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: 811-04297
NAME OF REGISTRANT: Van Eck Funds
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 99 Park Avenue
New York, NY 10016
NAME AND ADDRESS OF AGENT FOR SERVICE: ----------
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: 07/01/2005 - 06/30/2006
VAN ECK EMERGING MARKETS FUND
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ADVANTECH CO LTD Agenda Number: 700813810
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Security: Y0017P108
Meeting Type: EGM
Meeting Date: 18-Nov-2005
Ticker:
ISIN: TW0002395001
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Strategic Alliance with Asustek Mgmt For For
Computer Inc. -TW0002357001 on 30 SEP 2005
and also agree to issue new shares in exchange
for the shares of Asustek
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ADVANTECH CO LTD Agenda Number: 700995840
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Security: Y0017P108
Meeting Type: AGM
Meeting Date: 16-Jun-2006
Ticker:
ISIN: TW0002395001
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 296937 DUE TO RECEIPT OF DIRECTOR AND SUPERVISORS
NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1.1 Receive the 2005 business reports and 2006 business Mgmt For For
prospectus
1.2 Receive the 2005 audited reports Mgmt For For
1.3 Approve the status of endorsements and guarantees Mgmt For For
1.4 Approve the status of first unsecured Local Mgmt For For
Convertible Corporate Bond issuance LCB
1.5 Other reports Other For *
2.1 Ratify the 2005 business and financial reports Mgmt For For
2.2 Ratify the 2005 earnings distribution proposed Mgmt For For
cash dividend: TWD 4 per share, Stock dividend:
20/1000 shares from retained earnings subject
to 20% with holding tax
3.1 Approve to raise the capital by issuing new Mgmt For For
shares from earnings and employee s bonus for
the year 2005
3.2 Approve to revise the Articles of Incorporation Mgmt For For
3.3 Approve to revise the procedures of acquisition Mgmt For For
and disposal of asset
3.4 Approve to revise the procedures of endorsements Mgmt For For
and guarantees
3.5 Approve to revise the rules of shareholders Mgmt For For
meeting
4.1 Elect Asustek Computer Incorporation as a Director Mgmt For For
Shareholder No. 33509, Representative: Mr.
Ted Hsu
4.2 Elect Ms. Sharon Su as a Supervisor Shareholder Mgmt For For
No. S221401514
5. Approve to release the Directors from non-competition Mgmt For For
duty
6. Other motions Other Abstain *
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ALSEA SA DE CV, MEXICO Agenda Number: 700930628
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Security: P0212A104
Meeting Type: OGM
Meeting Date: 27-Apr-2006
Ticker:
ISIN: MXP001391012
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and amend the annual report to which Mgmt For For
the main part of Article 172 of the General
Mercantile Companies Law refers, regarding
the operations carried out by the Company during
the FY that ran from 01 JAN to 31 DEC 2005
2. Approve the payment of a dividend to the shareholders Mgmt For For
of the Company
3. Approve and amend the annual report, regarding Mgmt For For
the operations carried out by the Finance and
Planning Committee, Audit Committee, Evaluation
and Compensation Committee and Marketing and
Operations Committee of the Company, during
the FY that ran from 01 JAN to 31 DEC 2005
4. Approve the full amendment of the Corporate Mgmt For For
Bylaws of the Company, to bring them into compliance
with the new securities Market Law
5. Appoint the Members of the Board of Directors, Mgmt For For
Officers, Commissioner and Members of the Intermediate
Administrative Bodies of the Company
6. Approve to set the compensation of the Members Mgmt For For
of the Board of Directors, Commissioner and
Members of the Intermediate Administrative
Bodies of the Company
7. Receive the report of the Board of Directors Mgmt For For
regarding the shares representing the corporate
capital of the Company, repurchased with funds
from the fund for the repurchase of own shares,
as well as their placement
8. Approve to increase of the reserve for acquisition Mgmt For For
of own shares and setting of its amount, as
well as the amount of corporate capital that
can be allocated for the purchase of own shares
and determination of the same
9. Receive the report of the Board of Directors Mgmt Abstain Against
regarding the shares that make up part of the
Option Plan for the purchase of shares for
employees of the Company for the 2005 FY; approve
to determine the terms and conditions of the
Option Plan for the purchase of shares for
employees of the Company, for the 2006 FY and
grant authority to determine the number of
shares of the same
10. Approve to increase the variable part of the Mgmt Abstain Against
corporate capital and to determine the form,
terms and conditions of the subscription and
payment of the shares that are issued
11. Approve to increase the variable part of the Mgmt Abstain Against
corporate capital through the issuance of unsubscribed
for shares for their placement with the public,
in accordance with the terms of Article 81
of the Securities Market Law and subject to
and the conditions stated by, the National
Banking and Securities Commission, as well
as a primary public offering of the shares
of the Company
12. Approve to cancel and exchange of securities Mgmt For For
representing the corporate capital
13. Grant the special powers for the orchestration Mgmt For For
of the resolutions passed by this meeting
14. Ratify the acts that the Board of Directors Mgmt For For
carries out, in fulfilling the decisions made,
so that the Company has the possibility of
making a public offering in the securities
markets, with the objective of having said
decisions have full effect
15. Appoint the Delegates to formalize the resolutions Mgmt For For
adopted
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ALSEA SA DE CV, MEXICO Agenda Number: 700964972
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Security: P0212A104
Meeting Type: EGM
Meeting Date: 22-May-2006
Ticker:
ISIN: MXP001391012
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Ratify the decisions adopted by the AGM and Mgmt Against Against
the EGM of shareholders of the Company, in
the same terms and conditions in which they
were adopted, regarding item 11 of the agenda,
the increase of the variable part of the Corporate
capital by the issuance of unsubscribed shares
to be placed with the public, in accordance
with the terms of Article 81 of the Securities
Market Law and subject to approval by, and
to the conditions determined by, the National
Banking And Securities Commission it is made
known to the shareholders of Alsea, S.A. DE
C.V. that to carry out said ratification and,
if relevant, confirmation, the shareholders
will be asked to expressly waive the preemptive
right to subscribe that Article 132 of the
General Mercantile Companies Law and the Corporate
Bylaws grant to them, there being a quorum
in accordance with the terms of the Corporate
Bylaws, the decision that is made will have
all its effects, reaching the shareholders
who have not attended the meeting, so that
the Company will be at liberty to place the
shares with the public, without publishing
the notice that the above mentioned Article
refers to likewise, you are informed that when
a minority that represents 25% of the Corporate
capital, votes against the issuance of unsubscribed
shares, said issuance cannot be carried out
any shareholder who votes against the resolutions
during the meeting can exercise the right that
Article 81(XII) of the Securities Market Law
in force refers to
2. Appoint the delegates who will formalize the Mgmt Abstain Against
resolutions that are passed
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AUTOMOTIVE AXLES LTD Agenda Number: 700860681
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Security: Y04845114
Meeting Type: AGM
Meeting Date: 18-Jan-2006
Ticker:
ISIN: INE449A01011
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive, approve and adopt the balance sheet Mgmt For For
as at 30 SEP 2005, the profit and loss account
for the YE on that date and reports of the
Directors and Auditors thereon
2. Declare the payment of interim dividend and Mgmt For For
final dividend for the YE 30 SEP 2005
3. Re-appoint Mr. Blake G. Palmer as a Director, Mgmt For For
who retires by rotation
4. Re-appoint Mr. C.K. Sabareeshan as a Director, Mgmt For For
who retires by rotation
5. Re-appoint Mr. Ashok Rao as a Director, who Mgmt For For
retires by rotation
6. Appoint M/s. Deloitte Haskins and Sells Chennai Mgmt For For
Chartered Accountants, Bangalore, the retiring
Auditors, until the conclusion of the next
AGM and authorize the Board of Directors to
fix their remuneration for the period
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AWEA MECHANTRONIC CO LTD Agenda Number: 700984760
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Security: Y0486W105
Meeting Type: AGM
Meeting Date: 19-Jun-2006
Ticker:
ISIN: TW0001530004
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 292751 DUE TO ADDITION OF RESOLUTIONS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
A.1 Receive the 2005 business operations report Mgmt For For
A.2 Receive the 2005 audited reports Mgmt For For
A.3 Approve the status of the local unsecured convertible Mgmt For For
bonds
B.1.1 Approve the 2005 financial statements Mgmt For For
B.1.2 Approve the 2005 profit distribution - cash Mgmt For For
dividend: TWD 3.0 per share
B.2.1 Approve to issue new shares from retained earnings Mgmt For For
- stock dividend: 100 for 1,000 SHS held
B.2.2 Amend the Articles of Incorporation Mgmt For For
B.2.3 Amend the procedures of monetary loans and endorsement Mgmt For For
and guarantee
B.3 Other issues and extraordinary motions Other Abstain *
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BANDAR RAYA DEVELOPMENTS BERHAD Agenda Number: 700868651
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Security: Y05696102
Meeting Type: EGM
Meeting Date: 23-Feb-2006
Ticker:
ISIN: MYL1473OO007
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.S.1 Authorize the Company, subject to the approvals Mgmt For For
being obtained from the relevant regulatory
authorities and parties where required and
the confirmation by the High Court of Malaya,
to undertake a capital reduction and capital
repayment exercise comprising: (a) a reduction
of the issued and paid-up share capital of
the Company from MYR 476,378,039 divided into
476,378,039 ordinary shares of MYR 1.00 each
held in BRDB BRDB Shares to MYR 357,283,529
divided into 476,378,039 ordinary shares of
MYR 0.75 each or such higher amount and such
higher number of ordinary shares depending
on the fractional entitlements, by canceling
MYR 0.25 from every BRDB Share and paying off
an amount of the issued and paid-up share capital
of the Company of up to MYR 119,094,510; and
(b) a capital repayment of MYR 0.25 for every
one 1 BRDB Share, to be satisfied by the
distribution of up to 119,094,510 ordinary
shares of MYR 1.00 each Distribution Shares
in Mieco Chipboard Berhad MIECO to the shareholders
of BRDB whose names appear in the record of
depositors of BRDB on a date to be determined
by the Board of Directors of BRDB Board of
Directors and announced later, on the basis
of one 1 Distribution Share for every four
4 existing BRDB Shares held and that fractional
entitlements of the Distribution Shares shall
be disregarded and dealt with in such manner
as the Board of Directors shall in its absolute
discretion think fit or expedient in the best
interests of the Company, as specified ; and
the aforesaid reduction of the issued and paid-up
share capital of the Company shall take effect
as confirmed by an order of the High Court
of Malaya and upon lodgment with the Registrar
of Companies of an office copy of the said
order; and authorize the Board of Directors
to take such steps, execute such documents
and enter into any arrangements, agreements
and/or undertakings with any party or parties
as they may deem fit, necessary, expedient
and/or appropriate in order to implement, finalize
and/or give effect to the Proposed Capital
Repayment including deciding on the time for
lodgment of the office copy of the said order
with full powers to assent to any terms, conditions,
modifications, variations and/or amendments
as may be agreed to/required by the relevant
regulatory authorities and/or the High Court
of Malaya or as a consequence of any such requirement
or as may be deemed necessary and/or expedient
in the best interests of the Company
2.O.1 Authorize: the Company, subject to the approvals Mgmt For For
being obtained from the relevant regulatory
authorities and parties where required , to
undertake a share split exercise Proposed
Share Split immediately upon completion of
the Proposed Capital Repayment involving the
subdivision of every two 2 existing ordinary
shares of MYR 0.75 each in BRDB Resultant
Shares arising from the Proposed Capital Repayment
into three (3) ordinary shares of MYR 0.50
each in BRDB Split Shares , such share split
to be effected by way of subdividing the Resultant
Shares into the Split Shares and the Split
Shares shall, upon allotment and issue, rank
pari passu in all respects amongst themselves
and the Board of Directors to take such steps,
execute such documents and enter into any arrangements,
agreements and/or undertakings with any party
or parties as they may deem fit, necessary,
expedient and/or appropriate in order to implement,
finalize and/or give effect to the Proposed
Share Split with full powers to assent to any
terms, conditions, modifications, variations
and/or amendments as may be agreed to/required
by the relevant regulatory authorities or as
a consequence of any such requirement or as
may be deemed necessary and/or expedient in
the best interests of the Company
3.S.2 Authorize the Company, subject to the approvals Mgmt For For
being obtained from the relevant parties where
required , upon the implementation of the Proposed
Capital Repayment and the Proposed Share Split,
to delete the existing Clause 5 of the Memorandum
of Association of the Company in its entirety
and substituting in place thereof with the
specified new Clause 5
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BHARTI AIRTEL LTD Agenda Number: 700827477
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Security: Y0885K108
Meeting Type: OTH
Meeting Date: 26-Nov-2005
Ticker:
ISIN: INE397D01016
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. Non-Voting No vote
A PHYSICAL MEETING IS NOT BEING HELD FOR THIS
COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS
ARE NOT VALID FOR THIS MEETING. IF YOU WISH
TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS
BY THE INDICATED CUTOFF DATE. THANK YOU.
s.1 Approve, pursuant to the applicable provisions Mgmt For For
of the Foreign Exchange Management Act, 1999
FEMA , the Companies Act, 1956 and all other
applicable rules, regulations, guidelines,
laws including any statutory modification
or re-enactment thereof for the time being
in force and subject to all applicable approvals,
permissions and sanctions and subject to such
conditions as may be prescribed by any of the
concerned authorities while granting such approvals,
permissions, sanctions, which may be agreed
by the Board of Directors of the Company which
term shall include a Committee of the Board
of Directors for the time being exercising
the powers conferred by the Board of Directors
hereinafter referred to as the Board , for
the investment by the Foreign Institutional
Investors including their sub-accounts hereinafter
referred to as FIIs in the shares or debentures
convertible into shares or any other security
of the Company by way of purchases or acquisition
from the market under the Portfolio Investment
Scheme under FEMA and subject to the condition
that the total holding of all the FIIs put
together shall not exceed the Sectoral cap
as may be prescribed by the Government/Statutory
authority from time to time; the investments
by FHs in the equity share capital of the Company
exceeding 24% of the paid up equity share capital
of the Company and upto the sectoral cap as
applicable from time to time made from time
to time; authorize the Board of Directors
which term shall be deemed to include any Committee
of the Board to do all such acts, deeds and
things and execute all documents, deeds or
writings as may be necessary, proper or expedient
for the purpose of giving effect to the above
resolution and for matters connected therewith
or incidental thereto
PLEASE NOTE THAT THIS IS AN SGM. THANK YOU. Non-Voting No vote
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BHARTI AIRTEL LTD Agenda Number: 700870264
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Security: Y0885K108
Meeting Type: SGM
Meeting Date: 28-Feb-2006
Ticker:
ISIN: INE397D01016
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. Non-Voting No vote
A PHYSICAL MEETING IS NOT BEING HELD FOR THIS
COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS
ARE NOT VALID FOR THIS MEETING. IF YOU WISH
TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS
BY THE INDICATED CUTOFF DATE. THANK YOU.
S.1 Amend, pursuant to the provisions of Section Mgmt For For
31 and all other applicable provisions of the
Companies Act, 1956 or any other law for the
time being in force including any statutory
modification or re-enactment thereof and subject
to the such approvals(s), permission(s), sanction(s),
confirmation of Central Government or other
authority, as may be required under any law
for the time being in force, the Articles of
Association of the Company by: inserting new
Article 92A after Article 92 as specified;
and deleting the existing Article 117(a) and
substituting with the new Article as specified;
and authorize the Board of Directors to do
all such acts, deeds and things as may be required
to be done to give effect to the aforementioned
resolution
S.2 Amend, pursuant to the provisions of Section Mgmt For For
16, 17 and all other applicable provisions,
if any, of the Companies Act, 1956 or any other
law for the time being in force including
any statutory modification or re-enactment
thereof and subject to the such approvals(s),
permission(s), sanction(s), confirmation(s),
as may be required under any law for the time
being in force, Clauses III pertaining to Object
Clause of Memorandum of Association of the
Company by inserting new sub-Clause 19 after
the existing sub-Clause 18 under Clause III(B)
of the Memorandum of Association of the Company
as specified; and authorize the Directors to
do all such acts deeds and things as may be
required to be done to give effect to the aforementioned
resolution
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BHARTI AIRTEL LTD Agenda Number: 700879806
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Security: Y0885K108
Meeting Type: OTH
Meeting Date: 20-Mar-2006
Ticker:
ISIN: INE397D01016
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. Non-Voting No vote
A PHYSICAL MEETING IS NOT BEING HELD FOR THIS
COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS
ARE NOT VALID FOR THIS MEETING. IF YOU WISH
TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS
BY THE INDICATED CUTOFF DATE. THANK YOU
S.1 Approve, pursuant to the applicable provisions Mgmt For For
of Section 21 and all other applicable provisions
of the Companies Act 1956 or any other law
for the time being in force and subject to
the approval of the Central Government, the
name of the Company be changed from Bharti
Tele-Ventures Limited to Bharti Airtel Limited
and accordingly the name Bharti Tele-Ventures
Limited wherever it occurs in the Memorandum
and Articles of Association of the Company
be substituted by new name Bharti Airtel Limited;
and authorize the Board of Directors of the
Company to do all such acts, deeds and things
as may be required to be done to give effect
to the abovementioned resolution relating to
change of name of the Company and to delegate
all or any of the power hereby conferred to
such Directors and/or officers of the Company
as the Board may, in their absolute discretion,
deem necessary, appropriate, expedient or desirable
to give effect to the foregoing resolution
or otherwise considered by the Board of Directors
to be in the best interest of the Company;
and the consent of the Members be and is hereby
accorded for use of the name Bharti Tele-Ventures
Limited by any other Company/person with the
prior written approval of Board of Directors
of the Company after the change in the name
of the Company from Bharti Tele-Ventures Limited
to Bharti Airtel Limited
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BHARTI TELE-VENTURES LTD Agenda Number: 700794717
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Security: Y0885K108
Meeting Type: AGM
Meeting Date: 06-Sep-2005
Ticker:
ISIN: INE397D01016
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited balance sheet Mgmt For For
of the Company as at 31 MAR 2005, the profit
& loss account for the YE on that date and
the reports of the Board of Directors and the
Auditors thereon
2. Re-appoint Mr. Rakesh Bharti Mittal as a Director Mgmt For For
who retires by rotation
3. Re-appoint Mr. Lim Toon as a Director who retires Mgmt For For
by rotation
4. Appoint the Auditors until the conclusion of Mgmt For For
the next AGM and to fix their remuneration
5. Re-appoint Mr. Sunil Bharti Mittal as a Director Mgmt For For
of the Company, who retires by rotation, pursuant
to the provisions of Sections 255, 256 and
other applicable provisions of the Companies
Act, 1956 and Article 146 of the Articles of
Association of the Company
6. Re-appoint Mr. Rajan Bharti Mittal as a Director Mgmt For For
of the Company, who retires by rotation, pursuant
to the provisions of Sections 255, 256 and
other applicable provisions of the Companies
Act, 1956 and Article 146 of the Articles of
Association of the Company
7. Re-appoint Mr. Akhil Gupta as a Director of Mgmt For For
the Company, who retires by rotation, pursuant
to the provisions of Sections 255, 256 and
other applicable provisions of the Companies
Act, 1956 and Article 146 of the Articles of
Association of the Company
S.8 Authorize the Board of Directors the Board Mgmt For For
which terms shall be deemed to include any
Committee including ESOP Compensation Committee
of the Board : a) pursuant to the provisions
of Section 81 (1A) and all other applicable
provisions, of the Companies Act, 1956 the
Act , the provisions contained in the Securities
and Exchange Board of India Employees Stock
Option Scheme and Employees Stock Purchase
Scheme Guidelines, 1999 the Guidelines
including any statutory amendment, modification
or re-enactment to the Act or the Guidelines
for the time being in force and the Articles
of Association of the Company and subject to
such approvals, permissions, sanctions and
subject to such conditions and modifications
as may be prescribed or imposed while granting
such approvals, permissions and sanctions,
in addition to the existing ESOP Scheme of
the Company which be hereby ratified and approved,
to the proposed ESOP Scheme - 2005 and to create,
offer, issue and allot in one or more tranches
under the said proposed ESOP Scheme - 2005
at any time to or for the benefit of employees
and the Directors of the Company such number
of equity shares and/or equity linked instruments
including options and/or any other instrument
or securities which could give rise to the
issue of equity shares hereinafter collectively
referred to as Securities of the Company,
initially not exceeding 0.5% of the paid up
equity share capital of the Company as on 26
JUL 2005 i.e. 93,67,276 options in aggregate,
at such price and on such terms and conditions
as may be fixed or determined by the Board
in accordance with the Guidelines or other
applicable provisions of any law as may be
prevailing at that time; authorize the Board
to formulate, evolve, decide upon and bring
into effect any Scheme hereinafter referred
to as the ESOP Scheme - 2005 on such terms
and conditions as specified and to make any
modification(s), change(s), variation(s), alteration(s)
or revision(s) in the terms and conditions
of the scheme from time to time including but
not limited to amendments with respect to vesting
period, exercise price, eligibility criteria,
vesting schedule or to suspend, withdraw or
revive the ESOP Scheme - 2005; the said Securities
may be allotted in accordance with the ESOP
Scheme - 2005 through an existing Trust or
a Trust which may be setup in any permissible
manner and that the ESOP Scheme - 2005 may
also envisage for providing any financial assistance
to the Trust to enable the Trust to acquire,
purchase or subscribe 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; authorize
the Board to take necessary steps for listing
of the securities allotted under the ESOP Scheme
- 2005 on the stock exchanges where the securities
of the Company are listed as per the provisions
of the Listing Agreements with the concerned
stock exchanges and other applicable guidelines,
rules and regulations; for the purpose of giving
effect to the specified resolution, to do all
such acts, deeds, matters and things as may
be necessary or expedient and to settle any
questions, difficulties or doubts that may
arise in this regard at any stage including
at the time of listing of securities without
requiring the Board to secure any further consent
or approval of the Members of the Company in
this regard; b) pursuant to the provisions
of Section 81(1A) and all other applicable
provisions of the Companies Act, 1956 the
Act , the provisions contained in the Securities
and Exchange Board of India Employees Stock
Option Scheme and Employees Stock Purchase
Scheme Guidelines, 1999 the Guidelines
including any statutory amendment, modification
or re-enactment to the Act or the Guidelines
for the time being in force and the Articles
of Association of the Company and subject to
such approvals, permissions, sanctions and
subject to such conditions and modifications
as may be prescribed or imposed while granting
such approvals, permissions and sanctions,
to extend the benefits of said ESOP Scheme
- 2005 referred to in the paragraph (a) in
this resolution to the employees and the Directors
of the Holding or Subsidiary Companies and
for to such other persons, as may from time
to time be allowed under prevailing laws, rules
and regulations, and/or amendments thereto
from time to time on such terms and conditions
as may be decided of the Board; authorize the
Board to take necessary steps for listing of
the securities allotted under the ESOP Scheme
- 2005 on the Stock Exchanges where the Securities
of the Company are listed as per the provisions
of the Listing Agreements with the concerned
Stock Exchanges and other applicable guidelines,
rules and regulations; and to do all such acts,
deeds, matters and things as may be necessary
or expedient and to settle any questions, difficulties
or doubts that may arise in this regard at
any stage including at the time of listing
of securities, without requiring the Board
to secure any further consent or approval of
the Members of the Company in this regard
S.9 Amend the Articles of Association of the Company, Mgmt For For
pursuant to the provisions of Section 31 and
all other applicable provisions, if any, of
the Companies Act, 1956 and any other law including
any statutory modification or amendment thereof
for the time being in force, as follows: a)
by deleting the existing Article 1.11 and substituting
with the new Article as specified; b) by inserting
the specified words in Article 1.13; c) by
deleting the existing Article 1.15 and substituting
with the new Article as specified; d) by deleting
the specified words in Article 1.19; e) by
deleting the specified words in Article 1.27;
f) by deleting the existing Article 1.73 and
substituting with the new Article 1.73; g)
by deleting the specified words in Article
1.78; h) by deleting the existing Article 1.81and
substituting with the new Article 1.81 as specified;
i) by deleting the specified words in Article
1.96; j) by deleting the existing Article 1.97
and substituting with the new Article 1.97
as specified; k) by inserting the specified
new Article 3A(13A) after Articles 3A(13);
l) by deleting the existing Article 79(a) and
substituting with new Article 79(a) as specified;
m) by deleting the specified words in Article
79(c); n) by deleting the existing Article
82 and substituting with the new Article 82
as specified; o) by deleting the specified
words in Article 82F; p) by inserting the specified
new Article 82G after Article 82F; q) by deleting
the specified words in Article 83; r) by deleting
the specified words in Article 91; s) by deleting
the specified words in Article 93 and substituting
with the specified words; t) by deleting the
specified figures in Article 1 17(b)(i); u)
by deleting the existing Article 127 and substituting
with the new Article 127; v) by deleting the
existing Article 130(iii) and substituting
with the new Article 130(iii) as specified;
w) by deleting the specified words in Article
133; x) by deleting the specified words in
Article 134; y) by deleting the existing opening
paragraph in Article 138(b) and substituted
with the new paragraph in Article 138(b) as
specified; z) by deleting the specified words
in Articles 1.28; aa) by deleting the specified
words in Article 140A; ab) by deleting the
specified words in Article 170 and substituted
by the word is ; ac) by inserting the specified
words in Article 150; ad) by inserting the
specified words in the first sentence of Article
161; ae) by deleting the existing Article 162A
and substituting with the new Article 162A;
and af) by deleting the existing Articles 1.18,
1.25(a), 1.40, 1.41, 1.82, 1.86, 79(b) and
117(b)(iii); and authorize the Board of Directors
to do all such acts, deeds and things as may
be required to be done to give effect to the
aforementioned resolution
- --------------------------------------------------------------------------------------------------------------------------
BIDVEST GROUP LTD Agenda Number: 700820992
- --------------------------------------------------------------------------------------------------------------------------
Security: S1201R154
Meeting Type: AGM
Meeting Date: 03-Nov-2005
Ticker:
ISIN: ZAE000050449
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 Adopt the annual financial statements of the Mgmt For For
Company and the Groupo for the YE 30 JUN 2005,
together with the reports of the Directors
and the Auditors
O.2 Approve the Non-Executive Directors remuneration Mgmt For For
for the YE 30 JUN 2006
O.3 Approve to confirm the re-appointment of KPMG Mgmt For For
Incorporation as the Auditors
S.4 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, South Africa
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 poor 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; 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
O.5.1 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
O.5.2 Authorize the Directors, subject to the passing Mgmt For For
of Resolution 5.O.1 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 the number 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
O.5.3 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 FY ending
30 JUN 2006; Authority expires the earlier
of the Company s next AGM or 15 months
O.6.1 Re-elect Mr. M.C. Berzack as a Director of the Mgmt For For
Company, who retires by rotation
O.6.2 Re-elect Mr. A.A. Da Coata as a Director of Mgmt For For
the Company, who retires by rotation
O.6.3 Re-elect Mr. R.W.Graham as a Director of the Mgmt For For
Company, who retires by rotation
O.6.4 Re-elect Mr. S. Koseff as a Director of the Mgmt For For
Company, who retires by rotation
O.6.5 Re-elect Mr. C.H. Kretzmann as a Director of Mgmt For For
the Company, who retires by rotation
O.6.6 Re-elect Mr. L.P. Ralphs as a Director of the Mgmt For For
Company, who retires by rotation
O.6.7 Re-elect Mr. D.K. Rosevear as a Director of Mgmt For For
the Company, who retires by rotation
O.6.8 Re-elect Mr. A.C. Salomon as a Director of the Mgmt For For
Company, who retires by rotation
O.6.9 Re-elect Mr. P.C. Steyn as a Director of the Mgmt For For
Company, who retires by rotation
O6.10 Re-elect Mr. P.D. Womersley as a Director of Mgmt For For
the Company, who retires by rotation
O.7 Re-elect Ms. G. Marcus as a Director at the Mgmt For For
forthcoming AGM, in terms of Article 53.3 of
the Company s Articles of Association
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
- --------------------------------------------------------------------------------------------------------------------------
CATCHER TECHNOLOGY CO LTD Agenda Number: 700977525
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1148A101
Meeting Type: AGM
Meeting Date: 30-May-2006
Ticker:
ISIN: TW0002474004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 315189 DUE TO RECEIPT OF DIRECTORS AND SUPERVISORS
NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1.1 Approve the 2005 business operation report Mgmt For For
1.2 Approve the Supervisors review of year 2005 Mgmt For For
financial report
1.3 Approve the status of 2005 Euro Convertible Mgmt For For
Corporate Bond Issuance
1.4 Approve the status of investment in Mainland Mgmt For For
China
1.5 Approve the report submitted by shareholders Mgmt For For
that are disqualified for resolution
2.1 Approve the 2005 financial statements Mgmt For For
2.2 Approve the 2005 profit distribution; proposed Mgmt For For
cash dividend: TWD 2 per share, stock dividend
400 shares per 1,000 shares from retain earnings
subject to 20% withholding tax
3.1 Approve to revise the Memorandum and Articles Mgmt For For
of Incorporation
3.2 Approve the capitalization of 2005 dividend Mgmt For For
and employee profit sharing
3.3 Approve to revise the procedures of endorsement Mgmt For For
and guarantee
3.4 Approve to revise the procedures of funds lending Mgmt For For
to the other parties
3.5 Approve to revise the rules of the shareholder Mgmt For For
meeting
3.6.1 Elect Mr. Shui-Shu Hung, representative for Mgmt For For
Kai-Yi Investment Company Limited, Shareholder
No.: 6, as a Director
3.6.2 Elect Mr. David Hung, representative for Chia-Wei Mgmt For For
Investment Company Limited, Shareholder No.
8, as a Director
3.6.3 Elect Mr. William Yang, Shareholder No. 72, Mgmt For For
as a Director
3.6.4 Elect Mr. Ping-Song Hsu, ID No. A103593405 Mgmt For For
3.6.5 Elect Mr. Tsung-Chu Liang, ID No. S120639754 Mgmt For For
3.6.7 Elect Ms. Janice Lin, representative for Kai-Yi Mgmt For For
Investment Company Limited, Shareholder No.6,
as a Supervisor
3.6.8 Elect Mr. Wen-Chieh Huang, ID No. K120002466, Mgmt For For
as a Supervisor
3.6.9 Elect Mr. Ming-Lung Wang, ID No.: C100552048, Mgmt For For
as a Supervisor
3.7 Approve to release the Directors elected from Mgmt For For
non-competition restrictions
4. Special mentions Other Abstain *
- --------------------------------------------------------------------------------------------------------------------------
CHEN HSONG HOLDINGS LTD Agenda Number: 700783827
- --------------------------------------------------------------------------------------------------------------------------
Security: G20874106
Meeting Type: AGM
Meeting Date: 30-Aug-2005
Ticker:
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 2005
2. Approve to pay the final dividends of HKD 14 Mgmt For For
cents recommended by the Board of Directors
for the YE 31 MAR 2005
3.1 Re-elect Mr. Bernard Charnwut Chan as a Director Mgmt For For
3.2 Re-elect Mr. Chin Kin Chiang as a Director Mgmt For For
3.3 Re-elect Mr. Sam Hon Wah NG as a Director Mgmt For For
3.4 Approve to determine the Directors s fees for Mgmt For For
the YE 31 MAR 2006 at an aggregate sum of not
exceeding HKD 900,000
4. Re-appoint the Messrs. Ernst & Young as the Mgmt For For
Auditors and authorize the Board of Directors
to fix their remuneration
5. Authorize the Directors of the Company Directors Mgmt For For
to repurchase issued shares in the capital
of the Company during the relevant period,
on the Stock Exchange of Hong Kong Limited
Stock Exchange or any other stock exchange
on which the shares of the Company have been
or may be listed and recognized by the Securities
and Futures Commission under the Hong Kong
Code on share repurchases for such purposes,
subject to and in accordance with all applicable
laws and/or requirements of the Rules Governing
the Listing of Securities on the Stock Exchange,
not exceeding 10% of the aggregate nominal
amount of the share capital of the Company;
Authority expires the earlier of the conclusion
of the AGM of the Company or the expiration
of the period within which the next AGM of
the Company is required by any applicable laws
or the Company s Bye-laws to be held
6. Authorize the Directors of the Company Directors Mgmt For For
, subject to the consent of the Bermuda Monetary
Authority, where applicable to allot, issue
and deal with unissued shares in the share
capital of the Company 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 share capital
of the Company; otherwise than pursuant to
i) a rights issue; or ii) the exercise of rights
of subscription or conversion; or iii) the
exercise of any share option scheme adopted
by the Company; or iv)an issue of shares in
lieu of the whole or part of a dividend on
shares pursuant to any scrip dividend or other
similar scheme implemented in accordance with
the Bye-laws 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 of the Company is required by
any applicable laws or the Company s Bye-laws
to be held
7. Approve, conditional upon the passing of Resolutions Mgmt For For
5 and 6, and the general mandate granted to
the Directors pursuant to the Resolution 6
to extend the total nominal amount of the shares
in the capital of the Company repurchased by
the Company pursuant to Resolution 5 specified
- --------------------------------------------------------------------------------------------------------------------------
CHINA PETE & CHEM CORP Agenda Number: 700784920
- --------------------------------------------------------------------------------------------------------------------------
Security: Y15010104
Meeting Type: EGM
Meeting Date: 19-Sep-2005
Ticker:
ISIN: CN0005789556
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Authorize the Company to issue in one ore more Mgmt For For
multiple tranches a short-term commercial paper
of an aggregate principle amount up to 10%
of the net assets value as specified and up
to maximum amount for issue of short-term commercial
paper as approved by the People s Bank of China
the PBOC after shareholders approval,
pursuant to the Administrative Measures on
Short-term Commercial Paper promulgated by
the PBOC and any other applicable regulations;
and authorize the Board or any two more Directors
to determine the terms and conditions and any
relevant matters in relation to the issue of
short-term commercial paper in view of the
demand of the Company and the market conditions,
including but not limited to the final principal
amount, interest rate and term of maturity
of the short-term commercial paper as specified
and the preparation and execution of all necessary
documents
- --------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES POWER HOLDINGS CO LTD Agenda Number: 700970088
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1503A100
Meeting Type: AGM
Meeting Date: 26-May-2006
Ticker:
ISIN: HK0836012952
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 308395 DUE TO CHANGE IN RESOLUTION. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Receive and adopt the audited financial statements Mgmt For For
and the reports of the Directors and the Auditors
for the YE 31 DEC 2005
2. Declare a final dividend and a special dividend Mgmt For For
for the YE 31 DEC 2005
3.1 Re-elect Mr. Wang Shuai Ting as a Director and Mgmt For For
fix their remuneration
3.2 Re-elect Mr. Shen Zhong Min as a Director and Mgmt For For
fix their remuneration
3.3 Re-elect Mr. Wu Jing Ru as a Director and fix Mgmt For For
their remuneration
3.4 Re-elect Mr. Wang Xiao Bin as a Director and Mgmt For For
fix their remuneration
3.5 Re-elect Mr. Chen Ji Min as a Director and fix Mgmt For For
their remuneration
4. Re-appoint Deloitte Touche Tohmatsu as the Auditors Mgmt For For
and authorize the Directors to fix their remuneration
5. Authorize the Directors of the Company to repurchase Mgmt For For
shares at par value of HKD 1.00 each in the
capital of the Company, during the relevant
period, on The Stock Exchange of Hong Kong
Limited the Stock Exchange or any other stock
exchange on which the securities of the Company
may be listed and recognized by the Securities
and Futures Commission of Hong Kong and the
Stock Exchange for this purposes, subject to
and in accordance with all applicable laws
and requirements of the Rules Governing the
Listing of Securities on the Stock Exchange
or of any other stock exchange as amended from
time to time, 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 to
be held by any applicable law or the Articles
of Association of the Company
6. Authorize the Directors of the Company, pursuant Mgmt Against Against
to Section 57B of the Companies Ordinance,
to allot, issue and deal with additional shares
of HKD 1.00 each at par 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 issued share capital of the Company,
otherwise than pursuant to i) a rights issue;
or ii) the issue of shares under any option
scheme or similar arrangement; or iii) the
exercise of subscription or conversion rights
attached to any warrants or securities; or
iv) any scrip dividend pursuant to Articles
of Association; Authority expires the earlier
of the conclusion of the next AGM of the Company
or the expiration of the period within which
the next AGM is required to be held by any
applicable law or the Articles of Association
of the Company `
7. Approve, subject to the passing of Resolutions Mgmt For For
5 and 6, to extend the general mandate granted
to the Directors of the Company to allot, issue
and deal with additional shares pursuant to
Resolution 6, by an amount representing the
aggregate nominal amount of the share capital
repurchased 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 Articles 98, 100 and 119(a)(vi) of the Mgmt For For
Articles of Association of the Company as sopecified
- --------------------------------------------------------------------------------------------------------------------------
CINTRA S.A. Agenda Number: 700943839
- --------------------------------------------------------------------------------------------------------------------------
Security: P3084A103
Meeting Type: EGM
Meeting Date: 28-Apr-2006
Ticker:
ISIN: MX01AM090007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote
RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING
PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD
BY CONTACTING YOUR CLIENT REPRESENTATIVE AT
ADP. THANK YOU.
1. Approve the complete amendment to the Corporate Non-Voting No vote
Bylaws
2. Appoint the Special Delegates who, if relevant, Non-Voting No vote
will carry out and formalize the resolutions
passed by the meeting
- --------------------------------------------------------------------------------------------------------------------------
CINTRA S.A. Agenda Number: 700943841
- --------------------------------------------------------------------------------------------------------------------------
Security: P3084A103
Meeting Type: OGM
Meeting Date: 28-Apr-2006
Ticker:
ISIN: MX01AM090007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote
RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING
PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD
BY CONTACTING YOUR CLIENT REPRESENTATIVE AT
ADP. THANK YOU.
1. Receive the Board of Directors report under Non-Voting No vote
the terms of Article 172 of the general Mercantile
Companies Law regarding the operations and
results for the FYE on 31 DEC 2005, including
the Commissioner s Report and the Audited and
consolidated financial statements of the Company
and its subsidiaries on that date and the financial
statements of its subsidiaries under the terms
of Article 22 of the Corporate By-laws
2. Approve the allocation of results Non-Voting No vote
3. Appoint and/or ratify the Members of the Board Non-Voting No vote
of Directors and the Commissioners, as well
as the Secretary and Vice Secretary of the
Board of Directors
4. Approve to set the compensation for the Members Non-Voting No vote
of the Board of Directors, for the people who
form part of the Committees of the Company
and the Commissioners, as well as the Secretary
and Vice Secretary of the Company
5. Approve the annual report of the Company s Audit Non-Voting No vote
Committee
6. Approve the Board of Directors regarding the Non-Voting No vote
program for the acquisition of own shares
7. Approve and adopt the resolutions concerning Non-Voting No vote
the maximum amount of resources that can be
allocated, during the 2006 FY for the purchase
of own shares
8. Appoint the Special Delegates who will carry Non-Voting No vote
out and formalize the resolutions passed by
the meeting
- --------------------------------------------------------------------------------------------------------------------------
CINTRA S.A. Agenda Number: 701022535
- --------------------------------------------------------------------------------------------------------------------------
Security: P3084A103
Meeting Type: OGM
Meeting Date: 27-Jun-2006
Ticker:
ISIN: MX01AM090007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote
RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING
PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD
BY CONTACTING YOUR CLIENT REPRESENTATIVE AT
ADP. THANK YOU.
1. Approve the general report regarding matters Non-Voting No vote
relevant to the Company
2. Adopt the resolutions related to the assumption Non-Voting No vote
of certain obligations by the Company, proposed
by and based on the alienation of the share
ownership of various shareholders of the Company
3. Appoint the Chairman of the Audit and Corporate Non-Voting No vote
Practices Committee of the Board of Directors
of the Company effective to 28 JUN 2006
4. Adopt the resolutions related to the current Non-Voting No vote
oversight body of the Company effective to
28 JUN 2006
5. Appoint the special delegates who, if relevant, Non-Voting No vote
will carry out an d formalize the resolutions
passed by the meeting
- --------------------------------------------------------------------------------------------------------------------------
CINTRA SA DE CV CINTRA Agenda Number: 700850236
- --------------------------------------------------------------------------------------------------------------------------
Security: P20125103
Meeting Type: OGM
Meeting Date: 16-Dec-2005
Ticker:
ISIN: MXP201251016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote
RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING
PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD
BY CONTACTING YOUR CLIENT REPRESENTATIVE AT
ADP. THANK YOU.
1. Approve: the report presented by the Administrative Non-Voting No vote
Council of the Company related to the winning
offer in the sales proceeds of some of the
subsidiaries of the Company, and if appropriate;
the contract to sell these shares
2. Ratify each and every 1 of the acts carried Non-Voting No vote
out by the Administrative Council in relation
with the process of selling some of the subsidiary
Companies, including the related business labor,
like freeing the Members of the Council of
their responsibilities
3. Ratify the appointing or removal of the Members Non-Voting No vote
of the Administrative Council of the Company
4. Approve the designation of special delegates Non-Voting No vote
that will set forward and formalize the resolutions
adopted by the meeting
- --------------------------------------------------------------------------------------------------------------------------
CINTRA SA DE CV CINTRA Agenda Number: 700862027
- --------------------------------------------------------------------------------------------------------------------------
Security: P20125103
Meeting Type: EGM
Meeting Date: 24-Jan-2006
Ticker:
ISIN: MXP201251016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote
RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING
PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD
BY CONTACTING YOUR CLIENT REPRESENTATIVE AT
ADP. THANK YOU.
1. Approve to change the name of the Company, and Non-Voting No vote
consequently, amend Article 1 of the Company
Bylaws
2. Ratify and appoint or remove the Members of Non-Voting No vote
the Board of Directors of the Company
3. Approve the designation of special delegates, Non-Voting No vote
and formalize the resolutions adopted by the
meeting
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN MEETING DATE AND 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. PLEASE ALSO NOTE
THE NEW CUTOFF DATE AS 16 JAN 2006. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
CITY LODGE HOTELS LTD Agenda Number: 700822441
- --------------------------------------------------------------------------------------------------------------------------
Security: S1714M106
Meeting Type: AGM
Meeting Date: 10-Nov-2005
Ticker:
ISIN: ZAE000001483
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the financial statements Mgmt For For
for the YE 30 JUN 2005
2.1 Re-elect Mr. H.R. Enderle as a Director, who Mgmt For For
retires by rotation in accordance with the
provisions of the Company s Articles of Association
2.2 Re-elect Dr. K.I.M. Shongwe as a Director, who Mgmt For For
retires by rotation in accordance with the
provisions of the Company s Articles of Association
3.1 Approve the Non-Executive Directors fees of Mgmt For For
ZAR 360,000 to the Chairman of the Board with
effect from the year beginning 01 JUL 2005
3.2 Approve the Non-Executive Directors fees of Mgmt For For
ZAR 65,000 each for their services as Directors
3.3 Approve the Non-Executive Directors fees of Mgmt For For
ZAR 55,000 to the Chairman of the Audit Committee
3.4 Approve the Non-Executive Directors fees of Mgmt For For
ZAR 27,500 each to the other members of the
Audit committee
3.5 Approve the Non-Executive Directors fees of Mgmt For For
ZAR 48,000 to the Chairman of the Remuneration
Committee
3.6 Approve the Non-Executive Directors fees of Mgmt For For
ZAR 24,000 each to the other members of the
Remuneration Committee
3.7 Approve the Non-Executive Directors fees of Mgmt For For
ZAR 38,000 to the Chairman of the Risk Committee
3.8 Approve the Non-Executive Directors fees of Mgmt For For
ZAR 19,000 to the other members of the Risk
Committee
3.9 Approve the Non-Executive Directors fees of Mgmt For For
ZAR 27,000 to the Chairman of the BEE Committee
3.10 Approve the Non-Executive Directors fees of Mgmt For For
ZAR 13,500 to the other members of the BEE
Committee
S.4 Authorize the Company or any of its subsidiaries Mgmt For For
to acquire shares issued by the Company, on
the open market of JSE, as determined by the
Directors, but subject to the provisions of
the Companies Act and the Listing Requirements
of the JSE Limited, not exceeding in aggregate
20% of the Companys 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 ordinary shares acquired thereafter
5. Approve to place sufficient ordinary shares Mgmt For For
in the authorized but unissued share capital
of the Company under the control of the Directors,
as are required for purposes of giving effect
to the City Lodge Hotels Share Incentive Scheme;
and authorize the Directors, subject to the
provisions of South African Companies Act,
1973 (Act 61 of 1973), as amended, and the
Listings Requirements of the JSE Limited, to
allot and issue such shares to qualifying employees
of the Company and its subsidiaries on and
subject to, the terms of the Share Incentive
Scheme
Transact any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
CNOOC LTD Agenda Number: 700851187
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1662W117
Meeting Type: EGM
Meeting Date: 31-Dec-2005
Ticker:
ISIN: HK0883013259
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A.1 Re-elect Mr. Fu Chengyu as Executive Director, Mgmt For For
pursuant to Code Provision A.4.2 of the Code
on Corporate Governance Practices in appendix
14 of the Rules Governing the Listing of Securities
on The Stock Exchange of Hong Kong Limited
A.2 Re-elect Mr. Wu Guangqi as the Executive Director, Mgmt For For
who retires in pursuant to Code Provision A.4.2
of the Code on Corporate Governance Practices
in Appendix 14 of the Rules Governing the Listing
of Securities on The Stock Exchange of Hong
Kong Limited
A.3 Re-elect Mr. Tse Hau Yin, Aloysius as Independent Mgmt For For
Non-Executive Director, who retires in pursuant
to Code Provision A.4.2 of the Code on Corporate
Governance Practices in Appendix 14 of the
Rules Governing the Listing of Securities on
The Stock Exchange pf Hong Kong Limited
A.4 Approve, conditional upon the amendment of Article Mgmt For For
89(a) of the Company s Articles of Association
pursuant to Resolution Number S.B1 below, the
aggregate remuneration of the Directors of
the Company for the current FY of the Company
shall be determined by the Board, subject to
a limit of HKD 20,000,000
S.B1 Amend the Article 89(a) of the Articles of Association Mgmt For For
of the Company as specified
- --------------------------------------------------------------------------------------------------------------------------
CNOOC LTD Agenda Number: 700854424
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1662W117
Meeting Type: EGM
Meeting Date: 31-Dec-2005
Ticker:
ISIN: HK0883013259
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and ratify the Supplemental Agreement Mgmt Abstain Against
in relation to certain amendments to the existing
non-complete undertaking and authorize the
Director of the Company to do all such further
acts and things and execute such further documents
or Supplemental Agreement or deeds on behalf
of the Company and take all such steps which
in his opinion may be necessary, desirable
or expedient to implement and/or give effect
to the terms of the Supplemental Agreement
and to make and agree with such changes in
the terms of the Supplemental Agreement as
he may in his discretion consider necessary,
desirable and expedient and in the interest
of the Company
2. Approve and ratify the Revised Cap for the Mgmt Abstain Against
technical services category of continuing
connected transactions under the Existing Waiver,
as specified
3. Approve, the Non-exempt Continuing Connected Mgmt Abstain Against
Transactions as specified, which the Company
expects to occur on a regular and continuous
basis in the ordinary and usual course of business
of the Company and its subsidiaries, as the
case may be, and to be conducted on normal
commercial terms and authorize the Director
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
4. Approve and ratify the Proposed Caps for each Mgmt Abstain Against
category of the Non-Exempt Continuing Connected
Transactions as specified
5. Approve and adopt the existing Share Option Mgmt Abstain Against
Scheme of the Company on 04 FEB 2001 and amended
on 06 JUN 2002 is terminated, and the rules
of the New Share Option Scheme of the Company,
as the New Share Option Scheme of the Company
subject to and conditional upon the Listing
Committee of The Stock Exchange of Hong Kong
Limited granting listing of and permission
to deal in the shares of the Company, representing
10% of the issued share capital of the Company
as at the date of passing 5 resolution, to
be issued pursuant to the exercise of any options
granted under the New Share Option Scheme and
authorize the Directors of the Company, at
their absolute discretion, to grant options
there under and to allot and issue shares of
the Company pursuant to the exercise of such
option
- --------------------------------------------------------------------------------------------------------------------------
CNOOC LTD Agenda Number: 700937660
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1662W117
Meeting Type: AGM
Meeting Date: 24-May-2006
Ticker:
ISIN: HK0883013259
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A.1 Receive the audited statement of accounts together Mgmt For For
with the reports of the Directors and the Auditors
thereon for the YE 31 DEC 2005
A.2 Declare a final dividend for the YE 31 DEC 2005 Mgmt For For
A.3.1 Re-elect Mr. Zhou Shouwei as a Executive Director Mgmt For For
A.3.2 Re-elect Mr. Evert Henkes as a Independent Non-Executive Mgmt For For
Director
A.3.3 Re-elect Mr. Cao Xinghe as a Executive Director Mgmt For For
A.3.4 Re-elect Mr. Wu Zhenfang as a Executive Director Mgmt For For
A.3.5 Re-elect Mr. Yang Hua as a Executive Director Mgmt For For
A.3.6 Re-elect Professor Lawrence J. Lau as an Independent Mgmt For For
Non-Executive Director
A.3.7 Re-elect Dr. Edgar W.K. Cheng as a new Independent Mgmt For For
Non- Executive Director
A.3.8 Authorize the Board of Directors to fix the Mgmt For For
remuneration of each of the Directors
A.4 Re-appoint the Auditors and authorize the Board Mgmt For For
of Directors to fix their remuneration
B.1 Authorize the Directors, during the relevant Mgmt For For
period as specified of all the powers of
the Company to repurchase shares in the capital
of the Company on The Stock Exchange of Hong
Kong Limited Stock Exchange or any other
stock exchange recognized on which the shares
of the Company may be listed and recognized
by the Securities and Futures Commission of
Hong Kong and the Stock Exchange for this purpose
Recognized Stock Exchange , subject to and
in accordance with all applicable laws, rules
and regulations and the requirements of the
Rules Governing the Listing of Securities on
the Stock Exchange of Hong Kong Limited Listing
Rules and the Articles of Association the
Articles of the Company; the aggregate nominal
amount of shares of the Company to repurchase
pursuant to the approval as specified shall
not exceed 10% of the aggregate nominal amount
of the issued share capital of the Company
on the date of the passing of this resolution
and the said approval shall be limited accordingly;
Authority expires the earlier of the conclusion
of the next AGM of the Company or the expiration
of the period within which the next AGM of
the Company is required to be held by the Articles
of the Company or any applicable laws
B.2 Authorize the Directors, to allot, issue and Mgmt Against Against
deal with additional shares in the capital
of the Company and to make or grant offers,
agreements and options including bonds, notes,
warrants, debentures and securities convertible
into shares of the Company which might require
the exercise of such powers either during or
after the relevant period as specified ; the
aggregate nominal amount of share capital allotted
or agreed conditionally or unconditionally
to be allotted, issued or dealt with whether
pursuant to an option or otherwise by the
Directors pursuant to the approval as specified,
otherwise than pursuant to: i) a rights issue;
ii) the exercise of rights of subscription
or conversion under the terms of any warrants
issued by the Company or any securities which,
are convertible into shares of the Company;
iii) the exercise of any option granted under
any share option schemes; 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 the Company;
or v) any adjustment, after the date of grant
or issue of any options, rights to subscribe
or other securities as specified, shall not
exceed 20% of the aggregate nominal amount
of the issued share capital of the Company
on the date of the passing of this resolution
and this approval shall be limited accordingly;
Authority expires the earlier the conclusion
of the next AGM of the Company is required
by the Articles of the Company or any applicable
laws to be held
B.3 Approve, subject to the passing of the Resolutions Mgmt For For
B.1 and B.2, the general mandate granted to
the Directors to allot, issue and deal with
additional shares of the Company pursuant to
the Resolution B.2 be extended by the addition
thereto of an amount representing the aggregate
nominal amount of the shares capital of the
Company repurchased by the Company under the
authority granted pursuant to the Resolution
B.1, 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 passing of this resolution
- --------------------------------------------------------------------------------------------------------------------------
CORPORACION GEO SA DE CV GEO Agenda Number: 700914650
- --------------------------------------------------------------------------------------------------------------------------
Security: P3142C117
Meeting Type: OGM
Meeting Date: 21-Apr-2006
Ticker:
ISIN: MXP3142C1177
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the annual report of the Board of Directors Mgmt For For
pursuant to Article 172 of General Mercantile
Companies Law for the FY between 01 JAN 2005
and 31 DEC 2005 including the report of the
Audit committee
2. Approve and modify the financial statements Mgmt For For
of the Company for 31 DEC 2005 previous reading
of the Commissioner s report
3. Ratify the acts carried out by the Board of Mgmt For For
Directors during the FYE 31 DEC 2005
4. Approve the allocation of the results of the Mgmt For For
FYE 31 DEC 2005
5. Appoint the Members of the Board of Directors, Mgmt For For
Secretary and the Commissioner of the Company
6. Appoint the Chairman to the Audit Committee Mgmt For For
and the Corporate Practices Committee respectively
from the date to which reference is made in
provisional Article 6 2 of the securities
Market Law published on 30 DEC 2005
7. Approve the compensation for the Members of Mgmt For For
the Board of Directors, Secretary and the Commissioner
8. Approve the amount for the fund for purchase Mgmt For For
of own shares, with distributable profits and
the maximum amount of shares that can be purchased
9. Appoint the delegates who will, if relevant, Mgmt For For
formalize the resolutions passed by the meeting
10. Approve the minutes of the meeting Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CORPORACION GEO SA DE CV GEO Agenda Number: 700914674
- --------------------------------------------------------------------------------------------------------------------------
Security: P3142C117
Meeting Type: EGM
Meeting Date: 21-Apr-2006
Ticker:
ISIN: MXP3142C1177
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Amend the Company By-Laws for the purpose of Mgmt For For
adapting them to the terms of the New Securities
Market Law published in official gazetteer
of the federation on 30 DEC 2005
2. Appoint the Delegates to fulfill and formalize Mgmt For For
the resolutions of the EGM
3. Receive and approve the minutes of the meeting Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
DREAMGATE CORPORATION BHD Agenda Number: 700999975
- --------------------------------------------------------------------------------------------------------------------------
Security: Y2107G105
Meeting Type: EGM
Meeting Date: 28-Jun-2006
Ticker:
ISIN: MYQ0037OO000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Authorize the Company and its subsidiaries Mgmt For For
DCB Group , subject always to the provisions
of the Companies Act, 1965 Act , the provisions
of the Memorandum and Articles of Association
of the Company and the Listing Requirements
of Bursa Malaysia Securities Berhad Bursa
Securities for the MESDAQ Market and the regulations,
guidelines and guidance notes issued from time
to time by Bursa Securities or any other
regulatory authorities, to enter into recurrent
related party transaction of a revenue or trading
nature in the ordinary course of business which
are necessary for the day-to-day operations
of the DCB Group as specified on terms not
more favourable to the related parties
than those generally available to the
public and are not to the detriment of
the minority shareholders; Authority expires
the earlier of the conclusion of the next AGM
of the Company following the EGM the expiration
of the period within which the next
AGM after that date is required to
be held pursuant to Section 143(1) of the
Act but shall not extend to such extension
as may be allowed pursuant to Section 143(2)
of the Act ; authorize the Directors of the
Company to complete and do all such acts and
things including executing such documents
as may be required to give effect to such
transactions as authorised by this ordinary
resolution and to agree to the actual amount
or amounts thereof provided always that
such amount or amounts comply with the
review procedures as specified
- --------------------------------------------------------------------------------------------------------------------------
DREAMGATE CORPORATION BHD Agenda Number: 701000200
- --------------------------------------------------------------------------------------------------------------------------
Security: Y2107G105
Meeting Type: AGM
Meeting Date: 28-Jun-2006
Ticker:
ISIN: MYQ0037OO000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the audited financial statements for Mgmt For For
the FYE 31 DEC 2005 together with the reports
of Directors and the Auditors thereon
2. Approve the payment of a first and final dividend Mgmt For For
of 1.5 SEN less tax for the FYE 31 DEC 2005
3. Approve the payment of the Directors fees for Mgmt For For
the FYE 31 DEC 2005
4. Re-elect Mr. Encik Mazlan Bin Ismail as a Director, Mgmt For For
who retires pursuant to Article 100(1) of the
Company s Articles of Association
5. Re-elect Mr. Lim Tow Boon as a Director, who Mgmt For For
retires pursuant to Article 100(1) of the Company
s Articles of Association
6. Re-elect Mr. Dato Mahinder Singh Dulku, D.S.P.N., Mgmt For For
P.K.T. as a Director, who retires pursuant
to Article 107 of the Company s Articles of
Association
7. Re-appoint Messrs Ernst & Young as the Auditors Mgmt For For
of the Company and authorize the Directors
to fix their remuneration
8. Authorize the Directors to issue shares in the Mgmt For For
Company pursuant to Section 132D of the Companies
Act 1965, provided that the number of shares
issued does not exceed 10% of the issued capital
of the Company
9. Grant options to Mr. Dato Mahinder Singh Dulku Mgmt For For
as the Independent Non-Executive Director of
the Company
- --------------------------------------------------------------------------------------------------------------------------
FIRST ENGINEERING LTD Agenda Number: 700777569
- --------------------------------------------------------------------------------------------------------------------------
Security: Y25186100
Meeting Type: AGM
Meeting Date: 28-Jul-2005
Ticker:
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 2005 and the reports
of the Directors and the Auditors thereon
2. Declare a final dividend of 5% 0.5 cents per Mgmt For For
ordinary share one-tier tax-exempt for the
YE 31 MAR 2005
3. Declare a special dividend of 25% 2.5 cents Mgmt For For
per ordinary shares one-tier tax-exempt
for the YE 31 MAR 2005
4. Re-elect Mr. Chua Keng Hiang as a Director, Mgmt For For
who retires pursuant to Article 89 of the Company
s Articles of Association
5. Re-elect Mr. Sim Beng Chye 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
196,050 for the FYE 31 MAR 2005
8. Authorize the Directors, pursuant to Section Mgmt Against Against
161 of the Companies Act, Chapter 50 and the
listing rules of the Singapore Exchange Securities
Trading Limited, to issue shares in the capital
of the Company by way of rights or otherwise
and make or grant offers, agreements or options,
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 share options
or vesting of share awards outstanding or
subdivision of shares; Authority expires the
earlier of the conclusion of the next AGM of
the Company or the date of the next AGM of
the Company as required by law
9. Authorize the Directors of the Company, 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: 700829801
- --------------------------------------------------------------------------------------------------------------------------
Security: S5202Z131
Meeting Type: AGM
Meeting Date: 22-Nov-2005
Ticker:
ISIN: ZAE000066304
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 Receive and approve the audited annual financial Mgmt For For
statements of the Company and the Group for
the YE 30 JUN 2005
2.O.2 Approve to note and confirm the final dividend Mgmt For For
of ZAR 0.285 per ordinary share declared on
20 SEP 2005
3O3.1 Re-elect Mr. Paul Kenneth Harris as a Director, Mgmt For For
who retires in terms of the Company s Articles
of Association
3O3.2 Re-elect Mr. Michael Warris King as a Director, Mgmt For For
who retires in terms of the Company s Articles
of Association
3O3.3 Re-elect Mr. Khehla Cleopas Shubane as a Director, Mgmt For For
who retires in terms of the Company s Articles
of Association
4O4.1 Re-elect Mr. Yunus Ismail Mahomed as a Director, Mgmt For For
who retires in terms of the Company s Articles
of Association
4O4.2 Re-elect Mr. Aser Paul Nkuna as a Director, Mgmt For For
who retires in terms of the Company s Articles
of Association
4O4.3 Re-elect Ms. Sonja Emilia Ncumisa Sebotsa as Mgmt For For
a Director, who retires in terms of the Company
s Articles of Association
5.O.5 Approve the remuneration of the Directors for Mgmt For For
the year to JUN 2005
6.O.6 Approve the Directors fees for the year to Mgmt For For
JUN 2006
7.O.7 Re-appoint PricewaterhouseCoopers Inc. as Auditors Mgmt For For
of the Company until the next AGM
8.O.8 Approve the Directors to fix and pay the Auditors Mgmt For For
remuneration for the YE 30 JUN 2005
9.O.9 Approve that all the unissued shares in the Mgmt For For
Company be placed under the control of the
Directors until the forthcoming AGM and authorize
them to allot and issue shares in the Company
upon such terms and conditions as they may
deem fit, subject to the Companies Act Act
61 of 1973 , the Companies Act , the Articles
of Association of the Company and the JSE Securities
Exchange South Africa JSE Listing Requirements
10O10 Authorize the Board of Directors of the Company, Mgmt For For
by way of a renewable authority and subject
to the Listing Requirements of the JSE Securities
Exchange South Africa, to issue equity shares
in the authorized but unissued share capital
of the Company for cash, not exceeding in aggregate
in any one FY, 10% of the Company s issued
ordinary share capital at the maximum permitted
discount of 10% of the average closing price
of such shares over the 30 previous days of
the press announcement or, where no announcement
is required and none has been made, the date
of issue of such shares; Authority expires
the earlier of the next AGM or 15 months from
the date of this AGM ; 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 one FY, 5% or
more of the number of shares in issue prior
to the issue/s
11.S1 Authorize the Directors of the Company, in terms Mgmt For For
of the Company s Articles of Association and
by way of general authority, to repurchase
shares issued by the Company or permit a subsidiary
of the Company to do the same, 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 10% of the Company s 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 until the conclusion
of the next AGM or 15 months from the date
of passing of this resolution ; 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
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
- --------------------------------------------------------------------------------------------------------------------------
FORMOSA TAFFETA CO LTD Agenda Number: 701024212
- --------------------------------------------------------------------------------------------------------------------------
Security: Y26154107
Meeting Type: AGM
Meeting Date: 29-Jun-2006
Ticker:
ISIN: TW0001434009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 325241 DUE TO DELETION OF RESOLUTIONS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1.1 Receive the 2005 business report Non-Voting No vote
1.2 Receive the 2005 audit report reviewed by the Non-Voting No vote
Supervisors
2.1 Ratify the 2005 audit report Mgmt For For
2.2 Approve the 2005 earnings distribution cash Mgmt For For
dividend TWD 1 per share, stock dividend 20
shares per 1000 shares from retained earnings
subject to 20% withholding tax
3.1 Approve to raise the capital by issuing new Mgmt Against Against
shares
3.2 Approve to revise the Articles of Incorporation Mgmt For For
4. Others issues Other Abstain *
- --------------------------------------------------------------------------------------------------------------------------
FROM30 CO LTD Agenda Number: 700888730
- --------------------------------------------------------------------------------------------------------------------------
Security: Y2650U105
Meeting Type: AGM
Meeting Date: 24-Mar-2006
Ticker:
ISIN: KR7073570004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the balance sheet, income statement Mgmt For For
and the statement of appropriation of unappropriated
retained earnings
2. Approve the partial amendments to the Articles Mgmt For For
of Incorporation additional business objectives
and change of location of head office
3. Elect the Directors Mgmt For For
4. Elect the Auditors Mgmt For For
5. Approve the remuneration limit for the Directors Mgmt For For
6. Approve the remuneration limit for the Auditors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
GEM TEK TECHNOLOGY CO LTD Agenda Number: 700977587
- --------------------------------------------------------------------------------------------------------------------------
Security: Y2684N101
Meeting Type: AGM
Meeting Date: 14-Jun-2006
Ticker:
ISIN: TW0004906003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 296991 DUE TO RECIPT OF ADDITIONAL RESOLUTION.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1.1 Receive the 2005 operation report Mgmt For For
1.2 Receive the Supervisors review of year 2005 Mgmt For For
financial report
1.3 Receive the report of the merger Mgmt For For
1.4 Receive the report of revision of the rules Mgmt For For
for employee stock option certificates
1.5 Receive the report on the amount of endorsement Mgmt For For
guarantee
2.1 Approve to recognize 2005 operation and financial Mgmt For For
reports
2.2 Approve to recognize 2005 earning distributions Mgmt For For
cash dividend TWD 1.1995 per share, stock
dividend 99.96 shares per 1,000 shares from
retained earnings subject to 20% withholding
tax
3.1 Amend the Memorandum and Articles of Association Mgmt For For
3.2 Amend the endorsement guarantee procedure Mgmt For For
3.3 Approve the capitalization of 2005 dividend Mgmt For For
4. Others agenda and special mentions Other Abstain *
- --------------------------------------------------------------------------------------------------------------------------
GOODPACK LTD Agenda Number: 700818579
- --------------------------------------------------------------------------------------------------------------------------
Security: Y2808U106
Meeting Type: AGM
Meeting Date: 28-Oct-2005
Ticker:
ISIN: SG1I78884307
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors report and Mgmt For For
financial statements for the period from 01
JAN 2005 to 30 JUN 2005 together with the Auditors
report thereon
2. Approve the Directors fees of SGD 30,000 for Mgmt For For
the period from 01 JAN 2005 to 30 JUN 2005
3. Re-elect Mr. Lew Syn Pau as a Director, who Mgmt For For
retires pursuant to Article 91 of the Company
s Articles of Association
4. Re-elect Mr. Liew Yew Pin as a Director, who Mgmt For For
retires pursuant to Article 91 of the Company
s Articles of Association
5. Re-appoint Messrs. Deloitte and Touche as the Mgmt For For
Auditors and authorize the Directors to fix
their remuneration
6. Authorize the Directors, pursuant to Section Mgmt 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 and convertible securities
to be allotted and issued pursuant to this
resolution shall not exceed 50% of the issued
share capital of the Company at the time of
the passing of this resolution, of which the
aggregate number of shares and convertible
securities to be issued other than on a pro-rata
basis to all shareholders of the company shall
not exceed 20% of the issued share capital
of the Company; Authority expires the earlier
of the conclusion of the Company s next AGM
or the date by which the next AGM of the Company
is required by law to be held
7. Authorize the Directors of the Company to offer Mgmt For For
and grant options in accordance with the Goodpack
Performance Share Option Scheme the Scheme
and to issue such shares as may be required
to be issued pursuant to the exercise of the
options under the scheme provided always that
the aggregate number of shares to be issued
pursuant to the scheme shall not exceed 15%
of the issued share capital of the Company
from time to time
Transact any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
GRUMA S A DE C V Agenda Number: 700910791
- --------------------------------------------------------------------------------------------------------------------------
Security: P4948K121
Meeting Type: OGM
Meeting Date: 27-Apr-2006
Ticker:
ISIN: MXP4948K1056
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Board of Directors report to which Mgmt For For
the main part of Article 172 of the general
Companies Law refers, for the period from 01
JAN 2005 to 31 DEC 2005, regarding the operations
carried out by Gruma, S.A. DE C.V., taking
into account the Internal Auditor s report
2. Receive the annual report of the Audit Committee Mgmt For For
on its activities in accordance with Article
14(A)(3) of the securities Market Law and Article
16 of the Corporate Bylaws
3. Approve the allocation of the results from the Mgmt For For
period mentioned in item I above, including,
if relevant, the procedure for the payment
of dividends, to be declared by the general
meeting
4. Approve to set the maximum amount of funds to Mgmt For For
be allocated for the purchase of own shares
and report on the operations carried out with
own shares in the 2005 FY
5. Elect the Members of the Board of Directors Mgmt For For
and the Internal Auditor, full and substitute
Members and setting their compensation
6. Appoint the Members of the Audit Committee and Mgmt For For
approve to set their compensation
7. Approve to determine the special delegates who Mgmt For For
will carry out and formalize the resolutions
passed by the meeting
8. Approve drafting, reading and if relevant, the Mgmt For For
minutes that are prepared
- --------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SA Agenda Number: 932496272
- --------------------------------------------------------------------------------------------------------------------------
Security: 400506101
Meeting Type: Annual
Meeting Date: 20-Apr-2006
Ticker: PAC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A PRESENTATION AND APPROVAL OR MODIFICATION, AS Mgmt No vote
APPLICABLE, OF THE REPORT OF MANAGEMENT.
B PROPOSAL REGARDING THE APPLICATION OF THE PROFITS Mgmt No vote
AND DECLARATION OF DIVIDENDS IN ACCORDANCE
WITH THE POLICIES APPROVED BY THE COMPANY.
C PROPOSAL THAT THE NOMINATIONS AND COMPENSATION Mgmt No vote
COMMITTEE OF THE COMPANY CONSIST OF TWO MEMBERS,
AS RECOMMENDED BY THE BOARD TO THE SHAREHOLDERS.
D PROPOSAL, DISCUSSION AND APPOINTMENT, AS APPLICABLE, Mgmt No vote
OF THE MEMBER OF THE NOMINATIONS AND COMPENSATION
COMMITTEE PROPOSED BY SERIES B SHAREHOLDERS.
ACKNOWLEDGEMENT OF THE APPOINTMENT OF THE MEMBER
OF THE NOMINATIONS AND COMPENSATION COMMITTEE
PROPOSED BY SERIES BB SHAREHOLDERS.
E RECOGNITION OF ANY NEW SHAREHOLDERS OR GROUP Mgmt No vote
OF SHAREHOLDERS THAT OWN AT LEAST 10% OF THE
OUTSTANDING CAPITAL STOCK OF THE COMPANY THAT
ARE ENTITLED TO PROPOSE CANDIDATES FOR THE
POSITION OF DIRECTOR, IF APPLICABLE.
F ADOPTION OF SUCH RESOLUTIONS AS MAY BE DEEMED Mgmt No vote
NECESSARY OR CONVENIENT IN ORDER TO GIVE EFFECT
TO THE DECISIONS REACHED IN RESPECT OF THE
FOREGOING MATTERS.
- --------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SA Agenda Number: 932534515
- --------------------------------------------------------------------------------------------------------------------------
Security: 400506101
Meeting Type: Special
Meeting Date: 25-May-2006
Ticker: PAC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A APPROVAL IN ACCORDANCE WITH ARTICLE 15 OF THE Mgmt Abstain
COMPANY S BYLAWS, OF THE NUMBER OF DIRECTORS
WHO WILL CONSTITUTE THE BOARD.
B ELECTION BY THE HOLDERS OF THE COMPANY S SERIES Mgmt Abstain
BB SHARES OF FOUR DIRECTORS OF THE COMPANY
AND THEIR ALTERNATES
C ELECTION OF THE CANDIDATES APPOINTED BY NACIONAL Mgmt Abstain
FINANCIERA, S.N.C., FOR THE POSITIONS OF DIRECTOR
AND ALTERNATE DIRECTOR.
D APPOINTMENT OF ONE DIRECTOR TO SERVE AS A MEMBER Mgmt Abstain
OF THE NOMINATIONS AND COMPENSATION COMMITTEE.
E RECOGNITION OF ANY NEW SHAREHOLDER OR GROUP Mgmt Abstain
OF SHAREHOLDERS THAT OWNS AT LEAST 10% OF THE
OUTSTANDING CAPITAL STOCK.
F DIRECTOR CANDIDATES PREPARED BY THE NOMINATIONS Mgmt Abstain
AND COMPENSATION COMMITTEE, ELECTION OF SUCH
CANDIDATES TO FILL VACANCIES.
G RATIFICATION OF THE APPOINTMENT, OR TERMINATION Mgmt Abstain
AND REPLACEMENT OF THE SECRETARY OF THE BOARD
AND THE STATUTORY AUDITORS.
H RATIFICATION OF THE APPOINTMENT, OR REPLACEMENT Mgmt Abstain
OF MEMBERS OF THE COMPANY S NOMINATIONS AND
COMPENSATION COMMITTEE.
I NOMINATIONS AND COMPENSATION COMMITTEE S CONSIDERATION Mgmt Abstain
OF THE COMPENSATION TO BE PROVIDED TO MEMBERS.
J ADOPTION OF SUCH RESOLUTIONS AS MAY BE DEEMED Mgmt Abstain
NECESSARY OR CONVENIENT IN ORDER TO GIVE EFFECT
TO THE DECISIONS REACHED IN RESPECT OF THE
FOREGOING MATTERS.
- --------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SA DE CV GFNORTE Agenda Number: 700932862
- --------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: OGM
Meeting Date: 28-Apr-2006
Ticker:
ISIN: MXP370711014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I. Approve the Board of Directors report to which Mgmt For For
the Article 172 of the General Mercantile Companies
Law refers, for the FYE 31 DEC 2005, taking
into account the Commissioner s report as well
as the Audit Committee s report
II. Approve the allocation of profits Mgmt For For
III. Appoint the Members of the Board of Directors Mgmt For For
and Commissioners of the Company
IV. Approve to set the compensation for the Members Mgmt For For
of the Board of Directors and Commissioners
of the Company
V. Approve the Board of Directors report on the Mgmt For For
operations carried out with own shares during
2005, as well as the setting of the maximum
amount of resources that may be allocated for
the purchase of own shares for the FY 2006
VI. Appoint a delegate or delegates to formalize Mgmt For For
and carry out, if relevant, the resolutions
passed at the meeting
VII. Approve the minutes of the meeting Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HOLA HOME FURNISHING CO LTD Agenda Number: 700953157
- --------------------------------------------------------------------------------------------------------------------------
Security: Y3232F103
Meeting Type: AGM
Meeting Date: 24-May-2006
Ticker:
ISIN: TW0002921004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 298731 DUE TO ADDITIONAL RESOLUTIONS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
A.1 Approve the 2005 business operations report Mgmt For For
A.2 Approve the 2005 audited reports Mgmt For For
A.3 Approve to establish the Audit Commission Mgmt For For
B.1.1 Receive the 2005 business reports and financial Mgmt For For
statements
B.1.2 Approve the 2005 profit distribution; cash dividend: Mgmt For For
TWD 2.5 per share
B.2.1 Approve the issuance of new shares from retained Mgmt For For
earnings and staff bonus; stock dividend: 50
for 1,000 shares held
B.2.2 Amend the Articles of Incorporation Mgmt For For
B.2.3 Approve the investment in the People s Republic Mgmt For For
of China
B.2.4 Amend the procedures of endorsement and guarantee Mgmt For For
B.2.5 Amend the election rules of the Directors and Mgmt For For
the Supervisors
B.3 Other motions Other Abstain *
- --------------------------------------------------------------------------------------------------------------------------
HYNIX SEMICONDUCTOR INC Agenda Number: 700888285
- --------------------------------------------------------------------------------------------------------------------------
Security: Y3817W109
Meeting Type: AGM
Meeting Date: 28-Mar-2006
Ticker:
ISIN: KR7000660001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the balance sheet, income statement Mgmt For For
and statement of appropriation of unappropriated
retained earnings
2. Amend the Articles of Incorporation Mgmt For For
3. Elect the Directors Mgmt For For
4. Elect the External Directors who will be the Mgmt For For
Member of Audit Committee
5. Approve the limit of remuneration for the Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
IRSA INVERSIONES Y REPRESENTACIONES Agenda Number: 932382409
- --------------------------------------------------------------------------------------------------------------------------
Security: 450047204
Meeting Type: Annual
Meeting Date: 02-Aug-2005
Ticker: IRS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPOINTMENT OF TWO STOCKHOLDERS WITH THE PURPOSE Mgmt No vote
OF RATIFYING AND SUBSCRIBING THE MINUTES OF
THE MEETING.
02 REVIEW OF THE AMERICAN BODY OF LAW APPLICABLE Mgmt No vote
TO THE CORPORATION ON ACCOUNT OF THE QUOTATION
OF ITS SECURITIES IN SUCH MARKET. OBSERVATION
OF THE EXCEPTIONS APPLICABLE TO FOREIGN COMPANIES.
IF NEEDED, ADAPTATION OF THE BOARD OF DIRECTORS
AND ELECTION OF PERMANENT DIRECTORS, IN COMPLIANCE
WITH THE PREVIOUSLY MENTIONED REGULATIONS.
AUTHORIZATIONS.
- --------------------------------------------------------------------------------------------------------------------------
IRSA INVERSIONES Y REPRESENTACIONES Agenda Number: 932409697
- --------------------------------------------------------------------------------------------------------------------------
Security: 450047204
Meeting Type: Special
Meeting Date: 01-Nov-2005
Ticker: IRS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DESIGNATION OF TWO SHAREHOLDERS TO APPROVE THE Mgmt No vote
MINUTES OF THE MEETING.
02 CONSIDERATION OF THE DOCUMENTATION PERTINENT Mgmt No vote
TO FISCAL YEAR ENDED AS AT JUNE 30TH, 2005,
PURSUANT TO SECTION 234 SUBSECTION 1 OF LAW
19550.
03 CONSIDERATION OF THE BOARD OF DIRECTORS MANAGEMENT. Mgmt No vote
04 CONSIDERATION OF THE SUPERVISORY COMMITTEE S Mgmt No vote
ACTION.
05 TREATMENT AND ALLOCATION OF $103,245,000 WORTH Mgmt No vote
OF PROFITS POSTED AS AT YEAR-END JUNE 30TH,
2005.
06 CONSIDERATION OF THE BOARD S REMUNERATION AMOUNTING Mgmt No vote
TO $7,400,000 (APPROPRIATED AMOUNT) PERTINENT
TO FISCAL YEAR ENDED AS AT JUNE 30TH, 2005.
07 CONSIDERATION OF THE SUPERVISORY COMMITTEE S Mgmt No vote
REMUNERATION PERTINENT TO FISCAL YEAR ENDED
AS AT JUNE 30TH, 2005.
08 DETERMINATION OF THE NUMBER AND APPOINTMENT Mgmt No vote
OF PERMANENT DIRECTORS, IF DEEMED NECESSARY.
09 APPOINTMENT OF PERMANENT AND TEMPORARY MEMBERS Mgmt No vote
OF THE SUPERVISORY COMMITTEE.
10 APPOINTMENT OF THE CERTIFIED PUBLIC ACCOUNT Mgmt No vote
FOR THE NEXT FISCAL YEAR AND DETERMINATION
OF HIS REMUNERATION.
11 CONSIDERATION OF THE SPECIAL BALANCE SHEET FOR Mgmt No vote
THE MERGER OF IRSA AND BUENOS AIRES TRADE &
FINANCE CENTER S.A.
12 MOTIVES LEADING TO THE OUT-OF-SCHEDULE CALLING. Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
KENERTEC CO LTD Agenda Number: 700890103
- --------------------------------------------------------------------------------------------------------------------------
Security: Y4659H101
Meeting Type: AGM
Meeting Date: 24-Mar-2006
Ticker:
ISIN: KR7062730007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the balance sheet, income statement Mgmt For For
and statement of appropriation of unappropriated
retained earnings
2. Approve the partial amendment to the Articles Mgmt For For
of Incorporation - additional business objectives
3. Approve the limit of remuneration for the Directors Mgmt For For
4. Approve the limit of remuneration for the Auditors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD Agenda Number: 700937672
- --------------------------------------------------------------------------------------------------------------------------
Security: G52562140
Meeting Type: AGM
Meeting Date: 18-May-2006
Ticker:
ISIN: KYG525621408
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the audited financial statements Mgmt For For
and the Directors report and the Auditors
report thereon for the YE 31 DEC 2005
2. Declare a final dividend Mgmt For For
3. Re-elect the Directors and authorize the Board Mgmt For For
of Directors to fix the Directors remuneration
4. Re-appoint the Auditors and authorize the Board Mgmt For For
of Directors to fix their remuneration
5.a Authorize the Directors of the Company the Mgmt Against Against
Directors to allot, issue and deal with additional
shares in the capital of the Company or securities
convertible into shares, options, warrants
or similar rights to subscribe for any shares,
and make or grant offers, agreements and options
during and after the relevant period, not exceeding
20% of the aggregate nominal amount of the
issued share capital of the Company otherwise
than pursuant to: i) a rights issue; or ii)
the exercise of rights of subscription or conversion
or any warrants issued by the Company or any
securities which are convertible into shares;
or iii) the exercise of any share option scheme
or similar arrangement; or iv) any scrip dividend
or similar arrangement; Authority expires
the earlier of the conclusion of the next AGM
of the Company or the expiration of the period
within which the next AGM is to be held by
law
5.b Approve the Directors of the Company Directors Mgmt For For
to repurchase shares of the Company Shares
or securities convertible into Shares on The
Stock Exchange of Hong Kong Limited the Stock
Exchange or on any other stock exchange on
which the securities of the Company may be
listed and recognized for this purpose by the
Securities and Futures Commission of Hong Kong
and the Stock Exchange under the Hong Kong
Code on Share repurchased and subject to and
in accordance with all applicable laws and
regulations, during and after the relevant
period, not exceeding 10% of the aggregate
nominal amount of the issued share capital
of the Company; Authority expires the earlier
of the conclusion of the next AGM or the expiration
of the period within which the next AGM is
to be held by law
5.c Approve, conditional upon the passing of Resolutions Mgmt For For
5.A and 5.B, to extend the general mandate
granted to the Directors to allot, issue or
otherwise deal with shares of the Company pursuant
to Resolution 5.A, to add to the aggregate
nominal amount of the share of the Company
repurchased pursuant to Resolution 5.B, provided
that such amount does not exceed 10% of the
aggregate nominal amount of the issued share
capital of the Company at the date of passing
this resolution
- --------------------------------------------------------------------------------------------------------------------------
KOOKMIN BANK Agenda Number: 700874628
- --------------------------------------------------------------------------------------------------------------------------
Security: Y4822W100
Meeting Type: AGM
Meeting Date: 24-Mar-2006
Ticker:
ISIN: KR7060000007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the balance sheet, income statement Mgmt For For
and the statement of appropriation of unappropriated
retained earnings
2. Approve the partial amendments to Articles of Mgmt For For
Incorporation
3. Elect the Directors Mgmt For For
4. Elect the nominees for Member of Auditors Committee Mgmt For For
who are outside Directors
5. Approve the allowance of stock option Mgmt For For
6. Approve the stock option Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
LIFESTYLE INTERNATIONAL HOLDINGS LTD Agenda Number: 700918418
- --------------------------------------------------------------------------------------------------------------------------
Security: G54856102
Meeting Type: AGM
Meeting Date: 26-Apr-2006
Ticker:
ISIN: KYG548561029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the audited consolidated Mgmt For For
financial statements of the Company and the
reports of the Directors and the Auditors for
the YE 31 DEC 2005
2. Approve a final dividend together with special Mgmt For For
dividend for the YE 31 DEC 2005
3.i Re-elect Mr. Doo Wai-Hoi, William as an Executive Mgmt For For
Director
3.ii Re-elect Mr. Lau Luen-hung, Joseph as an Non-Executive Mgmt For For
Director
3.iii Re-elect Mr. Hui Chiu-Chung as an Independent Mgmt For For
Non-Executive Director
3.iv Authorize the Board of Directors to fix the Mgmt For For
Directors remuneration
4. Re-appoint Messrs. Deloitte Touche Tohmatsu Mgmt For For
as the Auditors and authorize the Board of
Directors to fix their remuneration
5.A Authorize the Directors, during the relevant Mgmt For For
period, to repurchase issued shares of the
Company of HKD 0.01 each on The Stock Exchange
of Hong Kong Limited the Stock Exchange or
any other stock exchange on which the shares
of the Company may be listed and recognized
by the Securities and Futures Commission and
the Stock Exchange for this purpose, subject
to and in accordance with all applicable laws
and requirements of the Rules Governing the
Listing of Securities on the Stock Exchange
as amended from time to time the Listing Rules
, not exceeding 10% of the aggregate nominal
amount of the share capital of the Company;
Authority expires the earlier of the conclusion
of the next AGM of the Company or the expiration
of the period within which the next AGM of
the Company is to be held by Law or Articles
of the Company
5.B Authorize the Directors of the Company to allot, Mgmt 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; Authority expires
the earlier of the conclusion of the next AGM
of the Company or the expiration of the period
within which the next AGM of the Company is
to be held by Law or Articles of the Company
5.C Approve, conditional upon the passing of Resolution Mgmt For For
Numbers 5.A and 5.B, to extend the general
mandate granted to the Directors of the Company
pursuant to Resolution 5.B by the addition
thereto of an amount representing and aggregate
nominal amount of the share capital of the
Company as stated in Resolution Number 5.A,
not exceeding 10% of the aggregate nominal
amount of the issued share capital of the Company
as at the date of passing of this resolution
6. Approve the grant of option the Option to Mgmt Against Against
Mr. Lau Luen-Hung, Thomas which will entitle
him to subscribe for 7,630,000 shares pursuant
to the Share Option Scheme of the Company adopted
on 27 MAR 2004 as specified and authorize any
1 Director of the Company to do all such acts
and/or execute al such documents as may be
necessary or expedient in order to give full
effect to grant of the option
S.7 Amend Articles 66, 68, 84, 86(3), 86(5) and Mgmt For For
87 of the Articles of Association of the Company,
as specified
- --------------------------------------------------------------------------------------------------------------------------
LS INDUSTRIAL SYSTEMS CO LTD Agenda Number: 700873626
- --------------------------------------------------------------------------------------------------------------------------
Security: Y5275U103
Meeting Type: AGM
Meeting Date: 03-Mar-2006
Ticker:
ISIN: KR7010120004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the balance sheet, income statement Mgmt For For
and statement of appropriation of unappropriated
retained earnings
2. Approve the partial amendment to the Articles Mgmt Abstain Against
of Incorporation
3. Elect the Directors Mgmt For For
4. Approve the remuneration limit for the Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MERRY ELECTRONICS CO LTD Agenda Number: 700798171
- --------------------------------------------------------------------------------------------------------------------------
Security: Y6021M106
Meeting Type: EGM
Meeting Date: 18-Oct-2005
Ticker:
ISIN: TW0002439007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the proposal of merger with the subsidiary Mgmt For For
2. Approve the revision on the utilization of overseas Mgmt For For
unsecured convertible bonds
3. Approve the revision of the Articles of Incorporation Mgmt Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
MINOR INTERNATIONAL PUBLIC CO LTD Agenda Number: 700854448
- --------------------------------------------------------------------------------------------------------------------------
Security: Y6069M133
Meeting Type: EGM
Meeting Date: 06-Jan-2006
Ticker:
ISIN: TH0128A10Z18
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
276907 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.
1. Approve the minutes of the EGM No.2/2005 Mgmt For For
2. Approve to reduce the unpaid registered share Mgmt For For
capital
3. Amend the Company s Memorandum of Association Mgmt For For
in connection with reduction of registered
share capital
4. Approve to issue and offer for sale of ordinary Mgmt For For
shares to the exiting shareholders
5. Approve an additional amount of warrants issued Mgmt For For
and offered for sale to the existing shareholders
6. Approve to increase the registered share capital Mgmt For For
7. Amend the Company s Memorandum of Association Mgmt For For
in connection with the increase of registered
share capital
8. Approve the allocation of increased share capital Mgmt For For
9. Other business Other Abstain *
- --------------------------------------------------------------------------------------------------------------------------
MINOR INTERNATIONAL PUBLIC CO LTD Agenda Number: 700905334
- --------------------------------------------------------------------------------------------------------------------------
Security: Y6069M133
Meeting Type: AGM
Meeting Date: 18-Apr-2006
Ticker:
ISIN: TH0128A10Z18
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 294950 DUE TO ADDITION OF RESOLUTION. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Adopt the minutes of the EGM of shareholders Mgmt For For
No.1/2006 held on 6 JAN 2006
2. Approve the Company s annual report, the Board Mgmt For For
of Director s report and the Company s annual
performance report
3. Approve the Company s balance sheet, the profit Mgmt For For
and loss statement, the statement of retained
earnings and cash flow statement for the YE
31 DEC 2005
4. Approve the allocation of profit and dividend Mgmt For For
payment for 2005
5. Elect the Directors to succeed those completing Mgmt For For
their term and approve to fix their remuneration
6. Approve to change the authorized Directors Mgmt For For
7. Appoint the Auditor and approve to fix the auditing Mgmt For For
fee for the year 2006
8. Amend Clause 4 of the Articles of Association Mgmt For For
by canceling the Class B convertible preference
shares
9. Approve the reduction of the registered capital Mgmt For For
of 1,082,081 authorized but unissued shares
from the existing registered capital of THB
3,374,883,376 to THB 3,373,801,295 divided
into 3,310,281,295 common shares with the par
value of THB 1 and 63,520,000 preference shares
with the par value of THB 1 and amend the Clause
4 of the Memorandum of Association according
to the reduction of the registered capital
10. Approve the increase of the registered capital Mgmt For For
2,794,300 common shares with the par value
of THB 1, from the existing registered capital
of THB 3,373,801,295 to THB 3,376,595,595 divided
into 3,313,075,595 common shares, 63,520,000
preference shares and amend the Clause 4 of
the Memorandum of Association according to
the increase of the registered capital
11. Approve the allotment of capital increase shares Mgmt For For
12. Approve the additional allotment of ESOP warrants Mgmt For For
to be allotted to the Directors and/or Employees
of the Company and/or subsidiaries No.2 which
was approved by the EGM of shareholders No.1/2548
13. Approve the amendment of calculation exercised Mgmt For For
price adjustment stated in Clause 25 H of prospectus
of MINT ESOP 1 and 2
14. Other business if any Other For *
- --------------------------------------------------------------------------------------------------------------------------
NICE-SYSTEMS LTD. Agenda Number: 932392981
- --------------------------------------------------------------------------------------------------------------------------
Security: 653656108
Meeting Type: Annual
Meeting Date: 28-Sep-2005
Ticker: NICE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RON GUTLER Mgmt For For
JOSEPH ATSMON Mgmt For For
RIMON BEN-SHAOUL Mgmt For For
YOSEPH DAUBER Mgmt For For
JOHN HUGHES Mgmt For For
DAVID KOSTMAN Mgmt For For
HAIM SHANI Mgmt For For
03 TO RE-APPOINT THE INDEPENDENT AUDITORS AND TO Mgmt For For
AUTHORIZE THE COMPANY S BOARD OF DIRECTORS
TO FIX THEIR REMUNERATION.
04 AN AMENDMENT TO THE MEMORANDUM AND ARTICLES Mgmt For For
INCREASING THE COMPANY S SHARE CAPITAL FROM
50,000,000 TO 75,000,000 SHARES.
05 AN AMENDMENT TO THE ARTICLES AUTHORIZING TO Mgmt For For
ELECT DIRECTORS LATER THAN THE DATE OF THE
RESOLUTION ELECTING SUCH DIRECTOR.
06 AMENDMENTS TO THE ARTICLES IN ORDER TO INCORPORATE Mgmt For For
CERTAIN PROVISIONS OF RECENT AMENDMENTS TO
THE ISRAELI COMPANIES LAW.
07 TO APPROVE AMENDMENTS TO THE INDEMNIFICATION Mgmt For For
LETTERS IN FAVOR OF THE COMPANY S DIRECTORS.
08 TO APPROVE THE REALLOCATION OF THE POOL OF SHARES Mgmt For For
RESERVED FOR ISSUANCE UNDER THE COMPANY S EMPLOYEE
STOCK PURCHASE PLAN.
09 TO APPROVE THE COMPANY S RESTRICTED SHARE INCENTIVE Mgmt For For
PLAN.
10 TO APPROVE THE REALLOCATION OF THE POOL OF SHARES Mgmt For For
RESERVED FOR ISSUANCE UNDER THE COMPANY S EMPLOYEE
STOCK OPTION PLAN.
11 TO APPROVE A CASH BONUS, AS WELL AS AN OPTION Mgmt For For
GRANT AND A RESTRICTED SHARE GRANT TO MR. HAIM
SHANI, THE CEO AND DIRECTOR.
12 AN AMENDMENT TO THE EMPLOYMENT AGREEMENT OF Mgmt For For
HAIM SHANI, THE CEO AND A DIRECTOR OF THE COMPANY,
EFFECTIVE JULY 1, 2005.
13 TO APPROVE CHANGES IN THE FEES OF THE DIRECTORS Mgmt For For
(EXCLUDING EXTERNAL DIRECTORS ).
14 TO APPROVE THE GRANT OF OPTIONS TO PURCHASE Mgmt For For
ORDINARY SHARES OF THE COMPANY TO CERTAIN NON-EXECUTIVE
DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
NOVATEK MICROELECTRONICS CORP Agenda Number: 700991602
- --------------------------------------------------------------------------------------------------------------------------
Security: Y64153102
Meeting Type: AGM
Meeting Date: 12-Jun-2006
Ticker:
ISIN: TW0003034005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 295465 DUE TO RECEIPT OF DIRECTORS AND SUPERVISORS
NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1.1 Approve the report on business operation result Mgmt For For
of the FY 2005
1.2 Approve the Supervisors review financial reports Mgmt For For
of the FY 2005
2.1 Ratify the business operation result and the Mgmt For For
financial reports of the FY 2005
2.2 Ratify the net profit allocation of the FY 2005; Mgmt For For
cash dividend TWD 8 per share
3.1 Approve the issuing of additional shares from Mgmt For For
the distribution of profits and the employees
bonus; stock dividend 110 shares per 1,000
shares from retained earnings subject to 20%
withholding tax
3.2 Amend the Articles of Incorporation Mgmt For For
3.3.1 Elect Mr. Chitung Liu /Shareholder No: 1, Representative Mgmt For For
of UMC Institutional as a Director
3.3.2 Elect Mr. Bellona Chen /Shareholder No:1, Representative Mgmt For For
of UMC Institutional as a Director
3.3.3 Elect Mr. T. S. Ho /Shareholder No:6 as a Director Mgmt For For
3.3.4 Elect Mr. Y. C. Kung /Shareholder No:7 as a Mgmt For For
Director
3.3.5 Elect Mr. Tommy Chen /Shareholder No:9 as a Mgmt For For
Director
3.3.6 Elect Mr. Steve Wang /Shareholder No:8136 as Mgmt For For
a Director
3.3.7 Elect Mr. Max Wu /ID No: D101448375 as a Director Mgmt For For
3.3.8 Elect Mr. Stan Hung /Shareholder No:128 as a Mgmt For For
Supervisor
3.3.9 Elect Mr. Gina Huang /Shareholder No:2 as a Mgmt For For
Supervisor
3.310 Elect Mr. Honda Shih /Shareholder No:18598, Mgmt For For
Representative of HSUN CHIEH INVESTMENT CO.,LTD.
as a Supervisor
3.4 Approve to relieve restrictions on the new Directors Mgmt For For
acting as the Directors of other Companies
4. Others and extraordinary proposals Other Abstain *
- --------------------------------------------------------------------------------------------------------------------------
OAO LUKOIL Agenda Number: 932549112
- --------------------------------------------------------------------------------------------------------------------------
Security: 677862104
Meeting Type: Annual
Meeting Date: 28-Jun-2006
Ticker: LUKOY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ANNUAL REPORT OF OAO LUKOIL Mgmt For
FOR 2005, AND THE DISTRIBUTION OF PROFITS:
THE NET PROFIT FOR DISTRIBUTION FOR 2005 WAS
EQUAL TO 66,326,909,000 ROUBLES. TO DISTRIBUTE
28,068,587,000 ROUBLES TO THE PAYMENT OF DIVIDEND
FOR 2005. THE REST OF THE NET PROFIT BE LEFT
UNDISTRIBUTED. APPROVE TO PAY DIVIDENDS.
03 TO APPOINT VAGIT YUSUFOVICH ALEKPEROV PRESIDENT Mgmt For
OF OAO LUKOIL .
04A TO ELECT THE AUDIT COMMISSION FROM THE LIST Mgmt For
OF CANDIDATES APPROVED BY THE BOARD OF DIRECTORS
OF OAO LUKOIL ON 4 FEBRUARY 2006: KONDRATIEV,
PAVEL GENNADIEVICH
04B TO ELECT THE AUDIT COMMISSION FROM THE LIST Mgmt For
OF CANDIDATES APPROVED BY THE BOARD OF DIRECTORS
OF OAO LUKOIL ON 4 FEBRUARY 2006: NIKITENKO,
VLADIMIR NIKOLAEVICH
04C TO ELECT THE AUDIT COMMISSION FROM THE LIST Mgmt For
OF CANDIDATES APPROVED BY THE BOARD OF DIRECTORS
OF OAO LUKOIL ON 4 FEBRUARY 2006: SKLYAROVA,
TATYANA SERGEEVNA
05 TO RECOGNIZE AS ADVISABLE THE RETENTION OF THE Mgmt For
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. 1). TO PAY REMUNERATION
AND REIMBURSE EXPENSES TO MEMBERS OF THE BOARD
OF DIRECTORS AND THE AUDIT COMMISSION
06 TO APPROVE THE COMPANY S INDEPENDENT AUDITOR Mgmt Against
CLOSED JOINT STOCK COMPANY KPMG.
07 TO APPROVE AMENDMENTS AND ADDENDA TO THE CHARTER Mgmt Abstain
OF OPEN JOINT STOCK COMPANY OIL COMPANY LUKOIL
, PURSUANT TO APPENDIX 1.
08 TO APPROVE AN ADDENDUM TO THE REGULATIONS ON Mgmt Abstain
THE BOARD OF DIRECTORS OF OAO LUKOIL , PURSUANT
TO APPENDIX 2.
09 TO APPROVE AMENDMENTS AND ADDENDA TO THE REGULATIONS Mgmt Abstain
ON THE AUDIT COMMISSION OF OAO LUKOIL , PURSUANT
TO APPENDIX 3.
10A TO APPROVE OIL SUPPLY CONTRACT BETWEEN OAO Mgmt Abstain
LUKOIL AND OOO LUKOIL VOLGOGRADNEFTEPERERABOTKA.
10B TO APPROVE SUPPLY CONTACT BETWEEN OAO LUKOIL Mgmt Abstain
AND OOO LUKOIL VOLGOGRADNEFTEPERERABOTKA.
10C TO APPROVE SUPPLEMENTAL AGREEMENT TO SHAREHOLDER Mgmt Abstain
LOAN AGREEMENT NO. 0510225 OF 29 MARCH 2005
BETWEEN OAO LUKOIL AND OOO NARYANMARNEFTEGAZ.
10D TO APPROVE SUPPLEMENTAL AGREEMENT TO SHAREHOLDER Mgmt Abstain
LOAN AGREEMENT NO. 0610114 OF 3 MARCH 2005
BETWEEN OAO LUKOIL AND OOO NARYANMARNEFTEGAZ.
10E TO APPROVE LOAN AGREEMENT BETWEEN OAO LUKOIL Mgmt Abstain
AND OOO NARYANMARNEFTEGAZ.
10F TO APPROVE LOAN AGREEMENT BETWEEN OAO LUKOIL Mgmt Abstain
AND OOO NARYANMARNEFTEGAZ.
10G TO APPROVE POLICY (CONTRACT) ON INSURING THE Mgmt Abstain
LIABILITY OF DIRECTORS, OFFICERS AND CORPORATIONS
BETWEEN OAO LUKOIL AND OAO KAPITAL STRAKHOVANIE.
- --------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932377989
- --------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Special
Meeting Date: 22-Jul-2005
Ticker: PBR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE 300% STOCK SPLIT OF COMPANY Mgmt For For
SHARES, RESULTING IN THE DISTRIBUTION, AT NO
COST, OF 3 (THREE) NEW SHARES OF THE SAME TYPE
FOR 1 (ONE) SHARE HELD ON AUGUST 31, 2005,
AS SET FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
02 APPROVAL TO CHANGE ARTICLE 4 OF THE COMPANY Mgmt For For
S BYLAWS IN LIGHT OF ITEM I, AS SET FORTH IN
THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932389693
- --------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Special
Meeting Date: 30-Aug-2005
Ticker: PBR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE PROTOCOL AND JUSTIFICATION Mgmt For For
OF THE OPERATION FOR THE PARTIAL AND DISPROPORTIONAL
SPINNING OFF OF DOWNSTREAM PARTICIPACOES LTDA
AND THE INCORPORATION OF THE DIVESTED PORTION
BY PETROLEO BRASILEIRO S.A. - PETROBRAS , DATED
JULY 31, 2005
02 RATIFICATION AND NOMINATION OF THE SPECIALIZED Mgmt For For
COMPANY FOR APPRAISING THE ASSETS TO BE SPUN
OFF AND SUBSEQUENTLY INCORPORATED
03 APPROVAL OF THE VALUATION REPORT OF THE SPUN Mgmt For For
OFF PORTION TO BE INCORPORATED BY PETROBRAS
04 APPROVAL OF THE SPINNING OFF FOLLOWED BY INCORPORATION Mgmt For For
OF THE ASSETS OF THE DIVESTED PART OF THE COMPANY
ACCORDING TO THE PROCEDURE IN THE DOCUMENT
TO WHICH ITEM 1 ABOVE REFERS
05 AUTHORIZATION FOR THE EXECUTIVE BOARD TO PRACTICE Mgmt For For
ALL NECESSARY ACTS FOR THE EXECUTION OF THE
ABOVE ITEMS
06 APPROVAL OF THE ELECTION OF JOSE SERGIO GABRIELLI Mgmt For For
DE AZEVEDO, CHIEF EXECUTIVE OFFICER, AS A MEMBER
OF THE BOARD OF DIRECTORS OF THE COMPANY
- --------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932452080
- --------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Annual
Meeting Date: 03-Apr-2006
Ticker: PBR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 APPROVAL OF THE MANAGEMENT REPORT, FINANCIAL Mgmt For For
STATEMENTS AND AUDIT COMMITTEE S OPINION FOR
THE FISCAL YEAR 2005.
A2 APPROVAL OF THE CAPITAL EXPENDITURE BUDGET FOR Mgmt For For
THE FISCAL YEAR 2006.
A3 APPROVAL OF THE DISTRIBUTION OF RESULTS FOR Mgmt For For
THE FISCAL YEAR 2005.
A4 APPROVAL OF THE ELECTION OF MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS.*
A5 APPROVAL OF THE ELECTION OF CHAIRMAN OF THE Mgmt For For
BOARD OF DIRECTORS.*
A6 APPROVAL OF THE ELECTION OF MEMBERS OF THE FISCAL Mgmt For For
COUNCIL AND THEIR RESPECTIVE SUBSTITUTES.*
A7 APPROVAL OF THE ESTABLISHMENT OF THE MANAGEMENT Mgmt For For
COMPENSATION, AS WELL AS THEIR PARTICIPATION
IN THE PROFITS PURSUANT TO ARTICLES 41 AND
56 OF THE COMPANY S BYLAWS, AS WELL OF MEMBERS
OF THE FISCAL COUNCIL.
E1 APPROVAL OF THE INCREASE IN THE CAPITAL STOCK Mgmt For For
THROUGH THE INCORPORATION OF PART OF THE REVENUE
RESERVES CONSTITUTED IN PREVIOUS FISCAL YEARS
AMOUNTING TO R$ 15.352 MILLION, INCREASING
THE CAPITAL STOCK FROM R$ 32,896 MILLION TO
R$ 48.248 MILLION WITHOUT ANY CHANGE TO THE
NUMBER OF ISSUED SHARES PURSUANT TO ARTICLE
40, ITEM III OF THE COMPANY S BYLAWS.
- --------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932530050
- --------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Special
Meeting Date: 22-May-2006
Ticker: PBR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE PROTOCOL AND JUSTIFICATION Mgmt For For
OF THE INCORPORATION OF THE SHARES OF PETROBRAS
QUIMICA S.A. - PETROQUISA BY PETROLEO BRASILEIRO
S.A.
02 RATIFICATION AND APPOINTMENT OF A SPECIALIZED Mgmt For For
FIRM TO EVALUATE THE SHAREHOLDERS EQUITY AND
BOOK VALUE OF PETROBRAS
03 APPROVAL OF THE VALUATION OF THE SHAREHOLDERS Mgmt For For
EQUITY AND BOOK VALUE REPORT OF PETROBRAS
04 APPROVAL OF THE VALUATION OF THE SHAREHOLDERS Mgmt For For
EQUITY BOOK VALUE AND NET BOOK ASSETS OF PETROQUISA
05 RATIFICATION AND APPOINTMENT OF A SPECIALIZED Mgmt For For
FIRM TO UNDERTAKE AN ECONOMIC AND FINANCIAL
VALUATION OF PETROBRAS
06 APPROVAL OF THE ECONOMIC AND FINANCIAL VALUATION Mgmt For For
OF PETROBRAS
07 APPROVAL OF THE INCORPORATION OF THE TOTAL NUMBER Mgmt For For
OF PETROQUISA SHARES HELD BY MINORITY SHAREHOLDERS
INTO PETROBRAS EQUITY
08 APPROVAL OF THE ALTERATIONS TO PETROBRAS BYLAWS Mgmt For For
AS PROVIDED FOR IN THE PROTOCOL AND JUSTIFICATION
OF THE INCORPORATION OF THE SHARES OF PETROBRAS
QUIMICA S.A. - PETROQUISA BY PETROLEO BRASILEIRO
S.A. - PETROBRAS
09 AUTHORIZATION FOR THE EXECUTIVE BOARD TO PRACTICE Mgmt For For
ALL THE ACTS NEEDED FOR THE EXECUTION OF THE
ABOVE ACTIONS
- --------------------------------------------------------------------------------------------------------------------------
PROMOTORA AMBIENTAL SA DE CV Agenda Number: 700933206
- --------------------------------------------------------------------------------------------------------------------------
Security: 01PA0B000
Meeting Type: OGM
Meeting Date: 28-Apr-2006
Ticker:
ISIN: MX01PA0B0006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I. Receive and approve the annual report of the Mgmt For For
Board of Directors to which the Article 172
of the General Mercantile Companies Law refers,
regarding the FY 2005, and reading the report
of the Commissioner and the report of the Audit
Committee regarding the matter
II. Receive and approve the financial statements Mgmt For For
and general balance sheet of the Company for
31 DEC 2005, regarding the allocation of results
for the FY 2005
III. Appoint and/or ratify the Members and Officers Mgmt For For
of the Board of Directors, of the full and
substitute Commissioner of the Company, and
of the Members who form the Committees of the
Company and setting of their remuneration
IV. Appoint the delegates to carry out and formalize Mgmt For For
the decisions made by this AGM of shareholders
- --------------------------------------------------------------------------------------------------------------------------
PROMOTORA AMBIENTAL SA DE CV Agenda Number: 700933333
- --------------------------------------------------------------------------------------------------------------------------
Security: 01PA0B000
Meeting Type: EGM
Meeting Date: 28-Apr-2006
Ticker:
ISIN: MX01PA0B0006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I. Amend the various Articles of the Corporate Mgmt For For
Bylaws of the Company, for the purpose of making
them conform to the terms of the securities
market Law, published in the official gazetteer
of the federation on 30 DEC 2005
II. Appoint the delegates to carry out and formalize Mgmt For For
the decisions made by this EGM of shareholders
- --------------------------------------------------------------------------------------------------------------------------
PT BERLIAN LAJU TANKER TBK Agenda Number: 700828443
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7123K170
Meeting Type: EGM
Meeting Date: 30-Nov-2005
Ticker:
ISIN: ID1000099906
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the use of shares buy back Mgmt For For
2. Approve to change the term and condition on Mgmt For For
new issue shares without right issue offering
3. Amend Chapter 4 of the Article of Association Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PT BERLIAN LAJU TANKER TBK Agenda Number: 700972537
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7123K170
Meeting Type: MIX
Meeting Date: 31-May-2006
Ticker:
ISIN: ID1000099906
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A.1 Approve the Company s annual report and endorsement Mgmt For For
of the audited consolidated financial statements
for FY 2005
A.2 Approve the appropriation of net profit for Mgmt For For
the FYE 31 DEC 2005
A.3 Appoint the Public Accountant to audit the Company Mgmt For For
s consolidated financial statements for FY
2006 and authorize to the Board of Directors
of the Company to determine the Honorarium
of the Public Accountant
A.4 Approve to change the Members of the Board of Mgmt For For
Commissioners and Members of the Board of Directors
A.5 Approve the scope of job, authorities, remuneration Mgmt For For
of the Board of Directors and the Board of
Commissioners of the Company for the FY 2006
A.6 Other issues Other Abstain *
E.1 Approve the Company s Plan to list the shares Mgmt For For
at the Singapore Exchange Securities Limited
E.2 Approve the acquisition of Foreign Shipping Mgmt For For
Company Plan
E.3 Approve the Company s Fleet Development Plan Mgmt For For
E.4 Amend the several Articles of the Company s Mgmt For For
Articles of Association and compilation of
the entire Articles of Company s Article of
Association
E.5 Approve the endorsement/ratification of the Mgmt For For
Board of Commissioners, authority to increase
the subscribed and paid capital of the Company
which originated from the conversion of warrant
as approved at the EGM on 29 DEC 1997 and authorize
to the Board of Commissioners to increase the
subscribed and paid capital of the Company
which originated from the conversion of warrant
until the end of warrant due date on 18 JAN
2008
E.6 Approve to obtain and provide agency service Mgmt For For
to other certain party, whereas the transaction
is a transaction with conflict of interest
based on the Regulation IX.E.1 regarding the
conflict of interest on certain transaction,
enclosure of the head of Bapepam Decree No.
Kep-32/PM/2000 of 22 AUG 2000
E.7 Approve the Company s Plan to buyback shares Mgmt For For
which were issued by the Company
E.8 Amend the Company s Plan on splitting the Company Mgmt For For
s share nominal value, which was approved in
Company s EGM on 18 MAY 2005
E.9 Other issues Other Abstain *
- --------------------------------------------------------------------------------------------------------------------------
PT BERLIAN LAJU TANKER TBK Agenda Number: 700994367
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7123K170
Meeting Type: EGM
Meeting Date: 21-Jun-2006
Ticker:
ISIN: ID1000099906
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve to amend the Company s Plan on issuing Mgmt For For
new shares without pre-emptive rights HMETD
to be allocated for the Company s Plan on
listing its shares in Singapore Exchange Securities
Trading Limited SGX
2. Approve the Company s assets Selling Transaction Mgmt For For
Plan
3. Approve to amend the several Articles of the Mgmt For For
Company s Article of Association and compilation
of the entire Articles of the Company s Articles
of Association
4. Approve to change the Management Board of Commissioners/DirectorsMgmt For For
of the Company
5. Other issues Other Abstain *
6. Approve the obtaining and providing agency service Mgmt Abstain Against
to other certain party, whereas the transaction
is a transaction with conflict of interest
based on Bapepam regulation IX.E.1
PLEASE BE ADVISED THAT THE AGENDA ITEM 6 OF Non-Voting No vote
EGM HAVE CONFLICT OF INTEREST TRANSACTION;
THEREFORE ONLY INDEPENDANT SHAREHOLDERS AS
DEFINED IN THE BAPEPAM REGULATION RULE NO.
IX.E.1 ATTACHMENT TO THE DECREE OF CHAIRMAN
OF BAPEPAM NO KEP-32/PM/2000 REGARDING CONFLICT
OF INTEREST CAN GIVE THEIR VOTE AT THE MEETING.
THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
PT PERUSAHAAN GAS NEGARA (PERSERO) TBK Agenda Number: 700979632
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7136Y100
Meeting Type: AGM
Meeting Date: 08-Jun-2006
Ticker:
ISIN: ID1000096308
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the annual report of the Company for Mgmt For For
year 2005 and the annual report of the partnership
and environs development program
2. Ratify the audited financial statements for Mgmt For For
the YE on 31 DEC 2005 and the annual report
of the partnership and environs development
program and grant release and discharge to
the Member of the Board of Directors and the
Board of Commissioners of their responsibilities
for their actions and supervision during the
YE on 31 DEC 2005
3. Approve the profit allocation, including the Mgmt For For
cash dividend distribution, based on the net
profit after tax of the YE 31 DEC 2005
4. Appoint a Public Accountant Office to audit Mgmt For For
the Company financial statements and the annual
report of the partnership and environs development
program for the YE on 31 DEC 2006
5. Approve the salaries, honorarium and bonuses Mgmt For For
of the Members of the Board of Directors and
the Board of Commissioners
- --------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRS LTD Agenda Number: 700870517
- --------------------------------------------------------------------------------------------------------------------------
Security: Y74718100
Meeting Type: AGM
Meeting Date: 28-Feb-2006
Ticker:
ISIN: KR7005930003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the balance sheet, income statement Mgmt For For
and statement of appropriation of unappropriated
earnings
2.1.1 Elect Mr. Jae-Sung Hwang, Executive Advisor Mgmt For For
at Kim Jang Law Firm as an Outside Director
2.1.2 Elect Mr. Kwee-Ho Jeong, Advisory Lawyer at Mgmt For For
right Law Firm as an Outside Director
2.1.3 Elect Mr. Oh-Soo Park, Professor of business Mgmt For For
at Seoul National University as an Outside
Director
2.1.4 Elect Mr. Dong-Min Yoon, Lawyer at Kim Jang Mgmt For For
Law Firm as an Outside Director
2.1.5 Elect Mr. Jae-Woong Lee, Professor of Economics Mgmt For For
at Sungkyunkwan University as an Outside Director
2.2.1 Elect Mr. Keon-Hee Lee, Chairman and Chief Director Mgmt For For
at Samsung Electronics as an Inside Director
2.2.2 Elect Mr. Jong-Yong Yoon, Vice Chairman at Samsung Mgmt For For
Electronics as an Inside Director
2.2.3 Elect Mr. Yoon-Woo Lee, Vice Chairman at Samsung Mgmt For For
Electronics as an Inside Director
2.2.4 Elect Mr. Do-Seok Choi, President at Samsung Mgmt For For
Electronics as an Inside Director
2.3.1 Elect Mr. Jae-Sung Hwang, Executive Advisor Mgmt For For
at Kim Jang Law Firm as Members of the Auditors
Committee
2.3.2 Elect Mr. Jae-Woong Lee, Professor of Economics Mgmt For For
at Sungkyunkwan University as Members of the
Auditors Committee
3. Approve the limit of remuneration for the Directors Mgmt For For
at KRW 60 billions
- --------------------------------------------------------------------------------------------------------------------------
SFA ENGINEERING CORPORATION Agenda Number: 700888235
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7676C104
Meeting Type: AGM
Meeting Date: 24-Mar-2006
Ticker:
ISIN: KR7056190002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the 8th balance sheet and the income Mgmt For For
statement and the proposed disposition of the
retained earning for the FY 2005
2. Amend the Articles of Incorporation Mgmt For For
3. Elect the Directors Mgmt For For
4. Elect the Standing Auditors Mgmt For For
5. Approve the limit of remuneration for the Directors Mgmt For For
6. Approve the limit of remuneration for the Auditors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SNP LEEFUNG HOLDINGS LTD Agenda Number: 700840780
- --------------------------------------------------------------------------------------------------------------------------
Security: G8246M101
Meeting Type: SGM
Meeting Date: 08-Dec-2005
Ticker:
ISIN: BMG8246M1010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Amend the Bye-Laws of the Company as follows: Mgmt For For
a) by deleting the existing Bye-Law 86 in its
entirety and substituting therefore the specified
new Bye-Law 86; b) by deleting the existing
Bye-Law 88 in its entirety and substituting
therefore the specified new Bye-Law 88; c)
by deleting the existing Bye-Law 89 in its
entirety and substituting therefore the specified
new Bye-Law 89; and d) by deleting the existing
Bye-Law 97 in its entirety and substituting
therefore the specified new Bye-Law 97
- --------------------------------------------------------------------------------------------------------------------------
SNP LEEFUNG HOLDINGS LTD Agenda Number: 700881560
- --------------------------------------------------------------------------------------------------------------------------
Security: G8246M101
Meeting Type: AGM
Meeting Date: 17-Mar-2006
Ticker:
ISIN: BMG8246M1010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the audited consolidated Mgmt No vote
financial statements and the reports of the
Directors and the Auditors for the YE 31 DEC
2005
2. Declare a final dividend of HKD 3 cents per Mgmt No vote
share
3.a Re-elect Mr. Yang Sze Chen, Peter as a Director Mgmt No vote
3.b Re-elect Ms. Kan Lai Kuen, Alice as a Director Mgmt No vote
3.c Approve to fix maximum number of the Directors Mgmt No vote
3.d Authorize the Board of Directors to appoint Mgmt No vote
Additional Directors up to a maximum number
determined
3.e Authorize the Board of Directors to fix the Mgmt No vote
Director s remuneration
4. Re-appoint Deloitte Touche Tohmatsu as the Auditors Mgmt No vote
of the Company and authorize the Board of Directors
to fix the Auditors remuneration
5. Authorize the Directors of the Company to purchase Mgmt No vote
its shares, during the relevant period, subject
to and in accordance with all applicable laws,
not exceeding 10% of the aggregate nominal
amount of the issued share capital of the Company;
and Authority expires the earlier of the conclusion
of the next AGM or the expiration of the period
within which the next AGM of the Company is
required by Bermuda law to be held
6. Authorize the Directors of the Company to allot, Mgmt No vote
issue and deal with authorised and unissued
shares in the capital of the Company and make
or grant offers, agreements and options, during
and after the relevant period, not exceeding
20% of the aggregate nominal amount of the
issued share capital of the Company, otherwise
than pursuant to: i) a rights issue; or ii)
the exercise of option under a share option
scheme of the Company; or iii) any scrip dividend
or similar arrangement; and Authority expires
the earlier of the conclusion of the next AGM
or the expiration of the period within which
the next AGM of the Company is required by
Bermuda law to be held
7. Approve, conditional upon the passing of Resolutions Mgmt No vote
5 and 6 as specified, to the general mandate
referred to in Resolution 6 above, extended
by the addition to the aggregate nominal amount
of shares be allotted and issued or agreed
to be allotted and issued by the Directors
pursuant to such general mandate of an amount
representing the aggregate nominal amount of
shares purchased by the Company pursuant to
in Resolution No. 5 above, not exceed 10% of
the aggregate nominal amount of the issued
share capital of the Company at the date of
passing this resolution
- --------------------------------------------------------------------------------------------------------------------------
SPAR GROUP LTD, PINETOWN Agenda Number: 700852824
- --------------------------------------------------------------------------------------------------------------------------
Security: S8050H104
Meeting Type: AGM
Meeting Date: 07-Feb-2006
Ticker:
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 2005
2. Re-elect Mr. D.B. Gibbon as a Director of the Mgmt For For
Company, who retires in accordance with the
Company s Articles of Association
3. Re-elect Mr. M.J. Hankinson as a Director of Mgmt For For
the Company, who retires in accordance with
the Company s Articles of Association
4. Reappoint Messrs Deloitte & Touche as the Auditors Mgmt For For
of the Company until the next AGM
5. Approve the Directors remuneration for the Mgmt For For
YE 30 DEC 2005 as specified in the annual financial
statements
6. Approve the issue of 496,365 ordinary shares Mgmt For For
in the capital of the Company to option holders
who exercised their rights to such share options
7. Approve that the ordinary shares in the authorized Mgmt For For
but unissued share capital of the Company be
placed under the control of the Board of Directors
of the Company as a general authority in terms
of Section 221(2) of the Companies Act Act
101 of 1973 , as amended the Companies Act
, subject to the provision of the Companies
Act and the Listing requirement of the JSE
Limited until the next AGM, for allotment and
issue in accordance with the rules of the SPAR
Group Limited Share Trust 2004
- --------------------------------------------------------------------------------------------------------------------------
SPAR GROUP LTD, PINETOWN Agenda Number: 700996715
- --------------------------------------------------------------------------------------------------------------------------
Security: S8050H104
Meeting Type: OGM
Meeting Date: 27-Jun-2006
Ticker:
ISIN: ZAE000058517
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Authorize the Company and/or its subsidiaries, Mgmt For For
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 subsidiaries, the Directors of the subsidiaries
may from time to time decide, but subject
to the provisions of the Act and the Listing
Requirements of the JSE and any other stock
exchange upon which the shares of the Company
may be quoted or listed, subject to 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 approve
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
- --------------------------------------------------------------------------------------------------------------------------
STX SHIPBUILDING CO LTD Agenda Number: 700886572
- --------------------------------------------------------------------------------------------------------------------------
Security: Y8177L106
Meeting Type: AGM
Meeting Date: 21-Mar-2006
Ticker:
ISIN: KR7067250001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the balance sheet, income statement Mgmt For For
and statement of appropriation of unappropriated
retained earnings for the year 2005
2. Amend the Articles of Incorporation Mgmt For For
3. Approve the stock split par value change Mgmt For For
4. Elect the Directors Mgmt For For
5. Elect the Auditors Mgmt For For
6. Approve the limit of remuneration for the Directors Mgmt For For
7. Approve the limit of remuneration for the Auditors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SUN INTERNATIONAL LTD Agenda Number: 700789829
- --------------------------------------------------------------------------------------------------------------------------
Security: S8250P104
Meeting Type: OGM
Meeting Date: 29-Aug-2005
Ticker:
ISIN: ZAE000054995
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve the acquisition by Sun International Mgmt For For
Investments No. 1 Proprietary Limited and
Sun International Investments No. 2 Proprietary
Limited, wholly-owned subsidiaries of the
Company collectively Sun International Subsidiaries
, in terms of Section 89 of the Companies
Act, 1973, as amended the Companies Act
and Article 13bis of the Articles of Association
of the Company, of ordinary shares in the issued
ordinary share capital of the Company from
the Company s ordinary shareholders, pro rata
to their shareholdings for a total consideration
of ZAR 627,072,754 upon the terms and subject
to the conditions of the scheme of arrangement
in terms of Section 311 of the Companies Act
between the Company and its ordinary shareholders,
by the Sun International Subsidiaries
O.1 Authorize any Director or the Company Secretary Mgmt For For
of the Company, for the time being, on behalf
of the Company, to do or cause all such things
to be done and to sign all documentation as
may be necessary to give effect to any of the
resolutions which are passed and if necessary,
registered, referred to above
- --------------------------------------------------------------------------------------------------------------------------
SUN INTERNATIONAL LTD Agenda Number: 700789843
- --------------------------------------------------------------------------------------------------------------------------
Security: S8250P104
Meeting Type: EGM
Meeting Date: 29-Aug-2005
Ticker:
ISIN: ZAE000054995
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS A SCHEME MEETING. Non-Voting No vote
THANK YOU.
1. Approve the Scheme of Arrangement the Scheme Mgmt For For
proposed by 2 wholly-owned subsidiaries of
the Applicant, namely Sun International Investments
No. 1 (Proprietary) Limited and Sun International
Investments No. 2 (Proprietary) Limited collectively,
the Sun International Subsidiaries between
the Applicant and its ordinary shareholders
- --------------------------------------------------------------------------------------------------------------------------
SUN INTERNATIONAL LTD Agenda Number: 700836642
- --------------------------------------------------------------------------------------------------------------------------
Security: S8250P112
Meeting Type: AGM
Meeting Date: 29-Nov-2005
Ticker:
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 2005
2O2.1 Re-elect Mr. R.P. Becker as a Director, who Mgmt For For
retires in accordance with the provisions of
the Company s Articles of Association
3O2.2 Re-elect Mr. L. Boyd as a Director, who retires Mgmt For For
in accordance with the provisions of the Company
s Articles of Association
4O2.3 Re-elect Mr. D.C. Coutts-Trotter as a Director, Mgmt For For
who retires in accordance with the provisions
of the Company s Articles of Association
5O2.4 Re-elect Mr. M.P. Egan as a Director, who retires Mgmt For For
in accordance with the provisions of the Company
s Articles of Association
6O2.5 Re-elect Mr. I.N. Matthews as a Director, who Mgmt For For
retires in accordance with the provisions of
the Company s Articles of Association
7O3.1 Approve to pay the fees ZAR 825,000 to the Chairman Mgmt For For
of the Board for the FYE 30 JUN 2006
8O3.2 Approve to pay the fees ZAR 140,000 each to Mgmt For For
the Directors for their services for the FYE
30 JUN 2006
9O3.3 Approve to pay the fees ZAR 120,000 to the the Mgmt For For
Chairman of the Audit Committee for the FYE
30 JUN 2006
10O34 Approve to pay the fees ZAR 60,000 each to the Mgmt For For
other Members of the Audit Committee for the
FYE 30 JUN 2006
11O35 Approve to pay the fees ZAR 90,000 to the Chairman Mgmt For For
of the Remuneration and the Nomination Committee
for the FYE 30 JUN 2006
12O36 Approve to pay the fees ZAR 45,000 each to other Mgmt For For
Members of the Remuneration and the Nomination
Committee for the FYE 30 JUN 2006
ach
13O37 Approve to pay the fees ZAR 80,000 to the Chairman Mgmt For For
of the Risk Committee for the FYE 30 JUN 2006
14O38 Approve to pay the fees ZAR 40,000 each to other Mgmt For For
Members of the Risk Committee for the FYE 30
JUN 2006
4.S.1 Authorize the Directors to approve and implement Mgmt For For
the acquisition by the Company or a subsidiary
of the Company of shares issued by the Company
by way of a general authority; Authority expires
the earlier of the conclusion of the Company
s next AGM or 15 months ; 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 authorised
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; the Directors,
having considered the effects of the repurchase
of the maximum number of ordinary shares in
terms of the aforegoing general authority are
of the opinion that for a period of 12 months
after the date of the notice of the AGM: the
Company will be able, in the ordinary course
of business, to pay its debts; the consolidated
assets of the Company, fairly valued in accordance
with generally accepted accounting practice,
will exceed the consolidated liabilities of
the Company; and the Company s ordinary share
capital, reserves and working capital will
be adequate for ordinary business purposes;
and the additional information as provided
in terms of the JSE Listings Requirements for
purposes of this general authority as specified
5.1O4 Authorize the Directors by way of a specific Mgmt Abstain Against
authority in terms of Section 221(2) of the
Companies Act 1973, to transfer through 2 wholly
owned subsidiaries of the Company up to a maximum
of 4,268,837 ordinary shares with a par value
of 8 cents each in the share capital of the
Company to Newshelf 804 Proprietary Limited,
to be renamed Dinokana Investments Proprietary
Limited Dinokana currently held as treasury
shares
5.2O5 Authorize, in accordance with the provisions Mgmt Abstain Against
of the Listing Requirements of the JSE Limited
JSE , the Company to transfer up to a maximum
of 4,268,837 ordinary shares with a par value
of 8 cents each in the share capital of the
Company, held by 2 wholly owned subsidiaries
of the Company as treasury shares, as if such
issue constituted a fresh issue of shares for
cash, to Newshelf 804 Proprietary Limited,
to be renamed Dinokana Investments Proprietry
Limited Dinokana on the terms as specified
5.3O6 Ratify and approve of BEE transaction as specified Mgmt For For
5.4O7 Authorize any Director or the Company Secretary Mgmt For For
of the Company to sign all such documentation,
take all such steps and do all such things
as may be necessary for the implementation
of Ordinary Resolutions 4,5 and 6, in accordance
with, and subject to the terms thereof
20O.8 Authorize the Directors of the Company to amend Mgmt Abstain Against
the Trust Deed in respect of the Trust in order
to enable the Trust to effectively acquire
an additional shareholding in the Company through
Newshelf 804 Proprietary Limited as specified
7.1S2 Amend, in terms of Section 62 of the Companies Mgmt For For
Act 1973, the Company s Articles of Association
by the insertion of the new Article 8A after
the existing Article 8 as specified
7.2S3 Authorize the Directors, in terms of Section Mgmt For For
85 of the Companies Act 1973 and in the terms
of the Listings Requirements of the JSE Limited
JSE , to approve and implement the repurchase
at the offer price being the volume weighted
average traded price of the Company s ordinary
shares on the JSE over a 5 day trading period
to be determined by the Directors plus a 5%
premium thereon, the ordinary shares of those
odd-lot holders who elect pursuant to odd-lot
offer, as specified, to sell their odd-lot
holding to the Company or who do not make an
election, which ordinary shares will be cancelled,
delisted and restored to the status of authorised
ordinary shares
7.3O9 Authorize the Directors of the Company, subject Mgmt For For
to the passing and registration of Special
Resolution 7.1S2 and 7.2S3 to make and implement
an odd-lot offer to shareholders holding less
than 100 ordinary shares in the Company by
the close of business on a date to be determine,
but which shall be no later than 30 JUN 2006,
according to the terms and conditions of an
odd-lot offer to be as specified and which
will be subject to the approval of the JSE
Limited
74O10 Authorize the Directors of the Company to allot Mgmt For For
and issue as a specific authority in terms
of Section 221(2) of the Companies Act 1973,
at the offer price, being the volume weighted
average traded price of the ordinary shares
on the JSE over a 5 day trading days commencing
on a date no later than 30 JUN 2006, such number
of ordinary shares of 8 cents each in the capital
of the Company as may be necessary to satisfy
the ordinary shares required by those odd-lot
holders who, pursuant to an odd-lot offer to
be as specified, elect to increase their holding
to 100 ordinary shares
75O11 Authorize the Directors of the Company to allot Mgmt For For
and issue as a specific authority in terms
of the Listing Requirements of the JSE Limited
JSE , at the offer price, being the volume
weighted average traded price of the ordinary
shares on the JSE over a 5 day trading days
commencing on a date no later than 30 JUN 2006,
such number of ordinary shares of 8 cents each
in the capital of the Company as may be necessary
to satisfy the ordinary shares required by
those odd-lot holders who, pursuant to an odd-lot
offer to be as specified, elect to increase
their holding to 100 ordinary shares and that
such issue be made out of a fresh issue of
ordinary shares or shares currently held as
treasury shares by subsidiaries of the Company
81O12 Adopt and approve the Sun International Limited Mgmt For For
Equity Growth Plan 2005, the Sun International
Limited Conditional Share Plan 2005 and the
Sun International Limited Deferred Bonus Plan
2005, as specified
82O13 Approve to place 10,780,000 ordinary shares Mgmt For For
with a par value of 8 cents each in the authorized
but unissued share capital of the Company under
the control of the Directors as a specific
authority in terms of Section 221(2) of the
Companies Act 1973 the Act , with the power
to allot and issue these shares in accordance
with and for purposes of the Sun International
Limited Equity Growth Plan 2005, the Sun International
Limited Conditional Share Plan 2005 and the
Sun International Limited Deferred Bonus Plan
2005, subject to the provisions of the Act
and the JSE Limited s Listing requirements,
and subject to the provision that not more
than 5,390,000 of the shares placed under the
specific control of the Directors for the purposes
of the share plans may be allocated in terms
of the share plans in the first 3 years of
the operation of the share plans, calculated
as from the date of the first allocation and/or
award under the share plans
83O14 Authorize the Directors of the Company to do Mgmt For For
all such things as may be necessary for and
incidental to the implementation of Ordinary
Resolutions Numbers 81O12 and 82O13 including,
but not limited to, the signature of the relevant
plan rules as well as all related or ancillary
documents
- --------------------------------------------------------------------------------------------------------------------------
TAEWOONG CO LTD Agenda Number: 700768128
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Security: Y8365T101
Meeting Type: EGM
Meeting Date: 09-Aug-2005
Ticker:
ISIN: KR7044490001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Elect the Directors Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO A Non-Voting No vote
CHANGE IN THE MEETING DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
TAEWOONG CO LTD Agenda Number: 700880203
- --------------------------------------------------------------------------------------------------------------------------
Security: Y8365T101
Meeting Type: AGM
Meeting Date: 24-Mar-2006
Ticker:
ISIN: KR7044490001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the 19th balance sheet, income statement Mgmt For For
and the proposed disposition of retained earning
for FY 2005
2. Elect the Auditors 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
- --------------------------------------------------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES CO LTD Agenda Number: 700962346
- --------------------------------------------------------------------------------------------------------------------------
Security: Y8563B159
Meeting Type: AGM
Meeting Date: 22-May-2006
Ticker:
ISIN: HK0669013440
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the statements of accounts Mgmt For For
and the reports of the Directors and the Auditors
for the YE 31 DEC 2005
2. Declare a final dividend of HKD 12.60 cents Mgmt For For
per share to shareholders whose names appear
on the register of Members of the Company on
16 JUN 2006
3. Re-elect the retiring Directors and approve Mgmt For For
to fix the Directors remuneration
4. Appoint the Auditors and approve to fix their Mgmt For For
remuneration
5. Authorize the Directors of the Company to allot, Mgmt For For
issue and deal with additional shares of HKD
0.10 each in the capital of the Company and
make or grant offers, agreements and options
including bonds, notes, warrants, debentures
and securities convertible into shares of the
Company during and after the relevant period,
not exceeding the aggregate of a) 20% of the
aggregate nominal amount of the issued share
capital of the Company in case of an allotment
and issue of shares for a consideration other
than cash; and b) 10% of the aggregate nominal
amount of the issued share capital of the Company
in case of an allotment and issue of shares
for cash and any shares to be allotted and
issued pursuant to the approval shall not be
issued at a discount of more than 5% to the
Benchmarked Price of the shares and the said
approval shall be limited accordingly, otherwise
than pursuant to i) a rights issue; or ii)
the exercise of subscription or conversion
rights under the terms of any warrants and
securities; or iii) the exercise of any share
option scheme or similar arrangement; or iv)
an issue of shares by way of scrip dividend
or similar arrangement; Authority expires
the earlier of the conclusion of the next AGM
or the expiration of the period within which
the next AGM of the Company is required by
the Articles of Association of the Company
or any applicable laws
6. Authorize the Directors of the Company to repurchase Mgmt For For
shares of HKD 0.10 each in the capital of the
Company during the relevant period, on the
Stock Exchange of Hong Kong Limited or any
other exchange on which the shares of the Company
may be listed and recognized by the Securities
and Futures Commission of Hong Kong and the
Stock Exchange on share repurchases for such
purposes, subject to and in accordance with
all applicable laws and regulations, at such
price as the Directors may at their discretion
determine in accordance with all applicable
laws and regulations, not exceeding 10% of
the aggregate nominal amount of the issued
share capital of the Company in issue as 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 the Articles of Association
of the Company or any applicable laws to be
held
7. Approve, conditional upon the passing of Resolutions Mgmt For For
5 and 6, to add the aggregate nominal amount
of the share capital of the Company purchased
by the Company pursuant to Resolution 6, to
the aggregate nominal amount of the share capital
of the Company that may be allotted or agreed
conditionally or unconditionally to be allotted
by the Directors of the Company pursuant and
in accordance with the Resolution 5
S.8 Amend Articles 74, 103(A) and 109 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 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.
- --------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMIT Agenda Number: 932374945
- --------------------------------------------------------------------------------------------------------------------------
Security: 881624209
Meeting Type: Annual
Meeting Date: 27-Jul-2005
Ticker: TEVA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE AND DISCUSS THE COMPANY S CONSOLIDATED Mgmt For For
BALANCE SHEET AND THE CONSOLIDATED STATEMENTS
OF INCOME
02 TO APPROVE THE BOARD OF DIRECTORS RECOMMENDATION Mgmt For For
THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBER
31, 2004
03 TO APPOINT DR. LEORA (RUBIN) MERIDOR AS A STATUTORY Mgmt For For
INDEPENDENT DIRECTOR FOR AN ADDITIONAL TERM
OF THREE YEARS
4A TO ELECT ELI HURVITZ TO SERVE FOR AN ADDITIONAL Mgmt For For
THREE-YEAR TERM
4B TO ELECT RUTH CHESHIN TO SERVE FOR AN ADDITIONAL Mgmt For For
THREE-YEAR TERM
4C TO ELECT PROF. MICHAEL SELA TO SERVE FOR AN Mgmt For For
ADDITIONAL THREE-YEAR TERM
4D TO ELECT HAROLD SNYDER TO SERVE FOR AN ADDITIONAL Mgmt For For
THREE-YEAR TERM
05 TO APPROVE THE PURCHASE OF DIRECTOR S AND OFFICER Mgmt For For
S LIABILITY INSURANCE FOR THE DIRECTORS AND
OFFICERS OF THE COMPANY
06 TO APPROVE THE COMPANY S 2005 OMNIBUS LONG-TERM Mgmt For For
SHARE INCENTIVE PLAN
07 TO APPROVE AN AMENDMENT TO PROVISIONS OF THE Mgmt For For
COMPANY S ARTICLES RELATING TO THE INDEMNIFICATION
OF DIRECTORS AND OFFICERS
08 TO APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES Mgmt For For
THAT WOULD INCREASE THE REGISTERED SHARE CAPITAL
OF THE COMPANY
09 TO APPOINT KESSELMAN & KESSELMAN, A MEMBER OF Mgmt For For
PRICEWATERHOUSECOOPERS INTERNATIONAL LTD.,
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM AND TO DETERMINE THEIR COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
TEXWINCA HOLDINGS LTD Agenda Number: 700784867
- --------------------------------------------------------------------------------------------------------------------------
Security: G8770Z106
Meeting Type: AGM
Meeting Date: 26-Aug-2005
Ticker:
ISIN: BMG8770Z1068
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the audited consolidated financial statements Mgmt For For
and the reports of the Directors and of the
Auditors for the YE 31 MAR 2005
2. Declare a final dividend Mgmt For For
3.a.1 Elect Mr. Poon Bun Chak as a Director Mgmt For For
3.a.2 Elect Mr. Poon Kai Chak as a Director Mgmt For For
3.a.3 Elect Mr. Poon Kei Chak as a Director Mgmt For For
3.a.4 Elect Mr. Poon Kwan Chak as a Director Mgmt For For
3.a.5 Elect Mr. Ting Kit Chung as a Director Mgmt For For
3.a.6 Elect Mr. Au Son Yiu as a Director Mgmt For For
3.a.7 Elect Mr. Cheng Shu Wing as a Director Mgmt For For
3.a.8 Elect Mr. Wong Tze Kin, David as a Director Mgmt For For
3.b Approve to fix the number of the Directors Mgmt For For
3.c Authorize the Board of Directors to appoint Mgmt For For
additional Directors up to the maximum number
fixed
3.d Authorize the Board of Directors to fix the Mgmt For For
Directors remuneration
4. Appoint the Auditors and authorize the Directors Mgmt For For
to fix the Auditors remuneration
5. Authorize the Directors to purchase shares in Mgmt For For
the capital of the Company during the relevant
period, subject to and in accordance with all
applicable laws and regulations, not exceeding
10% of the aggregate nominal amount of the
issued share capital at the date of passing
this resolution; Authority expires the earlier
of the conclusion of the next AGM or the expiration
of the period within which the next AGM is
to be held by law
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
and options during and after the relevant period,
not exceeding the aggregate of (a) 20% of the
aggregate nominal amount of the issued share
capital of the Company at the date of passing
this resolution; and (b) the nominal amount
of share capital repurchased after passing
of this resolution up to 10% of the aggregate
nominal amount of the issued share capital
, otherwise than pursuant to i) a rights issue;
or ii) any share option scheme or similar arrangement;
or iii) any scrip dividend or similar arrangement
providing for the allotment of shares in lieu
of the whole or part of a dividend on shares
of the Company I accordance with the Bye-Laws
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
7. Approve to extend the general mandate granted Mgmt For For
to the Directors to allot, issue and deal with
the shares pursuant to Resolution 6, by an
amount representing the aggregate nominal amount
of the share capital repurchased 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
- --------------------------------------------------------------------------------------------------------------------------
TOP GLOVE CORPORATION BHD Agenda Number: 700834648
- --------------------------------------------------------------------------------------------------------------------------
Security: Y88965101
Meeting Type: AGM
Meeting Date: 11-Jan-2006
Ticker:
ISIN: MYL7113OO003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the audited financial statements for Mgmt For For
the FYE 31 AUG 2005 together with the reports
of the Directors and the Auditors thereon
2. Approve the declaration of the final dividend Mgmt For For
of 6% tax exempt and 4% less 28% Malaysian
Income Tax for the FYE 31 AUG 2005
3. Approve the payment of the Directors fees for Mgmt For For
the FYE 31 AUG 2005
4. Re-elect Dato Dr. Lim, Wee-Chai as a Director, Mgmt For For
who retires pursuant to Article 94 of the Company
s Articles of Association
5. Re-elect Mr. Lim Hooi Sin as a Director, who Mgmt For For
retires pursuant to Article 94 of the Company
s Articles of Association
6. Re-appoint Mr. Tan Sri Datuk Dr Arshad Bin Mgmt For For
Ayub as a Director of the Company, until the
conclusion of the next AGM, pursuant to Section
129 6 of the Companies Act, 1965
7. Re-appoint Mr. Sekarajasekaran A/L Arasaratnam Mgmt For For
as a Director of the Company, until the conclusion
of the next AGM, pursuant to Section 129 6
of the Companies Act, 1965
8. Re-appoint Mr. Tuan Haji Shahadan Bin Haji ABd Mgmt For For
Manas as a Director of the Company, until the
conclusion of the next AGM, pursuant to Section
129 6 of the Companies Act, 1965
9. Re-appoint Messrs. Ernst & Young as the Auditors Mgmt For For
of the Company, until the conclusion of the
next AGM and authorize the Directors to fix
their remuneration
10. Authorize the Directors, subject to Section Mgmt For For
132D of the Companies Act, 1965 and approvals
of the relevant governmental/regulatory authorities,
to issue and allot 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 does not exceed
10% of the issued and paid-up share capital
of the Company for the time being; and further
authorize the Directors to obtain the approval
for the listing of and quotation for the additional
shares so issued on Bursa Malaysia Securities
Berhad; Authority expires at the conclusion
of the next AGM of the Company
Transact any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
TRANSMILE GROUP BHD Agenda Number: 700979149
- --------------------------------------------------------------------------------------------------------------------------
Security: Y89708104
Meeting Type: AGM
Meeting Date: 13-Jun-2006
Ticker:
ISIN: MYL7000OO002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited financial statements Mgmt For For
for the FYE 31 DEC 2005 and the reports of
the Directors and the Auditors thereon
2. Approve the payment of a final dividend of 3% Mgmt For For
less 28% Income Tax for the FYE 31 DEC 2005
3. Re-elect Mr. Encik Khiudin Bin Mohd @ Bidin Mgmt For For
as a Director, who retires pursuant to Article
80 of the Company s Articles of Association
4. Re-elect Mr. Lee Chin Guan as a Director, who Mgmt For For
retires pursuant to Article 80 of the Company
s Articles of Association
5. Re-elect Mr. Encik Shukri Bin Sheikh Abdul Tawab Mgmt For For
as a Director, who retires pursuant to Article
80 of the Company s Articles of Association
6. Approve the payment of Directors fees in respect Mgmt For For
of the FYE 31 DEC 2005
7. Re-appoint Messrs. Deloitte & Touche as the Mgmt For For
Auditors for the ensuing year and authorize
the Directors to fix their remuneration
8. Authorize the Directors, subject to the Companies Mgmt For For
Act, 1965, the Articles of Association of the
Company and the approvals of the relevant government/regulatory
authorities, and pursuant to Section 132D of
the Companies Act, 1965, to issue shares in
the capital of the Company from time to time
and upon such terms and conditions and for
such purpose as the Directors may deem fit,
the aggregate number of shares not exceeding
10% of the issued capital of the Company for
the time being; Authority expires at the conclusion
of the next AGM of the Company
9. Authorize the Company s wholly-owned subsidiary, Mgmt For For
Transmile Air Services Sdn Bhd TAS to enter
into and to give effect to the specified Recurrent
Related Party Transactions involving Transmile
Air Services Sdn Bhd and Cen Worldwide Sdn
Bhd CWSB as specified which are necessary
for the day-to-day operations of TAS provided
that the transactions are carried out in the
ordinary course of business and are on normal
commercial terms which are not more favourable
to the related party than those generally available
to the public and not detrimental to the minority
shareholders; Authority expires the earlier
of the conclusion of the next AGM of the Company
or the expiration of the period within which
the next AGM after the date it is required
to be held pursuant to Section 143(1) of the
Companies Act, 1965 Act and authorize the
Directors of the Company to complete and do
all such acts and things as they may consider
expedient or necessary to give effect to the
Proposed Renewal of Existing Shareholders
Mandate
Transact any other ordinary business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
WEIQIAO TEXTILE COMPANY LTD Agenda Number: 700728718
- --------------------------------------------------------------------------------------------------------------------------
Security: Y95343102
Meeting Type: EGM
Meeting Date: 05-Jul-2005
Ticker:
ISIN: CN0003580551
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and ratify that the agreement dated Mgmt For For
13 May 2005 and entered into between the Company
and Shandong Weiqiao Chuangye Group Company
Limited Holding Company Supplemental Agreement
which is supplemental to the supply of electricity
and steam agreement entered into between the
Company and Holding Company on 05 AUG 2003
Supply of Electricity and Steam Agreement
, the Steam Agreement as amended by the Supplemental
Agreement Transaction and the annual caps
for the transaction; the execution of the Supplemental
Agreement by a Director of the Company for
and on behalf of the Company; and authorize
any Director of the Company to do such other
acts and things, enter into all such transactions
and arrangements, execute such other documents
and/or deeds and/or take all such steps, which
in their opinion may be necessary, desirable
or expedient to implement the Supplemental
Agreement and the transaction with such changes
as the Directors of the Company may consider
necessary, desirable or expedient
- --------------------------------------------------------------------------------------------------------------------------
WEIQIAO TEXTILE COMPANY LTD Agenda Number: 700764461
- --------------------------------------------------------------------------------------------------------------------------
Security: Y95343102
Meeting Type: EGM
Meeting Date: 05-Aug-2005
Ticker:
ISIN: CN0003580551
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
s.1 Approve, conditional upon such approval(s) or Mgmt For For
consent(s) being granted by the relevant PRC
regulatory authorities for the issue by the
Company of, short term debenture in the aggregate
principal amount of up to CNY 1.8 billion
Debenture , the issue by the Company of the
of the Debenture on such terms and conditions
as the Directors of the Company Directors
may determine such determination includes
but is not limited to the determination of
the term of maturity, offering method, interest
rate and the final aggregate principal amount
of the Debenture during the relevant period;
and authorize any Director to do such other
acts and things, enter into all such transactions
and arrangements, execute such other documents
and/or take all such steps, which in their
option may be necessary, desirable or expedient
for the issue of the Debenture with such changes
as the Directors may consider necessary, desirable
or expedient; Authority expires at the end
of 12 months
PLEASE NOTE THAT THE MEETING TO BE HELD ON 01 Non-Voting No vote
AUG 2005 HAS BEEN POSTPONED AND THAT THE SECOND
CONVOCATION WILL BE HELD ON 05 AUG 2005 AND
ALSO NOTE THE NEW RECORD DATE 06 JUL 2005.
PLEASE ALSO NOTE THE NEW CUTOFF DATE 27 JUL
2005. IF YOU HAVE ALREADY SENT YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
- --------------------------------------------------------------------------------------------------------------------------
WEIQIAO TEXTILE COMPANY LTD Agenda Number: 700808201
- --------------------------------------------------------------------------------------------------------------------------
Security: Y95343102
Meeting Type: CLS
Meeting Date: 03-Oct-2005
Ticker:
ISIN: CN0003580551
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve that: a) the allotment and issue of Mgmt For For
250,000,000 non-tradeable domestic shares of
RMB 1.00 each in the Company the subscription
shares at RMB 10.84 per subscription share
the consideration shares issue , by the Company
to Shandong Weiqiao Chuangye Group Company
Limited Holding Company , as part consideration
for the acquisition of the Thermal Power Assets
as specified by the Company from Holding Company
pursuant to the asset transfer agreement dated
13 AUG 2005 and entered into between the Company
and the Holding Company the Asset Transfer
Agreement ; and b) authorize the Directors
to allot and issue the subscription shares
pursuant to the Asset Transfer Agreement and
to do such other acts and things, enter into
all such transactions and arrangements, execute
such other documents and/or deeds and/or take
all such steps, which in their opinion may
be necessary, desirable or expedient to implement
the Consideration Shares Issue with such changes
as the Directors of the Company may consider
necessary, desirable or expedient
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 256726, DUE TO THE RECEIPT OF ADDITIONAL
SEDOL. ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
WEIQIAO TEXTILE COMPANY LTD Agenda Number: 700808213
- --------------------------------------------------------------------------------------------------------------------------
Security: Y95343102
Meeting Type: EGM
Meeting Date: 03-Oct-2005
Ticker:
ISIN: CN0003580551
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve: and ratify the Asset Transfer Agreement Mgmt For For
dated 13 AUG 2005 the Asset Transfer Agreement
and entered in to between the Company and
Shandong Weiqiao Chuangye Group Company Limited
Holding Company in relation to the acquisition
of the thermal power assets by the Company
from the Holding Company the Acquisition
and the transactions contemplated thereunder,
which include but are not limited to the Company
s conditional agreement to allot and issue
to the Holding Company 250,000,000 non-tradable
domestic shares of RMB 1.00 each in the Company
the Subscription Shares at RMB 10.84 per
Subscription Share, as part consideration for
the Acquisition; and ratify the execution of
the Asset Transfer Agreement by a Director
of the Company for and on behalf of the Company;
to authorize the Directors of the Company to
allot and issue the Subscription Shares pursuant
to the Asset Transfer Agreement and to do all
such acts, things, enter in to all such transactions
and agreements, execute such other documents
and/or deeds and/or take all such steps, which
in their opinion may be necessary, desirable
or expedient to implement the Asset Transfer
Agreement and the transactions contemplated
thereunder with such changes as the Directors
of the Company may consider necessary, desirable
or expedient, which include but are not limited
to amending the Articles 3.6 and 3.9 of the
Articles of Association of the Company as specified,
filing or registering the aforementioned Articles
of Association of the Company with the relevant
approvals authorities of the PRC and Hong Kong,
if required and attending to and handling all
other necessary procedures and registrations
relating to the aforementioned increase in
the registered capital of the Company Article
3.9
2. Approve, subject to the passing of Resolution Mgmt For For
No. 1 above as a special resolution by poll,
the form of the Supply of Excess Electricity
Agreement proposed to be entered in to between
the Company and the Holding Company at the
completion of the Asset Transfer Agreement
Completion in relation to the supply by the
Company of electricity which is in excess of
the actual electricity consumption by the Company
and its subsidiaries to the Folding Company
for a term commencing from the date of Completion
and ending on 31 DEC 2007; the continuing connected
transactions contemplated under the Supply
of Excess Electricity Agreement and the proposed
annual caps therefore; the execution of the
Supply of Excess Electricity Agreement by a
Director of the Company for and on behalf of
the Company; and to authorize the Directors
of the Company to do all such acts and things,
enter in to all such transactions and agreements,
execute such other documents and/or deeds and/or
take all such steps, which in their opinion
may be necessary, desirable or expedient to
implement the Supply of Excess Electricity
Agreement with such changes as the Directors
of the Company may consider necessary, desirable
or expedient
- --------------------------------------------------------------------------------------------------------------------------
XAC AUTOMATION CORP Agenda Number: 700897602
- --------------------------------------------------------------------------------------------------------------------------
Security: Y9721V103
Meeting Type: AGM
Meeting Date: 08-Jun-2006
Ticker:
ISIN: TW0005490007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the business operation result of the Mgmt For For
FY 2005
2. Approve the Supervisors review on financial Mgmt For For
reports of FY 2005
3. Approve the execution status of investment in Mgmt For For
Mainland China
4. Approve the status of endorsements or guarantees Mgmt For For
of FY 2005
5. Approve the status of buying back treasury stocks Mgmt For For
of FY 2005
6. Ratify financial reports of FY 2005 Mgmt For For
7. Approve the net profit allocation- cash dividend Mgmt For For
of TWD 2.4 per share
8. Amend the Company Articles Mgmt Abstain Against
9. Amend the process procedures of endorsements Mgmt Abstain Against
or guarantees
- --------------------------------------------------------------------------------------------------------------------------
XAC AUTOMATION CORP Agenda Number: 700934044
- --------------------------------------------------------------------------------------------------------------------------
Security: Y9721V103
Meeting Type: AGM
Meeting Date: 08-Jun-2006
Ticker:
ISIN: TW0005490007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 294490 DUE TO AN ADDITIONAL RESOLUTION.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1.1 Receive the report of the business operating Mgmt For For
results for the year 2005
1.2 Approve to rectify the financial statements Mgmt For For
of the year 2005 by the Company Supervisors
1.3 Receive the report on the status of the investment Mgmt For For
in Mainland China
1.4 Receive the report on the status of the endorsements Mgmt For For
and guarantees
1.5 Receive the report on the status of the buybacks Mgmt For For
of treasury stocks
2.1 Approve the business reports and financial statements Mgmt For For
for the year 2005
2.2 Approve the profit distribution proposals of Mgmt For For
2005 cash dividend: TWD 2.4 per share
3.1 Amend the Articles of Incorporation Mgmt Abstain Against
3.2 Amend the procedures of endorsements and guarantees Mgmt For For
4. Extraordinary motions Other Abstain *
- --------------------------------------------------------------------------------------------------------------------------
YANZHOU COAL MNG CO LTD Agenda Number: 700773092
- --------------------------------------------------------------------------------------------------------------------------
Security: Y97417102
Meeting Type: EGM
Meeting Date: 19-Aug-2005
Ticker:
ISIN: CN0009131243
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Ratify the Agreements and all the transactions Mgmt For For
contemplated therein, including but not limited
to, the Acquisition; and in the event that
any of the conditions set out in the Agreements
is not satisfied on or before 30 JUN 2006,
the return of the 95.67% equity interest of
Heze Neng Hua from the Company to the Parent
Company Yankuang Corporation Group Limited
and the refund by the Parent Company to the
Company of the amount paid by the Company for
acquisition of the 95.67% equity interest set
out in the Agreements; and ratify the execution
of the Agreements by the directors of the Company
and authorize the Directors of the Company
or any one of them to do all such acts and
things, to sign and execute all such further
documents and to take such steps as the Directors
of the Company or any one of them may in
their absolute discretion consider necessary,
appropriate, desirable or expedient to give
effect to or in connection with the Agreements
or any of the transactions contemplated thereunder
and all other matters incidental thereto
- --------------------------------------------------------------------------------------------------------------------------
ZYXEL COMMUNICATIONS CORPORATION Agenda Number: 700977486
- --------------------------------------------------------------------------------------------------------------------------
Security: Y9894L106
Meeting Type: AGM
Meeting Date: 09-Jun-2006
Ticker:
ISIN: TW0002391000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 293334 DUE TO CHANGE IN THE NUMBERING OF
THE RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND YOU
WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
AS PER TRUST ASSOCIATION S PROXY VOTING GUIDELINES, Non-Voting No vote
EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED
AS A CANDIDATE AND BE ELECTED AS A DIRECTOR
OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED
BY THE COMPANY AND/OR BY OTHER PARTIES. IF
YOU INTEND TO VOTE FOR A LISTED CANDIDATE,
YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR
THE ISSUING COMPANY TO OBTAIN THE CANDIDATE
S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC
INFORMATION, AN ELECTION WOULD BE DEEMED AS
A NO VOTE .
A.1 Approve to report the status of operations: Mgmt For For
monetary loans, endorsement and guarantee,
trading derivatives and asset acquisition or
disposal
A.2 Approve the 2005 business operations and the Mgmt For For
financial statements
A.3 Approve the 2005 audited reports Mgmt For For
B.1.1 Approve the 2005 business reports and the financial Mgmt For For
statements
B.1.2 Approve the 2005 profit distribution proposed Mgmt For For
cash dividend: TWD 1.7 per share
B.2.1 Approve to revise the rules of the shareholder Mgmt For For
meeting
B.2.2 Approve to revise the procedures of monetary Mgmt For For
loans
B.2.3 Approve to revise the procedures of endorsements Mgmt For For
and guarantee
B.2.4 Approve to revise the procedures of trading Mgmt For For
derivatives
B.2.5 Approve to revise the procedures of asset acquisition Mgmt For For
or disposal
B.2.6 Approve the issuance of new shares from the Mgmt For For
retained earnings proposed stock dividend:
130 for 1,000 shares held
B.2.7 Approve to revise the Articles of Incorporation Mgmt For For
B.2.8 Approve to invest in People s Republic of China Mgmt For For
B.2.9 Approve to release the prohibition on Directors Mgmt For For
from participating in competitive business
B.3 Elect the Directors and the Supervisors Mgmt For For
B.4 Other issues and extraordinary motions Other Abstain *
VAN ECK GLOBAL HARD ASSETS FUND
- --------------------------------------------------------------------------------------------------------------------------
AGNICO-EAGLE MINES LIMITED Agenda Number: 932473452
- --------------------------------------------------------------------------------------------------------------------------
Security: 008474108
Meeting Type: Special
Meeting Date: 12-May-2006
Ticker: AEM
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 Against Against
S STOCK OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
AK STEEL HOLDING CORPORATION Agenda Number: 932494759
- --------------------------------------------------------------------------------------------------------------------------
Security: 001547108
Meeting Type: Annual
Meeting Date: 19-May-2006
Ticker: AKS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. ABDOO Mgmt For For
DR. BONNIE G. HILL Mgmt For For
ROBERT H. JENKINS Mgmt For For
LAWRENCE A. LESER 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 Withheld Against
02 TO TRANSACT OTHER BUSINESS AS MAY PROPERLY COME Mgmt For For
BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
ALCOA INC. Agenda Number: 932445085
- --------------------------------------------------------------------------------------------------------------------------
Security: 013817101
Meeting Type: Annual
Meeting Date: 21-Apr-2006
Ticker: AA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KATHRYN S. FULLER Mgmt For For
JUDITH M. GUERON Mgmt For For
ERNESTO ZEDILLO Mgmt For For
02 PROPOSAL TO RATIFY THE INDEPENDENT AUDITOR Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ALPHA NATURAL RESOURCES, INC. Agenda Number: 932495624
- --------------------------------------------------------------------------------------------------------------------------
Security: 02076X102
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: ANR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E. LINN DRAPER, JR. Mgmt For For
GLENN A. EISENBERG Mgmt For For
JOHN W. FOX, JR. Mgmt For For
FRITZ R. KUNDRUN Mgmt For For
HANS J. MENDE 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, 2006
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN COMMERCIAL LINES INC. Agenda Number: 932493757
- --------------------------------------------------------------------------------------------------------------------------
Security: 025195207
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: ACLI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLAYTON K. YEUTTER Mgmt No vote
EUGENE I. DAVIS Mgmt No vote
MARK R. HOLDEN Mgmt No vote
RICHARD L. HUBER Mgmt No vote
NILS E. LARSEN Mgmt No vote
EMANUEL L. ROUVELAS Mgmt No vote
R. CHRISTOPHER WEBER Mgmt No vote
02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt No vote
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2006.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN COMMERCIAL LINES, INC. Agenda Number: 932370024
- --------------------------------------------------------------------------------------------------------------------------
Security: 025195207
Meeting Type: Consent
Meeting Date: 15-Jul-2005
Ticker: ACOM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE UNDERSIGNED HEREBY CONSENTS TO THE EXECUTION Mgmt No vote
AND FILING OF THE CHARTER AMENDMENT
- --------------------------------------------------------------------------------------------------------------------------
APACHE CORPORATION Agenda Number: 932465784
- --------------------------------------------------------------------------------------------------------------------------
Security: 037411105
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: APA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FREDERICK M. BOHEN Mgmt For For
GEORGE D. LAWRENCE Mgmt For For
RODMAN D. PATTON Mgmt For For
CHARLES J. PITMAN Mgmt For For
JAY A. PRECOURT Mgmt For For
02 APPROVAL OF 50,000 ADDITIONAL SHARES AUTHORIZED Mgmt For For
FOR THE NON-EMPLOYEE DIRECTORS COMPENSATION
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
BARRICK GOLD CORPORATION Agenda Number: 932479086
- --------------------------------------------------------------------------------------------------------------------------
Security: 067901108
Meeting Type: Special
Meeting Date: 04-May-2006
Ticker: ABX
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
J.L. ROTMAN 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 CONTINUANCE Mgmt For For
AND ARRANGEMENT OF BARRICK GOLD CORPORATION
AS SET OUT IN APPENDIX B TO THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR AND PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
BHP BILLITON LTD Agenda Number: 700807401
- --------------------------------------------------------------------------------------------------------------------------
Security: Q1498M100
Meeting Type: AGM
Meeting Date: 25-Nov-2005
Ticker:
ISIN: AU000000BHP4
- --------------------------------------------------------------------------------------------------------------------------
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 2005, together with the
Directors report, the Auditors report and
the remunaration 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 2005, together with
the Directors report, the Auditors report
and remunaration report as set out in the annual
report
3. Re-elect Mr. Carlos Cordeiro as a Director of Mgmt For For
BHP Billiton PLC, who retires by rotation
4. Re-elect Mr. Carlos Cordeiro as a Director of Mgmt For For
BHP Billiton Limited, who retires by rotation
5. Re-elect Hon. Gail de Planque as a Director Mgmt For For
of BHP Billiton PLC, who retires by rotation
6. Re-elect Hon. Gaile de Planque as a Director Mgmt For For
of BHP Billiton Limited, who retires by rotation
7. Re-elect Mr. David Crawford as a Director of Mgmt For For
BHP Billiton PLC, who retires by rotation
8. Re-elect Mr. David Crawford as a Director of Mgmt For For
BHP Billiton Limited, who retires by rotation
9. Re-elect Mr. David Jenkins as a Director of Mgmt For For
BHP Billiton PLC, who retires by rotation
10. Re-elect Mr. David Jenkins as a Director of Mgmt For For
BHP Billiton Limited, who retires by rotation
11. Re-elect Mr. Mike Salomon as a Director of BHP Mgmt For For
Billiton PLC, who retires by rotation
12. Re-elect Mr. Mike Salomon as a Director of BHP Mgmt For For
Billiton Limited, who retires by rotation
13. Re-appoint KPMG Audit PLC as the auditors of Mgmt For For
BHP Billiton PLC and authorize the Directors
to agree their remuneration
14. 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 earlier of 19 JAN 2007 and the later
of the AGM of BHP Billiton Limited in 2006,
and for such period the Section 80 amount
under the United Kingdom Companies Act 1985
shall be USD 265,926,499.00
S.15 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 earlier of 19 JAN 2007
and the later of the AGM of BHP Billiton Limited
in 2006, and for such period the Section 80
amount under the United Kingdom Companies
Act 1985 shall be USD 61,703,675.00
S.16 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 as defined
in 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 shall be 246,814,700,
being 10% of issued capital; b) the minimum
price which may be paid for each share is USD
0.50, being the nominal value of the shares;
c) the maximum price which 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;
and d) the authority conferred by this resolution
shall, unless renewed prior to such time, expire
on the earlier of 19 JAN 2007 and the later
of the AGM of BHP Billiton Limited in 2006
provided that 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
17. Approve the remunaration report for the YE 30 Mgmt For For
JUN 2005
18. Approve, the purpose of ASX Listing Rule 10.14, Mgmt For For
to grant the Deferred Shares and the Options
under the amended BHP Billiton Limited Group
Incentive Scheme and to grant the Performance
Shares under the BHP Billiton Limited Long
Term Incentive Plan to Executive Director and
Chief Executive Officer, Mr. C.W. Goodyear,
in the manner as specified
19. Approve, for the purposes of ASX Listing Rule Mgmt For For
10.14, to grant the Deferred Shares and Options
under the amended BHP Billiton PLC Group Incentive
Scheme and to grant the Performance Shares
under the BHP Billiton PLC Long Term Incentive
Plan to Executive Director and Group President
Non-Ferrous Materials, Mr. M. Salamon, in the
manner as specified
S.20 Amend the Articles of Association of BHP Billiton Mgmt For For
Plc as specified
S.21 Amend the Articles of Association of BHP Billiton Mgmt For For
Limited as specified
- --------------------------------------------------------------------------------------------------------------------------
BHP BILLITON PLC Agenda Number: 700808011
- --------------------------------------------------------------------------------------------------------------------------
Security: G10877101
Meeting Type: AGM
Meeting Date: 20-Oct-2005
Ticker:
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 2005, together with the
Directors report, the Auditors report and
the remuneration 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 2005, together with
the Directors report, the Auditors report
and remuneration report as set out in the annual
report
3. Elect Mr. Carlos A.S. Cordeiro as a Director Mgmt For For
of BHP Billiton Plc
4. Elect Mr. Carlos A.S. Cordeiro as a Director Mgmt For For
of BHP Billiton Limited
5. Elect Hon. E. Gail de Planque as a Director Mgmt For For
of BHP Billiton Plc
6. Elect Hon. E. Gail de Planque as a Director Mgmt For For
of BHP Billiton Limited
7. Re-elect Mr. David A. Crawford as a Director Mgmt For For
of BHP Billiton Plc
8. Re-elect Mr. David A. Crawford as a Director Mgmt For For
of BHP Billiton Limited
9. Re-elect Dr. David A.L. Jenkins as a Director Mgmt For For
of BHP Billiton Plc, who retires by rotation
10. Re-elect Dr. David A.L. Jenkins as a Director Mgmt For For
of BHP Billiton Limited, who retires by rotation
11. Re-elect Mr. Mike Salomon as a Director of BHP Mgmt For For
Billiton Plc, who retires by rotation
12. Re-elect Mr. Mike Salomon as a Director of BHP Mgmt For For
Billiton Limited, who retires by rotation
13. Re-appoint KPMG Audit Plc as the Auditors of Mgmt For For
BHP Billiton Plc and authorize the Directors
to agree their remuneration
14. 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 earlier of 19 JAN 2007 and the later
of the AGM of BHP Billinton Plc and the AGM
of BHP Billiton Limited in 2006, and for such
period the Section 80 amount under the United
Kingdom Companies Act 1985 shall be USD 265,926,499.00
S.15 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 earlier of 19 JAN 2007
and the later of the AGM of BHP Billiton Plc
and the AGM of BHP Billiton Limited in 2006,
and for such period the Section 80 amount
under the United Kingdom Companies Act 1985
shall be USD 61,703,675.00
S.16 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 as defined
in 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 shall be 246,814,700,
being 10% of issued capital; b) the minimum
price which may be paid for each share is USD
0.50, being the nominal value of the shares;
c) the maximum price which 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 19 JAN
2007 and the later of the AGM of BHP Billiton
Limited in 2006 ; provided that 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
17. Approve the remuneration report for the YE 30 Mgmt For For
JUN 2005
18. Approve, for the purpose of ASX Listing Rule Mgmt For For
10.14, the grant of Deferred Shares and the
Options under the amended 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 Chief Executive Officer, Mr. C.W. Goodyear,
in the manner as specified
19. Approve, for the purposes of ASX Listing Rule Mgmt For For
10.14, the grant of Deferred Shares and Options
under the amended 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. M. Salamon,
in the manner as specified
S.20 Amend the Articles of Association of BHP Billiton Mgmt For For
Plc as specified
S.21 Amend the Articles of Association of BHP Billiton Mgmt For For
Limited as specified
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
- --------------------------------------------------------------------------------------------------------------------------
BJ SERVICES COMPANY Agenda Number: 932428003
- --------------------------------------------------------------------------------------------------------------------------
Security: 055482103
Meeting Type: Annual
Meeting Date: 31-Jan-2006
Ticker: BJS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. HUFF Mgmt For For
MICHAEL E. PATRICK Mgmt For For
02 TO APPROVE AN AMENDMENT TO BJ SERVICES CERTIFICATE Mgmt For For
OF INCORPORATION, AS AMENDED, TO INCREASE THE
TOTAL NUMBER OF SHARES OF COMMON STOCK, PAR
VALUE $0.10 PER SHARE, THAT BJ SERVICES HAS
THE AUTHORITY TO ISSUE FROM 380,000,000 SHARES
TO 910,000,000 SHARES ( THE AUTHORIZED SHARES
AMENDMENT ).
03 TO APPROVE THE GRANT OF AUTHORITY TO THE PROXIES Mgmt Against Against
TO VOTE IN THEIR DISCRETION TO ADJOURN THE
MEETING TO SOLICIT ADDITIONAL PROXIES IN FAVOR
OF THE AUTHORIZED SHARES AMENDMENT.
- --------------------------------------------------------------------------------------------------------------------------
BOIS D'ARC ENERGY, INC. Agenda Number: 932525895
- --------------------------------------------------------------------------------------------------------------------------
Security: 09738U103
Meeting Type: Annual
Meeting Date: 02-Jun-2006
Ticker: BDE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN L. DUVIEILH Mgmt For For
DAVID K. LOCKETT Mgmt For For
DAVID W. SLEDGE Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
BOWATER INCORPORATED Agenda Number: 932487778
- --------------------------------------------------------------------------------------------------------------------------
Security: 102183100
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: BOW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TOGO D. WEST, JR. Mgmt No vote
RICHARD B. EVANS Mgmt No vote
BRUCE W. VAN SAUN Mgmt No vote
DAVID J. PATERSON Mgmt No vote
02 PROPOSAL TO APPROVE BOWATER S 2006 STOCK OPTION Mgmt No vote
AND RESTRICTED STOCK PLAN
03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt No vote
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2006 FISCAL YEAR
- --------------------------------------------------------------------------------------------------------------------------
BUNGE LIMITED Agenda Number: 932495840
- --------------------------------------------------------------------------------------------------------------------------
Security: G16962105
Meeting Type: Annual
Meeting Date: 26-May-2006
Ticker: BG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECT CLASS II DIRECTOR: FRANCIS COPPINGER Mgmt For For
1B ELECT CLASS II DIRECTOR: ALBERTO WEISSER Mgmt For For
02 TO APPOINT DELOITTE & TOUCHE LLP AS BUNGE LIMITED Mgmt For For
S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006 AND TO AUTHORIZE THE
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO
DETERMINE THE INDEPENDENT AUDITORS FEES.
03 TO APPROVE THE AMENDMENTS TO THE BYE-LAWS OF Mgmt For For
BUNGE LIMITED AS SET FORTH IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
CELANESE CORPORATION Agenda Number: 932482780
- --------------------------------------------------------------------------------------------------------------------------
Security: 150870103
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: CE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID F. HOFFMEISTER Mgmt For For
JAMES E. BARLETT Mgmt For For
ANJAN MUKHERJEE Mgmt For For
PAUL H. O'NEILL Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
CENTURY ALUMINUM COMPANY Agenda Number: 932533931
- --------------------------------------------------------------------------------------------------------------------------
Security: 156431108
Meeting Type: Annual
Meeting Date: 09-Jun-2006
Ticker: CENX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOGAN W. KRUGER Mgmt For For
WILLY R. STROTHOTTE Mgmt For For
JARL BERNTZEN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS INC. Agenda Number: 932472068
- --------------------------------------------------------------------------------------------------------------------------
Security: 125269100
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: CF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID R. HARVEY Mgmt For For
JOHN D. JOHNSON Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS CF INDUSTRIES Mgmt For For
HOLDINGS, INC S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE Agenda Number: 932377965
- --------------------------------------------------------------------------------------------------------------------------
Security: 204412209
Meeting Type: Special
Meeting Date: 19-Jul-2005
Ticker: RIO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I THE PROPOSAL TO AMEND THE COMPANY S BY-LAWS. Mgmt No vote
II THE REPLACEMENT OF A MEMBER OF A FISCAL COUNCIL, Mgmt No vote
AND HIS RESPECTIVE SUBSTITUTE, NOMINATED BY
THE CONTROLLING SHAREHOLDER.
- --------------------------------------------------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE Agenda Number: 932458551
- --------------------------------------------------------------------------------------------------------------------------
Security: 204412209
Meeting Type: Special
Meeting Date: 31-Mar-2006
Ticker: RIO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I TO APPROVE THE TERMS, CONDITIONS AND REASONS Mgmt No vote
(THE PROTOCOLO E JUSTIFICACAO ) FOR THE MERGER
OF ALL THE SHARES OF THE CAPITAL STOCK OF CAEMI
- MINERACAO E METALURGIA S.A. (CAEMI)) INTO
THE ASSETS OF CVRD IN ORDER TO CONVERT THE
FORMER INTO A WHOLLY-OWNED SUBSIDIARY OF THE
COMPANY, PURSUANT TO ARTICLE 252 OF THE BRAZILIAN
CORPORATE LAW.
II TO RATIFY THE APPOINTMENT OF THE EXPERTS WHO Mgmt No vote
PREPARED THE VALUE APPRAISAL OF THE PREFERRED
SHARES ISSUED BY CAEMI TO BE MERGED INTO CVRD
ASSETS.
III TO DECIDE ON THE APPRAISAL REPORT, PREPARED Mgmt No vote
BY THE EXPERTS.
IV TO APPROVE THE MERGER OF ALL OF THE SHARES ISSUED Mgmt No vote
BY CAEMI INTO THE ASSETS OF THE CVRD.
V TO APPROVE CVRD CAPITAL INCREASE WITHIN THE Mgmt No vote
ISSUANCE OF 64,151,361 PREFERRED CLASS A SHARES,
TO BE PAID-IN WITH THE SHARES OF CAEMI TO BE
MERGED INTO THE COMPANY S ASSETS, AND THE CONSEQUENT
CHANGE OF THE CAPUT OF ARTICLE 5 OF THE CVRD
S BY-LAWS.
- --------------------------------------------------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE Agenda Number: 932500956
- --------------------------------------------------------------------------------------------------------------------------
Security: 204412209
Meeting Type: Special
Meeting Date: 27-Apr-2006
Ticker: RIO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 APPRECIATION OF THE MANAGEMENTS REPORT AND Mgmt No vote
ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005
O2 PROPOSAL FOR THE DESTINATION OF PROFITS OF THE Mgmt No vote
SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT
BUDGET FOR THE COMPANY, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT
O3 APPOINTMENT OF THE MEMBERS OF THE FISCAL COUNCIL Mgmt No vote
O4 ESTABLISHMENT OF THE REMUNERATION OF THE SENIOR Mgmt No vote
MANAGEMENT AND FISCAL COUNCIL MEMBERS
E1 PROPOSAL FOR A FORWARD SPLIT, ALL AS MORE FULLY Mgmt No vote
DESCRIBED IN THE PROXY STATEMENT
E2 PROPOSAL TO MODIFY THE COMPANY S BY-LAWS, RELATED Mgmt No vote
TO SECTION II AND SUBSECTION IV OF CHAPTER
IV, IN RELATION TO THE ADVISORY COMMITTEES,
IN THE FOLLOWING TERMS: A) CHANGE OF THE HEADING
OF ARTICLE 15; B) AMENDMENT TO ARTICLE 16;
C) ADD ITEM IV TO ARTICLE 21; AND D) ALTERATION
OF THE HEADING OF ARTICLE 25, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT
E3 CONSOLIDATION OF THE AMENDMENTS TO CVRD S BY-LAWS, Mgmt No vote
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT
- --------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 932476383
- --------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: COP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD L. ARMITAGE Mgmt For For
RICHARD H. AUCHINLECK Mgmt For For
HARALD J. NORVIK Mgmt For For
WILLIAM K. REILLY Mgmt For For
VICTORIA J. TSCHINKEL Mgmt For For
KATHRYN C. TURNER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006
03 DRILLING IN SENSITIVE AREAS Shr Abstain Against
04 DIRECTOR ELECTION VOTE STANDARD Shr For Against
05 SHAREHOLDER APPROVAL OF FUTURE EXTRAORDINARY Shr For Against
RETIREMENT BENEFITS FOR SENIOR EXECUTIVES
06 ENVIRONMENTAL ACCOUNTABILITY TO COMMUNITIES Shr Abstain Against
07 EQUITABLE COMPENSATION OF NON-EMPLOYEE DIRECTORS Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
COOPER CAMERON CORPORATION Agenda Number: 932467461
- --------------------------------------------------------------------------------------------------------------------------
Security: 216640102
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: CAM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NATHAN M. AVERY Mgmt For For
C. BAKER CUNNINGHAM Mgmt For For
SHELDON R. ERIKSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS FOR 2006.
03 VOTE ON CHANGE OF COMPANY S NAME AND CHANGE Mgmt For For
IN THE CERTIFICATE OF INCORPORATION.
04 VOTE ON AMENDMENT TO 2005 EQUITY INCENTIVE PLAN. Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
CUMBERLAND RESOURCES LTD. Agenda Number: 932544605
- --------------------------------------------------------------------------------------------------------------------------
Security: 23077R100
Meeting Type: Special
Meeting Date: 22-Jun-2006
Ticker: CLG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO DETERMINE THE NUMBER OF DIRECTORS AT SEVEN Mgmt For For
(7).
02 DIRECTOR
GLEN D. DICKSON Mgmt For For
KERRY M. CURTIS Mgmt For For
JONATHAN A. RUBENSTEIN Mgmt For For
03 TO APPOINT ERNST & YOUNG LLP, CHARTERED ACCOUNTANTS Mgmt For For
AS AUDITORS OF THE COMPANY.
4A TO PASS AN ORDINARY RESOLUTION FIXING THE TERMS Mgmt For For
OF OFFICE OF THE DIRECTORS ELECTED AS FOLLOWS:
GLEN D. DICKSON FOR A TERM OF ONE YEAR FROM
THE DATE OF THE MEETING.
4B TO PASS AN ORDINARY RESOLUTION FIXING THE TERMS Mgmt Against Against
OF OFFICE OF THE DIRECTORS ELECTED AS FOLLOWS:
KERRY M. CURTIS FOR A TERM OF THREE YEARS FROM
THE DATE OF THE MEETING.
4C TO PASS AN ORDINARY RESOLUTION FIXING THE TERMS Mgmt Against Against
OF OFFICE OF THE DIRECTORS ELECTED AS FOLLOWS:
JONATHAN A. RUBENSTEIN FOR A TERM OF THREE
YEARS FROM THE DATE OF THE MEETING.
05 TO PASS AN ORDINARY RESOLUTION AMENDING THE Mgmt Against Against
COMPANY S EXISTING STOCK OPTION PLAN, AS DESCRIBED
IN THE ACCOMPANYING INFORMATION CIRCULAR.
06 TO PASS AN ORDINARY RESOLUTION RATIFYING THE Mgmt For For
PREVIOUSLY APPROVED SHARE RIGHTS PLAN, AS DESCRIBED
IN THE ACCOMPANYING INFORMATION CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
DELTA PETROLEUM CORPORATION Agenda Number: 932430630
- --------------------------------------------------------------------------------------------------------------------------
Security: 247907207
Meeting Type: Annual
Meeting Date: 31-Jan-2006
Ticker: DPTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO APPROVE TO THE BOARD OF DIRECTORS: ALERON Mgmt For For
H. LARSON, JR.
1B TO APPROVE TO THE BOARD OF DIRECTORS: ROGER Mgmt For For
A. PARKER
1C TO APPROVE TO THE BOARD OF DIRECTORS: JERRIE Mgmt For For
F. ECKELBERGER
1D TO APPROVE TO THE BOARD OF DIRECTORS: JAMES Mgmt For For
B. WALLACE
1E TO APPROVE TO THE BOARD OF DIRECTORS: RUSSELL Mgmt For For
S. LEWIS
1F TO APPROVE TO THE BOARD OF DIRECTORS: KEVIN Mgmt For For
R. COLLINS
1G TO APPROVE TO THE BOARD OF DIRECTORS: JORDAN Mgmt For For
R. SMITH
1H TO APPROVE TO THE BOARD OF DIRECTORS: NEAL A. Mgmt For For
STANLEY
1I TO APPROVE TO THE BOARD OF DIRECTORS: JAMES Mgmt For For
P. VAN BLARCOM
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
03 TO APPROVE A PROPOSED MERGER TO REINCORPORATE Mgmt For For
THE COMPANY IN THE STATE OF DELAWARE
- --------------------------------------------------------------------------------------------------------------------------
E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 932457612
- --------------------------------------------------------------------------------------------------------------------------
Security: 263534109
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: DD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAIN J.P. BELDA Mgmt Withheld Against
RICHARD H. BROWN Mgmt Withheld Against
CURTIS J. CRAWFORD Mgmt Withheld Against
JOHN T. DILLON Mgmt Withheld Against
ELEUTHERE I. DU PONT Mgmt Withheld Against
CHARLES O. HOLLIDAY, JR Mgmt Withheld Against
LOIS D. JULIBER Mgmt Withheld Against
MASAHISA NAITOH Mgmt Withheld Against
SEAN O'KEEFE Mgmt Withheld Against
WILLIAM K. REILLY Mgmt Withheld Against
CHARLES M. VEST Mgmt Withheld Against
02 ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 ON EXECUTIVE COMPENSATION Shr Against For
04 ON GENETICALLY MODIFIED FOOD Shr Against For
05 ON PERFORMANCE-BASED COMPENSATION Shr Against For
06 ON PFOA Shr Against For
07 ON CHEMICAL FACILITY SECURITY Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
ENSCO INTERNATIONAL INCORPORATED Agenda Number: 932460758
- --------------------------------------------------------------------------------------------------------------------------
Security: 26874Q100
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: ESV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERALD W. HADDOCK* Mgmt For For
PAUL E. ROWSEY, III* Mgmt For For
CARL F. THORNE* Mgmt For For
DANIEL W. RABUN** Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For
OF KPMG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
EOG RESOURCES, INC. Agenda Number: 932471282
- --------------------------------------------------------------------------------------------------------------------------
Security: 26875P101
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: EOG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE A. ALCORN Mgmt For For
CHARLES R. CRISP Mgmt For For
MARK G. PAPA Mgmt For For
EDMUND P. SEGNER, III Mgmt For For
WILLIAM D. STEVENS Mgmt For For
H. LEIGHTON STEWARD Mgmt For For
DONALD F. TEXTOR Mgmt For For
FRANK G. WISNER Mgmt For For
02 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE
LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS,
AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 932485700
- --------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 31-May-2006
Ticker: XOM
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
H.A. MCKINNELL, JR. Mgmt For For
M.C. NELSON Mgmt For For
S.J. PALMISANO 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 32) Mgmt For For
03 CUMULATIVE VOTING (PAGE 34) Shr Abstain Against
04 MAJORITY VOTE (PAGE 35) Shr Abstain Against
05 INDUSTRY EXPERIENCE (PAGE 37) Shr Abstain Against
06 DIRECTOR QUALIFICATIONS (PAGE 38) Shr Abstain Against
07 DIRECTOR COMPENSATION (PAGE 40) Shr Abstain Against
08 BOARD CHAIRMAN AND CEO (PAGE 41) Shr Abstain Against
09 EXECUTIVE COMPENSATION REPORT (PAGE 43) Shr Abstain Against
10 EXECUTIVE COMPENSATION CRITERIA (PAGE 45) Shr Abstain Against
11 POLITICAL CONTRIBUTIONS REPORT (PAGE 47) Shr Abstain Against
12 CORPORATE SPONSORSHIPS REPORT (PAGE 49) Shr Abstain Against
13 AMENDMENT OF EEO POLICY (PAGE 50) Shr Abstain Against
14 BIODIVERSITY IMPACT REPORT (PAGE 52) Shr Abstain Against
15 COMMUNITY ENVIRONMENTAL IMPACT (PAGE 53) Shr Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
FIND ENERGY LTD. Agenda Number: 932479656
- --------------------------------------------------------------------------------------------------------------------------
Security: 317716108
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: FELFF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 FIXING THE NUMBER OF DIRECTORS OF THE CORPORATION Mgmt For For
AT FOUR (4);
02 ELECTING FOUR DIRECTORS AS SPECIFIED IN THE Mgmt For For
INFORMATION CIRCULAR;
03 THE APPOINTMENT OF COLLINS BARROW CALGARY LLP Mgmt For For
AS AUDITORS OF THE CORPORATION AND AUTHORIZING
THE DIRECTORS TO FIX THEIR REMUNERATION AS
SUCH;
04 TRANSACTING SUCH FURTHER AND OTHER BUSINESS Mgmt Against Against
AS MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT OR ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC. Agenda Number: 932469136
- --------------------------------------------------------------------------------------------------------------------------
Security: 30249U101
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: FTI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MIKE R. BOWLIN Mgmt For For
EDWARD J. MOONEY Mgmt For For
JAMES M. RINGLER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FRONTIER OIL CORPORATION Agenda Number: 932457648
- --------------------------------------------------------------------------------------------------------------------------
Security: 35914P105
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: FTO
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 FRONTIER OIL CORPORATION OMNIBUS Mgmt For For
INCENTIVE COMPENSATION PLAN.
03 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, 2006.
- --------------------------------------------------------------------------------------------------------------------------
FRONTIER OIL CORPORATION Agenda Number: 932535404
- --------------------------------------------------------------------------------------------------------------------------
Security: 35914P105
Meeting Type: Special
Meeting Date: 09-Jun-2006
Ticker: FTO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For
S RESTATED ARTICLES OF INCORPORATION, AS AMENDED,
INCREASING THE NUMBER OF AUTHORIZED SHARES
OF THE COMPANY S COMMON STOCK FROM 90,000,000
TO 180,000,000.
- --------------------------------------------------------------------------------------------------------------------------
GLAMIS GOLD LTD. Agenda Number: 932469390
- --------------------------------------------------------------------------------------------------------------------------
Security: 376775102
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: GLG
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
A. DAN ROVIG Mgmt For For
C. KEVIN MCARTHUR Mgmt For For
A. IAN S. DAVIDSON Mgmt For For
JEAN DEPATIE Mgmt For For
KENNETH F. WILLIAMSON Mgmt For For
P. RANDY REIFEL Mgmt For For
03 TO APPOINT KPMG LLP AS AUDITOR OF THE COMPANY Mgmt For For
AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR
S REMUNERATION.
04 TO AMEND THE SHAREHOLDER RIGHTS PLAN BY EXTENDING Mgmt For For
THE EXPIRATION TIME FOR AN ADDITIONAL THREE
YEAR PERIOD.
05 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
GLOBALSANTAFE CORPORATION Agenda Number: 932493187
- --------------------------------------------------------------------------------------------------------------------------
Security: G3930E101
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: GSF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS W. CASON Mgmt For For
JON A. MARSHALL Mgmt For For
CARROLL W. SUGGS Mgmt For For
2A AMEND THE COMPANY S AMENDED AND RESTATED ARTICLES Mgmt For For
OF ASSOCIATION, AS AMENDED TO DATE; TO PROVIDE
THAT THE ISSUANCE OF PREFERENCE SHARES IS NOT
A VARIATION OF THE RIGHTS OF THE HOLDERS OF
ORDINARY SHARES AND TO MAKE A RELATED CLARIFYING
CHANGE, AND AMEND THE COMPANY S AMENDED AND
RESTATED MEMORANDUM OF ASSOCIATION TO MAKE
A RELATED CLARIFYING CHANGE.
2B AMEND THE EXISTING ARTICLES OF ASSOCIATION TO Mgmt For For
INCREASE THE COMPANY S FLEXIBILITY IN REPURCHASING
ITS SHARES.
2C AMEND THE EXISTING ARTICLES OF ASSOCIATION TO Mgmt For For
DELETE OBSOLETE PROVISIONS RELATING TO KUWAIT
PETROLEUM CORPORATION AND ITS AFFILIATES.
2D AMEND THE EXISTING MEMORANDUM OF ASSOCIATION Mgmt For For
AND THE EXISTING ARTICLES OF ASSOCIATION TO
CLARIFY, UPDATE AND MAKE MINOR CHANGES TO CERTAIN
PROVISIONS.
2E AMEND AND RESTATE THE EXISTING MEMORANDUM OF Mgmt For For
ASSOCIATION AND THE EXISTING ARTICLES OF ASSOCIATION
TO INCORPORATE ALL PREVIOUS AMENDMENTS THERETO.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
THE YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
GOLD FIELDS LIMITED Agenda Number: 932408621
- --------------------------------------------------------------------------------------------------------------------------
Security: 38059T106
Meeting Type: Annual
Meeting Date: 17-Nov-2005
Ticker: GFI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 ADOPTION OF FINANCIAL STATEMENTS Mgmt For
O2 DIRECTOR
DR A GRIGORIAN Mgmt For For
MR S STEFANOVICH Mgmt For For
MR J M MCMAHON Mgmt For For
C I VON CHRISTIERSON Mgmt For For
MR A J WRIGHT Mgmt For For
O7 PLACEMENT OF SHARES UNDER THE CONTROL OF THE Mgmt For
DIRECTORS
O8 ISSUING SHARES FOR CASH Mgmt For
O9 ADOPTION OF THE GOLD FIELDS LIMITED 2005 SHARE Mgmt For
PLAN
O10 PLACEMENT OF UNISSUED SHARES UNDER THE CONTROL Mgmt For
OF DIRECTORS FOR THE PURPOSE OF THE GOLD FIELDS
2005 SHARE PLAN
O11 PLACEMENT OF UNISSUED SHARES UNDER THE CONTROL Mgmt For
OF DIRECTORS FOR THE PURPOSE OF THE GF MANAGEMENT
INCENTIVE SCHEME, APPROVED AT THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS OF THE COMPANY ON 10
NOVEMBER 1999
O12 AWARD OF RIGHTS TO NON-EXECUTIVE DIRECTORS UNDER Mgmt For
THE GOLD FIELDS 2005 NON-EXECUTIVE SHARE PLAN
O13 INCREASE OF DIRECTORS FEES Mgmt For
S1 ACQUISITION OF COMPANY S OWN SHARES Mgmt For
S2 AWARD OF RIGHTS IN TERMS OF THE GOLD FIELDS Mgmt For
LIMITED 2005 NON-EXECUTIVE SHARE PLAN
- --------------------------------------------------------------------------------------------------------------------------
GOLD FIELDS LTD NEW Agenda Number: 700816094
- --------------------------------------------------------------------------------------------------------------------------
Security: S31755101
Meeting Type: AGM
Meeting Date: 17-Nov-2005
Ticker:
ISIN: ZAE000018123
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
o.1 Adopt the consolidated audited annual financial Mgmt For For
statements of the Company and its subsidiaries,
incorporating the Auditors and Directors reports
for the YE 30 JUN 2005
o.2 Re-elect Dr. A. Grigorian as a Director, who Mgmt For For
retires in terms of the Articles of the Association
O.3 Re-elect Mr. S. Stefanovich as a Director, who Mgmt For For
retires in terms of the Articles of the Association
O.4 Re-elect Mr. J.M. McMahon as a Director, who Mgmt For For
retires in terms of the Articles of the Association
O.5 Re-elect Mr. C.I. Von Christierson as a Director, Mgmt For For
who retires in terms of the Articles of the
Association
O.6 Re-elect Mr. A.J. Wright as a Director, who Mgmt For For
retires in terms of the Articles of the Association
O.7 Authorized the Board of Directors, that the Mgmt For For
entire authorized but unissued ordinary share
capital of the Company from time to time after
setting aside so many shares as may be required
to be allotted and issued by the Company in
terms of any share plan or scheme for the benefit
of employees and/or Directors whether executive
or Non-Executive be and is hereby placed
under the control of the Directors of the company
until the next AGM, in terms of section 221(2)
of the Companies Act 61 of 1973, as amended
Companies Act , to allot and issue all or
part thereof in their discretion, subject to
the provisions of the Companies Act and the
Listings Requirements of JSE Limited
O.8 Authorized the Board of Directors, pursuant Mgmt For For
to the Articles of Association of the Company,
until the forthcoming AGM of the company whereupon
this authority shall lapse unless it is renewed
at the aforementioned AGM, provided that it
shall not extend beyond 15 months of the date
of this meeting , to allot and issue ordinary
shares for cash subject to the Listings Requirements
of JSE Limited JSE and subject to the Companies
Act, 61 of 1973, as amended on the following
basis: (a) the allotment and issue of ordinary
shares for cash shall be made only to persons
qualifying as public shareholders as defined
in the Listings Requirements of JSE and not
to related parties; (b) the number of ordinary
shares issued for cash from time to time shall
not in the aggregate in any one FY of the Company
exceed 10% of the Company s issued ordinary
shares, the number of ordinary shares which
may be issued for cash shall be based on the
number of ordinary shares in issue at the date
of the application, less any ordinary shares
issued by the company during the current FY,
provided that any ordinary shares to be issued
for cash pursuant to a rights issue announced
and irrevocable and underwritten or acquisition
concluded up to the date of application may
be in as though they were shares in issue at
the date of application; (c) the maximum discount
at which ordinary shares may be issued for
cash is 10% of the weighted average traded
price on the JSE of those ordinary shares over
the 30 days prior to the date that the price
of the issue is determined or agreed by the
Directors of the company; (d) after the Company
has issued shares for cash which represent,
on a cumulative basis within a FY, 5% or more
of the number of shares in issue prior to that
issue, the Company shall publish an announcement
containing full details of the issue, including
the effect of the issue on the net asset value
and earnings per share of the Company; and
(e) the equity securities which are the subject
of the issue for cash are of a class already
in issue, in terms of the listings requirements
of the JSE, a 75% majority is required of votes
cast by the shareholders present or represented
by proxy at the general meeting convened to
approve the above resolution regarding the
waiver of pre-emptive rights
O.9 Adopt the deed embodying The Gold Fields Limited Mgmt For For
2005 Share Plan, a copy of which has been signed
by the Chairman for identification purposes
and tabled at the AGM convened to consider,
inter alia, this resolution
O.10 Authorized the Board of Directors, subject to Mgmt For For
the passing of ordinary Resolution 9 proposed
at the AGM at which this ordinary resolution
is to be considered, so many of the total unissued
ordinary shares in the capital of the Company
as do not, together with those placed under
the control of the Directors pursuant to ordinary
Resolution number 11 and ordinary Resolution
number 12, exceed 5% of the total unissued
ordinary shares in the capital of the company,
in terms of section 221(2) of the Companies
Act 61 of 1973, as amended, to allot and issue
all or any of such shares, in accordance with
the terms and conditions of The Gold Fields
Limited 2005 Share Plan, as same may be amended
from time to time
O.11 Authorized the Board of Directors, so that the Mgmt For For
total unissued ordinary shares in the capital
of the company as do not, together with those
placed under the control of the Directors pursuant
to ordinary Resolution number 10 and ordinary
Resolution number 12, exceed 5% of the total
unissued ordinary shares in the capital of
the Company, in terms of section 221(2) of
the Companies Act 61 of 1973, as amended, to
allot and issue all and any of such shares
in accordance with the terms and conditions
of The GF Management Incentive Scheme, as same
has been or may be amended from time to time
O.12 Approve that the following current and retiring Mgmt For For
Non-Executive Directors are awarded rights
to the following numbers of shares in terms
of The Gold Fields Limited 2005 Non-Executive
Share Plan as specified and authorized the
Board of Directors, so that many unissued ordinary
shares in the capital of the company as are
necessary to allot and issue the shares in
respect of which rights have been awarded to
current and retiring Non-Executive Directors
under this ordinary Resolution number 12, in
terms of section 221(2) of the Companies Act
61 of 1973, as amended, to allot and issue
all and any of such shares, in accordance with
the terms and conditions of The Gold Fields
Limited 2005 Non-Executive Share Plan, as same
may be amended from time to time
O.13 Approve the annual retainer for the Chairman Mgmt For For
of the Audit Committee be increased from ZAR
80,000 to ZAR 112,000 with effect from 01 JAN
2005
s.1 Authorized the Company or any subsidiary of Mgmt For For
the company by way of general approval, to
from time to time acquire ordinary shares in
the share capital of the company in accordance
with the Companies Act, 61 of 1973 and the
JSE Listings Requirements provided that: (i)
the number of ordinary shares acquired in any
one FY shall not exceed 20% of the ordinary
shares in issue at the date on which this resolution
is passed; (ii) this authority shall lapse
on the earlier of the date of the next AGM
of the Company or the date 15 months after
the date on which this resolution is passed;
(iii) the repurchase must 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
counter party; (iv) the Company only appoints
one agent to effect any repurchases on its
behalf; (v) the price paid per ordinary share
may not be greater than 10% above the weighted
average of the market value of the ordinary
shares for the 5 business days immediately
preceding the date on which a purchase is made;
(vi) the number of shares purchased by subsidiaries
of the company shall not exceed 10% in the
aggregate of the number of issued shares in
the company at the relevant times; (vii) the
repurchase of shares by the company or its
subsidiaries may not be effected during a prohibited
period, as defined in the JSE Listing Requirements;
(viii) after a repurchase the company will
continue to comply with all the JSE Listings
Requirements concerning shareholder spread
requirements; (ix) an announcement containing
full details of such acquisitions of shares
will be published as soon as the company and/or
its subsidiaries have acquired 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 initial number acquired thereafter
s.2 Adopt the document embodying The Gold Fields Mgmt For For
Limited 2005 Non-Executive Share Plan the
Non-Exec Plan , and authorized the Board of
Directors, the rights to acquire shares given
to the Non-Executive Directors of the company
in accordance with the provisions of the Non-Exec
Plan, in terms of Section 223 of the Companies
Act, 61 of 1973, as amended
- --------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 932505689
- --------------------------------------------------------------------------------------------------------------------------
Security: 406216101
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: HAL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.M. BENNETT Mgmt For For
J.R. BOYD Mgmt For For
R.L. CRANDALL Mgmt For For
K.T DERR Mgmt For For
S.M. GILLIS Mgmt For For
W.R. HOWELL Mgmt For For
R.L. HUNT Mgmt For For
D.J. LESAR Mgmt For For
J.L.MARTIN Mgmt For For
J.A. PRECOURT Mgmt For For
D.L. REED Mgmt For For
02 PROPOSAL FOR RATIFICATION OF THE SELECTION OF Mgmt For For
AUDITORS.
03 PROPOSAL TO AMEND CERTIFICATE OF INCORPORATION. Mgmt For For
04 PROPOSAL ON SEVERANCE AGREEMENTS. Mgmt Abstain Against
05 PROPOSAL ON HUMAN RIGHTS REVIEW. Shr Against For
06 PROPOSAL ON DIRECTOR ELECTION VOTE THRESHOLD. Shr For Against
07 PROPOSAL ON POISON PILL. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
INCO LIMITED Agenda Number: 932451925
- --------------------------------------------------------------------------------------------------------------------------
Security: 453258402
Meeting Type: Annual
Meeting Date: 20-Apr-2006
Ticker: N
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GLEN A. BARTON Mgmt For For
ANGUS A. BRUNEAU Mgmt For For
RONALD C. CAMBRE Mgmt For For
SCOTT M. HAND Mgmt For For
JANICE K. HENRY Mgmt For For
CHAVIVA M. HOSEK Mgmt For For
PETER C. JONES Mgmt For For
JOHN T. MAYBERRY Mgmt For For
FRANCIS MER Mgmt For For
DAVID P. O'BRIEN Mgmt For For
ROGER PHILLIPS Mgmt For For
RICHARD E. WAUGH Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL COAL GROUP, INC. Agenda Number: 932514195
- --------------------------------------------------------------------------------------------------------------------------
Security: 45928H106
Meeting Type: Annual
Meeting Date: 26-May-2006
Ticker: ICO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MAURICE E. CARINO, JR. Mgmt For For
STANLEY N. GAINES Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE 2006 ANNUAL MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
KINROSS GOLD CORPORATION Agenda Number: 932489683
- --------------------------------------------------------------------------------------------------------------------------
Security: 496902404
Meeting Type: Special
Meeting Date: 04-May-2006
Ticker: KGC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS FOR ALL OF THE NOMINEES Mgmt For For
LISTED IN THE INFORMATION CIRCULAR.
02 TO RATIFY THE APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For
ACCOUNTANTS, FOR THE 2005 FINANCIAL YEAR AND
REAPPOINT THEM FOR THE ENSUING YEAR, AS AUDITORS
OF THE COMPANY AND TO AUTHORIZE THE DIRECTORS
TO FIX THEIR REMUNERATION.
03 TO APPROVE AN AMENDMENT TO THE SHARE INCENTIVE Mgmt For For
PLAN OF THE CORPORATION TO INCREASE THE NUMBER
OF COMMON SHARES OF THE CORPORATION ISSUABLE
THEREUNDER FROM 9,833,333 TO 12,833,333.
04 TO APPROVE AN AMENDMENT TO THE SHARE INCENTIVE Mgmt For For
PLAN OF THE COMPANY TO EXTEND THE EXPIRY TERM
OF OPTIONS ISSUED AFTER DECEMBER 21, 2005 WHEN
SUCH OPTIONS EXPIRE DURING A CORPORATE TRADING
BLACKOUT PERIOD.
05 TO APPROVE AN AMENDMENT TO THE RESTRICTED SHARE Mgmt For For
PLAN OF THE CORPORATION TO INCREASE THE NUMBER
OF COMMON SHARES OF THE CORPORATION ISSUABLE
THEREUNDER FROM 1,333,333 TO 4,000,000.
06 TO APPROVE THE ADOPTION OF A SHAREHOLDER RIGHTS Mgmt For For
PLAN AS FULLY DESCRIBED IN THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
LA QUINTA CORPORATION Agenda Number: 932428483
- --------------------------------------------------------------------------------------------------------------------------
Security: 50419U202
Meeting Type: Special
Meeting Date: 23-Jan-2006
Ticker: LQI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF NOVEMBER 9, 2005, BY AND AMONG LODGE
HOLDINGS INC., LODGE ACQUISITION I INC., LODGE
ACQUISITION II INC., LA QUINTA CORPORATION
AND LA QUINTA PROPERTIES, INC.
- --------------------------------------------------------------------------------------------------------------------------
LIONORE MINING INTERNATIONAL LTD. Agenda Number: 932509043
- --------------------------------------------------------------------------------------------------------------------------
Security: 535913107
Meeting Type: Special
Meeting Date: 17-May-2006
Ticker: LMGGF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 FOR THE ELECTION AS DIRECTORS FOR THE ENSUING Mgmt No vote
YEAR OF THOSE NOMINEES PROPOSED BY MANAGEMENT
AND SET FORTH IN THE ACCOMPANYING MANAGEMENT
PROXY CIRCULAR;
02 FOR THE RE-APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote
LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING
YEAR AND AUTHORIZING THE BOARD OF DIRECTORS
TO FIX THE REMUNERATION OF THE AUDITORS;
03 AN ORDINARY RESOLUTION RECONFIRMING THE COMPANY Mgmt No vote
S SHAREHOLDER RIGHTS PLAN, AS MORE PARTICULARLY
DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY
CIRCULAR;
04 AN ORDINARY RESOLUTION RATIFYING, CONFIRMING Mgmt No vote
AND APPROVING THE 2006 STOCK OPTION AND SHARE
COMPENSATION PLAN, AS MORE PARTICULARLY DESCRIBED
IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
LONGVIEW FIBRE COMPANY Agenda Number: 932443980
- --------------------------------------------------------------------------------------------------------------------------
Security: 543213102
Meeting Type: Annual
Meeting Date: 06-Apr-2006
Ticker: LFB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICK L. BENTZINGER* Mgmt For For
DAVID L. BOWDEN* Mgmt For For
CURTIS M. STEVENS* Mgmt For For
RICHARD H. WOLLENBERG* Mgmt Withheld Against
DAVID A. WOLLENBERG** Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MCDERMOTT INTERNATIONAL, INC. Agenda Number: 932423635
- --------------------------------------------------------------------------------------------------------------------------
Security: 580037109
Meeting Type: Special
Meeting Date: 18-Jan-2006
Ticker: MDR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVING, SUBJECT TO SUCH CHANGES AS MCDERMOTT Mgmt For For
S BOARD OF DIRECTORS MAY SUBSEQUENTLY APPROVE,
THE SETTLEMENT CONTEMPLATED BY THE PROPOSED
SETTLEMENT AGREEMENT ATTACHED TO THE PROXY
STATEMENT, AND THE FORM, TERMS, PROVISIONS
AND MCDERMOTT S EXECUTION OF, AND, SUBJECT
TO MCDERMOTT S LIMITED ABILITY TO TERMINATE,
PERFORMANCE UNDER, THE PROPOSED SETTLEMENT
AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
MCDERMOTT INTERNATIONAL, INC. Agenda Number: 932472397
- --------------------------------------------------------------------------------------------------------------------------
Security: 580037109
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: MDR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. HOWARD* Mgmt For For
D. BRADLEY MCWILLIAMS* Mgmt For For
THOMAS C SCHIEVELBEIN* Mgmt For For
ROBERT W. GOLDMAN** Mgmt For For
02 APPROVE AMENDED AND RESTATED 2001 DIRECTORS Mgmt Abstain Against
AND OFFICERS LONG-TERM INCENTIVE PLAN.
03 APPROVE EXECUTIVE INCENTIVE COMPENSATION PLAN. Mgmt Against Against
04 RATIFICATION OF APPOINTMENT OF MCDERMOTT S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
MERCER INTERNATIONAL INC. Agenda Number: 932425615
- --------------------------------------------------------------------------------------------------------------------------
Security: 588056101
Meeting Type: Special
Meeting Date: 17-Feb-2006
Ticker: MERC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF AMENDMENTS TO THE COMPANY S DECLARATION Mgmt For For
OF TRUST TO PROVIDE THAT THE COMPANY SHALL
(I) BE AUTHORIZED TO EFFECT A MERGER WITH ANOTHER
CORPORATION SUBJECT TO ITS OBSERVANCE OF THE
APPLICABLE PROVISIONS OF CHAPTER 23B.11 OF
THE WASHINGTON BUSINESS CORPORATION ACT, AND
(II) CEASE ITS SEPARATE EXISTENCE UPON A MERGER
IN WHICH IT IS NOT THE SURVIVING ENTITY.
02 APPROVAL OF THE MERGER OF THE COMPANY WITH AN Mgmt For For
INDIRECT WHOLLY-OWNED SUBSIDIARY INCORPORATED
UNDER THE LAWS OF THE STATE OF DELAWARE, WHICH
IS BEING CARRIED OUT IN CONNECTION WITH THE
CONVERSION OF THE COMPANY FROM A MASSACHUSETTS
TRUST TO A CORPORATION ORGANIZED UNDER THE
LAWS OF THE STATE OF WASHINGTON.
03 APPROVAL OF AN ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE THE AMENDMENTS
TO THE COMPANY S DECLARATION OF TRUST OR THE
MERGER OF THE COMPANY WITH SUCH INDIRECT WHOLLY-OWNED
DELAWARE SUBSIDIARY.
- --------------------------------------------------------------------------------------------------------------------------
MERCER INTERNATIONAL INC. Agenda Number: 932545556
- --------------------------------------------------------------------------------------------------------------------------
Security: 588056101
Meeting Type: Annual
Meeting Date: 12-Jun-2006
Ticker: MERC
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 LAURITEEN Mgmt For For
GRAEME A. WITTS Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
MIRAMAR MINING CORPORATION Agenda Number: 932494191
- --------------------------------------------------------------------------------------------------------------------------
Security: 60466E100
Meeting Type: Special
Meeting Date: 03-May-2006
Ticker: MNG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 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.
02 TO DETERMINE THE NUMBER OF DIRECTORS AT EIGHT Mgmt For For
(8).
03 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
04 PURSUANT TO THE ENACTMENT OF THE BUSINESS CORPORATIONS Mgmt For For
ACT AND THE REPEAL OF THE COMPANY ACT, TO APPROVE,
BY SPECIAL RESOLUTION, THE REMOVAL OF THE PRE-EXISTING
COMPANY PROVISIONS, AS MORE PARTICULARLY SET
OUT IN THE COMPANY S INFORMATION CIRCULAR DATED
APRIL 7, 2006.
05 PURSUANT TO THE ENACTMENT OF THE BUSINESS CORPORATIONS Mgmt For For
ACT AND THE REPEAL OF THE COMPANY ACT, TO APPROVE,
BY SPECIAL RESOLUTION, THE REPLACEMENT OF THE
COMPANY S EXISTING ARTICLES WITH THE NEW ARTICLES,
AS MORE PARTICULARLY SET OUT IN THE COMPANY
S INFORMATION CIRCULAR DATED APRIL 7, 2006.
- --------------------------------------------------------------------------------------------------------------------------
NABORS INDUSTRIES LTD. Agenda Number: 932443687
- --------------------------------------------------------------------------------------------------------------------------
Security: G6359F103
Meeting Type: Special
Meeting Date: 30-Mar-2006
Ticker: NBR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AMENDMENT TO AMENDED AND RESTATED BYE-LAWS TO Mgmt For For
INCREASE THE TOTAL NUMBER OF SHARES OF COMMON
STOCK.
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC. Agenda Number: 932371709
- --------------------------------------------------------------------------------------------------------------------------
Security: 637071101
Meeting Type: Annual
Meeting Date: 22-Jul-2005
Ticker: NOV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT E. BEAUCHAMP Mgmt For For
JEFFERY A. SMISEK Mgmt For For
JAMES D. WOODS Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC. Agenda Number: 932493339
- --------------------------------------------------------------------------------------------------------------------------
Security: 637071101
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: NOV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREG L. ARMSTRONG Mgmt For For
DAVID D. HARRISON Mgmt For For
MERRILL A. MILLER, JR. Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NEWCREST MNG LTD Agenda Number: 700817084
- --------------------------------------------------------------------------------------------------------------------------
Security: Q6651B114
Meeting Type: AGM
Meeting Date: 27-Oct-2005
Ticker:
ISIN: AU000000NCM7
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
263844 DUE TO CHANGE IN VOTING STATUS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
Receive and approve the financial reports of Non-Voting No vote
the Company and its controlled entities for
the YE 30 JUN 2005 and the reports of the Directors
and the Auditors thereon
1. Re-elect Dr. Nora Scheinkestel as a Director, Mgmt For For
who retires by rotation in accordance with
Rule 69 of the Company s Constitution
2. Re-elect Mr. Michael Mike O Leary as a Director, Mgmt For For
who retires by rotation in accordance with
Rule 69 of the Company s Constitution
S.3 Amend the Company s Constitution, pursuant to Mgmt For For
Section 136(2) and 648G of the Corporations
Act 2001 Cth as specified
4. Adopt the remuneration report for the Company Mgmt For For
included in the report of the Directors for
the YE 30 JUN 2005
5. Approve that the aggregate sum per annum available Mgmt Against Against
for payment to the Non-Executive Directors
of the Company in accordance with Rule 58 of
the Company s Constitution and Australian Stock
Exchange Listing Rule 10.17, as remuneration
for their services, be increased by AUD 300,000
from AUD 1,000,000 up to a maximum sum of AUD
1,300,000 per annum
6. Approve, for all purposes under the Corporation Mgmt For For
Act 2001 Cth and the Australian Stock Exchange
Listing Rule including for the purposes of
Exception 9 to Listing Rule 7.1 for: a) the
establishment of a plan, to be called the Restricted
share Plan Plan , for the provision of retention
benefit and medium term incentive to employees
including Executive Directors of the Company
and its subsidiaries employees ; b) the issue
of rights over, or interest in, fully paid
ordinary shares in the Company to employees
under the Plan; and c) the issue and transfer
of fully paid ordinary shares in the Company
and the provision of benefits, to employees
under the Plan, in accordance with the Plan
rules submitted to the meeting and signed by
the Chairman of this meeting for identification,
as specified
7. Approve, subject to the passing of Resolution Mgmt For For
6 and for all purposes under the Corporation
Act 2001 Cth and the Australian Stock Exchange
Listing Rule including Listing Rule 10.14
, for the issue up to 35,000 Rights to the
Managing Director of the Company, Mr. Anthony
Palmer, under the terms contained in the Company
s Restricted Share Plan submitted to this meeting
for the purposes of Resolution 6, as specified
- --------------------------------------------------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION Agenda Number: 932465253
- --------------------------------------------------------------------------------------------------------------------------
Security: 655844108
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: NSC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL A. CARP Mgmt For For
STEVEN F. LEER Mgmt For For
CHARLES W. MOORMAN, IV Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP, Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
AS NORFOLK SOUTHERN S INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
OIL SEARCH LTD Agenda Number: 700944398
- --------------------------------------------------------------------------------------------------------------------------
Security: Y64695110
Meeting Type: AGM
Meeting Date: 12-May-2006
Ticker:
ISIN: PG0008579883
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and consider the balance sheet and profit Mgmt For For
and loss account of the Company and the Group
accounts of the Company and its subsidiaries,
together with the Directors and the Auditors
reports thereon, for the YE 31 DEC 2005
2. Re-elect Mr. Fraser Ainsworth as a Director Mgmt For For
of the Company, who retires in accordance with
Clause 15.3(b) of the Company s constitution
3. Re-appoint Deloitte Touche Tohmatsu as a Auditor, Mgmt For For
who retires in accordance with Sections 190
and 191 of the Companies Act 1997 and authorize
the Directors to fix the fees and expenses
of the Auditor
4. Approve the issue of 361,000 performance rights Mgmt For For
to the Managing Director, Mr. Peter Botten,
pursuant to the rules and terms of issue of
the performance rights plan
5.A Approve changes in Directors fee being increase Mgmt For For
in fees paid to individual Directors
5.B Approve changes in Directors fee being an increase Mgmt For For
in the aggregate amount that may be paid to
Directors in any 12 month period
- --------------------------------------------------------------------------------------------------------------------------
OIL STATES INTERNATIONAL, INC. Agenda Number: 932493365
- --------------------------------------------------------------------------------------------------------------------------
Security: 678026105
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: OIS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S. JAMES NELSON, JR. Mgmt For For
GARY L. ROSENTHAL Mgmt For For
WILLIAM T. VAN KLEEF Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE AUDITORS OF THE COMPANY FOR THE
CURRENT YEAR.
- --------------------------------------------------------------------------------------------------------------------------
OMV AG, WIEN Agenda Number: 700959262
- --------------------------------------------------------------------------------------------------------------------------
Security: A51460110
Meeting Type: AGM
Meeting Date: 24-May-2006
Ticker:
ISIN: AT0000743059
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 304877 DUE TO ADDITION OF RESOLUTION. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Receive the annual report and approve the reporting Mgmt For For
of the Supervisory Board for the 2005 business
year
2. Approve the allocation of net income Mgmt For For
3. Approve the actions of the Managing Board and Mgmt Abstain Against
the Supervisory Board for the FY 2005
4. Approve the statuary allowance of the Supervisory Mgmt Abstain Against
Board
5.A Authorize the Managing Board to buy own shares Mgmt For For
within the next 18 months and authorize the
Managing Board to use own shares for the purpose
of tendering stock option for employees
5.B Authorize the Managing Board to use own shares Mgmt For For
for the purpose of tendering convertible bonds
5.C Authorize the Managing Board to decrease the Mgmt For For
Company s share capital by collecting own shares;
authorize the Supervisory Board to change the
related statutes of the Articles of Association
5.D Authorize the Managing Board to sell own shares Mgmt For For
at the stock exchange or by official offer
6. Ratify Deloitte Wirtschaftspruefungs GmbH Auditors Mgmt For For
7. Approve 2006 Stock Option Plan for Key Employees Mgmt For For
and creation of EUR 80,000 of capital to Guarantee
Conversion Rights
- --------------------------------------------------------------------------------------------------------------------------
PETRO-CANADA Agenda Number: 932454577
- --------------------------------------------------------------------------------------------------------------------------
Security: 71644E102
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: PCZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RON A. BRENNEMAN Mgmt For For
ANGUS A. BRUNEAU Mgmt For For
GAIL COOK-BENNETT Mgmt For For
RICHARD J. CURRIE Mgmt For For
CLAUDE FONTAINE Mgmt For For
PAUL HASELDONCKX Mgmt For For
THOMAS E. KIERANS Mgmt For For
BRIAN F. MACNEILL Mgmt For For
MAUREEN MCCAW Mgmt For For
PAUL D. MELNUK Mgmt For For
GUYLAINE SAUCIER Mgmt For For
JAMES W. SIMPSON Mgmt For For
02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932377989
- --------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Special
Meeting Date: 22-Jul-2005
Ticker: PBR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE 300% STOCK SPLIT OF COMPANY Mgmt For For
SHARES, RESULTING IN THE DISTRIBUTION, AT NO
COST, OF 3 (THREE) NEW SHARES OF THE SAME TYPE
FOR 1 (ONE) SHARE HELD ON AUGUST 31, 2005,
AS SET FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
02 APPROVAL TO CHANGE ARTICLE 4 OF THE COMPANY Mgmt For For
S BYLAWS IN LIGHT OF ITEM I, AS SET FORTH IN
THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932389693
- --------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Special
Meeting Date: 30-Aug-2005
Ticker: PBR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE PROTOCOL AND JUSTIFICATION Mgmt For For
OF THE OPERATION FOR THE PARTIAL AND DISPROPORTIONAL
SPINNING OFF OF DOWNSTREAM PARTICIPACOES LTDA
AND THE INCORPORATION OF THE DIVESTED PORTION
BY PETROLEO BRASILEIRO S.A. - PETROBRAS , DATED
JULY 31, 2005
02 RATIFICATION AND NOMINATION OF THE SPECIALIZED Mgmt For For
COMPANY FOR APPRAISING THE ASSETS TO BE SPUN
OFF AND SUBSEQUENTLY INCORPORATED
03 APPROVAL OF THE VALUATION REPORT OF THE SPUN Mgmt For For
OFF PORTION TO BE INCORPORATED BY PETROBRAS
04 APPROVAL OF THE SPINNING OFF FOLLOWED BY INCORPORATION Mgmt For For
OF THE ASSETS OF THE DIVESTED PART OF THE COMPANY
ACCORDING TO THE PROCEDURE IN THE DOCUMENT
TO WHICH ITEM 1 ABOVE REFERS
05 AUTHORIZATION FOR THE EXECUTIVE BOARD TO PRACTICE Mgmt For For
ALL NECESSARY ACTS FOR THE EXECUTION OF THE
ABOVE ITEMS
06 APPROVAL OF THE ELECTION OF JOSE SERGIO GABRIELLI Mgmt For For
DE AZEVEDO, CHIEF EXECUTIVE OFFICER, AS A MEMBER
OF THE BOARD OF DIRECTORS OF THE COMPANY
- --------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932452080
- --------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Annual
Meeting Date: 03-Apr-2006
Ticker: PBR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 APPROVAL OF THE MANAGEMENT REPORT, FINANCIAL Mgmt For For
STATEMENTS AND AUDIT COMMITTEE S OPINION FOR
THE FISCAL YEAR 2005.
A2 APPROVAL OF THE CAPITAL EXPENDITURE BUDGET FOR Mgmt For For
THE FISCAL YEAR 2006.
A3 APPROVAL OF THE DISTRIBUTION OF RESULTS FOR Mgmt For For
THE FISCAL YEAR 2005.
A4 APPROVAL OF THE ELECTION OF MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS.*
A5 APPROVAL OF THE ELECTION OF CHAIRMAN OF THE Mgmt For For
BOARD OF DIRECTORS.*
A6 APPROVAL OF THE ELECTION OF MEMBERS OF THE FISCAL Mgmt For For
COUNCIL AND THEIR RESPECTIVE SUBSTITUTES.*
A7 APPROVAL OF THE ESTABLISHMENT OF THE MANAGEMENT Mgmt For For
COMPENSATION, AS WELL AS THEIR PARTICIPATION
IN THE PROFITS PURSUANT TO ARTICLES 41 AND
56 OF THE COMPANY S BYLAWS, AS WELL OF MEMBERS
OF THE FISCAL COUNCIL.
E1 APPROVAL OF THE INCREASE IN THE CAPITAL STOCK Mgmt For For
THROUGH THE INCORPORATION OF PART OF THE REVENUE
RESERVES CONSTITUTED IN PREVIOUS FISCAL YEARS
AMOUNTING TO R$ 15.352 MILLION, INCREASING
THE CAPITAL STOCK FROM R$ 32,896 MILLION TO
R$ 48.248 MILLION WITHOUT ANY CHANGE TO THE
NUMBER OF ISSUED SHARES PURSUANT TO ARTICLE
40, ITEM III OF THE COMPANY S BYLAWS.
- --------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932530050
- --------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Special
Meeting Date: 22-May-2006
Ticker: PBR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE PROTOCOL AND JUSTIFICATION Mgmt For For
OF THE INCORPORATION OF THE SHARES OF PETROBRAS
QUIMICA S.A. - PETROQUISA BY PETROLEO BRASILEIRO
S.A.
02 RATIFICATION AND APPOINTMENT OF A SPECIALIZED Mgmt For For
FIRM TO EVALUATE THE SHAREHOLDERS EQUITY AND
BOOK VALUE OF PETROBRAS
03 APPROVAL OF THE VALUATION OF THE SHAREHOLDERS Mgmt For For
EQUITY AND BOOK VALUE REPORT OF PETROBRAS
04 APPROVAL OF THE VALUATION OF THE SHAREHOLDERS Mgmt For For
EQUITY BOOK VALUE AND NET BOOK ASSETS OF PETROQUISA
05 RATIFICATION AND APPOINTMENT OF A SPECIALIZED Mgmt For For
FIRM TO UNDERTAKE AN ECONOMIC AND FINANCIAL
VALUATION OF PETROBRAS
06 APPROVAL OF THE ECONOMIC AND FINANCIAL VALUATION Mgmt For For
OF PETROBRAS
07 APPROVAL OF THE INCORPORATION OF THE TOTAL NUMBER Mgmt For For
OF PETROQUISA SHARES HELD BY MINORITY SHAREHOLDERS
INTO PETROBRAS EQUITY
08 APPROVAL OF THE ALTERATIONS TO PETROBRAS BYLAWS Mgmt For For
AS PROVIDED FOR IN THE PROTOCOL AND JUSTIFICATION
OF THE INCORPORATION OF THE SHARES OF PETROBRAS
QUIMICA S.A. - PETROQUISA BY PETROLEO BRASILEIRO
S.A. - PETROBRAS
09 AUTHORIZATION FOR THE EXECUTIVE BOARD TO PRACTICE Mgmt For For
ALL THE ACTS NEEDED FOR THE EXECUTION OF THE
ABOVE ACTIONS
- --------------------------------------------------------------------------------------------------------------------------
PT MEDCO ENERGI INTERNASIONAL TBK Agenda Number: 700922924
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7129J136
Meeting Type: EGM
Meeting Date: 05-May-2006
Ticker:
ISIN: ID1000053705
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS A MIX MEETING, THANK Non-Voting No vote
YOU.
A.1 Approve the performance Company report 2005 Mgmt For For
and to provide Acquit de charge to the Board
of Directors and Commissioners
A.2 Ratify the financial statement 2005 Mgmt For For
A.3 Approve the Company s profit allocation 2005 Mgmt For For
A.4 Appoint the Public Accountant and approve to Mgmt For For
determine their remuneration
A.5 Approve to change the Board of Commissioners Mgmt For For
A.6 Approve to determine the Commissioners and Directors Mgmt For For
remuneration for the period JAN-DEC 2006
E.1 Approve to change the 2000 and 2001 EGM decision Mgmt For For
relating to the buy back treasury shares
- --------------------------------------------------------------------------------------------------------------------------
RANDGOLD RESOURCES LIMITED Agenda Number: 932489405
- --------------------------------------------------------------------------------------------------------------------------
Security: 752344309
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: GOLD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ORDINARY RESOLUTION - ADOPTION OF THE DIRECTORS Mgmt For For
REPORT AND ACCOUNTS
02 ORDINARY RESOLUTION - RE-ELECTION OF DIRECTORS: Mgmt For For
AL PAVERD
03 ORDINARY RESOLUTION - RE-ELECTION OF DIRECTORS: Mgmt For For
BH ASHER
04 ORDINARY RESOLUTION - ADOPTION OF THE REPORT Mgmt For For
OF THE REMUNERATION COMMITTEE
05 ORDINARY RESOLUTION - APPROVE THE FEES PAYABLE Mgmt For For
TO THE DIRECTORS
06 ORDINARY RESOLUTION - APPOINT PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITORS OF THE COMPANY
07 SPECIAL RESOLUTION - AUTHORISE THE PURCHASE Mgmt For For
OF SHARES FOR CASH
- --------------------------------------------------------------------------------------------------------------------------
RIO TINTO LTD Agenda Number: 700897171
- --------------------------------------------------------------------------------------------------------------------------
Security: Q81437107
Meeting Type: AGM
Meeting Date: 04-May-2006
Ticker:
ISIN: AU000000RIO1
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
s.1 Approve to buy-backs by the Company of fully Mgmt For For
paid ordinary shares in the Company of 12 month
period following this approval: a) under one
or more off-market buy-back tender schemes
in accordance with the terms the Buy-Back
Tenders as specified; and b) pursuant to on-market
buy-backs by the Company in accordance with
the Listing Rules of the Australian Stock Exchange,
but only to the extent that the number of ordinary
shares bought back pursuant to the authority
in this Resolution, whether under any buy-back
tenders or pursuant to any on-market buy-backs,
does not in that 12 month period exceed 28.5
million ordinary shares
s.2 Grant authority to buy-backs by the Company Mgmt For For
of ordinary shares from Tinto Holding Australia
Private Limited (THA) in the 12 month period
following upon the terms and subject to the
conditions set out in the draft Buy-Back Agreement
between the Company and THA entitled 2006
RTL-THA Agreement as specified
s.3 Approve that, subject to the consent in writing Mgmt For For
of the holder of the special voting share:
a) amend the Company s Constitution as specified;
and b) adopt the Articles of Association of
Rio Tinto PLC as the Articles of Association
of Rio Tinto PLC in substitution for and to
the exclusion of the existing Articles of Association
of Rio Tinto PLC
4. Elect Mr. Tom Albanese as a Director Mgmt For For
5. Elect Sir. Rod Eddington as a Director Mgmt For For
6. Re-elect Sir. David Clementi as a Director Mgmt For For
7. Re-elect Mr. Leigh Clifford as a Director Mgmt For For
8. Re-elect Mr. Andrew Gould as a Director Mgmt For For
9. Re-elect Mr. David Mayhew as a Director Mgmt For For
10. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of Rio Tinto plc to hold office until
the conclusion of the next AGM at which accounts
are laid before Rio Tinto PLC and authorize
the Audit Committee to determine the Auditors
remuneration
11. Approve the remuneration report as set out in Mgmt For For
the 2005 annual review and the 2005 annual
report and the financial statements
12. Receive the Company s financial report and the Mgmt For For
reports of the Directors and Auditors for the
YE 31 DEC 2005
- --------------------------------------------------------------------------------------------------------------------------
SAPPI LIMITED Agenda Number: 932437672
- --------------------------------------------------------------------------------------------------------------------------
Security: 803069202
Meeting Type: Annual
Meeting Date: 06-Mar-2006
Ticker: SPP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
D1 RE-ELECTION OF RETIRING DIRECTOR: MR KLAAS DE Mgmt For
KLUIS
D2 RE-ELECTION OF RETIRING DIRECTOR: DR JOHN LEONARD Mgmt For
JOB
D3 RE-ELECTION OF RETIRING DIRECTOR: DR DEENADAYALEN Mgmt For
(LEN) KONAR
D4 RE-ELECTION OF RETIRING DIRECTOR: MR EUGENE Mgmt For
VAN AS
D5 RE-ELECTION OF RETIRING DIRECTOR: MR DONALD Mgmt For
GERT WILSON
S1 A GENERAL APPROVAL FOR SAPPI AND ITS SUBSIDIARIES Mgmt For
TO ACQUIRE SAPPI SHARES
O1 PLACING A TOTAL OF 24,000,000 UNISSUED SAPPI Mgmt Against
SHARES AND/OR TREASURY SHARES UNDER THE CONTROL
OF THE DIRECTORS OF SAPPI WITH THE AUTHORITY
TO ALLOT AND/OR ISSUE SAME IN TERMS OF THE
COMPANIES ACT AND THE LISTINGS REQUIREMENTS
OF JSE LIMITED
O2 ADJUSTMENT TO DIRECTORS FEES Mgmt Abstain
O3 AUTHORITY FOR DIRECTORS TO SIGN ALL DOCUMENTS Mgmt Abstain
AND DO ALL SUCH THINGS NECESSARY TO IMPLEMENT
THE ABOVE RESOLUTIONS
- --------------------------------------------------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY Agenda Number: 932472753
- --------------------------------------------------------------------------------------------------------------------------
Security: 845467109
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: SWN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEWIS E. EPLEY, JR. Mgmt For For
ROBERT L. HOWARD Mgmt For For
HAROLD M. KORELL Mgmt For For
VELLO A. KUUSKRAA Mgmt For For
KENNETH R. MOURTON Mgmt For For
CHARLES E. SCHARLAU Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP ( PWC ) TO SERVE AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2006.
03 THE APPROVAL OF THE REINCORPORATION OF THE COMPANY Mgmt For For
IN THE STATE OF DELAWARE.
04 THE APPROVAL OF AN INCREASE IN THE NUMBER OF Mgmt For For
AUTHORIZED SHARES OF COMMON STOCK FROM 220,000,000
SHARES TO 540,000,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE, INC. Agenda Number: 932488302
- --------------------------------------------------------------------------------------------------------------------------
Security: 85590A203
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: HOT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HEYER Mgmt No vote
BARSHEFSKY Mgmt No vote
CHAPUS Mgmt No vote
DUNCAN Mgmt No vote
GALBREATH Mgmt No vote
HIPPEAU Mgmt No vote
QUAZZO Mgmt No vote
RYDER Mgmt No vote
YIH Mgmt No vote
YOUNGBLOOD Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD Agenda Number: 700817527
- --------------------------------------------------------------------------------------------------------------------------
Security: Y82594121
Meeting Type: AGM
Meeting Date: 08-Dec-2005
Ticker:
ISIN: HK0016000132
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the report of the Directors Mgmt For For
and the audited accounts for the YE 30 JUN
2005
2. Declare a final dividend Mgmt For For
3.1.A Re-elect Dr. Li Ka-Cheung, Eric as a Director Mgmt For For
3.1.B Re-elect Professor Wong Yue-Chim, Richard as Mgmt For For
a Director
3.1.C Re-elect Dr. Lee Shau-Kee as a Director Mgmt For For
3.1.D Re-elect Mr. Chan Kui-Yuen, Thomas as a Director Mgmt For For
3.1.E Re-elect Mr. Chan Kui-Ming as a Director Mgmt For For
3.1.F Re-elect Mr. Kwong Chun as a Director Mgmt For For
3.1.G Re-elect Mr. Wong Yick-Kam, Michael as a Director Mgmt For For
3.1.H Re-elect Mr. Wong Chik-Wing, Mike as a Director Mgmt For For
3.2 Approve to fix the Directors remuneration Mgmt For For
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, in addition to any Mgmt For For
other authority, to allot, issue and deal with
additional shares in the capital of the Company
and make or grant offers, agreements and options,
including warrants, during and after the relevant
period, not exceeding 10% of the aggregate
nominal amount of the issued 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: 932459236
- --------------------------------------------------------------------------------------------------------------------------
Security: 867229106
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: SU
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
JR SHAW 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.
- --------------------------------------------------------------------------------------------------------------------------
TALISMAN ENERGY INC. Agenda Number: 932459832
- --------------------------------------------------------------------------------------------------------------------------
Security: 87425E103
Meeting Type: Special
Meeting Date: 09-May-2006
Ticker: TLM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS D. BALDWIN Mgmt No vote
JAMES W. BUCKEE Mgmt No vote
WILLIAM R.P. DALTON Mgmt No vote
KEVIN S. DUNNE Mgmt No vote
LAWRENCE G. TAPP Mgmt No vote
STELLA M. THOMPSON Mgmt No vote
ROBERT G. WELTY Mgmt No vote
CHARLES R. WILLIAMSON Mgmt No vote
CHARLES W. WILSON Mgmt No vote
02 REAPPOINTMENT OF ERNST & YOUNG LLP CHARTERED Mgmt No vote
ACCOUNTANTS AS AUDITOR OF THE COMPANY FOR THE
ENSUING YEAR.
03 RESOLUTION TO AMEND THE ARTICLES TO EFFECT A Mgmt No vote
THREE FOR ONE DIVISION OF COMMON SHARES. PLEASE
READ THE RESOLUTION IN FULL IN THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
TECK COMINCO LIMITED Agenda Number: 932458905
- --------------------------------------------------------------------------------------------------------------------------
Security: 878742204
Meeting Type: Special
Meeting Date: 26-Apr-2006
Ticker: TCKBF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ELECT AS DIRECTORS ALL NOMINEES NAMED IN Mgmt For For
THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
02 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For
AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS
REMUNERATION.
03 TO APPROVE THE AMENDMENT TO THE 2001 STOCK OPTION Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
TEMPLE-INLAND INC. Agenda Number: 932457991
- --------------------------------------------------------------------------------------------------------------------------
Security: 879868107
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: TIN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CASSANDRA C. CARR Mgmt For For
JAMES T. HACKETT Mgmt For For
ARTHUR TEMPLE, III Mgmt For For
LARRY E. TEMPLE Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS REGISTERED INDEPENDENT PUBLIC
ACCOUNTING FIRM OF TEMPLE-INLAND INC. FOR THE
FISCAL YEAR ENDING DECEMBER 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
TENKE MINING CORP. Agenda Number: 932479935
- --------------------------------------------------------------------------------------------------------------------------
Security: 879944205
Meeting Type: Annual
Meeting Date: 12-May-2006
Ticker: TNKDF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ADOLF H. LUNDIN Mgmt For For
PAUL K. CONIBEAR Mgmt For For
LUKAS H. LUNDIN Mgmt For For
WILLIAM A. RAND Mgmt For For
JOHN H. CRAIG Mgmt For For
LEE A. GRABER Mgmt For For
MATS H. CARLSSON Mgmt For For
02 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS THE AUDITORS OF THE CORPORATION
FOR THE ENSUING YEAR, AT A REMUNERATION TO
BE FIXED BY THE BOARD OF DIRECTORS OF THE CORPORATION.
03 TO APPROVE THE AMENDMENTS TO THE CORPORATION Mgmt Against Against
S STOCK OPTION PLAN AS DESCRIBED IN THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR.
04 TO GRANT THE PROXYHOLDER AUTHORITY TO VOTE AT Mgmt For For
HIS/HER DISCRETION ON ANY OTHER BUSINESS OR
AMENDMENT OR VARIATION TO THE PREVIOUS RESOLUTIONS.
- --------------------------------------------------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY Agenda Number: 932461318
- --------------------------------------------------------------------------------------------------------------------------
Security: 260543103
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: DOW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACQUELINE K. BARTON Mgmt For For
JAMES A. BELL Mgmt For For
BARBARA H. FRANKLIN Mgmt For For
ANDREW N. LIVERIS Mgmt For For
GEOFFERY E. MERSZEI Mgmt For For
J. PEDRO REINHARD Mgmt For For
RUTH G. SHAW Mgmt For For
PAUL G. STERN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 STOCKHOLDER PROPOSAL ON BHOPAL. Shr Against For
04 STOCKHOLDER PROPOSAL ON GENETICALLY ENGINEERED Shr Against For
SEED.
05 STOCKHOLDER PROPOSAL ON CHEMICALS WITH LINKS Shr Against For
TO RESPIRATORY PROBLEMS.
06 STOCKHOLDER PROPOSAL ON SECURITY OF CHEMICAL Shr Against For
FACILITIES.
- --------------------------------------------------------------------------------------------------------------------------
TIMBERWEST FOREST CORP. Agenda Number: 932467966
- --------------------------------------------------------------------------------------------------------------------------
Security: 887147205
Meeting Type: Special
Meeting Date: 27-Apr-2006
Ticker: TWTUF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLARK S. BINKLEY Mgmt No vote
WILLIAM C. BROWN Mgmt No vote
V. EDWARD DAUGHNEY Mgmt No vote
PAUL J. MCELLIGOTT Mgmt No vote
ROBERT W. MURDOCH Mgmt No vote
CONRAD A. PINETTE Mgmt No vote
KENNETH A. SHIELDS Mgmt No vote
02 THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt No vote
AS AUDITORS OF THE COMPANY:
03 THE AUTHORITY OF THE DIRECTORS TO FIX THE REMUNERATION Mgmt No vote
OF THE AUDITORS:
4A TO ALTER THE NOTICE OF ARTICLES OF THE COMPANY Mgmt No vote
TO REMOVE THE APPLICATION OF THE PRE-EXISTING
COMPANY PROVISIONS UNDER THE BRITISH COLUMBIA
BUSINESS CORPORATIONS ACT (THE ACT ), THE
FULL TEXT OF WHICH SPECIAL RESOLUTION IS SET
OUT ON PAGES 10 AND 11 OF THE COMPANY S INFORMATION
CIRCULAR;
4B TO REPLACE THE EXISTING ARTICLES OF THE COMPANY Mgmt No vote
WITH THE FORM OF ARTICLES PRESENTED TO THE
MEETING (A DRAFT OF WHICH IS ATTACHED AS SCHEDULE
A TO THE INFORMATION CIRCULAR), THE FULL TEXT
OF WHICH SPECIAL RESOLUTION IS SET OUT ON PAGES
12 AND 13 OF THE COMPANY S INFORMATION CIRCULAR;
4C TO ALTER THE AUTHORIZED SHARE STRUCTURE OF THE Mgmt No vote
COMPANY BY INCREASING THE AUTHORIZED NUMBER
OF PREFERRED SHARES WITH PAR VALUE OF $0.024456
THAT THE COMPANY CAN ISSUE FROM 10,000,000,000
TO 25,000,000,000, THE FULL TEXT OF WHICH SPECIAL
RESOLUTION IS SET OUT ON PAGES 13 AND 14 OF
THE COMPANY S INFORMATION CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
TODCO Agenda Number: 932468045
- --------------------------------------------------------------------------------------------------------------------------
Security: 88889T107
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: THE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS M HAMILTON Mgmt For For
THOMAS R. HIX Mgmt For For
02 AMENDMENT OF ARTICLE FIFTH OF THE COMPANY S Mgmt For For
CHARTER TO REMOVE REFERENCES TO TRANSOCEAN
03 DELETION OF ARTICLE EIGHTH OF THE COMPANY S Mgmt For For
CHARTER TO REMOVE REFERENCES TO TRANSOCEAN
04 AMENDMENT OF ARTICLES FOURTH, FIFTH AND SIXTH Mgmt For For
OF THE COMPANY S CHARTER TO ELIMINATE SUPERMAJORITY
VOTING REQUIREMENTS
05 DELETION OF ARTICLE TENTH OF THE COMPANY S CHARTER Mgmt For For
TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS
06 AMENDMENT OF ARTICLE FOURTH TO ELIMINATE CLASS Mgmt For For
B COMMON STOCK AND PROVIDE FOR SINGLE CLASS
OF COMMON STOCK
07 AMENDMENT OF ARTICLE FOURTH TO PERMIT ISSUANCE Mgmt For For
OF STOCK DIVIDENDS
08 AUTHORITY TO AMEND AND RESTATE THE CHARTER TO Mgmt For For
REFLECT AMENDMENTS APPROVED BY THE STOCKHOLDERS
- --------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN INC. Agenda Number: 932483477
- --------------------------------------------------------------------------------------------------------------------------
Security: G90078109
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: RIG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VICTOR E. GRIJALVA Mgmt For For
ARTHUR LINDENAUER Mgmt For For
KRISTIAN SIEM 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 2006.
- --------------------------------------------------------------------------------------------------------------------------
TRICAN WELL SERVICE LTD. Agenda Number: 932462219
- --------------------------------------------------------------------------------------------------------------------------
Security: 895945103
Meeting Type: Special
Meeting Date: 10-May-2006
Ticker: TOLWF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO SET THE NUMBER OF DIRECTORS OF THE COMPANY Mgmt For For
AT SIX (6).
02 DIRECTOR
KENNETH M. BAGAN Mgmt For For
GARY R. BUGEAUD Mgmt For For
MURRAY L. COBBE Mgmt For For
DONALD R. LUFT Mgmt For For
DOUGLAS F. ROBINSON Mgmt For For
VICTOR J. STOBBE Mgmt For For
03 THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITORS OF THE COMPANY FOR THE ENSUING
YEAR AND THE AUTHORIZATION OF THE DIRECTORS
TO FIX THEIR REMUNERATION AS SUCH.
04 THE SPECIAL RESOLUTION TO SUBDIVIDE THE COMMON Mgmt For For
SHARES OF THE COMPANY, ONE ADDITIONAL COMMON
SHARE TO BE ISSUED FOR EACH COMMON SHARES CURRENTLY
OUTSTANDING.
- --------------------------------------------------------------------------------------------------------------------------
UNITED STATES STEEL CORPORATION Agenda Number: 932447205
- --------------------------------------------------------------------------------------------------------------------------
Security: 912909108
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: X
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. GARY COOPER Mgmt For For
FRANK J. LUCCHINO Mgmt For For
SETH E. SCHOFIELD Mgmt For For
JOHN P. SURMA Mgmt For For
02 ELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION Agenda Number: 932414244
- --------------------------------------------------------------------------------------------------------------------------
Security: 91913Y100
Meeting Type: Special
Meeting Date: 01-Dec-2005
Ticker: VLO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF AN AMENDMENT TO VALERO S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
TOTAL NUMBER OF SHARES OF COMMON STOCK, PAR
VALUE $0.01 PER SHARE, THAT VALERO HAS THE
AUTHORITY TO ISSUE FROM 600,000,000 SHARES
TO 1,200,000,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION Agenda Number: 932460809
- --------------------------------------------------------------------------------------------------------------------------
Security: 91913Y100
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: VLO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERRY D. CHOATE Mgmt For For
WILLIAM R. KLESSE Mgmt For For
DONALD L. NICKLES Mgmt For For
SUSAN KAUFMAN PURCELL Mgmt For For
02 RATIFICATION OF KPMG LLP AS AUDITORS FOR 2006. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
VEDANTA RESOURCES PLC, LONDON Agenda Number: 700768700
- --------------------------------------------------------------------------------------------------------------------------
Security: G9328D100
Meeting Type: AGM
Meeting Date: 03-Aug-2005
Ticker:
ISIN: GB0033277061
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the accounts of the Company and the Mgmt For For
reports of the Directors and the Auditors thereon
for the YE 31 MAR 2005
2. Declare a final dividend of 11.55 US cents per Mgmt For For
ordinary share in respect of the YE 31 MAR
2005
3. Re-appoint Mr. Navin Agarwal as a Director, Mgmt For For
who retires in accordance with the Article
121
4. Re-appoint Mr. Aman Mehta as a Director, who Mgmt For For
retires in accordance with the Article 121
5. Re-appoint Mr. Euan Macdonald as a Director, Mgmt For For
who retires in accordance with the Article
121
6. Re-appoint Mr. K.K. Kaura as a Director, who Mgmt For For
retires in accordance with the Article 121
7. Re-appoint Mr. Shailendra Kumar Tamotia as a Mgmt For For
Director, who retires in accordance with the
Article 121
8. Re-appoint Mr. Peter Sydney-Smith as a Director, Mgmt For For
who retires in accordance with the Article
115
9. Re-appoint Mr. Naresh Chandra as a Director, Mgmt For For
in accordance with the Article 122
10. Re-appoint Deloitte & Touche LLP as the Auditors Mgmt For For
until the conclusion of the next general meeting
at which the accounts are laid, and authorize
the Directors to set the Auditors remuneration
11. Approve the remuneration report for the YE 31 Mgmt For For
MAR 2005
S.12 Approve that the powers conferred on the Directors Mgmt For For
by Article 59 of the Company s Articles of
Association be implemented and authorize the
Directors to make market purchases of the Company
s ordinary shares in such manner and upon such
terms as the Directors may from time to time
determine, provided that: (a) the Company does
not purchase more than 28,677,600 ordinary
shares pursuant to this authority; (b) the
minimum price which may be paid for an ordinary
share is 10 US cents being the nominal value
of an ordinary share exclusive of associated
expenses; and (c) the maximum price which may
be paid for an ordinary share is an amount
equal to 105% of the average middle market
quotations for an ordinary share derived from
the London Stock Exchange Daily Official List
for the five business days immediately preceding
the day on which the ordinary share is contracted
to be purchases exclusive of the associated
expenses ; Authority expires the earlier of
the conclusion of the next AGM of the Company
or 15 months ; and the Company may make a contract
to purchase ordinary shares under this authority
before the expiry of this authority which will
or may not be completed wholly or partly thereafter
and a purchase of the shares may be made in
pursuance of any such contract
S.13 Amend Article 217 of the Company s Articles Mgmt For For
of Association by deleting it and replacing
it with the new one
- --------------------------------------------------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD. Agenda Number: 932481144
- --------------------------------------------------------------------------------------------------------------------------
Security: G95089101
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: WFT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NICHOLAS F. BRADY Mgmt For For
WILLIAM E. MACAULAY Mgmt For For
DAVID J. BUTTERS Mgmt For For
ROBERT B. MILLARD Mgmt For For
BERNARD J. DUROC-DANNER Mgmt For For
ROBERT K. MOSES, JR. Mgmt For For
SHELDON B. LUBAR Mgmt For For
ROBERT A. RAYNE Mgmt For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM (WHICH CONSTITUTES
THE AUDITORS FOR PURPOSES OF BERMUDA LAW) FOR
THE YEAR ENDING DECEMBER 31, 2006, AND AUTHORIZATION
OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
TO SET ERNST & YOUNG LLP S REMUNERATION.
03 APPROVAL OF THE WEATHERFORD INTERNATIONAL LTD. Mgmt Against Against
2006 OMNIBUS INCENTIVE PLAN.
04 APPROVAL OF AN INCREASE IN THE COMPANY S AUTHORIZED Mgmt For For
SHARE CAPITAL FROM $510,000,000, CONSISTING
OF 500,000,000 COMMON SHARES AND 10,000,000
PREFERENCE SHARES, TO $1,010,000,000, BY THE
CREATION OF 500,000,000 ADDITIONAL COMMON SHARES.
- --------------------------------------------------------------------------------------------------------------------------
WEYERHAEUSER COMPANY Agenda Number: 932449665
- --------------------------------------------------------------------------------------------------------------------------
Security: 962166104
Meeting Type: Annual
Meeting Date: 20-Apr-2006
Ticker: WY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD F. HASKAYNE Mgmt For For
DONALD F. MAZANKOWSKI Mgmt For For
NICOLE W. PIASECKI Mgmt Withheld Against
02 SHAREHOLDER PROPOSAL ON DIRECTOR ELECTION BY Shr Abstain Against
MAJORITY
03 SHAREHOLDER PROPOSAL ON MAJORITY VOTE Shr Abstain Against
04 SHAREHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr For Against
05 SHAREHOLDER PROPOSAL ON FOREST STEWARDSHIP COUNCIL Shr Against For
(FSC) CERTIFICATION
06 SHAREHOLDER PROPOSAL ON AN INDEPENDENT CHAIRMAN Shr For Against
07 APPROVAL, ON AN ADVISORY BASIS, OF THE APPOINTMENT Mgmt For For
OF AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
XSTRATA PLC, LONDON Agenda Number: 700910626
- --------------------------------------------------------------------------------------------------------------------------
Security: G9826T102
Meeting Type: EGM
Meeting Date: 20-Apr-2006
Ticker:
ISIN: GB0031411001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the proposed acquisition on the terms Mgmt For For
and subject to the conditions of the Acquisition
Agreement and authorize the Board of Directors
of the Company to take all such steps as it
considers necessary, expedient or desirable
to effect the Proposed Acquisition or otherwise
in connection with the Proposed Acquisition
and any matter incidental to the Proposed Acquisition
and to waive, amend, vary, revise or extend
any of such terms and conditions as it may
consider to be appropriate
- --------------------------------------------------------------------------------------------------------------------------
XSTRATA PLC, LONDON Agenda Number: 700935743
- --------------------------------------------------------------------------------------------------------------------------
Security: G9826T102
Meeting Type: AGM
Meeting Date: 09-May-2006
Ticker:
ISIN: GB0031411001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the annual report and financial Mgmt For For
statements of the Company and the reports of
the Directors and the Auditors thereon for
the YE 31 DEC 2005
2. Declare a final dividend of USD 0.25 cents per Mgmt For For
ordinary share in respect of the YE 31 DEC
2005
3. Approve the Directors remuneration report as Mgmt For For
specified for the YE 31 DEC 2005
4. Re-elect Mr. Ivan Glasenberg as a Non-Executive Mgmt For For
Director, who retires in accordance with Article
128 of the Company s Articles of Association
5. Re-elect Mr. Robert MacDonnell as a Non-Executive Mgmt For For
Director, who retires in accordance with Article
128 of the Company s Articles of Association
6. Re-elect Dr. Frederik Roux as a Non-Executive Mgmt For For
Director, who retires in accordance with Article
128 of the Company s Articles of Association
7. Re-elect Mr. Santiago Zaldumbide as a Executive Mgmt For For
Director, who retires in accordance with Article
128 of the Company s Articles of Association
8. Re-appoint Ernst & Young LLP as the Auditors Mgmt For For
of the Company to hold office until the conclusion
of the next general meeting at which accounts
are laid before the Company and authorize the
Directors to determine the remuneration of
the Auditors
9. Authorize the Directors, in substitution for Mgmt For For
all existing authority, and pursuant to Section
80 and by Article 14 of the Company s Articles
of Association, to allot relevant securities
Section 80 up to an amount of USD 108,477,815
equivalent to 216,955,630 ordinary shares
of USD 0.50 each in the capital of the Company
; Authority expires at the conclusion of the
next AGM of the Company or after the passing
of this resolution
S.10 Authorize the Directors, in substitution for Mgmt For For
all existing authority, pursuant to Section
89 and by Article 15 of the Company s Articles
of Association, to allot equity securities,
disapplying the statutory pre-emption rights
Section 89(1) , and the amount is USD 16,271,672
equivalent to 32,543,344 ordinary shares of
USD 0.50 each in the capital of the Company
; Authority expires the earlier of the conclusion
of the next AGM of the Company or after the
passing of this resolution
- --------------------------------------------------------------------------------------------------------------------------
XSTRATA PLC, LONDON Agenda Number: 700993961
- --------------------------------------------------------------------------------------------------------------------------
Security: G9826T102
Meeting Type: EGM
Meeting Date: 30-Jun-2006
Ticker:
ISIN: GB0031411001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve, subject to Resolutions 2 and 3 being Mgmt For For
passed, the proposed acquisition by a wholly-owned
indirect subsidiary of the Company, Xstrata
Canada Inc. the Offeror , of any and all of
the issued, to be issued and outstanding Falconbridge
Shares as specified , other than any Falconbridge
Shares owned directly or indirectly by the
Offeror or its affiliates, on the terms and
subject to the conditions of the offer document
as specified , a copy of which is produced
to the meeting and for identification purposes,
initialed by the Chairman of the meeting, or
on the terms and subject to the conditions
of any amended, extended, revised, renewed,
additional or other offer or offers for shares
and/or associated rights in the capital of
Falconbridge Limited approved by the Board
of Directors of the Company the Board or
any duly constituted committee of the Board
a Committee the Offer , to make waivers,
extensions and amendments or variations to
any of the terms and conditions of the Offer
and to do all such things that it may consider
necessary or desirable to implement and give
effect to, or otherwise in connection with,
the Offer and any matters incidental to the
Offer, including in respect of options granted
to employees of Falconbridge or its subsidiaries
2. Approve to increase the share capital of the Mgmt For For
Company from USD 437,500,000.50 and GBP 50,000
to USD 7,554,974,199.00 and GBP 50,000 by the
creation of an additional 14,234,948,397 ordinary
shares of USD 0.50 each in the capital of the
Company having the rights and privileges and
being subject to the restrictions contained
in the Articles of Association of the Company
and ranking pari passu in all respects with
the existing ordinary shares of USD 0.50 each
in the capital of the Company
3. Authorize the Directors of the Company, subject Mgmt For For
to Resolution 2 being passed, to renew the
authority to allot relevant securities for
a period expiring unless previously renewed,
varied or revoked on the date which is the
5 anniversary of the date on which this resolution
is passed and for that period the Section 80
amount shall be i) USD 7,000,000,000.00 equivalent
to 14,000,000,000 ordinary shares of USD 0.50
each in the capital of the Company in connection
with 1 or more issues of relevant securities
under one or more transactions to refinance
in whole or in part any amount outstanding
under the Equity Bridge Facility as specified
and ii) otherwise than in connection with
1 or more issues of relevant securities under
1 or more transactions to refinance in whole
or in part the Equity Bridge Facility as specified
, USD 117,474,198.50 equivalent to 234,948,397
ordinary shares of USD 0.50 each in the capital
of the Company
S.4 Authorize the Directors of the Company, in place Mgmt For For
of all existing powers, to allot equity securities
as if Section 89(1) of the Companies Act 1985
did not apply, for that period the Section
89 amount is USD 17,621,129.00 equivalent
to 35,242,258 ordinary hares of USD 0.50 each
in the capital of the Company ; Authority
expires at the next AGM of the Company
- --------------------------------------------------------------------------------------------------------------------------
XTO ENERGY INC. Agenda Number: 932497717
- --------------------------------------------------------------------------------------------------------------------------
Security: 98385X106
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: XTO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILLIP R. KEVIL* Mgmt For For
HERBERT D. SIMONS* Mgmt For For
VAUGHN O VENNERBERG II* Mgmt For For
LANE G. COLLINS** Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK,
$0.01 PAR VALUE PER SHARE, TO 1,000,000,000.
03 APPROVAL OF THE XTO ENERGY INC. AMENDED AND Mgmt For For
RESTATED 2004 STOCK INCENTIVE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITOR FOR 2006.
VAN EKK INT'L INVESTORS GOLD FUND
- --------------------------------------------------------------------------------------------------------------------------
ADAMUS RESOURCES LTD Agenda Number: 700817298
- --------------------------------------------------------------------------------------------------------------------------
Security: Q0102E108
Meeting Type: AGM
Meeting Date: 11-Nov-2005
Ticker:
ISIN: AU000000ADU5
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Receive the Directors report, financial statements Non-Voting No vote
and independent audit report for the FYE 30
JUN 2005
1. Adopt the remuneration report for the FYE 30 Mgmt For For
JUN 2005
2. Re-elect Mr. Gary Brabham as a Director, who Mgmt For For
retires in accordance with the Company s Constitution
3. Re-elect Dr. John Daniels as a Director, who Mgmt For For
retires in accordance with the Company s Constitution
4. Approve, for the purposes of ASX Listing Rule Mgmt For For
10.17 and Clause 11.15 of the Company s Constitution,
the limit on total aggregate Directors fees
payable to the Directors of the Company and
its subsidiaries, be increased from AUD 100,000
per annum to AUD 200,00 per annum
5. Approve and ratify, for the purposes of ASX Mgmt For For
Listing Rule 7.4 and for all other purposes,
the prior issue and allotment of 6,700,000
fully paid ordinary shares in the capital of
the Company at an issue price of AUD 0.45 per
share
6. Authorize the Directors, for the purposes of Mgmt For For
the ASX Listing Rule 7.1 and for all other
purposes, to issue and allot up to 25,000,000
shares at an issue price of not less than 90%
of the average closing price of the shares
on ASX over the last 5 trading days on which
sales were recorded before the date of a future
prospectus or placing agreement in relation
to the proposed issue and otherwise on the
terms and condition as specified
S.7 Approve, subject to the Company not being granted Mgmt For For
the Tenement Application on or before 30 NOV
2005, for the purposes of Section 256B(1) and
Section 256C(2) of the Corporations Act, to
reduce its share capital by cancellation of
2,000,000 shares currently on issue to Hightime
Investments Pty Ltd
- --------------------------------------------------------------------------------------------------------------------------
ADAMUS RESOURCES LTD Agenda Number: 700945097
- --------------------------------------------------------------------------------------------------------------------------
Security: Q0102E108
Meeting Type: EGM
Meeting Date: 23-May-2006
Ticker:
ISIN: AU000000ADU5
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Authorize the Directors, for the purpose of Mgmt For For
ASX Listing Rule 7.1 and for all other purposes,
to issue and allot up to 20,000,000 shares
at an issue price of 65 cents per share and
otherwise on the terms and conditions as specified
- --------------------------------------------------------------------------------------------------------------------------
AGNICO-EAGLE MINES LIMITED Agenda Number: 932473452
- --------------------------------------------------------------------------------------------------------------------------
Security: 008474108
Meeting Type: Special
Meeting Date: 12-May-2006
Ticker: AEM
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 Against Against
S STOCK OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ANGLO PLATINUM LTD Agenda Number: 700885809
- --------------------------------------------------------------------------------------------------------------------------
Security: S9122P108
Meeting Type: AGM
Meeting Date: 28-Mar-2006
Ticker:
ISIN: ZAE000013181
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the annual financial statements Mgmt For For
for the YE 31 DEC 2005, together with the report
of the Auditors
2.1 Re-elect Mr. B.E. Davison as a Director of the Mgmt For For
Company, who retires by rotation
2.2 Elect Mr. D.A. Hathron as a Director of the Mgmt For For
Company
2.3 Re-elect Dr. B.A. Khumalo as a Director of the Mgmt For For
Company, who retires by rotation
2.4 Re-elect Mrs. T.H. Nyasulu as a Director of Mgmt For For
the Company, who retires by rotation
2.5 Re-elect Mr. A.M. Thebyane as a Director of Mgmt For For
the Company, who retires by rotation
2.6 Re-elect Mr. R.H.H. van Kerckhoven as a Director Mgmt For For
of the Company, who retires by rotation
2.7 Re-elect Mr. T.A. Wixley as a Director of the Mgmt For For
Company, who retires by rotation
3. Appoint Deloitte and Touche as the Auditors Mgmt For For
of the Company
S.4 Authorize the Company and/or any of its subsidiaries, Mgmt For For
in terms of Sections 85 and 89 of the Companies
Act 1973 as amended the Companies Act and
in terms of the Listing Requirements of the
JSE Limited the Listing Requirements , to
acquire ordinary shares of 10 cents each issued
by the Company, on the open market of JSE,
as determined by the Directors, not exceeding
in aggregate 20% of the Company s 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 ; any derivative transactions
which may result in the repurchase of ordinary
shares must be priced as follows: the strike
price of any put option written by the Company
may not be at a price greater than or may be
greater than that stipulated in this resolution
at the time of entering into the derivative
agreement but the Company may not exercise
that call option if it is more than 10% out
of the money and the strike price of any forward
agreement may be greater than that stipulated
in this resolution but limited to the fair
value of a forward agreement based on a spot
price not greater than that stipulated in this
resolution; a paid press announcement will
be published as soon as possible and not later
than 8.30 on the business day, when the Company
and/or any of its subsidiaries 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
5.O.1 Approve to place all the unissued ordinary shares Mgmt For For
of 10 cents each in the share capital of the
Company excluding for this purpose those ordinary
shares over which the Directors have been given
specific authority to meet the requirements
of the Anglo Platinum Share Option Scheme
under the control of the Directors and authorize
the Directors, subject to the provisions of
the Companies Act, 1973, as amended, and the
Listing Requirements of the JSE Limited, to
allot and issue shares to such persons on such
terms and conditions as they determine; Authority
expires at the next AGM of the Company
5.O.2 Approve the amendments to the Anglo American Mgmt For For
Platinum Deferred Bonus Plan 2003
5.O.3 Approve to increase the non-executive Directors Mgmt For For
fees as follows: Audit Committee: member s
fee from ZAR 55,000 per annum to ZAR 65,000
per annum and Chairman s fee from ZAR 75,000
per annum to ZAR 1,00,000 per annum; Corporate
Governance Committee: member s fee from ZAR
25,000 per annum to ZAR 30,000 per annum and
Chairman s fee from ZAR 40,000 per annum to
ZAR 50,000 per annum; Nomination Committee:
member s fee from ZAR 25,000 per annum to ZAR
30,000 per annum and Chairman s fee from ZAR
40,000 per annum to ZAR 50,000 per annum; Remuneration
Committee: member s fee from ZAR 40,000 per
annum to ZAR 50,000 per annum and Chairman
s fee from ZAR 65,000 per annum to ZAR 90,000
per annum; and Safety and Sustainable Development
Committee: member s fee from ZAR 25,000 per
annum to ZAR 30,000 per annum and Chairman
s fee from ZAR 40,000 per annum to ZAR 50,000
per annum
5.O.4 Authorize any one Director or alternate Director Mgmt For For
of the Company to sign all such documents and
to do all such things as may be necessary for
or incidental to the implementation of the
abovementioned resolutions
- --------------------------------------------------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LIMITED Agenda Number: 932470937
- --------------------------------------------------------------------------------------------------------------------------
Security: 035128206
Meeting Type: Special
Meeting Date: 10-Apr-2006
Ticker: AU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 RESOLVED AS AN ORDINARY RESOLUTION AND AS A Mgmt For
SPECIFIC AUTHORITY TO ISSUE SECURITIES FOR
CASH IN TERMS OF THE LISTINGS REQUIREMENTS
OF THE JSE LIMITED ( JSE ), ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
O2 DIRECTORS AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt For
FOR CASH SUBJECT TO SPECIFIC AUTHORITY, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
AQUILINE RESOURCES INC. Agenda Number: 932395901
- --------------------------------------------------------------------------------------------------------------------------
Security: 03839N100
Meeting Type: Special
Meeting Date: 30-Sep-2005
Ticker: AQLNF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF THE DIRECTORS AS NOMINATED BY MANAGEMENT. Mgmt For For
02 APPOINTMENT OF GRANT THORNTON LLP AS AUDITORS Mgmt For For
FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION.
03 APPROVAL OF THE CORPORATION S STOCK OPTION PLAN Mgmt Against Against
FIRST APPROVED BY SHAREHOLDERS ON OCTOBER 16,
2003.
04 APPROVAL OF THE AMENDMENT TO THE CORPORATION Mgmt For For
S SHAREHOLDER RIGHTS PLAN.
- --------------------------------------------------------------------------------------------------------------------------
AQUILINE RESOURCES INC. Agenda Number: 932552361
- --------------------------------------------------------------------------------------------------------------------------
Security: 03839N100
Meeting Type: Special
Meeting Date: 29-Jun-2006
Ticker: AQLNF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARC C. HENDERSON Mgmt For For
MARTIN J. WALTER Mgmt For For
JOHN J. SUTHERLAND Mgmt For For
BLAISE YERLY Mgmt For For
DAVID CONSTABLE Mgmt For For
02 THE RE-APPOINTMENT OF GRANT THORNTON LLP AS Mgmt For For
AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
03 THE RESOLUTION RATIFYING THE CONTINUED EXISTENCE Mgmt For For
OF THE RIGHTS DISTRIBUTED TO SHAREHOLDERS PURSUANT
TO THE CORPORATION S SHAREHOLDER RIGHTS PLAN,
INCLUDING CERTAIN AMENDMENTS AS DESCRIBED IN
THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
AURIZON MINES LTD. Agenda Number: 932486156
- --------------------------------------------------------------------------------------------------------------------------
Security: 05155P106
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: AZK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO FIX THE NUMBER OF DIRECTORS AT EIGHT (8). Mgmt For For
02 DIRECTOR
SARGENT H. BERNER Mgmt For For
DAVID P. HALL Mgmt For For
FRANK A. LANG Mgmt For For
LOUIS DIONNE Mgmt For For
03 TO APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR
THE ENSUING YEAR.
04 TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION Mgmt For For
TO BE PAID TO THE AUDITORS.
05 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
BARRICK GOLD CORPORATION Agenda Number: 932479086
- --------------------------------------------------------------------------------------------------------------------------
Security: 067901108
Meeting Type: Special
Meeting Date: 04-May-2006
Ticker: ABX
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
J.L. ROTMAN 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 CONTINUANCE Mgmt For For
AND ARRANGEMENT OF BARRICK GOLD CORPORATION
AS SET OUT IN APPENDIX B TO THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR AND PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
BRAZAURO RESOURCES CORPORATION Agenda Number: 932376747
- --------------------------------------------------------------------------------------------------------------------------
Security: 10575Q106
Meeting Type: Annual
Meeting Date: 28-Jul-2005
Ticker: BZOFF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO DETERMINE THE NUMBER OF DIRECTORS AT EIGHT Mgmt For For
(8).
02 DIRECTOR
MARK E. JONES, III Mgmt For For
DR. R. HOWARD MITCHELL Mgmt For For
DR. R. DAVID MORTON Mgmt For For
PATRICK L. GLAZIER Mgmt For For
DANIEL B. LEONARD Mgmt For For
BRIAN C. IRWIN Mgmt For For
LEENDERT G. KROL Mgmt For For
D. HARRY W. DOBSON Mgmt For For
03 TO APPOINT MORGAN & COMPANY AS AUDITORS OF THE Mgmt For For
COMPANY.
04 TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS Mgmt For For
REMUNERATION.
05 TO APPROVE THE AMENDMENT TO THE STOCK OPTION Mgmt For For
PLAN TO INCREASE THE NUMBER OF OPTIONS ISSUABLE
THEREUNDER TO 9,000,000 SHARES.
06 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
CLUFF GOLD PLC, LONDON Agenda Number: 700946215
- --------------------------------------------------------------------------------------------------------------------------
Security: G2343S103
Meeting Type: AGM
Meeting Date: 18-May-2006
Ticker:
ISIN: GB00B04M1L91
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors report and Mgmt For For
the accounts for the period ended 31 DEC 2005,
together with the Auditors report thereon
2. Re-elect Mr. JG Cluff as a Director, who retires Mgmt For For
in accordance with the Company s Articles of
Association
3. Re-elect Mr. JAW Alpen as a Director, who retires Mgmt For For
in accordance with the Company s Articles of
Association
4. Re-elect Mr. GE Haslam as a Director, who retires Mgmt For For
in accordance with the Company s Articles of
Association
5. Re-appoint PKF UK LLP as the Auditors of the Mgmt For For
Company until the conclusion of the next AGM
at which accounts are laid before the shareholders
in accordance with the provisions of the Companies
Act 1985 and their remuneration be fixed by
the Board
S.6 Approve that the Special Resolution 2 relating Mgmt For For
to the authority of the Directors of the Company
to allot relevant securities pursuant to Section
95 of the Companies Act 1985 as passed at
the EGM of the Company held on 10 APR 2006
be amended only the extent that the words
shall expire on 10 APR 2007 be replaced by
the words shall expire on 10 JUL 2007
- --------------------------------------------------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA S.A.A Agenda Number: 932450048
- --------------------------------------------------------------------------------------------------------------------------
Security: 204448104
Meeting Type: Annual
Meeting Date: 30-Mar-2006
Ticker: BVN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ANNUAL REPORT, BALANCE SHEET, Mgmt For
PROFIT AND LOSS STATEMENT AND OTHER FINANCIAL
STATEMENTS OF THE YEAR ENDED DECEMBER 31, 2005.
02 DELEGATION TO THE AUDIT COMMITTEE OF THE DESIGNATION Mgmt For
OF THE EXTERNAL AUDITORS FOR THE YEAR 2006.
03 DISTRIBUTION OF DIVIDENDS. Mgmt For
- --------------------------------------------------------------------------------------------------------------------------
CRYSTALLEX INTERNATIONAL CORPORATION Agenda Number: 932535137
- --------------------------------------------------------------------------------------------------------------------------
Security: 22942F101
Meeting Type: Special
Meeting Date: 22-Jun-2006
Ticker: KRY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ELECT AS DIRECTORS OF THE CORPORATION THE Mgmt For For
EIGHT INDIVIDUALS IDENTIFIED AS MANAGEMENT
S PROPOSED NOMINEES IN THE ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR
02 TO APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
OF THE CORPORATION FOR THE ENSUING YEAR AND
TO AUTHORIZE THE BOARD OF DIRECTORS OF THE
CORPORATION TO FIX THEIR REMUNERATION
03 TO CONSIDER AND, IF DEEMED ADVISABLE, TO PASS, Mgmt For For
WITH OR WITHOUT VARIATION, A RESOLUTION RECONFIRMING
THE SHAREHOLDERS RIGHTS PLAN OF THE CORPORATION,
THE FULL TEXT OF WHICH RESOLUTION IS SET OUT
IN SCHEDULE C TO THE ACCOMPANYING INFORMATION
CIRCULAR.
04 IN THE PROXYHOLDER S DISCRETION IN RESPECT OF Mgmt For For
AMENDMENTS TO THE ABOVE MATTERS AND ANY OTHER
MATTERS THAT MAY PROPERLY COME BEFORE THE MEETING
OR ANY ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
CUMBERLAND RESOURCES LTD. Agenda Number: 932544605
- --------------------------------------------------------------------------------------------------------------------------
Security: 23077R100
Meeting Type: Special
Meeting Date: 22-Jun-2006
Ticker: CLG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO DETERMINE THE NUMBER OF DIRECTORS AT SEVEN Mgmt For For
(7).
02 DIRECTOR
GLEN D. DICKSON Mgmt For For
KERRY M. CURTIS Mgmt For For
JONATHAN A. RUBENSTEIN Mgmt For For
03 TO APPOINT ERNST & YOUNG LLP, CHARTERED ACCOUNTANTS Mgmt For For
AS AUDITORS OF THE COMPANY.
4A TO PASS AN ORDINARY RESOLUTION FIXING THE TERMS Mgmt For For
OF OFFICE OF THE DIRECTORS ELECTED AS FOLLOWS:
GLEN D. DICKSON FOR A TERM OF ONE YEAR FROM
THE DATE OF THE MEETING.
4B TO PASS AN ORDINARY RESOLUTION FIXING THE TERMS Mgmt Against Against
OF OFFICE OF THE DIRECTORS ELECTED AS FOLLOWS:
KERRY M. CURTIS FOR A TERM OF THREE YEARS FROM
THE DATE OF THE MEETING.
4C TO PASS AN ORDINARY RESOLUTION FIXING THE TERMS Mgmt Against Against
OF OFFICE OF THE DIRECTORS ELECTED AS FOLLOWS:
JONATHAN A. RUBENSTEIN FOR A TERM OF THREE
YEARS FROM THE DATE OF THE MEETING.
05 TO PASS AN ORDINARY RESOLUTION AMENDING THE Mgmt Against Against
COMPANY S EXISTING STOCK OPTION PLAN, AS DESCRIBED
IN THE ACCOMPANYING INFORMATION CIRCULAR.
06 TO PASS AN ORDINARY RESOLUTION RATIFYING THE Mgmt For For
PREVIOUSLY APPROVED SHARE RIGHTS PLAN, AS DESCRIBED
IN THE ACCOMPANYING INFORMATION CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
GABRIEL RESOURCES LTD. Agenda Number: 932489758
- --------------------------------------------------------------------------------------------------------------------------
Security: 361970106
Meeting Type: Special
Meeting Date: 11-May-2006
Ticker: GBRRF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DETERMINING THE NUMBER OF DIRECTORS OF THE CORPORATION Mgmt For For
AT SEVEN (7).
02 DIRECTOR
RAPHAEL GIRARD Mgmt For For
ALAN R. HILL Mgmt For For
KEITH R. HULLEY Mgmt For For
JAMES MCCLEMENTS Mgmt For For
MICHAEL S. PARRETT Mgmt For For
A. MURRAY SINCLAIR Mgmt For For
ALAN R. THOMAS Mgmt For For
03 IN THE APPOINTMENT OF GRANT THORNTON LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE CORPORATION
AND TO AUTHORIZE THE BOARD OF DIRECTORS TO
FIX THEIR REMUNERATION.
04 RECONFIRMATION OF THE SHAREHOLDER RIGHTS PLAN Mgmt For For
AGREEMENT DATED AS OF FEBRUARY 15, 2000, AS
DESCRIBED IN THE CORPORATION S MANAGEMENT PROXY
CIRCULAR DATED APRIL 10, 2006.
- --------------------------------------------------------------------------------------------------------------------------
GLAMIS GOLD LTD. Agenda Number: 932469390
- --------------------------------------------------------------------------------------------------------------------------
Security: 376775102
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: GLG
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
A. DAN ROVIG Mgmt For For
C. KEVIN MCARTHUR Mgmt For For
A. IAN S. DAVIDSON Mgmt For For
JEAN DEPATIE Mgmt For For
KENNETH F. WILLIAMSON Mgmt For For
P. RANDY REIFEL Mgmt For For
03 TO APPOINT KPMG LLP AS AUDITOR OF THE COMPANY Mgmt For For
AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR
S REMUNERATION.
04 TO AMEND THE SHAREHOLDER RIGHTS PLAN BY EXTENDING Mgmt For For
THE EXPIRATION TIME FOR AN ADDITIONAL THREE
YEAR PERIOD.
05 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
GLENCAIRN GOLD CORPORATION Agenda Number: 932493632
- --------------------------------------------------------------------------------------------------------------------------
Security: 377903109
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: GLE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
DONALD K. CHARTER Mgmt For For
RONALD P. GAGEL Mgmt For For
J. JOHN KALMET Mgmt For For
KERRY J. KNOLL Mgmt For For
IAN J. MCDONALD Mgmt For For
PATRICK J. MARS Mgmt For For
B IN RESPECT OF THE APPOINTMENT OF AUDITORS AND Mgmt For For
AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
GOLD FIELDS LIMITED Agenda Number: 932408621
- --------------------------------------------------------------------------------------------------------------------------
Security: 38059T106
Meeting Type: Annual
Meeting Date: 17-Nov-2005
Ticker: GFI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 ADOPTION OF FINANCIAL STATEMENTS Mgmt For
O2 DIRECTOR
DR A GRIGORIAN Mgmt For For
MR S STEFANOVICH Mgmt For For
MR J M MCMAHON Mgmt For For
C I VON CHRISTIERSON Mgmt For For
MR A J WRIGHT Mgmt For For
O7 PLACEMENT OF SHARES UNDER THE CONTROL OF THE Mgmt For
DIRECTORS
O8 ISSUING SHARES FOR CASH Mgmt For
O9 ADOPTION OF THE GOLD FIELDS LIMITED 2005 SHARE Mgmt For
PLAN
O10 PLACEMENT OF UNISSUED SHARES UNDER THE CONTROL Mgmt For
OF DIRECTORS FOR THE PURPOSE OF THE GOLD FIELDS
2005 SHARE PLAN
O11 PLACEMENT OF UNISSUED SHARES UNDER THE CONTROL Mgmt For
OF DIRECTORS FOR THE PURPOSE OF THE GF MANAGEMENT
INCENTIVE SCHEME, APPROVED AT THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS OF THE COMPANY ON 10
NOVEMBER 1999
O12 AWARD OF RIGHTS TO NON-EXECUTIVE DIRECTORS UNDER Mgmt For
THE GOLD FIELDS 2005 NON-EXECUTIVE SHARE PLAN
O13 INCREASE OF DIRECTORS FEES Mgmt For
S1 ACQUISITION OF COMPANY S OWN SHARES Mgmt For
S2 AWARD OF RIGHTS IN TERMS OF THE GOLD FIELDS Mgmt For
LIMITED 2005 NON-EXECUTIVE SHARE PLAN
- --------------------------------------------------------------------------------------------------------------------------
GOLDCORP INC. Agenda Number: 932478022
- --------------------------------------------------------------------------------------------------------------------------
Security: 380956409
Meeting Type: Special
Meeting Date: 19-Apr-2006
Ticker: GG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A A SPECIAL RESOLUTION AUTHORIZING AND EMPOWERING Mgmt No vote
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
DAVID R. BEATTY Mgmt No vote
JOHN P. BELL Mgmt No vote
LAWRENCE I. BELL Mgmt No vote
BEV BRISCOE Mgmt No vote
DOUGLAS M. HOLTBY Mgmt No vote
ANTONIO MADERO Mgmt No vote
DONALD R.M. QUICK Mgmt No vote
MICHAEL L. STEIN Mgmt No vote
IAN W. TELFER Mgmt No vote
C IN RESPECT OF THE APPOINTMENT OF DELOITTE & Mgmt No vote
TOUCHE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS
AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION;
D A RESOLUTION CONFIRMING A NEW GENERAL BY-LAW Mgmt No vote
NUMBER 2 FOR THE COMPANY, AS MORE PARTICULARLY
DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR;
E A RESOLUTION APPROVING THE ISSUANCE OF UP TO Mgmt No vote
8,681,890 ADDITIONAL COMMON SHARE PURCHASE
WARRANTS OF THE COMPANY UPON THE EARLY EXERCISE
OF FIVE SERIES OF OUTSTANDING LISTED COMMON
SHARE PURCHASE WARRANTS OF THE COMPANY, AS
MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
GREAT BASIN GOLD LTD. Agenda Number: 932371393
- --------------------------------------------------------------------------------------------------------------------------
Security: 390124105
Meeting Type: Special
Meeting Date: 05-Jul-2005
Ticker: GBN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO FIX THE NUMBER OF DIRECTORS AT ELEVEN (11). Mgmt No vote
02 DIRECTOR
DAVID J. COPELAND Mgmt No vote
T. BARRY COUGHLAN Mgmt No vote
SCOTT D. COUSENS Mgmt No vote
ROBERT A. DICKINSON Mgmt No vote
DAVID ELLIOTT Mgmt No vote
WAYNE KIRK Mgmt No vote
JEFFREY R. MASON Mgmt No vote
SIPHO A. NKOSI Mgmt No vote
WALTER T. SEGSWORTH Mgmt No vote
ROBERT STILL Mgmt No vote
RONALD W. THIESSEN Mgmt No vote
03 TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt No vote
AS AUDITOR OF THE COMPANY AND TO AUTHORIZE
THE DIRECTORS TO FIX THE AUDITORS REMUNERATION.
04 TO APPROVE A SPECIAL RESOLUTION TO REMOVE THE Mgmt No vote
PRE-EXISTING COMPANY PROVISIONS.
05 TO APPROVE A SPECIAL RESOLUTION TO ADOPT NEW Mgmt No vote
ARTICLES.
06 TO APPROVE AN ORDINARY RESOLUTION TO ADOPT A Mgmt No vote
ROLLING SHARE OPTION PLAN.
07 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt No vote
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
GREAT BASIN GOLD LTD. Agenda Number: 932551232
- --------------------------------------------------------------------------------------------------------------------------
Security: 390124105
Meeting Type: Special
Meeting Date: 21-Jun-2006
Ticker: GBN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID COPELAND Mgmt No vote
BARRY COUGHLAN Mgmt No vote
SCOTT COUSENS Mgmt No vote
ROBERT DICKINSON Mgmt No vote
DAVID ELLIOTT Mgmt No vote
WAYNE KIRK Mgmt No vote
JEFFREY MASON Mgmt No vote
SIPHO NKOSI Mgmt No vote
WALTER SEGSWORTH Mgmt No vote
ROBERT STILL Mgmt No vote
RONALD THIESSEN Mgmt No vote
PATRICK COOKE Mgmt No vote
FERDINAND DIPPENAAR Mgmt No vote
02 TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt No vote
AS AUDITOR OF THE COMPANY AND TO AUTHORIZE
THE DIRECTORS TO FIX THE AUDITORS REMUNERATION.
03 TO APPROVE THE CREATION OF A CLASS OF PREFERRED Mgmt No vote
SHARES.
04 TO APPROVE THE ADOPTION OF NEW CORPORATE ARTICLES. Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
HARMONY GOLD MINING COMPANY LIMITED Agenda Number: 932404421
- --------------------------------------------------------------------------------------------------------------------------
Security: 413216300
Meeting Type: Annual
Meeting Date: 04-Nov-2005
Ticker: HMY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF 2004/2005 AUDITED FINANCIAL STATEMENTS Mgmt For
02 TO FIX THE REMUNERATION OF DIRECTORS Mgmt For
03 TO ELECT DIRECTOR IN TERMS OF THE COMPANY S Mgmt For
ARTICLES OF ASSOCIATION: MR JA CHISSANO
4A TO RE-ELECT DIRECTOR IN TERMS OF HARMONY S ARTICLES Mgmt For
OF ASSOCIATION: MR F ABBOTT
4B TO RE-ELECT DIRECTOR IN TERMS OF HARMONY S ARTICLES Mgmt For
OF ASSOCIATION: MR PT MOTSEPE
4C TO RE-ELECT DIRECTOR IN TERMS OF HARMONY S ARTICLES Mgmt For
OF ASSOCIATION: MR CMA SAVAGE
S1 GRANTING AUTHORITY FOR SHARE REPURCHASES Mgmt For
O1 AMENDING CLAUSE 3.2 OF THE HARMONY (2003) SHARE Mgmt For
OPTION SCHEME
O2 PLACING 10% OF THE UNISSUED ORDINARY SHARES Mgmt For
OF THE COMPANY UNDER DIRECTORS CONTROL
O3 AUTHORIZING THE DIRECTORS TO ISSUE SHARES FOR Mgmt For
CASH
- --------------------------------------------------------------------------------------------------------------------------
HECLA MINING COMPANY Agenda Number: 932463514
- --------------------------------------------------------------------------------------------------------------------------
Security: 422704106
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: HL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G.R. NETHERCUTT, JR. Mgmt For For
JOHN H. BOWLES Mgmt For For
02 PROPOSAL TO APPROVE THE AMENDMENT TO THE CERTIFICATE Mgmt For For
OF INCORPORATION OF THE CORPORATION INCREASING
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
OF THE CORPORATION FROM 200,000,000 TO 400,000,000.
03 PROPOSAL TO APPROVE THE ADOPTION OF AN EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
HIGH RIVER GOLD MINES LTD. Agenda Number: 932515185
- --------------------------------------------------------------------------------------------------------------------------
Security: 42979J107
Meeting Type: Special
Meeting Date: 23-May-2006
Ticker: HRIVF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ELECTION OF THE DIRECTORS AS NOMINATED BY Mgmt For For
MANAGEMENT;
02 WITH OR WITHOUT VARIATION, THE ORDINARY RESOLUTION Mgmt For For
AUTHORIZING AN INCREASE OF 4,500,000 OPTIONS
FOR A MAXIMUM OF 17,074,000 OPTIONS TO PURCHASE
COMMON SHARES THAT MAY BE ISSUED PURSUANT TO
THE COMPANY S STOCK OPTION PLAN, THE FULL TEXT
OF WHICH RESOLUTION IS SET OUT IN SCHEDULE
A TO THE CIRCULAR;
03 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For
CHARTERED ACCOUNTANTS, AS AUDITORS OF THE COMPANY
FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
IAMGOLD CORPORATION Agenda Number: 932514498
- --------------------------------------------------------------------------------------------------------------------------
Security: 450913108
Meeting Type: Special
Meeting Date: 23-May-2006
Ticker: IAG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 SPECIAL RESOLUTION AUTHORIZING THE CORPORATION Mgmt For For
TO AMEND ITS ARTICLES TO INCREASE THE MAXIMUM
NUMBER OF DIRECTORS OF THE CORPORATION FROM
10 TO 12
02 ELECTION OF DIRECTORS FOR ALL THE NOMINEES LISTED Mgmt For For
IN THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR.
03 APPOINTMENT OF KPMG LLP CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD Agenda Number: 932399947
- --------------------------------------------------------------------------------------------------------------------------
Security: 452553308
Meeting Type: Annual
Meeting Date: 19-Oct-2005
Ticker: IMPUY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RE-ELECT THE FOLLOWING DIRECTORS: DH BROWN, Mgmt For For
MV MENNELL, TV MOKGATLHA, LJ PATON.
02 TO DETERMINE THE REMUNERATION OF THE DIRECTORS. Mgmt For For
03 AUTHORITY TO PLACE UNISSUED SHARES UNDER THE Mgmt For For
CONTROL OF THE DIRECTORS.
04 SPECIAL RESOLUTION: TO AUTHORIZE THE RE-PURCHASE Mgmt For For
OF SHARES.
05 SPECIAL RESOLUTION: AMENDMENT TO ARTICLES OF Mgmt For For
ASSOCIATION.
- --------------------------------------------------------------------------------------------------------------------------
IVANHOE MINES LTD. Agenda Number: 932483629
- --------------------------------------------------------------------------------------------------------------------------
Security: 46579N103
Meeting Type: Annual
Meeting Date: 12-May-2006
Ticker: IVN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT M. FRIEDLAND Mgmt For For
R. EDWARD FLOOD Mgmt For For
KJELD THYGESEN Mgmt For For
ROBERT HANSON Mgmt For For
JOHN WEATHERALL Mgmt For For
MARKUS FABER Mgmt For For
JOHN MACKEN Mgmt For For
DAVID HUBERMAN Mgmt For For
HOWARD BALLOCH Mgmt For For
PETER MEREDITH Mgmt For For
02 TO APPOINT DELOITTE & TOUCHE, LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE CORPORATION
AT A REMUNERATION TO BE FIXED BY THE BOARD
OF DIRECTORS.
03 AN AMENDMENT TO THE CORPORATION S EMPLOYEES Mgmt Against Against
AND DIRECTORS EQUITY INCENTIVE PLAN (THE
PLAN ) TO INCREASE, BY 3,000,000 COMMON SHARES,
THE MAXIMUM NUMBER OF COMMON SHARES OF THE
CORPORATION ISSUABLE UNDER THE PLAN FROM 29,000,000
COMMON SHARES TO 32,000,000 COMMON SHARES IS
HEREBY AUTHORIZED, APPROVED AND ADOPTED.
- --------------------------------------------------------------------------------------------------------------------------
KINROSS GOLD CORPORATION Agenda Number: 932489683
- --------------------------------------------------------------------------------------------------------------------------
Security: 496902404
Meeting Type: Special
Meeting Date: 04-May-2006
Ticker: KGC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS FOR ALL OF THE NOMINEES Mgmt For For
LISTED IN THE INFORMATION CIRCULAR.
02 TO RATIFY THE APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For
ACCOUNTANTS, FOR THE 2005 FINANCIAL YEAR AND
REAPPOINT THEM FOR THE ENSUING YEAR, AS AUDITORS
OF THE COMPANY AND TO AUTHORIZE THE DIRECTORS
TO FIX THEIR REMUNERATION.
03 TO APPROVE AN AMENDMENT TO THE SHARE INCENTIVE Mgmt For For
PLAN OF THE CORPORATION TO INCREASE THE NUMBER
OF COMMON SHARES OF THE CORPORATION ISSUABLE
THEREUNDER FROM 9,833,333 TO 12,833,333.
04 TO APPROVE AN AMENDMENT TO THE SHARE INCENTIVE Mgmt For For
PLAN OF THE COMPANY TO EXTEND THE EXPIRY TERM
OF OPTIONS ISSUED AFTER DECEMBER 21, 2005 WHEN
SUCH OPTIONS EXPIRE DURING A CORPORATE TRADING
BLACKOUT PERIOD.
05 TO APPROVE AN AMENDMENT TO THE RESTRICTED SHARE Mgmt For For
PLAN OF THE CORPORATION TO INCREASE THE NUMBER
OF COMMON SHARES OF THE CORPORATION ISSUABLE
THEREUNDER FROM 1,333,333 TO 4,000,000.
06 TO APPROVE THE ADOPTION OF A SHAREHOLDER RIGHTS Mgmt For For
PLAN AS FULLY DESCRIBED IN THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
LIHIR GOLD LTD Agenda Number: 700902213
- --------------------------------------------------------------------------------------------------------------------------
Security: Y5285N149
Meeting Type: AGM
Meeting Date: 24-Apr-2006
Ticker:
ISIN: PG0008974597
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements of the Company Mgmt For For
and the reports of the Directors and the Auditor
for the YE 31 DEC 2005
2. Elect Mr. Bruce Brook as a Director Mgmt For For
3. Elect Mr. Ross Garnaut as a Director Mgmt For For
4. Elect Mr. John O Reilly as a Director Mgmt For For
5. Appoint PricewaterhouseCoopers as the Auditor Mgmt For For
6. Approve the Lihir Senior Executive Share Plan, Mgmt Against Against
including the issue of securities under the
Plan
7. Approve to grant 225,733 share rights under Mgmt Against Against
the Lihir Senior Executive Share Plan to, and
the acquisition of any shares pursuant to such
rights by, the Managing Director and Chief
Executive Officer, Mr. Arthur Hood
8. Authorize the Board to increase the maximum Mgmt For For
aggregate remuneration of Non-Executive Directors
from GBP 3000,000 to GBP 750,000 with effect
from 01 JAN 2006
- --------------------------------------------------------------------------------------------------------------------------
LONMIN PUB LTD CO Agenda Number: 700850680
- --------------------------------------------------------------------------------------------------------------------------
Security: G56350112
Meeting Type: AGM
Meeting Date: 26-Jan-2006
Ticker:
ISIN: GB0031192486
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the audited accounts and the reports Mgmt For For
of the Directors and Auditors for the YE 30
SEP 2005
2. Receive and approve the Directors remuneration Mgmt For For
report for the YE 30 SEP 2005
3. Declare a final divided 42 US cents per share Mgmt For For
in respect of the YE 30 SEP 2005, payable on
08 FEB 2006 to shareholders on the register
at the close of business on 13 JAN 2006
4. Re-appoint KPMG Audit Plc as the Company s Auditors Mgmt For For
and authorize the Directors to agree the Auditors
remuneration
5. Re-elect Sir John Craven as a Director of the Mgmt For For
Company
6. Re-elect Mr. Michael Hartnell as a Director Mgmt For For
of the Company
7. Re-elect Mr. Sivi Gounden as a Director of the Mgmt For For
Company
8. Re-elect Mr. Karen de Segundo as a Director Mgmt For For
of the Company
9. Authorize the Directors, for the purpose of Mgmt For For
Section 80 of the Companies Act 1985 the
Act , to allot relevant securities Section
80(2) of the Act up to an aggregate nominal
amount of USD 47,350,000; Authority expires
on the date of the next AGM of the Company
; and the Directors may allot relevant securities
after the expiry of this authority in pursuance
of such an offer or agreement made prior to
such expiry
S.10. Authorize the Directors, pursuant to Section Mgmt For For
95 of the Companies Act 1985 the Act , to
allot equity securities Section 94 of the
Act for cash pursuant to the authority conferred
by Resolution 9, disapplying the statutory
pre-emption rights Section 89(1) , provided
that this power is limited to the allotment
of equity securities a) in connection with
a rights issue, open offer or other offers
in favor of ordinary shareholders; and b) up
to an aggregate nominal amount of USD 7,100,000;
Authority expires on the date of the next
AGM of the Company ; and, authorize the Directors
to allot equity securities after the expiry
of this authority in pursuance of such an offer
or agreement made prior to such expiry
S.11 Authorize the Company, pursuant to Article 9 Mgmt For For
of the Articles of Association of the Company,
to make market purchases Section 163(3) of
the Companies Act 1985 of up to 14,200,000
ordinary shares of 1 USD in the capital of
the Company, at a minimum price of USD 1 and
the maximum price that may be paid is equal
to 105% above the average market value for
such shares derived from the London Stock Exchange
Daily Official List, over the previous 5 business
days; Authority expires at the conclusion
of the next AGM of the Company ; the Company,
before the expiry, may make a contract to purchase
ordinary shares which will or may be executed
wholly or partly after such expiry
- --------------------------------------------------------------------------------------------------------------------------
MERIDIAN GOLD INC. Agenda Number: 932491688
- --------------------------------------------------------------------------------------------------------------------------
Security: 589975101
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: MDG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ELECTION OF THE NOMINEES PROPOSED BY MANAGEMENT Mgmt For For
AS DIRECTORS OF THE CORPORATION
02 THE APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Mgmt For For
CORPORATION AND TO AUTHORIZE THE BOARD OF DIRECTORS
TO FIX THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
METALLICA RESOURCES INC. Agenda Number: 932511620
- --------------------------------------------------------------------------------------------------------------------------
Security: 59125J104
Meeting Type: Special
Meeting Date: 23-May-2006
Ticker: MRB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 IN RESPECT OF THE ELECTION OF DIRECTORS PROPOSED Mgmt For For
BY MANAGEMENT;
02 IN RESPECT OF THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF
THE CORPORATION, AND TO AUTHORIZE THE DIRECTORS
TO FIX THEIR REMUNERATION;
03 IN RESPECT OF THE PROPOSED RESOLUTION TO ADOPT Mgmt For For
THE SHAREHOLDER RIGHTS PLAN;
04 IN RESPECT OF THE PROPOSED RESOLUTION TO APPROVE Mgmt For For
AN INCREASE IN THE MAXIMUM NUMBER OF COMMON
SHARES ISSUABLE PURSUANT TO THE CORPORATION
S STOCK OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MINEFINDERS CORPORATION LTD. Agenda Number: 932497957
- --------------------------------------------------------------------------------------------------------------------------
Security: 602900102
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: MFN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO SET THE NUMBER OF DIRECTORS AT SIX. Mgmt For For
02 DIRECTOR
MARK H. BAILEY Mgmt For For
JAMES MARTIN DAWSON Mgmt For For
H. LEO KING Mgmt For For
ROBERT L. LECLERC Mgmt For For
ANTHONIE LUTEIJN Mgmt For For
PAUL C. MACNEILL Mgmt For For
03 TO APPOINT BDO DUNWOODY LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS THE AUDITOR.
04 TO AUTHORIZE THE DIRECTORS TO SET THE AUDITOR Mgmt For For
S REMUNERATION.
05 TO APPROVE AN AMENDMENT TO THE COMPANY S STOCK Mgmt Against Against
OPTION PLAN DATED APRIL 16, 2003.
06 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING AND ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
MIRAMAR MINING CORPORATION Agenda Number: 932494191
- --------------------------------------------------------------------------------------------------------------------------
Security: 60466E100
Meeting Type: Special
Meeting Date: 03-May-2006
Ticker: MNG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 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.
02 TO DETERMINE THE NUMBER OF DIRECTORS AT EIGHT Mgmt For For
(8).
03 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
04 PURSUANT TO THE ENACTMENT OF THE BUSINESS CORPORATIONS Mgmt For For
ACT AND THE REPEAL OF THE COMPANY ACT, TO APPROVE,
BY SPECIAL RESOLUTION, THE REMOVAL OF THE PRE-EXISTING
COMPANY PROVISIONS, AS MORE PARTICULARLY SET
OUT IN THE COMPANY S INFORMATION CIRCULAR DATED
APRIL 7, 2006.
05 PURSUANT TO THE ENACTMENT OF THE BUSINESS CORPORATIONS Mgmt For For
ACT AND THE REPEAL OF THE COMPANY ACT, TO APPROVE,
BY SPECIAL RESOLUTION, THE REPLACEMENT OF THE
COMPANY S EXISTING ARTICLES WITH THE NEW ARTICLES,
AS MORE PARTICULARLY SET OUT IN THE COMPANY
S INFORMATION CIRCULAR DATED APRIL 7, 2006.
- --------------------------------------------------------------------------------------------------------------------------
NEWCREST MNG LTD Agenda Number: 700817084
- --------------------------------------------------------------------------------------------------------------------------
Security: Q6651B114
Meeting Type: AGM
Meeting Date: 27-Oct-2005
Ticker:
ISIN: AU000000NCM7
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
263844 DUE TO CHANGE IN VOTING STATUS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
Receive and approve the financial reports of Non-Voting No vote
the Company and its controlled entities for
the YE 30 JUN 2005 and the reports of the Directors
and the Auditors thereon
1. Re-elect Dr. Nora Scheinkestel as a Director, Mgmt For For
who retires by rotation in accordance with
Rule 69 of the Company s Constitution
2. Re-elect Mr. Michael Mike O Leary as a Director, Mgmt For For
who retires by rotation in accordance with
Rule 69 of the Company s Constitution
S.3 Amend the Company s Constitution, pursuant to Mgmt For For
Section 136(2) and 648G of the Corporations
Act 2001 Cth as specified
4. Adopt the remuneration report for the Company Mgmt For For
included in the report of the Directors for
the YE 30 JUN 2005
5. Approve that the aggregate sum per annum available Mgmt Against Against
for payment to the Non-Executive Directors
of the Company in accordance with Rule 58 of
the Company s Constitution and Australian Stock
Exchange Listing Rule 10.17, as remuneration
for their services, be increased by AUD 300,000
from AUD 1,000,000 up to a maximum sum of AUD
1,300,000 per annum
6. Approve, for all purposes under the Corporation Mgmt For For
Act 2001 Cth and the Australian Stock Exchange
Listing Rule including for the purposes of
Exception 9 to Listing Rule 7.1 for: a) the
establishment of a plan, to be called the Restricted
share Plan Plan , for the provision of retention
benefit and medium term incentive to employees
including Executive Directors of the Company
and its subsidiaries employees ; b) the issue
of rights over, or interest in, fully paid
ordinary shares in the Company to employees
under the Plan; and c) the issue and transfer
of fully paid ordinary shares in the Company
and the provision of benefits, to employees
under the Plan, in accordance with the Plan
rules submitted to the meeting and signed by
the Chairman of this meeting for identification,
as specified
7. Approve, subject to the passing of Resolution Mgmt For For
6 and for all purposes under the Corporation
Act 2001 Cth and the Australian Stock Exchange
Listing Rule including Listing Rule 10.14
, for the issue up to 35,000 Rights to the
Managing Director of the Company, Mr. Anthony
Palmer, under the terms contained in the Company
s Restricted Share Plan submitted to this meeting
for the purposes of Resolution 6, as specified
- --------------------------------------------------------------------------------------------------------------------------
NORTHGATE MINERALS CORPORATION Agenda Number: 932458830
- --------------------------------------------------------------------------------------------------------------------------
Security: 666416102
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: NXG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. WILLIAM DANIEL Mgmt For For
PATRICK D. DOWNEY Mgmt For For
DOUGLAS P. HAYHURST Mgmt For For
KLAUS V. KONIGSMANN Mgmt For For
KEITH C. HENDRICK Mgmt For For
TERRENCE A. LYONS Mgmt For For
CONRAD A. PINETTE Mgmt For For
KENNETH G. STOWE Mgmt For For
02 THE RESOLUTION TO APPOINT KPMG LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE CORPORATION.
03 THE RESOLUTION AUTHORIZING THE BOARD OF DIRECTORS Mgmt For For
OF THE CORPORATION TO FIX THE AUDITOR S REMUNERATION
FOR THE ENSUING YEAR.
04 THIS VOTING INSTRUCTION FORM ALSO CONFERS DISCRETIONARY Mgmt For For
AUTHORITY UPON ANY OTHER MATTER, INCLUDING
AMENDMENTS TO ANY OF THE FOREGOING, AS MAY
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
OSISKO EXPLORATION LTD. Agenda Number: 932554694
- --------------------------------------------------------------------------------------------------------------------------
Security: 68827N107
Meeting Type: Special
Meeting Date: 26-Jun-2006
Ticker: OSXLF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ON THE ELECTION OF DIRECTORS. Mgmt For For
02 ON THE APPOINTMENT OF AUDITORS. Mgmt For For
03 THE APPROVAL, RATIFICATION AND CONFIRMATION Mgmt For For
OF BY-LAW 2005-1.
- --------------------------------------------------------------------------------------------------------------------------
RANDGOLD RESOURCES LIMITED Agenda Number: 932489405
- --------------------------------------------------------------------------------------------------------------------------
Security: 752344309
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: GOLD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ORDINARY RESOLUTION - ADOPTION OF THE DIRECTORS Mgmt For For
REPORT AND ACCOUNTS
02 ORDINARY RESOLUTION - RE-ELECTION OF DIRECTORS: Mgmt For For
AL PAVERD
03 ORDINARY RESOLUTION - RE-ELECTION OF DIRECTORS: Mgmt For For
BH ASHER
04 ORDINARY RESOLUTION - ADOPTION OF THE REPORT Mgmt For For
OF THE REMUNERATION COMMITTEE
05 ORDINARY RESOLUTION - APPROVE THE FEES PAYABLE Mgmt For For
TO THE DIRECTORS
06 ORDINARY RESOLUTION - APPOINT PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITORS OF THE COMPANY
07 SPECIAL RESOLUTION - AUTHORIZE THE PURCHASE Mgmt For For
OF SHARES FOR CASH
- --------------------------------------------------------------------------------------------------------------------------
RIVER GOLD MINES LTD. Agenda Number: 932429788
- --------------------------------------------------------------------------------------------------------------------------
Security: 76822W105
Meeting Type: Special
Meeting Date: 27-Jan-2006
Ticker: RVGDF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF A SPECIAL RESOLUTION CONFIRMING, Mgmt For For
RATIFYING AND APPROVING THE EXECUTION AND DELIVERY
BY THE CORPORATION OF THE MERGER AGREEMENT
DATED DECEMBER 13, 2005 (THE MERGER AGREEMENT
) BETWEEN THE CORPORATION AND WESDOME AND AUTHORIZING
AND APPROVING ALL TRANSACTIONS CONTEMPLATED
BY THE MERGER AGREEMENT, ALL AS MORE FULLY
DESCRIBED IN THE CIRCULAR.
02 ADOPTION OF NEW BY-LAW NO. 1 OF THE CORPORATION Mgmt For For
AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR.
03 APPROVAL OF AN AMENDMENT TO THE CORPORATION Mgmt For For
S STOCK OPTION PLAN TO, AMONG OTHER THINGS,
INCREASE THE NUMBER OF COMMON SHARES WHICH
MAY BE ISSUED THEREUNDER FROM 2,000,000 TO
5,000,000 AS MORE PARTICULARLY DESCRIBED IN
THE CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
ROYAL GOLD, INC. Agenda Number: 932405637
- --------------------------------------------------------------------------------------------------------------------------
Security: 780287108
Meeting Type: Annual
Meeting Date: 09-Nov-2005
Ticker: RGLD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S. ODEN HOWELL, JR. Mgmt For For
EDWIN W. PEIKER, JR. Mgmt For For
DONALD WORTH Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS REGISTERED INDEPENDENT PUBLIC ACCOUNTANTS
OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE
30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
SINO GOLD LTD Agenda Number: 700958210
- --------------------------------------------------------------------------------------------------------------------------
Security: Q8505T101
Meeting Type: AGM
Meeting Date: 30-May-2006
Ticker:
ISIN: AU000000SGX4
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Receive the financial statements of the Company Non-Voting No vote
for the YE 31 DEC 2005, consisting of the annual
financial report, the Directors report and
the Auditors report
1. Adopt the remuneration report of the Company Mgmt For For
for the YE 31 DEC 2005
2. Re-elect Mr. Peter Cassidy as a Director of Mgmt For For
the Company, who retires pursuant to Article
5.1 of the Company s Constitution
3. Re-elect Mr. Xu Hanjing as a Director of the Mgmt For For
Company, who retires pursuant to Article 5.1
of the Company s Constitution
4. Approve for the purpose of Listing Rule 7.4 Mgmt For For
of Australian Stock Exchange Limited and for
all other purposes, the issue and allotment
of 18,500,000 fully paid ordinary shares in
the Company at a price of AUD 3.30 per share
to clients of Austock Securities Limited and
BMO Nesbitt Burns Inc.
5. Authorize the Directors of the Company, pursuant Mgmt For For
to and in accordance with Section 208 of the
Corporations Act 2001 Cth and Listing Rule
10.14 of Australian Stock Exchange Limited
and for all other purposes, to grant to Mr.
Jake Klein options to subscribe for 500,000
fully paid ordinary shares in the capital of
the Company at an exercise price AUD 3.29 per
share exercisable on or before 31 DEC 2010
on terms as specified and in accordance with
the Sino Gold Limited ACN 093 518 579 Executive
and Employee Option Plan
6. Authorize the Directors of the Company, pursuant Mgmt For For
to and in accordance with Section 208 of the
Corporations Act 2001 Cth and Listing Rule
10.14 of Australian Stock Exchange Limited
and for all other purposes, to grant to Mr.
Xu Hanjing options to subscribe for 300,000
fully paid ordinary shares in the capital of
the Company at an exercise price AUD 3.29 per
share exercisable on or before 31 DEC 2010
on terms as specified and in accordance with
the Sino Gold Limited ACN 093 518 579 Executive
and Employee Option Plan
7. Approve, for the purposes of Listing Rule 10.17 Mgmt For For
of Australian Stock Exchange Limited and in
accordance with Article 42.1 of the Company
s Constitution, the maximum aggregate amount
to be paid to the Directors of the Company
by way of remuneration for their services,
be increased from AUD 475,000 to AUD 650,000
per annum
8. Approve, for the purpose of Rule 7.2 Exception Mgmt For For
9 of the Listing Rules of the Australian Stock
Exchange Limited and all other purposes, the
grant of options under the Company s Executive
and Employee Plan to persons eligible to participate
in the plan as an exception to Rule 7.1 of
the Listing Rules of the Australian Stock Exchange
Limited, on the terms as specified
- --------------------------------------------------------------------------------------------------------------------------
TANAMI GOLD NL Agenda Number: 700826552
- --------------------------------------------------------------------------------------------------------------------------
Security: Q8842Y102
Meeting Type: AGM
Meeting Date: 24-Nov-2005
Ticker:
ISIN: AU000000TAM8
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the financial statements Non-Voting No vote
for the Company and its controlled entity for
the YE 30 JUN 2005 and the reports of the Directors
and the Auditors thereon
2. Adopt the remuneration report for the YE 30 Mgmt For For
JUN 2005
3. Re-elect Mr. Denis Waddell as a Director of Mgmt For For
the Company, who retires by rotation in accordance
with the Company s Constitution
- --------------------------------------------------------------------------------------------------------------------------
TANAMI GOLD NL Agenda Number: 700888552
- --------------------------------------------------------------------------------------------------------------------------
Security: Q8842Y102
Meeting Type: EGM
Meeting Date: 07-Apr-2006
Ticker:
ISIN: AU000000TAM8
- --------------------------------------------------------------------------------------------------------------------------
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 purposes of Listing Rule 7.4 Mgmt For For
of the Listing Rules of the Australian Stock
Exchange Limited and for all other purposes,
the issue of up to 54,000,000 fully paid ordinary
shares on the terms and conditions as specified
2. Approve, for the purposes of Listing Rule 7.1 Mgmt For For
of the Listing Rules of the Australian Stock
Exchange Limited and for all other purposes,
the issue of up to 54,000,000 fully paid ordinary
shares on the terms and conditions as specified
- --------------------------------------------------------------------------------------------------------------------------
TENKE MINING CORP. Agenda Number: 932479935
- --------------------------------------------------------------------------------------------------------------------------
Security: 879944205
Meeting Type: Annual
Meeting Date: 12-May-2006
Ticker: TNKDF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ADOLF H. LUNDIN Mgmt For For
PAUL K. CONIBEAR Mgmt For For
LUKAS H. LUNDIN Mgmt For For
WILLIAM A. RAND Mgmt For For
JOHN H. CRAIG Mgmt For For
LEE A. GRABER Mgmt For For
MATS H. CARLSSON Mgmt For For
02 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS THE AUDITORS OF THE CORPORATION
FOR THE ENSUING YEAR, AT A REMUNERATION TO
BE FIXED BY THE BOARD OF DIRECTORS OF THE CORPORATION.
03 TO APPROVE THE AMENDMENTS TO THE CORPORATION Mgmt Against Against
S STOCK OPTION PLAN AS DESCRIBED IN THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR.
04 TO GRANT THE PROXYHOLDER AUTHORITY TO VOTE AT Mgmt For For
HIS/HER DISCRETION ON ANY OTHER BUSINESS OR
AMENDMENT OR VARIATION TO THE PREVIOUS RESOLUTIONS.
- --------------------------------------------------------------------------------------------------------------------------
WESDOME GOLD MINES LTD. Agenda Number: 932543552
- --------------------------------------------------------------------------------------------------------------------------
Security: 95083R100
Meeting Type: Annual
Meeting Date: 16-Jun-2006
Ticker: WDOFF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS FOR ALL OF THE NOMINEES Mgmt For For
LISTED IN THE INFORMATION CIRCULAR.
02 APPOINTMENT OF AUDITORS AND AUTHORIZING THE Mgmt For For
DIRECTORS TO FIX THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
WESTERN GOLDFIELDS, INC. Agenda Number: 932546077
- --------------------------------------------------------------------------------------------------------------------------
Security: 95828P104
Meeting Type: Special
Meeting Date: 14-Jun-2006
Ticker: WGDF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RANDALL OLIPHANT Mgmt For For
RAYMOND THRELKELD Mgmt For For
VAHAN KOLOLIAN Mgmt For For
MARTYN KONIG Mgmt For For
GERALD RUTH Mgmt For For
02 AMENDMENT TO THE ARTICLES OF INCORPORATION TO Mgmt For For
INCREASE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FROM 100,000,000 TO 500,000,000.
03 AMENDMENT TO THE ARTICLES OF INCORPORATION TO Mgmt For For
CHANGE THE NUMBER OF DIRECTORS TO NOT LESS
THAN THREE AND NOT MORE THAN NINE.
04 APPROVAL OF THE COMPANY S 2006 STOCK INCENTIVE Mgmt For For
PLAN, WHICH PROVIDES FOR THE ISSUANCE OF UP
TO 5,000,000 SHARES OF THE COMPANY S COMMON
STOCK AS STOCK AWARDS OR PURSUANT TO OPTIONS
TO EMPLOYEES (INCLUDING EXECUTIVE OFFICERS),
DIRECTORS AND CONSULTANTS OF THE COMPANY AND
ITS AFFILIATES.
05 RATIFY THE APPOINTMENT OF HJ & ASSOCIATES, LLC Mgmt For For
AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
YILGARN MINING LIMITED Agenda Number: 700822732
- --------------------------------------------------------------------------------------------------------------------------
Security: Q9877C106
Meeting Type: AGM
Meeting Date: 30-Nov-2005
Ticker:
ISIN: AU000000YML5
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the annual report of the Non-Voting No vote
Directors, financial statements and the Auditors
report thereon for the YE 30 JUN 2005
2. Adopt the remuneration report for the YE 30 Mgmt No vote
JUN 2005
3. Re-elect Mr. Ross Norgard as a Director of the Mgmt No vote
Company, who retires in accordance with Article
7.1(D) of the Company s Constitution
4. Re-elect Mr. Ross Ashton as a Director of the Mgmt No vote
Company, who retires in accordance with Article
7.1(D) of the Company s Constitution
5. Approve, for the purposes of Listing Rule 10.11 Mgmt No vote
of the Listing Rules of the Australian Stock
Exchange Limited, to issue by the Company to
Mr. David Burt, Managing Director of the Company
of 200,000 free options each expiring 4 years
from the date of issue; the exercise price
of such options is to be the greater of 110%
of the closing market price of the underlying
share on the day prior to the approval by shareholders
or 30 cents
6. Approve, for the purposes of Listing Rule 10.11 Mgmt No vote
of the Listing Rules of the Australian Stock
Exchange Limited, to issue by the Company to
Mr. Colin Paterson, Executive Director of the
Company of 200,000 free options each expiring
4 years from the date of issue; the exercise
price of such options is to be the greater
of 110% of the closing market price of the
underlying share on the day prior to the approval
by shareholders or 30 cents
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
* 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 08/29/2006