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: 811-05083
NAME OF REGISTRANT: VAN ECK WORLDWIDE INSURANCE TRUST
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 99 Park Avenue
New York, NY 10016
NAME AND ADDRESS OF AGENT FOR SERVICE: Bruce J. Smith
99 Park Avenue
New York, NY 10016
REGISTRANT'S TELEPHONE NUMBER: 1-800-826-2333
DATE OF FISCAL YEAR END: 12/31
DATE OF REPORTING PERIOD: 07/01/2006 - 06/30/2007
Form N-PX is to be used by a registered management investment company, other
than a small business investment company registered on Form N-5 (ss.ss. 239.24
and 274.5 of this chapter), to file reports with the Commission, not later than
August 31 of each year, containing the registrant's proxy voting record for the
most recent twelve-month period ended June 30, pursuant to section 30 of the
Investment Company Act of 1940 and rule 30b1-4 there under (17 CFR 270.30b1-4).
The Commission may use the information provided on Form N-PX in its regulatory,
disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and
the Commission will make this information public. A registrant is not required
to respond to the collection of information contained in Form N-PX unless the
Form displays a currently valid Office of Management and Budget ("OMB") control
number. Please direct comments concerning the accuracy of the information
collection burden estimate and any suggestions for reducing the burden to the
Secretary, Securities and Exchange Commission, 100 F Street, NE, Washington, DC
20549. The OMB has reviewed this collection of information under the clearance
requirements of 44 U.S.C. ss. 3507.
VAN ECK WORLDWIDE ABSOLUTE RETURN FUND
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AGERE SYSTEMS INC. Agenda Number: 932631232
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Security: 00845V308 Meeting Type: Annual
Ticker: AGR Meeting Date: 29-Mar-2007
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE MERGER AGREEMENT, DATED AS OF DECEMBER Mgmt For For
3, 2006, WITH LSI LOGIC CORPORATION AND ATLAS
ACQUISITION CORP.
02 DIRECTOR
RICHARD L. CLEMMER Mgmt For For
MICHAEL J. MANCUSO Mgmt For For
KARI-PEKKA WILSKA Mgmt For For
03 TO RE-APPROVE OUR SHORT TERM INCENTIVE PLAN. Mgmt For For
04 TO RATIFY THE AUDIT COMMITTEE S SELECTION OF Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
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AMERICAN FINANCIAL GROUP, INC. Agenda Number: 932680449
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Security: 025932104 Meeting Type: Annual
Ticker: AFG Meeting Date: 17-May-2007
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARL H. LINDNER Mgmt For For
CARL H. LINDNER III Mgmt For For
S. CRAIG LINDNER Mgmt For For
KENNETH C. AMBRECHT Mgmt For For
THEODORE H. EMMERICH Mgmt For For
JAMES E. EVANS Mgmt For For
TERRY S. JACOBS Mgmt For For
WILLIAM R. MARTIN Mgmt For For
WILLIAM W. VERITY Mgmt For For
02 PROPOSAL TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
PUBLIC ACCOUNTANTS FOR 2007.
03 PROPOSAL TO APPROVE THE 2007 ANNUAL SENIOR EXECUTIVE Mgmt For For
BONUS PLAN AND THE PERFORMANCE GOALS USED TO
DETERMINE THE AMOUNT OF CASH BONUS PAYMENTS
TO BE AWARDED UNDER THE PLAN AS DESCRIBED THEREIN.
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AMERISOURCEBERGEN CORPORATION Agenda Number: 932624530
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Security: 03073E105 Meeting Type: Annual
Ticker: ABC Meeting Date: 16-Feb-2007
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD E. HAGENLOCKER Mgmt For For
KURT J. HILZINGER Mgmt For For
HENRY W. MCGEE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
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AMR CORPORATION Agenda Number: 932694765
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Security: 001765106 Meeting Type: Annual
Ticker: AMR Meeting Date: 16-May-2007
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERARD J. ARPEY Mgmt For For
JOHN W. BACHMANN Mgmt For For
DAVID L. BOREN Mgmt For For
ARMANDO M. CODINA Mgmt For For
EARL G. GRAVES Mgmt For For
ANN M. KOROLOGOS Mgmt For For
MICHAEL A. MILES Mgmt For For
PHILIP J. PURCELL Mgmt For For
RAY M. ROBINSON Mgmt For For
JUDITH RODIN Mgmt For For
MATTHEW K. ROSE Mgmt For For
ROGER T. STAUBACH Mgmt For For
02 RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
FOR THE YEAR 2007
03 STOCKHOLDER PROPOSAL RELATING TO CUMULATIVE Shr For Against
VOTING FOR THE ELECTION OF DIRECTORS
04 STOCKHOLDER PROPOSAL RELATING TO SPECIAL SHAREHOLDER Shr For Against
MEETINGS
05 STOCKHOLDER PROPOSAL RELATING TO PERFORMANCE Shr Against For
BASED STOCK OPTIONS
06 STOCKHOLDER PROPOSAL RELATING TO ADVISORY RESOLUTION Shr For Against
TO RATIFY EXECUTIVE COMPENSATION
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ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 932587819
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Security: 039483102 Meeting Type: Annual
Ticker: ADM Meeting Date: 02-Nov-2006
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G.A. ANDREAS Mgmt For For
A.L. BOECKMANN Mgmt For For
M.H. CARTER Mgmt Withheld Against
R.S. JOSLIN Mgmt For For
A. MACIEL Mgmt For For
P.J. MOORE Mgmt For For
M.B. MULRONEY Mgmt For For
T.F. O'NEILL Mgmt For For
O.G. WEBB Mgmt Withheld Against
K.R. WESTBROOK Mgmt For For
P.A. WOERTZ Mgmt For For
02 ADOPT STOCKHOLDER S PROPOSAL NO. 1 (LABELING Shr Against For
GENETICALLY ENGINEERED FOOD.)
03 ADOPT STOCKHOLDER S PROPOSAL NO. 2 (CODE OF Shr For Against
CONDUCT REGARDING GLOBAL HUMAN RIGHTS STANDARDS.)
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ARROW ELECTRONICS, INC. Agenda Number: 932669180
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Security: 042735100 Meeting Type: Annual
Ticker: ARW Meeting Date: 08-May-2007
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL W. DUVAL Mgmt For For
JOHN N. HANSON Mgmt For For
RICHARD S. HILL Mgmt For For
M.F. (FRAN) KEETH Mgmt For For
ROGER KING Mgmt For For
KAREN GORDON MILLS Mgmt For For
WILLIAM E. MITCHELL Mgmt For For
STEPHEN C. PATRICK Mgmt For For
BARRY W. PERRY Mgmt For For
JOHN C. WADDELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS ARROW S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
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ASHLAND INC. Agenda Number: 932614630
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Security: 044209104 Meeting Type: Annual
Ticker: ASH Meeting Date: 25-Jan-2007
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERNEST H. DREW* Mgmt For For
MANNIE L. JACKSON* Mgmt For For
THEODORE M. SOLSO* Mgmt For For
MICHAEL J. WARD* Mgmt For For
JOHN F. TURNER** Mgmt For For
02 RATIFICATION OF ERNST & YOUNG AS INDEPENDENT Mgmt For For
AUDITORS FOR FISCAL 2007.
03 SHAREHOLDER PROPOSAL TO INITIATE THE APPROPRIATE Shr For Against
PROCESS TO IMPLEMENT MAJORITY VOTING FOR ELECTION
OF DIRECTORS.
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AVALONBAY COMMUNITIES, INC. Agenda Number: 932666641
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Security: 053484101 Meeting Type: Annual
Ticker: AVB Meeting Date: 16-May-2007
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRYCE BLAIR Mgmt For For
BRUCE A. CHOATE Mgmt For For
JOHN J. HEALY, JR. Mgmt For For
GILBERT M. MEYER Mgmt For For
TIMOTHY J. NAUGHTON Mgmt For For
LANCE R. PRIMIS Mgmt For For
H. JAY SARLES Mgmt For For
ALLAN D. SCHUSTER Mgmt For For
AMY P. WILLIAMS Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2007.
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AVIS BUDGET GROUP INC. Agenda Number: 932684598
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Security: 053774105 Meeting Type: Annual
Ticker: CAR Meeting Date: 21-May-2007
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD L. NELSON Mgmt For For
MARY C. CHOKSI Mgmt For For
LEONARD S. COLEMAN Mgmt For For
LYNN KROMINGA Mgmt For For
MARTIN L . EDELMAN Mgmt For For
SHELI Z. ROSENBERG Mgmt For For
F. ROBERT SALERNO Mgmt For For
STENDER E. SWEENEY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE AUDITORS OF THE COMPANY S FINANCIAL
STATEMENTS FOR FISCAL YEAR 2007.
03 TO APPROVE THE AVIS BUDGET GROUP, INC. 2007 Mgmt For For
EQUITY AND INCENTIVE PLAN.
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AVNET, INC. Agenda Number: 932592909
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Security: 053807103 Meeting Type: Annual
Ticker: AVT Meeting Date: 09-Nov-2006
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELEANOR BAUM Mgmt For For
J. VERONICA BIGGINS Mgmt For For
LAWRENCE W. CLARKSON Mgmt For For
EHUD HOUMINER Mgmt For For
JAMES A. LAWRENCE Mgmt For For
FRANK R. NOONAN Mgmt For For
RAY M. ROBINSON Mgmt For For
GARY L. TOOKER Mgmt For For
ROY VALLEE Mgmt For For
02 APPROVAL OF THE AVNET 2006 STOCK COMPENSATION Mgmt For For
PLAN.
03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JUNE 30, 2007.
04 SHAREHOLDER PROPOSAL TO SEPARATE THE ROLES OF Shr Against For
CEO AND CHAIRMAN.
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CABLEVISION SYSTEMS CORPORATION Agenda Number: 932726497
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Security: 12686C109 Meeting Type: Annual
Ticker: CVC Meeting Date: 14-Jun-2007
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GROVER C. BROWN Mgmt For For
ZACHARY W. CARTER Mgmt For For
CHARLES D. FERRIS Mgmt Withheld Against
RICHARD H. HOCHMAN Mgmt Withheld Against
VICTOR ORISTANO Mgmt Withheld Against
THOMAS V. REIFENHEISER Mgmt For For
JOHN R. RYAN Mgmt Withheld Against
VINCENT TESE Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR FISCAL YEAR 2007
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CARDINAL HEALTH, INC. Agenda Number: 932592973
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Security: 14149Y108 Meeting Type: Annual
Ticker: CAH Meeting Date: 08-Nov-2006
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. FINN Mgmt For For
DAVID W. RAISBECK Mgmt For For
ROBERT D. WALTER Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2007.
03 SHAREHOLDER PROPOSAL REGARDING SEVERANCE ARRANGEMENTS. Shr For Against
04 SHAREHOLDER PROPOSAL REGARDING PERFORMANCE-BASED Shr For Against
STOCK OPTIONS.
05 SHAREHOLDER PROPOSAL REGARDING SUBMISSION OF Shr For Against
THE HUMAN RESOURCES AND COMPENSATION COMMITTEE
REPORT FOR AN ANNUAL SHAREHOLDER ADVISORY VOTE.
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CELANESE CORPORATION Agenda Number: 932568390
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Security: 150870103 Meeting Type: Special
Ticker: CE Meeting Date: 14-Aug-2006
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTIN G. MCGUINN Mgmt For For
JOHN K. WULFF Mgmt For For
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CHECKFREE CORPORATION Agenda Number: 932587869
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Security: 162813109 Meeting Type: Annual
Ticker: CKFR Meeting Date: 01-Nov-2006
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK A. JOHNSON Mgmt For For
EUGENE F. QUINN Mgmt For For
02 APPROVAL OF THE CHECKFREE CORPORATION 2006 ASSOCIATE Mgmt For For
STOCK PURCHASE PLAN.
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CNA FINANCIAL CORPORATION Agenda Number: 932667112
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Security: 126117100 Meeting Type: Annual
Ticker: CNA Meeting Date: 25-Apr-2007
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN W. LILIENTHAL Mgmt Withheld Against
PAUL J. LISKA Mgmt Withheld Against
JOSE O. MONTEMAYOR Mgmt For For
DON M. RANDEL Mgmt For For
JOSEPH ROSENBERG Mgmt Withheld Against
ANDREW H. TISCH Mgmt Withheld Against
JAMES S. TISCH Mgmt Withheld Against
MARVIN ZONIS Mgmt For For
02 APPROVAL OF DELOITTE AND TOUCHE, LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
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CONSECO, INC. Agenda Number: 932683798
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Security: 208464883 Meeting Type: Annual
Ticker: CNO Meeting Date: 22-May-2007
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONNA A. JAMES Mgmt For For
DEBRA J. PERRY Mgmt For For
C. JAMES PRIEUR Mgmt For For
PHILIP R. ROBERTS Mgmt For For
MICHAEL T. TOKARZ Mgmt For For
R. GLENN HILLIARD Mgmt For For
NEAL C. SCHNEIDER Mgmt For For
MICHAEL S. SHANNON Mgmt For For
JOHN G. TURNER Mgmt For For
DOREEN A. WRIGHT Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF CONSECO FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
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CROWN HOLDINGS, INC. Agenda Number: 932657414
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Security: 228368106 Meeting Type: Annual
Ticker: CCK Meeting Date: 26-Apr-2007
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JENNE K. BRITELL Mgmt For For
JOHN W. CONWAY Mgmt For For
ARNOLD W. DONALD Mgmt For For
WILLIAM G. LITTLE Mgmt For For
HANS J. LOLIGER Mgmt For For
THOMAS A. RALPH Mgmt For For
HUGUES DU ROURET Mgmt For For
ALAN W. RUTHERFORD Mgmt For For
JIM L. TURNER Mgmt For For
WILLIAM S. URKIEL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007,
WHICH THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS.
03 TO CONSIDER AND ACT UPON A SHAREHOLDER S PROPOSAL Shr Against For
REGARDING MANAGEMENT REMUNERATION, WHICH PROPOSAL
THE BOARD OF DIRECTORS UNANIMOUSLY OPPOSES.
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DARDEN RESTAURANTS, INC. Agenda Number: 932573151
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Security: 237194105 Meeting Type: Annual
Ticker: DRI Meeting Date: 15-Sep-2006
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEONARD L. BERRY Mgmt Withheld Against
ODIE C. DONALD Mgmt Withheld Against
DAVID H. HUGHES Mgmt Withheld Against
CHARLES A LEDSINGER, JR Mgmt For For
WILLIAM M. LEWIS, JR. Mgmt For For
SENATOR CONNIE MACK III Mgmt Withheld Against
ANDREW H. (DREW) MADSEN Mgmt Withheld Against
CLARENCE OTIS, JR. Mgmt Withheld Against
MICHAEL D. ROSE Mgmt Withheld Against
MARIA A. SASTRE Mgmt Withheld Against
JACK A. SMITH Mgmt Withheld Against
BLAINE SWEATT, III Mgmt Withheld Against
RITA P. WILSON Mgmt Withheld Against
02 TO APPROVE THE AMENDED DARDEN RESTAURANTS, INC. Mgmt For For
2002 STOCK INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING MAY 27, 2007.
04 TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING Shr For Against
A MAJORITY VOTE STANDARD FOR ELECTION OF DIRECTORS.
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DILLARD'S, INC. Agenda Number: 932695440
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Security: 254067101 Meeting Type: Annual
Ticker: DDS Meeting Date: 19-May-2007
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT C. CONNOR Mgmt For For
WILL D. DAVIS Mgmt For For
JOHN PAUL HAMMERSCHMIDT Mgmt For For
PETER R. JOHNSON Mgmt For For
02 RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For
OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT
PUBLIC ACCOUNTANTS OF THE COMPANY FOR 2007.
03 STOCKHOLDER PROPOSAL REQUESTING ISSUANCE OF Shr For Against
A SUSTAINABILITY REPORT BY THE BOARD OF DIRECTORS.
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EASTMAN KODAK COMPANY Agenda Number: 932660093
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Security: 277461109 Meeting Type: Annual
Ticker: EK Meeting Date: 09-May-2007
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. HAWLEY Mgmt For For
WILLIAM H. HERNANDEZ Mgmt For For
HECTOR DE J. RUIZ Mgmt For For
LAURA D'ANDREA TYSON Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL REQUESTING A MONETARY LIMIT Shr Against For
ON EXECUTIVE COMPENSATION.
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ECHOSTAR COMMUNICATIONS CORPORATION Agenda Number: 932669887
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Security: 278762109 Meeting Type: Annual
Ticker: DISH Meeting Date: 08-May-2007
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES DEFRANCO Mgmt Withheld Against
MICHAEL T. DUGAN Mgmt Withheld Against
CANTEY ERGEN Mgmt Withheld Against
CHARLES W. ERGEN Mgmt Withheld Against
STEVEN R. GOODBARN Mgmt For For
GARY S. HOWARD Mgmt For For
DAVID K. MOSKOWITZ Mgmt Withheld Against
TOM A. ORTOLF Mgmt For For
C.MICHAEL SCHROEDER Mgmt For For
CARL E. VOGEL Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR ENDING DECEMBER 31, 2007.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT
THEREOF.
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ELECTRONIC DATA SYSTEMS CORPORATION Agenda Number: 932636674
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Security: 285661104 Meeting Type: Annual
Ticker: EDS Meeting Date: 17-Apr-2007
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: W. ROY DUNBAR Mgmt For For
1B ELECTION OF DIRECTOR: MARTIN C. FAGA Mgmt For For
1C ELECTION OF DIRECTOR: S. MALCOLM GILLIS Mgmt For For
1D ELECTION OF DIRECTOR: RAY J. GROVES Mgmt For For
1E ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For
1F ELECTION OF DIRECTOR: JEFFREY M. HELLER Mgmt For For
1G ELECTION OF DIRECTOR: RAY L. HUNT Mgmt For For
1H ELECTION OF DIRECTOR: MICHAEL H. JORDAN Mgmt For For
1I ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For
1J ELECTION OF DIRECTOR: JAMES K. SIMS Mgmt For For
1K ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For
02 RATIFICATION OF APPOINTMENT OF AUDITORS Mgmt For For
03 SHAREHOLDER PROPOSAL RELATING TO PERFORMANCE-BASED Shr For Against
STOCK OPTIONS
04 SHAREHOLDER PROPOSAL RELATING TO SPECIAL SHAREHOLDER Shr For Against
MEETINGS
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EXPEDIA, INC. Agenda Number: 932720332
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Security: 30212P105 Meeting Type: Annual
Ticker: EXPE Meeting Date: 06-Jun-2007
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.G. (SKIP) BATTLE* Mgmt For For
SIMON J. BREAKWELL Mgmt Withheld Against
BARRY DILLER Mgmt Withheld Against
JONATHAN L. DOLGEN Mgmt For For
WILLIAM R. FITZGERALD Mgmt Withheld Against
DAVID GOLDHILL* Mgmt For For
VICTOR A. KAUFMAN Mgmt Withheld Against
PETER M. KERN* Mgmt For For
DARA KHOSROWSHAHI Mgmt Withheld Against
JOHN C. MALONE Mgmt Withheld Against
02 APPROVAL OF THE EXPEDIA, INC. 2005 STOCK AND Mgmt For For
ANNUAL INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2007.
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FLOWSERVE CORPORATION Agenda Number: 932683661
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Security: 34354P105 Meeting Type: Annual
Ticker: FLS Meeting Date: 17-May-2007
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTOPHER A. BARTLETT Mgmt For For
WILLIAM C. RUSNACK Mgmt For For
RICK J. MILLS Mgmt For For
02 APPROVAL OF 2007 FLOWSERVE CORPORATION ANNUAL Mgmt For For
INCENTIVE PLAN, A PERFORMANCE BASED CASH INCENTIVE
PLAN
03 APPROVAL OF 2007 FLOWSERVE CORPORATION LONG-TERM Mgmt For For
INCENTIVE PLAN, A PERFORMANCE BASED STOCK INCENTIVE
PLAN
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FORD MOTOR COMPANY Agenda Number: 932669128
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Security: 345370860 Meeting Type: Annual
Ticker: F Meeting Date: 10-May-2007
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R.H. BOND Mgmt For For
STEPHEN G. BUTLER Mgmt For For
KIMBERLY A. CASIANO Mgmt For For
EDSEL B. FORD II Mgmt For For
WILLIAM CLAY FORD, JR. Mgmt For For
IRVINE O. HOCKADAY, JR. Mgmt For For
RICHARD A. MANOOGIAN Mgmt For For
ELLEN R. MARRAM Mgmt For For
ALAN MULALLY Mgmt For For
HOMER A. NEAL Mgmt For For
JORMA OLLILA Mgmt For For
JOHN L. THORNTON Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 RELATING TO DISCLOSURE OF OFFICER COMPENSATION. Shr Against For
04 RELATING TO ADOPTION OF GOALS TO REDUCE GREENHOUSE Shr For Against
GASES.
05 RELATING TO ALLOWING HOLDERS OF 10% OF COMMON Shr For Against
STOCK TO CALL SPECIAL MEETINGS.
06 RELATING TO CONSIDERATION OF A RECAPITALIZATION Shr For Against
PLAN TO PROVIDE THAT ALL COMPANY STOCK HAVE
ONE VOTE PER SHARE.
07 RELATING TO PUBLISHING A REPORT ON GLOBAL WARMING/COOLING.Shr Against For
08 RELATING TO THE COMPANY REMOVING REFERENCES Shr Against For
TO SEXUAL ORIENTATION FROM EQUAL EMPLOYMENT
POLICIES.
09 RELATING TO ADOPTION OF A POLICY THAT 75% OF Shr Against For
EQUITY GRANTS BE PERFORMANCE-BASED.
10 RELATING TO THE COMPANY REPORTING ON RISING Shr Against For
HEALTH CARE EXPENSES.
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FREESCALE SEMICONDUCTOR, INC. Agenda Number: 932597480
- --------------------------------------------------------------------------------------------------------------------------
Security: 35687M206 Meeting Type: Special
Ticker: FSLB Meeting Date: 13-Nov-2006
ISIN:
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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 SEPTEMBER 15, 2006, BY AND AMONG FREESCALE
SEMICONDUCTOR, INC., FIRESTONE HOLDINGS LLC,
A DELAWARE LIMITED LIABILITY COMPANY, AND FIRESTONE
ACQUISITION CORPORATION, A DELAWARE CORPORATION
AND AN INDIRECT WHOLLY OWNED SUBSIDIARY OF
FIRESTONE HOLDINGS LLC.
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO ADOPT THE
MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
GABELLI DIVIDEND & INCOME TRUST Agenda Number: 932677579
- --------------------------------------------------------------------------------------------------------------------------
Security: 36242H104 Meeting Type: Annual
Ticker: GDV Meeting Date: 14-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARIO J. GABELLI, CFA Mgmt For For
MARIO D'URSO Mgmt For For
MICHAEL J. MELARKEY Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
GENERAL MOTORS CORPORATION Agenda Number: 932703944
- --------------------------------------------------------------------------------------------------------------------------
Security: 370442105 Meeting Type: Annual
Ticker: GM Meeting Date: 05-Jun-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P.N. BARNEVIK Mgmt For For
E.B. BOWLES Mgmt For For
J.H. BRYAN Mgmt For For
A.M. CODINA Mgmt For For
E.B. DAVIS, JR. Mgmt For For
G.M.C. FISHER Mgmt For For
K. KATEN Mgmt For For
K. KRESA Mgmt For For
E.J. KULLMAN Mgmt For For
P.A. LASKAWY Mgmt For For
K.V. MARINELLO Mgmt For For
E. PFEIFFER Mgmt For For
G.R. WAGONER, JR. Mgmt For For
02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For
FOR YEAR 2007
03 2007 ANNUAL INCENTIVE PLAN Mgmt For For
04 2007 LONG-TERM INCENTIVE PLAN Mgmt For For
05 DISCLOSURE OF POLITICAL CONTRIBUTIONS Shr Against For
06 LIMIT ON DIRECTORSHIPS OF GM BOARD MEMBERS Shr Against For
07 GREENHOUSE GAS EMISSIONS Shr For Against
08 CUMULATIVE VOTING Shr Against For
09 STOCKHOLDER APPROVAL OF A POISON PILL Shr Against For
10 SPECIAL STOCKHOLDER MEETINGS Shr For Against
11 PERFORMANCE-BASED EQUITY COMPENSATION Shr For Against
12 RECOUPING UNEARNED INCENTIVE BONUSES Shr Against For
13 OPTIMUM BOARD SIZE Shr Against For
14 SIMPLE MAJORITY VOTE Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
GLOBAL INDUSTRIES, LTD. Agenda Number: 932681516
- --------------------------------------------------------------------------------------------------------------------------
Security: 379336100 Meeting Type: Annual
Ticker: GLBL Meeting Date: 16-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B.K. CHIN Mgmt For For
JOHN A. CLERICO Mgmt For For
LAWRENCE R. DICKERSON Mgmt For For
EDWARD P. DJEREJIAN Mgmt For For
LARRY E. FARMER Mgmt For For
EDGAR G. HOTARD Mgmt For For
RICHARD A. PATTAROZZI Mgmt For For
JAMES L. PAYNE Mgmt For For
MICHAEL J. POLLOCK Mgmt For For
CINDY B. TAYLOR Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS OF THE
COMPANY TO SERVE FOR THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
H&R BLOCK, INC. Agenda Number: 932575547
- --------------------------------------------------------------------------------------------------------------------------
Security: 093671105 Meeting Type: Annual
Ticker: HRB Meeting Date: 07-Sep-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERRY D. CHOATE Mgmt For For
HENRY F. FRIGON Mgmt For For
ROGER W. HALE Mgmt For For
LEN J. LAUER Mgmt For For
02 APPROVAL OF AN AMENDMENTS TO THE 1999 STOCK Mgmt Against Against
OPTION PLAN FOR SEASONAL EMPLOYEES TO EXTEND
THE PLAN FOR THREE YEARS, SUCH THAT IT WILL
TERMINATE, UNLESS FURTHER EXTENDED, ON DECEMBER
31, 2009.
03 APPROVAL OF THE MATERIAL TERMS OF PERFORMANCE Mgmt For For
GOALS FOR PERFORMANCE SHARES ISSUED PURSUANT
TO THE 2003 LONG-TERM EXECUTIVE COMPENSATION
PLAN.
04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR
THE YEAR ENDING APRIL 30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
HEALTH NET, INC. Agenda Number: 932669495
- --------------------------------------------------------------------------------------------------------------------------
Security: 42222G108 Meeting Type: Annual
Ticker: HNT Meeting Date: 01-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THEODORE F. CRAVER, JR. Mgmt For For
VICKI B. ESCARRA Mgmt For For
THOMAS T. FARLEY Mgmt For For
GALE S. FITZGERALD Mgmt For For
PATRICK FOLEY Mgmt For For
JAY M. GELLERT Mgmt For For
ROGER F. GREAVES Mgmt For For
BRUCE G. WILLISON Mgmt For For
FREDERICK C. YEAGER Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS HEALTH NET S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
HERTZ GLOBAL HOLDINGS, INC. Agenda Number: 932681427
- --------------------------------------------------------------------------------------------------------------------------
Security: 42805T105 Meeting Type: Annual
Ticker: HTZ Meeting Date: 17-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BARRY H. BERACHA Mgmt For For
1B ELECTION OF DIRECTOR: BRIAN A. BERNASEK Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT F. END Mgmt For For
1D ELECTION OF DIRECTOR: GEORGE W. TAMKE Mgmt For For
02 THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE CORPORATION S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
HUMANA INC. Agenda Number: 932642691
- --------------------------------------------------------------------------------------------------------------------------
Security: 444859102 Meeting Type: Annual
Ticker: HUM Meeting Date: 26-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01A THE ELECTION OF DIRECTOR: DAVID A. JONES, JR. Mgmt For For
01B THE ELECTION OF DIRECTOR: FRANK A. D AMELIO. Mgmt For For
01C THE ELECTION OF DIRECTOR: W. ROY DUNBAR. Mgmt For For
01D THE ELECTION OF DIRECTOR: KURT J. HILZINGER. Mgmt For For
01E THE ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER. Mgmt For For
01F THE ELECTION OF DIRECTOR: JAMES J. O BRIEN. Mgmt For For
01G THE ELECTION OF DIRECTOR: W. ANN REYNOLDS, PH.D. Mgmt For For
01H THE ELECTION OF DIRECTOR: JAMES O. ROBBINS. Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
HUNTSMAN CORPORATION Agenda Number: 932664887
- --------------------------------------------------------------------------------------------------------------------------
Security: 447011107 Meeting Type: Annual
Ticker: HUN Meeting Date: 03-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NOLAN D. ARCHIBALD Mgmt Withheld Against
H.W. LICHTENBERGER Mgmt Withheld Against
RICHARD A. MICHAELSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
IDEARC INC. Agenda Number: 932644897
- --------------------------------------------------------------------------------------------------------------------------
Security: 451663108 Meeting Type: Annual
Ticker: IAR Meeting Date: 19-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN J. MUELLER Mgmt For For
JERRY V. ELLIOTT Mgmt For For
KATHERINE J. HARLESS Mgmt For For
DONALD B. REED Mgmt For For
STEPHEN L. ROBERTSON Mgmt For For
THOMAS S. ROGERS Mgmt For For
PAUL E. WEAVER Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS IDEARC Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
INGRAM MICRO INC. Agenda Number: 932697280
- --------------------------------------------------------------------------------------------------------------------------
Security: 457153104 Meeting Type: Annual
Ticker: IM Meeting Date: 06-Jun-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ORRIN H. INGRAM, II* Mgmt For For
MICHAEL T. SMITH* Mgmt For For
GREGORY M.E. SPIERKEL* Mgmt For For
JOE B. WYATT* Mgmt For For
LESLIE S. HEISZ** Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC. Agenda Number: 932616634
- --------------------------------------------------------------------------------------------------------------------------
Security: 469814107 Meeting Type: Annual
Ticker: JEC Meeting Date: 25-Jan-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT C. DAVIDSON, JR. Mgmt For For
EDWARD V. FRITZKY Mgmt For For
ROBERT B. GWYN Mgmt For For
BENJAMIN F. MONTOYA Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF Mgmt For For
INCORPORATION TO INCREASE THE AUTHORIZED NUMBER
OF SHARES OF COMMON STOCK TO 240 MILLION SHARES.
03 TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF Mgmt For For
INCORPORATION TO PROVIDE THAT ANY DIRECTOR
ELECTED BY THE BOARD TO FILL A VACANCY OR A
NEWLY CREATED DIRECTORSHIP SHALL STAND FOR
ELECTION AT THE NEXT ANNUAL MEETING OF SHAREHOLDERS.
04 TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
KERR-MCGEE CORPORATION Agenda Number: 932566663
- --------------------------------------------------------------------------------------------------------------------------
Security: 492386107 Meeting Type: Special
Ticker: KMG Meeting Date: 10-Aug-2006
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 JUNE 22, 2006, BY AND AMONG
ANADARKO PETROLEUM CORPORATION, APC ACQUISITION
SUB, INC. AND KERR-MCGEE CORPORATION PURSUANT
TO WHICH APC ACQUISITION SUB, INC. WOULD BE
MERGED WITH AND INTO KERR-MCGEE CORPORATION
AND KERR-MCGEE CORPORATION WOULD BECOME A WHOLLY-OWNED
SUBSIDIARY OF ANADARKO PETROLEUM CORPORATION.
02 PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN
FAVOR OF ADOPTION OF THE MERGER AGREEMENT REFERRED
TO IN ITEM 1, ABOVE.
- --------------------------------------------------------------------------------------------------------------------------
LEHMAN BROTHERS HOLDINGS INC. Agenda Number: 932635482
- --------------------------------------------------------------------------------------------------------------------------
Security: 524908100 Meeting Type: Annual
Ticker: LEH Meeting Date: 12-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL L. AINSLIE Mgmt For For
1B ELECTION OF DIRECTOR: JOHN F. AKERS Mgmt For For
1C ELECTION OF DIRECTOR: ROGER S. BERLIND Mgmt For For
1D ELECTION OF DIRECTOR: THOMAS H. CRUIKSHANK Mgmt For For
1E ELECTION OF DIRECTOR: MARSHA JOHNSON EVANS Mgmt For For
1F ELECTION OF DIRECTOR: RICHARD S. FULD, JR. Mgmt For For
1G ELECTION OF DIRECTOR: SIR CHRISTOPHER GENT Mgmt For For
1H ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt For For
1I ELECTION OF DIRECTOR: HENRY KAUFMAN Mgmt For For
1J ELECTION OF DIRECTOR: JOHN D. MACOMBER Mgmt For For
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR BY
THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS.
03 APPROVE AN AMENDMENT TO LEHMAN BROTHERS HOLDINGS Mgmt Against Against
INC. 2005 STOCK INCENTIVE PLAN.
04 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
LOEWS CORPORATION Agenda Number: 932664952
- --------------------------------------------------------------------------------------------------------------------------
Security: 540424207 Meeting Type: Annual
Ticker: CG Meeting Date: 08-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.E. BERMAN Mgmt For For
J.L. BOWER Mgmt For For
C.M. DIKER Mgmt For For
P.J. FRIBOURG Mgmt For For
W.L. HARRIS Mgmt For For
P.A. LASKAWY Mgmt For For
G.R. SCOTT Mgmt For For
A.H. TISCH Mgmt For For
J.S. TISCH Mgmt For For
J.M. TISCH Mgmt For For
02 RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS
03 APPROVE PROPOSED AMENDED AND RESTATED INCENTIVE Mgmt For For
COMPENSATION PLAN FOR EXECUTIVE OFFICERS
04 SHAREHOLDER PROPOSAL - CUMULATIVE VOTING Shr Against For
05 SHAREHOLDER PROPOSAL - PRODUCTION, PROMOTION Shr Against For
AND MARKETING OF TOBACCO PRODUCTS
- --------------------------------------------------------------------------------------------------------------------------
MANPOWER INC. Agenda Number: 932640899
- --------------------------------------------------------------------------------------------------------------------------
Security: 56418H100 Meeting Type: Annual
Ticker: MAN Meeting Date: 02-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GINA R. BOSWELL Mgmt For For
WILLIE D. DAVIS Mgmt For For
JACK M. GREENBERG Mgmt For For
TERRY A. HUENEKE Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2007.
03 APPROVAL OF THE MANPOWER CORPORATE SENIOR MANAGEMENT Mgmt For For
ANNUAL INCENTIVE PLAN.
04 SHAREHOLDER PROPOSAL REGARDING IMPLEMENTATION Shr Against For
OF THE MACBRIDE PRINCIPLES IN NORTHERN IRELAND.
- --------------------------------------------------------------------------------------------------------------------------
MCKESSON CORPORATION Agenda Number: 932557931
- --------------------------------------------------------------------------------------------------------------------------
Security: 58155Q103 Meeting Type: Annual
Ticker: MCK Meeting Date: 26-Jul-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WAYNE A. BUDD Mgmt For For
ALTON F. IRBY III Mgmt For For
DAVID M. LAWRENCE, M.D. Mgmt For For
JAMES V. NAPIER Mgmt For For
02 RATIFYING THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 STOCKHOLDER PROPOSAL RELATING TO THE ANNUAL Shr For Against
ELECTION OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
OWENS-ILLINOIS, INC. Agenda Number: 932674472
- --------------------------------------------------------------------------------------------------------------------------
Security: 690768403 Meeting Type: Annual
Ticker: OI Meeting Date: 09-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALBERT P.L. STROUCKEN Mgmt For For
DENNIS K. WILLIAMS Mgmt For For
THOMAS L. YOUNG Mgmt For For
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
QWEST COMMUNICATIONS INTERNATIONAL I Agenda Number: 932674509
- --------------------------------------------------------------------------------------------------------------------------
Security: 749121109 Meeting Type: Annual
Ticker: Q Meeting Date: 23-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Mgmt For For
1B ELECTION OF DIRECTOR: LINDA G. ALVARADO Mgmt For For
1C ELECTION OF DIRECTOR: CHARLES L. BIGGS Mgmt For For
1D ELECTION OF DIRECTOR: K. DANE BROOKSHER Mgmt For For
1E ELECTION OF DIRECTOR: PETER S. HELLMAN Mgmt For For
1F ELECTION OF DIRECTOR: R. DAVID HOOVER Mgmt Against Against
1G ELECTION OF DIRECTOR: PATRICK J. MARTIN Mgmt For For
1H ELECTION OF DIRECTOR: CAROLINE MATTHEWS Mgmt For For
1I ELECTION OF DIRECTOR: WAYNE W. MURDY Mgmt For For
1J ELECTION OF DIRECTOR: FRANK P. POPOFF Mgmt For For
1K ELECTION OF DIRECTOR: JAMES A. UNRUH Mgmt For For
1L ELECTION OF DIRECTOR: ANTHONY WELTERS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT AUDITOR FOR 2007
03 APPROVAL OF THE AMENDED AND RESTATED EQUITY Mgmt Against Against
INCENTIVE PLAN
04 STOCKHOLDER PROPOSAL - REQUESTING THAT OUR BOARD Shr For Against
ESTABLISH A POLICY WHEREBY AT LEAST 75% OF
FUTURE EQUITY COMPENSATION AWARDED TO SENIOR
EXECUTIVES BE PERFORMANCE-BASED AND THE RELATED
PERFORMANCE METRICS BE DISCLOSED TO STOCKHOLDERS
05 STOCKHOLDER PROPOSAL - REQUESTING THAT OUR BOARD Shr For Against
ESTABLISH A POLICY THAT STOCKHOLDERS HAVE THE
OPPORTUNITY AT EACH ANNUAL MEETING TO VOTE
ON AN ADVISORY RESOLUTION PROPOSED BY MANAGEMENT
TO RATIFY CERTAIN COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS
06 STOCKHOLDER PROPOSAL - REQUESTING THAT WE SEEK Shr For Against
STOCKHOLDER APPROVAL OF CERTAIN BENEFITS FOR
SENIOR EXECUTIVES UNDER OUR NON-QUALIFIED PENSION
PLAN OR ANY SUPPLEMENTAL EXECUTIVE RETIREMENT
PLAN
07 STOCKHOLDER PROPOSAL - REQUESTING THAT OUR BOARD Shr For Against
ESTABLISH A POLICY OF SEPARATING THE ROLES
OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER WHENEVER
POSSIBLE
- --------------------------------------------------------------------------------------------------------------------------
SMURFIT-STONE CONTAINER CORPORATION Agenda Number: 932659470
- --------------------------------------------------------------------------------------------------------------------------
Security: 832727101 Meeting Type: Annual
Ticker: SSCC Meeting Date: 09-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. BORIS Mgmt For For
CONNIE K. DUCKWORTH Mgmt For For
ALAN E. GOLDBERG Mgmt Withheld Against
WILLIAM T. LYNCH, JR. Mgmt For For
PATRICK J. MOORE Mgmt For For
JAMES J. O'CONNOR Mgmt For For
JERRY K. PEARLMAN Mgmt For For
THOMAS A. REYNOLDS, III Mgmt For For
EUGENE C. SIT Mgmt For For
WILLIAM D. SMITHBURG Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
SOLECTRON CORPORATION Agenda Number: 932612143
- --------------------------------------------------------------------------------------------------------------------------
Security: 834182107 Meeting Type: Annual
Ticker: SLR Meeting Date: 10-Jan-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM A. HASLER Mgmt Withheld Against
MICHAEL R. CANNON Mgmt For For
RICHARD A. D'AMORE Mgmt Withheld Against
H. PAULETT EBERHART Mgmt For For
HEINZ FRIDRICH Mgmt For For
WILLIAM R. GRABER Mgmt For For
DR. PAUL R. LOW Mgmt Withheld Against
C. WESLEY M. SCOTT Mgmt For For
CYRIL YANSOUNI Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE FISCAL YEAR ENDING AUGUST
31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
SPANSION, INC. Agenda Number: 932683902
- --------------------------------------------------------------------------------------------------------------------------
Security: 84649R101 Meeting Type: Annual
Ticker: SPSN Meeting Date: 29-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATTI S. HART Mgmt For For
JOHN M. STICH 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.
03 APPROVAL OF THE SPANSION INC. 2007 EQUITY INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SPRINT NEXTEL CORPORATION Agenda Number: 932671945
- --------------------------------------------------------------------------------------------------------------------------
Security: 852061100 Meeting Type: Annual
Ticker: S Meeting Date: 08-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: KEITH J. BANE Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT R. BENNETT Mgmt For For
1C ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For
1D ELECTION OF DIRECTOR: FRANK M. DRENDEL Mgmt For For
1E ELECTION OF DIRECTOR: GARY D. FORSEE Mgmt For For
1F ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Mgmt For For
1G ELECTION OF DIRECTOR: V. JANET HILL Mgmt For For
1H ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR. Mgmt For For
1I ELECTION OF DIRECTOR: LINDA KOCH LORIMER Mgmt For For
1J ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For
02 TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF SPRINT
NEXTEL FOR 2007.
03 TO APPROVE THE 2007 OMNIBUS INCENTIVE PLAN. Mgmt For For
04 SHAREHOLDER PROPOSAL CONCERNING ADVISORY VOTE Shr For Against
ON COMPENSATION OF NAMED EXECUTIVE OFFICERS.
- --------------------------------------------------------------------------------------------------------------------------
TECH DATA CORPORATION Agenda Number: 932703780
- --------------------------------------------------------------------------------------------------------------------------
Security: 878237106 Meeting Type: Annual
Ticker: TECD Meeting Date: 05-Jun-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES E. ADAIR* Mgmt For For
MAXIMILIAN ARDELT* Mgmt For For
JOHN Y. WILLIAMS* Mgmt For For
THOMAS I. MORGAN** Mgmt For For
ROBERT M. DUTKOWSKY*** Mgmt For For
02 TO APPROVE THE EXECUTIVE INCENTIVE BONUS PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TEREX CORPORATION Agenda Number: 932672555
- --------------------------------------------------------------------------------------------------------------------------
Security: 880779103 Meeting Type: Annual
Ticker: TEX Meeting Date: 17-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD M. DEFEO Mgmt For For
G. CHRIS ANDERSEN Mgmt For For
PAULA H.J. CHOLMONDELEY Mgmt For For
DON DEFOSSET Mgmt For For
WILLIAM H. FIKE Mgmt For For
DR. DONALD P. JACOBS Mgmt For For
DAVID A. SACHS Mgmt For For
OREN G. SHAFFER Mgmt For For
HELGE H. WEHMEIER Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 AMENDMENT OF TEREX CERTIFICATE OF INCORPORATION Mgmt Against Against
TO INCREASE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK
04 APPROVAL OF AMENDMENT AND RESTATEMENT OF TEREX Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN
- --------------------------------------------------------------------------------------------------------------------------
TESORO CORPORATION Agenda Number: 932663277
- --------------------------------------------------------------------------------------------------------------------------
Security: 881609101 Meeting Type: Annual
Ticker: TSO Meeting Date: 01-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. BOOKOUT, III Mgmt For For
RODNEY F. CHASE Mgmt For For
ROBERT W. GOLDMAN Mgmt For For
STEVEN H. GRAPSTEIN Mgmt For For
WILLIAM J. JOHNSON Mgmt For For
J.W. (JIM) NOKES Mgmt For For
DONALD H. SCHMUDE Mgmt For For
BRUCE A. SMITH Mgmt For For
MICHAEL E. WILEY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
THE GOODYEAR TIRE & RUBBER COMPANY Agenda Number: 932639226
- --------------------------------------------------------------------------------------------------------------------------
Security: 382550101 Meeting Type: Annual
Ticker: GT Meeting Date: 10-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES C. BOLAND Mgmt For For
JOHN G. BREEN Mgmt For For
WILLIAM J. HUDSON, JR. Mgmt For For
ROBERT J. KEEGAN Mgmt For For
STEVEN A. MINTER Mgmt For For
DENISE M. MORRISON Mgmt For For
RODNEY O'NEAL Mgmt For For
SHIRLEY D. PETERSON Mgmt For For
G. CRAIG SULLIVAN Mgmt For For
THOMAS H. WEIDEMEYER Mgmt For For
MICHAEL R. WESSEL Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 SHAREHOLDER PROPOSAL RE: ADOPT SIMPLE MAJORITY Shr For Against
VOTE
04 SHAREHOLDER PROPOSAL RE: PAY-FOR-SUPERIOR-PERFORMANCE Shr For Against
05 SHAREHOLDER PROPOSAL RE: SUPPLEMENTAL EXECUTIVE Shr For Against
RETIREMENT PLAN POLICY
- --------------------------------------------------------------------------------------------------------------------------
THE HANOVER INSURANCE GROUP, INC. Agenda Number: 932673216
- --------------------------------------------------------------------------------------------------------------------------
Security: 410867105 Meeting Type: Annual
Ticker: THG Meeting Date: 15-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL P. ANGELINI Mgmt For For
P. KEVIN CONDRON Mgmt For For
NEAL F. FINNEGAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE HANOVER INSURANCE GROUP, INC. FOR
2007.
- --------------------------------------------------------------------------------------------------------------------------
THE HANOVER INSURANCE GROUP, INC. Agenda Number: 932701736
- --------------------------------------------------------------------------------------------------------------------------
Security: 410867105 Meeting Type: Annual
Ticker: THG Meeting Date: 15-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF MICHAEL P. ANGELINI AS A DIRECTOR Mgmt For For
FOR A THREE-YEAR TERM EXPIRING IN 2010
1B ELECTION OF P. KEVIN CONDRON AS A DIRECTOR FOR Mgmt For For
A THREE-YEAR TERM EXPIRING IN 2010
1C ELECTION OF NEAL F. FINNEGAN AS A DIRECTOR FOR Mgmt For For
A THREE-YEAR TERM EXPIRING IN 2010
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE HANOVER INSURANCE GROUP, INC. FOR
2007.
- --------------------------------------------------------------------------------------------------------------------------
TRANSATLANTIC HOLDINGS, INC. Agenda Number: 932692090
- --------------------------------------------------------------------------------------------------------------------------
Security: 893521104 Meeting Type: Annual
Ticker: TRH Meeting Date: 24-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES BALOG Mgmt For For
STEVEN J. BENSINGER Mgmt Withheld Against
C. FRED BERGSTEN Mgmt Withheld Against
IAN H. CHIPPENDALE Mgmt For For
JOHN G. FOOS Mgmt For For
DIANA K. MAYER Mgmt For For
ROBERT F. ORLICH Mgmt For For
RICHARD S. PRESS Mgmt For For
MARTIN J. SULLIVAN Mgmt Withheld Against
THOMAS R. TIZZIO Mgmt Withheld Against
02 PROPOSAL TO ADOPT A 2007 EXECUTIVE BONUS PLAN. Mgmt Against Against
03 PROPOSAL TO SELECT PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN INC. Agenda Number: 932654064
- --------------------------------------------------------------------------------------------------------------------------
Security: G90078109 Meeting Type: Annual
Ticker: RIG Meeting Date: 10-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT L. LONG Mgmt For For
1B ELECTION OF DIRECTOR: MARTIN B. MCNAMARA Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT M. SPRAGUE Mgmt For For
1D ELECTION OF DIRECTOR: J. MICHAEL TALBERT Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP TO SERVE AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
TRI-CONTINENTAL CORPORATION Agenda Number: 932689207
- --------------------------------------------------------------------------------------------------------------------------
Security: 895436103 Meeting Type: Annual
Ticker: TY Meeting Date: 30-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK A. MCPHERSON Mgmt For For
LEROY C. RICHIE Mgmt For For
JOHN F. MAHER Mgmt For For
02 DIRECTORS RECOMMEND: TO RATIFY THE SELECTION Mgmt For For
OF DELOITTE & TOUCHE LLP AS THE CORPORATION
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 DIRECTORS RECOMMEND: TO IMPLEMENT THE DISTRIBUTION Mgmt For For
POLICY.
- --------------------------------------------------------------------------------------------------------------------------
TRW AUTOMOTIVE HOLDINGS CORP. Agenda Number: 932657565
- --------------------------------------------------------------------------------------------------------------------------
Security: 87264S106 Meeting Type: Annual
Ticker: TRW Meeting Date: 14-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN C. PLANT Mgmt Withheld Against
NEIL P. SIMPKINS Mgmt Withheld Against
JODY G. MILLER Mgmt For For
02 THE RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS TO AUDIT THE CONSOLIDATED
FINANCIAL STATEMENTS OF TRW AUTOMOTIVE HOLDINGS
CORP. FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
UAL CORPORATION Agenda Number: 932654230
- --------------------------------------------------------------------------------------------------------------------------
Security: 902549807 Meeting Type: Annual
Ticker: UAUA Meeting Date: 10-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD J. ALMEIDA Mgmt For For
MARY K. BUSH Mgmt For For
W. JAMES FARRELL Mgmt For For
WALTER ISAACSON Mgmt For For
ROBERT D. KREBS Mgmt For For
ROBERT S. MILLER Mgmt For For
JAMES J. O'CONNOR Mgmt For For
GLENN F. TILTON Mgmt For For
DAVID J. VITALE Mgmt For For
JOHN H. WALKER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
UNITED AUTO GROUP, INC. Agenda Number: 932666401
- --------------------------------------------------------------------------------------------------------------------------
Security: 909440109 Meeting Type: Annual
Ticker: UAG Meeting Date: 03-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. BARR Mgmt For For
MICHAEL R. EISENSON Mgmt For For
HIROSHI ISHIKAWA Mgmt For For
ROBERT H. KURNICK, JR. Mgmt For For
WILLIAM J. LOVEJOY Mgmt For For
KIMBERLY J. MCWATERS Mgmt Withheld Against
EUSTACE W. MITA Mgmt For For
LUCIO A. NOTO Mgmt For For
ROGER S. PENSKE Mgmt For For
RICHARD J. PETERS Mgmt For For
RONALD G. STEINHART Mgmt For For
H. BRIAN THOMPSON Mgmt For For
02 TO AMEND OUR CERTIFICATE OF INCORPORATION TO Mgmt For For
CHANGE OUR NAME FROM UNITED AUTO GROUP, INC.
TO PENSKE AUTOMOTIVE GROUP, INC.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
UNITED STATES CELLULAR CORPORATION Agenda Number: 932575218
- --------------------------------------------------------------------------------------------------------------------------
Security: 911684108 Meeting Type: Annual
Ticker: USM Meeting Date: 14-Sep-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H.J. HARCZAK, JR. Mgmt For For
02 RATIFY ACCOUNTANTS FOR 2006. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
UNITED STATES CELLULAR CORPORATION Agenda Number: 932698939
- --------------------------------------------------------------------------------------------------------------------------
Security: 911684108 Meeting Type: Annual
Ticker: USM Meeting Date: 08-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P.H. DENUIT Mgmt For For
02 RATIFY ACCOUNTANTS FOR 2007. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
WALTER INDUSTRIES, INC. Agenda Number: 932650129
- --------------------------------------------------------------------------------------------------------------------------
Security: 93317Q105 Meeting Type: Annual
Ticker: WLT Meeting Date: 25-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD L. CLARK, JR. Mgmt Withheld Against
JERRY W. KOLB Mgmt For For
PATRICK A. KRIEGSHAUSER Mgmt For For
MARK J. O'BRIEN Mgmt Withheld Against
VICTOR P. PATRICK Mgmt Withheld Against
BERNARD G. RETHORE Mgmt For For
GEORGE R. RICHMOND Mgmt Withheld Against
MICHAEL T. TOKARZ Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC. Agenda Number: 932699070
- --------------------------------------------------------------------------------------------------------------------------
Security: 95082P105 Meeting Type: Annual
Ticker: WCC Meeting Date: 23-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SANDRA BEACH LIN Mgmt For For
ROBERT J. TARR, JR. Mgmt For For
KENNETH L. WAY Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2007: PRICEWATERHOUSECOOPERS
LLP
- --------------------------------------------------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION Agenda Number: 932616367
- --------------------------------------------------------------------------------------------------------------------------
Security: 958102105 Meeting Type: Annual
Ticker: WDC Meeting Date: 06-Feb-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL. Mgmt For For
1B ELECTION OF DIRECTOR: PETER D. BEHRENDT. Mgmt For For
1C ELECTION OF DIRECTOR: KATHLEEN A. COTE. Mgmt For For
1D ELECTION OF DIRECTOR: JOHN F. COYNE. Mgmt For For
1E ELECTION OF DIRECTOR: HENRY T. DENERO. Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM L. KIMSEY. Mgmt For For
1G ELECTION OF DIRECTOR: MICHAEL D. LAMBERT. Mgmt For For
1H ELECTION OF DIRECTOR: ROGER H. MOORE. Mgmt For For
1I ELECTION OF DIRECTOR: THOMAS E. PARDUN. Mgmt For For
1J ELECTION OF DIRECTOR: ARIF SHAKEEL. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR WESTERN DIGITAL CORPORATION FOR THE FISCAL
YEAR ENDING JUNE 29, 2007.
- --------------------------------------------------------------------------------------------------------------------------
WHIRLPOOL CORPORATION Agenda Number: 932646079
- --------------------------------------------------------------------------------------------------------------------------
Security: 963320106 Meeting Type: Annual
Ticker: WHR Meeting Date: 17-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM T. KERR Mgmt For For
1C ELECTION OF DIRECTOR: JANICE D. STONEY Mgmt For For
1D ELECTION OF DIRECTOR: MICHAEL D. WHITE Mgmt For For
02 TO APPROVE THE WHIRLPOOL CORPORATION 2007 OMNIBUS Mgmt For For
STOCK AND INCENTIVE PLAN
VAN ECK WORLDWIDE EMERGING MARKETS FUND
- --------------------------------------------------------------------------------------------------------------------------
ADVANTECH CO LTD Agenda Number: 701254435
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0017P108 Meeting Type: AGM
Ticker: Meeting Date: 15-Jun-2007
ISIN: TW0002395001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Receive the 2006 operation report Non-Voting No vote
1.2 Receive the Supervisors review of year 2006 Non-Voting No vote
financial report
1.3 Receive the report of the status of endorsement Non-Voting No vote
guarantee
1.4 Receive the report of the status of local first Non-Voting No vote
Unsecured Convertible Corporate Bond issuance
1.5 Report the revision of the rules for Employee Non-Voting No vote
Stock Option issuance
1.6 Report the revision of the rules for proceedings Non-Voting No vote
of the Board meeting
2.1 Approve the 2006 operation and financial reports Mgmt For For
2.2 Approve the 2006 earning distributions; cash Mgmt For For
dividend TWD 4 per share, stock dividend 50
shares per 1,000 shares from retain earnings
subject to 20% withholding tax
3.1 Approve to capitalize the 2006 dividend and Mgmt For For
employee profit sharing
3.2 Approve to revise Memorandum and Articles of Mgmt For For
Association
3.3 Approve to revise procedure of acquiring or Mgmt For For
disposing asset
3.4 Approve to revise the rules for election of Mgmt For For
Directors and Supervisors
4. Others agenda and special mentions Non-Voting No vote
PLEASE NOTE THAT ACCORDING TO THE COMPANY LAW, Non-Voting No vote
SHAREHOLDER HOLDING 1% OR MORE OF THE TOTAL
OUTSTANDING SHARES OF A COMPANY MAY PROPOSE
NOT MORE THAN ONE DISCUSSION ITEM AT A REGULAR
SHAREHOLDERS MEETING. SUCH PROPOSAL ALSO MUST
NOT MORE THAN 300 WORDS. IF YOU WANT TO SUBMIT
A PROPOSAL TO THE COMPANY, PLEASE SEND US THE
PROPOSAL IN CHINESE BEFORE 19 APR 2007 WILL
FORWARD IT TO THE COMPANY ACCORDINGLY. FOR
YOUR INFORMATION, YOU NEED TO SEND A REPRESENTATIVE
TO ATTEND THE MEETING AND DISCUSS THAT PROPOSAL.
THE COMPANY MAY REJECT A PROPOSAL IF IT CONSIDERS
THE PROPOSAL CANNOT BE SETTLED OR RESOLVED
IN A SHAREHOLDERS MEETING. TOTAL NUMBER OF
SHARES ISSUED BY THE COMPANY AS OF ANNOUNCEMENT
DATE IS 463,629,515 SHARES. ACCORDING TO LOCAL
REGULATIONS, IF YOUR ACCOUNT ELIGIBLE HOLDING
IS ABOVE 300,000 SHARES, WE ARE REQUIRED TO
ATTEND THE MEETING AND EXERCISE VOTING RIGHTS
ON YOUR BEHALF. HOWEVER, WE WILL ABSTAIN FROM
VOTING IF WE DO NOT RECEIVE VOTING INSTRUCTION
FROM YOU BY THE DEADLINE DATE. PLEASE NOTE
THAT THERE WILL BE A CHARGE OF USD 150 FOR
PHYSICAL ATTENDANCE OF THIS MEETING WHICH IS
HELD IN TAIPEI CITY. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
AFRICAN BK INVTS LTD Agenda Number: 701124086
- --------------------------------------------------------------------------------------------------------------------------
Security: S01035112 Meeting Type: AGM
Ticker: Meeting Date: 01-Mar-2007
ISIN: ZAE000030060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 354503 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.
1. Receive the annual financial statements for Non-Voting No vote
YE 30 SEP 2006
2. To consider all and any matters of the Company Non-Voting No vote
which, in terms of the Company s Articles of
Association, do not constitute special business
of the Company
3O1.1 Appointment and the resignation of each of the Non-Voting No vote
Directors as specified, be moved as separate
and stand-alone resolutions in respect of each
such Director
3O1.2 Re-elect Mr. Ashley Sefako Mabogoane as a Director Mgmt For For
of the Company, who retires in accordance with
the Company s Articles of Association
3O1.3 Re-elect Mr. Leonidas Kirkinis as a Director Mgmt For For
of the Company, who retires in accordance with
the Company s Articles of Association
3O1.4 Re-elect Mr. Brain Paxton Furbank Steele as Mgmt For For
a Director of the Company, who retires in accordance
with the Company s Articles of Association
3O1.5 Re-elect Mr. Gunter Zeno Steffens as a Director Mgmt For For
of the Company, who retires in accordance with
the Company s Articles of Association
3O1.6 Re-elect Ms. Ramani Naidoo as a Director of Mgmt For For
the Company, who retires in accordance with
the Company s Articles of Association
4.O.2 Re-appoint Deloitte & Touche as the Auditors Mgmt For For
of the Company and authorize the Directors
to determine their remuneration of the Auditors
5.S.1 Authorize the Directors, in terms of Article Mgmt For For
35 of the Company s Articles of Association,
to acquire shares in the Company, on the open
market of JSE, as determined by the Directors,
but subject to the provisions of the Act and
the listing requirements of the JSE, not exceeding
in aggregate 3% of the Company s issued ordinary
share capital in any 1 FY, subject always to
the limitation as specified, the aggregate
percentage of issued shares in the Company
which the Company s subsidiaries may hold as
treasury stock, at any time, shall not exceed
10% of the Company s issued share capital for
each class of shares; at a price of no more
than 10% above the weighted average market
price of such shares over the previous 5 business
days; Authority expires the earlier of the
next AGM of the Company or 15 months; a paid
press announcement will be published when the
Company has acquired, on a cumulative basis,
3% of the initial number of the relevant class
of securities and for each 3% in aggregate
of the initial number of that class acquired
thereafter, at any point in time, the Company
may only appoint 1 agent to effect any repurchases
on its behalf; any acquisition shall be subject
to: the Companies Act, Act 61 of 1973, as amended
the Companies Act; any other relevant authority
whose approval is required By Law
6.S.2 Amend by inserting new Article 41 of the Articles Mgmt For For
of Association of the Company as specified
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF FUTURE RECORD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
AMERICA MOVIL, S.A.B. DE C.V. Agenda Number: 932692230
- --------------------------------------------------------------------------------------------------------------------------
Security: 02364W105 Meeting Type: Special
Ticker: AMX Meeting Date: 27-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I APPOINTMENT OR, AS THE CASE MAY BE, REELECTION Mgmt For
OF THE MEMBERS OF THE BOARD OF DIRECTORS OF
THE COMPANY THAT THE HOLDERS OF THE SERIES
L SHARES ARE ENTITLED TO APPOINT. ADOPTION
OF RESOLUTIONS THEREON.
II APPOINTMENT OF DELEGATES TO EXECUTE AND, IF Mgmt For
APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED
BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON.
- --------------------------------------------------------------------------------------------------------------------------
BANPU PUBLIC CO LTD Agenda Number: 701147212
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0697Z111 Meeting Type: AGM
Ticker: Meeting Date: 28-Mar-2007
ISIN: TH0148010018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE Non-Voting No vote
ALLOWED IN THIS MEETING. THANK YOU.
1. Approve to certify the minutes of the AGM for Mgmt For For
the year 2006
2. Acknowledge the performance of the Company for Mgmt For For
the year 2006
3. Approve the balance sheet and the profit and Mgmt For For
loss statements for the YE on 31 DEC 2006
4. Approve the allocation of income and payment Mgmt For For
of final divident of TBH 4.25 per share
5.1 Elect the Directors Mgmt For For
5.2 Approve the Directors remunerations Mgmt For For
6. Appoint the Auditors and authorize the Board Mgmt For For
to fix their remuneration
7. Any other business Mgmt Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
BHARAT ELECTRONICS LTD Agenda Number: 701055938
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0881Q117 Meeting Type: AGM
Ticker: Meeting Date: 19-Sep-2006
ISIN: INE263A01016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the profit & loss account Mgmt For For
for the YE 31 MAR 2006 and the balance sheet
as at that date and the reports of the Directors
and the Auditors thereon
2. Declare a dividend on equity shares Mgmt For For
3. Re-appoint Mr. M.L. Shanmukh as a Director, Mgmt For For
who retires by rotation
4. Re-appoint Mr. V.V.R. Sastry as a Director, Mgmt For For
who retires by rotation
5. Appoint Mr. Bhupindar Singh as a Director of Mgmt For For
the Company, who is liable to retire by rotation
6. Appoint Prof. N. Balakrishnan as a Director Mgmt For For
of the Company, who is liable to retire by
rotation
7. Appoint Dr. Ashok Jhunjhunwala as a Director Mgmt For For
of the Company, who is liable to retire by
rotation
8. Appoint Dr. M. Rammohan Rao as a Director of Mgmt For For
the Company, who is liable to retire by rotation
9. Appoint Mr. K.G. Ramachandran as a Director Mgmt For For
of the Company, who is liable to retire by
rotation
10. Appoint Dr. V. Bakthavatsalam as a Director Mgmt For For
of the Company, who is liable to retire by
rotation
11. Appoint Prof. Goverdhan Mehta as a Director Mgmt For For
of the Company, who is liable to retire by
rotation
12. Appoint Prof. S. Sadagopan as a Director of Mgmt For For
the Company, who is liable to retire by rotation
13. Appoint Dr. S.P. Parashar as a Director of the Mgmt For For
Company, who is liable to retire by rotation
14. Appoint Mr. Alok Perti as a Director of the Mgmt For For
Company, who is liable to retire by rotation
15. Appoint Mr. Ashwani Kumar Datt as a Director Mgmt For For
of the Company, who is liable to retire by
rotation
16. Appoint Mr. H.S. Bhadoria as a Director of the Mgmt For For
Company, who is liable to retire by rotation
S.17 Amend Articles 73.(2), 73.(21) of the Articles Mgmt For For
of Association of the Company, pursuant to
Section 31 and any other applicable provisions
of the Companies Act, 1956, as specified
- --------------------------------------------------------------------------------------------------------------------------
BIDVEST GROUP LTD Agenda Number: 701079623
- --------------------------------------------------------------------------------------------------------------------------
Security: S1201R154 Meeting Type: AGM
Ticker: Meeting Date: 31-Oct-2006
ISIN: ZAE000050449
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the annual financial statements Mgmt For For
of the Company and the Group for the YE 30
JUN 2006, together with the reports of the
Directors and the Auditors
2. Approve the Non-Executive Directors remuneration Mgmt For For
for the YE 30 JUN 2007 as follows: Chairman:
ZAR 400,000 per annum; Board Members: ZAR 27,000
per annum plus ZAR 9,000 per meeting; Alternate
Directors: ZAR 13,500 per annum plus ZAR 9,000
per meeting if attended in place of the nominated
Director; Audit Committee Chairman: ZAR 36,000
per annum plus ZAR 13,500 per meeting; Audit
Committee Member: ZAR 27,000 per annum plus
ZAR 9,000 per meting; Remuneration Committee
Chairman: ZAR 27,000 per annum plus ZAR 9000
per meeting; Remuneration Committee Member
ZAR 9,000 per meeting; Nomination Committee
Chairman: ZAR 9,000 per annum plus ZAR 9,000
per meeting; Nomination Committee Member: ZAR
9,000 per meeting; Acquisitions Committee
Chairman: ZAR 27,000 per annum plus ZAR 9,000
per meeting; Acquisition Committee Member:
ZAR 9,000 per meeting; Risk Committee Chairman:
ZAR 27,000 per annum plus ZAR 9,000 per meeting;
Risk Committee Member: ZAR 9,000 per meeting;
Other services: to be approved by the Chief
Executive up to a maximum in aggregate of ZAR
3.25 million per annum
3. Approve to confirm the re-appointment of KPMG Mgmt For For
Incorporation as the Auditors
4S4.1 Authorize the Company or any of its subsidiaries, Mgmt For For
by way of a general approval, to acquire ordinary
shares issued by the Company, in terms of Sections
85(2) and 85(3) of the Companies Act No 61
of 1973, as amended and in terms of the rules
and requirements of the JSE, the JSE , being
that: any such acquisition of ordinary shares
shall be effected through the order book operated
by the JSE trading system and done without
any prior understanding or arrangement; an
announcement will be published as soon as the
Company or any of its subsidiaries has acquired
ordinary shares constituting, on a cumulative
basis 3% of the number of ordinary shares in
issue prior to the acquisition pursuant to
which the aforesaid 3% threshold is reached
and for each 3% in aggregate acquired thereafter
containing full details of such acquisitions;
acquisitions of shares in aggregate in any
1 FY may not exceed 20% of the Company s ordinary
issued share capital as at the date of passing
of this Special Resolution Number 1; in determining
the price at which ordinary shares issued by
the Company are acquired by it or any of its
subsidiaries in terms of this general authority
the maximum premium at which such ordinary
shares may be acquired will be 10% of the weighted
average of the market value at which such ordinary
shares are traded on the JSE over the 5 business
days immediately preceding the date of repurchase
of such ordinary shares by the Company or any
of its subsidiaries; the Company has been given
authority by its Articles of Association; at
any one point in time, the Company may only
appoint 1 agent to effect any repurchase on
the Company s behalf; the Company s sponsor
must confirm the adequacy of the Company s
working capital for purposes of undertaking
the repurchase of shares in writing to the
JSE before entering the market to proceed with
the repurchase; the Company remaining in compliance
with the minimum shareholder spread requirements
of the JSE Listings Requirements; and the Company
and/or its subsidiaries not repurchasing any
shares during a prohibited period as defined
by the JSE Listing requirements; Authority
expires the earlier of the Company s next AGM
or 15 months
4.2s2 Approve to cancel the Articles of Association Mgmt For For
of the Company and adopt the new Articles of
Association in place thereof
4.3s3 Approve the acquisition by BB Investment Company Mgmt For For
Proprietary Limited BB Investment Company
, a wholly owned subsidiary of the Company,
by way of a specific authority, in terms of
Section 89 of the Companies Act, 1973, as amended
Companies Act and in terms of Section 5.69
of the JSE Limited JSE listing requirements
Listings Requirements , of 18,000,000 ordinary
shares in the Company, being a specific repurchase,
from Dinatla Investment Holdings Proprietary
Limited Dinatla for a consideration of ZAR
79.38 per ordinary share, upon the terms and
subject to the conditions contained in the
agreement entered into between them in writing
dated 05 OCT 2006 Repurchase Agreement ; and
authorize the Company and or BB Investment
Company by way of a specific authority in terms
of Section 85 or Section 89 of the Companies
Act, as the case may be, and in terms of Section
5.69 of the Listings Requirements, of 15,000,000
ordinary shares in the Company, being a specific
repurchase from Dinatla for a consideration
of ZAR 75.00 per ordinary share if and to the
extent that a put option granted by the Company
in favor of Dinatla is exercised, upon the
terms and subject to the conditions contained
in the agreement entered into between them
in writing dated 05 OCT 2006 Put Option Agreement
5O5.1 Approve to place 30 million of the unissued Mgmt For For
shares of the Company under the control of
the Directors, who shall be authorized, subject
to the requirements of the JSE, to allot and
issue up to 30 million shares in the authorized,
but unissued share capital of the Company at
such times, at such prices and for such purposes
as they may determine, at their discretion,
after setting aside so many shares as may be
required to be allotted and issued pursuant
to the Company s Employee Share Option Scheme
5.2o2 Authorize the Directors, subject to the passing Mgmt For For
of Resolution 5.1O1 and in terms of the JSE
listing requirements, to issue up to 30 million
ordinary shares for cash as and when suitable
opportunities arise, subject to the following
conditions, inter alia: that a press announcement
giving full details, including the impact on
net asset value and earnings per share, will
be published at the time of any issue representing,
on a cumulative basis within 1 year, 5% or
more of the number of shares in issue prior
to the issue/s; that the shares must be issued
to public shareholders and not to related parties;
that any issue in the aggregate in any 1 year
shall not exceed 30 million of shares of the
Company s issued ordinary share capital; and
that, in determining the price at which an
issue of shares will be made in terms of this
authority, the maximum discount permitted will
be 10% of the weighted average traded price
of the shares over the 30 days prior to the
date that the price of the issue is determined
or agreed to by the Directors; in the event
that shares have not traded in the said 30
day period a ruling will be obtained from the
Committee of the JSE; Authority expires the
earlier of the next AGM or 15 months
5.3o3 Authorize the Directors of the Company to pay, Mgmt For For
by way of a pro rata reduction of share capital
or share premium, in lieu of a dividend, an
amount equal to the amount which the Directors
of the Company would have declared and paid
out of profits in respect of the Company s
interim and final dividends for the FYE 30
JUN 2007; Authority expires the earlier of
the Company s next AGM or 15 months
5.4o4 Adopt the Deed of Amendment to the Bidvest Incentive Mgmt For For
Scheme
6.1 Re-elect Mr. D. D. B. Band as a Director of Mgmt For For
the Company, who retires by rotation
6.2 Re-elect Mr. Bernard L. Berson as a Director Mgmt For For
of the Company, who retires by rotation
6.3 Re-elect Ms. Lilian G. Boyle as a Director of Mgmt For For
the Company, who retires by rotation
6.4 Re-elect Ms. M. S. N. Dube as a Director of Mgmt For For
the Company, who retires by rotation
6.5 Re-elect Mr. L. I. Jacobs as a Director of the Mgmt For For
Company, who retires by rotation
6.6 Re-elect Ms. R. M. Kunene as a Director of the Mgmt For For
Company, who retires by rotation
6.7 Re-elect Mr. D. Masson as a Director of the Mgmt For For
Company, who retires by rotation
6.8 Re-elect Mr. S. G. Pretorius as a Director of Mgmt For For
the Company, who retires by rotation
7.1 Re-elect Mr. D. E. Cleasby as a Director at Mgmt For For
the forthcoming AGM, in terms of Article 53.3
of the Company s Articles of Association
7.2 Re-elect Mr. A. W. Dawe as a Director at the Mgmt For For
forthcoming AGM, in terms of Article 53.3 of
the Company s Articles of Association
7.3 Re-elect Mr. N. G. Payne as a Director at the Mgmt For For
forthcoming AGM, in terms of Article 53.3 of
the Company s Articles of Association
7.4 Re-elect Advocate F. D. P. Tlakula as a Director Mgmt For For
at the forthcoming AGM, in terms of Article
53.3 of the Company s Articles of Association
Transact any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
C.A.T. OIL AG, BADEN Agenda Number: 701252431
- --------------------------------------------------------------------------------------------------------------------------
Security: A1291D106 Meeting Type: OGM
Ticker: Meeting Date: 29-Jun-2007
ISIN: AT0000A00Y78
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote
1. Receive the annual statement of accounts and Mgmt For For
the report by the Board of Directors and the
Supervisory Board
2. Approve the usage of the earnings Mgmt For For
3. Grant discharge the Board of Directors Mgmt For For
4. Grant discharge the Supervisory Board Mgmt For For
5. Elect the balance sheet Auditor Mgmt For For
6. Amend Paragraph 1.2 of the Company Charter Mgmt For For
7. Approve the remuneration for the Supervisory Mgmt For For
Board
8. Elect the Supervisory Board Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CATCHER TECHNOLOGY CO LTD Agenda Number: 701258584
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1148A101 Meeting Type: AGM
Ticker: Meeting Date: 28-Jun-2007
ISIN: TW0002474004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT ACCORDING TO THE COMPANY LAW, Non-Voting No vote
SHAREHOLDERS HOLDING 1% OR MORE OF THE TOTAL
OUTSTANDING SHARES OF THE COMPANY MAY PROPOSE
NOT MORE THAN 1 DISCUSSION ITEM AT A REGULAR
SHAREHOLDER S MEETING. SUCH PROPOSAL ALSO MUST
NOT MORE THAN 300 WORDS. IF YOU WANT TO SUBMIT
A PROPOSAL TO THE COMPANY, PLEASE SEND US THE
PROPOSAL IN CHINESE BEFORE 04 MAY 07 WILL FORWARD
IT TO COMPANY ACCORDINGLY. FYI, YOU NEED TO
SEND A REPRESENTATIVE TO ATTEND THE MEETING
AND DISCUSS THAT PROPOSAL. THE COMPANY MAY
REJECT A PROPOSAL IF IT CONSIDERS THE PROPOSAL
CANNOT BE SETTLED OR RESOLVED IN A SHAREHOLDER
S MEETING. TOTAL NUMBER OF SHARES ISSUED BY
THE COMPANY AS OF ANNOUNCEMENT DATE IS 414,136,382
SHS PS2 ACCORDING TO LOCAL REGULATIONS, IF
YOUR ACCOUNT ELIGIBLE HOLDING IS ABOVE 300,000
SHS, WE ARE REQUIRED TO AATTEND THE MEETING
AND EXERCISE VOTING RIGHTS ON YOUR BEHALF.
HOWERVER, WE WILL ABSTAIN FROM VOTING IF WE
DO NOT RECEIVE VOTING INSTRUCTION FROM YOU
BY THE DEADLINE DATE. PS3 PLEASE NOTE THAT
THERE WILL BE A CHARGE OF USD 300 FOR PHYSICAL
ATTENDANCE OF THIS MEETING WHICH IS HELD OUTSIDE
OF TAIPEI CITY. PS4 WE HAVE TRIED TO SUMMARIZE
THE MAINPOINTS OF THE ANNOUNCEMENT IN CHINESE
FOR YOUR INFORMATION. HOWEVER, WE MAKE NO REPRESENTATION
THAT THE ABOVE IS A COMPLETE AND ACCURATE SUMMARY
OF THE ANNOUNCEMENT. IF YOU WOULD LIKE TO RECEIVE
A COPY OF CHINESE ORIGINAL. PLEASE LET US KNOW.
PS5 FOREIGN INVESTORS INTENDING TO VOTE FOR
SPECIFIC SHAREHOLDERS AS SUPERVISOES AND DIRECTORS
HAVE TO SPECIFY NAME AND ID NUMBER OF THE CANDIDATE
TO CUSTODIAN FOR EXERCISING THE VOTES. OTHERWISE,
WE WILL UNABLE TO EXERCISE YOUR VOTING RIGHTS.
THANK YOU.
PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, Non-Voting No vote
IF A FOREIGN INSTITUTIONAL INVESTOR FINI
HOLDS MORE THAN 300,000 SHARES INCLUSIVE,
A FINI MUST ASSIGN ITS LOCAL AGENT OR REPRESENTATIVE
TO ATTEND AND EXERCISE VOTING RIGHTS. WITH
AUTHORIZATION OF THE FINI, THE LOCAL AGENT
OR REPRESENTATIVE MAY ALSO APPOINT A PERSON
/ AGENT OTHER THAN ITSELF TO PERFORM THE VOTING.
THE APPOINTMENT LETTER ISSUED TO THE OTHER
PERSON / AGENT BY THE LOCAL AGENT OR REPRESENTATIVE
MUST CLEARLY INDICATE THE FINI S VOTING INSTRUCTION
FOR EACH ITEM IN THE AGENDA. FURTHERMORE, IF
THE AGENDA INCLUDES THE ELECTION OF A DIRECTOR
OR SUPERVISOR, THE FINI S VOTING INSTRUCTION
SHOULD CLEARLY INDICATE THE NAME AND ID NUMBER
OF THE CANDIDATES FOR WHO THE FINI WOULD LIKE
TO VOTE OTHERWISE, THE RELEVANT VOTE WOULD
BE DEEMED AS ABSTAIN . A RECOMMENDED LIST
OF DIRECTORS/SUPERVISORS MAY BE GIVEN BY THE
COMPANY UPON REQUEST. ACCORDING TO ARTICLE
172-1 OF COMPANY LAW, SHAREHOLDERS, WHO HOLDS
1% OR MORE OF THE TOTAL OUTSTANDING SHARES
OF A COMPANY, MAY MAKE WRITTEN PROPOSAL TO
THE COMPANY FOR DISCUSSION AT A REGULAR SHAREHOLDER
S MEETING. SUCH PROPOSAL MAY ONLY CONTAIN 1
MATTER AND LIMITED TO 300 WORDS. A PROPOSAL
CONTAINING MORE THAN ONE MATTER AND/OR OVER
300 WORDS SHALL NOT BE INCORPORATED INTO THE
AGENDA. THANK YOU.
1.1 Receive the 2006 operation reports Non-Voting No vote
1.2 Receive the Supervisors review of year 2006 Non-Voting No vote
financial reports
1.3 Receive the report of the status of investment Non-Voting No vote
in Mainland China
1.4 Receive the report of the enactment of Rules Non-Voting No vote
for proceedings of Board meeting
2.1 Approve the recognition of 2006 financial reports Mgmt For For
2.2 Approve the recognition of 2006 earning distributions Mgmt For For
cash dividend TWD 3 per share, stock dividend
300 shares per 1,000 shares from retain earnings
subject to 20% withholding tax
2.3 Amend the Memorandum and Articles of Association Mgmt For For
2.4 Approve to discuss capitalization of 2006 dividend Mgmt For For
2.5 Amend to revise the Rules for endorsement guarantee Mgmt For For
2.6 Amend to revise the procedure of lendings Funds Mgmt For For
to other parties
2.7 Approve to revise the procedure of acquiring Mgmt For For
or disposing asset
2.8 Approve to revise the rules for proceedings Mgmt For For
of shareholder meeting
- --------------------------------------------------------------------------------------------------------------------------
CHEN HSONG HOLDINGS LTD Agenda Number: 701044391
- --------------------------------------------------------------------------------------------------------------------------
Security: G20874106 Meeting Type: AGM
Ticker: Meeting Date: 25-Aug-2006
ISIN: BMG208741063
- --------------------------------------------------------------------------------------------------------------------------
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 MAR 2006
2. Approve the payment of final dividend recommended Mgmt For For
by the Board of Directors for the YE 31 MAR
2006
3.i Re-elect Mr. Lai Yuen Chiang as a Director Mgmt For For
3.ii Re-elect Mr. Stephen Hau Leung Chung as a Director Mgmt For For
3.iii Approve to determine the Directors fees for Mgmt For For
the YE 31 MAR 2007 at an aggregate sum of not
exceeding HKD 900,000
4. Re-appoint Messrs. Ernst & Young as the Auditors Mgmt For For
of the Company and authorize the Board of Directors
of the Company to fix their remuneration
5. Authorize the Directors of the Company to repurchase Mgmt For For
issued shares in the capital of the Company
during the relevant period, on the Stock Exchange
of Hong Kong Limited Stock Exchange or any
other stock exchange on which the shares of
the Company have been or may be listed and
recognized by the Securities and Futures Commission
of Hong Kong and the stock exchange for such
purposes, subject to and in accordance with
all applicable laws and/or the requirements
of the rules Governing the Listing of Securities
on the Stock Exchange of Hong Kong Limited,
not exceeding 10% of the aggregate nominal
amount of the share capital of the Company
in issue; Authority expires the earlier of
the conclusion of the next AGM of the Company
or the expiration of the period within which
the next AGM of the Company is required by
the Bye-laws of the Company or any applicable
laws to be held
6. Authorize the Directors of the Company to allot, Mgmt For For
issue and deal with additional shares in the
capital of the Company and to make or grant
offers, agreements and options including warrants,
bonds, debentures, notes and other securities
convertible into shares of the Company during
or after the relevant period, not exceeding
20% of the aggregate nominal amount of the
share capital of the Company in issue otherwise
than pursuant to: i) a rights issue; or ii)
the exercise of rights of subscription or conversion
under the terms of any existing warrants, bonds,
debentures, notes or other securities issued
by the Company; or iii) the exercise of options
granted under any option scheme or similar
arrangement; or iv) any scrip dividend or similar
arrangement providing for the allotment and
issue of shares in lieu of the whole or part
of a dividend on shares of the Company in accordance
with Bye-laws of the Company; and Authority
expires the earlier of the conclusion of the
next AGM of the Company or the expiration of
the period within which the next AGM is required
by the Bye-laws of the Company or any applicable
laws to be held
7. Approve, conditional upon the passing of Resolutions Mgmt For For
5 and 6 as prescribed, to extend the general
mandate granted to the Directors of the Company
pursuant to Resolution 6, by an amount representing
the aggregate nominal amount of the share capital
reurchased pursuant to Resolution 5
s.8 Amend the Bye-laws 78, 78(iv), 100, 107(A)(vii), Mgmt Abstain Against
112, 113, 114, 115, 189(viii) and 109(A) of
the Company as prescribed
- --------------------------------------------------------------------------------------------------------------------------
CHINA RARE EARTH HOLDINGS LTD Agenda Number: 701229432
- --------------------------------------------------------------------------------------------------------------------------
Security: G21089100 Meeting Type: AGM
Ticker: Meeting Date: 01-Jun-2007
ISIN: KYG210891001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the audited consolidated financial statements, Mgmt For For
the Directors report and the Independent Auditor
s report for the YE 31 DEC 2006
2. Declare a final dividend for the YE 31 DEC 2006 Mgmt For For
3.A Re-elect Mr. Jiang Quanlong as a Director Mgmt For For
3.B Re-elect Ms. Qian Yuanying as a Director Mgmt For For
3.C Re-elect Mr. Huang Chunhua as a Director Mgmt For For
3.D Authorize the Board of Directors to fix the Mgmt For For
Directors remuneration
4. Re-appoint Shinewing (HK) CPA Limited and authorize Mgmt For For
the Board of Directors to fix their remuneration
5. Authorize the Directors of the Company, pursuant Mgmt For For
to the Rules Governing the Listing of Securities
on The Stock Exchange of Hong Kong Limited
the Listing Rules, to allot, issue and deal
with the unissued shares of HKD 0.10 each in
the capital of the Company and to make or grant
offers, agreements and options including warrants
to subscribe for shares, during the relevant
period, not exceeding the aggregate of 20%
of the aggregate nominal amount of the issued
share capital of the Company at the date of
passing of this resolution; otherwise than
pursuant to i) a rights issue; or ii) any Share
Option Scheme of the Company; or iii) any issue
of shares in lieu of the whole or part of a
dividend on shares in accordance with the Articles
of Association of the Company and other relevant
regulations; or iv) any issue of share upon
the exercise of rights of subscription or conversion
under the terms of any warrants of the Company
or any securities which are convertible into
shares; 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 any
applicable Law or the Articles of Association
of the Company to be held
6. Authorize the Directors of the Company to purchase Mgmt For For
shares of HKD 0.10 each in the capital of the
Company on The Stock Exchange of Hong Kong
Limited the Stock Exchange, or any other
stock exchange on which the Shares may be listed
and recognized by the Securities and Futures
Commission of Hong Kong and the Stock Exchange
for such purpose during the relevant period,
and subject to and in accordance with the rules
and regulations of the Securities and Futures
Commission of Hong Kong, the Stock Exchange,
the Companies Law, Chapter 22 Law 3 of 1961,
as consolidated and revised of the Cayman
Islands and all other applicable laws in this
regard, not exceeding 10% of the aggregate
nominal amount of the issued share capital
of the Company at the date of passing this
resolution; Authority expires the earlier
of the conclusion of the next AGM of the Company
or the expiration of the period within which
the next AGM of the Company is required by
any applicable Law or the Articles of Association
of the Company to be held
7. Approve, conditional on the passing of Resolutions Mgmt For For
5 and 6, to extend the general mandate granted
to the Directors to allot, issue and deal with
additional shares of the Company pursuant to
Resolution 5 by the addition thereto an amount
representing the aggregate nominal amount of
the share capital of the Company purchased
or agreed to be purchased by the Company under
the authority granted pursuant to Resolution
6, provided that such amount does not exceed
10% of the aggregate nominal amount of the
issued share capital of the Company at the
date of passing this resolution
- --------------------------------------------------------------------------------------------------------------------------
CITIRAYA INDUSTRIES LTD Agenda Number: 701058592
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1639Y105 Meeting Type: EGM
Ticker: Meeting Date: 25-Sep-2006
ISIN: SG1M60905023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 Approve the issue to Heshe Holdings Limited Mgmt For For
Heshe of 948,724,172 new ordinary shares
Shares in the capital of the Company at
an aggregate subscription price of SGD 8,050,000
in cash; and Qei Hong Leong Foundation Pte
Ltd OHL Foundation and collectively with
Heshe, the Investors of 948,724,172 new
Shares at an aggregate subscription price of
SGD 8,050,000 in cash, resulting in an aggregate
issue of 1,897,448,344 new Shares collectively,
the Subscription Shares at an aggregate
subscription price of SGD 16, 100,000 in cash
pursuant to the Amended and Restated Investment
Agreement dated 27 MAR 2006 made between the
Company and the Investors Amended and Restated
Investment Agreement ; and authorize the Director
or Judicial Manager of the Company to do all
such acts and things as he may consider necessary
or expedient to effect and implement the foregoing
O.2 Approve, subject to and contingent upon the Mgmt For For
passing of Ordinary Resolution 1, the grant
to Heshe of an option to subscribe for an additional
948,724,172 new shares at an exercise price
of SGD 0.008485 in cash per Share; and OHL
Foundation of an option to subscribe for an
additional 948,724,172 new Shares at an exercise
price of SGD 0.008485 in cash per Share. resulting
in a grant of options to subscribe for an additional
aggregate 1,897,448,344 new Shares collectively,
the Option Shares pursuant to the Amended
and Restated Investment Agreement, and the
issue of the Option Shares upon the exercise
of such options; and authorize the Director
or Judicial Manager of the Company to do all
such acts and things as he may consider necessary
or expedient to effect and implement the foregoing
O.3 Approve, subject to and contingent upon the Mgmt For For
passing of Ordinary Resolutions 1 and 2, the
shareholders of the Company excluding Heshe,
OHL Foundation, their respective concert parties
and other shareholders who are not independent
of Heshe, OHL Foundation and their respective
concert parties for the purposes of this resolution
, on a poll, irrevocably to waive their rights
to receive a mandatory general offer in accordance
with Rule 14 of the Singapore Code on Take-overs
and Mergers from Heshe, OHL Foundation and
their respective concert parties as a result
of the issue and allotment of the Subscription
Shares and/or the Option Shares to Heshe and
OHL Foundation pursuant to the Amended and
Restated Investment Agreement
O.4 Appoint, subject to and contingent upon the Mgmt For For
passing of Ordinary Resolutions 1 and 2, and
subject to his consent to act, Mr. Chng Weng
Wah as a New Director of the Company with effect
from Completion as specified ; and authorize
the Director or Judicial Manager of the Company
to do all such acts and things as they may
consider necessary, desirable or expedient
to effect and implement any of the foregoing,
including without limitation, to sign, file
and/or submit any forms, returns and documents
with the Singapore Exchange Securities Trading
United SGX.ST and the Central Depository
Pte Limited CDP
O.5 Appoint, subject to and contingent upon the Mgmt For For
passing of Ordinary Resolutions 1, 2 and 4,
and subject to his consent to act, Mr. Loh
Eu Tse Derek as an Alternate Director to Mr.
Chng Weng Wah with effect from Completion
as specified ; and authorize the Director or
Judicial Manager of the Company to do all such
acts and things as they may consider necessary,
desirable or expedient to effect and implement
any of the foregoing, including without limitation,
to sign, file and/or submit any forms, returns
and documents with the SGX-ST and CDP
O.6 Appoint, subject to and contingent upon the Mgmt For For
passing of Ordinary Resolutions 1 and 2 and
subject to her consent to act, Mr. Li Ling
Xiu as a New Director of the Company with effect
from Completion as specified ; and authorize
the Director or Judicial Manager of the Company
to do all such acts and things as they may
consider necessary, desirable or expedient
to effect and implement any of the foregoing,
including without limitation, to sign, file
and/or submit any forms, returns and documents
with the SGX-ST and COP
O.7 Appoint, subject to and contingent upon the Mgmt For For
passing of Ordinary Resolutions 1, 2 and 6,
and subject to his consent to act, Mr. Chow
Hock Meng as an Alternate Director to Mr. Li
Ling Xiu with effect from Completion as specified
; and authorize the Director or Judicial Manager
of the Company to do all such acts and things
as they may consider necessary, desirable or
expedient to effect and implement any of the
foregoing, including without limitation, to
sign, file and/or submit any forms, returns
and documents with the SGX-ST and CDP
O.8 Appoint, subject to and contingent upon the Mgmt For For
passing of Ordinary Resolutions 1 and 2, and
subject to his consent to act, Mr. Richard
Basil Jacob as a New Director of the Company
with effect from Completion as specified ;
and authorize the Director or Judicial Manager
of the Company to do all such acts and things
as they may consider necessary, desirable or
expedient to effect and implement any of the
foregoing, including without limitation, to
sign, file and/or submit any forms, returns
and documents with the SGX-ST and COP
O.9 Appoint, subject to and contingent upon the Mgmt For For
passing of Ordinary Resolutions 1 and 2, and
subject to his consent to act, Mr. Lim Kee
Way Irwin as a New Director of the Company
with effect from Completion as specified ;
and authorize the Director or Judicial Manager
of the Company to do all such acts and things
as they may consider necessary, desirable or
expedient to effect and implement any of the
foregoing, including without limitation, to
sign, file and/or submit any forms, returns
and documents with the SGX-ST and COP
O.10 Appoint, subject to and contingent upon the Mgmt For For
passing of Ordinary Resolutions 1 and 2, and
subject to his consent to act, Mr. Tan Cheng
Han as a New Director of the Company with effect
from Completion as specified ; and authorize
the Director or Judicial Manager of the Company
to do all such acts and things as they may
consider necessary, desirable or expedient
to effect and implement any of the foregoing,
including without limitation, to sign, file
and/or submit any forms, returns and documents
with the SGX-ST and CDP
S.1 Approve to change the name of the Company to Mgmt For For
Centillion Environment & Recycling Limited
and that the name Centillion Environment
& Recycling Limited shall be substituted for
Citiraya Industries Limited , wherever the
latter name appears in the Company s Memorandum
and Articles of Association
- --------------------------------------------------------------------------------------------------------------------------
CNOOC LTD Agenda Number: 701058629
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1662W117 Meeting Type: EGM
Ticker: Meeting Date: 29-Sep-2006
ISIN: HK0883013259
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and ratify the Revised Caps for 2006 Mgmt For For
and 2007 for the Sales of petroleum and natural
gas products category of continuing connected
transactions, as specified
- --------------------------------------------------------------------------------------------------------------------------
CNOOC LTD Agenda Number: 701157667
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1662W117 Meeting Type: EGM
Ticker: Meeting Date: 30-Mar-2007
ISIN: HK0883013259
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve, the deposit services and the proposed Mgmt For For
cap and authorize the Directors of the Company
to do all such further acts and things and
execute such further documents and take all
such steps which in their opinion may be necessary,
desirable or expedient to implement and/or
give effect to the terms of such transactions
- --------------------------------------------------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE Agenda Number: 932615593
- --------------------------------------------------------------------------------------------------------------------------
Security: 204412100 Meeting Type: Special
Ticker: RIOPR Meeting Date: 28-Dec-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE APPROVAL AND JUSTIFICATION FOR CONSOLIDATION Mgmt For For
OF CAEMI MINERACAO E METALURGIA S.A. ( CAEMI
), A WHOLLY OWNED SUBSIDIARY OF CVRD, PURSUANT
TO ARTICLES 224 AND 225 OF THE BRAZILIAN CORPORATE
LAW
02 TO RATIFY THE APPOINTMENT OF THE EXPERTS TO Mgmt For For
APPRAISE THE VALUE OF THE COMPANY TO BE CONSOLIDATED
03 TO DECIDE ON THE APPRAISAL REPORT, PREPARED Mgmt For For
BY THE EXPERT APPRAISERS
04 THE APPROVAL FOR THE CONSOLIDATION OF CAEMI, Mgmt For For
WITHOUT A CAPITAL INCREASE OR THE ISSUANCE
OF NEW SHARES BY THIS COMPANY
05 TO RATIFY THE ACQUISITION OF THE CONTROL OF Mgmt For For
INCO LTD., PURSUANT TO SECTION 1 OF ARTICLE
256 OF THE BRAZILIAN CORPORATE LAW
06 TO RATIFY THE APPOINTMENT OF A BOARD MEMBER, Mgmt For For
DULY NOMINATED DURING THE BOARD OF DIRECTORS
MEETING HELD ON JUNE 21, 2006, IN ACCORDANCE
WITH SECTION 10 OF ARTICLE 11 OF THE COMPANY
S BY-LAWS
- --------------------------------------------------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE Agenda Number: 932676313
- --------------------------------------------------------------------------------------------------------------------------
Security: 204412100 Meeting Type: Special
Ticker: RIOPR Meeting Date: 27-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 APPRECIATION OF THE MANAGEMENTS REPORT AND Mgmt For For
ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
O2 PROPOSAL FOR THE DESTINATION OF PROFITS OF THE Mgmt For For
SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT
BUDGET OF THE COMPANY.
O3 APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS. Mgmt For For
O4 APPOINTMENT OF THE MEMBERS OF THE FISCAL COUNCIL. Mgmt For For
O5 ESTABLISHMENT OF THE REMUNERATION OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS, THE BOARD OF EXECUTIVE
OFFICERS AND THE FISCAL COUNCIL.
E1 PROPOSAL FOR THE CAPITAL INCREASE, THROUGH CAPITALIZATION Mgmt For For
OF RESERVES, WITHOUT THE ISSUANCE OF SHARES,
AND THE CONSEQUENT CHANGE OF THE HEAD OF ARTICLE
5 OF THE COMPANY S BY-LAWS.
- --------------------------------------------------------------------------------------------------------------------------
CORE LOGIC INC Agenda Number: 701151083
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1755M109 Meeting Type: AGM
Ticker: Meeting Date: 23-Mar-2007
ISIN: KR7048870000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the balance sheet, financial statement, Mgmt For For
income statement and disposition on retained
earning
2. Elect the Directors Mgmt For For
3. Approve the remuneration limit for the Directors Mgmt For For
4. Approve the remuneration limit for the Auditors Mgmt For For
5. Approve the stock option for staff Mgmt For For
6. Approve the stock dividend Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CSE GLOBAL LTD Agenda Number: 701198663
- --------------------------------------------------------------------------------------------------------------------------
Security: Y8346J107 Meeting Type: EGM
Ticker: Meeting Date: 24-Apr-2007
ISIN: SG1G47869290
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Authorize the Directors to allot and issue up Mgmt For For
to 170,415,954 Bonus Shares at nil consideration
by way of a bonus issue to persons who, as
at the books closure date, are i) registered
holders other than CDP of the existing fully
paid shares and ii) in respect of shares registered
in the name of CDP, depositors with such Shares
standing to the credit of their Securities
Accounts with CDP as at that time, on the basis
of 1 bonus share for every 2 existing Shares
held by them fractional entitlements to be
disregarded and disposed of in such manner
as the Directors may in their absolute discretion
deem fit for the benefit of the Company, such
bonus shares, when allotted and issued, to
rank pari passu in all respects with the existing
shares, save that they will not rank a) for
the Proposed Dividend or b) for any entitlements,
distributions, dividends or rights, the record
date in respect of which falls prior to the
date of issue of the bonus shares; and to take
such steps and exercise such discretion and
do all such acts and things as the Directors
may from time to time deem fit in connection
with all or any of the above matters or as
they may consider necessary or expedient to
effect and implement the foregoing
- --------------------------------------------------------------------------------------------------------------------------
CSE GLOBAL LTD Agenda Number: 701198702
- --------------------------------------------------------------------------------------------------------------------------
Security: Y8346J107 Meeting Type: AGM
Ticker: Meeting Date: 24-Apr-2007
ISIN: SG1G47869290
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors report and Mgmt For For
the audited accounts of the Company for the
YE 31 DEC 2006 together with the Auditors
report thereon
2. Declare a first and final one-tier tax exempt Mgmt For For
dividend of SGD 0.035 per share for the YE
31 DEC 2006
3. Re-elect Mr. Lim Ming Seong as a Director, who Mgmt For For
retires pursuant to Articles 95(2) of the Company
s Articles of Association
4. Re-elect Mr. Goh Boon Seng as a Director, who Mgmt For For
retires pursuant to Articles 95(2) of the Company
s Articles of Association
5. Approve the payment of the Directors fees of Mgmt For For
SGD 190,000 for the YE 31 DEC 2006
6. Re-appoint Ernst & Young as the Company s Auditors Mgmt For For
and authorize the Directors to fix their remuneration
Transact any other ordinary business Non-Voting No vote
7. Authorize the Directors, pursuant to Section Mgmt For For
161 of the Companies Act, Chapter 50, to :
a) i) issue shares in 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 options,
warrants, debentures or other instruments convertible
into shares, at any time and upon such terms
and conditions and for such purposes and to
such persons as the Directors may in their
absolute discretion deem fit; and 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 including shares to be issued in
pursuance of the instruments, made or granted
pursuant to this resolution and instruments
to be issued pursuant to this resolution not
exceeding 50% of the issued shares in the capital
of the Company as specified, of which the
aggregate number of shares and Instruments
to be issued other than on a pro rata basis
to existing shareholders of the Company not
exceeding 20% of the issued shares in the capital
of the Company as specified; 2) subject
to such calculation as may be prescribed by
the Singapore Exchange Securities Trading Limited
for the purpose of determining the aggregate
number of shares and Instruments that may be
issued under this resolution, the percentage
of issued shares and Instruments shall be based
on the number of issued shares in the capital
of the Company at the time of the passing of
this resolution, after adjusting for: a) new
shares arising from the conversion or exercise
of the instruments or any convertible securities;
b) new shares arising from the exercising share
options or vesting of share awards outstanding
and subsisting at the time of the passing of
this Resolution; and c) 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 Singapore Exchange
Securities Trading Limited for the time being
in force unless such compliance has been waived
by the Singapore Exchange Securities Trading
Limited and the Articles of Association of
the Company; Authority expires the earlier
at the conclusion of the next AGM of the Company
or the date by which the next AGM of the Company
is required by Law to be held
8. Authorize the Directors, pursuant to Section Mgmt Against Against
161 of the Companies Act, Chapter 50, to offer
and grant options under the CSE Global Limited
Executives Share Option Scheme the Scheme
and to issue from time to time such number
of shares in the capital of the Company as
may be required to be issued pursuant to the
exercise of options granted by the Company
under the scheme, whether granted during the
subsistence of this authority or otherwise,
provided always that the aggregate number of
additional ordinary shares to be allotted and
issued pursuant to the scheme not exceeding
12% of the issued shares in the capital of
the Company from time to time; Authority expires
the earlier at the conclusion of the next AGM
of the Company or the date by which the next
AGM of the Company is required by Law to be
held
9. Authorize the Directors, pursuant to Section Mgmt For For
161 of the Companies Act, Chapter 50, to offer
and grant options under the CSE US Subsidiaries
Incentive Stock Option Plan the Plan and
to issue from time to time such number of shares
in the capital of the Company as may be required
to be issued pursuant to the exercise of options
granted by the Company under the plan, whether
granted during the subsistence of this authority
or otherwise, provided always that the aggregate
number of additional ordinary shares to be
allotted and issued pursuant to the scheme
not exceeding 8,000,000 ordinary shares; Authority
expires the earlier at the conclusion of the
next AGM of the Company or the date by which
the next AGM of the Company is required by
Law to be held
- --------------------------------------------------------------------------------------------------------------------------
DATACRAFT ASIA LTD Agenda Number: 701129000
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1997C109 Meeting Type: AGM
Ticker: Meeting Date: 30-Jan-2007
ISIN: SG1A79009654
- --------------------------------------------------------------------------------------------------------------------------
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 FYE 30 SEP 2006,
together with the Auditors report thereon
2. Re-elect Mr. Lal Chandra Singh as a Director, Mgmt For For
who retires in accordance with Article 104
of the Company s Articles of Association
3. Re-elect Mr. Jeremy John Ord as a Director, Mgmt For For
who retires in accordance with Article 104
of the Company s Articles of Association
4. Re-elect Mr. Josua Malherbe as a Director, who Mgmt For For
retires in accordance with Article 104 of the
Company s Articles of Association
5. Re-appoint Mr. Frank Yung-Cheng Yung as a Director, Mgmt For For
who retires under Section 153(6) of the Companies
Act, Chapter 50 Act, until the next AGM of
the Company
6. Approve the payment of an Additional Directors Mgmt For For
fees of SGD 86,400 for the FYE 30 SEP 2006
7. Approve the Directors fees of SGD 397,800 for Mgmt For For
the FY from 01 OCT 2006 to 30 SEP 2007
8. Declare a total after-tax dividend of 4.71 US Mgmt For For
cents per share comprising of: a) a final dividend
of 3.7 US cents less 20% tax; and b) a special
dividend made up of: i) 0.5 US cents less 20%
tax and ii) tax-exempt 1.35 US cents, for the
FYE 30 SEP 2006
9. Re-appoint Messrs. Deloitte & Touche as the Mgmt For For
Auditors and authorize the Directors to fix
their remuneration
Transact any other business Non-Voting No vote
10. Authorize the Directors of the Company, pursuant Mgmt For For
to Section 161 of the Act and the rules of
the listing manual Listing Manualof 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,
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 warrants,
debentures or other instruments convertible
or exchangeable into shares, at any time and
upon such terms and conditions and for such
purposes and to such persons as the Directors
may in their absolute discretion deem fit;
and issue shares in pursuance of any instrument
mode or granted by the Directors while this
resolution is in force, provided that: 1) the
aggregate number of shares issued to be issued
pursuant to this resolution including shares
to be issued in pursuance of instruments made
or granted pursuant to this Resolution but
excluding shares which may be issued pursuant
to any adjustments effected under any relevant
instrument does not exceeding 50 % of the
issued share capital of the Company as calculated
in accordance with this Resolution, of which
the aggregate number of shares to be issued
other than on a pro-rata basis to shareholders
of the Company including shares to be issued
in pursuance of instruments made or granted
pursuant to this Resolution but excluding shares
which may be issued pursuant to any adjustments
effected under any relevant instrument does
not exceed 20% of the issued share capital
of the Company as calculated in accordance
with this Resolution; and subject to such
manner of calculation as may be prescribed
by the SGX-ST for the purpose of determining
the aggregate number of shares that may be
issued under this Resolution, the percentage
of issued share capital shall be calculated
based on the issued share capital of the Company
as at the date of passing of this resolution
after adjusting for: a) new shares arising
from the conversion or exercise of any convertible
securities and share options that have been
issued pursuant to any previous shareholders
approval and which are outstanding as at the
date of the passing of the Resolution; b) and
any subsequent consolidation or subdivision
of shares; and in relation to an instrument,
the number of shares shall be taken to be that
number as would have been issued had the rights
therein been fully exercised or effected on
the date of the making or granting of the instrument;
and in exercising the authority conferred by
this Resolution, the Company shall comply with
the provisions of the Listing Manual of the
SGX-ST for the time being in force unless
such compliance has been waived by the SGX-ST
and the Articles of Association for the time
being of the Company; Authority expires the
earlier of the conclusion of the next AGM of
the Company or the date of the next AGM of
the Company as required by law to be held
11. Authorize the Directors, to offer and grant Mgmt For For
options from time to time in accordance with
the provisions of the Datacraft Asia Share
Option Scheme 2003 2003 Scheme; and pursuant
to Section 161 of the Act, 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 Datacraft Asia Share Option
Scheme Previous Scheme and/or the 2003 Scheme
collectively, Scheme Shares, as the case
may be, and do all such acts and things as
may be necessary or expedient to carry the
same into effect, provided always that the
number of scheme share to be issued, when aggregated
together with shares to be issued pursuant
to the Datacraft Asia Performance Share Plan
and any other existing share schemes of the
Company, shall not exceed 15% of the issued
share capital of the Company from time to time
12. Authorize the Directors, pursuant to Section Mgmt For For
161 of the Act, to allot and issue from time
to time such number of shares in the Company
as may be required to be allotted and issued
pursuant to the Datecraft Scrip Dividend Scheme
13. Authorize the Directors, to grant awards from Mgmt For For
time to time in accordance with the provisions
of the Datacraft Asia Performance Share Plan
Datacraft Asia PSP, and pursuant to Section
161 of the Act, to allot and issue from time
to time such number of shares as may be required
to be issued pursuant to the vesting of the
awards under the Datacraft Asia PSP, provided
always that the aggregate number of shares
to be allotted and issued pursuant to the Datacraft
Asia PSP, when aggregated together with shares
to be allotted and issued pursuant to the Previous
Scheme, the Scheme 2003 and any other existing
employee share schemes of the Company shall
not exceed 15% of the issued share capital
of the Company from time to time
14. Authorize the Directors of the Company, to purchase Mgmt For For
or otherwise acquire from time to time issued
ordinary shares, up to a maximum of 10% of
the issued ordinary share capital of the Company
as at the date of the passing of this Resolution
at any price which the Director may determine
at their discretion, up to the maximum price,
and such purchases and acquisitions of the
shares effected by way of: i) an on-market
share acquisition Market Purchase transacted
on the SGX-ST, through 1 or more duly licensed
stockbrokers appointed by the Company for such
purpose; and/or an off-market acquisition Off-Market
Purchase effected otherwise than on the SGX-ST
pursuant to an equal access Scheme(s) as may
be determined or formulated by the Directors
in their discretion, which Scheme(s) shall
satisfy all the conditions prescribed by the
Act, and otherwise in accordance with all other
Laws, regulations and rules of the SGX-ST as
may for the time being be applicable Share
Purchase Mandate; authorize the Director of
the Company to complete and do and execute
all such things and acts as they or he/she
may think necessary or expedient to give effect
to this Resolution, with such modifications
thereto if any as they or he/she shall think
fit in the interests of the Company; and Authority
expires the earlier of the conclusion of the
next AGM of the Company or required by law
to be held
15. Authorize the IPT Mandate, for the purposes Mgmt For For
of Chapter 9 of the Listing Manual of the SGX-ST,
for the Company, its subsidiaries and its associated
Companies, or any of them to enter into any
such transactions(s) falling within the types
of interested person transactions, particulars
of which are as specified, with any person
who falls within the class of interested persons
provided as specified in the Addendum, provided
that such transactions are made at arm s length
and on normal commercial terms, will be subject
to the review procedures as specified in the
Addendum; authorize the Audit Committee of
the Company to take such action as it deems
proper in respect of procedures and/or to modify
or implement such procedures as may be necessary
to take into consideration any amendment to
Chapter 9 of the Listing Manual which may be
prescribed by the SGX-ST from time to time;
and authorize the Directors of the Company
to do all such acts and things including,
without limitation, executing all such documents
as may be required as they may consider expedient
or necessary or in the interests of the Company
to give effect to the IPT Mandate and/or this
Resolution; and Authority expires the earlier
of the conclusion of the next AGM of the Company
or required by law to be held
- --------------------------------------------------------------------------------------------------------------------------
EZRA HOLDINGS LTD Agenda Number: 701114794
- --------------------------------------------------------------------------------------------------------------------------
Security: Y2401G108 Meeting Type: AGM
Ticker: Meeting Date: 22-Dec-2006
ISIN: SG1O34912152
- --------------------------------------------------------------------------------------------------------------------------
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
FYE 31 AUG 2006 together with the Auditors
report thereon
2. Declare a final tax-exempt dividend of 2.6 cents Mgmt For For
per ordinary share and special tax-exempt dividend
of 1.6 cents per ordinary share for the FYE
31 AUG 2006
3. Re-elect Mr. Lee Kian Soo as a Director, who Mgmt For For
retires under Article 106 of the Company s
Articles of Association
4. Re-elect Dr. Tan Eng Liang as a Director, who Mgmt For For
retires under Article 106 of the Company s
Articles of Association
5. Re-elect Ms. Lee Cheow Ming Doris Damaris as Mgmt For For
a Director, who retires under Article 106 of
the Company s Articles of Association
6. Re-elect Mr. Wong Bheet Huan as a Director, Mgmt For For
who retires under Article 90 of the Company
s Articles of Association
7. Approve the payment of Directors fees of SGD Mgmt For For
249,000 for the FYE 31 AUG 2006
8. Re-appoint Ernst & Young as the Company s Auditors Mgmt For For
and authorize the Directors to fix their remuneration
Transact any other business Non-Voting No vote
9. 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, 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 including shares to be issued
in accordance with the terms of 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
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;
and in the case of shares to be issued in accordance
with the terms of convertible securities issued,
made or granted pursuant to this resolution,
until the issuance of such shares in accordance
with the terms of such convertible securities
10. Authorize the Directors, pursuant to Section Mgmt Against Against
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 Ezra
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
- --------------------------------------------------------------------------------------------------------------------------
EZRA HOLDINGS LTD Agenda Number: 701130394
- --------------------------------------------------------------------------------------------------------------------------
Security: Y2401G108 Meeting Type: EGM
Ticker: Meeting Date: 09-Feb-2007
ISIN: SG1O34912152
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Amend the Articles 2, 3, 4, 5, 6, 10, 12, 13, Mgmt For For
18, 21, 22, 24, 26, 29, 40, 45, 47, 48, 50,
51, 52, 53, 71, 76, 79, 84(3), 87, 88, 96,
138, 140, 141, 155 and 156 of the Articles
of Association of the Company in the manner
and to the extent as specified
2. Approve the sale by Lewek Shipping Pte Ltd, Mgmt For For
a wholly owned subsidiary of the Company, to
Bukit Merah Shipping Pte Ltd or Bukit Timah
Shipping Pte Ltd as the case may be and leaseback
by Bukit Merah Shipping Pte Ltd or Bukit Timah
Chartering Pte Ltd as the case may be to
Emas Offshore Pte Ltd, a wholly owned subsidiary
of the Company, of the vessels as specified
3. Authorize any Director of the Company to: a) Mgmt For For
execute for and on behalf of the Company any
related documents and/or instruments, certificates,
notices or ancillary agreements as may be contemplated
or required under or associated with or related
to the above transactions, including but not
limited to the Memorandum of Associations as
specified, the Bareboat Charterparties as
specified and the Charter Guarantees as specified;
b) take all actions for and on behalf of the
Company, as may be necessary, expedient or
desirable to perfect or give effect to the
above resolutions; and c) where required, the
common seal of the Company be affixed onto
any documents relating to the above transaction
in accordance with the Articles of Association
of the Company
- --------------------------------------------------------------------------------------------------------------------------
FIRST ENGINEERING LTD Agenda Number: 701037752
- --------------------------------------------------------------------------------------------------------------------------
Security: Y25186100 Meeting Type: AGM
Ticker: Meeting Date: 28-Jul-2006
ISIN: SG0574007662
- --------------------------------------------------------------------------------------------------------------------------
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 MAR 2006 and the reports
of the Directors and the Auditors thereon
2. Declare a one-tier tax exempt final dividend Mgmt For For
of 10% or 1 Singapore cent per ordinary share
for the FYE 31 MAR 2006
3. Re-elect Mr. Mok Chun Chiew as a Director, who Mgmt For For
retires pursuant to Article B9 of the Company
s Articles of Association
4. Re-elect Mr. Tang Kok Yew as a Director, who Mgmt For For
retires pursuant to Article 88 of the Company
s Articles of Association
5. Re-elect Mr. Lai Tak Seng as a Director, who Mgmt For For
retires pursuant to Article 88 of the Company
s Articles of Association
6. Re-appoint Ernst & Young as the Auditors of Mgmt For For
the Company and authorize the Directors to
fix their remuneration
7. Approve the payment of Directors fees of SGD Mgmt For For
205,000 for the FYE 31 MAR 2006
8. Authorize the Directors of the Company, pursuant Mgmt Against Against
to Section 161 of the Companies Act, Chapter
50 and the listing rules of the Singapore Exchange
Securities Trading Limited, at any time and
upon such terms and conditions and for such
purposes as the Directors may, in their absolute
discretion, deem fit, to: issue shares in the
capital of the Company by way of rights or
otherwise; make or grant offers, agreements
or options that might or would require shares
to be issued or other transferable rights to
subscribe for or purchase shares collectively,
Instruments including but not limited to the
creation and issue of warrants, debentures
or other instruments convertible into shares;
and issue additional Instruments arising from
adjustments made to the number of instruments
previously issued in the event of rights, bonus
or capitalization issues; and notwithstanding
the authority conferred by the shareholders
may have ceased to be in force issue shares
in pursuance of any Instrument made or granted
by the Directors while the authority was in
force, provided always that i) the aggregate
number of shares to be issued pursuant to this
resolution including shares to be issued in
pursuance of Instruments made or granted pursuant
to this resolution does not exceed 50% of
the Company s issued share capital, of which
the aggregate number of shares including shares
to be issued in pursuance of Instruments made
or granted pursuant to this resolution 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 for the purpose of the resolution, the
issued share capital shall be the Company s
issued share capital at the time this resolution
is passed, after adjusting for; a) new shares
arising from the conversion or exercise of
convertible securities, or b) new shares arising
from exercising share options or vesting of
share awards outstanding or subsisting at the
time this resolution is passed provided the
options or awards were granted in compliance
with Part VIII of Chapter 8 of the listing
Manual of the Singapore Exchange Securities
Trading Limited, and c) any subsequent consolidation
or subdivision of the Company s shares, and;
Authority expires the earlier of the conclusion
of the next AGM or the date by which the next
AGM of the Company to be held as required by
law
9. Authorize the Directors of the Company, pursuant Mgmt For For
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 scheme,
provided 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, as determined in
accordance with the provisions of the scheme
Transact such other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
FIRSTRAND LTD Agenda Number: 701094625
- --------------------------------------------------------------------------------------------------------------------------
Security: S5202Z131 Meeting Type: AGM
Ticker: Meeting Date: 23-Nov-2006
ISIN: ZAE000066304
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the audited financial statements and Mgmt For For
the statutory reports for YE 30 JUN 2006
2. Approve to confirm the final dividend of 34.0 Mgmt For For
cents per share declared 19 SEP 2006
3.1 Re-elect Mr. Lauritz Lanser Dippenaar as a Director Mgmt For For
3.2 Re-elect Ms. Vivian Wade Bartlett as a Director Mgmt For For
3.3 Re-elect Mr. David John Alistair Craig as a Mgmt For For
Director
3.4 Re-elect Mr. Patrick Maguire Goss as a Director Mgmt For For
3.5 Re-elect Mr. Benedict James van der Ross as Mgmt For For
a Director
4. Appoint Mr. Sizwe Errol Nxasana as a Director Mgmt For For
5. Approve the remuneration of the Directors for Mgmt For For
YE JUN 2006
6. Approve the remuneration of the Directors for Mgmt For For
2007 FY
7. Re-appoint PricewaterhouseCoopers Inc as the Mgmt For For
Auditors
8. Authorize the Board to fix the remuneration Mgmt For For
of the Auditors
9. Approve to place the unissued shares under the Mgmt For For
control of the Directors
10. Approve to issue shares without pre-emptive Mgmt For For
rights up to a maximum of 10% of the issued
capital
S.11 Grant authority to repurchase up to 20% of the Mgmt For For
issued share capital
- --------------------------------------------------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A.B. DE Agenda Number: 932610074
- --------------------------------------------------------------------------------------------------------------------------
Security: 344419106 Meeting Type: Special
Ticker: FMX Meeting Date: 07-Dec-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
E1 TO AMEND THE BY-LAWS OF THE COMPANY TO INCLUDE Mgmt For For
THE FORMATION OF COMMITTEES, AND OTHER ADJUSTS
TO COMPLY WITH THE PROVISIONS OF THE MEXICAN
SECURITIES MARKET LAW (LEY DEL MERCADO DE VALORES).
E2 APPOINTMENT OF DELEGATES TO EXECUTE AND FORMALIZE Mgmt For For
THE RESOLUTIONS ADOPTED DURING THE MEETING.
E3 MINUTES OF THE SHAREHOLDERS MEETING. Mgmt For For
O1 ELECTION AND/OR RATIFICATION OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND SECRETARY AND THEIR
ALTERNATES; QUALIFICATION OF THEIR INDEPENDENCE
IN ACCORDANCE TO THE MEXICAN SECURITIES MARKET
LAW, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION.
O2 PROPOSAL TO FORM COMMITTEES OF THE BOARD OF Mgmt For For
DIRECTORS, INCLUDING THE AUDIT AND CORPORATE
PRACTICES COMMITTEES, APPOINTMENT OF THE CHAIRMAN
FOR SUCH COMMITTEES, AND RESOLUTION WITH RESPECT
TO THEIR REMUNERATION.
O3 APPOINTMENT OF DELEGATES TO EXECUTE AND FORMALIZE Mgmt For For
THE RESOLUTIONS ADOPTED DURING THE MEETING.
O4 MINUTES OF THE SHAREHOLDERS MEETING. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A.B. DE Agenda Number: 932640510
- --------------------------------------------------------------------------------------------------------------------------
Security: 344419106 Meeting Type: Special
Ticker: FMX Meeting Date: 29-Mar-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 REPORT OF THE BOARD OF DIRECTORS: PRESENTATION Mgmt For
OF THE FINANCIAL STATEMENTS OF FOMENTO ECONOMICO
MEXICANO, S.A.B. DE C.V., ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
02 REPORT OF THE EXTERNAL AUDITOR WITH RESPECT Mgmt For
TO THE COMPLIANCE OF TAX OBLIGATIONS OF THE
COMPANY.
03 APPLICATION OF THE RESULTS FOR THE 2006 FISCAL Mgmt For
YEAR, INCLUDING THE PAYMENT OF A CASH DIVIDEND,
IN MEXICAN PESOS, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
04 DETERMINE THE MAXIMUM AMOUNT TO BE USED IN THE Mgmt For
SHARE REPURCHASE PROGRAM IN THE AMOUNT OF PS.
3,000,000,000.00 MEXICAN PESOS.
05 DIVIDE ALL THE SERIES B AND SERIES D SHARES Mgmt For
OF STOCK OUTSTANDING.
06 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS. Mgmt For
07 PROPOSAL TO FORM THE COMMITTEES OF THE BOARD Mgmt For
OF DIRECTORS: (I) FINANCE AND PLANNING, (II)
AUDIT, AND (III) CORPORATE PRACTICES; APPOINTMENT
OF THERI RESPECTIVE CHAIRPERSON, AND RESOLUTION
WITH RESPECT TO THEIR REMUNERATION.
08 APPOINTMENT OF DELEGATES FOR THE SHAREHOLDERS Mgmt For
MEETING.
09 MINUTES OF THE SHAREHOLDERS MEETING. Mgmt For
- --------------------------------------------------------------------------------------------------------------------------
FOXCONN TECHNOLOGY CO LTD Agenda Number: 701247062
- --------------------------------------------------------------------------------------------------------------------------
Security: Y3002R105 Meeting Type: AGM
Ticker: Meeting Date: 08-Jun-2007
ISIN: TW0002354008
- --------------------------------------------------------------------------------------------------------------------------
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 .
PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, Non-Voting No vote
IF A FOREIGN INSTITUTIONAL INVESTOR (FINI)
HOLDS MORE THAN 300,000 SHARES (INCLUSIVE),
A FINI MUST ASSIGN ITS LOCAL AGENT OR REPRESENTATIVE
TO ATTEND AND EXERCISE VOTING RIGHTS. WITH
AUTHORISATION OF THE FINI, THE LOCAL AGENT
OR REPRESENTATIVE MAY ALSO APPOINT A PERSON
/ AGENT OTHER THAN ITSELF TO PERFORM THE VOTING.
THE APPOINTMENT LETTER ISSUED TO THE OTHER
PERSON / AGENT BY THE LOCAL AGENT OR REPRESENTATIVE
MUST CLEARLY INDICATE THE FINI S VOTING INSTRUCTION
FOR EACH ITEM IN THE AGENDA. FURTHERMORE, IF
THE AGENDA INCLUDES THE ELECTION OF A DIRECTOR
OR SUPERVISOR, THE FINI S VOTING INSTRUCTION
SHOULD CLEARLY INDICATE THE NAME AND ID NUMBER
OF THE CANDIDATES FOR WHO THE FINI WOULD LIKE
TO VOTE. OTHERWISE, THE RELEVANT VOTE WOULD
BE DEEMED AS ABSTAIN . A RECOMMENDED LIST
OF DIRECTORS / SUPERVISORS MAY BE GIVEN BY
THE COMPANY UPON REQUEST. ACCORDING TO ARTICLE
172-1 OF COMPANY LAW, SHAREHOLDER(S), WHO HOLDS
ONE PERCENT OR MORE OF THE TOTAL OUTSTANDING
SHARES OF A COMPANY, MAY MAKE WRITTEN PROPOSAL
TO THE COMPANY FOR DISCUSSION AT A REGULAR
SHAREHOLDERS MEETING. SUCH PROPOSAL MAY ONLY
CONTAIN ONE MATTER AND LIMITED TO 300 WORDS.
A PROPOSAL CONTAINING MORE THAN ONE MATTER
AND/OR OVER 300 WORDS SHALL NOT BE INCORPORATED
INTO THE AGENDA. IN CONNECTION, THE COMPANY
SHALL GIVE A PUBLIC NOTICE ON TO WHICH PLACE
AND THE DEADLINE FOR SHAREHOLDERS TO SUBMIT
SUCH PROPOSALS. FURTHERMORE, THE SHAREHOLDER
WHO HAS SUBMITTED A WRITTEN PROPOSAL SHALL
ATTEND, IN PERSON OR BY A PROXY, THE REGULAR
SHAREHOLDERS MEETING WHEREAT SUCH PROPOSAL
IS TO BE DISCUSSED AND SHALL TAKE PART IN DISCUSSING
IN THE MEETING. THANK YOU.
A.1 Receive the 2006 business operations report Non-Voting No vote
A.2 Receive the 2006 audit report Non-Voting No vote
A.3 Receive the status of Indirect Investment in Non-Voting No vote
People s Republic of China
A.4 The revision to the rules of the Board meeting Non-Voting No vote
A.5 Other presentations Non-Voting No vote
B.1 Approve the 2006 financial statements Mgmt For For
B.2 Approve the 2006 profit distribution; cash dividend: Mgmt For For
TWD 3.5 per share
B.3 Approve the issuance of new shares from retained Mgmt For For
earnings; stock dividend: 150 shares for 1000
shares held
B.4 Approve the revision to the Articles of Incorporation Mgmt For For
B.5 Approve the revision to the rules of the Election Mgmt For For
of the Directors and the Supervisors
B.6 Approve the revision to the procedures of asset Mgmt For For
acquisition or disposal
B.7 Elect the Directors and the Supervisors Mgmt For For
B.8 Approve to release the prohibition on the Directors Mgmt For For
from participation in competitive business
B.9 Other issues and extraordinary motions Mgmt Abstain For
- --------------------------------------------------------------------------------------------------------------------------
GAZPROM OAO, MOSCOW Agenda Number: 701269145
- --------------------------------------------------------------------------------------------------------------------------
Security: 368287207 Meeting Type: AGM
Ticker: Meeting Date: 29-Jun-2007
ISIN: US3682872078
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the annual report of the Company Mgmt For For
for 2006
2. Approval of the annual accounting statements, Mgmt For For
including the profit and loss reports (profit
and loss accounts) of the Company for 2006
3. Approval of the distribution of profit of the Mgmt For For
company based on the results of 2006
4. Approval of the amount of, period and form of Mgmt For For
payment of annual dividends on the Company
s shares as proposed by the Board of Directors
5. Approve the remuneration of members of the board Mgmt For For
of directors and audit commission of the company
6. Approval of the external auditor of the company Mgmt For For
7. Regarding the making changes to the charter Mgmt For For
of OAO Gazprom
8. Regarding the approval of interested-party transactions Mgmt For For
in connection with the implementation of the
Nord Stream project
9.1 Agreements between OAO Gazprom and AB Gazprombank Mgmt For For
(ZAO) for the receipt by OAO Gazprom of cash
in a maximum sum of 500 million U.S. dollars
or its equivalent in rubles or euros for a
period of up to and including 10 years, with
interest for using the loans to be paid at
a rate not exceeding 8.5% per annum in the
case of loans in U.S. dollars/euros and at
a rate not exceeding 10% per annum in the case
of loans in rubles
9.2 Agreements between OAO Gazprom and Sberbank Mgmt For For
for the receipt by OAO Gazprom of cash in a
maximum sum of 1 billion U.S. dollars or its
equivalent in rubles or euros for a period
not in excess of 365 days, with interest for
using the loans to be paid at a rate not exceeding
7% per annum in the case of loans in U.S. dollars/euros
and at a rate not exceeding 7.5% per annum
in the case of loans in rubles
9.3 Agreements between OAO Gazprom and AB Gazprombank Mgmt For For
(ZAO) pursuant to which AB Gazprombank (ZAO)
will, upon the terms and conditions announced
by it, accept and credit cash transferred to
accounts opened in OAO Gazprom s name and conduct
operations through the accounts in accordance
with OAO Gazprom s instructions, as well as
agreements between OAO Gazprom and AB Gazprombank
(ZAO) regarding maintenance in the account
of a non-reducible balance in a maximum sum
not exceeding 20 billion rubles or its equivalent
in a foreign currency for each transaction,
with interest to be paid by the bank at a rate
not lower than 0.3% per annum in the relevant
currency
9.4 Agreements between OAO Gazprom and Sberbank Mgmt For For
pursuant to which Sberbank will, upon the terms
and conditions announced by it, accept and
credit cash transferred to accounts opened
in OAO Gazprom s name and conduct operations
through the accounts in accordance with OAO
Gazprom s instructions
9.5 Agreement between OAO Gazprom and AB Gazprombank Mgmt For For
(ZAO) pursuant to which AB Gazprombank (ZAO)
undertakes, as may be instructed by OAO Gazprom
and for a fee of not more than 0.5% per annum,
to open on a monthly basis in favor of AK Uztransgaz,
in connection with payments for its services
related to natural gas transportation across
the territory of the republic of Uzbekistan,
certain documentary irrevocable unpaid letters
of credit, with the amount of each individual
letter of credit not to exceed 23.4 million
U.S. dollars and the maximum amount under all
of the letters of credit not to exceed 70.2
million U.S. dollars
9.6 Agreements between oao gazprom and ab gazprombank Mgmt For For
(zao) pursuant to which ab gazprombank (zao)
will provide services to oao gazprom making
use of the bank-client electronic payments
system, including, without limitation, receipt
from oao gazprom of electronic payment documents
for executing expense operations through accounts,
provision of electronic statements of account
and conduct of other electronic document processing,
and oao gazprom will pay for the services provided
at such tariffs of ab gazprombank (zao) as
may be in effect at the time the services are
provided
9.7 Agreements between OAO Gazprom and Sberbank Mgmt For For
pursuant to which Sberbank will provide services
to OAO Gazprom making use of the Client-Sberbank
electronic payments system, including, without
limitation, receipt from OAO Gazprom of electronic
payment documents for executing expense operations
through accounts, provision of electronic statements
of account and conduct of other electronic
document processing, and OAO Gazprom will pay
for the services provided at such tariffs of
Sberbank as may be in effect at the time the
services are provided
9.8 Foreign currency purchase/sale transactions Mgmt For For
between OAO Gazprom and AB Gazprombank (ZAO),
to be entered into under the general agreement
on the conduct of conversion operations between
OAO Gazprom and AB Gazprombank (ZAO) dated
as of September 12, 2006, No. 3446, in a maximum
sum of 500 million U.S. dollars or its equivalent
in rubles, euros or other foreign currency
for each transaction
9.9 Agreements between OAO Gazprom and AB Gazprombank Mgmt For For
(ZAO) pursuant to which the bank will issue
guarantees to the Russian Federation s customs
authorities with respect to the obligations
of the company as a customs broker to pay customs
payments and eventual interest and penalties,
in a maximum sum of 50 million rubles and for
a period of not more than 14 months, with the
bank to be paid a fee at a rate of not more
than 1% per annum of the amount of the guarantee
9.10 Agreements between OAO Gazprom and AB Gazprombank Mgmt For For
(ZAO) pursuant to which OAO Gazprom will issue
suretyships to secure performance by gas transportation
and gas production companies with a 100% participation
by OAO Gazprom in their charter capitals of
their obligations to AB Gazprombank (ZAO) with
respect to the bank s guarantees issued to
the Russian Federation s tax authorities in
connection with the subsidiary companies challenging
such tax authorities claims in courts, in
an aggregate maximum sum equivalent to 500
million U.S. dollars and for a period of not
more than 14 months
9.11 Agreements between OAO Gazprom and Sberbank Mgmt For For
pursuant to which OAO Gazprom will issue suretyships
to secure performance by gas transportation
and gas production companies with a 100% participation
by OAO Gazprom in their charter capitals of
their obligations to Sberbank with respect
to the bank s guarantees issued to the Russian
Federation s tax authorities in connection
with the subsidiary companies challenging such
tax authorities claims in courts, in an aggregate
maximum sum equivalent to 1 billion U.S. dollars
and for a period of not more than 14 months
9.12 Agreements between OAO Gazprom and AB Gazprombank Mgmt For For
(ZAO) pursuant to which AB Gazprombank (ZAO)
will be entitled, in the event of failure by
gas transportation and gas production companies
with a 100% participation by OAO Gazprom in
their charter capitals to perform their obligations
to AB Gazprombank (ZAO) with respect to the
bank s guarantees issued to the Russian Federation
s tax authorities in connection with the subsidiary
companies challenging such tax authorities
claims in courts, to receive satisfaction
out of the value of AB Gazprombank (ZAO) s
promissory notes held by OAO Gazprom and pledged
to AB Gazprombank (ZAO), in a maximum sum of
2 billion rubles and for a period of not more
than 14 months
9.13 Agreements between OAO Gazprom and OAO Severneftegazprom Mgmt For For
pursuant to which OAO Gazprom will extend long-term
loans to OAO Severneftegazprom in an aggregate
maximum sum of 2.42 billion rubles for the
performance by it in 2007-2009 of geological
exploration work in a license area
9.14 Agreements between OAO Gazprom and OAO Severneftegazprom Mgmt For For
pursuant to which OAO Gazprom will extend long-term
loans to OAO Severneftegazprom in an aggregate
maximum sum of 19.95 billion rubles for the
development of the Yuzhno-Russkoye (Southern
Russian) gas and oil field
9.15 Agreements between OAO Gazprom and OOO Mezhregiongaz Mgmt For For
pursuant to which OAO Gazprom will deliver
and OOO Mezhregiongaz will accept (off-take)
gas in an amount of not more than 300 billion
cubic meters, deliverable monthly, and will
pay for gas a maximum sum of 450 billion rubles
9.16 Agreements between OAO Gazprom and OOO Mezhregiongaz Mgmt For For
pursuant to which OOO Mezhregiongaz undertakes,
as may be instructed by OAO Gazprom and for
a fee of not more than 318 million rubles,
in its own name, but for OAO Gazprom s account,
to accept and, through OOO Mezhregiongaz s
electronic trading site, sell gas produced
by OAO Gazprom and its affiliates, in an amount
of not more than 15 billion cubic meters for
a maximum sum of 32 billion rubles
9.17 Agreements between OAO Gazprom and OOO Mezhregiongaz Mgmt For For
pursuant to which OOO Mezhregiongaz will deliver
and OAO Gazprom will accept (off-take) in 2008
gas purchased by OOO Mezhregiongaz from independent
entities in an amount of not more than 18 billion
cubic meters for a maximum sum of 50 billion
rubles
9.18 Agreements between OAO Gazprom and ZAO Northgas Mgmt For For
pursuant to which ZAO Northgas will deliver
and OAO Gazprom will accept (off-take) gas
in an amount of not more than 4.5 billion cubic
meters, deliverable monthly, and will pay for
gas a maximum sum of 3.6 billion rubles
9.19 Agreements between OAO Gazprom and OAO Novatek Mgmt For For
pursuant to which OAO Gazprom will deliver
and OAO Novatek will accept (off-take) in 2008
gas in an amount of not more than 1.6 billion
cubic meters and will pay for gas a maximum
sum of 1.473 billion rubles
9.20 Agreements between OAO Gazprom and OAO Tomskgazprom Mgmt For For
pursuant to which OAO Gazprom will provide
services related to arranging for the transportation
of gas in a total amount of not more than 3
billion cubic meters and OAO Tomskgazprom will
pay for the services related to arranging for
the transportation of gas via trunk gas pipelines
a maximum sum of 1 billion rubles
9.21 Agreements between OAO Gazprom and OOO Mezhregiongaz Mgmt For For
pursuant to which OAO Gazprom will provide
services related to arranging for the transportation
of gas in a total amount of not more than 40
billion cubic meters across the territory of
the Russian Federation, CIS countries and Baltic
states and OOO Mezhregiongaz will pay for the
services related to arranging for the transportation
of gas via trunk gas pipelines a maximum sum
of 35 billion rubles
9.22 Agreements between OAO Gazprom and OAO Gazprom Mgmt For For
Neft pursuant to which OAO Gazprom will provide
services related to arranging for the transportation
of gas in a total amount of not more than 800
million cubic meters and OAO Gazprom Neft will
pay for the services related to arranging for
the transportation of gas via trunk gas pipelines
a maximum sum of 500 million rubles
9.23 Agreements between OAO Gazprom and OAO Novatek Mgmt For For
pursuant to which OAO Gazprom will provide
services related to arranging for the transportation
of gas in a total amount of not more than 45
billion cubic meters and OAO Novatek will pay
for the services related to arranging for the
transportation of gas via trunk gas pipelines
a maximum sum of 26.7 billion rubles
9.24 Agreements between OAO Gazprom and OAO Novatek Mgmt For For
pursuant to which OAO Gazprom will provide
services related to arranging for the off-taking
from underground gas storage facilities of
gas owned by OAO Novatek in an amount of not
more than 2.5 billion cubic meters and OAO
Novatek will pay for the services related to
arranging for the off-taking of gas a maximum
sum of 46.8 million rubles
9.25 Agreements between OAO Gazprom and a/s Latvijas Mgmt For For
Gaze pursuant to which OAO Gazprom will sell
and a/s Latvijas Gaze will purchase gas in
an amount of not more than 920 million cubic
meters for a maximum sum of 172 million euros
9.26 Agreements between OAO Gazprom and AB Lietuvos Mgmt For For
Dujos pursuant to which OAO Gazprom will sell
and AB Lietuvos Dujos will purchase gas in
an amount of not more than 1.655 billion cubic
meters for a maximum sum of 216 million euros
9.27 Agreements between OAO Gazprom and UAB Kauno Mgmt For For
termofikacijos elektrine pursuant to which
OAO Gazprom will sell and UAB Kauno termofikacijos
elektrine will purchase gas in an amount of
not more than 326 million cubic meters for
a maximum sum of 30 million euros
9.28 Agreements between OAO Gazprom and MoldovaGaz Mgmt For For
S.A. pursuant to which OAO Gazprom will deliver
and MoldovaGaz S.A. will accept (off-take)
in 2008 gas in an amount of not more than 3.9
billion cubic meters and will pay for gas a
maximum sum of 702 million U.S. dollars
9.29 Agreements between OAO Gazprom and MoldovaGaz Mgmt For For
S.A. pursuant to which in 2008 MoldovaGaz S.A.
will provide services related to the transportation
of gas in transit across the territory of the
republic of Moldova in an amount of not more
than 23.6 billion cubic meters and OAO Gazprom
will pay for the services related to the transportation
of gas via trunk gas pipelines a maximum sum
of 59 million U.S. dollars
PLEASE NOTE THAT THIS MEETING ALLOWS CUMULATIVE Non-Voting No vote
DIRECTOR VOTING. IN ORDER TO CUMULATE YOUR
VOTES, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
TO VOTE FOR ANY DIRECTOR CANDIDATES REQUIRES
CUMULATIVE VOTING. ALSO PLEASE NOTE THAT
A VOTE FOR ALL IS NOT A VALID VOTE AND SUCH
A VOTE WILL RENDER THE DIRECTOR VOTE NULL AND
VOID. THANK YOU.
PLEASE NOTE THAT FOR THE BELOW RESOLUTION REGARDING Non-Voting No vote
ELECTION OF DIRECTORS, YOU MAY VOTE THE SHARE
AMOUNT CALCULATED BY MULTIPLYING YOUR RESPECTIVE
SHARE POSITION BY THE NUMBER OF DIRECTORS THAT
WILL BE ELECTED TO THE BOARD, WHICH IS 11 IN
THIS CASE. PLEASE NOTE THAT STANDING INSTRUCTIONS
HAVE BEEN REMOVED FOR THIS MEETING. THANK YOU.
10.1 Elect Mr. Akimov Andrei Igorevich as a Members Mgmt For For
of the Board of Directors of the Company
10.2 Elect Mr. Ananenkov Aleksandr Georgievich as Mgmt For For
a Members of the Board of Directors of the
Company
10.3 Elect Mr. Bergmann Burckhard as a Members of Mgmt For For
the Board of Directors of the Company
10.4 Elect Mr. Gazizullin Farit Rafikovich as a Members Mgmt For For
of the Board of Directors of the Company
10.5 Elect Mr. Gref German Oskarovich as a Members Mgmt For For
of the Board of Directors of the Company
10.6 Elect Ms. Karpel Elena Evgenievna as a Members Mgmt For For
of the Board of Directors of the Company
10.7 Elect Mr. Medvedev Dmitriy Anatolievich as a Mgmt For For
Members of the Board of Directors of the Company
10.8 Elect Mr. Medvedev Yurii Mitrofanovich as a Mgmt For For
Members of the Board of Directors of the Company
10.9 Elect Mr. Miller Aleksei Borisovich as a Members Mgmt For For
of the Board of Directors of the Company
10.10 Elect Mr. Nikolaev Viktor Vasilievich as a Members Mgmt Against Against
of the Board of Directors of the Company
10.11 Elect Mr. Oganesyan Sergey Aramovich as a Members Mgmt Against Against
of the Board of Directors of the Company
10.12 Elect Mr. Potyomkin Aleksandr Ivanovich as a Mgmt Against Against
Members of the Board of Directors of the Company
10.13 Elect Mr. Sereda Mikhail Leonidovich as a Members Mgmt Against Against
of the Board of Directors of the Company
10.14 Elect Mr. Fedorov Boris Grigorievich as a Members Mgmt Against Against
of the Board of Directors of the Company
10.15 Elect Mr. Foresman Robert Mark as a Members Mgmt Against Against
of the Board of Directors of the Company
10.16 Elect Mr. Khristenko Viktor Borisovich as a Mgmt Against Against
Members of the Board of Directors of the Company
10.17 Elect Mr. Shokhin Aleksandr Nikolaevich as a Mgmt Against Against
Members of the Board of Directors of the Company
10.18 Elect Mr. Yusufov Igor Khanukovich as a Members Mgmt Against Against
of the Board of Directors of the Company
10.19 Elect Mr. Yasin Evgenii Grigorievich as a Members Mgmt Against Against
of the Board of Directors of the Company
PLEASE NOTE THAT ALTHOUGH THERE ARE 11 CANDIDATES Non-Voting No vote
TO BE ELECTED AS AUDITORS, THERE ARE ONLY 09
VACANCIES AVAILABLE TO BE FILLED AT THE MEETING.
THE STANDING INSTRUCTIONS FOR THIS MEETING
WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 09 OF THE 11 AUDITORS.
THANK YOU.
11.1 Elect Mr. Arkhipov Dmitriy Aleksandrovich as Mgmt For For
a Members of the Audit Commission of the Company
11.2 Elect Mr. Askinadze Denis Arkadyevich as a Members Mgmt For For
of the Audit Commission of the Company
11.3 Elect Mr. Bikulov Vadim Kasymovich as a Members Mgmt For For
of the Audit Commission of the Company
11.4 Elect Mr. Ishutin Rafael Vladimirovich as a Mgmt For For
Members of the Audit Commission of the Company
11.5 Elect Mr. Kobzev Andrey Nikolaevich as a Members Mgmt For For
of the Audit Commission of the Company
11.6 Elect Ms. Lobanova Nina Vladislavovna as a Members Mgmt For For
of the Audit Commission of the Company
11.7 Elect Mr. Nosov Yurii Stanislavovich as a Members Mgmt For For
of the Audit Commission of the Company
11.8 Elect Ms. Oseledko Viktoriya Vladimirovna as Mgmt For For
a Members of the Audit Commission of the Company
11.9 Elect Mr. Sinyov Vladislav Mikhailovich as a Mgmt For For
Members of the Audit Commission of the Company
11.10 Elect Mr. Fomin Andrey Sergeevich as a Members Mgmt No vote
of the Audit Commission of the Company
11.11 Elect Mr. Shubin Yuri Ivanovich as a Members Mgmt No vote
of the Audit Commission of the Company
- --------------------------------------------------------------------------------------------------------------------------
GEM TEK TECHNOLOGY CO LTD Agenda Number: 701155702
- --------------------------------------------------------------------------------------------------------------------------
Security: Y2684N101 Meeting Type: EGM
Ticker: Meeting Date: 26-Apr-2007
ISIN: TW0004906003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, Non-Voting No vote
IF A FOREIGN INSTITUTIONAL INVESTOR HOLDS MORE
THAN 300,000 SHARES, A FINI MUST REPRESENTATIVE
TO ATTEND AND EXERCISE VOTING RIGHTS. WITH
AUTHORISATION OF THE FINI, THE LOCAL AGENT
OR REPRESENTATIVE MAY ALSO APPOINT A PERSON/AGENT
OTHER THAN ITSELF TO PERFORM THE VOTING. THE
APPOINTMENT LETTER ISSUED TO THE OTHER PERSON/AGENT
BY THE LOCAL AGENT OR REPRESENTATIVE MUST CLEARLY
INDICATE THE FINI S VOTING INSTRUCTION FOR
EACH ITEM IN THE AGENDA. THANK YOU.
PLEASE NOTE THAT ACCORDING TO ARTICLE 172-1 Non-Voting No vote
OF COMPANY LAW, SHAREHOLDER(S), WHO HOLDS 1%
OR MORE OF THE TOTAL OUTSTANDING SHARES OF
A COMPANY, MAY MAKE WRITTEN PROPOSAL TO THE
COMPANY FOR DISCUSSION AT A REGULAR SHAREHOLDER
S MEETING. SUCH PROPOSAL MAY ONLY CONTAIN 1
MATTER AND LIMITED TO 300 WORDS. THANK YOU.
1. Amend the Articles of Incorporation Mgmt Abstain Against
2. Approve to raise the capital by issuing new Mgmt Against Against
shares through private placement
3. Other issues Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
GEM TEK TECHNOLOGY CO LTD Agenda Number: 701298300
- --------------------------------------------------------------------------------------------------------------------------
Security: Y2684N101 Meeting Type: AGM
Ticker: Meeting Date: 28-Jun-2007
ISIN: TW0004906003
- --------------------------------------------------------------------------------------------------------------------------
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 378272 DUE TO DELETION OF RESOLUTIONS AND
CHANGE IN MEETING TYPE. 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 .
PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, Non-Voting No vote
IF A FOREIGN INSTITUTIONAL INVESTOR FINI
HOLDS MORE THAN 300,000 SHARES INCLUSIVE,
A FINI MUST ASSIGN ITS LOCAL AGENT OR REPRESENTATIVE
TO ATTEND AND EXERCISE VOTING RIGHTS. WITH
AUTHORIZATION OF THE FINI, THE LOCAL AGENT
OR REPRESENTATIVE MAY ALSO APPOINT A PERSON
/ AGENT OTHER THAN ITSELF TO PERFORM THE VOTING.
THE APPOINTMENT LETTER ISSUED TO THE OTHER
PERSON / AGENT BY THE LOCAL AGENT OR REPRESENTATIVE
MUST CLEARLY INDICATE THE FINI S VOTING INSTRUCTION
FOR EACH ITEM IN THE AGENDA. FURTHERMORE, IF
THE AGENDA INCLUDES THE ELECTION OF A DIRECTOR
OR SUPERVISOR, THE FINI S VOTING INSTRUCTION
SHOULD CLEARLY INDICATE THE NAME AND ID NUMBER
OF THE CANDIDATES FOR WHO THE FINI WOULD LIKE
TO VOTE. OTHERWISE, THE RELEVANT VOTE WOULD
BE DEEMED AS ABSTAIN . A RECOMMENDED LIST
OF DIRECTORS / SUPERVISORS MAY BE GIVEN BY
THE COMPANY UPON REQUEST. ACCORDING TO ARTICLE
172-1 OF COMPANY LAW, SHAREHOLDER(S), WHO HOLDS
1% OR MORE OF THE TOTAL OUTSTANDING SHARES
OF A COMPANY, MAY MAKE WRITTEN PROPOSAL TO
THE COMPANY FOR DISCUSSION AT A REGULAR SHAREHOLDERS
MEETING. SUCH PROPOSAL MAY ONLY CONTAIN ONE
MATTER AND BE LIMITED TO 300 WORDS. A PROPOSAL
CONTAINING MORE THAN ONE MATTER AND/OR OVER
300 WORDS SHALL NOT BE INCORPORATED INTO THE
AGENDA. IN CONNECTION, THE COMPANY SHALL GIVE
A PUBLIC NOTICE ON TO WHICH PLACE AND THE DEADLINE
FOR SHAREHOLDERS TO SUBMIT SUCH PROPOSALS.
FURTHERMORE, THE SHAREHOLDER WHO HAS SUBMITTED
A WRITTEN PROPOSAL SHALL ATTEND, IN PERSON
OR BY A PROXY, THE REGULAR SHAREHOLDERS MEETING
WHERE AT SUCH PROPOSAL IS TO BE DISCUSSED AND
SHALL TAKE PART IN DISCUSSING IN THE MEETING.
IF WE DO NOT RECEIVE YOUR VOTING INSTRUCTION
BY RESPONSE DEADLINE, WE WILL ABSTAIN FROM
VOTING ON ALL RESOLUTIONS ON YOUR BEHALF. THANK
YOU.
I.1 Approve the audited financial statements for Mgmt For For
the year 2006 and the planned dividends to
shareholders
I.2 Approve the distribution of dividends as TWD Mgmt For For
0.5 in stock per share and TWD 2.5 in cash
per share
II.1 Declare a dividend and employee bonuses converting Mgmt For For
to new issuance of shares
II.2 Amend the Article of Incorporation as specified Mgmt For For
II.3 Amend the Election Regulation for the Members Mgmt For For
of the Board of Directors
II.4 Amend the procedure of acquisition and disposal Mgmt For For
of Corporate assets
II.5 Amend the Company s procedure of financial derivatives Mgmt For For
II.6 Re-elect the Members of the Board of Director Mgmt For For
II.7 Grand discharge to the Board of Directors from Mgmt For For
the non-competition Clause
- --------------------------------------------------------------------------------------------------------------------------
GOODPACK LTD Agenda Number: 701077655
- --------------------------------------------------------------------------------------------------------------------------
Security: Y2808U106 Meeting Type: AGM
Ticker: Meeting Date: 30-Oct-2006
ISIN: SG1I78884307
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors report and Mgmt For For
the financial statements for the FYE 30 JUN
2006 together with the Auditors report thereon
2. Declare a first and final tax exempt one-tire Mgmt For For
dividend of 3.5 Singapore cents per ordinary
shares for the FYE 30 JUN 2006
3. Re-elect Mdm. Liew Yat Fang as a Director, who Mgmt For For
retires pursuant to Article 91 of the Company
s Articles of Association
4. Re-elect Mr. John Wong Weng Foo as a Director, Mgmt For For
who retires pursuant to Article 91 of the Company
s Articles of Association
5. Re-elect Mr. Mah Kim Loong Leslie as a Director, Mgmt For For
who retires pursuant to Article 97 of the Company
s Articles of Association
6. Approve the payment of the Directors fees of Mgmt For For
SGD 38,667.00 for the FYE 30 JUN 2006
7. Re-appoint Messrs. Deloitte and Touche as the Mgmt For For
Auditors and authorize the Directors to fix
their remuneration
Transact any other business Non-Voting No vote
8. Authorize the Directors of the Company, pursuant Mgmt Against Against
to Section 161 of the Companies Act, Chapter
50 and Rule 806 of the Listing Manual of the
Singapore Exchange Securities Trading Limited
the SGX-ST Listing Manual , to allot and issue
shares or convertible securities or additional
securities issued pursuant to Rule 829 of the
Listing Manual; or shares arising from the
conversion of the securities in this resolution
above in the Company whether by way of rights,
bonus or otherwise at any time to such persons
and upon such terms and conditions and for
such purposes as the Directors may in their
absolute discretion deem fit provided that:
the aggregate number of shares and convertible
securities to be issued pursuant to this resolution
shall not exceed 50% of the issued share capital
of the Company at the time of the passing of
this resolution, of which the aggregate number
of shares and convertible securities to be
issued other than on a pro-rata basis to all
shareholders of the Company shall not exceed
20% of the issued share capital of the Company;
and for the purpose of determining the number
of shares and convertible securities that may
be issued pursuant to this resolution above,
the percentage of issued share capital shall
be calculated based on the Company s issued
share capital at the date of the passing of
this resolution after adjusting for new shares
arising from the conversion of convertible
securities or employee share options on issue
when this resolution is passed, and 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 to offer and grant options Mgmt Against Against
in accordance with the provisions of the Goodpack
Performance Share Option Scheme the Scheme
and to allot and issue from time to time such
number of shares in the capital of the Company
as may be required to be issued pursuant to
the exercise of options under the Scheme, provided
that the aggregate number of shares to be allotted
and issued pursuant to the Scheme shall not
exceed 15% of the total issued share capital
of the Company from time to time
- --------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV GFNORTE Agenda Number: 701043604
- --------------------------------------------------------------------------------------------------------------------------
Security: P49501201 Meeting Type: EGM
Ticker: Meeting Date: 17-Aug-2006
ISIN: MXP370711014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the disincorporation of Banco Del Centro, Mgmt For For
S.A. from the Financial Group
2. Appoint a delegate or delegates to formalize Mgmt For For
and carry out, if relevant, the resolutions
adopted by the meeting
3. Approve the meeting minutes Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV GFNORTE Agenda Number: 701069292
- --------------------------------------------------------------------------------------------------------------------------
Security: P49501201 Meeting Type: OGM
Ticker: Meeting Date: 12-Oct-2006
ISIN: MXP370711014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve to pay a cash dividend in the amount Mgmt For For
of MXN 0.375 per share
2. Appoint a delegate or delegates to formalize Mgmt For For
and sign if relevant, the resolutions passed
by the meeting
3. Approve the minutes of the meeting Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV GFNORTE Agenda Number: 701107802
- --------------------------------------------------------------------------------------------------------------------------
Security: P49501201 Meeting Type: OGM
Ticker: Meeting Date: 13-Dec-2006
ISIN: MXP370711014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve to designate the Members who will join Mgmt For For
the Committee, that will perform the functions
of Auditing and Corporate Practices; appoint
the Chairperson of the said Committee and approve
to determine their compensation and in consequence,
revocation of the appointment of the Commissioners
of the Company
2. Approve to designate a delegate or delegates Mgmt For For
to formalize and execute if relevant, the resolutions
passed by the meeting
3. Receive and approve the meeting minutes Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV GFNORTE Agenda Number: 701108587
- --------------------------------------------------------------------------------------------------------------------------
Security: P49501201 Meeting Type: EGM
Ticker: Meeting Date: 13-Dec-2006
ISIN: MXP370711014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the plan to amend the Corporate ByLaws Mgmt For For
to adapt to the terms of the new Securities
Market Law
2. Approve the plan to amend the Corporate ByLaws Mgmt For For
and of the sole agreement of responsibilities,
to adapt them to the decree by which various
terms of the credit Institutions Law, of the
Law to regulate financial groupings and of
the Law for the protection of Bank savings
are reformed, added and repealed, published
in the official gazetteer of federation on
06 JUL 2006
3. Approve the separation the Fianzas Banorte, Mgmt For For
S.A. DE C.V., from the Banorte Financial Group
4. Approve the Bylaws and responsibilities agreement Mgmt For For
modification project in order to adapt them
to the changes derived from the transformation
of Arrendadora Banorte, S.A. DE C.V. Leasing,
Factor Banorte, S.A. DE C.V. Factoring and
Creditos Pronegocio, S.A. DE C.V. Microcredit,
into multipurpose financial institutions
5. Appoint the Delegate(s) to formalize and execute Mgmt For For
the resolutions made by the assembly
6. Receive the assembly s document Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV GFNORTE Agenda Number: 701169105
- --------------------------------------------------------------------------------------------------------------------------
Security: P49501201 Meeting Type: OGM
Ticker: Meeting Date: 30-Mar-2007
ISIN: MXP370711014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements and statutory Mgmt For For
reports for the FYE 31 DEC 2006
2. Receive the Auditors report Mgmt For For
3. Approve the allocation of income Mgmt For For
4. Elect the Members and approve to verify Director Mgmt For For
s Independency as per New Mexican Securities
Law, and their respective remuneration
5. Elect the Members to Audit Committee and Corporate Mgmt For For
Practices, their representative Chairman and
approve their remuneration
6. Receive the report on Company s 2006 Share Repurchase Mgmt For For
Program and approve to set maximum nominal
amount of share repurchase reserve for 2007
7. Approve to designate Inspector or shareholder Mgmt For For
representatives of minutes of meeting
8. Approve the minutes of meeting Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
GVK POWER & INFRASTRUCTURE LTD Agenda Number: 701181656
- --------------------------------------------------------------------------------------------------------------------------
Security: Y2962K100 Meeting Type: OTH
Ticker: Meeting Date: 14-Apr-2007
ISIN: INE251H01016
- --------------------------------------------------------------------------------------------------------------------------
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 to increase the limit of investment Mgmt For For
by foreign institutional investors including
their sub accounts in the equity shares of
the Company up to 74 % of the paid up capital
of the Company
- --------------------------------------------------------------------------------------------------------------------------
GVK POWER & INFRASTRUCTURE LTD Agenda Number: 701201535
- --------------------------------------------------------------------------------------------------------------------------
Security: Y2962K100 Meeting Type: EGM
Ticker: Meeting Date: 03-May-2007
ISIN: INE251H01016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Scheme of Amalgamation of M/s. Bowstring Mgmt For For
Projects & Investments Private Limited First
Transferor Company and M/s. Green Garden Horticulture
Private Limited Second Transferor Company
with M/s. GVK Power & Infrastructure Limited
Transferee Company
PLEASE NOTE THAT THIS IS A CRT. THANK YOU. Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
GVK POWER & INFRASTRUCTURE LTD Agenda Number: 701203488
- --------------------------------------------------------------------------------------------------------------------------
Security: Y2962K100 Meeting Type: CRT
Ticker: Meeting Date: 03-May-2007
ISIN: INE251H01016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Scheme of Arrangement amongst M/s. Mgmt For For
GVK Industries Limited hereinafter referred
to as GVKIL and M/s GVK Power & Infrastructure
Limited hereinafter referred to as GVKPIL/
Applicant Company and their respective shareholders
- --------------------------------------------------------------------------------------------------------------------------
GVK POWER & INFRASTRUCTURE LTD Agenda Number: 701243949
- --------------------------------------------------------------------------------------------------------------------------
Security: Y2962K100 Meeting Type: OTH
Ticker: Meeting Date: 02-Jun-2007
ISIN: INE251H01016
- --------------------------------------------------------------------------------------------------------------------------
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 Authorize the Company, pursuant to the provisions Mgmt For For
of Sections 16, 17 and other applicable provisions,
if any, of the Companies Act, 1956 and subject
to such other approvals if any, as may be required
from the Central / State Governments or its
authorities / agencies, consent of the members,
to alter the Memorandum of Association of the
Company by inserting the specified Sub-clause
3 in place of the existing Sub-clause 3 of
Clause III(A) of the main objects as specified;
authorize Mr. G. V. Krishna Reddy, Chairman
& Managing Director, Mr. G. V. Sanjay Reddy,
Mr. Samanadri Bhupal, Directors, Mr. A. Issac
George, Chief Financial Officer and Mr. P.
V. Rama Seshu, Company Secretary of the Company
to do all such acts, deeds, matters and things
and execute documents or writings as may be
necessary, proper or expedient and make all
necessary regulatory filings and intimations
for the purpose of giving effect to this resolution
and for matters connected and incidental thereto
- --------------------------------------------------------------------------------------------------------------------------
HARBIN POWER EQUIPMENT CO LTD Agenda Number: 701222440
- --------------------------------------------------------------------------------------------------------------------------
Security: Y30683109 Meeting Type: AGM
Ticker: Meeting Date: 22-Jun-2007
ISIN: CN0008935511
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the report of Directors Mgmt For For
of the Company for the YE 31 DEC 2006
2. Receive and approve the report of Supervisory Mgmt For For
Committee of the Company for the YE 31 DEC
2006
3. Receive and approve the audited accounts and Mgmt For For
the Auditor s report of the Company for the
period from 01 JAN 2006 to 31 DEC 2006
4. Declare the 2006 dividend of RMB 0.090 per share Mgmt For For
5. 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, his term of office shall expire at
the conclusion of the next following AGM of
the Company
6. Authorize the Board of Directors of the Company Mgmt For For
to determine the appointment of Auditors and
authorize the Board of Directors of the Company
to fix their remuneration
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN MEETING DATE. PLEASE ALSO NOTE THAT THE
NEW CUT-OFF IS 13 JUN 2007. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
HON HAI PRECISION IND LTD Agenda Number: 701247036
- --------------------------------------------------------------------------------------------------------------------------
Security: Y36861105 Meeting Type: AGM
Ticker: Meeting Date: 08-Jun-2007
ISIN: TW0002317005
- --------------------------------------------------------------------------------------------------------------------------
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 .
PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, Non-Voting No vote
IF A FOREIGN INSTITUTIONAL INVESTOR FINI
HOLDS MORE THAN 300,000 SHARES INCLUSIVE,
A FINI MUST ASSIGN ITS LOCAL AGENT OR REPRESENTATIVE
TO ATTEND AND EXERCISE VOTING RIGHTS. WITH
AUTHORIZATION OF THE FINI, THE LOCAL AGENT
OR REPRESENTATIVE MAY ALSO APPOINT A PERSON/AGENT
OTHER THAN ITSELF TO PERFORM THE VOTING. THE
APPOINTMENT LETTER ISSUED TO THE OTHER PERSON/AGENT
BY THE LOCAL AGENT OR REPRESENTATIVE MUST CLEARLY
INDICATE THE FINI S VOTING INSTRUCTION FOR
EACH ITEM IN THE AGENDA. FURTHERMORE, IF THE
AGENDA INCLUDES THE ELECTION OF A DIRECTOR
OR SUPERVISOR, THE FINI S VOTING INSTRUCTION
SHOULD CLEARLY INDICATE THE NAME AND ID NUMBER
OF THE CANDIDATES FOR WHO THE FINI WOULD LIKE
TO VOTE. OTHERWISE, THE RELEVANT VOTE WOULD
BE DEEMED AS ABSTAIN . A RECOMMENDED LIST
OF DIRECTORS/SUPERVISORS MAY BE GIVEN BY THE
COMPANY UPON REQUEST. THANK YOU.
PLEASE NOTE THAT ACCORDING TO ARTICLE 172-1 Non-Voting No vote
OF COMPANY LAW, SHAREHOLDERS, WHO HOLDS 1%
OR MORE OF THE TOTAL OUTSTANDING SHARES OF
A COMPANY MAY MAKE WRITTEN PROPOSAL TO THE
COMPANY FOR DISCUSSION AT A REGULAR SHAREHOLDERS
MEETING. SUCH PROPOSAL MAY ONLY CONTAIN ONE
MATTER AND LIMITED TO 300 WORDS. A PROPOSAL
CONTAINING MORE THAN ONE MATTER AND/OR OVER
300 WORDS SHALL NOT BE INCORPORATED INTO THE
AGENDA. IN CONNECTION, THE COMPANY SHALL GIVE
A PUBLIC NOTICE ON TO WHICH PLACE AND THE DEADLINE
FOR SHAREHOLDERS TO SUBMIT SUCH PROPOSALS.
FURTHERMORE, THE SHAREHOLDER WHO HAS SUBMITTED
A WRITTEN PROPOSAL SHALL ATTEND, IN PERSON
OR BY A PROXY, THE REGULAR SHAREHOLDERS MEETING
WHEREAT SUCH PROPOSAL IS TO BE DISCUSSED AND
SHALL TAKE PART IN DISCUSSING IN THE MEETING.
THANK YOU.
A.1 Receive the report of the business 2006 Non-Voting No vote
A.2 Receive the statutory Supervisory report Non-Voting No vote
A.3 Receive the report of Company s indirect investment Non-Voting No vote
in Mainland China
A.4 Receive the status of Taiwan convertible debenture Non-Voting No vote
issuance
A.5 Receive the report of status of premier Image Non-Voting No vote
Technology Corporation M and A
A.6 Revise the rules of Board regulation and procedure Non-Voting No vote
report
A.7 Other reporting matters Non-Voting No vote
B.1 Approve 2006 business report and financial statements Mgmt For For
B.2 Approve the distribution of 2006 profits proposed Mgmt For For
cash dividend TWD 3 per share, stock dividend:
200 shares per 1000 shares
B.3 Approve the capitalization on part of 2006 dividend Mgmt For For
B.4 Approve the issuance of global depository receipts Mgmt For For
B.5 Amend the Articles of Incorporation Mgmt For For
B.6 Amend the procedure for re-election of Board Mgmt For For
Members and Statutory Auditors
B.7 Amend to acquire and disposal of property Mgmt For For
B.8 Elect the Directors and the Supervisors Mgmt For For
B.9 Approve the removal of restriction on Board Mgmt For For
Members over competing business involvement
B.10 Other proposals and extraordinary motions Mgmt Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
HYNIX SEMICONDUCTOR INC Agenda Number: 701160210
- --------------------------------------------------------------------------------------------------------------------------
Security: Y3817W109 Meeting Type: AGM
Ticker: Meeting Date: 29-Mar-2007
ISIN: KR7000660001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the balance sheet, income statement Mgmt For For
for retained earning
2. Elect Messrs. Jonggap Kim, Jinseok Kim as the Mgmt For For
Directors and Messrs. Jongseon Park, Gyeonghan
Kim, Dongseong Cho, Hyeongjun Kim, Hakjun Hwang,
Hyeonguk Min, Banggil Son, Seongho Son as the
External Directors
3. Elect Messrs. Hakjung Hwang, Hyeonguk Min, Banggil Mgmt For For
Son, Seongho Son as the Outside Directors to
be a Member of the Auditor s Committee
4. Approve the remuneration limit for the Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HYUNDAI MOBIS Agenda Number: 701143567
- --------------------------------------------------------------------------------------------------------------------------
Security: Y3849A109 Meeting Type: AGM
Ticker: Meeting Date: 09-Mar-2007
ISIN: KR7012330007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the financial statement Mgmt For For
2. Amend the Articles of Incorporation Mgmt For For
3. Elect the Directors Mgmt For For
4. Elect the External Auditors to be Auditor s Mgmt For For
Committee Member
5. Approve the remuneration limit for the Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HYUNJIN MATERIALS CO LTD Agenda Number: 701147286
- --------------------------------------------------------------------------------------------------------------------------
Security: Y3851U100 Meeting Type: AGM
Ticker: Meeting Date: 23-Mar-2007
ISIN: KR7053660007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the balance sheet, income statement Mgmt For For
and the disposition of the retained earning
for the 29th FY expected cash dividend ratio
: KRW 50 per ordinary share
2. Approve the partial amendment to the Articles Mgmt For For
of Incorporation
3. Re-elect Mr. Chang Kyu, Lee as a Director; elect Mgmt For For
Mr. Yoo Chul, Lim as an Non-Executive Director;
elect Messrs. Jong Won, Lee and Se Hee, Jeong
as the outside Directors
4. Elect Mr. Doo Gi, Park as an Executive Auditor 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
- --------------------------------------------------------------------------------------------------------------------------
IRSA INVERSIONES Y REPRESENTACIONES Agenda Number: 932596488
- --------------------------------------------------------------------------------------------------------------------------
Security: 450047204 Meeting Type: Annual
Ticker: IRS Meeting Date: 31-Oct-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DESIGNATION OF TWO SHAREHOLDERS TO SIGN THE Mgmt For
MINUTES OF THE MEETING.
02 TREATMENT OF THE PERTINENT DOCUMENTATION TO Mgmt For
FISCAL YEAR ENDED ON JUNE 30, 2006, PURSUANT
TO SECTION 234, SUBSECTION 1 OF LAW 19,550.
03 DELIBERATION OF THE BOARD OF DIRECTORS PERFORMANCE. Mgmt For
04 DELIBERATION OF THE SUPERVISORY COMMITTEE S Mgmt For
PERFORMANCE.
05 TREATMENT AND ALLOCATION OF PS.96,573,000 OF Mgmt For
PROFITS AS OF FISCAL YEAR ENDED ON JUNE 30,
2006.
06 DELIBERATION OF THE BOARD S REMUNERATION AS Mgmt For
OF FISCAL YEAR ENDED ON JUNE 30, 2006, FOR
AN AMOUNT OF PS.7,400,000.
07 TREATMENT OF THE SUPERVISORY COMMITTEE S REMUNERATION Mgmt For
PERTINENT TO FISCAL YEAR ENDED ON JUNE 30,
2006.
08 DETERMINATION OF THE NUMBER AND APPOINTMENT Mgmt For
OF PERMANENT DIRECTORS AS WELL AS ALTERNATE
DIRECTORS, IF DEEMED NECESSARY.
09 APPOINTMENT OF PERMANENT AND ALTERNATE MEMBERS Mgmt For
OF THE SUPERVISORY COMMITTEE.
10 APPOINTMENT OF THE CERTIFIED PUBLIC ACCOUNTANT Mgmt For
FOR THE NEXT FISCAL YEAR AND DETERMINATION
OF HIS REMUNERATION.
11 CONFIRMATION OF THE DECISIONS ARRIVED AT THE Mgmt For
SHAREHOLDERS MEETING OF OCTOBER 22, 2004.
12 CONSIDERATION OF A GLOBAL PROGRAMME FOR THE Mgmt For
ISSUANCE OF NON-CONVERTIBLE NEGOTIABLE NOTES
WORTH US$ 200,000,000.
- --------------------------------------------------------------------------------------------------------------------------
ISRAEL DISC BK LTD Agenda Number: 701103854
- --------------------------------------------------------------------------------------------------------------------------
Security: 465074201 Meeting Type: OGM
Ticker: Meeting Date: 24-Dec-2006
ISIN: IL0006912120
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote
1. Receive the financial statements and the Directors Mgmt For For
report for the year 2005
2. Approve the 6% interim dividend paid in DEC Mgmt For For
2005 to the holders of the cumulative preference
shares, as final for the year 2005
3. Re-appoint Accountant-Auditors for the year Mgmt For For
2006 and authorize the Board to fix their remuneration
4. Appoint Dr. I. Sharir as an additional Director Mgmt For For
of the Bank, in accordance with the provisions
of the Articles of Association
- --------------------------------------------------------------------------------------------------------------------------
ISRAEL DISC BK LTD Agenda Number: 701117120
- --------------------------------------------------------------------------------------------------------------------------
Security: 465074201 Meeting Type: EGM
Ticker: Meeting Date: 26-Dec-2006
ISIN: IL0006912120
- --------------------------------------------------------------------------------------------------------------------------
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 increase of the registered share Mgmt For For
capital of the Company by 400 million A ordinary
shares of NIS 0.1 par value, each in such manner
that following the increase, the registered
share capital of the Company will be NIS 140,000,201.60
million divided and reorganized into 1,400
million A ordinary shares of NIS 0.1 each
and 40,000 6% cumulative preference shares
of NIS 0.00504 par value each; and amend the
Memorandum and Articles of Association of the
Company accordingly
- --------------------------------------------------------------------------------------------------------------------------
ISRAEL DISC BK LTD Agenda Number: 701261442
- --------------------------------------------------------------------------------------------------------------------------
Security: 465074201 Meeting Type: EGM
Ticker: Meeting Date: 26-Jun-2007
ISIN: IL0006912120
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS A SGM. THANK YOU. Non-Voting No vote
1. Amend the provisions of the Articles of Association Mgmt For For
relating to authority to grant to the D&O undertakings
for liability exemption and indemnity so as
to reflect the amended provisions of the Companies
Law
2. Approve the purchase of insurance cover for Mgmt For For
the D&O of the Bank and its 50% owned subsidiaries
in an amount of USD 100 million for a total
premium of USD 550,000
3. Approve to grant to D&O of an undertaking for Mgmt For For
exemption from liability to the Bank to the
extent permitted by Law
4. Approve to grant to the D&O of an indemnity Mgmt For For
undertaking limited in the aggregate to 10%
of the shareholders equity in accordance with
the financial statements last published before
actual indemnification provided that the indemnity
does not prejudice the minimum capital requirement
pursuant to Instruction 311 of Proper Bank
Management Instructions issued by the Banks
Supervisor which is presently 9% of the shareholders
equity
5. Approve the grant to the D&O of an indemnity Mgmt For For
undertaking in connection with liability that
may arise from the public issue prospectus
that the Bank proposes to publish, limited
in the aggregate to NIS 1 billion provided
that the indemnity does not prejudice either
the minimum capital requirement as above or
the primary capital adequacy which is presently
9% of the shareholders equity
- --------------------------------------------------------------------------------------------------------------------------
JSC HALYK BK Agenda Number: 701192508
- --------------------------------------------------------------------------------------------------------------------------
Security: 46627J302 Meeting Type: AGM
Ticker: Meeting Date: 23-Apr-2007
ISIN: US46627J3023
- --------------------------------------------------------------------------------------------------------------------------
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
24 APR 2007. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
PLEASE NOTE THAT DUE TO CERTAIN REQUIREMENTS Non-Voting No vote
OF LEGISLATION OF KAZAKHSTAN, YOUR INSTRUCTION
MUST INCLUDE THE NAME AND ADDRESS OF THE BENEFICIAL
OWNER AND THE COUNTRY OF RESIDENCE. YOU MUST
ALSO SEND TO THE AGENT A CERTIFICATION FORM
AND A POWER OF ATTORNEY. THESE DOCUMENTS ARE
NOW AVAILABLE AT WWW.EUROCLEAR.COM TO ACCESS
THIS DOCUMENT, SELECT THE CORPORATE ACTIONS
ON-LINE PAGE AND ENTER THE CORPORATE ACTION
EVENT NUMBER. PARTICIPANTS MUST BE REGISTERED
EUROCLEAR BANK WEBSITE USERS TO ACCESS THIS
INFORMATION. THANK YOU.
1. Approve the 2006 annual financial statements Mgmt For For
of JSC Halyk Bank as per the information provided
by the Management Board of JSC Halyk Bank on
the AGM meeting
2. Approve the distribution of 2006 net income Mgmt For For
of JSC Halyk Bank as specified: a) approve
the order of distribution of 2006 net income
of JSC Halyk Bank as presented for the consideration
of the AGM; b) to distribute a part of 2006
net income of JSC Halyk Bank in the amount
of KZT 1,578,707 thousand as dividends on preference
(KZIP33870117), and preference shares convertible
to common shares in the amount and order determine
by the prospectus of shares of JSC Halyk Bank
amount before taxes payable in accordance
with legislation of the republic of Kazakhstan;
the record date in respect of share holders
entitle to receive dividends on preferred shares;
14 MAY 2007; payment of dividends on preferred
shares shall start on 15 MAY 2007 in the form
of both cash and cashless settlement; c) to
distribute a part of 2006 net income of JSC
Halyk Bank in the amount of KZT 2,450,370.7
thousand as dividends on common shares on the
basis of KZT 2.50 per1 common share amount
before taxes payable in accordance with legislation
of the republic of Kazakhstan; the record
date in respect of share holders entitle to
receive dividends on common shares; 21 MAY
2007, payment of dividends on preferred shares
shall start on 22 MAY 2007 in the form of both
cash and cashless settlement; d) to distribute
a part of 2006 net income of JSC Halyk Bank
in the amount of KZT 449,699,000 as contribution
to the reserve capital of the bank; e) to not
distribute the remaining 2006 net income of
the bank and account it as retained earnings
3. Approve the number of Board of Directors of Mgmt For For
JSC Halyk Bank as 8 Members
4. Approval the amendments to the Charter of JSC Mgmt For For
Halyk Bank; a) approve the amendments to the
Charter of JSC Halyk Bank as presented for
the consideration of the AGM; b) authorize
Ms. Tatyana N. Maryasova, a shareholder of
the bank, to sign the amendments to the Charter
of JSC Halyk Bank
PLEASE NOTE THAT FOR THE BELOW RESOLUTION REGARDING Non-Voting No vote
ELECTION OF DIRECTORS, YOU MAY VOTE THE SHARE
AMOUNT CALCULATED BY MULTIPLYING YOUR RESPECTIVE
SHARE POSITION BY THE NUMBER OF DIRECTORS THAT
WILL BE ELECTED TO THE BOARD, WHICH IS 3 IN
THIS CASE. PLEASE NOTE THAT STANDING INSTRUCTIONS
HAVE BEEN REMOVED FOR THIS MEETING. THANK YOU.
5.a.1 Elect Mr. Gavyn Arthur as a Board of Directors Mgmt For For
of JSC Halyk Bank
5.a.2 Elect Mr. Christof Ruehl as a Board of Directors Mgmt For For
of JSC Halyk Bank
5.a.3 Elect Mr. Askar Yelemessov as a Board of Directors Mgmt For For
of JSC Halyk Bank
5.b.4 Approve the term of office of the newly elected Mgmt For For
Members of the Board of Directors of JSC Halyk
Bank effective from the date falling on 01
JUNE 2007, until the expiry date of the term
of the current Board of Directors of JSC Halyk
Bank formed on 23 FEB 2005 at the AGM of JSC
Halyk Bank
6. Approve the amendments to the Corporate Governance Mgmt For For
Code of JSC Halyk Bank as presented for the
consideration of the AGM
7. Approve the amendments to the regulations of Mgmt For For
the Board of Directors as presented for the
consideration of AGM
8. Approve the number of Members and the term of Mgmt For For
the Counting Board of JSC Halyk Bank; elect
the Members to the Counting Board of JSC Halyk
Bank, a) approve the number of Members and
the Members of the Counting Board of JSC Halyk
Bank; b) approve to set the term of the Counting
Board as 1 year until the next AGM
- --------------------------------------------------------------------------------------------------------------------------
KING YUAN ELECTRONICS CO LTD Agenda Number: 701249244
- --------------------------------------------------------------------------------------------------------------------------
Security: Y4801V107 Meeting Type: AGM
Ticker: Meeting Date: 13-Jun-2007
ISIN: TW0002449006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, Non-Voting No vote
IF A FOREIGN INSTITUTIONAL INVESTOR FINI
HOLDS MORE THAN 300,000 SHARES INCLUSIVE,
A FINI MUST ASSIGN ITS LOCAL AGENT OR REPRESENTATIVE
TO ATTEND AND EXERCISE VOTING RIGHTS. WITH
AUTHORIZATION OF THE FINI, THE LOCAL AGENT
OR REPRESENTATIVE MAY ALSO APPOINT A PERSON
/ AGENT OTHER THAN ITSELF TO PERFORM THE VOTING.
THE APPOINTMENT LETTER ISSUED TO THE OTHER
PERSON / AGENT BY THE LOCAL AGENT OR REPRESENTATIVE
MUST CLEARLY INDICATE THE FINI S VOTING INSTRUCTION
FOR EACH ITEM IN THE AGENDA. FURTHERMORE, IF
THE AGENDA INCLUDES THE ELECTION OF A DIRECTOR
OR SUPERVISOR, THE FINI S VOTING INSTRUCTION
SHOULD CLEARLY INDICATE THE NAME AND ID NUMBER
OF THE CANDIDATES FOR WHO THE FINI WOULD LIKE
TO VOTE. OTHERWISE, THE RELEVANT VOTE WOULD
BE DEEMED AS ABSTAIN . A RECOMMENDED LIST
OF DIRECTORS / SUPERVISORS MAY BE GIVEN BY
THE COMPANY UPON REQUEST. ACCORDING TO ARTICLE
172-1 OF COMPANY LAW, SHAREHOLDER(S), WHO HOLDS
1% OR MORE OF THE TOTAL OUTSTANDING SHARES
OF A COMPANY, MAY MAKE WRITTEN PROPOSAL TO
THE COMPANY FOR DISCUSSION AT A REGULAR SHAREHOLDERS
MEETING. SUCH PROPOSAL MAY ONLY CONTAIN ONE
MATTER AND BE LIMITED TO 300 WORDS. A PROPOSAL
CONTAINING MORE THAN ONE MATTER AND/OR OVER
300 WORDS SHALL NOT BE INCORPORATED INTO THE
AGENDA. IN CONNECTION, THE COMPANY SHALL GIVE
A PUBLIC NOTICE ON TO WHICH PLACE AND THE DEADLINE
FOR SHAREHOLDERS TO SUBMIT SUCH PROPOSALS.
FURTHERMORE, THE SHAREHOLDER WHO HAS SUBMITTED
A WRITTEN PROPOSAL SHALL ATTEND, IN PERSON
OR BY A PROXY, THE REGULAR SHAREHOLDERS MEETING
WHERE AT SUCH PROPOSAL IS TO BE DISCUSSED AND
SHALL TAKE PART IN DISCUSSING IN THE MEETING.
IF WE DO NOT RECEIVE YOUR VOTING INSTRUCTION
BY RESPONSE DEADLINE, WE WILL ABSTAIN FROM
VOTING ON ALL RESOLUTIONS ON YOUR BEHALF. THANK
YOU.
1.1 Receive the report on business operating results Non-Voting No vote
of 2006
1.2 Receive the audited reports reviewed by the Non-Voting No vote
Supervisors of 2006
1.3 Receive the report on the status of the endorsements Non-Voting No vote
and the guarantees
1.4 Receive the report on the status of the 4th Non-Voting No vote
treasury stock buyback
1.5 Receive the report on the setting up of the Non-Voting No vote
rules of order of the Board of Directors
2.1 Approve the business reports and financial statements Mgmt For For
of 2006
2.2 Approve to ratify 2006 earnings distribution Mgmt For For
cash dividend: TWD 1.1 per shares, stock dividend
100/1000 shares
3.1 Approve to revise the procedures of acquisition Mgmt For For
or disposal of asset
3.2 Approve to revise the rules of election for Mgmt For For
the Directors and the Supervisors
3.3 Approve to raise capital from retained earnings Mgmt For For
of year 2006 and the past years for TWD 1,231,022,080
to purchase equipments and facilities
3.4 Amend the Articles of Incorporation Mgmt For For
4. Any other motions Mgmt Abstain For
- --------------------------------------------------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD Agenda Number: 701021254
- --------------------------------------------------------------------------------------------------------------------------
Security: G52562140 Meeting Type: EGM
Ticker: Meeting Date: 04-Jul-2006
ISIN: KYG525621408
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the transfer and the transactions contemplated Mgmt For For
under the Agreement including but not limited
to the call option and put option as specified
and authorize the Directors of the Company
to transact all such acts and things as they
may in their discretion consider necessary
or desirable in connection therewith
- --------------------------------------------------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD Agenda Number: 701105644
- --------------------------------------------------------------------------------------------------------------------------
Security: G52562140 Meeting Type: EGM
Ticker: Meeting Date: 08-Dec-2006
ISIN: KYG525621408
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the transactions under the Shirai Supply Mgmt For For
Agreement and the Shirai Purchase Agreement
and the Annual Caps such terms shall have
the meaning as specified and authorize any
1 Director of the Company to do, approve and
transact all such acts and things as they may
in their discretion consider necessary or desirable
in connection therewith
- --------------------------------------------------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD Agenda Number: 701219811
- --------------------------------------------------------------------------------------------------------------------------
Security: G52562140 Meeting Type: AGM
Ticker: Meeting Date: 18-May-2007
ISIN: KYG525621408
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the audited financial statements and Mgmt For For
the Directors report and the Independent Auditor
s report thereon for the YE 31 DEC 2006
2. Declare a final dividend and special dividend Mgmt For For
3.A Re-elect Mr. Cheung Kwong Kwan as an Executive Mgmt For For
Director of the Company and authorize the Board
of Directors to fix the Directors remuneration
3.B Re-elect Mr. Mok Cham Hung, Chadwick as an Executive Mgmt For For
Director of the Company and authorize the Board
of Directors to fix the Directors remuneration
3.C Re-elect Mr. Ho Yin Sang as an Executive Director Mgmt For For
of the Company and authorize the Board of Directors
to fix the Directors remuneration
3.D Re-elect Ms. Cheung Wai Lin, Stephanie as an Mgmt For For
Executive Director of the Company and authorize
the Board of Directors to fix the Directors
remuneration
3.E Re-elect Mr. Cheng Ming Fun, Paul as an Independent Mgmt For For
Non-Executive Director of the Company and authorize
the Board of Directors to fix the Directors
remuneration
4. Re-appoint the Auditor and authorize the Board Mgmt For For
of Directors to fix its remuneration
5.A Authorize the Directors of the Company the Mgmt Against Against
Directors to allot, issue or otherwise deal
with additional shares of the Company Shares
or securities convertible into Shares, or options,
warrants or similar rights to subscribe for
any Shares, and to make or grant offers, agreements
and options during and after the relevant period,
not exceeding 20% of the aggregate nominal
of the issued share capital of the Company
otherwise than pursuant to: i) a Rights Issue;
ii) the exercise of rights of subscription
or conversion under the terms of any warrants
issued by the Company or any securities which
are convertible into Shares; iii) the exercise
of any option scheme or similar arrangement;
or iv) any scrip dividend or similar arrangement;
Authority expires the earlier of the conclusion
of the next AGM of the Company or the expiration
of the period within which the next AGM is
to be held by law
5.B Authorize the Directors of the Company to repurchase Mgmt For For
shares of the Company Shares or securities
convertible into Shares on The Stock Exchange
of Hong Kong Limited the Stock Exchange or
on any other stock exchange on which the securities
of the Company may be listed and recognized
for this purpose by the Securities and Futures
Commission of Hong Kong and the Stock Exchange
under the Hong Kong Code on Share Repurchases
and, subject to and in accordance with all
applicable laws and regulations during and
after the relevant period, not exceeding 10%
of the aggregate nominal amount of the issued
share capital of the Company; Authority expires
the earlier of the conclusion of the next AGM
or the expiration of the period within which
the next AGM is to be held by law
5.C Approve, conditional upon the passing of Resolutions Mgmt For For
numbered 5.A and 5.B to extend the general
mandate to the Directors to allot, issue or
otherwise deal with shares of the Company pursuant
to Resolution 5.A to add to the aggregate nominal
amount of the share of the Company repurchased
pursuant to Resolution 5.B, provided that such
amount does not exceed 10% of the aggregate
nominal amount of the issued share capital
of the Company at the date of passing this
resolution
- --------------------------------------------------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD Agenda Number: 701282345
- --------------------------------------------------------------------------------------------------------------------------
Security: G52562140 Meeting Type: EGM
Ticker: Meeting Date: 25-Jun-2007
ISIN: KYG525621408
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve, subject to and conditional upon the Mgmt For For
Listing Committee of the Stock Exchange of
Hong Kong Limited granting the approval of
the listing of, and permission to deal in,
the shares of Kingboard Laminates Holdings
Limited to be issued pursuant to the exercise
of any options granted under the Share Option
Scheme of Kingboard Laminates Holdings Limited
the KBL Share Option Scheme, the rules of
the KBL Share Option Scheme, as specified and
authorize the Directors of Kingboard Chemical
Holdings Limited to do all such acts and to
enter into all such transactions, arrangements
and agreements as may be necessary or expedient
in order to give full effect to the KBL Share
Option Scheme
- --------------------------------------------------------------------------------------------------------------------------
KNM GROUP BHD Agenda Number: 701273788
- --------------------------------------------------------------------------------------------------------------------------
Security: Y4810F101 Meeting Type: EGM
Ticker: Meeting Date: 28-Jun-2007
ISIN: MYL7164OO006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve to increase the authorized share capital Mgmt For For
of KNM from existing MYR 200,000,000, comprising
400,000,000 ordinary shares of MYR 0.50 each
KNM Shares to MYR 300,000,000, comprising
600,000,000 KNM Shares by the creation of an
additional 200,000,000 new KNM Shares and such
are to rank pari passu in all respects with
the existing KNM Shares; and amend the Memorandum
and Articles of Association of the Company
accordingly
2. Authorize the Directors of the Company, subject Mgmt For For
to the passing of Resolution 1: to capitalize
and apply a total sum of up to MYR 131.725
million from the Company s share premium account
and retained profits for the purposes of the
bonus issue, as specified; to apply such sums
and to issue at par up to 263,451,140 new KNM
Shares Bonus Shares to be credited as fully
paid-up and such KNM Shares to be allotted
to the shareholders of the Company whose names
appear in the record of depositors of the Company
as at the close of business on an entitlement
date to be determined and announced later by
the Directors of the Company, in the proportion
of one (1) new KNM Share for every one (1)
existing KNM Shares held in the Company on
the entitlement date; approve: that fractional
entitlements shall be dealt with by the Directors
of the Company in such manner as the Directors
of the Company may in their absolute discretion
think fit and expedient and in the best interest
of the Company and shareholders; that the bonus
shares shall, upon issue and allotment, rank
pari passu in all respects with the existing
KNM Shares; and to authorize the Directors
to give effect to implement and execute all
documents and do all acts, deeds, and things
as may be required for or in connection with
the proposed bonus issue with full powers to
assent to any modifications, conditions, variations
and/or amendments as may be required by the
relevant authorities
3. Approve: to authorize the Directors, subject Mgmt For For
to the passing of Resolution S.1 and the approvals
of the Securities Commission and Bursa Securities
for the share split and the listing of and
quotation for all the new ordinary shares to
be issued, to subdivide each of the existing
ordinary shares of MYR 0.50 each of the Company,
held by registered shareholders of KNM whose
names appear in the record of depositors at
the close of business on a date to be determined
and announced later by the Directors, into
two (2) ordinary shares of MYR 0.25 each
Subdivided KNM Shares , which will be fully
paid up; that the Subdivided KNM Shares shall
upon issue and allotment, rank pari passu in
all respects with each other; that any fractional
amount will be disregarded and fractional entitlements
will be dealt with by the Directors of KNM
at their absolute discretion in such manner
so as to minimize the incidence of odd lots;
to authorize the Directors to do all such acts
and things as may be necessary to carry out
the above transaction and to give effect to
the various arrangements and/or transactions
relating to the above transaction with full
powers to assent to any modifications, conditions,
variations and/or amendments as may be required
by the relevant authorities and to do all such
acts and things as the Directors of the Company
may in their absolute discretion deem fit and
expedient
S.1 Amend, subject to the passing Resolutions 1 Mgmt For For
and 3, the Memorandum and Articles of Association
by: the subdivision to the par value of the
existing KNM shares of MYR 0.50 to MYR 0.25
each; and the alteration of the authorized
share capital of KNM of MYR 300,000,000 comprising
1,200,000,000 ordinary shares of RM0.50 each
after the Proposed IASC into MYR 300,000,000
comprising 1,200,000,000 ordinary shares of
RM0.25 each pursuant to the proposed share
split; authorize the Directors to do all such
acts and things as may be necessary to carry
out the above transaction and to give effect
to the various arrangements and/or transactions
relating to the above transaction with full
powers to assent to any modifications, conditions,
variations and/or amendments as may be required
by the relevant authorities and to do all such
acts and things as the Directors of the Company
may in their absolute discretion deem fit and
expedient
- --------------------------------------------------------------------------------------------------------------------------
KNM GROUP BHD Agenda Number: 701287080
- --------------------------------------------------------------------------------------------------------------------------
Security: Y4810F101 Meeting Type: AGM
Ticker: Meeting Date: 28-Jun-2007
ISIN: MYL7164OO006
- --------------------------------------------------------------------------------------------------------------------------
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 FYE 31 DEC 2006 and
the reports of the Directors and the Auditors
2. Declare a first and final dividend of 5 SEN Mgmt For For
per share tax exempt for the FYE 31 DEC 2006,
payable on 01 AUG 2007 to shareholders registered
in the Company s books at the close of business
on 04 JUL 2007
3. Approve the payment of the Directors fees for Mgmt For For
the YE 31 DEC 2006
4. Re-elect Mr. Ir Lee Swee Eng as a Director, Mgmt For For
who retires in accordance with Article 127
of the Company s Articles of Association
5. Re-elect YBhg Dato Ab Halim bin Mohyiddin as Mgmt For For
a Director, who retires in accordance with
Article 127 of the Company s Articles of Association
6. Re-elect Mr. Chew Fook Sin as a Director, who Mgmt For For
retires in accordance with Article 127 of the
Company s Articles of Association
7. Re-appoint Messrs. KPMG as the Auditors of the Mgmt For For
Company and authorize the Directors to fix
their remuneration
8. Authorize the Directors, pursuant to Section Mgmt For For
132D of the Companies Act, 1965 and the approvals
of the relevant governmental/regulatory authorities,
to issue shares in the Company, at any time
and upon such terms and conditions and for
such purposes as the Directors may, in their
absolute discretion, deem fit, provided that
the aggregate number of shares issued pursuant
to this resolution in any 1 FY not exceeding
10% of the issued and paid-up share capital
of the Company for the time being; Authority
expires at the conclusion of the next AGM of
the Company
9. Authorize the Company and its subsidiaries and Mgmt For For
Associate Companies KNM Group to enter into
recurrent related party transactions of a revenue
or trading nature which are necessary for the
KNM Groups day-to-day operations with the parties
set out in Section 4 of the Circular to shareholders
of the Company dated 06 JUN 2007, subject to
the following : a) the transactions are carried
out in the ordinary course of business and
on normal commercial terms which are not more
favorable to the related parties than those
generally available to the public and are not
to the detriment of the minority shareholders
of the Company; and b) disclosure is made in
the annual report of the aggregate value of
transactions conducted pursuant to the Shareholders
Mandate during the FY based on the following
information : i) the type of recurrent related
party transactions made; and ii) the names
of the related parties involved in each type
of recurrent related party transaction made
and their relationships with the Company, and
any other arrangements and/or transactions
as are incidental thereto; Authority expires
earlier of the conclusion of the next AGM of
the Company and is required to be held pursuant
to Section 143(1) of the Companies Act, 1965
Act but shall not extend to such extension
as may be allowed pursuant to Section 143(2)
of the Act; and authorize the Directors of
the Company to complete and do all such acts
and things as they may be expedient or necessary
to give effect to the renewal of Shareholders
Mandate and transactions contemplated and/or
authorized by this resolution
10. Transact any other business Mgmt Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
KOOKMIN BANK Agenda Number: 701138302
- --------------------------------------------------------------------------------------------------------------------------
Security: Y4822W100 Meeting Type: AGM
Ticker: Meeting Date: 23-Mar-2007
ISIN: KR7060000007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the balance sheet, income statement Mgmt For For
and proposed disposition of retained earning
2. Elect Mr. Jacques P.M. Kemp as a Director Mgmt For For
3.1 Elect Mr. Ki Young, Jeong of Audit Committee Mgmt For For
Member as an outside Director
3.2 Elect Mr. Dam, Joe of Audit Committee Member Mgmt For For
as an outside Director
3.3 Elect Mr. Bo Kyun, Byun of Audit Committee Member Mgmt For For
as an outside Director
3.4 Elect Mr. Baek In, Cha of Audit Committee Member Mgmt For For
as an outside Director
4. Approve the previously granted Stock Option Mgmt For For
5. Approve the Stock Purchase Option Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
LIFESTYLE INTERNATIONAL HOLDINGS LTD Agenda Number: 701189373
- --------------------------------------------------------------------------------------------------------------------------
Security: G54856102 Meeting Type: AGM
Ticker: Meeting Date: 23-Apr-2007
ISIN: KYG548561029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the audited consolidated financial statements Mgmt For For
of the Company and the reports of the Directors
and the Auditors for the YE 31 DEC 2006
2. Approve a final dividend for the YE 31 DEC 2006 Mgmt For For
3.i Re-elect Dr. Cheng Kar-shun, Henry as a Non-Executive Mgmt For For
Director
3.ii Re-elect Ms. Lau Yuk-wai, Amy as a Non-Executive Mgmt For For
Director
3.iii Re-elect Mr. Lam Siu-lun, Simon 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 of the Company, during Mgmt For For
the relevant period, to repurchase issued shares
of the Company of HKD 0.01 each on The Stock
Exchange of Hong Kong Limited the Stock Exchange
or any other stock exchange on which the shares
of the Company may be listed and recognized
by the Securities and Futures Commission and
the Stock Exchange for this purpose, subject
to and in accordance with all applicable laws
and requirements of the Rules Governing the
Listing of Securities on the Stock Exchange
as amended from time to time the Listing Rules,
not exceeding 10% of the aggregate nominal
amount of the share capital of the Company;
Authority expires the earlier of the conclusion
of the next AGM of the Company or the expiration
of the period within which the next AGM of
the Company is to be held by Law or Articles
of the Company
5.B Authorize the Directors of the Company to allot, Mgmt Against Against
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
5.C Authorize the Directors of the Company, conditional Mgmt Abstain Against
upon the passing of Resolution Numbers 5A and
5B, pursuant to Resolution 5B by the addition
thereto of an amount representing the aggregate
nominal amount of the share capital of the
Company as stated in Resolution Number 5A not
exceeding 10% of the aggregate nominal amount
of the issued share capital of the Company
as at the date of passing of this resolution
- --------------------------------------------------------------------------------------------------------------------------
LS INDUSTRIAL SYSTEMS CO LTD Agenda Number: 701132641
- --------------------------------------------------------------------------------------------------------------------------
Security: Y5275U103 Meeting Type: AGM
Ticker: Meeting Date: 09-Mar-2007
ISIN: KR7010120004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the financial statement Mgmt For For
2. Approve the partial amendment to the Articles Mgmt For For
of Incorporation
3.1 Elect Mr. Jaheung Koo as a Director Mgmt For For
3.2 Elect Mr. Jayeop Koo as a Director Mgmt For For
4. Elect Mr. Wonje Cho Outside Director as an Mgmt For For
Audit Committee Member
5. Approval the limit of remuneration for a Director Mgmt For For
PLEASE NOTE THAT, ACCORDING TO THE KOREAN RELEVANT Non-Voting No vote
REGULATIONS, THE SPLIT VOTING UNDER ONE ID
IS ALLOWED ONLY IN CASE THAT YOU NOTIFY THE
COMPANY THROUGH US IN WRITING OF THE SHAREHOLDERS
INTENTION TO DO SO AND THE REASONS 3 DAYS
BEFORE THE MEETING DATE, AND THE COMPANY ACCEPT
IT. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
MAHINDRA & MAHINDRA LTD Agenda Number: 701029844
- --------------------------------------------------------------------------------------------------------------------------
Security: Y54164135 Meeting Type: AGM
Ticker: Meeting Date: 26-Jul-2006
ISIN: INE101A01018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors report and Mgmt For For
the audited balance sheet and profit and loss
account for the YE 31 MAR 2006
2. Declare a dividend on ordinary shares Mgmt For For
3. Re-elect Mr. Deepak S. Parekh as a Director, Mgmt For For
who retires by rotation
4. Re-elect Mr. Narayan Vaghul as a Director, who Mgmt For For
retires by rotation
5. Re-elect Mr. A.K. Nanda as a Director, who retires Mgmt For For
by rotation
6. Re-elect Mr. Bharat Doshi as a Director, who Mgmt For For
retires by rotation
7. Appoint Messrs. A.F. Ferguson & Co., Chartered Mgmt For For
Accountants as the Auditors, until the conclusion
of the next AGM of the Company and approve
to fix their remuneration
8. Appoint, in accordance with the provisions of Mgmt For For
Section 257 and all other applicable provisions,
if any, of the Companies act 1956, Mr. Thomas
Mathew T. as an Additional Director of the
Company and who ceases to hold office as per
the provisions of Section 260 of the Companies
Act 1956 at the ensuing AGM in respect of whom
the Company has received a notice in writing
proposing his candidature for the office of
Director as per the provisions of Section 257
of the Companies Act 1956, who retires by rotation
- --------------------------------------------------------------------------------------------------------------------------
MAHINDRA & MAHINDRA LTD Agenda Number: 701182850
- --------------------------------------------------------------------------------------------------------------------------
Security: Y54164135 Meeting Type: EGM
Ticker: Meeting Date: 20-Apr-2007
ISIN: INE101A01018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Authorize the Board of Directors, in supersession Mgmt For For
of the resolution passed by the Shareholders
at the AGM of the Company held on 21 AUG 1997
and pursuant to the provisions of Sections
2931a, 2931d and all other applicable
provision of the Companies Act, 1956 and the
Memorandum and Articles of Association of the
Company, to borrow moneys from time to time
and, if they think fit, for mortgaging or charging
the Company s undertakings and any property
or any part thereof to secure such borrowings,
up to a continuous limit for the time being
and from time to time remaining undischarged
of INR 6000 crores even though the moneys to
be borrowed together with the moneys already
borrowed by the Company may exceed at any time,
the aggregate of the paid-up share capital
of the Company and its free reserves, that
Is to say, reserves not set apart for any specific
purpose
S.2 Authorize the Board of Directors, pursuant to Mgmt For For
the provisions of Section 372A and all other
applicable provisions, if any, of the Companies
Act, 1956 and subject to such approvals, consents,
sanctions and permissions as may be necessary,
to make any loans to, and/or give any guarantees,
and/or provide any securityies in connection
with loans made by any other person to, or
to any other person by, and/or acquire, by
way of subscription, purchase or otherwise
the securities of, any other body corporate
or, bodies corporate as specified in the Explanatory
Statement annexed hereto even if such loans,
guarantees, securities and Investments together
with the aggregate of loans made, guarantees
given, securityies provided and Investments
made from time to time exceeds the ceiling
prescribed under Section 372A of the Companies
Act, 1956 computed as at the beginning of the
financial year in which such loans are made,
guarantees given, securities provided and investments
made, provided that the excess over the ceiling
prescribed under the Section 372A of the Companies
Act, 1956 computed at the beginning of the
financial year will not at any time exceed
INR 1500 crores; and to take such steps as
may be necessary for obtaining approvals, statutory,
contractual or otherwise, in relation to the
above and 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, on behalf
of the Company and also to delegate all or
any of the above powers to the Loans & Investment
Committee of the Company and generally to do
all acts, deeds, matters and things that may
be necessary, proper, expedient or incidental
for the purpose of giving effect to the aforesaid
resolution
- --------------------------------------------------------------------------------------------------------------------------
MAHINDRA & MAHINDRA LTD Agenda Number: 701241135
- --------------------------------------------------------------------------------------------------------------------------
Security: Y54164135 Meeting Type: OTH
Ticker: Meeting Date: 31-May-2007
ISIN: INE101A01018
- --------------------------------------------------------------------------------------------------------------------------
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 Authorize the Board, in accordance with the Mgmt For For
provisions of Section 81(IA) 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 the Act, the provisions of the
Memorandum and Articles of Association of the
Company and the Issue of Foreign Currency Convertible
Bonds and Ordinary Shares Through Depository
Receipt Mechanism Scheme, 1993, as amended,
and the regulations/guidelines, if any, prescribed
by the Securities and Exchange Board of India
SEBI, Reserve of India, RBI or any other
relevant authority from time to time to the
extent applicable and subject to such, consents,
approvals, permissions and sanctions as may
be necessary and subject to such conditions
and/or modifications as may be necessary by
the Board of Directors hereinafter referred
to as the Board, which term shall be deemed
to include any Committee thereof for the time
being exercising the powers conferred by this
Resolution or as may be prescribed or made,
to offer, issue and allot including with provision
for reservation on firm and/or competitive
basis of such part of issue and sum categories
of persons as may be permitted in the course
of 1 or more International offering(s) to all
eligible investors, whether shareholders of
the Company or not, through a public offering
or on a private placement basis, Ordinary Shares
hereinafter referred to as equity shares
and/or equity shares through depositary receipts
and/or foreign currency convertible bonds and/or
securities convertible into equity shares at,
option of the Company and/or the holder(s)
of sum securities and/or securities linked
to equity shares all of which are hereinafter
collectively referred to as Securities, secured
or unsecured through prospectus and/or offer
letter and/or circular basis, so however that
the total amount raised through the aforesaid
Securities: should not be in excess of USD
300 million approximately INR 1230 crores
at the current rate of exchange, such issue
and allotment to be made at such time or times,
in 1 or more trenches, at such price or prices,
in such manner and where necessary in consultation
with the Lead Managers and/or Underwriters
and/or Stabilizing Agents and/or other Advisors
or otherwise on such terms and conditions as
the Board may, in its absolute discretion,
decide at the time of issue of Securities with
a right to the Board to retain for additional
allotment, such amount of subscription not
exceeding 15% of the amount of the initial
offer of each tranche as the Board may deem
fit; in accordance with the provisions of section
81(1A) and other applicable provisions if any,
of the Act, the provisions of the Memorandum
and Articles of Association of the Company
and the provisions of Chapter XIII-A of the
SEBI Disclosure and Investor Protection Guidelines,
2000 SEBI DIP Guidelines, the provisions
of the Foreign Exchange Management Act, 1999
and the Foreign Exchange Management Transfer
or Issue of Security by a Person Resident Outside
India Regulations, 2000, to offer, issue and
allot equity shares/fully convertible debentures/partly
convertible debentures or any securities other
than warrants, which are convertible into or
exchangeable with equity shares collectively
referred to as QIP Securities on such date
as may be determined by the Board but not later
than 60 months from the date of allotment,
to be subscribed on the basis of placement
documents for an amount, which shall not in
the aggregate exceed INR 900 crores; approve,
the relevant date for the determination of
applicable price for the QIP securities means
the date which is thirty days prior to the
date of announcement of the results postal
ballot i.e. on Saturday, the 05 MAY, Relevant
Date; authorize the Board be to issue and
allot such number of equity shares as may be
required to be issued and allotted upon conversion
of Securities and/or QIP securities referred
to above or as may be in accordance with the
terms of the offer, all such shares being pari
passu inter se, with the then existing equity
shares of company in all respects; authorize
the Company in terms of section 293(I)(a) and
other applicable provisions, if any, of the
Act and subject to all necessary approvals
to board to secure if necessary, all or any
of the above mentioned securities and/or QIP
Securities to be issued, by the creation of
a mortgage and/or on all or any of the Company
s immoveable and/or moveable assets, both present
and future, in such form and manner and on
such terms as may be deemed fit and appropriate
by the Board; authorize the Board to enter
into, and execute all such agreement/arrangements
with any Lead Manager(s), Manager(s), Global
Co-coordinator(s), Book runner(s), Underwriter(s),
Guarantor(s), Depositary(ies), Trustee(s),
Custodian(s), Principal Paying Agent(s), Conversion
Agent(s), Transfer Agent(s), Legal advisor(s),
Registrar(s) and any other agencies as may
be involved or concerned in such offering of
Securities and/or QIP Securities and to remunerate
all such Advisors and Agencies by way of commission,
brokerage, fees or the like, and also to seek
the listing of such Securities and/on QIP Securities
in 1 more International/Domestic Stock Exchanges;
authorize the Company and/or agency body may
upon conversion of Securities into equity shares
issue Depositary Receipts representing the
underlying equity shares in the capital of
the Company or such other securities in registered
or bearer form with such features and attributes
as prevalent in international capital markets
for instruments of this nature and providing
for the tradability or free transferability
thereof as per international and regulations
and under the forms and practices prevalent
in the international markets; authorize the
Board to determine the form, terms and timing
of, the issue(s), including the class of investors
to whom the Securities and/or QIP Securities
are to be allotted number of Securities and/or
QIP securities are to be allotted number of
securities each trance, issue price, face value,
premium amount on issue/conversion of Securities
and/or QIP securities/ redemption of Securities
and/or QIP Securities, rate of-interest redemption
period, listing on 1 or more Stock Exchanges
in India and/or abroad as the Board in absolute/discretion
deems fit and to make and accept any modifications
in the proposal as maybe considered necessary
or as may required by the authorities involved
in such, issues in India and/or abroad, to
do all acts, deeds, matters and things as may
be necessary and to settle any questions of
difficulties that may arise in regard to the
issue(s) and to delegate all or any of the
powers herein conferred to a Committee of Directors
and/or any Member of such Committee with power
to the said Committee to sub delegate its powers
to any of its Members
S.2 Authorize the Board of Directors of the Company, Mgmt For For
pursuant to the provisions of Section 372A
and all other applicable provisions, if any,
of the Companies Act, 1956 and subject to such
approvals, consents, sanctions and permission
as may be necessary, to make any loan(s) to,
and/or give any guarantee(s), and/or provide
any security(ies) in with loan(s) made by any
other person to, or to any other person by,
any 1 or more of the bodies Corporate as specified
to even if such loans, guarantees and securities
together with the aggregate of loan(s) made,
guarantee(s) given, security(ies) provided
and investment(s) made from time to time exceed
the ceiling prescribed under Section 372A of
the Companies Act, 1956 computed as at the
beginning of the FY in which such loans are
made, guarantees given, securities provided
and investments made, provided that the excess
over the ceiling prescribed under Section 372A
of the Companies Act, l956 computed at the
beginning of the FY will not any time exceed
INR 1500 crores; this resolution shall operate
concurrently and in conjunction with the S.2
of the notice dated 21 MAR 2007 passed at the
Company s EGM held on 20 APR 2007; authorize
the Board of Directors of the Company to take
such steps as may be necessary for obtaining
approvals, statutory, contractual or otherwise,
in relation to the above and to settle all
matters arising out of and incidental thereto,
and to sign and execute all deeds, applications,
documents writings that may be required, on
behalf of the Company and also to delegate
all or any of the above powers to the Loan
& Investment Committee of the Company generally
to do, all acts, deeds, matters and things
that may be necessary, proper, expedient or
incidental for the purpose of giving of giving
effect to the aforesaid resolution
- --------------------------------------------------------------------------------------------------------------------------
MEGAWORLD CORPORATION Agenda Number: 701170867
- --------------------------------------------------------------------------------------------------------------------------
Security: Y59481112 Meeting Type: AGM
Ticker: Meeting Date: 15-Jun-2007
ISIN: PHY594811127
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Call to order Mgmt For For
2. Approve the certification of the notice and Mgmt For For
the quorum
3. Approve the minutes of the previous annual meeting Mgmt For For
4. Approve the annual report of the Management Mgmt For For
5. Amend the By-Laws: creation of Board Executive Mgmt For For
Committee
6. Appoint the External Auditors Mgmt For For
7. Ratify the acts and resolutions of the Board Mgmt For For
of Directors and the Management
8. Elect the Directors Mgmt For For
9. Adjournment Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MINOR INTERNATIONAL PUBLIC CO LTD Agenda Number: 701161630
- --------------------------------------------------------------------------------------------------------------------------
Security: Y6069M133 Meeting Type: AGM
Ticker: Meeting Date: 12-Apr-2007
ISIN: TH0128A10Z18
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE Non-Voting No vote
ALLOWED. THANK YOU.
1. Adopt the minutes of the AGM of Shareholders Mgmt For For
No. 13/2006 on 18 APR 2006
2 Approve the Company annual report and the Board Mgmt For For
of Directors report regarding the Companies
annual performance
3 Approve the Company balance sheet, profit and Mgmt For For
loss statement of retained earnings and cash
flow statement for the YE 31 DEC 2006
4 Approve the allocation of profit and dividend Mgmt For For
payment
5 Ratify the appoint the Audit Committee Members Mgmt For For
in place of Member who resigned
6 Elect the Directors to succeed those completing Mgmt For For
their term
7 Approve to fix Directors remuneration for the Mgmt For For
year 2007
8 Appoint the Auditor and approve to fix the auditing Mgmt For For
fee for the year 2007
9 Approve the reduction of registered capital Mgmt For For
of the company by canceling and reducing 57,773,260
unissued shares from the registered capital
of THB 3,376,595,595 to THB 3,318,822,335 divided
into 3,255,302,335 shares at the pare value
of TBH 1 each and amend to Clause 4 of the
Memorandum of Association pursuant the decrease
of registered capital
10 Approve the issue of ESOP warrants to be allotted Mgmt For For
to Directors and/or employees of the Company
and subsidiaries No.3 ESOP 3 in the amount
of 20,000,000 units
11 Approve the allotment of warrants to Directors Mgmt For For
and/or employees of the Company and subsidiary
Companies who received the allotment of warrant
greater than 5%
12 Approve to increase the registered capital by Mgmt For For
issuing 20,000,000 new shares from the registered
capital of THB 3,318,822,335 to THB 3,338,822,335
divided into 3,275,302,335 shares at the par
value of THB 1.00 each and amend to Clause
4 of the Memorandum of Association pursuant
to increase the registered capital
13 Approve the allotment of capital increase shares Mgmt For For
14 Amend the Clause 9 and additional of Clause Mgmt For For
45 of the Article of Association
15 Other business If any Mgmt Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
MULTIMEDIA POLSKA S.A. Agenda Number: 701280048
- --------------------------------------------------------------------------------------------------------------------------
Security: X55908101 Meeting Type: AGM
Ticker: Meeting Date: 27-Jun-2007
ISIN: PLMLMDP00015
- --------------------------------------------------------------------------------------------------------------------------
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. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1. Opening of the meeting Mgmt For For
2. Elect the Chairman Mgmt For For
3. Approve to make the list of attendance Mgmt For For
4. Approve to state if the meeting has been convened Mgmt For For
in conformity of regulations and assuming its
capability to pass valid resolutions
5. Elect the Voting Commission Mgmt For For
6. Approve the agenda Mgmt For For
7. Approve the Management Boards report on Company Mgmt For For
s activity in 2006
8. Grant discharge to the Management Board for Mgmt For For
2006
9. Approve the Company s individual financial statement Mgmt For For
for 2006
10. Approve the Multimedia Polska Group consolidated Mgmt For For
financial statement for 2006
11. Approve the allocation of Company s profits Mgmt For For
achieved in 2006
12. Approve the Supervisory Boards report on Supervisory Mgmt For For
activities in 2006
13. Grant discharge to the Supervisory Board for Mgmt For For
2006
14. Closing of the meeting Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NASPERS LTD Agenda Number: 701049086
- --------------------------------------------------------------------------------------------------------------------------
Security: S5340H118 Meeting Type: AGM
Ticker: Meeting Date: 25-Aug-2006
ISIN: ZAE000015889
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 Receive the financial statements of the Company Mgmt For For
and the Group for the 12 months ended 31 MAR
2005 and the reports of the Directors and the
Auditors
2.O.2 Approve to confirm the dividends in relation Mgmt For For
to the N ordinary and A ordinary shares of
the Company
3.O.3 Approve the remuneration of the Non-Executive Mgmt For For
Directors
4.O.4 Re-appoint PricewaterhouseCoopers Inc. as the Mgmt For For
Auditors for the period until the conclusion
of the next AGM of the Company
5.O51 Re-elect Adv. F. Du Plessis as a Director, who Mgmt For For
retires by rotation
5.O52 Re-elect Prof. R.C.C. Jafta as a Director, who Mgmt For For
retires by rotation
5.O53 Re-elect Mr. F.T.M. Phaswana as a Director, Mgmt For For
who retires by rotation
6.O.6 Approve, until the next AGM of the Company, Mgmt Against Against
to extend the unconditional general authority
granted to the Directors to place under their
control and to allot and issue at their discretion,
subject to the provisions of Section 221 of
the Companies Act, No 61 of 1973 as amended
Act , and the requirements of the JSE Securities
Exchange South Africa JSE and any other exchange
on which the shares of the Company may be quoted
or listed from time to time, the unissued shares
of the Company on such terms and conditions
and to such persons, whether they are shareholders
or not, as the Director may in their sole discretion
deem fit
7.O.7 Authorize the Directors, subject to the requirements Mgmt For For
of the JSE, to issue the unissued shares of
a class of shares already in issue in the capital
of the Company for cash as and when the opportunity
arises, not exceeding in aggregate 15% of the
number of issued shares of that class of shares
in a FY, at the maximum permitted discount
of 10% of the weighted average traded price
of the shares in question over the 30 days
prior to the date that the price of the issue
is determined; Authority expires the earlier
of the next AGM of the Company or 15 months
; a paid press announcement giving full details,
including the impact on the net asset value
and earning per share, will be published at
the time of any issue representing, on a cumulative
basis within one year, 5% or more of the number
shares of that class in issue prior to the
issues
8.O.8 Authorize the Directors, to take all steps necessary, Mgmt For For
including the allotment and issuing of Naspers
N ordinary shares and amend the provisions
of the Welkom Aandele-administrasie Trust No.2
IT 1132/2000 Trust by agreement with the
Trustees of the Trust, and to ensure that such
rights, that are not exercised by Welkom participants,
are exercised in whole or in part by the Trust
and to expand the purpose of the Trust and
the powers of the Trustees to allow the funds
of the Trust to be applied towards such broad-based
black economic empowerment initiatives and
to include as potential beneficiaries of the
Trust such previously disadvantaged individuals
and groupings as may be identified from time
to time by the Trustees in consultation with
the Directors
9.S.1 Authorize the Company or any of its subsidiaries, Mgmt For For
by way of general approval, and in terms of
Section 85(2), 85(3) and 89 of the of the Companies
Act, No 61 of 1973 as amended, to acquire N
shares issued by the Company, on the open market
of JSE, as determined by the Directors, but
subject to the provisions of the Act and the
listing requirements of the JSE, not exceeding
in aggregate 20% of the Company s N issued
ordinary share capital in any 1 FY, at a price
of no more than 10% above the weighted average
market price of such shares over the previous
5 business days; Authority expires the earlier
of the next AGM or 15 months ; a paid press
announcement will be published when the Company
has acquired, on a cumulative basis, 3% of
the initial number of the relevant class of
securities and for each 3% in aggregate of
the initial number of that class acquired thereafter
10S.2 Authorize the Company or any of its subsidiaries, Mgmt For For
by way of general approval, and in terms of
Section 85(2), 85(3) and 89 of the of the Companies
Act, No 61 of 1973 as amended, to acquire A
shares issued by the Company
11O.9 Authorize the Directors of the Company to do Mgmt For For
all things, perform all acts and sign all documentation
necessary to effect the implementation of the
resolutions adopted at this AGM
Transact any other business Non-Voting No vote
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.
- --------------------------------------------------------------------------------------------------------------------------
NORSTAR FOUNDERS GROUP LTD Agenda Number: 701035520
- --------------------------------------------------------------------------------------------------------------------------
Security: G65966106 Meeting Type: AGM
Ticker: Meeting Date: 01-Sep-2006
ISIN: KYG659661063
- --------------------------------------------------------------------------------------------------------------------------
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 MAR 2006 and the reports
of the Company s Directors and the Auditors
thereon
2. Declare a final dividend HKD 0.057 per share Mgmt For For
for the YE 31 MAR 2006
3.a Re-elect Ms. Lilly Huang as a Executive Director Mgmt For For
of the Company
3.b Re-elect Mr. Zhou Tian Bao as a Executive Director Mgmt For For
of the Company
3.c Re-elect Ms. Zhang Zhen Juan as a Executive Mgmt For For
Director of the Company
3.d Re-elect Mr. Yang Bin as a Executive Director Mgmt For For
of the Company
3.e Re-elect Mr. Dai Wei as a Executive Director Mgmt For For
of the Company
3.f Re-elect Mr. Chen Xiang Dong as a Executive Mgmt For For
Director of the Company
3.g Re-elect Mr. Lee Cheuk Yin, Dannis as a Non-Executive Mgmt For For
Director of the Company
3.h Re-elect Mr. Zhang Jian Chun as a independent Mgmt For For
Non-Executive Director
4. Re-appoint RSM Nelson Wheeler as the Auditors Mgmt For For
of the Company and authorize the Directors
to fix their remuneration for the YE 31 MAR
2007
5. Authorize the Directors to purchase shares on Mgmt For For
The Stock Exchange of Hong Kong Limited, during
the relevant period, not exceeding 10% of the
aggregate nominal amount of the issued share
capital of the Company; Authority expires
at the conclusion of the next AGM of the Company
or the expiration of the period within which
the next AGM of the Company is required by
the Articles of Association or by Law to be
held
6. Authorize the Directors to allot, issue or otherwise Mgmt Against Against
deal with additional shares and to make or
grant offers, agreements, options and other
rights or issue warrants, during and after
the relevant period, not exceeding 20% of the
aggregate nominal amount of the share capital
of the Company, otherwise than pursuant to
i) a rights issue; or ii) the exercise of rights
of subscription or conversion under the terms
of any existing warrants, bonds, debentures,
notes or other securities issued by the Company
which carry rights to subscribe for or are
convertible into shares of the Company; or
iii) an issues of shares under any Option Scheme
or similar arrangement for the time being adopted
for the grant orissue to the employees of the
Company and/or any of its subsidiaries or any
other eligible prson(s) of the shares or right
to acquire shares of the Company; or iii) any
scrip dividend pursuant to the Articles of
Association; Authority expires the earlier
of the conclusion of the next AGM of the Company
or the expiration of the period within which
the next AGM of the Company is required by
the Articles of Association or by Law to be
held
7. Approve to extend the general mandate granted Mgmt Against Against
to the Directors to exercise the powers of
the Company to allot, issue and otherwise deal
with any additional shares pursuant to Resolution
6 by the addition to the aggregate nominal
amount of the share capital of the Company
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
S.8 Amend the Articles of Association of the Company Mgmt For For
by deleting the existing Article 105(vii) in
its entirety and replacing therefor the specified
Article and by deleting the existing Article
114 in its entirety and replacing therefor
the specified Article
- --------------------------------------------------------------------------------------------------------------------------
NOVATEK MICROELECTRONICS CORP Agenda Number: 701250906
- --------------------------------------------------------------------------------------------------------------------------
Security: Y64153102 Meeting Type: AGM
Ticker: Meeting Date: 11-Jun-2007
ISIN: TW0003034005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, Non-Voting No vote
IF A FOREIGN INSTITUTIONAL INVESTOR FINI
HOLDS MORE THAN 300,000 SHARES INCLUSIVE,
A FINI MUST ASSIGN ITS LOCAL AGENT OR REPRESENTATIVE
TO ATTEND AND EXERCISE VOTING RIGHTS. WITH
AUTHORIZATION OF THE FINI, THE LOCAL AGENT
OR REPRESENTATIVE MAY ALSO APPOINT A PERSON
/ AGENT OTHER THAN ITSELF TO PERFORM THE VOTING.
THE APPOINTMENT LETTER ISSUED TO THE OTHER
PERSON / AGENT BY THE LOCAL AGENT OR REPRESENTATIVE
MUST CLEARLY INDICATE THE FINI S VOTING INSTRUCTION
FOR EACH ITEM IN THE AGENDA. FURTHERMORE, IF
THE AGENDA INCLUDES THE ELECTION OF A DIRECTOR
OR SUPERVISOR, THE FINI S VOTING INSTRUCTION
SHOULD CLEARLY INDICATE THE NAME AND ID NUMBER
OF THE CANDIDATES FOR WHO THE FINI WOULD LIKE
TO VOTE OTHERWISE, THE RELEVANT VOTE WOULD
BE DEEMED AS ABSTAIN . A RECOMMENDED LIST
OF DIRECTORS/SUPERVISORS MAY BE GIVEN BY THE
COMPANY UPON REQUEST. THANK YOU.
PLEASE NOTE THAT ACCORDING TO ARTICLE 172-1 Non-Voting No vote
OF COMPANY LAW, SHAREHOLDERS, WHO HOLDS 1%
OR MORE OF THE TOTAL OUTSTANDING SHARES OF
A COMPANY, MAY MAKE WRITTEN PROPOSAL TO THE
COMPANY FOR DISCUSSION AT A REGULAR SHAREHOLDER
S MEETING. SUCH PROPOSAL MAY ONLY CONTAIN 1
MATTER AND LIMITED TO 300 WORDS. A PROPOSAL
CONTAINING MORE THAN ONE MATTER AND/OR OVER
300 WORDS SHALL NOT BE INCORPORATED INTO THE
AGENDA. THANK YOU.
A.1 Receive the reports of business operation result Non-Voting No vote
of FY 2006
A.2 Receive the supervisors review financial report Non-Voting No vote
of FY 2006
A.3 Receive the report of the Board of Directors Non-Voting No vote
meeting rules
B.1 Ratify the business opetation result and financial Mgmt For For
reports of FY 2006
B.2 Ratify the net profit distribution for FY 2006; Mgmt For For
Cash dividend: TWD 8 per share; Stock dividend:
20 shares per 1000 shares from retain earnings
subject to 20% withholding tax
B.3 Approve to raise the capital by issuing the Mgmt For For
new shares from 2006 retained earnings and
Employee s bonus
B.4 Amend the Articles of Incorporation Mgmt For For
B.5 Amend the procedures of endorsement and guarantee Mgmt For For
B.6 Amend the procedures of acquisition or disposal Mgmt For For
of asset
B.7 Other issues and extraordinary motions Mgmt Abstain For
- --------------------------------------------------------------------------------------------------------------------------
OIL CO LUKOIL Agenda Number: 932734189
- --------------------------------------------------------------------------------------------------------------------------
Security: 677862104 Meeting Type: Annual
Ticker: LUKOY Meeting Date: 28-Jun-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ANNUAL REPORT OF OAO LUKOIL Mgmt For
FOR 2006, INCLUDING: THE NET PROFIT OF OAO
LUKOIL FOR DISTRIBUTION FOR 2006 WAS EQUAL
TO 55,129,760,000 ROUBLES; TO DISTRIBUTE 32,321,404,000
ROUBLES TO THE PAYMENT OF DIVIDENDS FOR 2006.
TO PAY DIVIDENDS FOR THE 2006 FINANCIAL YEAR
IN THE AMOUNT OF 38 ROUBLES PER ORDINARY SHARE.
TO SET THE TERM OF PAYMENT OF DIVIDENDS AS
JULY TO DECEMBER 2007. PAYMENT OF DIVIDENDS
SHALL BE MADE IN CASH FROM THE ACCOUNT OF OAO
LUKOIL .
3A TO ELECT THE AUDIT COMMISSION FROM THE LIST Mgmt For
OF CANDIDATES APPROVED BY THE BOARD OF DIRECTORS
OF OAO LUKOIL ON 3 FEBRUARY 2007 (MINUTES
NO.4): BULAVINA, LYUDMILA MIKHAILOVNA
3B TO ELECT THE AUDIT COMMISSION FROM THE LIST Mgmt For
OF CANDIDATES APPROVED BY THE BOARD OF DIRECTORS
OF OAO LUKOIL ON 3 FEBRUARY 2007 (MINUTES
NO.4): KONDRATIEV, PAVEL GENNADIEVICH
3C TO ELECT THE AUDIT COMMISSION FROM THE LIST Mgmt For
OF CANDIDATES APPROVED BY THE BOARD OF DIRECTORS
OF OAO LUKOIL ON 3 FEBRUARY 2007 (MINUTES
NO.4): NIKITENKO, VLADIMIR NIKOLAEVICH
4A TO PAY REMUNERATION AND REIMBURSE EXPENSES TO Mgmt For
MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDIT
COMMISSION OF OAO LUKOIL ACCORDING TO APPENDIX
1.
4B TO ESTABLISH REMUNERATION FOR NEWLY ELECTED Mgmt For
MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDIT
COMMISSION OF OAO LUKOIL ACCORDING TO APPENDIX
2. TO INVALIDATE THE AMOUNTS OF REMUNERATION
OF MEMBERS OF THE BOARD OF DIRECTORS AND THE
AUDIT COMMISSION OF OAO LUKOIL ESTABLISHED
BY DECISION OF THE ANNUAL GENERAL SHAREHOLDERS
MEETING OF OAO LUKOIL OF 24 JUNE 2004 (MINUTES
NO. I) ON THE COMPLETION OF PAYMENTS OF REMUNERATION
TO MEMBERS OF THE BOARD OF DIRECTORS AND AUDIT
COMMISSION ELECTED AT THE ANNUAL GENERAL SHAREHOLDERS
MEETING ON 28 JUNE 2006.
05 TO APPROVE THE INDEPENDENT AUDITOR OF OAO LUKOIL Mgmt For
- CLOSED JOINT STOCK COMPANY KPMG.
06 TO DETERMINE THE NUMBER OF AUTHORISED SHARES Mgmt For
OF OAO LUKOIL AS EIGHTY-FIVE MILLION (85,000,000)
ORDINARY REGISTERED SHARES, WITH A PAR VALUE
OF TWO AND A HALF (2.5) KOPECKS EACH, AND THE
RIGHTS DEFINED BY THE COMPANY CHARTER FOR THIS
TYPE OF SHARES.
07 TO APPROVE AMENDMENTS AND ADDENDA TO THE CHARTER Mgmt For
OF OPEN JOINT STOCK COMPANY OIL COMPANY LUKOIL
, PURSUANT TO THE APPENDIX.
08 TO APPROVE AMENDMENTS TO THE REGULATIONS ON Mgmt For
THE PROCEDURE FOR PREPARING AND HOLDING THE
GENERAL SHAREHOLDERS MEETING OF OAO LUKOIL
, PURSUANT TO THE APPENDIX.
9A TO APPROVE THE FOLLOWING INTERESTED-PARTY TRANSACTIONS Mgmt For
ON THE TERMS AND CONDITIONS INDICATED IN THE
APPENDIX: SUPPLEMENTAL AGREEMENT TO LOAN CONTRACT
NO. 0610016 OF 10 JANUARY 2006 BETWEEN OAO
LUKOIL AND OOO LUKOIL-VOLGOGRADNEFTEPERERABOTKA.
9B TO APPROVE THE FOLLOWING INTERESTED-PARTY TRANSACTIONS Mgmt For
ON THE TERMS AND CONDITIONS INDICATED IN THE
APPENDIX: SUPPLEMENTAL AGREEMENT TO OIL SUPPLY
CONTRACT NO. 801/2006/0610579 OF 29 JUNE 2006
BETWEEN OAO LUKOIL AND OOO LUKOIL-VOLGOGRADNEFTEPERERABOTKA.
9C TO APPROVE THE FOLLOWING INTERESTED-PARTY TRANSACTIONS Mgmt For
ON THE TERMS AND CONDITIONS INDICATED IN THE
APPENDIX: SHAREHOLDER LOAN AGREEMENT BETWEEN
OAO LUKOIL AND OOO NARYANMARNEFTEGAZ.
9D TO APPROVE THE FOLLOWING INTERESTED-PARTY TRANSACTIONS Mgmt For
ON THE TERMS AND CONDITIONS INDICATED IN THE
APPENDIX: SHAREHOLDER LOAN AGREEMENT BETWEEN
OAO LUKOIL AND OOO NARYANMARNEFTEGAZ.
9E TO APPROVE THE FOLLOWING INTERESTED-PARTY TRANSACTIONS Mgmt For
ON THE TERMS AND CONDITIONS INDICATED IN THE
APPENDIX: POLICY (CONTRACT) ON INSURING THE
LIABILITY OF DIRECTORS, OFFICERS AND CORPORATIONS
BETWEEN OAO LUKOIL AND OAO KAPITAL STRAKHOVANIE.
10 TO APPROVE MEMBERSHIP OF OAO LUKOIL IN THE Mgmt For
RUSSIAN NATIONAL ASSOCIATION SWIFT.
- --------------------------------------------------------------------------------------------------------------------------
OIL CO LUKOIL Agenda Number: 932759117
- --------------------------------------------------------------------------------------------------------------------------
Security: 677862104 Meeting Type: Consent
Ticker: LUKOY Meeting Date: 28-Jun-2007
ISIN: US6778621044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2A TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF Mgmt No vote
OAO LUKOIL : ALEKPEROV, VAGIT YUSUFOVICH
2B TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF Mgmt No vote
OAO LUKOIL : BELIKOV, IGOR VYACHESLAVOVICH
2C TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF Mgmt No vote
OAO LUKOIL : BEREZHNOI, MIKHAIL PAVLOVICH
2D TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF Mgmt No vote
OAO LUKOIL : WALLETTE (JR.), DONALD EVERT
2E TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF Mgmt No vote
OAO LUKOIL : GRAYFER, VALERY ISAAKOVICH
2F TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF Mgmt No vote
OAO LUKOIL : KUTAFIN, OLEG EMELYANOVICH
2G TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF Mgmt No vote
OAO LUKOIL : MAGANOV, RAVIL ULFATOVICH
2H TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF Mgmt No vote
OAO LUKOIL : MATZKE, RICHARD HERMAN
2I TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF Mgmt No vote
OAO LUKOIL : MIKHAILOV, SERGEI ANATOLIEVICH
2J TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF Mgmt No vote
OAO LUKOIL : TSVETKOV, NIKOLAI ALEXANDROVICH
2K TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF Mgmt No vote
OAO LUKOIL : SHERKUNOV, IGOR VLADIMIROVICH
2L TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF Mgmt No vote
OAO LUKOIL : SHOKHIN, ALEXANDER NIKOLAEVICH
- --------------------------------------------------------------------------------------------------------------------------
OTP BANK PLC, BUDAPEST Agenda Number: 701183333
- --------------------------------------------------------------------------------------------------------------------------
Security: X60746181 Meeting Type: OGM
Ticker: Meeting Date: 27-Apr-2007
ISIN: HU0000061726
- --------------------------------------------------------------------------------------------------------------------------
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. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF 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 CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
27 APR 2007 AT 11.00 A.M. 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.A Receive the report of the Board of Directors Mgmt For For
concerning the Company s business activities,
presentation on the financial reports and the
distribution of after-tax profit of the Bank
1.B Receive the report of the Supervisory Board Mgmt For For
on 2006 financial reports and the distribution
of after-tax profit of the Bank
1.C Receive the report of the Auditor concerning Mgmt For For
the results of the audit of the 2006 financial
reports
1.D Approve the report on responsible Corporate Mgmt For For
Governance
2. Receive the report of the Board of Directors Mgmt For For
on the Bank s Business Policy for 2007
3. Elect the Company s Auditor and appoint the Mgmt For For
Official responsible for auditing, setting
the remuneration
4. Approve to establish the remuneration of the Mgmt For For
Members of the Board of Directors and the Supervisory
Board
5. Amend Points 1-18 of the By-Laws Mgmt For For
6. Elect the Members of the Audit Committee Mgmt For For
7. Approve the principles and frameworks of the Mgmt For For
long-term remuneration and incentive programme
for the Company s Executives, Top Managers
and Members of the Supervisory Board; and amend
the Incentive Programme of the management for
the years from 2006 to 2010
8. Authorize the Board of Directors to the acquisition Mgmt For For
of own shares
- --------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932641992
- --------------------------------------------------------------------------------------------------------------------------
Security: 71654V408 Meeting Type: Special
Ticker: PBR Meeting Date: 02-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 MANAGEMENT REPORT, FINANCIAL STATEMENTS AND Mgmt For For
AUDIT COMMITTEE S OPINION FOR THE FISCAL YEAR
2006
O2 CAPITAL EXPENDITURE BUDGET FOR THE FISCAL YEAR Mgmt For For
2007
O3 DISTRIBUTION OF RESULTS FOR THE FISCAL YEAR Mgmt For For
2006
O4 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
O5 ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS Mgmt For For
O6 ELECTION OF MEMBERS OF THE FISCAL COUNCIL AND Mgmt For For
THEIR RESPECTIVE SUBSTITUTES
O7 ESTABLISHMENT OF THE MANAGEMENT COMPENSATION, Mgmt For For
AS WELL AS THEIR PARTICIPATION IN THE PROFITS
PURSUANT TO ARTICLES 41 AND 56 OF THE COMPANY
S BYLAWS, AS WELL AS OF MEMBERS OF THE FISCAL
COUNCIL
E1 INCREASE IN THE CAPITAL STOCK THROUGH THE INCORPORATION Mgmt For For
OF PART OF THE REVENUE RESERVES CONSTITUTED
IN PREVIOUS FISCAL YEARS AMOUNTING TO R$ 4.380
MILLION, INCREASING THE CAPITAL STOCK FROM
R$ 48.264 MILLION TO R$ 52.644 MILLION WITHOUT
ANY CHANGE TO THE NUMBER OF ISSUED SHARES PURSUANT
TO ARTICLE 40, ITEM III, OF THE COMPANY S BYLAWS
- --------------------------------------------------------------------------------------------------------------------------
POWERTECH TECHNOLOGY INC Agenda Number: 701134013
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7083Y103 Meeting Type: EGM
Ticker: Meeting Date: 14-Feb-2007
ISIN: TW0006239007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 357483 DUE TO THE ADDITIONAL OF RESOLUTION.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, Non-Voting No vote
IF A FOREIGN INSTITUTIONAL INVESTOR FINI
HOLDS MORE THAN 300,000 SHARES (INCLUSIVE),
A FINI MUST ASSIGN ITS LOCAL AGENT OR REPRESENTATIVE
TO ATTEND AND EXERCISE VOTING RIGHTS. WITH
AUTHORIZATION OF THE FINI, THE LOCAL AGENT
OR REPRESENTATIVE MAY ALSO APPOINT A PERSON
/ AGENT OTHER THAN ITSELF TO PERFORM THE VOTING.
THE APPOINTMENT LETTER ISSUED TO THE OTHER
PERSON / AGENT BY THE LOCAL AGENT OR REPRESENTATIVE
MUST CLEARLY INDICATE THE FINI S VOTING INSTRUCTION
FOR EACH ITEM IN THE AGENDA. FURTHERMORE, IF
THE AGENDA INCLUDES THE ELECTION OF A DIRECTOR
OR SUPERVISOR, THE FINI S VOTING INSTRUCTION
SHOULD CLEARLY INDICATE THE NAME AND ID NUMBER
OF THE CANDIDATES FOR WHO THE FINI WOULD LIKE
TO VOTE. OTHERWISE, THE RELEVANT VOTE WOULD
BE DEEMED AS ABSTAIN . A RECOMMENDED LIST
OF DIRECTORS / SUPERVISORS MAY BE GIVEN BY
THE COMPANY UPON REQUEST. ACCORDING TO ARTICLE
172-1 OF COMPANY LAW, SHAREHOLDER(S), WHO HOLDS
1% OR MORE OF THE TOTAL OUTSTANDING SHARES
OF A COMPANY, MAY MAKE WRITTEN PROPOSAL TO
THE COMPANY FOR DISCUSSION AT A REGULAR SHAREHOLDERS
MEETING. SUCH PROPOSAL MAY ONLY CONTAIN ONE
MATTER AND LIMITED TO 300 WORDS. A PROPOSAL
CONTAINING MORE THAN ONE MATTER AND/OR OVER
300 WORDS SHALL NOT BE INCORPORATED INTO THE
AGENDA. IN CONNECTION, THE COMPANY SHALL GIVE
A PUBLIC NOTICE ON TO WHICH PLACE AND THE DEADLINE
FOR SHAREHOLDERS TO SUBMIT SUCH PROPOSALS.
FURTHERMORE, THE SHAREHOLDER WHO HAS SUBMITTED
A WRITTEN PROPOSAL SHALL ATTEND, IN PERSON
OR BY A PROXY, THE REGULAR SHAREHOLDERS MEETING
WHERE AT SUCH PROPOSAL IS TO BE DISCUSSED AND
SHALL TAKE PART IN DISCUSSING IN THE MEETING.
IF WE DO NOT RECEIVE YOUR VOTING INSTRUCTION
BY RESPONSE DEADLINE, WE WILL ABSTAIN FROM
VOTING ON ALL RESOLUTIONS ON YOUR BEHALF. THANK
YOU
1. Receive the report of the business reports of Mgmt For For
year 2006
2. Approve to issue the local unsecured convertible Mgmt For For
bond through Private Placement
3. Other motions Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
POWERTECH TECHNOLOGY INC Agenda Number: 701261721
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7083Y103 Meeting Type: AGM
Ticker: Meeting Date: 15-Jun-2007
ISIN: TW0006239007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 367884 DUE TO RECEIPT OF AN ADDITIONAL RESOLUTION.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1.1 Receive the 2006 operation report Non-Voting No vote
1.2 Supervisors review of year 2006 financial report Non-Voting No vote
1.3 Receive the report on the dividend amount for Non-Voting No vote
employee of 2005
1.4 Revise the rules for proceedings of Board meeting Non-Voting No vote
2.1 Approve the 2006 operation and financial reports Mgmt For For
2.2 Approve the 2006 earning distributions cash Mgmt For For
dividend TWD 3.5 per share, stock dividend:
150 shares per 1000 shares from retain earnings
subject to 20% withholding
3.1 Approve to raise the nominal capital Mgmt For For
3.2 Approve the capitalization of 2006 dividend Mgmt For For
and employee profit sharing
3.3 Approve to revise Memorandum and Articles of Mgmt For For
Association
3.4 Approve the Investment Plan in Mainland China Mgmt For For
3.5 Approve to revise the rules of election of Directors Mgmt For For
and Supervisors
4. Others and extemporary motion Non-Voting No vote
PLEASE NOTE THAT ACCORDING TO THE COMPANY LAW, Non-Voting No vote
SHAREHOLDER HOLDING 1% OR MORE OF THE TOTAL
OUTSTANDING SHARES OF A COMPANY MAY PROPOSE
NOT MORE THAN ONE DISCUSSION ITEM AT A REGULAR
SHAREHOLDERS MEETING. SUCH PROPOSAL ALSO MUST
NOT MORE THAN 300 WORDS. IF YOU WANT TO SUBMIT
A PROPOSAL TO THE COMPANY, PLEASE SEND US THE
PROPOSAL IN CHINESE BEFORE 13 APR 2007 WILL
FORWARD IT TO THE COMPANY ACCORDINGLY. FOR
YOUR INFORMATION, YOU NEED TO SEND A REPRESENTATIVE
TO ATTEND THE MEETING AND DISCUSS THAT PROPOSAL.
THE COMPANY MAY REJECT A PROPOSAL IF IT CONSIDERS
THE PROPOSAL CANNOT BE SETTLED OR RESOLVED
IN A SHAREHOLDERS MEETING. TOTAL NUMBER OF
SHARES ISSUED BY THE COMPANY AS OF ANNOUNCEMENT
DATE IS 471,000,000 SHARES. ACCORDING TO LOCAL
REGULATIONS, IF YOUR ACCOUNT ELIGIBLE HOLDING
IS ABOVE 300,000 SHARES, WE ARE REQUIRED TO
ATTEND THE MEETING AND EXERCISE VOTING RIGHTS
ON YOUR BEHALF. HOWEVER, WE WILL ABSTAIN FROM
VOTING IF WE DO NOT RECEIVE VOTING INSTRUCTION
FROM YOU BY THE DEADLINE DATE. PLEASE NOTE
THAT THERE WILL BE A CHARGE OF USD 300 FOR
PHYSICAL ATTENDANCE OF THIS MEETING WHICH IS
HELD IN TAIPEI CITY. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
PROACTIVE TECHNOLOGY HOLDINGS LTD Agenda Number: 701264210
- --------------------------------------------------------------------------------------------------------------------------
Security: G7247K114 Meeting Type: SGM
Ticker: Meeting Date: 20-Jun-2007
ISIN: BMG7247K1146
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and ratify, the Sale and Purchase Agreement Mgmt For For
the Agreement dated 22 MAR 2007 entered into
among Dragon Billion Limited, a wholly owned
subsidiary of the Company, as the purchaser,
Shellybeach Investments Limited the Vendor
as the Vendor and Madam Cheung Yu Ching as
guarantor in relation to, among other matters,
the Sale and Purchase of the entire issued
share capital of Eternity Profit Investments
Limited as specified and authorize the Directors
the Directors of the Company to do all such
acts and things and execute all such documents
which they consider necessary, desirable or
expedient for the implementation of and giving
effect to the agreement and the transactions
contemplated there under; and the allotment
and issue of 95,000,000 ordinary shares the
Consideration Shares and each a Consideration
Share of HKD 0.001 each of the Company credited
as fully paid at an issue price of HKD 7.11
per Consideration Share to the Vendor pursuant
to the Agreement and to allot and issue the
Consideration Shares in accordance with the
terms of the Agreement and to take all steps
necessary, desirable or expedient in his opinion
to implement or give effect to the allotment
and issue of the Consideration Shares
S.2 Approve, subject to and conditional upon the Mgmt For For
Registrar of Companies in Bermuda being obtained,
to change the name of the Company from Proactive
Technology Holdings Limited to China Railway
Logistics Limited and upon the name change
becoming effective, the name Chinese name will
be adopted to replace for identification with
effect from the date of entry of the new name
on the register maintained by the Registrar
of Companies in Bermuda and authorize the Directors
to do all such acts and things and execute
all such documents they consider necessary
or expedient to give effect to the aforesaid
change of name of the Company
- --------------------------------------------------------------------------------------------------------------------------
PT BERLIAN LAJU TANKER TBK Agenda Number: 701054239
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7123K170 Meeting Type: EGM
Ticker: Meeting Date: 11-Sep-2006
ISIN: ID1000099906
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Plan to sell the fixed asset of Mgmt For For
the Company
2. Amend several Articles of Association and approve Mgmt For For
the compilation of the entire Articles of the
Company s Articles of Association
3. Approve to change the Members of the Board of Mgmt For For
Commissioners and or the Board of Directors
of the Company
- --------------------------------------------------------------------------------------------------------------------------
PT BERLIAN LAJU TANKER TBK Agenda Number: 701233633
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7123K170 Meeting Type: AGM
Ticker: Meeting Date: 24-May-2007
ISIN: ID1000099906
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE SHAREHOLDERS HOLDING THEIR Non-Voting No vote
SHARES THROUGH THE CENTRAL DEPOSITORY PTE
LIMITED CDP WOULD BE ENTITLED TO ATTEND THE
MEETING BUT WOULD NOT BE ENTIELED TO VOTE DIRECTLY
AT THE MEETING. IF SUCH SHAREHOLDERS WISH TO
EXERCISE THEIR VOTING RIGHTS IS RESPECT OF
THEIR SHARES, THEY WOULD BE REQUIRED TO COMPLETE
AND SIGN A VOTING INSTRUCTION FORM. CDP WILL
COLLATE ALL VOTING INSTRUCTIONS RECEIVED, AND
WILL APPOINT THE CUSTODIAN BANK IN INDONESIA
MAINTAINED WITH PT KUSTODIAN SENTRAL EFEK INDONESIA
HOLDING THE SHARES ON ITS BEHALF, AS ITS PROXY
TO ATTEND AND VOTE AT THE MEETING IN ACCORDANCE
WITH SUCH VOTING INSTRUCTION. THANK YOU.
A.1 Approve the Company annual report and endorsement Mgmt For For
of the Auditors consolidated financial statements
for FYE 2006
A.2.1 Approve the allocation for reserve fund as stipulated Mgmt For For
in Article 61 of Indonesian Company Law
A.2.2 Approve to declare a final dividend for FYE Mgmt For For
31 DEC 2006
A.2.3 Approve the use as retained earnings for the Mgmt For For
Company
A.3 Re-appoint Osman Ramli Satrio N Rekan as the Mgmt For For
Auditors of the Company and authorize the Board
of Directors to fix their remuneration
A.4.1 Re-elect Mr. Hadi Surya as a President Commissioner Mgmt For For
of the Company
A.4.2 Re-elect the Mr. Harijadi Soedarjo as a Commissioner Mgmt For For
of the Company
A.4.3 Re-elect Mr. Widihardja Tanudjaja as a President Mgmt For For
Director of the company
A.4.4 Re-appoint Mr. Michael Murni Gunawan as a Director Mgmt For For
of the company
A.4.5 Approve and accept the resignation of Mr. DRS Mgmt For For
Tiardja Idrapradja from his capacity as an
Independent Commissioner, to decide on the
scope of job, authorities, remuneration of
the Board of Directors and the Board of Commissioners
of the Company for FY 2007
A.5.1 Approve to fix the Directors remuneration including Mgmt For For
their allowances for the FYE 2007 after deducted
with income tax not exceeding IDR 15,000,000,000
A.5.2 Approve the fix commissioners remuneration including Mgmt For For
their allowances for the FYE 2007 after deducted
with income tax not exceeding IDR 7,000,000,000
E.1 Approve the Company s Fleet Development Plan Mgmt For For
E.2 Approve the Company s Plan for capital increases Mgmt Against Against
without preemptive rights
PLEASE NOTE THIS IS A MIX MEETING. THANK YOU. Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
PT PERUSAHAAN GAS NEGARA (PERSERO) TBK Agenda Number: 701081072
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7136Y100 Meeting Type: EGM
Ticker: Meeting Date: 17-Nov-2006
ISIN: ID1000096308
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appoint the Board of Directors Mgmt For For
2. Approve an increment of acceptance of pension Mgmt For For
benefit for passive retired employee
- --------------------------------------------------------------------------------------------------------------------------
PT PERUSAHAAN GAS NEGARA (PERSERO) TBK Agenda Number: 701097455
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7136Y100 Meeting Type: EGM
Ticker: Meeting Date: 17-Nov-2006
ISIN: ID1000096308
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the increase of pension benefits for Mgmt For For
the passive Member
2. Approve to review the implementation of Management Mgmt For For
Stock Ownership Plan (MSOP) Stage III
3. Approve the alteration of the Member of the Mgmt For For
Company s Board
- --------------------------------------------------------------------------------------------------------------------------
PT PERUSAHAAN GAS NEGARA (PERSERO) TBK Agenda Number: 701228581
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7136Y100 Meeting Type: AGM
Ticker: Meeting Date: 31-May-2007
ISIN: ID1000096308
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Company annual report for the year Mgmt For For
2006 and the partnership and the Community
Development Program
2. Ratify the Company s financial statement and Mgmt For For
give Acquit Et De Charge to the Board of Directors
and the Board of Commissioners Member
3. Approve to determine the utilization of Company Mgmt For For
s profit, including dividend distribution
4. Appoint the Public Accountant to audit the Company Mgmt For For
in the year 2007
5. Approve to determine salaries/honorarium for Mgmt For For
the Board of Commissioners and the Directors
6. Approve to change Management structure Mgmt For For
7. Ratify the Ministry of State Companies Regulation Mgmt For For
No. 01/MBU/2006, 03/MBU/2006 regarding guidelines
of appointment of the Commissioners and the
Directors Member in state Company
- --------------------------------------------------------------------------------------------------------------------------
RETALIX LTD. Agenda Number: 932587441
- --------------------------------------------------------------------------------------------------------------------------
Security: M8215W109 Meeting Type: Annual
Ticker: RTLX Meeting Date: 15-Oct-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RE-ELECT BARRY SHAKED TO THE BOARD OF DIRECTORS. Mgmt For For
02 TO RE-ELECT BRIAN COOPER TO THE BOARD OF DIRECTORS. Mgmt For For
03 TO RE-ELECT SIGAL HOFFMAN TO THE BOARD OF DIRECTORS. Mgmt For For
04 TO RE-ELECT IAN O REILLY TO THE BOARD OF DIRECTORS. Mgmt For For
05 TO RE-ELECT AMNON LIPKIN-SHAHAK TO THE BOARD Mgmt For For
OF DIRECTORS.
06 TO APPOINT KESSELMAN & KESSELMAN, A MEMBER OF Mgmt For For
PRICEWATERHOUSECOOPERS, AS THE INDEPENDENT
AUDITORS OF THE COMPANY IN PLACE OF THE COMPANY
S CURRENT INDEPENDENT AUDITORS, AND TO AUTHORIZE
THE BOARD OF DIRECTORS OF THE COMPANY TO FIX
THE COMPENSATION OF THE INDEPENDENT AUDITORS,
OR TO DELEGATE THE AUDIT COMMITTEE THEREOF
TO DO SO.
07 TO GRANT TO: ALL ON THE TERMS APPROVED BY THE Mgmt For For
AUDIT COMMITTEE AND THE BOARD OF DIRECTORS,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
SAMSON HOLDING LTD Agenda Number: 701215192
- --------------------------------------------------------------------------------------------------------------------------
Security: G7783W100 Meeting Type: AGM
Ticker: Meeting Date: 01-Jun-2007
ISIN: KYG7783W1006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adopt the audited financial statements and the Mgmt For For
reports of the Directors and the Auditors for
the YE 31 DEC 2006
2. Declare a final dividend for the YE 31 DEC 2006 Mgmt For For
3.A Re-elect Ms. Yi-Mei Liu as a Director Mgmt For For
3.B Re-elect Mr. Sheng Hsiung Pan as a Director Mgmt For For
3.C Re-elect Ms. Huei-Chu Huang as a Director Mgmt For For
4. Authorize the Board of Directors to fix the Mgmt For For
remuneration of the Directors for the YE 31
DEC 2007
5. Re-appoint Messrs. Deloitte Touche Tohmatsu Mgmt For For
as the Auditors and authorize the Board of
Directors to fix their remuneration
6. Authorize the Directors of the Company Directors Mgmt For For
to allot, issue and deal with additional shares
in the capital of the Company and to make or
grant offers, agreements and options including
bonds, warrants and debentures convertible
into shares of the Company during and after
the relevant period, not exceeding 20% of the
aggregate nominal amount of the share capital
of the Company otherwise than pursuant to a
rights issue or pursuant to the exercise of
any subscription rights which are or may be
granted under any option scheme or any scrip
dividend scheme or similar arrangements, any
adjustment of rights to subscribe for shares
under options and warrants; 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 is to be held by law
7. Authorize the Directors of the Company to purchase Mgmt For For
its own shares on The Stock Exchange of Hong
Kong Limited Stock Exchange or any other
Stock Exchange on which the securities of the
Company may be listed and recognized by the
Securities and Futures Commission of Hong Kong
the Securities and Futures Commission and
the Stock exchange for such purpose, subject
to and in connection with all applicable laws
and the rules and regulations of the Securities
and Future Commission, the Stock Exchange regulations,
not exceeding 10% of the aggregate nominal
amount of the issued share capital of the Company;
Authority expires the earlier of the conclusion
of the 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 is to be held by
law
8. Approve, conditional upon the passing of Resolutions Mgmt For For
6 and 7 as specified, the general mandate granted
to the Directors to allot, issue and deal with
additional shares in the capital of the Company
pursuant to Resolution 6 extended by the addition
thereto the aggregate nominal amount of the
share capital of the Company repurchased by
the Company under the authority granted pursuant
to Resolution 7, to the aggregate nominal amount
shall not exceed 10% of the existing issued
share capital of the Company as at the date
of passing of this resolution
- --------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD Agenda Number: 701138580
- --------------------------------------------------------------------------------------------------------------------------
Security: Y74718100 Meeting Type: AGM
Ticker: Meeting Date: 28-Feb-2007
ISIN: KR7005930003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Balance Sheet, Profit and Loss Statement Mgmt For For
and Statement of Appropriation of Retained
Earnings for the 38th Fiscal Year (January
1, 2006 - December 31, 2006).
2.1 Elect Mr. Goran S. Malm and Mr. Kap-Hyun Lee Mgmt For For
as Independent Directors.
2.2 Elect Mr. Hak-Soo Lee as an Executive Director. Mgmt For For
2.3 Elect Mr. Kap-Hyun Lee as a member of the Audit Mgmt For For
Committee.
3. Approve the limit of remuneration for Directors. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SFA ENGINEERING CORPORATION Agenda Number: 701152376
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7676C104 Meeting Type: AGM
Ticker: Meeting Date: 23-Mar-2007
ISIN: KR7056190002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the balance sheet, income statement Mgmt For For
and proposed disposition on retained earning
2. Amend the Articles of Incorporation Mgmt For For
3. Approve the remuneration limit for the Directors Mgmt For For
4. Approve the remuneration limit for the Auditors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SHANGHAI REAL ESTATE LTD Agenda Number: 701208565
- --------------------------------------------------------------------------------------------------------------------------
Security: G8064F105 Meeting Type: AGM
Ticker: Meeting Date: 07-May-2007
ISIN: BMG8064F1059
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the financial statements Mgmt For For
and the reports of the Directors and the Auditors
for the YE 31 DEC 2006
2. Approve to declare a final dividend Mgmt For For
3.1 Re-elect Mr. Li Yao Min as an Executive Director Mgmt For For
3.2 Re-elect Mr. Yu Hai Shen as an Executive Director Mgmt For For
3.3 Re-elect Mr. Yeung Kwok Wing as an Independent Mgmt For For
Non-Executive Director
3.4 Re-elect Mr. Jin Bing Rong as a Non-Executive Mgmt For For
Director
3.5 Authorize the Board of Directors to fix the Mgmt For For
remuneration of the Directors
4. Appoint Ernst & Young as the Auditors for the Mgmt For For
ensuing year and authorize the Board of Directors
to fix their remuneration
5.A Authorize the Directors during the relevant Mgmt For For
period as specified, subject to this resolution,
of all the powers of the Company to repurchase
shares of HKD 0.10 each in the capital of the
Company on the Stock Exchanges of Hong Kong
Limited the Stock Exchange or on any other
stock exchanges on which the securities of
the Company may be listed and recognized by
the Securities and the Futures Commission of
Hong Kong and the Stock Exchange for this purpose,
subject to and in accordance with all applicable
Laws and the requirements of the Rules governing
the Listing of Securities on the Stock Exchange
or of any other stock exchanges as amended
from time to time; the aggregate nominal amount
of the shares of the Company which the Directors
are authorized to repurchase pursuant to the
approval of this resolution during the relevant
period as specified shall not exceed 10%
of the aggregate nominal amount of the issued
share capital of the Company as at the date
of passing this resolution, and the said approval
shall be limited accordingly; and Authority
expires the earlier of the conclusion of the
next AGM of the Company or the expiration of
the period within which the next AGM of the
Company is required by the By-Laws of the Company
or any applicable Law to be held
5.B Authorize the Directors during the relevant Mgmt For For
period as specified, subject to this resolution,
of all the powers of the Company to allot,
issue and deal with any unissued shares in
the capital of the Company and to make or grant
offers, agreements and options including bonds,
warrants and debentures, notes and any securities
which carry rights to subscribe for or are
convertible into shares in the Company which
would or might require the exercise of such
power; the aggregate nominal amount of share
capital allotted and issued or agreed conditionally
or unconditionally to be allotted and issued
by the Directors pursuant to the approval of
this resolution, otherwise than pursuant to
(i) a Rights Issue; (ii) an issue of shares
as scrip dividends in accordance with the By-Laws
from time to time; or (iii) an issue of shares
upon the exercise of rights of subscription
or conversion under the terms of any bonds,
warrants, debenture, notes and any securities
which carry rights to subscribe for or are
convertible into shares in the Company; or
(iv) an issue of shares under any Option Scheme
or similar arrangement for the time being adopted
for the grant or issue to officers and/or employees
of the Company and/or any of its subsidiaries
and/or any other participants of shares or
rights to acquire shares in the Company, shall
not exceed 20% of the aggregate nominal amount
of the issued share capital of the Company
as at the date of passing this resolution,
and the said approval shall be limited accordingly;
and Authority expires the earlier of the conclusion
of the next AGM of the Company or the expiration
of the period within which the next AGM of
the Company is required by the By-Laws or any
applicable Law to be held
5.C Authorize the Directors, subject to the passing Mgmt For For
of ordinary resolutions numbers 5.A and 5.B
set out in the notice convening this meeting,
to allot, issue and deal with any unissued
shares and to make or grant offers, agreements
and options which might require the exercise
of such powers pursuant to ordinary resolution
number 5.B set out in the notice convening
this meeting be and is hereby extended by the
addition thereto of an amount representing
the aggregate nominal amount of shares in the
capital of the Company repurchased by the Company
under the authority granted pursuant to ordinary
resolution number 5.A set out in the notice
convening this meeting, provided that such
amount of shares shall not exceed 10% of the
aggregate nominal amount of the issued share
capital of the Company as at the date of passing
the said resolution
S.6 Approve, subject to and conditional upon the Mgmt For For
approval of the Registrar of Companies of Bermuda,
to change the name of the Company to the SRE
Group Limited and subject to the new English
name of the Company becoming effective, be
adopted as its new Chinese name for identification
purpose only; and authorize the Directors of
the Company to do all such acts, deeds, and
things as they may, in their absolute discretion,
deem fit in order to effect such change of
name
S.7 Amend, subject to the passing of the Special Mgmt For For
Resolution number (6) set out in this notice,
By-Laws 1, 86.(6) and 157, as specified
- --------------------------------------------------------------------------------------------------------------------------
SPAR GROUP LTD, PINETOWN Agenda Number: 701117548
- --------------------------------------------------------------------------------------------------------------------------
Security: S8050H104 Meeting Type: AGM
Ticker: Meeting Date: 07-Feb-2007
ISIN: ZAE000058517
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the annual financial statements Mgmt For For
for the YE 30 SEP 2006
2. Re-elect Mr. R.J. Hutchison as a Director of Mgmt For For
the Company, who retires in accordance with
the Company s Articles of Association
3. Re-elect Mr. M.P. Madi as a Director of the Mgmt For For
Company, who retires in accordance with the
Company s Articles of Association
4. Ratify the appointment of Ms. P. Mnganga as Mgmt For For
a Independent Non-Executive Director in terms
of the Companies Act, Act 61 of 1973, as amended
Companies Act and the Articles of Association
of the Company
5. Ratify the appointment of Mr. P.K. Hughes as Mgmt For For
a Non-Executive Director in terms of the Companies
Act and the Articles of Association of the
Company, following his requirement as Chief
Executive Officer on 01 OCT 2006
6. Ratify the appointment, effective 01 OCT 2006, Mgmt For For
of Mr. W.A. Hook as an Executive Director in
terms of the Companies Act and the Articles
of Association of the Company
7. Re-appoint Messrs Deloitte & Touche as the Auditors Mgmt For For
of the Company until the next AGM
8. Approve the Directors remuneration for the Mgmt For For
YE 30 SEP 2006 as specified in the annual financial
statements
9.S.1 Authorize the Company and/or its subsidiaries Mgmt For For
and/or The Spar Group Limited Employee Share
Trust 2004, in terms of the authority granted
in the Articles of Association of the Company
and/or any subsidiary of the Company, to acquire
the Company s ordinary shares shares, upon
such terms and conditions and in such amounts
as the Directors of the Company and, in the
case of an acquisition by a subsidiaryies,
the Directors of the subsidiaryies may from
time to time decide, but subject to the provisions
of the Act and the Listing Requirements of
the JSE and the following conditions: that
any repurchases of shares in terms of this
authority be effected through the order book
operated by the JSE trading system and done
without any prior understanding or arrangement
between the Company and the counterparty; that
at any point in time, only 1 agent will be
appointed to effect the repurchase on behalf
of the Company; that the repurchase may only
be effected if, after repurchase, the Company
still complies with the minimum spread requirements
stipulated in the JSE Listings Requirements;
that the acquisitions of shares in any 1 FY
shall be limited to 5% of the issued share
capital of the Company at the beginning of
the FY, provided that any subsidiaries may
acquire shares to a maximum of 5% in the aggregate
of the shares in the Company; that any acquisition
of shares in terms of this authority, may not
be made at a price greater than 10% above the
weighted average market value of the shares
over the 5 business days immediately preceding
the date on which the acquisition is effected;
the repurchase of shares may not be effected
during a prohibited period, as specified in
the JSE Listings Requirements; that an announcement,
containing full details of such acquisitions
of shares, will be published as soon as the
Company and/or its subsidiaries has/have acquired
ordinary shares constituting, on a cumulative
basis, 3% of the number of shares in issue
at the date of the general meeting at which
this special resolution is considered and if
approved, passed and for each 3% in aggregate
of the aforesaid initial number acquired thereafter;
Authority expires the earlier of the next
AGM of the Company or 15 months
10O.1 Approve that such number of the ordinary shares Mgmt For For
in the authorized but unissued capital of the
Company, required for the purpose of satisfying
the obligations of the Spar Group Limited Employee
Share Trust 2004 the Trust be placed under
the control of the Directors and authorize
the Directors to allot and issue those shares
in terms of the Trust deed
- --------------------------------------------------------------------------------------------------------------------------
STANDARD BANK GROUP LIMITED Agenda Number: 701236932
- --------------------------------------------------------------------------------------------------------------------------
Security: S80605132 Meeting Type: AGM
Ticker: Meeting Date: 29-May-2007
ISIN: ZAE000057378
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 Receive and adopt the annual financial statements Mgmt For For
for the YE 31 DEC 2006, including the reports
of the Directors and the Auditors
O.2 Approve the fees payable to the Non-Executive Mgmt For For
Directors for 2007
O.2.1 Approve the fees payable to the Chairman of Mgmt For For
Standard Bank Group ZAR 846,041 per annum
O.2.2 Approve the fees payable to the Director of Mgmt For For
Standard Bank Group ZAR 113,500 per annum
O.2.3 Approve the fees payable to the International Mgmt For For
Director of Standard Bank Group ZAR 27,300
per annum
O.2.4 Approve the fees payable to Group Credit Committee Mgmt For For
ZAR 11,300 per meeting
O.2.5 Approve the fees payable to Large Exposures Mgmt For For
Committee ZAR 11,300 per annum
O.2.6 Approve the fees payable to Directors Affairs Mgmt For For
Committee ZAR 25,000 per annum
O.2.7 Approve the fees payable to Group Risk Management Mgmt For For
Committee: Chairman ZAR 159,000 per annum and
Member ZAR 74,000 per annum
O.2.8 Approve the fees payable to Group Remuneration Mgmt For For
Committee: Chairman ZAR 123,000 per annum and
Member ZAR 56,700 per annum
O.2.9 Approve the fees payable to Transformation Committee: Mgmt For For
Chairman ZAR 97,500 per annum and Member ZAR
48,800 per annum
O2.10 Approve the fees payable to Group Audit Committee: Mgmt For For
Chairman ZAR 220,000 per annum and Member ZAR
101,500 per annum
O2.11 Approve the fees payable to Adhoc Meeting Attendance Mgmt For For
ZAR 11,300 per meeting
O.3.1 Elect Mrs. Elisabeth Bradley as a Director, Mgmt For For
retire by rotation in accordance with the provisions
of the Company s Articles of Association
O.3.2 Elect Mr. Derek E. Cooper as a Director, who Mgmt For For
retires in accordance with the provisions of
the Company s Articles of Association
O.3.3 Elect Mr. Thulani S. Gcabashe as a Director, Mgmt For For
who retires in accordance with the provisions
of the Company s Articles of Association
O.3.4 Elect Mr. Myles J.D. Ruck as a Director, who Mgmt For For
retires in accordance with the provisions of
the Company s Articles of Association
o.3.5 Elect Sir. Robert Smith as a Director, who retires Mgmt For For
in accordance with the provisions of the Company
s Articles of Association
O.3.6 Elect Mr. Ted Woods as a Director, who retires Mgmt For For
in accordance with the provisions of the Company
s Articles of Association
o.4.1 Authorize the Directors, for the purpose of Mgmt For For
carrying out the terms of the Standard Bank
Equity Growth Scheme Equity Growth Scheme,
other than those which have specifically been
appropriated for the Equity Growth Scheme in
terms of ordinary resolutions duly passed at
previous AGMs of the Company, to allot and
issue those shares in terms of the Equity Growth
Scheme
o.4.2 Authorize the Directors, for the purpose of Mgmt For For
carrying out the terms of the Standard Bank
Group Share Incentive Scheme Scheme, other
than those which have specifically been appropriated
for the Scheme in terms of ordinary resolutions
duly passed at previous AGMs of the Company,
to allot and issue those shares in terms of
the Scheme
o.4.3 Authorize the Directors of the Company the unissued Mgmt For For
ordinary shares in the authorized share capital
of the Company other than those specifically
identified in ordinary resolutions O.4.1 and
O.4.2 to place under the control of the Directors
of the Company to allot and issue the ordinary
shares at their discretion until the next AGM
of the Company, subject to the provisions of
the Companies Act 61 of 1973, as amended, the
Banks Act, 94 of 1990, as amended and the Listings
Requirements of the JSE Limited and subject
to the aggregate number of ordinary shares
able to be allotted and issued in terms of
this resolution being limited to 5% of the
number of ordinary shares in issue at 31 DEC
2006
O.4.4 Authorize the Directors of the Company the unissued Mgmt For For
non-redeemable, non-cumulative, non-participating
preference shares Preference Shares in the
authorized share capital of the Company to
place under the control to allot and issue
the preference shares at their discretion until
the next AGM of the Company, subject to the
provisions of the Companies Act, 61 of 1973,
as amended, the Banks Act, 94 of 1990, as amended
and the Listing Requirements of the JSE Limited
O.4.5 Authorize the Directors of the Company to make Mgmt For For
payments to shareholders in terms of Section
5.85(b) of the Listing Requirements of the
JSE Limited the Listing Requirements, subject
to the provisions of the Companies Act, 61
of 1973, as amended, the Companies Act the
Banks Act, 94 of 1990, as amended, and the
Listing Requirements, including, amongst others,
the following requirements: (a) payments to
shareholders in terms of this resolution shall
be made in terms of Section 90 of the Companies
Act and be made pro rata to all shareholders;
(b) in any 1 financial year, payments to shareholders
in terms of this resolution shall not exceed
a maximum of 20% of the Company s issued share
capital, including reserves but excluding minority
interests, and re-valuations of assets and
intangible assets that are not supported by
a valuation by an independent professional
expert acceptable to the JSE Listing prepared
within the last 6 months, measured as at the
beginning of such financial year; and Authority
expires at the earlier of the conclusion of
the next AGM of the Company or 15 months;
O.4.6 Amend the Standard Bank Equity Growth Scheme Mgmt For For
Equity Growth Scheme as specified
S.5.1 Authorize the Directors, to implement a repurchase Mgmt For For
of the Company s ordinary shares as permitted
in terms of the Companies Act, 61 of 1973,
as amended the Companies Act and the Listings
Requirements of the JSE Limited the Listings
Requirements either by the Company or one
of its subsidiaries; approve with effect from
the date of this AGM, as a general approval
in terms of Section 85(2) of the Companies
Act, 61 of 1973, as amended, the Companies
Act, the acquisition by the Company and, in
terms of Section 89 of the Companies Act, the
acquisition by any subsidiary of the Company
from time to time, of such number of ordinary
shares issued by the Company and at such price
and on such other terms and conditions as the
Directors may from time to time determine,
subject to the requirements of the Companies
Act and the Listing Requirements of the JSE
Limited the Listings Requirements; any such
acquisition will be implemented through the
order book operated by the trading system of
the JSE Limited and done without any prior
understanding or arrangement between the Company
and the counterparty; the acquisition must
be authorized by the Company s Articles of
Association; the authority is limited to the
purchase of a maximum of 10% of the Company
s issued ordinary share capital in any 1 FY;
acquisition must not be made at a price more
than 10% above the weighted average of the
market value for the ordinary shares of the
Company for the 5 business days immediately
preceding the date of acquisition; at any point
in time, the Company may only appoint one agent
to effect any repurchase(s) on the Company
s behalf; the Company may only acquire its
ordinary shares if, after such acquisition,
it still complies with the shareholder spread
requirements as set out in the Listings Requirements;
the acquisition may not take place during a
prohibited period; in the case of an acquisition
by a subsidiary of the Company, the authority
shall be valid only if the subsidiary is authorized
by its Articles of Association; the shareholders
of the subsidiary authorizing the acquisition;
and the number of shares to be acquired is
not more than 10% in the aggregate of the number
of issued shares of the Company; Authority
expires at the earlier of the conclusion of
the next AGM of the Company or 15 months
S.5.2 Amend Article 87.8 of the Articles of Association Mgmt For For
of the Company as specified
S.5.3 Amend Article 183 of the Articles of Association Mgmt For For
of the Company as specified
- --------------------------------------------------------------------------------------------------------------------------
STRAITS ASIA RESOURCES LTD Agenda Number: 701209163
- --------------------------------------------------------------------------------------------------------------------------
Security: Y81705108 Meeting Type: AGM
Ticker: Meeting Date: 30-Apr-2007
ISIN: SG1U11932563
- --------------------------------------------------------------------------------------------------------------------------
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 2006 together with the Auditors
report thereon
2. Declare a final dividend of SGD 0.80 cents equivalent Mgmt For For
to approximately Singapore 1.22 cents per share,
tax exempt for the YE 31 DEC 2006
3. Re-elect Mr. Ong Chui Chat as a Director, who Mgmt For For
retires pursuant to Article 94 of the Company
s Articles of Association
4. Re-elect Mr. Milan Jerkovic as a Director, who Mgmt For For
retires pursuant to Article 94 of the Company
s Articles of Association
5. Approve the payment of the Directors fees of Mgmt For For
up to SGD 490,000 payable by the Company for
the YE 31 DEC 2007
6. Re-appoint Messrs. PricewaterhouseCoopers as Mgmt For For
the Company s Auditors and authorize the Directors
to fix their remuneration
Transact any other ordinary business Non-Voting No vote
7. Authorize the Directors, pursuant to Section Mgmt Against Against
161 of the Companies Act, Chapter 50 the CA
and Rule 806 of the listing manual of the Singapore
Exchange Securities Trading Limited, to allot
and issue shares in the Company by way of
rights, bonus or otherwise; and/or make or
grant offers, agreements or options collectively,
Instruments, the aggregate number of shares
issued not exceeding 50% of the issued share
capital of the Company, of which the aggregate
number of shares to be issued other than on
a pro-rata basis to the existing shareholders
of the Company does not exceed 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 employee share
options on issue 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
8. Authorize the Directors, pursuant to Section Mgmt Against Against
161 of the Companies Act, to allot and issue
from time to time such number of shares in
the Company as may be required to be issued
pursuant to the exercise of the options under
the Option Plan, provided always that the aggregate
number of shares to be issued pursuant to the
Option Plan and all awards granted under any
other share option, share incentive performance
share or restricted share plan implemented
by the Company shall not exceed 15% of the
issued shares in the capital of the Company
for the time being
9. Authorize the Directors, pursuant to Section Mgmt Against Against
161 of the Companies Act, to allot and issue
from time to time such number of shares in
the Company as may be required to be issued
pursuant to the Acquisition Plan provided always
that the aggregate number of shares to be issued
pursuant to the Acquisition Plan and all awards
granted under any other share option, share
incentive, performance share or restricted
share plan implemented by the Company shall
not exceed 15% of the issued shares in the
capital of the Company for the time being
10. Approve the renewal of the mandate for the Company, Mgmt For For
its subsidiaries and target associated Companies
or any of them to enter into any of the transactions
falling with in the types of interested person
transactions as specified, for the purposes
of Chapter 9 of the Listing Manual of the Singapore
Exchange Securities Trading Limited, for with
any party who is of the class of interested
persons as specified, such transactions are
carried out in the normal course of business,
at arm s length and on commercial terms and
in accordance with the normal commercial terms
and in accordance with the guidelines of the
Company for interested person transacts as
specified Shareholders Mandate; and authorize
the Directors of the Company to complete and
to do all acts and things including executing
all such documents as may be required as they
may consider necessary, desirable or expedient
to give effect to the Shareholders Mandate
as they may think fit; Authority expires until
the next AGM of the Company
- --------------------------------------------------------------------------------------------------------------------------
SUN INTERNATIONAL LTD Agenda Number: 701099702
- --------------------------------------------------------------------------------------------------------------------------
Security: S8250P112 Meeting Type: AGM
Ticker: Meeting Date: 24-Nov-2006
ISIN: ZAE000070678
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 Receive and adopt the annual financial statements Mgmt For For
for the YE 30 JUN 2006
2O2.1 Re-elect Mr. P.L. Campher as a Director, who Mgmt For For
retires in accordance with the provisions of
the Company s Articles of Association
2O2.2 Re-elect Dr. N.N. Gwagwa as a Director, who Mgmt For For
retires in accordance with the provisions of
the Company s Articles of Association
2O2.3 Re-elect Mr. D.A. Hawton as a Director, who Mgmt For For
retires in accordance with the provisions of
the Company s Articles of Association
2O2.4 Re-elect Mr. M.V. Moosa as a Director, who retires Mgmt For For
in accordance with the provisions of the Company
s Articles of Association
2O2.5 Re-elect Mr. D.M. Nurek as a Director, who retires Mgmt For For
in accordance with the provisions of the Company
s Articles of Association
2O2.6 Re-elect Mr. G.R. Rosenthal as a Director, who Mgmt For For
retires in accordance with the provisions of
the Company s Articles of Association
3O3.1 Approve to pay the fees of ZAR 875,000 to the Mgmt For For
Chairman of the Board for the FYE 30 JUN 2007
3O3.2 Approve to pay the fees of ZAR 148,000 each Mgmt For For
to the Directors for their services for the
FYE 30 JUN 2007
3O3.3 Approve to pay the fees of ZAR 127,000 to the Mgmt For For
Chairman of the Audit Committee for the FYE
30 JUN 2007
3O3.4 Approve to pay the fees of ZAR 64,000 each to Mgmt For For
the other Members of the Audit Committee for
the FYE 30 JUN 2007
3O3.5 Approve to pay the fees of ZAR 95,000 to the Mgmt For For
Chairman of the Remuneration and the Nomination
Committee for the FYE 30 JUN 2007
3O3.6 Approve to pay the fees of ZAR 48,000 to the Mgmt For For
other Members of the Remuneration and the Nomination
Committee for the FYE 30 JUN 2007
3O3.7 Approve to pay the fees of ZAR 85,000 to the Mgmt For For
Chairman of the Risk Committee for the FYE
30 JUN 2007
3O3.8 Approve to pay the fees of ZAR 42,000 to the Mgmt For For
other Members of the Risk Committee for the
FYE 30 JUN 2007
4.S.1 Authorize the Directors, to approve and implement Mgmt For For
the acquisition by the Company or a subsidiary
of the Company up to a maximum of 10% of the
number of shares issued by the Company , in
terms of the Companies Act 1973, and the rules
and requirements of the JSE Limited JSE which
provide, inter alia, that the Company may only
make a general repurchase of its shares subject
to: the repurchase being implemented through
the order book operated by the JSE trading
system, without prior understanding or arrangement
between the Company and the counterparty; the
Company being authorized thereto by its Articles
of Association; repurchases not being made
at a price greater than 10% above the weighted
average of the market value of the shares for
the 5 business days immediately preceding the
date on which the transaction was effected;
an announcement being published as soon as
the Company has repurchased ordinary shares
constituting, on a cumulative basis, 3 % of
the initial number of ordinary shares, and
for each 3 % in aggregate of the initial number
of ordinary shares repurchased thereafter,
containing full details of such repurchases;
repurchases not exceeding 20 % in aggregate
of the Company s issued ordinary share capital
in any 1 FY; the Company s sponsor confirming
the adequacy of the Company s working capital
for purposes of undertaking the repurchase
of shares in writing to the JSE upon entering
the market to proceed with the repurchase;
the Company remaining in compliance with Paragraph
3.37 to 3.41 of the JSE Listings Requirements
concerning shareholder spread after such repurchase;
the Company and/or its subsidiaries not repurchasing
securities during a prohibited period as defined
in Paragraph 3.67 of the JSE Listings Requirements;
and the Company only appointing 1 agent to
effect any repurchases on its behalf; Authority
expires the earlier of the conclusion of the
Company s next AGM or 15 months
5.S.2 Amend Article 54A of the Company s Articles Mgmt For For
of Association as specified
- --------------------------------------------------------------------------------------------------------------------------
SUN INTERNATIONAL LTD Agenda Number: 701291926
- --------------------------------------------------------------------------------------------------------------------------
Security: S8250P112 Meeting Type: EGM
Ticker: Meeting Date: 29-Jun-2007
ISIN: ZAE000070678
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS A SCHEME MEETING. THANK Non-Voting No vote
YOU.
1. Approve, with or without modification, the Scheme Mgmt For For
of Arrangement proposed by the applicant and
Sun International Investments Limited
- --------------------------------------------------------------------------------------------------------------------------
SUN INTERNATIONAL LTD Agenda Number: 701296407
- --------------------------------------------------------------------------------------------------------------------------
Security: S8250P112 Meeting Type: OGM
Ticker: Meeting Date: 29-Jun-2007
ISIN: ZAE000070678
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Authorize the Company, subject to the passing Mgmt For For
and registration by the Registrar of Companies
of Resolution S.2 as specified in terms of
Section 85(2) if the Companies Act, 1973 Act
61 of 1973, as amended the Act, the Listing
requirements of the JSE Limited JSE and the
Article 13.2 bis of the Company s Articles
of Association, to acquire from each ordinary
shareholder of the Company, other than Sun
International Investments No. 2 Limited
Sum International Investments No. 2 , participants
of the Sun International Deferred Bonus Plan
2005, the Dinokana Investments proprietary
Limited and the Sun International Employee
Share Trust, to the extent that the Trustees
of the Sun International Employee Share Trust
agree in writing thereto collectively,
the excluded shareholders 16 ordinary shares
in the issued share capital of the Company
ordinary shares for each 100 ordinary shares
held after the repurchase referred to in Resolution
S.2 by each ordinary shareholders of the Company,
other than the excluded shareholders, for a
consideration of ZAR 145.35 for each ordinary
shares in terms of the Scheme of Arrangement
Scheme and the Sun International Investments
No.2 between the Company and its ordinary shareholders,
other than the excluded shareholders, on the
bases that the par value of the shares acquired
will be paid out of the share capital account
of the Company, the premium over the par value
of the shares acquired will be paid out of
the share premium account of the Company until
such account is reduced to nil and the balance
will be paid out of the retained earning account
of the Company
S.2 Authorize Sun International Investments No. Mgmt For For
2 Limited, subject to the passing and registration
by the Registrar of the Companies of Resolution
S.1 as specified in terms of the Listings requirements
of the JSE Limited JES , the Article 13
bis of the Company s Articles of Association
and Section 89 of the Act, to acquire from
each ordinary shareholder thereto other than
the excluded shareholders 16 ordinary shares
for each 100 ordinary shares held subject
to the Sun International Investments No. 2
Limited acquiring a maximum of 10% of the ordinary
shares in the issued share capital of the Company,
inclusive a maximum of the issued share capital
of the Company already owned by the Sun International
Investments No. 2 Limited for a consideration
of ZAR 145.35 for each ordinary shares in terms
of the Scheme
O.1 Authorize any Director of the Company or the Mgmt For For
Company Secretary to do all such things and
sign all such documents as may be required
to give effect to Resolutions S.1 and S.2
- --------------------------------------------------------------------------------------------------------------------------
SUZLON ENERGY LTD Agenda Number: 701144709
- --------------------------------------------------------------------------------------------------------------------------
Security: Y8315Y101 Meeting Type: OTH
Ticker: Meeting Date: 07-Mar-2007
ISIN: INE040H01013
- --------------------------------------------------------------------------------------------------------------------------
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 Authorize the Board, in accordance with the Mgmt For For
provisions contained in the Articles of Association
and Section 81(1A) and all other applicable
provisions of the Companies Act, 1956 the
Act and the provisions contained in the Securities
and Exchange Board of India Employee Stock
Option Scheme and Employee Stock Purchase Scheme
Guidelines, 1999 the Guidelines including
any statutory modifications or re-enactment
of the Act or the Guidelines, for the time
being in force and subject to such other approvals,
permissions and sanctions as may be necessary
and subject to such conditions and modifications
as may be prescribed or imposed while granting
such approvals, permissions and sanctions which
may be agreed to by the Board of Directors
of the Company hereinafter referred to as
the Board, which term shall be deemed to include
any committee including Remuneration Committee
which the Board has constituted and / or may
constitute or reconstitute to exercise its
powers, including the powers conferred by this
resolution, to create, offer, issue and allot
at any time to or for the benefit of such persons
who are in permanent employment of the Company
including Directors of the Company, whether
working in India or out of India under a Scheme
titled Employee Stock Option Plan-2006 hereinafter
referred to as the ESOP-2006 or the Scheme
or the Plan such number of equity shares and
/ or equity linked instruments including Options
hereinafter collectively referred to as the
Securities of the Company which could give
rise to the issue of 116200 equity shares,
at such price, in 1 or more tranches and on
such terms and conditions as may be fixed or
determined by the Board in accordance with
the Guidelines or other provisions of the law
as may be prevailing at that time; the Securities
may be allotted directly to such employees
/ Directors or in accordance with a scheme
framed in that behalf through a trust which
may be setup in any permissible manner and
that the scheme may also envisage for providing
any financial assistance to the trust to enable
the employee / trust to acquire, purchase or
subscribe to the securities of the Company;
the new equity shares to be issued and allotted
by the Company in the manner aforesaid shall
rank pari passu in all respects with the then
existing equity shares of the Company; as is
required, the Company shall confirm with the
accounting policies as contained in the Guidelines;
for the purpose of giving effect to any creation,
offer, issue, allotment or listing of the Securities,
authorize the Board on behalf of the Company,
for the purpose of giving effect to any creation,
offer, issue, allotment or listing of the securities,
to evolve, decide upon and bring into effect
the scheme and make any modifications, changes,
variations, alterations or revisions in the
Scheme from time to time or to suspend, withdraw
or revive the scheme from time to time as may
be specified by any statutory authority and
to do all such acts, deeds, matters and things
as it may in its absolute discretion deem fit
or necessary or desirable for such purpose
and with power on behalf of the Company to
settle any questions, difficulties or doubts
that may arise in this regard without requiring
the Board to secure any further consent or
approval of the members of the Company
S.2 Authorize the Board, in accordance with the Mgmt For For
provisions contained in the Articles of Association
and Section 81(1A) and all other applicable
provisions of the Companies Act, 1956 the
Act and the provisions contained in the Securities
and Exchange Board of India Employee Stock
Option Scheme and Employee Stock Purchase Scheme
Guidelines, 1999 the Guidelines including
any statutory modification(s) or re-enactment
of the Act or the Guidelines, for the time
being in force and subject to such other approvals,
permissions and sanctions as may be necessary
and subject to such conditions and modifications
as may be prescribed or imposed while granting
such approvals, permissions and sanctions which
may be agreed to by the Board of Directors
of the Company hereinafter referred to as
the Board, which term shall be deemed to include
any committee including Remuneration Committee
which the Board has constituted and /or may
constitute or reconstitute to exercise its
powers, including the powers conferred by this
resolution, to create, offer, issue and allot
at any time to or for the benefit of such person(s)
who are in permanent employment of the Company
s subsidiary Companies, whether working in
India or out of India under a scheme titled
Employee Stock Option Plan- 2006 hereinafter
referred to as the ESOP-2006 or the Scheme
or the Plan such number of equity shares and/or
equity linked instruments including options
hereinafter collectively referred to as the
Securities of the Company which could give
rise to the- issue of 24700 equity shares,
at such price, in 1 or more tranches and on
such terms and conditions as may be fixed or
determined by the Board in accordance with
the Guidelines or other provisions of the Law
as may be prevailing at that time; the securities
may be allotted directly to such employees
or in accordance with a Scheme framed in that
behalf through a trust which may be setup in
any permissible manner and that the Scheme
may also envisage for providing any financial
assistance to the trust to enable the employee/
trust to acquire, purchase or subscribe to
the Securities of the Company; the new equity
shares to be issued and allotted by the Company
in the manner aforesaid shall rank pari passu
in all respects with the then existing equity
shares of the Company; as is required, the
Company shall confirm with the accounting policies
as contained in the Guidelines; for the purpose
of giving effect to any creation, offer, issue,
allotment or listing of the Securities, authorize
the Board on behalf of the Company, for the
purpose of giving effect to any creation, offer,
issue, allotment or listing of the securities,
to evolve, decide upon and bring into effect
the Scheme and make any modifications, changes,
variations, alterations or revisions in the
Scheme from time to time or to suspend, withdraw
or revive the Scheme from time to time as may
be specified by any statutory authority and
to do all such acts, deeds, matters and things
as it may in its absolute discretion deem fit
or necessary or desirable for such purpose
and with power on behalf of the Company to
settle any questions, difficulties or doubts
that may arise in this regard without requiring
the Board to secure any further consent or
approval of the members of the Company
S.3 Amend, pursuant to Section 31 and other applicable Mgmt For For
provisions, if any, of the Companies Act, 1956,
the existing set of regulations of the Articles
of Association of the Company with the new
set of regulations of the Articles of Association,
as specified
S.4 Approve, pursuant to Section 94, 95, 97 and Mgmt For For
other applicable provisions, if any, of the
Companies Act, 1956, to restructure the authorized
share capital of the Company, by reclassifying
the existing 1,15,00,000 preference shares
of INR100 each in the authorized share capital
of the Company to 15,00,000 preference shares
of INR100 each and 10,00,00,000 equity shares
of INR10 each; authorize Shri. Tulsi R. Tanti,
Chairman & Managing Director, Shri. Girish
R. Tanti, Whole time Director and Shri. Hemal
A. Kanuga, the Company Secretary of the Company,
pursuant to Section 97 and other applicable
provisions, if any, of the Companies Act, 1956,
to intimate the registrar of Companies, Gujarat
about such reclassification in the authorized
share capital and to do all such acts, deeds,
matters and things to enable the said office
to make necessary changes in the capital Clause
of the Memorandum of Association of the Company
so that the existing Clause V of the Memorandum
of Association of the Company as specified
- --------------------------------------------------------------------------------------------------------------------------
TAEWOONG CO LTD Agenda Number: 701143745
- --------------------------------------------------------------------------------------------------------------------------
Security: Y8365T101 Meeting Type: AGM
Ticker: Meeting Date: 16-Mar-2007
ISIN: KR7044490001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the financial statement Mgmt For For
2. Approve the limit of remuneration for the Directors Mgmt For For
3. Approve the limit of remuneration for the Auditors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TAT HONG HOLDINGS LIMITED Agenda Number: 701037144
- --------------------------------------------------------------------------------------------------------------------------
Security: Y8548U124 Meeting Type: AGM
Ticker: Meeting Date: 28-Jul-2006
ISIN: SG1I65883502
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors report and Mgmt For For
audited accounts of the Company for the YE
31 MAR 2006 together with the Auditors report
thereon
2. Declare a final dividend of 1.7 cents per ordinary Mgmt For For
share and a special dividend of 1.0 cent per
share less Singapore Income Tax of 20% for
the YE 31 MAR 2006
3. Re-appoint, pursuant to Section 153(6) of the Mgmt For For
Companies Act, Chapter 50, Mr. Tan Chok Kian
as a Director of the Company to hold office
until the next AGM
4. Re-elect Mr. Ong Tiew Siam as a Director of Mgmt For For
the Company, who retires under Article 114
of the Company s Articles of Association
5. Re-elect Mr. Ng Sun Ho as a Director of the Mgmt For For
Company, who retires under Article 114 of the
Company s Articles of Association
6. Re-elect Mr. Low Seow Juan as a Director of Mgmt For For
the Company, who retires under Article 118
of the Company s Articles of Association
7. Approve the payment of Directors fees for the Mgmt For For
YE 31 MAR 2006
8. Re-appoint KPMG as the Auditors of the Company Mgmt For For
and authorise Directors to fix their remuneration
Transact any other business Non-Voting No vote
9. Authorize the Directors, pursuant to Section Mgmt Against Against
161 of the Companies Act, Chapter 50 the Act
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 always that the
aggregate number of shares including shares
to be issued in accordance with the terms of
convertible securities issued, made or granted
pursuant to this Resolution and convertible
securities to be 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;
and Authority expires at 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 law to be held ;
or in the case of shares to be issued in accordance
with the terms of convertible securities issued,
made or granted pursuant to this Resolution,
until the issuance of such shares in accordance
with the terms of such convertible securities
10. 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 under the Tat Hong Holdings Ltd 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
5% of the issued shares in the capital of the
Company from time to time
- --------------------------------------------------------------------------------------------------------------------------
TAT HONG HOLDINGS LIMITED Agenda Number: 701103866
- --------------------------------------------------------------------------------------------------------------------------
Security: Y8548U124 Meeting Type: EGM
Ticker: Meeting Date: 08-Dec-2006
ISIN: SG1I65883502
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve, the Share Option Scheme to be known Mgmt For For
as the Tat Hong Share Option Scheme 2006 as
prescribed under which Options Options may
be granted to selected Directors and Employees
of the Company, its subsidiaries and/or associated
Companies, including Non-Executive Directors
of the Company as well as controlling shareholders
of the Company and their associates; and authorize
the Board of Directors of the Company to establish
and administer the Tat Hong Share Option Scheme
2006; to modify and/or amend the Tat Hong Share
Option Scheme 2006 from time to time provided
that such modification and/or amendment is
effected in accordance with the provisions
of the Tat Hong Share Option Scheme 2006 and
to do all such acts and to enter into such
transactions, arrangements and agreements as
may be necessary or expedient in order to give
full effect to the Tat Hong Share Option Scheme
2006; to offer and grant Options in accordance
with the provisions of the Tat Hong Share Option
Scheme 2006 and pursuant to Section 161 of
the Companies Act, Chapter 50 of Singapore,
to allot and issue from time to time such number
of Shares as may be required to be issued pursuant
to the exercise of the Options under the Tat
Hong Share Option Scheme 2006 provided always
that the total number of new Shares issued
and issuable pursuant to the Tat Hong Share
Option Scheme 2006, the Tat Hong Performance
Share Plan and the Tat Hong Share Option Plan
shall not exceed 15% of the total number of
issued shares of the Company from time to time;
and subject to the same being allowed by law,
to apply any shares purchased under any share
purchase mandate toward the satisfaction of
shares to be granted upon the exercise of the
Options
2. Approve the Performance Share Plan to be known Mgmt For For
as the Tat Hong Performance Share Plan, as
prescribed, under which Awards Awards of
fully-paid Shares will be issued free of charge,
to selected Directors and Employees of the
Company, its subsidiaries and/or associated
Companies, including controlling shareholders
of the Company and their associates; and authorize
the Board of Directors of the company; to establish
and administer the Tat Hong Performance Share
Plan; to modify and/or amend the Tat Hong Performance
Share Plan from time to time provided that
such modification and/or amendment is effected
in accordance with the provisions of the Tat
Hong Performance Share Plan and to do all such
acts and to enter into such transactions, arrangements
and agreements as may be necessary or expedient
in order to give full effect to the Tat Hong
Performance Share Plan; to grant Awards in
accordance with the provisions of the Tat Hong
Performance Share Plan and pursuant to Section
161 of the Companies Act, Chapter 50 of Singapore,
to allot and issue from time to time such number
of fully paid-up shares as may be required
to be issued pursuant to the vesting of Awards
under the Tat Hong Performance Share Plan provided
always that the total number of new shares
issued and issuable pursuant to the Tat Hong
Performance Share Plan, the Tat Hong Share
Option Scheme 2006 and the Tat Hong Share Option
Plan shall not exceed 15% of the total number
of issued Shares of the Company from time to
time; and subject to the same being allowed
by law, to apply any Shares purchased under
any share purchase mandate toward the satisfaction
of Awards granted under the Tat Hong Performance
Share Plan
3. Approve, subject to and contingent upon the Mgmt For For
passing of Resolutions 1 and 2, the participation
of Mr. Ng San Tiong, Roland, a controlling
shareholder of the Company, in The Tat Hong
Share Option Scheme 2006 and the Tat Hong Performance
Share Plan
4. Approve, subject to and contingent upon the Mgmt For For
passing of Resolutions 1, 2 and 3, the offer
to Mr. Ng San Tiong, Roland, a controlling
shareholder of the Company of options and awards
in accordance with The Tat Hong Share Option
Scheme 2006 and the Tat Hong Performance Share
Plan on the following terms: a) proposed date
of grant options and awards : any time within
24 months from the date of the EGM; b) number
of shares comprised in the Options: not exceeding
1,100,000 shares approximately 0.24% of the
issued shares as at the latest practicable
date; c) number of shares comprised in the
Awards: not exceeding 4,000,000 shares approximately
0.87% of the issued shares as at the latest
practicable date; d) exercise price per share
in the case of the options: market price
and exercise period in the case of the options:
exercisable at any time after 1 year from the
vesting date
5. Approve, subject to and contingent upon the Mgmt For For
passing of Resolutions 1 and 2, the participation
of Mr. Ng Sun Ho, Tony, a controlling shareholder
of the Company, in The Tat Hong Share Option
Scheme 2006 and the Tat Hong Performance Share
Plan
6. Approve, subject to and contingent upon the Mgmt For For
passing of Resolutions 1, 2 and 5 above, the
offer to Mr. Ng Sun Ho, Tony, a controlling
shareholder of the Company of Options and Awards
in accordance with the Tat Hong Share Option
Scheme 2006 and the Tat Hong Performance Share
Plan on the following terms: a) date of grant
Options and Awards: any time within 24 months
from the date of the EGM; b) number of shares
comprised in the proposed Options: not exceeding
800,000 shares approximately 0.17% of the
issued shares as at the latest practicable
date; c)number of Shares comprised in the
proposed Awards: not exceeding 2,300,000 shares
approximately 0.50% of the issued shares as
at the latest practicable date; d) exercise
price per share in the case of the options:
market price; e) exercise period in the case
of the Options: exercisable at any time after
1 year from the vesting date
7. Approve, subject to and contingent upon the Mgmt For For
passing of Resolutions 1 and 2, the participation
of Mr. Ng Sang Kuey, Michael, an associate
of a controlling shareholder of the Company,
in The Tat Hong Share Option Scheme 2006 and
the Tat Hong Performance Share Plan
8. Approve, subject to and contingent upon the Mgmt For For
passing of Resolutions 1, 2 and 7 above, the
offer to Mr. Ng Sang Kuey, Michael, an associate
of a controlling shareholder of the Company
of Options and Awards in accordance with the
Tat Hong Share Option Scheme 2006 and the Tat
Hong Performance Share Plan on the following
terms: a) date of grant Options and Awards:
any time within 24 months from the date of
the EGM; b) number of shares comprised in the
proposed Options: not exceeding 800,000 shares
approximately 0.17% of the issued shares as
at the latest practicable date; c) number
of shares comprised in the proposed Awards:
not exceeding 1,700,000 shares approximately
0.37% of the issued shares as at the latest
practicable date; d) exercise price per share
in the case of the Options: market price;
e) exercise period in the case of the Options:
exercisable at any time after 1 year from the
vesting date
9. Approve, subject to and contingent upon the Mgmt For For
passing of Resolutions 1 and 2, the participation
of Mr. Ng San Wee, David, a controlling shareholder
of the Company, in the Tat Hong Share Option
Scheme 2006 and the Tat Hong Performance Share
Plan
10. Approve, subject to and contingent upon the Mgmt For For
passing of Resolutions 1, 2 and 9 above, the
offer to Mr. Ng San Wee, David, a controlling
shareholder of the Company of Options and Awards
in accordance with the Tat Hong Share Option
Scheme 2006 and the Tat Hong Performance Share
Plan on the following terms: a) proposed date
of grant Options and Awards: any time within
24 months from the date of the EGM; b) number
of shares comprised in the proposed Options:
not exceeding 500,000 shares approximately
0.11% of the issued shares as at the latest
practicable date; c) number of shares comprised
in the proposed Awards: not exceeding 1,000,000
shares approximately 0.22% of the issued shares
as at the latest practicable date; d) exercise
price per share in the case of the Options:
market price; e) exercise period in the case
of the options: exercisable at any time after
1 year from the vesting date
11. Approve, subject to and contingent upon the Mgmt For For
passing of Resolutions 1 and 2 above, the participation
of Mr. Ng Sun Hoe, Patrick, an associate of
a controlling shareholder of the Company, in
the Tat Hong Share Option Scheme 2006 and the
Tat Hong Performance Share Plan
12. Approve, subject to and contingent upon the Mgmt For For
passing of Resolutions 1, 2 and 11 above, the
offer to Mr. Ng Sun Hoe, Patrick, an associate
of a controlling shareholder of the Company
of Options and Awards in accordance with the
Tat Hong Share Option Scheme 2006 and the Tat
Hong Performance Share Plan on the following
terms: a) proposed date of grant Options and
Awards: any time within 24 months from the
date of the EGM; b) number of shares comprised
in the proposed options : not exceeding 600,000
shares approximately 0.13% of the issued shares
as at the latest practicable date; c) number
of shares comprised in the proposed awards:
not exceeding 1,500,000 shares approximately
0.32% of the issued shares as at the latest
practicable date; d) exercise price per share
in the case of the Options: market price;
e) exercise period in the case of the Options:
exercisable at any time after 1 year from the
vesting date
13. Approve, subject to and contingent upon the Mgmt For For
passing of Resolutions 1 and 2, the participation
of Mr. Ng San Guan, William, an associate of
a controlling shareholder of the Company, in
the Tat Hong Share Option Scheme 2006 and the
Tat Hong Performance Share Plan
14. Approve, subject to and contingent upon the Mgmt For For
passing of Resolutions 1, 2 and 13, the offer
to Mr. Ng San Guan, William, an associate of
a controlling shareholder of the Company of
Options and Awards in accordance with the Tat
Hong Share Option Scheme 2006 and the Tat Hong
Performance Share Plan on the following terms:
a) date of grant Options and Awards: any time
within 24 months from the date of the EGM;
b) number of shares comprised in the proposed
Options: not exceeding 500,000 shares approximately
0.11% of the issued shares as at the latest
practicable date; c) number of shares comprised
in the proposed Awards: not exceeding 1,000,000
shares approximately 0.22% of the issued shares
as at the latest practicable date; d) exercise
price per share in the case of the Options:
market price; e) exercise period in the case
of the Options: exercisable at any time after
1 year from the vesting date
15. Approve, subject to and contingent upon the Mgmt For For
passing of Resolutions 1 and 2, the participation
of Mr. Ng Sun Oh, Lewis, an associate of a
controlling shareholder of the Company, in
the Tat Hong Share Option Scheme 2006 and the
Tat Hong Performance Share Plan
16. Approve, subject to and contingent upon the Mgmt For For
passing of Resolutions 1, 2 and 15 above, the
offer to Mr. Ng Sun Oh, Lewis, an associate
of a controlling shareholder of the Company
of Options and Awards in accordance with the
Tat Hong Share Option Scheme 2006 and the Tat
Hong Performance Share Plan on the following
terms: a) proposed date of grant Options and
Awards: any time within 24 months from the
date of the EGM; b) number of shares comprised
in the proposed Options: not exceeding 400,000
shares approximately 0.09% of the issued shares
as at the latest practicable date; c) number
of shares comprised in the proposed Awards:
not exceeding 1,000,000 shares approximately
0.22% of the issued shares as at the latest
practicable date; d) exercise price per share
in the case of the Options: market price;
e) exercise period in the case of the Options:
exercisable at any time after 1 year from the
vesting date
17. Authorize the Directors, pursuant to Sections Mgmt For For
76C and 76E of the Companies Act, Chapter 50
the Companies Act, to purchase or otherwise
acquire shares, not exceeding in aggregate
10 % of the issued ordinary share capital of
the Company, by way of Market Purchases Market
Purchases on the Singapore Exchange Securities
Trading Limited SGX-ST and/or Off-Market
Purchases Off-Market Purchase effected otherwise
than on the SGX-ST in accordance with any equal
access schemes which satisfies the conditions
prescribed by the Act, at a price of up to
105% of the average of the closing market prices
and a price up to 110% of the average closing
price in case of off-market purchase share
buyback mandate; Authority expires the earlier
of the date of the next AGM of the Company
or the date by which the next AGM of the Company
is required by law to be held
S.1 Amend the Articles of Association as prescribed Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TATA TEA LTD Agenda Number: 701076994
- --------------------------------------------------------------------------------------------------------------------------
Security: Y85484114 Meeting Type: SGM
Ticker: Meeting Date: 06-Nov-2006
ISIN: INE192A01017
- --------------------------------------------------------------------------------------------------------------------------
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 Authorize the Board of Directors of the Company Mgmt For For
the Board , pursuant to Section 81(IA) 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 the Company and the rules/regulations/guidelines,
notifications, circulars and clarifications
issued thereon from time to time by Government
of India GOI , the Reserve Bank of India
RBI , Securities and Exchange Board of India
SEBI and/or prescribed by the Listing Agreements
entered into by the Company with the stock
exchanges on which the Company s shares are
listed, or any other relevant authority from
time to time, to the extent applicable and
subject to such approvals, consents, permissions
and sanctions as might be required and subject
to such conditions as may be prescribed while
granting such approvals, consents, permissions
and sanctions, to accept, and 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 company
as may be permitted , in the course of 1 or
more pubic or private offerings in domestic
and/or 1 or more International market(s), with
or without a Green Shoe Option, equity shares
and/or equity shares through depository receipts
and/or convertible bonds and/or other securities
convertible into equity Shares at the option
of the Company and/or the holder(s) of such
securities and/or securities linked to equity
shares and/or securities with or without detachable/non-detachable
warrants and/or warrants with a right exercisable
by the warrant holder to subscribe to the equity
shares, and/or any instruments or securities
representing either equity shares and/or other
convertible securities linked to equity shares
including the issue and allotment of equity
shares pursuant to a Green Shoe Option, If
any, all of which are hereinafter collectively
referred to as Securities , provided that the
face value the additional equity shares to
be issued through the issuance of such securities
shall not exceed INR 11.24 crores i.e., 20%
of the existing paid-up equity share capital
with Company, for cash to eligible investors,
promoters and/or institutions/banks and/or
incorporated bodies and/or individuals and/or
trustees and/or stabilizing agents or otherwise,
whether residents or non-residents, and whether
or not such investors are members of the Company
, through prospectus and/or letter of offer
and/or circular and/or information memorandum
and/or on public aid/or private/preferential
placement basis, such issue and allotment to
be made at such time/times in 1 or more tranches,
at such price or prices, in Such manner and
where necessary in consultation with Book Running
Lead Managers and/or other advisors if any
, or otherwise, on such terms and conditions
as the Board, may, in its absolute discretion
decide at the time of issue of securities;
that without prejudice to the generally of
the above, the aforesaid issue of the securities
may have all or any terms or conditions or
combination of terms in accordance with applicable
regulations, prevalent market practices, including
but not limited to terms and conditions relating
to payment of interest, dividend, premium on
redemption at the option of the Company and/or
holders of any securities, or variation of
the price or period of conversion of securities
into equity shares or issue of equity shares
during the period of the securities or terms
pertaining to voting rights or option(s) for
early redemption of securities; authorize the
Board to issue and allot such number of equity
shares as may be to be issued and allotted,
including issue and allotment of equity shares
upon conversion/exercise of right attached
to the warrants referred to above or as may
be necessary or accordance with the terms of
the offer(s), all such shares ranking pari
passu inter-se and with then existing equity
shares of the Company in all respects; without
prejudice to the generality of the above the
relevant date, for determination of price for
the equity shares issued and allotted upon
conversion/exercise of right attached to the
warrants referred to above, means thirty days
prior to 01 APR 2007, the date on which the
holder of the warrants would become entitled
to apply for the equity shares; for the purpose
of giving effect-to any offer, issue or allotment
of equity shares or securities or instruments
representing the same, as specified above,
and authorize the Board to do all such acts,
deeds, matters and things as it may, in its
absolute discretion, deem necessary or desirable
for such purpose, including without limitation,
the entering into arrangements for 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 all
deeds. documents and writings and to pay any
fees, commissions, remuneration, expenses relating
thereto and with power to settle all questions.
difficulties or doubts that may arise in regard
to such issue(s) or allotment(s) as it may
is, its absolute discretion deem fit; and authorize
the Board to delegate all or any of the powers
herein conferred to any Committee or any 1
or more Directors of the Company
- --------------------------------------------------------------------------------------------------------------------------
TATA TEA LTD Agenda Number: 701166945
- --------------------------------------------------------------------------------------------------------------------------
Security: Y85484114 Meeting Type: EGM
Ticker: Meeting Date: 05-Apr-2007
ISIN: INE192A01017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS A CRT. THANK YOU. Non-Voting No vote
1. Approve, with or without modification, the Scheme Mgmt For For
of Arrangement proposed to be made between
Tata Tea Limited and Amalgamation Plantation
Private Limited and their respective shareholders
- --------------------------------------------------------------------------------------------------------------------------
TENARIS, S.A. Agenda Number: 932724380
- --------------------------------------------------------------------------------------------------------------------------
Security: 88031M109 Meeting Type: Annual
Ticker: TS Meeting Date: 06-Jun-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 CONSIDERATION OF THE BOARD S AND INDEPENDENT Mgmt For For
AUDITOR S REPORTS. APPROVAL OF THE COMPANY
S CONSOLIDATED FINANCIAL STATEMENTS.
A2 CONSIDERATION OF THE BOARD OF DIRECTORS AND Mgmt For For
INDEPENDENT AUDITORS REPORTS ON THE COMPANY
S ANNUAL ACCOUNTS. APPROVAL OF THE COMPANY
S ANNUAL ACCOUNTS AS AT DECEMBER 31, 2006.
A3 ALLOCATION OF RESULTS AND APPROVAL OF DIVIDEND Mgmt For For
PAYMENT.
A4 DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS. Mgmt For For
A5 ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS. Mgmt For For
A6 COMPENSATION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS.
A7 AUTHORIZATION TO THE BOARD OF DIRECTORS TO CAUSE Mgmt For For
THE DISTRIBUTION OF ALL SHAREHOLDER COMMUNICATIONS.
A8 APPOINTMENT OF THE INDEPENDENT AUDITORS AND Mgmt For For
APPROVAL OF THEIR FEES.
E1 THE RENEWAL OF THE VALIDITY PERIOD OF THE COMPANY Mgmt Against Against
S AUTHORIZED SHARE CAPITAL TO ISSUE SHARES
FROM TIME TO TIME WITHIN THE LIMITS. THE WAIVER
OF ANY PREFERENTIAL SUBSCRIPTION RIGHTS OF
EXISTING SHAREHOLDERS PROVIDED FOR BY LAW AND
THE AUTHORIZATION TO THE BOARD TO SUPPRESS
ANY PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING
SHAREHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
THAI OIL PUBLIC CO LTD Agenda Number: 701145220
- --------------------------------------------------------------------------------------------------------------------------
Security: Y8620B119 Meeting Type: AGM
Ticker: Meeting Date: 10-Apr-2007
ISIN: TH0796010013
- --------------------------------------------------------------------------------------------------------------------------
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 2006 AGM Mgmt For For
of shareholder held on 20 APR 2006
2. Approve to certify the operating results of Mgmt For For
the Company for the year 2006 and the audited
financial statements for the YE 31 DEC 2006
3. Approve the appropriation of the year 2006 profits Mgmt For For
and the dividend payment
4. Approve the election of the Directors to replace Mgmt For For
the retiring Directors
5. Approve the remuneration of the Company s Directors Mgmt For For
for 2007
6. Appoint the Auditors and determine their remuneration Mgmt For For
for the year 2007
7. Approve the issuance of debentures Mgmt For For
8. Other business Mgmt Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
THE9 LTD Agenda Number: 932607419
- --------------------------------------------------------------------------------------------------------------------------
Security: 88337K104 Meeting Type: Annual
Ticker: NCTY Meeting Date: 15-Dec-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RESOLUTIONS AS SET OUT IN PARAGRAPH 1A OF THE Mgmt For For
NOTICE OF ANNUAL GENERAL MEETING.
02 RESOLUTIONS AS SET OUT IN PARAGRAPH 1B OF THE Mgmt For For
NOTICE OF ANNUAL GENERAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
TIAN AN CHINA INVESTMENTS CO LTD Agenda Number: 701281773
- --------------------------------------------------------------------------------------------------------------------------
Security: Y88170207 Meeting Type: EGM
Ticker: Meeting Date: 22-Jun-2007
ISIN: HK0028013271
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve: and ratify the Placing Agreement dated Mgmt For For
08 MAY 2007 Placing Agreement made between
the Company as the Vendor and Sun Hung Kai
Investment Services Limited as the Placing
Agent in relation to the placing of 399,485,640
shares in Shanghai Allied Cement Limited at
a price of HKD 0.70 per share as specified;
the transactions contemplated in the Placing
Agreement; and to authorize the Directors of
the Company to do all such acts and execute
such other documents as they may consider necessary,
desirable or expedient to carry out or give
effect to or otherwise in connection with or
in relation to the Placing Agreement
- --------------------------------------------------------------------------------------------------------------------------
UNI-PRESIDENT ENTERPRISES CORP Agenda Number: 701274766
- --------------------------------------------------------------------------------------------------------------------------
Security: Y91475106 Meeting Type: AGM
Ticker: Meeting Date: 28-Jun-2007
ISIN: TW0001216000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 393339 DUE TO RECEIPT OF DIRECTORS AND SUPERVISORS
NAMES AND ADDITIONAL 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 ACCORDING TO THE COMPANY LAW, Non-Voting No vote
SHAREHOLDERS HOLDING 1% OR MORE OF THE TOTAL
OUTSTANDING SHARES OF THE COMPANY MAY PROPOSE
NOT MORE THAN 1 DISCUSSION ITEM AT A REGULAR
SHAREHOLDER S MEETING. SUCH PROPOSAL ALSO MUST
NOT MORE THAN 300 WORDS. IF YOU WANT TO SUBMIT
A PROPOSAL TO THE COMPANY, PLEASE SEND US THE
PROPOSAL IN CHINESE BEFORE 05 MAY 07 WILL FORWARD
IT TO COMPANY ACCORDINGLY. FYI, YOU NEED TO
SEND A REPRESENTATIVE TO ATTEND THE MEETING
AND DISCUSS THAT PROPOSAL. THE COMPANY MAY
REJECT A PROPOSAL IF IT CONSIDERS THE PROPOSAL
CANNOT BE SETTLED OR RESOLVED IN A SHAREHOLDER
S MEETING. TOTAL NUMBER OF SHARES ISSUED BY
THE COMPANY AS OF ANNOUNCEMENT DATE IS 3,354,125,800
SHS PS2 ACCORDING TO LOCAL REGULATIONS, IF
YOUR ACCOUNT ELIGIBLE HOLDING IS ABOVE 300,000
SHS, WE ARE REQUIRED TO AATTEND THE MEETING
AND EXERCISE VOTING RIGHTS ON YOUR BEHALF.
HOWERVER, WE WILL ABSTAIN FROM VOTING IF WE
DO NOT RECEIVE VOTING INSTRUCTION FROM YOU
BY THE DEADLINE DATE. PS3 PLEASE NOTE THAT
THERE WILL BE A CHARGE OF USD 300 FOR PHYSICAL
ATTENDANCE OF THIS MEETING WHICH IS HELD OUTSIDE
OF TAIPEI CITY. PS4 WE HAVE TRIED TO SUMMARIZE
THE MAINPOINTS OF THE ANNOUNCEMENT IN CHINESE
FOR YOUR INFORMATION. HOWEVER, WE MAKE NO REPRESENTATION
THAT THE ABOVE IS A COMPLETE AND ACCURATE SUMMARY
OF THE ANNOUNCEMENT. IF YOU WOULD LIKE TO RECEIVE
A COPY OF CHINESE ORIGINAL. PLEASE LET US KNOW.
PS5 FOREIGN INVESTORS INTENDING TO VOTE FOR
SPECIFIC SHAREHOLDERS AS SUPERVISOES AND DIRECTORS
HAVE TO SPECIFY NAME AND ID NUMBER OF THE CANDIDATE
TO CUSTODIAN FOR EXERCISING THE VOTES. OTHERWISE,
WE WILL UNABLE TO EXERCISE YOUR VOTING RIGHTS.
THANK YOU.
PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, Non-Voting No vote
IF A FOREIGN INSTITUTIONAL INVESTOR FINI
HOLDS MORE THAN 300,000 SHARES INCLUSIVE,
A FINI MUST ASSIGN ITS LOCAL AGENT OR REPRESENTATIVE
TO ATTEND AND EXERCISE VOTING RIGHTS. WITH
AUTHORIZATION OF THE FINI, THE LOCAL AGENT
OR REPRESENTATIVE MAY ALSO APPOINT A PERSON
/ AGENT OTHER THAN ITSELF TO PERFORM THE VOTING.
THE APPOINTMENT LETTER ISSUED TO THE OTHER
PERSON / AGENT BY THE LOCAL AGENT OR REPRESENTATIVE
MUST CLEARLY INDICATE THE FINI S VOTING INSTRUCTION
FOR EACH ITEM IN THE AGENDA. FURTHERMORE, IF
THE AGENDA INCLUDES THE ELECTION OF A DIRECTOR
OR SUPERVISOR, THE FINI S VOTING INSTRUCTION
SHOULD CLEARLY INDICATE THE NAME AND ID NUMBER
OF THE CANDIDATES FOR WHO THE FINI WOULD LIKE
TO VOTE OTHERWISE, THE RELEVANT VOTE WOULD
BE DEEMED AS ABSTAIN . A RECOMMENDED LIST
OF DIRECTORS/SUPERVISORS MAY BE GIVEN BY THE
COMPANY UPON REQUEST. ACCORDING TO ARTICLE
172-1 OF COMPANY LAW, SHAREHOLDERS, WHO HOLDS
1% OR MORE OF THE TOTAL OUTSTANDING SHARES
OF A COMPANY, MAY MAKE WRITTEN PROPOSAL TO
THE COMPANY FOR DISCUSSION AT A REGULAR SHAREHOLDER
S MEETING. SUCH PROPOSAL MAY ONLY CONTAIN 1
MATTER AND LIMITED TO 300 WORDS. A PROPOSAL
CONTAINING MORE THAN ONE MATTER AND/OR OVER
300 WORDS SHALL NOT BE INCORPORATED INTO THE
AGENDA. THANK YOU.
A.1 Receive the 2006 Business operations Non-Voting No vote
A.2 Receive the 2006 audited reports Non-Voting No vote
A.3 Receive the status of endorsement and the guarantee Non-Voting No vote
of reinvestment
A.4 Receive the revision to the rules of the Board Non-Voting No vote
meeting
B.1 Approve the 2006 financial statements Mgmt For For
B.2 Approve the 2006 profit distributions; cash Mgmt For For
dividend TWD 0.6 per share, stock dividend
60 shares per 1,000 shares held from retain
earnings subject to 20% withholding tax
B.3 Approve the indirect investment in People s Mgmt For For
Republic of China
B.4 Approve the issuance of new shares from retained Mgmt For For
earnings
B.5 Amend the procedures of asset acquisition or Mgmt For For
disposal
B.6 Amend the Articles of Incorporation Mgmt For For
B.7.1 Elect Kao Chyuan Inv. Co., Ltd., as a Director Mgmt For For
Representative: Mr. Chin-Yen Kao Shareholder
No.: 69100090
B.7.2 Elect Mr. Kao-Huei Cheng as a Director Shareholder Mgmt For For
No. 52900010
B.7.3 Elect Mr. Chang-Sheng Lin as a Director Shareholder Mgmt For For
No. 15900071
B.7.4 Elect Giant Attempt Ltd. as a Director Representative: Mgmt For For
Mr. Ping-Chih Wu Shareholder No. 69100060
B.7.5 Elect Mr. Po-Ming Hou as a Director Shareholder Mgmt For For
No. 23100014
B.7.6 Elect Mr. Ching-Chien Hou Su as a Director Shareholder Mgmt For For
No. 23100015
B.7.7 Elect Mr. Hsiu-Jen Liu as a Director Shareholder Mgmt For For
No. 52700020
B.7.8 Elect Mr. Ying-Jen Wu as a Director Shareholder Mgmt For For
No. 11100062
B.7.9 Elect Young Yun Inv. Co., Ltd., as a Director Mgmt For For
Representative: Mr. Chung-Ho Wu Shareholder
No. 69102650
B7.10 Elect Kao Chyuan Inv. Co., Ltd., as a Director Mgmt For For
Representative: Mr. Chih-Hsien Lo Shareholder
No. 69100090
B7.11 Elect Mr. Kao-Keng Chen as a Supervisor Shareholder Mgmt For For
No. 33100090
B7.12 Elect Chau Chih Inv. Co., Ltd., as a Supervisor Mgmt For For
Representative: Mr. Peng-Chih Kuo Shareholder
No. 69105890
B7.13 Elect Mr. Joe J.T. Teng as a Supervisor Shareholder Mgmt For For
No. 53500011
B.8 Approve to release the prohibition on the Directors Mgmt For For
from participation in competition business
B.9 Other Motions Mgmt Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
URBI DESARROLLOS URBANOS SA DE CV Agenda Number: 701063872
- --------------------------------------------------------------------------------------------------------------------------
Security: P9592Y103 Meeting Type: OGM
Ticker: Meeting Date: 26-Sep-2006
ISIN: MX01UR000007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve to reformulate the Company s Corporate Mgmt For For
Bylaws, with a view to adapting them to the
New Securities Market Law
2. Approve the integration of the Corporate Bodies, Mgmt For For
in order to comply with the provisions of the
New Securities Market Law
3. Appoint special delegates of the meeting, for Mgmt For For
the performance and formalization of its resolutions
- --------------------------------------------------------------------------------------------------------------------------
URBI DESARROLLOS URBANOS SA DE CV Agenda Number: 701207777
- --------------------------------------------------------------------------------------------------------------------------
Security: P9592Y103 Meeting Type: OGM
Ticker: Meeting Date: 30-Apr-2007
ISIN: MX01UR000007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the reports and opinions of Article Mgmt For For
28IV of the Securities Market Law, for the
FYE on 31 DEC 2006
2. Approve the allocation of profits Mgmt For For
3. Approve the designation or ratification of the Mgmt For For
Members of the Board of Directors, and resolutions,
regarding the remuneration for the same
4. Approve the designation or ratification of the Mgmt For For
Chairpersons of the Audit and Corporate Practices
Committees
5. Approve to determine the maximum amount of resources Mgmt For For
that can be allocated to the acquisition of
own shares of the Company
6. Approve the designation of special delegates Mgmt For For
of the meeting, for the execution and formalization
of its resolutions
- --------------------------------------------------------------------------------------------------------------------------
WELSPUN-GUJARAT STAHL ROHREN LTD Agenda Number: 701223860
- --------------------------------------------------------------------------------------------------------------------------
Security: Y9535F120 Meeting Type: EGM
Ticker: Meeting Date: 10-May-2007
ISIN: INE191B01025
- --------------------------------------------------------------------------------------------------------------------------
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 the Act
including any statutory modification or re-enactment
thereof for the time being in force, to increase/alter
the authorized share capital of the Company,
from the existing authorized share capital
of INR 2,150,000,000 divided into 234,000,000
equity shares of INR 5 each and 98,000,000
preference shares of INR 10 each INR 3,200,000,000
divided into 500,000,000 equity shares of INR
5 each including equity shares of INR 5 to
be issued on conversion of 160,000,000 Optionally
Convertible Cumulative Preference Shares of
INR 10 each and 70,000,000 Non-Convertible
Cumulative Preference shares of INR 10 each
2. Amend, pursuant to Section 16 and all other Mgmt For For
applicable provisions, if any, of the Companies
Act 1956 the Act including any statutory
modification or re-enactment thereof for the
time being in force, the existing Clause No.
V of the Memorandum of Association of the Company
as specified
S.3 Amend, pursuant to Section 31 and all other Mgmt For For
applicable provisions, if any, of the Companies
Act, 1956 the Act including any statutory
modification or re-enactment thereof for the
time being in force, Article 5(a) of the existing
Articles of Association of the Company as specified
S.4 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 or re-enactment thereof
for the time being in force hereinafter referred
to as the Act, the provisions of the Foreign
Exchange Management Act, 2000 FEMA, Foreign
Exchange Management transfer or issue of Security
by a person resident outside India Regulations,
2000 and the Securities and Exchange Board
of India Foreign Institutional Investors
Regulations, 1995, and other provisions and
regulations as may be applicable in view of
the nature of the transaction concerned, provisions
in the Memorandum of Association and Articles
of Association of the Company and in accordance
with the Listing Agreement entered into by
the Company with the Stock Exchanges where
equity shares of the Company are listed, and
subject to applicable approvals, if any, of
the Securities and Exchange Board of India
SEBI, Secretariat of Industrial Approvals
SIA, Foreign Investment Promotion Board FIPB,
Reserve Bank of India RBI and all other concerned
statutory and other authorities and to the
extent necessary and such other approvals,
consents, permissions sanctions and the like,
as be necessary, and subject to such conditions
and modifications as may be prescribed, stipulated
or imposed by any of them while granting such
approvals, consents, permissions, sanctions
and the like, which may be agreed to by the
Board of Directors of the Company hereinafter
referred to as the Board , which shall include
a duty authorized Committee thereof for the
time being exercising the powers conferred
upon it by the Board, the consent approval,
sanction of the Company, to issue and allot
equity shares and/or for fully convertible
debentures and/or partly convertible debentures
and/or warrants carrying rights to subscribe
for share capital of the Company and/or preference
shares, whether compulsorily or optionally
convertible/non-convertible, and/or any other
Financial Instruments together with or without
warrants of the Company hereinafter collectively
referred to as Instruments by way of preferential
allotment under applicable preferential allotment
guidelines of SEBI in one or more tranches
and, in the manner, and on the terms and conditions
as the Board at its absolute sole discretion
may decide in accordance with applicable law;
provided that the aggregate issue amount of
Equity/Preference share capital including share
capital to be issued on conversion of, or in
respect of the option attached to the instruments
and Securities Premium as defined under the
Act hereinafter referred to as the Issue
Amount shall not exceed USD 50 million or
Indian Rupee equivalent of USD 50 million at
such issue price as the Board in its absolute
discretion deem fit and appropriate; provided
further that in case of preferential allotment
under Chapter XIII of the SEBI DIP Guidelines,
2000 the Guidelines, the issue amount of
equity shares including the equity shares to
be issued on conversion of instruments or against
option attached to the warrants shall not exceed
USD 35 million or Rupees equivalent to USD
35 million, which amount forms part of the
aforesaid amount of USD 50 million; resolved
further that: i) the relevant date on the basis
of which minimum price for issue of equity
shares or equity shares to be issued on conversion
of the instruments to be issued under the Guidelines
is the date 30 days prior to date of this meeting
i.e., 10 APR 2007, ii) the equity shares to
be issued by the Company pursuant to this resolution
and upon conversion of the convertible instruments
as stated aforesaid shall rank pari-passu in
all respect with the existing equity shares
of the Company; resolved further that in case
of any equity linked issue offer of Instruments,
the Board may create, issue and allot such
number of equity shares as may be required
to be created, issued and /or allotted upon
conversion of any such instruments in accordance
with the terms of the issue/offer of instruments/offer
documents, all such equity shares being pari
passu inter se, with the then existing equity
shares, of the Company in all respects; authorize
the Board to determine and finalize as it may
deem fit, the terms and conditions for the
creation, issue, offer and allotment of the
instruments Issue Terms including the determination
of the type/ form of instruments, issue/offer
size, the face value of the instruments, the
timing of the issue of instruments, the issue
price, conversion of instruments, premium amount
on conversion, exercise of warrants, redemption
of instruments, holders right to pre-mature
redemption, rate of interest, rate of dividend,
redemption period, listing and the Board be
and is hereby further authorized to make or
accept any modifications in the issue terms
as may be required by the applicable authorities
in India and/or abroad or as may be deemed
necessary or expedient by the Board in its
sole discretion; such of the instruments that
may be issued/offered as are not subscribed
may be disposed off by the Board to such persons
in such manner and on such terms as the Board
in its absolute discretion thinks fit, in the
best interests of the Company and as is permissible
in law; for the purpose of giving effect to
this resolution, authorize the Board to do
any and all such acts, deeds, matters and things,
as it may in its absolute discretion deem necessary,
proper or desirable including to appoint agencies/intermediaries
as may be required in connection with the creation,
offer, issue and allotment of the instruments,
to settle any question, difficulty or doubt
that may arise with regard to the creation,
offer, issue and allotment of the instruments
or the utilization of the proceeds of any instruments,
to enter into arrangements and/or binding agreements
creating binding obligations of the Company
for underwriting, selling, marketing, listing,
trading depository and such other arrangements
as may be necessary or usual for the purposes,
including the execution of the offering documents,
to pay and remunerate all agencies/ intermediaries
by way of commission, brokerage, fees, charges,
out of pocket expenses and the like as may
be involved or connected in such offerings
of instruments, to seek listing of the instruments
on any Indian Stock Exchanges and to do all
such other acts, deeds, matters and things
and to finalize and execute all such deeds
documents and writings as may be necessary,
desirable or expedient as the Board may deem
fit
- --------------------------------------------------------------------------------------------------------------------------
WILMAR INTERNATIONAL LTD Agenda Number: 701200711
- --------------------------------------------------------------------------------------------------------------------------
Security: Y9586L109 Meeting Type: AGM
Ticker: Meeting Date: 26-Apr-2007
ISIN: SG1T56930848
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited accounts for the Mgmt For For
YE 31 DEC 2006 and the reports of the Directors
and the Auditors thereon
2. Approve the Directors fees of SGD 150,000 for Mgmt For For
the YE 31 DEC 2006
3. Re-elect Mr. Leong Horn Kee as a Director, who Mgmt For For
retires under Article 104 in accordance with
the Company s Articles of Association
4. Re-elect Mr. Martua Sitorus as a Director, who Mgmt For For
retires under Article 108 in accordance with
the Company s Articles of Association
5. Re-elect Mr. Teo Kim Yong as a Director, who Mgmt For For
retires under Article 108 in accordance with
the Company s Articles of Association
6. Re-elect Mr. Yeo Teng Yang as Director, who Mgmt For For
retires under Article 108 in accordance with
the Company s Articles of Association for the
purposes of Rule 704(8) of the Listing Manual
of Singapore Exchange Securities Trading Limited
7. Re-elect Mr. Tay Kah Chye as a Director, who Mgmt For For
retires under Article 108 in accordance with
the Company s Articles of Association for the
purposes of Rule 704(8) of the Listing Manual
of Singapore Exchange Securities Trading Limited
8. Re-elect Mr. Kwah Thiam Hock as a Director, Mgmt For For
who retires under Article 108 in accordance
with the Company s Articles of Association
for the purposes of Rule 704(8) of the Listing
Manual of Singapore Exchange Securities Trading
Limited
9. Re-elect Mr. William Henry Camp as a Director, Mgmt For For
who retires under Article 108 in accordance
with the Company s Articles of Associations
10. Re-appoint Ernst & Young as the Auditors of Mgmt For For
the Company and authorize the Directors to
fix their remuneration
11. Approve the renewal of the mandate for the purposes Mgmt For For
of Chapter 9 of the Listing Manual of Singapore
Exchange Securities Trading Limited, for the
Company, its subsidiaries and associated Companies
Chapter 9 or any of them to enter into transactions
falling within the categories of interested
person transactions as specified in the Company
s Addendum to shareholders dated 10 APR 2007
being an addendum to the annual report of
the Company for the FYE 31 DEC 2006 the Addendum,
with any party who is of the class or classes
of interested persons described in the Addendum,
provided that such transactions are carried
out on normal commercial terms and will not
be prejudicial to the interests of the Company
and its minority shareholders and are in accordance
with the procedures as specified in the Addendum
the IPT Mandate; Authority expires the earlier
the conclusion of the next AGM of the Company
is held or is required by Law to be held;
and authorize the Directors of the Company
and/or any of them to do all such acts and
things including, without limitation, executing
all such documents as may be required as they
and/or he may consider expedient or necessary
or in the interests of the Company to give
effect to the IPT Mandate and/or this resolution
12. Authorize the Directors of the Company, pursuant Mgmt For For
to Section 161 of the Companies Act, Chapter
50 and the Listing Rules of Singapore Exchange
Securities Trading Limited, to issue shares
in the capital of the Company whether by way
of rights, bonus or otherwise; make or grant
offers, agreements or options that might or
would require shares to be issued or other
transferable rights to subscribe for or purchase
shares collectively, Instruments including
but not limited to the creation and issue of
warrants, debentures or other instruments convertible
into shares; and issue additional instruments
arising from adjustments made to the number
of instruments previously issued in the event
of rights, bonus or capitalization issues,
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; notwithstanding the authority conferred
by the shareholders may have ceased to be in
force issue shares in pursuance of any instrument
made or granted by the Directors while the
authority was in force, provided always that
(I) the aggregate number of shares to be issued
pursuant to this resolution including shares
to be issued in pursuance of instruments made
or granted pursuant to this resolution does
not exceed 50% of the issued shares in the
capital of the Company, of which the aggregate
number of shares including shares to be issued
in pursuance of instruments made or granted
pursuant to this resolution to be issued other
than on a pro rata basis to shareholders of
the Company does not exceed 20% of the issued
shares in the capital of the Company, and for
the purpose of this resolution, 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: (1) new shares arising from
the conversion or exercise of convertible securities
that may be approved by shareholders from time
to time; (2) new shares arising from exercising
share options or vesting of share awards outstanding
or subsisting at the time this resolution is
passed; and (3) any subsequent consolidation
or subdivision of the Company s shares; and
Authority expires the earlier of the conclusion
of the next AGM or the date by which the next
AGM of the Company is required of the Company
by Law to be held
13. Authorize the Directors of the Company to offer Mgmt Against Against
and grant options from time to time in accordance
with the provisions of the Executives Share
Option Scheme of the Company the Share 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 Share Scheme, provided that the aggregate
number of shares to be issued pursuant to the
Share Scheme shall not exceed 15% of the issued
shares in the capital of the Company from time
to time, as determined in accordance with the
provisions of the Share Scheme
- --------------------------------------------------------------------------------------------------------------------------
WILMAR INTERNATIONAL LTD Agenda Number: 701202498
- --------------------------------------------------------------------------------------------------------------------------
Security: Y9586L109 Meeting Type: EGM
Ticker: Meeting Date: 26-Apr-2007
ISIN: SG1T56930848
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the KOG acquisition and the issue of Mgmt For For
KOG consideration shares
2. Approve the PGEO acquisition and the issue of Mgmt For For
PGEO consideration shares: authorize the Directors
of the Company and each of them to complete
and do all such acts and things, including
executing any documents and amending or modifying
the terms of any document as they or he may
consider necessary, desirable or expedient
in connection with or for the purposes of giving
full effect to these resolutions as they or
he think(s) fit in the interests of the Company
- --------------------------------------------------------------------------------------------------------------------------
WILMAR INTERNATIONAL LTD Agenda Number: 701287321
- --------------------------------------------------------------------------------------------------------------------------
Security: Y9586L109 Meeting Type: EGM
Ticker: Meeting Date: 22-Jun-2007
ISIN: SG1T56930848
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the IPT Acquisitions and the proposed Mgmt For For
issue of Consideration Shares and authorize
the Directors of Wilmar and each of them to
complete and do all such other acts and things,
including executing any documents and amending
or modifying the terms of any document as they
or he may consider necessary, desirable or
expedient in connection with or for the purposes
of giving full effect to this resolution as
they or he think(s) fit in the interests of
Wilmar
- --------------------------------------------------------------------------------------------------------------------------
WOORI FINANCE HOLDINGS CO LTD Agenda Number: 701162795
- --------------------------------------------------------------------------------------------------------------------------
Security: Y9695X119 Meeting Type: AGM
Ticker: Meeting Date: 30-Mar-2007
ISIN: KR7053000006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the financial statement, balance sheet, Mgmt For For
income sheet and the statement for retained
earning
2. Elect Mr. Byeongwon Park as a Director and elect Mgmt For For
Messrs. Bongsu Park, Munyeol Choi, Pyeongwon
Ha, Gwangdong Kim, Inbong Ja and Yeongsu Choi
as the External Directors
3. Elect Messrs. Bondsu Park, Unyeol Choi, Pyeongwan Mgmt For For
Ha, Gwangdong Kim, Inbong Ha and Yeongsu Choi
as the Members of the Audit Committee who are
External Directors
4. Approve the limit of remuneration for the Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ZYXEL COMMUNICATIONS CORPORATION Agenda Number: 701167086
- --------------------------------------------------------------------------------------------------------------------------
Security: Y9894L106 Meeting Type: AGM
Ticker: Meeting Date: 08-Jun-2007
ISIN: TW0002391000
- --------------------------------------------------------------------------------------------------------------------------
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 .
PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, Non-Voting No vote
IF A FOREIGN INSTITUTIONAL INVESTOR FINI
HOLDS MORE THAN 300,000 SHARES INCLUSIVE,
A FINI MUST ASSIGN ITS LOCAL AGENT OR REPRESENTATIVE
TO ATTEND AND EXERCISE VOTING RIGHTS. WITH
AUTHORIZATION OF THE FINI, THE LOCAL AGENT
OR REPRESENTATIVE MAY ALSO APPOINT A PERSON
/ AGENT OTHER THAN ITSELF TO PERFORM THE VOTING.
THE APPOINTMENT LETTER ISSUED TO THE OTHER
PERSON / AGENT BY THE LOCAL AGENT OR REPRESENTATIVE
MUST CLEARLY INDICATE THE FINI S VOTING INSTRUCTION
FOR EACH ITEM IN THE AGENDA. FURTHERMORE, IF
THE AGENDA INCLUDES THE ELECTION OF A DIRECTOR
OR SUPERVISOR, THE FINI S VOTING INSTRUCTION
SHOULD CLEARLY INDICATE THE NAME AND ID NUMBER
OF THE CANDIDATES FOR WHO THE FINI WOULD LIKE
TO VOTE. OTHERWISE, THE RELEVANT VOTE WOULD
BE DEEMED AS ABSTAIN . A RECOMMENDED LIST
OF DIRECTORS / SUPERVISORS MAY BE GIVEN BY
THE COMPANY UPON REQUEST. ACCORDING TO ARTICLE
172-1 OF COMPANY LAW, SHAREHOLDER(S), WHO HOLDS
1% OR MORE OF THE TOTAL OUTSTANDING SHARES
OF A COMPANY, MAY MAKE WRITTEN PROPOSAL TO
THE COMPANY FOR DISCUSSION AT A REGULAR SHAREHOLDERS
MEETING. SUCH PROPOSAL MAY ONLY CONTAIN ONE
MATTER AND LIMITED TO 300 WORDS. A PROPOSAL
CONTAINING MORE THAN ONE MATTER AND/OR OVER
300 WORDS SHALL NOT BE INCORPORATED INTO THE
AGENDA. IN CONNECTION, THE COMPANY SHALL GIVE
A PUBLIC NOTICE ON TO WHICH PLACE AND THE DEADLINE
FOR SHAREHOLDERS TO SUBMIT SUCH PROPOSALS.
FURTHERMORE, THE SHAREHOLDER WHO HAS SUBMITTED
A WRITTEN PROPOSAL SHALL ATTEND, IN PERSON
OR BY A PROXY, THE REGULAR SHAREHOLDERS MEETING
WHERE AT SUCH PROPOSAL IS TO BE DISCUSSED AND
SHALL TAKE PART IN DISCUSSING IN THE MEETING.
IF WE DO NOT RECEIVE YOUR VOTING INSTRUCTION
BY RESPONSE DEADLINE, WE WILL ABSTAIN FROM
VOTING ON ALL RESOLUTIONS ON YOUR BEHALF. THANK
YOU.
A.1 Receive the reports of the status of lending Mgmt For For
funds to other parties, endorsements and guarantees,
engaging derivative dealing and acquisition
or disposal of assets
A.2 Receive the reports of the business operation Mgmt For For
result and financial reports of FY 2006
A.3 Receive the Supervisors review financial reports Mgmt For For
of FY 2006
A.4 Receive the report of the execution status of Mgmt For For
buying back treasury stocks
A.5 Approve to stipulate the Board of Directors Mgmt For For
meeting rules
B.1 Ratify the business operation result and the Mgmt For For
financial reports of FY 2006
B.2 Ratify the net profit allocation of FY 2006, Mgmt For For
cash dividend of TWD 1.3 per share
B.3 Approve to issue additional shares, stock dividend Mgmt For For
20/1000
B.4 Amend a part of the Companys Article Mgmt For For
B.5 Amend the process procedures for the acquisition Mgmt For For
and disposal of assets
B.6 Approve to increase the investment amount in Mgmt For For
Mainland China
B.7 Approve to relieve the restrictions on the Directors Mgmt For For
acting as Directors of the other Companies
B.8 Elect the Directors and the Supervisors Mgmt For For
B.9 Other motions Non-Voting No vote
VAN ECK WORLDWIDE HARD ASSETS FUND
- --------------------------------------------------------------------------------------------------------------------------
AGNICO-EAGLE MINES LIMITED Agenda Number: 932663544
- --------------------------------------------------------------------------------------------------------------------------
Security: 008474108 Meeting Type: Annual and Special
Ticker: AEM Meeting Date: 27-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEANNE M. BAKER Mgmt For For
DOUGLAS R. BEAUMONT Mgmt For For
SEAN BOYD Mgmt For For
BERNARD KRAFT Mgmt For For
MEL LEIDERMAN Mgmt For For
JAMES D. NASSO Mgmt For For
EBERHARD SCHERKUS Mgmt For For
HOWARD R. STOCKFORD Mgmt For For
PERTTI VOUTILAINEN Mgmt For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For
OF THE CORPORATION AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION.
03 RESOLUTION APPROVING AMENDMENT OF THE CORPORATION Mgmt For For
S STOCK OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
AK STEEL HOLDING CORPORATION Agenda Number: 932687328
- --------------------------------------------------------------------------------------------------------------------------
Security: 001547108 Meeting Type: Annual
Ticker: AKS Meeting Date: 24-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. ABDOO Mgmt For For
JOHN S. BRINZO Mgmt For For
WILLIAM K. GERBER Mgmt For For
DR. BONNIE G. HILL Mgmt For For
ROBERT H. JENKINS Mgmt For For
DANIEL J. MEYER Mgmt For For
SHIRLEY D. PETERSON Mgmt For For
DR. JAMES A. THOMSON Mgmt For For
JAMES L. WAINSCOTT Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ALPHA NATURAL RESOURCES, INC. Agenda Number: 932671983
- --------------------------------------------------------------------------------------------------------------------------
Security: 02076X102 Meeting Type: Annual
Ticker: ANR Meeting Date: 22-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY ELLEN BOWERS Mgmt For For
JOHN S. BRINZO Mgmt For For
E. LINN DRAPER, JR. Mgmt For For
GLENN A. EISENBERG Mgmt For For
JOHN W. FOX, JR. Mgmt For For
MICHAEL J. QUILLEN Mgmt For For
TED G. WOOD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION Agenda Number: 932665170
- --------------------------------------------------------------------------------------------------------------------------
Security: 032511107 Meeting Type: Annual
Ticker: APC Meeting Date: 16-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY BARCUS Mgmt For For
JAMES L. BRYAN Mgmt For For
H. PAULETT EBERHART Mgmt For For
JAMES T. HACKETT Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
APACHE CORPORATION Agenda Number: 932657375
- --------------------------------------------------------------------------------------------------------------------------
Security: 037411105 Meeting Type: Annual
Ticker: APA Meeting Date: 02-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: EUGENE C. FIEDOREK Mgmt For For
02 ELECTION OF DIRECTOR: PATRICIA ALBJERG GRAHAM Mgmt For For
03 ELECTION OF DIRECTOR: F.H. MERELLI Mgmt For For
04 ELECTION OF DIRECTOR: RAYMOND PLANK Mgmt For For
05 APPROVAL OF 2007 OMNIBUS EQUITY COMPENSATION Mgmt For For
PLAN
06 STOCKHOLDER PROPOSAL CONCERNING REIMBURSEMENT Shr Against For
OF PROXY EXPENSES
- --------------------------------------------------------------------------------------------------------------------------
ARCELOR MITTAL Agenda Number: 932693511
- --------------------------------------------------------------------------------------------------------------------------
Security: 03937E101 Meeting Type: Annual
Ticker: MT Meeting Date: 04-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
03 PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR FISCAL Mgmt No vote
2006.
05 PROPOSAL TO CONTINUE TO PAY A QUARTERLY DIVIDEND Mgmt No vote
OF US$ 0.325 PER SHARE, SUBJECT TO FINAL DETERMINATION
BY THE BOARD.
06 PROPOSAL TO APPROVE THE MANAGEMENT PERFORMED Mgmt No vote
BY THE DIRECTORS A OF THE BOARD OF DIRECTORS
DURING FISCAL 2006.
07 PROPOSAL TO APPROVE THE SUPERVISION PERFORMED Mgmt No vote
BY THE DIRECTORS C OF THE BOARD OF DIRECTORS
DURING FISCAL 2006.
08 PROPOSAL TO RATIFY THE DECISION OF THE BOARD Mgmt No vote
OF DIRECTORS TO APPOINT MR. LAKSHMI N. MITTAL
AS CHIEF EXECUTIVE OFFICER OF THE COMPANY AS
OF 5 NOVEMBER 2006.
09 PROPOSAL TO DESIGNATE MRS. USHA MITTAL AS THE Mgmt No vote
PERSON REFERRED TO IN ARTICLE 23 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY.
10 PROPOSAL TO RE-APPOINT DELOITTE ACCOUNTANTS Mgmt No vote
AS THE REGISTERED ACCOUNTANT OF THE COMPANY.
11 PROPOSAL TO CHANGE THE REMUNERATION OF THE DIRECTORS Mgmt No vote
C OF THE BOARD OF DIRECTORS.
12 PROPOSAL TO DESIGNATE THE BOARD OF DIRECTORS Mgmt No vote
AS AUTHORIZED CORPORATE BODY (ORGAAN) TO REPURCHASE
CLASS A SHARES IN THE CAPITAL OF THE COMPANY
UNTIL 15 NOVEMBER 2008.
13 PROPOSAL TO EXTEND THE AUTHORITY OF THE BOARD Mgmt No vote
OF DIRECTORS FOR A PERIOD OF ONE (1) YEAR TO
ISSUE AND/OR GRANT RIGHTS.
14 PROPOSAL TO EXTEND THE AUTHORITY OF THE BOARD Mgmt No vote
OF DIRECTORS FOR A PERIOD OF ONE YEAR TO LIMIT
OR EXCLUDE THE PRE-EMPTIVE RIGHTS.
- --------------------------------------------------------------------------------------------------------------------------
ARCELOR MITTAL Agenda Number: 932722374
- --------------------------------------------------------------------------------------------------------------------------
Security: 03937E101 Meeting Type: Annual
Ticker: MT Meeting Date: 12-Jun-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
03 PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR FISCAL Mgmt For For
2006.
05 PROPOSAL TO CONTINUE TO PAY A QUARTERLY DIVIDEND Mgmt For For
OF US$ 0.325 PER SHARE, SUBJECT TO FINAL DETERMINATION
BY THE BOARD.
06 PROPOSAL TO APPROVE THE MANAGEMENT PERFORMED Mgmt For For
BY THE DIRECTORS A OF THE BOARD OF DIRECTORS
DURING FISCAL 2006.
07 PROPOSAL TO APPROVE THE SUPERVISION PERFORMED Mgmt For For
BY THE DIRECTORS C OF THE BOARD OF DIRECTORS
DURING FISCAL 2006.
08 PROPOSAL TO RATIFY THE DECISION OF THE BOARD Mgmt For For
OF DIRECTORS TO APPOINT MR. LAKSHMI N. MITTAL
AS CHIEF EXECUTIVE OFFICER OF THE COMPANY AS
OF 5 NOVEMBER 2006.
09 PROPOSAL TO DESIGNATE MRS. USHA MITTAL AS THE Mgmt Abstain Against
PERSON REFERRED TO IN ARTICLE 23 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY.
10 PROPOSAL TO RE-APPOINT DELOITTE ACCOUNTANTS Mgmt For For
AS THE REGISTERED ACCOUNTANT OF THE COMPANY.
11 PROPOSAL TO CHANGE THE REMUNERATION OF THE DIRECTORS Mgmt Against Against
C OF THE BOARD OF DIRECTORS.
12 PROPOSAL TO DESIGNATE THE BOARD OF DIRECTORS Mgmt For For
AS AUTHORIZED CORPORATE BODY (ORGAAN) TO REPURCHASE
CLASS A SHARES IN THE CAPITAL OF THE COMPANY
UNTIL 12 DECEMBER 2008.
13 PROPOSAL TO EXTEND THE AUTHORITY OF THE BOARD Mgmt Abstain Against
OF DIRECTORS FOR A PERIOD OF ONE (1) YEAR TO
ISSUE AND/OR GRANT RIGHTS.
14 PROPOSAL TO EXTEND THE AUTHORITY OF THE BOARD Mgmt For For
OF DIRECTORS FOR A PERIOD OF ONE YEAR TO LIMIT
OR EXCLUDE THE PRE-EMPTIVE RIGHTS.
- --------------------------------------------------------------------------------------------------------------------------
ARCH COAL, INC. Agenda Number: 932653682
- --------------------------------------------------------------------------------------------------------------------------
Security: 039380100 Meeting Type: Annual
Ticker: ACI Meeting Date: 26-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN J. JENNINGS Mgmt For For
STEVEN F. LEER Mgmt Withheld Against
ROBERT G. POTTER Mgmt For For
THEODORE D. SANDS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ASHLAND INC. Agenda Number: 932614630
- --------------------------------------------------------------------------------------------------------------------------
Security: 044209104 Meeting Type: Annual
Ticker: ASH Meeting Date: 25-Jan-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERNEST H. DREW* Mgmt No vote
MANNIE L. JACKSON* Mgmt No vote
THEODORE M. SOLSO* Mgmt No vote
MICHAEL J. WARD* Mgmt No vote
JOHN F. TURNER** Mgmt No vote
02 RATIFICATION OF ERNST & YOUNG AS INDEPENDENT Mgmt No vote
AUDITORS FOR FISCAL 2007.
03 SHAREHOLDER PROPOSAL TO INITIATE THE APPROPRIATE Shr No vote
PROCESS TO IMPLEMENT MAJORITY VOTING FOR ELECTION
OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
AVIVA CORPORATION LTD Agenda Number: 701081111
- --------------------------------------------------------------------------------------------------------------------------
Security: Q12251106 Meeting Type: AGM
Ticker: Meeting Date: 22-Nov-2006
ISIN: AU000000AVA9
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Receive the financial report together with the Non-Voting No vote
Directors report including the remuneration
report and the Auditor s report for the period
ended 30 JUN 2006
1. Adopt, for the purpose of Section 250R(2) of Mgmt For For
the Corporations Act and for all other purposes,
the remuneration report for the period ended
30 JUN 2006
2. Ratify, for the purpose of Listing Rule 7.4 Mgmt For For
and for all other purposes, the issue and allotment
on 08 FEB 2006 of a total of 20,000,000 shares
at an issue price of 7.5 cents per share, together
with 20,000,000 free attaching 2007 Options
exercisable at 10 cents per 2007 Option on
or before 31 DEC 2007 and otherwise on the
terms and conditions as prescribed
3. Re-elect Mr. Peter Grattan French as a Director Mgmt For For
of the Company, who retires in accordance with
the Company s Constitution
4. Approve, subject to shareholders passing Resolution Mgmt Against Against
3 and for the purposes of Listing Rule 10.11,
Chapter 2E of the Corporations Act and for
all other purposes, the issue and allotment
to Mr. Peter Grattan French, a Director of
the Company or his nominee, of 3,000,000 2010
Options for nil cash consideration, exercisable
at 8 cents per 2010 Option on or before 31
DEC 2010, and otherwise on the terms and conditions
as prescribed
5. Approve, for the purposes of Listing Rule 10.11, Mgmt Against Against
Chapter 2E of the Corporations Act and for
all other purposes, the issue and allotment
to Mr. Lindsay George Reed, a Director of the
Company or his nominee, of 10,000,000 2010
Options for nil cash consideration, exercisable
at 8 cents per 2010 Option, on or before 31
DEC 2010 and otherwise on the terms and conditions
as prescribed
6. Approve, for the purposes of Listing Rule 10.11, Mgmt Against Against
Chapter 2E of the Corporations Act and for
all other purposes, the issue and allotment
to Mr. Robert Edward Kirtlan, a Director of
the Company or his nominee, of 10,000,000 2010
Options for nil cash consideration, exercisable
at 8 cents per 2010 Option, on or before 31
DEC 2010 and otherwise on the terms and conditions
as prescribed
7. Approve, for the purposes of Listing Rule 7.1 Mgmt Against Against
and for all other purposes, the issue and allotment
to Mr. Stephen Craig Jones, Chief Financial
Officer of the Company or his nominee, of 5,000,000
2010 Options for nil cash consideration, exercisable
at 8 cents per 2010 Option, on or before 31
DEC 2010 and otherwise on the terms and conditions
as prescribed
8. Approve, for the purposes of Listing Rule 7.1 Mgmt Against Against
and for all other purposes, the issue and allotment
to Mr. Gregory Alan Corner, Company Secretary
of the Company or his nominee, of 2,000,000
2010 Options for nil cash consideration, exercisable
at 8 cents per 2010 Option, on or before 31
DEC 2010 and otherwise on the terms and conditions
as prescribed
- --------------------------------------------------------------------------------------------------------------------------
AVIVA CORPORATION LTD Agenda Number: 701192154
- --------------------------------------------------------------------------------------------------------------------------
Security: Q12251106 Meeting Type: EGM
Ticker: Meeting Date: 03-May-2007
ISIN: AU000000AVA9
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote
1. Ratify, for the purpose of Listing Rule 7.4 Mgmt For For
and for all other purposes, the issue and allotment
on 02 FEB 2007 of a total of 19,000,000 shares
at an issue price of 6 cents per shares and
otherwise on the terms and conditions and to
the persons as specified
2. Approve, subject to the passing of Resolution Mgmt For For
3, for the purposes of Listing Rule 7.20, Listing
Rule 7.22 and Section 245H of the Corporations
Act and the Company s Constitution and for
all other purposes, to consolidate the issue
capital of the Company on the basis that every
5 shares be consolidated into 1 share and the
options currently on issue likewise be consolidated
on the following basis: a) every 5 options
exercisable at AUD 0.10 each on or before 31
DEC 2007 be consolidated into 1 option exercisable
at AUD 0.50 on or before 31 DEC 2007; b) every
5 options to acquire fully paid ordinary shares,
exercisable at AUD 0.08 each on or before 31
DEC 2007 be consolidated into 1 option exercisable
at AUD 0.40 on or before 31 DEC 2010; and c)
where this consolidation results in a fraction
of a such share or option being held by a shareholder
or option holder; authorize the Director of
the Company to round the fraction up to the
nearest whole share or option
3. Approve, subject to passing of Resolution 2, Mgmt For For
and for the purpose of Section 256C of the
Corporations Act, Clause 9.1 of the Company
s Constitution and for all the purposes, to
reduce the issued share capital of the Company
by writing off accumulated losses of the Company
amounting to AUD 20,064,834
- --------------------------------------------------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED Agenda Number: 932643845
- --------------------------------------------------------------------------------------------------------------------------
Security: 057224107 Meeting Type: Annual
Ticker: BHI Meeting Date: 26-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY D. BRADY Mgmt For For
C.P. CAZALOT, JR. Mgmt For For
CHAD C. DEATON Mgmt For For
EDWARD P. DJEREJIAN Mgmt For For
ANTHONY G. FERNANDES Mgmt For For
CLAIRE W. GARGALLI Mgmt For For
PIERRE H. JUNGELS Mgmt For For
JAMES A. LASH Mgmt For For
JAMES F. MCCALL Mgmt For For
J. LARRY NICHOLS Mgmt For For
H. JOHN RILEY, JR. Mgmt For For
CHARLES L. WATSON Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE AS THE COMPANY Mgmt For For
S INDEPENDENT AUDITOR FOR FISCAL YEAR 2007
03 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION
- --------------------------------------------------------------------------------------------------------------------------
BARRICK GOLD CORPORATION Agenda Number: 932654723
- --------------------------------------------------------------------------------------------------------------------------
Security: 067901108 Meeting Type: Annual and Special
Ticker: ABX Meeting Date: 02-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H.L. BECK Mgmt For For
C.W.D. BIRCHALL Mgmt For For
D.J. CARTY Mgmt For For
G. CISNEROS Mgmt For For
M.A. COHEN Mgmt For For
P.A. CROSSGROVE Mgmt For For
J.W. CROW Mgmt For For
R.M. FRANKLIN Mgmt For For
P.C. GODSOE Mgmt For For
J.B. HARVEY Mgmt For For
B. MULRONEY Mgmt For For
A. MUNK Mgmt For For
P. MUNK Mgmt For For
S.J. SHAPIRO Mgmt For For
G.C. WILKINS Mgmt For For
02 RESOLUTION APPROVING THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE AUDITORS OF BARRICK AND AUTHORIZING
THE DIRECTORS TO FIX THEIR REMUNERATION.
03 SPECIAL RESOLUTION APPROVING THE AMENDMENT OF Mgmt For For
THE STOCK OPTION PLAN (2004) OF BARRICK AS
SET OUT IN THE ACCOMPANYING MANAGEMENT PROXY
CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
BEMA GOLD CORPORATION Agenda Number: 932619313
- --------------------------------------------------------------------------------------------------------------------------
Security: 08135F107 Meeting Type: Special
Ticker: BGO Meeting Date: 30-Jan-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE SPECIAL RESOLUTION (THE SPECIAL RESOLUTION Mgmt For For
), SUBSTANTIALLY IN THE FORM OF THE SPECIAL
RESOLUTION SET FORTH IN SCHEDULE A TO THE
ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
BHP BILLITON PLC Agenda Number: 701069571
- --------------------------------------------------------------------------------------------------------------------------
Security: G10877101 Meeting Type: AGM
Ticker: Meeting Date: 26-Oct-2006
ISIN: GB0000566504
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements for BHP Billiton Mgmt For For
Plc for the YE 30 JUN 2006, together with the
Directors report, the Auditors report as
set out in the annual report
2. Receive the financial statements for BHP Billiton Mgmt For For
Limited for the YE 30 JUN 2006, together with
the Directors report, the Auditors report
as set out in the annual report
3. Elect Mr. Paul M. Anderson as a Director of Mgmt For For
BHP Billiton Plc
4. Elect Mr. Paul M. Anderson as a Director of Mgmt For For
BHP Billiton Limited
5. Elect Mr. Marius J. Kloppers as a Director of Mgmt For For
BHP Billiton Plc
6. Elect Mr. Marius J. Kloppers as a Director of Mgmt For For
BHP Billiton Limited
7. Elect Mr. Chris J. Lynch as a Director of BHP Mgmt For For
Billiton Plc
8. Elect Mr. Chris J. Lynch as a Director of BHP Mgmt For For
Billiton Limited
9. Elect Mr. Jacques Nasser as a Director of BHP Mgmt For For
Billiton Plc
10. Elect Mr. Jacques Nasser as a Director of BHP Mgmt For For
Billiton Limited
11. Re-elect Mr. David A. Crawford as a Director Mgmt For For
of BHP Billiton Plc
12. Re-elect Mr. David A. Crawford as a Director Mgmt For For
of BHP Billiton Limited
13. Re-elect Mr. Don R. Argus as a Director of BHP Mgmt For For
Billiton Plc, who retires by rotation
14. Re-elect Mr. Don R. Argus as a Director of BHP Mgmt For For
Billiton Limited, who retires by rotation
15. Re-elect Dr. David C. Brink as a Director of Mgmt For For
BHP Billiton Plc, who retires by rotation
16. Re-elect Dr. David C. Brink as a Director of Mgmt For For
BHP Billiton Limited, who retires by rotation
17. Re-elect Dr. John G.S. Buchanan as a Director Mgmt For For
of BHP Billiton Plc, who retires by rotation
18. Re-elect Dr. John G.S. Buchanan as a Director Mgmt For For
of BHP Billiton Limited, who retires by rotation
19. Re-elect Dr. John M. Schubert as a Director Mgmt For For
of BHP Billiton Plc, who retires by rotation
20. Re-elect Dr. John M. Schubert as a Director Mgmt For For
of BHP Billiton Limited, who retires by rotation
21. Re-appoint KPMG Audit Plc as the Auditor of Mgmt For For
BHP Billiton Plc and authorize the Directors
to agree its remuneration
22. Approve that the authority and power to allot Mgmt For For
relevant securities conferred on the Directors
by Article 9 of BHP Billiton Plc s Articles
of Association be renewed for the period ending
on the later of the AGM of BHP Billiton Plc
and the AGM of BHP Billiton Limited in 2007
and for such period the Section 80 amount
under the United Kingdom Companies Act 1985
shall be USD 276,686,499.00
S.23 Approve that the authority and power to allot Mgmt For For
equity securities for cash conferred on the
Directors by Article 9 of BHP Billiton Plc
s Articles of Association be renewed for the
period ending on the later of the AGM of BHP
Billiton Plc and the AGM of BHP Billiton Limited
in 2007 and for such period the Section 89
amount under the United Kingdom Companies
Act 1985 shall be USD 61,703,675.00
S.24 Authorize BHP Billiton Plc, in accordance with Mgmt For For
Article 6 of its Articles of Association and
Section 166 of the United Kingdom Companies
Act 1985, to make market purchases Section
163 of that Act of ordinary shares of USD
0.50 nominal value each in the capital of BHP
Billiton Plc shares provided that: a) the
maximum aggregate number of shares hereby authorized
to be purchased be 246,814,700, being 10% of
BHP Billiton Plc s issued capital; b) the minimum
price that may be paid for each share is USD
0.50, being the nominal value of such a share;
c) the maximum price that may be paid for any
share is not more than 5% above the average
of the middle market quotations for a share
taken from the London Stock Exchange Daily
Official List for the 5 business days immediately
preceding the date of purchase of the shares;
Authority expires on the earlier of 25 APR
2008 and the later of the AGM of BHP Billiton
Plc and the AGM of BHP Billiton Limited in
2007 ; BHP Billiton Plc may enter into a contract
for the purchase of shares before the expiry
of this authority which would or might be completed
wholly or partly after such expiry
S25.1 Approve to reduce the share capital of BHP Billiton Mgmt For For
Plc by the cancellation of all the issued paid
up shares of USD 0.50 nominal value each held
by BHP Billiton Limited or one of its subsidiaries
within the meaning of Section 736(1) of the
United Kingdom Companies Act 1985 on 31 DEC
2006
S25.2 Approve to reduce the share capital of BHP Billiton Mgmt For For
Plc by the cancellation of all the issued paid
up shares of USD 0.50 nominal value each held
by BHP Billiton Limited or one of its subsidiaries
within the meaning of Section 736(1) of the
United Kingdom Companies Act 1985 on 31 MAR
2007
S25.3 Approve to reduce the share capital of BHP Billiton Mgmt For For
Plc by the cancellation of all the issued paid
up shares of USD 0.50 nominal value each held
by BHP Billiton Limited or one of its subsidiaries
within the meaning of Section 736(1) of the
United Kingdom Companies Act 1985 on 15 MAY
2007
S25.4 Approve to reduce the share capital of BHP Billiton Mgmt For For
Plc by the cancellation of all the issued paid
up shares of USD 0.50 nominal value each held
by BHP Billiton Limited or one of its subsidiaries
within the meaning of Section 736(1) of the
United Kingdom Companies Act 1985 on 30 JUN
2007
S25.5 Approve to reduce the share capital of BHP Billiton Mgmt For For
Plc by the cancellation of all the issued paid
up shares of USD 0.50 nominal value each held
by BHP Billiton Limited or one of its subsidiaries
within the meaning of Section 736(1) of the
United Kingdom Companies Act 1985 on 30 SEP
2007
S25.6 Approve to reduce the share capital of BHP Billiton Mgmt For For
Plc by the cancellation of all the issued paid
up shares of USD 0.50 nominal value each held
by BHP Billiton Limited or one of its subsidiaries
within the meaning of Section 736(1) of the
United Kingdom Companies Act 1985 on 15 NOV
2007
26. Approve the remuneration report for the 30 JUN Mgmt For For
2006
27. Approve, for all the purposes, including for Mgmt For For
the purpose of ASX Listing Rule 10.14, the
grant of Deferred Shares and the Options under
the BHP Billiton Limited Group Incentive Scheme
GIS and the grant of Performance Shares under
the BHP Billiton Limited Long Term Incentive
Plan LTIP to the Executive Director and the
Chief Executive Officer, Mr. Charles W. Goodyear,
in the manner as specified
28. Approve, for all purposes, including for the Mgmt For For
purpose of ASX Listing Rule 10.14, the grant
of Deferred Shares and Options under the BHP
Billiton Plc Group Incentive Scheme and the
grant of Performance Shares under the BHP Billiton
PLC Long Term Incentive Plan to the Executive
Director and the Group President Non-Ferrous
Materials, Mr. Marius J. Kloppers, in the manner
as specified
29. Approve, for all purposes, including for the Mgmt For For
purpose of ASX Listing Rule 10.14, the grant
of Deferred Shares and Options under the BHP
Billiton Limited Group Incentive Scheme and
the grant of Performance Shares under the BHP
Billiton Limited Long Term Incentive Plan to
the Executive Director and the Group President
Carbon Steel Materials, Mr. Chris J. Lynch,
in the manner as specified
30. Approve the establishment, operation and administration Mgmt For For
of a BHP Billiton Limited Global Employee Share
Plan, as specified and BHP Billiton Plc Global
Employee Share Plan, as specified
31. Approve: to change the maximum aggregate remuneration Mgmt For For
which may be paid by BHP Billiton Plc to all
the Non-Executive Directors in any year together
with the remuneration paid to those Non-Executive
Directors by BHP Billiton Limited from AUD
3,000,000 to USD 3,000,000; and that this increase,
for all purposes, including for the purposes
of Article 76 of the Articles of Association
of BHP Billiton Plc and ASX Listing Rule 10.17
32. Approve: to change the maximum aggregate remuneration Mgmt For For
which may be paid by BHP Billiton Limited to
all the Non-Executive Directors in any year
together with the remuneration paid to those
Non-Executive Directors by BHP Billiton Plc
from AUD 3,000,000 to USD 3,000,000; and that
this increase, for all purposes, including
for the purposes of Rule 76 of the Constitution
of BHP Billiton Limited and ASX Listing Rule
10.17
- --------------------------------------------------------------------------------------------------------------------------
BOIS D'ARC ENERGY, INC. Agenda Number: 932703691
- --------------------------------------------------------------------------------------------------------------------------
Security: 09738U103 Meeting Type: Annual
Ticker: BDE Meeting Date: 22-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY W. BLACKIE Mgmt For For
ROLAND O. BURNS Mgmt For For
D. MICHAEL HARRIS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
CELANESE CORPORATION Agenda Number: 932568390
- --------------------------------------------------------------------------------------------------------------------------
Security: 150870103 Meeting Type: Special
Ticker: CE Meeting Date: 14-Aug-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTIN G. MCGUINN Mgmt For For
JOHN K. WULFF Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CELANESE CORPORATION Agenda Number: 932655383
- --------------------------------------------------------------------------------------------------------------------------
Security: 150870103 Meeting Type: Annual
Ticker: CE Meeting Date: 26-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHINH E. CHU Mgmt For For
MARK C. ROHR Mgmt For For
DAVID N. WEIDMAN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 932647007
- --------------------------------------------------------------------------------------------------------------------------
Security: 166764100 Meeting Type: Annual
Ticker: CVX Meeting Date: 25-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: S.H. ARMACOST Mgmt For For
1B ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For
1C ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For
1D ELECTION OF DIRECTOR: R.J. EATON Mgmt For For
1E ELECTION OF DIRECTOR: S. GINN Mgmt For For
1F ELECTION OF DIRECTOR: F.G. JENIFER Mgmt For For
1G ELECTION OF DIRECTOR: S. NUNN Mgmt For For
1H ELECTION OF DIRECTOR: D.J. O REILLY Mgmt For For
1I ELECTION OF DIRECTOR: D.B. RICE Mgmt For For
1J ELECTION OF DIRECTOR: P.J. ROBERTSON Mgmt For For
1K ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For
1L ELECTION OF DIRECTOR: C.R. SHOEMATE Mgmt For For
1M ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For
1N ELECTION OF DIRECTOR: C. WARE Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 PROPOSAL TO AMEND CHEVRON S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO REPEAL THE SUPERMAJORITY
VOTE PROVISIONS
04 ADOPT POLICY AND REPORT ON HUMAN RIGHTS Shr For Against
05 ADOPT GOALS AND REPORT ON GREENHOUSE GAS EMISSIONS Shr For Against
06 ADOPT POLICY AND REPORT ON ANIMAL WELFARE Shr For Against
07 RECOMMEND AMENDMENT TO THE BY-LAWS TO SEPARATE Shr For Against
THE CEO/CHAIRMAN POSITIONS
08 AMEND THE BY-LAWS REGARDING THE STOCKHOLDER Shr For Against
RIGHTS PLAN POLICY
09 REPORT ON HOST COUNTRY ENVIRONMENTAL LAWS Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
CHICAGO BRIDGE & IRON COMPANY N.V. Agenda Number: 932563251
- --------------------------------------------------------------------------------------------------------------------------
Security: 167250109 Meeting Type: Consent
Ticker: CBI Meeting Date: 28-Jul-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF L. RICHARD FLURY Mgmt For For
1B ELECTION OF DAVID P. BORDAGES Mgmt For
1C ELECTION OF VINCENT L. KONTNY Mgmt For For
1D ELECTION OF SAMUEL C. LEVENTRY Mgmt For
1E ELECTION OF PHILIP K. ASHERMAN Mgmt For For
1F ELECTION OF LUCIANO REYES Mgmt For
2A TO ELECT CHICAGO BRIDGE & IRON COMPANY B.V. Mgmt For For
AS A MEMBER OF THE MANAGEMENT BOARD
2B TO ELECT LEALAND FINANCE COMPANY B.V. AS A MEMBER Mgmt For
OF THE MANAGEMENT BOARD
03 TO AUTHORIZE THE PREPARATION OF THE ANNUAL ACCOUNTS Mgmt For For
AND THE ANNUAL REPORT
04 TO DISCHARGE THE MEMBERS OF THE MANAGEMENT BOARD Mgmt Against Against
FROM LIABILITY IN RESPECT OF THE EXERCISE OF
THEIR DUTIES
05 TO DISCHARGE THE MEMBERS OF THE SUPERVISORY Mgmt Against Against
BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE
OF THEIR DUTIES
06 TO RESOLVE ON THE FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED DECEMBER 31, 2005
07 TO DETERMINE THE COMPENSATION OF THE NON-EXECUTIVE Mgmt For For
CHAIRMAN OF THE SUPERVISORY BOARD
08 TO APPROVE THE EXTENSION OF THE AUTHORITY OF Mgmt For For
THE MANAGEMENT BOARD TO REPURCHASE UP TO 10%
OF THE ISSUED SHARE CAPITAL
09 TO APPROVE THE EXTENSION OF THE AUTHORITY OF Mgmt For For
THE SUPERVISORY BOARD TO ISSUE AND/OR GRANT
RIGHTS TO ACQUIRE SHARES
10 TO APPOINT ERNST & YOUNG LLP OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE Agenda Number: 932615593
- --------------------------------------------------------------------------------------------------------------------------
Security: 204412209 Meeting Type: Special
Ticker: RIO Meeting Date: 28-Dec-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE APPROVAL AND JUSTIFICATION FOR CONSOLIDATION Mgmt For For
OF CAEMI MINERACAO E METALURGIA S.A. ( CAEMI
), A WHOLLY OWNED SUBSIDIARY OF CVRD, PURSUANT
TO ARTICLES 224 AND 225 OF THE BRAZILIAN CORPORATE
LAW
02 TO RATIFY THE APPOINTMENT OF THE EXPERTS TO Mgmt For For
APPRAISE THE VALUE OF THE COMPANY TO BE CONSOLIDATED
03 TO DECIDE ON THE APPRAISAL REPORT, PREPARED Mgmt For For
BY THE EXPERT APPRAISERS
04 THE APPROVAL FOR THE CONSOLIDATION OF CAEMI, Mgmt For For
WITHOUT A CAPITAL INCREASE OR THE ISSUANCE
OF NEW SHARES BY THIS COMPANY
05 TO RATIFY THE ACQUISITION OF THE CONTROL OF Mgmt For For
INCO LTD., PURSUANT TO SECTION 1 OF ARTICLE
256 OF THE BRAZILIAN CORPORATE LAW
06 TO RATIFY THE APPOINTMENT OF A BOARD MEMBER, Mgmt For For
DULY NOMINATED DURING THE BOARD OF DIRECTORS
MEETING HELD ON JUNE 21, 2006, IN ACCORDANCE
WITH SECTION 10 OF ARTICLE 11 OF THE COMPANY
S BY-LAWS
- --------------------------------------------------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE Agenda Number: 932676313
- --------------------------------------------------------------------------------------------------------------------------
Security: 204412209 Meeting Type: Special
Ticker: RIO Meeting Date: 27-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 APPRECIATION OF THE MANAGEMENTS REPORT AND Mgmt For For
ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
O2 PROPOSAL FOR THE DESTINATION OF PROFITS OF THE Mgmt For For
SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT
BUDGET OF THE COMPANY.
O3 APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS. Mgmt For For
O4 APPOINTMENT OF THE MEMBERS OF THE FISCAL COUNCIL. Mgmt For For
O5 ESTABLISHMENT OF THE REMUNERATION OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS, THE BOARD OF EXECUTIVE
OFFICERS AND THE FISCAL COUNCIL.
E1 PROPOSAL FOR THE CAPITAL INCREASE, THROUGH CAPITALIZATION Mgmt For For
OF RESERVES, WITHOUT THE ISSUANCE OF SHARES,
AND THE CONSEQUENT CHANGE OF THE HEAD OF ARTICLE
5 OF THE COMPANY S BY-LAWS.
- --------------------------------------------------------------------------------------------------------------------------
COMPLETE PRODUCTION SERVICES, INC. Agenda Number: 932682948
- --------------------------------------------------------------------------------------------------------------------------
Security: 20453E109 Meeting Type: Annual
Ticker: CPX Meeting Date: 24-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HAROLD G. HAMM Mgmt For For
W. MATT RALLS Mgmt For For
JAMES D. WOODS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
CONSOL ENERGY INC. Agenda Number: 932659848
- --------------------------------------------------------------------------------------------------------------------------
Security: 20854P109 Meeting Type: Annual
Ticker: CNX Meeting Date: 01-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN WHITMIRE Mgmt For For
J. BRETT HARVEY Mgmt For For
JAMES E. ALTMEYER, SR. Mgmt For For
WILLIAM E. DAVIS Mgmt For For
RAJ K. GUPTA Mgmt For For
PATRICIA A. HAMMICK Mgmt For For
DAVID C. HARDESTY, JR. Mgmt For For
JOHN T. MILLS Mgmt For For
WILLIAM A. POWELL Mgmt For For
JOSEPH T. WILLIAMS Mgmt For For
02 RATIFICATION OF INDEPENDENT ACCOUNTANTS: PRICEWATERHOUSECOOPERSMgmt For For
LLP.
03 AMENDMENT TO CONSOL ENERGY INC. EQUITY INCENTIVE Mgmt For For
PLAN.
04 SHAREHOLDER PROPOSAL REGARDING CLIMATE CHANGE. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
DELTA PETROLEUM CORPORATION Agenda Number: 932585601
- --------------------------------------------------------------------------------------------------------------------------
Security: 247907207 Meeting Type: Annual
Ticker: DPTR Meeting Date: 17-Oct-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER A. PARKER Mgmt For For
ALERON H. LARSON, JR. Mgmt For For
JERRIE F. ECKELBERGER Mgmt For For
JAMES B. WALLACE Mgmt For For
RUSSELL S. LEWIS Mgmt For For
KEVIN R. COLLINS Mgmt For For
JORDAN R. SMITH Mgmt For For
NEAL A. STANLEY Mgmt For For
JAMES P. VAN BLARCOM Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
DELTA PETROLEUM CORPORATION Agenda Number: 932619212
- --------------------------------------------------------------------------------------------------------------------------
Security: 247907207 Meeting Type: Special
Ticker: DPTR Meeting Date: 29-Jan-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE COMPANY S 2007 PERFORMANCE AND Mgmt Against Against
EQUITY INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
DELTA PETROLEUM CORPORATION Agenda Number: 932708069
- --------------------------------------------------------------------------------------------------------------------------
Security: 247907207 Meeting Type: Annual
Ticker: DPTR Meeting Date: 30-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER A. PARKER Mgmt For For
ALERON H. LARSON, JR. Mgmt For For
JERRIE F. ECKELBERGER Mgmt For For
JAMES B. WALLACE Mgmt For For
RUSSELL S. LEWIS Mgmt For For
KEVIN R. COLLINS Mgmt For For
JORDAN R. SMITH Mgmt For For
NEAL A. STANLEY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
DEVON ENERGY CORPORATION Agenda Number: 932700645
- --------------------------------------------------------------------------------------------------------------------------
Security: 25179M103 Meeting Type: Annual
Ticker: DVN Meeting Date: 06-Jun-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS F. FERGUSON Mgmt For For
DAVID M. GAVRIN Mgmt For For
JOHN RICHELS Mgmt For For
02 RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Mgmt For For
AUDITORS FOR 2007
- --------------------------------------------------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC. Agenda Number: 932672834
- --------------------------------------------------------------------------------------------------------------------------
Security: 25271C102 Meeting Type: Annual
Ticker: DO Meeting Date: 15-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES S. TISCH Mgmt For For
LAWRENCE R. DICKERSON Mgmt For For
ALAN R. BATKIN Mgmt For For
JOHN R. BOLTON Mgmt For For
CHARLES L. FABRIKANT Mgmt For For
PAUL G. GAFFNEY II Mgmt For For
HERBERT C. HOFMANN Mgmt For For
ARTHUR L. REBELL Mgmt For For
RAYMOND S. TROUBH Mgmt For For
02 TO APPROVE OUR AMENDED AND RESTATED INCENTIVE Mgmt For For
COMPENSATION PLAN FOR EXECUTIVE OFFICERS.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR FISCAL YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
EXXARO RESOURCES LTD Agenda Number: 701146082
- --------------------------------------------------------------------------------------------------------------------------
Security: S26949107 Meeting Type: EGM
Ticker: Meeting Date: 06-Mar-2007
ISIN: ZAE000084992
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote
1.O.1 Approve the acquisition by Exxaro Base Metals Mgmt For For
Proprietary Limited, a wholly-owned subsidiary
of the Company, of a 26% shareholders in Black
Mountain Mining Proprietary Limited from
Anglo Operations Limited, on the basis as specified
2.O.2 Approve the acquisition by Exxaro TSA Sands Mgmt For For
Proprietary Limited, a wholly-owned subsidiary
of the Company, of the assets and business
of Namakwa Sands, being a mineral sands operation
owned by Anglo Operations Limited, from Anglo
Operations Limited, on the basis contemplated
as specified
3.O.3 Authorize the Directors of the Company to take Mgmt For For
all necessary steps to implement the ordinary
resolution as specified
- --------------------------------------------------------------------------------------------------------------------------
EXXARO RESOURCES LTD Agenda Number: 701191291
- --------------------------------------------------------------------------------------------------------------------------
Security: S26949107 Meeting Type: AGM
Ticker: Meeting Date: 25-Apr-2007
ISIN: ZAE000084992
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements and statutory Mgmt For For
reports for the YE 31 DEC 2006
2. Ratify Deloitte Touche as the Auditors Mgmt For For
3. Approve the remuneration of the Directors Mgmt For For
4.1 Re-elect Mr. U. Khumalo as a Director appointed Mgmt For For
during the year
4.2 Re-elect Mr. V. Z. Mntambo as a Director appointed Mgmt For For
during the year
4.3 Re-elect Mr. R. P. Mohring as a Director appointed Mgmt For For
during the year
4.4 Re-elect Mr. M. Msimang as a Director appointed Mgmt For For
during the year
4.5 Re-elect Mr. P. K. V. Ncetezo as a Director Mgmt For For
appointed during the yearc
4.6 Re-elect Mr. N. M. C. Nyembezi-Heita as a Director Mgmt For For
appointed during the year
4.7 Re-elect Mr. N. L. Sowazi as a Director appointed Mgmt For For
during the year
4.8 Re-elect Mr. D. Zihl as a Director appointed Mgmt For For
during the year
4.9 Re-elect Mr. P. M. Baum as a Director Mgmt For For
4.10 Re-elect Mr. J. J. Geldenhuys as a Director Mgmt For For
4.11 Re-elect Mr. D. Konar as a Director Mgmt For For
5. Approve the remuneration of the Directors Mgmt For For
6. Approve the issuance of shares pursuant to the Mgmt For For
Shares Incentive Schemes
7. Approve the issuance of shares without preemptive Mgmt For For
rights up to a maximum 5% of issued capital
8. Authorize to repurchase of up to 20% of issued Mgmt For For
share capital
- --------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 932676844
- --------------------------------------------------------------------------------------------------------------------------
Security: 30231G102 Meeting Type: Annual
Ticker: XOM Meeting Date: 30-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.J. BOSKIN Mgmt For For
W.W. GEORGE Mgmt For For
J.R. HOUGHTON Mgmt For For
W.R. HOWELL Mgmt For For
R.C. KING Mgmt For For
P.E. LIPPINCOTT Mgmt For For
M.C. NELSON Mgmt For For
S.J. PALMISANO Mgmt For For
S.S. REINEMUND Mgmt For For
W.V. SHIPLEY Mgmt For For
J.S. SIMON Mgmt For For
R.W. TILLERSON Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 44) Mgmt For For
03 CUMULATIVE VOTING (PAGE 45) Shr Against For
04 SPECIAL SHAREHOLDER MEETINGS (PAGE 47) Shr Against For
05 BOARD CHAIRMAN AND CEO (PAGE 47) Shr Against For
06 DIVIDEND STRATEGY (PAGE 48) Shr Against For
07 SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr Against For
(PAGE 50)
08 CEO COMPENSATION DECISIONS (PAGE 51) Shr Against For
09 EXECUTIVE COMPENSATION REPORT (PAGE 52) Shr Against For
10 EXECUTIVE COMPENSATION LIMIT (PAGE 53) Shr Against For
11 INCENTIVE PAY RECOUPMENT (PAGE 54) Shr Against For
12 POLITICAL CONTRIBUTIONS REPORT (PAGE 55) Shr Against For
13 AMENDMENT OF EEO POLICY (PAGE 57) Shr Against For
14 COMMUNITY ENVIRONMENTAL IMPACT (PAGE 58) Shr Against For
15 GREENHOUSE GAS EMISSIONS GOALS (PAGE 60) Shr Against For
16 CO2 INFORMATION AT THE PUMP (PAGE 61) Shr Against For
17 RENEWABLE ENERGY INVESTMENT LEVELS (PAGE 62) Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC. Agenda Number: 932657387
- --------------------------------------------------------------------------------------------------------------------------
Security: 30249U101 Meeting Type: Annual
Ticker: FTI Meeting Date: 04-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ASBJORN LARSEN Mgmt For For
JOSEPH H. NETHERLAND Mgmt For For
JAMES R. THOMPSON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FNX MINING COMPANY INC. Agenda Number: 932711321
- --------------------------------------------------------------------------------------------------------------------------
Security: 30253R101 Meeting Type: Annual and Special
Ticker: FNXMF Meeting Date: 29-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.T. MACGIBBON Mgmt For For
DONALD M. ROSS Mgmt For For
J. DUNCAN GIBSON Mgmt For For
ROBERT CUDNEY Mgmt For For
JOHN LYDALL Mgmt For For
ROEBRT LOW Mgmt For For
BRUCE WALTER Mgmt For For
JOHN LILL Mgmt For For
DANIEL INNES Mgmt For For
02 IN RESPECT OF THE APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITOR OF THE CORPORATION
AND TO AUTHORIZE THE BOARD OF DIRECTORS TO
FIX ITS REMUNERATION;
03 AN ORDINARY RESOLUTION (A) AUTHORIZING THE TERMINATION Mgmt For For
OF THE CORPORATION S EXISTING STOCK OPTION
PLAN; AND (B) AUTHORIZING A NEW STOCK OPTION
PLAN FOR THE CORPORATION AND SETTING THE NUMBER
OF COMMON SHARES OF THE CORPORATION ISSUABLE
THEREUNDER AT 5% OF THE TOTAL NUMBER OF COMMON
SHARES ISSUED AND OUTSTANDING FROM TIME TO
TIME, SUBSTANTIALLY IN THE FORM OF THE RESOLUTION
WHICH IS APPENDED AS SCHEDULE B TO THE MANAGEMENT
INFORMATION CIRCULAR ACCOMPANYING THE NOTICE
OF THE ANNUAL AND SPECIAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
FRONTIER OIL CORPORATION Agenda Number: 932649152
- --------------------------------------------------------------------------------------------------------------------------
Security: 35914P105 Meeting Type: Annual
Ticker: FTO Meeting Date: 24-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. GIBBS Mgmt For For
DOUGLAS Y. BECH Mgmt For For
G. CLYDE BUCK Mgmt For For
T. MICHAEL DOSSEY Mgmt For For
JAMES H. LEE Mgmt For For
PAUL B. LOYD, JR. Mgmt For For
MICHAEL E. ROSE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS,
AS THE COMPANY S AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
GLAMIS GOLD LTD. Agenda Number: 932590424
- --------------------------------------------------------------------------------------------------------------------------
Security: 376775102 Meeting Type: Special
Ticker: GLG Meeting Date: 26-Oct-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE, BY SPECIAL RESOLUTION, THE ARRANGEMENT Mgmt For For
BETWEEN THE COMPANY AND GOLDCORP INC., AS DESCRIBED
IN THE NOTICE OF MEETING AND INFORMATION CIRCULAR.
02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
GLOBALSANTAFE CORPORATION Agenda Number: 932705912
- --------------------------------------------------------------------------------------------------------------------------
Security: G3930E101 Meeting Type: Annual
Ticker: GSF Meeting Date: 07-Jun-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD R. MULLER Mgmt For For
JOHN L. WHITMIRE Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
THE YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
GOLD FIELDS LIMITED Agenda Number: 932594523
- --------------------------------------------------------------------------------------------------------------------------
Security: 38059T106 Meeting Type: Annual
Ticker: GFI Meeting Date: 10-Nov-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 ADOPTION OF FINANCIAL STATEMENTS Mgmt For For
O2 RE-ELECTION OF MR J G HOPWOOD AS A DIRECTOR Mgmt For For
O3 RE-ELECTION OF MR D M J NCUBE AS A DIRECTOR Mgmt For For
O4 RE-ELECTION OF MR I D COCKERILL AS A DIRECTOR Mgmt For For
O5 RE-ELECTION OF PROFESSOR G J GERWEL AS A DIRECTOR Mgmt For For
O6 RE-ELECTION OF MR N J HOLLAND AS A DIRECTOR Mgmt For For
O7 RE-ELECTION OF MR R L PENNANT-REA AS A DIRECTOR Mgmt For For
O8 PLACEMENT OF SHARES UNDER THE CONTROL OF THE Mgmt For For
DIRECTORS
O9 ISSUING EQUITY SECURITIES FOR CASH Mgmt For For
O10 REVOCATION OF ERRONEOUS AND PLACEMENT OF UNISSUED Mgmt For For
SHARES FOR THE PURPOSE OF THE GOLD FIELDS LIMITED
2005 SHARE PLAN.
O11 REVOCATION OF ERRONEOUS AND PLACEMENT OF UNISSUED Mgmt For For
SHARES FOR THE PURPOSE OF THE GF MANAGEMENT
INCENTIVE SCHEME.
O12 AWARD OF RIGHTS TO NON-EXECUTIVE DIRECTORS UNDER Mgmt For For
THE GOLD FIELDS LIMITED 2005 NON-EXECUTIVE
SHARE PLAN
O13 INCREASE OF DIRECTORS FEES Mgmt For For
S01 ACQUISITION OF COMPANY S OWN SHARES Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
GOLDCORP INC. Agenda Number: 932665827
- --------------------------------------------------------------------------------------------------------------------------
Security: 380956409 Meeting Type: Annual and Special
Ticker: GG Meeting Date: 02-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A A SPECIAL RESOLUTION AUTHORIZING AND EMPOWERING Mgmt For For
THE DIRECTORS TO DETERMINE THE NUMBER OF DIRECTORS
OF THE COMPANY WITHIN THE MINIMUM AND MAXIMUM
NUMBER SET FORTH IN THE ARTICLES AND THE NUMBER
OF DIRECTORS OF THE COMPANY TO BE ELECTED AT
THE ANNUAL MEETING OF SHAREHOLDERS OF THE COMPANY,
AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR;
B DIRECTOR
IAN W. TELFER Mgmt For For
DOUGLAS M. HOLTBY Mgmt For For
C. KEVIN MCARTHUR Mgmt For For
JOHN P. BELL Mgmt For For
LAWRENCE I. BELL Mgmt For For
BEVERLEY BRISCOE Mgmt For For
PETER DEY Mgmt For For
P. RANDY REIFEL Mgmt For For
A. DAN ROVIG Mgmt For For
KENNETH F. WILLIAMSON Mgmt For For
C IN RESPECT OF THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS
AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION;
D A RESOLUTION APPROVING AN AMENDMENT TO THE COMPANY Mgmt For For
S 2005 STOCK OPTION PLAN, AS MORE PARTICULARLY
DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
ILUKA RESOURCES LIMITED Agenda Number: 701180894
- --------------------------------------------------------------------------------------------------------------------------
Security: Q4875J104 Meeting Type: AGM
Ticker: Meeting Date: 17-May-2007
ISIN: AU000000ILU1
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the annual financial report, the Directors Non-Voting No vote
report and the Auditor s report for the Company
and its controlled entities for the YE 31 DEC
2006
2.1 Re-elect Dr. Robert Every as a Director, who Mgmt No vote
retires in accordance with Article 17.2 of
the Company s Constitution
2.2 Elect Mr. Gavin Rezos as a Director, who retires Mgmt No vote
in accordance with Article 16.4 of the Company
s Constitution
3. Approve the termination payments as specified Mgmt No vote
which may become payable to the Company s Managing
Director Mr. David Robb under the terms of
the Executive Employment Agreement entered
into on 18 OCT 2006 between Mr. Robb and the
Company for the purposes of Section 200E of
the Corporation Act
4. Receive and approve the remuneration report Mgmt No vote
of the Company for the YE 31 DEC 2006 as specified
- --------------------------------------------------------------------------------------------------------------------------
INCO LIMITED Agenda Number: 932574937
- --------------------------------------------------------------------------------------------------------------------------
Security: 453258402 Meeting Type: Special
Ticker: INCLF Meeting Date: 07-Sep-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE SPECIAL RESOLUTION AUTHORIZING, APPROVING Mgmt Against Against
AND ADOPTING, AMONG OTHER THINGS, THE ARRANGEMENT
UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS
ACT INVOLVING THE INDIRECT ACQUISITION BY PHELPS
DODGE CORPORATION OF ALL THE OUTSTANDING COMMON
SHARES OF THE COMPANY, IN THE FORM ATTACHED
AS APPENDIX A TO THE PROXY CIRCULAR AND STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
KAISER ALUMINUM CORPORATION Agenda Number: 932713882
- --------------------------------------------------------------------------------------------------------------------------
Security: 483007704 Meeting Type: Annual
Ticker: KALU Meeting Date: 06-Jun-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.E. OSBORNE, JR, PHD Mgmt For For
JACK QUINN Mgmt For For
THOMAS M. VAN LEEUWEN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS KAISER S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2007
- --------------------------------------------------------------------------------------------------------------------------
KILLAM PROPERTIES INC. Agenda Number: 932688471
- --------------------------------------------------------------------------------------------------------------------------
Security: 494104409 Meeting Type: Annual and Special
Ticker: Meeting Date: 10-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ELECTION OF DIRECTORS, AS SET FORTH IN THE Mgmt For For
ACCOMPANYING INFORMATION CIRCULAR RELATING
TO THE MEETING AND DATED APRIL 11, 2007 (THE
INFORMATION CIRCULAR );
02 THE APPOINTMENT OF ERNST & YOUNG LLP, CHARTERED Mgmt For For
ACCOUNTANTS, TO SERVE AS AUDITORS OF THE CORPORATION
FOR THE ENSUING YEAR, AT SUCH REMUNERATION
AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS;
03 THE AMENDMENT OF THE CORPORATION S STOCK OPTION Mgmt Against Against
PLAN, AS FURTHER DISCUSSED IN THE INFORMATION
CIRCULAR DELIVERED TO SHAREHOLDERS IN CONNECTION
WITH THE MEETING;
04 THE AMENDMENT OF THE CORPORATION S ARTICLES Mgmt For For
OF INCORPORATION TO CONSOLIDATE THE ISSUED
AND OUTSTANDING COMMON SHARES OF THE CORPORATION
ON THE BASIS OF ONE (1) POST-CONSOLIDATION
COMMON SHARE OF THE CORPORATION FOR EACH FOUR(4)
PRE-CONSOLIDATION COMMON SHARES OF THE CORPORATION,
AS FURTHER DISCUSSED IN THE INFORMATION CIRCULAR
DELIVERED TO SHAREHOLDERS IN CONNECTION WITH
THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
KINROSS GOLD CORPORATION Agenda Number: 932676022
- --------------------------------------------------------------------------------------------------------------------------
Security: 496902404 Meeting Type: Annual and Special
Ticker: KGC Meeting Date: 02-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A SPECIAL RESOLUTION TO SET THE NUMBER OF DIRECTORS Mgmt For For
TO BE ELECTED AT THE MEETING AND TO EMPOWER
THE DIRECTORS TO FIX THE NUMBER OF DIRECTORS
IN BETWEEN SHAREHOLDERS MEETINGS, AS DESCRIBED
IN THE MANAGEMENT INFORMATION CIRCULAR
02 DIRECTOR
JOHN A. BROUGH Mgmt For For
TYE W. BURT Mgmt For For
JOHN K. CARRINGTON Mgmt For For
RICHARD S. HALLISEY Mgmt For For
JOHN M.H. HUXLEY Mgmt For For
JOHN A. KEYES Mgmt For For
COLE E. MCFARLAND Mgmt For For
C. MCLEOD-SELTZER Mgmt For For
GEORGE F. MICHALS Mgmt For For
JOHN E. OLIVER Mgmt For For
TERENCE C.W. REID Mgmt For For
03 TO APPROVE THE APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR
THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS
TO FIX THEIR REMUNERATION
04 A RESOLUTION CONFIRMING CERTAIN REVISIONS TO Mgmt For For
THE BY-LAWS OF THE COMPANY, AS DESCRIBED IN
THE MANAGEMENT INFORMATION CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
KINROSS GOLD CORPORATION Agenda Number: 932676034
- --------------------------------------------------------------------------------------------------------------------------
Security: 496902404 Meeting Type: Annual and Special
Ticker: KGC Meeting Date: 02-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A SPECIAL RESOLUTION TO SET THE NUMBER OF DIRECTORS Mgmt For For
TO BE ELECTED AT THE MEETING AND TO EMPOWER
THE DIRECTORS TO FIX THE NUMBER OF DIRECTORS
IN BETWEEN SHAREHOLDERS MEETINGS, AS DESCRIBED
IN THE MANAGEMENT INFORMATION CIRCULAR
02 DIRECTOR
JOHN A. BROUGH Mgmt For For
TYE W. BURT Mgmt For For
JOHN K. CARRINGTON Mgmt For For
RICHARD S. HALLISEY Mgmt For For
JOHN M.H. HUXLEY Mgmt For For
JOHN A. KEYES Mgmt For For
COLE E. MCFARLAND Mgmt For For
C. MCLEOD-SELTZER Mgmt For For
GEORGE F. MICHALS Mgmt For For
JOHN E. OLIVER Mgmt For For
TERENCE C.W. REID Mgmt For For
03 TO APPROVE THE APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR
THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS
TO FIX THEIR REMUNERATION
04 A RESOLUTION CONFIRMING CERTAIN REVISIONS TO Mgmt For For
THE BY-LAWS OF THE COMPANY, AS DESCRIBED IN
THE MANAGEMENT INFORMATION CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
LIHIR GOLD LIMITED, PORT MORESBY Agenda Number: 701176237
- --------------------------------------------------------------------------------------------------------------------------
Security: Y5285N149 Meeting Type: AGM
Ticker: Meeting Date: 24-Apr-2007
ISIN: PG0008974597
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the financial statements Mgmt No vote
and the reports of the Directors and the Auditor
for the YE 31 DEC 2006
2. Re-elect Dr. Peter Cassidy as a Director of Mgmt No vote
the Company, who retires by rotation in accordance
with Rule 15.3 of the Company s Constitution
3. Re-elect Mr. Geoff Loudon as a Director of the Mgmt No vote
Company, who retires by rotation in accordance
with Rule 15.3 of the Company s Constitution
4. Re-elect Mr. Alister Maitland as a Director Mgmt No vote
of the Company, who retires by rotation in
accordance with Rule 15.6 of the Company s
Constitution
5. Re-elect Dr. Michael Etheridge as a Director Mgmt No vote
of the Company, who retires by rotation in
accordance with Rule 15.6 of the Company s
Constitution
6. Re-appoint PricewaterhouseCoopers as the Auditor Mgmt No vote
of the Company until the conclusion on of the
Company s next AGM and to audit the financial
statements of the Company and Group financial
statements during that period
7. Approve to grant 136,530 share rights under Mgmt No vote
the Lihir Senior Executive Share Plan to, and
the acquisition of any shares pursuant to such
rights by, the Managing Director, Mr. Arthur
Hood, as specified
8. Approve to increase the maximum aggregate remuneration Mgmt No vote
which may be paid out of funds to all Non-Executive
Directors for their services to the Company
in any year from USD 750,000 to USD 1,000,000
with effect from 01 JAN 2007
- --------------------------------------------------------------------------------------------------------------------------
LIHIR GOLD LIMITED, PORT MORESBY Agenda Number: 701176807
- --------------------------------------------------------------------------------------------------------------------------
Security: Y5285N149 Meeting Type: EGM
Ticker: Meeting Date: 26-Apr-2007
ISIN: PG0008974597
- --------------------------------------------------------------------------------------------------------------------------
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. THANK
YOU.
1. To provide an opportunity for the Company s Non-Voting No vote
Board and Management to update Australian shareholders
and to respond to their questions
- --------------------------------------------------------------------------------------------------------------------------
LONGVIEW FIBRE COMPANY Agenda Number: 932561788
- --------------------------------------------------------------------------------------------------------------------------
Security: 543213102 Meeting Type: Contested Consent
Ticker: LFB Meeting Date: 14-Jul-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO TAKE ALL ACTION NECESSARY TO PROVIDE FOR Mgmt No vote
THE CALLING OF A SPECIAL MEETING
- --------------------------------------------------------------------------------------------------------------------------
MCDERMOTT INTERNATIONAL, INC. Agenda Number: 932660295
- --------------------------------------------------------------------------------------------------------------------------
Security: 580037109 Meeting Type: Annual
Ticker: MDR Meeting Date: 04-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. BOOKOUT III Mgmt For For
RONALD C. CAMBRE Mgmt For For
BRUCE DEMARS Mgmt For For
ROBERT W. GOLDMAN Mgmt For For
02 APPROVE AMENDMENT TO ARTICLES OF INCORPORATION Mgmt For For
TO DECLASSIFY BOARD OF DIRECTORS.
03 APPROVE AMENDMENT TO ARTICLES OF INCORPORATION Mgmt For For
TO INCREASE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK.
04 RATIFICATION OF APPOINTMENT OF MCDERMOTT S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
MERCER INTERNATIONAL INC. Agenda Number: 932717246
- --------------------------------------------------------------------------------------------------------------------------
Security: 588056101 Meeting Type: Annual
Ticker: MERC Meeting Date: 12-Jun-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JIMMY S.H. LEE Mgmt For For
KENNETH A. SHIELDS Mgmt For For
WILLIAM D. MCCARTNEY Mgmt For For
GUY W. ADAMS Mgmt For For
ERIC LAURITZEN Mgmt For For
GRAEME WITTS Mgmt For For
GEORGE MALPASS Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
MIRAMAR MINING CORPORATION Agenda Number: 932684118
- --------------------------------------------------------------------------------------------------------------------------
Security: 60466E100 Meeting Type: Annual
Ticker: MNG Meeting Date: 08-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAWRENCE BELL Mgmt For For
DAVID FENNELL Mgmt For For
C. MCLEOD-SELTZER Mgmt For For
PETER NIXON Mgmt For For
ANTHONY J. PETRINA Mgmt For For
CHRISTOPHER J. POLLARD Mgmt For For
WILLIAM STANLEY Mgmt For For
ANTHONY WALSH Mgmt For For
02 APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS Mgmt For For
AS AUDITORS OF THE COMPANY AND AUTHORIZATION
OF THE DIRECTORS TO FIX THE AUDITOR S REMUNERATION
03 TO PASS THE ORDINARY RESOLUTION APPROVING AMENDMENTS Mgmt Against Against
TO THE CORPORATION S STOCK OPTION PLAN, AND
THE GRANT OF OPTIONS PURSUANT TO SUCH PLAN,
AS SET OUT IN THE MANAGEMENT INFORMATION CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
MITTAL STEEL COMPANY N.V. Agenda Number: 932591781
- --------------------------------------------------------------------------------------------------------------------------
Security: 60684P101 Meeting Type: Special
Ticker: MT Meeting Date: 30-Oct-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 TO APPOINT MR. L.N. MITTAL AND MRS. V.M. BHATIA Mgmt For For
AS DIRECTORS A AND MESSRS. L.B. KADEN, W.L.
ROSS, JR., N. VAGHUL, F.H. PINAULT, J. KINSCH,
J.R.A. RENDUELES, S.S.D. FREITAS, G. SCHMIT,
E. PACHURA, M.A. MARTI, M.F. LOPEZ, J.P. HANSEN,
J.O. CASTEGNARO, A. SPILLMANN, H.R.H.P. GUILLAUME
DE LUXEMBOURG AND R. ZALESKI AS DIRECTORS
C , ALL FOR A THREE YEAR TERM.
- --------------------------------------------------------------------------------------------------------------------------
NABORS INDUSTRIES LTD. Agenda Number: 932527356
- --------------------------------------------------------------------------------------------------------------------------
Security: G6359F103 Meeting Type: Annual
Ticker: NBR Meeting Date: 06-Jul-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EUGENE M. ISENBERG Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITORS AND TO AUTHORIZE THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO SET
AUDITORS REMUNERATION.
03 MANAGEMENT PROPOSAL: APPROVAL OF THE COMPANY Mgmt For For
S AMENDED AND RESTATED 2003 EMPLOYEE STOCK
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC. Agenda Number: 932695046
- --------------------------------------------------------------------------------------------------------------------------
Security: 637071101 Meeting Type: Annual
Ticker: NOV Meeting Date: 05-Jun-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BEN A. GUILL Mgmt For For
ROGER L. JARVIS Mgmt For For
ERIC L. MATTSON Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NEWCREST MINING LTD Agenda Number: 701069848
- --------------------------------------------------------------------------------------------------------------------------
Security: Q6651B114 Meeting Type: AGM
Ticker: Meeting Date: 26-Oct-2006
ISIN: AU000000NCM7
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the financial report of Non-Voting No vote
the Company and its controlled entities for
the YE 30 JUN 2006 and the report of the Directors
and the Auditors thereon
2.A Elect Mr. Ian Smith as a Director, in accordance Mgmt For For
with Rule 57 of the Company s Constitution
2.B Elect Mr. Donald Mercer as a Director, in accordance Mgmt For For
with Rule 69 of the Company s Constitution
2.C Re-elect Mr. Bryan Davis as a Director, who Mgmt For For
retires by rotation in accordance with Rule
69 of the Company s Constitution
3. Adopt the remuneration report for the Company Mgmt For For
for the YE 30 JUN 2006
4. Approve, for all purposes under the Corporation Mgmt For For
Act 2001 Cth and the Australian Stock Exchange
Listing Rules including Rule 10.14 , to issue
165,000 Rights to Mr. Ian Smith Managing Director
and Chief Executive Officer under the terms
contained in the Company s Executive Performance
Share Plan, as specified
5. Approve, for all purposes under the Corporation Mgmt For For
Act 2001 Cth and the Australian Stock Exchange
Listing Rules including Rule 10.14 , to issue
60,000 Rights to Mr. Ian Smith Managing Director
and Chief Executive Officer under the terms
contained in the Company s Executive Performance
Share Plan, as specified
Transact any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
NEWFIELD EXPLORATION COMPANY Agenda Number: 932647324
- --------------------------------------------------------------------------------------------------------------------------
Security: 651290108 Meeting Type: Annual
Ticker: NFX Meeting Date: 03-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. TRICE Mgmt For For
DAVID F. SCHAIBLE Mgmt For For
HOWARD H. NEWMAN Mgmt For For
THOMAS G. RICKS Mgmt For For
C.E. (CHUCK) SHULTZ Mgmt For For
DENNIS R. HENDRIX Mgmt For For
PHILIP J. BURGUIERES Mgmt For For
JOHN RANDOLPH KEMP III Mgmt For For
J. MICHAEL LACEY Mgmt For For
JOSEPH H. NETHERLAND Mgmt For For
J. TERRY STRANGE Mgmt For For
PAMELA J. GARDNER Mgmt For For
JUANITA F. ROMANS Mgmt For For
02 APPROVAL OF NEWFIELD EXPLORATION COMPANY 2007 Mgmt For For
OMNIBUS STOCK PLAN
03 APPROVAL OF SECOND AMENDMENT TO NEWFIELD EXPLORATION Mgmt For For
COMPANY 2000 NON-EMPLOYEE DIRECTOR RESTRICTED
STOCK PLAN
04 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
NGM RESOURCES LTD Agenda Number: 701086161
- --------------------------------------------------------------------------------------------------------------------------
Security: Q6751G104 Meeting Type: AGM
Ticker: Meeting Date: 23-Nov-2006
ISIN: AU000000NGM8
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Receive the financial report together with the Non-Voting No vote
Director s report and the Auditors report
for the period ended 30 JUN 2006
1. Re-elect Dr. Geoffrey Dean Loftus-Hills as a Mgmt For For
Director of the Company, who retires in accordance
with the Company s constitution
2. Adopt, for the purpose of Section 250R(2) of Mgmt For For
the Corporations Act, the remuneration report
for the period ended 30 JUN 2006
3. Ratify, for the purpose of Listing Rule 7.4 Mgmt For For
and for all other purposes, the issue and allotment
on 28 APR 2006 of a total of 6,000,000 Shares
at an issue price of 10 cents per share and
otherwise on the terms and conditions as specified
- --------------------------------------------------------------------------------------------------------------------------
NORTHERN ORION RESOURCES INC. Agenda Number: 932718313
- --------------------------------------------------------------------------------------------------------------------------
Security: 665575106 Meeting Type: Annual
Ticker: NTO Meeting Date: 04-Jun-2007
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 APPROVE THE RENEWAL OF THE UNALLOCATED ENTITLEMENTS Mgmt Against Against
UNDER THE COMPANY S STOCK OPTION PLAN.
06 TO APPROVE AMENDMENT PROVISIONS OF AND AN AMENDMENT Mgmt For For
TO THE COMPANY S STOCK OPTION PLAN.
07 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
NRG ENERGY, INC. Agenda Number: 932646550
- --------------------------------------------------------------------------------------------------------------------------
Security: 629377508 Meeting Type: Annual
Ticker: NRG Meeting Date: 25-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID CRANE Mgmt For For
STEPHEN L. CROPPER Mgmt For For
MAUREEN MISKOVIC Mgmt For For
THOMAS H. WEIDEMEYER Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 932652135
- --------------------------------------------------------------------------------------------------------------------------
Security: 674599105 Meeting Type: Annual
Ticker: OXY Meeting Date: 04-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt For For
1B ELECTION OF DIRECTOR: RONALD W. BURKLE Mgmt For For
1C ELECTION OF DIRECTOR: JOHN S. CHALSTY Mgmt For For
1D ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN Mgmt For For
1E ELECTION OF DIRECTOR: R. CHAD DREIER Mgmt For For
1F ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt For For
1G ELECTION OF DIRECTOR: RAY R. IRANI Mgmt For For
1H ELECTION OF DIRECTOR: IRVIN W. MALONEY Mgmt For For
1I ELECTION OF DIRECTOR: RODOLFO SEGOVIA Mgmt For For
1J ELECTION OF DIRECTOR: AZIZ D. SYRIANI Mgmt For For
1K ELECTION OF DIRECTOR: ROSEMARY TOMICH Mgmt For For
1L ELECTION OF DIRECTOR: WALTER L. WEISMAN Mgmt For For
02 RATIFICATION OF SELECTION OF KPMG AS INDEPENDENT Mgmt For For
AUDITORS.
03 APPROVAL OF AMENDMENT TO 2005 LONG-TERM INCENTIVE Mgmt For For
PLAN.
04 SCIENTIFIC REPORT ON GLOBAL WARMING. Shr Against For
05 ADVISORY VOTE TO RATIFY EXECUTIVE COMPENSATION. Shr For Against
06 PERFORMANCE-BASED STOCK OPTIONS. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
OIL STATES INTERNATIONAL, INC. Agenda Number: 932687051
- --------------------------------------------------------------------------------------------------------------------------
Security: 678026105 Meeting Type: Annual
Ticker: OIS Meeting Date: 17-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTIN LAMBERT Mgmt For For
MARK G. PAPA Mgmt For For
STEPHEN A. WELLS Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY
FOR THE CURRENT YEAR.
- --------------------------------------------------------------------------------------------------------------------------
OPTI CANADA INC. Agenda Number: 932649722
- --------------------------------------------------------------------------------------------------------------------------
Security: 68383K109 Meeting Type: Annual and Special
Ticker: OPCDF Meeting Date: 27-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ON FIXING THE NUMBER OF DIRECTORS TO BE ELECTED Mgmt For For
AT NINE (9):
02 DIRECTOR
RANDALL GOLDSTEIN Mgmt For For
YORAM BRONICKI Mgmt For For
SID W. DYKSTRA 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
CHARLES L. DUNLAP Mgmt For For
CHRISTOPHER P. SLUBICKI Mgmt For For
03 ON THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITORS OF THE CORPORATION:
04 ON THE ORDINARY RESOLUTION TO AMEND THE STOCK Mgmt For For
OPTION PLAN OF THE CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
PENN WEST ENERGY TRUST Agenda Number: 932720673
- --------------------------------------------------------------------------------------------------------------------------
Security: 707885109 Meeting Type: Annual
Ticker: PWE Meeting Date: 08-Jun-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 FIXING THE NUMBER OF DIRECTORS OF PWPL TO BE Mgmt For For
ELECTED AT THE MEETING AT NINE (9) MEMBERS;
02 THE ELECTION AS DIRECTORS OF PWPL FOR THE ENSUING Mgmt For For
YEAR OF THE NINE (9) NOMINEES PROPOSED BY MANAGEMENT,
ALL AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION
CIRCULAR;
03 THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITORS OF PENN WEST AND TO AUTHORIZE THE
DIRECTORS OF PWPL TO FIX THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
PETRO-CANADA Agenda Number: 932646055
- --------------------------------------------------------------------------------------------------------------------------
Security: 71644E102 Meeting Type: Annual
Ticker: PCZ Meeting Date: 24-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RON A. BRENNEMAN Mgmt No vote
GAIL COOK-BENNETT Mgmt No vote
RICHARD J. CURRIE Mgmt No vote
CLAUDE FONTAINE Mgmt No vote
PAUL HASELDONCKX Mgmt No vote
THOMAS E. KIERANS Mgmt No vote
BRIAN F. MACNEILL Mgmt No vote
MAUREEN MCCAW Mgmt No vote
PAUL D. MELNUK Mgmt No vote
GUYLAINE SAUCIER Mgmt No vote
JAMES W. SIMPSON Mgmt No vote
02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt No vote
OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932641992
- --------------------------------------------------------------------------------------------------------------------------
Security: 71654V408 Meeting Type: Special
Ticker: PBR Meeting Date: 02-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 MANAGEMENT REPORT, FINANCIAL STATEMENTS AND Mgmt For For
AUDIT COMMITTEE S OPINION FOR THE FISCAL YEAR
2006
O2 CAPITAL EXPENDITURE BUDGET FOR THE FISCAL YEAR Mgmt For For
2007
O3 DISTRIBUTION OF RESULTS FOR THE FISCAL YEAR Mgmt For For
2006
O4 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
O5 ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS Mgmt For For
O6 ELECTION OF MEMBERS OF THE FISCAL COUNCIL AND Mgmt For For
THEIR RESPECTIVE SUBSTITUTES
O7 ESTABLISHMENT OF THE MANAGEMENT COMPENSATION, Mgmt For For
AS WELL AS THEIR PARTICIPATION IN THE PROFITS
PURSUANT TO ARTICLES 41 AND 56 OF THE COMPANY
S BYLAWS, AS WELL AS OF MEMBERS OF THE FISCAL
COUNCIL
E1 INCREASE IN THE CAPITAL STOCK THROUGH THE INCORPORATION Mgmt For For
OF PART OF THE REVENUE RESERVES CONSTITUTED
IN PREVIOUS FISCAL YEARS AMOUNTING TO R$ 4.380
MILLION, INCREASING THE CAPITAL STOCK FROM
R$ 48.264 MILLION TO R$ 52.644 MILLION WITHOUT
ANY CHANGE TO THE NUMBER OF ISSUED SHARES PURSUANT
TO ARTICLE 40, ITEM III, OF THE COMPANY S BYLAWS
- --------------------------------------------------------------------------------------------------------------------------
PETROLIFERA PETROLEUM LIMITED Agenda Number: 932670688
- --------------------------------------------------------------------------------------------------------------------------
Security: 716709100 Meeting Type: Annual and Special
Ticker: PRFPF Meeting Date: 08-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ON THE ELECTION OF DIRECTORS, FOR THE NOMINEES Mgmt For For
SET FORTH IN THE MANAGEMENT PROXY CIRCULAR
OF THE CORPORATION DATED MARCH 20, 2007 (THE
MANAGEMENT PROXY CIRCULAR ):
02 ON THE APPOINTMENT OF DELOITTE & TOUCHE LLP, Mgmt For For
CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION
AT SUCH REMUNERATION AS MAY BE APPROVED BY
THE DIRECTORS OF THE CORPORATION:
03 ON THE APPROVAL OF A NEW STOCK OPTION PLAN OF Mgmt For For
THE CORPORATION AND RELATED MATTERS AS SET
FORTH IN THE MANAGEMENT PROXY CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
POWERSHARES EXCHANGE-TRADED FUND TRU Agenda Number: 932528411
- --------------------------------------------------------------------------------------------------------------------------
Security: 73935X575 Meeting Type: Special
Ticker: PHO Meeting Date: 31-Aug-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE NEW INVESTMENT ADVISORY AGREEMENT Mgmt For For
BY AND BETWEEN THE TRUST AND POWERSHARES CAPITAL
MANAGEMENT LLC (THE ADVISER ) PURSUANT TO
WHICH THE ADVISER WILL CONTINUE TO ACT AS INVESTMENT
ADVISER TO THE FUND OF THE TRUST.
02 TO APPROVE A CHANGE IN THE CLASSIFICATION OF Mgmt For For
THE INVESTMENT OBJECTIVE OF THE FUND OF THE
TRUST FROM A FUNDAMENTAL INVESTMENT POLICY
TO A NON-FUNDAMENTAL INVESTMENT POLICY.
- --------------------------------------------------------------------------------------------------------------------------
PT MEDCO ENERGI INTERNASIONAL TBK Agenda Number: 701221210
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7129J136 Meeting Type: AGM
Ticker: Meeting Date: 28-May-2007
ISIN: ID1000053705
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Board of Directors report for book Mgmt For For
year ended 31 DEC 2006 and grant discharge
to the Board of Directors and to the Board
of Commissioners
2. Approve and ratify the balance sheet and income Mgmt For For
statement financial statement for book year
2006
3. Approve to determine the allocation of net income Mgmt For For
for book year 2006 and to distribute cash dividend
for book year 2006
4. Authorize the Board of Directors and the Board Mgmt For For
of Commissioners to appoint Independend Public
Accountant for book year ended 31 DEC 2007
and to fix their remuneration
5. Approve and ratify the determination of the Mgmt For For
remuneration of the Board of Directors and
the Board of Commissioners for period of JAN
to DEC 2007
- --------------------------------------------------------------------------------------------------------------------------
QUICKSILVER RESOURCES INC. Agenda Number: 932697177
- --------------------------------------------------------------------------------------------------------------------------
Security: 74837R104 Meeting Type: Annual
Ticker: KWK Meeting Date: 23-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANNE DARDEN SELF Mgmt For For
STEVEN M. MORRIS 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, 2007
- --------------------------------------------------------------------------------------------------------------------------
RANDGOLD RESOURCES LIMITED Agenda Number: 932666158
- --------------------------------------------------------------------------------------------------------------------------
Security: 752344309 Meeting Type: Annual
Ticker: GOLD Meeting Date: 30-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE DIRECTORS REPORT AND ACCOUNTS. Mgmt For
02 ELECTION OF DIRECTORS NORBORNE P. COLE (MEMBER Mgmt For
OF THE REMUNERATION COMMITTEE).
03 ELECTION OF DIRECTORS DR. KARL VOLTAIRE (MEMBER Mgmt For
OF THE AUDIT COMMITTEE).
04 RE-ELECTION OF DIRECTORS PHILIPPE LIETARD (NON-EXECUTIVE Mgmt For
CHAIRMAN).
05 RE-ELECTION OF DIRECTORS ROBERT I. ISRAEL (CHAIRMAN Mgmt For
OF THE REMUNERATION COMMITTEE).
06 ADOPTION OF THE REPORT OF THE REMUNERATION COMMITTEE. Mgmt For
07 APPROVE THE FEES PAYABLE TO DIRECTORS. Mgmt For
08 APPOINT BDO STOY HAYWARD LLP AS AUDITORS OF Mgmt For
THE COMPANY FOR THE YEAR ENDING 31 DECEMBER
2007.
- --------------------------------------------------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION Agenda Number: 932693042
- --------------------------------------------------------------------------------------------------------------------------
Security: 75281A109 Meeting Type: Annual
Ticker: RRC Meeting Date: 23-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES L. BLACKBURN Mgmt For For
ANTHONY V. DUB Mgmt For For
V. RICHARD EALES Mgmt For For
ALLEN FINKELSON Mgmt For For
JONATHAN S. LINKER Mgmt For For
KEVIN S. MCCARTHY Mgmt For For
JOHN H. PINKERTON Mgmt For For
JEFFREY L. VENTURA Mgmt For For
02 TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND Mgmt For For
THE 2005 EQUITY- BASED COMPENSATION PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED TO BE ISSUED UNDER THAT PLAN BY
950,000 SHARES.
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, 2007.
- --------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N Agenda Number: 932636484
- --------------------------------------------------------------------------------------------------------------------------
Security: 806857108 Meeting Type: Annual
Ticker: SLB Meeting Date: 11-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P. CAMUS Mgmt For For
J.S. GORELICK Mgmt For For
A. GOULD Mgmt For For
T. ISAAC Mgmt For For
N. KUDRYAVTSEV Mgmt For For
A. LAJOUS Mgmt For For
M.E. MARKS Mgmt For For
D. PRIMAT Mgmt For For
L.R. REIF Mgmt For For
T.I. SANDVOLD Mgmt For For
N. SEYDOUX Mgmt For For
L.G. STUNTZ Mgmt For For
R. TALWAR Mgmt For For
02 ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS. Mgmt For For
03 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
SHIP FINANCE INTERNATIONAL LIMITED Agenda Number: 932587770
- --------------------------------------------------------------------------------------------------------------------------
Security: G81075106 Meeting Type: Annual
Ticker: SFL Meeting Date: 01-Dec-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TOR OLAV TROIM Mgmt Withheld Against
PAUL LEAND JR. Mgmt Withheld Against
KATE BLANKENSHIP Mgmt Withheld Against
02 PROPOSAL TO APPOINT MOORE STEPHENS P.C. AS AUDITORS Mgmt For For
AND TO AUTHORIZE THE BOARD OF DIRECTORS TO
DETERMINE THEIR REMUNERATION.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt Abstain Against
S BYE-LAW 104 TO CHANGE THE REQUIREMENT FOR
THE FORM OF, AND SIGNATORIES TO, THE SEAL OF
THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
SILVER WHEATON CORP. Agenda Number: 932660980
- --------------------------------------------------------------------------------------------------------------------------
Security: 828336107 Meeting Type: Annual and Special
Ticker: SLW Meeting Date: 26-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
PETER BARNES Mgmt For For
EDUARDO LUNA 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
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;
C A RESOLTION APPROVING AN AMENDMENT TO THE COMPANY Mgmt For For
S SHARE OPTION PLAN, AS MORE PARTICULARLY DESCRIBED
IN THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
SMITHFIELD FOODS, INC. Agenda Number: 932571739
- --------------------------------------------------------------------------------------------------------------------------
Security: 832248108 Meeting Type: Annual
Ticker: SFD Meeting Date: 30-Aug-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH W. LUTER, III Mgmt For For
WENDELL H. MURPHY Mgmt For For
C. LARRY POPE Mgmt For For
02 PROPOSAL TO APPROVE THE PERFORMANCE AWARD COMPONENT Mgmt Against Against
OF THE SMITHFIELD FOODS, INC. 1998 STOCK INCENTIVE
PLAN, AS AMENDED
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING APRIL 29, 2007
04 SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY Shr Abstain Against
REPORT
05 SHAREHOLDER PROPOSAL REGARDING ANIMAL WELFARE Shr Against For
06 SHAREHOLDER PROPOSAL REGARDING LONG-TERM COMPENSATION Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY Agenda Number: 932658353
- --------------------------------------------------------------------------------------------------------------------------
Security: 845467109 Meeting Type: Annual
Ticker: SWN Meeting Date: 10-May-2007
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, 2007.
- --------------------------------------------------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD Agenda Number: 701076766
- --------------------------------------------------------------------------------------------------------------------------
Security: Y82594121 Meeting Type: AGM
Ticker: Meeting Date: 07-Dec-2006
ISIN: HK0016000132
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the audited financial statements and Mgmt For For
the report of the Directors and the Auditors
for the YE 30 JUN 2006
2. Declare a final dividend Mgmt For For
3.1.A Re-elect Sir Sze-yuen Chung as a Director Mgmt Abstain Against
3.1.B Re-elect Sir Po-shing Woo as a Director Mgmt Abstain Against
3.1.C Re-elect Mr. Kwan Cheuk-yin, William as a Director Mgmt Abstain Against
3.1.D Re-elect Mr. Lo Chiu-chun, Clement as a Director Mgmt Abstain Against
3.1.E Re-elect Mr. Kwok Ping-kwong, Thomas as a Director Mgmt Abstain Against
3.2 Approve that the fees to be paid to each Director, Mgmt For For
each Vice-Chairman and the Chairman for the
FY ending 30 JUN 2007 be HKD 100,000, HKD 110,000
and HKD 120,000
4. Re-appoint the Auditors and authorize the Board Mgmt For For
of Directors of the Company to fix their remuneration
5. Authorize the Directors of the Company 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 recognized for
this purpose by the Securities and Futures
Commission of Hong Kong and The Stock Exchange
of Hong Kong Limited under the Hong Kong Code
on share repurchases, pursuant to the approval
of this resolution, not exceeding 10% of the
aggregate nominal amount of the issued share
capital of the Company; Authority expires
the earlier of the conclusion of 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 the Laws of Hong Kong
6. Authorize the Directors to allot, issue and Mgmt Against Against
deal with additional shares in the capital
of the Company and make or grant offers, agreements,
options, and warrants, during and after the
relevant period, not exceeding 10% of the aggregate
nominal amount of the share capital of the
Company; plus b) the nominal amount of share
capital repurchased by the Company up to 10%
of the aggregate nominal amount of the issued
share capital of the Company , otherwise than
pursuant to i) a rights issue; or ii) any option
scheme or similar arrangement for the time
being adopted for the grant or issue to officers
and/or employees of the Company and/or any
of its subsidiaries of shares or rights to
acquire shares of the Company ; or iii) any
scrip dividend or similar arrangement providing
for the allotment of shares in lieu of the
whole or part of a dividend on shares of the
Company in accordance with the Articles of
Association of the Company; Authority expires
the earlier of the conclusion of the next AGM
of the Company or the expiration of the period
within which the next AGM is required by its
Articles of Association or by the Laws of Hong
Kong to be held
7. Authorize the Directors to exercise the powers Mgmt Abstain Against
of the Company referred to in Resolution 6
in the notice convening this meeting in respect
of the share capital of the Company
- --------------------------------------------------------------------------------------------------------------------------
SUNCOR ENERGY INC. Agenda Number: 932656816
- --------------------------------------------------------------------------------------------------------------------------
Security: 867229106 Meeting Type: Annual and Special
Ticker: SU Meeting Date: 26-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MEL E. BENSON Mgmt For For
BRIAN A. CANFIELD Mgmt For For
BRYAN P. DAVIES Mgmt For For
BRIAN A. FELESKY Mgmt For For
JOHN T. FERGUSON Mgmt For For
W. DOUGLAS FORD Mgmt For For
RICHARD L. GEORGE Mgmt For For
JOHN R. HUFF Mgmt For For
M. ANN MCCAIG Mgmt For For
MICHAEL W. O'BRIEN Mgmt For For
EIRA M. THOMAS Mgmt For For
02 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS AUDITOR OF THE CORPORATION FOR THE ENSUING
YEAR.
03 APPROVAL OF AMENDMENTS TO EQUITY COMPENSATION Mgmt For For
PLANS PLEASE READ THE RESOLUTION IN FULL IN
THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR.
04 APPROVAL OF PERFORMANCE STOCK OPTIONS PLEASE Mgmt For For
READ THE RESOLUTION IN FULL IN THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR.
05 AMENDMENT OF BYLAWS PLEASE READ THE RESOLUTION Mgmt For For
IN FULL IN THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
SUNCOR ENERGY INC. Agenda Number: 932656828
- --------------------------------------------------------------------------------------------------------------------------
Security: 867229106 Meeting Type: Annual and Special
Ticker: SU Meeting Date: 26-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MEL E. BENSON Mgmt For For
BRIAN A. CANFIELD Mgmt For For
BRYAN P. DAVIES Mgmt For For
BRIAN A. FELESKY Mgmt For For
JOHN T. FERGUSON Mgmt For For
W. DOUGLAS FORD Mgmt For For
RICHARD L. GEORGE Mgmt For For
JOHN R. HUFF Mgmt For For
M. ANN MCCAIG Mgmt For For
MICHAEL W. O'BRIEN Mgmt For For
EIRA M. THOMAS Mgmt For For
02 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS AUDITOR OF THE CORPORATION FOR THE ENSUING
YEAR.
03 APPROVAL OF AMENDMENTS TO EQUITY COMPENSATION Mgmt For For
PLANS PLEASE READ THE RESOLUTION IN FULL IN
THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR.
04 APPROVAL OF PERFORMANCE STOCK OPTIONS PLEASE Mgmt For For
READ THE RESOLUTION IN FULL IN THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR.
05 AMENDMENT OF BYLAWS PLEASE READ THE RESOLUTION Mgmt For For
IN FULL IN THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
SUNOCO, INC. Agenda Number: 932640736
- --------------------------------------------------------------------------------------------------------------------------
Security: 86764P109 Meeting Type: Annual
Ticker: SUN Meeting Date: 03-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.J. DARNALL Mgmt For For
J.G. DROSDICK Mgmt For For
U.O. FAIRBAIRN Mgmt For For
T.P. GERRITY Mgmt For For
R.B. GRECO Mgmt For For
J.P. JONES, III Mgmt For For
J.G. KAISER Mgmt For For
R.A. PEW Mgmt For For
G.J. RATCLIFFE Mgmt For For
J.W. ROWE Mgmt For For
J.K. WULFF Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
SXR URANIUM ONE INC. Agenda Number: 932721182
- --------------------------------------------------------------------------------------------------------------------------
Security: 87112P106 Meeting Type: Annual and Special
Ticker: SXRFF Meeting Date: 07-Jun-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREW B. ADAMS Mgmt For For
DR. MASSIMO C. CARELLO Mgmt For For
NEAL J. FRONEMAN Mgmt For For
DAVID HODGSON Mgmt For For
TERRY ROSENBERG Mgmt For For
PHILLIP SHIRVINGTON Mgmt For For
IAN TELFER Mgmt For For
MARK WHEATLEY Mgmt For For
KENNETH WILLIAMSON Mgmt For For
02 TO APPOINT DELOITTE & TOUCHE LLP, CHARTERED Mgmt For For
ACCOUNTANTS AS AUDITORS OF THE CORPORATION
FOR THE ENSUING YEAR, AND TO AUTHORIZE THE
DIRECTORS TO FIX THEIR REMUNERATION.
03 TO APPROVE, BY SPECIAL RESOLUTION, THE AMENDMENT Mgmt For For
OF THE ARTICLES OF THE CORPORATION TO CHANGE
THE NUMBER OF DIRECTORS FROM A MINIMUM OF THREE
AND A MAXIMUM OF 10 TO A MINIMUM OF THREE AND
A MAXIMUM OF 12, AS MORE PARTICULARLY DESCRIBED
IN THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR.
04 TO APPROVE, BY SPECIAL RESOLUTION, THE CHANGE Mgmt For For
OF THE CORPORATION S NAME TO URANIUM ONE INC.
OR TO SUCH OTHER NAME AS MAY BE ACCEPTABLE
TO THE BOARD OF DIRECTORS OF THE CORPORATION
AND TO THE REGULATORS HAVING JURISDICTION OVER
THE CORPORATION.
05 TO APPROVE, BY ORDINARY RESOLUTION, THE AMENDMENT Mgmt For For
TO THE RESTRICTED SHARE PLAN OF THE CORPORATION
TO INCREASE THE MAXIMUM NUMBER OF COMMON SHARES
ISSUABLE THEREUNDER, AS MORE PARTICULARLY DESCRIBED
IN THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
SXR URANIUM ONE INC. Agenda Number: 932722879
- --------------------------------------------------------------------------------------------------------------------------
Security: 87112P205 Meeting Type: Annual and Special
Ticker: Meeting Date: 07-Jun-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREW B. ADAMS Mgmt For For
DR. MASSIMO C. CARELLO Mgmt For For
NEAL J. FRONEMAN Mgmt For For
DAVID HODGSON Mgmt For For
TERRY ROSENBERG Mgmt For For
PHILLIP SHIRVINGTON Mgmt For For
IAN TELFER Mgmt For For
MARK WHEATLEY Mgmt For For
KENNETH WILLIAMSON Mgmt For For
02 TO APPOINT DELOITTE & TOUCHE LLP, CHARTERED Mgmt For For
ACCOUNTANTS AS AUDITORS OF THE CORPORATION
FOR THE ENSUING YEAR, AND TO AUTHORIZE THE
DIRECTORS TO FIX THEIR REMUNERATION.
03 TO APPROVE, BY SPECIAL RESOLUTION, THE AMENDMENT Mgmt For For
OF THE ARTICLES OF THE CORPORATION TO CHANGE
THE NUMBER OF DIRECTORS FROM A MINIMUM OF THREE
AND A MAXIMUM OF 10 TO A MINIMUM OF THREE AND
A MAXIMUM OF 12, AS MORE PARTICULARLY DESCRIBED
IN THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR.
04 TO APPROVE, BY SPECIAL RESOLUTION, THE CHANGE Mgmt For For
OF THE CORPORATION S NAME TO URANIUM ONE INC.
OR TO SUCH OTHER NAME AS MAY BE ACCEPTABLE
TO THE BOARD OF DIRECTORS OF THE CORPORATION
AND TO THE REGULATORS HAVING JURISDICTION OVER
THE CORPORATION.
05 TO APPROVE, BY ORDINARY RESOLUTION, THE AMENDMENT Mgmt For For
TO THE RESTRICTED SHARE PLAN OF THE CORPORATION
TO INCREASE THE MAXIMUM NUMBER OF COMMON SHARES
ISSUABLE THEREUNDER, AS MORE PARTICULARLY DESCRIBED
IN THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
TALISMAN ENERGY INC. Agenda Number: 932656018
- --------------------------------------------------------------------------------------------------------------------------
Security: 87425E103 Meeting Type: Annual
Ticker: TLM Meeting Date: 09-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS D. BALDWIN Mgmt For For
JAMES W. BUCKEE Mgmt For For
WILLIAM R.P. DALTON Mgmt For For
KEVIN S. DUNNE Mgmt For For
LAWRENCE G. TAPP Mgmt For For
STELLA M. THOMPSON Mgmt For For
ROBERT G. WELTY Mgmt For For
CHARLES R. WILLIAMSON Mgmt For For
CHARLES W. WILSON Mgmt For For
02 REAPPOINTMENT OF ERNST & YOUNG LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITOR OF THE COMPANY FOR
THE ENSUING YEAR.
- --------------------------------------------------------------------------------------------------------------------------
TERRA INDUSTRIES INC. Agenda Number: 932650179
- --------------------------------------------------------------------------------------------------------------------------
Security: 880915103 Meeting Type: Annual
Ticker: TRA Meeting Date: 08-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID E. FISHER Mgmt For For
DOD A. FRASER Mgmt For For
02 APPROVAL OF THE 2007 OMNIBUS INCENTIVE COMPENSATION Mgmt For For
PLAN.
03 RATIFICATION OF AUDIT COMMITTEE S SELECTION Mgmt For For
OF DELOITTE & TOUCHE LLP AS INDEPENDENT ACCOUNTANTS
FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
TESORO CORPORATION Agenda Number: 932663277
- --------------------------------------------------------------------------------------------------------------------------
Security: 881609101 Meeting Type: Annual
Ticker: TSO Meeting Date: 01-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. BOOKOUT, III Mgmt For For
RODNEY F. CHASE Mgmt For For
ROBERT W. GOLDMAN Mgmt For For
STEVEN H. GRAPSTEIN Mgmt For For
WILLIAM J. JOHNSON Mgmt For For
J.W. (JIM) NOKES Mgmt For For
DONALD H. SCHMUDE Mgmt For For
BRUCE A. SMITH Mgmt For For
MICHAEL E. WILEY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
TETON ENERGY CORPORATION Agenda Number: 932681340
- --------------------------------------------------------------------------------------------------------------------------
Security: 881628101 Meeting Type: Annual
Ticker: TEC Meeting Date: 03-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KARL F. ARLETH Mgmt For For
ROBERT F. BAILEY Mgmt For For
JOHN T. CONNOR, JR. Mgmt For For
THOMAS F. CONROY Mgmt For For
WILLIAM K. WHITE Mgmt For For
JAMES J. WOODCOCK Mgmt For For
02 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY Mgmt For For
THE BOARD S SELECTION OF EHRHARDT KEEFE STEINER
& HOTTMAN PC AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007
- --------------------------------------------------------------------------------------------------------------------------
TIMBERWEST FOREST CORP. Agenda Number: 932653149
- --------------------------------------------------------------------------------------------------------------------------
Security: 887147205 Meeting Type: Annual and Special
Ticker: TWTUF Meeting Date: 27-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLARK S. BINKLEY Mgmt For For
WILLIAM C. BROWN Mgmt For For
V. EDWARD DAUGHNEY Mgmt For For
PAUL J. MCELLIGOTT Mgmt For For
ROBERT W. MURDOCH Mgmt For For
CONRAD A. PINETTE Mgmt For For
KENNETH A. SHIELDS Mgmt For For
02 THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITORS OF THE COMPANY:
03 THE AUTHORITY OF THE DIRECTORS TO FIX THE REMUNERATION Mgmt For For
OF THE AUDITORS:
04 TO APPROVE THE AMENDED AND RESTATED STAPLED Mgmt For For
UNIT OPTION PLAN OF THE COMPANY, AND THE AMENDMENTS
CONTAINED THEREIN AS SUBSTANTIALLY DESCRIBED
IN THE INFORMATION CIRCULAR DATED MARCH 21,
2007, THE FULL TEXT OF WHICH RESOLUTION IS
ATTACHED AS SCHEDULE A TO SUCH INFORMATION
CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
TIMBERWEST FOREST CORP. Agenda Number: 932653151
- --------------------------------------------------------------------------------------------------------------------------
Security: 887147205 Meeting Type: Annual and Special
Ticker: TWTUF Meeting Date: 27-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLARK S. BINKLEY Mgmt For For
WILLIAM C. BROWN Mgmt For For
V. EDWARD DAUGHNEY Mgmt For For
PAUL J. MCELLIGOTT Mgmt For For
ROBERT W. MURDOCH Mgmt For For
CONRAD A. PINETTE Mgmt For For
KENNETH A. SHIELDS Mgmt For For
02 THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITORS OF THE COMPANY:
03 THE AUTHORITY OF THE DIRECTORS TO FIX THE REMUNERATION Mgmt For For
OF THE AUDITORS:
04 TO APPROVE THE AMENDED AND RESTATED STAPLED Mgmt For For
UNIT OPTION PLAN OF THE COMPANY, AND THE AMENDMENTS
CONTAINED THEREIN AS SUBSTANTIALLY DESCRIBED
IN THE INFORMATION CIRCULAR DATED MARCH 21,
2007, THE FULL TEXT OF WHICH RESOLUTION IS
ATTACHED AS SCHEDULE A TO SUCH INFORMATION
CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
TOTAL S.A. Agenda Number: 932691769
- --------------------------------------------------------------------------------------------------------------------------
Security: 89151E109 Meeting Type: Annual
Ticker: TOT Meeting Date: 11-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 APPROVAL OF PARENT COMPANY FINANCIAL STATEMENTS Mgmt For For
O2 APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
O3 ALLOCATION OF EARNINGS, DECLARATION OF DIVIDEND Mgmt For For
O4 AGREEMENTS COVERED BY ARTICLE L. 225-38 OF THE Mgmt For For
FRENCH COMMERCIAL CODE
O5 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
TRADE SHARES OF THE COMPANY
O6 RENEWAL OF THE APPOINTMENT OF MR. THIERRY DESMAREST Mgmt For For
AS A DIRECTOR
O7 RENEWAL OF THE APPOINTMENT OF MR. THIERRY DE Mgmt For For
RUDDER AS A DIRECTOR
O8 RENEWAL OF THE APPOINTMENT OF MR. SERGE TCHURUK Mgmt For For
AS A DIRECTOR
O9 APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE Mgmt For For
SHAREHOLDERS IN APPLICATION OF ARTICLE 11 OF
THE ARTICLES OF ASSOCIATION
O10 APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE Mgmt Against For
SHAREHOLDERS IN APPLICATION OF ARTICLE 11 OF
THE ARTICLES OF ASSOCIATION
O11 APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE Mgmt Against For
SHAREHOLDERS IN APPLICATION OF ARTICLE 11 OF
THE ARTICLES OF ASSOCIATION
O12 DETERMINATION OF THE TOTAL AMOUNT OF DIRECTORS Mgmt For For
COMPENSATION
E13 DELEGATION OF AUTHORITY GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS TO INCREASE CAPITAL BY ISSUING
COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS
TO CAPITAL WHILE MAINTAINING SHAREHOLDERS PREFERENTIAL
SUBSCRIPTION RIGHTS
E14 DELEGATION OF AUTHORITY GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS TO INCREASE CAPITAL BY ISSUING
COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS
TO CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION
RIGHTS
E15 DELEGATION OF AUTHORITY GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS TO INCREASE CAPITAL UNDER THE
CONDITIONS PROVIDED FOR IN ARTICLE 443-5 OF
THE FRENCH LABOR CODE
E16 AUTHORIZATION TO GRANT SUBSCRIPTION OR PURCHASE Mgmt For For
OPTIONS FOR THE COMPANY S STOCK TO CERTAIN
EMPLOYEES OF THE GROUP AS WELL AS TO THE MANAGEMENT
OF THE COMPANY OR OF OTHER GROUP COMPANIES
E17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE CAPITAL BY CANCELING SHARES
E18 AMENDMENT OF ARTICLE 13, PARAGRAPH 2, OF THE Mgmt For For
COMPANY S ARTICLES OF ASSOCIATION WITH REGARD
TO THE METHODS THAT MAY BE USED TO PARTICIPATE
IN BOARD OF DIRECTORS MEETINGS
E19 AMENDMENT OF ARTICLE 17-2 OF THE COMPANY S ARTICLES Mgmt For For
OF ASSOCIATION TO TAKE INTO ACCOUNT NEW RULES
FROM THE DECREE OF DECEMBER 11, 2006 RELATING
TO THE COMPANY S BOOK-BASED SYSTEM FOR RECORDING
SHARES FOR SHAREHOLDERS WISHING TO PARTICIPATE
IN ANY FORM WHATSOEVER IN A GENERAL MEETING
OF THE COMPANY
E20 AMENDMENT OF ARTICLE 17-2 OF THE COMPANY S ARTICLES Mgmt For For
OF ASSOCIATION TO TAKE INTO ACCOUNT RULES RELATING
TO ELECTRONIC SIGNATURES IN THE EVENT OF A
VOTE CAST VIA TELECOMMUNICATION
A NEW PROCEDURE TO NOMINATE THE EMPLOYEE-SHAREHOLDER Mgmt For
DIRECTOR
B AUTHORIZATION TO GRANT RESTRICTED SHARES OF Mgmt Against
THE COMPANY TO GROUP EMPLOYEES
C AMENDMENT OF ARTICLE 18, PARAGRAPH 7 OF THE Mgmt Against
COMPANY S ARTICLES OF ASSOCIATION IN VIEW OF
DELETING THE STATUTORY CLAUSE LIMITING VOTING
RIGHTS
- --------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN INC. Agenda Number: 932654064
- --------------------------------------------------------------------------------------------------------------------------
Security: G90078109 Meeting Type: Annual
Ticker: RIG Meeting Date: 10-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT L. LONG Mgmt For For
1B ELECTION OF DIRECTOR: MARTIN B. MCNAMARA Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT M. SPRAGUE Mgmt For For
1D ELECTION OF DIRECTOR: J. MICHAEL TALBERT Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP TO SERVE AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
TREFOIL LTD Agenda Number: 701279324
- --------------------------------------------------------------------------------------------------------------------------
Security: G9027E102 Meeting Type: AGM
Ticker: Meeting Date: 19-Jun-2007
ISIN: BMG9027E1021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Opening of the meeting by the Chairman and registration Mgmt For For
of attending shareholders
2. Approve the notice and the agenda of the general Mgmt For For
meeting
3. Elect the person to countersign the minutes Mgmt For For
with the Chairman
4. Approve the annual accounts of the Company for Mgmt For For
the YE 31 DEC 2006
5. Approve to determine the remuneration of the Mgmt For For
Board of Directors for the year 2006
6. Elect 3 Members of the Board of Directors Mgmt For For
7. Approve not to distribute dividends to the shareholders Mgmt Against Against
for the FYE 31 DEC 2006
8. Approve the Auditor s remuneration for the year Mgmt For For
2006; and appoint the Auditor for the year
2007
- --------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION Agenda Number: 932653810
- --------------------------------------------------------------------------------------------------------------------------
Security: 91913Y100 Meeting Type: Annual
Ticker: VLO Meeting Date: 26-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RUBEN M. ESCOBEDO Mgmt For For
BOB MARBUT Mgmt For For
ROBERT A. PROFUSEK Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
03 VOTE ON A SHAREHOLDER PROPOSAL ENTITLED, DIRECTOR Shr For Against
ELECTION MAJORITY VOTE PROPOSAL.
04 VOTE ON A SHAREHOLDER PROPOSAL ENTITLED, SHAREHOLDER Shr For Against
RATIFICATION OF EXECUTIVE COMPENSATION PROPOSAL.
05 VOTE ON A SHAREHOLDER PROPOSAL ENTITLED, SUPPLEMENTAL Shr For Against
EXECUTIVE RETIREMENT PLAN POLICY PROPOSAL.
- --------------------------------------------------------------------------------------------------------------------------
XSTRATA PLC, LONDON Agenda Number: 701041496
- --------------------------------------------------------------------------------------------------------------------------
Security: G9826T102 Meeting Type: EGM
Ticker: Meeting Date: 14-Aug-2006
ISIN: GB0031411001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the acquisition as set out in the EGM Mgmt For For
notice
VAN ECK WORLDWIDE REAL ESTATE FUND
- --------------------------------------------------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT, INC. Agenda Number: 932681605
- --------------------------------------------------------------------------------------------------------------------------
Security: 035710409 Meeting Type: Annual
Ticker: NLY Meeting Date: 24-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN P. BRADY Mgmt For For
E. WAYNE NORDBERG Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE 2007
FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
APARTMENT INVESTMENT AND MANAGEMENT Agenda Number: 932654088
- --------------------------------------------------------------------------------------------------------------------------
Security: 03748R101 Meeting Type: Annual
Ticker: AIV Meeting Date: 30-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES N. BAILEY Mgmt For For
TERRY CONSIDINE Mgmt For For
RICHARD S. ELLWOOD Mgmt For For
THOMAS L. KELTNER Mgmt For For
J. LANDIS MARTIN Mgmt For For
ROBERT A. MILLER Mgmt For For
THOMAS L. RHODES Mgmt For For
MICHAEL A. STEIN Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR AIMCO FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
03 TO APPROVE THE AIMCO 2007 STOCK AWARD AND INCENTIVE Mgmt For For
PLAN.
04 TO APPROVE THE AIMCO 2007 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
BENI STABILI SPA, ROMA Agenda Number: 701174322
- --------------------------------------------------------------------------------------------------------------------------
Security: T19807139 Meeting Type: OGM
Ticker: Meeting Date: 19-Apr-2007
ISIN: IT0001389631
- --------------------------------------------------------------------------------------------------------------------------
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
20 APR 2007. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT
YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM
IS MET OR THE MEETING IS CANCELLED. THANK
YOU.
1. Receive the financial statements as at 31 DEC Mgmt For For
2006 and report on the operations of the Board
of Directors, report of the Board of Statutory
Auditors on the balance sheet ending 31 DEC
2006, dividend distribution; inherent and consequent
resolutions
PLEASE NOTE THAT FEES: IN ADDITION TO INTESA Non-Voting No vote
SANPAOLO S STANDARD FEES FOR THE ISSUING OF
COMMUNICATIONS TO THE COMPANIES TO ATTEND THE
MEETINGS, YOU WILL BE CHARGED DIRECTLY AND
ON A SEPARATE BASIS WITH THE PROXY AGENT S
FEES, WHICH RANGE FROM EUR 300 TO EUR 500 PER
MEETING. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
BENI STABILI SPA, ROMA Agenda Number: 701265414
- --------------------------------------------------------------------------------------------------------------------------
Security: T19807139 Meeting Type: MIX
Ticker: Meeting Date: 26-Jun-2007
ISIN: IT0001389631
- --------------------------------------------------------------------------------------------------------------------------
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
27 JUN 2007. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT
YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM
IS MET OR THE MEETING IS CANCELLED. THANK YOU.
O.1 Appoint the Directors after fixing their number Mgmt For For
and the period of their Office and fixing fees
to the same
E.A Amend the following Articles of the By-Laws: Mgmt Against Against
No. 13, No. 18, No. 20, pursuant to the legislative
Law No. 58 of 1998 and the following amendments
to the same as modified by the Law No. 262
of 2005 and the Legislative Decree No. 303
of 2006
E.B Amend the Articles 14, 16 and 18, proposed by Mgmt Against Against
the Board of Directors and approve the new
By-Laws updated in compliance with the proposed
amendments; inherent and consequent resolutions
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF RECORD DATE. PLEASE ALSO NOTE THE NEW CUT-OFF
IS 15 JUN 2007. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
BOSTON PROPERTIES, INC. Agenda Number: 932674698
- --------------------------------------------------------------------------------------------------------------------------
Security: 101121101 Meeting Type: Annual
Ticker: BXP Meeting Date: 15-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MORTIMER B. ZUCKERMAN Mgmt For For
CAROL B. EINIGER Mgmt For For
RICHARD E. SALOMON Mgmt For For
02 TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE Mgmt Abstain Against
THE SECOND AMENDMENT AND RESTATEMENT OF THE
BOSTON PROPERTIES, INC. 1997 STOCK OPTION AND
INCENTIVE PLAN.
03 TO RATIFY THE AUDIT COMITTEE S APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS BOSTON PROPERTIES,
INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
04 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr For Against
CONCERNING THE ANNUAL ELECTION OF DIRECTORS,
IF PROPERLY PRESENTED AT THE ANNUAL MEETING.
05 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr Abstain Against
CONCERNING ENERGY EFFICIENCY, IF PROPERLY PRESENTED
AT THE ANNUAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
BRITISH LD CO PLC Agenda Number: 701023157
- --------------------------------------------------------------------------------------------------------------------------
Security: G15540118 Meeting Type: AGM
Ticker: Meeting Date: 14-Jul-2006
ISIN: GB0001367019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report of the Directors and audited Mgmt For For
reports for the YE 31 MAR 2006
2. Declare a final dividend for the YE 31 MAR 2006 Mgmt For For
of 11.8 pence per share
3. Re-elect Sir John Ritblat as a Director Mgmt For For
4. Re-elect Mr. Michael Cassidy as a Director Mgmt For For
5. Re-elect Mr. Robert Swannell as a Director Mgmt For For
6. Re-elect Dr. Christopher Gibson-Smith as a Director Mgmt For For
7. Re-elect Mr. David Michels as a Director Mgmt For For
8. Re-elect Lord Turnbull as a Director Mgmt For For
9. Re-elect Ms. Kate Swann as a Director Mgmt For For
10. Elect Mr. Andrew Jones as a Director Mgmt For For
11. Elect Mr. Tim Roberts as a Director Mgmt For For
12. Re-appoint Deloitte & Touche LLP as the Auditors Mgmt For For
13. Authorize the Directors to fix the remuneration Mgmt For For
of the Auditors
14. Approve the remuneration report as specified Mgmt For For
in the annual report and accounts 2006 and
the policy set out therein
15. Approve to renew the Directors authority to Mgmt For For
allot unissued share capital or convertible
securities of the Company, granted by shareholders
on 15 JUL 2005 pursuant to Section 80 of the
Companies Act 1985, of GBP 43,192,578
S.16 Approve to partially waive the pre-emption rights Mgmt For For
held by existing shareholders which attach
to future issues for cash of equity securities
of the Company, by virtue of Section 89 of
the Companies Act 1985, GBP 6,489,828
S.17 Authorize the Company to exercise its power Mgmt For For
to purchase 51,918,628 of its own shares, pursuant
to the Articles of Association of the Company
18. Approve the new performance plan to be known Mgmt For For
as The British Land Company PLC Fund Mangers
Performance Plan Performance Plan
19. Approve the new matching share plan to be known Mgmt For For
as The British Land Company PLC Matching Share
Plan Matching Share Plan
20. Approve the amendments to The British Land Company Mgmt For For
Long Term Incentive Plan LTIP
21. Authorize the Directors of the Company to establish Mgmt For For
further plans for overseas employees based
on the Performance Plan and the Matching Share
Plan but as modified to take account of local
tax, exchange control and securities laws in
overseas territories provided that any shares
made available under such further plans are
treated as counting against limits on individual
or overall participation in the Performance
Plan and the Matching Share Plan respectively
- --------------------------------------------------------------------------------------------------------------------------
BRITISH LD CO PLC Agenda Number: 701111279
- --------------------------------------------------------------------------------------------------------------------------
Security: G15540118 Meeting Type: EGM
Ticker: Meeting Date: 20-Dec-2006
ISIN: GB0001367019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Amend, with effect from and including the Mgmt Abstain Against
first day of the first accounting period following
the date of this resolution in respect of which
the Company has given a valid notice under
Section 109 of the Finance Act 2006, the Articles
of Association by inserting the new Article
175 following Article 174, as specified
- --------------------------------------------------------------------------------------------------------------------------
BROOKFIELD PROPERTIES CORPORATION Agenda Number: 932654848
- --------------------------------------------------------------------------------------------------------------------------
Security: 112900105 Meeting Type: Annual and Special
Ticker: BPO Meeting Date: 26-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
GORDON E. ARNELL Mgmt For For
WILLIAM T. CAHILL Mgmt For For
RICHARD B. CLARK Mgmt For For
JACK L. COCKWELL Mgmt For For
J. BRUCE FLATT Mgmt For For
RODERICK D. FRASER Mgmt For For
PAUL D. MCFARLANE Mgmt For For
ALLAN S. OLSON Mgmt For For
SAMUEL P.S. POLLOCK Mgmt For For
LINDA D. RABBITT Mgmt For For
ROBERT L. STELZL Mgmt For For
DIANA L. TAYLOR Mgmt For For
JOHN E. ZUCCOTTI Mgmt For For
B THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
AUDITORS AND AUTHORIZING THE DIRECTORS TO FIX
THE AUDITORS REMUNERATION.
C THE AMENDMENT OF THE CORPORATION S SHARE OPTION Mgmt For For
PLAN TO REFLECT CHANGES IN RESPECT OF THE PLAN
S AMENDMENT PROVISIONS AND THE EXPIRY OF OPTIONS
DURING BLACKOUT PERIODS, AS MORE PARTICULARLY
DESCRIBED IN THE CORPORATION S MANAGEMENT PROXY
CIRCULAR DATED MARCH 9, 2007;
D THE SPECIAL RESOLUTION TO APPROVE A THREE FOR Mgmt For For
TWO SUBDIVISION OF THE CORPORATION S COMMON
SHARES, A NINE FOR FOUR SUBDIVISION OF THE
CLASS A REDEEMABLE VOTING PREFERRED SHARES
AND CERTAIN INCIDENTAL AMENDMENTS TO THE CORPORATION
ARTICLES, AS MORE PARTICULARLY DESCRIBED IN
THE CORPORATION S MANAGEMENT PROXY CIRCULAR
DATED MARCH 9, 2007.
- --------------------------------------------------------------------------------------------------------------------------
CHEUNG KONG (HOLDINGS) LTD Agenda Number: 701216447
- --------------------------------------------------------------------------------------------------------------------------
Security: Y13213106 Meeting Type: AGM
Ticker: Meeting Date: 17-May-2007
ISIN: HK0001000014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the audited financial statements, Mgmt For For
the report of the Directors and the Independent
Auditor s report for the YE 31 DEC 2006
2. Declare a final dividend Mgmt For For
3.1 Elect Mr. Ip Tak Chuen, Edmond as a Director Mgmt For For
3.2 Elect Ms. Woo Chia Ching, Grace as a Director Mgmt For For
3.3 Elect Mr. Chiu Kwok Hung, Justin as a Director Mgmt For For
3.4 Elect Mr. Chow Kun Chee, Roland as a Director Mgmt For For
3.5 Elect Mr. Yeh Yuan Chang, Anthony as a Director Mgmt For For
3.6 Elect Mr. Chow Nin Mow, Albert as a Director Mgmt For For
3.7 Elect Dr. Wong Yick-ming, Rosanna as a Director Mgmt For For
3.8 Elect Mr. Kwan Chiu Yin, Robert as a Director Mgmt For For
4. Appoint Messrs. Deloitte Touche Tohmatsu as Mgmt For For
the Auditors and authorize the Directors to
fix their remuneration
5.1 Authorize the Directors to issue and dispose Mgmt For For
of additional shares not exceeding 20% of the
existing issued share capital of the Company
at the date of this resolution until the next
AGM Relevant Period, such mandate to include
the granting of offers or options including
bonds and debentures convertible into shares
of the Company which might be exercisable
or convertible during or after the Relevant
Period
5.2 Authorize the Directors, subject to this resolution, Mgmt For For
during the Relevant Period as specified to
repurchase shares of HKD 0.50 each in the capital
of the Company in accordance with all applicable
laws and the requirements of the Rules Governing
the Listing of Securities on The Stock Exchange
of Hong Kong Limited or of any other stock
exchange as amended from time to time, the
aggregate nominal amount of shares of the Company
to be repurchased by the Company pursuant to
the approval in this resolution shall not exceed
10% of the aggregate nominal amount of the
share capital of the Company in issue at the
date of this resolution, and the said approval
shall be limited accordingly; Authority expires
at earlier of the conclusion of the next AGM
of the Company; or the expiration of the period
within which the next AGM of the Company is
required by Law to be held
5.3 Authorize the Directors to issue and dispose Mgmt For For
of additional shares pursuant to Resolution
5.1 as specified be extended by the addition
thereto of an amount representing the aggregate
nominal amount of the share capital of the
Company repurchased by the Company under the
authority granted pursuant to Resolution 5.2
as specified, provided that such amount shall
not exceed 10% of the aggregate nominal amount
of the issued share capital of the Company
at the date of the said resolution
S.6 Amend by deleting the existing Article 94 in Mgmt For For
its entirety and substituting with the new
Article of the Company s Articles of Association,
as specified
- --------------------------------------------------------------------------------------------------------------------------
DENNY'S CORPORATION Agenda Number: 932691149
- --------------------------------------------------------------------------------------------------------------------------
Security: 24869P104 Meeting Type: Annual
Ticker: DENN Meeting Date: 23-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: VERA K. FARRIS Mgmt For For
1B ELECTION OF DIRECTOR: BRENDA J. LAUDERBACK Mgmt For For
1C ELECTION OF DIRECTOR: NELSON J. MARCHIOLI Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT E. MARKS Mgmt For For
1E ELECTION OF DIRECTOR: MICHAEL MONTELONGO Mgmt For For
1F ELECTION OF DIRECTOR: HENRY J. NASELLA Mgmt For For
1G ELECTION OF DIRECTOR: DONALD R. SHEPHERD Mgmt For For
1H ELECTION OF DIRECTOR: 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 26, 2007.
03 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
THE USE OF CONTROLLED-ATMOSPHERE KILLING BY
POULTRY SUPPLIERS.
- --------------------------------------------------------------------------------------------------------------------------
EQUITY INNS, INC. Agenda Number: 932661499
- --------------------------------------------------------------------------------------------------------------------------
Security: 294703103 Meeting Type: Annual
Ticker: ENN Meeting Date: 10-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILLIP H. MCNEILL, SR. Mgmt For For
RAYMOND E. SCHULTZ Mgmt For For
02 APPROVAL OF THE COMPANY S 2007 STOCK INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
GENERAL GROWTH PROPERTIES, INC. Agenda Number: 932652527
- --------------------------------------------------------------------------------------------------------------------------
Security: 370021107 Meeting Type: Annual
Ticker: GGP Meeting Date: 15-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN BUCKSBAUM Mgmt For For
ALAN COHEN Mgmt For For
ANTHONY DOWNS Mgmt For For
02 AMENDMENT AND RESTATEMENT OF THE EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
03 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS.
04 STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD Shr For Against
OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD Agenda Number: 701080006
- --------------------------------------------------------------------------------------------------------------------------
Security: Y30166105 Meeting Type: AGM
Ticker: Meeting Date: 09-Nov-2006
ISIN: HK0101000591
- --------------------------------------------------------------------------------------------------------------------------
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 Auditors for
the YE 30 JUN 2006
2. Declare the final dividend recommended by the Mgmt For For
Directors
3.A Re-elect Mr. Ronald J. Arculli as a Director Mgmt Abstain Against
3.B Re-elect Ms. Laura L. Y. Chen as a Director Mgmt Abstain Against
3.C Re-elect Mr. P. W. Liu as a Director Mgmt Abstain Against
3.D Re-elect Mr. Nelson W. L. Yuen as a Director Mgmt Abstain Against
3.E Authorize the Board of Directors to fix the Mgmt For For
Directors fees
4. Re-appoint KPMG as the Auditors of the Company Mgmt For For
and authorize the Directors to fix their fee
S.5.A Approve to redesignate each of the existing Mgmt Abstain Against
ordinary share of HKD 1.00 in the capital of
the Company issued and unissued as shares
of HKD 1.00 each
S.5.B Approve to redesignate the remaining 80,000 Mgmt Abstain Against
convertible cumulative preference shares of
HKD 7,500.00 each in the capital of the Company
Convertible Preference Shares as shares of
HKD 1.00 each; and Amend the authorized share
capital of the Company of HKD 6,000,000,000.00
comprising 5,400,000,000 shares of HKD 1.00
each and 80,000 Convertible Preference Shares
of HKD 7,500.00 each to 6,000,000,000 shares
of HKD 1.00 each
S.5.C Amend Article 184 of the Articles of Association Mgmt Abstain Against
of the Company as specified
6.A Authorize the Directors of the Company, during Mgmt For For
the relevant period as specified , to purchase
shares in the capital of the Company, the aggregate
nominal amount of shares of the Company which
may be purchased by the Company on The Stock
Exchange of Hong Kong Limited Stock Exchange
or on any other stock exchange recognized
for this purpose by the Securities and Futures
Commission and The Stock Exchange under the
Hong Kong Code on share repurchases pursuant
to the approval shall not exceed 10% of the
aggregate nominal amount of the share capital
of the Company in issue at the date of passing
this resolution; and Authority expires the
earlier of the conclusion of the next AGM of
the Company or the expiration of the period
within which the next AGM is to be held by
Law
6.B Authorize the Directors of the Company: pursuant Mgmt For For
to Section 57B of the Companies Ordinance
as specified in Resolution 6A(c) in the Notice
of the Meeting to allot, issue and deal with
additional shares in the capital of the Company
and to allot, issue or grant securities convertible
into shares in the capital of the Company or
options, warrants or similar rights to subscribe
for any such shares or such convertible securities
and to make or grant offers, agreements and
options which might require the exercise of
such powers; and the aggregate nominal amount
of share capital allotted or agreed conditionally
or unconditionally to be allotted whether
pursuant to an option or otherwise by the
Directors of the Company pursuant to the approval
above, otherwise than pursuant to: i) a rights
issue; or ii) the exercise of rights or subscription
or conversion under the terms of any warrants
issued by the Company or any securities which
are convertible into shares of the Company;
or iii) any option scheme or similar arrangement
for the time being adopted for the grant or
issue of shares or rights to acquire shares
of the Company; or iv) any scrip dividend or
similar arrangement providing for the allotment
of shares in lieu of the whole or part of a
dividend on shares of the Company in accordance
with the Articles of Association of the Company,
shall not exceed the aggregate of: aa) 20%
of the aggregate nominal amount of the share
capital of the Company in issue at the date
of passing this resolution plus; bb) if the
Directors are so authorized by a separate ordinary
resolution of the shareholders of the Company
as specified as Resolution 6C in the notice
of the meeting, the nominal amount of the share
capital of the Company repurchased by the Company
subsequent to the passing of this resolution,
up to a maximum equivalent to 10% of the aggregate
nominal amount of the share capital of the
Company in issue at the date of passing this
resolution, and the said approval shall be
limited accordingly
6.C Authorize the Directors of the Company to reissuance Mgmt Against Against
of the repurchased shares
Other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
HILTON HOTELS CORPORATION Agenda Number: 932688837
- --------------------------------------------------------------------------------------------------------------------------
Security: 432848109 Meeting Type: Annual
Ticker: HLT Meeting Date: 24-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A. STEVEN CROWN Mgmt For For
1B ELECTION OF DIRECTOR: JOHN H. MYERS Mgmt For For
1C ELECTION OF DIRECTOR: DONNA F. TUTTLE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
03 A STOCKHOLDER PROPOSAL CONCERNING AN INDEPENDENT Shr For Against
CHAIRMAN OF THE BOARD.
- --------------------------------------------------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC. Agenda Number: 932676894
- --------------------------------------------------------------------------------------------------------------------------
Security: 44107P104 Meeting Type: Annual
Ticker: HST Meeting Date: 17-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT M. BAYLIS Mgmt For For
1B ELECTION OF DIRECTOR: TERENCE C. GOLDEN Mgmt For For
1C ELECTION OF DIRECTOR: ANN M. KOROLOGOS Mgmt For For
1D ELECTION OF DIRECTOR: RICHARD E. MARRIOTT Mgmt For For
1E ELECTION OF DIRECTOR: JUDITH A. MCHALE Mgmt For For
1F ELECTION OF DIRECTOR: JOHN B. MORSE, JR. Mgmt For For
1G ELECTION OF DIRECTOR: CHRISTOPHER J. NASSETTA Mgmt For For
02 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
IVG IMMOBILIEN AG, BONN Agenda Number: 701209529
- --------------------------------------------------------------------------------------------------------------------------
Security: D36953103 Meeting Type: AGM
Ticker: Meeting Date: 24-May-2007
ISIN: DE0006205701
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 03 MAY 2007, WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU.
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2006 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 58,000,000 as follows: Payment
of a dividend of EUR 0.50 per share ex-dividend
and payable date: 25 MAY 2007
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. Elections to the Supervisory Board Mgmt For For
6. Authorization to issue convertible and/or warrant Mgmt Against Against
bonds, the revision of the contingent capital,
and the corresponding amendments to the Articles
of Association; the Board of Managing Directors
shall be authorized, with the consent of the
Supervisory Board, to issue bearer bonds of
up to EUR 1,500,000,000, having a term of up
to 20 years and conferring a conversion or
option right for new shares of the company,
on or before 23 MAY 2012; shareholders shall
be granted subscription rights, except for
the issue of bonds at a price not materially
below their theoretical market value, for residual
amounts, and in order to grant such rights
to other bond holders; the share capital shall
be increased accordingly by up to EUR 22,000,0
00 through the issue of up to 22,000,000 new
bearer shares, insofar as conversion or option
rights are exercised; the other contingent
capital shall be decreased to a total of EUR
8,654,262
7. Authorization to acquire own shares The company Mgmt For For
shall be authorized to acquire own shares of
up to 10% of its share capital, at prices not
deviating more than 10% from the market price
of the shares, on or before 23 NOV 2008. The
Board of MDs shall be authorized to dispose
of the shares in a manner other than the stock
exchange or a rights offering if the shares
are sold at a price not materially below their
market price, to use the shares for acquisition
purposes or for the fulfillment of conversion
or option rights, and to retire the shares
8. Amendment to the Articles of Association in Mgmt For For
accordance with the new Transparency Directive
Implementation Law [TUG]; the Company shall
be authorized to transmit information to shareholders
by electronic means
9. Appointment of Auditors for the 2007 FY: PricewaterhouseCoopersMgmt For For
AG, Dusseldorf
- --------------------------------------------------------------------------------------------------------------------------
KILLAM PROPERTIES INC. Agenda Number: 932688471
- --------------------------------------------------------------------------------------------------------------------------
Security: 494104102 Meeting Type: Annual and Special
Ticker: KLMPF Meeting Date: 10-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ELECTION OF DIRECTORS, AS SET FORTH IN THE Mgmt For For
ACCOMPANYING INFORMATION CIRCULAR RELATING
TO THE MEETING AND DATED APRIL 11, 2007 (THE
INFORMATION CIRCULAR );
02 THE APPOINTMENT OF ERNST & YOUNG LLP, CHARTERED Mgmt For For
ACCOUNTANTS, TO SERVE AS AUDITORS OF THE CORPORATION
FOR THE ENSUING YEAR, AT SUCH REMUNERATION
AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS;
03 THE AMENDMENT OF THE CORPORATION S STOCK OPTION Mgmt Against Against
PLAN, AS FURTHER DISCUSSED IN THE INFORMATION
CIRCULAR DELIVERED TO SHAREHOLDERS IN CONNECTION
WITH THE MEETING;
04 THE AMENDMENT OF THE CORPORATION S ARTICLES Mgmt For For
OF INCORPORATION TO CONSOLIDATE THE ISSUED
AND OUTSTANDING COMMON SHARES OF THE CORPORATION
ON THE BASIS OF ONE (1) POST-CONSOLIDATION
COMMON SHARE OF THE CORPORATION FOR EACH FOUR(4)
PRE-CONSOLIDATION COMMON SHARES OF THE CORPORATION,
AS FURTHER DISCUSSED IN THE INFORMATION CIRCULAR
DELIVERED TO SHAREHOLDERS IN CONNECTION WITH
THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
KILLAM PROPERTIES INC. Agenda Number: 932688471
- --------------------------------------------------------------------------------------------------------------------------
Security: 494104409 Meeting Type: Annual and Special
Ticker: Meeting Date: 10-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ELECTION OF DIRECTORS, AS SET FORTH IN THE Mgmt For For
ACCOMPANYING INFORMATION CIRCULAR RELATING
TO THE MEETING AND DATED APRIL 11, 2007 (THE
INFORMATION CIRCULAR );
02 THE APPOINTMENT OF ERNST & YOUNG LLP, CHARTERED Mgmt For For
ACCOUNTANTS, TO SERVE AS AUDITORS OF THE CORPORATION
FOR THE ENSUING YEAR, AT SUCH REMUNERATION
AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS;
03 THE AMENDMENT OF THE CORPORATION S STOCK OPTION Mgmt Against Against
PLAN, AS FURTHER DISCUSSED IN THE INFORMATION
CIRCULAR DELIVERED TO SHAREHOLDERS IN CONNECTION
WITH THE MEETING;
04 THE AMENDMENT OF THE CORPORATION S ARTICLES Mgmt For For
OF INCORPORATION TO CONSOLIDATE THE ISSUED
AND OUTSTANDING COMMON SHARES OF THE CORPORATION
ON THE BASIS OF ONE (1) POST-CONSOLIDATION
COMMON SHARE OF THE CORPORATION FOR EACH FOUR(4)
PRE-CONSOLIDATION COMMON SHARES OF THE CORPORATION,
AS FURTHER DISCUSSED IN THE INFORMATION CIRCULAR
DELIVERED TO SHAREHOLDERS IN CONNECTION WITH
THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC Agenda Number: 701025480
- --------------------------------------------------------------------------------------------------------------------------
Security: G5375M118 Meeting Type: AGM
Ticker: Meeting Date: 19-Jul-2006
ISIN: GB0031809436
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report and financial statements Mgmt For For
for the YE 31 MAR 2006, together with the report
of the Auditors
2. Approve to confirm the interim dividend paid Mgmt For For
in the year and authorize the payment of a
final dividend for the year of 28.55p per share
3. Approve the Directors remuneration report for Mgmt For For
the YE 31 MAR 2006
4. Re-appoint Mr. Martin Greenslade as a Director Mgmt For For
5. Re-elect Mr. Peter Birch as a Director Mgmt For For
6. Re-elect Sir. Winfried Bischoff as a Director Mgmt For For
7. Re-elect Mr. David Rough as a Director Mgmt For For
8. Re-elect Mr. Ian Ellis as a Director Mgmt For For
9. Re-appoint PricewaterhouseCoopers LLP as the Mgmt Against Against
Auditors of the Company for the ensuing year
10. Authorize the Directors to determine the remuneration Mgmt For For
of the Auditors
11. Authorize the Directors, in accordance with Mgmt Against Against
Section 80 of the Companies Act 1985, to allot
relevant securities Section 80(2) up to an
aggregate nominal amount of GBP 13,067,933;
Authority expires the conclusion of the next
AGM of the Company ; the Company may make an
offer or agreement which would or might require
the relevant securities to be allotted and
the Directors may allot relevant securities
after the expiry of this authority in pursuance
of such an offer or agreement made prior to
such expiry
S.12 Authorize the Directors, pursuant to Section Mgmt Abstain Against
95 of the Companies Act 1985, to allot equity
securities Section 94 of that Act for cash
pursuant to the authority conferred by Resolution
11 and/or where such allotment constitutes
an allotment of equity securities by virtue
of Section 94(3A) of the said Act, 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 right issue, open offer or other offer
of securities in favour of the holders of the
ordinary shares; ii) up to an aggregate nominal
amount of GBP 2,346,603; Authority expires
the conclusion of the next AGM of the Company
; the Company may make an offer or agreement
which would or might require the equity securities
to be allotted and the Directors may allot
equity securities after the expiry of this
authority in pursuance of such an offer or
agreement made prior to such expiry
S.13 Authorize the Company to purchase its own ordinary Mgmt Abstain Against
shares by way of market purchase Section 163(3)
of the Companies Act 1985 of up 46,932,066
ordinary shares of 10p, at a minimum price
of 10p and up to 105% of the average middle
market quotations for such shares derived from
the London Stock Exchange Daily Official List,
over the previous 5 business days; Authority
expires the earlier of the conclusion of the
next AGM of the Company to be held in 2007
or any adjournment thereof 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
- --------------------------------------------------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC R.E.I.T Agenda Number: 701107193
- --------------------------------------------------------------------------------------------------------------------------
Security: G5375M118 Meeting Type: EGM
Ticker: Meeting Date: 15-Dec-2006
ISIN: GB0031809436
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Amend, with effect from and including the Mgmt Abstain Against
first day of the first specified accounting
period following the date of this resolution
in respect of which the Company has given a
valid notice under Section 109 of the Finance
Act 2006, the Articles of Association by inserting
the new Article 41A immediately following Article
41 as specified
- --------------------------------------------------------------------------------------------------------------------------
LEND LEASE CORP LTD Agenda Number: 701077960
- --------------------------------------------------------------------------------------------------------------------------
Security: Q55368114 Meeting Type: AGM
Ticker: Meeting Date: 16-Nov-2006
ISIN: AU000000LLC3
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial report of the Company Non-Voting No vote
and reports of the Directors and the Auditors
for the YE 30 JUN 2006
2.A Elect Mr. P. M. Colebatch as a Director of the Mgmt For For
Company, who retires in accordance with Rule
6.1(e) of the Constitution
2.B Elect Mr. P. C. Goldmark as a Director of the Mgmt For For
Company, who retires in accordance with Rule
6.1(f) of the Constitution
2.C Elect Ms. J. A. Hill as a Director of the Company, Mgmt For For
who retires in accordance with Rule 6.1(e)
of the Constitution
3. Adopt the remuneration report as set out in Mgmt For For
the annual report for the YE 30 JUN 2006
S.4 Approve that the Company renew the proportional Mgmt Abstain Against
provisions contained in Rule 15 of the Constitution
for a period of 3 years from the date of this
resolution
- --------------------------------------------------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST Agenda Number: 932689093
- --------------------------------------------------------------------------------------------------------------------------
Security: 531172104 Meeting Type: Annual
Ticker: LRY Meeting Date: 17-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. ANTHONY HAYDEN Mgmt For For
M. LEANNE LACHMAN Mgmt For For
02 APPROVAL OF THE PROPOSAL TO RATIFY THE SELECTION Mgmt For For
OF ERNST & YOUNG LLP AS THE TRUST S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
03 APPROVAL OF THE PROPOSAL TO AMEND AND RESTATE Mgmt For For
THE TRUST S AMENDED AND RESTATED SHARE INCENTIVE
PLAN, WITHOUT INCREASING THE NUMBER OF SHARES
AVAILABLE FOR GRANT THEREUNDER, INCLUDING AMONG
OTHER THINGS TO ADD TO THE TYPES OF AWARDS
AVAILABLE FOR GRANT UNDER THE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
LODGIAN, INC. Agenda Number: 932645306
- --------------------------------------------------------------------------------------------------------------------------
Security: 54021P403 Meeting Type: Annual
Ticker: LGN Meeting Date: 24-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEWART J. BROWN Mgmt For For
STEPHEN P. GRATHWOHL Mgmt For For
DR. SHERYL E. KIMES Mgmt For For
KEVIN C. MCTAVISH Mgmt For For
EDWARD J. ROHLING Mgmt For For
ALEX R. LIEBLONG Mgmt For For
PAUL J. GARITY Mgmt For For
PETER T. CYRUS Mgmt For For
MICHAEL J. GRONDAHL Mgmt For For
02 APPROVAL OF AMENDMENT TO AMENDED AND RESTATED Mgmt For For
2002 STOCK INCENTIVE PLAN OF LODGIAN, INC.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT PUBLIC AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
MAINSTREET EQUITY CORP. Agenda Number: 932670880
- --------------------------------------------------------------------------------------------------------------------------
Security: 560915100 Meeting Type: Annual and Special
Ticker: MEQYF Meeting Date: 24-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO FIX THE BOARD OF DIRECTORS AT SIX (6) MEMBERS. Mgmt For For
02 THE ELECTION OF DIRECTORS FOR THE ENSUING YEAR, Mgmt For For
AS MORE PARTICULARLY SET FORTH IN THE MANAGEMENT
INFORMATION CIRCULAR ACCOMPANYING THIS VOTING
INSTRUCTION FORM.
03 THE APPOINTMENT OF DELOITTE & TOUCHE LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE CORPORATION
AT A REMUNERATION TO BE FIXED BY THE DIRECTORS.
04 TO APPROVE, WITH OR WITHOUT VARIATION, AN ORDINARY Mgmt Against Against
RESOLUTION AMENDING THE STOCK OPTION PLAN OF
THE CORPORATION, AS MORE PARTICULARLY SET FORTH
IN THE MANAGEMENT INFORMATION CIRCULAR ACCOMPANYING
THIS VOTING INSTRUCTION FORM.
- --------------------------------------------------------------------------------------------------------------------------
MEGAWORLD CORPORATION Agenda Number: 701170867
- --------------------------------------------------------------------------------------------------------------------------
Security: Y59481112 Meeting Type: AGM
Ticker: Meeting Date: 15-Jun-2007
ISIN: PHY594811127
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Call to order Mgmt For For
2. Approve the certification of the notice and Mgmt For For
the quorum
3. Approve the minutes of the previous annual meeting Mgmt For For
4. Approve the annual report of the Management Mgmt For For
5. Amend the By-Laws: creation of Board Executive Mgmt For For
Committee
6. Appoint the External Auditors Mgmt For For
7. Ratify the acts and resolutions of the Board Mgmt For For
of Directors and the Management
8. Elect the Directors Mgmt For For
9. Adjournment Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MULTIPLEX GROUP Agenda Number: 701067387
- --------------------------------------------------------------------------------------------------------------------------
Security: Q6271K114 Meeting Type: AGM
Ticker: Meeting Date: 01-Nov-2006
ISIN: AU000000MXG7
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Receive the Directors report and the financial Non-Voting No vote
statements of the Company for the YE 30 JUN
2006 together with the Auditor s report
1. Adopt, in accordance with the Section 250R(2) Mgmt For For
of the Corporations Act 2001, the Directors
remuneration report for the YE 30 JUN 2006
2. Elect Mr. Robert (Bob) McKinnon as a Director, Mgmt For For
in accordance with the Company s Constitution
3. Re-elect Mr. Ross McDiven as a Director, who Mgmt Abstain Against
retires by rotation in accordance with the
Company s Constitution
4. Re-elect Mr. Timothy Roberts as a Director, Mgmt Against Against
who retires by rotation in accordance with
the Company s Constitution
5. Re-elect Mr. Allan McDonald as a Director, who Mgmt Against Against
retires by rotation in accordance with the
Company s Constitution
6. Grant authority for: a) the establishment of Mgmt Against Against
a Plan, to be called the Multiplex Long Term
Incentive Plan LTIP , for the provision of
incentives to senior employees of the Company
and its subsidiaries; b) the grant of Performance
Rights and the subsequent transfer of Multiplex
Group stapled securities, to those senior employees
under the LTIP; and c) the provision of benefits
to those senior employees under the LTIP
7. Grant authority, subject to the approval of Mgmt Against Against
Resolution 6 and for all purposes, for: a)
the granting of a number of Performance Rights
equal to AUD 800,000 divided by the market
price of one Multiplex Group stapled security
at the award date, to Mr. Ross McDiven under
the Multiplex Long Term Incentive Plan; and
b) the issue or transfer of stapled securities
to Mr. McDiven upon the vesting of the Performance
Rights as specified
8. Grant authority, subject to the approval of Mgmt Against Against
Resolution 6 and for all purposes, for: a)
the granting of a number of Performance Rights
equal to AUD 650,000 divided by the market
price of one Multiplex Group stapled security
at the award date, to Mr. Robert McKinnon under
the Multiplex Long Term Incentive Plan; and
b) the issue or transfer of stapled securities
to Mr. McDiven upon the vesting of the Performance
Rights as specified
9. Grant authority, subject to the approval of Mgmt Against Against
Resolution 6 and for all purposes, for: a)
the granting of a number of Performance Rights
equal to AUD 750,000 divided by the market
price of one Multiplex Group stapled security
at the award date, to Mr. Ian O Toole under
the Multiplex Long Term Incentive Plan; and
b) the issue or transfer of stapled securities
to Mr. Ian O Toole upon the vesting of the
Performance Rights as specified
10. Grant authority, subject to the approval of Mgmt Against Against
Resolution 6 and for all purposes, for: a)
the granting of 405,000 Performance Rights
to acquire 405,000 Multiplex Group stapled
securities to Mr. Robert (Bob) McKinnon under
the Multiplex Long Term Incentive Plan; and
b) the issue or transfer of stapled securities
to Mr. McKinnon upon the vesting of the Performance
Rights as specified
- --------------------------------------------------------------------------------------------------------------------------
MVC CAPITAL, INC. Agenda Number: 932571070
- --------------------------------------------------------------------------------------------------------------------------
Security: 553829102 Meeting Type: Annual
Ticker: MVC Meeting Date: 07-Sep-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EMILIO DOMINIANNI Mgmt For For
GERALD HELLERMAN Mgmt For For
ROBERT KNAPP Mgmt For For
WILLIAM TAYLOR Mgmt For For
MICHAEL TOKARZ Mgmt For For
02 TO APPROVE AN INVESTMENT ADVISORY AND MANAGEMENT Mgmt For For
AGREEMENT BETWEEN THE FUND AND THE TOKARZ GROUP
ADVISERS LLC AS DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
MVC CAPITAL, INC. Agenda Number: 932728097
- --------------------------------------------------------------------------------------------------------------------------
Security: 553829102 Meeting Type: Annual
Ticker: MVC Meeting Date: 28-Jun-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EMILIO DOMINIANNI Mgmt For For
GERALD HELLERMAN Mgmt For For
WARREN HOLTSBERG Mgmt For For
ROBERT KNAPP Mgmt For For
WILLIAM TAYLOR Mgmt For For
MICHAEL TOKARZ Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
POST PROPERTIES, INC. Agenda Number: 932669697
- --------------------------------------------------------------------------------------------------------------------------
Security: 737464107 Meeting Type: Annual
Ticker: PPS Meeting Date: 24-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT C. GODDARD, III Mgmt For For
DAVID P. STOCKERT Mgmt For For
HERSCHEL M. BLOOM Mgmt For For
DOUGLAS CROCKER II Mgmt For For
WALTER M. DERISO, JR. Mgmt For For
RUSSELL R. FRENCH Mgmt For For
CHARLES E. RICE Mgmt For For
STELLA F. THAYER Mgmt For For
RONALD DE WAAL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERD PUBLIC ACCOUNTANTS
FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
PROLOGIS Agenda Number: 932666653
- --------------------------------------------------------------------------------------------------------------------------
Security: 743410102 Meeting Type: Annual
Ticker: PLD Meeting Date: 15-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
K. DANE BROOKSHER Mgmt For For
STEPHEN L. FEINBERG Mgmt For For
GEORGE L. FOTIADES Mgmt For For
CHRISTINE N. GARVEY Mgmt For For
DONALD P. JACOBS Mgmt For For
WALTER C. RAKOWICH Mgmt For For
NELSON C. RISING Mgmt For For
JEFFREY H. SCHWARTZ Mgmt For For
D. MICHAEL STEUERT Mgmt For For
J. ANDRE TEIXEIRA Mgmt For For
WILLIAM D. ZOLLARS Mgmt For For
ANDREA M. ZULBERTI Mgmt For For
02 RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
PUBLIC STORAGE, INC. Agenda Number: 932569479
- --------------------------------------------------------------------------------------------------------------------------
Security: 74460D109 Meeting Type: Annual
Ticker: PSA Meeting Date: 22-Aug-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE MERGER AGREEMENT DATED AS OF Mgmt For For
MARCH 6, 2006, BY AND AMONG PUBLIC STORAGE,
INC., SHURGARD STORAGE CENTERS, INC. AND ASKL
SUB LLC AND THE TRANSACTIONS CONTEMPLATED THEREBY,
INCLUDING THE ISSUANCE OF PUBLIC STORAGE COMMON
STOCK.
02 DIRECTOR
B. WAYNE HUGHES Mgmt For For
RONALD L. HAVNER, JR. Mgmt For For
HARVEY LENKIN Mgmt For For
ROBERT J. ABERNETHY Mgmt For For
DANN V. ANGELOFF Mgmt For For
WILLIAM C. BAKER Mgmt For For
JOHN T. EVANS Mgmt For For
URI P. HARKHAM Mgmt For For
B. WAYNE HUGHES, JR. Mgmt Withheld Against
DANIEL C. STATON Mgmt For For
03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, TO AUDIT THE ACCOUNTS OF PUBLIC STORAGE,
INC. FOR THE FISCAL YEAR ENDING DECEMBER 31,
2006.
04 APPROVAL OF ADJOURNMENTS OR POSTPONEMENTS OF Mgmt For For
THE ANNUAL MEETING IF NECESSARY.
- --------------------------------------------------------------------------------------------------------------------------
PUBLIC STORAGE, INC. Agenda Number: 932677214
- --------------------------------------------------------------------------------------------------------------------------
Security: 74460D109 Meeting Type: Annual
Ticker: PSA Meeting Date: 03-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B. WAYNE HUGHES Mgmt For For
RONALD L. HAVNER, JR. Mgmt For For
HARVEY LENKIN Mgmt For For
DANN V. ANGELOFF Mgmt For For
WILLIAM C. BAKER Mgmt For For
JOHN T. EVANS Mgmt For For
URI P. HARKHAM Mgmt For For
B. WAYNE HUGHES, JR. Mgmt For For
GARY E. PRUITT Mgmt For For
DANIEL C. STATON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
03 APPROVAL OF THE 2007 EQUITY AND PERFORMANCE-BASED Mgmt For For
INCENTIVE COMPENSATION PLAN.
04 APPROVAL OF THE PROPOSAL TO REORGANIZE FROM Mgmt For For
A CALIFORNIA CORPORATION TO A MARYLAND REAL
ESTATE INVESTMENT TRUST.
05 APPROVAL OF ADJOURNMENTS OR POSTPONEMENTS OF Mgmt For For
THE ANNUAL MEETING IF NECESSARY.
- --------------------------------------------------------------------------------------------------------------------------
SHANGHAI REAL ESTATE LTD Agenda Number: 701208565
- --------------------------------------------------------------------------------------------------------------------------
Security: G8064F105 Meeting Type: AGM
Ticker: Meeting Date: 07-May-2007
ISIN: BMG8064F1059
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the financial statements Mgmt For For
and the reports of the Directors and the Auditors
for the YE 31 DEC 2006
2. Approve to declare a final dividend Mgmt For For
3.1 Re-elect Mr. Li Yao Min as an Executive Director Mgmt For For
3.2 Re-elect Mr. Yu Hai Shen as an Executive Director Mgmt For For
3.3 Re-elect Mr. Yeung Kwok Wing as an Independent Mgmt For For
Non-Executive Director
3.4 Re-elect Mr. Jin Bing Rong as a Non-Executive Mgmt For For
Director
3.5 Authorize the Board of Directors to fix the Mgmt For For
remuneration of the Directors
4. Appoint Ernst & Young as the Auditors for the Mgmt For For
ensuing year and authorize the Board of Directors
to fix their remuneration
5.A Authorize the Directors during the relevant Mgmt For For
period as specified, subject to this resolution,
of all the powers of the Company to repurchase
shares of HKD 0.10 each in the capital of the
Company on the Stock Exchanges of Hong Kong
Limited the Stock Exchange or on any other
stock exchanges on which the securities of
the Company may be listed and recognized by
the Securities and the Futures Commission of
Hong Kong and the Stock Exchange for this purpose,
subject to and in accordance with all applicable
Laws and the requirements of the Rules governing
the Listing of Securities on the Stock Exchange
or of any other stock exchanges as amended
from time to time; the aggregate nominal amount
of the shares of the Company which the Directors
are authorized to repurchase pursuant to the
approval of this resolution during the relevant
period as specified shall not exceed 10%
of the aggregate nominal amount of the issued
share capital of the Company as at the date
of passing this resolution, and the said approval
shall be limited accordingly; and Authority
expires the earlier of the conclusion of the
next AGM of the Company or the expiration of
the period within which the next AGM of the
Company is required by the By-Laws of the Company
or any applicable Law to be held
5.B Authorize the Directors during the relevant Mgmt For For
period as specified, subject to this resolution,
of all the powers of the Company to allot,
issue and deal with any unissued shares in
the capital of the Company and to make or grant
offers, agreements and options including bonds,
warrants and debentures, notes and any securities
which carry rights to subscribe for or are
convertible into shares in the Company which
would or might require the exercise of such
power; the aggregate nominal amount of share
capital allotted and issued or agreed conditionally
or unconditionally to be allotted and issued
by the Directors pursuant to the approval of
this resolution, otherwise than pursuant to
(i) a Rights Issue; (ii) an issue of shares
as scrip dividends in accordance with the By-Laws
from time to time; or (iii) an issue of shares
upon the exercise of rights of subscription
or conversion under the terms of any bonds,
warrants, debenture, notes and any securities
which carry rights to subscribe for or are
convertible into shares in the Company; or
(iv) an issue of shares under any Option Scheme
or similar arrangement for the time being adopted
for the grant or issue to officers and/or employees
of the Company and/or any of its subsidiaries
and/or any other participants of shares or
rights to acquire shares in the Company, shall
not exceed 20% of the aggregate nominal amount
of the issued share capital of the Company
as at the date of passing this resolution,
and the said approval shall be limited accordingly;
and Authority expires the earlier of the conclusion
of the next AGM of the Company or the expiration
of the period within which the next AGM of
the Company is required by the By-Laws or any
applicable Law to be held
5.C Authorize the Directors, subject to the passing Mgmt For For
of ordinary resolutions numbers 5.A and 5.B
set out in the notice convening this meeting,
to allot, issue and deal with any unissued
shares and to make or grant offers, agreements
and options which might require the exercise
of such powers pursuant to ordinary resolution
number 5.B set out in the notice convening
this meeting be and is hereby extended by the
addition thereto of an amount representing
the aggregate nominal amount of shares in the
capital of the Company repurchased by the Company
under the authority granted pursuant to ordinary
resolution number 5.A set out in the notice
convening this meeting, provided that such
amount of shares shall not exceed 10% of the
aggregate nominal amount of the issued share
capital of the Company as at the date of passing
the said resolution
S.6 Approve, subject to and conditional upon the Mgmt For For
approval of the Registrar of Companies of Bermuda,
to change the name of the Company to the SRE
Group Limited and subject to the new English
name of the Company becoming effective, be
adopted as its new Chinese name for identification
purpose only; and authorize the Directors of
the Company to do all such acts, deeds, and
things as they may, in their absolute discretion,
deem fit in order to effect such change of
name
S.7 Amend, subject to the passing of the Special Mgmt For For
Resolution number (6) set out in this notice,
By-Laws 1, 86.(6) and 157, as specified
- --------------------------------------------------------------------------------------------------------------------------
SL GREEN REALTY CORP. Agenda Number: 932689055
- --------------------------------------------------------------------------------------------------------------------------
Security: 78440X101 Meeting Type: Annual
Ticker: SLG Meeting Date: 24-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWIN THOMAS BURTON III Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
03 TO AUTHORIZE AND APPROVE OUR AMENDED AND RESTATED Mgmt Against Against
2005 STOCK OPTION AND INCENTIVE PLAN IN ORDER
TO INCREASE THE NUMBER OF SHARES THAT MAY BE
ISSUED PURSUANT TO SUCH PLAN.
04 TO AUTHORIZE AND APPROVE ARTICLES OF AMENDMENT Mgmt Against Against
AND RESTATEMENT OF OUR ARTICLES OF INCORPORATION
IN ORDER TO (I) INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK AND (II) MAKE VARIOUS
MINISTERIAL CHANGES TO OUR CURRENT ARTICLES
OF INCORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE, Agenda Number: 932703576
- --------------------------------------------------------------------------------------------------------------------------
Security: 85590A401 Meeting Type: Annual
Ticker: HOT Meeting Date: 24-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DUNCAN Mgmt For For
ARON Mgmt For For
BARSHEFSKY Mgmt For For
CHAPUS Mgmt For For
GALBREATH Mgmt For For
HIPPEAU Mgmt For For
QUAZZO Mgmt For For
RYDER Mgmt For For
YOUNGBLOOD 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, 2007.
03 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt Abstain Against
THE COMPANY S CHARTER.
- --------------------------------------------------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD Agenda Number: 701076766
- --------------------------------------------------------------------------------------------------------------------------
Security: Y82594121 Meeting Type: AGM
Ticker: Meeting Date: 07-Dec-2006
ISIN: HK0016000132
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the audited financial statements and Mgmt For For
the report of the Directors and the Auditors
for the YE 30 JUN 2006
2. Declare a final dividend Mgmt For For
3.1.A Re-elect Sir Sze-yuen Chung as a Director Mgmt Abstain Against
3.1.B Re-elect Sir Po-shing Woo as a Director Mgmt Abstain Against
3.1.C Re-elect Mr. Kwan Cheuk-yin, William as a Director Mgmt Abstain Against
3.1.D Re-elect Mr. Lo Chiu-chun, Clement as a Director Mgmt Abstain Against
3.1.E Re-elect Mr. Kwok Ping-kwong, Thomas as a Director Mgmt Abstain Against
3.2 Approve that the fees to be paid to each Director, Mgmt For For
each Vice-Chairman and the Chairman for the
FY ending 30 JUN 2007 be HKD 100,000, HKD 110,000
and HKD 120,000
4. Re-appoint the Auditors and authorize the Board Mgmt For For
of Directors of the Company to fix their remuneration
5. Authorize the Directors of the Company 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 recognized for
this purpose by the Securities and Futures
Commission of Hong Kong and The Stock Exchange
of Hong Kong Limited under the Hong Kong Code
on share repurchases, pursuant to the approval
of this resolution, not exceeding 10% of the
aggregate nominal amount of the issued share
capital of the Company; Authority expires
the earlier of the conclusion of 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 the Laws of Hong Kong
6. Authorize the Directors to allot, issue and Mgmt Against Against
deal with additional shares in the capital
of the Company and make or grant offers, agreements,
options, and warrants, during and after the
relevant period, not exceeding 10% of the aggregate
nominal amount of the share capital of the
Company; plus b) the nominal amount of share
capital repurchased by the Company up to 10%
of the aggregate nominal amount of the issued
share capital of the Company , otherwise than
pursuant to i) a rights issue; or ii) any option
scheme or similar arrangement for the time
being adopted for the grant or issue to officers
and/or employees of the Company and/or any
of its subsidiaries of shares or rights to
acquire shares of the Company ; or iii) any
scrip dividend or similar arrangement providing
for the allotment of shares in lieu of the
whole or part of a dividend on shares of the
Company in accordance with the Articles of
Association of the Company; Authority expires
the earlier of the conclusion of the next AGM
of the Company or the expiration of the period
within which the next AGM is required by its
Articles of Association or by the Laws of Hong
Kong to be held
7. Authorize the Directors to exercise the powers Mgmt Abstain Against
of the Company referred to in Resolution 6
in the notice convening this meeting in respect
of the share capital of the Company
- --------------------------------------------------------------------------------------------------------------------------
TIAN AN CHINA INVESTMENTS CO LTD Agenda Number: 701224444
- --------------------------------------------------------------------------------------------------------------------------
Security: Y88170207 Meeting Type: AGM
Ticker: Meeting Date: 18-May-2007
ISIN: HK0028013271
- --------------------------------------------------------------------------------------------------------------------------
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
of the Company for the YE 31 DEC 2006
2. Declare a final dividend Mgmt For For
3.a Re-elect Mr. Ma Sun as a Director Mgmt For For
3.b Re-elect Mr. Edwin Lo King Yau as a Director Mgmt For For
3.c Re-elect Mr. Mr. Francis J. Chang Chu Fai as Mgmt For For
a Director
3.d Re-elect Mr. Goodwin Gaw as a Director Mgmt For For
3.e Re-elect Mr. Lee Seng Hui as a Director Mgmt For For
3.f Re-elect Mr. Yasushi Ichikawa as a Director Mgmt For For
3.g Re-elect Mr. Yuki Oshima as a Director Mgmt For For
3.h Approve to fix the Directors fees Mgmt For For
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 of the Company, subject Mgmt For For
to this Resolution, to allot, issue or otherwise
deal with additional shares of the Company
shares or securities convertible into shares
options, warrants or similar rights to subscribe
for any shares and to make or grant offers,
agreements 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 as specified; or ii) the
exercise of rights of subscription or conversion
under the terms of any warrants issued by the
Company or any securities which are convertible
into shares; or iii) the exercise of any option
granted under any option scheme or similar
arrangement for the time being adopted for
the grant or issue to employees of the Company
and/or any of its subsidiaries of any options
to subscribe for, or rights to acquire shares;
and iv) any scrip dividend or similar arrangement
providing for the allotment of shares in lieu
of the whole or part of a dividend on shares,
in accordance with the Articles of Association
of the Company from time to time; 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
shares of the Company, during the relevant
period, on The Stock Exchange of Hong Kong
Limited the Stock Exchange or any other stock
exchange on which the shares of the Company
may be listed and recognized for this purpose
by the Securities and Futures Commission of
Hong Kong and the stock exchange under the
Hong Kong Code on share repurchases, subject
to and in accordance with all applicable Laws
and regulations, not exceeding 10% of the aggregate
nominal amount of the issued share capital
of the Company; Authority expires the earlier
of the conclusion of the next AGM of the Company
or the expiration of the period within which
the next AGM of the Company is required by
the Articles of Association of the Company
or any applicable Laws to be held
5.c Approve, conditional upon the passing of Resolution Mgmt For For
5A and 5B as specified, to extend the general
mandate granted to the Directors to exercise
the powers of the Company to allot, issue or
otherwise deal with shares pursuant to Resolution
5A as specified and by an amount representing
the aggregate nominal amount of the share capital
of the Company repurchased by the Company under
the authority granted pursuant to Resolution
5B as specified, not exceeding 10% of the
aggregate nominal amount of the issued share
capital of the Company in issue at the date
of the passing of this Resolution
- --------------------------------------------------------------------------------------------------------------------------
TIAN AN CHINA INVESTMENTS CO LTD Agenda Number: 701281773
- --------------------------------------------------------------------------------------------------------------------------
Security: Y88170207 Meeting Type: EGM
Ticker: Meeting Date: 22-Jun-2007
ISIN: HK0028013271
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve: and ratify the Placing Agreement dated Mgmt For For
08 MAY 2007 Placing Agreement made between
the Company as the Vendor and Sun Hung Kai
Investment Services Limited as the Placing
Agent in relation to the placing of 399,485,640
shares in Shanghai Allied Cement Limited at
a price of HKD 0.70 per share as specified;
the transactions contemplated in the Placing
Agreement; and to authorize the Directors of
the Company to do all such acts and execute
such other documents as they may consider necessary,
desirable or expedient to carry out or give
effect to or otherwise in connection with or
in relation to the Placing Agreement
- --------------------------------------------------------------------------------------------------------------------------
TICON INDUSTRIAL CONNECTION PUBLIC CO LTD Agenda Number: 701151590
- --------------------------------------------------------------------------------------------------------------------------
Security: Y88366169 Meeting Type: AGM
Ticker: Meeting Date: 30-Apr-2007
ISIN: TH0675010Z17
- --------------------------------------------------------------------------------------------------------------------------
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 EGM of Shareholders Mgmt For For
No. 1/2006 held on 13 SEP 2006
2. Approve the audited balance sheets and profit Mgmt For For
and loss statements of the Company and its
subsidiaries for the period ended 31 DEC 2006
3. Acknowledge the Company s performance for the Mgmt For For
year 2006
4. Approve the allotment of 2006 net profit for Mgmt For For
dividend payment
5. Elect the new Board of Directors Members to Mgmt For For
replace the Directors retiring by rotation
6. Approve the Directors remuneration for the year Mgmt For For
2007
7. Appoint the Company s Auditor and approve to Mgmt For For
fix his/her remuneration for the year 2007
8. Amend the Articles of Association of Ticon regarding Mgmt For For
preferred share
9. Other business if any Mgmt Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
TIMBERWEST FOREST CORP. Agenda Number: 932653149
- --------------------------------------------------------------------------------------------------------------------------
Security: 887147205 Meeting Type: Annual and Special
Ticker: TWTUF Meeting Date: 27-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLARK S. BINKLEY Mgmt For For
WILLIAM C. BROWN Mgmt For For
V. EDWARD DAUGHNEY Mgmt For For
PAUL J. MCELLIGOTT Mgmt For For
ROBERT W. MURDOCH Mgmt For For
CONRAD A. PINETTE Mgmt For For
KENNETH A. SHIELDS Mgmt For For
02 THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITORS OF THE COMPANY:
03 THE AUTHORITY OF THE DIRECTORS TO FIX THE REMUNERATION Mgmt For For
OF THE AUDITORS:
04 TO APPROVE THE AMENDED AND RESTATED STAPLED Mgmt For For
UNIT OPTION PLAN OF THE COMPANY, AND THE AMENDMENTS
CONTAINED THEREIN AS SUBSTANTIALLY DESCRIBED
IN THE INFORMATION CIRCULAR DATED MARCH 21,
2007, THE FULL TEXT OF WHICH RESOLUTION IS
ATTACHED AS SCHEDULE A TO SUCH INFORMATION
CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
TIMBERWEST FOREST CORP. Agenda Number: 932653151
- --------------------------------------------------------------------------------------------------------------------------
Security: 887147205 Meeting Type: Annual and Special
Ticker: TWTUF Meeting Date: 27-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLARK S. BINKLEY Mgmt For For
WILLIAM C. BROWN Mgmt For For
V. EDWARD DAUGHNEY Mgmt For For
PAUL J. MCELLIGOTT Mgmt For For
ROBERT W. MURDOCH Mgmt For For
CONRAD A. PINETTE Mgmt For For
KENNETH A. SHIELDS Mgmt For For
02 THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITORS OF THE COMPANY:
03 THE AUTHORITY OF THE DIRECTORS TO FIX THE REMUNERATION Mgmt For For
OF THE AUDITORS:
04 TO APPROVE THE AMENDED AND RESTATED STAPLED Mgmt For For
UNIT OPTION PLAN OF THE COMPANY, AND THE AMENDMENTS
CONTAINED THEREIN AS SUBSTANTIALLY DESCRIBED
IN THE INFORMATION CIRCULAR DATED MARCH 21,
2007, THE FULL TEXT OF WHICH RESOLUTION IS
ATTACHED AS SCHEDULE A TO SUCH INFORMATION
CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
UNIBAIL HOLDING, PARIS Agenda Number: 701201321
- --------------------------------------------------------------------------------------------------------------------------
Security: F95094110 Meeting Type: MIX
Ticker: Meeting Date: 18-Apr-2007
ISIN: FR0000124711
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative The following applies to
Non-Resident Shareowners: Proxy Cards: Voting
instructions will be forwarded to the Global
Custodians that have become Registered Intermediaries,
on the Vote Deadline Date. In capacity as Registered
Intermediary, the Global Custodian will sign
the Proxy Card and forward to the local custodian.
If you are unsure whether your Global Custodian
acts as Registered Intermediary, please contact
your representative
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 374927 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
27 APR 2007. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
O.1 Receive the Board of Directors and the Statutory Mgmt For For
Auditors reports and approve the financial
statements for the YE on the 31 DEC 2006
O.2 Receive the Statutory Auditors report and approve Mgmt For For
the consolidated statements within the financial
statements for the YE on the 31 DEC 2006
O.3 Approve the appropriation of the income and Mgmt For For
fixing of dividend, further to the dividend
s installments already paid, payment of the
outstanding balance on the 16 JUL 2007
O.4 Approve the Statutory Auditors special report Mgmt For For
and the trades in accordance with the Articles
L.225-38 of the Commercial Law
O.5 Approve the renewal of Mr. Henri Moulard s as Mgmt Abstain Against
a Director mandate
O.6 Receive the Board of Directors report and appoint Mgmt Abstain Against
Mr. Jean-Pierre Duport, a new Director and
Authorize the Chairman and Chief Executive
Officer
O.7 Receive the Board of Directors report and appoint Mgmt Abstain Against
Mr. Jean-Louis Larens, as a new Director
O.8 Receive the Board of Directors report and of Mgmt For For
the Articles 241-1 and followings the general
regulation of the French Financial Market authority,
further to the Article L.225-209 of the Commercial
Law, and authorize the Board of Directors to
buy back Unibail shares, within the limit of
10 % of the capital, to allow the Company:
to reduce its capital by the cancellation of
all or one part of shares, to have shares to
be given to its Managers and Employees, to
have shares to be conserved and given as an
exchange or payment, setting the maximum purchase
price and the minimum sell price per share,
possibility of acquisition, transfer or exchange
of shares at any time, except during the public
offering period
O.9 Receive the Board of Directors report and according Mgmt Against Against
to the Article L.225-129-2 of the Commercial
Law and authorize the Board of Directors to
increase capital by incorporation to the capital
of premiums, reserves or benefits as allotment
of shares free of charge or of nominal value
increase
E.10 Receive the Board of Directors and the Statutory Mgmt Against Against
Auditors Reports and authorize the Board of
Directors, to reduce the capital by cancellation
of shares within the limit of 10 % of the capital,
and to modify the By-Laws, and cancellation
and replacement of Resolution 10 of the Combined
General Meeting on the 27 APR 2006
E.11 Receive the Board of Directors and the Statutory Mgmt Against Against
Auditors reports and authorize the Board of
Directors to increase capital by issuance of
ordinary shares in cash, or by any investment
securities giving access to ordinary shares
of the Company, by any means and at any time,
with maintenance of the shareholders preferential
subscription right setting of a total nominal
amount for the capital increases
E.12 Receive the Board of Directors and the Statutory Mgmt Against Against
Auditors reports and authorize the Board of
Directors to increase capital by issuance of
ordinary shares in cash, or all investment
securities giving access to ordinary shares
of the Company, by any means and at any time,
with cancellation of the shareholders preferential
subscription right and setting of a total nominal
amount for the capital increases within the
limit of 25 % of the capital, and for shares
issuance price
E.13 Receive the Board of Directors and the Statutory Mgmt Against Against
Auditors reports and authorize the Board of
Directors to decide, for each issuances covered
by the resolution 11 the increase of the securities
number to issue, within the limit of 15 % of
the initial issuance
E.14 Receive the Board of Directors and the Statutory Mgmt Against Against
Auditors report and authorize the Board of
Directors to decide, for each issuances covered
by the resolution 12, and to increase of the
securities number to issue, within the limit
of 15 % of the initial issuance
E.15 Authorize the Board of Directors in order to Mgmt Against Against
issue ordinary shares or investment securities
entitling to the capital for paying securities
during a public exchange offer procedure and
receive the statutory appraisers report and
to increase the capital by issuance of ordinary
shares or investment securities entitling to
the capital for paying contributions in kind
to the Company
E.16 Receive the Board of Directors and the Statutory Mgmt Against Against
Auditors reports in accordance with the Article
L.225-129-6, and authorize the Board of Directors
to proceed to the issuance of new shares reserved
to employees, within a certain amount, with
cancellation of the shareholders preferential
subscription right
E.17 Grant powers for formalities Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
UNIBAIL HOLDING, PARIS Agenda Number: 701239166
- --------------------------------------------------------------------------------------------------------------------------
Security: F95094110 Meeting Type: MIX
Ticker: Meeting Date: 21-May-2007
ISIN: FR0000124711
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative.
E.1 Approve the increase of the capital, in one Mgmt Against Against
or several times and at any moment, by issuance
of ordinary shares of the Company or investment
securities issued free or not, giving access
to the capital of the Company or one of its
affiliates, or giving right to the attribution
of debts securities, which subscription could
be done either in cash, or by compensation
of debts and maintenance of the shareholders
preferential subscription right
E.2 Approve the increase of the capital, in one Mgmt Against Against
or several times and at any moment, making
a public call to savings, by issuance of ordinary
shares of the Company or investment securities
issued free or not, giving access to the capital
of the Company or one of its affiliates, or
giving right to the attribution of debts securities,
which subscription could be done either in
cash, or by compensation of debts suppression
of the shareholders preferential subscription
right
E.3 Approve the increase of the securities or investment Mgmt Against Against
securities to issue in case of a capital increase
of the Company, with or without preferential
subscription right
E.4 Approve the issuance of shares or investment Mgmt Abstain Against
securities giving access to the capital of
the Company, within the limit of 10%, in order
to remunerate contributions in cash granted
to the Company and constituted of capital securities
or investment securities giving access to the
capital of other Companies
E.5 Approve the issuance of shares or investment Mgmt Against Against
securities giving access to the capital, at
any moment, in remuneration of securities brought
to a public exchange offer initiated by the
Company against securities of a another Company
admitted to negotiations over one of the regulated
markets, further to the rapprochement with
Rodamco and suppression of the shareholders
preferential right
E.6 Approve the limitation of the global amount Mgmt Abstain Against
of the authorizations of capital increases
E.7 Approve the increase of the capital , in one Mgmt Abstain Against
or several times and at any moment, by incorporation
of primes, reserves, benefits and under the
form of attribution of free shares or the raising
of the nominal value of the existing shares,
or both
E.8 Approve the increase of the capital, in one Mgmt Abstain Against
or several times, by issuances of shares or
investment securities giving access to the
capital, reserved for the Members of a Corporate
Savings Plan
E.9 Approve the grant, in one or several times, Mgmt Against Against
for the benefits of the salaried members of
the staff and representatives of the Company
or the one related to it, options giving right
to the subscription of shares of the Company
and/or options giving right to the purchase
of existing shares held by the Company
E.10 Approve the reduction of the capital, in one Mgmt For For
or several times and at any moment, by cancellation
of all or part of the acquired shares or that
would be to be acquired further to an authorization
given by the ordinary general meeting by the
Company itself, within the limit of 10% of
the capital
E.11 Approve the transformation of the Administration Mgmt Abstain Against
and Direction Mode of the Company, by adoption
of the Executive Board and the Supervisory
Board formula, under the suspensive condition
of the first settlement-delivery of the securities
that should be issued further the project of
public exchange offer of Unibail on Rodamco
Europe NV
E.12 Amend Article 2 of the Bylaws related to the Mgmt For For
social object of the Company, under the suspensive
condition of the first settlement-delivery
of the securities that should be issued further
to the project of public exchange offerof Unibail
on Rodamco Europe NV
E.13 Amend Article 3 of the Bylaws related to the Mgmt For For
social denomination of the Company, under the
suspensive condition of the first settlement-delivery
of the securities that should be issued further
to the project of public exchange offer of
Unibail on Rodamco Europe NV
E.14 Adopt the text about the new Bylaws under the Mgmt For For
suspensive condition of the first settlement-delivery
of the securities that should be issued further
to the project of public exchange offer of
Unibail on Rodamco Europe NV
E.15 Approve the transfer to the Executive Board Mgmt Abstain Against
of the delegations of authority given by the
Board of Directors further to Resolutions 1
to 10, under the suspensive condition of the
transformation of the Company into a Company
with the Executive Board and the Supervisory
Board
O.16 Authorize the Board of Directors to operate Mgmt Against Against
the Company shares, within the limit of 10%
of the capital and the setting of the maximum
purchase and minimum selling price per share
O.17 Appoint Mr. Robert F.W van Oordt as a Member Mgmt Abstain Against
of the Supervisory Board under the suspensive
condition of the transformation of the Company
mentioned in Resolution 11
O.18 Appoint Mr. Francois Jaclot as a Member of the Mgmt Abstain Against
Supervisory Board under the suspensive condition
of the transformation of the Company mentioned
in Resolution 11
O.19 Appoint Mr. Frans J.G.M Cremers as a Member Mgmt Abstain Against
of the Supervisory Board under the suspensive
condition of the transformation of the Company
mentioned in Resolution 11
O.20 Appoint Mr. Jacques Dermagne as a Member of Mgmt Abstain Against
the Supervisory Board under the suspensive
condition of the transformation of the Company
mentioned in Resolution 11
O.21 Appoint Mr. Rob Ter Haar as a Member of the Mgmt Abstain Against
Supervisory Board under the suspensive condition
of the transformation of the Company mentioned
in Resolution 11
O.22 Appoint Mr. Jean-Louis Laurens as a Member of Mgmt Abstain Against
the Supervisory Board under the suspensive
condition of the transformation of the Company
mentioned in Resolution 11
O.23 Appoint Mr. Yves Lyon-Caen as a Member of the Mgmt Abstain Against
Supervisory Board under the suspensive condition
of the transformation of the Company mentioned
in Resolution 11
O.24 Appoint Mr. Henri Moulard as a Member of the Mgmt Abstain Against
Supervisory Board under the suspensive condition
of the transformation of the Company mentioned
in Resolution 11
O.25 Appoint Mr. Bart R. Okkens as a Member of the Mgmt Abstain Against
Supervisory Board under the suspensive condition
of the transformation of the Company mentioned
in Resolution 11
O.26 Appoint Mr. Jos W.BBB. Westerburgen as a Member Mgmt Abstain Against
of the Supervisory Board under the suspensive
condition of the transformation of the Company
mentioned in Resolution 11
O.27 Approve the setting of the fees Mgmt Abstain Against
O.28 Power for formalities Mgmt For For
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XTO ENERGY INC. Agenda Number: 932682974
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Security: 98385X106 Meeting Type: Annual
Ticker: XTO Meeting Date: 15-May-2007
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LANE G. COLLINS Mgmt For For
1B ELECTION OF DIRECTOR: SCOTT G. SHERMAN Mgmt For For
1C ELECTION OF DIRECTOR: BOB R. SIMPSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITOR FOR 2007.
* 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) Van Eck Funds
By (Signature) /s/ Keith J. Carlson
Name Keith J. Carlson
Title President
Date 08/29/2007