UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-05083
NAME OF REGISTRANT: Van Eck Worldwide Insurance
Trust
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 99 Park Avenue
New York, NY 10016
NAME AND ADDRESS OF AGENT FOR SERVICE: -------------------
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 WORLDWIDE 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 retain earnings subject
to 20% with holding tax
3.1 Approve to raise the capital by issuing new Mgmt For For
shares from earnings and employee s bonus for
the year 2005
3.2 Approve to revise the Articles of Incorporation Mgmt For For
3.3 Approve to revise the procedures of acquisition Mgmt For For
and disposal of asset
3.4 Approve to revise the procedures of endorsements Mgmt For For
and guarantees
3.5 Approve to revise the rules of shareholders Mgmt For For
meeting
4.1 Elect Asustek Computer Incorporation as a Director Mgmt For For
Shareholder No. 33509, Representative: Mr.
Ted Hsu
4.2 Elect Ms. Sharon Su as a Supervisor Shareholder Mgmt For For
No. S221401514
5. Approve to release the Directors from non-competition Mgmt For For
duty
6. Other motions Other Abstain *
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AFRICAN BK INVTS LTD Agenda Number: 700778232
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Security: S01035112
Meeting Type: OGM
Meeting Date: 05-Aug-2005
Ticker:
ISIN: ZAE000030060
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 Approve the specific issue and allotment of Mgmt For For
21, 212, 121 ordinary shares
O.2 Authorize the Directors to cancel the options Mgmt For For
and rights resulting from exercised options
O.3 Amend the ABIL Employee Share Participation Mgmt For For
Scheme
O.4 Grant authority to allow the early vesting of Mgmt For For
options or rights where the affected shares
are less than a certain number of shares
S.1 Amend the Articles with regards to the odd lot Mgmt For For
offer
O.5 Grant authority to approve the odd lot offer Mgmt For For
S.2 Grant authority for the specific buy back for Mgmt For For
the purpose of the odd lot offer
O.6 Approve the specific issue and allotment authorization Mgmt For For
for the purpose of the odd lot offer
S.3 Amend the Articles with regards to the multiple Mgmt For For
proxies
S.4 Amend the Articles with regards to the voting Mgmt Abstain Against
rights of proxies
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AFRICAN BK INVTS LTD Agenda Number: 700916705
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Security: S01035112
Meeting Type: AGM
Meeting Date: 25-Apr-2006
Ticker:
ISIN: ZAE000030060
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the annual financial statements Mgmt For For
for YE 30 SEP 2005
2. Approve all and any matters of the Company which, Mgmt For For
in terms of the Company s Articles of Association,
do not constitute special business of the Company
3. Approve to pass with or without modification, Mgmt For For
the ordinary and special resolutions
4.O41 Approve that the resolution regarding the resignation Mgmt For For
and appointment of each of the Directors as
specified, be moved as separate and stand-alone
resolutions in respect of each such Director
4.O42 Re-elect Mr. Ashley Tugendhaft as a Director Mgmt For For
of the Company, who retires in accordance with
the Articles of Association
4.O43 Re-elect Mr. Bahle Dawn Goba as a Director, Mgmt For For
who retires in accordance with the Company
s Articles of Association
4.O44 Re-elect Mr. David Braidwood Gibbon as a Director, Mgmt For For
who retires in accordance with the Company
s Articles of Association
4.O45 Re-elect Mr. Antonio Fourie as a Director, who Mgmt For For
retires in accordance with the Company s Articles
of Association
4.O46 Re-elect Mr. Thamsanqa Mthunzi Sokutu as a Director, Mgmt For For
who retires in accordance with the Company
s Articles of Association
5.O.2 Re-appoint Deloitte & Touche as Auditor of the Mgmt For For
Company and authorize the Directors to determine
their remuneration
6.S.1 Authorize the Company or any of its subsidiaries, Mgmt For For
in terms of Article 35 of the Company s Articles
of Association, to acquire shares issued by
the Company, 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 Act and the listing requirements of
the JSE, not exceeding in aggregate 3% of the
Company s issued ordinary share capital in
any 1 FY, at a price of no more than 10% above
the weighted average market price of such shares
over the previous 5 business days; Authority
expires the earlier of the next AGM or 15 months
; a paid press announcement will be published
when the Company has acquired, on a cumulative
basis, 3% of the initial number of the relevant
class of securities and for each 3% in aggregate
of the initial number of that class acquired
thereafter
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ASIA VITAL COMPONENTS CO LTD Agenda Number: 700938573
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Security: Y0392D100
Meeting Type: AGM
Meeting Date: 14-Jun-2006
Ticker:
ISIN: TW0003017000
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Receive the report on business operating results Mgmt For For
of 2005
1.2 Approve to rectify the financial statements Mgmt For For
of 2005 by the Company Supervisors
1.3 Receive the report on the status of the investments Mgmt For For
in Mainland China
1.4 Receive the report on the status of endorsements/guaranteesMgmt For For
and lending funds to others as of 2005
2.1 Ratify the business operation result and financial Mgmt For For
reports of FY 2005
2.2 Ratify the net profit/loss allocation of FY Mgmt For For
2005
2.3 Amend a part of the process procedures of endorsements/guaranteesMgmt For For
2.4 Amend a part of the Company Articles Mgmt Abstain Against
2.5 Approve to issue common shares by private placement Mgmt Against Against
3. Others and extraordinary proposals Other Abstain *
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ASIAN PROPERTY DEVELOPMENT PUBLIC CO LTD Agenda Number: 700899137
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Security: Y0364R186
Meeting Type: AGM
Meeting Date: 21-Apr-2006
Ticker:
ISIN: TH0308010Z15
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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 291515 DUE TO ADDITION OF RESOOLUTION. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE Non-Voting No vote
ALLOWED. THANK YOU
1. Approve to certify the minutes made at AGM of Mgmt For For
shareholders 2005
2. Approve the Company s 2005 operating result Mgmt For For
and the Company s balance sheet, profit and
loss statements as at 31 DEC 2005
3. Approve the dividend payment for the year 2005 Mgmt For For
and allocation for legal reserve
4. Re-appoint the Directors, who retired Mgmt For For
5. Appoint the Auditor and approve the Auditor Mgmt For For
s fees for 2006
6. Approve the Director s monthly remuneration Mgmt For For
7. Approve the Director s bonus Mgmt For For
8. Approve the Company s issuance and offer for Mgmt For For
sale of debenture of not exceeding THB 1,100,000,000
9. Other issues Other Abstain *
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ASTRO ALL ASIA NETWORKS PLC Agenda Number: 700769562
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Security: G0594A110
Meeting Type: AGM
Meeting Date: 20-Jul-2005
Ticker:
ISIN: GB0066981209
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the annual report and the Mgmt For For
audited financial statements of the Company
and of the Group for the FYE 31 JAN 2005 and
the reports of the Directors and the Auditors
thereon
2. Declare a first and final tax-exempt dividend Mgmt For For
of 2.5 sen per share of 10 pence each for the
FYE 31 JAN 2005
3. Re-elect Mr. Dato Haji Badri Bin Haji Masri Mgmt For For
as a Director, who retires by rotation in accordance
with Articles 83 and 84 of the Company s Articles
of Association
4. Re-elect Mr. Tan Poh Ching as a Director, who Mgmt For For
retires by rotation in accordance with Articles
83 and 84 of the Company s Articles of Association
5. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company and authorize the Directors
to fix their remuneration
Transact any other business Non-Voting No vote
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ASTRO ALL ASIA NETWORKS PLC Agenda Number: 700777204
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Security: G0594A110
Meeting Type: EGM
Meeting Date: 20-Jul-2005
Ticker:
ISIN: GB0066981209
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the recurrent related party transactions Mgmt No vote
of a revenue or trading nature with UTSB Management
Sdn Bhd, SRG Asia Pacific Sdn Bhd, Bonuskad
Loyalty Sn Bhd and Light Style Sdn Bhd
2. Approve the recurrent related party transactions Mgmt No vote
of a revenue or trading nature with Maxis Communications
Berhad, Maxis Mobile Sdn Bhd, Maxis Broadband
Sdn Bhd and Malaysian Mobile Services Sdn Bhd
3. Approve the recurrent related party transactions Mgmt No vote
of a revenue or trading nature with Pan Malaysian
Pools Sdn Bhd and TGV Cinemas Sdn Bhd
4. Approve the recurrent related party transactions Mgmt No vote
of a revenue or trading nature with Valuelabs
5. Approve the recurrent related party transactions Mgmt No vote
of a revenue or trading nature with MEASAT
Satellite Systems Sdn Bhd
6. Approve the recurrent related party transactions Mgmt No vote
of a revenue or trading nature with Malaysian
Airline System Berhad, VADS Berhad and Celcom
(Malaysia) Berhad
7. Approve the recurrent related party transactions Mgmt No vote
of a revenue or trading nature with PT Direct
Vision
8. Approve the recurrent related party transactions Mgmt No vote
of a revenue or trading nature with PT Broadband
Multimedia Tbk, PT Multipolar Corporation TBk
and/or Affiliates
9. Approve the recurrent related party transactions Mgmt No vote
of a revenue or trading nature with Goal TV
International (Mauritius) Ltd
10. Approve the recurrent related party transactions Mgmt No vote
of a revenue or trading nature with Yes Television
(Hong Kong) Limited
S.11 Approve the cancellation of the amount standing Mgmt No vote
to the credit of the Share Premium Account
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BANGKOK BANK PUBLIC CO LTD Agenda Number: 700892133
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Security: Y0606R101
Meeting Type: AGM
Meeting Date: 12-Apr-2006
Ticker:
ISIN: TH0001010006
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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 minutes of the 12th OGM held on Non-Voting No vote
12 APR 2005
2. Acknowledge the report on the results of the Non-Voting No vote
operations for the year 2005 as presented in
the annual report
3. Acknowledge the report of the Audit Committee Non-Voting No vote
4. Approve the balance sheet and the profit and Non-Voting No vote
loss statement for the year 2005
5. Approve the appropriation of the profit and Non-Voting No vote
the payment of dividend for the year 2005
6. Elect the Director s in place of those retiring Non-Voting No vote
by rotation
7. Acknowledge the Directors remunerations Non-Voting No vote
8. Appoint the Auditors and determine the remuneration Non-Voting No vote
for the year 2006
9. Amend the Clause 4 the registered capital of Non-Voting No vote
the Bank of the Bank s Memorandum of Association
10. Other business Non-Voting No vote
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BHARAT ELECTRONICS LTD Agenda Number: 700795997
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Security: Y0881Q117
Meeting Type: AGM
Meeting Date: 16-Sep-2005
Ticker:
ISIN: INE263A01016
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the profit & loss account Mgmt For For
for the YE 31 MAR 2005 and the balance sheet
as at that date and the reports of the Directors
and the Auditors thereon
2. Declare dividend on equity shares Mgmt For For
3. Re-appoint Mrs. Rita Menon as a Director, who Mgmt For For
retires by rotation
4. Re-appoint Mr. K.U. Limaye as a Director, who Mgmt For For
retires by rotation
5. Re-appoint Mr. Mohd. Haleem Khan as a Director, Mgmt For For
who retires by rotation
6. Appoint Mr. V.V.R. Sastry as a Director of the Mgmt For For
Company, who is liable to retire by rotation
S.7 Authorize the Board of Directors of the Company, Mgmt For For
pursuant to Section 163 of the Companies Act,
1956 and other applicable provisions, for keeping
the register of Members together with the index
of Members of the Company at the premises of
the Company s registrars and share transfer
agents viz Messrs. Alpha Systems Private Limited,
Bangalore instead of at the registered office
of the Company and the Company Secretary of
the Company to intimate the registrar of Companies,
Karnataka in this regard
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BIDVEST GROUP LTD Agenda Number: 700820992
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Security: S1201R154
Meeting Type: AGM
Meeting Date: 03-Nov-2005
Ticker:
ISIN: ZAE000050449
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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
- --------------------------------------------------------------------------------------------------------------------------
BUMRUNGRAD HOSPITAL PUBLIC CO LTD BH Agenda Number: 700792597
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Security: Y1002E256
Meeting Type: EGM
Meeting Date: 21-Sep-2005
Ticker:
ISIN: TH0168A10Z19
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adopt the minutes of shareholders AGM No.12/2005 Mgmt For For
2. Approve the issuance of bonds Mgmt For For
3. Other matters Non-Voting No vote
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CAREER TECHNOLOGY CO LTD Agenda Number: 700977448
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Security: Y11058107
Meeting Type: AGM
Meeting Date: 14-Jun-2006
Ticker:
ISIN: TW0006153000
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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 298228 DUE TO ADDITION OF RESOLUTION. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
A.1 Receive the 2005 business operations report Mgmt For For
A.2 Receive the 2005 audited reports Mgmt For For
A.3 Approve the status of the local convertible Mgmt For For
bonds for year 2003
A.4 Approve the status of indirect investment in Mgmt For For
People s Republic of China
A.5 Approve the establishment for the rules of the Mgmt For For
Board meeting
B.1.1 Approve the 2005 financial statements Mgmt For For
B.1.2 Approve the 2005 profit distribution cash dividend: Mgmt For For
TWD 1.2 per share
B.2.1 Approve to issue new shares from retained earnings Mgmt For For
and staff bonus stock dividend: 120 sheres
for 1,000 sheres held
B.2.2 Approve to revise the procedures of endorsement Mgmt For For
and guarantee
B.2.3 Amend the Articles of Incorporation Mgmt For For
B.2.4 Other issues and extraordinary motions Other Abstain *
- --------------------------------------------------------------------------------------------------------------------------
CATCHER TECHNOLOGY CO LTD Agenda Number: 700977525
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1148A101
Meeting Type: AGM
Meeting Date: 30-May-2006
Ticker:
ISIN: TW0002474004
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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 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
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the audited financial statements Mgmt For For
and the reports of the Directors and the Auditors
for the YE 31 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
- --------------------------------------------------------------------------------------------------------------------------
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: 700795012
- --------------------------------------------------------------------------------------------------------------------------
Security: P20125103
Meeting Type: OGM
Meeting Date: 06-Sep-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. Discuss, if applicable, agreements of the substitution Non-Voting No vote
of the Members of the Administrative Council
of the Company
2. Discuss the delegation of the special delegates, Non-Voting No vote
if suitable, put to order and formalize the
resolutions adopted 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
- --------------------------------------------------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE Agenda Number: 932458551
- --------------------------------------------------------------------------------------------------------------------------
Security: 204412100
Meeting Type: Special
Meeting Date: 31-Mar-2006
Ticker: RIOPR
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: 204412100
Meeting Type: Special
Meeting Date: 27-Apr-2006
Ticker: RIOPR
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
- --------------------------------------------------------------------------------------------------------------------------
CONSORCIO ARA S A DE C V Agenda Number: 700924699
- --------------------------------------------------------------------------------------------------------------------------
Security: P3084R106
Meeting Type: MIX
Meeting Date: 20-Apr-2006
Ticker:
ISIN: MXP001161019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
E.1 Approve to put into effect a split of the shares Mgmt For For
that are in circulation, and amend the corresponding
Articles of the Corporate Bylaws; resolutions
in this regard
E.2 Amend the Corporate Bylaws of the Company, so Mgmt For For
as to include the clauses provided in Article
14(a)(3)(vii) of the securities market Law
E.3 Appoint the Special Delegates of the meeting Mgmt For For
for the execution and formalization of the
resolutions
O.1 Approve the Board of Directors annual report Mgmt For For
to which Article 172 of the General Mercantile
Companies Law refers, for the FYE 31 DEC 2005,
including the financial statements for the
mentioned FY, the Commissioner s report, and
the report on the main subsidiaries of the
Company
O.2 Approve the allocation of results, including Mgmt For For
the declaration and the payment of a cash dividend
in the amount of MXN 3.80 per share
O.3 Receive and approve the Audit Committee s annual Mgmt For For
report in accordance with what is provided
in Article 14(a)(3)(iv)(c) and (v)(a) of the
securities market law, as well as under Article
19(a) of the Corporate Bylaws
O.4 Approve the amount that can be allocated for Mgmt For For
the purchase of own shares under the terms
of the provisions of Article 14(a)(3)(i) of
the securities market law and receive the report
on the policies and resolutions passed by the
Board of Directors of the Company, in relation
to the purchase and sale of own shares
O.5 Appoint or ratify the Members of the Board of Mgmt For For
Directors, the Secretary, the Vice Secretary
and the Commissioners of the Company, resolution
on the Management and the remuneration of the
said people
O.6 Appoint the Special Delegates of the meeting Mgmt For For
for the execution and formalization of the
resolutions
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
DONGFANG ELECTRICAL MACHINERY CO LTD Agenda Number: 700834369
- --------------------------------------------------------------------------------------------------------------------------
Security: Y20958107
Meeting Type: EGM
Meeting Date: 22-Dec-2005
Ticker:
ISIN: CN0008935867
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Elect the Members of the 5th Board of Directors Mgmt For For
2. Approve to fix the remuneration for the newly Mgmt For For
elected Directors
3. Elect the Members of the 5th Supervisory Committee Mgmt For For
and fix their remuneration
4. Approve to fix the remuneration for the newly Mgmt For For
elected Supervisors
5. Appoint Shine Wing (Hong Kong) CPA Limited as Mgmt For For
International Auditor of the Company for the
rest of the term in 2005
6. Appoint Deloitte touche Tohmatsu as Domestic Mgmt For For
Auditor of the Company for the rest of the
term in 2005
7. Approve the Continuing Connected Transactions Mgmt For For
and the Proposed Cap under the Deposit Agreement
as specified and the transactions contemplated
therein and authorize the Directors of the
Company to take all steps necessary or expedient
in their opinion to implement and/or to give
effect to the Deposit Agreement
- --------------------------------------------------------------------------------------------------------------------------
EZRA HOLDINGS LTD Agenda Number: 700789855
- --------------------------------------------------------------------------------------------------------------------------
Security: Y2401G108
Meeting Type: EGM
Meeting Date: 29-Aug-2005
Ticker:
ISIN: SG1O34912152
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve, the sale by Lewek Shipping Pte Ltd, Mgmt For For
a wholly owned subsidiary of the Company, of
the following vessels: a) the Lewek Eagle
; b) the Sarah Jade ; c) the Lewek Swift
and d) the Bayu Intan i.e. Yard No. 4862
to the Intan Offshore SDN BHD the Purchaser
; and the sale by Lewek Emerald Shipping Pte
Ltd, a wholly owned subsidiary of the Company,
of a vessel named the Lewek Emerald to the
Purchaser, subject to the terms and conditions
set out in the Memorandum of Agreement dated
16 MAY 2005 the MOA
2. Authorize the Director of the Company to: (i) Mgmt For For
execute for and on behalf of the Company any
related documents and/or instruments, certificates,
notices or ancillary agreements as may be contemplated
or required under or associated with or related
to the above transaction, including but not
limited to the MOA; (ii) take all actions for
and on behalf of the Company, as may be necessary
or expedient or desirable to perfect, give
effect to or implement the above transaction;
and (iii) where required, the Common Seal of
the Company be affixed onto any documents relating
to the above transaction in accordance with
the Articles of Association of the Company
- --------------------------------------------------------------------------------------------------------------------------
EZRA HOLDINGS LTD Agenda Number: 700812818
- --------------------------------------------------------------------------------------------------------------------------
Security: Y2401G108
Meeting Type: EGM
Meeting Date: 14-Oct-2005
Ticker:
ISIN: SG1O34912152
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the proposed sale by Lewek Shipping Mgmt For For
Pte Limited, a wholly owned subsidiary of the
Company, to Mount Faber KS the Lessor and
leaseback by the Lessor to Emas Offshore Pte
Limited, a wholly owned subsidiary of the Company,
of the following vessels: (i) a vessel named
the Lewek Swan; (ii) a 67-metre 8,000 brake
horsepower bhp anchor handling, towing and
supply AHTS vessel Yard No. 4860 referred
to in Ezra s announcement released via SGXNET
on 06 APR 2004; (iii) a 70-metre 14,000 bhp
AHTS vessel Hull No. 60165 referred to in
Ezra s announcement released via SGXNET
on 23 MAR 2005; and (iv) a 70-metre 14,000
bhp AHTS vessel Hull No. 60169 referred to
in Ezra s announcement released via SGXNET
on 23 MAR 2005
2. Authorize any Director of the Company to: (i) Mgmt For For
execute for and on behalf of the Company any
related documents and/or instruments, certificates,
notices or ancillary agreements as may be contemplated
or required under or associated with or related
to the above transactions, including but not
limited to the Memorandum of Association as
specified , the Bareboat Charterparties as
specified and the Charter Guarantees as specified
; (ii) take all actions for and on behalf of
the Company, as may be necessary or expedient
or desirable to perfect, give effect to or
mplement the above transactions; and (iii)
where required, the Common Seal of the Company
be affixed onto any documents relating to the
above transaction in accordance with the Articles
of Association of the Company
- --------------------------------------------------------------------------------------------------------------------------
EZRA HOLDINGS LTD Agenda Number: 700851808
- --------------------------------------------------------------------------------------------------------------------------
Security: Y2401G108
Meeting Type: AGM
Meeting Date: 20-Dec-2005
Ticker:
ISIN: SG1O34912152
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors Report and Mgmt For For
the Audited accounts of the Company for the
FYE 31 AUG 2005 together with the Auditors
Report thereon
2. Declare a final tax-exempt dividend of 13.5% Mgmt For For
or 2.7 cents per ordinary share of SGD 0.20
and special tax-exempt dividend of 4% or 0.8
cents per ordinary share of SGD 0.20 for the
FYE 31 AUG 2005
3. Re-elect Mr. Lee Chye Tek Lionel as a Director, Mgmt For For
who retires under Article 106 of the Company
s Articles of Association
4. Re-elect Capt. Adarash Kumar A/L Chranji Lal Mgmt For For
Amarnath as a Director, who retires under Article
106 of the Company s Articles of Association
5. Re-elect Mr. Teo Peng Huat as a Director, who Mgmt For For
retires under Article 90 of the Company s Articles
of Association
6. Approve the payment of the Directors fees of Mgmt For For
SGD 242,000 for the FYE 31 AUG 2005
7. Re-appoint Ernst & Young as the Company s Auditors Mgmt For For
and authorize the Directors to fix their remuneration
Transact any other business Non-Voting No vote
8. Authorize the Directors, pursuant to Section Mgmt For For
161 of the Companies Act, Cap. 50 and Rule
806 of the Listing Manual of the Singapore
Exchange Securities Trading Limited, to allot
and issue shares and convertible securities
in the capital of the Company at any time and
upon such terms and conditions and for such
purposes as the Directors may, in their absolute
discretion, deem fit provided that the aggregate
number of shares including shares to be issued
in accordance with the terms of convertible
securities issued, made or granted pursuant
to this resolution to be allotted and issued
pursuant to this resolution shall not exceed
50% of the issued share capital of the Company
at the time of the passing of this resolution,
of which the aggregate number of shares and
convertible securities to be issued other than
on a pro rata basis to all shareholders of
the Company shall not exceed 20% of the issued
share capital of the Company and 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 ; or in the case of shares to be
issued in accordance with the terms of convertible
securities issued, made or granted pursuant
to this resolution, until the issuance of such
accordance with the terms of such convertible
securities
9. Authorize the Directors, pursuant to Section Mgmt For For
161 of the Companies Act, Cap. 50, to allot
an issue shares in the capital of the Company
to all the holders of options granted by the
Company, whether granted during the subsistence
of this authority or otherwise, under the Ezra
Employees Share Option Scheme the Scheme
upon the existence of such options and in
accordance with the terms and conditions of
the Scheme, provided always that the aggregate
number of additional ordinary shares to be
allotted and issued pursuant to the Scheme
shall not exceed 15% of the issued share capital
of the Company from time to time
- --------------------------------------------------------------------------------------------------------------------------
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 *
- --------------------------------------------------------------------------------------------------------------------------
FOXCONN TECHNOLOGY CO LTD Agenda Number: 700938600
- --------------------------------------------------------------------------------------------------------------------------
Security: Y3002R105
Meeting Type: AGM
Meeting Date: 14-Jun-2006
Ticker:
ISIN: TW0002354008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report on business operating results Mgmt For For
of 2005
2. Approve to rectify financial statements of 2005 Mgmt For For
by Company Supervisors
3. Receive the report on the status of the investments Mgmt For For
in Mainland China
4. Others Other Abstain *
5. Approve the financial statements in 2005 Mgmt For For
6. Approve the distribution of profits of 2005 Mgmt For For
7. Approve to issue new shares from distribution Mgmt Abstain Against
of profits
8. Amend the procedures of endorsements and guarantees Mgmt For For
9. Amend the procedures of lending the Company Mgmt For For
excess capital to the other party
10. Amend the Articles of Incorporation Mgmt Abstain Against
11. Other proposals and extraordinary motions 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
retain 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
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
HIGH TECH COMPUTER CORP Agenda Number: 700877434
- --------------------------------------------------------------------------------------------------------------------------
Security: Y3194T109
Meeting Type: AGM
Meeting Date: 02-May-2006
Ticker:
ISIN: TW0002498003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS PER TRUST ASSOCIATION S PROXY VOTING GUIDELINES, Non-Voting No vote
EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED
AS A CANDIDATE AND BE ELECTED AS A DIRECTOR
OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED
BY THE COMPANY AND/OR BY OTHER PARTIES. IF
YOU INTEND TO VOTE FOR A LISTED CANDIDATE,
YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR
THE ISSUING COMPANY TO OBTAIN THE CANDIDATE
S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC
INFORMATION, AN ELECTION WOULD BE DEEMED AS
A NO VOTE
PLEASE NOTE THAT SPLIT AND PARTIAL VOTING ARE Non-Voting No vote
NOT ALLOWED, THANK YOU.
1.1 Approve the report on business operating results Mgmt For For
for 2005
1.2 Ratify the financial statements of 2005 by the Mgmt For For
Company Supervisors
1.3 Approve the report on setting up rules of order Mgmt For For
of the Board of Directors
1.4 Approve report on the status of investments Mgmt For For
in Mainland China
1.5 Approve the report on status of the distribution Mgmt For For
of the employee bonus
2.1 Approve the financial statements of 2005 Mgmt For For
2.2 Approve the distribution of profits of 2005 Mgmt For For
3.1 Approve to issue new shares from distribution Mgmt For For
of profits and the employees bonus
3.2 Amend the Articles of Incorporation Mgmt Abstain Against
3.3 Approve to issue rights shares for issuing GDRS Mgmt For For
3.4 Approve the regulations of the salary of Directors Mgmt For For
and the Supervisors of the Company
3.5 Amend the procedures of lending the Company Mgmt Abstain Against
excess capital to the third party
3.6 Amend the procedures of endorsements and guarantees Mgmt Abstain Against
3.7 Amend the procedures of derivate investments Mgmt Abstain Against
3.8 Amend the rules of re-election Company Directors Mgmt For For
and the Supervisors
4. Re-elect the Domestic Directors and the Supervisors Mgmt For For
of the Company
5. Approve to allow Directors to hold responsibilities Mgmt For For
with competitors
6. Extraordinary motions Other Abstain *
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN 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.
- --------------------------------------------------------------------------------------------------------------------------
HON HAI PRECISION IND LTD Agenda Number: 700942495
- --------------------------------------------------------------------------------------------------------------------------
Security: Y36861105
Meeting Type: AGM
Meeting Date: 14-Jun-2006
Ticker:
ISIN: TW0002317005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
a.1 Receive the 2005 business operations Mgmt For For
A.2 Receive the 2005 audited reports Mgmt For For
A.3 Approve the indirect investment in People s Mgmt For For
Republic of China
A.4 Other Presentations Other For *
B.1.1 Approve the 2005 financial statements Mgmt For For
B.1.2 Approve the 2005 profit distribution; cash dividend: Mgmt For For
TWD 3 per share
B.1.3 Approve the issuance of new shares from retained Mgmt Against Against
earnings; stock dividend: 200 for 1,000 shares
held
B.1.4 Approve the capital injection to issue global Mgmt Against Against
depositary receipt
B.2.1 Approve to revise the procedures of endorsements Mgmt For For
and guarantees
B.2.2 Approve to revise the procedures of funds lending Mgmt For For
to third parties
B.2.3 Amend the Articles of Incorporation Mgmt Abstain Against
B.3 Other proposals and extraordinary 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
- --------------------------------------------------------------------------------------------------------------------------
HYUNDAI MIPO DOCKYARD CO LTD Agenda Number: 700882106
- --------------------------------------------------------------------------------------------------------------------------
Security: Y3844T103
Meeting Type: AGM
Meeting Date: 17-Mar-2006
Ticker:
ISIN: KR7010620003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the 32nd balance sheet, the income statement Mgmt For For
and the disposition of retained earning for
FY 2005
2. Amend the Articles of Incorporation Mgmt Abstain Against
3. Elect the Directors Mgmt For For
4. Approve the remuneration limit for the Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HYUNDAI MOBIS Agenda Number: 700877826
- --------------------------------------------------------------------------------------------------------------------------
Security: Y3849A109
Meeting Type: AGM
Meeting Date: 10-Mar-2006
Ticker:
ISIN: KR7012330007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the balance sheet, income statement Mgmt For For
and the statement of appropriation of unappropriated
retained earnings for the year 2005
2. Elect the Directors Mgmt For For
3. Elect the External Directors to be the Members Mgmt For For
of the Audit Committee
4. Approve the remuneration limit for the Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HYUNDAI MTR CO Agenda Number: 700869603
- --------------------------------------------------------------------------------------------------------------------------
Security: Y38472109
Meeting Type: AGM
Meeting Date: 10-Mar-2006
Ticker:
ISIN: KR7005380001
- --------------------------------------------------------------------------------------------------------------------------
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. Amend the Articles of Incorporation Mgmt Abstain Against
3. Elect the Directors Mgmt For For
4. Elect the External Directors as Members of the Mgmt For For
Audit Committee
5. Approve the limit of remuneration for the Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LTD Agenda Number: 700977727
- --------------------------------------------------------------------------------------------------------------------------
Security: Y4082C133
Meeting Type: AGM
Meeting Date: 10-Jun-2006
Ticker:
ISIN: INE009A01021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the balance sheet as at 31 Mgmt For For
MAR 2006 and the profit and loss account for
the YE on that date and the report of the Directors
and the Auditors thereon
2. Declare a final dividend and a Silver Jubilee Mgmt For For
special dividend for the FYE 31 MAR 2006
3. Re-appoint Dr. Omkar Goswami as a Director, Mgmt For For
who retires by rotation
4. Re-appoint Mr. Sridar A. Iyengar as a Director, Mgmt For For
who retires by rotation
5. Re-appoint Mr. Srinath Batni as a Director, Mgmt For For
who retires by rotation
6. Re-appoint Ms. Rama Bijapurkar as a Director, Mgmt For For
who retires by rotation
7. Approve not to fill the vacancy, for the time Mgmt For For
being, caused but he retirement of Sen. Larry
Pressler, who retires by rotation
8. Re-appoint Messrs. BSR & Company, Chartered Mgmt For For
Accountants, as the Auditors of the Company,
until the conclusion of this AGM to the conclusion
of the next AGM on such remuneration as determined
by the Board of Directors in consultation with
the Auditors, which remuneration will be paid
on a progressive billing basis to be agreed
between the Auditors and the Board of Directors
9. Appoint Mr. David L. Boyles, who was appointed Mgmt For For
as an Additional Director of the Company until
the date of the AGM, pursuant to Section 260
of the Companies Act, 1956 and Article 114
of the Articles of Association of the Company
and in respect of whom the Company has received
a notice from a member under Section 257 of
the Companies Act, 1956, proposing his candidature,
as a Director of the Company, liable to retire
by rotation
10. Appoint Mr. Jeffrey Lehman, who was appointed Mgmt For For
as an Additional Director of the Company until
the date of the AGM, pursuant to Section 260
of the Companies Act, 1956 and Article 114
of the Articles of Association of the Company
and in respect of whom the Company has received
a notice from a member under Section 257 of
the Companies Act, 1956, proposing his candidature,
as a Director of the Company, liable to retire
by rotation
11. Approve, pursuant to the provisions of Sections Mgmt For For
198, 309, 310 and other applicable provisions,
if any, read with schedule of the Companies
Act, 1956 including any statutory modifications
or re-enactment thereof, for the time being
in force , the payment of the revised remuneration
to Mr. S.D. Shibulal, Whole-time Director with
effect from 01 JAN 2006 till the expiry of
the present term of the office
12. Approve, pursuant to the provisions of Sections Mgmt For For
198, 309, 310 and other applicable provisions,
if any, read with schedule of the Companies
Act, 1956 including any statutory modifications
or re-enactment thereof, for the time being
in force , the payment of the revised remuneration
to Mr. T.V. Mohandas Pai, Whole-time Director
and Mr. Srinath Batni, Whole-time Director
with effect from 01 APR 2006 till the expiry
of the present term of the office
13. Approve, pursuant to Section 16 and Section Mgmt For For
94 of the Companies Act, 1956, and other applicable
provisions of the Companies Act, 1956, the
authorized share capital of the Company be
and it is hereby increased from INR 150,00,00,000
divided into 30,00,00,000 equity shares of
INR 5 each to INR 300,00,00,000 divided Into
60,00,00,000 equity shaves of INR 5 and consequently
amend the existing Clause V of the Memorandum
of Association of the Company, as specified
S.14 Amend, pursuant to the provisions of Section Mgmt For For
31 and other applicable provisions of the Companies
Act, 1956 the Article 3 of the Articles of
Association as specified
15. Authorize, in accordance with the relevant provisions Mgmt For For
of the Memorandum and Articles of Association
of the Company and recommendation of the Board
of Directors and subject to the guidelines
issued by the Securities and Exchange Board
of India and such approvals as may be required
at this regard, the Board of Directors for
capitalization of such sum standing to the
credit of the general reserves of the Company,
as may be considered necessary y the Board,
for the purpose of issue of bonus shares of
INR 5 each, credited as fully paid up shares
to the holders of the existing equity shares
of the Company whose names appear in the register
of Members, on such date as may be fixed in
this regard by the Board of Directors, In the
proportion of one equity shares for every one
existing equity share held by them; and authorize
the Board of Directors of the Company, consequent
to the issue of bonus shares herein before
resolved, in accordance with the relevant provisions
of the Memorandum and Articles of Association
of the Company and subject to any registration
statement to be filed with the Securities and
Exchange Commission, USA, and any other requirement
under any law, for the purpose of issue of
stock dividend Bonus , credited as fully paid
up American Depositary Shares to the holders
of the existing American Depositary Shares
of the Company whose names appear on such date
as may be fixed in this regard by the Board
of Directors, in the proportion of one American
Depositary Share for every one existing American
Depositary Share held by them; and no allotment
letters shall be issued to the allottees of
the bonus shares and that the certificates
in respect of bonus shares shall he completed
and thereafter be dispatched to the allottees
thereof within the period prescribed or that
may be prescribed in this behalf form time
to time, except in respect of those allottees
who hold shares in dematerialized form; and
the issue and allotment of the said bonus shares
to the extent they relate to Non-Resident Indians
NRIs , Persons of Indian Origin PIO /Overseas
Corporate Bodies OCBs and other foreign investors
of the Company will be subject to the approval
of the Reserve Bank of India RBI as may be
necessary; and authorize, for the purposes
of giving effect to the bonus issue of equity
shares and American Depositary Shares resolved
herein before, the issuance of equity shares
and/or American Depositary Shares or instruments
or securities representing the same, the Board
and other designated officers of the Company
to do all such acts, deeds, matters and it
may at its discretion deem necessary or desirable
for such purpose, including without limitation,
filing a registration statement, if any, and
other documents with the Securities and Exchange
Commission, USA and/or the Securities and Exchange
Board of India, listing the additional equity
shares and/or American Depositary Shares on
the Bombay Stock Exchange Limited, National
Stock Exchange of India, and the NASDAQ national
market as the case may be, amending, if necessary,
the relevant sections of the Agreement entered
into between the Company, Deutsche Bank Trust
Company Americas New York the depository
to the Companys ADSs and the American Depositary
Holders the Depositary Agreement in connection
with the Companys ADS offering, listing on
NASDAQ and entering into any of the depositary
agreements in regard to any such bonus as it
may in its absolute discretion deem fit; and
authorize the Board to take all other steps
as may be necessary to give effect to the aforesaid
resolution and determine all other terms and
conditions of the issue of bonus shares as
the Board may in its absolute discretion deem
fit
- --------------------------------------------------------------------------------------------------------------------------
INSUN ENVIRONMENTAL NEW TECHNOLOGY CO LTD Agenda Number: 700853458
- --------------------------------------------------------------------------------------------------------------------------
Security: Y40924105
Meeting Type: EGM
Meeting Date: 11-Jan-2006
Ticker:
ISIN: KR7060150000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Elect the Directors Mgmt For For
2. Approve the takeover of business of incineration Mgmt For For
from Soojung Develpoment Company
3. Approve the partial amendment to the Articles Mgmt For For
of Incorporation
PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED Non-Voting No vote
AGENDA IN THE RESOLUTION 2. 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.
- --------------------------------------------------------------------------------------------------------------------------
INSUN ENVIRONMENTAL NEW TECHNOLOGY CO LTD Agenda Number: 700891511
- --------------------------------------------------------------------------------------------------------------------------
Security: Y40924105
Meeting Type: AGM
Meeting Date: 24-Mar-2006
Ticker:
ISIN: KR7060150000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 283350 DUE TO DELETION OF A RESOLUTION.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Approve the financial statements Mgmt For For
2. Elect the Directors Mgmt For For
3. Approve the remuneration ceiling for the Directors Mgmt For For
4. Approve the remuneration ceiling for the Auditors 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
- --------------------------------------------------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD Agenda Number: 700914357
- --------------------------------------------------------------------------------------------------------------------------
Security: M5920A109
Meeting Type: AGM
Meeting Date: 23-Apr-2006
Ticker:
ISIN: IL0002810146
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements and the Directors Mgmt For For
report for the year 2005
2. Re-elect the Officiating Directors; and acknowledge Mgmt For For
that the External Directors continue in Office
by the provision of Law
3. Appoint the Accountant-Auditors for the year Mgmt For For
2006 and authorize the Board to determine their
remuneration
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
KING YUAN ELECTRONICS CO LTD Agenda Number: 700893072
- --------------------------------------------------------------------------------------------------------------------------
Security: Y4801V107
Meeting Type: AGM
Meeting Date: 12-Jun-2006
Ticker:
ISIN: TW0002449006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Approve the report on business operation results Mgmt For For
of FY 2005
1.2 Approve the Supervisors review financial reports Mgmt For For
of FY 2005
1.3 Approve the report on status of endorsements/guarantees Mgmt For For
of FY 2005
2.1 Ratify the business operation result and financial Mgmt For For
reports of FY 2005
2.2 Ratify the net profit allocation of FY 2005 Mgmt For For
stock dividend: 75/100 shares, cash dividend:
TWD 0.75/ shares
3.1 Amend the Articles 5 and 22 of Incorporation Mgmt Abstain Against
3.2 Approve the case of buying machines and transfer Mgmt For For
the profit of 2005 and distributed profit of
former years: TWD 795,711,540.00 to the capital
3.3 Amend the Articles 5, 11, 14, 16, 20 and 22 Mgmt Abstain Against
of the Incorporation
3.4 Amend the process procedures of endorsement/guarantees Mgmt Abstain Against
3.5 Amend the process procedures of lending funds Mgmt Abstain Against
to others
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
KNM GROUP BHD Agenda Number: 701000135
- --------------------------------------------------------------------------------------------------------------------------
Security: Y4810F101
Meeting Type: AGM
Meeting Date: 28-Jun-2006
Ticker:
ISIN: MYL7164OO006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited financial statements Mgmt For For
of the Company for the FYE 31 DEC 2005 and
the reports of the Directors and the Auditors
2. Declare a first and final dividend of 5 sen Mgmt For For
per share less income tax of 28% for the YE
31 DEC 2005 as recommended by the Directors
and payable on 08 AUG 2006 to shareholders
registered in the Company s books at the close
of business on 07 JUL 2006
3. Approve the payment of the Directors fees for Mgmt For For
the YE 31 DEC 2005
4. Re-elect Mr. YBhg. Dato Mohamad Idris bin Mansor Mgmt For For
as a Director, who retire in accordance with
Article 132 of the Company s Articles of Association
5. Re-elect Mr. Lim Yu Tey as a Director, who retire Mgmt For For
in accordance with Article 127 of the Company
s Articles of Association
6. Re-elect Mr. Lee Hui Leong as a Director, who Mgmt For For
retire in accordance with Article 127 of the
Company s Articles of Association
7. Re-elect Mr. Gan Siew Liat as a Director, who Mgmt For For
retire in accordance with Article 127 of the
Company s Articles of Association
8. Re-appoint Messrs. KPMG as the Auditors of the Mgmt For For
Company and authorize the Directors to fix
their remuneration
9. Authorize the Director, subject to the Companies Mgmt For For
Act 1965, the Articles of Association of the
Company and the approval of any relevant governmental
and/or regulatory authorities and pursuant
to Section 132D of the Companies Act, 1965,
to issue shares in the Company, at any time
and upon such terms and conditions and for
such purposes as the Directors may, in their
absolute discretion, deem fit, provided that
the aggregate number of shares issued in any
1 FY does not exceed 10% of the issued and
paid-up share capital of the Company for the
time being; Authority expires at the conclusion
of the next AGM of the Company
10. Approve to renew the shareholders mandate for Mgmt For For
the Company and its subsidiaries and associate
Companies KNM Group to enter into recurrent
related party transactions of a revenue or
trading nature which are necessary for the
KNM Group s day-to-day operations with the
parties set out in Section 4(b) of the Circular
to shareholders of the Company dated 06 JUN
2006, subject to the following: a) the transactions
are carried out in the ordinary course of business
and on normal commercial terms which are not
more favorable to the related parties than
those generally available to the public and
are not to the detriment of the minority shareholders
of the Company; and b) disclosure is made in
the annual report of the aggregate value of
transactions conducted pursuant to the shareholders
mandate during the FY based on the following
information: i) the type of recurrent related
party transactions made; and ii) the names
of the related parties involved in each type
of recurrent related party transaction made
and their relationships with the Company, and
any other arrangements and/or transactions
as are incidental thereto; Authority expires
at the conclusion of the next AGM of the Company
or the expiration of the period within which
the next AGM of the Company is required to
be held pursuant to Section 143(1) of the Companies
Act, 1965 Act but shall not extend to such
extension as may be allowed pursuant to Section
143(2) of the ACT ; and authorize the Directors
of the Company to complete and do all such
acts and things as they may be considered expedient
or necessary to give effect to the proposed
renewal of shareholders mandate and transactions
contemplated and/or authorized by this ordinary
resolution
11. Transact any other business Other Abstain *
- --------------------------------------------------------------------------------------------------------------------------
KNM GROUP BHD Agenda Number: 701000147
- --------------------------------------------------------------------------------------------------------------------------
Security: Y4810F101
Meeting Type: EGM
Meeting Date: 28-Jun-2006
Ticker:
ISIN: MYL7164OO006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Authorize the Directors of the Company: to capitalise Mgmt For For
and apply a total sum of up to MYR 42.657 million
from the Company s share premium account and/or
retained profits for the purposes of the proposed
bonus issue, the details of which are set out
in Section 2 as specified, to apply such sums
and to issue at paragraph up to 85,314,108
new KNM Shares to be credited as fully paid-up
and such KNM Shares to be allotted to the shareholders
of the Company whose names appear in the record
of depositors of the Company as at the close
of business on an entitlement date to be determined
and announced later by the Directors of the
Company Entitlement Date , in the proportion
of one (1) new KNM Share for every two (2)
existing KNM Shares held in the Company on
the entitlement date; that fractional entitlements
shall be dealt with by the Directors of the
Company in such manner as the Directors of
the Company may in their absolute discretion
think fit and expedient and in the best interest
of the Company and shareholders; that the bonus
shares shall, upon issue and allotment, rank
pari passu in all respects with the existing
KNM Shares save and except that they shall
not be entitled to any dividends, rights, allotments
and/or other distributions that may be declared
by the Company, the entitlement date of which
is prior to the date of allotment of the bonus
shares; to give effect to implement and execute
all documents and do all acts, deeds, and things
as may be required for or in connection with
the proposed bonus issue with full powers to
assent to any modifications, conditions, variations
and/or amendments as may be required by the
relevant authorities
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
KUMHO INDUSTRIAL CO LTD Agenda Number: 700898236
- --------------------------------------------------------------------------------------------------------------------------
Security: Y5044R100
Meeting Type: AGM
Meeting Date: 30-Mar-2006
Ticker:
ISIN: KR7002990000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the 34th balance sheet, the income statement Mgmt For For
and the statement of appropriation of unappropriated
retained earnings; expected cash dividend :
KRW 400 per 1 ordinary shares, KRW 450 per
1 preferred shares
2. Approve the partial amendment to the Articles Mgmt For For
of Incorporation
3. Elect the Directors Mgmt For For
4. Approve the remuneration limit for the Directors 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
- --------------------------------------------------------------------------------------------------------------------------
LIPMAN ELECTRONIC ENGINEERING LTD. Agenda Number: 932370404
- --------------------------------------------------------------------------------------------------------------------------
Security: M6772H101
Meeting Type: Annual
Meeting Date: 06-Jul-2005
Ticker: LPMA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACOB PERRY Mgmt For For
MEIR SHAMIR Mgmt For For
ISHAY DAVIDI Mgmt For For
AHARON LIPMAN Mgmt For For
RAMI LIPMAN Mgmt For For
MORDECHAI GORFUNG Mgmt For For
JONATHAN KAPLAN Mgmt For For
DAVID RUBNER Mgmt For For
02 TO APPOINT KOST FORER GABBAY & KASIERER (A MEMBER Mgmt For For
FIRM OF ERNST & YOUNG GLOBAL) AS THE COMPANY
S INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2005 AND AUTHORIZE THE BOARD OF
DIRECTORS (OR THE AUDIT COMMITTEE OF THE BOARD
OF DIRECTORS, IF AUTHORIZED BY THE BOARD) TO
DETERMINE THE AUDITORS COMPENSATION.
03 TO APPROVE AN OPTION GRANT TO TWO NON-EMPLOYEE Mgmt For For
DIRECTORS AND TO APPROVE THE REMUNERATION OF
ONE OF THESE DIRECTORS.
04 INCREASE THE NUMBER OF OPTIONS AVAILABLE FOR Mgmt For For
GRANT UNDER THE COMPANY S 2004 SHARE OPTION
PLAN BY 150,000.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
MAA HOLDINGS BHD Agenda Number: 700987843
- --------------------------------------------------------------------------------------------------------------------------
Security: Y5361Q107
Meeting Type: AGM
Meeting Date: 21-Jun-2006
Ticker:
ISIN: MYL1198OO000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the audited financial statements for Mgmt For For
the YE 31 DEC 2005 together with the reports
of the Directors and the Auditors thereon
2. Approve the payment of Directors fees amounting Mgmt For For
to MYR 280,000.00 in respect of the FYE 31
DEC 2006 to be payable quarterly in arrears
3. Approve the payment of a 1st and final tax-exempt Mgmt For For
dividend of 10% in respect of the FYE 31 DEC
2005
4. Re-elect Mr. Tunku Dato Ya acob bin Tunku Tan Mgmt For For
Sri Abdullah as a Directors of the Company,
who retires in accordance with Article 73 of
the Company s Articles of Association
5. Re-elect Mr. Tunku Dato Seri Iskandar bin Tunku Mgmt For For
Tan Sri Abdullah as a Directors of the Company,
who retires in accordance with Article 73 of
the Company s Articles of Association
6. Re-appoint Mr. Tunku Tan Sri Abdullah ibni Almarhum Mgmt For For
Tuanku Abdul Rahman as a Director, who retires
pursuant to Section 129(6) of the Companies
Act 1965, until the conclusion of the next
AGM
7. Re-appoint Mr. Tan Sri Dato Ir Abu Zarim bin Mgmt For For
Haji Omar as a Director, who retires pursuant
to Section 129(6) of the Companies Act 1965,
until the conclusion of the next AGM
8. Re-appoint Major General Lai Chung Wah Rtd Mgmt For For
as a Director, who retires pursuant to Section
129(6) of the Companies Act 1965, until the
conclusion of the next AGM
9. Re-appoint Messrs. PricewaterhouseCoopers as Mgmt For For
the Auditors of the Company and authorize the
Directors to fix their remuneration
10. Authorize the Directors, subject to the Companies Mgmt For For
Act, 1965, Articles of Association of the Company
and approvals from the Bursa Malaysia Securities
Berhad and other Governmental or regulatory
bodies, where such approval is necessary, pursuant
to Section 132D of the Companies Act, 1965,
to issue shares of the Company from time-to-time
and upon such terms and conditions and for
such purposes as the Directors may, in their
discretion, deem fit provided that the aggregate
number of shares to be issued pursuant to this
resolution shall not exceed 10% of the issued
share capital of the Company for the time being;
and Authority expires untill the conclusion
of the next AGM of the Company
11. Authorize the Company, subject to compliance Mgmt For For
with Section 67A of the Companies Act 1965,
the Listing Requirements of Bursa Malaysia
Securities Berhad Bursa Securities and any
prevailing laws, rules, regulations, orders,
guidelines and requirements issued by any relevant
authority, to purchase and hold such number
of ordinary shares of MYR 1.00 each in the
Company Proposed Renewal of Share Buy-Back
Authority as may be determined by the Directors
of the Company from time to time through the
Bursa Securities upon such terms and conditions
as the Directors may deem fit in the interest
of the Company provided that the aggregate
number of shares to be purchased pursuant to
this resolution does not exceed 10% of the
issued and paid-up share capital of the Company
and that an amount not exceeding the Company
s total audited retained profits of MYR 181,626,000.00
and share premium account of MYR 11,744,000.00
as at 31 DEC 2005 would be allocated by MAAH
for the Proposed Renewal of Share Buy-Back
Authority; Authority expires the earlier of
the conclusion of the next AGM of the Company
or upon the expiration of the period within
which the next AGM is required by law to be
held ; authorize the Directors to take all
steps necessary to implement, finalize and
to give full effect to the Proposed Renewal
of Share Buy-Back and further to decide in
their absolute discretion to either retain
the shares so purchased as treasury shares
or cancel them or both
12. Authorize the Company and its subsidiaries Mgmt For For
the MAAH Group , pursuant to Paragraph 10.09
of the Listing Requirements of the Bursa Malaysia
Securities Berhad Bursa Securities , to enter
into the recurrent related party transactions
of a revenue or trading nature which are necessary
for the MAAH Group s day-to-day operations
as specified; and to apply to the additional
recurrent related party transactions of a revenue
or trading nature as specified, provided that:
a) the transactions are in the ordinary course
of business and are on terms which are not
more favorable to the related parties than
those generally available to the public and
on terms not to the detriment of the minority
shareholders of the Company; b) the transactions
are made at arm s length and on normal commercial
terms; c) and disclosure will be made in the
annual report providing the breakdown of the
aggregate value of the transactions conducted
pursuant to the mandate during the FY, amongst
others, based on the following information:
i) the type of the RRPTs made; ii) the names
of the related parties involved in each type
of the RRPTs made and their relationship with
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 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 including executing
such documents as may be required as they
may consider expedient or necessary to give
effect to the transactions contemplated and/or
authorized by this Resolution
13. Authorize the Company, subject to the approval Mgmt For For
of the Bursa Securities for the listing of
and quotation for 152,176,876 Bonus Shares
to be issued hereunder and the approval of
such other relevant authorities as may be required,
to capitalize a sum of MYR 152,176,876.00 from
its retained earnings account; authorize the
Directors of the Company to apply the said
sum in paying up in full at par for 152,176,876
bonus shares which shall rank pari passu in
all respects with the existing MAAH Shares
save and except that they shall not be entitled
to any dividends including the 1st and final
tax exempt dividend of 10% declared by the
Company for the FYE 31 DEC 2005 , rights, allotments
and/or other distributions, the entitlement
date namely the date as at the close of business
on which the shareholders must be registered
in order to be entitled to any dividends, rights,
allotments and/or other distributions of which
is prior to the date of allotment of the Bonus
Shares, and to issue and allot such shares
so paid-up to the shareholders of the Company
whose names appear in the record of depositors
at the close of business on a date to be determined
by the Directors of the Company, in the proportion
of 1 bonus share for every 1 MAAH Shares then
held; and the bonus shares so allotted shall
be treated for all purposes as an increase
of the capital held by such shareholder and
not as income; authorize the Directors of the
Company to assent to any conditions, modifications,
variations and/or amendments that may be required
by the relevant authorities and to take all
steps and do all acts and things in any manner
as the Directors may deem fit or expedient
to give full effect to the said bonus issue
S.14 Amend the Articles of Association of the Company Mgmt For For
as specified
- --------------------------------------------------------------------------------------------------------------------------
MAHINDRA & MAHINDRA LTD Agenda Number: 700770349
- --------------------------------------------------------------------------------------------------------------------------
Security: Y54164135
Meeting Type: OTH
Meeting Date: 22-Jul-2005
Ticker:
ISIN: INE101A01018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 249171 DUE TO RECEIPT OF RECORD DATE. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
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 the Objects Clause 3 of the Memorandum Mgmt For For
of Association of the Company, subject to the
Provisions of Section 17 and all other applicable
Provisions of the Companies Act, 1956, by inserting
after Sub-Clause (xvii S) the Sub-Clauses xvii
T, xvii U, xvii V, xvii W and xvii X as specified
2. Authorize the Directors of the Company, subject Mgmt For For
to the consents, approvals and permissions
being obtained from appropriate authorities
to the extent applicable or necessary, and
pursuant to Section 293(1)(a) of the Companies
Act, 1956, to transfer, sell or dispose of
the Company s Light Commercial Vehicles LCV
business together with congeries of rights
of the Company in such business to any body
Corporate/ Company for such consideration and
on such terms and conditions and with effect
from such date and in such manner as the Board
may think fit and authorize the Board to do
all such acts, deeds, matters and things as
may be deemed necessary and/or expedient in
the interest of the Company
3. Authorize the Board of Directors of the Company, Mgmt For For
subject to the consents, approvals and permissions
being obtained from appropriate authorities
to the extent applicable or necessary, and
pursuant to Section 293(1)(a) of the Companies
Act, 1956, hereinafter referred to as the
Board which term shall be deemed to include
any Committee which the Board may have constituted
or hereinafter constitute to exercise its powers
including the powers conferred by this resolution
, to transfer, sell or dispose of the Company
s Transport Solutions Group TSG business
together with congeries of rights of the Company
in such business to any body Corporate/ Company
for such consideration and on such terms and
conditions and with effect from such date and
in such manner as the Board may think fit and
authorize the Board to do all such acts, deeds,
matters and things as may be deemed necessary
and/or expedient in the interest of the Company
- --------------------------------------------------------------------------------------------------------------------------
MAHINDRA & MAHINDRA LTD Agenda Number: 700772331
- --------------------------------------------------------------------------------------------------------------------------
Security: Y54164135
Meeting Type: AGM
Meeting Date: 28-Jul-2005
Ticker:
ISIN: INE101A01018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors report and Mgmt For For
the audited balance sheet and the profit and
loss account for the YE 31 MAR 2005
2. Declare a final dividend on the ordinary shares Mgmt For For
3. Re-elect Mr. Keshub Mahindra as a Director, Mgmt For For
who retires by rotation
4. Re-elect Mr. Anand G. Mahindra as a Director, Mgmt For For
who retires by rotation
5. Re-elect Mr. N.B. Godrej as a Director, who Mgmt For For
retires by rotation
6. Re-elect Mr. M.M. Murugappan as a Director, Mgmt For For
who retires by rotation
7. Re-appoint Messrs. A.F. Ferguson & Co., the Mgmt For For
Chartered Accountants, as the Auditors of the
Company d approve to fix their remuneration
8. Approve that, pursuant to the provisions of Mgmt For For
the Clause 49 of the Listing Agreement with
the Stock Exchanges, the consent of the Company
be accorded for payment of INR 10,000 or such
other amount as may be approved by the Board
of Directors subject to the ceiling prescribed
under the Companies Act, 1956, or rules framed
there under, as amended from time to time,
as sitting fees for each meeting of the Board
of Directors and the Committees thereof, attended
by the Non-Executive Directors of the Company
S.9 Approve that the Directors who are neither in Mgmt Against Against
the whole-time employment of the Company nor
the Managing Director, Executive Directors
and such of the remainder as may not desire
to participate, shall, for a period of 5 years
with effect from 01 NOV 2005, be paid remuneration
by way of commission up to 1% of the net profits
of the Company, computed in the manner referred
to in Sections 198, 309 and all other applicable
provisions of the Companies Act, 1956, such
commission to be distributed amongst and paid
to the aforesaid Directors concerned in such
proportions as they may from time to time decide
between themselves; provided that none of such
Directors shall in any financial year of the
Company receive a portion of such commission
equal to more than one quarter of the net profits
of the Company
S.10 Approve that, pursuant to the provisions of Mgmt Against Against
the Sections 198, 269, 309, 310, 311 and all
other applicable provisions of the Companies
Act, 1956 the Act including any statutory
modification or re-enactment thereof for the
time being in force read with Schedule X of
the Act and subject to the approval of the
Central Government, if necessary, and such
other approvals, permissions and sanctions,
as may be required, and subject to such conditions
and modifications, as may be prescribed or
imposed by any of the authorities in granting
such approvals, permissions and sanctions,
the approval of the Company be accorded to
the revision in remuneration payable to Mr.
Anand G. Mahindra as the Managing Director
of the Company designated as Vice-Chairman
& Managing Director and Mr. Bharat Doehi and
Mr. A. K. Nanda as the Executive Directors
hereinafter collectively referred to as the
Directors of the Company from 01 APR 2005
for the remainder of their respective terms
of office as specified; that the perquisites
including allowances payable or allowable
and commission to the Directors be as specified;
that where in any FY during the currency of
the tenure of the Directors, the Company has
no profits or its profits are inadequate, the
Company may pay to the Directors the above
remuneration as the minimum remuneration by
way of salaries, perquisites and other allowances
and benefits as specified above subject to
receipt of the requisite approvals, if any;
that for the purpose of giving effect to this
resolution the Board of Directors of the Company
here in after referred to as the Board which
term shall be deemed to include any duly authorized
Committee thereof, for the time being exercising
the powers conferred on the Board by this resolution
be authorized to do all such acts, deeds,
matters and things as it may, in its absolute
discretion, deem necessary, proper or desirable
and to settle any questions, difficult doubts
that may arise in this regard
S.11 Amend, subject to the provisions of the Section Mgmt Abstain Against
17 and all other applicable provisions of the
Companies Act, 1966, the Objects Clause 3 of
the Memorandum of Association of the Company
S.12 Approve, subject to the provisions of the Section Mgmt Abstain Against
149(A) of the Companies Act, 1956, that approval
be given to the commencement, by the Company,
of new businesses as provided in the sub-clauses
I, II, IV, XVII N, XVII T, XVII V, XVII W,
XVII X of the Clause 3 of the Memorandum of
Association of the Company
13. Approve, subject to the consents, approvals Mgmt For For
and permissions being obtained from appropriate
authorities to the extent applicable or necessary,
that the consent of the Company be given pursuant
to the section 293(1)(a) of the Companies Act,
1956 to the Board of Directors of the Company
hereinafter referred to as the Board which
term shall be deemed to include any Committee
which the Board may have constituted or hereinafter
constitute to exercise its powers including
the powers conferred by this resolution to
transfer, sell or dispose of the Company Light
Commercial Vehicles (LCV) business together
with congeries of rights of the Company in
such business to any body Corporate/Company
for such consideration and on such terms and
conditions and with effect from such date and
in such manner as the Board may think fit and
authorize the Board to do all such acts deeds,
matters and things as may be deemed necessary
and or expedient in the interest of the Company
14. Approve that, subject to the consents, approvals Mgmt For For
and permissions being obtained from appropriate
authorities to the extent applicable or necessary,
consent of the Company be given pursuant to
the Section 293(1)(a) of the Companies Act,
1956, the Board of Directors of the Company
hereinafter referred to as the Board which
term shall be deemed to include any Committee
which the Board may have constituted or hereinafter
constitute to exercise Its powers including
the powers conferred by this resolution to
transfer, sell or dispose of the Company s
Transport Solutions Group TSG business together
with congeries of rights of the Company in
such business to any body Corporate/Company
for such consideration and on such terms and
conditions and with effect from such date and
in such manner as the Board may think and authorize
the Board to do all such acts, deeds, matters
and things as may be deemed necessary and/or
expedient in the interest of the Company
S.15 Approve that, pursuant to the applicable provisions Mgmt For For
of the Foreign Exchange Management Act, 1999
and the regulations made there under and other
prevailing laws, rules and regulations as applicable
from time to time and subject to such consents,
sanctions and permissions as may be required
from the appropriate authorities, the consent
be accorded for acquiring and holding ordinary
shares hereinafter referred to as equity shares
of the Company by the Foreign Institutional
Investors FIIs including their sub-accounts
up to an aggregate limit of 49% of the paid-up
equity share capital of the Company; that consent
be accorded to the Board of Directors of the
Company hereinafter referred to as the Board,
which term shall be deemed to include any Committee
thereof for the time being exercising the powers
conferred on the Board by this resolution
to do all such acts, deeds, matters and things
and execute all such documents, deeds and writings
as may be required for the aforesaid purpose
and which it may deem fit in the interest of
the Company
16. Approve that, pursuant to the Section 94 and Mgmt For For
all other applicable provisions, if any, of
the Companies Act, 1956, the authorized share
capital of the Company be increased from INR
200,00,00,000 divided into 17,50,00,000 Ordinary
equity shares of INR 10 each and 25,00,000
unclassified shares of INR 100 each to INR
300,00,00,000 divided into 27,50,00,000 ordinary
equity shares of INR 10 each and 25,00,000
unclassified shares of INR 100 each by the
creation of additional 10,00,00,000 ordinary
equity Shares of INR 10 each
17. Amend, pursuant to the Section 16 and all other Mgmt For For
applicable provisions, if any, of the Companies
Act, 1956, the Clause 5 of the Memorandum of
Association of the Company
S.18 Amend, pursuant to the Section 31 and all other Mgmt For For
applicable provisions, if any, of the Companies
Act, 1956, the Article 3 of the Articles of
Association of the Company
19. Approve that, in accordance with the relevant Mgmt For For
provisions of the Articles of Association of
the Company and recommendation of the Board
of Directors and subject to the guidelines
issued by the Securities & Exchange Board of
India and subject to such consents and approvals
as may be required in this regard, the consent
of the Members be accorded to the Board of
Directors of the Company hereinafter referred
to as the Board which term shall be deemed
to include any Committee which the Board may
have constituted or hereinafter constitute
to exercise its powers including the powers
conferred by this Resolution , for capitalization
of such amount out of the general reserves
of the Company as may be considered necessary
by the Board for the purpose of issue of bonus
shares of the face value of INR 10 each credited
as fully paid ordinary equity shares to the
holders of the existing ordinary equity shares
of the Company whose names appear in the Register
of Members on such record date as may be fixed
by the Board in this regard, in the proportion
of one new ordinary equity share for every
one ordinary equity share held by such persons
on the said date; that consent of the Company
be accorded for capitalization of such amount
out of the general reserves of the Company
as may be considered necessary by the Board
for the purpose of issue of bonus shares in
the proportion of one new ordinary equity
share for every one ordinary equity share
to those person s who may be allotted ordinary
equity shares standing pari passu with the
existing odinary equity shares of the Company
in the event of conversion, if any, of all
or any of the Foreign Currency Convertible
Bonds into ordinary equity Shares, GDRs,
on or before the record date to be fixed by
the Board; the issue and allotment of the bonus
shares to the extent they relate to Non-Resident
Indians, persons of Indian Origin and other
foreign investors of the Company will be subject
to the approval of the Reserve Bank of India,
as may be necessary; the new ordinary equity
shares of INR 10 each to be allotted as bonus
shares shall be subject to the Memorandum and
Articles of Association of the Company and
shall rank pari passu in all respects with
and carry the same rights as the existing ordinary
equity shares and shall be entitled to participate
in full in any dividend to be declared for
the FYin which the bonus shares are allotted;
no letter s of allotment shall be issued to
the allottees of the bonus shares and that
the share certificates in respect of the new
ordinary equity shares shall be issued and
despatched to the allottees thereof within
the period prescribed or that may be prescribed
in this behalf, from time to time; the bonus
shares will be credited to the demat accounts
of the allottees who are holding the existing
ordinary equity shares in the dematerialized
form; for the purpose of giving effect to this
resolution, authorize the Board to do all such
acts, deeds, matters and things and give such
directions as may be necessary or desirable
and to settle all questions or difficulties
whatsoever that may arise with regard to the
issue, allotment and distribution of the new
ordinary equity shares
- --------------------------------------------------------------------------------------------------------------------------
MAHINDRA & MAHINDRA LTD Agenda Number: 700886673
- --------------------------------------------------------------------------------------------------------------------------
Security: Y54164135
Meeting Type: SGM
Meeting Date: 31-Mar-2006
Ticker:
ISIN: INE101A01018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. Non-Voting No vote
A PHYSICAL MEETING IS NOT BEING HELD FOR THIS
COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS
ARE NOT VALID FOR THIS MEETING. IF YOU WISH
TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS
BY THE INDICATED CUTOFF DATE. THANK YOU.
PLEASE NOTE THAT THIS IS A POSTAL BALLOT MEETING. Non-Voting No vote
THANK YOU.
S.1 Approve, in accordance with the provisions of Mgmt For For
Section 81 and all other applicable provisions,
if any, of the Companies Act, 1956 including
any Statutory modification(s) or re-enactment
thereof, for the time being in force the provisions
of the Memorandum and Articles of Association
of the Company and the regulations/guidelines,
if any, prescribed by the Securities and Exchange
Board of India or any other relevant authority
from time to time to the extent applicable
and subject to such consents, permissions,
and sanctions as may be necessary and subject
to such conditions and/or modifications as
may be considered necessary by the Board of
Directors herein after referred to as the
Board which term shall be deemed to include
any Committee thereof for the time being exercising
the powers conferred by this Resolution or
as may be prescribed or made, while granting
such consents and which may be agreed to by
the Board consent of the Company be accorded
to the Board to offer, issue and allot, including
with provision for reservation on firm and/or
competitive basis of such part of issue and
for such categories of persons as may be permitted
in the course of one or more Domestic/International
Offering(s) to all eligible investors including
Domestic/Foreign Investors, including Domestic/Foreign
institutions, Non-Resident Indians, Corporate
Bodies, Trusts, Mutual Funds, Banks, Insurance
Companies, Pension Funds, Individuals and/or
trustees and/or Stabilizing Agents or otherwise,
weather shareholders of the Company or not,
through a public issue and/or on a private
placement basis, Ordinary Shares hereinafter
referred to as equity shares and/or equity
shares through depositary receipts and/or foreign
currency convertible bonds and/or securities
convertible into equity shares at the option
of the Company and/or the holder(s) of such
securities and/or securities linked to equity
shares and/or securities with or without detachable
non-detachable warrants with a right exercise
by the warrant-holder to subscribe for equity
shares and/or any instruments or securities
representing either equity shares and/or convertible
securities linked to equity shares all of
which are hereinafter collectively referred
to as Securities , secured or unsecured through
prospectus and/or offer letter and/or circular
basis, so however that the total amount raised
through the afore said securities should not
be in excess of USD 200 million approximately
INR 900 crores at the current rate of exchange
, such issue and allotment to be made at such
time or times, in one more tranches, at such
price or prices, in such manner and where necessary
in consultation with the Lead Managers and/or
Underwriters and/or Stabilizing Agents and/or
other Advisors or otherwise on such terms and
conditions as the Board may, in its absolute
discretion, decide at the time of issue of
Securities with a rights to the Board to retain
for additional allotment, such amount of subscription
not exceeding 15% of the amount of the initial
offer of each tranche as the Board may deem
fit; authorize the Board, in case of any Equity
linked Issue/Offer, to issue and allot such
number of equity shares as may be required
to be issued and allotted upon conversion of
any such Securities referred to above or may
be in accordance with the terms of the Offer,
such shares being pari passu inter se, with
the then existing equity shares of the Company
in all respects excepting the right to dividend
as may be provided under the terms of the issue
and in the offer document(s); that the Consent
of the Company be granted in terms of Section
293(1)(a) and other applicable provisions.
if any, of the companies Act , 1956 and subject
to all necessary approvals to the Board to
secure, if necessary, all or any of the above
mentioned Securities to be issued, by the creation
of a mortgage and/or charge on all any of the
Company s immoveable and/or moveable assets,
both present and future, in such form an manner
and on such terms as may be deemed fit and
appropriate by the Board; authorize the Board
to enter into and execute all such arrangements
with any Lead Manager(s), Manager(s), Global
Co-ordinator(s), Book Runner(s), Underwriter(s),
Guarantor(s), Depositary(ies), Trustee(s),
Custodian(s), Principal Paying Agent(s), Conversion
Agent(s), Transfer Agent(s), Legal Advisor(s),
Registrar(s) and any other agencies as may
be involved or concerned in such offerings
of Securities and to remunerate all such Advisors
and Agencies by way of commission, brokerage,
fees or the like, and also to seek the listing
of Securities in one or more International/Domestic
Stock Exchanges; authorize the Company and/or
an Agency or body by the Board may upon the
conversion of Securities in to equity shares
issue Depository Receipts representing the
underlying equity shares in the capital of
the Company or such other Securities in registered
or bearer form with such features and attributes
as are prevalent in international capital markets
for instruments of this nature and providing
for the tradeability or free transferability
thereof as per international practices and
regulations, and under the forms and practices
prevalent in the international markets; authorize
the Board, for the purpose of giving effect
to the above, to determine the form, terms
and timing of the issue(s) including the class
of investors to whom the Securities are to
be allotted, number of Securities to be allotted
in each tranche, issue price, face value, premium
on issue/conversion of Securities to be allotted
in each tranche, issue price, face value, premium
amount on issue /conversion of Securities/exercise
of warrants redemption of Securities, rate
of interest, redemption period, listing on
one or more Stock Exchanges in India and/or
abroad as the Board in its absolute discretion
deems fit and to make and accept any modifications
in the proposal as may be considered necessary
or as may be required by the authorities involved
in such issues in India and/or abroad to do
all acts, deeds, matters and things as may
be necessary and to settle any questions or
difficulties that may arise in regard to the
issue(s); authorize the Board to delegate all
or any of the powers herein conferred to a
Committee of Directors and/or any Member of
such Committee with power to the said Committee
to sub-delegate its powers to any of its Members
- --------------------------------------------------------------------------------------------------------------------------
MEDIA PRIMA BHD Agenda Number: 700993101
- --------------------------------------------------------------------------------------------------------------------------
Security: Y5946D100
Meeting Type: AGM
Meeting Date: 28-Jun-2006
Ticker:
ISIN: MYL4502OO000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the statutory financial statements Mgmt For For
for the FYE 31 DEC 2005 and the reports of
the Directors and the Auditors thereon
2. Re-elect Mr. YBhg Tan Sri Lee Lam Thye as a Mgmt For For
Director, who retires in accordance with Article
101 and 102 of the Company s Articles of Association
3. Re-elect Mr. YBhg Dato Dr Mohd Shahari Ahmad Mgmt For For
Jabar as a Director, who retires in accordance
with Article 101 and 102 of the Company s Articles
of Association
4. Approve a final dividend of 2 sen per ordinary Mgmt For For
share less 28% income tax for the FYE 31 DEC
2005
5. Approve the Directors fees of MYR 187,840.00 Mgmt For For
for the FYE 31 DEC 2005
6. Re-appoint Messrs. PricewaterhouseCoopers as Mgmt For For
the Auditors of the Company and authorize the
Directors to fix their remuneration
7. Authorize the Directors, pursuant to Section Mgmt For For
132D of the Companies Act, 1965, to issue shares
in the Company at any time until the conclusion
of the next AGM and upon such terms and conditions
and for such purposes as the Directors may
in their absolute discretion, deem fit provided
that the aggregate number of shares to be issued
does not exceed 10% of the issued share capital
of the Company for the time being, subject
always to the approval of all regulatory bodies
being obtained for such allotment and issues
8. Authorize the Company, subject always to the Mgmt For For
Companies Act, 1965, the provisions of the
Memorandum and Articles of Association of the
Company, the Listing Requirements (Listing
Requirements) of Bursa Malaysia Securities
Berhad (Bursa Securities) and the approvals
of all relevant governmental and/or regulatory
authorities (if any), to the extent permitted
by Law, to purchase such amount of ordinary
shares of MYR 1.00 each in the Company (Shares)
as may be determined by the Directors of the
Company from time to time through Bursa Securities
upon such terms and conditions as the Directors
may deem fit and expedient in the interest
of the Company provided that: i) the aggregate
number of Shares purchased pursuant to this
resolution does not exceed 10% of the total
issued and paid-up share capital of the Company
subject to a restriction that the issued and
paid-up share capital of the Company does not
fall below the applicable minimum share capital
requirement of the Listing Requirements; ii)
and an amount not exceeding the Company s retained
profit and/or the share premium account at
the time of the purchase(s) will be allocated
by the Company for the proposed share buy-back;
iii) and upon completion of the purchase by
the Company of its own Shares, and authorize
the Directors of the Company to deal with the
shares so purchased in any of the following
manner: a) cancel the Shares so purchased;
b) retain the Shares so purchased as treasury
shares and held by the Company; or c) retain
part of the Shares so purchased as treasury
shares and cancel the remainder; Authority
expires at the earlier of the conclusion of
the next AGM of the Company following the forthcoming
5th AGM, at which time it shall lapse, unless
by an ordinary resolution passed at that meeting
the authority is renewed, either unconditionally
or subject to conditions; or expiration of
the period within which the next AGM is required
by law to be held ; and authorize the Directors
of the Company to take all such steps as are
necessary or expedient (including without limitation,
the opening and maintaining of central depository
account(s) under the Securities Industry (Central
Depositories) Act, 1991, and the entering into
of all other agreements, arrangements and guarantee
with any party or parties) to implement, finalize
and give full effect to the aforesaid purchase
with full powers to assent to any conditions,
modifications, revaluations, variations and/or
amendments (if any) as may be imposed by the
relevant authorities and with the fullest power
to do all such acts and things thereafter (including
without limitation, the cancellation or retention
as treasury shares of all or any part of the
repurchased Shares) in accordance with the
Companies Act, 1965, the provisions of the
Memorandum and Articles of Association of the
Company and the requirements and/or guidelines
of Bursa Securities and all other relevant
governmental and/or regulatory authorities
Transact any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
MEDIATEK INCORPORATION Agenda Number: 700997894
- --------------------------------------------------------------------------------------------------------------------------
Security: Y5945U103
Meeting Type: AGM
Meeting Date: 21-Jun-2006
Ticker:
ISIN: TW0002454006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 300383 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 operating results Mgmt For For
for 2005
1.2 Approve to rectify the financial statements Mgmt For For
of 2005 by the Company Supervisors
2.1 Approve the business reports and the financial Mgmt For For
statements for 2005
2.2 Approve the distribution of profits of 2005; Mgmt For For
cash dividend TWD 11 per share
3.1 Approve to issue the new shares from distribution Mgmt For For
of profits and employees bonus; stock dividend
100 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 Amend the procedures of the acquisition or disposal Mgmt For For
of substantial assets
3.4.1 Elect Mr. Ming-Kai Tsai ID Number T101240943 Mgmt For For
as a Director
3.4.2 Elect Mr. Jyh-jer Cho ID Number N21472777 Mgmt For For
as a Director
3.4.3 Elect Mr. Ching-Jiang Hsieh ID Number P121553027 Mgmt For For
as a Director
3.4.4 Elect National Taiwan University, Statutory Mgmt For For
Representative: Mr. Ming-je Tang ID Number
A100065459 as a Director
3.4.5 Elect National Chiao Tung University, Statutory Mgmt For For
Representative: Mr. Chung-yu Wu ID Number
Q101799920 as a Director
3.4.6 Elect National Tsing Hua University, Statutory Mgmt For For
Representative: Mr. Chung-lang Liu ID Number
S124811949 as a Supervisor
3.4.7 Elect National Cheng Kung University, Statutory Mgmt For For
Representative: Mr. Yan-Kuin Su ID Number
E101280641 as a Supervisor
3.4.8 Elect MediaTek Capital Corp., Statutory Representative: Mgmt For For
Mr. Paul Wang ID Number A102398755 as a Supervisor
3.5 Approve to allowing Directors to hold responsibilities Mgmt For For
with competitors
4. Other and extraordinary motions Other Abstain *
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
MIDLAND HOLDINGS LTD Agenda Number: 700907869
- --------------------------------------------------------------------------------------------------------------------------
Security: G4491W100
Meeting Type: AGM
Meeting Date: 20-Apr-2006
Ticker:
ISIN: BMG4491W1001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 293803 DUE TO RECEIPT OF DIRECTORS NAMES.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Receive and approve the audited financial statements Mgmt For For
and the reports of the Directors and the Auditors
for the YE 31 DEC 2005
2. Declare a final dividend Mgmt For For
3.I Re-elect Mr. Wong Kin Yip, Freddie as an Executive Mgmt For For
Director
3.II Re-elect Ms. Tang Mei Lai, Metty as an Executive Mgmt For For
Director
3.III Re-elect Ms. Lam Fung Fong as an Executive Director Mgmt For For
3.IV Re-elect Mr. Koo Fook Sun, Louis as an Independent Mgmt For For
Non-Executive Director
3.V Approve to fix the Directors remuneration Mgmt For For
4. Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For For
and authorize the Board of Directors to fix
their remuneration
5. Approve to revoke the ordinary resolution passed Mgmt For For
in the Company s 2000 AGM relating to fixing
the maximum number of Directors of the Company
at 8; the maximum number of Directors of the
Company for the time being be fixed at 9; and
authorize the Directors of the Company to fill
any vacancies on the Board of Directors and
appoint any additional Directors up to such
maximum or such other maximum as may be determined
by the Members of the Company in addition to
those in office at the close of this meeting
6. 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 warrants,
bonds, debentures, notes and other securities
or securities 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 exercise of rights of subscription
or conversion rights attached to any existing
warrants, bonds, debentures, notes and other
securities; or iii) the exercise of options
granter under any share option scheme or similar
arrangement; or iv) any scrip dividend or similar
arrangement; Authority expires the earlier
of the conclusion of the next AGM or the expiration
of the period within which the next AGM is
to be held by law
7. Authorize the Directors of the Company to purchase Mgmt For For
the shares in the capital of the Company during
the relevant period, on The Stock Exchange
of Hong Kong Limited the Stock Exchange or
any other stock exchange on which the shares
of the Company have been or may be listed and
recognized by the Securities and Futures Commission
of Hong Kong and the Stock Exchange for this
purpose, subject to and in accordance with
all applicable laws and the requirements of
the Rules governing the Listing of Securities
on the Stock Exchange or any other stock exchange,
not exceeding 10% of the aggregate nominal
amount of the issued share capital of the Company;
Authority expires the earlier of the conclusion
of the AGM of the Company or the expiration
of the period within which the next AGM of
the Company is to be held by law
8. Approve that, subject to the passing of Resolutions Mgmt For For
6 and 7 as specified, the aggregate nominal
amount of the shares which are to be purchased
by the Company pursuant to Resolution 7 shall
be added to the aggregate nominal amount of
the share capital that may be allotted or agreed
pursuant to Resolution 6
- --------------------------------------------------------------------------------------------------------------------------
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 *
- --------------------------------------------------------------------------------------------------------------------------
NASPERS LTD Agenda Number: 700789312
- --------------------------------------------------------------------------------------------------------------------------
Security: S5340H118
Meeting Type: AGM
Meeting Date: 26-Aug-2005
Ticker:
ISIN: ZAE000015889
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O1 Approve the financial statements of the Company Mgmt For For
and the Group for the 12 months ended 31 MAR
2005 and the reports of the Directors and Auditors
2.O2 Approve to confirm the dividends in relation Mgmt For For
to the N ordinary and A ordinary shares of
the Company
3.O3 Approve the remuneration of the Non-Executive Mgmt For For
Directors
4.O4 Re-appoint PricewaterhouseCoopers Inc, as the Mgmt For For
Auditors for the period until the conclusion
of the next AGM of the Company
5.O51 Re-elect Mr. B.J Van Der Ross as a Director, Mgmt For For
who retires by rotation
5.O52 Re-elect Mr. J.J.M. Van Zyl as a Director, who Mgmt For For
retires by rotation
5.O53 Re-elect Prof. H.S.S. Willemse as a Director, Mgmt For For
who retires by rotation
6.O6 Authorize the Directors to place, allot and Mgmt Against Against
issue at their discretion, the unissued shares
of the Company under their control
7.O7 Authorize the Directors, subject to the requirements Mgmt Against Against
of the JSE, to issue unissued shares of a class
of shares already in issue in the capital of
the Company for cash as and when the opportunity
arises
8.S1 Authorize the Company or any of its subsidiaries, Mgmt For For
by way of a genera l approval, to acquire ordinary
shares issued by the Company, in terms of the
Companies act and rules and regulations of
the JSE
9.O8 Authorize the Directors of the Company to do Mgmt For For
all things, perform all acts and sign all documentation
necessary to effect the implementation of the
ordinary and special resolution adopted at
this AGM
Transact other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
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 retain 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 For
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.
- --------------------------------------------------------------------------------------------------------------------------
ORASCOM TELECOM S A E Agenda Number: 700822516
- --------------------------------------------------------------------------------------------------------------------------
Security: 68554W205
Meeting Type: OGM
Meeting Date: 01-Nov-2005
Ticker:
ISIN: US68554W2052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
15 NOV 2005. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
1. Ratify the Board of Directors report on the Mgmt For For
activities of the Company for the 1H of the
FYE 31 DEC 2005
2. Ratify the Auditor s report on the balance sheet Mgmt For For
and income statement of the Company for the
H1 of the FYE 31 DEC 2005
3. Approve the balance sheet and income statement Mgmt For For
of the Company for 1H of the FYE 31 DEC 2005
4. Approve the Board of Directors proposal in Mgmt For For
relation to dividend distribution for 1H of
the FYE 31 DEC 2005
5. Ratify the changes to the membership of the Mgmt For For
Board of Directors of the Company and the re-constitution
of the Board of Directors
- --------------------------------------------------------------------------------------------------------------------------
ORASCOM TELECOM S A E Agenda Number: 700822530
- --------------------------------------------------------------------------------------------------------------------------
Security: 68554W205
Meeting Type: EGM
Meeting Date: 01-Nov-2005
Ticker:
ISIN: US68554W2052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Amend the Article (56) of the statutes of the Mgmt For For
Company to provide for the distribution of
interim dividends to the shareholders of the
Company
2. Amend the Article (6) and (7) of the statutes Mgmt For For
of the Company which pertain to the amendment
of the nominal value of the shares
- --------------------------------------------------------------------------------------------------------------------------
ORASCOM TELECOM S A E Agenda Number: 700947952
- --------------------------------------------------------------------------------------------------------------------------
Security: 68554W205
Meeting Type: OGM
Meeting Date: 30-Apr-2006
Ticker:
ISIN: US68554W2052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Ratify the Board of Directors report on the Mgmt For For
activities of teh Company for the FYE 31 DEC
2005
2. Ratify the Auditors report on the balance sheet Mgmt For For
and income statement of the Company for the
FYE 31 DEC 2005
3. Approve the financial statements of the Company Mgmt For For
as well as the endorsement of the Company s
general budget and calculations of profits
and losses incurred, for the FYE 31 DEC 2005
4. Approve the Board of Directors proposal in Mgmt For For
relation to dividend distribution for the on
FYE 31 DEC 2005
5. Approve the indeminification of the Board Members Mgmt For For
for actions performed during the FYE 31 DEC
2005
6. Ratify the remuneration of the Board of Directors Mgmt For For
for the FYE 31 DEC 2005 and approve the remuneration
of the Board Directors for the FYE 31 DEC 2006
7. Re-appoint the Company s Auditors to hold office Mgmt For For
starting from the conclusion of the meeting
and ending at the conclusion of the next meeting
at a remuneration to be determined at the meeting
8. Authorize the Board of Directors to enter into Mgmt For For
and execute related party contracts with the
subsidiaries and sister Companies thereof
9. Authorize the Board of Directors of the Company Mgmt For For
for entering into pledge contracts as well
as the issuance of security to lenders on behalf
of the Company, the subsidiaries and sister
Companies thereof
10. Ratify the donations made during the FYE 31 Mgmt For For
DEC 2005 and approve the delegating to the
Board of Directors the power to make donations
during the FYE 31 DEC 2006 within the limits
to be determined at the meeting
11. Ratify the changes to the membership of the Mgmt For For
Board of Directors of the Company and the re-constitution
of the Board of Directors
PLEASE NOTE THAT IT IS NOT POSSIBLE TO VOTE Non-Voting No vote
ABSTAIN FOR THE RESOLUTIONS OF THIS MEETING.
THANK YOU
- --------------------------------------------------------------------------------------------------------------------------
OTP BANK LTD Agenda Number: 700912276
- --------------------------------------------------------------------------------------------------------------------------
Security: X60746181
Meeting Type: AGM
Meeting Date: 27-Apr-2006
Ticker:
ISIN: HU0000061726
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
28 APR 2006. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT
YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM
IS MET OR THE MEETING IS CANCELLED. THANK
YOU
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE AT ADP. THANK YOU.
MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR ADP CLIENT SERVICE REPRESENTATIVE.
THIS INFORMATION IS REQUIRED IN ORDER FOR
ADP TO LODGE YOUR VOTE.
1. Approve the report of the Board of Directors Mgmt For For
concerning the Company s 2005 business activities,
financial reports for the year 2005 non-consolidated
and consolidated prepared according to HAR,
and the decision on the distribution of after
tax profits
2. Approve the report of the Supervisory Board Mgmt For For
concerning its activity in 2005 and financial
reports of the year 2005 non-consolidated
and consolidated prepared according to HAR
and on the proposal regarding the distribution
of after tax profits
3. Approve the report of the Banks Auditor concerning Mgmt For For
the results of the Audit of the year 2005,
financial reports non-consolidated and consolidated
prepared according to HAR
4. Approve the report of the Board of Directors Mgmt For For
on banks business policy for the year 2006
5. Elect the Company s Auditor and approve the Mgmt For For
appointment of official responsible for auditing
and set their remuneration
6. Elect the Members of the Board of Directors Mgmt For For
7. Approve to fix the remuneration of the Board Mgmt For For
of Directors and Supervisory Board
8. Approve the Incentive Programme of Management Mgmt For For
for the years from 2006-2010
9. Amend the points 1.1, 5.16, 8.32, 13.7, 13.8 Mgmt For For
and 16 of the By-Laws the amendment the By-Laws
requires three forth majority of votes
10. Authorize the Board of Directors for the acquisition Mgmt For For
of own treasury shares
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN THE RECORD DATE. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE C Agenda Number: 932533638
- --------------------------------------------------------------------------------------------------------------------------
Security: 718252604
Meeting Type: Annual
Meeting Date: 13-Jun-2006
Ticker: PHI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE AUDITED FINANCIAL STATEMENTS Mgmt No vote
FOR THE PERIOD ENDING DECEMBER 31, 2005 CONTAINED
IN THE COMPANY S 2005 ANNUAL REPORT.
02 DIRECTOR
REV FR B.F. NEBRES S.J* Mgmt No vote
MR OSCAR S. REYES* Mgmt No vote
MR PEDRO E. ROXAS* Mgmt No vote
MR ALFRED VY TY* Mgmt No vote
MR ANTONIO O. COJUANGCO Mgmt No vote
MS HELEN Y. DEE Mgmt No vote
ATTY. RAY C. ESPINOSA Mgmt No vote
MR TATSU KONO Mgmt No vote
MR NAPOLEON L. NAZARENO Mgmt No vote
MR MANUEL V. PANGILINAN Mgmt No vote
MS CORAZON S. DE LA PAZ Mgmt No vote
MR ALBERT F DEL ROSARIO Mgmt No vote
MR SHIGERU YOSHIDA Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD Agenda Number: 700776884
- --------------------------------------------------------------------------------------------------------------------------
Security: Y72596102
Meeting Type: AGM
Meeting Date: 03-Aug-2005
Ticker:
ISIN: INE002A01018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve to adopt the audited balance sheet as Mgmt For For
at 31 MAR 2005, profit and loss account for
the YE on that date and the reports of the
Board of Directors and the Auditors thereon
2. Declare a dividend on equity shares Mgmt For For
3. Appoint the Directors, who retires by rotation Mgmt For For
4. Appoint M/S. Chaturvedi & Shah, Chartered Accountants, Mgmt For For
M/S. Deloitte Haskins and Sells, Chartered
Accountants, and M/S. Rajendra & Co., Chartered
Accountants as the Auditors of the Company
on such remuneration as shall be fixed by the
Board of Directors; Authority expires at the
conclusion of the next AGM of the Company
5. Appoint, in accordance with the provisions of Mgmt For For
Section 257 and all other applicable provisions,
if any, of the Companies Act, 1958 or any statutory
modification(s) or re-enactment thereof, Prof.
Ashok Misra, as a Director of the Company,
who retires under the provisions of the Articles
of Association of the Company
S.6 Approve that, in accordance with the provisions Mgmt For For
of Sections 198, 269 and 309 read with Schedule
XIII and all other applicable provisions, if
any, of the Companies Act, 1956 or any statutory
modification(s) or re-enactment thereof, the
approval of the Company be accorded to the
re-appointment of Shri Hardev Singh Kohli as
a wholetime Director, designated as Executive
Director of the Company, for a period of 5
years with effect from 01 APR 2005, on the
terms and conditions including remuneration
as specified, with liberty to the Board of
Directors (hereinafter referred to as the Board
which term shall be deemed to include any Committee
of the Board constituted to exercise its powers,
including the powers conferred by this resolution
to alter and vary the terms and conditions
and / or remuneration, subject to the same
not exceeding the limits specified under Schedule
XIII to the Companies Act, 1956 or any statutory
modification(s) or re-enactment thereof; authorize
the Board to take all such steps as may be
necessary, proper or expedient to give effect
to this resolution
7. Approve that, in accordance with the provisions Mgmt For For
of Sections 198, 269 and 309 read with Schedule
XIII and all other applicable provisions, if
any, of the Companies Act, 1956 or any statutory
modification(s) or re-enactment thereof, the
approval of the Company be accorded to the
re-appointment of Shri Hital R. Meswani, as
a wholetime Director, designated as Executive
Director of the Company, for a period of 5
years with effect from 04 AUG 2005, on the
terms and conditions including remuneration
as specified, with liberty to the Board of
Directors (hereinafter referred to as the Board
which term shall be deemed to include any Committee
of the Board constituted to exercise its powers,
including the powers conferred by this resolution
to alter and vary the terms and conditions
and / or remuneration, subject to the same
not exceeding the limits specified under Schedule
XIII to the Companies Act, 1956 or any statutory
modification(s) or re-enactment thereof; authorize
the Board to take all such steps as may be
necessary, proper or expedient to give effect
to this resolution
S.8 Approve that, in accordance with the provisions Mgmt For For
of Sections 198,309(4) and all other applicable
provisions, if any, of the Companies Act, 1956
or any statutory modification(s) or re-enactment
thereof and the Articles of Association of
the Company and subject to applicable statutory
approval(s), the Directors of the Company other
then the Managing Director and wholetime Directors
be annually, Commission aggregating INR 1,00,00,000,
in such proportion as may be decided by the
Board of Directors, for a period of 5 years
from the FYE 31 MAR 2005, provided that the
total commission payable to such Directors
shall not exceed 1% of the net profits of the
Company as computed in the manner referred
to under Section 198(1) of the Companies Act,
1956 or any statutory modification(s) or re-enactment
thereof
- --------------------------------------------------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD Agenda Number: 700808821
- --------------------------------------------------------------------------------------------------------------------------
Security: Y72596102
Meeting Type: EGM
Meeting Date: 21-Oct-2005
Ticker:
ISIN: INE002A01018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS COURT MEETING, THANK Non-Voting No vote
YOU
1. Approve the Scheme of Arrangement, with or without Mgmt For For
modification s , between Reliance Industries
Limited, Reliance Energy Ventures Limited,
Global Fuel Management Services Limited, Reliance
Capital Ventures Limited and Reliance Communication
Ventures Limited and their respective shareholders
and creditors
- --------------------------------------------------------------------------------------------------------------------------
RUSSIAN INNOVATION FUEL AND ENERGY COMPANY OJSC RITEK, KOGALYM Agenda Number: 700792650
- --------------------------------------------------------------------------------------------------------------------------
Security: X73559100
Meeting Type: EGM
Meeting Date: 12-Sep-2005
Ticker:
ISIN: RU0006935947
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 250619 DUE TO CHANGE IN RECORD DATE. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1. Approve the distribution of profit and losses, Mgmt For For
including dividend payment announcement
- --------------------------------------------------------------------------------------------------------------------------
SABMILLER PLC Agenda Number: 700771101
- --------------------------------------------------------------------------------------------------------------------------
Security: G77395104
Meeting Type: AGM
Meeting Date: 28-Jul-2005
Ticker:
ISIN: GB0004835483
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the financial statements for Mgmt For For
the YE 31 MAR 2005, together with the reports
of the Directors and the Auditors therein
2. Receive and approve the Directors remuneration Mgmt For For
report 2005
3. Elect Mr. J.A. Manzoni as a Director of the Mgmt For For
Company
4. Re-elect Mr. M.C. Ramaphosa as a Director of Mgmt For For
the Company, who retires by rotation
5. Re-elect Mr. E.A.G. Mackay as a Director of Mgmt For For
the Company, who retires by rotation
6. Declare a final dividend of 26 US cents per Mgmt For For
share in respect of the YE 31 MAR 2005 payable
on 05 AUG 2005 to shareholders on the register
of Members at the close of business on 08 JUL
2005 in South Africa and the United Kingdom
7. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company until the next general
meeting at which accountsare laid before the
Company
8. Authorize the directors to determine the remuneration Mgmt For For
of the Auditors
9. Approve, pursuant to and in accordance with Mgmt For For
the Article 12(b) of the Company s Articles
of Association and the Section 80 of the Companies
Act 1985, that the powers conferred by the
Article 12(b) in respect of the equity securities
shall apply and be exercisable unless previously
renewed, varied, or revoked by the Company
in the general meeting for a period expiring
earlier of the conclusion of the next AGM of
the Company or 28 OCT 2006, which shall be
the Section 80 period for the purposes of the
Article 12(a)(III) in respect of a total nominal
amount of USD 5,509,290, which shall be the
Section 80 amount for the purposes of the Article
12(a)(II) for that Section 80 period
S.10 Approve, pursuant to and in accordance with Mgmt For For
the Article 12(C) of the Company s Articles
of Association and the Section 89 of the Companies
Act 1985, that the powers conferred by the
Article 12(C) in respect of the equity securities
shall apply and be exercisable unless previously
renewed, varied, or revoked by the Company
in the general meeting for a period expiring
earlier of the conclusion of the next AGM of
the Company or 28 OCT 2006, which shall be
the Section 89 period for the purposes of the
Article 12(a)(V) in respect of a nominal amount
of USD 5,509,290, which shall be the Section
89 amount for the purposes of the Article 12(a)(IV)
for that Section 89 period
S.11 Authorize the Company to make market purchases Mgmt For For
Section 163(3) of the Companies Act 1985
of up to 110,185,798 ordinary shares 10% of
the issued share capital of the Company as
at 18 MAY 2005 of USD 0.10 each in the capital
of the Company, at a minimum price of USD 0.10
and not more than 105% of the average market
value for such shares derived from the London
Stock Exchange Daily Official List, for the
5 business days preceding the date of purchase;
Authority expires earlier of the conclusion
of the next AGM of the Company or 28 OCT 2006
; the Company, before the expiry, may make
a contract to purchase ordinary shares which
will or may be executed wholly or partly after
such expiry
S.12 Approve and authorize, for the purposes of the Mgmt For For
Section 165 of the Companies Act 1985, the
contingent purchase contract between the Company
and SABMiller Jersey Limited providing for
the Company to have the right to purchase up
to 77,368,338 of its own non-voting convertible
shares and authorize the Company to enter into
such contract; Authority expires on 28 JAN
2007
- --------------------------------------------------------------------------------------------------------------------------
SABMILLER PLC Agenda Number: 700807300
- --------------------------------------------------------------------------------------------------------------------------
Security: G77395104
Meeting Type: EGM
Meeting Date: 07-Oct-2005
Ticker:
ISIN: GB0004835483
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve, subject to and conditional upon the Mgmt For For
completion of the merger of BevCo Sub LLC with
and into Racetrack LLC, a wholly owned subsidiary
of the Company, pursuant to the Agreement and
the Plan of Merger dated 18 JUL 2005 between
BevCo LLC, BevCo Sub LLC, the Company and Racetrack
LLC the Merger Agreement which is described
in Paragraph 1 of Part XI of the circular to
shareholders the Circular dated 14 SEP
2005, the proposed amendments to the relationship
agreement between Altria Group, Inc. Altria
and the Company dated 09 JUL 2002 Altria
Relationship Agreement as specifed and execute
the Altria Relationship Agreement as amended
on behalf of the Company
2. Approve the merger of BevCo Sub LLC with and Mgmt For For
into Racetrack LLC, a wholly owned subsidiary
of the Company, the Merger , in consideration
of the issue of shares by the Company upon
the terms and subject to the conditions set
out in the agreement and Plan of Merger dated
18 JUL2005 between BevCo LLC, BevCo Sub LLC,
the Company and Racetrack LLC the Merger Agreement
as specified and each of the transactions
contemplated by the Merger Agreement, including
the acquisition by the Company for cash, directly
or through one or more subsidiaries, of such
of the issued share capital of each of the
subsidiaries of BevCo Sub LLC as is not already
owned, directly or indirectly, by BevCo Sub
LLC at the completion of the Merger as specified
and authorize the Directors of the Company
or any duly authorized Committee thereof
to amend or vary the Merger Agreement or any
agreement to be entered into pursuant to the
Merger Agreement provided that no such amendment
or variation shall be material in the context
of the Transaction as a whole and to do all
such things as they may consider necessary
or desirable to give effect to or pursuant
to or in connection with the Merger Agreement
or otherwise in connection with the transaction
including, without limitation, waiving any
condition; approve, subject to and immediately
upon all of the conditions to the completion
of the Merger pursuant to the Merger Agreement
having been, or being deemed in accordance
with the terms of the Merger Agreement to have
been, satisfied or waived and the proposed
Relationship Agreement between BevCo LLC and
the Company as specified and that the BevCo
LLC Relationship Agreement may be executed
on behalf of the Company; approve, subject
to and immediately upon all of the conditions
having been, or being deemed in accordance
with the terms of the Merger Agreement to have
been, satisfied or waived other than the condition
relating to the admission to the Official List
of the UK Listing Authority of the New SABMiller
Shares to be issued on completion of the Merger
pursuant to the Merger Agreement having become
effective : i) increase the authorized share
capital of the Company from GBP 0,000 and USD
1,007,736,833.80 to GBP 50,000 and USD 1,030,236,833.80
by the creation of 225,000,000 new ordinary
shares of USD 0.10 each to rank pari passu
with the existing ordinary shares in the capital
of the Company; ii) to authorize the Directors
of the Company, in accordance with Section
80 of the Act to exercise all the powers of
the Company, to allot relevant securities
as defined in Section 80(2) of the Act up
to an aggregate nominal amount of USD 22,500,000
for the purposes of completing the Merger;
Authority expires on 31 DEC 2008 ; and the
Directors of the Company may, in accordance
with Section 80(7) of the Act, allot relevant
securities under this authority pursuant to
the Merger Agreement notwithstanding that this
authority may have expired
S.3 Approve, subject to and conditional upon the Mgmt For For
completion of the merger of BevCo Sub LLC with
and into Racetrack LLC, a wholly owned subsidiary
of the Company, pursuant to the Agreement and
Plan of Merger dated 18 JUL 2005 between BevCo
LLC, BevCo Sub LLC Company and Racetrack LLC
the Merger Agreement which is described in
Part XI circular to shareholders the circular
dated 14 SEP 2005: a) subject to and in accordance
with Article 12(b) of the Company s Articles
of Association and Section 80 of the Companies
Act 1985 the Act , the powers conferred by
Article 12(b) in respect of relevant securities
shall apply; Authority expires earlier of
the conclusion of the next AGM of the Company
or 07 JAN 2007 ; the Section 80 Period for
the purposes of Article 12(a)(iii) in respect
of a nominal amount of USD 7,475,194.50 which
shall be the Section 80 Amount for the purposes
of Article 12(a)(ii) for that Section 80 Period
; and b) subject to and in accordance with
Article 12(c) of the Company s Articles of
Association and Section 89 of the Companies
Act 1985 the Act , the powers conferred by
Article 12(c) in respect of relevant securities
shall apply; Authority expires earlier of
the conclusion of the next AGM of the Company
or 07 JAN 2007 ; the Section 89 Period for
the purposes of Article 12(a)(v) in respect
of a nominal amount of USD 7,475,194.50 which
shall be the Section 89 Amount for the purposes
of Article 12(a)(ii) for that Section 89 Period
S.4 Approve, subject to and conditional upon (i) Mgmt For For
the passing of Resolution 1 set out in notice
convening the EGM at which this resolution
is being considered, and (ii) completion of
the merger of BevCo Sub LLC with and into Racetrack
LLC, a wholly owned subsidiary of the Company,
pursuant to the Agreement and Plan of Merger
dated 18 JUL 2005 between BevCo LLC, BevCo
Sub LLC, the Company and Racetrack LLC (the
Merger Agreement) as specified (a) to convert
each of the 167,411,024 convertible low voting
participating shares of USD 0.10 each in the
capital of the Company registered in the name
of Altria into 1 ordinary share of USD 0.10
each to rank pari passu with the existing ordinary
shares in the capital of the Company; and (b)
to amend the Articles of Association of the
Company as specified
S.5 Approve, subject to and conditional upon the Mgmt For For
completion of the merger of BevCo Sub LLC with
and into Racetrack LLC, a wholly owned subsidiary
of the Company, pursuant to the agreement and
Plan of Merger dated 18 JUL 2005 between BevCo
LLC, Bevco Sub LLC, the Company and Racetrack
LLC (the Merger Agreement ) as specified a)
to increase the authorized share capital of
the Company from GBP 50,000 and USD 1,030,236,833.80
to GBP 50,000 and USD 1,130,236,833.80 by the
creation of 1,000,000,000 new ordinary shares
of USD 0.10 each to rank pari passu with the
existing ordinary shares in the capital of
the Company b) to authorize the Directors of
the Company in accordance with Section 80 of
the Act to exercise all the powers of the Company
to allot relevant securities as defined in
Section 80(2) of the Act up to an aggregate
nominal amount of USD 100,000,000 for the purposes
satisfying any claims by the indemnified BevCo
Entities as defined in the Merger Agreement
against the Company for breach of any representations
and warranties or other terms of the Merger
Agreement, but the Directors of the Company
may, in accordance with Section 80(7) of the
Act, allot relevant securities under this authority
pursuant to the Merger Agreement notwithstanding
that this authority may have expired; Authority
shall expire on 31 December 2008 ; and c) to
authorizethe Directors of the Company pursuant
to Section 95(1) of the Act to allot equity
securities (as defined in Section 94 of the
Act) for cash pursuant to the authority granted
to the Directors of the Company by paragraph
(k) of this Resolution as if Section 89(1)
of the Act did not apply to such allotment,
provided that this power shall expire on 31
DEC 2008, but the Directors of the Company
may, in accordance with Section 95(4) of the
Act, allot equity securities under this authority
pursuant to the Merger Agreement notwithstanding
that this authority may have expired
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
SATYAM COMPUTER SERVICES LTD Agenda Number: 700770363
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7530Q141
Meeting Type: AGM
Meeting Date: 22-Jul-2005
Ticker:
ISIN: INE275A01028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt: a) the audited balance sheet Mgmt For For
as at 31 MAR 2005; b) the audited profit and
loss account for the YE on that date; c) the
Auditors report, thereon; and d) the Directors
report
2. Declare a final dividend on equity shares Mgmt For For
3. Re-appoint Prof. Krishna G. Palepu as a Director, Mgmt For For
who retires by rotation
4. Appoint Messrs. Price Waterhouse, as the Auditors Mgmt For For
of the Company until the conclusion of the
next AGM and approve to fix their remuneration
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
SHINSEGAE CO LTD Agenda Number: 700875872
- --------------------------------------------------------------------------------------------------------------------------
Security: Y77538109
Meeting Type: AGM
Meeting Date: 03-Mar-2006
Ticker:
ISIN: KR7004170007
- --------------------------------------------------------------------------------------------------------------------------
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. Elect Mr. Hak-Seo, Koo : CEO of Shinsegae as Mgmt For For
a Director
4. Elect Mr. Won-IL, Kang : outside Directors of Mgmt For For
Shinsegae as a Audit Committee Member
5. Approve the limit of remuneration for the Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SM INVESTMENTS CORPORATION Agenda Number: 700750979
- --------------------------------------------------------------------------------------------------------------------------
Security: Y80676102
Meeting Type: AGM
Meeting Date: 15-Jul-2005
Ticker:
ISIN: PHY806761029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Call to order Mgmt For For
2. Approve the certification of notice and quorum Mgmt For For
3. Receive the President s report Mgmt For For
4. Amend the By-Laws to change the FYE from the Mgmt For For
existing FYE 31 MAR of each year to calendar
YE 31 DEC of each year
5. Authorize the Board of Directors to amend the Mgmt Abstain Against
By Laws of the Company
6. Appoint the External Auditors Mgmt For For
7. Other matters Other Abstain *
8. Adjournment Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SM INVESTMENTS CORPORATION Agenda Number: 700897119
- --------------------------------------------------------------------------------------------------------------------------
Security: Y80676102
Meeting Type: AGM
Meeting Date: 27-Apr-2006
Ticker:
ISIN: PHY806761029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Call to order Mgmt For For
2. Certification of the notice and the quorum Mgmt For For
3. Approve the minutes of the SGM of stockholders Mgmt For For
held on 15 JUL 2005
4. Receive the annual report Mgmt For For
5. Ratify the acts of the Board of Directors and Mgmt For For
the Management from the date of the last annual
stockholders meeting up to the date of this
meeting
6. Elect the Directors for 2006-2007 Mgmt For For
7. Appoint the External Auditors Mgmt For For
8. Adjournment Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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
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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
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TAEWOONG CO LTD Agenda Number: 700768128
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Security: Y8365T101
Meeting Type: EGM
Meeting Date: 09-Aug-2005
Ticker:
ISIN: KR7044490001
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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.
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TAEWOONG CO LTD Agenda Number: 700880203
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Security: Y8365T101
Meeting Type: AGM
Meeting Date: 24-Mar-2006
Ticker:
ISIN: KR7044490001
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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
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TATA CONSULTANCY SERVICES LTD Agenda Number: 700770438
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Security: Y85279100
Meeting Type: AGM
Meeting Date: 19-Jul-2005
Ticker:
ISIN: INE467B01029
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited profit and loss Mgmt For For
account for the YE 31 MAR 2005 and the balance
sheet as at that date together with the report
of the Board of Directors and the Auditors
thereon
2. Approve the payment of interim dividends and Mgmt For For
declare a final dividend on equity shares
3. Appoint the Auditors and approve to fix their Mgmt For For
remuneration
4. Appoint Mr. S. Ramadorai as a Director of the Mgmt For For
Company who shall not be subject to retirement
until such time that he is the Managing Director
of the Company
5. Appoint Mr. R.N. Tata as a Director of the Company Mgmt For For
6. Appoint Mr. Aman Mehta as a Director of the Mgmt For For
Company
7. Appoint Mr. Naresh Chandra as a Director of Mgmt For For
the Company
8. Approve, pursuant to the provisions of Section Mgmt For For
269,309 and other applicable provisions, if
any, of the Companies Act, 1956, the appointment
and terms of remuneration of Mr. S. Ramadorai
as the Chief Executive Officer and Managing
Director of the Company for a period of 5 years
with effect from 09 AUG 2004 upon the terms
and conditions as specified in the agreement
entered into with him, which agreement is specifically
approved with liberty to the Board of Directors
to alter and vary the terms and conditions
of the said appointment and/or agreement in
such manner as may be agreed to between the
Board of Directors and Mr. S. Ramadorai
S.9 Amend, pursuant to Section 31 and all other Mgmt For For
applicable provisions, if any, of the Companies
Act, 1956, the Articles of Association of the
Company by inserting the new sentence at the
end of Article 38 as specified
S.10 Approve, pursuant to Section 163 of the Companies Mgmt For For
Act, 1956 the Act , to keep the Registers
and Indexes of Members, the Registers and Indexes
of Debenture Holders, if any, and copies of
all annual returns prepared under Section 159
of the Act together with the copies of certificates
and documents required to be annexed thereto
under Section 161 of the Act or any one or
more of them at the office of the Company s
Registrar and Transfer Agents viz. Tata Share
Registry Limited, Army & Navy Building, 148,
Mahatma Gandhi Road, Fort, Mumbai 400 001
S.11 Approve, pursuant to the provisions of Section Mgmt For For
309 and other applicable provisions, if any,
of the Companies Act, 1956 the Act , to pay
and distribute a sum not exceeding 1% per annum
of the net profits of the Company calculated
in accordance with the provisions of Sections
198, 349 and 350 of the Act amongst the Directors
of the Company or some or any of them other
than the Managing Directors and the Whole-time
Directors, if any in such amounts or proportions
and in such manner and in all respects as may
be directed by the Board of Directors and such
payments shall be made in respect of the profits
of the Company for each year of the period
of 5 years commencing 01 AUG 2004
12. Authorize the Board of Directors of the Company, Mgmt For For
pursuant to the provisions of Section 228 and
other applicable provisions, if any, of the
Companies Act, 1956, to appoint as Branch Auditors
of any branch office of the Company, whether
existing or which may be opened/acquired hereafter,
in India or abroad, in consultation with the
Company s Auditors, any person(s) qualified
to act as Branch Auditor with the provisions
of the said Section 228 and to fix their remuneration
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TECHTRONIC INDUSTRIES CO LTD Agenda Number: 700962346
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Security: Y8563B159
Meeting Type: AGM
Meeting Date: 22-May-2006
Ticker:
ISIN: HK0669013440
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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.
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TENARIS, S.A. Agenda Number: 932519068
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Security: 88031M109
Meeting Type: Annual
Meeting Date: 07-Jun-2006
Ticker: TS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 CONSIDERATION OF THE BOARD OF DIRECTORS AND Mgmt For For
INDEPENDENT AUDITOR S REPORTS ON THE CONSOLIDATED
FINANCIAL STATEMENTS.
A2 CONSIDERATION OF THE BOARD OF DIRECTORS AND Mgmt For For
INDEPENDENT AUDITOR S REPORTS ON THE UNCONSOLIDATED
ANNUAL ACCOUNTS.
A3 ALLOCATION OF RESULTS AND APPROVAL OF DIVIDEND Mgmt For For
PAYMENT.
A4 DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS. Mgmt For For
A5 ELECTION OF THE BOARD OF DIRECTORS MEMBERS. Mgmt For For
A6 AUTHORIZATION TO THE BOARD OF DIRECTORS TO DELEGATE Mgmt For For
THE DAY-TO-DAY MANAGEMENT OF THE COMPANY S
BUSINESS AND THE POWER TO REPRESENT THE COMPANY
AS ADMINISTRATEUR DELEGUE (CHIEF EXECUTIVE
OFFICER) TO MR. PAOLO ROCCA.
A7 AUTHORIZATION TO THE BOARD OF DIRECTORS TO APPOINT Mgmt For For
ANY OR ALL OF ITS MEMBERS AS THE COMPANY S
ATTORNEYS-IN-FACT.
A8 AUTHORIZATION TO THE BOARD OF DIRECTORS TO CAUSE Mgmt For For
THE DISTRIBUTION OF ALL SHAREHOLDER COMMUNICATIONS..
A9 BOARD OF DIRECTORS COMPENSATION. Mgmt Abstain Against
A10 APPOINTMENT OF INDEPENDENT AUDITORS AND APPROVAL Mgmt For For
OF THEIR FEES.
E1 AMENDMENT OF ARTICLE 11 OF THE ARTICLES OF ASSOCIATION. Mgmt For For
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TEVA PHARMACEUTICAL INDUSTRIES LIMIT Agenda Number: 932374945
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Security: 881624209
Meeting Type: Annual
Meeting Date: 27-Jul-2005
Ticker: TEVA
ISIN:
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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
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THE9 LTD Agenda Number: 932415133
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Security: 88337K104
Meeting Type: Annual
Meeting Date: 08-Dec-2005
Ticker: NCTY
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RESOLUTION AS SET OUT IN PARAGRAPH 1 OF THE Mgmt For
NOTICE OF ANNUAL GENERAL MEETING.
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TONG YANG INDUSTRY CO LTD Agenda Number: 700973779
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Security: Y8886R105
Meeting Type: AGM
Meeting Date: 27-Jun-2006
Ticker:
ISIN: TW0001319002
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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 302680 DUE TO ADDITION OF RESOLUTIONS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
AS PER TRUST ASSOCIATION S PROXY VOTING GUIDELINES, Non-Voting No vote
EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED
AS A CANDIDATE AND BE ELECTED AS A DIRECTOR
OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED
BY THE COMPANY AND/OR BY OTHER PARTIES. IF
YOU INTEND TO VOTE FOR A LISTED CANDIDATE,
YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR
THE ISSUING COMPANY TO OBTAIN THE CANDIDATE
S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC
INFORMATION, AN ELECTION WOULD BE DEEMED AS
A NO VOTE .
1.1 Approve the 2005 operation report Mgmt For For
1.2 Approve the Supervisors review of the year 2005 Mgmt For For
financial report
1.3 Receive the report of the status of 1st Secured Mgmt For For
Local Convertible Bond Issuance
2.1 Approve the 2005 operation and the financial Mgmt For For
reports
2.2 Approve the 2005 earning distributions cash Mgmt For For
dividend TWD 1.5 per share
3.1 Approve to revise the procedure of acquiring Mgmt For For
or disposing asset
3.2 Approve to revise endorsement guarantee procedure Mgmt For For
3.3 Approve the revision of the rules for the election Mgmt For For
of the Directors and the Supervisors
3.4 Elect the Directors Mgmt For For
3.5 Approve to release the Directors elected from Mgmt For For
the non-competitive restrictions
4. Special mentions Other Abstain *
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TRANSMILE GROUP BHD Agenda Number: 700979149
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Security: Y89708104
Meeting Type: AGM
Meeting Date: 13-Jun-2006
Ticker:
ISIN: MYL7000OO002
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited financial statements Mgmt For For
for the 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
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TSANN KUEN ENTERPRISE CO LTD Agenda Number: 700964100
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Security: Y60921106
Meeting Type: AGM
Meeting Date: 14-Jun-2006
Ticker:
ISIN: TW0002430006
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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 311367 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.
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 Receive the 2005 business operation reports Mgmt For For
A.2 Receive the 2005 audited reports Mgmt For For
A.3 Approve the 2005 endorsement and guarantee and Mgmt For For
funds lending
A.4 Approve the 2005 acquisition or disposal of Mgmt For For
major assets
A.5 Approve the status of the improvement of internal Mgmt For For
control defects
B.1.1 Approve the 2005 financial statements Mgmt For For
B.1.2 Approve the 2005 profit distribution, cash dividend: Mgmt For For
TWD 2.2 per share
B.2.1 Approve the issuance of new shares from retained Mgmt For For
earnings and staff bonus, stock dividends:
10 shares for 1000 shares held
B.2.2 Amend the Articles of Incorporation Mgmt For For
B.2.3 Amend the rules of election of the Directors Mgmt For For
and the Supervisors
B.2.4 Approve to revise the procedure on derivatives Mgmt For For
dealing
B.2.5 Approve to revise the procedure of endorsement Mgmt For For
and guarantee
B.2.6 Elect the Directors and the Supervisors Mgmt For For
B.2.7 Approve to release the prohibition on Directors Mgmt For For
from participation in competitive business
B.3 Other issues and extraordinary motions Other Abstain *
- --------------------------------------------------------------------------------------------------------------------------
UNI-PRESIDENT ENTERPRISES CORP Agenda Number: 700991599
- --------------------------------------------------------------------------------------------------------------------------
Security: Y91475106
Meeting Type: AGM
Meeting Date: 23-Jun-2006
Ticker:
ISIN: TW0001216000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 314396 DUE TO CHANGE IN NUMBER OF RESOLUTION.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
A.1 Receive the 2005 business operations report Mgmt For For
A.2 Receive the audited reports Mgmt For For
A.3 Other presentations Other Abstain *
B.1 Approve the 2005 financial statements Mgmt For For
B.2 Approve the 2005 profit distribution proposed Mgmt For For
cash dividend ratio: TWD 0.65 per share
B.3 Approve the indirect investment in People s Mgmt For For
Republic of China
B.4 Other issues and extraordinary motions Other Abstain *
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
WEIQIAO TEXTILE COMPANY LTD Agenda Number: 700948043
- --------------------------------------------------------------------------------------------------------------------------
Security: Y95343102
Meeting Type: AGM
Meeting Date: 06-Jun-2006
Ticker:
ISIN: CN0003580551
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the consolidated audited financial statements Mgmt For For
of the Company, the report of the Board of
Directors of the Company, the report of the
Supervisory Committee of the Company and the
report of the International Auditors, for the
YE 31 DEC 2005
2. Approve the profit distribution proposal of Mgmt For For
the Company and the relevant declaration and
payment of a final dividend for the YE 31 DEC
2005
3. Approve the annual remuneration proposal for Mgmt For For
the Company s Directors and Supervisors for
the YE 31 DEC 2006
4. Re-appoint Ernst & Young Hua Ming as the Company Mgmt For For
s Domestic Auditors and Ernst & Young as the
Company s International Auditors for the YE
31 DEC 2006 and authorize the Board of Directors
of the Company to determine their remuneration
5. Re-elect Mr. Zhang Bo as an Executive Director Mgmt For For
6. Re-elect Ms. Zhang Hongxia as an Executive Director Mgmt For For
7. Re-elect Mr. Qi Xingli as an Executive Director Mgmt For For
8. Re-elect Ms. Zhao Suwen as an Executive Director Mgmt For For
9. Re-elect Mr. Zhang Shiping as a Non-Executive Mgmt For For
Director
10. Re-elect Mr. Wang Zhaoting as a Non-Executive Mgmt For For
Director
11. Re-elect Mr. Wang Naixin as an Independent Non-Executive Mgmt For For
Director
12. Re-elect Mr. Xu Wenying as an Independent Non-Executive Mgmt For For
Director
13. Re-elect Mr. George Chan Wing Yau as an Independent Mgmt For For
Non-Executive Director
14. Re-elect Mr. Liu Mingping as a Supervisor Mgmt For For
15. Re-elect Mr. Lu Tianfu as an Independent Supervisor Mgmt For For
16. Re-elect Ms. Wang Wei as an Independent Supervisor Mgmt For For
17. Other matters Other For *
S.18 Authorize the Board of Directors of the Company Mgmt Against Against
to allot, issue and deal with additional shares
in the capital of the Company, whether Domestic
Shares or H Shares subject to the following
conditions: a) make or grant offers, agreements
or options during and after the relevant period,
b) not exceeding the aggregate of i) in the
case of Domestic Shares, 20% of the aggregate
nominal amount of Domestic Shares of the Company,
ii) in the case of H Shares, 20% of the aggregate
nominal amount of H Shares of the Company in
issue; c) the Board of Directors of the Company
shall only exercise its power under such mandate
in accordance with the Company Law of the PRC
and The Rules of Governing the Listing of Securities
on The Stock Exchange of Hong Kong Limited
and only if all necessary approvals from the
China Securities Regulatory Commission and/or
other relevant PRC governmental authorities
are obtained; and to approve, execute and do
or procure to be executed and done, all such
documents, deeds and things as it may consider
necessary in connection with the issue of such
new shares including without limitation :
i) determine the class and number of shares
to be issued; ii) determine the issue price
of the new shares; iii) determine the opening
and closing dates of the new issue; iv) determine
the use of proceeds of the new issue; v) determine
the class and number of new shares if any
to be issued to the existing shareholders;
vi) make or grant such offers, agreement and
options as may be necessary in the exercise
of such powers; and vii) in the case of an
offer or allotment of shares to the shareholders
of the Company, exclude shareholders who are
resident outside the PRC or the Hong Kong Special
Administrative Region of the PRC Hong Kong
on account of prohibitions or requirements
under overseas laws or regulations or for some
other reason s which the Board of Directors
of the Company considers necessary or expedient;
b) increase the registered share capital of
the Company in accordance with the actual increase
of capital by issuing shares as specified,
register the increased capital with the relevant
authorities in the PRC and make such amendments
to the Articles of Association of the Company
as it thinks fit so as to reflect the increase
in the registered capital of the Company; and
c) make all necessary filings and registrations
with the relevant PRC, Hong Kong and/or other
authorities; Authority expires at the earlier
of the conclusion of the next AGM or 12 months
- --------------------------------------------------------------------------------------------------------------------------
WOOLWORTHS HLDGS LTD Agenda Number: 700814812
- --------------------------------------------------------------------------------------------------------------------------
Security: S98758121
Meeting Type: AGM
Meeting Date: 02-Nov-2005
Ticker:
ISIN: ZAE000063863
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 Receive and adopt the annual financial statements Mgmt For For
for the YE 30 JUN 2005
O.2.1 Approve the remuneration of ZAR 450,000 to be Mgmt For For
paid to the Chairman of the Company
O.2.2 Approve the remuneration of GBP 29,400 to be Mgmt For For
paid to the United Kingdom based Director
O.2.3 Approve the remuneration of ZAR 95,000 to be Mgmt For For
paid to the South African based Director
O.2.4 Approve the remuneration of ZAR 100,000 to be Mgmt For For
paid to the Chairman of the Audit Committee
O.2.5 Approve the remuneration of ZAR 60,000 to be Mgmt For For
paid to the Member of the Audit Committee
O.2.6 Approve the remuneration of ZAR 84,000 to be Mgmt For For
paid to the Chairman of the Remuneration Committee
O.2.7 Approve the remuneration of ZAR 42,000 to be Mgmt For For
paid to the Member of the Remuneration Committee
O.2.8 Approve the remuneration of ZAR 74,000 to be Mgmt For For
paid to the Chairman of the Risk Committee
O.2.9 Approve the remuneration of ZAR 37,000 to be Mgmt For For
paid to the Member of the Risk Committee
O2.10 Approve the remuneration of ZAR 74,000 to be Mgmt For For
paid to the Chairman of the Transformation
Committee
O2.11 Approve the remuneration of ZAR 37,000 to be Mgmt For For
paid to the Member of the Transformation Committee
O2.12 Approve the remuneration of ZAR 10,000 to be Mgmt For For
paid to the Member of the Nominations Committee
O.3.1 Re-elect Mr. D.A. Hawton as a Director of the Mgmt For For
Company, who retires in accordance with the
Company s Articles of Association
O.3.2 Re-elect Mr. S.N. Susman as a Director of the Mgmt For For
Company, who retires in accordance with the
Company s Articles of Association
O.3.3 Re-elect Mr. N.L. Colne as a Director of the Mgmt For For
Company, who retires in accordance with the
Company s Articles of Association
O.3.4 Re-elect Mr. S.V. Zilwa as a Director of the Mgmt For For
Company, who retires in accordance with the
Company s Articles of Association
O.4 Authorize the Directors of the Company to make Mgmt For For
payments to its shareholders from time to time
in terms of Section 90 of the Companies Act,
act 61 of 1973, as amended the Companies
Act and in terms of the Listing Requirements
of the JSE Limited JSE in such amount and
in such form as the Directors may in their
discretion from time to time determine, not
exceeding in aggregate 20% of the Company s
issued share capital , including reserves,
but excluding minority interests and revaluations
of assets and intangible assets that are not
supported by a valuation of an independent
professional expert acceptable to the JSE prepared
within the last 6 months, in any 1 FY, measured
at the beginning of such FY and such payments
shall be made pro rata to all shareholders;
Authority expires the earlier of the next
AGM of the Company or 15 months ; the Directors
of the Company intend to utilize this authority
in terms of this Resolution 4 in order to make
payment to the shareholders, in lieu of a dividend,
by way of a general payment from the Company
s share capital or share premium; announcements
will be published on SENS and in the press
setting out the financial effects of the general
payment prior to such payment being effected
and complying with Schedule 24 of the JSE Listing
Requirements
S.5 Authorize the Company to grant a general authority Mgmt For For
authorizing: a) the acquisition by the Company,
on such terms and conditions as the Directors
may deem fit ; and b) the acquisition by any
subsidiary of the Company of shares issued
by the Company on such terms and conditions
as the Directors of such subsidiary may deem
fit; in terms of Sections 85 and 89 of the
Companies Act, the Company s Articles of Association
and the JSE Listing Requirements; provided
that: such acquisitions shall be implemented
through the order book operated by the JSE
trading system and done without any prior understanding
or arrangement between the Company and the
counter party, reported trades being prohibited;
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 of the Company
or 15 months ; a paid press announcement will
be published when the Company has acquired,
on a cumulative basis, 3% of the initial number
of the relevant class of securities and for
each 3% in aggregate of the initial number
of that class acquired thereafter; no repurchases
of shares shall be effected during a prohibited
period as contemplated in the listing requirements
of the JSE; after such repurchase the Company
will still comply with the JSE Listing Requirements
concerning the shareholder spread requirements;
the Company only appoints 1 agent to effect
any repurchase s on its behalf; the aggregate
of such acquisitions by subsidiaries of the
Company may not exceed 10% of the Company s
issued share capital at any 1 time
O.6 Authorize the Directors to do all such things Mgmt For For
and sign all such documents and procure the
doing of all such things and the signature
of all such documents as may be necessary or
incidental to give effect to approvals granted
in terms of Resolutions 4 and S.5
- --------------------------------------------------------------------------------------------------------------------------
WUMART STORES INC Agenda Number: 700801156
- --------------------------------------------------------------------------------------------------------------------------
Security: Y97176104
Meeting Type: EGM
Meeting Date: 25-Oct-2005
Ticker:
ISIN: CN0005900757
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I.1 Re-elect and re-appoint Dr. Zhang Wen-Zhong Mgmt For For
as an Executive Director of the Second Session
of the Board
I.2 Re-elect and re-appoint Dr. Wu Jian-Zhong as Mgmt For For
an Executive Director of the Second Session
of the Board
I.3 Re-elect and re-appoint Dr. Meng Jian-Xian as Mgmt For For
an Executive Director of the Second Session
of the Board
I.4 Re-elect and re-appoint Mr. Wang Jian-Ping as Mgmt For For
a Non-Executive Director of the Second Session
of the Board
I.5 Re-elect and re-appoint Mr. Han Ying as an Independent Mgmt For For
Non-Executive Director of the Second Session
of the Board
I.6 Re-elect and re-appoint Mr. Li Lu-An as an Independent Mgmt For For
Non-Executive Director of the Second Session
of the Board
I.7 Re-elect and re-appoint Mr. Lu Jiang as an Independent Mgmt For For
Non-Executive Director of the Second Session
of the Board
I.8 Re-elect and re-appoint Mr. Fan Kui-Jie as an Mgmt For For
Independent Supervisor of the Second Session
of the Supervisory Committee
I.9 Re-elect and re-appoint Ms. Xu Ning-Chun as Mgmt For For
an Independent Supervisor of the Second Session
of the Supervisory Committee
I.10 Approve that the remunerations of each Independent Mgmt For For
Non-Executive Director shall be fixed at RMB
60,000 per annum tax inclusive , the Non-Executive
Director shall not receive any remuneration;
authorize the Board to determine the remuneration
of the Executive Directors in accordance with
their respective management functions in the
Company; any expenses in transportation, accommodation
and meals incurred by the Directors in attending
general meetings or Board meetings of the Company
or in their discharge of duties shall be reimbursed
by the Company
I.11 Approve that the remuneration of each Independent Mgmt For For
Supervisor shall be fixed at RMB 36,000 per
annum tax inclusive ; authorize the Board
to determine the remuneration of the Supervisors
nominated by the staff of the Company in accordance
with their respective working functions in
the Company; any expenses in transportation,
accommodation and meals incurred by the Supervisors
in attending general meetings or meetings of
the Supervisory Committee or Board meetings
of the Company or in their discharge of duties
shall be reimbursed by the Company
I.12 Approve the application to the CSRC, other relevant Mgmt For For
PRC regulatory authorities and the Listing
Committee for a voluntary withdrawal of listing
of the H shares on GEM and the listing of the
H shares on the Main Board the Application(s)
; and authorize the Directors to do all such
acts or things and to take all such steps as
it may consider necessary, desirable or expedient
in connection with or incidental to or relating
to the Application(s), the Proposed Withdrawal
and the Proposed Listing
II.S1 Approve, subject to and conditional upon the Mgmt For For
Company obtaining the approvals and/or consent
granted by CSRC and other relevant PRC regulatory
authorities to the proposed Share Subdivision
and the Listing Committee granting approval
for the listing of, and permission to deal
in, the H Shares portion of the subdivided
shares, in issue and to be issued, the subdivision
of each of the current share of RMB 1.00 of
the Company into 4 shares of RMB 0.25 each
and the registered capital of the Company shall
remain unchanged after the share subdivision
becoming effective; and the nominal value of
all shares to be issued by the Company shall
be RMB 0.25 after the Share Subdivision becoming
effective; and b) authorize the Directors,
in respect of the Share Subdivision, pursuant
to sub-paragraph a of this resolution, to
make such amendments to the Articles of Association
as they may consider necessary and to make
all necessary filings and registrations with
the relevant PRC, Hong Kong and/or other authorities
II.S2 Approve, upon obtaining the approvals and/or Mgmt For For
consent granted by relevant PRC regulatory
authorities if required , the issue of the
short-term debenture in the aggregate principal
amount of up to RMB 467 Million according to
the terms and conditions including but not
limited to the determination of the term of
maturity, ways of offering, interest rate and
the final aggregate principal amount which
may be determined by the Directors; and b)
authorize the Directors to do whatever acts
and things they may consider necessary or desirable
or expedient for the purpose of the issue of
the Short-term Debenture, to carry out all
such transactions and arrangements, and to
sign such other documents and/or deeds and/or
follow all procedures, together with such changes
which the Directors in their discretion consider
to be necessary or desirable or expedient
- --------------------------------------------------------------------------------------------------------------------------
WUMART STORES INC Agenda Number: 700801168
- --------------------------------------------------------------------------------------------------------------------------
Security: Y97176104
Meeting Type: CLS
Meeting Date: 25-Oct-2005
Ticker:
ISIN: CN0005900757
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve, subject to and conditional upon the Mgmt For For
Company obtaining the approvals and/or consent
granted by CSRC and other relevant PRC regulatory
authorities to the proposed Share Subdivision
and the Listing Committee granting approval
for the listing of, and permission to deal
in, the H Shares portion of the subdivided
shares, in issue and to be issued, the subdivision
of each of the current share of RMB 1.00 of
the Company into 4 shares of RMB 0.25 each
and the registered capital of the Company shall
remain unchanged after the share subdivision
becoming effective; and the nominal value of
all shares to be issued by the Company shall
be RMB 0.25 after the Share Subdivision becoming
effective; and b) authorize the Directors,
in respect of the Share Subdivision, pursuant
to sub-paragraph a of this resolution, to
make such amendments to the Articles of Association
as they may consider necessary and to make
all necessary filings and registrations with
the relevant PRC, Hong Kong and/or other authorities
- --------------------------------------------------------------------------------------------------------------------------
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 WORLDWIDE 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.
- --------------------------------------------------------------------------------------------------------------------------
AVIVA CORPORATION LTD Agenda Number: 700831844
- --------------------------------------------------------------------------------------------------------------------------
Security: Q12251106
Meeting Type: AGM
Meeting Date: 22-Nov-2005
Ticker:
ISIN: AU000000AVA9
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Receive and approve the financial report together Non-Voting No vote
with the Directors report including the remuneration
report and the Auditors report for the period
ended 30 JUN 2005
1. Re-elect Mr. Lindsay George Reed as a Director Mgmt For For
of the Company, who retires in accordance with
the Company s Constitution
2. Adopt, for the purposes of Section 250R(2) of Mgmt For For
the Corporations Act 2001 and for all other
purposes, the remuneration report for the period
ended 30 JUN 2005
3. Approve, for the purpose of ASX Listing Rule Mgmt For For
7.1 and for all other purposes, the issue and
allotment of 1,000,000 unlisted options exercisable
at 10 cents per unlisted option on or before
31 DEC 2007 and the issue and allotment of
any shares upon exercise of those unlisted
options to Mr. Stephen Jones or his nominee
on the prescribed terms and conditions
4. Approve, for the purpose of ASX Listing Rule Mgmt For For
7.1 and for all other purposes, the issue and
allotment of 1,000,000 unlisted options exercisable
at 10 cents per unlisted option on or before
31 DEC 2007 and the issue and allotment of
any shares upon exercise of those unlisted
options to Mr. Greg Corner or his nominee
on the prescribed terms and conditions
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
BEMA GOLD CORPORATION Agenda Number: 932533854
- --------------------------------------------------------------------------------------------------------------------------
Security: 08135F107
Meeting Type: Special
Meeting Date: 21-Jun-2006
Ticker: BGO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO DETERMINE THE NUMBER OF DIRECTORS AT NINE Mgmt For For
(9).
02 DIRECTOR
CLIVE T. JOHNSON Mgmt For For
R. STUART ANGUS Mgmt For For
BARRY D. RAYMENT Mgmt For For
COLE E. MCFARLAND Mgmt For For
EULOGIO PEREZ-COTAPOS Mgmt For For
THOMAS I.A. ALLEN Mgmt For For
JERRY R. KORPAN Mgmt For For
ROBERT M.D. CROSS Mgmt For For
ROBERT J. GAYTON Mgmt For For
03 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For
OF THE CORPORATION AND AUTHORIZE THE DIRECTORS
TO FIX THE AUDITORS REMUNERATION.
04 TO CONSIDER, AND IF THOUGHT FIT, APPROVE AN Mgmt For For
AMENDMENT TO THE CORPORATION S INCENTIVE STOCK
OPTION PLAN TO INCREASE THE MAXIMUM NUMBER
OF SHARES RESERVED FOR STOCK OPTIONS UNDER
THE PLAN BY 5,940,000, AND RATIFY, CONFIRM
AND APPROVE THE GRANT AND EXERCISE OF 3,877,500
STOCK OPTIONS GRANTED IN EXCESS OF THE SHARES
RESERVED UNDER THE PLAN, AS DESCRIBED IN THE
MANAGEMENT PROXY CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
BRAZILIAN RESOURCES, INC. Agenda Number: 932548398
- --------------------------------------------------------------------------------------------------------------------------
Security: 105913107
Meeting Type: Special
Meeting Date: 28-Jun-2006
Ticker: BRZRF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO FIX THE NUMBER OF DIRECTORS OF THE CORPORATION Mgmt For For
AT FIVE
02 ELECTION OF DIRECTORS FOR ALL OF THE NOMINEES Mgmt Abstain Against
LISTED IN THE INFORMATION CIRCULAR.
03 REAPPOINTMENT OF AUDITORS Mgmt For For
04 AMENDMENT OF THE CORPORATION S BYLAWS TO ALLOW Mgmt For For
THE BOARD OF DIRECTORS TO SET THE NUMBER OF
DIRECTORS WITHIN A SPECIFIED RANGE
05 AMENDMENT OF THE CORPORATION S ARTICLES OF INCORPORATION Mgmt Against Against
TO INCREASE THE AGGREGATE NUMBER OF SHARES
OF COMMON STOCK THAT THE CORPORATION SHALL
HAVE THE AUTHORITY TO ISSUE UNDER THE CORPORATION
S ARTICLES OF INCORPORATION
06 AMENDMENT OF THE CORPORATION S STOCK OPTION Mgmt For For
PLAN TO INCREASE THE TOTAL NUMBER OF COMMON
SHARES OF THE CORPORATION RESERVED FOR ISSUANCE
UNDER SUCH STOCK OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
BROOKFIELD PROPERTIES CORPORATION Agenda Number: 932458145
- --------------------------------------------------------------------------------------------------------------------------
Security: 112900105
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: BPO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
MR. GORDON E. ARNELL Mgmt For For
MR. WILLIAM T. CAHILL Mgmt For For
MR. RICHARD B. CLARK Mgmt For For
MR. JACK L. COCKWELL Mgmt For For
MR. J. BRUCE FLATT Mgmt For For
MR. RODERICK D. FRASER Mgmt For For
MR. PAUL D. MCFARLANE Mgmt For For
MR. ALLAN S. OLSON Mgmt For For
MR. SAM POLLOCK Mgmt For For
MS. LINDA D. RABBITT Mgmt For For
MR. ROBERT L. STELZL Mgmt For For
MR. WILLIAM C. WHEATON Mgmt For For
MR. JOHN E. ZUCCOTTI Mgmt For For
B THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
AUDITORS AND AUTHORIZING THE DIRECTORS TO FIX
THE AUDITORS REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
FIRST CAPITAL REALTY INC. Agenda Number: 932516101
- --------------------------------------------------------------------------------------------------------------------------
Security: 31943B100
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: FCRGF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 IN THE ELECTION OF THE DIRECTORS NAMED IN THE Mgmt No vote
ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR
(THE CIRCULAR );
02 IN THE APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt No vote
AS AUDITORS AND IN THE AUTHORIZATION OF THE
DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
GAMMON LAKE RESOURCES INC. Agenda Number: 932410551
- --------------------------------------------------------------------------------------------------------------------------
Security: 364915108
Meeting Type: Special
Meeting Date: 16-Nov-2005
Ticker: GRS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS AS OUTLINED IN THE MANAGEMENT Mgmt No vote
INFORMATION CIRCULAR.
02 THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt No vote
AS AUDITORS OF THE CORPORATION, AND TO AUTHORIZE
THE DIRECTORS TO FIX THEIR REMUNERATION.
03 AN ORDINARY RESOLUTION INCREASING THE MAXIMUM Mgmt No vote
NUMBER OF COMMON SHARES RESERVED FOR GRANTS
OF OPTIONS UNDER THE CORPORATION S STOCK OPTION
PLAN AS MORE PARTICULARLY DESCRIBED IN THE
MANAGEMENT INFORMATION CIRCULAR DATED OCTOBER
17, 2005.
04 AN ORDINARY RESOLUTION APPROVING THE GRANT OF Mgmt No vote
OPTIONS TO DIRECTORS, OFFICERS, EMPLOYEES AND
CONSULTANTS OF THE CORPORATION AS MORE PARTICULARLY
DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR
DATED OCTOBER 17, 2005.
05 AN ORDINARY RESOLUTION CONFIRMING AN AMENDMENT Mgmt No vote
TO THE GENERAL BY-LAW OF THE CORPORATION AS
MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT
INFORMATION CIRCULAR DATED OCTOBER 17, 2005.
- --------------------------------------------------------------------------------------------------------------------------
GAMMON LAKE RESOURCES INC. Agenda Number: 932505122
- --------------------------------------------------------------------------------------------------------------------------
Security: 364915108
Meeting Type: Special
Meeting Date: 10-May-2006
Ticker: GRS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS. THE ELECTION OF DIRECTORS Mgmt For For
PROPOSED BY MANAGEMENT IN THE MANAGEMENT INFORMATION
CIRCULAR DATED APRIL 13, 2006.
02 THE RE-APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITORS OF THE CORPORATION, AND TO AUTHORIZE
THE DIRECTORS TO FIX THEIR REMUNERATION.
03 AN ORDINARY RESOLUTION INCREASING THE MAXIMUM Mgmt For For
NUMBER OF COMMON SHARES RESERVED FOR GRANTS
OF OPTIONS UNDER THE CORPORATION S STOCK OPTION
PLAN AS MORE PARTICULARLY DESCRIBED IN THE
MANAGEMENT INFORMATION CIRCULAR DATED APRIL
13, 2006.
04 AN ORDINARY RESOLUTION OF DISINTERESTED SHAREHOLDERS Mgmt For For
APPROVING THE GRANT OF OPTIONS TO DIRECTORS,
OFFICERS, EMPLOYEES AND CONSULTANTS OF THE
CORPORATION AS MORE PARTICULARLY DESCRIBED
IN THE MANAGEMENT INFORMATION CIRCULAR DATED
APRIL 13, 2006.
05 AN ORDINARY RESOLUTION CONFIRMING AN AMENDMENT Mgmt For For
TO THE GENERAL BY-LAW OF THE CORPORATION AS
MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT
INFORMATION CIRCULAR DATED APRIL 13, 2006.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
KILLAM PROPERTIES INC. Agenda Number: 932488819
- --------------------------------------------------------------------------------------------------------------------------
Security: 494104409
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker:
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS. ALL OF THE NOMINEES LISTED Mgmt No vote
BELOW: PHILIP D. FRASER, ROBERT G. RICHARDSON,
TIMOTHY R. BANKS, ROBERT G. KAY, JAMES C. LAWLEY,
ARTHUR G. LLOYD, BARRY REICHMANN, GEORGE J.
RETI, G. WAYNE WATSON.
02 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS. Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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 For For
S SHAREHOLDER RIGHTS PLAN, AS MORE PARTICULARLY
DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY
CIRCULAR;
04 AN ORDINARY RESOLUTION RATIFYING, CONFIRMING Mgmt For For
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
- --------------------------------------------------------------------------------------------------------------------------
NGM RESOURCES LTD Agenda Number: 700797826
- --------------------------------------------------------------------------------------------------------------------------
Security: Q6751G104
Meeting Type: OGM
Meeting Date: 28-Sep-2005
Ticker:
ISIN: AU000000NGM8
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve, for the purpose of Listing Rule 7.1 Mgmt Abstain Against
and for all other purposes, the issue and allotment
of a total of up to 21,500,000 shares to the
investors at an issue price of 7 cents per
share
- --------------------------------------------------------------------------------------------------------------------------
NGM RESOURCES LTD Agenda Number: 700823556
- --------------------------------------------------------------------------------------------------------------------------
Security: Q6751G104
Meeting Type: AGM
Meeting Date: 22-Nov-2005
Ticker:
ISIN: AU000000NGM8
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Receive the financial report together with the Non-Voting No vote
Directors report and the Auditors report
for the YE 30 JUN 2005
1. Re-elect Mr. Robert Edward Kirtlan as a Director Mgmt For For
of the Company, who retires in accordance with
the Company s Constitution
2. Adopt, for the purpose of Section 250R(2) of Mgmt For For
the Corporations Act and for all other purposes,
the remuneration report for the YE 30 JUN 2005
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
PARKBRIDGE LIFESTYLE COMMUNITIES INC Agenda Number: 932438686
- --------------------------------------------------------------------------------------------------------------------------
Security: 70088R108
Meeting Type: Annual
Meeting Date: 28-Feb-2006
Ticker: PRKFF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO FIX THE NUMBER OF DIRECTORS TO EIGHT(8). Mgmt For For
02 ELECTION OF DIRECTORS AS OUTLINED IN THE INFORMATION Mgmt For For
CIRCULAR.
03 THE APPOINTMENT OF DELOITTE & TOUCHE LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE CORPORATION
FOR THE ENSUING YEAR AND AUTHORIZATION OF THE
DIRECTORS TO FIX THE REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
SUNCOR ENERGY INC. Agenda Number: 932454616
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
TIMBERWEST FOREST CORP. Agenda Number: 932461748
- --------------------------------------------------------------------------------------------------------------------------
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 For For
WILLIAM C. BROWN Mgmt For For
V. EDWARD DAUGHNEY Mgmt For For
PAUL J. MCELLIGOTT Mgmt For For
ROBERT W. MURDOCH Mgmt For For
CONRAD A. PINETTE Mgmt For For
KENNETH A. SHIELDS Mgmt For For
02 THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITORS OF THE COMPANY:
03 THE AUTHORITY OF THE DIRECTORS TO FIX THE REMUNERATION Mgmt For For
OF THE AUDITORS:
4A TO ALTER THE NOTICE OF ARTICLES OF THE COMPANY Mgmt For For
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 For For
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 For For
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 ECK WORLDWIDE REAL ESTATE FUND
- --------------------------------------------------------------------------------------------------------------------------
ANNALY MORTGAGE MANAGEMENT, INC. Agenda Number: 932493252
- --------------------------------------------------------------------------------------------------------------------------
Security: 035710409
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: NLY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. J. DENAHAN-NORRIS Mgmt No vote
DONNELL A. SEGALAS Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE 2006
FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
APARTMENT INVESTMENT AND MANAGEMENT Agenda Number: 932471561
- --------------------------------------------------------------------------------------------------------------------------
Security: 03748R101
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: AIV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TERRY CONSIDINE Mgmt For For
JAMES N. BAILEY Mgmt For For
RICHARD S. ELLWOOD Mgmt For For
J. LANDIS MARTIN Mgmt For For
THOMAS L. RHODES Mgmt For For
MICHAEL A. STEIN Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR AIMCO FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
03 TO APPROVE THE SALE OF HIGH PERFORMANCE UNITS. Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
BENI STABILI SPA, ROMA Agenda Number: 700922811
- --------------------------------------------------------------------------------------------------------------------------
Security: T19807139
Meeting Type: EGM
Meeting Date: 19-Apr-2006
Ticker:
ISIN: IT0001389631
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the financial statements and Statutory Mgmt For For
report at 31 DEC 2005
2. Approve the dissolution of the Company Mgmt Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
BENI STABILI SPA, ROMA Agenda Number: 700903380
- --------------------------------------------------------------------------------------------------------------------------
Security: T19807139
Meeting Type: OGM
Meeting Date: 20-Apr-2006
Ticker:
ISIN: IT0001389631
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
21 APR 2006. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT
YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM
IS MET OR THE MEETING IS CANCELLED. THANK
YOU
1. Approve the balance sheet as of 31 DEC 2005 Mgmt For For
and related Board of Directors Management report;
Internal Auditors report on FY closed on 31
DEC 2005; dividend allocation to the investors
and the resolutions related there to
2. Ratify PricewaterhouseCoopers S.P.A. proposal Mgmt For For
dated 21 DEC 2005 in relation with the verification
of information provided by Imser Securitization
S.R.L. pertaining to the statement of assets
and liabilities as of 31 DEC 2003 and the statement
of assets and liabilities and economic condition
as of 30 JUN 2004, 31 DEC 2004, 30 JUN 2005
and 31 DEC 2005 and approve the resolutions
related thereto
3. Elect Pricewaterhousecoopers S.P.A. to verity Mgmt For For
the information provided by Imser Securitization
S.R.L. in relation with the statement of assets
and liabilities and economic condition as of
30 JUN 2006 and 30 JUN 2007 and nevertheless
the statement of assets and liabilities and
economic conditions as of 31 DEC 2006 and as
of 31 DEC 2007 and approve the resolutions
related thereto
4. Approve to fix the number of Directors on the Mgmt For For
Board, elect them and to determine their term
of office and remuneration; resolutions thereto
PLEASE NOTE THAT THE AUDITORS WILL BE APPOINTED Non-Voting No vote
BY SLATE VOTING. THANK YOU
5. Elect the Internal Auditors for three year term Mgmt For For
2006-2008 through slate voting as per Article
20 of the Bylaw; their President and approve
to determine their remuneration; resolutions
related thereto
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN THE RECORD DATE. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
BENI STABILI SPA, ROMA Agenda Number: 700964895
- --------------------------------------------------------------------------------------------------------------------------
Security: T19807139
Meeting Type: SGM
Meeting Date: 08-Jun-2006
Ticker:
ISIN: IT0001389631
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
09 JUN 2006. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT
YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM
IS MET OR THE MEETING IS CANCELLED. THANK YOU.
PLEASE NOTE THAT THIS IS AN EGM. THANK YOU. Non-Voting No vote
1. Authorize the Board of Directors to increase Mgmt Against Against
the stock capital, in one or more installments
and within 5 years from the meeting resolutions,
for a maximum amount of EUR 150,000,000 through
the issue of maximum 150,000,000 ordinary shares
par value EUR 0.10 to be offered to shareholders,
and also as support to the issuing convertible
bonds or cum warrant; issue of convertible
bonds or cumulative warrant, in one or more
installments to be offered to shareholders,
within 5 years, from the meeting resolutions
for a maximum amount of EUR 1,000,000,000;
and amend Article 5 of the By-Laws; resolutions
related thereto
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN 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.
- --------------------------------------------------------------------------------------------------------------------------
BOSTON PROPERTIES, INC. Agenda Number: 932465013
- --------------------------------------------------------------------------------------------------------------------------
Security: 101121101
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: BXP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM M. DALEY Mgmt For For
EDWARD H. LINDE Mgmt For For
DAVID A. TWARDOCK Mgmt For For
02 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr For Against
CONCERNING THE ANNUAL ELECTION OF DIRECTORS,
IF PROPERLY PRESENTED AT THE ANNUAL MEETING.
03 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr Abstain Against
CONCERNING EXECUTIVE COMPENSATION, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
BRITISH LD CO PLC Agenda Number: 700768849
- --------------------------------------------------------------------------------------------------------------------------
Security: G15540118
Meeting Type: AGM
Meeting Date: 15-Jul-2005
Ticker:
ISIN: GB0001367019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report of the Directors and audited Mgmt For For
reports for the YE 31 MAR 2005
2. Declare a final dividend for the YE 31 MAR 2005 Mgmt For For
3. Re-elect Mr. John Ritblat as a Director Mgmt For For
4. Re-elect Mr. John Weston Smith as a Director Mgmt For For
5. Re-elect Mr. Michael Cassidy as a Director Mgmt For For
6. Re-elect Mr. Graham Roberts as a Director Mgmt For For
7. Re-elect Mr. Stephen Hester as a Director Mgmt For For
8. Re-appoint Deloitte & Touche LLP as the Auditors Mgmt For For
9. Authorize the Directors to fix the remuneration Mgmt For For
of the Auditors
10. Approve the remuneration report on pages 58 Mgmt For For
to 63 of the annual report and accounts 2005
and the policy set out therein
11. Approve to renew the Directors authority to Mgmt For For
allot unissued share capital or convertible
securities of the Company, granted by shareholders
on 16 JUL 2004 pursuant to Section 80 of the
Companies Act 1985
S.12 Approve the pre-emption rights held by existing Mgmt For For
shareholders which attach to future issues
for cash of equity securities of the Company
by virtue of Section 89 of the Companies Act
1985
S.13 Authorize the Company to exercise its power Mgmt For For
to purchase its own shares pursuant to the
Articles of Association of the Company
14. Approve to sub-divide each of the 200,000 6% Mgmt For For
cumulative redeemable convertible preference
shares of GBP 1 each in the Company all of
which are unissued into four 6% cumulative
redeemable convertible preference shares of
25 pence each which shall then each be re-designated
as an ordinary share of 25 pence
S.15 Amend the Company s Articles of Association Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BROOKFIELD HOMES CORPORATION Agenda Number: 932449881
- --------------------------------------------------------------------------------------------------------------------------
Security: 112723101
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: BHS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IAN G. COCKWELL Mgmt For For
JOAN H. FALLON Mgmt For For
ROBERT A. FERCHAT Mgmt For For
J. BRUCE FLATT Mgmt For For
BRUCE T. LEHMAN Mgmt For For
ALAN NORRIS Mgmt For For
TIMOTHY R. PRICE Mgmt For For
DAVID M. SHERMAN Mgmt For For
ROBERT L. STELZL Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BROOKFIELD PROPERTIES CORPORATION Agenda Number: 932459577
- --------------------------------------------------------------------------------------------------------------------------
Security: 112900105
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: BPO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
MR. GORDON E. ARNELL Mgmt For For
MR. WILLIAM T. CAHILL Mgmt For For
MR. RICHARD B. CLARK Mgmt For For
MR. JACK L. COCKWELL Mgmt For For
MR. J. BRUCE FLATT Mgmt For For
MR. RODERICK D. FRASER Mgmt For For
MR. PAUL D. MCFARLANE Mgmt For For
MR. ALLAN S. OLSON Mgmt For For
MR. SAM POLLOCK Mgmt For For
MS. LINDA D. RABBITT Mgmt For For
MR. ROBERT L. STELZL Mgmt For For
MR. WILLIAM C. WHEATON Mgmt For For
MR. JOHN E. ZUCCOTTI Mgmt For For
B THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
AUDITORS AND AUTHORIZING THE DIRECTORS TO FIX
THE AUDITORS REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
CHEUNG KONG (HOLDINGS) LTD Agenda Number: 700946405
- --------------------------------------------------------------------------------------------------------------------------
Security: Y13213106
Meeting Type: AGM
Meeting Date: 18-May-2006
Ticker:
ISIN: HK0001000014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the audited financial statements and Mgmt For For
the reports of the Directors and the Auditors
for the YE 31 DEC 2005
2. Declare a final dividend Mgmt For For
3.1 Elect Mr. Kam Hing Lam as a Director Mgmt For For
3.2 Elect Mr. Chung Sun Keung, Davy as a Director Mgmt For For
3.3 Elect Mr. Fok Kin-ning, Canning as a Director Mgmt For For
3.4 Elect Mr. Frank John Sixt as a Director Mgmt Against Against
3.5 Elect Mr. George Colin Magnus as a Director Mgmt Against Against
3.6 Elect Mr. Kwok Tun-li, Stanley as a Director Mgmt For For
3.7 Elect Mr. Hung Siu-lin, Katherine as a Director Mgmt For For
4. Appoint Messrs. Deloitte Touche Tohmatsu as Mgmt For For
the Auditors and authorize the Directors to
fix their remuneration
5.1 Authorize the Directors, to issue and dispose Mgmt Against Against
the additional shares not exceeding 20% of
the existing issued share capital of the Company
at the date of passing of this Resolution,
Authority expires at the next AGM ; such mandate
to include the granting of offers or options
including bonds and debentures convertible
into shares of the Company which might be
exercisable or convertible during or after
the Relevant Period
5.2 Authorize the Directors, during the relevant Mgmt For For
period as specified of all the powers of
the Company, to repurchase shares of HKD 0.50
each in the capital of the Company, in accordance
with all applicable laws and the requirements
of the Rules Governing the Listing of Securities
on The Stock Exchange of Hong Kong Limited
or of any other stock exchange as amended from
time to time; the aggregate nominal amount
of shares of the Company to be repurchased
by the Company shall not exceed 10% of the
aggregate nominal amount of the share capital
of the Company in issue at the date of passing
of this Resolution, and the said approval be
limited accordingly; Authority expires the
earlier of the conclusion of the next AGM of
the Company or the expiration of the period
within which the next AGM of the Company is
required by law to be held
5.3 Approve to extend the general mandate granted Mgmt Abstain Against
to the Directors to issue and dispose of additional
shares pursuant to Resolution 5.1, by the addition
thereto of an amount representing the aggregate
nominal amount of the share capital of the
Company repurchased by the Company under the
authority granted pursuant to Resolution 5.2,
not exceeding 10% of the aggregate nominal
amount of the issued share capital of the Company
- --------------------------------------------------------------------------------------------------------------------------
DENNY'S CORPORATION Agenda Number: 932509853
- --------------------------------------------------------------------------------------------------------------------------
Security: 24869P104
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: DENN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VERA K. FARRIS Mgmt No vote
VADA HILL Mgmt No vote
BRENDA J. LAUDERBACK Mgmt No vote
NELSON J. MARCHIOLI Mgmt No vote
ROBERT E. MARKS Mgmt No vote
MICHAEL MONTELONGO Mgmt No vote
HENRY J. NASELLA Mgmt No vote
DONALD R. SHEPHERD Mgmt No vote
DEBRA SMITHART-OGLESBY Mgmt No vote
02 A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt No vote
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF DENNY S CORPORATION AND ITS SUBSIDIARIES
FOR THE YEAR ENDING DECEMBER 27, 2006.
- --------------------------------------------------------------------------------------------------------------------------
EQUITY INNS, INC. Agenda Number: 932487805
- --------------------------------------------------------------------------------------------------------------------------
Security: 294703103
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: ENN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT P. BOWEN Mgmt For For
JOSEPH W. MCLEARY Mgmt For For
02 APPROVAL OF PRICEWATERHOUSECOOPERS AS THE COMPANY Mgmt For For
S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
GENERAL GROWTH PROPERTIES, INC. Agenda Number: 932487021
- --------------------------------------------------------------------------------------------------------------------------
Security: 370021107
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: GGP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ADAM METZ Mgmt For For
ROBERT MICHAELS Mgmt For For
THOMAS NOLAN Mgmt For For
JOHN RIORDAN Mgmt For For
02 AMENDMENT OF THE 2003 INCENTIVE STOCK PLAN TO Mgmt Against Against
PROVIDE FOR AN ANNUAL AWARD OF RESTRICTED STOCK
TO OUR NON-EMPLOYEE DIRECTORS AND TO PERMIT
ISSUANCES UNDER THE PLAN TO BE EFFECTED ELECTRONICALLY.
03 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
GENESIS LAND DEVELOPMENT CORP. Agenda Number: 932379286
- --------------------------------------------------------------------------------------------------------------------------
Security: 37183V102
Meeting Type: Annual
Meeting Date: 04-Aug-2005
Ticker: GNLAF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ELECTION OF DIRECTORS, TO FIX THE NUMBER Mgmt For For
OF DIRECTORS TO BE ELECTED AT FIVE AS SET FORTH
IN THE INFORMATION CIRCULAR OF THE CORPORATION
DATED JULY 4, 2005:
02 THE ELECTION OF DIRECTORS, FOR THE NOMINEES Mgmt For For
SET FORTH IN THE INFORMATION CIRCULAR OF THE
CORPORATION DATED JULY 4, 2005:
03 THE APPOINTMENT OF RSM RICHTER LLP, AS AUDITORS Mgmt For For
OF THE CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD Agenda Number: 700825358
- --------------------------------------------------------------------------------------------------------------------------
Security: Y30166105
Meeting Type: AGM
Meeting Date: 08-Nov-2005
Ticker:
ISIN: HK0101000591
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
265325 DUE TO THE ADDITIONAL RESOLUTIONS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Receive and approve the financial statements Mgmt For For
and reports of the Directors and the Auditors
for the YE 30 JUN 2005
2. Declare a final ordinary dividend Mgmt For For
3.A Re-elect Mr. Ronnie C. Chan as a Director Mgmt For For
3.B Re-elect Mr. H.K. Cheng as a Director Mgmt For For
3.C Re-elect Mr. S.S. Yin as a Director Mgmt For For
3.D Re-elect Mr. William P.Y. Ko as a Director Mgmt For For
3.E Re-elect Ms. Estella Y.K. Ng as a Director Mgmt For For
3.F Authorize the Board of Directors to fix the Mgmt For For
Directors fees
4. Re-appoint the KPMG as the Auditors of the Company Mgmt For For
and authorize the Directors to fix their remuneration
S.5 Approve to re-designate 120,000 of the existing Mgmt Abstain Against
convertible cumulative preference shares of
HKD 7,500 each in the capital of the Company
(Convertible Preference Shares) as Ordinary
Shares of HKD 1 each ; and alter the authorized
share capital of the Company of HKD 6,000,000,000
(comprising 4,500,000,000 ordinary shares of
HKD 1 each and 200,000 Convertible Preference
Shares of HKD 7,500 each) to 5,400,000,000
ordinary shares of HKD 1 each and 80,000 Convertible
Preference Shares of HKD 7,500 each
6.A Authorize the Directors of the Company to purchase Mgmt For For
shares in the capital of the Company during
the relevant period, the aggregate nominal
amount of ordinary shares of HKD 1 each in
the capital of the Company Ordinary Shares
which may be purchased by the Company on The
Stock Exchange of Hong Kong Limited or any
other stock exchange recognized by the Securities
and Futures Commission on the Stock Exchange
of Hong Kong Limited under the Hong Kong Code
on share repurchases, the aggregate nominal
amount of Convertible Cumulative Preference
Shares of HKD 7,500 each in the capital of
the Company Convertible Preference Shares
, not exceeding 10% of the aggregate nominal
amount of the Convertible Preference Shares
in 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
6.B Authorize the Directors of the Company, pursuant Mgmt Abstain Against
to Section 57B of the Companies Ordinance,
to allot, issue and deal with additional shares
in the capital of the Company and to allot,
issue or grant securities convertible into
shares in the capital of the Company or options,
warrants or similar rights to subscribe for
any such share or such convertible securities
and to make or grant offers, agreements and
options during and after the relevant period,:
i) a rights issue; or ii) the exercise of rights
of subscription; or iii) any option scheme
or similar arrangement; or iv) any scrip dividend
or similar arrangement providing for the allotment
of shares in view whole or part of a dividend
on shares of the Company in accordance with
the Articles of Association of the Company
shall not exceed the aggregate of: aa) in case
of ordinary shares 20% of the aggregate nominal
amount of the ordinary shares in the share
capital of Company in issue at the date of
passing this resolution plus; bb) in the case
of convertible preference shares 20% of the
aggregate nominal amount of the convertible
preference shares in the share capital of the
Company in issue at the date of passing this
resolution plus; cc) if the Directors are so
authorized by a separate ordinary resolution
of shareholders of the Company in Resolution
6.C , the nominal amount of the share capital
of the Company repurchased by the Company subsequent
to the passing of this resolution, up to a
maximum equivalent to 10% in the case of ordinary
shares, the aggregate nominal amount of the
ordinary shares in issue at the date of passing
this resolution and in the case of convertible
preference shares, the aggregate nominal amount
of the convertible preference shares in issue
at the date of passing this resolution shall
be limited accordingly
6.C Authorize the Directors of the Company to exercise Mgmt Abstain Against
the powers of the Company as referred in Resolution
6.B in respect of the share capital of the
Company referred in sub-Point (cc) in Resolution
6.B
Transact any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
HILTON HOTELS CORPORATION Agenda Number: 932512216
- --------------------------------------------------------------------------------------------------------------------------
Security: 432848109
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: HLT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTINE GARVEY Mgmt For For
PETER M. GEORGE Mgmt For For
BARRON HILTON Mgmt For For
JOHN L. NOTTER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.
03 A STOCKHOLDER PROPOSAL CONCERNING VOTING STANDARDS Shr Against For
FOR THE ELECTION OF DIRECTORS.
04 A STOCKHOLDER PROPOSAL CONCERNING THE COMPANY Shr Against For
S STOCKHOLDER RIGHTS PLAN.
- --------------------------------------------------------------------------------------------------------------------------
INMOBILIARIA COLONIAL SA Agenda Number: 700815282
- --------------------------------------------------------------------------------------------------------------------------
Security: E64515245
Meeting Type: EGM
Meeting Date: 20-Oct-2005
Ticker:
ISIN: ES0153440419
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
21 OCT 2005. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
1. Approve and review the consolidated financial Mgmt No vote
statements as of 30 JUN 2005, according to
the international financial reporting standards:
balance sheet, profit and loss account, statement
of changes in net worth, cash flow statement
and notes to the cash flow statement, all of
them audited by the Company Auditors, in relation
with the capital increase, with payment in
kind and exclusion of the preferential subscription
right for the shareholders, to which Resolution
2 of the agenda refers to
2. Approve: the capital increase by EUR 11,041,434.00, Mgmt No vote
through the issue of 3,680,478 new shares with
a nominal value of EUR 3 each, with exclusion
of the preferential subscription right for
the shareholders, to be subscribed and paid
up by Mutua Madrilena Automovilista, Sociedad
De Seguros A P Rima Fija, who will give in
exchange two buildings situated in Madrid,
one in Calle Jose Abascal, 56, the other in
Paseo De Recoletos 37-41; the issuing price
will be the average price of Inmobiliaria Colonial,
S.A. shares at the close of business of the
days 08 AUG 2005 to 07 SEP 2005, both days
included, that is, EUR 47.161, of which EUR
3 are the nominal value, and the rest the issuance
premium; and the estimated value of the buildings
which are given in exchange is EUR 173,575,022.96
3. Amend Article 19 of the Articles of Association, Mgmt No vote
increasing the maximum number of Members of
the Board from 12 to 20
4. Approve the fixing of the number of Board Members Mgmt No vote
and appoint the Directors
5. Approve the delegation of powers for the execution Mgmt No vote
and delivery of the resolutions adopted
- --------------------------------------------------------------------------------------------------------------------------
INMOBILIARIA COLONIAL SA Agenda Number: 700915664
- --------------------------------------------------------------------------------------------------------------------------
Security: E64515245
Meeting Type: OGM
Meeting Date: 24-May-2006
Ticker:
ISIN: ES0153440419
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
25 MAY 2006. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT
YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM
IS MET OR THE MEETING IS CANCELLED. THANK YOU.
1. Receive and approve, as the case may be, the Mgmt For For
individual annual accounts, balance sheet,
profit and loss account and notes to the accounts,
and the consolidated annual accounts, balance
sheet, profit and loss account, statement of
changes in net worth and cash flow statement,
as well as the individual and consolidated
management reports, all of it examined by the
Auditors, and the Management of the Board of
Directors and the foregoing with reference
to the year 2005
2. Approve the profit distribution Mgmt For For
3. Re-appoint the Auditors for the purpose of auditing Mgmt For For
the individual and consolidated accounts
4.1 Amend the Articles of the Articles of Association Mgmt For For
as follows: Article 12, in order to establish
the time period for convening the meeting,
if so requested by shareholders owning at least
5% of the Corporate capital, in conformity
with the applicable law
4.2 Amend the Articles of the Articles of Association Mgmt Abstain Against
as follows: Article 13, in order to bring it
in to line with the modification introduced
in the Spanish Limited Companies Act, Ley De
Sociedades Anonimas, regarding the time period
for convening general meeting
5. Approve to incorporate the Chief Executive Officer Mgmt For For
to the Stock Options Plan set for the Management
and certain employees of Inmobiliaria Colonial,
S.A.
6. Grant authority for the derivative acquisition Mgmt For For
of own shares under the provisions of Section
75 and other relevant sections of the Spanish
Limited Companies Act, rendering void for the
amount not used the authority granted thereto
by the general meeting held on 15 APR 2005
7. Grant authority for the execution of the resolutions Mgmt For For
adopted
- --------------------------------------------------------------------------------------------------------------------------
INMOBILIARIA URBIS SA Agenda Number: 700909382
- --------------------------------------------------------------------------------------------------------------------------
Security: E65208196
Meeting Type: OGM
Meeting Date: 27-Apr-2006
Ticker:
ISIN: ES0154800215
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
28 APR 2006. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT
YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM
IS MET OR THE MEETING IS CANCELLED. THANK
YOU
1. Approve the annual accounts and Management report Mgmt For For
of Inmobiliaria Urbis, S.A.; and the annual
accounts and Management report of its consolidated
Group and of the performance of the Board of
Directors, all of the foregoing with reference
to the YE 31 DEC 2005
2. Approve application of 2005 profit Mgmt For For
3. Amend the Articles of Association: Article 16, Mgmt Abstain Against
fixing a 1-month period for the convening of
the general meeting and introduction of a reference
to the possibility of issuing an additional
notice calling the meeting as well as the terms
and conditions related to such issuing; Article
17, introduction of a rule of validity for
general meetings convened and held out of time;
Article 26, setting a limited time period for
distance voting; Article 27 and authorize the
Board to fix the time period and conditions
for shareholders to exercise their right to
attend the meeting by electronic or telematic
means
4. Amend the regulations of the general meeting Mgmt Abstain Against
of the shareholders: Article 4, introduction
of a rule of validity for general meetings
convened and held out of time; Article 5, fixing
a 1-month period for convening of the general
meeting and introduction of a reference to
the possibility of including in the announcement
of the time period and conditions for the issuing
of an additional notice calling the meeting;
Article 10, renumbering the Article that refers
to distance voting rights; Article 14. granting
the Board the authority to include in the notice
of the meeting a deadline by which shareholders
who attend the meeting by electronic or telematic
means shall send their requests and resolution
proposals; Article 16, setting a deadline to
reply to information requests made by shareholders
attending the meeting by electronic or telematic
means; Article 17, incorporation of a mention
to the restated Section 97 of the Spanish Companies
Act, Ley De Sociedades Anonimas, about the
issuing of additional notice calling the meeting
at the requests of shareholders who own, at
least 5%of the corporate capital; Article 18,
renumber the Article that regulates electronic
or telematic means and the possibility to require
that the interventions and proposals made by
such shareholders are to be received before
the meeting
5.1 Approve to set the number of Directors at 13 Mgmt For For
for the year 2006
5.2 Appoint Mr. D. Miguel Boyer Salvador as a Non-Executive Mgmt For For
Director
5.3 Re-appoint Mr. D. Juan Manuel Delibes Liniers Mgmt For For
as a Non-Executive Director
5.4 Re-appoint Mr. D. Pedro Pablo Are Chabaleta Mgmt For For
Mota as a Non-Executive Director
5.5 Re-appoint Mr. D. Antonio Garcia Ferrer as a Mgmt For For
Non-Executive Director
5.6 Re-appoint Mr. D. Santiago Foncilas Casaus as Mgmt For For
a Non-Executive Director
6. Re-appoint the Auditor for the purpose of auditing Mgmt For For
the accounts of the financial period 2005
7. Authorize the Company and its subsidiaries to Mgmt For For
carry out the derivative acquisition of own
shares
8. Authorize the Board of Directors to construe, Mgmt Abstain Against
rectify, complement, implement and develop
the resolutions into a public instrument
9. Receive the information of the general meeting Mgmt For For
about the amendments introduced to the Board
regulations
- --------------------------------------------------------------------------------------------------------------------------
IVG IMMOBILIEN AG, BONN Agenda Number: 700921845
- --------------------------------------------------------------------------------------------------------------------------
Security: D36953103
Meeting Type: AGM
Meeting Date: 30-May-2006
Ticker:
ISIN: DE0006205701
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Presentation of the adopted annual financial Non-Voting No vote
statement of IVG Immobilien AG for the business
year 2005 including the status report and the
report of the Supervisory Board as well as
presentation of the approved Group financial
statement and status report
2. Appropriation of distribution profit of EUR Mgmt For For
44,080,000.00 for the distribution of a dividend
of EUR 0.38 per share
3. Discharge of the Board of Management for the Mgmt For For
business year 2005
4. Discharge of the Supervisory Board for the business Mgmt For For
year 2005
5. Change to Article 11 Section 1 and Article 13 Mgmt Abstain Against
Sections 2 and 3 of the Articles of Association
Supervisory Board
6.1 Election of Dr. Eckart John von Freyend as Mgmt For For
a Member of Supervisory Board
6.2 Election of Mr. Paul William Marcuse as a Member Mgmt For For
of Supervisory Board
6.3 Election of Mr. Friedrich Merz as a Member of Mgmt For For
Supervisory Board
7. Revision of Article 16 Section 1 to Section Mgmt Abstain Against
3 of the Articles of Association remuneration
8. Change to Article 18 Section 3 of the Articles Mgmt Abstain Against
of Association convening addition of Section
4 of Article 18 of the Articles of Association
image and sound transmission revision of
Article 19 of the Articles of Association
eligibility and addition of a Section 3 to
Articles 20 of the Articles of Association
chairing of the general meeting
9. Resolution on the authorization to acquire own Mgmt For For
share
10. Election of Pricewaterhouse Coopers as the Auditor Mgmt For For
for the business year 2006
- --------------------------------------------------------------------------------------------------------------------------
KILLAM PROPERTIES INC. Agenda Number: 932488819
- --------------------------------------------------------------------------------------------------------------------------
Security: 494104102
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: KLMPF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS. ALL OF THE NOMINEES LISTED Mgmt No vote
BELOW: PHILIP D. FRASER, ROBERT G. RICHARDSON,
TIMOTHY R. BANKS, ROBERT G. KAY, JAMES C. LAWLEY,
ARTHUR G. LLOYD, BARRY REICHMANN, GEORGE J.
RETI, G. WAYNE WATSON.
02 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS. Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
KILLAM PROPERTIES INC. Agenda Number: 932488819
- --------------------------------------------------------------------------------------------------------------------------
Security: 494104409
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker:
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS. ALL OF THE NOMINEES LISTED Mgmt No vote
BELOW: PHILIP D. FRASER, ROBERT G. RICHARDSON,
TIMOTHY R. BANKS, ROBERT G. KAY, JAMES C. LAWLEY,
ARTHUR G. LLOYD, BARRY REICHMANN, GEORGE J.
RETI, G. WAYNE WATSON.
02 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS. Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC Agenda Number: 700756159
- --------------------------------------------------------------------------------------------------------------------------
Security: G5375M118
Meeting Type: AGM
Meeting Date: 12-Jul-2005
Ticker:
ISIN: GB0031809436
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the annual report and financial statements Mgmt For For
for the YE 31 MAR 2005
2. Approve the interim dividend paid in the year Mgmt For For
and authorize the payment of a final dividend
for the year of 32.85p per share
3. Approve the Directors remuneration report for Mgmt For For
the YE 31 MAR 2005
4. Re-elect Mr. Alison Carnwath as a Director Mgmt For For
5. Re-elect Mr. Mike Hussay as a Director Mgmt For For
6. Re-elect Mr. Richard Akers as a Director Mgmt For For
7. Re-elect Mr. Stuart Rose as a Director Mgmt For For
8. Re-elect Mr. Francis Salway as a Director Mgmt For For
9. Re-elect Mr. Mark Collins as a Director Mgmt For For
10. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company for the ensuing year
11. Authorize the Directors to determine the remuneration Mgmt For For
of the Auditors
S.12 Authorize the Company to purchase its own ordinary Mgmt For For
shares by way of market purchase Section 163(3)
of the Companies Act 1985 of up 46,791,526
ordinary shares of 10p, at a minimum price
of 10p and up to 105% of the average middle
market quotations for such shares derived from
the London Stock Exchange Daily Official List,
over the previous 5 business days; Authority
expires the earlier of the conclusion of the
next AGM of the Company to be held in 2006
or any adjournment thereof or 18 months ; the
Company, before the expiry, may make a contract
to purchase ordinary shares which will or may
be executed wholly or partly after such expiry
S.13 Adopt the draft regulations produced to the Mgmt For For
meeting and signed for the purpose of identification
by the Chairman as the Company s Articles of
Association in substitution for the Company
s existing Articles of Association
14. Approve the Land Securities 2005 Long Term Incentive Mgmt For For
Plan the Plan , the principal terms of which
are specified, and the rules of which are produced
to the meeting and signed by the Chairman for
the purposes of identification and authorize
the Directors to: a) take such actions as they
may consider appropriate to implement the plan;
and b) establish further plans for the benefit
of employees outside of the UK, based on the
plan but modified to take account of local
tax, exchange control or securities in overseas
territories, provided that any shares made
available under such plans are treating as
counting against the limits on individual and
overall participation contained in the Plan
- --------------------------------------------------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC Agenda Number: 700803667
- --------------------------------------------------------------------------------------------------------------------------
Security: G5375M118
Meeting Type: EGM
Meeting Date: 26-Sep-2005
Ticker:
ISIN: GB0031809436
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the proposed arrangements: (i) between Mgmt For For
Land Securities Trillium Limited and/or certain
of its subsidiaries (LST Companies) and Amberglow
Limited and Drummond Ventures Limited (the
Purchasers) for the sale by relevant LST Companies
of their investments in the Telereal joint
ventures to the Purchasers and (ii) between
certain LST Companies and Telereal Services
Limited, and certain other Companies within
the Telereal joint ventures for the provision
of certain services and other related agreements
and, in particular, the execution, delivery
and completion of each of the Disposal Agreements,
the RPIA, the IT Fee Agreement, the IT Agreement,
the Out of Hours Agreement, the Cash Management
Agreement, the CMA Guarantees, the Purchaser
CMA Guarantees, the Amended Shareholders Services
Deed, the Restated Deed of Contribution, the
Deed relating to Guarantee and the letter agreements
relating to the existing shareholders agreements
and other equity agreements governing the Telereal
joint ventures and all other agreements or
documents which the Board of Directors of the
Company or any duly authorized Committee thereof
may determine are required or are expedient
to give effect to the arrangements; and authorize
the Board of Directors of the Company or any
duly authorized committee thereof to do all
such things as may be necessary or desirable
to complete and give effect to the transactions
and arrangements contemplated by each of the
Transactions Agreements and such other agreements
or documents and to make such non-material
modifications, variations, waivers and extensions
of any of the terms of each of the Transaction
Agreements and of any such other agreements
or documents connected with such transactions
and arrangements they think necessary or desirable
- --------------------------------------------------------------------------------------------------------------------------
LEND LEASE LTD Agenda Number: 700821196
- --------------------------------------------------------------------------------------------------------------------------
Security: Q55368114
Meeting Type: AGM
Meeting Date: 17-Nov-2005
Ticker:
ISIN: AU000000LLC3
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the financial report of Non-Voting No vote
the Company and reports of the Directors and
the Auditors for the YE 30 JUN 2005
2.a Elect Mr. D.J. Ryan as a Director of the Company, Mgmt For For
who retires in accordance with Rule 6.1(e)
of the Constitution
2.b Elect Mr. R.H. Taylor as a Director of the Company, Mgmt For For
who retires in accordance with Rule 6.1(e)
of the Constitution
3. Adopt the remuneration report for the YE 30 Mgmt For For
JUN 2005
4. Approve the increase in the maximum aggregate Mgmt Against Against
fees which may be paid to Directors under Rule
6.3(a) of the Constitution to AUD 1,700,000
- --------------------------------------------------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST Agenda Number: 932497349
- --------------------------------------------------------------------------------------------------------------------------
Security: 531172104
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: LRY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM P. HANKOWSKY Mgmt No vote
DAVID L. LINGERFELT Mgmt No vote
JOSE A. MEJIA Mgmt No vote
JOHN A . MILLER Mgmt No vote
02 APPROVAL OF THE PROPOSAL TO RATIFY THE SELECTION Mgmt No vote
OF ERNST & YOUNG LLP AS THE TRUST S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
03 APPROVAL OF THE PROPOSAL TO AMEND THE TRUST Mgmt No vote
S AMENDED AND RESTATED SHARE INCENTIVE PLAN,
INCLUDING AN AMENDMENT TO INCREASE THE NUMBER
OF SHARES AVAILABLE FOR AWARDS THEREUNDER BY
1,400,000 SHARES TO 12,826,256 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
LODGIAN, INC. Agenda Number: 932456278
- --------------------------------------------------------------------------------------------------------------------------
Security: 54021P403
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: LGN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SEAN F. ARMSTRONG Mgmt For For
RUSSEL S. BERNARD Mgmt For For
STEWART J. BROWN Mgmt For For
STEPHEN P. GRATHWOHL Mgmt For For
DR. SHERYL E. KIMES Mgmt For For
KEVIN C. MCTAVISH Mgmt For For
EDWARD J. ROHLING Mgmt For For
ALEX R. LIEBLONG Mgmt For For
02 APPROVAL OF THE LODGIAN, INC. EXECUTIVE INCENTIVE Mgmt For For
PLAN (COVERING THE YEARS 2006 - 2008).
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT PUBLIC AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
LTC PROPERTIES, INC. Agenda Number: 932475040
- --------------------------------------------------------------------------------------------------------------------------
Security: 502175102
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: LTC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDRE C. DIMITRIADIS Mgmt No vote
BOYD W. HENDRICKSON Mgmt No vote
EDMUND C. KING Mgmt No vote
WENDY L. SIMPSON Mgmt No vote
TIMOTHY J. TRICHE, M.D. Mgmt No vote
SAM YELLEN Mgmt No vote
02 RATIFICATION OF THE COMPANY S INDEPENDENT AUDITORS. Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
MERISTAR HOSPITALITY CORPORATION Agenda Number: 932462257
- --------------------------------------------------------------------------------------------------------------------------
Security: 58984Y103
Meeting Type: Special
Meeting Date: 27-Apr-2006
Ticker: MHX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE MERGER OF MERISTAR HOSPITALITY Mgmt Against Against
CORPORATION WITH AND INTO ALCOR ACQUISITION
LLC AND THE OTHER TRANSACTIONS CONTEMPLATED
BY THE AGREEMENT AND PLAN OF MERGER, DATED
AS OF FEBRUARY 20, 2006, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
MESABI TRUST Agenda Number: 932424738
- --------------------------------------------------------------------------------------------------------------------------
Security: 590672101
Meeting Type: Special
Meeting Date: 17-Jan-2006
Ticker: MSB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPOINTMENT OF JAMES A. EHRENBERG AS SUCCESSOR Mgmt For For
TRUSTEE.
02 AMENDMENT TO AGREEMENT OF TRUST REGARDING TRUSTEE Mgmt Against Against
COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
MULTIPLEX GROUP Agenda Number: 700810523
- --------------------------------------------------------------------------------------------------------------------------
Security: Q6271K114
Meeting Type: AGM
Meeting Date: 02-Nov-2005
Ticker:
ISIN: AU000000MXG7
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Receive the Director s report and financial Non-Voting No vote
statements for the YE 30 JUN 2005 together
with the Auditor s report
1. Adopt the Director s remuneration report for Mgmt For For
the YE 30 JUN 2005 in accordance with Section
250R(2) of the Corporations Act 2001
2. Re-elect Mr. Peter Dransfield as a Director, Mgmt For For
who retires by rotation in accordance with
the Company s Constitution
3. Re-elect Mr. John Poynton AM as a Director, Mgmt For For
who retires by rotation in accordance with
the Company s Constitution
4. Re-elect Ms. Barbara Ward as a Director, who Mgmt For For
retires by rotation in accordance with the
Company’s Constitution
5. Elect Mr. James Tuckey as a Director Mgmt For For
Transact any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
NEW CENTURY FINANCIAL CORPORATION Agenda Number: 932488415
- --------------------------------------------------------------------------------------------------------------------------
Security: 6435EV108
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: NEW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT K. COLE Mgmt No vote
DAVID EINHORN Mgmt No vote
DONALD E. LANGE Mgmt No vote
WILLIAM J. POPEJOY Mgmt No vote
02 TO APPROVE THE AMENDMENT TO THE NEW CENTURY Mgmt No vote
FINANCIAL CORPORATION 2004 PERFORMANCE INCENTIVE
PLAN, AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
03 TO APPROVE THE AMENDMENT TO NEW CENTURY FINANCIAL Mgmt No vote
CORPORATION S CHARTER TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF PREFERRED STOCK, AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
04 TO APPROVE THE AMENDMENT TO NEW CENTURY FINANCIAL Mgmt No vote
CORPORATION S CHARTER TO MAKE CERTAIN CHANGES
TO THE RESTRICTIONS ON TRANSFER AND OWNERSHIP
OF CAPITAL STOCK, AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
POST PROPERTIES, INC. Agenda Number: 932484227
- --------------------------------------------------------------------------------------------------------------------------
Security: 737464107
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: PPS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT C. GODDARD, III Mgmt For For
DAVID P. STOCKERT Mgmt For For
HERSCHEL M. BLOOM Mgmt For For
DOUGLAS CROCKER II Mgmt For For
WALTER M. DERISO, JR. Mgmt For For
RUSSELL R. FRENCH Mgmt For For
NICHOLAS B. PAUMGARTEN Mgmt For For
CHARLES E. RICE Mgmt For For
STELLA F. THAYER Mgmt For For
RONALD DE WAAL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERD PUBLIC ACCOUNTANTS
FOR 2006.
03 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr For Against
TO VOTING STANDARDS IN THE ELECTION OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
PROLOGIS Agenda Number: 932387271
- --------------------------------------------------------------------------------------------------------------------------
Security: 743410102
Meeting Type: Special
Meeting Date: 14-Sep-2005
Ticker: PLD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ISSUANCE OF PROLOGIS COMMON Mgmt For For
SHARES OF BENEFICIAL INTEREST CONTEMPLATED
BY THE AGREEMENT AND PLAN OF MERGER, DATED
AS OF JUNE 5, 2005, BY AND AMONG PROLOGIS,
PALMTREE ACQUISITION CORPORATION AND CATELLUS
DEVELOPMENT CORPORATION, AS AMENDED.
- --------------------------------------------------------------------------------------------------------------------------
PROLOGIS Agenda Number: 932469528
- --------------------------------------------------------------------------------------------------------------------------
Security: 743410102
Meeting Type: Annual
Meeting Date: 26-May-2006
Ticker: PLD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
K. DANE BROOKSHER Mgmt No vote
STEPHEN L. FEINBERG Mgmt No vote
GEORGE L. FOTIADES Mgmt No vote
CHRISTINE N. GARVEY Mgmt No vote
DONALD P. JACOBS Mgmt No vote
WALTER C. RAKOWICH Mgmt No vote
NELSON C. RISING Mgmt No vote
JEFFREY H. SCHWARTZ Mgmt No vote
D. MICHAEL STEUERT Mgmt No vote
J. ANDRE TEIXEIRA Mgmt No vote
WILLIAM D. ZOLLARS Mgmt No vote
ANDREA M. ZULBERTI Mgmt No vote
02 APPROVAL AND ADOPTION OF THE 2006 LONG-TERM Mgmt No vote
INCENTIVE PLAN.
03 RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt No vote
PUBLIC ACCOUNTING FIRM FOR 2006.
04 TO VOTE AND OTHERWISE REPRESENT THE UNDERSIGNED Mgmt No vote
ON ANY OTHER MATTER THAT MAY PROPERLY COME
BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT
THEREOF IN THE DISCRETION OF THE PROXY HOLDER.
- --------------------------------------------------------------------------------------------------------------------------
SL GREEN REALTY CORP. Agenda Number: 932494901
- --------------------------------------------------------------------------------------------------------------------------
Security: 78440X101
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: SLG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN H. ALSCHULER, JR. Mgmt No vote
STEPHEN L. GREEN Mgmt No vote
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt No vote
AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
TIMBERWEST FOREST CORP. Agenda Number: 932461748
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
UNIBAIL HOLDING, PARIS Agenda Number: 700902629
- --------------------------------------------------------------------------------------------------------------------------
Security: F95094110
Meeting Type: MIX
Meeting Date: 19-Apr-2006
Ticker:
ISIN: FR0000124711
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Registered Shares: 1 to 5 days prior to the Non-Voting No vote
meeting date, depends on company s by-laws.Bearer
Shares: 6 days prior to the meeting date. French
Resident Shareowners must complete, sign and
forward the Proxy Card directly to the sub
custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions.The following
applies to Non-Resident Shareowners: Proxy
Cards: ADP will forward voting instructions
to the Global Custodians that have become Registered
Intermediaries, on ADP Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact ADP.
Trades/Vote Instructions: Since France maintains
a Verification Period, for vote instructions
submitted that have a trade transacted (sell)
for either the full security position or a
partial amount after the vote instruction has
been submitted to ADP and the Global Custodian
advises ADP of the position change via the
account position collection process, ADP has
a process in effect which will advise the Global
Custodian of the new account position available
for voting. This will ensure that the local
custodian is instructed to amend the vote instruction
and release the shares for settlement of the
sale transaction. This procedure pertains to
sale transactions with a settlement date prior
to Meeting Date + 1
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
27 APR 2006. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT
YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM
IS MET OR THE MEETING IS CANCELLED. THANK YOU.
O.1 Receive the report of the Board of Directors Mgmt No vote
and the Auditors general report and approve
the Company s financial statements and the
balance sheet for the YE 31 DEC 2005
O.2 Receive the report of the Auditors and the Statutory Mgmt No vote
Auditors and approve the consolidated financial
statements for the said FY
O.3 Approve to appropriate the income of the FY Mgmt No vote
as follows: income for the FY: EUR 222,969,186.00;
previous retained earnings: EUR 229,226,170.00;
distributable income: EUR 452,195,356.00; total
dividend: EUR 182,924,576.00; to appropriate
the profit for the year of EUR 269,270,780.00
to the retained earnings account; acknowledge
that 3 interim dividends for an amount of EUR
2.85 were already paid, and the remaining dividend
of EUR 1.15 will be paid on 17 JUL 2006; i.e.
total dividend: EUR 4.00
O.4 Acknowledge the special report of the Auditors Mgmt No vote
on the agreements governed by the Articles
L. 225-38 ET SEQ of the French Commercial Code
and approve the said report and the agreements
referred to therein
O.5 Approve to renew the appointment of Mr. Francois Mgmt No vote
Jaclot as a Director for a period of 3 years
O.6 Approve to renew the appointment of Mr. Claude Mgmt No vote
Tendil as a Director for a period of 3 years
O.7 Appoint Mr. Guillaume Poitrinal as a Director Mgmt No vote
for a period of 3 years
O.8 Appoint Mr. Bernard Michel as a Director for Mgmt No vote
a period of 3 years
O.9 Authorize the Board of Directors, in supersession Mgmt No vote
of the authorization granted by the shareholders
meeting of 28 APR 2005 set forth in Resolution
Number 14, to buy back the Company s shares
on the open market, subject to the conditions
as follows: maximum purchase price: EUR 140.00;
minimum sale price: EUR 100.00; maximum number
of shares that may be acquired: 10% of the
share capital, maximum funds invested in the
share buy backs: EUR 500,000,000.00; Authority
expires at the end of 18 months ; and to take
all necessary measures and accomplish all necessary
formalities
E.10 Authorize the Board of Directors, in supersession Mgmt No vote
of the authorization granted by the shareholders
meeting of 28 APR 2005 in its Resolution Number
16, to reduce the share capital, by canceling
all or part of the shares held by the Company
in connection with the Stock Repurchase Plan
decided in the 9 Resolution, up to a maximum
of 10% of the share capital over a 24 month
period; Authority is given for 18 months
E.11 Authorize the Board of Directors, in supersession Mgmt No vote
of the authorization granted by the shareholders
meeting of 17 JUN 2003 in its Resolution Number
9, to increase the share capital, on one or
more occasions, in favor of the employees and
the Executives of the Company; Authority expires
at the end of 38 months ; and for an amount
that shall not exceed 3% of the share capital;
the shareholders meeting decides to cancel
the shareholders preferential subscription
rights
E.12 Grant all powers to the bearer of an original, Mgmt No vote
a copy or an extract of the minutes of this
meeting to carry our all fillings, publications
and other formalities prescribed by law
- --------------------------------------------------------------------------------------------------------------------------
VAIL RESORTS, INC. Agenda Number: 932417377
- --------------------------------------------------------------------------------------------------------------------------
Security: 91879Q109
Meeting Type: Annual
Meeting Date: 14-Dec-2005
Ticker: MTN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ADAM M. ARON Mgmt For For
JOHN J. HANNAN Mgmt For For
ROLAND A. HERNANDEZ Mgmt For For
ROBERT A. KATZ Mgmt For For
JOE R. MICHELETTO Mgmt For For
JOHN F. SORTE Mgmt For For
WILLIAM P. STIRITZ Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS.
03 IN THEIR DISCRETION, UPON OTHER MATTERS AS THEY Mgmt Against Against
PROPERLY COME BEFORE THE MEETING.
VAN ECK WW ABSOLUTE RETURN FUND
- --------------------------------------------------------------------------------------------------------------------------
AFFILIATED COMPUTER SERVICES, INC. Agenda Number: 932401879
- --------------------------------------------------------------------------------------------------------------------------
Security: 008190100
Meeting Type: Annual
Meeting Date: 27-Oct-2005
Ticker: ACS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DARWIN DEASON Mgmt For For
MARK A. KING Mgmt For For
LYNN R. BLODGETT Mgmt For For
JOSEPH P. O'NEILL Mgmt For For
FRANK A. ROSSI Mgmt For For
J. LIVINGSTON KOSBERG Mgmt For For
DENNIS MCCUISTION Mgmt For For
02 TO APPROVE THE PERFORMANCE-BASED INCENTIVE COMPENSATION Mgmt For For
FOR THE CORPORATION S EXECUTIVE OFFICERS.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE CORPORATION S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
04 TO RETAIN AN INVESTMENT BANKER TO DEVELOP A Mgmt For For
RECAPITALIZATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC. Agenda Number: 932491183
- --------------------------------------------------------------------------------------------------------------------------
Security: 00971T101
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: AKAM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE H. CONRADES Mgmt For For
MARTIN M. COYNE II Mgmt For For
C. KIM GOODWIN Mgmt For For
02 TO APPROVE ADOPTION OF THE AKAMAI TECHNOLOGIES, Mgmt For For
INC. 2006 STOCK INCENTIVE PLAN.
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT AUDITORS OF AKAMAI FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
ALLIED WASTE INDUSTRIES, INC. Agenda Number: 932510755
- --------------------------------------------------------------------------------------------------------------------------
Security: 019589308
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: AW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT M. AGATE Mgmt For For
CHARLES H. COTROS Mgmt For For
JAMES W. CROWNOVER Mgmt For For
DAVID I. FOLEY Mgmt For For
JOSHUA J. HARRIS Mgmt For For
DENNIS R. HENDRIX Mgmt For For
NOLAN LEHMANN Mgmt For For
STEVEN MARTINEZ Mgmt For For
JAMES A. QUELLA Mgmt For For
ANTONY P. RESSLER Mgmt For For
JOHN J. ZILLMER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITOR)
FOR FISCAL YEAR 2006.
03 PROPOSAL TO AMEND AND RESTATE THE 1991 INCENTIVE Mgmt For For
STOCK PLAN INTO THE 2006 INCENTIVE STOCK PLAN.
04 PROPOSAL TO APPROVE THE 2006 EXECUTIVE INCENTIVE Mgmt For For
COMPENSATION PLAN.
05 PROPOSAL ON MAJORITY VOTING FOR DIRECTOR NOMINEES. Shr For Against
06 PROPOSAL ON APPROVAL OF SEVERANCE AGREEMENTS Shr For Against
BY STOCKHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC. Agenda Number: 932488136
- --------------------------------------------------------------------------------------------------------------------------
Security: 025932104
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: AFG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARL H. LINDNER Mgmt For For
CARL H. LINDNER III Mgmt For For
S. CRAIG LINDNER Mgmt For For
KENNETH C. AMBRECHT Mgmt For For
THEODORE H. EMMERICH Mgmt For For
JAMES E. EVANS Mgmt For For
TERRY S. JACOBS Mgmt For For
WILLIAM R. MARTIN Mgmt For For
WILLIAM W. VERITY Mgmt For For
02 PROPOSAL TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
PUBLIC ACCOUNTANTS FOR 2006
03 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION Agenda Number: 932431707
- --------------------------------------------------------------------------------------------------------------------------
Security: 03073E105
Meeting Type: Annual
Meeting Date: 09-Feb-2006
Ticker: ABC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD C. GOZON Mgmt For For
J. LAWRENCE WILSON Mgmt For For
02 APPROVAL OF AMENDMENT OF CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE.
03 APPROVAL OF AMENDMENTS TO THE AMERISOURCEBERGEN Mgmt For For
CORPORATION 2002 MANAGEMENT STOCK INCENTIVE
PLAN AND APPROVAL OF THE 2002 PLAN, AS AMENDED.
04 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
AMR CORPORATION Agenda Number: 932503394
- --------------------------------------------------------------------------------------------------------------------------
Security: 001765106
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: AMR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERARD J. ARPEY Mgmt For For
JOHN W. BACHMANN Mgmt For For
DAVID L. BOREN Mgmt For For
EDWARD A. BRENNAN Mgmt For For
ARMANDO M. CODINA Mgmt For For
EARL G. GRAVES Mgmt For For
ANN M. KOROLOGOS Mgmt For For
MICHAEL A. MILES Mgmt For For
PHILIP J. PURCELL Mgmt For For
RAY M. ROBINSON Mgmt For For
JUDITH RODIN Mgmt For For
MATTHEW K. ROSE Mgmt For For
ROGER T. STAUBACH Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2006.
03 STOCKHOLDER PROPOSAL RELATING TO TERM LIMITS Shr Against For
FOR NON-EMPLOYEE DIRECTORS.
04 STOCKHOLDER PROPOSAL RELATING TO A DIRECTOR Shr For Against
ELECTION VOTE THRESHOLD.
05 STOCKHOLDER PROPOSAL RELATING TO AN INDEPENDENT Shr For Against
BOARD CHAIRMAN.
06 STOCKHOLDER PROPOSAL RELATING TO CUMULATIVE Shr For Against
VOTING.
- --------------------------------------------------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 932399632
- --------------------------------------------------------------------------------------------------------------------------
Security: 039483102
Meeting Type: Annual
Meeting Date: 03-Nov-2005
Ticker: ADM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G.A. ANDREAS Mgmt For For
A.L. BOECKMANN Mgmt For For
M.H. CARTER Mgmt Withheld Against
R.S. JOSLIN Mgmt For For
P.J. MOORE Mgmt For For
M.B. MULRONEY Mgmt For For
T.F. O'NEILL Mgmt For For
O.G. WEBB Mgmt Withheld Against
K.R. WESTBROOK Mgmt For For
02 ADOPT STOCKHOLDER S PROPOSAL NO. 1 (REPORT ON Shr Against For
IMPACTS OF GENETICALLY ENGINEERED FOOD.)
- --------------------------------------------------------------------------------------------------------------------------
ARROW ELECTRONICS, INC. Agenda Number: 932477551
- --------------------------------------------------------------------------------------------------------------------------
Security: 042735100
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: ARW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL W. DUVAL Mgmt For For
JOHN N. HANSON Mgmt For For
RICHARD S. HILL Mgmt For For
M.F. (FRAN) KEETH Mgmt For For
ROGER KING Mgmt For For
KAREN GORDON MILLS Mgmt For For
WILLIAM E. MITCHELL Mgmt For For
STEPHEN C. PATRICK Mgmt For For
BARRY W. PERRY Mgmt For For
JOHN C. WADDELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS ARROW S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
AUTODESK, INC. Agenda Number: 932399719
- --------------------------------------------------------------------------------------------------------------------------
Security: 052769106
Meeting Type: Special
Meeting Date: 10-Nov-2005
Ticker: ADSK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE ADOPTION OF THE AUTODESK Mgmt For For
2006 EMPLOYEE STOCK PLAN AND THE RESERVATION
OF 9,650,000 SHARES OF AUTODESK COMMON STOCK,
PLUS A NUMBER OF ADDITIONAL SHARES EQUAL TO
THAT NUMBER OF SHARES CANCELLED ON EXPIRATION
OF THE 1996 STOCK PLAN (NOT TO EXCEED 4,340,000
SHARES), FOR ISSUANCE THEREUNDER.
02 PROPOSAL TO APPROVE AMENDMENTS TO AUTODESK S Mgmt For For
2000 DIRECTORS OPTION PLAN TO INCREASE THE
NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER
BY 750,000 SHARES, TO PROVIDE THAT ALL OPTIONS
GRANTED UNDER THE 2000 DIRECTORS OPTION PLAN
WILL HAVE A MAXIMUM TERM OF SIX YEARS, AS MORE
FULLY DESCRIBED IN PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
AUTOZONE, INC. Agenda Number: 932409798
- --------------------------------------------------------------------------------------------------------------------------
Security: 053332102
Meeting Type: Annual
Meeting Date: 14-Dec-2005
Ticker: AZO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES M. ELSON Mgmt For For
SUE E. GOVE Mgmt For For
EARL G. GRAVES, JR. Mgmt For For
N. GERRY HOUSE Mgmt For For
J.R. HYDE, III Mgmt For For
EDWARD S. LAMPERT Mgmt For For
W. ANDREW MCKENNA Mgmt For For
WILLIAM C. RHODES, III Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006
FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
BRUNSWICK CORPORATION Agenda Number: 932464958
- --------------------------------------------------------------------------------------------------------------------------
Security: 117043109
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: BC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. CALLAHAN Mgmt For For
MANUEL A. FERNANDEZ Mgmt For For
PETER B. HAMILTON Mgmt For For
ROGER W. SCHIPKE Mgmt For For
02 APPROVAL OF THE AMENDMENTS TO THE BRUNSWICK Mgmt For For
CORPORATION 2003 STOCK INCENTIVE PLAN
03 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For
OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
CABLEVISION SYSTEMS CORPORATION Agenda Number: 932524425
- --------------------------------------------------------------------------------------------------------------------------
Security: 12686C109
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: CVC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES D. FERRIS Mgmt Withheld Against
RICHARD H. HOCHMAN Mgmt For For
VICTOR ORISTANO Mgmt For For
VINCENT TESE Mgmt Withheld Against
THOMAS V. REIFENHEISER Mgmt For For
JOHN R. RYAN Mgmt For For
02 PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For
OF KPMG LLP, AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR 2006.
03 PROPOSAL TO AUTHORIZE AND APPROVE THE CABLEVISION Mgmt Against Against
SYSTEMS CORPORATION 2006 EMPLOYEE STOCK PLAN.
04 PROPOSAL TO AUTHORIZE AND APPROVE THE CABLEVISION Mgmt For For
SYSTEMS CORPORATION 2006 CASH INCENTIVE PLAN.
05 PROPOSAL TO AUTHORIZE AND APPROVE THE CABLEVISION Mgmt For For
SYSTEMS CORPORATION 2006 STOCK PLAN FOR NON-EMPLOYEE
DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
CAPITALSOURCE INC. Agenda Number: 932482627
- --------------------------------------------------------------------------------------------------------------------------
Security: 14055X102
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: CSE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM G. BYRNES Mgmt For For
JOHN K. DELANEY Mgmt For For
SARA L. GROOTWASSINK Mgmt For For
THOMAS F. STEYER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP.
03 AMENDMENT AND RESTATEMENT OF THE COMPANY S SECOND Mgmt For For
AMENDED AND RESTATED EQUITY INCENTIVE PLAN.
04 AMENDMENT AND RESTATEMENT OF THE COMPANY S CHARTER. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CARDINAL HEALTH, INC. Agenda Number: 932399567
- --------------------------------------------------------------------------------------------------------------------------
Security: 14149Y108
Meeting Type: Annual
Meeting Date: 02-Nov-2005
Ticker: CAH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. MICHAEL LOSH Mgmt For For
JOHN B. MCCOY Mgmt Withheld Against
MICHAEL D. O'HALLERAN Mgmt For For
JEAN G. SPAULDING, M.D. Mgmt Withheld Against
MATTHEW D. WALTER Mgmt For For
02 PROPOSAL TO ADOPT THE CARDINAL HEALTH, INC. Mgmt For For
2005 LONG-TERM INCENTIVE PLAN.
03 PROPOSAL TO ADOPT AMENDMENTS TO THE COMPANY Mgmt For For
S RESTATED CODE OF REGULATIONS TO PROVIDE FOR
THE ANNUAL ELECTION OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
CARLISLE COMPANIES INCORPORATED Agenda Number: 932455997
- --------------------------------------------------------------------------------------------------------------------------
Security: 142339100
Meeting Type: Annual
Meeting Date: 20-Apr-2006
Ticker: CSL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL J. CHOQUETTE, JR. Mgmt For For
STEPHEN P. MUNN Mgmt For For
LAWRENCE A. SALA Mgmt For For
MAGALEN C. WEBERT Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
PAUL H. O'NEILL Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
CENTERPOINT ENERGY, INC. Agenda Number: 932501150
- --------------------------------------------------------------------------------------------------------------------------
Security: 15189T107
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: CNP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DERRILL CODY Mgmt For For
DAVID M. MCCLANAHAN Mgmt For For
ROBERT T. O'CONNELL Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2006.
03 REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS UNDER OUR SHORT TERM INCENTIVE PLAN.
04 REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS UNDER OUR LONG-TERM INCENTIVE PLAN.
05 SHAREHOLDER PROPOSAL RELATING TO ELECTING ALL Shr For Against
DIRECTORS ANNUALLY AND ELIMINATING DIRECTOR
CLASSES WITH STAGGERED TERMS.
06 WITHHOLD GRANTING OF AUTHORITY TO VOTE ON ALL Mgmt Against For
OTHER MATTERS THAT MAY PROPERLY COME BEFORE
THE ANNUAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
CENTEX CORPORATION Agenda Number: 932369184
- --------------------------------------------------------------------------------------------------------------------------
Security: 152312104
Meeting Type: Annual
Meeting Date: 14-Jul-2005
Ticker: CTX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA T. ALEXANDER* Mgmt For For
JUAN L. ELEK* Mgmt For For
TIMOTHY R. ELLER* Mgmt For For
JAMES J. POSTL* Mgmt For For
URSULA O. FAIRBAIRN** Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
CMS ENERGY CORPORATION Agenda Number: 932497197
- --------------------------------------------------------------------------------------------------------------------------
Security: 125896100
Meeting Type: Annual
Meeting Date: 19-May-2006
Ticker: CMS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MERRIBEL S. AYRES Mgmt For For
JON E. BARFIELD Mgmt For For
RICHARD M. GABRYS Mgmt For For
DAVID W. JOOS Mgmt For For
PHILIP R. LOCHNER, JR. Mgmt For For
MICHAEL T. MONAHAN Mgmt For For
JOSEPH F. PAQUETTE, JR. Mgmt For For
PERCY A. PIERRE Mgmt For For
KENNETH L. WAY Mgmt For For
KENNETH WHIPPLE Mgmt For For
JOHN B. YASINSKY Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
CONSOL ENERGY INC. Agenda Number: 932461041
- --------------------------------------------------------------------------------------------------------------------------
Security: 20854P109
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: CNX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN WHITMIRE Mgmt For For
PATRICIA A. HAMMICK Mgmt For For
J. BRETT HARVEY Mgmt For For
DAVID C. HARDESTY, JR. Mgmt For For
JAMES E. ALTMEYER, SR. Mgmt For For
JOHN T. MILLS Mgmt For For
WILLIAM E. DAVIS Mgmt For For
WILLIAM P. POWELL Mgmt For For
RAJ K. GUPTA Mgmt For For
JOSEPH T. WILLIAMS Mgmt For For
02 RATIFICATION OF INDEPENDENT ACCOUNTANTS: PRICEWATERHOUSECOOPERSMgmt For For
LLP.
- --------------------------------------------------------------------------------------------------------------------------
CONVERGYS CORPORATION Agenda Number: 932456088
- --------------------------------------------------------------------------------------------------------------------------
Security: 212485106
Meeting Type: Annual
Meeting Date: 18-Apr-2006
Ticker: CVG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. BARRETT Mgmt For For
JOSEPH E. GIBBS Mgmt For For
STEVEN C. MASON Mgmt For For
JAMES F. ORR Mgmt For For
02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
ACCOUNTANTS.
03 SHAREHOLDER PROPOSAL. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
COUNTRYWIDE FINANCIAL CORPORATION Agenda Number: 932513965
- --------------------------------------------------------------------------------------------------------------------------
Security: 222372104
Meeting Type: Annual
Meeting Date: 14-Jun-2006
Ticker: CFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KATHLEEN BROWN Mgmt For For
JEFFREY M. CUNNINGHAM Mgmt For For
MARTIN R. MELONE Mgmt For For
ROBERT T. PARRY Mgmt For For
02 TO APPROVE THE ADOPTION OF THE COMPANY S 2006 Mgmt For For
EQUITY INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
04 TO CONSIDER A STOCKHOLDER PROPOSAL, IF PROPERLY Shr For Against
PRESENTED, URGING OUR BOARD OF DIRECTORS TO
ADOPT A POLICY THAT OUR STOCKHOLDERS BE GIVEN
AN OPPORTUNITY TO ANNUALLY APPROVE THE REPORT
OF OUR COMPENSATION COMMITTEE.
- --------------------------------------------------------------------------------------------------------------------------
CRESCENT REAL ESTATE EQUITIES COMPAN Agenda Number: 932492832
- --------------------------------------------------------------------------------------------------------------------------
Security: 225756105
Meeting Type: Annual
Meeting Date: 08-May-2006
Ticker: CEI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD E. RAINWATER Mgmt For For
ANTHONY M. FRANK Mgmt For For
WILLIAM F. QUINN Mgmt For For
02 TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
CUMMINS INC. Agenda Number: 932477032
- --------------------------------------------------------------------------------------------------------------------------
Security: 231021106
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: CMI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. DARNALL Mgmt For For
JOHN M. DEUTCH Mgmt For For
ALEXIS M. HERMAN Mgmt For For
F. JOSEPH LOUGHREY Mgmt For For
WILLIAM I. MILLER Mgmt For For
GEORGIA R. NELSON Mgmt For For
THEODORE M. SOLSO Mgmt For For
CARL WARE Mgmt For For
J. LAWRENCE WILSON Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS AUDITORS FOR THE YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC. Agenda Number: 932386243
- --------------------------------------------------------------------------------------------------------------------------
Security: 237194105
Meeting Type: Annual
Meeting Date: 21-Sep-2005
Ticker: DRI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEONARD L. BERRY Mgmt For For
ODIE C. DONALD Mgmt For For
DAVID H. HUGHES Mgmt For For
CHARLES A. LEDSINGER JR Mgmt For For
JOE R. LEE Mgmt For For
WILLIAM M. LEWIS, JR. Mgmt For For
SENATOR CONNIE MACK III Mgmt For For
ANDREW H. (DREW) MADSEN Mgmt For For
CLARENCE OTIS, JR. Mgmt For For
MICHAEL D. ROSE Mgmt For For
MARIA A. SASTRE Mgmt For For
JACK A. SMITH Mgmt For For
BLAINE SWEATT, III Mgmt For For
RITA P. WILSON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING MAY 28, 2006.
- --------------------------------------------------------------------------------------------------------------------------
DELL INC. Agenda Number: 932362243
- --------------------------------------------------------------------------------------------------------------------------
Security: 24702R101
Meeting Type: Annual
Meeting Date: 15-Jul-2005
Ticker: DELL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD J. CARTY Mgmt For For
MICHAEL S. DELL Mgmt For For
WILLIAM H. GRAY, III Mgmt For For
JUDY C. LEWENT Mgmt For For
THOMAS W. LUCE, III Mgmt For For
KLAUS S. LUFT Mgmt For For
ALEX J. MANDL Mgmt For For
MICHAEL A. MILES Mgmt For For
SAMUEL A. NUNN, JR. Mgmt For For
KEVIN B. ROLLINS Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITOR Mgmt For For
SH1 MAJORITY VOTING FOR DIRECTORS Shr For Against
SH2 EXPENSING STOCK OPTIONS Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
DELUXE CORPORATION Agenda Number: 932465342
- --------------------------------------------------------------------------------------------------------------------------
Security: 248019101
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: DLX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD E. EILERS Mgmt For For
T. MICHAEL GLENN Mgmt For For
CHARLES A. HAGGERTY Mgmt For For
ISAIAH HARRIS, JR. Mgmt For For
WILLIAM A. HAWKINS, III Mgmt For For
C. MAYBERRY MCKISSACK Mgmt For For
STEPHEN P. NACHTSHEIM Mgmt For For
MARY ANN O'DWYER Mgmt For For
MARTYN R. REDGRAVE Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
DEVON ENERGY CORPORATION Agenda Number: 932515743
- --------------------------------------------------------------------------------------------------------------------------
Security: 25179M103
Meeting Type: Annual
Meeting Date: 07-Jun-2006
Ticker: DVN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. HOWARD Mgmt For For
MICHAEL M. KANOVSKY Mgmt For For
J. TODD MITCHELL Mgmt For For
J. LARRY NICHOLS Mgmt For For
02 RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Mgmt For For
AUDITORS FOR 2006
03 ADOPTION OF THE AMENDMENT TO THE DEVON ENERGY Mgmt For For
CORPORATION 2005 LONG-TERM INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
E*TRADE FINANCIAL CORPORATION Agenda Number: 932510123
- --------------------------------------------------------------------------------------------------------------------------
Security: 269246104
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: ET
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL K. PARKS Mgmt For For
LEWIS E. RANDALL Mgmt For For
STEPHEN H. WILLARD Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
COMPANY FOR FISCAL YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
ECHOSTAR COMMUNICATIONS CORPORATION Agenda Number: 932481245
- --------------------------------------------------------------------------------------------------------------------------
Security: 278762109
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: DISH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES DEFRANCO Mgmt Withheld Against
MICHAEL T. DUGAN Mgmt Withheld Against
CANTEY ERGEN Mgmt Withheld Against
CHARLES W. ERGEN Mgmt Withheld Against
STEVEN R. GOODBARN Mgmt For For
GARY S. HOWARD Mgmt For For
DAVID K. MOSKOWITZ Mgmt Withheld Against
TOM A. ORTOLF Mgmt For For
C. MICHAEL SCHROEDER Mgmt For For
CARL E. VOGEL Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
03 TO AMEND AND RESTATE THE 2001 NONEMPLOYEE DIRECTOR Mgmt Against Against
STOCK OPTION PLAN.
04 TO AMEND AND RESTATE THE 1997 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
05 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION Agenda Number: 932483528
- --------------------------------------------------------------------------------------------------------------------------
Security: 28176E108
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: EW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MIKE R. BOWLIN Mgmt For For
DR. BARBARA J. MCNEIL Mgmt For For
MICHAEL A. MUSSALLEM Mgmt For For
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE LONG-TERM STOCK INCENTIVE COMPENSATION
PROGRAM
03 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
ENERGEN CORPORATION Agenda Number: 932478767
- --------------------------------------------------------------------------------------------------------------------------
Security: 29265N108
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: EGN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUDY M. MERRITT Mgmt For For
STEPHEN A. SNIDER Mgmt For For
GARY C. YOUNGBLOOD Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FOREST LABORATORIES, INC. Agenda Number: 932372600
- --------------------------------------------------------------------------------------------------------------------------
Security: 345838106
Meeting Type: Annual
Meeting Date: 08-Aug-2005
Ticker: FRX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD SOLOMON Mgmt For For
WILLIAM J. CANDEE, III Mgmt For For
GEORGE S. COHAN Mgmt For For
DAN L. GOLDWASSER Mgmt For For
LESTER B. SALANS Mgmt For For
KENNETH E. GOODMAN Mgmt For For
02 RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
FREESCALE SEMICONDUCTOR, INC. Agenda Number: 932450707
- --------------------------------------------------------------------------------------------------------------------------
Security: 35687M206
Meeting Type: Annual
Meeting Date: 21-Apr-2006
Ticker: FSLB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN KENNEDY Mgmt For For
MICHEL MAYER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF KPMG LLP,
OUR INDEPENDENT AUDITORS, FOR FISCAL 2006.
- --------------------------------------------------------------------------------------------------------------------------
H&R BLOCK, INC. Agenda Number: 932385190
- --------------------------------------------------------------------------------------------------------------------------
Security: 093671105
Meeting Type: Annual
Meeting Date: 07-Sep-2005
Ticker: HRB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS M. BLOCH Mgmt For For
MARK A. ERNST Mgmt For For
DAVID BAKER LEWIS Mgmt For For
TOM D. SEIP Mgmt For For
02 THE APPROVAL OF THE H&R BLOCK EXECUTIVE PERFORMANCE Mgmt For For
PLAN, AS AMENDED.
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR
THE YEAR ENDING APRIL 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
HEALTH NET, INC. Agenda Number: 932501390
- --------------------------------------------------------------------------------------------------------------------------
Security: 42222G108
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: HNT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THEODORE F. CRAVER, JR. Mgmt For For
THOMAS T. FARLEY Mgmt For For
GALE S. FITZGERALD Mgmt For For
PATRICK FOLEY Mgmt For For
JAY M. GELLERT Mgmt For For
ROGER F. GREAVES Mgmt For For
BRUCE G. WILLISON Mgmt For For
FREDERICK C. YEAGER Mgmt For For
02 TO APPROVE THE HEALTH NET, INC. 2006 LONG-TERM Mgmt For For
INCENTIVE PLAN.
03 TO RATIFY THE SELECTION OF DELOITTE AND TOUCHE Mgmt For For
LLP AS HEALTH NET S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
HOST HOTELS & RESORTS Agenda Number: 932444994
- --------------------------------------------------------------------------------------------------------------------------
Security: 44107P104
Meeting Type: Special
Meeting Date: 05-Apr-2006
Ticker: HST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ISSUANCE OF SHARES OF HOST MARRIOTT CORPORATION Mgmt For For
COMMON STOCK IN THE TRANSACTIONS
- --------------------------------------------------------------------------------------------------------------------------
HOST HOTELS & RESORTS Agenda Number: 932507633
- --------------------------------------------------------------------------------------------------------------------------
Security: 44107P104
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: HST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT M. BAYLIS Mgmt For For
TERENCE C. GOLDEN Mgmt Withheld Against
ANN M. KOROLOGOS Mgmt For For
RICHARD E. MARRIOTT Mgmt For For
JUDITH A. MCHALE Mgmt For For
JOHN B. MORSE, JR. Mgmt For For
CHRISTOPHER J. NASSETTA Mgmt For For
02 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
03 STOCKHOLDER PROPOSAL TO ELECT DIRECTORS BY A Shr For For
MAJORITY VOTE STANDARD.
- --------------------------------------------------------------------------------------------------------------------------
HOVNANIAN ENTERPRISES, INC. Agenda Number: 932437937
- --------------------------------------------------------------------------------------------------------------------------
Security: 442487203
Meeting Type: Annual
Meeting Date: 08-Mar-2006
Ticker: HOV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
K. HOVNANIAN Mgmt Withheld Against
A. HOVNANIAN Mgmt Withheld Against
R. COUTTS Mgmt For For
G. DECESARIS, JR. Mgmt Withheld Against
E. KANGAS Mgmt For For
J. MARENGI Mgmt For For
J. ROBBINS Mgmt For For
J. SORSBY Mgmt Withheld Against
S. WEINROTH Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED OCTOBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
HUMANA INC. Agenda Number: 932452511
- --------------------------------------------------------------------------------------------------------------------------
Security: 444859102
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: HUM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. JONES, JR. Mgmt For For
FRANK A. D'AMELIO Mgmt For For
W. ROY DUNBAR Mgmt For For
KURT J. HILZINGER Mgmt For For
MICHAEL B. MCCALLISTER Mgmt For For
JAMES J. O'BRIEN Mgmt For For
W. ANN REYNOLDS, PH.D. Mgmt For For
JAMES O. ROBBINS Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF THE AMENDED AND RESTATED 2003 STOCK Mgmt For For
INCENTIVE PLAN, WHICH AMONG OTHER THINGS, AUTHORIZES
11,000,000 ADDITIONAL SHARES.
- --------------------------------------------------------------------------------------------------------------------------
HUNTSMAN CORPORATION Agenda Number: 932404849
- --------------------------------------------------------------------------------------------------------------------------
Security: 447011107
Meeting Type: Annual
Meeting Date: 02-Nov-2005
Ticker: HUN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JON M. HUNTSMAN Mgmt For For
MARSHA J. EVANS Mgmt For For
DAVID J. MATLIN Mgmt For For
CHRISTOPHER R. PECHOCK Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
HUNTSMAN CORPORATION Agenda Number: 932487843
- --------------------------------------------------------------------------------------------------------------------------
Security: 447011107
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: HUN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER R. HUNTSMAN Mgmt For For
WAYNE A. REAUD Mgmt For For
ALVIN V. SHOEMAKER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
INGRAM MICRO INC. Agenda Number: 932512886
- --------------------------------------------------------------------------------------------------------------------------
Security: 457153104
Meeting Type: Annual
Meeting Date: 31-May-2006
Ticker: IM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. INGRAM Mgmt For For
DALE R. LAURANCE Mgmt For For
KEVIN M. MURAI Mgmt For For
GERHARD SCHULMEYER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
INTERACTIVE DATA CORPORATION Agenda Number: 932493656
- --------------------------------------------------------------------------------------------------------------------------
Security: 45840J107
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: IDC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STUART J. CLARK Mgmt Withheld Against
WILLIAM T. ETHRIDGE Mgmt Withheld Against
JOHN FALLON Mgmt Withheld Against
OLIVIER FLEUROT Mgmt Withheld Against
DONALD P. GREENBERG Mgmt For For
PHILIP J. HOFFMAN Mgmt Withheld Against
JOHN C. MAKINSON Mgmt Withheld Against
CARL SPIELVOGEL Mgmt For For
ALLAN R. TESSLER Mgmt Withheld Against
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2006.
- --------------------------------------------------------------------------------------------------------------------------
KB HOME Agenda Number: 932444742
- --------------------------------------------------------------------------------------------------------------------------
Security: 48666K109
Meeting Type: Annual
Meeting Date: 06-Apr-2006
Ticker: KBH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE KARATZ Mgmt For For
KENNETH M. JASTROW, II Mgmt For For
MELISSA LORA Mgmt For For
MICHAEL G. MCCAFFERY Mgmt For For
02 PROPOSAL TO AMEND THE AMENDED CERTIFICATE OF Mgmt For For
INCORPORATION OF KB HOME TO DECREASE THE NUMBER
OF AUTHORIZED SHARES OF KB HOME COMMON STOCK
FROM 300 MILLION SHARES TO 290 MILLION SHARES.
03 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For
KB HOME 1999 INCENTIVE PLAN.
04 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS KB HOME Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30,
2006.
- --------------------------------------------------------------------------------------------------------------------------
LAIDLAW INTERNATIONAL, INC. Agenda Number: 932423205
- --------------------------------------------------------------------------------------------------------------------------
Security: 50730R102
Meeting Type: Annual
Meeting Date: 02-Feb-2006
Ticker: LI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN E. BENSON Mgmt For For
LAWRENCE M. NAGIN Mgmt For For
PETER E. STANGL Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
LUCENT TECHNOLOGIES INC. Agenda Number: 932425413
- --------------------------------------------------------------------------------------------------------------------------
Security: 549463107
Meeting Type: Annual
Meeting Date: 15-Feb-2006
Ticker: LU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LINNET F. DEILY Mgmt For For
ROBERT E. DENHAM Mgmt For For
DANIEL S. GOLDIN Mgmt For For
EDWARD E. HAGENLOCKER Mgmt For For
KARL J. KRAPEK Mgmt For For
RICHARD C. LEVIN Mgmt For For
PATRICIA F. RUSSO Mgmt For For
HENRY B. SCHACHT Mgmt For For
FRANKLIN A. THOMAS Mgmt For For
RONALD A. WILLIAMS Mgmt For For
02 BOARD OF DIRECTORS PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
ACCOUNTANTS
03 BOARD OF DIRECTORS PROPOSAL TO APPROVE AN AMENDMENT Mgmt Against Against
TO THE RESTATED CERTIFICATE OF INCORPORATION
TO EFFECT A REVERSE STOCK SPLIT AT THE DISCRETION
OF THE BOARD OF DIRECTORS
04 SHAREOWNER PROPOSAL REGARDING DISCLOSURE OF Shr Against For
POLITICAL CONTRIBUTIONS
05 SHAREOWNER PROPOSAL REQUESTING FUTURE CASH BONUS Shr Against For
OR INCENTIVE COMPENSATION BE CONTINGENT UPON
RESTORATION OF RETIREE BENEFITS
06 SHAREOWNER PROPOSAL REGARDING PERFORMANCE-BASED Shr For Against
EQUITY COMPENSATION
07 SHAREOWNER PROPOSAL TO EXCLUDE NON-CASH PENSION Shr For Against
CREDIT FROM EARNINGS USED TO DETERMINE INCENTIVE
COMPENSATION FOR EXECUTIVE OFFICERS
- --------------------------------------------------------------------------------------------------------------------------
MAYTAG CORPORATION Agenda Number: 932380796
- --------------------------------------------------------------------------------------------------------------------------
Security: 578592107
Meeting Type: Special
Meeting Date: 09-Sep-2005
Ticker: MYG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt Against Against
MERGER, DATED AS OF MAY 19, 2005, BY AND AMONG
TRITON ACQUISITION HOLDING CO., TRITON ACQUISITION
CO. AND MAYTAG CORPORATION, AS IT MAY BE AMENDED
FROM TIME TO TIME.
02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against
TO VOTE ON SUCH OTHER MATTERS AS MAY PROPERLY
COME BEFORE THE MEETING OF STOCKHOLDERS OR
ANY ADJOURNMENT OR POSTPONEMENT OF THE MEETING
OF STOCKHOLDERS, INCLUDING ANY PROCEDURAL MATTERS
INCIDENT TO THE CONDUCT OF THE MEETING OF STOCKHOLDERS,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
MCKESSON CORPORATION Agenda Number: 932371280
- --------------------------------------------------------------------------------------------------------------------------
Security: 58155Q103
Meeting Type: Annual
Meeting Date: 27-Jul-2005
Ticker: MCK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARIE L. KNOWLES Mgmt For For
JANE E. SHAW Mgmt For For
RICHARD F. SYRON Mgmt For For
02 THE APPROVAL OF THE 2005 STOCK PLAN. Mgmt For For
03 THE APPROVAL OF THE 2005 MANAGEMENT INCENTIVE Mgmt For For
PLAN.
04 RATIFYING OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
05 STOCKHOLDER PROPOSAL RELATING TO CHAIRMANSHIP Shr For Against
OF BOARD.
- --------------------------------------------------------------------------------------------------------------------------
MEREDITH CORPORATION Agenda Number: 932403138
- --------------------------------------------------------------------------------------------------------------------------
Security: 589433101
Meeting Type: Annual
Meeting Date: 08-Nov-2005
Ticker: MDP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT E. LEE Mgmt For For
DAVID J. LONDONER Mgmt For For
PHILIP A. MARINEAU Mgmt For For
CHARLES D. PEEBLER, JR. Mgmt Withheld Against
02 TO ACT UPON A SHAREHOLDER PROPOSAL TO RETAIN Shr For Against
AN INVESTMENT BANKER TO DEVELOP A PLAN FOR
RECAPITALIZATION.
- --------------------------------------------------------------------------------------------------------------------------
MERITAGE HOMES CORPORATION Agenda Number: 932499177
- --------------------------------------------------------------------------------------------------------------------------
Security: 59001A102
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: MTH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN J. HILTON Mgmt For For
RAYMOND OPPEL Mgmt For For
WILLIAM G. CAMPBELL Mgmt For For
RICHARD T. BURKE, SR. Mgmt For For
02 TO APPROVE THE INCREASE OF THE NUMBER OF AUTHORIZED Mgmt For For
SHARES OF COMMON STOCK FROM 50 MILLION SHARES
TO 125 MILLION SHARES.
03 TO APPROVE THE 2006 STOCK INCENTIVE PLAN. Mgmt Against Against
04 TO APPROVE THE 2006 ANNUAL INCENTIVE PLAN. Mgmt For For
05 TO RATIFY THE COMPANY S INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL SEMICONDUCTOR CORPORATION Agenda Number: 932389732
- --------------------------------------------------------------------------------------------------------------------------
Security: 637640103
Meeting Type: Annual
Meeting Date: 30-Sep-2005
Ticker: NSM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN L. HALLA Mgmt For For
STEVEN R. APPLETON Mgmt For For
GARY P. ARNOLD Mgmt For For
RICHARD J. DANZIG Mgmt For For
ROBERT J. FRANKENBERG Mgmt For For
E. FLOYD KVAMME Mgmt For For
MODESTO A. MAIDIQUE Mgmt For For
EDWARD R. MCCRACKEN Mgmt For For
02 TO APPROVE KPMG LLP AS AUDITORS OF THE COMPANY. Mgmt For For
03 TO APPROVE THE AMENDED AND RESTATED DIRECTOR Mgmt For For
STOCK PLAN.
- --------------------------------------------------------------------------------------------------------------------------
NEXTEL COMMUNICATIONS, INC. Agenda Number: 932362394
- --------------------------------------------------------------------------------------------------------------------------
Security: 65332V103
Meeting Type: Annual
Meeting Date: 13-Jul-2005
Ticker: NXTL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
AS AMENDED.
02 APPROVAL OF ANY MOTION TO ADJOURN THE ANNUAL Mgmt For For
MEETING.
03 DIRECTOR
TIMOTHY M. DONAHUE Mgmt For For
FRANK M DRENDEL Mgmt For For
WILLIAM E. KENNARD Mgmt For For
04 APPOINTMENT OF DELOITTE & TOUCHE LLP AS NEXTEL Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005.
05 APPROVAL OF THE NEXTEL COMMUNICATIONS, INC. Mgmt For For
AMENDED AND RESTATED INCENTIVE EQUITY PLAN.
- --------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda Number: 932365908
- --------------------------------------------------------------------------------------------------------------------------
Security: 67066G104
Meeting Type: Annual
Meeting Date: 21-Jul-2005
Ticker: NVDA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN CHU, PH.D. Mgmt For For
HARVEY C. JONES Mgmt For For
WILLIAM J. MILLER Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda Number: 932532686
- --------------------------------------------------------------------------------------------------------------------------
Security: 67066G104
Meeting Type: Annual
Meeting Date: 22-Jun-2006
Ticker: NVDA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TENCH COXE Mgmt For For
MARK L. PERRY Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 28, 2007.
- --------------------------------------------------------------------------------------------------------------------------
NVR, INC. Agenda Number: 932457535
- --------------------------------------------------------------------------------------------------------------------------
Security: 62944T105
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: NVR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. SCOTT BARTLETT, JR. Mgmt For For
TIMOTHY M. DONAHUE Mgmt For For
WILLIAM A. MORAN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
PARAMETRIC TECHNOLOGY CORPORATION Agenda Number: 932431365
- --------------------------------------------------------------------------------------------------------------------------
Security: 699173100
Meeting Type: Annual
Meeting Date: 01-Mar-2006
Ticker: PMTC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD K. GRIERSON Mgmt For For
OSCAR B. MARX, III Mgmt For For
02 CONFIRM THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS PTC S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION Agenda Number: 932396903
- --------------------------------------------------------------------------------------------------------------------------
Security: 701094104
Meeting Type: Annual
Meeting Date: 26-Oct-2005
Ticker: PH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM E. KASSLING Mgmt For For
PETER W. LIKINS Mgmt For For
JOSEPH M. SCAMINACE Mgmt For For
WOLFGANG R. SCHMITT Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FY06.
03 APPROVAL OF THE PARKER-HANNIFIN CORPORATION Mgmt For For
PERFORMANCE BONUS PLAN.
04 A SHAREHOLDER PROPOSAL TO DECLASSIFY THE ELECTION Shr For Against
OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
PILGRIM'S PRIDE CORPORATION Agenda Number: 932430224
- --------------------------------------------------------------------------------------------------------------------------
Security: 721467108
Meeting Type: Annual
Meeting Date: 25-Jan-2006
Ticker: PPC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LONNIE (BO) PILGRIM Mgmt Withheld Against
CLIFFORD E. BUTLER Mgmt Withheld Against
O.B. GOOLSBY, JR. Mgmt Withheld Against
RICHARD A. COGDILL Mgmt Withheld Against
LONNIE KEN PILGRIM Mgmt Withheld Against
JAMES G. VETTER, JR. Mgmt Withheld Against
S. KEY COKER Mgmt For For
VANCE C. MILLER, SR. Mgmt For For
DONALD L. WASS, PH.D. Mgmt For For
CHARLES L. BLACK Mgmt For For
BLAKE D. LOVETTE Mgmt For For
LINDA CHAVEZ Mgmt For For
KEITH W. HUGHES Mgmt For For
02 SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, Shr Against For
ON CONTROLLED-ATMOSPHERE KILLING OF CHICKENS.
03 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL
YEAR ENDING SEPTEMBER 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
PROVIDIAN FINANCIAL CORPORATION Agenda Number: 932384299
- --------------------------------------------------------------------------------------------------------------------------
Security: 74406A102
Meeting Type: Special
Meeting Date: 31-Aug-2005
Ticker: PVN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF JUNE 5, 2005, BY AND BETWEEN WASHINGTON
MUTUAL, INC. AND PROVIDIAN FINANCIAL CORPORATION,
AS IT MAY BE AMENDED FROM TIME TO TIME, PURSUANT
TO WHICH PROVIDIAN WILL MERGE WITH AND INTO
WASHINGTON MUTUAL.
02 TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
QWEST COMMUNICATIONS INTERNATIONAL I Agenda Number: 932482728
- --------------------------------------------------------------------------------------------------------------------------
Security: 749121109
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: Q
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LINDA G. ALVARADO Mgmt For For
CHARLES L. BIGGS Mgmt For For
R. DAVID HOOVER Mgmt Withheld Against
PATRICK J. MARTIN Mgmt For For
CAROLINE MATTHEWS Mgmt For For
WAYNE W. MURDY Mgmt For For
RICHARD C. NOTEBAERT Mgmt For For
FRANK P. POPOFF Mgmt For For
JAMES A. UNRUH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT AUDITOR FOR 2006
03 APPROVAL OF THE AMENDED AND RESTATED EQUITY Mgmt For For
INCENTIVE PLAN
04 STOCKHOLDER PROPOSAL - REQUESTING WE ADOPT A Shr For Against
POLICY WHEREBY, IN THE EVENT OF A SUBSTANTIAL
RESTATEMENT OF FINANCIAL RESULTS, OUR BOARD
OF DIRECTORS SHALL REVIEW CERTAIN PERFORMANCE-BASED
COMPENSATION MADE TO EXECUTIVE OFFICERS AND
PURSUE LEGAL REMEDIES TO RECOVER SUCH COMPENSATION
TO THE EXTENT THAT THE RESTATED RESULTS DO
NOT EXCEED ORIGINAL PERFORMANCE TARGETS
05 STOCKHOLDER PROPOSAL - REQUESTING WE SEEK STOCKHOLDER Shr For Against
APPROVAL OF CERTAIN BENEFITS FOR SENIOR EXECUTIVES
UNDER OUR NON-QUALIFIED PENSION PLAN OR ANY
SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN
06 STOCKHOLDER PROPOSAL - AMENDMENT OF BYLAWS TO Shr For Against
PROVIDE THAT DIRECTORS BE ELECTED BY A MAJORITY
VOTE (OR IN SOME CASES A PLURALITY VOTE)
07 STOCKHOLDER PROPOSAL - REQUESTING WE ESTABLISH Shr For Against
A POLICY OF SEPARATING THE ROLES OF CHAIRMAN
OF THE BOARD AND CEO
- --------------------------------------------------------------------------------------------------------------------------
SANMINA-SCI CORPORATION Agenda Number: 932436391
- --------------------------------------------------------------------------------------------------------------------------
Security: 800907107
Meeting Type: Annual
Meeting Date: 27-Feb-2006
Ticker: SANM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NEIL R. BONKE Mgmt For For
ALAIN COUDER Mgmt For For
MARIO M. ROSATI Mgmt For For
A. EUGENE SAPP, JR. Mgmt For For
A. WAYNE SHORTRIDGE Mgmt For For
PETER J. SIMONE Mgmt For For
JURE SOLA Mgmt For For
JACQUELYN M. WARD Mgmt For For
02 PROPOSAL TO AMEND THE 2003 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES RESERVED
FOR ISSUANCE UNDER THIS PLAN BY 6,000,000 SHARES
TO A NEW TOTAL OF 15,000,000 SHARES.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF SANMINA-SCI FOR ITS FISCAL YEAR ENDING SEPTEMBER
30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 932469605
- --------------------------------------------------------------------------------------------------------------------------
Security: 828806109
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: SPG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BIRCH BAYH Mgmt Withheld Against
MELVYN E. BERGSTEIN Mgmt For For
LINDA WALKER BYNOE Mgmt For For
KAREN N. HORN Mgmt For For
REUBEN S. LEIBOWITZ Mgmt For For
J. ALBERT SMITH, JR. Mgmt For For
PIETER S. VAN DEN BERG Mgmt For For
02 APPROVAL OF PROPOSED AMENDMENT TO STOCK INCENTIVE Mgmt For For
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
04 TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
SOLECTRON CORPORATION Agenda Number: 932421338
- --------------------------------------------------------------------------------------------------------------------------
Security: 834182107
Meeting Type: Annual
Meeting Date: 12-Jan-2006
Ticker: SLR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM A. HASLER Mgmt Withheld Against
MICHAEL R. CANNON Mgmt For For
RICHARD A. D'AMORE Mgmt For For
H. PAULETT EBERHART Mgmt For For
HEINZ FRIDRICH Mgmt For For
WILLIAM R. GRABER Mgmt For For
DR. PAUL R. LOW Mgmt For For
C. WESLEY M. SCOTT Mgmt For For
CYRIL YANSOUNI Mgmt For For
02 TO AUTHORIZE THE BOARD OF DIRECTORS TO AMEND Mgmt For For
AND RESTATE THE CERTIFICATE OF INCORPORATION
OF THE COMPANY TO EFFECT A REVERSE STOCK SPLIT
AT ONE OF THREE RATIOS.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE FISCAL YEAR ENDING AUGUST
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
SYBASE, INC. Agenda Number: 932515717
- --------------------------------------------------------------------------------------------------------------------------
Security: 871130100
Meeting Type: Annual
Meeting Date: 31-May-2006
Ticker: SY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD C. ALBERDING Mgmt For For
JACK E. SUM Mgmt For For
LINDA K. YATES Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006
03 STOCKHOLDER PROPOSAL TO REORGANIZE THE BOARD Shr For Against
OF DIRECTORS INTO A SINGLE CLASS
- --------------------------------------------------------------------------------------------------------------------------
TECH DATA CORPORATION Agenda Number: 932515503
- --------------------------------------------------------------------------------------------------------------------------
Security: 878237106
Meeting Type: Annual
Meeting Date: 06-Jun-2006
Ticker: TECD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KATHY MISUNAS Mgmt For For
STEVEN A. RAYMUND Mgmt For For
02 TO APPROVE A PROPOSAL TO AMEND THE AMENDED AND Mgmt For For
RESTATED 2000 EQUITY INCENTIVE PLAN OF TECH
DATA CORPORATION TO INCREASE THE NUMBER OF
SHARES AVAILABLE FOR GRANT AND THE LIMITS APPLICABLE
TO GRANTS OF RESTRICTED STOCK OR RESTRICTED
STOCK UNITS, AND OF PERFORMANCE GRANTS.
- --------------------------------------------------------------------------------------------------------------------------
TEREX CORPORATION Agenda Number: 932534870
- --------------------------------------------------------------------------------------------------------------------------
Security: 880779103
Meeting Type: Annual
Meeting Date: 31-May-2006
Ticker: TEX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD M. DEFEO Mgmt For For
G. CHRIS ANDERSEN Mgmt For For
PAULA H.J. CHOLMONDELEY Mgmt For For
DON DEFOSSET Mgmt For For
WILLIAM H. FIKE Mgmt For For
DR. DONALD P. JACOBS Mgmt For For
DAVID A. SACHS Mgmt For For
J.C. WATTS, JR. Mgmt Withheld Against
HELGE H. WEHMEIER Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT ACCOUNTANTS Mgmt For For
03 APPROVAL OF SHAREHOLDER PROPOSAL REQUESTING Shr For Against
TEREX ISSUE ANNUAL SUSTAINABILITY REPORTS
- --------------------------------------------------------------------------------------------------------------------------
THE AES CORPORATION Agenda Number: 932497173
- --------------------------------------------------------------------------------------------------------------------------
Security: 00130H105
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: AES
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD DARMAN Mgmt For For
PAUL HANRAHAN Mgmt For For
KRISTINA M. JOHNSON Mgmt For For
JOHN A. KOSKINEN Mgmt For For
PHILIP LADER Mgmt For For
JOHN H. MCARTHUR Mgmt For For
SANDRA O. MOOSE Mgmt For For
PHILIP A. ODEEN Mgmt For For
CHARLES O. ROSSOTTI Mgmt For For
SVEN SANDSTROM Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
03 ADOPTION OF THE AES CORPORATION PERFORMANCE Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
THE BEAR STEARNS COMPANIES INC. Agenda Number: 932447724
- --------------------------------------------------------------------------------------------------------------------------
Security: 073902108
Meeting Type: Annual
Meeting Date: 11-Apr-2006
Ticker: BSC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES E. CAYNE Mgmt For For
HENRY S. BIENEN Mgmt For For
CARL D. GLICKMAN Mgmt For For
ALAN C. GREENBERG Mgmt For For
DONALD J. HARRINGTON Mgmt For For
FRANK T. NICKELL Mgmt For For
PAUL A. NOVELLY Mgmt For For
FREDERIC V. SALERNO Mgmt For For
ALAN D. SCHWARTZ Mgmt For For
WARREN J. SPECTOR Mgmt For For
VINCENT TESE Mgmt For For
WESLEY S. WILLIAMS JR. Mgmt For For
02 APPROVAL OF AMENDMENT TO THE CAPITAL ACCUMULATION Mgmt For For
PLAN FOR SENIOR MANAGING DIRECTORS.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING NOVEMBER 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
THE BLACK & DECKER CORPORATION Agenda Number: 932447180
- --------------------------------------------------------------------------------------------------------------------------
Security: 091797100
Meeting Type: Annual
Meeting Date: 20-Apr-2006
Ticker: BDK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
N.D. ARCHIBALD Mgmt For For
N.R. AUGUSTINE Mgmt For For
B.L. BOWLES Mgmt For For
G.W. BUCKLEY Mgmt For For
M.A. BURNS Mgmt For For
K.B. CLARK Mgmt For For
M.A. FERNANDEZ Mgmt For For
B.H. GRISWOLD, IV Mgmt For For
A. LUISO Mgmt For For
R.L. RYAN Mgmt For For
M.H. WILLES Mgmt For For
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 STOCKHOLDER PROPOSAL. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
THE DIRECTV GROUP, INC. Agenda Number: 932507594
- --------------------------------------------------------------------------------------------------------------------------
Security: 25459L106
Meeting Type: Annual
Meeting Date: 06-Jun-2006
Ticker: DTV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHASE CAREY Mgmt For For
PETER F. CHERNIN Mgmt For For
PETER A. LUND Mgmt For For
HAIM SABAN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC Mgmt For For
ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
THE FIRST AMERICAN CORPORATION Agenda Number: 932493113
- --------------------------------------------------------------------------------------------------------------------------
Security: 318522307
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: FAF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE L. ARGYROS Mgmt For For
GARY J. BEBAN Mgmt For For
J. DAVID CHATHAM Mgmt For For
WILLIAM G. DAVIS Mgmt For For
JAMES L. DOTI Mgmt For For
LEWIS W. DOUGLAS, JR. Mgmt For For
D.P. KENNEDY Mgmt For For
PARKER S. KENNEDY Mgmt For For
FRANK E. O'BRYAN Mgmt For For
ROSLYN B. PAYNE Mgmt For For
D. VAN SKILLING Mgmt For For
HERBERT B. TASKER Mgmt For For
VIRGINIA M. UEBERROTH Mgmt For For
MARY LEE WIDENER Mgmt For For
02 APPROVAL OF THE 2006 INCENTIVE COMPENSATION Mgmt For For
PLAN
- --------------------------------------------------------------------------------------------------------------------------
THE GOODYEAR TIRE & RUBBER COMPANY Agenda Number: 932444665
- --------------------------------------------------------------------------------------------------------------------------
Security: 382550101
Meeting Type: Annual
Meeting Date: 11-Apr-2006
Ticker: GT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES C. BOLAND* Mgmt For For
STEVEN A. MINTER* Mgmt For For
MICHAEL R. WESSEL* Mgmt For For
JOHN G. BREEN** Mgmt For For
WILLIAM J. HUDSON, JR** Mgmt For For
02 PROPOSAL TO AMEND GOODYEAR S CODE OF REGULATIONS Mgmt For For
TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS.
03 PROPOSAL TO AMEND GOODYEAR S AMENDED ARTICLES Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES.
04 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS.
05 SHAREHOLDER PROPOSAL - RE: SIMPLE MAJORITY VOTE. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
THE TIMKEN COMPANY Agenda Number: 932448827
- --------------------------------------------------------------------------------------------------------------------------
Security: 887389104
Meeting Type: Annual
Meeting Date: 18-Apr-2006
Ticker: TKR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH W. RALSTON Mgmt For For
JOHN M. TIMKEN, JR. Mgmt For For
JACQUELINE F. WOODS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
USG CORPORATION Agenda Number: 932474579
- --------------------------------------------------------------------------------------------------------------------------
Security: 903293405
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: USG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEITH A. BROWN Mgmt For For
JAMES C. COTTING Mgmt For For
W. DOUGLAS FORD Mgmt For For
JOHN B. SCHWEMM Mgmt For For
02 APPROVAL OF THE USG CORPORATION MANAGEMENT INCENTIVE Mgmt For For
PLAN.
03 APPROVAL OF THE USG CORPORATION LONG-TERM INCENTIVE Mgmt For For
PLAN.
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2006.
- --------------------------------------------------------------------------------------------------------------------------
WARNER MUSIC GROUP CORP. Agenda Number: 932432761
- --------------------------------------------------------------------------------------------------------------------------
Security: 934550104
Meeting Type: Annual
Meeting Date: 23-Feb-2006
Ticker: WMG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDGAR BRONFMAN, JR. Mgmt Withheld Against
LEN BLAVATNIK Mgmt Withheld Against
SHELBY W. BONNIE Mgmt For For
RICHARD BRESSLER Mgmt Withheld Against
CHARLES A. BRIZIUS Mgmt Withheld Against
JOHN P. CONNAUGHTON Mgmt Withheld Against
SCOTT L. JAECKEL Mgmt Withheld Against
SETH W. LAWRY Mgmt Withheld Against
THOMAS H. LEE Mgmt Withheld Against
IAN LORING Mgmt Withheld Against
JONATHAN M. NELSON Mgmt Withheld Against
MARK NUNNELLY Mgmt Withheld Against
SCOTT M. SPERLING Mgmt Withheld Against
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY FOR
ITS FISCAL YEAR ENDING SEPTEMBER 30, 2006.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
XILINX, INC. Agenda Number: 932370644
- --------------------------------------------------------------------------------------------------------------------------
Security: 983919101
Meeting Type: Annual
Meeting Date: 04-Aug-2005
Ticker: XLNX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLEM P. ROELANDTS Mgmt For For
JOHN L. DOYLE Mgmt For For
JERALD G. FISHMAN Mgmt For For
PHILIP T. GIANOS Mgmt For For
WILLIAM G. HOWARD, JR. Mgmt For For
HAROLD E. HUGHES, JR. Mgmt For For
J. MICHAEL PATTERSON Mgmt For For
RICHARD W. SEVCIK Mgmt For For
ELIZABETH W VANDERSLICE Mgmt For For
02 PROPOSAL TO RATIFY AND APPROVE AN AMENDMENT Mgmt For For
TO THE COMPANY S 1990 EMPLOYEE QUALIFIED STOCK
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
RESERVED FOR ISSUANCE THEREUNDER BY 7,000,000
SHARES.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS EXTERNAL AUDITORS OF XILINX
FOR THE FISCAL YEAR ENDING APRIL 1, 2006.
04 IF PROPERLY PRESENTED AT THE ANNUAL MEETING, Mgmt For
TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING
THE VOTING STANDARD FOR ELECTION OF DIRECTORS.
* 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 Worldwide Insurance Trust
By (Signature) /s/ Keith J. Carlson
Name Keith J. Carlson
Title President
Date 08/29/2006