT OF THE BOARD OF DIRECTORS FOR SUCH PERIOD.
E1 TO AUTHORIZE THE DISTRIBUTION OF A CASH DIVIDEND Mgmt For For
IN THE AMOUNT OF NIS 0.57 PER SHARE TO SHAREHOLDERS
OF RECORD ON SEPTEMBER 26, 2005.
- --------------------------------------------------------------------------------------------------------------------------
PARTNER COMMUNICATIONS COMPANY LTD. Agenda Number: 932447510
- --------------------------------------------------------------------------------------------------------------------------
Security: 70211M109
Meeting Type: Special
Meeting Date: 23-Mar-2006
Ticker: PTNR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO AUTHORIZE THE DISTRIBUTION OF A CASH DIVIDEND Mgmt For For
IN THE AMOUNT OF NIS 0.65 PER SHARE TO SHAREHOLDERS
OF RECORD ON APRIL 10, 2006.
02 TO APPROVE THE AMENDMENTS TO THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY DESCRIBED IN THIS
PROXY STATEMENT RELATING PRINCIPALLY TO RECENT
CHANGES IN INDEMNIFICATION OF DIRECTORS AND
OFFICERS UNDER THE ISRAELI COMPANIES LAW; TO
THE CONVENING OF GENERAL MEETINGS; TO THE APPROVAL
PROCESSES FOR DIVIDEND DISTRIBUTIONS, ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
03 TO APPROVE THE GRANT OF NEW INDEMNIFICATION Mgmt For For
LETTER TO ALL CURRENT AND FUTURE DIRECTORS
AND OFFICERS OF THE COMPANY, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
4A TO APPROVE AND RATIFY THE PURCHASE OF NEW DIRECTORS Mgmt For
AND OFFICERS INSURANCE. NO PERSONAL INTEREST*
4B TO APPROVE AND RATIFY THE PURCHASE OF NEW DIRECTORS Mgmt For
AND OFFICERS INSURANCE. YES PERSONAL INTEREST*
05 TO APPROVE THE REMUNERATION FOR AN INDEPENDENT Mgmt For For
DIRECTOR OF THE COMPANY.
6A TO NOMINATE A NEW EXTERNAL DIRECTOR ( EXTERNAL Mgmt For For
DIRECTOR ).
6B TO APPROVE THE NEW EXTERNAL DIRECTOR S REMUNERATION. Mgmt For For
07 TO APPROVE AN ADJUSTMENT OF THE REMUNERATION Mgmt For For
OF THE CURRENT EXTERNAL DIRECTOR.
- --------------------------------------------------------------------------------------------------------------------------
PDF SOLUTIONS, INC. Agenda Number: 932505956
- --------------------------------------------------------------------------------------------------------------------------
Security: 693282105
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: PDFS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LUCIO L. LANZA Mgmt For For
KIMON MICHAELS, PH.D. 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, 2006.
- --------------------------------------------------------------------------------------------------------------------------
PENWEST PHARMACEUTICALS CO. Agenda Number: 932517850
- --------------------------------------------------------------------------------------------------------------------------
Security: 709754105
Meeting Type: Annual
Meeting Date: 07-Jun-2006
Ticker: PPCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. HENNESSEY Mgmt For For
JOHN N. STANIFORTH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE CURRENT FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
PERMASTEELISA SPA, SAN VEDEMIANO (TV) Agenda Number: 700910070
- --------------------------------------------------------------------------------------------------------------------------
Security: T7503R106
Meeting Type: MIX
Meeting Date: 26-Apr-2006
Ticker:
ISIN: IT0001341111
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE MEETING TO BE HELD ON 23 Non-Voting No vote
APR 2006 HAS BEEN POSTPONED TO 26 APR 2006.
PLEASE ALSO NOTE THE NEW CUTOFF DATE 20 APR
2006. IF YOU HAVE ALREADY SENT YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
E.1 Amend Article 12, Item 1 of the Corporate By-Laws; Mgmt For For
approve to extend the Company Board of Directors
Members No. from 8 to 11 Members; related and
consequential Resolutions
E.2 Amend Article 14, Item 6 of the Corporate By-Laws Mgmt For For
o.1 Approve the statutory financial statement as Mgmt For For
of 31 DEC 2005 and the Permasteelisa Group
consolidated financial statement as of 31 DEC
2005, equipped with the Board of Directors,
Board of Auditors and the Auditing Company
reports
O.2 Approve the allocation of the operating result Mgmt For For
for the year and the dividend distribution
O.3 Appoint the Board of Directors and approve to Mgmt For For
determine the number of Members for the business
years 2006 and 2008; emoluments determination,;related
and consequential Resolutions
- --------------------------------------------------------------------------------------------------------------------------
PETER HAMBRO MINING PLC, LONDON Agenda Number: 700979252
- --------------------------------------------------------------------------------------------------------------------------
Security: G5555S109
Meeting Type: AGM
Meeting Date: 22-Jun-2006
Ticker:
ISIN: GB0031544546
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the report of the Directors Mgmt For For
and the audited accounts of the Company for
the YE 31 DEC 2005 together with the report
of the Auditors
2. Re-elect Mr. Alfiya Samokhvalova as a Director, Mgmt For For
who retires in accordance with Article 86 of
the Company s Articles of Association
3. Re-elect Mr. Peter Hill-Wood as a Director, Mgmt For For
who retires by rotation in accordance with
Article 91 of the Company s Articles of Association
4. Re-elect Mr. Philip Leatham as a Director, who Mgmt For For
retires by rotation in accordance with Article
91 of the Company s Articles of Association
5. Re-elect Mr. Alexei Maslovsky as a Director, Mgmt For For
who retires by rotation in accordance with
Article 91 of the Company s Articles of Association
6. Re-elect Moore Stephens LLP as the Auditors Mgmt For For
of the Company until the conclusion of the
next general meeting at which the accounts
are laid before the Company and authorize the
Directors to fix their remuneration
7. Authorize the Directors, in substitution for Mgmt For For
any existing power and in accordance with Section
80 of the Companies Act 1985 the Act , to
allot relevant securities Section 80 up to
an aggregate nominal amount of GBP 395,949
; 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.8 Authorize the Directors, subject to the passing Mgmt Abstain Against
of Resolution 7 and pursuant to Section 95
of the Act, to allot equity securities Section
94 of the Act for cash pursuant to the authority
given in accordance with Section 80 of the
Act by the said Resolution 7 and to transfer
equity securities Section 94 of the Act ,
disapplying the statutory pre-emption rights
Section 89(1) of the Act , provided that this
power is limited to the allotment or transfer
of equity securities a) in connection with
or the subject of an offer or invitation, including
a rights issue or open or equivalent offer,
open for acceptance for a period fixed by the
Directors, to ordinary shareholders and such
other equity securities of the Company; b)
pursuant to the terms of any share option 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 of the Company s share option schemes
and c) up to an aggregate nominal amount of
GBP 160,810; Authority expires the earlier
of the conclusion of the AGM of the Company
in 2007 or 15 months ; and, authorize the Directors
to allot equity securities after the expiry
of this authority in pursuance of such an offer
or agreement made prior to such expiry
S.9 Authorize the Company, in substitution for any Mgmt For For
existing power 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 8,040,505 ordinary shares
of GBP 0.01 each, such number has an aggregate
nominal value equal to GBP 80,405, at a minimum
price of GBP 0.01 and not more than 5% above
the average of the middle market quotations
for such shares derived from the London Stock
Exchange Daily Official List, over the previous
5 business days; Authority expires the earlier
of the conclusion of the AGM of the Company
in 2007 or 15 months ; the Company, before
the expiry, may make a contract to purchase
ordinary shares which will or may be executed
wholly or partly after such expiry
10. Approve the entry into certain arrangements Mgmt For For
between the Group and Aricom as specified
up to the threshold value of 10% of the net
assets of the Group for any 1 transaction
11. Approve the payment of the Scheme Payment as Mgmt For For
specified
- --------------------------------------------------------------------------------------------------------------------------
PHARMACYCLICS, INC. Agenda Number: 932409849
- --------------------------------------------------------------------------------------------------------------------------
Security: 716933106
Meeting Type: Annual
Meeting Date: 15-Dec-2005
Ticker: PCYC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MILES R. GILBURNE Mgmt For For
LORETTA M. ITRI, M.D. Mgmt For For
RICHARD M. LEVY, PH.D. Mgmt For For
RICHARD A. MILLER, M.D. Mgmt For For
WILLIAM R. ROHN Mgmt For For
CRAIG C. TAYLOR Mgmt For For
02 TO AMEND THE COMPANY S 2004 EQUITY INCENTIVE Mgmt For For
AWARD PLAN (THE 2004 PLAN ) IN ORDER TO INCREASE
THE TOTAL NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE OVER THE TERM OF THE
2004 PLAN BY AN ADDITIONAL 1,000,000 SHARES.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
PHOENIX PDE CO LTD Agenda Number: 700873070
- --------------------------------------------------------------------------------------------------------------------------
Security: Y6885M101
Meeting Type: AGM
Meeting Date: 28-Feb-2006
Ticker:
ISIN: KR7050090000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the balance sheet, income statement Mgmt For For
and statement of appropriation of unappropriated
retained earnings
2. Elect the Directors Mgmt For For
3. Approve the limit of remuneration for the Directors Mgmt For For
4. Approve the limit of remuneration for the Auditors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PHOTO-ME INTERNATIONAL PLC Agenda Number: 700780388
- --------------------------------------------------------------------------------------------------------------------------
Security: G70695112
Meeting Type: AGM
Meeting Date: 28-Sep-2005
Ticker:
ISIN: GB0008481250
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adopt the report of the Directors and the accounts Mgmt For For
for the YE 30 APR 2005, together with the report
of the Auditor thereon
2. Approve the remuneration report for the YE 30 Mgmt For For
APR 2005
3. Declare a final dividend of 1.2 pence per ordinary Mgmt For For
share
4. Re-appoint Ernst & Young LLP as the Auditor Mgmt For For
until the conclusion of the next AGM of the
Company
5. Authorize the Directors to fix the remuneration Mgmt For For
of the Auditor
6. Re-elect Mr. Hugo Swire as a Director Mgmt For For
7. Re-elect Mr. Riccardo Costi as a Director Mgmt For For
8. Re-elect Mr. Francis Wahl as a Director Mgmt For For
9. Authorize the Directors, in accordance with Mgmt For For
Section 80 of the Companies Act 1985 as amended
the Act , to allot relevant securities
as defined in that Section up to an aggregate
nominal amount of GBP 377,554; 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.10 Authorize the Directors, in substitution for Mgmt For For
any existing power, subject to the passing
of Resolution 9 and pursuant to Section 95
of the Act, to allot equity securities within
the meaning of Section 94 of the Act for cash
pursuant to the authority conferred by Resolution
9 and transfer equity securities within the
meaning of Section 94 of the Act which are
laid 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: i) in connection
with a rights issue in favor of ordinary shareholders;
ii) pursuant to any approved and unapproved
share option scheme; and iii) up to an aggregate
nominal amount of GBP 91,072 5% of the current
issued ordinary share capital of the Company
; 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.11 Authorize the Company, in accordance with Section Mgmt For For
166 of the Act, to make market purchases within
the meaning of Section 163 of the Act of up
to 36,428,912 ordinary shares in the capital
of the Company, at a minimum price equal to
the nominal value and not more than 5% above
the average middle market quotations for such
shares derived from the London Stock Exchange
Daily Official List, over the previous 5 business
days; Authority expires the earlier of the
conclusion of the next AGM of the Company or
18 months ; the Company, before the expiry,
may make a contract to purchase ordinary shares
which will or may be executed wholly or partly
after such expiry
Any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
PINNACLE ENTERTAINMENT, INC. Agenda Number: 932496626
- --------------------------------------------------------------------------------------------------------------------------
Security: 723456109
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: PNK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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 AMENDMENT TO THE COMPANY S 2005 Mgmt Against Against
EQUITY AND PERFORMANCE INCENTIVE PLAN, SUCH
AMENDMENT TO BE SUBJECT TO CONSUMMATION OF
THE ACQUISITION OF AZTAR CORPORATION
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE 2006 FISCAL YEAR
- --------------------------------------------------------------------------------------------------------------------------
PINNACLE SYSTEMS, INC. Agenda Number: 932371470
- --------------------------------------------------------------------------------------------------------------------------
Security: 723481107
Meeting Type: Special
Meeting Date: 27-Jul-2005
Ticker: PCLE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE TERMS OF THE MERGER SET FORTH Mgmt Against Against
IN THE AGREEMENT AND PLAN OF MERGER, DATED
AS OF MARCH 20, 2005, BY AND AMONG PINNACLE,
AVID TECHNOLOGY, INC. AND A WHOLLY-OWNED SUBSIDIARY
OF AVID, AND IN THE AGREEMENT OF MERGER TO
BE FILED WITH THE SECRETARY OF STATE OF THE
STATE OF CALIFORNIA ON THE EFFECTIVE DATE OF
THE MERGER, AS MORE FULLY DESCRIBED IN THE
STATEMENT.
02 TO APPROVE ADJOURNMENTS OR POSTPONEMENTS OF Mgmt Against Against
PINNACLE S SPECIAL MEETING. IF NECESSARY, TO
PERMIT FURTHER SOLICITATION OF PROXIES IF THERE
ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
MEETING TO APPROVE THE TERMS OF THE MERGER.
- --------------------------------------------------------------------------------------------------------------------------
PIXELFUSION (CLEARSPEED TECHNOLOGY) PLC Agenda Number: 700851795
- --------------------------------------------------------------------------------------------------------------------------
Security: ADPC00087
Meeting Type: EGM
Meeting Date: 28-Dec-2005
Ticker:
ISIN: ADPI00000107
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Authorize the Directors, in accordance with Mgmt For For
the Section 80 of the Companies Act 1985 the
Act , to allot relevant securities up to an
aggregate nominal amount of GBP 100,975.60
pursuant to the placing the Placing as specified
and to allot equity securities for cash up
to an aggregate nominal amount of GBP 100,975.60
in connection with the Placing, disapplying
the statutory pre-emption rights Section 89(1)
of the Act ; Authority expire on 12 JAN 2006
- --------------------------------------------------------------------------------------------------------------------------
PIXELFUSION (CLEARSPEED TECHNOLOGY) PLC Agenda Number: 700855161
- --------------------------------------------------------------------------------------------------------------------------
Security: ADPC00087
Meeting Type: AGM
Meeting Date: 30-Dec-2005
Ticker:
ISIN: ADPI00000107
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the report and accounts for Mgmt For For
the YE 31 DEC 2004
2. Re-elect Mr. R.M. McConnell as a Director Mgmt For For
3. Appoint Carter Dutton as the Auditors of the Mgmt For For
Company and authorize the Directors to fix
their remuneration
4. Grant authority to allot shares in accordance Mgmt For For
with the Section 80 of the Companies Act 1985
5. Approve the disapplication of pre-emption rights Mgmt For For
in accordance with the Section 95 of the Companies
Act 1985
- --------------------------------------------------------------------------------------------------------------------------
PLANTYNET CO LTD Agenda Number: 700875480
- --------------------------------------------------------------------------------------------------------------------------
Security: Y6972Q106
Meeting Type: AGM
Meeting Date: 24-Mar-2006
Ticker:
ISIN: KR7075130005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the balance sheet, the income statement Mgmt For For
and the proposed disposition of retained earning
for FYE 2005
2. Approve the partial amendment of the Articles Mgmt For For
of Incorporation
3. Elect the Directors Mgmt For For
4. Approve the remuneration limit for the Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PLANTYNET CO LTD Agenda Number: 700936961
- --------------------------------------------------------------------------------------------------------------------------
Security: Y6972Q106
Meeting Type: EGM
Meeting Date: 25-May-2006
Ticker:
ISIN: KR7075130005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Elect Mr. Jeong-Taek Oh as the Auditor Mgmt For For
2. Approve the limit of remuneration for the Auditor Mgmt Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
PMC-SIERRA, INC. Agenda Number: 932519462
- --------------------------------------------------------------------------------------------------------------------------
Security: 69344F106
Meeting Type: Annual
Meeting Date: 01-Jun-2006
Ticker: PMCS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT BAILEY Mgmt For For
RICHARD BELLUZZO Mgmt For For
JAMES DILLER, SR. Mgmt For For
MICHAEL FARESE Mgmt For For
JONATHAN JUDGE Mgmt For For
WILLIAM KURTZ Mgmt For For
FRANK MARSHALL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE 2006 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
POSLOVNI SISTEM MERCATOR D.D., LJUBLJANA Agenda Number: 700937711
- --------------------------------------------------------------------------------------------------------------------------
Security: X53131102
Meeting Type: AGM
Meeting Date: 17-May-2006
Ticker:
ISIN: SI0031100082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Elect the meeting bodies Mgmt For For
2. Approve the statutory changes 50% of capital Mgmt Against Against
increase in next 5 years with issuing new shares
3. Approve use of balance sheet profit and grant Mgmt For For
discharge to the Supervisory and the Management
Board from their duties 600 gross dividend
proposed
4. Approve the Management Board to buy Companies Mgmt For For
own shares up to 10% of issued amount in next
18 months
5. Elect the new Supervisory Board Member Mgmt For For
6. Approve the naming of the Auditor for the year Mgmt For For
2006
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN THE MEETING DATE AND RECEIPT OF RECOORD
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.
- --------------------------------------------------------------------------------------------------------------------------
PRAKTIKER BAU- UND HEIMWERKERMAERKTE HOLDING AG, KIRKEL Agenda Number: 700975280
- --------------------------------------------------------------------------------------------------------------------------
Security: D6174B108
Meeting Type: AGM
Meeting Date: 27-Jun-2006
Ticker:
ISIN: DE000A0F6MD5
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Presentation of the financial statements and Non-Voting No vote
the annual report for the abbreviated 2005
FY with the report of the Supervisory Board,
the Group financial statements and the Group
annual report
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 26,362,626.92 as follows: payment
of a dividend of EUR 0.45 per share EUR 262,626.92
shall be carried forward ex-dividend and payable
date: 28 JUN 2006
3. Ratification of the acts of the Board of Managing Mgmt For For
Directors
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Appointment of PricewaterhouseCoopers AG, Frankfurt Mgmt For For
as the Auditors for the 2006 FY
6.1 Elect Dr. Kay Hafner as a member of the Supervisory Mgmt For For
Board
6.2 Elect Mr. Ulrich Grillo as a member of the Supervisory Mgmt For For
Board
7. Approval of the control and profit transfer Mgmt For For
agreement with the Company's wholly owned subsidiary
Praktiker Services Holding Gmbh, effective
from 01 JAN 2006, until at least 31 DEC 2010
8. Resolution on the authorization to issue warrant Mgmt For For
and/or convertible bonds, the creation of contingent
capital, and the corresponding amendment s
to the Articles of Association; the Board of
Managing Directors shall be authorized to issue
bonds of up to EUR 600,0 00,000, having a term
of up to 15 years and conferring an option
or conversion right for new shares of the Company,
on or before 26 JUN 2011, shareholders subscription
rights may be excluded if the bonds are issued
at a price not materially below their market
price, as well as for residual amounts and
for the issue of bonds against payment in kind,
and insofar as subscription rights are granted
to holders of previously issued bonds; the
share capital shall be increase d by up to
EUR 29,000,000 through the issue of up to 29,000,000
new bearer shares, insofar as conversion or
option rights are exercised
9. Various amendments to the Articles of Associations, Mgmt For For
including the provision that attendance and
voting at the shareholders meeting be contingent
upon shareholders registering with the Company
by the 7th day before the meeting, and providing
evidence of their shareholding as per the 21st
day before the meeting
- --------------------------------------------------------------------------------------------------------------------------
PREMIER IMAGE TECHNOLOGY CORP Agenda Number: 700908544
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7081U103
Meeting Type: AGM
Meeting Date: 12-Jun-2006
Ticker:
ISIN: TW0002394004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Approve to report the 2005 business operation Mgmt For For
1.2 Approve the Supervisors review of the year 2005 Mgmt For For
financial report
2.1 Approve the 2005 operation and financial report Mgmt For For
2.2 Approve the 2005 earning distributions cash Mgmt For For
dividend: TWD 1.5 per share, stock dividend:
10 shares per 1,000 shares from retain earnings
subject to 20% withholding tax, and 20 shares
per 1,000 shares from capital surplus with
tax free
3.1 Approve to raise capital by issuing new shares Mgmt Against Against
3.2 Amend the procedure of acquiring or disposing Mgmt For For
asset
3.3 Amend the procedure of endorsement and guarantee Mgmt For For
3.4 Amend the procedure of lending funds to other Mgmt For For
parties
3.5 Amend the Memorandum and the Articles of Association Mgmt For For
4. Other issue and extraordinary motions Other For *
- --------------------------------------------------------------------------------------------------------------------------
PREMIER OIL PLC, LONDON Agenda Number: 700950834
- --------------------------------------------------------------------------------------------------------------------------
Security: G7216B145
Meeting Type: AGM
Meeting Date: 19-May-2006
Ticker:
ISIN: GB0033560011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adopt the report of the Directors and the accounts Mgmt For For
of the Premier Oil Plc for the YE 31 DEC 2005
together with the Auditors report thereon
2. Approve the Directors remuneration report of Mgmt For For
Premier Oil Plc for the YE 31 DEC 2005
3. Elect Mr. A.R.C. Durrant as a Director of the Mgmt For For
Company, who retires in accordance with the
Company s Articles of Association
4. Elect Mr. N. Hawkings as a Director of the Company, Mgmt For For
who retires in accordance with the Company
s Articles of Association
5. Re-elect Mr. M.A.K. Alizai as a Director of Mgmt For For
the Company, who retires in accordance with
the Company s Articles of Association
6. Re-elect Mr. I. Gray as a Director of the Company, Mgmt For For
who retires in accordance with the Company
s Articles of Association
7. Re-elect Mr. J.R.W. Orange as a Director of Mgmt For For
the Company, who retires in accordance with
the Company s Articles of Association
8. Re-appoint Deloitte & Touche LLP as Auditors Mgmt For For
of the Company until the conclusion of the
next general meeting before which accounts
are laid and to authorize the Directors to
fix their remuneration for 2006
9. Approve the revised rules of the Premier Oil Mgmt For For
Asset & Equity Plan AEP , as summarized in
the appendix to the letter from the Chairman
and notice of meeting dated 19 APR 2006 and
to authorize the Directors to do all acts and
things necessary or expedient for the purposes
of carrying the AEP, as amended, into effect
including the making of amendments to benefit
the administration of the AEP, to take account
of a change in legislation or to obtain or
maintain UK Revenue & Customs approval or other
jurisdictional approval, or maintain favourable
tax, exchange control or regulatory treatment
for participants or for the group
10. Authorize the Directors, in substitution for Mgmt For For
any existing authority, to allot relevant securities
Section 80 of the Companies Act 1985 the
Act up to an aggregate nominal amount of GBP
13,629,880; 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.11 Authorize the Directors, in substitution for Mgmt For For
any existing authority, pursuant to Section
95 of the Act, to allot equity securities
Section 94 of the Act for cash pursuant to
the authority conferred by Resolution 10 and/or
where such allotment constitutes an allotment
of equity securities by virtue of Section 94(3A)
of the Act, disapplying the statutory pre-emption
rights Section 89(1) of the Act , provided
that this power is limited to the allotment
of equity securities: a) in connection with
a rights issue, open offer or other pre-emptive
offers in favor of ordinary shareholders excluding
any shareholder holding shares as treasury
shares in proportion to their respective holdings
of ordinary shares, but subject to such exclusions
or other arrangements as the Directors may
deem necessary or expedient in respect of fractions
or legal or practical problems in any jurisdiction;
b) up to an aggregate nominal amount of GBP
2,044,480; 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.12 Authorize the Company, to make market purchases Mgmt For For
Section 163(3) of the Act of up to 12,266,895
ordinary shares of 50p each and not to pay
less for each share than the nominal value
of such share and up to 5% over the average
of the closing mid market price of the ordinary
shares derived from the London Stock Exchange
Daily Official List, over the previous 5 business
days; Authority expires at the AGM of the
Company in 2007 ; the Company, before the expiry,
may make a contract to purchase ordinary shares
which will or may be executed wholly or partly
after such expiry
- --------------------------------------------------------------------------------------------------------------------------
PRIME SUCCESS INTERNATIONAL GROUP LTD Agenda Number: 700948005
- --------------------------------------------------------------------------------------------------------------------------
Security: G7243A102
Meeting Type: AGM
Meeting Date: 19-May-2006
Ticker:
ISIN: KYG7243A1022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the audited accounts and Mgmt For For
the reports of the Directors and the Auditors
for the YE 31 DEC 2005
2. Declare a final dividend for the YE 31 DEC 2005 Mgmt For For
3. Re-elect the retiring Directors and authorize Mgmt For For
the Board of Directors to fix the Directors
remuneration
4. Re-appoint the Auditors and authorize the Board Mgmt For For
of Directors to fix their remuneration
5.A Authorize the Board of Directors of the Company Mgmt For For
Directors to repurchase shares of the Company
of HKD 0.10 each during the relevant period,
on The Stock Exchange of Hong Kong Limited
the stock exchange or any other stock exchange
on which the shares of the Company may be listed
and recognized by the Securities and Futures
Commission of Hong Kong code of share repurchase
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 requirements of the Rules Governing
the Listing of Securities on the Stock Exchange
or of any other stock exchange as amended from
time to time, not exceeding 10% of the aggregate
nominal amount of the issued share capital
of the Company; Authority expires the earlier
of the conclusion of the next AGM of the Company
is required by any applicable Laws or the Articles
of Association of the Company to be held
5.B Authorize the Directors of the Company to allot, Mgmt For For
issue and otherwise deal with additional shares
of the Company and to make or grant offers,
agreements and options including bonds, warrants
and debentures convertible into shares of the
Company 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) any scrip dividend or similar arrangement
pursuant to the Articles of Association of
the Company; iii) an issue of shares under
any share option scheme or similar arrangement;
Authority expires the earlier of the conclusion
of the next AGM of the Company is required
by any applicable Laws or the Articles of Association
of the Company to be held
5.C Approve, conditional upon the passing of Resolutions Mgmt For For
5.A and 5.B, to extend the general mandate
granted to the Directors pursuant to Resolution
5.B, by an amount representing the aggregate
nominal amount of the share capital repurchased
pursuant to Resolution 5.A, provided that such
amount does not exceed 10% of the aggregate
nominal amount of the issued share capital
of the Company at the date of passing this
resolution
S.6 Amend the Article 69, 90, 91, 97(viii), 99 and Mgmt For For
101 of the Articles of Association by deleting
in its entirety and replacing with the new
ones as specified
- --------------------------------------------------------------------------------------------------------------------------
PROGRESSIVE GAMING INTERNATIONAL COR Agenda Number: 932552905
- --------------------------------------------------------------------------------------------------------------------------
Security: 74332S102
Meeting Type: Annual
Meeting Date: 22-Jun-2006
Ticker: PGIC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS M. TODOROFF Mgmt For For
MAJ. GEN. P.A. HARVEY Mgmt For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNT
FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
PROMOS TECHNOLOGIES INC Agenda Number: 700880657
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7100M108
Meeting Type: AGM
Meeting Date: 11-Apr-2006
Ticker:
ISIN: TW0005387005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
# 286070 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.
A.1 Approve the 2005 business operations Mgmt For For
A.2 Approve the 2005 audited reports Mgmt For For
A.3 Approve the status of buyback treasury stocks Mgmt Abstain Against
A.4 Approve the status of second secured euro convertible Mgmt Abstain Against
bonds
A.5 Approve the status of third unsecured euro convertible Mgmt Abstain Against
bonds
A.6 Approve the amount on 2005 endorsement and guarantee Mgmt Abstain Against
A.7 Approve the status of assets acquisition from Mgmt Abstain Against
affiliated people
B.1 Approve the 2005 financial statements Mgmt For For
B.2 Approve the offsetting deficit of 2005 Mgmt Abstain Against
B.3 Amend the Articles of Incorporation Mgmt Abstain Against
B.4 Approve the capital injection by issuing new Mgmt Abstain Against
shares to participate the issuance of the global
depositary receipt GDR
B.5 Approve the capital injection Mgmt Abstain Against
B.6 Other issues and extraordinary motions Other Abstain *
- --------------------------------------------------------------------------------------------------------------------------
PROSEGUR COMPANIA DE SEGURIDAD SA Agenda Number: 700985825
- --------------------------------------------------------------------------------------------------------------------------
Security: E83453162
Meeting Type: OGM
Meeting Date: 29-Jun-2006
Ticker:
ISIN: ES0175438235
- --------------------------------------------------------------------------------------------------------------------------
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
30 JUN 2006. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
1. Approve the annual accounts of Prosegur Compania Mgmt For For
De Seguridad, Socied Adanonima, and its consolidated
Group, the proposed application of profits
and the Management of the Boa rd of Directors,
all with reference to the FY 2005
2. Approve the distribution of profits to shareholders Mgmt For For
dividend payment chargeable to 2005 profits
3. Approve the merger of Nordes Vigilancia, Sociedad Mgmt For For
Anonima Unipersonal, into Prosegur Compania
De Seguridad, Sociedad Anonima, adopting the
annual balance sheet of the Company on 31 DEC
2005 as the consolidated balance sheet f or
the merger; and the merger of Nordes Vigilancia,
Sociedad Anonima Unipersonal, into Prosegur
Compania De Seguridad, Sociedad Anonima, with
dissolution of the former and en bloc transfer
of its Corporate assets to the latter, all
of it in conformity with the merger plan; and
adopt the merger the special tax regime described
in title VII, Chapter VIII of the Spanish Corporate
Tax consolidation act, Texto Refundido De Laley
Delimpuesto De Sociedades, as approved by the
Royal Decree 4-2004
4. Approve the merger of Prosegur Seguridad, Sociedad Mgmt For For
Anonima, into Prosegur Compania De Seguridad,
Sociedad Anonima, adopting the annual balance
sheet of the Company on 31 DEC 2005 as the
consolidated balance sheet for the merger and
the merger of Prosegur Seguridad, Sociedad
Anonima, into Prosegur Compania De Seguridad,
Sociedad Anonima, with dissolution of the former
and en bloc transfer of its Corporate assets
to the latter, all of it in conformity with
the merger plan; adopt the merger the special
tax regime described in title VII, Chapter
VIII of the Spanish Corporate Tax Consolidation
Act, Texto Refundido De Laley Delimpuesto De
Sociedades, as approved by the Royal Decree
4-2004
5. Approve the resignation, dismissal, re-appointment Mgmt For For
and appointment of the Directors, as the case
may be
6. Authorize the Board of Directors to carry out Mgmt For For
the acquisition of own shares, either directly
or via Group Companies
7. Re-appoint the Auditors for the purpose of examining Mgmt For For
the accounts of the Company and its consolidated
Group for the FY 2006
8. Approve to set the Directors remuneration, under Mgmt For For
the provisions of Article 22.3 of the Articles
of Association
9. Grant powers for the execution, construction, Mgmt For For
rectification and implementation of the resolutions
adopted by the general meeting
10. Any other business Other For *
11. Approve the minutes of the proceedings Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PSYCHIATRIC SOLUTIONS, INC. Agenda Number: 932416680
- --------------------------------------------------------------------------------------------------------------------------
Security: 74439H108
Meeting Type: Special
Meeting Date: 15-Dec-2005
Ticker: PSYS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE AMENDMENT TO PSYCHIATRIC SOLUTIONS, Mgmt For For
INC. S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION, AS AMENDED.
- --------------------------------------------------------------------------------------------------------------------------
PSYCHIATRIC SOLUTIONS, INC. Agenda Number: 932510779
- --------------------------------------------------------------------------------------------------------------------------
Security: 74439H108
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: PSYS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID M. DILL Mgmt For For
CHRISTOPHER GRANT, JR. Mgmt For For
02 APPROVAL OF THE PSYCHIATRIC SOLUTIONS, INC. Mgmt For For
EXECUTIVE PERFORMANCE INCENTIVE PLAN.
03 APPROVAL OF THE AMENDMENT TO THE PSYCHIATRIC Mgmt For For
SOLUTIONS, INC. EQUITY INCENTIVE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
PT BUMI RESOURCES TBK Agenda Number: 700780439
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7122M110
Meeting Type: EGM
Meeting Date: 19-Aug-2005
Ticker:
ISIN: ID1000068703
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the dividend distribution for book year Mgmt For For
2005
- --------------------------------------------------------------------------------------------------------------------------
PT INDOCEMENT TUNGGAL PRAKARSA TBK Agenda Number: 700883778
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7127B135
Meeting Type: EGM
Meeting Date: 29-Mar-2006
Ticker:
ISIN: ID1000061302
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Corporate Guarantee which issue Mgmt For For
by Heidelbergcement AG in regards with Refinancing
Master Facilities Agreement and possibility
of hedging
2. Approve the additional party in operational Mgmt For For
transaction as in EGM held on 23 FEB 2005
- --------------------------------------------------------------------------------------------------------------------------
PT INDOCEMENT TUNGGAL PRAKARSA TBK Agenda Number: 700985673
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7127B135
Meeting Type: AGM
Meeting Date: 28-Jun-2006
Ticker:
ISIN: ID1000061302
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the annual report and ratify the profit Mgmt For For
or loss statement for book year 2005
2. Approve the Company profit allocation for the Mgmt For For
year 2005
3. Appoint Prasetio Sarwoko Sandjaja as the Public Mgmt For For
Accountant for the book year 2005 and authorize
the Board to fix their remuneration
4. Approve to change the Board of Directors and Mgmt For For
Commissioners composition
5. Approve to determine the salary and other allowances Mgmt For For
for the Board of Directors and honorarium for
the Commissioners
- --------------------------------------------------------------------------------------------------------------------------
PT INDOSAT TBK Agenda Number: 932421681
- --------------------------------------------------------------------------------------------------------------------------
Security: 744383100
Meeting Type: Special
Meeting Date: 22-Dec-2005
Ticker: IIT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO HONORABLY DISCHARGE MR. NG ENG HO AS DEPUTY Mgmt For
PRESIDENT DIRECTOR WITH GRATITUDE AND THANKS
AS OF THE TIME THE MEETING IS CONCLUDED, AND
APPOINT DR. KAIZAD B. HEERJEE AS DEPUTY PRESIDENT
DIRECTOR FOR THE PERIOD AS OF THE TIME THE
MEETING IS CONCLUDED UP TO THE TIME THE ANNUAL
GENERAL MEETING OF SHAREHOLDERS, AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
PT INDOSAT TBK Agenda Number: 932550088
- --------------------------------------------------------------------------------------------------------------------------
Security: 744383100
Meeting Type: Annual
Meeting Date: 29-Jun-2006
Ticker: IIT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ANNUAL REPORT AND TO RATIFY THE Mgmt For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED DECEMBER 31, 2005 AND
THEREBY RELEASE AND DISCHARGE THE BOARD OF
COMMISSIONERS FROM THEIR SUPERVISORY RESPONSIBILITIES
AND THE BOARD OF DIRECTORS FROM THEIR MANAGERIAL
RESPONSIBILITIES FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2005.
02 TO APPROVE THE ALLOCATIONS OF NET PROFIT FOR Mgmt For
RESERVE FUNDS , 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, 2005.
03 TO DETERMINE THE REMUNERATION FOR THE BOARD Mgmt Abstain
OF COMMISSIONERS OF THE COMPANY FOR 2006.
04 TO APPROVE THE APPOINTMENT OF THE COMPANY S Mgmt For
INDEPENDENT AUDITOR FOR THE FINANCIAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
PT PERUSAHAAN GAS NEGARA (PERSERO) TBK Agenda Number: 700979632
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7136Y100
Meeting Type: AGM
Meeting Date: 08-Jun-2006
Ticker:
ISIN: ID1000096308
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the annual report of the Company for Mgmt For For
year 2005 and the annual report of the partnership
and environs development program
2. Ratify the audited financial statements for Mgmt For For
the YE on 31 DEC 2005 and the annual report
of the partnership and environs development
program and grant release and 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 on 31 DEC 2005
3. Approve the profit allocation, including the Mgmt For For
cash dividend distribution, based on the net
profit after tax of the YE 31 DEC 2005
4. Appoint a Public Accountant Office to audit Mgmt For For
the Company financial statements and the annual
report of the partnership and environs development
program for the YE on 31 DEC 2006
5. Approve the salaries, honorarium and bonuses Mgmt For For
of the Members of the Board of Directors and
the Board of Commissioners
- --------------------------------------------------------------------------------------------------------------------------
PT SEMEN GRESIK (PERSERO) TBK Agenda Number: 700995030
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7142G150
Meeting Type: MIX
Meeting Date: 30-Jun-2006
Ticker:
ISIN: ID1000072705
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A.1 Approve the performance of the Company report Mgmt For For
2005
A.2 Ratify the financial statement for the year Mgmt For For
2005
A.3 Approve the profit allocation for the year 2005 Mgmt For For
A.4 Approve to determine the remuneration for the Mgmt For For
Directors and Commissioners
A.5 Appoint the Public Accountant Mgmt For For
E.1 Approve the material transaction in regards Mgmt Abstain Against
with the Company s Plan to build new factory
SGG
E.2 Approve the loan which will be done from both Mgmt Abstain Against
the Private and Government of Financial Institution
also corporate assets guarantee
- --------------------------------------------------------------------------------------------------------------------------
PUBLIC FINANCIAL HOLDINGS LTD Agenda Number: 700954882
- --------------------------------------------------------------------------------------------------------------------------
Security: G7297B105
Meeting Type: SGM
Meeting Date: 23-May-2006
Ticker:
ISIN: BMG7297B1054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve, ratify and confirm the conditional Mgmt For For
share purchase agreement made between the Company
and Asia Financial Holdings Limited dated 14
FEB 2006 Share Purchase Agreement relating
to the purchase by the Company of 100% of the
issued share capital of Asia Commercial Bank
Limited as specified and all transactions
contemplated under or incidental to the Share
Purchase Agreement and all actions taken or
to be taken by the Company pursuant thereto
and authorize any Director of the Company for
and on behalf of the Company to do all such
acts and things, to sign and execute all such
other documents, deeds, instruments and agreements
and to take such steps as such Director may
consider necessary, appropriate, desirable
or expedient to give effect to or in connection
with the Share Purchase Agreement or any of
the transactions contemplated thereunder and
all other matters incidental thereto and to
agree any amendment to any of the terms of
the aforesaid agreement which in the opinion
of such Director is in the interests of the
Company
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN RECORD DATE. PLEASE ALSO NOTE THE NEW CUT-OFF
IS 15 MAY 2006. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
PUMPKIN PATCH LTD Agenda Number: 700823962
- --------------------------------------------------------------------------------------------------------------------------
Security: Q7778B102
Meeting Type: AGM
Meeting Date: 22-Nov-2005
Ticker:
ISIN: NZPPLE0001S8
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the PricewaterhouseCoopers as the Auditors Mgmt For For
and authorize the Board to fix their remuneration
2. Elect Mr. Sally Synnott as a Director Mgmt For For
3. Elect Mr. Chrissy Conyngham as a Director Mgmt For For
4. Approve to grant the following options under Mgmt For For
the Pumpkin Patch 2006 Option Scheme: 150,000
options to Mr. Greg Muir; 150,000 options to
Mr. Maurice Prendergast; and 290,000 options
to Mr. Chrissy Conyngham
- --------------------------------------------------------------------------------------------------------------------------
PUSAN BANK Agenda Number: 700897727
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0695K108
Meeting Type: AGM
Meeting Date: 28-Mar-2006
Ticker:
ISIN: KR7005280003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 283349 DUE TO DELETION OF THE RESOLUTION.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Approve the 49th financial statements expected Mgmt For For
cash dividend ratio: KRW 405 per share
2. Approve the partial amendments to the Articles Mgmt For For
of Incorporation
3. Elect Messrs. Jang-Ho Lee, Seung-Pyo Eun, Jae-Woon Mgmt For For
Lee and Jeong-Byung Chae as the nominees of
Outside Director
4. Elect Messrs. Chang Gyu Park, Jeong-Taek Shin Mgmt For For
and Si-Seung Kim as the nominees of Member
of the Auditors Committee
5. Approve the stock option for the staffs Mgmt For For
6. Approve the Board of Directors resolution of Mgmt For For
stock option
7. Approve the limit of remuneration for the Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
QIAGEN NV Agenda Number: 700987122
- --------------------------------------------------------------------------------------------------------------------------
Security: N72482107
Meeting Type: AGM
Meeting Date: 22-Jun-2006
Ticker:
ISIN: NL0000240000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Opening Non-Voting No vote
2. Receive the Managing Board report for the YE Non-Voting No vote
31 DEC 2005 FY 2005
3. Receive the Supervisory Board report on the Non-Voting No vote
Company s annual accounts the Annual Accounts
for FY 2005
4. Adopt the annual accounts for FY 2005 Mgmt For For
5. Approve the reservation and dividend policy Mgmt For For
6. Approve the performance of the Managing Board Mgmt For For
during the FY 2005, including a discharge from
liability respect to the exercise of their
duties during the FY 2005
7. Approve the performance of the Supervisory Board Mgmt For For
during the FY 2005, including a discharge from
liability respect to the exercise of their
duties during the FY 2005
8. Re-appoint 6 Supervisory Directors of the Company Mgmt For For
for a term ending on the date of the AGM in
2007
9. Re-appoint 4 Managing Directors of the Company Mgmt For For
for a terms ending on the date of the AGM in
2007
10. Re-appoint Ernst & Young LLP as the Auditors Mgmt For For
of the Company for the FYE 31 DEC 2006
11. Approve to extend the Managing Boards authority, Mgmt For For
pursuant to Article 6 of the Articles of Association
of the Company to acquire shares in the Company
s own share capital until 22 DEC 2007
12. Questions Non-Voting No vote
13. Closing Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
QUICKSILVER RESOURCES INC. Agenda Number: 932484215
- --------------------------------------------------------------------------------------------------------------------------
Security: 74837R104
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: KWK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GLENN DARDEN Mgmt For For
JAMES A. HUGHES Mgmt For For
W. YANDELL ROGERS, III Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS QUICKSILVER S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006
03 APPROVAL OF QUICKSILVER S AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION
04 APPROVAL OF QUICKSILVER S 2006 EQUITY PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
RADIANT OPTO-ELECTRONICS CORP Agenda Number: 700974606
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7174K103
Meeting Type: AGM
Meeting Date: 14-Jun-2006
Ticker:
ISIN: TW0006176001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 296632 DUE TO ADDITION OF RESOLUTION. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
AS PER TRUST ASSOCIATION S PROXY VOTING GUIDELINES, Non-Voting 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 2005 business report Mgmt For For
1.2 Approve the 2005 audited report Mgmt For For
1.3 Approve to establish code of conduct to the Mgmt For For
Directors, the Supervisor, the Managers
1.4 Approve the status of endorsement and guarantee Mgmt For For
for 2005
2.1 Approve the 2005 business reports and the financial Mgmt For For
report
2.2 Approve the 2005 profit distribution; proposed Mgmt For For
cash dividend: TWD 4 per share
3.1 Approve to issue of new shares from retained Mgmt For For
earnings and staff bonus; proposed stock dividend:
50 shares for 1,000 shares held
3.2 Amend Articles of Incorporation Mgmt For For
3.3 Approve to revise the procedures of endorsement Mgmt For For
and guarantee
3.4 Approve to revise Rules of shareholder meeting Mgmt For For
3.5 Approve to applye an tax exemption of raising Mgmt For For
capital from earnings from profit-seeking enterprise
income tax
3.6 Approve to revise the Rules for the election Mgmt For For
of the Directors and the Supervisors
3.7 Elect the Directors and the Supervisor Mgmt For For
3.8 Approve to release the prohibition on Directors Mgmt Against Against
from participation in competitive business
4. Other motions Other For *
- --------------------------------------------------------------------------------------------------------------------------
RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA, MILANO Agenda Number: 700889085
- --------------------------------------------------------------------------------------------------------------------------
Security: T78458139
Meeting Type: OGM
Meeting Date: 06-Apr-2006
Ticker:
ISIN: IT0003828271
- --------------------------------------------------------------------------------------------------------------------------
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
07 APR 2006. 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
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU Non-Voting No vote
1. Approve the Board of Directors report, Board Mgmt For For
of Auditors report, balance sheet at 31 DEC
2005, related and consequential resolutions
2. Approve the buy back and disposal of own shares Mgmt For For
3. Approve the deliberations under the Article Mgmt For For
2364 No. 2 of Civil Code
4. Approve the Stock Options Plan 2006, 2009 Mgmt Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
REG VARDY PLC Agenda Number: 700794161
- --------------------------------------------------------------------------------------------------------------------------
Security: G7484A100
Meeting Type: AGM
Meeting Date: 21-Sep-2005
Ticker:
ISIN: GB0009272401
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the accounts of the Company Mgmt For For
for the YE 30 APR 2005 together with the reports
of the Directors and the Independent Auditors
2. Declare a final dividend for the YE 30 APR 2005 Mgmt For For
3. Approve the Board remuneration report for the Mgmt For For
YE 30 APR 2005
4. Re-elect Mr. W.M. Teasdale as a Director of Mgmt For For
the Company, who retires by rotation
5. Re-elect Mr. R.T. Forrester as a Director of Mgmt For For
the Company, who retires by rotation
6. Re-elect Mr. W.G McAloon as a Director of the Mgmt For For
Company
7. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Independent Auditors
8. Authorize the Directors to determine the remuneration Mgmt For For
of the Independent Auditors
S.9 Authorize the Directors, pursuant to Section Mgmt For For
95 of the Companies Act 1985 Act notwithstanding
any previous authority given to them under
Section 95 of the Act, to allot equity securities
Section 94 of the Act pursuant to the authority
conferred by Resolution 7 passed at the AGM
of the Company held on 19 SEP 2001, disapplying
the statutory pre-emption rights Section 89(1)
, provided that this power is limited to the
allotment of: i) equity securities in connection
with a rights issue or other offer of securities,
open for acceptance for a fixed period, by
the Directors to holders of ordinary shares
in the capital of the Company; ii) ordinary
shares pursuant to the excercise of options
granted on or prior to the date of this resolution;
and iii) equity securities up to an aggregate
nominal amount of GBP 280,831 5% of the nominal
value of the issued share capital of the Company
on 13 JUL 2005 ; Authority expires the earlier
of the conclusion of the next AGM of the Company
or 19 SEP 2006 ; 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, to make market purchases Mgmt For For
Section 163 of the Act of up to 3,510,397
6.25% of the issued share capital of the Company
on 13 JUL 2005 ordinary shares of 10p each
in the capital of the Company, at a minimum
price equal to the nominal value and not more
than 5% above the average middle market quotations
for such shares derived from the London Stock
Exchange Daily Official List, over the previous
5 business days; Authority expires 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
11. Approve and adopt the Reg Vardy PLC Performance Mgmt For For
Share Plan and authorize the Directors to do
all acts and things necessary to establish
and carry it into effect
- --------------------------------------------------------------------------------------------------------------------------
REGAL PETROLEUM PLC, LONDON Agenda Number: 700774347
- --------------------------------------------------------------------------------------------------------------------------
Security: G7476L106
Meeting Type: AGM
Meeting Date: 29-Jul-2005
Ticker:
ISIN: GB0031775819
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the accounts and reports of Mgmt For For
the Directors and Auditors for the YE 31 DEC
2004
2. Re-elect Mr. R.S.C. Phillips as a Director Mgmt For For
3. Re-elect Dr. R.W. Gaisford as a Director Mgmt For For
4. Re-elect Mr. R.F.P. Hardman as a Director Mgmt For For
5. Re-elect Sir P. Heap as a Director Mgmt For For
6. Re-elect Lord St. John of Bletso as a Director, Mgmt For For
who retires by rotation in accordance with
the Company s Articles of Association
7. Re-appoint KPMG Audit PLC as the Auditors of Mgmt For For
the Company from the conclusion of this meeting
until the conclusion of the next AGM, in accordance
with the provisions of the Companies Act 1985
the Act and approve that their remuneration
be fixed by the Board
8. Authorize the Directors, in substitution of Mgmt For For
any existing authority and pursuant to Section
80 of the Act, to allot relevant securities
as defined in Section 80(2) of the Act up
to an aggregate nominal amount of GBP 2,141,800;
Authority expires the earlier of the conclusion
of the next AGM of the Company or 15 months
; and the Directors may allot relevant securities
after the expiry of this authority in pursuance
of such an offer or agreement made prior to
such expiry
S.9 Authorize the Directors, pursuant to Section Mgmt For For
95(1) of the Act, to allot equity securities
as defined in Section 94(2) of the Act for
cash pursuant to the authority conferred by
Resolution 8 and/or where such allotment constitutes
an allotment of equity securities by virtue
of Section 94(3A) of the Act, disapplying the
statutory pre-emption rights Section 89(1)
, provided that this power is limited to the
allotment of equity securities: a) in connection
with a rights issue, open offer in favor of
ordinary shareholders; and b) up to an aggregate
nominal amount of GBP 321,270; Authority expires
the earlier of the conclusion of the next AGM
of the Company and 15 months ; and, authorize
the Directors to allot equity securities after
the expiry of this authority in pursuance of
such an offer or agreement made prior to such
expiry
- --------------------------------------------------------------------------------------------------------------------------
RELIANCE ENERGY LTD Agenda Number: 700771505
- --------------------------------------------------------------------------------------------------------------------------
Security: Y09789127
Meeting Type: EGM
Meeting Date: 19-Jul-2005
Ticker:
ISIN: INE036A01016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Authorize the Board , pursuant to Section 81(1A) Mgmt For For
and all other applicable provisions of the
Companies Act 1956 including any statutory
modification or re-enactment thereof, for the
time being in force and enabling provisions
of the Memorandum and Articles of Association
of the Company and the listing agreements entered
in to the Company with the stock exchanges
where the shares of the Company are listed
and subject to any approval, consent, permission
and/or sanction of the appropriate authorities,
hereinafter collectively referred to as the
appropriate authorities and subject to such
conditions as may be prescribed by any of them
while granting any such approval, consent,
permission and/or sanction hereinafter referred
to as the requisite approvals and which may
be agreed by the Board of Directors of the
Company hereinafter called the Board which
term shall be deemed to include any its powers
including the power conferred by this resolution,
to create, offer, issue and allot from time
to time in one or more tranches, equity shares
and/or warrants entitling to apply for equity
shares or other securities convertible into
or exchangeable with equity shares hereinafter
referred to as the securities to be subscribed
by domestic/foreign institutions, institutional
investors, banks, mutual funds, insurance Companies,
bodies corporate, individuals or other entities,
whether or not such investors are members of
the Company under a preferential issue through
offer letter and/or circular and/or information
Memorandum and/or such other documents/writings,
in such a manner and on such terms and conditions
as may be determined by the Board in its absolute
discretion provided that the price of the equity
shares so issued shall not be less than INR
573 including a premium of INR 563 per equity
share of INR 10 each being the price with respect
to the relevant date 19 JUN 2005, as specified
and the aggregate amount of the securities
so issued shall not exceed INR 1,750 crore;
approve that the equity shares allotted in
terms of this resolution shall rank pari pastu
in all respects with the then existing equity
shares of the Company; authorize the Board
on behalf of the Company to take all actions
and to all such deeds, matters and things as
it may, in its absolute discretion, deem necessary,
desirable or expedient to the issue or allotment
of aforesaid securities and listing thereof
with the stock exchange s as appropriate and
to resolve and settle all questions and difficulties
that may arise in the proposed issue, offer
and allotment of any of the said securities,
utilization of the issue proceeds and to do
all acts, deeds and things in connection therewith
and incidental thereto as the Board in its
absolute discretion deem fit, without being
required to seek any further consent or approval
of the Members or otherwise to the end and
intent that they shall be deemed to have given
their approval thereto expressly by the authority
of this resolution; and to delegate all or
any of the powers herein conferred to any Committee
of Directors or Chairman & Managing Director
or any other Director s or Officer s of the
Company to give effect to the aforesaid resolution
- --------------------------------------------------------------------------------------------------------------------------
RELIANCE ENERGY LTD Agenda Number: 700919535
- --------------------------------------------------------------------------------------------------------------------------
Security: Y09789127
Meeting Type: CRT
Meeting Date: 26-Apr-2006
Ticker:
ISIN: INE036A01016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve, with or without modification(s), the Mgmt For For
Scheme of Amalgamation and arrangement of the
applicant Company with Reliance Capital Limited
and their respective shareholders and creditors
the Scheme
- --------------------------------------------------------------------------------------------------------------------------
RELIANCE ENERGY LTD Agenda Number: 700924245
- --------------------------------------------------------------------------------------------------------------------------
Security: Y09789127
Meeting Type: EGM
Meeting Date: 26-Apr-2006
Ticker:
ISIN: INE036A01016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve, pursuant to Section 100 and all other Mgmt For For
applicable provisions of the Companies Act
1956 and Article 10 of the Articles of Association
of the Company and subject to the Scheme of
Amalgamation and Arrangement of Reliance Energy
Ventures Limited Transferor Company or REVL
with Reliance Energy Limited REL and their
respective share holders and creditors Scheme
, under Sections 391 to 394 of the Companies
Act 1956, becoming effective, that 90,924,724
equity shares of INR 10 each of the Company
held by REVL be cancelled; and authorize the
Board of Directors of the Company to do all
such acts, deeds, matters and things as may
be necessary to give effect to this resolution,
including to appoint advocates, file and verify
the petition, affirm affidavits, appear in
the High Court and do all acts, deeds, matters
and things, connected with or incidental to
give effect to this resolution and to delegate
this authority to such persons thought fit
by them
- --------------------------------------------------------------------------------------------------------------------------
RELIANCE ENERGY LTD Agenda Number: 700978577
- --------------------------------------------------------------------------------------------------------------------------
Security: Y09789127
Meeting Type: AGM
Meeting Date: 07-Jun-2006
Ticker:
ISIN: INE036A01016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and adopt the balance sheet as at 31 Mgmt For For
MAR 2006 and the audited profit and loss account
for the YE on that date and the report of the
Directors and the Auditors thereon
2. Approve the payment of quarterly interim dividend Mgmt For For
declared by the Board of Directors and declare
the final dividend of equity shares
3. Re-appoint Shri S.C. Gupta as a Director, who Mgmt For For
retires by rotation
4. Re-appoint Shri J.P. Chalasani as a Director, Mgmt For For
who retires by rotation
5. Appoint M/s. Pricewaterhouse, Chartered Accountants Mgmt For For
and M/s. Chaturvedi & Shah, Chartered Accountants,
as Joint Auditors and approve to fix their
remuneration
6. Approve, in partial modification of Resolution Mgmt For For
no.3 passed by the members at the EGM held
on 15 FEB 2003 approving the appointment and
the terms of remuneration of Shri S.C. Gupta,
Director Operations and in accordance with
the provisions of the Sections 198, 269, 309,
310 and Schedule XIII and other applicable
provisions, if any, of the Companies Act, 1956,
the variation in the terms of remuneration
of Shri S.C. Gupta, Director Operations for
the remaining period of his tenure of office,
effective 01 APR 2005 as set out in the supplemental
agreement to be entered into between the Company
and Shri S.C. Gupta; and that all other terms
and conditions, save and expect the above variations,
of appointment of Shri S.C. Gupta as approved
earlier by the members shall remain unchanged
7. Approve, in partial modification of Resolution Mgmt For For
no.4 passed by the members at the EGM held
on 15 FEB 2003 approving the appointment and
the terms of remuneration of Shri J.P. Chalasani,
Director Business Development and in accordance
with the provisions of the Sections 198, 269,
309, 310 and Schedule XIII and other applicable
provisions, if any, of the Companies Act, 1956,
the variation in the terms of remuneration
of Shri J.P. Chalasani, Director Business
Development for the remaining period of his
tenure of office, effective 01 APR 2005 as
set out in the supplemental agreement to be
entered into between the Company and Shri J.P.
Chalasani; and that all other terms and conditions,
save and expect the above variations, of appointment
of Shri J.P. Chalasani as approved earlier
by the members shall remain unchanged
- --------------------------------------------------------------------------------------------------------------------------
RENISHAW PLC Agenda Number: 700794767
- --------------------------------------------------------------------------------------------------------------------------
Security: G75006117
Meeting Type: AGM
Meeting Date: 14-Oct-2005
Ticker:
ISIN: GB0007323586
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the reports of the Directors Mgmt For For
and the Auditors and the financial statements
for the YE 30 JUN 2005
2. Declare a final dividend of 13.7 pence per share Mgmt For For
3. Re-elect Sir. David McMurtry as a Director who Mgmt For For
retires by rotation
4. Re-elect Mr. John Deer as a Director who retires Mgmt For For
by rotation
5. Approve the Directors remuneration report Mgmt For For
6. Re-appoint KPMG Audit PLC as the Auditor of Mgmt For For
the Company and authorize the Directors to
determine their remuneration
S.7 Authorize the Company, to make market purchases Mgmt For For
within the meaning of Section 163(3) of the
Companies Act 1985 of up to 7,278,854 ordinary
shares of 20 pence each in the capital of the
Company, at a minimum price of 20 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
10 business days; Authority expires the earlier
of the conclusion of the AGM to be held in
2006 or 31 DEC 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
S.8 Amend the Articles of Association by deleting Mgmt For For
Article 82.2
- --------------------------------------------------------------------------------------------------------------------------
REPCO CORPORATION LTD Agenda Number: 700809215
- --------------------------------------------------------------------------------------------------------------------------
Security: Q80822127
Meeting Type: AGM
Meeting Date: 26-Oct-2005
Ticker:
ISIN: AU000000RCL0
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial report of the Company Non-Voting No vote
for the YE 30 JUN 2005 and the reports of the
Directors and the Auditors
2.A Re-elect Mr. Michael Brown as a Director, who Mgmt For For
retires by rotation in accordance with Rule
8.1 (d) of the Company s Constitution
2.B Re-elect Mr. Leon L Huillier as a Director, Mgmt For For
who retires by rotation in accordance with
Rule 8.1 (d) of the Company s Constitution
2.C Re-elect Mr. Greg Laurie as a Director, who Mgmt For For
retires in accordance with Rule 8.1 (c) of
the Company s Constitution
3. Adopt the remuneration report of the Company Mgmt For For
for the YE 30 JUN 2005
S.4 Approve that, in accordance with Section 260 Mgmt For For
B (2) of the Corporations Act 2001 (Cth), financial
assistance be provided by each of Ingram Corporation
Pty Limited, McLeod Accessories Pty Limited,
OEX Australia PTY Limited, Ingram Corporation
Manufacturing Pty Limited and Auto Aire Pty
Limited
- --------------------------------------------------------------------------------------------------------------------------
RESMED INC Agenda Number: 932409495
- --------------------------------------------------------------------------------------------------------------------------
Security: 761152107
Meeting Type: Annual
Meeting Date: 18-Nov-2005
Ticker: RMD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONAGH MCCARTHY Mgmt For For
CHRISTOPHER ROBERTS Mgmt For For
JOHN WAREHAM Mgmt For For
02 TO AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt For For
DOUBLE THE NUMBER OF AUTHORIZED SHARES OF THE
COMPANY S COMMON STOCK FROM 100,000,000 TO
200,000,000 SHARES.
03 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, 2006.
- --------------------------------------------------------------------------------------------------------------------------
RESMED INC Agenda Number: 700826300
- --------------------------------------------------------------------------------------------------------------------------
Security: U76171104
Meeting Type: AGM
Meeting Date: 18-Nov-2005
Ticker:
ISIN: AU000000RMD6
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Re-elect Mr. Donagh McCarthy as a Director, Mgmt For For
until the 2008 annual meeting
1.2 R-elect Mr. Christopher G. Roberts as a Director, Mgmt For For
until the 2008 annual meeting
1.3 Re-elect Mr. John Wareham as a Director, until Mgmt For For
the 2008 annual meeting
2. Amend Paragraph (a) Article Fourth of ResMed Mgmt For For
s Certificate of Incorporation to double the
number of authorized shares of the Company
s Common Stock from 100,000,000 to 200,000,000
shares
3. Ratify the selection of KPMG LLP as the Independent Mgmt For For
Auditors to examine the consolidated financial
statements for the FYE 30 JUN 2006
4. Transact any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
RESTORATION HARDWARE, INC. Agenda Number: 932370214
- --------------------------------------------------------------------------------------------------------------------------
Security: 760981100
Meeting Type: Annual
Meeting Date: 20-Jul-2005
Ticker: RSTO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAMON H. BALL Mgmt For For
RAYMOND C. HEMMIG 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 28, 2006.
- --------------------------------------------------------------------------------------------------------------------------
REUNERT LTD Agenda Number: 700856961
- --------------------------------------------------------------------------------------------------------------------------
Security: S69566156
Meeting Type: AGM
Meeting Date: 06-Feb-2006
Ticker:
ISIN: ZAE000057428
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited Group annual financial Mgmt For For
statements for the YE 30 SEP 2005
2.1 Re-elect Mr. Fuller as a Director, who retires Mgmt For For
in terms of the Company s Articles of Association
2.2 Re-elect Mr. B.P. Gallagher as a Director, who Mgmt For For
retires in terms of the Company s Articles
of Association
2.3 Re-elect Mr. D.J. Rawlinson as a Director, who Mgmt For For
retires in terms of the Company s Articles
of Association
2.4 Re-elect Dr. J.C. van der Horst as a Director, Mgmt For For
who retires in terms of the Company s Articles
of Association
3. Approve to determine the remuneration of the Mgmt For For
Non-Executive Directors with effect from 01
OCT 2005 in accordance with the Company s Articles
of Association as specified
4.O.1 Approve to reserved 12,000,000 of the unissued Mgmt For For
ordinary shares of 10 cents each in the authorized
capital of the Company to meet the requirements
of the Reunert 1985 Share Option Scheme and
the Reunert 1988 Share Purchase Scheme and
authorize the Directors to allot and issue
those shares in terms of the Scheme for the
purposes of the Reunert 1985 Share Option Scheme
and the 1988 Share Purchase Scheme
5.O.2 Authorize the Company to grant to the Executive Mgmt For For
Directors of 280,000 options on 29 AUG 2005
in terms of the Reunert 1985 Share Option Scheme
and the allotment and issue to the said Directors
of any number of these shares pursuant to the
exercise of such options
6.S.1 Authorize the Company contemplated in Sections Mgmt For For
85(2) and 85(3) of the Companies Act (Act 61
of 1973 as amended) the Companies Act the
acquisitions by the Company and/or any subsidiary
of the Company, from time to time, of the issued
ordinary shares of the Company, upon such terms
and conditions and in such amounts as the Directors
of the Company may from time to time determine,
but subject to the Articles of Association
of the Company, the provisions of the Companies
Act and the Listings Requirements of the JSE
Limited JSE when applicable, not exceeding
in aggregate 20% of the number of shares in
the Company s issued share capital in any 1
FY, at a price of no more than 10% of the weighted
average market price at which such ordinary
shares are traded on the JSE, over the previous
5 business days; Authority expires the earlier
of the next AGM or 15 months ; the Company
or its subsidiaries are not repurchasing securities
during a prohibited period as specified; a
paid press release giving such details as may
be required in terms of the Listings Requirements
of the JSE be published when the Company or
its subsidiaries have cumulatively repurchased
3% of the shares in issue and for every 3%
in aggregate of the initial number of that
class acquired thereafter; the sponsor to the
Company provides a letter on the adequacy of
the working capital in terms of Section2.14
of the JSE Listings Requirements prior to any
repurchases being implemented on the open market
of the JSE; after such repurchase the Company
will still comply with as specified of the
JSE Listings Requirements prior to any repurchases
being implemented on the open market of the
JSE; after such repurchase the Company will
still comply with as specified of the JSE Listing
Requirement concerning shareholders spread
requirement; the Directors undertake that,
for a period of 12 months following the date
of the notice of the AGM or for the period
of the general authority, whichever is the
longer, they will not undertake any such repurchase
unless: i) the Company and the Group will,
after payment for such maximum repurchases,
be able to repay their debts In the ordinary
course of business; ii) the Company s and the
Group s asset, fairly valued according to international
Financial Reporting Standards and on a basis
consistent with the last FY of the Company,
will, after such payment, exceed their liabilities;
iii) the Company s and the Group s ordinary
share capital and reserves will, after such
payment, be sufficient to continue operations;
and iv) the Company and the Group will, after
such payment, have sufficient working capital
to continue operations
7.S.2 Amend the Article 120A(a) and Article 120A(b) Mgmt For For
of the Articles of Association of the Company
and insertion with the new articles as specified
- --------------------------------------------------------------------------------------------------------------------------
REX HOLDINGS CO LTD, TOKYO Agenda Number: 700896410
- --------------------------------------------------------------------------------------------------------------------------
Security: J65372104
Meeting Type: AGM
Meeting Date: 29-Mar-2006
Ticker:
ISIN: JP3979250002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Allocation of Income, Including the Mgmt For For
Following Dividends: Interim JY 1250, Final
JY 1250, Special JY 0
2 Amend Articles to: Authorize Board to Determine Mgmt For For
Income Allocation - Increase Authorized Capital
- Decrease Maximum Board Size - Reduce Directors
Term in Office - Limit Legal Liability of
Directors and Statutory Auditors
3.1 Elect Director Mgmt For For
3.2 Elect Director Mgmt For For
3.3 Elect Director Mgmt For For
3.4 Elect Director Mgmt For For
4 Appoint Internal Statutory Auditor Mgmt For For
5 Approve Executive Stock Option Plan Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
RHOEN KLINIKUM AG, BAD NEUSTADT Agenda Number: 700722362
- --------------------------------------------------------------------------------------------------------------------------
Security: D6530N101
Meeting Type: SEP
Meeting Date: 20-Jul-2005
Ticker:
ISIN: DE0007042335
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve that the non-voting preference bearer Mgmt No vote
shares shall be converted into voting ordinary
bearer shares in that the preference of the
non-voting preference shares as stipulated
in Article 6 Clause 1 Sentence 1 and Article
21 Clause 1 and 2 of the Articles of Association
is ended; and at the same time the special
dividend provided for in Article 6 Clause 1
Sentence 1 and Article 21 Clause 3 of the Articles
of Association is terminated; amend Article
17 Clause 4 of the Articles of Association
of Rhon Klinikum AG in such a way that the
majority required for resolutions amending
the Articles of Association and for other qualified
majority resolutions shall be over 90% of the
registered share capital represented upon adoption
of the resolution; amend, in accordance with
these objectives, the provisions of the Articles
of Association as follows: aa) Article 4 of
the Articles of Association specified; bb)
Article 5 Clause 5 of the Articles of Association
as specified; cc) Article 5 Clause 6 of the
Articles of Association as specified; dd) Article
6 of the Articles of Association as specified;
ee) Article 17 Clause 4 of the Articles of
Association as specified; ff) Article 20 Clause
2 of the Articles of Association as specified;
gg) Article 21 of the Articles of Association
as specified; and that the Board of Management
is instructed to notify the resolution according
to this agenda item to the commercial register
only after entry of the measures resolved under
agenda items 9 and 10
PLEASE NOTE THAT THIS IS A SPECIAL GENERAL MEETING. Non-Voting No vote
THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
RHOEN KLINIKUM AG, BAD NEUSTADT Agenda Number: 700751274
- --------------------------------------------------------------------------------------------------------------------------
Security: D6530N119
Meeting Type: AGM
Meeting Date: 20-Jul-2005
Ticker:
ISIN: DE0007042301
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 237068, 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. Receive the approved annual financial statements Mgmt No vote
of the Company and the consolidated financial
statements approved by the Supervisory Board
for the YE 31 DEC 2004, as well as the Management's
reports on the situation of the Company and
the Group, and the report of the Supervisory
Board
2. Approve to appropriate the net distributable Mgmt No vote
profit for the FY 2004 in the amount of EUR
29,110,962.07 as follows: payment of a dividend
of EUR 0.80 per non-voting preference share,
representing a total dividend amount of EUR
6,912,000.00 on 8,640,000 preference shares
with entitlement to a dividend; payment of
a dividend of EUR 0.78 per ordinary share representing
a total dividend of EUR 13,478,400.00 on 17,280,000
ordinary shares with entitlement to a dividend;
and allocation of EUR 8,720,562.07 to other
retained earnings
3. Approve the actions of the Members of the Board Mgmt No vote
of Management for FY 2004
4. Approve the actions of the Members of the Supervisory Mgmt No vote
Board for FY 2004
5. Approve to terminate the authorization to purchase Mgmt No vote
own shares which was granted by shareholders
at the AGM held on 22 JUL 2004 and which does
not extend beyond 31 DEC 2005; authorize the
Company until 31 DEC 2005 to purchase own shares
up to an amount equal to no more than 10% of
the present share capital; this authorization
may be used in one or several transactions,
to the full extent of repurchases thereby authorized
or to a lesser extent; the aggregate of own
shares purchased for other reasons and held
by the Company, or attributable to it in accordance
with Sections 71 a et sequence of Stock Corporation
Act AktG , and own shares repurchased by virtue
of this authorization shall not exceed 10%
of the Company's registered share capital in
any one period; and authorize the Board of
Management, subject to approval by the Supervisory
Board, to dispose of all or part of the repurchased
shares by means other than via the stock market
or through an offer to all shareholders, insofar
as such disposal ex subscription rights of
the shareholders is made against non-cash contribution
for the purpose of acquiring Companies or interests
in Companies; and to resell to 3rd parties
any repurchased shares against cash settlement
and ex subscription rights of shareholders,
provided that the repurchase price offered
is not substantially no more than 5% lower
than the market price of the Company's shares
at the date of sale; and subject to the approval
by the Supervisory Board, to recall part or
all of the own shares repurchased by virtue
of this authorization without any further resolution
being adopted by shareholders at an AGM
6. Elect PwC Deutsche Revision Aktiengesellschaft, Mgmt No vote
Wirtschaftsprufungsgesellschaft, Frankfurt
am Main, as the Auditors of the financial statements
and the consolidated financial statements for
the FY 2005
7.1 Elect Profesor Dr. Gerhard Ehninger as a Member Mgmt No vote
of the Supervisory Board
7.2 Elect Mr. Caspar von Hauenschild as a Member Mgmt No vote
of the Supervisory Board
7.3 Elect Mr. Detlef Klimpe as a Member of the Supervisory Mgmt No vote
Board
7.4 Elect Dr. Heinz Korte as a Member of the Supervisory Mgmt No vote
Board
7.5 Elect Professor Dr. Dr. sc. Harvard Karl W. Mgmt No vote
Lauterbach as a Member of the Supervisory Board
7.6 Elect Mr. Michael Mendel as a Member of the Mgmt No vote
Supervisory Board
7.7 Elect Dr. Brigitte Mohn as a Member of the Supervisory Mgmt No vote
Board
7.8 Elect Mr. Eugen Munch as a Member of the Supervisory Mgmt No vote
Board
7.9 Elect Mr. Wolfgang Mundel as a Member of the Mgmt No vote
Supervisory Board
7.10 Elect Mr. Timothy Plaut to the Supervisory Board Mgmt No vote
as representative of the shareholders pursuant
to Sections 97 et sequence AktG, effective
from the expiry of 30 DEC 2005
8.1 Amend Article 10 Clause 1 of the Articles of Mgmt No vote
Association to the changed numbers of the Members
of the Supervisory Board as specified
8.2 Amend Article 10 Clause 2 Sentence 1 of the Mgmt No vote
Articles of Association as specified
9. Approve to increase the share capital of the Mgmt No vote
Company, in accordance with the provisions
of the Stock Corporation Act on capital increases
from Company funds Sections 207 et sequence
AktG , from EUR 25,920,000.00 by EUR 25,920,000.00
to EUR 51,840,000.00 by conversion of a partial
amount of EUR 25,920,000.00 of other retained
earnings stated under retained earnings; the
capital increase shall be based on the annual
financial statements of the Company for the
FYE 31 DEC 2004 adopted as final by the Board
of Management and the Supervisory Board; these
annual financial statements were provided with
an unqualified Auditors certificate by the
Company's Auditors PricewaterhouseCoopers Deutsche
Revision Aktiengesellschaft, WirtschaftsprUfungsgesellschaft,
Frankfurt am Main; the capital increase shall
be effected by issuing 17,280,000 new ordinary
bearer shares non-par shares , each having
an arithmetic interest in the share capital
of EUR 1.00, to the ordinary shareholders,
and by issuing 8,640,000 new bearer non-voting
preference shares non-par shares , each having
an arithmetic interest in the share capital
of EUR 1.00, to the preference shareholders;
the issuing ratio shall be 1:1 in each case;
the new shares shall participate in the Company's
profit from 01 JAN 2005; the non-voting preference
shares are issued with a dividend preference
pursuant to the terms of issue for the non-voting
preference shares as set out in Article 6 Clause
I and Article 21 of the Articles of Association
in the version of amendment to the Articles
of Association as proposed under Resolution
10
10. Amend the Company's Articles of Association Mgmt No vote
as follows: a) Article 4 of the Articles of
Association as specified; b) Article 6 Clause
1 of the Articles of Association as specified;
and c) Article 21 of the Articles of Association
as specified
11. Approve that the non-voting preference bearer Mgmt No vote
shares shall be converted into voting ordinary
bearer shares in that the preference of the
non-voting preference shares as stipulated
in Article 6 Clause 1 sentence 1 and Article
21 Clause 1 and 2 of the Articles of Association
is ended; and at the same time the special
dividend provided for in Article 6 Clause 1
sentence 1 and Article 21 Clause 3 of the Articles
of Association is terminated; amend Article
17 Clause 4 of the Articles of Association
of Rhon Klinikum AG in such a way that the
majority required for resolutions amending
the Articles of Association and for other qualified
majority resolutions shall be over 90% of the
registered share capital represented upon adoption
of the resolution; amend, in accordance with
these objectives, the provisions of the Articles
of Association as follows: aa) Article 4 of
the Articles of Association specified; bb)
Article 5 Clause 5 of the Articles of Association
as specified; cc) Article 5 Clause 6 of the
Articles of Association as specified; dd) Article
6 of the Articles of Association as specified;
ee) Article 17 Clause 4 of the Articles of
Association as specified; ff) Article 20 Clause
2 of the Articles of Association as specified;
gg) Article 21 of the Articles of Association
as specified; and that the Board of Management
is instructed to notify the resolution according
to this agenda item to the commercial register
only after entry of the measures resolved under
agenda items 9 and 10
12. Approve that the ordinary shareholders consent Mgmt No vote
to the resolution adopted today by the AGM
regarding new agenda item 11 on the conversion
of the non-voting preference shares into voting
ordinary shares by ending the preference and
special dividend provided in Article 6 Clause
1, Article 21 of the Articles of Association
and on the simultaneous revision of the existing
provisions of the Articles of Association,
notably the majority required for resolutions
amending the Articles of Association, by way
of special resolution in accordance with Sections
138, 179 (3) AktG
PLEASE NOTE THAT THE ENGLISH AGENDA HAS BEEN Non-Voting No vote
CODED FIRST. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
RINNAI CORP Agenda Number: 701006846
- --------------------------------------------------------------------------------------------------------------------------
Security: J65199101
Meeting Type: AGM
Meeting Date: 29-Jun-2006
Ticker:
ISIN: JP3977400005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For *
2 Amend Articles to: Adopt Reduction of Liability Mgmt For *
System for Outside Auditors, Allow Disclosure
of Shareholder Meeting Materials on the Internet,
Approve Minor Revisions Related to the New
Commercial Code, Expand Business Lines
3 Approve Provision of Retirement Allowance for Mgmt For *
Directors
- --------------------------------------------------------------------------------------------------------------------------
ROGERS CORPORATION Agenda Number: 932482716
- --------------------------------------------------------------------------------------------------------------------------
Security: 775133101
Meeting Type: Annual
Meeting Date: 28-Apr-2006
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
CHARLES M. BRENNAN, III Mgmt For For
EDWARD L. DIEFENTHAL Mgmt For For
GREGORY B. HOWEY Mgmt For For
LEONARD R. JASKOL Mgmt For For
CAROL R. JENSEN 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 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ROGERS CORPORATION FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
ROLLINS, INC. Agenda Number: 932474341
- --------------------------------------------------------------------------------------------------------------------------
Security: 775711104
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: ROL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY W. ROLLINS Mgmt For For
HENRY B. TIPPIE Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF Mgmt For For
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF CAPITAL STOCK TO 170.5 MILLION
- --------------------------------------------------------------------------------------------------------------------------
ROTORK PLC Agenda Number: 700916894
- --------------------------------------------------------------------------------------------------------------------------
Security: G76717126
Meeting Type: AGM
Meeting Date: 21-Apr-2006
Ticker:
ISIN: GB0007506958
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors report and Mgmt For For
accounts and the Auditors report thereon for
the YE 31 DEC 2005
2. Declare a final dividend at the rate of 9.90p Mgmt For For
per share on the ordinary share capital of
the Company for the YE 31 DEC 2005 payable
on 26 MAY 2006 to the shareholders on the register
at close of business on 05 MAY 2006
3. Re-elect Mr. J.W. Matthews as a Director of Mgmt For For
the Company
4. Re-elect Mr. W.H. Whiteley as a Director of Mgmt For For
the Company
5. Re-elect Mr. R.C. Lockwood as a Director of Mgmt For For
the Company
6. Re-appoint KPMG Audit PLC as the Company s Auditors Mgmt For For
until the conclusion of the next AGM of the
Company
7. Authorize the Directors to fix the Auditors Mgmt For For
remuneration
8. Approve the Directors remuneration report for Mgmt For For
the YE 31 DEC 2005 set out on pages 26 to 32
of the document also containing the Directors
report and accounts for YE 31 DEC 2005
9. Approve the amendments to the Rotork Long Term Mgmt For For
Share Incentive Plan and the Rotork Long Term
Cash Incentive Plan as specified and authorize
the Directors to do all acts and things necessary
to carry the same into effect
10. Authorize the Directors, in substitution for Mgmt For For
any existing authorities to the extent unused
other than in respect of any allotments made
pursuant to offers or agreements made prior
to the passing of this resolution and pursuant
to Section 80 of the Companies Act 1985 the
Act , to exercise all powers of the Company
to allot relevant securities Section 80(2)
of the Act up to a maximum amount of 22,796,415
ordinary shares of 5p each; Authority expire
at the conclusion of the next AGM of the Company
; and the Directors may make allotments during
the relevant period which may be exercised
after the relevant period
S.11 Authorize the Directors, pursuant to Section Mgmt For For
95 of the Companies Act 1985 the Act , to
allot equity securities Section 94 of the
Company for cash pursuant to the authority
conferred by Resolution 10, disapplying the
statutory pre-emption rights Section 89(1)
provided that this power is limited to the
allotment of equity securities a) in connection
with any invitation made to the holders of
ordinary shares to subscribe by way of rights
where the equity securities attributable to
the interests of all the holders of ordinary
shares are proportionate to the respective
numbers of ordinary shares; and b) up to an
aggregate number of 4,309,675 ordinary shares
of 5p each; Authority expire at the conclusion
of the next AGM of the Company ; and the Directors
may allot relevant securities after the expiry
of this authority in pursuance of such an offer
or agreement made prior to such expiry
S.12 Authorize the Company, subject to the consent Mgmt For For
of the holders of 91/2% cumulative preference
shares of GBP 1 each not being withdrawn in
accordance with the resolution passed by the
holders thereof on 03 AUG 1995, to make market
purchases Section 163(3) of the Companies
Act 1985 of 8,500,000 ordinary shares of 5p
each of the Company, at a minimum price of
5p exclusive of expenses and maximum amount
exclusive of expenses equal to 105% of the
average middle market quotations for such shares
derived from the London Stock Exchange Daily
Official List, over the previous 5 business
days; Authority expires the earlier of the
conclusion of the next AGM of the Company in
2007 or 15 months ; the Company, before the
expiry, may make a contract to purchase ordinary
shares which will or may be executed wholly
or partly after such expiry
S.13 Authorize the Company, subject to the consent Mgmt For For
of the holders of 91/2% cumulative preference
shares of GBP 1 each not being withdrawn in
accordance with the resolution passed by the
holders thereof on 22 MAY 1998, to make market
purchases Section 163(3) of the Companies
Act 1985 of 47,170 preference shares is in
the capital of the Company, at a minimum price
of GBP 1.00 exclusive of expenses and the
maximum price is GBP 2.00 exclusive of expenses
; Authority expires the earlier of the conclusion
of the next AGM of the Company in 2007 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
- --------------------------------------------------------------------------------------------------------------------------
ROYAL GROUP TECHNOLOGIES LIMITED Agenda Number: 932549061
- --------------------------------------------------------------------------------------------------------------------------
Security: 779915107
Meeting Type: Annual
Meeting Date: 27-Jun-2006
Ticker: RYG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS FOR ALL OF THE NOMINEES Mgmt No vote
LISTED IN THE MANAGEMENT PROXY CIRCULAR.
02 THE APPOINTMENT OF KPMG LLP AS AUDITORS AND Mgmt No vote
THE AUTHORIZATION OF THE DIRECTORS TO FIX THEIR
REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
S & B INDUSTRIAL MINERALS SA Agenda Number: 700966142
- --------------------------------------------------------------------------------------------------------------------------
Security: X7632S103
Meeting Type: AGM
Meeting Date: 01-Jun-2006
Ticker:
ISIN: GRS228003000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote
1. Approve the annual financial statements for Mgmt For For
the FY 2005, along with the relevant reports
of the Board of Directors and the Auditors
2. Grant discharge to the Members of the Board Mgmt For For
of Directors and the Auditors from any liability
for the FY 2005
3. Elect regular and substitute Auditors and approve Mgmt For For
to determine their remuneration for the FY
2006
4. Approve the distribution of profits Mgmt For For
5. Approve the remuneration of the Members of the Mgmt Abstain Against
Board of Directors
6. Approve the expansion of the Company s scope Mgmt For For
of activities and amend Article 2 of the Article
of Association
7. Approve the buy back of shares according to Mgmt For For
Article 16 Paragraph 5 of Law 2190/20, which
is in force amended, in order to support the
share s stock value
8. Approve the share capital increase, by issuing Mgmt Abstain Against
new shares and distribute them to the Company
s personnel, according to Article 1 Paragraph
2 of Presidential Decree 30/1988, through capitalization
of undisposed profits and amend the Article
4 and 5 of the Company s Articles of Association
9. Approve the Share Distribution Program to the Mgmt Abstain Against
Members of the Board of Directors and employees
through stock options, according to Article
13, Paragraph 9 of the Law 2190/1920, which
is in force as amended
10. Approve the drawing up/amendment of Agreement Mgmt Abstain Against
with individuals as per Article 23 A of the
Code Law 2190/1920
- --------------------------------------------------------------------------------------------------------------------------
SA D'IETEREN NV, BRUXELLES Agenda Number: 700851517
- --------------------------------------------------------------------------------------------------------------------------
Security: B49343138
Meeting Type: EGM
Meeting Date: 23-Dec-2005
Ticker:
ISIN: BE0003669802
- --------------------------------------------------------------------------------------------------------------------------
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
1.1 Approve partial demerger of Company S.A. D Ieteren Mgmt For For
Lease N.V. by transfer of some of its assets
and liabilities to Company S.A. D Ieteren N.V.,
examination and discussion of the documents
related to the partial demerger
1.2 Approve the changes to the assets and liabilities Mgmt For For
of the Companies
1.3 Approve to partially demerge whereby the receiving Mgmt For For
Company absorbs the whole of the assets and
liabilities of the Public Limited Company S.A.
D Ieteren Lease N.V.
1.4 Approve the partial demerger proposal to increase Mgmt For For
the share capital
2. Amend the Articles of Association following Mgmt For For
the above mentioned transaction of partial
demerger
3. Authorize the Board of Directors to execute Mgmt For For
all necessary powers to execute the above mentioned
resolutions
4. Grant a proxy for the co-ordination of the Articles Mgmt For For
of Association
- --------------------------------------------------------------------------------------------------------------------------
SA D'IETEREN NV, BRUXELLES Agenda Number: 700962461
- --------------------------------------------------------------------------------------------------------------------------
Security: B49343138
Meeting Type: AGM
Meeting Date: 01-Jun-2006
Ticker:
ISIN: BE0003669802
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 311765 DUE TO CHANGE IN VOTING STATUS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
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. Receive the Directors and the Auditor s reports Non-Voting No vote
on the annual and consolidated accounts for
the FY 2005 and the consolidated accounts for
the FY 2005
2. Approve the annual accounts and the appropriation Mgmt For For
of the result as at 31 DEC 2005
3. Grant authority to purchase and sale of own Mgmt For For
shares
4. Approve to renew the mandate of Independent Mgmt For For
Director
5. Grant discharge to the Directors and the Statutory Mgmt For For
Auditor
- --------------------------------------------------------------------------------------------------------------------------
SALIX PHARMACEUTICALS, LTD. Agenda Number: 932524235
- --------------------------------------------------------------------------------------------------------------------------
Security: 795435106
Meeting Type: Annual
Meeting Date: 15-Jun-2006
Ticker: SLXP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. CHAPPELL Mgmt For For
THOMAS W. D'ALONZO Mgmt For For
RICHARD A. FRANCO, SR. Mgmt For For
WILLIAM HARRAL III Mgmt For For
WILLIAM P. KEANE Mgmt For For
CAROLYN J. LOGAN Mgmt For For
02 TO APPROVE THE AMENDMENT OF THE 2005 STOCK PLAN Mgmt Against Against
TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK RESERVED FOR ISSUANCE THEREUNDER.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
SAMSUNG ENGINEERING CO LTD Agenda Number: 700872802
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7472L100
Meeting Type: AGM
Meeting Date: 28-Feb-2006
Ticker:
ISIN: KR7028050003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the balance sheet, the income statement Mgmt For For
and the statement of appropriation of unappropriated
retained earnings
2. Approve the partial amendment to the Articles Mgmt For For
of Incorporation
3. Elect the Directors Mgmt For For
4. Approve the limit of remuneration for the Directors Mgmt For For
5. Approve the limit of remuneration for the Auditors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SANCTUARY GROUP PLC Agenda Number: 700847049
- --------------------------------------------------------------------------------------------------------------------------
Security: G1702V103
Meeting Type: EGM
Meeting Date: 20-Dec-2005
Ticker:
ISIN: GB0003750097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve, in accordance with Section 142 of the Mgmt For For
Companies Act 1985, whether any, and if so
what steps should be taken to deal with the
situation that the net assets of the Company
are less than half of its called-up share capital
- --------------------------------------------------------------------------------------------------------------------------
SANCTUARY GROUP PLC Agenda Number: 700851872
- --------------------------------------------------------------------------------------------------------------------------
Security: G1702V103
Meeting Type: EGM
Meeting Date: 20-Dec-2005
Ticker:
ISIN: GB0003750097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Ratify the existence of the current borrowing Mgmt Against Against
and indebtedness; grant authority to borrowings
and indebtedness in excess of the current limits
and authorize the Board to agree the amendments
to the terms of any of its existing borrowings
or indebtedness
- --------------------------------------------------------------------------------------------------------------------------
SANCTUARY GROUP PLC Agenda Number: 700882790
- --------------------------------------------------------------------------------------------------------------------------
Security: G1702V103
Meeting Type: EGM
Meeting Date: 17-Mar-2006
Ticker:
ISIN: GB0003750097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve, subject to and conditional upon each Mgmt For For
of the resolutions having been passed and subject
to and conditional upon Admission as specified
by the Company dated 21 FEB 2006 , that: (a)
each authorized and issued existing ordinary
share of 12.5 pence in the capital of the Company
be sub-divided and converted into one ordinary
share of 0.01 pence and one deferred share
of 12.49 pence; (b) each authorized but unissued
existing ordinary share of 12.5 pence each
in the capital of the Company be sub-divided
into 1,250 ordinary shares of 0.01 pence each;
and (c) immediately following the sub-division
referred to in paragraphs (a) and (b) of this
resolution, the issued and the authorized but
unissued ordinary shares of 0.01 pence each
in the capital of the Company the sub-divided
shares be consolidated into ordinary shares
of 2 pence each in the capital of the Company
ordinary shares on the basis of one Ordinary
Share for every 200 sub-divided shares, but
so that any fractional entitlement to issued
ordinary shares arising as a result of such
consolidation shall be aggregated and sold
by the Company in the market and the proceeds
retained for the benefit of the Company; each
share having the rights and being subject to
the restrictions set out in the Articles of
Association of the Company, as amended pursuant
to Resolution 6
2. Authorize the Directors of the Company, in substitution Mgmt For For
for any existing authority and pursuant to
Section 80 of the Companies Act, to allot relevant
securities Section 80 of the Companies Act
up to an aggregate nominal amount of GBP 4,398,622.96
in respect of the Placing and Open Offer, and
otherwise up to an aggregate nominal amount
of GBP 1,481,244.28; Authority expires the
earlier of the next AGM of the Company to be
held in 2006 or 15 months , and the Directors
may make allotments during the relevant period
which may be exercised after the relevant period
3. Approve, subject to and conditional upon each Mgmt For For
of the resolutions as specified having been
passed and subject to and conditional upon
admission, the issue of new ordinary shares
of 2 pence each in the capital of the Company
pursuant to the Placing and Open Offer at a
price of 50 pence per share on a post consolidated
basis , representing a discount on a pre-consolidated
basis of 66.67%, which is a discount on a
pre-consolidated basis in excess of a 10%
discount to the closing price on 02 FEB 2006,
being the date on which the terms of the Placing
and Open Offer were announced
4. Approve, subject to and conditional upon each Mgmt For For
of the resolutions having been passed and subject
to and conditional upon admission as specified
, the issue of 20,000,000 new ordinary shares
of 2 pence each in the capital of the Company
to the Fidelity Pensions Management, Fidelity
Investments International and the Fidelity
Investment Services Limited as the Agents for
their respective sub-ad clients pursuant to
the Placing as defined in the Prospectus
S.5 Authorize the Directors, subject to and conditional Mgmt For For
upon each of the resolutions as specified
having been passed and subject to and conditional
upon admission, and pursuant to Section 95
of the Companies Act, to allot equity securities
Section 94(2) of the Companies Act for cash
pursuant to the authority conferred by Resolution
2, disapplying the statutory pre-emption rights
Section 89(1) of the Companies Act , provided
that this power is limited to the allotment
of equity securities: (a) in connection with
the Placing and Open Offer up to an aggregate
nominal amount of GBP 4,398,622.96; (b) in
connection with the issue of convertible loan
notes and/or warrants pursuant to the terms
of the subscription agreement dated 06 NOV
2003 between (1) the Company and (2) Highbridge
International LLC and Merrill Lynch International,
as amended by a supplemental subscription agreement
dated 31 MAR 2005 between (1) the Company and
(2) Highbridge International LLC, and/or pursuant
to the terms of the convertible loan note instrument
dated 28 NOV 2003, as amended by supplemental
instruments dated 27 OCT 2004, 22 AUG 2005,
09 JAN 2006 and 02 FEB 2006 each as further
described in the Prospectus and/or the adjustment
to the terms of such convertible loan notes
and/or conditions attached to such warrants;
(c) upon conversion of any convertible loan
notes and/or exercise of any warrants issued
by the Company as described in the Prospectus;
(d) upon the exercise of warrants pursuant
to any warrant instrument created by the Company
(e) in connection with any rights issue being
an offer of securities by way of rights to
holders of ordinary shares in proportion as
nearly as may be practicable to their respective
holdings of such shares, but subject to such
exclusions or other arrangements as the Directors
may deem necessary or expedient in relation
to fractional entitlements or any legal or
practical problems under the laws of any territory,
or the requirements of any regulatory body
or stock exchange; (f) in connection with or
pursuant to the terms of any share scheme for
the benefit of the employees of the Company
and its subsidiaries; and (g) otherwise than
pursuant to sub-paragraphs (a) to (f) above,
up to an aggregate nominal amount of GBP 222,186.64;
Authority expires the earlier of the conclusion
of the next AGM of the Company to be 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
S.6 Amend the Articles of Association of the Company Mgmt For For
by deleting the existing Article 4 and substituting
in its place the new Article 4 as specified
S.7 Amend the Article 114.1 of the Articles of Association Mgmt For For
by replacing in its entirety with the specified
Article and by deleting Articles 114.2 and
114.5 in their entirety
- --------------------------------------------------------------------------------------------------------------------------
SANCTUARY GROUP PLC Agenda Number: 700925021
- --------------------------------------------------------------------------------------------------------------------------
Security: G1702V129
Meeting Type: AGM
Meeting Date: 28-Apr-2006
Ticker:
ISIN: GB00B0Y6NC65
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the financial statements of Mgmt For For
the Company for the YE 30 SEP 2005 together
with the reports of the Directors and the Auditors
2. Approve the Directors remuneration report for Mgmt For For
the YE 30 SEP 2005
3. Elect Mr. Paul Frederick Wallace as a Director Mgmt For For
4. Elect Mr. Robert John Ayling as a Director Mgmt For For
5. Elect Mr. James Archibald Simpson Wallace as Mgmt For For
a Director
6. Reelect Mr. Andrew john Taylor as a Director, Mgmt For For
who retires by rotation in accordance with
the Articles of Association
7. Re-appoint KPMG Audit Plc as the Auditors of Mgmt For For
the Company until the next general meeting
at which the accounts are laid before the Company
and authorize the Directors to fix their remuneration
S.8 Authorize the Directors, for the purpose of Mgmt For For
Section 80 of the Companies Act 1985 the Act
, to allot relevant securities Section 80
of the Companies Act up to an aggregate nominal
amount of GBP 1,481,244.28 unless previously
renewed, varied or revoked by the Company in
general meeting ; Authority expires at the
earlier of the conclusion of the AGM of the
Company or 15 months ; and the Directors may
allot relevant securities after the expiry
of this authority in pursuance of such an offer
or agreement made prior to such expiry
S.9 Authorize the Directors, pursuant to Section Mgmt For For
95 of the Act, to allot equity securities
Section 94(2) of the Companies Act wholly
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) upon the conversion
of any convertible loans notes and/or exercise
of any warrants issued by the Company; b) in
connection with an rights issue in favor of
ordinary shareholders; c) in connection with
pursuant to the terms of any share scheme for
the benefit of the employees of the Company
and its subsidiaries; d) up to an aggregate
nominal amount of GBP 222,186.64; Authority
expires at the earlier of the conclusion of
the AGM of the Company or 15 months ; and the
Directors may allot equity securities after
the expiry of this authority in pursuance of
such an offer or agreement made prior to such
expiry
S.10 Authorize the Company, to make market purchases Mgmt For For
Section 163(3) of the Act of up to 222,186
ordinary shares, representing 10% of the Company
s issued ordinary share capital of GBP 2p each
in the share capital of the Company, the minimum
price which may be paid per ordinary share
is the nominal value of the shares and up to
an amount equal to 105% of the average middle
market quotations for such shares derived from
the London Stock Exchange Daily Official List,
over the previous 5 business days; Authority
expires the earlier of the conclusion of the
next AGM of the Company or on 28 OCT 2007 ;
the Company, before the expiry, may make a
contract to purchase ordinary shares which
will or may be executed wholly or partly after
such expiry; and the Company intend to use
this authority only if to do so would result
in an increase in earnings per share and is
in the best interests of the shareholders at
the time relevant opportunity
- --------------------------------------------------------------------------------------------------------------------------
SANKEN ELECTRIC CO LTD Agenda Number: 700992553
- --------------------------------------------------------------------------------------------------------------------------
Security: J67392134
Meeting Type: AGM
Meeting Date: 23-Jun-2006
Ticker:
ISIN: JP3329600005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For *
2 Amend Articles to: Allow Disclosure of Shareholder Mgmt For *
Meeting Materials on the Internet, Approve
Minor Revisions Related to the New Commercial
Code
3.1 Appoint 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 *
Officers
- --------------------------------------------------------------------------------------------------------------------------
SAXON CAPITAL, INC. Agenda Number: 932515781
- --------------------------------------------------------------------------------------------------------------------------
Security: 80556T106
Meeting Type: Annual
Meeting Date: 13-Jun-2006
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
ANASTASIA D. KELLY Mgmt For For
MICHAEL L. SAWYER Mgmt For For
THOMAS J. WAGEMAN Mgmt For For
DAVID D. WESSELINK Mgmt For For
02 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM: Mgmt For For
RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006
- --------------------------------------------------------------------------------------------------------------------------
SBS BROADCASTING S.A. Agenda Number: 932394098
- --------------------------------------------------------------------------------------------------------------------------
Security: L8137F102
Meeting Type: Special
Meeting Date: 03-Oct-2005
Ticker: SBTV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ASSET SALE AND OTHER TRANSACTIONS Mgmt For For
CONTEMPLATED BY THE SALE AND PURCHASE AGREEMENT,
DATED AS OF AUGUST 21, 2005, AS AMENDED AND
RESTATED AS OF AUGUST 25, 2005 (THE SALE AND
PURCHASE AGREEMENT ), BETWEEN SBS BROADCASTING
S.A. AND PKS MEDIA S.A.R.L.
02 TO RATIFY ALL ACTIONS TAKEN BY MEMBERS OF THE Mgmt For For
BOARD AND ITS SPECIAL COMMITTEE AND ALL PERSONS
AUTHORIZED BY THE BOARD.
03 SUBJECT TO THE CONDITION PRECEDENT THAT THE Mgmt For For
CLOSING OF THE ASSET SALE OCCURS, TO AUTHORIZE
AND APPROVE THE DISSOLUTION AND LIQUIDATION
OF SBS BROADCASTING S.A.
04 SUBJECT TO THE CONDITION PRECEDENT THAT THE Mgmt For For
CLOSING OF THE ASSET SALE OCCURS, TO APPOINT
CHRISTIAN BILLON AND PAUL MOUSEL TO ACT THROUGH
A LUXEMBOURG PRIVATE LIMITED LIABILITY COMPANY.
05 TO AMEND THE ARTICLES OF INCORPORATION OF SBS Mgmt For For
BROADCASTING S.A. IN ORDER TO CHANGE THE NAME
OF THE COMPANY.
06 TO APPROVE A PAYMENT OF $75,000 TO EACH MEMBER Mgmt For For
OF THE SPECIAL COMMITEE OF THE BOARD OF SBS
BROADCASTING S.A. (OTHER THAN SHANE O NEIL)
AND AN ADDITIONAL PAYMENT OF $25,000 TO THE
CHAIRMAN OF OF THE SPECIAL COMMITTEE.
- --------------------------------------------------------------------------------------------------------------------------
SCHIBSTED ASA Agenda Number: 700949045
- --------------------------------------------------------------------------------------------------------------------------
Security: R75677105
Meeting Type: AGM
Meeting Date: 11-May-2006
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 For
2. Approve the notice and agenda for the AGM Mgmt For For
3. Elect 2 representatives to countersign the AGM Mgmt For For
minutes together with the Chairman of the AGM
4. Approve the annual account of 2005 for Schibsted Mgmt For For
ASA and Schibsted Group including the report
from the Board of Directors for the year 2005
5. Declare a dividend of NOK 4.25 per share excluding Mgmt For For
shares held by the Company
6. Approve the Auditor s remuneration of NOK 843,000 Mgmt For For
7. Authorize the Board to repurchase the Company Mgmt For For
shares until the AGM in 2007
8. Approve the Election Committee s review of its Mgmt For For
work in the period 2005-2006
9. Elect the Members and Deputies of the Board Mgmt For For
of Directors
10. Approve the Board s remuneration for the period Mgmt For For
of 2006-2007
11. Elect the Members and a Deputy to the Election Mgmt For For
Committee
12. Approve the remuneration for the Members and Mgmt For For
the Deputy of the Election Committee
- --------------------------------------------------------------------------------------------------------------------------
SCHICK TECHNOLOGIES, INC. Agenda Number: 932534248
- --------------------------------------------------------------------------------------------------------------------------
Security: 806683108
Meeting Type: Special
Meeting Date: 14-Jun-2006
Ticker: SCHK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE EXCHANGE AGREEMENT, DATED AS Mgmt For For
OF SEPTEMBER 25, 2005, BY AND AMONG SCHICK,
SIRONA HOLDINGS LUXCO S.C.A. ( LUXCO ) AND
SIRONA HOLDING GMBH (FORMERLY KNOWN AS BLITZ
05-118 GMBH) ( SIRONA ), AND THE ISSUANCE OF
36,972,480 SHARES OF SCHICK COMMON STOCK TO
LUXCO IN EXCHANGE FOR LUXCO S ENTIRE ECONOMIC
INTEREST IN SIRONA, AS DESCRIBED IN STATEMENT.
02 TO APPROVE AN AMENDMENT TO SCHICK S AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE SCHICK S AUTHORIZED CAPITAL STOCK
TO A TOTAL OF 100,000,000 SHARES, CONSISTING
OF 95,000,000 SHARES OF COMMON STOCK AND 5,000,000
OF PREFERRED STOCK, AND TO CHANGE THE CORPORATE
NAME OF SCHICK TO SIRONA DENTAL SYSTEMS, INC.
03 TO APPROVE AN AMENDMENT TO SCHICK S 1996 STOCK Mgmt Against Against
OPTION PLAN TO PROVIDE THAT NON-STATUTORY STOCK
OPTIONS MAY BE GRANTED UNDER THE PLAN TO EMPLOYEES
OF, AND CONSULTANTS TO, ANY COMPANY, OR ANY
SUBSIDIARY OF ANY COMPANY, THE CONTROL OF WHICH
SCHICK HAS AGREED TO ACQUIRE AND TO INCREASE
THE SHARES OF SCHICK COMMON STOCK AVAILABLE
FOR ISSUANCE UNDER THE PLAN BY 1,700,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
SCHOOL SPECIALTY, INC. Agenda Number: 932381748
- --------------------------------------------------------------------------------------------------------------------------
Security: 807863105
Meeting Type: Special
Meeting Date: 12-Sep-2005
Ticker: SCHS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF MAY 31, 2005, BY AND AMONG LBW
HOLDINGS, INC., LBW ACQUISITION, INC., AND
SCHOOL SPECIALTY, INC., WHICH PROVIDES FOR
THE MERGER OF LBW ACQUISITION, INC., WITH AND
INTO SCHOOL SPECIALTY, INC., WITH SCHOOL SPECIALTY,
INC. CONTINUING AS THE SURVIVING CORPORATION
IN THE MERGER, AS DESCRIBED IN THE STATEMENT.
02 TO ADJOURN THE SPECIAL MEETING IF NECESSARY Mgmt For For
OR APPROPRIATE TO PERMIT FURTHER SOLICITATION
OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES
AT THE SPECIAL MEETING TO APPROVE THE AGREEMENT
AND PLAN OF MERGER REFERRED TO IN ITEM 1.
- --------------------------------------------------------------------------------------------------------------------------
SEEK LTD Agenda Number: 700815143
- --------------------------------------------------------------------------------------------------------------------------
Security: Q8382E102
Meeting Type: AGM
Meeting Date: 09-Nov-2005
Ticker:
ISIN: AU000000SEK6
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the financial report of Non-Voting No vote
the Company for the FYE 30 JUN 2005 together
with the Directors report and the Auditors
report for the FYE 30 JUN 2005
2. Adopt the remuneration report for the YE 30 Mgmt For For
JUN 2005, which forms part of the Directors
report
3.a Re-elect Mr. A.R. Bassat as a Director, who Mgmt For For
retires by rotation in accordance with the
Company s Constitution and the Listing Rules
of the ASX Ltd
3.b Re-elect Mr. M.M. Rockman as a Director, who Mgmt For For
retires by rotation in accordance with the
Company s Constitution and the Listing Rules
of the ASX Ltd
3.c Re-elect Mr. R.C.G. Watson as a Director, who Mgmt For For
retires in accordance with the Company s Constitution
and the Listing Rules of the ASX Ltd
3.d Elect Mr. C.B. Carter as a Director, in accordance Mgmt For For
with the Company s Constitution and the Listing
Rules of the ASX Ltd
3.e Elect Mr. N.G. Chatfield as a Director, in accordance Mgmt For For
with the Company s Constitution and the Listing
Rules of the ASX Ltd
- --------------------------------------------------------------------------------------------------------------------------
SELECT COMFORT CORPORATION Agenda Number: 932476523
- --------------------------------------------------------------------------------------------------------------------------
Security: 81616X103
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: SCSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTINE M. DAY Mgmt For For
STEPHEN L. GULIS, JR. Mgmt For For
ERVIN R. SHAMES Mgmt For For
02 PROPOSAL TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE SELECT COMFORT
CORPORATION EXECUTIVE AND KEY EMPLOYEE INCENTIVE
PLAN.
03 PROPOSAL TO APPROVE THE SELECT COMFORT CORPORATION Mgmt For For
NON-EMPLOYEE DIRECTOR EQUITY PLAN.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP, Mgmt For For
CERTIFIED PUBLIC ACCOUNTANTS, AS INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
SEMBCORP MARINE LTD Agenda Number: 700914686
- --------------------------------------------------------------------------------------------------------------------------
Security: Y8231K102
Meeting Type: EGM
Meeting Date: 24-Apr-2006
Ticker:
ISIN: SG1H97877952
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Amend: a) Clause 5 of the Memorandum of the Mgmt For For
Articles of Association of the Company; and
b) Articles 2, 3, 4, 5(A), 6(A), 7, 9, 10,
13, 16, 21, 24, 26, 38(B), 47, 51, 61, 65,
76, 124 and 132 of the Articles of Association
of the Company, as specified; such alterations
to the Memorandum and the Articles to take
effect immediately upon passing of this special
resolution
2. Authorize the Directors, for the purposes of Mgmt For For
Sections 76C and 76E of the Companies Act,
Chapter 50 the Companies Act , to purchase
or otherwise acquire ordinary shares each fully
paid in the capital of the Company shares
not exceeding in aggregate the maximum percentage,
by way of market purchases on the Singapore
Exchange Securities Trading Limited SGX-ST
, and/or off-market purchases effected otherwise
than on the SGX-ST in accordance with any equal
access scheme(s), at a price as may be determined
or formulated by the Directors as they consider
fit, which schem s shall satisfy all the conditions
prescribed by the Companies Act and otherwise
in accordance with all other laws and regulations
and rules of SGX-ST or, as the case may be,
the Other Exchange as may for the time being
be applicalble; Authority expires the earlier
of the date of the next AGM of the Company
or the date of the AGM as required by Law ;
and authorize the Directors of the Company
and/or any of them to do all such acts and
things deemed necessary to give effect to this
Resolution
3. Authorize the Company, its subsidiaries and Mgmt For For
associated Companies that are entities at risk
as that term is used in Chapter 9 , or any
of them, for the purposes of Chapter 9 of the
Listing Manual Chapter 9 of the SGX-ST, to
enter into any of the transactions falling
within the types of interested person transactions
as specified with any party who is of the class
of interested persons, provided that such transactions
are made on normal commercial terms and in
accordance with the review procedures for such
interested person transactions; Authority
expires the earlier of the date of the next
AGM of the Company or the date of the AGM as
required by Law ; 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
- --------------------------------------------------------------------------------------------------------------------------
SEMBCORP MARINE LTD Agenda Number: 700927506
- --------------------------------------------------------------------------------------------------------------------------
Security: Y8231K102
Meeting Type: AGM
Meeting Date: 24-Apr-2006
Ticker:
ISIN: SG1H97877952
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors report and Mgmt For For
the audited accounts for the YE 31 DEC 2005
2. Approve the payment of a final dividend of 7.0 Mgmt For For
cents per share less income tax for the YE
31 DEC 2005
3. Re-elect Mr. Tan Kwi Kin as a Director, who Mgmt For For
retires by rotation pursuant to Article 91
of the Company s Articles of Association
4. Re-elect Mr. Tan Tew Han Independent Chairman Mgmt For For
of Audit Committee as a Director, who retires
by rotation pursuant to Article 91 of the Company
s Articles of Association
5. Re-elect Mr. Tang Kin Fei as a Director, who Mgmt For For
will cease to hold the office pursuant to Article
97 of the Company s Articles of Association
6. Re-elect Mr. Goh Geok Ling as a Director, who Mgmt For For
will cease to hold the office pursuant to Article
97 of the Company s Articles of Association
7. Approve the sum of SGD 353,832 as Directors Mgmt For For
fees for the YE 31 DEC 2005
8. Re-appoint Messrs. Ernst & Young as the Auditors Mgmt For For
of the Company and authorize the Directors
to fix their remuneration
9. Authorize the Directors of the Company to: (a) Mgmt For For
(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 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 at any time and upon such
terms and conditions and for such purposes
and to such persons as the Directors may in
their absolute discretion deem fit, and (b)
notwithstanding the authority conferred by
this resolution may have ceased to be in force
issue shares in pursuance of any Instrument
made or granted by the directors while this
resolution was in force, provided that: (1)
the aggregate number of shares to be issued
pursuant to this resolution including shares
to be issued in pursuance of Instruments made
or granted pursuant to this resolution does
not exceed 50% of the issued share capital
of the Company as calculated in accordance
with Paragraph (2) , 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 Paragraph (2) , (2) subject
to such manner of calculation as may be prescribed
by the Singapore Exchange Securities Trading
Limited (SGX-ST) for the purpose of determining
the aggregate number of shares that may be
issued under Paragraph (1) above, the percentage
of issued shares shall be based on the number
of issued shares in the capital of the Company
as at the time this resolution is passed, after
adjusting for: (i) new shares arising from
the conversion or exercise of any convertible
securities or share options or vesting of share
awards which are outstanding or subsisting
at the time this resolution is passed, and
(ii) any subsequent consolidation or subdivision
of shares, (3) in exercising the authority
conferred by this resolution, the Company shall
comply with the provisions of the Listing Manual
of the SGX-ST for the time being in force
unless such compliance has been waived by the
SGX-ST and the Articles of Association for
the time being of the Company; Authority expires
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 offer and grant options Mgmt For For
in accordance with the provisions of the SembCorp
Marine Share Option Plan the Share Option
Plan and/or to grant awards in accordance
with the provisions of the SembCorp Marine
Performance Share Plan the Performance Share
Plan and/or the SembCorp Marine Restricted
Stock Plan the Restricted Stock Plan the
Share Opting Plan, the Performance Share Plan
and the Stock Plan, together the Share Plans
, and allot and issue from time to time such
number of ordinary shares in the capital of
the Company as may be required to be issued
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
may be required to be issued pursuant to the
vesting of awards under the Performance Share
Plan and/or the Restricted Stock Plan; provide
that the aggregate number of ordinary shares
to be issued pursuant to Share Plans shall
not exceed 15% of the total number of issued
shares in the capital of the Company from time
to time
Transact any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
SEMTECH CORPORATION Agenda Number: 932531646
- --------------------------------------------------------------------------------------------------------------------------
Security: 816850101
Meeting Type: Annual
Meeting Date: 15-Jun-2006
Ticker: SMTC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GLEN M. ANTLE Mgmt For For
JAMES P. BURRA Mgmt For For
ROCKELL N. HANKIN Mgmt For For
JAMES T. LINDSTROM Mgmt For For
MOHAN R. MAHESWARAN 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.
- --------------------------------------------------------------------------------------------------------------------------
SENOMYX, INC. Agenda Number: 932512470
- --------------------------------------------------------------------------------------------------------------------------
Security: 81724Q107
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: SNMX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN A. BLOCK, ESQ. Mgmt For For
MICHAEL E. HERMAN Mgmt For For
MARK LESCHLY Mgmt For For
DENNIS F. O'BRIEN Mgmt For For
JAY M. SHORT, PH.D. Mgmt For For
KENT SNYDER Mgmt For For
CHRISTOPHER J. TWOMEY Mgmt For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF OUR BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
SFA ENGINEERING CORPORATION Agenda Number: 700888235
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7676C104
Meeting Type: AGM
Meeting Date: 24-Mar-2006
Ticker:
ISIN: KR7056190002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the 8th balance sheet and the income Mgmt For For
statement and the proposed disposition of the
retained earning for the FY 2005
2. Amend the Articles of Incorporation Mgmt For For
3. Elect the Directors Mgmt For For
4. Elect the Standing Auditors Mgmt For For
5. Approve the limit of remuneration for the Directors Mgmt For For
6. Approve the limit of remuneration for the Auditors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SHENZHEN EXPRESSWAY CO LTD Agenda Number: 700776288
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7741B107
Meeting Type: EGM
Meeting Date: 26-Aug-2005
Ticker:
ISIN: CN0009058701
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Amend Articles 1, 11, 18, 51, 53, 69, 72, 83, Mgmt Abstain Against
85, 86, 93, 107, 110, 130, 132, 142, 144, 157,
169, 170 and 171, 190, 191, 198, 8, 48 and
164, 56, 76, 91 (1), 92, 97 and 130, 81 and
105 of the Articles of Association of the Company
and authorize the Board of Directors of the
Company to file the amended Articles with the
relevant Government authorities
- --------------------------------------------------------------------------------------------------------------------------
SHENZHEN EXPRESSWAY CO LTD Agenda Number: 700794515
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7741B107
Meeting Type: EGM
Meeting Date: 10-Oct-2005
Ticker:
ISIN: CN0009058701
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve, the issue in the People s Republic Mgmt For For
of China of the short-term commercial papers,
within the scope of the maximum remaining amount
for the issue of the commercial papers approved
by the People s Bank of China, by the Company
in 1 or separate time(s) with an amount not
exceeding RMB 2.4 billion in accordance with
the Regulations on the Administration of Short-term
Commercial Papers promulgated by the People
s Bank of China and other relevant regulations
and authorize the Board of Directors or any
2 of the Directors of the Company to determine
the details of the terms and conditions and
other matters in relation to the issue of the
short-term commercial papers having regard
to the needs of the Company and the market
conditions, including but not limited to determining
the amount, the interest rate and the term
for the issue of the short-term commercial
papers subject to the scope as authorized
in the foregoing , and to make and execute
all necessary documents
- --------------------------------------------------------------------------------------------------------------------------
SHENZHEN EXPRESSWAY CO LTD Agenda Number: 700838317
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7741B107
Meeting Type: EGM
Meeting Date: 28-Dec-2005
Ticker:
ISIN: CN0009058701
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A.1 Elect Mr. Yang Hai as a Director of the 4th Mgmt Abstain Against
session of the Company
1.A.2 Elect Mr. Li Jing Qi as a Director of the 4th Mgmt Abstain Against
session of the Company
1.A.3 Elect Mr. Wang Ji Zhong as a Director of the Mgmt Abstain Against
4th session of the Company
1.A.4 Elect Mr. Liu Jun as a Director of the 4th session Mgmt Abstain Against
of the Company
1.A.5 Elect Mr. Lin Xiang Ke as a Director of the Mgmt Abstain Against
4th session of the Company
1.A.6 Elect Mr. Wu Ya De as a Director of the 4th Mgmt Abstain Against
session of the Company
1.A.7 Elect Ms. Zhang Yang as a Director of the 4th Mgmt Abstain Against
session of the Company
1.A.8 Elect Mr. Shi Da Qing as a Director of the 4th Mgmt Abstain Against
session of the Company
1.A.9 Elect Mr. Chiu Chi Cheong, Clifton as a Director Mgmt Abstain Against
of the 4th session of the Company
1.B.1 Elect Mr. Li Zhi Zheng as an Independent Non-Executive Mgmt For For
Director of the 4th session of the Company
1.B.2 Elect Mr. Zhang Zhi Xue as an Independent Non-Executive Mgmt For For
Director of the 4th session of the Company
1.B.3 Elect Mr. Poon Kai Leung, James as an Independent Mgmt For For
Non-Executive Director of the 4th session of
the Company
1.B.4 Elect Mr. Wong Kam Ling as an Independent Non-Executive Mgmt For For
Director of the 4th session of the Company
2.A Elect Mr. Zhong Shan Qun as a Supervisor representing Mgmt Abstain Against
shareholders of the 4th session of the Company
2.B Elect Mr. Zhang Yi Ping as a Supervisor representing Mgmt Abstain Against
shareholders of the 4th session of the Company
2.C Elect Mr. Yang Qin Hua as a Supervisor representing Mgmt Abstain Against
shareholders of the 4th session of the Company
3. Approve the remuneration of the Members of the Mgmt For For
4th session of the Board of Directors and the
Supervisory Committee of the Company; authorize
the Board of Directors of the Company to approve
the Directors service contracts and other
relevant documents; and authorize any 1 Director
of the Company to sign on behalf of the Company
every relevant contract and other relevant
documents and to deal with the all other necessary
relevant matters in connection therewith
- --------------------------------------------------------------------------------------------------------------------------
SHENZHEN EXPRESSWAY CO LTD Agenda Number: 700951090
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7741B107
Meeting Type: EGM
Meeting Date: 12-Jun-2006
Ticker:
ISIN: CN0009058701
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve, confirm and ratify the agreement dated Mgmt For For
08 FEB 2006 between the Company as Purchaser
and the Liquidation Committee of Qingyuan City
Yucqing Highway Construction and Development
Company Limited with an aim to acquire a total
of 20.09% interest in Guangdong Qinglian Highway
Development Company Limited the Transfer Agreement
, and the transaction contemplated thereunder;
and 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 Transfer Agreement
- --------------------------------------------------------------------------------------------------------------------------
SHENZHEN EXPRESSWAY CO LTD Agenda Number: 700966382
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7741B107
Meeting Type: AGM
Meeting Date: 12-Jun-2006
Ticker:
ISIN: CN0009058701
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the report of the Directors for the Mgmt For For
year 2005
2. Approve the report of the Supervisory Committee Mgmt For For
for the year 2005
3. Approve the audited accounts for the year 2005 Mgmt For For
4. Approve the proposed distribution scheme of Mgmt For For
profits for the year 2005 including the declaration
of final dividend
5. Approve the Budget Plan for the year 2006 Mgmt For For
6. Approve the emoluments of the Directors and Mgmt For For
the Supervisors
7. Re-appoint Messrs. PricewaterhouseCoopers Certified Mgmt For For
Public Accountants, Hong Kong as the International
Auditors and PricewaterhouseCoopers Zhong Tian
CPAs Company Limited as the Statutory Auditors
of the Company and authorize the Board of Directors
of the Company to fix their remuneration
S.8 Authorize the Board of Directors of the Company Mgmt For For
to repurchase H shares 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 in the
People s Republic of China PRC of the SEHK
or any of the other governmental or regulatory
body; Authority expires the earlier of the
conclusion of the next AGM or the expiration
of a period within which the next AGM of the
Company is required by the Articles or by the
law to be held ; 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
9. Amend Articles 3, 8, 14, 18, 23, 27, 49, 51, Mgmt For For
55, 59, 61, 70, 74, 79, 81, 95, 97, 98, 100,
101, 108, 121, 126, 128, 129, 130, 134, 140,
141, 160, 161, 163 and 164, 166, 186, 187,
192, 193, 194, 195, 201, 202 and 206 of the
Articles of Association as specified and authorize
the Board of Directors of the Company to file
the amended Articles with and/or to obtain
approval from the relevant government authorities
and to attend all necessary procedures for
such amendments
- --------------------------------------------------------------------------------------------------------------------------
SHENZHEN EXPRESSWAY CO LTD Agenda Number: 700960429
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7741B107
Meeting Type: EGM
Meeting Date: 12-Jun-2006
Ticker:
ISIN: CN0009058701
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Authorize the Board of Directors, conditional Mgmt For For
upon the passing of this special resolution
in same terms and conditions as specified in
the special resolution of the AGM of the Company
held in 12 JUN 2006, to repurchase H Shares
in issue of the Company on The Stock Exchange
of Hong Kong Limited HSEHK , subject to and
in accordance with all applicable laws during
and after the relevant period, rules and regulations
and/or requirements in the People s Republic
of China PRC , of 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, the approval of
the China Securities Regulatory Commission
the State Council of the PRC and any other
regulatory authorities as may be required by
the laws, rules and regulations of the PRC
being obtained by the Company if appropriate
and the Company not being required by any of
its creditors to repay or to provide guarantee
in respect of any amount due to any of them
or if the Company is so required by any of
its creditors, the Company having, in its absolute
discretion, repaid or provided guarantee in
respect of such amount pursuant to the notification
procedure specified in Article 25 of the Articles
of Association of the Company Articles ;
Authority expires the earlier at the conclusion
of the next AGM following the passing of this
special resolution or the expiration of a period
within which the next AGM of the Company is
required by the Articles or by Law to be held
; and to make such amendments to the Articles
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 specified and file the amended
Articles with the relevant governmental authorities
of the PRC
- --------------------------------------------------------------------------------------------------------------------------
SHUFFLE MASTER, INC. Agenda Number: 932444235
- --------------------------------------------------------------------------------------------------------------------------
Security: 825549108
Meeting Type: Annual
Meeting Date: 27-Mar-2006
Ticker: SHFL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK L. YOSELOFF Mgmt For For
KEN ROBSON Mgmt For For
GARRY W. SAUNDERS Mgmt For For
LOUIS CASTLE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SIAM CITY BANK PUBLIC CO LTD (FORMERLY SIAM CITY BANK CO LTD) Agenda Number: 700882461
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7541B190
Meeting Type: AGM
Meeting Date: 10-Apr-2006
Ticker:
ISIN: TH0119010Z16
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adopt the minutes of the 104th OGM Mgmt For For
2. Approve the Board to declare the result of the Mgmt For For
year 2005 operations
3. Approve the balance sheet and profit and loss Mgmt For For
accounts
4.1 Approve the legal reserve allocation Mgmt For For
4.2 Approve the dividend payment to the shareholders Mgmt For For
4.3 Approve the Directors remuneration payment Mgmt For For
5. Elect the new Directors to succeed those completed Mgmt For For
their terms
6. Elect the Auditors and approve to fix their Mgmt For For
fee
7. Approve the remuneration payment to the Directors Mgmt For For
8. Other matters if any Other For *
PLEASE NOTE THAT PARTIAL VOTING IS ALLOWED. Non-Voting No vote
THANK YOU
- --------------------------------------------------------------------------------------------------------------------------
SIGMA PHARMACEUTICALS LTD Agenda Number: 700954084
- --------------------------------------------------------------------------------------------------------------------------
Security: Q8484A107
Meeting Type: AGM
Meeting Date: 24-May-2006
Ticker:
ISIN: AU000000SIP6
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Chairman s address and presentation Non-Voting No vote
by the Managing Director
2. Receive the financial report and the Director Non-Voting No vote
s report together with the Auditor s report
for the YE 31 JAN 2006
3.A Re-elect Mr. David Duchen as a Director, who Mgmt For For
retires in accordance with Article 20 of the
Company s Constitution
3.B Re-elect Mr. David Mortimer as a Director, who Mgmt For For
retires in accordance with Article 20 of the
Company s Constitution
4. Adopt the remuneration report for the YE 31 Mgmt For For
JAN 2006
5. Approve, including for the purpose of ASX Listing Mgmt For For
Rule 10.14, to grant performance rights to
the Managing Director and the Chief Executive
Officer, Mr. Elmo De Alwis, on the terms as
specified
S.6 Approve, for the purpose of identification signed Mgmt For For
by the Chairman of the meeting, to adopt the
document submitted to the meeting as the Constitution
of the Company, in substitution for the present
Constitution of the Company
- --------------------------------------------------------------------------------------------------------------------------
SILICON GRAPHICS, INC. Agenda Number: 932414080
- --------------------------------------------------------------------------------------------------------------------------
Security: 827056102
Meeting Type: Annual
Meeting Date: 06-Dec-2005
Ticker: SGID
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. LEWIS S. EDELHEIT Mgmt For For
ANTHONY R. MULLER Mgmt For For
02 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Mgmt For For
OF THE COMPANY FOR FISCAL YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
SILICONWARE PRECISION INDUSTRIES CO LTD Agenda Number: 700908520
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7934R109
Meeting Type: AGM
Meeting Date: 12-Jun-2006
Ticker:
ISIN: TW0002325008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Approve the report on business operating results Mgmt For For
of 2005
1.2 Approve the financial statements of 2005 by Mgmt For For
the Company Supervisors
2.1 Approve the business reports and financial statements Mgmt For For
of 2005
2.2 Approve the distribution of profits of 2005, Mgmt For For
proposed cash dividend: TWD 1.73 per share,
stock dividends 100 shares per 1,000 shares
from retain earnings subject to 20% with holding
tax
3.1 Approve the issuing new shares from retained Mgmt For For
earnings proposed stock dividend: 100 for
1,000 shares held
3.2 Amend the Articles of Incorporation Mgmt For For
3.3 Amend the Procedures of Endorsements and guarantees Mgmt For For
3.4 Other proposals Other For *
- --------------------------------------------------------------------------------------------------------------------------
SILITECH TECHNOLOGY CORP LTD Agenda Number: 701013992
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7934Y104
Meeting Type: AGM
Meeting Date: 23-Jun-2006
Ticker:
ISIN: TW0003311007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 314377 DUE TO CHANGE IN VOTING STATUS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
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 Receive the 2005 business reports Non-Voting No vote
1.2 Receive the 2005 audited reports reviewed by Non-Voting No vote
the Supervisors
1.3 Receive the quota and status of 2004 employees Non-Voting No vote
bonus
1.4 Other reports Non-Voting No vote
2.1 Ratify the 2005 audited reports Mgmt For For
2.2 Ratify the 2005 earnings distribution( cash Mgmt For For
dividend: TWD 3.67 per share, stock dividend:158
per 1000 shares
2.3 Approve to raise capital by issuing new shares Mgmt For For
from earnings and employee s bonus
2.4 Approve to revise the procedures of loan to Mgmt For For
other, endorsements and guarantees
2.5 Amend the Articles of Incorporation Mgmt For For
2.6 Elect the Directors and the Supervisors Mgmt For For
2.7 Approve to release the Directors from non-competition Mgmt For For
duties
2.8 Any other motions Other For *
- --------------------------------------------------------------------------------------------------------------------------
SILVER WHEATON CORP. Agenda Number: 932461712
- --------------------------------------------------------------------------------------------------------------------------
Security: 828336107
Meeting Type: Annual
Meeting Date: 20-Apr-2006
Ticker: SLW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
PETER BARNES Mgmt For For
LAWRENCE I. BELL Mgmt For For
JOHN A. BROUGH Mgmt For For
R. PETER GILLIN Mgmt For For
DOUGLAS M. HOLTBY Mgmt For For
EDUARDO LUNA Mgmt For For
WADE NESMITH Mgmt For For
B IN RESPECT OF THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS
AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
SINGAMAS CONTAINER HOLDINGS LTD Agenda Number: 700841314
- --------------------------------------------------------------------------------------------------------------------------
Security: Y79929108
Meeting Type: EGM
Meeting Date: 09-Dec-2005
Ticker:
ISIN: HK0716002271
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve the voluntary delisting of the Company Mgmt For For
from the Main Board of the Singapore Exchange
Securities Trading Limited SGX-ST under Rule
1306 of the listing manual of the SGX-ST the
Delisting proposal and authorize any Director
of the Company from time to time, as he considers
necessary, desirable or expedient to give effect
to the resolution; a) execute for and on behalf
of the Company all documents, instruments,
certificates, notices or agreements as may
be contemplated or required in respect of the
matters contemplated by the resolution and;
b) to do all such other acts, matters or things
for and on behalf of the Company, as may deem
necessary or desirable to perfect, give effect
to or implement any of the said documents or
the said matters
- --------------------------------------------------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD Agenda Number: 700796569
- --------------------------------------------------------------------------------------------------------------------------
Security: Y79946102
Meeting Type: AGM
Meeting Date: 22-Sep-2005
Ticker:
ISIN: SG1J26887955
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors report and Mgmt For For
the Audited accounts for the YE 30 JUN 2005
with the Auditors report thereon
2. Re-appoint Mr. Joseph Yuvaraj Pillay pursuant Mgmt For For
to Section 153(6) of the Companies Act, Chapter
50 of Singapore, as a Director of the Company
to hold office until the next AGM of the Company
3.a Re-elect Mr. Hsieh Fu Hua as a Directors retiring Mgmt For For
by rotation under Article 99 of the Company
s Articles of Association the Articles
3.b Re-elect Mr. Loh Boon Chye as a Directors retiring Mgmt For For
by rotation under Article 99 of the Company
s Articles of Association the Articles
3.c Re-elect Mr. Low Check Kian as a Directors retiring Mgmt For For
by rotation under Article 99 of the Company
s Articles of Association the Articles
3.d Re-elect Mr. Tang Wee Loke as a Directors retiring Mgmt For For
by rotation under Article 99 of the Company
s Articles of Association the Articles
4. Re-elect Mr. Chew Choon Seng retiring under Mgmt For For
Article 104 of the Company s Articles
5. Approve the sum of SGD 491,859 as Directors Mgmt For For
fees for the FYE 30 JUN 2005
6. Declare a final net tax exempt one-tier dividend Mgmt For For
of SGD 0.043 per share for the FYE 30 JUN 2005
7. Re-appoint Messrs. PricewaterhouseCoopers as Mgmt For For
the Auditors of the Company and authorize the
Directors to fix their remuneration
8. Authorize the Directors of the Company to: (a) Mgmt Against 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 issue shares
in pursuance of any Instrument made or granted
by the Directors while this Resolution was
in force, provided that: 1) the aggregate number
of shares to be issued pursuant to this Resolution
including shares to be issued in pursuance
of Instruments made or granted pursuant to
this Resolution does not exceed 50% of the
issued shares in the capital of the Company
as calculated in accordance with sub-paragraph
(2) below , of which the aggregate number of
shares to be issued other than on a pro rata
basis to shareholders of the Company including
shares to be issued in pursuance of Instruments
made or granted pursuant to this Resolution
does not exceed 10% of the issued shares in
the capital of the Company as calculated in
accordance with sub-paragraph (2) below ; 2)
subject to such manner of calculation and
adjustments as may be prescribed by the Singapore
Exchange Securities Trading Limited SGX-ST
for the purpose of determining the aggregate
number of shares that may be issued under sub-paragraph
(1) above, the percentage of issued shares
shall be based on the number of issued shares
in the capital of the Company at the time this
Resolution is passed, after adjusting for:
i) new shares arising from the conversion or
exercise of any convertible securities or share
options or vesting of share awards which are
outstanding or subsisting at the time this
Resolution is passed; and ii) any subsequent
consolidation or subdivision of shares; 3)
in exercising the authority conferred by this
Resolution, the Company shall comply with the
provisions of the Listing Manual of the SGX-ST
for the time being in force unless such compliance
has been waived by the Monetary Authority of
Singapore and the Articles for the time being
of the Company; and Authority expires the
earlier of the conclusion of the next AGM of
the Company or the expiration of the period
within which the next AGM is to be held by
law
9. Authorize the Directors to offer and grant options Mgmt For For
in accordance with the provisions of the SGX
Share Option Plan and to allot and issue from
time to time such number of ordinary shares
in the capital of the Company as may be required
to be issued pursuant to the exercise of the
options under the SGX Share Option Plan, provided
that the aggregate number of new shares to
be issued pursuant to the SGX Share Option
Plan shall not exceed 10% of the total issued
ordinary shares in the capital of the Company
from time to time
- --------------------------------------------------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD Agenda Number: 700796571
- --------------------------------------------------------------------------------------------------------------------------
Security: Y79946102
Meeting Type: EGM
Meeting Date: 22-Sep-2005
Ticker:
ISIN: SG1J26887955
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Authorize the Directors, pursuant to Sections Mgmt For For
76C and 76E of the Companies Act, Chapter 50,
to purchase or otherwise acquire issued and
fully paid ordinary shares of SGD 0.01 each
in the capital of the Company the Shares ,
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 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
2. Approve that: the Singapore Exchange Share Option Mgmt For For
Plan the SGX Share Option Plan be terminated
on such date as determined by the Committee
of Directors administering the SGX Share Option
Plan, provided that such termination shall
be without prejudice to the rights of holders
of options accepted and outstanding under the
SGX Share Option Plan as at the date of its
termination; a new performance share plan to
be known as the SGX Performance Share Plan
the SGX Performance Share Plan the rules
of which, for the purpose of identification,
have been subscribed to by the Chairman of
the meeting, under which awards Awards of
fully paid-up shares, their equivalent cash
value or combinations thereof will be granted,
free of payment, to selected employees of the
Company, its subsidiaries and its associated
Companies, including executive Directors of
the Company, as specified; authorize the Directors
of the Company: i) to establish and administer
the SGX Performance Share Plan; and ii) to
modify and/or alter the SGX Performance Share
Plan from time to time, provided that such
modification and/or alteration is effected
in accordance with the provisions of the SGX
Performance Share Plan, and to do all such
acts and to enter into all such transactions
and arrangements as may be necessary or expedient
in order to give full effect to the SGX Performance
Share Plan; authorize the Directors of the
Company to grant Awards in accordance with
the provisions of the SGX Performance Share
Plan and to allot and issue from time to time
such number of fully paid-up Shares as may
be required to be allotted and issued pursuant
to the vesting of Awards under the SGX Performance
Share Plan, provided that the aggregate number
of new Shares to be allotted and issued pursuant
to the SGX Share Option Plan and the SGX Performance
Share Plan shall not exceed 10% of the total
issued shares from time to time
- --------------------------------------------------------------------------------------------------------------------------
SINO-FOREST CORPORATION Agenda Number: 932530858
- --------------------------------------------------------------------------------------------------------------------------
Security: 82934H101
Meeting Type: Annual
Meeting Date: 05-Jun-2006
Ticker: SNOFF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ELECT THE PROPOSED NOMINEES SET FORTH IN Mgmt For For
THE MANAGEMENT INFORMATION CIRCULAR FURNISHED
IN CONNECTION WITH THE MEETING AS DIRECTORS
OF THE CORPORATION.
02 TO RE-APPOINT BDO MCCABE LO LIMITED, 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.
- --------------------------------------------------------------------------------------------------------------------------
SINO-FOREST CORPORATION Agenda Number: 932530858
- --------------------------------------------------------------------------------------------------------------------------
Security: 82934H200
Meeting Type: Annual
Meeting Date: 05-Jun-2006
Ticker:
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ELECT THE PROPOSED NOMINEES SET FORTH IN Mgmt For For
THE MANAGEMENT INFORMATION CIRCULAR FURNISHED
IN CONNECTION WITH THE MEETING AS DIRECTORS
OF THE CORPORATION.
02 TO RE-APPOINT BDO MCCABE LO LIMITED, 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.
- --------------------------------------------------------------------------------------------------------------------------
SINO-THAI ENGINEERING AND CONSTRUCTION PUBLIC CO LTD STECON Agenda Number: 700891458
- --------------------------------------------------------------------------------------------------------------------------
Security: Y8048P229
Meeting Type: AGM
Meeting Date: 28-Apr-2006
Ticker:
ISIN: TH0307010Z17
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE Non-Voting No vote
ACCEPTED. THANK YOU
1. Approve the minutes of AGM of shareholders No.11/2005 Mgmt For For
and the minutes of EGM of shareholders No.1/2005
2. Approve the Board of Directors report on the Mgmt For For
Company s operating results for the YE 31 DEC
2005 and the annual report for 2005
3. Approve the balance sheet and the profit and Mgmt For For
loss statements for the fiscal period ending
31 DEC 2005
4. Approve the appropriation of profit and declaration Mgmt For For
of dividends payment for 2005
5. Appoint the new Directors in place of those Mgmt For For
retiring by rotation
6. Appoint the Company s Auditor for 2006 and approve Mgmt For For
to fix the Auditor s remuneration
7. Approve to fix the remuneration of the Directors Mgmt For For
and the Audit Committee for 2006
8. Approve the issuance of debentures Mgmt For For
9. Other business Other For *
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN THE RECORD DATE. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
SINOPAC HOLDINGS Agenda Number: 700905865
- --------------------------------------------------------------------------------------------------------------------------
Security: Y8035M106
Meeting Type: AGM
Meeting Date: 09-Jun-2006
Ticker:
ISIN: TW0002890001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Approve the report on business operation result Mgmt For For
of FY 2005
1.2 Approve the Supervisors review financial reports Mgmt For For
of FY 2005
1.3 Approve the status for the treasury share repurchase Mgmt For For
program
1.4 Amend the Employee Stock Option Plan of year Mgmt Abstain Against
2003
2.1 Ratify the business operation result and financial Mgmt For For
reports of FY 2005
2.2 Ratify the net profit allocation of FY 2005; Mgmt For For
cash dividend: TWD 0.7053 per share
2.3 Amend the Investment Plan of European Convertible Mgmt For For
Bonds due 2007
3.1 Amend the Memorandum and Articles of Association Mgmt For For
3.2 Approve to relieve restrictions on the Directors Mgmt For For
acting as the Directors of other Companies
3.3 Amend the trading procedures of derivative products Mgmt Abstain Against
4. Extraordinary proposals Other For *
- --------------------------------------------------------------------------------------------------------------------------
SIRVA, INC. Agenda Number: 932420792
- --------------------------------------------------------------------------------------------------------------------------
Security: 82967Y104
Meeting Type: Annual
Meeting Date: 30-Dec-2005
Ticker: SIR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN P. KELLEY Mgmt For For
GENERAL SIR J MACKENZIE Mgmt For For
02 THE RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS SIRVA S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
SKILLSOFT PLC Agenda Number: 932392626
- --------------------------------------------------------------------------------------------------------------------------
Security: 830928107
Meeting Type: Annual
Meeting Date: 29-Sep-2005
Ticker: SKIL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE AND CONSIDER THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY AND THE REPORT OF
THE DIRECTORS AND AUDITOR THEREON.
02A TO RE-ELECT AS DIRECTOR MR. CHARLES E. MORAN Mgmt For For
WHO RETIRES BY ROTATION AND, BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-ELECTION IN ACCORDANCE
WITH THE COMPANY S ARTICLES OF ASSOCIATION.
02B TO RE-ELECT AS DIRECTOR MR. STEWART K.P. GROSS Mgmt For For
WHO RETIRES BY ROTATION AND, BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-ELECTION IN ACCORDANCE
WITH THE COMPANY S ARTICLES OF ASSOCIATION.
03 TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD Mgmt For For
OF DIRECTORS TO FIX THE REMUNERATION OF THE
COMPANY S AUDITOR AND REPORTING ACCOUNTANTS
FOR THE FISCAL YEAR ENDING JANUARY 31, 2006.
04 THE COMPANY S 2001 OUTSIDE DIRECTOR OPTION PLAN Mgmt For For
BE AND IT IS HEREBY AMENDED, TO INCREASE THE
TOTAL NUMBER OF SHARES RESERVED FOR ISSUANCE
THEREUNDER BY 400,000 ORDINARY SHARES OF 0.11
EURO EACH (TO 750,000 ORDINARY SHARES OF 0.11
EURO EACH, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
SKILLSOFT PLC Agenda Number: 932442786
- --------------------------------------------------------------------------------------------------------------------------
Security: 830928107
Meeting Type: Special
Meeting Date: 23-Mar-2006
Ticker: SKIL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE PROPOSAL TO REMUNERATE EACH NON-EMPLOYEE Mgmt For For
DIRECTOR ON THE FOLLOWING TERMS: ANNUAL REMUNERATION
OF (I) US$30,000 PLUS AN ADDITIONAL US$2,000
FOR EACH MEETING BEYOND REGULARLY SCHEDULED
MEETINGS UP TO A MAXIMUM OF US$12,000; AND
(II) US$7,500 FOR EACH DIRECTOR SERVING AS
A CHAIR OF EACH OF THE AUDIT COMMITTEE AND
THE COMPENSATION COMMITTEE.
02 TO APPROVE THE TERMS OF A SHARE PURCHASE AGREEMENT Mgmt For For
TO BE ENTERED INTO AMONG THE COMPANY, CBT (TECHNOLOGY)
LIMITED, A SUBSIDIARY OF THE COMPANY, SKILLSOFT
FINANCE LIMITED, A SUBSIDIARY OF THE COMPANY,
AND CREDIT SUISSE SECURITIES (USA) LLC.
03 TO AMEND THE COMPANY S 2002 SHARE OPTION PLAN Mgmt For For
(THE 2002 PLAN ) TO INCREASE THE TOTAL NUMBER
OF SHARES RESERVED FOR ISSUANCE THEREUNDER
BY 5,100,000 ORDINARY SHARES OF EURO 0.11 EACH
(TO 7,450,000 ORDINARY SHARES OF EURO 0.11
EACH).
- --------------------------------------------------------------------------------------------------------------------------
SO-NET M3 INC, TOKYO Agenda Number: 701004791
- --------------------------------------------------------------------------------------------------------------------------
Security: J7618C102
Meeting Type: AGM
Meeting Date: 20-Jun-2006
Ticker:
ISIN: JP3435750009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt No vote
2 Amend Articles to: Adopt Reduction of Liability Mgmt No vote
System for Outside Auditors, Allow Disclosure
of Shareholder Meeting Materials on the Internet,
Allow Use of Electronic Systems for Public
Notifications, Appoint Independent Auditors,
Approve Minor Revisions Related to the New
Commercial Code, Expand Business Lines, Change
Company s Location
3.1 Appoint a Director Mgmt No vote
3.2 Appoint a Director Mgmt No vote
3.3 Appoint a Director Mgmt No vote
3.4 Appoint a Director Mgmt No vote
3.5 Appoint a Director Mgmt No vote
3.6 Appoint a Director Mgmt No vote
4.1 Appoint a Corporate Auditor Mgmt No vote
5 Allow Board to Authorize Use of Stock Options Other No vote
- --------------------------------------------------------------------------------------------------------------------------
SONIC CORP. Agenda Number: 932425362
- --------------------------------------------------------------------------------------------------------------------------
Security: 835451105
Meeting Type: Annual
Meeting Date: 31-Jan-2006
Ticker: SONC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. MAPLES Mgmt For For
FRANK E. RICHARDSON Mgmt For For
KATHRYN L. TAYLOR Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY.
03 APPROVAL OF THE SONIC CORP. 2006 LONG-TERM INCENTIVE Mgmt For For
PLAN.
04 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
05 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.
- --------------------------------------------------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY Agenda Number: 932472753
- --------------------------------------------------------------------------------------------------------------------------
Security: 845467109
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: SWN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEWIS E. EPLEY, JR. Mgmt For For
ROBERT L. HOWARD Mgmt For For
HAROLD M. KORELL Mgmt For For
VELLO A. KUUSKRAA Mgmt For For
KENNETH R. MOURTON Mgmt For For
CHARLES E. SCHARLAU Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP ( PWC ) TO SERVE AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2006.
03 THE APPROVAL OF THE REINCORPORATION OF THE COMPANY Mgmt For For
IN THE STATE OF DELAWARE.
04 THE APPROVAL OF AN INCREASE IN THE NUMBER OF Mgmt For For
AUTHORIZED SHARES OF COMMON STOCK FROM 220,000,000
SHARES TO 540,000,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
SPANSION, INC. Agenda Number: 932483542
- --------------------------------------------------------------------------------------------------------------------------
Security: 84649R101
Meeting Type: Annual
Meeting Date: 12-May-2006
Ticker: SPSN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID K. CHAO Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
SPAREBANKEN MIDT-NORGE Agenda Number: 700867053
- --------------------------------------------------------------------------------------------------------------------------
Security: R82401101
Meeting Type: OGM
Meeting Date: 02-Feb-2006
Ticker:
ISIN: NO0006390301
- --------------------------------------------------------------------------------------------------------------------------
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. Elect 17 Members and 10 Alternate Members to Mgmt For For
the Committee of Representatives
2. Elect 1 Member and 1 Deputy Member of the Election Mgmt For For
Committee
- --------------------------------------------------------------------------------------------------------------------------
SPAREBANKEN ROGALAND Agenda Number: 700868702
- --------------------------------------------------------------------------------------------------------------------------
Security: R83378100
Meeting Type: AGM
Meeting Date: 07-Feb-2006
Ticker:
ISIN: NO0006000009
- --------------------------------------------------------------------------------------------------------------------------
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 6 Members and 5 alternative Members to Mgmt For For
the Committee of Representatives
2. Approve the information of Sparebanken Rogland Mgmt For For
s result for 2005
3. Approve the general information Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SPIRAX-SARCO ENGINEERING PLC Agenda Number: 700915640
- --------------------------------------------------------------------------------------------------------------------------
Security: G83561103
Meeting Type: AGM
Meeting Date: 10-May-2006
Ticker:
ISIN: GB0008347048
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the Directors report and Mgmt For For
accounts for the YE 31 DEC 2005
2. Approve the Directors remuneration report for Mgmt For For
the YE 31 DEC 2005 as specified in the annual
report and accounts
3. Declare a final dividend Mgmt For For
4. Re-appoint Mr. E. Lindh as a Director Mgmt For For
5. Re-appoint Mr. W.H. Whiteley as a Director Mgmt For For
6. Re-appoint KPMG Audit PLC as the Auditors of Mgmt For For
the Company until the conclusion of the next
general meeting at which accounts are laid
before the Company at a remuneration to be
determined by the Audit Committee
7. Authorize the Directors, pursuant to Section Mgmt For 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 6,300,000;
Authority expires earlier at the conclusion
of the AGM in 2007 or on 09 AUG 2007
S.8 Authorize the Directors, in accordance with Mgmt For For
Article 7 of the Company s Articles of Association,
and pursuant to Section 95 of the Companies
Act 1985, to allot equity securities for cash
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 960,000; Authority expires
the earlier of the conclusion of the AGM of
the Company in 2007 or 09 AUG 2007 ; and the
Directors may allot equity securities after
the expiry of this authority in pursuance of
such an offer or agreement made prior to such
expiry
9. Authorize the Directors to exercise powers conferred Mgmt For 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 FYE on 31
DEC 2010
S.10 Authorize the Company, in accordance with Article Mgmt For For
11 of its Articles of Association and the Companies
Act 1985, to make market purchases Section
163 of the Companies Act 1985 of up to 7,700,000
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 2007 or 09 AUG 2007 ;
the Company, before the expiry, may make a
contract to purchase ordinary shares which
will or may be executed wholly or partly after
such expiry
- --------------------------------------------------------------------------------------------------------------------------
SPSS INC. Agenda Number: 932467497
- --------------------------------------------------------------------------------------------------------------------------
Security: 78462K102
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: SPSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK NOONAN Mgmt For For
MICHAEL BLAIR Mgmt For For
02 APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt For For
2002 EQUITY INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT AUDITORS OF SPSS FOR FISCAL
YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
STEELCASE INC. Agenda Number: 932532648
- --------------------------------------------------------------------------------------------------------------------------
Security: 858155203
Meeting Type: Annual
Meeting Date: 22-Jun-2006
Ticker: SCS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM P. CRAWFORD Mgmt For For
ELIZABETH VALK LONG Mgmt For For
ROBERT C. PEW III Mgmt For For
CATHY D. ROSS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
STERIS CORPORATION Agenda Number: 932374084
- --------------------------------------------------------------------------------------------------------------------------
Security: 859152100
Meeting Type: Annual
Meeting Date: 29-Jul-2005
Ticker: STE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CYNTHIA L. FELDMANN Mgmt For For
STEPHEN R. HARDIS Mgmt For For
JACQUELINE B. KOSECOFF Mgmt For For
RAYMOND A. LANCASTER Mgmt For For
J.B. RICHEY Mgmt For For
MOHSEN M. SOHI Mgmt For For
LES C. VINNEY Mgmt For For
MICHAEL B. WOOD Mgmt For For
02 APPROVAL OF THE STERIS CORPORATION SENIOR EXECUTIVE Mgmt For For
MANAGEMENT INCENTIVE COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
STERLING BANCSHARES, INC. Agenda Number: 932448005
- --------------------------------------------------------------------------------------------------------------------------
Security: 858907108
Meeting Type: Annual
Meeting Date: 24-Apr-2006
Ticker: SBIB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID L. HATCHER* Mgmt For For
G. EDWARD POWELL* Mgmt For For
RAIMUNDO RIOJAS E.* Mgmt For For
DAN C. TUTCHER* Mgmt For For
MAX W. WELLS* Mgmt For For
J. DOWNEY BRIDGWATER** 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, 2006.
- --------------------------------------------------------------------------------------------------------------------------
STERLING ENERGY PLC Agenda Number: 700983352
- --------------------------------------------------------------------------------------------------------------------------
Security: G8475D103
Meeting Type: AGM
Meeting Date: 15-Jun-2006
Ticker:
ISIN: GB0005299929
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the accounts for the FYE 31 Mgmt For For
DEC 2006 together with the reports of the Directors
and Auditors thereon
2. Elect Mr. Christopher Callaway as a Director Mgmt For For
3. Re-elect Mr. Harry Wilson as a Director Mgmt For For
4. Re-elect Mr. Graeme Thomson as a Director Mgmt For For
5. Re-appoint Deloitte & Touche LLP as Auditors Mgmt For For
of the Company and authorize the Directors
to fix their remuneration
S.6 Authorize the Directors, in substitution for Mgmt For For
any existing authority pursuant to Section
95(1) of the Companies Act 1985, to allot equity
securities Section 94 for cash pursuant to
the authority conferred by Resolution 7 passed
at the AGM held on 29 JUN 2005, dis-applying
the statutory pre-emption rights Section 89(1)
, and sell relevant shares Section 94(5)
held by the Company as Treasury shares Section
94(3A) of the Act Treasury Shares for cash
Section 162D(2) of the Act dis-applying the
statutory pre-emption rights Section 89(1)
, provided that this power is limited to the
allotment of equity securities for cash and
the sale of Treasury Shares up to an aggregate
nominal value of GBP 3,500,000; Authority
expires the earlier of the conclusion of the
AGM of the Company in 2007 ; and the Directors
may allot equity securities or sell Treasury
Shares after the expiry of this authority in
pursuance of such an offer or agreement made
prior to such expiry
S.7 Authorize the Company, for the purpose of Section Mgmt For For
166 of the Companies Act 1985, to make market
purchases Section 163 of up to 140,000,000
ordinary approximately 10% of the issues ordinary
share capital of the Company shares of 1p
each in the capital of the Company, at a minimum
price of 1p 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 previous 5 business
days; Authority expires the earlier of the
conclusion of the AGM of the Company in 2007
; the Company, before the expiry, may make
a contract to purchase ordinary shares which
will or may be executed wholly or partly after
such expiry
- --------------------------------------------------------------------------------------------------------------------------
STORK NV (FORMERLY VERENIGDE MACHINEFABRIEKEN STORK NV) Agenda Number: 700876141
- --------------------------------------------------------------------------------------------------------------------------
Security: N92876155
Meeting Type: OGM
Meeting Date: 10-Mar-2006
Ticker:
ISIN: NL0000390664
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Opening/announcements Non-Voting No vote
2. Approve the report by the Board of Management Non-Voting No vote
on the FY 2005
3. Approve the Corporate Governance Mgmt No vote
4. Approve the financial statement for Stork N.V. Mgmt No vote
for 2005
5. Approve the Reservation and Dividend Policy Non-Voting No vote
6. Approve to determine the dividend and pay date Mgmt No vote
for 2005
7. Grant discharge to the Members of the Board Mgmt No vote
of Management for 2005
8. Grant discharge to the Members of the Supervisory Mgmt No vote
Board for 2005
9. Approve the discussion of strategy of Stork Non-Voting No vote
10.a Approve the repayment to shareholders and amend Mgmt No vote
the Articles of Association
10.b Grant authority to purchase shares Mgmt No vote
11. Appoint Mr. C.J. Van Den Driest as a Member Mgmt No vote
of the Supervisory Board
12. Re-appoint the External Auditor Mgmt No vote
13.a Authorize the Board of Management to issue ordinary Mgmt No vote
shares and cumulative preference shares A;
Authority expires at the end of 18 months
13.b Authorize the Board of Management to restrict Mgmt No vote
or exclude the right of preference on the issue
of ordinary shares; Authority expires at the
end of 18 months
14. Questions/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 06 MAR 2006. SHARES CAN BE TRADED
THEREAFTER. THANK YOU
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF THE RECORD DATE. PLEASE ALSO NOTE THE NEW
CUT-OFF 01 MAR 2006 . IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
PLEASE NOTE THAT THIS IS AN AGM Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
STX SHIPBUILDING CO LTD Agenda Number: 700886572
- --------------------------------------------------------------------------------------------------------------------------
Security: Y8177L106
Meeting Type: AGM
Meeting Date: 21-Mar-2006
Ticker:
ISIN: KR7067250001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the balance sheet, income statement Mgmt For For
and statement of appropriation of unappropriated
retained earnings for the year 2005
2. Amend the Articles of Incorporation Mgmt For For
3. Approve the stock split par value change Mgmt For For
4. Elect the Directors Mgmt For For
5. Elect the Auditors Mgmt For For
6. Approve the limit of remuneration for the Directors Mgmt For For
7. Approve the limit of remuneration for the Auditors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SUMITOMO HEAVY INDUSTRIES LTD Agenda Number: 700992604
- --------------------------------------------------------------------------------------------------------------------------
Security: J77497113
Meeting Type: AGM
Meeting Date: 29-Jun-2006
Ticker:
ISIN: JP3405400007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits: Term-End Dividend Mgmt For *
- Ordinary Dividend JPY 2.5
2 Amend the Articles of Incorporation: Reduce Mgmt For *
the scope of Business Lines, Approve Revisions
Related to the New Commercial Code (Please
refer to the attached PDF files.)
3.1 Appoint a Director Mgmt For *
4.1 Appoint a Substitute Corporate Auditor Mgmt For *
5 Amend the Compensation to be received by Directors Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
SUMITOMO REAL ESTATE SALES CO LTD, TOKYO Agenda Number: 700996474
- --------------------------------------------------------------------------------------------------------------------------
Security: J7786K100
Meeting Type: AGM
Meeting Date: 28-Jun-2006
Ticker:
ISIN: JP3409200007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For *
2 Amend Articles to: Adopt Reduction of Liability Mgmt For *
System for Directors and Auditors, Allow
Company to Repurchase Its Own Shares; Allow
Disclosure of Shareholder Meeting Materials
on the Internet, Allow Use of Electronic
Systems for Public Notifications, Approve
Minor Revisions Related to the New Commercial
Code, Change of Official Company Location
3.1 Appoint a Corporate Auditor Mgmt For *
3.2 Appoint a Corporate Auditor Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
SUNGSHIN CEMENT CO LTD Agenda Number: 700872636
- --------------------------------------------------------------------------------------------------------------------------
Security: Y8240E105
Meeting Type: AGM
Meeting Date: 24-Feb-2006
Ticker:
ISIN: KR7004980009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the balance sheet, income statement Mgmt For For
and proposed disposition of the retained earning
for year 2005
2. Elect the Directors Mgmt For For
3. Elect the Auditors Mgmt For For
4. Approve the remuneration and bonus limit for Mgmt For For
Directors
5. Approve the remuneration and bonus limit of Mgmt For For
Auditors
- --------------------------------------------------------------------------------------------------------------------------
SUNPLUS TECHNOLOGY CO LTD Agenda Number: 700850173
- --------------------------------------------------------------------------------------------------------------------------
Security: Y83011109
Meeting Type: EGM
Meeting Date: 19-Jan-2006
Ticker:
ISIN: TW0002401007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the spin-off of LCD IC Business Mgmt For For
2. Other issues and extraordinary motions Other For *
- --------------------------------------------------------------------------------------------------------------------------
SUNPLUS TECHNOLOGY CO LTD Agenda Number: 700903796
- --------------------------------------------------------------------------------------------------------------------------
Security: Y83011109
Meeting Type: AGM
Meeting Date: 09-Jun-2006
Ticker:
ISIN: TW0002401007
- --------------------------------------------------------------------------------------------------------------------------
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 report on business operating results Mgmt For For
of 2005
1.2 Approve the rectifying financial statements Mgmt For For
of 2005 by Company Supervisors
1.3 Approve the report on the status of buy-backs Mgmt For For
of treasury stocks
1.4 Approve the reports on the status of the spinoff Mgmt For For
of the LCD driver and controller business units
2.1 Approve the business report and financial statement Mgmt For For
of 2005
2.2 Approve the distribution of profits of 2005; Mgmt For For
cash dividend: TWD 2.00 per share
3.1 Approve to issue new shares from distribution Mgmt For For
of profits and capital reserves; stock dividend
from r/e: 30/1000; stock dividend from capital
surplus: 20/1000
3.2 Amend the Articles of Incorporation Mgmt For For
3.3 Amend the procedure of endorsements and guarantees Mgmt For For
3.4 Amend the procedure of lending the Company excess Mgmt For For
capital to the third party
3.5 Amend the procedure of derivative investments Mgmt For For
3.6 Amend the procedure of acquisition or disposal Mgmt For For
of substantial assets
3.7 Re-elect the Domestic Directors and the Supervisors Mgmt For For
of the Company
3.8 Approve the discussion on allowing Directors Mgmt For For
to hold responsibilities with competitors
4. Extraordinary motions Other For *
- --------------------------------------------------------------------------------------------------------------------------
SUPPORTSOFT, INC. Agenda Number: 932509613
- --------------------------------------------------------------------------------------------------------------------------
Security: 868587106
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: SPRT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RADHA R. BASU Mgmt For For
MANUEL F. DIAZ Mgmt For For
KEVIN C. EICHLER Mgmt For For
J. MARTIN O'MALLEY Mgmt For For
JOSHUA PICKUS Mgmt For For
JAMES THANOS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
SYMYX TECHNOLOGIES, INC. Agenda Number: 932491715
- --------------------------------------------------------------------------------------------------------------------------
Security: 87155S108
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: SMMX
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS R. BARUCH Mgmt For For
SAMUEL D. COLELLA Mgmt For For
MARTIN S. GERSTEL Mgmt For For
02 RATIFYING THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
TAIFLEX SCIENTIFIC CO LTD Agenda Number: 700902150
- --------------------------------------------------------------------------------------------------------------------------
Security: Y83737109
Meeting Type: AGM
Meeting Date: 08-Jun-2006
Ticker:
ISIN: TW0008039009
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Receive the report on business operation result Mgmt For For
of FY 2005
1.2 Receive the Supervisors review financial reports Mgmt For For
of FY 2005
1.3 Receive the report on the status of endorsements/guaranteesMgmt For For
1.4 Acknowledge the summarized information about Mgmt For For
qualified employees and distribution amount
of the employee bonus
1.5 Receive the report on the execution status of Mgmt For For
convertible bonds
1.6 Receive the report on the amendment of the 2003 Mgmt For For
Employee Stock Options Plan
2.1 Ratify the financial reports of FY 2005 Mgmt For For
2.2 Ratify the net profit allocation of FY 2005: Mgmt For For
cash dividend TWD 2.00 per share
2.3 Approve to discuss the issuance of additional Mgmt For For
shares; stock dividend from r/e:100/1000; stock
dividend from capital surplus:100/1000
2.4 Amend the rules of shareholders meeting Mgmt For For
2.5 Amend the elections rules of Directors and the Mgmt For For
Supervisors
2.6 Amend the process procedures of endorsements/guarantees Mgmt For For
3. Others and extraordinary proposals Other For *
- --------------------------------------------------------------------------------------------------------------------------
TAIWAN CEMENT CORP Agenda Number: 700975925
- --------------------------------------------------------------------------------------------------------------------------
Security: Y8415D106
Meeting Type: AGM
Meeting Date: 09-Jun-2006
Ticker:
ISIN: TW0001101004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 308340 DUE TO ADDITION OF RESOLUTIONS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Approve the 2005 operating results and financial Mgmt For For
statements, allocation of income and dividends
2. Approve to issue new shares from capital surplus Mgmt For For
3. Amend the Articles of Association Mgmt For For
4. Amend the endorsement and guarantee operating Mgmt For For
guidelines
5. Approve to increase the investment limit in Mgmt For For
China to 40% of the Company s net assets
6.1 Elect Mr. Koo Cheng-Yun as the Chairman and Mgmt For For
President
6.2 Elect Mr. Chang An Ping as the Vice Chairman Mgmt For For
6.3 Elect Mr. Yeh Ming-Hsun as a Managing Director Mgmt For For
6.4 Elect Messrs. Goldsun Development & Construction Mgmt For For
Co., Ltd as a Managing Director
6.5 Elect Mr. Chen Chien-Tong as a Managing Director Mgmt For For
6.6 Elect Mr. Chang Yong as a Director Mgmt For For
6.7 Elect Mr. Chen The-jen as a Director Mgmt For For
6.8 Elect Mr. Chang Yao-Tang as a Director Mgmt For For
6.9 Elect Mr. Kenneth C.M. Lo as a Director Mgmt For For
6.10 Elect Mr. Eric T. Wu as a Director Mgmt For For
6.11 Elect Mr. Hsieh Chi-Chia as a Director Mgmt For For
6.12 Elect Mr. John T. Yu Tzun-yen, Yu as a Director Mgmt For For
6.13 Elect Mr. Jennifer Lin, Esq as a Director Mgmt For For
6.14 Elect Mr. Weijian Shan as a Director Mgmt For For
6.15 Elect Mr. Lin Nan-Chou as a Director Mgmt For For
6.16 Elect Mr. Chang Yung Ping as the Managing Supervisor Mgmt For For
6.17 Elect Mr. Chen Chi-Te as a Supervisor Mgmt For For
6.18 Elect Mr. Chao Koo Hwai-Chen as a Supervisor Mgmt For For
7. Approve to release the restrictions of competitive Mgmt For For
activities of Directors
8. Other business Other For *
PLEASE NOTE THAT THE DIRECTORS WILL BE ELECTED Non-Voting No vote
BY CUMULATIVE VOTING. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
TAIWAN FERTILIZER CO LTD Agenda Number: 700948916
- --------------------------------------------------------------------------------------------------------------------------
Security: Y84171100
Meeting Type: AGM
Meeting Date: 14-Jun-2006
Ticker:
ISIN: TW0001722007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 295721 DUE TO ADDITIONAL RESOLUTION. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1.1 Approve the 2005 business operations Mgmt For For
1.2 Receive the Supervisors review of year 2005 Mgmt For For
financial report
2.1 Approve the 2005 financial statements Mgmt For For
2.2 Approve the 2005 earnings distributions cash Mgmt For For
dividend TWD 2.2 per share
2.3 Amend the Memorandum and the Articles of Associations Mgmt For For
3. Special motions Other For *
PLEASE NOTE THAT UNDER LATEST AMENDMENT TO ARTICLE Non-Voting No vote
172-1 AND 192-1 OF THE COMPANY LAW, ANY SHAREHOLDER
POSSESSING 1% OR MORE OF TOTAL ISSUED SHARES
IS GIVEN THE RIGHTS SUBJECT TO CERTAIN CONDITIONS
AND LIMITATIONS :1) SUBMIT ONE PROPOSAL, CONSTRAINED
WITHIN 300 CHINESE CHARACTERS, TO SHAREHOLDERS
MEETING FOR THE DISCUSSION AND2) NOMINNATE
TO THE COMPANY CANDIDATES FOR ELECTION OF DIRECTORS
AT SHAREHOLDERS MEETING. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
TAIWAN SECOM Agenda Number: 700910018
- --------------------------------------------------------------------------------------------------------------------------
Security: Y8461H100
Meeting Type: AGM
Meeting Date: 22-Jun-2006
Ticker:
ISIN: TW0009917005
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Receive the 2005 business operations Mgmt For For
1.2 Receive the 2005 audited reports Mgmt For For
2.1 Approve the 2005 financial statements Mgmt For For
2.2 Approve the 2005 profit distribution and cash Mgmt For For
dividend: TWD 2.5 per share; bonus:10/1000
shares
3.1 Approve the issuance of new shares from capital Mgmt For For
reserves and bonus issue
3.2 Amend the Articles of Incorporation Mgmt For For
3.3 Amend the procedures of monetary loans to others Mgmt For For
and endorsement and guarantee
3.4 Approve the Company s procurement of liability Mgmt For For
insurance for the Directors and the Supervisors
4. Extraordinary motions Other For *
- --------------------------------------------------------------------------------------------------------------------------
TAKKT AG, STUTTGART Agenda Number: 700923774
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Security: D82824109
Meeting Type: AGM
Meeting Date: 31-May-2006
Ticker:
ISIN: DE0007446007
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Presentation of the approved annual financial Non-Voting No vote
statements, consolidated financial statements,
the joint management report for Takkt AG and
the Group and the report of the Supervisory
Board for the FY 2005
2. Resolution on the appropriation of net income Mgmt For For
for the FY 2005
3. Resolution on the discharge of the Management Mgmt For For
Board for the FY 2005
4. Resolution on the discharge of the Supervisory Mgmt For For
Board for the FY 2005
5. Election of the Auditors and Group Auditors Mgmt For For
for the FY 2006
6. Elect Dr. Eckhard Cordes, Stuttgart as a Member Mgmt For For
of the Supervisory Board
7. Authorization to acquire own shares in accordance Mgmt For For
with Section 71, Paragraph 1, Point 8 of the
German Stock Corporation Act Aktiengesetz
8. Reducing the number of Supervisory Board seats Mgmt For For
by changing Section 7 composition and term
of office of the Company's Articles of Association
9. Changing Section 11 Location, Convening, Image Mgmt For For
and Sound Transmission and Section 12 Right
of Attendance of the Company's Articles of
Association
10. Changing Section 13 Chairman of the AGM of Mgmt For For
the Company s Articles of Association
11. Motion on addition to agenda by majority shareholder Shr Against For
Franz Haniel & Cie GmBH: Resolution on not
publishing details required according to Section
285, sentence 1, point 9, letter a, sentence
5 to 9 as well as Section 314, Paragraph 1,
point 6, letter a, sentence 5 to 9 German Commercial
Code Handelsgesetzbuch
- --------------------------------------------------------------------------------------------------------------------------
TARO PHARMACEUTICAL INDUSTRIES LTD. Agenda Number: 932385467
- --------------------------------------------------------------------------------------------------------------------------
Security: M8737E108
Meeting Type: Annual
Meeting Date: 08-Sep-2005
Ticker: TARO
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HEATHER DOUGLAS Mgmt No vote
MICHA FRIEDMAN Mgmt No vote
ERIC JOHNSTON Mgmt No vote
GAD KEREN Mgmt No vote
BARRIE LEVITT Mgmt No vote
TAL LEVITT Mgmt No vote
DANIEL MOROS Mgmt No vote
MYRON STROBER Mgmt No vote
02 REAPPOINT KOST FORER GABBAY & KASIERER AS THE Mgmt No vote
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM AND AUTHORIZE THE AUDIT COMMITTEE TO FIX
THE REMUNERATION OF SAID INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 APPROVE AN AMENDMENT TO THE ARTICLES OF ASSOCIATION Mgmt No vote
TO PROVIDE FOR INDEMNIFICATION OF OFFICERS
AND DIRECTORS.
04 APPROVE INDEMNIFICATION OF THE COMPANY S OFFICERS Mgmt No vote
AND DIRECTORS INCLUDING ENTERING INTO AMENDED
EXEMPTION AND INDEMNIFICATION AGREEMENTS.
05 APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt No vote
OF THE COMPANY FOR THE YEAR ENDED DECEMBER
31, 2004.
- --------------------------------------------------------------------------------------------------------------------------
TATA POWER CO LTD Agenda Number: 700777177
- --------------------------------------------------------------------------------------------------------------------------
Security: Y85481128
Meeting Type: AGM
Meeting Date: 04-Aug-2005
Ticker:
ISIN: INE245A01013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited profit and loss Mgmt For For
account for the YE 31 MAR 2005 and the balance
sheet as at that date together with the reports
of the Directors and the Auditors thereon
2. Declare a dividend on equity shares Mgmt For For
3. Re-appoint Mr. R. Gopalakrishnan as a Director, Mgmt For For
who retires by rotation
4. Re-appoint Mr. C.P. Mistry as a Director, who Mgmt For For
retires by rotation
5. Re-appoint Mr. Syamal Gupta as a Director, who Mgmt For For
retires by rotation
6. Appoint Mr. S. Ramakrishnan as a Director, under Mgmt For For
Section 260 of the Companies Act, 1956 the
Act
7. Appoint, in accordance with the provisions of Mgmt For For
Section 269, 309 and other applicable provisions,
if any, of the Companies Act, 1956, Mr. S.
Ramakrishnan as an Executive Director of the
Company from 01 OCT 2004 to 30 SEP 2009 and
approve the terms of remuneration of Mr. Ramakrishnan,
which agreement is sanctioned with liberty
to the Board of Directors to alter and vary
the terms and conditions of the said appointment
and/or agreement in such manner as may be agreed
to between the Board of Directors and Mr. Ramakrishnan
S.8 Approve that, pursuant to the applicable provisions Mgmt For For
of the Foreign Exchange Management Act, 1999
and other prevailing laws, rules and regulations
as applicable from time to time and subject
to such consents, sanctions and permissions
as may be required from the appropriate authorities,
the consent be accorded for acquiring and holding
equity shares of the Company by the Foreign
Institutional Investors including their sub-accounts
up to an aggregate limit of 35% of the paid-up
equity share capital of the Company; and authorize
the Board of Directors of the Company to do
all such acts, deeds, matters and things and
execute all such documents, deeds and writings
as may be required for the aforesaid purpose
and which it may deem fit in the interest of
the Company
S.9 Re-appoint Messrs. A.F. Ferguson & Company and Mgmt For For
Messrs. S.B. Billimoria & Company as the Auditors
of the Company until the conclusion of the
next AGM of the Company and to examine and
audit the accounts of the Company at Mumbai
and the divisions for the FY 2005-06 on such
remuneration as may be mutually agreed upon
between the Board of Directors and the Auditors
plus service tax, traveling and out-of-pocket
expenses
S.10 Re-appoint, pursuant to the provisions of Section Mgmt For For
228 and other applicable provisions, if any,
of the Companies Act, 1956, Hoda Vasi Chowdhury
& Co, Bangladesh, as the Branch Auditors of
the Company until the conclusion of the next
AGM of the Company and to examine and audit
the books of account of the Branch Office of
the Company located at Bangladesh for the FY
2005-06 on such remuneration as may be mutually
agreed upon between the Board of Directors
and the Branch Auditors plus out-of-pocket
expenses incurred in connection with the audit;
and authorize the Board of Directors of the
Company, pursuant to the provisions of Section
228 and other applicable provisions, if any,
of the Companies Act, 1956, to appoint as Branch
Auditors of any Branch Office which may be
opened hereafter in India or abroad in consultation
with the Company s Auditors, any person qualified
to act as Branch Auditor within the provisions
of the said Section 228 and approve to fix
their remuneration
- --------------------------------------------------------------------------------------------------------------------------
TATA POWER CO LTD Agenda Number: 700939183
- --------------------------------------------------------------------------------------------------------------------------
Security: Y85481128
Meeting Type: SGM
Meeting Date: 06-May-2006
Ticker:
ISIN: INE245A01013
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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.
PLEASE NOTE THAT THIS IS AN OTH. THANK YOU. Non-Voting No vote
1. Authorize the Board of Directors of the Company Mgmt For For
the Board which expression shall also include
any Committee thereof or any sub-delegation
to a Director(s) to carry out necessary actions
, 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 power systems division of
the Company consisting of the business of undertaking
design, fabrication, galvanizing, supply, erection,
construction and commissioning of transmission
lines and all activities encompassing the entire
gamut of the power systems like sub-station
equipments, conductors, cables, insulators,
hardwares and power plant equipment excluding
the Bangladesh project which comprises of a)
the 132 kV Ishrudi-Baghabati general purpose
transmission line and b) the 230 kV Ishrudi-Khulna
general purpose transmission line, to transmit
power from power plants of Power Grid Corporation
of Bangladesh to their sub-stations undertaking
, to Tata Projects Limited with its rights,
title and interest therein in the movable and
immovable properties, if any, for a total consideration
amount of not less than INR 80 crores, without
values being assigned to individual assets
and liabilities Transaction , 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: 700925538
- --------------------------------------------------------------------------------------------------------------------------
Security: H84774167
Meeting Type: OGM
Meeting Date: 26-Apr-2006
Ticker:
ISIN: CH0012100191
- --------------------------------------------------------------------------------------------------------------------------
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
1. Approve the annual report of the Board of Directors, Mgmt For For
annual accounts and consolidated accounts 2005
and Auditors report
2. Approve the allocation of balance sheet profits Mgmt For For
3. Grant discharge to the Members of the Board Mgmt For For
of Directors
4.1 Amend the Article 14 of the Articles of Incorporation Mgmt Against Against
concerning the election and tenure of the Board
of Directors
4.21A Re-elect Mr. Mike Baronian as a Member of the Mgmt For For
Board of Directors for 3 years, subject to
the approval on amending the Article 14 of
the Articles of Incorporation and thus agreed
to the staggering of the terms of office
4.21B Re-elect Mr. Armin Seiler as a Member of the Mgmt For For
Board of Directors for 3 years, subject to
the approval on amending the Article 14 of
the Articles of Incorporation and thus agreed
to the staggering of the terms of office
4.22A Re-elect Mr. Gerard Vaillant as a Member of Mgmt For For
the Board of Directors for 2 years, subject
to the approval on amending the Article 14
of the Articles of Incorporation and thus agreed
to the staggering of the terms of office
4.22B Re-elect Mr. Cleto De Pedrini as a Member of Mgmt For For
the Board of Directors for 2 years, subject
to the approval on amending the Article 14
of the Articles of Incorporation and thus agreed
to the staggering of the terms of office
5. Elect Mr. Heinko Von Prondzynski as a Member Mgmt For For
of the Board for 1 year
6. Re-elect the Auditors and the Group Auditors Mgmt For For
7.1 Approve the creation of authorized share capital Mgmt Against Against
7.2 Approve the creation of conditional share capital Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
TECHEM AG, ESCHBORN Agenda Number: 700862623
- --------------------------------------------------------------------------------------------------------------------------
Security: D83027108
Meeting Type: AGM
Meeting Date: 02-Mar-2006
Ticker:
ISIN: DE0005471601
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements and annual Non-Voting No vote
report for the 2004/2005 FY with the report
of the Supervisory Board, the Group financial
statements, the Group annual report and the
proposal on the appropriation of the distributable
profit
2. Approve the appropriation of the distributable Mgmt For For
profit of EUR 164,607,331 as follows: payment
of a dividend of EUR 0.50 per no-par share
EUR 152,262,201 shall be carried forward Ex-dividend
and payable date 03 MAR 2006
3. Ratify the acts of the Board of Managing Directors Mgmt For For
4. Ratify the acts of the Supervisory Board Mgmt For For
5. Appoint PricewaterhouseCoopers AG, Frankfurt Mgmt For For
as the Auditors for the 2005/2006 FY
6. Amend the Articles of Association as follows: Mgmt For For
Section 23(2) regarding shareholders' meeting
being convened at least 30 days before the
shareholder deadline for registering to attend
the meeting and Section 24 regarding shareholders
intending to attend the shareholders meeting
being obliged to register at lest three working
days before the shareholders meeting and to
provide upon registration a proof of shareholding
as per 21st day prior to the meeting date
7. Approve the adjustment of the profit transfer Mgmt For For
agreement with Techem Energy Services GMBH
8. Authorize the Company to acquire own shares Mgmt For For
of up to EUR 2,469,026 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 repurchase offer, on
or before 01 SEP 2007 and authorize the Board
of Managing Directors to dispose of the shares
in a manner other than the stock exchange if
they are used in connection with mergers and
acquisitions and to retire the shares
9. Authorize the Board of Managing Directors with Mgmt For For
the consent of the Supervisory Board to issue
bearer and/or regarding bonds of up to EUR
250,000,000 having a term of up to 15 years
and conferring convertible and/or option rights
for shares of the Company, once or more than
once on or before 01 MAR 2011; shareholders
shall be granted subscription rights except
for residual amounts, for the issue of bonds
to holders of previously issued bonds and for
the issue of bonds conferring convertible and/or
option rights for shares of the Company of
up to 10% of the share capital at a price not
materially below their theoretical market value
and the Company's share capital shall be increased
accordingly by up to EUR 6,172,565,000 through
the issue of up to 6,172,565 new bearer no-par
shares, in so far as convertible and/or option
rights are exercised contingent capital III
- --------------------------------------------------------------------------------------------------------------------------
TECMO LTD, TOKYO Agenda Number: 700896422
- --------------------------------------------------------------------------------------------------------------------------
Security: J82264102
Meeting Type: AGM
Meeting Date: 29-Mar-2006
Ticker:
ISIN: JP3545060000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Allocation of Income, Including the Mgmt No vote
Following Dividends: Interim JY 0, Final
JY 15, Special JY 5
2 Amend Articles to: Authorize Board to Determine Mgmt No vote
Income Allocation - Decrease Maximum Board
Size - Reduce Directors Term in Office - Authorize
Public Announcements in Electronic Format
3.1 Elect Director Mgmt No vote
3.2 Elect Director Mgmt No vote
3.3 Elect Director Mgmt No vote
3.4 Elect Director Mgmt No vote
3.5 Elect Director Mgmt No vote
3.6 Elect Director Mgmt No vote
4 Approve Retirement Bonuses for Directors Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
TELE CENTRO OESTE CELULAR PARTICIPAC Agenda Number: 932392094
- --------------------------------------------------------------------------------------------------------------------------
Security: 87923P105
Meeting Type: Special
Meeting Date: 27-Sep-2005
Ticker: TRO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO AMEND THE WORDING OF ARTICLE 9 OF THE BYLAWS, Mgmt For
WHICH SHALL HEREINAFTER READ AS FOLLOWS: ART.
9 - THE EXECUTION OF AGREEMENTS WITH RELATED
PARTIES THE TERMS AND CONDITIONS OF WHICH ARE
MORE BURDENSOME TO THE COMPANY THAN THOSE USUALLY
ADOPTED ON THE MARKET IN AGREEMENTS FOR THE
SAME NATURE, SHALL BE SUBMITTED TO THE GENERAL
MEETING OF SHAREHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
TELE CENTRO OESTE CELULAR PARTICIPACOES SA Agenda Number: 700792270
- --------------------------------------------------------------------------------------------------------------------------
Security: P9029W118
Meeting Type: EGM
Meeting Date: 31-Aug-2005
Ticker:
ISIN: BRTCOCACNOR8
- --------------------------------------------------------------------------------------------------------------------------
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 to confirm the election of the Members Mgmt For For
of the Board of Directors, Mr. Luis Paulo Reis
Cocco who is elected by the Board of Directors
in a meeting held on 18 JUN 2005 and Messrs.
Luiz Kau Fmann, Antonio Goncalves De Oliveira
and Henri Philippe Reichstul, elected by the
Board of Directors in a meeting held on 02
JUL 2005 under the terms of Article 16 of the
Company By-Laws
2. Approve to confirm the wording of Article 5 Mgmt For For
of the Company By-Laws, suggested by the Board
of Directors in a meeting held on 29 JUL 2005
and ratify the increase in the Company s Corporate
capital, resulting in the capitalization of
the controlling shareholder s credit that was
the result of the benefit of a tax break on
premiums from previous FY s
3. Approve the terms and conditions of the takeover Mgmt For For
protocol and the justification instrument for
the takeover of Bagon Participacoes LTDA, by
the Company
4. Approve to confirm the appointment made by the Mgmt For For
Directors, of the specialized, valuation Company
that is responsible for preparing the valuation
report on the net assets of Bagon Participacoes
LTDA, to be acquired by the Company
5. Approve the valuation report on the net assets Mgmt For For
of Bagon Participacoes LTDA, to be acquired
by the Company
6. Approve the acquisition of Bagon Participacoes Mgmt For For
LTDA, by the Company and how to implement it
- --------------------------------------------------------------------------------------------------------------------------
TELE CENTRO OESTE CELULAR PARTICIPACOES SA Agenda Number: 700792876
- --------------------------------------------------------------------------------------------------------------------------
Security: P9029W118
Meeting Type: EGM
Meeting Date: 27-Sep-2005
Ticker:
ISIN: BRTCOCACNOR8
- --------------------------------------------------------------------------------------------------------------------------
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. Amend the wording of Article 9 of the Company Mgmt For For
By-laws, so that it reads-Article 9-the signing
of contracts with related parties, whose terms
and conditions are more onerous for the Company
than those normally used in arm s length contracts
of the same nature, must be subjected to the
prior approval of an AGM, observing always
the provisions of Article 117 of Law Number
6. 404/76
2. Approve to consolidate the Company By-laws Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TELE CENTRO OESTE CELULAR PARTICIPACOES SA Agenda Number: 700792888
- --------------------------------------------------------------------------------------------------------------------------
Security: P9029W100
Meeting Type: EGM
Meeting Date: 27-Sep-2005
Ticker:
ISIN: BRTCOCACNPR5
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting No vote
CAN VOTE IN ITEM 1
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. Amend the wording of Article 9 of the Company Mgmt For For
By-laws, so that it reads-Article 9-the signing
of contracts with related parties, whose terms
and conditions are more onerous for the Company
than those normally used in arm s length contracts
of the same nature, must be subjected to the
prior approval of an AGM, observing always
the provisions of Article 117 of Law Number
6. 404/76
2. Approve to consolidate the Company By-laws Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
TELE CENTRO OESTE CELULAR PARTICIPACOES SA Agenda Number: 700852355
- --------------------------------------------------------------------------------------------------------------------------
Security: P9029W118
Meeting Type: EGM
Meeting Date: 22-Feb-2006
Ticker:
ISIN: BRTCOCACNOR8
- --------------------------------------------------------------------------------------------------------------------------
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
A. Approve to consider and deliberate on the Company Mgmt For For
s financial statements prepared on 30 SEP 2005
B. Approve to consider and deliberate on the terms Mgmt For For
and conditions of the protocol of acquisition
of the shares, acquisition of Companies and
justification signed among the administration
of the Company of Telesp Celular Participacoes
S.A. TCP and others, having as its object
the acquisition of all of the shares of the
Company by TCP to convert the Company in to
a wholly owned subsidiary as described in the
material fact
C. Ratify the selection made by the administrators Mgmt For For
of the Company and of TCP I of the independent
valuation Company Deloitte Touch Tohmatsu Auditores
Independents, which is responsible for the
preparation of the book valuation report of
the Company shares to be acquired by TCP,
II of the specialized Company Goldman Sachs
and Companhia, for the valuation of the Company
s and TCP s net worth, on the basis of their
economic value, and III of the specialized
Company Planconsult Planejamento E Consultoria
for the valuation of the Company s and TCP
s net worth at market place
D. Approve to consider and deliberate on the valuation Mgmt For For
reports referred to in item c
E. Approve to deliberate on the ratio of substitution Mgmt For For
of the Company shares held by its non-controlling
shareholders, for shares to be issued by TCP
and the consequent conversion of the Company
in to a wholly-owned subsidiary of TCP
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.
PLEASE NOTE THAT THE MEETING HELD ON 08 FEB Non-Voting No vote
2006 HAS BEEN POSTPONED AND THAT THE SECOND
CONVOCATION WILL BE HELD ON 22 FEB 2006. PLEASE
ALSO NOTE THE NEW CUTOFF DATE IS 14 FEB 2006.
IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
- --------------------------------------------------------------------------------------------------------------------------
TELEMIG CELULAR PARTICIPACOES SA Agenda Number: 700869449
- --------------------------------------------------------------------------------------------------------------------------
Security: P9036N101
Meeting Type: EGM
Meeting Date: 20-Mar-2006
Ticker:
ISIN: BRTMCPACNPR1
- --------------------------------------------------------------------------------------------------------------------------
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.
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 286834 DUE TO DELETION OF A RESOLUTION.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
PLEASE NOTE THAT PREFERRED SHAREHOLDERS CAN Non-Voting No vote
VOTE ON RESOLUTION 1 ONLY. THANK YOU
1. Approve to remove the Members of the Board of Mgmt For For
Directors and elect the new Members
2. Elect a Chairman and a Vice-Chairman of the Non-Voting No vote
Board of Directors
PLEASE NOTE THAT THE HELD ON 22 FEB 2006 HAS Non-Voting No vote
BEEN POSTPONED DUE TO LACK OF QUORUM AND THAT
THE SECOND CONVOCATION WILL BE HELD ON 20 MAR
2006. PLEASE ALSO NOTE THE NEW CUTOFF DATE
10 MAR 2006. IF YOU HAVE ALREADY SENT YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
- --------------------------------------------------------------------------------------------------------------------------
TETRA TECH, INC. Agenda Number: 932435375
- --------------------------------------------------------------------------------------------------------------------------
Security: 88162G103
Meeting Type: Annual
Meeting Date: 06-Mar-2006
Ticker: TTEK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAN L. BATRACK Mgmt For For
J. CHRISTOPHER LEWIS Mgmt For For
PATRICK C. HADEN Mgmt For For
LEE A. MCINTIRE Mgmt For For
ALBERT E. SMITH Mgmt For For
HUGH M. GRANT Mgmt For For
RICHARD H. TRULY Mgmt For For
02 APPROVAL OF THE ADOPTION OF THE 2005 EQUITY Mgmt For For
INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2006.
- --------------------------------------------------------------------------------------------------------------------------
THE CHILDREN'S PLACE RETAIL STORES, Agenda Number: 932538690
- --------------------------------------------------------------------------------------------------------------------------
Security: 168905107
Meeting Type: Annual
Meeting Date: 22-Jun-2006
Ticker: PLCE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MALCOLM ELVEY Mgmt For For
SALLY FRAME KASAKS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE CHILDREN S PLACE RETAIL STORES,
INC. FOR THE FISCAL YEAR ENDING FEBRUARY 3,
2007.
03 TO CONSIDER AND APPROVE THE ANNUAL MANAGEMENT Mgmt For For
INCENTIVE BONUS PLAN OF THE CHILDREN S PLACE
RETAIL STORES, INC.
- --------------------------------------------------------------------------------------------------------------------------
THE DAEGU BANK LTD Agenda Number: 700877167
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1859G115
Meeting Type: AGM
Meeting Date: 10-Mar-2006
Ticker:
ISIN: KR7005270004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the balance sheet, income statement Mgmt For For
and the statement of appropriation of unappropriated
retained earnings for the year 2005, dividend
ratio : KRW 400 per shares
2.1 Elect Mr. Wha-Eon Lee 1944 as a Executive Mgmt For For
Director
2.2 Elect Mr. Yong Ho Choi 1943 as a outside Director Mgmt For For
2.3 Elect Mr. Timblick Alan John 1943 as a Director Mgmt For For
3.1 Elect Mr. Kyung-Jae Lee, the Outside Director, Mgmt For For
as a Member of the Auditors Committee
3.2 Elect Mr. Jeong-Seok Seo, the Outside Director Mgmt For For
as a Member of Auditors Committee
4. Approve the stock option for staff Mgmt For For
5 Approve the limit of remuneration for the Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THE EXPRO INTERNATIONAL GROUP PLC Agenda Number: 700767998
- --------------------------------------------------------------------------------------------------------------------------
Security: G8795D106
Meeting Type: AGM
Meeting Date: 07-Jul-2005
Ticker:
ISIN: GB0003119392
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements and the statutory Mgmt For For
reports
2. Approve the remuneration report Mgmt For For
3. Approve a final dividend of 7.1 pence per share Mgmt For For
4. Re-elect Mr. Colin. P. Ainger as a Director Mgmt For For
5. Re-elect Mr. Roger. F. Boyes as a Director Mgmt For For
6. Re-elect Mr. Mike. J. Martindale as a Director Mgmt For For
7. Re-appoint Deloitte & Touche LLP as the Auditors Mgmt For For
of the Company
8. Authorize the Board to fix remuneration of the Mgmt For For
Auditors
9. Approve to increase the authorized share capital Mgmt For For
from GBP 8,100,000 to GBP 10,000,000
10. Grant authority to issue the equity or equity-linked Mgmt For For
securities with pre-emptive rights up to an
aggregate nominal amount of GBP 2,215,419
S.11 Grant authority to issue the equity or equity-linked Mgmt For For
securities without pre-emptive rights up to
an aggregate nominal amount of GBP 332,312
12. Approve the Expro International Group UK Sharesave Mgmt For For
Scheme 2005
13. Approve the Expro International Group Share Mgmt For For
Incentive Plan
14. Approve the Expro International Group Employee Mgmt For For
US Stock Purchase Plan 2005
S.15 Grant authority to make market purchase of 6,646,259 Mgmt For For
ordinary shares
- --------------------------------------------------------------------------------------------------------------------------
THE KNOT, INC. Agenda Number: 932518977
- --------------------------------------------------------------------------------------------------------------------------
Security: 499184109
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: KNOT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANN WINBLAD Mgmt For For
MATTHEW STRAUSS 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, 2006
- --------------------------------------------------------------------------------------------------------------------------
THE READER'S DIGEST ASSOCIATION, INC Agenda Number: 932399644
- --------------------------------------------------------------------------------------------------------------------------
Security: 755267101
Meeting Type: Annual
Meeting Date: 18-Nov-2005
Ticker: RDA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEE CAUDILL Mgmt For For
WALTER ISAACSON Mgmt For For
JOHN T. REID Mgmt For For
THOMAS O. RYDER Mgmt For For
02 APPROVAL OF THE 2005 KEY EMPLOYEE LONG TERM Mgmt For For
INCENTIVE PLAN.
03 APPROVAL OF THE BUSINESS CRITERIA, MAXIMUM AMOUNT Mgmt For For
AND ELIGIBLE EMPLOYEES FOR AWARDS UNDER THE
SENIOR MANAGEMENT INCENTIVE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR FISCAL 2006.
- --------------------------------------------------------------------------------------------------------------------------
THE RESTAURANT GROUP PLC Agenda Number: 700796014
- --------------------------------------------------------------------------------------------------------------------------
Security: G2155M103
Meeting Type: AGM
Meeting Date: 09-Sep-2005
Ticker:
ISIN: GB0000897198
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the accounts and reports for the YE Mgmt For For
31 DEC 2004
2. Re-appoint Chantrey Vellacott DFK as the Auditors Mgmt For For
and authorize the Directors to fix their remuneration
- --------------------------------------------------------------------------------------------------------------------------
THE RESTAURANT GROUP PLC Agenda Number: 700825699
- --------------------------------------------------------------------------------------------------------------------------
Security: G7535J100
Meeting Type: EGM
Meeting Date: 09-Nov-2005
Ticker:
ISIN: GB0000897198
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the rules of The Restaurant Group plc Mgmt For For
Long-Term Incentive Plan 2005 (the Long-Term
Incentive Plan) in the form set out in the
draft rules (the principal features of which
are summarized on pages 7 to 12 of the circular
to shareholders dated 21 OCT 2005 and produced
to the Meeting and, for the purposes of identification,
initialled by the Chairman); and authorize
the Directors of the Company to: (i) make such
modifications to the Long-Term Incentive Plan
as they may consider appropriate to take account
of the requirements of the UK Listing Authority
and best practice and to adopt the Long-Term
Incentive Plan as so modified and do all such
acts and things as they may consider appropriate
to implement the Long-Term Incentive Plan;
and (ii) establish one or more other plans
based on the Long-Term Incentive Plan but modified
to take account of local tax, exchange control
or securities laws in overseas territories,
provided that any shares made available under
such further plans are treated as counting
against the limits on individual overall participation
in the Long-Term Incentive Plan; and that The
Restaurant Group plc Employees Trust (the Trust)
referred to in the Chairman of the Remuneration
Committees letter to shareholders dated 21
OCT 2005 and the draft trust deed which has
been produced to this meeting and, for the
purposes of identification, has been initialled
by the Chairman, and authorize the Directors
to do all acts and things necessary or expedient
to implement the Trust including making such
changes to the draft trust deed establishing
the Trust as the Directors consider necessary
or desirable to obtain any approvals or to
take account of any statutory, fiscal, exchange
control or securities regulations either generally
or in relation to any potential participants.
2. Approve, in accordance with Article 85 of the Mgmt For For
Company s Article of Association, the Company
pay a Directors fees of GBP 240,000 per annum
to Mr. Alan Jackson
- --------------------------------------------------------------------------------------------------------------------------
THE RESTAURANT GROUP PLC Agenda Number: 700873816
- --------------------------------------------------------------------------------------------------------------------------
Security: G7535J100
Meeting Type: EGM
Meeting Date: 23-Feb-2006
Ticker:
ISIN: GB0000897198
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve, subject to and with effect from admission Mgmt For For
of the new ordinary shares as specified to
the Official List of the United Kingdom Listing
Authority and to trading on the London Stock
Exchange becoming effective: a) all the ordinary
shares of 25 pence each in the capital of the
Company which at 6:00 p.m. on 24 FEB 2006
or such other time and date as the Directors
of the Company may determine are shown in
the books of the Company as authorized, whether
issued or unissued, shall be subdivided into
new ordinary shares of 3 1/8 pence each in
the capital of the Company Intermediate Ordinary
Shares ; b) all Intermediate Ordinary Shares
that are unissued shall be consolidated into
new ordinary shares of 28 1/8 pence each in
the capital of the Company Unissued New Ordinary
Shares , provided that, where such consolidation
would otherwise result in a fraction of an
Unissued New Ordinary Share, that number of
Intermediate Ordinary Shares which would otherwise
constitute such fraction shall be cancelled
pursuant to Section 121(2)(e) of the Companies
Act 1985; and c) all Intermediate Ordinary
Shares that are in issue shall be consolidated
into new ordinary shares 28 1/8 pence each
in the capital of the Company New Ordinary
Shares , provided that, where such consolidation
results in any shareholders being entitled
to a fraction of a New Ordinary Share, such
fraction shall, so far as possible, be aggregated
with the fractions of a New Ordinary Share
to which other shareholders of the Company
may be entitled and authorize the Directors
of the Company, in accordance with the Company
s Articles of Association to sell or appoint
any other person to sell , on behalf of the
relevant shareholders, all the New Ordinary
Shares representing such fractions at the best
price reasonably obtainable to any person,
an to distribute the proceeds of sale net
of expenses in due proportion among the relevant
shareholders entitled thereto save that any
fraction of a penny which would otherwise be
payable shall be rounded up or down in accordance
with the usual practice of the registrar of
the Company and that any Director of the Company
or any person appointed by the Directors of
the Company to execute an instrument of transfer
in respect of such shares on behalf of the
relevant shareholders relevant shareholders
and to do all acts and things the Directors
of the company consider necessary or expedient
to effect the transfer of such shares to, or
in accordance with the directions of, any buyer
of any such shares
- --------------------------------------------------------------------------------------------------------------------------
THE RESTAURANT GROUP PLC Agenda Number: 700950721
- --------------------------------------------------------------------------------------------------------------------------
Security: G7535J118
Meeting Type: AGM
Meeting Date: 24-May-2006
Ticker:
ISIN: GB00B0YG1K06
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report of the Directors and the Mgmt For For
Auditors and adopt the accounts for the FYE
01 JAN 2006
2. Receive and adopt the Directors remuneration Mgmt For For
report for the YE 01 JAN 2006
3. Declare a final dividend of 3.84 pence per share Mgmt For For
for the YE 01 JAN 2006
4. Re-elect Mr. Alan M. Jackson as a Director Mgmt For For
5. Re-elect Mr. Andrew Thomas as a Director Mgmt For For
6. Re-elect Mr. John E. Jackson as a Director Mgmt For For
7. Re-appoint BDO Stoy Hayward LLP as the Auditors Mgmt For For
until the conclusion of the next AGM and authorize
the Directors to determine their remuneration
8. Authorize the Directors pursuant to Article Mgmt For For
4.3 of the Company s Articles of Association
up to an aggregate nominal amount equal to
GBP 18,779,113 the Section 80 Amount ; Authority
expires at the conclusion of the Company s
AGM to be held in 2007 the prescribed period
S.9 Authorize the Directors pursuant to Article Mgmt For For
4.4 of the Company s Articles of Association
and pursuant to Section 94(2) to Section 94(3A)
of the Companies Act 1985 up to an aggregate
nominal amount equal to GBP 2,725,202 the
Section 89 Amount ; Authority expires at the
conclusion of the Company s AGM to be held
in 2007 the prescribed period
S.10 Authorize the Company, for the purposes of Section Mgmt For 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 19,379,212
10% of the Company s issued ordinary share
capital of its ordinary shares of 28 1/8 pence
each in the capital of the Company, at a minimum
price which may be paid for such ordinary shares
is 28 1/8 pence per share exclusive of expense
and not more than 5% above the average middle
market quotations for ordinary shares as derived
from the London Stock Exchange Daily Official
List, over the previous 5 business days; and
the higher of the price of the last Independent
trade and the highest current Independent bid
on the London Stock Exchange Daily Official
List at the time the purchase is carried out;
Authority expires the earlier of the conclusion
of the 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
S.11 Amend Article 158 of the Company s Articles Mgmt For For
of Association is deleted and replaced with
the following new Article 158 as specified
S.12 Amend the Memorandum of Association to allow Mgmt For For
for payment of loans to fund defence costs
S.13 Amend the Articles of Association of the Company Mgmt For For
to permit aggregate fees of Non-Executive Directors
to be paid to a maximum of GBP 500,000
S.14 Amend the Articles of Association to provide Mgmt For For
that shares that are brought back by the Company
can be held in treasury
- --------------------------------------------------------------------------------------------------------------------------
THE SOUTH FINANCIAL GROUP, INC. Agenda Number: 932450769
- --------------------------------------------------------------------------------------------------------------------------
Security: 837841105
Meeting Type: Annual
Meeting Date: 18-Apr-2006
Ticker: TSFG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. W. DAVIS Mgmt For For
M. DEXTER HAGY Mgmt For For
CHALLIS M. LOWE Mgmt For For
DARLA D. MOORE Mgmt For For
H. EARLE RUSSELL, JR. Mgmt For For
WILLIAM R. TIMMONS III Mgmt For For
SAMUEL H. VICKERS Mgmt For For
DAVID C. WAKEFIELD III Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS TSFG S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
THERAVANCE, INC. Agenda Number: 932449792
- --------------------------------------------------------------------------------------------------------------------------
Security: 88338T104
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: THRX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P. ROY VAGELOS, M.D. Mgmt For For
RICK E. WINNINGHAM Mgmt For For
JULIAN C. BAKER Mgmt For For
JEFFREY M. DRAZAN Mgmt For For
ROBERT V. GUNDERSON, JR Mgmt For For
ARNOLD J. LEVINE, PH.D. Mgmt For For
RONN C. LOEWENTHAL Mgmt For For
EVE E. SLATER, M.D. Mgmt For For
WILLIAM H. WALTRIP Mgmt For For
G.M. WHITESIDES, PH.D. Mgmt For For
WILLIAM D. YOUNG Mgmt For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THERAVANCE, INC. FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
THISTLE MINING INC Agenda Number: 700948423
- --------------------------------------------------------------------------------------------------------------------------
Security: 88431N301
Meeting Type: AGM
Meeting Date: 16-May-2006
Ticker:
ISIN: CA88431N3013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appoint the Auditors of Thistle and authorize Mgmt For For
the Directors to fix the remuneration to be
paid to the Auditors
2. Elect the Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TIM PARTICIPACOES S A Agenda Number: 700783877
- --------------------------------------------------------------------------------------------------------------------------
Security: ADPV05412
Meeting Type: EGM
Meeting Date: 15-Aug-2005
Ticker:
ISIN: BRTCSLACNOR0
- --------------------------------------------------------------------------------------------------------------------------
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. Approve in light of the resignation of the Chairman Mgmt For For
of the Board of Directors of the Company, to
elect his representative who will complete
the remainder of the term of the resigning
Chairman
II. Approve the Administration s proposal regarding Mgmt For For
moving the Company s headquarters to the city
of Rio de Janeiro, State of Rio de Janeiro
and amend Article 3 of the By-laws
III. Approve, as a result of the previous decision, Mgmt For For
to choose a newspaper with a large circulation
that is published in Rio de Janeiro, State
of Rio de Janeiro, in which the Company s legal
notices will be published
IV. Amend the terms of Article 5 of the By-laws Mgmt For For
for the purpose of reflecting the number of
shares into which the Company s capital is
divided due to the canceling of the shares
that were repurchased from the shareholders
who dissented from the decision that the Company
acquire the shares issued by Tim Nordeste Telecommunicacoes
S.A. and Tim Sul S.A.
- --------------------------------------------------------------------------------------------------------------------------
TIM PARTICIPACOES SA Agenda Number: 700851048
- --------------------------------------------------------------------------------------------------------------------------
Security: ADPV05412
Meeting Type: EGM
Meeting Date: 20-Dec-2005
Ticker:
ISIN: BRTCSLACNOR0
- --------------------------------------------------------------------------------------------------------------------------
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 revision of the Company s capital Mgmt For For
budget for the FY 2005
- --------------------------------------------------------------------------------------------------------------------------
TIME WARNER TELECOM INC. Agenda Number: 932513725
- --------------------------------------------------------------------------------------------------------------------------
Security: 887319101
Meeting Type: Annual
Meeting Date: 07-Jun-2006
Ticker: TWTC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY J. ATTORRI Mgmt For For
RICHARD J. DAVIES Mgmt For For
SPENCER B. HAYS Mgmt For For
LARISSA L. HERDA Mgmt For For
ROBERT D. MARCUS Mgmt For For
KEVIN W. MOONEY Mgmt For For
OLAF OLAFSSON Mgmt For For
GEORGE S. SACERDOTE Mgmt For For
ROSCOE C. YOUNG, II Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
TOHO PHARMACEUTICAL CO LTD, TOKYO Agenda Number: 700870442
- --------------------------------------------------------------------------------------------------------------------------
Security: J85237105
Meeting Type: EGM
Meeting Date: 16-Feb-2006
Ticker:
ISIN: JP3602600003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Acquisition of Tsuruhara Yoshii Co. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TOHO PHARMACEUTICAL CO LTD, TOKYO Agenda Number: 701003953
- --------------------------------------------------------------------------------------------------------------------------
Security: J85237105
Meeting Type: AGM
Meeting Date: 29-Jun-2006
Ticker:
ISIN: JP3602600003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For *
2 Amend Articles to: Adopt Reduction of Liability Mgmt For *
System for Directors and Auditors, Allow
Disclosure of Shareholder Meeting Materials
on the Internet, Allow Use of Electronic Systems
for Public Notifications, Appoint Independent
Auditors, Approve Minor Revisions Related to
the New Commercial Code, Expand Business Lines
3.1 Appoint a Director Mgmt For *
3.2 Appoint a Director Mgmt For *
3.3 Appoint a Director Mgmt For *
3.4 Appoint a Director Mgmt For *
3.5 Appoint a Director Mgmt For *
3.6 Appoint a Director Mgmt For *
3.7 Appoint a Director Mgmt For *
3.8 Appoint a Director Mgmt For *
3.9 Appoint a Director Mgmt For *
3.10 Appoint a Director Mgmt For *
3.11 Appoint a Director Mgmt For *
3.12 Appoint a Director Mgmt For *
3.13 Appoint a Director Mgmt For *
3.14 Appoint a Director Mgmt For *
3.15 Appoint a Director Mgmt For *
3.16 Appoint a Director Mgmt For *
3.17 Appoint a Director Mgmt For *
3.18 Appoint a Director Mgmt For *
3.19 Appoint a Director Mgmt For *
3.20 Appoint a Director Mgmt For *
3.21 Appoint a Director Mgmt For *
3.22 Appoint a Director Mgmt For *
3.23 Appoint a Director Mgmt For *
3.24 Appoint a Director Mgmt For *
4.1 Appoint a Corporate Auditor Mgmt For *
5 Approve Final Payment Associated with Abolition Other For *
of Retirement Benefit System for Directors
6 Amend the Compensation to be Received by Corporate Mgmt For *
Officers
7 Authorize Use of Stock Options Other For *
- --------------------------------------------------------------------------------------------------------------------------
TONG REN TANG TECHNOLOGIES CO LTD Agenda Number: 700905322
- --------------------------------------------------------------------------------------------------------------------------
Security: Y8884M108
Meeting Type: AGM
Meeting Date: 18-May-2006
Ticker:
ISIN: CN0006336423
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the audited consolidated financial statements Mgmt For For
of the Company and the report of the Directors
and of the Auditors for the YE 31 DEC 2005
2. Receive and approve the report of the Supervisory Mgmt For For
Committee of the Company for the YE 31 DEC
2005
3. Declare a final dividend of CNY 0.46 including Mgmt For For
tax per share for the YE 31 DEC 2005; the
dividend will be payable before 31 AUG 2006
to shareholders whose names appear on the register
of shareholders of the Company on 18 MAY 2006
4.a Appoint Mr. Yin Shun Hai as an Executive Director Mgmt For For
for the 3rd session of the Board with a term
of 3 years and authorize the Board of Directors
to fix his remuneration and to enter into service
or employment contract with him and subject
to terms and conditions as the Board of Directors
of the Company shall think fit and to do all
such acts and things to give effect to such
matters
4.b Appoint Mr. Mei Qun as an Executive Director Mgmt For For
for the 3rd session of the Board with a term
of 3 years and authorize the Board of Directors
to fix his remuneration and to enter into service
or employment contract with him and subject
to terms and conditions as the Board of Directors
of the Company shall think fit and to do all
such acts and things to give effect to such
matters
4.c Appoint Mr. Wang Quan as an Executive Director Mgmt For For
for the 3rd session of the Board with a term
of 3 years and authorize the Board of Directors
to fix his remuneration and to enter into service
or employment contract with him and subject
to terms and conditions as the Board of Directors
of the Company shall think fit and to do all
such acts and things to give effect to such
matters
4.d Appoint Ms. Ding Yong Ling as an Executive Director Mgmt For For
for the 3rd session of the Board with a term
of 3 years and authorize the Board of Directors
to fix her remuneration and to enter into service
or employment contract with her and subject
to terms and conditions as the Board of Directors
of the Company shall think fit and to do all
such acts and things to give effect to such
matters
4.e Appoint Mr. Kuang Gui Shen as an Executive Director Mgmt For For
for the 3rd session of the Board with a term
of 3 years and authorize the Board of Directors
to fix his remuneration and to enter into service
or employment contract with him and subject
to terms and conditions as the Board of Directors
of the Company shall think fit and to do all
such acts and things to give effect to such
matters
4.f Appoint Mr. Zhang Sheng Yu as an Executive Director Mgmt For For
for the 3rd session of the Board with a term
of 3 years and authorize the Board of Directors
to fix his remuneration and to enter into service
or employment contract with him and subject
to terms and conditions as the Board of Directors
of the Company shall think fit and to do all
such acts and things to give effect to such
matters
4.g Appoint Ms. Tam Wai Chu, Maria as an Independent Mgmt For For
Non-Executive Director for the 3rd session
of the Board with a term of 3 years and authorize
the Board of Directors to fix her remuneration
and to enter into service or employment contract
with her and subject to terms and conditions
as the Board of Directors of the Company shall
think fit and to do all such acts and things
to give effect to such matters
4.h Appoint Mr. Ting Leung Huel, Stephen as an Independent Mgmt For For
Non-Executive Director for the 3rd session
of the Board with a term of 3 years and authorize
the Board of Directors to fix his remuneration
and to enter into service or employment contract
with him and subject to terms and conditions
as the Board of Directors of the Company shall
think fit and to do all such acts and things
to give effect to such matters
4.i Appoint Mr. Jin Shi Yuan as an Independent Non-Executive Mgmt For For
Director for the 3rd session of the Board with
a term of 3 years and authorize the Board of
Directors to fix his remuneration and to enter
into service or employment contract with him
and subject to terms and conditions as the
Board of Directors of the Company shall think
fit and to do all such acts and things to give
effect to such matters
5.a Appoint Mr. Zhang Xi Jie as a Supervisor in Mgmt For For
the position of representative for the shareholders
for the 3rd session of the Supervisors with
a term of 3 years and authorize the Board of
Directors to fix his remuneration and to enter
into service or employment contract with him
and subject to terms and conditions as the
Board of Directors of the Company shall think
fit and to do all such acts and things to give
effect to such matters
5.b Appoint Mr. Wu Yi Gang as a Supervisor in the Mgmt For For
position of representative for labour for the
3rd session of the Supervisors with a term
of 3 years and authorize the Board of Directors
to fix his remuneration and to enter into service
or employment contract with him and subject
to terms and conditions as the Board of Directors
of the Company shall think fit and to do all
such acts and things to give effect to such
matters
6. Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For For
of the Company for the YE 31 DEC 2006 and authorize
the Board of Directors of the Company to fix
their remuneration
S.7 Amend the Clause 3, Clause 39, Clause 54 and Mgmt Abstain Against
Clause 84 of the original Article of the Articles
of Association as specified
S.8 Authorize the Board of Directors of the Company, Mgmt Against Against
in accordance with the relevant provisions
of the Company Law of the People s Republic
of China the PRC and the Rules Governing
the Listing of Securities on the Growth Enterprise
Market of The Stock Exchange of Hong Kong Limited
and only if necessary approvals from the China
Securities Regulatory Commission and/or other
relevant PRC Government authorities are obtained,
to allot, issue and deal with additional shares
in the capital of the Company the shares
whether the domestic shares or H shares, and
to make or grant offers or agreements during
and after the relevant period, not exceeding
the aggregate nominal amount of i) 20% of the
aggregate amount of the domestic shares of
the Company in issue; ii) 20% of the aggregate
nominal amount of H shares of the Company in
issue; otherwise than pursuant to any scrip
dividends or similar arrangement; Authority
expires the earlier of the conclusion of the
next AGM or 12 months ; and to: a) approve,
execute and do, or procure to be executed and
done all such documents, deeds and thing as
it may consider necessary in connection with
the issue of such new shares, including, without
limitation, the time, price, quantity and place
of issue, to make all necessary applications
to the relevant authorities, and to enter into
an underwriting agreement or any other agreement
; b) to determine the use of proceeds and to
make all necessary filing to the relevant authorities
in the PRC and/or Hong Kong; c) to increase
the registered capital of the Company in accordance
with the actual increase of capital by issuing
shares pursuant to this resolution, to register
the increased capital with the relevant authorities
in the PRC; and d) and to make such amendments
to the Articles of Association accordingly
as it thinks fit so as to reflect the new capital
and/or new capital structure of the Company
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN THE RECORD DATE. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
TOSHIBA CERAMICS CO LTD Agenda Number: 700998911
- --------------------------------------------------------------------------------------------------------------------------
Security: J89666119
Meeting Type: AGM
Meeting Date: 23-Jun-2006
Ticker:
ISIN: JP3593400009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For *
2 Amend Articles to: Allow Disclosure of Shareholder Mgmt For *
Meeting Materials on the Internet, Approve
Minor Revisions Related to the New Commercial
Code
3.1 Appoint a Director Mgmt For *
3.2 Appoint a Director Mgmt For *
3.3 Appoint a Director Mgmt For *
3.4 Appoint a Director Mgmt For *
3.5 Appoint a Director Mgmt For *
3.6 Appoint a Director Mgmt For *
3.7 Appoint a Director Mgmt For *
3.8 Appoint a Director Mgmt For *
3.9 Appoint a Director Mgmt For *
3.10 Appoint a Director Mgmt For *
4.1 Appoint a Corporate Auditor Mgmt For *
4.2 Appoint a Corporate Auditor Mgmt For *
4.3 Appoint a Corporate Auditor Mgmt For *
4.4 Appoint a Supplementary Auditor Mgmt For *
5 Approve Provision of Retirement Allowance for Mgmt Abstain *
Directors and Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
TRACTOR SUPPLY COMPANY Agenda Number: 932463691
- --------------------------------------------------------------------------------------------------------------------------
Security: 892356106
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: TSCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH H. SCARLETT, JR. Mgmt For For
JAMES F. WRIGHT Mgmt For For
JACK C. BINGLEMAN Mgmt For For
S.P. BRAUD Mgmt For For
CYNTHIA T. JAMISON Mgmt For For
GERARD E. JONES Mgmt For For
JOSEPH D. MAXWELL Mgmt For For
EDNA K. MORRIS Mgmt For For
SAM K. REED Mgmt For For
JOE M. RODGERS Mgmt For For
02 TO APPROVE THE 2006 STOCK INCENTIVE PLAN. Mgmt For For
03 TO RATIFY THE REAPPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING DECEMBER 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
TRAKYA CAM SANAYII AS Agenda Number: 700910246
- --------------------------------------------------------------------------------------------------------------------------
Security: M8811Q100
Meeting Type: OGM
Meeting Date: 11-Apr-2006
Ticker:
ISIN: TRATRKCM91F7
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Elect the Chairmanship Mgmt For For
2. Authorize the Chairmanship in order to sign Mgmt For For
the minutes of the assembly
3. Receive the Board of Directors activity report, Mgmt For For
Auditors report, and the Independent Auditing
Company s report
4. Ratify the balance sheet and income statement Mgmt For For
of year 2005
5. Ratify the mid-term elections for the vacated Mgmt For For
Board Memberships
6. Grant discharge to the Board Members Mgmt For For
7. Elect the Members of the Board of Directors Mgmt For For
8. Grant discharge to the Auditors Mgmt For For
9. Elect the Members of the Board of Auditors Mgmt For For
10 Approve the remuneration for the Members of Mgmt For For
the Board of Directors and Auditors
11. Approve the way and the date of distribution Mgmt For For
of profit; acknowledge the policies on distribution
of profit
12. Amend the Articles of Association Mgmt For For
13. Elect the Independent Auditing Company Mgmt For For
14. Acknowledge the donations given across the year Mgmt For For
15. Grant permission to the Members of the Board Mgmt For For
of Directors in accordance with Articles 334
and 335 of the Turkish Trade Code
16. Wishes and requests Other For *
- --------------------------------------------------------------------------------------------------------------------------
TRANSURBAN GROUP Agenda Number: 700808047
- --------------------------------------------------------------------------------------------------------------------------
Security: Q9194A106
Meeting Type: AGM
Meeting Date: 25-Oct-2005
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 2005 Group accounts and the financial
report of the Companies for the YE 30 JUN 2005
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. Susan Oliver as a Director, who Mgmt For For
retires in accordance with the Constitution
2.b Re-elect Mr. Christopher Renwick as a Director, Mgmt For For
who retires in accordance with the Constitution
2.c Re-elect Mr. David Ryan as a Director, who retires Mgmt For For
in accordance with the Constitution
3. Adopt, for the purposes of Section 250R(2) of Mgmt For For
the Corporations Act 2001, the remuneration
report for the FY 30 JUN 2005
4. Approve, for the purposes of ASX Listing Rule Mgmt For For
10.14 and for all other purposes, the acquisition
of stapled securities by Mr. Kim Edwards as
specified pursuant to the Executive Long Term
Incentive Plan
- --------------------------------------------------------------------------------------------------------------------------
TRIAD HOSPITALS, INC. Agenda Number: 932495078
- --------------------------------------------------------------------------------------------------------------------------
Security: 89579K109
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: TRI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA A. DURAND Mgmt For For
DONALD B. HALVERSTADT Mgmt For For
WILLIAM J. HIBBITT Mgmt For For
DALE V. KESLER Mgmt For For
HARRIET R. MICHEL Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS TRIAD S Mgmt For For
REGISTERED INDEPENDENT ACCOUNTING FIRM FOR
FISCAL 2006.
- --------------------------------------------------------------------------------------------------------------------------
TRIARC COMPANIES, INC. Agenda Number: 932519880
- --------------------------------------------------------------------------------------------------------------------------
Security: 895927101
Meeting Type: Annual
Meeting Date: 07-Jun-2006
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
RUSSELL V UMPHENOUR, JR Mgmt For For
JACK G. WASSERMAN Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt Against Against
AND RESTATED 2002 EQUITY PARTICIPATION 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: 932519880
- --------------------------------------------------------------------------------------------------------------------------
Security: 895927309
Meeting Type: Annual
Meeting Date: 07-Jun-2006
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
RUSSELL V UMPHENOUR, JR Mgmt For For
JACK G. WASSERMAN Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt Against Against
AND RESTATED 2002 EQUITY PARTICIPATION 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.
- --------------------------------------------------------------------------------------------------------------------------
TRIGANO SA Agenda Number: 700854878
- --------------------------------------------------------------------------------------------------------------------------
Security: F93488108
Meeting Type: OGM
Meeting Date: 09-Jan-2006
Ticker:
ISIN: FR0005691656
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Registered Shares: 1 to 5 days prior to the Non-Voting No vote
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
1. Receive the Management report of the Board of Mgmt For For
Directors and the Auditors report, approve
the Company s financial statements for the
YE 31 AUG 2005; the expenses that were not
tax-deductible
2. Receive the report of the Statutory Auditors Mgmt For For
and the consolidated financial statements for
the said FY
3. Receive the special report of the Auditors on Mgmt For For
Agreements Governed by Articles L.225-40 and
L.225-42 of the French Commercial Code, and
the Agreements referred to therein
4. Approve the income for the FY be appropriated Mgmt For For
as follows: income for the FY: EUR 24,861,336.03
plus retained earnings: EUR 198,127.68 distributable
income: EUR 25,059,463.71 to the legal reserve:
EUR 4,471,573.20 total dividend: EUR 10,571,370.00
other reserves: EUR 10,000,000.00 retained
earnings: EUR 16,520,51 the shareholders will
receive a net dividend of EUR 0.50 per share,
and will entitle natural persons to the 50%
allowance, dividend will be paid on 16 JAN
2006, as required by Law
5. Approve to award total annual fees of EUR 70,000.00 Mgmt For For
to the Directors
6. Appoint Ernst and Young Audit as the Statutory Mgmt For For
Auditor, replace Mazars and Guerard, for the
remainder of the latter s term of Office who
resigned, i.e. until the shareholders meeting
called to approve the financial statements
for the FYE 31 AUG 2006
7. Appoint Auditex as a Deputy Auditor, to replace Mgmt For For
Mr. Patrick De Cambourg, for the remainder
of the latter s term of office who resigned,
i.e. until the shareholders meeting called
to approve the financial statements for the
FYE 31 AUG 2006
8. Authorize the Board of Directors to purchase Mgmt For For
the Company s shares on the stock market, subject
to the conditions described below: maximum
purchase price: EUR 50.00, minimum sale price:
EUR 20.00, maximum number of shares to be acquired:
5% of the share capital, i.e. a maximum number
of 1,057,137 shares of a par value of EUR 4,256780342,
total funds invested in the share buybacks:
EUR 52,856,850.00; Authority expires by 18
months ; authorize the Board of Directors to
take all necessary measures and accomplish
all necessary formalities
9. Grant all powers to the bearer of an original, Mgmt For For
a copy or extract of the minutes of this meeting
to carry out all filings, publications and
other formalities prescribed by Law
- --------------------------------------------------------------------------------------------------------------------------
TRIPOD TECHNOLOGY CO LTD Agenda Number: 700995852
- --------------------------------------------------------------------------------------------------------------------------
Security: Y8974X105
Meeting Type: AGM
Meeting Date: 14-Jun-2006
Ticker:
ISIN: TW0003044004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 308341 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 For
of FY 2005
1.2 Receive the Supervisors review of the financial Mgmt For For
reports of FY 2005
1.3 Approve to report the status of issuing Company Mgmt For For
bonds
1.4 Approve to report the status of endorsements/guarantees Mgmt For For
and the lending funds to others
1.5 Approve to report the stipulation of Board of Mgmt For For
Directors meeting rules
1.6 Approve to report the cancellation for issuing Mgmt For For
rights of FY 2005
2.1 Ratify the financial reports of FY 2005 Mgmt For For
2.2 Ratify the net profit allocation for FY 2005; Mgmt For For
proposed cash dividend: TWD 1.4 per share
2.3 Approve the issuance of new shares from retained Mgmt For For
earnings, staff bonus and capital reserves;
proposed stock dividend: 110 shares for 1,000
shares held
2.4 Approve to revise the limited investment quota Mgmt For For
in Mainland China
2.5 Amend the Articles of Incorporation of the Company Mgmt For For
2.6 Amend the rules of shareholders meeting Mgmt For For
2.7 Amend the process procedures of endorsements/guarantees Mgmt For For
2.8 Amend the procedure of acquisition or disposal Mgmt For For
of assets the procedure of engaging derivatives
dealing
3.1 Elect Mr. Jimmy Wang as a Director shareholder Mgmt For For
number: 1
3.2 Elect Mr. James Hu as a Director shareholder Mgmt For For
number: 167
3.3 Elect Mr. T.K. Hsu as a Director shareholder Mgmt For For
number: 6
3.4 Elect Mr. Hung-Chan Wu as a Director shareholder Mgmt For For
No: R120019251
3.5 Elect Mr. Lawrence T. Kou as a Director Shareholder Mgmt For For
number: F102254762
3.6 Elect Mr. Dell Hsiau as a Supervisor shareholder Mgmt For For
number: 21335
3.7 Elect Mr. Daniel Wu as a Supervisor Shareholder Mgmt For For
number: 28003725
3.8 Elect Mr. L.F. Tsai as a Supervisor Shareholder Mgmt For For
number: P120718337
4. Others and extraordinary proposals Other For *
- --------------------------------------------------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC. Agenda Number: 932381926
- --------------------------------------------------------------------------------------------------------------------------
Security: 87305R109
Meeting Type: Annual
Meeting Date: 25-Aug-2005
Ticker: TTMI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENTON K. ALDER Mgmt For For
RICHARD P. BECK Mgmt For For
02 PROPOSAL TO ADOPT AND APPROVE THE AGREEMENT Mgmt For For
AND PLAN OF MERGER WITH A NEWLY FORMED, WHOLLY
OWNED SUBSIDIARY OF THE COMPANY TO EFFECT A
REINCORPORATION OF THE COMPANY FROM THE STATE
OF WASHINGTON TO THE STATE OF DELAWARE
- --------------------------------------------------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC. Agenda Number: 932518383
- --------------------------------------------------------------------------------------------------------------------------
Security: 87305R109
Meeting Type: Annual
Meeting Date: 22-Jun-2006
Ticker: TTMI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN G. MAYER Mgmt For For
02 APPROVAL OF 2006 INCENTIVE COMPENSATION PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TUPPERWARE BRANDS CORPORATION Agenda Number: 932471547
- --------------------------------------------------------------------------------------------------------------------------
Security: 899896104
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: TUP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KRISS CLONINGER III Mgmt For For
JOE R. LEE Mgmt For For
BOB MARBUT Mgmt For For
DAVID R. PARKER Mgmt For For
J. PATRICK SPAINHOUR Mgmt For For
02 THE PROPOSAL TO RATIFY THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
03 THE PROPOSAL TO AMEND THE TUPPERWARE BRANDS Mgmt For For
CORPORATION DIRECTOR STOCK PLAN
04 THE PROPOSAL TO ADOPT THE TUPPERWARE BRANDS Mgmt For For
CORPORATION 2006 INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
ULTRAFRAME PLC Agenda Number: 700870428
- --------------------------------------------------------------------------------------------------------------------------
Security: G9187J107
Meeting Type: AGM
Meeting Date: 07-Feb-2006
Ticker:
ISIN: GB0001574788
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements of the Company Mgmt For For
for the period ended 30 SEP 2005 and the reports
of the Directors and the Auditors thereon
2. Approve the report on remuneration Mgmt For For
3. Re-elect Mr. B.D. Brogan, who retires by rotation Mgmt For For
in accordance with the Company s Articles of
Association
4. Re-elect Mr. A.G Rothwell, who retires by rotation Mgmt For For
in accordance with the Company s Articles of
Association
5. Re-appoint KPMG Audit PLC as the Auditors and Mgmt For For
authorize the Directors to determine their
remuneration
6. Authorize the Directors, in substitution for Mgmt For For
any existing authority, pursuant to the provisions
of the Section 80 of the Companies Act 1985
the Act , to allot relevant securities up
to an aggregate nominal amount of GBP 6,403,277;
Authority expires at the earlier of the conclusion
of the AGM of the Company in 2007 or 15 months
; and the Directors may allot relevant securities
after the expiry of this authority in pursuance
of such an offer or agreement made prior to
such expiry
S.7 Authorize the Directors to allot equity securities Mgmt For For
pursuant to Section 95 of the Companies Act
1985
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 285814 DUE TO CHANGE IN THE VOTING SATUS.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
UMPQUA HOLDINGS CORPORATION Agenda Number: 932498644
- --------------------------------------------------------------------------------------------------------------------------
Security: 904214103
Meeting Type: Annual
Meeting Date: 30-May-2006
Ticker: UMPQ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE PRINCIPAL TERMS OF THE AGREEMENT Mgmt For For
AND PLAN OF REORGANIZATION DATED FEBRUARY 7,
2006, BY AND AMONG UMPQUA HOLDINGS CORPORATION,
WESTERN SIERRA BANCORP, UMPQUA BANK, WESTERN
SIERRA NATIONAL BANK, AUBURN COMMUNITY BANK,
CENTRAL CALIFORNIA BANK AND LAKE COMMUNITY
BANK, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
02 TO APPROVE AMENDMENTS TO UMPQUA S ARTICLES OF Mgmt For For
INCORPORATION TO DECLASSIFY UMPQUA S BOARD
OF DIRECTORS, PROVIDE FOR THE ANNUAL ELECTION
OF DIRECTORS AND ALLOW DIRECTORS TO BE REMOVED
WITHOUT CAUSE.
03 DIRECTOR
RONALD F. ANGELL Mgmt For For
SCOTT D. CHAMBERS Mgmt For For
RAYMOND P. DAVIS Mgmt For For
ALLYN C. FORD Mgmt For For
DAVID B. FROHNMAYER Mgmt For For
STEPHEN M. GAMBEE Mgmt For For
DAN GIUSTINA Mgmt For For
DIANA E. GOLDSCHMIDT Mgmt For For
LYNN K. HERBERT Mgmt For For
WILLIAM A. LANSING Mgmt For For
THEODORE S. MASON Mgmt For For
DIANE D. MILLER Mgmt For For
BRYAN L. TIMM Mgmt For For
THOMAS W. WEBORG Mgmt For For
04 TO APPROVE AN ADJOURNMENT OR POSTPONEMENT OF Mgmt For For
THE ANNUAL MEETING IF NECESSARY TO SOLICIT
ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
UNIBET GROUP PLC, LONDON Agenda Number: 700797648
- --------------------------------------------------------------------------------------------------------------------------
Security: G9198C109
Meeting Type: EGM
Meeting Date: 12-Sep-2005
Ticker:
ISIN: SE0001192485
- --------------------------------------------------------------------------------------------------------------------------
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.
PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting No vote
OPTION IN SWEDEN. THANK YOU.
Opening of the meeting Non-Voting No vote
Elect Mr. Anders Strom as Chairman of the meeting Non-Voting No vote
Drawing up and approve the voting list Non-Voting No vote
Approve the agenda Non-Voting No vote
Elect 1 or 2 person(s) to approve the minutes Non-Voting No vote
Approve the determination that the meeting has Non-Voting No vote
been duly convened
Amend the share option scheme as specified Non-Voting No vote
A. Authorize the Directors, with immediate effect, Mgmt For For
for the purpose of Section 80 Companies Act
1985 ( CA ) to allot new ordinary shares pursuant
to Section 80 CA up to a maximum nominal amount
of GBP 12,000 being 2,400,000 shares of 0.5p
each , solely for the purposes of issuing shares
as part consideration for the acquisition of
the entire share capital of Global Leisure
Partners Limited; Authority expires until
the date of the next AGM of the Company
Closing of the meeting Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
UNIMICRON TECHNOLOGY CORP Agenda Number: 700976066
- --------------------------------------------------------------------------------------------------------------------------
Security: Y90668107
Meeting Type: AGM
Meeting Date: 14-Jun-2006
Ticker:
ISIN: TW0003037008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 293791 DUE TO DELETION OF RESOLUTION. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Receive the report of business operation result Mgmt For For
for the FY 2005
2. Approve the Supervisors review financial reports Mgmt For For
of FY 2005
3. Approve the status of investment in Mainland Mgmt For For
China
4. Ratify the business operation result and financial Mgmt For For
reports of FY 2005
5. Ratify the net profit allocation of FY 2005: Mgmt For For
cash dividend of TWD 1.2 per share, stock dividend
of 30 shares per 1000 shares from retain earnings
subject to 20% with holding tax
6. Approve to discuss the capitalizations of 2005 Mgmt For For
dividend
7. Amend the procedure of lending funds to other Mgmt For For
parties
8. Amend the procedure of endorsements/guarantees Mgmt For For
9. Amend the rules for election of the Directors Mgmt For For
and Supervisors
10. Amend the rules for proceeding of shareholders Mgmt For For
meeting
11. Amend the Memorandum and Article of Association Mgmt For For
12. Approve to relieve the restrictions on Directors Mgmt Against Against
doing anything for himself/herself or on behalf
of others within the same scope of the Company
s business
13. Special mentions Other For *
- --------------------------------------------------------------------------------------------------------------------------
UNISTEEL TECHNOLOGY LTD Agenda Number: 700918684
- --------------------------------------------------------------------------------------------------------------------------
Security: Y9163B102
Meeting Type: AGM
Meeting Date: 18-Apr-2006
Ticker:
ISIN: SG1I13879529
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors report and Mgmt For For
financial statements of the Company for the
YE 31 DEC 2005 and the Auditors report thereon
2. Declare a tax exempt final dividend of 3.0 cents Mgmt For For
per ordinary share and a tax exempt final special
dividend of 1.5 cents per ordinary share in
respect of the FYE 31 DEC 2005
3. Approve the payment of Directors fees of SGD Mgmt For For
150,000 for the YE 31 DEC 2005 2004: SGD 150,000
4. Re-elect Mr. Toh Bee Yong, who retires by rotation Mgmt For For
pursuant to Article 89 of the Articles of Association
of the Company
5. Re-elect Mr. Lee Joo Hai, who retires by rotation Mgmt For For
pursuant to Article 89 of the Articles of Association
of the Company
6. Re-elect Mr. Chee Teck Lee, who retires by rotation Mgmt For For
pursuant to Article 88 of the Articles of Association
of the Company
7. Re-appoint Messrs. Ernst & Young as the Company Mgmt For For
s Auditors and authorize the Directors to fix
their remuneration
Transact any routine business Non-Voting No vote
8. Authorize the Directors of the Company, pursuant Mgmt For For
to Section 161 of the Companies Act, Chapter
50 and the Listing Rules of the Singapore Exchange
Securities Trading Limited 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 pursuant to this resolution issued
not exceeding 50% of the total number of shares
of the Company, of which the aggregate number
of shares to be issued other than on a pro-rata
basis to shareholders of the Company 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 total number of shares of
the Company and the percentage of total number
of shares shall be calculated based on the
total number shares of the Company at the date
of passing of this resolution after adjusting
for new shares arising from the conversion
of any convertible securities; new shares arising
from the exercise of share options or vesting
of share awards outstanding or subsisting at
the time of the passing of this resolution
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
9. Authorize the Directors of the Company, in accordance Mgmt For For
with the provisions of the Unisteel Employees
Share Option Scheme Scheme and pursuant
to Section 161 of the Companies Act, Chapter
50, to allot and issue from time to time such
number of shares in the capital of the Company
as may be required to be issued pursuant to
the exercise of the options under the Scheme,
the aggregate number of shares to be issued
pursuant to the Scheme does not exceed 15%
of the total number of shares of the Company
from time to time
10. Authorize the Directors of the Company to make Mgmt For For
purchases of shares from time to time whether
by way of market purchases or off-market purchases
on an equal access scheme of up to 10 % of
the issued ordinary share capital of the Company
as at the date of this resolution, excluding
any shares held as Treasury Share, at the price
of up to but not exceeding the maximum price
as specified 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
- --------------------------------------------------------------------------------------------------------------------------
UNITED MIZRAHI BANK LTD. Agenda Number: 700782394
- --------------------------------------------------------------------------------------------------------------------------
Security: M9540S110
Meeting Type: AGM
Meeting Date: 09-Aug-2005
Ticker:
ISIN: IL0006954379
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Bank s financial statements for Mgmt For For
the YE 31 DEC 2004, as well as the Board of
Directors 2004 report on the state of the
Bank
2.1 Re-appoint Mr. Yaakov Perry as a Director to Mgmt For For
serve on the Bank s Board of Director
2.2 Re-appoint Mr. Yehuda Yuli Ofer as a Director Mgmt For For
to serve on the Bank s Board of Director
2.3 Re-appoint Mr. Moshe Wertheim as a Director Mgmt For For
to serve on the Bank s Board of Director
2.4 Re-appoint Mr. Ron Gazit as a Director to serve Mgmt For For
on the Bank s Board of Director
2.5 Re-appoint Mr. Joseph Bahat as a Director to Mgmt For For
serve on the Bank s Board of Director
2.6 Re-appoint Mr. Ronen Yisrael as a Director to Mgmt For For
serve on the Bank s Board of Director
2.7 Re-appoint Mr. Gideon Sitterman as a Director Mgmt For For
to serve on the Bank s Board of Director
2.8 Re-appoint Mr. Yossi Rozen as a Director to Mgmt For For
serve on the Bank s Board of Director
3. Re-appoint Breitman Almagor Associates as the Mgmt For For
Bank s Auditors
4. Approve to pay NIS 440,000 to the Bank s Chairman Mgmt For For
of the Board for the YE 2004
PLEASE NOTE THAT THIS IS AN OGM. THANK YOU Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
UNITED MIZRAHI BANK LTD. Agenda Number: 700823025
- --------------------------------------------------------------------------------------------------------------------------
Security: M9540S110
Meeting Type: OGM
Meeting Date: 03-Nov-2005
Ticker:
ISIN: IL0006954379
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN SGM. THANK YOU. Non-Voting No vote
1. Approve the merger between the United Mizrahi Mgmt For For
Bank Limited hereinafter the Bank and Tefahot
Mortgage Bank for Israel limited hereinafter
Tefahot , Tefahot was expunged without liquidation
and all of its assets, rights and undertakings
were transferred to the Bank; the Bank s name
be changed from the United Mizrahi Bank Limited
to Mizrahi Tefahot Bank Limited and in english
to the Mizrahi Tefahot Bank Limited and the
changing the name is dependent upon the approval
of the Companies Registrar as stated in Article
31 of the Companies Laws 5759-1999
- --------------------------------------------------------------------------------------------------------------------------
UNITED MIZRAHI BANK LTD. Agenda Number: 700890937
- --------------------------------------------------------------------------------------------------------------------------
Security: M9540S110
Meeting Type: OGM
Meeting Date: 29-Mar-2006
Ticker:
ISIN: IL0006954379
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS A SGM. THANK YOU. Non-Voting No vote
1. Approve the purchase of insurance cover for Mgmt For For
the D&O, including D&O who own means of control,
in respect of the period from 01 APR 2006 until
31 MAR, in an aggregate amount of ILS 50 million,
in consideration for a premium of ILS 420,000
- --------------------------------------------------------------------------------------------------------------------------
UNITED MIZRAHI BANK LTD. Agenda Number: 700952686
- --------------------------------------------------------------------------------------------------------------------------
Security: M9540S110
Meeting Type: AGM
Meeting Date: 14-May-2006
Ticker:
ISIN: IL0006954379
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 303170 DUE TO ADDITION OF RESOLUTIONS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Receive the financial statements and the Directors Mgmt For For
report for the year 2005
2.1 Elect Mr. Jacob Perry as a Director Mgmt For For
2.2 Elect Mr. Yuli Ofer as a Director Mgmt For For
2.3 Elect Mr. Moshe Wertheim as a Director Mgmt For For
2.4 Elect Mr. Zvi Efrat as a Director Mgmt For For
2.5 Elect Mr. Yossi Bahat as a Director Mgmt For For
2.6 Elect Mr. Ron Gazit as a Director Mgmt For For
2.7 Elect Mr. Gideon Siterman as a Director Mgmt For For
2.8 Elect Mr. Leora Ofer as a Director Mgmt For For
2.9 Elect Mr. Yossi Rosen as a Director Mgmt For For
2.10 Elect Mr. Abraham Shohat as a Director Mgmt For For
3.1 Elect Mr. A. Natan as an External Director for Mgmt For For
an additional period of 3 years in accordance
with the provisions of law
3.2 Elect Mr. J. Steinmitz as an External Director Mgmt For For
4. Approve Brightman Almagor Company as the Auditors Mgmt For For
and authorize the Board to fix their remuneration
5. Approve to pay a bonus of ILS 180,000 to the Mgmt For For
Chairman in respect of 2005
6. Approve to increase the authorized capital by Mgmt Abstain Against
100 million ordinary shares, par value NIS
0.1
7. Amend the Articles of Association so as to reflect Mgmt For For
the changes in accordance with Amendment No.
3 to the Companies Law
8. Approve the grant of undertakings for an exemption Mgmt For For
and indemnification of D and O; the aggregate
amount of indemnification will not exceed 25%
of the shareholders equity in accordance with
the financial statements as of 31 DEC 2000
linked to the Index, notwithstanding the aforesaid
maximum aggregate indemnity amount so far as
the indemnity ensues from the merger between
Mizrahi and Tefahot Banks will not exceed 25%
of the shareholders equity in accordance with
the 2000 financial statements as above, or
in accordance with the financial statements
last published before payment of indemnity,
which is the less
- --------------------------------------------------------------------------------------------------------------------------
UNITED STATIONERS INC. Agenda Number: 932479113
- --------------------------------------------------------------------------------------------------------------------------
Security: 913004107
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: USTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES K. CROVITZ Mgmt For For
ILENE S. GORDON Mgmt For For
FREDERICK B. HEGI, JR. Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2006.
03 APPROVAL OF THE AMENDED 2004 LONG-TERM INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
UNITED THERAPEUTICS CORPORATION Agenda Number: 932521594
- --------------------------------------------------------------------------------------------------------------------------
Security: 91307C102
Meeting Type: Annual
Meeting Date: 26-Jun-2006
Ticker: UTHR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMOND KURZWEIL Mgmt For For
MARTINE A. ROTHBLATT Mgmt For For
LOUIS W. SULLIVAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
UNIVERSAL CORPORATION Agenda Number: 932376406
- --------------------------------------------------------------------------------------------------------------------------
Security: 913456109
Meeting Type: Annual
Meeting Date: 02-Aug-2005
Ticker: UVV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALLEN B. KING Mgmt For For
EDDIE N. MOORE, JR. Mgmt For For
HUBERT R. STALLARD Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
UNIVERSAL ROBINA CORP Agenda Number: 700880481
- --------------------------------------------------------------------------------------------------------------------------
Security: Y9297P100
Meeting Type: AGM
Meeting Date: 20-Apr-2006
Ticker:
ISIN: PHY9297P1004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the proof of notice of the meeting and Mgmt For For
existence of a quorum
2. Approve the minutes of the annual stockholders Mgmt For For
meeting held on 05 MAY 2005
3. Approve the presentation of annual report and Mgmt For For
the financial statements for the preceeding
year
4. Elect the Board of Directors Mgmt For For
5. Elect the External Auditors Mgmt For For
6. Ratify all the acts of the Board of Directors Mgmt For For
and the Management since the last annual meeting
7. Other matters Other For *
8. Adjournment Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
UNWIRED GROUP LTD Agenda Number: 700805433
- --------------------------------------------------------------------------------------------------------------------------
Security: Q9328T104
Meeting Type: OGM
Meeting Date: 13-Oct-2005
Ticker:
ISIN: AU000000UNW8
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve, for the purposes of ASX Listing Rule Mgmt For For
7.1 Section 611 item 7 of the Corporations
Act and Takeover Panel s Guidance Notes on
Lock-up Devices and frustrating action, to
issue 82,222,222 convertible notes by the Company
to Intel Corporation and the acquisition of
a relevant interest by Intel Corporation of
82,222,222 fully paid ordinary shares in the
Company pursuant to conversion of the convertible
notes or such higher number of ordinary shares
in the Company as a result of an adjustment
of the conversion number in accordance with
the terms of the convertible notes
S.2.a Approve, for the purposes of Sections 260B(1) Mgmt For For
and (2) of the Corporations Act, to give the
financial assistance in relation to the acquisition
of ordinary shares or units of ordinary shares
in the Company arising from: a) the grant
and any exercise of rights under: i) the fixed
and floating charges given by the Company and
each of its subsidiaries over their entire
assets and undertaking ; and ii) the guarantees
given by the subsidiaries, in favor of Permanent
Trustee Company Limited security structure
to secure amongst other things, the Company
s obligations under the convertible notes;
and b) the payment by the Company of Intel
Capital Corporation s reasonable legal fees
up to AUD 375,000 in connection with the issue
of convertible notes
S.2.B Approve, for the purposes of Sections 260B(1) Mgmt For For
and (2) of the Corporations Act, to give the
financial assistance in relation to the acquisition
of ordinary shares or units of ordinary shares
in the Company arising from the securing of
the Company s obligations under any further
issue of convertible notes in the Company
whether or not on the same terms as the convertible
notes under the security structure
3. Approve, for the purposes of ASX Listing Rules Mgmt For For
7.1 and 7.4, to issue the ordinary shares and
grant the options to subscribe for ordinary
shares in the Company as specified
- --------------------------------------------------------------------------------------------------------------------------
UNWIRED GROUP LTD Agenda Number: 700812248
- --------------------------------------------------------------------------------------------------------------------------
Security: Q9328T104
Meeting Type: AGM
Meeting Date: 26-Oct-2005
Ticker:
ISIN: AU000000UNW8
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Receive and approve the financial statements Non-Voting No vote
and the reports of the Directors and the Auditor
for the FYE 30 JUN 2005
Approve that Peter Shore who retires at the Non-Voting No vote
conclusion of the meeting and does not offer
himself for re-election as a Director of the
Company
1. Adopt the remuneration report for the YE 30 Mgmt For For
JUN 2005 in accordance with Section 250R(2)
of the Corporations Act
2. Re-elect Mr. Steve Cosser as a Director of the Mgmt For For
Company in accordance with Article 55.2 of
the Company s Constitution
3. Re-elect Mr. Michael Burgess as a Director of Mgmt For For
the Company in accordance with Article 55.2
of the Company s Constitution
4. Re-elect Mr. Frederick Smith as a Director of Mgmt For For
the Company in accordance with Article 57 of
the Company s Constitution
5. Re-elect Mr. Christopher North as a Director Mgmt For For
of the Company in accordance with Article 57
of the Company s Constitution
6. Approve, in accordance Listing Rules 10.14 and Mgmt For For
10.15 to issue 70,000 options to Mr. Steve
Cosser at AUD 0.90 per share on the terms and
conditions as specified
7. Approve, in accordance Listing Rules 10.14 and Mgmt For For
10.15 to issue 70,000 options to Mr. Michael
Burgess at AUD 0.90 per share on the terms
and conditions as specified
8. Approve, in accordance Listing Rules 10.14 and Mgmt For For
10.15 to issue 8,000,000 options to Mr. David
Spence at AUD 0.90 per share on the terms and
conditions as specified
- --------------------------------------------------------------------------------------------------------------------------
UPONOR OYJ Agenda Number: 700874957
- --------------------------------------------------------------------------------------------------------------------------
Security: X9518X107
Meeting Type: AGM
Meeting Date: 16-Mar-2006
Ticker:
ISIN: FI0009002158
- --------------------------------------------------------------------------------------------------------------------------
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
1.1 Adopt the accounts Mgmt For For
1.2 Approve the actions on profit and declare a Mgmt For For
dividend of EUR 0.90 per share
1.3 Grant discharge from liability Mgmt For For
1.4 Approve the remuneration of the Board Members Mgmt For For
1.5 Approve the remuneration of the Auditors Mgmt For For
1.6 Approve the composition of the Board Mgmt For For
1.7 Elect the Auditors Mgmt For For
2. Approve to reduce the share capital by canceling Mgmt For For
the Company s own shares
3. Authorize the Board to acquire Company s own Mgmt For For
shares
- --------------------------------------------------------------------------------------------------------------------------
UTI BANK LTD Agenda Number: 700960998
- --------------------------------------------------------------------------------------------------------------------------
Security: Y9327Z110
Meeting Type: AGM
Meeting Date: 02-Jun-2006
Ticker:
ISIN: INE238A01026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the balance sheet as at 31 Mgmt For For
MAR 2006, profit and loss account for the YE
31 MAR 2006 and the reports of the Directors
and the Auditors thereon
2. Re-appoint Shri. I.R. Vanna as a Director, who Mgmt For For
retires by rotation
3. Re-appoint Shri. R.B.L. Wish as a Director, Mgmt For For
who retires by rotation
4. Declare a dividend on the equity shares of the Mgmt For For
bank
s.5 Appoint M/s. S.R. Batliboi & Co., Chartered Mgmt For For
Accountants, Mumbai as the Statutory Auditors
of the bank, pursuant to the provisions of
Section 224A and other applicable provisions,
if any, of the Companies Act, 1956 and the
Banking Regulation Act, 1949, until the conclusion
of the 13th AGM, on such remuneration as may
be approved by the Audit Committee of the Board
6. Appoint Shri. S.B. Mathur as a Director of the Mgmt For For
bank, not liable to retire by rotation
7. Appoint Shri. M.V. Subbiah as a Director of Mgmt For For
the Bank, liable to retire by rotation
8. Appoint Shri. Ramesh Ramanathan as a Director Mgmt For For
of the Bank, liable to retire by rotation
9. Approve the Members of the bank, subject to Mgmt For For
approval by the Reserve Bank of India, for
revising the remuneration by way of salary
and perquisites payable to Shri. P.J. Nayak,
Chairman and Managing Director of the Bank
with effect from 01 APR 2006, as under: a)
the salary be fixed at INR 91,80,000 p.a.;
b) leave fare concession facility be fixed
at INR 5,40,000 p.a.; c) personal entertainment
allowance be fixed at INR 3,00,000 p.a.; d)
variable pay as may be approved by the Board
of Directors, subject to a maximum of 25% of
his salary, subject to RBI approval; e) payment
of HRA at the rate of INR 1,62,500 per month
which would be payable only if he resides in
his own accommodation; f) other terms and conditions
to remain unchanged
10. Approve the Members of the bank, subject to Mgmt For For
approval by the Reserve Bank of India, for
revising the remuneration by way of salary
and perquisites payable to Shri. S. Chatterjee,
Executive Director Whole Time Director of
the bank with effect from 01 APR 2006, as under:
a) the salary be fixed at INR 44,16,000 p.a.;
b) other allowance be fixed at INR 18,60,000
p.a.; c) leave fare concession facility be
fixed at INR 3,24,000 p.a.; d) variable pay
as may be approved by the Board of Directors,
subject to a maximum of 25% of his salary,
subject to RBI approval; e) payment of HRA
at the rate of INR 97,500 per month which would
be payable only if he resides in his own accommodation;
f) other terms and conditions to remain unchanged
s.11 Authorize the Board, pursuant to Section 81 Mgmt For For
and all other applicable provisions, if any,
of the Companies Act, 1956, including any
statutory modification(s) or re-enactment thereof
for the time being in force and as may be enacted
from time to time , and in accordance with
the provisions of the Memorandum and Articles
of Association of the Bank the relevant laws
and regulations prescribed by the Securities
and Exchange Board of India hereinafter inferred
to as SEBI as also other authorities as applicable
from time to time and subject to such other
approvals, consents, permissions and sanctions,
as may be required from appropriate authorities
or bodies, and subject to such conditions as
may be prescribed by any of them while granting
such approvals, consents, permissions and sanctions,
which may be agreed to by the Board of Directors
of the Bank hereinafter referred to as the
Board which term shall be deemed to include
the Remuneration and Nomination Committee,
for the time being authorized by the Board
of Directors to exercise the powers conferred
on the Board of Directors by this resolution
, to issue, offer and allot additional equity
stock options convertible into equity shares
of the aggregate nominal face value not exceeding
INR 4,80,00,000 addition to the approvals
granted by shareholders for equity shares of
the aggregate nominal face value not exceeding
INR 13,00,00,000 at an EGM held on 24 FEB 2001
and INR 10,00,00,000 at an AGM held on 18 JUN
2004 to the present and future employees and
Directors of the bank under an Employee Stock
Option Plan hereinafter referred to as the
plan , which under the SEBI guidelines is termed
as Employee Stock Option Scheme 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/Remuneration
and Nomination Committee without prejudice
to the generality of the above, but subject
to the terms, as approved by the Members, to
implement the plan with or without modifications
and variations in one or more tranches in
such manner as the Board/ Remuneration and
Nomination Committee may determine; authorize
the Board/Remuneration and Nomination Committee
for the purpose of giving effect to the above
resolution, to do all such acts, deeds, matters
and things and execute all such deeds, documents,
instruments, writings as it may in its absolute
discretion deem necessary, proper or desirable
and pay fees and commission and incur expenses
in relation thereto; authorize the Board/Remuneration
and Nomination Committee to settle any question,
difficulty or doubt that may arise in relation
to the implementation of the plan including
the offer/issue, allotment and utilization
of the proceeds and in relation to the shares
including to amend or modify any of the terms
thereof issued herein without being required
to seek any further consent or approval of
the Members or otherwise to the end and intent
that the Members shall he deemed to have given
their approvals thereto expressly by authority
of this resolution; authorize the Board to
delegate all or any of the powers herein conferred
to the Remuneration and Nomination Committee
constituted for this purpose or the Chairman
and the Managing Director of the bank; approve
that the equity shares to be issued as stated
aforesaid shall rank pari-passu with all existing
equity shares of the bank, including for the
purpose of payment of dividend
s.12 Approve that in supersession to the resolution Mgmt For For
passed by the shareholders of the Company on
30 MAY 2000, the consent of the Company under
the provisions of Section 293(1) (d) and other
applicable provisions, if any, of the Companies
Act, 1956 be and is hereby accorded to the
borrowings by the Board of Directors of the
Company from time to time, subject to any restriction
imposed by the terms of the agreements as may
have been entered into or may be entered into
from time to time for grant of any assistance
to the Company, of all moneys deemed by them
to be required or proper for the purpose of
carrying on business of the Company; provided
however, that the total amount of such borrowings
outstanding at any time shall not exceed INR
20,000 Crores notwithstanding that the moneys
to be borrowed together with the moneys already
borrowed by the Company apart from temporary
loan if any, obtained from the Company s bankers
in the ordinary course of business will exceed
the aggregate of the paid up capital of the
Company and its free reserves, that is to say,
reserves not set apart for any specific purpose
- --------------------------------------------------------------------------------------------------------------------------
VAIL RESORTS, INC. Agenda Number: 932417377
- --------------------------------------------------------------------------------------------------------------------------
Security: 91879Q109
Meeting Type: Annual
Meeting Date: 14-Dec-2005
Ticker: MTN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ADAM M. ARON Mgmt For For
JOHN J. HANNAN Mgmt For For
ROLAND A. HERNANDEZ Mgmt For For
ROBERT A. KATZ Mgmt For For
JOE R. MICHELETTO Mgmt For For
JOHN F. SORTE Mgmt For For
WILLIAM P. STIRITZ Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS.
03 IN THEIR DISCRETION, UPON OTHER MATTERS AS THEY Mgmt For For
PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
VAISALA OY Agenda Number: 700884491
- --------------------------------------------------------------------------------------------------------------------------
Security: X9598K108
Meeting Type: AGM
Meeting Date: 23-Mar-2006
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
1.1 Adopt the accounts Mgmt For For
1.2 Approve the actions on profit or loss Mgmt For For
1.3 Grant discharge from liability Mgmt For For
1.4 Approve the remuneration of the Board Members Mgmt For For
1.5 Approve the remuneration of the Auditor s Mgmt For For
1.6 Approve the composition of the Board Mgmt For For
1.7 Elect the Auditor s Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
VALASSIS COMMUNICATIONS, INC. Agenda Number: 932479884
- --------------------------------------------------------------------------------------------------------------------------
Security: 918866104
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: VCI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK F. BRENNAN Mgmt For For
KENNETH V. DARISH Mgmt For For
BARRY P. HOFFMAN Mgmt For For
WALTER H. KU Mgmt For For
ROBERT L. RECCHIA Mgmt For For
MARCELLA A. SAMPSON Mgmt For For
ALAN F. SCHULTZ Mgmt For For
FAITH WHITTLESEY Mgmt For For
02 PROPOSAL TO REAPPROVE OUR AMENDED AND RESTATED Mgmt For For
SENIOR EXECUTIVES ANNUAL BONUS PLAN TO SATISFY
CERTAIN INTERNAL REVENUE CODE REQUIREMENTS.
03 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, 2006.
- --------------------------------------------------------------------------------------------------------------------------
VALEANT PHARMACEUTICALS INTERNATIONA Agenda Number: 932505855
- --------------------------------------------------------------------------------------------------------------------------
Security: 91911X104
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: VRX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. INGRAM Mgmt For For
LAWRENCE N. KUGELMAN Mgmt For For
THEO MELAS-KYRIAZI Mgmt For For
02 APPROVAL OF THE COMPANY S 2006 EQUITY INCENTIVE Mgmt Against Against
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
VALUECLICK, INC. Agenda Number: 932521835
- --------------------------------------------------------------------------------------------------------------------------
Security: 92046N102
Meeting Type: Annual
Meeting Date: 02-Jun-2006
Ticker: VCLK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. ZARLEY Mgmt For For
DAVID S. BUZBY Mgmt For For
MARTIN T. HART Mgmt For For
TOM A. VADNAIS Mgmt For For
JEFFREY F. RAYPORT Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
VALUEVISION MEDIA, INC. Agenda Number: 932541243
- --------------------------------------------------------------------------------------------------------------------------
Security: 92047K107
Meeting Type: Annual
Meeting Date: 21-Jun-2006
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
GEORGE A. VANDEMAN Mgmt For For
02 PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE CURRENT FISCAL YEAR.
03 PROPOSAL TO AMEND AND RESTATE THE 2004 OMNIBUS Mgmt For For
STOCK PLAN.
- --------------------------------------------------------------------------------------------------------------------------
VANGUARD INTERNATIONAL SEMICONDUCTOR CORP Agenda Number: 700958044
- --------------------------------------------------------------------------------------------------------------------------
Security: Y9353N106
Meeting Type: AGM
Meeting Date: 11-May-2006
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
ID 305580 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.
A.1 Approve the 2005 financial statements and the Mgmt For For
business report`
A.2 Approve the 2005 audited reports reviewed by Mgmt For For
the Supervisors
A.3 Approve the establishment for the rules of the Mgmt For For
Board meeting
B.1 Acknowledge the 2005 financial statements and Mgmt For For
business reports
B.2 Approve the 2005 net profit distribution as Mgmt For For
cash dividend of TWD 1.4 per share
B.3 Approve the issuance of new shares from retained Mgmt Abstain Against
earnings; proposed stock dividend: 10 for 1,000
shares held
B.4.1 Elect Mr. Quintin Wu as a Director (Shareholder Mgmt For For
No. 2)
B.4.2 Elect Mr. Eli Wang as a Director (Shareholder Mgmt For For
No. 2)
B.4.3 Elect Mr. Mei-Ling Chen as a Director (Shareholder Mgmt For For
No. 1629)
B.4.4 Elect Mr. Ying-Jay Yang as a Director (Shareholder Mgmt For For
No. 1629)
B.4.5 Elect Mr. L.P. Hsu as a Director (Shareholder Mgmt For For
No. 156824)
B.4.6 Elect Mr. Chuan Lin as a Director (ID No. E100689051) Mgmt For For
B.4.7 Elect Mr. Tze-Kaing Yang as a Director (ID No. Mgmt For For
A102241840)
B.4.8 Elect Mr. Lai-Show Su as a Supervisor (Shareholder Mgmt For For
No. 1629)
B.4.9 Elect Mr. Wendell J. Huang as a Supervisor (Shareholder Mgmt For For
No. 2)
B.5 Approve to revise the procedures of endorsement Mgmt Abstain Against
and guarantee
B.6 Approve to revise the procedures of engaging Mgmt For For
derivatives dealing
B.7 Approve to release the prohibition on Directors Mgmt For For
from participating in competitive business
B.8 Other motions Other For *
- --------------------------------------------------------------------------------------------------------------------------
VARIAN SEMICONDUCTOR EQUIP. ASSOC., Agenda Number: 932425033
- --------------------------------------------------------------------------------------------------------------------------
Security: 922207105
Meeting Type: Annual
Meeting Date: 09-Feb-2006
Ticker: VSEA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY E. DICKERSON Mgmt For For
02 TO APPROVE OUR 2006 STOCK INCENTIVE PLAN. Mgmt For For
03 TO APPROVE OUR 2006 MANAGEMENT INCENTIVE PLAN. Mgmt For For
04 TO APPROVE AN AMENDMENT TO OUR EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER
BY 500,000 SHARES.
05 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS VARIAN SEMICONDUCTOR S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2006.
- --------------------------------------------------------------------------------------------------------------------------
VEECO INSTRUMENTS INC. Agenda Number: 932474896
- --------------------------------------------------------------------------------------------------------------------------
Security: 922417100
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: VECO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD H. BRAUN Mgmt For For
RICHARD A. D'AMORE Mgmt For For
DOUGLAS A. KINGSLEY Mgmt For For
02 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, 2006.
- --------------------------------------------------------------------------------------------------------------------------
VEIDEKKE ASA Agenda Number: 700832973
- --------------------------------------------------------------------------------------------------------------------------
Security: R9590N107
Meeting Type: EGM
Meeting Date: 17-Nov-2005
Ticker:
ISIN: NO0005806802
- --------------------------------------------------------------------------------------------------------------------------
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. Opening of the EGM Mgmt For For
2. Elect the Chairman of the meeting and one person Mgmt For For
to co-sign the minutes of the meeting
3. Approve the notice and the agenda Mgmt For For
4. Approve to distribute an extraordinary dividend Mgmt For For
of NOK 12.00 per share to registered shareholders
as of 17 NOV 2005, by the Board of Directors
- --------------------------------------------------------------------------------------------------------------------------
VENTURE CORPORATION LTD Agenda Number: 700931264
- --------------------------------------------------------------------------------------------------------------------------
Security: Y9360Y103
Meeting Type: AGM
Meeting Date: 26-Apr-2006
Ticker:
ISIN: SG0531000230
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors report and Mgmt For For
the audited accounts of the Company for the
YE 31 DEC 2005 together with the Auditors
report thereon
2. Declare a final tax-exempt dividend of 100% Mgmt For 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 2005
3. Re-elect Mr. Tan Choon Huat as a Director, who Mgmt For For
retires pursuant to Article 92 of the Company
s Articles of Association
4. Re-elect Mr. Soo Eng Hiong as a Director, who Mgmt For For
retires pursuant to Article 92 of the Company
s Articles of Association
5. Re-appoint Mr. Cecil Vivian Richard Wong as Mgmt For For
a Director, who retires under Section 153(6)
of the Companies Act, Chapter 50, until the
next AGM
6. Approve the payment of the Directors fees of Mgmt For For
SGD 127,000 for the YE 31 DEC 2005 2004: SGD
127,000
7. Re-appoint Deloitte & Touche as the Company Mgmt For 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 Against
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, provided that: i) 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 For For
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 For For
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
- --------------------------------------------------------------------------------------------------------------------------
VERIFONE HOLDINGS, INC. Agenda Number: 932440201
- --------------------------------------------------------------------------------------------------------------------------
Security: 92342Y109
Meeting Type: Annual
Meeting Date: 22-Mar-2006
Ticker: PAY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS G. BERGERON Mgmt For For
CRAIG A. BONDY Mgmt For For
DR. JAMES C. CASTLE Mgmt For For
DR. LESLIE G. DENEND Mgmt For For
ROBERT B. HENSKE Mgmt For For
COLLIN E. ROCHE Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS VERIFONE S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING
OCTOBER 31, 2006.
03 TO APPROVE THE VERIFONE BONUS PLAN IN ORDER Mgmt For For
TO QUALIFY IT UNDER SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
04 TO APPROVE THE VERIFONE 2006 EQUITY INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 932477347
- --------------------------------------------------------------------------------------------------------------------------
Security: 92532F100
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: VRTX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC K. BRANDT Mgmt For For
BRUCE I. SACHS Mgmt For For
EVE E. SLATER Mgmt For For
02 APPROVAL OF THE VERTEX PHARMACEUTICALS INCORPORATED Mgmt For For
2006 STOCK AND OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
VICURON PHARMACEUTICALS INC. Agenda Number: 932381736
- --------------------------------------------------------------------------------------------------------------------------
Security: 926471103
Meeting Type: Special
Meeting Date: 15-Aug-2005
Ticker: MICU
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 JUNE 15, 2005, AMONG PFIZER INC., A DELAWARE
CORPORATION, VIPER ACQUISITION CORP., A DELAWARE
CORPORATION AND WHOLLY-OWNED SUBSIDIARY OF
PFIZER, AND VICURON PHARMACEUTICALS INC.
02 TO GRANT DISCRETIONARY AUTHORITY TO ADJOURN Mgmt For For
THE VICURON SPECIAL MEETING TO ANOTHER TIME
OR PLACE FOR THE PURPOSE OF SOLICITING ADDITIONAL
PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC. Agenda Number: 932486031
- --------------------------------------------------------------------------------------------------------------------------
Security: 928298108
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: VSH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ZIV SHOSHANI Mgmt For For
THOMAS C. WERTHEIMER Mgmt For For
MARC ZANDMAN Mgmt For For
RUTA ZANDMAN 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, 2006.
03 TO AMEND THE COMPANY S CHARTER DOCUMENTS TO Mgmt Against Against
PROVIDE THAT THE NUMBER OF DIRECTORS WILL BE
DETERMINED BY THE BOARD OF DIRECTORS.
04 TO AMEND ARTICLE FOURTH OF THE COMPOSITE AMENDED Mgmt Against Against
AND RESTATED CERTIFICATE OF INCORPORATION OF
VISHAY INTERTECHNOLOGY, INC. AS SET FORTH IN
APPENDIX A.
05 STOCKHOLDER PROPOSAL: TO ASK THE BOARD OF DIRECTORS Shr For Against
TO RETAIN AN INVESTMENT BANKER TO DEVELOP A
PLAN FOR A RECAPITALIZATION TO RESULT IN ONE
VOTE PER SHARE FOR ALL OUTSTANDING STOCK OF
THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
VISION-SCIENCES, INC. Agenda Number: 932378309
- --------------------------------------------------------------------------------------------------------------------------
Security: 927912105
Meeting Type: Annual
Meeting Date: 25-Jul-2005
Ticker: VSCI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RON HADANI Mgmt For For
KATSUMI ONEDA Mgmt For For
02 TO AMEND THE COMPANY S 2000 STOCK INCENTIVE Mgmt For For
PLAN (THE 2000 PLAN ) TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK THAT MAY BE ISSUED
PURSUANT TO AWARDS GRANTED UNDER THE 2000 PLAN
FROM 4,000,000 TO 4,500,000 SHARES
- --------------------------------------------------------------------------------------------------------------------------
VITAL SIGNS, INC. Agenda Number: 932480065
- --------------------------------------------------------------------------------------------------------------------------
Security: 928469105
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: VITL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD W. DONNELLY Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
WARREN RESOURCES, INC. Agenda Number: 932505083
- --------------------------------------------------------------------------------------------------------------------------
Security: 93564A100
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: WRES
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LLOYD DAVIES Mgmt For For
LEONARD DECECCHIS Mgmt For For
THOMAS NOONAN Mgmt For For
02 APPOINTMENT OF AUDITORS: FOR THE RATIFICATION Mgmt For For
OF THE APPOINTMENT OF GRANT THORNTON LLP AS
THE COMPANY S AUDITORS FOR THE YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
WD-40 COMPANY Agenda Number: 932412062
- --------------------------------------------------------------------------------------------------------------------------
Security: 929236107
Meeting Type: Annual
Meeting Date: 13-Dec-2005
Ticker: WDFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN C. ADAMS JR. Mgmt For For
GILES H. BATEMAN Mgmt For For
PETER D. BEWLEY Mgmt For For
RICHARD A. COLLATO Mgmt For For
MARIO L. CRIVELLO Mgmt For For
LINDA A. LANG Mgmt For For
GARY L. LUICK Mgmt For For
KENNETH E. OLSON Mgmt For For
GARRY O. RIDGE Mgmt For For
NEAL 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 2006.
- --------------------------------------------------------------------------------------------------------------------------
WESTERN ALLIANCE BANCORPORATION Agenda Number: 932459375
- --------------------------------------------------------------------------------------------------------------------------
Security: 957638109
Meeting Type: Annual
Meeting Date: 18-Apr-2006
Ticker: WAL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL BAKER Mgmt For For
BRUCE BEACH Mgmt For For
WILLIAM S. BOYD Mgmt For For
STEVEN J. HILTON Mgmt For For
MARIANNE BOYD JOHNSON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
WIDERTHAN CO., LTD. Agenda Number: 932450391
- --------------------------------------------------------------------------------------------------------------------------
Security: 967593104
Meeting Type: Annual
Meeting Date: 30-Mar-2006
Ticker: WTHN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S1 AS A SPECIAL BUSINESS, TO CONSIDER AND, IF THOUGHT Mgmt For For
FIT, PASS THE FOLLOWING AS A SPECIAL RESOLUTION;
THAT AN AMENDED AND RESTATED ARTICLES OF INCORPORATION
OF THE COMPANY BE ADOPTED REFLECTING THE AMENDMENTS
TO THE ARTICLES OF INCORPORATION OUTLINED IN
APPENDIX B TO THIS NOTICE .
S2 AS A SPECIAL BUSINESS, TO CONSIDER AND, IF THOUGHT Mgmt For For
FIT, PASS THE FOLLOWING AS A SPECIAL RESOLUTION;
THAT THE COMPANY BE AUTHORIZED TO GRANT OPTIONS
TO PURCHASE UP TO 458,587 SHARES OF THE COMPANY
S COMMON SHARES HAVING A STRIKE PRICE EQUAL
TO THE MARKET PRICE (AS DETERMINED BY APPLICABLE
KOREAN LAWS), ALL AS MORE FULLY DESCRIBED IN
THE NOTICE.
O1 TO RECEIVE AND APPROVE THE COMPANY S BALANCE Mgmt For For
SHEET, STATEMENT OF INCOME AND STATEMENT OF
APPROPRIATIONS OF RETAINED EARNINGS FOR THE
YEAR ENDED DECEMBER 31, 2005, STATED IN KOREAN
GAAP.
O2 TO RECEIVE AND APPROVE THE CEILING AMOUNT OF Mgmt For For
THE REMUNERATION OF DIRECTORS FOR 2006 AT KRW
2 BILLION.
O3A RE-ELECTION OF MR. SANG JUN PARK AS MEMBER OF Mgmt For For
BOARD OF DIRECTORS.
O3B RE-ELECTION OF MR. JIN WOO SO AS MEMBER OF BOARD Mgmt For For
OF DIRECTORS.
O4 THAT THE REGULATIONS OF MANAGEMENT RETIREMENT Mgmt For For
ALLOWANCE PLAN BE AMENDED IN THE MANNER OUTLINED
IN APPENDIX A TO THIS NOTICE .
- --------------------------------------------------------------------------------------------------------------------------
WILH.WILHELMSEN LTD ASA Agenda Number: 700829584
- --------------------------------------------------------------------------------------------------------------------------
Security: R98978100
Meeting Type: EGM
Meeting Date: 18-Nov-2005
Ticker:
ISIN: NO0003471401
- --------------------------------------------------------------------------------------------------------------------------
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. Adopt the summons and the agenda to the EGM Mgmt For For
2. Elect the person to co-sign the minutes of the Mgmt For For
EGM
3. Approve the activities in the Wilh. Wilhelmsen Mgmt For For
Group
4. Approve the Board of Directors of a distribution Mgmt For For
of dividend for the 2nd half of 2005
- --------------------------------------------------------------------------------------------------------------------------
WILH.WILHELMSEN LTD ASA Agenda Number: 700934412
- --------------------------------------------------------------------------------------------------------------------------
Security: R98978100
Meeting Type: AGM
Meeting Date: 04-May-2006
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 to the AGM Mgmt For For
2. Elect the person to co-sign the minutes from Mgmt For For
the AGM
3. Adopt the annual accounts and annual report Mgmt For For
for the year 2005, including the consolidated
accounts and the distribution of dividend
4. Adopt the Auditors remuneration Mgmt For For
5. Approve to determine the remuneration for the Mgmt Abstain Against
Board Members and the Deputy Board Members
6. Approve the extension of the authority to the Mgmt For For
Board of Directors to purchase shares in the
Company
7. Elect the Members and the Deputy Members of Mgmt For For
the Board
- --------------------------------------------------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC. Agenda Number: 932490547
- --------------------------------------------------------------------------------------------------------------------------
Security: 969904101
Meeting Type: Annual
Meeting Date: 23-May-2006
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
DAVID B. ZENOFF Mgmt For For
02 AMENDMENT AND RESTATEMENT OF THE 2001 LONG-TERM Mgmt For For
INCENTIVE PLAN TO (I) INCREASE THE SHARES ISSUABLE
BY 6,000,000 SHARES, PLUS 705,743 SHARES REMAINING
IN OUR 1993 STOCK OPTION PLAN AND 2000 NONQUALIFIED
STOCK OPTION PLAN, PLUS UP TO 754,160 SHARES
UNDER THESE PLANS THAT SUBSEQUENTLY EXPIRE
UNEXERCISED AND (II) TO MAKE CERTAIN OTHER
AMENDMENTS.
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 28, 2007.
- --------------------------------------------------------------------------------------------------------------------------
WINBOND ELECTRONICS CORPORATION Agenda Number: 700972486
- --------------------------------------------------------------------------------------------------------------------------
Security: Y95873108
Meeting Type: AGM
Meeting Date: 09-Jun-2006
Ticker:
ISIN: TW0002344009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 295411 DUE TO DELETION OF A RESOLUTION.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1.1 Approve the 2005 business reports and the financial Mgmt For For
statements
1.2 Approve the distribution of 2005 profits or Mgmt For For
offsetting deficit
1.3 Amend the Articles of Incorporation Mgmt For For
1.4 Approve to revise the rules of shareholder meeting Mgmt For For
1.5 Approve to revise the procedures of trading Mgmt For For
derivatives, endorsement and guarantee
1.6 Approve to release prohibition on the Individual Mgmt For For
Directors from participation in competitive
business
1.7 Approve to release prohibition on the Institutional Mgmt For For
Directors from participation in competitive
business
1.8 Other discussion and extraordinary motions Other Abstain *
- --------------------------------------------------------------------------------------------------------------------------
WING TAI HOLDINGS LTD Agenda Number: 700811587
- --------------------------------------------------------------------------------------------------------------------------
Security: V97973107
Meeting Type: EGM
Meeting Date: 13-Oct-2005
Ticker:
ISIN: SG1K66001688
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Authorize the Directors of the Company to make Mgmt For For
purchases whether by way of market purchases
or off-market purchases on an equal access
scheme from time to time of ordinary shares
of SGD 0.25 each or such other nominal value
for the time being Shares up to 10% of the
issued ordinary share capital of the Company
as at the date of this resolution or as at
the last AGM of the Company, whichever is the
higher, at the price of up to but not exceeding
the maximum price, in accordance with the guidelines
on share purchases by the Company as specified
and otherwise in accordance with all other
laws and regulations in Singapore and the listing
rules of the Singapore Exchange Securities
Trading Limited, as may for the time being
be applicable; Authority expires the earlier
of the date that the next AGM of the Company
is held or is required by to be held by law
- --------------------------------------------------------------------------------------------------------------------------
WING TAI HOLDINGS LTD Agenda Number: 700811727
- --------------------------------------------------------------------------------------------------------------------------
Security: V97973107
Meeting Type: AGM
Meeting Date: 13-Oct-2005
Ticker:
ISIN: SG1K66001688
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited accounts for the Mgmt For For
FYE 30 JUN 2005 and the reports of the Director
and the Auditors thereon
2. Declare a first and final dividend of 12% less Mgmt For For
20% Singapore income tax for the FYE 30 JUN
2005
3. Approve the Directors fees for the FYE 30 JUN Mgmt For For
2005
4. Re-elect Mr. Edmund Cheng Wai Wing as a Director, Mgmt For For
who retires under Article 107 in accordance
with the Company s Articles of Association
5. Re-elect Mr. Cheng Man Tak as a Director, who Mgmt For For
retires under Article 107 in accordance with
the Company s Articles of Association
6. Re-elect Mr. Tan Sri Dato Mohamed Noordin Bin Mgmt For For
Hassan as a Director, who retires under Article
107 in accordance with the Company s Articles
of Association
7. Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For For
of the Company and authorize the Directors
to fix their remuneration
8. Re-appoint, pursuant to Section 153(6) of the Mgmt For For
Companies Act Chapter 50 , Mr. Phua Bah Lee
as a Director until the next AGM
9. Re-appoint, pursuant to Section 153(6) of the Mgmt For For
Companies Act Chapter 50 , Mr. Lee Han Yang
as a Non- Executive Director until the next
AGM
10. Authorize the Directors, pursuant to Section Mgmt Against Against
161 of the Companies Act (Chapter 50) and the
listing rules of the Singapore Exchange Securities
Trading Limited, to issue shares and convertible
securities in the capital of the Company whether
by way of rights, bonus or otherwise at any
time to such persons and upon such terms and
conditions and for such purposes as the Directors
may in their absolute discretion deem fit,
provided that: (i) the aggregate number of
shares and convertible securities to be issued
pursuant to this Resolution does not exceed
50% of the issued share capital of the Company,
of which the aggregate number of shares and
convertible securities to be issued other than
on a pro-rata basis to the Shareholders of
the Company does not exceed 20% of the issued
share capital of the Company; and for the purpose
of this Resolution, the issued share capital
shall be the issued share capital of the Company
at the time this Resolution is passed, after
adjusting for new shares arising from the conversion
of convertible securities or share options
on issue at the time this Resolution is passed
and any subsequent consolidation or subdivision
of the Company s shares; Authority expires
the earlier of the next AGM of the Company
or the date by which the next AGM is to be
held by law
11. Authorize the Directors, pursuant to Section Mgmt For For
161 of the Companies Act (Chapter 50), to issue
and allot shares in the Company pursuant to
the exercise of options granted in connection
with or pursuant to the terms and conditions
of the Wing Tai Holdings Limited (2001) Share
Option Scheme approved by shareholders of the
Company in general meeting on 31 AUG 2001 and
as may be amended from time to time the 2001
Scheme and, pursuant to the 2001 Scheme, to
make and grant offers, agreements and options
which would or may require shares to be issued
and allotted, whether during the continuance
of this authority or thereafter, upon such
terms and conditions as the Directors may in
their absolute discretion deem fit
Transact any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
WINN-DIXIE STORES, INC. Agenda Number: 932409534
- --------------------------------------------------------------------------------------------------------------------------
Security: 974280109
Meeting Type: Annual
Meeting Date: 08-Dec-2005
Ticker: WNDXQ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. ANDERSON Mgmt For For
JULIA B. NORTH Mgmt For For
CARLETON T. RIDER Mgmt For For
02 RATIFICATION OF KPMG AS INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
WINTEK CORP Agenda Number: 700876949
- --------------------------------------------------------------------------------------------------------------------------
Security: Y9664Q103
Meeting Type: AGM
Meeting Date: 03-May-2006
Ticker:
ISIN: TW0002384005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Approve the report of business operation result Mgmt For For
of FY 2005
1.2 Approve the Supervisors review financial reports Mgmt For For
of FY 2005
1.3 Approve the report of status of endorsements/guarantees Mgmt For For
for subsidiary Company
1.4 Other reports Other For *
2.1 Ratify the financial reports of FY 2005 Mgmt For For
2.2 Ratify the net profit allocation of FY 2005 Mgmt For For
2.3 Approve to issue additional shares Mgmt For For
2.4 Approve to issue rights issue by GDRS Mgmt For For
2.5 Approve to collect common stocks by private Mgmt For For
placements
2.6 Amend the Company Articles Mgmt Abstain Against
2.7 Amend the process procedures of lending funds Mgmt Abstain Against
to others and endorsements/guarantees
2.8 Amend the process procedures for acquisitions Mgmt Abstain Against
and disposal of assets
2.9 Others and extraordinary proposals Other Abstain *
PLEASE NOTE THAT SPLIT AND PARTIAL VOTING ARE Non-Voting No vote
NOT ALLOWED, THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
WINTRUST FINANCIAL CORPORATION Agenda Number: 932509663
- --------------------------------------------------------------------------------------------------------------------------
Security: 97650W108
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: WTFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES B. MCCARTHY* Mgmt For For
THOMAS J. NEIS* Mgmt For For
J. CHRISTOPHER REYES* Mgmt For For
EDWARD J. WEHMER* Mgmt For For
ALLAN E. BULLEY, JR.** Mgmt For For
03 AMENDMENT TO THE COMPANY S AMENDED AND RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO PROVIDE FOR THE
ANNUAL ELECTION OF DIRECTORS
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE YEAR 2006
- --------------------------------------------------------------------------------------------------------------------------
WORLEYPARSONS LTD Agenda Number: 700828114
- --------------------------------------------------------------------------------------------------------------------------
Security: Q9857K102
Meeting Type: AGM
Meeting Date: 25-Nov-2005
Ticker:
ISIN: AU000000WOR2
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial report of the Company Non-Voting No vote
and the reports of the Directors and of the
Auditors for the FYE 30 JUN 2005
2.A Re-elect Mr. Ron McNeilly as a Director of the Mgmt For For
Company, who retires in accordance with Rule
8.1(e)(2) of the Company s Constitution
2.B Re-elect Mr. David Housego as a Director of Mgmt For For
the Company, who retires in accordance with
Rule 8.1(e)(2) of the Company s Constitution
2.C Elect Mr. Eric Gwee as a Director of the Company Mgmt For For
3. Adopt the remuneration report as specified Mgmt For For
4. Approve, under the Listing Rule 10.14, the grant Mgmt For For
of Performance Rights to the Executive Directors
of the Company Messrs. John Grill, William
Hall and David Housego in respect of the 2005/6
FY, being not more than a total of 167,398
Performance Rights, in accordance with the
WorleyParsons Limited Performance Rights Plan
and on the terms as specified
5. Approve, for the purpose of Rule 8.4(a) of the Mgmt For For
Company s Constitution, for the aggregate amount
of remuneration that may be paid in any FY
to the Company s Non Executive Directors to
be increased by AUD 325,000 from AUD 600,000
to AUD 925,000
- --------------------------------------------------------------------------------------------------------------------------
WRIGHT MEDICAL GROUP, INC. Agenda Number: 932501465
- --------------------------------------------------------------------------------------------------------------------------
Security: 98235T107
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: WMGI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F. BARRY BAYS Mgmt For For
MARTIN J. EMERSON Mgmt For For
GARY D. HENLEY Mgmt For For
BEVERLY A. HUSS Mgmt For For
DAVID D. STEVENS Mgmt For For
THOMAS E. TIMBIE Mgmt For For
JAMES T. TREACE Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT AUDITOR FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
XINAO GAS HOLDINGS LTD Agenda Number: 700963007
- --------------------------------------------------------------------------------------------------------------------------
Security: G9826J104
Meeting Type: AGM
Meeting Date: 23-May-2006
Ticker:
ISIN: KYG9826J1040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the audited financial statements Mgmt For For
of the Company and the reports of the Directors
and the Auditors for the FYE 31 DEC 2005
2. Declare a final dividend Mgmt For For
3.1 Re-elect Mr. Yang Yu as a Director of the Company Mgmt For For
3.2 Re-elect Mr. Chen Jiacheng as a Director of Mgmt For For
the Company
3.3 Re-elect Mr. Zhao Jinfeng as a Director of the Mgmt For For
Company
3.4 Re-elect Mr. Yu Jianchao as a Director of the Mgmt For For
Company
3.5 Re-elect Mr. Cheung Yip Sang as a Director of Mgmt For For
the Company
3.6 Authorize the Directors to fix the Directors Mgmt For For
fees
4. Re-appoint the Auditors and authorize the Directors Mgmt For For
to fix their remuneration
5.A Authorize the Directors, pursuant to the Rules Mgmt Against 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) an issue of subscription
or conversion rights under the terms of any
warrants and securities; or iii) an issue 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 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 For
5.A and 5.B, to extend the general mandate
granted to the Directors to allot, issue and
deal with the unissued shares pursuant to Resolution
5.A, by adding the aggregate nominal value
of the share capital repurchased pursuant to
Resolution 5.B, 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 Article 2, 7, 80, 81(a), 99, 106(vii) Mgmt For For
and 122(a) of the Articles of Association by
deleting in its entirety and substituting with
new ones as specified
- --------------------------------------------------------------------------------------------------------------------------
YAMANA GOLD INC. Agenda Number: 932481928
- --------------------------------------------------------------------------------------------------------------------------
Security: 98462Y100
Meeting Type: Special
Meeting Date: 02-May-2006
Ticker: AUY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A IN RESPECT OF THE ELECTION OF DIRECTORS; Mgmt For For
B IN RESPECT OF THE APPOINTMENT OF AUDITORS AND Mgmt For For
AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION;
C IN RESPECT OF AN AMENDMENT TO THE COMPANY S Mgmt For For
SHARE INCENTIVE PLAN TO (I) INCREASE THE MAXIMUM
NUMBER OF COMMON SHARES THAT MAY BE RESERVED
FOR ISSUANCE UPON EXERCISE OF OPTIONS GRANTED
THEREUNDER BY 15,400,000 IF THE PREVIOUSLY
ANNOUNCED ACQUISITION OF DESERT SUN MINING
CORP. IS COMPLETED, OR BY 9,800,000 IN THE
EVENT THAT THE PROPOSED ACQUISITION IS NOT
COMPLETED; (II) ADD A LIMITATION ON THE PERCENTAGE
OF SECURITIES ISSUABLE TO INSIDERS UNDER ALL
SECURITY BASED COMPENSATION ARRANGEMENTS; AND
(III) AMEND THE PROVISIONS CONCERNING AMENDMENTS
AND MODIFICATIONS.
D IN RESPECT OF THE ISSUANCE OF AN AGGREGATE OF Mgmt For For
UP TO 300,000 COMMON SHARES TO OFFICERS AND
EMPLOYEES OF THE COMPANY AS SECURITY BASED
COMPENSATION TO SUCH PERSONS.
- --------------------------------------------------------------------------------------------------------------------------
YANZHOU COAL MNG CO LTD Agenda Number: 700773092
- --------------------------------------------------------------------------------------------------------------------------
Security: Y97417102
Meeting Type: EGM
Meeting Date: 19-Aug-2005
Ticker:
ISIN: CN0009131243
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Ratify the Agreements and all the transactions Mgmt For For
contemplated therein, including but not limited
to, the Acquisition; and in the event that
any of the conditions set out in the Agreements
is not satisfied on or before 30 JUN 2006,
the return of the 95.67% equity interest of
Heze Neng Hua from the Company to the Parent
Company Yankuang Corporation Group Limited
and the refund by the Parent Company to the
Company of the amount paid by the Company for
acquisition of the 95.67% equity interest set
out in the Agreements; and ratify the execution
of the Agreements by the directors of the Company
and authorize the Directors of the Company
or any one of them to do all such acts and
things, to sign and execute all such further
documents and to take such steps as the Directors
of the Company or any one of them may in
their absolute discretion consider necessary,
appropriate, desirable or expedient to give
effect to or in connection with the Agreements
or any of the transactions contemplated thereunder
and all other matters incidental thereto
- --------------------------------------------------------------------------------------------------------------------------
YBMSISA.COM Agenda Number: 700887699
- --------------------------------------------------------------------------------------------------------------------------
Security: Y97517109
Meeting Type: AGM
Meeting Date: 24-Mar-2006
Ticker:
ISIN: KR7057030009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the financial statement Mgmt For For
2.1 Re-elect Mr. Young-Sam Chung as a Director Mgmt For For
2.2 Re-elect Mr. Sun-Sik Min as a Director Mgmt For For
2.3 Re-elect Mr. Jae-Hwan Oh as a Director Mgmt For For
3. Approve the limit of remuneration for the Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
YOU EAL ELECTRONICS CO LTD Agenda Number: 700767013
- --------------------------------------------------------------------------------------------------------------------------
Security: Y98531109
Meeting Type: EGM
Meeting Date: 28-Jul-2005
Ticker:
ISIN: KR7049520000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Elect Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
YOU EAL ELECTRONICS CO LTD Agenda Number: 700809304
- --------------------------------------------------------------------------------------------------------------------------
Security: Y98531109
Meeting Type: EGM
Meeting Date: 31-Oct-2005
Ticker:
ISIN: KR7049520000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the partial amendment to the Articles Mgmt For For
of Incorporation: Name Change
- --------------------------------------------------------------------------------------------------------------------------
ZALE CORPORATION Agenda Number: 932401780
- --------------------------------------------------------------------------------------------------------------------------
Security: 988858106
Meeting Type: Annual
Meeting Date: 11-Nov-2005
Ticker: ZLC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD C. MARCUS Mgmt For For
MARY L. FORTE Mgmt For For
J. GLEN ADAMS Mgmt For For
A. DAVID BROWN Mgmt For For
MARY E. BURTON Mgmt For For
SUE E. GOVE Mgmt For For
JOHN B. LOWE, JR. Mgmt For For
THOMAS C. SHULL Mgmt For For
DAVID M. SZYMANSKI Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE ZALE CORPORATION Mgmt For For
2003 STOCK INCENTIVE PLAN TO AUTHORIZE THE
GRANT OF TIME-VESTING AND PERFORMANCE-BASED
RESTRICTED STOCK UNITS AND TO ESTABLISH CATEGORIES
OF PERFORMANCE GOALS.
03 TO APPROVE THE ZALE CORPORATION OUTSIDE DIRECTORS Mgmt For For
2005 STOCK INCENTIVE PLAN.
04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
ZEE TELEFILMS LTD Agenda Number: 700804467
- --------------------------------------------------------------------------------------------------------------------------
Security: Y98893152
Meeting Type: AGM
Meeting Date: 28-Sep-2005
Ticker:
ISIN: INE256A01028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and adopt the audited profit & loss Mgmt For For
account for the YE 31 MAR 2005, 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 For
3. Re-appoint Mr. Ashok Kurlen as a Director, who Mgmt For For
retires by rotation
4. Re-appoint Mr. S.P. Talwar as a Director, who Mgmt For For
retires by rotation
5. Appoint Messrs. MGB & Co., Chartered Accountants, Mgmt For 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
6. Appoint Mr. Rajan Jetley as a Director of the Mgmt For For
Company, under Section 260 of the Companies
Act, 1956, to hold office until the date of
the AGM and in respect of whom the Company
has received notice in writing under Section
257 of the Companies Act, 1956, proposing his
candidature for the post of a Director liable
to retire by rotation
7. Appoint Mr. Punit Goenka as a Director of the Mgmt For For
Company, under Section 260 of the Companies
Act, 1956, to hold office until the date of
the AGM and in respect of whom the Company
has received notice in writing under Section
257 of the Companies Act, 1956, proposing his
candidature for the post of a Director liable
to retire by rotation
8. Approve that pursuant to the provisions of Section Mgmt For For
198, 269, 309 read with Schedule XIII and other
applicable provisions, if any, of the Companies
Act, 1956, the Company hereby accords its approval
to the appointment of Mr. Punit Goenka Director
of the Company as whole time Director, subject
to superintendence, control and direction of
the Board of Directors from time to time for
a period of 5 years with effect from 01 JAN
2005 and that the remuneration and perquisites
of Mr. Punit Goenka as detailed in the explanatory
statement hereto be and hereby fixed, the aggregate
of salary, perquisites and allowances in any
1 FY shall not exceed the limits prescribed
under Section 198, 309 and other applicable
provisions of the Companies Act, 1956, read
with Schedule XIII to the said Act as amended
from time to time; the event of loss or inadequacy
of profit in any FY during the currency of
tenure of services of the whole-time Director,
the payment of salary, perquisites and other
allowances shall be governed by the limits
prescribed under Section II of Schedule XIII
of the Companies Act, 1956; authorized the
Board or any committee in its absolute discretion
and from time to time, to fix within the range
stated in explanatory statement, the salary
and the performance bonus or other entitlements
of Mr. Punit Goenka
9. Approve that pursuant to the provisions of Section Mgmt For For
198, 269, 309 read with Schedule XIII and other
applicable provisions, if any, of the Companies
Act, 1956, the Company hereby accords its approval
to the appointment of Mr. Laxmi N. Goel Director
of the Company as whole time Director, subject
to superintendence, control and direction of
the Board of Directors from time to time for
a period of 5 years with effect from 01 APR
2005 and that the remuneration and perquisites
of Mr. Laxmi N. Goel, as detailed in the explanatory
statement hereto be and hereby fixed, the aggregate
of salary, perquisites and allowances in any
1 FY shall not exceed the limits prescribed
under Section 198, 309 and other applicable
provisions of the Companies Act, 1956, read
with Schedule XIII to the said Act as amended
from time to time; the event of loss or inadequacy
of profit in any FY during the currency of
tenure of services of the whole-time Director,
the payment of salary, perquisites and other
allowances shall be governed by the limits
prescribed under Section II of Schedule XIII
of the Companies Act, 1956; authorized the
Board or any committee in its absolute discretion
and from time to time, to fix within the range
stated in explanatory statement, the salary
and the performance bonus or other entitlements
of Mr. Laxmi N. Goel
10. Authorize the Board of Directors, pursuant to Mgmt For For
the provisions of Sections 309 (2) of the Companies
Act, 1956, read with clause 49 of the Listing
Agreement with the Stock Exchange, to decide
and approve payment of sitting fees payable
to the Directors, other than Managing and whole-time
Directors of the Company, for attending the
meeting of the Board or any Committee thereof,
up to such maximum statutory limit as may be
approved under the Companies Act, 1956, from
time to time
S.11 Approve that pursuant to provisions of Section Mgmt For For
31 and other applicable provisions, if any,
of the Companies Act, 1956 including any amendment
to or re-enactment thereof , the Articles of
Association of the Company be and are hereby
altered by substituting existing Article 77
with the following effective from the date
of amendment to Companies Act, 1956: Article
77 a) each Director may be paid out of the
funds of the Company by way of sitting fee
such sum as the Board may fix, up to such amount
as may be prescribed, from time to time under
the applicable provision of Companies Act,
1956, the said sitting fees shall be payable
per meeting of the Board or any Committee thereof
attended by the Director/Member; b) in addition
to the sitting fee Director may be paid all
traveling, hotel and other expenses properly
incurred by them in attending and returning
from meeting of the Board of Directors or any
Committee thereof or general meeting of the
Company
- --------------------------------------------------------------------------------------------------------------------------
ZEE TELEFILMS LTD Agenda Number: 700809239
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Security: Y98893152
Meeting Type: SGM
Meeting Date: 10-Oct-2005
Ticker:
ISIN: INE256A01028
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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 For
hereinafter referred to as the Board which
expression shall also include a Committee thereof
, pursuant to the provisions of Section 192A,
293(1)(a) and other applicable provisions,
if any, of the Companies Act 1956, and subject
to other consents, sanctions, approvals or
permissions, as may be necessary, to transfer
Company s business and activity relating to
news and current affairs comprising of activities
of gathering of content, editing, making it
broadcasting and uplinking the same on Zee
News Channel and on certain time slots of regional
language channels hereinafter News and Current
Affairs Division along with all its assets
and liabilities, as a going concern, on as
is where in basis, to Zee News Limited, through
one or more contracts, at such consideration
and on such terms and conditions as the Board
may in its absolute discretion deem fit and
proper; to do and perform all such acts, deeds,
matters and things as they may in their absolute
discretion deem necessary, including finalizing
mode of transfer, determining effective date
of transfer and to sign and execute all such
applications, agreements, deeds or other documents
and writings as they may deem necessary fit
and proper for the purpose of giving effect
to this resolution and to make and accept such
modifications in the foregoing as it may in
the best interest of the Company and shareholders,
deem appropriate
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ZENON ENVIRONMENTAL INC. Agenda Number: 932485053
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Security: 98942B100
Meeting Type: Special
Meeting Date: 03-May-2006
Ticker: ZNEVF
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A RESOLUTION IN THE FORM SET FORTH IN APPENDIX Mgmt Against Against
A TO THE CIRCULAR TO APPROVE A CONTINUANCE
OF ZENON UNDER THE LAWS OF THE PROVINCE OF
ALBERTA PURSUANT TO SECTION 181 OF THE OBCA
(THE CONTINUANCE RESOLUTION ) AS MORE PARTICULARLY
DESCRIBED IN THE CIRCULAR.
02 TO APPROVE AN ARRANGEMENT UNDER SECTION 193 Mgmt Against Against
OF THE ABCA INVOLVING THE ACQUISITION BY GE
ACQUIRECO ULC, AN INDIRECT WHOLLY-OWNED SUBSIDIARY
OF GENERAL ELECTRIC COMPANY, OF ALL OF THE
ISSUED AND OUTSTANDING COMMON SHARES AND NON-VOTING
CLASS A SHARES IN EXCHANGE FOR $24.00 IN CASH
PER SHARE AND THE ACQUISITION FOR CANCELLATION
OF ALL OF THE UNEXERCISED OPTIONS TO PURCHASE
COMMON SHARES AND NON-VOTING CLASS A SHARES
FOR A PAYMENT IN CASH EQUAL TO THE EXCESS,
IF ANY, OF $24.00 OVER THE EXERCISE PRICE OF
SUCH OPTION, AS SET FORTH IN APPENDIX B .
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ZHEJIANG GLASS CO LTD Agenda Number: 700800623
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Security: Y9891S104
Meeting Type: EGM
Meeting Date: 17-Oct-2005
Ticker:
ISIN: CN0008117516
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appoint Mr. Chung Kwok Mo John as an Executive Mgmt For For
Director of the Company until the expiry of
the term of appointment of the second session
of the Board of Directors of the Company
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ZHEJIANG GLASS CO LTD Agenda Number: 700849170
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Security: Y9891S104
Meeting Type: EGM
Meeting Date: 14-Jan-2006
Ticker:
ISIN: CN0008117516
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve, in accordance with the regulations Mgmt For For
promulgated by the People s Bank of China and
any other applicable regulations, to issue
short term commercial paper Paper , pursuant
to which the Company may issue prior to the
next AGM of the Company for the YE 31 DEC 2005,
the Paper with a maximum repayment period amount
of MYR 540 million; and authorize the Board
of Directors Directors of the Company or
the Chairman of the Board to take all actions
which are necessary, appropriate or expedient
for the issue of the Paper
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ZHEJIANG GLASS CO LTD Agenda Number: 700973274
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Security: Y9891S104
Meeting Type: AGM
Meeting Date: 30-Jun-2006
Ticker:
ISIN: CN0008117516
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the report of the Board of Directors Mgmt For For
of the Company for the YE 31 DEC 2005
2. Approve the report of the Supervisory Committee Mgmt For For
of the Company for the YE 31 DEC 2005
3. Approve the financial report of the Company Mgmt For For
for the YE 31 DEC 2005 audited by the Company
s International Auditors, PricewaterhouseCoopers,
Hong Kong, Certified Public Accountants, in
accordance with the accounting principles generally
accepted in Hong Kong
4. Approve the financial report of the Company Mgmt For For
for the YE 31 DEC 2005 audited by the Company
s Domestic Auditors, PricewaterhouseCoopers
Zhong Tian CPAs Limited Company, in accordance
with the accounting principles generally accepted
in the PRC
5. Approve the remuneration of the Directors and Mgmt For For
the Supervisors of the Company for the YE 31
DEC 2006 and authorize the Board of Directors
to fix their remuneration
6. Approve the Profit Appropriation Plan of the Mgmt For For
Company for the YE 31 DEC 2005, including:
i) the allocation of 10% of the Company s after
tax profits for the YE 31 DEC 2005 to the Statutory
capital reserve fund and ii) the allocation
of 10% of the Company s after tax profits for
the YE 31 DEC 2005 to the Statutory Public
Welfare Fund
7. Re-appoint PricewaterhouseCoopers, Hong Kong Mgmt For For
and PricewaterhouseCoopers Zhong Tian CPAs
Limited Company as the Company s International
and Domestic Auditors respectively for the
YE 31 DEC 2006, and authorize the Board of
Directors to fix their remuneration
S.8 Authorize the Directors of the Company: subject Mgmt For For
to this Resolution, 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
Stock Exchange or any other Governmental
or regulatory body, subject to and in accordance
with all applicable laws and regulations, to
allot, issue and deal with overseas listed
foreign shares H Shares of the Company 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
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
S.9 Approve: A) the H Share Issue on the following Mgmt For For
terms and conditions: i) class of shares: H
Shares; ii) nominal value: RMB 1.00 each; iii)
total number of H Shares to be issued: not
more than 142,120,000 H Shares; iv) target
subscribers: IFC, Scion Capital and such other
institutional investor(s) as may be determined
by the Board; v) subscription price: fixed
at HKD 1.80 per H Share; and vi) use of proceeds:
majority to repay part of the Company’s
outstanding short-term bank loans and the balance
to serve as working capital for the business
development and expansion of the Group; B)
the approval in paragraph A shall be conditional
upon: i) the passing of a special resolution
in the same terms as specified except for
this sub-paragraph (B)(i)) at the Domestic
Shareholders Class Meeting and the H Shareholders
Class Meeting, both to be held on 30 JUN 2006
(or on such adjourned date as may be applicable)
; and ii) the relevant regulatory authorities
including but not limited to the Stock Exchange
and the CSRC if required being obtained;
and C) authorize the Board to implement and
deal with the relevant matters in relation
to the H Share Issue, including but not limited
to the following: i) to determine the time,
number of new H Shares to be allotted and issued
and other matters in relation to the H Share
Issue; ii) 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 H Share Issue,
the listing of the H Shares on the Stock Exchange
and the use of proceeds from the H Share Issue;
iii) to compile the relevant documents in connection
with the H Share Issue and the listing thereof
on the Stock Exchange, and to apply for all
the relevant approvals and permits from the
relevant regulatory authorities in Hong Kong
and/or the PRC; iv) to make such corresponding
amendments to the Articles 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 H Share Issue; and v) to deal with other
relevant matters in relation to the H Share
Issue
Transact any other business Non-Voting No vote
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ZHEJIANG GLASS CO LTD Agenda Number: 700974149
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Security: Y9891S104
Meeting Type: CLS
Meeting Date: 30-Jun-2006
Ticker:
ISIN: CN0008117516
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve, the issue of H shares on the following Mgmt For For
terms and conditions: Class of shares: H shares;
Nominal Value: RMB 1.00 each; total number
of H shares to be issued: not more than 142,120,000;
target subscribers: IFC, Scion Capital and
such other institutional investor s as may
be determined by the Board; subscription price:
HKD 1.80 per H share; and use of proceeds:
majority to repay part of the Company s outstanding
short-term bank loans and the balance to serve
as working capital for the business development
and expansion of the Group; and approve conditional
upon passing of a Special Resolution in the
same terms as specified and approve the relevant
regulatory authorities including but not limited
to the Stock Exchange and the CSRC if required
being obtained
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ZUMIEZ INC Agenda Number: 932518181
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Security: 989817101
Meeting Type: Annual
Meeting Date: 31-May-2006
Ticker: ZUMZ
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD M. BROOKS Mgmt For For
MATTHEW L. HYDE Mgmt For For
JAMES M. WEBER Mgmt For For
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ZYMOGENETICS, INC. Agenda Number: 932521986
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Security: 98985T109
Meeting Type: Annual
Meeting Date: 15-Jun-2006
Ticker: ZGEN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUDITH A HEMBERGER PHD* Mgmt For For
DAVID I. HIRSH, PH.D.** Mgmt For For
DAVID H. MACCALLUM** Mgmt For For
KURT ANKER NIELSEN** Mgmt For For
02 APPROVAL OF 2001 STOCK INCENTIVE PLAN Mgmt Against Against
03 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
* Management position unknown
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 President and Principal Executive Officer
Date 08/28/2006