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: 811-21587
NAME OF REGISTRANT: Old Mutual Funds I
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 4643 South Ulster Street
Suite 600
Denver, CO 80237
NAME AND ADDRESS OF AGENT FOR SERVICE: Julian F. Sluyters
4643 South Ulster Street
Suite 600
Denver, CO 80237
REGISTRANT'S TELEPHONE NUMBER: 1-720-200-7600
DATE OF FISCAL YEAR END: 07/31
DATE OF REPORTING PERIOD: 07/01/2007 - 06/30/2008
OM Asset Allocation Balanced Portfolio
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ABITIBI-CONSOLIDATED INC. Agenda Number: 932748190
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Security: 003924107
Meeting Type: Special
Meeting Date: 26-Jul-2007
Ticker: ABY
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND, IF DEEMED ADVISABLE, TO ADOPT, Mgmt For For
WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION
THE TEXT OF WHICH IS ATTACHED AS SCHEDULE A
TO THE JOINT PROXY STATEMENT/PROSPECTUS/MANAGEMENT
INFORMATION CIRCULAR ACCOMPANYING THIS VOTING
INSTRUCTION FORM (THE "CIRCULAR") TO APPROVE
AN ARRANGEMENT UNDER SECTION 192 OF THE CANADA
BUSINESS CORPORATIONS ACT NECESSARY TO EFFECT
THE COMBINATION OF ABITIBI-CONSOLIDATED INC.
AND BOWATER INCORPORATED, A DELAWARE CORPORATION,
AND TO RATIFY AND APPROVE THE COMBINATION AGREEMENT
DESCRIBED IN THE CIRCULAR.
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ACTIVISION, INC. Agenda Number: 932761263
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Security: 004930202
Meeting Type: Annual
Meeting Date: 27-Sep-2007
Ticker: ATVI
ISIN: US0049302021
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. KOTICK Mgmt For For
BRIAN G. KELLY Mgmt For For
RONALD DOORNINK Mgmt For For
ROBERT J. CORTI Mgmt For For
BARBARA S. ISGUR Mgmt Withheld Against
ROBERT J. MORGADO Mgmt Withheld Against
PETER J. NOLAN Mgmt Withheld Against
RICHARD SARNOFF Mgmt For For
02 APPROVAL OF THE ACTIVISION, INC. 2007 INCENTIVE Mgmt For For
PLAN.
03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2008.
04 APPROVAL OF THE STOCKHOLDER PROPOSAL REGARDING Shr Against For
DIVERSITY OF THE BOARD OF DIRECTORS.
05 APPROVAL OF THE STOCKHOLDER PROPOSAL REGARDING Shr For Against
A STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION.
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AEROVIRONMENT INC Agenda Number: 932761768
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Security: 008073108
Meeting Type: Annual
Meeting Date: 26-Sep-2007
Ticker: AVAV
ISIN: US0080731088
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH R. BAKER Mgmt For For
MURRAY GELL-MANN Mgmt For For
CHARLES R. HOLLAND Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
APRIL 30, 2008.
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ALLIANT TECHSYSTEMS INC. Agenda Number: 932745637
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Security: 018804104
Meeting Type: Annual
Meeting Date: 31-Jul-2007
Ticker: ATK
ISIN: US0188041042
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANCES D. COOK Mgmt For For
MARTIN C. FAGA Mgmt For For
RONALD R. FOGLEMAN Mgmt Withheld Against
CYNTHIA L. LESHER Mgmt For For
DOUGLAS L. MAINE Mgmt For For
ROMAN MARTINEZ IV Mgmt For For
DANIEL J. MURPHY Mgmt Withheld Against
MARK H. RONALD Mgmt For For
MICHAEL T. SMITH Mgmt For For
WILLIAM G. VAN DYKE Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 APPROVAL OF AMENDED AND RESTATED 2005 STOCK Mgmt For For
INCENTIVE PLAN
04 STOCKHOLDER PROPOSAL - REPORT ON DEPLETED URANIUM Shr Against For
WEAPONS AND COMPONENTS
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ALLTEL CORPORATION Agenda Number: 932756969
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Security: 020039103
Meeting Type: Special
Meeting Date: 29-Aug-2007
Ticker: AT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 BOARD PROPOSAL TO ADOPT THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AS OF MAY 20, 2007, BY AND
AMONG ALLTEL CORPORATION, ATLANTIS HOLDINGS
LLC AND ATLANTIS MERGER SUB, INC. AS IT MAY
BE AMENDED FROM TIME TO TIME.
02 BOARD PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL Mgmt For For
MEETING TO A LATER DATE OR TIME, IF NECESSARY
OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IN FAVOR OF PROPOSAL NUMBER 1 IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT
OR POSTPONEMENT TO APPROVE PROPOSAL NUMBER
1.
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ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 932777115
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Security: 039483102
Meeting Type: Annual
Meeting Date: 08-Nov-2007
Ticker: ADM
ISIN: US0394831020
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.L. BOECKMANN Mgmt For For
M.H. CARTER Mgmt For For
V.F. HAYNES Mgmt For For
A. MACIEL Mgmt For For
P.J. MOORE Mgmt For For
M.B. MULRONEY Mgmt For For
T.F. O'NEILL Mgmt For For
K.R. WESTBROOK Mgmt For For
P.A. WOERTZ Mgmt For For
02 ADOPT STOCKHOLDER'S PROPOSAL NO. 1 (CODE OF Shr For Against
CONDUCT REGARDING GLOBAL HUMAN RIGHTS STANDARDS.)
03 ADOPT STOCKHOLDER'S PROPOSAL NO. 2 (ADVISORY Shr For Against
RESOLUTION TO RATIFY COMPENSATION LISTED IN
SUMMARY COMPENSATION TABLE.)
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ARCHSTONE-SMITH TRUST Agenda Number: 932754840
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Security: 039583109
Meeting Type: Special
Meeting Date: 21-Aug-2007
Ticker: ASN
ISIN: US0395831094
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE MERGER OF ARCHSTONE-SMITH TRUST Mgmt For For
WITH AND INTO RIVER ACQUISITION (MD), LP, OR
ITS ASSIGNEE, PURSUANT TO THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF MAY 28, 2007, BY
AND AMONG ARCHSTONE-SMITH TRUST, ARCHSTONE-SMITH
OPERATING TRUST, RIVER HOLDING, LP, RIVER ACQUISITION
(MD), LP, AND RIVER TRUST ACQUISITION (MD),
LLC, AND THE OTHER TRANSACTIONS CONTEMPLATED
BY THE AGREEMENT AND PLAN OF MERGER.
02 APPROVAL OF ANY ADJOURNMENTS OF THE SPECIAL Mgmt For For
MEETING FOR THE PURPOSE OF SOLICITING ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT
THE SPECIAL MEETING TO APPROVE THE MERGER AND
THE OTHER TRANSACTIONS CONTEMPLATED BY THE
AGREEMENT AND PLAN OF MERGER.
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ASPREVA PHARMACEUTICALS CORPORATION Agenda Number: 932793032
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Security: 04538T109
Meeting Type: Special
Meeting Date: 17-Dec-2007
Ticker: ASPV
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO APPROVE AN ARRANGEMENT UNDER THE PROVISIONS Mgmt For For
OF DIVISION 5 OF PART 9 OF THE BUSINESS CORPORATIONS
ACT (BRITISH COLUMBIA) INVOLVING ASPREVA, THE
SECURITYHOLDERS AND GALENICA CANADA LTD., A
WHOLLY-OWNED SUBSIDIARY OF GALENICA AG, BY
WAY OF SEPARATE SPECIAL RESOLUTION OF SHAREHOLDERS,
VOTING TOGETHER AS A CLASS, THE FULL TEXT OF
WHICH IS SET FORTH IN APPENDIX A TO THE CIRCULAR.
1B TO APPROVE AN ARRANGEMENT UNDER THE PROVISIONS Mgmt For For
OF DIVISION 5 OF PART 9 OF THE BUSINESS CORPORATIONS
ACT (BRITISH COLUMBIA) INVOLVING ASPREVA, THE
SECURITYHOLDERS AND GALENICA CANADA LTD., A
WHOLLY-OWNED SUBSIDIARY OF GALENICA AG, BY
WAY OF SEPARATE SPECIAL RESOLUTION OF SHAREHOLDERS
AND OPTIONHOLDERS, VOTING TOGETHER AS A CLASS,
THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX
A TO THE CIRCULAR.
02 TO APPROVE AN AMENDMENT TO THE ASPREVA SHAREHOLDER Mgmt For For
RIGHTS PLAN AGREEMENT DATED AS OF FEBRUARY
4, 2005 BETWEEN ASPREVA AND COMPUTERSHARE INVESTOR
SERVICES INC., BY WAY OF ORDINARY RESOLUTION
OF SHAREHOLDERS, THE FULL TEXT OF WHICH IS
SET FORTH IN APPENDIX B TO THE CIRCULAR.
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BE AEROSPACE, INC. Agenda Number: 932726904
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Security: 073302101
Meeting Type: Annual
Meeting Date: 11-Jul-2007
Ticker: BEAV
ISIN: US0733021010
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JIM C. COWART Mgmt For For
ARTHUR E. WEGNER Mgmt For For
02 PROPOSAL TO ADOPT THE STOCKHOLDER PROPOSAL (THE Shr Against For
MACBRIDE PRINCIPLES).
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BMC SOFTWARE, INC. Agenda Number: 932753723
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Security: 055921100
Meeting Type: Annual
Meeting Date: 21-Aug-2007
Ticker: BMC
ISIN: US0559211000
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B. GARLAND CUPP Mgmt For For
ROBERT E. BEAUCHAMP Mgmt For For
JON E. BARFIELD Mgmt For For
MELDON K. GAFNER Mgmt For For
LEW W. GRAY Mgmt For For
P. THOMAS JENKINS Mgmt For For
KATHLEEN A. O'NEIL Mgmt For For
GEORGE F. RAYMOND Mgmt For For
THOMAS J. SMACH Mgmt For For
TOM C. TINSLEY Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR
ENDING MARCH 31, 2008.
03 PROPOSAL TO RATIFY AND APPROVE THE BMC SOFTWARE, Mgmt For For
INC. 2007 INCENTIVE PLAN.
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BOOKHAM, INC. Agenda Number: 932774258
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Security: 09856E105
Meeting Type: Annual
Meeting Date: 23-Oct-2007
Ticker: BKHM
ISIN: US09856E1055
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER F. BORDUI Mgmt For For
DAVID SIMPSON Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY'S 2004 Mgmt Against Against
STOCK INCENTIVE PLAN INCREASING THE NUMBER
OF SHARES OF COMMON STOCK ISSUABLE UNDER SUCH
PLAN FROM 9,000,000 TO 19,000,000, ALL OF WHICH
MAY BE GRANTED AS INCENTIVE STOCK OPTIONS,
AND INCREASING THE MAXIMUM NUMBER OF SHARES
OF COMMON STOCK, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
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BOWATER INCORPORATED Agenda Number: 932749976
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Security: 102183100
Meeting Type: Annual
Meeting Date: 26-Jul-2007
Ticker: BOW
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE COMBINATION AGREEMENT Mgmt For For
AND THE MERGER
02 DIRECTOR
ARTHUR R. SAWCHUK Mgmt For For
RICHARD B. EVANS Mgmt For For
GORDON D. GIFFIN Mgmt For For
03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2007 FISCAL YEAR
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CALPINE CORPORATION Agenda Number: 932780061
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Security: 131347106
Meeting Type: Consent
Meeting Date: 30-Nov-2007
Ticker: CPNLQ
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 THE PLAN Mgmt No vote
03 THE RELEASE PROVISIONS Mgmt No vote
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CARDINAL HEALTH, INC. Agenda Number: 932777103
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Security: 14149Y108
Meeting Type: Annual
Meeting Date: 07-Nov-2007
Ticker: CAH
ISIN: US14149Y1082
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
COLLEEN F. ARNOLD Mgmt For For
R. KERRY CLARK Mgmt For For
GEORGE H. CONRADES Mgmt For For
CALVIN DARDEN Mgmt Withheld Against
JOHN F. FINN Mgmt For For
PHILIP L. FRANCIS Mgmt For For
GREGORY B. KENNY Mgmt For For
RICHARD C. NOTEBAERT Mgmt Withheld Against
DAVID W. RAISBECK Mgmt For For
ROBERT D. WALTER Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2008.
03 PROPOSAL TO APPROVE AMENDMENTS TO THE CODE OF Mgmt For For
REGULATIONS TO REDUCE THE SHAREHOLDER SUPERMAJORITY
VOTE REQUIREMENTS TO A MAJORITY VOTE.
04 PROPOSAL TO ADOPT AND APPROVE THE 2007 NONEMPLOYEE Mgmt For For
DIRECTORS EQUITY INCENTIVE PLAN.
05 SHAREHOLDER PROPOSAL REGARDING AN ANNUAL SHAREHOLDER Shr For Against
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
06 SHAREHOLDER PROPOSAL REGARDING PERFORMANCE-BASED Shr For Against
STOCK OPTIONS.
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CHECKFREE CORPORATION Agenda Number: 932774563
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Security: 162813109
Meeting Type: Special
Meeting Date: 23-Oct-2007
Ticker: CKFR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF AUGUST 2, 2007, AMONG FISERV, INC.,
BRAVES ACQUISITION CORP. AND CHECKFREE CORPORATION,
AS IT MAY BE AMENDED FROM TIME TO TIME.
02 ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING Mgmt For For
TO A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT
OR POSTPONEMENT TO APPROVE THE MERGER AGREEMENT.
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CHIPMOS TECHNOLOGIES (BERMUDA) LTD. Agenda Number: 932754307
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Security: G2110R106
Meeting Type: Annual
Meeting Date: 31-Aug-2007
Ticker: IMOS
ISIN: BMG2110R1060
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PIERRE LAFLAMME Mgmt For For
CHAO-JUNG TSAI Mgmt For For
TAKAKI YAMADA Mgmt For For
02 TO REAPPOINT OUR INDEPENDENT AUDITORS TO HOLD Mgmt For For
OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING.
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CINTAS CORPORATION Agenda Number: 932770212
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Security: 172908105
Meeting Type: Annual
Meeting Date: 23-Oct-2007
Ticker: CTAS
ISIN: US1729081059
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERALD S. ADOLPH Mgmt For For
PAUL R. CARTER Mgmt For For
GERALD V. DIRVIN Mgmt For For
RICHARD T. FARMER Mgmt For For
SCOTT D. FARMER Mgmt For For
JOYCE HERGENHAN Mgmt For For
ROGER L. HOWE Mgmt For For
ROBERT J. KOHLHEPP Mgmt For For
DAVID C. PHILLIPS Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
2008.
03 SHAREHOLDER PROPOSAL TO ADOPT A POLICY THAT Shr For Against
THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN
INDEPENDENT DIRECTOR WHO HAS NOT PREVIOUSLY
SERVED AS AN EXECUTIVE OFFICER OF CINTAS.
04 SHAREHOLDER PROPOSAL TO AMEND CINTAS' ARTICLES Shr For Against
OF INCORPORATION TO PROVIDE THAT THE DIRECTOR
NOMINEES BE ELECTED BY THE AFFIRMATIVE VOTE
OF THE MAJORITY OF VOTES CAST AT THE ANNUAL
MEETING OF SHAREHOLDERS.
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CISCO SYSTEMS, INC. Agenda Number: 932774119
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Security: 17275R102
Meeting Type: Annual
Meeting Date: 15-Nov-2007
Ticker: CSCO
ISIN: US17275R1023
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For
1B ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For
1D ELECTION OF DIRECTOR: LARRY R. CARTER Mgmt For For
1E ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For
1F ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For
1G ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For
1H ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For
1I ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For
1J ELECTION OF DIRECTOR: MICHAEL K. POWELL Mgmt For For
1K ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
1L ELECTION OF DIRECTOR: JERRY YANG Mgmt For For
02 TO APPROVE THE AMENDMENT AND EXTENSION OF THE Mgmt For For
2005 STOCK INCENTIVE PLAN.
03 TO APPROVE THE EXECUTIVE INCENTIVE PLAN WITH Mgmt For For
RESPECT TO CURRENT AND FUTURE COVERED EMPLOYEES
AND EXECUTIVE OFFICERS.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 26, 2008.
05 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For
THE BOARD TO ESTABLISH A BOARD COMMITTEE ON
HUMAN RIGHTS.
06 PROPOSAL SUBMITTED BY A SHAREHOLDER REQUESTING Shr For Against
THAT THE BOARD ESTABLISH A PAY-FOR-SUPERIOR-PERFORMANCE
STANDARD IN THE COMPANY'S EXECUTIVE COMPENSATION
PLAN FOR SENIOR EXECUTIVES.
07 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr For Against
THE BOARD TO ADOPT A POLICY THAT SHAREHOLDERS
BE GIVEN THE OPPORTUNITY AT EACH ANNUAL MEETING
OF SHAREHOLDERS TO VOTE ON AN ADVISORY RESOLUTION
TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
08 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For
THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS
WITHIN SIX MONTHS PROVIDING A SUMMARIZED LISTING
AND ASSESSMENT OF CONCRETE STEPS CISCO COULD
REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT
ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE
THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH
IN THE ACCOMPANYING PROXY STATEMENT.
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CITRIX SYSTEMS, INC. Agenda Number: 932773547
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Security: 177376100
Meeting Type: Annual
Meeting Date: 18-Oct-2007
Ticker: CTXS
ISIN: US1773761002
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN M. DOW Mgmt Withheld Against
GODFREY R. SULLIVAN Mgmt Withheld Against
MARK B. TEMPLETON Mgmt For For
02 AMENDMENT TO THE 2005 EQUITY INCENTIVE PLAN Mgmt For For
03 DIRECTOR ELECTION MAJORITY VOTE STANDARD Shr For Against
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CLEAR CHANNEL COMMUNICATIONS, INC. Agenda Number: 932765514
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Security: 184502102
Meeting Type: Special
Meeting Date: 25-Sep-2007
Ticker: CCU
ISIN: US1845021021
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED NOVEMBER 16, 2006, BY AND
AMONG CLEAR CHANNEL COMMUNICATIONS, INC., BT
TRIPLE CROWN MERGER CO., INC., B TRIPLE CROWN
FINCO, LLC, AND T TRIPLE CROWN FINCO, LLC,
AS AMENDED BY AMENDMENT NO. 1, DATED APRIL
18, 2007, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
02 APPROVAL OF THE ADJOURNMENT OR POSTPONEMENT Mgmt For For
OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE AND ADOPT THE AMENDED AGREEMENT
AND PLAN OF MERGER.
03 IN THE DISCRETION OF THE PROXY HOLDERS, ON ANY Mgmt Against Against
OTHER MATTER THAT MAY PROPERLY COME BEFORE
THE SPECIAL MEETING.
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COMPANHIA VALE DO RIO DOCE Agenda Number: 932762378
- --------------------------------------------------------------------------------------------------------------------------
Security: 204412209
Meeting Type: Special
Meeting Date: 30-Aug-2007
Ticker: RIO
ISIN: US2044122099
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO AMEND THE COMPANY'S BY-LAWS. Mgmt For For
02 PROPOSAL FOR A FORWARD STOCK SPLIT, PURSUANT Mgmt For For
TO WHICH EACH AND EVERY CURRENT SHARE ISSUED
BY THE COMPANY, BOTH COMMON AND PREFERRED,
SHALL BECOME TWO SHARES OF THE SAME TYPE AND
CLASS, AS THE CASE MAY BE, AND THE CORRESPONDING
ADJUSTMENT OF ARTICLE 5 AND ARTICLE 6 OF THE
COMPANY'S BY-LAWS.
03 CONSOLIDATION OF THE AMENDMENTS TO THE COMPANY'S Mgmt For For
BY-LAWS, MENTIONED ABOVE IN ITEMS I AND II
HEREIN, IF SUCH PROPOSED MODIFICATIONS ARE
APPROVED.
04 RATIFICATION OF CVRD'S ACQUISITION OF THE CONTROLLING Mgmt For For
SHARE OF AMCI HOLDINGS AUSTRALIA, AS REQUIRED
BY ARTICLE 256 SECTION 1 OF THE BRAZILIAN CORPORATE
LAW.
05 REPLACEMENT OF A BOARD MEMBER. Mgmt For For
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DEERE & COMPANY Agenda Number: 932776810
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Security: 244199105
Meeting Type: Special
Meeting Date: 14-Nov-2007
Ticker: DE
ISIN: US2441991054
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED
SHARES OF STOCK TO EFFECT A TWO-FOR-ONE STOCK
SPLIT IN THE FORM OF A DIVIDEND OF THE COMPANY'S
COMMON STOCK.
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DENBURY RESOURCES INC. Agenda Number: 932781479
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Security: 247916208
Meeting Type: Special
Meeting Date: 19-Nov-2007
Ticker: DNR
ISIN: US2479162081
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE AN AMENDMENT TO OUR RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF SHARES OF OUR AUTHORIZED COMMON STOCK
FROM 250,000,000 SHARES TO 600,000,000 SHARES.
02 PROPOSAL TO APPROVE AN AMENDMENT TO OUR RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO SPLIT OUR COMMON
SHARES 2-FOR-1.
03 PROPOSAL TO GRANT AUTHORITY TO THE COMPANY TO Mgmt Against Against
EXTEND THE SOLICITATION PERIOD IN THE EVENT
THAT THE SPECIAL MEETING IS POSTPONED OR ADJOURNED
FOR ANY REASON.
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DRS TECHNOLOGIES, INC. Agenda Number: 932752074
- --------------------------------------------------------------------------------------------------------------------------
Security: 23330X100
Meeting Type: Annual
Meeting Date: 09-Aug-2007
Ticker: DRS
ISIN: US23330X1000
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. HEITMANN Mgmt For For
C. SHELTON JAMES Mgmt For For
REAR ADMIRAL S.F. PLATT Mgmt For For
ERIC J. ROSEN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS DRS'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF AMENDED AND RESTATED DRS TECHNOLOGIES, Mgmt For For
INC. INCENTIVE COMPENSATION PLAN.
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EDO CORPORATION Agenda Number: 932788954
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Security: 281347104
Meeting Type: Special
Meeting Date: 18-Dec-2007
Ticker: EDO
ISIN: US2813471040
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For
AND PLAN OF MERGER, DATED AS OF SEPTEMBER 16,
2007, BY AND AMONG EDO CORPORATION, ITT CORPORATION
AND DONATELLO ACQUISITION CORP.
02 THE PROPOSAL TO ADJOURN THE SPECIAL MEETING, Mgmt For For
IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IN FAVOR OF THE APPROVAL AND ADOPTION OF THE
MERGER AGREEMENT.
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ELECTRO SCIENTIFIC INDUSTRIES, INC. Agenda Number: 932767102
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Security: 285229100
Meeting Type: Annual
Meeting Date: 25-Oct-2007
Ticker: ESIO
ISIN: US2852291002
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FREDERICK A. BALL Mgmt For For
NICHOLAS KONIDARIS Mgmt For For
ROBERT R. WALKER Mgmt For For
02 APPROVAL OF AMENDMENT TO 2004 STOCK INCENTIVE Mgmt Against Against
PLAN.
03 RATIFY THE APPOINTMENT OF KPMG LLP AS ESI'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 10 MONTH PERIOD ENDING MARCH 29, 2008.
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ELECTRONIC ARTS INC. Agenda Number: 932746122
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Security: 285512109
Meeting Type: Annual
Meeting Date: 26-Jul-2007
Ticker: ERTS
ISIN: US2855121099
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LEONARD S. COLEMAN Mgmt For For
1B ELECTION OF DIRECTOR: GARY M. KUSIN Mgmt For For
1C ELECTION OF DIRECTOR: GREGORY B. MAFFEI Mgmt For For
1D ELECTION OF DIRECTOR: TIMOTHY MOTT Mgmt For For
1E ELECTION OF DIRECTOR: VIVEK PAUL Mgmt For For
1F ELECTION OF DIRECTOR: LAWRENCE F. PROBST III Mgmt For For
1G ELECTION OF DIRECTOR: JOHN S. RICCITIELLO Mgmt For For
1H ELECTION OF DIRECTOR: RICHARD A. SIMONSON Mgmt For For
1I ELECTION OF DIRECTOR: LINDA J. SRERE Mgmt For For
02 AMENDMENTS TO THE 2000 EQUITY INCENTIVE PLAN Mgmt For For
03 AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN
04 APPROVAL OF THE ELECTRONIC ARTS INC. EXECUTIVE Mgmt For For
BONUS PLAN
05 RATIFICATION OF APPOINTMENT OF KPMG AS INDEPENDENT Mgmt For For
AUDITORS
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ELECTRONICS FOR IMAGING, INC. Agenda Number: 932790769
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Security: 286082102
Meeting Type: Annual
Meeting Date: 14-Dec-2007
Ticker: EFII
ISIN: US2860821022
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GILL COGAN Mgmt For For
GUY GECHT Mgmt For For
JAMES S. GREENE Mgmt For For
DAN MAYDAN Mgmt For For
FRED ROSENZWEIG Mgmt For For
CHRISTOPHER B. PAISLEY Mgmt For For
02 TO APPROVE THE RATIFICATION OF THE APPOINTMENT Mgmt For For
OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
03 TO APPROVE THE ELECTRONICS FOR IMAGING, INC Mgmt For For
2007 EQUITY INCENTIVE PLAN AND THE RESERVATION
OF AN AGGREGATE OF 3,300,000 SHARES OF THE
COMPANY'S COMMON STOCK FOR ISSUANCE PURSUANT
TO SUCH PLAN.
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ESPEED, INC. Agenda Number: 932792408
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Security: 296643109
Meeting Type: Annual
Meeting Date: 13-Dec-2007
Ticker: ESPD
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD W. LUTNICK Mgmt Withheld Against
LEE M. AMAITIS Mgmt Withheld Against
JOHN H. DALTON Mgmt For For
CATHERINE P. KOSHLAND Mgmt For For
BARRY R. SLOANE Mgmt For For
ALBERT M. WEIS Mgmt For For
02 APPROVAL OF THE AMENDED AND RESTATED ESPEED, Mgmt For For
INC. INCENTIVE BONUS COMPENSATION PLAN.
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ETELECARE GLOBAL SOLUTIONS INC Agenda Number: 932753951
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Security: 29759R102
Meeting Type: Annual
Meeting Date: 17-Aug-2007
Ticker: ETEL
ISIN: US29759R1023
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AMENDMENT OF FIRST PARAGRAPH OF ARTICLE SEVENTH Mgmt For
OF AMENDED ARTICLES OF INCORPORATION; AND CONSEQUENT
CONVERSION AND RECONSTITUTION OF EVERY TWO
OUTSTANDING COMMON SHARES OF THE CAPITAL STOCK
OF THE COMPANY INTO ONE COMMON SHARE OF THE
CAPITAL STOCK OF THE COMPANY.
02 APPOINTMENT OF SYCIP GORRES VELAYO & CO. AS Mgmt For
EXTERNAL AUDITOR FOR THE YEAR 2007.
3A "I HEREBY GRANT AUTHORITY TO MY PROXY TO CAST Mgmt For
MY VOTE IN FAVOR OF" - ALFREDO I. AYALA
3B "I HEREBY GRANT AUTHORITY TO MY PROXY TO CAST Mgmt For
MY VOTE IN FAVOR OF" - JOHN R. HARRIS
3C "I HEREBY GRANT AUTHORITY TO MY PROXY TO CAST Mgmt For
MY VOTE IN FAVOR OF" - RAMON R. DEL ROSARIO,
JR.
3D "I HEREBY GRANT AUTHORITY TO MY PROXY TO CAST Mgmt For
MY VOTE IN FAVOR OF" - GARY J. FERNANDES
3E "I HEREBY GRANT AUTHORITY TO MY PROXY TO CAST Mgmt For
MY VOTE IN FAVOR OF" - RICHARD N. HAMLIN
3F "I HEREBY GRANT AUTHORITY TO MY PROXY TO CAST Mgmt For
MY VOTE IN FAVOR OF" - JOHN-PAUL HO
3G "I HEREBY GRANT AUTHORITY TO MY PROXY TO CAST Mgmt For
MY VOTE IN FAVOR OF" - RAFAEL LL. REYES
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EXTERRAN HOLDINGS INC. Agenda Number: 932752822
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Security: 410768105
Meeting Type: Annual
Meeting Date: 16-Aug-2007
Ticker: HC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
AS AMENDED.
02 ADOPTION OF THE EXTERRAN HOLDINGS, INC. 2007 Mgmt For For
STOCK INCENTIVE PLAN.
03 ADOPTION OF THE EXTERRAN HOLDINGS, INC. EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
04 DIRECTOR
I. JON BRUMLEY Mgmt For For
TED COLLINS, JR. Mgmt For For
MARGARET K. DORMAN Mgmt For For
ROBERT R. FURGASON Mgmt For For
VICTOR E. GRIJALVA Mgmt For For
GORDON T. HALL Mgmt For For
JOHN E. JACKSON Mgmt For For
PETER H. KAMIN Mgmt For For
WILLIAM C. PATE Mgmt For For
STEPHEN M. PAZUK Mgmt For For
L. ALI SHEIKH Mgmt For For
05 RATIFICATION OF THE REAPPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS HANOVER COMPRESSOR COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
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FEDEX CORPORATION Agenda Number: 932763192
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Security: 31428X106
Meeting Type: Annual
Meeting Date: 24-Sep-2007
Ticker: FDX
ISIN: US31428X1063
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For
1B ELECTION OF DIRECTOR: AUGUST A. BUSCH IV Mgmt For For
1C ELECTION OF DIRECTOR: JOHN A. EDWARDSON Mgmt For For
1D ELECTION OF DIRECTOR: JUDITH L. ESTRIN Mgmt For For
1E ELECTION OF DIRECTOR: PHILIP GREER Mgmt For For
1F ELECTION OF DIRECTOR: J.R. HYDE, III Mgmt For For
1G ELECTION OF DIRECTOR: SHIRLEY A. JACKSON Mgmt For For
1H ELECTION OF DIRECTOR: STEVEN R. LORANGER Mgmt For For
1I ELECTION OF DIRECTOR: GARY W. LOVEMAN Mgmt For For
1J ELECTION OF DIRECTOR: CHARLES T. MANATT Mgmt For For
1K ELECTION OF DIRECTOR: FREDERICK W. SMITH Mgmt For For
1L ELECTION OF DIRECTOR: JOSHUA I. SMITH Mgmt For For
1M ELECTION OF DIRECTOR: PAUL S. WALSH Mgmt For For
1N ELECTION OF DIRECTOR: PETER S. WILLMOTT Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
03 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr For Against
CHAIRMAN AND CEO ROLES.
04 STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER VOTE Shr For Against
ON EXECUTIVE PAY.
05 STOCKHOLDER PROPOSAL REGARDING GLOBAL WARMING Shr Against For
REPORT.
06 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr For Against
REPORT.
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FIRST DATA CORPORATION Agenda Number: 932749243
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Security: 319963104
Meeting Type: Special
Meeting Date: 31-Jul-2007
Ticker: FDC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF APRIL 1, 2007, AMONG NEW OMAHA
HOLDINGS L.P., OMAHA ACQUISITION CORPORATION
AND FIRST DATA CORPORATION, AS IT MAY BE AMENDED
FROM TIME TO TIME.
02 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO ADOPT THE
AGREEMENT AND PLAN OF MERGER REFERRED TO IN
1.
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FIRST MARBLEHEAD CORPORATION Agenda Number: 932778799
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Security: 320771108
Meeting Type: Annual
Meeting Date: 08-Nov-2007
Ticker: FMD
ISIN: US3207711082
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LESLIE L. ALEXANDER Mgmt For For
STEPHEN E. ANBINDER Mgmt For For
WILLIAM R. BERKLEY Mgmt For For
DORT A. CAMERON III Mgmt For For
GEORGE G. DALY Mgmt For For
PETER S. DROTCH Mgmt For For
WILLIAM D. HANSEN Mgmt For For
JACK L. KOPNISKY Mgmt For For
PETER B. TARR Mgmt For For
02 APPROVE AN AMENDMENT TO FIRST MARBLEHEAD'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF COMMON STOCK
FROM 150,000,000 TO 250,000,000.
03 RATIFY THE APPOINTMENT OF KPMG LLP AS FIRST Mgmt For For
MARBLEHEAD'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30, 2008.
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FLEXTRONICS INTERNATIONAL LTD. Agenda Number: 932761299
- --------------------------------------------------------------------------------------------------------------------------
Security: Y2573F102
Meeting Type: Annual
Meeting Date: 27-Sep-2007
Ticker: FLEX
ISIN: SG9999000020
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO AUTHORIZE THE DIRECTORS OF FLEXTRONICS TO Mgmt For For
ALLOT AND ISSUE ITS ORDINARY SHARES PURSUANT
TO THE AGREEMENT AND PLAN OF MERGER, DATED
JUNE 4, 2007, AMONG FLEXTRONICS, SATURN MERGER
CORP. AND SOLECTRON CORPORATION.
2A RE-ELECTION OF MR. JAMES A. DAVIDSON AS A DIRECTOR Mgmt For For
OF FLEXTRONICS.
2B RE-ELECTION OF MR. LIP-BU TAN AS A DIRECTOR Mgmt For For
OF FLEXTRONICS.
03 RE-APPOINTMENT OF MR. ROCKWELL A. SCHNABEL AS Mgmt For For
A DIRECTOR OF FLEXTRONICS.
04 TO APPROVE THE RE-APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS FLEXTRONICS'S INDEPENDENT AUDITORS
FOR THE 2008 FISCAL YEAR.
05 TO APPROVE THE GENERAL AUTHORIZATION FOR THE Mgmt For For
DIRECTORS OF FLEXTRONICS TO ALLOT AND ISSUE
ORDINARY SHARES.
06 TO APPROVE THE CASH COMPENSATION PAYABLE TO Mgmt For For
FLEXTRONICS NON-EMPLOYEE DIRECTORS.
07 TO APPROVE THE RENEWAL OF THE SHARE PURCHASE Mgmt For For
MANDATE RELATING TO ACQUISITIONS BY FLEXTRONICS
OF ITS OWN ISSUED ORDINARY SHARES.
08 TO APPROVE AN AMENDMENT TO THE 2001 EQUITY INCENTIVE Mgmt Against Against
PLAN TO INCREASE THE MAXIMUM NUMBER OF ORDINARY
SHARES WHICH MAY BE ISSUED AS SHARE BONUSES
BY 5,000,000 ORDINARY SHARES.
09 TO APPROVE AN AMENDMENT TO THE 2001 EQUITY INCENTIVE Mgmt Against Against
PLAN TO INCREASE THE NUMBER OF ORDINARY SHARES
RESERVED FOR ISSUANCE BY 10,000,000 SHARES.
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FOCUS MEDIA HOLDING LIMITED Agenda Number: 932795670
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Security: 34415V109
Meeting Type: Annual
Meeting Date: 27-Dec-2007
Ticker: FMCN
ISIN: US34415V1098
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A RE-ELECTION OF DIRECTOR: JASON NANCHUN JIANG Mgmt For For
1B RE-ELECTION OF DIRECTOR: JIMMY WEI YU Mgmt For For
1C RE-ELECTION OF DIRECTOR: NEIL NANPENG SHEN Mgmt For For
1D RE-ELECTION OF DIRECTOR: FUMIN ZHUO Mgmt For For
2A ELECTION OF DIRECTOR: ZHI TAN Mgmt For For
2B ELECTION OF DIRECTOR: DAVID YING ZHANG Mgmt For For
03 APPROVAL OF THE 2007 EMPLOYEE SHARE OPTION PLAN Mgmt For For
AND THE AUTHORIZATION OF OFFICERS TO ALLOT,
ISSUE OR DELIVER SHARES PURSUANT TO THE 2007
EMPLOYEE SHARE OPTION PLAN, AS SET FORTH IN
THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH.
04 APPROVAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
TOUCHE TOHMATSU CPA LTD. AS INDEPENDENT AUDITORS
OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007, AS SET FORTH IN THE COMPANY'S NOTICE
OF MEETING ENCLOSED HEREWITH.
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FOUNDRY NETWORKS, INC. Agenda Number: 932746778
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Security: 35063R100
Meeting Type: Annual
Meeting Date: 23-Jul-2007
Ticker: FDRY
ISIN: US35063R1005
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BOBBY R. JOHNSON, JR. Mgmt Withheld Against
ALFRED J. AMOROSO Mgmt For For
C.N. KEATING, JR. Mgmt Withheld Against
J. STEVEN YOUNG Mgmt Withheld Against
ALAN L. EARHART Mgmt For For
CELESTE VOLZ FORD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
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HILTON HOTELS CORPORATION Agenda Number: 932761453
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Security: 432848109
Meeting Type: Special
Meeting Date: 18-Sep-2007
Ticker: HLT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF JULY 3, 2007, BY AND AMONG HILTON HOTELS
CORPORATION, A DELAWARE CORPORATION, BH HOTELS
LLC, A DELAWARE LIMITED LIABILITY COMPANY,
AND BH HOTELS ACQUISITION INC., A DELAWARE
CORPORATION.
02 TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES.
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IDT CORPORATION Agenda Number: 932791608
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Security: 448947309
Meeting Type: Annual
Meeting Date: 18-Dec-2007
Ticker: IDT
ISIN: US4489473094
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC COSENTINO Mgmt For For
JAMES A. COURTER Mgmt Withheld Against
HOWARD S. JONAS Mgmt Withheld Against
JAMES R. MELLOR Mgmt For For
JUDAH SCHORR Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE IDT CORPORATION Mgmt Against Against
2005 STOCK OPTION AND INCENTIVE PLAN THAT WILL
INCREASE THE NUMBER OF SHARES OF THE COMPANY'S
CLASS B COMMON STOCK AVAILABLE FOR THE GRANT
OF AWARDS THEREUNDER BY AN ADDITIONAL 1,500,000
SHARES.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JULY 31, 2008.
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IMPERIAL TOBACCO GROUP PLC Agenda Number: 932758040
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Security: 453142101
Meeting Type: Special
Meeting Date: 13-Aug-2007
Ticker: ITY
ISIN: US4531421018
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S1 APPROVAL OF THE PROPOSED ACQUISITION, INCREASE Mgmt For For
IN AUTHORIZED SHARE CAPITAL, ALLOTMENT OF RELEVANT
SECURITIES AND DISAPPLICATION OF PRE-EMPTION
RIGHTS, AS SET FORTH IN THE COMPANY'S NOTICE
OF MEETING ENCLOSED HEREWITH.
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INTUIT INC. Agenda Number: 932784982
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Security: 461202103
Meeting Type: Annual
Meeting Date: 14-Dec-2007
Ticker: INTU
ISIN: US4612021034
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN M. BENNETT Mgmt For For
CHRISTOPHER W. BRODY Mgmt For For
WILLIAM V. CAMPBELL Mgmt For For
SCOTT D. COOK Mgmt For For
DIANE B. GREENE Mgmt For For
MICHAEL R. HALLMAN Mgmt For For
EDWARD A. KANGAS Mgmt For For
SUZANNE NORA JOHNSON Mgmt For For
DENNIS D. POWELL Mgmt For For
STRATTON D. SCLAVOS Mgmt For For
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2008.
03 APPROVE THE AMENDMENT TO OUR 2005 EQUITY INCENTIVE Mgmt For For
PLAN.
04 APPROVE THE ADOPTION OF OUR SENIOR EXECUTIVE Mgmt For For
INCENTIVE PLAN.
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JDS UNIPHASE CORPORATION Agenda Number: 932776985
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Security: 46612J507
Meeting Type: Annual
Meeting Date: 16-Nov-2007
Ticker: JDSU
ISIN: US46612J5074
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE D. DAY Mgmt For For
MARTIN A. KAPLAN Mgmt Withheld Against
KEVIN J. KENNEDY Mgmt For For
02 TO APPROVE THE EXTENSION OF JDS UNIPHASE CORPORATION'S Mgmt For For
AMENDED AND RESTATED 1998 EMPLOYEE STOCK PURCHASE
PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR JDS UNIPHASE CORPORATION FOR THE FISCAL
YEAR ENDING JUNE 30, 2008.
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KENNAMETAL INC. Agenda Number: 932770680
- --------------------------------------------------------------------------------------------------------------------------
Security: 489170100
Meeting Type: Annual
Meeting Date: 23-Oct-2007
Ticker: KMT
ISIN: US4891701009
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
CARLOS M. CARDOSO Mgmt For For
A. PETER HELD Mgmt For For
LARRY D. YOST Mgmt For For
II RATIFICATION OF THE SELECTION OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JUNE 30, 2008.
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KEY ENERGY SERVICES, INC. Agenda Number: 932788512
- --------------------------------------------------------------------------------------------------------------------------
Security: 492914106
Meeting Type: Annual
Meeting Date: 06-Dec-2007
Ticker: KEG
ISIN: US4929141061
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LYNN R. COLEMAN Mgmt For For
KEVIN P. COLLINS Mgmt For For
W. PHILLIP MARCUM Mgmt For For
WILLIAM F. OWENS Mgmt For For
02 TO APPROVE THE ADOPTION OF THE KEY ENERGY SERVICES, Mgmt Against Against
INC. 2007 EQUITY AND CASH INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt For For
OF GRANT THORNTON LLP, AN INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
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LEGG MASON, INC. Agenda Number: 932747340
- --------------------------------------------------------------------------------------------------------------------------
Security: 524901105
Meeting Type: Annual
Meeting Date: 19-Jul-2007
Ticker: LM
ISIN: US5249011058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HAROLD L. ADAMS* Mgmt For For
RAYMOND A. MASON* Mgmt For For
MARGARET M. RICHARDSON* Mgmt For For
KURT L. SCHMOKE* Mgmt For For
ROBERT E. ANGELICA** Mgmt For For
02 AMENDMENT OF THE LEGG MASON, INC. 1996 EQUITY Mgmt For For
INCENTIVE PLAN.
03 AMENDMENT OF THE LEGG MASON, INC. NON-EMPLOYEE Mgmt For For
DIRECTOR EQUITY PLAN.
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
05 STOCKHOLDER PROPOSAL RELATING TO AN INDEPENDENT Shr For Against
DIRECTOR SERVING AS THE CHAIRMAN OF THE BOARD.
- --------------------------------------------------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION Agenda Number: 932772329
- --------------------------------------------------------------------------------------------------------------------------
Security: 53071M104
Meeting Type: Special
Meeting Date: 23-Oct-2007
Ticker: LINTA
ISIN: US53071M1045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 NEW TRACKING STOCK PROPOSAL. (SEE PAGE 54 OF Mgmt For For
THE PROXY STATEMENT/PROSPECTUS)
02 RECAPITALIZATION PROPOSAL. (SEE PAGE 55 OF THE Mgmt For For
PROXY STATEMENT/PROSPECTUS)
03 OPTIONAL CONVERSION PROPOSAL. (SEE PAGE 55 OF Mgmt Against Against
THE PROXY STATEMENT/PROSPECTUS)
04 GROUP DISPOSITION PROPOSAL. (SEE PAGE 55 OF Mgmt Against Against
THE PROXY STATEMENT/PROSPECTUS)
- --------------------------------------------------------------------------------------------------------------------------
LYONDELL CHEMICAL COMPANY Agenda Number: 932782306
- --------------------------------------------------------------------------------------------------------------------------
Security: 552078107
Meeting Type: Special
Meeting Date: 20-Nov-2007
Ticker: LYO
ISIN: US5520781072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE AND ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF JULY 16, 2007, AMONG BASELL
AF, BIL ACQUISITION HOLDINGS LIMITED AND LYONDELL
CHEMICAL COMPANY, AS SUCH AGREEMENT MAY BE
AMENDED FROM TIME TO TIME.
02 ADJOURN THE SPECIAL MEETING OF SHAREHOLDERS Mgmt For For
IF NECESSARY TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE AND ADOPT
THE AGREEMENT AND PLAN OF MERGER.
- --------------------------------------------------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 932771997
- --------------------------------------------------------------------------------------------------------------------------
Security: G5876H105
Meeting Type: Annual
Meeting Date: 19-Oct-2007
Ticker: MRVL
ISIN: BMG5876H1051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF ONE DIRECTOR: PAUL R. GRAY, PH.D. Mgmt Against Against
02 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY'S AUDITORS AND INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AND TO AUTHORIZE THE
AUDIT COMMITTEE, ACTING ON BEHALF OF THE BOARD
OF DIRECTORS, TO FIX THE REMUNERATION OF THE
AUDITORS AND INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, IN BOTH CASES FOR THE FISCAL
YEAR ENDING JANUARY 26, 2008.
03 TO APPROVE THE 2007 DIRECTOR STOCK INCENTIVE Mgmt Against Against
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MCKESSON CORPORATION Agenda Number: 932746095
- --------------------------------------------------------------------------------------------------------------------------
Security: 58155Q103
Meeting Type: Annual
Meeting Date: 25-Jul-2007
Ticker: MCK
ISIN: US58155Q1031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN H. HAMMERGREN Mgmt For For
1B ELECTION OF DIRECTOR: M. CHRISTINE JACOBS Mgmt For For
02 APPROVE AMENDMENTS TO THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO DECLASSIFY
THE BOARD OF DIRECTORS.
03 APPROVE AN AMENDMENT TO THE COMPANY'S 2005 STOCK Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK RESERVED FOR ISSUANCE UNDER THE PLAN
BY 15,000,000.
04 APPROVE AN AMENDMENT TO THE COMPANY'S 2000 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
UNDER THE PLAN BY 5,000,000.
05 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
MEDTRONIC, INC. Agenda Number: 932754232
- --------------------------------------------------------------------------------------------------------------------------
Security: 585055106
Meeting Type: Annual
Meeting Date: 23-Aug-2007
Ticker: MDT
ISIN: US5850551061
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID L. CALHOUN Mgmt For For
ARTHUR D. COLLINS, JR. Mgmt For For
JAMES T. LENEHAN Mgmt For For
KENDALL J. POWELL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS MEDTRONIC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 TO AMEND MEDTRONIC'S RESTATED ARTICLES OF INCORPORATION Mgmt For For
TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC. Agenda Number: 932787647
- --------------------------------------------------------------------------------------------------------------------------
Security: 595112103
Meeting Type: Annual
Meeting Date: 04-Dec-2007
Ticker: MU
ISIN: US5951121038
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN R. APPLETON Mgmt For For
TERUAKI AOKI Mgmt For For
JAMES W. BAGLEY Mgmt For For
ROBERT L. BAILEY Mgmt For For
MERCEDES JOHNSON Mgmt For For
LAWRENCE N. MONDRY Mgmt For For
ROBERT E. SWITZ Mgmt For For
02 PROPOSAL BY THE COMPANY TO APPROVE THE COMPANY'S Mgmt For For
2007 EQUITY INCENTIVE PLAN WITH 30,000,000
SHARES RESERVED FOR ISSUANCE THEREUNDER
03 PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING AUGUST 28, 2008
- --------------------------------------------------------------------------------------------------------------------------
MONSANTO COMPANY Agenda Number: 932797232
- --------------------------------------------------------------------------------------------------------------------------
Security: 61166W101
Meeting Type: Annual
Meeting Date: 16-Jan-2008
Ticker: MON
ISIN: US61166W1018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN W. BACHMANN Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM U. PARFET Mgmt For For
1C ELECTION OF DIRECTOR: GEORGE H. POSTE, PH.D., Mgmt For For
D.V.M.
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 SHAREOWNER PROPOSAL ONE Shr Against For
04 SHAREOWNER PROPOSAL TWO Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
NASDAQ OMX GROUP INC Agenda Number: 932793258
- --------------------------------------------------------------------------------------------------------------------------
Security: 631103108
Meeting Type: Special
Meeting Date: 12-Dec-2007
Ticker: NDAQ
ISIN: US6311031081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE ISSUANCE OF 60,561,515 SHARES OF NASDAQ Mgmt For For
COMMON STOCK
02 APPROVE AMENDMENT TO NASDAQ'S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO CHANGE NASDAQ'S NAME TO
"THE NASDAQ OMX GROUP, INC."
- --------------------------------------------------------------------------------------------------------------------------
NETWORK APPLIANCE, INC. Agenda Number: 932757163
- --------------------------------------------------------------------------------------------------------------------------
Security: 64120L104
Meeting Type: Annual
Meeting Date: 19-Sep-2007
Ticker: NTAP
ISIN: US64120L1044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL J. WARMENHOVEN Mgmt For For
DONALD T. VALENTINE Mgmt For For
JEFFRY R. ALLEN Mgmt For For
CAROL A. BARTZ Mgmt For For
ALAN L. EARHART Mgmt For For
EDWARD KOZEL Mgmt For For
MARK LESLIE Mgmt For For
NICHOLAS G. MOORE Mgmt For For
GEORGE T. SHAHEEN Mgmt For For
ROBERT T. WALL Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE 1999 STOCK OPTION Mgmt Against Against
PLAN (1999 PLAN) TO: EXTEND THE TERM OF THE
PLAN FOR A PERIOD OF TEN YEARS; INCREASE THE
LIMITATION ON THE PERCENTAGE OF STOCK ISSUANCE
AND PERFORMANCE SHARES OR PERFORMANCE UNITS
THAT MAY BE GRANTED UNDER THE 1999 PLAN FROM
10% TO 30% OF THE SHARES RESERVED, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
03 TO APPROVE AN AMENDMENT TO THE 1999 PLAN TO Mgmt Against Against
INCREASE THE SHARE RESERVE BY AN ADDITIONAL
7,200,000 SHARES OF COMMON STOCK.
04 TO APPROVE AN AMENDMENT TO THE COMPANY'S EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE
UNDER THE PURCHASE PLAN BY AN ADDITIONAL 1,600,000
SHARES OF COMMON STOCK.
05 TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION Mgmt For For
PLAN TO ENABLE INCENTIVE COMPENSATION UNDER
SUCH PLAN TO QUALIFY AS DEDUCTIBLE "PERFORMANCE
BASED COMPENSATION" WITHIN THE MEANING OF SECTION
162(M) OF THE INTERNAL REVENUE CODE.
06 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING APRIL 25, 2008.
- --------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 932772115
- --------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 02-Nov-2007
Ticker: ORCL
ISIN: US68389X1054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY O. HENLEY Mgmt For For
LAWRENCE J. ELLISON Mgmt For For
DONALD L. LUCAS Mgmt For For
MICHAEL J. BOSKIN Mgmt For For
JACK F. KEMP Mgmt For For
JEFFREY S. BERG Mgmt For For
SAFRA A. CATZ Mgmt For For
HECTOR GARCIA-MOLINA Mgmt For For
H. RAYMOND BINGHAM Mgmt For For
CHARLES E. PHILLIPS, JR Mgmt For For
NAOMI O. SELIGMAN Mgmt For For
02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF Mgmt For For
THE FISCAL YEAR 2008 EXECUTIVE BONUS PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING MAY 31, 2008.
04 STOCKHOLDER PROPOSAL ON THE AMENDMENT TO THE Shr Against For
CORPORATE BYLAWS ESTABLISHING A BOARD COMMITTEE
ON HUMAN RIGHTS.
05 STOCKHOLDER PROPOSAL ON AN OPEN SOURCE REPORT. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
PARK ELECTROCHEMICAL CORP. Agenda Number: 932746069
- --------------------------------------------------------------------------------------------------------------------------
Security: 700416209
Meeting Type: Annual
Meeting Date: 18-Jul-2007
Ticker: PKE
ISIN: US7004162092
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DALE BLANCHFIELD Mgmt For For
ANTHONY CHIESA Mgmt For For
LLOYD FRANK Mgmt For For
BRIAN E. SHORE Mgmt For For
STEVEN T. WARSHAW Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PATTERSON COMPANIES, INC. Agenda Number: 932758204
- --------------------------------------------------------------------------------------------------------------------------
Security: 703395103
Meeting Type: Annual
Meeting Date: 10-Sep-2007
Ticker: PDCO
ISIN: US7033951036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. BUCK Mgmt For For
PETER L. FRECHETTE Mgmt For For
CHARLES REICH Mgmt For For
02 TO APPROVE THE AMENDMENT TO OUR EQUITY INCENTIVE Mgmt For For
PLAN TO INCLUDE OUR NON-EMPLOYEE DIRECTORS
AS A CLASS OF PERSONS ELIGIBLE TO RECEIVE AWARDS
UNDER THE PLAN.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING APRIL 26, 2008.
- --------------------------------------------------------------------------------------------------------------------------
PEDIATRIX MEDICAL GROUP, INC. Agenda Number: 932777139
- --------------------------------------------------------------------------------------------------------------------------
Security: 705324101
Meeting Type: Annual
Meeting Date: 01-Nov-2007
Ticker: PDX
ISIN: US7053241011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CESAR L. ALVAREZ Mgmt For For
WALDEMAR A. CARLO, M.D. Mgmt For For
MICHAEL B. FERNANDEZ Mgmt For For
ROGER K. FREEMAN, M.D. Mgmt For For
PAUL G. GABOS Mgmt For For
P.J. GOLDSCHMIDT, M.D. Mgmt For For
ROGER J. MEDEL, M.D. Mgmt For For
MANUEL KADRE Mgmt For For
ENRIQUE J. SOSA, PH.D. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PERRIGO COMPANY Agenda Number: 932776125
- --------------------------------------------------------------------------------------------------------------------------
Security: 714290103
Meeting Type: Annual
Meeting Date: 30-Oct-2007
Ticker: PRGO
ISIN: US7142901039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAURIE BRLAS Mgmt For For
MICHAEL J. JANDERNOA Mgmt Withheld Against
JOSEPH C. PAPA Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932782332
- --------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Special
Meeting Date: 29-Oct-2007
Ticker: PBR
ISIN: US71654V4086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RATIFICATION OF THE "SHARE PURCHASE & SALE AGREEMENT", Mgmt For For
DATED AUGUST 03 2007, SIGNED BETWEEN THE INDIRECT
CONTROLLING SHAREHOLDERS OF SUZANO PETROQUIMICA
S.A., AS THE SELLERS, AND PETROBRAS, AS THE
BUYER, TOGETHER WITH THE RESPECTIVE PERTINENT
DOCUMENTS; ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
PHH CORPORATION Agenda Number: 932766124
- --------------------------------------------------------------------------------------------------------------------------
Security: 693320202
Meeting Type: Special
Meeting Date: 26-Sep-2007
Ticker: PHH
ISIN: US6933202029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE MERGER OF JADE MERGER Mgmt For For
SUB, INC., AN INDIRECT WHOLLY OWNED SUBSIDIARY
OF GENERAL ELECTRIC CAPITAL CORPORATION, WITH
AND INTO PHH CORPORATION PURSUANT TO THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF MARCH 15, 2007,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
02 PROPOSAL TO GRANT DISCRETIONARY AUTHORITY TO Mgmt For For
EACH OF THE PROXY HOLDERS NAMED ON THE REVERSE
SIDE OF THIS PROXY CARD TO ADJOURN THE SPECIAL
MEETING TO ANOTHER TIME AND PLACE FOR THE PURPOSE
OF SOLICITING ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
PLANTRONICS, INC. Agenda Number: 932750816
- --------------------------------------------------------------------------------------------------------------------------
Security: 727493108
Meeting Type: Annual
Meeting Date: 17-Aug-2007
Ticker: PLT
ISIN: US7274931085
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARV TSEU Mgmt Withheld Against
KEN KANNAPPAN Mgmt For For
GREGG HAMMANN Mgmt Withheld Against
JOHN HART Mgmt Withheld Against
MARSHALL MOHR Mgmt For For
TRUDE TAYLOR Mgmt Withheld Against
ROGER WERY Mgmt For For
02 RATIFY AND APPROVE AN INCREASE OF 1,700,000 Mgmt Against Against
SHARES OF THE COMMON STOCK ISSUABLE UNDER THE
2003 STOCK PLAN.
03 RATIFY AND APPROVE AMENDMENTS TO THE 2002 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN, WHICH INCLUDE AN INCREASE
OF 400,000 SHARES OF THE COMMON STOCK ISSUABLE
THEREUNDER.
04 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF PLANTRONICS FOR FISCAL 2008.
- --------------------------------------------------------------------------------------------------------------------------
PRECISION CASTPARTS CORP. Agenda Number: 932748986
- --------------------------------------------------------------------------------------------------------------------------
Security: 740189105
Meeting Type: Annual
Meeting Date: 14-Aug-2007
Ticker: PCP
ISIN: US7401891053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER R. BRIDENBAUGH Mgmt For For
STEVEN G. ROTHMEIER Mgmt For For
RICK SCHMIDT Mgmt For For
DANIEL J. MURPHY Mgmt For For
02 APPROVING THE EXECUTIVE PERFORMANCE INCENTIVE Mgmt For For
PLAN
- --------------------------------------------------------------------------------------------------------------------------
QLOGIC CORPORATION Agenda Number: 932753230
- --------------------------------------------------------------------------------------------------------------------------
Security: 747277101
Meeting Type: Annual
Meeting Date: 23-Aug-2007
Ticker: QLGC
ISIN: US7472771010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H.K. DESAI Mgmt For For
JOEL S. BIRNBAUM Mgmt For For
LARRY R. CARTER Mgmt For For
JAMES R. FIEBIGER Mgmt For For
BALAKRISHNAN S. IYER Mgmt For For
CAROL L. MILTNER Mgmt For For
GEORGE D. WELLS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
RF MICRO DEVICES, INC. Agenda Number: 932777987
- --------------------------------------------------------------------------------------------------------------------------
Security: 749941100
Meeting Type: Special
Meeting Date: 29-Oct-2007
Ticker: RFMD
ISIN: US7499411004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND VOTE UPON THE ISSUANCE OF SHARES Mgmt For For
OF RFMD COMMON STOCK IN THE MERGER OF ICEMAN
ACQUISITION SUB, INC. WITH AND INTO SIRENZA
AS CONTEMPLATED BY THE MERGER AGREEMENT.
02 TO CONSIDER AND VOTE UPON AN ADJOURNMENT OF Mgmt For For
THE RFMD SPECIAL MEETING, IF NECESSARY, IF
A QUORUM IS PRESENT, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN
FAVOR OF PROPOSAL NO. 1.
03 TO CONSIDER AND VOTE UPON AN AMENDMENT TO THE Mgmt For For
RFMD BYLAWS TO INCREASE THE MAXIMUM SIZE OF
THE RFMD BOARD OF DIRECTORS FROM 9 MEMBERS
TO 11 MEMBERS (SO AS TO PERMIT THE APPOINTMENT
TO THE RFMD BOARD OF DIRECTORS OF TWO EXISTING
MEMBERS OF THE SIRENZA BOARD OF DIRECTORS).
- --------------------------------------------------------------------------------------------------------------------------
SARA LEE CORPORATION Agenda Number: 932770173
- --------------------------------------------------------------------------------------------------------------------------
Security: 803111103
Meeting Type: Annual
Meeting Date: 25-Oct-2007
Ticker: SLE
ISIN: US8031111037
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BRENDA C. BARNES Mgmt For For
1B ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY Mgmt For For
1C ELECTION OF DIRECTOR: VIRGIS W. COLBERT Mgmt For For
1D ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1E ELECTION OF DIRECTOR: LAURETTE T. KOELLNER Mgmt For For
1F ELECTION OF DIRECTOR: CORNELIS J.A. VAN LEDE Mgmt For For
1G ELECTION OF DIRECTOR: SIR IAN PROSSER Mgmt For For
1H ELECTION OF DIRECTOR: ROZANNE L. RIDGWAY Mgmt For For
1I ELECTION OF DIRECTOR: NORMAN R. SORENSEN Mgmt For For
1J ELECTION OF DIRECTOR: JONATHAN P. WARD Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS SARA LEE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2008.
03 TO VOTE ON THE APPROVAL OF THE SARA LEE CORPORATION Mgmt For For
PERFORMANCE-BASED INCENTIVE PLAN
04 TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr Against For
SUBMISSION OF STOCKHOLDER PROPOSALS
05 TO VOTE ON A STOCKHOLDER PROPOSAL REQUESTING Shr For Against
AMENDMENTS TO SARA LEE'S BYLAWS
06 TO VOTE ON A STOCKHOLDER PROPOSAL REQUESTING Shr For Against
AN ADVISORY VOTE ON EXECUTIVE COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
SCHOLASTIC CORPORATION Agenda Number: 932763267
- --------------------------------------------------------------------------------------------------------------------------
Security: 807066105
Meeting Type: Annual
Meeting Date: 19-Sep-2007
Ticker: SCHL
ISIN: US8070661058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES W. BARGE Mgmt For For
JOHN L. DAVIES Mgmt For For
JOHN G. MCDONALD Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SLM CORPORATION Agenda Number: 932755070
- --------------------------------------------------------------------------------------------------------------------------
Security: 78442P106
Meeting Type: Special
Meeting Date: 15-Aug-2007
Ticker: SLM
ISIN: US78442P1066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For
AND PLAN OF MERGER, DATED AS OF APRIL 15, 2007,
AMONG SLM CORPORATION, MUSTANG HOLDING COMPANY
INC. AND MUSTANG MERGER SUB, INC., PURSUANT
TO WHICH EACH STOCKHOLDER OF SLM CORPORATION
WILL BE ENTITLED TO RECEIVE $60.00 IN CASH,
WITHOUT INTEREST, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
02 PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE MEETING TO APPROVE
AND ADOPT THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
SPECTRA ENERGY CORP Agenda Number: 932776149
- --------------------------------------------------------------------------------------------------------------------------
Security: 847560109
Meeting Type: Annual
Meeting Date: 31-Oct-2007
Ticker: SE
ISIN: US8475601097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAMELA L. CARTER Mgmt For For
WILLIAM T. ESREY Mgmt For For
FRED J. FOWLER Mgmt For For
DENNIS R. HENDRIX Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS SPECTRA ENERGY'S INDEPENDENT
PUBLIC ACCOUNTANTS FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
STERLITE INDUSTRIES (INDIA) LTD Agenda Number: 932770832
- --------------------------------------------------------------------------------------------------------------------------
Security: 859737207
Meeting Type: Annual
Meeting Date: 28-Sep-2007
Ticker: SLT
ISIN: US8597372072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL AND ADOPTION OF THE BALANCE SHEET AS Mgmt For For
AT MARCH 31, 2007 AND THE PROFIT AND LOSS ACCOUNT
OF THE COMPANY FOR THE YEAR ENDED ON THAT DATE
AND THE REPORT OF THE DIRECTORS' AND AUDITORS'
THEREON.
02 APPROVAL TO CONFIRM THE DIVIDEND PAID ON PREFERENCE Mgmt For For
SHARES.
03 APPROVAL FOR RE-APPOINTMENT OF MR. GAUTAM DOSHI Mgmt For For
AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY
ROTATION AND BEING ELIGIBLE OFFERS HIMSELF
FOR RE-APPOINTMENT.
04 APPROVAL FOR RE-APPOINTMENT OF MR. SANDEEP JUNNARKAR Mgmt For For
AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY
ROTATION AND BEING ELIGIBLE OFFERS HIMSELF
FOR RE-APPOINTMENT.
05 APPROVAL FOR RE-APPOINTMENT OF M/S. CHATURVEDI Mgmt For For
& SHAH, CHARTERED ACCOUNTANTS AND M/S. DAS
& PRASAD, CHARTERED ACCOUNTANTS, RETIRING AUDITORS
AS AUDITORS OF THE COMPANY TO HOLD OFFICE FROM
THE CONCLUSION OF THIS ANNUAL GENERAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
SUN MICROSYSTEMS, INC. Agenda Number: 932772444
- --------------------------------------------------------------------------------------------------------------------------
Security: 866810104
Meeting Type: Annual
Meeting Date: 08-Nov-2007
Ticker: JAVA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SCOTT G. MCNEALY Mgmt For For
JAMES L. BARKSDALE Mgmt For For
STEPHEN M. BENNETT Mgmt For For
PETER L.S. CURRIE Mgmt For For
ROBERT J. FINOCCHIO, JR Mgmt For For
MICHAEL E. MARKS Mgmt For For
PATRICIA E. MITCHELL Mgmt For For
M. KENNETH OSHMAN Mgmt For For
P. ANTHONY RIDDER Mgmt For For
JONATHAN I. SCHWARTZ Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2008.
03 APPROVAL OF SUN'S 2007 OMNIBUS INCENTIVE PLAN. Mgmt For For
04 APPROVAL OF AMENDMENT TO SUN'S AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO EFFECT A ONE-FOR-FOUR
REVERSE STOCK SPLIT OF COMMON STOCK.
05 CONSIDERATION OF A STOCKHOLDER PROPOSAL, IF Shr For Against
PROPERLY PRESENTED AT THE MEETING, REGARDING
ADVISORY VOTE ON COMPENSATION.
06 CONSIDERATION OF A STOCKHOLDER PROPOSAL, IF Shr For Against
PROPERLY PRESENTED AT THE MEETING, REGARDING
SIMPLE MAJORITY VOTE.
- --------------------------------------------------------------------------------------------------------------------------
TEREX CORPORATION Agenda Number: 932743936
- --------------------------------------------------------------------------------------------------------------------------
Security: 880779103
Meeting Type: Special
Meeting Date: 17-Jul-2007
Ticker: TEX
ISIN: US8807791038
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AMENDMENT OF TEREX CERTIFICATE OF INCORPORATION Mgmt Against Against
TO INCREASE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK.
- --------------------------------------------------------------------------------------------------------------------------
TXU CORP. Agenda Number: 932757517
- --------------------------------------------------------------------------------------------------------------------------
Security: 873168108
Meeting Type: Annual
Meeting Date: 07-Sep-2007
Ticker: TXU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF FEBRUARY 25, 2007 (AS AMENDED FROM
TIME TO TIME, THE "MERGER AGREEMENT") AMONG
TXU CORP., TEXAS ENERGY FUTURE HOLDINGS LIMITED
PARTNERSHIP, A DELAWARE LIMITED PARTNERSHIP,
AND TEXAS ENERGY FUTURE MERGER SUB CORP., A
TEXAS CORPORATION, INCLUDING THE PLAN OF MERGER
CONTAINED IN THE MERGER AGREEMENT.
02 TO APPROVE ANY PROPOSAL BY TXU CORP. TO ADJOURN Mgmt For For
OR POSTPONE THE ANNUAL MEETING, IF DETERMINED
TO BE NECESSARY.
03 DIRECTOR
LELDON E. ECHOLS Mgmt For For
KERNEY LADAY Mgmt For For
JACK E. LITTLE Mgmt For For
GERARDO I. LOPEZ Mgmt For For
J.E. OESTERREICHER Mgmt For For
MICHAEL W. RANGER Mgmt For For
LEONARD H. ROBERTS Mgmt For For
GLENN F. TILTON Mgmt For For
C. JOHN WILDER Mgmt For For
04 APPROVAL OF INDEPENDENT AUDITOR - DELOITTE & Mgmt For For
TOUCHE LLP.
05 SHAREHOLDER PROPOSAL RELATED TO TXU CORP.'S Shr Against For
ADOPTION OF QUANTITATIVE GOALS FOR EMISSIONS
AT ITS EXISTING AND PROPOSED PLANTS.
06 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
TXU CORP.'S POLITICAL CONTRIBUTIONS AND EXPENDITURES.
- --------------------------------------------------------------------------------------------------------------------------
ULTRATECH, INC. Agenda Number: 932746540
- --------------------------------------------------------------------------------------------------------------------------
Security: 904034105
Meeting Type: Annual
Meeting Date: 24-Jul-2007
Ticker: UTEK
ISIN: US9040341052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS R. RANEY Mgmt For For
HENRI RICHARD Mgmt For For
VINCENT F. SOLLITTO Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.
03 TO APPROVE AN AMENDMENT TO THE NON-EMPLOYEE Mgmt For For
DIRECTOR AUTOMATIC OPTION GRANT PROGRAM UNDER
THE COMPANY'S 1993 STOCK OPTION/STOCK ISSUANCE
PLAN TO PROVIDE FOR THE AWARD OF RESTRICTED
STOCK UNITS INSTEAD OF OPTIONS AND TO SET THE
NUMBER OF SHARES SUBJECT TO EACH SUCH RESTRICTED
STOCK UNIT AWARD AND THE OTHER APPLICABLE TERMS.
04 TO APPROVE A STOCKHOLDER PROPOSAL RELATING TO Shr For Against
THE CLASSIFICATION OF THE COMPANY'S BOARD OF
DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
UNITED NATURAL FOODS, INC. Agenda Number: 932787320
- --------------------------------------------------------------------------------------------------------------------------
Security: 911163103
Meeting Type: Annual
Meeting Date: 06-Dec-2007
Ticker: UNFI
ISIN: US9111631035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GORDON D. BARKER Mgmt For For
GAIL A. GRAHAM Mgmt For For
THOMAS B. SIMONE Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE CORPORATION'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
WASHINGTON GROUP INTERNATIONAL, INC. Agenda Number: 932777494
- --------------------------------------------------------------------------------------------------------------------------
Security: 938862208
Meeting Type: Special
Meeting Date: 15-Nov-2007
Ticker: WNG
ISIN: US9388622089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt Against Against
DATED AS OF MAY 27, 2007, BY AND AMONG URS
CORPORATION, ELK MERGER CORPORATION, A WHOLLY
OWNED SUBSIDIARY OF URS, BEAR MERGER SUB, INC.,
A WHOLLY OWNED SUBSIDIARY OF URS, AND WASHINGTON
GROUP INTERNATIONAL, INC., PURSUANT TO WHICH
ELK MERGER CORPORATION WILL MERGE, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
02 ADJOURNMENT OR POSTPONEMENT OF THE WASHINGTON Mgmt Against Against
GROUP INTERNATIONAL SPECIAL MEETING, IF NECESSARY,
TO PERMIT FURTHER SOLICITATION OF PROXIES IF
THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE WASHINGTON GROUP INTERNATIONAL SPECIAL
MEETING IN FAVOR OF THE FOREGOING.
- --------------------------------------------------------------------------------------------------------------------------
XILINX, INC. Agenda Number: 932743467
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Security: 983919101
Meeting Type: Annual
Meeting Date: 09-Aug-2007
Ticker: XLNX
ISIN: US9839191015
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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
J. MICHAEL PATTERSON Mgmt For For
MARSHALL C. TURNER Mgmt For For
E.W. VANDERSLICE Mgmt For For
02 PROPOSAL TO AMEND THE COMPANY'S 1990 EMPLOYEE Mgmt For For
QUALIFIED STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER
BY 2,000,000 SHARES.
03 PROPOSAL TO AMEND THE COMPANY'S 2007 EQUITY Mgmt For For
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
RESERVED FOR ISSUANCE THEREUNDER BY 5,000,000
SHARES.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S EXTERNAL AUDITORS
FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
XM SATELLITE RADIO HOLDINGS INC. Agenda Number: 932779979
- --------------------------------------------------------------------------------------------------------------------------
Security: 983759101
Meeting Type: Special
Meeting Date: 13-Nov-2007
Ticker: XMSR
ISIN: US9837591018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF FEBRUARY 19, 2007, BY AND AMONG SIRIUS
SATELLITE RADIO INC., VERNON MERGER CORPORATION
AND XM SATELLITE RADIO HOLDINGS INC.
02 APPROVE ANY MOTION TO ADJOURN OR POSTPONE THE Mgmt For For
SPECIAL MEETING TO A LATER DATE OR DATES, IF
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF
THERE ARE INSUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO APPROVE THE PROPOSAL
TO ADOPT THE AGREEMENT AND PLAN OF MERGER.
- --------------------------------------------------------------------------------------------------------------------------
ZORAN CORPORATION Agenda Number: 932744851
- --------------------------------------------------------------------------------------------------------------------------
Security: 98975F101
Meeting Type: Annual
Meeting Date: 18-Jul-2007
Ticker: ZRAN
ISIN: US98975F1012
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEVY GERZBERG, PH.D. Mgmt For For
UZIA GALIL Mgmt For For
RAYMOND A. BURGESS Mgmt For For
JAMES D. MEINDL, PH.D. Mgmt For For
JAMES B. OWENS, JR. Mgmt For For
DAVID RYNNE Mgmt For For
ARTHUR B. STABENOW Mgmt For For
PHILIP M. YOUNG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
OM Asset Allocation Conservative Portfolio
- --------------------------------------------------------------------------------------------------------------------------
ABITIBI-CONSOLIDATED INC. Agenda Number: 932748190
- --------------------------------------------------------------------------------------------------------------------------
Security: 003924107
Meeting Type: Special
Meeting Date: 26-Jul-2007
Ticker: ABY
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND, IF DEEMED ADVISABLE, TO ADOPT, Mgmt For For
WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION
THE TEXT OF WHICH IS ATTACHED AS SCHEDULE A
TO THE JOINT PROXY STATEMENT/PROSPECTUS/MANAGEMENT
INFORMATION CIRCULAR ACCOMPANYING THIS VOTING
INSTRUCTION FORM (THE "CIRCULAR") TO APPROVE
AN ARRANGEMENT UNDER SECTION 192 OF THE CANADA
BUSINESS CORPORATIONS ACT NECESSARY TO EFFECT
THE COMBINATION OF ABITIBI-CONSOLIDATED INC.
AND BOWATER INCORPORATED, A DELAWARE CORPORATION,
AND TO RATIFY AND APPROVE THE COMBINATION AGREEMENT
DESCRIBED IN THE CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
ACTIVISION, INC. Agenda Number: 932761263
- --------------------------------------------------------------------------------------------------------------------------
Security: 004930202
Meeting Type: Annual
Meeting Date: 27-Sep-2007
Ticker: ATVI
ISIN: US0049302021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. KOTICK Mgmt For For
BRIAN G. KELLY Mgmt For For
RONALD DOORNINK Mgmt For For
ROBERT J. CORTI Mgmt For For
BARBARA S. ISGUR Mgmt Withheld Against
ROBERT J. MORGADO Mgmt Withheld Against
PETER J. NOLAN Mgmt Withheld Against
RICHARD SARNOFF Mgmt For For
02 APPROVAL OF THE ACTIVISION, INC. 2007 INCENTIVE Mgmt For For
PLAN.
03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2008.
04 APPROVAL OF THE STOCKHOLDER PROPOSAL REGARDING Shr Against For
DIVERSITY OF THE BOARD OF DIRECTORS.
05 APPROVAL OF THE STOCKHOLDER PROPOSAL REGARDING Shr For Against
A STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
ALLIANT TECHSYSTEMS INC. Agenda Number: 932745637
- --------------------------------------------------------------------------------------------------------------------------
Security: 018804104
Meeting Type: Annual
Meeting Date: 31-Jul-2007
Ticker: ATK
ISIN: US0188041042
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANCES D. COOK Mgmt For For
MARTIN C. FAGA Mgmt For For
RONALD R. FOGLEMAN Mgmt Withheld Against
CYNTHIA L. LESHER Mgmt For For
DOUGLAS L. MAINE Mgmt For For
ROMAN MARTINEZ IV Mgmt For For
DANIEL J. MURPHY Mgmt Withheld Against
MARK H. RONALD Mgmt For For
MICHAEL T. SMITH Mgmt For For
WILLIAM G. VAN DYKE Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 APPROVAL OF AMENDED AND RESTATED 2005 STOCK Mgmt For For
INCENTIVE PLAN
04 STOCKHOLDER PROPOSAL - REPORT ON DEPLETED URANIUM Shr Against For
WEAPONS AND COMPONENTS
- --------------------------------------------------------------------------------------------------------------------------
ALLTEL CORPORATION Agenda Number: 932756969
- --------------------------------------------------------------------------------------------------------------------------
Security: 020039103
Meeting Type: Special
Meeting Date: 29-Aug-2007
Ticker: AT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 BOARD PROPOSAL TO ADOPT THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AS OF MAY 20, 2007, BY AND
AMONG ALLTEL CORPORATION, ATLANTIS HOLDINGS
LLC AND ATLANTIS MERGER SUB, INC. AS IT MAY
BE AMENDED FROM TIME TO TIME.
02 BOARD PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL Mgmt For For
MEETING TO A LATER DATE OR TIME, IF NECESSARY
OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IN FAVOR OF PROPOSAL NUMBER 1 IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT
OR POSTPONEMENT TO APPROVE PROPOSAL NUMBER
1.
- --------------------------------------------------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 932777115
- --------------------------------------------------------------------------------------------------------------------------
Security: 039483102
Meeting Type: Annual
Meeting Date: 08-Nov-2007
Ticker: ADM
ISIN: US0394831020
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.L. BOECKMANN Mgmt For For
M.H. CARTER Mgmt For For
V.F. HAYNES Mgmt For For
A. MACIEL Mgmt For For
P.J. MOORE Mgmt For For
M.B. MULRONEY Mgmt For For
T.F. O'NEILL Mgmt For For
K.R. WESTBROOK Mgmt For For
P.A. WOERTZ Mgmt For For
02 ADOPT STOCKHOLDER'S PROPOSAL NO. 1 (CODE OF Shr For Against
CONDUCT REGARDING GLOBAL HUMAN RIGHTS STANDARDS.)
03 ADOPT STOCKHOLDER'S PROPOSAL NO. 2 (ADVISORY Shr For Against
RESOLUTION TO RATIFY COMPENSATION LISTED IN
SUMMARY COMPENSATION TABLE.)
- --------------------------------------------------------------------------------------------------------------------------
BMC SOFTWARE, INC. Agenda Number: 932753723
- --------------------------------------------------------------------------------------------------------------------------
Security: 055921100
Meeting Type: Annual
Meeting Date: 21-Aug-2007
Ticker: BMC
ISIN: US0559211000
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B. GARLAND CUPP Mgmt For For
ROBERT E. BEAUCHAMP Mgmt For For
JON E. BARFIELD Mgmt For For
MELDON K. GAFNER Mgmt For For
LEW W. GRAY Mgmt For For
P. THOMAS JENKINS Mgmt For For
KATHLEEN A. O'NEIL Mgmt For For
GEORGE F. RAYMOND Mgmt For For
THOMAS J. SMACH Mgmt For For
TOM C. TINSLEY Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR
ENDING MARCH 31, 2008.
03 PROPOSAL TO RATIFY AND APPROVE THE BMC SOFTWARE, Mgmt For For
INC. 2007 INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CALPINE CORPORATION Agenda Number: 932780061
- --------------------------------------------------------------------------------------------------------------------------
Security: 131347106
Meeting Type: Consent
Meeting Date: 30-Nov-2007
Ticker: CPNLQ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 THE PLAN Mgmt No vote
03 THE RELEASE PROVISIONS Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
CARDINAL HEALTH, INC. Agenda Number: 932777103
- --------------------------------------------------------------------------------------------------------------------------
Security: 14149Y108
Meeting Type: Annual
Meeting Date: 07-Nov-2007
Ticker: CAH
ISIN: US14149Y1082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
COLLEEN F. ARNOLD Mgmt For For
R. KERRY CLARK Mgmt For For
GEORGE H. CONRADES Mgmt For For
CALVIN DARDEN Mgmt Withheld Against
JOHN F. FINN Mgmt For For
PHILIP L. FRANCIS Mgmt For For
GREGORY B. KENNY Mgmt For For
RICHARD C. NOTEBAERT Mgmt Withheld Against
DAVID W. RAISBECK Mgmt For For
ROBERT D. WALTER Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2008.
03 PROPOSAL TO APPROVE AMENDMENTS TO THE CODE OF Mgmt For For
REGULATIONS TO REDUCE THE SHAREHOLDER SUPERMAJORITY
VOTE REQUIREMENTS TO A MAJORITY VOTE.
04 PROPOSAL TO ADOPT AND APPROVE THE 2007 NONEMPLOYEE Mgmt For For
DIRECTORS EQUITY INCENTIVE PLAN.
05 SHAREHOLDER PROPOSAL REGARDING AN ANNUAL SHAREHOLDER Shr For Against
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
06 SHAREHOLDER PROPOSAL REGARDING PERFORMANCE-BASED Shr For Against
STOCK OPTIONS.
- --------------------------------------------------------------------------------------------------------------------------
CHECKFREE CORPORATION Agenda Number: 932774563
- --------------------------------------------------------------------------------------------------------------------------
Security: 162813109
Meeting Type: Special
Meeting Date: 23-Oct-2007
Ticker: CKFR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF AUGUST 2, 2007, AMONG FISERV, INC.,
BRAVES ACQUISITION CORP. AND CHECKFREE CORPORATION,
AS IT MAY BE AMENDED FROM TIME TO TIME.
02 ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING Mgmt For For
TO A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT
OR POSTPONEMENT TO APPROVE THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
CINTAS CORPORATION Agenda Number: 932770212
- --------------------------------------------------------------------------------------------------------------------------
Security: 172908105
Meeting Type: Annual
Meeting Date: 23-Oct-2007
Ticker: CTAS
ISIN: US1729081059
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERALD S. ADOLPH Mgmt For For
PAUL R. CARTER Mgmt For For
GERALD V. DIRVIN Mgmt For For
RICHARD T. FARMER Mgmt For For
SCOTT D. FARMER Mgmt For For
JOYCE HERGENHAN Mgmt For For
ROGER L. HOWE Mgmt For For
ROBERT J. KOHLHEPP Mgmt For For
DAVID C. PHILLIPS Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
2008.
03 SHAREHOLDER PROPOSAL TO ADOPT A POLICY THAT Shr For Against
THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN
INDEPENDENT DIRECTOR WHO HAS NOT PREVIOUSLY
SERVED AS AN EXECUTIVE OFFICER OF CINTAS.
04 SHAREHOLDER PROPOSAL TO AMEND CINTAS' ARTICLES Shr For Against
OF INCORPORATION TO PROVIDE THAT THE DIRECTOR
NOMINEES BE ELECTED BY THE AFFIRMATIVE VOTE
OF THE MAJORITY OF VOTES CAST AT THE ANNUAL
MEETING OF SHAREHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 932774119
- --------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 15-Nov-2007
Ticker: CSCO
ISIN: US17275R1023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For
1B ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For
1D ELECTION OF DIRECTOR: LARRY R. CARTER Mgmt For For
1E ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For
1F ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For
1G ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For
1H ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For
1I ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For
1J ELECTION OF DIRECTOR: MICHAEL K. POWELL Mgmt For For
1K ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
1L ELECTION OF DIRECTOR: JERRY YANG Mgmt For For
02 TO APPROVE THE AMENDMENT AND EXTENSION OF THE Mgmt For For
2005 STOCK INCENTIVE PLAN.
03 TO APPROVE THE EXECUTIVE INCENTIVE PLAN WITH Mgmt For For
RESPECT TO CURRENT AND FUTURE COVERED EMPLOYEES
AND EXECUTIVE OFFICERS.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 26, 2008.
05 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For
THE BOARD TO ESTABLISH A BOARD COMMITTEE ON
HUMAN RIGHTS.
06 PROPOSAL SUBMITTED BY A SHAREHOLDER REQUESTING Shr For Against
THAT THE BOARD ESTABLISH A PAY-FOR-SUPERIOR-PERFORMANCE
STANDARD IN THE COMPANY'S EXECUTIVE COMPENSATION
PLAN FOR SENIOR EXECUTIVES.
07 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr For Against
THE BOARD TO ADOPT A POLICY THAT SHAREHOLDERS
BE GIVEN THE OPPORTUNITY AT EACH ANNUAL MEETING
OF SHAREHOLDERS TO VOTE ON AN ADVISORY RESOLUTION
TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
08 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For
THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS
WITHIN SIX MONTHS PROVIDING A SUMMARIZED LISTING
AND ASSESSMENT OF CONCRETE STEPS CISCO COULD
REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT
ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE
THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH
IN THE ACCOMPANYING PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
CITRIX SYSTEMS, INC. Agenda Number: 932773547
- --------------------------------------------------------------------------------------------------------------------------
Security: 177376100
Meeting Type: Annual
Meeting Date: 18-Oct-2007
Ticker: CTXS
ISIN: US1773761002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN M. DOW Mgmt Withheld Against
GODFREY R. SULLIVAN Mgmt Withheld Against
MARK B. TEMPLETON Mgmt For For
02 AMENDMENT TO THE 2005 EQUITY INCENTIVE PLAN Mgmt For For
03 DIRECTOR ELECTION MAJORITY VOTE STANDARD Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
CLEAR CHANNEL COMMUNICATIONS, INC. Agenda Number: 932765514
- --------------------------------------------------------------------------------------------------------------------------
Security: 184502102
Meeting Type: Special
Meeting Date: 25-Sep-2007
Ticker: CCU
ISIN: US1845021021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED NOVEMBER 16, 2006, BY AND
AMONG CLEAR CHANNEL COMMUNICATIONS, INC., BT
TRIPLE CROWN MERGER CO., INC., B TRIPLE CROWN
FINCO, LLC, AND T TRIPLE CROWN FINCO, LLC,
AS AMENDED BY AMENDMENT NO. 1, DATED APRIL
18, 2007, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
02 APPROVAL OF THE ADJOURNMENT OR POSTPONEMENT Mgmt For For
OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE AND ADOPT THE AMENDED AGREEMENT
AND PLAN OF MERGER.
03 IN THE DISCRETION OF THE PROXY HOLDERS, ON ANY Mgmt Against Against
OTHER MATTER THAT MAY PROPERLY COME BEFORE
THE SPECIAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
DEERE & COMPANY Agenda Number: 932776810
- --------------------------------------------------------------------------------------------------------------------------
Security: 244199105
Meeting Type: Special
Meeting Date: 14-Nov-2007
Ticker: DE
ISIN: US2441991054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED
SHARES OF STOCK TO EFFECT A TWO-FOR-ONE STOCK
SPLIT IN THE FORM OF A DIVIDEND OF THE COMPANY'S
COMMON STOCK.
- --------------------------------------------------------------------------------------------------------------------------
DENBURY RESOURCES INC. Agenda Number: 932781479
- --------------------------------------------------------------------------------------------------------------------------
Security: 247916208
Meeting Type: Special
Meeting Date: 19-Nov-2007
Ticker: DNR
ISIN: US2479162081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE AN AMENDMENT TO OUR RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF SHARES OF OUR AUTHORIZED COMMON STOCK
FROM 250,000,000 SHARES TO 600,000,000 SHARES.
02 PROPOSAL TO APPROVE AN AMENDMENT TO OUR RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO SPLIT OUR COMMON
SHARES 2-FOR-1.
03 PROPOSAL TO GRANT AUTHORITY TO THE COMPANY TO Mgmt Against Against
EXTEND THE SOLICITATION PERIOD IN THE EVENT
THAT THE SPECIAL MEETING IS POSTPONED OR ADJOURNED
FOR ANY REASON.
- --------------------------------------------------------------------------------------------------------------------------
DRS TECHNOLOGIES, INC. Agenda Number: 932752074
- --------------------------------------------------------------------------------------------------------------------------
Security: 23330X100
Meeting Type: Annual
Meeting Date: 09-Aug-2007
Ticker: DRS
ISIN: US23330X1000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. HEITMANN Mgmt For For
C. SHELTON JAMES Mgmt For For
REAR ADMIRAL S.F. PLATT Mgmt For For
ERIC J. ROSEN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS DRS'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF AMENDED AND RESTATED DRS TECHNOLOGIES, Mgmt For For
INC. INCENTIVE COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ELECTRONIC ARTS INC. Agenda Number: 932746122
- --------------------------------------------------------------------------------------------------------------------------
Security: 285512109
Meeting Type: Annual
Meeting Date: 26-Jul-2007
Ticker: ERTS
ISIN: US2855121099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LEONARD S. COLEMAN Mgmt For For
1B ELECTION OF DIRECTOR: GARY M. KUSIN Mgmt For For
1C ELECTION OF DIRECTOR: GREGORY B. MAFFEI Mgmt For For
1D ELECTION OF DIRECTOR: TIMOTHY MOTT Mgmt For For
1E ELECTION OF DIRECTOR: VIVEK PAUL Mgmt For For
1F ELECTION OF DIRECTOR: LAWRENCE F. PROBST III Mgmt For For
1G ELECTION OF DIRECTOR: JOHN S. RICCITIELLO Mgmt For For
1H ELECTION OF DIRECTOR: RICHARD A. SIMONSON Mgmt For For
1I ELECTION OF DIRECTOR: LINDA J. SRERE Mgmt For For
02 AMENDMENTS TO THE 2000 EQUITY INCENTIVE PLAN Mgmt For For
03 AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN
04 APPROVAL OF THE ELECTRONIC ARTS INC. EXECUTIVE Mgmt For For
BONUS PLAN
05 RATIFICATION OF APPOINTMENT OF KPMG AS INDEPENDENT Mgmt For For
AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
EXTERRAN HOLDINGS INC. Agenda Number: 932752822
- --------------------------------------------------------------------------------------------------------------------------
Security: 410768105
Meeting Type: Annual
Meeting Date: 16-Aug-2007
Ticker: HC
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 ADOPTION OF THE EXTERRAN HOLDINGS, INC. 2007 Mgmt For For
STOCK INCENTIVE PLAN.
03 ADOPTION OF THE EXTERRAN HOLDINGS, INC. EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
04 DIRECTOR
I. JON BRUMLEY Mgmt For For
TED COLLINS, JR. Mgmt For For
MARGARET K. DORMAN Mgmt For For
ROBERT R. FURGASON Mgmt For For
VICTOR E. GRIJALVA Mgmt For For
GORDON T. HALL Mgmt For For
JOHN E. JACKSON Mgmt For For
PETER H. KAMIN Mgmt For For
WILLIAM C. PATE Mgmt For For
STEPHEN M. PAZUK Mgmt For For
L. ALI SHEIKH Mgmt For For
05 RATIFICATION OF THE REAPPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS HANOVER COMPRESSOR COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
FEDEX CORPORATION Agenda Number: 932763192
- --------------------------------------------------------------------------------------------------------------------------
Security: 31428X106
Meeting Type: Annual
Meeting Date: 24-Sep-2007
Ticker: FDX
ISIN: US31428X1063
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For
1B ELECTION OF DIRECTOR: AUGUST A. BUSCH IV Mgmt For For
1C ELECTION OF DIRECTOR: JOHN A. EDWARDSON Mgmt For For
1D ELECTION OF DIRECTOR: JUDITH L. ESTRIN Mgmt For For
1E ELECTION OF DIRECTOR: PHILIP GREER Mgmt For For
1F ELECTION OF DIRECTOR: J.R. HYDE, III Mgmt For For
1G ELECTION OF DIRECTOR: SHIRLEY A. JACKSON Mgmt For For
1H ELECTION OF DIRECTOR: STEVEN R. LORANGER Mgmt For For
1I ELECTION OF DIRECTOR: GARY W. LOVEMAN Mgmt For For
1J ELECTION OF DIRECTOR: CHARLES T. MANATT Mgmt For For
1K ELECTION OF DIRECTOR: FREDERICK W. SMITH Mgmt For For
1L ELECTION OF DIRECTOR: JOSHUA I. SMITH Mgmt For For
1M ELECTION OF DIRECTOR: PAUL S. WALSH Mgmt For For
1N ELECTION OF DIRECTOR: PETER S. WILLMOTT Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
03 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr For Against
CHAIRMAN AND CEO ROLES.
04 STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER VOTE Shr For Against
ON EXECUTIVE PAY.
05 STOCKHOLDER PROPOSAL REGARDING GLOBAL WARMING Shr Against For
REPORT.
06 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr For Against
REPORT.
- --------------------------------------------------------------------------------------------------------------------------
FIRST DATA CORPORATION Agenda Number: 932749243
- --------------------------------------------------------------------------------------------------------------------------
Security: 319963104
Meeting Type: Special
Meeting Date: 31-Jul-2007
Ticker: FDC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF APRIL 1, 2007, AMONG NEW OMAHA
HOLDINGS L.P., OMAHA ACQUISITION CORPORATION
AND FIRST DATA CORPORATION, AS IT MAY BE AMENDED
FROM TIME TO TIME.
02 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO ADOPT THE
AGREEMENT AND PLAN OF MERGER REFERRED TO IN
1.
- --------------------------------------------------------------------------------------------------------------------------
FLEXTRONICS INTERNATIONAL LTD. Agenda Number: 932761299
- --------------------------------------------------------------------------------------------------------------------------
Security: Y2573F102
Meeting Type: Annual
Meeting Date: 27-Sep-2007
Ticker: FLEX
ISIN: SG9999000020
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO AUTHORIZE THE DIRECTORS OF FLEXTRONICS TO Mgmt For For
ALLOT AND ISSUE ITS ORDINARY SHARES PURSUANT
TO THE AGREEMENT AND PLAN OF MERGER, DATED
JUNE 4, 2007, AMONG FLEXTRONICS, SATURN MERGER
CORP. AND SOLECTRON CORPORATION.
2A RE-ELECTION OF MR. JAMES A. DAVIDSON AS A DIRECTOR Mgmt For For
OF FLEXTRONICS.
2B RE-ELECTION OF MR. LIP-BU TAN AS A DIRECTOR Mgmt For For
OF FLEXTRONICS.
03 RE-APPOINTMENT OF MR. ROCKWELL A. SCHNABEL AS Mgmt For For
A DIRECTOR OF FLEXTRONICS.
04 TO APPROVE THE RE-APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS FLEXTRONICS'S INDEPENDENT AUDITORS
FOR THE 2008 FISCAL YEAR.
05 TO APPROVE THE GENERAL AUTHORIZATION FOR THE Mgmt For For
DIRECTORS OF FLEXTRONICS TO ALLOT AND ISSUE
ORDINARY SHARES.
06 TO APPROVE THE CASH COMPENSATION PAYABLE TO Mgmt For For
FLEXTRONICS NON-EMPLOYEE DIRECTORS.
07 TO APPROVE THE RENEWAL OF THE SHARE PURCHASE Mgmt For For
MANDATE RELATING TO ACQUISITIONS BY FLEXTRONICS
OF ITS OWN ISSUED ORDINARY SHARES.
08 TO APPROVE AN AMENDMENT TO THE 2001 EQUITY INCENTIVE Mgmt Against Against
PLAN TO INCREASE THE MAXIMUM NUMBER OF ORDINARY
SHARES WHICH MAY BE ISSUED AS SHARE BONUSES
BY 5,000,000 ORDINARY SHARES.
09 TO APPROVE AN AMENDMENT TO THE 2001 EQUITY INCENTIVE Mgmt Against Against
PLAN TO INCREASE THE NUMBER OF ORDINARY SHARES
RESERVED FOR ISSUANCE BY 10,000,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
FOCUS MEDIA HOLDING LIMITED Agenda Number: 932795670
- --------------------------------------------------------------------------------------------------------------------------
Security: 34415V109
Meeting Type: Annual
Meeting Date: 27-Dec-2007
Ticker: FMCN
ISIN: US34415V1098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A RE-ELECTION OF DIRECTOR: JASON NANCHUN JIANG Mgmt For For
1B RE-ELECTION OF DIRECTOR: JIMMY WEI YU Mgmt For For
1C RE-ELECTION OF DIRECTOR: NEIL NANPENG SHEN Mgmt For For
1D RE-ELECTION OF DIRECTOR: FUMIN ZHUO Mgmt For For
2A ELECTION OF DIRECTOR: ZHI TAN Mgmt For For
2B ELECTION OF DIRECTOR: DAVID YING ZHANG Mgmt For For
03 APPROVAL OF THE 2007 EMPLOYEE SHARE OPTION PLAN Mgmt For For
AND THE AUTHORIZATION OF OFFICERS TO ALLOT,
ISSUE OR DELIVER SHARES PURSUANT TO THE 2007
EMPLOYEE SHARE OPTION PLAN, AS SET FORTH IN
THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH.
04 APPROVAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
TOUCHE TOHMATSU CPA LTD. AS INDEPENDENT AUDITORS
OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007, AS SET FORTH IN THE COMPANY'S NOTICE
OF MEETING ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------------------------------------------------
HILTON HOTELS CORPORATION Agenda Number: 932761453
- --------------------------------------------------------------------------------------------------------------------------
Security: 432848109
Meeting Type: Special
Meeting Date: 18-Sep-2007
Ticker: HLT
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 JULY 3, 2007, BY AND AMONG HILTON HOTELS
CORPORATION, A DELAWARE CORPORATION, BH HOTELS
LLC, A DELAWARE LIMITED LIABILITY COMPANY,
AND BH HOTELS ACQUISITION INC., A DELAWARE
CORPORATION.
02 TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC Agenda Number: 932758040
- --------------------------------------------------------------------------------------------------------------------------
Security: 453142101
Meeting Type: Special
Meeting Date: 13-Aug-2007
Ticker: ITY
ISIN: US4531421018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S1 APPROVAL OF THE PROPOSED ACQUISITION, INCREASE Mgmt For For
IN AUTHORIZED SHARE CAPITAL, ALLOTMENT OF RELEVANT
SECURITIES AND DISAPPLICATION OF PRE-EMPTION
RIGHTS, AS SET FORTH IN THE COMPANY'S NOTICE
OF MEETING ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------------------------------------------------
INTUIT INC. Agenda Number: 932784982
- --------------------------------------------------------------------------------------------------------------------------
Security: 461202103
Meeting Type: Annual
Meeting Date: 14-Dec-2007
Ticker: INTU
ISIN: US4612021034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN M. BENNETT Mgmt For For
CHRISTOPHER W. BRODY Mgmt For For
WILLIAM V. CAMPBELL Mgmt For For
SCOTT D. COOK Mgmt For For
DIANE B. GREENE Mgmt For For
MICHAEL R. HALLMAN Mgmt For For
EDWARD A. KANGAS Mgmt For For
SUZANNE NORA JOHNSON Mgmt For For
DENNIS D. POWELL Mgmt For For
STRATTON D. SCLAVOS Mgmt For For
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2008.
03 APPROVE THE AMENDMENT TO OUR 2005 EQUITY INCENTIVE Mgmt For For
PLAN.
04 APPROVE THE ADOPTION OF OUR SENIOR EXECUTIVE Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
JDS UNIPHASE CORPORATION Agenda Number: 932776985
- --------------------------------------------------------------------------------------------------------------------------
Security: 46612J507
Meeting Type: Annual
Meeting Date: 16-Nov-2007
Ticker: JDSU
ISIN: US46612J5074
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE D. DAY Mgmt For For
MARTIN A. KAPLAN Mgmt Withheld Against
KEVIN J. KENNEDY Mgmt For For
02 TO APPROVE THE EXTENSION OF JDS UNIPHASE CORPORATION'S Mgmt For For
AMENDED AND RESTATED 1998 EMPLOYEE STOCK PURCHASE
PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR JDS UNIPHASE CORPORATION FOR THE FISCAL
YEAR ENDING JUNE 30, 2008.
- --------------------------------------------------------------------------------------------------------------------------
KENNAMETAL INC. Agenda Number: 932770680
- --------------------------------------------------------------------------------------------------------------------------
Security: 489170100
Meeting Type: Annual
Meeting Date: 23-Oct-2007
Ticker: KMT
ISIN: US4891701009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
CARLOS M. CARDOSO Mgmt For For
A. PETER HELD Mgmt For For
LARRY D. YOST Mgmt For For
II RATIFICATION OF THE SELECTION OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JUNE 30, 2008.
- --------------------------------------------------------------------------------------------------------------------------
LEGG MASON, INC. Agenda Number: 932747340
- --------------------------------------------------------------------------------------------------------------------------
Security: 524901105
Meeting Type: Annual
Meeting Date: 19-Jul-2007
Ticker: LM
ISIN: US5249011058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HAROLD L. ADAMS* Mgmt For For
RAYMOND A. MASON* Mgmt For For
MARGARET M. RICHARDSON* Mgmt For For
KURT L. SCHMOKE* Mgmt For For
ROBERT E. ANGELICA** Mgmt For For
02 AMENDMENT OF THE LEGG MASON, INC. 1996 EQUITY Mgmt For For
INCENTIVE PLAN.
03 AMENDMENT OF THE LEGG MASON, INC. NON-EMPLOYEE Mgmt For For
DIRECTOR EQUITY PLAN.
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
05 STOCKHOLDER PROPOSAL RELATING TO AN INDEPENDENT Shr For Against
DIRECTOR SERVING AS THE CHAIRMAN OF THE BOARD.
- --------------------------------------------------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION Agenda Number: 932772329
- --------------------------------------------------------------------------------------------------------------------------
Security: 53071M104
Meeting Type: Special
Meeting Date: 23-Oct-2007
Ticker: LINTA
ISIN: US53071M1045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 NEW TRACKING STOCK PROPOSAL. (SEE PAGE 54 OF Mgmt For For
THE PROXY STATEMENT/PROSPECTUS)
02 RECAPITALIZATION PROPOSAL. (SEE PAGE 55 OF THE Mgmt For For
PROXY STATEMENT/PROSPECTUS)
03 OPTIONAL CONVERSION PROPOSAL. (SEE PAGE 55 OF Mgmt Against Against
THE PROXY STATEMENT/PROSPECTUS)
04 GROUP DISPOSITION PROPOSAL. (SEE PAGE 55 OF Mgmt Against Against
THE PROXY STATEMENT/PROSPECTUS)
- --------------------------------------------------------------------------------------------------------------------------
LYONDELL CHEMICAL COMPANY Agenda Number: 932782306
- --------------------------------------------------------------------------------------------------------------------------
Security: 552078107
Meeting Type: Special
Meeting Date: 20-Nov-2007
Ticker: LYO
ISIN: US5520781072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE AND ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF JULY 16, 2007, AMONG BASELL
AF, BIL ACQUISITION HOLDINGS LIMITED AND LYONDELL
CHEMICAL COMPANY, AS SUCH AGREEMENT MAY BE
AMENDED FROM TIME TO TIME.
02 ADJOURN THE SPECIAL MEETING OF SHAREHOLDERS Mgmt For For
IF NECESSARY TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE AND ADOPT
THE AGREEMENT AND PLAN OF MERGER.
- --------------------------------------------------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 932771997
- --------------------------------------------------------------------------------------------------------------------------
Security: G5876H105
Meeting Type: Annual
Meeting Date: 19-Oct-2007
Ticker: MRVL
ISIN: BMG5876H1051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF ONE DIRECTOR: PAUL R. GRAY, PH.D. Mgmt Against Against
02 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY'S AUDITORS AND INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AND TO AUTHORIZE THE
AUDIT COMMITTEE, ACTING ON BEHALF OF THE BOARD
OF DIRECTORS, TO FIX THE REMUNERATION OF THE
AUDITORS AND INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, IN BOTH CASES FOR THE FISCAL
YEAR ENDING JANUARY 26, 2008.
03 TO APPROVE THE 2007 DIRECTOR STOCK INCENTIVE Mgmt Against Against
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MCKESSON CORPORATION Agenda Number: 932746095
- --------------------------------------------------------------------------------------------------------------------------
Security: 58155Q103
Meeting Type: Annual
Meeting Date: 25-Jul-2007
Ticker: MCK
ISIN: US58155Q1031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN H. HAMMERGREN Mgmt For For
1B ELECTION OF DIRECTOR: M. CHRISTINE JACOBS Mgmt For For
02 APPROVE AMENDMENTS TO THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO DECLASSIFY
THE BOARD OF DIRECTORS.
03 APPROVE AN AMENDMENT TO THE COMPANY'S 2005 STOCK Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK RESERVED FOR ISSUANCE UNDER THE PLAN
BY 15,000,000.
04 APPROVE AN AMENDMENT TO THE COMPANY'S 2000 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
UNDER THE PLAN BY 5,000,000.
05 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
MEDTRONIC, INC. Agenda Number: 932754232
- --------------------------------------------------------------------------------------------------------------------------
Security: 585055106
Meeting Type: Annual
Meeting Date: 23-Aug-2007
Ticker: MDT
ISIN: US5850551061
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID L. CALHOUN Mgmt For For
ARTHUR D. COLLINS, JR. Mgmt For For
JAMES T. LENEHAN Mgmt For For
KENDALL J. POWELL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS MEDTRONIC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 TO AMEND MEDTRONIC'S RESTATED ARTICLES OF INCORPORATION Mgmt For For
TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC. Agenda Number: 932787647
- --------------------------------------------------------------------------------------------------------------------------
Security: 595112103
Meeting Type: Annual
Meeting Date: 04-Dec-2007
Ticker: MU
ISIN: US5951121038
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN R. APPLETON Mgmt For For
TERUAKI AOKI Mgmt For For
JAMES W. BAGLEY Mgmt For For
ROBERT L. BAILEY Mgmt For For
MERCEDES JOHNSON Mgmt For For
LAWRENCE N. MONDRY Mgmt For For
ROBERT E. SWITZ Mgmt For For
02 PROPOSAL BY THE COMPANY TO APPROVE THE COMPANY'S Mgmt For For
2007 EQUITY INCENTIVE PLAN WITH 30,000,000
SHARES RESERVED FOR ISSUANCE THEREUNDER
03 PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING AUGUST 28, 2008
- --------------------------------------------------------------------------------------------------------------------------
MONSANTO COMPANY Agenda Number: 932797232
- --------------------------------------------------------------------------------------------------------------------------
Security: 61166W101
Meeting Type: Annual
Meeting Date: 16-Jan-2008
Ticker: MON
ISIN: US61166W1018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN W. BACHMANN Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM U. PARFET Mgmt For For
1C ELECTION OF DIRECTOR: GEORGE H. POSTE, PH.D., Mgmt For For
D.V.M.
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 SHAREOWNER PROPOSAL ONE Shr Against For
04 SHAREOWNER PROPOSAL TWO Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
NASDAQ OMX GROUP INC Agenda Number: 932793258
- --------------------------------------------------------------------------------------------------------------------------
Security: 631103108
Meeting Type: Special
Meeting Date: 12-Dec-2007
Ticker: NDAQ
ISIN: US6311031081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE ISSUANCE OF 60,561,515 SHARES OF NASDAQ Mgmt For For
COMMON STOCK
02 APPROVE AMENDMENT TO NASDAQ'S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO CHANGE NASDAQ'S NAME TO
"THE NASDAQ OMX GROUP, INC."
- --------------------------------------------------------------------------------------------------------------------------
NETWORK APPLIANCE, INC. Agenda Number: 932757163
- --------------------------------------------------------------------------------------------------------------------------
Security: 64120L104
Meeting Type: Annual
Meeting Date: 19-Sep-2007
Ticker: NTAP
ISIN: US64120L1044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL J. WARMENHOVEN Mgmt For For
DONALD T. VALENTINE Mgmt For For
JEFFRY R. ALLEN Mgmt For For
CAROL A. BARTZ Mgmt For For
ALAN L. EARHART Mgmt For For
EDWARD KOZEL Mgmt For For
MARK LESLIE Mgmt For For
NICHOLAS G. MOORE Mgmt For For
GEORGE T. SHAHEEN Mgmt For For
ROBERT T. WALL Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE 1999 STOCK OPTION Mgmt Against Against
PLAN (1999 PLAN) TO: EXTEND THE TERM OF THE
PLAN FOR A PERIOD OF TEN YEARS; INCREASE THE
LIMITATION ON THE PERCENTAGE OF STOCK ISSUANCE
AND PERFORMANCE SHARES OR PERFORMANCE UNITS
THAT MAY BE GRANTED UNDER THE 1999 PLAN FROM
10% TO 30% OF THE SHARES RESERVED, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
03 TO APPROVE AN AMENDMENT TO THE 1999 PLAN TO Mgmt Against Against
INCREASE THE SHARE RESERVE BY AN ADDITIONAL
7,200,000 SHARES OF COMMON STOCK.
04 TO APPROVE AN AMENDMENT TO THE COMPANY'S EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE
UNDER THE PURCHASE PLAN BY AN ADDITIONAL 1,600,000
SHARES OF COMMON STOCK.
05 TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION Mgmt For For
PLAN TO ENABLE INCENTIVE COMPENSATION UNDER
SUCH PLAN TO QUALIFY AS DEDUCTIBLE "PERFORMANCE
BASED COMPENSATION" WITHIN THE MEANING OF SECTION
162(M) OF THE INTERNAL REVENUE CODE.
06 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING APRIL 25, 2008.
- --------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 932772115
- --------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 02-Nov-2007
Ticker: ORCL
ISIN: US68389X1054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY O. HENLEY Mgmt For For
LAWRENCE J. ELLISON Mgmt For For
DONALD L. LUCAS Mgmt For For
MICHAEL J. BOSKIN Mgmt For For
JACK F. KEMP Mgmt For For
JEFFREY S. BERG Mgmt For For
SAFRA A. CATZ Mgmt For For
HECTOR GARCIA-MOLINA Mgmt For For
H. RAYMOND BINGHAM Mgmt For For
CHARLES E. PHILLIPS, JR Mgmt For For
NAOMI O. SELIGMAN Mgmt For For
02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF Mgmt For For
THE FISCAL YEAR 2008 EXECUTIVE BONUS PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING MAY 31, 2008.
04 STOCKHOLDER PROPOSAL ON THE AMENDMENT TO THE Shr Against For
CORPORATE BYLAWS ESTABLISHING A BOARD COMMITTEE
ON HUMAN RIGHTS.
05 STOCKHOLDER PROPOSAL ON AN OPEN SOURCE REPORT. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
PATTERSON COMPANIES, INC. Agenda Number: 932758204
- --------------------------------------------------------------------------------------------------------------------------
Security: 703395103
Meeting Type: Annual
Meeting Date: 10-Sep-2007
Ticker: PDCO
ISIN: US7033951036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. BUCK Mgmt For For
PETER L. FRECHETTE Mgmt For For
CHARLES REICH Mgmt For For
02 TO APPROVE THE AMENDMENT TO OUR EQUITY INCENTIVE Mgmt For For
PLAN TO INCLUDE OUR NON-EMPLOYEE DIRECTORS
AS A CLASS OF PERSONS ELIGIBLE TO RECEIVE AWARDS
UNDER THE PLAN.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING APRIL 26, 2008.
- --------------------------------------------------------------------------------------------------------------------------
PEDIATRIX MEDICAL GROUP, INC. Agenda Number: 932777139
- --------------------------------------------------------------------------------------------------------------------------
Security: 705324101
Meeting Type: Annual
Meeting Date: 01-Nov-2007
Ticker: PDX
ISIN: US7053241011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CESAR L. ALVAREZ Mgmt For For
WALDEMAR A. CARLO, M.D. Mgmt For For
MICHAEL B. FERNANDEZ Mgmt For For
ROGER K. FREEMAN, M.D. Mgmt For For
PAUL G. GABOS Mgmt For For
P.J. GOLDSCHMIDT, M.D. Mgmt For For
ROGER J. MEDEL, M.D. Mgmt For For
MANUEL KADRE Mgmt For For
ENRIQUE J. SOSA, PH.D. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PLANTRONICS, INC. Agenda Number: 932750816
- --------------------------------------------------------------------------------------------------------------------------
Security: 727493108
Meeting Type: Annual
Meeting Date: 17-Aug-2007
Ticker: PLT
ISIN: US7274931085
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARV TSEU Mgmt Withheld Against
KEN KANNAPPAN Mgmt For For
GREGG HAMMANN Mgmt Withheld Against
JOHN HART Mgmt Withheld Against
MARSHALL MOHR Mgmt For For
TRUDE TAYLOR Mgmt Withheld Against
ROGER WERY Mgmt For For
02 RATIFY AND APPROVE AN INCREASE OF 1,700,000 Mgmt Against Against
SHARES OF THE COMMON STOCK ISSUABLE UNDER THE
2003 STOCK PLAN.
03 RATIFY AND APPROVE AMENDMENTS TO THE 2002 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN, WHICH INCLUDE AN INCREASE
OF 400,000 SHARES OF THE COMMON STOCK ISSUABLE
THEREUNDER.
04 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF PLANTRONICS FOR FISCAL 2008.
- --------------------------------------------------------------------------------------------------------------------------
PRECISION CASTPARTS CORP. Agenda Number: 932748986
- --------------------------------------------------------------------------------------------------------------------------
Security: 740189105
Meeting Type: Annual
Meeting Date: 14-Aug-2007
Ticker: PCP
ISIN: US7401891053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER R. BRIDENBAUGH Mgmt For For
STEVEN G. ROTHMEIER Mgmt For For
RICK SCHMIDT Mgmt For For
DANIEL J. MURPHY Mgmt For For
02 APPROVING THE EXECUTIVE PERFORMANCE INCENTIVE Mgmt For For
PLAN
- --------------------------------------------------------------------------------------------------------------------------
QLOGIC CORPORATION Agenda Number: 932753230
- --------------------------------------------------------------------------------------------------------------------------
Security: 747277101
Meeting Type: Annual
Meeting Date: 23-Aug-2007
Ticker: QLGC
ISIN: US7472771010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H.K. DESAI Mgmt For For
JOEL S. BIRNBAUM Mgmt For For
LARRY R. CARTER Mgmt For For
JAMES R. FIEBIGER Mgmt For For
BALAKRISHNAN S. IYER Mgmt For For
CAROL L. MILTNER Mgmt For For
GEORGE D. WELLS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
RF MICRO DEVICES, INC. Agenda Number: 932777987
- --------------------------------------------------------------------------------------------------------------------------
Security: 749941100
Meeting Type: Special
Meeting Date: 29-Oct-2007
Ticker: RFMD
ISIN: US7499411004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND VOTE UPON THE ISSUANCE OF SHARES Mgmt For For
OF RFMD COMMON STOCK IN THE MERGER OF ICEMAN
ACQUISITION SUB, INC. WITH AND INTO SIRENZA
AS CONTEMPLATED BY THE MERGER AGREEMENT.
02 TO CONSIDER AND VOTE UPON AN ADJOURNMENT OF Mgmt For For
THE RFMD SPECIAL MEETING, IF NECESSARY, IF
A QUORUM IS PRESENT, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN
FAVOR OF PROPOSAL NO. 1.
03 TO CONSIDER AND VOTE UPON AN AMENDMENT TO THE Mgmt For For
RFMD BYLAWS TO INCREASE THE MAXIMUM SIZE OF
THE RFMD BOARD OF DIRECTORS FROM 9 MEMBERS
TO 11 MEMBERS (SO AS TO PERMIT THE APPOINTMENT
TO THE RFMD BOARD OF DIRECTORS OF TWO EXISTING
MEMBERS OF THE SIRENZA BOARD OF DIRECTORS).
- --------------------------------------------------------------------------------------------------------------------------
SARA LEE CORPORATION Agenda Number: 932770173
- --------------------------------------------------------------------------------------------------------------------------
Security: 803111103
Meeting Type: Annual
Meeting Date: 25-Oct-2007
Ticker: SLE
ISIN: US8031111037
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BRENDA C. BARNES Mgmt For For
1B ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY Mgmt For For
1C ELECTION OF DIRECTOR: VIRGIS W. COLBERT Mgmt For For
1D ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1E ELECTION OF DIRECTOR: LAURETTE T. KOELLNER Mgmt For For
1F ELECTION OF DIRECTOR: CORNELIS J.A. VAN LEDE Mgmt For For
1G ELECTION OF DIRECTOR: SIR IAN PROSSER Mgmt For For
1H ELECTION OF DIRECTOR: ROZANNE L. RIDGWAY Mgmt For For
1I ELECTION OF DIRECTOR: NORMAN R. SORENSEN Mgmt For For
1J ELECTION OF DIRECTOR: JONATHAN P. WARD Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS SARA LEE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2008.
03 TO VOTE ON THE APPROVAL OF THE SARA LEE CORPORATION Mgmt For For
PERFORMANCE-BASED INCENTIVE PLAN
04 TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr Against For
SUBMISSION OF STOCKHOLDER PROPOSALS
05 TO VOTE ON A STOCKHOLDER PROPOSAL REQUESTING Shr For Against
AMENDMENTS TO SARA LEE'S BYLAWS
06 TO VOTE ON A STOCKHOLDER PROPOSAL REQUESTING Shr For Against
AN ADVISORY VOTE ON EXECUTIVE COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
SCHOLASTIC CORPORATION Agenda Number: 932763267
- --------------------------------------------------------------------------------------------------------------------------
Security: 807066105
Meeting Type: Annual
Meeting Date: 19-Sep-2007
Ticker: SCHL
ISIN: US8070661058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES W. BARGE Mgmt For For
JOHN L. DAVIES Mgmt For For
JOHN G. MCDONALD Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SLM CORPORATION Agenda Number: 932755070
- --------------------------------------------------------------------------------------------------------------------------
Security: 78442P106
Meeting Type: Special
Meeting Date: 15-Aug-2007
Ticker: SLM
ISIN: US78442P1066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For
AND PLAN OF MERGER, DATED AS OF APRIL 15, 2007,
AMONG SLM CORPORATION, MUSTANG HOLDING COMPANY
INC. AND MUSTANG MERGER SUB, INC., PURSUANT
TO WHICH EACH STOCKHOLDER OF SLM CORPORATION
WILL BE ENTITLED TO RECEIVE $60.00 IN CASH,
WITHOUT INTEREST, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
02 PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE MEETING TO APPROVE
AND ADOPT THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
SPECTRA ENERGY CORP Agenda Number: 932776149
- --------------------------------------------------------------------------------------------------------------------------
Security: 847560109
Meeting Type: Annual
Meeting Date: 31-Oct-2007
Ticker: SE
ISIN: US8475601097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAMELA L. CARTER Mgmt For For
WILLIAM T. ESREY Mgmt For For
FRED J. FOWLER Mgmt For For
DENNIS R. HENDRIX Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS SPECTRA ENERGY'S INDEPENDENT
PUBLIC ACCOUNTANTS FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
STERLITE INDUSTRIES (INDIA) LTD Agenda Number: 932770832
- --------------------------------------------------------------------------------------------------------------------------
Security: 859737207
Meeting Type: Annual
Meeting Date: 28-Sep-2007
Ticker: SLT
ISIN: US8597372072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL AND ADOPTION OF THE BALANCE SHEET AS Mgmt For For
AT MARCH 31, 2007 AND THE PROFIT AND LOSS ACCOUNT
OF THE COMPANY FOR THE YEAR ENDED ON THAT DATE
AND THE REPORT OF THE DIRECTORS' AND AUDITORS'
THEREON.
02 APPROVAL TO CONFIRM THE DIVIDEND PAID ON PREFERENCE Mgmt For For
SHARES.
03 APPROVAL FOR RE-APPOINTMENT OF MR. GAUTAM DOSHI Mgmt For For
AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY
ROTATION AND BEING ELIGIBLE OFFERS HIMSELF
FOR RE-APPOINTMENT.
04 APPROVAL FOR RE-APPOINTMENT OF MR. SANDEEP JUNNARKAR Mgmt For For
AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY
ROTATION AND BEING ELIGIBLE OFFERS HIMSELF
FOR RE-APPOINTMENT.
05 APPROVAL FOR RE-APPOINTMENT OF M/S. CHATURVEDI Mgmt For For
& SHAH, CHARTERED ACCOUNTANTS AND M/S. DAS
& PRASAD, CHARTERED ACCOUNTANTS, RETIRING AUDITORS
AS AUDITORS OF THE COMPANY TO HOLD OFFICE FROM
THE CONCLUSION OF THIS ANNUAL GENERAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
SUN MICROSYSTEMS, INC. Agenda Number: 932772444
- --------------------------------------------------------------------------------------------------------------------------
Security: 866810104
Meeting Type: Annual
Meeting Date: 08-Nov-2007
Ticker: JAVA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SCOTT G. MCNEALY Mgmt For For
JAMES L. BARKSDALE Mgmt For For
STEPHEN M. BENNETT Mgmt For For
PETER L.S. CURRIE Mgmt For For
ROBERT J. FINOCCHIO, JR Mgmt For For
MICHAEL E. MARKS Mgmt For For
PATRICIA E. MITCHELL Mgmt For For
M. KENNETH OSHMAN Mgmt For For
P. ANTHONY RIDDER Mgmt For For
JONATHAN I. SCHWARTZ Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2008.
03 APPROVAL OF SUN'S 2007 OMNIBUS INCENTIVE PLAN. Mgmt For For
04 APPROVAL OF AMENDMENT TO SUN'S AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO EFFECT A ONE-FOR-FOUR
REVERSE STOCK SPLIT OF COMMON STOCK.
05 CONSIDERATION OF A STOCKHOLDER PROPOSAL, IF Shr For Against
PROPERLY PRESENTED AT THE MEETING, REGARDING
ADVISORY VOTE ON COMPENSATION.
06 CONSIDERATION OF A STOCKHOLDER PROPOSAL, IF Shr For Against
PROPERLY PRESENTED AT THE MEETING, REGARDING
SIMPLE MAJORITY VOTE.
- --------------------------------------------------------------------------------------------------------------------------
TEREX CORPORATION Agenda Number: 932743936
- --------------------------------------------------------------------------------------------------------------------------
Security: 880779103
Meeting Type: Special
Meeting Date: 17-Jul-2007
Ticker: TEX
ISIN: US8807791038
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AMENDMENT OF TEREX CERTIFICATE OF INCORPORATION Mgmt Against Against
TO INCREASE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK.
- --------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 932766011
- --------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 09-Oct-2007
Ticker: PG
ISIN: US7427181091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAJAT K. GUPTA Mgmt For For
A.G. LAFLEY Mgmt For For
LYNN M. MARTIN Mgmt For For
JOHNATHAN A. RODGERS Mgmt For For
JOHN F. SMITH, JR. Mgmt For For
RALPH SNYDERMAN, M.D. Mgmt For For
MARGARET C. WHITMAN Mgmt For For
02 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL #1 - AWARD NO FUTURE STOCK Shr Against For
OPTIONS
04 SHAREHOLDER PROPOSAL #2 - REPORT ON COMPANY Shr Against For
POLICIES AND ACTIVITIES
05 SHAREHOLDER PROPOSAL #3 - ANIMAL TESTING Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
TXU CORP. Agenda Number: 932757517
- --------------------------------------------------------------------------------------------------------------------------
Security: 873168108
Meeting Type: Annual
Meeting Date: 07-Sep-2007
Ticker: TXU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF FEBRUARY 25, 2007 (AS AMENDED FROM
TIME TO TIME, THE "MERGER AGREEMENT") AMONG
TXU CORP., TEXAS ENERGY FUTURE HOLDINGS LIMITED
PARTNERSHIP, A DELAWARE LIMITED PARTNERSHIP,
AND TEXAS ENERGY FUTURE MERGER SUB CORP., A
TEXAS CORPORATION, INCLUDING THE PLAN OF MERGER
CONTAINED IN THE MERGER AGREEMENT.
02 TO APPROVE ANY PROPOSAL BY TXU CORP. TO ADJOURN Mgmt For For
OR POSTPONE THE ANNUAL MEETING, IF DETERMINED
TO BE NECESSARY.
03 DIRECTOR
LELDON E. ECHOLS Mgmt For For
KERNEY LADAY Mgmt For For
JACK E. LITTLE Mgmt For For
GERARDO I. LOPEZ Mgmt For For
J.E. OESTERREICHER Mgmt For For
MICHAEL W. RANGER Mgmt For For
LEONARD H. ROBERTS Mgmt For For
GLENN F. TILTON Mgmt For For
C. JOHN WILDER Mgmt For For
04 APPROVAL OF INDEPENDENT AUDITOR - DELOITTE & Mgmt For For
TOUCHE LLP.
05 SHAREHOLDER PROPOSAL RELATED TO TXU CORP.'S Shr Against For
ADOPTION OF QUANTITATIVE GOALS FOR EMISSIONS
AT ITS EXISTING AND PROPOSED PLANTS.
06 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
TXU CORP.'S POLITICAL CONTRIBUTIONS AND EXPENDITURES.
- --------------------------------------------------------------------------------------------------------------------------
UNITED NATURAL FOODS, INC. Agenda Number: 932787320
- --------------------------------------------------------------------------------------------------------------------------
Security: 911163103
Meeting Type: Annual
Meeting Date: 06-Dec-2007
Ticker: UNFI
ISIN: US9111631035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GORDON D. BARKER Mgmt For For
GAIL A. GRAHAM Mgmt For For
THOMAS B. SIMONE Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE CORPORATION'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
WASHINGTON GROUP INTERNATIONAL, INC. Agenda Number: 932777494
- --------------------------------------------------------------------------------------------------------------------------
Security: 938862208
Meeting Type: Special
Meeting Date: 15-Nov-2007
Ticker: WNG
ISIN: US9388622089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt Against Against
DATED AS OF MAY 27, 2007, BY AND AMONG URS
CORPORATION, ELK MERGER CORPORATION, A WHOLLY
OWNED SUBSIDIARY OF URS, BEAR MERGER SUB, INC.,
A WHOLLY OWNED SUBSIDIARY OF URS, AND WASHINGTON
GROUP INTERNATIONAL, INC., PURSUANT TO WHICH
ELK MERGER CORPORATION WILL MERGE, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
02 ADJOURNMENT OR POSTPONEMENT OF THE WASHINGTON Mgmt Against Against
GROUP INTERNATIONAL SPECIAL MEETING, IF NECESSARY,
TO PERMIT FURTHER SOLICITATION OF PROXIES IF
THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE WASHINGTON GROUP INTERNATIONAL SPECIAL
MEETING IN FAVOR OF THE FOREGOING.
- --------------------------------------------------------------------------------------------------------------------------
XILINX, INC. Agenda Number: 932743467
- --------------------------------------------------------------------------------------------------------------------------
Security: 983919101
Meeting Type: Annual
Meeting Date: 09-Aug-2007
Ticker: XLNX
ISIN: US9839191015
- --------------------------------------------------------------------------------------------------------------------------
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
J. MICHAEL PATTERSON Mgmt For For
MARSHALL C. TURNER Mgmt For For
E.W. VANDERSLICE Mgmt For For
02 PROPOSAL TO AMEND THE COMPANY'S 1990 EMPLOYEE Mgmt For For
QUALIFIED STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER
BY 2,000,000 SHARES.
03 PROPOSAL TO AMEND THE COMPANY'S 2007 EQUITY Mgmt For For
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
RESERVED FOR ISSUANCE THEREUNDER BY 5,000,000
SHARES.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S EXTERNAL AUDITORS
FOR FISCAL YEAR 2008.
OM Asset Allocation Growth Portfolio
- --------------------------------------------------------------------------------------------------------------------------
ABITIBI-CONSOLIDATED INC. Agenda Number: 932748190
- --------------------------------------------------------------------------------------------------------------------------
Security: 003924107
Meeting Type: Special
Meeting Date: 26-Jul-2007
Ticker: ABY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND, IF DEEMED ADVISABLE, TO ADOPT, Mgmt For For
WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION
THE TEXT OF WHICH IS ATTACHED AS SCHEDULE A
TO THE JOINT PROXY STATEMENT/PROSPECTUS/MANAGEMENT
INFORMATION CIRCULAR ACCOMPANYING THIS VOTING
INSTRUCTION FORM (THE "CIRCULAR") TO APPROVE
AN ARRANGEMENT UNDER SECTION 192 OF THE CANADA
BUSINESS CORPORATIONS ACT NECESSARY TO EFFECT
THE COMBINATION OF ABITIBI-CONSOLIDATED INC.
AND BOWATER INCORPORATED, A DELAWARE CORPORATION,
AND TO RATIFY AND APPROVE THE COMBINATION AGREEMENT
DESCRIBED IN THE CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
ACTIVISION, INC. Agenda Number: 932761263
- --------------------------------------------------------------------------------------------------------------------------
Security: 004930202
Meeting Type: Annual
Meeting Date: 27-Sep-2007
Ticker: ATVI
ISIN: US0049302021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. KOTICK Mgmt For For
BRIAN G. KELLY Mgmt For For
RONALD DOORNINK Mgmt For For
ROBERT J. CORTI Mgmt For For
BARBARA S. ISGUR Mgmt Withheld Against
ROBERT J. MORGADO Mgmt Withheld Against
PETER J. NOLAN Mgmt Withheld Against
RICHARD SARNOFF Mgmt For For
02 APPROVAL OF THE ACTIVISION, INC. 2007 INCENTIVE Mgmt For For
PLAN.
03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2008.
04 APPROVAL OF THE STOCKHOLDER PROPOSAL REGARDING Shr Against For
DIVERSITY OF THE BOARD OF DIRECTORS.
05 APPROVAL OF THE STOCKHOLDER PROPOSAL REGARDING Shr For Against
A STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
AEROVIRONMENT INC Agenda Number: 932761768
- --------------------------------------------------------------------------------------------------------------------------
Security: 008073108
Meeting Type: Annual
Meeting Date: 26-Sep-2007
Ticker: AVAV
ISIN: US0080731088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH R. BAKER Mgmt For For
MURRAY GELL-MANN Mgmt For For
CHARLES R. HOLLAND Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
APRIL 30, 2008.
- --------------------------------------------------------------------------------------------------------------------------
ALLIANT TECHSYSTEMS INC. Agenda Number: 932745637
- --------------------------------------------------------------------------------------------------------------------------
Security: 018804104
Meeting Type: Annual
Meeting Date: 31-Jul-2007
Ticker: ATK
ISIN: US0188041042
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANCES D. COOK Mgmt For For
MARTIN C. FAGA Mgmt For For
RONALD R. FOGLEMAN Mgmt Withheld Against
CYNTHIA L. LESHER Mgmt For For
DOUGLAS L. MAINE Mgmt For For
ROMAN MARTINEZ IV Mgmt For For
DANIEL J. MURPHY Mgmt Withheld Against
MARK H. RONALD Mgmt For For
MICHAEL T. SMITH Mgmt For For
WILLIAM G. VAN DYKE Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 APPROVAL OF AMENDED AND RESTATED 2005 STOCK Mgmt For For
INCENTIVE PLAN
04 STOCKHOLDER PROPOSAL - REPORT ON DEPLETED URANIUM Shr Against For
WEAPONS AND COMPONENTS
- --------------------------------------------------------------------------------------------------------------------------
ALLTEL CORPORATION Agenda Number: 932756969
- --------------------------------------------------------------------------------------------------------------------------
Security: 020039103
Meeting Type: Special
Meeting Date: 29-Aug-2007
Ticker: AT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 BOARD PROPOSAL TO ADOPT THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AS OF MAY 20, 2007, BY AND
AMONG ALLTEL CORPORATION, ATLANTIS HOLDINGS
LLC AND ATLANTIS MERGER SUB, INC. AS IT MAY
BE AMENDED FROM TIME TO TIME.
02 BOARD PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL Mgmt For For
MEETING TO A LATER DATE OR TIME, IF NECESSARY
OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IN FAVOR OF PROPOSAL NUMBER 1 IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT
OR POSTPONEMENT TO APPROVE PROPOSAL NUMBER
1.
- --------------------------------------------------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 932777115
- --------------------------------------------------------------------------------------------------------------------------
Security: 039483102
Meeting Type: Annual
Meeting Date: 08-Nov-2007
Ticker: ADM
ISIN: US0394831020
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.L. BOECKMANN Mgmt For For
M.H. CARTER Mgmt For For
V.F. HAYNES Mgmt For For
A. MACIEL Mgmt For For
P.J. MOORE Mgmt For For
M.B. MULRONEY Mgmt For For
T.F. O'NEILL Mgmt For For
K.R. WESTBROOK Mgmt For For
P.A. WOERTZ Mgmt For For
02 ADOPT STOCKHOLDER'S PROPOSAL NO. 1 (CODE OF Shr For Against
CONDUCT REGARDING GLOBAL HUMAN RIGHTS STANDARDS.)
03 ADOPT STOCKHOLDER'S PROPOSAL NO. 2 (ADVISORY Shr For Against
RESOLUTION TO RATIFY COMPENSATION LISTED IN
SUMMARY COMPENSATION TABLE.)
- --------------------------------------------------------------------------------------------------------------------------
ARCHSTONE-SMITH TRUST Agenda Number: 932754840
- --------------------------------------------------------------------------------------------------------------------------
Security: 039583109
Meeting Type: Special
Meeting Date: 21-Aug-2007
Ticker: ASN
ISIN: US0395831094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE MERGER OF ARCHSTONE-SMITH TRUST Mgmt For For
WITH AND INTO RIVER ACQUISITION (MD), LP, OR
ITS ASSIGNEE, PURSUANT TO THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF MAY 28, 2007, BY
AND AMONG ARCHSTONE-SMITH TRUST, ARCHSTONE-SMITH
OPERATING TRUST, RIVER HOLDING, LP, RIVER ACQUISITION
(MD), LP, AND RIVER TRUST ACQUISITION (MD),
LLC, AND THE OTHER TRANSACTIONS CONTEMPLATED
BY THE AGREEMENT AND PLAN OF MERGER.
02 APPROVAL OF ANY ADJOURNMENTS OF THE SPECIAL Mgmt For For
MEETING FOR THE PURPOSE OF SOLICITING ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT
THE SPECIAL MEETING TO APPROVE THE MERGER AND
THE OTHER TRANSACTIONS CONTEMPLATED BY THE
AGREEMENT AND PLAN OF MERGER.
- --------------------------------------------------------------------------------------------------------------------------
ASPREVA PHARMACEUTICALS CORPORATION Agenda Number: 932793032
- --------------------------------------------------------------------------------------------------------------------------
Security: 04538T109
Meeting Type: Special
Meeting Date: 17-Dec-2007
Ticker: ASPV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO APPROVE AN ARRANGEMENT UNDER THE PROVISIONS Mgmt For For
OF DIVISION 5 OF PART 9 OF THE BUSINESS CORPORATIONS
ACT (BRITISH COLUMBIA) INVOLVING ASPREVA, THE
SECURITYHOLDERS AND GALENICA CANADA LTD., A
WHOLLY-OWNED SUBSIDIARY OF GALENICA AG, BY
WAY OF SEPARATE SPECIAL RESOLUTION OF SHAREHOLDERS,
VOTING TOGETHER AS A CLASS, THE FULL TEXT OF
WHICH IS SET FORTH IN APPENDIX A TO THE CIRCULAR.
1B TO APPROVE AN ARRANGEMENT UNDER THE PROVISIONS Mgmt For For
OF DIVISION 5 OF PART 9 OF THE BUSINESS CORPORATIONS
ACT (BRITISH COLUMBIA) INVOLVING ASPREVA, THE
SECURITYHOLDERS AND GALENICA CANADA LTD., A
WHOLLY-OWNED SUBSIDIARY OF GALENICA AG, BY
WAY OF SEPARATE SPECIAL RESOLUTION OF SHAREHOLDERS
AND OPTIONHOLDERS, VOTING TOGETHER AS A CLASS,
THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX
A TO THE CIRCULAR.
02 TO APPROVE AN AMENDMENT TO THE ASPREVA SHAREHOLDER Mgmt For For
RIGHTS PLAN AGREEMENT DATED AS OF FEBRUARY
4, 2005 BETWEEN ASPREVA AND COMPUTERSHARE INVESTOR
SERVICES INC., BY WAY OF ORDINARY RESOLUTION
OF SHAREHOLDERS, THE FULL TEXT OF WHICH IS
SET FORTH IN APPENDIX B TO THE CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
BE AEROSPACE, INC. Agenda Number: 932726904
- --------------------------------------------------------------------------------------------------------------------------
Security: 073302101
Meeting Type: Annual
Meeting Date: 11-Jul-2007
Ticker: BEAV
ISIN: US0733021010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JIM C. COWART Mgmt For For
ARTHUR E. WEGNER Mgmt For For
02 PROPOSAL TO ADOPT THE STOCKHOLDER PROPOSAL (THE Shr Against For
MACBRIDE PRINCIPLES).
- --------------------------------------------------------------------------------------------------------------------------
BMC SOFTWARE, INC. Agenda Number: 932753723
- --------------------------------------------------------------------------------------------------------------------------
Security: 055921100
Meeting Type: Annual
Meeting Date: 21-Aug-2007
Ticker: BMC
ISIN: US0559211000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B. GARLAND CUPP Mgmt For For
ROBERT E. BEAUCHAMP Mgmt For For
JON E. BARFIELD Mgmt For For
MELDON K. GAFNER Mgmt For For
LEW W. GRAY Mgmt For For
P. THOMAS JENKINS Mgmt For For
KATHLEEN A. O'NEIL Mgmt For For
GEORGE F. RAYMOND Mgmt For For
THOMAS J. SMACH Mgmt For For
TOM C. TINSLEY Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR
ENDING MARCH 31, 2008.
03 PROPOSAL TO RATIFY AND APPROVE THE BMC SOFTWARE, Mgmt For For
INC. 2007 INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
BOOKHAM, INC. Agenda Number: 932774258
- --------------------------------------------------------------------------------------------------------------------------
Security: 09856E105
Meeting Type: Annual
Meeting Date: 23-Oct-2007
Ticker: BKHM
ISIN: US09856E1055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER F. BORDUI Mgmt For For
DAVID SIMPSON Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY'S 2004 Mgmt Against Against
STOCK INCENTIVE PLAN INCREASING THE NUMBER
OF SHARES OF COMMON STOCK ISSUABLE UNDER SUCH
PLAN FROM 9,000,000 TO 19,000,000, ALL OF WHICH
MAY BE GRANTED AS INCENTIVE STOCK OPTIONS,
AND INCREASING THE MAXIMUM NUMBER OF SHARES
OF COMMON STOCK, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
BOWATER INCORPORATED Agenda Number: 932749976
- --------------------------------------------------------------------------------------------------------------------------
Security: 102183100
Meeting Type: Annual
Meeting Date: 26-Jul-2007
Ticker: BOW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE COMBINATION AGREEMENT Mgmt For For
AND THE MERGER
02 DIRECTOR
ARTHUR R. SAWCHUK Mgmt For For
RICHARD B. EVANS Mgmt For For
GORDON D. GIFFIN Mgmt For For
03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2007 FISCAL YEAR
- --------------------------------------------------------------------------------------------------------------------------
CALPINE CORPORATION Agenda Number: 932780061
- --------------------------------------------------------------------------------------------------------------------------
Security: 131347106
Meeting Type: Consent
Meeting Date: 30-Nov-2007
Ticker: CPNLQ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 THE PLAN Mgmt No vote
03 THE RELEASE PROVISIONS Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
CARDINAL HEALTH, INC. Agenda Number: 932777103
- --------------------------------------------------------------------------------------------------------------------------
Security: 14149Y108
Meeting Type: Annual
Meeting Date: 07-Nov-2007
Ticker: CAH
ISIN: US14149Y1082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
COLLEEN F. ARNOLD Mgmt For For
R. KERRY CLARK Mgmt For For
GEORGE H. CONRADES Mgmt For For
CALVIN DARDEN Mgmt Withheld Against
JOHN F. FINN Mgmt For For
PHILIP L. FRANCIS Mgmt For For
GREGORY B. KENNY Mgmt For For
RICHARD C. NOTEBAERT Mgmt Withheld Against
DAVID W. RAISBECK Mgmt For For
ROBERT D. WALTER Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2008.
03 PROPOSAL TO APPROVE AMENDMENTS TO THE CODE OF Mgmt For For
REGULATIONS TO REDUCE THE SHAREHOLDER SUPERMAJORITY
VOTE REQUIREMENTS TO A MAJORITY VOTE.
04 PROPOSAL TO ADOPT AND APPROVE THE 2007 NONEMPLOYEE Mgmt For For
DIRECTORS EQUITY INCENTIVE PLAN.
05 SHAREHOLDER PROPOSAL REGARDING AN ANNUAL SHAREHOLDER Shr For Against
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
06 SHAREHOLDER PROPOSAL REGARDING PERFORMANCE-BASED Shr For Against
STOCK OPTIONS.
- --------------------------------------------------------------------------------------------------------------------------
CHECKFREE CORPORATION Agenda Number: 932774563
- --------------------------------------------------------------------------------------------------------------------------
Security: 162813109
Meeting Type: Special
Meeting Date: 23-Oct-2007
Ticker: CKFR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF AUGUST 2, 2007, AMONG FISERV, INC.,
BRAVES ACQUISITION CORP. AND CHECKFREE CORPORATION,
AS IT MAY BE AMENDED FROM TIME TO TIME.
02 ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING Mgmt For For
TO A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT
OR POSTPONEMENT TO APPROVE THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
CHIPMOS TECHNOLOGIES (BERMUDA) LTD. Agenda Number: 932754307
- --------------------------------------------------------------------------------------------------------------------------
Security: G2110R106
Meeting Type: Annual
Meeting Date: 31-Aug-2007
Ticker: IMOS
ISIN: BMG2110R1060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PIERRE LAFLAMME Mgmt For For
CHAO-JUNG TSAI Mgmt For For
TAKAKI YAMADA Mgmt For For
02 TO REAPPOINT OUR INDEPENDENT AUDITORS TO HOLD Mgmt For For
OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
CINTAS CORPORATION Agenda Number: 932770212
- --------------------------------------------------------------------------------------------------------------------------
Security: 172908105
Meeting Type: Annual
Meeting Date: 23-Oct-2007
Ticker: CTAS
ISIN: US1729081059
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERALD S. ADOLPH Mgmt For For
PAUL R. CARTER Mgmt For For
GERALD V. DIRVIN Mgmt For For
RICHARD T. FARMER Mgmt For For
SCOTT D. FARMER Mgmt For For
JOYCE HERGENHAN Mgmt For For
ROGER L. HOWE Mgmt For For
ROBERT J. KOHLHEPP Mgmt For For
DAVID C. PHILLIPS Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
2008.
03 SHAREHOLDER PROPOSAL TO ADOPT A POLICY THAT Shr For Against
THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN
INDEPENDENT DIRECTOR WHO HAS NOT PREVIOUSLY
SERVED AS AN EXECUTIVE OFFICER OF CINTAS.
04 SHAREHOLDER PROPOSAL TO AMEND CINTAS' ARTICLES Shr For Against
OF INCORPORATION TO PROVIDE THAT THE DIRECTOR
NOMINEES BE ELECTED BY THE AFFIRMATIVE VOTE
OF THE MAJORITY OF VOTES CAST AT THE ANNUAL
MEETING OF SHAREHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 932774119
- --------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 15-Nov-2007
Ticker: CSCO
ISIN: US17275R1023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For
1B ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For
1D ELECTION OF DIRECTOR: LARRY R. CARTER Mgmt For For
1E ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For
1F ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For
1G ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For
1H ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For
1I ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For
1J ELECTION OF DIRECTOR: MICHAEL K. POWELL Mgmt For For
1K ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
1L ELECTION OF DIRECTOR: JERRY YANG Mgmt For For
02 TO APPROVE THE AMENDMENT AND EXTENSION OF THE Mgmt For For
2005 STOCK INCENTIVE PLAN.
03 TO APPROVE THE EXECUTIVE INCENTIVE PLAN WITH Mgmt For For
RESPECT TO CURRENT AND FUTURE COVERED EMPLOYEES
AND EXECUTIVE OFFICERS.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 26, 2008.
05 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For
THE BOARD TO ESTABLISH A BOARD COMMITTEE ON
HUMAN RIGHTS.
06 PROPOSAL SUBMITTED BY A SHAREHOLDER REQUESTING Shr For Against
THAT THE BOARD ESTABLISH A PAY-FOR-SUPERIOR-PERFORMANCE
STANDARD IN THE COMPANY'S EXECUTIVE COMPENSATION
PLAN FOR SENIOR EXECUTIVES.
07 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr For Against
THE BOARD TO ADOPT A POLICY THAT SHAREHOLDERS
BE GIVEN THE OPPORTUNITY AT EACH ANNUAL MEETING
OF SHAREHOLDERS TO VOTE ON AN ADVISORY RESOLUTION
TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
08 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For
THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS
WITHIN SIX MONTHS PROVIDING A SUMMARIZED LISTING
AND ASSESSMENT OF CONCRETE STEPS CISCO COULD
REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT
ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE
THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH
IN THE ACCOMPANYING PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
CITRIX SYSTEMS, INC. Agenda Number: 932773547
- --------------------------------------------------------------------------------------------------------------------------
Security: 177376100
Meeting Type: Annual
Meeting Date: 18-Oct-2007
Ticker: CTXS
ISIN: US1773761002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN M. DOW Mgmt Withheld Against
GODFREY R. SULLIVAN Mgmt Withheld Against
MARK B. TEMPLETON Mgmt For For
02 AMENDMENT TO THE 2005 EQUITY INCENTIVE PLAN Mgmt For For
03 DIRECTOR ELECTION MAJORITY VOTE STANDARD Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
CLEAR CHANNEL COMMUNICATIONS, INC. Agenda Number: 932765514
- --------------------------------------------------------------------------------------------------------------------------
Security: 184502102
Meeting Type: Special
Meeting Date: 25-Sep-2007
Ticker: CCU
ISIN: US1845021021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED NOVEMBER 16, 2006, BY AND
AMONG CLEAR CHANNEL COMMUNICATIONS, INC., BT
TRIPLE CROWN MERGER CO., INC., B TRIPLE CROWN
FINCO, LLC, AND T TRIPLE CROWN FINCO, LLC,
AS AMENDED BY AMENDMENT NO. 1, DATED APRIL
18, 2007, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
02 APPROVAL OF THE ADJOURNMENT OR POSTPONEMENT Mgmt For For
OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE AND ADOPT THE AMENDED AGREEMENT
AND PLAN OF MERGER.
03 IN THE DISCRETION OF THE PROXY HOLDERS, ON ANY Mgmt Against Against
OTHER MATTER THAT MAY PROPERLY COME BEFORE
THE SPECIAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE Agenda Number: 932762378
- --------------------------------------------------------------------------------------------------------------------------
Security: 204412209
Meeting Type: Special
Meeting Date: 30-Aug-2007
Ticker: RIO
ISIN: US2044122099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO AMEND THE COMPANY'S BY-LAWS. Mgmt For For
02 PROPOSAL FOR A FORWARD STOCK SPLIT, PURSUANT Mgmt For For
TO WHICH EACH AND EVERY CURRENT SHARE ISSUED
BY THE COMPANY, BOTH COMMON AND PREFERRED,
SHALL BECOME TWO SHARES OF THE SAME TYPE AND
CLASS, AS THE CASE MAY BE, AND THE CORRESPONDING
ADJUSTMENT OF ARTICLE 5 AND ARTICLE 6 OF THE
COMPANY'S BY-LAWS.
03 CONSOLIDATION OF THE AMENDMENTS TO THE COMPANY'S Mgmt For For
BY-LAWS, MENTIONED ABOVE IN ITEMS I AND II
HEREIN, IF SUCH PROPOSED MODIFICATIONS ARE
APPROVED.
04 RATIFICATION OF CVRD'S ACQUISITION OF THE CONTROLLING Mgmt For For
SHARE OF AMCI HOLDINGS AUSTRALIA, AS REQUIRED
BY ARTICLE 256 SECTION 1 OF THE BRAZILIAN CORPORATE
LAW.
05 REPLACEMENT OF A BOARD MEMBER. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
DEERE & COMPANY Agenda Number: 932776810
- --------------------------------------------------------------------------------------------------------------------------
Security: 244199105
Meeting Type: Special
Meeting Date: 14-Nov-2007
Ticker: DE
ISIN: US2441991054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED
SHARES OF STOCK TO EFFECT A TWO-FOR-ONE STOCK
SPLIT IN THE FORM OF A DIVIDEND OF THE COMPANY'S
COMMON STOCK.
- --------------------------------------------------------------------------------------------------------------------------
DENBURY RESOURCES INC. Agenda Number: 932781479
- --------------------------------------------------------------------------------------------------------------------------
Security: 247916208
Meeting Type: Special
Meeting Date: 19-Nov-2007
Ticker: DNR
ISIN: US2479162081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE AN AMENDMENT TO OUR RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF SHARES OF OUR AUTHORIZED COMMON STOCK
FROM 250,000,000 SHARES TO 600,000,000 SHARES.
02 PROPOSAL TO APPROVE AN AMENDMENT TO OUR RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO SPLIT OUR COMMON
SHARES 2-FOR-1.
03 PROPOSAL TO GRANT AUTHORITY TO THE COMPANY TO Mgmt Against Against
EXTEND THE SOLICITATION PERIOD IN THE EVENT
THAT THE SPECIAL MEETING IS POSTPONED OR ADJOURNED
FOR ANY REASON.
- --------------------------------------------------------------------------------------------------------------------------
DRS TECHNOLOGIES, INC. Agenda Number: 932752074
- --------------------------------------------------------------------------------------------------------------------------
Security: 23330X100
Meeting Type: Annual
Meeting Date: 09-Aug-2007
Ticker: DRS
ISIN: US23330X1000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. HEITMANN Mgmt For For
C. SHELTON JAMES Mgmt For For
REAR ADMIRAL S.F. PLATT Mgmt For For
ERIC J. ROSEN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS DRS'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF AMENDED AND RESTATED DRS TECHNOLOGIES, Mgmt For For
INC. INCENTIVE COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
EDO CORPORATION Agenda Number: 932788954
- --------------------------------------------------------------------------------------------------------------------------
Security: 281347104
Meeting Type: Special
Meeting Date: 18-Dec-2007
Ticker: EDO
ISIN: US2813471040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For
AND PLAN OF MERGER, DATED AS OF SEPTEMBER 16,
2007, BY AND AMONG EDO CORPORATION, ITT CORPORATION
AND DONATELLO ACQUISITION CORP.
02 THE PROPOSAL TO ADJOURN THE SPECIAL MEETING, Mgmt For For
IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IN FAVOR OF THE APPROVAL AND ADOPTION OF THE
MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
ELECTRO SCIENTIFIC INDUSTRIES, INC. Agenda Number: 932767102
- --------------------------------------------------------------------------------------------------------------------------
Security: 285229100
Meeting Type: Annual
Meeting Date: 25-Oct-2007
Ticker: ESIO
ISIN: US2852291002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FREDERICK A. BALL Mgmt For For
NICHOLAS KONIDARIS Mgmt For For
ROBERT R. WALKER Mgmt For For
02 APPROVAL OF AMENDMENT TO 2004 STOCK INCENTIVE Mgmt Against Against
PLAN.
03 RATIFY THE APPOINTMENT OF KPMG LLP AS ESI'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 10 MONTH PERIOD ENDING MARCH 29, 2008.
- --------------------------------------------------------------------------------------------------------------------------
ELECTRONIC ARTS INC. Agenda Number: 932746122
- --------------------------------------------------------------------------------------------------------------------------
Security: 285512109
Meeting Type: Annual
Meeting Date: 26-Jul-2007
Ticker: ERTS
ISIN: US2855121099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LEONARD S. COLEMAN Mgmt For For
1B ELECTION OF DIRECTOR: GARY M. KUSIN Mgmt For For
1C ELECTION OF DIRECTOR: GREGORY B. MAFFEI Mgmt For For
1D ELECTION OF DIRECTOR: TIMOTHY MOTT Mgmt For For
1E ELECTION OF DIRECTOR: VIVEK PAUL Mgmt For For
1F ELECTION OF DIRECTOR: LAWRENCE F. PROBST III Mgmt For For
1G ELECTION OF DIRECTOR: JOHN S. RICCITIELLO Mgmt For For
1H ELECTION OF DIRECTOR: RICHARD A. SIMONSON Mgmt For For
1I ELECTION OF DIRECTOR: LINDA J. SRERE Mgmt For For
02 AMENDMENTS TO THE 2000 EQUITY INCENTIVE PLAN Mgmt For For
03 AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN
04 APPROVAL OF THE ELECTRONIC ARTS INC. EXECUTIVE Mgmt For For
BONUS PLAN
05 RATIFICATION OF APPOINTMENT OF KPMG AS INDEPENDENT Mgmt For For
AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
ELECTRONICS FOR IMAGING, INC. Agenda Number: 932790769
- --------------------------------------------------------------------------------------------------------------------------
Security: 286082102
Meeting Type: Annual
Meeting Date: 14-Dec-2007
Ticker: EFII
ISIN: US2860821022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GILL COGAN Mgmt For For
GUY GECHT Mgmt For For
JAMES S. GREENE Mgmt For For
DAN MAYDAN Mgmt For For
FRED ROSENZWEIG Mgmt For For
CHRISTOPHER B. PAISLEY Mgmt For For
02 TO APPROVE THE RATIFICATION OF THE APPOINTMENT Mgmt For For
OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
03 TO APPROVE THE ELECTRONICS FOR IMAGING, INC Mgmt For For
2007 EQUITY INCENTIVE PLAN AND THE RESERVATION
OF AN AGGREGATE OF 3,300,000 SHARES OF THE
COMPANY'S COMMON STOCK FOR ISSUANCE PURSUANT
TO SUCH PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ESPEED, INC. Agenda Number: 932792408
- --------------------------------------------------------------------------------------------------------------------------
Security: 296643109
Meeting Type: Annual
Meeting Date: 13-Dec-2007
Ticker: ESPD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD W. LUTNICK Mgmt Withheld Against
LEE M. AMAITIS Mgmt Withheld Against
JOHN H. DALTON Mgmt For For
CATHERINE P. KOSHLAND Mgmt For For
BARRY R. SLOANE Mgmt For For
ALBERT M. WEIS Mgmt For For
02 APPROVAL OF THE AMENDED AND RESTATED ESPEED, Mgmt For For
INC. INCENTIVE BONUS COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ETELECARE GLOBAL SOLUTIONS INC Agenda Number: 932753951
- --------------------------------------------------------------------------------------------------------------------------
Security: 29759R102
Meeting Type: Annual
Meeting Date: 17-Aug-2007
Ticker: ETEL
ISIN: US29759R1023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AMENDMENT OF FIRST PARAGRAPH OF ARTICLE SEVENTH Mgmt For
OF AMENDED ARTICLES OF INCORPORATION; AND CONSEQUENT
CONVERSION AND RECONSTITUTION OF EVERY TWO
OUTSTANDING COMMON SHARES OF THE CAPITAL STOCK
OF THE COMPANY INTO ONE COMMON SHARE OF THE
CAPITAL STOCK OF THE COMPANY.
02 APPOINTMENT OF SYCIP GORRES VELAYO & CO. AS Mgmt For
EXTERNAL AUDITOR FOR THE YEAR 2007.
3A "I HEREBY GRANT AUTHORITY TO MY PROXY TO CAST Mgmt For
MY VOTE IN FAVOR OF" - ALFREDO I. AYALA
3B "I HEREBY GRANT AUTHORITY TO MY PROXY TO CAST Mgmt For
MY VOTE IN FAVOR OF" - JOHN R. HARRIS
3C "I HEREBY GRANT AUTHORITY TO MY PROXY TO CAST Mgmt For
MY VOTE IN FAVOR OF" - RAMON R. DEL ROSARIO,
JR.
3D "I HEREBY GRANT AUTHORITY TO MY PROXY TO CAST Mgmt For
MY VOTE IN FAVOR OF" - GARY J. FERNANDES
3E "I HEREBY GRANT AUTHORITY TO MY PROXY TO CAST Mgmt For
MY VOTE IN FAVOR OF" - RICHARD N. HAMLIN
3F "I HEREBY GRANT AUTHORITY TO MY PROXY TO CAST Mgmt For
MY VOTE IN FAVOR OF" - JOHN-PAUL HO
3G "I HEREBY GRANT AUTHORITY TO MY PROXY TO CAST Mgmt For
MY VOTE IN FAVOR OF" - RAFAEL LL. REYES
- --------------------------------------------------------------------------------------------------------------------------
EXTERRAN HOLDINGS INC. Agenda Number: 932752822
- --------------------------------------------------------------------------------------------------------------------------
Security: 410768105
Meeting Type: Annual
Meeting Date: 16-Aug-2007
Ticker: HC
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 ADOPTION OF THE EXTERRAN HOLDINGS, INC. 2007 Mgmt For For
STOCK INCENTIVE PLAN.
03 ADOPTION OF THE EXTERRAN HOLDINGS, INC. EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
04 DIRECTOR
I. JON BRUMLEY Mgmt For For
TED COLLINS, JR. Mgmt For For
MARGARET K. DORMAN Mgmt For For
ROBERT R. FURGASON Mgmt For For
VICTOR E. GRIJALVA Mgmt For For
GORDON T. HALL Mgmt For For
JOHN E. JACKSON Mgmt For For
PETER H. KAMIN Mgmt For For
WILLIAM C. PATE Mgmt For For
STEPHEN M. PAZUK Mgmt For For
L. ALI SHEIKH Mgmt For For
05 RATIFICATION OF THE REAPPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS HANOVER COMPRESSOR COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
FEDEX CORPORATION Agenda Number: 932763192
- --------------------------------------------------------------------------------------------------------------------------
Security: 31428X106
Meeting Type: Annual
Meeting Date: 24-Sep-2007
Ticker: FDX
ISIN: US31428X1063
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For
1B ELECTION OF DIRECTOR: AUGUST A. BUSCH IV Mgmt For For
1C ELECTION OF DIRECTOR: JOHN A. EDWARDSON Mgmt For For
1D ELECTION OF DIRECTOR: JUDITH L. ESTRIN Mgmt For For
1E ELECTION OF DIRECTOR: PHILIP GREER Mgmt For For
1F ELECTION OF DIRECTOR: J.R. HYDE, III Mgmt For For
1G ELECTION OF DIRECTOR: SHIRLEY A. JACKSON Mgmt For For
1H ELECTION OF DIRECTOR: STEVEN R. LORANGER Mgmt For For
1I ELECTION OF DIRECTOR: GARY W. LOVEMAN Mgmt For For
1J ELECTION OF DIRECTOR: CHARLES T. MANATT Mgmt For For
1K ELECTION OF DIRECTOR: FREDERICK W. SMITH Mgmt For For
1L ELECTION OF DIRECTOR: JOSHUA I. SMITH Mgmt For For
1M ELECTION OF DIRECTOR: PAUL S. WALSH Mgmt For For
1N ELECTION OF DIRECTOR: PETER S. WILLMOTT Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
03 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr For Against
CHAIRMAN AND CEO ROLES.
04 STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER VOTE Shr For Against
ON EXECUTIVE PAY.
05 STOCKHOLDER PROPOSAL REGARDING GLOBAL WARMING Shr Against For
REPORT.
06 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr For Against
REPORT.
- --------------------------------------------------------------------------------------------------------------------------
FIRST DATA CORPORATION Agenda Number: 932749243
- --------------------------------------------------------------------------------------------------------------------------
Security: 319963104
Meeting Type: Special
Meeting Date: 31-Jul-2007
Ticker: FDC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF APRIL 1, 2007, AMONG NEW OMAHA
HOLDINGS L.P., OMAHA ACQUISITION CORPORATION
AND FIRST DATA CORPORATION, AS IT MAY BE AMENDED
FROM TIME TO TIME.
02 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO ADOPT THE
AGREEMENT AND PLAN OF MERGER REFERRED TO IN
1.
- --------------------------------------------------------------------------------------------------------------------------
FIRST MARBLEHEAD CORPORATION Agenda Number: 932778799
- --------------------------------------------------------------------------------------------------------------------------
Security: 320771108
Meeting Type: Annual
Meeting Date: 08-Nov-2007
Ticker: FMD
ISIN: US3207711082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LESLIE L. ALEXANDER Mgmt For For
STEPHEN E. ANBINDER Mgmt For For
WILLIAM R. BERKLEY Mgmt For For
DORT A. CAMERON III Mgmt For For
GEORGE G. DALY Mgmt For For
PETER S. DROTCH Mgmt For For
WILLIAM D. HANSEN Mgmt For For
JACK L. KOPNISKY Mgmt For For
PETER B. TARR Mgmt For For
02 APPROVE AN AMENDMENT TO FIRST MARBLEHEAD'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF COMMON STOCK
FROM 150,000,000 TO 250,000,000.
03 RATIFY THE APPOINTMENT OF KPMG LLP AS FIRST Mgmt For For
MARBLEHEAD'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30, 2008.
- --------------------------------------------------------------------------------------------------------------------------
FLEXTRONICS INTERNATIONAL LTD. Agenda Number: 932761299
- --------------------------------------------------------------------------------------------------------------------------
Security: Y2573F102
Meeting Type: Annual
Meeting Date: 27-Sep-2007
Ticker: FLEX
ISIN: SG9999000020
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO AUTHORIZE THE DIRECTORS OF FLEXTRONICS TO Mgmt For For
ALLOT AND ISSUE ITS ORDINARY SHARES PURSUANT
TO THE AGREEMENT AND PLAN OF MERGER, DATED
JUNE 4, 2007, AMONG FLEXTRONICS, SATURN MERGER
CORP. AND SOLECTRON CORPORATION.
2A RE-ELECTION OF MR. JAMES A. DAVIDSON AS A DIRECTOR Mgmt For For
OF FLEXTRONICS.
2B RE-ELECTION OF MR. LIP-BU TAN AS A DIRECTOR Mgmt For For
OF FLEXTRONICS.
03 RE-APPOINTMENT OF MR. ROCKWELL A. SCHNABEL AS Mgmt For For
A DIRECTOR OF FLEXTRONICS.
04 TO APPROVE THE RE-APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS FLEXTRONICS'S INDEPENDENT AUDITORS
FOR THE 2008 FISCAL YEAR.
05 TO APPROVE THE GENERAL AUTHORIZATION FOR THE Mgmt For For
DIRECTORS OF FLEXTRONICS TO ALLOT AND ISSUE
ORDINARY SHARES.
06 TO APPROVE THE CASH COMPENSATION PAYABLE TO Mgmt For For
FLEXTRONICS NON-EMPLOYEE DIRECTORS.
07 TO APPROVE THE RENEWAL OF THE SHARE PURCHASE Mgmt For For
MANDATE RELATING TO ACQUISITIONS BY FLEXTRONICS
OF ITS OWN ISSUED ORDINARY SHARES.
08 TO APPROVE AN AMENDMENT TO THE 2001 EQUITY INCENTIVE Mgmt Against Against
PLAN TO INCREASE THE MAXIMUM NUMBER OF ORDINARY
SHARES WHICH MAY BE ISSUED AS SHARE BONUSES
BY 5,000,000 ORDINARY SHARES.
09 TO APPROVE AN AMENDMENT TO THE 2001 EQUITY INCENTIVE Mgmt Against Against
PLAN TO INCREASE THE NUMBER OF ORDINARY SHARES
RESERVED FOR ISSUANCE BY 10,000,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
FOCUS MEDIA HOLDING LIMITED Agenda Number: 932795670
- --------------------------------------------------------------------------------------------------------------------------
Security: 34415V109
Meeting Type: Annual
Meeting Date: 27-Dec-2007
Ticker: FMCN
ISIN: US34415V1098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A RE-ELECTION OF DIRECTOR: JASON NANCHUN JIANG Mgmt For For
1B RE-ELECTION OF DIRECTOR: JIMMY WEI YU Mgmt For For
1C RE-ELECTION OF DIRECTOR: NEIL NANPENG SHEN Mgmt For For
1D RE-ELECTION OF DIRECTOR: FUMIN ZHUO Mgmt For For
2A ELECTION OF DIRECTOR: ZHI TAN Mgmt For For
2B ELECTION OF DIRECTOR: DAVID YING ZHANG Mgmt For For
03 APPROVAL OF THE 2007 EMPLOYEE SHARE OPTION PLAN Mgmt For For
AND THE AUTHORIZATION OF OFFICERS TO ALLOT,
ISSUE OR DELIVER SHARES PURSUANT TO THE 2007
EMPLOYEE SHARE OPTION PLAN, AS SET FORTH IN
THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH.
04 APPROVAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
TOUCHE TOHMATSU CPA LTD. AS INDEPENDENT AUDITORS
OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007, AS SET FORTH IN THE COMPANY'S NOTICE
OF MEETING ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------------------------------------------------
FOUNDRY NETWORKS, INC. Agenda Number: 932746778
- --------------------------------------------------------------------------------------------------------------------------
Security: 35063R100
Meeting Type: Annual
Meeting Date: 23-Jul-2007
Ticker: FDRY
ISIN: US35063R1005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BOBBY R. JOHNSON, JR. Mgmt Withheld Against
ALFRED J. AMOROSO Mgmt For For
C.N. KEATING, JR. Mgmt Withheld Against
J. STEVEN YOUNG Mgmt Withheld Against
ALAN L. EARHART Mgmt For For
CELESTE VOLZ FORD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
HILTON HOTELS CORPORATION Agenda Number: 932761453
- --------------------------------------------------------------------------------------------------------------------------
Security: 432848109
Meeting Type: Special
Meeting Date: 18-Sep-2007
Ticker: HLT
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 JULY 3, 2007, BY AND AMONG HILTON HOTELS
CORPORATION, A DELAWARE CORPORATION, BH HOTELS
LLC, A DELAWARE LIMITED LIABILITY COMPANY,
AND BH HOTELS ACQUISITION INC., A DELAWARE
CORPORATION.
02 TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
IDT CORPORATION Agenda Number: 932791608
- --------------------------------------------------------------------------------------------------------------------------
Security: 448947309
Meeting Type: Annual
Meeting Date: 18-Dec-2007
Ticker: IDT
ISIN: US4489473094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC COSENTINO Mgmt For For
JAMES A. COURTER Mgmt Withheld Against
HOWARD S. JONAS Mgmt Withheld Against
JAMES R. MELLOR Mgmt For For
JUDAH SCHORR Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE IDT CORPORATION Mgmt Against Against
2005 STOCK OPTION AND INCENTIVE PLAN THAT WILL
INCREASE THE NUMBER OF SHARES OF THE COMPANY'S
CLASS B COMMON STOCK AVAILABLE FOR THE GRANT
OF AWARDS THEREUNDER BY AN ADDITIONAL 1,500,000
SHARES.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JULY 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC Agenda Number: 932758040
- --------------------------------------------------------------------------------------------------------------------------
Security: 453142101
Meeting Type: Special
Meeting Date: 13-Aug-2007
Ticker: ITY
ISIN: US4531421018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S1 APPROVAL OF THE PROPOSED ACQUISITION, INCREASE Mgmt For For
IN AUTHORIZED SHARE CAPITAL, ALLOTMENT OF RELEVANT
SECURITIES AND DISAPPLICATION OF PRE-EMPTION
RIGHTS, AS SET FORTH IN THE COMPANY'S NOTICE
OF MEETING ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------------------------------------------------
INTUIT INC. Agenda Number: 932784982
- --------------------------------------------------------------------------------------------------------------------------
Security: 461202103
Meeting Type: Annual
Meeting Date: 14-Dec-2007
Ticker: INTU
ISIN: US4612021034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN M. BENNETT Mgmt For For
CHRISTOPHER W. BRODY Mgmt For For
WILLIAM V. CAMPBELL Mgmt For For
SCOTT D. COOK Mgmt For For
DIANE B. GREENE Mgmt For For
MICHAEL R. HALLMAN Mgmt For For
EDWARD A. KANGAS Mgmt For For
SUZANNE NORA JOHNSON Mgmt For For
DENNIS D. POWELL Mgmt For For
STRATTON D. SCLAVOS Mgmt For For
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2008.
03 APPROVE THE AMENDMENT TO OUR 2005 EQUITY INCENTIVE Mgmt For For
PLAN.
04 APPROVE THE ADOPTION OF OUR SENIOR EXECUTIVE Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
JDS UNIPHASE CORPORATION Agenda Number: 932776985
- --------------------------------------------------------------------------------------------------------------------------
Security: 46612J507
Meeting Type: Annual
Meeting Date: 16-Nov-2007
Ticker: JDSU
ISIN: US46612J5074
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE D. DAY Mgmt For For
MARTIN A. KAPLAN Mgmt Withheld Against
KEVIN J. KENNEDY Mgmt For For
02 TO APPROVE THE EXTENSION OF JDS UNIPHASE CORPORATION'S Mgmt For For
AMENDED AND RESTATED 1998 EMPLOYEE STOCK PURCHASE
PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR JDS UNIPHASE CORPORATION FOR THE FISCAL
YEAR ENDING JUNE 30, 2008.
- --------------------------------------------------------------------------------------------------------------------------
KENNAMETAL INC. Agenda Number: 932770680
- --------------------------------------------------------------------------------------------------------------------------
Security: 489170100
Meeting Type: Annual
Meeting Date: 23-Oct-2007
Ticker: KMT
ISIN: US4891701009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
CARLOS M. CARDOSO Mgmt For For
A. PETER HELD Mgmt For For
LARRY D. YOST Mgmt For For
II RATIFICATION OF THE SELECTION OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JUNE 30, 2008.
- --------------------------------------------------------------------------------------------------------------------------
KEY ENERGY SERVICES, INC. Agenda Number: 932788512
- --------------------------------------------------------------------------------------------------------------------------
Security: 492914106
Meeting Type: Annual
Meeting Date: 06-Dec-2007
Ticker: KEG
ISIN: US4929141061
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LYNN R. COLEMAN Mgmt For For
KEVIN P. COLLINS Mgmt For For
W. PHILLIP MARCUM Mgmt For For
WILLIAM F. OWENS Mgmt For For
02 TO APPROVE THE ADOPTION OF THE KEY ENERGY SERVICES, Mgmt Against Against
INC. 2007 EQUITY AND CASH INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt For For
OF GRANT THORNTON LLP, AN INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
LEGG MASON, INC. Agenda Number: 932747340
- --------------------------------------------------------------------------------------------------------------------------
Security: 524901105
Meeting Type: Annual
Meeting Date: 19-Jul-2007
Ticker: LM
ISIN: US5249011058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HAROLD L. ADAMS* Mgmt For For
RAYMOND A. MASON* Mgmt For For
MARGARET M. RICHARDSON* Mgmt For For
KURT L. SCHMOKE* Mgmt For For
ROBERT E. ANGELICA** Mgmt For For
02 AMENDMENT OF THE LEGG MASON, INC. 1996 EQUITY Mgmt For For
INCENTIVE PLAN.
03 AMENDMENT OF THE LEGG MASON, INC. NON-EMPLOYEE Mgmt For For
DIRECTOR EQUITY PLAN.
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
05 STOCKHOLDER PROPOSAL RELATING TO AN INDEPENDENT Shr For Against
DIRECTOR SERVING AS THE CHAIRMAN OF THE BOARD.
- --------------------------------------------------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION Agenda Number: 932772329
- --------------------------------------------------------------------------------------------------------------------------
Security: 53071M104
Meeting Type: Special
Meeting Date: 23-Oct-2007
Ticker: LINTA
ISIN: US53071M1045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 NEW TRACKING STOCK PROPOSAL. (SEE PAGE 54 OF Mgmt For For
THE PROXY STATEMENT/PROSPECTUS)
02 RECAPITALIZATION PROPOSAL. (SEE PAGE 55 OF THE Mgmt For For
PROXY STATEMENT/PROSPECTUS)
03 OPTIONAL CONVERSION PROPOSAL. (SEE PAGE 55 OF Mgmt Against Against
THE PROXY STATEMENT/PROSPECTUS)
04 GROUP DISPOSITION PROPOSAL. (SEE PAGE 55 OF Mgmt Against Against
THE PROXY STATEMENT/PROSPECTUS)
- --------------------------------------------------------------------------------------------------------------------------
LYONDELL CHEMICAL COMPANY Agenda Number: 932782306
- --------------------------------------------------------------------------------------------------------------------------
Security: 552078107
Meeting Type: Special
Meeting Date: 20-Nov-2007
Ticker: LYO
ISIN: US5520781072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE AND ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF JULY 16, 2007, AMONG BASELL
AF, BIL ACQUISITION HOLDINGS LIMITED AND LYONDELL
CHEMICAL COMPANY, AS SUCH AGREEMENT MAY BE
AMENDED FROM TIME TO TIME.
02 ADJOURN THE SPECIAL MEETING OF SHAREHOLDERS Mgmt For For
IF NECESSARY TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE AND ADOPT
THE AGREEMENT AND PLAN OF MERGER.
- --------------------------------------------------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 932771997
- --------------------------------------------------------------------------------------------------------------------------
Security: G5876H105
Meeting Type: Annual
Meeting Date: 19-Oct-2007
Ticker: MRVL
ISIN: BMG5876H1051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF ONE DIRECTOR: PAUL R. GRAY, PH.D. Mgmt Against Against
02 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY'S AUDITORS AND INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AND TO AUTHORIZE THE
AUDIT COMMITTEE, ACTING ON BEHALF OF THE BOARD
OF DIRECTORS, TO FIX THE REMUNERATION OF THE
AUDITORS AND INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, IN BOTH CASES FOR THE FISCAL
YEAR ENDING JANUARY 26, 2008.
03 TO APPROVE THE 2007 DIRECTOR STOCK INCENTIVE Mgmt Against Against
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MCKESSON CORPORATION Agenda Number: 932746095
- --------------------------------------------------------------------------------------------------------------------------
Security: 58155Q103
Meeting Type: Annual
Meeting Date: 25-Jul-2007
Ticker: MCK
ISIN: US58155Q1031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN H. HAMMERGREN Mgmt For For
1B ELECTION OF DIRECTOR: M. CHRISTINE JACOBS Mgmt For For
02 APPROVE AMENDMENTS TO THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO DECLASSIFY
THE BOARD OF DIRECTORS.
03 APPROVE AN AMENDMENT TO THE COMPANY'S 2005 STOCK Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK RESERVED FOR ISSUANCE UNDER THE PLAN
BY 15,000,000.
04 APPROVE AN AMENDMENT TO THE COMPANY'S 2000 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
UNDER THE PLAN BY 5,000,000.
05 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
MEDTRONIC, INC. Agenda Number: 932754232
- --------------------------------------------------------------------------------------------------------------------------
Security: 585055106
Meeting Type: Annual
Meeting Date: 23-Aug-2007
Ticker: MDT
ISIN: US5850551061
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID L. CALHOUN Mgmt For For
ARTHUR D. COLLINS, JR. Mgmt For For
JAMES T. LENEHAN Mgmt For For
KENDALL J. POWELL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS MEDTRONIC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 TO AMEND MEDTRONIC'S RESTATED ARTICLES OF INCORPORATION Mgmt For For
TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC. Agenda Number: 932787647
- --------------------------------------------------------------------------------------------------------------------------
Security: 595112103
Meeting Type: Annual
Meeting Date: 04-Dec-2007
Ticker: MU
ISIN: US5951121038
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN R. APPLETON Mgmt For For
TERUAKI AOKI Mgmt For For
JAMES W. BAGLEY Mgmt For For
ROBERT L. BAILEY Mgmt For For
MERCEDES JOHNSON Mgmt For For
LAWRENCE N. MONDRY Mgmt For For
ROBERT E. SWITZ Mgmt For For
02 PROPOSAL BY THE COMPANY TO APPROVE THE COMPANY'S Mgmt For For
2007 EQUITY INCENTIVE PLAN WITH 30,000,000
SHARES RESERVED FOR ISSUANCE THEREUNDER
03 PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING AUGUST 28, 2008
- --------------------------------------------------------------------------------------------------------------------------
MONSANTO COMPANY Agenda Number: 932797232
- --------------------------------------------------------------------------------------------------------------------------
Security: 61166W101
Meeting Type: Annual
Meeting Date: 16-Jan-2008
Ticker: MON
ISIN: US61166W1018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN W. BACHMANN Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM U. PARFET Mgmt For For
1C ELECTION OF DIRECTOR: GEORGE H. POSTE, PH.D., Mgmt For For
D.V.M.
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 SHAREOWNER PROPOSAL ONE Shr Against For
04 SHAREOWNER PROPOSAL TWO Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
NASDAQ OMX GROUP INC Agenda Number: 932793258
- --------------------------------------------------------------------------------------------------------------------------
Security: 631103108
Meeting Type: Special
Meeting Date: 12-Dec-2007
Ticker: NDAQ
ISIN: US6311031081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE ISSUANCE OF 60,561,515 SHARES OF NASDAQ Mgmt For For
COMMON STOCK
02 APPROVE AMENDMENT TO NASDAQ'S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO CHANGE NASDAQ'S NAME TO
"THE NASDAQ OMX GROUP, INC."
- --------------------------------------------------------------------------------------------------------------------------
NETWORK APPLIANCE, INC. Agenda Number: 932757163
- --------------------------------------------------------------------------------------------------------------------------
Security: 64120L104
Meeting Type: Annual
Meeting Date: 19-Sep-2007
Ticker: NTAP
ISIN: US64120L1044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL J. WARMENHOVEN Mgmt For For
DONALD T. VALENTINE Mgmt For For
JEFFRY R. ALLEN Mgmt For For
CAROL A. BARTZ Mgmt For For
ALAN L. EARHART Mgmt For For
EDWARD KOZEL Mgmt For For
MARK LESLIE Mgmt For For
NICHOLAS G. MOORE Mgmt For For
GEORGE T. SHAHEEN Mgmt For For
ROBERT T. WALL Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE 1999 STOCK OPTION Mgmt Against Against
PLAN (1999 PLAN) TO: EXTEND THE TERM OF THE
PLAN FOR A PERIOD OF TEN YEARS; INCREASE THE
LIMITATION ON THE PERCENTAGE OF STOCK ISSUANCE
AND PERFORMANCE SHARES OR PERFORMANCE UNITS
THAT MAY BE GRANTED UNDER THE 1999 PLAN FROM
10% TO 30% OF THE SHARES RESERVED, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
03 TO APPROVE AN AMENDMENT TO THE 1999 PLAN TO Mgmt Against Against
INCREASE THE SHARE RESERVE BY AN ADDITIONAL
7,200,000 SHARES OF COMMON STOCK.
04 TO APPROVE AN AMENDMENT TO THE COMPANY'S EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE
UNDER THE PURCHASE PLAN BY AN ADDITIONAL 1,600,000
SHARES OF COMMON STOCK.
05 TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION Mgmt For For
PLAN TO ENABLE INCENTIVE COMPENSATION UNDER
SUCH PLAN TO QUALIFY AS DEDUCTIBLE "PERFORMANCE
BASED COMPENSATION" WITHIN THE MEANING OF SECTION
162(M) OF THE INTERNAL REVENUE CODE.
06 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING APRIL 25, 2008.
- --------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 932772115
- --------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 02-Nov-2007
Ticker: ORCL
ISIN: US68389X1054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY O. HENLEY Mgmt For For
LAWRENCE J. ELLISON Mgmt For For
DONALD L. LUCAS Mgmt For For
MICHAEL J. BOSKIN Mgmt For For
JACK F. KEMP Mgmt For For
JEFFREY S. BERG Mgmt For For
SAFRA A. CATZ Mgmt For For
HECTOR GARCIA-MOLINA Mgmt For For
H. RAYMOND BINGHAM Mgmt For For
CHARLES E. PHILLIPS, JR Mgmt For For
NAOMI O. SELIGMAN Mgmt For For
02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF Mgmt For For
THE FISCAL YEAR 2008 EXECUTIVE BONUS PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING MAY 31, 2008.
04 STOCKHOLDER PROPOSAL ON THE AMENDMENT TO THE Shr Against For
CORPORATE BYLAWS ESTABLISHING A BOARD COMMITTEE
ON HUMAN RIGHTS.
05 STOCKHOLDER PROPOSAL ON AN OPEN SOURCE REPORT. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
PARK ELECTROCHEMICAL CORP. Agenda Number: 932746069
- --------------------------------------------------------------------------------------------------------------------------
Security: 700416209
Meeting Type: Annual
Meeting Date: 18-Jul-2007
Ticker: PKE
ISIN: US7004162092
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DALE BLANCHFIELD Mgmt For For
ANTHONY CHIESA Mgmt For For
LLOYD FRANK Mgmt For For
BRIAN E. SHORE Mgmt For For
STEVEN T. WARSHAW Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PATTERSON COMPANIES, INC. Agenda Number: 932758204
- --------------------------------------------------------------------------------------------------------------------------
Security: 703395103
Meeting Type: Annual
Meeting Date: 10-Sep-2007
Ticker: PDCO
ISIN: US7033951036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. BUCK Mgmt For For
PETER L. FRECHETTE Mgmt For For
CHARLES REICH Mgmt For For
02 TO APPROVE THE AMENDMENT TO OUR EQUITY INCENTIVE Mgmt For For
PLAN TO INCLUDE OUR NON-EMPLOYEE DIRECTORS
AS A CLASS OF PERSONS ELIGIBLE TO RECEIVE AWARDS
UNDER THE PLAN.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING APRIL 26, 2008.
- --------------------------------------------------------------------------------------------------------------------------
PEDIATRIX MEDICAL GROUP, INC. Agenda Number: 932777139
- --------------------------------------------------------------------------------------------------------------------------
Security: 705324101
Meeting Type: Annual
Meeting Date: 01-Nov-2007
Ticker: PDX
ISIN: US7053241011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CESAR L. ALVAREZ Mgmt For For
WALDEMAR A. CARLO, M.D. Mgmt For For
MICHAEL B. FERNANDEZ Mgmt For For
ROGER K. FREEMAN, M.D. Mgmt For For
PAUL G. GABOS Mgmt For For
P.J. GOLDSCHMIDT, M.D. Mgmt For For
ROGER J. MEDEL, M.D. Mgmt For For
MANUEL KADRE Mgmt For For
ENRIQUE J. SOSA, PH.D. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PERRIGO COMPANY Agenda Number: 932776125
- --------------------------------------------------------------------------------------------------------------------------
Security: 714290103
Meeting Type: Annual
Meeting Date: 30-Oct-2007
Ticker: PRGO
ISIN: US7142901039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAURIE BRLAS Mgmt For For
MICHAEL J. JANDERNOA Mgmt Withheld Against
JOSEPH C. PAPA Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932782332
- --------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Special
Meeting Date: 29-Oct-2007
Ticker: PBR
ISIN: US71654V4086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RATIFICATION OF THE "SHARE PURCHASE & SALE AGREEMENT", Mgmt For For
DATED AUGUST 03 2007, SIGNED BETWEEN THE INDIRECT
CONTROLLING SHAREHOLDERS OF SUZANO PETROQUIMICA
S.A., AS THE SELLERS, AND PETROBRAS, AS THE
BUYER, TOGETHER WITH THE RESPECTIVE PERTINENT
DOCUMENTS; ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
PHH CORPORATION Agenda Number: 932766124
- --------------------------------------------------------------------------------------------------------------------------
Security: 693320202
Meeting Type: Special
Meeting Date: 26-Sep-2007
Ticker: PHH
ISIN: US6933202029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE MERGER OF JADE MERGER Mgmt For For
SUB, INC., AN INDIRECT WHOLLY OWNED SUBSIDIARY
OF GENERAL ELECTRIC CAPITAL CORPORATION, WITH
AND INTO PHH CORPORATION PURSUANT TO THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF MARCH 15, 2007,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
02 PROPOSAL TO GRANT DISCRETIONARY AUTHORITY TO Mgmt For For
EACH OF THE PROXY HOLDERS NAMED ON THE REVERSE
SIDE OF THIS PROXY CARD TO ADJOURN THE SPECIAL
MEETING TO ANOTHER TIME AND PLACE FOR THE PURPOSE
OF SOLICITING ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
PLANTRONICS, INC. Agenda Number: 932750816
- --------------------------------------------------------------------------------------------------------------------------
Security: 727493108
Meeting Type: Annual
Meeting Date: 17-Aug-2007
Ticker: PLT
ISIN: US7274931085
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARV TSEU Mgmt Withheld Against
KEN KANNAPPAN Mgmt For For
GREGG HAMMANN Mgmt Withheld Against
JOHN HART Mgmt Withheld Against
MARSHALL MOHR Mgmt For For
TRUDE TAYLOR Mgmt Withheld Against
ROGER WERY Mgmt For For
02 RATIFY AND APPROVE AN INCREASE OF 1,700,000 Mgmt Against Against
SHARES OF THE COMMON STOCK ISSUABLE UNDER THE
2003 STOCK PLAN.
03 RATIFY AND APPROVE AMENDMENTS TO THE 2002 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN, WHICH INCLUDE AN INCREASE
OF 400,000 SHARES OF THE COMMON STOCK ISSUABLE
THEREUNDER.
04 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF PLANTRONICS FOR FISCAL 2008.
- --------------------------------------------------------------------------------------------------------------------------
PRECISION CASTPARTS CORP. Agenda Number: 932748986
- --------------------------------------------------------------------------------------------------------------------------
Security: 740189105
Meeting Type: Annual
Meeting Date: 14-Aug-2007
Ticker: PCP
ISIN: US7401891053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER R. BRIDENBAUGH Mgmt For For
STEVEN G. ROTHMEIER Mgmt For For
RICK SCHMIDT Mgmt For For
DANIEL J. MURPHY Mgmt For For
02 APPROVING THE EXECUTIVE PERFORMANCE INCENTIVE Mgmt For For
PLAN
- --------------------------------------------------------------------------------------------------------------------------
QLOGIC CORPORATION Agenda Number: 932753230
- --------------------------------------------------------------------------------------------------------------------------
Security: 747277101
Meeting Type: Annual
Meeting Date: 23-Aug-2007
Ticker: QLGC
ISIN: US7472771010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H.K. DESAI Mgmt For For
JOEL S. BIRNBAUM Mgmt For For
LARRY R. CARTER Mgmt For For
JAMES R. FIEBIGER Mgmt For For
BALAKRISHNAN S. IYER Mgmt For For
CAROL L. MILTNER Mgmt For For
GEORGE D. WELLS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
RF MICRO DEVICES, INC. Agenda Number: 932777987
- --------------------------------------------------------------------------------------------------------------------------
Security: 749941100
Meeting Type: Special
Meeting Date: 29-Oct-2007
Ticker: RFMD
ISIN: US7499411004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND VOTE UPON THE ISSUANCE OF SHARES Mgmt For For
OF RFMD COMMON STOCK IN THE MERGER OF ICEMAN
ACQUISITION SUB, INC. WITH AND INTO SIRENZA
AS CONTEMPLATED BY THE MERGER AGREEMENT.
02 TO CONSIDER AND VOTE UPON AN ADJOURNMENT OF Mgmt For For
THE RFMD SPECIAL MEETING, IF NECESSARY, IF
A QUORUM IS PRESENT, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN
FAVOR OF PROPOSAL NO. 1.
03 TO CONSIDER AND VOTE UPON AN AMENDMENT TO THE Mgmt For For
RFMD BYLAWS TO INCREASE THE MAXIMUM SIZE OF
THE RFMD BOARD OF DIRECTORS FROM 9 MEMBERS
TO 11 MEMBERS (SO AS TO PERMIT THE APPOINTMENT
TO THE RFMD BOARD OF DIRECTORS OF TWO EXISTING
MEMBERS OF THE SIRENZA BOARD OF DIRECTORS).
- --------------------------------------------------------------------------------------------------------------------------
SARA LEE CORPORATION Agenda Number: 932770173
- --------------------------------------------------------------------------------------------------------------------------
Security: 803111103
Meeting Type: Annual
Meeting Date: 25-Oct-2007
Ticker: SLE
ISIN: US8031111037
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BRENDA C. BARNES Mgmt For For
1B ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY Mgmt For For
1C ELECTION OF DIRECTOR: VIRGIS W. COLBERT Mgmt For For
1D ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1E ELECTION OF DIRECTOR: LAURETTE T. KOELLNER Mgmt For For
1F ELECTION OF DIRECTOR: CORNELIS J.A. VAN LEDE Mgmt For For
1G ELECTION OF DIRECTOR: SIR IAN PROSSER Mgmt For For
1H ELECTION OF DIRECTOR: ROZANNE L. RIDGWAY Mgmt For For
1I ELECTION OF DIRECTOR: NORMAN R. SORENSEN Mgmt For For
1J ELECTION OF DIRECTOR: JONATHAN P. WARD Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS SARA LEE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2008.
03 TO VOTE ON THE APPROVAL OF THE SARA LEE CORPORATION Mgmt For For
PERFORMANCE-BASED INCENTIVE PLAN
04 TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr Against For
SUBMISSION OF STOCKHOLDER PROPOSALS
05 TO VOTE ON A STOCKHOLDER PROPOSAL REQUESTING Shr For Against
AMENDMENTS TO SARA LEE'S BYLAWS
06 TO VOTE ON A STOCKHOLDER PROPOSAL REQUESTING Shr For Against
AN ADVISORY VOTE ON EXECUTIVE COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
SCHOLASTIC CORPORATION Agenda Number: 932763267
- --------------------------------------------------------------------------------------------------------------------------
Security: 807066105
Meeting Type: Annual
Meeting Date: 19-Sep-2007
Ticker: SCHL
ISIN: US8070661058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES W. BARGE Mgmt For For
JOHN L. DAVIES Mgmt For For
JOHN G. MCDONALD Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SLM CORPORATION Agenda Number: 932755070
- --------------------------------------------------------------------------------------------------------------------------
Security: 78442P106
Meeting Type: Special
Meeting Date: 15-Aug-2007
Ticker: SLM
ISIN: US78442P1066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For
AND PLAN OF MERGER, DATED AS OF APRIL 15, 2007,
AMONG SLM CORPORATION, MUSTANG HOLDING COMPANY
INC. AND MUSTANG MERGER SUB, INC., PURSUANT
TO WHICH EACH STOCKHOLDER OF SLM CORPORATION
WILL BE ENTITLED TO RECEIVE $60.00 IN CASH,
WITHOUT INTEREST, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
02 PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE MEETING TO APPROVE
AND ADOPT THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
SPECTRA ENERGY CORP Agenda Number: 932776149
- --------------------------------------------------------------------------------------------------------------------------
Security: 847560109
Meeting Type: Annual
Meeting Date: 31-Oct-2007
Ticker: SE
ISIN: US8475601097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAMELA L. CARTER Mgmt For For
WILLIAM T. ESREY Mgmt For For
FRED J. FOWLER Mgmt For For
DENNIS R. HENDRIX Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS SPECTRA ENERGY'S INDEPENDENT
PUBLIC ACCOUNTANTS FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
STERLITE INDUSTRIES (INDIA) LTD Agenda Number: 932770832
- --------------------------------------------------------------------------------------------------------------------------
Security: 859737207
Meeting Type: Annual
Meeting Date: 28-Sep-2007
Ticker: SLT
ISIN: US8597372072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL AND ADOPTION OF THE BALANCE SHEET AS Mgmt For For
AT MARCH 31, 2007 AND THE PROFIT AND LOSS ACCOUNT
OF THE COMPANY FOR THE YEAR ENDED ON THAT DATE
AND THE REPORT OF THE DIRECTORS' AND AUDITORS'
THEREON.
02 APPROVAL TO CONFIRM THE DIVIDEND PAID ON PREFERENCE Mgmt For For
SHARES.
03 APPROVAL FOR RE-APPOINTMENT OF MR. GAUTAM DOSHI Mgmt For For
AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY
ROTATION AND BEING ELIGIBLE OFFERS HIMSELF
FOR RE-APPOINTMENT.
04 APPROVAL FOR RE-APPOINTMENT OF MR. SANDEEP JUNNARKAR Mgmt For For
AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY
ROTATION AND BEING ELIGIBLE OFFERS HIMSELF
FOR RE-APPOINTMENT.
05 APPROVAL FOR RE-APPOINTMENT OF M/S. CHATURVEDI Mgmt For For
& SHAH, CHARTERED ACCOUNTANTS AND M/S. DAS
& PRASAD, CHARTERED ACCOUNTANTS, RETIRING AUDITORS
AS AUDITORS OF THE COMPANY TO HOLD OFFICE FROM
THE CONCLUSION OF THIS ANNUAL GENERAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
SUN MICROSYSTEMS, INC. Agenda Number: 932772444
- --------------------------------------------------------------------------------------------------------------------------
Security: 866810104
Meeting Type: Annual
Meeting Date: 08-Nov-2007
Ticker: JAVA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SCOTT G. MCNEALY Mgmt For For
JAMES L. BARKSDALE Mgmt For For
STEPHEN M. BENNETT Mgmt For For
PETER L.S. CURRIE Mgmt For For
ROBERT J. FINOCCHIO, JR Mgmt For For
MICHAEL E. MARKS Mgmt For For
PATRICIA E. MITCHELL Mgmt For For
M. KENNETH OSHMAN Mgmt For For
P. ANTHONY RIDDER Mgmt For For
JONATHAN I. SCHWARTZ Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2008.
03 APPROVAL OF SUN'S 2007 OMNIBUS INCENTIVE PLAN. Mgmt For For
04 APPROVAL OF AMENDMENT TO SUN'S AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO EFFECT A ONE-FOR-FOUR
REVERSE STOCK SPLIT OF COMMON STOCK.
05 CONSIDERATION OF A STOCKHOLDER PROPOSAL, IF Shr For Against
PROPERLY PRESENTED AT THE MEETING, REGARDING
ADVISORY VOTE ON COMPENSATION.
06 CONSIDERATION OF A STOCKHOLDER PROPOSAL, IF Shr For Against
PROPERLY PRESENTED AT THE MEETING, REGARDING
SIMPLE MAJORITY VOTE.
- --------------------------------------------------------------------------------------------------------------------------
TEREX CORPORATION Agenda Number: 932743936
- --------------------------------------------------------------------------------------------------------------------------
Security: 880779103
Meeting Type: Special
Meeting Date: 17-Jul-2007
Ticker: TEX
ISIN: US8807791038
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AMENDMENT OF TEREX CERTIFICATE OF INCORPORATION Mgmt Against Against
TO INCREASE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK.
- --------------------------------------------------------------------------------------------------------------------------
TXU CORP. Agenda Number: 932757517
- --------------------------------------------------------------------------------------------------------------------------
Security: 873168108
Meeting Type: Annual
Meeting Date: 07-Sep-2007
Ticker: TXU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF FEBRUARY 25, 2007 (AS AMENDED FROM
TIME TO TIME, THE "MERGER AGREEMENT") AMONG
TXU CORP., TEXAS ENERGY FUTURE HOLDINGS LIMITED
PARTNERSHIP, A DELAWARE LIMITED PARTNERSHIP,
AND TEXAS ENERGY FUTURE MERGER SUB CORP., A
TEXAS CORPORATION, INCLUDING THE PLAN OF MERGER
CONTAINED IN THE MERGER AGREEMENT.
02 TO APPROVE ANY PROPOSAL BY TXU CORP. TO ADJOURN Mgmt For For
OR POSTPONE THE ANNUAL MEETING, IF DETERMINED
TO BE NECESSARY.
03 DIRECTOR
LELDON E. ECHOLS Mgmt For For
KERNEY LADAY Mgmt For For
JACK E. LITTLE Mgmt For For
GERARDO I. LOPEZ Mgmt For For
J.E. OESTERREICHER Mgmt For For
MICHAEL W. RANGER Mgmt For For
LEONARD H. ROBERTS Mgmt For For
GLENN F. TILTON Mgmt For For
C. JOHN WILDER Mgmt For For
04 APPROVAL OF INDEPENDENT AUDITOR - DELOITTE & Mgmt For For
TOUCHE LLP.
05 SHAREHOLDER PROPOSAL RELATED TO TXU CORP.'S Shr Against For
ADOPTION OF QUANTITATIVE GOALS FOR EMISSIONS
AT ITS EXISTING AND PROPOSED PLANTS.
06 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
TXU CORP.'S POLITICAL CONTRIBUTIONS AND EXPENDITURES.
- --------------------------------------------------------------------------------------------------------------------------
ULTRATECH, INC. Agenda Number: 932746540
- --------------------------------------------------------------------------------------------------------------------------
Security: 904034105
Meeting Type: Annual
Meeting Date: 24-Jul-2007
Ticker: UTEK
ISIN: US9040341052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS R. RANEY Mgmt For For
HENRI RICHARD Mgmt For For
VINCENT F. SOLLITTO Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.
03 TO APPROVE AN AMENDMENT TO THE NON-EMPLOYEE Mgmt For For
DIRECTOR AUTOMATIC OPTION GRANT PROGRAM UNDER
THE COMPANY'S 1993 STOCK OPTION/STOCK ISSUANCE
PLAN TO PROVIDE FOR THE AWARD OF RESTRICTED
STOCK UNITS INSTEAD OF OPTIONS AND TO SET THE
NUMBER OF SHARES SUBJECT TO EACH SUCH RESTRICTED
STOCK UNIT AWARD AND THE OTHER APPLICABLE TERMS.
04 TO APPROVE A STOCKHOLDER PROPOSAL RELATING TO Shr For Against
THE CLASSIFICATION OF THE COMPANY'S BOARD OF
DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
UNITED NATURAL FOODS, INC. Agenda Number: 932787320
- --------------------------------------------------------------------------------------------------------------------------
Security: 911163103
Meeting Type: Annual
Meeting Date: 06-Dec-2007
Ticker: UNFI
ISIN: US9111631035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GORDON D. BARKER Mgmt For For
GAIL A. GRAHAM Mgmt For For
THOMAS B. SIMONE Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE CORPORATION'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
WASHINGTON GROUP INTERNATIONAL, INC. Agenda Number: 932777494
- --------------------------------------------------------------------------------------------------------------------------
Security: 938862208
Meeting Type: Special
Meeting Date: 15-Nov-2007
Ticker: WNG
ISIN: US9388622089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt Against Against
DATED AS OF MAY 27, 2007, BY AND AMONG URS
CORPORATION, ELK MERGER CORPORATION, A WHOLLY
OWNED SUBSIDIARY OF URS, BEAR MERGER SUB, INC.,
A WHOLLY OWNED SUBSIDIARY OF URS, AND WASHINGTON
GROUP INTERNATIONAL, INC., PURSUANT TO WHICH
ELK MERGER CORPORATION WILL MERGE, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
02 ADJOURNMENT OR POSTPONEMENT OF THE WASHINGTON Mgmt Against Against
GROUP INTERNATIONAL SPECIAL MEETING, IF NECESSARY,
TO PERMIT FURTHER SOLICITATION OF PROXIES IF
THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE WASHINGTON GROUP INTERNATIONAL SPECIAL
MEETING IN FAVOR OF THE FOREGOING.
- --------------------------------------------------------------------------------------------------------------------------
XILINX, INC. Agenda Number: 932743467
- --------------------------------------------------------------------------------------------------------------------------
Security: 983919101
Meeting Type: Annual
Meeting Date: 09-Aug-2007
Ticker: XLNX
ISIN: US9839191015
- --------------------------------------------------------------------------------------------------------------------------
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
J. MICHAEL PATTERSON Mgmt For For
MARSHALL C. TURNER Mgmt For For
E.W. VANDERSLICE Mgmt For For
02 PROPOSAL TO AMEND THE COMPANY'S 1990 EMPLOYEE Mgmt For For
QUALIFIED STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER
BY 2,000,000 SHARES.
03 PROPOSAL TO AMEND THE COMPANY'S 2007 EQUITY Mgmt For For
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
RESERVED FOR ISSUANCE THEREUNDER BY 5,000,000
SHARES.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S EXTERNAL AUDITORS
FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
XM SATELLITE RADIO HOLDINGS INC. Agenda Number: 932779979
- --------------------------------------------------------------------------------------------------------------------------
Security: 983759101
Meeting Type: Special
Meeting Date: 13-Nov-2007
Ticker: XMSR
ISIN: US9837591018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF FEBRUARY 19, 2007, BY AND AMONG SIRIUS
SATELLITE RADIO INC., VERNON MERGER CORPORATION
AND XM SATELLITE RADIO HOLDINGS INC.
02 APPROVE ANY MOTION TO ADJOURN OR POSTPONE THE Mgmt For For
SPECIAL MEETING TO A LATER DATE OR DATES, IF
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF
THERE ARE INSUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO APPROVE THE PROPOSAL
TO ADOPT THE AGREEMENT AND PLAN OF MERGER.
- --------------------------------------------------------------------------------------------------------------------------
ZORAN CORPORATION Agenda Number: 932744851
- --------------------------------------------------------------------------------------------------------------------------
Security: 98975F101
Meeting Type: Annual
Meeting Date: 18-Jul-2007
Ticker: ZRAN
ISIN: US98975F1012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEVY GERZBERG, PH.D. Mgmt For For
UZIA GALIL Mgmt For For
RAYMOND A. BURGESS Mgmt For For
JAMES D. MEINDL, PH.D. Mgmt For For
JAMES B. OWENS, JR. Mgmt For For
DAVID RYNNE Mgmt For For
ARTHUR B. STABENOW Mgmt For For
PHILIP M. YOUNG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
OM Asset Allocation Moderate Growth Portfolio
- --------------------------------------------------------------------------------------------------------------------------
ABITIBI-CONSOLIDATED INC. Agenda Number: 932748190
- --------------------------------------------------------------------------------------------------------------------------
Security: 003924107
Meeting Type: Special
Meeting Date: 26-Jul-2007
Ticker: ABY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND, IF DEEMED ADVISABLE, TO ADOPT, Mgmt For For
WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION
THE TEXT OF WHICH IS ATTACHED AS SCHEDULE A
TO THE JOINT PROXY STATEMENT/PROSPECTUS/MANAGEMENT
INFORMATION CIRCULAR ACCOMPANYING THIS VOTING
INSTRUCTION FORM (THE "CIRCULAR") TO APPROVE
AN ARRANGEMENT UNDER SECTION 192 OF THE CANADA
BUSINESS CORPORATIONS ACT NECESSARY TO EFFECT
THE COMBINATION OF ABITIBI-CONSOLIDATED INC.
AND BOWATER INCORPORATED, A DELAWARE CORPORATION,
AND TO RATIFY AND APPROVE THE COMBINATION AGREEMENT
DESCRIBED IN THE CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
ACTIVISION, INC. Agenda Number: 932761263
- --------------------------------------------------------------------------------------------------------------------------
Security: 004930202
Meeting Type: Annual
Meeting Date: 27-Sep-2007
Ticker: ATVI
ISIN: US0049302021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. KOTICK Mgmt For For
BRIAN G. KELLY Mgmt For For
RONALD DOORNINK Mgmt For For
ROBERT J. CORTI Mgmt For For
BARBARA S. ISGUR Mgmt Withheld Against
ROBERT J. MORGADO Mgmt Withheld Against
PETER J. NOLAN Mgmt Withheld Against
RICHARD SARNOFF Mgmt For For
02 APPROVAL OF THE ACTIVISION, INC. 2007 INCENTIVE Mgmt For For
PLAN.
03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2008.
04 APPROVAL OF THE STOCKHOLDER PROPOSAL REGARDING Shr Against For
DIVERSITY OF THE BOARD OF DIRECTORS.
05 APPROVAL OF THE STOCKHOLDER PROPOSAL REGARDING Shr For Against
A STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
AEROVIRONMENT INC Agenda Number: 932761768
- --------------------------------------------------------------------------------------------------------------------------
Security: 008073108
Meeting Type: Annual
Meeting Date: 26-Sep-2007
Ticker: AVAV
ISIN: US0080731088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH R. BAKER Mgmt For For
MURRAY GELL-MANN Mgmt For For
CHARLES R. HOLLAND Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
APRIL 30, 2008.
- --------------------------------------------------------------------------------------------------------------------------
ALLIANT TECHSYSTEMS INC. Agenda Number: 932745637
- --------------------------------------------------------------------------------------------------------------------------
Security: 018804104
Meeting Type: Annual
Meeting Date: 31-Jul-2007
Ticker: ATK
ISIN: US0188041042
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANCES D. COOK Mgmt For For
MARTIN C. FAGA Mgmt For For
RONALD R. FOGLEMAN Mgmt Withheld Against
CYNTHIA L. LESHER Mgmt For For
DOUGLAS L. MAINE Mgmt For For
ROMAN MARTINEZ IV Mgmt For For
DANIEL J. MURPHY Mgmt Withheld Against
MARK H. RONALD Mgmt For For
MICHAEL T. SMITH Mgmt For For
WILLIAM G. VAN DYKE Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 APPROVAL OF AMENDED AND RESTATED 2005 STOCK Mgmt For For
INCENTIVE PLAN
04 STOCKHOLDER PROPOSAL - REPORT ON DEPLETED URANIUM Shr Against For
WEAPONS AND COMPONENTS
- --------------------------------------------------------------------------------------------------------------------------
ALLTEL CORPORATION Agenda Number: 932756969
- --------------------------------------------------------------------------------------------------------------------------
Security: 020039103
Meeting Type: Special
Meeting Date: 29-Aug-2007
Ticker: AT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 BOARD PROPOSAL TO ADOPT THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AS OF MAY 20, 2007, BY AND
AMONG ALLTEL CORPORATION, ATLANTIS HOLDINGS
LLC AND ATLANTIS MERGER SUB, INC. AS IT MAY
BE AMENDED FROM TIME TO TIME.
02 BOARD PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL Mgmt For For
MEETING TO A LATER DATE OR TIME, IF NECESSARY
OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IN FAVOR OF PROPOSAL NUMBER 1 IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT
OR POSTPONEMENT TO APPROVE PROPOSAL NUMBER
1.
- --------------------------------------------------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 932777115
- --------------------------------------------------------------------------------------------------------------------------
Security: 039483102
Meeting Type: Annual
Meeting Date: 08-Nov-2007
Ticker: ADM
ISIN: US0394831020
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.L. BOECKMANN Mgmt For For
M.H. CARTER Mgmt For For
V.F. HAYNES Mgmt For For
A. MACIEL Mgmt For For
P.J. MOORE Mgmt For For
M.B. MULRONEY Mgmt For For
T.F. O'NEILL Mgmt For For
K.R. WESTBROOK Mgmt For For
P.A. WOERTZ Mgmt For For
02 ADOPT STOCKHOLDER'S PROPOSAL NO. 1 (CODE OF Shr For Against
CONDUCT REGARDING GLOBAL HUMAN RIGHTS STANDARDS.)
03 ADOPT STOCKHOLDER'S PROPOSAL NO. 2 (ADVISORY Shr For Against
RESOLUTION TO RATIFY COMPENSATION LISTED IN
SUMMARY COMPENSATION TABLE.)
- --------------------------------------------------------------------------------------------------------------------------
ARCHSTONE-SMITH TRUST Agenda Number: 932754840
- --------------------------------------------------------------------------------------------------------------------------
Security: 039583109
Meeting Type: Special
Meeting Date: 21-Aug-2007
Ticker: ASN
ISIN: US0395831094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE MERGER OF ARCHSTONE-SMITH TRUST Mgmt For For
WITH AND INTO RIVER ACQUISITION (MD), LP, OR
ITS ASSIGNEE, PURSUANT TO THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF MAY 28, 2007, BY
AND AMONG ARCHSTONE-SMITH TRUST, ARCHSTONE-SMITH
OPERATING TRUST, RIVER HOLDING, LP, RIVER ACQUISITION
(MD), LP, AND RIVER TRUST ACQUISITION (MD),
LLC, AND THE OTHER TRANSACTIONS CONTEMPLATED
BY THE AGREEMENT AND PLAN OF MERGER.
02 APPROVAL OF ANY ADJOURNMENTS OF THE SPECIAL Mgmt For For
MEETING FOR THE PURPOSE OF SOLICITING ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT
THE SPECIAL MEETING TO APPROVE THE MERGER AND
THE OTHER TRANSACTIONS CONTEMPLATED BY THE
AGREEMENT AND PLAN OF MERGER.
- --------------------------------------------------------------------------------------------------------------------------
ASPREVA PHARMACEUTICALS CORPORATION Agenda Number: 932793032
- --------------------------------------------------------------------------------------------------------------------------
Security: 04538T109
Meeting Type: Special
Meeting Date: 17-Dec-2007
Ticker: ASPV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO APPROVE AN ARRANGEMENT UNDER THE PROVISIONS Mgmt For For
OF DIVISION 5 OF PART 9 OF THE BUSINESS CORPORATIONS
ACT (BRITISH COLUMBIA) INVOLVING ASPREVA, THE
SECURITYHOLDERS AND GALENICA CANADA LTD., A
WHOLLY-OWNED SUBSIDIARY OF GALENICA AG, BY
WAY OF SEPARATE SPECIAL RESOLUTION OF SHAREHOLDERS,
VOTING TOGETHER AS A CLASS, THE FULL TEXT OF
WHICH IS SET FORTH IN APPENDIX A TO THE CIRCULAR.
1B TO APPROVE AN ARRANGEMENT UNDER THE PROVISIONS Mgmt For For
OF DIVISION 5 OF PART 9 OF THE BUSINESS CORPORATIONS
ACT (BRITISH COLUMBIA) INVOLVING ASPREVA, THE
SECURITYHOLDERS AND GALENICA CANADA LTD., A
WHOLLY-OWNED SUBSIDIARY OF GALENICA AG, BY
WAY OF SEPARATE SPECIAL RESOLUTION OF SHAREHOLDERS
AND OPTIONHOLDERS, VOTING TOGETHER AS A CLASS,
THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX
A TO THE CIRCULAR.
02 TO APPROVE AN AMENDMENT TO THE ASPREVA SHAREHOLDER Mgmt For For
RIGHTS PLAN AGREEMENT DATED AS OF FEBRUARY
4, 2005 BETWEEN ASPREVA AND COMPUTERSHARE INVESTOR
SERVICES INC., BY WAY OF ORDINARY RESOLUTION
OF SHAREHOLDERS, THE FULL TEXT OF WHICH IS
SET FORTH IN APPENDIX B TO THE CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
BE AEROSPACE, INC. Agenda Number: 932726904
- --------------------------------------------------------------------------------------------------------------------------
Security: 073302101
Meeting Type: Annual
Meeting Date: 11-Jul-2007
Ticker: BEAV
ISIN: US0733021010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JIM C. COWART Mgmt For For
ARTHUR E. WEGNER Mgmt For For
02 PROPOSAL TO ADOPT THE STOCKHOLDER PROPOSAL (THE Shr Against For
MACBRIDE PRINCIPLES).
- --------------------------------------------------------------------------------------------------------------------------
BMC SOFTWARE, INC. Agenda Number: 932753723
- --------------------------------------------------------------------------------------------------------------------------
Security: 055921100
Meeting Type: Annual
Meeting Date: 21-Aug-2007
Ticker: BMC
ISIN: US0559211000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B. GARLAND CUPP Mgmt For For
ROBERT E. BEAUCHAMP Mgmt For For
JON E. BARFIELD Mgmt For For
MELDON K. GAFNER Mgmt For For
LEW W. GRAY Mgmt For For
P. THOMAS JENKINS Mgmt For For
KATHLEEN A. O'NEIL Mgmt For For
GEORGE F. RAYMOND Mgmt For For
THOMAS J. SMACH Mgmt For For
TOM C. TINSLEY Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR
ENDING MARCH 31, 2008.
03 PROPOSAL TO RATIFY AND APPROVE THE BMC SOFTWARE, Mgmt For For
INC. 2007 INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
BOOKHAM, INC. Agenda Number: 932774258
- --------------------------------------------------------------------------------------------------------------------------
Security: 09856E105
Meeting Type: Annual
Meeting Date: 23-Oct-2007
Ticker: BKHM
ISIN: US09856E1055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER F. BORDUI Mgmt For For
DAVID SIMPSON Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY'S 2004 Mgmt Against Against
STOCK INCENTIVE PLAN INCREASING THE NUMBER
OF SHARES OF COMMON STOCK ISSUABLE UNDER SUCH
PLAN FROM 9,000,000 TO 19,000,000, ALL OF WHICH
MAY BE GRANTED AS INCENTIVE STOCK OPTIONS,
AND INCREASING THE MAXIMUM NUMBER OF SHARES
OF COMMON STOCK, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
BOWATER INCORPORATED Agenda Number: 932749976
- --------------------------------------------------------------------------------------------------------------------------
Security: 102183100
Meeting Type: Annual
Meeting Date: 26-Jul-2007
Ticker: BOW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE COMBINATION AGREEMENT Mgmt For For
AND THE MERGER
02 DIRECTOR
ARTHUR R. SAWCHUK Mgmt For For
RICHARD B. EVANS Mgmt For For
GORDON D. GIFFIN Mgmt For For
03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2007 FISCAL YEAR
- --------------------------------------------------------------------------------------------------------------------------
CALPINE CORPORATION Agenda Number: 932780061
- --------------------------------------------------------------------------------------------------------------------------
Security: 131347106
Meeting Type: Consent
Meeting Date: 30-Nov-2007
Ticker: CPNLQ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 THE PLAN Mgmt No vote
03 THE RELEASE PROVISIONS Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
CARDINAL HEALTH, INC. Agenda Number: 932777103
- --------------------------------------------------------------------------------------------------------------------------
Security: 14149Y108
Meeting Type: Annual
Meeting Date: 07-Nov-2007
Ticker: CAH
ISIN: US14149Y1082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
COLLEEN F. ARNOLD Mgmt For For
R. KERRY CLARK Mgmt For For
GEORGE H. CONRADES Mgmt For For
CALVIN DARDEN Mgmt Withheld Against
JOHN F. FINN Mgmt For For
PHILIP L. FRANCIS Mgmt For For
GREGORY B. KENNY Mgmt For For
RICHARD C. NOTEBAERT Mgmt Withheld Against
DAVID W. RAISBECK Mgmt For For
ROBERT D. WALTER Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2008.
03 PROPOSAL TO APPROVE AMENDMENTS TO THE CODE OF Mgmt For For
REGULATIONS TO REDUCE THE SHAREHOLDER SUPERMAJORITY
VOTE REQUIREMENTS TO A MAJORITY VOTE.
04 PROPOSAL TO ADOPT AND APPROVE THE 2007 NONEMPLOYEE Mgmt For For
DIRECTORS EQUITY INCENTIVE PLAN.
05 SHAREHOLDER PROPOSAL REGARDING AN ANNUAL SHAREHOLDER Shr For Against
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
06 SHAREHOLDER PROPOSAL REGARDING PERFORMANCE-BASED Shr For Against
STOCK OPTIONS.
- --------------------------------------------------------------------------------------------------------------------------
CHECKFREE CORPORATION Agenda Number: 932774563
- --------------------------------------------------------------------------------------------------------------------------
Security: 162813109
Meeting Type: Special
Meeting Date: 23-Oct-2007
Ticker: CKFR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF AUGUST 2, 2007, AMONG FISERV, INC.,
BRAVES ACQUISITION CORP. AND CHECKFREE CORPORATION,
AS IT MAY BE AMENDED FROM TIME TO TIME.
02 ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING Mgmt For For
TO A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT
OR POSTPONEMENT TO APPROVE THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
CHIPMOS TECHNOLOGIES (BERMUDA) LTD. Agenda Number: 932754307
- --------------------------------------------------------------------------------------------------------------------------
Security: G2110R106
Meeting Type: Annual
Meeting Date: 31-Aug-2007
Ticker: IMOS
ISIN: BMG2110R1060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PIERRE LAFLAMME Mgmt For For
CHAO-JUNG TSAI Mgmt For For
TAKAKI YAMADA Mgmt For For
02 TO REAPPOINT OUR INDEPENDENT AUDITORS TO HOLD Mgmt For For
OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
CINTAS CORPORATION Agenda Number: 932770212
- --------------------------------------------------------------------------------------------------------------------------
Security: 172908105
Meeting Type: Annual
Meeting Date: 23-Oct-2007
Ticker: CTAS
ISIN: US1729081059
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERALD S. ADOLPH Mgmt For For
PAUL R. CARTER Mgmt For For
GERALD V. DIRVIN Mgmt For For
RICHARD T. FARMER Mgmt For For
SCOTT D. FARMER Mgmt For For
JOYCE HERGENHAN Mgmt For For
ROGER L. HOWE Mgmt For For
ROBERT J. KOHLHEPP Mgmt For For
DAVID C. PHILLIPS Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
2008.
03 SHAREHOLDER PROPOSAL TO ADOPT A POLICY THAT Shr For Against
THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN
INDEPENDENT DIRECTOR WHO HAS NOT PREVIOUSLY
SERVED AS AN EXECUTIVE OFFICER OF CINTAS.
04 SHAREHOLDER PROPOSAL TO AMEND CINTAS' ARTICLES Shr For Against
OF INCORPORATION TO PROVIDE THAT THE DIRECTOR
NOMINEES BE ELECTED BY THE AFFIRMATIVE VOTE
OF THE MAJORITY OF VOTES CAST AT THE ANNUAL
MEETING OF SHAREHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 932774119
- --------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 15-Nov-2007
Ticker: CSCO
ISIN: US17275R1023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For
1B ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For
1D ELECTION OF DIRECTOR: LARRY R. CARTER Mgmt For For
1E ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For
1F ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For
1G ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For
1H ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For
1I ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For
1J ELECTION OF DIRECTOR: MICHAEL K. POWELL Mgmt For For
1K ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
1L ELECTION OF DIRECTOR: JERRY YANG Mgmt For For
02 TO APPROVE THE AMENDMENT AND EXTENSION OF THE Mgmt For For
2005 STOCK INCENTIVE PLAN.
03 TO APPROVE THE EXECUTIVE INCENTIVE PLAN WITH Mgmt For For
RESPECT TO CURRENT AND FUTURE COVERED EMPLOYEES
AND EXECUTIVE OFFICERS.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 26, 2008.
05 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For
THE BOARD TO ESTABLISH A BOARD COMMITTEE ON
HUMAN RIGHTS.
06 PROPOSAL SUBMITTED BY A SHAREHOLDER REQUESTING Shr For Against
THAT THE BOARD ESTABLISH A PAY-FOR-SUPERIOR-PERFORMANCE
STANDARD IN THE COMPANY'S EXECUTIVE COMPENSATION
PLAN FOR SENIOR EXECUTIVES.
07 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr For Against
THE BOARD TO ADOPT A POLICY THAT SHAREHOLDERS
BE GIVEN THE OPPORTUNITY AT EACH ANNUAL MEETING
OF SHAREHOLDERS TO VOTE ON AN ADVISORY RESOLUTION
TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
08 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For
THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS
WITHIN SIX MONTHS PROVIDING A SUMMARIZED LISTING
AND ASSESSMENT OF CONCRETE STEPS CISCO COULD
REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT
ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE
THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH
IN THE ACCOMPANYING PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
CITRIX SYSTEMS, INC. Agenda Number: 932773547
- --------------------------------------------------------------------------------------------------------------------------
Security: 177376100
Meeting Type: Annual
Meeting Date: 18-Oct-2007
Ticker: CTXS
ISIN: US1773761002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN M. DOW Mgmt Withheld Against
GODFREY R. SULLIVAN Mgmt Withheld Against
MARK B. TEMPLETON Mgmt For For
02 AMENDMENT TO THE 2005 EQUITY INCENTIVE PLAN Mgmt For For
03 DIRECTOR ELECTION MAJORITY VOTE STANDARD Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
CLEAR CHANNEL COMMUNICATIONS, INC. Agenda Number: 932765514
- --------------------------------------------------------------------------------------------------------------------------
Security: 184502102
Meeting Type: Special
Meeting Date: 25-Sep-2007
Ticker: CCU
ISIN: US1845021021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED NOVEMBER 16, 2006, BY AND
AMONG CLEAR CHANNEL COMMUNICATIONS, INC., BT
TRIPLE CROWN MERGER CO., INC., B TRIPLE CROWN
FINCO, LLC, AND T TRIPLE CROWN FINCO, LLC,
AS AMENDED BY AMENDMENT NO. 1, DATED APRIL
18, 2007, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
02 APPROVAL OF THE ADJOURNMENT OR POSTPONEMENT Mgmt For For
OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE AND ADOPT THE AMENDED AGREEMENT
AND PLAN OF MERGER.
03 IN THE DISCRETION OF THE PROXY HOLDERS, ON ANY Mgmt Against Against
OTHER MATTER THAT MAY PROPERLY COME BEFORE
THE SPECIAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE Agenda Number: 932762378
- --------------------------------------------------------------------------------------------------------------------------
Security: 204412209
Meeting Type: Special
Meeting Date: 30-Aug-2007
Ticker: RIO
ISIN: US2044122099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO AMEND THE COMPANY'S BY-LAWS. Mgmt For For
02 PROPOSAL FOR A FORWARD STOCK SPLIT, PURSUANT Mgmt For For
TO WHICH EACH AND EVERY CURRENT SHARE ISSUED
BY THE COMPANY, BOTH COMMON AND PREFERRED,
SHALL BECOME TWO SHARES OF THE SAME TYPE AND
CLASS, AS THE CASE MAY BE, AND THE CORRESPONDING
ADJUSTMENT OF ARTICLE 5 AND ARTICLE 6 OF THE
COMPANY'S BY-LAWS.
03 CONSOLIDATION OF THE AMENDMENTS TO THE COMPANY'S Mgmt For For
BY-LAWS, MENTIONED ABOVE IN ITEMS I AND II
HEREIN, IF SUCH PROPOSED MODIFICATIONS ARE
APPROVED.
04 RATIFICATION OF CVRD'S ACQUISITION OF THE CONTROLLING Mgmt For For
SHARE OF AMCI HOLDINGS AUSTRALIA, AS REQUIRED
BY ARTICLE 256 SECTION 1 OF THE BRAZILIAN CORPORATE
LAW.
05 REPLACEMENT OF A BOARD MEMBER. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
DEERE & COMPANY Agenda Number: 932776810
- --------------------------------------------------------------------------------------------------------------------------
Security: 244199105
Meeting Type: Special
Meeting Date: 14-Nov-2007
Ticker: DE
ISIN: US2441991054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED
SHARES OF STOCK TO EFFECT A TWO-FOR-ONE STOCK
SPLIT IN THE FORM OF A DIVIDEND OF THE COMPANY'S
COMMON STOCK.
- --------------------------------------------------------------------------------------------------------------------------
DENBURY RESOURCES INC. Agenda Number: 932781479
- --------------------------------------------------------------------------------------------------------------------------
Security: 247916208
Meeting Type: Special
Meeting Date: 19-Nov-2007
Ticker: DNR
ISIN: US2479162081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE AN AMENDMENT TO OUR RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF SHARES OF OUR AUTHORIZED COMMON STOCK
FROM 250,000,000 SHARES TO 600,000,000 SHARES.
02 PROPOSAL TO APPROVE AN AMENDMENT TO OUR RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO SPLIT OUR COMMON
SHARES 2-FOR-1.
03 PROPOSAL TO GRANT AUTHORITY TO THE COMPANY TO Mgmt Against Against
EXTEND THE SOLICITATION PERIOD IN THE EVENT
THAT THE SPECIAL MEETING IS POSTPONED OR ADJOURNED
FOR ANY REASON.
- --------------------------------------------------------------------------------------------------------------------------
DRS TECHNOLOGIES, INC. Agenda Number: 932752074
- --------------------------------------------------------------------------------------------------------------------------
Security: 23330X100
Meeting Type: Annual
Meeting Date: 09-Aug-2007
Ticker: DRS
ISIN: US23330X1000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. HEITMANN Mgmt For For
C. SHELTON JAMES Mgmt For For
REAR ADMIRAL S.F. PLATT Mgmt For For
ERIC J. ROSEN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS DRS'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF AMENDED AND RESTATED DRS TECHNOLOGIES, Mgmt For For
INC. INCENTIVE COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
EDO CORPORATION Agenda Number: 932788954
- --------------------------------------------------------------------------------------------------------------------------
Security: 281347104
Meeting Type: Special
Meeting Date: 18-Dec-2007
Ticker: EDO
ISIN: US2813471040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For
AND PLAN OF MERGER, DATED AS OF SEPTEMBER 16,
2007, BY AND AMONG EDO CORPORATION, ITT CORPORATION
AND DONATELLO ACQUISITION CORP.
02 THE PROPOSAL TO ADJOURN THE SPECIAL MEETING, Mgmt For For
IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IN FAVOR OF THE APPROVAL AND ADOPTION OF THE
MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
ELECTRO SCIENTIFIC INDUSTRIES, INC. Agenda Number: 932767102
- --------------------------------------------------------------------------------------------------------------------------
Security: 285229100
Meeting Type: Annual
Meeting Date: 25-Oct-2007
Ticker: ESIO
ISIN: US2852291002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FREDERICK A. BALL Mgmt For For
NICHOLAS KONIDARIS Mgmt For For
ROBERT R. WALKER Mgmt For For
02 APPROVAL OF AMENDMENT TO 2004 STOCK INCENTIVE Mgmt Against Against
PLAN.
03 RATIFY THE APPOINTMENT OF KPMG LLP AS ESI'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 10 MONTH PERIOD ENDING MARCH 29, 2008.
- --------------------------------------------------------------------------------------------------------------------------
ELECTRONIC ARTS INC. Agenda Number: 932746122
- --------------------------------------------------------------------------------------------------------------------------
Security: 285512109
Meeting Type: Annual
Meeting Date: 26-Jul-2007
Ticker: ERTS
ISIN: US2855121099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LEONARD S. COLEMAN Mgmt For For
1B ELECTION OF DIRECTOR: GARY M. KUSIN Mgmt For For
1C ELECTION OF DIRECTOR: GREGORY B. MAFFEI Mgmt For For
1D ELECTION OF DIRECTOR: TIMOTHY MOTT Mgmt For For
1E ELECTION OF DIRECTOR: VIVEK PAUL Mgmt For For
1F ELECTION OF DIRECTOR: LAWRENCE F. PROBST III Mgmt For For
1G ELECTION OF DIRECTOR: JOHN S. RICCITIELLO Mgmt For For
1H ELECTION OF DIRECTOR: RICHARD A. SIMONSON Mgmt For For
1I ELECTION OF DIRECTOR: LINDA J. SRERE Mgmt For For
02 AMENDMENTS TO THE 2000 EQUITY INCENTIVE PLAN Mgmt For For
03 AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN
04 APPROVAL OF THE ELECTRONIC ARTS INC. EXECUTIVE Mgmt For For
BONUS PLAN
05 RATIFICATION OF APPOINTMENT OF KPMG AS INDEPENDENT Mgmt For For
AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
ELECTRONICS FOR IMAGING, INC. Agenda Number: 932790769
- --------------------------------------------------------------------------------------------------------------------------
Security: 286082102
Meeting Type: Annual
Meeting Date: 14-Dec-2007
Ticker: EFII
ISIN: US2860821022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GILL COGAN Mgmt For For
GUY GECHT Mgmt For For
JAMES S. GREENE Mgmt For For
DAN MAYDAN Mgmt For For
FRED ROSENZWEIG Mgmt For For
CHRISTOPHER B. PAISLEY Mgmt For For
02 TO APPROVE THE RATIFICATION OF THE APPOINTMENT Mgmt For For
OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
03 TO APPROVE THE ELECTRONICS FOR IMAGING, INC Mgmt For For
2007 EQUITY INCENTIVE PLAN AND THE RESERVATION
OF AN AGGREGATE OF 3,300,000 SHARES OF THE
COMPANY'S COMMON STOCK FOR ISSUANCE PURSUANT
TO SUCH PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ESPEED, INC. Agenda Number: 932792408
- --------------------------------------------------------------------------------------------------------------------------
Security: 296643109
Meeting Type: Annual
Meeting Date: 13-Dec-2007
Ticker: ESPD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD W. LUTNICK Mgmt Withheld Against
LEE M. AMAITIS Mgmt Withheld Against
JOHN H. DALTON Mgmt For For
CATHERINE P. KOSHLAND Mgmt For For
BARRY R. SLOANE Mgmt For For
ALBERT M. WEIS Mgmt For For
02 APPROVAL OF THE AMENDED AND RESTATED ESPEED, Mgmt For For
INC. INCENTIVE BONUS COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ETELECARE GLOBAL SOLUTIONS INC Agenda Number: 932753951
- --------------------------------------------------------------------------------------------------------------------------
Security: 29759R102
Meeting Type: Annual
Meeting Date: 17-Aug-2007
Ticker: ETEL
ISIN: US29759R1023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AMENDMENT OF FIRST PARAGRAPH OF ARTICLE SEVENTH Mgmt For
OF AMENDED ARTICLES OF INCORPORATION; AND CONSEQUENT
CONVERSION AND RECONSTITUTION OF EVERY TWO
OUTSTANDING COMMON SHARES OF THE CAPITAL STOCK
OF THE COMPANY INTO ONE COMMON SHARE OF THE
CAPITAL STOCK OF THE COMPANY.
02 APPOINTMENT OF SYCIP GORRES VELAYO & CO. AS Mgmt For
EXTERNAL AUDITOR FOR THE YEAR 2007.
3A "I HEREBY GRANT AUTHORITY TO MY PROXY TO CAST Mgmt For
MY VOTE IN FAVOR OF" - ALFREDO I. AYALA
3B "I HEREBY GRANT AUTHORITY TO MY PROXY TO CAST Mgmt For
MY VOTE IN FAVOR OF" - JOHN R. HARRIS
3C "I HEREBY GRANT AUTHORITY TO MY PROXY TO CAST Mgmt For
MY VOTE IN FAVOR OF" - RAMON R. DEL ROSARIO,
JR.
3D "I HEREBY GRANT AUTHORITY TO MY PROXY TO CAST Mgmt For
MY VOTE IN FAVOR OF" - GARY J. FERNANDES
3E "I HEREBY GRANT AUTHORITY TO MY PROXY TO CAST Mgmt For
MY VOTE IN FAVOR OF" - RICHARD N. HAMLIN
3F "I HEREBY GRANT AUTHORITY TO MY PROXY TO CAST Mgmt For
MY VOTE IN FAVOR OF" - JOHN-PAUL HO
3G "I HEREBY GRANT AUTHORITY TO MY PROXY TO CAST Mgmt For
MY VOTE IN FAVOR OF" - RAFAEL LL. REYES
- --------------------------------------------------------------------------------------------------------------------------
EXTERRAN HOLDINGS INC. Agenda Number: 932752822
- --------------------------------------------------------------------------------------------------------------------------
Security: 410768105
Meeting Type: Annual
Meeting Date: 16-Aug-2007
Ticker: HC
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 ADOPTION OF THE EXTERRAN HOLDINGS, INC. 2007 Mgmt For For
STOCK INCENTIVE PLAN.
03 ADOPTION OF THE EXTERRAN HOLDINGS, INC. EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
04 DIRECTOR
I. JON BRUMLEY Mgmt For For
TED COLLINS, JR. Mgmt For For
MARGARET K. DORMAN Mgmt For For
ROBERT R. FURGASON Mgmt For For
VICTOR E. GRIJALVA Mgmt For For
GORDON T. HALL Mgmt For For
JOHN E. JACKSON Mgmt For For
PETER H. KAMIN Mgmt For For
WILLIAM C. PATE Mgmt For For
STEPHEN M. PAZUK Mgmt For For
L. ALI SHEIKH Mgmt For For
05 RATIFICATION OF THE REAPPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS HANOVER COMPRESSOR COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
FEDEX CORPORATION Agenda Number: 932763192
- --------------------------------------------------------------------------------------------------------------------------
Security: 31428X106
Meeting Type: Annual
Meeting Date: 24-Sep-2007
Ticker: FDX
ISIN: US31428X1063
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For
1B ELECTION OF DIRECTOR: AUGUST A. BUSCH IV Mgmt For For
1C ELECTION OF DIRECTOR: JOHN A. EDWARDSON Mgmt For For
1D ELECTION OF DIRECTOR: JUDITH L. ESTRIN Mgmt For For
1E ELECTION OF DIRECTOR: PHILIP GREER Mgmt For For
1F ELECTION OF DIRECTOR: J.R. HYDE, III Mgmt For For
1G ELECTION OF DIRECTOR: SHIRLEY A. JACKSON Mgmt For For
1H ELECTION OF DIRECTOR: STEVEN R. LORANGER Mgmt For For
1I ELECTION OF DIRECTOR: GARY W. LOVEMAN Mgmt For For
1J ELECTION OF DIRECTOR: CHARLES T. MANATT Mgmt For For
1K ELECTION OF DIRECTOR: FREDERICK W. SMITH Mgmt For For
1L ELECTION OF DIRECTOR: JOSHUA I. SMITH Mgmt For For
1M ELECTION OF DIRECTOR: PAUL S. WALSH Mgmt For For
1N ELECTION OF DIRECTOR: PETER S. WILLMOTT Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
03 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr For Against
CHAIRMAN AND CEO ROLES.
04 STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER VOTE Shr For Against
ON EXECUTIVE PAY.
05 STOCKHOLDER PROPOSAL REGARDING GLOBAL WARMING Shr Against For
REPORT.
06 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr For Against
REPORT.
- --------------------------------------------------------------------------------------------------------------------------
FIRST DATA CORPORATION Agenda Number: 932749243
- --------------------------------------------------------------------------------------------------------------------------
Security: 319963104
Meeting Type: Special
Meeting Date: 31-Jul-2007
Ticker: FDC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF APRIL 1, 2007, AMONG NEW OMAHA
HOLDINGS L.P., OMAHA ACQUISITION CORPORATION
AND FIRST DATA CORPORATION, AS IT MAY BE AMENDED
FROM TIME TO TIME.
02 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO ADOPT THE
AGREEMENT AND PLAN OF MERGER REFERRED TO IN
1.
- --------------------------------------------------------------------------------------------------------------------------
FIRST MARBLEHEAD CORPORATION Agenda Number: 932778799
- --------------------------------------------------------------------------------------------------------------------------
Security: 320771108
Meeting Type: Annual
Meeting Date: 08-Nov-2007
Ticker: FMD
ISIN: US3207711082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LESLIE L. ALEXANDER Mgmt For For
STEPHEN E. ANBINDER Mgmt For For
WILLIAM R. BERKLEY Mgmt For For
DORT A. CAMERON III Mgmt For For
GEORGE G. DALY Mgmt For For
PETER S. DROTCH Mgmt For For
WILLIAM D. HANSEN Mgmt For For
JACK L. KOPNISKY Mgmt For For
PETER B. TARR Mgmt For For
02 APPROVE AN AMENDMENT TO FIRST MARBLEHEAD'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF COMMON STOCK
FROM 150,000,000 TO 250,000,000.
03 RATIFY THE APPOINTMENT OF KPMG LLP AS FIRST Mgmt For For
MARBLEHEAD'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30, 2008.
- --------------------------------------------------------------------------------------------------------------------------
FLEXTRONICS INTERNATIONAL LTD. Agenda Number: 932761299
- --------------------------------------------------------------------------------------------------------------------------
Security: Y2573F102
Meeting Type: Annual
Meeting Date: 27-Sep-2007
Ticker: FLEX
ISIN: SG9999000020
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO AUTHORIZE THE DIRECTORS OF FLEXTRONICS TO Mgmt For For
ALLOT AND ISSUE ITS ORDINARY SHARES PURSUANT
TO THE AGREEMENT AND PLAN OF MERGER, DATED
JUNE 4, 2007, AMONG FLEXTRONICS, SATURN MERGER
CORP. AND SOLECTRON CORPORATION.
2A RE-ELECTION OF MR. JAMES A. DAVIDSON AS A DIRECTOR Mgmt For For
OF FLEXTRONICS.
2B RE-ELECTION OF MR. LIP-BU TAN AS A DIRECTOR Mgmt For For
OF FLEXTRONICS.
03 RE-APPOINTMENT OF MR. ROCKWELL A. SCHNABEL AS Mgmt For For
A DIRECTOR OF FLEXTRONICS.
04 TO APPROVE THE RE-APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS FLEXTRONICS'S INDEPENDENT AUDITORS
FOR THE 2008 FISCAL YEAR.
05 TO APPROVE THE GENERAL AUTHORIZATION FOR THE Mgmt For For
DIRECTORS OF FLEXTRONICS TO ALLOT AND ISSUE
ORDINARY SHARES.
06 TO APPROVE THE CASH COMPENSATION PAYABLE TO Mgmt For For
FLEXTRONICS NON-EMPLOYEE DIRECTORS.
07 TO APPROVE THE RENEWAL OF THE SHARE PURCHASE Mgmt For For
MANDATE RELATING TO ACQUISITIONS BY FLEXTRONICS
OF ITS OWN ISSUED ORDINARY SHARES.
08 TO APPROVE AN AMENDMENT TO THE 2001 EQUITY INCENTIVE Mgmt Against Against
PLAN TO INCREASE THE MAXIMUM NUMBER OF ORDINARY
SHARES WHICH MAY BE ISSUED AS SHARE BONUSES
BY 5,000,000 ORDINARY SHARES.
09 TO APPROVE AN AMENDMENT TO THE 2001 EQUITY INCENTIVE Mgmt Against Against
PLAN TO INCREASE THE NUMBER OF ORDINARY SHARES
RESERVED FOR ISSUANCE BY 10,000,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
FOCUS MEDIA HOLDING LIMITED Agenda Number: 932795670
- --------------------------------------------------------------------------------------------------------------------------
Security: 34415V109
Meeting Type: Annual
Meeting Date: 27-Dec-2007
Ticker: FMCN
ISIN: US34415V1098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A RE-ELECTION OF DIRECTOR: JASON NANCHUN JIANG Mgmt For For
1B RE-ELECTION OF DIRECTOR: JIMMY WEI YU Mgmt For For
1C RE-ELECTION OF DIRECTOR: NEIL NANPENG SHEN Mgmt For For
1D RE-ELECTION OF DIRECTOR: FUMIN ZHUO Mgmt For For
2A ELECTION OF DIRECTOR: ZHI TAN Mgmt For For
2B ELECTION OF DIRECTOR: DAVID YING ZHANG Mgmt For For
03 APPROVAL OF THE 2007 EMPLOYEE SHARE OPTION PLAN Mgmt For For
AND THE AUTHORIZATION OF OFFICERS TO ALLOT,
ISSUE OR DELIVER SHARES PURSUANT TO THE 2007
EMPLOYEE SHARE OPTION PLAN, AS SET FORTH IN
THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH.
04 APPROVAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
TOUCHE TOHMATSU CPA LTD. AS INDEPENDENT AUDITORS
OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007, AS SET FORTH IN THE COMPANY'S NOTICE
OF MEETING ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------------------------------------------------
FOUNDRY NETWORKS, INC. Agenda Number: 932746778
- --------------------------------------------------------------------------------------------------------------------------
Security: 35063R100
Meeting Type: Annual
Meeting Date: 23-Jul-2007
Ticker: FDRY
ISIN: US35063R1005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BOBBY R. JOHNSON, JR. Mgmt Withheld Against
ALFRED J. AMOROSO Mgmt For For
C.N. KEATING, JR. Mgmt Withheld Against
J. STEVEN YOUNG Mgmt Withheld Against
ALAN L. EARHART Mgmt For For
CELESTE VOLZ FORD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
HILTON HOTELS CORPORATION Agenda Number: 932761453
- --------------------------------------------------------------------------------------------------------------------------
Security: 432848109
Meeting Type: Special
Meeting Date: 18-Sep-2007
Ticker: HLT
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 JULY 3, 2007, BY AND AMONG HILTON HOTELS
CORPORATION, A DELAWARE CORPORATION, BH HOTELS
LLC, A DELAWARE LIMITED LIABILITY COMPANY,
AND BH HOTELS ACQUISITION INC., A DELAWARE
CORPORATION.
02 TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
IDT CORPORATION Agenda Number: 932791608
- --------------------------------------------------------------------------------------------------------------------------
Security: 448947309
Meeting Type: Annual
Meeting Date: 18-Dec-2007
Ticker: IDT
ISIN: US4489473094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC COSENTINO Mgmt For For
JAMES A. COURTER Mgmt Withheld Against
HOWARD S. JONAS Mgmt Withheld Against
JAMES R. MELLOR Mgmt For For
JUDAH SCHORR Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE IDT CORPORATION Mgmt Against Against
2005 STOCK OPTION AND INCENTIVE PLAN THAT WILL
INCREASE THE NUMBER OF SHARES OF THE COMPANY'S
CLASS B COMMON STOCK AVAILABLE FOR THE GRANT
OF AWARDS THEREUNDER BY AN ADDITIONAL 1,500,000
SHARES.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JULY 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC Agenda Number: 932758040
- --------------------------------------------------------------------------------------------------------------------------
Security: 453142101
Meeting Type: Special
Meeting Date: 13-Aug-2007
Ticker: ITY
ISIN: US4531421018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S1 APPROVAL OF THE PROPOSED ACQUISITION, INCREASE Mgmt For For
IN AUTHORIZED SHARE CAPITAL, ALLOTMENT OF RELEVANT
SECURITIES AND DISAPPLICATION OF PRE-EMPTION
RIGHTS, AS SET FORTH IN THE COMPANY'S NOTICE
OF MEETING ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------------------------------------------------
INTUIT INC. Agenda Number: 932784982
- --------------------------------------------------------------------------------------------------------------------------
Security: 461202103
Meeting Type: Annual
Meeting Date: 14-Dec-2007
Ticker: INTU
ISIN: US4612021034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN M. BENNETT Mgmt For For
CHRISTOPHER W. BRODY Mgmt For For
WILLIAM V. CAMPBELL Mgmt For For
SCOTT D. COOK Mgmt For For
DIANE B. GREENE Mgmt For For
MICHAEL R. HALLMAN Mgmt For For
EDWARD A. KANGAS Mgmt For For
SUZANNE NORA JOHNSON Mgmt For For
DENNIS D. POWELL Mgmt For For
STRATTON D. SCLAVOS Mgmt For For
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2008.
03 APPROVE THE AMENDMENT TO OUR 2005 EQUITY INCENTIVE Mgmt For For
PLAN.
04 APPROVE THE ADOPTION OF OUR SENIOR EXECUTIVE Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
JDS UNIPHASE CORPORATION Agenda Number: 932776985
- --------------------------------------------------------------------------------------------------------------------------
Security: 46612J507
Meeting Type: Annual
Meeting Date: 16-Nov-2007
Ticker: JDSU
ISIN: US46612J5074
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE D. DAY Mgmt For For
MARTIN A. KAPLAN Mgmt Withheld Against
KEVIN J. KENNEDY Mgmt For For
02 TO APPROVE THE EXTENSION OF JDS UNIPHASE CORPORATION'S Mgmt For For
AMENDED AND RESTATED 1998 EMPLOYEE STOCK PURCHASE
PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR JDS UNIPHASE CORPORATION FOR THE FISCAL
YEAR ENDING JUNE 30, 2008.
- --------------------------------------------------------------------------------------------------------------------------
KENNAMETAL INC. Agenda Number: 932770680
- --------------------------------------------------------------------------------------------------------------------------
Security: 489170100
Meeting Type: Annual
Meeting Date: 23-Oct-2007
Ticker: KMT
ISIN: US4891701009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
CARLOS M. CARDOSO Mgmt For For
A. PETER HELD Mgmt For For
LARRY D. YOST Mgmt For For
II RATIFICATION OF THE SELECTION OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JUNE 30, 2008.
- --------------------------------------------------------------------------------------------------------------------------
KEY ENERGY SERVICES, INC. Agenda Number: 932788512
- --------------------------------------------------------------------------------------------------------------------------
Security: 492914106
Meeting Type: Annual
Meeting Date: 06-Dec-2007
Ticker: KEG
ISIN: US4929141061
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LYNN R. COLEMAN Mgmt For For
KEVIN P. COLLINS Mgmt For For
W. PHILLIP MARCUM Mgmt For For
WILLIAM F. OWENS Mgmt For For
02 TO APPROVE THE ADOPTION OF THE KEY ENERGY SERVICES, Mgmt Against Against
INC. 2007 EQUITY AND CASH INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt For For
OF GRANT THORNTON LLP, AN INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
LEGG MASON, INC. Agenda Number: 932747340
- --------------------------------------------------------------------------------------------------------------------------
Security: 524901105
Meeting Type: Annual
Meeting Date: 19-Jul-2007
Ticker: LM
ISIN: US5249011058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HAROLD L. ADAMS* Mgmt For For
RAYMOND A. MASON* Mgmt For For
MARGARET M. RICHARDSON* Mgmt For For
KURT L. SCHMOKE* Mgmt For For
ROBERT E. ANGELICA** Mgmt For For
02 AMENDMENT OF THE LEGG MASON, INC. 1996 EQUITY Mgmt For For
INCENTIVE PLAN.
03 AMENDMENT OF THE LEGG MASON, INC. NON-EMPLOYEE Mgmt For For
DIRECTOR EQUITY PLAN.
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
05 STOCKHOLDER PROPOSAL RELATING TO AN INDEPENDENT Shr For Against
DIRECTOR SERVING AS THE CHAIRMAN OF THE BOARD.
- --------------------------------------------------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION Agenda Number: 932772329
- --------------------------------------------------------------------------------------------------------------------------
Security: 53071M104
Meeting Type: Special
Meeting Date: 23-Oct-2007
Ticker: LINTA
ISIN: US53071M1045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 NEW TRACKING STOCK PROPOSAL. (SEE PAGE 54 OF Mgmt For For
THE PROXY STATEMENT/PROSPECTUS)
02 RECAPITALIZATION PROPOSAL. (SEE PAGE 55 OF THE Mgmt For For
PROXY STATEMENT/PROSPECTUS)
03 OPTIONAL CONVERSION PROPOSAL. (SEE PAGE 55 OF Mgmt Against Against
THE PROXY STATEMENT/PROSPECTUS)
04 GROUP DISPOSITION PROPOSAL. (SEE PAGE 55 OF Mgmt Against Against
THE PROXY STATEMENT/PROSPECTUS)
- --------------------------------------------------------------------------------------------------------------------------
LYONDELL CHEMICAL COMPANY Agenda Number: 932782306
- --------------------------------------------------------------------------------------------------------------------------
Security: 552078107
Meeting Type: Special
Meeting Date: 20-Nov-2007
Ticker: LYO
ISIN: US5520781072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE AND ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF JULY 16, 2007, AMONG BASELL
AF, BIL ACQUISITION HOLDINGS LIMITED AND LYONDELL
CHEMICAL COMPANY, AS SUCH AGREEMENT MAY BE
AMENDED FROM TIME TO TIME.
02 ADJOURN THE SPECIAL MEETING OF SHAREHOLDERS Mgmt For For
IF NECESSARY TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE AND ADOPT
THE AGREEMENT AND PLAN OF MERGER.
- --------------------------------------------------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 932771997
- --------------------------------------------------------------------------------------------------------------------------
Security: G5876H105
Meeting Type: Annual
Meeting Date: 19-Oct-2007
Ticker: MRVL
ISIN: BMG5876H1051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF ONE DIRECTOR: PAUL R. GRAY, PH.D. Mgmt Against Against
02 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY'S AUDITORS AND INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AND TO AUTHORIZE THE
AUDIT COMMITTEE, ACTING ON BEHALF OF THE BOARD
OF DIRECTORS, TO FIX THE REMUNERATION OF THE
AUDITORS AND INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, IN BOTH CASES FOR THE FISCAL
YEAR ENDING JANUARY 26, 2008.
03 TO APPROVE THE 2007 DIRECTOR STOCK INCENTIVE Mgmt Against Against
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MCKESSON CORPORATION Agenda Number: 932746095
- --------------------------------------------------------------------------------------------------------------------------
Security: 58155Q103
Meeting Type: Annual
Meeting Date: 25-Jul-2007
Ticker: MCK
ISIN: US58155Q1031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN H. HAMMERGREN Mgmt For For
1B ELECTION OF DIRECTOR: M. CHRISTINE JACOBS Mgmt For For
02 APPROVE AMENDMENTS TO THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO DECLASSIFY
THE BOARD OF DIRECTORS.
03 APPROVE AN AMENDMENT TO THE COMPANY'S 2005 STOCK Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK RESERVED FOR ISSUANCE UNDER THE PLAN
BY 15,000,000.
04 APPROVE AN AMENDMENT TO THE COMPANY'S 2000 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
UNDER THE PLAN BY 5,000,000.
05 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
MEDTRONIC, INC. Agenda Number: 932754232
- --------------------------------------------------------------------------------------------------------------------------
Security: 585055106
Meeting Type: Annual
Meeting Date: 23-Aug-2007
Ticker: MDT
ISIN: US5850551061
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID L. CALHOUN Mgmt For For
ARTHUR D. COLLINS, JR. Mgmt For For
JAMES T. LENEHAN Mgmt For For
KENDALL J. POWELL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS MEDTRONIC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 TO AMEND MEDTRONIC'S RESTATED ARTICLES OF INCORPORATION Mgmt For For
TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC. Agenda Number: 932787647
- --------------------------------------------------------------------------------------------------------------------------
Security: 595112103
Meeting Type: Annual
Meeting Date: 04-Dec-2007
Ticker: MU
ISIN: US5951121038
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN R. APPLETON Mgmt For For
TERUAKI AOKI Mgmt For For
JAMES W. BAGLEY Mgmt For For
ROBERT L. BAILEY Mgmt For For
MERCEDES JOHNSON Mgmt For For
LAWRENCE N. MONDRY Mgmt For For
ROBERT E. SWITZ Mgmt For For
02 PROPOSAL BY THE COMPANY TO APPROVE THE COMPANY'S Mgmt For For
2007 EQUITY INCENTIVE PLAN WITH 30,000,000
SHARES RESERVED FOR ISSUANCE THEREUNDER
03 PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING AUGUST 28, 2008
- --------------------------------------------------------------------------------------------------------------------------
MONSANTO COMPANY Agenda Number: 932797232
- --------------------------------------------------------------------------------------------------------------------------
Security: 61166W101
Meeting Type: Annual
Meeting Date: 16-Jan-2008
Ticker: MON
ISIN: US61166W1018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN W. BACHMANN Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM U. PARFET Mgmt For For
1C ELECTION OF DIRECTOR: GEORGE H. POSTE, PH.D., Mgmt For For
D.V.M.
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 SHAREOWNER PROPOSAL ONE Shr Against For
04 SHAREOWNER PROPOSAL TWO Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
NASDAQ OMX GROUP INC Agenda Number: 932793258
- --------------------------------------------------------------------------------------------------------------------------
Security: 631103108
Meeting Type: Special
Meeting Date: 12-Dec-2007
Ticker: NDAQ
ISIN: US6311031081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE ISSUANCE OF 60,561,515 SHARES OF NASDAQ Mgmt For For
COMMON STOCK
02 APPROVE AMENDMENT TO NASDAQ'S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO CHANGE NASDAQ'S NAME TO
"THE NASDAQ OMX GROUP, INC."
- --------------------------------------------------------------------------------------------------------------------------
NETWORK APPLIANCE, INC. Agenda Number: 932757163
- --------------------------------------------------------------------------------------------------------------------------
Security: 64120L104
Meeting Type: Annual
Meeting Date: 19-Sep-2007
Ticker: NTAP
ISIN: US64120L1044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL J. WARMENHOVEN Mgmt For For
DONALD T. VALENTINE Mgmt For For
JEFFRY R. ALLEN Mgmt For For
CAROL A. BARTZ Mgmt For For
ALAN L. EARHART Mgmt For For
EDWARD KOZEL Mgmt For For
MARK LESLIE Mgmt For For
NICHOLAS G. MOORE Mgmt For For
GEORGE T. SHAHEEN Mgmt For For
ROBERT T. WALL Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE 1999 STOCK OPTION Mgmt Against Against
PLAN (1999 PLAN) TO: EXTEND THE TERM OF THE
PLAN FOR A PERIOD OF TEN YEARS; INCREASE THE
LIMITATION ON THE PERCENTAGE OF STOCK ISSUANCE
AND PERFORMANCE SHARES OR PERFORMANCE UNITS
THAT MAY BE GRANTED UNDER THE 1999 PLAN FROM
10% TO 30% OF THE SHARES RESERVED, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
03 TO APPROVE AN AMENDMENT TO THE 1999 PLAN TO Mgmt Against Against
INCREASE THE SHARE RESERVE BY AN ADDITIONAL
7,200,000 SHARES OF COMMON STOCK.
04 TO APPROVE AN AMENDMENT TO THE COMPANY'S EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE
UNDER THE PURCHASE PLAN BY AN ADDITIONAL 1,600,000
SHARES OF COMMON STOCK.
05 TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION Mgmt For For
PLAN TO ENABLE INCENTIVE COMPENSATION UNDER
SUCH PLAN TO QUALIFY AS DEDUCTIBLE "PERFORMANCE
BASED COMPENSATION" WITHIN THE MEANING OF SECTION
162(M) OF THE INTERNAL REVENUE CODE.
06 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING APRIL 25, 2008.
- --------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 932772115
- --------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 02-Nov-2007
Ticker: ORCL
ISIN: US68389X1054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY O. HENLEY Mgmt For For
LAWRENCE J. ELLISON Mgmt For For
DONALD L. LUCAS Mgmt For For
MICHAEL J. BOSKIN Mgmt For For
JACK F. KEMP Mgmt For For
JEFFREY S. BERG Mgmt For For
SAFRA A. CATZ Mgmt For For
HECTOR GARCIA-MOLINA Mgmt For For
H. RAYMOND BINGHAM Mgmt For For
CHARLES E. PHILLIPS, JR Mgmt For For
NAOMI O. SELIGMAN Mgmt For For
02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF Mgmt For For
THE FISCAL YEAR 2008 EXECUTIVE BONUS PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING MAY 31, 2008.
04 STOCKHOLDER PROPOSAL ON THE AMENDMENT TO THE Shr Against For
CORPORATE BYLAWS ESTABLISHING A BOARD COMMITTEE
ON HUMAN RIGHTS.
05 STOCKHOLDER PROPOSAL ON AN OPEN SOURCE REPORT. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
PARK ELECTROCHEMICAL CORP. Agenda Number: 932746069
- --------------------------------------------------------------------------------------------------------------------------
Security: 700416209
Meeting Type: Annual
Meeting Date: 18-Jul-2007
Ticker: PKE
ISIN: US7004162092
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DALE BLANCHFIELD Mgmt For For
ANTHONY CHIESA Mgmt For For
LLOYD FRANK Mgmt For For
BRIAN E. SHORE Mgmt For For
STEVEN T. WARSHAW Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PATTERSON COMPANIES, INC. Agenda Number: 932758204
- --------------------------------------------------------------------------------------------------------------------------
Security: 703395103
Meeting Type: Annual
Meeting Date: 10-Sep-2007
Ticker: PDCO
ISIN: US7033951036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. BUCK Mgmt For For
PETER L. FRECHETTE Mgmt For For
CHARLES REICH Mgmt For For
02 TO APPROVE THE AMENDMENT TO OUR EQUITY INCENTIVE Mgmt For For
PLAN TO INCLUDE OUR NON-EMPLOYEE DIRECTORS
AS A CLASS OF PERSONS ELIGIBLE TO RECEIVE AWARDS
UNDER THE PLAN.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING APRIL 26, 2008.
- --------------------------------------------------------------------------------------------------------------------------
PEDIATRIX MEDICAL GROUP, INC. Agenda Number: 932777139
- --------------------------------------------------------------------------------------------------------------------------
Security: 705324101
Meeting Type: Annual
Meeting Date: 01-Nov-2007
Ticker: PDX
ISIN: US7053241011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CESAR L. ALVAREZ Mgmt For For
WALDEMAR A. CARLO, M.D. Mgmt For For
MICHAEL B. FERNANDEZ Mgmt For For
ROGER K. FREEMAN, M.D. Mgmt For For
PAUL G. GABOS Mgmt For For
P.J. GOLDSCHMIDT, M.D. Mgmt For For
ROGER J. MEDEL, M.D. Mgmt For For
MANUEL KADRE Mgmt For For
ENRIQUE J. SOSA, PH.D. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PERRIGO COMPANY Agenda Number: 932776125
- --------------------------------------------------------------------------------------------------------------------------
Security: 714290103
Meeting Type: Annual
Meeting Date: 30-Oct-2007
Ticker: PRGO
ISIN: US7142901039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAURIE BRLAS Mgmt For For
MICHAEL J. JANDERNOA Mgmt Withheld Against
JOSEPH C. PAPA Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932782332
- --------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Special
Meeting Date: 29-Oct-2007
Ticker: PBR
ISIN: US71654V4086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RATIFICATION OF THE "SHARE PURCHASE & SALE AGREEMENT", Mgmt For For
DATED AUGUST 03 2007, SIGNED BETWEEN THE INDIRECT
CONTROLLING SHAREHOLDERS OF SUZANO PETROQUIMICA
S.A., AS THE SELLERS, AND PETROBRAS, AS THE
BUYER, TOGETHER WITH THE RESPECTIVE PERTINENT
DOCUMENTS; ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
PHH CORPORATION Agenda Number: 932766124
- --------------------------------------------------------------------------------------------------------------------------
Security: 693320202
Meeting Type: Special
Meeting Date: 26-Sep-2007
Ticker: PHH
ISIN: US6933202029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE MERGER OF JADE MERGER Mgmt For For
SUB, INC., AN INDIRECT WHOLLY OWNED SUBSIDIARY
OF GENERAL ELECTRIC CAPITAL CORPORATION, WITH
AND INTO PHH CORPORATION PURSUANT TO THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF MARCH 15, 2007,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
02 PROPOSAL TO GRANT DISCRETIONARY AUTHORITY TO Mgmt For For
EACH OF THE PROXY HOLDERS NAMED ON THE REVERSE
SIDE OF THIS PROXY CARD TO ADJOURN THE SPECIAL
MEETING TO ANOTHER TIME AND PLACE FOR THE PURPOSE
OF SOLICITING ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
PLANTRONICS, INC. Agenda Number: 932750816
- --------------------------------------------------------------------------------------------------------------------------
Security: 727493108
Meeting Type: Annual
Meeting Date: 17-Aug-2007
Ticker: PLT
ISIN: US7274931085
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARV TSEU Mgmt Withheld Against
KEN KANNAPPAN Mgmt For For
GREGG HAMMANN Mgmt Withheld Against
JOHN HART Mgmt Withheld Against
MARSHALL MOHR Mgmt For For
TRUDE TAYLOR Mgmt Withheld Against
ROGER WERY Mgmt For For
02 RATIFY AND APPROVE AN INCREASE OF 1,700,000 Mgmt Against Against
SHARES OF THE COMMON STOCK ISSUABLE UNDER THE
2003 STOCK PLAN.
03 RATIFY AND APPROVE AMENDMENTS TO THE 2002 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN, WHICH INCLUDE AN INCREASE
OF 400,000 SHARES OF THE COMMON STOCK ISSUABLE
THEREUNDER.
04 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF PLANTRONICS FOR FISCAL 2008.
- --------------------------------------------------------------------------------------------------------------------------
PRECISION CASTPARTS CORP. Agenda Number: 932748986
- --------------------------------------------------------------------------------------------------------------------------
Security: 740189105
Meeting Type: Annual
Meeting Date: 14-Aug-2007
Ticker: PCP
ISIN: US7401891053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER R. BRIDENBAUGH Mgmt For For
STEVEN G. ROTHMEIER Mgmt For For
RICK SCHMIDT Mgmt For For
DANIEL J. MURPHY Mgmt For For
02 APPROVING THE EXECUTIVE PERFORMANCE INCENTIVE Mgmt For For
PLAN
- --------------------------------------------------------------------------------------------------------------------------
QLOGIC CORPORATION Agenda Number: 932753230
- --------------------------------------------------------------------------------------------------------------------------
Security: 747277101
Meeting Type: Annual
Meeting Date: 23-Aug-2007
Ticker: QLGC
ISIN: US7472771010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H.K. DESAI Mgmt For For
JOEL S. BIRNBAUM Mgmt For For
LARRY R. CARTER Mgmt For For
JAMES R. FIEBIGER Mgmt For For
BALAKRISHNAN S. IYER Mgmt For For
CAROL L. MILTNER Mgmt For For
GEORGE D. WELLS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
RF MICRO DEVICES, INC. Agenda Number: 932777987
- --------------------------------------------------------------------------------------------------------------------------
Security: 749941100
Meeting Type: Special
Meeting Date: 29-Oct-2007
Ticker: RFMD
ISIN: US7499411004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND VOTE UPON THE ISSUANCE OF SHARES Mgmt For For
OF RFMD COMMON STOCK IN THE MERGER OF ICEMAN
ACQUISITION SUB, INC. WITH AND INTO SIRENZA
AS CONTEMPLATED BY THE MERGER AGREEMENT.
02 TO CONSIDER AND VOTE UPON AN ADJOURNMENT OF Mgmt For For
THE RFMD SPECIAL MEETING, IF NECESSARY, IF
A QUORUM IS PRESENT, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN
FAVOR OF PROPOSAL NO. 1.
03 TO CONSIDER AND VOTE UPON AN AMENDMENT TO THE Mgmt For For
RFMD BYLAWS TO INCREASE THE MAXIMUM SIZE OF
THE RFMD BOARD OF DIRECTORS FROM 9 MEMBERS
TO 11 MEMBERS (SO AS TO PERMIT THE APPOINTMENT
TO THE RFMD BOARD OF DIRECTORS OF TWO EXISTING
MEMBERS OF THE SIRENZA BOARD OF DIRECTORS).
- --------------------------------------------------------------------------------------------------------------------------
SARA LEE CORPORATION Agenda Number: 932770173
- --------------------------------------------------------------------------------------------------------------------------
Security: 803111103
Meeting Type: Annual
Meeting Date: 25-Oct-2007
Ticker: SLE
ISIN: US8031111037
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BRENDA C. BARNES Mgmt For For
1B ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY Mgmt For For
1C ELECTION OF DIRECTOR: VIRGIS W. COLBERT Mgmt For For
1D ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1E ELECTION OF DIRECTOR: LAURETTE T. KOELLNER Mgmt For For
1F ELECTION OF DIRECTOR: CORNELIS J.A. VAN LEDE Mgmt For For
1G ELECTION OF DIRECTOR: SIR IAN PROSSER Mgmt For For
1H ELECTION OF DIRECTOR: ROZANNE L. RIDGWAY Mgmt For For
1I ELECTION OF DIRECTOR: NORMAN R. SORENSEN Mgmt For For
1J ELECTION OF DIRECTOR: JONATHAN P. WARD Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS SARA LEE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2008.
03 TO VOTE ON THE APPROVAL OF THE SARA LEE CORPORATION Mgmt For For
PERFORMANCE-BASED INCENTIVE PLAN
04 TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr Against For
SUBMISSION OF STOCKHOLDER PROPOSALS
05 TO VOTE ON A STOCKHOLDER PROPOSAL REQUESTING Shr For Against
AMENDMENTS TO SARA LEE'S BYLAWS
06 TO VOTE ON A STOCKHOLDER PROPOSAL REQUESTING Shr For Against
AN ADVISORY VOTE ON EXECUTIVE COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
SCHOLASTIC CORPORATION Agenda Number: 932763267
- --------------------------------------------------------------------------------------------------------------------------
Security: 807066105
Meeting Type: Annual
Meeting Date: 19-Sep-2007
Ticker: SCHL
ISIN: US8070661058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES W. BARGE Mgmt For For
JOHN L. DAVIES Mgmt For For
JOHN G. MCDONALD Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SLM CORPORATION Agenda Number: 932755070
- --------------------------------------------------------------------------------------------------------------------------
Security: 78442P106
Meeting Type: Special
Meeting Date: 15-Aug-2007
Ticker: SLM
ISIN: US78442P1066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For
AND PLAN OF MERGER, DATED AS OF APRIL 15, 2007,
AMONG SLM CORPORATION, MUSTANG HOLDING COMPANY
INC. AND MUSTANG MERGER SUB, INC., PURSUANT
TO WHICH EACH STOCKHOLDER OF SLM CORPORATION
WILL BE ENTITLED TO RECEIVE $60.00 IN CASH,
WITHOUT INTEREST, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
02 PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE MEETING TO APPROVE
AND ADOPT THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
SPECTRA ENERGY CORP Agenda Number: 932776149
- --------------------------------------------------------------------------------------------------------------------------
Security: 847560109
Meeting Type: Annual
Meeting Date: 31-Oct-2007
Ticker: SE
ISIN: US8475601097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAMELA L. CARTER Mgmt For For
WILLIAM T. ESREY Mgmt For For
FRED J. FOWLER Mgmt For For
DENNIS R. HENDRIX Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS SPECTRA ENERGY'S INDEPENDENT
PUBLIC ACCOUNTANTS FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
STERLITE INDUSTRIES (INDIA) LTD Agenda Number: 932770832
- --------------------------------------------------------------------------------------------------------------------------
Security: 859737207
Meeting Type: Annual
Meeting Date: 28-Sep-2007
Ticker: SLT
ISIN: US8597372072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL AND ADOPTION OF THE BALANCE SHEET AS Mgmt For For
AT MARCH 31, 2007 AND THE PROFIT AND LOSS ACCOUNT
OF THE COMPANY FOR THE YEAR ENDED ON THAT DATE
AND THE REPORT OF THE DIRECTORS' AND AUDITORS'
THEREON.
02 APPROVAL TO CONFIRM THE DIVIDEND PAID ON PREFERENCE Mgmt For For
SHARES.
03 APPROVAL FOR RE-APPOINTMENT OF MR. GAUTAM DOSHI Mgmt For For
AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY
ROTATION AND BEING ELIGIBLE OFFERS HIMSELF
FOR RE-APPOINTMENT.
04 APPROVAL FOR RE-APPOINTMENT OF MR. SANDEEP JUNNARKAR Mgmt For For
AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY
ROTATION AND BEING ELIGIBLE OFFERS HIMSELF
FOR RE-APPOINTMENT.
05 APPROVAL FOR RE-APPOINTMENT OF M/S. CHATURVEDI Mgmt For For
& SHAH, CHARTERED ACCOUNTANTS AND M/S. DAS
& PRASAD, CHARTERED ACCOUNTANTS, RETIRING AUDITORS
AS AUDITORS OF THE COMPANY TO HOLD OFFICE FROM
THE CONCLUSION OF THIS ANNUAL GENERAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
SUN MICROSYSTEMS, INC. Agenda Number: 932772444
- --------------------------------------------------------------------------------------------------------------------------
Security: 866810104
Meeting Type: Annual
Meeting Date: 08-Nov-2007
Ticker: JAVA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SCOTT G. MCNEALY Mgmt For For
JAMES L. BARKSDALE Mgmt For For
STEPHEN M. BENNETT Mgmt For For
PETER L.S. CURRIE Mgmt For For
ROBERT J. FINOCCHIO, JR Mgmt For For
MICHAEL E. MARKS Mgmt For For
PATRICIA E. MITCHELL Mgmt For For
M. KENNETH OSHMAN Mgmt For For
P. ANTHONY RIDDER Mgmt For For
JONATHAN I. SCHWARTZ Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2008.
03 APPROVAL OF SUN'S 2007 OMNIBUS INCENTIVE PLAN. Mgmt For For
04 APPROVAL OF AMENDMENT TO SUN'S AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO EFFECT A ONE-FOR-FOUR
REVERSE STOCK SPLIT OF COMMON STOCK.
05 CONSIDERATION OF A STOCKHOLDER PROPOSAL, IF Shr For Against
PROPERLY PRESENTED AT THE MEETING, REGARDING
ADVISORY VOTE ON COMPENSATION.
06 CONSIDERATION OF A STOCKHOLDER PROPOSAL, IF Shr For Against
PROPERLY PRESENTED AT THE MEETING, REGARDING
SIMPLE MAJORITY VOTE.
- --------------------------------------------------------------------------------------------------------------------------
TEREX CORPORATION Agenda Number: 932743936
- --------------------------------------------------------------------------------------------------------------------------
Security: 880779103
Meeting Type: Special
Meeting Date: 17-Jul-2007
Ticker: TEX
ISIN: US8807791038
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AMENDMENT OF TEREX CERTIFICATE OF INCORPORATION Mgmt Against Against
TO INCREASE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK.
- --------------------------------------------------------------------------------------------------------------------------
TXU CORP. Agenda Number: 932757517
- --------------------------------------------------------------------------------------------------------------------------
Security: 873168108
Meeting Type: Annual
Meeting Date: 07-Sep-2007
Ticker: TXU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF FEBRUARY 25, 2007 (AS AMENDED FROM
TIME TO TIME, THE "MERGER AGREEMENT") AMONG
TXU CORP., TEXAS ENERGY FUTURE HOLDINGS LIMITED
PARTNERSHIP, A DELAWARE LIMITED PARTNERSHIP,
AND TEXAS ENERGY FUTURE MERGER SUB CORP., A
TEXAS CORPORATION, INCLUDING THE PLAN OF MERGER
CONTAINED IN THE MERGER AGREEMENT.
02 TO APPROVE ANY PROPOSAL BY TXU CORP. TO ADJOURN Mgmt For For
OR POSTPONE THE ANNUAL MEETING, IF DETERMINED
TO BE NECESSARY.
03 DIRECTOR
LELDON E. ECHOLS Mgmt For For
KERNEY LADAY Mgmt For For
JACK E. LITTLE Mgmt For For
GERARDO I. LOPEZ Mgmt For For
J.E. OESTERREICHER Mgmt For For
MICHAEL W. RANGER Mgmt For For
LEONARD H. ROBERTS Mgmt For For
GLENN F. TILTON Mgmt For For
C. JOHN WILDER Mgmt For For
04 APPROVAL OF INDEPENDENT AUDITOR - DELOITTE & Mgmt For For
TOUCHE LLP.
05 SHAREHOLDER PROPOSAL RELATED TO TXU CORP.'S Shr Against For
ADOPTION OF QUANTITATIVE GOALS FOR EMISSIONS
AT ITS EXISTING AND PROPOSED PLANTS.
06 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
TXU CORP.'S POLITICAL CONTRIBUTIONS AND EXPENDITURES.
- --------------------------------------------------------------------------------------------------------------------------
ULTRATECH, INC. Agenda Number: 932746540
- --------------------------------------------------------------------------------------------------------------------------
Security: 904034105
Meeting Type: Annual
Meeting Date: 24-Jul-2007
Ticker: UTEK
ISIN: US9040341052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS R. RANEY Mgmt For For
HENRI RICHARD Mgmt For For
VINCENT F. SOLLITTO Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.
03 TO APPROVE AN AMENDMENT TO THE NON-EMPLOYEE Mgmt For For
DIRECTOR AUTOMATIC OPTION GRANT PROGRAM UNDER
THE COMPANY'S 1993 STOCK OPTION/STOCK ISSUANCE
PLAN TO PROVIDE FOR THE AWARD OF RESTRICTED
STOCK UNITS INSTEAD OF OPTIONS AND TO SET THE
NUMBER OF SHARES SUBJECT TO EACH SUCH RESTRICTED
STOCK UNIT AWARD AND THE OTHER APPLICABLE TERMS.
04 TO APPROVE A STOCKHOLDER PROPOSAL RELATING TO Shr For Against
THE CLASSIFICATION OF THE COMPANY'S BOARD OF
DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
UNITED NATURAL FOODS, INC. Agenda Number: 932787320
- --------------------------------------------------------------------------------------------------------------------------
Security: 911163103
Meeting Type: Annual
Meeting Date: 06-Dec-2007
Ticker: UNFI
ISIN: US9111631035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GORDON D. BARKER Mgmt For For
GAIL A. GRAHAM Mgmt For For
THOMAS B. SIMONE Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE CORPORATION'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
WASHINGTON GROUP INTERNATIONAL, INC. Agenda Number: 932777494
- --------------------------------------------------------------------------------------------------------------------------
Security: 938862208
Meeting Type: Special
Meeting Date: 15-Nov-2007
Ticker: WNG
ISIN: US9388622089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt Against Against
DATED AS OF MAY 27, 2007, BY AND AMONG URS
CORPORATION, ELK MERGER CORPORATION, A WHOLLY
OWNED SUBSIDIARY OF URS, BEAR MERGER SUB, INC.,
A WHOLLY OWNED SUBSIDIARY OF URS, AND WASHINGTON
GROUP INTERNATIONAL, INC., PURSUANT TO WHICH
ELK MERGER CORPORATION WILL MERGE, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
02 ADJOURNMENT OR POSTPONEMENT OF THE WASHINGTON Mgmt Against Against
GROUP INTERNATIONAL SPECIAL MEETING, IF NECESSARY,
TO PERMIT FURTHER SOLICITATION OF PROXIES IF
THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE WASHINGTON GROUP INTERNATIONAL SPECIAL
MEETING IN FAVOR OF THE FOREGOING.
- --------------------------------------------------------------------------------------------------------------------------
XILINX, INC. Agenda Number: 932743467
- --------------------------------------------------------------------------------------------------------------------------
Security: 983919101
Meeting Type: Annual
Meeting Date: 09-Aug-2007
Ticker: XLNX
ISIN: US9839191015
- --------------------------------------------------------------------------------------------------------------------------
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
J. MICHAEL PATTERSON Mgmt For For
MARSHALL C. TURNER Mgmt For For
E.W. VANDERSLICE Mgmt For For
02 PROPOSAL TO AMEND THE COMPANY'S 1990 EMPLOYEE Mgmt For For
QUALIFIED STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER
BY 2,000,000 SHARES.
03 PROPOSAL TO AMEND THE COMPANY'S 2007 EQUITY Mgmt For For
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
RESERVED FOR ISSUANCE THEREUNDER BY 5,000,000
SHARES.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S EXTERNAL AUDITORS
FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
XM SATELLITE RADIO HOLDINGS INC. Agenda Number: 932779979
- --------------------------------------------------------------------------------------------------------------------------
Security: 983759101
Meeting Type: Special
Meeting Date: 13-Nov-2007
Ticker: XMSR
ISIN: US9837591018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF FEBRUARY 19, 2007, BY AND AMONG SIRIUS
SATELLITE RADIO INC., VERNON MERGER CORPORATION
AND XM SATELLITE RADIO HOLDINGS INC.
02 APPROVE ANY MOTION TO ADJOURN OR POSTPONE THE Mgmt For For
SPECIAL MEETING TO A LATER DATE OR DATES, IF
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF
THERE ARE INSUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO APPROVE THE PROPOSAL
TO ADOPT THE AGREEMENT AND PLAN OF MERGER.
- --------------------------------------------------------------------------------------------------------------------------
ZORAN CORPORATION Agenda Number: 932744851
- --------------------------------------------------------------------------------------------------------------------------
Security: 98975F101
Meeting Type: Annual
Meeting Date: 18-Jul-2007
Ticker: ZRAN
ISIN: US98975F1012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEVY GERZBERG, PH.D. Mgmt For For
UZIA GALIL Mgmt For For
RAYMOND A. BURGESS Mgmt For For
JAMES D. MEINDL, PH.D. Mgmt For For
JAMES B. OWENS, JR. Mgmt For For
DAVID RYNNE Mgmt For For
ARTHUR B. STABENOW Mgmt For For
PHILIP M. YOUNG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
OM VA Asset Allocation Portfolios
- --------------------------------------------------------------------------------------------------------------------------
ABAXIS, INC. Agenda Number: 932770678
- --------------------------------------------------------------------------------------------------------------------------
Security: 002567105
Meeting Type: Annual
Meeting Date: 25-Oct-2007
Ticker: ABAX
ISIN: US0025671050
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLINTON H. SEVERSON Mgmt For For
R.J. BASTIANI, PH.D. Mgmt For For
HENK J. EVENHUIS Mgmt For For
BRENTON G.A. HANLON Mgmt For For
PRITHIPAL SINGH, PH.D. Mgmt For For
E.S. TUCKER III, M.D. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF BURR, PILGER & Mgmt For For
MAYER, LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF ABAXIS, INC. FOR THE FISCAL
YEAR ENDING MARCH 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
ABITIBI-CONSOLIDATED INC. Agenda Number: 932748190
- --------------------------------------------------------------------------------------------------------------------------
Security: 003924107
Meeting Type: Special
Meeting Date: 26-Jul-2007
Ticker: ABY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND, IF DEEMED ADVISABLE, TO ADOPT, Mgmt For For
WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION
THE TEXT OF WHICH IS ATTACHED AS SCHEDULE A
TO THE JOINT PROXY STATEMENT/PROSPECTUS/MANAGEMENT
INFORMATION CIRCULAR ACCOMPANYING THIS VOTING
INSTRUCTION FORM (THE "CIRCULAR") TO APPROVE
AN ARRANGEMENT UNDER SECTION 192 OF THE CANADA
BUSINESS CORPORATIONS ACT NECESSARY TO EFFECT
THE COMBINATION OF ABITIBI-CONSOLIDATED INC.
AND BOWATER INCORPORATED, A DELAWARE CORPORATION,
AND TO RATIFY AND APPROVE THE COMBINATION AGREEMENT
DESCRIBED IN THE CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
ACTIVISION, INC. Agenda Number: 932761263
- --------------------------------------------------------------------------------------------------------------------------
Security: 004930202
Meeting Type: Annual
Meeting Date: 27-Sep-2007
Ticker: ATVI
ISIN: US0049302021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. KOTICK Mgmt For For
BRIAN G. KELLY Mgmt For For
RONALD DOORNINK Mgmt For For
ROBERT J. CORTI Mgmt For For
BARBARA S. ISGUR Mgmt Withheld Against
ROBERT J. MORGADO Mgmt Withheld Against
PETER J. NOLAN Mgmt Withheld Against
RICHARD SARNOFF Mgmt For For
02 APPROVAL OF THE ACTIVISION, INC. 2007 INCENTIVE Mgmt For For
PLAN.
03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2008.
04 APPROVAL OF THE STOCKHOLDER PROPOSAL REGARDING Shr Against For
DIVERSITY OF THE BOARD OF DIRECTORS.
05 APPROVAL OF THE STOCKHOLDER PROPOSAL REGARDING Shr For Against
A STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
AEROVIRONMENT INC Agenda Number: 932761768
- --------------------------------------------------------------------------------------------------------------------------
Security: 008073108
Meeting Type: Annual
Meeting Date: 26-Sep-2007
Ticker: AVAV
ISIN: US0080731088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH R. BAKER Mgmt For For
MURRAY GELL-MANN Mgmt For For
CHARLES R. HOLLAND Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
APRIL 30, 2008.
- --------------------------------------------------------------------------------------------------------------------------
ALLIANT TECHSYSTEMS INC. Agenda Number: 932745637
- --------------------------------------------------------------------------------------------------------------------------
Security: 018804104
Meeting Type: Annual
Meeting Date: 31-Jul-2007
Ticker: ATK
ISIN: US0188041042
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANCES D. COOK Mgmt For For
MARTIN C. FAGA Mgmt For For
RONALD R. FOGLEMAN Mgmt Withheld Against
CYNTHIA L. LESHER Mgmt For For
DOUGLAS L. MAINE Mgmt For For
ROMAN MARTINEZ IV Mgmt For For
DANIEL J. MURPHY Mgmt Withheld Against
MARK H. RONALD Mgmt For For
MICHAEL T. SMITH Mgmt For For
WILLIAM G. VAN DYKE Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 APPROVAL OF AMENDED AND RESTATED 2005 STOCK Mgmt For For
INCENTIVE PLAN
04 STOCKHOLDER PROPOSAL - REPORT ON DEPLETED URANIUM Shr Against For
WEAPONS AND COMPONENTS
- --------------------------------------------------------------------------------------------------------------------------
ALLTEL CORPORATION Agenda Number: 932756969
- --------------------------------------------------------------------------------------------------------------------------
Security: 020039103
Meeting Type: Special
Meeting Date: 29-Aug-2007
Ticker: AT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 BOARD PROPOSAL TO ADOPT THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AS OF MAY 20, 2007, BY AND
AMONG ALLTEL CORPORATION, ATLANTIS HOLDINGS
LLC AND ATLANTIS MERGER SUB, INC. AS IT MAY
BE AMENDED FROM TIME TO TIME.
02 BOARD PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL Mgmt For For
MEETING TO A LATER DATE OR TIME, IF NECESSARY
OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IN FAVOR OF PROPOSAL NUMBER 1 IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT
OR POSTPONEMENT TO APPROVE PROPOSAL NUMBER
1.
- --------------------------------------------------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 932777115
- --------------------------------------------------------------------------------------------------------------------------
Security: 039483102
Meeting Type: Annual
Meeting Date: 08-Nov-2007
Ticker: ADM
ISIN: US0394831020
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.L. BOECKMANN Mgmt For For
M.H. CARTER Mgmt For For
V.F. HAYNES Mgmt For For
A. MACIEL Mgmt For For
P.J. MOORE Mgmt For For
M.B. MULRONEY Mgmt For For
T.F. O'NEILL Mgmt For For
K.R. WESTBROOK Mgmt For For
P.A. WOERTZ Mgmt For For
02 ADOPT STOCKHOLDER'S PROPOSAL NO. 1 (CODE OF Shr For Against
CONDUCT REGARDING GLOBAL HUMAN RIGHTS STANDARDS.)
03 ADOPT STOCKHOLDER'S PROPOSAL NO. 2 (ADVISORY Shr For Against
RESOLUTION TO RATIFY COMPENSATION LISTED IN
SUMMARY COMPENSATION TABLE.)
- --------------------------------------------------------------------------------------------------------------------------
ARCHSTONE-SMITH TRUST Agenda Number: 932754840
- --------------------------------------------------------------------------------------------------------------------------
Security: 039583109
Meeting Type: Special
Meeting Date: 21-Aug-2007
Ticker: ASN
ISIN: US0395831094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE MERGER OF ARCHSTONE-SMITH TRUST Mgmt For For
WITH AND INTO RIVER ACQUISITION (MD), LP, OR
ITS ASSIGNEE, PURSUANT TO THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF MAY 28, 2007, BY
AND AMONG ARCHSTONE-SMITH TRUST, ARCHSTONE-SMITH
OPERATING TRUST, RIVER HOLDING, LP, RIVER ACQUISITION
(MD), LP, AND RIVER TRUST ACQUISITION (MD),
LLC, AND THE OTHER TRANSACTIONS CONTEMPLATED
BY THE AGREEMENT AND PLAN OF MERGER.
02 APPROVAL OF ANY ADJOURNMENTS OF THE SPECIAL Mgmt For For
MEETING FOR THE PURPOSE OF SOLICITING ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT
THE SPECIAL MEETING TO APPROVE THE MERGER AND
THE OTHER TRANSACTIONS CONTEMPLATED BY THE
AGREEMENT AND PLAN OF MERGER.
- --------------------------------------------------------------------------------------------------------------------------
ARENA RESOURCES, INC. Agenda Number: 932775464
- --------------------------------------------------------------------------------------------------------------------------
Security: 040049108
Meeting Type: Annual
Meeting Date: 25-Oct-2007
Ticker: ARD
ISIN: US0400491082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LLOYD T. ROCHFORD Mgmt For For
CLAYTON E. WOODRUM Mgmt For For
CARL H. FIDDNER Mgmt For For
STANLEY M. MCCABE Mgmt For For
ANTHONY B. PETRELLI Mgmt For For
02 AMENDMENT OF STOCK OPTION PLAN: TO AMEND THE Mgmt Against Against
STOCK OPTION PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK SUBJECT TO THE PLAN
FROM 2,500,000 TO 3,000,000
- --------------------------------------------------------------------------------------------------------------------------
ARUBA NETWORKS, INC. Agenda Number: 932787407
- --------------------------------------------------------------------------------------------------------------------------
Security: 043176106
Meeting Type: Annual
Meeting Date: 18-Dec-2007
Ticker: ARUN
ISIN: US0431761065
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOMINIC P. ORR Mgmt For For
KEERTI MELKOTE Mgmt For For
BERNARD GUIDON Mgmt For For
EMMANUEL HERNANDEZ Mgmt For For
MICHAEL R. KOUREY Mgmt For For
DOUGLAS LEONE Mgmt For For
SHIRISH S. SATHAYE Mgmt For For
DANIEL WARMENHOVEN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JULY 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
ASPREVA PHARMACEUTICALS CORPORATION Agenda Number: 932793032
- --------------------------------------------------------------------------------------------------------------------------
Security: 04538T109
Meeting Type: Special
Meeting Date: 17-Dec-2007
Ticker: ASPV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO APPROVE AN ARRANGEMENT UNDER THE PROVISIONS Mgmt For For
OF DIVISION 5 OF PART 9 OF THE BUSINESS CORPORATIONS
ACT (BRITISH COLUMBIA) INVOLVING ASPREVA, THE
SECURITYHOLDERS AND GALENICA CANADA LTD., A
WHOLLY-OWNED SUBSIDIARY OF GALENICA AG, BY
WAY OF SEPARATE SPECIAL RESOLUTION OF SHAREHOLDERS,
VOTING TOGETHER AS A CLASS, THE FULL TEXT OF
WHICH IS SET FORTH IN APPENDIX A TO THE CIRCULAR.
1B TO APPROVE AN ARRANGEMENT UNDER THE PROVISIONS Mgmt For For
OF DIVISION 5 OF PART 9 OF THE BUSINESS CORPORATIONS
ACT (BRITISH COLUMBIA) INVOLVING ASPREVA, THE
SECURITYHOLDERS AND GALENICA CANADA LTD., A
WHOLLY-OWNED SUBSIDIARY OF GALENICA AG, BY
WAY OF SEPARATE SPECIAL RESOLUTION OF SHAREHOLDERS
AND OPTIONHOLDERS, VOTING TOGETHER AS A CLASS,
THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX
A TO THE CIRCULAR.
02 TO APPROVE AN AMENDMENT TO THE ASPREVA SHAREHOLDER Mgmt For For
RIGHTS PLAN AGREEMENT DATED AS OF FEBRUARY
4, 2005 BETWEEN ASPREVA AND COMPUTERSHARE INVESTOR
SERVICES INC., BY WAY OF ORDINARY RESOLUTION
OF SHAREHOLDERS, THE FULL TEXT OF WHICH IS
SET FORTH IN APPENDIX B TO THE CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
AUTHORIZE.NET HOLDINGS, INC. Agenda Number: 932773509
- --------------------------------------------------------------------------------------------------------------------------
Security: 052686102
Meeting Type: Special
Meeting Date: 25-Oct-2007
Ticker: ANET
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPT AND APPROVE THE AGREEMENT AND PLAN OF Mgmt For For
REORGANIZATION, DATED JUNE 17, 2007, BY AND
AMONG AUTHORIZE.NET HOLDINGS, INC., CYBERSOURCE
CORPORATION, CONGRESS ACQUISITION-SUB, INC.
AND CONGRESS ACQUISITION SUB 1, LLC.
02 GRANT DISCRETIONARY AUTHORITY TO AUTHORIZE.NET Mgmt For For
MANAGEMENT TO VOTE YOUR SHARES TO ADJOURN THE
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO
APPROVE AND ADOPT THE MERGER.
- --------------------------------------------------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC. Agenda Number: 932775351
- --------------------------------------------------------------------------------------------------------------------------
Security: 053015103
Meeting Type: Annual
Meeting Date: 13-Nov-2007
Ticker: ADP
ISIN: US0530151036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY D. BRENNEMAN Mgmt For For
LESLIE A. BRUN Mgmt For For
GARY C. BUTLER Mgmt For For
LEON G. COOPERMAN Mgmt For For
ERIC C. FAST Mgmt For For
R. GLENN HUBBARD Mgmt For For
JOHN P. JONES Mgmt For For
FREDERIC V. MALEK Mgmt For For
GREGORY L. SUMME Mgmt For For
HENRY TAUB Mgmt For For
02 APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BE AEROSPACE, INC. Agenda Number: 932726904
- --------------------------------------------------------------------------------------------------------------------------
Security: 073302101
Meeting Type: Annual
Meeting Date: 11-Jul-2007
Ticker: BEAV
ISIN: US0733021010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JIM C. COWART Mgmt For For
ARTHUR E. WEGNER Mgmt For For
02 PROPOSAL TO ADOPT THE STOCKHOLDER PROPOSAL (THE Shr Against For
MACBRIDE PRINCIPLES).
- --------------------------------------------------------------------------------------------------------------------------
BMC SOFTWARE, INC. Agenda Number: 932753723
- --------------------------------------------------------------------------------------------------------------------------
Security: 055921100
Meeting Type: Annual
Meeting Date: 21-Aug-2007
Ticker: BMC
ISIN: US0559211000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B. GARLAND CUPP Mgmt For For
ROBERT E. BEAUCHAMP Mgmt For For
JON E. BARFIELD Mgmt For For
MELDON K. GAFNER Mgmt For For
LEW W. GRAY Mgmt For For
P. THOMAS JENKINS Mgmt For For
KATHLEEN A. O'NEIL Mgmt For For
GEORGE F. RAYMOND Mgmt For For
THOMAS J. SMACH Mgmt For For
TOM C. TINSLEY Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR
ENDING MARCH 31, 2008.
03 PROPOSAL TO RATIFY AND APPROVE THE BMC SOFTWARE, Mgmt For For
INC. 2007 INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
BOOKHAM, INC. Agenda Number: 932774258
- --------------------------------------------------------------------------------------------------------------------------
Security: 09856E105
Meeting Type: Annual
Meeting Date: 23-Oct-2007
Ticker: BKHM
ISIN: US09856E1055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER F. BORDUI Mgmt For For
DAVID SIMPSON Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY'S 2004 Mgmt Against Against
STOCK INCENTIVE PLAN INCREASING THE NUMBER
OF SHARES OF COMMON STOCK ISSUABLE UNDER SUCH
PLAN FROM 9,000,000 TO 19,000,000, ALL OF WHICH
MAY BE GRANTED AS INCENTIVE STOCK OPTIONS,
AND INCREASING THE MAXIMUM NUMBER OF SHARES
OF COMMON STOCK, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
BOWATER INCORPORATED Agenda Number: 932749976
- --------------------------------------------------------------------------------------------------------------------------
Security: 102183100
Meeting Type: Annual
Meeting Date: 26-Jul-2007
Ticker: BOW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE COMBINATION AGREEMENT Mgmt For For
AND THE MERGER
02 DIRECTOR
ARTHUR R. SAWCHUK Mgmt For For
RICHARD B. EVANS Mgmt For For
GORDON D. GIFFIN Mgmt For For
03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2007 FISCAL YEAR
- --------------------------------------------------------------------------------------------------------------------------
CALPINE CORPORATION Agenda Number: 932780061
- --------------------------------------------------------------------------------------------------------------------------
Security: 131347106
Meeting Type: Consent
Meeting Date: 30-Nov-2007
Ticker: CPNLQ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 THE PLAN Mgmt No vote
03 THE RELEASE PROVISIONS Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
CARDINAL HEALTH, INC. Agenda Number: 932777103
- --------------------------------------------------------------------------------------------------------------------------
Security: 14149Y108
Meeting Type: Annual
Meeting Date: 07-Nov-2007
Ticker: CAH
ISIN: US14149Y1082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
COLLEEN F. ARNOLD Mgmt For For
R. KERRY CLARK Mgmt For For
GEORGE H. CONRADES Mgmt For For
CALVIN DARDEN Mgmt Withheld Against
JOHN F. FINN Mgmt For For
PHILIP L. FRANCIS Mgmt For For
GREGORY B. KENNY Mgmt For For
RICHARD C. NOTEBAERT Mgmt Withheld Against
DAVID W. RAISBECK Mgmt For For
ROBERT D. WALTER Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2008.
03 PROPOSAL TO APPROVE AMENDMENTS TO THE CODE OF Mgmt For For
REGULATIONS TO REDUCE THE SHAREHOLDER SUPERMAJORITY
VOTE REQUIREMENTS TO A MAJORITY VOTE.
04 PROPOSAL TO ADOPT AND APPROVE THE 2007 NONEMPLOYEE Mgmt For For
DIRECTORS EQUITY INCENTIVE PLAN.
05 SHAREHOLDER PROPOSAL REGARDING AN ANNUAL SHAREHOLDER Shr For Against
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
06 SHAREHOLDER PROPOSAL REGARDING PERFORMANCE-BASED Shr For Against
STOCK OPTIONS.
- --------------------------------------------------------------------------------------------------------------------------
CASTLE BRANDS INC. Agenda Number: 932760766
- --------------------------------------------------------------------------------------------------------------------------
Security: 148435100
Meeting Type: Annual
Meeting Date: 12-Sep-2007
Ticker: ROX
ISIN: US1484351002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK ANDREWS Mgmt For For
JOHN F. BEAUDETTE Mgmt Withheld Against
KEITH A. BELLINGER Mgmt For For
ROBERT J. FLANAGAN Mgmt For For
GILL JEFFERSON Mgmt For For
COLM LEEN Mgmt Withheld Against
RICHARD C. MORRISON Mgmt For For
FREDERICK M.R. SMITH Mgmt For For
KEVIN TIGHE Mgmt For For
02 TO RATIFY AND APPROVE THE APPOINTMENT OF EISNER Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
MARCH 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
CHECKFREE CORPORATION Agenda Number: 932774563
- --------------------------------------------------------------------------------------------------------------------------
Security: 162813109
Meeting Type: Special
Meeting Date: 23-Oct-2007
Ticker: CKFR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF AUGUST 2, 2007, AMONG FISERV, INC.,
BRAVES ACQUISITION CORP. AND CHECKFREE CORPORATION,
AS IT MAY BE AMENDED FROM TIME TO TIME.
02 ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING Mgmt For For
TO A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT
OR POSTPONEMENT TO APPROVE THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
CHIPMOS TECHNOLOGIES (BERMUDA) LTD. Agenda Number: 932754307
- --------------------------------------------------------------------------------------------------------------------------
Security: G2110R106
Meeting Type: Annual
Meeting Date: 31-Aug-2007
Ticker: IMOS
ISIN: BMG2110R1060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PIERRE LAFLAMME Mgmt For For
CHAO-JUNG TSAI Mgmt For For
TAKAKI YAMADA Mgmt For For
02 TO REAPPOINT OUR INDEPENDENT AUDITORS TO HOLD Mgmt For For
OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
CINTAS CORPORATION Agenda Number: 932770212
- --------------------------------------------------------------------------------------------------------------------------
Security: 172908105
Meeting Type: Annual
Meeting Date: 23-Oct-2007
Ticker: CTAS
ISIN: US1729081059
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERALD S. ADOLPH Mgmt For For
PAUL R. CARTER Mgmt For For
GERALD V. DIRVIN Mgmt For For
RICHARD T. FARMER Mgmt For For
SCOTT D. FARMER Mgmt For For
JOYCE HERGENHAN Mgmt For For
ROGER L. HOWE Mgmt For For
ROBERT J. KOHLHEPP Mgmt For For
DAVID C. PHILLIPS Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
2008.
03 SHAREHOLDER PROPOSAL TO ADOPT A POLICY THAT Shr For Against
THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN
INDEPENDENT DIRECTOR WHO HAS NOT PREVIOUSLY
SERVED AS AN EXECUTIVE OFFICER OF CINTAS.
04 SHAREHOLDER PROPOSAL TO AMEND CINTAS' ARTICLES Shr For Against
OF INCORPORATION TO PROVIDE THAT THE DIRECTOR
NOMINEES BE ELECTED BY THE AFFIRMATIVE VOTE
OF THE MAJORITY OF VOTES CAST AT THE ANNUAL
MEETING OF SHAREHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 932774119
- --------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 15-Nov-2007
Ticker: CSCO
ISIN: US17275R1023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For
1B ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For
1D ELECTION OF DIRECTOR: LARRY R. CARTER Mgmt For For
1E ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For
1F ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For
1G ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For
1H ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For
1I ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For
1J ELECTION OF DIRECTOR: MICHAEL K. POWELL Mgmt For For
1K ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
1L ELECTION OF DIRECTOR: JERRY YANG Mgmt For For
02 TO APPROVE THE AMENDMENT AND EXTENSION OF THE Mgmt For For
2005 STOCK INCENTIVE PLAN.
03 TO APPROVE THE EXECUTIVE INCENTIVE PLAN WITH Mgmt For For
RESPECT TO CURRENT AND FUTURE COVERED EMPLOYEES
AND EXECUTIVE OFFICERS.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 26, 2008.
05 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For
THE BOARD TO ESTABLISH A BOARD COMMITTEE ON
HUMAN RIGHTS.
06 PROPOSAL SUBMITTED BY A SHAREHOLDER REQUESTING Shr For Against
THAT THE BOARD ESTABLISH A PAY-FOR-SUPERIOR-PERFORMANCE
STANDARD IN THE COMPANY'S EXECUTIVE COMPENSATION
PLAN FOR SENIOR EXECUTIVES.
07 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr For Against
THE BOARD TO ADOPT A POLICY THAT SHAREHOLDERS
BE GIVEN THE OPPORTUNITY AT EACH ANNUAL MEETING
OF SHAREHOLDERS TO VOTE ON AN ADVISORY RESOLUTION
TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
08 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Split 23% For 77% Against Split
THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS
WITHIN SIX MONTHS PROVIDING A SUMMARIZED LISTING
AND ASSESSMENT OF CONCRETE STEPS CISCO COULD
REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT
ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE
THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH
IN THE ACCOMPANYING PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
CITRIX SYSTEMS, INC. Agenda Number: 932773547
- --------------------------------------------------------------------------------------------------------------------------
Security: 177376100
Meeting Type: Annual
Meeting Date: 18-Oct-2007
Ticker: CTXS
ISIN: US1773761002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN M. DOW Mgmt Withheld Against
GODFREY R. SULLIVAN Mgmt Withheld Against
MARK B. TEMPLETON Mgmt For For
02 AMENDMENT TO THE 2005 EQUITY INCENTIVE PLAN Mgmt For For
03 DIRECTOR ELECTION MAJORITY VOTE STANDARD Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
CLEAR CHANNEL COMMUNICATIONS, INC. Agenda Number: 932765514
- --------------------------------------------------------------------------------------------------------------------------
Security: 184502102
Meeting Type: Special
Meeting Date: 25-Sep-2007
Ticker: CCU
ISIN: US1845021021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED NOVEMBER 16, 2006, BY AND
AMONG CLEAR CHANNEL COMMUNICATIONS, INC., BT
TRIPLE CROWN MERGER CO., INC., B TRIPLE CROWN
FINCO, LLC, AND T TRIPLE CROWN FINCO, LLC,
AS AMENDED BY AMENDMENT NO. 1, DATED APRIL
18, 2007, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
02 APPROVAL OF THE ADJOURNMENT OR POSTPONEMENT Mgmt For For
OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE AND ADOPT THE AMENDED AGREEMENT
AND PLAN OF MERGER.
03 IN THE DISCRETION OF THE PROXY HOLDERS, ON ANY Mgmt Against Against
OTHER MATTER THAT MAY PROPERLY COME BEFORE
THE SPECIAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
CNOOC LIMITED Agenda Number: 932793068
- --------------------------------------------------------------------------------------------------------------------------
Security: 126132109
Meeting Type: Special
Meeting Date: 06-Dec-2007
Ticker: CEO
ISIN: US1261321095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO APPROVE THE REVISED CAP FOR THE "PROVISION Mgmt For For
OF EXPLORATION AND SUPPORT SERVICES" CATEGORY
OF CONTINUING CONNECTED TRANSACTIONS
O2 TO APPROVE THE NON-EXEMPT CONTINUING CONNECTED Mgmt For For
TRANSACTIONS
O3 TO APPROVE THE PROPOSED CAPS FOR EACH CATEGORY Mgmt For For
OF THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS
- --------------------------------------------------------------------------------------------------------------------------
COMMVAULT SYSTEMS INC. Agenda Number: 932757098
- --------------------------------------------------------------------------------------------------------------------------
Security: 204166102
Meeting Type: Annual
Meeting Date: 29-Aug-2007
Ticker: CVLT
ISIN: US2041661024
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARMANDO GEDAY Mgmt Withheld Against
F. ROBERT KURIMSKY Mgmt For For
DAVID WALKER Mgmt For For
02 APPROVE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL
YEAR ENDING MARCH 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE Agenda Number: 932762378
- --------------------------------------------------------------------------------------------------------------------------
Security: 204412209
Meeting Type: Special
Meeting Date: 30-Aug-2007
Ticker: RIO
ISIN: US2044122099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO AMEND THE COMPANY'S BY-LAWS. Mgmt For For
02 PROPOSAL FOR A FORWARD STOCK SPLIT, PURSUANT Mgmt For For
TO WHICH EACH AND EVERY CURRENT SHARE ISSUED
BY THE COMPANY, BOTH COMMON AND PREFERRED,
SHALL BECOME TWO SHARES OF THE SAME TYPE AND
CLASS, AS THE CASE MAY BE, AND THE CORRESPONDING
ADJUSTMENT OF ARTICLE 5 AND ARTICLE 6 OF THE
COMPANY'S BY-LAWS.
03 CONSOLIDATION OF THE AMENDMENTS TO THE COMPANY'S Mgmt For For
BY-LAWS, MENTIONED ABOVE IN ITEMS I AND II
HEREIN, IF SUCH PROPOSED MODIFICATIONS ARE
APPROVED.
04 RATIFICATION OF CVRD'S ACQUISITION OF THE CONTROLLING Mgmt For For
SHARE OF AMCI HOLDINGS AUSTRALIA, AS REQUIRED
BY ARTICLE 256 SECTION 1 OF THE BRAZILIAN CORPORATE
LAW.
05 REPLACEMENT OF A BOARD MEMBER. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
COMTECH GROUP, INC. Agenda Number: 932787762
- --------------------------------------------------------------------------------------------------------------------------
Security: 205821200
Meeting Type: Annual
Meeting Date: 21-Dec-2007
Ticker: COGO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY KANG Mgmt For For
HOPE NI Mgmt For For
Q.Y. MA Mgmt For For
FRANK ZHENG Mgmt For For
JP GAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG AS INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION Agenda Number: 932800267
- --------------------------------------------------------------------------------------------------------------------------
Security: 22160K105
Meeting Type: Annual
Meeting Date: 29-Jan-2008
Ticker: COST
ISIN: US22160K1051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SUSAN L. DECKER Mgmt For For
RICHARD D. DICERCHIO Mgmt For For
RICHARD M. LIBENSON Mgmt For For
JOHN W. MEISENBACH Mgmt For For
CHARLES T. MUNGER Mgmt For For
02 AMENDMENT TO THE SECOND RESTATED 2002 STOCK Mgmt For For
INCENTIVE PLAN.
03 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
DEALERTRACK HOLDINGS, INC. Agenda Number: 932735547
- --------------------------------------------------------------------------------------------------------------------------
Security: 242309102
Meeting Type: Annual
Meeting Date: 11-Jul-2007
Ticker: TRAK
ISIN: US2423091022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS F. GILMAN Mgmt For For
ANN B. LANE Mgmt For For
JOHN J. MCDONNELL, JR. Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS DEALERTRACK'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
03 TO AMEND AND RESTATE DEALERTRACK'S 2005 INCENTIVE Mgmt For For
AWARD PLAN.
04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENTS
OR ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
DEERE & COMPANY Agenda Number: 932776810
- --------------------------------------------------------------------------------------------------------------------------
Security: 244199105
Meeting Type: Special
Meeting Date: 14-Nov-2007
Ticker: DE
ISIN: US2441991054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED
SHARES OF STOCK TO EFFECT A TWO-FOR-ONE STOCK
SPLIT IN THE FORM OF A DIVIDEND OF THE COMPANY'S
COMMON STOCK.
- --------------------------------------------------------------------------------------------------------------------------
DELL INC. Agenda Number: 932788372
- --------------------------------------------------------------------------------------------------------------------------
Security: 24702R101
Meeting Type: Annual
Meeting Date: 04-Dec-2007
Ticker: DELL
ISIN: US24702R1014
- --------------------------------------------------------------------------------------------------------------------------
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
SALLIE L. KRAWCHECK Mgmt For For
ALAN (A.G.) LAFLEY Mgmt For For
JUDY C. LEWENT Mgmt For For
KLAUS S. LUFT Mgmt For For
THOMAS W. LUCE, III Mgmt For For
ALEX J. MANDL Mgmt For For
MICHAEL A. MILES Mgmt For For
SAM NUNN Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITOR Mgmt For For
03 APPROVAL OF THE AMENDED AND RESTATED 2002 LONG-TERM Mgmt For For
INCENTIVE PLAN
SH1 EXECUTIVE STOCKOWNERSHIP GUIDELINES Shr For Against
SH2 DECLARATION OF DIVIDEND Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
DENBURY RESOURCES INC. Agenda Number: 932781479
- --------------------------------------------------------------------------------------------------------------------------
Security: 247916208
Meeting Type: Special
Meeting Date: 19-Nov-2007
Ticker: DNR
ISIN: US2479162081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE AN AMENDMENT TO OUR RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF SHARES OF OUR AUTHORIZED COMMON STOCK
FROM 250,000,000 SHARES TO 600,000,000 SHARES.
02 PROPOSAL TO APPROVE AN AMENDMENT TO OUR RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO SPLIT OUR COMMON
SHARES 2-FOR-1.
03 PROPOSAL TO GRANT AUTHORITY TO THE COMPANY TO Mgmt Against Against
EXTEND THE SOLICITATION PERIOD IN THE EVENT
THAT THE SPECIAL MEETING IS POSTPONED OR ADJOURNED
FOR ANY REASON.
- --------------------------------------------------------------------------------------------------------------------------
DRS TECHNOLOGIES, INC. Agenda Number: 932752074
- --------------------------------------------------------------------------------------------------------------------------
Security: 23330X100
Meeting Type: Annual
Meeting Date: 09-Aug-2007
Ticker: DRS
ISIN: US23330X1000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. HEITMANN Mgmt For For
C. SHELTON JAMES Mgmt For For
REAR ADMIRAL S.F. PLATT Mgmt For For
ERIC J. ROSEN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS DRS'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF AMENDED AND RESTATED DRS TECHNOLOGIES, Mgmt For For
INC. INCENTIVE COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
EDO CORPORATION Agenda Number: 932788954
- --------------------------------------------------------------------------------------------------------------------------
Security: 281347104
Meeting Type: Special
Meeting Date: 18-Dec-2007
Ticker: EDO
ISIN: US2813471040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For
AND PLAN OF MERGER, DATED AS OF SEPTEMBER 16,
2007, BY AND AMONG EDO CORPORATION, ITT CORPORATION
AND DONATELLO ACQUISITION CORP.
02 THE PROPOSAL TO ADJOURN THE SPECIAL MEETING, Mgmt For For
IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IN FAVOR OF THE APPROVAL AND ADOPTION OF THE
MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
ELECTRO SCIENTIFIC INDUSTRIES, INC. Agenda Number: 932767102
- --------------------------------------------------------------------------------------------------------------------------
Security: 285229100
Meeting Type: Annual
Meeting Date: 25-Oct-2007
Ticker: ESIO
ISIN: US2852291002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FREDERICK A. BALL Mgmt For For
NICHOLAS KONIDARIS Mgmt For For
ROBERT R. WALKER Mgmt For For
02 APPROVAL OF AMENDMENT TO 2004 STOCK INCENTIVE Mgmt Against Against
PLAN.
03 RATIFY THE APPOINTMENT OF KPMG LLP AS ESI'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 10 MONTH PERIOD ENDING MARCH 29, 2008.
- --------------------------------------------------------------------------------------------------------------------------
ELECTRONIC ARTS INC. Agenda Number: 932746122
- --------------------------------------------------------------------------------------------------------------------------
Security: 285512109
Meeting Type: Annual
Meeting Date: 26-Jul-2007
Ticker: ERTS
ISIN: US2855121099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LEONARD S. COLEMAN Mgmt For For
1B ELECTION OF DIRECTOR: GARY M. KUSIN Mgmt For For
1C ELECTION OF DIRECTOR: GREGORY B. MAFFEI Mgmt For For
1D ELECTION OF DIRECTOR: TIMOTHY MOTT Mgmt For For
1E ELECTION OF DIRECTOR: VIVEK PAUL Mgmt For For
1F ELECTION OF DIRECTOR: LAWRENCE F. PROBST III Mgmt For For
1G ELECTION OF DIRECTOR: JOHN S. RICCITIELLO Mgmt For For
1H ELECTION OF DIRECTOR: RICHARD A. SIMONSON Mgmt For For
1I ELECTION OF DIRECTOR: LINDA J. SRERE Mgmt For For
02 AMENDMENTS TO THE 2000 EQUITY INCENTIVE PLAN Mgmt For For
03 AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN
04 APPROVAL OF THE ELECTRONIC ARTS INC. EXECUTIVE Mgmt For For
BONUS PLAN
05 RATIFICATION OF APPOINTMENT OF KPMG AS INDEPENDENT Mgmt For For
AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
ELECTRONICS FOR IMAGING, INC. Agenda Number: 932790769
- --------------------------------------------------------------------------------------------------------------------------
Security: 286082102
Meeting Type: Annual
Meeting Date: 14-Dec-2007
Ticker: EFII
ISIN: US2860821022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GILL COGAN Mgmt For For
GUY GECHT Mgmt For For
JAMES S. GREENE Mgmt For For
DAN MAYDAN Mgmt For For
FRED ROSENZWEIG Mgmt For For
CHRISTOPHER B. PAISLEY Mgmt For For
02 TO APPROVE THE RATIFICATION OF THE APPOINTMENT Mgmt For For
OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
03 TO APPROVE THE ELECTRONICS FOR IMAGING, INC Mgmt For For
2007 EQUITY INCENTIVE PLAN AND THE RESERVATION
OF AN AGGREGATE OF 3,300,000 SHARES OF THE
COMPANY'S COMMON STOCK FOR ISSUANCE PURSUANT
TO SUCH PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ESPEED, INC. Agenda Number: 932792408
- --------------------------------------------------------------------------------------------------------------------------
Security: 296643109
Meeting Type: Annual
Meeting Date: 13-Dec-2007
Ticker: ESPD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD W. LUTNICK Mgmt Withheld Against
LEE M. AMAITIS Mgmt Withheld Against
JOHN H. DALTON Mgmt For For
CATHERINE P. KOSHLAND Mgmt For For
BARRY R. SLOANE Mgmt For For
ALBERT M. WEIS Mgmt For For
02 APPROVAL OF THE AMENDED AND RESTATED ESPEED, Mgmt For For
INC. INCENTIVE BONUS COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ETELECARE GLOBAL SOLUTIONS INC Agenda Number: 932753951
- --------------------------------------------------------------------------------------------------------------------------
Security: 29759R102
Meeting Type: Annual
Meeting Date: 17-Aug-2007
Ticker: ETEL
ISIN: US29759R1023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AMENDMENT OF FIRST PARAGRAPH OF ARTICLE SEVENTH Mgmt For
OF AMENDED ARTICLES OF INCORPORATION; AND CONSEQUENT
CONVERSION AND RECONSTITUTION OF EVERY TWO
OUTSTANDING COMMON SHARES OF THE CAPITAL STOCK
OF THE COMPANY INTO ONE COMMON SHARE OF THE
CAPITAL STOCK OF THE COMPANY.
02 APPOINTMENT OF SYCIP GORRES VELAYO & CO. AS Mgmt For
EXTERNAL AUDITOR FOR THE YEAR 2007.
3A "I HEREBY GRANT AUTHORITY TO MY PROXY TO CAST Mgmt For
MY VOTE IN FAVOR OF" - ALFREDO I. AYALA
3B "I HEREBY GRANT AUTHORITY TO MY PROXY TO CAST Mgmt For
MY VOTE IN FAVOR OF" - JOHN R. HARRIS
3C "I HEREBY GRANT AUTHORITY TO MY PROXY TO CAST Mgmt For
MY VOTE IN FAVOR OF" - RAMON R. DEL ROSARIO,
JR.
3D "I HEREBY GRANT AUTHORITY TO MY PROXY TO CAST Mgmt For
MY VOTE IN FAVOR OF" - GARY J. FERNANDES
3E "I HEREBY GRANT AUTHORITY TO MY PROXY TO CAST Mgmt For
MY VOTE IN FAVOR OF" - RICHARD N. HAMLIN
3F "I HEREBY GRANT AUTHORITY TO MY PROXY TO CAST Mgmt For
MY VOTE IN FAVOR OF" - JOHN-PAUL HO
3G "I HEREBY GRANT AUTHORITY TO MY PROXY TO CAST Mgmt For
MY VOTE IN FAVOR OF" - RAFAEL LL. REYES
- --------------------------------------------------------------------------------------------------------------------------
EVERGREEN SOLAR, INC. Agenda Number: 932747388
- --------------------------------------------------------------------------------------------------------------------------
Security: 30033R108
Meeting Type: Annual
Meeting Date: 25-Jul-2007
Ticker: ESLR
ISIN: US30033R1086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD M. FELDT Mgmt For For
EDWARD C. GRADY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
EXTERRAN HOLDINGS INC. Agenda Number: 932752822
- --------------------------------------------------------------------------------------------------------------------------
Security: 410768105
Meeting Type: Annual
Meeting Date: 16-Aug-2007
Ticker: HC
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 ADOPTION OF THE EXTERRAN HOLDINGS, INC. 2007 Mgmt For For
STOCK INCENTIVE PLAN.
03 ADOPTION OF THE EXTERRAN HOLDINGS, INC. EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
04 DIRECTOR
I. JON BRUMLEY Mgmt For For
TED COLLINS, JR. Mgmt For For
MARGARET K. DORMAN Mgmt For For
ROBERT R. FURGASON Mgmt For For
VICTOR E. GRIJALVA Mgmt For For
GORDON T. HALL Mgmt For For
JOHN E. JACKSON Mgmt For For
PETER H. KAMIN Mgmt For For
WILLIAM C. PATE Mgmt For For
STEPHEN M. PAZUK Mgmt For For
L. ALI SHEIKH Mgmt For For
05 RATIFICATION OF THE REAPPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS HANOVER COMPRESSOR COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
FEDEX CORPORATION Agenda Number: 932763192
- --------------------------------------------------------------------------------------------------------------------------
Security: 31428X106
Meeting Type: Annual
Meeting Date: 24-Sep-2007
Ticker: FDX
ISIN: US31428X1063
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For
1B ELECTION OF DIRECTOR: AUGUST A. BUSCH IV Mgmt For For
1C ELECTION OF DIRECTOR: JOHN A. EDWARDSON Mgmt For For
1D ELECTION OF DIRECTOR: JUDITH L. ESTRIN Mgmt For For
1E ELECTION OF DIRECTOR: PHILIP GREER Mgmt For For
1F ELECTION OF DIRECTOR: J.R. HYDE, III Mgmt For For
1G ELECTION OF DIRECTOR: SHIRLEY A. JACKSON Mgmt For For
1H ELECTION OF DIRECTOR: STEVEN R. LORANGER Mgmt For For
1I ELECTION OF DIRECTOR: GARY W. LOVEMAN Mgmt For For
1J ELECTION OF DIRECTOR: CHARLES T. MANATT Mgmt For For
1K ELECTION OF DIRECTOR: FREDERICK W. SMITH Mgmt For For
1L ELECTION OF DIRECTOR: JOSHUA I. SMITH Mgmt For For
1M ELECTION OF DIRECTOR: PAUL S. WALSH Mgmt For For
1N ELECTION OF DIRECTOR: PETER S. WILLMOTT Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
03 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr For Against
CHAIRMAN AND CEO ROLES.
04 STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER VOTE Shr For Against
ON EXECUTIVE PAY.
05 STOCKHOLDER PROPOSAL REGARDING GLOBAL WARMING Shr Against For
REPORT.
06 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr For Against
REPORT.
- --------------------------------------------------------------------------------------------------------------------------
FIRST DATA CORPORATION Agenda Number: 932749243
- --------------------------------------------------------------------------------------------------------------------------
Security: 319963104
Meeting Type: Special
Meeting Date: 31-Jul-2007
Ticker: FDC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF APRIL 1, 2007, AMONG NEW OMAHA
HOLDINGS L.P., OMAHA ACQUISITION CORPORATION
AND FIRST DATA CORPORATION, AS IT MAY BE AMENDED
FROM TIME TO TIME.
02 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO ADOPT THE
AGREEMENT AND PLAN OF MERGER REFERRED TO IN
1.
- --------------------------------------------------------------------------------------------------------------------------
FIRST MARBLEHEAD CORPORATION Agenda Number: 932778799
- --------------------------------------------------------------------------------------------------------------------------
Security: 320771108
Meeting Type: Annual
Meeting Date: 08-Nov-2007
Ticker: FMD
ISIN: US3207711082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LESLIE L. ALEXANDER Mgmt For For
STEPHEN E. ANBINDER Mgmt For For
WILLIAM R. BERKLEY Mgmt For For
DORT A. CAMERON III Mgmt For For
GEORGE G. DALY Mgmt For For
PETER S. DROTCH Mgmt For For
WILLIAM D. HANSEN Mgmt For For
JACK L. KOPNISKY Mgmt For For
PETER B. TARR Mgmt For For
02 APPROVE AN AMENDMENT TO FIRST MARBLEHEAD'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF COMMON STOCK
FROM 150,000,000 TO 250,000,000.
03 RATIFY THE APPOINTMENT OF KPMG LLP AS FIRST Mgmt For For
MARBLEHEAD'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30, 2008.
- --------------------------------------------------------------------------------------------------------------------------
FLEXTRONICS INTERNATIONAL LTD. Agenda Number: 932761299
- --------------------------------------------------------------------------------------------------------------------------
Security: Y2573F102
Meeting Type: Annual
Meeting Date: 27-Sep-2007
Ticker: FLEX
ISIN: SG9999000020
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO AUTHORIZE THE DIRECTORS OF FLEXTRONICS TO Mgmt For For
ALLOT AND ISSUE ITS ORDINARY SHARES PURSUANT
TO THE AGREEMENT AND PLAN OF MERGER, DATED
JUNE 4, 2007, AMONG FLEXTRONICS, SATURN MERGER
CORP. AND SOLECTRON CORPORATION.
2A RE-ELECTION OF MR. JAMES A. DAVIDSON AS A DIRECTOR Mgmt For For
OF FLEXTRONICS.
2B RE-ELECTION OF MR. LIP-BU TAN AS A DIRECTOR Mgmt For For
OF FLEXTRONICS.
03 RE-APPOINTMENT OF MR. ROCKWELL A. SCHNABEL AS Mgmt For For
A DIRECTOR OF FLEXTRONICS.
04 TO APPROVE THE RE-APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS FLEXTRONICS'S INDEPENDENT AUDITORS
FOR THE 2008 FISCAL YEAR.
05 TO APPROVE THE GENERAL AUTHORIZATION FOR THE Mgmt For For
DIRECTORS OF FLEXTRONICS TO ALLOT AND ISSUE
ORDINARY SHARES.
06 TO APPROVE THE CASH COMPENSATION PAYABLE TO Mgmt For For
FLEXTRONICS NON-EMPLOYEE DIRECTORS.
07 TO APPROVE THE RENEWAL OF THE SHARE PURCHASE Mgmt For For
MANDATE RELATING TO ACQUISITIONS BY FLEXTRONICS
OF ITS OWN ISSUED ORDINARY SHARES.
08 TO APPROVE AN AMENDMENT TO THE 2001 EQUITY INCENTIVE Mgmt Against Against
PLAN TO INCREASE THE MAXIMUM NUMBER OF ORDINARY
SHARES WHICH MAY BE ISSUED AS SHARE BONUSES
BY 5,000,000 ORDINARY SHARES.
09 TO APPROVE AN AMENDMENT TO THE 2001 EQUITY INCENTIVE Mgmt Against Against
PLAN TO INCREASE THE NUMBER OF ORDINARY SHARES
RESERVED FOR ISSUANCE BY 10,000,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
FOCUS MEDIA HOLDING LIMITED Agenda Number: 932795670
- --------------------------------------------------------------------------------------------------------------------------
Security: 34415V109
Meeting Type: Annual
Meeting Date: 27-Dec-2007
Ticker: FMCN
ISIN: US34415V1098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A RE-ELECTION OF DIRECTOR: JASON NANCHUN JIANG Mgmt For For
1B RE-ELECTION OF DIRECTOR: JIMMY WEI YU Mgmt For For
1C RE-ELECTION OF DIRECTOR: NEIL NANPENG SHEN Mgmt For For
1D RE-ELECTION OF DIRECTOR: FUMIN ZHUO Mgmt For For
2A ELECTION OF DIRECTOR: ZHI TAN Mgmt For For
2B ELECTION OF DIRECTOR: DAVID YING ZHANG Mgmt For For
03 APPROVAL OF THE 2007 EMPLOYEE SHARE OPTION PLAN Mgmt For For
AND THE AUTHORIZATION OF OFFICERS TO ALLOT,
ISSUE OR DELIVER SHARES PURSUANT TO THE 2007
EMPLOYEE SHARE OPTION PLAN, AS SET FORTH IN
THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH.
04 APPROVAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
TOUCHE TOHMATSU CPA LTD. AS INDEPENDENT AUDITORS
OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007, AS SET FORTH IN THE COMPANY'S NOTICE
OF MEETING ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------------------------------------------------
FOUNDRY NETWORKS, INC. Agenda Number: 932746778
- --------------------------------------------------------------------------------------------------------------------------
Security: 35063R100
Meeting Type: Annual
Meeting Date: 23-Jul-2007
Ticker: FDRY
ISIN: US35063R1005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BOBBY R. JOHNSON, JR. Mgmt Withheld Against
ALFRED J. AMOROSO Mgmt For For
C.N. KEATING, JR. Mgmt Withheld Against
J. STEVEN YOUNG Mgmt Withheld Against
ALAN L. EARHART Mgmt For For
CELESTE VOLZ FORD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
GLOBECOMM SYSTEMS INC. Agenda Number: 932782762
- --------------------------------------------------------------------------------------------------------------------------
Security: 37956X103
Meeting Type: Annual
Meeting Date: 15-Nov-2007
Ticker: GCOM
ISIN: US37956X1037
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD E. CARUSO Mgmt For For
DAVID E. HERSHBERG Mgmt For For
H.L. HUTCHERSON, JR. Mgmt For For
BRIAN T. MALONEY Mgmt For For
KENNETH A. MILLER Mgmt For For
JACK A. SHAW Mgmt For For
A. ROBERT TOWBIN Mgmt For For
C.J. WAYLAN Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM: PROPOSAL TO RATIFY THE APPOINTMENT
OF ERNST & YOUNG LLP, AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY AS DESCRIBED
IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
HILTON HOTELS CORPORATION Agenda Number: 932761453
- --------------------------------------------------------------------------------------------------------------------------
Security: 432848109
Meeting Type: Special
Meeting Date: 18-Sep-2007
Ticker: HLT
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 JULY 3, 2007, BY AND AMONG HILTON HOTELS
CORPORATION, A DELAWARE CORPORATION, BH HOTELS
LLC, A DELAWARE LIMITED LIABILITY COMPANY,
AND BH HOTELS ACQUISITION INC., A DELAWARE
CORPORATION.
02 TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
IDT CORPORATION Agenda Number: 932791608
- --------------------------------------------------------------------------------------------------------------------------
Security: 448947309
Meeting Type: Annual
Meeting Date: 18-Dec-2007
Ticker: IDT
ISIN: US4489473094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC COSENTINO Mgmt For For
JAMES A. COURTER Mgmt Withheld Against
HOWARD S. JONAS Mgmt Withheld Against
JAMES R. MELLOR Mgmt For For
JUDAH SCHORR Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE IDT CORPORATION Mgmt Against Against
2005 STOCK OPTION AND INCENTIVE PLAN THAT WILL
INCREASE THE NUMBER OF SHARES OF THE COMPANY'S
CLASS B COMMON STOCK AVAILABLE FOR THE GRANT
OF AWARDS THEREUNDER BY AN ADDITIONAL 1,500,000
SHARES.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JULY 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC Agenda Number: 932758040
- --------------------------------------------------------------------------------------------------------------------------
Security: 453142101
Meeting Type: Special
Meeting Date: 13-Aug-2007
Ticker: ITY
ISIN: US4531421018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S1 APPROVAL OF THE PROPOSED ACQUISITION, INCREASE Mgmt For For
IN AUTHORIZED SHARE CAPITAL, ALLOTMENT OF RELEVANT
SECURITIES AND DISAPPLICATION OF PRE-EMPTION
RIGHTS, AS SET FORTH IN THE COMPANY'S NOTICE
OF MEETING ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------------------------------------------------
INTUIT INC. Agenda Number: 932784982
- --------------------------------------------------------------------------------------------------------------------------
Security: 461202103
Meeting Type: Annual
Meeting Date: 14-Dec-2007
Ticker: INTU
ISIN: US4612021034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN M. BENNETT Mgmt For For
CHRISTOPHER W. BRODY Mgmt For For
WILLIAM V. CAMPBELL Mgmt For For
SCOTT D. COOK Mgmt For For
DIANE B. GREENE Mgmt For For
MICHAEL R. HALLMAN Mgmt For For
EDWARD A. KANGAS Mgmt For For
SUZANNE NORA JOHNSON Mgmt For For
DENNIS D. POWELL Mgmt For For
STRATTON D. SCLAVOS Mgmt For For
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2008.
03 APPROVE THE AMENDMENT TO OUR 2005 EQUITY INCENTIVE Mgmt For For
PLAN.
04 APPROVE THE ADOPTION OF OUR SENIOR EXECUTIVE Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
JDS UNIPHASE CORPORATION Agenda Number: 932776985
- --------------------------------------------------------------------------------------------------------------------------
Security: 46612J507
Meeting Type: Annual
Meeting Date: 16-Nov-2007
Ticker: JDSU
ISIN: US46612J5074
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE D. DAY Mgmt For For
MARTIN A. KAPLAN Mgmt Withheld Against
KEVIN J. KENNEDY Mgmt For For
02 TO APPROVE THE EXTENSION OF JDS UNIPHASE CORPORATION'S Mgmt For For
AMENDED AND RESTATED 1998 EMPLOYEE STOCK PURCHASE
PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR JDS UNIPHASE CORPORATION FOR THE FISCAL
YEAR ENDING JUNE 30, 2008.
- --------------------------------------------------------------------------------------------------------------------------
KENNAMETAL INC. Agenda Number: 932770680
- --------------------------------------------------------------------------------------------------------------------------
Security: 489170100
Meeting Type: Annual
Meeting Date: 23-Oct-2007
Ticker: KMT
ISIN: US4891701009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
CARLOS M. CARDOSO Mgmt For For
A. PETER HELD Mgmt For For
LARRY D. YOST Mgmt For For
II RATIFICATION OF THE SELECTION OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JUNE 30, 2008.
- --------------------------------------------------------------------------------------------------------------------------
KEY ENERGY SERVICES, INC. Agenda Number: 932788512
- --------------------------------------------------------------------------------------------------------------------------
Security: 492914106
Meeting Type: Annual
Meeting Date: 06-Dec-2007
Ticker: KEG
ISIN: US4929141061
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LYNN R. COLEMAN Mgmt For For
KEVIN P. COLLINS Mgmt For For
W. PHILLIP MARCUM Mgmt For For
WILLIAM F. OWENS Mgmt For For
02 TO APPROVE THE ADOPTION OF THE KEY ENERGY SERVICES, Mgmt Against Against
INC. 2007 EQUITY AND CASH INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt For For
OF GRANT THORNTON LLP, AN INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
KOOKMIN BANK Agenda Number: 932783752
- --------------------------------------------------------------------------------------------------------------------------
Security: 50049M109
Meeting Type: Special
Meeting Date: 31-Oct-2007
Ticker: KB
ISIN: US50049M1099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF APPOINTMENT OF EXECUTIVE DIRECTOR(S), Mgmt For For
AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING
ENCLOSED HEREWITH.
02 APPROVAL OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR(S), Mgmt For For
AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING
ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------------------------------------------------
LEGG MASON, INC. Agenda Number: 932747340
- --------------------------------------------------------------------------------------------------------------------------
Security: 524901105
Meeting Type: Annual
Meeting Date: 19-Jul-2007
Ticker: LM
ISIN: US5249011058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HAROLD L. ADAMS* Mgmt For For
RAYMOND A. MASON* Mgmt For For
MARGARET M. RICHARDSON* Mgmt For For
KURT L. SCHMOKE* Mgmt For For
ROBERT E. ANGELICA** Mgmt For For
02 AMENDMENT OF THE LEGG MASON, INC. 1996 EQUITY Mgmt For For
INCENTIVE PLAN.
03 AMENDMENT OF THE LEGG MASON, INC. NON-EMPLOYEE Mgmt For For
DIRECTOR EQUITY PLAN.
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
05 STOCKHOLDER PROPOSAL RELATING TO AN INDEPENDENT Shr For Against
DIRECTOR SERVING AS THE CHAIRMAN OF THE BOARD.
- --------------------------------------------------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION Agenda Number: 932772329
- --------------------------------------------------------------------------------------------------------------------------
Security: 53071M104
Meeting Type: Special
Meeting Date: 23-Oct-2007
Ticker: LINTA
ISIN: US53071M1045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 NEW TRACKING STOCK PROPOSAL. (SEE PAGE 54 OF Mgmt For For
THE PROXY STATEMENT/PROSPECTUS)
02 RECAPITALIZATION PROPOSAL. (SEE PAGE 55 OF THE Mgmt For For
PROXY STATEMENT/PROSPECTUS)
03 OPTIONAL CONVERSION PROPOSAL. (SEE PAGE 55 OF Mgmt Against Against
THE PROXY STATEMENT/PROSPECTUS)
04 GROUP DISPOSITION PROPOSAL. (SEE PAGE 55 OF Mgmt Against Against
THE PROXY STATEMENT/PROSPECTUS)
- --------------------------------------------------------------------------------------------------------------------------
LYONDELL CHEMICAL COMPANY Agenda Number: 932782306
- --------------------------------------------------------------------------------------------------------------------------
Security: 552078107
Meeting Type: Special
Meeting Date: 20-Nov-2007
Ticker: LYO
ISIN: US5520781072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE AND ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF JULY 16, 2007, AMONG BASELL
AF, BIL ACQUISITION HOLDINGS LIMITED AND LYONDELL
CHEMICAL COMPANY, AS SUCH AGREEMENT MAY BE
AMENDED FROM TIME TO TIME.
02 ADJOURN THE SPECIAL MEETING OF SHAREHOLDERS Mgmt For For
IF NECESSARY TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE AND ADOPT
THE AGREEMENT AND PLAN OF MERGER.
- --------------------------------------------------------------------------------------------------------------------------
MAGMA DESIGN AUTOMATION, INC. Agenda Number: 932754408
- --------------------------------------------------------------------------------------------------------------------------
Security: 559181102
Meeting Type: Annual
Meeting Date: 29-Aug-2007
Ticker: LAVA
ISIN: US5591811022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAJEEV MADHAVAN Mgmt For For
KEVIN C. EICHLER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT(S).
- --------------------------------------------------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 932771997
- --------------------------------------------------------------------------------------------------------------------------
Security: G5876H105
Meeting Type: Annual
Meeting Date: 19-Oct-2007
Ticker: MRVL
ISIN: BMG5876H1051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF ONE DIRECTOR: PAUL R. GRAY, PH.D. Mgmt Against Against
02 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY'S AUDITORS AND INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AND TO AUTHORIZE THE
AUDIT COMMITTEE, ACTING ON BEHALF OF THE BOARD
OF DIRECTORS, TO FIX THE REMUNERATION OF THE
AUDITORS AND INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, IN BOTH CASES FOR THE FISCAL
YEAR ENDING JANUARY 26, 2008.
03 TO APPROVE THE 2007 DIRECTOR STOCK INCENTIVE Mgmt Against Against
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MCKESSON CORPORATION Agenda Number: 932746095
- --------------------------------------------------------------------------------------------------------------------------
Security: 58155Q103
Meeting Type: Annual
Meeting Date: 25-Jul-2007
Ticker: MCK
ISIN: US58155Q1031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN H. HAMMERGREN Mgmt For For
1B ELECTION OF DIRECTOR: M. CHRISTINE JACOBS Mgmt For For
02 APPROVE AMENDMENTS TO THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO DECLASSIFY
THE BOARD OF DIRECTORS.
03 APPROVE AN AMENDMENT TO THE COMPANY'S 2005 STOCK Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK RESERVED FOR ISSUANCE UNDER THE PLAN
BY 15,000,000.
04 APPROVE AN AMENDMENT TO THE COMPANY'S 2000 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
UNDER THE PLAN BY 5,000,000.
05 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
MEDTRONIC, INC. Agenda Number: 932754232
- --------------------------------------------------------------------------------------------------------------------------
Security: 585055106
Meeting Type: Annual
Meeting Date: 23-Aug-2007
Ticker: MDT
ISIN: US5850551061
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID L. CALHOUN Mgmt For For
ARTHUR D. COLLINS, JR. Mgmt For For
JAMES T. LENEHAN Mgmt For For
KENDALL J. POWELL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS MEDTRONIC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 TO AMEND MEDTRONIC'S RESTATED ARTICLES OF INCORPORATION Mgmt For For
TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC. Agenda Number: 932787647
- --------------------------------------------------------------------------------------------------------------------------
Security: 595112103
Meeting Type: Annual
Meeting Date: 04-Dec-2007
Ticker: MU
ISIN: US5951121038
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN R. APPLETON Mgmt For For
TERUAKI AOKI Mgmt For For
JAMES W. BAGLEY Mgmt For For
ROBERT L. BAILEY Mgmt For For
MERCEDES JOHNSON Mgmt For For
LAWRENCE N. MONDRY Mgmt For For
ROBERT E. SWITZ Mgmt For For
02 PROPOSAL BY THE COMPANY TO APPROVE THE COMPANY'S Mgmt For For
2007 EQUITY INCENTIVE PLAN WITH 30,000,000
SHARES RESERVED FOR ISSUANCE THEREUNDER
03 PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING AUGUST 28, 2008
- --------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 932773713
- --------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 13-Nov-2007
Ticker: MSFT
ISIN: US5949181045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM H. GATES, III Mgmt For For
1B ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For
1C ELECTION OF DIRECTOR: JAMES I. CASH JR., PHD Mgmt For For
1D ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For
1E ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For
1F ELECTION OF DIRECTOR: REED HASTINGS Mgmt For For
1G ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For
1H ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
1I ELECTION OF DIRECTOR: DR. HELMUT PANKE Mgmt For For
1J ELECTION OF DIRECTOR: JON A. SHIRLEY Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR.
03 SHAREHOLDER PROPOSAL - ADOPTION OF POLICIES Shr Against For
ON INTERNET CENSORSHIP.
04 SHAREHOLDER PROPOSAL - ESTABLISHMENT OF BOARD Shr Against For
COMMITTEE ON HUMAN RIGHTS.
- --------------------------------------------------------------------------------------------------------------------------
MICRUS ENDOVASCULAR CORPORATION Agenda Number: 932759888
- --------------------------------------------------------------------------------------------------------------------------
Security: 59518V102
Meeting Type: Annual
Meeting Date: 20-Sep-2007
Ticker: MEND
ISIN: US59518V1026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL R. HENSON Mgmt For For
JOHN T. KILCOYNE Mgmt For For
JEFFREY H. THIEL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
MONSANTO COMPANY Agenda Number: 932797232
- --------------------------------------------------------------------------------------------------------------------------
Security: 61166W101
Meeting Type: Annual
Meeting Date: 16-Jan-2008
Ticker: MON
ISIN: US61166W1018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN W. BACHMANN Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM U. PARFET Mgmt For For
1C ELECTION OF DIRECTOR: GEORGE H. POSTE, PH.D., Mgmt For For
D.V.M.
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 SHAREOWNER PROPOSAL ONE Shr Against For
04 SHAREOWNER PROPOSAL TWO Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
NASDAQ OMX GROUP INC Agenda Number: 932793258
- --------------------------------------------------------------------------------------------------------------------------
Security: 631103108
Meeting Type: Special
Meeting Date: 12-Dec-2007
Ticker: NDAQ
ISIN: US6311031081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE ISSUANCE OF 60,561,515 SHARES OF NASDAQ Mgmt For For
COMMON STOCK
02 APPROVE AMENDMENT TO NASDAQ'S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO CHANGE NASDAQ'S NAME TO
"THE NASDAQ OMX GROUP, INC."
- --------------------------------------------------------------------------------------------------------------------------
NETWORK APPLIANCE, INC. Agenda Number: 932757163
- --------------------------------------------------------------------------------------------------------------------------
Security: 64120L104
Meeting Type: Annual
Meeting Date: 19-Sep-2007
Ticker: NTAP
ISIN: US64120L1044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL J. WARMENHOVEN Mgmt For For
DONALD T. VALENTINE Mgmt For For
JEFFRY R. ALLEN Mgmt For For
CAROL A. BARTZ Mgmt For For
ALAN L. EARHART Mgmt For For
EDWARD KOZEL Mgmt For For
MARK LESLIE Mgmt For For
NICHOLAS G. MOORE Mgmt For For
GEORGE T. SHAHEEN Mgmt For For
ROBERT T. WALL Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE 1999 STOCK OPTION Mgmt Against Against
PLAN (1999 PLAN) TO: EXTEND THE TERM OF THE
PLAN FOR A PERIOD OF TEN YEARS; INCREASE THE
LIMITATION ON THE PERCENTAGE OF STOCK ISSUANCE
AND PERFORMANCE SHARES OR PERFORMANCE UNITS
THAT MAY BE GRANTED UNDER THE 1999 PLAN FROM
10% TO 30% OF THE SHARES RESERVED, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
03 TO APPROVE AN AMENDMENT TO THE 1999 PLAN TO Mgmt Against Against
INCREASE THE SHARE RESERVE BY AN ADDITIONAL
7,200,000 SHARES OF COMMON STOCK.
04 TO APPROVE AN AMENDMENT TO THE COMPANY'S EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE
UNDER THE PURCHASE PLAN BY AN ADDITIONAL 1,600,000
SHARES OF COMMON STOCK.
05 TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION Mgmt For For
PLAN TO ENABLE INCENTIVE COMPENSATION UNDER
SUCH PLAN TO QUALIFY AS DEDUCTIBLE "PERFORMANCE
BASED COMPENSATION" WITHIN THE MEANING OF SECTION
162(M) OF THE INTERNAL REVENUE CODE.
06 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING APRIL 25, 2008.
- --------------------------------------------------------------------------------------------------------------------------
OPNEXT, INC. Agenda Number: 932759220
- --------------------------------------------------------------------------------------------------------------------------
Security: 68375V105
Meeting Type: Annual
Meeting Date: 05-Sep-2007
Ticker: OPXT
ISIN: US68375V1052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. RYUICHI OTSUKI Mgmt Withheld Against
MR. KENDALL COWAN Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 932772115
- --------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 02-Nov-2007
Ticker: ORCL
ISIN: US68389X1054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY O. HENLEY Mgmt For For
LAWRENCE J. ELLISON Mgmt For For
DONALD L. LUCAS Mgmt For For
MICHAEL J. BOSKIN Mgmt For For
JACK F. KEMP Mgmt For For
JEFFREY S. BERG Mgmt For For
SAFRA A. CATZ Mgmt For For
HECTOR GARCIA-MOLINA Mgmt For For
H. RAYMOND BINGHAM Mgmt For For
CHARLES E. PHILLIPS, JR Mgmt For For
NAOMI O. SELIGMAN Mgmt For For
02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF Mgmt For For
THE FISCAL YEAR 2008 EXECUTIVE BONUS PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING MAY 31, 2008.
04 STOCKHOLDER PROPOSAL ON THE AMENDMENT TO THE Shr Against For
CORPORATE BYLAWS ESTABLISHING A BOARD COMMITTEE
ON HUMAN RIGHTS.
05 STOCKHOLDER PROPOSAL ON AN OPEN SOURCE REPORT. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
PARK ELECTROCHEMICAL CORP. Agenda Number: 932746069
- --------------------------------------------------------------------------------------------------------------------------
Security: 700416209
Meeting Type: Annual
Meeting Date: 18-Jul-2007
Ticker: PKE
ISIN: US7004162092
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DALE BLANCHFIELD Mgmt For For
ANTHONY CHIESA Mgmt For For
LLOYD FRANK Mgmt For For
BRIAN E. SHORE Mgmt For For
STEVEN T. WARSHAW Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PATTERSON COMPANIES, INC. Agenda Number: 932758204
- --------------------------------------------------------------------------------------------------------------------------
Security: 703395103
Meeting Type: Annual
Meeting Date: 10-Sep-2007
Ticker: PDCO
ISIN: US7033951036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. BUCK Mgmt For For
PETER L. FRECHETTE Mgmt For For
CHARLES REICH Mgmt For For
02 TO APPROVE THE AMENDMENT TO OUR EQUITY INCENTIVE Mgmt For For
PLAN TO INCLUDE OUR NON-EMPLOYEE DIRECTORS
AS A CLASS OF PERSONS ELIGIBLE TO RECEIVE AWARDS
UNDER THE PLAN.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING APRIL 26, 2008.
- --------------------------------------------------------------------------------------------------------------------------
PEDIATRIX MEDICAL GROUP, INC. Agenda Number: 932777139
- --------------------------------------------------------------------------------------------------------------------------
Security: 705324101
Meeting Type: Annual
Meeting Date: 01-Nov-2007
Ticker: PDX
ISIN: US7053241011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CESAR L. ALVAREZ Mgmt For For
WALDEMAR A. CARLO, M.D. Mgmt For For
MICHAEL B. FERNANDEZ Mgmt For For
ROGER K. FREEMAN, M.D. Mgmt For For
PAUL G. GABOS Mgmt For For
P.J. GOLDSCHMIDT, M.D. Mgmt For For
ROGER J. MEDEL, M.D. Mgmt For For
MANUEL KADRE Mgmt For For
ENRIQUE J. SOSA, PH.D. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PERRIGO COMPANY Agenda Number: 932776125
- --------------------------------------------------------------------------------------------------------------------------
Security: 714290103
Meeting Type: Annual
Meeting Date: 30-Oct-2007
Ticker: PRGO
ISIN: US7142901039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAURIE BRLAS Mgmt For For
MICHAEL J. JANDERNOA Mgmt Withheld Against
JOSEPH C. PAPA Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932782332
- --------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Special
Meeting Date: 29-Oct-2007
Ticker: PBR
ISIN: US71654V4086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RATIFICATION OF THE "SHARE PURCHASE & SALE AGREEMENT", Mgmt For For
DATED AUGUST 03 2007, SIGNED BETWEEN THE INDIRECT
CONTROLLING SHAREHOLDERS OF SUZANO PETROQUIMICA
S.A., AS THE SELLERS, AND PETROBRAS, AS THE
BUYER, TOGETHER WITH THE RESPECTIVE PERTINENT
DOCUMENTS; ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
PHH CORPORATION Agenda Number: 932766124
- --------------------------------------------------------------------------------------------------------------------------
Security: 693320202
Meeting Type: Special
Meeting Date: 26-Sep-2007
Ticker: PHH
ISIN: US6933202029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE MERGER OF JADE MERGER Mgmt For For
SUB, INC., AN INDIRECT WHOLLY OWNED SUBSIDIARY
OF GENERAL ELECTRIC CAPITAL CORPORATION, WITH
AND INTO PHH CORPORATION PURSUANT TO THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF MARCH 15, 2007,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
02 PROPOSAL TO GRANT DISCRETIONARY AUTHORITY TO Mgmt For For
EACH OF THE PROXY HOLDERS NAMED ON THE REVERSE
SIDE OF THIS PROXY CARD TO ADJOURN THE SPECIAL
MEETING TO ANOTHER TIME AND PLACE FOR THE PURPOSE
OF SOLICITING ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
PLANTRONICS, INC. Agenda Number: 932750816
- --------------------------------------------------------------------------------------------------------------------------
Security: 727493108
Meeting Type: Annual
Meeting Date: 17-Aug-2007
Ticker: PLT
ISIN: US7274931085
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARV TSEU Mgmt Withheld Against
KEN KANNAPPAN Mgmt For For
GREGG HAMMANN Mgmt Withheld Against
JOHN HART Mgmt Withheld Against
MARSHALL MOHR Mgmt For For
TRUDE TAYLOR Mgmt Withheld Against
ROGER WERY Mgmt For For
02 RATIFY AND APPROVE AN INCREASE OF 1,700,000 Mgmt Against Against
SHARES OF THE COMMON STOCK ISSUABLE UNDER THE
2003 STOCK PLAN.
03 RATIFY AND APPROVE AMENDMENTS TO THE 2002 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN, WHICH INCLUDE AN INCREASE
OF 400,000 SHARES OF THE COMMON STOCK ISSUABLE
THEREUNDER.
04 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF PLANTRONICS FOR FISCAL 2008.
- --------------------------------------------------------------------------------------------------------------------------
PRECISION CASTPARTS CORP. Agenda Number: 932748986
- --------------------------------------------------------------------------------------------------------------------------
Security: 740189105
Meeting Type: Annual
Meeting Date: 14-Aug-2007
Ticker: PCP
ISIN: US7401891053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER R. BRIDENBAUGH Mgmt For For
STEVEN G. ROTHMEIER Mgmt For For
RICK SCHMIDT Mgmt For For
DANIEL J. MURPHY Mgmt For For
02 APPROVING THE EXECUTIVE PERFORMANCE INCENTIVE Mgmt For For
PLAN
- --------------------------------------------------------------------------------------------------------------------------
QLOGIC CORPORATION Agenda Number: 932753230
- --------------------------------------------------------------------------------------------------------------------------
Security: 747277101
Meeting Type: Annual
Meeting Date: 23-Aug-2007
Ticker: QLGC
ISIN: US7472771010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H.K. DESAI Mgmt For For
JOEL S. BIRNBAUM Mgmt For For
LARRY R. CARTER Mgmt For For
JAMES R. FIEBIGER Mgmt For For
BALAKRISHNAN S. IYER Mgmt For For
CAROL L. MILTNER Mgmt For For
GEORGE D. WELLS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
RF MICRO DEVICES, INC. Agenda Number: 932777987
- --------------------------------------------------------------------------------------------------------------------------
Security: 749941100
Meeting Type: Special
Meeting Date: 29-Oct-2007
Ticker: RFMD
ISIN: US7499411004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND VOTE UPON THE ISSUANCE OF SHARES Mgmt For For
OF RFMD COMMON STOCK IN THE MERGER OF ICEMAN
ACQUISITION SUB, INC. WITH AND INTO SIRENZA
AS CONTEMPLATED BY THE MERGER AGREEMENT.
02 TO CONSIDER AND VOTE UPON AN ADJOURNMENT OF Mgmt For For
THE RFMD SPECIAL MEETING, IF NECESSARY, IF
A QUORUM IS PRESENT, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN
FAVOR OF PROPOSAL NO. 1.
03 TO CONSIDER AND VOTE UPON AN AMENDMENT TO THE Mgmt For For
RFMD BYLAWS TO INCREASE THE MAXIMUM SIZE OF
THE RFMD BOARD OF DIRECTORS FROM 9 MEMBERS
TO 11 MEMBERS (SO AS TO PERMIT THE APPOINTMENT
TO THE RFMD BOARD OF DIRECTORS OF TWO EXISTING
MEMBERS OF THE SIRENZA BOARD OF DIRECTORS).
- --------------------------------------------------------------------------------------------------------------------------
RIVERBED TECHNOLOGY, INC. Agenda Number: 932777862
- --------------------------------------------------------------------------------------------------------------------------
Security: 768573107
Meeting Type: Annual
Meeting Date: 06-Nov-2007
Ticker: RVBD
ISIN: US7685731074
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK A. FLOYD Mgmt For For
CHRISTOPHER J. SCHAEPE Mgmt For For
JAMES R. SWARTZ Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF RIVERBED TECHNOLOGY, INC. FOR ITS FISCAL
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
SARA LEE CORPORATION Agenda Number: 932770173
- --------------------------------------------------------------------------------------------------------------------------
Security: 803111103
Meeting Type: Annual
Meeting Date: 25-Oct-2007
Ticker: SLE
ISIN: US8031111037
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BRENDA C. BARNES Mgmt For For
1B ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY Mgmt For For
1C ELECTION OF DIRECTOR: VIRGIS W. COLBERT Mgmt For For
1D ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1E ELECTION OF DIRECTOR: LAURETTE T. KOELLNER Mgmt For For
1F ELECTION OF DIRECTOR: CORNELIS J.A. VAN LEDE Mgmt For For
1G ELECTION OF DIRECTOR: SIR IAN PROSSER Mgmt For For
1H ELECTION OF DIRECTOR: ROZANNE L. RIDGWAY Mgmt For For
1I ELECTION OF DIRECTOR: NORMAN R. SORENSEN Mgmt For For
1J ELECTION OF DIRECTOR: JONATHAN P. WARD Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS SARA LEE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2008.
03 TO VOTE ON THE APPROVAL OF THE SARA LEE CORPORATION Mgmt For For
PERFORMANCE-BASED INCENTIVE PLAN
04 TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr Against For
SUBMISSION OF STOCKHOLDER PROPOSALS
05 TO VOTE ON A STOCKHOLDER PROPOSAL REQUESTING Shr For Against
AMENDMENTS TO SARA LEE'S BYLAWS
06 TO VOTE ON A STOCKHOLDER PROPOSAL REQUESTING Shr For Against
AN ADVISORY VOTE ON EXECUTIVE COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
SCHOLASTIC CORPORATION Agenda Number: 932763267
- --------------------------------------------------------------------------------------------------------------------------
Security: 807066105
Meeting Type: Annual
Meeting Date: 19-Sep-2007
Ticker: SCHL
ISIN: US8070661058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES W. BARGE Mgmt For For
JOHN L. DAVIES Mgmt For For
JOHN G. MCDONALD Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SLM CORPORATION Agenda Number: 932755070
- --------------------------------------------------------------------------------------------------------------------------
Security: 78442P106
Meeting Type: Special
Meeting Date: 15-Aug-2007
Ticker: SLM
ISIN: US78442P1066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For
AND PLAN OF MERGER, DATED AS OF APRIL 15, 2007,
AMONG SLM CORPORATION, MUSTANG HOLDING COMPANY
INC. AND MUSTANG MERGER SUB, INC., PURSUANT
TO WHICH EACH STOCKHOLDER OF SLM CORPORATION
WILL BE ENTITLED TO RECEIVE $60.00 IN CASH,
WITHOUT INTEREST, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
02 PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE MEETING TO APPROVE
AND ADOPT THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
SPECTRA ENERGY CORP Agenda Number: 932776149
- --------------------------------------------------------------------------------------------------------------------------
Security: 847560109
Meeting Type: Annual
Meeting Date: 31-Oct-2007
Ticker: SE
ISIN: US8475601097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAMELA L. CARTER Mgmt For For
WILLIAM T. ESREY Mgmt For For
FRED J. FOWLER Mgmt For For
DENNIS R. HENDRIX Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS SPECTRA ENERGY'S INDEPENDENT
PUBLIC ACCOUNTANTS FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
STERLITE INDUSTRIES (INDIA) LTD Agenda Number: 932770832
- --------------------------------------------------------------------------------------------------------------------------
Security: 859737207
Meeting Type: Annual
Meeting Date: 28-Sep-2007
Ticker: SLT
ISIN: US8597372072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL AND ADOPTION OF THE BALANCE SHEET AS Mgmt For For
AT MARCH 31, 2007 AND THE PROFIT AND LOSS ACCOUNT
OF THE COMPANY FOR THE YEAR ENDED ON THAT DATE
AND THE REPORT OF THE DIRECTORS' AND AUDITORS'
THEREON.
02 APPROVAL TO CONFIRM THE DIVIDEND PAID ON PREFERENCE Mgmt For For
SHARES.
03 APPROVAL FOR RE-APPOINTMENT OF MR. GAUTAM DOSHI Mgmt For For
AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY
ROTATION AND BEING ELIGIBLE OFFERS HIMSELF
FOR RE-APPOINTMENT.
04 APPROVAL FOR RE-APPOINTMENT OF MR. SANDEEP JUNNARKAR Mgmt For For
AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY
ROTATION AND BEING ELIGIBLE OFFERS HIMSELF
FOR RE-APPOINTMENT.
05 APPROVAL FOR RE-APPOINTMENT OF M/S. CHATURVEDI Mgmt For For
& SHAH, CHARTERED ACCOUNTANTS AND M/S. DAS
& PRASAD, CHARTERED ACCOUNTANTS, RETIRING AUDITORS
AS AUDITORS OF THE COMPANY TO HOLD OFFICE FROM
THE CONCLUSION OF THIS ANNUAL GENERAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
SUN MICROSYSTEMS, INC. Agenda Number: 932772444
- --------------------------------------------------------------------------------------------------------------------------
Security: 866810104
Meeting Type: Annual
Meeting Date: 08-Nov-2007
Ticker: JAVA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SCOTT G. MCNEALY Mgmt For For
JAMES L. BARKSDALE Mgmt For For
STEPHEN M. BENNETT Mgmt For For
PETER L.S. CURRIE Mgmt For For
ROBERT J. FINOCCHIO, JR Mgmt For For
MICHAEL E. MARKS Mgmt For For
PATRICIA E. MITCHELL Mgmt For For
M. KENNETH OSHMAN Mgmt For For
P. ANTHONY RIDDER Mgmt For For
JONATHAN I. SCHWARTZ Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2008.
03 APPROVAL OF SUN'S 2007 OMNIBUS INCENTIVE PLAN. Mgmt For For
04 APPROVAL OF AMENDMENT TO SUN'S AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO EFFECT A ONE-FOR-FOUR
REVERSE STOCK SPLIT OF COMMON STOCK.
05 CONSIDERATION OF A STOCKHOLDER PROPOSAL, IF Shr For Against
PROPERLY PRESENTED AT THE MEETING, REGARDING
ADVISORY VOTE ON COMPENSATION.
06 CONSIDERATION OF A STOCKHOLDER PROPOSAL, IF Shr For Against
PROPERLY PRESENTED AT THE MEETING, REGARDING
SIMPLE MAJORITY VOTE.
- --------------------------------------------------------------------------------------------------------------------------
SYMANTEC CORPORATION Agenda Number: 932760083
- --------------------------------------------------------------------------------------------------------------------------
Security: 871503108
Meeting Type: Annual
Meeting Date: 13-Sep-2007
Ticker: SYMC
ISIN: US8715031089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL BROWN Mgmt For For
WILLIAM T. COLEMAN Mgmt For For
FRANK E. DANGEARD Mgmt For For
DAVID L. MAHONEY Mgmt For For
ROBERT S. MILLER Mgmt For For
GEORGE REYES Mgmt Withheld Against
DANIEL H. SCHULMAN Mgmt For For
JOHN W. THOMPSON Mgmt For For
V. PAUL UNRUH Mgmt For For
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
SYMANTEC'S 2000 DIRECTOR EQUITY INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES AUTHORIZED
FOR ISSUANCE THEREUNDER FROM 100,000 TO 150,000.
03 TO RATIFY THE SELECTION OF KPMG LLP AS SYMANTEC'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2008 FISCAL YEAR.
04 STOCKHOLDER PROPOSAL THAT THE SYMANTEC BOARD Shr For Against
OF DIRECTORS ADOPT A POLICY THAT COMPANY SHAREHOLDERS
BE GIVEN THE OPPORTUNITY AT EACH ANNUAL MEETING
OF SHAREHOLDERS TO VOTE ON AN ADVISORY RESOLUTION
TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
- --------------------------------------------------------------------------------------------------------------------------
TEREX CORPORATION Agenda Number: 932743936
- --------------------------------------------------------------------------------------------------------------------------
Security: 880779103
Meeting Type: Special
Meeting Date: 17-Jul-2007
Ticker: TEX
ISIN: US8807791038
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AMENDMENT OF TEREX CERTIFICATE OF INCORPORATION Mgmt Against Against
TO INCREASE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK.
- --------------------------------------------------------------------------------------------------------------------------
THE ADVISORY BOARD COMPANY Agenda Number: 932781342
- --------------------------------------------------------------------------------------------------------------------------
Security: 00762W107
Meeting Type: Annual
Meeting Date: 15-Nov-2007
Ticker: ABCO
ISIN: US00762W1071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARC N. CASPER Mgmt For For
PETER J. GRUA Mgmt For For
KELT KINDICK Mgmt For For
MARK R. NEAMAN Mgmt For For
LEON D. SHAPIRO Mgmt For For
FRANK J. WILLIAMS Mgmt For For
LEANNE M. ZUMWALT Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT
FOR THE YEAR ENDING MARCH 31, 2008
- --------------------------------------------------------------------------------------------------------------------------
THQ INC. Agenda Number: 932747845
- --------------------------------------------------------------------------------------------------------------------------
Security: 872443403
Meeting Type: Annual
Meeting Date: 30-Jul-2007
Ticker: THQI
ISIN: US8724434035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN J. FARRELL Mgmt For For
LAWRENCE BURSTEIN Mgmt For For
HENRY T. DENERO Mgmt For For
BRIAN P. DOUGHERTY Mgmt Withheld Against
JEFFREY W. GRIFFITHS Mgmt For For
GARY E. RIESCHEL Mgmt For For
JAMES WHIMS Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THQ INC.'S CERTIFICATE Mgmt For For
OF INCORPORATION: TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK,
PAR VALUE $.01, FROM 75,000,000 TO 225,000,000
SHARES.
03 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM: TO RATIFY THE APPOINTMENT
OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S
FISCAL YEAR ENDING MARCH 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
TXU CORP. Agenda Number: 932757517
- --------------------------------------------------------------------------------------------------------------------------
Security: 873168108
Meeting Type: Annual
Meeting Date: 07-Sep-2007
Ticker: TXU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF FEBRUARY 25, 2007 (AS AMENDED FROM
TIME TO TIME, THE "MERGER AGREEMENT") AMONG
TXU CORP., TEXAS ENERGY FUTURE HOLDINGS LIMITED
PARTNERSHIP, A DELAWARE LIMITED PARTNERSHIP,
AND TEXAS ENERGY FUTURE MERGER SUB CORP., A
TEXAS CORPORATION, INCLUDING THE PLAN OF MERGER
CONTAINED IN THE MERGER AGREEMENT.
02 TO APPROVE ANY PROPOSAL BY TXU CORP. TO ADJOURN Mgmt For For
OR POSTPONE THE ANNUAL MEETING, IF DETERMINED
TO BE NECESSARY.
03 DIRECTOR
LELDON E. ECHOLS Mgmt For For
KERNEY LADAY Mgmt For For
JACK E. LITTLE Mgmt For For
GERARDO I. LOPEZ Mgmt For For
J.E. OESTERREICHER Mgmt For For
MICHAEL W. RANGER Mgmt For For
LEONARD H. ROBERTS Mgmt For For
GLENN F. TILTON Mgmt For For
C. JOHN WILDER Mgmt For For
04 APPROVAL OF INDEPENDENT AUDITOR - DELOITTE & Mgmt For For
TOUCHE LLP.
05 SHAREHOLDER PROPOSAL RELATED TO TXU CORP.'S Shr Against For
ADOPTION OF QUANTITATIVE GOALS FOR EMISSIONS
AT ITS EXISTING AND PROPOSED PLANTS.
06 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
TXU CORP.'S POLITICAL CONTRIBUTIONS AND EXPENDITURES.
- --------------------------------------------------------------------------------------------------------------------------
ULTRATECH, INC. Agenda Number: 932746540
- --------------------------------------------------------------------------------------------------------------------------
Security: 904034105
Meeting Type: Annual
Meeting Date: 24-Jul-2007
Ticker: UTEK
ISIN: US9040341052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS R. RANEY Mgmt For For
HENRI RICHARD Mgmt For For
VINCENT F. SOLLITTO Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.
03 TO APPROVE AN AMENDMENT TO THE NON-EMPLOYEE Mgmt For For
DIRECTOR AUTOMATIC OPTION GRANT PROGRAM UNDER
THE COMPANY'S 1993 STOCK OPTION/STOCK ISSUANCE
PLAN TO PROVIDE FOR THE AWARD OF RESTRICTED
STOCK UNITS INSTEAD OF OPTIONS AND TO SET THE
NUMBER OF SHARES SUBJECT TO EACH SUCH RESTRICTED
STOCK UNIT AWARD AND THE OTHER APPLICABLE TERMS.
04 TO APPROVE A STOCKHOLDER PROPOSAL RELATING TO Shr For Against
THE CLASSIFICATION OF THE COMPANY'S BOARD OF
DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
UNITED NATURAL FOODS, INC. Agenda Number: 932787320
- --------------------------------------------------------------------------------------------------------------------------
Security: 911163103
Meeting Type: Annual
Meeting Date: 06-Dec-2007
Ticker: UNFI
ISIN: US9111631035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GORDON D. BARKER Mgmt For For
GAIL A. GRAHAM Mgmt For For
THOMAS B. SIMONE Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE CORPORATION'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
WALGREEN CO. Agenda Number: 932793171
- --------------------------------------------------------------------------------------------------------------------------
Security: 931422109
Meeting Type: Annual
Meeting Date: 09-Jan-2008
Ticker: WAG
ISIN: US9314221097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM C. FOOTE Mgmt For For
ALAN G. MCNALLY Mgmt For For
CORDELL REED Mgmt For For
JEFFREY A. REIN Mgmt For For
NANCY M. SCHLICHTING Mgmt For For
DAVID Y. SCHWARTZ Mgmt For For
ALEJANDRO SILVA Mgmt For For
JAMES A. SKINNER Mgmt For For
MARILOU M. VON FERSTEL Mgmt For For
CHARLES R. WALGREEN III Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL REGARDING REPORTS DISCLOSING Shr Against For
CHARITABLE CONTRIBUTIONS.
04 SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER VOTE Shr Against For
ON THE ADOPTION, MAINTENANCE OR EXTENSION OF
ANY POISON PILL.
05 SHAREHOLDER PROPOSAL THAT THE CHAIRMAN OF THE Shr For Against
BOARD BE AN INDEPENDENT DIRECTOR WHO HAS NOT
PREVIOUSLY SERVED AS AN EXECUTIVE OFFICER OF
WALGREEN CO.
- --------------------------------------------------------------------------------------------------------------------------
WASHINGTON GROUP INTERNATIONAL, INC. Agenda Number: 932777494
- --------------------------------------------------------------------------------------------------------------------------
Security: 938862208
Meeting Type: Special
Meeting Date: 15-Nov-2007
Ticker: WNG
ISIN: US9388622089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt Against Against
DATED AS OF MAY 27, 2007, BY AND AMONG URS
CORPORATION, ELK MERGER CORPORATION, A WHOLLY
OWNED SUBSIDIARY OF URS, BEAR MERGER SUB, INC.,
A WHOLLY OWNED SUBSIDIARY OF URS, AND WASHINGTON
GROUP INTERNATIONAL, INC., PURSUANT TO WHICH
ELK MERGER CORPORATION WILL MERGE, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
02 ADJOURNMENT OR POSTPONEMENT OF THE WASHINGTON Mgmt Against Against
GROUP INTERNATIONAL SPECIAL MEETING, IF NECESSARY,
TO PERMIT FURTHER SOLICITATION OF PROXIES IF
THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE WASHINGTON GROUP INTERNATIONAL SPECIAL
MEETING IN FAVOR OF THE FOREGOING.
- --------------------------------------------------------------------------------------------------------------------------
XILINX, INC. Agenda Number: 932743467
- --------------------------------------------------------------------------------------------------------------------------
Security: 983919101
Meeting Type: Annual
Meeting Date: 09-Aug-2007
Ticker: XLNX
ISIN: US9839191015
- --------------------------------------------------------------------------------------------------------------------------
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
J. MICHAEL PATTERSON Mgmt For For
MARSHALL C. TURNER Mgmt For For
E.W. VANDERSLICE Mgmt For For
02 PROPOSAL TO AMEND THE COMPANY'S 1990 EMPLOYEE Mgmt For For
QUALIFIED STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER
BY 2,000,000 SHARES.
03 PROPOSAL TO AMEND THE COMPANY'S 2007 EQUITY Mgmt For For
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
RESERVED FOR ISSUANCE THEREUNDER BY 5,000,000
SHARES.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S EXTERNAL AUDITORS
FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
XM SATELLITE RADIO HOLDINGS INC. Agenda Number: 932779979
- --------------------------------------------------------------------------------------------------------------------------
Security: 983759101
Meeting Type: Special
Meeting Date: 13-Nov-2007
Ticker: XMSR
ISIN: US9837591018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF FEBRUARY 19, 2007, BY AND AMONG SIRIUS
SATELLITE RADIO INC., VERNON MERGER CORPORATION
AND XM SATELLITE RADIO HOLDINGS INC.
02 APPROVE ANY MOTION TO ADJOURN OR POSTPONE THE Mgmt For For
SPECIAL MEETING TO A LATER DATE OR DATES, IF
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF
THERE ARE INSUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO APPROVE THE PROPOSAL
TO ADOPT THE AGREEMENT AND PLAN OF MERGER.
- --------------------------------------------------------------------------------------------------------------------------
ZORAN CORPORATION Agenda Number: 932744851
- --------------------------------------------------------------------------------------------------------------------------
Security: 98975F101
Meeting Type: Annual
Meeting Date: 18-Jul-2007
Ticker: ZRAN
ISIN: US98975F1012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEVY GERZBERG, PH.D. Mgmt For For
UZIA GALIL Mgmt For For
RAYMOND A. BURGESS Mgmt For For
JAMES D. MEINDL, PH.D. Mgmt For For
JAMES B. OWENS, JR. Mgmt For For
DAVID RYNNE Mgmt For For
ARTHUR B. STABENOW Mgmt For For
PHILIP M. YOUNG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
OMAF (Analytic Def. Eq.)
- --------------------------------------------------------------------------------------------------------------------------
ACCENTURE LTD Agenda Number: 932803390
- --------------------------------------------------------------------------------------------------------------------------
Security: G1150G111
Meeting Type: Annual
Meeting Date: 07-Feb-2008
Ticker: ACN
ISIN: BMG1150G1116
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A RE-APPOINTMENT OF THE FOLLOWING NOMINEE TO THE Mgmt For For
BOARD OF DIRECTORS: BLYTHE J. MCGARVIE
1B RE-APPOINTMENT OF THE FOLLOWING NOMINEE TO THE Mgmt For For
BOARD OF DIRECTORS: SIR MARK MOODY-STUART
02 AMENDMENT OF THE BYE-LAWS OF ACCENTURE LTD, Mgmt For For
WHICH WOULD ENABLE ACCENTURE TO DELIVER FUTURE
COPIES OF OUR PROXY MATERIALS TO SHAREHOLDERS
ELECTRONICALLY BY POSTING THESE MATERIALS ON
AN INTERNET WEBSITE AND NOTIFYING OUR SHAREHOLDERS
OF THE POSTING.
03 RE-APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS Mgmt For For
FOR THE 2008 FISCAL YEAR AND AUTHORIZATION
OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
TO DETERMINE KPMG LLP'S REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
ALLTEL CORPORATION Agenda Number: 932756969
- --------------------------------------------------------------------------------------------------------------------------
Security: 020039103
Meeting Type: Special
Meeting Date: 29-Aug-2007
Ticker: AT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 BOARD PROPOSAL TO ADOPT THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AS OF MAY 20, 2007, BY AND
AMONG ALLTEL CORPORATION, ATLANTIS HOLDINGS
LLC AND ATLANTIS MERGER SUB, INC. AS IT MAY
BE AMENDED FROM TIME TO TIME.
02 BOARD PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL Mgmt For For
MEETING TO A LATER DATE OR TIME, IF NECESSARY
OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IN FAVOR OF PROPOSAL NUMBER 1 IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT
OR POSTPONEMENT TO APPROVE PROPOSAL NUMBER
1.
- --------------------------------------------------------------------------------------------------------------------------
AMDOCS LIMITED Agenda Number: 932799464
- --------------------------------------------------------------------------------------------------------------------------
Security: G02602103
Meeting Type: Annual
Meeting Date: 23-Jan-2008
Ticker: DOX
ISIN: GB0022569080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE K. ANDERSON Mgmt For For
ADRIAN GARDNER Mgmt For For
CHARLES E. FOSTER Mgmt For For
JAMES S. KAHAN Mgmt For For
DOV BAHARAV Mgmt For For
JULIAN A. BRODSKY Mgmt For For
ELI GELMAN Mgmt For For
NEHEMIA LEMELBAUM Mgmt For For
JOHN T. MCLENNAN Mgmt For For
ROBERT A. MINICUCCI Mgmt For For
SIMON OLSWANG Mgmt For For
MARIO SEGAL Mgmt For For
02 APPROVAL OF AMENDMENT OF THE 1998 STOCK OPTION Mgmt For For
AND INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE THEREUNDER AND
TO MAKE OTHER CHANGES AS DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT.
03 APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
FOR FISCAL YEAR 2007.
04 RATIFICATION AND APPROVAL OF ERNST & YOUNG LLP Mgmt For For
AND AUTHORIZATION OF AUDIT COMMITTEE OF BOARD
TO FIX REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 932807273
- --------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 04-Mar-2008
Ticker: AAPL
ISIN: US0378331005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM V. CAMPBELL Mgmt For For
MILLARD S. DREXLER Mgmt For For
ALBERT A. GORE, JR. Mgmt For For
STEVEN P. JOBS Mgmt For For
ANDREA JUNG Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
ERIC E. SCHMIDT Mgmt For For
JEROME B. YORK Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLE Mgmt For For
INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2008.
03 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr For Against
"ADVISORY VOTE ON COMPENSATION", IF PROPERLY
PRESENTED AT THE MEETING.
04 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For
"AMEND CORPORATE BYLAWS ESTABLISHING A BOARD
COMMITTEE ON SUSTAINABILITY", IF PROPERLY PRESENTED
AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 932777115
- --------------------------------------------------------------------------------------------------------------------------
Security: 039483102
Meeting Type: Annual
Meeting Date: 08-Nov-2007
Ticker: ADM
ISIN: US0394831020
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.L. BOECKMANN Mgmt For For
M.H. CARTER Mgmt For For
V.F. HAYNES Mgmt For For
A. MACIEL Mgmt For For
P.J. MOORE Mgmt For For
M.B. MULRONEY Mgmt For For
T.F. O'NEILL Mgmt For For
K.R. WESTBROOK Mgmt For For
P.A. WOERTZ Mgmt For For
02 ADOPT STOCKHOLDER'S PROPOSAL NO. 1 (CODE OF Shr For Against
CONDUCT REGARDING GLOBAL HUMAN RIGHTS STANDARDS.)
03 ADOPT STOCKHOLDER'S PROPOSAL NO. 2 (ADVISORY Shr For Against
RESOLUTION TO RATIFY COMPENSATION LISTED IN
SUMMARY COMPENSATION TABLE.)
- --------------------------------------------------------------------------------------------------------------------------
ARROW ELECTRONICS, INC. Agenda Number: 932829572
- --------------------------------------------------------------------------------------------------------------------------
Security: 042735100
Meeting Type: Annual
Meeting Date: 02-May-2008
Ticker: ARW
ISIN: US0427351004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL W. DUVAL Mgmt For For
GAIL E. HAMILTON 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
MICHAEL J. LONG 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 Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS ARROW'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008
03 PROPOSAL TO AMEND THE ARROW ELECTRONICS, INC. Mgmt For For
2004 OMNIBUS INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
ASHLAND INC. Agenda Number: 932798880
- --------------------------------------------------------------------------------------------------------------------------
Security: 044209104
Meeting Type: Annual
Meeting Date: 31-Jan-2008
Ticker: ASH
ISIN: US0442091049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BERNADINE P. HEALY MD Mgmt For For
KATHLEEN LIGOCKI Mgmt For For
JAMES J. O'BRIEN Mgmt For For
BARRY W. PERRY Mgmt For For
02 RATIFICATION OF ERNST & YOUNG AS INDEPENDENT Mgmt For For
AUDITORS FOR FISCAL 2008.
03 SHAREHOLDER PROPOSAL TO INITIATE THE APPROPRIATE Shr For Against
PROCESS TO IMPLEMENT MAJORITY VOTING FOR ELECTION
OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
ATMEL CORPORATION Agenda Number: 932751058
- --------------------------------------------------------------------------------------------------------------------------
Security: 049513104
Meeting Type: Annual
Meeting Date: 25-Jul-2007
Ticker: ATML
ISIN: US0495131049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: TSUNG-CHING WU Mgmt For For
1B ELECTION OF DIRECTOR: T. PETER THOMAS Mgmt For For
1C ELECTION OF DIRECTOR: PIERRE FOUGERE Mgmt For For
1D ELECTION OF DIRECTOR: DR. CHAIHO KIM Mgmt For For
1E ELECTION OF DIRECTOR: DAVID SUGISHITA Mgmt For For
1F ELECTION OF DIRECTOR: STEVEN LAUB Mgmt For For
1G ELECTION OF DIRECTOR: PAPKEN DER TOROSSIAN Mgmt For For
1H ELECTION OF DIRECTOR: JACK L. SALTICH Mgmt For For
2 PROPOSAL TO APPROVE AN AMENDMENT TO THE 2005 Mgmt For For
STOCK PLAN TO PERMIT A SECTION 409A EXCHANGE
OFFER.
3 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ATMEL CORPORATION FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
AVNET, INC. Agenda Number: 932775274
- --------------------------------------------------------------------------------------------------------------------------
Security: 053807103
Meeting Type: Annual
Meeting Date: 08-Nov-2007
Ticker: AVT
ISIN: US0538071038
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELEANOR BAUM Mgmt For For
J. VERONICA BIGGINS Mgmt For For
LAWRENCE W. CLARKSON Mgmt For For
EHUD HOUMINER Mgmt For For
JAMES A. LAWRENCE Mgmt For For
FRANK R. NOONAN Mgmt For For
RAY M. ROBINSON Mgmt For For
GARY L. TOOKER Mgmt For For
ROY VALLEE Mgmt For For
02 REAPPROVAL OF THE AVNET, INC. EXECUTIVE INCENTIVE Mgmt For For
PLAN.
03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JUNE 28, 2008.
- --------------------------------------------------------------------------------------------------------------------------
CABLEVISION SYSTEMS CORPORATION Agenda Number: 932779981
- --------------------------------------------------------------------------------------------------------------------------
Security: 12686C109
Meeting Type: Special
Meeting Date: 24-Oct-2007
Ticker: CVC
ISIN: US12686C1099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT AND APPROVE THE AGREEMENT AND PLAN Mgmt Against Against
OF MERGER, DATED AS OF MAY 2, 2007, BY AND
AMONG CENTRAL PARK HOLDING COMPANY, LLC, CENTRAL
PARK MERGER SUB, INC. AND CABLEVISION SYSTEMS
CORPORATION AS IT MAY BE AMENDED FROM TIME
TO TIME, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
02 TO APPROVE AN AMENDMENT TO CABLEVISION SYSTEMS Mgmt Against Against
CORPORATION'S AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION, WHICH WOULD MAKE SECTION
A.X. OF ARTICLE FOURTH OF THE AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION INAPPLICABLE TO
THE MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED
BY THE MERGER AGREEMENT.
03 TO APPROVE ANY MOTION TO ADJOURN THE SPECIAL Mgmt Against Against
MEETING TO A LATER DATE TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO APPROVE
PROPOSAL 1 OR PROPOSAL 2.
- --------------------------------------------------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 932821829
- --------------------------------------------------------------------------------------------------------------------------
Security: 14040H105
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: COF
ISIN: US14040H1059
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PATRICK W. GROSS Mgmt Against Against
1B ELECTION OF DIRECTOR: ANN FRITZ HACKETT Mgmt Against Against
1C ELECTION OF DIRECTOR: PIERRE E. LEROY Mgmt Against Against
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE CORPORATION FOR 2008.
03 APPROVAL AND ADOPTION OF CAPITAL ONE'S AMENDED Mgmt For For
AND RESTATED ASSOCIATE STOCK PURCHASE PLAN.
04 STOCKHOLDER PROPOSAL: STOCKHOLDER ADVISORY VOTE Shr For Against
ON EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
CAPITOL FEDERAL FINANCIAL Agenda Number: 932798284
- --------------------------------------------------------------------------------------------------------------------------
Security: 14057C106
Meeting Type: Annual
Meeting Date: 09-Jan-2008
Ticker: CFFN
ISIN: US14057C1062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
JEFFREY M. JOHNSON Mgmt For For
MICHAEL T. MCCOY, M.D. Mgmt For For
MARILYN S. WARD Mgmt For For
II THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS CAPITOL FEDERAL FINANCIAL'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2008.
- --------------------------------------------------------------------------------------------------------------------------
CARDINAL HEALTH, INC. Agenda Number: 932777103
- --------------------------------------------------------------------------------------------------------------------------
Security: 14149Y108
Meeting Type: Annual
Meeting Date: 07-Nov-2007
Ticker: CAH
ISIN: US14149Y1082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
COLLEEN F. ARNOLD Mgmt For For
R. KERRY CLARK Mgmt For For
GEORGE H. CONRADES Mgmt For For
CALVIN DARDEN Mgmt Withheld Against
JOHN F. FINN Mgmt For For
PHILIP L. FRANCIS Mgmt For For
GREGORY B. KENNY Mgmt For For
RICHARD C. NOTEBAERT Mgmt Withheld Against
DAVID W. RAISBECK Mgmt For For
ROBERT D. WALTER Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2008.
03 PROPOSAL TO APPROVE AMENDMENTS TO THE CODE OF Mgmt For For
REGULATIONS TO REDUCE THE SHAREHOLDER SUPERMAJORITY
VOTE REQUIREMENTS TO A MAJORITY VOTE.
04 PROPOSAL TO ADOPT AND APPROVE THE 2007 NONEMPLOYEE Mgmt For For
DIRECTORS EQUITY INCENTIVE PLAN.
05 SHAREHOLDER PROPOSAL REGARDING AN ANNUAL SHAREHOLDER Shr For Against
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
06 SHAREHOLDER PROPOSAL REGARDING PERFORMANCE-BASED Shr For Against
STOCK OPTIONS.
- --------------------------------------------------------------------------------------------------------------------------
CARPENTER TECHNOLOGY CORPORATION Agenda Number: 932772127
- --------------------------------------------------------------------------------------------------------------------------
Security: 144285103
Meeting Type: Annual
Meeting Date: 15-Oct-2007
Ticker: CRS
ISIN: US1442851036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
I. MARTIN INGLIS Mgmt For For
PETER N. STEPHANS Mgmt For For
KATHRYN C. TURNER Mgmt For For
STEPHEN M. WARD, JR. Mgmt For For
02 APPROVAL OF PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
CLEAR CHANNEL COMMUNICATIONS, INC. Agenda Number: 932765514
- --------------------------------------------------------------------------------------------------------------------------
Security: 184502102
Meeting Type: Special
Meeting Date: 25-Sep-2007
Ticker: CCU
ISIN: US1845021021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED NOVEMBER 16, 2006, BY AND
AMONG CLEAR CHANNEL COMMUNICATIONS, INC., BT
TRIPLE CROWN MERGER CO., INC., B TRIPLE CROWN
FINCO, LLC, AND T TRIPLE CROWN FINCO, LLC,
AS AMENDED BY AMENDMENT NO. 1, DATED APRIL
18, 2007, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
02 APPROVAL OF THE ADJOURNMENT OR POSTPONEMENT Mgmt For For
OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE AND ADOPT THE AMENDED AGREEMENT
AND PLAN OF MERGER.
03 IN THE DISCRETION OF THE PROXY HOLDERS, ON ANY Mgmt Against Against
OTHER MATTER THAT MAY PROPERLY COME BEFORE
THE SPECIAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
CLEAR CHANNEL COMMUNICATIONS, INC. Agenda Number: 932894769
- --------------------------------------------------------------------------------------------------------------------------
Security: 184502102
Meeting Type: Annual
Meeting Date: 27-May-2008
Ticker: CCU
ISIN: US1845021021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ALAN D. FELD Mgmt For For
1B ELECTION OF DIRECTOR: PERRY J. LEWIS Mgmt For For
1C ELECTION OF DIRECTOR: L. LOWRY MAYS Mgmt For For
1D ELECTION OF DIRECTOR: MARK P. MAYS Mgmt For For
1E ELECTION OF DIRECTOR: RANDALL T. MAYS Mgmt For For
1F ELECTION OF DIRECTOR: B.J. MCCOMBS Mgmt For For
1G ELECTION OF DIRECTOR: PHYLLIS B. RIGGINS Mgmt For For
1H ELECTION OF DIRECTOR: THEODORE H. STRAUSS Mgmt For For
1I ELECTION OF DIRECTOR: J.C. WATTS Mgmt For For
1J ELECTION OF DIRECTOR: JOHN H. WILLIAMS Mgmt For For
1K ELECTION OF DIRECTOR: JOHN B. ZACHRY Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2008.
03 APPROVAL AND ADOPTION OF THE SHAREHOLDER PROPOSAL Shr For Against
REGARDING MAJORITY VOTE PROTOCOL.
04 APPROVAL AND ADOPTION OF THE SHAREHOLDER PROPOSAL Shr For Against
REGARDING CHANGING STANDARDS FOR ELIGIBILITY
FOR COMPENSATION COMMITTEE MEMBERS.
05 APPROVAL AND ADOPTION OF THE SHAREHOLDER PROPOSAL Shr For Against
REGARDING TAX GROSS-UP PAYMENTS.
06 APPROVAL AND ADOPTION OF THE SHAREHOLDER PROPOSAL Shr For Against
REGARDING EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION Agenda Number: 932749356
- --------------------------------------------------------------------------------------------------------------------------
Security: 205363104
Meeting Type: Annual
Meeting Date: 30-Jul-2007
Ticker: CSC
ISIN: US2053631048
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IRVING W. BAILEY, II Mgmt For For
DAVID J. BARRAM Mgmt For For
STEPHEN L. BAUM Mgmt For For
RODNEY F. CHASE Mgmt For For
MICHAEL W. LAPHEN Mgmt For For
F. WARREN MCFARLAN Mgmt For For
THOMAS H. PATRICK Mgmt For For
02 APPROVAL OF 2007 EMPLOYEE INCENTIVE PLAN Mgmt For For
03 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
04 STOCKHOLDER PROPOSAL REGARDING BOARD INCLUSIVENESS Shr For Against
05 STOCKHOLDER PROPOSAL REGARDING DISCLOSURE OF Shr For Against
POLITICAL CONTRIBUTIONS
- --------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 932842912
- --------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: COP
ISIN: US20825C1045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HAROLD W. MCGRAW III Mgmt For For
1B ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
1C ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Mgmt For For
02 TO AMEND AMENDED AND RESTATED BY-LAWS AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO PROVIDE FOR
THE ANNUAL ELECTION OF DIRECTORS
03 TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
CONOCOPHILLIPS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008
04 QUALIFICATIONS FOR DIRECTOR NOMINEES Shr Against For
05 REPORT ON RECOGNITION OF INDIGENOUS RIGHTS Shr Against For
06 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against
07 POLITICAL CONTRIBUTIONS Shr For Against
08 GREENHOUSE GAS REDUCTION Shr For Against
09 COMMUNITY ACCOUNTABILITY Shr Against For
10 DRILLING IN SENSITIVE/PROTECTED AREAS Shr For Against
11 ENVIRONMENTAL IMPACT Shr For Against
12 GLOBAL WARMING Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
CROWN HOLDINGS, INC. Agenda Number: 932838127
- --------------------------------------------------------------------------------------------------------------------------
Security: 228368106
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: CCK
ISIN: US2283681060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JENNE K. BRITELL Mgmt For For
JOHN W. CONWAY Mgmt For For
ARNOLD W. DONALD Mgmt For For
WILLIAM G. LITTLE Mgmt For For
HANS J. LOLIGER Mgmt For For
THOMAS A. RALPH Mgmt For For
HUGUES DU ROURET Mgmt For For
ALAN W. RUTHERFORD Mgmt For For
JIM L. TURNER Mgmt For For
WILLIAM S. URKIEL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008,
WHICH THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS.
- --------------------------------------------------------------------------------------------------------------------------
DYNEGY INC. Agenda Number: 932842897
- --------------------------------------------------------------------------------------------------------------------------
Security: 26817G102
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: DYN
ISIN: US26817G1022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID W. BIEGLER Mgmt For For
THOMAS D. CLARK, JR. Mgmt For For
VICTOR E. GRIJALVA Mgmt For For
PATRICIA A. HAMMICK Mgmt For For
GEORGE L. MAZANEC Mgmt For For
HOWARD B. SHEPPARD Mgmt For For
WILLIAM L. TRUBECK Mgmt For For
BRUCE A. WILLIAMSON Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR DYNEGY INC.
- --------------------------------------------------------------------------------------------------------------------------
EMERSON ELECTRIC CO. Agenda Number: 932799553
- --------------------------------------------------------------------------------------------------------------------------
Security: 291011104
Meeting Type: Annual
Meeting Date: 05-Feb-2008
Ticker: EMR
ISIN: US2910111044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.N. FARR Mgmt For For
R.B. HORTON Mgmt For For
C.A. PETERS Mgmt For For
J.W. PRUEHER Mgmt For For
02 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 932858232
- --------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 28-May-2008
Ticker: XOM
ISIN: US30231G1022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.J. BOSKIN Mgmt For For
L.R. FAULKNER Mgmt For For
W.W. GEORGE Mgmt For For
J.R. HOUGHTON Mgmt For For
R.C. KING Mgmt For For
M.C. NELSON Mgmt For For
S.J. PALMISANO Mgmt For For
S.S REINEMUND Mgmt For For
W.V. SHIPLEY Mgmt For For
R.W. TILLERSON Mgmt For For
E.E. WHITACRE, JR. Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 47) Mgmt For For
03 SHAREHOLDER PROPOSALS PROHIBITED (PAGE 49) Shr Against For
04 DIRECTOR NOMINEE QUALIFICATIONS (PAGE 49) Shr Against For
05 BOARD CHAIRMAN AND CEO (PAGE 50) Shr For Against
06 SHAREHOLDER RETURN POLICY (PAGE 52) Shr Against For
07 SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against
(PAGE 53)
08 EXECUTIVE COMPENSATION REPORT (PAGE 55) Shr Against For
09 INCENTIVE PAY RECOUPMENT (PAGE 57) Shr Against For
10 CORPORATE SPONSORSHIPS REPORT (PAGE 58) Shr Against For
11 POLITICAL CONTRIBUTIONS REPORT (PAGE 60) Shr For Against
12 AMENDMENT OF EEO POLICY (PAGE 61) Shr For Against
13 COMMUNITY ENVIRONMENTAL IMPACT (PAGE 63) Shr Against For
14 ANWR DRILLING REPORT (PAGE 65) Shr Against For
15 GREENHOUSE GAS EMISSIONS GOALS (PAGE 66) Shr For Against
16 CO2 INFORMATION AT THE PUMP (PAGE 68) Shr Against For
17 CLIMATE CHANGE AND TECHNOLOGY REPORT (PAGE 69) Shr Against For
18 ENERGY TECHNOLOGY REPORT (PAGE 70) Shr Against For
19 RENEWABLE ENERGY POLICY (PAGE 71) Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
FAIRCHILD SEMICONDUCTOR INTL., INC. Agenda Number: 932845261
- --------------------------------------------------------------------------------------------------------------------------
Security: 303726103
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: FCS
ISIN: US3037261035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES P. CARINALLI Mgmt For For
ROBERT F. FRIEL Mgmt For For
THOMAS L. MAGNANTI Mgmt For For
KEVIN J. MCGARITY Mgmt For For
BRYAN R. ROUB Mgmt For For
RONALD W. SHELLY Mgmt For For
MARK S. THOMPSON Mgmt For For
02 PROPOSAL TO AMEND AND APPROVE THE FAIRCHILD Mgmt For For
SEMICONDUCTOR 2007 STOCK PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
FEDEX CORPORATION Agenda Number: 932763192
- --------------------------------------------------------------------------------------------------------------------------
Security: 31428X106
Meeting Type: Annual
Meeting Date: 24-Sep-2007
Ticker: FDX
ISIN: US31428X1063
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For
1B ELECTION OF DIRECTOR: AUGUST A. BUSCH IV Mgmt For For
1C ELECTION OF DIRECTOR: JOHN A. EDWARDSON Mgmt For For
1D ELECTION OF DIRECTOR: JUDITH L. ESTRIN Mgmt For For
1E ELECTION OF DIRECTOR: PHILIP GREER Mgmt For For
1F ELECTION OF DIRECTOR: J.R. HYDE, III Mgmt For For
1G ELECTION OF DIRECTOR: SHIRLEY A. JACKSON Mgmt For For
1H ELECTION OF DIRECTOR: STEVEN R. LORANGER Mgmt For For
1I ELECTION OF DIRECTOR: GARY W. LOVEMAN Mgmt For For
1J ELECTION OF DIRECTOR: CHARLES T. MANATT Mgmt For For
1K ELECTION OF DIRECTOR: FREDERICK W. SMITH Mgmt For For
1L ELECTION OF DIRECTOR: JOSHUA I. SMITH Mgmt For For
1M ELECTION OF DIRECTOR: PAUL S. WALSH Mgmt For For
1N ELECTION OF DIRECTOR: PETER S. WILLMOTT Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
03 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr For Against
CHAIRMAN AND CEO ROLES.
04 STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER VOTE Shr For Against
ON EXECUTIVE PAY.
05 STOCKHOLDER PROPOSAL REGARDING GLOBAL WARMING Shr Against For
REPORT.
06 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr For Against
REPORT.
- --------------------------------------------------------------------------------------------------------------------------
FIRST DATA CORPORATION Agenda Number: 932749243
- --------------------------------------------------------------------------------------------------------------------------
Security: 319963104
Meeting Type: Special
Meeting Date: 31-Jul-2007
Ticker: FDC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF APRIL 1, 2007, AMONG NEW OMAHA
HOLDINGS L.P., OMAHA ACQUISITION CORPORATION
AND FIRST DATA CORPORATION, AS IT MAY BE AMENDED
FROM TIME TO TIME.
02 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO ADOPT THE
AGREEMENT AND PLAN OF MERGER REFERRED TO IN
1.
- --------------------------------------------------------------------------------------------------------------------------
FORD MOTOR COMPANY Agenda Number: 932846617
- --------------------------------------------------------------------------------------------------------------------------
Security: 345370860
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: F
ISIN: US3453708600
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R.H. BOND Mgmt Withheld Against
STEPHEN G. BUTLER Mgmt For For
KIMBERLY A. CASIANO Mgmt For For
EDSEL B. FORD II Mgmt For For
WILLIAM CLAY FORD, JR. Mgmt For For
IRVINE O. HOCKADAY, JR. Mgmt For For
RICHARD A. MANOOGIAN Mgmt For For
ELLEN R. MARRAM Mgmt For For
ALAN MULALLY Mgmt For For
HOMER A. NEAL Mgmt For For
JORMA OLLILA Mgmt For For
GERALD L. SHAHEEN Mgmt For For
JOHN L. THORNTON Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 THE APPROVAL OF THE TERMS OF THE COMPANY'S ANNUAL Mgmt For For
INCENTIVE COMPENSATION PLAN.
04 THE APPROVAL OF THE COMPANY'S 2008 LONG-TERM Mgmt Against Against
INCENTIVE PLAN.
05 RELATING TO DISCONTINUING GRANTING STOCK OPTIONS Shr Against For
TO SENIOR EXECUTIVES.
06 RELATING TO PERMITTING THE MINIMUM PERCENT OF Shr For Against
HOLDERS OF COMMON STOCK ALLOWED BY LAW TO CALL
SPECIAL SHAREHOLDER MEETINGS.
07 RELATING TO CONSIDERATION OF A RECAPITALIZATION Shr For Against
PLAN TO PROVIDE THAT ALL OF THE OUTSTANDING
STOCK HAVE ONE VOTE PER SHARE.
08 RELATING TO THE COMPANY ISSUING A REPORT DISCLOSING Shr For Against
POLICIES AND PROCEDURES RELATED TO POLITICAL
CONTRIBUTIONS.
09 RELATING TO THE COMPANY ADOPTING COMPREHENSIVE Shr Against For
HEALTH CARE REFORM PRINCIPLES.
10 RELATING TO THE COMPANY ISSUING A REPORT ON Shr Against For
THE EFFECT OF THE COMPANY'S ACTIONS TO REDUCE
ITS IMPACT ON GLOBAL CLIMATE CHANGE.
11 RELATING TO LIMITING EXECUTIVE COMPENSATION Shr Against For
UNTIL THE COMPANY ACHIEVES FIVE CONSECUTIVE
YEARS OF PROFITABILITY.
- --------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 932834131
- --------------------------------------------------------------------------------------------------------------------------
Security: 38259P508
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: GOOG
ISIN: US38259P5089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC SCHMIDT Mgmt For For
SERGEY BRIN Mgmt For For
LARRY PAGE Mgmt For For
L. JOHN DOERR Mgmt For For
JOHN L. HENNESSY Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
ANN MATHER Mgmt For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GOOGLE INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
03 APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 STOCK Mgmt Against Against
PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF CLASS A COMMON STOCK ISSUABLE THEREUNDER
BY 6,500,000.
04 STOCKHOLDER PROPOSAL REGARDING INTERNET CENSORSHIP. Shr For Against
05 STOCKHOLDER PROPOSAL REGARDING THE CREATION Shr Against For
OF A BOARD COMMITTEE ON HUMAN RIGHTS.
- --------------------------------------------------------------------------------------------------------------------------
HILTON HOTELS CORPORATION Agenda Number: 932761453
- --------------------------------------------------------------------------------------------------------------------------
Security: 432848109
Meeting Type: Special
Meeting Date: 18-Sep-2007
Ticker: HLT
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 JULY 3, 2007, BY AND AMONG HILTON HOTELS
CORPORATION, A DELAWARE CORPORATION, BH HOTELS
LLC, A DELAWARE LIMITED LIABILITY COMPANY,
AND BH HOTELS ACQUISITION INC., A DELAWARE
CORPORATION.
02 TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
HLTH CORP Agenda Number: 932763558
- --------------------------------------------------------------------------------------------------------------------------
Security: 40422Y101
Meeting Type: Annual
Meeting Date: 18-Sep-2007
Ticker: HLTH
ISIN: US40422Y1010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK J. ADLER, M.D. Mgmt For For
KEVIN M. CAMERON Mgmt For For
HERMAN SARKOWSKY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO SERVE AS HLTH'S INDEPENDENT AUDITOR
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
JABIL CIRCUIT, INC. Agenda Number: 932752062
- --------------------------------------------------------------------------------------------------------------------------
Security: 466313103
Meeting Type: Annual
Meeting Date: 02-Aug-2007
Ticker: JBL
ISIN: US4663131039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAURENCE S. GRAFSTEIN Mgmt For For
MEL S. LAVITT Mgmt For For
TIMOTHY L. MAIN Mgmt For For
WILLIAM D. MOREAN Mgmt For For
LAWRENCE J. MURPHY Mgmt For For
FRANK A. NEWMAN Mgmt For For
STEVEN A. RAYMUND Mgmt For For
THOMAS A. SANSONE Mgmt For For
KATHLEEN A. WALTERS Mgmt For For
02 TO APPROVE AN AMENDMENT TO INCREASE THE SIZE Mgmt For For
OF THE JABIL CIRCUIT, INC. 2002 STOCK INCENTIVE
PLAN BY 3,000,000 SHARES.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS JABIL'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR
THE FISCAL YEAR ENDING AUGUST 31, 2007.
04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
JABIL CIRCUIT, INC. Agenda Number: 932800609
- --------------------------------------------------------------------------------------------------------------------------
Security: 466313103
Meeting Type: Annual
Meeting Date: 17-Jan-2008
Ticker: JBL
ISIN: US4663131039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAURENCE S. GRAFSTEIN Mgmt For For
MEL S. LAVITT Mgmt For For
TIMOTHY L. MAIN Mgmt For For
WILLIAM D. MOREAN Mgmt For For
LAWRENCE J. MURPHY Mgmt For For
FRANK A. NEWMAN Mgmt For For
STEVEN A. RAYMUND Mgmt For For
THOMAS A. SANSONE Mgmt For For
KATHLEEN A. WALTERS Mgmt For For
02 TO APPROVE AN AMENDMENT TO INCREASE THE SIZE Mgmt For For
OF THE JABIL CIRCUIT, INC. 2002 STOCK INCENTIVE
PLAN BY 2,500,000 SHARES.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS JABIL'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR
THE FISCAL YEAR ENDING AUGUST 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC. Agenda Number: 932841124
- --------------------------------------------------------------------------------------------------------------------------
Security: 571903202
Meeting Type: Annual
Meeting Date: 02-May-2008
Ticker: MAR
ISIN: US5719032022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: J.W. MARRIOTT, JR. Mgmt For For
1B ELECTION OF DIRECTOR: JOHN W. MARRIOTT III Mgmt For For
1C ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For
1D ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For
1E ELECTION OF DIRECTOR: DEBRA L. LEE Mgmt For For
1F ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For
1G ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For
1H ELECTION OF DIRECTOR: HARRY J. PEARCE Mgmt For For
1I ELECTION OF DIRECTOR: WILLIAM J. SHAW Mgmt For For
1J ELECTION OF DIRECTOR: LAWRENCE M. SMALL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
MCKESSON CORPORATION Agenda Number: 932746095
- --------------------------------------------------------------------------------------------------------------------------
Security: 58155Q103
Meeting Type: Annual
Meeting Date: 25-Jul-2007
Ticker: MCK
ISIN: US58155Q1031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN H. HAMMERGREN Mgmt For For
1B ELECTION OF DIRECTOR: M. CHRISTINE JACOBS Mgmt For For
02 APPROVE AMENDMENTS TO THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO DECLASSIFY
THE BOARD OF DIRECTORS.
03 APPROVE AN AMENDMENT TO THE COMPANY'S 2005 STOCK Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK RESERVED FOR ISSUANCE UNDER THE PLAN
BY 15,000,000.
04 APPROVE AN AMENDMENT TO THE COMPANY'S 2000 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
UNDER THE PLAN BY 5,000,000.
05 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS, INC. Agenda Number: 932848700
- --------------------------------------------------------------------------------------------------------------------------
Security: 58405U102
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: MHS
ISIN: US58405U1025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN L. CASSIS Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL GOLDSTEIN Mgmt For For
1C ELECTION OF DIRECTOR: BLENDA J. WILSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE 2008 FISCAL YEAR
03 APPROVAL OF PROPOSED AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S
COMMON STOCK FROM 1,000,000,000 SHARES TO 2,000,000,000
SHARES
04 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
MOLSON COORS BREWING CO. Agenda Number: 932854044
- --------------------------------------------------------------------------------------------------------------------------
Security: 60871R209
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: TAP
ISIN: US60871R2094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. CLEGHORN Mgmt For For
CHARLES M. HERINGTON Mgmt For For
DAVID P. O'BRIEN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MONSANTO COMPANY Agenda Number: 932797232
- --------------------------------------------------------------------------------------------------------------------------
Security: 61166W101
Meeting Type: Annual
Meeting Date: 16-Jan-2008
Ticker: MON
ISIN: US61166W1018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN W. BACHMANN Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM U. PARFET Mgmt For For
1C ELECTION OF DIRECTOR: GEORGE H. POSTE, PH.D., Mgmt For For
D.V.M.
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 SHAREOWNER PROPOSAL ONE Shr Against For
04 SHAREOWNER PROPOSAL TWO Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
OWENS CORNING Agenda Number: 932783930
- --------------------------------------------------------------------------------------------------------------------------
Security: 690742101
Meeting Type: Annual
Meeting Date: 06-Dec-2007
Ticker: OC
ISIN: US6907421019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RALPH F. HAKE Mgmt For For
F. PHILIP HANDY Mgmt For For
MARC SOLE Mgmt For For
MICHAEL H. THAMAN Mgmt For For
DANIEL K.K. TSEUNG Mgmt For For
02 APPROVAL OF THE AMENDED AND RESTATED OWENS CORNING Mgmt For For
2006 STOCK PLAN.
03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
PACTIV CORP. Agenda Number: 932831111
- --------------------------------------------------------------------------------------------------------------------------
Security: 695257105
Meeting Type: Annual
Meeting Date: 16-May-2008
Ticker: PTV
ISIN: US6952571056
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LARRY D. BRADY Mgmt For For
1B ELECTION OF DIRECTOR: K. DANE BROOKSHER Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT J. DARNALL Mgmt For For
1D ELECTION OF DIRECTOR: MARY R. (NINA) HENDERSON Mgmt For For
1E ELECTION OF DIRECTOR: N. THOMAS LINEBARGER Mgmt For For
1F ELECTION OF DIRECTOR: ROGER B PORTER Mgmt For For
1G ELECTION OF DIRECTOR: RICHARD L. WAMBOLD Mgmt For For
1H ELECTION OF DIRECTOR: NORMAN H. WESLEY Mgmt For For
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION Agenda Number: 932773674
- --------------------------------------------------------------------------------------------------------------------------
Security: 701094104
Meeting Type: Annual
Meeting Date: 24-Oct-2007
Ticker: PH
ISIN: US7010941042
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LINDA S. HARTY Mgmt Withheld Against
CANDY M. OBOURN Mgmt Withheld Against
DONALD E. WASHKEWICZ Mgmt Withheld Against
02 A MANAGEMENT PROPOSAL TO DECLASSIFY THE BOARD Mgmt For For
OF DIRECTORS
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FY08
- --------------------------------------------------------------------------------------------------------------------------
PENSKE AUTOMOTIVE GROUP, INC. Agenda Number: 932836440
- --------------------------------------------------------------------------------------------------------------------------
Security: 70959W103
Meeting Type: Annual
Meeting Date: 01-May-2008
Ticker: PAG
ISIN: US70959W1036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. BARR Mgmt For For
MICHAEL R. EISENSON Mgmt For For
HIROSHI ISHIKAWA Mgmt For For
ROBERT H. KURNICK, JR. Mgmt For For
WILLIAM J. LOVEJOY Mgmt For For
KIMBERLY J. MCWATERS Mgmt For For
EUSTACE W. MITA Mgmt For For
LUCIO A. NOTO Mgmt Withheld Against
ROGER S. PENSKE Mgmt For For
RICHARD J. PETERS Mgmt For For
RONALD G. STEINHART Mgmt For For
H. BRIAN THOMPSON Mgmt For For
02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC. Agenda Number: 932838735
- --------------------------------------------------------------------------------------------------------------------------
Security: 744320102
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: PRU
ISIN: US7443201022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FREDERIC K. BECKER Mgmt For For
GORDON M. BETHUNE Mgmt For For
GASTON CAPERTON Mgmt For For
GILBERT F. CASELLAS Mgmt For For
JAMES G. CULLEN Mgmt For For
WILLIAM H. GRAY III Mgmt For For
MARK B. GRIER Mgmt For For
JON F. HANSON Mgmt For For
CONSTANCE J. HORNER Mgmt For For
KARL J. KRAPEK Mgmt For For
CHRISTINE A. POON Mgmt For For
JOHN R. STRANGFELD Mgmt For For
JAMES A. UNRUH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
R.R. DONNELLEY & SONS COMPANY Agenda Number: 932873107
- --------------------------------------------------------------------------------------------------------------------------
Security: 257867101
Meeting Type: Annual
Meeting Date: 28-May-2008
Ticker: RRD
ISIN: US2578671016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: THOMAS J. QUINLAN, III Mgmt For For
1B ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For
1C ELECTION OF DIRECTOR: LEE A. CHADEN Mgmt For For
1D ELECTION OF DIRECTOR: E.V. (RICK) GOINGS Mgmt For For
1E ELECTION OF DIRECTOR: JUDITH H. HAMILTON Mgmt For For
1F ELECTION OF DIRECTOR: THOMAS S. JOHNSON Mgmt For For
1G ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For
1H ELECTION OF DIRECTOR: MICHAEL T. RIORDAN Mgmt For For
1I ELECTION OF DIRECTOR: OLIVER R. SOCKWELL Mgmt For For
02 RATIFICATION OF THE COMPANY'S AUDITORS. Mgmt For For
03 APPROVAL OF AMENDED 2004 PERFORMANCE INCENTIVE Mgmt For For
PLAN.
04 STOCKHOLDER PROPOSAL WITH RESPECT TO A SUSTAINABLE Shr Against For
FORESTRY REPORT.
05 STOCKHOLDER PROPOSAL WITH RESPECT TO SPECIAL Shr For Against
STOCKHOLDER MEETINGS.
- --------------------------------------------------------------------------------------------------------------------------
RAYONIER INC. Agenda Number: 932836971
- --------------------------------------------------------------------------------------------------------------------------
Security: 754907103
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: RYN
ISIN: US7549071030
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES H. HANCE, JR* Mgmt For For
PAUL G. KIRK, JR* Mgmt For For
CARL S. SLOANE* Mgmt For For
V. LARKIN MARTIN** Mgmt For For
02 APPROVAL OF THE RAYONIER INCENTIVE STOCK PLAN Mgmt For For
03 APPROVAL OF THE RAYONIER NON-EQUITY INCENTIVE Mgmt For For
PLAN
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY
05 APPROVAL OF THE SHAREHOLDER PROPOSAL TO ASK Shr For Against
THE BOARD TO TAKE THE STEPS NECESSARY TO ELIMINATE
ITS CLASSIFIED STRUCTURE
- --------------------------------------------------------------------------------------------------------------------------
RELIANT ENERGY, INC. Agenda Number: 932852367
- --------------------------------------------------------------------------------------------------------------------------
Security: 75952B105
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: RRI
ISIN: US75952B1052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: E. WILLIAM BARNETT Mgmt For For
02 ELECTION OF DIRECTOR: DONALD J. BREEDING Mgmt For For
03 ELECTION OF DIRECTOR: KIRBYJON H. CALDWELL Mgmt For For
04 ELECTION OF DIRECTOR: MARK M. JACOBS Mgmt For For
05 ELECTION OF DIRECTOR: STEVEN L. MILLER Mgmt For For
06 ELECTION OF DIRECTOR: LAREE E. PEREZ Mgmt For For
07 ELECTION OF DIRECTOR: EVAN J. SILVERSTEIN Mgmt For For
08 ELECTION OF DIRECTOR: JOEL V. STAFF Mgmt For For
09 ELECTION OF DIRECTOR: WILLIAM L. TRANSIER Mgmt For For
10 TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For
KPMG LLP AS RELIANT'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
SANMINA-SCI CORPORATION Agenda Number: 932799185
- --------------------------------------------------------------------------------------------------------------------------
Security: 800907107
Meeting Type: Annual
Meeting Date: 28-Jan-2008
Ticker: SANM
ISIN: US8009071072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR : NEIL R. BONKE Mgmt For For
1B ELECTION OF DIRECTOR : JOSEPH R. BRONSON Mgmt For For
1C ELECTION OF DIRECTOR : ALAIN COUDER Mgmt For For
1D ELECTION OF DIRECTOR : JOSEPH G. LICATA, JR. Mgmt For For
1E ELECTION OF DIRECTOR : MARIO M. ROSATI Mgmt For For
1F ELECTION OF DIRECTOR : A. EUGENE SAPP, JR. Mgmt For For
1G ELECTION OF DIRECTOR : WAYNE SHORTRIDGE Mgmt For For
1H ELECTION OF DIRECTOR : JURE SOLA Mgmt For For
1I ELECTION OF DIRECTOR : JACQUELYN M. WARD Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF SANMINA-SCI CORPORATION FOR ITS FISCAL YEAR
ENDING SEPTEMBER 27, 2008.
- --------------------------------------------------------------------------------------------------------------------------
SLM CORPORATION Agenda Number: 932755070
- --------------------------------------------------------------------------------------------------------------------------
Security: 78442P106
Meeting Type: Special
Meeting Date: 15-Aug-2007
Ticker: SLM
ISIN: US78442P1066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For
AND PLAN OF MERGER, DATED AS OF APRIL 15, 2007,
AMONG SLM CORPORATION, MUSTANG HOLDING COMPANY
INC. AND MUSTANG MERGER SUB, INC., PURSUANT
TO WHICH EACH STOCKHOLDER OF SLM CORPORATION
WILL BE ENTITLED TO RECEIVE $60.00 IN CASH,
WITHOUT INTEREST, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
02 PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE MEETING TO APPROVE
AND ADOPT THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
SMITHFIELD FOODS, INC. Agenda Number: 932757769
- --------------------------------------------------------------------------------------------------------------------------
Security: 832248108
Meeting Type: Annual
Meeting Date: 29-Aug-2007
Ticker: SFD
ISIN: US8322481081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL J. FRIBOURG* Mgmt For For
RAY A. GOLDBERG* Mgmt For For
JOHN T. SCHWIETERS* Mgmt For For
MELVIN O. WRIGHT* Mgmt For For
PAUL S. TRIBLE, JR.** Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING APRIL 27, 2008.
03 SHAREHOLDER PROPOSAL REGARDING CERTAIN SIGNIFICANT Shr Against For
TRANSACTIONS.
- --------------------------------------------------------------------------------------------------------------------------
SOLECTRON CORPORATION Agenda Number: 932761833
- --------------------------------------------------------------------------------------------------------------------------
Security: 834182107
Meeting Type: Special
Meeting Date: 27-Sep-2007
Ticker: SLR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
JUNE 4, 2007, BY AND AMONG FLEXTRONICS INTERNATIONAL
LTD., SATURN MERGER CORP. AND SOLECTRON CORPORATION.
02 TO APPROVE THE 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 PROPOSAL
1.
- --------------------------------------------------------------------------------------------------------------------------
SYSCO CORPORATION Agenda Number: 932773600
- --------------------------------------------------------------------------------------------------------------------------
Security: 871829107
Meeting Type: Annual
Meeting Date: 09-Nov-2007
Ticker: SYY
ISIN: US8718291078
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO ELECT DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING OF STOCKHOLDERS IN 2010: JOHN M. CASSADAY
1B TO ELECT DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING OF STOCKHOLDERS IN 2010: MANUEL A.
FERNANDEZ
1C TO ELECT DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING OF STOCKHOLDERS IN 2010: JACKIE M.
WARD
02 TO APPROVE THE 2007 STOCK INCENTIVE PLAN. Mgmt For For
03 TO APPROVE THE AMENDED AND RESTATED SYSCO CORPORATION Mgmt For For
1974 EMPLOYEES' STOCK PURCHASE PLAN TO (A)
RESERVE 6,000,000 ADDITIONAL SHARES OF SYSCO
CORPORATION COMMON STOCK FOR ISSUANCE UNDER
SUCH PLAN AND (B) PROVIDE THAT, WITH RESPECT
TO SYSCO'S FOREIGN SUBSIDIARIES, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS SYSCO'S INDEPENDENT ACCOUNTANTS FOR FISCAL
2008.
- --------------------------------------------------------------------------------------------------------------------------
TENET HEALTHCARE CORPORATION Agenda Number: 932840386
- --------------------------------------------------------------------------------------------------------------------------
Security: 88033G100
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: THC
ISIN: US88033G1004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN ELLIS "JEB" BUSH Mgmt For For
TREVOR FETTER Mgmt For For
BRENDA J. GAINES Mgmt For For
KAREN M. GARRISON Mgmt For For
EDWARD A. KANGAS Mgmt For For
J. ROBERT KERREY Mgmt For For
FLOYD D. LOOP, M.D. Mgmt For For
RICHARD R. PETTINGILL Mgmt For For
JAMES A. UNRUH Mgmt For For
J. MCDONALD WILLIAMS Mgmt For For
02 PROPOSAL TO APPROVE THE TENET HEALTHCARE 2008 Mgmt For For
STOCK INCENTIVE PLAN.
03 PROPOSAL TO APPROVE THE TENET HEALTHCARE CORPORATION Mgmt For For
EIGHTH AMENDED AND RESTATED 1995 EMPLOYEE STOCK
PURCHASE PLAN.
04 PROPOSAL TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENTS Mgmt For For
IN TENET'S ARTICLES OF INCORPORATION.
05 PROPOSAL REGARDING RATIFICATION OF EXECUTIVE Shr For Against
COMPENSATION.
06 PROPOSAL REGARDING PEER BENCHMARKING OF EXECUTIVE Shr For Against
COMPENSATION.
07 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------------------------------------------------
THE BOEING COMPANY Agenda Number: 932826350
- --------------------------------------------------------------------------------------------------------------------------
Security: 097023105
Meeting Type: Annual
Meeting Date: 28-Apr-2008
Ticker: BA
ISIN: US0970231058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN H. BIGGS Mgmt For For
1B ELECTION OF DIRECTOR: JOHN E. BRYSON Mgmt For For
1C ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. Mgmt For For
1D ELECTION OF DIRECTOR: LINDA Z. COOK Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM M. DALEY Mgmt For For
1F ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For
1G ELECTION OF DIRECTOR: JAMES L. JONES Mgmt For For
1H ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For
1I ELECTION OF DIRECTOR: JOHN F. MCDONNELL Mgmt For For
1J ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. Mgmt For For
1K ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For
02 ADVISORY VOTE ON APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITOR.
03 PREPARE A REPORT ON FOREIGN MILITARY SALES Shr Against For
04 ADOPT HEALTH CARE PRINCIPLES Shr Against For
05 ADOPT, IMPLEMENT AND MONITOR HUMAN RIGHTS POLICIES Shr For Against
06 REQUIRE AN INDEPENDENT LEAD DIRECTOR Shr For Against
07 REQUIRE PERFORMANCE-BASED STOCK OPTIONS Shr For Against
08 REQUIRE AN ADVISORY VOTE ON NAMED EXECUTIVE Shr For Against
OFFICER COMPENSATION
09 REQUIRE SHAREHOLDER APPROVAL OF FUTURE SEVERANCE Shr For Against
ARRANGEMENTS
- --------------------------------------------------------------------------------------------------------------------------
THE SCOTTS MIRACLE-GRO CO. Agenda Number: 932800318
- --------------------------------------------------------------------------------------------------------------------------
Security: 810186106
Meeting Type: Annual
Meeting Date: 31-Jan-2008
Ticker: SMG
ISIN: US8101861065
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES HAGEDORN Mgmt For For
KAREN G. MILLS Mgmt For For
NANCY G. MISTRETTA Mgmt For For
STEPHANIE M. SHERN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THE SHAW GROUP INC. Agenda Number: 932801598
- --------------------------------------------------------------------------------------------------------------------------
Security: 820280105
Meeting Type: Annual
Meeting Date: 29-Jan-2008
Ticker: SGR
ISIN: US8202801051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.M. BERNHARD, JR. Mgmt For For
JAMES F. BARKER Mgmt For For
THOS. E. CAPPS Mgmt For For
L. LANE GRIGSBY Mgmt For For
DANIEL A. HOFFLER Mgmt For For
DAVID W. HOYLE Mgmt For For
MICHAEL J. MANCUSO Mgmt For For
ALBERT D. MCALISTER Mgmt For For
02 PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR.
03 TRANSACT SUCH OTHER BUSINESS, INCLUDING ACTION Mgmt Against Against
ON SHAREHOLDER PROPOSALS, AS MAY PROPERLY COME
BEFORE THE ANNUAL MEETING AND ANY ADJOURNMENT
OR POSTPONEMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
TIME WARNER INC. Agenda Number: 932860516
- --------------------------------------------------------------------------------------------------------------------------
Security: 887317105
Meeting Type: Annual
Meeting Date: 16-May-2008
Ticker: TWX
ISIN: US8873171057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For
1B ELECTION OF DIRECTOR: JEFFREY L. BEWKES Mgmt For For
1C ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For
1D ELECTION OF DIRECTOR: FRANK J. CAUFIELD Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT C. CLARK Mgmt For For
1F ELECTION OF DIRECTOR: MATHIAS DOPFNER Mgmt For For
1G ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt For For
1H ELECTION OF DIRECTOR: REUBEN MARK Mgmt For For
1I ELECTION OF DIRECTOR: MICHAEL A. MILES Mgmt For For
1J ELECTION OF DIRECTOR: KENNETH J. NOVACK Mgmt For For
1K ELECTION OF DIRECTOR: RICHARD D. PARSONS Mgmt For For
1L ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For
02 COMPANY PROPOSAL TO AMEND THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE THE
REMAINING SUPER-MAJORITY VOTE REQUIREMENTS.
03 COMPANY PROPOSAL TO APPROVE THE AMENDED AND Mgmt For For
RESTATED TIME WARNER INC. ANNUAL BONUS PLAN
FOR EXECUTIVE OFFICERS.
04 RATIFICATION OF AUDITORS. Mgmt For For
05 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr For Against
ROLES OF CHAIRMAN AND CEO.
- --------------------------------------------------------------------------------------------------------------------------
TXU CORP. Agenda Number: 932757517
- --------------------------------------------------------------------------------------------------------------------------
Security: 873168108
Meeting Type: Annual
Meeting Date: 07-Sep-2007
Ticker: TXU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF FEBRUARY 25, 2007 (AS AMENDED FROM
TIME TO TIME, THE "MERGER AGREEMENT") AMONG
TXU CORP., TEXAS ENERGY FUTURE HOLDINGS LIMITED
PARTNERSHIP, A DELAWARE LIMITED PARTNERSHIP,
AND TEXAS ENERGY FUTURE MERGER SUB CORP., A
TEXAS CORPORATION, INCLUDING THE PLAN OF MERGER
CONTAINED IN THE MERGER AGREEMENT.
02 TO APPROVE ANY PROPOSAL BY TXU CORP. TO ADJOURN Mgmt For For
OR POSTPONE THE ANNUAL MEETING, IF DETERMINED
TO BE NECESSARY.
03 DIRECTOR
LELDON E. ECHOLS Mgmt For For
KERNEY LADAY Mgmt For For
JACK E. LITTLE Mgmt For For
GERARDO I. LOPEZ Mgmt For For
J.E. OESTERREICHER Mgmt For For
MICHAEL W. RANGER Mgmt For For
LEONARD H. ROBERTS Mgmt For For
GLENN F. TILTON Mgmt For For
C. JOHN WILDER Mgmt For For
04 APPROVAL OF INDEPENDENT AUDITOR - DELOITTE & Mgmt For For
TOUCHE LLP.
05 SHAREHOLDER PROPOSAL RELATED TO TXU CORP.'S Shr Against For
ADOPTION OF QUANTITATIVE GOALS FOR EMISSIONS
AT ITS EXISTING AND PROPOSED PLANTS.
06 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
TXU CORP.'S POLITICAL CONTRIBUTIONS AND EXPENDITURES.
- --------------------------------------------------------------------------------------------------------------------------
UNITED STATES CELLULAR CORPORATION Agenda Number: 932869386
- --------------------------------------------------------------------------------------------------------------------------
Security: 911684108
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: USM
ISIN: US9116841084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.S. CROWLEY Mgmt For For
02 NON-EMPLOYEE DIRECTOR COMPENSATION PLAN. Mgmt For For
03 2009 EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For
04 RATIFY ACCOUNTANTS FOR 2008. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
VERISIGN, INC. Agenda Number: 932757341
- --------------------------------------------------------------------------------------------------------------------------
Security: 92343E102
Meeting Type: Annual
Meeting Date: 30-Aug-2007
Ticker: VRSN
ISIN: US92343E1029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D. JAMES BIDZOS Mgmt Withheld Against
WILLIAM L. CHENEVICH Mgmt Withheld Against
LOUIS A. SIMPSON Mgmt Withheld Against
02 PROPOSAL TO APPROVE THE FOURTH AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION OF VERISIGN, INC.
TO ELIMINATE OUR CLASSIFIED BOARD STRUCTURE
AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS.
03 PROPOSAL TO APPROVE OUR 2007 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
04 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
WALGREEN CO. Agenda Number: 932793171
- --------------------------------------------------------------------------------------------------------------------------
Security: 931422109
Meeting Type: Annual
Meeting Date: 09-Jan-2008
Ticker: WAG
ISIN: US9314221097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM C. FOOTE Mgmt For For
ALAN G. MCNALLY Mgmt For For
CORDELL REED Mgmt For For
JEFFREY A. REIN Mgmt For For
NANCY M. SCHLICHTING Mgmt For For
DAVID Y. SCHWARTZ Mgmt For For
ALEJANDRO SILVA Mgmt For For
JAMES A. SKINNER Mgmt For For
MARILOU M. VON FERSTEL Mgmt For For
CHARLES R. WALGREEN III Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL REGARDING REPORTS DISCLOSING Shr Against For
CHARITABLE CONTRIBUTIONS.
04 SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER VOTE Shr Against For
ON THE ADOPTION, MAINTENANCE OR EXTENSION OF
ANY POISON PILL.
05 SHAREHOLDER PROPOSAL THAT THE CHAIRMAN OF THE Shr For Against
BOARD BE AN INDEPENDENT DIRECTOR WHO HAS NOT
PREVIOUSLY SERVED AS AN EXECUTIVE OFFICER OF
WALGREEN CO.
- --------------------------------------------------------------------------------------------------------------------------
WEBMD HEALTH CORP. Agenda Number: 932762582
- --------------------------------------------------------------------------------------------------------------------------
Security: 94770V102
Meeting Type: Annual
Meeting Date: 18-Sep-2007
Ticker: WBMD
ISIN: US94770V1026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK J. ADLER, M.D.* Mgmt For For
NEIL F. DIMICK* Mgmt For For
JAMES V. MANNING* Mgmt For For
WAYNE T. GATTINELLA** Mgmt For For
A. R. MOOSSA, M.D.** Mgmt For For
STANLEY S TROTMAN, JR** Mgmt For For
JEROME C. KELLER*** Mgmt For For
MARTIN J. WYGOD*** Mgmt For For
02 TO APPROVE AN AMENDMENT TO WEBMD'S 2005 LONG-TERM Mgmt Against Against
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
RESERVED FOR ISSUANCE.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO SERVE AS WEBMD'S INDEPENDENT AUDITOR
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
WELLPOINT, INC. Agenda Number: 932847304
- --------------------------------------------------------------------------------------------------------------------------
Security: 94973V107
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: WLP
ISIN: US94973V1070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANGELA F. BRALY Mgmt For For
WILLIAM H.T. BUSH Mgmt For For
WARREN Y. JOBE Mgmt For For
WILLIAM G. MAYS Mgmt For For
SENATOR D.W. RIEGLE, JR Mgmt For For
WILLIAM J. RYAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE COMPANY FOR 2008.
03 SHAREHOLDER PROPOSAL CONCERNING AN ADVISORY Shr For Against
RESOLUTION ON COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
OMAF (Copper Rock Emerging Growth)
- --------------------------------------------------------------------------------------------------------------------------
ABAXIS, INC. Agenda Number: 932770678
- --------------------------------------------------------------------------------------------------------------------------
Security: 002567105
Meeting Type: Annual
Meeting Date: 25-Oct-2007
Ticker: ABAX
ISIN: US0025671050
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLINTON H. SEVERSON Mgmt For For
R.J. BASTIANI, PH.D. Mgmt For For
HENK J. EVENHUIS Mgmt For For
BRENTON G.A. HANLON Mgmt For For
PRITHIPAL SINGH, PH.D. Mgmt For For
E.S. TUCKER III, M.D. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF BURR, PILGER & Mgmt For For
MAYER, LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF ABAXIS, INC. FOR THE FISCAL
YEAR ENDING MARCH 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
ABERCROMBIE & FITCH CO. Agenda Number: 932895519
- --------------------------------------------------------------------------------------------------------------------------
Security: 002896207
Meeting Type: Annual
Meeting Date: 11-Jun-2008
Ticker: ANF
ISIN: US0028962076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAUREN J. BRISKY Mgmt For For
ARCHIE M. GRIFFIN Mgmt For For
ALLAN A. TUTTLE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 TO APPROVE THE STOCKHOLDER PROPOSAL DESCRIBED Shr For Against
IN THE PROXY STATEMENT, IF THE PROPOSAL IS
PROPERLY PRESENTED AT THE ANNUAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
AEGEAN MARINE PETROLEUM NETWORK, INC. Agenda Number: 932880140
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0017S102
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: ANW
ISIN: MHY0017S1028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER C. GEORGIOPOULOS Mgmt Withheld Against
SPYRIDON FOKAS Mgmt Withheld Against
JOHN P. TAVLARIOS Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
HADJIPAVLOU SOFIANOS & CAMBANIS S.A. AS THE
COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
AEROPOSTALE, INC. Agenda Number: 932902213
- --------------------------------------------------------------------------------------------------------------------------
Security: 007865108
Meeting Type: Annual
Meeting Date: 18-Jun-2008
Ticker: ARO
ISIN: US0078651082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JULIAN R. GEIGER Mgmt For For
BODIL ARLANDER Mgmt For For
RONALD BEEGLE Mgmt For For
JOHN HAUGH Mgmt For For
ROBERT B. CHAVEZ Mgmt For For
MINDY C. MEADS Mgmt For For
JOHN D. HOWARD Mgmt For For
DAVID B. VERMYLEN Mgmt For For
KARIN HIRTLER-GARVEY Mgmt For For
EVELYN DILSAVER Mgmt For For
02 TO RATIFY THE SELECTION, BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS, OF DELOITTE & TOUCHE
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING JANUARY 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC. Agenda Number: 932887106
- --------------------------------------------------------------------------------------------------------------------------
Security: 008252108
Meeting Type: Annual
Meeting Date: 03-Jun-2008
Ticker: AMG
ISIN: US0082521081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD E. FLOOR Mgmt For For
SEAN M. HEALEY Mgmt For For
HAROLD J. MEYERMAN Mgmt For For
WILLIAM J. NUTT Mgmt For For
RITA M. RODRIGUEZ Mgmt For For
PATRICK T. RYAN Mgmt For For
JIDE J. ZEITLIN Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC. Agenda Number: 932861481
- --------------------------------------------------------------------------------------------------------------------------
Security: 015351109
Meeting Type: Annual
Meeting Date: 09-May-2008
Ticker: ALXN
ISIN: US0153511094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEONARD BELL Mgmt For For
DAVID W. KEISER Mgmt For For
MAX LINK Mgmt For For
JOSEPH A. MADRI Mgmt For For
LARRY L. MATHIS Mgmt For For
R. DOUGLAS NORBY Mgmt For For
ALVIN S. PARVEN Mgmt For For
RUEDI E. WAEGER Mgmt For For
02 APPROVAL OF THE AMENDMENT TO 2004 INCENTIVE Mgmt For For
PLAN, AS DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT, INCLUDING TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE
BY 2.4 MILLION SHARES (SUBJECT TO ADJUSTMENT
IN THE EVENT OF STOCK SPLITS AND OTHER SIMILAR
EVENTS).
03 RATIFICATION OF APPOINTMENT BY THE BOARD OF Mgmt For For
DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
ALLEGHENY TECHNOLOGIES INCORPORATED Agenda Number: 932835068
- --------------------------------------------------------------------------------------------------------------------------
Security: 01741R102
Meeting Type: Annual
Meeting Date: 09-May-2008
Ticker: ATI
ISIN: US01741R1023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
JAMES C. DIGGS Mgmt For For
J. BRETT HARVEY Mgmt For For
MICHAEL J. JOYCE Mgmt For For
B RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
C STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr For Against
IN DIRECTOR ELECTIONS.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 932846693
- --------------------------------------------------------------------------------------------------------------------------
Security: 029912201
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: AMT
ISIN: US0299122012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMOND P. DOLAN Mgmt For For
RONALD M. DYKES Mgmt For For
CAROLYN F. KATZ Mgmt For For
GUSTAVO LARA CANTU Mgmt For For
JOANN A. REED Mgmt For For
PAMELA D.A. REEVE Mgmt For For
DAVID E. SHARBUTT Mgmt For For
JAMES D. TAICLET, JR. Mgmt For For
SAMME L. THOMPSON Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
ANSYS, INC. Agenda Number: 932847633
- --------------------------------------------------------------------------------------------------------------------------
Security: 03662Q105
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: ANSS
ISIN: US03662Q1058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES E. CASHMAN 2011 Mgmt For For
W.R. MCDERMOTT 2011 Mgmt For For
JOHN F. SMITH 2011 Mgmt For For
02 RATIFY SELECTION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
ARENA RESOURCES, INC. Agenda Number: 932775464
- --------------------------------------------------------------------------------------------------------------------------
Security: 040049108
Meeting Type: Annual
Meeting Date: 25-Oct-2007
Ticker: ARD
ISIN: US0400491082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LLOYD T. ROCHFORD Mgmt For For
CLAYTON E. WOODRUM Mgmt For For
CARL H. FIDDNER Mgmt For For
STANLEY M. MCCABE Mgmt For For
ANTHONY B. PETRELLI Mgmt For For
02 AMENDMENT OF STOCK OPTION PLAN: TO AMEND THE Mgmt Against Against
STOCK OPTION PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK SUBJECT TO THE PLAN
FROM 2,500,000 TO 3,000,000
- --------------------------------------------------------------------------------------------------------------------------
ARUBA NETWORKS, INC. Agenda Number: 932787407
- --------------------------------------------------------------------------------------------------------------------------
Security: 043176106
Meeting Type: Annual
Meeting Date: 18-Dec-2007
Ticker: ARUN
ISIN: US0431761065
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOMINIC P. ORR Mgmt For For
KEERTI MELKOTE Mgmt For For
BERNARD GUIDON Mgmt For For
EMMANUEL HERNANDEZ Mgmt For For
MICHAEL R. KOUREY Mgmt For For
DOUGLAS LEONE Mgmt For For
SHIRISH S. SATHAYE Mgmt For For
DANIEL WARMENHOVEN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JULY 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
ATP OIL & GAS CORPORATION Agenda Number: 932882625
- --------------------------------------------------------------------------------------------------------------------------
Security: 00208J108
Meeting Type: Annual
Meeting Date: 09-Jun-2008
Ticker: ATPG
ISIN: US00208J1088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRIS A. BRISACK Mgmt For For
GEORGE R. EDWARDS Mgmt For For
WALTER WENDLANDT Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
AUTHENTEC, INC Agenda Number: 932866001
- --------------------------------------------------------------------------------------------------------------------------
Security: 052660107
Meeting Type: Annual
Meeting Date: 09-May-2008
Ticker: AUTH
ISIN: US0526601077
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F. SCOTT MOODY Mgmt For For
MATTHEW P. CRUGNALE Mgmt For For
ROBERT E. GRADY Mgmt For For
GUSTAV H. KOVEN III Mgmt For For
YUNBEI "BEN" YU Mgmt For For
CHRIS FEDDE Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
OUR INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
AUTHORIZE.NET HOLDINGS, INC. Agenda Number: 932773509
- --------------------------------------------------------------------------------------------------------------------------
Security: 052686102
Meeting Type: Special
Meeting Date: 25-Oct-2007
Ticker: ANET
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPT AND APPROVE THE AGREEMENT AND PLAN OF Mgmt For For
REORGANIZATION, DATED JUNE 17, 2007, BY AND
AMONG AUTHORIZE.NET HOLDINGS, INC., CYBERSOURCE
CORPORATION, CONGRESS ACQUISITION-SUB, INC.
AND CONGRESS ACQUISITION SUB 1, LLC.
02 GRANT DISCRETIONARY AUTHORITY TO AUTHORIZE.NET Mgmt For For
MANAGEMENT TO VOTE YOUR SHARES TO ADJOURN THE
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO
APPROVE AND ADOPT THE MERGER.
- --------------------------------------------------------------------------------------------------------------------------
BE AEROSPACE, INC. Agenda Number: 932726904
- --------------------------------------------------------------------------------------------------------------------------
Security: 073302101
Meeting Type: Annual
Meeting Date: 11-Jul-2007
Ticker: BEAV
ISIN: US0733021010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JIM C. COWART Mgmt For For
ARTHUR E. WEGNER Mgmt For For
02 PROPOSAL TO ADOPT THE STOCKHOLDER PROPOSAL (THE Shr Against For
MACBRIDE PRINCIPLES).
- --------------------------------------------------------------------------------------------------------------------------
BELDEN INC. Agenda Number: 932868726
- --------------------------------------------------------------------------------------------------------------------------
Security: 077454106
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: BDC
ISIN: US0774541066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID ALDRICH Mgmt For For
LORNE D. BAIN Mgmt For For
LANCE C. BALK Mgmt For For
JUDY BROWN Mgmt For For
BRYAN C. CRESSEY Mgmt For For
MICHAEL F.O. HARRIS Mgmt For For
GLENN KALNASY Mgmt For For
MARY S. MCLEOD Mgmt For For
JOHN M. MONTER Mgmt For For
BERNARD G. RETHORE Mgmt For For
JOHN S. STROUP Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC. Agenda Number: 932858422
- --------------------------------------------------------------------------------------------------------------------------
Security: 09061G101
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: BMRN
ISIN: US09061G1013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEAN-JACQUES BIENAIME Mgmt For For
MICHAEL GREY Mgmt Withheld Against
ELAINE J. HERON Mgmt For For
JOSEPH KLEIN, III Mgmt For For
PIERRE LAPALME Mgmt For For
V. BRYAN LAWLIS Mgmt For For
ALAN LEWIS Mgmt For For
RICHARD A. MEIER Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION BY THE BOARD Mgmt For For
OF DIRECTORS OF KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
BPZ RESOURCES, INC Agenda Number: 932897955
- --------------------------------------------------------------------------------------------------------------------------
Security: 055639108
Meeting Type: Annual
Meeting Date: 20-Jun-2008
Ticker: BZP
ISIN: US0556391086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GORDON GRAY Mgmt For For
E. BARGER MILLER, III Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF JOHNSON Mgmt For For
MILLER & CO., CPA'S PC AS THE COMPANY'S INDEPENDENT
PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
CAL DIVE INTERNATIONAL, INC. Agenda Number: 932863233
- --------------------------------------------------------------------------------------------------------------------------
Security: 12802T101
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: DVR
ISIN: US12802T1016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM L. TRANSIER Mgmt Withheld Against
JOHN T. MILLS Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
CAPELLA EDUCATION COMPANY Agenda Number: 932830094
- --------------------------------------------------------------------------------------------------------------------------
Security: 139594105
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: CPLA
ISIN: US1395941057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN G. SHANK Mgmt For For
MARK N. GREENE Mgmt For For
JODY G. MILLER Mgmt For For
JAMES A. MITCHELL Mgmt For For
ANDREW M. SLAVITT Mgmt For For
DAVID W. SMITH Mgmt For For
JEFFREY W. TAYLOR Mgmt For For
SANDRA E. TAYLOR Mgmt For For
DARRELL R. TUKUA Mgmt For For
02 TO APPROVE THE CAPELLA EDUCATION COMPANY ANNUAL Mgmt For For
INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST AND YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------------------------------------------------
CARRIZO OIL & GAS, INC. Agenda Number: 932917327
- --------------------------------------------------------------------------------------------------------------------------
Security: 144577103
Meeting Type: Annual
Meeting Date: 24-Jun-2008
Ticker: CRZO
ISIN: US1445771033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S.P. JOHNSON IV Mgmt For For
STEVEN A. WEBSTER Mgmt Withheld Against
THOMAS L. CARTER, JR. Mgmt For For
PAUL B. LOYD, JR. Mgmt For For
F. GARDNER PARKER Mgmt For For
ROGER A. RAMSEY Mgmt For For
FRANK A. WOJTEK Mgmt For For
02 AMENDMENT OF THE AMENDED AND RESTATED ARTICLES Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 40,000,000
TO 90,000,000.
03 APPROVAL OF THE APPOINTMENT OF PANNELL KERR Mgmt For For
FORSTER OF TEXAS, P.C. AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
CASTLE BRANDS INC. Agenda Number: 932760766
- --------------------------------------------------------------------------------------------------------------------------
Security: 148435100
Meeting Type: Annual
Meeting Date: 12-Sep-2007
Ticker: ROX
ISIN: US1484351002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK ANDREWS Mgmt For For
JOHN F. BEAUDETTE Mgmt Withheld Against
KEITH A. BELLINGER Mgmt For For
ROBERT J. FLANAGAN Mgmt For For
GILL JEFFERSON Mgmt For For
COLM LEEN Mgmt Withheld Against
RICHARD C. MORRISON Mgmt For For
FREDERICK M.R. SMITH Mgmt For For
KEVIN TIGHE Mgmt For For
02 TO RATIFY AND APPROVE THE APPOINTMENT OF EISNER Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
MARCH 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
CAVIUM NETWORKS INC Agenda Number: 932843495
- --------------------------------------------------------------------------------------------------------------------------
Security: 14965A101
Meeting Type: Annual
Meeting Date: 18-Apr-2008
Ticker: CAVM
ISIN: US14965A1016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY J. PANTUSO Mgmt For For
C.N. REDDY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF CAVIUM NETWORKS, INC. FOR ITS FISCAL
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
CELGENE CORPORATION Agenda Number: 932893464
- --------------------------------------------------------------------------------------------------------------------------
Security: 151020104
Meeting Type: Annual
Meeting Date: 18-Jun-2008
Ticker: CELG
ISIN: US1510201049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SOL J. BARER, PH.D. Mgmt For For
ROBERT J. HUGIN Mgmt For For
MICHAEL D. CASEY Mgmt For For
RODMAN L. DRAKE Mgmt For For
A. HULL HAYES, JR., MD Mgmt Withheld Against
GILLA KAPLAN, PH.D. Mgmt For For
JAMES J. LOUGHLIN Mgmt For For
ERNEST MARIO, PH.D. Mgmt For For
WALTER L. ROBB, PH.D. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S 1998 STOCK INCENTIVE PLAN (TO
BE RENAMED THE 2008 STOCK INCENTIVE PLAN).
- --------------------------------------------------------------------------------------------------------------------------
CEPHALON, INC. Agenda Number: 932859816
- --------------------------------------------------------------------------------------------------------------------------
Security: 156708109
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: CEPH
ISIN: US1567081096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK BALDINO, JR., PHD Mgmt For For
WILLIAM P. EGAN Mgmt For For
MARTYN D. GREENACRE Mgmt For For
VAUGHN M. KAILIAN Mgmt For For
KEVIN E. MOLEY Mgmt For For
CHARLES A. SANDERS, M.D Mgmt For For
GAIL R. WILENSKY, PH.D. Mgmt For For
DENNIS L. WINGER Mgmt For For
02 APPROVAL OF AMENDMENTS TO THE 2004 EQUITY COMPENSATION Mgmt For For
PLAN INCREASING THE NUMBER OF SHARES AUTHORIZED
FOR ISSUANCE AND ESTABLISHING PERFORMANCE GOALS
SO THAT STOCK AWARD GRANTED UNDER THE PLAN
MAY QUALIFY AS QUALIFIED PERFORMANCE-BASED
COMPENSATION
03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2008
- --------------------------------------------------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC. Agenda Number: 932848724
- --------------------------------------------------------------------------------------------------------------------------
Security: 125269100
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: CF
ISIN: US1252691001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WALLACE W. CREEK Mgmt For For
WILLIAM DAVISSON Mgmt For For
STEPHEN R. WILSON 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 2008.
- --------------------------------------------------------------------------------------------------------------------------
CHICAGO BRIDGE & IRON COMPANY N.V. Agenda Number: 932855387
- --------------------------------------------------------------------------------------------------------------------------
Security: 167250109
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: CBI
ISIN: US1672501095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY L. NEALE Mgmt For For
MARSHA C. WILLIAMS Mgmt For For
J. CHARLES JENNETT Mgmt For For
LARRY D. MCVAY Mgmt For For
02 TO AUTHORIZE THE PREPARATION OF THE ANNUAL ACCOUNTS Mgmt For For
OF THE COMPANY AND THE ANNUAL REPORT IN THE
ENGLISH LANGUAGE AND TO ADOPT THE DUTCH STATUTORY
ANNUAL ACCOUNTS OF THE COMPANY FOR THE YEAR
ENDED DECEMBER 31, 2007.
03 TO DISCHARGE THE SOLE MEMBER OF THE MANAGEMENT Mgmt For For
BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE
OF ITS DUTIES DURING THE YEAR ENDED DECEMBER
31, 2007.
04 TO DISCHARGE THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE
OF THEIR DUTIES DURING THE YEAR ENDED DECEMBER
31, 2007.
05 TO APPROVE THE FINAL DIVIDEND FOR THE YEAR ENDED Mgmt For For
DECEMBER 31, 2007.
06 TO APPROVE THE EXTENSION OF THE AUTHORITY OF Mgmt For For
THE MANAGEMENT BOARD TO REPURCHASE UP TO 10%
OF THE ISSUED SHARE CAPITAL OF THE COMPANY
UNTIL NOVEMBER 8, 2009.
07 TO APPOINT ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2008.
08 TO APPROVE THE AMENDMENT OF THE ARTICLES OF Mgmt For For
ASSOCIATION TO PERMIT RECORD DATES UP TO 30
DAYS PRIOR TO THE DATE OF A SHAREHOLDER MEETING.
09 TO APPROVE THE AMENDMENT OF THE 1999 LONG-TERM Mgmt Against Against
INCENTIVE PLAN.
10 TO APPROVE THE EXTENSION OF THE AUTHORITY OF Mgmt For For
THE SUPERVISORY BOARD TO ISSUE AND/OR GRANT
RIGHTS TO ACQUIRE SHARES (INCLUDING OPTIONS
TO SUBSCRIBE FOR SHARES) AND TO LIMIT OR EXCLUDE
THE PREEMPTIVE RIGHTS OF SHAREHOLDERS OF THE
COMPANY UNTIL MAY 8, 2013.
11 TO APPROVE THE COMPENSATION OF THE SUPERVISORY Mgmt For For
BOARD MEMBER WHO SERVES AS THE NON-EXECUTIVE
CHAIRMAN.
- --------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 932891991
- --------------------------------------------------------------------------------------------------------------------------
Security: 192446102
Meeting Type: Annual
Meeting Date: 10-Jun-2008
Ticker: CTSH
ISIN: US1924461023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT W. HOWE Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT E. WEISSMAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
COMMVAULT SYSTEMS INC. Agenda Number: 932757098
- --------------------------------------------------------------------------------------------------------------------------
Security: 204166102
Meeting Type: Annual
Meeting Date: 29-Aug-2007
Ticker: CVLT
ISIN: US2041661024
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARMANDO GEDAY Mgmt Withheld Against
F. ROBERT KURIMSKY Mgmt For For
DAVID WALKER Mgmt For For
02 APPROVE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL
YEAR ENDING MARCH 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
COMTECH GROUP, INC. Agenda Number: 932787762
- --------------------------------------------------------------------------------------------------------------------------
Security: 205821200
Meeting Type: Annual
Meeting Date: 21-Dec-2007
Ticker: COGO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY KANG Mgmt For For
HOPE NI Mgmt For For
Q.Y. MA Mgmt For For
FRANK ZHENG Mgmt For For
JP GAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG AS INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
CONCEPTUS, INC. Agenda Number: 932890583
- --------------------------------------------------------------------------------------------------------------------------
Security: 206016107
Meeting Type: Annual
Meeting Date: 04-Jun-2008
Ticker: CPTS
ISIN: US2060161070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL A. BAKER Mgmt Withheld Against
PETER L. WILSON Mgmt Withheld Against
02 TO APPROVE THE COMPANY'S TENTH AMENDED AND RESTATED Mgmt For For
2001 EQUITY INCENTIVE PLAN.
03 TO APPROVE THE FOURTH AMENDMENT TO THE COMPANY'S Mgmt For For
1995 EMPLOYEE STOCK PURCHASE PLAN.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
CONSTANT CONTACT, INC. Agenda Number: 932879539
- --------------------------------------------------------------------------------------------------------------------------
Security: 210313102
Meeting Type: Annual
Meeting Date: 29-May-2008
Ticker: CTCT
ISIN: US2103131023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS ANDERSON Mgmt For For
MICHAEL T. FITZGERALD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CONSTANT CONTACT'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
COSTAR GROUP, INC. Agenda Number: 932891749
- --------------------------------------------------------------------------------------------------------------------------
Security: 22160N109
Meeting Type: Annual
Meeting Date: 10-Jun-2008
Ticker: CSGP
ISIN: US22160N1090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL R. KLEIN Mgmt For For
ANDREW C. FLORANCE Mgmt For For
DAVID BONDERMAN Mgmt For For
MICHAEL J. GLOSSERMAN Mgmt For For
WARREN H. HABER Mgmt For For
JOSIAH O. LOW, III Mgmt For For
CHRISTOPHER J. NASSETTA 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 2008.
- --------------------------------------------------------------------------------------------------------------------------
COVANCE INC. Agenda Number: 932839977
- --------------------------------------------------------------------------------------------------------------------------
Security: 222816100
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: CVD
ISIN: US2228161004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KATHLEEN G. BANG Mgmt For For
GARY E. COSTLEY, PH.D. Mgmt For For
02 APPROVAL OF 2008 NON-EMPLOYEE DIRECTORS STOCK Mgmt For For
OPTION PLAN.
03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLC FOR THE FISCAL YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
CSX CORPORATION Agenda Number: 932895886
- --------------------------------------------------------------------------------------------------------------------------
Security: 126408103
Meeting Type: Annual
Meeting Date: 25-Jun-2008
Ticker: CSX
ISIN: US1264081035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTOPHER HOHN Mgmt For *
ALEXANDRE BEHRING Mgmt For *
GILBERT H. LAMPHERE Mgmt For *
TIMOTHY T. O'TOOLE Mgmt For *
GARY L. WILSON Mgmt Withheld *
MGT NOM-D.M. ALVARADO Mgmt For *
MGT NOM-SEN. JB. BREAUX Mgmt For *
MGT NOM-E.J. KELLY, III Mgmt For *
MGT NOM-J.D. MCPHERSON Mgmt For *
MGT NOM-D.M. RATCLIFFE Mgmt For *
MGT NOM-D.J. SHEPARD Mgmt For *
MGT NOM-M.J. WARD Mgmt For *
02 TO ADOPT A RESOLUTION PROPOSED BY TCI TO AMEND Mgmt For *
THE COMPANY'S BYLAWS (THE "BYLAWS") TO PERMIT
ONE OR MORE SHAREHOLDERS HOLDING 15% OR MORE
OF THE OUTSTANDING SHARES OF CAPITAL STOCK
OF CSX HAVING VOTING POWER TO CALL A SPECIAL
MEETING OF THE SHAREHOLDERS.
03 TO ADOPT THE COMPANY'S ALTERNATIVE BYLAW AMENDMENT. Mgmt Against *
04 TO ADOPT A RESOLUTION TO REPEAL ANY CHANGES Mgmt For *
MADE BY THE BOARD OF DIRECTORS OF CSX TO THE
BYLAWS SINCE JANUARY 1, 2008 AND PRIOR TO AND
INCLUDING THE DATE OF THE ANNUAL MEETING.
05 TO RATIFY THE COMPANY'S AUDIT COMMITTEE SELECTION Mgmt For *
OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
CUMMINS INC. Agenda Number: 932854133
- --------------------------------------------------------------------------------------------------------------------------
Security: 231021106
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: CMI
ISIN: US2310211063
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: ROBERT J. DARNALL Mgmt For For
02 ELECTION OF DIRECTOR: ROBERT K. HERDMAN Mgmt For For
03 ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For
04 ELECTION OF DIRECTOR: F. JOSEPH LOUGHREY Mgmt For For
05 ELECTION OF DIRECTOR: WILLIAM I. MILLER Mgmt For For
06 ELECTION OF DIRECTOR: GEORGIA R. NELSON Mgmt For For
07 ELECTION OF DIRECTOR: THEODORE M. SOLSO Mgmt For For
08 ELECTION OF DIRECTOR: CARL WARE Mgmt For For
09 ELECTION OF DIRECTOR: J. LAWRENCE WILSON Mgmt For For
10 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS AUDITORS FOR THE YEAR 2008.
11 PROPOSAL TO AMEND RESTATED ARTICLES OF INCORPORATION Mgmt For For
TO INCREASE AUTHORIZED SHARES.
12 PROPOSAL TO ADOPT INTERNATIONAL LABOR ORGANIZATION Shr Against For
STANDARDS.
- --------------------------------------------------------------------------------------------------------------------------
DEALERTRACK HOLDINGS, INC. Agenda Number: 932735547
- --------------------------------------------------------------------------------------------------------------------------
Security: 242309102
Meeting Type: Annual
Meeting Date: 11-Jul-2007
Ticker: TRAK
ISIN: US2423091022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS F. GILMAN Mgmt For For
ANN B. LANE Mgmt For For
JOHN J. MCDONNELL, JR. Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS DEALERTRACK'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
03 TO AMEND AND RESTATE DEALERTRACK'S 2005 INCENTIVE Mgmt For For
AWARD PLAN.
04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENTS
OR ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
DECKERS OUTDOOR CORPORATION Agenda Number: 932886370
- --------------------------------------------------------------------------------------------------------------------------
Security: 243537107
Meeting Type: Annual
Meeting Date: 29-May-2008
Ticker: DECK
ISIN: US2435371073
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANGEL R. MARTINEZ Mgmt For For
REX A. LICKLIDER Mgmt For For
JOHN M. GIBBONS Mgmt For For
JOHN G. PERENCHIO Mgmt For For
MAUREEN CONNERS Mgmt For For
TORE STEEN Mgmt For For
RUTH M. OWADES Mgmt For For
KARYN O. BARSA Mgmt For For
02 TO APPROVE THE AMENDMENT TO THE COMPANY'S RESTATED Mgmt Against Against
CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF COMMON STOCK
FROM 20,000,000 SHARES TO 100,000,000 SHARES.
03 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2008.
04 IN THEIR DISCRETION, THE PROXYHOLDERS ARE AUTHORIZED Mgmt Against Against
TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE ANNUAL MEETING OR ANY CONTINUATIONS,
POSTPONEMENTS OR ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
DENBURY RESOURCES INC. Agenda Number: 932860352
- --------------------------------------------------------------------------------------------------------------------------
Security: 247916208
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: DNR
ISIN: US2479162081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD G. GREENE Mgmt For For
MICHAEL L. BEATTY Mgmt For For
MICHAEL B. DECKER Mgmt For For
DAVID I. HEATHER Mgmt For For
GREGORY L. MCMICHAEL Mgmt For For
GARETH ROBERTS Mgmt For For
RANDY STEIN Mgmt For For
WIELAND F. WETTSTEIN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S INDEPENDENT AUDITOR FOR 2008
- --------------------------------------------------------------------------------------------------------------------------
DICK'S SPORTING GOODS, INC. Agenda Number: 932895634
- --------------------------------------------------------------------------------------------------------------------------
Security: 253393102
Meeting Type: Annual
Meeting Date: 04-Jun-2008
Ticker: DKS
ISIN: US2533931026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD W. STACK Mgmt For For
LAWRENCE J. SCHORR Mgmt For For
02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 APPROVE THE COMPANY'S AMENDED AND RESTATED 2002 Mgmt For For
STOCK AND INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
DRIL-QUIP, INC. Agenda Number: 932854424
- --------------------------------------------------------------------------------------------------------------------------
Security: 262037104
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: DRQ
ISIN: US2620371045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. MIKE WALKER Mgmt For For
JOHN V. LOVOI Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF BDO SEIDMAN LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008
- --------------------------------------------------------------------------------------------------------------------------
EHEALTH INC. Agenda Number: 932886899
- --------------------------------------------------------------------------------------------------------------------------
Security: 28238P109
Meeting Type: Annual
Meeting Date: 10-Jun-2008
Ticker: EHTH
ISIN: US28238P1093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHERYL SANDBERG Mgmt For For
CHRISTOPHER J. SCHAEPE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF EHEALTH, INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
ENSCO INTERNATIONAL INCORPORATED Agenda Number: 932846578
- --------------------------------------------------------------------------------------------------------------------------
Security: 26874Q100
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: ESV
ISIN: US26874Q1004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS II DIRECTOR FOR A TERM TO Mgmt For For
EXPIRE IN 2011: J. RODERICK CLARK
1B ELECTION OF CLASS II DIRECTOR FOR A TERM TO Mgmt For For
EXPIRE IN 2011: DANIEL W. RABUN
1C ELECTION OF CLASS II DIRECTOR FOR A TERM TO Mgmt For For
EXPIRE IN 2011: KEITH O. RATTIE
1D ELECTION OF CLASS I DIRECTOR FOR A TERM TO EXPIRE Mgmt For For
IN 2009: C. CHRISTOPHER GAUT
02 RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
EQUINIX, INC. Agenda Number: 932891143
- --------------------------------------------------------------------------------------------------------------------------
Security: 29444U502
Meeting Type: Annual
Meeting Date: 12-Jun-2008
Ticker: EQIX
ISIN: US29444U5020
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN T. CLONTZ Mgmt For For
STEVEN P. ENG Mgmt For For
GARY F. HROMADKO Mgmt For For
SCOTT G. KRIENS Mgmt For For
IRVING F. LYONS, III Mgmt For For
CHRISTOPHER B. PAISLEY Mgmt For For
STEPHEN M. SMITH Mgmt For For
PETER F. VAN CAMP Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
EVERGREEN SOLAR, INC. Agenda Number: 932747388
- --------------------------------------------------------------------------------------------------------------------------
Security: 30033R108
Meeting Type: Annual
Meeting Date: 25-Jul-2007
Ticker: ESLR
ISIN: US30033R1086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD M. FELDT Mgmt For For
EDWARD C. GRADY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 932838583
- --------------------------------------------------------------------------------------------------------------------------
Security: 302130109
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: EXPD
ISIN: US3021301094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER J. ROSE Mgmt For For
JAMES L.K. WANG Mgmt For For
R. JORDAN GATES Mgmt For For
JAMES J. CASEY Mgmt For For
DAN P. KOURKOUMELIS Mgmt For For
MICHAEL J. MALONE Mgmt For For
JOHN W. MEISENBACH Mgmt For For
MARK A. EMMERT Mgmt For For
ROBERT R. WRIGHT Mgmt For For
02 TO APPROVE AND RATIFY ADOPTION OF THE 2008 STOCK Mgmt For For
OPTION PLAN.
03 TO APPROVE AND RATIFY ADOPTION OF THE 2008 DIRECTORS' Mgmt For For
RESTRICTED STOCK PLAN.
04 TO APPROVE AND RATIFY THE 2008 EXECUTIVE INCENTIVE Mgmt For For
COMPENSATION PLAN.
05 TO APPROVE AND RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008.
06 TO CONSIDER A SHAREHOLDER PROPOSAL TO AMEND Shr For Against
THE EXISTING EQUAL OPPORTUNITY POLICY TO SPECIFICALLY
INCLUDE SEXUAL ORIENTATION.
- --------------------------------------------------------------------------------------------------------------------------
FCSTONE GROUP, INC. Agenda Number: 932797802
- --------------------------------------------------------------------------------------------------------------------------
Security: 31308T100
Meeting Type: Annual
Meeting Date: 10-Jan-2008
Ticker: FCSX
ISIN: US31308T1007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID ANDRESEN Mgmt For For
JACK FRIEDMAN Mgmt For For
DARYL HENZE Mgmt For For
ERIC PARTHEMORE Mgmt For For
02 PROPOSAL TO RATIFY AND APPROVE THE SELECTION Mgmt For For
OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR 2008 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
FLOWSERVE CORPORATION Agenda Number: 932865910
- --------------------------------------------------------------------------------------------------------------------------
Security: 34354P105
Meeting Type: Annual
Meeting Date: 30-May-2008
Ticker: FLS
ISIN: US34354P1057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. FRIEDERY** Mgmt For For
JOE E. HARLAN** Mgmt For For
MICHAEL F. JOHNSTON** Mgmt For For
KEVIN E. SHEEHAN** Mgmt For For
GAYLA J. DELLY* Mgmt For For
CHARLES M. RAMPACEK* Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP TO Mgmt For For
SERVE AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008
- --------------------------------------------------------------------------------------------------------------------------
FOCUS MEDIA HOLDING LIMITED Agenda Number: 932795670
- --------------------------------------------------------------------------------------------------------------------------
Security: 34415V109
Meeting Type: Annual
Meeting Date: 27-Dec-2007
Ticker: FMCN
ISIN: US34415V1098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A RE-ELECTION OF DIRECTOR: JASON NANCHUN JIANG Mgmt For For
1B RE-ELECTION OF DIRECTOR: JIMMY WEI YU Mgmt For For
1C RE-ELECTION OF DIRECTOR: NEIL NANPENG SHEN Mgmt For For
1D RE-ELECTION OF DIRECTOR: FUMIN ZHUO Mgmt For For
2A ELECTION OF DIRECTOR: ZHI TAN Mgmt For For
2B ELECTION OF DIRECTOR: DAVID YING ZHANG Mgmt For For
03 APPROVAL OF THE 2007 EMPLOYEE SHARE OPTION PLAN Mgmt Against Against
AND THE AUTHORIZATION OF OFFICERS TO ALLOT,
ISSUE OR DELIVER SHARES PURSUANT TO THE 2007
EMPLOYEE SHARE OPTION PLAN, AS SET FORTH IN
THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH.
04 APPROVAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
TOUCHE TOHMATSU CPA LTD. AS INDEPENDENT AUDITORS
OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007, AS SET FORTH IN THE COMPANY'S NOTICE
OF MEETING ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------------------------------------------------
FOSSIL, INC. Agenda Number: 932859931
- --------------------------------------------------------------------------------------------------------------------------
Security: 349882100
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: FOSL
ISIN: US3498821004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH W. ANDERSON* Mgmt For For
JAMES E. SKINNER* Mgmt For For
MICHAEL W. BARNES** Mgmt For For
JEFFREY N. BOYER** Mgmt For For
ELYSIA HOLT RAGUSA** Mgmt For For
JAMES M. ZIMMERMAN** Mgmt For For
02 PROPOSAL TO APPROVE THE FOSSIL, INC. 2008 LONG-TERM Mgmt Against Against
INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 3, 2009.
- --------------------------------------------------------------------------------------------------------------------------
FTI CONSULTING, INC. Agenda Number: 932872838
- --------------------------------------------------------------------------------------------------------------------------
Security: 302941109
Meeting Type: Annual
Meeting Date: 10-Jun-2008
Ticker: FCN
ISIN: US3029411093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK H. BEREY Mgmt For For
JACK B. DUNN, IV Mgmt For For
GERARD E. HOLTHAUS Mgmt For For
02 APPROVE THE ADDITION OF 1,000,000 SHARES OF Mgmt Against Against
COMMON STOCK TO THE FTI CONSULTING, INC. 2006
GLOBAL LONG-TERM INCENTIVE PLAN.
03 RATIFY THE APPOINTMENT OF KPMG LLP AS FTI CONSULTING, Mgmt For For
INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------------------------------------------------
GAMESTOP CORP. Agenda Number: 932915715
- --------------------------------------------------------------------------------------------------------------------------
Security: 36467W109
Meeting Type: Annual
Meeting Date: 24-Jun-2008
Ticker: GME
ISIN: US36467W1099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEONARD RIGGIO Mgmt For For
S. (MICKEY) STEINBERG Mgmt For For
GERALD R. SZCZEPANSKI Mgmt For For
LAWRENCE S. ZILAVY Mgmt For For
02 PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE AMENDED AND RESTATED GAMESTOP CORP.
SUPPLEMENTAL COMPENSATION PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
JANUARY 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
GENERAL CABLE CORPORATION Agenda Number: 932843306
- --------------------------------------------------------------------------------------------------------------------------
Security: 369300108
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: BGC
ISIN: US3693001089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY B. KENNY Mgmt For For
ROBERT L. SMIALEK Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP, AN INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, TO AUDIT GENERAL CABLE'S 2008
CONSOLIDATED FINANCIAL STATEMENTS AND INTERNAL
CONTROL OVER FINANCIAL REPORTING.
03 APPROVAL OF THE GENERAL CABLE CORPORATION 2008 Mgmt For For
ANNUAL INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
GFI GROUP INC. Agenda Number: 932796646
- --------------------------------------------------------------------------------------------------------------------------
Security: 361652209
Meeting Type: Special
Meeting Date: 11-Jan-2008
Ticker: GFIG
ISIN: US3616522096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AMENDMENT TO THE COMPANY'S SECOND AMENDED AND Mgmt No vote
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE
THE AUTHORIZED COMMON STOCK FROM 100,000,000
SHARES TO 400,000,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
GFI GROUP INC. Agenda Number: 932877636
- --------------------------------------------------------------------------------------------------------------------------
Security: 361652209
Meeting Type: Annual
Meeting Date: 11-Jun-2008
Ticker: GFIG
ISIN: US3616522096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL GOOCH Mgmt For For
1B ELECTION OF DIRECTOR: MARISA CASSONI Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR.
03 THE APPROVAL OF THE GFI GROUP INC. 2008 EQUITY Mgmt For For
INCENTIVE PLAN.
04 THE APPROVAL OF THE GFI GROUP INC. 2008 SENIOR Mgmt For For
EXECUTIVE ANNUAL BONUS PLAN.
- --------------------------------------------------------------------------------------------------------------------------
GLOBECOMM SYSTEMS INC. Agenda Number: 932782762
- --------------------------------------------------------------------------------------------------------------------------
Security: 37956X103
Meeting Type: Annual
Meeting Date: 15-Nov-2007
Ticker: GCOM
ISIN: US37956X1037
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD E. CARUSO Mgmt For For
DAVID E. HERSHBERG Mgmt For For
H.L. HUTCHERSON, JR. Mgmt For For
BRIAN T. MALONEY Mgmt For For
KENNETH A. MILLER Mgmt For For
JACK A. SHAW Mgmt For For
A. ROBERT TOWBIN Mgmt For For
C.J. WAYLAN Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM: PROPOSAL TO RATIFY THE APPOINTMENT
OF ERNST & YOUNG LLP, AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY AS DESCRIBED
IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
GUESS?, INC. Agenda Number: 932903253
- --------------------------------------------------------------------------------------------------------------------------
Security: 401617105
Meeting Type: Annual
Meeting Date: 17-Jun-2008
Ticker: GES
ISIN: US4016171054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MAURICE MARCIANO Mgmt For For
KAY ISAACSON-LEIBOWITZ Mgmt For For
ALEX YEMENIDJIAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING JANUARY 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
HERCULES OFFSHORE, INC. Agenda Number: 932832339
- --------------------------------------------------------------------------------------------------------------------------
Security: 427093109
Meeting Type: Annual
Meeting Date: 23-Apr-2008
Ticker: HERO
ISIN: US4270931094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN T. REYNOLDS Mgmt For For
F. GARDNER PARKER Mgmt For For
02 TO APPROVE OUR EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.
04 TO APPROVE THE ADJOURNMENT OF THE ANNUAL MEETING, Mgmt Against Against
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF ANY OF THE FOREGOING PROPOSALS.
- --------------------------------------------------------------------------------------------------------------------------
HOSPIRA, INC. Agenda Number: 932841186
- --------------------------------------------------------------------------------------------------------------------------
Security: 441060100
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: HSP
ISIN: US4410601003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IRVING W. BAILEY, II Mgmt For For
RONALD A. MATRICARIA Mgmt For For
JACQUE J. SOKOLOV, M.D. Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS AUDITORS FOR HOSPIRA FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
HURON CONSULTING GROUP INC. Agenda Number: 932839345
- --------------------------------------------------------------------------------------------------------------------------
Security: 447462102
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: HURN
ISIN: US4474621020
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. EUGENE LOCKHART Mgmt For For
GEORGE E. MASSARO Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
IDEXX LABORATORIES, INC. Agenda Number: 932834408
- --------------------------------------------------------------------------------------------------------------------------
Security: 45168D104
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: IDXX
ISIN: US45168D1046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS CRAIG Mgmt For For
ERROL B. DESOUZA, PH.D. Mgmt For For
R.M. HENDERSON, PH.D. Mgmt For For
02 ADOPTION OF IDEXX LABORATORIES, INC. 2008 INCENTIVE Mgmt For For
COMPENSATION PLAN. TO APPROVE AND ADOPT THE
IDEXX LABORATORIES, INC. 2008 INCENTIVE COMPENSATION
PLAN.
03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM. TO RATIFY THE SELECTION
BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
ILLUMINA, INC. Agenda Number: 932844423
- --------------------------------------------------------------------------------------------------------------------------
Security: 452327109
Meeting Type: Annual
Meeting Date: 16-May-2008
Ticker: ILMN
ISIN: US4523271090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROY A. WHITFIELD Mgmt For For
DANIEL M. BRADBURY Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
03 APPROVAL OF AMENDMENT TO THE 2005 STOCK AND Mgmt Against Against
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
INDEVUS PHARMACEUTICALS, INC. Agenda Number: 932808439
- --------------------------------------------------------------------------------------------------------------------------
Security: 454072109
Meeting Type: Annual
Meeting Date: 11-Mar-2008
Ticker: IDEV
ISIN: US4540721093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GLENN L. COOPER, M.D. Mgmt For For
ANDREW FERRARA Mgmt For For
JAMES C. GALE Mgmt For For
MICHAEL E. HANSON Mgmt For For
STEPHEN C. MCCLUSKI Mgmt For For
CHERYL P. MORLEY Mgmt For For
MALCOLM MORVILLE, PH.D. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEVUS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 932851339
- --------------------------------------------------------------------------------------------------------------------------
Security: 45865V100
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: ICE
ISIN: US45865V1008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES R. CRISP* Mgmt For For
JEAN-MARC FORNERI* Mgmt Withheld Against
FRED W. HATFIELD* Mgmt For For
TERRENCE F. MARTELL* Mgmt For For
SIR ROBERT REID* Mgmt For For
FREDERIC V. SALERNO* Mgmt For For
FREDERICK W. SCHOENHUT* Mgmt For For
JEFFREY C. SPRECHER* Mgmt For For
JUDITH A. SPRIESER* Mgmt For For
VINCENT TESE* Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY Agenda Number: 932804671
- --------------------------------------------------------------------------------------------------------------------------
Security: 459902102
Meeting Type: Annual
Meeting Date: 27-Feb-2008
Ticker: IGT
ISIN: US4599021023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. BITTMAN Mgmt For For
RICHARD R. BURT Mgmt For For
PATTI S. HART Mgmt For For
LESLIE S. HEISZ Mgmt For For
ROBERT A. MATHEWSON Mgmt For For
THOMAS J. MATTHEWS Mgmt For For
ROBERT MILLER Mgmt For For
FREDERICK B. RENTSCHLER Mgmt For For
02 APPROVAL OF THE AMENDMENTS TO THE INTERNATIONAL Mgmt For For
GAME TECHNOLOGY 2002 STOCK INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS IGT'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2008.
- --------------------------------------------------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC. Agenda Number: 932820423
- --------------------------------------------------------------------------------------------------------------------------
Security: 46120E602
Meeting Type: Annual
Meeting Date: 18-Apr-2008
Ticker: ISRG
ISIN: US46120E6023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT W. DUGGAN Mgmt For For
FLOYD D. LOOP Mgmt For For
GEORGE STALK JR Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ITRON, INC. Agenda Number: 932833610
- --------------------------------------------------------------------------------------------------------------------------
Security: 465741106
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: ITRI
ISIN: US4657411066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JON E. ELIASSEN Mgmt For For
CHARLES H. GAYLORD Mgmt For For
GARY E. PRUITT Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
ITT EDUCATIONAL SERVICES, INC. Agenda Number: 932831060
- --------------------------------------------------------------------------------------------------------------------------
Security: 45068B109
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: ESI
ISIN: US45068B1098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. DEAN Mgmt For For
JAMES D. FOWLER, JR. Mgmt For For
VIN WEBER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP TO SERVE AS ITT/ESI'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 932832620
- --------------------------------------------------------------------------------------------------------------------------
Security: 445658107
Meeting Type: Annual
Meeting Date: 01-May-2008
Ticker: JBHT
ISIN: US4456581077
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KIRK THOMPSON Mgmt For For
LELAND TOLLETT Mgmt For For
JOHN A. WHITE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR CALENDAR YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
J.CREW GROUP, INC. Agenda Number: 932876595
- --------------------------------------------------------------------------------------------------------------------------
Security: 46612H402
Meeting Type: Annual
Meeting Date: 05-Jun-2008
Ticker: JCG
ISIN: US46612H4020
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARYANN CASATI Mgmt For For
JONATHAN COSLET Mgmt For For
JOSH WESTON Mgmt For For
02 APPROVE THE J. CREW GROUP, INC. 2008 EQUITY Mgmt Against Against
INCENTIVE PLAN.
03 RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
JUNIPER NETWORKS, INC. Agenda Number: 932871254
- --------------------------------------------------------------------------------------------------------------------------
Security: 48203R104
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: JNPR
ISIN: US48203R1041
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY B. CRANSTON Mgmt For For
J. MICHAEL LAWRIE Mgmt For For
02 APPROVAL OF THE JUNIPER NETWORKS, INC. 2008 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
03 RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
LADISH CO., INC. Agenda Number: 932862560
- --------------------------------------------------------------------------------------------------------------------------
Security: 505754200
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: LDSH
ISIN: US5057542004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAWRENCE W. BIANCHI Mgmt For For
JAMES C. HILL Mgmt For For
LEON A. KRANZ Mgmt For For
J. ROBERT PEART Mgmt For For
JOHN W. SPLUDE Mgmt For For
KERRY L. WOODY Mgmt For For
02 TO RATIFY THE ACTION TAKEN BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS IN RETAINING THE
INDEPENDENT AUDIT FIRM OF GRANT THORNTON LLP
AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC. Agenda Number: 932840944
- --------------------------------------------------------------------------------------------------------------------------
Security: 515098101
Meeting Type: Annual
Meeting Date: 01-May-2008
Ticker: LSTR
ISIN: US5150981018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID G. BANNISTER Mgmt For For
JEFFREY C. CROWE Mgmt For For
MICHAEL A. HENNING Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
LAZARD LTD Agenda Number: 932850363
- --------------------------------------------------------------------------------------------------------------------------
Security: G54050102
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: LAZ
ISIN: BMG540501027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE WASSERSTEIN Mgmt For For
RONALD J. DOERFLER Mgmt For For
MICHAEL J. TURNER Mgmt For For
02 APPROVE THE 2008 INCENTIVE COMPENSATION PLAN. Mgmt Against Against
03 APPROVE AMENDMENTS TO OUR BYE-LAWS TO MODIFY Mgmt For For
AND REDUCE CERTAIN REQUIREMENTS RELATING TO
ACTIONS ADVERSELY AFFECTING THE EMPLOYMENT
OF OUR CHAIRMAN AND CHIEF EXECUTIVE OFFICER.
04 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008 AND AUTHORIZATION OF LAZARD LTD'S
BOARD OF DIRECTORS, ACTING BY THE AUDIT COMMITTEE,
TO SET THEIR RENUMERATION.
- --------------------------------------------------------------------------------------------------------------------------
LIFE TIME FITNESS, INC. Agenda Number: 932824243
- --------------------------------------------------------------------------------------------------------------------------
Security: 53217R207
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: LTM
ISIN: US53217R2076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BAHRAM AKRADI Mgmt For For
GILES H. BATEMAN Mgmt For For
JAMES F. HALPIN Mgmt For For
GUY C. JACKSON Mgmt For For
JOHN B. RICHARDS Mgmt For For
STEPHEN R. SEFTON Mgmt For For
JOSEPH H. VASSALLUZZO Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 APPROVE THE LIFE TIME FITNESS, INC. EXECUTIVE Mgmt For For
CASH BONUS PLAN.
04 APPROVE THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For
LIFE TIME FITNESS, INC. 2004 LONG-TERM INCENTIVE
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
LKQ CORPORATION Agenda Number: 932843700
- --------------------------------------------------------------------------------------------------------------------------
Security: 501889208
Meeting Type: Annual
Meeting Date: 05-May-2008
Ticker: LKQX
ISIN: US5018892084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. CLINTON ALLEN Mgmt For For
ROBERT M. DEVLIN Mgmt For For
DONALD F. FLYNN Mgmt For For
KEVIN F. FLYNN Mgmt For For
RONALD G. FOSTER Mgmt For For
JOSEPH M. HOLSTEN Mgmt For For
RICHARD L. KEISTER Mgmt For For
PAUL M. MEISTER Mgmt For For
JOHN F. O'BRIEN Mgmt For For
WILLIAM M. WEBSTER, IV Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF LKQ CORPORATION FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
MAGMA DESIGN AUTOMATION, INC. Agenda Number: 932754408
- --------------------------------------------------------------------------------------------------------------------------
Security: 559181102
Meeting Type: Annual
Meeting Date: 29-Aug-2007
Ticker: LAVA
ISIN: US5591811022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAJEEV MADHAVAN Mgmt For For
KEVIN C. EICHLER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT(S).
- --------------------------------------------------------------------------------------------------------------------------
MASSEY ENERGY COMPANY Agenda Number: 932860403
- --------------------------------------------------------------------------------------------------------------------------
Security: 576206106
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: MEE
ISIN: US5762061068
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DON L. BLANKENSHIP Mgmt For For
ROBERT H. FOGLESONG Mgmt For For
BOBBY R. INMAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
03 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTION Shr For Against
REPORTS.
04 STOCKHOLDER PROPOSAL ON A CLIMATE CHANGE REPORT. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
MICRUS ENDOVASCULAR CORPORATION Agenda Number: 932759888
- --------------------------------------------------------------------------------------------------------------------------
Security: 59518V102
Meeting Type: Annual
Meeting Date: 20-Sep-2007
Ticker: MEND
ISIN: US59518V1026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL R. HENSON Mgmt For For
JOHN T. KILCOYNE Mgmt For For
JEFFREY H. THIEL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
MILLENNIUM PHARMACEUTICALS, INC. Agenda Number: 932853749
- --------------------------------------------------------------------------------------------------------------------------
Security: 599902103
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: MLNM
ISIN: US5999021034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEBORAH DUNSIRE Mgmt For For
ROBERT F. FRIEL Mgmt For For
A. GRANT HEIDRICH, III Mgmt For For
CHARLES J. HOMCY Mgmt For For
RAJU S. KUCHERLAPATI Mgmt For For
JEFFREY M. LEIDEN Mgmt For For
MARK J. LEVIN Mgmt For For
NORMAN C. SELBY Mgmt For For
KENNETH E. WEG Mgmt For For
ANTHONY H. WILD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------------------------------------------------
MONSTER WORLDWIDE, INC. Agenda Number: 932874882
- --------------------------------------------------------------------------------------------------------------------------
Security: 611742107
Meeting Type: Annual
Meeting Date: 03-Jun-2008
Ticker: MNST
ISIN: US6117421072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SALVATORE IANNUZZI Mgmt For For
ROBERT J. CHRENC Mgmt For For
JOHN GAULDING Mgmt For For
E.P. GIAMBASTIANI, JR. Mgmt For For
RONALD J. KRAMER Mgmt For For
DAVID A. STEIN Mgmt For For
TIMOTHY T. YATES Mgmt For For
02 APPROVAL OF THE MONSTER WORLDWIDE, INC. 2008 Mgmt For For
EQUITY INCENTIVE PLAN
03 APPROVAL OF THE MONSTER WORLDWIDE, INC. EXECUTIVE Mgmt For For
INCENTIVE PLAN
04 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS MONSTER WORLDWIDE, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008
- --------------------------------------------------------------------------------------------------------------------------
NASDAQ OMX GROUP INC Agenda Number: 932883110
- --------------------------------------------------------------------------------------------------------------------------
Security: 631103108
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: NDAQ
ISIN: US6311031081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SOUD BA'ALAWY Mgmt For For
URBAN BACKSTROM Mgmt For For
H. FURLONG BALDWIN Mgmt For For
MICHAEL CASEY Mgmt For For
LON GORMAN Mgmt For For
ROBERT GREIFELD Mgmt For For
GLENN H. HUTCHINS Mgmt For For
BIRGITTA KANTOLA Mgmt For For
ESSA KAZIM Mgmt For For
JOHN D. MARKESE Mgmt For For
HANS MUNK NIELSEN Mgmt For For
THOMAS F. O'NEILL Mgmt For For
JAMES S. RIEPE Mgmt For For
MICHAEL R. SPLINTER Mgmt For For
LARS WEDENBORN Mgmt For For
DEBORAH L. WINCE-SMITH Mgmt For For
02 RATIFY APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 APPROVE AMENDED AND RESTATED EQUITY PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC. Agenda Number: 932851771
- --------------------------------------------------------------------------------------------------------------------------
Security: 637071101
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: NOV
ISIN: US6370711011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A THE ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP Mgmt For For
1B THE ELECTION OF DIRECTOR: JEFFERY A. SMISEK Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
03 APPROVAL OF NATIONAL OILWELL VARCO ANNUAL INCENTIVE Mgmt For For
PLAN
- --------------------------------------------------------------------------------------------------------------------------
NORDSTROM, INC. Agenda Number: 932862243
- --------------------------------------------------------------------------------------------------------------------------
Security: 655664100
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: JWN
ISIN: US6556641008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL Mgmt For For
1B ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For
1C ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT G. MILLER Mgmt For For
1E ELECTION OF DIRECTOR: BLAKE W. NORDSTROM Mgmt For For
1F ELECTION OF DIRECTOR: ERIK B. NORDSTROM Mgmt For For
1G ELECTION OF DIRECTOR: PETER E. NORDSTROM Mgmt For For
1H ELECTION OF DIRECTOR: PHILIP G. SATRE Mgmt For For
1I ELECTION OF DIRECTOR: ALISON A. WINTER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda Number: 932905651
- --------------------------------------------------------------------------------------------------------------------------
Security: 67066G104
Meeting Type: Annual
Meeting Date: 19-Jun-2008
Ticker: NVDA
ISIN: US67066G1040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO ELECT STEVEN CHU AS DIRECTOR Mgmt For For
1B TO ELECT HARVEY C. JONES AS DIRECTOR Mgmt For For
1C TO ELECT WILLIAM J. MILLER AS DIRECTOR Mgmt For For
2 TO APPROVE AN AMENDMENT TO THE NVIDIA CORPORATION Mgmt For For
CERTIFICATE OF INCORPORATION.
3 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS NVIDIA'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 25, 2009.
- --------------------------------------------------------------------------------------------------------------------------
OM GROUP, INC. Agenda Number: 932843178
- --------------------------------------------------------------------------------------------------------------------------
Security: 670872100
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: OMG
ISIN: US6708721005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM J. REIDY Mgmt For For
JOSEPH M. SCAMINACE Mgmt For For
02 TO ADOPT AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF COMMON STOCK.
03 TO CONFIRM THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
OPNEXT, INC. Agenda Number: 932759220
- --------------------------------------------------------------------------------------------------------------------------
Security: 68375V105
Meeting Type: Annual
Meeting Date: 05-Sep-2007
Ticker: OPXT
ISIN: US68375V1052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. RYUICHI OTSUKI Mgmt Withheld Against
MR. KENDALL COWAN Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
PARALLEL PETROLEUM CORPORATION Agenda Number: 932878260
- --------------------------------------------------------------------------------------------------------------------------
Security: 699157103
Meeting Type: Annual
Meeting Date: 28-May-2008
Ticker: PLLL
ISIN: US6991571034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD A. NASH Mgmt For For
LARRY C. OLDHAM Mgmt For For
MARTIN B. ORING Mgmt For For
RAY M. POAGE Mgmt For For
JEFFREY G. SHRADER Mgmt For For
02 APPROVAL OF THE 2008 LONG-TERM INCENTIVE PLAN. Mgmt For For
03 APPROVAL OF SELECTION OF BDO SEIDMAN, LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
PATTERSON-UTI ENERGY, INC. Agenda Number: 932892183
- --------------------------------------------------------------------------------------------------------------------------
Security: 703481101
Meeting Type: Annual
Meeting Date: 05-Jun-2008
Ticker: PTEN
ISIN: US7034811015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK S. SIEGEL Mgmt For For
CLOYCE A. TALBOTT Mgmt For For
KENNETH N. BERNS Mgmt For For
CHARLES O. BUCKNER Mgmt For For
CURTIS W. HUFF Mgmt For For
TERRY H. HUNT Mgmt For For
KENNETH R. PEAK Mgmt For For
02 APPROVE THE AMENDMENT TO THE PATTERSON-UTI 2005 Mgmt For For
LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE
PLAN.
03 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
PEABODY ENERGY CORPORATION Agenda Number: 932840083
- --------------------------------------------------------------------------------------------------------------------------
Security: 704549104
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: BTU
ISIN: US7045491047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SANDRA VAN TREASE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF A PROPOSAL TO DECLASSIFY THE BOARD Mgmt For For
OF DIRECTORS.
04 APPROVAL OF THE 2008 MANAGEMENT ANNUAL INCENTIVE Mgmt For For
COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PEDIATRIX MEDICAL GROUP, INC. Agenda Number: 932860441
- --------------------------------------------------------------------------------------------------------------------------
Security: 705324101
Meeting Type: Annual
Meeting Date: 23-May-2008
Ticker: PDX
ISIN: US7053241011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CESAR L. ALVAREZ Mgmt For For
WALDEMAR A. CARLO, M.D. Mgmt For For
MICHAEL B. FERNANDEZ Mgmt For For
ROGER K. FREEMAN, M.D. Mgmt For For
PAUL G. GABOS Mgmt For For
P.J. GOLDSCHMIDT, M.D. Mgmt For For
ROGER J. MEDEL, M.D. Mgmt For For
MANUEL KADRE Mgmt For For
ENRIQUE J. SOSA, PH.D. Mgmt For For
02 PROPOSAL TO APPROVE THE PEDIATRIX 2008 INCENTIVE Mgmt For For
COMPENSATION PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS OUR INDEPENDENT REGISTERED CERTIFIED
PUBLIC ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
PENN VIRGINIA CORPORATION Agenda Number: 932848762
- --------------------------------------------------------------------------------------------------------------------------
Security: 707882106
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: PVA
ISIN: US7078821060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD B. CLOUES, II Mgmt For For
A. JAMES DEARLOVE Mgmt For For
ROBERT GARRETT Mgmt For For
KEITH D. HORTON Mgmt For For
STEVEN W. KRABLIN Mgmt For For
MARSHA R. PERELMAN Mgmt For For
WILLIAM H. SHEA, JR. Mgmt For For
P. VAN MARCKE DE LUMMEN Mgmt For For
GARY K. WRIGHT Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PETROQUEST ENERGY, INC. Agenda Number: 932851618
- --------------------------------------------------------------------------------------------------------------------------
Security: 716748108
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: PQ
ISIN: US7167481081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES T. GOODSON Mgmt For For
WILLIAM W. RUCKS, IV Mgmt For For
E. WAYNE NORDBERG Mgmt For For
MICHAEL L. FINCH Mgmt For For
W.J. GORDON, III Mgmt For For
C.F. MITCHELL, II, M.D. Mgmt For For
02 VOTE TO APPROVE AN AMENDMENT TO OUR CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 75,000,000
TO 150,000,000.
03 VOTE TO ADOPT THE AMENDED AND RESTATED 1998 Mgmt Against Against
INCENTIVE PLAN.
04 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------------------------------------------------
PINNACLE ENTERTAINMENT, INC. Agenda Number: 932873880
- --------------------------------------------------------------------------------------------------------------------------
Security: 723456109
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: PNK
ISIN: US7234561097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL R. LEE Mgmt For For
STEPHEN C. COMER Mgmt For For
JOHN V. GIOVENCO Mgmt For For
RICHARD J. GOEGLEIN Mgmt For For
ELLIS LANDAU Mgmt For For
BRUCE A. LESLIE Mgmt For For
JAMES L. MARTINEAU Mgmt For For
MICHAEL ORNEST Mgmt For For
LYNN P. REITNOUER Mgmt For For
02 PROPOSAL TO AMEND THE COMPANY'S 2005 EQUITY Mgmt For For
AND PERFORMANCE INCENTIVE PLAN.
03 PROPOSAL TO RE-APPROVE THE "PERFORMANCE-BASED" Mgmt For For
COMPENSATION PROVISIONS OF THE COMPANY'S 2005
EQUITY AND PERFORMANCE INCENTIVE PLAN.
04 PROPOSAL TO AMEND THE COMPANY'S AMENDED AND Mgmt For For
RESTATED DIRECTORS DEFERRED COMPENSATION PLAN.
05 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE 2008 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
PRICELINE.COM INCORPORATED Agenda Number: 932893440
- --------------------------------------------------------------------------------------------------------------------------
Security: 741503403
Meeting Type: Annual
Meeting Date: 04-Jun-2008
Ticker: PCLN
ISIN: US7415034039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFERY H. BOYD Mgmt For For
RALPH M. BAHNA Mgmt For For
HOWARD W. BARKER, JR. Mgmt For For
JAN L. DOCTER Mgmt For For
JEFFREY E. EPSTEIN Mgmt For For
JAMES M. GUYETTE Mgmt For For
NANCY B. PERETSMAN Mgmt For For
CRAIG W. RYDIN Mgmt For For
02 TO APPROVE AMENDMENTS TO THE COMPANY'S 1999 Mgmt For For
OMNIBUS PLAN.
03 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2008.
04 TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL Shr For Against
CONCERNING SPECIAL STOCKHOLDER MEETINGS.
- --------------------------------------------------------------------------------------------------------------------------
PRIVATEBANCORP, INC. Agenda Number: 932851834
- --------------------------------------------------------------------------------------------------------------------------
Security: 742962103
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: PVTB
ISIN: US7429621037
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM A. CASTELLANO Mgmt For For
PATRICK F. DALY Mgmt For For
C. MAYBERRY MCKISSACK Mgmt For For
RALPH B. MANDELL Mgmt For For
EDWARD W. RABIN, JR. Mgmt For For
LARRY D. RICHMAN Mgmt For For
02 PROPOSAL TO APPROVE THE PRIVATEBANCORP, INC. Mgmt Against Against
2007 LONG-TERM INCENTIVE COMPENSATION PLAN.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK FROM 39 MILLION TO 89 MILLION.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
PSYCHIATRIC SOLUTIONS INC. Agenda Number: 932858472
- --------------------------------------------------------------------------------------------------------------------------
Security: 74439H108
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: PSYS
ISIN: US74439H1086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOEY A. JACOBS Mgmt For For
EDWARD K. WISSING Mgmt For For
WILLIAM M. PETRIE, M.D. Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE PSYCHIATRIC Mgmt For For
SOLUTIONS, INC. EQUITY INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
QIAGEN N.V. Agenda Number: 932917101
- --------------------------------------------------------------------------------------------------------------------------
Security: N72482107
Meeting Type: Annual
Meeting Date: 26-Jun-2008
Ticker: QGEN
ISIN: NL0000240000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR THE Mgmt For For
YEAR ENDED DECEMBER 31, 2007 ("FISCAL YEAR
2007").
02 PROPOSAL TO APPROVE THE PERFORMANCE OF THE MANAGING Mgmt For For
BOARD DURING FISCAL YEAR 2007, INCLUDING A
DISCHARGE FROM LIABILITY WITH RESPECT TO THE
EXERCISE OF THEIR DUTIES DURING FISCAL YEAR
2007.
03 PROPOSAL TO APPROVE THE PERFORMANCE OF THE SUPERVISORY Mgmt For For
BOARD DURING FISCAL YEAR 2007, INCLUDING A
DISCHARGE FROM LIABILITY.
04 TO REAPPOINT SIX SUPERVISORY DIRECTORS OF THE Mgmt Against Against
COMPANY FOR A TERM ENDING ON THE DATE OF THE
ANNUAL GENERAL MEETING IN 2009.
05 PROPOSAL TO REAPPOINT FOUR MANAGING DIRECTORS Mgmt For For
OF THE COMPANY FOR A TERM ENDING ON THE DATE
OF THE ANNUAL GENERAL MEETING IN 2009.
06 TO APPROVE THE CASH REMUNERATION OF THE SUPERVISORY Mgmt For For
BOARD.
07 PROPOSAL TO REAPPOINT ERNST & YOUNG ACCOUNTANTS Mgmt For For
AS AUDITORS OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
08 TO AUTHORIZE THE MANAGING BOARD, UNTIL DECEMBER Mgmt Against Against
26, 2009, TO ACQUIRE SHARES IN THE COMPANY'S
OWN SHARE CAPITAL.
09 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt Against Against
ARTICLES OF ASSOCIATION.
- --------------------------------------------------------------------------------------------------------------------------
QUANTA SERVICES, INC. Agenda Number: 932866760
- --------------------------------------------------------------------------------------------------------------------------
Security: 74762E102
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: PWR
ISIN: US74762E1029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. BALL Mgmt For For
JOHN R. COLSON Mgmt For For
J. MICHAL CONAWAY Mgmt For For
RALPH R. DISIBIO Mgmt For For
BERNARD FRIED Mgmt For For
LOUIS C. GOLM Mgmt For For
WORTHING F. JACKMAN Mgmt For For
BRUCE RANCK Mgmt For For
JOHN R. WILSON Mgmt For For
PAT WOOD, III Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION Agenda Number: 932855539
- --------------------------------------------------------------------------------------------------------------------------
Security: 75281A109
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: RRC
ISIN: US75281A1097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES L. BLACKBURN Mgmt For For
ANTHONY V. DUB Mgmt For For
V. RICHARD EALES Mgmt For For
ALLEN FINKELSON Mgmt For For
JONATHAN S. LINKER Mgmt For For
KEVIN S. MCCARTHY Mgmt For For
JOHN H. PINKERTON Mgmt For For
JEFFREY L. VENTURA Mgmt For For
02 TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT Mgmt For For
AN AMENDMENT TO RANGE'S RESTATED CERTIFICATE
OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK, PAR VALUE $0.01 PER
SHARE, FROM 250 MILLION TO 475 MILLION SHARES.
03 TO AMEND OUR 2005 EQUITY-BASED COMPENSATION Mgmt For For
PLAN (I) TO INCREASE THE OF SHARES OF COMMON
STOCK BY 900,000 SHARES; (II) TO PROHIBIT THE
GRANTING OF OPTIONS BELOW THE FAIR MARKET VALUE;
(III) TO SET THE MINIMUM VESTING ON RESTRICTED
STOCK AWARDS GRANTED UNDER THE PLAN; (IV) TO
LIMIT THE NUMBER OF AWARDS THAT CAN BE ISSUED
UNDER THE PLAN.
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM AS OF AND FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
RIVERBED TECHNOLOGY, INC. Agenda Number: 932777862
- --------------------------------------------------------------------------------------------------------------------------
Security: 768573107
Meeting Type: Annual
Meeting Date: 06-Nov-2007
Ticker: RVBD
ISIN: US7685731074
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK A. FLOYD Mgmt For For
CHRISTOPHER J. SCHAEPE Mgmt For For
JAMES R. SWARTZ Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF RIVERBED TECHNOLOGY, INC. FOR ITS FISCAL
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
SAIC, INC. Agenda Number: 932877028
- --------------------------------------------------------------------------------------------------------------------------
Security: 78390X101
Meeting Type: Annual
Meeting Date: 30-May-2008
Ticker: SAI
ISIN: US78390X1019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH C. DAHLBERG Mgmt For For
FRANCE A. CORDOVA Mgmt For For
WOLFGANG H. DEMISCH Mgmt For For
JERE A. DRUMMOND Mgmt For For
JOHN J. HAMRE Mgmt For For
MIRIAM E. JOHN Mgmt For For
ANITA K. JONES Mgmt For For
JOHN P. JUMPER Mgmt For For
HARRY M.J. KRAEMER, JR. Mgmt For For
E.J. SANDERSON, JR. Mgmt For For
LOUIS A. SIMPSON Mgmt For For
A. THOMAS YOUNG Mgmt For For
02 APPROVAL OF AN AMENDMENT TO OUR 2006 EQUITY Mgmt For For
INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
SANDRIDGE ENERGY INC. Agenda Number: 932886558
- --------------------------------------------------------------------------------------------------------------------------
Security: 80007P307
Meeting Type: Annual
Meeting Date: 06-Jun-2008
Ticker: SD
ISIN: US80007P3073
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TOM L. WARD Mgmt Withheld Against
ROY T. OLIVER, JR. Mgmt Withheld Against
02 RATIFICATION OF REAPPOINTMENT OF PRICEWATERHOUSECOOPERS, Mgmt For For
LLP.
- --------------------------------------------------------------------------------------------------------------------------
SCIENTIFIC GAMES CORPORATION Agenda Number: 932887663
- --------------------------------------------------------------------------------------------------------------------------
Security: 80874P109
Meeting Type: Annual
Meeting Date: 10-Jun-2008
Ticker: SGMS
ISIN: US80874P1093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. LORNE WEIL Mgmt For For
PETER A. COHEN Mgmt For For
GERALD J. FORD Mgmt For For
J. ROBERT KERREY Mgmt For For
RONALD O. PERELMAN Mgmt For For
MICHAEL J. REGAN Mgmt For For
BARRY F. SCHWARTZ Mgmt For For
ERIC M. TURNER Mgmt For For
JOSEPH R. WRIGHT, JR. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
03 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For
SCIENTIFIC GAMES CORPORATION 2003 INCENTIVE
COMPENSATION PLAN THAT WOULD, AMONG OTHER THINGS,
INCREASE THE NUMBER OF SHARES AVAILABLE FOR
AWARDS BY 3,000,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY Agenda Number: 932841225
- --------------------------------------------------------------------------------------------------------------------------
Security: 845467109
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: SWN
ISIN: US8454671095
- --------------------------------------------------------------------------------------------------------------------------
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, 2008.
- --------------------------------------------------------------------------------------------------------------------------
STERICYCLE, INC. Agenda Number: 932853763
- --------------------------------------------------------------------------------------------------------------------------
Security: 858912108
Meeting Type: Annual
Meeting Date: 29-May-2008
Ticker: SRCL
ISIN: US8589121081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK W. SCHULER Mgmt For For
MARK C. MILLER Mgmt For For
THOMAS D. BROWN Mgmt For For
ROD F. DAMMEYER Mgmt For For
WILLIAM K. HALL Mgmt For For
JONATHAN T. LORD, M.D. Mgmt For For
JOHN PATIENCE Mgmt For For
THOMAS R. REUSCHE Mgmt For For
RONALD G. SPAETH Mgmt For For
02 APPROVAL OF PROPOSAL TO THE COMPANY'S 2008 INCENTIVE Mgmt For For
STOCK PLAN.
03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
STRAYER EDUCATION, INC. Agenda Number: 932838785
- --------------------------------------------------------------------------------------------------------------------------
Security: 863236105
Meeting Type: Annual
Meeting Date: 29-Apr-2008
Ticker: STRA
ISIN: US8632361056
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT S. SILBERMAN Mgmt For For
DR. CHARLOTTE F. BEASON Mgmt For For
WILLIAM E. BROCK Mgmt For For
DAVID A. COULTER Mgmt For For
GARY GENSLER Mgmt For For
ROBERT R. GRUSKY Mgmt For For
ROBERT L. JOHNSON Mgmt For For
TODD A. MILANO Mgmt For For
G. THOMAS WAITE, III Mgmt For For
J. DAVID WARGO Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CORPORATION FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
SUNPOWER CORPORATION Agenda Number: 932840538
- --------------------------------------------------------------------------------------------------------------------------
Security: 867652109
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: SPWR
ISIN: US8676521094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. STEVE ALBRECHT Mgmt For For
BETSY S. ATKINS Mgmt For For
T.J. RODGERS Mgmt For For
THOMAS H. WERNER Mgmt For For
PAT WOOD III Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR FISCAL YEAR 2008.
03 PROPOSAL TO APPROVE THE SECOND AMENDED AND RESTATED Mgmt Against Against
SUNPOWER CORPORATION 2005 STOCK INCENTIVE PLAN,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
04 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For
SUNPOWER CORPORATION ANNUAL KEY EMPLOYEE BONUS
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SYNOPSYS, INC. Agenda Number: 932822592
- --------------------------------------------------------------------------------------------------------------------------
Security: 871607107
Meeting Type: Annual
Meeting Date: 21-Apr-2008
Ticker: SNPS
ISIN: US8716071076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AART J. DE GEUS Mgmt For For
CHI-FOON CHAN Mgmt For For
ALFRED CASTINO Mgmt For For
BRUCE R. CHIZEN Mgmt For For
DEBORAH A. COLEMAN Mgmt For For
JOHN SCHWARZ Mgmt For For
SASSON SOMEKH Mgmt For For
ROY VALLEY Mgmt For For
STEVEN C. WALSKE Mgmt For For
02 TO APPROVE AN AMENDMENT TO OUR EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN (INCLUDING THE INTERNATIONAL
COMPONET WE REFER TO AS OUR INTERNATIONAL EMPLOYEE
STOCK PURCHASE PLAN) TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
UNDER THE PLANS BY 4,000,000 SHARES.
03 TO RATIFY THE APPOINTMENT BY OUR AUDIT COMMITTEE Mgmt For For
OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
OCTOBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
T-3 ENERGY SERVICES, INC. Agenda Number: 932883007
- --------------------------------------------------------------------------------------------------------------------------
Security: 87306E107
Meeting Type: Annual
Meeting Date: 29-May-2008
Ticker: TTES
ISIN: US87306E1073
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GUS D. HALAS Mgmt For For
02 PROPOSAL TO AMEND AND RESTATE THE 2002 STOCK Mgmt Against Against
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE THEREUNDER.
- --------------------------------------------------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC. Agenda Number: 932817957
- --------------------------------------------------------------------------------------------------------------------------
Security: 74144T108
Meeting Type: Annual
Meeting Date: 10-Apr-2008
Ticker: TROW
ISIN: US74144T1088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: EDWARD C. BERNARD Mgmt For For
1B ELECTION OF DIRECTOR: JAMES T. BRADY Mgmt For For
1C ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR. Mgmt For For
1D ELECTION OF DIRECTOR: DONALD B. HEBB, JR. Mgmt For For
1E ELECTION OF DIRECTOR: JAMES A.C. KENNEDY Mgmt For For
1F ELECTION OF DIRECTOR: BRIAN C. ROGERS Mgmt For For
1G ELECTION OF DIRECTOR: DR. ALFRED SOMMER Mgmt For For
1H ELECTION OF DIRECTOR: DWIGHT S. TAYLOR Mgmt For For
1I ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE Mgmt For For
02 APPROVAL OF THE PROPOSED CHARTER AMENDMENT TO Mgmt For For
INCREASE AUTHORIZED COMMON STOCK
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008
04 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER BUSINESS AND FURTHER
BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING
OR ANY ADJOURNMENTS AND POSTPONEMENTS THEREOF
- --------------------------------------------------------------------------------------------------------------------------
TERADYNE, INC. Agenda Number: 932862801
- --------------------------------------------------------------------------------------------------------------------------
Security: 880770102
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: TER
ISIN: US8807701029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES W. BAGLEY Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL A. BRADLEY Mgmt For For
1C ELECTION OF DIRECTOR: ALBERT CARNESALE Mgmt For For
1D ELECTION OF DIRECTOR: EDWIN J. GILLIS Mgmt For For
1E ELECTION OF DIRECTOR: VINCENT M. O'REILLY Mgmt For For
1F ELECTION OF DIRECTOR: PAUL J. TUFANO Mgmt For For
1G ELECTION OF DIRECTOR: ROY A. VALLEE Mgmt For For
1H ELECTION OF DIRECTOR: PATRICIA S. WOLPERT Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE 2006 EQUITY AND Mgmt For For
CASH COMPENSATION INCENTIVE PLAN TO ESTABLISH
A $3 MILLION PER FISCAL YEAR MAXIMUM AMOUNT
OF VARIABLE CASH COMPENSATION AWARDS THAT CAN
BE RECEIVED BY A PARTICIPANT.
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
TEREX CORPORATION Agenda Number: 932848104
- --------------------------------------------------------------------------------------------------------------------------
Security: 880779103
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: TEX
ISIN: US8807791038
- --------------------------------------------------------------------------------------------------------------------------
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
THOMAS J. HANSEN Mgmt For For
DR. DONALD P. JACOBS Mgmt For For
DAVID A. SACHS Mgmt For For
OREN G. SHAFFER Mgmt For For
DAVID C. WANG Mgmt For For
HELGE H. WEHMEIER Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
TEXAS ROADHOUSE, INC. Agenda Number: 932863207
- --------------------------------------------------------------------------------------------------------------------------
Security: 882681109
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: TXRH
ISIN: US8826811098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. RAMSEY Mgmt For For
JAMES R. ZARLEY Mgmt For For
02 THE RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
THE ADVISORY BOARD COMPANY Agenda Number: 932781342
- --------------------------------------------------------------------------------------------------------------------------
Security: 00762W107
Meeting Type: Annual
Meeting Date: 15-Nov-2007
Ticker: ABCO
ISIN: US00762W1071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARC N. CASPER Mgmt For For
PETER J. GRUA Mgmt For For
KELT KINDICK Mgmt For For
MARK R. NEAMAN Mgmt For For
LEON D. SHAPIRO Mgmt For For
FRANK J. WILLIAMS Mgmt For For
LEANNE M. ZUMWALT Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT
FOR THE YEAR ENDING MARCH 31, 2008
- --------------------------------------------------------------------------------------------------------------------------
THE MANITOWOC COMPANY, INC. Agenda Number: 932832086
- --------------------------------------------------------------------------------------------------------------------------
Security: 563571108
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: MTW
ISIN: US5635711089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEAN H. ANDERSON Mgmt For For
KEITH D. NOSBUSCH Mgmt For For
GLEN E. TELLOCK Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS,Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
THE ULTIMATE SOFTWARE GROUP, INC. Agenda Number: 932853977
- --------------------------------------------------------------------------------------------------------------------------
Security: 90385D107
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: ULTI
ISIN: US90385D1072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEROY A. VANDER PUTTEN Mgmt For For
ROBERT A. YANOVER Mgmt For For
02 TO RATIFY KPMG LLP AS THE COMPANY'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
THERAVANCE, INC. Agenda Number: 932825207
- --------------------------------------------------------------------------------------------------------------------------
Security: 88338T104
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: THRX
ISIN: US88338T1043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P. ROY VAGELOS, M.D. Mgmt For For
RICK E. WINNINGHAM Mgmt For For
JEFFREY M. DRAZAN Mgmt For For
ROBERT V. GUNDERSON, JR Mgmt Withheld Against
ARNOLD J. LEVINE, PH.D. Mgmt For For
B.G. MALKIEL, PH.D. Mgmt For For
WILLIAM H. WALTRIP Mgmt For For
G.M. WHITESIDES, PH.D. Mgmt For For
WILLIAM D. YOUNG Mgmt For For
02 APPROVE AN AMENDMENT TO THE THERAVANCE, INC. Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN (THE "ESPP") INCREASING
THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THE ESPP BY 300,000
SHARES, AS DESCRIBED IN THE PROXY STATEMENT.
03 RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
THQ INC. Agenda Number: 932747845
- --------------------------------------------------------------------------------------------------------------------------
Security: 872443403
Meeting Type: Annual
Meeting Date: 30-Jul-2007
Ticker: THQI
ISIN: US8724434035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN J. FARRELL Mgmt For For
LAWRENCE BURSTEIN Mgmt For For
HENRY T. DENERO Mgmt For For
BRIAN P. DOUGHERTY Mgmt Withheld Against
JEFFREY W. GRIFFITHS Mgmt For For
GARY E. RIESCHEL Mgmt For For
JAMES WHIMS Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THQ INC.'S CERTIFICATE Mgmt For For
OF INCORPORATION: TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK,
PAR VALUE $.01, FROM 75,000,000 TO 225,000,000
SHARES.
03 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM: TO RATIFY THE APPOINTMENT
OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S
FISCAL YEAR ENDING MARCH 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
TIME WARNER TELECOM INC. Agenda Number: 932882942
- --------------------------------------------------------------------------------------------------------------------------
Security: 887319101
Meeting Type: Annual
Meeting Date: 05-Jun-2008
Ticker: TWTC
ISIN: US8873191014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY J. ATTORRI Mgmt For For
SPENCER B. HAYS Mgmt For For
LARISSA L. HERDA Mgmt For For
KEVIN W. MOONEY Mgmt For For
KIRBY G. PICKLE Mgmt For For
ROSCOE C. YOUNG, II Mgmt For For
02 APPROVE OUR AMENDED 2004 QUALIFIED STOCK PURCHASE Mgmt For For
PLAN TO AUTHORIZE THE ISSUANCE OF AN ADDITIONAL
600,000 SHARES OF COMMON STOCK UNDER THAT PLAN.
03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP TO SERVE AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
ULTRA PETROLEUM CORP. Agenda Number: 932855630
- --------------------------------------------------------------------------------------------------------------------------
Security: 903914109
Meeting Type: Annual
Meeting Date: 16-May-2008
Ticker: UPL
ISIN: CA9039141093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL D. WATFORD Mgmt For For
ROGER A. BROWN Mgmt For For
W. CHARLES HELTON Mgmt For For
STEPHEN J. MCDANIEL Mgmt For For
ROBERT E. RIGNEY Mgmt For For
02 APPOINTMENT ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
03 IF PRESENTED, TO CONSIDER AND VOTE UPON A SHAREHOLDER Shr For Against
PROPOSAL REGARDING CLIMATE CHANGE WHICH IS
OPPOSED BY THE BOARD OF DIRECTORS.
04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
BE BROUGHT BEFORE THE ANNUAL MEETING OR ANY
ADJOURNMENTS OR POSTPONEMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
UNITED THERAPEUTICS CORPORATION Agenda Number: 932823594
- --------------------------------------------------------------------------------------------------------------------------
Security: 91307C102
Meeting Type: Annual
Meeting Date: 29-May-2008
Ticker: UTHR
ISIN: US91307C1027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMOND DWEK Mgmt For For
ROGER JEFFS Mgmt For For
CHRISTOPHER PATUSKY Mgmt For For
02 APPROVAL OF THE AMENDED AND RESTATED 2008 UNITED Mgmt Against Against
THERAPEUTICS CORPORATION EQUITY INCENTIVE PLAN
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS UNITED THERAPEUTICS CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008
- --------------------------------------------------------------------------------------------------------------------------
URBAN OUTFITTERS, INC. Agenda Number: 932855692
- --------------------------------------------------------------------------------------------------------------------------
Security: 917047102
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: URBN
ISIN: US9170471026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. HAYNE Mgmt Withheld Against
SCOTT A. BELAIR Mgmt For For
HARRY S. CHERKEN, JR. Mgmt Withheld Against
JOEL S. LAWSON III Mgmt For For
ROBERT H. STROUSE Mgmt For For
GLEN T. SENK Mgmt Withheld Against
02 TO APPROVE THE URBAN OUTFITTERS 2008 STOCK INCENTIVE Mgmt Against Against
PLAN.
03 TO CONSIDER A SHAREHOLDER PROPOSAL. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
VALMONT INDUSTRIES, INC. Agenda Number: 932836363
- --------------------------------------------------------------------------------------------------------------------------
Security: 920253101
Meeting Type: Annual
Meeting Date: 28-Apr-2008
Ticker: VMI
ISIN: US9202531011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MOGENS C. BAY Mgmt For For
WALTER SCOTT, JR. Mgmt For For
02 PROPOSAL TO APPROVE THE VALMONT 2008 STOCK PLAN. Mgmt For For
03 PROPOSAL TO APPROVE THE VALMONT 2008 EXECUTIVE Mgmt For For
INCENTIVE PLAN.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL
2008.
- --------------------------------------------------------------------------------------------------------------------------
VARIAN SEMICONDUCTOR EQUIP. ASSOC., INC. Agenda Number: 932802437
- --------------------------------------------------------------------------------------------------------------------------
Security: 922207105
Meeting Type: Annual
Meeting Date: 04-Feb-2008
Ticker: VSEA
ISIN: US9222071055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. AURELIO Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt Against Against
LLP AS VARIAN SEMICONDUCTOR'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING OCTOBER 3, 2008.
- --------------------------------------------------------------------------------------------------------------------------
W-H ENERGY SERVICES, INC. Agenda Number: 932862281
- --------------------------------------------------------------------------------------------------------------------------
Security: 92925E108
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: WHQ
ISIN: US92925E1082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH T. WHITE, JR. Mgmt For For
ROBERT H. WHILDEN, JR. Mgmt For For
JAMES D. LIGHTNER Mgmt For For
MILTON L. SCOTT Mgmt For For
CHRISTOPHER MILLS Mgmt Withheld Against
JOHN R. BROCK Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
WABTEC CORPORATION Agenda Number: 932860530
- --------------------------------------------------------------------------------------------------------------------------
Security: 929740108
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: WAB
ISIN: US9297401088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EMILIO A. FERNANDEZ Mgmt For For
LEE B. FOSTER, II Mgmt For For
JAMES V. NAPIER Mgmt For For
OMAF (International Funds)
- --------------------------------------------------------------------------------------------------------------------------
3I GROUP PLC, LONDON Agenda Number: 701268939
- --------------------------------------------------------------------------------------------------------------------------
Security: G88473114
Meeting Type: AGM
Meeting Date: 11-Jul-2007
Ticker:
ISIN: GB00B16PV024
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the Company's accounts for Mgmt For For
the year 31 MAR 2007, the Directors' report
and the Auditors' report on those accounts
and on the auditable part of the Directors'
remuneration report
2. Approve the Directors' remuneration report for Mgmt For For
the year 31 MAR 2007
3. Declare a final dividend of 10.3p per ordinary Mgmt For For
share, payable to those shareholders whose
names appear on the register of the Members
at close of business on 22 JUN 2007
4. Re-appoint Mr. R.W.A. Swannell as a Director Mgmt For For
of the Company
5. Re-appoint Mr. Baroness Hogg as a Director of Mgmt For For
the Company
6. Re-appoint Mr. F.G. Steingraber as a Director Mgmt For For
of the Company
7. Re-appoint Mr. P.E. Yea as a Director of the Mgmt For For
Company
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 Members
9. Authorize the Board to fix the Auditors' remuneration Mgmt For For
10. Authorize the Company, in accordance with Section Mgmt For For
347C of the Companies Act 1985 [the 1985 Act],
to make Donations to EU political organizations
not exceeding GBP 12,000 in total and incur
EU political expenditure not exceeding GBP
12,000 in total; [Authority expires the earlier
of the conclusion of the AGM of the Company
in 2008 or 10 OCT 2008]
11. Authorize the Company, in accordance with Section Mgmt For For
347C of the Companies Act 1985 [the 1985 Act],
3i Plc, to make Donations to EU political organizations
not exceeding GBP 12,000 in total and incur
EU political expenditures not exceeding GBP
12,000 in total, [Authority expires the earlier
of the conclusion of the AGM of the Company
in 2008 or 10 OCT 2008]
12. Authorize the Directors of the Company, in substitution Mgmt For For
for all subsisting authorities to the extent
unused, to allot relevant securities [Section
80 of the Companies Act 1985] up to an aggregate
nominal amount of GBP 96,502,000; [Authority
expires at the conclusion of AGM of the Company
in 2008 or 10 OCT 2008]; and the Directors
may allot relevant securities after the expiry
of this authority in pursuance of such an offer
or agreement made prior to such expiry
S.13 Authorize the Directors, subject to the passing Mgmt For For
of Resolution 12 and pursuant to Section 95
of the Companies Act 1985, to allot equity
securities [Section 94] for cash pursuant to
the authority conferred by Resolution 12, and/or
to allot equity securities where such allotment
constitutes an allotment of equity securities
by virtue of Section 94(3A) of the said Act,
disapplying the statutory pre-emption rights
[Section 89(1) of the Act], provided that this
power is limited to the allotment of equity
securities: a) in connection with an offer
if such securities by way of rights of ordinary
shareholders; b) constituted by any increase
in the amount of the 'Conversion Amount' as
specified of the Company's EUR 550,000,000
1.375% convertible bonds due 2008; and c) up
to an aggregate nominal amount of GBP 14,475,000;
[Authority expires at the conclusion of AGM
of the Company in 2008 or 10 OCT 2008]; and
the Directors to allot equity securities after
the expiry of this authority in pursuance of
such an offer or agreement made prior to such
expiry
S.14 Authorize the Company, in accordance with Article Mgmt For For
7 of the Company's Articles of Association,
to make market purchases [Section 163(3) of
the Companies Act 1985] of its ordinary shares
provided that the Company does not purchase
more than 46,111,000 ordinary shares; does
not pay for each such ordinary share less than
the nominal amount of such ordinary share at
the time of purchase; and does not pay for
each such ordinary share more than 105% of
the average of the closing mid-market prices
of the ordinary shares for the 5 business days
immediately preceding the date on which the
Company agrees to buy the share concerned,
based on the share prices published in the
Daily Official List of the London Stock Exchange;
[Authority expires at the conclusion of AGM
of the Company in 2008 or 10 OCT 2008]; 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.15 Authorize the Company, in accordance with Article Mgmt For For
7 of the Company's Articles of Association,
to make market purchases [Section 163(3) of
the Companies Act 1985] of its B shares in
issue at the date of this notice provided that
the Company does not purchase under this authority
more than 8,629,980 B shares; does not pay
for each such B share less than 1p; and does
not pay for each such B share more than 127p;
[Authority expires at the conclusion of AGM
of the Company in 2008 or 10 OCT 2008]; the
Company, before the expiry, may make a contract
to purchase B shares which will or may be executed
wholly or partly after such expiry
- --------------------------------------------------------------------------------------------------------------------------
3I GROUP PLC, LONDON Agenda Number: 701308620
- --------------------------------------------------------------------------------------------------------------------------
Security: G88473114
Meeting Type: EGM
Meeting Date: 11-Jul-2007
Ticker:
ISIN: GB00B16PV024
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve, conditional upon the admission of the Mgmt For For
Consolidated Ordinary Shares [as specified]
and the new B Shares [as specified] to the
Official List of the UK Listing Authority and
their admission to trading on the London Stock
Exchange's main market for listed securities
becoming effective at 8.00 am on 16 JUL 2007
[or such other time and date as the Directors
of the Company may determine]: to increase
the authorized share capital of the Company
from GBP 416,199,863 to GBP 416,699,863 by
the creation of further 50,000,000 cumulative
preferences shares of 1 penny each [the New
B Shares], such New B Shares to form one class
with the existing cumulative preference shares
of 1 penny each in the capital of the Company
[the Existing B Shares] [the New B Shares and
the Existing B Shares together being hereinafter
referred to as the B Shares]; authorize the
Directors pursuant to Article 133 of the Articles
of Association of Company, to capitalize a
maximum sum not exceeding GBP 6,513,700.20
standing to the credit of the Company's share
premium account and to apply such sum in paying
up in full the number of New B Shares whose
aggregate nominal value is equal to such sum
and, without prejudice and in the addition
to any other authority granted pursuant to
Section 80 of the Companies Act 1985 and in
force on the date on which the resolution is
passed, and are hereby authorized pursuant
to Section 80 of the Companies Act 1985 [as
amended] [the Companies Act] to allot and issue
such New B Shares credited as fully paid up,
up to an aggregate nominal amount of GBP 6,513,700.20,
to the holders of ordinary shares of 62 69/88
pence each in the capital of the Company [the
Existing Ordinary Shares] on the register of
Members of the Company at 6.00 pm on 13 JUL
2007 [or such other time and date as the Directors
of the Company may determine] on the basis
of 11 New B Shares for every 8 Existing Ordinary
Shares of such holders and in the same proportion
for the other numbers of Existing Ordinary
Shares held [and, where the number such Existing
Ordinary Shares of each such holder is not
exactly divisible by 8, number of New B Shares
so allotted and issued to such holder shall
be rounded down to the nearest whole number]
and so that the New B Shares shall rank pari
passu in all respects with the Existing B Shares
and, for the avoidance of doubt, shall carry
the right to a dividend in respect of the calculation
period [as defined in Article 148(B)(iii) of
the Company's Articles of Association] for
2007/2008 as if such calculation period commenced
on 15 JUL 2007 and ended on 14 JUL 2008; [Authority
expires at the conclusion of the AGM of the
Company in 2008], the New B Shares which would
otherwise be issued to any shareholder who
holds Existing Ordinary Shares in certified
form and who does not return a validity executed
form of election relating to New B Shares by
4.30 pm on 13 JUL 2007 [or such later time
and date as Directors may determine], or in
respect of whom the Company is advised that
it would or might be in breach of legal or
regulatory requirement in any jurisdiction,
or would or might be required to make filings
or take any other action in any jurisdiction
if it were to issue New B Shares to such shareholders,
shall instead be issued to a person appointed
by the Directors to hold those New B Shares
as nominee on behalf of such shareholder on
terms that the relevant New B Shares shall,
as soon as reasonably practical following 16
JUL 2007, be sold on behalf of such shareholder
at the best price which can reasonably obtained
[as determined by the Company, in its discretion]
and the proceeds of such sale shall be paid
to such shareholder by sending a cheque to
his or her registered address; the share capital
represented by all of the Existing Ordinary
Shares which at 6.00 pm on 13 JUL 2007 [or
such other time and date as the Directors of
the Company may determine] [the Consolidation
Record Time] are shown in the books of the
Company as authorized but unissued be consolidated
in the share capital of the Company with the
nominal value equal to the product 62 69/88
pence and such number of Existing Ordinary
Shares and the share capital represented by
that consolidation be sub-divided into ordinary
shares of 73 19/22 pence each [the Unissued
Consolidated Ordinary Shares], provided that
where such sub-division results in a fraction
of an unissued consolidated ordinary share,
such fraction shall together with the minimum
number of unissued consolidated ordinary shares
as are required [after this resolution has
become wholly unconditional and effective]
to be cancelled in order that the nominal value
in pounds sterling of the Company's authorized
share capital is a whole number, be cancelled
pursuant to Section 121(2)(e) of the Companies
Act; the share capital represented by each
holding of Existing Ordinary Shares as shown
in the register of Members of the Company at
the Consolidation Record Time be consolidated
into share capital of the Company with a nominal
value equal to the product of 62 69/88 pence
and the number of Existing Ordinary Shares
comprised in such holding and the share capital
represented by such consolidation be sub-divided
into new ordinary shares of 73 19/22 pence
each [the Consolidated Ordinary Shares], provided
that: i) where such consolidation and sub-division
results in any Member being entitled to a fraction
of a Consolidated Ordinary Share, such fraction
shall be aggregated with the fractions of Consolidated
Ordinary Shares to which other Members of the
Company may be entitled into Consolidated Ordinary
Shares representing such fractions [the Fractional
Entitlement Shares]; and ii) authorize the
Directors to sell [or appoint another person
to sell] to any person, on behalf of all relevant
Members, all the Fractional Entitlement Shares
at the best price reasonably obtainable, and
to distribute the proceeds of such sale [net
of expenses] in due proportion among the relevant
Members entitled thereto [save that any fraction
of a penny which would otherwise be payable
shall be rounded up or down in accordance with
the usual practice of the Registrar of the
Company] and to execute an instrument of transfer
in respect of such shares on behalf of all
relevant Members and to do all such acts and
things as the Directors may consider necessary
or expedient to effect the transfer of such
shares to, or in accordance with the directions
of, any buyer of any such Fractional Entitlements
Shares; and authorize the Company, without
prejudice and in addition to any other such
authority granted in force on the date on which
the resolution is passed, in accordance with
Article 7 of the Company's Articles of Association,
to make market purchases [Section 163(3) of
the Companies Act] of B Shares, provided that:
i) the Company does not purchase under this
authority more than 651,370,020 B Shares; ii)
the Company does not pay for each B Share less
than 1 penny; and iii) the Company does not
pay for each such B Share more than 127 pence;
[Authority expires the earlier of the period
ending on date of the AGM of the Company to
be held in 2008 or 10 OCT 2008], save that
if Company agreed, before this authority expires,
to purchase B Shares where the purchases will
or may be executed after this authority expires
[either wholly or in part], the Company such
purchase as if this authority had not expired
- --------------------------------------------------------------------------------------------------------------------------
ABB LTD, ZUERICH Agenda Number: 701537194
- --------------------------------------------------------------------------------------------------------------------------
Security: H0010V101
Meeting Type: AGM
Meeting Date: 08-May-2008
Ticker:
ISIN: CH0012221716
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 444950, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
1. Approve the annual report and consolidated financial Mgmt Abstain Against
statements; the Group Auditor's report; annual
financial statements; the Auditor's report
for the fiscal 2007
2. Approve the annual report, the consolidated Mgmt For For
financial statements and the annual financial
statements for 2007
3. Grant discharge to the Board of Directors and Mgmt For For
the persons entrusted with Management
4. Approve to release CHF 2,086,682,937 of the Mgmt For For
legal reserves and allocate those released
to other reserves and to carry forward the
available earnings in the amount of CHF 1,77,263,198
5. Approve to create additional contingent share Mgmt For For
capital in an amount not to exceed CHF 500,000,000
enabling the issuance of up to 200,000,000
ABB Ltd shares with a nominal value of CHF
2.50 each by amending the first 3 Paragraphs
of Article 4bis of the Articles of Incorporation
[as specified]
6. Approve to reduce the share capital of CHF 5,790,037,755.00Mgmt For For
by CHF 1,111,687,248.96 to CHF 4,678,350,506.04
by way of reducing the nominal value of the
registered Shares from CHF 2.50 by CHF 0.48
to CHF 2.02 and to use the nominal value reduction
amount for repayment to the shareholders; to
confirm as a result of the the Auditors, that
the claims of the creditors are fully covered
notwithstanding the capital reduction; to amend
the Article 4 Paragraph 1 of the Articles of
Incorporation according to the specified wording
as per the date of the entry of the capital
reduction in the commercial register as specified;
to amend the Article 4bis Paras 1 and 4 of
the Articles of Incorporation, correspondingly
reflecting the reduced nominal value of the
registered shares from CHF 2.50 by CHF 0.48
to CHF 2.02, as per the date of the entry of
the capital reduction in the commercial register
7. Amend the Article 13 Paragraph 1 of the Articles Mgmt For For
of Incorporation [as specified]
8. Amend the Article 8 Paragraph 1, 19i], 20, 22 Mgmt For For
Paragraph.1, and 28 of the Articles of Incorporation
[as specified]
9.1 Elect Mr. Hubertus Von Grunberg, German to the Mgmt For For
Board of Directors for a further period of
1 year, until the AGM 2009
9.2 Elect Mr. Roger Agnelli, Brazilian, to the Board Mgmt For For
of Directors for a further period of 1 year,
until the AGM 2009
9.3 Elect Mr. Louis R. Hughes, American, to the Mgmt For For
Board of Directors for a further period of
1 year, until the AGM 2009
9.4 Elect Mr. Hans Ulrich Marki Swiss, to the Board Mgmt For For
of Directors for a further period of 1 year,
until the AGM 2009
9.5 Elect Mr. Michel De Rosen, French, to the Board Mgmt For For
of Directors for a further period of 1 year,
until the AGM 2009
9.6 Elect Mr. Michael Treschow, Swedish, to the Mgmt For For
Board of Directors for a further period of
1 year, until the AGM 2009
9.7 Elect Mr. Bernd W. Voss, German, to the Board Mgmt For For
of Directors for a further period of 1 year,
until the AGM 2009
9.8 Elect Mr. Jacob Wallenberg, Swedish, to the Mgmt For For
Board of Directors for a further period of
1 year, until the AGM 2009
10. Elect Ernst & Young AG as the Auditors for fiscal Mgmt For For
2008
- --------------------------------------------------------------------------------------------------------------------------
ACCENTURE LTD Agenda Number: 932803390
- --------------------------------------------------------------------------------------------------------------------------
Security: G1150G111
Meeting Type: Annual
Meeting Date: 07-Feb-2008
Ticker: ACN
ISIN: BMG1150G1116
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A RE-APPOINTMENT OF THE FOLLOWING NOMINEE TO THE Mgmt For For
BOARD OF DIRECTORS: BLYTHE J. MCGARVIE
1B RE-APPOINTMENT OF THE FOLLOWING NOMINEE TO THE Mgmt For For
BOARD OF DIRECTORS: SIR MARK MOODY-STUART
02 AMENDMENT OF THE BYE-LAWS OF ACCENTURE LTD, Mgmt For For
WHICH WOULD ENABLE ACCENTURE TO DELIVER FUTURE
COPIES OF OUR PROXY MATERIALS TO SHAREHOLDERS
ELECTRONICALLY BY POSTING THESE MATERIALS ON
AN INTERNET WEBSITE AND NOTIFYING OUR SHAREHOLDERS
OF THE POSTING.
03 RE-APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS Mgmt For For
FOR THE 2008 FISCAL YEAR AND AUTHORIZATION
OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
TO DETERMINE KPMG LLP'S REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
AEGON NV Agenda Number: 701504741
- --------------------------------------------------------------------------------------------------------------------------
Security: N00927298
Meeting Type: OGM
Meeting Date: 23-Apr-2008
Ticker:
ISIN: NL0000303709
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN THE BLOCKING JOB FROM "Y" TO "N". 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.
1. Opening Non-Voting No vote
2. Approve the annual report 2007 and annual accounts Mgmt No vote
2007: proposal to adopt the annual accounts
2007
3. Approve the final dividend 2007 Mgmt No vote
4. Approve to release the Members of the Executive Mgmt No vote
Board from liability for their duties
5. Approve to release the Members of the Supervisory Mgmt No vote
Board from liability for their duties
6. Appoint the Independent Auditor Mgmt No vote
7. Approve to cancel 99,769,902 common shares repurchased Mgmt No vote
in 2007
8. Re-appoint Mr. I. W. Bailey, II to the Supervisory Mgmt No vote
Board
9. Appoint Ms. C. Kempler to the Supervisory Board Mgmt No vote
10. Appoint Mr. R.J. Routs to the Supervisory Board Mgmt No vote
11. Appoint Mr. D.P.M. Verbeek to the Supervisory Mgmt No vote
Board
12. Appoint Mr. B. Vander Veer to the Supervisory Mgmt No vote
Board
13. Authorize the Executive Board to issue common Mgmt No vote
shares
14. Authorize the Executive Board to restrict or Mgmt No vote
exclude pre-emptive rights upon issuing common
shares
15. Authorize the Executive Board to issue common Mgmt No vote
shares under incentive plans
16. Authorize the Executive Board to acquire shares Mgmt No vote
in the Company
17. Retirement of the Supervisory Board Members Non-Voting No vote
Ms. T. Rembe and Messrs. R. Dahan and O.J.
Olcay
18. Retirement of Mr. D.J. Shepard and succession Non-Voting No vote
by Mr. A.R. Wynaendts as CEO and Chairman of
the Executive Board
19. Any other business Non-Voting No vote
20. Close of the meeting Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
AIFUL CORPORATION Agenda Number: 701608020
- --------------------------------------------------------------------------------------------------------------------------
Security: J00557108
Meeting Type: AGM
Meeting Date: 24-Jun-2008
Ticker:
ISIN: JP3105040004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1.1 Appoint a Director Mgmt Against Against
1.2 Appoint a Director Mgmt Against Against
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
2. Appoint a Corporate Auditor Mgmt For For
3. Appoint a Substitute Corporate Auditor Mgmt Against Against
4. Appoint Accounting Auditors Mgmt For For
5. Approve Retirement Allowance for Retiring Corporate Mgmt Against Against
Officers, and Payment of Accrued Benefits associated
with Abolition of Retirement Benefit System
for Current Corporate Officers
- --------------------------------------------------------------------------------------------------------------------------
AIOI INSURANCE COMPANY,LIMITED Agenda Number: 701613134
- --------------------------------------------------------------------------------------------------------------------------
Security: J00607101
Meeting Type: AGM
Meeting Date: 26-Jun-2008
Ticker:
ISIN: JP3486600004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend the Articles of Incorporation Mgmt For For
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt Against Against
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt Against Against
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt Against Against
5. Approve Retirement Allowance for Retiring Directors, Mgmt Against Against
and Payment of Accrued Benefits associated
with Abolition of Retirement Benefit System
for Current Corporate Officers
6. Setting of the Amount for Directors' Stock Remuneration-TypeMgmt For For
of Stock Options and Content Thereof
7. Amend the Compensation to be received by Corporate Mgmt For For
Officers
- --------------------------------------------------------------------------------------------------------------------------
AIR CHINA LTD Agenda Number: 701366076
- --------------------------------------------------------------------------------------------------------------------------
Security: Y002A6104
Meeting Type: EGM
Meeting Date: 30-Oct-2007
Ticker:
ISIN: CNE1000001S0
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Approve the appointment of Mr. Li Jaxiang as Mgmt For For
a Non-Executive Director of the 2nd session
of the Board
1.2 Approve the appointment of Mr. Kong Dong as Mgmt Against Against
a Non-Executive Director of the 2nd session
of the Board
1.3 Approve the appointment of Mr. Wang Shixiang Mgmt For For
as a Non-Executive Director of the 2nd session
of the Board
1.4 Approve the appointment of Mr. Yao Weiting as Mgmt For For
a Non-Executive Director of the 2nd session
of the Board
1.5 Approve the appointment of Mr. Ma Xulun as a Mgmt For For
Non-Executive Director of the 2nd session of
the Board
1.6 Approve the appointment of Mr. Christopher Dale Mgmt For For
Pratt as a Non-Executive Director of the 2nd
session of the Board
1.7 Approve the appointment of Mr. Chen Nan Lok Mgmt For For
Philip as a Non-Executive Director of the 2nd
session of the Board
1.8 Approve the appointment of Mr. Cai Jianjiang Mgmt For For
as an Executive Director of the 2nd session
of the Board
1.9 Approve the appointment of Mr. Fan Cheng as Mgmt For For
an Executive Director of the 2nd session of
the Board
1.10 Approve the appointment of Mr. Hu Hung Lick, Mgmt For For
Henry as an Independent Non-Executive Director
of the 2nd session of the Board
1.11 Approve the appointment of Mr. Zhang Ke as an Mgmt For For
Independent Non-Executive Director of the 2nd
session of the Board
1.12 Approve the appointment of Mr. Wu Zhipan as Mgmt For For
an Independent Non-Executive Director of the
2nd session of the Board
1.13 Approve the appointment of Mr. Jia Kang as an Mgmt For For
Independent Non-Executive Director of the 2nd
session of the Board
2. Approve the emolument of the Directors and the Mgmt For For
Supervisors
3.1 Approve the appointment of Mr. Sun Yude as a Mgmt For For
Supervisor representing shareholders on the
2nd session of the Supervisory Committee
3.2 Approve the appointment of Mr. Liao Wei as a Mgmt For For
Supervisor representing shareholders on the
2nd session of the Supervisory Committee
3.3 Approve the appointment of Mr. Zhou Guoyou as Mgmt For For
a Supervisor representing shareholders on the
2nd session of the Supervisory Committee
- --------------------------------------------------------------------------------------------------------------------------
AIR NEW ZEALAND LTD Agenda Number: 701358601
- --------------------------------------------------------------------------------------------------------------------------
Security: Q0169V100
Meeting Type: AGM
Meeting Date: 28-Sep-2007
Ticker:
ISIN: NZAIRE0001S2
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Reelect Mr. John McDonald as a Director, who Mgmt For For
retires by rotation in accordance with Clause
24.10 of the Constitution
2. Reelect Ms. Jane Freeman as a Director, who Mgmt For For
retires by rotation in accordance with Clause
24.10 of the Constitution
3. Elect Dr. James Fox as a Director, in accordance Mgmt For For
with Clause 24.8 of the Constitution
S.4 Approve the acquisition of the purchased aircraft, Mgmt For For
together with the purchase of all or any of
the option aircraft as specified
5. Approve the total amount of the Directors' fee Mgmt For For
payable annually to all the Directors taken
together be increased with effect from the
commencement of the current FY by NZD 95,000
from NZD 900,000 to NZD 995,000 such sum to
be dividend among the Directors as the Directors
from time to time deem appropriate
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN NUMBERING OF RESOLUTION. 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.
- --------------------------------------------------------------------------------------------------------------------------
AISIN SEIKI CO.,LTD. Agenda Number: 701610859
- --------------------------------------------------------------------------------------------------------------------------
Security: J00714105
Meeting Type: AGM
Meeting Date: 20-Jun-2008
Ticker:
ISIN: JP3102000001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
2.16 Appoint a Director Mgmt For For
2.17 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt Against Against
3.2 Appoint a Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Corporate Officers Mgmt For For
5 Approve Issuance of Share Acquisition Rights Mgmt For For
as Stock Options
6 Approve Retirement Allowance for Retiring Corporate Mgmt Against Against
Officers, and Payment of Accrued Benefits associated
with Abolition of Retirement Benefit System
for Current Directors
7 Amend the Compensation to be received by Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
AJ LUCAS GROUP LIMITED Agenda Number: 701393681
- --------------------------------------------------------------------------------------------------------------------------
Security: Q01708108
Meeting Type: AGM
Meeting Date: 23-Nov-2007
Ticker:
ISIN: AU000000AJL1
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Receive the annual financial report of the Company Non-Voting No vote
for the YE 30 JUN 2007 and the reports of the
Directors and Auditors thereon
1. Re-elect Mr. Andrew Lukas as a Director of the Mgmt Against Against
Company, who retires by rotation in accordance
with Clause 10.2 of the Company's Constitution
2. Re-elect Mr. Garry O'Meally as a Director of Mgmt For For
the Company, who retires by rotation in accordance
with Clause 10.2 of the Company's Constitution
3. Adopt the remuneration report for the FYE 30 Mgmt For For
JUN 2007
4. Authorize the Directors of the Company pursuant Mgmt For For
to Rule 22.1 of the Company's constitution,
to implement the AJ Lucas Group Limited Dividend
Reinvestment Plan, as specified
5.1 Approve to issue rights to Mr. Allan Stuart Mgmt For For
Campbell, Executive Director, to acquire shares
in the Company under the Lucas Management Rights
Plan on the terms as apecified
5.2 Approve to issue rights to Mr. Andrew John Lukas, Mgmt For For
Executive Director, to acquire shares in the
Company under the Lucas Management Rights Plan
on the terms as specified
5.3 Approve to issue rights to Mr. Ian Stuart-Robertson, Mgmt For For
Executive Director, to acquire shares in the
Company under the Lucas Management Rights Plan
on the terms as specified
6.1 Approve and ratify the issue in JUN 2007 of Mgmt For For
10.0 million AUD 1.00 unsecured redeemable
convertible notes, convertible into ordinary
shares of the Company, and the subsequent issue
of ordinary shares of the Company on conversion
of such notes, for the purpose of Listing Rule
7.4 of the Australian Securities Exchange Limited
and all other purposes
6.2 Approve the issue in JUN 2007 of 15.0 million Mgmt For For
AUD 1.00 unsecured redeemable convertible notes,
convertible into ordinary shares of the Company
[subject to shareholder approval] and the subsequent
issue of ordinary shares of the Company on
conversion of such notes, for the purpose of
Listing Rule 7.1 of the Australian Securities
Exchange Limited and all other purposes
S.7 Approve the transactions as specified and all Mgmt For For
elements of those transactions that may constitute
financial assistance by each of Jaceco Drilling
Pty Limited and Geosearch Drilling Service
Pty Limited trading as a partnership known
as Capricorn Weston Drilling Group [together
Capricorn Weston] for the purposes of Section
260A of the Corporations Act 2001 [Cth], including
[without limitation] that Capricorn Weston
may: a) enter into a facilities agreement between
AJ Lucas Group Limited [Lucas], other Lucas
entities and Australia and New Zealand Banking
Group [Facilities Agreement]; b) to secure
its, Lucas' or another party's obligations
under the Facilities Agreement and any related
document, execute a fixed and floating charge
or charges over its assets and undertaking;
c) if the Facilities Agreement [or any subsequent
refinancing facility] needs to be refinanced
at some time in the future, from time to time:i)
execute, or accede to,[as an obligor] a new
facilities agreement: A) on substantially the
same terms as the Facilities Agreement; or
B) on terms as approved by the Board of directors
or the members [or both] at the relevant time;
and ii) give one or more of a guarantee, indemnity
or security interest over its assets [whether
by way of mortgage, fixed or floating (or both)
charge or otherwise] to secure its or each
obligor's obligations under any new facilities
agreement and any related document; and; d)
execute, or accede to, any document ancillary
to, or in connection with, the Facilities Agreement,
any new facilities agreement and any guarantee,
indemnity or security interest given in connection
with the Facilities Agreement, any new facilities
agreement and any related document
- --------------------------------------------------------------------------------------------------------------------------
AKZO NOBEL N V Agenda Number: 701509195
- --------------------------------------------------------------------------------------------------------------------------
Security: N01803100
Meeting Type: AGM
Meeting Date: 22-Apr-2008
Ticker:
ISIN: NL0000009132
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 455785 DUE TO SPLITTING 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. Opening Non-Voting No vote
2. Report of the Board of Management for the FY Non-Voting No vote
2007
3.A Adopt the 2007 Financial Statements of the Company Mgmt For For
3.B. Profit allocation Non-Voting No vote
3.C Discussion of dividend policy Non-Voting No vote
3.D Adopt the dividend proposal Mgmt For For
4.A Grant discharge from liability of the Members Mgmt For For
of the Board of Management for the performance
of their duties in 2007
4.B Grant discharge from liability of the Members Mgmt For For
of the Supervisory Board for the performance
of their duties in 2007
5.A Approve to increase the number of Members of Mgmt For For
the Board of Management
5.B.1 Appoint Mr. K.Nichols to the Board of Management Mgmt For For
5.B.2 Re-appoint Mr. L.E.Darner to the Board of Management Mgmt For For
5.B.3 Appoint Mr. R.J.Frohn to the Board of Management Mgmt For For
6.A Approve to increase the number of Members of Mgmt For For
the Supervisory Board
6.B.1 Appoint Mr. P.B.Ellwood to the Supervisory Board Mgmt For For
6.B.2 Appoint Mr. V. Bottomley to the Supervisory Mgmt For For
Board
6.B.3 Appoint Mr. R.G.C.Van Den Brink to the Supervisory Mgmt For For
Board
6.C Approve the remuneration of the Chairman of Mgmt For For
the Supervisory Board
7. Amend the remuneration Policy for the Board Mgmt For For
of Management
8.A Authorize the Board of Management to issue shares Mgmt For For
8.B Grant authority to the Board of Management to Mgmt For For
restrict or exclude the preemptive rights of
shareholders
9. Grant authority to the Board of Management to Mgmt For For
acquire common shares in the share capital
of the Company on behalf of the Company
10. Approve to cancel common shares in the share Mgmt For For
capital of the Company
11. Approve to designate English as the official Mgmt For For
language of the annual report and other regulated
information
12. Approve to distribute the information to shareholders Mgmt For For
by way of electronic means of communication
13. Any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
ALLIANZ SE, MUENCHEN Agenda Number: 701546939
- --------------------------------------------------------------------------------------------------------------------------
Security: D03080112
Meeting Type: AGM
Meeting Date: 21-May-2008
Ticker:
ISIN: DE0008404005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting No vote
DEPENDING ON SOME SUBCUSTODIANS' PROCESSING
IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2007 FY with the report
of the Supervisory Board, the group financial
statements and group annual report, and the
report of the Board of Managing Directors pursuant
to Sections 289(4) and 315(4) of the German
Commercial Code
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 2,475,825,000 as follows: Payment
of a dividend of EUR 5.50 per no-par share
Ex-dividend and payable date: 22 MAY 2008
3. Ratification of the acts of the Board of Managing Mgmt For For
Directors
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Authorization to acquire own shares for purposes Mgmt For For
of securities trading financial institutions
in which the company holds a majority interest
shall be authorized to acquire and sell shares
of the company, at prices not deviating more
than 10% from the market price on or before
20 NOV 2009, the trading portfolio of shares
to be acquired for such purpose shall not exceed
5% of the Company's share capital at the end
of any day
6. Authorization to acquire own shares for purposes Mgmt For For
other than securities trading the company shall
be authorized to acquire own shares of up to
10% of its share capital at a price differing
neither more than 10% from the market price
of the shares if they are acquired through
the stock exchange nor more than 20% if they
are acquired by way of are purchase offer,
on or before 20 NOV 2009 the Board of Managing
Directors shall be authorized to dispose of
the shares in a manner other than the stock
exchange or a rights offering if the shares
are sold at a price not materially below their
market price to use the shares for acquisition
purposes to float the shares on Foreign Stock
Exchanges, to use the shares for the fulfillment
of conversion or option rights to use up to
124,187 own shares within the scope of the
Company's Stock Option Plan, to offer up to
5,000,000 shares to employees of the company
or its affiliates, and to retire the shares
7. Authorization to use derivatives for the acquisition Mgmt For For
of own shares the company shall also be authorized
to use put and call options for the acquisition
of own shares of up to 5% of the Company's
share capital, at a prices not deviating more
than 10 from the market price of the shares
8. Amendment to the Article of Association in respect Mgmt For For
of Members of the Nomination Committee shall
not receive an additional remuneration
9. Approval of the control and profit transfer Mgmt For For
agreement with the Company's wholly owned subsidiary
Allianz Investment Management SE, effective
retroactively from 01 JUL 2007 until at least
30 JUN 2012
10. Approval of the control and profit transfer Mgmt For For
agreement with the Company's wholly owned subsidiary
Allianz Argos 14 GmbH, effective retroactively
from 01 NOV 2007 until at least 31 OCT 2012
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote
MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
IS AVAILABLE IN THE MATERIAL URL SECTION OF
THE APPLICATION. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
- --------------------------------------------------------------------------------------------------------------------------
ALOKA CO.,LTD. Agenda Number: 701626547
- --------------------------------------------------------------------------------------------------------------------------
Security: J01113109
Meeting Type: AGM
Meeting Date: 27-Jun-2008
Ticker:
ISIN: JP3126600000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt Against Against
4 Approve Provision of Retirement Allowance for Mgmt For For
Directors
- --------------------------------------------------------------------------------------------------------------------------
ALPHA NETWORKS INC Agenda Number: 701498885
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0093T107
Meeting Type: AGM
Meeting Date: 13-Jun-2008
Ticker:
ISIN: TW0003380002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A.1 To report the 2007 business operations Non-Voting No vote
A.2 To report the 2007 audited reports Non-Voting No vote
A.3 To report the status of joint-venture in People's Non-Voting No vote
Republic of China
A.4 To report the status of endorsement and guarantee Non-Voting No vote
B.1 Approve the 2007 business reports and financial Mgmt For For
statements
B.2 Approve the 2007 profit distribution proposed Mgmt For For
cash dividend: TWD 2 per share
B.3 Approve the issuance of new shares from retained Mgmt For For
earnings proposed stock dividend: 30 for 1,000
shares held
B.4 Approve the revision to the Articles of Incorporation Mgmt For For
B.5 Approve the revision to the procedures of asset Mgmt For For
acquisition or disposal
B.6 Extraordinary motions Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
ALSTOM, PARIS Agenda Number: 701587935
- --------------------------------------------------------------------------------------------------------------------------
Security: F0259M475
Meeting Type: MIX
Meeting Date: 24-Jun-2008
Ticker:
ISIN: FR0010220475
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative
O.1 Approve the financial statements and statutory Mgmt For For
reports
O.2 Approve to accept consolidated financial statements Mgmt For For
and statutory reports
O.3 Approve to allocate the income and Dividends Mgmt For For
of EUR 1.60 per Share
O.4 Approve the Special Auditors' report regarding Mgmt For For
related-party transactions
O.5 Approve the transaction with Mr. Patrick Kron Mgmt For For
O.6 Ratify the appointment of Mr. Bouygues as a Mgmt For For
Director
O.7 Reelect Mr. Jean-Paul Bechat as a Director Mgmt For For
O.8 Re-elect Mr. Pascal Colombani as a Director Mgmt For For
O.9 Re-elect Mr. Gerard Hauser as a Director Mgmt For For
O.10 Grant authority to the repurchase of up to 10% Mgmt For For
of issued share capital
E.11 Grant authority to issue the equity or equity-linked Mgmt For For
securities with preemptive rights up to aggregate
nominal amount of EUR 600 Million
E.12 Grant authority to issue the equity or equity-linked Mgmt For For
securities without preemptive rights up to
aggregate nominal amount of EUR 250 Million
E.13 Grant authority to the capital increase of up Mgmt For For
to 10% of issued capital for future acquisitions
E.14 Approve the Employee Stock Purchase Plan Mgmt For For
E.15 Authorize the Board to issue shares reserved Mgmt For For
for share purchase plan for employees of subsidiaries
E.16 Approve the 1 for 2 stock split and amend Bylaws Mgmt For For
accordingly
E.17 Amend the Article 15 of Bylaws regarding Electronic Mgmt For For
Voting, Voting Rights
E.18 Grant authority to the filing of required documents/other Mgmt For For
formalities
- --------------------------------------------------------------------------------------------------------------------------
ALTRIA GROUP, INC. Agenda Number: 932886546
- --------------------------------------------------------------------------------------------------------------------------
Security: 02209S103
Meeting Type: Annual
Meeting Date: 28-May-2008
Ticker: MO
ISIN: US02209S1033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTORS: ELIZABETH E. BAILEY Mgmt For For
1B ELECTION OF DIRECTORS: GERALD L. BALILES Mgmt For For
1C ELECTION OF DIRECTORS: DINYAR S. DEVITRE Mgmt For For
1D ELECTION OF DIRECTORS: THOMAS F. FARRELL, II Mgmt For For
1E ELECTION OF DIRECTORS: ROBERT E.R. HUNTLEY Mgmt For For
1F ELECTION OF DIRECTORS: THOMAS W. JONES Mgmt For For
1G ELECTION OF DIRECTORS: GEORGE MUNOZ Mgmt For For
1H ELECTION OF DIRECTORS: MICHAEL E. SZYMANCZYK Mgmt For For
02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
AUDITORS
03 STOCKHOLDER PROPOSAL 1 - SHAREHOLDER SAY ON Shr For Against
EXECUTIVE PAY
04 STOCKHOLDER PROPOSAL 2 - CUMULATIVE VOTING Shr For Against
05 STOCKHOLDER PROPOSAL 3 - APPLY GLOBALLY PRACTICES Shr Against For
DEMANDED BY THE MASTER SETTLEMENT AGREEMENT
06 STOCKHOLDER PROPOSAL 4 - STOP YOUTH-ORIENTED Shr Against For
AD CAMPAIGNS
07 STOCKHOLDER PROPOSAL 5 - "TWO CIGARETTE" APPROACH Shr Against For
TO MARKETING
08 STOCKHOLDER PROPOSAL 6 - ENDORSE HEALTH CARE Shr Against For
PRINCIPLES
- --------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 932864134
- --------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 29-May-2008
Ticker: AMZN
ISIN: US0231351067
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For
1B ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For
1C ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For
1D ELECTION OF DIRECTOR: L. JOHN DOERR Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM B. GORDON Mgmt For For
1F ELECTION OF DIRECTOR: MYRTLE S. POTTER Mgmt For For
1G ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For
1H ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2008.
- --------------------------------------------------------------------------------------------------------------------------
AMEC PLC Agenda Number: 701536940
- --------------------------------------------------------------------------------------------------------------------------
Security: G02604117
Meeting Type: AGM
Meeting Date: 14-May-2008
Ticker:
ISIN: GB0000282623
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the accounts and the reports of the Mgmt For For
Directors and the Auditors for the YE 31 DEC
2007
2. Declare a final dividend Mgmt For For
3. Approve the Directors' remuneration report Mgmt For For
4. Approve the remuneration policy prescribed in Mgmt For For
the Directors' remuneration report
5. Re-elect Mr. P.J. Byrom as a Director Mgmt For For
6. Re-elect Mr. T.W. Faithfull as a Director Mgmt For For
7. Re-appoint KPMG Audit PLC as the Auditors and Mgmt For For
authorize the Directors to fix their remuneration
S.8 Authorize the Company to make purchase of its Mgmt For For
own shares
9. Authorize the Directors to allot relevant securities Mgmt For For
S.10 Approve the diapplication of Section 89(1) of Mgmt For For
the Companies Act 1985
S.11 Amend the Articles of Association of the Company Mgmt For For
as specified
12. Approve the introduction of the AMEC Transformation Mgmt For For
Incentive Plan
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN THE NUMBERING OF THE RESOLUTIONS. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
- --------------------------------------------------------------------------------------------------------------------------
AMERICA MOVIL, S.A.B. DE C.V. Agenda Number: 932864285
- --------------------------------------------------------------------------------------------------------------------------
Security: 02364W105
Meeting Type: Annual
Meeting Date: 29-Apr-2008
Ticker: AMX
ISIN: US02364W1053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I APPOINTMENT OR, AS THE CASE MAY BE, REELECTION Mgmt For
OF THE MEMBERS OF THE BOARD OF DIRECTORS OF
THE COMPANY THAT THE HOLDERS OF THE SERIES
"L" SHARES ARE ENTITLED TO APPOINT. ADOPTION
OF RESOLUTIONS THEREON.
II APPOINTMENT OF DELEGATES TO EXECUTE AND, IF Mgmt For
APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED
BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 932823429
- --------------------------------------------------------------------------------------------------------------------------
Security: 025537101
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: AEP
ISIN: US0255371017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E.R. BROOKS Mgmt For For
RALPH D. CROSBY, JR. Mgmt For For
LINDA A. GOODSPEED Mgmt For For
LESTER A. HUDSON, JR. Mgmt For For
LIONEL L. NOWELL III Mgmt For For
KATHRYN D. SULLIVAN Mgmt For For
DONALD M. CARLTON Mgmt For For
JOHN P. DESBARRES Mgmt For For
THOMAS E. HOAGLIN Mgmt For For
MICHAEL G. MORRIS Mgmt For For
RICHARD L. SANDOR Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC. Agenda Number: 932821552
- --------------------------------------------------------------------------------------------------------------------------
Security: 03076C106
Meeting Type: Annual
Meeting Date: 23-Apr-2008
Ticker: AMP
ISIN: US03076C1062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR - W. WALKER LEWIS Mgmt For For
1B ELECTION OF DIRECTOR - SIRI S. MARSHALL Mgmt For For
1C ELECTION OF DIRECTOR - WILLIAM H. TURNER Mgmt For For
02 PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION Agenda Number: 932806005
- --------------------------------------------------------------------------------------------------------------------------
Security: 03073E105
Meeting Type: Annual
Meeting Date: 28-Feb-2008
Ticker: ABC
ISIN: US03073E1055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHARLES H. COTROS Mgmt For For
1B ELECTION OF DIRECTOR: JANE E. HENNEY, M.D. Mgmt For For
1C ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS AMERISOURCEBERGEN'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION Agenda Number: 932851973
- --------------------------------------------------------------------------------------------------------------------------
Security: 032511107
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: APC
ISIN: US0325111070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN R. BUTLER, JR. Mgmt For For
1B ELECTION OF DIRECTOR: LUKE R. CORBETT Mgmt For For
1C ELECTION OF DIRECTOR: JOHN R. GORDON Mgmt Against Against
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
03 APPROVAL OF 2008 OMNIBUS INCENTIVE COMPENSATION Mgmt For For
PLAN.
04 APPROVAL OF 2008 DIRECTOR COMPENSATION PLAN. Mgmt For For
05 STOCKHOLDER PROPOSAL - DECLASSIFICATION OF BOARD Shr For Against
06 STOCKHOLDER PROPOSAL - AMENDMENT TO NON-DISCRIMINATION Shr Against For
POLICY
- --------------------------------------------------------------------------------------------------------------------------
ANGLO AMERICAN PLC, LONDON Agenda Number: 701486703
- --------------------------------------------------------------------------------------------------------------------------
Security: G03764134
Meeting Type: AGM
Meeting Date: 15-Apr-2008
Ticker:
ISIN: GB00B1XZS820
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements of the Company Mgmt For For
and the Group and the reports of the Directors
and Auditors for the YE 31 DEC 2007
2. Declare a final dividend of 86 US cents, payable Mgmt For For
on 30 APR 2008 to those shareholders registered
at the close of business on 14 MAR 2008
3. Elect Sir C. K. Chow as a Director of the Company Mgmt For For
4. Re-elect Mr. Chris Fay as a Director of the Mgmt For For
Company
5. Re-elect Sir Rob Margetts as a Director of the Mgmt For For
Company
6. Re-elect Mr. Rene Medori as a Director of the Mgmt For For
Company
7. Re-elect Mr. Karel Van Miertt as a Director Mgmt For For
of the Company
8. Re-appoint Deloitte & Touche LLP as the Auditors Mgmt For For
of the Company for the ensuing year
9. Authorize the Directors to determine the remuneration Mgmt For For
of the Auditors
10. Approve the Directors' remuneration report for Mgmt For For
the YE 31 DEC 2007 as specified
11. Approve, to resolve that the rules of the Anglo Mgmt For For
American Sharesave Option Plan [the Sharesave
Plan]; and authorize the Directors to make
such modifications to the Sharesave Plan as
they may consider necessary to obtain the relevant
tax authorities or to take account of the requirements
of the Financial Services Authority and best
practice and to adopt the Sharesave Plan as
so modified and do all such acts and things
necessary to operate the Sharesave Plan
S.12 Approve, to resolve that the rules of the Anglo Mgmt For For
American Discretionary Option Plan [the Discretionary
Plan]; and authorize the Directors to make
such modifications to the Discretionary Plan
as they may consider necessary to obtain the
relevant tax authorities or to take account
of the requirements of the Financial Services
Authority and best practice and to adopt the
Discretionary Plan as so modified and do all
such acts and things necessary to operate the
Discretionary Plan
S.13 Approve, to resolve that the subscription for Mgmt For For
new shares and the acquisition of treasury
shares pursuant to the Trust Deed and Rules
of the Anglo American Share Incentive Plan
[the SIP]
S.14 Approve to renew the authority to allot relevant Mgmt For For
securities conferred on the Directors by Article
9.2 of the Company's Articles of Association,
up to an aggregate nominal amount of USD 72.5
million [131.95 million ordinary shares]; [Authority
expires at the AGM of the Company in 2009]
S.15 Approve to renew the power, subject to the passing Mgmt For For
of ordinary Resolution 14, to allot equity
securities wholly for cash conferred on the
Directors by Article 9.3 of the Company's Articles
of Association, up to an aggregate nominal
amount of USD 36 million [65.5 million ordinary
shares]; [Authority expires at the AGM of the
Company in 2009]
S.16 Authorize the Company, for the purpose of Section Mgmt For For
166 of the Companies Act 1985, to make market
purchases [Section 163(3) of the Companies
Act 1985] of 198 million ordinary shares of
54 86/91 US cents each in the capital of the
Company, at a minimum price of 54 86/91 US
cents in the each capital of the Company authorized
to be acquired is 198 million and the maximum
price which may be paid for anordinary shares
of 54 86/91 US cents; 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, on
which such ordinary share is contracted to
be purchased and the amount stipulated by Article
5(1) of the buy back and stabilization regulations
2003; [Authority expires at the conclusion
of the AGM of the Company in 2009]; 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.17 Amend the Articles of Association as specified Mgmt For For
with effect from the end of this meeting; and
adopt, with effect from 0.01 a.m. on 01 OCT
2008, or any later date on which Section 175
of the Companies Act 2006 comes into effect,
the new Articles A of the Company, pursuant
this resolution be amended; i) for the purposes
of Section 175 of the Companies Act 2006 so
that the Directors be given power in the Articles
of Association of the Company to authorize
certain conflicts of interest described in
that Section; and ii) by the deletion of Articles
94, 95 and 96 in their entirely and by the
insertion in their place of new Articles 94,
94A, 95, 95A and 96 such amendments as specified
and all necessary and consequential numbering
amendments be made to the Articles of Association
of the Company
- --------------------------------------------------------------------------------------------------------------------------
ANGLO PLATINUM LTD Agenda Number: 701462688
- --------------------------------------------------------------------------------------------------------------------------
Security: S9122P108
Meeting Type: AGM
Meeting Date: 31-Mar-2008
Ticker:
ISIN: ZAE000013181
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the annual financial statements Mgmt For For
for the YE 31 DEC 2007, together with the report
of the Auditors
2.1 Re-elect Ms. C.B. Carroll as a Director of the Mgmt For For
Company, who retires in terms of Articles of
Association
2.2 Re-elect Mr. R.J. King as a Director of the Mgmt For For
Company, who retires in terms of Articles of
Association
2.3 Re-elect Mr. R. Medori as a Director of the Mgmt For For
Company, who retires in terms of Articles of
Association
2.4 Re-elect Mr. M.V. Moosa as a Director of the Mgmt For For
Company
2.5 Re-elect Mr. A .E. Redman as a Director of the Mgmt For For
Company, who retires by rotation
2.6 Re-elect Ms. S.E.N. Sebotsa as a Director of Mgmt For For
the Company
2.7 Re-elect Mr. D.G. Wanblad as a Director of the Mgmt For For
Company, who retires by rotation
3. Appoint Deloitte and Touche as the Auditors Mgmt For For
of the Company and Graeme Berry as the Designated
Auditor to hold Office for the ensuing year
4.S.1 Authorize the Company and/or any of its subsidiaries, Mgmt For For
in terms of Sections 85 and 89 of the Companies
Act 1973 as amended [the Companies Act] and
in terms of the Listing Requirements of the
JSE Limited [the Listing Requirements]; and/or
conclude derivative transactions which may
result in the purchase of ordinary shares in
terms of the Listings Requirements, it being
recorded that such Listings Requirements currently
require, inter alia, to acquire ordinary shares
of 10 cents each issued by the Company, may
make a general repurchase of securities only
if any such repurchases of ordinary shares
shall be implemented on the main Board of the
JSE Limited [JSE] or any other stock exchange
on which the Company's shares are listed and
on which the Company or any of its subsidiaries
may wish to implement any repurchases of ordinary
shares with the approval of the JSE and any
other such Stock Exchange, as necessary 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 conclusion of the next AGM
or 15 months]; any derivative transactions
which may result in the repurchase of ordinary
shares must be priced as follows: the strike
price of any put option written by the Company
may not be at a price greater than or may be
greater than that stipulated in this resolution
at the time of entering into the derivative
agreement but the Company may not exercise
that call option if it is more than 10% out
of the money and the strike price of any forward
agreement may be greater than that stipulated
in this resolution; an announcement must be
published as soon as possible and not later
than 08.30 on the business day, when the Company
and/or any of its subsidiaries has acquired,
on a cumulative basis, 3% of the number of
ordinary shares in issue on the date of passing
of this special resolution [including the delta
equivalent of any such ordinary shares underlying
derivative transactions which may result in
the repurchase by the Company or ordinary shares]
and for each 3% in aggregate of the initial
number of that class acquired thereafter
5O5.1 Approve, subject to the provisions of the Companies Mgmt For For
Act, 1973, as amended, and the Listings Requirements
of the JSE Limited, to place the authorized
but unissued ordinary shares of 10 cents each
in the share capital of the Company [excluding
for this purpose those ordinary shares over
which the Directors have been given specific
authority to meet the requirements of the Anglo
Platinum Share Option Scheme] under the control
of the Directors and authorize the Directors,
to allot and issue shares in their discretion
to such persons on such terms and conditions
and at such times as the Directors may determine;
[Authority expires at the conclusion of the
next AGM of the Company]
5O5.2 Approve: to fix the annual fees payable to Non-Executive Mgmt For For
Directors' of the Company at the rate of ZAR
135000; to increase annual fee payable to the
Deputy Chairman of the Board from the rate
of ZAR 215,000 per annum to ZAR 230,000 per
annum; to increase the annual for payable to
the Chairman of the Board from the rate of
ZAR 750,000 per annum to the rate of ZAR 800,000
per annum: the annual fees payable to Non-Executive
Directors for serving on the Committees of
the Board be as follows: Audit Committee: Member's
fee to increase from ZAR 70,000 per annum to
ZAR 75,000 per annum and Chairman's fee to
increase from ZAR 105,000 per annum to ZAR
110,000 per annum; Corporate Governance Committee:
Member's fee to increase from ZAR 50,000 per
annum to ZAR 55,000 per annum and Chairman's
fee to increase from ZAR 85,000 per annum to
ZAR 90,000 per annum; Nomination Committee:
Member's fee to increase from ZAR 50,000 per
annum to ZAR 55,000 per annum and Chairman's
fee to increase from ZAR 85,000 per annum to
ZAR 90,000 per annum; Remuneration Committee:
Member's fee to increase from ZAR 55,000 per
annum to ZAR 60,000 per annum and Chairman's
fee to increase from ZAR 95,000 per annum to
ZAR 100,000 per annum; and Safety and Sustainable
Development Committee: Member's fee to increase
from ZAR 50,000 per annum to ZAR 55,000 per
annum and Chairman's fee to increase from ZAR
85,000 per annum to ZAR 90,000 per annum; Transformation
Committee: Member's fee to be set at ZAR 55,000
per annum; Chairman's fee at ZAR 90,000 per
annum
5O5.3 Authorize any 1 Director or alternate Director Mgmt For For
of the Company to sign all such documents and
to do all such things as may be necessary for
or incidental to the implementation of the
above mentioned special and ordinary resolutions
to be proposed at the AGM
- --------------------------------------------------------------------------------------------------------------------------
ANGLO PLATINUM LTD Agenda Number: 701484305
- --------------------------------------------------------------------------------------------------------------------------
Security: S9122P108
Meeting Type: AGM
Meeting Date: 31-Mar-2008
Ticker:
ISIN: ZAE000013181
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting No vote
YOU.
S.1 Approve, subject to the fulfillment of the conditions Mgmt For For
stipulated in the circular accompanying this
notice convening the combined general meeting
at which this resolution will be proposed and
considered [notice] authorized share capital
of the Company be and is hereby increased from
ZAR 41,352,207 divided into 413,376,965 ordinary
shares of ZAR 0.10 each, 1,451,002 convertible,
perpetual, cumulative preference shares of
ZAR 0.01 each to ZAR 41,503,485 divided into
413,376,965 ordinary shares of ZAR 0.10 each,
1,451,002 convertible, perpetual, cumulative
preference shares of ZAR 0.01 each and 1,512,780
new A ordinary shares of ZAR 0.10 each by the
creation of 1,512,780 new A ordinary shares
of ZAR 0.10 each having the special rights
and privileges set out in the Article 146 of
the Articles of association of the Company
to be inserted in terms of special Resolution
Number 2 as specified
S.2 Amend the Articles 146 and 146, 146.1, 146.2, Mgmt For For
146.2.1, 146.2.2, 146.2.2.1, 146.2.2.2, 146.2.2.3,
146.2.3, 146.2.3.1, 146.2.3.2, 146.2.3.3, 146.2.3.4,
146.2.3.5, 146.2.3.6, 146.2.4, 146.2.5 of the
Articles of Association as specified
S.3 Authorize the Company, subject to the fulfillment Mgmt For For
of the conditions precedent stipulated in the
circular accompanying this notice convening
the combined general meeting at which this
resolution will be proposed and considered,
that the Company by way of a specific authority
in accordance with Section 85 of the Companies
Act 1973, as amended and any subsidiary of
the Company from time to lime in terms of Section
89 of the Companies Act, 1973, as amended,
and in terms of the Listings Requirements of
the JSE Limited, to acquire A ordinary shares
in the issued share capital of the Company
may be entitled to acquire the Article 146
of the Articles of Association of the Company
referred to in Special Resolution Number 2
as and when the Company exercises its rights
in terms of the Article 146, for a consideration
of ZAR 0.10 per A ordinary share
O.1 Adopt, subject to the fulfillment of the conditions Mgmt For For
precedent stipulated in the circular accompanying
this notice convening the combined general
meeting at which this resolution will be proposed
and considered, the employee share participation
scheme contemplated in the trust deed tabled
at the combined general meeting at which this
resolution will be proposed and considered
and initialed by the Chairman of the combined
general meeting for the purposes of identification,
O.2 Approve, subject to the fulfillment of the condition Mgmt For For
precedent stipulated in the notice convening
the combined general meeting at which this
resolution will be proposed and considered,
1,008,519 ordinary shares of ZAR 0.10 each
and 1,512,780 A ordinary shares of ZAR 0.10
each in the authorized but unissued share capital
of the Company be and are placed under the
control of the Directors of the Company as
a specific authority in terms of Section 221
of the Companies Act, 1973, as amended and
subject to the Listing Requirements of the
JSE Limited [JSE]; to allot and issue for cash
504,260 A1 ordinary shares of ZAR 0.l0 each
at a subscription price being 33.42% of the
30-day volume weighted average traded price
of an ordinary share on the JSE, calculated
as at the business day immediately prior to
the subscription date [as defined in the circular
to shareholders to which the notice convening
the combined general meeting is attached [circular]]
to the trust [as defined in the circular],
pursuant to the terms and conditions of the
trust subscription agreement [as defined in
the circular]; to allot and issue for cash
504,260 A2 ordinary shares of ZAR 0.10 each
at subscription price being 32.35% of the 30-day
volume weighted average traded price of an
ordinary share on the JSE, calculated as at
the business day immediately prior to the subscription
date [as defined in the circular to shareholders
to which the notice convening the combined
general meeting is attached [circular]] to
the trust [as defined in the circular], pursuant
to the terms and conditions of the Trust Subscription
Agreement [as defined in the circular]
O.3 Authorize the Company Secretary and failing Mgmt For For
the Company Secretary on behalf of the Company,
any one of the Director of the Company, to
do or cause all such things to be done, to
sign all such documentation as may be necessary
to give effect to and implement all of the
resolutions to be considered at the combined
general meeting at which this resolution will
be proposed and considered
- --------------------------------------------------------------------------------------------------------------------------
ANHUI CONCH CEMENT CO LTD Agenda Number: 701543298
- --------------------------------------------------------------------------------------------------------------------------
Security: Y01373102
Meeting Type: AGM
Meeting Date: 02-Jun-2008
Ticker:
ISIN: CNE1000001W2
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the report of the Supervisory Board Mgmt For For
[the Board] of Directors [the Directors] for
the YE 31 DEC 2007`
2. Approve the report of the Supervisory Committee Mgmt For For
[the Supervisory Committee] for the YE 31 DEC
2007
3. Approve the audited financial reports prepared Mgmt For For
in accordance with the accounting standards
generally in the People's Republic of China
[the PRC] and International Financial Reporting
Standards respectively for the YE 31 DEC 2007
4. Approve the proposal of not distributing the Mgmt For For
Company's profit for the year 2007
5. Re-appoint KPMG Huazhen Certified Public Accountants Mgmt For For
and KPMG Certified Public Accounts as the PRC
and international Auditors of the Company respectively,
and authorize the Board to determine the remuneration
of the Auditors
6. Amend the Articles of Association of the Company Mgmt For For
[the Articles of Association] by way of special
resolution as specified
7. Approve the guarantees provided by the Company Mgmt Against Against
for the bank borrowings of certain subsidiaries
of the Company
8. Approve the Rules Governing the shareholders' Mgmt For For
meetings of Anhui Conch Cement Company Limited
, the Rules governing the meetings of the Board
of Anhui Conch Cement Company Limited and the
rules governing the meeting of the Supervisory
Committee of Anhui Conch Cement Company Limited
as specified
9. Approve, a) subject to the limitations under Mgmt Against Against
(c) and (d) below and in accordance with the
requirements of the rules governing the listing
of securities [the listing rules] on Stock
Exchange, the the Company Law of the PRC, and
other applicable laws and regulations [in each
case, as amended from time to time], an unconditional
general mandate be and hereby granted to the
Board to exercise once or in multiple times
during the relevant period [as defined below]
all the powers of the Company too allot and
issue ordinary shares [new shares] on such
terms and conditions as the Board may determine
and that, in the exercise of their poweres
to allot and issue shares, the authority of
the Board shall include i) the determination
of the class and number of the shares to be
allotted; ii) the determination of the issue
price of the new shares; iii) the determination
of the opening and closing dates of the issue
of new shares; iv) the determination of the
class and number of new shares (if any) to
be issued to the existing shareholders; v)
to make or grant offers, agreements and options
which might require the exercise of such powers;
and vi) in the case of an offer or issue of
shares to the shareholders of the Company,
b) the exercise of the powers granted under
paragraph (a), the Board may during the relevant
period make or grant offers, agreements and
options which might require the shares relating
to the exercise of the authority there under
being allotted and issued after the expiry
of the relevant period; c) the aggregate amount
of the overseas listed foreign shares to be
allotted or conditionally or unconditionally
agreed to be allotted the Board pursuant to
the authority granted under paragraph (a) above
(excluding any shares which may be allotted
upon the conversion of the capital reserve
into capital in accordance with the Company
Law of the PRC or the Articles of Association
of the Company) shall not exceed 20% of the
aggregate number of the overseas listed foreign
shares of the Company in issue as at the date
of passing of this resolution; d) authorize
the Board to grant under paragraph (a) above
shall (i) comply with the Company Law of the
PRC, other applicable laws and regulations
of the PRC, and the Listing Rules (in each
case, as amended from time to time) and ii)
be subject to the approvals of China Securities
Regulatory Commission (CSRC) and relevant authorities
of the PRC; e) for the purposes of this resolution,
i) the conclusion of the next AGM of the Company;
or ii) the date on which the powers granted
by this resolution iii) the date falling 12
months from the date of passing of this resolution;
f) the Board shall, subject to the relevant
approvals of the relevant authorities and the
exercise of the power granted under paragraph
(a) above in accordance with the Company Law
and other applicable laws and regulations of
the PRC, increase the Company's registered
capital to such amount as shall equal the aggregate
nominal amounts of the relevant number of shares
allotted and issued upon the exercise of the
powers granted under paragraph (a) of this
resolution, provided that the registered capital
of the Company shall not exceed 120% of the
amount of registered capital of the Company
as at the date of passing of this resolution;
g) subject to the Listing Committee of the
Stock Exchange granting listing of, and permission
to deal in, the H Shares in the Company's share
capital proposed to be issued by the Company
and to the approval of CSRC for the issue of
shares, authorize the Board to amend, as
it may deem appropriate and necessary, Articles
23, 24 and 27 of the Articles of Association
of the Company to reflect the change in the
share capital structure of the Company in the
event of an exercise of the powers granted
under paragraph (a) to allot and issue new
shares
- --------------------------------------------------------------------------------------------------------------------------
APACHE CORPORATION Agenda Number: 932838038
- --------------------------------------------------------------------------------------------------------------------------
Security: 037411105
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: APA
ISIN: US0374111054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: G. STEVEN FARRIS Mgmt For For
02 ELECTION OF DIRECTOR: RANDOLPH M. FERLIC Mgmt For For
03 ELECTION OF DIRECTOR: A.D. FRAZIER, JR. Mgmt For For
04 ELECTION OF DIRECTOR: JOHN A. KOCUR Mgmt For For
05 STOCKHOLDER PROPOSAL CONCERNING REIMBURSEMENT Shr Against For
OF PROXY EXPENSES
- --------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 932807273
- --------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 04-Mar-2008
Ticker: AAPL
ISIN: US0378331005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM V. CAMPBELL Mgmt For For
MILLARD S. DREXLER Mgmt For For
ALBERT A. GORE, JR. Mgmt For For
STEVEN P. JOBS Mgmt For For
ANDREA JUNG Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
ERIC E. SCHMIDT Mgmt For For
JEROME B. YORK Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLE Mgmt For For
INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2008.
03 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr For Against
"ADVISORY VOTE ON COMPENSATION", IF PROPERLY
PRESENTED AT THE MEETING.
04 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For
"AMEND CORPORATE BYLAWS ESTABLISHING A BOARD
COMMITTEE ON SUSTAINABILITY", IF PROPERLY PRESENTED
AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
ARCANDOR AG, ESSEN Agenda Number: 701490942
- --------------------------------------------------------------------------------------------------------------------------
Security: D04340101
Meeting Type: AGM
Meeting Date: 23-Apr-2008
Ticker:
ISIN: DE0006275001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 02 APR 2008, WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU
1. Presentation of the adopted financial statements Non-Voting No vote
of Arcandor Aktiengesellschaft and the approved
consolidated financial statements for the YE
30 SEP 2007, the Management reports for Arcandor
Aktiengesellschaft and the group for the FYE
30 SEP 2007, together with the report of the
Supervisory Board
2. Resolution on formal approval of the Acts of Mgmt For For
the Management Board during the FYE 30 SEP
2007
3. Resolution on formal approval of the Acts of Mgmt For For
the Supervisory Board during the FYE 30 SEP
2007
4. Appoint BDO Deutsche Warentreuhand Aktiengesellschaft Mgmt For For
Wirtschaftsprufungsgesellschaft, Dusseldorf
as the Auditor
5.A Appoint Mr. Hero Brahms as a Supervisory Board Mgmt For For
5.B Appoint Mr. Udo Behrenwaldt as a Supervisory Mgmt For For
Board
5.C Appoint Mr. Leo Herl as a Supervisory Board Mgmt For For
5.D Appoint Mr. Ulrich Hocker as a Supervisory Board Mgmt For For
5.E Appoint Prof. Dr. H.C.Karlheinz Hornung as a Mgmt For For
Supervisory Board
5.F Appoint Dr. Hans Reischl as a Supervisory Board Mgmt For For
5.G Appoint Mr. Juergen Schreiber as a Supervisory Mgmt For For
Board
5.H Appoint Mr. Michael Stammler as a Supervisory Mgmt For For
Board
5.I Appoint Dr. Klaus Zumwinkel as a Supervisory Mgmt Against Against
Board
5.J Appoint Prof. Dr. Utho Creusen as a Supervisory Mgmt For For
Board
5.K Appoint Dr. Helmut Merkel as a Supervisory Board Mgmt For For
5.L Appoint Mr. Walther Schmidt-Lademann as a Supervisory Mgmt For For
Board
6. Authorization to acquire and dispose of own Mgmt For For
shares, the Board of Managing Directors shall
be authorized to acquire shares of the company
of up to 10% of its share capital, at prices
not deviating more than 10% from the market
price, on or before 22 OCT 2009, the Board
of Managing Directors may dispose of the shares
on the Stock Exchange or by way of a rights
offering, or sell the shares in a manner other
than that mentioned above if the shares a re
sold at a price not materially below their
market price, as well as use the shares for
acquisition purposes or for the fulfillment
of option and/or conversion rights, and retire
the shares
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote
MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
IS AVAILABLE IN THE MATERIAL URL SECTION OF
THE APPLICATION. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
- --------------------------------------------------------------------------------------------------------------------------
ARCELORMITTAL SA, LUXEMBOURG Agenda Number: 701555522
- --------------------------------------------------------------------------------------------------------------------------
Security: L0302D129
Meeting Type: AGM
Meeting Date: 13-May-2008
Ticker:
ISIN: LU0323134006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting No vote
YOU.
Report of the Board of Directors and the Auditors Non-Voting No vote
Report on the annual accounts and the consolidated
financial statements for the FY 2007
A.1 Approve the management report of the Board of Mgmt For For
Directors and the statement by the independent
company auditor, and the annual accounts for
the 2007 FY in their entirety, with a resulting
profit for ArcelorMittal of USD 7,611,478,151
A.2 Approve the management report of the Board of Mgmt For For
Directors and the statement by the independent
company auditor and the consolidated financial
statements for the 2007 FY
A.3 Approve the income to be distributed amounts Mgmt For For
to USD 12,433,724,370 from which USD 380,593,908
must be allocated to the legal reserve. The
General Meeting, upon the proposal of the Board
of Directors, sets the amount of directors
fees, compensation and attendance fees to be
allocated to the Board of Directors at USD
3,274,125
A.4 Approve the allocation of results and determination Mgmt For For
of the dividend as specified
A.5 Grant discharge to the Directors for the FY Mgmt For For
2007
A.6 Approve the resignations of Messrs. Romain Zales Mgmt For For
Ki, Corporacion Jmac B.V. [Represented by Antoine
Spillmann], Manuel Fernandez lopez, as Members
of the Board of Directors, in notes that the
terms of office as Directors of Joseph Kinsch
[Chairman of the Board of Directors] Edmond
Pachura [Member of the Board of Directors and
of Lewis B. Kaden [Member of the Board of Directors],
are ending at the close of this shareholders'
meeting
A.7 Elect Mr. Lewis B. Kaden, residing 399 Park Mgmt For For
Avenue, 2nd Floor, New York, NY 10022, USA,
for a 3 year mandate, in accordance with article
8.3 of the Company's Articles of Association,
which shall terminate on the date of the AGM
of shareholders to be held in 2011
A.8 Elect Mr. Ignacio Fern ndez Toxo, residing at Mgmt Against Against
Confederaci n Sindical de Comisiones Obreras,
Fern ndez de la Hoz 12-6, 28010 Madrid, Spain,
to continue the mandate of Manuel Fernandez
Lopez, resigning with effect as of 13 MAY 2008,
which shall terminate on the date of the AGM
of shareholders to be held in 2010
A.9 Elect Mr. Antoine Spillmann, residing at 2, Mgmt For For
rue Sigismond-Thalberg, CH- 1204 Geneva, Switzerland,
for a 3 year mandate, in accordance with article
8.3 of the Company's articles of association,
which shall terminate on the date of the AGM
of shareholders to be held in 2011
A.10 Elect Mr. Malay Mukherjee, residing at 81, Templars Mgmt Against Against
Avenue, Golders Green, London NW110NR, United
Kingdom, for a 3 year mandate, in accordance
with article 8.3 of the Company's articles
of association, which shall terminate on the
date of the AGM of shareholders to be held
in 2011
A.11 Authorization the Board of Directors by the Mgmt For For
extraordinary general meeting of shareholders
held on 5 NOV 2007 with respect to the share
buy-back programme and decides to authorize,
with effect as of this General Meeting, the
Board of Directors of the Company, with option
to delegate, and the corporate bodies of the
other companies in the Group referred to in
Article 49bis of the Luxembourg law on commercial
companies (the Law), to acquire and sell shares
in the Company, under the conditions set forth
in the Law. Such purchase and sales may be
carried out for any purpose authorized or which
would come to be authorized by the laws and
regulations in force and in particular to enter
into offmarket and over the counter transactions
and to acquire shares in the Company through
derivative financial instruments. In accordance
with the applicable laws transposing Directive
2003/6/EC of 28 January 2003 and EC Regulation
2273/2003 of 22 December 2003, acquisitions,
disposals, exchanges, contributions and transfers
of securities can be carried out by all means,
on or off the market, including by a public
offer to buy back shares or by the use of derivatives
or option strategies. The fraction of the capital
acquired or transferred in the form of a block
of securities could amount to the entire program.
Such transactions can be carried out at any
time, including during a tender offer period,
in accordance with the applicable laws and
regulations. The authorisation is valid for
a period of eighteen (18) months or until the
date of its renewal by a resolution of the
general meeting of shareholders if such renewal
date is prior to such period. The maximum number
of shares that can be acquired is the maximum
allowed by the Law in such a manner that the
accounting par value of the Companys shares
held by the Company (or other group companies
referred to in Article 49bis of the Law) cannot
in any event exceed 10% of its subscribed share
capital. The purchase price per share to be
paid in cash shall not represent more than
125% of the price on the New York Stock Exchange,
Euronext Amsterdam by NYSE Euronext, Euronext
Brussels by NYSE Euronext, Euronext Paris by
NYSE Euronext, the Luxembourg Stock Exchange
or the stock exchanges of Barcelona, Bilbao,
Madrid and Valencia, depending on the market
on which the transactions are made, and no
less than the par value of the share at the
time of repurchase. For off market transactions,
the maximum purchase price shall be 125% of
the price of Euronext Paris by NYSE Euronext.
The price on the New York Stock Exchange or
Euronext Amsterdam by NYSE Euronext, Euronext
Brussels by NYSE Euronext, Euronext Paris by
NYSE Euronext, the Luxembourg Stock Exchange
or the stock Page 5 of 13 exchanges of Barcelona,
Bilbao, Madrid and Valencia will be deemed
to be the higher of the average of the final
listing price per share on the relevant stock
exchange during 30 consecutive days on which
the relevant stock exchange is open for trading
preceding the 3 trading days prior to the date
of repurchase. In the event of a share capital
increase by incorporation of reserves or issue
premiums and the free allotment of shares as
well as in the event of the division or regrouping
of the shares, the purchase prices indicate
above shall be adjusted by a coefficient multiple
equal to the ratio between the number of shares
comprising the share capital prior to the transaction
and such number following the transaction.
The total amount allocated for the Companys
share repurchase program cannot in any event
exceed the amount of the Companys then available
equity. All powers are granted to the Board
of Directors, with delegation powers, in view
of ensuring the performance of this authorisation
A.12 Appoint Deloitte S.A., with registered office Mgmt For For
at 560, rue de Neudorf, L-2220 Luxembourg as
independent auditor for the examination of
the annual accounts of ArcelorMittal and the
consolidated financial statements of the ArcelorMittal
group for the financial year 2008
A.13 Authorise the Board of Directors to: (a) issue Mgmt Against Against
stock options or other equity-based awards
to the employees who compose the Company's
most senior group of managers for a number
of Company's shares not exceeding a maximum
total number of eight million five hundred
thousand (8,500,000) shares during the period
from this General Meeting until the annual
general meeting of shareholders to be held
in 2009, either by issuing new shares or by
delivering the Company's treasury shares, provided
that the stock options will be issued at an
exercise price that shall not be less than
the average of the highest and the lowest trading
price on the New York Stock Exchange on the
day immediately prior to the grant date, which
shall be decided by the Board of Directors
and shall be within the period commencing on
and ending forty-two (42) days after the announcement
of the results for the second quarter or the
fourth quarter of the Company's financial year;
and (b) do or cause to be done all such further
acts and things as the Board of Directors may
determine to be necessary or advisable in order
to implement the content and purpose of this
resolution. The General Meeting further acknowledges
that the maximum total number of eight million
five hundred thousand (8,500,000) shares as
indicated above for stock options or other
equity based awards represent less than zero
point fifty-nine per cent (0.59%) of the number
of Company's shares issued on the date of the
present General Meeting
A.14 Authorise the Board of Directors to: (a) implement Mgmt Against Against
an Employee Share Purchase Plan (ESPP) reserved
for all or part of the employees and executive
officers of all or part of the companies comprised
within the scope of consolidation of the Company's
financial statements for a maximum number of
two million five hundred thousand (2,500,000)
shares, fully paid-up; and (b) for the purposes
of the implementation of the ESPP, issue shares
within the limits of the authorized share capital
and/or deliver treasury shares, up to a maximum
of two million five hundred thousand (2,500,000)
shares fully paid-up during the period from
this General Meeting to the annual general
meeting of the Company to be held in 2009;
and (c) do or cause to be done all such further
acts and things as the Board of Directors may
determine to be necessary or advisable in order
to implement the content and purpose of this
resolution. The General Meeting further acknowledges
that the maximum total number of two million
five hundred thousand (2,500,000) shares as
indicated above for the implementation of the
ESPP represent less than zero point two per
cent (0.2 %) of the number of Company's shares
issued on the date of the present General Meeting
E.15 Approve to increase the authorized capital of Mgmt For For
the Company to EUR 643,860,000.00 [represented
by 147,000,000 shares without par value] and
authorize the Board of Directors to proceed
with the issue of additional shares of the
Company within the limit of the authorized
capital as part of a marger, capital contribution
or other operations in consequence and amend
Article Number 5.2 [stock capital] [the share
capital is of EUR 7,082,460,000.00 split into
1,617,000,000 shares without par value] and
Article 5.5, of the Bylaws
- --------------------------------------------------------------------------------------------------------------------------
ARCS COMPANY,LIMITED Agenda Number: 701574635
- --------------------------------------------------------------------------------------------------------------------------
Security: J0195H107
Meeting Type: AGM
Meeting Date: 29-May-2008
Ticker:
ISIN: JP3968600001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend the Articles of Incorporation (1) Mgmt Against Against
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
4. Approve Payment of Bonuses to Corporate Officers Mgmt For For
5. Amend the Articles of Incorporation (2) Mgmt Against Against
6. Approve Proposal to continue with countermeasures Mgmt Against Against
against large-scale purchases of shares of
the Company
- --------------------------------------------------------------------------------------------------------------------------
ASTELLAS PHARMA INC. Agenda Number: 701603462
- --------------------------------------------------------------------------------------------------------------------------
Security: J03393105
Meeting Type: AGM
Meeting Date: 24-Jun-2008
Ticker:
ISIN: JP3942400007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
3. Appoint a Corporate Auditor Mgmt For For
4. Approve Payment of Bonuses to Corporate Officers Mgmt For For
5. Provision of Remuneration to Directors of the Mgmt For For
Board as a Group for Stock Option Scheme as
Stock-Linked Compensation Plan
- --------------------------------------------------------------------------------------------------------------------------
ASTRAZENECA PLC Agenda Number: 701478718
- --------------------------------------------------------------------------------------------------------------------------
Security: G0593M107
Meeting Type: AGM
Meeting Date: 24-Apr-2008
Ticker:
ISIN: GB0009895292
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Company's accounts and the reports Mgmt For For
of the Directors and the Auditor for the YE
31 DEC 2007
2. Approve to confirm the first interim dividend Mgmt For For
of USD 0.52 [25.3 pence, 3.49 SEK] per ordinary
share and confirm the final dividend for 2007,
the second interim dividend of USD 1.35 [67.7
pence, 8.61 SEK] per ordinary share
3. Re-appoint KPMG Audit Plc, London as the Auditor Mgmt For For
4. Authorize the Directors to agree the remuneration Mgmt For For
of the Auditor
5.1 Elect Mr. Louis Schweitzer as a Director in Mgmt For For
accordance with Article 65 of the Company's
Articles of Association, who will retire at
the AGM in 2009
5.2 Elect Mr. Hakan Mogren KBE as a Director in Mgmt For For
accordance with Article 65 of the Company's
Articles of Association, who will retire at
the AGM in 2009
5.3 Elect Mr. David Brennan as a Director in accordance Mgmt For For
with Article 65 of the Company's Articles of
Association, who will retire at the AGM in
2009
5.4 Elect Mr. Simon Lowth as a Director in accordance Mgmt For For
with Article 65 of the Company's Articles of
Association, who will retire at the AGM in
2009
5.5 Elect Mr. John Patterson CBE FRCP as a Director Mgmt For For
in accordance with Article 65 of the Company's
Articles of Association, who will retire at
the AGM in 2009
5.6 Elect Mr. BO Angelin as a Director in accordance Mgmt For For
with Article 65 of the Company's Articles of
Association, who will retire at the AGM in
2009
5.7 Elect Mr. John Buchanan as a Director in accordance Mgmt For For
with Article 65 of the Company's Articles of
Association, who will retire at the AGM in
2009
5.8 Elect Mr. Jean Philippe Courtois as a Director Mgmt For For
in accordance with Article 65 of the Company's
Articles of Association, who will retire at
the AGM in 2009
5.9 Elect Mr. Jane Henney as a Director in accordance Mgmt For For
with Article 65 of the Company's Articles of
Association, who will retire at the AGM in
2009
5.10 Elect Mr. Michele Hooper as a Director in accordance Mgmt For For
with Article 65 of the Company's Articles of
Association, who will retire at the AGM in
2009
5.11 Elect Mr. Dame Nancy Rothwell as a Director Mgmt For For
in accordance with Article 65 of the Company's
Articles of Association, who will retire at
the AGM in 2009
5.12 Elect Mr. John Varley as a Director in accordance Mgmt For For
with Article 65 of the Company's Articles of
Association, who will retire at the AGM in
2009
5.13 Elect Mr. Marcus Wallenberg as a Director in Mgmt For For
accordance with Article 65 of the Company's
Articles of Association, who will retire at
the AGM in 2009
6. Approve the Directors' remuneration report for Mgmt For For
the YE 31 DEC 2007
7. Authorize the Company and any Company which Mgmt For For
is or becomes a subsidiary of the Company during
the period to which this resolution relates
to: i)make donations to Political Parties;
ii) make donations to Political Organizations
other than political parties; and iii) incur
political expenditure during the period commencing
on the date of this resolution and ending on
the date the of the Company's AGM, provided
that in each case any such donation and expenditure
made by the Company or by any such subsidiary
shall not exceed USD 250,000 per Company and
together with those made by any subsidiary
and the Company shall not exceed in aggregate
USD 250,000, as specified
S.8 Amend the Company's Articles of Association Mgmt For For
by replacing GBP 1,100,000 in line 3 of the
Article 81 with GBP 1,750,000 as specified
9. Approve to renew the authority and power to Mgmt For For
allot new shares conferred on the Directors
by Article 7.1 of the Company's Articles of
Association, for the period commencing on the
date of the AGM and ending the date of the
AGM of the Company in 2009 [if earlier, on
30 JUN 2009 and such period [Section 80] amount
shell be USD 121,417,688
S.10 Approve to renew the power conferred on the Mgmt For For
Directors by Article 7.2 of the Company's Articles
of Association with the Section 80 amount being
USD 18,212,653; [Authority expires the earlier
of the conclusion of the next AGM of the Company
in 2009 or 30 JUN 2009]
S.11 Authorize the Company, for the purposes of Section Mgmt For For
166 of the Companies Act 1985, to make market
purchases [Section 163 of the Companies Act
1985] of a maximum number of shares which may
be purchased is 145,701,226 [10% of the Company's
share capital in issue as at 31 JAN 2008] of
USD 0.25 each in the capital of the Company,
at a minimum price of USD 0.25 and up to 105%
of the average of middle market values of the
Company's ordinary shares as derived from the
London Stock Exchange Daily Official List,
over the previous 5 business days; [Authority
expires the earlier of the conclusion of the
AGM of the Company in 2009 or 30 JUN 2009];
the Company, before the expiry, may make a
contract to purchase ordinary shares which
will or may be executed wholly or partly after
such expiry
S.12 Amend the Articles 87.1, 87.2, 87.3, 87.4, 87.5, Mgmt For For
87.6 and 87.7 of the Articles of Association
of the Company with effect from [and including]
the date on which Section 175 of the Companies
Act 2006 is brought into force, as specified
PLEASE NOTE THAT THE MEETING IS HELD IN LONDON Non-Voting No vote
AND SEB SWEDEN DOES NOT ARRANGE WITH A REPRESENTATIVE.
NO TEMPORARY REGISTRATION IN THE COMPANY'S
SHARE BOOK IS NECESSARY FOR THIS MEETING. NO
SERVICE IS PROVIDED BY SEB. FOR MORE INFORMATION
PLEASE CONTACT THE COMPANY. THANK YOU.
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF AN ADDITIONAL COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 932822578
- --------------------------------------------------------------------------------------------------------------------------
Security: 00206R102
Meeting Type: Annual
Meeting Date: 25-Apr-2008
Ticker: T
ISIN: US00206R1023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III Mgmt For For
1C ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt For For
1D ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For
1E ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For
1F ELECTION OF DIRECTOR: AUGUST A. BUSCH III Mgmt For For
1G ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For
1H ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For
1I ELECTION OF DIRECTOR: LYNN M. MARTIN Mgmt For For
1J ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For
1K ELECTION OF DIRECTOR: MARY S. METZ Mgmt For For
1L ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1M ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For
1N ELECTION OF DIRECTOR: PATRICIA P. UPTON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
03 REPORT ON POLITICAL CONTRIBUTIONS. Shr For Against
04 PENSION CREDIT POLICY. Shr For Against
05 LEAD INDEPENDENT DIRECTOR BYLAW. Shr For Against
06 SERP POLICY Shr For Against
07 ADVISORY VOTE ON COMPENSATION Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
AU OPTRONICS CORP. Agenda Number: 932908291
- --------------------------------------------------------------------------------------------------------------------------
Security: 002255107
Meeting Type: Annual
Meeting Date: 19-Jun-2008
Ticker: AUO
ISIN: US0022551073
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ACCEPT 2007 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS, AS SET FORTH IN THE COMPANY'S NOTICE
OF MEETING ENCLOSED HEREWITH.
02 TO ACCEPT THE PROPOSAL FOR THE DISTRIBUTION Mgmt For For
OF 2007 PROFITS, AS SET FORTH IN THE COMPANY'S
NOTICE OF MEETING ENCLOSED HEREWITH.
03 TO APPROVE THE PROPOSAL FOR THE CAPITALIZATION Mgmt For For
OF 2007 STOCK DIVIDENDS AND EMPLOYEE STOCK
BONUS, AS SET FORTH IN THE COMPANY'S NOTICE
OF MEETING ENCLOSED HEREWITH.
04 TO APPROVE THE PROPOSAL FOR THE REVISIONS TO Mgmt For For
THE "RULES FOR THE ELECTION OF DIRECTORS AND
SUPERVISORS", AS SET FORTH IN THE COMPANY'S
NOTICE OF MEETING ENCLOSED HEREWITH.
05 TO APPROVE THE PROPOSAL FOR RELEASING THE DIRECTORS Mgmt For For
FROM NON-COMPETITION RESTRICTIONS, AS SET FORTH
IN THE COMPANY'S NOTICE OF MEETING ENCLOSED
HEREWITH.
- --------------------------------------------------------------------------------------------------------------------------
AUCKLAND INTERNATIONAL AIRPORT LTD Agenda Number: 701402327
- --------------------------------------------------------------------------------------------------------------------------
Security: Q06213104
Meeting Type: AGM
Meeting Date: 20-Nov-2007
Ticker:
ISIN: NZAIAE0001S8
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Chairman's introduction Non-Voting No vote
Chief Executive's review Non-Voting No vote
Receive the financial statements of the Company Non-Voting No vote
for the YE 30 JUN 2007 together with the Directors'
and the Auditor's reports to shareholders
1. Re-elect Mr. Joan Withers as a Director of the Mgmt For For
Company, who retires by rotation
2. Elect Mr. Richard Didsbury as a Director of Mgmt For For
the Company
3. Elect Mr. John Brabazon as a Director of the Mgmt For For
Company
4. Elect Mr. Lloyd Morrison as a Director of the Mgmt For For
Company
5. Approve to increase the total quantum of annual Mgmt For For
Directors' fees by NZD 490,000, from NZD 660,000
to NZD 1,150,000, such amount to be divided
amongst the Directors as they deem appropriate
6. Authorize the Directors to fix the fees and Mgmt For For
the expenses of the Auditor
Any other matter Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
AUCKLAND INTERNATIONAL AIRPORT LTD Agenda Number: 701459059
- --------------------------------------------------------------------------------------------------------------------------
Security: Q06213104
Meeting Type: SGM
Meeting Date: 13-Mar-2008
Ticker:
ISIN: NZAIAE0001S8
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. Non-Voting No vote
A PHYSICAL MEETING IS NOT BEING HELD FOR THIS
COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS
ARE NOT VALID FOR THIS MEETING. IF YOU WISH
TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS
BY THE INDICATED CUTOFF DATE. THANK YOU
1. Approve the NZ Airport NC Ltd making the offer Mgmt For For
for 39.53% of the Ordinary Shares in Auckland
International Airport Ltd
- --------------------------------------------------------------------------------------------------------------------------
AUCNET INC. Agenda Number: 701484571
- --------------------------------------------------------------------------------------------------------------------------
Security: J03497104
Meeting Type: AGM
Meeting Date: 26-Mar-2008
Ticker:
ISIN: JP3172050001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Mgmt Against Against
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
2 Appoint a Corporate Auditor Mgmt Against Against
3 Appoint Accounting Auditors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
AUSENCO LTD Agenda Number: 701512964
- --------------------------------------------------------------------------------------------------------------------------
Security: Q0704C104
Meeting Type: AGM
Meeting Date: 29-Apr-2008
Ticker:
ISIN: AU000000AAX5
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Receive the financial report of Ausenco and Non-Voting No vote
the reports of the Directors and the Auditors
for the FYE 31 DEC 2007
1.a Re-elect Mr. Wayne Goss as a Director of Ausenco, Mgmt For For
who retires by rotation in accordance with
Rule 16.1 of the Constitution
1.b Re-elect Mr. Bob Thorpe as a Director of Ausenco, Mgmt For For
who retires by rotation in accordance with
Rule 16.1 of the Constitution
2. Adopt the Section of the report of the Directors Mgmt For For
in the 2007 annual report dealing with the
remuneration of the Company's Directors and
Senior Executives [Remuneration Report]
3. Approve, under the Listing Rule 10.11 and to Mgmt For For
grant a maximum of 36,168 Performance Rights
to the Managing Director of the Company Mr.
Zimi Meka; the Performance Rights are being
granted in relation to the Company performance
for the 2008 FY are being granted in accordance
with Ausenco Performance Rights Plan and on
the terms as specified
4. Approve, for the purpose of Listing Rule 7.4 Mgmt For For
and for all other purposes, the previous issue
of 7,575,383 securities as specified
- --------------------------------------------------------------------------------------------------------------------------
AVIVA PLC, LONDON Agenda Number: 701505781
- --------------------------------------------------------------------------------------------------------------------------
Security: G0683Q109
Meeting Type: AGM
Meeting Date: 01-May-2008
Ticker:
ISIN: GB0002162385
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the annual report and accounts Mgmt For For
2. Declare a final dividend Mgmt For For
3. Elect Mr. Nikhesh Arora Mgmt For For
4. Elect Mr. Scott Wheway Mgmt For For
5. Re-elect Mr. Philip Scott Mgmt For For
6. Re-elect Mr. Andrew Moss Mgmt For For
7. Re-elect Mr. Colin Sharman Mgmt For For
8. Re-appoint Ernst and Young LLP Mgmt For For
9. Authorize the Directors to determine the Auditor's Mgmt For For
remuneration
10. Approve the renewal of the authority to allot Mgmt For For
unissued shares
11. Approve the renewal of the to make non pre-emptive Mgmt For For
share allotments
12. Approve the Directors' remuneration report Mgmt For For
S.13 Adopt the new Articles of Association Mgmt For For
14. Amend the Aviva Annual Bonus Plan 2005 Mgmt For For
15. Authorize the Company and any Subsidiary Company Mgmt For For
in the Group to make political donations
S.16 Grant authority for the purchase of the Company's Mgmt For For
ordinary shares up to a specified amount
S.17 Grant authority for the purchase of the Company's Mgmt For For
8 3/4% preference shares up to a specified
amount
S.18 Grant authority for the purchase of the Company's Mgmt For For
8 3/8% preference shares up to a specified
amount
- --------------------------------------------------------------------------------------------------------------------------
AXA SA, PARIS Agenda Number: 701477247
- --------------------------------------------------------------------------------------------------------------------------
Security: F06106102
Meeting Type: MIX
Meeting Date: 22-Apr-2008
Ticker:
ISIN: FR0000120628
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative
O.1 Approve the financial statements and statutory Mgmt For For
report s
O.2 Receive the consolidated financial statements Mgmt For For
and statutory reports
O.3 Approve the allocation of income and dividends Mgmt For For
of EUR 1.20 per share
O.4 Approve the Special Auditors' report regarding Mgmt For For
related-party transactions
O.5 Elect Mr. Francois Martineau as the Supervisory Mgmt For For
Board Member
O.6 Elect the Mr. Francis Allemand as the Representative Mgmt Against Against
of employee shareholders to the Board
O.7 Elect the Mr. Gilles Bernard as the representative Mgmt Against Against
of employee shareholders to the Board
O.8 Elect the Mr. Alain Chourlin as the Representative Mgmt Against Against
of employee shareholders to the Board
O.9 Elect the Mr. Wendy Cooper as the Representative Mgmt For For
of employee shareholders to the Board
O.10 Elect the Mr. Rodney Koch as the Representative Mgmt Against Against
of employee shareholders to the Board
O.11 Elect the Mr. Hans Nasshoven as the Representative Mgmt Against Against
of employee shareholders to the Board
O.12 Elect the Mr. Frederic Souhard as the Representative Mgmt Against Against
of employee shareholders to the Board
O.13 Elect the Mr. Jason Steinberg as the Representative Mgmt Against Against
of employee shareholders to the Board
O.14 Elect the Mr. Andrew Whalen as the Representative Mgmt Against Against
of employee shareholders to the Board
O.15 Grant authority to repurchase of up to 10% of Mgmt Against Against
issued share capital
E.16 Grant authority up to 1% of issued capital for Mgmt Against Against
use in Restricted Stock Plan
E.17 Approve the Stock Option Plans grants Mgmt Against Against
E.18 Approve the Employee Stock Purchase Plan Mgmt For For
E.19 Approve the issuance of shares up to EUR 100 Mgmt For For
million for a private placement
E.20 Approve the reduction in share capital via cancellation Mgmt For For
of repurchased shares
E.21 Grant authority the filing of required documents/other Mgmt For For
formalities
- --------------------------------------------------------------------------------------------------------------------------
AYALA CORP Agenda Number: 701460444
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0486V115
Meeting Type: AGM
Meeting Date: 04-Apr-2008
Ticker:
ISIN: PHY0486V1154
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 445117 DUE TO CHANGE IN VOTING STATUS OF
RESOLUTION 7. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL NEED
TO REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
1. Determination of quorum Non-Voting No vote
2. Minutes of previous meeting Non-Voting No vote
3. Annual report Non-Voting No vote
4.1 Ratify all the acts and resolutions of the Board Mgmt For For
of Directors and Management adopted during
the preceding year in the ordinary course of
business
4.2.1 Ratify the resolutions of the Board of Directors Mgmt For For
adopted on 31 JAN 2008: declare a 20% stock
dividend to all holders of common shares of
the Corporation as of a record date to be fixed
during its annual stockholders meeting
4.2.2 Ratify the resolutions of the Board of Directors Mgmt For For
adopted on 31 JAN 2008: to re-issuance and
reclassification of the redeemed 1.2 billion
preferred 'A' and 'AA' shares with a par value
of PHP 1.00 per share into 12 million new preferred
'A' shares with a par value of PHP 100.00 per
share, and the amendment of Article 7 of the
amended Articles of incorporation to reflect
the same
5. Elect the Directors [including the Independent Mgmt For For
Director]
6. Elect the Auditors and approve to fix their Mgmt For For
remuneration
7. Other business Mgmt Abstain For
8. Adjournment Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
BANCA CARIGE SPA CASSA DI RISPARMIO DI GENOVA E IMPERIA, GENOVA Agenda Number: 701511304
- --------------------------------------------------------------------------------------------------------------------------
Security: T0881N128
Meeting Type: OGM
Meeting Date: 29-Apr-2008
Ticker:
ISIN: IT0003211601
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
30 APR 2008 at 1030 HRS. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED. PLEASE
BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED
UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED.
THANK YOU.
1. Receive the financial statement at 31 DEC 2007, Mgmt For For
Board of Directors and of Auditors report,
adjournment thereof
2. Receive the consolidated financial statements Mgmt For For
at 31 DEC 2007
3. Appoint Board of Auditors and Chairman Mgmt For For
4. Approve the determination of the Auditors emoluments Mgmt For For
5. Approve the resolutions in conformity with Article Mgmt For For
2357 Civil Code and following with Article
132 Legislative Decree N. 58
- --------------------------------------------------------------------------------------------------------------------------
BANCA POPOLARE DELL'EMILIA ROMAGNA SCARL, MODENA Agenda Number: 701457360
- --------------------------------------------------------------------------------------------------------------------------
Security: T1325T119
Meeting Type: AGM
Meeting Date: 07-Mar-2008
Ticker:
ISIN: IT0000066123
- --------------------------------------------------------------------------------------------------------------------------
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
08 MAR 2008. 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 A MIX MEETING. THANK Non-Voting No vote
YOU.
O.1 Appoint a Director Mgmt No vote
E.1 Amend the Articles of the Company Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
BANCA POPOLARE DELL'EMILIA ROMAGNA SCARL, MODENA Agenda Number: 701514146
- --------------------------------------------------------------------------------------------------------------------------
Security: T1325T119
Meeting Type: MIX
Meeting Date: 29-Apr-2008
Ticker:
ISIN: IT0000066123
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
SHAREHOLDERS MUST BE REGISTERED IN THE COMPANY'S Non-Voting No vote
STOCK REGISTER 90 DAYS BEFORE THE MEETING IN
ORDER TO BE ENTITLED TO VOTE AT THE MEETING.
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
10 MAY 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT
YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM
IS MET OR THE MEETING IS CANCELLED. THANK YOU.
E.1 Approve the resolutions on bond loan, proxy Mgmt No vote
to the Board of Directors
O.1 Approve the financial statement at 31 DEC 2007, Mgmt No vote
related reports, allocation of profits, adjournment
thereof
O.2 Approve the commitment to the Audit Firm for Mgmt No vote
years 2008-2016
O.3 Approve the determination of issue surplus of Mgmt No vote
new shares, of related interests, of redemption
value and of the entrance fee
O.4 Appoint 6 Board of Directors Members Mgmt No vote
O.5 Appoint a Regular and an Alternate Board of Mgmt No vote
Arbitrators Members
- --------------------------------------------------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA SA, BILBAO Agenda Number: 701473681
- --------------------------------------------------------------------------------------------------------------------------
Security: E11805103
Meeting Type: OGM
Meeting Date: 14-Mar-2008
Ticker:
ISIN: ES0113211835
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 444343 DUE TO CHANGE IN MEETING DATE AND
CHANGE IN VOTING STATUS FOR RESOLUTION 4.3.
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 annual accounts and Management report Mgmt For For
of Banco Bilbao Vizcaya Argentaria, Sociedad
Anonima, and its consolidated group, application
of profits, distribution of a dividend, the
Company Management, all of the foregoing with
reference to the YE 31 DEC 2007
2. Amend the Article 34, about number and appointment Mgmt For For
of the Articles of Associations in order to
reduce the maximum and minimum number of Directors
3. Amend the Article 36, about term of appointment Mgmt For For
and reappointment of the Directors, of the
Articles of Association, in order to change
the years of appointment to 3, instead of 5
4.1 Re-appoint Mr. D. Jose Ignacio Goirigolzarri Mgmt For For
Tellaeche
4.2 Re-appoint Mr. D. Roman Knorr Borras Mgmt For For
4.3 Approve the provisions of Article 34, second Non-Voting No vote
paragraph, of the Articles of Association,
set the number of Directors at the number of
Members existing at that time and according
to the resolutions adopted about this point
of the agenda as specified
5. Approve the increase by EUR 50,000,000,000 the Mgmt For For
maximum nominal amount authorized to the Board
by the general meeting held on 18 MAR 2006
in point 3 of the agenda; to issue fixed income
securities of any class and nature, even exchangeable,
not convertible into shares, the amount which
increased by agreement adopted in the general
meeting held on 16 MAR 2007
6. Authorize the Board for a maximum period of Mgmt For For
5 years to issue, up to maximum amount of EUR
9,000,000,000 securities convertible and or
exchangeable for Company shares, with exclusion,
if necessary, of the preferential subscription
rights, in conformity with Section 159.2 of
the Spanish Limited Companies Act, Ley De Sociedades
Anonimas, and to set the base and type of the
conversion and increase the Corporate capital
by the necessary amount, subsequently amending
the Article 5 of the Articles of Association
7. Authorize the Company to carry out the derivative Mgmt For For
acquisition of own shares, either directly
or via group companies; in conformity with
the provisions of Section 75 of the Spanish
Limited Companies Consolidation Act, Texto
Refundido De La Ley De Sociedades Anonimas,
establishing the limits and requirements for
these acquisitions, with the express power
to decrease the share capital for the amortization
of own shares; authorize the Board of Directors
for execution of the resolutions adopted by
the Board in this regard, rendering void the
authority granted by the general meeting of
shareholders held on 16 MAR 2007
8. Appoint the Auditors for the FY 2008 Mgmt For For
9. Authorize the Board including the authority Mgmt For For
to depute the powers received to execute, rectify,
construe and implement the resolutions adopted
by the general meeting
- --------------------------------------------------------------------------------------------------------------------------
BANCO BPI SA, PORTO Agenda Number: 701494445
- --------------------------------------------------------------------------------------------------------------------------
Security: X04608109
Meeting Type: AGM
Meeting Date: 23-Apr-2008
Ticker:
ISIN: PTBPI0AM0004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE CONDITION FOR THE MEETING: Non-Voting No vote
MINIMUM SHARES/VOTING RIGHT: 500/1
1. Approve the individual and consolidated annual Mgmt For For
report and accounts for 2007
2. Approve the proposed appropriation of net income Mgmt For For
for 2007
3. Approve the Banco BPI'S Management and Supervision Mgmt For For
4. Amend the Article 4 of the Company By-Laws, Mgmt For For
in order to allow the Board of Directors to
authorize a capital increase from EUR 760,000,000
up to a maximum of 1,110,000,000
5. Amend the Articles 10, 14, 15, 16, 17, 20, 21, Mgmt For For
22, 23, 24 and 29 of the Company By-Laws
6. Elect the Governing bodies for 2008/2010 Mgmt Against Against
7. Elect the Salary Commition for 2008/2010 and Mgmt Against Against
define the limits of N.3 of Article 28 of the
Company By-Laws
8. Approve the acquisition and sale of own shares Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
BANCO DO BRASIL SA BB BRASIL Agenda Number: 701315512
- --------------------------------------------------------------------------------------------------------------------------
Security: P11427112
Meeting Type: EGM
Meeting Date: 12-Jul-2007
Ticker:
ISIN: BRBBASACNOR3
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. THANK YOU.
1. Amend Article 23rd of the Corporate By-Laws, Mgmt For For
changing the number of Members of the Executive
Committee of Banco Do Brasil S.A.
2. Amend the Article 21st, 25th, 27th, 29th, 30th, Mgmt For For
31st and 33rd/A of the Corporate By-Laws, changing
the Mangement Dynamic of Banco Do Brasil S.A.
3. Amend Article 13th of the Corporate By-Laws Mgmt For For
that deals with impairments and prohibitions
4. Amend Article 41st, which deals with the preparation Mgmt For For
of the financial statements
5. Amend Article 33rd, which deals with the Audit Mgmt For For
Committee
6. Amend the total annual amount of compensation Mgmt For For
of the Members of the Management bodies as
a result of the amendments contained in Item
1
- --------------------------------------------------------------------------------------------------------------------------
BANCO DO BRASIL SA BB BRASIL Agenda Number: 701374035
- --------------------------------------------------------------------------------------------------------------------------
Security: P11427112
Meeting Type: EGM
Meeting Date: 23-Oct-2007
Ticker:
ISIN: BRBBASACNOR3
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting No vote
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA)
IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
I. Approve the optional bringing forward of the Mgmt For For
exercise of the Series C warrants to the month
of NOV 2007
II. Approve the inclusion of Article 33B in the Mgmt For For
Corporate By-Laws to deal with the BANCO DO
BRASIL OMBUDSMAN, in compliance with CMN instruction
3477 dated 26 JUN 2007
- --------------------------------------------------------------------------------------------------------------------------
BANCO DO BRASIL SA BB BRASIL Agenda Number: 701435489
- --------------------------------------------------------------------------------------------------------------------------
Security: P11427112
Meeting Type: EGM
Meeting Date: 24-Jan-2008
Ticker:
ISIN: BRBBASACNOR3
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1. Amend Article 7 of the Corporate Bylaws, contemplating Mgmt For For
the increase of the share capital and the increase
in the quantity of share that make up the shareholders
base, as a result of the early exercise of
the Series C Subscription Warrants
2. Amend Article 33 of the Corporate Bylaws, including Mgmt For For
impediment rules relative to the dynamic of
functioning and the exercise of a position
on the audit committee of Banco Do Brasil
- --------------------------------------------------------------------------------------------------------------------------
BANCO DO BRASIL SA BB BRASIL Agenda Number: 701493431
- --------------------------------------------------------------------------------------------------------------------------
Security: P11427112
Meeting Type: MIX
Meeting Date: 17-Apr-2008
Ticker:
ISIN: BRBBASACNOR3
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
A.1 Approve the Board of Directors, financial statements, Mgmt For For
External Auditors and of the Finance Committee
and documents opinion report relating to FYE
31 DEC 2007
A.2 Approve to deliberate on the distribution of Mgmt For For
the FY's net profits and distribution of dividends
A.3 Elect the Members of the Finance Committee Mgmt For For
A.4 Approve to set the members of Finance Committee Mgmt For For
remuneration
A.5 Approve to set the Directors remuneration Mgmt For For
E.1 Amend the Article 23 of the Corporate ByLaws Mgmt For For
relating to the number of Members of the Executive
Committee of Banco Do Brasil S.A
- --------------------------------------------------------------------------------------------------------------------------
BANCO ESPIRITO SANTO SA, LISBOA Agenda Number: 701471411
- --------------------------------------------------------------------------------------------------------------------------
Security: X0346X153
Meeting Type: OGM
Meeting Date: 31-Mar-2008
Ticker:
ISIN: PTBES0AM0007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT MINIMUM SHARES / VOTING RIGHTS: Non-Voting No vote
100/1. THANK YOU
1. Receive the 2007 annual report and results, Mgmt For For
and the 2007 Auditors report
2. Receive the consolidated report and consolidated Mgmt For For
accounts for the year of 2007
3. Approve the profit appropriation Mgmt For For
4. Approve the general appreciation of the Management Mgmt For For
Board and Supervisory Board performance
5. Approve the acquisition and sale of own shares Mgmt For For
by the Bank or by subsidiary Companies
6. Approve the rule related variable payment Compensation Mgmt Against Against
Plan [PPRV-2008/2010]
7. Approve the appreciation of declaration of the Mgmt For For
salary commission on the salary's of the governing
bodies and other Directors
8. Elect the governing bodies for 2008-2011 Mgmt Against Against
9. Elect the Effective Auditor and its substitute Mgmt For For
for 2008-2011
10. Elect the salary commissions Mgmt For For
11. Approve to discuss upon a rule proposal for Mgmt Against Against
the general meeting
12. Approve to discuss the group relation with wholly Mgmt For For
owned Company according to the Article 489,
N.2-C of the Commercial Code
- --------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER, SA, SANTANDER Agenda Number: 701313152
- --------------------------------------------------------------------------------------------------------------------------
Security: E19790109
Meeting Type: EGM
Meeting Date: 27-Jul-2007
Ticker:
ISIN: ES0113900J37
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN MEETING DATE FROM 26 JUL 2007 TO 27 JUL
2007 DUE TO FAILURE TO REACH THE REQUIRED QUORUM,
THE NORMAL MEETING IS CHANGED TO ISSUER PAY
MEETING AND CHANGE IN MEETING TYPE. PLEASE
ALSO NOTE THE NEW CUT-OFF IS 18 JUL 2007. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
1. Authorisation to the Board of Directors so that Mgmt For For
it may, pursuant to the provisions of Section
153.1.b) of the Business Corporations Law [Ley
de Sociedades Anonimas], increase capital on
one or more occasions and at any time, within
a period of three years, by means of cash contributions
and up to the maximum nominal amount of 1,563,574,144.5
euros, all under such terms and conditions
as it deems appropriate, depriving of effect
the authorisation granted under resolution
Seven.II) of the Ordinary General Meeting of
Shareholders of 18 June 2005. Delegation of
powers to exclude pre-emptive rights, under
the provisions of Section 159.2 of the Business
Corporations Law.
2. Issuance of debentures mandatorily convertible Mgmt For For
into Banco Santander shares in the amount of
5,000,000,000 euros. Provision for incomplete
subscription and exclusion of pre-emptive rights.
Determination of the basis for and terms of
the conversion and increase in share capital
in the amount required to satisfy the requests
for conversion. Delegation to the Board of
Directors of the power to implement the issuance
and establish the terms thereof as to all matters
not contemplated by the General Meeting.
3. Authorisation to the Board of Directors to interpret, Mgmt For For
remedy, supplement, carry out and further develop
the resolutions adopted by the shareholders
at the Meeting, as well as to substitute the
powers received from the shareholders at the
Meeting, and grant of powers to convert such
resolutions into notarial instruments.
PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote
NOTE DIRECTED TO INVESTORS: PLEASE BE ADVISED Non-Voting No vote
THAT ADDITIONAL INFORMATION CONCERNINGS SANTANDER,
S.A. CAN ALSO BE VIEWED ON THE COMPANY WEBSITE:
http://www.santander.com/
NOTE DIRECTED TO CUSTODIAN BANKS: PLEASE BE Non-Voting No vote
ADVISED THAT ADDITIONAL INFORMATION CONCERNINGS
SANTANDER, S.A. CAN ALSO BE VIEWED ON THE COMPANY
WEBSITE: http://www.santander.com/
- --------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER, SA, SANTANDER Agenda Number: 701582846
- --------------------------------------------------------------------------------------------------------------------------
Security: E19790109
Meeting Type: OGM
Meeting Date: 21-Jun-2008
Ticker:
ISIN: ES0113900J37
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 476993 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.
PLEASE NOTE THAT THIS IS A REVISION DUE TO NORMAL Non-Voting No vote
MEETING TURNED TO ISSUER PAY MEETING AND CHANGE
IN 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.
1. Examination and approval, if deemed appropriate. Mgmt For For
of the annual accounts [balance sheet, profit
and loss statement, statements of changes in
net assets and cash flows, and notes] and of
the corporate management of Banco Santander,
S.A and its consolidated Group, all with respect
to the Fiscal Year ended 31 DEC 2007.
2. Application of results from Fiscal Year 2007. Mgmt For For
3.A Ratification of the appointment of Mr. Juan Mgmt For For
Rodriguez Inciarte.
3.B Re-election of Mr. Luis Alberto Salazar-Simpson Mgmt For For
Bos.
3.C Re-election of Mr. Luis Angel Rojo Duque. Mgmt For For
3.D Re-election of Mr. Emilio Botin-Sanz de Sautuola Mgmt For For
y Garcia de los Rios.
4. Re-election of the Auditor of Accounts for Fiscal Mgmt For For
Year 2008.
5. Authorization for the Bank and its Subsidiaries Mgmt For For
to acquire their own stock pursuant to the
provisions of Section 75 and the first additional
provision of the Business Corporations Law
[Ley de Sociedades Anonimas], depriving of
effect the authorization granted by the shareholders
at the General Shareholders' Meeting held on
23 JUN 2007 to the extent of the unused amount.
6. Approval, if appropriate, of new Bylaws and Mgmt For For
abrogation of current Bylaws.
7. Amendment, if appropriate, of Article 8 of the Mgmt For For
Rules and Regulations for the General Shareholders'
Meeting.
8. Delegation to the Board of Directors of the Mgmt For For
power to carry out the resolution to be adopted
by the shareholders at the Meeting to increase
the share capital, pursuant to the provisions
of Section 153.1a) of the Business Corporations
Law, depriving of effect the authorization
granted by the shareholders at such General
Meeting on 23 JUN 2007.
9. Delegation to the Board of Directors of the Mgmt For For
power to issue fixed-income securities that
are convertible into and/or exchangeable for
shares of the Company, setting standards for
determining the conditions for and modalities
of the conversion and or exchange and allocation
to the Board of Directors of the powers to
increase capital in the required amount, as
well as to exclude the preemptive subscription
rights of the shareholders and holders of convertible
debentures, depriving of effect the authorization
conferred by resolution Ten approved at the
Ordinary General Shareholders' Meeting of 21
JUN 2003.
10. Delegation to the Board of Directors of the Mgmt For For
power to issue fixed-income securities not
convertible into shares.
11.A With respect to the long-term Incentive Policy Mgmt For For
approved by the Board of Directors, approval
of new cycles and a plan for the delivery of
Santander shares for implementation by the
Bank and companies of the Santander Group,
linked to certain requirements of permanence
or changes in total shareholder return and
earnings per share of the Bank.
11.B Approval of an incentive plan for employees Mgmt For For
of Abbey National Plc and other companies of
the Group in the United Kingdom by means of
options to shares of the Bank linked to the
contribution of periodic monetary amounts and
to certain requirements of permanence.
12. Authorization to the Board of Directors to interpret, Mgmt For For
remedy, supplement, carry out and further develop
the resolutions adopted by the shareholder
at the Meeting, as well as to delegate the
powers received from the shareholders at the
Meeting, and the grant of powers to convert
such resolutions into notarial instruments.
- --------------------------------------------------------------------------------------------------------------------------
BANK MONTREAL MEDIUM TERM NTS CDS- Agenda Number: 701457194
- --------------------------------------------------------------------------------------------------------------------------
Security: 063671101
Meeting Type: AGM
Meeting Date: 04-Mar-2008
Ticker:
ISIN: CA0636711016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Receive the financial statements of Bank of Non-Voting No vote
Montreal [the Bank] for the YE 31 OCT 2007
and the Auditors' report on those statements
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR THE DIRECTOR
CANDIDATES THAT ARE LISTED UNDER RESOLUTION
NUMBERS 1.1 to 1.17. THANK YOU.
1.1 Elect Mr. Robert M. Astley as a Director Mgmt For For
1.2 Elect Mr. Stephen E. Bachand as a Director Mgmt For For
1.3 Elect Mr. David R. Beatty as a Director Mgmt For For
1.4 Elect Mr. Robert Chevrier as a Director Mgmt For For
1.5 Elect Mr. George A. Cope as a Director Mgmt For For
1.6 Elect Mr. William A. Downe as a Director Mgmt For For
1.7 Elect Mr. Ronald H. Farmer as a Director Mgmt For For
1.8 Elect Mr. David A. Galloway as a Director Mgmt For For
1.9 Elect Mr. Harold N. Kvisle as a Director Mgmt For For
1.10 Elect Mr. Eva Lee Kwok as a Director Mgmt For For
1.11 Elect Mr. Bruce H. Mitchell as a Director Mgmt For For
1.12 Elect Mr. Philip S. Orsino as a Director Mgmt For For
1.13 Elect Mr. Martha C. Piper as a Director Mgmt For For
1.14 Elect Mr. J. Robert S. Prichard as a Director Mgmt For For
1.15 Elect Mr. Jeremy H. Reitman as a Director Mgmt For For
1.16 Elect Mr. Guylaine Saucier as a Director Mgmt For For
1.17 Elect Mr. Nancy C. Southern as a Director Mgmt For For
2. Appoint the Auditors for 2008 Mgmt For For
3. Approve to confirm the repeal of Bank's By-Law Mgmt For For
8 securities
4. PLEASE NOTE THAT THIS RESOLUTION IS SHAREHOLDERS Shr Against For
PROPOSAL: Approve that the Bank of Montreal
faster long-term retention of its shares by
shareholders by implementing a 10% increase
in the dividend normally paid on shares held
for more than 2 years; as specified
5. PLEASE NOTE THAT THIS RESOLUTION IS SHAREHOLDERS Shr Against For
PROPOSAL: Approve that the shareholder voting
rights be obtained after a minimum holding
period of 1 year; as specified
6. PLEASE NOTE THAT THIS RESOLUTION IS SHAREHOLDERS Shr Against For
PROPOSAL: Approve that the By-Laws of Bank
of Montreal provide, in the event of a merger
or acquisition, that a contribution amounting
to twice the premiums and compensatory benefits
paid to the Executives and Directors be made
to the Employees Pension Fund; as specified
7. PLEASE NOTE THAT THIS RESOLUTION IS SHAREHOLDERS Shr Against For
PROPOSAL: Approve that an equal number of women
and men sit on the Bank of Montreal Board of
Directors, 3 years after the adoption of this
proposal; as specified
8. PLEASE NOTE THAT THIS RESOLUTION IS SHAREHOLDERS Shr Against For
PROPOSAL: Receive the annual report and the
management information circular disclose the
fairness ration between the total compensation
of the highest-paid executive of Bank of Montreal,
including wages, bonuses, allowances, payments
under long-term incentive plans and all other
forms of compensation, and the average compensation
of the employees; as specified
9. PLEASE NOTE THAT THIS RESOLUTION IS SHAREHOLDERS Shr Against For
PROPOSAL: Approve that the Compensation Policy
for the five highest-paid executives of Bank
of Montreal, as well as the Director's fees,
be approved in advance by shareholders; as
specified
10. PLEASE NOTE THAT THIS RESOLUTION IS SHAREHOLDERS Shr Against For
PROPOSAL: Approve that the Bank of Montreal
control the exercise of options granted to
the Senior Executives and Directors of our
Corporations by preventing such persons from
exercising their options before the end of
their term; as specified
11. PLEASE NOTE THAT THIS RESOLUTION IS SHAREHOLDERS Shr Against For
PROPOSAL: Approve the strong concerns expressed
by many observers and regulators as to the
impacts of so called hedge funds as well as
high-risk mortgage loans on the stability of
the financial system, it is proposed that the
Bank disclose information on its indirect interests
in such type of activities; as specified
12. PLEASE NOTE THAT THIS RESOLUTION IS SHAREHOLDERS Shr Against For
PROPOSAL: Approve that the Bank of Montreal
amend its statues to created a cumulative voting
mechanism for the election of Board Members;
as specified
13. PLEASE NOTE THAT THIS RESOLUTION IS SHAREHOLDERS Shr Against For
PROPOSAL: Approve to implement a system of
Senior Executive compensation that shifts the
largest part of compensation from direct personal
payments into charitable funds that are directed
by the appropriate Executives after retirement;
as specified
14. PLEASE NOTE THAT THIS RESOLUTION IS SHAREHOLDERS Shr Against For
PROPOSAL: Approve that any Director who fails
to receive a majority of for votes from shareholders
participating in person or by proxy at the
annual meeting must resign, and the resignation
must take effect unconditionally; as specified
15. PLEASE NOTE THAT THIS RESOLUTION IS SHAREHOLDERS Shr For Against
PROPOSAL: Approve that shareholders of Bank
of Montreal urge the Board of Directors to
adopt a policy that Bank of Montreal's shareholders
be given the opportunity at each AGM of shareholders
to vote on an advisory resolution to be proposed,
ratify the report of the human resources and
Management Compensation Committee as specified;
approve that the vote is non-binding and would
not affect any compensation paid or awarded
to any named Executive Officer; as specified
Transact any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
BANK N S HALIFAX Agenda Number: 701456255
- --------------------------------------------------------------------------------------------------------------------------
Security: 064149107
Meeting Type: AGM
Meeting Date: 04-Mar-2008
Ticker:
ISIN: CA0641491075
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Elect Mr. Ronald A. Brenneman as a Director Mgmt For For
1.2 Elect Mr. C.J. Chen as a Director Mgmt For For
1.3 Elect Ms. N. Ashleigh Everett as a Director Mgmt For For
1.4 Elect Mr. John C. Kerr as a Director Mgmt For For
1.5 Elect Hon. Michael J.L. Kirby as a Director Mgmt For For
1.6 Elect Mr. Laurent Lemaire as a Director Mgmt For For
1.7 Elect Mr. John T. Mayberry as a Director Mgmt For For
1.8 Elect Ms. Elizabeth Parr-Johnston as a Director Mgmt For For
1.9 Elect Mr. Alexis E. Rovzar De La Torre as a Mgmt For For
Director
1.10 Elect Mr. Arthur R.A. Scace as a Director Mgmt For For
1.11 Elect Mr. Allan C. Shaw as a Director Mgmt For For
1.12 Elect Mr. Paul D. Sobey as a Director Mgmt For For
1.13 Elect Ms. Barbara S. Thomas as a Director Mgmt For For
1.14 Elect Mr. Richard E. Waugh as a Director Mgmt For For
2. Appoint KPMG LLP as the Auditors Mgmt For For
3. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL Shr For Against
1: ratify the specified Executive Officers'
compensation
4. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL Shr Against For
2: approve to increase the dividends for Longer-Tem
shareholders
5. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL Shr Against For
3: approve the limit of voting rights for Shorter-Term
shareholders
6. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL Shr Against For
4: approve to provide the payment into employee
pension fund in the event of a Merger
7. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL Shr Against For
5: approve to increase the number of Women
Directors
8. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL Shr Against For
6: approve to disclose the ration between the
Senior Executive and average employee compensation
9. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL Shr Against For
7: approve to obtain shareholder pre-approval
for Executive Compensation Policy and Director
fees
10. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL Shr Against For
8: approve to restrict Executives' and Directors'
exercise of options
11. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL Shr Against For
9: approve to disclose the participation in
Hedge Funds
12. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL Shr Against For
10: approve to provide for Cumulative Voting
13. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL Shr Against For
11: approve the Director Nominee Criteria
14. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL Shr Against For
12: approve to review the disclosure of Executive
Compensation Programs
15. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL Shr Against For
13: approve to shift Executive Compensation
to Charitable Funds
16. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL Shr Against For
14: approve to make resignation unconditional
in the event a Director fails to receive a
majority of "for" votes from shareholders participating
in person or by proxy at the AGM
- --------------------------------------------------------------------------------------------------------------------------
BANK OF CHINA LTD, BEIJING Agenda Number: 701569230
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0698A107
Meeting Type: AGM
Meeting Date: 19-Jun-2008
Ticker:
ISIN: CNE1000001Z5
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the 2007 annual report of the Bank Mgmt For For
2. Approve the 2007 working report of the Board Mgmt For For
of Directors of the Bank
3. Approve the 2007 working report of the Board Mgmt For For
of Supervisors of the Bank
4. Approve the 2007 annual financial statements Mgmt For For
of the Bank
5. Approve the 2008 annual budget of the Bank Mgmt For For
6. Approve the 2007 Profit Distribution Plan of Mgmt For For
the Bank
7. Approve the re-appointment of PricewaterhouseCoopers Mgmt For For
Zhong Tian Certified Public Accountants Limited
Company and PricewaterhouseCoopers as the External
Auditors of the bank and their audit fees for
2008
8. Approve the re-election of Sir Frederick Anderson Mgmt For For
GOODWIN as a Non Executive Director of the
Bank
9.1 Approve the 2007 Performance Appraisal and Bonus Mgmt For For
Plan for Mr. XIAO Gang, the Chairman of the
Board of Directors of the Bank
9.2 Approve the 2007 Performance Appraisal and Bonus Mgmt For For
Plan for Mr. LI Lihui, the Vice-Chairman of
the Board of Directors and the President of
the Bank
9.3 Approve the 2007 Performance Appraisal and Bonus Mgmt For For
Plan for Mr. LI Zaohang, the Executive Director
and the Executive Vice-President of the Bank
9.4 Approve the 2007 Performance Appraisal and Bonus Mgmt For For
Plan for Mr. HUA Qingshan
9.5 Approve the 2007 Performance Appraisal and Bonus Mgmt For For
Plan for Mr. LIU Ziqiang, the Chairman of the
Board of Supervisors of the Bank
9.6 Approve the 2007 Performance Appraisal and Bonus Mgmt For For
Plan for full-time Supervisors of the Bank
assigned by shareholders
10. Approve the Remuneration Adjustment Scheme for Mgmt For For
the Non-Executive Directors of the Bank
11. Approve the Continuing Connected Transactions Mgmt For For
between the Bank and BOCHK Group and the Annual
Caps
12. To consider the duty report of Independent Directors Non-Voting No vote
of the Bank
S.13 Approve the resolution in relation to the issue Mgmt Against Against
of Renminbi-denominated bonds in Hong Kong
for an amount not exceeding RMB 7 billion and
the authorize the Board of Directors to finalize
and deal with all related matters [as specified]
- --------------------------------------------------------------------------------------------------------------------------
BANK OF EAST ASIA LTD, HONG KONG Agenda Number: 701504880
- --------------------------------------------------------------------------------------------------------------------------
Security: Y06942109
Meeting Type: AGM
Meeting Date: 17-Apr-2008
Ticker:
ISIN: HK0023000190
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adopt the audited accounts and the report of Mgmt For For
the Directors and the Independent Auditor's
for the YE 31 DEC 2007
2. Declare a final dividend of HKD 1.18 per share Mgmt For For
[with Scrip Option] for the YE 31 DEC 2007
3.A Re-elect Mr. Joseph Pang Yuk-Wing as a Director Mgmt For For
3.B Re-elect Mr. Thomas KWOK Ping-Kwong as a Director Mgmt For For
3.C Re-elect Mr. Richard Li Tzar-Kai as a Director Mgmt Against Against
3.D Re-lect Mr. Tan Man-Kou as a Director Mgmt For For
3.E Re-elect Professor Arthur Li Kwok-cheung as Mgmt For For
a Director
3.F Re-elect Mr. KUOK Khoon-ean as a Director Mgmt For For
3.G Re-elect Mr. William DOO Wai-hoi as a Director Mgmt For For
4. Re-appoint KPMG as the Auditors of the bank Mgmt For For
and authorize the Directors to fix their remuneration
S.5 Amend the Article 8 of the Articles of Association Mgmt For For
[as specified]
6. Authorize the Directors, to allot, issue and Mgmt Against Against
dispose of additional shares of the Bank and
make or grant offers, agreements, options or
warrants during and after the relevant period,
not exceeding 10% of the aggregate nominal
amount of the issued share capital of the Bank
as at the date of this Resolution, other than
pursuant to: i) a rights issue; ii) the exercise
of any share option scheme or similar arrangement
adopted for the grant or issue to the employees
of the Bank and its subsidiaries of shares
or rights to acquire shares of the Bank; iii)
any scrip dividend or similar arrangement in
accordance with the Articles of Association
of the Bank; [Authority expires the earlier
of the conclusion of the next AGM of the Bank
or the expiration of the period within which
the next AGM is to be held by law]
7. Authorize the Directors, to repurchase ordinary Mgmt For For
shares of HKD 2.50 each in the capital of the
Bank during the relevant period, in accordance
with all applicable laws and regulations of
the Rules Governing the Listing of Securities
on The Stock Exchange of Hong Kong Limited
or any other stock exchange as amended from
time to time, not exceeding 10% of the aggregate
nominal amount of the issued share capital
of the Bank; [Authority expires the earlier
of the conclusion of the AGM of the Bank or
the expiration of the period within which the
next AGM of the Bank is to be held by law]
8. Approve, conditional on the passing of Resolutions Mgmt Against Against
6 and 7 [as specified], to extend the general
mandate granted to the Directors to allot shares
pursuant to Resolution 6, by adding to the
aggregate nominal amount of the share capital
which may be allotted or agreed to be allotted
by the Directors pursuant to such general mandate
an amount representing the aggregate nominal
amount of the share capital of the Bank repurchased
by the Bank pursuant to Resolution 7 [as specified]
- --------------------------------------------------------------------------------------------------------------------------
BANK OF NEW YORK MELLON CORP. Agenda Number: 932828342
- --------------------------------------------------------------------------------------------------------------------------
Security: 064058100
Meeting Type: Annual
Meeting Date: 08-Apr-2008
Ticker: BK
ISIN: US0640581007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK J. BIONDI, JR. Mgmt For For
RUTH E. BRUCH Mgmt For For
NICHOLAS M. DONOFRIO Mgmt For For
STEVEN G. ELLIOTT Mgmt For For
GERALD L. HASSELL Mgmt For For
EDMUND F. KELLY Mgmt For For
ROBERT P. KELLY Mgmt For For
RICHARD J. KOGAN Mgmt For For
MICHAEL J. KOWALSKI Mgmt For For
JOHN A. LUKE, JR. Mgmt For For
ROBERT MEHRABIAN Mgmt For For
MARK A. NORDENBERG Mgmt For For
CATHERINE A. REIN Mgmt For For
THOMAS A. RENYI Mgmt For For
WILLIAM C. RICHARDSON Mgmt For For
SAMUEL C. SCOTT III Mgmt For For
JOHN P. SURMA Mgmt For For
WESLEY W. VON SCHACK Mgmt For For
02 PROPOSAL TO APPROVE THE ADOPTION OF LONG-TERM Mgmt For For
INCENTIVE PLAN.
03 PROPOSAL TO APPROVE THE ADOPTION OF EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
04 PROPOSAL TO APPROVE THE ADOPTION OF EXECUTIVE Mgmt For For
INCENTIVE COMPENSATION PLAN.
05 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS.
06 STOCKHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE Shr For Against
VOTING.
07 STOCKHOLDER PROPOSAL REQUESTING ANNUAL VOTE Shr For Against
ON AN ADVISORY RESOLUTION TO RATIFY EXECUTIVE
COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
BARCLAYS PLC, LONDON Agenda Number: 701343802
- --------------------------------------------------------------------------------------------------------------------------
Security: G08036124
Meeting Type: CLS
Meeting Date: 14-Sep-2007
Ticker:
ISIN: GB0031348658
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
E.1 Approve to pass and implement Resolution 2 at Mgmt For For
the EGM relating to the preference shares and
to consent to any resulting change in the rights
of ordinary shares
- --------------------------------------------------------------------------------------------------------------------------
BARCLAYS PLC, LONDON Agenda Number: 701343814
- --------------------------------------------------------------------------------------------------------------------------
Security: G08036124
Meeting Type: EGM
Meeting Date: 14-Sep-2007
Ticker:
ISIN: GB0031348658
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Merger with ABN AMRO Holding N.V. Mgmt For For
and increase in authorized Capital from GBP
2,500,000,000 to GBP 4,401,000,000 and issue
equity with pre-emptive rights up to GBP 1,225,319,514
in connection with the merger
S.2 Approve further increase in the authorized capital Mgmt For For
from GBP 4,401,000,000 to GBP 4,401,000,000
and EUR 2,000,000,000 and issue Preference
Shares with pre-emptive rights up to aggregate
nominal amount of EUR 2,000,000,000 and adopt
New Articles of Association
3. Authorize the Directors to issue equity or equity-linked Mgmt For For
securities with pre-emptive rights up to aggregate
nominal amount of GBP 981,979,623
S.4 Authorize the Directors to issue equity or equity-linked Mgmt For For
securities for cash other than on a pro-rata
basis to shareholders and sell the treasury
shares without pre-emptive rights up to aggregate
nominal amount of GBP 147,296,943
S.5 Authorize the Company to purchase 1,700,000,000 Mgmt For For
Ordinary Shares for market purchase
S.6 Approve to cancel the amount standing to the Mgmt For For
credit of the share premium account of the
Company
- --------------------------------------------------------------------------------------------------------------------------
BARCLAYS PLC, LONDON Agenda Number: 701506682
- --------------------------------------------------------------------------------------------------------------------------
Security: G08036124
Meeting Type: AGM
Meeting Date: 24-Apr-2008
Ticker:
ISIN: GB0031348658
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Directors' and the Auditors' reports Mgmt For For
and the audited accounts for the YE 31 DEC
2007
2. Approve the Directors' remuneration report for Mgmt For For
the YE 31 DEC 2007
3. Re-elect Mr. David Booth as a Director of the Mgmt For For
Company
4. Re-elect Sir Michael Rake as a Director of the Mgmt For For
Company
5. Re-elect Mr. Patience Wheat Croft as a Director Mgmt For For
of the Company
6. Re-elect Mr. Fulvio Conti as a Director of the Mgmt For For
Company
7. Re-elect Mr. Gary Hoffman as a Director of the Mgmt For For
Company
8. Re-elect Sir John Sunderland as a Director of Mgmt For For
the Company
9. Re-elect Sir Nigel Rudd as a Director of the Mgmt For For
Company
10. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company
11. Authorize the Directors to set the remuneration Mgmt For For
of the Auditors
12. Authorize the Company to make political donations Mgmt For For
and in our political expenditure
13. Approve to renew the authority given to the Mgmt For For
Directors to allot securities
S.14 Approve to renew the authority given to the Mgmt For For
Directors to allot securities for cash other
than on a pro-rate basis to shareholders and
to sell treasury shares
S.15 Approve to renew the Company's authority to Mgmt For For
purchase its own shares
S.16 Authorize the off-market purchase of staff shares Mgmt For For
S.17 Authorize the creation of preference shares Mgmt For For
S.18 Adopt the new Articles of Association of the Mgmt For For
Company
- --------------------------------------------------------------------------------------------------------------------------
BARCLAYS PLC, LONDON Agenda Number: 701508030
- --------------------------------------------------------------------------------------------------------------------------
Security: G08036124
Meeting Type: CLS
Meeting Date: 24-Apr-2008
Ticker:
ISIN: GB0031348658
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
E.1 Approve to sanction and the passing and implementation Mgmt For For
of Resolution 17 as specified and to sanction
and to each and every variation, modification
or abrogation of the rights or privileges attaching
to the ordinary shares, in each case which
is or may be effected by or involved in the
passing or implementation of the said resolution
- --------------------------------------------------------------------------------------------------------------------------
BARRICK GOLD CORP Agenda Number: 701537954
- --------------------------------------------------------------------------------------------------------------------------
Security: 067901108
Meeting Type: MIX
Meeting Date: 06-May-2008
Ticker:
ISIN: CA0679011084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Elect Mr. H.L. Beck as a Director Mgmt For For
1.2 Elect Mr. C.W.D. Birchall as a Director Mgmt For For
1.3 Elect Mr. D.J. Carty as a Director Mgmt For For
1.4 Elect Mr. G. Cisneros as a Director Mgmt For For
1.5 Elect Mr. M.A. Cohen as a Director Mgmt For For
1.6 Elect Mr. P.A. Crossgrove as a Director Mgmt For For
1.7 Elect Mr. R.M. Franklin as a Director Mgmt For For
1.8 Elect Mr. P.C. Godsoe as a Director Mgmt For For
1.9 Elect Mr. J.B. Harvey as a Director Mgmt For For
1.10 Elect Mr. B. Mulroney as a Director Mgmt For For
1.11 Elect Mr. A. Munk as a Director Mgmt For For
1.12 Elect Mr. P. Munk as a Director Mgmt For For
1.13 Elect Mr. S.J. Shapiro as a Director Mgmt For For
1.14 Elect Mr. G.C. Wilkins as a Director Mgmt For For
2. Appoint PricewaterhouseCoopers LLP as the Auditors Mgmt For For
of Barrick and authorize the Directors to fix
their remuneration
S.3 Approve the repeal and replacement of By-law Mgmt For For
No. 1 of Barrick as specified
4. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
approve the shareholder proposal set out in
Schedule C to the accompanying Management proxy
circular
Receive the consolidated financial statement Non-Voting No vote
of the Company for the YE 31 DEC 2007 and the
Auditors' report thereon
Transact any other business Non-Voting No vote
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF NON-NUMBERED AND NON-VOTABLE RESOLUTIONS.
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.
- --------------------------------------------------------------------------------------------------------------------------
BASF SE, LUDWIGSHAFEN/RHEIN Agenda Number: 701493037
- --------------------------------------------------------------------------------------------------------------------------
Security: D06216101
Meeting Type: AGM
Meeting Date: 24-Apr-2008
Ticker:
ISIN: DE0005151005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 03 APR 08 , WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU
1. Presentation of the Financial Statements of Non-Voting No vote
BASF SE and the BASF Group for the financial
year 2007; presentation of Management's Analysis
of BASF SE and the BASF Group for the financial
year 2007 including the explanatory reports
on the data according to Section 289 (4) and
Section 315 (4) of the German Commercial Code;
presentation of the Report of the Supervisory
Board
2. Adoption of a resolution on the appropriation Mgmt For For
of profit
3. Adoption of a resolution giving formal approval Mgmt For For
to the actions of the members of the Supervisory
Board
4. Adoption of a resolution giving formal approval Mgmt For For
to the actions of the members of the Board
of Executive Directors
5. Election of an auditor for the financial year Mgmt For For
2008
6. Authorization to buy back shares and to put Mgmt For For
them to further use including the authorization
to redeem bought-back shares and reduce capital
7. Approval of control and profit and loss transfer Non-Voting No vote
agreements
7.A Agreement with BASF Beteiligungsgesellschaft Mgmt For For
mbH
7.B Agreement with BASF Bank GmbH Mgmt For For
8. Adoption of a resolution on the new division Mgmt For For
of the share capital (share split) and the
amendment of the Articles of Association
9. Adoption of a resolution on the amendment of Non-Voting No vote
Articles
9.A Amendment of Article 14, para. 2 Mgmt For For
9.B Amendment of Article 17, para. 1 Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC. Agenda Number: 932831084
- --------------------------------------------------------------------------------------------------------------------------
Security: 071813109
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: BAX
ISIN: US0718131099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WAYNE T. HOCKMEYER, PH.D. Mgmt For For
1B ELECTION OF DIRECTOR: JOSEPH B. MARTIN, M.D., Mgmt For For
PH.D.
1C ELECTION OF DIRECTOR: ROBERT L. PARKINSON, JR. Mgmt For For
1D ELECTION OF DIRECTOR: THOMAS T. STALLKAMP Mgmt For For
1E ELECTION OF DIRECTOR: ALBERT P.L. STROUCKEN Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
BAYER AG, LEVERKUSEN Agenda Number: 701538300
- --------------------------------------------------------------------------------------------------------------------------
Security: D07112119
Meeting Type: AGM
Meeting Date: 25-Apr-2008
Ticker:
ISIN: DE0005752000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 04 APR 2008, WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU.
1. Presentation of the financial statements and Mgmt For For
annual report for the 2007 FY with the report
of the Supervisory Board, the Group financial
statements and Group annual report, and resolution
on the appropriation of the distributable profit
of EUR 1,031,861,592 as follows: payment of
a dividend of EUR 1.35 per entitled share ex-dividend
and payable date: 26 APR 2008
2. Ratification of the acts of the Board of Managing Mgmt For For
Directors
3. Ratification of the acts of the Supervisory Mgmt For For
Board
4. Renewal of the authorization to acquire own Mgmt For For
shares the Board of Managing Directors shall
be authorized to acquire shares of the Company
of up to 10% of its share capital, at a price
not differing more than 10% from the market
price of the shares, on or before 24 OCT 2009;
the Board of Managing Directors shall be authorized
to dispose of the shares in a manner other
than the stock exchange or an offer to all
shareholders if the shares are sold at a price
not materially below their market price, to
use the shares in connection with mergers and
acquisitions or within the scope of the Company's
Stock Option Plans, and to retire the shares
5.A Resolution on the issue of convertible and/or Mgmt For For
warrant bonds, profit-sharing rights or participating
bonds (authorization I), the creation of contingent
capital, and the corresponding amendment to
the Articles of Association; the Board of Managing
Directors shall be authorized, with the consent
of the Supervisory Board, to issue bearer bonds
or rights of up to EUR 6,000,000,000 on or
before 24 APR 2013, the bonds shall confer
convertible and/or option rights for shares
of the Company shareholders shall be granted
subscription rights except for residual amounts,
for the issue of bonds to holders of option
or conversion rights, for the issue of bonds
conferring convertible and/or option rights
for shares of the Company of up to 10% of the
share capital at a price not materially below
their theoretical market value, and for the
issue profit-sharing rights or participating
bonds with debenture like features
5.B Resolution on the issue of convertible and/or Mgmt For For
warrant bonds, profit-sharing rights or participating
bonds (authorization I), the creation of contingent
capital, and the corresponding amendment to
the Articles of Association; the Company's
share capital shall be increased accordingly
by up to EUR 195,584 through the issue of up
to 76,400,000 new no-par shares, insofar as
convertible and/or option rights are exercised
(contingent capital 2008 I)
6.A Resolution on the issue of convertible and/or Mgmt For For
war-rant bonds, profit-sharing rights or participating
bonds (authorization II), the creation of contingent
capital, and the corresponding amendment to
the Articles of Association; the Board of Managing
Directors shall be authorized, with the consent
of the Supervisory Board, to issue bearer bonds
or rights of up to EUR 6,000,000,000 on or
before 24 APR 2013. the bonds shall confer
convertible and/or option rights for shares
of the Company shareholders shall be granted
subscription rights except for residual amounts,
for the issue of bonds to holders of option
and conversion rights, for the issue of bonds
conferring convertible and/or option rights
for shares of the Company of up to 10% of the
share capital at a price not materially below
their theoretical market value, and for the
issue profit-sharing rights or participating
bonds with debenture like features
6.B Resolution on the issue of convertible and/or Mgmt For For
war-rant bonds, profit-sharing rights or participating
bonds (authorization II), the creation of contingent
capital, and the corresponding amendment to
the Articles of Association; the Company's
share capital shall be increased accordingly
by up to EUR 195,584 through the issue of up
to 76,400,000 new no-par shares, insofar as
convertible and/or option rights are exercised
(contingent capital 2008 II)
7. Approval of the control and profit transfer Mgmt For For
agreements with the Company's wholly-owned
Subsidiaries Fuenfte Bayer VV GmbH, Sechste
Bayer VV GmbH and Erste Bayer VV AG as the
transfer-ring Companies, effective for a period
of at least 5 years
8. Appointment of the Auditors for the 2008 FY: Mgmt For For
PricewaterhouseCoopers AG, Essen
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote
MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
IS AVAILABLE IN THE MATERIAL URL SECTION OF
THE APPLICATION. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 447959. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL NEED
TO REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
- --------------------------------------------------------------------------------------------------------------------------
BAYERISCHE MOTORENWERKE AG BMW, MUENCHEN Agenda Number: 701501327
- --------------------------------------------------------------------------------------------------------------------------
Security: D12096109
Meeting Type: AGM
Meeting Date: 08-May-2008
Ticker:
ISIN: DE0005190003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 17 APR 2008, WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU
1. Receive financial statements and statutory reports Non-Voting No vote
for fiscal 2007
2. Approve allocation of income and dividends of Mgmt Against Against
EUR 1.06 per common share and EUR 1.08 per
preference share
3. Approve discharge of Management Board for fiscal Mgmt For For
2007
4. Approve discharge of Supervisory Board for fiscal Mgmt For For
2007
5. Ratify KPMG Deutsche Treuhand-Gesellschaft AG Mgmt For For
as the Auditors for fiscal 2008
6. Elect Mr. Reinhard Huettl, Mr. Karl-Ludwig Kley Mgmt For For
and Mrs. Renate Koecher to the Supervisory
Board
7. Authorize Share Repurchase Program and Cancellation Mgmt For For
of Repurchased Shares
8. Approve remuneration of the Supervisory Board Mgmt For For
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote
MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
IS AVAILABLE IN THE MATERIAL URL SECTION OF
THE APPLICATION. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
- --------------------------------------------------------------------------------------------------------------------------
BEIERSDORF AG, HAMBURG Agenda Number: 701475255
- --------------------------------------------------------------------------------------------------------------------------
Security: D08792109
Meeting Type: AGM
Meeting Date: 30-Apr-2008
Ticker:
ISIN: DE0005200000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 09 APR 2008, WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU.
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU.
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2007 FY with the report
of the Supervisory Board, the Group financial
statements and Group annual report, and the
report of the Board of Managing Directors pursuant
to Sections 289(4) and 315(4) of the German
Commercial Code
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 176,400,000 as follows: payment
of a dividend of EUR 0.70 per no-par share
EUR 17,626,711.20 shall be carried forward
ex-dividend and payable date: 02 MAY 2008
3. Ratification of the acts of the Board of Managing Mgmt For For
Directors
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Appointment of the Auditors for the 2008 FY: Mgmt For For
Ernst + Young AG, Stuttgart
6. Renewal of the authorization to acquire own Mgmt For For
shares, the Company shall be authorized to
acquire own shares of up to 10% of its share
capital, at a price differing neither more
than 5% from the market price of the shares
if they are acquired through the stock exchange,
nor more than 20%; if they are acquired by
way of a repurchase offer, on or before 29
OCT 2009; the Board of Managing Directors shall
be authorized to dispose of the shares in a
manner other than the stock exchange or an
offer to all shareholders if the shares are
sold at a price not materially below their
market price, to use the shares in connection
with mergers and acquisitions, and to retire
the shares
7. Approval of the control and profit transfer Mgmt For For
agreement with the Company's wholly-owned subsidiary
Beiersdorf Manufacturing Hamburg GMBH, effective
retroactively from 01 JAN 2008 for a period
of at least 5 years
- --------------------------------------------------------------------------------------------------------------------------
BELGACOM SA DE DROIT PUBLIC, BRUXELLES Agenda Number: 701492922
- --------------------------------------------------------------------------------------------------------------------------
Security: B10414116
Meeting Type: AGM
Meeting Date: 09-Apr-2008
Ticker:
ISIN: BE0003810273
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
1. Receive the statutory reports on the annual Non-Voting No vote
financial statements and the consolidated financial
statements on the year 2007
2. Receive the Auditors' reports on the annual Non-Voting No vote
financial statements and the consolidated financial
statements on the year 2007
3. Receive the information by the Joint Committee Non-Voting No vote
4. Receive the consolidated financial statements Non-Voting No vote
on the year 2007
5. Approve the financial statements and the allocation Mgmt For For
of income
6. Grant discharge to the Directors Mgmt For For
7. Grant discharge to the Auditors Mgmt For For
8. Transact other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
BELGACOM SA DE DROIT PUBLIC, BRUXELLES Agenda Number: 701494786
- --------------------------------------------------------------------------------------------------------------------------
Security: B10414116
Meeting Type: EGM
Meeting Date: 09-Apr-2008
Ticker:
ISIN: BE0003810273
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
E.1 Amend the Articles regarding notification Treshold Mgmt For For
of ownership
E.2 Amend the Article 13, 2nd Paragraph, of By-Laws Mgmt For For
regarding authorization to repurchase own shares
E.3 Grant authority for the implementation of approved Mgmt For For
resolutions and filing of required documents/formalities
at Trade Registry
- --------------------------------------------------------------------------------------------------------------------------
BELL HOLDING AG, BASEL Agenda Number: 701487325
- --------------------------------------------------------------------------------------------------------------------------
Security: H07188115
Meeting Type: OGM
Meeting Date: 15-Apr-2008
Ticker:
ISIN: CH0004410418
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 438773, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
1. Approve the annual report, the annual accounts Mgmt No vote
and the accounts of the Group 2007
2. Approve the appropriation of the balance profit Mgmt No vote
2007
3. Grant discharge to the Members of the Board Mgmt No vote
of Directors
4. Elect the Auditors and the Group Auditor Mgmt No vote
5. Miscellaneous Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
BELSHIPS ASA, OSLO Agenda Number: 701537219
- --------------------------------------------------------------------------------------------------------------------------
Security: R08325103
Meeting Type: OGM
Meeting Date: 25-Apr-2008
Ticker:
ISIN: NO0003094104
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
1. Opening by the Chairman and registration of Mgmt Abstain Against
attending shareholders
2. Elect the Chairman of the meeting and at least Mgmt For For
one person to co-sign the minutes
3. Approve the notice and the agenda Mgmt For For
4. Receive the Managing Director's statement Mgmt Abstain Against
5. Approval of Board of Directors report, income Mgmt For For
statements and balance sheet for 2007 of Belships
ASA and the Belships Group
6. Approve the appropriation of result for the Mgmt For For
Belship Asa for 2007 and the dividend
7. Approve the remuneration to the Board of Directors Mgmt For For
and the Auditor
8. Approve to declare the remuneration to leading Mgmt For For
employees
9. Approve to issue share options to employees Mgmt For For
10. Approve the renewal of existing authority to Mgmt For For
issue share
11. Approve the authorization to acquire own Company Mgmt For For
shares
12. Elect the Board Members Mgmt For For
13. Other matters Non-Voting No vote
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
BENDIGO AND ADELAIDE BANK LTD, BENDIGO VIC Agenda Number: 701436013
- --------------------------------------------------------------------------------------------------------------------------
Security: Q1456C110
Meeting Type: EGM
Meeting Date: 29-Jan-2008
Ticker:
ISIN: AU000000BEN6
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve to change the name of the Company from Mgmt For For
Bendigo Bank Limited to Bendigo and Adelaide
Bank Limited with effect on and from 31 MAR
2008
S.2 Approve and adopt the Constitution contained Mgmt For For
in the document submitted to the meeting and
signed by the Chairman for the purpose of identification
as the Constitution of the Company in substitution
for and to the exclusion of the existing Constitution
of the Company
3. Approve, for all purposes, including ASX Listing Mgmt For For
Rule 10.14, the issue of performance rights
to the Executive Director, Mr. J. McPhee under
the Executive Incentive Plan as specified,
and any issues of ordinary shares upon the
vesting of those performance rights
4. Approve to increase the maximum annual aggregate Mgmt For For
amount payable to Non-Executive Directors by
the way of Directors' fees AUD 500,000 per
annum to AUD 1,700,000 per annum
- --------------------------------------------------------------------------------------------------------------------------
BG GROUP PLC Agenda Number: 701527066
- --------------------------------------------------------------------------------------------------------------------------
Security: G1245Z108
Meeting Type: AGM
Meeting Date: 14-May-2008
Ticker:
ISIN: GB0008762899
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements and statutory Mgmt For For
reports
2. Approve the remuneration report Mgmt For For
3. Approve the final dividend of 5.76 pence per Mgmt For For
ordinary share
4. Elect Dr. John Hood as a Director Mgmt For For
5. Re-elect Baroness Hogg as a Director Mgmt For For
6. Re-elect Sir John Coles as a Director Mgmt For For
7. Reappoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company
8. Authorize the Audit Committee to fix the remuneration Mgmt For For
of the Auditors
9. Authorize the Company to make EU political donations Mgmt For For
to political parties or independent election
candidates up to GBP 15,000 to political organizations
other than political parties up to GBP 15,000
and incur EU political expenditure up to GBP
20,000
10. Grant authority for issue of equity or equity-linked Mgmt For For
securities with pre-emptive rights up to aggregate
nominal amount of GBP 117,078,772
11. Approve the BG Group plc Long Term Incentive Mgmt For For
Plan 2008
12. Approve the BG Group plc Sharesave Plan 2008 Mgmt For For
13. Approve the BG Group plc Share Incentive Plan Mgmt For For
2008
14. Grant authority for issue of equity or equity-linked Mgmt For For
securities without pre-emptive rights up to
aggregate nominal amount of GBP 16,720,201
15. Grant authority for the market purchase of 334,404,035 Mgmt For For
ordinary shares
16. Adopt the new Articles of Association Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BHP BILLITON LTD Agenda Number: 701375063
- --------------------------------------------------------------------------------------------------------------------------
Security: Q1498M100
Meeting Type: AGM
Meeting Date: 28-Nov-2007
Ticker:
ISIN: AU000000BHP4
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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 2007, together with the
Directors' report and the Auditor's report
as specified
2. Receive the financial statements for BHP Billiton Mgmt For For
Limited for the YE 30 JUN 2007, together with
the Directors' report and the Auditor's report
as specified
3. Re-elect Mr. David A. Crawford as a Director Mgmt For For
of BHP Billiton Plc
4. Re-elect Mr. David A. Crawford as a Director Mgmt For For
of BHP Billiton Limited
5. Re-elect Mr. Don R. Argus as a Director of BHP Mgmt For For
Billiton Plc
6. Re-elect Mr. Don R. Argus as a Director of BHP Mgmt For For
Billiton Limited
7. Re-elect Mr. Carlos A. S. Cordeiro as a Director Mgmt For For
of BHP Billiton Plc, who retires by rotation
8. Re-elect Mr. Carlos A. S. Cordeiro as a Director Mgmt For For
of BHP Billiton Limited, who retires by rotation
9. Re-elect The Hon E. Gail de Planque as a Director Mgmt For For
of BHP Billiton Plc, who retires by rotation
10. Re-elect The Hon E. Gail de Planque as a Director Mgmt For For
of BHP Billiton Limited, who retires by rotation
11. Re-elect Dr. David A. L. Jenkins as a Director Mgmt For For
of BHP Billiton Plc, who retires by rotation
12. Re-elect Dr. David A. L. Jenkins as a Director Mgmt For For
of BHP Billiton Limited, who retires by rotation
13. Re-appoint KPMG Audit Plc as the Auditor 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 later of the AGM of BHP Billiton Plc
and the AGM of BHP Billiton Limited in 2008,
and for such period the Section 80 amount [under
the United Kingdom Companies Act 1985] shall
be USD 278,081,499
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 later of the AGM of BHP
Billiton Plc and the AGM of BHP Billiton Limited
in 2008, and for such period the Section 89
amount [under the United Kingdom Companies
Act 1985] shall be USD 58,200,632
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 [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 to be purchased
be 232,802,528, representing 10% of BHP Billiton
Plc's issued share capital; b) the minimum
price that may be paid for each share is USD
0.50, being the nominal value of such a share;
c) the maximum price that may be paid for any
share is not more than 5% above the average
of the middle market quotations for a share
taken from the London Stock Exchange Daily
Official List for the 5 business days immediately
preceding the date of purchase of the shares;
[Authority expires on the earlier of 25 APR
2009 and the later of the AGM of BHP Billiton
Plc and the AGM of BHP Billiton Limited in
2008]; 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
S17.1 Approve to reduce the share capital of BHP Billiton Mgmt For For
Plc by the cancellation of all the issued paid
up shares of USD 0.50 nominal value each held
by BHP Billiton Limited on 31 DEC 2007
S17.2 Approve to reduce the share capital of BHP Billiton Mgmt For For
Plc by the cancellation of all the issued paid
up shares of USD 0.50 nominal value each held
by BHP Billiton Limited on 15 FEB 2008
S17.3 Approve to reduce the share capital of BHP Billiton Mgmt For For
Plc by the cancellation of all the issued paid
up shares of USD 0.50 nominal value each held
by BHP Billiton Limited on 30 APR 2008
S17.4 Approve to reduce the share capital of BHP Billiton Mgmt For For
Plc by the cancellation of all the issued paid
up shares of USD 0.50 nominal value each held
by BHP Billiton Limited on 31 MAY 2008
S17.5 Approve to reduce the share capital of BHP Billiton Mgmt For For
Plc by the cancellation of all the issued paid
up shares of USD 0.50 nominal value each held
by BHP Billiton Limited on 15 JUN 2008
S17.6 Approve to reduce the share capital of BHP Billiton Mgmt For For
Plc by the cancellation of all the issued paid
up shares of USD 0.50 nominal value each held
by BHP Billiton Limited on 31 JUL 2008
S17.7 Approve to reduce the share capital of BHP Billiton Mgmt For For
Plc by the cancellation of all the issued paid
up shares of USD 0.50 nominal value each held
by BHP Billiton Limited on 15 SEP 2008
S17.8 Approve to reduce the share capital of BHP Billiton Mgmt For For
Plc by the cancellation of all the issued paid
up shares of USD 0.50 nominal value each held
by BHP Billiton Limited on 30 NOV 2008
18. Approve the remuneration report for the YE 30 Mgmt For For
JUN 2007
19. Approve the grant of Deferred Shares and Options Mgmt For For
under the BHP Billiton Limited Group Incentive
Scheme [GIS] and the grant of Performance Shares
under the BHP Billiton Limited Long Term Incentive
Plan [LTIP] to the Executive Director Mr. M.
J. Kloppers, in the specified manner
20. Approve the grant of Deferred Shares and Options Mgmt For For
under the BHP Billiton Limited Group Incentive
Scheme [GIS] to Mr. C. W. Goodyear, in the
specified manner
S.21 Amend the Articles of Association of BHP Billiton Mgmt For For
Plc by deleting Article 82
S.22 Amend the Constitution of BHP Billiton Limited Mgmt For For
by deleting Rule 82
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BNP PARIBAS, PARIS Agenda Number: 701502999
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Security: F1058Q238
Meeting Type: OGM
Meeting Date: 21-May-2008
Ticker:
ISIN: FR0000131104
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting No vote
YOU.
French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative
O.1 Receive the reports of the Board of Directors Mgmt For For
and the Auditors, approve the consolidated
financial statements for the FYE in 31 DEC
2007, in the form presented to the meeting
O.2 Receive the reports of the Board of Directors Mgmt For For
and the Auditors, approve the Company's financial
statements for the YE in 31 DEC 2007, as presented,
showing an after Tax net income of EUR 4,531,
812,601.84
O.3 Authorize the Board of Directors, to resolves Mgmt For For
that the income for the FY be appropriated
as follows: net income for the FY: EUR 4,531,812,601.84
profit retained earnings: EUR 12,439,561,352.21
total EUR 16,971,373,954.05 to the special
investment reserve: EUR 19,544, 500.00 dividends:
EUR 3,034,079,740 .75 retained earnings: EUR
13,917,7 49,713.30 total : EUR 16,971,373,95
4.05 the shareholders will receive a net dividend
of EUR 3.35 per s hare [of a par value of EUR
2.00 each], and will entitle to the deduction
provided by the French Tax Code [Article 158.3.2],
this dividend will be paid on 29 MAY 2008,
the Company holding some of its own shares,
so that the amount of the unpaid dividend on
such shares shall be allocated to the 'retained
earnings' account as required by Law, it is
reminded that, for the last 3 FY, the dividends
paid, were as follows: EUR 2.00 for FY 2004
EUR 2.60 for FY 2005 EUR 3.10 for FY 2006;
and to withdraw from the 'retained earnings'
account the necessary sums to pay the dividend
above mentioned, related to the shares of which
the exercises of the stock subscription options
were carried out before the day the dividend
was paid
O.4 Receive the special report of the Auditors on Mgmt For For
agreements Governed by Articles L.225.38 and
sequential of the French Commercial Code, approves
said report and the agreements referred to
therein
O.5 Authorize the Board of Directors to buy back Mgmt For For
the Company's shares on the open market, subject
to the conditions described below: maximum
purchase price: EUR 100.00, maximum number
of shares to be acquired: 10 % of the share
capital, that is 90,569, 544 shares, maximum
funds invested in the share buybacks: EUR 9,056,95
4,400.00; [authority expires at 18 month period]
it supersedes the authorization granted by
the combined shareholders' meeting of 15 MAY
2007 in its Resolution number 5; and to take
all necessary measures and accomplish all necessary
formalities
O.6 Appoints Mrs. Daniela Weber Rey as a Director Mgmt For For
for a 3 year period
O.7 Approve to renew appointment of Mr. Francois Mgmt For For
Grappotte as Director for a 3 year period
O.8 Approve to renew appointment of Mr. Francois Mgmt For For
Lepet it as Director for a 3 year period
O.9 Approve to renew appointment of Mrs. Suzanne Mgmt For For
Berge R. Keniston as Director for a 3 year
period
O.10 Approve to renew appointment of Mrs. Helene Mgmt For For
Ploix as Director for a 3 year period
O.11 Approve to renew appointment of Mr. Baudouin Mgmt For For
Prot as Director for a 3 year period
O.12 Authorize the Bearer of an original, a copy Mgmt For For
or extract of the minutes of this meeting to
carry out all filings, publications and other
formalities prescribed by Law
E.13 Authorize the Board of Directors to increase Mgmt For For
the capital, on 1 or more occasions, in France
or abroad, by a maximum nominal amount of EUR
1,000,000,000.00, by issuance, with preferred
subscript ion rights maintained, of BNP Pariba
s' ordinary shares and securities giving access
to BNP Paribas' capital, the maximum nominal
amount of debt securities which may be issued
shall not exceed EUR 10,000,000,000 .00, [authority
expires at 26 month period] it Supersedes,
for the unused amounts, any and all earlier
delegations to the same effect; and to take
all necessary measures and accomplish all necessary
formalities, to charge the share issuance costs
against the related premiums and deduct from
the premiums the amounts necessary to fund
the Legal Reserve
E.14 Authorize the Board of Directors to increase Mgmt For For
the capital, on 1 or more occasions, in France
or abroad, by a maximum nominal amount of EUR
350,000,000.00, by issuance, without preemptive
subscription rights and granting of a priority
time limit, of BNP Paribas' shares and securities
giving access to BNP Paribas' capital, the
maximum nominal amount of debt securities which
may be issued shall not exceed EUR 7,000,000,000.00;
[authority expires at 26 month period]; it
supersedes, for the unused amounts, any and
all earlier delegations to the same effect;
and to take all necessary measures and accomplish
all necessary formalities, to charge the share
issuance costs against the related premiums
and deduct from the premiums the amounts necessary
to fund the Legal Reserve
E.15 Authorize the Board of Directors to increase Mgmt For For
on 1 or more occasions, without preemptive
subscript ion rights, the share capital to
a maximum nominal amount of EUR 250,0 00,000.00,
by issuance of shares tendered to any public
exchange offer made by BNP Paribas; [Authority
expires at 26 month period], and to take all
necessary measures and accomplish all necessary
formalities, to charge the share issuance costs
against the related premiums and deduct from
the premiums the amounts necessary to fund
the Legal Reserve
E.16 Authorize the Board of Directors to increase Mgmt For For
the share capital, up to 10 % of the share
capital, by way of issuing , without pre emptive
subscription rights, shares or securities giving
access to the capital, in consideration for
the contributions in kind granted to the Company
and comprised of unquoted capital securities;
[Authority expires at 26 month period] and
to take all necessary measures and accomplish
all necessary formalities, to charge the share
issuance costs against the related premiums
and deduct from the premiums the amounts necessary
to fund the Legal Reserve
E.17 Approve to decides that the overall nominal Mgmt For For
amount pertaining to: the capital increases
to be carried out with the use of the authorizations
given by Resolutions 14 to 16 shall not exceed
EUR 350,000,000.00, the issues of debt securities
to be carried out with the use of the authorizations
given by Resolutions Number 14 to 16 shall
not exceed EUR 7,000,000,000.00, the shareholders'
subscription rights being cancelled
E.18 Authorize the Board of Directors to increase Mgmt For For
the share capital, in 1 or more occasions and
at its sole discretion, by a maximum nominal
amount of EUR 1,000,000 ,000.00, by way of
capitalizing reserves, profits, or additional
paid in capital, by issuing bonus shares or
raising the par value of existing shares, or
by a combination of these methods; [Authority
expires at 26 month period] it supersedes,
for the unused amounts, any and all earlier
delegations to the same effect; and to take
all necessary measures and accomplish all necessary
formalities
E.19 Approve the overall nominal amount of the issues, Mgmt For For
with or without pre-emptive subscription rights,
pertaining to: the capital increases to be
carried out with the use of the delegations
given by Resolutions 13 to 16 shall not exceed
EUR 1,00 0,000,000.00, the issues of debt securities
to be carried out with the use of the delegations
given by Resolutions Number 13 to 16 shall
not exceed EUR 10,000,000,000.00
E.20 Authorize the Board of Directors to increase Mgmt For For
the share capital, on 1 or more occasions,
at its sole discretion, by way of issuing shares,
in favour of Members of a Company savings plan
of the group BNP Paribas; [Authority expires
at 26 month period] and for a nominal amount
that shall not exceed EUR 36,000,000.00, it
supersedes, for the unused amounts, any and
all earlier authorization to the same effect;
and to decides to cancel the shareholders'
preferential subscription rights in favour
of the beneficiaries above mentioned; and to
take all necessary measures and accomplish
all necessary formalities, to charge the share
issuance costs against the related premiums
and deduct from the premiums the amounts necessary
to fund the Legal Reserve
E.21 Authorize the Board of Directors to grant, for Mgmt For For
free, on 1 or more occasions, existing or future
shares, in favour of the employees of BNP Paribas
and Corporate Officers of the related Companies,
they may not represent more than 1.5 % of the
share capital; [Authority expires at 38 month
period], it supersedes, for the unused amounts,
any and all earlier authorization to the same
effect; and to decides to cancel the shareholders'
preferential subscription rights in favour
of any persons concerned by the characteristics
given by the Board of Directors; and to take
all necessary measures and accomplish all necessary
formalities
E.22 Authorize the Board of Directors to grant, in Mgmt For For
1 or more transactions, in favour of employees
and Corporate Officers of the Company and related
Companies, options giving the right either
to subscribe for new shares in the Company
or to purchase existing shares purchased by
the Company, it being provided that the options
shall not give rights to a total number of
shares, which shall exceed 3 % of the share
capital, the total number of shares allocated
free of charge, accordingly with t he authority
expires in its Resolution 21, shall count against
this ceiling, the present authorization is
granted for a 38 month period, it supersedes,
for the amounts unused, any and all earlier
delegations to the same effect; and to decides
to cancel the shareholders' preferential subscription
rights in favour of the beneficiaries of the
stock subscription options; and to take all
necessary measures and accomplish all necessary
formalities
E.23 Authorize the Board of Directors to reduce the Mgmt For For
share capital, on 1 or more occasions, by cancelling
all or part of the shares held by the Company
in connection with a Stock repurchase plan,
up to a maximum of 10 % of the share capital
over a 24 month period; [Authority expires
at 18 month period] it supersedes the authorization
granted by the shareholders' meeting of 15
MAY 2007 in its Resolution 11; and to take
all necessary measures and accomplish all necessary
formalities
E.24 Amend the Article Number 18 of the By Laws Mgmt For For
E.25 Grant full powers to the bearer of an original, Mgmt For For
a copy or extract of the minutes of this meeting
to carry out all filings, publications and
other formalities prescribed by Law
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BOLLORE SA Agenda Number: 701515340
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Security: F10659112
Meeting Type: MIX
Meeting Date: 05-Jun-2008
Ticker:
ISIN: FR0000039299
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative
O.1 Receive the reports of the Board of Directors Mgmt For For
and the Auditors, approve the Company's financial
statements for the YE in 31 DEC 2007, as presented;
the expenses with a corresponding tax of EUR
93,506,65; accordingly, grant permanent discharge
to the Director for the performance of their
duties during the said FY
O.2 Receive the reports of the Board of Directs Mgmt For For
and the Auditors, and approve the consolidated
financial statements for the said FY, in the
form presented to the meeting; earnings for
the FY: EUR 6,339,384.00
O.3 Approve the recommendations of the Board of Mgmt For For
Directors and resolves that the income for
the FY be appropriated as follows: earnings
for the FY EUR 269,541,307.04, prior retained
earnings: EUR 189,755,064.00, legal reserve:
EUR 13,477,065.35, distributable income: EUR
445,819,305.69 dividends: EUR 27,171,266.10
retained earnings: EUR 418,648,039.59 the shareholders
will receive a net dividend of EUR 1.10 per
share, and will entitle to the 40% deduction
provided by the French Tax Code; this dividend
will be paid on 16 JUN 2008, as required By-Law
O.4 Approve to renew the appointment of Mr. Vincent Mgmt Against Against
Bollore as a Director for a 6-year period
O,5 Approve to renew the appointment of Mr. Antoine Mgmt Against Against
Bernheim as a Director for a 6-year period
O.6 Approve to renew the appointment of Mr. Francois Mgmt Against Against
Thomazeau as a Director for a 6-year period
O.7 Approve to renew the appointment of Mr. Societe Mgmt Against Against
Groupama as a Director for a 6-year period
O.8 Approve to renew the appointment of Mr. Jena Mgmt Against Against
Paul Parayre as a Director for a 6-year period
O.9 Approve to renew the term of office of Mr. Jean Mgmt For For
Louis Bouquet as a Director
O.10 Approve not to renew the term of office of Mr. Mgmt For For
Michel Renault as a Director
O.11 Approve to renew the appointment of Constantin Mgmt For For
Associes as a Statutory Auditor for a 6-year
period
O.12 Appoint Mr. Benoit Pimont as a Deputy Auditor, Mgmt For For
for a 6-year period
O.13 Receive the Special report of the Auditors on Mgmt Against Against
agreements governed by Article L.225.38 of
the French Commercial Code, and approve the
said report and the agreements referred to
therein
O.14 Grant full powers to the Bearer of an original, Mgmt For For
a copy or extract of the minutes of the meeting
to carry out all filings, publications and
other formalities prescribed By-Law
E.1 Authorize the Board of Directors to grant, in Mgmt Against Against
one or more transactions to beneficiaries to
be chosen by it, options giving the right either
to subscribe for new shares in the Company
to be issued through a share capital increase,
or to purchase existing shares purchased b
the Company, it being provided that the options
shall not give rights to a total number of
shares, which shall exceed 10% of capital;
the number of shares acquired by the Company
with a view to their retention or their subsequent
delivery in payment or exchange as a part of
merger, divestment or capital contribution
cannot exceed 5% of its capital, the shareholders'
meeting delegates all powers to the Board of
Directors to take all necessary measures and
accomplish and all necessary formalities; to
cancel the shareholders preferential subscription
rights; and[Authority expires at the end of
38-months period]
E.2 Authorize the Board of Directors to increase Mgmt For For
a share capital, on 1 or more occasions, by
issues share, or and bonus shares or and debt
securities at its sole discretion, in favor
of employees and Corporate Officers of the
Company who are Members of a Company Savings
Plan; and this delegation is given for a 26-month
period and for a nominal amount that shall
not exceed 1% of capital; this delegation of
powers supersedes any and all earlier delegations
to the same effect; the share holders' meeting
decides to cancel the shareholders preferential
subscription rights; delegates all powers to
the Board of Directors to take all necessary
measures and accomplish al necessary formalities
E.3 Grant full powers to the Bearer of an original, Mgmt For For
a copy or extract of the minutes of the meeting
to carry out all filings, publications and
other formalities prescribed By-Law
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BOMBARDIER INC Agenda Number: 701589864
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Security: 097751200
Meeting Type: OTH
Meeting Date: 04-Jun-2008
Ticker:
ISIN: CA0977512007
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote
1.1 Elect Mr. Laurent Beaudoin as a Director Mgmt For For
1.2 Elect Mr. Pierre Beaudoin as a Director Mgmt For For
1.3 Elect Mr. Andre Berard as a Director Mgmt For For
1.4 Elect Mr. J.R. Andre Bombardier as a Director Mgmt For For
1.5 Elect Mr. Janine Bombardier as a Director Mgmt For For
1.6 Elect Mr. L. Denis Desautels as a Director Mgmt For For
1.7 Elect Mr. Jean-Louis Fontaine as a Director Mgmt For For
1.8 Elect Mr. Jane F. Garvey as a Director Mgmt For For
1.9 Elect Mr. Daniel Johnson as a Director Mgmt For For
1.10 Elect Mr. Jean C. Monty as a Director Mgmt For For
1.11 Elect Mr. Andre Navarri as a Director Mgmt For For
1.12 Elect Mr. Carlos E. Represas as a Director Mgmt For For
1.13 Elect Mr. Jean-Pierre Rosso as a Director Mgmt For For
1.14 Elect Mr. Heinrich Weiss as a Director Mgmt For For
2. Approve the Ernst Young LLP as the Auditors Mgmt For For
and authorize Board to fix their remuneration
3. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
Approve to increase dividends for longer-term
shareholders
4. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
Approve the limit voting rights for shorter-term
shareholders
5. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
Approve the payment into employee pension fund
in the event of a merger
6. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
Approve to increase number of women Directors
7. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
Approve to disclose ratio between Senior Executive
and average employee compensation
8. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
Approve the obtain shareholder pre-approval
for the Executive Compensation Policy and the
Director fees
9. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
Approve to restrict Executives' and the Directors'
exercise of options
10. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr For Against
Approve the Cumulative Voting
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BOSCH CORPORATION Agenda Number: 701482793
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Security: J0448M119
Meeting Type: AGM
Meeting Date: 26-Mar-2008
Ticker:
ISIN: JP3426800003
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Expand Business Lines Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
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BP PLC, LONDON Agenda Number: 701477499
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Security: G12793108
Meeting Type: AGM
Meeting Date: 17-Apr-2008
Ticker:
ISIN: GB0007980591
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Director's annual report and accounts Mgmt For For
2. Approve the Directors remuneration report Mgmt Abstain Against
3. Re-elect Mr. A Burgmans as a Director Mgmt For For
4. Re-elect Mrs. C.B. Carroll as a Director Mgmt For For
5. Re-elect Sir William Castell as a Director Mgmt For For
6. Re-elect Mr. I.C. Conn as a Director Mgmt For For
7. Re-elect Mr. G. David as a Director Mgmt For For
8. Re-elect Mr. E.B. Davis, Jr. as a Director Mgmt For For
9. Re-elect Mr. D.J. Flint as a Director Mgmt For For
10. Re-elect Dr. B.E. Grote as a Director Mgmt For For
11. Re-elect Dr. A.B. Hayward as a Director Mgmt For For
12. Re-elect Mr. A.G. Inglis as a Director Mgmt For For
13. Re-elect Dr. D.S. Julius as a Director Mgmt For For
14. Re-elect Sir Tom McKillop as a Director Mgmt For For
15. Re-elect Sir Ian Proser as a Director Mgmt For For
16. Re-elect Mr. P.D. Sutherland as a Director Mgmt For For
17. Re-appoint Ernst and Young LLP as the Auditors Mgmt For For
and authorize the Board to fix their remuneration
S.18 Adopt new Articles of Association Mgmt For For
S.19 Approve to give limited authority for the purchase Mgmt For For
of its own shares by the Company
20. Approve to give limited authority to allot shares Mgmt For For
up to a specified amount
S.21 Approve to give authority to allot a limited Mgmt For For
number of shares for cash free of pre-emption
rights
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BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 932833557
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Security: 110122108
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: BMY
ISIN: US1101221083
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: L.B. CAMPBELL Mgmt For For
1B ELECTION OF DIRECTOR: J.M. CORNELIUS Mgmt For For
1C ELECTION OF DIRECTOR: L.J. FREEH Mgmt For For
1D ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. Mgmt For For
1E ELECTION OF DIRECTOR: M. GROBSTEIN Mgmt For For
1F ELECTION OF DIRECTOR: L. JOHANSSON Mgmt For For
1G ELECTION OF DIRECTOR: A.J. LACY Mgmt For For
1H ELECTION OF DIRECTOR: V.L. SATO, PH.D. Mgmt For For
1I ELECTION OF DIRECTOR: T.D. WEST, JR. Mgmt For For
1J ELECTION OF DIRECTOR: R.S. WILLIAMS, M.D. Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 EXECUTIVE COMPENSATION DISCLOSURE Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
BRITISH AIRWAYS PLC, HARMONDSWORTH Agenda Number: 701296003
- --------------------------------------------------------------------------------------------------------------------------
Security: G14980109
Meeting Type: AGM
Meeting Date: 17-Jul-2007
Ticker:
ISIN: GB0001290575
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the accounts for the YE 31 Mgmt For For
MAR 2007, together with the reports of the
Directors
2. Approve the remuneration report contained within Mgmt For For
the report and accounts for the YE 31 MAR 2007
3. Re-elect Mr. Alison Reed as a Director of the Mgmt For For
Company, who retires in accordance with the
Article 95 of the Company's Articles of Association
4. Re-elect Mr. James Lawrence as a Director of Mgmt For For
the Company, who retires in accordance with
the Article 95 of the Company's Articles of
Association
5. Re-appoint Ernst & Young LLP as the Auditor Mgmt For For
of the Company to hold office from the conclusion
of the meeting to the conclusion of the next
meeting at which accounts are laid before the
Company
6. Authorize the Directors to determine the Auditor's Mgmt For For
remuneration
s.7 Amend the Articles of Association of the Company Mgmt For For
as specified
s.8 Authorize the Company, for the purposes of Section Mgmt For For
166 of the Companies Act 1985, to make market
purchases [Section 163(3) of the Companies
Act 1985] of its ordinary shares upon and subject
to the following conditions: the maximum number
of ordinary shares which are authorized to
be purchased shall be such number as represents
10% of the aggregate nominal amount of the
Company's issued ordinary share capital as
at the date of the passing of this resolution,
an amount equal to 105% of the average market
value for such shares derived from the London
Stock Exchange Daily Official List, over the
previous 5 business days; the higher of the
price of the last independent trade and the
highest current independent bid on the London
Stock Exchange Daily Official List at the time
that the purchase is carried out; the minimum
price, exclusive of any expenses, which may
be paid for any ordinary share shall not be
less than the nominal value of such ordinary
share at the time of the purchase; [Authority
expires the earlier of the conclusion of the
next AGM of the Company or 15months]; 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
- --------------------------------------------------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC Agenda Number: 701519184
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Security: G1510J102
Meeting Type: AGM
Meeting Date: 30-Apr-2008
Ticker:
ISIN: GB0002875804
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the 2007 financial statements and statutory Mgmt Split 24% For Split
reports
2. Approve the 2007 remuneration report Mgmt Split 24% For Split
3. Declare a final dividend of 47.60 pence per Mgmt Split 24% For Split
ordinary share for 2007
4. Re-appoint PricewaterhouseCoopers LLP as the Mgmt Split 24% For Split
Auditors of the Company
5. Authorize the Directors to agree the Auditors' Mgmt Split 24% For Split
remuneration
6.a Re-appoint Mr. Jan Du plessis as a Director, Mgmt Split 24% For Split
who retires by rotation
6.b Re-appoint Mr. Ana Maria Llopis as a Director, Mgmt Split 24% For Split
who retires by rotation
6.c Re-appoint Mr. Anthony Ruys as a Director, who Mgmt Split 24% For Split
retires by rotation
7.a Re-appoint Mr. Karen De Segundo as a Director Mgmt Split 24% For Split
7.b Re-appoint Mr. Nicandro Durante as a Director Mgmt Split 24% For Split
7.c Re-appoint Mr. Christine Morin-Postel as a Director Mgmt Split 24% For Split
7.d Re-appoint Mr. Ben Stevens as Director Mgmt Split 24% For Split
8. Authorize the Directors, to issue of equity Mgmt Split 24% For Split
or equity-linked securities with pre-emptive
rights up to aggregate nominal amount of GBP
168,168,576
S.9 Authorize the Director, to issue the equity Mgmt Split 24% For Split
or equity-linked securities without pre-emptive
rights up to aggregate nominal Amount of GBP
25,225,286
10. Approve the Waiver of Offer Obligation Mgmt Split 24% For Split
S.11 Authorize the Company to make market purchase Mgmt Split 24% For Split
of 201,800,000 ordinary shares of its own shares
S.12 Adopt the new Articles of Association Mgmt Split 24% For Split
- --------------------------------------------------------------------------------------------------------------------------
BROTHER INDUSTRIES,LTD. Agenda Number: 701607838
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Security: 114813108
Meeting Type: AGM
Meeting Date: 24-Jun-2008
Ticker:
ISIN: JP3830000000
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
2. Appoint a Corporate Auditor Mgmt For For
3. Payment of Performance-Based Remuneration to Mgmt For For
6 Directors
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BT GROUP PLC, LONDON Agenda Number: 701275528
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Security: G16612106
Meeting Type: AGM
Meeting Date: 19-Jul-2007
Ticker:
ISIN: GB0030913577
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements and the Statutory Mgmt For For
reports
2. Approve the remuneration report Mgmt Abstain Against
3. Approve the final dividend of 10 pence per share Mgmt For For
4. Re-elect Sir Christopher Bland as a Director Mgmt For For
5. Re-elect Mr. Andy Green as a Director Mgmt For For
6. Re-elect Mr. Ian Livingston as a Director Mgmt For For
7. Re-elect Mr. John Nelson as a Director Mgmt For For
8. Elect Mr. Deborah Lathen as a Director Mgmt For For
9. Elect Mr. Francois Barrault as a Director Mgmt For For
10. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company
11. Authorize the Board to fix the remuneration Mgmt For For
of the Auditors
12. Grant authority to issue equity or equity linked Mgmt For For
securities with pre-emptive rights up to an
aggregate nominal amount of GBP 136,000,000
S.13 Grant authority to issue equity or equity-linked Mgmt For For
securities without pre-emptive rights up to
an aggregate nominal amount of GBP 21,000,000
shares for market purchase
S.14 Grant authority to make marker purchases of Mgmt For For
827,000,000 shares
S.15 Authorize the Company to communicate with shareholders Mgmt For For
by making documents and information available
on a Website
16. Authorize British Telecommunications Plc to Mgmt For For
make EU Political Organization Donations up
to GBP 100,000
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C C LAND HOLDINGS LIMITED Agenda Number: 701349044
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Security: G1985B113
Meeting Type: EGM
Meeting Date: 11-Sep-2007
Ticker:
ISIN: BMG1985B1138
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve, to revoke the general mandate granted Mgmt Against Against
to the Directors of the Company to exercise
the powers of the Company to allot, issue and
deal with shares of the Company, as approved
by the shareholders of the Company at the AGM
of the Company held on 11 MAY 2007 [without
prejudice to any valid exercise of such general
mandate prior to the passing of this Resolution];
and authorize the Directors of the Company,
pursuant to the Rules Governing the Listing
of Securities on the Stock Exchange of Hong
Kong Limited [the Stock Exchange], the exercise
by the Directors of the Company and during
the relevant period, to allot, issue and deal
with unissued shares in the share capital of
the Company and to make or grant offers, agreements
and options[including but not limited to warrants,
bonds and debentures convertible into shares
of the Company], not exceeding 20% of the aggregate
nominal amount of the issued share capital
of the Company at the date of passing this
resolution, otherwise than pursuant to: i)
a rights issue [as hereafter defined] or ii)
an issue of shares upon the exercise of the
subscription rights attached to any warrants
which may be issued by the Company from time
to time or iii) any issue of shares of the
Company upon the exercise of options which
may be granted under the share option scheme
or similar arrangement for the time being adopted
for the grantor issue to eligible persons of
shares of the Company or rights to acquire
shares of the Company or iv) any scrip dividend
or similar arrangement providing for the allotment
and issue of shares of the Company in lieu
of the whole or part of a dividend on the shares
of the Company 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 the Bye- laws of
the Company or any applicable laws of Bermuda
to be held]
2. Approve to revoke the general mandate to the Mgmt For For
Directors of the Company to exercise the powers
of the Company to repurchase shares as approved
by the shareholders of the Company at the AGM
of the held on 11 MAY 2007 and authorize the
Directors of the Company to repurchase shares
of the Company on the Hong Kong Stock Exchange
or on any other Stock Exchange on which the
shares of the Company may be listed and recognized
by the Securities and Futures Commission of
Hong Kong and the Stock Exchange for this purpose,
subject to and in accordance with applicable
laws and the requirements of the Rules of Governing
the Listing of Securities on the stock Exchange
of if any other Stock Exchange as amend from
time to time during the relevant period, not
exceeding 10% of the aggregate nominal amount
of the issued share capital at the date of
passing this resolution; [Authority expires
the earlier of the conclusion of the next AGM
or the expiration of the period within which
the next AGM of the Company is required by
the Bye-laws of the Company or any applicable
laws of Bermuda to be held]
3. Approve, subject to the availability of unissued Mgmt Against Against
share capital and conditional upon the passing
of Resolutions 1and 2, the aggregate nominal
amount of the share of the Company which are
repurchased by the Company pursuant and in
accordance with the Resolution 2, be added
to the aggregate nominal amount of the share
capital of the Company that may be allotted
or agreed by the Directors of the Company,
pursuant to and in accordance with Resolution
1
PLEASE NOTE THAT THIS IS AN SGM. THANK YOU. Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
C.P.ALL PUBLIC CO LTD Agenda Number: 701472881
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1772K169
Meeting Type: AGM
Meeting Date: 24-Apr-2008
Ticker:
ISIN: TH0737010Y16
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE Non-Voting No vote
ALLOWED FOR THIS MEETING. THANK YOU.
1. Approve to certify the minutes of the EGM of Mgmt For For
the shareholders No. 1/2007
2. Approve the Board of Directors' report regarding Mgmt For For
the last year operation of the Company
3. Approve the balance sheet and income statement Mgmt For For
for the YE 31 DEC 2007
4. Approve the appropriation of profit and the Mgmt For For
dividend payment
5. Approve the appointment of the Directors replacing Mgmt Against Against
those retired by rotation
6. Approve the Directors' remuneration Mgmt For For
7. Approve the appointment of the Company's Auditor Mgmt For For
and the Auditor's remuneration
8. Others [if any] Mgmt Against Against
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CADBURY SCHWEPPES PLC Agenda Number: 701495891
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Security: G17444152
Meeting Type: AGM
Meeting Date: 11-Apr-2008
Ticker:
ISIN: GB0006107006
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the audited financial statements for Mgmt For For
the YE 31 DEC 2007 and receive the reports
of the Directors and the Auditors
2. Declare the recommended final dividend of 10.5 Mgmt For For
pence per ordinary share payable on 16 MAY
2008 to holders of ordinary shares registered
at the close of business on 01 MAY 2008
3. Approve the Directors' remuneration report contained Mgmt For For
in the 2007 annual report and accounts
4. Re-appoint Mr. Wolfgang Berndt as a Director Mgmt For For
of the Company, who retires by rotation
5. Re-appoint Lord Patten as a Director of the Mgmt For For
Company, who retires by rotation
6. Re-appoint Mr. Bob Stack as a Director of the Mgmt For For
Company, who retires by rotation
7. Re-appoint Mr. Guy Elliott as a Director of Mgmt For For
the Company who was appointed by the Board
since the last AGM
8. Re-appoint Mr. Ellen Marram as a Director of Mgmt For For
the Company who was appointed by the Board
since the last AGM
9. Re-appoint Deloitte & Touche LLP as the Auditors Mgmt For For
of the Company to hold office until the conclusion
of the next AGM at which accounts are laid
before the Company
10. Authorize the Directors to determine the remuneration Mgmt For For
of the Auditors
11. Authorize the Directors, to allot relevant securities Mgmt For For
[Section 80 of the Companies Act 1985] up to
a maximum aggregate nominal amount of GBP 87,100,490;
[Authority expires at the conclusion of the
AGM of the Company]; and the Directors may
allot relevant securities after the expiry
of this authority in pursuance of such an offer
or agreement made prior to such expiry
S.12 Authorize the Directors, to allot equity securities Mgmt For For
[Section 94 of the Companies Act 1985], for
cash pursuant to the authority conferred by
Resolution 11 where such allotment constitutes
an allotment of equity securities by virtue
of Section 94(3A) of the Companies Act 1985,
disapplying the statutory pre-emption rights
Section 89(1) of the Companies Act 1985 provided
that this power is limited to the allotment
of equity securities: i) in connection with
a rights issue, open offer or any other pre-emptive
offer in favor of ordinary shares or other
equity securities [excluding any holder holding
shares as Treasury Shares]; and ii) up to an
aggregate nominal amount of GBP 13,197,043
[5% of the issued share capital]; [Authority
expires at the conclusion of the next AGM of
the Company]; and the Directors may allot equity
securities after the expiry of this authority
in pursuance of such an offer or agreement
made prior to such expiry
S.13 Authorize the Company, pursuant to and in accordance Mgmt For For
with Section 166(1) of the Companies Act 1985,
to make market purchases [Section 163(3) of
the Companies Act 1985] of its own ordinary
shares upon and subject to the following conditions:
i) the maximum number of such ordinary shares
in the Company has a total nominal value of
GBP 26,394,087; ii) the minimum price, exclusive
of expenses, which may be paid for each ordinary
share is an amount equal to the nominal value
of each such ordinary share; iii) the maximum
price, exclusive of expenses, which may be
paid for any such ordinary share is an amount
equal to 105% of the average middle market
quotations for the ordinary shares in the Company
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
- --------------------------------------------------------------------------------------------------------------------------
CADBURY SCHWEPPES PLC Agenda Number: 701496348
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Security: G17444152
Meeting Type: OGM
Meeting Date: 11-Apr-2008
Ticker:
ISIN: GB0006107006
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve, the purpose of giving effect to the Mgmt For For
Scheme of Arrangement dated 19 MAR 2008 in
its original form or with or subject to any
modification, addition or condition approved
or imposed by the Court [the Scheme] proposed
to be made between the Company and the Scheme
Shareowners [as specified]: i) to reduce the
share capital of the Company by cancelling
and extinguishing the Scheme Shares [as specified];
ii) forthwith and contingently upon the reduction
of capital of this resolution taking effect:
(a) to increase the authorized share capital
of the Company to its former amount by the
creation of such number of New Cadbury Schweppes
Ordinary Shares as shall be equal to the aggregate
nominal amount of the Scheme Shares cancelled
to this resolution; and (b) the Company shall
apply the credit arising in its books of account
as a result of such reduction of capital in
paying up in full at par the number of New
Cadbury Schweppes Ordinary Shares created pursuant
to this resolution and shall allot and issue
the same, credited as fully paid, to Cadbury
plc [as specified] and/or its nominee(s); and
authorize the Directors of the Company, forthwith
and contingently upon the reduction of capital
to this resolution taking effect, for the purposes
of Section 80 of the Companies Act 1985, to
allot and issue such New Cadbury Schweppes
Ordinary Shares of this resolution provided
that (a) the maximum aggregate nominal amount
of the shares which may be allotted and issued
hereunder shall be GBP 87,100,490; [Authority
shall expire at the conclusion of the next
AGM of the Company]; and this authority shall
be without prejudice and in addition to any
subsisting authority conferred on the Directors
of the Company pursuant to the said Section
80; and authorize the Company, prior to the
reduction of capital refereed to this resolution
taking effect, to issue and allot one new deferred
share to Cadbury Plc; and amend, with effect
from the passing of this resolution, the Articles
of Association of the Company by the adoption
and inclusion of the new Article 4A as specified
S.2 Approve, subject to the passing of the Resolution Mgmt For For
1 convening this meeting, the Demerger of Americas
Beverages [as specified], and authorize the
Directors [or a duly authorized Committee of
the Directors] to carry the same into effect
[with such non-material amendments as they
shall deem necessary or appropriate] and in
connection therewith: and to do or procure
to be done all such acts and things on behalf
of the Company and any of its subsidiaries
as they consider necessary or expedient for
the purpose of giving effect to the Demerger;
and entry into the Demerger Agreements [as
specified] and to carry the same into effect
with all such non-material amendments as they
shall deem necessary or appropriate
S.3 Approve the proposed reduction of capital of Mgmt For For
Cadbury plc approveed at a general meeting
by a special resolution of the shareholders
of Cadbury plc to implement the Cadbury plc
Reduction of Capital [as specified]
4. Authorize the Directors of the Company, subject Mgmt For For
to and conditional upon the Resolutions 1 and
2, [or a duly authorized Committee of the Directors]
to make such amendments to the Cadbury Schweppes
Long Term Incentive Plan 2004, the Cadbury
Schweppes Bonus Share Retention Plan, The Cadbury
Schweppes Share Option Plan 2004, The Cadbury
Schweppes [(New Issue] Share Option Plan 2004
and The Cadbury Schweppes International Share
Award Plan as are necessary or desirable to
give effect to the proposed treatment of the
participants in those plans, as specified
5. Approve, subject to and conditional upon the Mgmt For For
Resolution 1, the establishment by Cadbury
plc of The Cadbury plc 2008 Share Option Plan,
The Cadbury plc 2008 Long Term Incentive Plan,
The Cadbury plc 2008 Bonus Share Retention
Plan and The Cadbury plc 2008 International
Share Award Plan, the principal terms, as specified
6. Approve, subject to and conditional upon the Mgmt For For
Resolution 1, the establishment by Cadbury
plc of The Cadbury plc 2008 Savings Related
Share Option Scheme, The Cadbury plc 2008 Irish
Savings Related Share Option Scheme, The Cadbury
plc 2008 Irish AVC Savings Related Share Option
Scheme, The Cadbury plc 2008 International
Savings Related Share Option Scheme, The Cadbury
plc 2008 US Employees Share Option Plan, The
Cadbury plc 2008 Americas Employees Share Option
Plan, The Cadbury plc 2008 Asia Pacific Employee
Share Acquisition Plan, The Choices 2008 Share
Incentive Plan and The Cadbury plc 2008 Irish
Employee Share Scheme, the principal terms,
as specified
7. Authorize the Directors of Cadbury plc, subject Mgmt For For
to and conditional upon the Resolution 1, to
establish Employee Share Schemes in addition
to those mentioned in the Resolutions 5 and
6 [the Schemes] for the benefit of the overseas
employees of Cadbury plc and its subsidiaries
provided that such additional schemes operate
within the equity dilution limits applicable
to the Schemes and [save to the extent necessary
or desirable to take account of overseas tax,
securities and exchange control laws] such
additional schemes do not confer upon participants
benefits which are greater than those which
could be obtained from the Schemes and that,
once such additional schemes have been established,
they may not be amended without the approval
of the Cadbury plc Shareowners if such approval
would be required to amend the corresponding
provisions of the Schemes
8. Approve, subject to and conditional upon the Mgmt For For
Resolutions 1 and 5, the proposed increase
in the maximum value of an annual award under
The Cadbury plc 2008 Long Term Incentive Plan
to 300% of basic pay
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CADBURY SCHWEPPES PLC Agenda Number: 701496350
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Security: G17444152
Meeting Type: CRT
Meeting Date: 11-Apr-2008
Ticker:
ISIN: GB0006107006
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve, [with or without modification], a Scheme Mgmt For For
of Arrangement [the Scheme] proposed to be
made between the Company and the Scheme Shareholders
[as defined in the Scheme]
- --------------------------------------------------------------------------------------------------------------------------
CALTEX AUSTRALIA LTD Agenda Number: 701496590
- --------------------------------------------------------------------------------------------------------------------------
Security: Q19884107
Meeting Type: AGM
Meeting Date: 24-Apr-2008
Ticker:
ISIN: AU000000CTX1
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The Chairman will present an incident free operations Non-Voting No vote
topic to the AGM
2. The Chairman and the Managing Director and Chief Non-Voting No vote
Executive Officer will make presentation to
shareholders
3. The Chairman will discuss key issues raised Non-Voting No vote
by shareholders prior to the AGM and, during
the discussion, will invite questions from
shareholders regarding these key issuer
4. Receive the financial report, the Directors' Non-Voting No vote
report and the Auditor's report for Caltex
Australia Limited [and the Caltex Australia
Group] for the YE 31 DEC 2007 will be laid
before the meeting
5. Adopt the remuneration report [which forms part Mgmt For For
of the Directors' report] for the YE 31 DEC
2007
6. Approve to increase of AUD 200,000 in the total Mgmt For For
remuneration pool available for Board fees
paid to Non-Executive Directors of Caltex Australia
Limited from AUD 1,400,000 [inclusive of statutory
entitlements] to AUD 1,600,000 inclusive of
statutory entitlements] with effect from 01
JAN 2008
7. Elect Mr. Greig Gailey as a Director of Caltex Mgmt For For
Australia Limited in accordance with, and on
the terms as specified
8. Questions and Comments Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
CAMAIEU SA, ROUBAIX Agenda Number: 701548793
- --------------------------------------------------------------------------------------------------------------------------
Security: F1326K104
Meeting Type: AGM
Meeting Date: 28-May-2008
Ticker:
ISIN: FR0004008209
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative
PLEASE NOTE THAT THIS IS AN OGM. THANK YOU Non-Voting No vote
1. Approve the financial statements and grant Mgmt For For
discharge the Management Board
2. Approve the consolidated financial statements Mgmt For For
and statutory reports
3. Approve the special Auditor's report regarding Mgmt Against Against
Related-Party Transactions
4. Approve the allocation of income and dividends Mgmt For For
of EUR 44 per Share
5. Ratify the appoint of Mr. Benoit Valentin as Mgmt Against Against
a Supervisory Board Member
6. Ratify the appoint of Mr. Hugh Langmuir as a Mgmt Against Against
Supervisory Board Member
7. Ratify the appoint of Mr. Xavier Geismar as Mgmt Against Against
a Supervisory Board Member
8. Ratify the appoint of Mr.Jean-Francois Duprez Mgmt Against Against
as a Supervisory Board Member
9. Grant authority to repurchase of Up to 10% of Mgmt Against Against
issued share capital
10. Grant authority the filing of Required documents/other Mgmt For For
formalities
- --------------------------------------------------------------------------------------------------------------------------
CANADIAN IMPERIAL BANK OF COMMERCE CIBC, TORONTO ON Agenda Number: 701455025
- --------------------------------------------------------------------------------------------------------------------------
Security: 136069101
Meeting Type: AGM
Meeting Date: 28-Feb-2008
Ticker:
ISIN: CA1360691010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Receive the financial statements for the YE Non-Voting No vote
31 OCT 2007 and the Auditors' report on the
statements
1. Appoint the Auditors Mgmt For For
2.1 Elect Mr. Brent S. Belzberg as a Director Mgmt For For
2.2 Elect Mrs. Jalynn H. Bennett as a Director Mgmt For For
2.3 Elect Mr. Gary F. Colter as a Director Mgmt For For
2.4 Elect Mr. William L. Duke as a Director Mgmt For For
2.5 Elect Mr. Ivan E.H. Duvar as a Director Mgmt For For
2.6 Elect Mr. William A .Etherington as a Director Mgmt For For
2.7 Elect Mr. Gordon D. Giffin as a Director Mgmt For For
2.8 Elect Ms. Linda S. Hasenfratz as a Director Mgmt For For
2.9 Elect Mr. John S. Lacey as a Director Mgmt For For
2.10 Elect Mr. Nicholas D. Le Pan as a Director Mgmt For For
2.11 Elect Mr. John P. Manley as a Director Mgmt For For
2.12 Elect Mr. Gerald T. McCaughey as a Director Mgmt For For
2.13 Elect Mr. Robert J. Steacy as a Director Mgmt For For
2.14 Elect Mr. Ronald W. Tysoe as a Director Mgmt For For
2.15 Elect Mrs. Leslie Rahl as a Director Mgmt For For
2.16 Elect Mr. Charles Sirois as a Director Mgmt For For
2.17 Elect Mr. Stephen G. Snyder as a Director Mgmt For For
3.A PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr For Against
Ratify the report of the Management resources
and Compensation Committee; as specified
3.B PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
Approve the CIBC encourage shareholder loyalty
by adding a 10% hike to the dividends normally
paid out on shares held for more than 2 years;
as specified
3.C PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
Approve the shareholder voting rights be conferred
after a minimum holding period of 1 year; as
specified
3.D PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
Approve the CIBC bylaws provide, in the event
of a merger or acquisition, for paying into
the employee pension fund an amount equal to
twice the bonuses and compensation benefits
paid to the Executives and the Directors; as
specified
3.E PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
Approve that there should be the same number
of men and women on the CIBC Board of Directors,
3 years from the adoption of this proposal;
as specified
3.F PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
Approve the annual report and the Management
proxy circular disclose the equity ratio between
the total compensation of the highest paid
executives of CIBC including annual salary,
bonuses, gratuities, payments under long-term
premium programs and any other form of compensation
and that of average employee compensation;
as specified
3.G PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
Approve the compensation policy of the 5 most
Senior Executives of CIBC be previously adopted
by shareholders, as well as the fees of Members
of the Board of Directors; as specified
3.H PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
Approve the CIBC regulate the exercising of
options allocated to the Senior Executives
and the Directors of our Companies, stipulating
that such options may not be exercised before
the end of the mandates; as specified
3.I PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
Approve the strong concerns expressed by many
observes and regulators with respect to the
effects of hedge funds and subprime mortgages
on the stability of the financial system, it
is proposed that the bank disclose information
on its direct or indirect participation in
this type of activity; as specified
3.J PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
Amend the Bylaws to install a mechanism of
cumulative voting to elect Members of the Board
of Directors; as specified
3.K PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
Approve to choose the candidates for the Director,
CIBC's nominating Committee must give first
priority to the nominees' ability to effectively
represent the interests of shareholders; as
specified
3.L PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
Approve the compensation programs for senior
executives in the past decade shall be re-examined
to ensure that they fully complied with Ontario
Securities Commission regulations; as specified
3.M PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
Approve that this bank shall, as soon as practical,
implement a system of senior executive compensation
that shifts the largest part of compensation
from direct personal payments into charitable
funds directed by the appropriate executives
after retirement; as specified
3.N PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
Approve that any Director who fails to receive
a majority of for votes from shareholders participating
in person or by proxy at the annual meeting
must resign, and resignation must take effect
unconditionally; as specified
Transact any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
CANADIAN UTILS LTD Agenda Number: 701546066
- --------------------------------------------------------------------------------------------------------------------------
Security: 136717832
Meeting Type: AGM
Meeting Date: 07-May-2008
Ticker:
ISIN: CA1367178326
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote
RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING
PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD
BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK
YOU
A. To receive the consolidated financial statements Non-Voting No vote
for the YE 31 DEC 2007, accompanied by the
report of the Auditor
B. To elect the Directors Non-Voting No vote
C. To appoint the Auditor Non-Voting No vote
D. To transact such other business as may properly Non-Voting No vote
come before the meeting or any adjournment
thereof
- --------------------------------------------------------------------------------------------------------------------------
CANON INC. Agenda Number: 701477398
- --------------------------------------------------------------------------------------------------------------------------
Security: J05124144
Meeting Type: AGM
Meeting Date: 28-Mar-2008
Ticker:
ISIN: JP3242800005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
2.16 Appoint a Director Mgmt For For
2.17 Appoint a Director Mgmt For For
2.18 Appoint a Director Mgmt For For
2.19 Appoint a Director Mgmt For For
2.20 Appoint a Director Mgmt For For
2.21 Appoint a Director Mgmt For For
2.22 Appoint a Director Mgmt For For
2.23 Appoint a Director Mgmt For For
2.24 Appoint a Director Mgmt For For
2.25 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
4 Approve Provision of Retirement Allowance for Mgmt For For
Directors and Corporate Auditors
5 Approve Payment of Bonuses to Directors Mgmt For For
6 Allow Board to Authorize Use of Stock Options Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CAP GEMINI SA, PARIS Agenda Number: 701470825
- --------------------------------------------------------------------------------------------------------------------------
Security: F13587120
Meeting Type: AGM
Meeting Date: 17-Apr-2008
Ticker:
ISIN: FR0000125338
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative
PLEASE NOTE THAT THIS IS AN MIX. THANK YOU. Non-Voting No vote
O.1 Receive the report of the Board of Directors Mgmt For For
and the Auditors' approve the Company's financial
statements for the YE 31 DEC 2007, as presented,
earnings for FY: EUR 496,620,020.93 accordingly;
grant discharge to the Board of Directors for
the performance of its duties during the said
FY
O.2 Receive the reports of the Board of Directors Mgmt For For
and the Auditors and approve the consolidated
financial statements for the said FY, in the
form presented to the meeting, net profit group
share of EUR 440,000,000.00
O.3 Receive the special report of the Auditors on Mgmt For For
agreements Governed by Article L. 225-38 of
the French Commercial Code; approve said report
O.4 Approve the recommendations of the Board of Mgmt For For
Directors and resolves that the income for
the FY be appropriated as follows: distributable
income: EUR 496,620,020.93 legal reserve: EUR
1,074,961.60 dividends: EUR 145,425,510.00
retained earnings: EUR 350,119,549.33 the shareholders
will receive a net dividend of EUR 1.00 per
and will entitle to the 40 per cent deduction
provided by the French Tax Code this dividend
will be paid on 24 APR 2008 in the event that
the Company holds some of its own shares on
such date, the amount of the unpaid dividend
on such shares shall be allocated to the retained
earnings account as required by law, it is
reminded that, for the last 3 FY, the dividends
paid, were as follows :no dividend paid for
FY 2004 EUR 0.50 for FY 2005 EUR 0.70 for FY
2006
O.5 Approve to renew the appointment of Mr. Pierre Mgmt For For
Hessler as a censor for a 2-year period
O.6 Approve to renew the appointment of Mr. Geoff Mgmt For For
Unwin as a censor for a 2-year period
O.7 Approve to renew the appointment of the Company Mgmt For For
PricewaterhouseCoopers audit as an Auditor
for a 6-year period
O.8 Approve to renew the appointment of the Company Mgmt For For
KPMG as an Auditor for a 6-year period
O.9 Approve to ratify the appointment of Mr. Etienne Mgmt For For
Boris as a Deputy Auditor, to replace Mr. Philippe
Gueguen, for the remainder of Mr. Philippe
Gueguen's term of office; approve the financial
statements for the FY 2013
O.10 Approve to ratify the appointment of Mr. Bertrand Mgmt For For
Vialatte as a Deputy Auditor, to replace Mr.
Guillaume Livet, for the remainder of Mr. Guillaume
Livet's term of office; approve the financial
statements for the FY 2013
O.11 Authorize the Board of Directors to buy back Mgmt For For
the Company's shares on the open market, maximum
purchase price: EUR 70.00, maximum number of
shares to be acquired: 10 % of the share capital,
maximum funds invested in the share buybacks:
EUR 1,017,978,570.00 this authorization is
given for a 18-month period to the Board of
Directors to take all necessary measures and
accomplish all necessary formalities this supersedes
the fraction unused of the granted by the shareholders'
meeting of 26 APR 2007 in its resolution number
7
E.12 Authorize the Board of Directors to reduce the Mgmt For For
share capital, on one or more occasions and
at its sole discretion, by canceling all or
part of the shares held by the Company in connection
with a stock repurchase plan ,up to a maximum
of 10 % of the share capital over a 24-month
period this is given for a 24-month period
the shareholders' meeting delegates all powers
to the board of directors to take all necessary
measures and accomplish all necessary formalities
this supersedes the fraction unused of the
by the shareholders' meeting of 26 APR 2007
in its resolution number 8
E.13 Authorize the Board of Directors in order the Mgmt For For
share capital, in one or more occasions and
at its sole discretion [-] up to a maximum
nominal amount of EUR 1,500,000,000.00 by way
of capitalizing reserves, profits, premiums
or other means, provided that such capitalization
is allowed by law and under the By-laws, to
be carried out through the issue of bonus shares
or the raise of the par value of the existing
shares or by utilizing all or some of these
methods, successively or simultaneously this
delegation is given for a 26-month period this
supersedes the fraction unused of the granted
by the shareholders' meeting of 11 MAY 2006
in its resolution number 22
E.14 Authorize the Board of Directors the necessary Mgmt For For
powers to increase the capital, on one or more
occasions, in France or abroad, by a maximum
nominal amount of EUR 465,000,000.00, by issuance,
with preferred subscription rights maintained,
of shares and or debt securities the maximum
nominal amount of debt securities which may
be issued shall not exceed EUR 3,500,000,000.00
this authorization is granted for a 26-month
period, all powers to charge the share issuance
costs against the related premiums this supersedes
the fraction unused of the shareholders' meeting
of 11 MAY 2006 in its resolution number 23
E.15 Authorize the Board of Directors the necessary Mgmt For For
powers to increase the capital, on one or more
occasions, in France or abroad, by a maximum
nominal amount of EUR 200,000,000.00, by issuance
of shares and or debt securities the maximum
nominal amount of debt securities which 1,500,000,000.00
this is granted for a 26-month period the shareholders'
meeting decides to cancel the shareholders'
preferential subscription rights to the Board
of Directors, all powers to charge the share
issuance costs against the related premiums
this supersedes the fraction unused of the
granted by the shareholders' meeting of 11
2006 in its resolution number 24
E.16 Authorize the Board of Directors may decide Mgmt For For
to increase the number of securities to be
issued in the event of a capital increase,
at the same price as the initial issue, within
the frame of Articles L.225-135-1 and R 225-118
of the French Code DU Commerce and up to a
maximum value set forth in resolutions number
14 and 15
E.17 Authorize the Board of Directors to issue Company's Mgmt For For
equity securities or securities giving access
to the Company's share capital, in consideration
for securities tendered in a public exchange
offer initiated by the Company concerning the
shares of another Company or by way of issuing,
up to 10 % of the share capital, shares or
securities giving access to the capital, in
consideration for the contributions in kind
granted to the Company and comprised of capital
securities or securities giving access to share
capital this is granted for a 26-month period
the maximal nominal amount of capital increases
to be carried out under this delegation of
shall not exceed EUR 200,000,000.00. the nominal
amount of debt securities issued shall not
exceed EUR 1,500,000,000.00 this amount shall
count against the overall value set forth in
resolution number 15 the shareholders' meeting
decides to cancel the shareholders' preferential
subscription rights the shareholders' meeting
to the Board of Directors to take all necessary
measures and accomplish all necessary formalities
the delegates to the board of directors, all
powers to charge the share issuance costs against
the related premiums this supersedes the fraction
unused of the granted by the shareholders'
meeting of 11 MAY 2006 in its resolution number
26
E.18 Approve the overall nominal amount pertaining Mgmt For For
to: [-] the capital increases to be carried
out with the use of the delegations given by
resolutions number 14, 15, 16 and 17 shall
not exceed EUR 465,000,000.00 [-] the issues
of debt securities to be carried out with the
use of the delegation(s) given by resolution(s)
number 14, 15, 16 and 17 shall not exceed EUR
3,500,000,000.00
E.19 Approve to increase the share capital, up to Mgmt Against Against
25 % of the share capital, by the issuance
of warrants giving right to subscribe to shares
the shareholders' meeting resolves to waive
the preferential subscription rights of the
shareholders to the warrants and to reserve
the right to issue warrants to the holders
of warrants to subscribe to shares these new
shares will subject to the statutory provisions
and will grant entitlement to the distribution
of dividend, as from the first day of the FY
the warrants to subscribe to shares are exercised;
authorize the Board of Directors to take all
necessary measures and accomplish all necessary
formalities following the reading report of
the Board of Directors, the shareholders' meeting
decides that the various delegations given
to it at the present meeting shall be used
in whole or in part in accordance with t he
legal provisions in force, during periods when
cash or stock tender offers are in effect for
the Company's shares for an 18-month period,
starting from the date of the present meeting
E.20 Authorize the Board of Directors to grant, for Mgmt For For
free, on the condition of performance, on one
or more occasions, existing or future shares,
in favour of the employees or the Corporate
Officers of the Company and related Companies
they may not represent more than 1 % of the
share capital the present delegation is given
for a 12-month period to the Board of Directors
to take all necessary measures and accomplish
all necessary formalities
E.21 Authorize the Board of Directors to proceed, Mgmt For For
in one or more issues, with the issuance of
warrants and or refundable equity warrants
consequently, the Board of Directors to increase
the capital by a maximum nominal value of EUR
24,000,000.00, by the issuance of 3,000,000
shares of EUR 8.00 nominal value each the shareholders'
meeting resolves to waive the preferential
subscription rights of the shareholders to
the warrants and or refundable equity warrants
to the profit of employees and Corporate Officers
the Board of Directors to take all necessary
measures and accomplish all necessary formalities
is given for an 18-month period
E.22 Authorize the Board of Directors to increase Mgmt For For
the share capital, on one or more occasions,
at its sole discretion, in favour of employees
and Corporate Officers of the Company who are
Members of a Company Savings Plan this delegation
is given for a 26-month period and for a maximum
amount of 6,000,000 shares the shareholders'
meeting decides to cancel the shareholders'
preferential subscription rights to the Board
of Directors to take all necessary measures
and accomplish all necessary formalities to
the Board of Directors all powers to charge
the share issuance costs against the related
premiums and deduct from the premiums the amounts
necessary to raise the legal reserve to one-tenth
of the new capital after each increase this
supersedes the fraction unused of the granted
by the shareholders' meeting of 11 MAY 2006
in its resolution number 28
E.23 Authorize the Board of Directors the necessary Mgmt For For
powers to increase the capital, on one or more
occasions, in France or abroad, by issuance
of shares reserved to the company Cap Gemini
employees worldwide SAS, up to a maximum of
2 millions shares this is granted for a 18-month
period the shareholders' meeting decides to
cancel the shareholders' preferential subscription
rights the Board of Directors to take all necessary
measures and accomplish all necessary formalities
the Board of Directors all powers to charge
the share issuance costs against the related
premiums and deduct from the premiums the amounts
necessary to raise the legal reserve to one-tenth
of the new capital after each increase
E.24 Amend Article number 10 of the By-Laws Mgmt Against Against
E.25 Authorize the bearer of an original, a copy Mgmt For For
or extract of the minutes of this meeting to
carry out all filings, publications and other
formalities prescribed by Law
- --------------------------------------------------------------------------------------------------------------------------
CAPITA GROUP PLC, LONDON Agenda Number: 701346101
- --------------------------------------------------------------------------------------------------------------------------
Security: G1846J107
Meeting Type: EGM
Meeting Date: 06-Sep-2007
Ticker:
ISIN: GB0001734747
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve, subject to and conditional upon admission Mgmt For For
of the New Ordinary Shares [as defined below]
to the Official List of the United Kingdom
Listing Authority and to trading on the London
Stock Exchange becoming effective: that all
the ordinary shares of 2p each in the capital
of the Company which at 4.30 pm on 14 SEP 2007
[or such other time and date as the Directors
of the Company may determine] are shown in
the books of the Company as authorized, whether
issued or unissued, shall be subdivided into
new ordinary shares of 1/15p each in the capital
of the Company [the Intermediate Ordinary Shares];
that, immediately thereafter, all Intermediate
Ordinary Shares that are unissued shall be
consolidated into new ordinary shares of 2
1/15p each in the capital of the Company [the
Unissued New Ordinary Shares], provided that,
where such consolidation would otherwise result
in a fraction of an Unissued New Ordinary Share,
that number of Intermediate Ordinary Shares
which would otherwise constitute, such fraction
shall be cancelled pursuant to Section 121(2)(e)
of the Companies Act 1985; and that, immediately
thereafter, all Intermediate Ordinary Shares
that are in issue shall be consolidated into
New Ordinary Shares of 2 1/15p each in the
capital of the Company [the New Ordinary Shares],
provided that, where such consolidation results
in any shareholder being entitled to a fraction
of a New Ordinary Share, such fraction shall
so far as possible, be aggregated with the
fractions of a New Ordinary Share to which
other Shareholders of the Company may be entitled;
and authorize the Directors of the Company
in accordance with the Company's Articles of
Association, to sell [or appoint any other
person to sell], on behalf of the relevant
shareholders, all the New Ordinary Shares representing
such fractions at the best price reasonably
obtainable to any person, and to distribute
the proceeds of sale [net of expenses] in due
proportion among the relevant shareholders
entitled thereto [save that any fraction of
a penny which would otherwise be payable shall
be rounded up or down in accordance with the
usual practice of the registrars of the Company]
and to execute an instrument of transfer in
respect of such shares on behalf of the relevant
Shareholders and to do all acts and things
the Directors consider necessary or expedient
to effect the transfer of such shares to, or
in accordance with the directions of, any buyer
of any such shares
2. Authorize the Directors, subject to and conditional Mgmt For For
upon the passing of Resolution 1 and in accordance
with Section 80[1] of the Companies Act 1985
[Act], to allot relevant securities [Section
80(2) of the Act] up to an aggregate nominal
amount of GBP 5,270,284; [Authority expires
at the conclusion of the next AGM of the Company];
and the Directors may allot relevant securities
after the expiry of this authority in pursuance
of such an offer or agreement made prior to
such expiry
S.3 Authorize the Directors, pursuant to Section Mgmt For For
95 of the Act, to allot equity securities [Section
94(2) of the Act] for cash, pursuant to the
authority conferred by Resolution 2 above,
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 offer of securities in favor
of ordinary shareholders; and b) up to an aggregate
nominal amount of GBP 798,528; [Authority expires
upon the expiry of the general authority conferred
by Resolution 2]; and the Directors may allot
equity securities after the expiry of this
authority in pursuance of such an offer or
agreement made prior to such expiry
S.4 Authorize the Company, subject to and conditional Mgmt For For
upon the passing of Resolution 1 and pursuant
to the Company's Articles of Association, to
make market purchases [Section 163(3) of the
Companies Act 1985] of up to 59,882,103 ordinary
shares of 2 1/15p each in the capital of the
Company, at a minimum price which may be paid
for an ordinary shares is the nominal value
of such share and the maximum price paid is
an amount equal to 105% above the average of
the middle market quotations of the Company's
New Ordinary Shares, as derived from the London
Stock Exchange Daily Official List, over the
previous 5 business days; [Authority expires
the earlier of the conclusion of the AGM of
the Company or 18 months]; the Company, before
the expiry, may make a contract to purchase
ordinary shares which will or may be executed
wholly or partly after such expiry; all shares
purchased, pursuant to this authority conferred
by this Resolution shall be cancelled immediately
on the completion of the purchase
S.5 Authorize the Directors to appropriate sufficient Mgmt For For
distributable profits of the Company [as shown
in the interim accounts for the period ended
30 JUN 2006] to the payment of the Interim
Dividend in respect of the Company's ordinary
shares of 2.7p per share paid on 06 OCT 2006
[the '2006 Interim Dividend'] to shareholders
on the register at the close of business on
01 SEP 2006 [the '2006 Record date']; and approve
that: any and all claims which the Company
may have in respect of the payment of the 2006
Interim Dividend in respect of the Company's
ordinary shares against its shareholders who
appeared on the register of shareholders on
the 2006 Record Date be released with effect
from 06 OCT 2006 and a deed of release in favor
of such shareholders be entered into by the
Company in the form of the specified deed;
that any distribution involved in the giving
of any such release in relation to the Interim
Dividend be made out of the profits appropriated
to the 2006 Interim Dividend as aforesaid by
reference to a record date identical to the
2006 Record Date; that any and all claims which
the Company may have against its Directors
[both past and present] arising out of the
payment of the 2006 Interim Dividend or the
repurchases by the Company of its own shares
carried out between OCT 2005 and MAR 2007 [inclusive]
be released and that a deed of release in favor
of the Company's Directors be entered into
by the Company in the form of the specified
deed
- --------------------------------------------------------------------------------------------------------------------------
CAPITALAND LTD Agenda Number: 701505868
- --------------------------------------------------------------------------------------------------------------------------
Security: Y10923103
Meeting Type: AGM
Meeting Date: 29-Apr-2008
Ticker:
ISIN: SG1J27887962
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors' report and Mgmt For For
the audited financial statements for the YE
31 DEC 2007 and the Auditors' report thereon
2. Declare a first and final dividend 1-tier of Mgmt For For
SGD 0.08 per share and a special 1-tier dividend
of SGD 0.07 per share for the YE 31 DEC 2007
3. Approve the Directors' fees of SGD 1,323,900 Mgmt For For
for the YE 31 DEC 2007
4.1 Re-appoint Dr. Hu Tsu Tau as a Director, who Mgmt For For
retires under Section 153(6) of the Companies
Act, Chapter 50 of Singapore,to hold office
from the date of this AGM until the next AGM
4.2 Re-appoint Mr. Hsuan Owyang as a Director, who Mgmt For For
retires under Section 153(6) of the Companies
Act, Chapter 50 of Singapore, to hold office
from the date of this AGM until the next AGM
4.3 Re-appoint Mr. Lim Chin Beng as a Director, Mgmt For For
who retires under Section 153(6) of the Companies
Act, Chapter 50 of Singapore, to hold office
from the date of this AGM until the next AGM
4.4 Re-appoint Mr. Richard Edward Hale as a Director, Mgmt For For
who retires under Section 153(6) of the Companies
Act, Chapter 50 of Singapore, to hold office
from the date of this AGM until the next AGM
5.1 Re-elect Mr. Jackson Peter Tai as a Director, Mgmt For For
who retires by rotation pursuant to Article
95 of the Articles of Association of the Company
5.2 Re-elect Dr. Victor Fung Kwok King as a Director, Mgmt For For
who retires by rotation pursuant to Article
95 of the Articles of Association of the Company
6. Re-appoint Messrs. KPMG as the Auditors of the Mgmt For For
Company and authorize the Directors to fix
their remuneration
7. Transact other business Non-Voting No vote
8.a Authorize the Directors of the Company, pursuant Mgmt For For
to Section 161 of the Companies Act, Chapter
50 of Singapore, to: a) i) issue shares in
the capital of the Company [shares] whether
by way of rights, bonus or otherwise; and/or
ii) make or grant offers, agreements or options
[collectively, Instruments] that might or would
require shares to be issued, including but
not limited to the creation and issue of [as
well as adjustments to] warrants, debentures
or other instruments convertible into shares,
at any time and upon such terms and conditions
and for such purposes and to such persons as
the Directors may in their absolute discretion
deem fit; and b) [notwithstanding the authority
conferred by this resolution may have ceased
to be in force] issue shares in pursuance of
any instrument made or granted by the Directors
while this resolution was in force, provided
that: 1) the aggregate number of shares to
be issued pursuant to this resolution [including
shares to be issued in pursuance of Instruments
made or granted pursuant to this Resolution]
does not exceed 50% of the issued shares in
the capital of the Company [as calculated in
accordance with this resolution], of which
the aggregate number of shares to be issued
other than on a pro rata basis to shareholders
of the Company [including shares to be issued
in pursuance of Instruments made or granted
pursuant to this resolution] does not exceed
20% of the issued shares in the capital of
the Company [as calculated in accordance this
resolution]; 2) [subject to such manner of
calculation as may be prescribed by the Singapore
Exchange Securities Trading Limited [SGX-ST]]
for the purpose of determining the aggregate
number of shares that may be issued, the percentage
of issued shares shall be based on the number
of issued shares in the capital of the Company
at the time this Resolution is passed, after
adjusting for: i) new shares arising from the
conversion or exercise of any convertible securities
or share options or vesting of share awards
which are outstanding or subsisting at the
time this resolution is passed; and ii) any
subsequent consolidation or subdivision of
shares; and 3) in exercising the authority
conferred by this Resolution, the Company shall
comply with the provisions of the Listing Manual
of the SGX-ST for the time being in force (unless
such compliance has been waived by the SGX-ST)
and the Articles of Association for the time
being of the Company; [Authority expires the
earlier at the conclusion of the next AGM of
the Company or the date by which the next AGM
of the Company is required by Law to be held]
8.b Authorize the Directors to: a) grant awards Mgmt Against Against
in accordance with the provisions of the Capita
Land Performance Share Plan [ Performance Share
Plan] and/or the Capita Land Restricted Stock
Plan [Restricted Stock Plan] and; b) allot
and issue from time to time such number of
shares in the Company as may be required to
be issued pursuant to the exercise of options
under the Capita land Share Option Plan and/or
such number of fully paid shares in the Company
as may be required to be issued pursuant to
the vesting of awards under the Restricted
Stock Plan, provided that the aggregate number
of shares to be issued pursuant to the Capita
land Share Plan, Performance Share Plan and
Restricted Stock Option Plan shall not exceeding
15% of the total issued shares in the capital
of the Company from time to time
- --------------------------------------------------------------------------------------------------------------------------
CAPITALAND LTD Agenda Number: 701505882
- --------------------------------------------------------------------------------------------------------------------------
Security: Y10923103
Meeting Type: EGM
Meeting Date: 29-Apr-2008
Ticker:
ISIN: SG1J27887962
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Authorize the Directors of the Company, for Mgmt For For
the purposes of Sections 76C and 76E of the
Companies Act, Chapter 50 [the Companies Act],
to purchase or otherwise acquire ordinary shares
in the capital of the Company [Shares] not
exceeding in aggregate the Maximum Limit [as
specified], at such price or prices as may
be determined by the Directors from time to
time up to the Maximum Price [as specified],
whether by way of; (i) market purchase(s) on
the Singapore Exchange Securities Trading Limited
[SGX-ST] and/or any other stock exchange on
which the Shares may for the time being be
listed and quoted [Other Exchange]; and/or
(ii) off-market purchase(s) [if effected otherwise
than on the SGX-ST or, as the case may be,
Other Exchange] in accordance with any equal
access scheme(s) as may be determined or formulated
by the Directors as they consider fit, which
scheme(s) shall satisfy all the conditions
prescribed by the Companies Act, and otherwise
in accordance with all other laws and regulations
and rules of the SGXST or, as the case may
be, Other Exchange as may for the time being
be applicable, and approve the generally and
unconditionally [the Share Purchase Mandate];[Authority
expires the earlier at the conclusion of the
next AGM of the Company is held or the date
by which the next AGM of the Company is required
by Law to be held]; in this Resolution: Average
Closing Price means the average of the last
dealt prices of a Share for the 5 consecutive
Market Days on which the Shares are transacted
on the SGX-ST or, as the case may be, Other
Exchange immediately preceding the date of
market purchase by the Company or, as the case
may be, the date of the making of the offer
pursuant to the off-market purchase, and deemed
to be adjusted in accordance with the listing
rules of the SGX-ST for any corporate action
which occurs after the relevant 5-day period;
date of the making of the offer& means the
date on which the Company makes an offer for
the purchase or acquisition of Shares from
shareholders, stating therein the purchase
price (which shall not be more than the Maximum
Price) for each Share and the relevant terms
of the equal access scheme for effecting the
off-market purchase; Market Day means a day
on which the SGX-ST is open for trading in
securities; Maximum Limit& means that number
of Shares representing 10% of the issued Shares
as at the date of the passing of this Resolution
[excluding any Shares which are held as treasury
shares]; and; Maximum Price in relation to
a Share to be purchased or acquired, means
the purchase price [excluding brokerage, commission,
applicable goods and services tax and other
related expenses] which shall not exceed: (i)
in the case of a market purchase of a Share,
105% of the Average Closing Price of the Shares;
and (ii) in the case of an off-market purchase
of a Share pursuant to an equal access scheme,
110% of the Average Closing Price of the Shares;
and authorize the Directors of the Company
and/or to complete and do all such acts and
things [including executing such documents
as may be required] as they and/or he may consider
expedient or necessary to give effect to the
transactions contemplated and/or authorized
by this Resolution
S.2 Amend the Article 91 of the Articles of Association Mgmt For For
of the Company, as specifed
- --------------------------------------------------------------------------------------------------------------------------
CARGOTEC OYJ Agenda Number: 701446999
- --------------------------------------------------------------------------------------------------------------------------
Security: X10788101
Meeting Type: AGM
Meeting Date: 29-Feb-2008
Ticker:
ISIN: FI0009013429
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
1. Financial statements and consolidated financial Mgmt Abstain Against
statements for the accounting period January
1 - December 31, 2007
2. Auditor's report Mgmt Abstain Against
3. Approval of the financial statements and consolidated Mgmt For For
financial statements
4. The Board of Directors' proposal for distribution Mgmt For For
of dividends will be published on January 31,
2008
5. Granting of discharge from liability to the Mgmt For For
chairman and members of the Board of Directors
and the President and CEO
6. The Nomination and Compensation Committee of Mgmt For For
the Board of Directors proposes that the number
of Board Members be six and that no deputy
members be elected
7. The Nomination and Compensation Committee proposes Mgmt For For
that the Board remuneration would not be amended
and thus a monthly remuneration of EUR 5,000
be paid for the Chairman, EUR 3,500 for the
Deputy Chairman, and EUR 2,500 for the other
Board Members, in addition, members are proposed
to receive EUR 500 for attendance at Board
and Committee meetings
8. The Nomination and Compensation Committee proposes Mgmt For For
that current Board members Henrik Ehrnrooth,
Tapio Hakakari, Ilkka Herlin, Peter Immonen
and Karri Kaitue be re-elected to the Board
of Directors and that Mr. Antti Lagerroos,
LL.Lic. be elected as a new member. More information
on the new member is available on Cargotec's
internet site www.cargotec.com
9. The Audit Committee proposes that two Auditors Mgmt For For
be elected
10. The Audit Committee proposes that the fees to Mgmt For For
the auditors be paid according to invoice
11. The Audit Committee proposes that authorized Mgmt For For
public accountants Johan Kronberg and PricewaterhouseCoopers
Ltd be re-elected
12. The Board of Directors proposes that the Annual Mgmt For For
General Meeting authorizes the Board to decide
on acquisition of own shares with non-restricted
equity. The shares may be acquired in order
to develop the capital structure of the Company,
finance or carry out possible acquisitions,
implement the Company's share-based incentive
plans, or to be transferred for other purposes
or to be cancelled. The shares may be acquired
through a directed acquisition as defined in
Finnish Companies Act, Chapter 15 Section 6.
Altogether no more than 6,400,000 own shares
may be purchased, of which no more than 952,000
are class A shares and 5,448,000 are class
B shares. The above-mentioned amounts include
the 1,904,725 2007 already in the Company's
possession. {class B shares purchased during
2005 The proposed amount corresponds to less
than 10 percent of the share capital of the
Company and the total voting rights. The acquisition
of own shares will decrease the non-restricted
equity of the Company. This authorization shall
remain in effect for a period of 18 months
from the date of decision of the Annual General
Meeting
13. The Board of Directors proposes that the Annual Mgmt For For
General Meeting authorizes the Board to decide
on transfer of a maximum of 952,000 class A
treasury shares and 5,448,000 class B treasury
shares. The Board of Directors will be authorized
to decide to whom and in which order the treasury
shares will be transferred. The Board of Directors
may decide on the transfer of treasury shares
otherwise than in proportion to the existing
pre-emptive right of shareholders to purchase
the Company s own shares. The treasury shares
may be used as compensation in acquisitions
and in other arrangements as well as to implement
the Company's share-based incentive plans in
the manner and to the extent decided by the
Board of Directors. The Board of Directors
has also the right to decide on the transfer
of the shares in public trading at the OMX
Nordic Exchange, Helsinki to be used as compensation
in possible acquisitions. This authorization
shall remain in effect for a period of 18 months
from the date of decision of the Annual General
Meeting
14. The Board of Directors proposes that the Annual Mgmt For For
General Meeting resolves to amend the Articles
of Association mainly due to and to align with
the new Finnish Companies Act effective as
from 2006 as follows: remove the provisions
on minimum and maximum share capital as well
as number of shares (current 3 Section and
4 Section); Specify and amend the provisions
of share issue to align with the terminology
of the new Companies Act (new 3 Section); Amend
the definition of the difference in dividend
paid to the two share classes (new 3 Section);
Remove the provisions on record date (new 4
Section);Amend the provisions on the right
to represent the Company to correspond to the
terminology of the new Companies Act (new 7
Section); Amend the provisions on the Notice
of a Shareholders Meeting by defining the
time of the notice in months and days (new
10 Section); Amend the list of agenda items
of the Annual General Meeting to correspond
to the new Companies Act and add a provision
on the Chairman's right to resolve the method
of voting in Shareholders' Meetings (new 12
Section)
- --------------------------------------------------------------------------------------------------------------------------
CARLSBERG AS (FORMERLY UNITED BREWERIES CARLSBERG-TUBORG AS DE FORENEDE BRYGGERI Agenda Number: 701468488
- --------------------------------------------------------------------------------------------------------------------------
Security: K36628137
Meeting Type: AGM
Meeting Date: 10-Mar-2008
Ticker:
ISIN: DK0010181759
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1. Receive the report on the activities of the Mgmt Abstain Against
Company in the past year
2. Approve the audited annual report and grant Mgmt For For
discharge to the Board of Directors and the
Executive Board from their obligations
3. Approve the distribution of the profit for the Mgmt For For
year, including declaration of the dividends
4. Authorize the Board of Directors of Carlsberg Mgmt For For
A/S, with reference to Section 48 of the Danish
Public Companies Act, to acquire treasury shares
at a nominal value of up to 10% of the nominal
share capital at the price quoted on the Copenhagen
Stock Exchange at the time of acquisition with
a deviation of up to 10%; [Authority expires
at the end of next AGM]
5.a Grant authority to increase the share capital Mgmt For For
of the Company issued to the Board of Directors
in Article 8[1] of the Articles of Association
by DKK 3,104,313,600 to DKK 3,200,000,000;
amend the Article 8(1-3) of the Articles of
Association as specified
5.b Amend the Articles 15(1) and 18 of the Articles Mgmt For For
of Association as specified
5.c Amend the Article 20(1) of the Articles of Association Mgmt For For
as specified
5.d Approve to stipulate the specified guidelines Mgmt Against Against
concerning incentive programmes for the Executive
Board and to include a new provision in Article
30(4) of Articles of Association as specified
6. Re-elect Professor D.Sc. Flemming Besenbacher, Mgmt For For
Professor. D. Phil Per Ohrgaard, Professor.
D. Phil. Axel Michelsen as the Members of the
Board of Directors and elect the Managing Director
Mr. Jess Soderberg as a new Member of Board
of Directors
7. Elect KPMG C. Jespersen Statsautoriseret Revisionspartnerselskab,Mgmt Against Against
state-authorised Public Accountant, to audit
the accounts for the current year
8. Authorize the Board of Directors to carry out Mgmt For For
any such changes and amendments in the material
approved, in the Articles of Association and
in other relations which the Danish Commerce
and Companies Agency may require in order to
register the material approved at the AGM
- --------------------------------------------------------------------------------------------------------------------------
CATLIN GROUP LTD Agenda Number: 701536899
- --------------------------------------------------------------------------------------------------------------------------
Security: G196F1100
Meeting Type: AGM
Meeting Date: 14-May-2008
Ticker:
ISIN: BMG196F11004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the annual report and the accounts for Mgmt For For
the YE 31 DEC 2007
2. Approve the Directors' remuneration report as Mgmt For For
specified of the Company's 2007 annual report
and accounts
3. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company, until the conclusion
of the next meeting of the Company at which
the statutory accounts are laid
4. Authorize the Board to establish the Auditors' Mgmt For For
remuneration
5. Declare a final dividend for the YE 31 DEC 2007of Mgmt For For
17 pence [33.8 cents] per common share payable
on 23 May 2008 to all shareholders on the share
register at the close of business on 25 APR
2008;
6. Re-elect Sir. Graham Heame as a Director of Mgmt For For
the Company, who retires by rotation
7. Re-elect Mr. Alan Bossin as a Director of the Mgmt For For
Company, who reties by rotation
8. Re-elect Mr. Michael Elsenson as a Director Mgmt Against Against
of the Company, who reties by rotation
9. Authorize the Directors, in accordance with Mgmt For For
the Company's Bye-laws and the Bermuda Companies
Act [1981], to allot relevant securities in
the Company [within the meaning of Bye-Laws
5.3 of the Company's Bye-Laws] up to a further
aggregate nominal amount of USD 844,732; [Authority
expires the earlier of the conclusion of the
next AGM or 15 months]; and the Directors may
allot relevant securities after the expiry
of this authority in pursuance of such an offer
or agreement made prior to such expiry
10. Approve and adpot the option scheme ["the UK Mgmt For For
sharesave Scheme"] the principal features of
which are summarised 17 MAR 2008 as specified
and authorize the Directors of the Company
to make such alteration or addition to the
UK sharsace Scheme as may be necessary in order
to benefit the administration of the UK sharesave
scheme at any time
11. Approve and adopt the rules of the catlin group Mgmt For For
limited US employees stock purchase plan ["the
US ESSPP"], the principal features of which
are summarized 17 MAR 2008 as specifed and
authorize the Directors of the Company to make
such amendments to the US ESPP as may be necessary
to comply with Section 423 of the internal
revenue code and to do all things necessary
or expedient to carry the US ESPP into effect
to make such alteration or addition to the
US ESPP as may be necessary in order to benefit
the administration of the US ESPP at any time
12. Amend the rule 4.1 of the Company Performance Mgmt For For
Share Plan[PSP] as specified
S.13 Authorize the Directors, subject to and conditional Mgmt For For
upon the passing of Resolution 9 and as if
By-law 6 of the Bye-laws [pre-emption rights]
did not apply and if relevant, to sell the
shares in the Company for cash if immediately
before the sale such shares held by the Company
as the treasury shares, as if By-laws 6 did
not apply provided that such authorization
shall be limited to the allotment of relevant
securities or sale of treasury shares: i) in
connection with a rights issue or other, in
favor of ordinary shareholders; and ii) up
to an aggregate nominal amount of USD 126,710;
[Authority expires at the earlier of the end
of the next AGM or 15 months]; and the Directors
may allot equity securities after the expiry
of this authority in pursuance of such an offer
or agreement made prior to such expiry
S.14 Authorize the Company, pursuant to Bermuda Companies Mgmt For For
Act Section 42A, to make market purchases,
of up to 25,341,959 [10% of the issued share
capital], of USD 0.01 each of any of its common
shares, at a minimum price of USD 0.01 and
an amount equal to 105% of the average of the
closing middle market quotations for such shares
derived from the London Stock Exchange Daily
Official List, for the 5 business days immediately
preceding the date of purchase; [Authority
expires on 13 MAY 2009]; and the Company, before
the expiry, may make a contract to purchase
ordinary shares which will or may be executed
wholly or partly after such expiry
- --------------------------------------------------------------------------------------------------------------------------
CENTENNIAL COAL COMPANY LTD Agenda Number: 701401440
- --------------------------------------------------------------------------------------------------------------------------
Security: Q2173Y104
Meeting Type: AGM
Meeting Date: 30-Nov-2007
Ticker:
ISIN: AU000000CEY1
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Company's financial report and the Non-Voting No vote
reports of the Directors' and the Auditors'
for the YE 30 JUN 2007
2. Re-elect Ms. Catherine M. Brenner as a Director Mgmt For For
of the Company, who retires by rotation in
accordance with Clause 13.4.1 of the Company's
Constitution
3. Adopt the remuneration report for the YE 30 Mgmt For For
JUN 2007
4. Approve and ratify, for all purposes including Mgmt For For
pursuant to ASX Listing Rule 7.4, the issue
of ordinary shares upon conversion of AUD 165
million Convertible Notes [equivalent to 45,008,183
ordinary shares] to the persons and on the
terms set out as specified
5. Approve, following the reduction of the share Mgmt For For
capital account of the Company, for all other
purposes including the purposes of Section
256(1) of the Corporations Act: a reduction
of the share capital of the Company by up to
AUD 2.00 for each fully paid ordinary share
on issue on the record date [Record Date] to
be set by the Directors of the Company for
this purpose, but without any cancellation
of any issued share; and with the reduction
in respect of each ordinary share being effected
and satisfied by the Company paying to the
holders of ordinary shares as at the record
date the sum of up to AUD 2.00 for each ordinary
fully paid share at the record date, with the
payment to be effected at a time determined
by the Directors of the Company and in the
manner provided at that time by the Constitution
of the Company for the payment of dividends
or otherwise [Payment Date], subject to the
following occurring within the 2008 financial
year: (i) the Company receiving a Class Ruling
from the Australian Taxation Office [ATO] in
a form acceptable to the Directors; (ii) having
regard to the Class Ruling, the Directors determining
the amount of the capital return per ordinary
share [but not to exceed AUD 2.00 per ordinary
share]; and (iii) the Directors determining
to proceed and causing an announcement to be
made to the ASX, including the following: the
amount of the capital return per ordinary share
[but not to exceed AUD 2.00 per ordinary share],
the Record Date and the Payment Date
6. Adopt the Centennial Coal Performance Share Mgmt For For
& Option Plan as specified and approve the
issue of options, shares rights and shares
under it for all purposes, including as an
exception to Listing Rule 7.1
7. Adopt the Centennial Coal Deferred Employee Mgmt For For
Share Plan as specified and approve the issue
of shares under it for all purposes, including
as an exception to Listing Rule 7.1
8. Approve, for all purposes including pursuant Mgmt For For
to Listing Rule 10.14, the acquisition of 950,000
Shares Rights and 1,900,000 options under the
Centennial Coal Performance Share & Option
Plan by Mr. Robert Graham Cameron, the Company's
Managing Director [and the issue of those options
and share rights and of shares upon their exercise],
as specified
- --------------------------------------------------------------------------------------------------------------------------
CENTRAL JAPAN RAILWAY COMPANY Agenda Number: 701627246
- --------------------------------------------------------------------------------------------------------------------------
Security: J05523105
Meeting Type: AGM
Meeting Date: 24-Jun-2008
Ticker:
ISIN: JP3566800003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
2.16 Appoint a Director Mgmt For For
2.17 Appoint a Director Mgmt For For
2.18 Appoint a Director Mgmt For For
2.19 Appoint a Director Mgmt Against Against
2.20 Appoint a Director Mgmt For For
2.21 Appoint a Director Mgmt Against Against
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
3.3 Appoint a Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CENTURY LEASING SYSTEM,INC. Agenda Number: 701621345
- --------------------------------------------------------------------------------------------------------------------------
Security: J05607106
Meeting Type: AGM
Meeting Date: 20-Jun-2008
Ticker:
ISIN: JP3424950008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Approve Minor Revisions, Mgmt Against Against
Reduce Board Size to 15
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt Against Against
4.2 Appoint a Corporate Auditor Mgmt Against Against
4.3 Appoint a Corporate Auditor Mgmt Against Against
4.4 Appoint a Corporate Auditor Mgmt Against Against
4.5 Appoint a Corporate Auditor Mgmt For For
5 Approve Retirement Allowance for Retiring Corporate Mgmt For For
Officers, and Payment of Accrued Benefits
associated with Abolition of Retirement Benefit
System for Current Corporate Officers
6 Amend the Compensation to be Received by Corporate Mgmt For For
Officers
7 Approve Payment of Bonuses to Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CERMAQ ASA Agenda Number: 701567933
- --------------------------------------------------------------------------------------------------------------------------
Security: R1536Z104
Meeting Type: OGM
Meeting Date: 22-May-2008
Ticker:
ISIN: NO0010003882
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote
1. Opening of the meeting by the Chairman of the Mgmt Abstain Against
Board, registration of the attending shareholders
2. Elect 1 person to sign the minutes together Mgmt For For
with the Chairman of the meeting
3. Approve the notice of the meeting and the proposed Mgmt For For
agenda
4. Approve the annual accounts and the Board's Mgmt For For
annual report for 2007, hereunder the group
accounts, group contribution and allocation
of the annual result
5. Approve the Board's statement as to salaries Mgmt For For
and other remuneration of the Senior Management
6. Approve the Power of Attorney to acquire own Mgmt For For
shares
7. Approve the Auditor's remuneration Mgmt For For
8. Approve the remuneration to the Directors of Mgmt For For
the Board and the Members of the Election Committee
9. Elect a New Director of the Board Mgmt For For
10. Elect the New Members to the Election Committee Mgmt For For
11. Approve the proposals received Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
CHARACTER GROUP PLC Agenda Number: 701437899
- --------------------------------------------------------------------------------------------------------------------------
Security: G8977B100
Meeting Type: AGM
Meeting Date: 16-Jan-2008
Ticker:
ISIN: GB0008976119
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Directors' remuneration report for Mgmt For For
the YE 31 AUG 2007
2. Receive and adopt the Directors' report and Mgmt For For
the accounts of the Company for the YE 31 AUG
2007 and the report of the Auditors thereon
3. Declare a final dividend on the ordinary shares Mgmt For For
in the capital of the Company [other than ordinary
shares held by the Company in treasury] for
the YE 31 AUG 2007 of 2.4p per share
4. Re-elect Lord Birdwood as a Director of the Mgmt Against Against
Company, who retires in accordance with the
terms of his letter of appointment
5. Re-elect Mr. I. S. Fenn as a Director of the Mgmt Against Against
Company, who retires in accordance with the
terms of his letter of appointment
6. Re-elect Mr. D. Harris as a Director of the Mgmt For For
Company, who retires in accordance with the
terms of his letter of appointment
7. Re-elect Mr. A. B. MacKay as a Director of the Mgmt For For
Company, who retires in accordance with the
terms of his letter of appointment
8. Re-appoint HLB Vantis Audit Plc as the Auditors Mgmt For For
of the Company and authorize the Directors
to fix their remuneration
9. Authorize the Directors, in substitution for Mgmt For For
any existing authority and for the purposes
of Section 80 of the Companies Act 1985 [the
Act], to allot relevant securities [as defined
in that Section] up to an aggregate nominal
amount of GBP 740,800; [Authority expires the
earlier of the AGM of the Company or 15 months
from the passing of this resolution]; and the
Directors may allot relevant securities after
the expiry of this authority in pursuance of
such an offer or agreement made prior to such
expiry
10. Authorize the Directors, for the purposes of Mgmt For For
Article 147 of the Articles of Association
of the Company, to offer to the members of
the Company, in accordance with the provisions
the said Article, the right to elect to receive
the ordinary shares, credited as fully paid,
in whole or in part instead of cash in respect
of all or any dividends declared or paid by
the Company or the Directors pursuant to the
Article of Association of the Company at any
time after the date of passing of this resolution
and the conclusion of the AGM of the Company;
and authorize the Directors to make any such
offer on such terms and conditions to such
Members of the Company, subject always to the
provisions of the Articles of Association of
the Company, as they shall in their absolute
discretion determine
11. Authorize the Company, for the purposes of Section Mgmt Against Against
166 of the Companies Act, to make market purchases
[Section 163(3) of the Act] of up to 11,113,200
ordinary shares of 5p each in the capital of
the Company, at a minimum price of 5p and the
maximum price of an amount equal to 105% of
the average of the middle-market prices shown
in the quotations for ordinary shares of the
Company in the Daily Official List of the London
Stock Exchange, for the 5 business days preceding
the date of purchase; [Authority expires the
earlier of the next AGM of the Company or 15
months following the date upon which this resolution
was passed]; the Company, before the expiry,
may make a contract to purchase of its own
shares which will or may be executed wholly
or partly after such expiry
S.12 Approve: that the Company may send or supply Mgmt For For
any document or information that is required
to be sent or supplied by the Company: under
the Companies Acts [as defined in Section 2
of the Companies Act 2006 [the 2006 Act]];
or pursuant to the Company's Articles of Association;
or pursuant to any other rules or regulations
to which the Company may be subject; by making
it available on a website; that the relevant
provisions of the 2006 Act, which apply when
documents sent under the Companies Acts are
made available on a website shall also apply,
with any necessary changes, when any document
or information is sent or supplied under the
Company's Articles of association or other
rules or regulations to which the Company may
be subject; that this resolution supersede
any provision of the Company's Articles of
Association to the extent that it is inconsistent
with this resolution; and that any communication
with a shareholder by making it available on
the Company's website rather than through the
supply of a hard copy of that communication
to that the shareholder's address [as set out
in the register of members] shall be subject
to that shareholder having agreed or been deemed
to have agreed to such method of communication
S.13 Authorize the Directors, pursuant to Section Mgmt Against Against
95 of the Companies Act 1985 [the Act], to
allot equity securities [Section 94 of the
Act], pursuant to the authority conferred on
them for the purposes of Section 80 of the
Act by an ordinary resolution of the Company
of even date herewith and/or to sell equity
securities held as treasury shares [within
the meaning of Section 162A of the Act], disapplying
the statutory pre-emption rights [Section 89(1)
of the Act], provided that this power is limited:
i) to the allotment and/or the sale of equity
securities in connection with any offer by
way of rights to holders of ordinary shares
in the capital of the Company [other than treasury
shares]; ii) the allotment of equity securities
up to a nominal amount of GBP 222,264; iii)
the sale of [otherwise than pursuant to (i)]
of equity securities held as treasury shares
up to an aggregate nominal value of GBP 50,000
[equivalent to 1,000,000 ordinary shares of
5p each in the Company]; [Authority expires
the earlier of the conclusion of the next AGM
of the Company or 15 months following the date
upon which this resolution was passed]; and
the Directors may allot equity securities after
the expiry of this authority in pursuance of
such an offer or agreement made prior to such
expiry
- --------------------------------------------------------------------------------------------------------------------------
CHAUCER HOLDINGS PLC Agenda Number: 701556473
- --------------------------------------------------------------------------------------------------------------------------
Security: G2071N102
Meeting Type: AGM
Meeting Date: 22-May-2008
Ticker:
ISIN: GB0000293950
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Director's report and the financial Mgmt For For
statements for the YE 31 DEC 2007, together
with the Auditor's report thereon
2. Declare a final dividend of 3.5p per ordinary Mgmt For For
shares for the YE 31 DEC 2007 to be payable
on 27 JUN 2008 to ordinary shareholders whose
names appear on the register of Members at
the close of business on 06 JUN 2008
3. Approve the Company's remuneration report for Mgmt For For
the YE 31 DEC 2007; pursuant to Section 241A
of the Companies Act 1985, the contents of
the Directors remuneration report contained
in the reports and accounts
4. Re-elect Mr. Robert Victor Deutsch as a Director Mgmt For For
in accordance with Article 123 of the Company's
Articles of Association
5. Re-elect Mr. Christopher David Forbes as a Director Mgmt For For
in accordance with Article 123 of the Company's
Articles of Association
6. Re-elect Mr. Robert Arthur Stuchbery as a Director Mgmt For For
in accordance with Article 123 of the Company's
Articles of Association
7. Re-elect Mr. Martin James Gilbert as a Director Mgmt For For
in accordance with Article 123 of the Company's
Articles of Association
8. Re-appoint Ernst & Young LLP as the Auditors Mgmt For For
to the Company to hold office up to the conclusion
of the next meeting at which accounts are laid
before the Company and authorize the Directors
to determine their remuneration
9. Authorize the Directors, pursuant to Section Mgmt For For
80 of the Companies Act 1985 [the Act], to
allot any relevant securities [Section 80(2)
of the Act] of the Company up to a maximum
aggregate nominal amount of GBP 27,693,189;
[Authority expires the earlier of the conclusion
of the AGM of the Company or 07 months after
31 DEC 2008]; and the Directors may allot any
relevant securities pursuant to such offer
or agreement as if such authority had not expired;
and all authorities to allot relevant securities
granted prior to the date of this notice be
revoked but without prejudice to the allotment
of any relevant securities already made or
to be made pursuant to such authorities
S.10 Authorize the Directors, subject to the passing Mgmt For For
of Resolution 9 and pursuant to Section 95
of the Act, to allot equity securities [Section
94(2) of the Act] for cash, disapplying Section
89(1) the statutory pre-emption rights, provided
that this power is limited to the allotment
of equity securities: i) in connection with
any invitation made to holders of ordinary
shares and holders of other securities; and
ii) up to an aggregate nominal amount of GBP
4,315,341; [Authority expires the earlier of
the conclusion of the next AGM of the Company
or 07 months after 31 Dec 2008]; and, 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; and
all powers granted under Section 95 of the
Act be revoked, but without prejudice to the
allotment of equity securities already made
or to be made pursuant to such authorities
S.11 Authorize the Directors to make market purchases Mgmt For For
[Section 163(3) of the Act] of up to 17,261,362
ordinary shares of 25p each in the Company,
at a minimum price of 25p and up to 5% of the
average middle market quotations for such shares
derived from the London Stock Exchange Daily
Official List, over the previous 5 business
days and; in executing this authority, the
Company may purchase shares using any currency,
including pounds sterling, US dollars and euros;
[Authority expires the earlier of the conclusion
of the next AGM of the Company or 07 months
after 31 DEC 2008]; 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 the regulations contained in the document Mgmt For For
marked 'A' submitted to this AGM and initialled
for the purposes of identification by the Chairman
and adopt the new Articles of Association of
the Company, in substitution for and to the
exclusion of the existing Articles of Association
of the Company, with effect from the conclusion
of this AGM
- --------------------------------------------------------------------------------------------------------------------------
CHEUNG KONG (HOLDINGS) LTD, CENTRAL DISTRICT Agenda Number: 701556029
- --------------------------------------------------------------------------------------------------------------------------
Security: Y13213106
Meeting Type: AGM
Meeting Date: 22-May-2008
Ticker:
ISIN: HK0001000014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the audited financial statements, the Mgmt For For
report of the Directors and the Independent
Auditor's report for the YE 31 DEC 2007
2. Declare a final dividend Mgmt For For
3.1 Elect Mr. Li Ka-shing as a Director Mgmt For For
3.2 Elect Mr. Li Tzar Kuoi, Victor as a Director Mgmt For For
3.3 Elect Mr. Chung Sun Keung, Davy as a Director Mgmt For For
3.4 Elect Ms. Pau Yee Wan, Ezra as a Director Mgmt For For
3.5 Elect Mr. Leung Siu Hon as a Director Mgmt For For
3.6 Elect Mr. Simon Murray as a Director Mgmt For For
3.7 Elect Mr. Cheong Ying Chew, Henry as a Director Mgmt For For
4. Appoint Messrs. Deloitte Touche Tohmatsu as Mgmt For For
the Auditor and authorize the Directors to
fix their remuneration
5.1 Authorize the Directors to issue and dispose Mgmt Against Against
of additional shares not exceeding 20% of the
existing issued share capital of the Company
at the date of this resolution until the next
AGM [Relevant Period], such mandate to include
the granting of offers or options [including
bonds and debentures convertible into shares
of the Company] which might be exercisable
or convertible during or after the relevant
period
5.2 Authorize the Directors during the relevant Mgmt For For
period 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, be and is hereby generally and
unconditionally approved, the aggregate nominal
amount of shares of the Company to be repurchased
by the Company pursuant to the approval in
this resolution shall not exceed 10% of the
aggregate nominal amount of the share capital
of the Company in issue at the date of this
Resolution, and the said approval shall be
limited accordingly; and [Authority expires
the earlier of the conclusion of the next AGM
of the Company; the expiration of the period
within which the next AGM of the Company is
required by law to be held]
5.3 Approve that the general mandate granted to Mgmt Against Against
the Directors to issue and dispose of additional
shares pursuant to Resolution 5.1 be extended
by the addition thereto of an amount representing
the aggregate nominal amount of the share capital
of the Company repurchased by the Company under
the authority granted pursuant to Resolution
5.2, provided that such amount shall not exceed
10% of the aggregate nominal amount of the
issued share capital of the Company at the
date of the said resolution
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF CONSERVATIVE 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.
- --------------------------------------------------------------------------------------------------------------------------
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD Agenda Number: 701535532
- --------------------------------------------------------------------------------------------------------------------------
Security: G2098R102
Meeting Type: AGM
Meeting Date: 15-May-2008
Ticker:
ISIN: BMG2098R1025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the audited financial statements, the Mgmt For For
reports of the Directors and the Independent
Auditor's report for the YE 31 DEC 2007
2. Declare a final dividend Mgmt For For
3.1 Elect Mrs. Kwok Eva Lee as a Director Mgmt For For
3.2 Elect Mrs. Sng Sow-Mei alias Poon Sow Mei as Mgmt For For
a Director
3.3 Elect Mr. Colin Stevens Russel as a Director Mgmt For For
3.4 Elect Mr. Lan Hong Tsung, David as a Director Mgmt For For
3.5 Elect Mrs. Lee Pui Ling, Angelina as a Director Mgmt For For
3.6 Elect Mr. George Colin Magnus 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
of additional shares not exceeding 20% of the
existing issued share capital of the Company
at the date of the resolution until the next
AGM [Relevant Period], such mandate to include
the granting of offers or options [including
bonds and debentures convertible into shares
of the Company] which might be exercisable
or convertible during or after the relevant
period
5.2 Authorize the Directors to repurchase shares Mgmt For For
of HKD 1.00 in the capital of the Company during
the relevant period, subject to and in accordance
with all applicable laws and requirements of
the Rules Governing the Listing of Securities
on The Stock Exchange of Hong Kong Limited
or any other stock exchange as amended from
time to time, not exceeding 10% of the aggregate
nominal amount of the issued share capital
of the Company; [Authority expires the earlier
of the conclusion of the next AGM of the Company
or the expiration of the period within which
the next AGM of the Company is required by
law to be held]
5.3 Authorize the Directors to issue and dispose Mgmt Against Against
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, provided that such amount shall not exceed
10% of the aggregate nominal amount of the
issued share capital of the Company at the
date of the said resolution
- --------------------------------------------------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD, BEIJING Agenda Number: 701569987
- --------------------------------------------------------------------------------------------------------------------------
Security: Y14369105
Meeting Type: AGM
Meeting Date: 18-Jun-2008
Ticker:
ISIN: CNE1000002F5
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the report of the Board of Directors Mgmt For For
of the Company for the year 2007
2. Approve the report of the Supervisory Committee Mgmt For For
of the Company for the year 2007
3. Approve the audited consolidated financial statements Mgmt For For
of the Company for the YE 31 DEC 2007
4. Approve the profit distribution and dividend Mgmt For For
distribution plan for the year 2007 as recommended
by the Board of Directors of the Company
5. Appoint Mr. Zhang Changfu as a Non-Executive Mgmt For For
Director of the Company
6. Appoint Mr. Zou Qiao as a Independent Non-Executive Mgmt For For
Director of the Company
7. Re-appoint PricewaterhouseCoopers as the Company's Mgmt For For
international Auditors and PricewaterhouseCoopers
Zhong Tian CPAs Limited Company as the Company's
domestic Auditors for a term ending at the
next AGM of the Company and authorize the Board
of Directors of the Company to determine their
respective remuneration
S.8 Authorize the Board of Directors of the Company Mgmt Against Against
to allot, issue and deal with additional H
shares and domestic shares of the Company,
either separately or concurrently, and to make
or grant offers, agreements and options in
respect thereof, subject to the following conditions:
such mandate shall not extend beyond the relevant
period save that the Board of Directors may
during the relevant period make or grant offers,
agreements or options which might require the
exercise of such powers after the end of the
relevant period; the number of the domestic
shares and H shares issued and allotted or
agreed conditionally or unconditionally to
be issued and allotted [whether pursuant to
an option or otherwise] by the Board of Directors
otherwise than pursuant to (x) a rights issue,
or (y) any option scheme or similar arrangement
adopted by the Company from time to time 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, shall not exceed 20% of each of the
existing domestic shares and H shares of the
Company in issue as at the date of this resolution;
and the Board of Directors will only exercise
its power under such mandate in accordance
with the Company Law of the PRC and the rules
governing the listing of securities on the
stock exchange of Hong Kong Limited [as amended
from time to time] and only if all necessary
approvals from relevant PRC government authorities
are obtained; to make such amendments to the
Articles of Association of the Company as it
thinks fit so as to increase the registered
share capital and reflect the new capital structure
of the Company upon the allotment and issuance
of shares as contemplated in above; contingent
on the Board of Directors resolving to issue
shares pursuant of this resolution, the Board
of Directors 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 shares
including, without limitation, determining
the size of the issue, the issue price, the
use of proceeds from the issue, the target
of the issue and the place and time of the
issue, making all necessary applications to
the relevant authorities, entering into an
underwriting agreement or any other agreements,
and making all necessary filings and registrations
with the relevant PRC, Hong Kong and other
authorities; [Authority expires the earlier
of the conclusion of the next AGM of the Company
following the passing of this resolution or
the expiration of the 12-month period following
the passing of this resolution]
Other matters if any Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION Agenda Number: 701321096
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1397N101
Meeting Type: EGM
Meeting Date: 23-Aug-2007
Ticker:
ISIN: CNE1000002H1
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1.1 Approve the Scheme and related arrangements Mgmt For For
the Bank's public offering of A Shares [the
'Issue'] which are to be listed on a domestic
securities exchange [together with 'the Issue',
referred to as the 'Issue and Listing']: 1)
type of securities to be issued: RMB ordinary
shares [A Shares]; 2) Nominal value: RMB 1.00
each; 3) Rights attached to A Shares: The A
Shares to be issued are domestically listed
domestic shares and, except as otherwise provided
for in the relevant laws, administrative regulations,
departmental rules and other regulatory documents
and the Articles of Association, holders of
such A Shares will be entitled to the same
rights as the existing Shareholders of H Shares
of the Bank in all respects; 4) Number of A
Shares to be issued: not more than 9 billion
shares [including any A Shares issued pursuant
to any over-allotment option which may be granted
to the lead underwriters by the Board according
to the authorization of the shareholders' general
meeting and having regard to the relevant circumstances,
to any over-allotment option shall not exceed
15% of the number of A Shares underwritten
by the lead underwriters]; the number of A
shares to be issued shall be subject to the
approval by the CSRC and the CBRC, and subject
to adjustment by the Board as authorized by
the shareholders at the EGM and within the
range approved by the CSRC and the CBRC having
regard to the relevant circumstances; the registered
capital of the Bank will be increased accordingly;
5) Target Subscribers: Qualified strategic
investors, institutional investors as approved
by the CSRC and the individuals, legal entities
and other investors in the PRC which have maintained
share accounts with the Shanghai Stock Exchange
[except those prohibited by PRC laws and regulations
and other regulatory requirements to which
an issuer is subject]; 6) Issue method: adopt
a combination of the methods: placing of A
Shares to strategic investors, off-line price
consultation and placing to qualified institutional
investors as approved by the CSRC and on line
subscription; 7) Pricing method: the issue
price range will be determined based on price
consultations with qualified institutional
investors as approved by the CSRC; the issuer
and the lead underwriters will organize road
show promotion, conduct cumulative bid pricing
consultation within the issue price range,
and the issue price will be determined based
on the results of the cumulative bid pricing
consultations and market conditions; 8) Proposed
stock exchange for listing: Shanghai Stock
Exchange; 9) Use of proceeds: the proceeds
raised from the Issue will all be used to strengthen
the capital base of the Bank and to raise the
Bank's capital adequacy level; 10) Plan of
distribution of accumulated undistributed profits:
the Board shall declare a 2007 interim dividend
in accordance with the authorization granted
in the 2006 AGM of the Bank, in an amount of
45% of the after-tax net profits of the Bank
for the six months ended 30 JUN 2007; the accumulated
undistributed profits of the Bank as at 30
JUN 2007 [after such 2007 interim dividend
distribution] shall be distributed by cash
dividend to all Shareholders prior to the issue;
the amount of such accumulated undistributed
profits shall be the lesser of the same calculated
in accordance with PRC Accounting Standards
and International Financial Reporting Standards;
the Board shall be authorized to decide on
matters relating to the declaration of the
above dividends and an announcement shall be
made in due course; the Board's accumulated
undistributed profits after the above-mentioned
distributions and immediately prior to the
completion of the Issue shall be shared by
all new and existing shareholders of the Bank
after the Issue
S.1.2 Authorize the Board to decide on and implement Mgmt For For
specific schemes of the Issue and listing,
including, but not limited to the determination
of the timing and timetable of issue , number
f shares to be issued, issue method, pricing
method, issue price and offering structure,
over-allotment option [if any] and other matters
relating to the Issue and Listing, including
:1) engage relevant intermediaries for the
purposes of the Issue and Listing; 2) apply
for the listing on the Shanghai Stock Exchange
of the shares issued; 3) decide to postpone
the implementation of the Issue in the cases
of force majeure or other situations which
render the Issue impractical or which may bring
adverse consequences to the Bank even when
under such situations the Issue can be implemented;
4) the formalities in relation to the Issue
and Listing and capital increase such as review
and approval, registration, filing, ratification,
consent, etc. with the competent authorities;
5) sign, execute, amend and complete documents
to be submitted to relevant government departments,
institutions, organizations and individuals;
6) make proper amendments to the resolutions
relating to the Issue and Listing passed by
the shareholders general meeting based on actual
needs and requirements of regulatory authorities;
and 7) handle any other matters which the Directors
consider as necessary, proper and appropriate
for the Issue and Listing
S.1.3 Approve that the resolution of the general meeting Mgmt For For
regarding the Issue and Listing remain valid
for 12 months from the day on which it is adopted
by the general meeting
S.2 Amend Articles 1, 8, 9, 10, 119, 149, 154, 156, Mgmt For For
157, 163, 236, 237, 18, 19, 20, 23, 26, 27,
28, 30, 43, 49, 70, 71, 75, 82, 84, 85, 86,
87, 88, 89, 90, 95, 103, 112, 113, 116, 125,
126, 128, 129, 132, 143, 146, 148, 164, 170,
172, 174, 180, 185, 192, 195, 221, 226, 232,
264, 270, 265, 271, 277, 285 of the Articles
of Association of the Company as specified
S.3 Amend the Rules of Procedures for the Shareholders' Mgmt For For
General Meeting as specified
S.4 Amend the Rules of Procedure for the Board as Mgmt For For
specified
S.5 Amend the Rules of Procedure for the Board of Mgmt For For
Supervisors as specified
6. Appoint Ms. Jenny Shipley as an Independent Mgmt For For
Non-Executive Director of the Bank, conditional
on the amendments to the Articles of Association
being approved and coming into effect
7. Appoint Mr. Wong Kai-Man as an Independent Non-Executive Mgmt For For
Director of the Bank, conditional on the amendments
to the Articles of Association being approved
and coming into effect
- --------------------------------------------------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION Agenda Number: 701584636
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1397N101
Meeting Type: AGM
Meeting Date: 12-Jun-2008
Ticker:
ISIN: CNE1000002H1
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 471465 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. Approve the 2007 report of the Board of Directors Mgmt For For
2. Approve the 2007 report of the Board of Supervisors Mgmt For For
3. Approve the 2007 final financial accounts Mgmt For For
4. Approve the 2008 capital expenditure budget Mgmt For For
5. Approve the Profit Distribution Plan for the Mgmt For For
second half of 2007 and 2008 interim profit
distribution policy
6. Appoint the Auditors for 2008 Mgmt For For
7. Approve the 2007 Final Emoluments Distribution Mgmt For For
Plan for the Directors and the Supervisors
S.8 Approve the proposed resolution on the issue Mgmt For For
of Subordinated Bonds
9. Appoint Ms. Xin Shusen as an Executive Director Mgmt Against Against
of the Bank
- --------------------------------------------------------------------------------------------------------------------------
CHINA COSCO HOLDINGS CO. LTD Agenda Number: 701554760
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1455B106
Meeting Type: AGM
Meeting Date: 06-Jun-2008
Ticker:
ISIN: CNE1000002J7
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the report of the Board of Directors Mgmt For For
of the Company [the Board of Directors] for
the YE 31 DEC 2007
2. Approve the report of the Supervisory Committee Mgmt For For
of the Company for the YE 31 DEC 2007
3. Approve the audited financial statements of Mgmt For For
the Company for the YE 31 DEC 2007
4. Approve the declaration and payment of the final Mgmt For For
dividends for the YE 31 DEC 2007 in the amount
and in the manner recommended by the Board
5. Approve the re-appointment of PricewaterhouseCoopers Mgmt For For
as the International Auditors and the appointment
of Zhongruiyuehua Certified Public Accountants
Co., Ltd. as the PRC Auditors of the Company
to hold office until the conclusion of the
next AGM and authorize the Board of Directors
to fix their remuneration
PLEASE NOTE THAT FOR THE BELOW RESOLUTION REGARDING Non-Voting No vote
ELECTION OF DIRECTORS, YOU MAY VOTE THE SHARE
AMOUNT CALCULATED BY MULTIPLYING YOUR RESPECTIVE
SHARE POSITION BY THE NUMBER OF DIRECTORS THAT
WILL BE ELECTED TO THE BOARD, WHICH IS 11 IN
THIS CASE. PLEASE NOTE THAT STANDING INSTRUCTIONS
HAVE BEEN REMOVED FOR THIS MEETING. THANK YOU.
6.i Elect Mr. Wei Jiafu as a Director of the Company Mgmt For For
and authorize the Board of Directors to determine
their remuneration and to enter into service
contracts and/or appointment letter with each
of the newly elected directors of the Company
subject to such terms and conditions as the
Board of Directors shall think fit and to do
such acts and things to give effect to such
matters
6.ii Elect Mr. Zhang Fusheng as a Director of the Mgmt Against Against
Company and authorize the Board of Directors
to determine their remuneration and to enter
into service contracts and/or appointment letter
with each of the newly elected directors of
the Company subject to such terms and conditions
as the Board of Directors shall think fit and
to do such acts and things to give effect to
such matters
6.iii Elect Mr. Chen Hongsheng as a Director of the Mgmt For For
Company and authorize the Board of Directors
to determine their remuneration and to enter
into service contracts and/or appointment letter
with each of the newly elected directors of
the Company subject to such terms and conditions
as the Board of Directors shall think fit and
to do such acts and things to give effect to
such matters
6.iv Elect Mr. Li Jianhong as a Director of the Company Mgmt For For
and authorize the Board of Directors to determine
their remuneration and to enter into service
contracts and/or appointment letter with each
of the newly elected directors of the Company
subject to such terms and conditions as the
Board of Directors shall think fit and to do
such acts and things to give effect to such
matters
6.v Elect Mr. Xu Lirong as a Director of the Company Mgmt For For
and authorize the Board of Directors to determine
their remuneration and to enter into service
contracts and/or appointment letter with each
of the newly elected directors of the Company
subject to such terms and conditions as the
Board of Directors shall think fit and to do
such acts and things to give effect to such
matters
6.vi Elect Mr. Zhang Liang as a Director of the Company Mgmt For For
and authorize the Board of Directors to determine
their remuneration and to enter into service
contracts and/or appointment letter with each
of the newly elected directors of the Company
subject to such terms and conditions as the
Board of Directors shall think fit and to do
such acts and things to give effect to such
matters
6.vii Elect Mr. Sun Yueying as a Director of the Company Mgmt For For
and authorize the Board of Directors to determine
their remuneration and to enter into service
contracts and/or appointment letter with each
of the newly elected directors of the Company
subject to such terms and conditions as the
Board of Directors shall think fit and to do
such acts and things to give effect to such
matters
6viiI Elect Mr. Li Boxi as a Director of the Company Mgmt For For
and authorize the Board of Directors to determine
their remuneration and to enter into service
contracts and/or appointment letter with each
of the newly elected directors of the Company
subject to such terms and conditions as the
Board of Directors shall think fit and to do
such acts and things to give effect to such
matters
6.ix Elect Mr. Alexander Reid Hamilton as a Director Mgmt Against Against
of the Company and authorize the Board of Directors
to determine their remuneration and to enter
into service contracts and/or appointment letter
with each of the newly elected directors of
the Company subject to such terms and conditions
as the Board of Directors shall think fit and
to do such acts and things to give effect to
such matters
6.x Elect Mr. Cheng Mo Chi as a Director of the Mgmt For For
Company and authorize the Board of Directors
to determine their remuneration and to enter
into service contracts and/or appointment letter
with each of the newly elected directors of
the Company subject to such terms and conditions
as the Board of Directors shall think fit and
to do such acts and things to give effect to
such matters
6.xi Elect Mr. Teo Siong Seng as a Director of the Mgmt For For
Company and authorize the Board of Directors
to determine their remuneration and to enter
into service contracts and/or appointment letter
with each of the newly elected directors of
the Company subject to such terms and conditions
as the Board of Directors shall think fit and
to do such acts and things to give effect to
such matters
PLEASE NOTE THAT FOR THE BELOW RESOLUTION REGARDING Non-Voting No vote
ELECTION OF DIRECTORS, YOU MAY VOTE THE SHARE
AMOUNT CALCULATED BY MULTIPLYING YOUR RESPECTIVE
SHARE POSITION BY THE NUMBER OF DIRECTORS THAT
WILL BE ELECTED TO THE BOARD, WHICH IS 04 IN
THIS CASE. PLEASE NOTE THAT STANDING INSTRUCTIONS
HAVE BEEN REMOVED FOR THIS MEETING. THANK YOU.
7.i Elect Mr. Li Yupeng as a Supervisor representing Mgmt For For
the shareholders of the Company and authorize
the Board of Directors to determine their remuneration
and to enter into service contracts and/or
appointment letter with each of the newly elected
supervisors of the Company subject to such
terms and conditions as the Board of Directors
shall think fit and to do such acts and things
to give effect to such matters
7.ii Elect Mr. Li Zonghao as a Supervisor representing Mgmt For For
the shareholders of the Company and authorize
the Board of Directors to determine their remuneration
and to enter into service contracts and/or
appointment letter with each of the newly elected
supervisors of the Company subject to such
terms and conditions as the Board of Directors
shall think fit and to do such acts and things
to give effect to such matters
7.iii Elect Mr. Yu Shicheng as a Supervisor representing Mgmt For For
the shareholders of the Company and authorize
the Board of Directors to determine their remuneration
and to enter into service contracts and/or
appointment letter with each of the newly elected
supervisors of the Company subject to such
terms and conditions as the Board of Directors
shall think fit and to do such acts and things
to give effect to such matters
7.iv Elect Mr. Kou Wenfeng as a Supervisor representing Mgmt For For
the shareholders of the Company and authorize
the Board of Directors to determine their remuneration
and to enter into service contracts and/or
appointment letter with each of the newly elected
supervisors of the Company subject to such
terms and conditions as the Board of Directors
shall think fit and to do such acts and things
to give effect to such matters
- --------------------------------------------------------------------------------------------------------------------------
CHINA COSCO HOLDINGS CO. LTD Agenda Number: 701554811
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1455B106
Meeting Type: EGM
Meeting Date: 06-Jun-2008
Ticker:
ISIN: CNE1000002J7
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve and ratify the guarantee entered into Mgmt Against Against
between the Company as guarantor and Shandong
Province Branch of Bank of China as the lender
for a guarantee amount of USD 69,800,000 [copy
of which is tabled at the meeting and marked
"A" and initialed by the chairman of the meeting
for identification purpose]
S.2 Approve and ratify the eight agreements entered Mgmt For For
into between COSCO Container Lines Company
Limited [COSCON] as buyer and Nantong COSCO
KHI Ship Engineering Company Limited [NACKS]
as builder respectively in relation to the
construction of eight 13,350 TEU vessels [copies
of which are tabled at the meeting and marked
"B" and initialed by the chairman of the meeting
for identification purpose] and all the transactions
contemplated
S.3 Approve and ratify the 9 agreements entered Mgmt For For
into among COSCO Bulk Carrier Company Limited
[COSCO Bulk], and COSCO [Hong Kong] Shipping
Company Limited [COSCO HK Shipping] as transferees,
COSCO International Ship Trading Company Limited
[COSCO International] as original buyer and
transferor and COSCO Shipyard Group Company
Limited [COSCO Shipyard Group] as builder respectively,
pursuant to which the rights and obligations
of COSCO International under the nine construction
of vessels agreements entered into between
COSCO International as buyer and COSCO Shipyard
Group as builder in relation to the construction
of nine 57,000 DWT type motor bulk carriers
were sold and transferred to COSCO Bulk and
COSCO HK Shipping [copies of which are tabled
at the meeting and marked C and initialed by
the chairman of the meeting for identification
purpose] and all the transactions contemplated
S.4 Approve and ratify the 8 agreements entered Mgmt For For
into among COSCO Bulk and COSCO HK Shipping
as transferees, Ching Tung [H.K.] Shipping
Company Limited [Ching Tung] and PMSL Shipping
Services Limited [PMSL] as original buyers
and transferors and NACKS as builder respectively,
pursuant to which the rights and obligations
of Ching Tung and PMSL under the eight construction
of vessels agreements entered into between
Ching Tung and PMSL as buyers and NACKS as
builder in relation to the construction of
eight 205,000 DWT bulk vessels were sold and
transferred to COSCO Bulk and COSCO HK Shipping
[copies of which are tabled at the meeting
and marked "D" and initialed by the chairman
of the meeting for identification purpose]
and all the transactions contemplated
- --------------------------------------------------------------------------------------------------------------------------
CHINA EVERBRIGHT INTERNATIONAL LTD Agenda Number: 701532120
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Security: Y14226107
Meeting Type: AGM
Meeting Date: 25-Apr-2008
Ticker:
ISIN: HK0257001336
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the audited financial statements Mgmt For For
and the reports of the Directors and the Auditors
for the YE 31 DEC 2007
2. Declare a final dividend Mgmt For For
3.A.1 Re-elect Mr. Tang Shuangning as a Director Mgmt Against Against
3.A.2 Re-elect Mr. Zang Qiutao as a Director Mgmt For For
3.A.3 Re-elect Mr. Fan Yan Hok, Philip as a Director Mgmt For For
3.A.4 Re-elect Mr. Li Kwok Sing, Aubrey as a Director Mgmt For For
3.A.5 Re-elect Mr. Mar Selwyn as a Director Mgmt For For
3.B Authorize the Board of Directors to fix the Mgmt For For
remuneration of the Directors
4. Re-appoint the Auditors and authorize the Board Mgmt For For
of Directors to fix the remuneration of the
Auditors
5.1 Authorize the Directors of the Company, the Mgmt Against Against
exercise during the Relevant Period of all
the powers of the Company to allot, issue and
deal with additional shares of HKD 0.10 each
in the capital of the Company ['Share'] to
make or grant offers, agreements and options
[including warrants, bonds, notes and other
securities which carry rights to subscribe
for or are convertible into shares of the company]
which would or might require shares to be allotted;
authorize the Directors during the Relevant
Period to make and grant offers, agreements
and options [including warrants, bonds, debentures,
notes and other securities which carry rights
to subscribe for or are convertible into shares
of the company] which would or might require
shares to be allotted after the end of the
Relevant Period; the aggregate nominal amount
of share capital allotted or agreed conditionally
or unconditionally to be allotted [whether
pursuant to an option or otherwise] by the
Directors pursuant to i) a Rights Issue; or
ii) an issue of Shares upon the exercise of
subscription rights under any option scheme
or similar arrangement for the time being adopted
for the grant or issue to the grantee as specified
in such scheme or similar arrangement of Shares
or rights to acquire the Shares or; or iii)
an issue of Shares pursuant to any scrip dividends
or similar arrangement providing for allotment
of Shares in lieu of the whole or part of the
dividend on Shares in accordance with the Articles
of Association of the Company, shall not exceed
20% of the aggregate nominal amount of the
issued share capital of the Company as at the
date of passing this resolution, and the said
approval shall be limited accordingly;[Authority
expires the earlier at the conclusion of the
next AGM of the Company is required by the
Article of Association and applicable laws
of Hong Kong
5.2 Authorize the Directors of the Company during Mgmt For For
the Relevant Period, to repurchase shares of
HKD 0.10 each in the capital of the Company
[Shares] on the Stock Exchange or on any other
stock exchange on which the shares of the Company
may be listed and recognized by the Securities
and Futures Commission and the Stock Exchange
for this purpose, subject to and in accordance
with all applicable laws and the requirements
of the Rules Governing the Listing of Securities
on the Stock Exchange or of any other stock
exchange as amended from time to time; the
aggregate nominal amount of the Shares to be
repurchased by the Company shall not exceed
10% of the aggregate nominal amount of the
issued share capital of the Company as at the
date of passing this resolution and the said
approval shall be limited accordingly; [Authority
expires the earlier at the conclusion of the
next AGM of the Company is required by the
Article of Association and applicable laws
of Hong Kong
5.3 Approve the general mandate grated to the Directors Mgmt Against Against
of the Company to exercise the powers of the
Company to allot, issue and deal with additional
shares of HKD 0.10 each in the Company [Shares]
pursuant to the Resolution No. 1 [as specified]
and to extend by the addition thereto of an
amount representing the aggregate nominal amount
of Shares in the capital of the Company repurchased
by the Company under the authority granted
pursuant to the Resolution 2 [as specified]
convening this meeting, provided that such
extended amount shall not exceed 10% of the
aggregate nominal amount of the issued share
capital of the Company as at the date of passing
the Resolution 2 [as specified] convening this
meeting
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CHINA FOODS LTD Agenda Number: 701352281
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Security: G2154F109
Meeting Type: SGM
Meeting Date: 17-Sep-2007
Ticker:
ISIN: BMG2154F1095
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and ratify the Share Transfer Master Mgmt For For
Agreement [as specified] relating to the disposal
of the entire issued share capital in the shareholder's
loans owed by, the CBL Companies by CBL to
CCCI and the acquisition of the entire issued
share capital in, the shareholder's loans owed
by, the CCCI Company and CCCI Beijing by CBL
from CCCI and authorize the Board or one or
more than one Member of the Board as the Board
determines to execute, perfect and deliver
all documents and do all such further acts
and things which in their opinion may be necessary,
desirable or expedient for the purpose of giving
effect to the terms of the Share Transfer Master
Agreement and the transactions contemplated
thereunder and to approve any changes and amendments
thereto as they may consider necessary, desirable
or expedient to carry the Share Transfer Master
Agreement into effect
2. Approve and ratify, conditional upon first completion Mgmt For For
[as specified] of the Share Transfer Master
Agreement, the Concentrate Purchase Agreements
[as specified] relating to the purchase of
concentrate from Coca-Cola China [as specified]
by Qingdao Bottler and Jinan Bottler [as specified]
3. Approve and ratify, conditional upon first completion Mgmt For For
of the Share Transfer Master Agreement, the
Beverage Base Purchase Agreements [as specified]
relating to the purchase of beverage base from
Jinmei [as specified] by Qingdao Bottler and
Jinan Bottler
4. Approve and ratify the Non-carbonated Beverages Mgmt For For
Purchase Agreements [as specified] and the
maximum aggregate transaction value of the
non-carbonated beverages to be purchased by
the Company's bottlers from Coca-Cola [Dongguan]
[as specified] pursuant to the Non-carbonated
Beverages Purchase Agreements for each of the
2 years ending 31 DEC 2007 and 2008 be fixed
at RMB 461.4 million and RMB 877.1 million
5.A Approve, conditional upon first completion of Mgmt For For
the Share Transfer Master Agreement, to revise
the maximum aggregate transaction value of
the concentrate to be purchased by the bottlers
of the Company from Coca-Cola China pursuant
to the Concentrate Purchase Agreements for
each of the 2 years ending 31 DEC 2007 and
2008 to be RMB 676.5 million and RMB 922.6
million, respectively
5.B Approve, conditional upon first completion of Mgmt For For
the Share Transfer Master Agreement, to revise
the maximum aggregate transaction value of
the beverage base to be purchased by the bottlers
of the Company from Jinmei pursuant to the
Beverage Base Purchase Agreements for each
of the 2 years ending 31 DEC 2007 and 2008
to be RMB 61.5 million and RMB 87.5 million,
respectively
6. Approve, conditional upon first completion of Mgmt For For
the Share Transfer Master Agreement, to revise
the maximum aggregate transaction value of
the sugar and bottle crowns by the bottlers
of the Company from COFCO Group [as specified]
pursuant to the Mutual Supply Agreement [as
specified] for each of the 2 years ending 31
DEC 2007 and 2008 to be RMB 87.9 million and
RMB 113.1 million, respectively
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CHINA GRAND FORESTRY RESOURCES GROUP LTD Agenda Number: 701457271
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Security: G210A0106
Meeting Type: SGM
Meeting Date: 28-Feb-2008
Ticker:
ISIN: BMG210A01062
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and ratify, the Disposal Agreement dated Mgmt For For
16 JAN 2008 [the Disposal Agreement] entered
into between China Grand Forestry Resources
Group Limited and Mr. NG Leung Ho, [as specified];
authorize the Directors of the Company to make
any amendments as they deem desirable or necessary,
to the Disposal Agreement and the transactions
contemplated thereunder, and to do all such
acts matters and things and to execute such
documents as they may in their absolute discretion
consider necessary, expedient or desirable
to give effect to and implement the Disposal
Agreement and the transactions contemplated
thereunder
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF CONSERVATIVE 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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CHINA INFRASTRUCTURE MACHINERY HOLDINGS LTD Agenda Number: 701562779
- --------------------------------------------------------------------------------------------------------------------------
Security: G2111M122
Meeting Type: AGM
Meeting Date: 15-May-2008
Ticker:
ISIN: KYG2111M1226
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the audited consolidated financial statements Mgmt For For
and the reports of the Directors and the Auditors
for the YE 31 DEC 2007
2. Declare a final dividend for the YE 31 DEC 2007 Mgmt For For
3.1 Appoint Mr. Han Xuesong as an Independent Non-Executive Mgmt For For
Director of the Company
3.2 Appoint Prof. Wang Fanghua as an Independent Mgmt For For
Non-Executive Director of the Company
3.3 Authorize the Board of Directors to fix the Mgmt For For
remuneration of the Independent Non-Executive
Directors
4.1 Re-elect Mr. Li San Yim as an Executive Director Mgmt For For
of the Company
4.2 Re-elect Mr. Qiu Debo as an Executive Director Mgmt For For
of the Company
4.3 Re-elect Mr. Luo Jianru as an Executive Director Mgmt For For
of the Company
4.4 Re-elect Dr. Mou Yan Qun as an Executive Director Mgmt For For
of the Company
4.5 Re-elect Mr. Chen Chao as an Executive Director Mgmt For For
of the Company
4.6 Re-elect Mr. Lin Zhong Ming as an Executive Mgmt Against Against
Director of the Company
4.7 Re-elect Ms. Ngai Ngan Ying as a Non-Executive Mgmt For For
Director of the Company
4.8 Re-elect Ms. Fang Deqin as a Non-Executive Director Mgmt For For
of the Company
4.9 Re-elect Dr. Qian Shizheng as an Independent Mgmt For For
Non-Executive Director of the Company
4.10 Authorize the Board of Directors to fix the Mgmt For For
remuneration of the Directors
5. Re-appoint Messrs. Deloitte Touche Tohmatsu Mgmt For For
as the Auditors of the Company and authorize
the Board to fix their remuneration
6. Authorize the Directors of the Company, to allot, Mgmt Against Against
issue and deal with additional shares in the
capital of the Company to make or grant offers,
agreements and options, the aggregate nominal
amount of share capital allotted or agreed
[whether pursuant to options or otherwise]
by the Directors of the Company during the
relevant period pursuant to this resolution,
otherwise than pursuant to: i) a rights issue
ii) the exercise of the subscription rights
or conversion under the terms of any warrants
issued by the Company or any securities which
are convertible into shares of the Company;
or iii) the exercise of subscription rights
under any share option scheme or similar arrangement
for the time being adopted by the Company and/or
any of its subsidiaries of shares or rights
to acquire shares of the Company; or (iv) any
scrip dividend on shares of the Company in
accordance with the articles of association
of the Company, shall not exceed 20% of the
aggregate nominal amount of the share capital
of the Company in issue as at the date of passing
this resolution; [Authority expires the earlier
at the conclusion of the next AGM of the Company
or the expiration of the period within which
the next AGM of the Company is required by
the Articles of Association of the Company
or any applicable law to be held]
7. Authorize the Directors of the Company, to repurchase Mgmt For For
issued shares in the capital of the Company
or any other rights to subscribe shares in
the capital of the Company in each case 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 which is recognized by the Securities
and Futures Commission of Hong Kong and the
Stock Exchange for this purpose, and that the
exercise by the Directors of all the powers
of the Company to repurchase such shares, subject
to and in accordance with all applicable laws
or the requirements of the Rules Governing
the Listing of Securities on The Stock Exchange
of Hong Kong Limited, to procure the Company
to purchase its shares at a price determined
by the Directors of the Company; the aggregate
nominal amount of shares or any other rights
to subscribe shares in the capital of the Company
in each case which are authorized to be repurchased
or agreed conditionally or unconditionally
to be repurchased by the Company pursuant to
the approval in this resolution during the
relevant period shall not exceed 10% of the
aggregate nominal amount of the share capital
of the Company in issue as at the date of passing
this resolution, and the authority pursuant
to this resolution shall be limited accordingly;
[Authority expires the earlier at the conclusion
of the next AGM of the Company or the expiration
of the period within which the next AGM of
the Company is required by the Articles of
Association of the Company or any applicable
law to be held]
8. Approve, subject to the passing of Resolutions Mgmt Against Against
5 and 6 to extend the general mandate granted
to Directors of the Company and for the time
being in force to exercise the powers of the
Company to allot, issue and deal with new shares
pursuant to the Resolution 5 extended by the
addition to the aggregate nominal amount of
the share capital of the Company which may
be allotted or agreed conditionally or unconditionally
to be allotted by the Directors of the Company
pursuant to such general mandate of an amount
representing the aggregate nominal amount of
the share capital of the Company repurchased
by the Company under the authority granted
pursuant to the said Resolution 6, provided
that such extended amount shall not exceed
10% of the aggregate nominal amount of the
share capital of the Company in issue as at
the date of passing this resolution
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CHINA LIFE INS CO LTD Agenda Number: 701532497
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1477R204
Meeting Type: AGM
Meeting Date: 28-May-2008
Ticker:
ISIN: CNE1000002L3
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the report of the Board of Directors Mgmt For For
of the Company for the year 2007
2. Approve the report of the Supervisory Committee Mgmt For For
of the Company for the year 2007
3. Approve the audited financial statements of Mgmt For For
the Company and Auditor's report for the YE
31 DEC 2007
4. Approve the profit distribution and Cash Dividend Mgmt For For
distribution plan of the Company for the year
2007
5. Approve the Interim Management Measures on remuneration Mgmt For For
of the Directors, Supervisors and Senior Management
Officers of the Company
6. Approve the remuneration of the Directors and Mgmt For For
the Supervisors of the Company
7. Re-appoint PricewaterhouseCoopers Zhong Tian Mgmt For For
Certified Public Accountants Company Limited,
Certified Public Accountants, and PricewaterhouseCoopers,
Certified Public Accountants, respectively,
as the PRC Auditor and International Auditor
of the Company for the year 2008 and authorize
the Board of Directors to determine their remuneration
8. Approve the continued donations to the China Mgmt For For
Life Charity Fund
9. Approve to review the duty report of the Independent Mgmt Abstain Against
Directors for the year 2007
10. Approve to review the report on the status of Mgmt Abstain Against
connected transactions and execution of connected
transactions Management System of the Company
for the year 2007
S.11 Authorize the Board of Directors of the Company Mgmt Against Against
to allot, issue and deal with domestic shares
and overseas listed foreign shares ["H Shares"]
independently or concurrently, according to
the market conditions and the needs of the
Company, provided that the respective number
of shares shall not exceed 20% of the domestic
shares or H Shares of the Company in issue
on the date of the passing of this resolution,
however, notwithstanding the granting of the
general mandate to the Board of Directors,
any issue of new domestic shares would require
another shareholders' approval at a shareholders'
meeting in accordance with the relevant PRC
laws and regulations; as s 1) subject to this
resolution and pursuant to the Company Law
of the People's Republic of China [the "Company
Law"] and the relevant regulatory stipulations
[as amended from time to time] of the places
where the Company is listed, the Board of Directors
be granted a general and unconditional mandate
to exercise all the powers of the Company to
allot, issue and deal with new shares during
the relevant period and to determine the terms
and conditions for the allotment and issue
of new shares which include, without limitation:
a) class and number of new shares to be issued;
b) price determination method of new shares
and/or issue price [including price range];
c) the starting and closing dates for the issue;
d) class and number of the new shares to be
issued to existing shareholders; and e) the
making or granting of offers, agreements and
options which might require the exercise of
such powers 2) to make or grant offers, agreements
and options which would or might require the
exercise of such powers after the end of the
relevant period 3) The aggregate nominal amount
of the new domestic shares and new H Shares
allotted, issued and dealt with conditionally
or unconditionally [whether pursuant to an
option or otherwise] by the Board of Directors
pursuant to this resolution, other than the
shares issued pursuant to the rights issue
or the rights to purchase the shares of the
Company under any option scheme or similar
arrangement, shall not exceed 20% of each class
of the domestic shares and H Shares of the
Company in issue as at the date of passing
this resolution 4) In exercising the powers
granted in the resolution, the Board of Directors
must: a) comply with the Company Law and the
relevant regulatory stipulations [as amended
from time to time] of the places where the
Company is listed; and b) obtain approval from
China Securities Regulatory Commission and
other relevant PRC government departments.
6) The Board of Directors, subject to the approval
of the relevant authorities of the PRC and
in accordance with the Company Law, be authorized
to increase the registered capital of the Company
to the required amount upon the exercise of
the powers pursuant to this resolution and
7) authorize the Board of Directors to sign
the necessary documents, complete the necessary
formalities and take other necessary steps
to complete the allotment, issue and listing
of new shares, provided that the same do not
violate the relevant laws, administrative regulations,
the relevant regulatory stipulations [as amended
from time to time] of the places where the
Company is listed and the Articles of Association
of China Life Insurance Company Limited[Authority
expires the earlier of the conclusion of the
next AGM or the expiration of the 12 months
period]
- --------------------------------------------------------------------------------------------------------------------------
CHINA LIFE INSURANCE COMPANY LIMITED Agenda Number: 932898325
- --------------------------------------------------------------------------------------------------------------------------
Security: 16939P106
Meeting Type: Annual
Meeting Date: 28-May-2008
Ticker: LFC
ISIN: US16939P1066
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD Mgmt For For
OF DIRECTORS OF THE COMPANY FOR THE YEAR 2007
O2 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE OF THE COMPANY FOR THE YEAR 2007
O3 TO CONSIDER AND APPROVE THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY AND THE AUDITORS'
REPORT FOR THE YEAR 2007
O4 TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION Mgmt For For
AND CASH DIVIDEND DISTRIBUTION PLAN OF THE
COMPANY FOR THE YEAR 2007
O5 TO CONSIDER THE INTERIM MANAGEMENT MEASURES Mgmt For For
ON REMUNERATION OF DIRECTORS, SUPERVISORS AND
SENIOR MANAGEMENT OFFICERS
O6 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
DIRECTORS AND SUPERVISORS OF THE COMPANY
O7 TO CONSIDER THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
ZHONG TIAN CERTIFIED PUBLIC ACCOUNTANTS AS
AUDITOR OF THE COMPANY
O8 TO CONSIDER AND APPROVE THE CONTINUED DONATIONS Mgmt For For
TO THE CHINA LIFE CHARITY FUND
O9 TO REVIEW THE DUTY REPORT OF THE INDEPENDENT Mgmt Against Against
DIRECTORS FOR THE YEAR 2007
O10 TO REVIEW THE REPORT ON THE STATUS OF CONNECTED Mgmt Against Against
TRANSACTIONS AND EXECUTION OF CONNECTED TRANSACTIONS
MANAGEMENT SYSTEMS
S11 TO GRANT A GENERAL MANDATE TO THE BOARD TO ALLOT, Mgmt Against Against
ISSUE AND DEAL WITH NEW DOMESTIC SHARES AND
NEW H SHARES PROVIDED THAT THE RESPECTIVE NUMBER
OF SHARES SHALL NOT EXCEED 20% OF THE DOMESTIC
SHARES OR H SHARES
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CHINA MERCHANTS BANK CO LTD, SHENZEN Agenda Number: 701636930
- --------------------------------------------------------------------------------------------------------------------------
Security: Y14896115
Meeting Type: AGM
Meeting Date: 27-Jun-2008
Ticker:
ISIN: CNE1000002M1
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 477931 DUE TO ADDITIONAL RESOLUTIONS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Approve the work report of the Board of Directors Mgmt For For
for the YE 31 DEC 2007
2. Approve the work report of the Board of Supervisors Mgmt For For
for the YE 31 DEC 2007
3. Approve the audited financial report for the Mgmt For For
YE 31 DEC 2007
4. Approve the final financial report for the YE Mgmt For For
31 DEC 2007
5. Approve the profit appropriations plan [including Mgmt For For
the distribution of final dividend] for the
YE 31 DEC 2007
6. Appoint the accounting firm for the year 2008 Mgmt For For
and 2009 and approve to fix their remuneration
7. Approve the duty performance and cross-evaluation Mgmt For For
reports of the Independent Non-Executive Directors
8. Approve the assessment report on the duty performance Mgmt For For
of the Directors for the year 2007
9. Approve the duty performance and cross-evaluation Mgmt For For
reports of the External Supervisors
10. Approve the related party transaction report Mgmt For For
for the year 2007
11. Approve the acquisition of a portion of the Mgmt For For
equity interest in CIGNA & CMC Life Insurance
Company Limited
12. Approve the acquisition of 53.12% shareholdings Mgmt For For
in Wing Lung Bank, Limited, including the subsequent
possible general offer [the Acquisition], as
specified in the announcement of the Company
on 2 JUN 2008 and the circular issued by the
Company on 12 JUN 2008]; and authorize the
Board of the Company and its authorized person
to do all such things in relation to the acquisition
in accordance with the requirements of PRC
and Hong Kong regulatory authorities, including
but not limited to, reporting, executing, implementing
and amending all necessary agreements, application
for approval and/or to do all such things for
the purpose of effecting or otherwise in connection
with the acquisition or any matter incidental
thereto
S13.1 Authorize the Company to issue subordinated Mgmt Against Against
bond in the PRC in the principal amount of
not more than RMB30 billion [or the equivalent
amount of foreign currencies] in the domestic
and/or overseas markets to replenish the capital
base of the Company in the event that the subordinated
bond is issued in both domestic and overseas
market, the aggregate principal value for the
issue of the subordinated bond in the overseas
market shall not exceed RMB10 billion
S1321 Approve in relation to the issue of subordinated Mgmt Against Against
bond in the domestic market principal amount:
not exceeding RMB 30 billion
S1322 Approve in relation to the issue of subordinated Mgmt Against Against
bond in the domestic market maturity 5 years
or more
S1323 Approve in relation to the issue of subordinated Mgmt Against Against
bond in the domestic market: Interest rate,
as specified
S1324 Approve in relation to the issue of subordinated Mgmt Against Against
bond in the domestic market: Target subscribers,
as specified
S1325 Approve in relation to the issue of subordinated Mgmt Against Against
bond in the domestic market: use of proceeds,
as specified
S1326 Approve in relation to the issue of subordinated Mgmt Against Against
bond in the domestic market: validity period
of the resolution passed relating to the issue
of subordinated bond in the domestic market,
as specified
S1327 Approve to issue the subordinated bond in the Mgmt Against Against
domestic market: authorize the Board of the
Company and its authorized person to do or
cease to do all such things relating to the
issue of the subordinated bond in domestic
markets [including but not limited to determine
and finalise the terms and conditions of the
issue of subordinated bonds] and to make amendments
to such issue as permitted by the relevant
regulatory authorities, such authorization
shall be valid for a period from the approval
date of AGM to 31 DEC 2009
S13.3 Approve to issue the subordinated bond in the Mgmt Against Against
overseas market, will be submitted to the Board
of the Company and its authorized person to
determine and enact the issue proposal and
to do or cease to do all such things relating
to such issue based on the actual need of the
Company and the overseas market conditions,
such authorization shall be valid for a period
from the approval date of AGM to 31 DEC 2009
- --------------------------------------------------------------------------------------------------------------------------
CHINA MOBILE LTD Agenda Number: 701538906
- --------------------------------------------------------------------------------------------------------------------------
Security: Y14965100
Meeting Type: AGM
Meeting Date: 08-May-2008
Ticker:
ISIN: HK0941009539
- --------------------------------------------------------------------------------------------------------------------------
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
of the Company and its subsidiaries for the
YE 31 DEC 2007
2.i Declare an ordinary final dividend for the YE Mgmt For For
31 DEC 2007
2.ii Declare a special final dividend for the YE Mgmt For For
31 DEC 2007
3.i Re-elect Mr. Lu Xiangdong as a Director Mgmt For For
3.ii Re-elect Mr. Xue Taohai as a Director Mgmt For For
3.iii Re-elect Mr. Huang Wenlin as a Director Mgmt Against Against
3.iv Re-elect Mr. Xin Fanfei as a Director Mgmt For For
3.v Re-elect Mr. Lo Ka Shui as a Director Mgmt For For
4. Re-appoint Messrs. KPMG as the Auditors and Mgmt For For
authorize the Directors to fix their remuneration
5. Authorize the Directors, to purchase shares Mgmt For For
of HKD 0.10 each in the capital of the Company
including any form of depositary receipt representing
the right to receive such shares [Shares] and
the aggregate nominal amount of Shares which
may be purchased on The Stock Exchange of Hong
Kong Limited or any other stock exchange on
which securities of the Company may be listed
and which is recognized for this purpose by
the Securities and Futures Commission of Hong
Kong and The Stock Exchange of Hong Kong Limited
shall not exceed or represent more than 10%
of the aggregate nominal amount of the share
capital of the Company in issue at the date
of passing this Resolution, and the said approval
shall be limited accordingly; [Authority expires
the earlier of the conclusion of the next AGM
of the Company or within which the next AGM
of the Company is required by law to be held]
6. Authorize the Directors to allot, issue and Mgmt Against Against
deal with additional shares in the Company
[including the making and granting of offers,
agreements and options which might require
shares to be allotted, whether during the continuance
of such mandate or thereafter] provided that,
otherwise than pursuant to i) a rights issue
where shares are offered to shareholders on
a fixed record date in proportion to their
then holdings of shares; ii) the exercise of
options granted under any share option scheme
adopted by 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 in accordance with the Articles of
Association of the Company, the aggregate nominal
amount of the shares allotted shall not exceed
20% of the aggregate nominal amount of the
share capital of the Company in issue at the
date of passing this resolution; [if the Directors
are so authorized by a separate ordinary resolution
of the shareholders of the Company] the nominal
amount of the share capital of the Company
repurchased by the Company subsequent to the
passing of this resolution [up to a maximum
equivalent to 10% of the aggregate nominal
amount of the share capital of the Company
in issue at the date of passing this resolution];
[Authority expires the earlier of the conclusion
of the next AGM of the Company or within which
the next AGM of the Company is required by
law to be held]
7. Authorize the Directors, to issue, allot and Mgmt Against Against
deal with shares by the number of shares repurchased
up to 10% of the aggregate nominal amount of
the share capital of the Company in issue at
the date of passing this resolution, as specified
in Resolution 6
- --------------------------------------------------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL COMPANY LTD Agenda Number: 701410867
- --------------------------------------------------------------------------------------------------------------------------
Security: Y15045100
Meeting Type: EGM
Meeting Date: 31-Dec-2007
Ticker:
ISIN: CNE1000002N9
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the New Parent Framework Agreements Mgmt For For
and the proposed annual caps in respect of
the 4 non-exempt continuing connected transactions
with Parent Group for the period from 01 JAN
2008 to 31 DEC 2010
- --------------------------------------------------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL COMPANY LTD Agenda Number: 701460088
- --------------------------------------------------------------------------------------------------------------------------
Security: Y15045100
Meeting Type: EGM
Meeting Date: 27-Mar-2008
Ticker:
ISIN: CNE1000002N9
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve to grant the following mandates to the Mgmt For For
Board: 1) to allot and issue additional H shares
in the capital of the Company, a) such mandate
shall not extend beyond the relevant period;
b) the aggregate number of H shares to be allotted
and issued by the Board pursuant to such mandate,
shall not exceed 300 million H shares; c) authorize
the Board under such mandate in accordance
with the Company Law of the PRC and the Rules
Governing the Listing of Securities on the
Stock Exchange of Hong Kong Limited [as the
same may be amended from time to time] and
only if all necessary approvals from the China
Securities Regulatory Commission and/or other
relevant PRC Governmental Authorities are obtained;
d) the H shares shall not be allotted and issued
to connected persons [as specified] of the
Company; e) the issue price of the placing
shares shall be determined by reference to
the prevailing market price of the H shares
at the time of entering into Agreement for
the issuance of the placing shares and all
other relevant market considerations; 2) authorize
the Board to issue shares pursuant to this
resolution: a) 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: the specific
timing of the issue, final number of H shares
to be issued, method of issue, pricing mechanism,
issue price, target subscribers and the number
and proportion of H shares to be issued to
each subscriber and use of proceeds; b) make
or grant such offers, Agreements and options
as may be necessary in the exercise of such
powers; make all necessary filings and registrations
with the relevant PRC, Hong Kong and/or other
authorities; c) submit all documents required
by the Stock Exchange of Hong Kong Limited
for Listing the H shares to be issued; d) establish
the provisional register of Members of the
Company in the PRC; e) 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
file with the relevant authorities in the PRC
for its recording and increasing registered
capital; and f) authorize any Executive Director
of the Company to deal with all matters authorized
to the Board as specified
- --------------------------------------------------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL COMPANY LTD Agenda Number: 701460090
- --------------------------------------------------------------------------------------------------------------------------
Security: Y15045100
Meeting Type: CLS
Meeting Date: 27-Mar-2008
Ticker:
ISIN: CNE1000002N9
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve to grant the following mandates to the Mgmt For For
Board: 1) to allot and issue additional H shares
in the capital of the Company, a) such mandate
shall not extend beyond the relevant period;
b) the aggregate number of H shares to be allotted
and issued by the Board pursuant to such mandate,
shall not exceed 300 million H shares; c) authorize
the Board under such mandate in accordance
with the Company Law of the PRC and the Rules
Governing the Listing of Securities on the
Stock Exchange of Hong Kong Limited [as the
same may be amended from time to time] and
only if all necessary approvals from the China
Securities Regulatory Commission and/or other
relevant PRC Governmental Authorities are obtained;
d) the H shares shall not be allotted and issued
to connected persons [as specified] of the
Company; e) the issue price of the placing
shares shall be determined by reference to
the prevailing market price of the H shares
at the time of entering into Agreement for
the issuance of the placing shares and all
other relevant market considerations; 2) authorize
the Board to issue shares pursuant to this
resolution: a) 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: the specific
timing of the issue, final number of H shares
to be issued, method of issue, pricing mechanism,
issue price, target subscribers and the number
and proportion of H shares to be issued to
each subscriber and use of proceeds; b) make
or grant such offers, Agreements and options
as may be necessary in the exercise of such
powers; make all necessary filings and registrations
with the relevant PRC, Hong Kong and/or other
authorities; c) submit all documents required
by the Stock Exchange of Hong Kong Limited
for Listing the H shares to be issued; d) establish
the provisional register of Members of the
Company in the PRC; e) 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
file with the relevant authorities in the PRC
for its recording and increasing registered
capital; and f) authorize any Executive Director
of the Company to deal with all matters authorized
to the Board as specified
- --------------------------------------------------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD Agenda Number: 701560030
- --------------------------------------------------------------------------------------------------------------------------
Security: Y15004107
Meeting Type: AGM
Meeting Date: 12-Jun-2008
Ticker:
ISIN: HK0688002218
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited financial statements Mgmt For For
and the reports of the Directors and the Auditors
for the YE 31 DEC 2007
2.A Re-elect Mr. Hao Jian Min as a Director Mgmt For For
2.B Re-elect Mr. Wu Jianbin as a Director Mgmt Against Against
2.C Re-elect Mr. Lam Kwong Siu as a Director Mgmt For For
2.D Re-elect Dr. Wong Ying Ho, Kennedy as a Director Mgmt For For
3. Authorize the Board to fix the remuneration Mgmt For For
of the Directors
4. Declare a final dividend for the YE 31 DEC 2007 Mgmt For For
of HKD 7 cents per share
5. Re-appoint Deloitte Touche Tohmatsu as the Auditors Mgmt For For
and authorize the Board to fix their remuneration
6. Authorize the Directors of the Company to purchase Mgmt For For
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 recognized for this
purpose by the Securities and Futures Commission
of Hong Kong and the Stock Exchange under the
Hong Kong Code on Share Repurchases, not exceeding
10% of the aggregate nominal amount of the
share capital of the Company in issue as at
the date of passing this Resolution; [Authority
expires at the conclusion of the next AGM of
the Company or the expiration of the period
within which the next AGM of the Company is
required by the Articles of Association of
the Company and/or the Companies Ordinance
[Chapter 32 of the Laws of Hong Kong] to be
held]
7. Authorize the Directors of the Company, pursuant Mgmt Against Against
to Section 57B of the Companies Ordinance [Chapter
32 of the Laws of Hong Kong] to allot, issue
and deal with additional shares in the capital
of the Company and to make or grant offers,
agreements, options and rights of exchange
during the relevant period, not exceeding the
aggregate of a) 20% of the share capital of
the Company; and b) the nominal amount of share
capital repurchased [up to 10% of the aggregate
nominal amount of the share capital], otherwise
than pursuant to a) a rights issue; or b) the
exercise of subscription or conversion rights
under the terms of any bonds or securities
which are convertible into shares of the Company
; or c) any option scheme or similar arrangement
for the time being adopted for the grant or
issue to Directors and/or employees of the
Company and/or any of its subsidiaries of shares
or rights to acquire shares of the Company;
or d) 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
or the expiration of the period within which
the next AGM is to be held by Articles of Association
and/or Companies Ordinance [Chapter 32 of the
Laws of Hong Kong] to be held]
8. Approve, conditional upon the passing of the Mgmt Against Against
Resolutions 6 and 7 to extend the general mandate
granted to the Directors of the Company pursuant
to the Resolution 7, by an amount representing
the aggregate nominal amount of share capital
of the Company purchased by the Company under
the authority granted pursuant to the Resolution
6, provided that such amount shall not exceed
10% of the aggregate nominal amount of the
issued share capital of the Company as at the
date of passing this Resolution
- --------------------------------------------------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP SINOPEC Agenda Number: 701313138
- --------------------------------------------------------------------------------------------------------------------------
Security: Y15010104
Meeting Type: EGM
Meeting Date: 10-Aug-2007
Ticker:
ISIN: CNE1000002Q2
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Elect Mr. Su Shulin as a Director of the third Mgmt For For
session of the Board of Sinopec Corporation
- --------------------------------------------------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP SINOPEC Agenda Number: 701378829
- --------------------------------------------------------------------------------------------------------------------------
Security: Y15010104
Meeting Type: EGM
Meeting Date: 15-Nov-2007
Ticker:
ISIN: CNE1000002Q2
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1.1 Approve the Issuance Size Mgmt For For
S.1.2 Approve the Issuance Price Mgmt For For
S.1.3 Approve the Issuance Target, Method of Issuance Mgmt For For
and Arrangement of Sale to Existing Shareholders
S.1.4 Approve the term of the Bonds Mgmt For For
S.1.5 Approve the interest rate of the Bonds with Mgmt For For
Warrants
S.1.6 Approve the term and method of repayment for Mgmt For For
principal and interest
S.1.7 Approve the term of redemption Mgmt For For
S.1.8 Approve the guarantee Mgmt For For
S.1.9 Approve the term of the Warrants Mgmt For For
S1.10 Approve the conversion period of the Warrants Mgmt For For
S1.11 Approve the proportion of Exercise Rights for Mgmt For For
the Warrants
S1.12 Approve the exercise price of the Warrants Mgmt For For
S1.13 Approve the adjustment of the exercise price Mgmt For For
of the Warrants
S1.14 Approve the use of proceeds from the proposed Mgmt For For
Issuance
S1.15 Approve the validity of the Resolution Mgmt For For
S1.16 Authorize the Board of Directors to complete Mgmt For For
the Specific Matters of the Proposed Issuance
2. Approve the feasibility of the projects to be Mgmt For For
invested with the proceeds from the proposed
issuance
3. Approve the description prepared by the Board Mgmt For For
of Directors on the use of proceeds from the
previous issuance
- --------------------------------------------------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP SINOPEC Agenda Number: 701536902
- --------------------------------------------------------------------------------------------------------------------------
Security: Y15010104
Meeting Type: AGM
Meeting Date: 26-May-2008
Ticker:
ISIN: CNE1000002Q2
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the report of the Board of Directors Mgmt For For
of Sinopec Corporation for the YE 31 DEC 2007
2. Approve the report of the Supervisory Board Mgmt For For
of Sinopec Corporation for the YE 31 DEC 2007
3. Approve the audited financial report and consolidated Mgmt For For
financial report of Sinopec Corporation for
the YE 31 DEC 2007
4. Approve the profit distribution plan and distribution Mgmt For For
of final dividend of Sinopec Corporation for
the YE 31 DEC 2007
5. Approve the re-appointment of KPMG Huazhen and Mgmt For For
KPMG as the domestic and overseas auditors
of Sinopec Corp. for the year 2008, respectively,
and to authorize the Board of Directors to
determine their remunerations
6. Authorize the Board of Directors to determine Mgmt For For
the interim profit distribution plan of Sinopec
Corp. for 2008
S.7 Authorize the Board of Directors of Sinopec Mgmt Against Against
Corporation a general mandate to issue new
shares: In order to grant discretion to the
Board of Directors on the flexibility of issuance
of new shares, to obtain a general mandate
from shareholders; Under the general mandate,
to allot, issue and deal with shares not exceeding
20% of the existing domestic listed shares
and overseas listed foreign shares of Sinopec
Corporation However, notwithstanding the obtaining
of the general mandate, any issue of domestic
shares needs shareholders; approval at shareholders;
meeting in accordance with the relevant PRC
laws and regulations It is resolved as follow:
Subject to paragraphs and pursuant to the Company
Law (the Company Law] of the Peoples Republic
of China (the PRC) and the listing rules of
the relevant stock exchanges (as amended from
time to time), the exercise by the Board of
Directors of Sinopec Corporation of all the
powers of Sinopec Corporation granted by the
general and unconditional mandate to allot,
issue and deal with shares during the Relevant
Period and to determine the terms and conditions
for the allotment and issue of new shares including
the following terms: (a) class and number of
new shares to be issued; (b) price determination
method of new shares and/or issue price (including
price range); (c) the starting and closing
dates for the issue; (d) class and number of
the new shares to be issued to existing shareholders;
and (e) the making or granting of offers, agreements
and options which might require the exercise
of such powers; (2) The approval in paragraph
(1) to make or grant offers, agreements and
options which would or might require the exercise
of such powers after the end of the Relevant
Period.; (3) The aggregate nominal amount of
new domestic listed shares and new overseas
listed foreign shares allotted, issued and
dealt with or agreed conditionally or unconditionally
to be allotted, issued and dealt with (whether
pursuant to an option or otherwise) by the
Board of Directors of Sinopec Corporation pursuant
to the approval in paragraph (1), otherwise
than pursuant to issue of shares by conversion
of the surplus reserve into share capital in
accordance with the Company Law of the PRC
and the Articles of Association of Sinopec
Corporation, shall not exceed 20% of each class
of the existing domestic listed shares and
overseas listed foreign shares of Sinopec Corporation
(4) In exercising the powers granted in paragraph
(1), the Board of Directors of Sinopec Corporation
must (i) comply with the Company Law of the
PRC and the relevant regulatory stipulations
(as amended from time to time) of the places
where Sinopec Corporation is listed; and (ii)
obtain approval from China Securities Regulatory
Commission and other relevant PRC government
departments (6) the Board of Directors of Sinopec
Corporation, subject to the approval of the
relevant authorities of the PRC and in accordance
with the Company Law of the PRC, to increase
the registered capital of Sinopec Corporation
to the required amount upon the exercise of
the powers pursuant to paragraph to sign the
necessary documents, complete the necessary
formalities and take other necessary steps
to complete the allotment and issue and listing
of new shares, provided the same do not violate
the relevant laws, administrative regulations,
listing rules of the relevant stock exchanges
and the Articles of Association. Subject to
the approval of the relevant PRC authorities,
to make appropriate and necessary amendments
to Article 20 and Article 23 of the Articles
of Association after completion of the allotment
and issue of new shares according to the method,
type and number of the allotment and issue
of new shares by Sinopec Corporation and the
actual situation of the shareholding structure
of Sinopec Corporation at the time of completion
of the allotment and issue of new shares in
order to reflect the alteration of the share
capital structure and registered capital of
Sinopec Corporation pursuant to the exercise
of this mandate[Authority expires the earlier
at conclusion of the next AGM of Sinopec Corporation
or 12 months from the date of passing this
Resolution
S.8 Approve the resolution regarding the issue of Mgmt For For
domestic Corporate bonds in principal amount
not exceeding RMB 20 billion within 24 months
after the date of such resolution passed at
AGM as specified
S.9 Authorize the Board of Directors to deal with Mgmt For For
all matters in connection with the issue of
domestic Corporate bonds as specified
S.10 Approve the resolution regarding the amendments Mgmt For For
to the Articles of Association of Sinopec Corporation
according to the prevailing market conditions
and the needs for further development of the
business of Sinopec Corporation, it is proposed
to amend the relevant provisions relating to
the business scope of Sinopec Corporation in
Article 12 of Articles of Association as specified
S.11 Authorize the Secretary to the Board to make Mgmt For For
further necessary amendments to the wording
or sequence of the revised business scope mentioned
in Resolution 10 above based on the requirements
of the approval authorities and the Administration
for Industry and Commerce
- --------------------------------------------------------------------------------------------------------------------------
CHINA POWER INTERNATIONAL DEVELOPMENT LTD Agenda Number: 701306068
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1508G102
Meeting Type: EGM
Meeting Date: 27-Jul-2007
Ticker:
ISIN: HK2380027329
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve each of the continuing connected transactions Mgmt For For
referred to in Section 6(b) in the letter from
the Board as specified, namely, a) the composite
repair and maintenance services agreement dated
23 MAY 2007 between Anhui Huainan Pingwei Electric
Power Company Limited [Pingwei Power Plant]
and Anhui Huainan Pingwei Power Engineering
Maintenance Company limited, b) the composite
repair and maintenance services agreement dated
23 MAY 2007 between Pingdingshan Yaomeng Electric
Power Company Limited [Yaomeng Power Plant]
and Pingdingshan Yaomeng Power Engineering
Company limited, c) the fuel related services
agreement dated 23 MAY 2007 between Pingwei
Power Plant and Huainan Pingwei Electric Power
Industry Company Limited [Pingwei Industry
Company], d) the fuel related services agreement
dated 23 MAY 2007 between Yaomeng Power Plant
and Pingdingshan Yaomeng Power Industrial Company
Limited [Yaomeng Industrial Company], e) the
cleaning, repair and maintenance agreement
in relation to power plant dated 23 MAY 2007
between Pingwei Power Plant and Pingwei Industry
Company, f) the cleaning, repair and maintenance
agreement in relation to power plant dated
23 MAY 2007 between Yaomeng Power Plant and
Yaomeng Industrial Company, g) the composite
services agreement dated 23 MAY 2007 between
Pingwei Power Plant and Pingwei Industry Company
and h) the composite services agreement dated
23 MAY 2007 between Yaomeng Power Plant Yaomeng
industrial Company, and the annual caps for
each for such continuing connected transactions
for the YE 31 DEC 2007, 31 DEC 2008 and 31
DEC 2009 as specified and authorize the Directors
of the Company to do all such further acts
and things and execute such further documents
and take all such steps which in their opinion
may be necessary, desirable or expedient to
implement and/or give effect to each to each
of the continuing connected transactions referred
to in Section 6(b) in the letter from the Board
as specified
- --------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES ENTERPRISE LTD Agenda Number: 701558085
- --------------------------------------------------------------------------------------------------------------------------
Security: Y15037107
Meeting Type: AGM
Meeting Date: 29-May-2008
Ticker:
ISIN: HK0291001490
- --------------------------------------------------------------------------------------------------------------------------
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 2007
2. Approve to declare a final dividend Mgmt For For
3.A Re-elect Mr. Song Lin as a Director Mgmt Against Against
3.B Re-elect Mr. Chen Shulin as a Director Mgmt For For
3.C Re-elect Mr. Kwong Man Him as a Director Mgmt For For
3.D Re-elect Mr. Li Fuzuo as a Director Mgmt For For
3.E Re-elect Mr. Du Wenmin as a Director Mgmt For For
3.F Re-elect Mr. Houang Tai Ninh as a Director Mgmt For For
3.G Re-elect Dr. Li Ka Cheung, Eric as a Director Mgmt Against Against
3.H Re-elect Dr. Cheng Mo Chi as a Director Mgmt For For
3.I Approve to fix the fees for all the Directors Mgmt For For
4. Re-appoint the Auditors and authorize the Directors Mgmt For For
to fix their remuneration
5. Authorize the Directors of the Company, to repurchase Mgmt For For
shares of HKD 1.00 each in the capital of the
Company 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 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 of any other stock exchange as amended from
time to time, during the relevant period, shall
not exceed 10% of the aggregate nominal amount
of the issued share capital of the Company
as at the date of this resolution and the said
approval shall be limited accordingly; [Authority
expires the earlier of the conclusion of the
next AGM of the Company or the expiration of
the period within which the next AGM of the
Company is required by law to be held]
6. Authorize the Directors of the Company, pursuant Mgmt Against Against
to Section 57(B) of the Companies Ordinance,
to allot, issue and deal with additional shares
of HKD 1.00 each in the capital of the Company
and to make or grant offers, agreements and
options, during and after the relevant period,
the aggregate nominal amount of share capital
allotted or agreed conditionally or unconditionally
to be allotted [whether pursuant to an option
or otherwise] and issued by the Directors of
the Company pursuant to the approval of this
resolution, otherwise than i) a rights issue;
ii) an issue of shares under any option scheme
or similar arrangement for the time being adopted
for the grant or issue of shares or rights
to acquire shares of the Company; iii) an issue
of shares upon the exercise of the subscription
or conversion rights under the terms of any
warrants or any securities of the Company which
are convertible into shares of the Company;
or iv) an issue of shares as scrip dividends
pursuant to the Articles of Association of
the Company from time to time, shall not exceed
20% of the aggregate nominal amount of the
issued share capital of the Company as at the
date of passing this resolution and the said
approval shall be limited accordingly; [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]
7. Approve, subject to the passing of the Resolutions Mgmt Against Against
5 and 6, the general mandate granted to the
Directors of the Company to allot, issue and
deal with additional shares pursuant to the
Resolution 6 and extended by the addition thereto
of an amount representing the aggregate nominal
amount of shares in the capital of the Company
repurchased by the Company under the authority
granted pursuant to the Resolution 5, provided
that such amount of shares so repurchased shall
not exceed 10% of the aggregate nominal amount
of the issued share capital of the Company
as at the date of the said resolution
- --------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES POWER HOLDINGS CO LTD Agenda Number: 701428268
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1503A100
Meeting Type: EGM
Meeting Date: 21-Dec-2007
Ticker:
ISIN: HK0836012952
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and ratify the execution of the acquisition Mgmt For For
agreement [the Acquisition Agreement] dated
23 NOV 2007 between China Resources Power Project
Service Co., Ltd. and China Resources Co.,
Ltd. in relation to: a) the acquisition of
67% equity interest in Xuzhou Huaxin Power
Generation Co., Ltd. [Xuzhou Huaxin] for a
consideration of RMB 681,000,000 [equivalent
to approximately HKD 714,585,519]; and b) the
assignment from China Resources Co., Ltd. of
a shareholder's loan of RMB 268,000,000 [equivalent
to approximately HKD 281,217,209] owing by
Xuzhou Huaxin, [as specified] and the transactions
contemplated thereunder; and authorize any
1 or more of the Directors of the Company to
sign or execute such other documents or supplemental
agreements or deeds on behalf of the Company
and to do all such things and take all such
actions as he may consider necessary or desirable
for the purpose of giving effect to the Acquisition
Agreement and completing the transactions contemplated
thereunder with such changes as any such Director(s)
may consider necessary, desirable or expedient
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF ACTUAL RECORD DATE. PLEASE ALSO NOTE THAT
THE CUT-OFF DATE IS 17 DEC 2007. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES POWER HOLDINGS CO LTD Agenda Number: 701532346
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1503A100
Meeting Type: EGM
Meeting Date: 23-Apr-2008
Ticker:
ISIN: HK0836012952
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and ratify the execution of the sale Mgmt For For
and purchase agreement [the Shenhai Acquisition
Agreement] dated 18 MAR 2008 between China
Resources Power Holdings Company Limited and
China Resources (Holdings) Company Limited
(CRH) in relation to the acquisition of, inter
alios, a) the entire issued share capital of
China Resources Power Northcity Co., Ltd. (CRP
Northcity), a wholly-owned subsidiary of CRH
which, in turn, effectively holds a 51.5% equity
interest in Shenyang Shenhai Thermal Power
Company Limited (Shenhai Thermal Power) and
b) all the rights and obligations of Pollen
Investment Limited (Pollen Investment), a wholly
owned subsidiary of CRP Northcity and CRH,
under the agreement (the Liaoning Electric
Power Acquisition Agreement) entered into between
Pollen Investment and Liaoning Electric Power
Company Limited (Liaoning Electric Power) in
JUL 2007 in relation to the acquisition of
a 2.615% equity interest held by Liaoning Electric
Power in Shenhai Thermal Power by Pollen Investment
for Liaoning Electric Power, for a total consideration
of RMB 1,118,125,056 (a copy of the Shenhai
Acquisition Agreement has been produced to
the meeting and marked A and initialed by the
chairman of the meeting for identification
purpose), and the transactions contemplated
thereunder; and authorize any one or more of
the Directors of the Company to sign or execute
such other documents or supplemental agreements
or deeds on behalf of the Company and to do
all such things and take all such actions as
he may consider necessary or desirable for
the purpose of giving effect to the Shenhai
Acquisition Agreement and completing the transactions
contemplated thereunder with such changes as
any such director(s) may consider necessary,
desirable or expedient
- --------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES POWER HOLDINGS CO LTD Agenda Number: 701566119
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1503A100
Meeting Type: AGM
Meeting Date: 30-May-2008
Ticker:
ISIN: HK0836012952
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and consider the audited financial statements Mgmt For For
and the reports of the Directors and Independent
auditor for the YE 31 DEC 2007
2. Declare a final dividend for the YE 31 DEC 2007 Mgmt For For
3.1 Re-elect Mr. Song Lin as a Director Mgmt Against Against
3.2 Re-elect Ms. Wang Xiao Bin as a Director Mgmt For For
3.3 Re-elect Mr. WU Jing Ru as a Director Mgmt For For
3.4 Re-elect Mr. Chen Ji Min as a Director Mgmt For For
3.5 Re-elect Ms. Chen Xiao Ying as a Director Mgmt For For
3.6 Authorize the Board of Directors to fix the Mgmt For For
remuneration of the Directors
4. Re-appoint Deloitte Touche Tohmatsu as Auditors Mgmt For For
and authorize the Directors to fix the remuneration
of the Auditors
5. Authorize the Directors of the Company to repurchase Mgmt For For
shares at par value of HKD 1.00 each in the
capital of the Company, during the relevant
period, on the Stock Exchange of Hong Kong
Limited [the Stock Exchange] or any other stock
exchange on which the securities of the Company
may be listed and recognized by the Securities
and Futures Commission of Hong Kong and the
Stock Exchange for this purposes, subject to
and in accordance with all applicable laws
and requirements of the Rules Governing the
Listing of Securities on the Stock Exchange
or of any other stock exchange as amended from
time to time, not exceeding 10% of the aggregate
nominal amount of the issued share capital
of the Company; [Authority expires the earlier
of the conclusion of the next AGM of the Company
or the expiration of the period within which
the next AGM of the Company is required to
be held by any applicable law or the Articles
of Association of the Company]
6. Authorize the Directors of the Company, pursuant Mgmt Against Against
to Section 57B of the Companies Ordinance,
to allot, issue and deal with additional shares
of HKD 1.00 each at par in the capital of the
Company and to make or grant offers, agreements
and options [including bonds, warrants and
debentures convertible into shares of the Company]
during and after the end of relevant period,
not exceeding 20% of the aggregate nominal
amount of the issued share capital of the Company,
otherwise than pursuant to i) a rights issue;
or ii) the issue of shares under any option
scheme or similar arrangement; or iii) the
exercise of subscription or conversion rights
under the terms of any warrants or any securities
of the Company which are convertible into shares
of the Company; or iv) any scrip dividend pursuant
to 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 to be held by any applicable law or
the Articles of Association of the Company]
7. Approve, subject to the passing of Resolutions Mgmt Against Against
5 and 6, to extend the general mandate granted
to the Directors of the Company to allot, issue
and deal with additional shares pursuant to
Resolution 6, by an amount representing the
aggregate nominal amount of the share capital
repurchased pursuant to Resolution 5, provided
that such amount does not exceed 10% of the
aggregate nominal amount of the issued share
capital of the Company at the date of passing
this Resolution
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF CONSERVATIVE 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.
- --------------------------------------------------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LTD Agenda Number: 701323886
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1504C113
Meeting Type: EGM
Meeting Date: 24-Aug-2007
Ticker:
ISIN: CNE1000002R0
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1.A Approve, upon the obtaining of approvals, the Mgmt For For
CSRC and other relevant regulatory authorities,
the issue and listing of A Shares by the Company
and each of the terms and conditions of the
A Share issued: Type of securities to be issued
is A Shares
S.1.B Approve the nominal value RMB 1.00 each Mgmt For For
S.1.C Approve the stock exchange for listing: Shanghai Mgmt For For
Stock Exchange
S.1.D Approve the number of A Shares to be issued: Mgmt For For
not more than 1.8 billion A Shares; the final
number of A Shares to be issued shall be subject
to approval by the CSRC, and subject to adjustment
by the Board, as authorized by the shareholders
at the EGM, and within the range approved by
the CSRC having regard to the relevant circumstances
S.1.E Approve the rights attached to A Shares: the Mgmt For For
A Shares to be issued are listed domestic shares
and, except as otherwise provided for in the
relevant Laws, administrative regulations,
departmental rules and other regulatory documents
and the Articles of Association, holders of
such A Shares will be entitled to the same
rights as the existing Shareholders of H Shares
of the Company in all respects
S.1.F Approve the Plan of Distribution of distributable Mgmt For For
profits: shareholders under the A Share issue
will not be entitled to the distributable profits
of the Company up to and including 30 JUN 2007;
the amount of distributable profits of the
Company as at 30 JUN 2007 shall be referenced
to the audit results of the Company's Auditors;
the amount of such distributable profits shall
be determined after taking into account transfers
to the statutory surplus reserve [which pursuant
to the Articles of Association shall be an
amount equal to 10% of the net profits as calculated
pursuant to PRC GAAP] and other statutory reserves
[if any] and shall be the lesser of the amounts
as calculated in accordance with PRC GAAP and
International Financial Reporting Standards;
the actual distribution of the distributable
profits of the Company as at 30 JUN 2007 will
be implemented by the Board in accordance with
the authorization given by shareholders to
the Board in respect thereof; Distributable
Profits of the Company from 01 JUL 2007 to
the date prior to the A Share issue shall,
following the A Share issue, be for the benefit
of the existing shareholders and the new shareholders
in proportion to their respective shareholdings
S.1.G Approve the Target Subscribers: qualified strategic Mgmt For For
investors, price consultation participants,
and the individuals, legal entities and other
investors which have maintained share accounts
with the Shanghai Stock Exchange [except those
prohibited by PRC Laws and regulations and
other regulatory requirements to which an A
Share issuer is subject]
S.1.H Approve the price determination method: the Mgmt For For
issue price range will be determined based
on prevailing market conditions of the PRC
securities market at the time when the A Share
issue takes place, by way of market consultations
or any other price determination method approved
by the CSRC; the issue price will be determined
following discussions between the Company and
the lead underwriters, based on the prevailing
market conditions
S.1.I Approve the use of proceeds: the net proceeds Mgmt For For
from the A Share issue, after deducting relating
expenses, will all be used to (i) invest in
and improve the Group's coal, power and transportation
sectors; (ii) acquire strategic assets in the
PRC and overseas, and (iii) strengthen the
Group's working capital base and for general
corporate use
S.1.J Approve the validity period of this resolution: Mgmt For For
this resolution in respect of the A Share issue
shall be effective for a period of 12 months
from the date of the passing of this resolution
S.1.K Authorize the Board to deal with matters relating Mgmt For For
to the A Share issue in accordance with all
applicable rules and regulations of the CSRC,
the Stock Exchange of Hong Kong Limited and
the Shanghai Stock Exchange; including but
not limited to the following: (i) within the
scope of A Share issue proposal, determining
the size of A Share issue, target subscribers,
issue price, mode of issue, over-allotment
option and timing of A Share issue; (ii) determining
on matters relating to strategic investors,
including but not limited to identifying the
strategic investors, conducting negotiations
with strategic investors and entering into
the relevant agreements for and on behalf of
the Company; (iii) determining on the amount
of investment in the projects within the scope
of the use of proceeds as approved at the EGM;
and (iv) entering into on behalf of the Company
all documents required for the A Share issue
[including but not limited to preliminary prospectus,
the prospectus, sponsors agreement, underwriting
agreement, listing agreement, professional
advisers' agreements and any related announcements
and circulars], handling all matters in respect
of A Share issue taking all necessary actions
and carrying out all necessary procedures in
relation to the change of registered capital
of the Company following the A Share issue
S.2 Amend the Articles of Association, as specified; Mgmt For For
authorize the Board to further amend the revised
version of the Articles of Association and
carry out relevant filing procedures with the
relevant authorities based on the total number
of shares and share capital of the Company
upon completion of the A Share Issue pursuant
to the requirements of the relevant regulatory
authorities and also to delegate authorization
specified in this resolution
3. Amend the Rules and Procedures of shareholders' Mgmt For For
general meetings as specified and become effective
upon completion of A Share issue; authorize
the Board to further amend the revised version
of the Rules and Procedures of shareholders'
general meetings so as to meet the requirements
of applicable Laws and of the relevant regulatory
authorities and to delegate the authorization
specified in this resolution
4. Amend the Rules and Procedures of the Board Mgmt For For
of Directors as specified and become effective
upon completion of A Share issue; authorize
the Board to further amend the revised version
of the Rules and Procedures of the Board of
Directors so as to meet the requirements of
applicable Laws and of the relevant regulatory
authorities and to delegate the authorization
specified in this resolution
5. Amend the rules and procedures of meetings of Mgmt For For
the Supervisory Committee as specified and
become effective upon completion of A Share
issue; authorize the Supervisory Committee
to further amend the revised version of the
rules and procedures of meetings of the Supervisory
Committee so as to meet the requirements of
applicable Laws and of the relevant regulatory
authorities and authorize the Board to delegate
the authorization specified in this resolution
6. Approve the terms of the Acquisition Agreement Mgmt For For
entered into between the Company and Shenhua
Group on 30 JUN 2007 for the acquisitions and
the transactions contemplated therein; and
the execution of the Acquisition Agreement
by the Directors of the Company and authorize
the Directors of the Company to do all such
acts and things and to sign and execute all
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 Acquisition
Agreement or any of the transactions contemplated
thereunder and all other matters incidental
thereto
- --------------------------------------------------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LTD Agenda Number: 701516974
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1504C113
Meeting Type: AGM
Meeting Date: 16-May-2008
Ticker:
ISIN: CNE1000002R0
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report of the Board of Directors Mgmt For For
of the Company for the YE 31 DEC 2007
2. Receive the report of the Board of Supervisors Mgmt For For
of the Company for the YE 31 DEC 2007
3. Approve the Audited financial statements of Mgmt For For
the Company for the YE 31 DEC 2007
4. Approve the Company's profit distribution plan Mgmt For For
for the YE 31 DEC 2007
5. Approve the remuneration of the Directors and Mgmt For For
the Supervisors of the Company in 2007
6. Re-appoint KPMG Huazhen and KPMG as the PRC Mgmt For For
and International Auditors respectively of
the Company for 2008; and authorize the Committee
appointed by the Board comprising Messrs. Chen
Biting and Ling Wen, all being Directors of
the Company, to determine their remuneration
7. Approve the amendments to the "Connected Transaction Mgmt Against Against
Decision System of China Shenhua Energy Company
Limited"
- --------------------------------------------------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO LTD Agenda Number: 701445012
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1503Y108
Meeting Type: EGM
Meeting Date: 29-Feb-2008
Ticker:
ISIN: CNE1000002S8
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and ratify the four construction agreements Mgmt For For
all dated 29 DEC 2007 between China Shipping
Development (Hong Kong) Marine Co., Limited,
China Shipbuilding & Offshore International
Company Limited and Dalian Shipbuilding Industry
Company Limited, each for the construction
of one very large iron ores carrier ["VLOC"]
[for a total of four VLOCs], as specified and
authorize the Directors of the Company to do
such other acts and things and execute such
other documents which in their opinion may
be necessary or desirable to implement the
agreements
2. Approve and ratify the six construction agreements Mgmt For For
all dated 29 DEC 2007 between the Company and
China Shipping Industry Co. Ltd. and China
Shipping Industry (Jiangsu) Co., Ltd. and the
four construction agreements all dated 29 DEC
2007 between China Shipping Development (Hong
Kong) Limited, China Shipping Industry Co.,
Ltd. and China Shipping Industry (Jiangsu)
Co., Ltd., each for the construction of one
dry bulk carriers [for a total of ten dry bulk
carriers], as specified and authorize the Directors
of the Company to do such other acts and things
and execute such other documents which in their
opinion may be necessary or desirable to implement
the agreements
3. Approve to change the Company's Domestic Auditor Mgmt For For
and International Auditor to Vocation International
Certified Public Accountant Co., Ltd. and Tianzhi
(H.K.) C.P.A. effective from the date of this
resolution and authorize the Directors of the
Company to fix the remuneration of the Domestic
and International Auditors respectively
- --------------------------------------------------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO LTD Agenda Number: 701551815
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1503Y108
Meeting Type: AGM
Meeting Date: 06-Jun-2008
Ticker:
ISIN: CNE1000002S8
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the 2007 report of the Board of Directors Mgmt For For
of the Company
2. Approve the 2007 report of the Supervisory Committee Mgmt For For
of the Company
3. Approve the audited financial statements of Mgmt For For
the Company prepared by its International Auditors
and Domestic Auditors respectively for the
YE 31 DEC 2007
4. Approve the 2007 dividend distribution plan Mgmt For For
of the Company
5. Approve the remuneration for the Directors, Mgmt For For
Supervisors and Senior Management of the Company
for the 2008
6. Re-appoint Vocation International Certified Mgmt For For
Public Accountant Company Limited and UHY Vocation
[H.K] C.P.A Limited as the Domestic and International
Auditors of the Company for the year 2008,
respectively, and authorize the Board of Directors
of the Company to determine their remuneration
- --------------------------------------------------------------------------------------------------------------------------
CHINA TELECOM CORP LTD Agenda Number: 701310055
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1505D102
Meeting Type: EGM
Meeting Date: 07-Aug-2007
Ticker:
ISIN: CNE1000002V2
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve, ratify and confirm the Supplemental Mgmt For For
Agreement as specified and the transactions
contemplated thereunder and authorize any 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 agreement
S.2 Amend: the Articles of Association of the Company Mgmt For For
["Articles of Association"] with the following
specified Article be added before the existing
Article 185 of the Articles of Association;
the existing Article 186 of the Articles of
Association shall be deleted in its entirety
and be restated with the following specified
new Article 186 and the following specified
Clause shall be added after the existing Article
186 of the Articles of Association; authorize
the Board of Directors of the Company [the
"Board"] to add to or delete the relevant contents
to the Articles of Association in accordance
with the Special Resolution 2 above, to re-order
the sequences of the Articles in accordance
with the order stated in this Special Resolution
and to prepare the full version of the restated
Articles of Association as a result of the
above amendments and any Officer designated
by the Director to effect any related registration
of the amendments with the company registration
authority
- --------------------------------------------------------------------------------------------------------------------------
CHINA TELECOM CORP LTD Agenda Number: 701321161
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1505D102
Meeting Type: EGM
Meeting Date: 31-Aug-2007
Ticker:
ISIN: CNE1000002V2
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the resignation of Madam Huang Wenlin Mgmt For For
from her position as an Executive Director
of the Company
2. Approve the appointment of Mr. Zhang Chenshuang Mgmt For For
as an Executive Director of the Company and
shall take effect from the date of this resolution
until 09 SEP 2008, and authorize any 1 of the
Directors of the Company to sign a Service
Agreement with Mr. Zhang Chenshuang and authorize
the Board to fix the remuneration of Mr. Zhang
Chenshuang
- --------------------------------------------------------------------------------------------------------------------------
CHINA TELECOM CORP LTD Agenda Number: 701442484
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1505D102
Meeting Type: EGM
Meeting Date: 25-Feb-2008
Ticker:
ISIN: CNE1000002V2
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve the merger agreements entered into between Mgmt For For
the Company and each of Shanghai Telecom Company
Limited, Guangdong Telecom Company Limited,
Jiangsu Telecom Company Limited, Zhejiang Telecom
Company Limited, Anhui Telecom Company Limited,
Fujian Telecom Company Limited, Jiangxi Telecom
Company Limited, Guangxi Telecom Company Limited,
Chongqing Telecom Company Limited, Sichuan
Telecom Company Limited, Hubei Telecom Company
Limited, Hunan Telecom Company Limited, Hainan
Telecom Company Limited, Guizhou Telecom Company
Limited, Yunnan Telecom Company Limited, Shaanxi
Telecom Company Limited, Gansu Telecom Company
Limited, Qinghai Telecom Company Limited, Ningxia
Telecom Company Limited and Xinjiang Telecom
Company Limited [all of which are wholly-owned
subsidiaries of the Company] ['Companies to
be merged], pursuant to which the Company shall
merge with the Companies to be merged by way
of absorption and authorize the Board of Directors
of the Company to do all such acts, execute
all such documents and adopt all such steps
as it deems necessary, appropriate or suitable
to implement and/or give effect to the terms
of the merger agreements
- --------------------------------------------------------------------------------------------------------------------------
CHINA TELECOM CORP LTD Agenda Number: 701542296
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1505D102
Meeting Type: AGM
Meeting Date: 30-May-2008
Ticker:
ISIN: CNE1000002V2
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the financial statements of the Company, Mgmt For For
the report of the Board of Directors, the report
of the Supervisory Committee and the report
of the International Auditor's for the YE 31
DEC 2007 and authorize the Board of Directors
[the Board] to prepare the budget of the Company
for the year 2008
2. Approve the profit distribution and the declaration Mgmt For For
and payment of a final dividend for the YE
31 DEC 2007
3. Re-appoint KPMG and KPMG Huazhen as the International Mgmt For For
Auditor and Domestic Auditor of the Company
for the YE 31 DEC 2008 and authorize the Board
to fix the remuneration of the Auditors
S.4.1 Authorize the Company to issue of debentures Mgmt Against Against
denominated in local or foreign currencies,
in 1 or more tranches, including, but not limited
to, short-term commercial paper, asset-backed
notes, Company bonds, corporate debts and asset
securitization products, from the date of this
meeting until the date on which the AGM of
the Company for the YE 2008 is held, with a
maximum outstanding repayment amount RMB 60
billion [the issue]
S.4.2 Authorize the Board or any 2 or more Directors Mgmt Against Against
of the Company [the Directors], taking into
consideration the specific needs of the Company
and other market conditions, to determine the
specific terms, conditions and other matters
of the issue [including, but not limited to,
the determination of the type, actual aggregate
amount, interest rate, rating, guarantee arrangements
and use of proceeds of the issue]; do all such
acts which are necessary and incidental to
the issue [including, but not limited to, the
securing of approve, the determination of underwriting
arrangements, and dissemination of relevant
application documents to the regulatory body,
and the securing of approve from the regulatory
body]; and take all such steps which are necessary
for the purposes of executing the issue [including,
but not limited to, the execution of all requisite
documentation and the disclosure of relevant
information in accordance with applicable laws],
and approve and ratify to the extend that any
of the aforementioned acts and steps that have
already been undertaken by the Board of Directors
in connection with the issue
S.5 Authorize the Company, to allot, issue and deal Mgmt Against Against
with additional shares of the Company [Shares]
and to make or grant offers, agreements and
options during and after the relevant period,
not exceeding the aggregate of 20% of the Company's
existing domestic shares and H shares, otherwise
than pursuant to: i) a rights issue; or ii)
any scrip dividend or similar arrangement;
and [Authority expires the earlier of the conclusion
of the next AGM of the Company or the expiration
of the 12 month period following the passing
of these special resolution]
S.6 Authorize the Board to increase the registered Mgmt Against Against
capital of the Company to reflect the issue
of shares in the Company under Special Resolution
5, and to make such appropriate and necessary
amendments to the Article of Association of
the Company as they think fit to reflect such
increases in the registered capital of the
Company and to take any other action and complete
any formality required to effect such increase
of the registered capital of the Company
- --------------------------------------------------------------------------------------------------------------------------
CHINA TELECOM CORP LTD Agenda Number: 701539845
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1505D102
Meeting Type: EGM
Meeting Date: 30-May-2008
Ticker:
ISIN: CNE1000002V2
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the equity transfer agreement dated Mgmt For For
31 MAR 2008 [Acquisition Agreement] entered
into between the Company and China Telecommunications
Corporation, as specified, pursuant to which,
inter alia, China Telecommunications Corporation
has agreed to sell, and the Company has agreed
to purchase, the entire equity interest in
Beijing Telecom at a purchase price of RMB
5,557.00 million payable in cash within 15
Business Days after the date of completion
of the Acquisition; and authorize the any 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
as may be necessary, desirable or expedient
to implement and/ or give effect to the terms
of the Acquisition Agreement
S.2 Amend, subject to the passing of Resolution Mgmt For For
No. 1, the Article 13 of the Articles of Association
of the Company as specified
S.3 Approve, subject to the passing of Resolution Mgmt For For
1, the merger of the Company with Beijing Telecom
by way of absorption after completion of the
Acquisition and authorize any Director of the
Company to do all such acts, execute all such
documents and adopt all such steps as it deems
necessary, appropriate or suitable to implement
the merger
- --------------------------------------------------------------------------------------------------------------------------
CHINA WATER AFFAIRS GROUP LTD Agenda Number: 701345692
- --------------------------------------------------------------------------------------------------------------------------
Security: G21090124
Meeting Type: AGM
Meeting Date: 07-Sep-2007
Ticker:
ISIN: BMG210901242
- --------------------------------------------------------------------------------------------------------------------------
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 2007
2.i Re-elect Mr. Li Ji Sheng as an Executive Director Mgmt For For
2.ii Re-elect Ms. Huang Saho Yun as an Independent Mgmt For For
Non-Executive Director
2.iii Re-elect Ms. Liu Dong as an Independent Non-Executive Mgmt For For
Director
2.iv Re-elect Mr. Chau Kam Wing as an Independent Mgmt For For
Non-Executive Director
2.V Re-elect Mr. Ong King Keung as an Independent Mgmt For For
Non-Executive Director
2.VI Authorize the Board of Directors to fix the Mgmt For For
Directors' remuneration
3. Re-appoint Messrs. Grant Thornton as the Auditors Mgmt For For
and authorize the Board of Directors to fix
their remuneration
4. Authorize the Directors of the Company, to allot, Mgmt Against Against
issue and deal with additional shares in the
capital of the Company and make or grant offers,
agreements and options [including warrants,
bonds and debentures convertible into shares
of the Company] during and after the relevant
period, not exceeding 20% of the aggregate
nominal amount of the issued share capital
of the Company otherwise than pursuant to a
Rights Issue or the exercise of any options
granted under the share option scheme or an
issue of shares upon the exercise of subscription
rights attached to the warrants which might
be issued by the Company or an issue of shares
in lieu of the whole or part of a dividend
on shares or any scrip dividend scheme 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. Authorize the Directors of the Company, to repurchase Mgmt For For
issued shares in the capital of the Company
during the relevant period, on The Stock Exchange
of Hong Kong Limited or any other stock exchange
on which the shares of the Company may be listed
and recognized by the Securities and Futures
Commission of Hong Kong and the Stock Exchange
for this purpose and subject to and in accordance
with all applicable laws and the requirements
of the Rules Governing the Listing of Securities
on the 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]
6. Approve, conditional upon the passing of Resolutions Mgmt Against Against
4 and 5, to add the aggregate nominal amount
of the share capital of the Company which are
purchased by the Company pursuant to Resolution
5 to the aggregate nominal amount of the share
capital of the Company that may be allotted
or agreed conditionally or unconditionally
to be allotted by the Directors of the Company
pursuant to and in accordance with Resolution
4
7. Approve, subject to and conditional upon the Mgmt Against Against
Listing Committee of The Stock Exchange of
Hong Kong Limited granting the listing of,
and permission to deal in, the shares of HKD
0.01 each in the share of the Company (representing
a maximum of 10% of the shares in issue as
at the date of passing of this Resolution)
to be issued pursuant to the exercise of options
which may be granted under the share option
scheme adopted by the Company on 06 SEP 2002
(the Share Option Scheme) and any other share
option schemes of the Company, the refreshment
of the scheme limit on grant of options under
the Share Option Scheme and any other share
option schemes of the Company up to 10% of
the shares in issue as at the date of passing
this Resolution (the Refreshed Scheme Limit)
and authorize the Directors of the Company
to do such acts and execute such documents
to implement the Share Option Scheme within
the Refreshed Scheme Limit
- --------------------------------------------------------------------------------------------------------------------------
CHINATRUST FINANCIAL HOLDINGS COMPANY LTD Agenda Number: 701588848
- --------------------------------------------------------------------------------------------------------------------------
Security: Y15093100
Meeting Type: AGM
Meeting Date: 13-Jun-2008
Ticker:
ISIN: TW0002891009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A.1 Business and financial reports for 2007. Non-Voting No vote
A.2 The Supervisors’ Report. Non-Voting No vote
A.3 Revision of CFHC & its subsidiaries' donation Non-Voting No vote
Policy.
A.4 Revision of part of the Procedures of Board Non-Voting No vote
Meetings.
B.1 Approve 2007 financial reports. Mgmt For For
B.2 Approve the distribution of earnings for 2007. Mgmt For For
B.3 Approve that the capital of the Company be increased Mgmt For For
by 6,889,714,150 New Taiwan Dollars (TWD) by
issuing a total of 688,971,415 new shares at
par value of TWD10 each to increase the working
capital and strengthen the operation of the
Company.
B.4 Amendment of Articles of Incorporation. Mgmt For For
B.5.1 Elect Jack J.T. Huang (ID: A100320106) as an Mgmt For For
Independent Director of the Company.
B.5.2 Elect C.Y. Wang (ID: A101021362) as an Independent Mgmt For For
Director of the Company.
B.5.3 Elect Jeffrey L.S. Koo (Shareholder NO: 79) Mgmt Against Against
as Director of the Company.
B.5.4 Elect Wen-long Yen (Shareholder NO: 686) as Mgmt Against Against
Director of the Company.
B.5.5 Elect Charles L.F. Lo (Shareholder NO: 355101), Mgmt Against Against
Representative of Chung Cheng Investment Co.,
Ltd., as Director of the Company.
B.5.6 Elect James Chen (Shareholder NO: 265), Representative Mgmt Against Against
of Kuan Ho Construction & Development Co.,
Ltd., as Director of the Company.
B.5.7 Elect Shih-Chuan Lin (Shareholder NO: 26799), Mgmt For For
Representative of Ho-Yeh Investment Co., Ltd.,
as a Supervisor of the Company.
B.5.8 Elect T.C. Tsai (Shareholder NO: 26799), Representative Mgmt For For
of Ho-Yeh Investment Co., Ltd., as a Supervisor
of the Company.
B.5.9 Elect Paul T.C. Liang (Shareholder NO: 434), Mgmt For For
as a Supervisor of the Company.
B.6 Approve the releasing of the Directors (including Mgmt For For
independent directors) from non-compete obligations.
B.7 Extraordinary Motions. Mgmt Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
CHUO DENKI KOGYO CO.,LTD. Agenda Number: 701637184
- --------------------------------------------------------------------------------------------------------------------------
Security: J07434103
Meeting Type: AGM
Meeting Date: 27-Jun-2008
Ticker:
ISIN: JP3517400002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Appoint a Corporate Auditor Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
CHUO MITSUI TRUST HOLDINGS,INC. Agenda Number: 701613348
- --------------------------------------------------------------------------------------------------------------------------
Security: J0752J108
Meeting Type: AGM
Meeting Date: 27-Jun-2008
Ticker:
ISIN: JP3892100003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Approve Reduction of Legal Reserve Mgmt For For
3. Amend the Articles of Incorporation Mgmt For For
4.1 Appoint a Director Mgmt For For
4.2 Appoint a Director Mgmt For For
4.3 Appoint a Director Mgmt For For
4.4 Appoint a Director Mgmt For For
4.5 Appoint a Director Mgmt For For
4.6 Appoint a Director Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CITIC INTERNATIONAL FINANCIAL HOLDINGS LTD Agenda Number: 701566068
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1636Y108
Meeting Type: AGM
Meeting Date: 22-May-2008
Ticker:
ISIN: HK0183011623
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements together with Mgmt For For
the Reports of the Directors and the Auditors
for the YE 31 DEC 2007
2.A.1 Re-elect Mr. Kong Dan as a Director Mgmt For For
2.A.2 Re-elect Mr. Chang Zhenming as a Director Mgmt For For
2.A.3 Re-elect Mr. Dou Jianzhong as a Director Mgmt For For
2.A.4 Re-elect Mr. Jose Barreiro as a Director Mgmt For For
2.A.5 Re-elect Mrs. Chan Hui Dor Lam Doreen as a Director Mgmt For For
2.A.6 Re-elect Mr. Chen Xiaoxian as a Director Mgmt For For
2.A.7 Re-elect Mr. Fan Yifei as a Director Mgmt For For
2.A.8 Re-elect Mr. Feng Xiaozeng as a Director Mgmt For For
2.A.9 Re-elect Mr. Manuel Galatas as a Director Mgmt For For
2A10 Re-elect Mr. Rafael Gil-Tienda as a Director Mgmt For For
2A11 Re-elect Mr. Ju Weimin as a Director Mgmt For For
2A12 Re-elect Mr. Lam Kwong Siu as a Director Mgmt For For
2A13 Re-elect Mr. Liu Jifu as a Director Mgmt For For
2A14 Re-elect Mr. Lo Wing Yat Kelvin as a Director Mgmt For For
2A15 Re-elect Mr. Roger Clark Spyer as a Director Mgmt Against Against
2A16 Re-elect Mr. Tsang Yiu Keung Paul as a Director Mgmt Against Against
2A17 Re-elect Mr. Wang Dongming as a Director Mgmt Against Against
2A18 Re-elect Mr. Zhao Shengbiao as a Director Mgmt For For
2.B Authorize the Board to fix the Directors' remuneration Mgmt For For
for the year 2007
3. Appoint KPMG as the Auditors and authorize the Mgmt For For
Board to fix their remuneration
4. Authorize the Directors of the Company, to allot, Mgmt Against Against
issue and deal with unissued shares in the
capital of the Company and make or grant offers,
agreements and options; the aggregate nominal
amount of share capital allotted or agreed
conditionally or unconditionally to be allotted,
otherwise than pursuant to 1) a Rights Issue;
or 2) the exercise of any option under any
option Scheme or under any option scheme or
similar arrangement for time being adopted
for the grant or issue to Officers and/or employees
of the Company and/or any of its subsidiaries
or any other person of shares or rights to
acquire shares of the Company; or 3) any scrip
dividend schemes or similar arrangement providing
for the allotment and issue of shares in lieu
of the whole or part of a dividend on shares
of the Company in accordance with the Articles
of Association of the Company; or 4) any adjustment
after the date of grant or issue of any options,
warrants or other securities referred to herein,
in the price at which shares in the capital
of the Company which shall be subscribed, on
exercise of relevant rights under such options,
rights to subscribe, warrants or other securities,
such adjustment being made in accordance with,
or as contemplated by, the terms of such options,
warrants or other securities; or 5) a specific
authority granted by the shareholders of the
Company in general meeting, subject to Resolution
6, shall not exceed 20% of the aggregate nominal
amount of the share capital of the Company
in issue at the date of passing this resolution
and the said approval shall be limited accordingly;
[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 as required by any applicable laws
or the Articles of Association of the Company
to be held]
5. Authorize the Directors of the Company, to repurchase Mgmt For For
the issued shares in the capital of the Company
on the Stock Exchange of Hong Kong Limited
or any other stock exchange on which shares
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;
the aggregate nominal amount of the shares
which may be re purchased by the Company pursuant
to the approval of this resolution shall not
exceed 10% of the aggregate nominal amount
of the share capital of the Company in issue
at the date of this resolution, and the said
approval shall be limited accordingly; [Authority
expires 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 by the as required by any applicable
laws or the Articles of Association of the
Company has to be held]
6. Approve, subject to the passing of Resolution Mgmt Against Against
5, the general mandate under Resolution 4 to
extend by increasing nominal amount of share
capital of the Company permitted to be allotted
or agreed conditionally or unconditionally
to be allotted by the Directors pursuant to
and in accordance with the mandate granted
under the Resolution 4 by an amount equivalent
to the aggregate nominal amount of the shares
in the capital of the Company which may be
repurchased by the Company pursuant to and
in accordance with the mandate granted under
Resolution 5, to the aggregate nominal amount
shall not exceed 10% of the existing issued
share capital of the Company as at the date
of passing of this resolution
- --------------------------------------------------------------------------------------------------------------------------
CITIC PAC LTD Agenda Number: 701366759
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1639J116
Meeting Type: EGM
Meeting Date: 03-Oct-2007
Ticker:
ISIN: HK0267001375
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve, subject to the approval of the Spin-off Mgmt For For
being granted by the Stock Exchange, the spin-off
of Dah Chong Hong Holdings Limited ['DCH Holdings'],
a subsidiary of the Company, and separate listing
of the shares of DCH Holdings on the Main Board
of the Stock Exchange of Hong Kong Limited
[the Stock Exchange] as specified, subject
to any variations or changes which are considered
by the Company's Directors not to be material
[the Proposed Spin-off], which constitutes
a material dilution [within the meaning under
the Rules Governing the Listing of Securities
on the Stock Exchange] of the Company's interest
in DCH Holdings and its subsidiaries and authorize
any one Director of the Company to do all such
acts, to enter into all such transactions and
arrangements and to make such amendments or
alterations as may be necessary or expedient
in order to give effect to the Spin-off
2. Approve, the Pre-IPO Share Option Scheme and Mgmt Against Against
the Post-IPO Share Option Scheme of DCH Holdings,
as specified [the Share Option Schemes]; and
authorize any one Director of the Company to
do all such acts and to enter into all such
transactions and arrangements as may be necessary
or expedient in order to give effect to the
Share Option Schemes
- --------------------------------------------------------------------------------------------------------------------------
CITY DEVELOPMENTS LTD, SINGAPORE Agenda Number: 701506353
- --------------------------------------------------------------------------------------------------------------------------
Security: V23130111
Meeting Type: AGM
Meeting Date: 24-Apr-2008
Ticker:
ISIN: SG1R89002252
- --------------------------------------------------------------------------------------------------------------------------
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 Auditors for
the YE 31 DEC 2007
2. Approve to declare a final tax-exempt [1-tier] Mgmt For For
ordinary dividend of 7.5 cents per ordinary
share and a special final tax-exempt [1-tier]
ordinary dividend of 12.5 cents per ordinary
share for the YE 31 DEC 2007 as recommended
by the Directors
3.A Approve the Directors' Fees of SGD 308,000.00 Mgmt For For
for the YE 31 DEC 2007 [year 2006 : SGD 291,124.00]
and Audit Committee Fees of SGD 47,500.00 per
quarter for the period from 1 JUL 2008 to 30
JUN 2009 [period 1 JUL 2007 to 30 JUN 2008:
SGD 47,500.00], with payment of the Audit Committee
fees to be made in arrears at the end of each
calendar quarter
3.B Approve the additional Directors' fees of SGD Mgmt For For
50,000.00 for each Director for the YE 31 DEC2007
4.A Re-elect Mr. Chow Chiok Hock as a Director, Mgmt For For
who retires in accordance with the Articles
of Association of the Company
4.B Re-elect Mr. Han Vo-Ta as a Director, who retires Mgmt For For
in accordance with the Articles of Association
of the Company
5.A Re-appoint Mr. Chee Keng Soon as a Director, Mgmt For For
pursuant to Section 153(6) of the Companies
Act, Chapter 50 of Singapore [the Companies
Act], to hold office from the date of this
AGM until the next AGM
5.B Re-appoint Mr. Tang See Chim as a Director, Mgmt For For
pursuant to Section 153(6) of the Companies
Act, Chapter 50 of Singapore [the Companies
Act], to hold office from the date of this
AGM until the next AGM
6. Re-appoint Messrs. KPMG as the Auditors and Mgmt For For
authorize the Directors to fix their remuneration
7. Authorize the Directors to issue ordinary shares Mgmt For For
in the capital of the Company whether by way
of rights, bonus or otherwise; and/or make
or grant offers, agreements or options [collectively,
'Instruments'] that might or would require
ordinary shares to be issued, including but
not limited to the creation and issue of [as
well as adjustments to] warrants, debentures
or other instruments convertible into ordinary
shares, at any time and upon such terms and
conditions and for such purposes and to such
persons as the Directors may, in their absolute
discretion, deem fit; and [notwithstanding
the authority conferred by this ordinary resolution
may have ceased to be in force] issue ordinary
shares in pursuance of any Instrument made
or granted by the Directors while this ordinary
resolution was in force; provided that: 1)
the aggregate number of ordinary shares to
be issued pursuant to this ordinary resolution
[including ordinary shares to be issued in
pursuance of Instruments made or granted pursuant
to this ordinary resolution but excluding ordinary
shares which may be issued pursuant to any
adjustments effected under any relevant instrument],
does not exceed 50% of the issued ordinary
shares in the capital of the Company [as calculated
in accordance with this resolution], of which
the aggregate number of ordinary shares to
be issued other than on a pro-rata basis to
shareholders of the Company [including ordinary
shares to be issued in pursuance of Instruments
made or granted pursuant to this ordinary resolution
but excluding ordinary shares which may be
issued pursuant to any adjustments effected
under any relevant instrument] does not exceed
20% of the issued ordinary shares in the capital
of the Company [as calculated in accordance
with this resolution]; 2) [subject to such
manner of calculation as may be prescribed
by the Singapore Exchange Securities Trading
Limited [SGX-ST]] for the purpose of determining
the aggregate number of ordinary shares that
may be issued under this resolution, the percentage
of issued ordinary shares shall be based on
the issued ordinary shares in the capital of
the Company at the time this resolution is
passed, after adjusting for: i) new ordinary
shares arising from the conversion or exercise
of any convertible securities or share options
or vesting of share awards which are outstanding
and subsisting at the time this resolution
is passed; and ii) any subsequent consolidation
or subdivision of ordinary shares; 3) in exercising
the authority conferred by this resolution,
the Company shall comply with the provisions
of the Listing Manual of the SGX-ST for the
time being in force [unless such compliance
has been waived by the SGX-ST] and the Articles
of Association for the time being of the Company;
[Authority expires the earlier at the conclusion
of the next AGM of the Company or the date
by which the next AGM of the Company is required
by law to be held]
8. Authorize the Directors of the Company, for Mgmt For For
the purposes of Sections 76C and 76E of the
Companies Act, to purchase or otherwise acquire
issued ordinary shares and/or non-redeemable
convertible non-cumulative preference shares
[Preference Shares] not exceeding in aggregate
the prescribed limit [as hereinafter defined],
at such price or prices as may be determined
by the Directors of the Company from time to
time up to the maximum price [as hereinafter
defined], whether by way of: i) market purchases
[each a Market Purchase] on the SGX-ST; and/or
ii) off-market purchases [each an Off-Market
Purchase] effected otherwise than on the SGX-ST
in accordance with any equal access scheme(s)
as may be determined or formulated by the Directors
of the Company as they may, in their absolute
discretion, deem fit, which schemes shall satisfy
all the conditions prescribed by the Companies
Act, and otherwise in accordance with all other
laws, regulations and rules of the SGX-ST as
may for the time being be applicable; [Authority
expires the earlier at the date on which the
next AGM of the Company is held or the date
by which the next AGM of the Company is required
by law to be held]; and authorize the Directors
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 by this resolution
9. Authorize the Directors to offer and grant options Mgmt Against Against
in accordance with the provisions of the City
Developments Share Option Scheme 2001 [the
Scheme] and to allot and issue from time to
time such number of ordinary shares in the
capital of the Company as may be required to
be issued pursuant to the exercise of the options
granted under the scheme provided that the
aggregate number of new ordinary shares to
be issued pursuant to the scheme not exceeding
8% of the total number of issued ordinary shares
in the capital of the Company from time to
time
10. Authorize the Company, its subsidiaries and Mgmt For For
its associated companies that are not listed
on the SGX-ST, or an approved exchange, over
which the Company, its subsidiaries and/or
its interested person(s), have control, or
any of them, for the purpose of Chapter 9 of
the Listing Manual of the SGX-ST, to enter
into any of the transactions falling within
the category of interested person transactions,
particulars of which are as specified, with
any party who is of the class or classes of
interested persons specified, provided that
such transactions are entered into in accordance
with the review procedures for interested person
transactions as specified; [Authority expires
at the conclusion of the next AGM of the Company];
and authorize the Directors of the Company
and each of them to complete and do all such
acts and things [including executing all such
documents as may be required] as they or he
may consider expedient or necessary or in the
interests of the Company to give effect to
the IPT Mandate and/or this resolution
Transact any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
CLP HLDGS LTD Agenda Number: 701525404
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1660Q104
Meeting Type: AGM
Meeting Date: 29-Apr-2008
Ticker:
ISIN: HK0002007356
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and adopt the audited financial statements Mgmt For For
and the reports of the Directors and the Auditors
for the YE 31 DEC 2007
2. Declare a final dividend of HKD 0.92 per share Mgmt For For
3.A Elect Mr. Paul Arthur Theys as a Director Mgmt For For
3.B Re-elect the Honourable Sir Michael Kadoorie Mgmt For For
as a Director
3.C Re-elect the Honourable Sir Sze Yuen Chung as Mgmt For For
a Director
3.D Re-elect Mr. John Andrew Harry Leigh as a Director Mgmt For For
3.E Re-elect Mr. Kan Man Lok Paul as a Director Mgmt For For
3.F Re-elect Mr. Ronald James McAulay as a Director Mgmt For For
3.G Re-elect Professor Tsui Lam Sin Lai Judy as Mgmt For For
a Director
3.H Re-elect Sir Roderick Ian Eddington as a Director Mgmt For For
4. Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For For
of the Company and authorize the Directors
to fix Auditors' remuneration for the YE 31
DEC 2008
5. Authorize the Directors of the Company to allot, Mgmt Against Against
issue and dispose of additional shares of the
Company make or grant offers, agreements, options
or warrants which would or might require the
exercise of such powers, during and after the
relevant period, the aggregate nominal value
of share capital allotted or agreed to be allotted
[whether pursuant to an option or otherwise]
by the Directors of the Company pursuant to:
i) a rights issue, or ii) any option scheme
or similar arrangement or the time being adopted
for the grant or issue to the officers and/or
employees of the Company and/or any f its subsidiaries
of shares or rights to acquire shares of the
Company or iii) any scrip dividend or similar
arrangement pursuant to the Articles of Association
of the Company from time to time, shall not
exceed 5 % of the aggregate nominal amount
of the share capital of the Company in issue
at the date of this resolution and the said
mandate shall be limited accordingly; [Authority
expires at the conclusion of the next AGM of
the Company; or the expiration of the period
within which the next AGM of the Company is
required by law to be held]
6. Authorize the Directors of the Company during Mgmt For For
the relevant period to exercise all the powers
of the Company to purchase or otherwise acquire
shares of HKD 5.00 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, provided that the aggregate
nominal amount of shares so purchased or otherwise
acquired shall not exceed 10% of the aggregate
nominal amount of the share capital of the
Company in issue at the date of this resolution;
[Authority expires at the conclusion of the
next AGM of the Company; or the expiration
of the period within which the next AGM of
the Company is required by law to be held]
7. Approve the conditional upon the passing of Mgmt Against Against
Resolution 5 and 6 [as specified], the aggregate
nominal amount of the shares which are purchased
or otherwise acquired by the Company pursuant
to Resolution 6 shall be added to the aggregate
nominal amount of the shares which may be issued
pursuant to Resolution 5
- --------------------------------------------------------------------------------------------------------------------------
CNOOC LIMITED Agenda Number: 932892690
- --------------------------------------------------------------------------------------------------------------------------
Security: 126132109
Meeting Type: Annual
Meeting Date: 29-May-2008
Ticker: CEO
ISIN: US1261321095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 TO RECEIVE AND CONSIDER THE AUDITED STATEMENT Mgmt For For
OF ACCOUNTS TOGETHER WITH THE REPORT OF DIRECTORS
AND AUDITORS' REPORT.
A2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED Mgmt For For
31 DECEMBER 2007.
A3A TO RE-ELECT MR. FU CHENGYU AS EXECUTIVE DIRECTOR. Mgmt For For
A3B TO RE-ELECT MR. ZHOU SHOUWEI AS EXECUTIVE DIRECTOR. Mgmt For For
A3C TO RE-ELECT MR. YANG HUA AS EXECUTIVE DIRECTOR. Mgmt For For
A3D TO RE-ELECT PROFESSOR LAWRENCE J. LAU AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR.
A3E TO RE-ELECT MR. WANG TAO AS A NEW INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR.
A3F TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF EACH OF THE DIRECTORS.
A4 TO RE-APPOINT THE COMPANY'S INDEPENDENT AUDITORS Mgmt For For
AND TO AUTHORIZE THE BOARD OF DIRECTORS TO
FIX THEIR REMUNERATION.
B1 TO GRANT A GENERAL MANDATE TO DIRECTORS TO REPURCHASE Mgmt For For
SHARES IN THE CAPITAL OF THE COMPANY NOT EXCEEDING
10% OF SHARE CAPITAL.
B2 TO GRANT A GENERAL MANDATE TO DIRECTORS TO ALLOT, Mgmt Against Against
ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE
CAPITAL NOT EXCEEDING 20%.
B3 TO EXTEND GENERAL MANDATE GRANTED TO DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH SHARES WHICH
SHALL NOT EXCEED 10% OF CAPITAL.
- --------------------------------------------------------------------------------------------------------------------------
CNOOC LTD Agenda Number: 701407290
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1662W117
Meeting Type: EGM
Meeting Date: 06-Dec-2007
Ticker:
ISIN: HK0883013259
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and ratify the Revised Cap for the "Provision Mgmt For For
of exploration and support services" category
of continuing connected transactions, as specified
2. Approve the Non-exempt Continuing Connected Mgmt For For
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 any 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
3. Approve and ratify the Proposed Caps for each Mgmt For For
category of the Non-exempt Continuing Connected
Transactions, as specified
- --------------------------------------------------------------------------------------------------------------------------
CNOOC LTD Agenda Number: 701536647
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1662W117
Meeting Type: AGM
Meeting Date: 29-May-2008
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 2007
a.2 Declare a final dividend for the YE 31 DEC 2007 Mgmt For For
a.3.1 Re-elect Mr. Fu Chengyu as a Executive Director Mgmt For For
a.3.2 Re-elect Mr. Zhou Shouwei as a Executive Director Mgmt For For
a.3.3 Re-elect Mr. Yang Hua as a Executive Director Mgmt For For
a.3.4 Re-elect Professor Lawrence J. Lau as a Independent Mgmt For For
Non-Executive Director
a.3.5 Elect Mr. Wang Tao as a new Independent Non-Executive Mgmt For For
Director
a.3.6 Authorize the Board of Directors to fix the Mgmt For For
remuneration of each of the Directors
a.4 Re-appoint the Company's Independent Auditors Mgmt For For
and authorize the Board of Directors to fix
their remuneration
b.1 Authorize the Directors of the Company, subject Mgmt For For
to paragraph (b) below, the exercise by the
Directors during the Relevant Period [as hereinafter
defined] of all the powers of the Company to
repurchase shares in the capital of the Company
on The Stock Exchange of Hong Kong Limited
[the Stock Exchange] or on 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
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
[the Listing Rules], or of any other Recognized
Stock Exchange and the Articles of Association
[the Articles] of the Company; the aggregate
nominal amount of shares of the Company which
the Company is authorized to repurchase pursuant
to the approval in paragraph (a) above shall
not exceed 10'%of the aggregate nominal amount
of the share capital of the Company in issue
as at the date of the passing of this resolution;
and [Authority expires the earlier of the conclusion
of the next AGM of the Company or the expiration
of the period within which the next AGM of
the Company is required by any applicable laws
or the Articles of the Company to be held]
b.2 Authorize the Directors of the Company, subject Mgmt Against Against
to the following provisions of this resolution,
the exercise by the Directors during the Relevant
Period [as hereinafter defined] of all the
powers of the Company to allot, issue and deal
with additional shares in the capital of the
Company and to make or grant offers, agreements
and options [including bonds, notes, warrants,
debentures and securities convertible into
shares of the Company] which would or might
require the exercise of such powers; authorize
the Directors, the approval in paragraph (a)
above during the Relevant Period to make or
grant offers, agreements and options [including
bonds, notes, warrants, debentures and securities
convertible into shares of the Company] which
would or might require the exercise of such
powers after the end of the Relevant Period;
the aggregate nominal amount of share capital
of the Company 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 in paragraph (a) above, otherwise
than pursuant to: (i) a Rights Issue [as hereinafter
defined]; (ii) an issue of shares pursuant
to any specific authority granted by shareholders
of the Company in general meeting, including
upon the exercise of rights of subscription
or conversion under the terms of any warrants
issued by the Company or any bonds, notes,
debentures or securities convertible into shares
of the Company; (iii) an issue of shares pursuant
to the exercise of any option granted under
any share option scheme or similar arrangement
for the time being adopted by the Company and/or
any of its subsidiaries; (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 referred to above, in the price
at which shares in the Company shall be subscribed,
and/or in the number of shares in the Company
which shall be subscribed, on exercise of re1evant
rights under such options, warrants or other
securities, such adjustment being made in accordance
with, or as contemplated by the terms of such
options, rights to subscribe or other securities
shall not exceed 20% of the aggregate nominal
amount of the share capital of the Company
in issue as at the date of the passing of this
resolution; and [Authority expires the earlier
of the conclusion of the next AGM of the Company
or the expiration of the period within which
the next AGM of the Company is required by
any applicable Laws or the Articles of the
Company to be held]
b.3 Authorize the Directors, subject to the passing Mgmt Against Against
of the resolutions B1 and B2 as specified to
allot, issue and deal with additional shares
or the Company pursuant to resolution B2 specified
in this notice by the addition to it of an
amount representing the aggregate nominal amount
of the shares in the capital of the Company
which are repurchased by the Company pursuant
to and since the granting to though Company
of the general mandate to repurchase shares
in accordance with resolution B1 set out in
this notice, provided that such extended amount
shall not exceed 10% of the aggregate nominal
amount of the share capital of the Company
in issue as at the date of the passing of this
Resolution
- --------------------------------------------------------------------------------------------------------------------------
CNP ASSURANCES, PARIS Agenda Number: 701407682
- --------------------------------------------------------------------------------------------------------------------------
Security: F1876N318
Meeting Type: MIX
Meeting Date: 18-Dec-2007
Ticker:
ISIN: FR0000120222
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative
E.1 Approve to review the Merger Agreement of Ecureuil Mgmt For For
Vie into Cnp Assurances agreed upon pursuant
to a Merger Agreement providing for the contributions
by the Company pursuant to a merger of all
of its assests, with the corresponding taking
over of all its liabilities, all the provisions
of this Merger Agreement; and the accounting
net value brought by Ecureuil Vie is of EUR
2,025,192,517.77, the shareholders meeting
records that, since Cnp Assurances Company
owns that totality of the shares making up
the Company's capital, there shall be no capital
increase as a result of the merger, and the
Company shall be dissolved without any liquidation
E.2 Approve the difference between the amount of Mgmt For For
the patrimony value brought by Ecureuil Vie
of EUR 2,025,192,517.77 and the amount of the
shares nominal value of EUR 2,004,999,882.00,
estimated at EUR 20,192,635.77, will from the
merger bonus; and authorize the Board of Directors
to charge on the merger bonus the merger costs
against the related premiums
O.3 Approve to reconstitute in the accounts of the Mgmt For For
Company the capitalization reserves of Ecureuil
Vie, which amounts to EUR 806,741,168.09, and
to transfer EUR 806,741,168.09 from the optional
reserves accounts to capitalization reserves
after this appropriation, the optional reserves
is of EUR 1,165,308,311.13
O.4 Grant full powers to the bearer of an ordinal, Mgmt For For
a copy or extract of the minutes of this meeting
to carry out all filings, publications and
other formalities prescribed by Law
- --------------------------------------------------------------------------------------------------------------------------
COCA-COLA FEMSA, S.A.B DE C.V. Agenda Number: 932834460
- --------------------------------------------------------------------------------------------------------------------------
Security: 191241108
Meeting Type: Annual
Meeting Date: 08-Apr-2008
Ticker: KOF
ISIN: US1912411089
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 REPORT OF THE BOARD; PRESENTATION OF FINANCIAL Mgmt For
STATEMENTS, REPORT OF CHIEF EXECUTIVE OFFICER
AND OPINION OF BOARD AND REPORTS OF CHAIRMAN
OF AUDIT AND CORPORATE PRACTICES COMMITTEES.
02 REPORT WITH RESPECT TO THE COMPLIANCE OF TAX Mgmt For
OBLIGATIONS, PURSUANT TO ARTICLE 86, SUBSECTION
XX OF THE INCOME TAX LAW.
03 APPLICATION OF THE RESULTS FOR THE 2007 FISCAL Mgmt For
YEAR, INCLUDING THE PAYMENT OF A CASH DIVIDEND,
IN MEXICAN PESOS.
04 DETERMINE AS THE MAXIMUM AMOUNT OF RESOURCES Mgmt For
TO BE USED FOR THE SHARE REPURCHASE PROGRAM,
THE AMOUNT OF $400,000,000.00 MEXICAN PESOS,
PURSUANT TO ARTICLE 56 OF THE SECURITIES MARKET
LAW.
05 ELECTION OF PROPRIETARY AND ALTERNATE MEMBERS Mgmt For
AND SECRETARIES OF BOARD OF DIRECTORS, IN ACCORDANCE
WITH SECURITIES MARKET LAW.
06 PROPOSAL TO INTEGRATE: (I) FINANCE AND PLANNING, Mgmt For
(II) AUDIT, AND (III) CORPORATE PRACTICES;
APPOINTMENT OF THEIR RESPECTIVE CHAIRMAN, AND
RESOLUTION WITH RESPECT TO THEIR REMUNERATION.
07 APPOINTMENT OF DELEGATES FOR THE EXECUTION AND Mgmt For
FORMALIZATION OF THE MEETING'S RESOLUTION.
08 READING AND, IF APPLICABLE, APPROVAL OF THE Mgmt For
MINUTES.
- --------------------------------------------------------------------------------------------------------------------------
COLLIERS CRE PLC Agenda Number: 701550748
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Security: G2270E127
Meeting Type: AGM
Meeting Date: 12-May-2008
Ticker:
ISIN: GB0030531205
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the accounts of the Company Mgmt For For
for the YE 31 DEC 2007 together with the reports
of the Directors and the Auditors thereon
2. Approve the remuneration report as specified Mgmt Against Against
of the annual report
3. Approve to declare a final dividend on the ordinary Mgmt For For
shares of 3.45p per share for the YE 31 DEC
2007
4. Re-elect Sir John Ritblat as a Director [conditional Mgmt Abstain Against
upon the passing of a special resolution 11
to approve the changes in the Company's Articles
of Association]
5. Re-elect Mr. Andrew Graham as a Director Mgmt For For
6. Re-elect Mr. Colin Wagman as a Director Mgmt For For
7. Elect Mr. Christopher Newell as a Director Mgmt For For
8. Elect Mr. David Munns as a Director Mgmt For For
9. Re-appoint Baker Tilly UK Audit LLP as the Auditors Mgmt For For
of the Company until the conclusion of the
next general meeting at which accounts are
laid before the Company
10. Authorize the Directors to determine the remuneration Mgmt For For
of the Auditors
S.11 Approve the changes in the Company's Articles Mgmt For For
of Association primarily to reflect certain
new provisions in the Companies Act 2006 [the
2006 Act]
S.12 Approve, conditional upon passing of Resolution Mgmt For For
11 and the coming into force of Section 175
of the 2006 Act [expected to be on 01 OCT 2008]
to amend the Articles of Association adopted
pursuant to Resolution 11, to give the Directors
authority to approve direct or indirect interests
that conflict or may conflict with the Company's
interest
S.13 Approve to renew in the usual way the annual Mgmt For For
authority to allot new shares for cash up to
5% of the present issued share capital, other
than to existing shareholders
14. Approve the buy back of up to 15% of the present Mgmt For For
issued share capital by way of Market Purchases
15. Approve the variation to the Nil Cost Option Mgmt For For
Scheme
- --------------------------------------------------------------------------------------------------------------------------
COMMANDER COMMUNICATIONS LTD Agenda Number: 701401159
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Security: Q26724106
Meeting Type: AGM
Meeting Date: 30-Nov-2007
Ticker:
ISIN: AU000000CDR7
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements and reports Non-Voting No vote
of the Directors and the Auditor for the YE
on 30 JUN 2007
2.a Re-elect Mr. Neil Martin McDermott as a Director Mgmt For For
of the Company, who retires from office in
accordance with the Constitution
2.b Re-elect Mr. Terence Winters as a Director of Mgmt For For
the Company, who retires from the office in
accordance with the Constitution
3. Adopt the remuneration report in the Company's Mgmt For For
2007 annual report
- --------------------------------------------------------------------------------------------------------------------------
COMMONWEALTH BANK OF AUSTRALIA, SYDNEY NSW Agenda Number: 701377500
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Security: Q26915100
Meeting Type: AGM
Meeting Date: 07-Nov-2007
Ticker:
ISIN: AU000000CBA7
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial report, the Directors' Non-Voting No vote
report and the Auditor's report for the FYE
30 JUN 2007
2. Appoint PricewaterhouseCoopers as the Auditors Mgmt For For
of Commonwealth Bank of Australia and authorize
the Directors to fix the remuneration of the
Auditors
3.A Re-elect Mr. Reg J. Clairs as a Director, in Mgmt For For
accordance with Articles 11.1 and 11.2 of the
Constitution of Commonwealth Bank of Australia
3.B Re-elect Mr. Harrison H. Young as a Director, Mgmt For For
in accordance with Articles 11.4(b) and 11.2
of the Constitution of Commonwealth Bank of
Australia
3.C Re-elect Sir John A Anderson as a Director, Mgmt For For
in accordance with Articles 11.4(b) and 11.2
of the Constitution of Commonwealth Bank of
Australia
4. Approve the remuneration report for the YE 30 Mgmt For For
JUN 2007
5. Approve, in accordance with ASX Listing Rules Mgmt For For
10.14 and 10.15 for the participation of Mr.
Ralph J. Norris in the Group Leadership Share
Plan of Commonwealth Bank of Australia [GLSP];
and to grant AUD 11.56 Million worth of Shares
to Mr. Ralph Norris, Chief Executive Officer,
under the Group Leadership Share Plan
- --------------------------------------------------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE Agenda Number: 932762378
- --------------------------------------------------------------------------------------------------------------------------
Security: 204412209
Meeting Type: Special
Meeting Date: 30-Aug-2007
Ticker: RIO
ISIN: US2044122099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO AMEND THE COMPANY'S BY-LAWS. Mgmt For For
02 PROPOSAL FOR A FORWARD STOCK SPLIT, PURSUANT Mgmt For For
TO WHICH EACH AND EVERY CURRENT SHARE ISSUED
BY THE COMPANY, BOTH COMMON AND PREFERRED,
SHALL BECOME TWO SHARES OF THE SAME TYPE AND
CLASS, AS THE CASE MAY BE, AND THE CORRESPONDING
ADJUSTMENT OF ARTICLE 5 AND ARTICLE 6 OF THE
COMPANY'S BY-LAWS.
03 CONSOLIDATION OF THE AMENDMENTS TO THE COMPANY'S Mgmt For For
BY-LAWS, MENTIONED ABOVE IN ITEMS I AND II
HEREIN, IF SUCH PROPOSED MODIFICATIONS ARE
APPROVED.
04 RATIFICATION OF CVRD'S ACQUISITION OF THE CONTROLLING Mgmt For For
SHARE OF AMCI HOLDINGS AUSTRALIA, AS REQUIRED
BY ARTICLE 256 SECTION 1 OF THE BRAZILIAN CORPORATE
LAW.
05 REPLACEMENT OF A BOARD MEMBER. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE Agenda Number: 932874236
- --------------------------------------------------------------------------------------------------------------------------
Security: 204412209
Meeting Type: Annual
Meeting Date: 29-Apr-2008
Ticker: RIO
ISIN: US2044122099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1A APPRECIATION OF THE MANAGEMENTS' REPORT AND Mgmt No vote
ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007
O1B PROPOSAL FOR THE DESTINATION OF PROFITS OF THE Mgmt No vote
SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT
BUDGET FOR THE COMPANY
O1C APPOINTMENT OF THE MEMBERS OF THE FISCAL COUNCIL Mgmt No vote
O1D ESTABLISHMENT OF THE REMUNERATION OF THE SENIOR Mgmt No vote
MANAGEMENT AND FISCAL COUNCIL MEMBERS
E2A THE APPROVAL FOR THE PROTOCOL AND JUSTIFICATION Mgmt No vote
OF MERGER OF FERRO GUSA CARAJAS S.A., A WHOLLY
OWNED SUBSIDIARY OF THE COMPANY, PURSUANT TO
ARTICLES 224 AND 225 OF THE BRAZILIAN CORPORATE
LAW
E2B TO RATIFY THE APPOINTMENT OF DELOITTE TOUCHE Mgmt No vote
TOHMATSU AUDITORES INDEPENDENTES, THE EXPERTS
HIRED TO APPRAISE THE VALUE OF THE COMPANY
TO BE MERGED
E2C TO DECIDE ON THE APPRAISAL REPORT, PREPARED Mgmt No vote
BY THE EXPERT APPRAISERS
E2D THE APPROVAL FOR THE MERGER OF FERRO GUSA CARAJAS Mgmt No vote
S.A., WITHOUT A CAPITAL INCREASE OR THE ISSUANCE
OF NEW SHARES BY THE COMPANY
- --------------------------------------------------------------------------------------------------------------------------
CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES SA CAF, GUIPUZCOA Agenda Number: 701558390
- --------------------------------------------------------------------------------------------------------------------------
Security: E31774115
Meeting Type: OGM
Meeting Date: 07-Jun-2008
Ticker:
ISIN: ES0121975017
- --------------------------------------------------------------------------------------------------------------------------
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
08 JUN 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
1. Approve the annual accounts and Management of Mgmt For For
the Board for the Company and the group for
the period 2007
2. Approve the application of earnings from 2007 Mgmt For For
including dividends of 8, 5 EUR per share
3. Grant authority for the acquisition of own shares Mgmt For For
over-riding the authorization granted 02 JUN
2007
4. Appoint and re-elect the Board Members Mgmt Against Against
5. Re-elect the Accounts Auditors Mgmt For For
6. Authorize the Board for the execution of the Mgmt For For
resolutions adopted in the meeting
7. Approve the minutes Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
COOKSON GROUP PLC Agenda Number: 701539720
- --------------------------------------------------------------------------------------------------------------------------
Security: G24108212
Meeting Type: AGM
Meeting Date: 15-May-2008
Ticker:
ISIN: GB00B07V4P80
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report of the Directors and the Mgmt For For
audited accounts of the Company for the YE
31 DEC 2007
2. Declare a final dividend of 8.75pence per ordinary Mgmt For For
share for the YE 31 DEC 2007to be paid on 09
JUN 2008 to ordinary shareholders on the register
of members at close of business on 23MAY 2008
3. Approve the remuneration report of the Directors Mgmt For For
for the YE 31 DEC 2007
4. Re-elect Mr. J.P Oosterveld as a Director of Mgmt For For
the Company
5. Re-elect Mr. B.W Perry as a Director of the Mgmt For For
Company
6. Re-elect Mr. J.G Sussens as a Director of the Mgmt For For
Company
7. Re-elect Mr. N.R Salmon as a Director of the Mgmt For For
Company
8. Re-appoint KPMG Audit Plc as the Auditor of Mgmt For For
the Company to hold office from the conclusion
of the meeting until the conclusion of the
next general meeting of the Company at which
accounts are laid
9. Authorize the Directors, subject to the passing Mgmt For For
of Resolution 8, to determine the Auditor's
remuneration
10. Approve to renew the authority conferred on Mgmt For For
the Directors by point 9.2 of Article 9 of
the Company's Articles of Association; [Authority
expires the earlier of the conclusion of the
Company's AGM in 2009 or 30 JUN2009], and that
for such period the Section 89 amount shall
be GBP 7,086,467
S.11 Approve to renew, subject to passing of the Mgmt For For
Resolution 10, the power conferred on the Directors
by Point 9.3 of Article 9 of the Company's
Articles of Association; [Authority expires
the earlier of the conclusion of the Company's
AGM in 2009or 30 JUN2009], and that for such
period the Section 89 amount shall be GBP 1,062,970
S.12 Authorize the Company, pursuant to Article 6 Mgmt For For
of the Company's Articles of Association, for
the purpose of Section 166 of the Companies
Act 1985, to make market purchases [Section
163 of the Act] of up to 21,259,402 ordinary
shares of 10p each in the capital of the Company,
at a minimum price of 10p and not more than
105% of the average of the closing price of
the Company's ordinary shares as derived from
the London Stock Exchange Daily Official List,
for the 5 business days preceding the date
on which such share is contracted to be purchased
and the price stipulated by Article 5(1) of
the buy-back and stabilization regulation of
22 DEC 2003; [Authority expires the earlier
of the conclusion of the AGM of the Company
in 2009 or 30 JUN2009]; the Company, before
the expiry, may make a contract to purchase
its ordinary shares which will or may be executed
wholly or partly after such expiry and may
make a purchase of its ordinary shares under
that contract
13. Authorize the Company, for the purposes of part Mgmt For For
14 of the Companies Act 2006 [i] to make political
donations to political parties, and/or Independent
election candidates [ii] to make political
donations to political organizations other
than political parties; and to incur political
expenditure up to an aggregate amount of GBP
100,000 and the amount authorized under each
of Resolution [i] to [iii] shall also be limited
to such amount; all the existing authorisations
and approvals relating to political donations
or expenditure under part 10 A of the Companies
Act 1985 are herby revoked without prejudice
to any donationmade or expenditure incurred
prior to the date hereof pursuant to such authorisation
or approval [Authority expires earlier of the
conclusion of the next AGM in 2009 and 30 JUN
2009]
S.14 Adopt the Articles of the Company with effect Mgmt For For
from the end of this AGM the Articles be produced
to the meeting marked Version A and installed
by the Chairman of the meeting for the purposes
of identification in substitution for and to
the exclusion of the existing Articles
S.15 Authorize the Directors for the purposes of Mgmt For For
Section 175 of the Companies Act 2006, with
effect from 00.01am on 01 OCT 2008 or any any
later date and amend the Articles of Association
by the deletion of Articles 100,101,102 in
their entirety and by the insertion in their
place of new Articles 100, 100A,101,102,102A
and 103 as specified
- --------------------------------------------------------------------------------------------------------------------------
COPPERCO LTD Agenda Number: 701385800
- --------------------------------------------------------------------------------------------------------------------------
Security: Q2849A100
Meeting Type: AGM
Meeting Date: 13-Nov-2007
Ticker:
ISIN: AU000000CUO8
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Receive the financial statements for the Company Non-Voting No vote
and its consolidated entities for the YE 30
JUN 2007, and the reports of the Directors
and the Auditors thereon
1. Adopt the remuneration report for the YE 30 Mgmt Against Against
JUN 2007
2. Re-elect, for all purposes, Mr. Keith Liddell Mgmt For For
as a Director of the Company, who retires by
rotation pursuant to Clause 13.2 of the Company's
Constitution and Listing Rule 14.4
3. Re-elect, for the purposes of Clause 13.4 of Mgmt For For
the Company's Constitution and Listing Rule
14.4 and for all other purposes, Mr. Peter
Patrikeos as a Non-executive Director
4. Re-elect, for the purposes of Clause 13.4 of Mgmt For For
the Company's Constitution and Listing Rule
14.4 and for all other purposes, Mr. Hon John
Moore Ao as a Non-executive Director
5. Ratify and approve, for the purposes of Listing Mgmt For For
Rule 7.4 of the Listing Rules and for all purposes,
the allotment and issue of 5,714,285 shares
at an issue price of 35 cents per share and
2,500,000 share at an issue price of 40 cents
per share and otherwise on the terms and conditions
as specified
6. Approve, pursuant to and in accordance with Mgmt Against Against
Rule 7.2, Exception 9 of the Listing Rules,
the issue of securities under the Employee
Incentive Scheme for employees and Directors
known as "CopperCo Limited Employee Share Option
Plan", as specified, as an Exception to Listing
Rule 7.1
7. Approve, pursuant to and in accordance with Mgmt Against Against
Rule 7.2, Exception 9 of the Listing Rules,
the issue of securities under the Employee
Incentive Scheme for employees and Directors
known as "CopperCo Limited Employee Share Plan",
as specified, as an Exception to Listing Rule
7.1
8. Approve, pursuant to and in accordance with Mgmt Against Against
Rule 7.2, Exception 9 of the Listing Rules,
the issue of securities under the Employee
Incentive Scheme for employees and Directors
known as "CopperCo Limited Executive Directors
and Employees Option Plan", as specified, as
an Exception to Listing Rule 7.1
9. Approve, for the purposes of Clause 13.7 of Mgmt For For
the Company's Constitution and Listing Rule
10.17, to increase the Director's fees payable
in aggregate to the Non-executive Directors
of the Company by AUD 300,000 to AUD 500,000
per annum in total
10. Approve to revise the vesting hurdles to allow Mgmt Against Against
the Tranche 1 1,500,000 options to vest and
be exercisable
- --------------------------------------------------------------------------------------------------------------------------
COSMOS INITIA CO.,LTD. Agenda Number: 701627183
- --------------------------------------------------------------------------------------------------------------------------
Security: J08958100
Meeting Type: AGM
Meeting Date: 27-Jun-2008
Ticker:
ISIN: JP3970200006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Expand Business Lines Mgmt For For
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
4 Appoint a Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
COVIDIEN LTD Agenda Number: 932808871
- --------------------------------------------------------------------------------------------------------------------------
Security: G2552X108
Meeting Type: Annual
Meeting Date: 18-Mar-2008
Ticker: COV
ISIN: BMG2552X1083
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT H. BRUST Mgmt For For
1C ELECTION OF DIRECTOR: JOHN M. CONNORS, JR. Mgmt Against Against
1D ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN Mgmt For For
1E ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE Mgmt For For
1F ELECTION OF DIRECTOR: KATHY J. HERBERT Mgmt For For
1G ELECTION OF DIRECTOR: RANDALL J. HOGAN, III Mgmt For For
1H ELECTION OF DIRECTOR: RICHARD J. MEELIA Mgmt For For
1I ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For
1J ELECTION OF DIRECTOR: TADATAKA YAMADA Mgmt For For
1K ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO Mgmt For For
02 APPOINTMENT OF INDEPENDENT AUDITORS AND AUTHORIZATION Mgmt For For
OF THE AUDIT COMMITTEE TO SET THE AUDITORS'
REMUNERATION
- --------------------------------------------------------------------------------------------------------------------------
CREDIT SUISSE GROUP, ZUERICH Agenda Number: 701506341
- --------------------------------------------------------------------------------------------------------------------------
Security: H3698D419
Meeting Type: OGM
Meeting Date: 25-Apr-2008
Ticker:
ISIN: CH0012138530
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 442073, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
1. Approve the annual report, the Parent Company's Mgmt No vote
2007 financial statements and the Group 2007
consolidated financial statements
2. Grant discharge to the Members of the Board Mgmt No vote
of Directors and the Executive Board
3. Approve the capital reduction owing to completion Mgmt No vote
of the share buy back program
4. Approve the appropriation of retained earnings Mgmt No vote
5.1 Amend the Articles of Association: by amending Mgmt No vote
the Corporate name [legal form]
5.2 Amend the Articles of Association by the deletion Mgmt No vote
of provisions concerning contributions in kind
6.1.A Re-elect Mr. Thomas W. Bechtler to the Board Mgmt No vote
of Directors
6.1.B Re-elect Mr. Robert H. Benmosche to the Board Mgmt No vote
of Directors
6.1.C Re-elect Mr. Peter Brabeck-Letmathe to the Board Mgmt No vote
of Directors
6.1.D Re-elect Mr. Jean Lanier to the Board of Directors Mgmt No vote
6.1.E Re-elect Mr. Anton Van Rossum to the Board of Mgmt No vote
Directors
6.1.F Re-elect Mr. Ernst Tanner to the Board of Directors Mgmt No vote
6.2 Elect KPMG Klynveld Peat Marwick Goerdeler SA Mgmt No vote
as Independent Auditors and the Group Independent
Auditors
6.3 Elect BDO Visura as the Special Auditors Mgmt No vote
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN RECORD DATE AND RECEIPT OF AUDITORS NAMES.
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.
- --------------------------------------------------------------------------------------------------------------------------
CRH PLC Agenda Number: 701519603
- --------------------------------------------------------------------------------------------------------------------------
Security: G25508105
Meeting Type: AGM
Meeting Date: 07-May-2008
Ticker:
ISIN: IE0001827041
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements and reports Mgmt For For
of Directors and the Auditors
2. Declare a dividend Mgmt For For
3.A Re-elect Mr. N. Hartery as a Director Mgmt For For
3.B Re-elect Mr. T.W. Hill as a Director Mgmt For For
3.C Re-elect Mr. K. McGowan as a Director Mgmt For For
3.D Re-elect Mr. J.M.C. O'Connor as a Director Mgmt For For
3.E Re-elect Mr. U.H. Felcht as a Director Mgmt For For
4. Approve the remuneration of Auditors Mgmt For For
S.5 Approve the disapplication of pre-emption rights Mgmt For For
S.6 Grant authority to purchase own ordinary shares Mgmt For For
S.7 Grant authority to re-issue Treasury shares Mgmt For For
S.8 Amend the Memorandum of Association Mgmt For For
S.9 Amend the Articles of Association Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CSR PLC, CAMBRIDGE Agenda Number: 701519437
- --------------------------------------------------------------------------------------------------------------------------
Security: G1790J103
Meeting Type: AGM
Meeting Date: 15-May-2008
Ticker:
ISIN: GB0034147388
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements for the 52 Mgmt For For
week period ended 28 DEC 2007, together with
the reports of the Directors and the Auditors
thereon
2. Approve the remuneration report as specified Mgmt For For
of the Company's annual report for the 52 week
period ended 28 DEC 2007
3. Elect Mr. Jozef van Beurden as a Director Mgmt For For
4. Elect Mr. Chris Ladas as a Director Mgmt For For
5. Re-elect Mr. James Collier as a Director, who Mgmt For For
retires by rotation
6. Re-elect Mr. Anthony Carlisle as a Director, Mgmt For For
who retires by rotation
7. Re-appoint Deloitte & Touche LLP as the Auditors, Mgmt For For
until the conclusion of the next general meeting
at which audited accounts are laid before the
Company and authorize the Directors to determine
their remuneration
8. Authorize the Company and all the Companies Mgmt For For
that are subsidiaries of the Company at any
time during the period for which the resolution
has effect: i) make political donations to
political parties and/or independent election
candidates not exceeding GBP 12,500 in total;
ii) make political donations to political organizations
other than political parties not exceeding
GBP 12,500 in total; and iii) incur political
expenditure not exceeding GBP 12,500 in total,
during the period beginning with the date of
passing of this resolution and ending on the
conclusion of the AGM of the Company in 2009
unless such authority is previously renewed,
varied or revoked by the Company in the general
meeting; for the purposes of this resolution
the terms 'political donation', 'political
parties', 'independent election candidates',
'political organizations' and 'political expenditure'
have the meanings given by the Sections 363
to 365 of the Companies Act 2006
9. Authorize the Directors, in substitution for Mgmt For For
any previous authority or authorities, to exercise
all powers of the Company to allot relevant
securities [Section 80 of the Companies Act
1985] of the Company up to an aggregate nominal
amount of GBP 44,099 during the period commencing
on the date of the passing of this resolution;
[Authority expires at the conclusion of the
AGM of the Company to be held in 2009 or 15
months from the date of passing of this resolution];
and the Directors may allot relevant securities
after the expiry of this authority in pursuance
of such an offer or agreement made prior to
such expiry
S.10 Authorize the Directors, in substitution for Mgmt For For
any existing authority, subject to the passing
of Resolution 9 and pursuant to Section 95(1)
of the Companies Act 1985 [the 'Act'], to allot
equity securities [Section 94 of the Act] for
cash pursuant to the authority given by Resolution
9 above and/or to sell treasury shares where
such sale is treated as an allotment of equity
securities by virtue of Section 94(3A) of the
Act, as if Section 89[1] of the Act, provided
that this power shall be limited to the allotment
of equity securities: i) in connection with
a rights issue, open offer or any other pre-emptive
offer in favor of the holders of ordinary share
[excluding any treasury shares] where the equity
securities attributable to the interest of
all such holders are proportionate [as nearly
as may be] to the respective numbers of ordinary
shares held by them [but including, in connection
with any such issue, the making of such arrangements
as the Directors may deem necessary or expedient
to deal with the problems under the laws of
any territory or in connection with fractional
entitlements of shares represented by depository
receipts or otherwise however]; and ii) up
to an aggregate nominal amount of GBP 6,615;
[Authority shall expire at the conclusion of
the AGM of the Company to be held in 2009 or
15 months from the date of this resolution];
and the Directors may allot equity securities
after the expiry of this authority in pursuance
of such an offer or agreement made prior to
such expiry
S.11 Authorize the Company, for the purposes of Section Mgmt For For
166 of the Companies Act 1985 [the Act], to
purchase the Company's own fully paid ordinary
shares of 0.1p each by way of one or more market
purchases [Section 163(3) of the Act] provided
that: i) the maximum number of ordinary shares
which may be purchased is 13,229,896; ii) the
minimum price [exclusive of expenses] which
may be paid for any ordinary share is 0.1p;
iii) the maximum price [exclusive of expenses]
which may be paid for any ordinary share is
no more than 5% above the average of the middle
market quotations of any ordinary share of
the Company as published in the London Stock
Exchange Daily Official List, for the 5 business
days immediately before the day on which such
ordinary share is purchased; [Authority expire
at the conclusion of the next AGM of the Company
to be held in 2009 or 15 months from the date
of passing of this resolution]; the Company,
before the expiry, may make a contract to purchase
ordinary shares which will or may be executed
wholly or partly after such expiry
S.12 Adopt the Articles of Association of the Company Mgmt For For
in substitution for, and to the exclusion of,
the existing Articles of Association as specified
- --------------------------------------------------------------------------------------------------------------------------
DAIHATSU MOTOR CO.,LTD. Agenda Number: 701633085
- --------------------------------------------------------------------------------------------------------------------------
Security: J09072117
Meeting Type: AGM
Meeting Date: 27-Jun-2008
Ticker:
ISIN: JP3496600002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Directors and Mgmt For For
Corporate Auditors
5 Approve Provision of Retirement Allowance for Mgmt For For
Directors
- --------------------------------------------------------------------------------------------------------------------------
DAIICHIKOSHO CO.,LTD. Agenda Number: 701618463
- --------------------------------------------------------------------------------------------------------------------------
Security: J0962F102
Meeting Type: AGM
Meeting Date: 22-Jun-2008
Ticker:
ISIN: JP3475200006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt Against Against
2.2 Appoint a Corporate Auditor Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
DAIMLER AG, STUTTGART Agenda Number: 701354689
- --------------------------------------------------------------------------------------------------------------------------
Security: D1668R123
Meeting Type: EGM
Meeting Date: 04-Oct-2007
Ticker:
ISIN: DE0007100000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting No vote
DEPENDING ON SOME SUBCUSTODIANS' PROCESSING
IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
1. Amendment to the Article of Association in respect Mgmt For For
of the company's name being changed to Daimler
AG
2. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For
Amendment to the Article of Association in
respect of the Company's name being changed
to Daimler-Benz AG
3. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For
Resolution on a special audit as per Section
142(1) of the German Stock Corporation Act
in connection with the waste of financial means
regarding the name change of the Company
4. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For
Resolution of a vote of no-confidence against
Mr. Erich Klemm, member of the Supervisory
Board
5. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For
Amendment to the Article of Association in
respect of the shareholders meeting being held
in Stuttgart as of the 2009 FY if the previous
two meetings were held at a different place
6. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For
Amendment to the Article of Association in
respect of age-restrictions for members of
the Supervisory Board
7. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For
Amendment to the Article of Association in
respect of members of the Supervisory Board
being interdicted to be a member of the Board
of Managing Directors of another DAX-30 Company
8. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For
Amendment to the Article of Association in
respect of shareholders statements
9. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For
Amendment to the Article of Association in
connection with special counting methods
10. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For
Amendment to the Article of Association in
respect of the minutes of the shareholders
meeting being taken
11. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For
Amendment to the Article of Association in
respect of the company being transformed into
a European Company [SE]
12. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For
Resolution on a special audit as per Section
142[1] of the German Stock Corporation Act
in connection with the merger between the Company
and Chrysler Corporation
13. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For
Resolution on a special audit as per Section
142[1] of the German Stock Corporation Act
in connection with the stock option plan 2003
14. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For
Resolution on a special audit as per Section
142[1] of the German Stock Corporation Act
in connection with the interview given by Mr.
Juergen Schrempp to Financial Times
15. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For
Resolution on a special audit as per Section
142[1] of the German Stock Corporation Act
in connection with improper actions of current
or former members of the Board of Managing
Directors or of the Supervisory Board
16. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For
Resolution on a special audit as per Section
142[1] of the German Stock Corporation Act
in connection with incomplete or inaccurate
information given by Dr. Zetsche and other
employees of the Company
17. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For
Resolution on a special audit as per Section
142[1] of the German Stock Corporation Act
in connection with the control of the former
chairman of the Board of Managing Directors
Mr. Juergen Schrempp
- --------------------------------------------------------------------------------------------------------------------------
DAMPSKIBSSELSKABET NORDEN A/S, KOBENHAVN Agenda Number: 701519944
- --------------------------------------------------------------------------------------------------------------------------
Security: K19911146
Meeting Type: AGM
Meeting Date: 23-Apr-2008
Ticker:
ISIN: DK0060083210
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
A. Receive the Board of Directors' report on the Mgmt Abstain Against
Company's activities during the past year
B.1 Presentation of the audited annual report for Mgmt For For
adoption
B.2 Ratify the acts of the Board of Directors and Mgmt For For
the Board of Management
C. Approve the distribution of profits as specified Mgmt For For
D. Re-elect Messrs. Mogens Hugo and Alison J.F. Mgmt For For
Riegels and elect Mr. Karsten Knudsen as the
Members of the Board of Directors
E. Re-appoint PricewaterhouseCoopers Statsautoriseret Mgmt For For
Revisionsselskab, as a state authorized public
accountants for the period until the next general
meeting
F.1 Amend the Article 1, Article 2, Article 3, Article Mgmt Against Against
4 , Article 5, Article 6, Article 7, Article
8, Article 9, Article 10, Article 11, Article
12, Article 13, Article 14, Article 15, Article
16, Article 17, Article 18 and Article 19 of
the Company's Articles of Association, as specified
f.2 Authorize the Board of Directors to adopt the Mgmt For For
resolutions for the distribution of extraordinary
dividends pursuant to Section 109 a of the
Public Companies Act; if adopted, the specified
provision will be included as Article 20 in
the current Articles of Association and as
Article 13 in the Company's Articles of Association
[on the condition that the other amendments
to the Articles of Association are finally
adopted as proposed]
f.3 Approve the specified guidelines for incentive-based Mgmt For For
remuneration of the Members of the Board of
Directors; if the specified guidelines are
approved by the Company in the general meeting,
the specified provision will be included as
Article 21 in the current Articles of Association
and as Article 11 a in the Company's new Articles
of Association [on the condition that the other
amendments to the Articles of Association are
finally adopted as proposed]
f.4 Authorize the Board of Directors for a period Mgmt For For
of time until the next AGM, to arrange for
the Company to acquire treasury shares at a
nominal value of up to 10% of the share capital
at the market price quoted at the time of the
acquisition with a deviation of up to 10%
f.5 Authorize the Chairman of the Board of Directors, Mgmt For For
or whomever he may appoint, to carry out filings
with the Danish Commerce and Companies Agency
and to make such changes-including amendments
in the prepared documents-as may be requested
by the Danish Commerce and Companies Agency
as a condition for registration
- --------------------------------------------------------------------------------------------------------------------------
DAMPSKIBSSELSKABET NORDEN A/S, KOBENHAVN Agenda Number: 701578518
- --------------------------------------------------------------------------------------------------------------------------
Security: K19911146
Meeting Type: EGM
Meeting Date: 28-May-2008
Ticker:
ISIN: DK0060083210
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1. Amend the Company's Articles of Association Mgmt Against Against
to the effect that i) each single Article will
be get a headline, ii) each provision will
be numbered, iii) the order of several provisions
will be changed, iv) certain provisions will
be deleted and v) new provisions will be added
as follows: Article 1, 1.1, 1.2, 2, 2.1. 3,
4a, 4b, 4c, 4d, 4e, 4f, 4g, 5a, 5.1, 5.2, 5c,
5.3, 5.6, 5d, 6a, 6.1, 6b, 6c, 6.2, 6d, 6.5,
6.6, 6.7, 6e, 7(1), 6.3, 7(2) and 7(3), 7,
7.1, 7.2, 8a, 8b, 8c, 9, 11d, 7.3, 10a, 8,
8.1, 10b, 10c, 8.2, 11a, 9.1, 11b and 11c,
9.2, 11d, 7.3, 9.3, 9.4, 12, 13, 10. 10.1,
14a, 10.2. 14b, 10.3, 14c, 10.4, 15a, 10.5,
15b and 15c 10.6 and 10.7, 15d, 10.8, 15e,
15f, 15g, 16, 17, 12, 12.114, 14.1, 18a, 18b,
18c, 18d, 19 as specified
2. Authorize the Chairman of the Board of Directors, Mgmt For For
or whomsoever he may appoint, to carry out
filings with the Danish Commerce and Companies
Agency and to make such changes including amendments
in prepared documents as may be requested by
the Danish Commerce and Companies Agency or
other authorities as a condition for registration
- --------------------------------------------------------------------------------------------------------------------------
DANSKE BANK AS Agenda Number: 701462234
- --------------------------------------------------------------------------------------------------------------------------
Security: K22272114
Meeting Type: AGM
Meeting Date: 04-Mar-2008
Ticker:
ISIN: DK0010274414
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA. MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 444371 DUE TO CHANGE IN VOTING STATUS OF
RESOLUTION 8. 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 and statutory Mgmt For For
report; grant discharge to Directors; and approve
the allocation of income and dividends of DKK
8.50 per share
2. Re-elect Messrs. Alf Duch-Pedersen, Henning Mgmt For For
Christophersen, Sten Scheibye, Claus Vastrup
and Birgit Aagaard-Svendsen to the Supervisory
Board; and elect Mr. Mats Jansson as a new
Member of the Supervisory Board
3. Re-elect Grant Thronton and elect KPMG as the Mgmt For For
Auditors
4. Authorize the Board of Directors to allow Danske Mgmt For For
Bank to acquire own shares by way of ownership
or pledge to an aggregate nominal value of
10% of the share capital in accordance with
Section 48 of the Danish Companies Act
5. Approve the specified guidelines for the Incentive Mgmt For For
based Compensation for Executive Management
and the Board
6. Amend the Articles regarding definition of Board Mgmt For For
Quorum
7. Approve to apply the bill deposited in UK Parliament Mgmt For For
to allow conversion of subsidiary in Northern
Ireland into a Branch
8. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
amend the Articles to remove possibility of
Board to issue shares without Preemptive Rights
- --------------------------------------------------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC. Agenda Number: 932759763
- --------------------------------------------------------------------------------------------------------------------------
Security: 237194105
Meeting Type: Annual
Meeting Date: 14-Sep-2007
Ticker: DRI
ISIN: US2371941053
- --------------------------------------------------------------------------------------------------------------------------
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
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
RITA P. WILSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING MAY 25, 2008.
- --------------------------------------------------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD, SINGAPORE Agenda Number: 701483694
- --------------------------------------------------------------------------------------------------------------------------
Security: Y20246107
Meeting Type: AGM
Meeting Date: 02-Apr-2008
Ticker:
ISIN: SG1L01001701
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the Directors' report and Mgmt For For
audited accounts for the YE 31 DEC 2007 and
the Auditors' report thereon
2. Declare a one-tier tax exempt final dividend Mgmt For For
of 20 cents per ordinary share, for the YE
31 DEC 2007
3.a Approve to sanction the amount of SGD 1,750,945 Mgmt For For
proposed as the Directors' fees for 2007
3.b Approve to sanction the amount of SGD 1,000,000 Mgmt For For
proposed as special remuneration for Mr. Koh
Boon Hwee for 2007
4.a Re-elect Mr. John Alan Ross as a Director, who Mgmt For For
retires under Article 95 of the Company's Articles
of Association
4.b Re-elect Mr. Wong Ngit Liong as a Director, Mgmt For For
who retires under Article 95 of the Company's
Articles of Association
5. Re-elect Mr. Christopher Cheng Wai Chee, who Mgmt For For
retires under Article 101 of the Company's
Articles of Association
6. Appoint PricewaterhouseCoopers as the Auditors Mgmt For For
of the Company in place of the retiring Auditors,
Messrs Ernst & Young, to hold office until
the conclusion of the next AGM of the Company
and authorize the Directors to fix their remuneration
7.a Authorize the Board of Directors of the Company Mgmt Against Against
to allot and issue from time to time such number
of ordinary shares in the capital of the Company
["DBSH Ordinary Shares"] as may be required
to be issued pursuant to the exercise of the
options under the DBSH Share Option Plan provided
always that the aggregate number of new DBSH
Ordinary Shares to be issued pursuant to the
DBSH Share Option Plan and the DBSH Share Plan
[previously known as the DBSH Performance Share
Plan] shall not exceed 7.5% of the total number
of issued shares [excluding treasury shares]
in the capital of the Company from time to
time
7.b Authorize the Board of Directors of the Company Mgmt Against Against
to offer and grant awards in accordance with
the provisions of the DBSH Share Plan and to
allot and issue from time to time such number
of DBSH Ordinary Shares as may be required
to be issued pursuant to the vesting of awards
under the DBSH Share Plan, provided always
that the aggregate number of new DBSH Ordinary
Shares to be issued pursuant to the DBSH Share
Plan and the DBSH Share Option Plan shall not
exceed 7.5% of the total number of issued shares
[excluding treasury shares] in the capital
of the Company from time to time
7.c Authorize the Directors of the Company to: (a) Mgmt For For
(i) issue shares in the capital of the Company
[shares] whether by way of rights, bonus or
otherwise; and/or (ii) make or grant offers,
agreements or options [collectively, Instruments]
that might or would require shares to be issued,
including but not limited to the creation and
issue of [as well as adjustments to] warrants,
debentures or other instruments convertible
into shares, at any time and upon such terms
and conditions and for such purposes and to
such persons as the Directors may in their
absolute discretion deem fit; and (b) [notwithstanding
the authority conferred by this Resolution
may have ceased to be in force] issue shares
in pursuance of any instrument made or granted
by the Directors while this Resolution was
in force, provided that: the aggregate number
of shares to be issued pursuant to this Resolution
[including shares to be issued in pursuance
of Instruments made or granted pursuant to
this Resolution] does not exceed 50% of the
total number of issued shares [excluding treasury
shares] in the capital of the Company [as calculated
in accordance with this Resolution], of which
the aggregate number of shares to be issued
other than on a pro rata basis to shareholders
of the Company [including shares to be issued
in pursuance of Instruments made or granted
pursuant to this Resolution] does not exceed
20% of the total number of issued shares [excluding
treasury shares] in the capital of the Company
[as calculated in accordance with this Resolution];
[subject to such manner of calculation and
adjustments as may be prescribed by the Singapore
Exchange Securities Trading Limited [SGX-ST]
for the purpose of determining the aggregate
number of shares that may be issued under this
Resolution, the percentage of issued shares
shall be based on the total number of issued
shares [excluding treasury shares] in the capital
of the Company at the time this Resolution
is passed, after adjusting for: (i) new shares
arising from the conversion or exercise of
any convertible securities or share options
or vesting of share awards which are outstanding
or subsisting at the time this Resolution is
passed; and (ii) any subsequent bonus issue,
consolidation or subdivision of shares; in
exercising the authority conferred by this
Resolution, the Company shall comply with the
provisions of the Listing Manual of the SGX-ST
for the time being in force [unless such compliance
has been waived by the SGX-ST] and the Articles
of Association for the time being of the Company;
and [Authority expires at the earlier of the
conclusion of the next AGM of the Company or
the date by which the next AGM of the Company
is required by Law to be held]
- --------------------------------------------------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD, SINGAPORE Agenda Number: 701483810
- --------------------------------------------------------------------------------------------------------------------------
Security: Y20246107
Meeting Type: EGM
Meeting Date: 02-Apr-2008
Ticker:
ISIN: SG1L01001701
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Authorize the Directors of the Company, for Mgmt For For
the purposes of Sections 76C and 76E of the
Companies Act, Chapter 50 [the Companies Act],
the exercise by the Directors of DBSH of all
the powers of DBSH to purchase or otherwise
acquire issued ordinary shares in the capital
of the DBSH [Ordinary Shares], not exceeding
10% of the issued Ordinary Shares of DBSH,
at such price or prices as may be determined
by the Directors from time to time up to the
maximum price whether by way of: i) market
purchase(s) on the Singapore Exchange Securities
Trading Limited [SGX-ST] transacted through
the Central Limit Order Book Trading System
and/or any other Securities Exchange on which
the Ordinary Shares may for the time being
be listed and quoted [Other Exchange]; and/or
ii) off-market purchase(s) [if effected otherwise
than on the SGX-ST as the case may be, Other
Exchange] in accordance with any equal access
Scheme(s) as may be determined or formulated
by the Directors as they consider fit, which
Scheme(s) shall satisfies the conditions prescribed
by the Companies Act and otherwise in accordance
with all other Laws and regulations and rules
of the SGX-ST or, as the case may be, Other
Exchange as may for the time being applicable
[the Share Purchases Mandate]; [Authority expires
the earlier of the date of the next AGM of
DBSH is held and the date by which next AGM
of DBSH is required by the Law to be held];
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 and/or he may consider
expedient or necessary to give effect to the
transactions contemplated and/or authorized
by this resolution
S.2 Amend the Article 91 of the Articles of Association Mgmt For For
of the Company as specified
- --------------------------------------------------------------------------------------------------------------------------
DE LONGHI SPA, TREVISO Agenda Number: 701493378
- --------------------------------------------------------------------------------------------------------------------------
Security: T3508H102
Meeting Type: OGM
Meeting Date: 22-Apr-2008
Ticker:
ISIN: IT0003115950
- --------------------------------------------------------------------------------------------------------------------------
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
23 APR 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT
YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM
IS MET OR THE MEETING IS CANCELLED. THANK YOU.
1. Approve the financial statement at 31 DEC 2007, Mgmt No vote
the Board of Directors, the Auditors and the
Audit firm report, adjournment thereof
2. Appoint and emoluments of the Board of Directors Mgmt No vote
Members, adjournment thereof
3. Approve the Emoluments Plan, adjournment thereof Mgmt No vote
4. Authorize to buy back own shares, adjournment Mgmt No vote
thereof
- --------------------------------------------------------------------------------------------------------------------------
DELL INC. Agenda Number: 932788372
- --------------------------------------------------------------------------------------------------------------------------
Security: 24702R101
Meeting Type: Annual
Meeting Date: 04-Dec-2007
Ticker: DELL
ISIN: US24702R1014
- --------------------------------------------------------------------------------------------------------------------------
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
SALLIE L. KRAWCHECK Mgmt For For
ALAN (A.G.) LAFLEY Mgmt For For
JUDY C. LEWENT Mgmt For For
KLAUS S. LUFT Mgmt For For
THOMAS W. LUCE, III Mgmt For For
ALEX J. MANDL Mgmt For For
MICHAEL A. MILES Mgmt For For
SAM NUNN Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITOR Mgmt For For
03 APPROVAL OF THE AMENDED AND RESTATED 2002 LONG-TERM Mgmt For For
INCENTIVE PLAN
SH1 EXECUTIVE STOCKOWNERSHIP GUIDELINES Shr For Against
SH2 DECLARATION OF DIVIDEND Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
DENBURY RESOURCES INC. Agenda Number: 932781479
- --------------------------------------------------------------------------------------------------------------------------
Security: 247916208
Meeting Type: Special
Meeting Date: 19-Nov-2007
Ticker: DNR
ISIN: US2479162081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE AN AMENDMENT TO OUR RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF SHARES OF OUR AUTHORIZED COMMON STOCK
FROM 250,000,000 SHARES TO 600,000,000 SHARES.
02 PROPOSAL TO APPROVE AN AMENDMENT TO OUR RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO SPLIT OUR COMMON
SHARES 2-FOR-1.
03 PROPOSAL TO GRANT AUTHORITY TO THE COMPANY TO Mgmt Against Against
EXTEND THE SOLICITATION PERIOD IN THE EVENT
THAT THE SPECIAL MEETING IS POSTPONED OR ADJOURNED
FOR ANY REASON.
- --------------------------------------------------------------------------------------------------------------------------
DENWAY MOTORS LTD Agenda Number: 701552362
- --------------------------------------------------------------------------------------------------------------------------
Security: Y2032Y106
Meeting Type: AGM
Meeting Date: 29-May-2008
Ticker:
ISIN: HK0203009524
- --------------------------------------------------------------------------------------------------------------------------
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 Independent
Auditor for the YE 31 DEC 2007
2.i Declare a final dividend Mgmt For For
2.ii Declare a special dividend Mgmt For For
3.i Re-elect Mr. Zhang Baoqing as a Director Mgmt For For
3.ii Re-elect Mr. Fu Shoujie as a Director Mgmt For For
3.iii Re-elect Mr. Lee Ka Lun as a Director Mgmt For For
3.iv Re-elect Mr. Fung Ka Pun as a Director Mgmt For For
3.v Authorize the Board of Directors to fix the Mgmt For For
remuneration of the Directors
4. Re-appoint the Auditor and authorize the Board Mgmt For For
of Directors to fix the remuneration of the
Auditor
5. Authorize the Directors, during the relevant Mgmt For For
period [as specified] of all powers of the
Company to repurchase shares in the capital
of the Company on The Stock Exchange of Hong
Kong Limited [the Stock Exchange] or on any
other stock exchange on which the shares of
the Company may be listed and recognized by
the Securities and Futures Commission and the
Stock Exchange for this purpose, subject to
and in accordance with all applicable laws
and the requirements of the Rules Governing
the Listing of Securities on the Stock Exchange
or of any other stock exchange as amended from
time to time; 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; [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]
6. Authorize the Directors of the Company, to allot, Mgmt Against Against
issue and deal with additional shares in the
capital of the Company and to make and grant
offers, agreements and options [including warrants,
bonds, debentures, notes and other securities
which carry rights to subscribe for or are
convertible into shares of the Company]; to
make and grant offers, agreements and options
[including warrants, bonds, debentures, notes
and other securities which carry rights to
subscribe for or are convertible into shares
of the Company] which would or might require
shares to be allotted, during and after the
relevant period; shall not exceed 20% of the
aggregate nominal amount of the issued share
capital of the Company at the date of the passing
of this resolution; otherwise than pursuant
to: a) a rights issue [as specified]; or b)
an issue of shares upon the exercise of subscription
rights under any option scheme or similar arrangement
for the time being adopted for the grant or
issue to the grantees as specified in such
scheme or similar arrangement of shares or
rights to acquire shares of the Company; or
c) any issue of shares pursuant to the exercise
of rights of subscription or conversion under
the terms of any existing warrants, bonds,
debentures, notes and other securities of the
Company which carry rights to subscribe for
or are convertible into shares of the Company;
or d) an issue of shares pursuant to any scrip
dividend or similar arrangement providing for
the allotment of shares in lieu of the whole
or part of the dividend on shares of the Company
in accordance with the Articles of Association
of the Company; [Authority expires at 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]
7. Approve, conditional upon the passing of the Mgmt Against Against
ordinary Resolutions 5 and 6 in the notice
convening this meeting, to extend the general
mandate granted to the Directors of the Company
to exercise the powers of the Company to allot,
issue and deal with any additional shares of
the Company pursuant to ordinary Resolution
6 of the notice convening this meeting 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 ordinary
Resolution 5 of the notice convening this meeting,
provided that such extended 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
- --------------------------------------------------------------------------------------------------------------------------
DESIRE PETROLEUM PLC, MALVERN WORCESTERSHIRE Agenda Number: 701582769
- --------------------------------------------------------------------------------------------------------------------------
Security: G27343105
Meeting Type: AGM
Meeting Date: 11-Jun-2008
Ticker:
ISIN: GB0002689494
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the reports of the Directors Mgmt For For
and the Auditors and the accounts for the YE
31 DEC 2007
2. Re-elect Mr. D. L. Clifton OBE as a Director Mgmt Against Against
of the Company, who retires by rotation
3. Re-elect Mr. A. G. Windham as a Director of Mgmt Against Against
the Company, who retires by rotation
4. Elect Mr. R Lyons as a Director of the Company, Mgmt For For
who retires having been appointed since the
last AGM
5. Re-appoint UHY Hacker Young Manchester LLP as Mgmt For For
the Auditors of the Company and authorize the
Audit Committee to determine their remuneration
6. Authorize the Directors, for the purpose of Mgmt For For
the Section 80 of the Companies Act 1985, to
allot relevant securities up to an aggregate
nominal amount of GBP 227,128; [Authority expires
at the conclusion of the AGM in 2009]; and,
before such expiry, the Company make offer
or agreement which would or might require relevant
securities to be allot after this security
expiry
S.7 Authorize the Directors, subject to Resolution Mgmt For For
6 being passed and in accordance with Section
95 of the Companies Act 1985 [the Act], to
allot securities [Section 94 of the Act] for
cash, pursuant to the authority conferred by
Resolution 6, as if Section 89(1) of the Act
did not apply to the allotment, provided that
this power is limited to the allotment of equity
securities: a) in connection with an offer
[whether by way of a rights issue, open offer
or otherwise] to the ordinary shareholders
of the Company; and b) up to an aggregate nominal
amount of GBP 113,564
S.8 Authorize the Company, subject to and in accordance Mgmt For For
with the provisions of the Companies Act 2006
and the Articles of Association of the Company,
to supply documents or information to members,
or persons nominated by members, by making
them available on a website
S.9 Adopt the new Articles of Association as specified Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BOERSE AG, FRANKFURT AM MAIN Agenda Number: 701525884
- --------------------------------------------------------------------------------------------------------------------------
Security: D1882G119
Meeting Type: AGM
Meeting Date: 21-May-2008
Ticker:
ISIN: DE0005810055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting No vote
DEPENDING ON SOME SUBCUSTODIANS' PROCESSING
IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2007 FY with the report
of the Supervisory Board, the Group financial
statements and Group annual report and the
report of the Board of Managing Directors pursuant
to Sections 289(4) and 315(4) of the German
Commercial Code
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 425,000,000 as follows: payment
of a dividend of EUR 2.10 per no-par share;
EUR 22,013,007.20 shall be allocated to the
other revenue reserves; ex-dividend and payable
date: 22 MAY 2008
3. Ratification of the acts of the Board of Managing Mgmt For For
Directors
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5.A Elections to the Supervisory Board: Dr. Konrad Mgmt For For
Hummler
5.B Elections to the Supervisory Board: Mr. B. David Mgmt For For
Krell
6. Resolution on the revocation of the existing Mgmt For For
authorized capital, the creation of a new authorized
Capital II, and the correspond amendment to
the Articles of Association; the Board of Managing
Directors shall be authorized with the consent
of the Supervisory Board, to increase the company's
share capital by up to EUR 14,800,000 through
the issue of up to new bearer no-par shares
against payment in cash and/or kind, on or
before 20 MAY 2013; shareholders shall be granted
subscription rights except for a capital increase
of up to 10% of the Company's share capital
against payment in cash if the new shares are
issued at a price not materially be low their
market price, for a capital increase against
payment in kind in connection with mergers
and acquisitions, for the issue of Employee
shares of up to EUR 3,000,000 and for residual
amounts
7. Authorization to acquire own shares: the Company Mgmt For For
shall be authorized to acquire own shares of
up to 10% of its share capital, at prices not
deviating more than 10% from the market price
of the shares, on or before 31 OCT 2009; the
Company shall also be authorized to use put
and call options for the acquisition of own
shares of up to 5% of the Company's share capital,
at a price neither more than 10% above, nor
more than 20% below the market price of the
shares; the Board of Managing Directors shall
be authorized to dispose of the shares in a
manner other than the stock exchange or an
offer to all shareholders if the shares are
sold at a price not materially below their
market price, to use the shares in connection
with mergers and acquisitions, as employee
shares or within the scope of the Company's
Profit Sharing Plan or Stock Option Plan 2003,
and to retire the share
8. Approval of the Control and Profit Transfer Mgmt For For
Agreement with the Company's wholly owned subsidiary
Deutsche Boerse Dienstleistungs AG, effective
until at least 31 DEC 2012
9. Approval of the Control and Profit Transfer Mgmt For For
Agreement with the Company's wholly owned subsidiary
Deutsche Boerse Systems AG, effective upon
its entry in the Commercial Register of Deutsche
Boerse Systems AG
10. Amendment to the Articles of Association in Mgmt For For
respect of the Supervisory Board comprising
18 Members upon the shareholders' meeting 2009
11. Amendment to the Articles of Association in Mgmt For For
respect of resolutions of the Supervisory Board
requiring a quorum of at least half of its
Members
12. Appointment of the Auditors for the 2008 FY: Mgmt For For
KPMG Deutsche Treuhand-Gesellschaft AG, Berlin
- --------------------------------------------------------------------------------------------------------------------------
DEUTSCHE LUFTHANSA AG, KOELN Agenda Number: 701493304
- --------------------------------------------------------------------------------------------------------------------------
Security: D1908N106
Meeting Type: AGM
Meeting Date: 29-Apr-2008
Ticker:
ISIN: DE0008232125
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting No vote
DEPENDING ON SOME SUBCUSTODIANS' PROCESSING
IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2007 FY with the report
of the Supervisory Board, the Group financial
statements and Group annual report
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 572,421,965 as follows: payment
of a dividend of EUR 1.25 per registered share
ex-dividend and payable date 30 APR 2008
3. Ratification of the acts of the Board of Managing Mgmt For For
Directors
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Authorization to acquire own shares the Company Mgmt For For
shall be authorized to acquire own shares of
up to 10 %; of its share capital, at prices
not deviating more than 10% from the market
price of the shares, on or before 28 OCT 2009;
the Board of Managing Directors shall be authorized
to dispose of the shares in a manner other
than the stock exchange or a rights offering
if the shares are sold at a price not materially
below their market price, to use the shares
for acquisition purposes or for satisfying
conversion or option rights, to use the shares
as employee shares, and to retire the shares;
shareholders subscription rights shall be excluded;
6 amendment to Section 15 of the Articles of
Association in respect of the last date for
shareholder registration for attendance at
the shareholders; meeting being extended from
the 3 to the 7 day before the meeting in question
6. Amendment to Section 15 of the Articles of Association Mgmt For For
in respect of the last date for shareholder
registration for attendance at the shareholders;
meeting being extended from the 3 to the 7
day before the meeting in question
7. Appointment of Auditors for the 2008 FY: PricewaterhousecoopersMgmt For For
AG, Dusseldorf
8. Elections to the Supervisory Board Mgmt For For
Please note that shareholders must be registered Non-Voting No vote
in beneficial owner name to be eligible to
vote at this meeting. To facilitate registration,
your initial vote instruction must reach Broadridge
by 2pm on April 18th, 2008. Broadridge will
disclose the beneficial owner information for
voted accounts and blocking may apply. Please
contact your client service representative
for further details.
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote
MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
IS AVAILABLE IN THE MATERIAL URL SECTION OF
THE APPLICATION. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
- --------------------------------------------------------------------------------------------------------------------------
DEXIA SA, BRUXELLES Agenda Number: 701527864
- --------------------------------------------------------------------------------------------------------------------------
Security: B3357R218
Meeting Type: OGM
Meeting Date: 14-May-2008
Ticker:
ISIN: BE0003796134
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting No vote
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. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
O.1 Approve the financial statements for the 2007 Mgmt No vote
FYE
O.2 Approve the profit for the 2007 financial year Mgmt No vote
amounts to EUR 1,081.51 million, carried forward
from the previous year stands at EUR 784 million,
making profit for appropriation of EUR 1,865.5
million, Resolution to appropriate tt thus:
to the legal reserve up to EUR 6.9 million;
to the available reserve up to EUR 393.7 million;
to the payment of a gross dividend of EUR 0.91
on each share, with exception of own shares
which the company Itself holds on 09 MAY 2008
which the dividend rights are cancelled by
the ordinary shareholders meeting in accordance
with Article 622 of the Company Code; the balance
to be transferred to the profit carried forward
O.3 Grant full discharge to the Directors Mgmt No vote
O.4 Grant full discharge to the Auditors Mgmt No vote
O.5 Appoint Mrs. Francine Swiggers as a Director Mgmt No vote
for 4 years at the close of the Shareholders'
Meeting 2012
O.6 Appoint Mrs. Catherine Kopp as a Director, for Mgmt No vote
a term of 4 years expiring at the close of
2012 Shareholders' Meeting
O.7 Approve to renew the Director's mandate of Mr. Mgmt No vote
Jan Renders for a term of 4 years to expire
at the close of the 2012 shareholders' meeting
O.8 Approve to confirm Messrs. Gilles Benoist, Denis Mgmt No vote
Kessler, Catherine Kopp, Andre Levy-Lang, Gaston
Schwertzer, Sir Brian Unwin, Fabio Innocenzi
as the Independent Directors, with in the meaning
of Article 524 of the Company Code and for
the purposes of the procedure provided for
in that Article, meet all the criteria for
independence set out therein and the other
criteria for independence adopted by the Board
of Directors
O.9 Appoint the company Deloitte Reviseurs d'entreprises Mgmt No vote
SC s.f.d. SCRL, a Company represented by Messrs.
Franck Verhaegen and Bernard De Meulemeester,
as the Auditors for a term of 3 years expiring
at the end of the Ordinary Shareholders' Meeting
of 2011; approve to fix the emoluments of the
Company Deloitte Reviseurs d'entreprises SC
s.f.d. SCRL at a fixed amount of EUR 180,000
per annum tasks
O.10 Approve the attribution of a total of 1,163 Mgmt No vote
shares to the Employees of Financial Security
Assurance, Incorporation [FSA] and its direct
and indirect subsidiaries established in the
United States, within the context of the Dexia
Group 2007 Employee Share Ownership Plan, for
the by Article 423 of the Internal Revenue
Code
E.1 Authorize the Board of Directors, subject to Mgmt No vote
the condition over 18 months, to acquire on
the stock market or by any other as the law
permits at a counter-value established in accordance
with any law or regulation in force at the
time of repurchase and which may not be less
than 1 euro per share nor more 10% above the
last closing price on Euronext Brussels; (ii)
in so far as is necessary, to dispose of the
Company's own shares where appropriate after
expiry of the maximum period of 18 months provided
for t Company's direct subsidiaries within
the meaning of Article 627(1) of the Company
code to acquire and dispose of shares in the
Company under the same conditions
E.2 Approve to cancel and destroy, without reduction Mgmt No vote
of capital, all the own shares held by the
Company on 09 MAY 2008, or 5 days prior to
the Meeting; the number of shares the cancellation
and destruction of which shall be subject to
a vote of shareholders shall be communicated
during that meeting; to charge the net book
value of those shares against the unavailable
reserve constituted in accordance with Article
623 of the Company Code and to reduce the amount
of that unavailable reserve, as a consequence
to amend the last paragraph of the Article
4 of the Company's Articles of Association,
which shall indicate the number of shares representing
the capital as a result of that cancellation;
to confer full powers on the 2 Members of the
Board of Directors or 2 Members of the Management
Board, acting together or the CEO, acting on
his own, with entitlement to delegate, to take
necessary for the implementation of this resolution
to cancel the own shares and in particular
to proceed with the destruction of the securities
in question
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
12 JUN 2008 FOR EGM SESSION. 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.
- --------------------------------------------------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES Agenda Number: 932820334
- --------------------------------------------------------------------------------------------------------------------------
Security: 254709108
Meeting Type: Annual
Meeting Date: 10-Apr-2008
Ticker: DFS
ISIN: US2547091080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO ELECT JEFFREY S. ARONIN AS A DIRECTOR Mgmt For For
1B TO ELECT MARY K. BUSH AS A DIRECTOR Mgmt For For
1C TO ELECT GREGORY C. CASE AS A DIRECTOR Mgmt For For
1D TO ELECT DENNIS D. DAMMERMAN AS A DIRECTOR Mgmt For For
1E TO ELECT ROBERT M. DEVLIN AS A DIRECTOR Mgmt For For
1F TO ELECT PHILIP A. LASKAWY AS A DIRECTOR Mgmt For For
1G TO ELECT MICHAEL H. MOSKOW AS A DIRECTOR Mgmt For For
1H TO ELECT DAVID W. NELMS AS A DIRECTOR Mgmt For For
1I TO ELECT MICHAEL L. RANKOWITZ AS A DIRECTOR Mgmt For For
1J TO ELECT E. FOLLIN SMITH AS A DIRECTOR Mgmt For For
1K TO ELECT LAWRENCE A. WEINBACH AS A DIRECTOR Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITOR
- --------------------------------------------------------------------------------------------------------------------------
DOMINION MNG LTD Agenda Number: 701394063
- --------------------------------------------------------------------------------------------------------------------------
Security: Q3252A108
Meeting Type: AGM
Meeting Date: 28-Nov-2007
Ticker:
ISIN: AU000000DOM3
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial report of the Company Non-Voting No vote
and the reports of the Directors and the Auditors
for the YE 2007
2. Re-elect Mr. John Gaskell as a Director of the Mgmt For For
Company, who retires by rotation under Rule
7.1(e) of the Company's Constitution
3. Adopt the remuneration report contained in the Mgmt Against Against
Directors' report for the YE 30 JUN 2007
- --------------------------------------------------------------------------------------------------------------------------
DOMINION MNG LTD Agenda Number: 701504169
- --------------------------------------------------------------------------------------------------------------------------
Security: Q3252A108
Meeting Type: OGM
Meeting Date: 24-Apr-2008
Ticker:
ISIN: AU000000DOM3
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve, for the purposes of Listing Rules 7.1 Mgmt Against Against
and 10.11 and for all other purposes, to the
grant of 1,050,000 options for no consideration
to Mr. Jonathan Shellabear or his Nominee as
specified
2. Approve, for the purpose of Listing Rules 7.1 Mgmt For For
and 10.11, Section 260C[4] of the Corporations
Act and for all other purposes: a) to grant
of 500,000 performance rights for no consideration
to Mr. Jonathan Shellabear or his Nominee [Relevant
Performance Rights]; and b) to issue of shares
on the exercise of any of the Relevant Performance
Rights as specified
Other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
DONGFANG ELECTRIC CORPORATION LTD Agenda Number: 701431657
- --------------------------------------------------------------------------------------------------------------------------
Security: Y20958107
Meeting Type: EGM
Meeting Date: 29-Jan-2008
Ticker:
ISIN: CNE100000304
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the establishment of DEMC Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
DRAKA HOLDING NV Agenda Number: 701345274
- --------------------------------------------------------------------------------------------------------------------------
Security: N2771R199
Meeting Type: EGM
Meeting Date: 30-Aug-2007
Ticker:
ISIN: NL0000347813
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Opening Non-Voting No vote
2. Appoint Mr. S. D. Lyons as a Member of the Management Mgmt No vote
Board as per 01 SEP 2007
3. Questions Non-Voting No vote
4. Closure Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
DUKE ENERGY CORPORATION Agenda Number: 932831096
- --------------------------------------------------------------------------------------------------------------------------
Security: 26441C105
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: DUK
ISIN: US26441C1053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM BARNET, III Mgmt For For
G. ALEX BERNHARDT, SR. Mgmt For For
MICHAEL G. BROWNING Mgmt For For
DANIEL R. DIMICCO Mgmt For For
ANN MAYNARD GRAY Mgmt For For
JAMES H. HANCE, JR. Mgmt For For
JAMES T. RHODES Mgmt For For
JAMES E. ROGERS Mgmt For For
MARY L. SCHAPIRO Mgmt For For
PHILIP R. SHARP Mgmt For For
DUDLEY S. TAFT Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE Mgmt For For
ENERGY CORPORATION'S INDEPENDENT PUBLIC ACCOUNTANT
FOR 2008
03 APPROVAL OF THE AMENDED AND RESTATED DUKE ENERGY Mgmt For For
CORPORATION EXECUTIVE SHORT-TERM INCENTIVE
PLAN
- --------------------------------------------------------------------------------------------------------------------------
E.ON AKTIENGESELLSCHAFT EON, DUESSELDORF Agenda Number: 701485434
- --------------------------------------------------------------------------------------------------------------------------
Security: D24909109
Meeting Type: AGM
Meeting Date: 30-Apr-2008
Ticker:
ISIN: DE0007614406
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 09 APR 2008, WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2007 FY with the report
of the Supervisory Board, the group financial
statements and group annual report, and the
report of the Board of MDs pursuant to Sections
289(4) and 315(4) of the German Commercial
Code
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 2,589,653,406.20 as follows:
Payment of a dividend of EUR 4.10 per no-par
share Ex-dividend and payable date: 02 May
2008
3. Ratification of the acts of the Board of Managing Mgmt For For
Directors
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5.A Elect Mr. Ulrich Hartmann as a member of the Mgmt For For
Supervisory Board
5.B Elect Mr. Ulrich Hocker as a member of the Supervisory Mgmt For For
Board
5.C Elect Prof. Dr. Ulrich Lehner as a member of Mgmt For For
the Supervisory Board
5.D Elect Mr. Bard Mikkelsen as a member of the Mgmt For For
Supervisory Board
5. E Elect Dr. Henning Schulte-Noelle as a member Mgmt For For
of the Supervisory Board
5.F Elect Ms. Karen de Segundo as a member of the Mgmt For For
Supervisory Board
5.G Elect Dr. Theo Siegert as a member of the Supervisory Mgmt For For
Board
5.H Elect Prof. Dr. Wilhelm Simson as a member of Mgmt For For
the Supervisory Board
5.I Elect Dr. Georg Freiherr von Waldenfels as a Mgmt For For
member of the Supervisory Board
5.J Elect Mr. Werner Wenning as a member of the Mgmt For For
Supervisory Board
6. Appointment of auditors for the 2008 FY: PricewaterhouseCoopersMgmt For For
AG, Duesseldorf
7. Renewal of the authorization to acquire own Mgmt For For
shares the Board of Managing Directors shall
be authorized to acquire shares of the Company
of up to 10% of its share capital, on or before
30 OCT 2009 the shares may be acquired through
the stock exchange at a price neither more
than 10% above, nor more than 20% below the
market price of the shares, by way of a public
repurchase offer to all shareholders or by
means of a public offer for the exchange of
liquid shares which are admitted to trading
on an organized market at a price not differing
more than 20% from the market price of the
shares, the Company shall also be authorized
to acquire own shares of up to 5% of its share
capital by using derivatives in the form of
call or put options if the exercise price is
neither more than 10% above nor more than 20%
below the market price of the shares, within
a period of 1 year the Board of Managing Directors
shall be authorized to dispose of the shares
in a manner other than the stock exchange or
an offer to all shareholders if the shares
are sold at a price not materially below their
market price, to use the shares in connection
with mergers and acquisitions or for satisfying
existing conversion or option rights, to offer
the shares to executives and employees of the
Company and its affiliates, and to retire the
shares
8. Resolution on the conversion of the Company's Mgmt For For
bearer shares into registered shares
9. Resolution on a capital increase from Company Mgmt For For
reserves, a split of the Company's share capital,
and the correspondent amendments to the Article
of Association a) the share capital of EUR
1,734,200,000 shall be increased by EUR 266,800,000
to EUR 2,001,000,000 through the conversion
of capital reserves of EUR 266,800,000 without
the issue of new shares b) the Company's share
capital of then EUR 2,001,000,000 shall be
redenominated by way of a 3-for-1 stock split
into 2,001,000,000 registered shares with a
theoretical par value of EUR 1 each the remuneration
of the Supervisory Board shall be adjusted
in respect of the variable remuneration
10. Amendments to the Article of Association as Mgmt For For
follows: a) Resolution on an amendment to the
article of association, in accordance with
the new Transparency Directive Implementation
Law Section 23(2), register the Company being
authorized to transmit information to shareholders
by electronic means b) Sections 15(2)2 and
15(3)2, registered members of the nominee committee
being exempted from the additional remuneration
c) Section 19(1), register the Chairman of
the Supervisory Board or another member of
the Supervisory Board appointed by the Chairman
being the Chairman of the shareholders meeting
11. Approval of the control and profit transfer Mgmt For For
agreement with the Company's wholly-owned subsidiary
Fuen fzehnte Verwaltungs GmbH, effective retroactively
from 01 JAN 2008 until at least 31 DEC 2012
12. Approval of the control and profit transfer Mgmt For For
agreement with the Company's wholly-owned subsidiary
Sech zehnte Verwaltungs GmbH, effective retroactively
from 01 JAN 2008 until at least 31 DEC 2012
Entitled to vote are those shareholders of
record on 09 APR 2008, who provide written
evidence of such holding and who register with
the Company on or before 23 APR 2008
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote
MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
IS AVAILABLE IN THE MATERIAL URL SECTION OF
THE APPLICATION. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
- --------------------------------------------------------------------------------------------------------------------------
EAST JAPAN RAILWAY COMPANY Agenda Number: 701610520
- --------------------------------------------------------------------------------------------------------------------------
Security: J1257M109
Meeting Type: AGM
Meeting Date: 24-Jun-2008
Ticker:
ISIN: JP3783600004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend the Articles of Incorporation Mgmt For For
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
3.13 Appoint a Director Mgmt For For
3.14 Appoint a Director Mgmt For For
3.15 Appoint a Director Mgmt For For
3.16 Appoint a Director Mgmt For For
3.17 Appoint a Director Mgmt For For
3.18 Appoint a Director Mgmt For For
3.19 Appoint a Director Mgmt For For
3.20 Appoint a Director Mgmt For For
3.21 Appoint a Director Mgmt For For
3.22 Appoint a Director Mgmt For For
3.23 Appoint a Director Mgmt For For
3.24 Appoint a Director Mgmt For For
3.25 Appoint a Director Mgmt For For
4. Approve Payment of Bonuses to Corporate Officers Mgmt For For
5. Shareholders' Proposal : Partial amendment to Shr Against For
the Articles of Incorporation (1)
6. Shareholders' Proposal : Remedy of labor policies Shr Against For
7. Shareholders' Proposal : Partial amendment to Shr For Against
the Articles of Incorporation (2)
8. Shareholders' Proposal : Partial amendment to Shr Against For
the Articles of Incorporation (3)
9. Shareholders' Proposal : Partial amendment to Shr Against For
the Articles of Incorporation (4)
10.1 Shareholders' Proposal : Dismissal of Director Shr Against For
10.2 Shareholders' Proposal : Dismissal of Director Shr Against For
10.3 Shareholders' Proposal : Dismissal of Director Shr Against For
10.4 Shareholders' Proposal : Dismissal of Director Shr Against For
10.5 Shareholders' Proposal : Dismissal of Director Shr Against For
11.1 Shareholders' Proposal : Election of Director Shr Against For
11.2 Shareholders' Proposal : Election of Director Shr Against For
11.3 Shareholders' Proposal : Election of Director Shr Against For
11.4 Shareholders' Proposal : Election of Director Shr Against For
11.5 Shareholders' Proposal : Election of Director Shr Against For
12. Shareholders' Proposal : Reduction of remunerations Shr Against For
to Directors and Corporate Auditors
13. Shareholders' Proposal : Proposal for appropriation Shr Against For
of retained earnings (1)
14. Shareholders' Proposal : Proposal for appropriation Shr Against For
of retained earnings (2)
- --------------------------------------------------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY Agenda Number: 932834080
- --------------------------------------------------------------------------------------------------------------------------
Security: 277432100
Meeting Type: Annual
Meeting Date: 01-May-2008
Ticker: EMN
ISIN: US2774321002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL P. CONNORS Mgmt For For
1B ELECTION OF DIRECTOR: J. BRIAN FERGUSON Mgmt For For
1C ELECTION OF DIRECTOR: HOWARD L. LANCE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS.
03 STOCKHOLDER PROPOSAL REQUESTING THAT MANAGEMENT Shr Against For
REVISE EMPLOYMENT NONDISCRIMINATION POLICY
TO PROHIBIT "DISCRIMINATION BASED ON SEXUAL
ORIENTATION AND GENDER IDENTITY."
04 STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD Shr For Against
OF DIRECTORS TAKE STEPS NECESSARY TO ELECT
EACH DIRECTOR ANNUALLY.
- --------------------------------------------------------------------------------------------------------------------------
EASTMAN KODAK COMPANY Agenda Number: 932845588
- --------------------------------------------------------------------------------------------------------------------------
Security: 277461109
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: EK
ISIN: US2774611097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD S. BRADDOCK Mgmt For For
TIMOTHY M. DONAHUE Mgmt For For
MICHAEL J. HAWLEY Mgmt For For
WILLIAM H. HERNANDEZ Mgmt For For
DOUGLAS R. LEBDA Mgmt For For
DEBRA L. LEE Mgmt For For
DELANO E. LEWIS Mgmt For For
WILLIAM G. PARRETT Mgmt For For
ANTONIO M. PEREZ Mgmt For For
HECTOR DE J. RUIZ Mgmt For For
DENNIS F. STRIGL Mgmt For For
LAURA D'ANDREA TYSON Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL ON MAJORITY VOTING REQUIREMENTS Shr For Against
FOR DIRECTOR NOMINEES
- --------------------------------------------------------------------------------------------------------------------------
EATON CORPORATION Agenda Number: 932825093
- --------------------------------------------------------------------------------------------------------------------------
Security: 278058102
Meeting Type: Annual
Meeting Date: 23-Apr-2008
Ticker: ETN
ISIN: US2780581029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NED C. LAUTENBACH Mgmt For For
JOHN R. MILLER Mgmt For For
GREGORY R. PAGE Mgmt For For
VICTOR A. PELSON Mgmt For For
02 APPROVE THE PROPOSED INCREASE IN THE AUTHORIZED Mgmt For For
NUMBER OF COMMON SHARES
03 APPROVE THE PROPOSAL TO ADOPT MAJORITY VOTING Mgmt For For
IN DIRECTOR ELECTIONS
04 APPROVE THE PROPOSAL TO AUTHORIZE THE BOARD Mgmt For For
OF DIRECTORS TO AMEND THE AMENDED REGULATIONS
05 APPROVE THE PROPOSED 2008 STOCK PLAN Mgmt For For
06 APPROVE THE PROPOSED SENIOR EXECUTIVE INCENTIVE Mgmt For For
COMPENSATION PLAN
07 APPROVE THE PROPOSED EXECUTIVE STRATEGIC INCENTIVE Mgmt For For
PLAN
08 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITOR FOR 2008
- --------------------------------------------------------------------------------------------------------------------------
EDION CORPORATION Agenda Number: 701634518
- --------------------------------------------------------------------------------------------------------------------------
Security: J1266Z109
Meeting Type: AGM
Meeting Date: 27-Jun-2008
Ticker:
ISIN: JP3164470001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related Mgmt For For
to the Current Company Law, Change Company's
Location
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt Against Against
4 Approve Adoption of Anti-Takeover Defense Measures Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
EIZO NANAO CORPORATION Agenda Number: 701622032
- --------------------------------------------------------------------------------------------------------------------------
Security: J1287L105
Meeting Type: AGM
Meeting Date: 25-Jun-2008
Ticker:
ISIN: JP3651080008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt Against Against
2.2 Appoint a Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ELECTROLUX AB, STOCKHOLM Agenda Number: 701468402
- --------------------------------------------------------------------------------------------------------------------------
Security: W24713120
Meeting Type: OGM
Meeting Date: 01-Apr-2008
Ticker:
ISIN: SE0000103814
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU Non-Voting No vote
PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting No vote
OPTION IN SWEDEN. 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. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
1. Elect Mr. Marcus Wallenberg as a Chairman of Mgmt For For
the AGM
2. Approve the voting list Mgmt For For
3. Approve the agenda Mgmt For For
4. Elect 2 minutes-checkers Mgmt For For
5. Approve to determine whether the meeting has Mgmt For For
been properly convened
6. Receive the annual report and the audit report Mgmt For For
as well as the consolidated accounts and the
audit report for the Group
7. Speech by the President, Mr. Hans Straberg Mgmt For For
8. Approve the activities of the Board of Directors Mgmt For For
and its Committees during the past year and
the Auditor's presentation of the audit work
during 2007
9. Adopt the income statement and the balance sheet Mgmt For For
as well as the consolidated income statement
and the consolidated balance sheet
10. Grant discharge from liability of the Directors Mgmt For For
and the President
11. Approve a dividend for the FY 2007 of SEK 4.25 Mgmt For For
per share and Friday, 04 APR 2008, as record
date for the dividend
12. Approve to determine the number of Directors Mgmt For For
at 9 and no Deputy Directors, in connection
therewith, report on the work of the Nomination
Committee
13. Approve the Directors' fees as follows: SEK Mgmt For For
1,600,000 to the Chairman of the Board of Directors,
SEK 550,000 to the Deputy Chairman of the Board
of Directors, SEK 475,000 to each of the other
Directors appointed by the general meeting
but not employed by Electrolux, and for Committee
work, to the Members who are appointed by the
Board of Directors: SEK 200,000 to the Chairman
of the Audit Committee and SEK 85,000 to each
of the Members of the Committee and SEK 120,000
to the Chairman of the Remuneration Committee
and SEK 55,000 to each of the Members of Committee;
the nomination Committee proposes that it be
possible to pay part of the fees to the Directors,
in respect of their assignment to the Board
of Directors, in the form of so-called synthetic
shares, on the specified principal terms and
conditions; the Auditor's fee be paid on the
approved account
14. Re-elect Messrs. Marcus Wallenberg, Peggy Bruzelius, Mgmt For For
Torben Ballegaard Sorensen, John Lupo, Barbara
Milian Thoralfsson, Johan Molin, Hans Straberg,
and Caroline Sundewall to the Board of Directors
and elect Mr. Hasse Johansson as a new Director
and Mr. Marcus Wallenberg as the Chairman of
the Board of Directors
15. Approve the unchanged Nomination Committee process Mgmt For For
in relation to the previous year, on the specified
terms
16.A Approve the specified remuneration guidelines Mgmt For For
for the Electrolux Group Management
16.B Approve to implement a performace based, long-term Mgmt For For
share program for 2008 [Share Program 2008]
on the specified terms
17.A Authorize the Board for the period until the Mgmt For For
next AGM, to resolve on acquisitions of Electrolux
shares on the specified terms and conditions
17.B Authorize the Board, for the period until the Mgmt For For
next AGM, to resolve on transfers of Electrolux
shares in connection with or as a consequence
of the Company acquisitions on the specified
terms and conditions
17.C Authorize the Company, on account of the Company's Mgmt Against Against
Employee Stock Option Programs for 2001-2003
and Performance Share Program for 2006, to
transfer a maximum of 3,000,000 shares of Series
B in the Company to cover costs, including
social security charges, that may arise a result
of specified programs; [Authority expires at
the next AGM]
18. Amend the Articles 5 and 7 of the Articles of Mgmt For For
Association as specified
19. Closing of the meeting Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ELECTRONIC DATA SYSTEMS CORPORATION Agenda Number: 932819660
- --------------------------------------------------------------------------------------------------------------------------
Security: 285661104
Meeting Type: Annual
Meeting Date: 15-Apr-2008
Ticker: EDS
ISIN: US2856611049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: W. ROY DUNBAR Mgmt For For
1B ELECTION OF DIRECTOR: MARTIN C. FAGA Mgmt For For
1C ELECTION OF DIRECTOR: S. MALCOLM GILLIS Mgmt For For
1D ELECTION OF DIRECTOR: RAY J. GROVES Mgmt For For
1E ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For
1F ELECTION OF DIRECTOR: JEFFREY M. HELLER Mgmt For For
1G ELECTION OF DIRECTOR: RAY L. HUNT Mgmt For For
1H ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For
1I ELECTION OF DIRECTOR: RONALD A. RITTENMEYER Mgmt For For
1J ELECTION OF DIRECTOR: JAMES K. SIMS Mgmt For For
1K ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For
1L ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt For For
02 RATIFICATION OF APPOINTMENT OF AUDITORS Mgmt For For
03 BOARD OF DIRECTORS PROPOSAL TO REAPPROVE THE Mgmt For For
2003 AMENDED AND RESTATED INCENTIVE PLAN
04 BOARD OF DIRECTORS PROPOSAL TO AMEND CERTIFICATE Mgmt For For
OF INCORPORATION TO ALLOW 25% OF SHAREHOLDERS
TO CALL A SPECIAL MEETING
05 SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE Shr For Against
ON EXECUTIVE PAY
- --------------------------------------------------------------------------------------------------------------------------
ENCANA CORP MEDIUM TERM NTS CDS- Agenda Number: 701512471
- --------------------------------------------------------------------------------------------------------------------------
Security: 292505104
Meeting Type: EGM
Meeting Date: 22-Apr-2008
Ticker:
ISIN: CA2925051047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN MIX MEETING. THANK Non-Voting No vote
YOU.
1.1 Elect Mr. Ralph S. Cunningham as a Director Mgmt For For
1.2 Elect Mr. Patrick D. Daniel as a Director Mgmt For For
1.3 Elect Mr. Ian W. Delaney as a Director Mgmt For For
1.4 Elect Mr. Randall K. Eresman as a Director Mgmt For For
1.5 Elect Mr. Claire S. Farley as a Director Mgmt For For
1.6 Elect Mr. Michael A. Grandin as a Director Mgmt For For
1.7 Elect Mr. Barry W. Harrison as a Director Mgmt For For
1.8 Elect Mr. Dale A. Lucas as a Director Mgmt For For
1.9 Elect Mr. Valerie A.A. Nielsen as a Director Mgmt For For
1.10 Elect Mr. David P. O'Brien as a Director Mgmt For For
1.11 Elect Mr. Jane L. Peverett as a Director Mgmt For For
1.12 Elect Mr. Allan P. Sawin as a Director Mgmt For For
1.13 Elect Mr. James M. Stanford as a Director Mgmt For For
1.14 Elect Mr. Wayne G. Thomson as a Director Mgmt For For
1.15 Elect Mr. Clayton H. Woitas as a Director Mgmt For For
2. Appoint the PricewaterhouseCoopers LLP as the Mgmt For For
Auditors and authorize the Board of Directors
to fix their remuneration
3. Amend the Stock Option Plan Mgmt For For
4. Receive the report on establishing a strategy Mgmt Against Against
for Incorporating Costs of Carbon into long-term
planning
- --------------------------------------------------------------------------------------------------------------------------
ENEL SOCIETA PER AZIONI Agenda Number: 701561195
- --------------------------------------------------------------------------------------------------------------------------
Security: T3679P115
Meeting Type: MIX
Meeting Date: 11-Jun-2008
Ticker:
ISIN: IT0003128367
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN 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.
O.1 Approve the financial statement at 31 DEC 2007, Mgmt No vote
Board of Directors and Auditors, Independent
Auditors report, any adjournment thereof, consolidated
financial statement at 31 DEC 2007
O.2 Approve the designation of profits Mgmt No vote
O.3 Approve the number of Directors Mgmt No vote
O.4 Approve the term of an office of the Board of Mgmt No vote
Directors
O.5 Appoint the Directors Mgmt No vote
O.6 Appoint the Chairman Mgmt No vote
O.7 Approve the emoluments of the Board of Directors Mgmt No vote
O.8 Approve the emoluments of the Independent Auditors Mgmt No vote
O.9 Approve the Stock Option Plan Mgmt No vote
O.10 Approve the Inventive Bonus Scheme Mgmt No vote
E.1 Approve the Board of Directors concerning the Mgmt No vote
capital increase approval for the Stock Option
Plan 2008, any adjournment thereof, and amend
the Article 5 of the Company
- --------------------------------------------------------------------------------------------------------------------------
ENI S P A Agenda Number: 701498075
- --------------------------------------------------------------------------------------------------------------------------
Security: T3643A145
Meeting Type: OGM
Meeting Date: 29-Apr-2008
Ticker:
ISIN: IT0003132476
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE MEETING HELD ON 22 APR Non-Voting No vote
2008 HAS BEEN POSTPONED AND THAT THE SECOND
CONVOCATION WILL BE HELD ON 29 APR 2008. IF
YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
1. Approve the financial statement at 31 DEC 2007 Mgmt No vote
of the subsidiary Agipfuel, Board of Directors,
of Auditors and audit firm report, allocation
of profit
2. Approve the financial statement at 31 DEC 2007 Mgmt No vote
of the subsidiary Praoil-Oleodotti Italiani,
Board of Directors, of Auditors and Audit firm
report, allocation of profit
3. Approve the financial statement at 31 DEC 2007, Mgmt No vote
Board of Directors, of Auditors and audit firm
report
4. Approve the allocation of profit Mgmt No vote
5. Authorize the buy back own shares Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
ENI S P A Agenda Number: 701520896
- --------------------------------------------------------------------------------------------------------------------------
Security: T3643A145
Meeting Type: OGM
Meeting Date: 09-Jun-2008
Ticker:
ISIN: IT0003132476
- --------------------------------------------------------------------------------------------------------------------------
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
10 JUN 2008. 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 to determine the Board of Directors Mgmt No vote
components
2. Approve to determine the Board of Directors Mgmt No vote
term
3. Appoint the Board of Directors Mgmt No vote
4. Appoint the Board of Directors Chairman Mgmt No vote
5. Approve to determine the Board of Directors Mgmt No vote
and Chairman emoluments
6. Appoint the Board of Auditors Mgmt No vote
7. Appoint the Board of Auditors Chairman Mgmt No vote
8. Approve to determine the regular Auditors and Mgmt No vote
Chairman emoluments
9. Approve the emoluments of the National Audit Mgmt No vote
office Magistrate appointed as delegate to
the financial control
- --------------------------------------------------------------------------------------------------------------------------
EPCOS AG Agenda Number: 701440721
- --------------------------------------------------------------------------------------------------------------------------
Security: D2491H100
Meeting Type: AGM
Meeting Date: 13-Feb-2008
Ticker:
ISIN: DE0005128003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting No vote
DEPENDING ON SOME SUBCUSTODIANS' PROCESSING
IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
1. Presentation of the financial statements and Non-Voting No vote
the annual report for the 2006/2007 FY with
the report of the Supervisory Board, the Group
financial statements and the Group annual report
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 98,278,100 as follows; Payment
of a dividend of EUR 0.30 per no-par share
EUR 78,683,000 shall be carried forward Ex-dividend
and payable date 14 FEB 2008
3. Ratification of the Acts of the Board of Managing Mgmt For For
Directors
4. Ratification of the Acts of the Supervisory Mgmt For For
Board
5. Appointment of Auditors for the 2007/2008 FY: Mgmt For For
KPMG Deutsche Treuhand-Gesellschaft AG, Berlin
6. Approval of the Profit Transfer Agreement with Mgmt For For
the Company's wholly-owned subsidiary Aktiv
Sensor GmbH, effective retroactively from 01
OCT 2007 until at least 30 SEP 2012
7. Authorization to acquire own shares the Company Mgmt For For
shall be authorized to acquire own shares of
up to 10% of its share capital, at prices not
deviating more than 10% from the market price
of the shares, on or before 12 AUG 2009; the
Board of Managing Directors shall be authorized
to use the shares in connection with mergers
and acquisitions or for satisfying conversion
or option rights, and to retire the shares
8. Resolution on amendments to the Article of Association Mgmt For For
in accordance with the new Transparency Directive
Implementation Law Section 3(1), regarding
announcements of the Company being published
in the electronic Federal Gazette Section 3(2),
regarding the Company being authorized to transmit
information to shareholders by electronic means
9. Amendment to the Article of Association in respect Mgmt For For
of the financial statements, the annual report,
the Group financial statements and the annual
report being prepared within the statutory
period
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote
MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
IS AVAILABLE IN THE MATERIAL URL SECTION OF
THE APPLICATION. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
- --------------------------------------------------------------------------------------------------------------------------
ESPRIT HOLDINGS LTD Agenda Number: 701377512
- --------------------------------------------------------------------------------------------------------------------------
Security: G3122U145
Meeting Type: AGM
Meeting Date: 04-Dec-2007
Ticker:
ISIN: BMG3122U1457
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and consider the audited consolidated Mgmt For For
financial statements and the Reports of the
Directors and Auditors of the Group for the
YE 30 JUN 2007
2. Approve a final dividend of HKD 1.00 per Share Mgmt For For
for the YE 30 JUN 2007
3. Approve a special dividend of HKD 1.48 per Share Mgmt For For
for the YE 30 JUN 2007
4.1 Re-elect Mr. John Poon Cho Ming as Director Mgmt For For
4.2 Re-elect Mr. Jerome Squire Griffith as Director Mgmt For For
4.3 Re-elect Mr. Alexander Reid Hamilton as Director Mgmt For For
4.4 Authorize the Directors to fix their remuneration Mgmt For For
5. Re-appoint Messrs. PricewaterhouseCoopers as Mgmt For For
Auditors and authorize the Directors to fix
their remuneration
6. Authorize the Directors to purchase shares not Mgmt For For
exceeding 10 % of the issued share capital
of the Company
7. Authorize the Directors, subject to restriction Mgmt For For
on discount and restriction on refreshment
as stated in the specified circular, to issue,
allot and deal with additional shares up to
a maximum of 5 % of the issued share capital
of the Company, save in the case of an allotment
for the purpose of an acquisition or where
the consideration for such allotment is otherwise
than wholly in cash, up to a maximum of 10
% of the issued share capital of the Company
as at the date of passing of this resolution
8. Approve to extend the general mandate granted Mgmt For For
to the Directors to issue shares in Resolution
7 by the number of shares repurchased under
Resolution 6
- --------------------------------------------------------------------------------------------------------------------------
ETABLISSEMENTS DELHAIZE FRERES ET CIE LE LION S A - DELHAIZE GROUP Agenda Number: 701554695
- --------------------------------------------------------------------------------------------------------------------------
Security: B33432129
Meeting Type: MIX
Meeting Date: 22-May-2008
Ticker:
ISIN: BE0003562700
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 460860 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.
o.1 Recive the Management report of the Board of Non-Voting No vote
Directors for the FYE 31 DEC 2007
o.2 Receive the report of the Statutory Auditor Non-Voting No vote
on the FYE 31 DEC 2007
o.3 Communication of the consolidated annual accounts Non-Voting No vote
of 31 DEC 2007
o.4 Approve the non-consolidated annual accounts Mgmt No vote
of 31 DEC 2007 including the allocation of
profits, and the distribution of a gross dividend
of EUR 1.44 per share
o.5 Approve the discharge of liability of persons Mgmt No vote
who served as Directors of the Company during
the FYE 31 DEC 2007
o.6 Approve the discharge of liability of the Statutory Mgmt No vote
Auditor of the Company for the FYE 31 DEC 2007
o.7.1 Approve to renew the mandate of Count Arnoud Mgmt No vote
de Pret Roose de Calesberg as a Director for
a period of 3 Years that will expire at the
end of the OGM taht will be requested to approve
the annual accounting relating to the FY 2010
O.7.2 Approve the renew the mandate of Mr. Jacques Mgmt No vote
de Vaucleroy as a Director for a period of
3 Years that will expire at the end of the
OGM that will be requested to approve the annual
accounts relating to the YE 2010
O.7.3 Approve the renew the mandate of Mr. Hugh Farrington Mgmt No vote
as a Director for a period of 3 Years that
will expire at the end of the OGM that will
be requested to approve the annual accounts
relating to the FY 2010
O.7.4 Approve to renew the mandate of Baron Luc Vansteenkiste Mgmt No vote
as a Director for a period of 3 Years that
will expire at the end of the OGM that will
be requested to approve the annual accounts
relating to the FY 2010
O.7.5 Appoint Mr. Francois Cornelis as a Director Mgmt No vote
for a period of 3 Years that will expire at
the end of the OGM that will be requested to
approve the annual accounts relating to the
FY 2010
o.8.1 Authorize the Board of Directors, acknowledge Mgmt No vote
that Count Arnaud de Pret Roose de Calesberg,
whose mandate to renew until the end of the
OGM that will be requested to approve the annual
accounts relating to the FY 2010, satisfies
the requirements of Independence set forth
by the Belgian Company Code for the assessment
of independence of Directors, and approve to
renew his mandate as a Independent Director
pursuant to the criteria of the Belgian Company
Code
o.8.2 Authorize the Board of Directors, acknowledge Mgmt No vote
that Mr. Jacques de Vaocleroy, whose mandate
to renew until the end of the OGM that will
be requested to approve the annual accounts
relating to the FY 2010, satisfies the requirements
of Independence set forth by the Belgian Company
Code for the assessment of independence of
Directors and approve to renew his mandate
as Independent Director pursuant to the criteria
of the Belgian Company Code
o.8.3 Authorize the Board of Directors, acknowledge Mgmt No vote
that Mr. Hugh Farrington, whose mandate is
proposed to be renewed until the end of the
OGM that will be requested to approve the annual
accounts relating to the FY 201 0, satisfies
the requirements of Independence set forth
by the Belgian Company Code for the assessment
of Independence of a Directors, and approve
to renew his mandate as independent Director
pursuant to the criteria of the Belgian Company
Code
o.8.4 Authorize the Board of Directors, acknowledge Mgmt No vote
that Mr. Baron Luc Vansteenkisle, whose mandate
is to renewed until the end of the OGM that
will be requested to approve the annual accounts
relating to the FY 20 I 0, satisfies the requirements
of Independence set forth by the Belgian Company
Code for the assessment of independence as
a Directors, and approve to renew his mandate
as Independent Director pursuant to the criteria
of the Belgian Company Code
o.8.5 Authorize the Board of Directors, Mr. Francois Mgmt No vote
Cornelis, whose appointment as a Director is
until the end of the OGM that will be requested
to approve the annual accounts relating to
the FY 2010 satisfies the requirements of Independence
set forth by the Belgian Company Code for the
assessment of Independence of a Directors'
and appoint the Independent Director pursuant
to the criteria of the Belgian Company Code
o.9 Approve to renew the mandate of Deloitte Bedrijfsrevisoren'Mgmt No vote
Reviseurs d' Entreprises S.C. S.f.d. S.C.R.L.,
avenue Louise 240, 1050 Brussels, Belgium as
Statutory Auditor, represented by Mr. Philip
Macyaert, Auditor or, in the event of inability
of the latter, by any other partner of the
Statutory Auditor agreed upon by Delhaize Group
SA, for a period of 3 Years that will expire
at the end of the OGM that will be requested
to approve the annual accounts relating to
the FY 2010, and approve the yearly Audit Fees
of the Statutory Auditor amounting to EUR 690,880
o.10 Approve, pursuant to Article 556 of the Belgian Mgmt No vote
Company Code, the 'Change in Control' clause
set out in the USD 500,000,000 5-year revolving
credit facility dated 21 MAY 2007 entered into
Delhaize Group SA, Delhaize America, Inc.,
JP Morgan Chase Bank, N.A., and the Lenders
under such credit facility, as such clause
is used in, and for the purpose of. the 'Event
of Default" described in such credit facility
o.11 Approve, pursuant to Article 556 of the Belgian Mgmt No vote
Company Code, and authorize provision granting
to the holders of the bonds, Convertible Bonds
or medium-term notes that the Company may issue
within the 12 months following the ordinary
shareholders meeting of May 2008, in one or
several offerings and tranches, denominated
either US Dollars or in Euros, with a maturity
not exceeding 30 years, for a maximum aggregate
amount of EUR 1.5 billion, the right to obtain
the redemption or the right to require the
repurchase, of such bonds or notes for an amount
not in excess of 101% of the outstanding principal
amount plus accrued and unpaid interest of
such bonds or notes in the event of a change
of control the Company, as would be provided
in the terms and conditions relating to such
bonds and/or notes. Any such bond or note issued
would be disclosed through a press release,
which would applicable to change of control
provision and mention the total amount of bonds
and notes already issued by the Company that
are subject to a change of control provision
approved under this resolution
e.12 Approve to replace the fourth indent of Article Mgmt No vote
10 of the Articles of Association, on 22 MAY
2008, the EGM meeting authorized the Board
of Directors to acquire up to 10% of outstanding
shares of the Company at minimum unit price
(EUR I) and at a maximum unit price not higher
than 20% above the highest closing stock market
price of the Company's shares on Euro next
Brussels during the 20 trading days preceding
such acquisition, and [Authority expires at
the end of 18 month period as from the date
of the EGM on 22 MAY 2008] and extends to the
acquisition of shares of Company by its Direct
Subsidiaries, as such subsidiaries are defined
by legal provisions on acquisition of shares
of ,the parent Company by its subsidiaries
e.13 Approve to add the indent after the 3rd indent Mgmt No vote
of Article 12 of the Articles of Association
as specified
e14.1 Approve to add the 2 indents after the 3rd indent Mgmt No vote
of Article 13 of the Articles of Association;
the second indent as specified being in replacement
of the current fourth indent of Article 13
e14.2 Approve to add a new Article 48 to the Articles Mgmt No vote
of Association as specified
e.15 Amend the Article 37, 4th indent of the Articles Mgmt No vote
of Association to replace the 4th indent of
Article 37 of the Articles of Association as
specified
e.16 Approve the EGM to grant the powers to the Board Mgmt No vote
of Directors, with the power to sub delegate,
to implement the decisions taken by the ordinary
and EGM, to coordinate the text of the Articles
of Association as a result of the abovementioned
amendments, and to carry out all necessary
or useful formalities to that effect and in
addition, to remove from time to time from
the Articles of Association of the company
any provision subject to a time limitation
which has expired
- --------------------------------------------------------------------------------------------------------------------------
ETELECARE GLOBAL SOLUTIONS INC Agenda Number: 932753951
- --------------------------------------------------------------------------------------------------------------------------
Security: 29759R102
Meeting Type: Annual
Meeting Date: 17-Aug-2007
Ticker: ETEL
ISIN: US29759R1023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AMENDMENT OF FIRST PARAGRAPH OF ARTICLE SEVENTH Mgmt For
OF AMENDED ARTICLES OF INCORPORATION; AND CONSEQUENT
CONVERSION AND RECONSTITUTION OF EVERY TWO
OUTSTANDING COMMON SHARES OF THE CAPITAL STOCK
OF THE COMPANY INTO ONE COMMON SHARE OF THE
CAPITAL STOCK OF THE COMPANY.
02 APPOINTMENT OF SYCIP GORRES VELAYO & CO. AS Mgmt For
EXTERNAL AUDITOR FOR THE YEAR 2007.
3A "I HEREBY GRANT AUTHORITY TO MY PROXY TO CAST Mgmt For
MY VOTE IN FAVOR OF" - ALFREDO I. AYALA
3B "I HEREBY GRANT AUTHORITY TO MY PROXY TO CAST Mgmt For
MY VOTE IN FAVOR OF" - JOHN R. HARRIS
3C "I HEREBY GRANT AUTHORITY TO MY PROXY TO CAST Mgmt For
MY VOTE IN FAVOR OF" - RAMON R. DEL ROSARIO,
JR.
3D "I HEREBY GRANT AUTHORITY TO MY PROXY TO CAST Mgmt For
MY VOTE IN FAVOR OF" - GARY J. FERNANDES
3E "I HEREBY GRANT AUTHORITY TO MY PROXY TO CAST Mgmt For
MY VOTE IN FAVOR OF" - RICHARD N. HAMLIN
3F "I HEREBY GRANT AUTHORITY TO MY PROXY TO CAST Mgmt For
MY VOTE IN FAVOR OF" - JOHN-PAUL HO
3G "I HEREBY GRANT AUTHORITY TO MY PROXY TO CAST Mgmt For
MY VOTE IN FAVOR OF" - RAFAEL LL. REYES
- --------------------------------------------------------------------------------------------------------------------------
EURASIAN NATURAL RESOURCES CORPORATION PLC, LONDON Agenda Number: 701584357
- --------------------------------------------------------------------------------------------------------------------------
Security: G3215M109
Meeting Type: AGM
Meeting Date: 11-Jun-2008
Ticker:
ISIN: GB00B29BCK10
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the report and accounts for the YE 31 Mgmt For For
DEC 2007
2. Approve the Directors' remuneration report for Mgmt For For
the YE 31 DEC 2007
3. Elect Dr. Johannes Sittard Mgmt For For
4. Elect Mr. Miguel Perry Mgmt For For
5. Elect Sir. David Cooksey Mgmt For For
6. Elect Mr. Gerhard Ammann Mgmt For For
7. Elect Mr. Marat Beketayev Mgmt For For
8. Elect Mr. Mehmet Dalman Mgmt For For
9. Elect Mr. Michael Eggleton Mgmt For For
10. Elect Sir. Paul Judge Mgmt For For
11. Elect Mr. Kenneth Olisa Mgmt For For
12. Elect Sir. Richard Sykes Mgmt For For
13. Elect Mr. Roderick Thomson Mgmt For For
14. Elect Mr. Eduard Utepov Mgmt For For
15. Elect Mr. Abdraman Yedilbayev Mgmt For For
16. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors
17. Grant authority to allot shares Mgmt For For
18. Grant authority to disapply pre-emption rights Mgmt For For
19. Grant authority to make market purchases Mgmt For For
20. Adopt the New Articles Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
EURONAV NV, ANTWERPEN Agenda Number: 701524224
- --------------------------------------------------------------------------------------------------------------------------
Security: B38564108
Meeting Type: OGM
Meeting Date: 29-Apr-2008
Ticker:
ISIN: BE0003816338
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED.
1. Receive the report of the Board of Directors Non-Voting No vote
and the Joint Statutory Auditors' reports for
the FY closed at 31 DEC 2007
2. Approve the annual accounts for the FY closed Mgmt No vote
at 31 DEC 2007, prepared by the Board of Directors
3. Approve the allocation of income and dividend Mgmt No vote
4. Grant discharge to the Directors and to the Mgmt No vote
Joint Statutory Auditors, by the means of separate
voting, for the execution of their mandate
on the course of the FY 2007
5. Elect Oceanic Investment SARL and Tanklog Holdings Mgmt No vote
Ltd, re-elect Mr. Nicolas Kairis as a Director
and approve the resignation of Mr. Patrick
Molis as a Director [Bundled]
6. Approve the remuneration of the Directors Mgmt No vote
7. Transact any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
EURONAV NV, ANTWERPEN Agenda Number: 701530998
- --------------------------------------------------------------------------------------------------------------------------
Security: B38564108
Meeting Type: EGM
Meeting Date: 29-Apr-2008
Ticker:
ISIN: BE0003816338
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1.1 Approve the cancellation, with out capital decrease, Mgmt No vote
of 768,862 own shares acquired by the company
in accordance with Article 620 Section 1 of
the Companies Code and corresponding decrease
of the unavailable reserve created in accordance
with Article 623 of the Companies Code
1.2 Amend the Article 4 of the Articles of Association Mgmt No vote
1.3 Approve to cancel, with out capital decrease, Mgmt No vote
768,862 own shares acquired by the Company
in accordance with Article 620 Section 1 of
the Companies Code and correspondingly decrease
of the unavailable reserve created in accordance
with Article 623 of the Companies code and
replace the 1 sentence of Article 4 of the
Article of association as specified
2.A Authorize the Board of Directors, in accordance Mgmt No vote
with the conditions of the law, with available
assets in the sense of Article 617 of the Code
of Companies, for a period of 18 months as
from the date of the extraordinary general
meeting which approved this proposal, through
the stock exchange, maximum 10% of the existing
shares of the Company at a price per share
equal to the average of the last 5 closing
prices of the Euronav share at Euronext Brussels
before the acquisition, increased with maximum
20% or decreased with maximum 20%, where all
shares already purchased by the company and
its direct subsidiaries need to be taken into
account; and to sell the acquired shares of
the Company in accordance with the conditions
of the law, for a period of 18 months as from
the date of the EGM which approved this proposal,
through the stock exchange, at a price per
share equal to the average of the last 5 closing
prices of the Euronav share at Euronext Brussels
before the sale, increased with the maximum
20% or decreased with maximum 20%
2.B Authorize the Direct subsidiaries to acquire Mgmt No vote
in accordance with the conditions of the law,
with assets of which the total amount is available
with the Company in the Sence of Article 617
of the Code of Companies, for a period of 18
months as from the date of the EGM which approved
this proposal, through the stock exchange,
maximum 10 of the existing shares of the Company
at a price per share calculated as mentioned
under point 2.a, where all shares already purchased
by the Company and its subsidiaries need to
be taken into account, to sell the acquired
shares of the Company in accordance with the
condition of the law, for a period of 18 months
as from the date of the EGM which approved
this proposal, through the stock exchange,
at a price per share equal to the average of
the last 5 closing prices of the Euronav Share
at Euronext Brussels before the sale, increased
with maximum 20% or decreased with maximum
20%
3. Approve to delete the Article 44 of the Articles Mgmt No vote
of Association
4. Authorize the Board of Director to execute the Mgmt No vote
decisions taken and to coordinate the Articles
of Association
5. Grant authority to Mr. Egied Verbeeck, Secretary Mgmt No vote
General to act alone with to substitute, to
fulfill all necessary formalities with the
Crossroad Bank Enterprises, counters for enterprises,
registers of the commercial courts, administrative
agencies and fiscal administrations with respect
to the decisions taken at the present meeting
- --------------------------------------------------------------------------------------------------------------------------
EXPERIAN GROUP LTD, ST HELLIER Agenda Number: 701311552
- --------------------------------------------------------------------------------------------------------------------------
Security: G32655105
Meeting Type: AGM
Meeting Date: 18-Jul-2007
Ticker:
ISIN: GB00B19NLV48
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report of the Directors and the Mgmt For For
financial statements of the Company for the
YE 31 MAR 2007, together with the report of
the Auditors
2. Approve the report of the Directors' remuneration Mgmt For For
contained in the financial statements and reports
of the Company for the YE 31 MAR 2007
3. Elect Mr. Fabiola Arredondo as a Director of Mgmt For For
the Company
4. Elect Mr. Paul Brooks as a Director of the Company Mgmt For For
5. Elect Mr. Laurence Danon as a Director of the Mgmt For For
Company
6. Elect Mr. Roger Davis as a Director of the Company Mgmt For For
7. Elect Mr. Sean FitzPatrick as a Director of Mgmt For For
the Company
8. Elect Mr. Alan Jebson as a Director of the Company Mgmt For For
9. Elect Mr. John Peace as a Director of the Company Mgmt For For
10. Elect Mr. Don Robert as a Director of the Company Mgmt For For
11. Elect Sir. Alan Rudge as a Director of the Company Mgmt For For
12. Elect Mr. David Tyler as a Director of the Company Mgmt For For
13. Re-appoint PriceWaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company to hold office until
the conclusion of the next general meeting
at which financial statements and reports are
laid
14. Authorize the Directors to determine the remuneration Mgmt For For
of the Auditors
15. Authorize the Directors by Article 10.2 of the Mgmt For For
Company's Articles of Association shall be
renewed and for this purpose the authorized
allotment amount shall be USD 34,000,000 and
the allotment period shall be the period commencing
on 18 JUL 2007; [Authority expires at the earlier
of the conclusion of the AGM in 2008 or 17
OCT 2008]; 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.16 Authorize the Directors, subject to the passing Mgmt For For
of resolution 15, by Article 10.3 of the Company's
Articles of Association shall be renewed and
for this purpose the Non-pre-emptive amount
shall be USD 5,100,000 and the allotment period
shall be the period commencing on 18 JUL 2007;
[Authority expires at the earlier of the conclusion
of the AGM in 2008 or 17 OCT 2008]; 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.17 Authorize the Directors, pursuant to Article Mgmt For For
57 of the Companies [Jersey] Law 1991, to make
market purchases of ordinary shares in the
capital of the Company on the London Stock
Exchange on behalf of the Company of up to
102,000,000 ordinary shares of USD 0.10 each,
at a minimum price [not including expenses]
which may be paid for each ordinary share is
USD 0.10 and not more than 105% above the average
market value for such shares derived from the
London Stock Exchange Daily Official List,
over the previous 5 business days and the price
stipulated by Article 5(1) of the Buy-back
and Stabilization Regulation [EC No: 2273/2003];
[Authority expires at the earlier of the conclusion
of the AGM of the Company in 2008 or 17 OCT
2008]; 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.18 Amend the Articles of Association of the Company Mgmt For For
to update the provisions relating to shareholder
communications in accordance with the document
produced to the meeting and initialled by the
Chairman for the purposes of identification
and authorize the Company, subject to and in
accordance with the Articles of Association
of the Company, to send, convey or supply all
types of notices, documents or information
to the Members by means of electronic equipment
for the processing [including digital compression],
storage and transmission of data, employing
wires, radio optical technologies, or any other
electromagnetic means, including by making
such notices, documents or information available
on a website
S.19 Amend the Articles of Association of the Company Mgmt For For
to update the provisions relating to shareholder
notifications, investigations of share interests,
audits of poll results, minute books, certain
cross-references to the UK Companies Act 1985
and summary financial statements in accordance
with the document produced to the meeting and
initialled by the Chairman for the purposes
of identification
- --------------------------------------------------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC. Agenda Number: 932866962
- --------------------------------------------------------------------------------------------------------------------------
Security: 302182100
Meeting Type: Annual
Meeting Date: 28-May-2008
Ticker: ESRX
ISIN: US3021821000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY G. BENANAV Mgmt For For
FRANK J. BORELLI Mgmt For For
MAURA C. BREEN Mgmt For For
NICHOLAS J. LAHOWCHIC Mgmt For For
THOMAS P. MAC MAHON Mgmt For For
W.A. MYERS, JR., M.D. Mgmt For For
JOHN O. PARKER, JR. Mgmt For For
GEORGE PAZ Mgmt For For
SAMUEL K. SKINNER Mgmt For For
SEYMOUR STERNBERG Mgmt For For
BARRETT A. TOAN Mgmt For For
02 APPROVAL AND RATIFICATION OF AN AMENDMENT TO Mgmt For For
THE COMPANY'S AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK
FROM 650,000,000 SHARES TO 1,000,000,000 SHARES.
03 APPROVAL AND RATIFICATION OF AN INCREASE IN Mgmt For For
THE NUMBER OF SHARES OF THE COMPANY'S COMMON
STOCK AUTHORIZED FOR ISSUANCE UNDER THE EXPRESS
SCRIPTS, INC. EMPLOYEE STOCK PURCHASE PLAN
FROM 2,000,000 SHARES TO 3,500,000 SHARES.
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2008.
05 IN THEIR DISCRETION, UPON SUCH OTHER MATTERS Mgmt Against Against
THAT MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT OR ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 932858232
- --------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 28-May-2008
Ticker: XOM
ISIN: US30231G1022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.J. BOSKIN Mgmt For For
L.R. FAULKNER Mgmt For For
W.W. GEORGE Mgmt For For
J.R. HOUGHTON Mgmt For For
R.C. KING Mgmt For For
M.C. NELSON Mgmt For For
S.J. PALMISANO Mgmt For For
S.S REINEMUND Mgmt For For
W.V. SHIPLEY Mgmt For For
R.W. TILLERSON Mgmt For For
E.E. WHITACRE, JR. Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 47) Mgmt For For
03 SHAREHOLDER PROPOSALS PROHIBITED (PAGE 49) Shr Against For
04 DIRECTOR NOMINEE QUALIFICATIONS (PAGE 49) Shr Against For
05 BOARD CHAIRMAN AND CEO (PAGE 50) Shr For Against
06 SHAREHOLDER RETURN POLICY (PAGE 52) Shr Against For
07 SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against
(PAGE 53)
08 EXECUTIVE COMPENSATION REPORT (PAGE 55) Shr Against For
09 INCENTIVE PAY RECOUPMENT (PAGE 57) Shr Against For
10 CORPORATE SPONSORSHIPS REPORT (PAGE 58) Shr Against For
11 POLITICAL CONTRIBUTIONS REPORT (PAGE 60) Shr For Against
12 AMENDMENT OF EEO POLICY (PAGE 61) Shr For Against
13 COMMUNITY ENVIRONMENTAL IMPACT (PAGE 63) Shr Against For
14 ANWR DRILLING REPORT (PAGE 65) Shr Against For
15 GREENHOUSE GAS EMISSIONS GOALS (PAGE 66) Shr For Against
16 CO2 INFORMATION AT THE PUMP (PAGE 68) Shr Against For
17 CLIMATE CHANGE AND TECHNOLOGY REPORT (PAGE 69) Shr Against For
18 ENERGY TECHNOLOGY REPORT (PAGE 70) Shr Against For
19 RENEWABLE ENERGY POLICY (PAGE 71) Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
FANNIE MAE Agenda Number: 932785655
- --------------------------------------------------------------------------------------------------------------------------
Security: 313586109
Meeting Type: Annual
Meeting Date: 14-Dec-2007
Ticker: FNM
ISIN: US3135861090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN B. ASHLEY Mgmt For For
DENNIS R. BERESFORD Mgmt For For
LOUIS J. FREEH Mgmt For For
BRENDA J. GAINES Mgmt For For
KAREN N. HORN, PH.D. Mgmt For For
BRIDGET A. MACASKILL Mgmt For For
DANIEL H. MUDD Mgmt For For
LESLIE RAHL Mgmt For For
JOHN C. SITES, JR. Mgmt For For
GREG C. SMITH Mgmt For For
H. PATRICK SWYGERT Mgmt For For
JOHN K. WULFF Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE FANNIE Mgmt For For
MAE STOCK COMPENSATION PLAN OF 2003.
04 PROPOSAL TO REQUIRE SHAREHOLDER ADVISORY VOTE Shr For Against
ON EXECUTIVE COMPENSATION.
05 PROPOSAL TO AUTHORIZE CUMULATIVE VOTING. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
FANNIE MAE Agenda Number: 932852127
- --------------------------------------------------------------------------------------------------------------------------
Security: 313586109
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: FNM
ISIN: US3135861090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEPHEN B. ASHLEY Mgmt For For
1B ELECTION OF DIRECTOR: DENNIS R. BERESFORD Mgmt For For
1C ELECTION OF DIRECTOR: LOUIS J. FREEH Mgmt For For
1D ELECTION OF DIRECTOR: BRENDA J. GAINES Mgmt For For
1E ELECTION OF DIRECTOR: KAREN N. HORN, PH.D. Mgmt For For
1F ELECTION OF DIRECTOR: BRIDGET A. MACASKILL Mgmt For For
1G ELECTION OF DIRECTOR: DANIEL H. MUDD Mgmt For For
1H ELECTION OF DIRECTOR: LESLIE RAHL Mgmt For For
1I ELECTION OF DIRECTOR: JOHN C. SITES, JR. Mgmt For For
1J ELECTION OF DIRECTOR: GREG C. SMITH Mgmt For For
1K ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For
1L ELECTION OF DIRECTOR: JOHN K. WULFF Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
03 PROPOSAL TO AUTHORIZE CUMULATIVE VOTING. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
FAR EAST CONSORTIUM INTERNATIONAL LTD Agenda Number: 701336352
- --------------------------------------------------------------------------------------------------------------------------
Security: G3307Z109
Meeting Type: AGM
Meeting Date: 23-Aug-2007
Ticker:
ISIN: KYG3307Z1090
- --------------------------------------------------------------------------------------------------------------------------
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 2007
2. Declare a final dividend Mgmt For For
3.A.i Re-elect Mr. Tan Sri Dato' David Chiu as an Mgmt For For
Executive Director
3.Aii Re-elect Mr. Dennis Chiu as an Executive Director Mgmt For For
3Aiii Re-elect Mr. Jian Yin Jiang as an Independent Mgmt For For
Non-executive Director
3Aiv Re-elect Mr. Peter Man Kong Wong as an Independent Mgmt For For
Non-executive Director
3.B Authorize the Board to fix the Directors' fees Mgmt For For
4. Re-appoint the Auditors and authorize the Directors Mgmt For For
to fix their remuneration
5.A Authorize the Directors of the Company to allot, Mgmt Against Against
issue and deal with additional shares of HKD
0.10 each in the capital of the Company and
to make or grant offers, agreements and options
[including bonds and debentures convertible
into shares of the Company] during and after
the relevant period, not exceeding 20% of the
aggregate nominal amount of the share capital
of the Company otherwise than pursuant to:
a) a rights issue; b) the exercise of rights
of subscription or conversion under the terms
of any warrants of the Company or any securities
which are convertible into shares of the Company;
c) an issue of shares as scrip dividends pursuant
to Articles of Association of the Company;
or d) the exercise of any share option scheme
or similar arrangement for the grant or issue
to employees and/or other eligible persons
of the Company and/or of its subsidiaries of
shares or rights to acquire shares 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
to be held by law]
5.B 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 [the Stock
Exchange], subject to and in accordance with
all applicable laws and regulations of the
Rules Governing the Listing of Securities on
the Stock Exchange or of any other stock exchange
as amended from time to time, not exceeding
10% of the aggregate nominal amount of the
issued share capital of the Company; [Authority
expires the earlier of the conclusion of the
AGM of the Company or the expiration of the
period within which the next AGM of the Company
is to be held by law]
5.C Approve, conditional upon the passing of Resolutions Mgmt Against Against
5.A and 5.B, to extend the general mandate
granted to the Directors of the Company to
allot, issue and deal with additional shares
pursuant to Resolution 5.A, by the addition
thereto of an amount representing the aggregate
nominal amount of the shares in the capital
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
- --------------------------------------------------------------------------------------------------------------------------
FAR EASTN TEXTILE LTD Agenda Number: 701588216
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Security: Y24374103
Meeting Type: AGM
Meeting Date: 18-Jun-2008
Ticker:
ISIN: TW0001402006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 461022 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. Meeting start announced by chairperson Non-Voting No vote
2.A 2007 business operations Non-Voting No vote
2.B 2007 financial statements Non-Voting No vote
2.C Supervisors' review report of 2007 business Non-Voting No vote
operation and financial statements
2.D The amendment of the Meeting rules of the Board Non-Voting No vote
of Directors
2.E Information of the issuance of Corporate bonds Non-Voting No vote
in 2007
3.A Approve to accept the 2007 business reports Mgmt For For
and financial statements
3.B Approve the distribution of 2007 profits Mgmt For For
3.C Approve the capitalization of 2007 stock dividends Mgmt For For
4. Extemporary motions Non-Voting No vote
5. Meeting adjourned Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
FARMSTANDART Agenda Number: 701308543
- --------------------------------------------------------------------------------------------------------------------------
Security: X6554S109
Meeting Type: EGM
Meeting Date: 16-Jul-2007
Ticker:
ISIN: RU000A0JP7F5
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the new edition of the Charter of the Mgmt For For
Company
- --------------------------------------------------------------------------------------------------------------------------
FIAT S P A Agenda Number: 701471598
- --------------------------------------------------------------------------------------------------------------------------
Security: T4210N122
Meeting Type: OGM
Meeting Date: 28-Mar-2008
Ticker:
ISIN: IT0001976403
- --------------------------------------------------------------------------------------------------------------------------
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
31 MAR 2008 AT 11.00. CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS
UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO
ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL
THE QUORUM IS MET OR THE MEETING IS CANCELLED.
THANK YOU.
1. Approve the financial statement at 31 DEC 2007 Mgmt No vote
and profit allocation
2. Appoint the Directors EX Article 2386 Civil Mgmt No vote
Code, ajournment thereof
3. Grant authority to buy and sell own shares, Mgmt No vote
ajournment thereof
4. Approve the Incentive Plan according to Article Mgmt No vote
114 BIS DL 58/98 ajournment thereof
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN THE TEXT OF THE RESOLUTON 1. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. ALSO NOTE THAT
THE NEW CUT-OFF DATE IS 13 MAR 2008. THANK
YOU.
- --------------------------------------------------------------------------------------------------------------------------
FLETCHER BUILDING LTD Agenda Number: 701390623
- --------------------------------------------------------------------------------------------------------------------------
Security: Q3915B105
Meeting Type: AGM
Meeting Date: 13-Nov-2007
Ticker:
ISIN: NZFBUE0001S0
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Re-elect Mr. P. Baines as a Director Mgmt Split 83% For Split
2. Re-elect Mr. D. Spring as a Director Mgmt Split 83% For Split
3. Re-elect Mr. K. Vautier as a Director Mgmt Split 83% For Split
4. Authorize the Directors to fix the fees of the Mgmt Split 83% For Split
Auditor
- --------------------------------------------------------------------------------------------------------------------------
FLSMIDTH & CO. A/S Agenda Number: 701521278
- --------------------------------------------------------------------------------------------------------------------------
Security: K90242130
Meeting Type: AGM
Meeting Date: 17-Apr-2008
Ticker:
ISIN: DK0010234467
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1. Receive the Board and Management report on the Mgmt Abstain Against
activities of the Company
2. Receive the annual report Mgmt Abstain Against
3. Approve the annual report and to decide on the Mgmt For For
exemption of the Management and the Board of
Directors from liability
4. Approve the Board recommendations for the distribution Mgmt For For
of profit
5. Re-elect Messers. Jorgen Worning, Jens S. Stephensen, Mgmt For For
Torkil Bentzen, Jesper Ovesen and Soren Vinther
as the Members of the Board and elect Mr. Martin
Ivert as a new Member of the Board
6. Appoint Deloitte Statsautoriseret Revisionsaktieselskab Mgmt For For
as the Auditors
7.a Authorize the Company, until the next AGM, to Mgmt For For
let the Company acquire own shares up to a
total nominal value of 10% of the Company's
share capital pursuant to the Section 48 of
the Danish Public Companies Act; the consideration
for the shares acquired shall not deviate more
than 10% from the official price quoted on
the OMX Nordic Exchange Copenhagen A/s at the
time of acquisition
7.b Approve the overall guidelines fixed by the Mgmt For For
Board of Directors for incentive pay for the
Members of the Management of FLSmidth & Company
A.S. as specified; if the guidelines are approved
by the AGM, approve to include the new Article
14 in the Company's Articles of Association
7.c Amend the Articles of Association as specified Mgmt Against Against
7.d Authorize the Chairman of the meeting to report Mgmt For For
the above resolutions adopted to the Danish
Commerce Code and Companies Agency and to make
corrections in the documents produced in connection
with the said resolutions where this required
by the Commerce and Companies Agency in order
to have the information registered
7.e PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
approve to disclose each Board Member's holding
of shares in future annual reports; to ensure
that any Board Members elected at the General
Meeting who are not shareholders, acquire shares
in the Company; not to propose candidates for
election to the Board of Directors who are
not shareholders in the Company and to disclose
each Board candidate's shareholding in connection
with elections
- --------------------------------------------------------------------------------------------------------------------------
FONDIARIA - SAI SPA, FIRENZE Agenda Number: 701497946
- --------------------------------------------------------------------------------------------------------------------------
Security: T4689Q101
Meeting Type: MIX
Meeting Date: 22-Apr-2008
Ticker:
ISIN: IT0001463071
- --------------------------------------------------------------------------------------------------------------------------
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
23 APR 2008. 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 Approve the financial statement at 31 DEC 2007, Mgmt No vote
of the Board of Directors, the Auditors and
the Audit firm report, adjournment thereof
O.2 Appoint an Alternate Auditor Mgmt No vote
O.3 Approve the resolutions on own shares Mgmt No vote
O.4 Approve the resolutions in conformity with the Mgmt No vote
Article 2359-BIS Civil Code
E.1 Approve the reduction of share capital and amend Mgmt No vote
Article 5 of Corporate By-Laws, adjournment
thereof
E.2 Amend Articles 3 and 24 of Corporate By-Laws, Mgmt No vote
adjournment thereof
- --------------------------------------------------------------------------------------------------------------------------
FORDING CDN COAL TR Agenda Number: 701516570
- --------------------------------------------------------------------------------------------------------------------------
Security: 345425102
Meeting Type: AGM
Meeting Date: 30-Apr-2008
Ticker:
ISIN: CA3454251024
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A Elect Mr. Michael A. Grandin as a Trustee Mgmt For For
1.B Elect Mr. Richard T. Mahler as a Trustee Mgmt For For
1.C Elect Mr. Michael S. Parrett as a Trustee Mgmt For For
1.D Elect Mr. Donald A. Pether as a Trustee Mgmt For For
1.E Elect Mr. Warren S. R. Seyffert as a Trustee Mgmt For For
1.F Elect Mr. Peter Valentine as a Trustee Mgmt For For
1.G Elect Mr. John B. Zaozirny as a Trustee Mgmt For For
2.1 Elect Mrs. Dawn L. Farrell as a Director Mgmt For For
2.2 Elect Mr. Michael A. Grandin as a Director Mgmt For For
2.3 Elect Mr. Donald R. Lindsay as a Director Mgmt For For
2.4 Elect Mr. Richard T. Mahler as a Director Mgmt For For
2.5 Elect Dr. Thomas J. O'Neil as a Director Mgmt For For
2.6 Elect Mr. Michael S. Parrett as a Director Mgmt For For
2.7 Elect Mr. Leslie I. Prillaman as a Director Mgmt For For
2.8 Elect Mr. David A. Thompson as a Director Mgmt For For
3. Appoint PricewaterhouseCoopers LLP, Chartered Mgmt For For
Accountants as the Independent Auditors of
the Trust for the ensuing year and authorize
the Trustees of the Trust to fix remuneration
of the Independent Auditors
- --------------------------------------------------------------------------------------------------------------------------
FORTIS SA/NV Agenda Number: 701533095
- --------------------------------------------------------------------------------------------------------------------------
Security: B4399L102
Meeting Type: AGM
Meeting Date: 29-Apr-2008
Ticker:
ISIN: BE0003801181
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
1. Opening Non-Voting No vote
2.1.1 Discussion of the annual report on the FY 2007 Non-Voting No vote
2.1.2 Discussion of the consolidated annual accounts Non-Voting No vote
for the FY 2007
2.1.3 Approve the discussion and proposal to adopt Mgmt No vote
the statutory annual accounts of the Company
for the FY 2007
2.2.1 Comments on the dividend policy Non-Voting No vote
2.2.2 Approve the proposal to adopt a gross dividend Mgmt No vote
for the 2007 FY of EUR 1.176 Fortis Unit, as
an interim dividend of EUR 0.70, equal to EUR
0.586 after adjustment with a coefficient of
0.83715, was paid in SEP 2007, the proposed
final dividend amounts to EUR 0.59 per Fortis
Units and will be payable as from 27 MAY 2008
2.3 Approve the discharge to the Members of the Mgmt No vote
Board of Directors for the FY 2007
3. Comments on Forti's governance relating to the Non-Voting No vote
reference codes and the applicable provisions
regarding corporate governance
4.1.1 Re-elect Mr. Count Maurice Lippens for a period Mgmt No vote
of 4 years, until the close of the AGM of shareholders
2012
4.1.2 Re-elect Mr. Jacques Manardo for a period of Mgmt No vote
3 years, until the close of the AGM of shareholders
2011
4.1.3 Re-elect Mr. Rana Talwar for a period of 3 years, Mgmt No vote
until the close of the AGM of shareholders
2011
4.1.4 Re-elect Mr. Jean-Paul Vorton for a period of Mgmt No vote
3 years, until the close of the AGM of shareholders
2011
4.2 Appoint Mr. Louis Cheung Chi Yan for a period Mgmt No vote
of 3 years, until the close of the AGM of shareholders
2011
4.3 Approve to renew the mission of KPMG Accountants Mgmt No vote
N.V as accountants of the Company for the FY
2009, 2010 and 2011, to audit the annual accounts
5. Authorize the Board of Directors for a period Mgmt No vote
of 18 months, to acquire Fortis Units, in which
own fully paid twinned shares of Fortis NY
are included, up to the maximum number permitted
by the Civil Code, Book 2, Article 98 paragraph
2 and this: a) through all agreements, including
transactions on the stock exchange and private
transactions at a price equal to the average
of the closing prices of the Fortis Unit on
Euronext Brussels and Euronext Amsterdam on
the day immediately preceding the acquisition,
plus a maximum of fifteen percent (15%) or
less a maximum ollifteen percent (15%), or
b) by means of stock lending agreements under
terms and conditions that comply with common
market practice for the number of Fortis Units
from time to time to be borrowed by Fortis
NY
6.1 Amend the Article 3 of the Articles of Association Mgmt No vote
[as specified]
6.2 Amend the Article 8 of the Articles of Association Mgmt No vote
[as specified]; the authorized capital of the
Company shall amount to [EUR 2,007,600,000]
divided into (1,820,000,000) Preference Shares,
each with a nominal vaiue of [EUR 0.42); and
[2,960,000,000] Twinned Shares, each with a
nominal value of [EUR 0.42]
6.3 Authorize any or all members of the Board of Mgmt No vote
Directors as well as any and all Civil-Law
notaries, associates and paralegals practising
with De Brauw Blackstone Westbroek to draw
up the draft of the required Notarial deed
of amendment to the Articles of Association,
to apply for the required ministerial declaration
of no-objection, as well as to execute the
Notarial Deed of amendment to the Articles
of Association
7. Closure Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
FORTIS SA/NV Agenda Number: 701534946
- --------------------------------------------------------------------------------------------------------------------------
Security: B4399L102
Meeting Type: MIX
Meeting Date: 29-Apr-2008
Ticker:
ISIN: BE0003801181
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MID: Non-Voting No vote
463592 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.
1. Opening Non-Voting No vote
2.1.1 Discussion of the annual report on the FY 2007 Non-Voting No vote
2.1.2 Discussion of the consolidated annual accounts Non-Voting No vote
for the FY 2007
2.1.3 Approve the discussion and proposal to adopt Mgmt No vote
the statutory annual accounts of the Company
for the FY 2007
2.1.4 Approve the profit appropriation of the Company Mgmt No vote
for the FY 2006
2.2.1 Comments on the dividend policy Non-Voting No vote
2.2.2 Approve the proposal to adopt a gross dividend Mgmt No vote
for the 2007 FY of EUR 1.176 Fortis Unit, as
an interim dividend of EUR 0.70, equal to EUR
0.586 after adjustment with a coefficient of
0.83715, was paid in SEP 2007, the proposed
final dividend amounts to EUR 0.59 per Fortis
Units and will be payable as from 27 MAY 2008
2.3.1 Approve to discharge the Members of the Board Mgmt No vote
of Directors for the FY 2007
2.3.2 Approve to discharge the Auditor for the FY Mgmt No vote
2007
3. Comments on Fortis' governance relating to the Non-Voting No vote
reference codes and the applicable provisions
regarding corporate governance
4.1.1 Re-elect Mr. Count Maurice Lippens for a period Mgmt No vote
of 4 years, until the close of the OGM of
shareholders 2012
4.1.2 Re-elect Mr. Jacques Manardo for a period of Mgmt No vote
4 years, until the close of the OGM of shareholders
2012
4.1.3 Re-elect Mr. Rana Talwar for a period of 4 years, Mgmt No vote
until the close of the OGM of shareholders
2012
4.1.4 Re-elect Mr. Jean-Paul Vorton for a period of Mgmt No vote
4 years, until the close of the OGM of shareholders
2012
4.2 Appoint Mr. Louis Cheng Chi Yan for a period Mgmt No vote
of 3 years, until the close of the OGM of
shareholders 2012
4.3 Appoint KPMG as the statutory auditor of the Mgmt No vote
Company for the period of 3 years for the FY
2009,2010 and 2011 and approve to set their
remuneration at an annual amount of EUR 396,950,
the Company KPMG will be represented by Mr.
Olivier Michel Lange Approve the proposal
to renew the mission of KPMG Accountants N.V
as accountant of the Company for the financial
years 2009, 2010 and 2011, to audit the annual
accounts
E.5.1 Authorize the Board of Directors of the Company Mgmt No vote
and the Board of its Direct subsidiaries for
a period of 18 months, starting after the end
of the general meeting which will deliberate
this point, to acquire Fortis Units, in which
twinned Fortis SA/NV shares are incorporate,
up to the maximum number authorized by Article
620 paragraph 1,2 of the Companies' Code, for
exchange values equivalent to the average of
the closing prices of the Fortis Unit on Euronext
Brussels and Euronext Amsterdam on the day
immediately preceding the acquisition, plus
a maximum of 15% or minus a maximum of 15%
E.5.2 Authorize the Board of Directors of the Company Mgmt No vote
and the Boards of its Direct Subsidiaries for
a period of 18 months starting after the end
of the general meeting which will deliberate
this point, to dispose of Fortis Units, in
which twinned Fortis SA/NV shares are incorporated,
under the conditions it will determine
E.6.1 Receive the report communication of the special Non-Voting No vote
report by the Board of Directors on the use
and purpose of the authorized capital prepared
in accordance with Article 604 of the Belgian
Companies Code
E62.1 Amend Article 9 Articles of Association as specified Mgmt No vote
E62.2 Approve to replace in paragraph c) the word Mgmt No vote
'authorizations' with the word 'authorization'
and to cancel paragraph b) and to change as
a consequence the paragraphs c) and d) to b)
and c), shareholders may to that effect use
the enclosed form
7. Closing Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
FOSTER WHEELER LTD. Agenda Number: 932796836
- --------------------------------------------------------------------------------------------------------------------------
Security: G36535139
Meeting Type: Special
Meeting Date: 08-Jan-2008
Ticker: FWLT
ISIN: BMG365351391
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 INCREASE IN THE AUTHORIZED SHARE CAPITAL OF Mgmt For For
THE COMPANY DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
FRANCE TELECOM SA, PARIS Agenda Number: 701531849
- --------------------------------------------------------------------------------------------------------------------------
Security: F4113C103
Meeting Type: AGM
Meeting Date: 27-May-2008
Ticker:
ISIN: FR0000133308
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative
PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting No vote
YOU.
O.1 Receive the reports of the Board of Directors Mgmt For For
and the Auditors; and approve the Company's
financial statements for the YE in 31 DEC 2007,
as presented, showing income of EUR 7,330,505,340.29;
accordingly, grant permanent discharge to the
Members of the Board of Directors for the performance
of their duties during the said FY
O.2 Receive the reports of the Board of Directors Mgmt For For
and the Auditors; and approve the consolidated
financial statements for the said FY, in the
form presented to the meeting
O.3 Approve to deduct from the income for the FY Mgmt For For
[of 7,330,505,340.29] a sum of 3,070,312.40
to appropriate it to the legal reserve, 1,045,739,564.40
it notes that the distributable income, after
allocation of EUR 3,070,312.40 to the legal
reserve and considering the credit retained
earnings of EUR 8,512,649,858.16, is of EUR
15,840,084,886.05; receive a net dividend of
EUR 1.30 per share, and will entitle to the
40% deduction provided by the French Tax Code;
this dividend will be paid on 03 JUN 2008;
and authorize the Board of Directors to take
all necessary measures and accomplish all necessary
formalities in the event that the Company would
hold some of its own shares on such date, so
that the amount of the unpaid dividend on such
shares be allocated to the retained earnings;
as required by law, it is reminded that for
the last 3 FYs, the dividends paid, were as
follows: EUR 048 for FY 2004 entitled to the
50% deduction provided by the French Tax Code
EUR 1.00 for FY 2005, entitled to the 40% deduction
provided by the French Tax Code, EUR 1.20 for
FY 2006, entitled to the 40% deduction provided
by the French Tax Code
O.4 Receive the special report of the Auditors on Mgmt For For
agreements governed by Article L.225.38 of
the French Commercial Code, approve the agreements
entered into and authorized during previous
FYs
O.5 Receive the special report of the Auditors on Mgmt For For
agreements governed by Article L.225.42 of
the French Commercial Code, and approve the
agreement in favor of Mr. Didier Lombard
O.6 Authorize the Board of Directors to buy back Mgmt Against Against
the Company's shares on the open market, subject
to the conditions described below: maximum
purchase price: EUR 40.00, maximum number of
shares to be acquired: 10% of the share capital,
i.e. 261,434,891 shares on 31 DEC 2008, maximum
funds invested in the share buybacks: EUR 10,457,395,644.00;
the number of shares acquired by the Company
with a view to their retention or their subsequent
delivery in payment or exchange as part of
a merger, divestment or capital contribution
cannot exceed 5% of its capital; to cancel,
effective immediately, for the unused portion
thereof, the authority granted by resolution
NR. 5 of the combined shareholders' meeting
of 21 MAY 2007; to take all necessary measures
and accomplish all necessary formalities[Authority
expires at the end of 18 month period]
O.7 Ratify the cooptation of Mr. Charles Henri Filippi Mgmt For For
as a Director, to replace Mr. Stephane Richard
who resigned
O.8 Ratify the cooptation of Mr. Jose Luis Duran Mgmt For For
as a Director, to replace Mr. Arnaud Lagardere
who resigned
O.9 Appoint Mr. Charles Henri Filippi as a Director, Mgmt For For
for the term of office period set forth in
Article Nr. 13 of the By-Laws year
O.10 Appoint Mr. Jose Luis Duran as a Director, for Mgmt For For
the term of office period set forth in Article
Nr. 13 of the By-laws year period
O.11 Approve to award total annual fees of EUR 600,000.00 Mgmt For For
to the Members of the Board of Directors
E.12 Amend the Article Nr. 13 of the By-Laws Mgmt For For
E.13 Authorize the Board of Directors to increase Mgmt For For
on one or more occasions, in France or abroad,
the share capital to a maximum nominal amount
of EUR 80,000,000.00, by issuance, with cancellation
of preferential subscription rights, of ordinary
shares to be subscribed whether in cash or
by the offsetting of debts; this amount shall
count against the ceiling set forth in Resolution
Nr. 17 of the combined shareholders' meeting
of 21 MAY 2007; to cancel the shareholders'
preferential subscription rights in favor of
the holders of options giving the right to
subscribe for shares or, of shares of Orange
Sa, having signed a liquidity contract with
the Company; to cancel effective immediately,
for the unused portion thereof, the authority
granted by resolution Nr. 5 of the combined
shareholders' meeting of 21 MAY 2007;to take
all necessary measures and accomplish all necessary
formalities[Authority expires at the end of
18 month period]
E.14 Authorize the Board of Directors to increase Mgmt For For
on one or more occasions, in France or abroad,
the share capital to a maximum nominal amount
of EUR 1,000,000.00 by issuance, with cancellation
of preferential subscription rights, and allocation
free of charge, of liquidity instruments options
[ILO]: warrants giving the right to be paid
in cash and, or to ordinary existing shares
and, or to be issued; this amount shall count
against the overall value set forth in Resolution
Nr. 16 of the combined shareholders' meeting
of 21 MAY 2007; to cancel, effective immediately,
for the unused portion thereof, the authority
granted by Resolution Nr. 16 of the combined
shareholders' meeting of 21 MAY 2007 to cancel
the shareholders' preferential subscription
rights in favour of holders of options giving
right to subscribe to shares of orange S.A
having signed a liquidity contract with the
Company and to take all necessary measures
and accomplish all necessary formalities[Authority
expires at the end of 18 month period]
E.15 Authorize the Board of Directors to increase Mgmt For For
the share capital, on one or more occasions,
at its sole discretion, by way of issuing ordinary
shares or securities, in favor of employees
and former employees who are Members of a savings
plan of the Group France Telecom or by the
allocation free of charge, of ordinary existing
or future shares of the Company; the ceiling
of the nominal amount of capital increase of
France Telecom resulting from the issues carried
out by virtue of the present delegation is
set at EUR 500,000,000.00 [ this ceiling is
different from the ceilings of capital increase
carried out by way of issuing ordinary shares
or securities authorized by resolutions Nr.
8 to 14 of the combined shareholders' meeting
of 21 MAY 2007 and the previous resolutions
Nr. 13 and 14; the ceiling of the nominal amount
of capital increases of France Telecom resulting
from the issues carried out by virtue of the
present delegation, by capitalizing reserves,
profits or premiums is set at EUR 500,000,000.00
[this ceiling is different from the ceiling
set forth in resolution Nr. 19 of the combined
shareholders' meeting of 21 MAY 2007]; to cancel
the shareholders' preferential subscription
rights in favor of beneficiaries aforementioned;
Approve to cancel effective immediately, for
the unused portion thereof, the authority granted
by resolution Nr. 21 of the combined shareholders'
meeting of 21 MAY 2007to take all necessary
measures and accomplish all necessary formalities[Authority
expires at the end of 18 month period]
E.16 Authorize the Board of Directors to reduce the Mgmt For For
share capital, on one or more occasions and
at its sole discretion, by canceling all or
part of the shares held by the Company in connection
with a stock repurchase plan, up to a maximum
of 10% of the share capital over a 24 month
period; Approve to cancel, effective immediately,
for the unused portion thereof, the authority
granted by resolution Nr. 22 of the combined
shareholders' meeting of 21 MAY 2007 [Authority
expires at the end of 18 month period]
E.17 Grant full powers to the bearer of an original, Mgmt For For
a copy or extract of the minutes of this meeting
to carry out all filings, publications and
other formalities prescribed By Law
- --------------------------------------------------------------------------------------------------------------------------
FRESENIUS SE, BAD HOMBURG Agenda Number: 701530544
- --------------------------------------------------------------------------------------------------------------------------
Security: D27348107
Meeting Type: AGM
Meeting Date: 21-May-2008
Ticker:
ISIN: DE0005785638
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 30 APR 2008, WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2007 FY with the report
of the Supervisory Board, the Group financial
statements and annual report, and the report
pursuant to sections 289(4) and 315(4) of the
German Commercial Code
2. Resolution on the appropriation of the distributable Non-Voting No vote
profit of EUR 103,255,994.28 as follows: payment
of a dividend of EUR 0.66 per ordinary share
payment of a dividend of EUR 0.67 per preference
share EUR 71,422.23 shall be carried forward
ex-dividend and payable date: 22 MAY 2008
3. Ratification of the Acts of the Board of Managing Non-Voting No vote
Directors of Fresenius Ag and of the Board
of Managing Directors of fre-senius SE
4. Ratification of the acts of the Supervisory Non-Voting No vote
Board of Fresenius Ag and o f the Board of
Managing Directors of fresenius SE
5.a 1 Election to the Supervisory Board: Shareholder Non-Voting No vote
representatives: Prof. Dr. H. C. Roland Berger
5.A 2 Election to the Supervisory Board: Shareholder Non-Voting No vote
representatives: Dr. Gerd Krick
5.A 3 Election to the Supervisory Board: Shareholder Non-Voting No vote
representatives: Mr. Klaus-Peter Mueller
5.A 4 Election to the Supervisory Board: Shareholder Non-Voting No vote
representatives: Dr. Gerhard Rupprecht
5.A 5 Election to the Supervisory Board: Shareholder Non-Voting No vote
representatives: Dr. Dieter Schenk
5.A 6 Election to the Supervisory Board: Shareholder Non-Voting No vote
representatives: Dr. Karl Schneider
5.B 1 Election to the Supervisory Board: Employee Non-Voting No vote
representatives: Mr. Dario Anselmo Ilosi
5.B 2 Election to the Supervisory Board: Employee Non-Voting No vote
representatives: Mr. Konrad Koelbl
5.B 3 Election to the Supervisory Board: Employee Non-Voting No vote
representatives: Mr. Wilhelm Sachs
5.B 4 Election to the Supervisory Board: Employee Non-Voting No vote
representatives: Mr. Stefan Schubert
5.B 5 Election to the Supervisory Board: Employee Non-Voting No vote
representatives: Mr. Rainer Stein
5.B 6 Election to the Supervisory Board: Employee Non-Voting No vote
representatives: Mr. Niko Stumpfoegger
5.B 7 Election to the Supervisory Board: Shareholder Non-Voting No vote
representatives: Employee representatives:
and as their substitutes: Mr. Barbara Glos
5.B 8 Election to the Supervisory Board: Shareholder Non-Voting No vote
representatives: Employee representatives:
and as their substitutes: Mr. Christa Hecht
5.B 9 Election to the Supervisory Board: Shareholder Non-Voting No vote
representatives: Employee representatives:
and as their substitutes: Mr. Heimo Messerschmidt
5.B10 Election to the Supervisory Board: Shareholder Non-Voting No vote
representatives: Employee representatives:
and as their substitutes: Mr. Loris Reani
5.B11 Election to the Supervisory Board: Shareholder Non-Voting No vote
representatives: Employee representatives:
and as their substitutes: Mr. Sabine Schaake
5.B12 Election to the Supervisory Board: Shareholder Non-Voting No vote
representatives: Employee representatives:
and as their substitutes: Mr. Birgit Schade
6. Approval of the remuneration for the first Supervisory Non-Voting No vote
Board of fresenius se the Members of the Supervisory
Board shall be remunerated as specified in
Section 14 of the Articles of Association
7. Appointment of Auditors for the 2008 FY: KPMG, Non-Voting No vote
Frankfurt
8. Resolution on the authorization to Grant Stock Non-Voting No vote
Options (2008 stock option program), the creation
of new contingent capital, and the corresp.
amendments to the Articles of Association the
company shall be authorized to grant up to
6,200,000 stock options to executives and Managers
of the Company and affiliated Companies, on
or before 20 MAY 2013; the share capital shall
be increased accordingly by up to EUR 3,100,000
through the issue of up to 3,100,000 ordinary
shares, and by up to another EUR 3,100,000
through the issue of up to 3,100,000 preference
shares, insofar as stock options are exercised
9. Resolution on the adjustment of the existing Non-Voting No vote
stock option programs the previously issued
stock options and convertible bonds may be
exercised at any time out-side the blocking
periods, insofar as the corresponding conditions
are fulfilled
10. Separate resolution of the preference share-holders Mgmt For For
on the stock option program and the contingent
capital as per item 8
11. Separate resolution of the preference share-holders Mgmt For For
on the adjustment of the stock option programs
as per item 9
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote
MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
IS AVAILABLE IN THE MATERIAL URL SECTION OF
THE APPLICATION. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
- --------------------------------------------------------------------------------------------------------------------------
FUJITSU FRONTECH LIMITED Agenda Number: 701629959
- --------------------------------------------------------------------------------------------------------------------------
Security: J15666100
Meeting Type: AGM
Meeting Date: 25-Jun-2008
Ticker:
ISIN: JP3818200002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
2 Appoint a Corporate Auditor Mgmt Against Against
3 Approve Payment of Accrued Benefits associated Mgmt Against Against
with Abolition of Retirement Benefit System
for Current Corporate Officers
4 Amend the Compensation to be Received by Corporate Mgmt For For
Officers
5 Approve Details of Compensation as Stock Options Mgmt For For
for Corporate Officers
6 Approve Payment of Bonuses to Directors and Mgmt For For
Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
FUJITSU LIMITED Agenda Number: 701603498
- --------------------------------------------------------------------------------------------------------------------------
Security: J15708159
Meeting Type: AGM
Meeting Date: 23-Jun-2008
Ticker:
ISIN: JP3818000006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Amend the Articles of Incorporation Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt Against Against
3.3 Appoint a Corporate Auditor Mgmt For For
3.4 Appoint a Corporate Auditor Mgmt For For
4. Approve Payment of Bonuses to Corporate Officers Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FUKUOKA FINANCIAL GROUP,INC. Agenda Number: 701623058
- --------------------------------------------------------------------------------------------------------------------------
Security: J17129107
Meeting Type: AGM
Meeting Date: 27-Jun-2008
Ticker:
ISIN: JP3805010000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Reduce Authorized Capital to 1818.887M shs., Mgmt For For
Eliminate Articles Associated with Class
2 Shares
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
4 Appoint a Corporate Auditor Mgmt For For
5.1 Appoint a Substitute Corporate Auditor Mgmt For For
5.2 Appoint a Substitute Corporate Auditor Mgmt Against Against
5.3 Appoint a Substitute Corporate Auditor Mgmt Against Against
6 Amend the Compensation to be Received by Corporate Mgmt For For
Officers
- --------------------------------------------------------------------------------------------------------------------------
GAMESA CORPORACION TECNOLOGICA SA Agenda Number: 701557641
- --------------------------------------------------------------------------------------------------------------------------
Security: E54667113
Meeting Type: OGM
Meeting Date: 29-May-2008
Ticker:
ISIN: ES0143416115
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
30 MAY 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
1. Approve the annual accounts and management report Mgmt For For
2007
2. Approve the application of earning and proposal Mgmt For For
to distribute dividends for 2007
3. Approve the management of the Board for 2007 Mgmt For For
4. Appoint the confirmation of the Mr. Pedro Velasco Mgmt For For
Gomez as a Board member
5. Appoint the accounts Auditor for 2008 Mgmt For For
6. Authorize the Board for the acquisition of own Mgmt For For
shares up to the value of 5 %of the share capital
7. Adopt the delegation of powers to execute resolutions Mgmt For For
in the general manager
8. Receive the report of modifications of rules Mgmt Abstain Against
of the Board
9. Approve the report according to Article116B Mgmt Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
GAMMA HOLDING NV, ZEIST Agenda Number: 701413469
- --------------------------------------------------------------------------------------------------------------------------
Security: N34176151
Meeting Type: EGM
Meeting Date: 13-Dec-2007
Ticker:
ISIN: NL0000355824
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THERE IS NO BLOCKING FOR THIS Non-Voting No vote
MEETING. THANK YOU.
1. Opening Non-Voting No vote
2. Approve, in accordance with the provisions of Mgmt No vote
the Article 9 Section 2 of the Articles of
Association of Gamma Holding N. V., the Supervisory
Board of Gamma Holding N. V. hereby informs
the general meeting of shareholders that it
intends to appoint Mr. M. Frequin MBA as a
Member of the Executive Board for a period
of 4 years [extended to the first general meeting
of shareholder after that period]
3. Approve to cancel these 240,574 ordinary participating Mgmt No vote
preference shares, thus reducing the issued
capital of Gamma Holding by EUR 601,435, the
cancellation will further simplify Gamma Holding's
capital structure, a more balanced distribution
of voting rights, the specified cancellation,
there will still be 159,426 ordinary participating
preference shares outstanding, pursuant to
Section 100, Book 2 of the Netherlands Civil
Code, objections can be raised during a period
of 2 months specified the publication, at the
Trade Register, of the decision to effect the
capital reduction, the capital reduction can
only take place after that period, and on the
condition that no objection has been raised
within that period, or, if one or more creditors
oppose the capital reduction, after the opposition
has ceased
4. Closing Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
GAMMA HOLDING NV, ZEIST Agenda Number: 701511013
- --------------------------------------------------------------------------------------------------------------------------
Security: N34176151
Meeting Type: OGM
Meeting Date: 24-Apr-2008
Ticker:
ISIN: NL0000355824
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Opening Non-Voting No vote
2. Receive the report of the Executive Board on Mgmt No vote
the FY 2007
3. Adopt the financial statements for 2007 Mgmt No vote
4. Adopt the profit appropriation and the dividend Mgmt No vote
payment
5. Approve the Corporate Governance Mgmt No vote
6.A Grant discharge of the Executive Board from Mgmt No vote
liability in respect of its Management in the
FY 2007
6.B Grant discharge of the Supervisory Board from Mgmt No vote
liability in respect of its supervision of
the Management in the FY 2007
7.A Approve the remuneration policy for the Executive Mgmt No vote
Board
7.B Approve the share plan for the Members of the Mgmt No vote
Executive Board
8. Approve the composition of the Supervisory Board Mgmt No vote
9. Approve to remuneration of the Supervisory Board Mgmt No vote
10. Appoint the Auditor Mgmt No vote
11. Approve to cancellation of shares in the Company Mgmt No vote
12.A Approve designation of the Executive Board as Mgmt No vote
authorized to: i) issue shares; ii) grant rights
to take shares; and iii) restrict or exclude
the statutory per-emptive right
12.B Authorize the Executive Board to purchase shares Mgmt No vote
in the Company
13. Announcements and other business Non-Voting No vote
14. Close Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
GAP INC. Agenda Number: 932876836
- --------------------------------------------------------------------------------------------------------------------------
Security: 364760108
Meeting Type: Annual
Meeting Date: 02-Jun-2008
Ticker: GPS
ISIN: US3647601083
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD P. BEHAR Mgmt For For
ADRIAN D.P. BELLAMY Mgmt For For
DOMENICO DE SOLE Mgmt For For
DONALD G. FISHER Mgmt For For
DORIS F. FISHER Mgmt For For
ROBERT J. FISHER Mgmt For For
PENELOPE L. HUGHES Mgmt For For
BOB L. MARTIN Mgmt For For
JORGE P. MONTOYA Mgmt For For
GLENN K. MURPHY Mgmt For For
JAMES M. SCHNEIDER Mgmt For For
MAYO A. SHATTUCK III Mgmt For For
KNEELAND C. YOUNGBLOOD Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JANUARY 31, 2009.
03 AN AMENDMENT TO OUR EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES OF OUR
COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER
FROM 24,500,000 TO 32,500,000.
- --------------------------------------------------------------------------------------------------------------------------
GAZPROM O A O Agenda Number: 701616673
- --------------------------------------------------------------------------------------------------------------------------
Security: 368287207
Meeting Type: AGM
Meeting Date: 27-Jun-2008
Ticker:
ISIN: US3682872078
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that because of the size of the Non-Voting No vote
agenda (118 resolutions) for the Gazprom OAO
meeting. The agenda has been broken up among
two individual meetings. The meeting Ids and
how the resolutions have been broken out are
as follows: meeting Ids 486153 (resolutions
1 thru 12.76) and meeting ID 486252 (resolutions
13.1 thru 14.12). In order to vote on the complete
agenda of this meeting you must vote on both
meetings.
1. Approve the Annual Report of OAO Gazprom for Mgmt For For
2007.
2. Approve the annual accounting statements, including Mgmt For For
the profit and loss report of the Company based
on the results of 2007.
3. Approve the distribution of profit of the Company Mgmt For For
based on the results of 2007.
4. Approve the amount of, time period and form Mgmt For For
of payment of annual dividends on the Companys
shares that have been proposed by the Board
of Directors of the Company.
5. Approve Closed Joint Stock Company PricewaterhouseCoopers Mgmt For For
Audit as the Companys external auditor.
6. Pay remuneration to members of the Board of Mgmt Against Against
Directors and Audit Commission of the Company
in the amounts recommended by the Board of
Directors of the Company.
7. Approve the amendments to the Charter of OAO Mgmt For For
Gazprom.
8. Approve the amendments to the Regulation on Mgmt For For
the General Shareholders; Meeting of OAO Gazprom.
9. Approve the amendments to the Regulation on Mgmt For For
the Board of Directors of OAO Gazprom.
10. Approve the amendment to the Regulation on the Mgmt For For
Management Committee of OAO Gazprom.
11. In accordance with Articles 77 and 83 of the Mgmt For For
Federal Law &; On Joint Stock Companies,&;
determine that, on the basis of the market
value as calculated by ZAO Mezhdunarodnyi Biznes
Tsentr: Konsultatsii, Investitsii, Otsenka
(CJSC International Business Center: Consultations,
Investments, Valuation), the price for services
to be acquired by OAO Gazprom pursuant to an
agreement on insuring the liability of members
of the Board of Directors and Management Committee
of OAO Gazprom should amount to the equivalent
in rubles of 3.5 million U.S. dollars.
12.1 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and Gazprombank (Open Joint Stock Company)
pursuant to which Gazprombank (Open Joint Stock
Company) will, upon the terms and conditions
announced by it, accept and credit funds transferred
to accounts opened by OAO Gazprom and conduct
operations through the accounts in accordance
with OAO Gazproms instructions, as well as
agreements between OAO Gazprom and Gazprombank
(Open Joint Stock Company) regarding maintenance
in the account of a non-reducible balance in
a maximum sum not exceeding 20 billion rubles
or its equivalent in a foreign currency for
each transaction, with interest to be paid
by the bank at a rate not lower than 0.3% per
annum in the relevant currency.
12.2 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and Sberbank of Russia OAO pursuant
to which Sberbank of Russia OAO will, upon
the terms and conditions announced by it, accept
and credit funds transferred to accounts opened
by OAO Gazprom and conduct operations through
the accounts in accordance with OAO Gazproms
instructions.
12.3 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and Gazprombank (Open Joint Stock Company)
pursuant to which the bank will provide services
to OAO Gazprom making use of the Bank; Client
electronic payments system, including, without
limitation, receipt from OAO Gazprom of electronic
payment documents for executing expense operations
through accounts, provision of electronic statements
of account and conduct of other electronic
document processing, and OAO Gazprom will pay
for the services provided at the tariffs of
the bank being in effect at the time the services
are provided.
12.4 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and Sberbank of Russia OAO pursuant
to whichSberbank of Russia OAO will provide
services to OAO Gazprom making use of the Client
Sberbank electronic payments system, including,
without limitation, receipt from OAO Gazprom
of electronic payment documents for executing
expense operations through accounts, provision
of electronic statements of account and conduct
of other electronic document processing, and
OAO Gazprom will pay for the services provided
at the tariffs of Sberbank of Russia OAO being
in effect at the time the services are provided.
12.5 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Foreign currency purchase
/ sale agreements between OAO Gazprom and Gazprombank
(Open Joint Stock Company), to be entered into
under the General Agreement on the Conduct
of Conversion Operations between OAO Gazprom
and the bank dated as of September 12, 2006,
No. 3446, in a maximum sum of 500 million U.S.
dollars or its equivalent in rubles,euros or
other currency for each transaction.
12.6 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and Gazprombank (Open Joint Stock Company)
pursuant to which OAO Gazprom will grant suretyships
to secure performance of OAO Gazproms subsidiaries
obligations to Gazprombank (Open Joint Stock
Company) with respect to the banks guarantees
issued to the Russian Federations tax authorities
in connection with the subsidiaries challenging
such tax authorities claims in court, in an
aggregate maximum sum equivalent to 500 million
U.S. dollars and for a period of not more than
14 months.
12.7 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and Sberbank of Russia OAO pursuant
to which OAO Gazprom will grant suretyships
to secure performance of OAO Gazproms subsidiaries
obligations to Sberbank of Russia OAO with
respect to the banks guarantees issued to the
Russian Federations tax authorities in connection
with the subsidiaries challenging such tax
authorities claims in court, in an aggregate
maximum sum equivalent to 1 billion U.S. dollars
and for a period of not more than 14 months.
12.8 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and Gazprombank (Open Joint Stock Company)
pursuant to which OAO Gazprom will grant suretyships
to secure performance of OAO Gazproms subsidiaries
obligations to Gazprombank (Open Joint Stock
Company) with respect to the banks guarantees
issued to the Russian Federations tax authorities
related to such companies obligations to pay
excise taxes in connection with exports of
petroleum products that are subject to excise
taxes, and eventual penalties, in a maximum
sum of 900 million rubles and for a period
of not more than 14 months.
12.9 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Beltransgaz pursuant to which
OAO Gazprom will grant to OAO Beltransgaz temporary
possession and use of the facilities of the
Yamal Europe trunk gas pipeline system and
related service equipment that are situated
in the territory of the Republic of Belarus
for a period of not more than 12 months and
OAO Beltransgaz will make payment for using
such property in a maximum sum of 5.7 billion
rubles.
12.10 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazpromregiongaz pursuant to
which OAO Gazprom will grant to OAO Gazpromregiongaz
temporary possession and use of the property
complex of the gas distribution system, comprised
of facilities designed to transport and supply
gas directly to consumers (gas offtaking pipelines,
gas distribution pipelines, intertownship and
street gas pipelines, high-, medium- and low-pressure
gas pipelines, gas flow control stations and
buildings), for a period of not more than 12
months and OAO Gazpromregiongaz will make payment
for using such property in a maximum sum of
848 million rubles.
12.11 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OOO Gazkomplektimpeks pursuant
to which OAO Gazprom will grant to OOO Gazkomplektimpeks
temporary possession and use of the facilities
of the methanol pipeline running from the Korotchaevo
station to the petroleum storage depot of the
Zapolyarnoye gas-oil-condensate field for a
period of not more than 12 months and OOO Gazkomplektimpeks
will make payment for using such property in
a maximum sum of 365 million rubles.
12.12 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and ZAO Stimul pursuant to which OAO
Gazprom will grant to ZAO Stimul temporary
possession and use of the wells and downhole
and aboveground well equipment within the Eastern
Segment of the Orenburgskoye oil and gascondensate
field for a period of not more than 12 months
and ZAO Stimul will make payment for using
such property in a maximum sum of 1.1 billion
rubles.
12.13 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazpromtrubinvest pursuant
to which OAO Gazprom will grant to OAO Gazpromtrubinvest
temporary possession and use of the building
and equipment of a tubing and casing manufacturing
facility with a thermal treatment shop and
pipe coating unit, situated in the Kostromskaya
Region, town of Volgorechensk, for a period
of not more than 12 months and OAO Gazpromtrubinvest
will make payment for using such property in
a maximum sum of 179 million rubles.
12.14 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Lazurnaya pursuant to which
OAO Gazprom will grant to OAO Lazurnaya temporary
possession and use of the property of the first
and second units of the Lazurnaya Peak Hotel
complex, situated in the city of Sochi, for
a period of not more than 12 months and OAO
Lazurnaya will make payment for using such
property in a maximum sum of 109 million rubles.
12.15 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and DOAO Tsentrenergogaz of OAO Gazprom
pursuant to which OAO Gazprom will grant to
DOAO Tsentrenergogaz of OAO Gazprom temporary
possession and use of the building and equipment
of the repair and machining shop at the home
base of the oil and gas production department
for the Zapolyarnoye gas-oil-condensate field,
situated in the Yamalo-Nenetskiy Autonomous
Area, Tazovskiy District, township of Novozapolyarnyi,
for a period of not more than 12 months and
DOAO Tsentrenergogaz of OAO Gazprom will make
payment for using such property in a maximum
sum of 52 million rubles.
12.16 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OOO Gazpromtrans pursuant to which
OAO Gazprom will grant OOO Gazpromtrans temporary
possession and use of the infrastructure facilities
of the railway stations of the Surgutskiy Condensate
Stabilization Plant and of the Sernaya railway
station, as well as the facilities of the railway
station situated in the town of Slavyansk-na-Kubani,
for a period of not more than 12 months and
OOO Gazpromtrans will make payment for using
such property in a maximum sum of 800 million
rubles.
12.17 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Tsentrgaz pursuant to which
OAO Gazprom will grant OAO Tsentrgaz temporary
possession and use of the sports complex situated
in the Tulskaya Region, Shchokinskiy District,
township of Grumant, for a period of not more
than 12 months and OAO Tsentrgaz will make
payment for using such property in a maximum
sum of 18 million rubles.
12.18 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Promgaz pursuant to which OAO
Gazprom will grant OAO Promgaz temporary possession
and use of experimental prototypes of gasusing
equipment (self-contained modular boiler installation,
recuperative air heater, miniboiler unit, radiant
panel heating system, U-shaped radiant tube,
modularized compact fullfunction gas and water
treatment installations for coal bed methane
extraction wells, wellhead equipment, borehole
enlargement device, and pressure core sampler)
for a period of not more than 12 months and
OAO Promgaz will make payment for using such
property in a maximum sum of 6 million rubles.
12.19 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and Gazprombank (Open Joint Stock Company)
pursuant to which OAO Gazprom will grant Gazprombank
(Open Joint Stock Company) temporary possession
and use of non-residential premises situated
at 31 Lenina Street, Yugorsk, Tyumenskaya Region
for a period of not more than 12 months and
Gazprombank (Open Joint Stock Company) will
make payment for using such property in a maximum
sum of 2 million rubles.
12.20 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Salavatnefteorgsintez pursuant
to which OAO Gazprom will grant OAO Salavatnefteorgsintez
temporary possession and use of the gas condensate
pipelines running from the Karachaganakskoye
gas condensate field to the Orenburgskiy Gas
Refinery for a period of not more than 12 months
and OAO Salavatnefteorgsintez will make payment
for using such property in a maximum sum of
400 thousand rubles.
12.21 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Vostokgazprom pursuant to which
OAO Gazprom will grant OAO Vostokgazprom temporary
possession and use of an M-468R special-purpose
communications installation for a period of
not more than 12 months and OAO Vostokgazprom
will make payment for using such property in
a maximum sum of 134 thousand rubles.
12.22 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OOO Gazprom Export pursuant to
which OAO Gazprom will grant OOO Gazprom Export
temporary possession and use of an M-468R special-purpose
communications installation for a period of
not more than 12 months and OOO Gazprom Export
will make payment for using such property in
a maximum sum of 133 thousand rubles.
12.23 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and ZAO Gaztelecom pursuant to which
OAO Gazprom will grant ZAO Gaztelecom temporary
possession and use of communications facilities
comprised of communications lines, communications
networks and equipment, which are located in
the city of Moscow, the city of Maloyaroslavets
and the city of Rostov-on-Don, for a period
of not more than 5 years and ZAO Gaztelecom
will make payment for using such property in
a maximum sum of 188 million rubles.
12.24 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and ZAO Gaztelecom pursuant to which
OAO Gazprom will grant ZAO Gaztelecom temporary
possession and use of communications facilities
comprised of buildings, communications lines,
communications networks, cable duct systems
and equipment, which are located in the city
of Moscow, the city of Maloyaroslavets, the
city of Rostov-on-Don, the city of Kaliningrad,
in the Smolenskaya Region of the Russian Federation
and in the territory of the Republic of Belarus,
for a period of not more than 12 months and
ZAO Gaztelecom will make payment for using
such property in a maximum sum of 110 million
rubles.
12.25 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and Gazprombank (Open Joint Stock Company)
pursuant to which the bank will issue guarantees
to the Russian Federations customs authorities
with respect to the obligations of OAO Gazprom
as a customs broker to pay customs payments
and eventual interest and penalties, in a maximum
sum of 50 million rubles, with the bank to
be paid a fee at a rate of not more than 1%
per annum of the amount of the guarantee.
12.26 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OOO Mezhregiongaz pursuant to which
OAO Gazprom will deliver and OOO Mezhregiongaz
will accept (off-take) gas in an amount of
not more than 311 billion cubic meters, deliverable
monthly, and will pay for gas a maximum sum
of 740 billion rubles.
12.27 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OOO Mezhregiongaz pursuant to which
OAO Gazprom will deliver and OOO Mezhregiongaz
will accept (off-take) gas purchased by OAO
Gazprom from independent entities and stored
in underground gas storage facilities, in an
amount of not more than 3.841 billion cubic
meters for a maximum sum of 10 billion rubles.
12.28 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OOO Mezhregiongaz pursuant to which
OOO Mezhregiongaz undertakes under instructions
of OAO Gazprom and for a fee of not more than
168.2 million rubles, in its own name, but
for OAO Gazproms account, to accept and,through
OOO Mezhregiongaz s electronic trading site,
sell gas produced by OAO Gazprom and its affiliates,
in an amount of not more than 7.5 billion cubic
meters for a maximum sum of 16.82 billion rubles.
12.29 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OOO Mezhregiongaz pursuant to which
OOO Mezhregiongaz will deliver and OAO Gazprom
will accept (off-take) gas purchased by OOO
Mezhregiongaz from independent entities, in
an amount of not more than 14.1 billion cubic
meters for a maximum sum of 41.6 billion rubles.
12.30 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and ZAO Northgas pursuant to which
ZAO Northgas will deliver and OAO Gazprom will
accept (off-take) gas in an amount of not more
than 4.75 billion cubic meters, deliverable
monthly, and will pay for gas a maximum sum
of 3.4 billion rubles.
12.31 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO NOVATEK pursuant to which OAO
Gazprom will deliver and OAO NOVATEK will accept
(off-take) gas in an amount of not more than
2 billion cubic meters and will pay for gas
a maximum sum of 2.41 billion rubles.
12.32 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Severneftegazprom pursuant
to which OAO Severneftegazprom will deliver
and OAO Gazprom will accept (off-take) gas
in an amount of not more than 16.25 billion
cubic meters and will pay for gas a maximum
sum of 16.2 billion rubles.
12.33 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Tomskgazprom pursuant to which
OAO Gazprom will provide services related to
arranging for the transportation of gas in
a total amount of not more than 3 billion cubic
meters and OAO Tomskgazprom will pay for the
services related to arranging for the transportation
of gas via trunk gas pipelines a maximum sum
of 1.2 billion rubles.
12.34 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OOO Mezhregiongaz pursuant to which
OAO Gazprom will provide services related to
arranging for the transportation of gas in
a total amount of not more than 42 billion
cubic meters across the territory of the Russian
Federation, CIS countries and Baltic states
and OOO Mezhregiongaz will pay for the services
related to arranging for the transportation
of gas via trunk gas pipelines a maximum sum
of 57 billion rubles.
12.35 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom Neft pursuant to which
OAO Gazprom will provide services related to
arranging for the transportation of gas in
a total amount of not more than 3.7 billion
cubic meters and OAO Gazprom Neft will pay
for the services related to arranging for the
transportation of gas via trunk gas pipelines
a maximum sum of 2.32 billion rubles.
12.36 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO NOVATEK pursuant to which OAO
Gazprom will provide services related to arranging
for the transportation of gas in a total amount
of not more than 37 billion cubic meters and
OAO NOVATEK will pay for the services related
to arranging for the transportation of gas
via trunk gas pipelines a maximum sum of 30.4
billion rubles.
12.37 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO SIBUR Holding pursuant to which
OAO Gazprom will provide services related to
arranging for the transportation of gas in
a total amount of not more than 1 billion cubic
meters and OAO SIBUR Holding will pay for the
services related to arranging for the transportation
of gas via trunk gas pipelines a maximum sum
of 600 million rubles.
12.38 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO NOVATEK pursuant to which OAO
Gazprom will provide services related to arranging
for the injection into and storage in underground
gas storage facilities of gas owned by OAO
NOVATEK in an amount of not more than 1.9 billion
cubic meters and OAO NOVATEK will pay for the
services related to arranging for gas injection
and storage a maximum sum of 600 million rubles,
as well as services related to arranging for
the off-taking from underground gas storage
facilities of gas owned by OAO NOVATEK in an
amount of not more than 1.9 billion cubic meters
and OAO NOVATEK will pay for the services related
to arranging for the off-taking of gas a maximum
sum of 40 million rubles.
12.39 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and a/s Latvijas G ze pursuant to which
OAO Gazprom will sell and a/s Latvijas G ze
will purchase gas as follows: in an amount
of not more than 600 million cubic meters for
a maximum sum of 198 million euros in the second
half of 2008 and in an amount of not more than
700 million cubic meters for a maximum sum
of 231 million euros in the first half of 2009.
12.40 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and AB Lietuvos Dujos pursuant to which
OAO Gazprom will sell and AB Lietuvos Dujos
will purchase gas as follows: in an amount
of not more than 800 million cubic meters for
a maximum sum of 270 million euros in the second
half of 2008 and in an amount of not more than
1 billion cubic meters for a maximum sum of
330 million euros in the first half of 2009.
12.41 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and UAB Kauno termofikacijos elektrin
pursuant to which OAO Gazprom will sell and
UAB Kauno termofikacijos elektrin will purchase
gas as follows: in an amount of not more than
200 million cubic meters for a maximum sum
of 32 million euros in the second half of 2008
and in an amount of not more than 250 million
cubic meters for a maximum sum of 83 million
euros in the first half of 2009.
12.42 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and MoldovaGaz S.A. pursuant to which
OAO Gazprom will deliver and MoldovaGaz S.A.
will accept (off-take) in 2009 gas in an amount
of not more than 3.3 billion cubic meters and
will pay for gas a maximum sum of 594 million
U.S. dollars.
12.43 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and MoldovaGaz S.A. pursuant to which
in 2009 MoldovaGaz S.A. will provide services
related to the transportation of gas in transit
mode across the territory of the Republic of
Moldova in an amount of not more than 22.3
billion cubic meters and OAO Gazprom will pay
for the services related to the transportation
of gas via trunk gas pipelines a maximum sum
of 55.6 million U.S. dollars.
12.44 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and KazRosGaz LLP pursuant to which
KazRosGaz LLP will sell and OAO Gazprom will
purchase in 2009 gas in an amount of not more
than 1.1 billion cubic meters for a maximum
sum of 110 million U.S. dollars.
12.45 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and KazRosGaz LLP pursuant to which
in 2009 OAO Gazprom will provide services related
to the transportation across the territory
of the Russian Federation of gas owned by KazRosGaz
LLP in an amount of not more than 8.2 billion
cubic meters and KazRosGaz LLP will pay for
the services related to the transportation
of gas via trunk gas pipelines a maximum sum
of 22.3 million U.S. dollars.
12.46 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Beltransgaz pursuant to which
OAO Gazprom will sell and OAO Beltransgaz will
purchase in 2009 gas in an amount of not more
than 22.1 billion cubic meters for a maximum
sum of 4.42 billion U.S. dollars, as well as
pursuant to which in 2009 OAO Beltransgaz will
provide services related to the transportation
of gas in transit mode across the territory
of the Republic of Belarus in an amount of
not more than 14.5 billion cubic meters via
the gas transportation system of OAO Beltransgaz
and in an amount of not more than 32.8 billion
cubic meters via the Byelorussian segment of
Russias Yamal Europe gas pipeline and OAO
Gazprom will pay for the services related to
the transportation of gas via trunk gas pipelines
a maximum sum of 500 million U.S. dollars.
12.47 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazpromtrubinvest pursuant
to which OAO Gazpromtrubinvest undertakes,
using in-house and/or outside personnel and
resources, to perform in accordance with instructions
from OAO Gazprom an aggregate of start-up and
commissioning work at OAO Gazproms facilities,
with the time periods for performance being
from July 2008 to December 2008 and from January
2009 to June 2009, and to deliver the result
of such work to OAO Gazprom and OAO Gazprom
undertakes to accept the result of such work
and to pay for such work a maximum sum of 19
million rubles.
12.48 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and ZAO Gazpromstroyinzhiniring pursuant
to which ZAO Gazpromstroyinzhiniring undertakes,
using in-house and/or outside personnel and
resources, to perform in accordance with instructions
from OAO Gazprom an aggregate of start-up and
commissioning work at OAO Gazproms facilities,
with the time periods for performance being
from July 2008 to December 2008 and from January
2009 to June 2009, and to deliver the result
of such work to OAO Gazprom and OAO Gazprom
undertakes to accept the result of such work
and to pay for such work a maximum sum of 100
million rubles.
12.49 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and ZAO Yamalgazinvest pursuant to
which ZAO Yamalgazinvest undertakes, using
in-house and/or outside personnel and resources,
to perform in accordance with instructions
from OAO Gazprom an aggregate of start-up and
commissioning work at OAO Gazprom s facilities,
with the time periods for performance being
from July 2008 to December 2008 and from January
2009 to June 2009, and to deliver the result
of such work to OAO Gazprom and OAO Gazprom
undertakes to accept the result of such work
and to pay for such work a maximum sum of 538
million rubles.
12.50 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO SOGAZ pursuant to which OAO
SOGAZ undertakes, in the event of loss or destruction
of or damage to, including deformation of the
original geometrical dimensions of the structures
or individual elements of, machinery or equipment;
linear portions, technological equipment or
fixtures of trunk gas pipelines, petroleum
pipelines or refined product pipelines; property
forming part of wells; natural gas held at
the facilities of the Unified Gas Supply System
in the course of transportation or storage
in underground gas storage reservoirs (insured
property), as well as in the event of incurrence
of losses by OAO Gazprom as a result of an
interruption in production operations due to
destruction or loss of or damage to insured
property (insured events), to make payment
of insurance compensation to OAO Gazprom or
OAO Gazproms subsidiaries to which the insured
property has been leased (beneficiaries), up
to the aggregate insurance amount of not more
than 10 trillion rubles in respect of all insured
events, and OAO Gazprom undertakes to pay OAO
SOGAZ an insurance premium in a total maximum
amount of 6 billion rubles, with each agreement
having a term of 1 year.
12.51 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO SOGAZ pursuant to which OAO
SOGAZ undertakes, in the event that harm is
caused to the life, health or property of other
persons or to the environment as a result of
an emergency or incident that occurs, amongst
other things, because of a terrorist act at
a hazardous industrial facility operated by
OAO Gazprom (an insured event), to make an
insurance payment to the physical persons whose
life, health or property has been harmed, to
the legal entities whose property has been
harmed or to the state, acting through those
authorized agencies of executive power whose
jurisdiction includes overseeing protection
of the environment, in the event that harm
is caused to the environment (beneficiaries),
and OAO Gazprom undertakes to pay an insurance
premium in a total maximum amount of 500 thousand
rubles, with each agreement having a term of
1 year.
12.52 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Vostokgazprom, OOO Gazkomplektimpeks,
Gazprombank (Open Joint Stock Company), OAO
Gazpromregiongaz, OOO Gazpromtrans, OAO Gazpromtrubinvest,
ZAO Gaztelecom, OAO Krasnodargazstroy, OAO
Lazurnaya, OAO Promgaz, ZAO Stimul, OAO Tsentrgaz,
DOAO Tsentrenergogaz of OAO Gazprom, OOO Gazprom
Export, OAO VNIPIgazdobycha and OAO Salavatnefteorgsintez
(the Contractors) pursuant to which the Contractors
undertake to provide from August 29, 2008 to
October 15, 2008 in accordance with instructions
from OAO Gazprom the services of arranging
for and proceeding with a stocktaking of the
property, plant and equipment of OAO Gazprom
that are to be leased to the Contractors and
OAO Gazprom undertakes to pay for such services
a maximum sum of 69.8 million rubles.
12.53 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Promgaz pursuant to which OAO
Promgaz undertakes to perform during the period
from July 1, 2008 to December 31, 2009, in
accordance with instructions from OAO Gazprom,
research work for OAO Gazprom covering the
following subjects: Technical and economic
assessment of the resource base of hydrocarbons
by the Republic of Abkhazia and development
of proposals regarding the forms of cooperation
between OAO Gazprom and the Republic of Abkhazia
in the areas of geological exploration work,
production of hydrocarbons, supply of gas and
gasification; Adjustment of the General Scheme
of Gas Supply and Gasification for the Irkutskaya
Region ; Development of a General Scheme of
Gas Supply and Gasification for the Republic
of Altai ; Preparation of certain sections
of the Program for Developing the Fuel and
Energy Sector of the Irkutskaya Region through
2010-2015 and over the Long Term through 2030
; and Studies of the price elasticity of demand
for natural gas in the regions of Eastern Siberia
and the Far East over the long term, and to
deliver the results of such work to OAO Gazprom
and OAO Gazprom undertakes to accept the results
of such work and to pay for such work a total
maximum sum of 156 million rubles.
12.54 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Promgaz pursuant to which OAO
Promgaz undertakes to perform during the period
from July 1, 2008 to December 31, 2010, in
accordance with instructions from OAO Gazprom,
research work for OAO Gazprom covering the
following subjects: Arranging for and conducting
the second phase of experimental work to research
the possibility of producing methane from coal
beds in the first-priority areas in Kuzbass;
Development of a program for comprehensive
expansion of OAO Gazproms capabilities in the
area of developing small fields, low-pressure
gas fields and coal bed methane resources for
the period through 2030; and Geological and
economic evaluation of promising licensable
areas in Eastern Siberia which would enable
OAO Gazprom to create new centers of gas production
by 2030, and to deliver the results of such
work to OAO Gazprom and OAO Gazprom undertakes
to accept the results of such work and to pay
for such work a total maximum sum of 381.1
million rubles.
12.55 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Promgaz pursuant to which OAO
Promgaz undertakes to perform during the period
from July 1, 2008 to November 30, 2009, in
accordance with instructions from OAO Gazprom,
research work for OAO Gazprom covering the
following subjects: Development of ways to
reduce the share of gas in the structure of
regional fuel and energy balances using as
example certain constituent entities of the
Central Federal Circuit; Development of a version
of the national standard GOST R ISO 13623-2009
Oil and Gas Industry Pipeline Transportation
Systems; Preparation of forecasts of production
and consumption of energy resources of the
Baltic States for the period from 2007 to 2020;
and Preparation of recommendations regarding
prompt adjustment of offtaking at the group
of fields in the Nadym-Pur-Tazovskiy area in
accordance with market requirements, and to
deliver the results of such work to OAO Gazprom
and OAO Gazprom undertakes to accept the results
of such work and to pay for such work a total
maximum sum of 51.7 million rubles.
12.56 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Giprospetsgaz pursuant to which
OAO Giprospetsgaz undertakes to perform during
the period from July 1, 2008 to December 31,
2009, in accordance with instructions from
OAO Gazprom, pre-investment studies for OAO
Gazprom covering the following subjects: Justification
of investments in the construction of the South
Stream gas pipeline and Justification of investments
in the creation of the Sakhalin Khabarovsk
Vladivostok gas transportation system, and
to deliver the results of such work to OAO
Gazprom and OAO Gazprom undertakes to accept
the results of such work and to pay for such
work a total maximum sum of 708 million rubles.
12.57 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Promgaz pursuant to which OAO
Promgaz undertakes to perform during the period
from July 1, 2008 to November 30, 2009, in
accordance with instructions from OAO Gazprom,
research work for OAO Gazprom covering the
following subjects: Development of a Concept
for Improving Production Processes in Gas Distribution
Organizations; Development of a Concept for
Technological Advancement of Gas Distribution
Systems; Development of proposals designed
to increase the operating efficiency of gas
distribution organizations; Development of
a regulatory framework related to the operation
of gas distribution systems; Creation of OAO
Gazproms standards for drafting environmental
impact assessment and environmental protection
sections and developing land rehabilitation
projects and sanitary buffer zone layouts as
part of project documentation for the construction
of gas distribution facilities; and Development
of a program for the reconstruction of water
conditioning facilities of OAO Gazproms heat
supply systems, and to deliver the results
of such work to OAO Gazprom and OAO Gazprom
undertakes to accept the results of such work
and to pay for such work a total maximum sum
of 137 million rubles.
12.58 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Promgaz pursuant to which OAO
Promgaz undertakes to perform during the period
from July 1, 2008 to December 30, 2009, in
accordance with instructions from OAO Gazprom,
research work for OAO Gazprom covering the
following subjects: Development of OAO Gazproms
budgeting and regulatory framework related
to the construction of oil and gas wells in
a marine environment; Development of recommendations
regarding the rehabilitation of distribution
networks on the basis of polymeric materials;
Development of OAO Gazproms corporate standard
(STO Gazprom) entitled Schedule of Fees for
Services Related to Conduct of Technical Supervision
over the Quality of Capital Construction, Reconstruction
and Workover of OAO Gazproms Oil and Gas Facilities;
Feasibility study regarding the establishment
of a specialized subsidiary, Gazpromavtogaz,
to operate natural gas vehicle refuelling compressor
stations and sell gas as a motor fuel; and
Development of a General Scheme of Gasification
for the Murmanskaya Region, and to deliver
the results of such work to OAO Gazprom and
OAO Gazprom undertakes to accept the results
of such work and to pay for such work a total
maximum sum of 178.1 million rubles.
12.59 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Promgaz pursuant to which OAO
Promgaz undertakes to perform during the period
from July 1, 2008 to December 31, 2009, in
accordance with instructions from OAO Gazprom,
research work for OAO Gazprom covering the
following subjects: Development of a concept
for the creation of high energy efficiency
zones with the participation of OAO Gazprom;
Development of a methodological, regulatory
and informational framework for energy conservation
and efficient utilization of fuel and energy
resources by OAO Gazprom and gas consumers;
Preparation of guiding documents regarding
the use of new materials, equipment and technologies
in gas distribution systems; Creation of a
system of comprehensive diagnostics of gas
distribution systems for the industry; and
Prospects for developing small-scale power
generation capacity on the basis of untapped
hydrocarbon fields in the Southern Federal
Circuit of the Russian Federation, and to deliver
the results of such work to OAO Gazprom and
OAO Gazprom undertakes to accept the results
of such work and to pay for such work a total
maximum sum of 134.2 million rubles.
12.60 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Promgaz pursuant to which OAO
Promgaz undertakes to perform during the period
from July 1, 2008 to November 30, 2010, in
accordance with instructions from OAO Gazprom,
research work for OAO Gazprom covering the
following subjects: Preparation of a regulation
on OAO Gazproms hydrocarbon field development
management system; Review of implementation,
and adjustment, of the Programs of Reconstruction
of Heat Supply Systems of OAO Gazprom (boiler
equipment, heat supply networks and instrumentation);
and Development and improvement of standards
for gas-burner devices and gas-using equipment,
and to deliver the results of such work to
OAO Gazprom and OAO Gazprom undertakes to accept
the results of such work and to pay for such
work a total maximum sum of 35.7 million rubles.
12.61 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Giprospetsgaz pursuant to which
OAO Giprospetsgaz undertakes to perform during
the period from July 1, 2008 to December 31,
2008, in accordance with instructions from
OAO Gazprom, pre-investment studies for OAO
Gazprom covering the following subjects: Technical
and economic considerations regarding the arrangement
of deliveries of natural gas from the Sakhalin
Island to the Primorskiy Province of the Russian
Federation and the Republic of Korea; An investment
proposal regarding the creation of gas transportation
facilities for delivering gas to European markets
along the southern route; Technical and economic
analysis of various options for the siting
of an LNG plant for supplying the Atlantic
Basin market; Technical and economic considerations
regarding deliveries of Russian gas to Israel,
Cyprus and the Palestinian Territories; and
Technical and economic estimates for various
options of gas deliveries to the Kaliningradskaya
Region, and to deliver the results of such
work to OAO Gazprom and OAO Gazprom undertakes
to accept the results of such work and to pay
for such work a total maximum sum of 88.7 million
rubles.
12.62 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Giprospetsgaz pursuant to which
OAO Giprospetsgaz undertakes to perform during
the period from July 1, 2008 to December 31,
2009, in accordance with instructions from
OAO Gazprom, pre-investment studies for OAO
Gazprom covering the following subjects: An
investment proposal regarding the development
of OAO Gazproms production capabilities in
Eastern Siberia and the Far East; An investment
proposal regarding the construction of LNG
plants for supplying liquefied gas to the Atlantic
Basin market; and Justification of investments
in the creation of a gas transportation system
for the Kovyktinskoye field, and to deliver
the results of such work to OAO Gazprom and
OAO Gazprom undertakes to accept the results
of such work and to pay for such work a total
maximum sum of 330 million rubles.
12.63 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Giprospetsgaz pursuant to which
OAO Giprospetsgaz undertakes to perform during
the period from July 1, 2008 to December 30,
2009, in accordance with instructions from
OAO Gazprom, research work for OAO Gazprom
covering the following subjects: Customization
of the ISO 13628 standard of the International
Organization for Standardization, Design and
operation of subsea production systems - Part
1: General requirements and recommendations
and Development of a data base and electronic
information archive regarding the matters of
LNG/CNG transportation by sea, and to deliver
the results of such work to OAO Gazprom and
OAO Gazprom undertakes to accept the results
of such work and to pay for such work a total
maximum sum of 10.6 million rubles.
12.64 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Giprogaztsentr pursuant to
which OAO Giprogaztsentr undertakes to perform
during the period from July 1, 2008 to December
31, 2008, in accordance with instructions from
OAO Gazprom, pre-investment studies for OAO
Gazprom covering the following subjects: Technical
and economic considerations regarding the creation
of an organizational scheme for commercially-based
accounting for liquid hydrocarbons by OAO Gazprom;
An investment proposal regarding the construction
of auxiliary electric power stations at facilities
of OOO Gazprom Transgaz Yekaterinburg; and
An investment proposal regarding the construction
of auxiliary electric power stations at facilities
of OOO Gazprom Transgaz Samara, and to deliver
the results of such work to OAO Gazprom and
OAO Gazprom undertakes to accept the results
of such work and to pay for such work a total
maximum sum of 14.3 million rubles.
12.65 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Giprogaztsentr pursuant to
which OAO Giprogaztsentr undertakes to perform
during the period from July 1, 2008 to December
31, 2009, in accordance with instructions from
OAO Gazprom, pre-investment studies for OAO
Gazprom covering the following subjects: Justification
of investments in the reconstruction of the
Nizhnyaya Tura Center gas pipeline system
and An investment proposal regarding the creation
of an automated power supply control system
at OOO Gazprom Dobycha Astrakhan, and to deliver
the results of such work to OAO Gazprom and
OAO Gazprom undertakes to accept the results
of such work and to pay for such work a total
maximum sum of 112.3 million rubles.
12.66 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Giprogaztsentr pursuant to
which OAO Giprogaztsentr undertakes to perform
during the period from July 1, 2008 to December
31, 2009, in accordance with instructions from
OAO Gazprom, research work for OAO Gazprom
covering the following subjects: Development
of a concept and a program for building up
a unified body of regulatory documents related
to the design, development and implementation
of automated systems for controlling production
and technological complexes at OAO Gazproms
facilities; Development of OAO Gazproms corporate
standard (STO Gazprom) entitled Rules for frequency
and coverage planning. Determination of frequency
range for implementing OAO Gazproms digital
network of mobile communications; Development
of model designs of communications systems
for the period of construction of gas production,
transportation, processing and storage facilities;
and Development of a concept for expanding
OAO Gazproms communications network for the
period through 2020, and to deliver the results
of such work to OAO Gazprom and OAO Gazprom
undertakes to accept the results of such work
and to pay for such work a total maximum sum
of 41.2 million rubles.
12.67 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Giprogaztsentr pursuant to
which OAO Giprogaztsentr undertakes to perform
during the period from July 1, 2008 to December
30, 2010, in accordance with instructions from
OAO Gazprom, research work for OAO Gazprom
covering the following subject: Development
of a set of standards defining technical requirements
with respect to OAO Gazproms communications
systems and networks, and to deliver the result
of such work to OAO Gazprom and OAO Gazprom
undertakes to accept the result of such work
and to pay for such work a total maximum sum
of 81.3 million rubles.
12.68 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO VNIPIgazdobycha pursuant to
which OAO VNIPIgazdobycha undertakes to perform
during the period from July 1, 2008 to December
31, 2009, in accordance with instructions from
OAO Gazprom, pre-investment studies for OAO
Gazprom covering the following subjects: Justification
of investments in the development of Neocomian
and Jurassic deposits of the Kharasaveiskoye
and Bovanenkovskoye fields and the transportation
of liquid hydrocarbons from Yamal Peninsula
fields; Technical and economic analysis of
various options for the utilization of marginal
wells at the Kanchurinsko-Musinskiy underground
gas storage complex coupled with the development
of an engineering project of cyclic operation;
and Justification of investments in the construction
of a system of vertical drainage of water from
the dome of underflooding at the Astrakhan
Gas Refinery, and to deliver the results of
such work to OAO Gazprom and OAO Gazprom undertakes
to accept the results of such work and to pay
for such work a total maximum sum of 650 million
rubles.
12.69 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO VNIPIgazdobycha pursuant to
which OAO VNIPIgazdobycha undertakes to perform
during the period from January 1, 2009 to December
31, 2010, in accordance with instructions from
OAO Gazprom, pre-investment studies for OAO
Gazprom covering the following subject: Justification
of investments in the development of the Chayandinskoye
field and the transportation of gas, and to
deliver the result of such work to OAO Gazprom
and OAO Gazprom undertakes to accept the result
of such work and to pay for such work a total
maximum sum of 413 million rubles.
12.70 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO VNIPIgazdobycha pursuant to
which OAO VNIPIgazdobycha undertakes to perform
during the period from July 1, 2008 to December
31, 2009, in accordance with instructions from
OAO Gazprom, research work for OAO Gazprom
covering the following subjects: Development
of efficient process control systems and of
an organizational structure for the Bovanenkovskoye
gas production enterprise based on the minimal
manning; Development of OAO Gazproms corporate
standard (STO Gazprom) entitled Model technical
requirements with respect to process equipment
for gas production facilities; and Development
of OAO Gazproms corporate standard (STO Gazprom)
entitled Standard costs of decommissioning
operations and methods for funding a decommissioning
reserve for field development facilities upon
completion of production, and to deliver the
results of such work to OAO Gazprom and OAO
Gazprom undertakes to accept the results of
such work and to pay for such work a total
maximum sum of 85.4 million rubles.
12.71 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and DOAO Gazproektinzhiniring pursuant
to which DOAO Gazproektinzhiniring undertakes
to perform during the period from July 1, 2008
to December 31, 2009, in accordance with instructions
from OAO Gazprom, pre-investment studies for
OAO Gazprom covering the following subject:
Adjustment of the justification of investments
in the project for export deliveries of liquid
sulfur by OOO Gazprom Dobycha Astrakhan through
the port of Novorossiysk, and to deliver the
result of such work to OAO Gazprom and OAO
Gazprom undertakes to accept the result of
such work and to pay for such work a total
maximum sum of 30 million rubles.
12.72 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and DOAO Gazproektinzhiniring pursuant
to which DOAO Gazproektinzhiniring undertakes
to perform during the period from July 1, 2008
to December 31, 2009, in accordance with instructions
from OAO Gazprom, research work for OAO Gazprom
covering the following subjects: Development
of engineering solutions for protecting areal
sites at points of intersection of multiple-line
trunk gas pipelines; Development of a methodology
for comprehensive assessment of economic efficiency
of information protection at OAO Gazprom and
its subsidiaries and organizations; Development
of OAO Gazproms corporate standard (STO Gazprom)
for terms and definitions in the field of protection
of facilities by means of security engineering
equipment and anti-terrorist protection systems;
Development of itemized guides to aggregated
construction cost components for estimating
the cost of construction of OAO Gazproms facilities
at the concept design stage; and Development
of an itemized guide to per-unit capital expenditure
ratios in the construction of OAO Gazproms
facilities for use at the concept design stage,
and to deliver the results of such work to
OAO Gazprom and OAO Gazprom undertakes to accept
the results of such work and to pay for such
work a total maximum sum of 46.8 million rubles.
12.73 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and DOAO Gazproektinzhiniring pursuant
to which DOAO Gazproektinzhiniring undertakes
to perform during the period from July 1, 2008
to December 31, 2010, in accordance with instructions
from OAO Gazprom, research work for OAO Gazprom
covering the following subjects: Analysis of
the results of application, and development
of proposals regarding modification, of OAO
Gazproms set of corporate standards (STO Gazprom)
with respect to security engineering equipment
and anti-terrorist protection systems and Development
of standards for outfitting OAO Gazproms facilities
with security engineering equipment and anti-terrorist
protection systems, and to deliver the results
of such work to OAO Gazprom and OAO Gazprom
undertakes to accept the results of such work
and to pay for such work a total maximum sum
of 12.3 million rubles.
12.74 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazavtomatika of OAO Gazprom
pursuant to which OAO Gazavtomatika of OAO
Gazprom undertakes to perform during the period
from July 1, 2008 to November 30, 2008, in
accordance with instructions from OAO Gazprom,
research work for OAO Gazprom covering the
following subjects: Development of a concept
for improving metrological support for technological
processes at facilities involved in the production,
processing, transportation and underground
storage of gas and delivery thereof to consumers;
Development of OAO Gazproms corporate recommendations
(R Gazprom) entitled Methodology for determining
gas flow rates and parameters thereof during
nonstationary processes in gas pipelines; Development
of OAO Gazproms corporate standard (STO Gazprom)
entitled Thermal insulation of metering pipelines
in gas metering stations; and Development of
a concept for counteracting technological terrorism
at OAO Gazprom and its subsidiary companies
and organizations and of the structure of a
system of documents for regulating the aforementioned
sphere of activities, and to deliver the results
of such work to OAO Gazprom and OAO Gazprom
undertakes to accept the results of such work
and to pay for such work a total maximum sum
of 15.6 million rubles.
12.75 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazavtomatika of OAO Gazprom
pursuant to which OAO Gazavtomatika of OAO
Gazprom undertakes to perform during the period
from July 1, 2008 to January 31, 2009, in accordance
with instructions from OAO Gazprom, research
work for OAO Gazprom covering the following
subject: Development of an experimental prototype
of a software and hardware solution for cryptographic
protection of information exchanged by pipeline
telematic systems and shopfloor systems of
automated process control systems at a line
control station of a trunk gas pipeline, and
to deliver the result of such work to OAO Gazprom
and OAO Gazprom undertakes to accept the result
of such work and to pay for such work a total
maximum sum of 9.5 million rubles.
12.76 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazavtomatika of OAO Gazprom
pursuant to which OAO Gazavtomatika of OAO
Gazprom undertakes to perform during the period
from July 1, 2008 to November 30, 2009, in
accordance with instructions from OAO Gazprom,
research work for OAO Gazprom covering the
following subject: Development of key regulations
in the field of automation, telematics, and
automated process control systems used in gas
production, transportation and underground
storage, and to deliver the result of such
work to OAO Gazprom and OAO Gazprom undertakes
to accept the result of such work and to pay
for such work a total maximum sum of 6.8 million
rubles.
- --------------------------------------------------------------------------------------------------------------------------
GAZPROM O A O Agenda Number: 701616736
- --------------------------------------------------------------------------------------------------------------------------
Security: 368287207
Meeting Type: AGM
Meeting Date: 27-Jun-2008
Ticker:
ISIN: US3682872078
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that because of the size of the Non-Voting No vote
agenda (118 resolutions) for the Gazprom OAO
meeting. The agenda has been broken up among
two individual meetings. The meeting Ids and
how the resolutions have been broken out are
as follows: meeting Ids 486153 (resolutions
1 thru 12.76) and meeting ID 486252 (resolutions
13.1 thru 14.12). In order to vote on the complete
agenda of this meeting you must vote on both
meetings.
Please note that resolutions 13.1 - 13.19 involve Non-Voting No vote
cumulative voting. Under cumulative voting,
since 11 director seats are up for election,
you are entitled to cast 11 votes for every
share you own. You can cast your votes for
any one or more nominees. You do not need to
distribute your votes among all candidates.
The sum of the votes distributed among the
candidates cannot exceed the number of ADRs
multiplied by 11 or the holder's instruction
on this item may be rendered null and void.
Please contact your client service representative
for more information on the cumulative voting
process.
13.1 Elect AKIMOV ANDREI IGORIEVICH to the Board Mgmt Against Against
of Directors of OAO Gazprom.
13.2 Elect ANANENKOV ALEXANDER GEORGIEVICH to the Mgmt Against Against
Board of Directors of OAO Gazprom.
13.3 Elect BERGMANN BURCKHARD to the Board of Directors Mgmt Against Against
of OAO Gazprom.
13.4 Elect GAZIZULLIN FARIT RAFIKOVICH to the Board Mgmt Against Against
of Directors of OAO Gazprom.
13.5 Elect DEMENTIEV ANDREI VLADIMIROVICH to the Mgmt Against Against
Board of Directors of OAO Gazprom.
13.6 Elect ZUBKOV VIKTOR ALEKSEEVICH to the Board Mgmt Against Against
of Directors of OAO Gazprom.
13.7 Elect KARPEL ELENA EVGENIEVNA to the Board of Mgmt Against Against
Directors of OAO Gazprom.
13.8 Elect MEDVEDEV YURIY MITROFANOVICH to the Board Mgmt Against Against
of Directors of OAO Gazprom.
13.9 Elect MILLER ALEXEY BORISOVICH to the Board Mgmt Against Against
of Directors of OAO Gazprom.
13.10 Elect NABIULLINA ELVIRA SAKHIPZADOVNA to the Mgmt Against Against
Board of Directors of OAO Gazprom.
13.11 Elect NIKOLAEV VIKTOR VASILIEVICH to the Board Mgmt For For
of Directors of OAO Gazprom.
13.12 Elect POTYOMKIN ALEXANDER IVANOVICH to the Board Mgmt For For
of Directors of OAO Gazprom.
13.13 Elect SEREDA MIKHAIL LEONIDOVICH to the Board Mgmt Against Against
of Directors of OAO Gazprom.
13.14 Elect FEDOROV BORIS GRIGORIEVICH to the Board Mgmt Against Against
of Directors of OAO Gazprom.
13.15 Elect FORESMAN ROBERT MARK to the Board of Directors Mgmt Against Against
of OAO Gazprom.
13.16 Elect KHRISTENKO VIKTOR BORISOVICH to the Board Mgmt Against Against
of Directors of OAO Gazprom.
13.17 Elect SHOKHIN ALEXANDER NIKOLAEVICH to the Board Mgmt For For
of Directors of OAO Gazprom.
13.18 Elect YUSUFOV IGOR KHANUKOVICH to the Board Mgmt Against Against
of Directors of OAO Gazprom.
13.19 Elect YASIN EVGENIY GRIGORIEVICH to the Board Mgmt For For
of Directors of OAO Gazprom.
Please note that for resolutions 14.1 -14.12 Non-Voting No vote
you may vote FOR; no more than 9 of the 12
candidates. In case you vote for more than
9 candidates, the ballot in respect to this
agenda item will be considered invalid.
14.1 Elect ARKHIPOV DMITRY ALEXANDROVICH to the Audit Mgmt For For
Commission of OAO Gazprom.
14.2 Elect ASKINADZE DENIS ARKADIEVICH to the Audit Mgmt For For
Commission of OAO Gazprom.
14.3 Elect BIKULOV VADIM KASYMOVICH to the Audit Mgmt For For
Commission of OAO Gazprom.
14.4 Elect ISHUTIN RAFAEL VLADIMIROVICH to the Audit Mgmt For For
Commission of OAO Gazprom.
14.5 Elect KOBZEV ANDREY NIKOLAEVICH to the Audit Mgmt For For
Commission of OAO Gazprom.
14.6 Elect LOBANOVA NINA VLADISLAVOVNA to the Audit Mgmt For For
Commission of OAO Gazprom.
14.7 Elect LOGUNOV DMITRY SERGEEVICH to the Audit Mgmt No vote
Commission of OAO Gazprom.
14.8 Elect MIKHAILOVA SVETLANA SERGEEVNA to the Audit Mgmt No vote
Commission of OAO Gazprom.
14.9 Elect NOSOV YURY STANISLAVOVICH to the Audit Mgmt No vote
Commission of OAO Gazprom.
14.10 Elect OSELEDKO VIKTORIYA VLADIMIROVNA to the Mgmt For For
Audit Commission of OAO Gazprom.
14.11 Elect FOMIN ANDREY SERGEEVICH to the Audit Commission Mgmt For For
of OAO Gazprom.
14.12 Elect SHUBIN YURY IVANOVICH to the Audit Commission Mgmt No vote
of OAO Gazprom.
- --------------------------------------------------------------------------------------------------------------------------
GENERAL MILLS, INC. Agenda Number: 932762443
- --------------------------------------------------------------------------------------------------------------------------
Security: 370334104
Meeting Type: Annual
Meeting Date: 24-Sep-2007
Ticker: GIS
ISIN: US3703341046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PAUL DANOS Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM T. ESREY Mgmt For For
1C ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For
1D ELECTION OF DIRECTOR: JUDITH RICHARDS HOPE Mgmt For For
1E ELECTION OF DIRECTOR: HEIDI G. MILLER Mgmt Against Against
1F ELECTION OF DIRECTOR: HILDA OCHOA-BRILLEMBOURG Mgmt For For
1G ELECTION OF DIRECTOR: STEVE ODLAND Mgmt For For
1H ELECTION OF DIRECTOR: KENDALL J. POWELL Mgmt For For
1I ELECTION OF DIRECTOR: MICHAEL D. ROSE Mgmt For For
1J ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For
1K ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1L ELECTION OF DIRECTOR: A. MICHAEL SPENCE Mgmt For For
1M ELECTION OF DIRECTOR: DOROTHY A. TERRELL Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS GENERAL Mgmt For For
MILLS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 ADOPT THE 2007 STOCK COMPENSATION PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
GEO CORPORATION Agenda Number: 701637564
- --------------------------------------------------------------------------------------------------------------------------
Security: J1710A106
Meeting Type: AGM
Meeting Date: 27-Jun-2008
Ticker:
ISIN: JP3282400005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt Against Against
3 Amend the Compensation to be Received by Corporate Mgmt For For
Auditors
4 Approve Issuance of Share Acquisition Rights Mgmt For For
as Stock Options
- --------------------------------------------------------------------------------------------------------------------------
GEORG FISCHER AG, SCHAFFHAUSEN Agenda Number: 701470647
- --------------------------------------------------------------------------------------------------------------------------
Security: H26091142
Meeting Type: OGM
Meeting Date: 19-Mar-2008
Ticker:
ISIN: CH0001752309
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 436578, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
1. Receive the annual report, the annual accounts Mgmt No vote
and the consolidated financial statements for
2007
2. Grant discharge to the Board of Directors and Mgmt No vote
the Executive Committee
3.1 Approve to distribute the balance sheet profit Mgmt No vote
2007
3.2 Approve to reduce the share capital for the Mgmt No vote
purpose of repayment of par value to shareholders
and amend the Articles of Association
4.A Re-elect Mr. Lic.Iur. Flaviocotti to the Board Mgmt No vote
of Directors, for a 2-year term
4.B Re-elect Dr. Oec. Publ. Rudolf Huber to the Mgmt No vote
Board of Directors, for a 4-year term
5. Elect the Auditors and the Group Auditors Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
GOLDEN AGRI-RESOURCES LTD. Agenda Number: 701523753
- --------------------------------------------------------------------------------------------------------------------------
Security: ADPV11073
Meeting Type: EGM
Meeting Date: 29-Apr-2008
Ticker:
ISIN: MU0117U00026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve the proposed alterations to the existing Mgmt For For
Memorandum and Articles of Association of the
Company [the New Constitution] as specified
and adopt the new Constitution of the Company
- --------------------------------------------------------------------------------------------------------------------------
GOLDEN AGRI-RESOURCES LTD. Agenda Number: 701534768
- --------------------------------------------------------------------------------------------------------------------------
Security: ADPV11073
Meeting Type: AGM
Meeting Date: 29-Apr-2008
Ticker:
ISIN: MU0117U00026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors and the Auditors Mgmt For For
reports and the audited financial statements
2. Declare a final dividend Mgmt For For
3. Approve the Directors fees Mgmt For For
4. Re-elect Mr. Simon Lim as a Director Mgmt For For
5. Re-elect Mr. Hong Pian Tee as a Director Mgmt For For
6. Re-elect Mr. Lew Syn Pau as a Director Mgmt For For
7. Re-appoint Mr. Marie Joseph Raymond Lamusse Mgmt For For
as a director
8. Re-appoint the Auditors and authorize the Directors Mgmt For For
to fix their remuneration
9. Authorize the directors to allot and issue shares Mgmt For For
10. Approve to renew of the shareholders mandate Mgmt For For
for interested person transactions
11. Approve to renew the share purchase mandate Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
GOLDEN EAGLE RETAIL GROUP LTD, WAN CHAI Agenda Number: 701560155
- --------------------------------------------------------------------------------------------------------------------------
Security: G3958R109
Meeting Type: AGM
Meeting Date: 28-May-2008
Ticker:
ISIN: KYG3958R1092
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and adopt the audited consolidated financial Mgmt For For
statements of the Company and its subsidiaries
and the reports of the Directors and the Auditors
for the YE 31 DEC 2007
2. Declare a final dividend of RMB 4.3 fen per Mgmt For For
share for the YE 31 DEC 2007
3.a Re-elect Mr. Han Xiang Li as an Executive Director Mgmt For For
3.b Re-elect Mr. Wong Chi Keung as an Independent Mgmt For For
Non-Executive Director
3.c Authorize the Remuneration Committee of the Mgmt For For
Company to fix the remuneration of the Directors
4. Re-appoint Messrs. Deloitte Touche Tohmatsu Mgmt For For
as the Auditors of the Company and authorize
the Board of Directors to fix their remuneration
5.a Authorize the Directors of the Company to allot, Mgmt Against Against
issue and deal with additional shares in the
capital of the Company and make or grant offers,
agreements and options 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 rights
issue or scrip dividend scheme or similar arrangement
of the Company; [Authority expires the earlier
of the conclusion of the next AGM of the Company
or the expiration of the period within which
the next AGM of the Company is required by
the Articles of Association of the Company
or any applicable laws to be held]
5.b Authorize the Directors of the Company, to purchase Mgmt For For
its own shares during the relevant period,
subject to and in accordance with all applicable
laws and regulations, not exceeding 10% of
the aggregate nominal amount of the issued
share capital of the Company; [Authority expires
the earlier of the conclusion of the next AGM
of the Company or the expiration of the period
within which the next AGM of the Company is
required by the Articles of Association of
the Company or any applicable laws to be held]
5.c Approve, conditional upon the passing of Resolutions Mgmt Against Against
5B, the aggregate nominal amount of the share
capital of the Company which are repurchased
by the Company under the authority granted
to the Directors as mentioned in Resolution
5B shall be added to the aggregate nominal
amount of share capital that may be allotted
or agreed conditionally or unconditionally
to be allotted by the Directors of the Company
pursuant to Resolution 5A
- --------------------------------------------------------------------------------------------------------------------------
GOLDEN EAGLE RETAIL GROUP LTD, WAN CHAI Agenda Number: 701569254
- --------------------------------------------------------------------------------------------------------------------------
Security: G3958R109
Meeting Type: EGM
Meeting Date: 28-May-2008
Ticker:
ISIN: KYG3958R1092
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the transactions pursuant to the terms Mgmt For For
and conditions of the Decoration Services Agreement
as specified, together with the Revised Caps
as specified and authorize the Directors[or
a duly authorized Committee thereof] to take
all such steps to implement the same and to
execute all documents or deeds as they may
consider necessary or appropriate in relation
thereto and to make any changes, modifications,
amendments, waivers, variations or extensions
of such terms and conditions of the Decoration
Services Agreement as they may think fit; and
the Revised Caps of the service fee payable
under the Decoration Services Agreement during
the 3 FYE 31 DEC 2008, 2009 and 2010 shall
not exceed RMB99.0 million, RMB102.0 million
and RMB105.0 million respectively
- --------------------------------------------------------------------------------------------------------------------------
GROUPE BRUXELLES LAMBERT SA, BRUXELLES Agenda Number: 701506745
- --------------------------------------------------------------------------------------------------------------------------
Security: B4746J115
Meeting Type: OGM
Meeting Date: 08-Apr-2008
Ticker:
ISIN: BE0003797140
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 452155 DUE TO ADDITIONAL OF RESOLUTION.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Management report of the Board of Directors Non-Voting No vote
and reports of the Statutory Auditor on the
FY 2007
2. Approve the annual accounts for the YE 31 DEC Mgmt For For
2007, the consolidated financial statements
and the non-consolidated annual accounts for
the YE 31 DEC 2007, including appropriation
of profits
3. Grant discharge to the Directors for the duties Mgmt For For
performed during the YE 31 DEC 2007
4. Grant discharge to the Statutory Auditor for Mgmt For For
duties performed during the YE 31 DEC 2007
5.A.1 Re-elect Mr. Paul Desmarais as a Director for Mgmt Against Against
a term of 3 years
5.A.2 Re-elect Mr. Paul Desmarais, Jr. as a Director Mgmt Against Against
for a term of 3 years
5.A.3 Re-elect Mr. Albert Frere as a Director for Mgmt Against Against
a term of 3 years
5.A.4 Re-elect Mr. Gerald Frere as a Director for Mgmt Against Against
a term of 3 years
5.A.5 Re-elect Mr. Gilles Samyn as a Director for Mgmt Against Against
a term of 3 years
5.B Acknowledge the resignation of Michel Denayer Non-Voting No vote
as the Auditor's permanent representative,
further to the Company's advance application
of rotation of the Auditor's post after a period
of 7 years; in 2008 and for the FY after, Deloitte
will be represented by Eric Nys
6. Authorize the Board of Directors, for a period Mgmt For For
of 18 months beginning on the date of the general
meeting that grants the authorization, to acquire
on the stock exchange a maximum of 16,135,828
treasury shares at a unit price that may not
be more than 10% below the lowest price of
the 12 months preceding the operation or more
than 10% above the highest price of the last
20 listing preceding the operation, and to
authorize the Company's subsidiaries, within
the meaning of Article 627 of the Company code,
to acquire the Company's share under the same
conditions; if the meeting agrees on this proposal,
this authorization will replace the one granted
by the OGM of 24 APR 2007
7. Approve, in accordance with the decisions on Mgmt Against Against
the establishment of the Stock Option Plan
by the general meeting of 24 APR 2007, to set
at EUR 12.5 million the maximum value of shares
in relation to the option to be granted in
2008
8. Miscellaneous Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
GROUPE CGI INC Agenda Number: 701437128
- --------------------------------------------------------------------------------------------------------------------------
Security: 39945C109
Meeting Type: AGM
Meeting Date: 05-Feb-2008
Ticker:
ISIN: CA39945C1095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Elect Mr. Claude Boivin as a Director Mgmt For For
1.2 Elect Mr. Jean Brassard as a Director Mgmt For For
1.3 Elect Mr. Claude Chamberland as a Director Mgmt For For
1.4 Elect Mr. Robert Chevrier as a Director Mgmt For For
1.5 Elect Mr. Thomas P. D'Aquino as a Director Mgmt For For
1.6 Elect Mr. Paule Dore as a Director Mgmt For For
1.7 Elect Mr. Serge Godin as a Director Mgmt For For
1.8 Elect Mr. Andre Imbeau as a Director Mgmt For For
1.9 Elect Mr. David L. Johnston as a Director Mgmt For For
1.10 Elect Ms. Eileen A. Mercier as a Director Mgmt For For
1.11 Elect Mr. Michael E. Roach as a Director Mgmt For For
1.12 Elect Mr. C. Wesley M. Scott as a Director Mgmt For For
1.13 Elect Mr. Gerald T. Squire as a Director Mgmt For For
1.14 Elect Mr. Robert Tessier as a Director Mgmt For For
2. Appoint the Auditors and authorize the Audit Mgmt For For
and Risk Management Committee to fix their
remuneration
- --------------------------------------------------------------------------------------------------------------------------
HANG LUNG PPTYS LTD Agenda Number: 701384377
- --------------------------------------------------------------------------------------------------------------------------
Security: Y30166105
Meeting Type: AGM
Meeting Date: 05-Nov-2007
Ticker:
ISIN: HK0101000591
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the financial statements Mgmt For For
and reports of the Directors and the Auditors
for the YE 30 JUN 2007
2. Declare a final dividend recommended by the Mgmt For For
Directors
3.A Re-elect Mr. Ronnie C. Chan as a Director Mgmt For For
3.B Re-elect Mr. William P.Y. Ko as a Director Mgmt For For
3.C Re-elect Mr. Terry S. Ng as a Director Mgmt For For
3.D Authorize the Board of Directors to fix Directors' Mgmt For For
fees
4. Re-appoint KPMG as the Auditors of the Company Mgmt For For
at a fee to be agreed with the Directors
5.A Authorize the Directors of the Company, during Mgmt For For
the relevant period [as specified] to purchase
its shares in the capital of the Company on
The Stock Exchange of Hong Kong Limited [the
Stock Exchange] or on any other stock exchange
recognized for this purpose by the Securities
and Futures Commission and the Stock Exchange
under the Hong Kong Code on Share Repurchases,
not exceeding 10% of the aggregate nominal
amount of the issued share capital of the Company
at the date of passing this resolution, and
the said approval shall be limited accordingly;
[Authority expires the earlier of the conclusion
of the next AGM of the Company or the expiration
of the period within which the next AGM of
the Company is required by Law to be held]
5.B Authorize the Directors of the Company, pursuant Mgmt Against Against
to Section 57B of the Companies Ordinance,
to allot, issue and deal with additional shares
in the capital of the Company or options, warrants
or similar rights to subscribe for any shares
or such convertible securities 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 in issue at the
date of passing this resolution and if the
Directors are so authorized by a separate ordinary
resolution of the shareholders of the Company
set out as Resolution No. 5.C as specified,
the nominal amount of the share capital of
the Company repurchased by the Company subsequent
to the passing of this Resolution, up to a
maximum equivalent to 10% of the aggregate
nominal amount of the share capital of the
Company in issue at the date of passing this
Resolution, and the said approval shall be
limited accordingly, otherwise than pursuant
to i) a Rights Issue [as specified]; 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) any option
scheme or similar arrangement for the time
being adopted for the grant or issue of shares
or rights to acquire shares of the Company,
or iv) any scrip dividend or similar arrangement
providing for the allotment of shares in lieu
of the whole or part of a dividend on shares
of the Company in accordance with the Articles
of Association of the Company
5.C Authorize the Directors of the Company to exercise Mgmt Against Against
the powers of the Company referred to in Resolution
5.B, in respect of the share capital of the
Company referred to in such Resolution
Any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
HANG SENG BANK LTD Agenda Number: 701503636
- --------------------------------------------------------------------------------------------------------------------------
Security: Y30327103
Meeting Type: AGM
Meeting Date: 24-Apr-2008
Ticker:
ISIN: HK0011000095
- --------------------------------------------------------------------------------------------------------------------------
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 2007
2.A Re-elect Dr. Raymond K.F Ch'ien as a Director Mgmt For For
2.B Re-elect Dr. Y.T. Cheung as a Director Mgmt For For
2.C Re-elect Dr. Marvin K.T. Cheung as a Director Mgmt For For
2.D Re-elect Mr. Alexander A. Flockhart as a Director Mgmt For For
2.E Re-elect Mr. Jenkin Hui as a Director Mgmt For For
2.F Re-elect Mr. Joseph C.Y. Poon as a Director Mgmt For For
3. Approve to fix the remuneration of the Directors Mgmt For For
4. Re-appoint the Auditors and authorize the Directors Mgmt For For
to fix their remuneration
5. Authorize the Directors of the Company to purchase Mgmt For For
shares of the Company during the relevant period,
not exceeding 10% of the aggregate nominal
amount of the issued share capital on the Stock
Exchange of Hong Kong Limited or any other
stock exchange recognized by the Securities
and Futures Commission under the Hong Kong
and the Stock Exchange of the Hong Kong Limited
under the Hong Kong Code on share repurchases;
[Authority expires the earlier of the conclusion
of the next AGM or the expiration of the period
within which the next AGM is to be held by
law]
6. Authorize the Directors of the Company, pursuant Mgmt Against Against
to Section 57B of the Companies Ordinance,
to allot, issue and deal with additional shares
in the capital of the Company and make or grant
offers, agreements and options during and after
the relevant period, not exceeding the aggregate
for cash, 5% and in any event 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 subscription
or conversion rights under the terms of any
warrants and securities; or iii) the exercise
of options or similar arrangement; or iv) any
scrip dividend or similar arrangement; [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]
- --------------------------------------------------------------------------------------------------------------------------
HARBIN PWR EQUIP LTD Agenda Number: 701449250
- --------------------------------------------------------------------------------------------------------------------------
Security: Y30683109
Meeting Type: EGM
Meeting Date: 07-Mar-2008
Ticker:
ISIN: CNE1000003C0
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appoint Mr. Wang Zhi-sen as a Supervisor of Mgmt For For
the Company
- --------------------------------------------------------------------------------------------------------------------------
HARUYAMA TRADING CO.,LTD. Agenda Number: 701634619
- --------------------------------------------------------------------------------------------------------------------------
Security: J18921106
Meeting Type: AGM
Meeting Date: 27-Jun-2008
Ticker:
ISIN: JP3773600006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Appoint a Corporate Auditor Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
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HASEKO CORPORATION Agenda Number: 701610366
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Security: J18984104
Meeting Type: AGM
Meeting Date: 27-Jun-2008
Ticker:
ISIN: JP3768600003
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
3.3 Appoint a Corporate Auditor Mgmt For For
4. Amend the Compensation to be received by Directors Mgmt For For
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HBOS PLC Agenda Number: 701484064
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Security: G4364D106
Meeting Type: AGM
Meeting Date: 29-Apr-2008
Ticker:
ISIN: GB0030587504
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the accounts and reports of the Directors Mgmt For For
and the Auditors for the YE 31 DEC 2007
2. Approve to declare a final dividend of 32.3 Mgmt For For
pence per Hbos ordinary share for the year
ended 31 DEC 2007 and to pay it on 12 MAY 2008
to holders of Hbos ordinary shares on the Register
on 14 MAR 2008 in respect of each Hbos ordinary
share
3. Elect Mr. John E Mack as a Director Mgmt For For
4. Elect Mr. Dan Watkins as a Director Mgmt For For
5. Elect Mr. Philip Gore-Randall as a Director Mgmt For For
6. Elect Mr. Mike Ellis as a Director Mgmt For For
7. Re-elect Mr. Dennis Stevenson as a Director Mgmt For For
8. Re-elect Ms. Karen Jones as a Director Mgmt For For
9. Re-elect Mr. Colin Matthew as a Director Mgmt For For
10. Approve the report of the Board in relation Mgmt For For
to remuneration policy and practice for the
YE 31 DEC 2007
11. Re-appoint KPMG Audit Plc as the Auditors of Mgmt For For
the Company until the conclusion of the next
general meeting of the Company at which accounts
are laid before shareholders and authorize
the Audit Committee to determine their remuneration
12. Authorize the Company, in accordance with Sections Mgmt For For
366-367 of the Companies Act 2006 [CA 2006]
to: a) make Political Donations to Political
Parties or Independent Election Candidates
not exceeding GBP 100,000 in total; b) make
Political Donations to Political Organizations
other than Political Parties not exceeding
GBP 100,000 in total; and c) incur Political
Expenditure not exceeding GBP 100,000 in total
in each case during the period commencing on
the date of this resolution; and [Authority
expires the earlier of the conclusion of the
Company's AGM in 2009 or on 30 JUN 2009]
13. Approve to increase the authorized share capital Mgmt For For
of the Company from GBP 4,685,000,000, EUR
3,000,000,000, USD 5,000,000,000, AUD 1,000,000,000
and CAD1,000,000,000 to GBP 4,685,000,000,
EUR 3,000,000,000, USD 5,000,000,000, AUD 1,000,000,000,
CAD 1,000,000,000 and YEN 100,000,000,000 by
the creation of 400,000,000 preference shares
of YEN 250 each.
14. Authorize the Directors, pursuant to Section Mgmt For For
80 of the Companies Act 1985 [CA 1985], to
allot relevant securities [as defined in the
Section 80(2) of CA 1985] up to an aggregate
nominal amount of GBP 251,210,258 in respect
of HBOS ordinary shares; and GBP 2,900,834,400,
EUR 3,000,000,000, USD 4,997,750,000, AUD 1,000,000,000,
CAD 1,000,000,000 and YEN 100,000,000,000 in
respect of HBOS preference shares; [Authority
expires the earlier of the conclusion of the
AGM of the Company in 2009 or on 30 JUN 2009];
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.15 Adopt, with effect from the conclusion of the Mgmt For For
meeting the Articles of Association produced
to the meeting and for the purpose of identification
marked 'A' and signed by the Chairman of the
meeting, in substitution for, and to the exclusion
of, the current Articles of Association
S.16 Approve, Subject to the passing of Resolution Mgmt For For
15 convening the AGM of which this resolution
forms part, and with effect on and from 01
OCT 2008 or such later date as Section 175
of the Companies Act 2006 [CA 2006] shall be
brought into force, to delete Articles 116
to 118 of the New Articles in their entirety
and substitute in their place Articles 116
to 121 as specified
S.17 Authorize the Directors to allot equity securities Mgmt For For
[Section 94 of the Companies Act 1985 [CA 1985],
entirely paid for in cash: i) of an unlimited
amount in connection with a rights issue [as
defined in the Articles of Association]; and
ii) of an aggregate nominal amount of GBP 46,689,487
free of the restrictions in Section 89(1) of
the CA 1985 and, in connection with such power;
[Authority expires the earlier of the conclusion
of the Company's AGM in 2009 or 30 JUN 2009];
and the Directors may allot equity securities
after the expiry of this authority in pursuance
of such an offer or agreement made prior to
such expiry; in working out of the maximum
amount of equity securities for the purpose
of Section (II) of this resolution, the nominal
value of rights to subscribe for shares or
to convert any securities into shares will
be taken as the nominal value of the shares
which would be allotted if the subscription
or conversion takes place; and for the references
to an allotment of equity securities shall
include a sale of treasury shares and the power,
insofar as it relates to the allotment of the
equity securities rather than the sale of treasury
shares, is granted pursuant to the authority
conferred by Resolution 14
S.18 Authorize the Company, for the purposes of Section Mgmt For For
166 of the Companies Act 1985 [CA 1985], to
make market purchases [Section 163(3) of CA
1985] of up to 373,515,896 ordinary shares
of the capital of the Company and, where shares
are held as treasury shares, to use them, inter
alia, for the purposes of employee share plans
operated by the Company, at a minimum price
of 25p nominal value of each share and up to
105% of the average middle market quotations
for such shares derived from the London Stock
Exchange Daily Official List, over the previous
5 business days; [Authority expires the earlier
of the conclusion of the AGM of the Company
in 2009 or 30 JUN 2009]; and the Company, before
the expiry, may make a contract to purchase
ordinary shares which will or may be executed
wholly or partly after such expiry
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HBOS PLC, EDINBURGH Agenda Number: 701624670
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Security: G4364D106
Meeting Type: OGM
Meeting Date: 26-Jun-2008
Ticker:
ISIN: GB0030587504
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve to increase in authorize Ordinary Share Mgmt For For
Capital to GBP 5.3B, EUR 3.0B, USD 5.0B, AUD
1.0B, CAD 1.0B and JPY 100B Issue Equity with
Rights up to GBP 800M [Ordinary Shares] and
GBP 2.9B, EUR 3.0B, USD 4.9B, AUD 1.0B, CAD
1.0B, and JPY 100B [HBOS Preference Share]
2. Grant authorize to issue of equity or Equity-Linked Mgmt For For
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 65,609,629
3. Approve to increase in authorize ordinary Share Mgmt For For
Capital by GBP 100,000,000 capitalize reserves
up to GBP 100,000,000 [Scrip Dividend] authorize
issue of equity with pre-emptive rights up
to aggregate nominal amount of GBP 100,000,000
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HEINEKEN NV Agenda Number: 701498291
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Security: N39427211
Meeting Type: OGM
Meeting Date: 17-Apr-2008
Ticker:
ISIN: NL0000009165
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.a Receive the report for financial statements Mgmt No vote
for the FY 2007
1.b Approve the decision on the appropriation of Mgmt No vote
the balance of the income statement in accordance
with Article 12, Point 7 of the Company's Articles
of Association
1.c Grant discharge to the Members of the Executive Mgmt No vote
Board
1.d Grant discharge to the Members of the Supervisory Mgmt No vote
Board
2. Approve the Acquisition Scottish Newcastle Plc Mgmt No vote
Proposal to approve the acquisition by Sunrise
Acquisitions Ltd, a company jointly owned by
Heineken N.V. and Carlsberg A/S, of the entire
issued and to be issued share capital of Scottish
Newcastle plc and the subsequent 100 % shareholding
by Heineken N.V. of Sunrise Acquisitions Ltd.
after transfer by it of certain businesses
of Scottish Newcastle plc to Carlsberg A/S,
all as described in detail in the Shareholders'
Circular
3. Appoint the External Auditor for a period of Mgmt No vote
4 years
4. Authorize the Extension of the Executive Board Mgmt No vote
to acquire own shares
5. Authorize the Extension of the Executive Board Mgmt No vote
to issue [rights to] shares and to restrict
or exclude shareholders' pre-emptive rights
6. Appoint Mrs. M. Minnick as a Member of the Supervisory Mgmt No vote
Board
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HELLENIC EXCHANGES SA HOLDING CLEARING SETTLEMENT AND REGISTRY, ATHENS Agenda Number: 701516873
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Security: X3247C104
Meeting Type: EGM
Meeting Date: 22-May-2008
Ticker:
ISIN: GRS395363005
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote
1. Approve the Board of Directors and Auditors Mgmt No vote
reports on the financial statements for the
FY 2007
2. Approve the annual financial statements for Mgmt No vote
the FY 2007
3. Approve the profit distribution for the FY 2007 Mgmt No vote
4. Approve to release the members of the Board Mgmt No vote
of Directors and the Auditors from all liabilities
for their management of the FY 2007
5. Approve the remuneration of the members of the Mgmt No vote
Board of Directors for the FY 2007 in accordance
with Article 24, Point 2 of the Law 2190/1920
6. Approve the remuneration of the members of the Mgmt No vote
Board of Directors for the next FY 2008
7. Approve the members of the Board of Directors Mgmt No vote
elected toreplace members that resigned
8. Appoint regular and substitute Auditors for Mgmt No vote
the FY 2008, and determine their remuneration
9. Approve the adjustment of Article 5 of the Article Mgmt No vote
of Association concerning the share capital,
due to its increase as a result of the exercise
of stock option rights
10. Approve the modification, rephrasing, abolition Mgmt No vote
and renumbering of clauses of the Artilces
of Association in order to make them more functional
and to adjust them to Law 2190/1920
11. Approve the share buy back program, in accordance Mgmt No vote
with Article 16 of Law 2190/1920
12. Approve the modification of the approved share Mgmt No vote
distribution program to executives of the Companies
of the group in the form of a stock option
plan, in accordance with Article 13 of Law
2190/1920
13. Approve the share distribution program to executives Mgmt No vote
of the Companies of the group in the form of
a stock option plan, in accordance with Article
13 of Law 2190/1920
14. Approve the resolution on the transmission, Mgmt No vote
by the Company, of information using electronic
means Artilce 18 Law 3556/2007
15. Various announcements Mgmt No vote
PLEASE NOTE THAT THIS IS A REVISION DUE TO A Non-Voting No vote
CHANGE IN THE MEETING DATE THAT RESULTED FROM
THE POSTPONEMENT OF THE PREVIOUS MEETING. YOU
DO NOT HAVE TO RE-VOTE IF YOU HAVE ALREADY
SENT IN YOUR VOTES AS THE PREVIOUS VOTES WILL
BE CARRIED OVER TO THE POSTPONED MEETING BY
THE SUBCUSTODIAN BANKS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
HELLENIC EXCHANGES SA HOLDING CLEARING SETTLEMENT AND REGISTRY, ATHENS Agenda Number: 701597823
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Security: X3247C104
Meeting Type: OGM
Meeting Date: 04-Jun-2008
Ticker:
ISIN: GRS395363005
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the adjustment of Article 5 of the Articles Mgmt No vote
of Association concerning the share capital,
due to its increase as a result of the exercise
of Stock Option Rights
2. Approve the modification, rephrasing, abolition Mgmt No vote
and renumbering of clauses of the Articles
of Association in order to make them more functional
and to adjust them to Law 2190/1920
3. Approve the modification of the approved share Mgmt No vote
distribution program to executive the Companies
of the Group in the form of a Stock Option
Plan, in accordance with Article 13 of the
law 2190/1920
4. Approve the share distribution program to executive Mgmt No vote
the Companies of the Group in the form of a
Stock Option Plan, in accordance with Article
13 of the Law 2190/1920
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HENDERSON LD DEV LTD Agenda Number: 701385975
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Security: Y31476107
Meeting Type: AGM
Meeting Date: 03-Dec-2007
Ticker:
ISIN: HK0012000102
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the Audited accounts and Mgmt For For
the reports of the Directors and the Auditors
for the YE 30 JUN 2007
2. Declare a final dividend Mgmt For For
3.a Re-elect Mr. Lee King Yue as a Director Mgmt For For
3.b Re-elect Mr. Li Ning as a Director Mgmt For For
3.c Re-elect Sir. Po-shing Woo as a Director Mgmt For For
3.d Re-elect Mr. Lee Tat Man as a Director Mgmt For For
3.e Re-elect Mr. Gordon Kwong Che Keung as a Director Mgmt Against Against
3.f Re-elect Professor Ko Ping Keung as a Director Mgmt Against Against
3.g Authorize the Board of Directors to fix the Mgmt For For
Directors' remuneration
4. Re-appoint the Auditors and authorize the Directors Mgmt For For
to fix their remuneration
5.a Authorize the Directors to repurchase ordinary Mgmt For For
shares of HKD 2.00 each 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 Stock Exchange
and the Securities and Futures Commission,
on share repurchases for such purposes, subject
to and in accordance with all applicable laws
and the requirements of the Rules Governing
the Listing of Securities on the Stock Exchange
or of any other Stock Exchange as amended from
time to time, not exceeding 10% of the aggregate
nominal amount of the issued share capital
of the Company; [Authority expires the earlier
of the conclusion of the next AGM of the Company
or the expiration of the period within which
the next AGM of the Company is required by
the Articles of Association of the Company
or the Companies Ordinance [Chapter 32 of the
Laws of Hong Kong] to be held]
5.b Authorize the Directors of the Company to allot, Mgmt Against Against
issue and deal with additional shares of the
Company and make or grant offers, agreements
and options [including warrants, bonds, debentures,
notes and other securities convertible into
shares in the Company] during and after the
relevant period, not exceeding the aggregate
of 20% of the aggregate nominal amount of the
share capital of the Company, otherwise than
pursuant to i) a rights issue; or ii) any option
scheme or similar arrangement; or iii) an issue
of shares in the Company upon the exercise
of the subscription or conversion rights attaching
to any warrants or convertible notes which
may be issued by the Company or any of its
subsidiaries; or iv) any scrip dividend pursuant
to the Articles of Association of the Company
from time to time; [Authority expires the earlier
of the conclusion of the next AGM of the Company
or the expiration of the period within which
the next AGM of the Company is required by
the Articles of Association of the Company
or the Companies Ordinance [Chapter 32 of the
Laws of Hong Kong] to be held]
5.c Approve to extend the general mandate granted Mgmt Against Against
to the Directors of the Company to allot, issue
and deal with any additional shares of the
Company pursuant to Resolution 5.B, by an amount
representing the aggregate nominal amount of
the share capital of the Company repurchased
by the Company pursuant to Resolution 5.A,
provided that such amount does not exceed 10%
of the aggregate nominal amount of the share
capital of the Company at the date of passing
this resolution
- --------------------------------------------------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP CO LTD Agenda Number: 701539213
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Security: G4402L128
Meeting Type: AGM
Meeting Date: 13-May-2008
Ticker:
ISIN: KYG4402L1288
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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
of the Company and its subsidiaries for the
YE 31 DEC 2007
2. Declare a final dividend for the YE 31 DEC 2007 Mgmt For For
3.i Re-elect Mr. Hui Lin Chit as a Director Mgmt For For
3.ii Re-elect Mr. Loo Hong Sing Vincent as a Director Mgmt Against Against
3.iii Re-elect Mr. Chan Henry as a Director Mgmt For For
3.iv Re-elect Ms. Ada Ying Kay Wong as a Director Mgmt For For
3.V Authorize the Board of Directors to fix the Mgmt For For
remuneration of the Directors
4. Re-appoint the Auditors and authorize the Board Mgmt For For
of Directors to fix the remuneration their
remuneration
5. Authorize the Directors to allot, issue and Mgmt Against Against
deal with additional shares in the Company
[including the making and granting of offers,
agreements and options which might require
shares to be allotted, during and after the
relevant period, otherwise than pursuant to
aa) a rights issue where shares are offered
to shareholders on a fixed record date in proportion
to their then holdings of shares; bb) the exercise
of rights of subscription under the terms of
any warrants or other securities issued by
the company carrying a right to subscribe or
purchase shares of the Company cc) the exercise
of options granted under any share option scheme
adopted by the Company; or dd) any scrip dividend
or similar arrangement providing for the allotment
of shares in lieu of the whole or part of a
dividend in accordance with the Articles of
Association of the Company, the aggregate nominal
amount of the shares allotted shall not exceed
20% of the aggregate nominal amount of the
share capital of the Company in issue at the
date of passing this resolution; [Authority
expires the earlier of the conclusion of the
next AGM of the Company or within which the
next AGM of the Company is required by any
applicable law or the Articles of Association
of the Company to be held]
6. Authorize the Directors during the relevant Mgmt For For
period of all the powers of the Company to
purchase shares of HKD 0.10 each in the capital
of the Company including any form of depositary
receipt representing the right to receive such
shares [Shares] and the aggregate nominal amount
of Shares which may be purchased pursuant and
shall not exceed or represent more than 10%
of the aggregate nominal amount of the share
capital of the Company in issue at the date
of passing this Resolution, and the said approval
shall be limited accordingly; and relevant
period from the date of the passing of this
resolution; [Authority expires the earlier
of the conclusion of the next AGM of the Company
or within which the next AGM of the Company
is required by any applicable law or the Articles
of Association of the Company to be held]
7. Approve to extend the general mandate referred Mgmt Against Against
to in Resolution 5 granted to the Directors
of the Company to allot, issue and deal with
any additional shares of the Company pursuant
to Resolution 5, by an amount representing
the aggregate nominal amount of the share capital
purchased by the Company pursuant to Resolution
6, provided that such amount does not exceed
10% of the aggregate nominal amount of the
issued share capital of the Company at the
date of passing this resolution
- --------------------------------------------------------------------------------------------------------------------------
HENNES & MAURITZ AB Agenda Number: 701514451
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Security: W41422101
Meeting Type: OGM
Meeting Date: 08-May-2008
Ticker:
ISIN: SE0000106270
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AGM THANK YOU. Non-Voting No vote
PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting No vote
OPTION IN SWEDEN. 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. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
1. Opening of the AGM Mgmt For For
2. Elect the Lawyer Mr. Sven Unger as the Chairman Mgmt For For
of the AGM
3. Address by the Managing Director, Mr. Rolf Eriksen, Mgmt For For
followed by an opportunity to ask question
about the Company
4. Approve the voting list Mgmt For For
5. Approve the agenda Mgmt For For
6. Elect the people to check the minutes Mgmt For For
7. Approve the examination of whether the meeting Mgmt For For
was properly convened
8. Approve: the presentation of annual accounts Mgmt For For
and the Auditors' report as well as the consolidated
accounts and the consolidated Auditors' statement
on whether the guidelines for remuneration
to Senior Executives applicable since the last
AGM have been specified: the statement by the
Company's Auditor and the Chairman of the Auditing
Committee; the statement by the Chairman of
the Board on the work of the Board; and the
statement by the Chairman of the Election Committee
on the work of the Election Committee
9.A Adopt the income statement and balance sheet Mgmt For For
and the consolidated income statement and consolidated
balance sheet
9.B Approve a dividend to the shareholders of SEK Mgmt For For
14.00 per share and Tuesday 13 MAY 2008 as
the record date; dividends to be paid out by
VPC on Friday 16 MAY 2008
9.C Grant discharge to the Members of the Board Mgmt For For
and the Managing Director from liability to
the Company
10. Approve 9 Board Members with no Deputies Mgmt For For
11. Approve that the total Board fees remain unchanged Mgmt For For
at SEK 4,250,000; and the Board fees for each
Member elected by the AGM be distributed as
follows: to the Chairman of the Board SEK 1,350,000;
to the Members SEK 375,000; to the Members
of the Auditing Committee an extra SEK 75,000;
and the Chairman of the Auditing Committee
an extra SEK 125,000; no fee shall be paid
to the Board Member employed by the Company;
the total fees represent an increase of SEK
350,000 on previous year; and that the Auditors'
fees be paid based on the invoices submitted
12. Re-elect Messrs. Fred Andersson, Lottie Knutson, Mgmt Against Against
Sussi Kvart, Bo Lundquist, Stig Nordfelt, Karl-Johan
Persson, Stefan Persson and Melker Schorling
as the Members of the Board of Directors and
Mr. Stefan Persson as the Chairman of the Board;
and elect Ms. Mia Brunell Livfors as a Member
of the Board of Directors
13. Approve the establishment of principles for Mgmt For For
the Election Committee and election of Members
of the Election Committee
14. Approve the guidelines for remuneration to the Mgmt For For
Senior Executives
15. Closing of the AGM Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY Agenda Number: 932811498
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Security: 428236103
Meeting Type: Annual
Meeting Date: 19-Mar-2008
Ticker: HPQ
ISIN: US4282361033
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: L.T. BABBIO, JR. Mgmt For For
1B ELECTION OF DIRECTOR: S.M. BALDAUF Mgmt For For
1C ELECTION OF DIRECTOR: R.A. HACKBORN Mgmt For For
1D ELECTION OF DIRECTOR: J.H. HAMMERGREN Mgmt For For
1E ELECTION OF DIRECTOR: M.V. HURD Mgmt For For
1F ELECTION OF DIRECTOR: J.Z. HYATT Mgmt For For
1G ELECTION OF DIRECTOR: J.R. JOYCE Mgmt For For
1H ELECTION OF DIRECTOR: R.L. RYAN Mgmt For For
1I ELECTION OF DIRECTOR: L.S. SALHANY Mgmt For For
1J ELECTION OF DIRECTOR: G.K. THOMPSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING OCTOBER 31, 2008
- --------------------------------------------------------------------------------------------------------------------------
HIKARI TSUSHIN,INC. Agenda Number: 701628161
- --------------------------------------------------------------------------------------------------------------------------
Security: J1949F108
Meeting Type: AGM
Meeting Date: 24-Jun-2008
Ticker:
ISIN: JP3783420007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Increase Authorized Capital Mgmt Against Against
to 233,123,768 shs
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
3 Approve Payment of Bonuses to Directors and Mgmt For For
Corporate Auditors
4 Approve Provision of Retirement Allowance for Mgmt For For
Directors
5 Approve Details of Compensation as Stock Options Mgmt For For
for Corporate Officers
- --------------------------------------------------------------------------------------------------------------------------
HITACHI,LTD. Agenda Number: 701598089
- --------------------------------------------------------------------------------------------------------------------------
Security: J20454112
Meeting Type: AGM
Meeting Date: 20-Jun-2008
Ticker:
ISIN: JP3788600009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt Against Against
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt Against Against
1.11 Appoint a Director Mgmt For For
1.12 Appoint a Director Mgmt For For
1.13 Appoint a Director Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HOCHTIEF AG, ESSEN Agenda Number: 701507898
- --------------------------------------------------------------------------------------------------------------------------
Security: D33134103
Meeting Type: AGM
Meeting Date: 08-May-2008
Ticker:
ISIN: DE0006070006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 17 APR 2008, WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2007 FY with the report
of the Supervisory Board, the Group financial
statements and Group annual report
2. Resolution on the appropriation of the distribution Mgmt For For
profit of EUR 123, 555,000 as follows: payment
of a dividend of EUR 1.30 per no-par share,
EUR 32,555,000 shall be allocated to the revenue
reserves, Ex-dividend and payable date: 09
MAY 2009
3. Ratification of the acts of the Board of Managing Mgmt For For
Directors
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Appointment of Auditors for the 2008 FY: Deloitte Mgmt For For
+ Touche GmbH, Munich
6.a Elections to the Supervisory Board: Mr. Angel Mgmt Against Against
Garcia Altozano
6.b Elections to the Supervisory Board: Prof. Dr. Mgmt Against Against
Hans-Peter Keitel
6.c Elections to the Supervisory Board: Mr. Marcelino Mgmt Against Against
Fernandez Verdes
7. Renewal of the authorization to acquire own Mgmt For For
shares the Company shall be authorized to acquire
own shares of up to 10 % of its share capital,
on or before 07 NOV 2009; the shares may be
acquired through the stock exchange, by way
of a public repurchase offer to all shareholders,
or by means of call or put options at a price
not deviating more than 10 % from the market
price of the shares; the Board of Managing
Directors shall be authorized to grant subscription
rights to the shares to holders of option and
conversion rights if the shares are offered
to all shareholders; the Board of Managing
Directors shall also be authorized to dispose
of the shares in a manner other than the stock
exchange or an offer to all shareholders if
the shares are sold at a price not materially
below the market price of identical shares,
to use the shares in connection with mergers
and acquisitions, to float the shares on Foreign
Stock Exchanges, to us e the shares as employee
shares or for satisfying existing convenient
and/or and/or option rights, and to retire
the shares
8. Approval of the Profit Transfer Agreement with Mgmt For For
the Company's wholly-owned subsidiary, Ho-Chtief
Property Management GmbH, effective ret-roactively
from 01 AUG 2007, until at least 31 DEC 2012
- --------------------------------------------------------------------------------------------------------------------------
HOKUHOKU FINANCIAL GROUP, INC. Agenda Number: 701616483
- --------------------------------------------------------------------------------------------------------------------------
Security: J21903109
Meeting Type: AGM
Meeting Date: 25-Jun-2008
Ticker:
ISIN: JP3842400008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Approve Reduction of Legal Reserve Mgmt Against Against
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
5 Appoint Accounting Auditors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HOLOGIC, INC. Agenda Number: 932812971
- --------------------------------------------------------------------------------------------------------------------------
Security: 436440101
Meeting Type: Annual
Meeting Date: 11-Mar-2008
Ticker: HOLX
ISIN: US4364401012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. CUMMING Mgmt For For
PATRICK J. SULLIVAN Mgmt For For
DAVID R. LAVANCE, JR. Mgmt Withheld Against
NANCY L. LEAMING Mgmt Withheld Against
LAWRENCE M. LEVY Mgmt For For
GLENN P. MUIR Mgmt For For
ELAINE S. ULLIAN Mgmt Withheld Against
DANIEL J. LEVANGIE Mgmt For For
SALLY W. CRAWFORD Mgmt Withheld Against
C. WILLIAM MCDANIEL Mgmt Withheld Against
WAYNE WILSON Mgmt Withheld Against
02 PROPOSAL TO AMEND THE HOLOGIC'S CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 300,000,000
SHARES TO 750,000,000 SHARES.
03 PROPOSAL TO APPROVE THE HOLOGIC, INC. 2008 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
04 PROPOSAL TO APPROVE THE HOLOGIC, INC. 2008 EQUITY Mgmt For For
INCENTIVE PLAN.
05 TO APPROVE THE ADJOURNMENT OF THE ANNUAL MEETING, Mgmt Against Against
INCLUDING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF THE FOREGOING PROPOSALS,
AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
HON HAI PRECISION IND LTD Agenda Number: 701581464
- --------------------------------------------------------------------------------------------------------------------------
Security: 438090102
Meeting Type: AGM
Meeting Date: 02-Jun-2008
Ticker:
ISIN: US4380901029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Acknowledge the 2007 business operation report Mgmt For For
and 2007 audited financial statements, as specified
2. Acknowledge the proposal for distribution of Mgmt For For
2007 profits, as specified
3. Approve the new shares issuance for capital Mgmt For For
increase by earnings re-capitalization, as
specified
4. Approve the global depository receipts [DRs] Mgmt Against Against
issuance, as specified
5. Amend the Rules and Procedures for Asset Acquisition Mgmt For For
or Disposal, as specified
6. Amend the Articles of Incorporation, as specified Mgmt For For
7. Extraordinary motions Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
HON HAI PRECISION IND LTD Agenda Number: 701596009
- --------------------------------------------------------------------------------------------------------------------------
Security: 438090201
Meeting Type: AGM
Meeting Date: 02-Jun-2008
Ticker:
ISIN: US4380902019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Acknowledge the 2007 business operation report Mgmt For For
and the 2007 audited financial statements,
as specified
2. Acknowledge the distribution of 2007 profits, Mgmt For For
as specified
3. Approve the new shares issuance for capital Mgmt For For
increase by earnings re-capitalization, as
specified
4. Approve the Global Depository Receipts [DRs] Mgmt Against Against
issuance, as specified
5. Amend the Rule and Procedure for Asset Acquisition Mgmt For For
or Disposal, as specified
6. Amend the Company's Articles of Incorporation, Mgmt For For
as specified
7. Extraordinary motions Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
HOTEL GRAND CENTRAL LTD Agenda Number: 701527105
- --------------------------------------------------------------------------------------------------------------------------
Security: Y3722S144
Meeting Type: EGM
Meeting Date: 30-Apr-2008
Ticker:
ISIN: SG1J41888780
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Amend the Article of Association of the Company; Mgmt For For
approve and adopt as the Article of Association
of the Company for, and to the exclusion of,
the existing Article of Association
- --------------------------------------------------------------------------------------------------------------------------
HOTEL GRAND CENTRAL LTD Agenda Number: 701540153
- --------------------------------------------------------------------------------------------------------------------------
Security: Y3722S144
Meeting Type: AGM
Meeting Date: 30-Apr-2008
Ticker:
ISIN: SG1J41888780
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors' report and Mgmt For For
the audited accounts for the YE 31 DEC 2007
2. Approve a first and final one-tier tax exempt Mgmt For For
ordinary dividend of 3 cents per ordinary share
for the YE 31 DEC 2007
3. Approve the Directors fee of SGD 152,000 for Mgmt For For
the YE 31 DEC 2007
4. Re-elect Mr. Tan Teck Lin as a Director, who Mgmt Against Against
retires by rotation pursuant to Article 101
of the Company's Articles of Association
5. Re-elect Mr. Fang Swee Peng as a Director, who Mgmt Against Against
retires by rotation pursuant to Article 101
of the Company's Articles of Association
6. Appoint Mr. Tan Eng Teong as a Director of the Mgmt Against Against
Company, pursuant to Section 153[6] of the
Companies Act, Chapter 50, until the next AGM
of the Company
7. Appoint the Auditors and authorize the Directors Mgmt For For
to fix their remuneration
8. Authorize the Directors, pursuant to Section Mgmt For For
161 of the Companies Act, Chapter 50 and the
Listing Manual of the Singapore Exchange Securities
Trading Limited ['SGX-ST'], to issue shares
in the capital of the Company [whether by way
of rights, bonus or otherwise] at any time
and upon such terms and conditions and for
such purposes and to such persons as the Directors
may in their absolute discretion deem fit provided
that: i) the aggregate number of shares to
be issued pursuant to this resolution does
not exceed 50% of the issued share capital
of the Company [as calculated in accordance
with sub-paragraph ii) below], of which the
aggregate number of shares to be issued other
than on a pro rata basis to shareholders of
the Company does not exceed 20% of the issued
share capital of the Company [as specified]
ii) notwithstanding the provisions of Article
4 of the Articles of Association of the Company
but subject to such manner of calculation as
may be prescribed by the SGX-ST, for the purpose
of determining the aggregate number of shares
that may be issued under this resolution, the
percentage of issued share capital shall be
based on the issued share capital of the Company
at the time this resolution is passed, after
adjusting for: a) new shares arising from the
conversion or exercise of any convertible securities
or share options which are outstanding or subsisting
at the time this resolution is passed; and
b) any subsequent consolidation or subdivision
of shares; [Authority expires the earlier of
the conclusion of the next AGM of the Company
or the date by which the next AGM of the Company
is required by law to be held]
9. Authorize the Directors, for the purposes of Mgmt For For
Section 76E of the Companies Act, Chapter 50
[the Companies Act] to purchase or otherwise
acquire issued ordinary shares in the capital
of Company [Ordinary Shares] not exceeding
in aggregate the Maximum Percentage [as hereafter
defined], at such price or prices as may be
determined by the Directors from time to time
up to the Maximum Price [as hereafter defined],
by way of Market Purchase[s] on the Singapore
Exchange Securities Trading Limited ['SGX-ST']
and otherwise in accordance with all other
laws and regulations and rules of the SGX-ST
as may for the time being be applicable, and
approved generally and unconditionally [the
'Share Repurchase Mandate']; [Authority expires
earlier of the date on which the next AGM of
the Company is held or required by law to be
held]; authorize the Directors of the Company
and/or any of them to complete and do all such
acts and things [including executing such documents
as may be required] as they and/or he may consider
expedient or necessary to give effect to the
transactions contemplated and/or authorized
by this resolution
- --------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC, LONDON Agenda Number: 701520454
- --------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: AGM
Meeting Date: 30-May-2008
Ticker:
ISIN: GB0005405286
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the annual accounts and reports of the Mgmt For For
Directors and of the Auditors for the 2007
2. Approve the Directors' remuneration report for Mgmt For For
2007
3.1 Re-elect Mr. S .A. Catz as a Director Mgmt For For
3.2 Re-elect Mr. V. H. C. Cheng as a Director Mgmt For For
3.3 Re-elect Mr. J. D. Coombe as a Director Mgmt For For
3.4 Re-elect Mr. J. L .Duran as a Director Mgmt For For
3.5 Re-elect Mr. D. J. Flint as a Director Mgmt For For
3.6 Re-elect Mr. A. A. Flockhart as a Director Mgmt For For
3.7 Re-elect Mr. W. K .L .Fung as a Director Mgmt For For
3.8 Re-elect Mr. S. T. Gulliver as a Director Mgmt For For
3.9 Re-elect Mr. J .W .J. Hughes-Hallett as a Director Mgmt For For
3.10 Re-elect Mr. W. S. H. Laidlaw as a Director Mgmt For For
3.11 Re-elect Mr. N. R. N. Murthy as a Director Mgmt For For
3.12 Re-elect Mr. S. W. Newton as a Director Mgmt For For
4. Re-appoint KPMG Audit Plc as the Auditor at Mgmt For For
remuneration to be determined by the Group
Audit Committee
5. Authorize the Directors to allot shares Mgmt For For
S.6 Approve to disapply the pre-emption rights Mgmt For For
7. Authorize the Company to purchase its own ordinary Mgmt For For
shares
S.8 Approve to alter the Article of Association Mgmt For For
S.9 Approve to alter the Article of Association Mgmt For For
with effect from 01 OCT 2008
10. Amend the rules for the HSBC Share Plan Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC Agenda Number: 701351518
- --------------------------------------------------------------------------------------------------------------------------
Security: Y3744A105
Meeting Type: EGM
Meeting Date: 09-Oct-2007
Ticker:
ISIN: CNE1000006Z4
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve the issue of Corporate bonds by Huaneng Mgmt For For
Power International, Inc., the terms of which
are as specified
- --------------------------------------------------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC Agenda Number: 701447751
- --------------------------------------------------------------------------------------------------------------------------
Security: Y3744A105
Meeting Type: EGM
Meeting Date: 04-Mar-2008
Ticker:
ISIN: CNE1000006Z4
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Coal Purchase and Coal Transportation Mgmt For For
Framework Agreement entered into between the
Company and Huaneng Energy & Communications
Holding Co., Ltd., the Continuing connected
transaction as contemplated thereby and the
transaction cap for 2008 thereof
- --------------------------------------------------------------------------------------------------------------------------
HYSAN DEVELOPMENT CO LTD Agenda Number: 701538691
- --------------------------------------------------------------------------------------------------------------------------
Security: Y38203124
Meeting Type: AGM
Meeting Date: 14-May-2008
Ticker:
ISIN: HK0014000126
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the statement of accounts Mgmt For For
for the YE 31 DEC 2007 together with the reports
of the Directors and the Auditors thereon
2. Declare a final dividend [together with a scrip Mgmt For For
alternative] for the YE 31 DEC 2007
3.i Re-elect Mr. Peter Ting Chang Lee as the Director Mgmt For For
3.ii Re-elect Sir David Akers-Jones as the Director Mgmt For For
3.iii Re-elect Mr. Tom Behrens-Sorensen as the Director Mgmt For For
3.iv Re-elect Mr. Chien Lee as the Director Mgmt For For
3.v Re-elect Mr. Ricky Tin For Tsang as the Director Mgmt For For
3.vi Re-elect Ms. Wendy Wen Yee Yung as the Director Mgmt For For
4. Re-appoint Messrs. Deloitte Touche Tohmatsu Mgmt For For
as the Auditor of the Company at a fee to be
agreed by the Directors
5. Authorize the Directors of the Company to allot, Mgmt Against Against
issue and deal with additional shares in the
capital of the Company and make or grant offers,
agreements and options during and after the
relevant period, not exceeding 10% where the
shares are to be allotted wholly for cash,
and in any event 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 any share option scheme
or similar arrangement; or iii) any scrip dividend
or similar arrangement; [Authority expires
the earlier of the conclusion of the next AGM
of the Company or the expiration of the period
within which the next AGM of the Company is
to be held by law]
6. Authorize the Directors during the relevant Mgmt For For
period to purchase or otherwise acquire shares
of HKD 5.00 each in the capital of the Company
in accordance with all the applicable laws
and the requirements of the Listing Rules,
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; [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]
- --------------------------------------------------------------------------------------------------------------------------
IBERDROLA SA, BILBAO Agenda Number: 701506872
- --------------------------------------------------------------------------------------------------------------------------
Security: E6165F166
Meeting Type: AGM
Meeting Date: 16-Apr-2008
Ticker:
ISIN: ES0144580Y14
- --------------------------------------------------------------------------------------------------------------------------
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
17 APR 2008 AT 11:30 CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS
UNLESS THE AGENDA IS AMENDED. THANK YOU.
SHAREHOLDERS WHO PARTICIPATE IN ANY FORM ATTHIS Non-Voting No vote
GENERAL MEEETING, WHETHER DIRECTLY, BY PROXY,
OR BY LONG DISTANCE VOTING, SHALL BE ENTITLED
TO RECEIVE AN ATTENDANCE PREMIUM OF 0.005 EUROS
GROSS PER SHARE.
PLEASE BE ADVISED THAT ADDITIONAL INFORMATION Non-Voting No vote
CONCERNING IBERDROLA, S.A. CAN ALSO BE VIEWED
ON THE COMPANY'S WEBSITE: HTTP://WWW.IBERDROLA.ES/WCORP
1. Approve the individual annual financial statements Mgmt For For
of IBERDROLA, S.A [balance sheet, profit and
loss statement and notes] and of the consolidated
financial statements of IBERDROLA, S,A and
its subsidiaries [balance sheet, profit and
loss statement of the changes in shareholders
equity, statement of cash flows and notes ]
for the FYE on 31 DEC 2007
2. Approve the allocation of profit/losses and Mgmt For For
the distribution of dividends for the FYE on
31 DEC 2007
3. Approve the individual Management report of Mgmt For For
IBERDROLA, S.A, and of the consolidated management
report of IBERDROLA, S.A, and its subsidiaries
for the FYE 31 DEC 2007
4. Approve the Management and actions of the Board Mgmt For For
of Directors during the FYE 31 DEC 2007, as
specified
5. Ratify the interim appointment of Mr. Jose Luis Mgmt For For
Olivas Martinez to fill a vacancy, as an External
Proprietary Director, made after the holding
of the last general shareholder's meeting
6. Approve a system for variable compensation tied Mgmt For For
both to the achievement of annual objectives
and to the achievement of objectives set out
in the 2008-2010 Strategic Plan for the Chairman
and Chief Executive Officer and for managers
through the delivery of shares, and delegation
to the Board of Directors of the power to implement,
develop, formalize and execute such compensation
system
7. Approve the capital increase for cash consideration, Mgmt For For
by a nominal amount of 34,947,798 Euros, through
the issuance and flotation of 46,597,064 new
common shares with a par value of seventy-five
euro cents [EUR 0.75] each and a share premium
to be determined, pursuant to the provisions
of section 159.1.C in fine of the Companies
Law, by the Board of Directors, with express
powers of delegation, on the date of execution
of the resolution; the purpose of the capital
increase is to fulfill the commitments assumed
by Iberdola, S.A. within the framework of the
Scottish Power Plc transaction and in the fourth
Iberdola Group Collective Bargaining Agreement
[Cuarto Convenio Colectivo Iberdola Grupo]
regarding the policy of compensation to the
employees in shares, thus allowing the Board
of Directors to implement, develop and execute
one or more plans directed to the employees
of the Iberdola group excluding the employees
of Iberdrola Renovables, S.A.'s subsidiaries
and subject to the restrictions resulting from
the Code for the Separation of Activities;
exclusion of pre-emptive rights and express
provision for the possibility of incomplete
subscription; and amend of Article 5 of the
By-Laws in connection with the amount of share
capital, as specified
8. Authorize the Board of Directors, with the express Mgmt For For
power of delegation, for the derivative acquisition
of the Company's own shares by the Company
itself and/or by its subsidiaries, up to a
maximum of five (5%) percent of the share capital,
pursuant to applicable law, for which purpose
the authorization granted by the shareholders
at the general shareholders' meeting of 29
MAR 2007 is hereby deprived of effect to the
extent of the unused amount
9. Approve the delegation to the Board of Directors, Mgmt For For
with the express power of delegation, for a
term of five years, of the power to issue:
a) bonds or simple debentures and other fixed-income
securities of a like nature [other than notes],
as well as preferred stock, up to a maximum
amount of twenty [20] billion euros, and b)
notes up to a maximum amount, independently
of the foregoing, of six [6] billion euros;
and authorization for the Company to guarantee,
within the limits set forth above, new issuances
of securities by subsidiaries, for which purpose
the delegation approved by the shareholders
at the general shareholders' meeting held on
29 MAR 2007 is hereby deprived of effect to
the extent of the unused amount
10. Authorize the Board of Directors, with the express Mgmt For For
power of delegation, to apply for the listing
on and delisting from Spanish or foreign, official
or unofficial, organized or other secondary
markets of the shares, debentures, bonds, notes,
preferred stock or any other securities issued
or to be issued, and to adopt such resolutions
as may be necessary to ensure the continued
listing of the shares, debentures or other
securities of the Company that may then be
outstanding, for which purpose the authorization
granted by the shareholders at the general
shareholders' meeting of 29 MAR 2007 is hereby
deprived of effect
11. Authorize the Board of Directors, with the express Mgmt For For
power of delegation, to create and fund Associations
and Foundations, pursuant to applicable legal
provisions, for which purpose the authorization
granted by the shareholders at the general
shareholders' meeting of 29 MAR 2007 is hereby
deprived of effect to the extent of the unused
amount
12. Approve the delegation of powers to formalize Mgmt For For
and execute all resolutions adopted by the
shareholders at the general shareholders' meeting,
for conversion thereof into a public instrument,
and for the interpretation, correction and
supplementation thereof or further elaboration
thereon until the required registrations are
made
- --------------------------------------------------------------------------------------------------------------------------
IFIL INVESTMENTS SPA, TORINO Agenda Number: 701537221
- --------------------------------------------------------------------------------------------------------------------------
Security: T44352291
Meeting Type: MIX
Meeting Date: 13-May-2008
Ticker:
ISIN: IT0001353173
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
14 MAY 2008 AT 08:30.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 Approve the financial statement at 31 DEC 2007 Mgmt No vote
and report; any adjournment thereof
O.2 Authorize the buy back Mgmt No vote
O.3 Appoint Board of Directors Mgmt No vote
O.4 Appoint Board of Auditors Mgmt No vote
O.5 Approve the Stock Option Plan Mgmt No vote
O.6 Approve the staff variable wages payed through Mgmt No vote
own shares
E.1 Authorize the Board of Directors according to Mgmt No vote
Article 2443 and 2420 Codice Civile
E.2 Amend Article 8, 11 and 21 of Articles of Association Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC, BRISTOL Agenda Number: 701331009
- --------------------------------------------------------------------------------------------------------------------------
Security: G4721W102
Meeting Type: EGM
Meeting Date: 13-Aug-2007
Ticker:
ISIN: GB0004544929
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve the proposed acquisition by the Offer Mgmt For For
or [a Company Incorporated in England and Wales
with registered number 6141165 and a wholly-owned
subsidiary of the Company] of any or all of
the issued and to be issued share capital of
Altadis, S.A. [a company Incorporated in Spain
and with taxpayer number A28009033] pursuant
to and on the terms and subject to the conditions
of an offer to be made under an explanatory
prospectus approved by the Comision Nacional
Del Mercado De Valores, as specified relating
to the proposed acquisition of Altadis, S.A.
issued by the Company on 18 JUL 2007 [as specified],
and/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
Altadis, S.A.; approved by the Board of Directors
of the Company or any duly authorized Committee
thereof [the Offer] and all 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 that acquisition, authorize
the Board of Directors of the Company or duly
authorized Committee, to make such modifications,
variations, waivers and extensions of any of
the terms or conditions of the Offer and of
any such agreements or documents as, in their
absolute discretion, they think necessary or
desirable and to do all such things as, in
their absolute discretion, may be necessary
or desirable to complete and give effect to,
or otherwise in connection with, the Offer
and any matters incidental to the Offer; approve
to increase the authorized share capital of
the Company from GBP 100,000,000 to GBP 5,604,000,000
by the creation of all additional 55,040,000,000
ordinary shares of 10 pence 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 10 pence each
in the capital of the Company; authorize the
Directors, for the purposes of Section 80 of
the Companies Act 1985 [the Act], to allot
relevant securities [Section 80(2) of the Act]
up to an aggregate nominal amount of GBP 5,504,000,000
in connection with 1 or more issues of relevant
securities under 1 or more transactions to
refinance whole or in part any amount from
time to time outstanding under the Equity Bridge
Facility; [Authority expires on the date which
is the 5th anniversary of the date on which
this resolution is passed]; and authority shall
be in addition to all existing authorities
under Section 80 of the Act; and authorize
the Directors to allot equity securities [Section
94 of the Act] for cash pursuant to the authority
conferred by this resolution, disapplying the
statutory pre-emption rights [Section 89(1)
of the Act], provided that this power is limited
to the allotment of equity securities in connection
with a rights issue, open offer or other pro
rata issue in favour of holders of equity securities
where the equity securities respectively attributable
to the interests of all such holders are proportionate
[or as nearly as may be] to the respective
number of equity securities held by them but
subject to such exclusions or other arrangements
as the Directors may deem necessary or expedient
in relation to fractional entitlements, treasury
shares or any legal or practical problems arising
under the laws of any territory or the requirements
of any regulatory body or any stock exchange
in any territory; [Authority expires at 5th
anniversary of the date on which this resolution
is passed]; authority shall be in addition
to all existing authorities under section 95
of the Act
- --------------------------------------------------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC, BRISTOL Agenda Number: 701412962
- --------------------------------------------------------------------------------------------------------------------------
Security: G4721W102
Meeting Type: AGM
Meeting Date: 29-Jan-2008
Ticker:
ISIN: GB0004544929
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the accounts for the FYE 30 SEP 2007, Mgmt For For
together with the Auditors report thereon
2. Approve the Director's remuneration report for Mgmt For For
the FYE 30 SEP 2007, together with the Auditors'
report thereon
3. Declare a final dividend for the FYE 30 SEP Mgmt For For
2007 of 48.5 pence per ordinary share of 10
pence payable on 15 FEB 2008 to those shareholders
on the register at the close of the Business
on 18 JAN 2008
4. Elect Mrs. Alison J. Cooper as a Director of Mgmt For For
the Company
5. Re-elect Mr. Gareth Davis as a Director of the Mgmt For For
Company
6. Re-elect Mr. Robert Dyrbus as a Director of Mgmt For For
the Company
7. Elect Mr. Michael H. C. Herlihy as a Director Mgmt For For
of the Company
8. Re-elect Ms. Susan E. Murray as a Director of Mgmt For For
the Company
9. Elect Mr. Mark D. Williamson as a Director of Mgmt For For
the Company
10. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company to hold office until
the conclusion of the next general meeting
at which accounts are laid before the Company
11. Authorize the Directors to set the remuneration Mgmt For For
of the Auditors
12. Authorize the Company and it s subsidiaries, Mgmt For For
in accordance with Section 366 of the Companies
Act 2006 [the "2006 Act"], to make donations
to political organizations or independent election
candidates, as defined in Section 363 and 364
of the 2006 Act, not exceeding GBP 100,000
in total; and to incur political expenditure,
as defined in Section 365 of the 2006 Act,
not exceeding GBP 100,000 in total; [Authority
expires the earlier of the conclusion of the
AGM of the Company held in 2009 or 30 APR 2009]
13. Approve to extend the authority of the Directors Mgmt For For
or a duly authorized committee of the Directors
to grant options over the ordinary shares in
the Company under the French appendix [Appendix
4] to the Imperial Tobacco Group International
Sharesave Plan by a 38 month period as permitted
under Rule 13 of Appendix 4; [Authority shall
expire on 29 MAR 2011]
14. Authorize the Directors, in substitution of Mgmt For For
the existing authorities and for the purpose
of Section 80 of the Companies Act 1985 [ the
Act], to allot relevant securities [Section
80(2) of the Act] up to an aggregate nominal
amount of GBP 24,300,000; [Authority expires
at the earlier of the conclusion of the next
AGM of the Company or on 30 APR 2009]; 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.15 Authorize the Directors, subject to the passing Mgmt For For
of Resolution 14 and pursuant to Section 95(2)
of the Companies Act 1985 [the 1985 Act], to
allot equity securities [Section 94 of the
1985 Act [other than Section 94(3A) of the
1985 Act] whether for cash pursuant to the
authority conferred by Resolution 14 or otherwise
in the case of treasury shares [Section 162A
of the 1985 Act], disapplying the statutory
pre-emption rights [Section 89(1)] of the 1985
Act, provided that this power is limited to
the allotment of equity securities: a) in connection
with a rights issue in favor of ordinary shareholders;
b) up to an aggregate nominal amount of GBP
3,645,000; [Authority expires the earlier of
the conclusion of the next AGM of the Company
or 30 APR 2009]; and the Directors may allot
equity securities after the expiry of this
authority in pursuance of such an offer or
agreement made prior to such expiry
S.16 Authorize the Company, in accordance with Article Mgmt For For
5 of the Company's Article of Association and
the Companies Act 1985 [ the 1985 Act], for
the purpose of Section 166 of the Act, to make
market purchases [Section 163(3) of the 1985
Act] of up to 72,900,000 ordinary shares of
10 pence each on such terms and in such manner
as the Directors may from time to time determine,
and where such shares are held as treasury
shares, the Company may use them for purposes
set out in Section 163(3) of the 1985 Act,
at a minimum price of 10 pence [exclusive of
expenses] and up to an amount equal to 105%
of the average middle market quotations for
such shares derived from the London Stock Exchange
Daily Official List, over the previous 5 business
days on which the Ordinary Share is purchased
and the amount stipulated by the Article 5(1)
of the Buy-back and stabilization regulation
2003 [in each case exclusive of expenses];
[Authority expires the earlier of the conclusion
of the AGM of the Company held in 2009 or 30
APR 2009]; 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.17 Adopt, the Articles of Association produced Mgmt For For
to the meeting, in substitution for and to
the exclusion of the existing Articles of Association
of the Company
S.18 Approve that, subject to resolution S.17 being Mgmt For For
passed and with effect on and from 01 OCT 2008
or such later date as Section 175 of the Companies
Act 2006 shall be brought into force, Article
97 of the Articles of Association adopted pursuant
to resolution S.17 be deleted in its entirety
and Articles 97 to 102 as specified, be substituted
thereto and the remaining Articles be re-numbered
- --------------------------------------------------------------------------------------------------------------------------
INCHCAPE PLC Agenda Number: 701508179
- --------------------------------------------------------------------------------------------------------------------------
Security: G47320174
Meeting Type: AGM
Meeting Date: 15-May-2008
Ticker:
ISIN: GB00B10QTX02
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve to receive the accounts and the Directors' Mgmt For For
and the Auditors' reports
2. Approve the Board report on remuneration Mgmt For For
3. Declare a final dividend for the YE 31 DEC 2007 Mgmt For For
4. Elect Mr. Graham Pimlott as a Director Mgmt For For
5. Re-elect Mr. Will Samuel as a Director Mgmt For For
6. Re-elect Mr. Andre Lacroix as a Director Mgmt For For
7. Re-elect Ms. Barbara Richmond as a Director Mgmt For For
8. Re-elect Mr. Raymond Chien as a Director Mgmt For For
9. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors
10. Authorize the Directors to determine the Auditors' Mgmt For For
remuneration
11. Authorize the Directors to allot the relevant Mgmt For For
securities pursuant to Section 80 of the Companies
Act 1985
S.12 Authorize the Directors to dis-apply pre-emption Mgmt For For
rights pursuant to Section 95 of the Companies
Act 1985
S.13 Authorize the Company to make market purchases Mgmt For For
of its ordinary shares up to 10.0% of its issued
share capital
S.14 Adopt the new Articles of Association Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
INDESIT COMPANY SPA, FABRIA Agenda Number: 701506531
- --------------------------------------------------------------------------------------------------------------------------
Security: T52684106
Meeting Type: AGM
Meeting Date: 29-Apr-2008
Ticker:
ISIN: IT0000076197
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
30 APR 2008 AT 11:00. 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 AS PER ARTICLE 22 OF CORPORATE Non-Voting No vote
BYLAWS, APPOINTMENT OF BOARD OF AUDITORS IS
EXECUTED BASED ON LISTS PRESENTED AT THE REGISTERED
OFFICE OF THE COMPANY, WITHIN 15 DAYS PRIOR
TO THE FIRST CALL OF THE MEETING, BY SHAREHOLDERS
THAT TOTALLY OWN ORDINARY SHARES REPRESENTING
AT LEAST 2% OF CORPORATE CAPITAL WITH VOTING
RIGHTS AT THE AGM. THANK YOU.
1. Approve the balance sheet as of 31 DEC 2007; Mgmt No vote
related and consequential resolutions
2. Appoint the Board of Auditors for years 2008, Mgmt No vote
2009, 2010 and approve to determine the emoluments
for the Statutory Auditors
3. Approve the proposal of new authorization to Mgmt No vote
purchase and dispose own shares
- --------------------------------------------------------------------------------------------------------------------------
INDRA SISTEMAS SA, MADRID Agenda Number: 701616647
- --------------------------------------------------------------------------------------------------------------------------
Security: E6271Z155
Meeting Type: AGM
Meeting Date: 26-Jun-2008
Ticker:
ISIN: ES0118594417
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 483538 DUE TO CHANGE SPLITTING OF RESOLUTION
AND NORMAL MEETING CHANGE TO ISSUER PAY MEETING.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Examination and approval of the Balance Sheet, Mgmt For For
Profit & Loss Account, Annual Report and Management
Report, (including information required by
Article 116 bis of the Spanish Stock Market
Act) of Indra Sistemas, S.A. and its Consolidated
Group, for the FYE Dec 31st 2007, together
with proposed appropriation of profits
2. To approve the conduct of the Company's business Mgmt For For
by the Board of Directors in the FYE Dec 31st
2007
3.1 To adopt as Merger Balance Sheet of INDRA SISTEMAS, Mgmt For For
S.A. the balance sheet as at December 31st
2007. This balance sheet being less than six
months old complies with the relevant requirement
of Article 239 of the Spanish Corporations
Act. The Merger Balance Sheet is the Company's
latest balance sheet, as at December 31st 2007,
certified by the Company's auditors, KPMG Auditores,
S.L. on March 14th 2008 and approved by this
General Shareholders Meeting under Item One
on the Agenda. For purposes of the provisions
of Article 238.2 of the Spanish Corporations
Act, we also confirm that since the Merger
Project was first presented there have been
no extraordinary events or significant changes
in the assets or liabilities of the companies
taking part in the merger
3.2 To approve the merger of Dimension Informatica, Mgmt For For
S.L. (Sole Proprietor), Radiolog a Digital
Y Comunicaciones, S.L. (Sole Proprietor) and
Indra Sistemas, S.A. by means of the absorption
of the first two by the latter one, on the
terms set out in the merger project approved
and signed by the governing bodies of all these
companies on March 13th 2008. The merger project
was filed with the Company Registries of Madrid
on April 11th 2008 and Valencia on April 23rd
2008. The terms on which, in accordance with
the Merger Project the merger of these companies
has been approved are as follows: The merger
is carried out in accordance with article 250
of the Spanish Corporations Act since it involves
the absorption of companies that are directly
or indirectly wholly owned. Notwithstanding
the foregoing and the fact that the projected
merger will be carried out in a single act,
the following details are provided as to the
merger process In order for Indra Sistemas,
S.A., to absorb all of its subsidiaries that
are involved in the merger project, firstly
(i) Dimension Informatica, S.L. (Sole Proprietor)
absorbs its direct subsidiary Radiolog a Digital
Y Comunicaciones, S.L. (Sole Proprietor), and
immediately thereafter, (ii) Dimensi n Inform
tica, S.L. (Sole Proprietor), a direct subsidiary
of Indra Sistemas, S.A. is absorbed by its
parent Company Indra Sistemas, S.A. In accordance
with Article 250 of the Spanish Corporations
Act as referred to above, there is no requirement
for an Directors' Report, or for the involvement
of independent experts. The Merger Project
does not involve increasing the capital of
Indra Sistemas, S.A., nor are the regulations
regarding classes of shares and exchange procedures
for shares applicable, and therefore the requirements
of Article 235 of the Spanish Corporations
Act, letters b) and c) are likewise not applicable.
Particulars of companies taking part on the
merger: Indra Sistemas, S.A., a Spanish Company
with its registered office in Alcobendas (Madrid),
Avda. de Bruselas 35, registered with the Company
Registry of Madrid, in Volume 865, Folio 28,
Page number M- 11339 and holder of Tax Identification
Number A- 28599033. Dimensi n Inform tica,
S.L. (Sole Proprietor), a Spanish company with
its registered office in Valencia, Avenida
Cataluna 9, registered with the Company Registry
of Valencia, Volume 3,486, Folio 125, Page
number V- 11072 and holder of Tax Identification
Number B- 96022777. Radiolog a Digital Y Comunicaciones,
S.L (Sole Proprietor), a Spanish Company with
its registered office in Valencia, C/ La Ca
ada, 230, 3, Paterna (Valencia), registered
with the Company Registry of Valencia, Volume
5,745, Folio 42, Page number V- 53.340 and
holder of Tax Identification Number B- 96624226.
In accordance with the provisions of Article
235 of the Spanish Corporations Act, we confirm:
a) That for accounting purposes, transactions
carried out since January 1st 2008 by the Absorbed
Companies have been considered to have been
carried out by Indra Sistemas, S.A. b) That
there are no holders of shares of special classes
in the companies that are to be extinguished.
c) That there are no holders of special rights
distinct from the shares or participations
in the companies that are to be extinguished.
d) That no executives of any of the companies
involved in the merger will be granted any
benefits whatsoever in Indra Sistemas, S.A.
Given the characteristics of this merger, there
is no requirement for independent experts to
be involved, since Indra Sistemas, S.A. holds,
directly or indirectly, 100% of the capital
of both the Absorbed Companies. We also confirm
that this merger will not lead to any amendments
to the Articles of Association or changes in
the composition of the governing bodies of
the Absorbing Company
3.3 To subject this merger operation to the tax-neutral Mgmt For For
regime established in Section VIII of Chapter
VII of Royal Legislative Decree 4/2004 dated
March 5th approving the Revised Text of the
Corporation Tax Act. For this purpose, and
in compliance with Article 96 of the aforementioned
Royal Legislative Decree, the Company will
inform the Spanish Ministry of Finance [Ministerio
de Hacienda] in writing within three months
following the registration of the public deed
of merger with the Company Registry, of its
intention of applying the said special tax
regime
4.1 To appoint Ms Rosa Sugranes as Independent Director Mgmt For For
for the statutory term of three years, her
personal particulars will be provided for purposes
of registration with the Company Registry,
to replace independent Director Mr. Francisco
Constans, who has made known his wish not to
be re-elected to a further term, express mention
being made in the Minutes of the General Shareholders
Meeting of their expression of thanks for his
contribution during his time in office
4.2 To re-elect Mediacion y Diagnosticos, S.A., Mgmt For For
as Independent-dominical shareholder Director
for the statutory term of three years, representing
the shareholder interests of Caja Madrid, whose
corporate particulars will be provided for
purposes of registration with the Company Registry
4.3 To re-elect Participaciones y Cartera de Inversion Mgmt For For
S.L. as Independent-dominical shareholder Director
for the statutory term of three years, representing
the shareholder interests of Caja Madrid, whose
corporate particulars will be provided for
purposes of registration with the Company Registry
4.4 To re-elect Ms Isabel Aguilera as Independent Mgmt For For
Director for the statutory term of three years,
her personal particulars will be provided for
purposes of registration with the Company Registry
4.5 To re-elect Mr. Joaquin Moya-Angeler Cabrera Mgmt For For
as Independent Director for the statutory term
of three years, his personal particulars will
be provided for purposes of registration with
the Company Registry
4.6 To re-elect Mr. Pedro Ramon y Cajal Agueras Mgmt For For
as Independent Director for the statutory term
of three years, his personal particulars will
be provided for purposes of registration with
the Company Registry
4.7 To re-elect Mr. Manuel Soto Serrano as Independent Mgmt For For
Director for the statutory term of three years,
his personal particulars will be provided for
purposes of registration with the Company Registry
4.8 To re-elect Mr. Javier Monzon de Caceres as Mgmt For For
Executive Director for the statutory term of
three years, his personal particulars will
be provided for purposes of registration with
the Company Registry
4.9 To re-elect Mr. Regino Moranchel Fernandez as Mgmt For For
Executive Director for the statutory term of
three years, his personal particulars will
be provided for purposes of registration with
the Company Registry
5. To approve the following remuneration of the Mgmt For For
Board of Directors for the financial years
2008, 2009 and 2010 on the following terms:
Fixed allowance: To establish its annual maximum
at EUR 875.000 to be distributed among the
members of the Board of Directors according
to principles to be agreed on by the Board
itself, Profit sharing: The amount of profit
sharing will be 1% of the consolidated net
profit for the financial year, to be subject
not only to the limits set out in the Articles
of Association, but also to the following additional
limits: (i) total amount for the year not to
exceed 1.4 times the maximum for the fixed
allowance, i.e. EUR 1,225,000 and (ii) 50%
of the gross amount to be paid by means of
allocation of shares in the Company, the number
of shares to be allocated is to be determined
by reference to the average quoted price of
the ordinary shares of INDRA on the date of
allocation, which will be the first trading
day following the date established by the General
Shareholders Meeting for the payment of the
ordinary or, if there has been an interim one,
complementary dividend, profit sharing is to
be distributed among the members of the Board
of Directors according to principles to be
agreed on by the Board itself, the abovementioned
amounts and terms are to remain unchanged for
the financial years 2008, 2009 and 2010 unless,
in view of exceptional circumstances and following
a Board proposal, the General Meeting of Shareholders
were to agree in advance to an amendment, in
accordance with the provisions of Article 29.5
of the Board Regulations, the Board has published
and placed at shareholders' disposal upon calling
this General Meeting of Shareholders, the Annual
Report on Remuneration Policy approved by the
Board of Directors at its meeting of May 14th
2008 based on a proposal submitted by the Nomination,
Remuneration and Corporate Governance Committee,
the proposal for the Board's remuneration which
is submitted for shareholders' approval under
this Agenda item conforms to the principles
set out in the Annual Report on Remuneration
Policy prepared by the Board of Directors
6. To approve, insofar as is necessary in accordance Mgmt For For
with Article 130 and the Fourth Additional
Provision of the Spanish Corporations Act,
the establishment of medium-term remuneration
schemes consisting of the allocation of shares
in the Company and the granting of options
thereon on the following terms and conditions,
as agreed by the Board of Directors in its
meeting of May 14th 2008 based on a report
of the Nomination, Remuneration and Corporate
Governance Committee: The schemes consist of
payment of part of the medium-term remuneration
established by the Board of Directors for each
senior manager in the form of allocation of
shares in the Company and granting of share
options. Allocation of shares to senior managers
is carried out in the framework of the medium-term
remuneration scheme by means of share allocation
as approved by the Board of Directors for managers
and other professionals, with a maximum of
160 beneficiaries and for a maximum overall
amount of EUR 12m of their gross medium-term
remuneration, with identical conditions for
all beneficiaries
7. In accordance with the provisions of Article Mgmt Abstain Against
115 of the Spanish Corporations Act, the Board
of Directors begs to inform this General Shareholders
Meeting that, in its meeting of December 20th
2007, it resolved unanimously to amend the
text of the Board Regulations, in order to
incorporate changes arising from the review
of the latest recommendations and practices
on corporate governance, including the Code
of Good Corporate Governance published by the
National Securities Market Commission (CNMV),
and to make the text more systematic, ordered
and precise
8. To authorize the Board of Directors to make Mgmt For For
derivative acquisitions of the Company's own
shares by buying them on the Stock Exchange,
directly or through subsidiary companies, up
to a maximum number of shares equivalent to
5% of the Company's registered share capital,
at a maximum price of EUR 30 per share and
without establishing a minimum price limit,
this authorization to be valid for a period
of 18 months from the date of approval, superseding
the previous one agreed by the General Meeting
of Shareholders held on June 21st 2007, the
proposed authorization includes the power to
carry out any futures, options or other transactions
on the Company's shares, provided commitments
entered into by the Company do not exceed the
limits indicated, for the purposes of the provisions
of Art. 75.1 of the Spanish Corporations Act,
its is specifically stated that shares so acquired
may subsequently be used for allocation to
Directors, managers and employees of the Company,
directly or as a consequence of the exercise
of option rights by holders of such
9. In accordance with the provisions of article Mgmt For For
204.1 of the Spanish Corporations Act and with
the relevant proposal of the Audit and Compliance
Committee, to re-appoint KPMG Auditors, S.L.
as auditor of the Company's Annual Accounts
and Management Reports, both consolidated and
for the Company only, for the financial year
2008
10. In accordance with the report prepared for the Mgmt For For
purpose by the Board of Directors by virtue
of the provisions of Article 144 of the Spanish
Corporations Act, to amend the present text
of Article 2 of the company Bylaws in order
to clarify the scope of the Company’s
business purpose, without this implying any
change in the content thereof; as regards this
agreement, expressly to empower th Secretary
and the Vice-secretary of the Board of Directors,
without distinction, to issue the private documents,
raise them to public deed and take cush administrative
and other steps as may be necessary to bring
about their total or partial registration in
the appropriate registry
11. To empower the Chairman of the Board of Directors, Mgmt For For
Mr Javier Monzon de Caceres, the Board Secretary,
Mr Daniel Garcia-Pita Peman, and the Board
Vice-secretary, Mr Carlos Gonzalez Soria, so
that any one of them without distinction, can
raise to public deed, and to cause to be notarized,
such documents as may be necessary to give
effect to and comply with the resolutions adopted
by this General Meeting of Shareholders, and
to appear on behalf of the Company in order
to perform any and all actions needed to sign
such public or private documents as may be
necessary to give effect thereto
- --------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA Agenda Number: 701361470
- --------------------------------------------------------------------------------------------------------------------------
Security: ADPV10024
Meeting Type: EGM
Meeting Date: 26-Oct-2007
Ticker:
ISIN: CN000A0LB420
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1A Approve the Sale and Purchase Agreement dated Mgmt For For
29 AUG 2007 [the Sale and Purchase Agreement]
entered into among Industrial and Commercial
Bank of China Limited [ICBC] as the purchaser
and Sociedade de Turismo e Diversoes de Macau,
S.A. and Mr. Huen Wing Ming, Patrick as the
sellers [collectively the Sellers], pursuant
to which ICBC [or its nominees] agree to acquire:
(i) an aggregate of 119,900 ordinary shares
in Seng Heng Bank Limited [representing 79.9333%
of the total issued share capital of Seng Heng
Bank Limited] from the sellers and (ii) the
200 shares in Seng Heng Capital Asia Limited
[a subsidiary of Seng Heng Bank Limited] held
by Dr. Ho Hung Sun, Stanley and Mr. Huen Wing
Ming, Patrick for a cash consideration of MOP
4,683,311,229.44, and all transactions contemplated
thereunder
S.1B Approve the Shareholders' Agreement to be entered Mgmt For For
into among ICBC, Mr. Huen Wing Ming, Patrick
and Seng Heng Bank Limited, pursuant to which,
among other things, certain rights, including
a put option over 30,100 ordinary shares of
Seng Heng Bank Limited, are granted to Mr.
Huen Wing Ming, Partrick and a call option
over the same shares is granted to ICBC, and
all the transactions contemplated thereunder;
and that the Shareholders' Agreement be executed
upon the completion of the acquisition under
the Sale and Purchase Agreement
- --------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Agenda Number: 701406527
- --------------------------------------------------------------------------------------------------------------------------
Security: ADPV10686
Meeting Type: EGM
Meeting Date: 13-Dec-2007
Ticker:
ISIN: CNE1000003G1
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
s.1 Approve the implementation and subscription Mgmt For For
agreement dated 25 OCT 2007 [the Implementation
Agreement] and entered into between Industrial
and Commercial Bank of China Limited [ICBC]
and Standard Bank Group Limited [SBG], pursuant
to which, ICBC agreed to acquire ordinary shares
in SBG representing 20% of the enlarged issued
ordinary share capital of SBG at completion
of the transaction under the Implementation
Agreement and as enlarged pursuant to such
transaction [the Enlarged Share Capital], which
will be implemented by way of an inter-conditional
acquisition by means of a scheme of arrangement
in respect of a number of ordinary shares in
SBG representing 10% of the Enlarged Share
Capital and a subscription by ICBC of a number
of new ordinary shares in SBG representing
10% of the Enlarged Share Capital for a cash
consideration of CNY 104.58 per ordinary share
of SBG and CNY 136 per ordinary share of SBG,
respectively; the relationship agreement dated
25 OCT 2007 [the Relationship Agreement] and
entered into between ICBC and SBG as specified,
and all transactions contemplated under the
Implementation Agreement and the Relationship
Agreement and the authorization by Directors
to Management of ICBC to make such appropriate
amendments to the Implementation Agreement
and the Relationship Agreement in accordance
with comments from regulatory authorities
- --------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Agenda Number: 701599512
- --------------------------------------------------------------------------------------------------------------------------
Security: ADPV10686
Meeting Type: AGM
Meeting Date: 05-Jun-2008
Ticker:
ISIN: CNE1000003G1
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 469092 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. Approve the 2007 report of the Board of Directors Mgmt For For
of the Bank
2. Approve the 2007 report of the Board of Supervisors Mgmt For For
of the Bank
3. Approve the Bank's 2007 audited accounts Mgmt For For
4. Approve the Bank's 2007 Profit Distribution Mgmt For For
Plan
5. Approve the Bank's 2008 fixed assets investment Mgmt For For
budget
6. Re-appoint Ernst & Young as International Auditors Mgmt For For
of the Bank for 2008 and Ernst & Young Hua
Ming as the Domestic Auditors of the Bank for
2008 and authorize the Board of Directors of
the Bank to fix their remuneration
7. Authorize the Board of Directors of the Bank Mgmt Against Against
to deal with matters relating to the purchase
of Directors', Supervisors' and Officers' liability
insurance
8. Appoint Mr. Zhao Lin as a Supervisor of the Mgmt For For
Bank
9. Approve to increase the proposed level of external Mgmt For For
donations for the YE 31 DEC 2008 and authorize
the Board of Directors of the Bank for supporting
the areas affected by the Wenchuan Earthquake
on 12 MAY 2008
To listen to the report on the implementation Non-Voting No vote
of the Rules of authorization to the Board
of Directors of the Bank by the Shareholders
- --------------------------------------------------------------------------------------------------------------------------
ING Agenda Number: 701496627
- --------------------------------------------------------------------------------------------------------------------------
Security: N4578E413
Meeting Type: OGM
Meeting Date: 22-Apr-2008
Ticker:
ISIN: NL0000303600
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Opening remarks and announcements Non-Voting No vote
2.A Report of the Executive Board for 2007 Non-Voting No vote
2.B Report of the Supervisory Board for 2007 Non-Voting No vote
2.C Annual accounts for 2007 Mgmt No vote
3.A Profit retention and Distribution Policy Non-Voting No vote
3.B Dividend for 2007, a total dividend of EUR 1.48 Mgmt No vote
per [depositary receipt for an] ordinary share
will be proposed to the general meeting of
shareholders; taking into account the interim
dividend of EUR 0.66 paid in AUG 2007, the
final dividend will amount to EUR 0.82 per
[depositary receipt for an] ordinary share;
reference is also made to pages 07 and 241
of the 2007 annual report
4.A Remuneration report Non-Voting No vote
4.B To approve that: a) for 2007 661,403 Stock Options Mgmt No vote
[rights to acquire ordinary shares or depositary
receipts for ordinary shares] will be granted
to the Members of the Executive Board; b) for
2007 a maximum of 313,474 Performance Shares
[ordinary shares or depositary receipts for
ordinary shares] will be granted to the Members
of the Executive Board; c) for 2007 54,312
Conditional Shares [ordinary shares or depositary
receipts for ordinary shares] will be granted
to Mr. Tom McInerney, in addition to the Stock
Options and Performance Shares included in
items A and B
5. Corporate Governance Non-Voting No vote
6. Corporate responsibility Non-Voting No vote
7.A Discharge of the Executive Board in respect Mgmt No vote
of the duties performed during the year 2007
7.B Discharge of the Supervisory Board in respect Mgmt No vote
of the duties performed during the year 2007
8. It is proposed to appoint Ernst & Young Accountants Mgmt No vote
as the Auditor of the Company with the instruction
to audit the annual accounts for the FYs 2008
to 2011 inclusive, in accordance with Article
393, Book 2 of the Dutch Civil Code, to report
about the outcome of this audit to the Executive
Board and the Supervisory Board and to give
a statement about the truth and fairness of
the annual accounts
9.A Re-appointment of Mr. Eric Boyer De La Giroday Mgmt No vote
as a Member of the Management Board until the
AGM 2012
9.B Re-appointment the Mr. Eli Leenaars as a Member Mgmt No vote
of the Management Board until the AGM 2012
10.A Re-appointment of Mr. Eric Bourdais De Charboniere Mgmt No vote
as a Member of the Supervisory Board where
all details as laid down in Article 2:158 Paragraph
5, Section 2: 142 Paragraph 3 of the Dutch
Civil Code are available for the general meeting
of shareholders
10.B Appointment of Mrs. Joan Spero as a Member of Mgmt No vote
the Supervisory Board where all details as
laid down in Article 2:158 Paragraph 5, Section
2: 142 Paragraph 3 of the Dutch Civil Code
are available for the general meeting of shareholders
10.C Appointment of Mr. Harish Manwani as a Member Mgmt No vote
of the Supervisory Board where all details
as laid down in Article 2:158 Paragraph 5,
Section 2: 142 Paragraph 3 of the Dutch Civil
Code are available for the general meeting
of shareholders
10.D Appointment of Mr. Aman Mehta as a Member of Mgmt No vote
the Supervisory Board where all details as
laid down in Article 2:158 Paragraph 5, Section
2: 142 Paragraph 3 of the Dutch Civil Code
are available for the general meeting of shareholders
10.E Appointment of Mr. Jackson Thai as a Member Mgmt No vote
of the Supervisory Board where all details
as laid down in Article 2:158 Paragraph 5,
Section 2: 142 Paragraph 3 of the Dutch Civil
Code are available for the general meeting
of shareholders
11. It is proposed to amend the Supervisory Board Mgmt No vote
Remuneration Policy in such way that an additional
fee of EUR 2.000 per attended Supervisory Board
or Committee meeting will be paid if the meeting
is held outside the Country of residence of
the Supervisory Board Member; an additional
fee of EUR 7.500 [which will replace the amount
of EUR 2.00, as meant under 1) per attended
Supervisory Board or committee meeting will
be paid if intercontinental travel is required
for attending the meeting
12. It is proposed that the Executive Board be appointed Mgmt No vote
as the Corporate Body that will be authorized,
upon approval of the Supervisory Board, to
issue ordinary shares, to grant the right to
take up such shares and to restrict or exclude
preferential rights of shareholders; this authority
applies to the period ending on 22 OCT 2009
[subject to extension by the General Meeting
of Shareholders]: i) for a total of 200,000,000
ordinary shares, plus ii) for a total of 200,000,000
ordinary shares, only if these shares are issued
in connection with the take-over of a business
or Company
13. It is proposed that the Executive Board be authorized Mgmt No vote
for a period ending on 22 OCT 2009, to acquire
in the name of the Company fully paid-up ordinary
shares in the capital of the Company or depositary
receipts for such shares; this authorization
is subject to the maximum set by the law and
by the Articles of Association and applies
for each manner of acquisition of ownership
for which the law requires an authorization
like the present one; the purchase price shall
not be less than one eurocent and not higher
than the highest price at which the depositary
receipts for the Company's ordinary shares
are traded on the Euronext Amsterdam by NYSE
Euronext on the date on which the purchase
contract is concluded or the preceding day
on which this stock market is open
14. It is proposed to cancel all such ordinary shares: Mgmt No vote
1) as the Company may own on 22 APR 2008 or
may acquire subsequently in the period until
22 OCT 2009, or 2) for which the company owns
the depositary receipts on 22 APR 2008 or may
acquire the depositary receipts subsequently
in the period until 22 OCT 2009, other than
for the purpose of hedging Employee Stock Options
or, as the case may be, Performance Shares
15.A Explanation on the public offer for the preference Non-Voting No vote
A shares and the depositary receipts for preference
A shares
15.B It is proposed that the Executive Board be authorized Mgmt No vote
to acquire in the name of the company fully
paid-up preference A shares in the capital
of the Company or depositary receipts for such
shares; this authorization will have a natural
ending on the date on which all preference
A shares in the capital of the Company are
cancelled, but ultimately on 22 OCT 2009; this
authorization is subject to the maximum set
by the law and by the Articles of Association
and applies for each manner of acquisition
of ownership for which the law requires an
authorization like the present one; the purchase
price per share shall not be less than one
eurocent and not higher than 130% of the amount,
including share premium, that is paid on such
a share, or 130% of the highest price at which
the depositary receipts for the Company's preference
A shares are traded on the Euronext Amsterdam
by NYSE Euronext either on the date on which
an offer for the preference A shares is made
or on the date on which the purchase contract
is concluded or the preceding day on which
this stock market is open
15.C It is proposed to cancel all such preference Mgmt No vote
A shares: 1) as the company may own on 22 April
2008 or may acquire subsequently in the period
until 22 OCT 2009, or 2) for which the company
owns the depositary receipts on 22 APR 2008
or may acquire the depositary receipts subsequently
in the period until 22 OCT 2009; the above-mentioned
cancellation will become effective on the date
on which all of the following conditions are
met: 1) the Executive Board has indicated in
a board resolution which preference A shares
will be cancelled and such resolution was filed
together with this present resolution with
the Commercial Register; 2) the preference
A shares to be cancelled or the depositary
receipts for such shares are continued to be
held by the company on the effective date of
the cancellation; 3) the requirements of section
100, paragraph 5 of Book 2 of the Dutch Civil
Code have been met
15.D It is proposed to redeem and cancel all such Mgmt No vote
preference A shares: 1) which are not being
held by the company and 2) for which the depositary
receipts are not being held by the Company
after the settlement of the public offer made
by the Company for all issued and outstanding
preference A shares and depositary receipts
for such shares, against repayment of EUR 3.40
per share plus dividend up to and including
the day before the date of redemption; the
above-mentioned cancellation will be become
effective on the date on which all of the following
conditions are met: 1) the Executive Board
has indicated in a board resolution the preference
A shares which will be cancelled and such resolution
was filed together with this present resolution
with the Commercial Register; 2) the amount
by which pursuant to an interim statement
of net assets the net assets of the company
exceed the sum of its capital and reserves
that must be retained pursuant to the law,
is adequate to repay the share premium and
the dividend on the cancelled preference A
shares; 3) the requirements of section 100,
paragraph 5 of Book 2 of the Dutch Civil Code
have been met
15.E It is proposed: A) that on the condition precedent Mgmt No vote
that all preference A shares in the capital
of the Company are cancelled, the Articles
of Association of the company be amended in
agreement with the proposal prepared by Allen
& Overy LLP, dated 06 FEB 2008; B) that each
member of the Executive Board and each of Jan-Willem
Vink, Cornelis Blokbergen, Henk Bruisten and
Maartje Dapperen be authorized with the power
of substitution to execute the notarial deed
of amendment of the Articles of Association
and furthermore to do everything that might
be necessary or desirable in connection herewith,
including the power to make such amendments
in or additions to the draft deed as may appear
to be necessary in order to obtain the required
'Nihil Obstat' from the Minister of Justice
16. Any other business and closing of the general Non-Voting No vote
meeting
PLEASE NOTE THAT THIS IS A REVISION DUE TO NORMAL Non-Voting No vote
MEETING CHANGED TO ISSUER PAY MEETING.. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
ING INDUSTRIAL FUND, SYDNEY NSW Agenda Number: 701387777
- --------------------------------------------------------------------------------------------------------------------------
Security: Q49469101
Meeting Type: AGM
Meeting Date: 16-Nov-2007
Ticker:
ISIN: AU000000IIF8
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote
RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING
PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD
BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK
YOU.
1. Receive a presentation on the results and activities Non-Voting No vote
of the Fund for the FYE 30 JUN 2007 and an
update of the activities post 30 JUN 2007
2. In accordance with the Corporations Act and Non-Voting No vote
the constitution of the Fund, the responsible
Entity has appointed Mr. Richard Colless, the
Chairman of ING Management Limited, to act
as a Chairperson of the Meeting
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 932825118
- --------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 29-Apr-2008
Ticker: IBM
ISIN: US4592001014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. BLACK Mgmt For For
W.R. BRODY Mgmt For For
K.I. CHENAULT Mgmt For For
M.L. ESKEW Mgmt For For
S.A. JACKSON Mgmt For For
L.A. NOTO Mgmt For For
J.W. OWENS Mgmt For For
S.J. PALMISANO Mgmt For For
J.E. SPERO Mgmt For For
S. TAUREL Mgmt For For
L.H. ZAMBRANO Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING Shr For Against
04 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr For Against
05 STOCKHOLDER PROPOSAL ON BOARD COMMITTEE ON HUMAN Shr Against For
RIGHTS
06 STOCKHOLDER PROPOSAL ON SPECIAL MEETINGS Shr For Against
07 STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE Shr For Against
COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL POWER PLC Agenda Number: 701538134
- --------------------------------------------------------------------------------------------------------------------------
Security: G4890M109
Meeting Type: AGM
Meeting Date: 13-May-2008
Ticker:
ISIN: GB0006320161
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the accounts for the FYE 31 DEC 2007 Mgmt For For
and the report of the Directors; the Directors'
remuneration report and the report of the Auditors
on the accounts and on the auditable part of
the Directors' remuneration report
2. Re-appoint Mr. Alan Murray as a Director Mgmt For For
3. Re-appoint Mr. Philip Cox as a Director Mgmt For For
4. Re-appoint Mr. Bruce Levy as a Director Mgmt For For
5. Re-appoint Mr. Struan Robertson as a Director Mgmt For For
6. Declare a final dividend of 7.39 pence per ordinary Mgmt For For
share in respect of the FYE 31 DEC 2007
7. Re-appoint KPMG Audit Plc as the Auditors of Mgmt For For
the Company to hold office from the conclusion
of the AGM to the conclusion of the next AGM
at which accounts are laid before the Company
and authorize the Directors to set their remuneration
8. Approve the Directors' remuneration report for Mgmt For For
the FYE 31 DEC 2007
9. Authorize the Directors, pursuant to and in Mgmt For For
accordance with Section 80 of the Companies
Act 1985 [the Act], to allot relevant securities
[Section 80(2) of the Act] up to an aggregate
nominal amount of GBP 250,591,733; [Authority
expires the earlier of the conclusion of the
AGM of the Company held in 2009 or 13 AUG 2009];
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 Approve the disapplication of pre-emtion rights Mgmt For For
S.11 Grant authority to purchase own shares Mgmt For For
S.12 Amend the Articles of Association Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
INUI STEAMSHIP CO.,LTD. Agenda Number: 701637754
- --------------------------------------------------------------------------------------------------------------------------
Security: J24220105
Meeting Type: AGM
Meeting Date: 27-Jun-2008
Ticker:
ISIN: JP3146400001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Make Resolutions Related Mgmt Against Against
to Anti-Takeover Defense Measures,
Authorize Board to Adopt Anti-Takeover Defense
Measures
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
4 Appoint a Corporate Auditor Mgmt For For
5 Approve Payment of Bonuses to Directors and Mgmt For For
Corporate Auditors
6 Approve Adoption of Anti-Takeover Defense Measures Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
INVESTMENTS AB KINNEVIK Agenda Number: 701546763
- --------------------------------------------------------------------------------------------------------------------------
Security: W4832D110
Meeting Type: OGM
Meeting Date: 15-May-2008
Ticker:
ISIN: SE0000164626
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting No vote
OPTION IN SWEDEN. THANK YOU.
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote
1. Elect Lawyer Martin Borresen as the Chairman Mgmt For For
of the Meeting
2. Approve the voting list Mgmt For For
3. Approve the agenda Mgmt For For
4. Elect 1 or 2 persons to check and verify the Mgmt For For
minutes
5. Approve to determine whether the meeting has Mgmt For For
been duly convened
6. Receive the annual report and the Auditors' Mgmt For For
report and the consolidated financial statements
and the Auditors' report on the consolidated
financial statements
7. Adopt the income statement and balance sheet Mgmt For For
and the consolidated income statement and the
consolidated balance sheet
8. Declare a dividend of SEK 2.00 per share; approve Mgmt For For
the record date as 20 MAY 2008
9. Grant discharge to the Directors of the Board Mgmt For For
and the Chief Executive Officer from the liability
10. Approve that the Board of Directors shall consist Mgmt For For
of 6 Directors without Alternate Directors
11. Approve the remuneration to the Board of Directors Mgmt For For
for the period until the close of the next
AGM shall be a total of SEK 3,400,000, of which
SEK 900,000 shall be allocated to the Chairman
of the Board, SEK 400,000 to each of the Directors
of the Board and in total SEK 500,000 as remuneration
for the work in the Committees of the Board
of Directors; the Nomination Committee proposes
that for work within the Audit Committee SEK
150,000 shall be allocated to the Chairman
and SEK 75,000 to each of the Members; for
work within the Remuneration Committee SEK
50,000 shall be allocated to the Chairman and
SEK 25,000 to each of the Members; furthermore,
remuneration to the Auditor shall be paid in
accordance with an approved bill, which specifies
time, staff and tasks performed
12. Re-elect Messrs. Vigo Carlund, Wilhelm Klingspor, Mgmt For For
Erik Mitteregger, Stig Nordin, Allen Sangines
Krause and Cristina Stenbeck as the Directors
of the Board; appoint Mr. Cristina Stenbeck
as the Chairman of the Board; and appoint a
Remuneration Committee and an Audit Committee
within the Board of Directors
13. Approve the procedure of the Nomination Committee, Mgmt For For
as specified
14. Approve the guidelines on remuneration for Senior Mgmt For For
Executives as specified
15.a Adopt a performance based incentive plan [the Mgmt For For
Plan] to include in total approximately 20
Senior Executives and other key Employees within
the Kinnevik Group; the participants in the
Plan are required to own shares in Kinnevik;
these shares can either be shares already held
or shares purchased on the market in connection
with the notification to participate in the
Plan; thereafter the participants will be granted,
by the Company free of charge, rights to retention
shares and performance shares on the specified
terms
15.b Amend Section 4 and 5 in the Articles of Association Mgmt For For
meaning the introduction of a new class of
shares, Class C shares, which each entitles
to one vote; Class C shares shall be ordinary
shares and may be issued up to a maximum number
of shares representing the total share capital
of the Company and will not provide entitlement
to any dividend payment; the Board of Directors
may reclassify the Class C shares into Class
B shares. Customary provision regarding primary
and subsidiary preferential rights in connection
with a cash issue shall apply to the Class
C shares; the Class C shares shall be redeemable
and have limited right to assets in connection
with the Company's liquidation, corresponding
to the ratio value of the share adjusted for
an interest factor of STIBOR 30 days with the
addition of 1% point calculated from the day
of payment of the subscription price
15.c Authorize the Board, during the period until Mgmt For For
the next AGM, to increase the Company's share
capital by not more than SEK 11,000 by the
issue of not more than 110,000 Class C shares,
each with a ratio value of SEK 0.10; with disapplication
of the shareholders' preferential rights, Nordea
Bank AB [publ] shall be entitled to subscribe
for the new Class C shares at a subscription
price corresponding to the ratio value of the
shares
15.d Authorize the Board, during the period until Mgmt For For
the next AGM, to repurchase its own Class C
shares; the repurchase may only be effected
through a public offer directed to all holders
of Class C shares and shall comprise all outstanding
Class C shares; the purchase may be effected
at a purchase price corresponding to not less
than SEK 0.10 and not more than SEK 0.11; payment
for the Class C shares shall be made in cash
15.e Approve to transfer the Class C shares that Mgmt For For
the Company purchases by virtue of the authorization
to repurchase its own shares in accordance
with Resolution 15(d) above may, following
reclassification into Class B shares, to participants
in accordance with the terms of the Plan
16. Authorize the Board of Directors to pass a resolution Mgmt For For
on one or more occasions for the period up
until the next AGM on repurchasing so many
Class A and/or Class B shares that the Company's
holding does not at any time exceed 10% of
the total number of shares in the Company;
the repurchase of shares shall take place on
the OMX Nordic Exchange Stockholm and may only
occur at a price within the share price interval
registered at that time, where share price
interval registered at that time, where share
price interval means the difference between
the highest buying price and lowest selling
price
17. Approve that owners of Class A shares shall Mgmt For For
have the right to reclassification of their
Class A shares into Class B shares; whereby
each Class A share shall be able to be reclassified
as a Class B share; a request for reclassification
shall be able to be made from the period from
and including 05 JUN 2008 up to and including
19 JUN 2008 by notification to the Company
on a special form which is to be sent to owners
of Class A shares whose holdings are registered
in their own names well in advance of 05 JUN
2008, as well as being made available at the
Company's premises and on the Company's website
18. Closing of the meeting Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD Agenda Number: 701440808
- --------------------------------------------------------------------------------------------------------------------------
Security: M5920A109
Meeting Type: SGM
Meeting Date: 11-Feb-2008
Ticker:
ISIN: IL0002810146
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1. Approve to increase, as from 01 JAN, the Directors' Mgmt For For
remuneration of all the Directors, as: i) annual
remuneration NIS 78,259; ii) meeting attendance
fee NIS 3,010; the above remuneration will
be automatically adjusted to the maximum amount
to be determined by the regulations Amendment
[as specified], if and when the Amendment is
approved
- --------------------------------------------------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD Agenda Number: 701545658
- --------------------------------------------------------------------------------------------------------------------------
Security: M5920A109
Meeting Type: AGM
Meeting Date: 22-May-2008
Ticker:
ISIN: IL0002810146
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1. Approve the presentation of the financial statements Mgmt For For
and Directors report for the year 2007
2. Re-appoint Messrs. Nir Gilad, Yosi Rosen, Noga Mgmt For For
Yatziv, Avisar Paz, Chaim Erez, Victor Medina,
Moshe Vidman, Amnon Sadeh, Abraham Schochet,
Irit Izekson as the external directors to continue
in office by provision of Law
3. Re-appoint Accountant-Auditors until the next Mgmt For For
AGM and authorize the Board to fix their fees
- --------------------------------------------------------------------------------------------------------------------------
ISTITUTO FINANZIARIO INDUSTRIALE IFI SPA, TORINO Agenda Number: 701537182
- --------------------------------------------------------------------------------------------------------------------------
Security: T56970170
Meeting Type: EGM
Meeting Date: 14-May-2008
Ticker:
ISIN: IT0001353157
- --------------------------------------------------------------------------------------------------------------------------
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
16 MAY 2008. 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 proxy to the Board of Directors Mgmt Split 62% For Split
council to increase the share capital up to
the maximum EUR 561,750,000.00, also in more
tranches; consequently change Article 5 of
the Associations; any deliberations thereof
2. Amend the Articles 11, 14 and 23 of the Articles Mgmt Split 62% For Split
of Associations; any deliberations thereof
- --------------------------------------------------------------------------------------------------------------------------
ITOCHU CORPORATION Agenda Number: 701608347
- --------------------------------------------------------------------------------------------------------------------------
Security: J2501P104
Meeting Type: AGM
Meeting Date: 25-Jun-2008
Ticker:
ISIN: JP3143600009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
3. Appoint a Corporate Auditor Mgmt For For
4. Appoint a Substitute Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
J.M. AB, SOLNA Agenda Number: 701511974
- --------------------------------------------------------------------------------------------------------------------------
Security: W4939T109
Meeting Type: AGM
Meeting Date: 24-Apr-2008
Ticker:
ISIN: SE0000806994
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting No vote
OPTION IN SWEDEN. THANK YOU.
1. Call to order and elect Mr. Lars Lundquist as Mgmt For For
a Chairperson of the meeting
2. Approve the voting list Mgmt For For
3. Elect 2 people to check the Minutes Mgmt For For
4. Approve to determine whether the meeting has Mgmt For For
been duly convened
5. Approve the agenda Mgmt For For
6. Receive the Board's report on the work of the Mgmt For For
Board since 2007 AGM, the President's report
on the Company's operations during 2007, the
annual report and the Auditors' report, as
well as the consolidated accounts and the Auditors'
report on the consolidated accounts
7. Adopt the income statement and balance sheet Mgmt For For
as well as the consolidated income statement
and consolidated balance sheet
8. Approve the allocation of the Company's profit Mgmt For For
[a dividend of SEK 5.50 per share]
9. Approve 29 APR 2008 as the record date for issuing Mgmt For For
dividend
10. Grant discharge to the Board and the Chief Executive Mgmt For For
Officer from liability
11. Approve to determine the number of Directors Mgmt For For
at 8
12. Approve to pay to the Chairman SEK 590,000 for Mgmt For For
work on the Board and Directors who are not
employed by the Company will be paid SEK 260,000;
Directors who are not employed by the Company
will receive remuneration for work on Committees
as follows: Chairman of the Audit Committee:
SEK 110,000, Directors on the Audit Committee:
SEK 80,000, Chairman of the Compensation Committee:
SEK 55,000, Director on the Compensation Committee:
SEK 55,000, Chairman of the Investment Committee:
SEK 55,000 and Chairperson of the Investment
Committee: SEK 55,000; the 2007 AGM elected
7 Directors and resolved on remuneration for
7 Directors for a total of SEK 2,575,000, including
remuneration for work on Committees; fees for
the 2008 AGM pertaining to 7 paid Directors
amounts to a total of SEK 2,695,000, including
remuneration for work on Committees, this means
an increase of a total of SEK 120,000 or about
5%, the Nomination Committee deems this to
be well justified considering the Company's
strong, favorable performance
13. Approve the Auditors fees as per invoices issued Mgmt For For
by the auditing Company and approved by JM
AB
14. Approve the proposals for the Directors with Mgmt For For
information on the proposed applicants' duties
in other companies, as specified
15. Re-elect Mr. Lars Lundquist as a Chairman of Mgmt For For
the Board; and re-elect Messrs. Elisabet Annell
[elected 2002], Eva-Britt Gustafsson [elected
2005], Bengt Larsson [elected 2004], Berthold
Lindqvist [elected 2001], Johan Skoglund [elected
2003], Asa Soderstrom Jerring [elected 2007]
and Torbjorn Torell [elected 2004] as the Directors
16. Re-elect Ernst & Young AB as the Auditing Company Mgmt For For
17. Adopt the specified instructions to the Nomination Mgmt For For
Committee
18. Approve the guidelines for salary and other Mgmt For For
remuneration to Senior Executives, as specified
19. Approve the reduction of the Company's share Mgmt For For
capital through redemption of ordinary shares
and resultant amendment to Section 4 of the
Articles of Association, private placement
of Class C shares and reduction of the Company's
share capital through redemption of Class C
shares
20. Approve the JM Convertibles 2008/2012 and JM Mgmt For For
Warrants 2008/2012 as specified
21. Approve the 2008 Share Match Program and 2008 Mgmt For For
Performance Share Program as specified
22. Authorize the Board of Directors to resolve Mgmt For For
on the acquisition and transfer of the Company's
own ordinary shares on a regulated market
23. Approve the transfer of acquired own ordinary Mgmt For For
shares to participants in the 2008 Share Programs,
as specified
- --------------------------------------------------------------------------------------------------------------------------
JAPAN TOBACCO INC. Agenda Number: 701607751
- --------------------------------------------------------------------------------------------------------------------------
Security: J27869106
Meeting Type: AGM
Meeting Date: 24-Jun-2008
Ticker:
ISIN: JP3726800000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
3. Appoint a Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
JARDINE CYCLE & CARRIAGE LTD Agenda Number: 701531039
- --------------------------------------------------------------------------------------------------------------------------
Security: Y43703100
Meeting Type: AGM
Meeting Date: 29-Apr-2008
Ticker:
ISIN: SG1B51001017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited accounts for the Mgmt For For
YE 31 DEC 2007 together with the reports of
the Directors and Auditors thereon
2. Approve the payment of a final 1-tier tax exempt Mgmt For For
dividend of USD 0.32 per share for the YE 31
DEC 2007 as recommended by the Directors
3. Approve the payment of the Directors' fees of Mgmt For For
up to SGD 495,500 for the YE 31 DEC 2008
4.A Re-elect Mr. Anthony Nightingale as a Director, Mgmt For For
who retires pursuant to Article 94 of the Articles
of Association of the Company
4.B Re-elect Mr. Hassan Abas as a Director, who Mgmt For For
retires pursuant to Article 94 of the Articles
of Association of the Company
4.C Re-elect Mr. Chang See Hiang as a Director, Mgmt For For
who retires pursuant to Article 94 of the Articles
of Association of the Company
4.D Re-elect Mr. Lim Ho Kee as a Director, who retires Mgmt For For
pursuant to Article 94 of the Articles of Association
of the Company
5. Authorize Mr. Boon Yoon Chiang to continue to Mgmt For For
act as a Director of the Company from the date
of this AGM until the next AGM, pursuant to
Section 153(6) of the Companies Act, Chapter
50
6. Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For For
and authorize the Directors to fix their remuneration
7. Transact any other business Non-Voting No vote
8.A Authorize the Directors of the Company to issue Mgmt For For
shares in the capital of the Company [Shares]
whether by way of rights, bonus or otherwise;
and/or make or grant offers, agreements or
options [collectively, Instruments] that might
or would require shares to be issued, including
but not limited to the creation and issue of
[as well as adjustments to] warrants, debentures
or other instruments convertible into shares,
at any time and upon such terms and conditions
and for such purposes and to such persons as
the Directors may in their absolute discretion
deem fit; and [notwithstanding the authority
conferred by this resolution may have ceased
to be in force] issue shares in pursuance of
any instrument made or granted by the Directors
while this resolution was in force, provided
that: the aggregate number of shares to be
issued pursuant to this resolution [including
shares to be issued in pursuance of instruments
made or granted pursuant to this resolution]
does not exceed 50% of the issued shares in
the capital of the Company [as calculated in
accordance with this resolution], of which
the aggregate number of shares to be issued
other than on a pro-rata basis to shareholders
of the Company [including shares to be issued
in pursuance of instruments made or granted
pursuant to this resolution] does not exceed
20% of the issued shares in the capital of
the Company [as calculated in accordance with
this resolution]; [subject to such manner of
calculation as may be prescribed by the Singapore
Exchange Securities Trading Limited] for the
purpose of determining the aggregate number
of shares that may be issued under this resolution,
the percentage of issued shares shall be based
on the number of issued shares in the capital
of the Company at the time of the passing of
this resolution, after adjusting for: (a) new
shares arising from the conversion or exercise
of any convertible securities or share options
or vesting of share awards which are outstanding
or subsisting at the time of the passing of
this resolution; and (b) any subsequent consolidation
or subdivision of shares; in exercising the
authority conferred by this resolution, the
Company shall comply with the provisions of
the Listing Manual of the Singapore Exchange
Securities Trading Limited for the time being
in force [unless such compliance has been waived
by the Singapore Exchange Securities Trading
Limited] and the Articles of Association for
the time being of the Company; and [Authority
expires the earlier of the conclusion of the
next AGM of the Company or the date by which
the next AGM of the Company is required by
Law to be held]
8.B Authorize the Directors of the Company, for Mgmt For For
the purposes of Sections 76C and 76E of the
Companies Act, Chapter 50 [the Act], to purchase
or otherwise acquire issued ordinary shares
in the capital of the Company [Shares] not
exceeding in aggregate the Prescribed Limit
[as hereafter defined], at such price or prices
as may be determined by the Directors from
time to time up to the Maximum Price [as hereafter
specified], whether by way of: market purchases
[each a Market Purchase] on the Singapore Exchange
Securities Trading Limited [SGX-ST]; and/or
off-market purchases [each an Off-Market Purchase]
effected otherwise than on the SGX-ST in accordance
with any equal access schemes as may be determined
or formulated by the Directors as they consider
fit, which schemes shall satisfy all the conditions
prescribed by the Act, and otherwise in accordance
with all other laws, regulations and rules
of the SGX-ST as may for the time being be
applicable, [the Share Purchase Mandate]; [Authority
expires the earlier of the date on which the
next AGM of the Company is held or the date
by which the next AGM of the Company is required
by Law to be held]; and authorize the Directors
of the Company 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 by this resolution
8.C Authorize the Company, its subsidiaries and Mgmt For For
associated Companies, for the purposes of Chapter
9 of the Listing Manual [Chapter 9] of the
Singapore Exchange Securities Trading Limited,
that are considered to be entities at risk
under Chapter 9, or any of them, to enter into
any of the transactions falling within the
types of interested person transactions as
specified, such transactions are made on normal
commercial terms and in accordance with the
review procedures for interested person transactions
as specified [the General Mandate]; [Authority
expires the earlier of the conclusion of the
next AGM of the Company]; and authorize the
Directors of the Company to complete and do
all such acts and things [including executing
all such documents as may be required] as they
may consider expedient or necessary or in the
interests of the Company to give effect to
the general mandate and/or this resolution
8.D Authorize the Directors to issue such number Mgmt For For
of shares in the capital of the Company as
may be required to be issued pursuant to the
Jardine Cycle & Carriage Limited Scrip Dividend
Scheme
- --------------------------------------------------------------------------------------------------------------------------
JARDINE MATHESON HOLDINGS LTD, HAMILTON Agenda Number: 701539718
- --------------------------------------------------------------------------------------------------------------------------
Security: G50736100
Meeting Type: AGM
Meeting Date: 08-May-2008
Ticker:
ISIN: BMG507361001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and consider the financial statements Mgmt For For
and the Independent Auditor's report for the
YE 31 DEC 2007, and to declare a final dividend
2. Re-elect Mr. Mark Greenberg as a Director Mgmt Against Against
3. Re-elect Mr. Simon Keswick as a Director Mgmt Against Against
4. Re-elect Dr. Richard Lee as a Director Mgmt Against Against
5. Re-elect Mr. Percy weatherall as a Director Mgmt Against Against
6. Approve to fix the Director's fees Mgmt For For
7. Re-appoint the Auditors and to authorize the Mgmt Against Against
Directors to fix their remuneration
8. Approve the exercise by the Directors during Mgmt For For
the relevant period of all powers of the Company
to allot or issue shares and to make and grant
offers, agreements and options which would
or might require shares to be allotted, issued
or disposed of during or after the end of the
Relevant Period up to an aggregate nominal
amount of USD 51.7 million; the aggregate nominal
amount of share capital allotted or agreed
conditionally or unconditionally to be allotted
wholly for cash [whether pursuant to an option
or otherwise] by the Directors pursuant to
the approval in above paragraph, otherwise
than pursuant to a rights issue [for the purposes
of this resolution, rights issue' being an
offer of shares or other securities to holders
of shares or other securities on the register
on a fixed record date in proportion to their
then holdings of such shares or other securities
or otherwise in accordance with the rights
attaching thereto [subject to such exclusions
or other arrangements as the Directors may
deem necessary or expedient in relation to
fractional entitlements or legal or practical
problems under the Laws of, or the requirements
of any recognized regulatory body or any Stock
Exchange in, any territory], or the issue of
shares pursuant to the Company's Employee Share
Purchase Trust, shall not exceed USD7.7 million;
[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]
9. Approve the exercise by the Directors of all Mgmt For For
powers of the Company to purchase its own shares,
subject to and in accordance with all applicable
Laws and Regulations, during the relevant period;
the aggregate nominal amount of shares of the
Company which the Company may purchase pursuant
to the approve this resolution shall be less
than 15% of the aggregate nominal amount of
the existing issued share capital of the Company
at the date of this meeting; approve this resolution
shall, where permitted by applicable Laws and
regulations and subject to the limitation in
this resolution, extend to permit the purchase
of shares of the Company i) by subsidiaries
of the Company and ii) pursuant to the terms
of put Warrants or financial instruments having
similar effect [Put Warrants] whereby the Company
can be required to purchase its own shares,
provided that where put Warrants are issued
or offered pursuant to a Rights Issue [as defined
in resolution 8] the price which the Company
may pay for shares purchased on exercise of
Put Warrants shall not exceed 15% more than
the average of the market quotations for the
shares for a period of not more than 30 nor
less than the 5 dealing days falling 1 day
prior to the date of any public announcement
by the Company of the proposed issue of Put
Warrants; [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]
- --------------------------------------------------------------------------------------------------------------------------
JFE SHOJI HOLDINGS, INC. Agenda Number: 701637172
- --------------------------------------------------------------------------------------------------------------------------
Security: J2870F109
Meeting Type: AGM
Meeting Date: 27-Jun-2008
Ticker:
ISIN: JP3386020006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt Against Against
3.2 Appoint a Corporate Auditor Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt Against Against
5 Approve Provision of Retirement Allowance for Mgmt Against Against
Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO LTD Agenda Number: 701387258
- --------------------------------------------------------------------------------------------------------------------------
Security: Y4443L103
Meeting Type: EGM
Meeting Date: 28-Nov-2007
Ticker:
ISIN: CNE1000003J5
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve a Short-Term Commercial Paper Program Mgmt For For
of the Company [the Short-Term Commercial Paper
Program] pursuant to which the Company may
issue short-term commercial papers with an
aggregate amount not exceeding RMB 2 billion
and authorize the Board of Directors and the
Management of the Company to, within 1 year
from the date of this resolution, determine
matters in relation to the Short-Term Commercial
Paper Program having regards to the market
conditions and the needs of the Company, including
but not limited to, the final amount of issue,
term of maturity, offering method and interest
rate, and take all necessary actions for the
purpose of executing the Short-term Commercial
Paper Program
2. Appoint Ms. Zhang Yang as the Director of the Mgmt For For
Company
3. Appoint Ms. Luo Yi as the Supervisor of the Mgmt For For
Company
- --------------------------------------------------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO LTD Agenda Number: 701407353
- --------------------------------------------------------------------------------------------------------------------------
Security: Y4443L103
Meeting Type: EGM
Meeting Date: 04-Jan-2008
Ticker:
ISIN: CNE1000003J5
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve the issue of up to RMB 1.5 billion in Mgmt For For
principal amount of Corporate Bonds by the
Company within 1 year from the date of this
resolution, with the net proceeds being used
as working capital of the Company; and authorize
the Board of Directors of the Company to deal
with all matters in connection with the issue
of Corporate Bonds having regards to the market
conditions and the needs of the Company, including
but not limited to, the final amount of issue,
terms of maturity and interest rates, and to
take all necessary actions and execute such
documents for the purpose of issuing the Corporate
Bonds
PLEASE NOTE THAT THE MEETING TO BE HELD ON 31 Non-Voting No vote
DEC 2007 HAS BEEN POSTPONED TO 04 JAN 2008.
ALSO NOTE THE NEW CUT-OFF DATE IS 24 DEC 2007.
IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
- --------------------------------------------------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO LTD Agenda Number: 701562135
- --------------------------------------------------------------------------------------------------------------------------
Security: Y4443L103
Meeting Type: AGM
Meeting Date: 06-Jun-2008
Ticker:
ISIN: CNE1000003J5
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 467479 DUE TO NON NUMBERED AND NON VOTABLE
RESOLUTION TURNED TO NUMBERED AND VOTABLE RESOLUTION.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Receive and approve the report of the report Mgmt For For
of the Board of Directors of the Company for
the YE 31 DEC 2007
2. Receive and approve the report of the Supervisory Mgmt For For
Committee of the Company for the YE 31 DEC
2007
3. Receive and approve the annual budget report Mgmt For For
for year 2007
4. Receive and approve the audited accounts and Mgmt For For
the Auditor report for the YE 31 DEC 2007
5. Approve the profit distribution scheme of the Mgmt For For
Company in respect of the final dividend for
the YE 31 DEC 2007: the Company to declare
a final dividend of RMB 0.27 per share[ tax
inclusive]
6. Appoint Deloitte Touche Tohmatsu Certified Public Mgmt For For
Accountants Limited and Deloitte Touche Tohmatsu
respectively as the Company's Domestic and
International Auditors with a confirmed annual
remuneration of RMB 2.1 million
7. Appoint Mr. Du Wen Yi as a Director of the Company Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
JOLLIBEE FOODS CORPORATION Agenda Number: 701253279
- --------------------------------------------------------------------------------------------------------------------------
Security: Y4466S100
Meeting Type: AGM
Meeting Date: 05-Jul-2007
Ticker:
ISIN: PHY4466S1007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Call to order Mgmt Abstain Against
2. Approve the certification by the Corporate Secretary Mgmt Abstain Against
on notice and quorum
3. Approve the minutes of the last AGM Mgmt For For
4. Receive the report of the President Mgmt Abstain Against
5. Ratify the actions by the Board of Directors Mgmt For For
and Officers of the Corporation
6. Elect the Directors Mgmt For For
7. Appoint the External Auditors Mgmt For For
8. Transact any other business Mgmt Abstain For
9. Adjournment Mgmt Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
JU TENG INTERNATIONAL HOLDINGS LTD Agenda Number: 701560662
- --------------------------------------------------------------------------------------------------------------------------
Security: G52105106
Meeting Type: AGM
Meeting Date: 21-May-2008
Ticker:
ISIN: KYG521051063
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the audited consolidated financial statements Mgmt For For
of the Company and its subsidiaries and the
reports of the Directors [Directors] and the
Auditors [Auditors] of the Company for the
year ended 31 DEC 2007
2.A Re-elect Mr. Cheng Li-Yen as a Executive Director Mgmt For For
2.B Re-elect Mr. Tsui Yung Kwok as a Executive Director Mgmt Against Against
2.C Re-elect Mr. Yip Wai Ming as a Independent Non-Executive Mgmt Against Against
Director
2.D Authorize the Board of Directors of the Company Mgmt For For
to fix the remuneration of the Directors
3. Re-appoint Ernst & Young as the Auditors for Mgmt For For
the YE 31 DEC 2008 and to authorize the Board
to fix their remuneration
4. Authorize the Directors of the Company, pursuant Mgmt Against Against
to the Rules governing the listing of Securities
on the Stock Exchange of Hong Kong Limited,
to allot issue and deal with additional shares
[Shares] of HKD 0.10 each in the share capital
of the Company, and to make or grant offers,
agreements and options the aggregate nominal
amount of the share capital of the Company
allotted or agreed conditionally or unconditionally
to be allotted pursuant to the otherwise than
pursuant to i) a Rights Issue [ii] the exercise
of options granted under any pre-IPO share
option scheme or share option scheme or similar
arrangement for the time being adopted by the
Company from time to time; iii) any scrip divided
or similar arrangements providing for allotment
and issue of Shares in lieu of the whole or
part of a dividend on Shares in accordance
with the articles of association [Articles
of Association] of the Company and other relevant
regulations in force from time to time; or
iv) any issue of Shares upon the exercise of
rights of subscription or conversion under
the terms of any warrants of the Company or
any securities which are convertible into Shares;
shall not exceed 20% of the aggregate nominal
amount of the share capital of the Company
in issue as at the date of the passing of this
resolution, and the said approval shall be
limited accordingly; and [Authority expires
the earlier of the conclusion of the next AGM
of the Company or the expiration of the period
whichin which the next AGM of the Company is
required by the Articles of Association or
any applicable law of the Cayman Islands to
be held]
5. Authorize the Directors of the Company during Mgmt For For
the Relevant Period to repurchase the shares
[Shares] of HKD 0.10 each in the share capital
of the Company on The Stock Exchange of Hong
Kong Limited [Stock Exchange] or any other
stock exchange on which Shares may be listed
and recognized by the Securities and Futures
Commission of Hong Kong [SFC] and the Stock
Exchange for such purpose, and subject to and
in accordance with the rules and regulations
of the SFC, the Stock Exchange, the Companies
Law, Chapter 22 [Law 3 of 96, as consolidated
and revised] of the Cayman Islands and all
other applicable laws as amended from time
to time in this regard, be and is hereby generally
and unconditionally; the aggregate nominal
amount of Shares which may be repurchased or
agreed to be repurchased by the Company pursuant
to the during the Relevant Period shall not
exceed 10% of the aggregate nominal amount
of the share capital of the Company in issue
as at the date of the passing of this resolution,
and the said approval shall be limited accordingly;
and [Authority expires the earlier of the conclusion
of the next AGM of the Company or the expiration
of the period whichin which the next AGM of
the Company is required by the Articles of
Association or any applicable law of the Cayman
Islands to be held]
6. Approve, conditional upon Resolutions 4 and Mgmt Against Against
5 general mandate granted to allot, issue and
deal with additional shares of the Company
pursuant to Resolution 4 to extended by the
addition thereto of an amount representing
the aggregate nominal amount of the share capital
of the Company repurchased by the Company under
the authority granted pursuant to Resolution
5 provided that such amount shall not exceed
10% of the aggregate nominal amount of the
issued share capital of the Company which may
be allotted or agreed conditionally or unconditionally
to be allotted by the Directors pursuant to
or in accordance with such general mandate
of an amount requesting the aggregate nominal
amount of the share capital of the Company
repurchased by the Company pursuant to or in
accordance with the authority granted pursuant
to Resolution 5
- --------------------------------------------------------------------------------------------------------------------------
JUKI CORPORATION Agenda Number: 701627688
- --------------------------------------------------------------------------------------------------------------------------
Security: J87086112
Meeting Type: AGM
Meeting Date: 27-Jun-2008
Ticker:
ISIN: JP3390400004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2.1 Appoint a Director Mgmt Against Against
2.2 Appoint a Director Mgmt Against Against
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt Against Against
3.2 Appoint a Corporate Auditor Mgmt Against Against
3.3 Appoint a Corporate Auditor Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
JULIUS BAER HOLDING AG, ZUERICH Agenda Number: 701496223
- --------------------------------------------------------------------------------------------------------------------------
Security: H4407G263
Meeting Type: AGM
Meeting Date: 15-Apr-2008
Ticker:
ISIN: CH0029758650
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 439065, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote
1. Approve the annual report, annual accounts of Mgmt For For
the Group 2007 report of the Auditor and the
Group Auditor
2. Approve the appropriation of the balance profit Mgmt For For
3. Grant discharge to the Members of the Board Mgmt For For
of Directors
4. Elect the Board of Directors Mgmt For For
5. Elect the Auditor and the Group Auditor Mgmt For For
6. Approve the reduction of the share capital Mgmt For For
7. Approve the Share Repurchase Program 2008 to Mgmt For For
2010
- --------------------------------------------------------------------------------------------------------------------------
JYSKE BANK A/S, SILKEBORG Agenda Number: 701465153
- --------------------------------------------------------------------------------------------------------------------------
Security: K55633117
Meeting Type: AGM
Meeting Date: 11-Mar-2008
Ticker:
ISIN: DK0010307958
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
PLEASE NOTE THAT ACCORDING TO THE ARTICLES OF Non-Voting No vote
ASSOCIATION NO SHAREHOLDERS CAN CAST MORE THAN
4000 VOTES. THANK YOU.
1. Approve the report of the Supervisory Board Mgmt Abstain Against
on the Bank's operations during the preceding
year
2. Receive the annual report for adoption or other Mgmt For For
resolution as well as resolution as to the
application of profit or cover of loss according
to the accounts adopted
3. Authorize the Bank to acquire Jyske Bank shares Mgmt For For
until the next AGM, of up to 1/10 of the share
capital at prices not deviating by more than
10% from the latest closing bid price listed
on the OMX Nordic Exchange Copenhagen at the
time of the acquisition
4. Approve: a) to reduce the Jyske Bank's nominal Mgmt Against Against
share capital by DKK 20 million, or 2 million
shares, from DKK 560 million to DKK 540 million,
the reduction to be used for payment to the
shareholders, cf. S.44(a)(1) of the Danish
Companies Act; consequently amend Article 2
of the Articles of Association to effect the
Bank's nominal share capital be DKK 540 million;
b) authorize the Supervisory Board, in consequence
to the capital reduction, Article 4(2) to be
amended to the effect, to increase the share
capital up to DKK 1,540 million; [Authority
granted by Article 4(2) to expire on 01 MAR
2013]; c) [Authority granted by Article 4(3)
to expire on 01 MAR 2013]; d) to change the
name from Kobenhavns Fondsbors to OMX Den Nordiske
Bors, Kobenhavn/OMX Den Nordiske Exchange,
Copenhagen; e) the clarification of the rules
in Article 10(4) of the Articles of Association
on the appointment of Members of the Supervisory
Board as proxies and the possibility of using
electronic forms for the appointment of proxies
5. Elect Shareholders' Representatives for the Mgmt Against Against
Northern Division
6. Appoint the Auditors Mgmt For For
7. Authorize the Supervisory Board, in connection Mgmt For For
with the amendments of the Articles of Association,
to make such amendments as may be required
by the Danish Commerce and Companies Agency
in connection with registration of the Articles
of Association
8. Other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
JYSKE BANK A/S, SILKEBORG Agenda Number: 701494964
- --------------------------------------------------------------------------------------------------------------------------
Security: K55633117
Meeting Type: EGM
Meeting Date: 03-Apr-2008
Ticker:
ISIN: DK0010307958
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
a. Approve to reduce the Jyske Bank's nominal share Mgmt For For
capital by DKK 20 million, or 2 million shares,
from DKK 560 million to DKK 540 million, the
reduction to be used for payment to the shareholders,
cf. S.44(a)(1) of the Danish Companies Act;
consequently amend Article 2 of the Articles
of Association to the effect that in future
the Bank's nominal share capital be DKK 540
million
b. Amend, in consequence of the proposed capital Mgmt Against Against
reduction, Article 4(2) to the effect that
the Supervisory Board be authorized to increase
the share capital up to DKK 1,540 million;
the authority granted by Article 4(2) to expire
on 01 MAR 2013
c. Approve that the authority set out in Article Mgmt Against Against
4(3) to expire on 01 MAR 2013
d. Approve to change the name from Copenhagen Stock Mgmt For For
Exchange to OMX Nordic Exchange, Copenhagen,
in Article 7(2)
e. Approve to clarify the rules in Article 10(4) Mgmt For For
on the appointment of the Members of the Supervisory
Board as proxies and the possibility of using
electronic forms for the appointment of the
proxies
- --------------------------------------------------------------------------------------------------------------------------
KAWASAKI KISEN KAISHA,LTD. Agenda Number: 701608296
- --------------------------------------------------------------------------------------------------------------------------
Security: J31588114
Meeting Type: AGM
Meeting Date: 25-Jun-2008
Ticker:
ISIN: JP3223800008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
4. Appoint a Substitute Corporate Auditor Mgmt For For
5. Approve Payment of Bonuses to Corporate Officers Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
KAZAKHMYS PLC, LONDON Agenda Number: 701378944
- --------------------------------------------------------------------------------------------------------------------------
Security: G5221U108
Meeting Type: EGM
Meeting Date: 19-Oct-2007
Ticker:
ISIN: GB00B0HZPV38
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve, the proposed acquisition by the Company Mgmt For For
of the entire issued share capital of Kazakhmys
Eurasia B V [the acquisition ] as specified,
pursuant to the terms and subject to the conditions
of the option deed date 13 MAR 2006 between
the Company and Bracewood Investment B V [the
Option Deed] and the acquisition agreement
dated 01 OCT 2007 between the Company and Bracewood
Investment B V [the Acquisition]; and authorize
the Directors of the Company to do all such
acts and things and execute all such deeds
and documents as they may in their absolute
discretion consider necessary and or desirable
in order to implement and complete the acquisition
in accordance with the terms described in the
Option Deed and the Acquisition Agreement ,
subject to such immaterial amendments or variations
thereto as the Directors of the Company may
in their absolute discretion think fit
- --------------------------------------------------------------------------------------------------------------------------
KAZAKHMYS PLC, LONDON Agenda Number: 701511025
- --------------------------------------------------------------------------------------------------------------------------
Security: G5221U108
Meeting Type: AGM
Meeting Date: 30-Apr-2008
Ticker:
ISIN: GB00B0HZPV38
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report of the Directors and Auditors Mgmt For For
and the accounts of the Company for the YE
31 DEC 2007
2. Declare a final dividend of 27.4 US cents per Mgmt For For
ordinary share
3. Approve the Directors remuneration report for Mgmt For For
the YE 31 DEC 2007
4. Re-elect Mr. Vladimir Kim as a Director, who Mgmt For For
retires by rotation in accordance with the
Companys Article of Association
5. Re-elect Mr. Oleg Novachuk as a Director, who Mgmt For For
retires by rotation in accordance with the
Company's Articles of Association
6. Re-elect Mr. Vladimir Ni as a Director, who Mgmt For For
retires by rotation in accordance with the
Company's Articles of Association
7. Re-elect Mr. Lord Renwick as a Director, who Mgmt For For
retires by rotation in accordance with the
Company's Articles of Association
8. Re-appoint Ernst and Young LLP as the Auditor Mgmt For For
of the Company until the conclusion of the
next AGM at which accounts are laid before
the Company
9. Authorize the Directors to set the remuneration Mgmt For For
of the Auditors
10. Authorize the Directors, in substitution for Mgmt For For
any existing authority pursuant to and in accordance
with Section 80 of the Companies Act 1985 as
amended [the Companies Act] to exercise all
powers of the Company to allot relevant securities
[Section 80 of the Companies Act] up to an
aggregate nominal amount of GBP 30,330,285;
[Authority expires at the conclusion of the
Company's AGM in 2009]; and the Directors may
allot relevant securities after the expiry
of this authority in pursuance of such an offer
or agreement made prior to such expiry
S.11 Authorize the Directors, pursuant to Section Mgmt For For
95 of the Companies Act 1985, to allot equity
securities [Section 94(2)] for cash as if Section
89(1) of the Companies At 1985 did not apply
to such allotment as this power is limited
to the allotment of equity securities: a) in
connection with a rights issue; b) up to an
aggregate nominal amount of GBP 4,549,542;
[Authority expires at the conclusion of the
Company's AGM in 2009]; and the Directors may
allot equity securities after the expiry of
this authority in pursuance of such an offer
or agreement made prior to such expiry
S.12 Authorize the Company, for the purposes of Section Mgmt For For
166 of the Companies Act 1985, to make one
or more market purchases [Section 163(3) of
the Companies Act] of ordinary shares of 20
pence each in the capital of the Company, the
maximum aggregate number of ordinary shares
to be purchased is 45,495,428; at a minimum
price to be paid for an ordinary share is 20
pence per ordinary share and not more than
105% of the average of the closing price of
the Company's ordinary share as derived from
the London Stock Exchange Daily Official List,
for the five business days preceding the date
of purchase or the price of the last independent
trade and the highest current bid as stipulated
by Article 5(1) of the commission regulation
(EC) 22 DEC 2003 implementing the market abuse
directive as regards exemptions for buy-back
programmes and stabilization of financial instruments
[number 2273/2003] [Authority expires at the
conclusion of the Company's AGM in 2009]; before
the expiry, the Company may make a contract
to purchase ordinary shares which will or may
be executed wholly or partly after such expiry
S.13 Adopt the Articles of Association, produced Mgmt For For
to the meeting and intialled by by the Chairman
of the meeting for the purpose of identification,
in substitution for and to the exclusion of
the existing Articles of Association of the
Company
S.14 Adopt, in document marked Articles relating Mgmt For For
to Directors conflicts produced to the meeting
and initialed by the Chairman of the meeting
for the purpose of identification, the Articles
126 to 130 in substitution for and to the exclusion
of the existing Articles 126 to 130 of the
Articles of Association of the Company as specified
in Resolution 13 and the Articles following
the substituted Articles be renumbered accordingly
15. Authorize the Company, subject to and in accordance Mgmt For For
with the provision of the Companies Act 2006,
to send convey or supply all types of notices,
documents or information to its shareholders
by means of electronic equipment included by
marking such notices, documents or information
available in website
- --------------------------------------------------------------------------------------------------------------------------
KBC GROUPE SA, BRUXELLES Agenda Number: 701505589
- --------------------------------------------------------------------------------------------------------------------------
Security: B5337G162
Meeting Type: MIX
Meeting Date: 24-Apr-2008
Ticker:
ISIN: BE0003565737
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
A.1 Review of the Company and consolidated annual Non-Voting No vote
report of the Board of Directors of KBC Group
NV for the FYE on 31 DEC 2007
A.2 Reveiw of the Auditor's report on the company Non-Voting No vote
and the consolidated annual accounts of KBC
Group NV for the FYE on 31 DEC 2007
A.3 Review of the consolidated annual accounts of Non-Voting No vote
KBC Group NV for the FYE on 31 DEC 2007
A.4 Approve the company annual accounts of KBC Group Mgmt No vote
NV for the financial year ending on 31 DEC
2007
A.5 Approve the proposed appropriation of the profit Mgmt No vote
earned by KBC Group NV in the FYE on 31 DEC
2007; motion to pay a gross dividend of EUR
3.78 for each share, except the 12 436 312
repurchased KBC Group NV shares whose dividend
certificates will be cancelled at the meeting
pursuant to Article 622 of the Companies Code
A.6 Grant discharge to the Directors of KBC Group Mgmt No vote
NV for the performance of their mandate during
the 2007 FY
A.7 Grant discharge to the Auditor of KBC Group Mgmt No vote
NV for the performance of his mandate during
the 2007 FY
A.8 Authorize the Board of Directors of KBC Group Mgmt No vote
NV and the Boards of Directors of its direct
subsidiaries, with the possibility of further
delegation, to acquire and take in pledge KBC
Group NV shares over a period of 18 months,
as long as the par value of the KBC Group NV
shares held in portfolio and taken in pledge
does not exceed 10% of its issued share capital;
the shares may be acquired at a price per share
that may not be lower than 1 EURO, and may
not be higher than the last closing price on
Euronext Brussels before the date of acquisition
plus 10 %; within the confines of the law,
this authorisation is valid for all acquisitions
for a consideration, in the broadest sense
of the term, on or off the exchange; this authorisation
to buy back own shares replaces that granted
by the General Meeting of 26 APR 2007, as specified
A.9.A Appoint Mr Jan Huyghebaert as Director for a Mgmt No vote
period of 4 years, i.e. until after the AGM
of 2012
A.9.B Appoint Mr Theo Roussis as Director for a period Mgmt No vote
of 4 years, i.e. until after the AGM of 2012
A.9.C Appoint Mr. Jo Cornu as Independent Director Mgmt No vote
within the meaning of and in line with the
criteria set out in Article 524, 4 of the Companies
Code and in the Corporate Governance Code,
for a term of 4 years, i.e. until after the
AGM of 2012
A.9.D Appoint Mr. Lode Morlion as Director for a period Mgmt No vote
of 4 years, i.e. until after the AGM of 2012,
to replace Mr. Guido Van Roey, who will resign
after this year's AGM
A.9.E Appoint Mrs. Ghislaine Van Kerckhove for a period Mgmt No vote
of 4 years, i.e. until after the AGM of 2012,
to replace Mr. Xavier Lienart, who will resign
after this year's AGM
A.10 Other business Non-Voting No vote
E.1 Amend the third paragraph of Article 5: The Mgmt No vote
shareholders register can be kept in electronic
form
E.2 Amend the fourth paragraph of Article 5 Mgmt No vote
E.3 Amend the fifth paragraph of Article 5 with Mgmt No vote
the following text: as specified
E.4 Amend the transitional provision under Article Mgmt No vote
11bis and include it under Article 5, as specified
E.5 Amend the Article 10 bis with the following Mgmt No vote
text, as specified
E.6 Amend the Article 11bis with the following text, Mgmt No vote
as specified
E.7 Amend the fourth paragraph of Article 17 with Mgmt No vote
the following text, as specified
E.8 Amend the Article 28 with the following text, Mgmt No vote
as specified
E.9 Amend, as a new first sentence, to the first Mgmt No vote
paragraph of Article 36, as specified
E.10 Amend the last sentence of Article 39 by the Mgmt No vote
following text, as specified
- --------------------------------------------------------------------------------------------------------------------------
KELDA GROUP PLC, BRADFORD Agenda Number: 701437926
- --------------------------------------------------------------------------------------------------------------------------
Security: G32344114
Meeting Type: CRT
Meeting Date: 14-Jan-2008
Ticker:
ISIN: GB00B1KQN728
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve [with or without modification] a scheme Mgmt For For
of arrangement pursuant to Section 425 of the
Companies Act 1985 [the Scheme of Arrangement]
proposed to be made between Kelda Group Plc
[the Company] and the holders of ordinary scheme
shares
- --------------------------------------------------------------------------------------------------------------------------
KELDA GROUP PLC, BRADFORD Agenda Number: 701437940
- --------------------------------------------------------------------------------------------------------------------------
Security: G32344114
Meeting Type: OTH
Meeting Date: 14-Jan-2008
Ticker:
ISIN: GB00B1KQN728
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote
S.1 Approve, for the for the purpose of giving effect Mgmt For For
to the Ordinary Scheme [as specified] dated
20 DEC 2007, in its original form or with or
subject to such modifications, additions or
conditions agreed between the Company and Saltaire
water and approved or imposed by the court,
and notwithstanding anything to the contrary
in the Company's Articles of Association: [i]
to authorize the Directors of the Company to
take all such action as they consider necessary
or appropriate for carrying the ordinary scheme
into effect; [ii] that the share capital of
the Company be reduced by canceling and extinguishing
the ordinary cancellation shares [as specified]
and forthwith and contingently upon such reduction
of capital taking effect, the capital of the
Company be increased by the creation of such
number of new ordinary shares of 20 2/9 pence
each as shall be equal to the number of ordinary
cancellation shares cancelled as aforesaid
and having the same rights as the ordinary
cancellation shares so cancelled; and [iii]
that the reserve arising in the books of account
of the Company as a result of the cancellation
of the ordinary cancellation shares be applied
in paying up in full at par all of the new
shares in the Company created pursuant to this
resolution, which be allotted and issued, credited
as fully paid, to Saltaire water, in accordance
with the ordinary scheme; [b] to authorize
the Directors, conditionally upon and simultaneously
with the Ordinary Scheme becoming effective
and notwithstanding anything to the contrary
in the Company's Articles of Association, pursuant
to Section 80 of the Companies Act 1985, to
allot relevant securities [within the meaning
of Section 80(2) of the Companies Act 1985]
provided always that: the maximum aggregate
nominal amount of relevant securities that
may be allotted under this authority shall
be the aggregate nominal amount of the said
new ordinary shares created pursuant to this
resolution; [Authority expires on the fifth
anniversary of this resolution]; and this authority
shall be without prejudice and in addition
to any other authority under the said section
80 previously granted before the date on which
this resolution passed; and [c] to amend, with
effect from the passing of this resolution,
Article 161 of Association of the Company as
specified
S.2 Approve, for the purpose of giving effect to Mgmt For For
the B Scheme [as specified] dated 20 DEC 2007,
in its original form or with or subject to
such modifications, additions or conditions
agreed between the Company and Saltaire water
and approved or imposed by the court, and notwithstanding
anything to the contrary in the Company's Articles
of Association: [i] to authorize the Directors
of the Company to take all such action as they
consider necessary or appropriate for carrying
the B scheme into effect; [ii] that the share
capital of the Company be reduced by canceling
and extinguishing the B Cancellation Shares
[as specified] and forthwith and contingently
upon such reduction of capital taking effect,
the capital of the Company be increased by
the creation of such number of new ordinary
shares of 20 2/9 pence each the aggregate nominal
value of which shall be equal to the aggregate
nominal value of B Scheme Shares cancelled
as aforesaid and having the same rights as
the ordinary shares [as specified], rounded
up to the nearest whole number of such new
ordinary shares; and [iii] that the reserve
arising in the books of account of the Company
as a result of the cancellation of the B Cancellation
Shares [and such additional amount standing
to the credit of the Company's share premium
account as shall be equal to the difference
between the nominal value of the B Cancellation
Shares cancelled as aforesaid and the aggregate
nominal value of the new ordinary shares created
pursuant to this resolution] be applied in
paying up in full at par all of the new shares
in the Company created pursuant to this resolution,
which be allotted and issued, credited as fully
paid, to Saltaire water, in accordance with
the B Scheme; [b] to authorize the Directors,
conditionally upon and simultaneously with
the B Scheme becoming effective and notwithstanding
anything to the contrary in the Company's Articles
of Association, pursuant to Section 80 of the
Companies Act 1985, to allot relevant securities
[within the meaning of Section 80(2) of the
Companies Act 1985] provided always that: the
maximum aggregate nominal amount of relevant
securities that may be allotted under this
authority shall be the aggregate nominal amount
of the said new ordinary shares created pursuant
to this resolution; [Authority expires on the
fifth anniversary of this resolution]; and
this authority shall be without prejudice and
in addition to the authority conferred upon
the Board of Directors in Resolution S.1 and
any other authority under the said section
80 previously granted before the date on which
this resolution passed
- --------------------------------------------------------------------------------------------------------------------------
KINGDEE INTERNATIONAL SOFTWAREGROUP COMPANY LIMITED Agenda Number: 701539097
- --------------------------------------------------------------------------------------------------------------------------
Security: ADPV11092
Meeting Type: AGM
Meeting Date: 08-May-2008
Ticker:
ISIN: KYG525681212
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Received and adopt the Audited Consolidated Mgmt For For
accounts and the reports of the Directors and
the Auditors of the Company for the YE 31 DEC
2007
2. Declare a final dividend for the YE 31 DEC 2007 Mgmt For For
3.A Re-elect Mr. Charles Po-Shun Wu as a Director Mgmt For For
3.B Re-elect Mr. James Ming King as a Director Mgmt For For
3.C Re-elect Ms. Yang Zhou Nan as a Director Mgmt For For
3.D Re-elect Mr. Gary Clark Biddle as a Director Mgmt For For
4. Authorize the Board of Directors [the Board] Mgmt For For
to fix the remuneration of the Directors
5. Approve the re-appointment PricewaterhouseCoopers Mgmt For For
who retires as the Auditor of the Company and
authorize the Board to fix their remuneration
6.A Authorize the Directors of the Company, pursuant Mgmt Against Against
to the Rules Governing the Listing of Securities
on The Stock Exchange of Hong Kong Limited
[the Stock Exchange] [the Listing Rules], to
allot, issue and deal with additional shares
in the capital of the Company and to make or
grant, offers, agreements and options [including
bonds, warrants and securities or debentures
convertible into such shares or options] which
might require the exercise of such powers either
during or after the relevant period, shall
not exceeding 20% of the aggregate nominal
amount of the issued share capital of the Company
in issue as at the date of the passing of this
resolution, otherwise than pursuant to: a)
a rights issue; or b) the exercise of options
or warrants; or c) an issue of shares in lieu
of the whole or part of a dividend on shares
of the Company; [Authority expires the earlier
of the conclusion of the next AGM of the Company
or the expiration of the period within which
the next AGM of the Company is required by
the Articles of Association of the Company
or any applicable Laws to be held]
6.B Authorize the Directors of the Company to repurchase Mgmt For For
issued shares in the capital of the Company
during the relevant period on the stock Exchange
or any other stock exchange on which the shares
of the Company may be listed and recognized
by the securities and futures Commission of
Hong Kong and the Stock Exchange for such purpose,
subject to and in accordance with all applicable
laws and regulations, not exceeding 10% of
the aggregate nominal amount of the issued
share capital; [Authority expires the earlier
of the conclusion of the next AGM 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]
6.C Authorize the Directors, conditional upon the Mgmt Against Against
passing of Resolutions 6.A and 6.B, the aggregate
nominal amount of shares of the Company which
are repurchased by the Company under the authority
granted to the Directors as mentioned in Resolution
6(B) above shall be added to the aggregate
nominal amount of share capital of the Company
that may be allotted or agreed conditionally
or unconditionally to be allotted by the Directors
pursuant to Resolution 6(A)
- --------------------------------------------------------------------------------------------------------------------------
KINGDEE INTERNATIONAL SOFTWAREGROUP COMPANY LIMITED Agenda Number: 701550471
- --------------------------------------------------------------------------------------------------------------------------
Security: ADPV11092
Meeting Type: EGM
Meeting Date: 08-May-2008
Ticker:
ISIN: KYG525681212
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve, subject to and conditional upon the Mgmt For For
listing Sub-Committee of the stock exchange
granting or agreeing to grant and permission
to deal in, the Subdivided shares [as specified]:
a) with effect from 09 MAY 2008, every one
existing issued and unissued shares of HKD
0.10 each in the capital of the Company be
subdivided into 4 shares of HKD 0.025 each
[the Subdivided Shares] and the subdivided
shares shall rank pari passu in all respects
with each other and have the rights and privileges
and be subject to the restrictions contained
in the Articles of Association of the Company
[the Share Subdivision] and b) authorize any
1 or more of the Directors of the Company generally
to do all things appropriate to effect and
implement the Share Subdivision
- --------------------------------------------------------------------------------------------------------------------------
KOENIG & BAUER AG, WUERZBURG Agenda Number: 701559924
- --------------------------------------------------------------------------------------------------------------------------
Security: D39860123
Meeting Type: AGM
Meeting Date: 19-Jun-2008
Ticker:
ISIN: DE0007193500
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 29 MAY 2008, WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU.
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2007 FY with the report
of the Supervisory Board, the group financial
statements and group annual report
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 10,800,000 as follows: payment
of a dividend of EUR 0.60 per ordinary no-par
share EUR 995,526 shall be allocated to the
revenue reserves Ex-dividend and payable date:
20 JUN 2008
3. Ratification of the acts of the Board of Managing Mgmt For For
Directors
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Appointment of Auditors for the 2008 FY: PricewaterhouseCoopersMgmt For For
AG, Nuremberg
6. Renewal of the authorization to acquire own Mgmt For For
shares, the Company shall be authorized to
acquire own shares of up to 10% of its share
capital, at prices not deviating more than
5% from the market price of the shares, on
or before 18 DEC 2009, the Board of Managing
Directors shall be authorized to dispose of
the shares in a manner other than the stock
exchange or an offer to all shareholders if
the shares are sold at a price not materially
below the market price of identical shares
and to retire the shares
- --------------------------------------------------------------------------------------------------------------------------
KOHNAN SHOJI CO.,LTD. Agenda Number: 701585929
- --------------------------------------------------------------------------------------------------------------------------
Security: J3479K101
Meeting Type: AGM
Meeting Date: 29-May-2008
Ticker:
ISIN: JP3283750002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Expand Business Lines Mgmt For For
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
KOMATSU LTD. Agenda Number: 701607814
- --------------------------------------------------------------------------------------------------------------------------
Security: J35759125
Meeting Type: AGM
Meeting Date: 24-Jun-2008
Ticker:
ISIN: JP3304200003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
3. Appoint a Corporate Auditor Mgmt For For
4. Approve Payment of Bonuses to Directors Mgmt For For
5. Giving the Board of Directors the Authority Mgmt For For
to Issue Stock Acquisition Rights as Stock
Options to Employees of the Company and Directors
of Major Subsidiaries of the Company
- --------------------------------------------------------------------------------------------------------------------------
KONE OYJ Agenda Number: 701451673
- --------------------------------------------------------------------------------------------------------------------------
Security: X4551T105
Meeting Type: OGM
Meeting Date: 25-Feb-2008
Ticker:
ISIN: FI0009013403
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
1.1 Adopt the Accounts Mgmt For For
1.2 Approve the action on profit or loss and to Mgmt For For
pay a dividend of EUR 1.30 per share
1.3 Grant discharge from liability Mgmt For For
1.4 Approve the remuneration of the Board Members Mgmt For For
1.5 Approve the remuneration of the Auditor[s] Mgmt For For
1.6 Approve the number of the Board Members Mgmt For For
1.7 Approve the number of the Auditors Mgmt For For
1.8 Elect the Board Mgmt Against Against
1.9 Elect the Auditor[s] Mgmt For For
2. Amend the Articles of Association Mgmt For For
3. Approve to increase number of shares through Mgmt For For
share issue without payment
4. Approve to confirm the fulfillment of share Mgmt For For
subscription criteria for 2005C option rights
and crediting subscription price for shares
issued based on 2005 A/B/C and 2007 option
rights in part to paid up unrestricted equity
reserve
5. Authorize the Board to decide on repurchase Mgmt For For
of treasury shares and on distribution of repurchased
treasury shares
- --------------------------------------------------------------------------------------------------------------------------
KONICA MINOLTA HOLDINGS, INC. Agenda Number: 701598128
- --------------------------------------------------------------------------------------------------------------------------
Security: J36060119
Meeting Type: AGM
Meeting Date: 19-Jun-2008
Ticker:
ISIN: JP3300600008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
1.12 Appoint a Director Mgmt For For
1.13 Appoint a Director Mgmt For For
2. Amend the Articles of Incorporation Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
KRAFT FOODS INC. Agenda Number: 932849346
- --------------------------------------------------------------------------------------------------------------------------
Security: 50075N104
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: KFT
ISIN: US50075N1046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AJAY BANGA Mgmt For For
JAN BENNINK Mgmt For For
MYRA M. HART Mgmt For For
LOIS D. JULIBER Mgmt For For
MARK D. KETCHUM Mgmt For For
RICHARD A. LERNER, M.D. Mgmt For For
JOHN C. POPE Mgmt For For
FREDRIC G. REYNOLDS Mgmt For For
IRENE B. ROSENFELD Mgmt For For
MARY L. SCHAPIRO Mgmt For For
DEBORAH C. WRIGHT Mgmt For For
FRANK G. ZARB Mgmt For For
02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
KUKA AKTIENGESELLSCHAFT, AUGSBURG Agenda Number: 701525783
- --------------------------------------------------------------------------------------------------------------------------
Security: D35414107
Meeting Type: AGM
Meeting Date: 15-May-2008
Ticker:
ISIN: DE0006204407
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 24 APR 2008, WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2007 FY with the report
of the Supervisor Board, the Group financial
statements and Group annual report, and the
report pursuant to Sections 289(4) and 315(4)
of the German Commercial Code
2. Resolution on the appropriation of the distribution Mgmt For For
of profit of EUR 73,697,873.07 as follows:
payment of a divided of EUR 1 per no-par share
EUR 47,225,852.07 shall be carried forward
Ex-dividend and payable date: 16 MAY 2008
3. Ratification of the acts of the Board of Managing Mgmt For For
Directors
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Elections to the Supervisory Board: Dr. Ralf Mgmt For For
Bartke, Dr. Reiner Beutel, Mr. Pepyn Rene Dinandt,
Mr. Helmut Gierse, Dr. Helmut Leube and Dr.
Herbert Meyer
6. Authorization to acquire own shares The Board Mgmt For For
of Managing Directors shall be authorized to
acquire shares of the Company of up to 10%
of the share capital, at prices not deviating
more than 10% from the market price of the
shares, on or before 31 OCT 2009 The Board
of Managing Directors shall be authorized to
dispose of the shares in a manner other than
the stock exchange or a rights offering if
they are sold at a price not materially below
their market price, to use the shares for acquisition
purposes, to float the shares on foreign markets,
and to retire the shares
7. Appointment of the Auditors for the 2008 FY: Mgmt For For
PricewaterhouseCoopers AG, Frankfurt
- --------------------------------------------------------------------------------------------------------------------------
LAFARGE SA, PARIS Agenda Number: 701433360
- --------------------------------------------------------------------------------------------------------------------------
Security: F54432111
Meeting Type: MIX
Meeting Date: 18-Jan-2008
Ticker:
ISIN: FR0000120537
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative
1. Authorize the Board of Directors to increase Mgmt For For
the capital, on one or more occasions, in France
or Abroad, by a maximum nominal amount of EUR
90,000,000.00, by issuance, without preferred
subscription rights maintained, of new shares;
this amount shall count against the overall
value set forth in Resolution Number 12,13,14
of the general meeting of the 03 MAY 2007;
the maximum nominal amount of debt securities
which may be issued shall not exceed EUR 22,500,000;
authorization is granted for a 18 month period;
to cancel the shareholders' preferential subscription
rights in favor of NNS Holding Sarl and Orascom
Construction Industries SAE; and to take all
necessary measures and accomplish all necessary
formalities; the Board of Directors must report
to the general meeting on every previous delegation
of powers and its use
2. Authorize the Board of Directors to increase Mgmt For For
the share capital, on one or more occasions,
at its sole discretion, in favor of employees
and Corporate Officers of the Company who are
Members of a Company Saving Plan or by way
of capitalizing reserves, profits or premium,
and allocation of free shares; [Authority expires
on 26 month period]; and for a nominal amount
that shall not exceed EUR 14,000,000.00; to
cancel the shareholders' preferential subscription
rights in favor of employees and Corporate
Officers of the Company who are Members of
a Company Savings Plan; this delegation of
powers supersedes any and all earlier delegates
all powers to the Board of Directors to take
all necessary measures and accomplish all necessary
formalities
3. Appoint Mr. Paul Desmarais JR. as a Director, Mgmt Against Against
for 4 a year period
4. Appoint Mr. Thierry De Rudder as a Director, Mgmt Against Against
for 4 a year period
5. Appoint Mr. Nassef Sawiris as a Director, for Mgmt Against Against
4 year period
6. Grant full powers to the bearer of an original, Mgmt For For
a copy or extract of the minutes of this meeting
to carry out all filings, publications and
other formalities prescribed by Law
- --------------------------------------------------------------------------------------------------------------------------
LAFARGE SA, PARIS Agenda Number: 701512546
- --------------------------------------------------------------------------------------------------------------------------
Security: F54432111
Meeting Type: AGM
Meeting Date: 07-May-2008
Ticker:
ISIN: FR0000120537
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative
1. Receive the reports of the Board of Directors, Mgmt For For
the Chairman and the Auditors, the Company's
financial statements for the YE 31 DEC 2007,
showing income of EUR 668,817,251.03, as presented
2. Receive the reports of the Board of Directors, Mgmt For For
the Chairman and the Auditors, the consolidated
financial statements for the said FY, in the
form presented to the meeting, showing net
income, Group share of EUR 1,909,000.00
3. Approve that the income for the FY be appropriated Mgmt For For
as follows: origins income for the FY: EUR
668,817,251.03; prior retained earnings: EUR
1,997,924,397.92 total: EUR 2,666,741,648.95,
allocation legal reserve: nil; dividend: first
dividend [5 % of the par value of the share]:
EUR 38,881,468.40, additional dividend: EUR
738,747,899.60 maximum amount of the increase
of 10% : EUR 6,149,429.60, total dividends:
EUR 783, 778,797.60 retained earnings: EUR
1,882,962,851.35 total of the allocations:
EUR 2,666,741,648.95, the shareholders will
receive a net dividend of EUR 4.40 per share,
and will entitle to the 40 per cent deduction
provided by the French Tax Code [for natural
persons fiscally domiciled in France], this
dividend will be paid on 26 MAY 2008, as required
by law
4. Receive the special report of the Auditors on Mgmt For For
agreements governed by Article L.225.38 and
seq. of the French Commercial Code, said report
and the agreements referred to therein [amendment
of the Articles of the Bylaws to comply with
the provisions of the French law of 21 AUG
2007, in favour of the work, of the employment
and of the purchasing power]
5. Receive the special report of the Auditors on Mgmt For For
agreements governed by Article L.225.38 and
seq. of the French Commercial Code, said report
and the agreements referred to therein [concerning
the allowances which would be due to the Chairman
and the Managing Director in case of change
or of retirement as regards its employment
agreement]
6. Appoint Mr. Gerald Frere as a Director for a Mgmt Against Against
4 year period
7. Appoint Mr. Jerome Guiraud as a Director for Mgmt Against Against
a 4 year period
8. Appoint Mr. Michel Rollier as a Director for Mgmt For For
a 4 year period
9. Appoint Auditex as the Deputy Auditor, for a Mgmt For For
6 year period
10. Authorize the Board of Directors to buy back Mgmt For For
the Company's shares on the open market, subject
to the conditions described below: maximum
purchase price: EUR 180.00, maximum number
of shares to be acquired: 7 % of the share
capital, maximum funds invested in the share
buybacks: EUR 1,000,000,000.00, [Authority
expires after the end of a 18-month period];
and to take all necessary measures and accomplish
all necessary formalities; this authorization
supersedes the authorization granted by the
combined shareholder's meeting of 03 MAY 2007,
11. Grant full powers to the bearer of an original, Mgmt For For
a copy or extract of the minutes of this meeting
to carry out all filings, publications and
other formalities prescribed by Law
- --------------------------------------------------------------------------------------------------------------------------
LANCASHIRE HOLDINGS LTD Agenda Number: 701518043
- --------------------------------------------------------------------------------------------------------------------------
Security: G5361W104
Meeting Type: AGM
Meeting Date: 30-Apr-2008
Ticker:
ISIN: BMG5361W1047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Company's audited financial statements Mgmt For For
for the YE 31 DEC 2007
2. Re-appoint Ernst and Young, Reid Hall, 3 Reid Mgmt For For
Street, Hamilton HM 11 Bermuda as Auditors
of the Company, to hold Office form the conclusion
of this meeting until the conclusion of the
next AGM at which the Company's financial statements
are presented
3. Authorize the Board of Directors[Board], which Mgmt For For
may delegate this authority to the Board's
audit committee, to establish the auditors'
remuneration
4. Re-elect Mr. Richard Brindle as a class II Director Mgmt For For
of the Company to hold office until the date
of the 2011 AGM of the Company
5. Re-elect Mr. Simon Burton as a class II Director Mgmt For For
of the Company to hold office until the date
of the 2011 AGM of the Company
6. Re-elect Mr. Barry Volpert as a class II Director Mgmt For For
of the Company to hold office until the date
of the 2011 AGM of the Company
7.1 Receive the audited financial statements for Mgmt For For
the YE 31 DEC 2007
7.2 Re-appoint Ernst and Young, 3 Reid Hall, Reid Mgmt For For
Street, Hamilton HM 11 Bermuda as Auditors
for the 2008 FY
7.3 Authorize the Directors of Lancashire Insurance Mgmt For For
Company Limited to fix the Auditors remuneration
7.4 Re-appoint Mr. Simon Burton as a Director of Mgmt For For
Lancashire Insurance Company Limited
7.5 Re-appoint Mr. Neil McConachie as a Director Mgmt For For
of Lancashire Insurance Company Limited
7.6 Re-appoint Mr. Colin Alexander as a Director Mgmt For For
of Lancashire Insurance Company Limited
7.7 Re-appoint Mr. Elaine Whelan as a Director of Mgmt For For
Lancashire Insurance Company Limited
7.8 Re-appoint Mr. Charles Mathias as a Director Mgmt For For
of Lancashire Insurance Company Limited
7.9 Re-appoint Mr. Gohir Rashid as a Director of Mgmt For For
Lancashire Insurance Company Limited
7.10 Re-appoint Mr. Jens Juul as a Director of Lancashire Mgmt For For
Insurance Company Limited
8.1 Receive the audited financial statements for Mgmt For For
the YE 31 DEC 2007
8.2 Re-appoint Ernst and Young as Auditors for the Mgmt For For
2008 FY
8.3 Authorize the Directors of Lancashire Marketing Mgmt For For
Services[Middle East] Limited to fix the Auditors'
remuneration
8.4 Re-appoint Mr. Richard Brindle as a Director Mgmt For For
of Lancashire Marketing Services[Middle East]
Limited
8.5 Re-appoint Mr. Alex Maloney as a Director of Mgmt For For
Lancashire Marketing Services[Middle East]
Limited
8.6 Re-appoint Mr. Elaine Whelan as a Director of Mgmt For For
Lancashire Marketing Services[Middle East]
Limited
8.7 Re-appoint Mr. John Melcon a Director of Lancashire Mgmt For For
Marketing Services[Middle East] Limited
8.8 Re-appoint Mr. Paul Gregory as a Director of Mgmt For For
Lancashire Marketing Services[Middle East]
Limited
- --------------------------------------------------------------------------------------------------------------------------
LAVENDON GROUP PLC Agenda Number: 701413318
- --------------------------------------------------------------------------------------------------------------------------
Security: G5390P104
Meeting Type: EGM
Meeting Date: 10-Dec-2007
Ticker:
ISIN: GB0005057541
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve the acquisition by: Zooom Holdings [Belgium] Mgmt For For
NV [Zooom Belgium] of DK Rental NV on the terms
and conditions contained in the Acquisition
Agreement dated 12 NOV 2007 between 1) the
Belgian Vendors and others, 2) Zooom Holdings
[Belgium] NV and 3) and the Company as specified;
and with such non-material amendments thereto
as the Directors of the Company [or any duly
constituted Committee thereof] may consider
appropriate; and Zooom France S.A.S [Zooom
France] of the trade and certain assets of
DK Rental France SaRL on the terms and conditions
contained in the Acquisition Agreement dated
12 NOV 2007 between 1) the French Vendor, 2)
Zooom France S.A.S, 3) the Company and 4) Mr.
Dirk Naessens and as specified and with such
non-material amendments thereto as the Directors
of the Company [or any duly constituted Committee
thereof] may consider appropriate;
S.2 Authorize the Directors of the Company, conditionally Mgmt For For
upon the passing of Resolution S.1 above, to
allot equity securities [Section 94(2) of the
Companies Act 1985] for cash up to an aggregate
nominal amount of GBP 12,943, disapplying statutory
pre-emption rights [Section 89(1) of the Act],
provided that such power shall be limited to
the allotment of equity securities pursuant
to the acquisitions as specified in Resolution
S.1 above
- --------------------------------------------------------------------------------------------------------------------------
LAVENDON GROUP PLC Agenda Number: 701482414
- --------------------------------------------------------------------------------------------------------------------------
Security: G5390P104
Meeting Type: EGM
Meeting Date: 28-Mar-2008
Ticker:
ISIN: GB0005057541
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve, the proposed acquisition by Lavendon Mgmt For For
Access Services [UK] Limited ['Access Services']
of the Platform Company Holdings Limited, on
the terms and conditions contained in the offer
document dated 04 MAR 2008 and the warranty
deed dated 04 MAR 2008 between (1) Grant Woodward,
Lee Perry and others (2) Access Services and
(3) the Company and set out in the circular
to the Company's shareholders dated 05 MAR
2008 and with such non-material amendments
therto as the Directors of the Company [or
any duly Constituted Committee therof] may
consider appropriate
S.2 Authorize the Directors of the Company, conditionally Mgmt For For
upon the passing of Resolution 1 above, to
allot equity securities (as defined in Section
94(2) of the Companies Act 1985) for cash up
to an aggregate nominal amount of GBP 37,700,
disapplying statutory pre-emption rights [Section
89(1) of the Act], provided that such power
shall be limited to the allotment of equity
securities pursuant to the proposed acquisition
as specified in Resolution 1 above
- --------------------------------------------------------------------------------------------------------------------------
LAVENDON GROUP PLC Agenda Number: 701503876
- --------------------------------------------------------------------------------------------------------------------------
Security: G5390P104
Meeting Type: AGM
Meeting Date: 23-Apr-2008
Ticker:
ISIN: GB0005057541
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the accounts for the financial YE 31 Mgmt For For
DEC 2007, together with the reports of the
Directors and Auditors thereon
2. Approve the final dividend of 6.25 pence per Mgmt For For
ordinary share in respect of the YE 31 DEC
2007
3. Re-elect Mr. Kevin Appleton as a Director of Mgmt For For
the Company
4. Re-appoint PricewaterhouseCoopers LLP as Auditors Mgmt For For
of the Company for the FYE on 31 DEC 2008
5. Authorize the Directors to set the remuneration Mgmt Against Against
of the Auditors
6. Approve the Directors remuneration report for Mgmt For For
the FYE 31 DEC 2007
7. Authorize the Directors, in substitution for Mgmt For For
any existing authority and pursuant to Section
80 of the Companies Act 1985, to allot relevant
securities [within the meaning of Section 80(2)]
up to an aggregate nominal amount of GBP146,
639.22; [Authority expires the earlier of the
next AGM of the Company in 2009 or 30 JUN 2009];
and the Directors may make allotments during
the relevant period which may be exercised
after the relevant period
S.8 Adopt new Articles of Association Mgmt For For
S.9 Authorize the Directors, subject to the passing Mgmt For For
of Resolution 7 and pursuant to Section 95
of the Companies Act 1985, to allot equity
securities [within the meaning of Section 94]
for cash pursuant to the authority conferred
by Resolution 7, disapplying the statutory
pre-emption rights [Section 89(1)], provided
that this power is limited to the allotment
of equity securities a) in connection with
a rights issue, open offer or other offers
in favor of ordinary shares; and b) up to an
aggregate nominal amount of GBP 21,995.89;
[Authority expires the earlier of the conclusion
of the AGM of the Company in 2009 or 30 JUN
2009]; 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
- --------------------------------------------------------------------------------------------------------------------------
LEAR CORPORATION Agenda Number: 932839927
- --------------------------------------------------------------------------------------------------------------------------
Security: 521865105
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: LEA
ISIN: US5218651058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VINCENT J. INTRIERI Mgmt For For
CONRAD L. MALLETT, JR. Mgmt Withheld Against
ROBERT R. ROSSITER Mgmt Withheld Against
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS LEAR CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
03 STOCKHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY Shr For Against
VOTE STANDARDS.
- --------------------------------------------------------------------------------------------------------------------------
LEE & MAN PAPER MANUFACTURING LTD, GEORGE TOWN Agenda Number: 701337099
- --------------------------------------------------------------------------------------------------------------------------
Security: G5427W106
Meeting Type: AGM
Meeting Date: 03-Sep-2007
Ticker:
ISIN: KYG5427W1069
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive, approve and adopt the audited financial Mgmt For For
statements and the reports of the Directors
and the Auditors of the Company for the YE
31 MAR 2007
2.I Declare a final dividend for the YE 31 MAR 2007 Mgmt For For
2.II Re-elect Mr. Lee Wan Keung Patrick as an Executive Mgmt For For
Director of the Company
2.III Re-elect Mr. Wong Kai Tung Tony as an Independent Mgmt For For
Non-Executive Director of the Company
2.IV Re-elect Mr. Heng Kwoo Seng as an Independent Mgmt For For
Non-Executive Director of the Company
2.V Authorize the Board of Directors of the Company Mgmt For For
to renew the Directors' service contracts for
each of Mr. Lee Wan Keung Patrick, Mr. Lee
Man Chun Raymond and Mr. Lee Man Bun, all of
which are Executive Directors of the Company
and approve to fix the remuneration of all
the Directors of the Company who are newly
elected or re-elected at the AGM, provided
that the total amount [excluding bonuses in
favour of Executive Directors] shall not exceed
the amount of HKD 10,000,000 for the YE 31
MAR 2008 and bonuses in favour of the Executive
Directors to be decided by the majority of
the Board of Directors of the Company provided
that the total amount of bonus payable to all
the Directors in respect of any 1 FY shall
not exceed 10% of the consolidated profit after
taxation of the Group for the relevant year
2.VI Re-appoint Messrs. Deloitte Touche Tohmatsu Mgmt For For
as the Auditors for the ensuing year and authorize
the Board of Directors of the Company to fix
their remuneration
3.I 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 and to make or
grant offers, agreements and options during
and after the relevant period, shall not exceed
20% of the aggregate nominal amount of the
issued share capital of the Company, otherwise
than pursuant to a rights issue; or the exercise
of subscription rights under the share option
scheme of the Company adopted on 11 SEP 2003;
and [Authority expires the earlier of the conclusion
of the next AGM of the Company or the expiration
of the period within which the next AGM of
the Company is required by the Articles of
Association of the Company or any applicable
law of the Cayman Islands to be held]
3.II Authorize the Board of Directors of the Company Mgmt For For
to purchase its own shares during the relevant
period, subject to and in accordance with all
applicable laws and the requirements of the
Rules Governing the Listing of Securities on
the Stock Exchange, not exceeding 10% of the
aggregate nominal amount of the issued share
capital; and [Authority expires the earlier
of the conclusion of the next AGM of the Company
or the expiration of the period within which
the next AGM of the Company is required by
the Articles of Association of the Company
or any applicable law of the Cayman Islands
to be held]
3.III Approve, conditional upon the passing of Resolution Mgmt Against Against
3.ii above being passed, the aggregate nominal
amount of the share capital of the Company
repurchased by the Company pursuant to Resolution
3.ii, be added to the aggregate nominal amount
of the share capital of the Company that may
be allotted or agreed by the Board of Directors
of the Company pursuant to Resolution 3.i above
- --------------------------------------------------------------------------------------------------------------------------
LEIGHTON HOLDINGS LTD Agenda Number: 701384442
- --------------------------------------------------------------------------------------------------------------------------
Security: Q55190104
Meeting Type: AGM
Meeting Date: 08-Nov-2007
Ticker:
ISIN: AU000000LEI5
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial report and reports of Mgmt For For
the Directors and the Auditor for the YE 30
JUN 2007
2. Adopt the remuneration report for the YE 30 Mgmt Against Against
JUN 2007
3.1 Re-elect Mr. R.D. Humphris as a Director Mgmt For For
3.2 Re-elect Dr. H.P. Keitel as a Director Mgmt For For
3.3 Re-elect Dr. P.M. Noe as a Director Mgmt For For
3.4 Re-elect Mr. D.P. Robinson as a Director Mgmt For For
3.5 Re-elect Dr. H.H. Lutkestratkotter as a Director Mgmt For For
3.6 Elect Mr. I.J. Macfarlane as a Director Mgmt For For
4. Approve to increase the maximum annual remuneration Mgmt For For
of the Non Executive Directors
- --------------------------------------------------------------------------------------------------------------------------
LENOVO GROUP LTD Agenda Number: 701314217
- --------------------------------------------------------------------------------------------------------------------------
Security: Y5257Y107
Meeting Type: AGM
Meeting Date: 20-Jul-2007
Ticker:
ISIN: HK0992009065
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the audited accounts for Mgmt For For
the YE 31 MAR 2007 together with the reports
of the Directors and the Auditors thereon
2. Declare a final dividend for the issued ordinary Mgmt For For
shares for the YE 31 MAR 2007
3.a Re-elect Mr. Yang Yuaniqing as a Director Mgmt For For
3.b Re-elect Ms. Ma Xuezheng as a Director Mgmt For For
3.c Re-elect Mr. James G. Coulter as a Director Mgmt For For
3.d Re-elect Mr. William O. Grabe as a Director Mgmt For For
3.e Authorize the Board of Directors to fix the Mgmt For For
Directors' fees
4. Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For For
and authorize the Board of Directors of the
Company to fix the Auditors' remuneration
5. Authorize the Directors of the Company, pursuant Mgmt Against Against
to Section 57B of the Companies Ordinance,
to allot, issue and deal with additional voting
ordinary shares in the share capital of the
Company and to make or grant offers, agreements
and options [including warrants, bonds, notes,
debentures and other securities which carry
rights to subscribe for or are convertible
into voting ordinary shares] during and after
the relevant period, not exceeding 20% of the
aggregate nominal amount of the issued voting
ordinary shares capital of the Company otherwise
than pursuant to: i) a rights issue [as specified];
or ii) an issue of shares upon the exercise
of options granted under any share option scheme
or similar arrangement for the time being adopted
for the grant or issue of shares or rights
to acquire shares in the Company; or iii) an
issue of shares as scrip dividends pursuant
to the Articles of Association of the Company
from time to time; or iv) any issue of shares
in the Company upon the exercise of subscription
or conversion rights under the terms of any
existing warrants of the Company or any existing
securities of the Company which carry rights
to subscribe for or are convertible into shares
of the Company; [Authority expires the earlier
of the conclusion of the next AGM of the Company
or the expiration of the period within which
the next AGM of the Company is required to
be held by the Companies Ordinance or the Articles
of Association of the Company]
6. Authorize the Directors of the Company to repurchase Mgmt For For
shares of the Company during the relevant period,
on The Stock Exchange of Hong Kong Limited
[the Stock Exchange] or any other stock exchange
on which the shares of the Company may be listed
and recognized by the Securities and Futures
Commission and the Stock Exchange for such
purposes, subject to and in accordance with
all applicable Laws and the requirements of
the rules governing the Listing of Securities
on the Stock Exchange or of any other stock
exchange as amended from time to time, not
exceeding 10% of the aggregate nominal amount
of the issued voting ordinary share capital
of the Company; [Authority expires the earlier
of the conclusion of the next AGM of the Company
or the expiration of the period within which
the next AGM of the Company is required to
be held by the Companies Ordinance or the Articles
of Association of the Company]
7. Approve, conditional upon the passing of Resolutions Mgmt Against Against
5 and 6, the general mandate granted to the
Directors of the Company to allot, issue and
deal with the shares pursuant to Resolution
5, by addition to the aggregate nominal value
of the share capital which may be allotted
and issued or agreed conditionally or unconditionally
to be allotted and issued by the Directors
of the Company pursuant to such general mandate
of an amount representing the aggregate nominal
value of the issued voting ordinary shares
capital of the Company repurchased by the Company
pursuant to the mandate to repurchase shares
of the Company as pursuant to Resolution 6,
provided that such amount does not exceed 10%
of the aggregate nominal amount of the issued
share capital of the Company at the date of
passing this resolution
- --------------------------------------------------------------------------------------------------------------------------
LENOVO GROUP LTD Agenda Number: 701465735
- --------------------------------------------------------------------------------------------------------------------------
Security: Y5257Y107
Meeting Type: EGM
Meeting Date: 17-Mar-2008
Ticker:
ISIN: HK0992009065
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and ratify, the S&P Agreement dated Mgmt For For
30 JAN 2008 in respect of the disposal of 100%
interest in the registered capital of Lenovo
Mobile Communication Technology Limited entered
into between, Lenovo Manufacturing Limited,
Lenovo [Beijing] Limited, Jade Ahead Limited,
LEV Ventures, Ample Growth Enterprises Limited,
Super Pioneer International Limited and the
Company [details have been defined in the circular
of the Company dated 20 FEB 2008], a copy of
which has been produced to the meeting marked
A and signed by the Chairman of the meeting
for identification purpose, and the transactions
contemplated there under; and authorize any
1 Director or any 2 Directors [if affixation
of the common seal is necessary] or any delegate(s)
by such Director(s) to sign and/or execute
all such other documents, instruments or agreements
and to do or take all such actions or things
as such Director(s) consider(s) necessary or
desirable to implement and/or give effect to
the terms of the S&P Agreement and the transactions
contemplated thereunder
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.
- --------------------------------------------------------------------------------------------------------------------------
LEOPALACE21 CORPORATION Agenda Number: 701629668
- --------------------------------------------------------------------------------------------------------------------------
Security: J38781100
Meeting Type: AGM
Meeting Date: 27-Jun-2008
Ticker:
ISIN: JP3167500002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend the Articles of Incorporation Mgmt For For
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt Against Against
5. Approve Provision of Retirement Allowance for Mgmt Against Against
Retiring Corporate Officers
- --------------------------------------------------------------------------------------------------------------------------
LG CHEM LTD NEW Agenda Number: 701470661
- --------------------------------------------------------------------------------------------------------------------------
Security: Y52758102
Meeting Type: AGM
Meeting Date: 21-Mar-2008
Ticker:
ISIN: KR7051910008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the financial statement, expected dividend Mgmt For For
amount: KRW 2,000 per ordinary shares, KRW
2,050 per preferred shares
2. Elect Mr. Kang Yoo-Sik as a inside Director Mgmt For For
3. Approve the remuneration of Executive Directors Mgmt For For
and Independent Non-Executive Directors
- --------------------------------------------------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION Agenda Number: 932772329
- --------------------------------------------------------------------------------------------------------------------------
Security: 53071M302
Meeting Type: Special
Meeting Date: 23-Oct-2007
Ticker: LCAPA
ISIN: US53071M3025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 NEW TRACKING STOCK PROPOSAL. (SEE PAGE 54 OF Mgmt For For
THE PROXY STATEMENT/PROSPECTUS)
02 RECAPITALIZATION PROPOSAL. (SEE PAGE 55 OF THE Mgmt For For
PROXY STATEMENT/PROSPECTUS)
03 OPTIONAL CONVERSION PROPOSAL. (SEE PAGE 55 OF Mgmt Against Against
THE PROXY STATEMENT/PROSPECTUS)
04 GROUP DISPOSITION PROPOSAL. (SEE PAGE 55 OF Mgmt Against Against
THE PROXY STATEMENT/PROSPECTUS)
- --------------------------------------------------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION Agenda Number: 932879488
- --------------------------------------------------------------------------------------------------------------------------
Security: 53071M302
Meeting Type: Annual
Meeting Date: 06-Jun-2008
Ticker: LCAPA
ISIN: US53071M3025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. DAVID E. RAPLEY Mgmt For For
MR. LARRY E. ROMRELL Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION Agenda Number: 932879488
- --------------------------------------------------------------------------------------------------------------------------
Security: 53071M500
Meeting Type: Annual
Meeting Date: 06-Jun-2008
Ticker: LMDIA
ISIN: US53071M5004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. DAVID E. RAPLEY Mgmt For For
MR. LARRY E. ROMRELL Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
LIFESTYLE INTERNATIONAL HOLDINGS LTD Agenda Number: 701361317
- --------------------------------------------------------------------------------------------------------------------------
Security: G54856102
Meeting Type: EGM
Meeting Date: 25-Sep-2007
Ticker:
ISIN: KYG548561029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve, subject to and conditional upon the Mgmt For For
Listing Committee of The Stock Exchange of
Hong Kong Limited granted the listing of, and
permission to deal in, the Subdivided Shares
[as specified] in issue and the Subdivided
Shares to be issued pursuant to the exercise
of options granted or to be granted under the
Share Option Scheme of the Company adopted
on 27 MAR 2004 [the Share Option Scheme], to
sub-divide each of the issued and unissued
shares of HKD 0.01 each [the Existing Shares]
in the share capital of the Company [Share
Subdivision] into 2 shares of HKD 0.005 each
[the Subdivided Shares] and authorize the Directors
of the Company [the Directors] to issue new
share certificates in respect of the Subdivided
Shares to holders of the shares of the Company
and to do all things and execute all documents
as they shall in their absolute discretion
deem necessary or expedient in connection with
or incidental to the share subdivision
2. Approve, subject to and conditional upon the Mgmt For For
passing of Resolution 1 and the Share Subdivision
becoming effective: to revoke the general mandate
granted to the Directors to exercise the powers
of the Company to repurchase issued shares
of the Company of HKD 0.01 each as approved
by the shareholders of the Company at the AGM
of the Company held on 23 APR 2007 [but without
prejudice to any exercise of such mandate prior
to the passing of this resolution]; and authorize
the Directors of the Company, in addition to
any authorization given to the Directors, to
repurchase shares of the Company, during the
relevant period, on The Stock Exchange of Hong
Kong Limited or any other stock exchange on
which the shares of the Company have been or
may be listed and recognized by the Securities
and Futures Commission under the Hong Kong
Code on share repurchases for such purposes,
subject to and in accordance with all applicable
laws and regulations, at such price as the
Directors may at their discretion determine
in accordance with all applicable laws and
regulations, not exceeding 10% of the aggregate
nominal amount of the share capital in issue
and fully paid-up immediately upon the share
subdivision becoming effective and the said
approval be limited accordingly; [Authority
expires the earlier of the conclusion of the
AGM of the Company or the expiration of the
period within which the next AGM of the Company
is required by the Articles of Association
of the Company or any applicable law to be
held]
3. Approve, conditional upon Resolution 2 [as specified] Mgmt Against Against
being passed and becoming unconditional, to
extend the general mandate granted to the Directors
to exercise the powers of the Company to allot,
issue and otherwise deal with additional ordinary
shares of the Company as approved by the shareholders
of the Company at the AGM of the Company held
on 23 APR 2007, by the addition thereto of
an amount representing the aggregate nominal
amount of shares in the capital of the Company
purchased by the Company under the authority
granted pursuant to Resolution 2, provided
that such amount shall not exceed 10% of the
aggregate nominal amount of the share capital
of the Company in issue immediately upon the
Share Subdivision becoming effective
4. Approve the grant of option [the Option] to Mgmt Against Against
Mr. Lau Luen-hung, Thomas, which will entitle
him to subscribe for 8,510,000 Existing Shares
or [subject to the passing of Resolution 1
above] 17,020,000 Subdivided Shares pursuant
to the Share Option Scheme on the specified
terms and conditions; and authorize any one
Director to do all such acts and/or execute
all such documents as may be necessary or expedient
in order to give full effect to the grant of
the Option
- --------------------------------------------------------------------------------------------------------------------------
LINDE AG, MUENCHEN Agenda Number: 701557982
- --------------------------------------------------------------------------------------------------------------------------
Security: D50348107
Meeting Type: AGM
Meeting Date: 03-Jun-2008
Ticker:
ISIN: DE0006483001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 13 MAY 2008, WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2007 FY with the report
of the Supervisory Board, the Group financial
statements and annual report
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 864,510,888.31 as follows: payment
of a dividend of EUR 1.70 per entitled share
EUR 581,720,260.71 shall be carried forward
ex-dividend and payable date: 04 JUN 2008
3. Ratification of the acts of the Board of Managing Mgmt For For
Directors
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Appointment of Auditors for the 2008 FY: KPMG, Mgmt For For
Berlin
6. Authorization to acquire own shares the Company Mgmt For For
shall be authorized to acquire own shares of
up to 10 % of its share capital, at prices
not deviating more than 20 % from the market
price of the shares, on or before 02 DEC 2009;
the Board of Managing Directors shall be authorized
to dispose of the shares in a manner other
than the stock exchange or a rights offering
if the shares a re sold at a price not materially
below their market price, to use the shares
for acquisition purposes or for the fulfillment
of option or con-version rights, and to retire
the shares
7. Authorization to issue convertible and/or warrant Mgmt For For
bonds, the creation of contingent capital,
and the corresponding amendments to the Articles
of Association the Board of Managing Directors
shall be authorized, with the consent of the
Supervisory Board, to issue bearer or registered
bonds of up to EUR 2,500,000,000, conferring
a conversion or option right for new shares
of the company , on or before 02 JUN 2013,
shareholders shall be granted subscription
rights, insofar as the bond s are issued at
a price not materially below their theoretical
market value, for residual amounts, and in
order to grant subscription rights to holders
of convertible and option rights; the share
capital shall be increased accordingly by up
to EUR 85,000,000 through the issue of up to
33,203,125 new bearer shares, insofar as convertible
and/or option rights are exercised [2008 contingent
capital]
8.1 Elections to the Supervisory Board; Mr. Gerhard Mgmt For For
Beiten
8.2 Elections to the Supervisory Board; Mr. Clemens Mgmt For For
Boersig
8.3 Elections to the Supervisory Board; Mr. Michael Mgmt For For
Diekmann
8.4 Elections to the Supervisory Board; Mr. Matthew Mgmt For For
F.C. Miau
8.5 Elections to the Supervisory Board; Mr. Klaus-Peter Mgmt For For
Mueller
8.6 Elections to the Supervisory Board; Mr. Manfred Mgmt For For
Schneider
8.7 Elections to the Supervisory Board; Mr. Arne Mgmt For For
Wittig [Substitute Member]
8.8 Elections to the Supervisory Board; Mr. Guenter Mgmt For For
Hugger [Substitute Member]
- --------------------------------------------------------------------------------------------------------------------------
LLOYDS TSB GROUP PLC, EDINBURGH Agenda Number: 701518031
- --------------------------------------------------------------------------------------------------------------------------
Security: G5542W106
Meeting Type: AGM
Meeting Date: 08-May-2008
Ticker:
ISIN: GB0008706128
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the reports and accounts Mgmt For For
2. Approve the Directors remuneration report Mgmt For For
3.A.1 Approve the election or re-election of Mr. P.N Mgmt For For
Green as a Director
3.A.2 Approve the election or re-election of Mr. Sir Mgmt For For
David Manning as a Director
3.B.1 Approve the election or re-election of Mr. Ewan Mgmt For For
Brown as a Director
3.B.2 Approve the election or re-election of Mr. M. Mgmt For For
E. Fairey as a Director
3.B.3 Approve the election or re-election of Sir Julian Mgmt For For
Horn-Smith as a Director
3.B.4 Approve the election or re-election of Mr. G. Mgmt For For
T. Tate as a Director
4. Re-appoint the Auditors Mgmt For For
5. Grant authority to set the remuneration of the Mgmt For For
Auditors
6. Authorize the Directors to allot shares Mgmt For For
S.7 Authorize the Directors power to issue shares Mgmt For For
for cash
S.8 Authorize the Company to purchase its shares Mgmt For For
S.9 Amend the Articles of association Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA Agenda Number: 701386852
- --------------------------------------------------------------------------------------------------------------------------
Security: P6330Z111
Meeting Type: EGM
Meeting Date: 31-Oct-2007
Ticker:
ISIN: BRRENTACNOR4
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
A. Approve the Spin-offs of its subsidiaries Total Mgmt For For
Fleet S.A. and Localiza Car Rental S.A.
B. Approve the justification protocols of the Spin-offs Mgmt For For
of its subsidiaries Total Fleet S.A. and Localiza
Car Rental S.A.
C. Approve the reduction in the share capital of Mgmt For For
its subsidiaries Total Fleet S.A. and Localiza
Car Rental S.A. as a result of the Spin-offs
D. Ratify the administration's choice of the evaluation Mgmt For For
experts for the preparation of an accounting
valuation report of the net assets of its subsidiaries
Total Fleet S.A. and Localiza Car Rental S.A.,
that will be taken over by the parent Company
Localiza Rent A Car S.A.
E. Approve the valuation reports of Total Fleet Mgmt For For
S.A. and Localiza Car Rental S.A., presented
by the valuation experts to the administration
of the Company
- --------------------------------------------------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA Agenda Number: 701482135
- --------------------------------------------------------------------------------------------------------------------------
Security: P6330Z111
Meeting Type: AGM
Meeting Date: 08-Apr-2008
Ticker:
ISIN: BRRENTACNOR4
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
I. Receive the administrators accounts, to examine, Mgmt For For
discuss and vote on the administration's report,
the financial statements and the accounting
statements accompanied by the Independent Auditors
report regarding FYE on 31 DEC 2007
II. Elect the Members of the Board of Directors Mgmt For For
III. Approve to set the global annual amount of remuneration Mgmt For For
of the administration for the period between
the date the AGM in 2008 was held the date
for the 2009 general meeting
IV. Approve to decide the allocation of the net Mgmt For For
profits from the FY that ended on 31 DEC 2007,
adjusted according to the law, the distributions
of dividends and the creation of an expansion
reserves
V. Approve to decide the proposal to maintain the Mgmt For For
current dividends policy
VI. Ratify the payment of interest to shareholders, Mgmt For For
as remuneration on own capital, calculated
on net assets accounts, in accordance with
approvals of the Board of Directors in the
meeting [as specified]
VII. Approve to change the high circulation newspaper Mgmt For For
published in the location in which the Company's
securities are negotiated on a Stock Exchange
and the high circulation newspaper published
in the location of the Company's head office,
for the publications ordered by Brazilian Corporate
law, in the coming FY's
- --------------------------------------------------------------------------------------------------------------------------
LOEWS CORPORATION Agenda Number: 932847253
- --------------------------------------------------------------------------------------------------------------------------
Security: 540424207
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: CG
ISIN: US5404242076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A.E. BERMAN Mgmt For For
1B ELECTION OF DIRECTOR: J.L. BOWER Mgmt For For
1C ELECTION OF DIRECTOR: C.M. DIKER Mgmt For For
1D ELECTION OF DIRECTOR: P.J. FRIBOURG Mgmt For For
1E ELECTION OF DIRECTOR: W.L. HARRIS Mgmt For For
1F ELECTION OF DIRECTOR: P.A. LASKAWY Mgmt For For
1G ELECTION OF DIRECTOR: G.R. SCOTT Mgmt For For
1H ELECTION OF DIRECTOR: A.H. TISCH Mgmt For For
1I ELECTION OF DIRECTOR: J.S. TISCH Mgmt For For
1J ELECTION OF DIRECTOR: J.M. TISCH Mgmt For For
02 RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS
03 SHAREHOLDER PROPOSAL-CUMULATIVE VOTING Shr For Against
04 SHAREHOLDER PROPOSAL-PERFORMANCE STANDARDS FOR Shr For Against
EXECUTIVE COMPENSATION
05 SHAREHOLDER PROPOSAL-HEALTH CARE REFORM Shr Against For
06 SHAREHOLDER PROPOSAL-ADVERTISING EXPENDITURES Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
LONMIN PLC, LONDON Agenda Number: 701434603
- --------------------------------------------------------------------------------------------------------------------------
Security: G56350112
Meeting Type: AGM
Meeting Date: 24-Jan-2008
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 the Auditors for the YE
30 SEP 2007
2. Receive and approve the Directors' remuneration Mgmt For For
report for the YE 30 SEP 2007
3. Declare a final divided of 60 US cents per share Mgmt For For
in respect of the YE 30 SEP 2007, payable on
08 FEB 2008 to shareholders on the register
at the close of business on 11 JAN 2008
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 Mr. Karen de Segundo as a Director Mgmt For For
of the Company
6. Re-elect Mr. Sivi Gounden as a Director of the Mgmt For For
Company
7. Re-elect Mr. Roger Phillimore as a Director Mgmt For For
of the Company
8. Re-elect Mr. Alan Ferguson as a Director of Mgmt For For
the Company
9. Re-elect Mr. David Munro as a Director of the Mgmt For For
Company
10. Re-elect Mr. Jim Sutcliffe as a Director of Mgmt For For
the Company
11. Authorize the Directors, in accordance with Mgmt For For
Section 80 of the Companies Act 1985 [the Act]
to allot relevant securities [Section 80(2)
of the Act] up to an aggregate nominal amount
of USD 52,000,000; [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.12 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 11 above or by way of a sale
of treasury share, disapplying the statutory
pre-emption rights [Section 89(1) of the Act],
provided that this power is limited to the
allotment of equity securities: a) in connection
with a rights issue, open offer or other offers
in favor of ordinary shareholders; and b) up
to an aggregate nominal amount of USD 7,800,000;
[Authority expires on the date of the next
AGM of the Company]; and the Directors may
allot equity securities after the expiry of
this authority in pursuance of such an offer
or agreement made prior to such expiry
S.13 Authorize the Company, pursuant to Article 49 Mgmt For For
of the Company's Articles of Association, to
make market purchases [Section 163(3) of the
Companies Act 1985] of up to 15,600,000 ordinary
shares of USD 1 in the capital of the Company
[Ordinary shares], at a minimum price of USD
1 and the maximum price that may be paid is
equal to 105% of the average middle market
price shown in the quotations for an Ordinary
shares as derived from the London Stock Exchange
Daily Official List, over the previous 5 business
days on which the Ordinary share is contracted
to the purchased; [Authority expires at the
conclusion of the next AGM of the Company];
and the Company, before the expiry, may make
a contract to purchase ordinary shares which
will or may be executed wholly or partly after
such expiry
S.14 Adopt the new Articles of Association in substitution Mgmt For For
for and to the exclusion of the existing Articles
of Association
- --------------------------------------------------------------------------------------------------------------------------
LONZA GROUP AG, BASEL Agenda Number: 701478972
- --------------------------------------------------------------------------------------------------------------------------
Security: H50524133
Meeting Type: OGM
Meeting Date: 26-Mar-2008
Ticker:
ISIN: CH0013841017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 436664, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote
1. Receive the consolidated financial statements Mgmt For For
of Lonza Group Ltd for 2007, and the report
of the Group Auditors
2. Receive the annual activity report and financial Mgmt For For
statements of Lonza Group Ltd for 2007, and
the report of the Statutory Auditors
3. Approve the allocation of income and dividends Mgmt For For
of CHF 1.75 per share
4. Grant discharge to the Board and the Senior Mgmt For For
Management
5.1 Re-elect Ms. Julia Higgins to the Board of Directors Mgmt For For
5.2 Re-elect Mr. Peter Kalantzis to the Board of Mgmt For For
Directors
5.3 Re-elect Mr. Gerhard Mayr to the Board of Directors Mgmt For For
5.4 Re-elect Mr. Rolf Soiron to the Board of Directors Mgmt For For
5.5 Re-elect Sir Richard Sykes to the Board of Directors Mgmt For For
5.6 Re-elect Mr. Peter Wilden to the Board of Directors Mgmt For For
5.7 Elect Mr. Patrick Aebischer to the Board of Mgmt For For
Directors
6. Elect KPMG as the Statutory Auditors [also to Mgmt For For
act as the Group Auditors]
- --------------------------------------------------------------------------------------------------------------------------
MALAYAN BKG BERHAD Agenda Number: 701439918
- --------------------------------------------------------------------------------------------------------------------------
Security: Y54671105
Meeting Type: EGM
Meeting Date: 23-Jan-2008
Ticker:
ISIN: MYL1155OO000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Authorize the Directors of the Company: to capitalize Mgmt For For
and apply a total sum of up to approximately
MYR 987.3 million from the Company's share
premium reserve for the purpose of the proposed
bonus issue, as specified; to apply sums and
to issue at par, up to 987,277,005 new Maybank
Shares ['Bonus Shares'] to be credited as fully
paid-up and such Bonus Shares to be allotted
to the shareholders of the Company whose names
appear on the Register of Members and/or Record
of Depositors of the Company as at the close
of business on an entitlement date to be determined
and announced later by the Directors of the
Company, in the proportion of 1 new Maybank
Share for every 4 existing Maybank Shares held
in the Company on the aforesaid entitlement
date; any fractional entitlements will be disregarded
and will be dealt with by the Directors of
the Company in such manner so as to minimize
the incidence of odd lots and 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; the Bonus
Shares shall, upon issue and allotment, rank
pari passu in all respects with the existing
Maybank Shares in issue; and authorize the
Directors and the Secretary of the Company
to give full effect to the Proposed Bonus Issue
with full powers to assent to any conditions,
modifications, variations and/or amendments
in any manner as may be required by the relevant
authorities in the best interest of the Company
and to do all such acts as they may deem necessary
or expedient in order to implement, finalize
and give full effect to the proposed bonus
issue
- --------------------------------------------------------------------------------------------------------------------------
MAN GROUP PLC, LONDON Agenda Number: 701392944
- --------------------------------------------------------------------------------------------------------------------------
Security: G5790V115
Meeting Type: EGM
Meeting Date: 23-Nov-2007
Ticker:
ISIN: GB00B16BRD58
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve, conditional on admission of the new Mgmt For For
ordinary shares becoming effective: a] to increase
the authorized share capital of the Company
from USD 81,000,000 and GBP 50,000 to USD 2,202,554,497
and GBP 50,000 by the creation of 1,515,382,062
redeemable preference shares of USD 1.40 each
in the capital of the Company [the "B Shares"]
and 1,961,000,000 non-cumulative irredeemable
preference shares of 0.001 US cent each in
the capital of the Company [the "C Shares"]
each having the rights and subject to the restrictions
as specified pursuant to paragraph [c]; b)
to consolidate the issued ordinary shares of
3 US cents in the capital of the Company [each
an "Existing Ordinary Share"] held by each
holder or joint holders at 6 p.m. on 23 NOV
2007 [or such other time and/or date as the
Directors may in their absolute discretion
determine] [the "Record Time"] into one unclassified
share and divide, forthwith upon such consolidation
each such unclassified share, into one New
Ordinary Share for each 3 3/7 US cents of nominal
value of such unclassified share provided that
fractions of New Ordinary Shares will not be
issued and fractions of New Ordinary Shares
[treating shares held in certificated form
and shares registered in CREST as if they were
separate holdings] will be aggregated immediately
prior to Admission and sold in the market and
the net proceeds of sale paid in due proportion
to those holders who would otherwise be entitled
to such fractions save that individual entitlements
of GBP 3 or less shall be retained by the Company;
c) amend the Articles of Association of the
Company in the manner as specified; d) authorize
the Directors of the Company to: i] capitalise
a sum not exceeding USD 2,121,534,887 standing
to the credit of the share premium account
and merger reserve of the Company and to apply
such amount in paying up in full at par up
to a maximum of 1,515,382,062 B Shares; ii]
capitalise a sum not exceeding USD 19,610 standing
to the credit of the share premium account
and merger reserve of the Company and to apply
such amount in paying up in full at par up
to a maximum of 1,961,000,000 C Shares; and
iii] pursuant to section 80 of the Companies
Act 1985 [as amended] [the "Act"], exercise
all the powers of the Company to allot and
issue up to 1,515,382,062 B Shares and 1,961,000,000
C Shares each credited as fully paid up to
the holders of the Existing Ordinary Shares;
[Authority expires at the conclusion of the
next AGM of the Company or within 15 months,
whichever is earlier]; e) approve to consolidate
all authorized but unissued Existing Ordinary
Shares which are unissued at the record time
into one unclassified share and divide, forthwith
on such consolidation such unclassified share,
into one New Ordinary Share for every 3 3/7
US cents of nominal value of such unclassified
share provided that any fraction of a New Ordinary
Share arising from such division will be and
is thereupon cancelled pursuant to Section
121[2][e] of the Act and the amount of the
Company's authorized but unissued share capital
diminished accordingly; f) approve the terms
of the contract between Merrill Lynch International
["Merrill Lynch"] and the Company [as specified]
under which Merrill Lynch will be entitled,
if it so chooses, and authorize to require
the Company to purchase C Shares from it, for
the purposes of Section 165 of the Act and
otherwise; [Authority expires earlier of the
conclusion of the next AGM of the Company or
15 months]; g) and amend the existing authority
of the Company to make market purchases [within
the meaning of Section 163[3] of the Act] of
ordinary shares, granted by the Company on
12 JUL 2007 such that: i] the maximum aggregate
number of ordinary shares authorized to be
purchased is reduced to 164,482,467; and ii]
the minimum price which may be paid for an
ordinary share is 3 3/7 US cents or the sterling
equivalent of 3 3/7 US cents [calculated in
accordance with the existing authority] per
ordinary share, but that such existing authority
shall not be amended in any other respect;
h) to cancel, with effect at 6 p.m. on the
date falling one month after the Record Time,
any authorized but unissued B Shares and C
Shares then existing and reduce the authorized
but unissued capital of the Company accordingly;
i] to cancel the share capital available for
issue as a consequence of: i] any redemption
of B Shares created pursuant to Paragraph [a]
above; ii] any purchase by the Company of C
Shares created pursuant to Paragraph [a] above;
and iii] any purchase by the Company of deferred
shares derived from any of the C Shares created
pursuant to Paragraph [a]
- --------------------------------------------------------------------------------------------------------------------------
MANPOWER INC. Agenda Number: 932825055
- --------------------------------------------------------------------------------------------------------------------------
Security: 56418H100
Meeting Type: Annual
Meeting Date: 29-Apr-2008
Ticker: MAN
ISIN: US56418H1005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. THOMAS BOUCHARD Mgmt For For
CARI M. DOMINGUEZ Mgmt For For
EDWARD J. ZORE Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2008.
03 SHAREHOLDER PROPOSAL REGARDING IMPLEMENTATION Shr Against For
OF THE MACBRIDE PRINCIPLES IN NORTHERN IRELAND.
- --------------------------------------------------------------------------------------------------------------------------
MARKS AND SPENCER GROUP PLC, LONDON Agenda Number: 701300244
- --------------------------------------------------------------------------------------------------------------------------
Security: G5824M107
Meeting Type: AGM
Meeting Date: 10-Jul-2007
Ticker:
ISIN: GB0031274896
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report of the Directors and the Mgmt For For
financial statements for the 52 weeks ended
31 MAR 2007, together with the report of the
Auditors
2. Approve the remuneration report Mgmt For For
3. Declare a final dividend on the ordinary shares Mgmt For For
4. Elect Mr. Martha Lane Fox as a Director Mgmt For For
5. Re-elect Mr. Ian Dyson as a Director Mgmt For For
6. Re-elect Mr. Steven Holliday as a Director Mgmt For For
7. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company, until the conclusion
of the next general meeting at which accounts
are laid before the Company
8. Authorize the Audit Committee to determine the Mgmt For For
remuneration of the Auditors' on behalf of
the Board
9. Approve to renew the authority conferred to Mgmt For For
the Directors by Article10 of the Company's
Articles of Association, to allot relevant
securities up to an aggregate nominal amount
[the Section 80 amount] of GBP 141,715,176;
and [authority expires the earlier of the conclusion
of the AGM of the Company in 2008 or on 09
OCT 2008]
S.10 Approve to renew the authority conferred to Mgmt For For
the Directors by Article10 of the Company's
Articles of the Association, to allot equity
securities wholly for cash in connection with
a rights issue and up to an aggregate nominal
amount [the Section 89 amount] of GBP 21,257,276;
and [authority expires the earlier of the conclusion
of the AGM in 2008 or on 09 OCT 2008]
S.11 Authorize the Company to make market purchases Mgmt For For
[Section 163 of the Companies Act 1985] of
up to 170 million ordinary shares of 25p each,
at a pay of 25p for each ordinary shares and
not more than 105% of the average middle market
price for such shares according to the Daily
Official List of the London Stock Exchange,
for the 5 business days; [Authority expires
the earlier of the conclusion of the AGM of
the Company in 2008 or 09 OCT 2008]; and the
Company, before the expiry, may make purchase
ordinary shares which will or may be executed
wholly or partly after such expiry
S.12 Amend the Articles of Associations of the Company Mgmt For For
[including Electronic Communication] as specified
13. Approve the Marks and Spencer Group Sharesave Mgmt For For
Plan 2007 [The Plan] the principle terms as
specified and authorize the Directors to make
such modification to the Plan as they may consider
appropriate to take account of the requirements
of the HM Revenue & Customs, the UK Listing
authority and best practice and adopt the Plan
as so modified and to do all such acts and
things as they may consider appropriate to
implement the Plan
- --------------------------------------------------------------------------------------------------------------------------
MARUBENI CORPORATION Agenda Number: 701601331
- --------------------------------------------------------------------------------------------------------------------------
Security: J39788138
Meeting Type: AGM
Meeting Date: 20-Jun-2008
Ticker:
ISIN: JP3877600001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
1.12 Appoint a Director Mgmt For For
1.13 Appoint a Director Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MARUDAI FOOD CO.,LTD. Agenda Number: 701633869
- --------------------------------------------------------------------------------------------------------------------------
Security: J39831128
Meeting Type: AGM
Meeting Date: 27-Jun-2008
Ticker:
ISIN: JP3876400007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Expand Business Lines Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt Against Against
4 Appoint a Substitute Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 932886279
- --------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: Annual
Meeting Date: 03-Jun-2008
Ticker: MA
ISIN: US57636Q1040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BERNARD S.Y. FUNG Mgmt For For
MARC OLIVIE Mgmt For For
MARK SCHWARTZ Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2008
- --------------------------------------------------------------------------------------------------------------------------
MCDERMOTT INTERNATIONAL, INC. Agenda Number: 932853814
- --------------------------------------------------------------------------------------------------------------------------
Security: 580037109
Meeting Type: Annual
Meeting Date: 09-May-2008
Ticker: MDR
ISIN: PA5800371096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER A. BROWN Mgmt For For
OLIVER D. KINGSLEY, JR. Mgmt For For
BRUCE W. WILKINSON Mgmt For For
02 APPROVE AMENDMENT TO ARTICLES OF INCORPORATION Mgmt For For
TO CHANGE THE PERIOD WITHIN WHICH OUR BOARD
OF DIRECTORS MAY SET A RECORD DATE OF A MEETING
OF STOCKHOLDERS.
03 RATIFICATION OF APPOINTMENT OF MCDERMOTT'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
MCPHERSONS LTD Agenda Number: 701388414
- --------------------------------------------------------------------------------------------------------------------------
Security: Q75571101
Meeting Type: AGM
Meeting Date: 16-Nov-2007
Ticker:
ISIN: AU000000MCP2
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements, the Directors' Non-Voting No vote
report and the Auditor's report for the Company
for the YE 30 JUN 2007
2. Adopt the Company's remuneration report for Mgmt For For
the FYE 30 JUN 2007 as specified
3. Re-elect Mr. A. Waisltz as a Director, who retires Mgmt For For
by rotation in accordance with the Company's
Constitution
4. Approve to increase the aggregate amount payable Mgmt For For
by the Company to its Non-executive Directors
as remuneration for their services by AUD 85,000
per annum from AUD 315,000 per annum to AUD
400,000 per annum
- --------------------------------------------------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS, INC. Agenda Number: 932848700
- --------------------------------------------------------------------------------------------------------------------------
Security: 58405U102
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: MHS
ISIN: US58405U1025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN L. CASSIS Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL GOLDSTEIN Mgmt For For
1C ELECTION OF DIRECTOR: BLENDA J. WILSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE 2008 FISCAL YEAR
03 APPROVAL OF PROPOSED AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S
COMMON STOCK FROM 1,000,000,000 SHARES TO 2,000,000,000
SHARES
04 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
MEDION AG, ESSEN Agenda Number: 701523068
- --------------------------------------------------------------------------------------------------------------------------
Security: D12144107
Meeting Type: AGM
Meeting Date: 14-May-2008
Ticker:
ISIN: DE0006605009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 23 APR 2008, WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2007 FY with the report
of the Supervisory Board, the Group financial
statements and annual report, and the report
pursuant to Sections 289(4) and 315(4) of the
German Commercial Code
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 22,254,019 as follows: payment
of a dividend of EUR 0.15 per share EUR 15,354,397
shall be allocated to the revenue reserves
Ex-dividend and payable date: 15 MAY 2008
3. Ratification of the acts of the Board of Managing Mgmt For For
Directors
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Authorization to acquire own shares the Company Mgmt For For
shall be authorized to acquire own shares of
up to 10% of its share capital, at prices not
deviating more than 10% from the market price
of the shares, on or before 12 NOV 2009; the
Board of Managing Directors shall be authorized
to dispose of the shares in a manner other
than the stock exchange or a rights offering
if the shares are sold at a price not materially
below their market price, to use the shares
for acquisition purposes, and to retire the
shares
6. Appointment of the Auditors for the 2008 FY: Mgmt For For
Maerkische Revision GmbH, Essen
- --------------------------------------------------------------------------------------------------------------------------
MEDTRONIC, INC. Agenda Number: 932754232
- --------------------------------------------------------------------------------------------------------------------------
Security: 585055106
Meeting Type: Annual
Meeting Date: 23-Aug-2007
Ticker: MDT
ISIN: US5850551061
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID L. CALHOUN Mgmt For For
ARTHUR D. COLLINS, JR. Mgmt For For
JAMES T. LENEHAN Mgmt For For
KENDALL J. POWELL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS MEDTRONIC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 TO AMEND MEDTRONIC'S RESTATED ARTICLES OF INCORPORATION Mgmt For For
TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
MEIJI DAIRIES CORPORATION Agenda Number: 701623767
- --------------------------------------------------------------------------------------------------------------------------
Security: J41723115
Meeting Type: AGM
Meeting Date: 27-Jun-2008
Ticker:
ISIN: JP3917800009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
2.3 Appoint a Corporate Auditor Mgmt Against Against
2.4 Appoint a Corporate Auditor Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 932821730
- --------------------------------------------------------------------------------------------------------------------------
Security: 589331107
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: MRK
ISIN: US5893311077
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD T. CLARK Mgmt For For
1B ELECTION OF DIRECTOR: JOHNNETTA B. COLE, PH.D. Mgmt For For
1C ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For
1D ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM B. HARRISON, JR. Mgmt For For
1F ELECTION OF DIRECTOR: HARRY R. JACOBSON, M.D. Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM N. KELLEY, M.D. Mgmt For For
1H ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
1I ELECTION OF DIRECTOR: THOMAS E. SHENK, PH.D. Mgmt For For
1J ELECTION OF DIRECTOR: ANNE M. TATLOCK Mgmt For For
1K ELECTION OF DIRECTOR: SAMUEL O. THIER, M.D. Mgmt For For
1L ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For
1M ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2008
03 STOCKHOLDER PROPOSAL CONCERNING MANAGEMENT COMPENSATION Shr Against For
04 STOCKHOLDER PROPOSAL CONCERNING AN ADVISORY Shr For Against
VOTE ON EXECUTIVE COMPENSATION
05 STOCKHOLDER PROPOSAL CONCERNING SPECIAL SHAREHOLDER Shr For Against
MEETINGS
06 STOCKHOLDER PROPOSAL CONCERNING AN INDEPENDENT Shr For Against
LEAD DIRECTOR
- --------------------------------------------------------------------------------------------------------------------------
METHANEX CORP Agenda Number: 701527484
- --------------------------------------------------------------------------------------------------------------------------
Security: 59151K108
Meeting Type: AGM
Meeting Date: 06-May-2008
Ticker:
ISIN: CA59151K1084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR THE DIRECTOR
CANDIDATES THAT ARE LISTED UNDER RESOLUTION
NUMBER 1. THANK YOU.
To receive the consolidated financial statement Non-Voting No vote
for the FYE 31 DEC 2007 and the Auditors report
on such statements
1.1 Elect Mr. Bruce Aitken as a Director Mgmt For For
1.2 Elect Mr. Howard Balloch as a Director Mgmt For For
1.3 Elect Mr. Pierre Choquette as a Director Mgmt For For
1.4 Elect Mr. Phillip Cook as a Director Mgmt For For
1.5 Elect Mr. Thomas Hamilton as a Director Mgmt For For
1.6 Elect Mr. Douglas Mahaffy as a Director Mgmt For For
1.7 Elect Mr. A. Terence Poole as a Director Mgmt For For
1.8 Elect Mr. John Reid as a Director Mgmt For For
1.9 Elect Mr. Janice Rennie as a Director Mgmt For For
1.10 Elect Mr. Monica Sloan as a Director Mgmt For For
1.11 Elect Mr. Graham Sweeney as a Director Mgmt For For
2. Re-appoint KPMG LLP, Chartered Accountants, Mgmt For For
as Auditors of the Company for the ensuring
year
3. Authorize the Directors to fix the remuneration Mgmt For For
of the Auditors
Transact any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
METLIFE, INC. Agenda Number: 932829558
- --------------------------------------------------------------------------------------------------------------------------
Security: 59156R108
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: MET
ISIN: US59156R1086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SYLVIA MATHEWS BURWELL Mgmt For For
EDUARDO CASTRO-WRIGHT Mgmt For For
CHERYL W. GRISE Mgmt For For
WILLIAM C. STEERE, JR. Mgmt For For
LULU C. WANG Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2008
- --------------------------------------------------------------------------------------------------------------------------
METRO AG, DUESSELDORF Agenda Number: 701523056
- --------------------------------------------------------------------------------------------------------------------------
Security: D53968125
Meeting Type: AGM
Meeting Date: 16-May-2008
Ticker:
ISIN: DE0007257503
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 25 APR 08, WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU
1. Receive the financial statements and annual Mgmt For For
report for the 2007 FY with the report of the
Supervisory Board, the group annual report
and resolution on the appropriation of the
distributable profit of the EUR 395,130,152.85
as follows: payment of a dividend of EUR 1.18
per ordinary and EUR 1.298 per preferred share,
EUR 9,204,868.65 shall be carried forward,
ex-dividend and payable date: 19 MAY2008
2. Ratification of the acts of the Board of Managing Mgmt For For
Directors
3. Ratification of the acts of the Supervisory Mgmt For For
Board
4. Appointment of the Auditors for the 2008 FY: Mgmt For For
KPMG Deutsche Treuhand-Gesellschaft AG, Berlin
and Frankfurt
5.a Elect Mr. Franz M. Haniel to the Supervisory Mgmt For For
Board
5.b Re-elect Dr. Wulf H. Bernotat to the Supervisory Mgmt For For
Board
5.c Elect Mr. Juergen Fitschen to the Supervisory Mgmt For For
Board
5.d Re-elect Prof. Dr. H. C. Mult. Erich Greipl Mgmt For For
to the Supervisory Board
5.e Elect Mr. Marie-Christine Lombard to the Supervisory Mgmt For For
Board
5.f Re-elect Dr. Klaus Mangold to the Supervisory Mgmt For For
Board
5.g Re-elect Dr. Ing. E.H. Bernd Pischetsrieder Mgmt For For
to the Supervisory Board
5.h Elect Mr. M.P.M. Theo De Raad to the Supervisory Mgmt For For
Board
5.i Re-elect Dr. Jur. Hans-Juergen Schinzler to Mgmt For For
the Supervisory Board
6. Grant authority to Share Repurchase Program Mgmt For For
and reissuance or cancellation of repurchased
shares
7. Approve the cancellation of EUR 127.8 million Mgmt For For
Pool of conditional capital reserve for the
issuance of warrants/ bonds with warrants attached
/ convertible bonds, the contingent capital
I and the deletion of Section 4 (8) 2 a) and
b) of the Articles of Association
8. Approve the cancellation of 1999 AGM Pool of Mgmt For For
condition capital of the contingent capital
II and the deletion of Section 4 (12) of the
Articles of Association
9. Amend the Articles of Association in respect Mgmt For For
of the Board of Managing Directors being obliged
to present the financial statements and the
annual report and the proposal on the appropriation
of the distributable profit within 3 months
after the end of the FY and authorize the Supervisory
Board to mandate the Auditors
- --------------------------------------------------------------------------------------------------------------------------
METRO INC Agenda Number: 701438423
- --------------------------------------------------------------------------------------------------------------------------
Security: 59162N109
Meeting Type: AGM
Meeting Date: 29-Jan-2008
Ticker:
ISIN: CA59162N1096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Receiving the consolidated financial statements Non-Voting No vote
of the Company for the FYE 29 SEP 2007 and
the report of the Auditors thereon
1. Elect the Directors of all nominees proposed Mgmt For For
by management
2. Appoint the Auditors Mgmt For For
Transact other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
MILANO ASSICURAZIONI SPA, MILANO Agenda Number: 701505185
- --------------------------------------------------------------------------------------------------------------------------
Security: T28224102
Meeting Type: AGM
Meeting Date: 21-Apr-2008
Ticker:
ISIN: IT0000062221
- --------------------------------------------------------------------------------------------------------------------------
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
22 APR 2008 AT 10:00. CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS
UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO
ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL
THE QUORUM IS MET OR THE MEETING IS CANCELLED.
THANK YOU.
1. Receive the financial statements of 31 DEC 2007, Mgmt No vote
Directors' report on the Management, report
on Board of Directors in Compliance with Law
Decree N. 58/1998 and report of the auditing
firm [Inherent and Consequent Resolutions]
2. Approve to determine the number of members of Mgmt No vote
the Board of Directors and appoint the Board
of Directors
3. Approve to resolve upon the Board of Directors' Mgmt No vote
emoluments
4. Appoint the Board of Auditors and its Chairman Mgmt No vote
for FY 2008, 2009 and 2010 and determine the
emoluments
5. Approve the resolution on own shares as per Mgmt No vote
Article 2357 and 2357-Ter of the Italian Civil
Code
6. Approve the resolution on Fondiaria Sai Spa Mgmt No vote
and Premafin Finanziaria Spa shares as per
the Article 2359 Bis-Civil Code
- --------------------------------------------------------------------------------------------------------------------------
MIRANT CORPORATION Agenda Number: 932838874
- --------------------------------------------------------------------------------------------------------------------------
Security: 60467R100
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: MIR
ISIN: US60467R1005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS W. CASON Mgmt For For
A.D. (PETE) CORRELL Mgmt For For
TERRY G. DALLAS Mgmt For For
THOMAS H. JOHNSON Mgmt For For
JOHN T. MILLER Mgmt For For
EDWARD R. MULLER Mgmt For For
ROBERT C. MURRAY Mgmt For For
JOHN M. QUAIN Mgmt For For
WILLIAM L. THACKER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANT FOR 2008
- --------------------------------------------------------------------------------------------------------------------------
MITANI CORPORATION Agenda Number: 701621434
- --------------------------------------------------------------------------------------------------------------------------
Security: J43400100
Meeting Type: AGM
Meeting Date: 20-Jun-2008
Ticker:
ISIN: JP3886800006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt Against Against
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt Against Against
5 Approve Provision of Retirement Allowance for Mgmt For For
Directors and Corporate Auditors and
Special Payment for Deceased Auditor
6 Approve Adoption of Anti-Takeover Defense Measures Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
MITSUBISHI ELECTRIC CORPORATION Agenda Number: 701613021
- --------------------------------------------------------------------------------------------------------------------------
Security: J43873116
Meeting Type: AGM
Meeting Date: 27-Jun-2008
Ticker:
ISIN: JP3902400005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt Against Against
1.12 Appoint a Director Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
MITSUBISHI ESTATE COMPANY,LIMITED Agenda Number: 701613146
- --------------------------------------------------------------------------------------------------------------------------
Security: J43916113
Meeting Type: AGM
Meeting Date: 27-Jun-2008
Ticker:
ISIN: JP3899600005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt Against Against
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt Against Against
3.2 Appoint a Corporate Auditor Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
MITSUBISHI MATERIALS CORPORATION Agenda Number: 701607802
- --------------------------------------------------------------------------------------------------------------------------
Security: J44024107
Meeting Type: AGM
Meeting Date: 27-Jun-2008
Ticker:
ISIN: JP3903000002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
2. Appoint a Corporate Auditor Mgmt For For
3. Appoint a Substitute Corporate Auditor Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
MITSUBISHI TANABE PHARMA CORPORATION Agenda Number: 701621496
- --------------------------------------------------------------------------------------------------------------------------
Security: J4448H104
Meeting Type: AGM
Meeting Date: 24-Jun-2008
Ticker:
ISIN: JP3469000008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP,INC. Agenda Number: 701620230
- --------------------------------------------------------------------------------------------------------------------------
Security: J44497105
Meeting Type: AGM
Meeting Date: 27-Jun-2008
Ticker:
ISIN: JP3902900004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
2.16 Appoint a Director Mgmt Against Against
2.17 Appoint a Director Mgmt Against Against
3. Establishment of the Amount of Remuneration, Mgmt For For
etc. to be Paid as Bonus to Directors
- --------------------------------------------------------------------------------------------------------------------------
MITSUI & CO.,LTD. Agenda Number: 701607903
- --------------------------------------------------------------------------------------------------------------------------
Security: J44690139
Meeting Type: AGM
Meeting Date: 24-Jun-2008
Ticker:
ISIN: JP3893600001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt Against Against
3.2 Appoint a Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MITSUI O.S.K.LINES,LTD. Agenda Number: 701607941
- --------------------------------------------------------------------------------------------------------------------------
Security: J45013109
Meeting Type: AGM
Meeting Date: 24-Jun-2008
Ticker:
ISIN: JP3362700001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend the Articles of Incorporation Mgmt For For
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
4. Appoint a Substitute Corporate Auditor Mgmt For For
5. Issue of Stock Acquisition Rights for the Purpose Mgmt For For
of Executing a Stock Option System to Executive
Officers, General Managers, and Presidents
of the Company's Consolidated Subsidiaries
in Japan
- --------------------------------------------------------------------------------------------------------------------------
MITSUMI ELECTRIC CO.,LTD. Agenda Number: 701631675
- --------------------------------------------------------------------------------------------------------------------------
Security: J45464120
Meeting Type: AGM
Meeting Date: 27-Jun-2008
Ticker:
ISIN: JP3904400003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt Against Against
3.2 Appoint a Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP,INC. Agenda Number: 701607927
- --------------------------------------------------------------------------------------------------------------------------
Security: J4599L102
Meeting Type: AGM
Meeting Date: 26-Jun-2008
Ticker:
ISIN: JP3885780001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Allotment of shares or fractions of a share Mgmt For For
without consideration
3. Amend the Articles of Incorporation Mgmt For For
4.1 Appoint a Director Mgmt For For
4.2 Appoint a Director Mgmt For For
5.1 Appoint a Corporate Auditor Mgmt For For
5.2 Appoint a Corporate Auditor Mgmt For For
6. Revision of the remuneration of Directors and Mgmt For For
Corporate Auditors, and determination of the
amount and specific details of stock option
remuneration
7. Approve Retirement Allowance for Retiring Corporate Mgmt For For
Officers, and Payment of Accrued Benefits associated
with Abolition of Retirement Benefit System
for Current Corporate Officers
- --------------------------------------------------------------------------------------------------------------------------
MIZUHO TRUST & BANKING CO.,LTD. Agenda Number: 701616558
- --------------------------------------------------------------------------------------------------------------------------
Security: J45988102
Meeting Type: AGM
Meeting Date: 26-Jun-2008
Ticker:
ISIN: JP3932800000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Approve Purchase of Own Preferred Shares Mgmt Against Against
3 Amend Articles to: Reduce Authorized Capital Mgmt For For
to 15,932,565,372 shs. due to the Class
1 Share Reduction, Reduce Term of Office of
Directors to One Year
4.1 Appoint a Director Mgmt For For
4.2 Appoint a Director Mgmt For For
4.3 Appoint a Director Mgmt For For
4.4 Appoint a Director Mgmt For For
4.5 Appoint a Director Mgmt For For
4.6 Appoint a Director Mgmt For For
4.7 Appoint a Director Mgmt For For
5.1 Appoint a Corporate Auditor Mgmt For For
5.2 Appoint a Corporate Auditor Mgmt Against Against
6 Appoint a Substitute Corporate Auditor Mgmt Against Against
7 Amend the Compensation to be Received by Corporate Mgmt For For
Officers, and Approve Details of Compensation
as Stock Options for Corporate Officers
8 Approve Retirement Allowance for Retiring Corporate Mgmt Against Against
Officers, and Payment of Accrued Benefits
associated with Abolition of Retirement Benefit
System for Current Corporate Officers
- --------------------------------------------------------------------------------------------------------------------------
MONDI PLC, LONDON Agenda Number: 701512445
- --------------------------------------------------------------------------------------------------------------------------
Security: G6258S107
Meeting Type: AGM
Meeting Date: 07-May-2008
Ticker:
ISIN: GB00B1CRLC47
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE BELOW RESOLUTIONS PERTAIN Non-Voting No vote
TO MONDI LIMITED AND MONDI PLC. THANK YOU.
1. Elect Sir John Parker as a Director of Mondi Mgmt For For
Limited and Mondi plc in accordance with the
provisions of the Articles of Association of
Mondi Limited and Mondi plc
2. Elect Mr. Cyril Ramaphosa as a Director of Mondi Mgmt For For
Limited and Mondi plc in accordance with the
provisions of the Articles of Association of
Mondi Limited and Mondi plc
3. Elect Mr. David Hathorn as a Director of Mondi Mgmt For For
Limited and Mondi plc in accordance with the
provisions of the Articles of Association of
Mondi Limited and Mondi plc
4. Elect Mr. Paul Hollingworth as a Director of Mgmt For For
Mondi Limited and Mondi plc in accordance with
the provisions of the Articles of Association
of Mondi Limited and Mondi plc
5. Elect Mr. Colin Matthews as a Director of Mondi Mgmt For For
Limited and Mondi plc in accordance with the
provisions of the Articles of Association of
Mondi Limited and Mondi plc
6. Elect Ms. Imogen Mkhize as a Director of Mondi Mgmt For For
Limited and Mondi plc in accordance with the
provisions of the Articles of Association of
Mondi Limited and Mondi plc
7. Elect Mr. Peter Oswald as a Director of Mondi Mgmt For For
Limited and Mondi plc in accordance with the
provisions of the Articles of Association of
Mondi Limited and Mondi plc
8. Elect Ms. Anne Quinn as a director of Mondi Mgmt For For
Limited and Mondi plc in accordance with the
provisions of the Articles of Association of
Mondi Limited and Mondi plc
9. Elect Mr. David Williams as a Director of Mondi Mgmt For For
Limited and Mondi plc in accordance with the
provisions of the Articles of Association of
Mondi Limited and Mondi plc
PLEASE NOTE THAT THE BELOW RESOLUTIONS PERTAIN Non-Voting No vote
TO MONDI LIMITED. THANK YOU.
10. Adopt the audited financial statements of Mondi Mgmt For For
Limited for the YE 31 DEC 2007 together with
the reports of the Directors and the Auditors
of Mondi Limited
11. Approve to determine the remuneration of the Mgmt For For
Directors of Mondi Limited for YE 31 DEC 2007
12. Approve, subject to the passing of resolution Mgmt For For
22, to declare a final dividend of 177.37939
rand cents per ordinary share in Mondi Limited
for the YE 31 DEC 2007
13. Re-appoint Deloitte & Touche of Deloitte Place, Mgmt For For
2 Pencarrow Crescent, Pencarrow Park, La Lucia
Ridge Office Estate, La Lucia 4051, Docex 3,
Durban, Republic of South Africa as the Auditors
of Mondi Limited to hold office until the conclusion
of the AGM of Mondi Limited to be held in 2009
14. Authorize the Directors of Mondi Limited to Mgmt For For
fix the remuneration of Deloitte & Touche
15. Approve that 5% of the unissued ordinary shares Mgmt For For
of ZAR 0.20 each in the authorized share capital
of Mondi Limited be placed under the control
of the Directors of Mondi Limited as a general
authority in terms of Section 221 of the South
African Companies Act, No.61 of 1973, as amended,
[the SA Act], who are authorized to allot and
issue the same at their discretion until the
AGM of Mondi Limited to be held in 2009, subject
to the provisions of the SA Act and the Listings
Requirements of the JSE Limited
16. Approve that 5% of the entire unissued share Mgmt For For
capital of Mondi Limited, excluding the ordinary
shares be placed under the control of the Directors
of Mondi Limited as a general authority in
terms of Section 221 of the South African Companies
Act, No.61 of 1973, as amended, [the SA Act],
who are authorized to allot and issue the same
at their discretion until the Annual General
Meeting of Mondi Limited to be held in 2009,
subject to the provisions of the SA Act and
the Listings Requirements of the JSE Limited
17. Authorize the Directors of Mondi Limited, subject Mgmt For For
to the passing of resolutions 15 and 16, the
South African Companies Act, No.61 of 1973,
as amended, and the Listings requirements of
the JSE Limited, by way of a General Authority
to allot and issue shares for cash as and when
suitable situations arise, subject to the following
specific limitations as required by the Listings
requirements of the JSE Limited: i) this authority
shall not extend beyond the date of the next
AGM of Mondi Limited; ii) the equity securities
which are the subject of the issue for cash
shall be of a class already in issue, or where
this is not the case, shall be limited to such
securities or rights that are convertible into
a class already in issue; iii) a paid press
announcement giving full details, including
the impact on the net asset value and earnings
per ordinary share, will be published at the
time of an issue representing, on a cumulative
basis within 1 FY, 5% or more of the number
of ordinary shares in issue prior to such issue;
iv) the issue in the aggregate in any 1 FY
will not exceed 15% of the number of ordinary
shares in issue; v) in determining the price
at which an allotment and issue of ordinary
shares may be made in terms of this authority,
the maximum discount permitted will be 10%
of the weighted average traded price of the
ordinary shares in question as determined over
the 30 days prior to the date that the price
of the issue is determined or agreed between
Mondi Limited and the party subscribing for
the securities; and vi) the equity securities/shares
must be issued to public shareholders and not
to related parties
S18.1 Approve, in terms of Article 11 of the Articles Mgmt For For
of Association of Mondi Limited and with effect
from 7 MAY 2008, Mondi Limited, contemplated
in Sections 85 and 89 of the South African
Companies Act, No.61 of 1973, as amended, [the
SA Act], the acquisition by Mondi Limited,
or any of its subsidiaries from time to time,
of the issued ordinary shares of Mondi Limited,
upon such terms and conditions and in such
amounts as the Directors of Mondi Limited or
any of its subsidiaries may from time to time
decide, but subject to the provisions of the
SA Act and the Listings Requirements of the
JSE Limited (the JSE), being that: i) 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 between Mondi Limited and the
counter party; this general authority shall
be valid until Mondi Limited's next AGM; iii)
an announcement will be published as soon as
Mondi Limited or any of its subsidiaries has
acquired ordinary shares constituting, on a
cumulative basis, 3% of the number of ordinary
shares in issue prior to the acquisition pursuant
to which the aforesaid 3% threshold is reached,
and for each 3% in aggregate acquired thereafter,
containing full details of such acquisitions;
iv) acquisitions of shares in aggregate in
any one financial year may not exceed 10% of
Mondi Limited's issued ordinary share capital
as at the date of the passing of this resolution;
v) in determining the price at which ordinary
shares issued by Mondi Limited 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 as determined over the
5 business days immediately preceding the date
of repurchase of such ordinary shares by Mondi
Limited or any of its subsidiaries; vi) at
any point in time, Mondi Limited or any of
its subsidiaries may only appoint one agent
to effect any repurchase on Mondi Limited's
behalf; vii) Mondi Limited must remain in compliance
with the minimum shareholder spread requirements
of the Listings requirements of the JSE; and
viii) Mondi Limited and any of its subsidiaries
may not repurchase any shares during a prohibited
period as defined by the Listings Requirements
of the JSE, unless Mondi Limited has in place
a repurchase programme where the dates and
quantities of securities to be traded during
the relevant period are fixed [not subject
to any variation) and full details of the programme
have been disclosed in an announcement over
the JSE's Security Exchange News Service (SENS)
prior to the commencement of the prohibited
period
S19.2 Adopt the Articles of Association of Mondi Limited Mgmt For For
produced to the meeting as the new Articles
of Association of Mondi Limited in substitution
for, and to the exclusion of, the existing
Articles of Association of Mondi Limited; and
amend, with effect from the end of this meeting;
and ii. with effect from 0:01am on 01 OCT 2008,
or any later date on which section 175 of the
UK Companies Act 2006 comes into effect, the
New Articles of Association of Mondi Limited
adopted: to give the Directors power in the
Articles of Association of Mondi Limited to
authorize certain conflicts of interest as
described in section 175 of the UK Companies
Act 2006; and by the deletion of Articles 103,
104 and 105 in their entirety and by the insertion
in their place of new Articles 103, 104 and
105 such amendments being produced to the meeting
and all necessary and consequential numbering
amendments be made to the Articles of Association
of Mondi Limited
PLEASE NOTE THAT THE BELOW RESOLUTIONS PERTAIN Non-Voting No vote
TO MONDI PLC. THANK YOU.
20 Receive the audited financial statements of Mgmt For For
Mondi plc for the YE 31 DEC 2007 together with
the reports of the Directors and the Auditors
of Mondi Plc
21. Approve the remuneration report of Mondi Plc Mgmt For For
for the YE 31 DEC 2007
22. Approve, subject to the passing of resolution Mgmt For For
12, to declare a final dividend of EUR 15.7
euro cents per ordinary share in Mondi Plc
for the YE 31 DEC 2007
23. Re-appoint Deloitte & Touche LLP of 180 Strand, Mgmt For For
London WC2R 1BL, United Kingdom as the Auditors
of Mondi plc to hold office until the conclusion
of the AGM of Mondi Plc to be held in 2009
24. Authorize the Directors of Mondi Plc to fix Mgmt For For
the remuneration of Deloitte & Touche LLP
25. Authorize the Directors of Mondi Plc, pursuant Mgmt For For
to Section 80 of the UK Companies Act 1985,
to allot relevant securities [as defined in
that Act] up to an aggregate nominal amount
of EUR 5,141,371.20; [Authority will expire
at the conclusion of the AGM of Mondi Plc to
be held in 2009]; and the Directors may allot
relevant securities under any such offer or
agreement as if the authority had not expired
S26.3 Authorize the Directors of Mondi Plc, subject Mgmt For For
to the passing of Resolution 25 and under Section
95 of the UK Companies Act 1985, to allot equity
securities [as defined in that Act] for cash,
disapplying the statutory pre-emption rights
[Section 89[1]], provided that the authority
is limited to: i) allotments connected to a
rights issue to ordinary shareholders [excluding
any holding of treasury shares]; and ii) the
allotment of equity securities up to an aggregate
nominal value of EUR 3,672,408; [Authority
will expire at the conclusion of the AGM of
Mondi Plc to be held in 2009]; and the Directors
may allot equity securities under any such
offer or agreement as if the authority had
not expired
S27.4 Authorize Mondi plc to purchase its own fully Mgmt For For
paid ordinary shares by way of market purchases
[within the meaning of Section 163[3] of the
UK Companies Act 1985] provided that: i) the
maximum number of ordinary shares which may
be purchased is 18,362,040 [representing 5%
of Mondi Plc's issued ordinary share capital];
ii) the minimum price which may be paid for
any ordinary share is EUR 0.20; iii) the maximum
price which may be paid for any ordinary share
is no more than 5% above the average of the
middle market quotations of the ordinary shares
of Mondi plc as derived from the London Stock
Exchange Daily Official List for the 5 business
days immediately before the day on which such
share is contracted to be purchased; [Authority
will expire at the conclusion of the AGM of
Mondi Plc to be held in 2009]; and Mondi plc
may agree to purchase ordinary shares where
the purchase will or may be completed, either
fully or partly, after the authority expires
S28.5 Adopt the Articles of Association produced to Mgmt For For
the meeting as the new Articles of Association
of Mondi plc in substitution for, and to the
exclusion of, the existing Articles of Association
of Mondi plc, with effect from the end of this
meeting; and amend, with effect from 0:01am
on 01 OCT 2008, or any later date on which
Section 175 of the UK Companies Act 2006 comes
into effect, the new Articles of Association
of Mondi plc adopted for the purposes of Section
175 of the UK Companies Act 2006, the Directors
be given power in the Articles of Association
of Mondi plc to authorize certain conflicts
of interest described in that Section; and
by the deletion of Articles 103, 104 and 105
in their entirety and by the insertion in their
place of new Articles 103, 104 and 105 such
amendments being produced to the meeting and
all necessary and consequential numbering amendments
be made to the Articles of Association of Mondi
plc
- --------------------------------------------------------------------------------------------------------------------------
MORI SEIKI CO.,LTD. Agenda Number: 701620090
- --------------------------------------------------------------------------------------------------------------------------
Security: J46496121
Meeting Type: AGM
Meeting Date: 18-Jun-2008
Ticker:
ISIN: JP3924800000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Expand Business Lines Mgmt For For
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
3.13 Appoint a Director Mgmt For For
3.14 Appoint a Director Mgmt For For
3.15 Appoint a Director Mgmt For For
3.16 Appoint a Director Mgmt For For
3.17 Appoint a Director Mgmt For For
4 Approve Issuance of Share Acquisition Rights Mgmt For For
as Stock Options
- --------------------------------------------------------------------------------------------------------------------------
MORINAGA MILK INDUSTRY CO.,LTD. Agenda Number: 701631550
- --------------------------------------------------------------------------------------------------------------------------
Security: J46410114
Meeting Type: AGM
Meeting Date: 27-Jun-2008
Ticker:
ISIN: JP3926800008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
2.3 Appoint a Corporate Auditor Mgmt Against Against
3 Appoint a Substitute Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MTN GROUP LTD Agenda Number: 701594118
- --------------------------------------------------------------------------------------------------------------------------
Security: S8039R108
Meeting Type: AGM
Meeting Date: 19-Jun-2008
Ticker:
ISIN: ZAE000042164
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.o.1 Receive and adopt the annual financial statements Mgmt For For
of the Group and the Company for the YE 31
DEC 2007 including the report other Directors
and the external Auditors
2.o.2 Re-appoint Mr. KP Kalyan as a Director of the Mgmt For For
Company
3.o.3 Re-appoint Mr. RD Nisbet as a Director of the Mgmt For For
Company
4.o.4 Re-appoint Mr. JHN Strydom as a Director of Mgmt For For
the Company
5.o.5 Re-appoint Mr. Sheikh ARH Sharbatly as a Director Mgmt Against Against
of the Company
6.o.6 Authorize the Company, the all the unissued Mgmt For For
ordinary shares of 0,01 cent it each in the
share capital of the Company be and are hereby
placed at the disposal arid under the control
of the Directors, to allot, issue and otherwise
to dispose of and/or to undertake to allot,
issue or otherwise dispose of such shares to
such person or persons on such terms arid conditions
and at such times as the Directors may from
time to rime at their discretion deem fit [save
for the unissued ordinary shares which have
specially been reserved for the Company's share
incentive schemas, being 5%ol the total issued
share capital, in terms of ordinary resolutions
duly passed at previous annual general meetings
of the Company [the unissued scheme shares]
which shall he issued to such person or persons
on 5 the terms and conditions in accordance
with the term, of such authorizing resolutions)
subject to the aggregate number of such ordinary
shares able to be allotted, issued arid otherwise
disposed of and/or so undertaken to be allotted,
issued or disposed of in terms of this resolution
being limited to10% of the number of ordinary
shares in issue as at 31 DEC 2007 [but excluding,
in determining such 10% limit, the unissued
scheme shares] and further subject to the provisions
applicable from time to lime of the Companies
Act and the Listings Requirements of the JSE,
each as presently constituted arid which may
be amended from time
7.s.1 Approve the Company, or a subsidiary of the Mgmt For For
Company, and is by way of a general authority
contemplated in sections 85(2), 85(3) and 89
of the Companies Act, to repurchase shares
issued by the Company upon such terms and conditions
and in such amounts as the Directors of the
Company may from time to time determine but
subject to the applicable provisions of the
Companies Act and the Listings Requirement
of the JSE Limited, each as presently constituted
and which may he amended horn time to tinier
anti subject further to the restriction that
the repurchase by the Company, or any of its
subsidiaries, of shares in the Company of any
class hereunder shall not, in aggregate in
any 1 FY, exceed 10% of the shares in issue
in such class as at the commencement of such
FY
- --------------------------------------------------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGESELLSCHAFT IN MUENCHEN, MUENC Agenda Number: 701486929
- --------------------------------------------------------------------------------------------------------------------------
Security: D55535104
Meeting Type: AGM
Meeting Date: 17-Apr-2008
Ticker:
ISIN: DE0008430026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting No vote
DEPENDING ON SOME SUBCUSTODIANS' PROCESSING
IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1.A Submission of the report of the Supervisory Non-Voting No vote
Board and the corporate governance report including
the remuneration report for the financial
year 2007
1.B Submission of the adopted Company financial Non-Voting No vote
statements and management report for the financial
year 2007, the approved consolidated financial
statements and management report for the Group
for the financial year 2007, and the explanatory
report on the information in accordance with
Sections 289 para. 4 and 315 para. 4 of the
German Commercial Code
2. Resolution on the appropriation of the net retained Mgmt For For
profi ts from the financial year 2007
3. Resolution to approve the actions of the Board Mgmt For For
of Management
4. Resolution to approve the actions of the Supervisory Mgmt For For
Board
5. Authorisation to buy back and use own shares Mgmt For For
6. Authorisation to buy back own shares using derivatives Mgmt For For
7. Amendment to Article 15 of the Articles of Association Mgmt For For
(Remuneration of the Supervisory Board)
- --------------------------------------------------------------------------------------------------------------------------
NAM TAI ELECTRONICS, INC. Agenda Number: 932892006
- --------------------------------------------------------------------------------------------------------------------------
Security: 629865205
Meeting Type: Annual
Meeting Date: 06-Jun-2008
Ticker: NTE
ISIN: VG6298652050
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MING KOWN KOO Mgmt No vote
CHARLES CHU Mgmt No vote
PETER R. KELLOGG Mgmt No vote
WILLIAM LO Mgmt No vote
MARK WASLEN Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote
TOUCHE TOHMATSU AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK LTD, MELBOURNE VIC Agenda Number: 701446545
- --------------------------------------------------------------------------------------------------------------------------
Security: Q65336119
Meeting Type: AGM
Meeting Date: 07-Feb-2008
Ticker:
ISIN: AU000000NAB4
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 436099 DUE TO SPLITTING OF 5TH 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 Company's financial statements and Non-Voting No vote
the reports for the YE 30 SEP 2007
2.1 Re-elect Mrs. Patricia Cross as a Director, Mgmt For For
in accordance with Article 10.3 of the Company's
Constitution
2.2 Re-elect Mr. Daniel Gilbert as a Director, in Mgmt For For
accordance with Article 10.3 of the Company's
Constitution
2.3 Re-elect Ms. Jillian Segal as a Director, in Mgmt For For
accordance with Article 10.3 of the Company's
Constitution
2.4 Re-elect Sir Malcolm Williamson as a Director, Mgmt For For
in accordance with Article 10.3 of the Company's
Constitution
S.3 Approve and adopt the Constitution tabled at Mgmt For For
the AGM as the Constitution of the Company,
in place of the present Constitution, with
effect from the close of the meeting
4. Approve that the maximum aggregate amount of Mgmt For For
remuneration that may be provided to the Non-Executive
Directors of the Company be increased by AUD
1,000,000 per annum to a maximum of AUD 4,500,000
per annum
5.A Approve to grant shares to the Group Chief Executive, Mgmt For For
Mr. John Stewart, under the Company's Short-Term
Incentive Plan, as specified
5.B Approve to grant performance rights to the Group Mgmt For For
Chief Executive, Mr. John Stewart, under the
Company's Long-Term Incentive Plan, as specified
6.A Approve to grant shares, performance options Mgmt For For
and performance shares to Mr. Ahmed Fahour
[an Executive Director], under the Company's
Short-Term Incentive and Long-Term Incentive
Plans, as specified
6.B Approve to grant shares, performance options Mgmt For For
and performance shares to Mr. Michael Ullmer
[an Executive Director], under the Company's
Short-Term Incentive and Long-Term Incentives
Plans, as specified
7. Adopt the remuneration report for the YE 30 Mgmt For For
SEP 2007
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL BK GREECE S A Agenda Number: 701500426
- --------------------------------------------------------------------------------------------------------------------------
Security: X56533114
Meeting Type: OGM
Meeting Date: 17-Apr-2008
Ticker:
ISIN: GRS003013000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Board of Directors and the Auditors Mgmt For For
report on the annual financial statements for
the year 2007
2. Approve, the annual financial statements regarding Mgmt For For
the year 2007; the profits appropriation
3. Grant discharge to the Board of Director Members Mgmt For For
and the Auditors of NBG and of the absorbed
Company National Management and Organization
from any liability for indemnity of the Management
and the annual financial statements for the
FY 2007
4. Approve, the Board of Directors received remuneration Mgmt For For
of NBG and of the absorbed Company National
Management and Organization Company for the
FY 2007 according to the Article 24 Point 2
of the Law 2190/1920; the Agreements and the
fees of the Managing Directors and the Assistant
Managing Director; the determination of the
fees of the Non-Executive Members of the Board
of Directors until the next OGM in 2009
5. Grant permission, according to the Article 23 Mgmt For For
Point 1 of the Code Law 2190/1920 and to the
Article 30 of the BAA, to the Board of Members,
General Managers and Managers, for their participation
in Board of Directors or Management of the
Banks Group of Companies, pursuing the same
or similar business goal
6. Elect the ordinary substitute Auditors for the Mgmt For For
financial statements of the Bank and the group
for the FY 2008 and approve to determine their
fees
7. Amend the Articles of Association and its harmonization Mgmt For For
with the new provisions of the Law 2190/1920
[after the Law 3604/2007] and the Law 3601/2007:
amend the Articles 3, 5, 6, 9, 10, 11, 15,
18, 22, 23, 24, 25, 27, 29, 30, 31, 32, 33,
36, 37, 38 completion, abolition and renumbering
of provisions and Articles, and configuration
of the Articles of Association in a unified
text
8. Approve the program to purchase own shares according Mgmt For For
to the Article 16 of the Law 2190/1920
9. Approve the transmission of responsibilities Mgmt For For
to the Board of Directors for the issuance
of bond loans for a year period according to
the Article 1 Point 2 the Law 3156/2003
10. Approve, to increase the share capital of the Mgmt For For
Bank with the issuance of new shares, realized
from the exercise option provided to the shareholders
to reinvest a portion of their dividend, without
payment, instead of cash, as is contained in
the decision about the distribution of the
dividend according to the second resolution
of the agenda; corresponding amendment of the
Article in the Articles of Association about
the share capital
11. Authorize the Board of Directors to increase Mgmt For For
the share capital of the Bank according to
the Article 13 of the Law 2190/1920
12. Approve to increase the share capital up to Mgmt For For
the amount of EUR 1.5 billion with the issuance
of preferential shares according to the Article
17 b of the Law 2190/1920 with abolition of
the right of preference to the old shareholders
and grant of relative authorizations
13. Various announcements and approvals Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL BK GREECE S A Agenda Number: 701547979
- --------------------------------------------------------------------------------------------------------------------------
Security: X56533114
Meeting Type: AGM
Meeting Date: 15-May-2008
Ticker:
ISIN: GRS003013000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Amendment of Article 3 of the Bank's Articles Mgmt For For
of Association and alignment thereof with the
new provisions of law 3601/2007
2. Authorization of the Board of Directors to carry Mgmt For For
out bond issues for a 5-year period (as per
law 3156/2003 Article 1 par. 2)
3. The Bank's share capital increase through the Mgmt For For
issue of new shares, to be carried out by the
exercise of shareholder's option to receive
a portion of the dividend in shares instead
of cash. Amendment to the relevant Article
on Share Capital of the Bank's Articles of
Association to reflect the share capital increase
4. Authorization of the Board of Directors to carry Mgmt For For
out share capital increases as per Article
13 of the Companies Act
5. The Bank's share capital increase up to euro Mgmt For For
1.5 billion through the issuance of redeemable
preferred shares as per Article 17b of the
Companies Act, with abolition of the old shareholder's
preemptive right, along with the relevant authorizations
PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote
PLEASE NOTE THAT THE MEETING HELD ON 02 MAY Non-Voting No vote
2008 HAS BEEN POSTPONED DUE TO DUE TO LACK
OF QUORUM AND THAT THE SECOND CONVOCATION WILL
BE HELD ON 15 MAY 2008. IF YOU HAVE ALREADY
SENT YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL EXPRESS GROUP PLC Agenda Number: 701519451
- --------------------------------------------------------------------------------------------------------------------------
Security: G6374M109
Meeting Type: AGM
Meeting Date: 01-May-2008
Ticker:
ISIN: GB0006215205
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the reports of the Directors and the Mgmt For For
financial statements together with the report
of the auditors for the YE 31 DEC 2007
2. Approve the Directors' remuneration report for Mgmt For For
the YE 31 DEC 2007
3. Declare a final dividend 26.4p per share in Mgmt For For
respect of the YE 31 DEC 2007
4. Elect Mr. Roger Devlin as a Director [Member Mgmt For For
of the Remuneration Committee]
5. Re-elect Sir Andrew Foster as a Director, who Mgmt For For
retires by rotation
6. Re-elect Mr. Tim Score as a Director, who retires Mgmt For For
by rotation [Member of the Remuneration Committee]
7. Re-appoint Ernst & Young LLP as the Company's Mgmt For For
Auditors to hold office until the conclusion
of the next AGM
8. Authorize the Directors to agree the Auditors' Mgmt For For
remuneration
9. Authorize the Directors, for the purposes of Mgmt For For
Section 80 of the Companies Act 1985 [the Act],
to exercise all powers, to allot relevant securities
[as defined in the Act] up to an aggregate
nominal amount of GBP 2,359,655; [Authority
expires at the conclusion of the AGM of the
Company in 2009]; and the Directors may allot
relevant securities after the expiry of this
authority in pursuance of such an offer or
agreement made prior to such expiry
S.10 Authorize the Directors, subject to the passing Mgmt For For
of Resolution 9 and pursuant to Section 95
of the Companies Act 1985 [the Act], to allot
equity securities [Section 94(2) to Section
94(3A) of the Act] wholly 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 GBP 382,017; [Authority expires the
earlier of the conclusion of the AGM of the
Company in 2009]; and the Company may allot
relevant securities after the expiry of this
authority in pursuance of such an offer or
agreement made prior to such expiry
S.11 Authorize the Company, to make market purchases Mgmt For For
[Section 163(3) of the Companies Act 1985]
[the Act]] of up to 15,280,689 ordinary shares,
at a minimum price of 5 pence and not more
than 5% above the average middle market value
for such shares derived from the Daily Official
List published by the London Stock Exchange
Plc, over the previous 5 business days; [Authority
expires the earlier of the conclusion of the
next AGM of the Company to be held in 2009];
the Company, before the expiry, may make agree
to buy back shares even though the purchases
may be completed after such expiry
12. Authorize the Company and all companies that Mgmt For For
are its subsidiaries at any time during the
period for which this resolution is effective
to: make political donations to political parties;
make political donations and political organization
other than political parties; and incur political
expenditure, in a total aggregate amount not
exceeding GBP 100,000 during the period beginning
with date of the 2008 AGM and ending at the
close of the AGM of the Company to be held
in 2009; for the purpose of this resolution
[political donation] [political party] [political
organization] and [political expenditure] are
to be constructed in accordance with Section
363, 364 and 365 of the Companies Act 2006
S.13 Adopt the amendments to the Articles of Association Mgmt For For
of the Company as specified as the Articles
of Association of the Company in substitution
for, and to the exclusion of, the existing
Articles of Association; and amend with the
effect from 00.01 am on 01 OCT 2008, the new
Articles of association of the Company adopted
pursuant to this resolution by inserting of
new Article 133 as specified
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL GRID PLC Agenda Number: 701309999
- --------------------------------------------------------------------------------------------------------------------------
Security: G6375K151
Meeting Type: AGM
Meeting Date: 30-Jul-2007
Ticker:
ISIN: GB00B08SNH34
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the accounts for the YE 31 MAR 2007, Mgmt For For
the Directors' report , the Directors' remuneration
report and the Auditors' report on the accounts
2. Declare a final dividend of 17.8 pence per ordinary Mgmt For For
share [USD 1.7638 per American Depository Share]
for the YE 31 MAR 2007
3. Re-elect Mr. Edward Astle as a Director Mgmt For For
4. Re-elect Mr. Maria Richter as a Director Mgmt For For
5. Re-elect Mr. Mark Fairbairn as a Director Mgmt For For
6. Re-elect Mr. Linda Adamany as a Director Mgmt For For
7. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Company's Auditor, until the conclusion of
the next general meeting at which accounts
are laid before the Company
8. Authorize the Directors to set the Auditors' Mgmt For For
remuneration
9. Approve the Directors' remuneration report for Mgmt For For
the YE 31 MAR 2007
10. Authorize the Company, subject to and in accordance Mgmt For For
with the provisions of the Companies Act 2006,
to send, convey or supply all types of notices,
documents or information to shareholders by
means of electronic equipment, including by
making them available on website
11. Authorize the Directors, pursuant to Section Mgmt For For
80 of the Companies Act 1985 [the Act], to
allot relevant securities [Section 80(2) of
the Act] up to an aggregate nominal value of
GBP 101,714,000; [Authority expires on 29 JUL
2012]; 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
12. Approve the amended National Grid USA Incentive Mgmt For For
Thrift Plans I and II as specified
S.13 Authorize the Directors, pursuant to Section Mgmt For For
95 of the Act, to allot equity securities,
which shall include a sale of treasury shares,
wholly for cash, disapplying the statutory
pre-emption rights [Section 89(1) of the Act],
provided that this power is limited to the
allotment of equity securities: a) in connection
with a rights issue in favor of ordinary shareholders;
and b) up to an aggregate nominal amount of
GBP 15,411,000; [Authority expires on 29 JUL
2012]; and Directors may allot equity securities
after the expiry of this authority in pursuance
of such an offer or agreement made prior to
such expiry, this power, in so far as it relates
to the allotment of equity securities rather
than the sales of treasury shares, is granted
pursuant to Resolution 11
S.14 Authorize the Company, for the purpose of Section Mgmt For For
166 of the Act, to make market purchases [Section
163(3) of the Act] of up to 270,485,000 ordinary
shares, of 11 17/43 pence each, at a minimum
price is 11 17/43p and the maximum price is
not more than 105% above the average market
value for an ordinary shares, as derived from
the London Stock Exchange Daily Official List,
over the previous 5 business days or this stipulated
by Article 5(1) of the buy-back and Stabilization
Regulation; [Authority expires the earlier
of the close of the next AGM or 15 months];
and the Company, before the expiry, may make
a contract to purchase ordinary shares which
will or may be executed wholly or partly after
such expiry
S.15 Authorize the Company, for the purpose of Section Mgmt For For
166 of the Act, to make market purchases [Section
163(3) of the Act] of its B shares up to 4,581,500,
of 10 pence each, at a minimum price is 10
pence and the maximum price may be paid for
each B share is 65 pence [free of all dealing
expenses and commissions]; [Authority expires
the earlier of the close of the next AGM or
15 months]; and the Company, before the expiry,
may make a contract to purchase ordinary shares
which will or may be executed wholly or partly
after such expiry
S.16 Approve the terms of the contract between: 1) Mgmt For For
Deutsche Bank; and 2) the Company under which
Deutsche Bank will be entitled to require the
Company to purchase B shares from them as specified
and authorize for the purposes of Section 165
of the Act and otherwise but so that such approval
and authority shall expire 18 months from the
date if passing of this resolution
S.17 Amend the Rules of the National Grid plc Performance Mgmt For For
Shares Plan ["the Plan"] as specified to increase
the limit over which an award under the Plan
may be made to an eligible employee in any
FY, from 125% of that employee's base salary
for the year to 250%
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF DETAILED AGENDA. ALSO NOTE THE NEW CUT-OFF
IS 19 JUL 2007. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
NEPTUNE ORIENT LINES LTD Agenda Number: 701506214
- --------------------------------------------------------------------------------------------------------------------------
Security: V67005120
Meeting Type: AGM
Meeting Date: 16-Apr-2008
Ticker:
ISIN: SG1F90001388
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors' report and Mgmt For For
accounts for the FYE 28 DEC 2007 and the Auditors'
report thereon
2. Approve the declaration of a final tax exempt Mgmt For For
(1-tier) dividend of 10.00 Singapore cents
per share for the FYE 28 DEC 2007
3. Approve the payments to Non-Executive Director Mgmt For For
of SGD 1,832,658 for the FYE 28 DEC 2007 [FY
2006: SGD 902,753]
4. Approve the payments to Non-Executive Director Mgmt For For
of SGD 2,188,450 as the Directors' fees for
the FYE 26 DEC 2008
5. Re-elect Mr. Cheng Wai Keung as a Director, Mgmt For For
who retire pursuant to Article 97 of the Company's
Articles of Association
6. Re-elect Mr. Christopher Lau Loke Sam as a Director, Mgmt For For
who retire pursuant to Article 97 of the Company's
Articles of Association
7. Re-elect Mr. Timothy Charles Harris as a Director, Mgmt For For
who retire pursuant to Article 97 of the Company's
Articles of Association
8. Re-appoint Messrs Ernst & Young as the Company's Mgmt For For
Auditors and authorize the Directors to fix
their remuneration
9. Approve the renewal of the mandate for Directors Mgmt For For
to allot and issue shares subject to the limits
10. Approve the renewal of the share purchase mandate Mgmt For For
11. Approve the renewal of the mandate for Interested Mgmt For For
Person Transactions
Transact any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
NESTLE SA, CHAM UND VEVEY Agenda Number: 701490790
- --------------------------------------------------------------------------------------------------------------------------
Security: H57312466
Meeting Type: AGM
Meeting Date: 10-Apr-2008
Ticker:
ISIN: CH0012056047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 438827, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
1. Approve the annual report, annual financial Mgmt For For
statements of Nestle S.A., and consolidated
financial statements of Nestle Group 2007,
report of the Auditors
2. Grant discharge to the Board of Directors and Mgmt For For
the Management
3. Approve the appropriation of profits resulting Mgmt For For
from the balance sheet of Nestle S.A.
4.1.1 Elect Mr. Andreas Koopmann to the Board of Directors Mgmt For For
[for a term of 3 years]
4.1.2 Elect Mr. Rolf Haenggi to the Board of Directors Mgmt For For
[for a term of 3 years]
4.2.1 Elect Mr. Paul Bulcke to the Board of Directors Mgmt For For
[for a term of 3 years]
4.2.2 Elect Mr. Beat W. Hess to the Board of Directors Mgmt For For
[for a term of 3 years]
4.3 Re-elect KPMG SA as the Auditors [for a term Mgmt For For
of 1 year]
5.1 Approve CHF 10.1 million reduction in share Mgmt For For
capital via cancellation of 10.1 million
5.2 Approve 1:10 stock split Mgmt For For
5.3 Amend the Article 5 and 5 BIS Paragraph 1 of Mgmt For For
the Articles of Association
6. Approve the complete revision of the Articles Mgmt For For
of Association
- --------------------------------------------------------------------------------------------------------------------------
NETELLER PLC, LONDON Agenda Number: 701495865
- --------------------------------------------------------------------------------------------------------------------------
Security: G64549101
Meeting Type: AGM
Meeting Date: 13-May-2008
Ticker:
ISIN: GB0034264548
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A. Receive and adopt the report of the Board of Mgmt For For
Director and financial statements for the period
ended 31 DEC 2007
B. Re-appoint Mr. Dale Johnson as a Director, who Mgmt Against Against
retires by rotation in accordance with the
Articles of Association
C. Re-appoint Mr. Ron Martin as a Director, who Mgmt For For
retires by rotation in accordance with the
Articles of Association
D. Re-appoint KPMG Audit LLC as the Auditors of Mgmt For For
the Company to hold office until the conclusion
of the next general meeting at which accounts
are laid before the Company
E. Authorize the Directors to determine the Auditors' Mgmt For For
remuneration
F. Authorize the Company, pursuant to and in accordance Mgmt For For
with Article 11 of the Company's Article of
Association, and with Section 13 of the Companies
Act 1992 ,to make market purchases [Section
13(2) of the Companies Act 1992] of up to 11,992,095
ordinary shares of 0.01pence each in the capital
, at a minimum price of 0.01pence and not more
than 105% of the average of the middle market
quotations for the ordinary shares of the Company
derived from the Daily Official List of the
London Stock Exchange PLC, for the five business
days preceding the day on which such share
is contracted to purchased; [Authority expires
at the conclusion of the next AGM of the Company]
- --------------------------------------------------------------------------------------------------------------------------
NEWMONT MINING CORPORATION Agenda Number: 932820372
- --------------------------------------------------------------------------------------------------------------------------
Security: 651639106
Meeting Type: Annual
Meeting Date: 23-Apr-2008
Ticker: NEM
ISIN: US6516391066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G.A. BARTON Mgmt For For
V.A. CALARCO Mgmt For For
J.A. CARRABBA Mgmt For For
N. DOYLE Mgmt For For
V.M. HAGEN Mgmt For For
M.S. HAMSON Mgmt For For
R.J. MILLER Mgmt For For
R.T. O'BRIEN Mgmt For For
J.B. PRESCOTT Mgmt For For
D.C. ROTH Mgmt For For
J.V. TARANIK Mgmt For For
02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS FOR Mgmt For For
2008.
03 STOCKHOLDER PROPOSAL TO APPROVE MAJORITY VOTING Shr For Against
FOR THE ELECTION OF DIRECTORS IN A NON-CONTESTED
ELECTION IF INTRODUCED AT THE MEETING.
04 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD Shr Against For
CHAIRMAN IF INTRODUCED AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
NICHIREI CORPORATION Agenda Number: 701608385
- --------------------------------------------------------------------------------------------------------------------------
Security: J49764145
Meeting Type: AGM
Meeting Date: 25-Jun-2008
Ticker:
ISIN: JP3665200006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt Against Against
2.9 Appoint a Director Mgmt Against Against
2.10 Appoint a Director Mgmt For For
3. Appoint a Corporate Auditor Mgmt Against Against
4. Appoint a Substitute Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NIKON CORPORATION Agenda Number: 701615380
- --------------------------------------------------------------------------------------------------------------------------
Security: 654111103
Meeting Type: AGM
Meeting Date: 27-Jun-2008
Ticker:
ISIN: JP3657400002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
3.3 Appoint a Corporate Auditor Mgmt Against Against
4. Approve Provision of Retirement Allowance for Mgmt For For
Retiring Corporate Officers
5. Approve Payment of Bonuses to Corporate Officers Mgmt For For
6. Amount and Details of Compensation Concerning Mgmt Against Against
Stock Acquisition Rights as Stock Compensation-type
Stock Options for Directors
- --------------------------------------------------------------------------------------------------------------------------
NINE DRAGONS PAPER (HOLDINGS) LTD Agenda Number: 701377497
- --------------------------------------------------------------------------------------------------------------------------
Security: G65318100
Meeting Type: AGM
Meeting Date: 27-Nov-2007
Ticker:
ISIN: BMG653181005
- --------------------------------------------------------------------------------------------------------------------------
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 30 JUN, 2007
2. Declare the final dividend for the YE 30 JUN, Mgmt For For
2007
3.a.1 Re-elect Ms. Cheung Yan as a Director Mgmt For For
3.a.2 Re-elect Mr. Liu Ming Chung as a Director Mgmt For For
3.a.3 Re-elect Mr. Zhang Cheng Fei as a Director Mgmt For For
3.a.4 Re-elect Ms. Gao Jing as a Director Mgmt For For
3.a.5 Re-elect Mr. Lau Chun Shun as a Director Mgmt For For
3.a.6 Re-elect Ms. Tam Wai Chu, Maria as a Director Mgmt For For
3.a.7 Re-elect Mr. Chung Shui Ming, Timpson as a Director Mgmt For For
3.a.8 Re-elect Dr. Cheng Chi Pang as a Director Mgmt For For
3.a.9 Re-elect Mr. Wang Hong Bo as a Director Mgmt For For
3.b Approve to fix the Directors' remuneration Mgmt For For
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, to allot, Mgmt Against Against
issue and deal with additional shares in the
capital of the Company, and make or grant offers,
agreements and options [including warrants,
bonds, and debentures convertible into shares
of the Company] which would require the exercise
of such powers, subject to and in accordance
with all applicable laws and the Bye-Laws of
the Company during and after the relevant period,
not exceeding the aggregate of 20% of the aggregate
nominal amount of the ordinary share capital
of the Company at the date of passing this
resolution; otherwise than pursuant to: a rights
issue or upon the exercise of rights of subscription
or conversion or any securities which are convertible
into shares of the Company; or any share option
scheme of the Company or any scrip dividend
or similar arrangement in lieu of the whole
or part of a dividend on shares of the Company;
[Authority expires the earlier of the conclusion
of the next AGM of the Company or the expiration
of the period within which the next AGM of
the Company is required by the Bye Law of the
Company or any applicable laws of Bermuda to
be held]
5.b Authorize the Directors of the Company to repurchase Mgmt For For
issued shares in the capital of the Company
during the relevant period, of all powers of
the Company to repurchase issued shares in
the capital of the Company on the Stock Exchange
of Hong Kong Limited [the Stock Exchange] on
which the securities of the Company may be
listed and recognized by the securities and
futures Commission and the Stock Exchange for
the purpose, subject to and in accordance with
all applicable laws and the requirements of
the Stock Exchange as amended from time to
time subject to and in accordance with all
applicable laws and regulations, not exceeding
10% of the aggregate nominal amount of the
ordinary share capital of the Company which
the Directors of the Company in issue on 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 Bye Laws of the
Company or any applicable laws of Bermuda to
be held]
5.c Authorize the Directors of the Company, conditional Mgmt Against Against
upon Resolution No. 5[A] and 5[B] as set out
in the notice convening this meeting being
passed, the aggregate nominal amount of the
issued ordinary shares in the capital of the
Company which are repurchased by the Company
under the authority granted to the directors
of the Company pursuant to and in accordance
with the said Resolution No 5[B] shall be added
to the aggregate nominal amount of the ordinary
share capital that may be allotted, issued
and dealt with or agreed conditionally or unconditionally
to be allotted, issued and dealt pursuant to
and in accordance with the Resolution No 5[A]
as specified
Transact any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
NINTENDO CO.,LTD. Agenda Number: 701613083
- --------------------------------------------------------------------------------------------------------------------------
Security: J51699106
Meeting Type: AGM
Meeting Date: 27-Jun-2008
Ticker:
ISIN: JP3756600007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
NIPPON METAL INDUSTRY CO.,LTD. Agenda Number: 701625747
- --------------------------------------------------------------------------------------------------------------------------
Security: J54795117
Meeting Type: AGM
Meeting Date: 25-Jun-2008
Ticker:
ISIN: JP3698400003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Allow Use of Electronic Systems Mgmt For For
for Public Notifications, Adopt Restriction
to the Rights for Odd-Lot Shares, and Allow
Use of Treasury Shares for Odd-Lot Purchases
3.1 Appoint a Corporate Auditor Mgmt Against Against
3.2 Appoint a Corporate Auditor Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NIPPON OIL CORPORATION Agenda Number: 701607787
- --------------------------------------------------------------------------------------------------------------------------
Security: J5484F100
Meeting Type: AGM
Meeting Date: 24-Jun-2008
Ticker:
ISIN: JP3679700009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
2.16 Appoint a Director Mgmt For For
2.17 Appoint a Director Mgmt For For
2.18 Appoint a Director Mgmt For For
2.19 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
3.3 Appoint a Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NIPPON STEEL CORPORATION Agenda Number: 701608171
- --------------------------------------------------------------------------------------------------------------------------
Security: J55999122
Meeting Type: AGM
Meeting Date: 25-Jun-2008
Ticker:
ISIN: JP3381000003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Approve Payment of Bonuses to Corporate Officers Mgmt For For
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NIPPON STEEL TRADING CO.,LTD. Agenda Number: 701615912
- --------------------------------------------------------------------------------------------------------------------------
Security: J58332107
Meeting Type: AGM
Meeting Date: 25-Jun-2008
Ticker:
ISIN: JP3681000000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Approve Purchase of Own Class B Shares Mgmt For For
3 Amend Articles to: Reduce Authorized Capital Mgmt For For
to 233M shs. due to Retirement of Class A
Shares, Eliminate the Aricles Associated to
the Class A Shares, Reduce the Minimum Size
of Board to 3
4.1 Appoint a Director Mgmt For For
4.2 Appoint a Director Mgmt For For
5.1 Appoint a Corporate Auditor Mgmt For For
5.2 Appoint a Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NIPPON TELEGRAPH AND TELEPHONE CORPORATION Agenda Number: 701608068
- --------------------------------------------------------------------------------------------------------------------------
Security: J59396101
Meeting Type: AGM
Meeting Date: 25-Jun-2008
Ticker:
ISIN: JP3735400008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend the Articles of Incorporation Mgmt Against Against
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
4.3 Appoint a Corporate Auditor Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
NIPPON YUSEN KABUSHIKI KAISHA Agenda Number: 701607939
- --------------------------------------------------------------------------------------------------------------------------
Security: J56515133
Meeting Type: AGM
Meeting Date: 24-Jun-2008
Ticker:
ISIN: JP3753000003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend the Articles of Incorporation Mgmt For For
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
3.13 Appoint a Director Mgmt For For
3.14 Appoint a Director Mgmt For For
3.15 Appoint a Director Mgmt For For
3.16 Appoint a Director Mgmt For For
4. Appoint a Corporate Auditor Mgmt For For
5. Approve Payment of Bonuses to Directors Mgmt For For
6. Introduction of measures for large-scale purchases Mgmt Against Against
of NYK share certificates (takeover defense
measures) for the purpose of securing and enhancing
corporate value and the common interests of
shareholders
- --------------------------------------------------------------------------------------------------------------------------
NISCA CORPORATION Agenda Number: 701477362
- --------------------------------------------------------------------------------------------------------------------------
Security: J56677107
Meeting Type: AGM
Meeting Date: 25-Mar-2008
Ticker:
ISIN: JP3659500007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
3 Approve Payment of Bonuses to Corporate Officers Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NISSAN SHATAI CO.,LTD. Agenda Number: 701637312
- --------------------------------------------------------------------------------------------------------------------------
Security: J57289100
Meeting Type: AGM
Meeting Date: 27-Jun-2008
Ticker:
ISIN: JP3672000001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt Against Against
3.2 Appoint a Corporate Auditor Mgmt Against Against
3.3 Appoint a Corporate Auditor Mgmt For For
4 Approve Retirement Allowance for Retiring Corporate Mgmt Against Against
Officers, and Payment of Accrued Benefits
associated with Abolition of Retirement Benefit
System for Current Corporate Officers
- --------------------------------------------------------------------------------------------------------------------------
NISSHIN STEEL CO.,LTD. Agenda Number: 701607799
- --------------------------------------------------------------------------------------------------------------------------
Security: J57805103
Meeting Type: AGM
Meeting Date: 24-Jun-2008
Ticker:
ISIN: JP3676000007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
NOKIA CORP Agenda Number: 701516823
- --------------------------------------------------------------------------------------------------------------------------
Security: X61873133
Meeting Type: AGM
Meeting Date: 08-May-2008
Ticker:
ISIN: FI0009000681
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MID Non-Voting No vote
446447 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION
1. IF YOU PREVIOUSLY VOTED ON MID 446447 YOU
WILL NEED TO RE-VOTE ON THIS MEETING.
. Non-Voting No vote
. Non-Voting No vote
1. Presentation of the Annual Accounts and the Non-Voting No vote
Auditors' Report.
2. Approval of the Annual Accounts. Mgmt For For
3. The Board proposes to the Annual General Meeting Mgmt For For
a dividend of EUR 0.53 per share for the fiscal
year 2007. The dividend will be paid to shareholders
registered in the Register of Shareholders
held by Finnish Central Securities Depository
Ltd on the record date, 13 MAY 2008. The Board
proposes that the dividend be paid on or about
27 MAY 2008.
4. Discharging of the Chairman, the Members of Mgmt For For
the Board of Directors, and the President,
from liability.
5. The Board's Corporate Governance and Nomination Mgmt For For
Committee proposes to the Annual General Meeting
that the remuneration payable to the Members
of the Board of Directors to be elected at
the Annual General Meeting for the term until
the close of the Annual General Meeting in
2009 be as follows: EUR 440,000 for the Chairman,
EUR 150,000 for the Vice Chairman and EUR 130,000
for each Member. In addition, the Committee
proposes that the Chairman of the Audit Committee
and Chairman of the Personnel Committee will
each receive an additional annual fee of EUR
25,000, and other Members of the Audit Committee
an additional annual fee of EUR 10,000 each.
The Corporate Governance and Nomination Committee
proposes that approximately 40% of the remuneration
be paid in Nokia shares purchased from the
market.
6. The Board's Corporate Governance and Nomination Mgmt For For
Committee proposes to the Annual General Meeting
that the number of Board Members be ten.
7. The Board's Corporate Governance and Nomination Mgmt For For
Committee proposes to the Annual General Meeting
that the following current Board Members: Georg
Ehrnrooth, Lalita D. Gupte, Bengt Holmstrom,
Henning Kagermann, Olli-Pekka Kallasvuo, Per
Karlsson, Jorma Ollila, Marjorie Scardino and
Keijo Suila, be re-elected for the term until
the close of the Annual General Meeting in
2009. The Committee also proposes that Risto
Sillasmaa be elected as new member of the Board
for the same term. Mr. Sillasmaa is a founder
of F-Secure Corporation, which provides security
services protecting consumers and businesses
again computer viruses and other threats from
the Internet and mobile network. He was the
President and CEO of F-Secure Corporation during
1999-2006. Currently, Mr. Sillasmaa is the
Chairman of the Board of Directors of F-Secure
Corporation, a Board member in Elisa Corporation,
and a Board Chair or Board member in some private
companies. He is also Vice Chairman of the
Board of the Federation of Finnish Technology
Industries.
8. The Board's Audit Committee proposes to the Mgmt For For
Annual General Meeting that the external auditor
to be elected at the Annual General Meeting
be reimbursed according to the Auditor's invoice,
and in compliance with the purchase policy
approved by the Audit Committee.
9. The Board's Audit Committee proposes to the Mgmt For For
Annual General Meeting that PricewaterhouseCoopers
Oy be re-elected as the Company's Auditor for
the fiscal year 2008.
10. The Board proposes that the Annual General Meeting Mgmt For For
authorize the Board to resolve to repurchase
a maximum of 370,000,000 Nokia shares by using
funds in the unrestricted shareholders' equity.
Repurchases will reduce funds available for
distribution of profits. The shares may be
repurchased in order to develop the capital
structure of the Company, which includes carrying
out the announced stock repurchase plan. In
addition, the shares may be repurchased in
order to finance or carry out acquisitions
or other arrangements, to settle tile Company's
equity-based incentive plans, to be transferred
for other purposes, or to be cancelled. The
shares can be repurchased either a) through
a tender offer made to all the shareholders
on equal terms determined by the Board, in
proportion to the shares held by the shareholders,
and for an equal price determined by the Board;
or b) through public trading and on such stock
exchanges the rules of which allow companies
to trade with their own shares. In this case
the shares would be repurchased in another
proportion than that of the current shareholders.
It is proposed that tile authorization be effective
until 30 JUN 2009.
- --------------------------------------------------------------------------------------------------------------------------
NORDDEUTSCHE AFFINERIE AG, HAMBURG Agenda Number: 701449476
- --------------------------------------------------------------------------------------------------------------------------
Security: A7289P100
Meeting Type: AGM
Meeting Date: 29-Feb-2008
Ticker:
ISIN: DE0006766504
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 08 FEB 2008, WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
1. Presentation of the adopted financial statements Non-Voting No vote
of Norddeutsche Affinerie Aktiengesellschaft
and the consolidated financial statements as
at 30 SEP 2007, the Management reports of Norddeutsche
Affinerie Aktiengesellschaft and the Group
for the FY 2006/07, the report of the Supervisory
Board, the Corporate Governance Report and
the explanatory reports by the Executive Board
on the disclosures in accordance with acquisition
law
2. Resolution on the utilization of the unappropriated Mgmt For For
earnings
3. Resolution on the exoneration of the Members Mgmt For For
of the Executive Board for the FY 2006/07
4. Resolution on the exoneration of the Members Mgmt For For
of the Supervisory Boards for the FY 2006/07
5. Election of the Auditors for the FY 2007/08: Mgmt For For
KPMG Deutsche Treuhand-Gesellschaft Aktiengesellschaft,
Writschaftsprufungsgesellschaft, Berlin und
Frankfurt/Main
6. Election to the Supervisory Board: Dr. Ernst Mgmt Against Against
J. Wortberg, Dr. Peter von Foerster, Mr. Ulf
Ganger, Mr. Rainer Grohe, Mr. Thomas leysen,
Antwerp and Prof. Dr. Fritz Vahrenholt, Hamburg
7. Resolution on the new power to acquire and use Mgmt For For
own shares in accordance with Section 71 Paragraph
1 No.8 AktG and on the exclusion of the right
of subscription
8. Resolution on the amendment of the power to Mgmt Against Against
exclude the subscription right on the exercise
of the existing authorized, unissued capital
in conjunction with increases in capital for
cash on the issuance of new shares at a price
close to the stock market price and the amendment
of Section 4 Paragraph 2 letter c) of the Articles
of Association [authorized unissued capital]
9. Resolution on the cancellation of Section 16 Mgmt Against Against
of the Articles of Association in their current
version, re-designation of Section 15a of the
Articles of Association as Section 16 of the
Articles of Association in the new version
and amendments to the Articles of Association
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote
MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
IS AVAILABLE IN THE MATERIAL URL SECTION OF
THE APPLICATION. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
- --------------------------------------------------------------------------------------------------------------------------
NORDEA BK AB PUBL EXTENDIBLE MEDIUM TERM BK NTS BOOK ENTRY 144A Agenda Number: 701470837
- --------------------------------------------------------------------------------------------------------------------------
Security: W57996105
Meeting Type: AGM
Meeting Date: 03-Apr-2008
Ticker:
ISIN: SE0000427361
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting No vote
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA)
IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS.
IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting No vote
OPTION IN SWEDEN. THANK YOU.
1. Elect Mr. Claes Beyer, Member of the Swedish Mgmt For For
Bar Association as the Chairman for the general
meeting
2. Approve the voting list Mgmt For For
3. Approve the agenda Mgmt For For
4. Elect at least 1 minutes checker Mgmt For For
5. Approve to determine whether the general meeting Mgmt For For
has been duly convened
6. Receive the annual report and the consolidated Mgmt For For
accounts, and the audit report and the Group
Audit report, in connection with the presentation
of the Board of Directors' work and speech
by the Group Chief Executive Officer
7. Adopt the income statement and the consolidated Mgmt For For
income statement, and the balance sheet and
the consolidated balance sheet
8. Approve the dispositions of the Company's profit Mgmt For For
according to the adopted balance sheet; the
Board of Directors and the Managing Director
propose a dividend of EUR 0.50 per share, and
further, that the record date for dividend
should be 08 APR 2008; with this record date,
the dividend is scheduled to be sent out by
VPC AB on 15 APR 2008
9. Grant discharge from liability for the Members Mgmt For For
of the Board of Directors and the Managing
Director
10. Approve to determine the number of Board Members Mgmt For For
at 11, until the end of the next AGM
11. Approve the fees for the Board of Directors Mgmt For For
shall be EUR 252,000 for the Chairman, EUR
97,650 for the Vice Chairman and EUR 75,600
per Member for the other Members; in addition,
fees shall be payable for extraordinary Board
meetings amounting to EUR 1,840 per meeting
attended and for Committee meetings EUR 2,370
for the Committee Chairman and EUR 1,840 for
the other Members per meeting attended; by
extraordinary Board meetings are meant meetings
in addition to the 13 ordinary meetings to
be held until the next AGM of shareholders;
remuneration is not paid to the Members who
are Employees of the Nordea Group; and the
fees to the Auditors shall be payable as per
invoice
12. Re-elect Messrs. Hans Dalborg, Marie Ehrling, Mgmt For For
Tom Knutzen, Lars G. Nordstrom, Timo Peltola,
Ursula Ranin and Bjorn Saven as the Board Members
and elect Messrs. Stine Bosse, Svein Jacobsen,
Heidi M. Petersen and Bjorn Wahlroos as the
Board Members, for the period until the end
of the next AGM of shareholders; re-elect Mr.
Hans Dalborg as the Chairman, for the period
until the end of the next AGM; if Mr. Hans
Dalborg's assignment as the Chairman of the
Board is discontinued prematurely, the Board
of Directors shall elect a new Chairman
13. Approve to establish a Nomination Committee Mgmt For For
with the task to present at general meetings,
where election shall take place of Board Member
and/or Chairman of the Board and/or Auditor
and/or decision shall be made regarding fees
for Board Members and/or Auditor, proposals
to the general meeting for such decisions;
the Nomination Committee shall consist of the
Chairman of the Board of Directors and 4 other
Members; the Committee shall elect its Chairman
among themselves; the Chairman of the Board
may not serve as Chairman of the Nomination
Committee; shareholders with the 4 largest
shareholdings in terms of voting right in the
Company shall be entitled to appoint 1 Member
each; changes in the composition of the Committee
may take place owing to shareholders, which
have appointed a Member to the Committee, selling
all or parts of their shareholdings in Nordea;
the Nomination Committee is entitled to co-opt
Members to the Committee, who represent shareholders
that, after the constituting of the Committee,
have come to be among the shareholders with
the 4 largest shareholdings in terms of voting
rights in the Company and that are not already
represented in the Committee; such co-opted
Members do not participate in the Nomination
Committee's decisions; the Nomination Committee
is moreover entitled to co-opt a maximum of
3 persons who in respect of the work of the
Committee possess the required knowledge and
experience of the social, business and cultural
conditions that prevail in the regions and
market areas in which the Group's main business
operations are conducted; such co-opted Members
do not participate in the Nomination Committee's
decisions; such co-opted Members are entitled
to remuneration from the Company for work carried
out as well as compensation for costs incurred,
as decided by the Committee; the Nomination
Committee will be constituted on the basis
of the known shareholding in the Company as
per 31 AUG 2008
14. Amend the Article 3 of the Articles of Association Mgmt For For
as specified
15.A Authorize the Board of Directors, for the period Mgmt For For
until the next AGM of shareholders, to decide
on acquisitions of ordinary shares in the Company
on a regulated market where the Company's ordinary
shares are listed or by means of an acquisition
offer directed to all holders of ordinary shares,
up to a number not exceeding the equivalent
of 10% of the total number of shares in the
Company; acquisitions shall be paid for primarily
with money from funds appropriated by a general
meeting; the aim of the acquisition of own
shares is to facilitate an adjustment of the
Company's capital structure to prevailing capital
requirements and to make it possible to use
own shares as payment in connection with acquisitions
of companies or businesses or in order to finance
acquisitions of Companies or businesses
15.B Authorize the Board of Directors, for the period Mgmt For For
until the next AGM of shareholders, to decide
on conveyance of ordinary shares in the Company
to be used as payment in connection with acquisitions
of Companies or businesses or in order to finance
acquisitions of Companies or businesses; conveyance
of ordinary shares may be made in another way
than on a regulated market up to the number
of ordinary shares in the Company that at any
time are held by the Company; conveyance of
ordinary shares in the Company shall be made
at an estimated market value and may be made
with deviation from the shareholders' preferential
rights; payment for conveyed ordinary shares
may be made in cash, by contribution in kind,
or by set-off of debt against the Company
16. Approve, in order to facilitate its securities Mgmt For For
business, up until the next AGM of shareholders,
may purchase own ordinary shares according
to Chapter 4, Section 6 of the Swedish Securities
Market Act [Lagen (2007:528] om vardepappersmarknaden];
however, with the limitation that such shares
must never exceed 1% of the total number of
shares in the Company; the price for acquired
ordinary shares shall equal the market price
prevailing at the time of the acquisition
17. Approve that the Nordea maintains remuneration Mgmt For For
levels and other conditions needed to recruit
and retain an Executive Officer with competence
and capacity to deliver according to Group
targets; a fixed salary is paid for fully satisfactory
performance; in addition variable salary can
be offered to reward performance meeting agreed,
specific targets; the variable salary shall
be general rule not exceed 35% of a fixed salary,
and is determined by to what extent predetermined
personal objectives are met and the level of
customer satisfaction, return on equity, income
growth or other financial targets are reached,
respectively; a Long Term Incentive Programme
is proposed to be introduced; the Programme
which is share- and performance-based, requires
an initial investment by the participants;
according to the Programme the remuneration
is proposed to be given in the form of a right
to acquire Nordea shares; if the Long Term
Incentive Programme is not approved the variable
salary may be increased and shall as a general
rule not exceed 50% of fixed salary; Non-monetary
benefits are given as a means to facilitate
Group Executive Management Members' in their
work performance and are determined by what
is considered fair in relation to general market
practice; pension conditions shall also be
adapted to conditions on the market in relation
to the situation in the country where the Member
of Group Executive Management permanently resides;
notice and severance pay in total shall not
exceed 24 months' of fixed salary, apart from
the new Chief Executive Officer who during
the first 2 years will have 6 months; pay the
above guidelines shall include the Managing
Director and the Executives reporting directly
to him also being Members of the Group Executive
Management; and the Board of Directors may
deviate from the guidelines, if there in a
certain case are special reasons for this
18.A Approve to decide on a Long Term Incentive Programme Mgmt For For
2008, basically based upon the below referred
conditions and principles: i) the duration
of the LTIP 2008 shall be 4 years with an initial
vesting period of 2 years and a measurement
period of performance conditions during the
FY's 2008 and 2009; the LTIP 2008 will target
up to 400 Managers and Key Employees identified
as essential to the future development of the
Nordea Group; ii) for each ordinary share the
participant invests and locks in to the LTIP
2008 the participant is granted a right, a
right, to acquire 1 ordinary share for an exercise
price of EUR 3.00 at a future date [a Matching
Share] and rights, B, C and D rights, to acquire
3 additional ordinary shares for an exercise
price per share of EUR 2.00, at a future date
conditional upon fulfillment of certain performance
conditions [Performance Shares]; under certain
circumstances participants may instead be offered
a cash-based settlement; iii) the A-D rights
to acquire Matching Shares and Performance
Shares shall be granted in connection with
the announcement of the interim report for
the first quarter 2008, with certain individual
exemptions; the exercise price for the acquisition
of Matching Shares and Performance Shares,
respectively, in accordance with the A-D rights
shall be adjusted for dividends during the
vesting and exercise period [until exercise],
the adjusted exercise price may however not
be lower than EUR 0.10; iv) the number of granted
A-D rights that finally can be exercised for
the acquisition of Matching Shares and Performance
Shares is conditional upon continued employment,
the holding of locked within LTIP2008 and,
for B-D Rights, on certain predetermined performance
conditions, such as increase in risk adjusted
profit per share and total shareholder return
compared to certain Nordic and European banks;
and v) authorize the Board to decide on detailed
terms and conditions of the LTIP 2008
18.B Approve, with reference to the specified background, Mgmt For For
to resolve on the conveyance of shares under
the LTIP 2008 and LTIP 2008 in accordance with
the specified principal terms and conditions
19.A PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
Approve that the Company, together with the
other 3 major Swedish banks, grants loans in
the total amount of 8,000,000,000 Swedish Kronor
for the implementation of a development plan
regarding Landskrona municipality; implementation
period: approximately 12 years; borrower: a
fund, foundation or limited liability Company
with the working name Landskrona Rekonstruktion
19.B PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
Approve to allocate 100,000,000 Swedish Kronor
of the 2007 result to a primarily business-funded
institute designated the Institute for integration
and growth in Landskrona; the institute shall
through research and field work among other
things work against segregation, xenophobia
and poverty
19.C PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
Approve to grant a loan in the amount of 100,000,000
Swedish Kronor to a legal entity in which Tommy
Jonasson has a decision-making influence and
whose operations, through the purchase of property,
comprise prevention/limitation of the segregation
process in westerm Skana
19.D PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
Approve to allocate 2,000,000 Swedish Kronor
of the 2007 result to be used for crime prevention
measures in Landskrona; the amount shall be
administered by and used according to instructions
from Messrs. Tommy Jonasson and Anneli Heiskanen
20. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
Authorize the Board of Directors to make it
possible for the Company to henceforth hold
the AGM alternately in the countries [capital
cities] where Nordea is the largest or the
second largest bank
- --------------------------------------------------------------------------------------------------------------------------
NORSK HYDRO A S Agenda Number: 701542044
- --------------------------------------------------------------------------------------------------------------------------
Security: R61115102
Meeting Type: OGM
Meeting Date: 06-May-2008
Ticker:
ISIN: NO0005052605
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED.
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote
1. Approve the financial statements and annual Mgmt For For
report for 2008 of Norsk Hydro Asa and the
Group, including the distribution of dividend
[dividend of NOK 5.00 per share]
2. Approve to pay Auditor's remuneration for 2007 Mgmt For For
of NOK 7,763,000 to Deloitte
3. Elect the Members and deputies to the Corporate Mgmt Against Against
Assembly
4. Elect the Nomination Committee Mgmt For For
5. Approve the remuneration to the Corporate Assembly, Mgmt For For
with effect from 01 JAN 2008, is fixed at NOK
85,000 per annum for the Chairperson, NOK 42,500
per annum for the deputy chairperson, and at
NOK 6,000 per meeting for all members
6. Approve the specified guidelines for the remuneration Mgmt For For
of leading employees
7. Authorize the Board of Directors to allow the Mgmt For For
Company to acquire Norsk Hydro Asa shares in
the market with a maximum value of NOK 49,410,000;
the lowest and the highest prices to be paid
per share with a nominal value of NOK 1,098
shall be NOK 20 and NOK 150, respectively;
within the terms of this authorization, the
Board of Directors is free to decide the timing
and manner in which the buy-back shares may
take place in the market; the treasury shares
acquired in accordance with the authorization
shall be used for no other purpose than cancellation
by means of capital reduction, cf. Section
12-1 of the Norwegian Public Limited Companies
Act; this authorization will apply from 06
MAY 2008 inclusive to 05 MAY 2009 inclusive
and as specified
- --------------------------------------------------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION Agenda Number: 932825257
- --------------------------------------------------------------------------------------------------------------------------
Security: 665859104
Meeting Type: Annual
Meeting Date: 15-Apr-2008
Ticker: NTRS
ISIN: US6658591044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LINDA WALKER BYNOE Mgmt For For
NICHOLAS D. CHABRAJA Mgmt For For
SUSAN CROWN Mgmt For For
DIPAK C. JAIN Mgmt For For
ARTHUR L. KELLY Mgmt For For
ROBERT C. MCCORMACK Mgmt For For
EDWARD J. MOONEY Mgmt For For
WILLIAM A. OSBORN Mgmt For For
JOHN W. ROWE Mgmt For For
HAROLD B. SMITH Mgmt For For
WILLIAM D. SMITHBURG Mgmt For For
ENRIQUE J. SOSA Mgmt For For
CHARLES A. TRIBBETT III Mgmt For For
FREDERICK H. WADDELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION Agenda Number: 932884592
- --------------------------------------------------------------------------------------------------------------------------
Security: 666807102
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: NOC
ISIN: US6668071029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LEWIS W. COLEMAN Mgmt For For
1B ELECTION OF DIRECTOR: THOMAS B. FARGO Mgmt For For
1C ELECTION OF DIRECTOR: VICTOR H. FAZIO Mgmt For For
1D ELECTION OF DIRECTOR: DONALD E. FELSINGER Mgmt For For
1E ELECTION OF DIRECTOR: STEPHEN E. FRANK Mgmt For For
1F ELECTION OF DIRECTOR: PHILLIP FROST Mgmt Against Against
1G ELECTION OF DIRECTOR: CHARLES R. LARSON Mgmt For For
1H ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For
1I ELECTION OF DIRECTOR: AULANA L. PETERS Mgmt For For
1J ELECTION OF DIRECTOR: KEVIN W. SHARER Mgmt For For
1K ELECTION OF DIRECTOR: RONALD D. SUGAR Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR.
03 PROPOSAL TO APPROVE THE PERFORMANCE CRITERIA Mgmt For For
FOR THE 2001 LONG TERM INCENTIVE STOCK PLAN.
04 SHAREHOLDER PROPOSAL REGARDING A REPORT ON FOREIGN Shr Against For
MILITARY SALES.
05 SHAREHOLDER PROPOSAL REGARDING A VOTE ON EXECUTIVE Shr For Against
COMPENSATION.
06 SHAREHOLDER PROPOSAL REGARDING TAX GROSS UP Shr For Against
PAYMENTS.
- --------------------------------------------------------------------------------------------------------------------------
NOVA CHEMICALS CORP Agenda Number: 701486222
- --------------------------------------------------------------------------------------------------------------------------
Security: 66977W109
Meeting Type: AGM
Meeting Date: 10-Apr-2008
Ticker:
ISIN: CA66977W1095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Elect Mr. J.A. Blumberg as a Director Mgmt For For
1.2 Elect Mr. F.P. Boer as a Director Mgmt For For
1.3 Elect Mr. J. Bougie as a Director Mgmt For For
1.4 Elect Mr. J.V. Creighton as a Director Mgmt For For
1.5 Elect Mr. R.E. Dineen, JR. as a Director Mgmt For For
1.6 Elect Mr. L.Y. Fortier as a Director Mgmt For For
1.7 Elect Mr. K.L. Hawkins as a Director Mgmt For For
1.8 Elect Mr. J.M. Lipton as a Director Mgmt For For
1.9 Elect Mr. A.M. Ludwick as a Director Mgmt For For
1.10 Elect Mr. C.D. Pappas as a Director Mgmt For For
1.11 Elect Mr. J.M. Stanford as a Director Mgmt For For
2. Appoint Ernst & Young LLP as the Auditors of Mgmt For For
Nova Chemicals
- --------------------------------------------------------------------------------------------------------------------------
NOVATEK OAO, TARKO-SALE Agenda Number: 701362484
- --------------------------------------------------------------------------------------------------------------------------
Security: 669888109
Meeting Type: OTH
Meeting Date: 04-Oct-2007
Ticker:
ISIN: US6698881090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION Non-Voting No vote
OF A COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
1. Approve the related party contract between OAO Mgmt For For
NOVATEK and OOO Mezhregiongaz for the transport
of natural gas
2. Approve the related party contract between OAO Mgmt For For
NOVATEK and OAO Gazprom for services related
to natural gas transportation
3. Approve the recommendation by the Board for Mgmt For For
an interim dividend payment in the amount of
RR 2,520,133,980, or RR 0.83 per ordinary share
[RR 8.3 per GDR]
PLEASE NOTE THAT THIS IS AN EGM. THANK YOU. Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
NOVATEK OAO, TARKO-SALE Agenda Number: 701574609
- --------------------------------------------------------------------------------------------------------------------------
Security: 669888109
Meeting Type: AGM
Meeting Date: 23-May-2008
Ticker:
ISIN: US6698881090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Approve the Novatek's 2007 annual report, the Mgmt For For
annual financial statements, including the
Company's RSA profit and loss statement as
well as profit allocation
1.2 Declare a final dividend in respect of the YE Mgmt For For
31 DEC 2007 at RUB 1.52 per share; approve
to determine the size, timelines, form and
procedure of paying dividends
PLEASE NOTE THAT FOR THE BELOW RESOLUTION REGARDING Non-Voting No vote
ELECTION OF DIRECTORS, YOU MAY VOTE THE SHARE
AMOUNT CALCULATED BY MULTIPLYING YOUR RESPECTIVE
SHARE POSITION BY THE NUMBER OF DIRECTORS THAT
WILL BE ELECTED TO THE BOARD, WHICH IS 8 IN
THIS CASE. PLEASE NOTE THAT STANDING INSTRUCTIONS
HAVE BEEN REMOVED FOR THIS MEETING. THANK YOU.
2.1 Elect Mr. Andrey Akimov as a Member of the Company's Mgmt For For
Board of Directors
2.2 Elect Mr. Ruben Vardanian as a Member of the Mgmt For For
Company's Board of Directors
2.3 Elect Mr. Mark Gyetvay as a Member of the Company's Mgmt For For
Board of Directors
2.4 Elect Mr. Vladimir Dmitriev as a Member of the Mgmt For For
Company's Board of Directors
2.5 Elect Mr. Leonid Mikhelson as a Member of the Mgmt For For
Company's Board of Directors
2.6 Elect Mr. Alexander Natalenko as a Member of Mgmt For For
the Company's Board of Directors
2.7 Elect Mr. Kirill Seleznev as a Member of the Mgmt For For
Company's Board of Directors
2.8 Elect Mr. Ilja Yuzhanov as a Member of the Company's Mgmt For For
Board of Directors
3.1 Elect Ms. Maria Konovalova as a Member of the Mgmt For For
Revision Commission of Joint Stock Company
Novatek
3.2 Elect Mr. Igor Ryaskov as a Member of the Revision Mgmt For For
Commission of Joint Stock Company Novatek
3.3 Elect Mr. Sergey Fomichev as a Member of the Mgmt For For
Revision Commission of Joint Stock Company
Novatek
3.4 Elect Mr. Nikolai Shulikin as a Member of the Mgmt For For
Revision Commission of Joint Stock Company
Novatek
4. Appoint ZAO PricewaterhouseCoopers Audit as Mgmt For For
the Auditor of OAO Novatek for 2008
5. Approve the remuneration to each Member of the Mgmt For For
Joint Stock Company Novatek Board of Directors
in the amount of 900,000 rubles for the period
when they performed their duties as Board of
Directors Members
6. Approve the remuneration to the Members to the Mgmt For For
Joint Stock Company Novatek Board of Directors
in the amount of 1,000,000 rubles for the period
when they performed their duties as members
of Novateks Internal Revision Commission
- --------------------------------------------------------------------------------------------------------------------------
NOVO-NORDISK A S Agenda Number: 701464466
- --------------------------------------------------------------------------------------------------------------------------
Security: K7314N152
Meeting Type: AGM
Meeting Date: 12-Mar-2008
Ticker:
ISIN: DK0060102614
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1. Receive the report on the Company's activities Mgmt Abstain Against
in the past FY
2. Approve the presentation and the adoption of Mgmt For For
the audited annual report 2007, including the
remuneration of the Board of Directors
3. Approve a dividend DKK 4.50 for the year 2007 Mgmt For For
for each Novo Nordisk B share of DKK 1.00 and
for each Novo Nordisk A share of DKK 1.00;
and that no dividend will be paid on the Company's
holding of treasury shares
4. Re-elect Messrs. Sten Scheibye, Goran A. Ando, Mgmt For For
Kurt Briner, Henrik Gurtler, Kurt Anker Nielsen
and Jorgen Wedel as the Members of the Board
of Directors; and elect Ms. Pamela J. Kirby
as a Member of the Board of Directors
5. Re-elect PricewaterhouseCoopers as the Auditors Mgmt For For
6.1 Approve the reduction of the Company's B share Mgmt For For
capital from DKK 539,472,800 to DKK 526,512,800
by cancellation of 12,960,000 B shares of DKK
1 each from the Company's own holdings of B
shares at a nominal value of DKK 12,960,000,
equal to 2% of the total share capital; after
the implementation of the share capital reduction,
the Company's share capital will amount to
DKK 634,000,000 divided into A share capital
of DKK 107,487,200 and B share capital of DKK
526,512,800
6.2 Authorize the Board of Directors, until the Mgmt For For
next AGM, to allow the Company to acquire own
shares of up to 10% of the share capital and
at the price quoted at the time of the purchase
with a deviation of up to 10%, cf Article 48
of the Danish Public Limited Companies Act
6.3 Approve the donation to the World Diabetes Foundation Mgmt For For
[WDF] of an amount up to a total of DKK 575
million to be granted in the course of the
FY 2008-2017
6.4 Adopt the guidelines for the incentive-based Mgmt For For
remuneration for the Board of Directors and
the Executive Management
6.5.1 Amend Articles 4.2 and 9.2-9.3: reduction of Mgmt For For
the specified minimum nominal value of the
Company's shares from DKK 1.00 to DKK 0.01
and a consequent amendment of the voting rights
attached to the shares, following which every
B share capital amount of DKK 0.01 [the minimum
nominal amount denomination] shall carry 1
vote and every A share capital amount of DKK
0.01 [the minimum nominal amount denomination]
shall carry 10 votes
6.5.2 Amend Article 6.3: existing authorization of Mgmt Against Against
the Board of Directors to issue B shares to
employees without pre-emptive subscription
rights for existing shareholders to be extended
until 12 MAR 2013 and to be reduced to a maximum
amount of DKK 4 million
6.5.3 Amend Articles 6.4-6.6: existing authorizations Mgmt For For
of the Board of Directors to increase the share
capital to be replaced by an authorization
of the Board of Directors until 12 MAR 2013
to increase the share capital by an amount
up to maximum of nominally DKK 126 million
6.5.4 Amend Article 7.2: change of the specified venue Mgmt For For
for general meetings to the capital region
of Denmark
6.5.5 Amend Article 7.4: reduction of the number of Mgmt For For
shares required to request an EGM from 1/10
to 1/20 of the share capital
7. Miscellaneous Non-Voting No vote
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF ACTUAL 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.
- --------------------------------------------------------------------------------------------------------------------------
NTT URBAN DEVELOPMENT CORPORATION Agenda Number: 701603575
- --------------------------------------------------------------------------------------------------------------------------
Security: J5940Z104
Meeting Type: AGM
Meeting Date: 19-Jun-2008
Ticker:
ISIN: JP3165690003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend the Articles of Incorporation Mgmt For For
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
3.13 Appoint a Director Mgmt For For
3.14 Appoint a Director Mgmt For For
3.15 Appoint a Director Mgmt For For
3.16 Appoint a Director Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NUTRECO HOLDING NV, BOXMEER Agenda Number: 701494750
- --------------------------------------------------------------------------------------------------------------------------
Security: N6508Y120
Meeting Type: AGM
Meeting Date: 15-Apr-2008
Ticker:
ISIN: NL0000375400
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 452475 DUE TO CHANGE IN THE VOTING STATUS.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote
AT THIS GENERAL MEETING ARE RELAXED. BLOCKING
PERIOD ENDS ONE DAY AFTER THE REGISTRATION
DATE SET ON 25 MAR 2008. SHARES CAN BE TRADED
THEREAFTER. THANK YOU.
1. Opening Non-Voting No vote
2. Report of the Supervisory Board, of the Audit Non-Voting No vote
Committee and of the Remuneration Committee
for the financial year 2007
3. Report of the Executive Board for the financial Non-Voting No vote
year 2007
4.1 Adoption of the Annual Accounts Mgmt No vote
4.2 Dividend proposal Mgmt No vote
5. Corporate Governance: summary of the Corporate Non-Voting No vote
Governance policy
6.1 Discharge of the Executive Board for the conduct Mgmt No vote
of the business
6.2 Discharge of the Supervisory Board for its supervisory Mgmt No vote
duties
7.1 Executive Board: vesting of the performance Non-Voting No vote
shares granted in 2006
7.2 Executive Board: introduction of a new salary Mgmt No vote
peer group
8. Appointment of KPMG Accountants N.V. as External Mgmt No vote
Auditor
9. Proposal to use English as the sole language Mgmt No vote
for the publication of the Annual Report, the
Annual Accounts and of the other regulated
information over the year 2008 and following
10.1 Proposal to authorize the Executive Board - Mgmt No vote
subject to the approval of the Supervisory
Board - to issue shares and to grant rights
to subscribe for shares as provided for in
article 8 of the Company's Articles of Association
for a period of 18 months
10.2 Proposal to designate the Executive Board as Mgmt No vote
the corporate body authorized - subject to
the approval of the Supervisory Board - to
restrict or to exclude pre-emption rights as
provided for in article 9 of the Company's
Articles of Association for a period of 18
months
11.1 Authorization of the Executive Board- subject Mgmt No vote
to the approval of the Supervisory Board -
to buy back the Company's own ordinary shares
and Cumulative Preference A shares as specified
in article 10 of the Company's Articles of
Association for a period of 18 months
11.2 Proposal to cancel Cumulative Preference A shares Mgmt No vote
12. Communications and questions Non-Voting No vote
13. Closing Non-Voting No vote
PLEASE NOTE THAT SHARE BLOCKING DOES NOT APPLY. Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
OAO GAZPROM Agenda Number: 932923685
- --------------------------------------------------------------------------------------------------------------------------
Security: 368287207
Meeting Type: Annual
Meeting Date: 27-Jun-2008
Ticker: OGZPY
ISIN: US3682872078
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A APPROVE THE ANNUAL REPORT OF OAO GAZPROM FOR Mgmt For
2007.
B APPROVE THE ANNUAL ACCOUNTING STATEMENTS, INCLUDING Mgmt For
THE PROFIT AND LOSS REPORT OF THE COMPANY BASED
ON THE RESULTS OF 2007.
C APPROVE THE DISTRIBUTION OF PROFIT OF THE COMPANY Mgmt For
BASED ON THE RESULTS OF 2007.
D APPROVE THE AMOUNT OF, TIME PERIOD AND FORM Mgmt For
OF PAYMENT OF ANNUAL DIVIDENDS ON THE COMPANY'S
SHARES THAT HAVE BEEN PROPOSED BY THE BOARD
OF DIRECTORS OF THE COMPANY.
E APPROVE CLOSED JOINT STOCK COMPANY PRICEWATERHOUSECOOPERS Mgmt For
AUDIT AS THE COMPANY'S EXTERNAL AUDITOR.
F PAY REMUNERATION TO MEMBERS OF THE BOARD OF Mgmt Against
DIRECTORS AND AUDIT COMMISSION OF THE COMPANY
IN THE AMOUNTS RECOMMENDED BY THE BOARD OF
DIRECTORS OF THE COMPANY.
G APPROVE THE AMENDMENTS TO THE CHARTER OF OAO Mgmt For
GAZPROM.
H APPROVE THE AMENDMENTS TO THE REGULATION ON Mgmt For
THE GENERAL SHAREHOLDERS' MEETING OF OAO GAZPROM.
I APPROVE THE AMENDMENTS TO THE REGULATION ON Mgmt For
THE BOARD OF DIRECTORS OF OAO GAZPROM.
J APPROVE THE AMENDMENT TO THE REGULATION ON THE Mgmt For
MANAGEMENT COMMITTEE OF OAO GAZPROM.
K IN ACCORDANCE WITH ARTICLES 77 AND 83 OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES," DETERMINE
THAT, ON THE BASIS OF THE MARKET VALUE AS CALCULATED
BY ZAO MEZHDUNARODNYI BIZNES TSENTR: KONSULTATSII,
INVESTITSII, OTSENKA (CJSC INTERNATIONAL BUSINESS
CENTER: CONSULTATIONS, INVESTMENTS, VALUATION),
THE PRICE FOR SERVICES TO BE ACQUIRED BY OAO
GAZPROM PURSUANT TO AN AGREEMENT ON INSURING
THE LIABILITY OF MEMBERS OF THE BOARD OF DIRECTORS
AND MANAGEMENT COMMITTEE OF OAO GAZPROM SHOULD
AMOUNT TO THE EQUIVALENT IN RUBLES OF 3.5 MILLION
U.S. DOLLARS.
L1 PROPOSAL 12.1 Mgmt For
L2 PROPOSAL 12.2 Mgmt For
L3 PROPOSAL 12.3 Mgmt For
L4 PROPOSAL 12.4 Mgmt For
L5 PROPOSAL 12.5 Mgmt For
L6 PROPOSAL 12.6 Mgmt For
L7 PROPOSAL 12.7 Mgmt For
L8 PROPOSAL 12.8 Mgmt For
L9 PROPOSAL 12.9 Mgmt For
L10 PROPOSAL 12.10 Mgmt For
L11 PROPOSAL 12.11 Mgmt For
L12 PROPOSAL 12.12 Mgmt For
L13 PROPOSAL 12.13 Mgmt For
L14 PROPOSAL 12.14 Mgmt For
L15 PROPOSAL 12.15 Mgmt For
L16 PROPOSAL 12.16 Mgmt For
L17 PROPOSAL 12.17 Mgmt For
L18 PROPOSAL 12.18 Mgmt For
L19 PROPOSAL 12.19 Mgmt For
L20 PROPOSAL 12.20 Mgmt For
L21 PROPOSAL 12.21 Mgmt For
L22 PROPOSAL 12.22 Mgmt For
L23 PROPOSAL 12.23 Mgmt For
L24 PROPOSAL 12.24 Mgmt For
L25 PROPOSAL 12.25 Mgmt For
L26 PROPOSAL 12.26 Mgmt For
L27 PROPOSAL 12.27 Mgmt For
L28 PROPOSAL 12.28 Mgmt For
L29 PROPOSAL 12.29 Mgmt For
L30 PROPOSAL 12.30 Mgmt For
L31 PROPOSAL 12.31 Mgmt For
L32 PROPOSAL 12.32 Mgmt For
L33 PROPOSAL 12.33 Mgmt For
L34 PROPOSAL 12.34 Mgmt For
L35 PROPOSAL 12.35 Mgmt For
L36 PROPOSAL 12.36 Mgmt For
L37 PROPOSAL 12.37 Mgmt For
L38 PROPOSAL 12.38 Mgmt For
L39 PROPOSAL 12.39 Mgmt For
L40 PROPOSAL 12.40 Mgmt For
L41 PROPOSAL 12.41 Mgmt For
L42 PROPOSAL 12.42 Mgmt For
L43 PROPOSAL 12.43 Mgmt For
L44 PROPOSAL 12.44 Mgmt For
L45 PROPOSAL 12.45 Mgmt For
L46 PROPOSAL 12.46 Mgmt For
L47 PROPOSAL 12.47 Mgmt For
L48 PROPOSAL 12.48 Mgmt For
L49 PROPOSAL 12.49 Mgmt For
L50 PROPOSAL 12.50 Mgmt For
L51 PROPOSAL 12.51 Mgmt For
L52 PROPOSAL 12.52 Mgmt For
L53 PROPOSAL 12.53 Mgmt For
L54 PROPOSAL 12.54 Mgmt For
L55 PROPOSAL 12.55 Mgmt For
L56 PROPOSAL 12.56 Mgmt For
L57 PROPOSAL 12.57 Mgmt For
L58 PROPOSAL 12.58 Mgmt For
L59 PROPOSAL 12.59 Mgmt For
L60 PROPOSAL 12.60 Mgmt For
L61 PROPOSAL 12.61 Mgmt For
L62 PROPOSAL 12.62 Mgmt For
L63 PROPOSAL 12.63 Mgmt For
L64 PROPOSAL 12.64 Mgmt For
L65 PROPOSAL 12.65 Mgmt For
L66 PROPOSAL 12.66 Mgmt For
L67 PROPOSAL 12.67 Mgmt For
L68 PROPOSAL 12.68 Mgmt For
L69 PROPOSAL 12.69 Mgmt For
L70 PROPOSAL 12.70 Mgmt For
L71 PROPOSAL 12.71 Mgmt For
L72 PROPOSAL 12.72 Mgmt For
L73 PROPOSAL 12.73 Mgmt For
L74 PROPOSAL 12.74 Mgmt For
L75 PROPOSAL 12.75 Mgmt For
L76 PROPOSAL 12.76 Mgmt For
N1 ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: Mgmt For
ARKHIPOV DMITRY ALEXANDROVICH
N2 ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: Mgmt For
ASKINADZE DENIS ARKADIEVICH
N3 ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: Mgmt For
BIKULOV VADIM KASYMOVICH
N4 ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: Mgmt For
ISHUTIN RAFAEL VLADIMIROVICH
N5 ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: Mgmt For
KOBZEV ANDREY NIKOLAEVICH
N6 ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: Mgmt For
LOBANOVA NINA VLADISLAVOVNA
N7 ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: Mgmt Against
LOGUNOV DMITRY SERGEEVICH
N8 ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: Mgmt Against
MIKHAILOVA SVETLANA SERGEEVNA
N9 ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: Mgmt Against
NOSOV YURY STANISLAVOVICHIROVNA
N10 ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: Mgmt For
OSELEDKO VIKTORIYA VLADIMIROVNA
N11 ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: Mgmt For
FOMIN ANDREY SERGEEVICH
N12 ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: Mgmt Against
SHUBIN YURY IVANOVICH
- --------------------------------------------------------------------------------------------------------------------------
OAO GAZPROM Agenda Number: 932935995
- --------------------------------------------------------------------------------------------------------------------------
Security: 368287207
Meeting Type: Annual
Meeting Date: 27-Jun-2008
Ticker: OGZPY
ISIN: US3682872078
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
M1 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: Mgmt No vote
AKIMOV ANDREI IGORIEVICH
M2 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: Mgmt No vote
ANANENKOV ALEXANDER GEORGIEVICH
M3 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: Mgmt No vote
BERGMANN BURCKHARD
M4 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: Mgmt No vote
GAZIZULLIN FARIT RAFIKOVICH
M5 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: Mgmt No vote
DEMENTIEV ANDREI VLADIMIROVICH
M6 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: Mgmt No vote
ZUBKOV VIKTOR ALEXEEVICH
M7 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: Mgmt No vote
KARPEL ELENA EVGENIEVNA
M8 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: Mgmt No vote
MEDVEDEV YURIY MITROPHANOVICH
M9 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: Mgmt No vote
MILLER ALEXEY BORISOVICH
M10 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: Mgmt No vote
NABIULLINA ELVIRA SAKHIPZADOVNA
M11 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: Mgmt Split 25% For
NIKOLAEV VIKTOR VASILIEVICH
M12 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: Mgmt Split 25% For
POTYOMKIN ALEXANDER IVANOVICH
M13 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: Mgmt No vote
SEREDA MIKHAIL LEONIDOVICH
M14 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: Mgmt No vote
FEODOROV BORIS GRIGORIEVICH
M15 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: Mgmt No vote
FORESMAN ROBERT MARK
M16 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: Mgmt No vote
KHRISTENKO VIKTOR BORISOVICH
M17 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: Mgmt Split 25% For
SHOKHIN ALEXANDER NIKOLAEVICH
M18 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: Mgmt No vote
YUSUFOV IGOR KHANUKOVICH
M19 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: Mgmt Split 25% For
YASIN EVGENIY GRIGORIEVICH
- --------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 932838862
- --------------------------------------------------------------------------------------------------------------------------
Security: 674599105
Meeting Type: Annual
Meeting Date: 02-May-2008
Ticker: OXY
ISIN: US6745991058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt Against Against
1B ELECTION OF DIRECTOR: RONALD W. BURKLE Mgmt For For
1C ELECTION OF DIRECTOR: JOHN S. CHALSTY Mgmt Against Against
1D ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN Mgmt For For
1E ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt For For
1F ELECTION OF DIRECTOR: RAY R. IRANI Mgmt For For
1G ELECTION OF DIRECTOR: IRVIN W. MALONEY Mgmt Against Against
1H ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For
1I ELECTION OF DIRECTOR: RODOLFO SEGOVIA Mgmt Against Against
1J ELECTION OF DIRECTOR: AZIZ D. SYRIANI Mgmt For For
1K ELECTION OF DIRECTOR: ROSEMARY TOMICH Mgmt Against Against
1L ELECTION OF DIRECTOR: WALTER L. WEISMAN Mgmt For For
02 RATIFICATION OF SELECTION OF KPMG AS INDEPENDENT Mgmt For For
AUDITORS.
03 SCIENTIFIC REPORT ON GLOBAL WARMING. Shr Against For
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Shr For Against
05 INDEPENDENCE OF COMPENSATION CONSULTANTS. Shr Against For
06 PAY-FOR-SUPERIOR-PERFORMANCE PRINCIPLE. Shr For Against
07 SPECIAL SHAREHOLDER MEETINGS. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
OCE N V Agenda Number: 701511861
- --------------------------------------------------------------------------------------------------------------------------
Security: 674627104
Meeting Type: AGM
Meeting Date: 23-Apr-2008
Ticker:
ISIN: NL0000354934
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote
AT THIS GENERAL MEETING ARE RELAXED. BLOCKING
PERIOD ENDS ONE DAY AFTER THE REGISTRATION
DATE SET ON 16 APR 2008 SHARES CAN BE TRADED
THEREAFTER. THANK YOU.
1. Open Meeting Non-Voting No vote
2. Receive the report of the Chairman of the Board Non-Voting No vote
of Executive Directors and report of the Board
of Executive Directors of Management Board
3. Receive the report of the Board of Supervisory Non-Voting No vote
Directors
4.A Approve the financial statements and Statutory Mgmt No vote
reports
4.B Approve the dividends of EUR 0.49 per share Mgmt No vote
5.A Approve to discharge Members of the Executive Mgmt No vote
Board and Management Board
5.B Approve to discharge Members of the Supervisory Mgmt No vote
Board
6. Amend the Articles of Association Mgmt No vote
7. Approve the cancellation of the priority shares Mgmt No vote
8.A Grant authority to the Board to issue shares Mgmt No vote
up to 10% of issued capital plus additional
10% in case of takeover/merger
8.B Authorize the Board to exclude preemption rights Mgmt No vote
from issuance under item 8a
9. Authorize the Executive Board to repurchase Mgmt No vote
of shares in the Company
10.A Re-elect Mr. M. Arentsen as the Supervisory Mgmt No vote
Director
10.B Elect Mr. D. Wendt as the Supervisory Board Mgmt No vote
11. Approve the electronic dispatch of information Mgmt No vote
to shareholders
12. Announcements, questions and close meeting Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
ODIM ASA Agenda Number: 701565650
- --------------------------------------------------------------------------------------------------------------------------
Security: R6495Q102
Meeting Type: OGM
Meeting Date: 20-May-2008
Ticker:
ISIN: NO0010176852
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
1. Opening of the meeting by the Chairman of the Mgmt Abstain Against
Board, registration of attending shareholders
2. Elect the Chairman of the meeting and 1 person Mgmt For For
to co-sign the minutes
3. Approve the notice and the agenda Mgmt For For
4. Approve the annual accounts and the Directors' Mgmt For For
report for 2007 for Odim ASA and the Group
including the application of profit-allocation
of loss
5. Approve the Board's guidelines for remuneration Mgmt For For
of the Members of the Executive Management
CF, the Norwegain Public Limited Companies
Act Section 6-16A
6. Approve the remuneration to the Board of Directors Mgmt For For
7. Adopt the Auditor's remuneration for the account Mgmt For For
year 2007
8. Approve the Power of Attorney to the Board to Mgmt For For
acquire Company's own shares
9. Elect the Board Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
OIL CO LUKOIL Agenda Number: 932904798
- --------------------------------------------------------------------------------------------------------------------------
Security: 677862104
Meeting Type: Annual
Meeting Date: 26-Jun-2008
Ticker: LUKOY
ISIN: US6778621044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE ANNUAL REPORT FOR 2007 AND ANNUAL FINANCIAL Mgmt For For
STATEMENTS, INCLUDING THE INCOME STATEMENTS
AND DISTRIBUTION OF PROFITS.
3A ELECTION OF AUDIT COMMISSION: IVANOVA, LYUBOV Mgmt For For
GAVRILOVNA
3B ELECTION OF AUDIT COMMISSION: KONDRATIEV, PAVEL Mgmt For For
GENNADIEVICH
3C ELECTION OF AUDIT COMMISSION: NIKITENKO, VLADIMIR Mgmt For For
NIKOLAEVICH
04 PAY REMUNERATION AND REIMBURSE EXPENSES TO MEMBERS Mgmt For For
OF BOARD OF DIRECTORS AND AUDIT COMMISSION
OF OAO "LUKOIL" AND TO ESTABLISH REMUNERATION
FOR NEWLY ELECTED MEMBERS OF BOARD OF DIRECTORS
AND AUDIT COMMISSION ACCORDING TO COMMISSION
OF OAO "LUKOIL".
05 TO APPROVE THE INDEPENDENT AUDITOR OF OAO "LUKOIL" Mgmt For For
- CLOSED JOINT STOCK COMPANY KPMG.
6A SHAREHOLDER LOAN AGREEMENT BETWEEN OAO "LUKOIL" Mgmt For For
(LENDER) AND OOO NARYANMARNEFTEGAZ (BORROWER).
6B PROVISION OF A LOAN BY OAO "LUKOIL" (LENDER) Mgmt For For
TO OAO YUGK TGC-8 (BORROWER).
6C RECEIPT OF A LOAN BY OAO "LUKOIL" (BORROWER) Mgmt For For
FROM OAO YUGK TGC-8 (LENDER).
6D RECEIPT OF A LOAN BY OAO "LUKOIL" (BORROWER) Mgmt For For
FROM OAO YUGK TGC-8 (LENDER).
6E POLICY (CONTRACT) ON INSURING THE LIABILITY Mgmt For For
OF DIRECTORS, OFFICERS AND CORPORATIONS BETWEEN
OAO "LUKOIL" (POLICYHOLDER) AND OAO KAPITAL
STRAKHOVANIE (INSURER).
- --------------------------------------------------------------------------------------------------------------------------
OIL CO LUKOIL Agenda Number: 932935882
- --------------------------------------------------------------------------------------------------------------------------
Security: 677862104
Meeting Type: Annual
Meeting Date: 26-Jun-2008
Ticker: LUKOY
ISIN: US6778621044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2A ELECTION OF DIRECTOR: ALEKPEROV, VAGIT YUSUFOVICH Mgmt No vote
2B ELECTION OF DIRECTOR: BELIKOV, IGOR VYACHESLAVOVICH Mgmt No vote
2C ELECTION OF DIRECTOR: WALLETTE (JR), DONALD Mgmt No vote
EVERT
2D ELECTION OF DIRECTOR: GRAYFER, VALERY ISAAKOVICH Mgmt No vote
2E ELECTION OF DIRECTOR: KUTAFIN, OLEG EMELYANOVICH Mgmt No vote
2F ELECTION OF DIRECTOR: KOSTIN, ANDREY LEONIDOVICH Mgmt No vote
2G ELECTION OF DIRECTOR: MAGANOV, RAVIL ULFATOVICH Mgmt No vote
2H ELECTION OF DIRECTOR: MATZKE, RICHARD HERMAN Mgmt Split 33% For
2I ELECTION OF DIRECTOR: MIKHAILOV, SERGEI ANATOLIEVICH Mgmt Split 33% For
2J ELECTION OF DIRECTOR: TSVETKOV, NIKOLAI ALEXANDROVICH Mgmt No vote
2K ELECTION OF DIRECTOR: SHERKUNOV, IGOR VLADIMIROVICH Mgmt No vote
2L ELECTION OF DIRECTOR: SHOKHIN, ALEXANDER NIKOLAEVICH Mgmt Split 33% For
- --------------------------------------------------------------------------------------------------------------------------
OKI ELECTRIC INDUSTRY COMPANY,LIMITED Agenda Number: 701625355
- --------------------------------------------------------------------------------------------------------------------------
Security: J60772100
Meeting Type: AGM
Meeting Date: 27-Jun-2008
Ticker:
ISIN: JP3194000000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approval of the Plan for an Incorporation-Type Mgmt For For
Company Split
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt Against Against
3.2 Appoint a Corporate Auditor Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
OKO BANK PLC, HELSINKI Agenda Number: 701484862
- --------------------------------------------------------------------------------------------------------------------------
Security: X5942F340
Meeting Type: AGM
Meeting Date: 27-Mar-2008
Ticker:
ISIN: FI0009003222
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
1.1 Receive the financial statements, Boards' report Mgmt Abstain Against
and the Auditors report
1.2 Adopt the accounts Mgmt For For
1.3 Approve the actions on profit or loss and to Mgmt For For
pay a dividend of EUR 0.65 per share
1.4 Grant discharge from liability Mgmt For For
1.5 Approve the number of Board Members Mgmt Against Against
1.6 Approve the number of Auditor(s) Mgmt For For
1.7 Approve the remuneration of the Board Members Mgmt Against Against
1.8 Approve the remuneration of the Auditor(s) Mgmt Against Against
1.9 Elect the Board Mgmt Against Against
1.10 Elect the Auditor(s) Mgmt For For
2. Amend the Articles of Association Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
OMV-AG Agenda Number: 701552704
- --------------------------------------------------------------------------------------------------------------------------
Security: A51460110
Meeting Type: AGM
Meeting Date: 14-May-2008
Ticker:
ISIN: AT0000743059
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the presentation of the annual report Mgmt No vote
and reporting of the Supervisory Board for
the 2007 business year
2. Approve the allocation of the net income Mgmt No vote
3. Approve the share repurchase and realienation Mgmt No vote
4. Elect the Auditors for the FY 2008 Mgmt No vote
5. Approve the stock option plan for 2008 Mgmt No vote
6. Approve the exculpation of the Managing Board Mgmt No vote
and the Supervisory Board for the FY 2007
7. Approve to determine the remuneration of the Mgmt No vote
Supervisory Board
8. Elect the Supervisory Board Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 932772115
- --------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 02-Nov-2007
Ticker: ORCL
ISIN: US68389X1054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY O. HENLEY Mgmt For For
LAWRENCE J. ELLISON Mgmt For For
DONALD L. LUCAS Mgmt For For
MICHAEL J. BOSKIN Mgmt For For
JACK F. KEMP Mgmt For For
JEFFREY S. BERG Mgmt For For
SAFRA A. CATZ Mgmt For For
HECTOR GARCIA-MOLINA Mgmt For For
H. RAYMOND BINGHAM Mgmt For For
CHARLES E. PHILLIPS, JR Mgmt For For
NAOMI O. SELIGMAN Mgmt For For
02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF Mgmt For For
THE FISCAL YEAR 2008 EXECUTIVE BONUS PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING MAY 31, 2008.
04 STOCKHOLDER PROPOSAL ON THE AMENDMENT TO THE Shr Against For
CORPORATE BYLAWS ESTABLISHING A BOARD COMMITTEE
ON HUMAN RIGHTS.
05 STOCKHOLDER PROPOSAL ON AN OPEN SOURCE REPORT. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
ORASCOM CONSTR INDS S A E Agenda Number: 701434463
- --------------------------------------------------------------------------------------------------------------------------
Security: 68554N106
Meeting Type: EGM
Meeting Date: 29-Dec-2007
Ticker:
ISIN: US68554N1063
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1. Approve the selling of all Company owned stocks Mgmt For For
of Orascom Building Materials Holdings to the
French Company Lafarge for EUR 6,300,000,000
and USD 3,633,061,249 which is in total approximately
equivalent to USD 12.9 billion, which will
be paid according to the rules stated in the
contract of selling the shares, taking into
consideration that Orascom Building Materials
is the holding Company which handles activities
related to cement manufactory
2. Approve that Mr. Nassef Onsi Sawiris and other Mgmt For For
shareholders from the family or the Company
to subscribe in the subscription in increasing
the capital of the French Company Lafarge by
22,500,000 shares and this is according to
the rules of the Subscription Contract
3. Grant authority to the sign the following Contracts Mgmt For For
which were signed on 09 DEC 2007: the contract
for selling the shares between Orascom Construction
Industries as the Selling Company and Lafarge
as the Buying Company; the contract for the
subscription for the increase of capital of
the French Company Lafarge between Mr. Nassef
Onsi Sawiris and other shareholders from the
same family for the Orascom Construction Industries
Company and the French Company Lafarge as the
Issuer of the subscription shares; authorizing
a deal between Orascom Construction Industries
as the Selling Company and Lafarge as the Buying
of this deal as well as others; and the contract
of Co-operation between Orascom Construction
Industries and Lafarge
4. Authorize the Chief Executive Officer or the Mgmt For For
Managing Director, in all of the required mentioned
regulations, to execute the above mentioned
contracts and signing any Contracts or related
documents
- --------------------------------------------------------------------------------------------------------------------------
ORASCOM CONSTR INDS S A E Agenda Number: 701480030
- --------------------------------------------------------------------------------------------------------------------------
Security: 68554N106
Meeting Type: MIX
Meeting Date: 15-Mar-2008
Ticker:
ISIN: US68554N1063
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1. Approve the Board of Directors' report on the Mgmt For For
activities of the Parent Company [Orascom Construction
Industries S.A.E.] for the FYE 31 DEC 2007
2. Approve the Auditors' report on the standalone Mgmt For For
unconsolidated financial statements of the
Parent Company for the FYE 31 DEC 2007
3. Approve the standalone financial statements Mgmt For For
of the Parent Company for the FYE 31 DEC 2007
4. Approve a cash dividend distribution of EGP Mgmt For For
300 per share based on the standalone unconsolidated
financial statements for the FYE 31 DEC 2007
5. Approve the decisions taken by the Board of Mgmt For For
Directors during the FYE 31 DEC 2007
6. Approve the release of the Board of Directors Mgmt For For
from its responsibility for the FYE 31 DED
2008
7. Approve the remuneration for the Board of Directors Mgmt For For
of the Company during the FYE 31 DEC 2008
8. Re-appoint the Company's Auditor and approve Mgmt For For
to determine their fees for the FYE 31 DEC
2008
9. Approve the charitable donations made by the Mgmt Against Against
Company during the FYE 31 DEC 2007 and authorize
the Board of Directors to make charitable donations
during the FYE 31 DEC 2007 in excess of EGP
1,000 and approve a ceiling for such donations
of EGP 10,000,000
E.1 Approve the Subscription Agreement between Orascom Mgmt For For
Construction Industries, SAE [the issuer] and
Abraaj Capital [the United Arab Emirates] [the
Subscriber] in accordance with the provisions
of the Agreement for the sale and purchase
of Egyptian Fertilizers Company, SAE, signed
on 21 FEB 2008 [the SPA]
E.2 Approve the resolution of the Board of Directors Mgmt For For
of the Company dated 19 FEB 2008 regarding
the increase of the issued capital of the Company
from EGP 1,009,979,185 to EGP 1,073,853,570
within the authorized capital, amounting to
EGP 5 billion, by issuing 12,774,877 ordinary
nominal shares at the fair value, amounting
to EGP 607.93 for each share, calculated on
the basis of the average closing price of the
Company's shares on CASE during the period
10 DEC 2007 [the date of announcing the Lafarge
transaction] until 21 FEB 2008 [the date of
announcing the acquisition of Egyptian Fertilizers
Company, SAE] plus a premium of 14% less EGP
300 representing the proposed cash dividend
distribution per share, which will not be available
to the subscriber; the fair value has been
approved by one of the independent financial
advisors, registered with the Capital Market
Authority, in implementation of Article [2]
of Decree No.12 for 2007 amending certain provisions
of the Executive Regulations of Capital Market
Law No. 95 for 1992; and acknowledge that
the shares will be issued at the nominal value
of EGP 5 and the balance of EGP 302.93, to
be added to reserves
E.3 Approve the allocation of the increase of the Mgmt For For
issued capital in full to Abraaj Capital, [the
United Arab Emirates] on the basis of a total
subscription price of USD 715.5 million, at
an agreed share price of EGP 307.93 per ordinary
share of the Company, [EGP 607.93 less EGP
300 per share representing the cash dividend,
to be distributed in MAR 2008]; such capital
increase to take following the distribution
of the cash dividend and by no later than 30
APR 2008
E.4 Approve the waiver of the preemptive rights Mgmt For For
of the original shareholders to subscribe to
the above capital increase, as per Article
[18] of the Statutes of the Company, and allocate
the capital increase in full to Abraaj Capital
[the United Arab Emirates]
E.5 Authorize the Board of Directors to amend Articles Mgmt For For
[6] and [7] of the Statutes of the Company
in implementation of the capital increase and
authorize Mr. Nassef Sawiris, the Managing
Director, Mr. Salman Butt, the Chief Financial
Officer and Mr. Hussein Marei, General Counsel,
severally to sign all documents, papers, applications
or contracts necessary for the completion of
the procedures required to increase the capital,
amend the Statutes of the Company and all other
related procedures
- --------------------------------------------------------------------------------------------------------------------------
ORIFLAME COSMETICS SA, LUXEMBOURG Agenda Number: 701548387
- --------------------------------------------------------------------------------------------------------------------------
Security: L7272A100
Meeting Type: AGM
Meeting Date: 19-May-2008
Ticker:
ISIN: SE0001174889
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting No vote
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. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting No vote
OPTION IN SWEDEN. THANK YOU.
1. Approve Mr. Pontus Andreasson as the Chairman Mgmt For For
of the AGM and EGM
2. Receive the report of the Board of Directors Non-Voting No vote
relating to conflicting interests of Directors
3. Approve the reports of the Board of Directors Mgmt For For
and of the Independent Auditor ['r viseur d'entreprises']
relating to the accounts of the Company as
at 31 DEC 2007
4. Approve the balance sheet and of the profit Mgmt For For
and loss statement of the Company as at 31
DEC 2007 and of the Consolidated Accounts as
at 31 DEC 2007
5. Approve that the profit for the FY 2007 will Mgmt For For
be carried forward
6. Approve that a dividend distribution of EUR Mgmt For For
1.25 per share [or the Swedish Krona equivalent
per Swedish Depository Receipt] shall be paid
in cash out of firstly, the special reserve,
and secondly, out of the profits from the years
up to and including 2006 and that 22 MAY 2008
shall be the record date in respect of such
dividend, the payment of cash dividend is expected
to occur through VPC AB on 27 MAY 2008
7. Presentation of the work of the Board and the Non-Voting No vote
Board committees
8. Grant discharge to the Directors and the Independent Mgmt For For
Auditor [reviseur d'entreprises] in respect
of carrying out their duties during the FYE
31 DEC 2007
9.A.1 Re-elect Mr. Lennart Bjork as a Director of Mgmt For For
the Company
9.A.2 Re-elect Mr. Magnus Brannstrom as a Director Mgmt For For
of the Company
9.A.3 Re-elect Ms. Marie Ehrling as a Director of Mgmt For For
the Company
9.A.4 Re-elect Ms. Lilian Fossum as a Director of Mgmt For For
the Company
9.A.5 Re-elect Mr. Alexander af Jochnick as a Director Mgmt For For
of the Company
9.A.6 Re-elect Mr. Jonas af Jochnick as a Director Mgmt For For
of the Company
9.A.7 Re-elect Mr. Robert af Jochnick as a Director Mgmt For For
of the Company
9.A.8 Re-elect Mr. Helle Kruse Nielsen as a Director Mgmt For For
of the Company
9.A.9 Re-elect Mr. Christian Salamon as a Director Mgmt For For
of the Company
9.B Re-elect Mr. Robert af Jochnick as the Chairman Mgmt For For
of the Board
9.C Appoint KPMG Audit S.a r.l., with registered Mgmt For For
offices at L- 2520 Luxembourg, 31 allee Scheffer,
registered with the Luxembourg Trade Register
under Number B 103590 as the Independent Auditor
[reviseur d'entreprises] for a period ending
at the next AGM to be held in order to approve
the accounts of the Company for the YE 31 DEC
2008
10. Approve that the Company shall continue to have Mgmt For For
a Nomination Committee [Committee] and the
procedure for appointment of the Members of
the Committee
11. Approve that the remuneration of the Directors Mgmt For For
and the Committee Members remain unchanged,
whereby Directors and Committee fees will be
allocated as follows: EUR 62,500 to the Chairman
of the Board, EUR 25,000 to each respective
remaining Non-Executive Director, EUR 10,000
to each Member of the Audit Committee and EUR
5,000 to each Member of the Remuneration Committee
12. Approve the principles of remuneration to the Mgmt Against Against
Members of the Company's Top Management, as
specified
13. Ratify the increase by EUR 10,000 of the total Mgmt For For
amount of fees distributed by the Board of
Directors following last years AGM due to an
increase of the number of Audit Committee Members
E.14 Receive the report of the Board of Directors Mgmt Against Against
relating to exclusion of the pre-emption right
and authorize the Board of Directors to, at
1 or several occasions, increase the share
capital of the Company within the authorized
share capital and exclude the pre-emption right
by the issue of up to 2,100,000 shares to the
participants under such plan; out of such shares,
shares corresponding to a fair market value
of up to EUR 3,500,000 will annually be offered
for purchase by the participants at fair market
terms [the 'Investment Shares'] over the years
2008-2010, however subject to the additional
requirement that the number of investment shares
to be offered under the plan shall be determined
by the Board of Directors so that the potential
dilution under the lifetime of the plan shall
amount to less than 3% of the share capital
of the Company; up to a further amount of 4
times the shares issued as incentive shares
will be available to be awarded to the participants
as free shares [the 'Achievement Shares']
E.15 Approve the deletion of Article 5 of the Articles Mgmt Against Against
of Association and replacing it as specified
E.16 Information relating to the cost calculation Non-Voting No vote
of the Oriflame 2005 Share Incentive Plan allocations,
as well as information relating to the cost
calculation of the proposed allocations of
Investment Shares in 2008 under the proposed
2008 Share Incentive Plan
E.17 Approve the reduction of the share premium account Mgmt Against Against
from its current amount of EUR 3,360,895 to
EUR 1,760,895 and subsequent allocation of
the amount of EUR 1,600,000 to a reserve account
in order to allow the Board of Directors to
over the years 2008 to 2010 finance the issuance
of the Achievement Shares relating to the 2005
Investment Shares within the limits of the
authorized share capital
E.18 Miscellaneous Mgmt Against Against
PLEASE NOTE THAT SPECIAL PROCEDURE APPLIES FOR Non-Voting No vote
THIS MEETING. THE MEETING WILL BE HELD IN LUXEMBOURG
AND SEB WILL NOT ARRANGE WITH A REPRESENTATIVE.
THANK YOU.
PLEASE NOTE SPECIAL DOCUMENTS ARE REQUIRED IN Non-Voting No vote
ORDER TO VOTE AT THIS MEETING. THESE DOCUMENTS
CAN BE FOUND AT THE FOLLOWING URLS - http://ww3.ics.adp.com/streetlink_data/dirGPICS/sa17E8.pdf
AND http://ww3.ics.adp.com/streetlink_data/dirGPICS/sa17E6.pdf
PLEASE REFER TO COMPANY NOTICE FOR THE FULL
DETAILS REGARDING THESE SPECIAL FORMS. THE
COMPANY NOTICE CAN BE FOUND AT http://ww3.ics.adp.com/streetlink_data/dirGPICS/saCCB4.pdf
- --------------------------------------------------------------------------------------------------------------------------
OVERSEA-CHINESE BKG CORP LTD Agenda Number: 701504107
- --------------------------------------------------------------------------------------------------------------------------
Security: Y64248209
Meeting Type: AGM
Meeting Date: 17-Apr-2008
Ticker:
ISIN: SG1S04926220
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the audited accounts for the FYE 31 Mgmt For For
DEC 2007 and the reports of the Directors and
Auditors thereon
2.A.1 Re-appoint Mr. Lee Seng Wee as a Director, under Mgmt For For
Section 153(6) of the Companies Act, Chapter
50, to hold office from the date of this AGM
until the next AGM
2.A.2 Re-appoint Mr. Patrick Yeoh Khwai Hoh as a Director, Mgmt For For
under Section 153(6) of the Companies Act,
Chapter 50, to hold office from the date of
this AGM until the next AGM
2.B.1 Re-elect Dr. Cheong Choong Kong as a Director, Mgmt For For
who retires by rotation
2.B.2 Re-elect Dr. Lee Tih Shih as a Director, who Mgmt For For
retires by rotation
2.B.3 Re-elect Professor. Neo Boon Siong as a Director, Mgmt For For
who retires by rotation
2.B.4 Re-elect Mr. Wong Nang Jang as a Director, who Mgmt For For
retires by rotation
3. Approve a final tax-exempt dividend of 14 cents Mgmt For For
per ordinary share, in respect of the FYE 31
DEC 2007
4.A Approve the remuneration of the Non-Executive Mgmt For For
Directors of the Bank for the FYE 31 DEC 2007
comprising the following: Directors' Fees of
SGD 1,697,000
4.B Approve the remuneration of the Non-Executive Mgmt For For
Directors of the Bank for the FYE 31 DEC 2007
comprising the following: 4,800 ordinary shares
in the capital of the Bank for each Non-Executive
Director of the Bank and for this purpose to
pass the following: that, (i) pursuant to Article
140 of the Articles of Association, authorize
the Directors of the Bank, to allot and issue
an aggregate of 52,800 ordinary shares in the
capital of the Bank [the remuneration shares]
as bonus shares for which no consideration
is payable, to The Central Depository (Pte)
Limited for the account of: Mr. Michael Wong
Pakshong (or for the account of such depository
agent as he may direct) in respect of 4,800
remuneration shares; Mr. Bobby Chin Yoke Choong
(or for the account of such depository agent
as he may direct) in respect of 4,800 remuneration
shares; Mr. Giam Chin Toon (or for the account
of such depository agent as he may direct)
in respect of 4,800 remuneration shares; Mr.
Lee Seng Wee (or for the account of such depository
agent as he may direct) in respect of 4,800
remuneration shares; Dr Lee Tih Shih (or for
the account of such depository agent as he
may direct) in respect of 4,800 remuneration
shares; Tan Sri Dato Nasruddin Bin Bahari (or
for the account of such depository agent as
he may direct) in respect of 4,800 remuneration
shares; Professor Neo Boon Siong (or for the
account of such depository agent as he may
direct) in respect of 4,800 remuneration shares;
Dr Tsao Yuan (or for the account of such depository
agent as she may direct) in respect of 4,800
remuneration shares; Col (Ret) David Wong Cheong
Fook (or for the account of such depository
agent as he may direct) in respect of 4,800
remuneration shares; Mr. Wong Nang Jang (or
for the account of such depository agent as
he may direct) in respect of 4,800 remuneration
shares; and Mr. Patrick Yeoh Khwai Hoh [or
for the account of such depository agent as
he may direct] in respect of 4,800 remuneration
shares as payment in part of their respective
Non-Executive Directors' remuneration for the
FYE 31 DEC 2007, the remuneration shares to
rank in all respects pari passu with the existing
ordinary shares; and (ii) authorize any Director
of the Bank or the Secretary to do all things
necessary or desirable to give effect to the
above
5. Appoint the Auditors and fix their remuneration Mgmt For For
6.A Authorize the Directors of the Bank to: (I) Mgmt For For
(i) issue ordinary shares in the capital of
the Bank [ordinary shares] whether by way of
rights, bonus or otherwise; and/or (ii) make
or grant offers, agreements or options [collectively,
Instruments] that might or would require ordinary
shares to be issued, including but not limited
to the creation and issue of [as well as adjustments
to] warrants, debentures or other instruments
convertible into ordinary shares, at any time
and upon such terms and conditions and for
such purposes and to such persons as the Directors
may in their absolute discretion deem fit;
and (II) [notwithstanding the authority conferred
by this Resolution may have ceased to be in
force] issue ordinary shares in pursuance of
any Instrument made or granted by the Directors
while this Resolution was in force, provided
that: (1) the aggregate number of ordinary
shares to be issued pursuant to this Resolution
[including ordinary shares to be issued in
pursuance of Instruments made or granted pursuant
to this Resolution] does not exceed 50% of
the total number of issued ordinary shares
in the capital of the Bank excluding treasury
shares [as calculated in accordance with this
resolution], of which the aggregate number
of ordinary shares to be issued other than
on a pro rata basis to shareholders of the
Bank [including ordinary shares to be issued
in pursuance of Instruments made or granted
pursuant to this Resolution] does not exceed
20% of the issued ordinary shares in the capital
of the Bank [as calculated in accordance with
this resolution]; (2) [subject to such manner
of calculation and adjustments as may be prescribed
by the Singapore Exchange Securities Trading
Limited [SGXST]) for the purpose of determining
the aggregate number of ordinary shares that
may be issued under paragraph (1) above, the
total number of issued ordinary shares in the
capital of the Bank excluding treasury shares
at the time this Resolution is passed, after
adjusting for: (i) new ordinary shares arising
from the conversion or exercise of any convertible
securities or share options or vesting of share
awards which are outstanding or subsisting
at the time this Resolution is passed; and
(ii) any subsequent bonus issue, consolidation
or subdivision of ordinary shares; (3) in exercising
the authority conferred by this Resolution,
the Bank shall comply with the provisions of
the Listing Manual of the SGX-ST for the time
being in force [unless such compliance has
been waived by the SGX-ST] and the Articles
of Association for the time being of the Bank;
and (4) [unless revoked or varied by the Bank
in General Meeting] the authority conferred
by this Resolution shall continue in force
until the conclusion of the next AGM of the
Bank or the date by which the next AGM of the
Bank is required by law to be held, whichever
is the earlier
6.B Authorize the Directors of the Bank to: (I) Mgmt For For
offer and grant options in accordance with
the provisions of the OCBC Share Option Scheme
2001 [the 2001 Scheme] and/or grant rights
to subscribe for ordinary shares in accordance
with the provisions of the OCBC Employee Share
Purchase Plan the Plan]; and (II) allot and
issue from time to time such number of ordinary
shares in the capital of the Bank as may be
required to be issued pursuant to the exercise
of options under the 2001 Scheme and/or such
number of ordinary shares in the capital of
the Bank as may be required to be issued pursuant
to the exercise of rights to subscribe for
ordinary shares under the Plan, provided that
the aggregate number of new ordinary shares
to be issued pursuant to 2001 Scheme and the
Plan shall not exceed 5% of the total number
of issued ordinary shares in the capital of
the Bank from time to time
6.C Authorize the Directors of the Bank to: (i) Mgmt Against Against
allot and issue preference shares referred
to in Articles 7A, 7B, 7C, 7D, 7E, 7F, 7G,
7H, 7I, 7J, 7K, 7L and 7M of the Articles of
Association of the Bank, other preference shares
or non-voting shares in the capital of the
Bank whether by way of rights, bonus or otherwise;
and/or (ii) make or grant offers, agreements
or options that might or would require preference
shares referred to in sub-paragraph (i) above
or non-voting shares to be issued, not being
ordinary shares to which the authority referred
to in Resolution 6.A above relates, at any
time and upon such terms and conditions and
for such purposes and to such persons as the
Directors may in their absolute discretion
deem fit, and (notwithstanding the authority
conferred by this Resolution may have ceased
to be in force) issue preference shares referred
to in sub-paragraph (i) above or non-voting
shares in pursuance of any offers, agreements
or options made or granted by the Directors
while this Resolution was in force; and (II)
(unless revoked or varied by the Bank in General
Meeting) the authority conferred by this Resolution
shall continue in force until the conclusion
of the next AGM of the Bank or the date by
which the next AGM of the Bank is required
by law to be held, whichever is the earlier
- --------------------------------------------------------------------------------------------------------------------------
OVERSEA-CHINESE BKG CORP LTD Agenda Number: 701504450
- --------------------------------------------------------------------------------------------------------------------------
Security: Y64248209
Meeting Type: EGM
Meeting Date: 17-Apr-2008
Ticker:
ISIN: SG1S04926220
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Authorize the Directors of the Bank, for the Mgmt For For
purposes of Sections 76C and 76E of the Companies
Act, Chapter 50 of Singapore [the Companies
Act], to purchase or otherwise acquire issued
ordinary shares in the capital of the Bank
[Ordinary Shares], not exceeding in aggregate
the Maximum limit number of shares representing
8% of the issued ordinary shares, at such price
or prices as may be determined by the Directors
from time to time up to the maximum price an
ordinary share to be purchase or acquired means
the purchase price [excluding brokerage commission,
applicable goods and services tax and other
related expenses] which shall not exceed, at
a price of up to 105% of the average of the
closing market prices of a share over the last
5 market days in the case of an on-market share
purchase and a price up to 110% of such average
closing price in case of off-market purchase
[share purchase mandate]; and authorize the
Directors of the bank and/or any of them to
complete and do all such acts and things deemed
necessary, expedient, incidental or in the
interests of the Company to give effect to
the transactions contemplated and/or authorized
by this resolution; [Authority expires the
earlier of the next AGM of the Bank is held
or the date by which the next AGM of the Bank
is required by the law to be held]
2. Amend the OCBC Employee Share Purchase Plan Mgmt For For
[OCBC ESPP] as specified
- --------------------------------------------------------------------------------------------------------------------------
PEAB AB FORMERLY TREB TRE BYGGARE HOLDING AB, FORSLOV Agenda Number: 701530140
- --------------------------------------------------------------------------------------------------------------------------
Security: W9624E101
Meeting Type: OGM
Meeting Date: 15-May-2008
Ticker:
ISIN: SE0000106205
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting No vote
OPTION IN SWEDEN. THANK YOU.
PLEASE NOTE THAT THIS IS AN AGM THANK YOU. Non-Voting No vote
1. Opening of the AGM Mgmt For For
2. Appoint Mr. Goran Grosskopf as a Chairman of Mgmt For For
the AGM
3. Approve the voting list Mgmt For For
4. Approve the agenda Mgmt For For
5. Elect 2 minute-checkers Mgmt For For
6. Approve the consideration of whether the Meeting Mgmt For For
has been duly convened
7. Approve the Chief Executive Officer's report Mgmt For For
8. Receive the annual accounts and the Auditor's Mgmt For For
report, the consolidated financial statements
and the consolidated Auditor's report
9. Adopt the income statement, and balance sheet Mgmt For For
as well as the consolidated income statement
and the consolidated balance sheet
10. Approve a dividend of SEK 2.25 per share for Mgmt For For
the FY of 2007 and 20 MAY 2008 as the record
date for the payment of dividends; if the AGM
approves the Board of Directors proposal it
is estimated that the Swedish Securities Register
Office [VPC AB] will distribute this dividend
on 23 MAY 2008
11. Grant discharge of the Board Members and the Mgmt For For
Chief Executive Officer
12. Adopt the number of Board Members at 6 Mgmt For For
13. Approve that the remuneration to the Chairman Mgmt For For
is SEK 400,000 and to each Board Member not
employed in the Company SEK 150,000; the remuneration
to each Member of the Remuneration Committee
and Finance Committee not employed in the Company
is SEK 25,000; the total remuneration to Board
Members is SEK 1,100,000; and that the Auditor's
fees be presented in statement of accounts
14. Re-elect Messrs. Annette Brodin Rampe, Karl-Axel Mgmt Against Against
Granlund, Goran Grosskopf, Mats Paulsson, Svante
Paulsson and Lars Skold as the Members of the
Board of Directors and Mr. Goran Grosskopf
as the Chairman of the Board
15. PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Shr For Against
re-elect Messrs. Malte Akerstrom, Leif Franzon
and Goran Grosskopf as the Members of the Nomination
Committee and approve that Mr. Erik Paulsson
is nominated as a Member and Mr. Malte Akerstrom
is nominated as the Chairman
16. Approve an issue and transfer of convertibles Mgmt For For
for a maximum of 2,000,000 convertibles at
a total maximum nominal value of SEK 96,000,000
which the Board of Peab AB, pending the approval
of the AGM in Peab AB, decided on 04 APR 2008;
the convertibles will run from 01 DEC 2008
to 30 NOV 2012; the right to subscribe for
the convertibles shall be given to, which is
a deviation from shareholders preferential
rights, a wholly owned subsidiary to Peab AB,
with the right and obligation in the first
place, offer to all personnel employed after
15 NOV 2007 or employees in Companies that
have been acquired by Peab after 15 NOV 2007,
the right to subscribe for convertibles from
26 NOV2008 to 12 DEC 2008 and, in the second
place, offer Peab's Profit-sharing Foundation
the right to acquire the convertibles not subscribed
for by the employees on account of the above;
and the transfers from the subsidiary to the
employees; the issue price shall be a nominal
amount; the convertibles will have a fixed
interest rate based in part on the conversion
rate and the estimated market value of the
convertibles conversion of B shares may take
place during special windows of conversion
in DEC 2010 and 2011 as well as in SEP 2012;
the conversion rate will correspond to 120
% of the B shares on the OMX Nordic Exchange
Stockholm's official price list quoted average
latest buy rate during the period of 03 NOV
2008 to 14 NOV2008; the conversion rate may,
however, not be lower than SEK 48; calculated
on a conversion rate of SEK 48, share capital
can increase by SEK 10,700,000 at the most
17. Authorize the Board, on 1 or more occasions, Mgmt For For
until the next AGM, to decide to issue B shares
corresponding to a maximum of 10 % of the registered
share capital at the time of authorization,
with or without preferential rights for current
shareholders
18. Authorize the Board to, until the next AGM, Mgmt For For
decide to, on the OMX Nordic Exchange in Stockholm
or through an offer to buy directed to all
shareholders, buy back as many Peab A or B
shares so that after the acquisition there
is a maximum of 17,400,000 shares held by the
Company and to decide to, on the OMX Nordic
Exchange in Stockholm or in connection with
for example an acquisition, and with or without
a deviation from shareholders preferential
rights, transfer a maximum of 17,400,000 Peab
A or B shares that have been bought back by
the Company
19. Approve guidelines for the remuneration to the Mgmt For For
Senior Officers
20. Other matters Non-Voting No vote
21. Closure of the meeting Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PETRO CDA Agenda Number: 701551194
- --------------------------------------------------------------------------------------------------------------------------
Security: 71644E102
Meeting Type: AGM
Meeting Date: 29-Apr-2008
Ticker:
ISIN: CA71644E1025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Elect Mr. Ron A. Brenneman as a Directors Mgmt For For
1.2 Elect Mr. Gail Cook-Bennett as a Directors Mgmt For For
1.3 Elect Mr. Claude Fontaine as a Directors Mgmt For For
1.4 Elect Mr. Paul Haseldonckx as a Directors Mgmt For For
1.5 Elect Mr. Thomas E. Kierans as a Directors Mgmt For For
1.6 Elect Mr. Brain F. MacNeill as a Directors Mgmt For For
1.7 Elect Mr. Maureen McCaw as a Directors Mgmt For For
1.8 Elect Mr. Paul D. Melnuk as a Directors Mgmt For For
1.9 Elect Mr. Guylaine Saucier as a Directors Mgmt For For
1.10 Elect Mr. James W. Simpson as a Directors Mgmt For For
1.11 Elect Mr. Daniel L. Valot as a Directors Mgmt For For
2. Appoint of Deloitte & Touche LLP as Auditors Mgmt For For
of the Company
- --------------------------------------------------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED Agenda Number: 932753076
- --------------------------------------------------------------------------------------------------------------------------
Security: 71646E100
Meeting Type: Special
Meeting Date: 10-Aug-2007
Ticker: PTR
ISIN: US71646E1001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THAT CONDITIONAL UPON THE OBTAINING OF APPROVALS Mgmt For For
FROM THE CSRC AND OTHER RELEVANT REGULATORY
AUTHORITIES, THE ALLOTMENT AND ISSUE OF A SHARES
BY THE COMPANY IN THE PRC BY WAY OF PUBLIC
OFFERING OF NEW A SHARES AND THE FOLLOWING
TERMS AND CONDITIONS OF THE A SHARE ISSUE BE
AND ARE HEREBY APPROVED.
02 THAT THE BOARD AND ITS ATTORNEY SHALL BE AND Mgmt For For
ARE AUTHORIZED TO DEAL WITH MATTERS IN RELATION
TO THE A SHARE ISSUE AND THE LISTING OF A SHARES
INCLUDING BUT NOT LIMITED TO THE FOLLOWING.
- --------------------------------------------------------------------------------------------------------------------------
PETROFAC LTD, ST HELIER Agenda Number: 701533021
- --------------------------------------------------------------------------------------------------------------------------
Security: G7052T101
Meeting Type: AGM
Meeting Date: 16-May-2008
Ticker:
ISIN: GB00B0H2K534
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the audited financial statements of Mgmt For For
the Company for the YE 31 DEC 2007 together
with the reports of the Directors and Auditors
thereon
2. Declare a final dividend of USD 0.1150 per share Mgmt For For
in respect of the YE 31 DEC 2007
3. Approve the Directors' remuneration report for Mgmt For For
the YE 31 DEC 2007 prepared by the Remuneration
Committee and approved by the Board
4. Re-appoint Mr. Rodney Chase as a Director, who Mgmt For For
retires by rotation pursuant to the Article
33 of the Company's Articles of Association
5. Re-appoint Mr. Ayman Asfari as a Director, who Mgmt For For
retires by rotation pursuant to the Article
33 of the Company's Articles of Association
6. Re-appoint Mr. Keith Roberts as a Director, Mgmt For For
who retires by rotation pursuant to the Article
33 of the Company's Articles of Association
7. Re-appoint Ernst & Young LLP as the Auditors Mgmt For For
of the Company, to hold the office until the
conclusion of the next AGM of the Company
8. Authorize the Directors to fix the remuneration Mgmt For For
of the Auditors
9. Authorize the Directors, in accordance with Mgmt For For
the Article 2.2 of the Articles of Association[
the Article], to allot ordinary shares of USD
0.025 each, be restricted to an aggregate nominal
amount of USD 2,878,623, together with any
shares required to satisfy awards under any
Employee Share Scheme [as defined in the Articles];
[Restriction expires the earlier at the conclusion
of the AGM of the Company in 2009 or 15 AUG
2009]
S.10 Authorize the Directors, in accordance with Mgmt For For
the Article 2.16 of the Company's Articles
of Association, to allot without any rights
of pre-emption, up to 17,271,742 ordinary shares
of USD 0.025 each to which Article 2.8 would
otherwise apply, being 5% of the total number
of issued ordinary shares as they in their
absolute discretion see fit in any number of
tranches; [Authority expires the earlier of
the conclusion of the next AGM of the Company
or 15 AUG 2009] and the Company, before the
expiry, may make an offer or enter into an
agreement or may allot equity securities after
the expiry of this authority in pursuance of
such an offer or agreement made prior to such
expiry
S.11 Authorize the Company, to make market purchases Mgmt For For
on a Stock Exchange [Section 57(4) of the Companies(jersey)
Law 1991] of up to maximum number of 34,543,485
[10% of the Company's issued share capital]
ordinary shares of USD 0.025 each in the capital
of the Company, at a minimum price of USD 0.025
and not more than 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
the earlier at the conclusion of the AGM of
the Company or 18 months]; the Company, before
the expiry, may make a contract to purchase
ordinary shares which will or may be executed
wholly or partly after such expiry; authorize
the Company to hold the ordinary shares so
purchased as treasury shares of the Company
S.12 Amend, with effect from the passing of this Mgmt For For
resolution, the Articles of Association of
the Company [the Articles] as specified
- --------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932782332
- --------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Special
Meeting Date: 29-Oct-2007
Ticker: PBR
ISIN: US71654V4086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RATIFICATION OF THE "SHARE PURCHASE & SALE AGREEMENT", Mgmt For For
DATED AUGUST 03 2007, SIGNED BETWEEN THE INDIRECT
CONTROLLING SHAREHOLDERS OF SUZANO PETROQUIMICA
S.A., AS THE SELLERS, AND PETROBRAS, AS THE
BUYER, TOGETHER WITH THE RESPECTIVE PERTINENT
DOCUMENTS; ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932828087
- --------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Special
Meeting Date: 24-Mar-2008
Ticker: PBR
ISIN: US71654V4086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A APPROVAL OF THE INCORPORATION PROTOCOL AND JUSTIFICATION, Mgmt For For
DATED FEBRUARY 28, 2008, SIGNED BY PETROBRAS,
AS THE SURVIVING COMPANY, AND BY PRAMOA PARTICIPACOES
S.A., AS THE ACQUIRED COMPANY, TOGETHER WITH
THE RESPECTIVE PERTINENT DOCUMENTS, AND WITH
PRAMOA PARTICIPACOES S.A.'S INCORPORATION OPERATION
APPROVAL.
1B APPROVAL OF THE APPOINTMENT OF A SPECIALIZED Mgmt For For
COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE
ASSESSMENT REPORT ELABORATED FOR THE PRAMOA
PARTICIPACOES S.A. INCORPORATION OPERATION,
UNDER THE TERMS OF 1 AND 3 OF ART. 227, LAW
NO. 6.404/76.
2A APPROVAL OF THE INCORPORATION PROTOCOL AND JUSTIFICATION, Mgmt For For
DATED FEBRUARY 29, 2008, SIGNED BY PETROBRAS,
AS THE SURVIVING COMPANY, AND BY UPB S.A.,
AS THE ACQUIRED COMPANY, TOGETHER WITH THE
RESPECTIVE PERTINENT DOCUMENTS, AND WITH UPB
S.A.'S INCORPORATION OPERATION APPROVAL.
2B APPROVAL OF THE APPOINTMENT OF A SPECIALIZED Mgmt For For
COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE
ASSESSMENT REPORT ELABORATED FOR THE UPB S.A.
INCORPORATION OPERATION, UNDER THE TERMS OF
1 AND 3 OF ART. 227, LAW NO. 6.404/76.
03 SPLIT OF THE SHARES THAT REPRESENT THE CAPITAL Mgmt For For
STOCK.
- --------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932839737
- --------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Annual
Meeting Date: 04-Apr-2008
Ticker: PBR
ISIN: US71654V4086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 MANAGEMENT REPORT AND FINANCIAL STATEMENTS, Mgmt For For
TOGETHER WITH THE AUDIT COMMITTEE'S REPORT
FOR THE FISCAL YEAR ENDING ON DECEMBER 31,
2007.
O2 2008 FISCAL YEAR CAPITAL BUDGET. Mgmt For For
O3 2007 FISCAL YEAR RESULT APPROPRIATION. Mgmt For For
O4 ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS. Mgmt For For
O5 ELECTION OF THE PRESIDENT OF THE BOARD OF DIRECTORS. Mgmt For For
O6 ELECTION OF THE MEMBERS OF THE AUDIT COMMITTEE Mgmt For For
AND THEIR RESPECTIVE SUBSTITUTES.
O7 DETERMINATION OF THE MANAGERS' WAGES, INCLUDING Mgmt For For
THEIR PROFIT PARTICIPATION, PURSUANT TO ARTICLES
41 AND 56 OF THE ARTICLES OF INCORPORATION,
AS WELL AS THAT OF THE FULL MEMBERS OF THE
AUDIT COMMITTEE.
E1 CAPITAL STOCK INCREASE VIA THE INCORPORATION Mgmt For For
OF PART OF THE CAPITAL RESERVES AND OF PROFIT
RESERVES, FOR A TOTAL OF R$26,323 MILLION,
INCREASING THE CAPITAL STOCK FROM R$52,644
MILLION TO R$78,967 MILLION, WITHOUT CHANGING
THE NUMBER OF ORDINARY AND PREFERRED SHARES,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932915563
- --------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Special
Meeting Date: 09-Jun-2008
Ticker: PBR
ISIN: US71654V4086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE DISPOSAL OF THE CONTROL OF THE Mgmt For For
SUBSIDIARY OF PETROBRAS, DAPEAN PARTICIPACOES
S.A., BY MEANS OF THE MERGER INTO THIS COMPANY
OF FASCIATUS PARTICIPACOES S.A., A TRANSACTION
INSERTED IN THE SPHERE OF THE INVESTMENT AGREEMENT
ENTERED INTO AMONG PETROBRAS, PETROBRAS QUIMICA
S.A. - PETROQUISA AND UNIPAR-UNIAO DE INDUSTRIAS
PETROQUIMICAS S.A., FOR THE CREATION OF A PETROCHEMICAL
COMPANY, ACCORDING TO A MATERIAL FACT OF NOVEMBER
30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
PETROLEUM GEO-SVCS ASA NEW Agenda Number: 701559405
- --------------------------------------------------------------------------------------------------------------------------
Security: R69628114
Meeting Type: OGM
Meeting Date: 07-May-2008
Ticker:
ISIN: NO0010199151
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
The Chairperson of the Board of Directors will Non-Voting No vote
open the AGM and according to the Articles
of Association Section 9, the Chairperson shall
also chair the AGM
1. Elect 1 person among those present at the AGM Mgmt For For
to countersign the minutes
2. Approve the Board of Directors' report for 2007 Mgmt For For
and the financial statements of Petroleum Geo-Services
ASA for 2007 prepared in accordance with IFRS
3. Approve the Annual Auditor's fees for Petroleum Mgmt Against Against
Geo-Services ASA totalling NOK 3,567,546.00
[approximately USD 605,861.00] for 2007 and
as specified
4. Elect KPMG AS as the Company's new Auditor Mgmt For For
5.1 Re-elect Mr. Jens Ulltveit-Moe as a Chairperson Mgmt For For
to the Board of Directors for a service period
commencing on the date hereof
5.2 Re-elect Mr. Francis Robert Gugen to the Board Mgmt For For
of Directors for a service period commencing
on the date hereof
5.3 Re-elect Mr. Harald Norvik to the Board of Directors Mgmt For For
for a service period commencing on the date
hereof
5.4 Re-elect Mr. Wenche Kjolas to the Board of Directors Mgmt For For
for a service period commencing on the date
hereof
5.5 Re-elect Mr. Daniel J. Piette to the Board of Mgmt For For
Directors for a service period commencing on
the date hereof
5.6 Re-elect Mr. Holly Van Deursen to the Board Mgmt For For
of Directors for a service period commencing
on the date hereof
5.7 Re-elect Mr. Anette Malm Justad to the Board Mgmt For For
of Directors for a service period commencing
on the date hereof
6.1 Re-elect Mr. Roger O'Neil as a [Chairperson] Mgmt For For
to the Nomination Committee for a new service
period commencing on the date hereof and ending
with the 2009 AGM
6.2 Re-elect Mr. C. Maury Devine to the Nomination Mgmt For For
Committee for a new service period commencing
on the date hereof and ending with the 2009
AGM
6.3 Re-elect Mr. Hanne Harlem to the Nomination Mgmt For For
Committee for a new service period commencing
on the date hereof and ending with the 2009
AGM
7.1 Approve the fee to each Member of the Board Mgmt For For
of Directors and each Member of the Nomination
Committee
7.2 Approve the principles for the shareholder elected Mgmt For For
Board Members' fees for the period 01 JUL 2008
to 01 JUL 2009
7.3 Approve the principles for the Nomination Committee Mgmt For For
Members' fees for the period 01 JUL 2008 to
01 JUL 2009
8. Approve the Board statement pursuant to Section Mgmt Against Against
6-16a of the Public Limited Companies Act
9. Authorize the Board of Directors to acquire Mgmt For For
shares in the Company; the shares are to be
acquired at market terms on a regulated market
where the shares are traded; the shares are
to be disposed of either as part of satisfying
existing or future Employee Incentive Scheme,
as part of consideration for any mergers, demergers
or acquisitions involving the Company, by way
of cancellation of the shares in part or full,
or to raise funds for specific investments;
the maximum face value of the shares which
the Company may acquire pursuant to this authorization
is in total NOK 54,000,000, the minimum amount
which may be paid for each share acquired pursuant
to this power of attorney is NOK 3, and the
maximum amount is NOK 300; this authorization
applies for a maximum of 12 months after registration
by the Norwegian Register of Business Enterprises
10. Approve the Share Option Plan as specified Mgmt For For
11.1 Authorize the Board of Directors to increase Mgmt For For
the Company's share capital by a total amount
of NOK 54,000,000, through 1 or more subscriptions,
and to determine the price and terms of such
offerings and subscriptions, including but
not limited to, whether in the Norwegian and/or
the international markets, whether private
or public and whether or not underwritten;
the authorization includes the right to increase
the Company's share capital in return for non-cash
contributions and the right to assume special
obligations on behalf of the Company, the authorization
shall be utilised in connection with potential
acquisitions of companies or businesses within
the oil and energy sector, including the oil
service sector; the Board of Directors is further
authorized to waive the preferential rights
pursuant to Section 10-4 of the Public Limited
Companies Act; the authorization includes a
resolution to merge, of the Public Limited
Companies Act Section 13-5; the authorization
shall be effective from the date it is registered
in the Norwegian Register of Business Enterprises
and shall be valid for a period of 1 year from
its effective date
11.2 Authorize the Board of Directors to increase Mgmt For For
the Company's share capital by a total amount
of NOK 14,000,000, through 1 or more subscriptions,
and to determine the price and terms of such
offerings and subscriptions within the limits
and in accordance of the terms of the Company's
Share Option Programs in force at any time;
the authorization shall only be utilized in
connection with the Company's Share Option
Programs in force at any time; the Board of
Directors is further authorized to waive the
preferential rights pursuant to Section 10-4
of the Public Limited Companies Ac; the authorization
shall be effective from the date it is registered
in the Norwegian Register of Business Enterprises
and shall be valid for a period of 1 year from
its effective date
12. Approve that the Company may raise convertible Mgmt For For
loans at a total amount of NOK 3,500,000,000
[or the equivalent in other currencies]; the
Board of Directors are authorized to negotiate
and enter into convertible loan agreements
within the limits and in accordance with the
terms of this authorization; the share capital
of the Company may be increased by a total
of NOK 54,000,000 as a result of the loans
raised being converted into equity; the shareholders'
preferential rights to subscribe the loans
may be set aside; the authorization shall be
effective from the date it is registered in
the Norwegian Register of Business Enterprises
and shall be valid for a period of 1 year from
its effective date
13. Amend Section 7 Second Paragraph of the Articles Mgmt For For
of Association as specified
14. Approve that Mr. Svein Rennemo is given the Mgmt Against Against
right to exercise all his 80,001 remaining
options within 14 days after the resolution
by the AGM to this effect, the exercise shall
follow the procedure described in the Share
Option Plan by the AGM held 15 JUN 2007
15. Approve the indemnification for the Board Members Mgmt For For
for the period of 15 JUN 2007 to 07 MAY 2008
- --------------------------------------------------------------------------------------------------------------------------
PEUGEOT SA, PARIS Agenda Number: 701553667
- --------------------------------------------------------------------------------------------------------------------------
Security: F72313111
Meeting Type: MIX
Meeting Date: 28-May-2008
Ticker:
ISIN: FR0000121501
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative
O.1 Receive the reports of the executive committee, Mgmt For For
the Supervisory Board and the Auditors, approve
the Company's financial statements for the
YE in 31 DEC 2007, as presented and showing
income of EUR 525,580,339.33
O.2 Receive the reports of the executive committee, Mgmt For For
the Supervisory Board and the Auditors, approve
the consolidated financial statements for the
said FY, in the form presented to the meeting
O.3 Approve the distributable income [that is the Mgmt For For
income for the FY of EUR 525,580,339.33 increased
by the prior retained earnings of EUR 632,089,020.00]
amounts to EUR 1,157,669,360.06 and resolves
that it will be appropriated as follows: to
the shares: EUR 351,420,447.00 to the other
reserves: EUR 100,000,000.00 to the retained
earnings: EUR 706, 248,913.06, receive a net
dividend of EUR 1.50 per share, and will entitle
to the 40% deduction provided by t he French
Tax Code, this dividend will be paid on 04
JUN 2008; in the event that the Company holds
some of its own shares on the day the dividends
are paid, the amount of the unpaid dividend
on such shares shall be allocated to the retained
earnings account; as required by law, it is
reminded that, for the last 3 FY, the dividends
paid, were as follows: EUR 1.35 for FY 2004,
EUR 1.35 for FY 2005, EUR 1.35 for FY 2006
O.4 Approve to renews the appointment of Mr. Marc Mgmt Against Against
Friedel as a Member of the Supervisory Board
f or a 6 year period
O.5 Receive the special report of the Auditors on Mgmt For For
regulated agreements, approve said report and
the agreements referred to therein
O.6 Receive the special report of the Auditors on Mgmt For For
agreements Governed by Article L.225.90.1 of
the French Commercial Code, approve the agreements
referred to said report, that is the terms
related to Mr. Christian Streiff's employment
contract recovery, once its term of office
is ended
O.7 Receive the special report of the Auditors on Mgmt For For
agreements governed by Article L.225.90.1 of
the French Commercial Code, approve the agreements
referred to said report, that is the terms
related to Mr. Jean Philippe Collin's employment
contract recovery, once its term of office
is ended
O.8 Receive the special report of the Auditors on Mgmt For For
agreements Governed by Article L.225.90.1 of
the French Commercial Code, approve the agreements
referred to said report, that is the terms
related to Mr. Gilles Michel's employment contract
recovery, once its term of office is ended
O.9 Receive the special report of the Auditors on Mgmt For For
agreements Governed by Article L.225.90.1 of
the French Commercial Code, approve the agreements
referred to said report, that is the terms
related to Mr. Gregoire Oiivier's employment
contract recovery, once its term of office
is ended
O.10 Receive the special report of the Auditors on Mgmt For For
agreements Governed by Article L.225.90.1 of
the French Commercial Code, approve the agreements
referred to said report, that is the terms
related to Mr. Roland Vardenega's employment
contract recovery, once its term of office
is ended
O.11 Approve to award total annual fees of EUR 6 Mgmt For For
00,000.00 to the Members of the Supervisory
Board
O.12 Authorize the Executive Committee to buy back Mgmt For For
the Company's shares on the open market, subject
to the conditions described below: maximum
purchase price: EUR 65.00, maximum number of
shares to be acquired: 17,000,000 shares; [Authority
expires at the end of the 18 month period],
it supersedes the authorization granted by
the shareholders' meeting of 23 MAY 2007
E.13 Grants all powers to the Executive Committee Mgmt For For
to reduce the share capital, on one or more
occasions and at its sole discretion, by canceling
all or part of the shares held by the Company
in connection with a stock repurchase plan,
up to a maximum of 10% of the share capital
over a 24 month period, authorize the Executive
Committee to take all necessary measures and
accomplish all necessary formalities
E.14 Authorize the Executive Committee to make use Mgmt Against Against
in whole or in part, of the various delegation
s and authorizations given to it by virtue
of Resolutions 12 and 13 and Resolutions 10,
11 and 12 for the shareholders' meeting of
23 MAY, 2007, in accordance with the legal
provisions in force, during periods when cash
or stock tender offers are in effect for the
Company's shares for a 18 month period, starting
from the date of the present meeting
E.15 Authorize the Executive Committee to proceed, Mgmt Against Against
in one or more issues, in a public offering,
with the issuance of a maximum number of 160,000,000
Peugeot S.A, equity warrants, consequently,
to increase the capital by a maximum nominal
value of EUR 160,000,000.00 [this amount shall
count against the capital increases carried
out by virtue of Resolutions 10, 11 and 12
of the shareholders' meeting of 23 MAY 2007
and of the previous Resolution 14], the shareholders'
meeting resolves that said warrants will be
allocated for free in favor of all shareholders
having this quality before the public offer
period is ended decides to cancel the shareholders'
preferential subscription rights, to the executive
committee to take all necessary measures and
accomplish all necessary formalities
- --------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 932829940
- --------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: PFE
ISIN: US7170811035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL S. BROWN Mgmt For For
1C ELECTION OF DIRECTOR: M. ANTHONY BURNS Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT N. BURT Mgmt For For
1E ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For
1G ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For
1H ELECTION OF DIRECTOR: WILLIAM R. HOWELL Mgmt For For
1I ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For
1J ELECTION OF DIRECTOR: JEFFREY B. KINDLER Mgmt For For
1K ELECTION OF DIRECTOR: GEORGE A. LORCH Mgmt For For
1L ELECTION OF DIRECTOR: DANA G. MEAD Mgmt For For
1M ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1N ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
03 SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS. Shr Against For
04 SHAREHOLDER PROPOSAL REQUESTING SEPARATION OF Shr For Against
CHAIRMAN AND CEO ROLES.
- --------------------------------------------------------------------------------------------------------------------------
PHILIPS ELECTRS N V Agenda Number: 701469783
- --------------------------------------------------------------------------------------------------------------------------
Security: N6817P109
Meeting Type: AGM
Meeting Date: 27-Mar-2008
Ticker:
ISIN: NL0000009538
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Speech President. Non-Voting No vote
2a Adoption of the 2007 financial statements. Mgmt For For
2b Explanation of policy on additions to reserves Non-Voting No vote
and dividends.
2c Adoption of the dividend to shareholders of Mgmt For For
EUR 0.70 per common share.
2d Discharge of the responsibilities of the members Mgmt For For
of the Board of Management.
2e Discharge of the responsibilities of the members Mgmt For For
of the Supervisory Board.
3 Re-appointment of KPMG Accountants N.V. as external Mgmt For For
auditor of the Company.
4a Re-appointment of Mr. K.A.L.M. van Miert as Mgmt For For
member of the Supervisory Board.
4b Re-appointment of Mr. E. Kist as member of the Mgmt Against Against
Supervisory Board.
5 Amendment of the Long-Term Incentive Plan. Mgmt Against Against
6 Amendment of the remuneration policy for the Mgmt For For
Board of Management.
7 Amendment of the remuneration of the members Mgmt For For
of the Supervisory Board.
8 Amendment of the Articles of Association. Mgmt For For
9a Authorization of the Board of Management to Mgmt For For
issue or grant rights to acquire shares.
9b Authorization of the Board of Management to Mgmt For For
restrict or exclude the pre-emption right accruing
to shareholders.
10 Cancellation of shares. Mgmt For For
11a Authorization of the Board of Management to Mgmt For For
acquire shares in the Company.
11b Renewal of the authorization of the Board of Mgmt For For
Management referred to under 11 sub a to acquire
additional shares in the Company in connection
with the share repurchase program.
12 Any other business. Non-Voting No vote
BLOCKING IS NOT APPLICABLE SINCE A RECORD DATE Non-Voting No vote
HAS BEEN SETUP ON MARCH 5, 2008. ALSO, PLEASE
NOTE THAT VOTE INSTRUCTIONS RECEIVED AFTER
VOTE DEADLINE DATE ARE CONSIDERED LATE. LATE
VOTES ARE PROCESSED ON A BEST EFFORT BASIS.
- --------------------------------------------------------------------------------------------------------------------------
PING AN INS GROUP CO CHINA LTD Agenda Number: 701448498
- --------------------------------------------------------------------------------------------------------------------------
Security: Y69790106
Meeting Type: CLS
Meeting Date: 05-Mar-2008
Ticker:
ISIN: CNE1000003X6
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1.1 Authorize the Board to allot, issue and deal Mgmt For For
in the Placing A Share in the share capital
of the Company and to make or grant offers,
agreements and options in respect thereof,
subject to the issue of A Shares of RMB 1.00
each
S.1.2 Authorize the Board to allot, issue and deal Mgmt For For
in the Placing A Share in the share capital
of the Company and to make or grant offers,
agreements and options in respect thereof,
subject to the fulfilment of the conditions
in respect of the Possible A Share Placing
as specified, the aggregate number of A Shares
to be issued and allotted shall not be more
than 1,200,000,000 A Shares, the number of
Placing A Shares to be issued will be determined
by the Board after consultation with the A
Share Placing Lead Underwriter(s) having regard
to the then markets conditions
S.1.3 Authorize the Board to allot, issue and deal Mgmt For For
in the Placing A Share in the share capital
of the Company and to make or grant offers,
agreements and options in respect thereof,
subject to the Possible A Share shall adopt
a combination of both off-line and on-line
price consultation and application process,
the A Shareholders with his/her/its name registered
on the register of members of A Shares as at
closing of trading hours on the record day
will be given pre-emption right in subscribing
the Placing A shares, the actual issue mechanism,
proportion of pre-emption right will be determined
by the Board after consultation with the A
Share Placing Lead Underwriter(s) having regard
to the then markets conditions
S.1.4 Authorize the Board to allot, issue and deal Mgmt For For
in the Placing A Share in the share capital
of the Company and to make or grant offers,
agreements and options in respect thereof,
subject to the new A Shares under the Possible
A Share Placing will be placed to institutional
and public investors [except for those restricted
by the laws and regulations of the PRC] that
have A Shares stock trading accounts with the
Shanghai Stock Exchange
S.1.5 Authorize the Board to allot, issue and deal Mgmt For For
in the Placing A Share in the share capital
of the Company and to make or grant offers,
agreements and options in respect thereof,
subject to the Board, upon obtaining the Specific
Mandate, proceed to exercise the proposed Specific
Mandate to issue new A Shares, the Company
will apply to the CSRC for the listing of and
permission to deal in all of the new A Shares
to be issued and placed on the Shanghai Stock
Exchange, the placing A Shares, when fully
paid, will rank pari passu in all respects
with the A Shares in issue at the time of issue
and allotment of the Placing A Shares
S.1.6 Authorize the Board to allot, issue and deal Mgmt For For
in the Placing A Share in the share capital
of the Company and to make or grant offers,
agreements and options in respect thereof,
subject to the Placing A Shares will be issued
in RMB, the Placing A Shares will not be issued
at a price lower than (i) the average closing
price of the A Shares as quoted on the Shanghai
Stock Exchange for 20 trading days immediately
prior to the date on which the listing document
in relation to the Possible A Share Placing
is published; or (ii) the closing price of
the A Shares as quoted on the Shanghai Stock
Exchange on the last trading day immediately
before such listing document is published,
in any event, the issue price will not be less
than the latest audited net asset value per
Share
S.1.7 Authorize the Board to allot, issue and deal Mgmt For For
in the Placing A Share in the share capital
of the Company and to make or grant offers,
agreements and options in respect thereof,
subject to the proceeds of the Possible A Share
Placing will be used as capital of the Company
to enhance the Company's overall financial
efficiency and performance and/or as capital
to invest in mergers and acquisitions projects
that are (i) compatible with the Group's core
businesses in the insurance, banking and asset
management sectors and (ii) significantly beneficial
to the Group's expansion strategies and operation
efficiencies and (iii) permitted and approved
by the relevant regulatory authorities
S.1.8 Authorize the Board to allot, issue and deal Mgmt For For
in the Placing A Share in the share capital
of the Company and to make or grant offers,
agreements and options in respect thereof,
subject to the possible A Share Placing shall
be valid for 12 months from the date of the
Shareholders' approval
S.1.9 Authorize the Board to allot, issue and deal Mgmt For For
in the Placing A Share in the share capital
of the Company and to make or grant offers,
agreements and options in respect thereof,
subject to the Board and the respective lawful
attorney of the Directors, to take any action
and execute any document as it thinks necessary
and fit to effect and implement the Possible
A Share Placing including but not limited to
(i) to handling the matters arising from the
application for an approval of the CSRC for
the Possible A Share Placing; (ii) to confirming
and implementing the proposal of the Possible
A Share Placing in accordance with resolutions
passed at the EGM, A Shareholders Class Meeting
and H Shareholders Class Meeting, including
but not limited to, engaging the intermediaries
for the Possible A Share Placing, determining
the number of the Placing A Shares to be issued,
the issue price, the timetable, the mechanisms
and the target subscribers of Possible A Share
Placing; (iii) to executing, making any amendments
to, supplementing, submitting for approval
or file and implementing any agreements and
documents in relation to the Possible A Share
Placing; (iv) to adjusting the proposal of
the Possible A Share Placing in the event of
a change in the CSRC's requirements for placing
of A shares; (v) to handling the matters arising
from the application for the listing of, and
permission to deal in the Placing A Shares
on the Shanghai Stock Exchange; (vi) to increase
the registered capital of the Company and make
necessary amendments to the Articles of Association
of the Company as a result of the completion
of the Possible A Share Placing and make necessary
filings with the relevant administration authority
of industry and commerce in this regard; and
(vii) to the extent allowed by the applicable
PRC laws and regulations, to do such other
acts, take such steps which in their opinions
may be necessary, desirable or expedient for
the implementing and giving effect to the Possible
A Share Placing
S.2.1 Approve, subject to the fulfillment of the conditions Mgmt For For
in respect of the issue of A Share Bond with
Warrants as set out in the Announcement, the
issue of the A Share Bonds with Warrants on
the following structure and terms: not more
than RMB 41.2 billion [approximately HKD 44.36
billion] through the issue of not more than
412 million A Share Bonds, each subscriber
of each A Share Bond will be granted a certain
number of Warrants at no costs, the actual
amount of the issue of the A Share Bonds and
the number of Warrants to be granted to the
subscribers of each A Share Bond will be determined
by the board according to the prevailing market
conditions at the time subject to the condition
that the proceeds from the full conversion
of the Warrants shall not be more than the
principal amount of the issue of the Bonds
S.2.2 Approve, subject to the fulfillment of the conditions Mgmt For For
in respect of the issue of A Share Bond with
Warrants as set out in the Announcement, the
issue of the A Share Bonds with Warrants on
the following structure and terms: RMB100 [approximately
HKD 107.66] per A Share Bond
S.2.3 Approve, subject to the fulfillment of the conditions Mgmt For For
in respect of the issue of A Share Bond with
Warrants as set out in the Announcement, the
issue of the A Share Bonds with Warrants on
the following structure and terms: Institutional
and public investors [except for those restricted
by the laws and regulations of the PRC] that
have A Shares stock trading accounts with the
Shanghai Stock Exchange
S.2.4 Approve, subject to the fulfillment of the conditions Mgmt For For
in respect of the issue of A Share Bond with
Warrants as set out in the Announcement, the
issue of the A Share Bonds with Warrants on
the following structure and terms: the A Share
Bonds with Warrants will be offered in the
PRC, all existing A Shareholders will be given
priority to subscribe for the A Share Bonds
with Warrants, the amount of A Share Bonds
with Warrants reserved for existing A Shareholders
will be determined by the Board, the amount
reserved for existing A Shareholders will be
disclosed in the listing document to be issued
by the Company in the PRC in respect of the
issue of the A Share Bonds with Warrants
S.2.5 Approve, subject to the fulfillment of the conditions Mgmt For For
in respect of the issue of A Share Bond with
Warrants as set out in the Announcement, the
issue of the A Share Bonds with Warrants on
the following structure and terms: the interest
of the A Share Bonds will be payable annually,
the interest rate and the basis of determination
will be determined by the Board according to
the prevailing market conditions after consultation
with the A Share Bonds with Warrants Lead Underwriter,
the interest rate and the detailed basis of
determination will be disclosed in the listing
document to be issued by the Company in respect
of the issue of the A Share Bonds with Warrants
S.2.6 Approve, subject to the fulfillment of the conditions Mgmt For For
in respect of the issue of A Share Bond with
Warrants as set out in the Announcement, the
issue of the A Share Bonds with Warrants on
the following structure and terms: 6 years
from the issue of the A Share Bonds
S.2.7 Approve, subject to the fulfillment of the conditions Mgmt For For
in respect of the issue of A Share Bond with
Warrants as set out in the Announcement, the
issue of the A Share Bonds with Warrants on
the following structure and terms: the Company
has the right to redeem the A Share Bonds within
5 trading days after the maturity of the A
Share Bonds at the issue price plus interest
payable
S.2.8 Approve, subject to the fulfillment of the conditions Mgmt For For
in respect of the issue of A Share Bond with
Warrants as set out in the Announcement, the
issue of the A Share Bonds with Warrants on
the following structure and terms: in the event
that the use of proceeds of the issue of the
A Share Bonds with Warrants is in violation
of the policy, rules or regulations of the
CSRC, the Company may be required by the CSRC
to change such use of proceeds, upon occurrence
of which the holder of each A Shares Convertible
Bonds will have the rights at such holder's
option, to require the Company to redeem the
holder's A Share Bonds at the issue price plus
an interest payable
S.2.9 Approve, subject to the fulfillment of the conditions Mgmt For For
in respect of the issue of A Share Bond with
Warrants as set out in the Announcement, the
issue of the A Share Bonds with Warrants on
the following structure and terms: the issue
of the A Share Bonds with Warrants is not guaranteed
S2.10 Approve, subject to the fulfillment of the conditions Mgmt For For
in respect of the issue of A Share Bond with
Warrants as set out in the Announcement, the
issue of the A Share Bonds with Warrants on
the following structure and terms: the term
[i.e. the holding period] of the Warrants is
12 months since the listing of the Warrants
on the Shanghai Stock Exchange
S2.11 Approve, subject to the fulfillment of the conditions Mgmt For For
in respect of the issue of A Share Bond with
Warrants as set out in the Announcement, the
issue of the A Share Bonds with Warrants on
the following structure and terms: the last
5 trading days of the holding period of the
Warrants
S2.12 Approve, subject to the fulfillment of the conditions Mgmt For For
in respect of the issue of A Share Bond with
Warrants as set out in the Announcement, the
issue of the A Share Bonds with Warrants on
the following structure and terms: 2 Warrants
represent the conversation right to 1 A Share
S2.13 Approve, subject to the fulfillment of the conditions Mgmt For For
in respect of the issue of A Share Bond with
Warrants as set out in the Announcement, the
issue of the A Share Bonds with Warrants on
the following structure and terms: the conversion
price of the Warrants representing the conversation
right to one A Share granted under the issue
of the A Share Bonds with Warrants will not
be lower than (i) the average closing price
of the A Shares over the 20 trading days immediately
preceding the date on which the listing document
in respect of the issue of the A Share Bonds
with Warrants is issued; and (ii) the closing
price of the A Shares on the trading day immediately
preceding the date on which the listing documents
in respect of the date on which the listing
document in respect of the issue of the A Share
Bonds with Warrants is issued, the conversion
price of the Warrants will be determined by
the Board subject to the lower limited as stated
above according to the prevailing market conditions
at the time after consultation with the A Share
Bonds with Warrants Lead Underwriter(s)
S2.14 Approve, subject to the fulfillment of the conditions Mgmt For For
in respect of the issue of A Share Bond with
Warrants as set out in the Announcement, the
issue of the A Share Bonds with Warrants on
the following structure and terms: during the
term of the Warrants, in the event that the
trading of A Shares is on ex-right or ex-dividend
basis, the conversion price, and the conversion
ratio of the Warrants will be adjusted accordingly:
(1) When the trading of A Shares is on ex-rights
basis, the conversion price and the conversion
ratio of the Warrants will be adjusted according
to as specified (2) When the trading of A Shares
is on ex-dividend basis, the conversation ratio
of the Warrants will remain unchanged, and
the conversion price will be adjusted according
to as specified
S2.15 Approve, subject to the fulfillment of the conditions Mgmt For For
in respect of the issue of A Share Bond with
Warrants as set out in the Announcement, the
issue of the A Share Bonds with Warrants on
the following structure and terms: the proceeds
of the issue of the A Share Bonds with Warrants
will be used as capital of the Company to enhance
the Company's overall financial efficiency
and performance and/or as capital to invest
in mergers and acquisitions projects that are
(i) compatible with the Group's core businesses
in the insurance, banking and asset management
sectors; (ii) significantly beneficial to the
Group's expansion strategies and operation
efficiencies; and (iii) permitted and approved
by the relevant regulatory authorities
S2.16 Approve, subject to the fulfillment of the conditions Mgmt For For
in respect of the issue of A Share Bond with
Warrants as set out in the Announcement, the
issue of the A Share Bonds with Warrants on
the following structure and terms: the proposed
issue of the A Share Bonds with Warrants shall
be valid for 12 months from the date of the
shareholders' approval
S2.17 Approve, subject to the fulfillment of the conditions Mgmt For For
in respect of the issue of A Share Bond with
Warrants as set out in the Announcement, the
issue of the A Share Bonds with Warrants on
the following structure and terms: authorize
the Board and the respective lawful attorney
of the Directors, to take any action and execute
any document as it thinks necessary and fit
to effect and implement the issue of the A
Share Bonds with Warrants including but not
limited to (i) to confirm and implement the
terms of the issue, the proposal of the issue
and the timetable of the issue, to the extent
permitted by the applicable PRC laws and regulations
and the Articles of Association of the Company,
in accordance with the requirements of the
CSRC; (ii) to adjust the size of the issue
and the proposal of the issue in accordance
with the applicable PRC laws and regulations,
the requirements of the CSRC and the prevailing
market conditions in the event of a change
in the requirements for the issue of A share
bonds with warrants or change in market conditions;(iii)
to preparing, amending and submitting for approval,
any document in relation to the application
for an approval of the CSRC for issue in accordance
the requirements of the CSRC; (iv) to execute,
making any amendments to, supplementing, submitting
for approval or filing and implementing any
agreements and documents in relation to the
issue [including but not limited to the underwriting
agreements and any agreement in relation to
the project relating to the use of proceeds
of the issue]; (v) to handle the matters arising
from the application for the listing of, and
permission to deal in the A Share Bonds and
the Warrants on the Shanghai Stock Exchange;
(vi) to make necessary amendments to the Articles
of Association of the Company when the conversion
period of the Warrants starts and make necessary
filings with the relevant administration authority
of industry and commerce in this regard; and
(vii) to engage the A Share Bonds with Warrants
Underwriter(s) and other intermediaries and
to handle any other matters in relation to
the issue and the listing of the A Share Bonds
with Warrants
- --------------------------------------------------------------------------------------------------------------------------
PING AN INS GROUP CO CHINA LTD Agenda Number: 701448501
- --------------------------------------------------------------------------------------------------------------------------
Security: Y69790106
Meeting Type: EGM
Meeting Date: 05-Mar-2008
Ticker:
ISIN: CNE1000003X6
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1.1 Authorize the Board to allot, issue and deal Mgmt For For
in the Placing A Share in the share capital
of the Company and to make or grant offers,
agreements and options in respect thereof,
subject to the issue of A Shares of RMB 1.00
each
S.1.2 Authorize the Board to allot, issue and deal Mgmt For For
in the Placing A Share in the share capital
of the Company and to make or grant offers,
agreements and options in respect thereof,
subject to the fulfilment of the conditions
in respect of the Possible A Share Placing
as specified, the aggregate number of A Shares
to be issued and allotted shall not be more
than 1,200,000,000 A Shares, the number of
Placing A Shares to be issued will be determined
by the Board after consultation with the A
Share Placing Lead Underwriter(s) having regard
to the then markets conditions
S.1.3 Authorize the Board to allot, issue and deal Mgmt For For
in the Placing A Share in the share capital
of the Company and to make or grant offers,
agreements and options in respect thereof,
subject to the Possible A Share shall adopt
a combination of both off-line and on-line
price consultation and application process;
A Shareholders with his/her/its name registered
on the register of members of A Shares as at
closing of trading hours on the record day
will be given pre-emption right in subscribing
the Placing A Shares, the actual issue mechanism,
proportion of pre-emption right will be determined
by the Board after consultation with the A
Share Placing Lead Underwriter(s) having regard
to the then markets conditions
S.1.4 Authorize the Board to allot, issue and deal Mgmt For For
in the Placing A Share in the share capital
of the Company and to make or grant offers,
agreements and options in respect thereof,
subject to the new A Shares under the Possible
A Share Placing will be placed to institutional
and public investors [except for those restricted
by the laws and regulations of the PRC] that
have A Shares stock trading accounts with the
Shanghai Stock Exchange
S.1.5 Authorize the Board to allot, issue and deal Mgmt For For
in the Placing A Share in the share capital
of the Company and to make or grant offers,
agreements and options in respect thereof,
subject to the Board, upon obtaining the Specific
Mandate, proceed to exercise the proposed Specific
Mandate to issue new A Shares, the Company
will apply to the CSRC for the listing of and
permission to deal in all of the new A Shares
to be issued and placed on the Shanghai Stock
Exchange, the placing A Shares, when fully
paid, will rank pari passu in all respects
with the A Shares in issue at the time of issue
and allotment of the Placing A Shares
S.1.6 Authorize the Board to allot, issue and deal Mgmt For For
in the Placing A Share in the share capital
of the Company and to make or grant offers,
agreements and options in respect thereof,
subject to the Placing A Shares will be issued
in RMB; the Placing A Shares will not be issued
at a price lower than (i) the average closing
price of the A Shares as quoted on the Shanghai
Stock Exchange for 20 trading days immediately
prior to the date on which the listing document
in relation to the Possible A Share Placing
is published; or (ii) the closing price of
the A Shares as quoted on the Shanghai Stock
Exchange on the last trading day immediately
before such listing document is published,
in any event, the issue price will not be less
than the latest audited net asset value per
Share
S.1.7 Authorize the Board to allot, issue and deal Mgmt For For
in the Placing A Share in the share capital
of the Company and to make or grant offers,
agreements and options in respect thereof,
subject to the proceeds of the Possible A Share
Placing will be used as capital of the Company
to enhance the Company's overall financial
efficiency and performance and/or as capital
to invest in mergers and acquisitions projects
that are (i) compatible with the Group's core
businesses in the insurance, banking and asset
management sectors and (ii) significantly beneficial
to the Group's expansion strategies and operation
efficiencies and (iii) permitted and approved
by the relevant regulatory authorities
S.1.8 Authorize the Board to allot, issue and deal Mgmt For For
in the Placing A Share in the share capital
of the Company and to make or grant offers,
agreements and options in respect thereof,
subject to the possible A Share Placing shall
be valid for 12 months from the date of the
Shareholders' approval
S.1.9 Authorize the Board to allot, issue and deal Mgmt For For
in the Placing A Share in the share capital
of the Company and to make or grant offers,
agreements and options in respect thereof,
subject to the Board and the respective lawful
attorney of the Directors be authorized to
take any action and execute any document as
it thinks necessary and fit to effect and implement
the Possible A Share Placing including but
not limited to (i) to handling the matters
arising from the application for an approval
of the CSRC for the Possible A Share Placing;
(ii) to confirming and implementing the proposal
of the Possible A Share Placing in accordance
with resolutions passed at the EGM, A Shareholders
Class Meeting and H Shareholders Class Meeting,
including but not limited to, engaging the
intermediaries for the Possible A Share Placing,
determining the number of the Placing A Shares
to be issued, the issue price, the timetable,
the mechanisms and the target subscribers of
Possible A Share Placing; (iii) to executing,
making any amendments to, supplementing, submitting
for approval or file and implementing any agreements
and documents in relation to the Possible A
Share Placing; (iv) to adjusting the proposal
of the Possible A Share Placing in the event
of a change in the CSRC's requirements for
placing of A shares; (v) to handling the matters
arising from the application for the listing
of, and permission to deal in the Placing A
Shares on the Shanghai Stock Exchange; (vi)
to increase the registered capital of the Company
and make necessary amendments to the Articles
of Association of the Company as a result of
the completion of the Possible A Share Placing
and make necessary filings with the relevant
administration authority of industry and commerce
in this regard; and (vii) to the extent allowed
by the applicable PRC laws and regulations,
to do such other acts, take such steps which
in their opinions may be necessary, desirable
or expedient for the implementing and giving
effect to the Possible A Share Placing
S.2.1 Approve, subject to the fulfillment of the conditions Mgmt For For
in respect of the issue of A Share Bond with
Warrants as set out in the Announcement, the
issue of the A Share Bonds with Warrants on
the following structure and terms: not more
than RMB 41.2 billion [approximately HKD 44.36
billion] through the issue of not more than
412 million A Share Bonds; each subscriber
of each A Share Bond will be granted a certain
number of Warrants at no costs, the actual
amount of the issue of the A Share Bonds and
the number of Warrants to be granted to the
subscribers of each A Share Bond will be determined
by the board according to the prevailing market
conditions at the time subject to the condition
that the proceeds from the full conversion
of the Warrants shall not be more than the
principal amount of the issue of the Bonds
S.2.2 Approve, subject to the fulfillment of the conditions Mgmt For For
in respect of the issue of A Share Bond with
Warrants as set out in the Announcement, the
issue of the A Share Bonds with Warrants on
the following structure and terms: RMB100 [approximately
HKD 107.66] per A Share Bond
S.2.3 Approve, subject to the fulfillment of the conditions Mgmt For For
in respect of the issue of A Share Bond with
Warrants as set out in the Announcement, the
issue of the A Share Bonds with Warrants on
the following structure and terms: Institutional
and public investors [except for those restricted
by the laws and regulations of the PRC] that
have A Shares stock trading accounts with the
Shanghai Stock Exchange
S.2.4 Approve, subject to the fulfillment of the conditions Mgmt For For
in respect of the issue of A Share Bond with
Warrants as set out in the Announcement, the
issue of the A Share Bonds with Warrants on
the following structure and terms: the A Share
Bonds with Warrants will be offered in the
PRC; all existing A Shareholders will be given
priority to subscribe for the A Share Bonds
with Warrants, the amount of A Share Bonds
with Warrants reserved for existing A Shareholders
will be determined by the Board, the amount
reserved for existing A Shareholders will be
disclosed in the listing document to be issued
by the Company in the PRC in respect of the
issue of the A Share Bonds with Warrants
S.2.5 Approve, subject to the fulfillment of the conditions Mgmt For For
in respect of the issue of A Share Bond with
Warrants as set out in the Announcement, the
issue of the A Share Bonds with Warrants on
the following structure and terms: the interest
of the A Share Bonds will be payable annually,
the interest rate and the basis of determination
will be determined by the Board according to
the prevailing market conditions after consultation
with the A Share Bonds with Warrants Lead Underwriter,
the interest rate and the detailed basis of
determination will be disclosed in the listing
document to be issued by the Company in respect
of the issue of the A Share Bonds with Warrants
S.2.6 Approve, subject to the fulfillment of the conditions Mgmt For For
in respect of the issue of A Share Bond with
Warrants as set out in the Announcement, the
issue of the A Share Bonds with Warrants on
the following structure and terms: 6 years
from the issue of the A Share Bonds [Maturity]
S.2.7 Approve, subject to the fulfillment of the conditions Mgmt For For
in respect of the issue of A Share Bond with
Warrants as set out in the Announcement, the
issue of the A Share Bonds with Warrants on
the following structure and terms: the Company
has the right to redeem the A Share Bonds within
5 trading days after the maturity of the A
Share Bonds at the issue price plus interest
payable
S.2.8 Approve, subject to the fulfillment of the conditions Mgmt For For
in respect of the issue of A Share Bond with
Warrants as set out in the Announcement, the
issue of the A Share Bonds with Warrants on
the following structure and terms: in the event
that the use of proceeds of the issue of the
A Share Bonds with Warrants is in violation
of the policy, rules or regulations of the
CSRC, the Company may be required by the CSRC
to change such use of proceeds, upon occurrence
of which the holder of each A Shares Convertible
Bonds will have the rights at such holder's
option, to require the Company to redeem the
holder's A Share Bonds at the issue price plus
an interest payable
S.2.9 Approve, subject to the fulfillment of the conditions Mgmt For For
in respect of the issue of A Share Bond with
Warrants as set out in the Announcement, the
issue of the A Share Bonds with Warrants on
the following structure and terms: the issue
of the A Share Bonds with Warrants is not guaranteed
S2.10 Approve, subject to the fulfillment of the conditions Mgmt For For
in respect of the issue of A Share Bond with
Warrants as set out in the Announcement, the
issue of the A Share Bonds with Warrants on
the following structure and terms: the term
[i.e. the holding period] of the Warrants is
12 months since the listing of the Warrants
on the Shanghai Stock Exchange
S2.11 Approve, subject to the fulfillment of the conditions Mgmt For For
in respect of the issue of A Share Bond with
Warrants as set out in the Announcement, the
issue of the A Share Bonds with Warrants on
the following structure and terms: the last
5 trading days of the holding period of the
Warrants [Conversion Period]
S2.12 Approve, subject to the fulfillment of the conditions Mgmt For For
in respect of the issue of A Share Bond with
Warrants as set out in the Announcement, the
issue of the A Share Bonds with Warrants on
the following structure and terms: 2 Warrants
represent the conversation right to one A Share
S2.13 Approve, subject to the fulfillment of the conditions Mgmt For For
in respect of the issue of A Share Bond with
Warrants as set out in the Announcement, the
issue of the A Share Bonds with Warrants on
the following structure and terms: the conversion
price of the Warrants representing the conversation
right to one A Share granted under the issue
of the A Share Bonds with Warrants will not
be lower than (i) the average closing price
of the A Shares over the 20 trading days immediately
preceding the date on which the listing document
in respect of the issue of the A Share Bonds
with Warrants is issued; and (ii) the closing
price of the A Shares on the trading day immediately
preceding the date on which the listing documents
in respect of the date on which the listing
document in respect of the issue of the A Share
Bonds with Warrants is issued, the conversion
price of the Warrants will be determined by
the Board subject to the lower limited as stated
above according to the prevailing market conditions
at the time after consultation with the A Share
Bonds with Warrants Lead Underwriter(s)
S2.14 Approve, subject to the fulfillment of the conditions Mgmt For For
in respect of the issue of A Share Bond with
Warrants as set out in the Announcement, the
issue of the A Share Bonds with Warrants on
the following structure and terms: during the
term of the Warrants, in the event that the
trading of A Shares is on ex-right or ex-dividend
basis, the conversion price, and the conversion
ratio of the Warrants will be adjusted accordingly:
(1) When the trading of A Shares is on ex-rights
basis, the conversion price and the conversion
ratio of the Warrants will be adjusted according
to as specified (2) When the trading of A Shares
is on ex-dividend basis, the conversation ratio
of the Warrants will remain unchanged, and
the conversion price will be adjusted according
to as specified
S2.15 Approve, subject to the fulfillment of the conditions Mgmt For For
in respect of the issue of A Share Bond with
Warrants as set out in the Announcement, the
issue of the A Share Bonds with Warrants on
the following structure and terms: the proceeds
of the issue of the A Share Bonds with Warrants
will be used as capital of the Company to enhance
the Company's overall financial efficiency
and performance and/or as capital to invest
in mergers and acquisitions projects that are
(i) compatible with the Group's core businesses
in the insurance, banking and asset management
sectors; (ii) significantly beneficial to the
Group's expansion strategies and operation
efficiencies; and (iii) permitted and approved
by the relevant regulatory authorities
S2.16 Approve, subject to the fulfillment of the conditions Mgmt For For
in respect of the issue of A Share Bond with
Warrants as set out in the Announcement, the
issue of the A Share Bonds with Warrants on
the following structure and terms: the proposed
issue of the A Share Bonds with Warrants shall
be valid for 12 months from the date of the
Shareholders' approval
S2.17 Approve, subject to the fulfillment of the conditions Mgmt For For
in respect of the issue of A Share Bond with
Warrants as set out in the Announcement, the
issue of the A Share Bonds with Warrants on
the following structure and terms: authorize
the Board and the respective lawful attorney
of the Directors to take any action and execute
any document as it thinks necessary and fit
to effect and implement the issue of the A
Share Bonds with Warrants including but not
limited to (i) to confirm and implement the
terms of the issue, the proposal of the issue
and the timetable of the issue, to the extent
permitted by the applicable PRC laws and regulations
and the Articles of Association of the Company,
in accordance with the requirements of the
CSRC; (ii) to adjust the size of the issue
and the proposal of the issue in accordance
with the applicable PRC laws and regulations,
the requirements of the CSRC and the prevailing
market conditions in the event of a change
in the requirements for the issue of A share
bonds with warrants or change in market conditions;(iii)
to preparing, amending and submitting for approval,
any document in relation to the application
for an approval of the CSRC for issue in accordance
the requirements of the CSRC; (iv) to execute,
making any amendments to, supplementing, submitting
for approval or filing and implementing any
agreements and documents in relation to the
issue [including but not limited to the underwriting
agreements and any agreement in relation to
the project relating to the use of proceeds
of the issue]; (v) to handle the matters arising
from the application for the listing of, and
permission to deal in the A Share Bonds and
the Warrants on the Shanghai Stock Exchange;
(vi) to make necessary amendments to the Articles
of Association of the Company when the conversion
period of the Warrants starts and make necessary
filings with the relevant administration authority
of industry and commerce in this regard; and
(vii) to engage the A Share Bonds with Warrants
Underwriter(s) and other intermediaries and
to handle any other matters in relation to
the issue and the listing of the A Share Bonds
with Warrants
3. Approve the feasibility study report on the Mgmt Against Against
use of proceeds of the Possible A Share Placing
and the issue of the A Share Bonds with Warrants
4. Approve, subject to the completion of the Possible Mgmt For For
A Share Placing, the proposal that the existing
shareholders and new shareholders pursuant
to the Possible A Share Placing shall be entitled
to receive any future distribution of the undistributed
retained profits of the Company accrued before
the completion of the Possible A Share Placing
5. Approve the report on the use of proceeds of Mgmt Against Against
the initial public offerings of A Shares of
the Company
6. Approve the proposal on the connected transaction Mgmt Against Against
between the Company and the Bank of Communications.
Co., Ltd.
- --------------------------------------------------------------------------------------------------------------------------
PING AN INS GROUP CO CHINA LTD Agenda Number: 701546650
- --------------------------------------------------------------------------------------------------------------------------
Security: Y69790106
Meeting Type: AGM
Meeting Date: 13-May-2008
Ticker:
ISIN: CNE1000003X6
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 456567 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. Approve the report of the Board of Directors Mgmt For For
of the Company [the Board of Directors] for
the YE 31 DEC 2007
2. Approve the report of the Supervisory Committee Mgmt For For
of the Company for the YE 31 DEC 2007
3. Approve the annual report and its summary of Mgmt For For
the Company for the YE 31 DEC 2007
4. Approve the report of the Auditors and audited Mgmt For For
financial statements of the Company for the
YE 31 DEC 2007
5. Approve the profit distribution Plan and the Mgmt For For
recommendation for final dividend for the YE
31 DEC 2007
6. Re-appoint Ernst & Young Hua Ming as the PRC Mgmt For For
Auditors and Ernst & Young as the International
Auditors of the Company, to hold office until
the conclusion of the next AGM and authorize
the Board of Directors to fix their remuneration
7. Approve the appointment of Mr. Clive Bannister Mgmt For For
as a Non-Executive Director of the Company,
to hold office until the expiration of the
term of the current Board of Directors
8. Receive the report on the performance of Independent Mgmt For For
Non-Executive Directors
9. Receive the report on the use of proceeds of Mgmt For For
the funds raised previously
10. Authorize the Company to provide guarantees Mgmt Against Against
in respect of the liabilities of its subsidiaries
form time to time provided: the aggregate amount
of such guarantees shall not exceed 50% of
the least audited net asset value of the Company
from time to time; there shall be no upper
limit to the amount of guarantee allocated
to any one subsidiary of the Company with in
the limit approved at the general meeting,
provided that the amount of any one single
guarantee shall not exceed 10% of the least
audited net asset value of the Company; authorize
the Executive Directors subject to limitation
as specified and approve substantive details
of such guarantees as specified
S.11 Authorize the Board of Directors, subject to Mgmt Against Against
this resolution and in accordance with the
relevant requirements of the Rules Governing
the Listing securities on The Stock Exchange
of Hong Kong Limited, the Articles of Association
of the Company and applicable laws and regulations
of the People's Republic of China, to allot,
issue and deal with additional H shares of
the Company or grants offers, agreements, options
and rights of exchange conversion during the
relevant period, not exceeding 20% of the nominal
amount of H shares capital of the Company,
otherwise pursuant to (i) a rights issue; (ii)any
scrip dividend or similar arrangement providing
for allotment of shares in lieu of the whole
part of a dividend on shares of the Company,
in accordance with the Articles of Association;
[Authority expires at the conclusion of the
next AGM of the Company or the expiration of
the period with in which the next AGM of the
Company is required by the Articles of association
of the Company or other applicable laws to
be held]; to make corresponding amendments
to the Articles of Association of the Company
as it thinks fit so as to reflect the new capital
structure upon the allotment or issuance of
shares as provided in this resolution
12. Authorize the Chairman and the Secretary of Mgmt Against Against
the Board of Directors of the Company to renew
annually thereafter the liability insurance
for the Company's Directors, Supervisors and
Senior Management on the basis that the insurance
coverage remains substantially unchanged and
the insured sum does not make exceed the original
amount and to execute all necessary legal documents
and to make appropriate disclosure if necessary
- --------------------------------------------------------------------------------------------------------------------------
PLAINS EXPLORATION & PRODUCTION CO. Agenda Number: 932847796
- --------------------------------------------------------------------------------------------------------------------------
Security: 726505100
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: PXP
ISIN: US7265051000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES C. FLORES Mgmt For For
ISAAC ARNOLD, JR. Mgmt For For
ALAN R. BUCKWALTER, III Mgmt For For
JERRY L. DEES Mgmt For For
TOM H. DELIMITROS Mgmt For For
THOMAS A. FRY, III Mgmt For For
ROBERT L. GERRY, III Mgmt For For
CHARLES G. GROAT Mgmt For For
JOHN H. LOLLAR Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
PORSCHE AUTOMOBIL HOLDING SE, STUTTGART Agenda Number: 701430263
- --------------------------------------------------------------------------------------------------------------------------
Security: D61577108
Meeting Type: AGM
Meeting Date: 25-Jan-2008
Ticker:
ISIN: DE0006937733
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 04 JAN 2008, WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU
PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote
RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING
PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD.
THANK YOU.
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2006/2007 FY with the
report of the Supervisory Board, the Group
financial statements and Group annual report
2. Resolution on the appropriation of the distributable Non-Voting No vote
profit of EUR 965,000,000 as follows: payment
of a dividend of EUR 21.94 per ordinary share
and EUR 22 per preferred share, EUR 580,525,000
shall be allocated to the revenue reserves,
ex-dividend and payable date: 28 JAN 2008
3. Ratification of the acts of the Board of Managing Non-Voting No vote
Directors
4. Ratification of the acts of the Supervisory Non-Voting No vote
Board
5. Resolution on a capital increase from Company Non-Voting No vote
reserves, a subsequent stock split, and the
corresponding amendment to the Articles of
Association; the share capital of EUR 45,500,000
shall be increased by EUR 129,500,000 to EUR
175,000,000 through the conversion of capital
reserves of EUR 129,500,000 without the issue
of new shares; the increased share capital
of EUR 175,000,000 shall be redenominated by
way of a 10-for-1 stock split into 175,000,000
shares with a theoretical par value of EUR
1 each
6. Amendments to the Articles of Association as Non-Voting No vote
follows: Section 11(4)2, regarding Members
of the Supervisory Board being authorized to
participate in Supervisory Board meetings by
video conference or conference calls, Section
11(5)-deletion Section 18, regarding the deadline
for registering to attend the shareholders'
meeting being the seventh day prior to the
meeting date and registration including proof
of shareholding as per the 21st day prior to
the meeting date Section 21(3), regarding elections
and removals of shareholders to or from the
Supervisory Board requiring a majority of at
least three-quarters of the votes Section 22-deletion
- --------------------------------------------------------------------------------------------------------------------------
POTASH CORP SASK INC Agenda Number: 701559328
- --------------------------------------------------------------------------------------------------------------------------
Security: 73755L107
Meeting Type: EGM
Meeting Date: 08-May-2008
Ticker:
ISIN: CA73755L1076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting No vote
YOU.
Receive the consolidated financial statements Non-Voting No vote
of the Corporation for the FYE 31 DEC 2007,
and the report of the Auditors thereon
1.1 Elect Mr. W.J. Doyle as a Director Mgmt For For
1.2 Elect Mr. J.W. Estey as a Director Mgmt For For
1.3 Elect Mr. W. Fetzer III as a Director Mgmt For For
1.4 Elect Mr. C.S. Hoffman as a Director Mgmt For For
1.5 Elect Mr. D.J.Howe as a Director Mgmt For For
1.6 Elect Mr. A.D. Laberge as a Director Mgmt For For
1.7 Elect Mr. K.G. Martell as a Director Mgmt For For
1.8 Elect Mr. J.J. McCaig as a Director Mgmt For For
1.9 Elect Mr. M. Mogford as a Director Mgmt For For
1.10 Elect Mr. P.J. Schoenhals as a Director Mgmt For For
1.11 Elect Mr. E.R. Stromberg as a Director Mgmt For For
1.12 Elect Mr. E. Viyella De Paliza as a Director Mgmt For For
2. Appoint Deloitte & Touche LLP as the Auditors Mgmt For For
of the Corporation
3. Authorize the Corporation to implement a new Mgmt For For
performance option plan as specified
4. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
approve the specified shareholder proposal
Transact any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN INC. Agenda Number: 932830739
- --------------------------------------------------------------------------------------------------------------------------
Security: 73755L107
Meeting Type: Annual and Special
Meeting Date: 08-May-2008
Ticker: POT
ISIN: CA73755L1076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W.J. DOYLE Mgmt For For
J.W. ESTEY Mgmt For For
W. FETZER III Mgmt For For
C.S. HOFFMAN Mgmt For For
D.J. HOWE Mgmt For For
A.D. LABERGE Mgmt For For
K.G. MARTELL Mgmt For For
J.J. MCCAIG Mgmt For For
M. MOGFORD Mgmt For For
P.J. SCHOENHALS Mgmt For For
E.R. STROMBERG Mgmt For For
E. VIYELLA DE PALIZA Mgmt For For
02 THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
AUDITORS OF THE CORPORATION.
03 THE RESOLUTION (ATTACHED AS APPENDIX B TO THE Mgmt For For
ACCOMPANYING MANAGEMENT PROXY CIRCULAR) APPROVING
THE ADOPTION OF A NEW PERFORMANCE OPTION PLAN,
THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX
C TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
04 THE SHAREHOLDER PROPOSAL (ATTACHED AS APPENDIX Shr Against For
D TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR).
- --------------------------------------------------------------------------------------------------------------------------
POWERTECH TECHNOLOGY INC Agenda Number: 701593027
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7083Y103
Meeting Type: AGM
Meeting Date: 13-Jun-2008
Ticker:
ISIN: TW0006239007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 464771 DUE TO RECEIPT OF NAMES OF THE DIRECTORS
AND SUPERVISORS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND YOU
WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
A.1 The 2007 business operations Non-Voting No vote
A.2 The 2007 audited reports Non-Voting No vote
A.3 The establishment for the rules of the Board Non-Voting No vote
meeting
B.1 Approve the 2007 business reports and the financial Mgmt For For
statements
B.2 Approve the 2007 profit distribution cash dividend: Mgmt For For
TWD 4 per share
B.3 Approve to issue the new shares from retained Mgmt For For
earnings stock dividend: 100 for 1,000 shares
held
B.4 Approve to revise the Articles of Incorporation Mgmt For For
B.5 Approve to revise the rules of the election Mgmt Against Against
of the Directors and the Supervisors
B61.1 Elect Mr. Quincy Lin [ID No: D100511842] as Mgmt For For
an Independent Director
B61.2 Elect Mr. Wan-Lai Cheng [Shareholder No:195] Mgmt For For
as an Independent Director
B62.1 Elect Mr. D.K. Tsai [Shareholder No:641] as Mgmt Against Against
a Director
B62.2 Elect Ktc-Tu Corporation, Representative: Mr. Mgmt Against Against
David Sun [Shareholder No:33709] as a Director
B62.3 Elect Ktc-Tu Corporation, Representative: Mr. Mgmt Against Against
J.Y. Hung [Shareholder No:33709] as a Director
B62.4 Elect Shi Ren Investment Stock Limited, Representative: Mgmt Against Against
Mr. Brian Shieh [Shareholder No:2329] as a
Director
B62.5 Elect Toshiba Memory Semiconductor Taiwan Corporation, Mgmt Against Against
Representative: Mr. Eisuke Itoh [Shareholder
No:2509] as a Director
B62.6 Elect Ktc-Tu Corporation, Representative: Mr. Mgmt Against Against
Yasushi Takahashi [Shareholder No:33709] as
a Director
B62.7 Elect Silicon Storage Technology INC, Representative: Mgmt Against Against
Mr. Bing Yeh [Shareholder No:19522] as a Director
B63.1 Elect Ktc-Sun Corporation, Representative: Mr. Mgmt For For
Mike Chen [Shareholder No:33710] as a Supervisor
B63.2 Elect Ktc-Sun Corporation, Representative: Mr. Mgmt For For
Tim Yeh [Shareholder No:33710] as a Supervisor
B63.3 Elect Ktc-Sun Corporation, Representative: Mr. Mgmt For For
Jason Liang [Shareholder No:33710] as a Supervisor
B.7 Approve to release the prohibition on the Directors Mgmt For For
from participation in competitive business
B.8 Extraordinary motions Mgmt Abstain For
- --------------------------------------------------------------------------------------------------------------------------
POWERTECH TECHNOLOGY INC Agenda Number: 701614833
- --------------------------------------------------------------------------------------------------------------------------
Security: 739368108
Meeting Type: AGM
Meeting Date: 13-Jun-2008
Ticker:
ISIN: US7393681082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS PER TRUST ASSOCIATION'S PROXY VOTING GUIDELINES, Non-Voting No vote
EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED
AS A CANDIDATE AND BE ELECTED AS A DIRECTOR
OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED
BY THE COMPANY AND/OR BY OTHER PARTIES. IF
YOU INTEND TO VOTE FOR A LISTED CANDIDATE,
YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR
THE ISSUING COMPANY TO OBTAIN THE CANDIDATE'S
NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION,
AN ELECTION WOULD BE DEEMED AS A 'NO VOTE'.
1. Approve the business report and financial statements Mgmt For For
2. Approve the allocation of income and dividends Mgmt For For
3. Approve the capitalization of 2007 earnings Mgmt For For
sharing
4. Amend part of the Articles of Incorporation Mgmt For For
5. Amend the rules for the election of the Board Mgmt Against Against
of Directors and Supervisors
6. Elect the Board of Directors and Supervisors Mgmt Against Against
7. Approve to release the restrictions of competitive Mgmt For For
activities of the Directors
8. Other business and extemporary motion Mgmt Abstain For
- --------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL PLC, LONDON Agenda Number: 701540381
- --------------------------------------------------------------------------------------------------------------------------
Security: G72899100
Meeting Type: AGM
Meeting Date: 15-May-2008
Ticker:
ISIN: GB0007099541
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and consider the Directors' report and Mgmt For For
financial statements for the YE 31 DEC 2007
with the Auditor's report thereon
2. Approve the Directors' remuneration report for Mgmt For For
the YE 31 DEC 2007
3. Re-elect Mr. K. B. Dadiseth as a Director Mgmt For For
4. Re-elect Ms. K. A. O'Donovan as a Director Mgmt For For
5. Re-elect Mr. J.H. Ross as a Director Mgmt For For
6. Re-elect Lord Turnbull as a Director Mgmt For For
7. Elect Sir W. F. W. Bischoff as a Director Mgmt For For
8. Elect Ms. A.F. Godbehere as a Director Mgmt For For
9. Elect Mr. T .C. Thiam as a Director Mgmt For For
10. Re-appoint KPMG Audit Plc as the Auditor until Mgmt For For
the conclusion of the next general meeting
at which the Company's accounts are laid
11. Authorize the Directors to determine the amount Mgmt For For
of the Auditor's remuneration
12. Declare a final dividend of 12.3 pence per ordinary Mgmt For For
share of the Company for the YE 31 DEC 2007,
which shall be payable on 20 MAY 2008 to shareholders
who are on the register of Members at the close
of business on 11 APR 2008
13. Approve the new remuneration arrangements for Mgmt For For
the Chief Executive of M&G including a new
Long-Term Incentive Plan [the M&G Executive
Long-Term Incentive Plan], as specified and
the Chief Executive of M&G participation in
the M&G Executive Long-Term Incentive Plan,
as specified and authorize the Directors, to
do all acts and things which they may consider
necessary or expedient to implement the arrangements
and to carry the M&G Executive Long-Term Incentive
Plan into effect including the making of any
amendments to the rules as they may consider
necessary or desirable
14. Appove to renew, the authority to allot ordinary Mgmt For For
shares, without prejudice to any authority
conferred on the Directors by or pursuant to
Article 12 of the Company's Articles of Association
to allot relevant securities [Section 80 of
the Companies Act 1985]; [Authority expires
at the end of the next AGM] and for that period
the Section 80 amount in respect of the Company's
ordinary shares shall be GBP 41,150,000
S.15 Authorize the Directors, conditional upon the Mgmt For For
passing of resolution 14, to allot equity securities
[Section 94 of the Companies Act 1985] for
cash pursuant to the authority conferred on
the Directors by Article 13 of the Company's
Articles of Association and for this purpose
allotment of equity securities shall include
a sale of relevant shares as provided in Section
94(3A) of that Act as if Section 89(1) of the
act did not apply, to such allotment provided
that the maximum aggregate nominal amount of
equity securities that may be allotted or sold
pursuant to the authority under Article 13(b)
is GBP 6,175,000; and [Authority expires at
the end of the next AGM of the Company]
S.16 Authorize the Company, pursuant to Article 58 Mgmt For For
of the Company's Articles of Association and
in accordance with Section 166 of the Companies
Act 1985, to make market purchases [Section
163(3) of the Companies Act] of up to 247 Million
ordinary shares of 5 pence each in the capital
of the Company, at a minimum price [exclusive
of expenses] of 5 pence and equal to 105% of
the average of the middle market quotations
for such shares derived from the London Stock
Exchange Daily Official List, for the 5 business
days preceding the date of purchase; [Authority
expires at the conclusion of the AGM of the
Company to be held in 2009 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.17 Adopt the new Articles of Association, as specified, Mgmt For For
as the Articles of Association Articles of
the Company in substitution for, and the exclusion
of, the existing Articles of Association of
the Company
S.18 Amend the Articles of Association of the Company Mgmt For For
in respect of Directors' qualification shares
by the deletion of the reference to ' two months'
and be replaced with a reference to ' one year'
Transact any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
PRYSMIAN S.P.A., MILANO Agenda Number: 701489228
- --------------------------------------------------------------------------------------------------------------------------
Security: T7630L105
Meeting Type: OGM
Meeting Date: 14-Apr-2008
Ticker:
ISIN: IT0004176001
- --------------------------------------------------------------------------------------------------------------------------
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 APR 2008 AT 14:00. CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS
UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO
ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL
THE QUORUM IS MET OR THE MEETING IS CANCELLED.
THANK YOU.
1. Approve the financial statements at 31 DEC 2007, Mgmt No vote
Board of Directors report, partial use of reserves
for allocation of dividend to the shareholders,
proposal of allocation of profits
2. Authorize the Board of Directors to buy back Mgmt No vote
own shares
- --------------------------------------------------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK Agenda Number: 701580258
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7117N149
Meeting Type: AGM
Meeting Date: 28-May-2008
Ticker:
ISIN: ID1000057607
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the annual report and ratify the financial Mgmt For For
report of the Company for the book year 2007
2. Approve to determine the appropriation of the Mgmt For For
Company's profit for the book year 2007
3.a Appoint the Members of the Board of Directors Mgmt For For
of the Company
3.b Appoint the Members of the Board of Commissioners Mgmt For For
of the Company
3.c Approve to determine the salary and benefit Mgmt For For
for the Members of the Board of Directors of
the Company
3.d Approve to determine the honorarium and/or benefit Mgmt For For
for the Members of the Board of Commissioner
of the Company
4. Appoint the Public Accountant whom will conduct Mgmt For For
the audit of the Company's financial statement
for the book year 2008
5. Approve the amendment of the Company's Articles Mgmt For For
of Association to be adjusted to the provisions
of Law No. 40 year 2007 regarding Limited Liability
Company
- --------------------------------------------------------------------------------------------------------------------------
PT BANK NIAGA TBK Agenda Number: 701332253
- --------------------------------------------------------------------------------------------------------------------------
Security: Y71193158
Meeting Type: EGM
Meeting Date: 10-Aug-2007
Ticker:
ISIN: ID1000098007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
386014 DUE TO CHANGE IN THE MEETING DATE. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Approve the Company's Plan to sell all of the Mgmt For For
Company's shares at PT Niaga Asset Management
to CIMB Principal Asset Management Berhad and
PT Commerce Kapital which is conflict of interest
- --------------------------------------------------------------------------------------------------------------------------
PT BANK NIAGA TBK Agenda Number: 701337594
- --------------------------------------------------------------------------------------------------------------------------
Security: Y71193158
Meeting Type: EGM
Meeting Date: 04-Sep-2007
Ticker:
ISIN: ID1000098007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve to change the composition of the Members Mgmt For For
of Commissioners Board
2. Approve to change the regulation on pension Mgmt For For
fund with respect to the increase of pension
benefit
- --------------------------------------------------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK Agenda Number: 701347886
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0697U104
Meeting Type: EGM
Meeting Date: 05-Sep-2007
Ticker:
ISIN: ID1000096001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the acquisition of PT Bank Jasa Arta Mgmt Against Against
2. Approve the spin off Company's business Syariah Mgmt Against Against
Unit
3. Approve to change the Board of Commissioners Mgmt For For
and the Directors
- --------------------------------------------------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK Agenda Number: 701565129
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0697U104
Meeting Type: AGM
Meeting Date: 26-May-2008
Ticker:
ISIN: ID1000096001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Board of Director's report for book Mgmt For For
year 2007 and the report of the Company's annual
activities and program of partnership and environment
development in book year 2007 and ratify the
financial report for book year 2007 and the
partnership and community development program
report for book year 2007
2. Approve to determine the Company's profit utilization Mgmt For For
for book year 2007
3. Approve to determine the salary honorarium, Mgmt For For
tantiem and remuneration for the Board of Directors
and Commissioners
4. Authorize the Board of Directors to appoint Mgmt For For
the Public Accountant to audit the Company's
book for book year 2008 and appoint Public
Accountant to audit the program of partnership
and environment development for book year 2008
5. Authorize the Board of Commissioners to approve Mgmt Against Against
the increasing of the Company's capital
6. Amend the Company's Article of Association Mgmt For For
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. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
PT CIPUTRA DEVELOPMENT TBK Agenda Number: 701553996
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7121J100
Meeting Type: AGM
Meeting Date: 26-May-2008
Ticker:
ISIN: ID1000058803
- --------------------------------------------------------------------------------------------------------------------------
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 annual report including financial Mgmt For For
report for book year 2007
A.2 Approve the utilization of Companys net profit Mgmt For For
for book year 2007
A.3 Authorize the Board of Directors to appoint Mgmt For For
the Independent Public Accountant to Audit
Companys books for book year 2008 and to determine
their honorarium
E.1 Approve to adjust the Article of Association Mgmt For For
to comply with the Corporation Law No 40 YR
2007
E.2 Re-appoint and resign the Board of Directors Mgmt For For
and Commissioners
- --------------------------------------------------------------------------------------------------------------------------
QANTAS AIRWAYS LTD Agenda Number: 701384581
- --------------------------------------------------------------------------------------------------------------------------
Security: Q77974105
Meeting Type: AGM
Meeting Date: 14-Nov-2007
Ticker:
ISIN: AU000000QAN2
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive and consider the financial report, Non-Voting No vote
the Directors' report and the Independent Audit
report of Qantas Airways Limited for the FYE
30 JUN 2007
2. Shareholders will be given a reasonable opportunity Non-Voting No vote
to ask questions about or comment on the Management
and Audit of Qantas
3.1 Elect Mr. Leigh Clifford as a Non-Executive Mgmt For For
Director of Qantas Airways Limited, who retires
in accordance with the Constitution
3.2 Re-elect Mr. Mike Codd as a Non-Executive Director Mgmt For For
of Qantas Airways Limited, who retiring in
accordance with the Constitution
3.3 Re-elect Mr. Peter Cosgrove as a Non-Executive Mgmt For For
Director of Qantas Airways Limited, who retires
in accordance with the Constitution
3.4 Re-elect Mr. Garry Hounsell as a Non-Executive Mgmt For For
Director of Qantas Airways Limited, who retires
in accordance with the Constitution
4.1 Approve to issue of 1 million shares to Mr. Mgmt For For
Geoff Dixon, the Chief Executive Officer, is
permitted to participate in the Qantas Deferred
Share Plan as specified
4.2 Approve to issue 400,000 shares to Mr. Peter Mgmt For For
Gregg, the Chief Financial Officer, is permitted
to participate in the Qantas Deferred Share
Plan as specified
5. Adopt the remuneration report for the FYE 30 Mgmt For For
JUN 2007 [as specified]
- --------------------------------------------------------------------------------------------------------------------------
RAIFFEISEN INTERNATIONAL BANK-HOLDING AG, WIEN Agenda Number: 701588696
- --------------------------------------------------------------------------------------------------------------------------
Security: A7111G104
Meeting Type: AGM
Meeting Date: 10-Jun-2008
Ticker:
ISIN: AT0000606306
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the annual statement of the accounts Mgmt Abstain Against
for the Company and Corporation Group including
report of the Supervisory Board
2. Approve the appropriation of net profits Mgmt For For
3. Approve the activities undertaken by Board of Mgmt For For
Directors
4. Approve the activities undertaken by Supervisory Mgmt For For
Board
5. Approve the remuneration for Supervisory Board Mgmt For For
6. Elect the Supervisory Board Mgmt For For
7. Elect the balance sheet Auditor for the Company Mgmt For For
and Corporation Group
8. Authorize the Board of Directors to issue convertible Mgmt For For
bonds provided consent of Supervisory Board
during a period of 5 Years starting the day
of approval in one or more tranches of a total
face value of up to EUR 2.000.000.000, granting
conversion or subscription rights to up to
15.466.750 common bearer shares with no preemptive
rights of existing shareholders and to decide
upon terms of issuance, this authorization
can also be exercised as a guarantee for issuance
by a subsidiary Company
9. Approve the conditional capital increase of Mgmt For For
the equity capital of up to EUR 47.173.587.50
by issuing up to 15.466.750 new common bearer
shares to cover conversion or subscription
rights arising from convertible bonds mentioned
under item 8, alteration of statutes
10. Approve a merger of Raiffeisen International Mgmt For For
Group IT, Vienna into Raiffeisen International
Bank-Holding AG on 31 DEC 2007 without increasing
equity capital
11. Authorize the Board of Directors to buy back Mgmt For For
own shares up to an amount of 10% of the equity
capital during a period of 30 months starting
the day of approval and to eventually withdraw
Board of Directors, shall be empowered to take
other steps for sale than via the S/E of via
a public offer without preemptive rights of
existing shareholders provided consent of Supervisory
Board
- --------------------------------------------------------------------------------------------------------------------------
RALLYE SA, PARIS Agenda Number: 701565282
- --------------------------------------------------------------------------------------------------------------------------
Security: F43743107
Meeting Type: EGM
Meeting Date: 04-Jun-2008
Ticker:
ISIN: FR0000060618
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN MIX MEETING. THANK Non-Voting No vote
YOU
French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative
O.1 Receive the reports of the Board of Directors Mgmt For For
and the Auditors, approve the Company's financial
statements for the YE on 31 DEC 2007, as presented,
earnings for the FY: EUR 39,36 2,293.72
O.2 Receive the reports of the Board of Directors Mgmt For For
and the Auditors, approve the consolidated
financial statements for the said FY, in the
form presented to the meeting, consolidated
earnings for the FY: EUR 833,715,305.00
O.3 Approve the recommendations of the Board of Mgmt For For
Directors and resolves that the in come for
the FY be appropriated as follows: earnings
for the FY: EUR 39,362,293.72 legal reserve
negative : EUR 1,032 ,469.2 prior retained
earnings: EUR 97,065,183.56 distributable income
EUR 135,395,008.08 dividends negative: EUR
77,728,297.80 balance to retained earnings:
EUR 57,666,71 0.28 the shareholders will receive
a net dividend of EUR 1.83 per share, and will
entitle to the 40 % deduction provided by the
French Tax Code, the shareholders' meeting
reminds that an interim dividend of EUR 0.80
was already paid on 05 OCT 2007, the remaining
dividend of EUR 1.03 will be paid on 13 JUN
2008, and will entitle natural persons to the
50 % allowance, in the event that the Company
holds some of its own shares on such date,
the amount of the unpaid dividend on such shares
shall be al located to the retained earnings
account, as required by law, it is reminded
that, for the last three FY, the dividends
paid, were as follows: EUR 1.74 for FY 2006
EUR 1.68 for FY 2005 EUR 1.68 for FY 2004
O.4 Receive the special report of the Auditors on Mgmt For For
agreements Governed by Article L.225.38 of
the French Commercial Code, approve said report
and the agreements referred to therein
O.5 Approve to renew the appointment of Mr. Andre Mgmt Against Against
Crestey as a Member of the Board of Directors
for a 1 year period
O.6 Approve to renew the appointment of Mr. Jean Mgmt For For
Chodron De Courcel as a Member of the Board
of Directors for a 1 year period
O.7 Approve to renew the appointment of Mr. Jacques Mgmt For For
Dermagne a s a Member of the Board of Director
s for a 1 year period
O.8 Approve to renew the appointment of Mr. Jacques Mgmt Against Against
Dumas as a Member of the Board of Directors
f or a 1 year period
O.9 Approve to renew the appointment of Mr. Pierre Mgmt Against Against
Feraud as a Member of the Board of Directors
f or a 1 year period
O.10 Approve to renew the appointment of Mr. Jean Mgmt For For
Charles Naouri as a Member of the Board of
Directors for a 1 year period
O.11 Approve to renew the appointment of Mr. Christian Mgmt For For
Paillot as a Member of the Board of Directors
for a 1 year period
O.12 Approve to renew the appointment of Mr. Gilbert Mgmt For For
Torelli as a Member of the Board of Directors
for a 1 year period
O.13 Approve to renew the appointment of Mr. Finatis Mgmt Against Against
as a Membe r of the Board of Directors for
a 1 year period
O.14 Approve to renew the appointment of Mr. Fonciere Mgmt Against Against
Euris as a Member of the Board of Directors
for a 1 year period
O.15 Approve to renew the appointment of Mr. Euris Mgmt Against Against
as a Member of the Board of Directors for a
1 y ear period
O.16 Appoint Mr. Matignon Corbeil Centre as a Member Mgmt Against Against
of the Board of Directors, for a 1 year period
O.17 Appoint Mr. Matignon Diderot as a Member of Mgmt Against Against
the Board of Directors, for a 1 year period
O.18 Appoint Mr. Jean Levy as Control Agent for a Mgmt For For
1 year period
O.19 Authorize the Board of Directors to buy back Mgmt Against Against
the Company's shares on the open market, subject
to the conditions described below: maximum
purchase price: EUR 75.00, maximum number of
shares to be acquired: 10 % o f the share capital,
maximum funds invested in the share buybacks:
EUR 317,000,000.00, this authorization is given
for a time limit that runs until the general
meeting called to approve the FY 2008 , at
the latest by 04 DEC 2008, and to take all
necessary measures and accomplish all necessary
formalities
O.20 Grants full powers to the bearer of an original, Mgmt For For
a copy or extract of the minutes of this meeting
to carry out all filings, publications and
other formalities prescribed by law
E.21 Authorize up to 2% of issued capital for use Mgmt Against Against
in restricted stock plan
E.22 Authorize Board to issue free warrants with Mgmt Against Against
pre-emptive rights during a public tender offer
or share exchange
E.23 Authorize the filing of required documents/ Mgmt For For
other formalities
- --------------------------------------------------------------------------------------------------------------------------
RAYTHEON COMPANY Agenda Number: 932874969
- --------------------------------------------------------------------------------------------------------------------------
Security: 755111507
Meeting Type: Annual
Meeting Date: 29-May-2008
Ticker: RTN
ISIN: US7551115071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BARBARA M. BARRETT Mgmt For For
1B ELECTION OF DIRECTOR: VERNON E. CLARK Mgmt For For
1C ELECTION OF DIRECTOR: JOHN M. DEUTCH Mgmt For For
1D ELECTION OF DIRECTOR: FREDERIC M. POSES Mgmt Against Against
1E ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS Mgmt For For
1F ELECTION OF DIRECTOR: RONALD L. SKATES Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM R. SPIVEY Mgmt For For
1H ELECTION OF DIRECTOR: LINDA G. STUNTZ Mgmt For For
1I ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
03 STOCKHOLDER PROPOSAL REGARDING SUPPLEMENTAL Shr For Against
EXECUTIVE RETIREMENT PLANS
04 STOCKHOLDER PROPOSAL REGARDING ADVISORY VOTE Shr For Against
ON EXECUTIVE COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC, SLOUGH Agenda Number: 701512750
- --------------------------------------------------------------------------------------------------------------------------
Security: G74079107
Meeting Type: AGM
Meeting Date: 01-May-2008
Ticker:
ISIN: GB00B24CGK77
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adopt the 2007 report and financial statements Mgmt For For
2. Approve the Directors' remuneration report Mgmt For For
3. Declare a final dividend Mgmt For For
4. Re-elect Mr. Adrian Bellamy [member of the remuneration Mgmt Abstain Against
committees]
5. Re-elect Mr. Graham Mackay [member of the remuneration Mgmt For For
committees]
6. Re-elect Mr. Bart Becht Mgmt For For
7. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors
8. Authorize the Directors to determine the Auditors' Mgmt For For
the remuneration
9. Approve to renew the authority to allot shares Mgmt For For
S.10 Approve to renew the power to disapply pre-emption Mgmt For For
rights
S.11 Approve to renew the authority to purchase own Mgmt For For
shares
S.12 Amend the Articles of Association Mgmt For For
13. Approve the electronic communications with shareholders Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
REED ELSEVIER P L C Agenda Number: 701497388
- --------------------------------------------------------------------------------------------------------------------------
Security: G74570121
Meeting Type: AGM
Meeting Date: 23-Apr-2008
Ticker:
ISIN: GB00B2B0DG97
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements Mgmt For For
2. Approve the Directors remuneration report Mgmt For For
3. Declare a final dividend Mgmt For For
4. Re-appoint the Auditors Mgmt For For
5. Approve the Auditors remuneration Mgmt For For
6. Re-elect Sir Crispin Davis as a Director Mgmt For For
7. Re-elect Mr. Andrew Prozes as a Director Mgmt For For
8. Re-elect Mr. Lisa Hook as a Director Mgmt For For
9. Re-elect Mr. Gerard Van De Aast as a Director Mgmt For For
10. Approve the allotment of unissued shares Mgmt For For
S.11 Approve the disapplication of pre-emption rights Mgmt For For
S.12 Grant authority to purchase own shares Mgmt For For
S.13 Amend the New Article of Association Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
REGAL HOTELS INTERNATIONAL HOLDINGS LTD Agenda Number: 701558275
- --------------------------------------------------------------------------------------------------------------------------
Security: G7475M121
Meeting Type: AGM
Meeting Date: 05-Jun-2008
Ticker:
ISIN: BMG7475M1212
- --------------------------------------------------------------------------------------------------------------------------
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 2007
2. Declare a final dividend for the YE 31 DEC 2007 Mgmt For For
of HKD 1.0 cent per ordinary share
3.a Re-elect Mr. Lo Yuk Sui as a Director Mgmt For For
3.b Re-elect Mr. Kenneth Ng Kwai Kai as a Director Mgmt Against Against
3.c Re-elect Mr. Ng Siu Chan as a Director Mgmt For For
3.d Re-elect Mr. Wong Chi Keung as a Director Mgmt For For
4. Re-appoint Messrs. Ernst & Young as the Auditors Mgmt For For
and authorize the Board of Directors to fix
their remuneration
5.a Authorize the Directors of the Company to purchase Mgmt For For
ordinary shares of HKD 0.01 each [ordinary
shares] and 5 %, Convertible Cumulative Redeemable
Preference Shares of USD10.00 each [Convertible
Preference Shares] in the capital of the Company,
subject to and 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; the aggregate nominal
amount of ordinary shares which may be purchased
by the Company pursuant to paragraph (a) above
shall not exceed 10% of the aggregate nominal
amount of the ordinary shares in issue at the
date of this resolution, and the said approval
shall be limited accordingly; the aggregate
nominal amount of Convertible Preference shares
which may be purchased by the Company pursuant
to paragraph (a) above shall not exceed 10%
of the aggregate nominal amount of the Convertible
Preference shares in issue at the date of this
resolution, and the said approval shall be
limited accordingly; and [Authority expires
the earlier of the conclusion of the next AGM
of the Company or the expiration of the period
within which the next AGM is required by the
Bye-laws of the Company or the Companies Act
1981 of Bermuda or any other applicable law
of Bermuda to be held
5.b Authorize the Directors during the relevant Mgmt Against Against
period to issue, allot and dispose of additional
ordinary shares of the Company [including making
and granting offers, agreements and options
which would or might require ordinary shares
to be issued, allotted or disposed of, whether
during or after the end of the relevant period];
provided that, otherwise than pursuant to a
rights issue where ordinary shares are offered
to shareholders on a fixed record date in proportion
to their then holdings of ordinary shares [subject
to such exclusions or other arrangements as
the Directors may deem necessary or expedient
in relation to fractional entitlements or having
regard to any restrictions or obligations under
the laws of, or the requirements of any recognized
regulatory body or any stock exchange in, any
territory outside Hong Kong], the additional
ordinary shares issued, allotted or disposed
of [including ordinary shares agreed conditionally
or unconditionally to be issued, allotted or
disposed of, whether pursuant to an option
or otherwise] shall not in aggregate exceed
20% of the aggregate nominal amount of the
ordinary shares in issue at the date of this
resolution, and the said approval shall be
limited accordingly
5.c Approve to extend the general mandate granted Mgmt Against Against
to the Directors under resolution 5(B) by the
addition of an amount representing the aggregate
nominal amount of ordinary shares purchased
by the Company pursuant to the general mandate
approved in resolution 5(A)
- --------------------------------------------------------------------------------------------------------------------------
REGENCY CENTERS CORPORATION Agenda Number: 932827516
- --------------------------------------------------------------------------------------------------------------------------
Security: 758849103
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: REG
ISIN: US7588491032
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTIN E. STEIN, JR. Mgmt For For
RAYMOND L. BANK Mgmt For For
C. RONALD BLANKENSHIP Mgmt For For
A.R. CARPENTER Mgmt For For
J. DIX DRUCE Mgmt For For
MARY LOU FIALA Mgmt For For
BRUCE M. JOHNSON Mgmt For For
DOUGLAS S. LUKE Mgmt For For
JOHN C. SCHWEITZER Mgmt For For
THOMAS G. WATTLES Mgmt For For
TERRY N. WORRELL Mgmt For For
02 REAPPROVAL OF PERFORMANCE GOALS UNDER THE COMPANY'S Mgmt For For
LONG-TERM OMNIBUS PLAN.
03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
RELIANT ENERGY, INC. Agenda Number: 932852367
- --------------------------------------------------------------------------------------------------------------------------
Security: 75952B105
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: RRI
ISIN: US75952B1052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: E. WILLIAM BARNETT Mgmt For For
02 ELECTION OF DIRECTOR: DONALD J. BREEDING Mgmt For For
03 ELECTION OF DIRECTOR: KIRBYJON H. CALDWELL Mgmt For For
04 ELECTION OF DIRECTOR: MARK M. JACOBS Mgmt For For
05 ELECTION OF DIRECTOR: STEVEN L. MILLER Mgmt For For
06 ELECTION OF DIRECTOR: LAREE E. PEREZ Mgmt For For
07 ELECTION OF DIRECTOR: EVAN J. SILVERSTEIN Mgmt For For
08 ELECTION OF DIRECTOR: JOEL V. STAFF Mgmt For For
09 ELECTION OF DIRECTOR: WILLIAM L. TRANSIER Mgmt For For
10 TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For
KPMG LLP AS RELIANT'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
RENEW HOLDINGS PLC Agenda Number: 701434665
- --------------------------------------------------------------------------------------------------------------------------
Security: G56644134
Meeting Type: AGM
Meeting Date: 30-Jan-2008
Ticker:
ISIN: GB0005359004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the accounts for the YE 30 Mgmt Against Against
SEP 2007 and the reports of the Directors and
the Auditors thereon
2. Declare a final dividend of 1.2p per share Mgmt For For
3. Re-elect Mr. Roy Harrison as a Director of the Mgmt For For
Company, who retires in accordance with the
Company's Articles of Association
4. Approve the remuneration report for the YE 30 Mgmt For For
SEP 2007
5. Re-appoint KPMG Audit Plc as the Auditors of Mgmt For For
the Company [having previously been appointed
on 31 JUL 2007 by the Directors to fill a casual
vacancy arising on the resignation of RSM Robson
Rhodes LLP] and authorize the Directors to
determine their remuneration
S.6 Approve to renew the power conferred upon the Mgmt For For
Directors by Regulation 5.3 of the Company's
Articles of Association to allot equity securities
[Section 94(2) of the Companies Act 1985] wholly
for cash free from the pre-emption provisions
in Section 89 of the Companies Act 1985 for
the period ending on the date of the AGM in
2009 or on 30 APR 2009, whichever is earlier,
and for such period the Section 89 Amount referred
to in Regulation 5 of the Company's Articles
of Association shall be GBP 299,495
- --------------------------------------------------------------------------------------------------------------------------
REPSOL YPF S A Agenda Number: 701508193
- --------------------------------------------------------------------------------------------------------------------------
Security: E8471S130
Meeting Type: AGM
Meeting Date: 13-May-2008
Ticker:
ISIN: ES0173516115
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
14 MAY 2008). CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
PLEASE NOTE THAT THIS IS AN OGM. THANK YOU Non-Voting No vote
1. Approve the annual accounts, Management report Mgmt For For
and application of earnings, all for the YE
31 DEC 2007
2. Approve the modification of Article 49 of By Mgmt For For
Laws
3.1 Elect Mr. Isidre Faine Casas as a Director Mgmt For For
3.2 Elect Mr. Juan Maria Nin Genova as a Director Mgmt For For
4. Appoint the accounts Auditors Mgmt For For
5. Authorize the Board for the acquisition of own Mgmt For For
shares, overruling the agreement reached in
the GM of 09 MAY 2007
6. Authorize the Board ot ratify and execute approved Mgmt For For
resolutions
- --------------------------------------------------------------------------------------------------------------------------
RICOH LEASING COMPANY,LTD. Agenda Number: 701603537
- --------------------------------------------------------------------------------------------------------------------------
Security: J64694102
Meeting Type: AGM
Meeting Date: 20-Jun-2008
Ticker:
ISIN: JP3974100004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt Against Against
3. Appoint a Substitute Corporate Auditor Mgmt Against Against
4. Approve Retirement Allowance for Retiring Corporate Mgmt For For
Auditors, and Payment of Accrued Benefits associated
with Abolition of Retirement Benefit System
for Current Corporate Officers
5. Approve Payment of Bonuses to Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
RIO TINTO PLC, LONDON Agenda Number: 701491665
- --------------------------------------------------------------------------------------------------------------------------
Security: G75754104
Meeting Type: AGM
Meeting Date: 17-Apr-2008
Ticker:
ISIN: GB0007188757
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT IN ACCORDANCE WITH RIO TINTO'S Non-Voting No vote
DUAL LISTED COMPANIES STRUCTURE, AS JOINT DECISION
MATTERS, RESOLUTIONS 1 TO 10 WILL BE VOTED
ON BY RIO TINTO PLC AND RIO TINTO LIMITED SHAREHOLDERS
AS A JOINT ELECTORATE
1. Receive the Company's financial statements and Mgmt For For
the report of the Directors and the Auditors
for the YE 31 DEC 2007
2. Approve the remuneration report for the YE 31 Mgmt For For
DEC 2006 as specified
3. Elect Mr. Richard Evans as a Director Mgmt For For
4. Elect Mr. Yves Fortier as a Director Mgmt For For
5. Elect Mr. Paul Tellier as a Director Mgmt For For
6. Re-elect Mr. Thomas Albanese as a Director Mgmt For For
7. Re-elect Mr. Vivienne Cox as a Director Mgmt For For
8. Re-elect Mr. Richard Goodmanson as a Director Mgmt For For
9. Re-elect Mr. Paul Skinner as a Director Mgmt For For
10. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company to hold office until
the conclusion of the next AGM at which accounts
are laid before the Company and authorize the
Audit Committee to determine the Auditors'
remuneration
PLEASE NOTE THAT IN ACCORDANCE WITH RIO TINTO'S Non-Voting No vote
DUAL LISTED COMPANIES STRUCTURE, RESOLUTIONS
11 TO 15 WILL BE VOTED ON BY RIO TINTO PLC
SHAREHOLDERS ONLY
11. Authorize the company in accordance with the Mgmt For For
provisions of the companies Act 2006 to send,
convey or supply all types of notices, documents
or information to the shareholders by means
of electronic equipment for the processing
(including digital compression), storage and
transmission of data, employing wires, radio
optical technologies, or any other electromagnetic
means, including by making such notices, documents
of information available on a website
12. Approve that the authority and power conferred Mgmt For For
on the Directors in relation to their general
authority to allot shares by Paragraph (B)
of Article 9 of the Company's Articles of Association
be renewed for the period ending on the later
of 16 APR 2009 and the date of AGM is 2009,
being no later than 30 JUN 2009, and for such
period the Section 80 amount shall be GBP 35,571,000
S.13 Approve that the authority and power conferred Mgmt For For
on the Directors in relation to rights issues
and in relation to the Section 89 Amount by
Paragraph (B) of Article 9 of the Company's
Articles of Association be renewed for the
period ending on the later of 16 APR 2009 and
the date of AGM in 2009, being no later than
30 JUN 2009, and for such period the Section
80 amount shall be GBP 6,788,000
S.14 Authorize the Company Rio Tinto PLC, Rio Tinto Mgmt For For
Limited and any subsidiaries of Rio Tinto Limited,
to purchase ordinary shares of 10p each issued
by Rio Tinto Plc [RTP ordinary shares], such
purchases to be made in the case of Rio Tinto
Plc by way of market purchases [Section 163
of the Companies Act 1985] of up to 99,770,000
RTP ordinary shares [10% of the issued, publicly
held, ordinary share capital of the Company
as at 22 FEB 2008] at a minimum price of 10p
and the maximum price payable for each such
RTP ordinary shares shall be not more than
5% above the average of middle market quotations
for RTP ordinary Shares derived from the London
Stock Exchange Daily Official List, for the
5 business days preceding the date of purchase;
[Authority expires on 16 APR 2009 and the date
of the AGM in 2009]; and unless such authority
is renewed prior to that time []except in relation
to the purchase of RTP ordinary shares, the
contract for which was concluded before the
expiry of such authority and which might be
executed wholly of partly after such expiry;
and authorize Rio Tinto Plc for the purposes
of Section 164 of the Companies Act 1985 to
purchase off-market from Rio Tinto Limited
and any of its subsidiaries any RTP ordinary
shares acquired under the authority as specified
pursuant to one or more contracts between Rio
Tinto Plc and Rio Tintto Limited on the terms
of the form of the contract as specified and
provided that: the maximum number of RTP Ordinary
shares to be purchased pursuant to contracts
shall be 99,770,000 RTP ordinary shares; and
the purchase price of RTP ordinary shares pursuant
to a contract shall be aggregate price equal
to the average of the middle market quotations
for RTP ordinary shares as derived from London
stock exchange daily official list during the
period of 5 business days immediately price
prior to such purchase multiplied by the number
of RTP ordinary shares the subject of the contract
or such lower aggregate price as may be agreed
between the Company and Rio Tinto Limited being
not less than 1 penny, [Authority expires on
30 JUN 2009 and the date of the AGM in 2009]
S.15 Amend the Articles of association the Company Mgmt For For
with effect from 1 OCT 2008, or any later date
on which Section 175 of the companies Act 2006
comes into effect by deletion of Articles 99,
100 and 101 in their entirely and by inserting
in their place new Articles 99, 99A, 100, 100A
and 101 in accordance with document produced
to the meeting (and for the purpose of identification
marked 'B' and initialed by the chairman) In
accordance with Rio Tinto's Dual listed companies'
Structure, as a class Rights action, resolution
16 will be voted by Rio Tinto PLC limited shareholders
separately
PLEASE NOTE THAT IN ACCORDANCE WITH RIO TINTO'S Non-Voting No vote
DUAL LISTED COMPANIES' STRUCTURE, AS a CLASS
RIGHTS ACTION, RESOLUTION 16 WILL BE VOTED
ON BY RIO TINTO PLC AND RIO TINTO LIMITED SHAREHOLDERS
SEPARATELY
S.16 Amend the Articles of association the company Mgmt For For
in accordance with Article 60(B)(i) of the
company's Articles of association by deleting
in its entirely Article 8A(b)(v) and the words
for the purpose of this Article, the prescribed
percentage shall be 100% or such lower percentage
as the Board resolves at the date of issue
of the DLC Dividend Share and immediately thereafter;
b) the constitution of Rio Tinto Limited be
amended by deleting in their entirety Rule
SA(a)(ii)(E) and Rule SA(b)
- --------------------------------------------------------------------------------------------------------------------------
RIVERSDALE MINING LTD Agenda Number: 701418320
- --------------------------------------------------------------------------------------------------------------------------
Security: Q8202C104
Meeting Type: EGM
Meeting Date: 07-Jan-2008
Ticker:
ISIN: AU000000RIV6
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Ratify and approve, for the purpose of Listing Mgmt For For
Rule 7.4 and for all other purposes, the allotment
and issue of 23,115,331 fully paid ordinary
shares on the terms and conditions as specified
2. Approve, for the purpose of Listing Rule 7.1 Mgmt For For
and for all other purposes, the issue of up
to 2,153,489 fully paid ordinary shares on
the terms and conditions as specified
PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
RIVERSDALE MINING LTD Agenda Number: 701607434
- --------------------------------------------------------------------------------------------------------------------------
Security: Q8202C104
Meeting Type: OGM
Meeting Date: 30-Jun-2008
Ticker:
ISIN: AU000000RIV6
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve, for all purposes including for the Mgmt For For
purpose of Listing Rule 7.2, exception 9, the
Riversdale Mining 2008 Option Plan [the Plan],
the principal terms as specified, and issue
of option under the plan
2. Approve, for all purposes including for the Mgmt For For
purpose at Listing Rule 10.14 and Chapter 2E
of the Corporations Act to grant 1,400,000
Tranche 1 options to acquire ordinary shares
in the capital of the Company under the Plan
to Mr. Michael O'Keeffe, Chairman and Chief
Executive Officer of the Company, as specified
3. Approve, for all purposes including for the Mgmt For For
purpose of Listing Rule 10.14 and Chapter 2E
of the Corporations Act to grant 350,000 Tranche
2 options to acquire ordinary shares in the
capital of the Company under the Plan to Mr.
Michael O'Keeffe, Chairman and Chief Executive
Officer of the Company as specified,
4. Approve, for all purposes including for the Mgmt For For
purpose of Listing Rule 10.14 and Chapter 2E
of the Corporations Act to grant 1,000,000
Tranche 1 options to acquire ordinary shares
in the capital of the Company under the Plan
to Mr. Michael O'Keeffe, Chairman and Chief
Executive Officer of the Company as specified,
5. Approve, for all purposes including for the Mgmt For For
purpose of Listing Rule 10.14 and Chapter 2E
of the Corporations Act to grant 420,000 Tranche
1 options to acquire ordinary shares in the
capital of the Company under the Plan to Mr.
Niall Lenahan, Finance Director of the Company,
as specified,
6. Approve, for all purposes including for the Mgmt For For
purpose of Listing Rule 10.14 and Chapter 2E
of the Corporations Act to grant 105,000 Tranche
2 options to acquire ordinary shares in the
capital of the Company under the Plan to Mr.
Niall Lenahan, Finance Director of the Company,
as specified,
7. Approve, for all purposes including for the Mgmt For For
purpose of Listing Rule 10.14 and Chapter 2E
of the Corporations Act to grant of 1,000,000
Tranche 1 options to acquire ordinary shares
in the capital of the Company under the Plan
to Mr. Niall Lenahan, Finance Director of the
Company, as specified
- --------------------------------------------------------------------------------------------------------------------------
ROCHE HLDG LTD Agenda Number: 701460456
- --------------------------------------------------------------------------------------------------------------------------
Security: H69293217
Meeting Type: OGM
Meeting Date: 04-Mar-2008
Ticker:
ISIN: CH0012032048
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote
RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING
PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD
BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK
YOU.
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote
1. Approval of the annual report [including the Non-Voting No vote
remuneration report], financial statements
and consolidated financial statements for 2007
2. Ratification of the Board of Directors' actions Non-Voting No vote
3. Vote on the appropriation of available earnings Non-Voting No vote
4. Amendment of the Articles of Incorporation Non-Voting No vote
5.1 Re-election of Prof. Bruno Gehrig to the Board, Non-Voting No vote
as provided by the Articles of Incorporation
5.2 Re-election of Mr. Lodewijk J.R. De Vink to Non-Voting No vote
the Board, as provided by the Articles of Incorporation
5.3 Re-election of Mr. Walter Frey to the Board, Non-Voting No vote
as provided by the Articles of Incorporation
5.4 Re-election of Dr. Andreas Oeri to the Board, Non-Voting No vote
as provided by the Articles of Incorporation
6. Election of the Statutory and the Group Auditors Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
ROTARY ENGINEERING LTD Agenda Number: 701527080
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7326V106
Meeting Type: AGM
Meeting Date: 23-Apr-2008
Ticker:
ISIN: SG1A43000730
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors' report and Mgmt For For
the Audited accounts of the Company for the
YE 31 DEC 2007 together with the Auditors'
report thereon
2. Declare the final one-tier dividend of Singapore Mgmt For For
2.3 cents per ordinary share for the YE 31
DEC 2007
3. Approve the payment of the Directors' fees of Mgmt For For
SGD 288,000 for the YE 31 DEC 2007
4. Re-elect Mr. Wong Liang Feng as a Director, Mgmt Against Against
who retires pursuant to Article 100
5. Re-elect Mr. Keith Tay Ah Kee as a Director, Mgmt For For
who retires pursuant to Article 100
6. Re-appoint Messrs. Ernst & Young as the Auditors Mgmt For For
and authorize the Directors to fix their remuneration
Transact any other business Non-Voting No vote
7. Authorize the Directors of the Company, pursuant Mgmt For For
to Section 161 of the Companies Act, Chapter
50 and Rule 806 of the Listing Manual of the
Singapore Exchange Securities Trading limited,
to: a) i) issue shares in the Company [Shares]
whether by the way of rights, bonus or otherwise;
and/or ii) make or grant offers, agreements
or options [collectively 'Instrument'] that
might or would require shares to be issued,
including but not limited to the creation and
issue of [ as well as adjustments to ] options,
warrants, debentures or other instruments convertible
into shares, at any time and upon such terms
and conditions and for such purposes and to
such persons as the Directors of the Company
may in their absolute discretion deem fit;
and b) [notwithstanding the authority conferred
by this resolution may have ceased to be in
force ] issue shares in pursuance of any Instruments
made or granted by the Directors of the Company
while this resolution was in force, provided
that: 1) aggregate number of shares [including
shares to be issued in pursuance of the Instruments,
made or granted pursuant to this resolution]
and Instruments to be issued pursuant to this
resolution shall not exceed 50% of the total
number of issued shares in the capital of the
Company [as calculated in accordance with sub-paragraph
[2] below], of which the aggregate number of
shares and Instruments to be issued other than
on a pro rata to existing shareholders of the
Company shall not exceed 20% of the total number
of issued shares in the capital of the Company
[as calculated in accordance with sub-paragraph
[2] below]; 2) [subject to such calculation
s may prescribed by the Singapore Exchange
Securities Trading Limited] for the purpose
of determining the aggregate number of shares
and Instruments that may be issued under sub-paragraph
[1] above, the percentage of issued shares
and Instruments shall be based on the total
number of issued shares [excluding treasury
shares] in the capital of the Company at the
time of passing of this resolution, after adjusting
for: a) new shares arising from conversion
or exercise of the Instruments or any convertible
securities; b) new shares arising from exercising
share options or vesting of shares awards outstanding
and subsisting at the time of passing if this
resolution; and c) any subsequent bonus issue,
consolidated or subdivision of shares; 3) in
exercising the authority conferred by this
resolution, the Company shall comply with the
provisions of the Listing Manual of the Singapore
Exchange Securities Trading Limited for the
time being in force [unless such compliance
has been waived by the Singapore Exchange Securities
Trading Limited] and the Article of Association
of the Company; [Authority expires the earlier
of the conclusion of the next AGM of the Companyor
the date by which the next AGM of the Company
is required by the law]
8. Authorize the Directors, pursuant to Section Mgmt Against Against
161 of the Companies Act, Chapter 50, to offer
and grant options under the Rotary Employee's
Share Options Scheme [the Scheme] and to issue
from time to time such number of shares in
the capital of the Company as may be required
to be issued pursuant to the exercise of options
granted by the Company under the Scheme, whether
granted during the subsistence of this authority
or otherwise, provided always that the aggregate
number of additional ordinary shares to be
issued pursuant to the Scheme shall not exceed
15% of the total number of issued shares in
the capital of the Company from time to time;
[ Authority expires the earlier of the conclusion
of the next AGM of the Company or the date
by whichthe next AGM is required by the law]
- --------------------------------------------------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC, EDINBURGH Agenda Number: 701332114
- --------------------------------------------------------------------------------------------------------------------------
Security: G76891111
Meeting Type: EGM
Meeting Date: 10-Aug-2007
Ticker:
ISIN: GB0007547838
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve: the acquisition by the RBS Group of Mgmt For For
the ABN AMRO Businesses [as specified] through
RFS Holdings B.V. ['RFS Holdings'] making a
public offer or offers for [or otherwise acquiring]
shares in the capital of ABN AMRO Holding -N.V.
['ABN AMRO'] on the terms and subject to the
conditions of the offers set out in the offer
documents published by RFS Holdings on 20 JUL
2007 [the 'Offer Documents'] or through RFS
Holdings making any revised or new offer or
offers for ABN AMRO or entering into other
agreements to acquire shares in ABN AMRO, provided,
that the terms of any such revised or new offer
or offers or other agreements do not result
in consideration being offered which is materially
higher than the consideration offered under
the offers set out in the offer documents [the
offers set out in the Offer Documents and/or
any such revised or new offer or offers being
the 'Offers']; to authorize the Directors [or
a Committee of the Directors], to agree ,with
Fortis and Santander any waivers, extensions,
non-material amendments or variations to the
terms and conditions of the offers or such
other agreements and to execute such documents
and do all conditions of the offers or such
agreements and to execute such documents and
do all such things as they may consider to
be necessary or desirable to implement and
give effect to the offers or any matters incidental
thereto; that, subject to, and immediately
upon RFS Holdings announcing that all the conditions
to the Offers are fulfilled or waived [other
than any condition relating to the admission
of any new ordinary shares in the capital of
the Company to be issued pursuant to, in connection
with, or for the purposes of the Offers to
the Official List of the UK Listing Authority
and to trading an the London Stock Exchange],
the authorized share capital be increased from
GBP 2,878,587,005.50 to GBP 3,017,622,930.50
by the creation of 556,143,700 new ordinary
shares of 25pence each; to authorize the Directors,
subject to and immediately upon RFS Holdings
announcing that all the conditions to the offers
are, fulfilled or waived [other than ,any condition
relating, to the admission of, the new ordinary
shares in the capital of the Company to be
issued pursuant to, in connection with or for
the purposes of the offers to the Official
List of the UK Listing Authority and to trading
on the London Stock Exchange] and in addition
and without prejudice to the power conferred
on the Directors by paragraph (1) of Article
13(B) of the Articles of Association, in substitution
for any existing authority and pursuant to
Section 80 of the Companies Act 1985, to allot,
grant options over, offer or otherwise deal
with or dispose of any relevant securities
[Section 80] up to an aggregate nominal amount
of GBP 139,035,925; [Authority expires on 10
AUG 2008]; and the Directors may make allotments
during the relevant period which may be exercised
after the relevant period; and for the purposes
of this resolution words and expressions defined
in or for the purposes of Part IV of the Act
shall bear the same meanings herein
- --------------------------------------------------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC, EDINBURGH Agenda Number: 701495889
- --------------------------------------------------------------------------------------------------------------------------
Security: G76891111
Meeting Type: AGM
Meeting Date: 23-Apr-2008
Ticker:
ISIN: GB0007547838
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the report and accounts Mgmt For For
2. Approve the remuneration report Mgmt For For
3. Approve to declare a final dividend on the ordinary Mgmt For For
shares
4. Re-elect Mr. C.A.M. Buchan Mgmt For For
5. Re-elect Dr. J.M. Currie Mgmt For For
6. Re-elect Mrs J.C. Kong Mgmt For For
7. Re-elect Sir. Tom McKillop Mgmt For For
8. Re-elect Sir. Steve Robson Mgmt For For
9. Re-elect Mr. G.R. Whitlaker Mgmt For For
10. Re-appoint Deloitte and Touche LLP as the Auditors Mgmt For For
11. Authorize the Audit Committee to fix the remuneration Mgmt For For
of the Auditors
12. Approve to create additional ordinary shares Mgmt For For
13. Approve to renew authority to allot ordinary Mgmt For For
shares
14. Approve to disapply pre-emption rights Mgmt For For
15. Approve to allow the purchase of own shares Mgmt For For
16. Approve to create additional preference shares Mgmt For For
and renew Directors' authority to allot preference
shares
17. Approve to renew authority to offer shares in Mgmt For For
lieu of cash dividend
18. Approve to adopt new Articles of Association Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC, EDINBURGH Agenda Number: 701563151
- --------------------------------------------------------------------------------------------------------------------------
Security: G76891111
Meeting Type: EGM
Meeting Date: 14-May-2008
Ticker:
ISIN: GB0007547838
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote
1. Approve to increase the authorized share capital Mgmt For For
of the Company by the creation of an additional
6,123,010,462 ordinary shares of 25 pence each
in the capital of the Company, such shares
forming one class with the existing ordinary
shares and having attached thereto the respective
rights and privileges and being subject to
the limitations and restrictions set out in
the Articles of Association of the Company
[the Articles of Association]; and the authority
to allot relevant securities conferred on the
Directors of the Company by Article 13(B) of
the Articles of Association for the prescribed
ending on the date of the AGM in 2009 be varied
by increasing the Section 80 amount [as defined
in the Articles of Association] by GBP 1,530,752,616
to GBP 2,364,677,687
2. Approve in addition to increase the authorized Mgmt For For
share capital proposed in Resolution 1, the
authorized share capital of the Company be
increased by the creation of an additional
1,000,000,000 ordinary shares of 25 pence each
in the capital of the Company, such shares
forming one class with the existing ordinary
shares and having attached thereto the respective
rights and privileges and being subject to
the limitations and restrictions set out in
the Articles of Association of the Company
[the Articles of Association]; and pursuant
to Article 148 of the Articles of Association,
upon the recommendation of the Directors, an
amount of up to GBP 250,000,000 [being part
of the sums standing to the credit of any of
the Company's distributable reserves, share
premium account or capital redemption reserve
as the Directors at their discretion may determine]
be capitalized, being such amount as the Directors
may determine for the purposes of issuing new
ordinary shares instead of paying an interim
dividend in respect of the FYE on 31 DEC 2008
and authorize the Directors, to apply such
amount in paying up new ordinary shares on
the register on such record date as the Directors
may determine with authority to deal with fractional
entitlements arising out of such allotments
as they think fit and authority to take all
such other steps as they may deem necessary
or desirable to implement such capitalization
and allotment; and pursuant to Section 80 of
the Companies Act 1985 to exercise all the
powers of the Company to allot relevant securities
up to an aggregate nominal amount of GBP 250,000,000
provided that such authority shall be limited
to the allotment of relevant securities pursuant
to, in connection with or for the purposes
of the capitalization of reserves referred
to in this resolution, [Authority expires on
31 DEC 2008] and the Directors may during such
period make offers or agreements which would
or might require securities to be allotted
after the expiry of such period
- --------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 701546751
- --------------------------------------------------------------------------------------------------------------------------
Security: G7690A100
Meeting Type: AGM
Meeting Date: 20-May-2008
Ticker:
ISIN: GB00B03MLX29
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Company's annual accounts for the Mgmt For For
financial year ended 31 DEC 2007, together
with the Directors' report and the Auditors'
report on those accounts
2. Approve the remuneration report for the YE 31 Mgmt For For
DEC 2007, as specified
3. Elect Dr. Josef Ackermann as a Director of the Mgmt For For
Company effect from 21 MAY 2008
4. Re-elect Sir. Peter Job as a Director of the Mgmt For For
Company
5. Re-elect Mr. Lawrence Ricciardi as a Director Mgmt For For
of the Company
6. Re-elect Mr. Peter Voster as a Director of the Mgmt For For
Company
7. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company from the conclusion
of this meeting until the conclusion of the
next general meeting before which accounts
are laid
8. Authorize the Board to settle the remuneration Mgmt For For
of the Auditors for 2008
9. Authorize the Board, in substitution for all Mgmt For For
existing authority to extent unused, to allot
relevant securities [Section 80 of the Companies
Act 1985], up to an aggregate nominal amount
of GBP 147 million; [Authority expires the
earlier of the conclusion of the next AGM of
the Company or 19 AUG 2009]; and the Board
may allot relevant securities after the expiry
of this authority in pursuance of such an offer
or agreement made prior to such expiry
S.10 Authorize the Board , pursuant to Section 95 Mgmt For For
of the Companies Act 1985, to allot equity
securities [within the meaning of Section 94
of the said Act] for cash pursuant to the authority
conferred by the previous resolution and/or
where such allotment constitutes an allotment
of equity securities by virtue of section 94(3A)
of the said Act as if sub-section (1) of Section
89 of the said act did not apply to any such
allotment, provided that this power shall be
limited to: [a] the allotment of equity securities
in connection with a rights issue, open offer
or any other per-emptive offer in favour of
holders of ordinary shares [excluding treasury
shares] where their equity securities respectively
attributable to the interests of such ordinary
shareholders on a fixed record date are proportionate
[as nearly as may be] to the respective numbers
of ordinary shares held by them [as the case
may be] [subject to such exclusions or other
arrangements as the Board may deem necessary
or expedient to deal with fractional entitlements
or legal or practical problems arising in any
overseas territory, the requirements of any
regulatory body or stock exchange or any other
matter whatsoever]: and [b] the allotment [otherwise
than pursuant to sub-paragraph (A) above] of
equity securities up to an aggregate nominal
value of EUR 22 million; [authority expires
at the earlier conclusion of the next AGM of
the Company or 19 AUG 2009], save that the
Company may before such expiry make an offer
or agreement which would or might require equity
securities to be allotted after such expiry
and the Board may allot equity securities in
pursuance of such an offer or agreement as
if the power conferred hereby had not expired
S.11 Authorize the Company, to make market purchases Mgmt For For
[Section 163 of the Companies Act 1985] of
up to 6 million ordinary shares of EUR 0.07
each in the capital of the Company, at a minimum
price of EUR 0.07 per share and not more than
5% above the average market value of those
shares, over the previous 5 business days before
the purchase is made and the stipulated by
Article 5(1) of Commission Regulation (EC)
No. 2273/2003; [Authority expires the earlier
of the conclusion of the next AGM of the Company
or 09 AUG 2009]; may make a contract to purchase
ordinary shares which will or may be executed
wholly or partly after such expiry, in executing
this authority, the Company may purchase shares
using any Currency, including Pounds sterling,
US Dollars and Euros
12. Authorize, in accordance with Section 366 of Mgmt For For
the Companies Act 2006 and in substitution
for any previous authorities given to the Company
[and its subsidiaries], the Company [and all
companies that are subsidiaries of the company
at any time during the period for which this
resolution has effect] (A) make political
donations to political organizations other
than political parties not exceeding GBP 200,000
in total per annum: and (B) incur political
expenditure not exceeding GBP 200,000 in total
per annum; [Authority expires at the conclusion
of the next AGM of the Company or 19 AUG 2009],
in this resolution, the terms 'political donation'
, 'Political Expenditure' have the meanings
given to them by Sections 363 to 365 of the
Companies Act 2006
13. Approve the revised individual limit under the Mgmt For For
Long-term Incentive Plan that under the Long-term
Incentive Plan a conditional award of free
Royal Dutch Shell shares can be made to any
participant in any one year, with a face value
at grant equal to up to four times base salary
14. Approve to extend participation in Restricted Mgmt Abstain Against
Share Plan awards to Executive Directors
S.15 Adopt the Articles of Association produced to Mgmt For For
the meeting and initialed by the Chairman of
the Meeting for the purpose of identification
be as the Articles of Association of the Company
in substitution for, and to the exclusion of,
the existing Articles of Association
- --------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 701553770
- --------------------------------------------------------------------------------------------------------------------------
Security: G7690A118
Meeting Type: AGM
Meeting Date: 20-May-2008
Ticker:
ISIN: GB00B03MM408
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Company's annual accounts of the Mgmt For For
FYE 31 DEC 2007 together with the Directors'
report and the Auditors report on those accounts
2. Approve the remuneration report for the YE 31 Mgmt For For
DEC 2007 as specified
3. Elect Dr. Josef Ackermann as a Director of the Mgmt For For
Company
4. Re-elect Sir. Peter Job as a Director of the Mgmt For For
Company
5. Re-elect Mr. Lawrence Ricciardi as a Director Mgmt For For
of the Company
6. Re-elect Mr. Peter Voser as a Director of the Mgmt For For
Company
7. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company from the conclusion
of this meeting until the conclusion of the
next general meeting before which accounts
are laid
8. Authorize the Board to settle the remuneration Mgmt For For
of the Auditors for 2008
9. Authorize theBoard, in substitution for any Mgmt For For
existing authority and for the purpose of Section
80 of the Companies Act 1985, to allot relevant
securities [Section 80(2)] up to an aggregate
nominal amount of EUR 147 million; [Authority
expires the earlier of the conclusion of the
AGM of the Company next year or 19 AUG 2009];
and the Board may allot relevant securities
after the expiry of this authority in pursuance
of such an offer or agreement made prior to
such expiry
S.10 Authorize the Board and pursuant to Section Mgmt For For
95 of the Companies Act 1985, to allot equity
securities Section 94 of the said Act for cash
pursuant to the authority conferred by previous
Resolution, [Section 94[3A]] of the said Act
as if sub- Section[1] of Section 89 of the
said Act, disapplying the statutory pre-emption
rights 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
EUR 22 million; [Authority expires the earlier
of the conclusion of the AGM of the Company
on 19 AUG 2009]; and, the Board 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 uthorize the Company, for the purpose of Section Mgmt For For
163 of the Companies Act 1985, to make market
purchases of up to 631 million ordinary shares
of EUR 0.07 each in the capital of the Company,
at prices of not less than EUR 0.07 per share,
not more than the higher of and up to 5% above
the average market value of those shares for
the 5 business days before the purchase is
made and stipulated by Artilce 5 (1) of Commission
Regulation[EC] No. 2273/2003; [Authority expires
the earlier of the conclusion of the next AGM
of the Company or19 AUG 2009]; the Company,
before the expiry, may make a contract to purchase
such shares which would or might be executed
wholly or partly after such expiry in executing
this authority, the Company may purchase shares
using any currency, including pounds sterling,
US dollars and euros
12. Authorize the Company, in accordance with Section Mgmt For For
366 of the Companies Act 2006 and in substitution
for any previous authorities given to the Company[and
its subsidaries] the Company [and all Companies
that are subsidiaries of the Company at any
time during the period for which this resolution
has effect] to amke political donations to
political organisations other than political
parties not exceeding GBP 200,000 in total
per annum,[Authority expires the earlier at
the conclusion of the next AGM of the Companyor
with the date of the passing of this resolution
and ending on 19 AUG 2009], the terms political
donation, political parties, political organisation
and political expenditure have the meanings
given to them by Section 363 to 365 of the
Companies Act 2006
13. Approve the revised individual limit under the Mgmt For For
Long-Term Incentive Plan as specified
14. Approve the extending participation in Restricted Mgmt Abstain Against
Share Plan awards to Executive Directors
S.15 Adopt the Articles of Association of the Company Mgmt For For
in substitution for, and to the exclusion of,
the existing Artilces of Association and initialled
by the Chairman of the Meeting for the purpose
of indentification
- --------------------------------------------------------------------------------------------------------------------------
S P SETIA BHD Agenda Number: 701390255
- --------------------------------------------------------------------------------------------------------------------------
Security: Y8132G101
Meeting Type: EGM
Meeting Date: 05-Nov-2007
Ticker:
ISIN: MYL8664OO004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Authorize the Directors of the Company, subject Mgmt For For
to the approval-in-principle of Bursa Malaysia
Securities Berhad [''Bursa Securities''] for
the admission of the warrants to the Official
List of Bursa Securities and the listing and
quotation of the warrants and all the new S
P Setia Shares to be issued pursuant to the
exercise of the warrants on the Main Board
of Bursa Securities, a] to issue MYR 500,000,000
nominal value of 2.00% redeemable serial bonds
[''Bonds''] with 168,151,302 detachable provisional
rights to allotment of Warrants to Aseambankers
Malaysia Berhad [''Aseambankers''] and United
Overseas Bank [Malaysia] Bhd [''UOB''] [Aseambankers
and UOB are collectively hereinafter referred
to as the ''Primary Subscribers''] on a ''bought
deal'' basis in the following manner: i] the
Primary Subscribers will subscribe for the
entire issue of the Bonds and provisional rights
to allotment of 168,151,302 Warrants; ii] the
Primary Subscribers will place out all or part
of the Bonds to persons falling within the
categories of persons under Schedule 6 or Section
229[1][b], Schedule 7 or Section 230[1][b]
and Schedule 9 or Section 257[3] of the Capital
Markets and Services Act 2007 [as amended from
time to time], subject to the selling restrictions
set out in a trust deed to be executed between
the Company and the trustee for the Bonds [''Trust
Deed'']; and iii] the Primary Subscribers will
offer for sale the provisional rights to allotment
of Warrants to the existing shareholders of
the Company on a renounceable rights basis
of 1 Warrant for 4 S P Setia Shares held on
a date and at an offer price for the warrants
to be determined, wherein each warrant will
carry the right to subscribe, at any time during
the period commencing 5 years from the date
of allotment and issue of the warrant, for
1 new S P Setia Share at an exercise price
to be determined and announced by the Board
of Directors of the Company [''Exercise Price'']
and subject to the provisions and adjustments
contained in a deed poll to be executed by
the Company constituting the Warrants [''Deed
Poll'']; any Warrants representing fractional
entitlements will be disregarded and will be
dealt with in such manner as the Board of Directors
of the Company and the Primary Subscribers
may in their absolute discretion think expedient;
b] contingent upon the issuance of the Bonds,
to allot and issue the warrants and/or to adjust,
from time to time, the Exercise Price and/or
the par value of the new S P Setia Share under
the Deed Poll and to allot and issue such appropriate
number of additional warrants [''Additional
Warrants''], if any, as a consequence of the
adjustment of the Exercise Price or the number
of warrants in accordance with the provisions
in the Deed Poll and/or modifications, variations
and/or amendments as may be imposed or permitted
by the Securities Commission, Bursa Securities
and any other relevant authorities, parties
or otherwise; and c] to allot and issue new
S P Setia Shares credited as fully paid-up
arising from the exercise by the holders of
the warrants and/or the Additional Warrants
[as the case may be] to subscribe for new S
P Setia Shares at the Exercise Price or such
price as may be adjusted under the Deed Poll
which upon allotment and issue, shall rank
pari passu in all respects with the then existing
S P Setia Shares save and except that they
shall not be entitled to any dividends, rights,
allotments and/or other distributions, the
entitlement date [being the date as at the
close of business on which the shareholders
of the Company 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 and issue of the S
P Setia Shares; and to complete and give effect
to the Proposed Bonds with warrants Issuance
and the Proposed Offer for sale and to do all
acts and things for and on behalf of the Company
as the Directors may consider necessary or
expedient with full power to: a] execute the
Deed Poll constituting the Warrants, the Trust
Deed and any other agreements in relation to
the Proposed Bonds with Warrants Issuance and
the Proposed Offer for Sale [including but
not limited to the subscription agreement,
the depository and paying agency agreement,
the issuing agency agreement] and such other
agreements, deeds, instruments and/or arrangements
including any supplementary or variation agreements
and documents in connection with or to give
full effect to and complete the Proposed Bonds
with Warrants Issuance and Proposed Offer for
Sale; and b] assent to any conditions, modifications,
variations and/or amendments as may be imposed
or permitted by Bursa Securities and any other
relevant authorities or as may be deemed necessary
by the Directors in the best interest of the
Company and to finalize, implement or to give
full effect to any such modifications, variations
and/or amendments thereto and to deal with
all matters relating thereto and to take all
steps and do all acts and things in any manner
as they may deem necessary and/or expedient
to finalize, implement, to give full effect
to and complete the Proposed Bonds with Warrants
Issuance and the Proposed Offer for Sale; approve,
adopt and ratify all previous actions taken
by the Directors of the Company for the purpose
of or in connection with the Proposed Bonds
with Warrants Issuance and the Proposed Offer
for Sale; approve the affixation of the Company's
Common Seal onto all relevant agreements and
documents to be executed or entered into for
the purpose of or in connection with the Proposed
Bonds with warrants Issuance and the Proposed
Offer for sale, in accordance with the provisions
of the Company's Articles of Association
2. Authorize the Company, subject to the approval Mgmt For For
of Bursa Securities for the admission, listing
and quotation of the Bonus Shares, to capitalize
up to a total sum of approximately MYR 252,227
million from the Company's share premium account
[''Amount''], and to apply the amount towards
payment in full at par for the Bonus Shares
and to allot and issue the Bonus Shares [336,302,604]
credited as fully paid up to all shareholders
of the Company whose names appear in the Record
of Depositors of the Company at the close of
business on the entitlement date to be determined
by the Board of Directors of the Company [''Entitlement
Date''] on the basis of 1 Bonus Share for every
2 existing S P Setia Shares held as at the
Entitlement Date and that the Bonus Shares
which shall be listed and quoted on the Main
Board of Bursa Securities shall, upon issuance
and allotment, rank pari passu in all respects
with the existing issued and paid up S P Setia
Shares, save and except that they shall not
be entitled to any dividends, rights, allotments
and/or distributions, the entitlement date
of which is prior to the date of allotment
and issue of the Bonus Shares: and authorize
the Directors of the Company: a) to disregard
any fractional entitlements or fraction of
a Bonus Share under the Proposed Bonus Issue
when determining the shareholders' entitlements
and such fractions thereof shall be dealt with
in such manner as the Directors in their absolute
discretion deem fit and in the interest of
the Company; b) to do all acts, deeds, and
things and to execute, sign, enter, deliver
and/or cause to be delivered on behalf of the
Company all such documents, commitments, transactions,
indemnities and/or undertakings as may be necessary
or expedient to give effect and complete the
Proposed Bonus Issue; c) to assent to any conditions,
modifications, variations and/or amendments
to the terms of the Proposed Bonus Issue as
may be required by the relevant authorities
and/or any relevant parties or in such manner
as the Directors may in their discretion deem
fit for the benefit of the Company; and d)
to take all steps that they consider necessary
in connection with the Proposed Bonus Issue
- --------------------------------------------------------------------------------------------------------------------------
SA SA INTERNATIONAL HOLDINGS LTD Agenda Number: 701325688
- --------------------------------------------------------------------------------------------------------------------------
Security: G7814S102
Meeting Type: AGM
Meeting Date: 23-Aug-2007
Ticker:
ISIN: KYG7814S1021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the audited consolidated Mgmt For For
financial statements and the reports of the
Directors and the Auditors for the YE 31 MAR
2007
2. Declare a final dividend and a special dividend Mgmt For For
for the YE 31 MAR 2007
3.i Re-elect Ms. Ki Man Fung, Leonie as a Director Mgmt For For
3.ii Re-elect Mrs. Lee Look Ngan Kwan, Christina Mgmt For For
as a Director
3.iii Re-elect Professor Chan Yuk Shee as a Director Mgmt For For
3.iv Re-elect Dr. Leung Kwok Fai, Thomas as a Director Mgmt For For
3.V Authorize the Board of Directors [Board] to Mgmt For For
fix their remuneration
4. Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For For
of the Company and authorize the Board to fix
their remuneration
5. Authorize the Directors to allot, issue and Mgmt Against Against
deal with unissued shares in the capital of
the Company and to make or grant offers, agreements
and options [including warrants, bonds and
debentures convertible into shares of the Company]
during and after the relevant period, not exceeding
20% of the aggregate nominal amount of the
issued share capital of the Company, otherwise
than pursuant to: i) a rights issue; ii) an
issues of shares under any options granted
under the share option schemes adopted by the
Company; iii) an issue of shares upon the exercise
of subscription rights attached to warrants
which might be issued by the Company; iv) an
issue of shares in lieu of the whole or part
of a dividend pursuant to any scrip dividend
scheme or similar arrangement in accordance
with the Articles of Association of the Company;
and v) any adjustment, after the date of grant
or issue of any options, rights to subscribe
or other securities referred to in (ii) and
(iii) above, in the price at which shares in
the Company shall be subscribed and/or in the
number of shares in the Company which shall
be subscribed, on exercise of relevant rights
under such options, warrants or other securities,
such adjustment being made in accordance with
or as contemplated by the terms of such options,
rights to subscribe or other securities; [Authority
expires the earlier of the conclusion of the
next AGM of the Company or the expiration of
the period within which the next AGM is required
by the Memorandum and the Articles of Association
of the Company or any applicable Laws of the
Cayman Islands to be held]
6. Authorize the Directors to purchase issued shares Mgmt For For
in the capital of the Company during the relevant
period, on The Stock Exchange of the Hong Kong
Limited [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/or requirements
of the Listing Rules or any other stock exchange
from time to time, at such price as the Directors
may determine, not exceeding 10% of the aggregate
nominal amount of the issued share capital
of the Company at the date of passing this
resolution; [Authority expires the earlier
of the conclusion of the next AGM of the Company
or the expiration of the period within which
the next AGM is required by the Memorandum
and the Articles of Association of the Company
or any applicable Laws of the Cayman Islands
to be held]
7. Approve, conditional upon the passing of the Mgmt Against Against
Ordinary Resolutions 5 and 6, the aggregate
nominal amount of the share in the capital
of the Company which are purchased by the Company
pursuant to and in accordance with Resolution
6, to the aggregate nominal amount of the share
capital of the Company that may be allotted
or agreed conditionally to be allotted by the
Directors pursuant to and in accordance with
Resolution 5 as specified
- --------------------------------------------------------------------------------------------------------------------------
SAIPEM SPA, SAN DONATO MILANESE Agenda Number: 701498013
- --------------------------------------------------------------------------------------------------------------------------
Security: T82000117
Meeting Type: OGM
Meeting Date: 28-Apr-2008
Ticker:
ISIN: IT0000068525
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE MEETING HELD ON 21 APR Non-Voting No vote
08 HAS BEEN POSTPONED AND THAT THE SECOND CONVOCATION
WILL BE HELD ON 28 APR 08. IF YOU HAVE ALREADY
SENT YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
1. Approve the financial statement at 31 DEC 2007, Mgmt For For
Board of Directors, the Auditors and the audit
firm report
2. Approve the allocation of profit Mgmt For For
3. Approve the Stock Option Plan for the year 2008 Mgmt For For
4. Grant authority to buy back own shares Mgmt For For
5. Grant authority to dispose own shares for Stock Mgmt For For
Option Plan for the year 2008
6. Appoint the Board of Directors and Chairman, Mgmt For For
determination of their components term and
emoluments
7. Appoint the Board of the Auditors and Chairman, Mgmt For For
determination of regular Auditors and Chairman
emoluments
- --------------------------------------------------------------------------------------------------------------------------
SALLY MALAY MINING LTD, PERTH WA Agenda Number: 701558287
- --------------------------------------------------------------------------------------------------------------------------
Security: Q82375116
Meeting Type: EGM
Meeting Date: 10-Jun-2008
Ticker:
ISIN: AU000000SMY0
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote
S.1 Approve, with effect on and from the date that Mgmt For For
ASIC alters the details of the Company's registration
in accordance with Section 157 of the Corporations
Act, to change the name of the Company to Panoramic
Resources Limited
- --------------------------------------------------------------------------------------------------------------------------
SALZGITTER AG, SALZGITTER Agenda Number: 701542210
- --------------------------------------------------------------------------------------------------------------------------
Security: D80900109
Meeting Type: AGM
Meeting Date: 21-May-2008
Ticker:
ISIN: DE0006202005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 30 APR 2008, WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU
1. Presentation of the approved annual statement Non-Voting No vote
of accounts of salzgitter AG and the Group
Statement of Accounts as of 31 DEC 2007 with
the Combined Directors' Report, the Report
in relation to Details in Accordance with Section
289 Section 4 and Section 315 Section 4 of
the Commercial Code [HGB] and the report of
the Supervisory Board
2. Resolution as to the use of the net annual profit Mgmt Against Against
3. Resolution as to the approval to the activities Mgmt For For
of the Members of the Board of Directors
4. Resolution as to the approval to the activities Mgmt For For
of the Members of the Supervisory Board
5. Appointment of the Auditor for the Annual Statement Mgmt For For
of accounts for the 2008 Financial Year
6. Elections to the Supervisory Board: Messrs. Mgmt For For
Karl Ehlerding, Dr. Lothar Hagebolling, Prof.
Dr. Ing., Dr. H.C. Jurgen Hesselbach, Dr. Dieter
Koster, Dr. Arno Morenz, Prof. Dr. Hannes Rehm,
Dr. Rudolf Rupprecht, Dr. Johannes Teyssen,
Rainer Thieme, Prof. Dr. Martin Winterkorn,
Dr. Werner Tegtmeier, Manfred Bogen, Hasan
Cakir, Ulrich Dickert, Hannelore Elze, Jurgen
Peters, Udo Pfante, Christian Schwandt, Friedrich-Wilhelm
Tolkes, Dr. Hans-Jurgen Urban, Helmut weber
7. Authorization to purchase, sell and redeem own Mgmt For For
shares with the possibility of an exclusion
of share options under Section 1 No. 8 Stock
Corporation Act (AktG)
- --------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO., LTD. Agenda Number: 932823859
- --------------------------------------------------------------------------------------------------------------------------
Security: 796050888
Meeting Type: Annual
Meeting Date: 28-Mar-2008
Ticker: SSNHY
ISIN: US7960508882
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE BALANCE SHEET, INCOME STATEMENT Mgmt For For
AND STATEMENT OF APPROPRIATION OF RETAINED
EARNINGS (DRAFT) FOR THE 39TH FISCAL YEAR (FROM
JANUARY 1, 2007 TO DECEMBER 31, 2007), ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
02 APPROVAL OF THE LIMIT ON THE REMUNERATION FOR Mgmt For For
DIRECTORS, AS SET FORTH IN THE COMPANY'S NOTICE
OF MEETING ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRS LTD Agenda Number: 701486208
- --------------------------------------------------------------------------------------------------------------------------
Security: 796050888
Meeting Type: OGM
Meeting Date: 28-Mar-2008
Ticker:
ISIN: US7960508882
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the appropriation of income and year-ends Mgmt For For
dividends of KRW 7.500 per common share
2. Approve the remuneration of the Executive Directors Mgmt For For
and the Non Executive Directors
- --------------------------------------------------------------------------------------------------------------------------
SAMSUNG ENGINEERING CO LTD Agenda Number: 701485294
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7472L100
Meeting Type: AGM
Meeting Date: 28-Mar-2008
Ticker:
ISIN: KR7028050003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the 41st income statement, balance sheet, Mgmt For For
and the disposition of retained earning
2. Approve the partial amendment to the Articles Mgmt For For
of Incorporation
3. Elect 1 Executive Director and 1 Outside Director Mgmt For For
4. Approve the limit of remuneration of the Directors Mgmt For For
5. Approve the limit of remuneration of the Auditors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SAN-A CO.,LTD. Agenda Number: 701576831
- --------------------------------------------------------------------------------------------------------------------------
Security: J6694V109
Meeting Type: AGM
Meeting Date: 22-May-2008
Ticker:
ISIN: JP3324500002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Appoint a Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SANOFI-AVENTIS, PARIS Agenda Number: 701486690
- --------------------------------------------------------------------------------------------------------------------------
Security: F5548N101
Meeting Type: AGM
Meeting Date: 14-May-2008
Ticker:
ISIN: FR0000120578
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative
PLEASE NOTE THAT THIS IS AN OGM. THANK YOU Non-Voting No vote
1. Receive the reports of the Board of Directors Mgmt For For
and the Auditors, approve the Company's financial
statements for the YE in 2007, as presented,
creating a profit of EUR 3,545,802,559.18
2. Receive the reports of the Board of Directors Mgmt For For
and the Auditors, approve the consolidated
financial statements for the said FY, in the
form presented to the meeting
3. Approve the recommendations of the Board of Mgmt For For
Directors and resolves that the income for
the FY be appropriated as follows: Earning
for the FY: EUR 3,545,802,559.18, prior retained
earnings: EUR 4,558,248,159.23, distributable
income: EUR 8,104,050,718.41, dividends: EUR
2,827,447,453.08, retained earnings EUR 5,276,603,265.33;
receive the net dividend of EUR 2.07 per share,
and will entitle to the 40 % deductions provided
by the French Tax Code, this dividend will
be paid on 21 MAY 2008, in the event that the
Company holds some of its own shares on such
date, the amount of the unpaid dividend on
such shares shall be allocated to the retained
earnings account, as required By-Law, it is
reminded that, for the last 3 FY, the dividends
paid, were as follows: EUR 1.75 for FY 2006,
EUR 1.52 for FY 2005, EUR 1.20 for FY 2004
4. Appoint Mr. M. Uwe Bicker as a Director, to Mgmt For For
replace Mr. M. Rene Bar Bier De La Serre, for
the remainder of Mr. M. Rene Barbier De La
Serre's term of office, I.E. Until; approve
the financial statements for the FY 2011
5. Appoint Mr. M. Gunter Thielen as a Director, Mgmt For For
to replace Mr. M. Jurgen Dormann,for the reminder
of Mr. M. Jurgen Dormann's term of office,
I.E. and approve the financial statements for
the FY 2010
6. Appoint Ms. Claudie Haignere as a Director, Mgmt For For
to replace Mr. M. Hubert Markl, for the remainder
of Mr. M. Hubert Markl's term of office, I.E
and approve the financial statements for the
FY 2011
7. Appoint Mr. M. Patrick De Lachevardiere as a Mgmt For For
Director, to replace Mr. M. Bruno Weymuller,
for the remainder of Mr.M. Bruno Weymuller,
term of office, I.E. and approve the financial
statements for the FY 2011
8. Approve to renew the appointment of Mr. M. Robert Mgmt For For
Castaigne as a Director for a 2 year period
9. Approve to renew the appointment of Mr. M. Christian Mgmt For For
Mulliez as a Director for a 2 year period
10. Approve to renew the appointment of Mr. Jean Mgmt For For
Marc Bruel as a Director for a 2 year period
11. Approve to renew the appointment of Mr. M. Thierry Mgmt For For
Desmarest as a Director for a 3 year period
12. Approve to renew the appointment of Mr. M. Jean Mgmt For For
Francois Dehecq as a Director for a 3 year
period
13. Approve to renew the appointment of Mr. M. Igor Mgmt For For
Landau as a Director for a 3 year period
14. Approve to renew the appointment of Mr. M. Lindsay Mgmt For For
Owen Jones as a Director for a 4 year period
15. Approve to renew the appointment of Mr. M. Jean Mgmt For For
Rene Fourtou as a Director for a 4 year period
16. Approve to renew the appointment of Mr. M. Klaus Mgmt For For
Pohle as a Director for a 4 year period
17. Receive the special report of the Auditors on Mgmt For For
agreements governed by Article L.225.38 and
following ones and Article L.225.42.1 of the
French Commercial Code, approve the aforementioned
report as regard the allowance which would
be paid to Mr. M. Jean Francois Dehecq on the
occasion of the cessation of his functions
18. Receive the special report of the Auditors on Mgmt For For
agreements governed by Article L.225.38 ET
Suivants ET L.225.42.1 of the French Commercial
Code, approve the aforementioned report as
regard the allowance which would be paid to
Mr. M. Gerard Le Fur on occasion of the cessation
of his function
19. Authorize the Board of Directors to trade in Mgmt For For
the Company's shares on the stock market, subject
to the conditions described below: maximum
purchase price: EUR 100.00, maximum number
of shares to be acquired: 10% of the share
capital, maximum funds invested in the share
buybacks: EUR 13,659,166,440.00; [Authority
is given for an 18 month period] and this delegation
of powers supersedes any and all earlier delegations
to the same effect; the Board of Directors
to take all necessary measures and accomplish
all necessary formalities
20. Grant full powers to the bearer of an original, Mgmt For For
a copy or extract of the minutes of this meeting
t carry out all filings, publications and other
formalities prescribed By-Laws
- --------------------------------------------------------------------------------------------------------------------------
SANTEN PHARMACEUTICAL CO.,LTD. Agenda Number: 701608311
- --------------------------------------------------------------------------------------------------------------------------
Security: J68467109
Meeting Type: AGM
Meeting Date: 25-Jun-2008
Ticker:
ISIN: JP3336000009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
3. Appoint a Corporate Auditor Mgmt For For
4. Approve Issuance of Share Acquisition Rights Mgmt For For
as Stock Options for the Directors
5. Approve Issuance of Share Acquisition Rights Mgmt For For
as Stock Options for the Corporate Officers
- --------------------------------------------------------------------------------------------------------------------------
SANTOS LTD, ADELAIDE SA Agenda Number: 701506997
- --------------------------------------------------------------------------------------------------------------------------
Security: Q82869118
Meeting Type: AGM
Meeting Date: 02-May-2008
Ticker:
ISIN: AU000000STO6
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial report for the YE 31 DEC Non-Voting No vote
2007 and the reports of the Directors and the
Auditors thereon
2.A Re-elect Mr. Peter Roland Coates as a Director, Mgmt For For
who retires in accordance with Rule 34[b] of
the Company's Constitution
2.B Re-elect Mr. Kenneth Alfred Dean as a Director, Mgmt For For
who retires by rotation in accordance with
Rule 34[c] of the Company's Constitution
2.C Re-elect Mr. Richard Michael Harding as a Director, Mgmt For For
who retires by rotation In accordance with
Rule 34[c] of the Company's Constitution
3. Adopt the remuneration report for the YE31 DEC Mgmt For For
2007
4. Approve that, pursuant to Rule 36[a] of the Mgmt For For
Company's Constitution, the aggregate amount
of remuneration that may be paid in any FY
to the Company's Non-Executive Directors be
increased from AUD 1,5000,000 to AUD 2,100,000,
with effect from 01 JAN 2008
- --------------------------------------------------------------------------------------------------------------------------
SANYO ELECTRIC CO.,LTD. Agenda Number: 701631257
- --------------------------------------------------------------------------------------------------------------------------
Security: J68897107
Meeting Type: AGM
Meeting Date: 27-Jun-2008
Ticker:
ISIN: JP3340600000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SAP AKTIENGESELLSCHAFT Agenda Number: 701559986
- --------------------------------------------------------------------------------------------------------------------------
Security: D66992104
Meeting Type: AGM
Meeting Date: 03-Jun-2008
Ticker:
ISIN: DE0007164600
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 13 MAY 2008, WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2007 FY with the report
of the Supervisory Board, the group financial
statements and group annual report, and the
report pursuant to Sections 289(4) and 315(4)
of the German Commercial Code
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 1,582 ,667,897.40 as follows:
Payment of a dividend of EUR 0.50 per no-par
share EUR 986,567,284.40 shall be carried forward
Ex-dividend and payable date: 04 JUN 2008
3. Ratification of the acts of the Board of Managing Mgmt For For
Directors
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Appointment of the Auditors for the 2008 FY: Mgmt For For
KPMG Deutsche Treuhand-Gesellschaft AG, Berlin
6. Election of Mr. Bernard Liautaud to the Supervisory Mgmt Against Against
Board
7. Renewal of the authorization to acquire own Mgmt For For
shares the Company shall be authorized to acquire
own shares of up to EUR 120,000,000, at a price
neither more than 10% above, nor more than
20% below the market price of the shares if
they are acquired through the stock exchange,
nor differing more than 20% from the market
price of the shares if they are acquired by
way of a repurchase offer, on or before 30
NOV 2009; the Company shall be authorized to
sell the shares on the stock exchange and to
offer them to the shareholders for subscription;
the Company shall also be authorized to dispose
of the shares in another manner if they are
sold at a price not materially below their
market price, to offer the shares to BEE Owned
Companies against cash payment (the amount
being limited to EUR 1,500,000), to use these
shares for the acquisition of shares of Systems
Applications Products (South Africa) (Proprietary)
Limited (the amount being limited to EUR 1,500,000),
to offer the shares to other third parties
for acquisition purposes, to use the shares
within the scope of the Company's Stock Option
and Incentive Plans, or for satisfying conversion
and option rights, and to retire the
8. Authorization of the Board of Managing Directors Mgmt Against Against
to use call and put options for the purpose
of the acquisition of own shares as per item
7
9. Amendments to the Articles of Association a) Mgmt For For
Section 4(11), regarding the authorized capital
III of up to EUR 15,000,000 being revoked b)
Section 23(3), regarding the Company not being
obliged to send documents regarding a shareholders
meeting to the shareholders if the documents
are made available via inter net
- --------------------------------------------------------------------------------------------------------------------------
SAS AB, STOCKHOLM Agenda Number: 701481385
- --------------------------------------------------------------------------------------------------------------------------
Security: W7501Z106
Meeting Type: OGM
Meeting Date: 09-Apr-2008
Ticker:
ISIN: SE0000805574
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting No vote
OPTION IN SWEDEN. THANK YOU.
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote
1. Approve that the meeting is called to order Mgmt For For
2. Elect Mr. Claes Beyer, Attorney, as the Chairman Mgmt For For
of the meeting
3. Approve the list of shareholders Mgmt For For
4. Approve the agenda Mgmt For For
5. Elect 2 persons to verify the minutes Mgmt For For
6. Approve to determine whether the meeting has Mgmt For For
been duly convened
7. Receive the annual accounts and the Auditor's Mgmt For For
report as well as the consolidated accounts
and consolidated Auditor's report
8. Receive the report on the work of the Board, Mgmt For For
the Remuneration Committee and the Audit Committee,
followed by the President's address and approve,
in conjunction with this, the opportunity for
shareholders to put questions to the Board
and the Group Management
9.A Approve the statement of income and balance Mgmt For For
sheet and the consolidated statement of income
and consolidated balance sheet
9.B Approve that no dividends be paid for the year Mgmt For For
2007
9.C Grant discharge to the Members of the Board Mgmt For For
and the President from liability
10.A Approve that the number of Board Members be Mgmt For For
7, without Deputies
10.B Approve that the fees, for the period until Mgmt For For
the end of the next AGM, shall be SEK 625,000
for the Chairman of the Board, SEK 415,000
for the Vice Chairman and SEK 315,000 for the
each of the other Board Members elected by
the shareholders' meeting and the Board's ordinary
employee representatives; that each Deputy
for Ordinary Employee Members receive a study
fee of SEK 1,000 per Board meeting and an attendance
fee of SEK 3,750 for each Board meeting they
attend in addition to this remuneration; and
that remuneration be paid for work on the Board
Remuneration Committee in the amount of SEK
75,000 for the Remuneration Committee Chairman
and SEK 25,000 for the other Members of the
Remuneration Committee, as well as for work
on the Board's Audit Committee, in the amount
of SEK 100,000 for the Audit Committee Chairperson
and SEK 50,000 for each of the Audit Committee's
other Members
10.C Approve that the fees for the Company's Auditors Mgmt For For
be paid as invoiced
11. Re-elect Messrs. Jens Erik Christensen, Berit Mgmt For For
Kjoll, Timo Peltola, Fritz H. Schur, Anitra
Steen and Jacob Wallenber and elect Mr. Dag
Mejdell as the Board Members and Mr. Fritz
H. Schur as the Chairperson of the Board
12. Approve that a Nomination Committee be elected Mgmt For For
that is tasked to make proposals and other
recommendations to the AGM Meeting to be convened
in 2008 as specified
13. Approve that the guidelines for the remuneration Mgmt For For
of the Company's Senior Executives of last
year remains unchanged
14. Meeting is adjourned Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SAVINGS BK RUSSIAN FEDN SBERBANK Agenda Number: 701390596
- --------------------------------------------------------------------------------------------------------------------------
Security: X76318108
Meeting Type: EGM
Meeting Date: 28-Nov-2007
Ticker:
ISIN: RU0009029540
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 423674 DUE TO RECEIPT OF PAST RECORD DATE.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Approve the early termination of power of President Mgmt For For
of the Company
2. Elect Mr. German Gref as the new President of Mgmt For For
the Company
- --------------------------------------------------------------------------------------------------------------------------
SAVINGS BK RUSSIAN FEDN SBERBANK Agenda Number: 701645977
- --------------------------------------------------------------------------------------------------------------------------
Security: X76318108
Meeting Type: AGM
Meeting Date: 27-Jun-2008
Ticker:
ISIN: RU0009029540
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 466935 DUE TO RECEIPT OF SUPERVISOR'S NAME.
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 annual report as of FY 2007 Mgmt For For
2. Approve the annual accounting report as of FY Mgmt For For
2007
3. Approve the distribution of profit and losses, Mgmt For For
dividend payments as of 2007 FY
4. Approve the Auditor for 2008 FY Mgmt For For
PLEASE NOTE THAT ALTHOUGH THERE ARE 20 CANDIDATES Non-Voting No vote
TO BE ELECTED AS SUPERVISORY BOARD MEMBERS,
THERE ARE ONLY 17 VACANCIES AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING INSTRUCTIONS
FOR THIS MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 17
OF THE 20 SUPERVISORY BOARD MEMBERS. THANK
YOU.
5.1 Elect Mr. Sergey Ignatiev as a Chairman, Bank Mgmt No vote
of Russia
5.2 Elect Mr. Alexey Ulyukaev as a First Deputy Mgmt No vote
Chairman, Bank of Russia
5.3 Elect Mr. Georgy Luntovsky as a First Deputy Mgmt No vote
Chairman, Bank of Russia
5.4 Elect Mr. Valery Tkachenko as a Chief Auditor, Mgmt No vote
Central Bank of Russia
5.5 Elect Mr. Nadezhda Ivanova as a Director of Mgmt No vote
General Economic Department, Bank of Russia
5.6 Elect Mr. Sergei Shvetsov as a Director of Market Mgmt No vote
Operations Department, Bank of Russia
5.7 Elect Mr. Konstantin Shor as a Head of the Moscow Mgmt No vote
Main Territorial Branch, Bank of Russia
5.8 Elect Mr. Arkady Dvorkovich as a Head of Expert Mgmt No vote
Department, Presidential Administration of
the Russian Federation
5.9 Elect Mr. Alexei Kudrin as a Deputy Prime Minister Mgmt No vote
of the Russian Federation – Minister of
Finance of the Russian Federation
5.10 Elect Mr. Elvira Nabiullina as a Minister of Mgmt No vote
the Economic Development and Trade of the Russian
Federation
5.11 Elect Mr. Anton Drozdov as a Director of Economy Mgmt No vote
and Finance Department, Government of the Russian
Federation
5.12 Elect Mr. Alexei Savatyugin as a Director of Mgmt No vote
Finance Policy Department, Ministry of Finance
of the Russian Federation
5.13 Elect Mr. Herman Gref as a Chairman of the Board Mgmt No vote
and CEO, Sberbank
5.14 Elect Mr. Bella Zlatkis as a Deputy Chairman Mgmt No vote
of the Board, Sberbank
5.15 Elect Mr. Sergei Guriev as a Rector of the Russian Mgmt No vote
Economic School, Professor
5.16 Elect Mr. Anton Danilov-Danilian as a Chief Mgmt For For
Analyst, Oboronprom
5.17 Elect Mr. Mikhail Dmitriev as a President, Center Mgmt No vote
for Strategic Developments Foundation
5.18 Elect Mr. Vladimir Mau as a Rector of the Academy Mgmt No vote
of National Economy under the Russian Government,
Professor
5.19 Elect Mr. Boris Fyodorov as a Doctor of Sciences, Mgmt No vote
Economics
5.20 Elect Mr. Rajat Kumar Gupta as a Senior Partner Mgmt No vote
Emeritus, McKinsey & Company
6. Elect the Audit Commission Mgmt For For
7. Approve to introduce the amendments and addenda Mgmt Against Against
into the Charter of the Company
8. Approve the remuneration and compensation to Mgmt For For
be paid to the Members of the Supervisory Board
and Audit Commission
- --------------------------------------------------------------------------------------------------------------------------
SCHINDLER HOLDING AG, HERGISWIL Agenda Number: 701474998
- --------------------------------------------------------------------------------------------------------------------------
Security: H7258G209
Meeting Type: AGM
Meeting Date: 26-Mar-2008
Ticker:
ISIN: CH0024638196
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote
RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING
PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD
BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK
YOU.
1.a Authorization of the financial statements and Non-Voting No vote
consolidation accounting 2007 as well as the
acceptance of the Auditing Agency and Group
Auditors reports-Superviosry Board request
the authorization of the financial report,
financial statements and consolidation accounting
1.b Compensation report 2007-Supervisory Board request Non-Voting No vote
to note consenting the compensation report
2. Appropriation of the 2007 profits as follows: Non-Voting No vote
net profit of reporting year: CHF 874,205,000;
carried forward from the previous year: CHF
11,342,509; available for appropriation by
the general meeting: CHF 885,547,509; dividend
CHF 1.60 gross per registered share and bearer
part
3. Discharge the Members of the Board of Directors Non-Voting No vote
and the Management
4.1.1 Re-election of Prof. Dr. Pius Baschera, Zurich Non-Voting No vote
as a Member of the Board of Directors for a
term of office of 3 years
4.1.2 Re-election of Mr. Luc Bonnard, Hergiswil as Non-Voting No vote
a Member of the Board of Directors for a term
of office of 3 years
4.1.3 Re-election of Dr. Hubertus von Grunberg, Hannover Non-Voting No vote
as a Member of the Board of Directors for a
term of office of 3 years
4.1.4 Re-election of Mr. Alfred N. Schindler, Hergiswil Non-Voting No vote
as a Member of the Board of Directors for a
term of office of 3 years
4.1.5 Re-election of Dr. Jeno C.A. Staehelin, Hergiswil Non-Voting No vote
as a Member of the Board of Directors for a
term of office of 3 years
4.1.6 Re-election of Mr. Robert Studer, Schonenberg Non-Voting No vote
as a Member of the Board of Directors for a
term of office of 3 years
4.2 Re-election of Mr. Alfred N. Schindler, Hergiswil Non-Voting No vote
as the Chairman of the Board of Directors for
a term of office of 3 years
5. Appointment of Ernst & Young AG as the Statutory Non-Voting No vote
Auditors and Group Auditors for the FY 2008
6.1 Reduce the share capital of currently CHF 7,356,820, Non-Voting No vote
by way of elimination of 1,117,000 treasury
registered shares by CHF 111,700 to CHF 7,245,120;
to confirm, as a result of the report of the
Auditors, that the claims of the creditors
are fully covered despite of the reduction
6.2 Reduce the participation capital of currently Non-Voting No vote
CHF 5,093,640, by way of elimination of 1,679,500
treasury participation certificates by CHF
167,950 to CHF 4,925,690; to confirm, as a
result of the report of the Auditors, that
the claims of the creditors are fully covered
despite
- --------------------------------------------------------------------------------------------------------------------------
SCHRODERS PLC, LONDON Agenda Number: 701504296
- --------------------------------------------------------------------------------------------------------------------------
Security: G7860B102
Meeting Type: AGM
Meeting Date: 24-Apr-2008
Ticker:
ISIN: GB0002405495
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adopt the Directors' report and the accounts Mgmt For For
of the Company for the YE 31 DEC 2007
2. Declare a final dividend of 21.0 pence per share Mgmt For For
on the ordinary shares and on the non-voting
ordinary shares, payable on 30 APR 2008 to
shareholders on the register on 14 MAR 2008
3. Approve the remuneration report for the YE 31 Mgmt For For
DEC 2007
4. Re-elect Mr. Michael Dobson as a Director of Mgmt For For
the Company, who retires in accordance with
Article 87
5. Re-elect Mr. Jonathan Asquith as a Director Mgmt For For
of the Company, who retires in accordance with
Article 87
6. Re-elect Mr. Massimo Tosato as a Director of Mgmt For For
the Company, who retires in accordance with
Article 87
7. Re-elect Mr. Andrew Beeson as a Director of Mgmt For For
the Company, who retires in accordance with
Article 87
8. Re-elect Sir Peter Job as a Director of the Mgmt For For
Company, who retires in accordance with Article
87
9. Re-elect Mr. George Mallinckrodt as a Director Mgmt Against Against
of the Company, who retires having served more
than 9 years as a Director
10. Re-elect Mr. Bruno Schroder as a Director of Mgmt For For
the Company, who retires having served more
than 9 years as a Director
11. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company to hold the office
until the conclusion of the next general meeting
at which the accounts are laid before the Company
in accordance with Section 241 of the Companies
Act 1985
12. Authorize the Directors to fix the remuneration Mgmt For For
of the PricewaterhouseCoopers LLP as the Auditors
of the Company
13. Authorize the Directors of the Company, to allot Mgmt For For
relevant securities [Section 80] of the Companies
Act 1985 [as amended] up to an aggregate nominal
amount of GBP 5,000,000; [Authority expires
the earlier of the conclusion of the next AGM
of the Company or 01 MAY 2009 ]; and the Directors
may make allotments during the relevant period
which may be exercised after the relevant period
14. Authorize the Company, pursuant to Section 366 Mgmt For For
of the Companies Act 2006 to: a) make political
donations to political parties or independent
election candidates not exceeding GBP 50,000
in total; b) make political donations to political
organizations other than political parties
not exceeding GBP 50,000 in total; and c) incur
political expenditure not exceeding GBP 50,000
in total; provided that the aggregate amount
of any such donations and expenditure shall
not exceeding GBP 50,000 during the period
beginning with the date of the passing of this
resolution and ending on 24 APR 2012 or, if
sooner, at the conclusion of the AGM of the
Company to be held in 2012 for the purpose
of this resolution the terms political donation,
independent election candidates, political
organizations and political expenditure have
the meetings set out in sections 363 to 365
of the Companies Act 2006
15. Amend the Schroders Equity Compensation Plan Mgmt For For
2000 and authorize the Directors to do all
such things as are necessary to carry them
into effect
S.16 Authorize the Company, to make market purchases Mgmt For For
[Section 163(3) of the Companies Act 1985]
[as amended] of non-voting ordinary shares
up to 14,650,000 of GBP 1 each in the capital
of the Company, at a minimum price of GBP 1
and not more than 5% above the average market
value for such shares derived from the London
Stock Exchange Daily Official List, over the
previous 5 business days; [Authority expires
at the conclusion of the next AGM of the Company];
and the Company, before the expiry, may make
a contract to purchase ordinary shares which
will or may be executed wholly or partly after
such expiry
S.17 Amend the Articles 7, 8, 57, 60, 65, 67, 75, Mgmt For For
78, 79, 97, 108, 130, 134, 140, 142 and 144;
the deletion of Articles 3, 49, 50, 51, 53,
56, 72, 99 133 and 143; and adopt the new Articles
92, 93, 94, 95, 96 and 140 together with consequential
re-numbering and cross-referencing amendments
highlighted in the revised print of the Articles
of Association
- --------------------------------------------------------------------------------------------------------------------------
SEGAMI MEDICS CO.,LTD. Agenda Number: 701440175
- --------------------------------------------------------------------------------------------------------------------------
Security: J7003Q104
Meeting Type: EGM
Meeting Date: 22-Jan-2008
Ticker:
ISIN: JP3419150002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Stock-Transfer to SEIJO CORPORATION Mgmt For For
in Order to Co-Establish a Holding Company,
called Kokokara Fine Holdings
2 Amend Articles to: Expand Business Lines, Eliminate Mgmt For For
the Article of Record Date for Shareholders
Meetings
- --------------------------------------------------------------------------------------------------------------------------
SEMBCORP INDS LTD Agenda Number: 701500058
- --------------------------------------------------------------------------------------------------------------------------
Security: Y79711159
Meeting Type: AGM
Meeting Date: 25-Apr-2008
Ticker:
ISIN: SG1R50925390
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors' report and Mgmt For For
Audited accounts for the YE 31 DEC 2007 and
the Auditors' report thereon
2. Declare a final ordinary exempt 1-tier dividend Mgmt For For
of 15 cents per share for the YE 31 DEC 2007
3. Re-elect Mr. K. Shanmugam [Independent Member Mgmt For For
of Audit Committee] as a Director, who retire
by rotation pursuant to Article 93 of the Company's
Articles of Association
4. Re-elect Mr. Goh Geok Ling as the Director, Mgmt For For
who retire by rotation pursuant to Article
93 of the Company's Articles of Association
5. Re-elect Mr. Tang Kin Fei as a Director, who Mgmt For For
retire by rotation pursuant to Article 93 of
the Company's Articles of Association
6. Re-appoint Mr. Richard Hale, OBE [Independent Mgmt For For
Chairman of Audit Committee] as a Director,
who retire under Section 153(6) of the Companies
Act, Chapter 50, to hold office from the date
of this AGM until the next AGM
7. Approve the sum of SGD 777,000 as Directors' Mgmt For For
fees for the YE 31 DEC 2007
8. Re-appoint KPMG as the Auditors of the Company Mgmt For For
and authorize the Directors to fix their remuneration
9. Authorize the Directors of the Company to issue Mgmt For For
shares in the capital of the Company [shares]
whether by way of rights, bonus or otherwise;
to make or grant offers, agreements or options
[collectively, Instruments] that might or would
require shares to be issued, including but
not limited to the creation and issue of [as
well as adjustments to] warrants, debentures
or other instruments convertible into shares,
at any time and upon such terms and conditions
and for such purposes and to such persons as
the Directors may in their absolute discretion
deem fit; and [notwithstanding the authority
conferred by this Resolution may have ceased
to be in force] issue shares in pursuance of
any Instrument made or granted by the Directors
while this resolution was in force, provided
that: the aggregate number of shares to be
issued pursuant to this resolution [including
shares to be issued in pursuance of Instruments
made or granted pursuant to this resolution]
does not exceed 50% of the total number of
issued shares [excluding treasury shares] in
the capital of the Company [as calculated in
accordance with sub-paragraph [2] below], of
which the aggregate number of shares to be
issued other than on a pro rata basis to shareholders
of the Company [including shares to be issued
in pursuance of Instruments made or granted
pursuant to this resolution] does not exceed
20% of the total number of issued shares [excluding
treasury shares] in the capital of the Company
[as calculated in accordance with sub-paragraph
[2] below]; [subject to such manner of calculation
as may be prescribed by the Singapore Exchange
Securities Trading Limited [SGX-ST]] for the
purpose of determining the aggregate number
of shares that may be issued under as specified
in this Resolution, the percentage of issued
shares shall be based on the total number of
issued shares [excluding treasury shares] in
the capital of the Company at the time this
resolution is passed, after adjusting for:
i) new shares arising from the conversion or
exercise of any convertible securities or share
options or vesting of share awards which are
outstanding or subsisting at the time this
resolution is passed; and ii) any subsequent
bonus issue or consolidation or subdivision
of shares; in exercising the authority conferred
by this resolution, the Company shall comply
with the provisions of the Listing Manual of
the SGX-ST for the time being in force [unless
such compliance has been waived by the SGX-ST]
and the Articles of Association for the time
being of the Company; and [Authority expired
earlier until the conclusion of the next AGM
of the Company or the date by which the next
AGM of the Company is required by Law to be
held
10. Authorize the Directors to: a) grant awards Mgmt Against Against
in accordance with the provisions of the Sembcorp
Industries Performance Share Plan [the Performance
Share Plan] and/or the Sembcorp Industries
Restricted Stock Plan [the Restricted Stock
Plan] [the Performance Share Plan and the Restricted
Stock Plan, together the Share Plans]; and
b) to allot and issue from time to time such
number of ordinary shares in the capital of
the Company as may be required to be issued
pursuant to the exercise of options granted
under the Sembcorp Industries Share Option
Plan and/or such number of fully paid shares
as may be required to be issued pursuant to
the vesting of awards granted under the Share
Plans, provided that the aggregate number of
ordinary shares to be issued pursuant to the
Share Plans and the Sembcorp Industries Share
Option Plan shall not exceed 15% of the total
number of issued ordinary shares in the capital
of the Company [excluding treasury shares]
from time to time
Transact any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
SEMBCORP INDS LTD Agenda Number: 701500060
- --------------------------------------------------------------------------------------------------------------------------
Security: Y79711159
Meeting Type: EGM
Meeting Date: 25-Apr-2008
Ticker:
ISIN: SG1R50925390
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 Approve, for the purposes of Chapter 9 of the Mgmt For For
Listing Manual [Chapter 9] of the Singapore
Exchange Securities Trading Limited [the SGX-ST],
for the Company, its subsidiaries and associated
Companies that are entities at risk [as that
term is used in Chapter 9], or any of them,
to enter into any of the transactions falling
within the types of interested person transactions
described in Appendix 1 to the Company's Circular
to Shareholders dated 24 MAR 2008 [the Circular]
with any party who is of the class of interested
persons described in Appendix 1 to the Circular,
provided that such transactions are made on
normal commercial terms and in accordance with
the review procedures for such interested person
transactions; [Authority expires at the conclusion
of the next AGM of the Company; and authorize
the Directors of the Company to complete and
do all such acts and things [including executing
all such documents as may be required] as they
may consider expedient or necessary or in the
interests of the Company to give effect to
the IPT Mandate and/or this resolution
O.2 Authorize the Directors of the Company for the Mgmt For For
purposes of Sections 76C and 76E of the Companies
Act, Chapter 50 of Singapore [the Companies
Act], to purchase or otherwise acquire issued
ordinary shares in the capital of the Company
[the Shares] not exceeding in aggregate the
Maximum Limit [issued Shares representing 10%
of the total number of issued Shares], at such
price or prices as may be determined by the
Directors from time to time up to the Maximum
Price [shall not exceed: [a in the case of
a market purchase of a Share, 105% of the Average
Closing Price of the Shares; and (b in the
case of an off-market purchase of a Share pursuant
to an equal access scheme, 110% of the Average
Closing Price of the Shares], whether by way
of: (a) market purchase(s) on the SGX-ST; and/or
(b) approve and authorize the off-market purchase(s)
[if effected otherwise than on the SGX-ST]
in accordance with any equal access scheme(s)
as may be determined or formulated by the Directors
as they consider fit, which scheme(s) shall
satisfy all the conditions prescribed by the
Companies Act, and otherwise in accordance
with all other laws and regulations and rules
of the SGX-ST as may for the time being be
applicable, [the Share Purchase Mandate]; [Authority
expires at the date on which the next AGM of
the Company is held; and the date by which
the next AGM of the Company is required by
law to be held; and to complete and do all
such acts and things [including executing such
documents as may be required] as they and/or
he may consider expedient or necessary to give
effect to the transactions contemplated and/or
authorized by this resolution
S.3 Amend the Article 89 of the Articles of Association Mgmt For For
of the Company as specified in the Circular
- --------------------------------------------------------------------------------------------------------------------------
SEMPRA ENERGY Agenda Number: 932866758
- --------------------------------------------------------------------------------------------------------------------------
Security: 816851109
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: SRE
ISIN: US8168511090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: RICHARD A. COLLATO Mgmt For For
02 ELECTION OF DIRECTOR: WILFORD D. GODBOLD JR. Mgmt For For
03 ELECTION OF DIRECTOR: RICHARD G. NEWMAN Mgmt For For
04 ELECTION OF DIRECTOR: CARLOS RUIZ SACRISTAN Mgmt For For
05 ELECTION OF DIRECTOR: WILLIAM C. RUSNACK Mgmt For For
06 ELECTION OF DIRECTOR: WILLIAM P. RUTLEDGE Mgmt For For
07 ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For
08 ELECTION OF DIRECTOR: NEAL E. SCHMALE Mgmt For For
09 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
10 APPROVAL OF 2008 LONG TERM INCENTIVE PLAN. Mgmt For For
11 APPROVAL OF AMENDED AND RESTATED ARTICLES OF Mgmt For For
INCORPORATION.
12 SHAREHOLDER PROPOSAL ENTITLED "SHAREHOLDER SAY Shr For Against
ON PAY".
- --------------------------------------------------------------------------------------------------------------------------
SEVERSTAL JT STK CO Agenda Number: 701365531
- --------------------------------------------------------------------------------------------------------------------------
Security: 818150302
Meeting Type: EGM
Meeting Date: 28-Sep-2007
Ticker:
ISIN: US8181503025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To Approve Payment of the Company's Dividends Mgmt For For
Following the Results of First Half 2007.
- --------------------------------------------------------------------------------------------------------------------------
SEVERSTAL JT STK CO Agenda Number: 701425527
- --------------------------------------------------------------------------------------------------------------------------
Security: 818150302
Meeting Type: EGM
Meeting Date: 20-Dec-2007
Ticker:
ISIN: US8181503025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the payment of the Company's dividends Mgmt For For
for the results of 9 months of 2007
2. Approve the Interested Party Transaction - Amendment Mgmt For For
no. 2 to the Gas Supply Agreement dated 22
JUN 2006 - between JSC ''Severstal'' and CJSC
''Air Liquide Severstal'' on supply of gaseous
Oxygen, Nitrogen and Argon
- --------------------------------------------------------------------------------------------------------------------------
SEVERSTAL JT STK CO Agenda Number: 701644583
- --------------------------------------------------------------------------------------------------------------------------
Security: 818150302
Meeting Type: AGM
Meeting Date: 27-Jun-2008
Ticker:
ISIN: US8181503025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 460540 DUE TO ADDITION OF RESOLUTIONS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
PLEASE NOTE THAT CUMULATIVE VOTING APPLIES TO Non-Voting No vote
THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS.
STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
THIS MEETING. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IF YOU HAVE ANY QUESTIONS. THANK
YOU.
1.1 Elect Mr. Mordashov Alexey Alexandrovich as Mgmt Against Against
a Member of Board of Directors of JSC Severstal
1.2 Elect Mr. Noskhov Mikhail Vyacheslavovich as Mgmt Against Against
a Member of Board of Directors of JSC Severstal
1.3 Elect Mr. Makhov Vadim Alexandrovich as a Member Mgmt Against Against
of Board of Directors of JSC Severstal
1.4 Elect Mr. Kruchinin Anatoly Nikolaevich as a Mgmt Against Against
Member of Board of Directors of JSC Severstal
1.5 Elect Mr. Mason Gregory as a Member of Board Mgmt Against Against
of Directors of JSC Severstal
1.6 Elect Mr. Clark Christopher Richard Nigel as Mgmt For For
a Member of Board of Directors of JSC Severstal
1.7 Elect Mr. Stomberg Rolf Wilhelm Heinrich as Mgmt For For
a Member of Board of Directors of JSC Severstal
1.8 Elect Mr. Angle Martin David as a Member of Mgmt For For
Board of Directors of JSC Severstal
1.9 Elect Mr. Freeman Ronald Michael as a Member Mgmt For For
of Board of Directors of JSC Severstal
1.10 Elect Mr. Kraljic Peter as a Member of Board Mgmt For For
of Directors of JSC Severstal
2. Approve the annual report, annual accounts, Mgmt For For
as well as income statement of the Company
for the results of 2007
3. Approve the distribution of profits based on Mgmt For For
FY results of 2007, dividend payment [declaration]
for the results of 2007
4. Approve the payments [declaration] of dividends Mgmt For For
for the first quarter of 2008 results
5. Elect the Members of the Internal Audit Commission Mgmt For For
of JSC Severstal
6. Appoint the statutory Auditor of JSC Severstal Mgmt For For
7. Approve the Charter of JSC Severstal in the Mgmt For For
new edition
8. Approve the Regulations on the Board of Directors Mgmt For For
of JSC Severstal in the new eidition
9. Amend the amount and the procedure of remuneration Mgmt For For
payment to the Members of the Board of Directors
JSC Severstal adopted by the EGM of JSC Severstal
dated 15 DEC 2006 [Minutes No 5 dated 15 DEC
2006], including reimbursement of expenses
incurred during execution of functions of Members
of the Board of Directors of JSC Severstal,
as well as to the reimbursement of expenses
related to execution of functions of Members
of the Board of Directors of JSC Severstal
10. Approve the related party transactions [several Mgmt For For
interrelated transactions] between JSC Severstal
[Depositior] and JSC bank VTB North-west on
contribution of temporary surplus cash to deposit
[deposits] in rubles or foreign currency at
the interest rate of no less than 3% per annum
within the total amount of RUB 150,000,000,000,
provided that the one-time deposited cash limit
per one transaction or several transactions
shall be not more than 15,000,000,000 rubles
or an equivalent amount in other foreign currency
- --------------------------------------------------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Agenda Number: 701345490
- --------------------------------------------------------------------------------------------------------------------------
Security: Y76810103
Meeting Type: EGM
Meeting Date: 08-Oct-2007
Ticker:
ISIN: CNE100000171
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Authorize the Board of Directors of the Company Mgmt For For
[the 'Board'] to propose an interim dividend
of RMB 0.034 per share to be distributed to
all the shareholders whose names appear on
the register of Members of the Company on 08
OCT 2007
- --------------------------------------------------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD Agenda Number: 701405703
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7683K107
Meeting Type: EGM
Meeting Date: 26-Nov-2007
Ticker:
ISIN: HK0363006039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Proposed Spin-off as specified and Mgmt For For
authorize the Board of Directors of the Company
[the Board] to approve and implement the Proposed
Spin-off and to do all such acts, to enter
into all such agreements, transactions and
arrangements and to take all such actions in
connection therewith or arising therefrom in
relation to the Proposed Spin-off as the Board
may consider necessary or expedient in order
to give effect to the Proposed Spin-off
2. Approve the adoption of the WF Scheme, subject Mgmt Against Against
to and conditional upon: a) the passing of
an ordinary resolution of the shareholders
of The Wing Fat Printing Company, Limited [WF
Printing] approving the adoption of the share
option scheme of WF Printing [the WF Scheme],
as specified; b) the approval of the WF Scheme
by the shareholders of the Company; c) the
listing committee of The Stock Exchange of
Hong Kong Limited granting approval of the
listing of, and permission to deal in, the
shares of WF Printing in issue and to be issued
as mentioned in the prospectus [as specified]
and any shares of WF Printing which may fall
to be issued pursuant to the exercise of options
granted under the WF Scheme, whether the granting
of the listing and permission is subject to
conditions or not; and d) the obligations of
the underwriters of the Global Offering [as
specified] under the underwriting agreements
in respect of the Global Offering becoming
unconditional [including, if relevant, as a
result of the waiver of any condition(s) by
the Global Coordinator (as specified) for itself
and the said underwriters] and not being terminated
in accordance with the respective terms of
such underwriting agreements or otherwise and
authorize the Board of Directors of the Company
[the Board] to do all such acts, to enter into
all such agreements, transactions and arrangements
and to take all such actions in connection
therewith or arising therefrom as the Board
may consider necessary or expedient in order
to give effect to the WF Scheme
- --------------------------------------------------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD Agenda Number: 701560903
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7683K107
Meeting Type: AGM
Meeting Date: 30-May-2008
Ticker:
ISIN: HK0363006039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the audited consolidated Mgmt For For
financial statements of the Company for the
YE 31 DEC 2007 together with the reports of
the Directors and the Auditor thereon
2. Declare a final dividend Mgmt For For
3.A Re-elect Mr. Zhou Jie as a Director Mgmt Against Against
3.B Re-elect Mr. Qian Shi Zheng as a Director Mgmt For For
3.C Re-elect Dr. Lo Ka Shui as a Director Mgmt For For
3.D Re-elect Prof. Woo Chia-Wei as a Director Mgmt For For
3.E Authorize the Board to fix the Directors' remuneration Mgmt For For
4. Re-appoint Messrs. Deloitte Touche Tohmatsu Mgmt For For
as the Auditor and authorize the Directors
to fix the Auditor's remuneration
5. Authorize the Directors of the Company subject Mgmt For For
during the Relevant Period [as specified] to
repurchase ordinary shares in the capital of
the Company [Shares] on The Stock Exchange
of Hong Kong Limited [Stock Exchange] or on
any other stock exchange on which the securities
of the Company may be listed and recognized
by the Securities and Futures Commission and
the Stock Exchange for this purpose, subject
to and in accordance with all applicable laws
and the requirements of the Rules Governing
the Listing of Securities on the Stock Exchange
or any other stock exchange as amended from
time to time and the aggregate nominal amount
of the shares which the Company to repurchase
pursuant to this resolution shall not exceed
10% of the aggregate nominal amount of the
shares in issue at the date of the passing
of this resolution; [Authority expires at 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 of Hong
Kong to be held]
6. Authorize the Directors of the Company to allot, Mgmt Against Against
issue and deal with additional shares in the
capital of the Company and to make or grant
offers, agreements and options which would
or might require the exercise of such powers,
during and after the relevant period, and the
aggregate nominal amount of share capital allotted,
issued or dealt with or agreed conditionally
or unconditionally to be allotted, issued or
dealt with [whether pursuant to an option or
otherwise] by the Directors of the Company
pursuant to this resolution, otherwise than
pursuant to i) a rights issue [as specified],or
ii) the exercise of the subscription or conversion
rights attaching to any warrants, convertible
bonds or other securities issued by the Company
which are convertible into shares of the Company,
or iii) any share option scheme or similar
arrangement for the time being adopted for
the grant or issue to the eligible participants
of shares or rights to acquire shares in the
capital of the Company, or iv) any scrip dividend
or similar arrangement providing for the allotment
of shares in lieu of the whole or part of a
dividend on shares of the Company in accordance
with the Articles of Association of the Company,
shall not exceed 20% of the aggregate nominal
amount of the share capital of the Company
in issue as at the date of the passing of this
resolution; [Authority expires at the earlier
of the conclusion of the next AGM of the Company;
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 of Hong Kong to be held]
7. Approve, conditional upon the passing of Resolutions Mgmt Against Against
5 and 6 as specified, the aggregate nominal
amount of the shares which are repurchased
or otherwise acquired by the Company pursuant
to Resolution 5 shall be added to the aggregate
nominal amount of the shares which may be issued
pursuant to Resolution 6, provided that such
an amount shall not exceed 10% of the aggregate
nominal amount of the share capital of the
Company in issue as at the date of the passing
of this resolution
- --------------------------------------------------------------------------------------------------------------------------
SHENZHEN EXPRESSWAY CO LTD Agenda Number: 701329927
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7741B107
Meeting Type: EGM
Meeting Date: 03-Sep-2007
Ticker:
ISIN: CNE100000478
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the immediate appointment of Mr. Jiang Mgmt For For
Lu Ming as the Supervisor of the Company, with
a term starting from the date of appointment
till 31 DEC 2008
2. Approve the proposal relating to emoluments Mgmt For For
of the Supervisor
- --------------------------------------------------------------------------------------------------------------------------
SHERRITT INTL CORP Agenda Number: 701570271
- --------------------------------------------------------------------------------------------------------------------------
Security: 823901103
Meeting Type: MIX
Meeting Date: 22-May-2008
Ticker:
ISIN: CA8239011031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
s.1 Authorize the Directors to determine the number Mgmt For For
of Directors from time to time
2.1 Elect Mr. Ian W. Delaney as a Director Mgmt For For
2.2 Elect Mr. Michael F. Garvey as a Director Mgmt For For
2.3 Elect The Hon. Marc Lalonde as a Director Mgmt For For
2.4 Elect Ms. Edythe A. (DEE) Marcoux as a Director Mgmt For For
2.5 Elect Mr. Bernard Michel as a Director Mgmt For For
2.6 Elect Mr. Daniel P. Owen as a Director Mgmt For For
2.7 Elect Sir Patrick Sheehy as a Director Mgmt For For
2.8 Elect Mr. Jowdat Waheed as a Director Mgmt For For
3. Appoint Deloitte & Touche LLP as the Auditors Mgmt For For
and authorize the Directors to fix their remuneration
- --------------------------------------------------------------------------------------------------------------------------
SHIMAO PPTY HLDGS LTD Agenda Number: 701565826
- --------------------------------------------------------------------------------------------------------------------------
Security: G81043104
Meeting Type: AGM
Meeting Date: 23-Jun-2008
Ticker:
ISIN: KYG810431042
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited financial statements Mgmt For For
together with the reports of the Directors
and the Auditors of the Company for the YE
31 DEC 2007
2. Declare the final dividend for the YE 31 DEC Mgmt For For
2007 to the shareholders of the Company
3.I Re-elect Mr. Tung Chi Shing as an Executive Mgmt For For
Director of the Company
3.II Re-elect Mr. Yao Li as an Executive Director Mgmt For For
of the Company
3.III Re-elect Mr. Ip Wai Shing as an Executive Director Mgmt For For
of the Company
3.IV Re-elect Mr. Tang Ping Fai as an Executive Director Mgmt For For
of the Company
3.V Authorize the Board of Directors to fix the Mgmt For For
remuneration of Directors
4. Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For For
and authorize the Board of Directors to fix
the remuneration
5. Authorize the Directors of the Company [Director] Mgmt Against Against
to allot, issue and otherwise deal with additional
ordinary shares of the Company or securities
convertible into shares, or options, warrants
or similar rights to subscribe for any shares
and to make or grant offers, agreements and
options which would or might require the exercise
of such powers, subject to and in accordance
with all applicable laws, of this resolution
shall be in addition during and after the relevant
period and the aggregate nominal amount of
the share capital allotted, issued or otherwise
dealt with or agreed conditionally or unconditionally
to be allotted, issued or otherwise dealt with
[whether pursuant to an option or otherwise]
by the Directors otherwise than pursuant to:
i) a rights issue [as specified]; or ii) the
exercise of rights of subscription or conversion
under the terms of any warrants issued by the
Company or any securities which are convertible
into shares of the Company; or iii) the exercise
of any option granted under the share option
scheme or similar arrangement for the time
being adopted or to be adopted for the grant
or issue to officers and/or employees of the
Company and/or any of its subsidiaries, of
options to subscribe for, or rights to acquire
shares of the Company; or iv) any scrip dividend
or similar arrangement providing for the allotment
of shares in lieu of the whole or part of a
dividend on shares of the Company in accordance
with the Articles of Association of the Company
[Articles] in force from time to time, shall
not exceed 20% of the aggregate nominal amount
of the share capital of the Company in issue
as at the date of passing of this resolution;
and shall be limited accordingly; [Authority
expires at the earlier of the conclusion of
the next AGM of the Company; or the expiration
of the period within which the next AGM of
the Company is required by any applicable laws
or the Articles to be held]
6. Authorize the Directors to repurchase shares Mgmt For For
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 and the Stock Exchange
for this purposes, subject to and in accordance
with all applicable laws and requirements,
of the Rules Governing the Listing of Securities
on the Stock Exchange as amended from time
to time [Listing Rules], not exceeding 10%
of the aggregate nominal amount of the share
capital of the Company at the date of passing
this resolution; [Authority expires at 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 Articles to be
held]
7. Approve, conditional upon Resolutions 5 and Mgmt Against Against
6 the aggregate nominal amount of the share
capital of the Company which shall have been
repurchased by the Company under the authority
granted to the Directors as in Resolution 6
[up to a maximum of 10% of the aggregate nominal
amount of the share capital of the Company
as in Resolution 6] shall be added to the aggregate
nominal amount of the share capital that may
be allotted, issued or otherwise dealt with,
or agreed conditionally and unconditionally
to be allotted, issued or otherwise dealt with
by the Directors pursuant to Resolution 5
- --------------------------------------------------------------------------------------------------------------------------
SHINSHO CORPORATION Agenda Number: 701629808
- --------------------------------------------------------------------------------------------------------------------------
Security: J73885105
Meeting Type: AGM
Meeting Date: 27-Jun-2008
Ticker:
ISIN: JP3374000002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt Against Against
3 Appoint a Substitute Corporate Auditor Mgmt Against Against
4 Appoint Accounting Auditors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SIEMENS A G Agenda Number: 701427785
- --------------------------------------------------------------------------------------------------------------------------
Security: D69671218
Meeting Type: AGM
Meeting Date: 24-Jan-2008
Ticker:
ISIN: DE0007236101
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting No vote
DEPENDING ON SOME SUBCUSTODIANS' PROCESSING
IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU.
1. Receive Supervisory Board report, Corporate Non-Voting No vote
Governance report, remuneration report, and
compliance report for fiscal 2006/ 2007
2. Receive financial statements and statutory reports Non-Voting No vote
for fiscal 2006/2007
3. Approve allocation of income and dividends of Mgmt For For
EUR 1.60 per share
4.1 Postpone discharge of former Management Board Mgmt For For
Member Mr. Johannes Feldmayer
4.2 Approve discharge of former Management Board Mgmt Against Against
Member Mr. Klaus Kleinfeld (until June 30,
2007)
4.3 Approve discharge of Management Board Member Mgmt For For
Mr. Peter Loescher (as of July 1, 2007)
4.4 Approve discharge of Management Board Member Mgmt For For
Mr. Heinrich Hiesinger (as of June 1, 2007)
4.5 Approve discharge of Management Board Member Mgmt For For
Mr. Joe Kaeser for fiscal 2006/2007
4.6 Approve discharge of Management Board Member Mgmt Against Against
Mr. Rudi Lamprecht for fiscal 2006/2007
4.7 Approve discharge of Management Board Member Mgmt Against Against
Mr. Eduardo Montes for fiscal 2006/2007
4.8 Approve discharge of Management Board Member Mgmt For For
Mr. Juergen Radomski for fiscal 2006/2007
4.9 Approve discharge of Management Board Member Mgmt For For
Mr. Erich Reinhardt for fiscal 2006/2007
4.10 Approve discharge of Management Board Member Mgmt For For
Mr. Hermann Requardt for fiscal 2006/2007
4.11 Approve discharge of Management Board Member Mgmt Against Against
Mr. Uriel Sharef for fiscal 2006/2007
4.12 Approve discharge of Management Board Member Mgmt Against Against
Mr. Klaus Wucherer for fiscal 2006/2007
4.13 Approve discharge of Management Board Member Mgmt Against Against
Mr. Johannes Feldmayer (until September 30,
2007), if discharge should not be postponed
5.1 Approve discharge of former Supervisory Board Mgmt Against Against
Member Heinrich von Pierer (until April 25,
2007)
5.2 Approve discharge of Supervisory Board Member Mgmt For For
Mr. Gerhard Cromme for fiscal 2006/2007
5.3 Approve discharge of Supervisory Board Member Mgmt For For
Mr. Ralf Heckmann for fiscal 2006/2007
5.4 Approve discharge of Supervisory Board Member Mgmt For For
Mr. Josef Ackermann for fiscal 2006/2007
5.5 Approve discharge of Supervisory Board Member Mgmt For For
Mr. Lothar Adler for fiscal 2006/2007
5.6 Approve discharge of Supervisory Board Member Mgmt For For
Mr. Gerhard Bieletzki for fiscal 2006/2007
5.7 Approve discharge of Supervisory Board Member Mgmt For For
Mr. John Coombe for fiscal 2006 /2007
5.8 Approve discharge of Supervisory Board Member Mgmt For For
Mr. Hildegard Cornudet for fiscal 2006/2007
5.9 Approve discharge of Supervisory Board Member Mgmt For For
Mr. Birgit Grube for fiscal 2006/2007
5.10 Approve discharge of Supervisory Board Member Mgmt For For
Mr. Bettina Haller (as of April 1, 2007)
5.11 Approve discharge of Supervisory Board Member Mgmt For For
Mr. Heinz Hawreliuk for fiscal 2006/2007
5.12 Approve discharge of Supervisory Board Member Mgmt For For
Mr. Berthold Huber for fiscal 2006/2007
5.13 Approve discharge of Supervisory Board Member Mgmt For For
Mr. Walter Kroell for fiscal 2006 /2007
5.14 Approve discharge of Supervisory Board Member Mgmt For For
Mr. Michael Mirow (as of April 25, 2007)
5.15 Approve discharge of former Supervisory Board Mgmt For For
Member Mr. Wolfgang Mueller (until January
25, 2007)
5.16 Approve discharge of former Supervisory Board Mgmt For For
Member Mr. Georg Nassauer (until March 31,
2007)
5.17 Approve discharge of Supervisory Board Member Mgmt For For
Mr. Thomas Rackow for fiscal 2006/2007
5.18 Approve discharge of Supervisory Board Member Mgmt For For
Mr. Dieter Scheitor (as of January 25, 2007)
5.19 Approve discharge of Supervisory Board Member Mgmt For For
Mr. Albrecht Schmidt for fiscal 2006/2007
5.20 Approve discharge of Supervisory Board Member Mgmt For For
Mr. Henning Schulte-Noelle for fiscal 2006/
2007
5.21 Approve discharge of Supervisory Board Member Mgmt For For
Mr. Peter von Siemens for fiscal 2006/2007
5.22 Approve discharge of Supervisory Board Member Mgmt For For
Mr. Jerry Speyer for fiscal 2006/2007
5.23 Approve discharge of Supervisory Board Member Mgmt For For
Lord Iain Vallance of Tummel for fiscal 2006
/2007
6. Ratify KPMG Deutsche Treuhand-Gesellschaft AG Mgmt For For
as the Auditors for fiscal 2007/2008
7. Authorize Share Repurchase Program and reissuance Mgmt For For
or cancellation of Repurchased Shares
8. Authorize use of Financial Derivatives of up Mgmt For For
to 5% of Issued Share Capital when Repurchasing
Shares
9.1 Elect Josef Ackermann to the Supervisory Board Mgmt For For
9.2 Elect Jean-Louis Beffa to the Supervisory Board Mgmt For For
9.3 Elect Gerd von Brandenstein to the Supervisory Mgmt For For
Board
9.4 Elect Gerhard Cromme to the Supervisory Board Mgmt For For
9.5 Elect Michael Diekmann to the Supervisory Board Mgmt For For
9.6 Elect Hans Michael Gaul to the Supervisory Board Mgmt For For
9.7 Elect Peter Gruss to the Supervisory Board Mgmt For For
9.8 Elect Nicola Leibinger- Kammueller to the Supervisory Mgmt For For
Board
9.9 Elect Hakan Samuelsson to the Supervisory Board Mgmt For For
9.10 Elect Lord Iain Vallance of Tummel to the Supervisory Mgmt For For
Board
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote
MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
IS AVAILABLE IN THE MATERIAL URL SECTION OF
THE APPLICATION. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
- --------------------------------------------------------------------------------------------------------------------------
SINGAPORE AIRLINES LTD Agenda Number: 701315360
- --------------------------------------------------------------------------------------------------------------------------
Security: V80178110
Meeting Type: AGM
Meeting Date: 31-Jul-2007
Ticker:
ISIN: SG1H95001506
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors' report and Mgmt For For
audited financial statements for the YE 31
MAR 2007 and the Auditors' report thereon
2. Declare a final tax exempt [one-tier] dividend Mgmt For For
of 35 cents per ordinary share for the YE 31
MAR 2007 and a special tax exempt [one-tier]
dividend of 50 cents per ordinary share
3. Re-appoint Sir Brian Pitman as a Director, who Mgmt For For
retires under Section 153(6) of the Companies
Act, Chapte 50, until the next AGM of the Company
4.a Re-elect Mr. Stephen Lee Ching Yen as a Director, Mgmt For For
who retires by rotation in accordance with
Article 82 of the Company's Articles of Association
4.B Re-elect Mr. Chew Choon Seng as a Director, Mgmt For For
who retires by rotation in accordance with
Article 82 of the Company's Articles of Association
4.C Re-elect Mr. James Koh Cher Siang as a Director, Mgmt For For
who retires by rotation in accordance with
Article 82 of the Company's Articles of Association
5. Re-elect Ms. Euleen Goh Yiu Kiang, who retires Mgmt For For
in accordance with Article 89 of the Company's
Articles of Association
6. Approve the Directors' fees of SGD 1,319,304 Mgmt For For
7. Re-appoint Messrs Ernst & Young as the Auditors Mgmt For For
of the Company and authorize the Directors
to fix their remuneration
8.1 Authorize the Directors of the Company, pursuant Mgmt For For
to Section 161 of the Companies Act, Chapter
50 and in accordance with the provisions of
the Listing Manual of SGX-ST for the time being
and the Articles of Association of the Company,
to issue shares in the capital of the Company
[shares] whether by way of rights, bonus or
otherwise and/or make or grant offers, agreements
or options [collectively Instruments], up to
50% of the issued share capital of the Company,
of which the aggregate number of shares to
be issued other than on a pro-rata basis to
shareholders of the Company [including shares
to be issued in pursuance of Instruments made
or granted pursuant to this resolution] does
not exceed 10% of the issued share capital
of the Company at the date of passing of this
resolution after adjusting for new shares arising
from the conversion or exercise of any convertible
securities or share options or vesting of share
awards which are outstanding or subsisting
and any subsequent consolidation or subdivision
of shares; [Authority expires the earlier of
the conclusion of the next AGM of the Company
or the date of the next AGM of the Company
as required by law to be held]
8.2 Authorize the Directors to offer and grant options Mgmt Against Against
in accordance with the provisions of the SIA
Employee Share Option Plan, and/or to grant
awards in accordance with the provisions of
the SIA Employee Share Option Plan [Performance
Share Plan] and/or SIA Restricted Share Plan
[Restricted Share Plan], [Share Option Plan,
the Performance Share Plan and the Restricted
Share Plan, together the Share Plans] the to
allot and issue from time to time such number
of ordinary shares in the capital of the Company
as may be required to be issued pursuant to
the exercise of options under the Share Option
Plan and/or such number of fully paid shares
as may be required to be issued pursuant to
the vesting awards under the Performance Share
Plan and/or the Restricted Share Plan, provided
always that the aggregate number of ordinary
shares to be issued pursuant to the Plan does
not exceed 13% of the issued ordinary share
capital of the Company from time to time
9. Transact any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
SINGAPORE AIRLINES LTD Agenda Number: 701315396
- --------------------------------------------------------------------------------------------------------------------------
Security: V80178110
Meeting Type: EGM
Meeting Date: 31-Jul-2007
Ticker:
ISIN: SG1H95001506
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Authorize the Directors of the Company, for Mgmt For For
the purposes of Sections 76C and 76E of the
Companies Act, Chapter 50 of Singapore [the
'Companies Act'], to purchase or otherwise
acquire issued ordinary shares in the capital
of the Company [the 'Shares'] not exceeding
in aggregate the maximum limit, at such price
or prices as may be determined by the Directors
of the Company from time to time up to a maximum
price, whether by way of market purchase(s)
on the Singapore Exchange Securities Trading
Limited [SGX-ST] and/or off-market purchase(s)
[if effected otherwise than on the SGX-ST]
in accordance with any equal access scheme(s)
as may be determined or formulated by the Directors
as they consider fit, which scheme(s) satisfies
the conditions prescribed by the Companies
Act, and authorize the Directors of the Company
and/or any of them to complete and do all such
acts and things [including executing such documents
as may be required] as they and/or he may consider
expedient or necessary to give effect to the
transactions contemplated and/or authorized
by this resolution; [Authority expires the
earlier of the date of the next AGM of the
Company or the date by which the next AGM of
the Company is required to be held by law]
2. Authorize the Company, its subsidiaries and Mgmt For For
associated Companies that are 'entities at
risk' ['Chapter 9'] of the SGX-ST or any one
of them, for the purposes of Chapter 9 of the
Listing Manual of the SGX-ST, to enter into
any such transactions falling within the types
of interested person transactions as specified
with any party who is of the class of interested
persons as specified, provided that such transactions
are made on normal commercial terms and in
accordance with the review procedures for such
interested person transactions; and authorize
the Directors of the Company to do all such
acts and things [including executing all such
documents as may be required] deemed necessary]
or in the interests of the Company to give
effect to IPT Mandate and/or resolution; [Authority
expires at the conclusion of the next AGM of
the Company]
S.3 Approve, pursuant to Article 52 of the Articles Mgmt For For
of Association of the Company and subject to
the confirmation of the High Court of the Republic
of Singapore: 1) reduction of issued share
capital: a) the issued share capital of the
Company be reduced by a maximum amount of up
to SGD 161 million and such reduction be effected
by: i) cancelling, subject to the Rounding-Up
[as defined in sub-paragraph (b) below], one
share for every 15 Shares [the Reduction Ratio]]
held by or on behalf of the entitled shareholders
as at a books closure date to be determined
by the Directors [the 'Books Closure Date'];
and ii) returning to each entitled shareholder
the amount of SGD 1.85 in cash [the 'Cash Distribution']
for each share held by or on behalf of such
entitled shareholder so cancelled; any fraction
of a share to be cancelled from the shareholding
of each entitled shareholder arising from the
application of the Reduction Ratio shall be
disregarded for the purposes of the Capital
Reduction; b) the number of Shares proposed
to be cancelled from each entitled shareholder
under this resolution pursuant to the Reduction
Ratio be reduced by rounding-up [where Applicable]
to the nearest multiple of 10 shares [the 'Rounding-Up']
the resultant number of shares that would have
been held by or on behalf of each entitled
shareholder following the proposed cancellation
of shares pursuant to the Reduction Ratio;
in the event that the resultant number of shares
arising from the Rounding-Up: i) is greater
than the number of Shares held by or on behalf
of such entitled shareholder as at the books
closure date, no rounding-up will be applied
and the number of shares proposed to be cancelled
from such entitled shareholder shall be the
number of shares cancelled based solely on
the reduction ratio; or ii) is equal to the
number of Shares held by or on behalf of such
entitled shareholder as at the books closure
date, no shares shall be cancelled from such
entitled shareholder; and c) a maximum sum
of up to SGD 1,439 million forming part of
the general reserves of the Company be capitalized
and applied in paying up in full for a maximum
of 87 million unissued shares [the 'Additional
Shares', each an 'Additional Share'], and the
Additional Shares be allotted and issued credited
as fully paid up to the entitled shareholders
in the proportion of one Additional Share for
each Share held by them which is cancelled
pursuant to this resolution, and forthwith
upon the allotment and issue of the Additional
Shares, the Additional Shares be cancelled
in their entirety, and the maximum sum of SGD
1,439 million arising from such cancellation
be returned to the respective holders of the
Additional Shares on the basis of SGD 16.61
for each Additional Share so cancelled; or
the purpose of this resolution, the term 'Entitled
Shareholders'; shall have the meaning ascribed
to it as specified; 2) top-up offer: authorize
the Directors of the Company, subject to and
conditional upon the Capital Reduction taking
effect, Top-Up Offers of new Shares be made
to the relevant shareholders in the manner
and on the terms as specified, and to this
end, and to issue a Top-Up Offer Document [in
such form and substance as the Directors of
the Company may determine] to each relevant
shareholder, and upon receipt by the Company
of written acceptances by the relevant shareholders
of the Top-Up Offers, to allot and issue to
these relevant shareholders such number of
new shares comprised in the Top-Up Offers [the
'Top-Up Shares] which shall in aggregate not
exceed 6.7% of the issued Shares in the capital
of the Company [as enlarged following the allotment
and issue of the Top-Up Shares]; and for the
purpose of paragraph (2), the terms 'Relevant
Shareholders', 'Top-Up Offer' and 'Top-Up Offer
Document' shall have the meanings ascribed
to them respectively as specified; and 3) authorize
the Directors of the Company and each of them
to do all acts and things and to execute all
such documents as they or he may consider necessary
or expedient to give effect to this resolution
- --------------------------------------------------------------------------------------------------------------------------
SINGAPORE PETROLEUM CO LTD Agenda Number: 701529363
- --------------------------------------------------------------------------------------------------------------------------
Security: Y8120K106
Meeting Type: AGM
Meeting Date: 23-Apr-2008
Ticker:
ISIN: SG1A07000569
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors' report and Mgmt For For
audited accounts for the YE 31 DEC 2007
2. Declare a final tax exempt one-tier dividend Mgmt For For
of 40 cents per share for the FYE 31 DEC 2007
3. Approve the Directors' fees of SGD264,000 for Mgmt For For
the YE 31 DEC 2007
4.A Re-elect Mr. Koh Ban Heng as a Director who Mgmt For For
retire pursuant to Article 109 of the Company's
Articles of Association
4.B Re-elect Mr. Geoffrey John King as a Director Mgmt For For
who retire pursuant to Article 109 of the Company's
Articles of Association
4.C Re-elect Dr. Chin Wei-Li, Audrey Marie as a Mgmt For For
Director who retire pursuant to Article 109
of the Company's Articles of Association
5. Re-elect Mr. Bertie Cheng Shao Shiong as a Director, Mgmt For For
pursuant to Section 153(6), to hold office
from the date of this AGM until the next AGM
6. Re-appoint the Auditors and authorize the Directors Mgmt For For
to fix their remuneration
7. Authorize the Directors of the Company to purchase Mgmt For For
or otherwise acquire the shares in the capital
of the Company [the Shares] not exceeding in
aggregate the prescribed limit [means 10% of
the total number of issued shares], at such
price(s) as may be determined by the Directors
of the Company from time to time up to the
maximum price [not exceeding: (i) in the case
of a Market Purchase: 105 per cent of the Average
Closing Price; (ii) in the case of an Off-Market
Purchase: 120 per cent of the Average Closing
Price], whether by way of: (i) market purchases
[each a Market Purchase] on the Singapore Exchange
Securities Trading Limited [SGX-ST]; and/or
(ii) off-market purchases [each an Off-Market
Purchase] effected otherwise than on the SGX-ST
in accordance with any equal access scheme(s)
as may be determined or formulated by the Directors
of the Company as they consider fit, which
scheme(s) shall satisfy all the conditions
prescribed by the Companies Act, and otherwise
approve in accordance with all other provisions
of the Companies Act and listing rules of the
SGX-ST as may for the time being be applicable,
[the Share Buyback Mandate]; [Authority expires
at the date on which the next AGM of the Company
is held or the date on which the share buybacks
are carried out to the full extent mandated];
to complete and do all such acts and things
as they may consider expedient or necessary
to give effect to the transaction
8. Authorize the Directors of the Company to: (a) Mgmt For For
issue Shares [as defined in Resolution 7 above]
in the capital of the Company whether by way
of rights, bonus or otherwise, including any
capitalization pursuant to Article 151 of the
Company's Articles of Association of any sum
for the time being standing to the credit of
any of the Company's reserve accounts or any
sum standing to the credit of the profit and
loss account or otherwise available for distribution;
and/or (b) make or grant offers, agreements
or options [collectively, Instruments] that
might or would require Shares to be issued,
including but not limited to the creation and
issue of [as well as adjustments to] warrants,
debentures or other instruments convertible
into shares; at any time and upon such terms
and conditions and for such purposes and to
such persons as the Directors may in their
absolute discretion deem fit; and [notwithstanding
that the authority so conferred by this Resolution
may have ceased to be in force] issue shares
in pursuance of any instrument made or granted
by the Directors while the authority was in
force, provided that: (i) the aggregate number
of shares to be issued pursuant to this resolution
[including Shares to be issued in pursuance
of Instruments made or granted pursuant to
this Resolution and including Shares which
may be issued pursuant to any adjustments effected
under any relevant Instrument], does not exceed
50 % of the total number of issued shares excluding
treasury shares, in the capital of the Company
[as calculated in accordance with sub-paragraph
(ii) below], of which the aggregate number
of shares to be issued other than on a pro
rata basis to existing shareholders of the
Company [including Shares to be issued in pursuance
of Instruments made or granted pursuant to
this Resolution and including Shares which
may be issued pursuant to any adjustments effected
under any relevant Instrument] does not exceed
20 % of the total number of issued shares excluding
treasury shares in the capital of the Company
[as calculated in accordance with sub-paragraph
(ii) below]; (ii) for the purpose of determining
the aggregate number of shares that may be
issued under sub-paragraph (i) above, the percentage
of total number of issued shares excluding
treasury shares in the capital of the Company
shall be calculated based on the total number
of issued shares excluding treasury shares
in the capital of the Company as at the date
of the passing of this resolution after adjusting
for: (a) new shares arising from the conversion
or exercise of convertible securities or Employee
share options on issue as at the date of the
passing of this resolution; and (bb) any subsequent
consolidation or sub-division of shares; (iii)
in exercising the power to make or grant Instruments
[including the making of any adjustments under
the relevant Instrument], the Company shall
comply with the provisions of the listing manual
of the SGX-ST for the time being in force [unless
such compliance has been waived by the SGX-ST]
and the Articles of Association for the time
being of the Company; and [Authority expires
at the conclusion of the next AGM of the Company
or the date by which the next AGM is required
by law to be held]
9. Authorize the Directors to offer and grant options Mgmt Against Against
in accordance with the provisions of the SPC
Share Option Scheme 2000 and/or to grant awards
in accordance with the provisions of the SPC
Restricted Share Plan and/or the SPC Performance
Share Plan; and given to the Directors to
exercise full powers of the Company to issue,
allot or otherwise dispose of shares in the
capital of the Company as may be required to
be issued, allotted or disposed, in connection
with or pursuant to the exercise of the options
granted under the SPC Share Option Scheme 2000
and/or such number of Shares as may be required
to be issued or allotted pursuant to the vesting
of awards under the SPC Restricted Share Plan
and/or the SPC Performance Share Plan; provided
that the aggregate number of Shares to be issued
and allotted pursuant to the SPC Share Option
Scheme 2000, the SPC Restricted Share Plan
and the SPC Performance Share Plan shall not
exceed 15% of the total number of issued shares
excluding treasury shares in the capital of
the Company from time to time
10. Authorize the Company, its subsidiaries and Mgmt For For
target associated Companies or any of them,
for the purposes of Chapter 9 of the listing
manual [Chapter 9] of the SGX-ST, for the Company,
its subsidiaries and target associated Companies
or any of them, to enter into any of the transactions
falling within the types of interested person
transactions, as set out in the Company's Circular
to shareholders dated 30 MAY 1997 [the Circular]
and as amended by shareholders' resolutions
on 21 JUN 1999 and 14 MAY 2003 [collectively
the Updates to the Circular], with any party
who is of the class of interested persons described
in the Circular as amended by the updates to
the Circular, provided that such transactions
are carried out in the ordinary course of business,
on normal commercial terms and in accordance
with the guidelines and review procedures for
interested person transactions as set out in
the Circular and amended by the updates to
the Circular [the Shareholders' Mandate]; [Authority
expires earlier the conclusion of the next
AGM of the Company or the date by which the
next AGM is required by law to be held]; authorize
the Directors of the Company be to complete
and do all such acts and things [including,
without limitation, executing all such documents
as may be required] as they may consider expedient
or necessary or in the interests of the Company
to give effect to the shareholders' mandate
and/or this resolution
11. Transact any other business Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD, SINGAPORE Agenda Number: 701316235
- --------------------------------------------------------------------------------------------------------------------------
Security: Y79985209
Meeting Type: EGM
Meeting Date: 27-Jul-2007
Ticker:
ISIN: SG1T75931496
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Authorize the Directors of the Company, for Mgmt For For
the purposes of Sections 76C and 76E of the
Companies Act, Chapter 50 [Act] and in accordance
with all other laws and regulations and rules
of Singapore Exchange Securities Trading Limited
[SGX-ST], to purchase or otherwise acquire
ordinary shares in the issued share capital
of the Company, not exceeding in aggregate
10 % of the issued ordinary share capital of
the Company, by way of on-market purchases
on the Singapore Exchange Securities Trading
Limited [SGX-ST] and/or off-market purchases
effected otherwise than on the SGX-ST in accordance
with any equal access scheme(s) which satisfies
the conditions prescribed by the Act, at a
price of up to 105% of the average of the closing
market prices of a share over the last 5 market
days in the case of an on-market share purchase
and a price up to 110% of such average closing
price in case of off-market purchase [share
purchase mandate]; [Authority expires the earlier
of the date of the next AGM of the Company
or the date by which the next AGM of the Company
is to be held by law]; and to complete and
do all such acts and things deemed necessary,
expedient, incidental or in the interests of
the Company to give effect to the transactions
contemplated and/or authorized by this resolution
2. Approve, for the purpose of Rule 10.14 of the Mgmt For For
ASX Listing Rules, the participation of the
Relevant Person in the Relevant Period as specified
in the SingTel Performance Share Plan on the
specified terms
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.
- --------------------------------------------------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD, SINGAPORE Agenda Number: 701316273
- --------------------------------------------------------------------------------------------------------------------------
Security: Y79985209
Meeting Type: AGM
Meeting Date: 27-Jul-2007
Ticker:
ISIN: SG1T75931496
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the financial statements for Mgmt For For
the FYE 31 MAR 2007, the Directors' report
and the Auditors' report thereon
2. Declare a final dividend of 6.5 cents per share Mgmt For For
and a special dividend of 9.5 cents per share
in respect of the FYE 31 MAR 2007
3. Re-elect Mr. Heng Swee Keat as a Director, who Mgmt For For
retires by rotation in accordance with Article
97 of the Company's Articles of Association
4. Re-elect Mr. Simon Israel as a Director, who Mgmt For For
retires by rotation in accordance with Article
97 of the Company's Articles of Association
5. Re-elect Mr. John Powell Morschel as a Director, Mgmt For For
who retires by rotation in accordance with
Article 97 of the Company's Articles of Association
6. Re-elect Mr. Deepak S. Parekh as a Director, Mgmt For For
who retires by rotation in accordance with
Article 97 of the Company's Articles of Association
7. Re-elect Ms. Chua Sock Koong as a Director, Mgmt For For
who cease to hold office in accordance with
Article 103 of the Company's Articles of Association
8. Re-elect Mr. Kaikhushru Shiavax Nargolwala [Independent Mgmt For For
Member of the Audit Committee] as a Director,
who cease to hold office in accordance with
Article 103 of the Company's Articles of Association
9. Approve the Directors' fees payable by the Company Mgmt For For
of SGD 1,713,520 for the FYE 31 MAR 2007
10. Approve the payment of Directors' fees by the Mgmt For For
Company of up to SGD 2,250,000 for the FYE
31 MAR 2008 [increase: up to SGD 536,480]
11. Re-appoint the Auditors and authorize the Directors Mgmt For For
to fix their remuneration
Transact any other business Non-Voting No vote
12. Authorize the Directors to issue shares in the Mgmt For For
capital of the Company ['Shares'] by way of
rights, bonus or otherwise and/or make or grant
offers, agreements or options [collectively,
'instruments'] that might or would require
shares to be issued, including but not limited
to the creation and issue of warrants, debentures
or other instruments convertible in to shares
and at any time and upon such terms and conditions
and for such purposes and to such persons as
the Directors may in their absolute discretion
deem fit; and issue shares in pursuance of
any instrument made or granted by the Directors,
provided that: the aggregate number of shares
to be issued pursuant to this resolution, does
not exceed 50% of the issued share capital
of the Company of which the aggregate number
of shares to be issued other than pro-rata
basis to the shareholders of the Company does
not exceed 15% of the issued share capital
of the Company; subject to such manner of calculation
as may be prescribed by the Singapore Exchange
Securities Trading Limited ['SGX-ST'] for the
purpose of determining the aggregate number
of shares that may be issued, the percentage
of the issued share capital will be based on
the issued share capital of the Company at
the time this resolution is passed, after adjusting
for: a) new share arising from the conversion
or exercise of any convertible securities or
share option or vesting or share awards which
are outstanding or subsisting at the time this
resolution is passed; and b) any subsequent
consolidation of sub-division of shares; in
exercising of authority conferred by this resolution,
the Company shall comply with the provisions
of the listing manual of the SGX-ST and the
rule of any other Stock Exchange on which the
shares of the Company may for the time being
be listed or quoted [Other Exchange] for the
time being in force [unless such compliance
as been waived by the SGX-ST or Other Exchange]
and the Articles of Association for the time
being of the Company; [Authority expires the
earlier of the conclusion of the next AGM of
the Company or the date by which the next AGM
of the Company is required by law to be held]
13. Authorize the Directors to allot and issue from Mgmt For For
time to time such numbers of shares in the
capital of the Company as may be required to
be issued pursuant to the exercise of options
under the Singapore Telecom Share Option Scheme
1999 ['1999 Scheme'] provided always that the
aggregate number of shares to be issued pursuant
to the 1999 Scheme shall not exceed 5% of the
issued share capital of the Company from time
to time as calculated in accordance with the
Rules of the 1999 Scheme
14. Authorize the Directors to grant awards in accordance Mgmt For For
with the provisions of the SingTel Performance
Share Plan ['Share Plan'] and to allot and
issue from time to time such number of fully
paid-up shares in the capital of the Company
as may be required to be issued pursuant to
the vesting of awards under the Share Plan,
provided always that the aggregate number of
shares to be issued pursuant to the 1999 Scheme
and the Share Plan shall not exceed 10% of
the issued share capital of the Company from
time to time
- --------------------------------------------------------------------------------------------------------------------------
SINO LAND COMPANY LIMITED Agenda Number: 701386066
- --------------------------------------------------------------------------------------------------------------------------
Security: Y80267126
Meeting Type: AGM
Meeting Date: 15-Nov-2007
Ticker:
ISIN: HK0083000502
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and consider the audited financial statements Mgmt For For
and the Directors' and Independent Auditor's
reports for the YE 30 JUN 2007
2. Declare a final dividend of HKD 0.3 per ordinary Mgmt For For
share with an option for scrip dividend
3.i Re-elect The Honourable Ronald Joseph Arculli Mgmt For For
[GBS, CVO, OBE, JP] as a Director
3.ii Re-elect Mr. Raymond Tong Kwok Tung as a Director Mgmt For For
3.iii Re-elect Mr. Thomas Tang Wing Yung as a Director Mgmt For For
3.iv Authorize the Board to fix the Directors' remuneration Mgmt For For
4. Re-appoint Deloitte Touche Tohmatsu as Auditor Mgmt For For
for the ensuing year and authorize the Board
to fix their remuneration
5.i Authorize the Directors of the Company to repurchase Mgmt For For
shares of the Company during the relevant period,
on The Stock Exchange of Hong Kong Limited
[the Stock Exchange] or any other stock exchange
on which the shares of the Company may be listed
and recognized by the Securities and Futures
Commission and the Stock Exchange for this
purposes, subject to and in accordance with
all applicable Laws and requirements of the
Rules Governing the Listing of Securities on
the Stock Exchange or of any other stock exchange
as amended from time to time, not exceeding
10% of the aggregate nominal amount of the
issued share capital of the Company; and [Authority
expires the earlier of the conclusion of the
next AGM of the Company or the expiration of
the period within which the next AGM of the
Company is to be held by law]
5.ii Authorize the Directors of the Company to allot, Mgmt Against Against
issue and deal with additional shares of the
Company, to allot, issue or grant securities
of the Company, including bonds, debentures
and notes convertible into shares of the Company
and make or grant offers, agreements and options
during and after the relevant period, not exceeding
20% of the aggregate nominal amount of the
issued share capital of the Company otherwise
than pursuant to any shares which may be issued
on the exercise of the subscription rights
under the Company's warrants or pursuant to
any scrip dividend scheme or pursuant to a
rights issue or pursuant to the exercise of
any share options scheme adopted by the Company
or pursuant to any rights of conversion under
any existing convertible bonds, debentures
or notes of the Company, and provided further
that these powers of the Directors and this
general mandate shall be subject to the restrictions
that the aggregate nominal amount of shares
allotted or agreed to be allotted or issued
pursuant thereto, whether by way of option
or conversion or otherwise, shall not exceed
20% of the aggregate nominal amount of 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 is to be held by
law]
5.iii Approve, conditional upon the passing of Resolutions Mgmt Against Against
5.1 and 5.2, to add the aggregate nominal amount
of the share capital of the Company repurchased
by the Company pursuant to Resolution 5.1 [up
to a maximum 10% of the aggregate nominal amount
of the share capital of the Company in issue
as at the date of this resolution], to the
aggregate nominal amount of the share capital
of the Company that may be allotted pursuant
to Resolution 5.2
- --------------------------------------------------------------------------------------------------------------------------
SINOTRUK (HONG KONG) LTD Agenda Number: 701567527
- --------------------------------------------------------------------------------------------------------------------------
Security: Y8014Z102
Meeting Type: AGM
Meeting Date: 26-May-2008
Ticker:
ISIN: HK3808041546
- --------------------------------------------------------------------------------------------------------------------------
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 Auditor of
the Company for the YE 31 DEC 2007
2. Declare a final dividend for the YE 31 DEC 2007 Mgmt For For
3.A Re-elect Mr. Cai Dong as a Director of the Company Mgmt For For
3.B Re-elect Mr. Wei Zhihai as a Director of the Mgmt For For
Company
3.C Re-elect Mr. Wang Guangxi as a Director of the Mgmt For For
Company
3.D Re-elect Mr. Tong Jingen as a Director of the Mgmt For For
Company
3.E Re-elect Mr. Wang Shanpo as a Director of the Mgmt For For
Company
3.F Authorize the Board of Directors to fix the Mgmt For For
remuneration of the Directors of the Company
4. Re-appoint PricewaterhouseCoopers as the Auditor Mgmt For For
and authorize the Board of Directors to fix
its remuneration
5.A 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
to subscribers, during and after the relevant
period, not exceed 20% of the aggregate nominal
amount of the share capital of the Company
in issue as at the date of this resolution
and the said approval shall be limited accordingly;
otherwise than pursuant to: (i) a Rights Issue;
(ii) the exercise of the subscription rights
or conversion under the terms of any warrants
issued by the Company or any securities which
are convertible into shares of the Company;
(iii) any share 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
(iv) any scrip dividend on shares of the Company
in accordance with the Articles of Association
of the Company; [Authority expires at the earlier
to 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 law to be held]
5.B Authorize the Directors of the Company to repurchase Mgmt For For
issued shares in the capital of the Company
on The Stock Exchange of Hong Kong Limited,
and that the exercise by the Directors of all
the powers of the Company to repurchase such
shares, subject to and in accordance with all
applicable laws or the requirements of the
Rules Governing the Listing of Securities on
The Stock Exchange of Hong Kong Limited, during
and after the relevant period, the aggregate
nominal amount of shares repurchased or agreed
conditionally or unconditionally to be repurchased
by the Company pursuant to the approval in
paragraph (a) of this resolution during the
Relevant Period shall not exceed 10% of the
aggregate nominal amount of the share capital
of the Company in issue as at the date of passing
this resolution, and the authority pursuant
to paragraph (a) of this resolution shall be
limited accordingly; [Authority expires at
the earlier to 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 law to be held]
5.C Approve, conditional upon the passing of resolutions Mgmt Against Against
5A. and 5.B as specified, the aggregate nominal
amount of the shares in the capital of the
Company which are repurchased by the Company
pursuant to and in accordance with the said
resolution 5.B be added to the aggregate nominal
amount of the shares in the Company that may
be allotted or agreed conditionally or unconditionally
to be allotted by the Directors pursuant to
and in accordance with Resolution 5.A as specified
6.A Approve the transactions under the Parts Supply Mgmt For For
Agreement as specified and to revised caps
for the transactions under the Parts Supply
Agreement for the two YE 31 DEC 2008 and 2009
as specified in the Circular and authorize
the Board of Director to take such action as
necessary to implement the revision
6.B Approve the transactions under the Products Mgmt For For
Sales Agreement as specified and to revised
caps for the transactions under the Products
Sales Agreement for the two YE 31 DEC 2008
and 2009 as specified in the Circular and authorize
the board of Director to take such action as
necessary to implement the revision
6.C Approve the transactions under the Products Mgmt For For
Purchase Agreement as specified and to revised
caps for the transactions under the Products
Purchase Agreement for the two YE 31 DEC 2008
and 2009 as specified in the Circular and authorize
the Board of Director to take such action as
necessary to implement the revision
- --------------------------------------------------------------------------------------------------------------------------
SK ENERGY CO LTD Agenda Number: 701466042
- --------------------------------------------------------------------------------------------------------------------------
Security: Y8063L103
Meeting Type: AGM
Meeting Date: 14-Mar-2008
Ticker:
ISIN: KR7096770003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the appropriation income and dividend Mgmt For For
of KRW 2100 per common share
2. Amend the Articles of Incorporation regarding Mgmt For For
Corporation purposes
3.1 Elect Mr. Choi Tae-Won as the internal Director Mgmt For For
3.2 Elect Mr. Kim Jun-Ho as the internal Director Mgmt For For
4. Approve the remuneration limit of the Executive Mgmt For For
Directors and Independent Non-Executive Directors
- --------------------------------------------------------------------------------------------------------------------------
SOCIETE GENERALE, PARIS Agenda Number: 701496639
- --------------------------------------------------------------------------------------------------------------------------
Security: F43638141
Meeting Type: OGM
Meeting Date: 27-May-2008
Ticker:
ISIN: FR0000130809
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
"French Resident Shareowners must complete, Non-Voting No vote
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: Voting instructions will be
forwarded to the Global Custodians that have
become Registered Intermediaries, on the Vote
Deadline Date. In capacity as Registered Intermediary,
the Global Custodian will sign the Proxy Card
and forward to the local custodian. If you
are unsure whether your Global Custodian acts
as Registered Intermediary, please contact
your representative"
PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting No vote
YOU
O.1 Receive the reports of the Board of Directors Mgmt For For
and the Auditors, approve the company's financial
statements for the YE in 31 DEC 2007, as presented
loss for the FY EUR 961,180,496 .73
O.2 Approve the record the loss for the year as Mgmt For For
a deficit in retained earnings; prior retained
earnings EUR 7,324,427 ,352.11 following this
appropriation, the retained earnings account
will show a new balance of EUR 6,363, 246,855.38.
the shareholders will receive a net dividend
of EUR 1.25 per share, and will entitle to
the 40 % deduction provided by the French tax
code this dividend will be paid on 06 JUN 2008
as required by Law, it is reminded that for
the last 3 financial years, the dividends paid,
were as follows EUR 3.30 for FY 2004 EUR 4.50
for FY 2005 EUR 5.20 for FY 2006
O.3 Receive the reports of the Board of Directors Mgmt For For
and the Auditors, approve the consolidated
financial statements for the said FY, in the
form presented to the meeting
O.4 Receive the special report of the Auditors on Mgmt For For
agreements governed by Article L.225.38 of
the French Commercial Code, approves the agreements
entered into or which remained in force during
the FY
O.5 Approve to renew the appointment of Mr. Philippe Mgmt Abstain Against
Citerne as Director for a 4 year period
O.6 Approve to renew the appointment of Mr. Michel Mgmt For For
Cicurel as a Director for a 4 year period
O.7 Approve to renew the appointment of Mr. Luc Mgmt For For
Vandevelde as a Director for a 4 year period
O.8 Appoint Mr. Nathalie Rachou as a Director for Mgmt For For
a 4 year period
O.9 Authorize the Board of Directors to buy back Mgmt Against Against
the company's shares on the open market, subject
to the conditions described below maximum purchase
price EUR 175.00, maximum number of shares
to be acquired 10% of the share capital, maximum
funds invested in the share buybacks EUR 10,207,239,700.00
[Authorization is given for a 18 month period]
this authorization supersedes the fraction
unused of the authorization granted by the
shareholders' meeting of 14 MAY, 2007 in its
resolution number 10 the shareholders' meeting
delegates all powers to the Board of Directors
to take all necessary measures and accomplish
all necessary formalities
E.10 Authorize the Board of Directors to take the Mgmt For For
necessary powers to increase the capital, on
one or more occasions, in France or abroad,
by issuance, with preferred subscription rights
maintained, of shares and or debt securities,
or by way of capitalizing reserves, profits,
premiums or other means, provided that such
capitalization is allowed by law and under
the by Laws, by issuing bonus shares or raising
the par value of existing shares, or by a combination
of these methods the maximum nominal amount
of debt securities which may be issued shall
not exceed EUR 6,000,000,000.00.this amount
shall count against the overall value set forth
in resolution number No 10 and 11 the shareholders'
meeting delegates to the Board of Directors
all powers in order to increase the share capital
by way of capitalizing, in 1 or more occasions
and at its sole discretion, by a maximum nominal
amount of EUR 550,000,000.00 [authorization
is given for a 26 month period] this authorization
supersedes the fraction unused of the authorization
granted by the shareholders' meeting of 30
MAY 2006 in its resolution number 15; the shareholders
meeting delegates all powers to the Board
of Directors to take all necessary measures
and accompllish all necessary formalities
E.11 Authorize the Board of Directors to increase Mgmt For For
the capital, on 1 or more occasions, in France
or abroad, by issuance, without preferred subscription
rights maintained, of shares and or debt securities
the maximum nominal amount of shares which
may be issued shall not exceed EUR 100,000,000.00
the maximum nominal amount of debt securities
which may be issued shall not exceed EUR 6,000,000,000.00
[authority is granted for a 26 month ] this
amount shall count against the overall value
set forth in resolution number 10 the share
holders' meeting decides to cancel the shareholders'
preferential subscription rights in favor of
beneficiaries this authorization supersedes
the fraction unused of the authorization granted
by the shareholders' meeting of 30 MAY 2006
in its Resolution number 16
E.12 Authorize the Board of Directors to increase Mgmt For For
the number of securities to be issued in the
event of a capital increase with or without
preferential subscription right of shareholders,
at the same price as the initial issue, within
30 days of the closing of the subscription
period and up to a maximum of 15% of the initial
issue this delegation is granted for a 26 month
period this amount shall count against the
overall value set forth in resolution number
10, 11 this authorization supersedes the fraction;
unused of the authorization granted by the
shareholders' meeting of 30 MAY 2006 in its
Resolution number 17
E.13 Authorize the Board of Directors to increase Mgmt For For
the share capital, up to 10% of the share capital,
by way of issuing shares or securities giving
access to the capital, in consideration for
the contributions in kind granted to the company
and comprised of capital securities or securities
giving access to share capital [authority is
granted for a 26 month] this amount shall count
against the overall value set forth in resolution
number 10, 11 this authorization supersedes
the fraction unused of the authorization granted
by the shareholders' meeting of 30 MAY 2006
in its resolution number 18; the shareholders
meeting delegates all powers to the Board of
Directors to take all necessary measures and
accomplish all necessary formalities
E.14 Authorize the Board of Directors to increase Mgmt For For
the share capital, on 1 or more occasions,
at its sole discretion, in favor of employees
and Corporate Officers of the Company who are
members of a Company savings plan and for an
amount that shall not exceed 3% of the share
capital this amount shall count against the
overall value set forth in resolution number
10 and 11 the shareholders' meeting decides
to cancel the shareholders' preferential subscription
rights in favor of Employees and Corporate
Officers of the Company who are Members of
a Company savings Plan; the shareholders meeting
delegates all powers to the Board of Directors
to otake all necessary measures and accomplish
all necessary formalities; this authorization
supersedes the fraction unused of the authorization
granted by the shareholders' meeting of 30
MAY 2006 in its resolution number 19 [authority
is granted for 26 month]
E.15 Authorize the Board of Directors, in 1 or more Mgmt Against Against
transactions, to beneficiaries to be chosen
by it, options giving the right either to subscribe
for new shares in the Company to be issued
through a share capital increase, or to purchase
existing shares purchased by the Company, it
being provided that the options shall not give
rights to a total number of shares, which shall
exceed 4% of the share capital the present
[authority is granted for a 26 month period]
this amount shall count against the overall
value set forth in resolution number 10 and
11 the shareholders' meeting decides to cancel
the shareholders' preferential subscription
rights this authorization supersedes the fraction
unused of the authorization granted by the
share holders' meeting of 30 MAY 2006 in its
resolution number 20
E.16 Authorize the Board of Directors, on 1 or more Mgmt Against Against
occasions, existing or future shares, in favor
of the Employees or the Corporate Officers
of the Company and related companies they may
not represent more than 2% of the share capital
, this amount shall count against the overall
value set forth in resolution number 15, 10
and 11 the shareholders' meeting decides to
cancel the shareholders' preferential subscription
rights this authorization supersedes the fraction
unused of the authorization granted by the
shareholders' meeting of 30 MAY 2006 in its
resolution number 21 [Authority is granted
for 26 months period]
E.17 Authorize the Board of Directors to reduce the Mgmt For For
share capital, on 1 or more occasions and at
its sole discretion, by canceling all or part
of the shares held by the Company in connection
with a Stock repurchase plan, up to a maximum
of 10% of the share capital over a 24 month
period, this [authorization is given for a
26 month period], the shareholders' meeting
delegates to the board of directors, all powers
to charge the share reduction costs against
the related premiums, this authorization supersedes
the fraction unused of the authorization granted
by the shareholders' meeting of 30 MAY 2006
in its resolution number 22
E.18 Grant full powers to the bearer of an original, Mgmt For For
a copy or extract of the minutes of this meeting
to carry out all filings, publications and
other formalities prescribed by Law
- --------------------------------------------------------------------------------------------------------------------------
SOCIETE GENERALE, PARIS Agenda Number: 701503179
- --------------------------------------------------------------------------------------------------------------------------
Security: F8587L150
Meeting Type: EGM
Meeting Date: 27-May-2008
Ticker:
ISIN: FR0010562348
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN MIX. THANK YOU. Non-Voting No vote
French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative
O.1 Approve the annual financial statements for Mgmt For For
the financial year closed on 31 DEC 2007
O.2 Approve the allocation of the result and fixing Mgmt For For
of the dividend
O.3 Approve the consolidate financial statements Mgmt For For
for the FY closed on 31 DEC 2007
O.4 Approve the conventions by the special report Mgmt For For
of Auditor
O.5 Approve to renew the Mandate of Mr. Philippe Mgmt Abstain Against
Citerne as a Administrator
O.6 Approve to renew the Mandate of Mr. Michel Cicurel Mgmt For For
as a Administrator
O.7 Approve to renew the Mandate of Mr. Luc Vandevelde Mgmt For For
as a Administrator
O.8 Appoint the Mrs. Nathalie Rachou as a Administrator Mgmt For For
O.9 Authorize the Company to buy and sell its own Mgmt Against Against
shares within the limit of 10 % of the capital
E.10 Authorize the Board of Directors, for 26 months, Mgmt For For
to increase capital with maintenance of the
subscription right, i) by issuance of ordinary
shares or any other transferable securities
giving access to the capital of the Company
or affiliated Companies, for a maximum amount
of EUR 220 millions, that is 30.2 % of the
capital, with imputation on this amount of
those fixed in the 11th to 16th resolutions,
ii) and/or by Incorporation for a maximum amount
of 550 millions
E.11 Authorize the Board of Directors, for 26 months, Mgmt For For
to increase capital with cancellation of the
subscription right, by issuance of ordinary
shares or any other transferable securities
giving access to the capital, for a maximum
amount of EUR 100 millions, that is 13.7 %
of the capital, with imputation of this amount
of the one fixed in the Resolution 10 and imputation
on this amount of those fixed on Resolutions
12 and 16
E.12 Authorize the Board of Directors, for 26 months, Mgmt For For
to increase the number of shares to issue in
the event of an additional demand during a
capital increase with or without preferential
subscription right, within a limit of 15 %
of the initial issuance, and with the limits
fixed on the Resolutions 10 and 11
E.13 Authorize the Board of Directors, for 26 months, Mgmt For For
to increase capital within the limit of 10
% of the capital and with the limits fixed
on the Resolutions 10 and 11 resolution, to
remunerate contributions in kind of securities
giving access to the capital of third Companies,
except within the context of a Public Exchange
Offer
E.14 Authorize Board of Directors, for 26 months, Mgmt For For
to proceed in capital increases or sales operations
reserved to Members of a Company/Group saving
plans within the limit of 3 % of the capital
and the with the limits fixed on the Resolutions
10 and 11
E.15 Authorize the Board of Directors, for 26 months, Mgmt Against Against
to allocate subscription/buy option of shares
within the limit of 4 % with a limit of 0.20
% for the social Agents Managers of the capital
and the with the limits fixed on the Resolutions
10 and 11
E.16 Authorize the Board of Directors, for 26 month, Mgmt Against Against
to allocate free existing/to be issued shares,
within the limit of 2 % of the capital and
the with the limits fixed on the Resolutions
10, 11 and 15
E.17 Authorize the Board of Directors to cancel Company's Mgmt For For
own shares, within the limit of 10 % per period
of 24 months
E.18 Grant authority for the accomplishment of formalities Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SOLECTRON CORPORATION Agenda Number: 932761833
- --------------------------------------------------------------------------------------------------------------------------
Security: 834182107
Meeting Type: Special
Meeting Date: 27-Sep-2007
Ticker: SLR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
JUNE 4, 2007, BY AND AMONG FLEXTRONICS INTERNATIONAL
LTD., SATURN MERGER CORP. AND SOLECTRON CORPORATION.
02 TO APPROVE THE 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 PROPOSAL
1.
- --------------------------------------------------------------------------------------------------------------------------
SOLOMON SYSTECH (INTERNATIONAL) LTD Agenda Number: 701536558
- --------------------------------------------------------------------------------------------------------------------------
Security: G82605109
Meeting Type: AGM
Meeting Date: 08-May-2008
Ticker:
ISIN: KYG826051099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the audited consolidated financial statements Mgmt For For
and the reports of the Directors and the Independent
Auditor for the YE 31 DEC 2007
2. Declare a final dividend for the YE 31 DEC 2007 Mgmt For For
3.a Re-elect Mr. Huang Hsing Hua as a Director Mgmt Against Against
3.b Re-elect Mr. Chang Ching Yi, Steven as a Director Mgmt Against Against
3.c Re-elect Mr. Wong Yuet Leung, Frankie as a Director Mgmt For For
3.d Authorize the Board of Directors to fix the Mgmt For For
Directors' remuneration
4. Appoint PricewaterhouseCoopers as the Independent Mgmt For For
Auditor and authorize the Directors to fix
their remuneration
5.A Authorize the Directors of the Company [the Mgmt For For
Directors] to repurchase issued shares in the
capital of the Company on The Stock Exchange
of Hong Kong Limited [the Stock Exchange] or
on any other Stock Exchange on which the shares
of the Company may be listed and recognized
by the Securities and Futures Commission and
the Stock Exchange for this purpose, subject
to and in accordance with all applicable laws
and/or requirements of the Stock Exchange or
any other stock exchange as amended from time
to time during the relevant period, not exceeding
10% of the aggregate nominal amount of the
share capital of the Company in issue as at
the date of passing of this resolution and
the said approval shall be limited accordingly;
[Authority expires the earlier at the conclusion
of the next AGM of the Company or the expiration
of the period within which the next AGM of
the Company is required by Law or its Articles
of Association to be held]
5.B Authorize the Directors of the Company [the Mgmt Against Against
Directors], subject to this resolution and
without prejudice to the Resolution 5.C as
specified, to allot, issue and deal with shares
in the capital of the Company or securities
convertible into shares or options, warrants
or similar rights to subscribe for any shares
in the Company and to make or grant offers,
agreements and options which might require
the exercise of such power during and after
the relevant period, not exceeding 20% of the
aggregate nominal amount of the share capital
of the Company in issue as at the date of passing
of this resolution and the said approval shall
be limited accordingly, otherwise than pursuant
to: i) a rights issue; ii) the exercise of
the rights of subscription or conversion under
the terms of any securities or bonds which
are convertible into any shares in the capital
of the Company; iii) any options granted or
issue of shares under any share option scheme
or similar arrangement for the time being adopted
by the Company; or iv) any scrip dividend schemes
or similar arrangements providing for the allotment
of shares in lieu of the whole or part of a
dividend on shares in accordance with the Articles
of Association of the Company; [Authority expires
the earlier at the conclusion of the next AGM
of the Company or the expiration of the period
within which the next AGM of the Company is
required by Law or its Articles of Association
to be held]
5.C Approve, conditional upon the passing of the Mgmt Against Against
Resolutions 5.A and 5.B, to add the aggregate
nominal amount of the shares in the Company
which are repurchased by the Company pursuant
to and in accordance wit the said Resolution
numbered 5.A, to the aggregate nominal amount
of the shares in the Company that may be allotted,
issued or dealt with or agreed conditionally
or unconditionally by the Directors of the
Company pursuant to and in accordance with
the said Resolution 5.B
- --------------------------------------------------------------------------------------------------------------------------
SONAE SGPS SA, MAIA Agenda Number: 701491209
- --------------------------------------------------------------------------------------------------------------------------
Security: X82198106
Meeting Type: AGM
Meeting Date: 21-Apr-2008
Ticker:
ISIN: PTSON0AE0001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE CONDITIONS FOR THE MEETING: Non-Voting No vote
MINIMUM SHARES/ VOTING RIGHT: 1/1
PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote
1. Approve the annual report, individual and consolidated Mgmt No vote
accounts for 2007
2. Approve the profit appropriation Mgmt No vote
3. Approve to assess the Management Board and Supervirosy Mgmt No vote
Board performance
4. Elect members to the statutory governing bodies Mgmt No vote
of the Company and to the shareholders remuneration
committee to fill any vacancies occured before
the shareholders AGM
5. Grant authority to purchase and sale of own Mgmt No vote
shares up to the limit of 10%
6. Grant authority to purchase and sale of Bonds Mgmt No vote
issued by the Company up to the limit of 10%
7. Grant authority to purchase and or holding of Mgmt No vote
shares of the Company by affiliated Companies
8. Approve the granting of own shares up to the Mgmt No vote
limit of 1% of the Companys share capital to
employees of the Company or affiliated Companies
9. Adopt the compensation policy and appliled by Mgmt No vote
the shareholders Remuneration Committee in
relation to the members of the statutory governing
bodies and in relation to Other Senior Managers
[Dirigentes]
10. Approve the basis of remunerating the members Mgmt No vote
of the shareholders
11. Approve the conversion of the Company shares Mgmt No vote
from bearer to nominal and to make the necessary
amendments to paragraph 1 of Article 7 conditions
for the meeting
- --------------------------------------------------------------------------------------------------------------------------
SPORTINGBET PLC, LONDON Agenda Number: 701414485
- --------------------------------------------------------------------------------------------------------------------------
Security: G8367L106
Meeting Type: AGM
Meeting Date: 28-Dec-2007
Ticker:
ISIN: GB0009516252
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the accounts, the Directors' Mgmt For For
reports, and the Auditor's report on the accounts
for the YE 31 JUL 2007
2. Receive and approve the Directors' remuneration Mgmt For For
report as specified
3. Appoint the Auditors to the Company, as selected Mgmt For For
by the Directors on recommendation of the Audit
Committee to hold office until the conclusion
of the next General Meeting at which accounts
are laid before the Company
4. Authorize the Directors to set the Auditor's Mgmt For For
remuneration
5. Re-elect Mr. Sean O'Connor as a Director of Mgmt For For
the Company
6. Re-elect Mr. Nigel Payne as a Director of the Mgmt Against Against
Company
7. Authorize the Directors, in substitution for Mgmt For For
all previous authorities and pursuant to and
in accordance with Section 80 of the Companies
Act 1985, to allot relevant securities, up
to an aggregate nominal amount of GBP 35,295
in connection with an asset purchase agreement
between Anfield Group Limited, a wholly subsidiary
of the Company, and Maslin Properties Limited;
up to an aggregate nominal amount of GBP 3,468
in connection with two share purchase agreements
between the Company and Fininbet Srl; and [otherwise
than pursuant to this Resolution up to an aggregate
nominal amount of GBP 144,490; [Authority expires
the earlier of the next AGM of the Company
or 31 DEC 2008]; and the Directors may allot
equity securities after the expiry of this
authority in pursuance of such an offer or
agreement made prior to such expiry
S.8 Authorize the Directors, pursuant to Section Mgmt For For
95 of the Companies Act 1985, subject to the
passing of Resolution 7, to allot equity securities
for cash pursuant to the general authority
conferred upon the Directors in Resolution
7, disapplying the statutory pre-emption rights
Sub-Section[1] of [Section 89] of the Companies
Act 1985, provided that this power is limited
to the allotment of equity securities a) in
connection with or pursuant to an offer or
other offers in favor of ordinary shareholders;
and b) up to an aggregate nominal amount of
GBP 35,295 in connection with an asset purchase
agreement between Anfield Group Limited, a
wholly owned subsidiary of the Company Maslin
Properties Limited; up to an aggregate nominal
amount of GBP 3,468 in connection with two
share purchase agreements between the Company
and Fininbet Srl; allotment of equity securities
up to an aggregate nominal amount of GBP 21,673;
[Authority expires the earlier of the conclusion
of the next AGM of the Company or 31 DEC 2008];
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
9. Authorize the Company and any wholly owned subsidiary Mgmt For For
of the Company to make political donations
to political parties and/or independent election
candidates not exceeding GBP 100,000 in total,
to make political donations to political organizations
other than political parties not exceeding
GBP 100,000 in total, to incur political expenditure
not exceeding GBP 100,000 in total; [Authority
expires the earlier of the conclusion of the
next AGM of the Company or 31 DEC 2008]
S.10 Authorize the Company, pursuant to Article 7[c] Mgmt For For
of the Company's Articles of Association, to
make market purchases [Section 163[3] of the
Companies Act 1985 of ordinary shares of 0.1p
each in the capital of the Company [ordinary
shares], at a maximum number of ordinary shares
authorized to purchase is 43,347,162 [10% of
the Company's issued ordinary share capital
at the date of this notice of meeting], the
minimum price of 0.1p each, the maximum price,
exclusive of any expenses, which may be paid
for each ordinary share is an amount equal
to 105% of the average of the middle market
quotations for an ordinary share of the Company
for the 5 business days immediately preceeding
the day of purchase; [Authority expires the
earlier of the conclusion of the next AGM of
the Company or 31 DEC 2008]; the Company, before
the expiry, may make a contract to purchase
ordinary shares which will or may be executed
wholly or partly after such expiry
S.11 Adopt the regulations contained in the printed Mgmt For For
document produced to the meeting and signed,
for the purpose of identification, by the Chairman
of the meeting as the Articles of Association
of the Company in substitution for the existing
Articles of Association of the Company
- --------------------------------------------------------------------------------------------------------------------------
SPX CORPORATION Agenda Number: 932838824
- --------------------------------------------------------------------------------------------------------------------------
Security: 784635104
Meeting Type: Annual
Meeting Date: 01-May-2008
Ticker: SPW
ISIN: US7846351044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: J. KERMIT CAMPBELL Mgmt For For
1B ELECTION OF DIRECTOR: EMERSON U. FULLWOOD Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL J. MANCUSO Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR
2008.
- --------------------------------------------------------------------------------------------------------------------------
SSCP CO LTD Agenda Number: 701394241
- --------------------------------------------------------------------------------------------------------------------------
Security: Y8135T100
Meeting Type: EGM
Meeting Date: 06-Dec-2007
Ticker:
ISIN: KR7071660005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Amend the Articles of Incorporation Mgmt Against Against
2. Approve the Stock Purchase Option Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
SSCP CO LTD Agenda Number: 701485408
- --------------------------------------------------------------------------------------------------------------------------
Security: Y8135T100
Meeting Type: AGM
Meeting Date: 28-Mar-2008
Ticker:
ISIN: KR7071660005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the financial statement Mgmt For For
2. Elect the Directors Mgmt For For
3. Elect the Auditors Mgmt For For
4. Approve the limit of remuneration of the Directors Mgmt Against Against
5. Approve the limit of remuneration of the Auditors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
STANDARD BANK GROUP LIMITED Agenda Number: 701410259
- --------------------------------------------------------------------------------------------------------------------------
Security: S80605132
Meeting Type: OGM
Meeting Date: 03-Dec-2007
Ticker:
ISIN: ZAE000057378
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve, subject to the Scheme of Arrangement Mgmt For For
[Scheme] in terms of Section 311 of the Companies
Act, 1973, as amended [Companies Act], proposed
by Industrial and Commercial Bank of China
Limited [ICBC] between the Company and its
ordinary shareholders, upon the implementation
of which ICBC will acquire that number of Standard
Bank Group ordinary shares that represents
11.11% of the Standard Bank Group ordinary
shares held by Standard Bank Group ordinary
shareholders and against payment of the scheme
consideration [as specified] and simultaneously
with the acquisition of ownership of the scheme
shares [as defined in the scheme], authorize
the Directors of the Company as a specific
authority in terms of Section 221 of the Companies
Act, and in terms of the Listings Requirements
of the JSE Limited to issue for cash to ICBC
so many ordinary par value shares of ZAR 0.10
each in the share capital of the Company as
shall represent 11.11% of the ordinary shares
in issue on the date of the acquisition of
ownership of the scheme shares, for a subscription
price per ordinary share of ZAR 104.58, and
authorize any Director or the Secretary or
the Chief Financial Officer 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 this resolution
- --------------------------------------------------------------------------------------------------------------------------
STANDARD BANK GROUP LIMITED Agenda Number: 701405614
- --------------------------------------------------------------------------------------------------------------------------
Security: S80605132
Meeting Type: SCH
Meeting Date: 03-Dec-2007
Ticker:
ISIN: ZAE000057378
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve, with or without modification, the scheme Mgmt For For
of arrangement proposed by Industrial and Commercial
Bank of China Limited between the applicant
and its shareholders
- --------------------------------------------------------------------------------------------------------------------------
STANDARD CHARTERED PLC, LONDON Agenda Number: 701505743
- --------------------------------------------------------------------------------------------------------------------------
Security: G84228157
Meeting Type: AGM
Meeting Date: 07-May-2008
Ticker:
ISIN: GB0004082847
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the annual report for the YE 31 DEC Mgmt For For
2007
2. Approve to declare a final dividend of USD 56.23 Mgmt For For
cents per ordinary share for the YE 31 DEC
2007
3. Approve the Directors' remuneration report for Mgmt For For
the YE 31 DEC 2007 as specified of annual report
and accounts
4. Re-elect Mr. M.B. DeNoma as a executive Director, Mgmt For For
who retires by rotation
5. Re-elect Ms. V. F. Gooding as a Non-executive Mgmt For For
Director , who retires by rotation
6. Re-elect Mr. R. H. P. Markham as a Non-executive Mgmt For For
Director , who retires by rotation
7. Re-elect Mr. P. A. Sands as a Executive Director Mgmt For For
, who retires by rotation
8. Re-elect Mr. O. H. J. Stocken as a Non-executive Mgmt For For
Director , who retires by rotation
9. Elect Mr. G. R. Bullock as a Executive Director Mgmt For For
by the Board during the year
10. Elect Mr. S. B. Mittal as a Non-executive Director Mgmt For For
by the Board during the year
11. Elect Mr. J .W. Peace as a Non-executive Director Mgmt For For
by the Board during the year
12. Re-appoint KPMG Audit PLC as the Auditor to Mgmt For For
the Company until the end of next year's AGM
13. Authorize the Board to set the Auditor's fees Mgmt For For
14. Authorize the Board, to allot relevant securities Mgmt For For
[as defined in the Companies Act 1985], such
authority to be limited to: A) the allotment
up to a total nominal value of USD 141,042,099
[being not greater than 20% of the issued ordinary
share capital of the Company as at the date
of this resolution]; B) the allotment [when
combined with any allotment made under (A)
above) of relevant securities up to a total
nominal value of USD 235,070,165 in connection
with: i) an offer of relevant securities open
for a period decided on by the Board: a) to
ordinary shareholders on the register on a
particular date [excluding any holder holding
shares as treasury shares], in proportion [as
nearly as may be] to their existing holdings
[ignoring for this purpose both any holder
holding shares as treasury shares and the treasury
shares held by him]; and b) to people who are
registered on a particular date as holders
of other classes of equity securities [excluding
any holder holding shares as treasury shares],
if this is required by the rights of those
securities or, if the Board considers it appropriate,
as permitted by the rights of those securities,
and so that the Board may impose any limits
or restrictions and make any arrangements which
it considers necessary or appropriate to deal
with fractional entitlements, legal, regulatory
or practical problems in, or under the laws
of, any territory or any other matter; and
ii) a share dividend scheme or similar arrangement
implemented in accordance with the Articles
of Association of the Company; C) the allotment
of relevant securities pursuant to the terms
of any existing share scheme of the Company
or any of its subsidiary undertakings adopted
prior to the date of this meeting, [Authority
to apply for the period from 07 MAY 2008 until
the earlier of the end of next year's AGM and
06 AUG 2009 unless previously cancelled or
varied by the Company in the meeting]; and
authorize the Board to allot relevant securities
after the expiry of this authority in pursuance
of such an offer or agreement made prior to
such expiry such authorities
15. Grant authority to the Board to allot relevant Mgmt For For
securities up to a total nominal value of USD
141,042,099 pursuant to paragraph (A) of Resolution
14 set out above be extended by the addition
of such number of ordinary shares of USD 0.50
each representing the nominal amount of the
Company's share capital repurchased by the
Company pursuant to Resolution 17 set out below
S.16 Authorize the Board, subject to the passing Mgmt For For
of Resolution 14 is passed as an ordinary resolution,
the Board be given power to allot equity securities
[as defined in the Companies Act 1985] for
cash under the authority given by that resolution
and/or where the allotment constitutes an allotment
of equity securities by virtue of Section 94(3A)
of the Companies Act 1985, free of the restriction
in Section 89(1) of the Companies Act 1985,
such power to be limited to: a) the allotment
of equity securities in connection with an
offer of equity securities open for a period
decided on by the Board: i) to the ordinary
shareholders on the register on a particular
date [excluding any holder holding shares as
treasury shares], in proportion [as nearly
as may be] to their existing holdings [ignoring
for this purpose both any holder holding shares
as treasury shares and the treasury shares
held by him]; and ii) to people who are registered
on a particular date as the holders of other
classes of equity securities [excluding any
holder holding shares as treasury shares],
if this is required by the rights of those
securities or, if the Board considers it appropriate,
as permitted by the rights of those securities,
and so that the Board may impose any limits
or restrictions and make any arrangements which
it considers necessary or appropriate to deal
with fractional entitlements, legal, regulatory
or practical problems in, or under the laws
of, any territory or any other matter; and
b) the allotment [otherwise than under (A)
above] of equity securities up to a total nominal
value of USD 35,260,524, [Authority to apply
from 07 MAY 2008 until the earlier of the end
of next year's AGM and 06 AUG 2009 unless previously
cancelled or varied by the Company in the meeting
]; and authorize the Board to allot equity
securities after the expiry of this authority
in pursuance of such an offer or agreement
made prior to such expiry
S.17 Authorize the Company, to make market purchases Mgmt For For
[as defined in the Companies Act 1985] of its
ordinary shares of USD 0.50 each provided that:
a) the Company does not purchase more than
141,042,099 shares under this authority; b)
the Company does not pay less for each share
[before expenses] than USD 0.50 [or the equivalent
in the currency in which the purchase is made,
calculated by reference to a spot exchange
rate for the purchase of US dollars with such
other currency as displayed on the appropriate
page of the Reuters screen at or around 11.00am
London time on the business day before the
day the Company agrees to buy the shares];
and c) the Company does not pay more for each
share [before expenses] than 5% over the average
of the middle market prices of the ordinary
shares according to the Daily Official List
of the London Stock Exchange for the 5 business
days immediately before the date on which the
Company agrees to buy the shares; [Authority
apply from 07 MAY 2008 until the earlier of
the end of next year's AGM and 06 AUG 2009
unless previously cancelled or varied by the
Company in the general meeting]; the Company,
before the expiry, may make a contract to purchase
ordinary shares in accordance with any such
agreement as if the authority had not ended
S.18 Authorize the Company, to make market purchases Mgmt For For
[as defined in the Companies Act 1985] of up
to USD 15,000 dollar preference shares and
up to 195,285,000 starling preference shares
provided that: a) the Company does not pay
less for each share [before expenses] than
the nominal value of the share [or the equivalent
in the currency in which the purchase is made,
calculated by reference to the spot exchange
rate for the purchase of the currency in which
the relevant share is denominated with such
other currency as displayed on the appropriate
page of the Reuters screen at or around 11.00am
London time on the business day before the
day the Company agrees to buy the shares];
and ; b) the Company does not pay more: i)
for each sterling preference share [before
expenses] than 25% over the average middle
market prices of such shares according to the
Daily Official List of the London Stock Exchange
for the 10 business days immediately before
the date on which the Company agrees to buy
the shares; and ii) for each US dollar preference
share [before expenses] than 25% of the average
middle market quotations for such shares according
to the Daily Official List of the London Stock
Exchange for the 10 business days immediately
before the date on which the Company agrees
to buy the shares; [Authority to apply from
07 MAY 2008 until the earlier of the end of
next year's AGM or 06 AUG 2009 unless previously
cancelled or varied by the Company in general
meeting]; the Company, before the expiry, may
make a contract to purchase shares in accordance
with any such agreement as if the authority
had not ended
S.19 Approve and adopt the Articles of Association Mgmt For For
produced to the meeting and signed by the Chairman
of the meeting for the purposes of identification
as the new Articles of Association of the Company
in substitution for, and to the exclusion of,
the existing Articles of Association
20. Authorize in accordance with Sections 366 and Mgmt For For
367 of the Companies Act 2006, the Company
and all the Companies that are its subsidiaries
during the period for which this resolution
is effective: A) make donations to political
parties and/or independent election candidates
not exceeding GBP 100,000 in total; B) make
donations to political organizations other
than political parties not exceeding GBP 100,000
in total; C) incur political expenditure not
exceeding GBP 100,000 in total; [as such terms
are defined in Sections 363 to 365 of the Companies
Act 2006] provided that the aggregate amount
of any such donations and expenditure shall
not exceed GBP 100,000 during the period period
beginning with the date of passing this resolution;
[Authority expiring on the earlier of the next
year's AGM and 06 AUG 2009 unless previously
renewed, revoked or varied by the Company in
general meeting]
21. Authorize the Board : i) to make an offer to Mgmt For For
the holders of ordinary shares [excluding any
member holding shares as treasury shares] to
elect to receive new ordinary shares in the
capital of the Company in lieu of all or any
part of any interim or final dividend paid
in respect of any financial period of the Company
ending on or prior to 31 DEC 2013 upon such
terms as the Board may determine; ii) in respect
of any such dividend to capitalize such amount
standing to the credit of the Company's reserves
as may be necessary, and the making by the
Board of any such offer and any such capitalization
by the Board in each case in respect of any
prior financial period is confirmed
- --------------------------------------------------------------------------------------------------------------------------
STATE STREET CORPORATION Agenda Number: 932826982
- --------------------------------------------------------------------------------------------------------------------------
Security: 857477103
Meeting Type: Annual
Meeting Date: 30-Apr-2008
Ticker: STT
ISIN: US8574771031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
K. BURNES Mgmt For For
P. COYM Mgmt For For
N. DAREHSHORI Mgmt For For
A. FAWCETT Mgmt For For
D. GRUBER Mgmt For For
L. HILL Mgmt For For
C. LAMANTIA Mgmt For For
R. LOGUE Mgmt For For
M. MISKOVIC Mgmt For For
R. SERGEL Mgmt For For
R. SKATES Mgmt For For
G. SUMME Mgmt For For
R. WEISSMAN Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS STATE STREET'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2008.
03 TO VOTE ON A SHAREHOLDER PROPOSAL RELATING TO Shr Against For
RESTRICTIONS IN SERVICES PERFORMED BY STATE
STREET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
STATOILHYDRO ASA Agenda Number: 701271594
- --------------------------------------------------------------------------------------------------------------------------
Security: R8412T102
Meeting Type: OGM
Meeting Date: 05-Jul-2007
Ticker:
ISIN: NO0010096985
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
PLEASE NOTE THAT THIS IS AN EGM. THANK YOU. Non-Voting No vote
1. Open of the meeting Mgmt Abstain Against
2. Approve the registration of attending shareholders Mgmt Abstain Against
and proxies
3. Elect the Chairman of the meeting Mgmt For For
4. Elect a person to co-sign the minutes of the Mgmt For For
meeting together with the Chairman
5. Approve the notice of the meeting and agenda Mgmt For For
6. Receive information the on merger of petroleum Mgmt Abstain Against
activities between the Company and Norsk Hydro
ASA
7. Approve plan for merger of petroleum activities Mgmt For For
between the Company and Norsk Hydro ASA
8.1 Approve to issue 1.043 billion shares in connection Mgmt For For
with acquisition of Norsk Hydro ASA
8.2 Amend the Articles of Association to reflect Mgmt For For
the merger including name change and new share
capital
8.3 Elect the Members and the Deputy Members of Mgmt For For
the Corporate Assembly
8.4.1 Elect Mr. Olaug Svarva as a Member of the Nominating Mgmt For For
Committee
8.4.2 Elect Mr. Benedicte Schilbred Fasmer as a Member Mgmt For For
of the Nominating Committee
8.4.3 Elect Mr. Tom Rathke as a Member of the Nominating Mgmt For For
Committee
8.4.4 Elect Mr. Bjoern Stalle Haavik as a Member of Mgmt For For
the Nominating Committee
9. Approve a NOK 50.4 million reduction in share Mgmt For For
capital via cancellation of treasury shares
and redemption of shares held by Norwegian
State ; amend the Articles of Association to
reflect changes in capital
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGED Non-Voting No vote
IN MEETING LEVEL CUT-OFF. PLEASE ALSO NOTE
THE NEW CUT-OFF IS 22 JUN 2007. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
STATOILHYDRO ASA Agenda Number: 701553807
- --------------------------------------------------------------------------------------------------------------------------
Security: R8412T102
Meeting Type: OGM
Meeting Date: 20-May-2008
Ticker:
ISIN: NO0010096985
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote
1. Opening of the general meeting by the Chair Mgmt Abstain Against
of the Corporate Assembly
2. Elect the Chair of the meeting Mgmt For For
3. Approve the notice and the agenda Mgmt For For
4. Approve the registration of attending shareholders Mgmt For For
and proxies
5. Elect a person to co-sign the minutes together Mgmt For For
with the Chair of the meeting
6. Approve the annual reports and accounts for Mgmt For For
Statoilhydro ASA and the Statoilhydro Group
for 2007, including the Board of Directors
and the distribution of the dividend of NOK
8.50 per share for 2007 of which the ordinary
dividend is NOK 4.20 per share and a special
dividend of NOK 4.30 per share
7. Approve to determine the remuneration for the Mgmt For For
Company's Auditor
8. Elect the Members to the Corporate Assembly Mgmt Against Against
9. Elect a Member to the Nomination Committee Mgmt For For
10. Approve to determine the remuneration for the Mgmt For For
Corporate Assembly
11. Approve to determine the remuneration for the Mgmt For For
Nomination Committee
12. Receive the statement on remuneration and other Mgmt For For
employment terms for Corporate Executive Committee
13. Grant authority to acquire Statoilhydro shares Mgmt Against Against
in the market in order to continue implementation
of the Share Saving Plan for employees
- --------------------------------------------------------------------------------------------------------------------------
STE DES AUTOROUTES PARIS-RHIN-RHONE ANC.AUTOROUTES PARIS-LYON, PARIS Agenda Number: 701584270
- --------------------------------------------------------------------------------------------------------------------------
Security: F87829101
Meeting Type: MIX
Meeting Date: 20-Jun-2008
Ticker:
ISIN: FR0006807004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative
O.1 Receive the reports of the Board of Directors Mgmt For For
and the Auditors, and approve the Company's
financial statements for the YE in 31 DEC 2007,
as presented, the expenses and charges that
were not tax deductible of EUR 151,585.00 with
a corresponding tax of EUR 52,190.00
O.2 Receive the reports of the Board of Directors Mgmt For For
and the Auditors, approve the consolidated
financial statements for the said FY, in the
form presented to the meeting, accordingly,
and grant permanent discharge to the Directors
for the performance of their duties during
the said FY
O.3 Approve the distributable income is of EUR 333,341,589.48,Mgmt For For
the recommendations of the Board of Directors
and resolves that the income for the FY be
appropriated as follows: earnings for the FY:
EUR 333,341,589.48 in creased by the retained
earnings: nil that is a total of EUR 333,341,589.48
allocated as hereunder: dividends (EUR 2.94
to be paid to each 113,038,156 shares): EUR
332,332,178.64 withdrawal to the retained earnings:
EUR 1,009,410.84, total: EUR 333,341,589.48
that an interim dividend of EUR 1.03 was already
paid on 14 DEC 2007, entitled to the 40% deduction
provided by the French Tax Code, the remaining
dividend of EUR 1.91 will be paid on 27 JUN
2008, and will entitle natural persons to the
40% allowance as required By Law, it is reminded
that, for the last 3 FY's, the dividends paid,
were as follows: EUR 0.92 for FY 2004, entitled
to the 50% deduction provided by the French
Tax code, EUR 1.72 for FY 2005, entitled to
the 40% deduction provided by the French Tax
code, EUR 3.85 for FY 2006, entitled to the
40% deduction provided by the French Tax Code
in the event that the Company holds some of
its own shares on the day the dividend is paid,
the amount of the unpaid dividend on such shares
shall be allocated to the retained earnings
account
O.4 Receive the special report of the Auditors on Mgmt Against Against
agreements governed by Articles L.225.38 and
sequence of the French Commercial Code, and
approve the said report and the agreements
referred to therein
O.5 Ratify the appointment of Mr. Ross Mc. Innes Mgmt Against Against
as a Director, to replace Mr. Phil White, who
resigned, for the remainder of Mr. Phil White's
term of office, this last one expiring at the
close of the present shareholders' meeting
O.6 Ratify the appointment of Mr. John Hugues as Mgmt Against Against
a Director, to replace Mr. Stephen Allen, who
resigned, for the remainder of Mr. Stephen
Allen' s term of office, this last 1 expiring
at the close of the present shareholders' meeting
O.7 Ratify the appointment of Mr. Jean Francois Mgmt Against Against
Roverato as a Director, to replace Mr. Benoit
Heitz, who resigned, for the remainder of Mr.
Benoit Heitz's term of office, this last 1
expiring at the close of the present shareholders'
meeting
O.8 Ratify the appointment of Mr. Philippe Delmotte Mgmt Against Against
as a Director, to replace Mrs. Elisabeth borne,
who resigned, for the remainder of Mrs. Elisabeth
borne's term of office, this last 1 expiring
at the close of the present shareholders' meeting
O.9 Approve to renew the appointment of Mr. Bruno Mgmt Against Against
Angles as a Director for a 3 year period
O.10 Approve to renew the appointment of Mr. Gerard Mgmt Against Against
Bailly as a Director for a 3 year period
O.11 Approve to renew the appointment of Mr. Philippe Mgmt Against Against
Delmotte as a Director for a 3 year period
O.12 Approve to renew the appointment of Mr. Louis Mgmt Against Against
De Broissia as a Director for a 3 year period
O.13 Approve to renew the appointment of Mr. Robert Mgmt Against Against
Galley as a Directors for a 3 year period
O.14 Approve to renew the appointment of Mr. David Mgmt Against Against
Harrison as a Director for a 3 year period
O.15 Approve to renew the appointment of Mr. John Mgmt Against Against
Hugues as a Director for a 3 year period
O.16 Approve to renew the appointment of Mr. Guy Mgmt Against Against
Lacroix as a Director for a 3 year period
O.17 Approve to renew the appointment of Mr. Ross Mgmt Against Against
Mcinnes as a Director for a 3 year period
O.18 Approve to renew the appointment of Mr. Max Mgmt Against Against
Roche as a Director for a 3 year period
O.19 Approve to renew the appointment of Mr. Jean Mgmt Against Against
Francois Roverato as a Director for a 3 year
period
O.20 Appoint Mr. Arnaud Montebourg as a Director Mgmt Against Against
for a 3 year period
E.21 Authorize the Board of Directors to increase Mgmt Against Against
the share capital, on one or more occasions,
at its sole discretion, by way of issuing 3,496,026
new shares of a par value of EUR 0.30 each,
in favour of Employees of the Company who are
Members of a Company savings plan, [Authority
expires at the end of 5 year period] and for
a nominal amount that shall not exceed EUR
1,048,807.80 to cancel the shareholders' preferential
subscript ion rights in favour of the beneficiaries
aforementioned, to take all necessary measures
and accomplish all necessary formalities
OE.22 Grant full powers to the Bearer of an original, Mgmt For For
a copy or extract of the minutes of this meeting
to carry out all filings, publications and
other formalities prescribed By Law
- --------------------------------------------------------------------------------------------------------------------------
SUMIKIN BUSSAN CORPORATION Agenda Number: 701625898
- --------------------------------------------------------------------------------------------------------------------------
Security: J76928100
Meeting Type: AGM
Meeting Date: 24-Jun-2008
Ticker:
ISIN: JP3400100008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt Against Against
3.3 Appoint a Corporate Auditor Mgmt For For
3.4 Appoint a Corporate Auditor Mgmt Against Against
4 Approve Retirement Allowance for Retiring Corporate Mgmt Against Against
Officers, and Payment of Accrued Benefits
associated with Abolition of Retirement Benefit
System for Current Corporate Officers
5 Approve Payment of Bonuses to Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.) Agenda Number: 701601355
- --------------------------------------------------------------------------------------------------------------------------
Security: J77282119
Meeting Type: AGM
Meeting Date: 20-Jun-2008
Ticker:
ISIN: JP3404600003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
3. Appoint a Corporate Auditor Mgmt Against Against
4. Approve Payment of Bonuses to Directors Mgmt For For
5. Approve Issuance of New Share Acquisition Rights Mgmt For For
in the Form of Stock Options to the Company's
Directors
6. Approve Issuance of New Share Acquisition Rights Mgmt For For
in the Form of Stock Options Scheme for a Stock-Linked
Compensation Plan to the Company's Directors
- --------------------------------------------------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP,INC. Agenda Number: 701620367
- --------------------------------------------------------------------------------------------------------------------------
Security: J7771X109
Meeting Type: AGM
Meeting Date: 27-Jun-2008
Ticker:
ISIN: JP3890350006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend the Articles of Incorporation Mgmt For For
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt Against Against
5. Approve Payment of Bonuses to Corporate Officers Mgmt For For
6. Amend the Compensation to be received by Corporate Mgmt For For
Officers
7. Approve Provision of Retirement Allowance for Mgmt For For
Retiring Corporate Officers
- --------------------------------------------------------------------------------------------------------------------------
SUMITOMO PIPE & TUBE CO.,LTD. Agenda Number: 701625773
- --------------------------------------------------------------------------------------------------------------------------
Security: J77745107
Meeting Type: AGM
Meeting Date: 27-Jun-2008
Ticker:
ISIN: JP3404000006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Adopt Restriction to the Mgmt For For
Rights for Odd-Lot Shares, and Allow Use
of Treasury Shares for Odd-Lot Purchases
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt Against Against
3.2 Appoint a Corporate Auditor Mgmt Against Against
4 Amend the Compensation to be Received by Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SUN HUNG KAI PPTYS LTD Agenda Number: 701382575
- --------------------------------------------------------------------------------------------------------------------------
Security: Y82594121
Meeting Type: AGM
Meeting Date: 06-Dec-2007
Ticker:
ISIN: HK0016000132
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the audited financial statements Mgmt For For
and the reports of Directors and the Auditors
for the YE 30 JUN 2007
2. Declare the final dividend Mgmt For For
3.I.A Re-elect Mr. Yip Dicky Peter as Director Mgmt Against Against
3.I.B Re-elect Professor Wong Yue-chim, Richard as Mgmt For For
Director
3.I.C Re-elect Dr. Li Ka-Cheung, Eric as a Director Mgmt For For
3.I.D Re-elect Mr. Chan Kui-Yuen, Thomas as a Director Mgmt For For
3.I.e Re-elect Mr. Kwong Chun as a Director Mgmt For For
3.II Approve to fix Directors' fees [the proposed Mgmt For For
fees to be paid to each Director, each Vice-Chairman
and the Chairman for the FY ending 30 JUN 2008
are HKD 100,000, HKD 110,000 and HKD 120,000
respectively]
4. Re-appoint Auditors and to authorize the Board Mgmt For For
of Directors 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, subject to and in accordance
with all applicable laws and regulations, not
exceeding 10% of the aggregate nominal amount
of the issued share capital at the date of
passing this resolution; [Authority expires
the earlier of the conclusion of the next AGM
or the expiration of the period within which
the next AGM of the Company is required by
its Articles of Association or by the laws
of Hong Kong to be held]
6. Authorize the Directors to allot, issue and Mgmt Against Against
deal with additional shares in the capital
of the Company and make or grant offers, agreements,
options, and warrants, during and after the
relevant period, not exceeding 10% of the aggregate
nominal amount of the share capital of the
Company; plus 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 Against Against
of the Company referred to in Resolution 6
in respect of the share capital of the Company,
as specified
S.8 Amend the Articles 2, 27, 95, 103(A)(ii), 103(D), Mgmt For For
104(A), 108, 110, 119, 121(B), 170 of Association
of the Company as specified
- --------------------------------------------------------------------------------------------------------------------------
SURUGA BANK LTD. Agenda Number: 701622688
- --------------------------------------------------------------------------------------------------------------------------
Security: J78400108
Meeting Type: AGM
Meeting Date: 24-Jun-2008
Ticker:
ISIN: JP3411000007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Allow Use of Electronic Systems Mgmt For For
for Public Notifications
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt Against Against
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
3.3 Appoint a Corporate Auditor Mgmt For For
4 Approve Provision of Retirement Allowance for Mgmt Against Against
Directors and Corporate Auditors
5 Approve Issuance of Share Acquisition Rights Mgmt For For
as Stock Options
- --------------------------------------------------------------------------------------------------------------------------
SUZUKEN CO.,LTD. Agenda Number: 701613196
- --------------------------------------------------------------------------------------------------------------------------
Security: J78454105
Meeting Type: AGM
Meeting Date: 27-Jun-2008
Ticker:
ISIN: JP3398000004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Amend the Articles of Incorporation Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt Against Against
3.2 Appoint a Corporate Auditor Mgmt For For
3.3 Appoint a Corporate Auditor Mgmt For For
3.4 Appoint a Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SWEDBANK AB Agenda Number: 701512976
- --------------------------------------------------------------------------------------------------------------------------
Security: W9423X102
Meeting Type: AGM
Meeting Date: 25-Apr-2008
Ticker:
ISIN: SE0000242455
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting No vote
OPTION IN SWEDEN. THANK YOU.
1. Opening of the meeting and address by the Chair Mgmt For For
2. Elect the Chair of the Board of Directors as Mgmt For For
the Chair of the meeting
3. Approve the voting list Mgmt For For
4. Approve the agenda Mgmt For For
5. Appoint 2 persons to verify the minutes Mgmt For For
6. Approve to decide whether the meeting has been Mgmt For For
properly convened
7. Receive the annual report of the Board of Directors Mgmt For For
and the consolidated accounts for the FY 2007;
address by the CEO; receive the Auditor's reports
for the Bank and the Group for the FY 2007
8. Approve the profit and loss account and the Mgmt For For
balance sheet of the Bank and the consolidated
profit and loss account and consolidated balance
sheet for the FY 2007
9. Approve a dividend of SEK 9 per share and the Mgmt For For
record date as 30 APR 2008; with this record
date the dividend is expected to be paid through
VPC on 06 MAY 2008
10. Grant discharge to the Members of the Board Mgmt For For
of Directors and the Chief Executive Officer
from liability
11. Approve to determine the number of Directors Mgmt For For
at 8
12. Approve the fees to be paid to the Directors Mgmt For For
as follows: SEK 1,350,000 to the Chair, SEK
675,000 to the Deputy Chair and SEK 400,000
to each of the other Directors; each Director
being a Member of the Credit Committee be paid
a fee of SEK 250,000, the Director being the
Chair of the Audit Committee be paid a fee
of SEK 175,000 and each of the other Directors
being Members of said Committee be paid a fee
of SEK 125,000, respectively; each Director
being a Member of the Remuneration Committee
be paid a fee of SEK 100,000; that the Chair
of the Board of Directors shall receive, in
addition to the fees as set out above, a salary
increase of SEK 100,000 as of 01 JAN 2008 so
that the annual pension qualifying salary after
said increase is SEK 3,075,000; and the Auditor's
fees be payable as invoiced
13. Elect Ms. Helle Kruse Nielsen as a new Member Mgmt For For
of the Board of Directors and re-elect Messrs.
Gail Buyske, Simon F. D. Ellis, Ulrika Francke,
Berith Hagglund-Marcus, Goran Johnsson, Anders
Nyblom and Carl Eric Stalberg as the Members
of the Board of Directors; and Mr. Carl Eric
Stalberg as the Chair of the Board
14. Approve the decision on the Nomination Committee Mgmt For For
15. Approve to resolve that the Bank, during the Mgmt For For
period until the AGM in 2009, be permitted
to acquire its own shares through its securities
operations in accordance with the Securities
Market Act up to a number that at any given
time does not exceed 1% of the Bank's shares
outstanding; the price of shares acquired in
this manner shall correspond to the current
market price at the time
16. Authorize the Board, for the period until the Mgmt For For
AGM in 2009, to decide to acquire the Bank's
own shares, in addition to what is stated in
Resolution 15, on 1 or more occasions primarily
as follows: acquisitions may only be made through
purchase on OMX Nordic Exchange Stockholm and
may not result in that the Bank's total holdings
of its own shares, excluding shares acquired
pursuant to Resolution 15, at any given time
amounts to more than 5% of the total number
of the shares in the Bank; the price shall
lie within the interval between the highest
buying rate and the lowest selling rate officially
quoted for shares in the Bank at the time of
acquisition
17. Approve to decide on the principles of remuneration Mgmt For For
for the top Executives
18.A PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Shr Against For
approve that the Bank, together with the other
3 major Swedish Banks, grants loans in the
total amount of SEK 8 billion to a fund, foundation
or limited liability Company with the working
name 'Landskrona Rekonstruktion' for the implementation
of a development plan for the Landskrona municipality
18.B PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Shr Against For
approve that the Bank grants loans in the total
amount of SEK 100 million to a legal entity
in which Mr. Tommy Jonasson has a decisive
influence and whose operations, through the
purchase of real estate, shall be to prevent/limit
the segregation process in Western Skane
18.C PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Shr Against For
approve to decide to allocate SEK 100 million
of the profit for 2007 to a primarily business
funded 'Institute for integration and growth
in Landskrona', which through research and
field work shall prevent i.a. segregation,
xenophobia and poverty with the goal to create
economical growth
18.D PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Shr Against For
approve to decide to allocate SEK 2 million
of the profit for 2007 to be used for crime
prevention measures in Landskrona, which amount
shall be administered by and used according
to instructions from inter alia Mr. Tommy Jonasson
19. Other business Non-Voting No vote
20. Closing of the meeting Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SWIBER HOLDINGS LTD Agenda Number: 701430112
- --------------------------------------------------------------------------------------------------------------------------
Security: Y8318F109
Meeting Type: EGM
Meeting Date: 28-Dec-2007
Ticker:
ISIN: SG1U13932587
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve, pursuant to Chapter 10 of the listing Mgmt For For
manual of the Singapore Exchange Securities
Trading Limited, the proposed sale by the Company's
wholly-owned subsidiary, Swiber Engineering
Limited [Swiber Engineering], to Sentosa Offshore
A.S., and leaseback by Sentosa Offshore A.S.
to the Company's wholly-owned subsidiary, Swiber
Offshore Marine Pte. Ltd. [Swiber Offshore],
of the following vessels: i) the Swiber Oslo;
ii) the Swiber Sandefjord; iii) the Swiber
Valiant; and iv) the Swiber Gallant; and proposed
sale by Swiber Engineering to Tioman Offshore
A.S., and leaseback by Tioman Offshore A.S.
to Swiber Offshore, of a vessel named the Swiber
Concorde; and authorize the Directors of the
Company to take all necessary steps and to
negotiate, finalize and enter into all transactions,
arrangements and agreements and to execute
all such documents [including but not limited
to the execution of application forms and transfers]
with full and discretionary powers to make
or assent to any modifications or amendments
thereto in any manner they may deem necessary,
expedient, incidental or in the interests of
the Company and its subsidiary and associated
Companies for the purposes of giving effect
to this resolution and the transactions contemplated
thereunder
- --------------------------------------------------------------------------------------------------------------------------
SWIBER HOLDINGS LTD Agenda Number: 701540230
- --------------------------------------------------------------------------------------------------------------------------
Security: Y8318F109
Meeting Type: AGM
Meeting Date: 30-Apr-2008
Ticker:
ISIN: SG1U13932587
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors' report and Mgmt For For
audited accounts of the Company for the year
ended 31 DEC 2007 together with the Auditors'
report thereon
2. Re-elect Mr. Jean Pers as a Director, who retires Mgmt For For
pursuant to Article 93 of the Articles of Association
of the Company
3. Re-elect Mr. Francis Wong Chin Sing as a Director, Mgmt Against Against
who retires pursuant to Article 93 of the Articles
of Association of the Company
4. Re-elect Mr. Yeo Jeu Nam as a Director, who Mgmt For For
retires pursuant to Article 93 of the Articles
of Association of the Company
5. Approve the payment of Directors' fees of USD Mgmt For For
275,000 for the YE 31 DEC 2007
6. Re-appoint Messrs. Deloitte & Touche as the Mgmt For For
Company's Auditors and authorize the Directors
to fix their remuneration
Transact any other business Non-Voting No vote
7. Authorize the Directors, pursuant to Section Mgmt For For
161 of the Companies Act, Chapter 50 and Rule
806(2) and the listing manual of the Singapore
Exchange Securities Trading Limited, to allot
and issue shares in the Company; and issue
convertible securities and any shares in the
Company pursuant to convertible securities
[whether by way of rights, bonus or otherwise]
at any time and upon such terms and conditions
and for such purposes and to such persons as
the Directors shall in their absolute discretion
deem fit, provided that the aggregate number
of shares [including any shares to be issued
pursuant to the convertible securities] in
the Company to be issued pursuant to such authority
shall not exceed 50% of the issued shares excluding
treasury shares of the Company for time being
and that the aggregate number of shares in
the Company to be issued other than on a pro-rata
basis to the existing shareholders of the Company
does not exceed 20% of the issued shares excluding
treasury shares of the Company for the time
being, unless prior shareholder approval is
required under the listing manual, an issue
of treasury shares will not require further
shareholder's approval and will not be included
in the aforementioned limits, for the purposes
of this resolution and Rule 803(3) of the listing
manual, the total number of issued shares excluding
treasury shares is based on the total number
of issued shares excluding treasury shares
of the Company at the time this resolution
is passed after adjusting for: i) new shares
arising from the conversion or exercise of
convertible or exercise of convertible securities;
ii) new shares arising from exercising share
options or vesting or share awards outstanding
or subsisting at the time of the passing of
this resolution, provided the option or awards
were granted in compliance with the rules of
the Listing Manual; and iii) any subsequent
consolidation or subdivision of shares; [Authority
expires the earlier of the conclusion of the
next AGM of the Company or the date of the
next AGM of the Company as required by law]
8. Authorize the Directors of the Company, pursuant Mgmt Against Against
to Section 161 of the Companies Act, Chapter
50, to offer and grant options in accordance
with the Swiber Employee Share Option Scheme
[the Scheme] and to issue such shares as may
be required to be issued pursuant to the exercise
of the options granted under the Scheme provided
always that the aggregate number of shares
to be issued pursuant to the Scheme shall not
exceed 15% of the issued shares excluding treasury
shares of the Company from time to time
9. Authorize the Directors of the Company, pursuant Mgmt Against Against
to Section 161 of the Companies Act, Chapter
50, to allot and issue from time to time such
shares in the capital of the Company as may
be required to be issued pursuant to the Swiber
Performance Share Plan provided always that
the aggregate number of the shares to be issued
pursuant to the Swiber Performance Share Plan
shall not exceed 15% of the issued shares excluding
treasury shares of the Company from time to
time
- --------------------------------------------------------------------------------------------------------------------------
SWIBER HOLDINGS LTD Agenda Number: 701540329
- --------------------------------------------------------------------------------------------------------------------------
Security: Y8318F109
Meeting Type: EGM
Meeting Date: 30-Apr-2008
Ticker:
ISIN: SG1U13932587
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Authorize the Directors of the Company, for Mgmt For For
the purposes of the Companies Act, Chapter
50 of Singapore [the 'Companies Act'], to purchase
or otherwise acquire issued shares in the capital
of the Company [the 'Shares'] not exceeding
in aggregate the Maximum Limit [as defined),
at such price[s] as may be determined by the
Directors from time to time up to the Maximum
Price [as defined], whether by way of: a] market
purchase[s] '[Market Purchase'], transacted
on the Singapore Exchange Securities Trading
Limited [SGX-ST] through the ready market,
through one or more duly licensed stock brokers
appointed by the Company for the purpose; and/or
[b] off-market purchase[s] '[Off-Market Purchase']
effected pursuant to an equal access scheme
in accordance with Section 76C of the Companies
Act, as may be determined or formulated by
the Directors as they consider fit, which scheme[s]
shall satisfy all conditions prescribed by
the Companies Act; and otherwise in accordance
with all other laws and regulations, including
but not limited to, the provisions of the Companies
Act and listing rules of the SGX-ST as may
for the time being be applicable; [Authority
expires the earlier of the conclusion of the
next AGM of the Company or the date or required
by the law to be held; or the date on which
the purchases or acquisitions of shares by
the Company pursuant to the share buy-back
mandate are carried out to the full extent
mandated]; authorize the Directors and/or any
of them to complete and do all such acts and
things [including executing such documents
as may be required] as they and/or he may consider
necessary, expedient, incidental or in the
interests of the Company to give effect to
the transactions contemplated and/or authorized
by this ordinary resolution
- --------------------------------------------------------------------------------------------------------------------------
SWIRE PAC LTD Agenda Number: 701532548
- --------------------------------------------------------------------------------------------------------------------------
Security: Y83310105
Meeting Type: AGM
Meeting Date: 08-May-2008
Ticker:
ISIN: HK0019000162
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Declare the final dividends Mgmt For For
2.A Re-elect Mr. M Cubbon as a Director Mgmt For For
2.B Re-elect Mr. Baroness Dunn as a Director Mgmt For For
2.C Re-elect Mr. C Lee as a Director Mgmt For For
2.D Re-elect Mr. M C C Sze as a Director Mgmt For For
2.E Re-elect Mr. T G Freshwater as a Director Mgmt For For
2.F Re-elect Mr. M Leung as a Director Mgmt For For
2.G Re-elect Mr. A N Tyler as a Director Mgmt For For
3. Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For For
and authorize the Directors to fix their remuneration
4. Authorize the Directors of the Company, during Mgmt For For
the relevant period to make on-market share
repurchases [within the meaning of the code
on share repurchases] up to 10 % of the aggregate
nominal amount of the shares of that class
in issue 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 Law to be held]
5. Authorize the Directors of the Company to allot, Mgmt Against Against
issue and deal with additional shares in the
capital of the Company and make or grant offers,
agreements and options during and after the
relevant period, not exceeding 20% of the aggregate
nominal amount of the share of any class so
allotted [or so agreed conditionally or unconditionally
to be allotted] pursuant to this Resolution
wholly for cash shall not exceed 5% of the
aggregate nominal amount of the shares of that
class in issue 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
Law to be held]
- --------------------------------------------------------------------------------------------------------------------------
SYDBANK A/S Agenda Number: 701352065
- --------------------------------------------------------------------------------------------------------------------------
Security: K9419V113
Meeting Type: EGM
Meeting Date: 12-Sep-2007
Ticker:
ISIN: DK0010311471
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
1. Approve the share capital reduction of DKK 25,000,000 Mgmt For For
nominal [equal to 2,500,000 shares] from DKK
700,000,000 nominal to DKK 675,000,000 nominal;
in compliance with Article 44a(1) of the Danish
Companies Act the reduction will be effected
by redemption of part of the Bank's portfolio
of own shares [distribution to a shareholder];
amend Article 2(1) to the extent that in future
the Bank's share capital will total DKK 675,000,000
nominal denominated in shares of DKK 10
2.A Amend Article 1 to the effect that Sydleasing Mgmt For For
Bank A/S is included as a new secondary name
2.B Amend the Articles of Association by cancellation Mgmt For For
of Article 5 in its entirety following amended
legislation; approve to change the numbering
of the subsequent articles and references to
articles in the Articles of Association
2.C Amend the Articles of Association by insertion Mgmt For For
of 'AGM elected' before 'auditors' in the current
Article 8 of the Articles of Association
2.D Amend the current Article 13 of the Articles Mgmt For For
of Association to the effect that in future
the election to the Shareholders' Committee
will be held by region and that the age limit
for eligibility will depend on whether a shareholder
has attained the age of 65 on the date of the
general meeting
- --------------------------------------------------------------------------------------------------------------------------
SYDBANK A/S Agenda Number: 701458956
- --------------------------------------------------------------------------------------------------------------------------
Security: K9419V113
Meeting Type: AGM
Meeting Date: 28-Feb-2008
Ticker:
ISIN: DK0010311471
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting No vote
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA)
IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
1. Receive the Board of Directors' report on the Mgmt Abstain Against
Bank's activities in 2007
2. Adopt the submission of the audited annual report Mgmt For For
3. Approve the motion for the allocation of profit Mgmt For For
according to the adopted annual report
4. Elect the Shareholders' Committee Members Mgmt Against Against
5. Elect the Auditor Mgmt Against Against
6. Authorize the Board of Directors to allow the Mgmt For For
bank to acquire own shares in the period until
the next AGM
7. Approve the proposals submitted by the Board Mgmt Against Against
of Directors or shareholders
8. Any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
SYMBION HEALTH LTD Agenda Number: 701400979
- --------------------------------------------------------------------------------------------------------------------------
Security: Q8804R103
Meeting Type: AGM
Meeting Date: 30-Nov-2007
Ticker:
ISIN: AU000000SYB3
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and consider the financial report of Non-Voting No vote
the Company for the YE 30 JUN 2007 and the
reports of the Directors and the Auditors
2. Adopt the remuneration report for the YE 30 Mgmt For For
JUN 2007
3. Re-elect Mr. Paul McClintock as a Director, Mgmt For For
who retires in accordance with Rules 35(c)
and (g) of the Company's Constitution
4. Re-elect Mr. Jim Hall as a Director, who retires Mgmt For For
in accordance with Rules 35(c) and (g) of the
Company's Constitution
5. Elect Dr. Christine Bennett as a Director, who Mgmt For For
retires in accordance with Rules 35(a) and
(b) of the Company's Constitution
- --------------------------------------------------------------------------------------------------------------------------
SYMBION HEALTH LTD Agenda Number: 701405599
- --------------------------------------------------------------------------------------------------------------------------
Security: Q8804R103
Meeting Type: SCH
Meeting Date: 30-Nov-2007
Ticker:
ISIN: AU000000SYB3
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A. Approve, pursuant to, and in accordance with, Mgmt For For
Section 411 of the Corporations Act, the Scheme
of Arrangement proposed between Symbion Health
and the holders of its ordinary shares, as
specified, [with or without modification as
approved by the Supreme Court if Victoria]
- --------------------------------------------------------------------------------------------------------------------------
SYMBION HEALTH LTD Agenda Number: 701405602
- --------------------------------------------------------------------------------------------------------------------------
Security: Q8804R103
Meeting Type: OGM
Meeting Date: 30-Nov-2007
Ticker:
ISIN: AU000000SYB3
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve, subject to and conditional upon the Mgmt For For
DSPA Completion [as defined in the Diagnostics
Transaction Implementation Deed], the reduction
in the share capital of Symbion Health by the
in specie distribution of the New Healthscope
shares issued and allotted to Symbion Health
on DSPA Completion [as defined in the Diagnostics
Transaction Implementation Deed] which are
not to be distributed pursuant to the Diagnostics
Transaction Dividend, to each holder of ordinary
shares in Symbion Health as at 7.00 pm on the
Diagnostics Record Date, in proportion to the
number of ordinary shares held by such holders
on the Diagnostics Record Date, with fractional
entitlements of 0.5 or more to be rounded up,
and less than 0.5 to be rounded down to the
nearest whole number, pursuant to Section 256C(1)
of the Corporations Act 2001 [Cth]
2. Approve, subject to and conditional upon the Mgmt For For
Resolution 1, that Symbion Health: transfer
to the Nominee the New Healthscope shares which,
pursuant to Resolution 1, would otherwise be
required to distribute to holders of ordinary
shares in Symbion Health who are ineligible
overseas shareholders; and procure that as
soon as reasonably practicable and in any event
not more than 15 business days after the Diagnostics
completion date: a] the Nominee: sells on the
financial market conducted by ASX all of the
New Healthscope shares so transferred to the
Nominee in such a manner, at such price and
on such other terms as the Nominee determines
in good faith; or if the Nominee believes that
the process referred to point A above is not
appropriate in the circumstances, the Nominee
undertakes such other sale process that the
Nominee believes will maximize the price at
which the New Healthscope shares will be sold;
and b] remits to Symbion Health the proceeds
of sale; and promptly after the last such sale
of New Healthscope shares by the Nominee, pay
to each ineligible overseas shareholder the
proportion of the net proceeds of sale so received
by Symbion Health to which that ineligible
overseas shareholder is entitled [being the
number of Symbion Health shares held by that
ineligible overseas shareholder at the Diagnostics
Record Date divided by the total number of
Symbion Health shares held by all ineligible
overseas shareholders as at the Diagnostics
Record Date multiplied by the net proceeds
of sale]
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN TEXT OF RESOLUTION 1. PLEASE NOTE THAT THE
NEW CUT-OFF IS 23 NOV 2007. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
SYMBION HEALTH LTD Agenda Number: 701413837
- --------------------------------------------------------------------------------------------------------------------------
Security: Q8804R103
Meeting Type: EGM
Meeting Date: 30-Nov-2007
Ticker:
ISIN: AU000000SYB3
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the financial assistance by Symbion Mgmt For For
Health to Lantern in Connection with the Acquisition
of Symbion Health Shares by Lantern
- --------------------------------------------------------------------------------------------------------------------------
SYNGENTA AG, BASEL Agenda Number: 701504246
- --------------------------------------------------------------------------------------------------------------------------
Security: H84140112
Meeting Type: AGM
Meeting Date: 22-Apr-2008
Ticker:
ISIN: CH0011037469
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 440959, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
1. Approve the annual report, including the annual Mgmt For For
financial statements, the compensation report
and the Group consolidated financial statements
for the year 2007
2. Grant discharge to the Members of the Board Mgmt For For
of Directors and the Executive Committee
3. Approve the reduction of share capital by cancellation Mgmt For For
of repurchased shares
4. Approve the appropriation of the balance sheet Mgmt For For
profit 2007 and dividend decision
5. Approve a share repurchase program Mgmt For For
6.A Re-elect Mr. Martin Taylor to the Board of Directors Mgmt For For
6.B Re-elect Mr. Peter Thompson to the Board of Mgmt For For
Directors
6.C Re-elect Mr. Rolf Watter to the Board of Directors Mgmt For For
6.D Re-elect Mr. Felix A. Weber to the Board of Mgmt For For
Directors
6.E Elect Mr. Michael Mack to the Board of Directors Mgmt For For
7. Ratify Ernst Young AG as the Auditors for fiscal Mgmt For For
year 2008
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.
- --------------------------------------------------------------------------------------------------------------------------
TAISHO PHARMACEUTICAL CO.,LTD. Agenda Number: 701623008
- --------------------------------------------------------------------------------------------------------------------------
Security: J79819108
Meeting Type: AGM
Meeting Date: 27-Jun-2008
Ticker:
ISIN: JP3442800003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt Against Against
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt Against Against
4.2 Appoint a Corporate Auditor Mgmt For For
5 Approve Provision of Retirement Allowance for Mgmt For For
Directors and Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 932899264
- --------------------------------------------------------------------------------------------------------------------------
Security: 874039100
Meeting Type: Annual
Meeting Date: 13-Jun-2008
Ticker: TSM
ISIN: US8740391003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ACCEPT 2007 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
02 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2007 PROFITS.
03 TO APPROVE THE CAPITALIZATION OF 2007 DIVIDENDS, Mgmt For For
2007 EMPLOYEE PROFIT SHARING, AND CAPITAL SURPLUS.
- --------------------------------------------------------------------------------------------------------------------------
TAKARA LEBEN CO.,LTD. Agenda Number: 701626282
- --------------------------------------------------------------------------------------------------------------------------
Security: J80744105
Meeting Type: AGM
Meeting Date: 24-Jun-2008
Ticker:
ISIN: JP3460800000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt Against Against
4 Approve Provision of Retirement Allowance for Mgmt For For
Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
TASEKO MINES LIMITED Agenda Number: 932820473
- --------------------------------------------------------------------------------------------------------------------------
Security: 876511106
Meeting Type: Annual
Meeting Date: 28-Mar-2008
Ticker: TGB
ISIN: CA8765111064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID J. COPELAND Mgmt No vote
T. BARRY COUGHLAN Mgmt No vote
SCOTT D. COUSENS Mgmt No vote
ROBERT A. DICKINSON Mgmt No vote
DAVID ELLIOTT Mgmt No vote
RUSSELL E. HALLBAUER Mgmt No vote
WAYNE KIRK Mgmt No vote
JEFFREY R. MASON Mgmt No vote
RONALD W. THIESSEN Mgmt No vote
WILLIAM P. ARMSTRONG Mgmt No vote
02 TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt No vote
AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR.
- --------------------------------------------------------------------------------------------------------------------------
TELECOM CORPORATION OF NEW ZEALAND LTD Agenda Number: 701328456
- --------------------------------------------------------------------------------------------------------------------------
Security: Q89499109
Meeting Type: SGM
Meeting Date: 17-Aug-2007
Ticker:
ISIN: NZTELE0001S4
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Chairman's introduction Non-Voting No vote
Address to shareholders Non-Voting No vote
Shareholders discussion Non-Voting No vote
S.1 Approve the arrangement for the return of capital Mgmt For For
to ordinary shareholders [Arrangement] under
which: 1 share of every 9 ordinary Telecom
shares registered in the name of each Telecom
ordinary shareholders on the relevant record
date be cancelled, where the number of shares
held by an ordinary shareholders is not divisible
by 9 then fractions of a share shall be rounded
up or down to the nearest whole share; and
Telecom shall pay to each holder Telecom ordinary
shares NZD 4,88 for each ordinary share registered
in the name of that shareholder which has been
cancelled, subject to the Arrangement being
sanctioned by the High Court of New Zealand
pursuant to part XV of the Companies ACT 1993,
further information about the Arrangement as
specified
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF CONSERVATIVE RECORD DATE. PLEASE NOTE THAT
THE NEW CUT-OFF IS 09 AUG 2007. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
TELECOM CORPORATION OF NEW ZEALAND LTD Agenda Number: 701355580
- --------------------------------------------------------------------------------------------------------------------------
Security: Q89499109
Meeting Type: AGM
Meeting Date: 04-Oct-2007
Ticker:
ISIN: NZTELE0001S4
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Authorize the Directors to fix the Auditors Mgmt For For
remuneration
2. Re-elect Mr. W. Boyd as a Director Mgmt For For
3. Re-elect Mr. M. Tyler as a Director Mgmt For For
4. Re-elect Mr. R. Spithill as a Director Mgmt For For
5. Re-elect Mr. M. Horn as a Director Mgmt For For
6. Amend the constitution of the Company by inserting Mgmt For For
Clause below for the period until 01 JUL 2010:
a Managing Director of the Company who is resident
in New Zealand and not a New Zealand citizen
shall not be counted for the purposes of the
calculations in Clause 67
7. Elect Mr. P. Reynolds as a Director Mgmt For For
8. Approve to issue Mr. P. Reynolds upto 7,50,000 Mgmt For For
ordinary shares during period to 03 OCT 2010
under Performance Incentive Scheme
9. Approve to issue Mr. P. Reynolds upto 17,50,000 Mgmt For For
rights under Performance Incentive Scheme
- --------------------------------------------------------------------------------------------------------------------------
TELEFONICA S A Agenda Number: 701508725
- --------------------------------------------------------------------------------------------------------------------------
Security: 879382109
Meeting Type: AGM
Meeting Date: 22-Apr-2008
Ticker:
ISIN: ES0178430E18
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I. Examination and approval, if appropriate, of Mgmt For For
the Individual Annual Accounts, of the Consolidated
Financial Statements and of the Management
Report of Telefonica, S.A. and its Consolidated
Group of Companies, as well as of the proposed
allocation of profits/lossed of Telefonica,
S.A. and of the management of its Board of
Directors, all with respect to the Fiscal Year
2007.
II.1 Re-election of Mr. Jose Fernando de Almansa Mgmt For For
Moreno-Barreda to the Board of Directors.
II.2 Ratification of the interim appointment of Mr. Mgmt For For
Jose Maria Abril Perez to the Board of Directors.
II.3 Ratification of the interim appointment of Mr. Mgmt For For
Francisco Javier de Paz Mancho to the Board
of Directors.
II.4. Ratification of the interim appointment of Ms. Mgmt For For
Maria Eva Castillo Sanz to the Board of Directors.
II.5. Ratification of the interim appointment of Mr. Mgmt For For
Luiz Fernando Furlan to the Board of Directors.
III. Authorization to acquire the Company's own shares, Mgmt For For
either directly or through Group Companies.
IV. Reduction of the share capital through the cancellation Mgmt For For
of shares of treasury stock, excluding creditors'
right to object, and amendment of the article
of the By-Laws relating to the share capital.
V. Appointment of the Auditors of the Company for Mgmt For For
the Fiscal Year 2008.
VI. Delegation of powers to formalize, interpret, Mgmt For For
cure and carry out the resolutions adopted
by the shareholders at the General Shareholders'
Meeting.
- --------------------------------------------------------------------------------------------------------------------------
TELEKOM AUSTRIA AG, WIEN Agenda Number: 701544074
- --------------------------------------------------------------------------------------------------------------------------
Security: A8502A102
Meeting Type: OGM
Meeting Date: 20-May-2008
Ticker:
ISIN: AT0000720008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU Non-Voting No vote
1. Approve the presentation of the annual report Mgmt No vote
and the reports of the Management Board and
the Supervisory Board
2. Approve the allocation of the net income Mgmt No vote
3. Approve the actions of the Managing Board and Mgmt No vote
the Supervisory Board for the FY 2007
4. Approve the remuneration of the Supervisory Mgmt No vote
Board
5. Elect the Supervisory Board Mgmt No vote
6. Elect the Auditors for the FY 2007 Mgmt No vote
7. Approve the report of the Management Board on Mgmt No vote
purchase, amount and use of the shares
8. Authorize the Board of Directors to purchase Mgmt No vote
Company shares in a range from 9 to 30 AUR
per share within the next 18 months and authorize
the Directors to; a) use own shares of the
Company; b) use own shares for the convertible
bonds; c) use own shares as consideration for
the acquisition of Companies and enterprises;
d) to decrease the principal by collection
up to 46 Million of own shares without face
amount, up to EUR 100.326.000 according point
65; e) to sell own shares according point 65
by the market or by a public offer and to sell
also off-market within the nest 5 years
- --------------------------------------------------------------------------------------------------------------------------
TELENOR ASA, FORNEBU Agenda Number: 701553819
- --------------------------------------------------------------------------------------------------------------------------
Security: R21882106
Meeting Type: AGM
Meeting Date: 08-May-2008
Ticker:
ISIN: NO0010063308
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1. Approve the notice of the AGM Mgmt For For
2. Elect a representative to sign the minutes of Mgmt For For
the AGM together with the Chairman of the meeting
3. Approve the annual accounts and the annual report Mgmt For For
for the FY 2007 and a dividend of NOK 3.40
per share
4. Approve the remuneration to the Company's Auditor Mgmt For For
5. Receive the information on and vote on the Board's Mgmt For For
declaration regarding the determination of
salary and other remuneration to the Senior
Management, pursuant to Section 6-16A in the
Act relating to public limited companies
6. Approve the reduction of the share capital by Mgmt For For
cancellation of own shares as well as redemption
of shares owned by the Kingdom of Norway through
the Ministry of Trade and Industry and reduction
of share premium reserve
7. Approve the reduction of share premium reserve Mgmt For For
through transfer to other equity
8. Authorize the Board to acquire own shares Mgmt For For
9. Elect one new Member to the Election Committee Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TENON GROUP PLC Agenda Number: 701397386
- --------------------------------------------------------------------------------------------------------------------------
Security: G87598101
Meeting Type: AGM
Meeting Date: 27-Nov-2007
Ticker:
ISIN: GB0002293446
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the report of the Directors Mgmt For For
and the financial statements for the YE 30
JUN 2007
2. Receive and adopt the report of the Remuneration Mgmt For For
Committee
3. Declare a dividend of 1.2p per ordinary 10p Mgmt For For
share in the capital of the Company [ordinary
shares] payable to shareholders on the register
on 16 NOV 2007
4. Re-elect Mr. Andrew Paul Raynor as a Director Mgmt For For
of the Company, who retires from the Board
in accordance with Article 84
5. Elect Mr. Carl Stuart Jackson as a Director Mgmt For For
of the Company, who retires in accordance with
Article 90
6. Appoint PricewaterhouseCoopers LLP as the Auditors Mgmt For For
and authorize the Directors to agree their
remuneration
7. Approve to increase the issued share capital Mgmt For For
of the Company form GBP 20,000,000 to GBP 30,000,000
by the creation of an additional 100,000,000
ordinary shares of 10p each ranking pari passu
in all respects with the existing ordinary
shares in the Company
S.8 Authorize the Directors, in substitution for Mgmt For For
any existing authority and for the purpose
of Section 80 of the Companies Act 1985, to
allot relevant securities [Section 80(2)] up
to an aggregate nominal amount of GBP 6,135,700;
and pursuant to Section 95 of the Companies
Act 1985, to allot equity securities [Section
94(2)] for cash, disapplying the statutory
pre-emption rights [Section 89(1)], provided
that this power is limited to the allotment
of equity securities in connection with a rights
issue, open offer or otherwise in favor of
the existing holders of equity securities in
proportion [as nearly as practicable] to their
holdings and up to an aggregate nominal amount
of GBP 920,355; [Authority expires the earlier
of the next AGM of the Company or 15 months
from the date of passing of this resolution]
S.9 Authorize the Company to make market purchases Mgmt For For
[Section 163(3) of the Act] of up to18,407,099
ordinary shares on such terms as the Directors
shall determine, at a minimum price of 10p
per share and the maximum price not more than
5% over the average of the closing middle market
price of the ordinary shares [as derived from
the AIM list], for the 5 business days immediately
preceding the date on which the Company agrees
to buy the shares concerned; [Authority expires
the earlier of the conclusion of the next AGM
of the Company or 15 months after the passing
of this resolution]; and the Company, before
the expiry, may make a contract to purchase
ordinary shares which will or may be executed
wholly or partly after such expiry
- --------------------------------------------------------------------------------------------------------------------------
TERRITORIAL GENERATION CO NO 5 Agenda Number: 701393023
- --------------------------------------------------------------------------------------------------------------------------
Security: X8983Y103
Meeting Type: EGM
Meeting Date: 10-Dec-2007
Ticker:
ISIN: RU000A0JKZF0
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 418544 DUE TO RECEIPT OF PAST RECORD DATE.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Approve the pre-mature termination of powers Mgmt For For
of the Board of Directors and elect the Board
of Directors
2. Approve the pre-mature termination of powers Mgmt For For
of the Audit Commission and elect the Audit
Commission
3. Approve the pre-mature termination of powers Mgmt For For
of Auditor and elect the Auditor
4. Approve the New Edition of the Provision on Mgmt For For
the order of the Board of Directors
5. Approve the transaction with an interest Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN THE MEETING LEVEL CUT-OFF [27 NOV 2007].
IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
- --------------------------------------------------------------------------------------------------------------------------
TESCO PLC, CHESHUNT Agenda Number: 701645965
- --------------------------------------------------------------------------------------------------------------------------
Security: G87621101
Meeting Type: AGM
Meeting Date: 27-Jun-2008
Ticker:
ISIN: GB0008847096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 490252. 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 accounts and reports of the Directors Mgmt For For
and the Auditors for the FYE 23 FEB 2008
2. Approve the Directors' remuneration report for Mgmt For For
the FYE 23 FEB 2008
3. Declare a final Dividend of 7.7 pence per share Mgmt For For
recommended by the Directors
4. Re-elect Mr. Charles Allen as a Director Mgmt For For
5. Re-elect Dr. Harald Einsmann as a Director Mgmt For For
6. Re-elect Mr. Rodney Chase as a Director Mgmt For For
7. Re-elect Ms. Karen Cook as a Director Mgmt For For
8. Re-elect Sir Terry Leahy as a Director Mgmt For For
9. Re-elect Mr. Tim Mason as a Director Mgmt For For
10. Reappoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company, to hold office until
the conclusion of the next general meeting
at which accounts are laid before the Company
11. Approve to determine the remuneration of PricewaterhouseCoopersMgmt For For
LLP by the Directors
12. Authorize the Director, in accordance with Section Mgmt For For
80 of the Companies Act 1985 (the Act), to
allot relevant securities [as defined in Section
80(2) of the Act] of the Company up to an aggregate
nominal amount of GBP 130.8 million [which
is equal to approximately 33% of the current
issued share capital of the Company] [Authority
expires on 27 JUN 2013]; and the Directors
may allot relevant securities after the expiry
of this authority in pursuance of such an offer
or agreement made prior to such expiry
S.13 Authorize the Directors, subject to and conditional Mgmt For For
on the passing of Resolution 12 pursuant to
Section 95 of the Act to allot equity securities,
for cash pursuant to the authority given to
the Directors, for the purposes of Section
80 of the Act, disapplying the statutory pre-emption
rights [Section 89(1)], provided that this
power is limited to the allotment of equity
securities: a) in connection with a rights
issue; b) up to an aggregate nominal amount
of GBP 19.6 million; Subsections 94(2) to 94(7)
of the Act apply for the interpretation of
this resolution and this power applies in relation
to a sale of shares which is included as an
allotment of equity securities by virtue of
Section 94(3A) of the Act as if all references
in this resolution to any such allotment included
any such sale and as if in the first paragraph
of the resolution the words pursuant to the
authority conferred on the Directors for the
purposes of Section 80 of the Act were omitted
in relation to such sale; [Authority expires
the earlier of the conclusion of the Company's
next AGM or 15 months from the date of the
passing of this resolution]; and the Directors
may allot equity securities after the expiry
of this authority in pursuance of such an offer
or agreement made prior to such expiry
S.14 Authorize the Company, to make market purchases Mgmt For For
[Section 163(3) of the Act] of maximum number
of ordinary shares up to 784.8 million shares
of 5p each in the capital of the Company, at
a minimum price of 5p and up to 105% of the
average middle market quotations for such shares
derived from the London Stock Exchange Daily
Official List, over the 5 business days immediately
preceding the purchase date; and the amount
stipulated by article 5(1) of the Buy-back
and stabilization regulation 2003; and [Authority
expires the earlier of the close next AGM of
the Company or 15 months from the date of this
resolution is passed]; and the Company, before
the expiry, may make a contract to purchase
ordinary shares which will or may be executed
wholly or partly after such expiry
15. Authorize the Company and all Companies, in Mgmt For For
accordance with Section 366 of the New Act,
that are its subsidiaries at anytime during
the period for which this resolution: [a] make
donations to political parties and / or independent
election candidates, not exceeding GBP 100,000
in total; [b] make political donations to political
organizations, other than political parties,
not exceeding GBP 100,000 in total; [c] incur
political expenditure not exceeding GBP 100,000
in total, during the period beginning with
the date of the passing of this resolution
and ending on the date of the Company's next
AGM; for the purpose of this resolution the
terms political donations, political expenditure,
independent election candidates, political
parties and political organization shall have
the meaning given by part 14 of the New Act
S.16 Adopt, with immediate effect, the Articles of Mgmt For For
Association of the Company, in substitution
for, and to the exclusion of the existing Articles
of Association of the Company; subject to the
passing of Resolution 16(a) and with effect
from 00.01am on 01 OCT 2008 or such later time
at which Section 175 of the New Act shall be
brought into force, the New Articles of Association
of the Company adopted pursuant to Resolution
16(a) by the deletion of Article 91 and the
insertion of New Articles 91 and 92, and the
remaining Articles be numbered and the deletion
of Article 99 and the insertion of New Article
100, as specified
S.17 Approve the Company's Animal Welfare Policy Shr Against For
endorses the Five Freedoms concept proposed
by the Farm Animal Welfare Council [FAWC],
being: 1) Freedom from Hunger and Thirst; 2)
Freedom from Discomfort; 3) Freedom from Pain,
injury or Disease; 4) Freedom to Express Normal
Behaviour; 5) Freedom from Fear and Distress;
and acknowledge the study published in FEB
2008 by Knowles, TG et al and funded by the
UK Department of Environment, Food and Rural
Affairs, entitled Leg Disorders in Broiler
Chickens: Prevalence, Risk Factors and Prevention
and noting that the Company's order, stock
and sale of standard intensive broiler chickens
endorses and/or contributes to an average of
27.6% of birds having poor locomotion and 3.3%
being almost unable to walk at an average age
of 40 days notwithstanding a culling process;
the Company sets a commitment within a fair
time frame to take appropriate measures to
ensure that chickens purchased for sale by
the Company are produced in systems capable
of providing the Five Freedoms
- --------------------------------------------------------------------------------------------------------------------------
TESSENDERLO CHEMIE NV, TESSENDERLO Agenda Number: 701580789
- --------------------------------------------------------------------------------------------------------------------------
Security: B90519107
Meeting Type: AGM
Meeting Date: 03-Jun-2008
Ticker:
ISIN: BE0003555639
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
1. Received the Directors' and the Auditors' reports Mgmt No vote
2.a Approve to accept the financial statements Mgmt No vote
2.b Approve the dividends of EUR 0.95 per share Mgmt No vote
3.a Approve the discharge of the Directors Mgmt No vote
3.b Approve the discharge of the Auditors Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 932918836
- --------------------------------------------------------------------------------------------------------------------------
Security: 881624209
Meeting Type: Annual
Meeting Date: 29-Jun-2008
Ticker: TEVA
ISIN: US8816242098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE AND DISCUSS THE COMPANY'S CONSOLIDATED Mgmt For For
BALANCE SHEET AND CONSOLIDATED STATEMENTS OF
INCOME FOR THE YEAR THEN ENDED.
02 APPROVE BOARDS' RECOMMENDATION THAT CASH DIVIDEND Mgmt For For
FOR THE YEAR ENDED DECEMBER 31, 2007, WHICH
WAS PAID IN FOUR INSTALLMENTS AND AGGREGATED
NIS 1.60 PER ORDINARY SHARE, BE DECLARED FINAL.
3A TO ELECT ELI HURVITZ AS A DIRECTOR FOR A THREE-YEAR Mgmt For For
TERM
3B TO ELECT RUTH CHESHIN AS A DIRECTOR FOR A THREE-YEAR Mgmt For For
TERM.
3C TO ELECT HAROLD SNYDER AS A DIRECTOR FOR A THREE-YEAR Mgmt For For
TERM.
3D TO ELECT JOSEPH (YOSI) NITZANI AS DIRECTOR FOR Mgmt For For
THREE-YEAR TERM.
3E TO ELECT ORY SLONIM AS A DIRECTOR FOR A THREE-YEAR Mgmt For For
TERM.
04 TO APPOINT DR. LEORA (RUBIN) MERIDOR AS A STATUTORY Mgmt For For
INDEPENDENT DIRECTOR FOR AN ADDITIONAL TERM
OF THREE YEARS.
05 APPROVE PURCHASE OF LIABILITY INSURANCE FOR Mgmt For For
DIRECTORS, OFFICERS OF THE COMPANY AND ITS
SUBSIDIARIES.
06 TO APPROVE AN INCREASE IN THE PER MEETING CASH Mgmt For For
REMUNERATION PAID TO THE DIRECTORS TO NIS 7,226
AND IN CERTAIN CASES, NIS 10,839.
07 APPROVE 2008 EMPLOYEE STOCK PURCHASE PLAN FOR Mgmt For For
U.S. EMPLOYEES.
08 TO APPROVE KESSELMAN & KESSELMAN, AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM AND TO DETERMINE
THEIR COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
THE BANK OF KYOTO,LTD. Agenda Number: 701613110
- --------------------------------------------------------------------------------------------------------------------------
Security: J03990108
Meeting Type: AGM
Meeting Date: 27-Jun-2008
Ticker:
ISIN: JP3251200006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
3. Approve Retirement Allowance for Retiring Directors, Mgmt Against Against
and Payment of Accrued Benefits associated
with Abolition of Retirement Benefit System
for Current Corporate Officers
4. Amend the Compensation to be received by Corporate Mgmt For For
Auditors
5. Approve Details of Compensation as Stock Options Mgmt For For
for Directors
- --------------------------------------------------------------------------------------------------------------------------
THE CLOROX COMPANY Agenda Number: 932778155
- --------------------------------------------------------------------------------------------------------------------------
Security: 189054109
Meeting Type: Annual
Meeting Date: 14-Nov-2007
Ticker: CLX
ISIN: US1890541097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECT DANIEL BOGGAN, JR. AS A DIRECTOR. Mgmt For For
1B ELECT RICHARD H. CARMONA AS A DIRECTOR. Mgmt For For
1C ELECT TULLY M. FRIEDMAN AS A DIRECTOR. Mgmt For For
1D ELECT GEORGE J. HARAD AS A DIRECTOR. Mgmt For For
1E ELECT DONALD R. KNAUSS AS A DIRECTOR. Mgmt For For
1F ELECT ROBERT W. MATSCHULLAT AS A DIRECTOR. Mgmt For For
1G ELECT GARY G. MICHAEL AS A DIRECTOR. Mgmt For For
1H ELECT EDWARD A. MUELLER AS A DIRECTOR. Mgmt For For
1I ELECT JAN L. MURLEY AS A DIRECTOR. Mgmt For For
1J ELECT PAMELA THOMAS-GRAHAM AS A DIRECTOR. Mgmt For For
1K ELECT CAROLYN M. TICKNOR AS A DIRECTOR. Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, FOR THE FISCAL YEAR ENDING JUNE 30, 2008.
- --------------------------------------------------------------------------------------------------------------------------
THE DAEGU BANK LTD Agenda Number: 701465254
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1859G115
Meeting Type: AGM
Meeting Date: 12-Mar-2008
Ticker:
ISIN: KR7005270004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the 51st balance sheet, income statement Mgmt For For
and disposition of the retained earnings; expected
dividend: KRW: 600 per share
2. Amend the Articles of Incorporation Mgmt Against Against
3.1 Elect 2 Outside Directors Mgmt For For
3.2 Appoint the Member of the Audit Committee, who Mgmt For For
is not External Director
4. Approve to grant the Stock Option for staff Mgmt For For
5. Approve the Stock Purchase Option to be entitled Mgmt For For
to the Board of Directors
- --------------------------------------------------------------------------------------------------------------------------
THE DAITO BANK,LTD. Agenda Number: 701618564
- --------------------------------------------------------------------------------------------------------------------------
Security: J10941102
Meeting Type: AGM
Meeting Date: 20-Jun-2008
Ticker:
ISIN: JP3486700002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related Mgmt Against Against
to the New Commercial Code, Allow Company
to Repurchase its Own Shares, Adopt Reduction
of Liability System for Outside Auditors
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
5 Approve Provision of Retirement Allowance for Mgmt Against Against
Directors and Corporate Auditors
6 Approve Payment of Accrued Benefits associated Mgmt Against Against
with Abolition of Retirement Benefit System
for Current Corporate Officers
- --------------------------------------------------------------------------------------------------------------------------
THE DUN & BRADSTREET CORPORATION Agenda Number: 932827112
- --------------------------------------------------------------------------------------------------------------------------
Security: 26483E100
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: DNB
ISIN: US26483E1001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN W. ALESIO Mgmt For For
NAOMI O. SELIGMAN Mgmt For For
MICHAEL J. WINKLER Mgmt For For
02 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
THE MARUETSU,INC. Agenda Number: 701574813
- --------------------------------------------------------------------------------------------------------------------------
Security: J39917133
Meeting Type: AGM
Meeting Date: 22-May-2008
Ticker:
ISIN: JP3872400001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
2.3 Appoint a Corporate Auditor Mgmt Against Against
2.4 Appoint a Corporate Auditor Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
THE NEW ZEALAND REFINING COMPANY LTD Agenda Number: 701506985
- --------------------------------------------------------------------------------------------------------------------------
Security: Q6775H104
Meeting Type: AGM
Meeting Date: 24-Apr-2008
Ticker:
ISIN: NZNZRE0001S9
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the annual report, including the financial Mgmt For For
statements and Auditors report for the YE 31
DEC 2007
2. Re-elect Mr. A.J. Clements as a Director of Mgmt For For
the Company
3. Re-elect Mr. J.R. Crossman as a Director of Mgmt For For
the Company
4. Re-elect Mr. D.W. W. Johnston as a Director Mgmt For For
of the Company
5. Re-elect Mr. P.F. Rea as a Director of the Company Mgmt For For
6. Re-elect Mr. P.M. Springford Clements as a Director Mgmt For For
of the Company
7. Re-elect Mr. M. Tume as a Director of the Company Mgmt For For
8. Re-elect Mr. P.W. Griffiths as a Director of Mgmt For For
the Company who retire by rotation
9. Re-elect Mr. G.W. Henson as a Director of the Mgmt For For
Company who retire by rotation
10. Re-elect Mr. D.A. Jackson as a Director of the Mgmt For For
Company who retire by rotation
11. Re-elect Mr. K.A. Hirschfeld as a Director of Mgmt For For
the Company who retire by rotation
12. Approve the re-appointment of the Auditors, Mgmt For For
PricewaterhouseCoopers and authorize the Directors
to fix their remuneration
13. Approve to increase the Directors fee pool from Mgmt For For
NZD 550,000 to NZD 700,000
- --------------------------------------------------------------------------------------------------------------------------
THOMAS COOK GROUP PLC, PETERBOROUGH Agenda Number: 701465242
- --------------------------------------------------------------------------------------------------------------------------
Security: G88471100
Meeting Type: EGM
Meeting Date: 12-Mar-2008
Ticker:
ISIN: GB00B1VYCH82
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Authorize the Company, for the purposes of Section Mgmt For For
165 of the Companies Act 1985 and Chapter 11
of the Listing Rules made by the United Kingdom
Listing authority to enter into an Agreement
with Arcandor AG and KarstadtQuelle Freizeit
GmbH, as specified [Authority expires the earlier
of the conclusion of the AGM of the Company
in 2009 or 30 JUL 2009]; and authorize the
Board to execute all documents and to do all
such things the Board considers necessary or
desirable in connection with that agreement
[except that no variations or amendments will
be made to the agreement]
S.2 Authorize the Company, subject to the Resolution Mgmt For For
1, to make market purchases [Section 163(3)
of the Companies Act 1985], of up to 70,386,610
ordinary shares of EUR 0.10 each in the capital
of the Company, at a minimum price of 20p for
each ordinary share, and an amount equal to
105% of the average middle market quotations
as shares derived from the Daily Official List
of the London Stock Exchange for the 5 business
days; the higher price of the last independent
trade and the highest current independent bid
on the main market of the London Stock Exchange;
and [Authority expires the earlier of the conclusion
of the AGM in 2009 or 30 JUL 2009]; and [except
in relation to purchase ordinary shares which
will or may be executed wholly or partly after
such expiry]
- --------------------------------------------------------------------------------------------------------------------------
THOMAS COOK GROUP PLC, PETERBOROUGH Agenda Number: 701478390
- --------------------------------------------------------------------------------------------------------------------------
Security: G88471100
Meeting Type: AGM
Meeting Date: 10-Apr-2008
Ticker:
ISIN: GB00B1VYCH82
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report and accounts Mgmt For For
2. Declare a final dividend Mgmt For For
3. Approve the Directors' remuneration report Mgmt For For
4. Re-elect Dr. Middelhoff as a Director Mgmt For For
5. Re-elect Mr. Beckett as a Director Mgmt For For
6. Re-elect Mr. Fontenia-Novoa as a Director Mgmt For For
7. Re-elect Mr. Hueberg as a Director Mgmt For For
8. Re-elect Mr. Allvey as a Director Mgmt For For
9. Re-elect Mr. Burnell as a Director Mgmt For For
10. Re-elect Dr. Diesch as a Director Mgmt For For
11. Re-elect Mr. Klein as a Director Mgmt For For
12. Re-elect Mr. Lerenius as a Director Mgmt For For
13. Re-elect Dr. Porter as a Director Mgmt For For
14. Re-appoint the Auditors Mgmt For For
15. Approve to buy as you earn scheme Mgmt For For
16. Approve to save as you earn scheme Mgmt For For
17. Approve the Co-Investment Plan Mgmt For For
S.18 Approve to disapply the pre-emption rights Mgmt For For
S.19 Adopt new Articles of Association Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THOMSON, BOULOGNE BILLANCOURT Agenda Number: 701546042
- --------------------------------------------------------------------------------------------------------------------------
Security: F91823108
Meeting Type: MIX
Meeting Date: 22-May-2008
Ticker:
ISIN: FR0000184533
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
"French Resident Shareowners must complete, Non-Voting No vote
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: Voting instructions will be
forwarded to the Global Custodians that have
become Registered Intermediaries, on the Vote
Deadline Date. In capacity as Registered Intermediary,
the Global Custodian will sign the Proxy Card
and forward to the local custodian. If you
are unsure whether your Global Custodian acts
as Registered Intermediary, please contact
your representative"
O.1 Receive the reports of the Board of Directors Mgmt For For
and the Auditors, approve the Company's financial
statements for the YE in 31 DEC 2007, as presented
O.2 Receive the reports of the Board of Directors Mgmt For For
and the Auditors, approve the consolidated
financial statements for the said FY, in the
form presented to the meeting
O.3 Approve the recommendations of the Board of Mgmt For For
Directors and resolves that the in come for
the FY be appropriated as follows: income for
the FY: EUR 409,431,322.88 the shareholders'
meeting resolves to record the result for the
year of EUR 409,431,322.88 as a deficit in
retained earnings; following this appropriation,
the retained earnings account will show a new
balance of EUR 1,025,659,935.25 as required
by law, it is reminded that, for the last 3
FY's, the dividends paid, were as follows:
EUR 0.285 for FY 2004 EUR 0. 30 for FY 2005
EUR 0.33 for FY 2006
O.4 Appoint Mr. Francois De Carbonnel as a the Director, Mgmt For For
to replace Mr. Christian Blanc, for the remainder
of Mr. Christian Blanc's term of Office, approve
the financial statements for the FY 2008
O.5 Approve to renew the appointment of Mr. Pierre Mgmt For For
Lescure as the Director for a 1 year period
O.6 Approve to renew the appointment of Mr. David Mgmt For For
Roux as the Director for a 1 year period
O.7 Approve to renew the appointment of Mr. Henry Mgmt For For
P. Vigil as the Director for a 2 year period
O.8 Approve to renew the appointment of Mr. Didier Mgmt For For
Lombard as the Director for a 2 year period
O.9 Approve to renew the appointment of Mr. Remy Mgmt For For
Sautter as the Director for a 3 year period
O.10 Approve to renew the appointment of Mr. Loic Mgmt For For
Desmouceaux as the Director for a 3 year period
O.11 Authorize the Board of Directors to trade in Mgmt For For
the Company's shares on the stock market, subject
to the conditions described below: maximum
purchase price: EUR 25.00, maximum number of
shares to be acquired: 10% of the share capital,
maximum funds invested in the share buybacks:
EUR 1,079,560,080.00; [Authority expires after
18 month period]; the number of shares acquired
by the Company with a view to their retention
or their subsequent delivery in payment or
exchange as part of a merger, divestment or
capital contribution cannot exceed 5% of its
capital; this delegation of powers supersedes
any and all earlier delegations to the same
effect; and to take all necessary measures
and accomplish all necessary formalities
O.12 Grant full powers to the bearer of an original, Mgmt For For
a copy or extract of the minutes of this meeting
to carry out all filings, publications and
other formalities prescribed by law
E.13 Authorize the Board of Directors to grant, in Mgmt For For
1 or more transactions, to beneficiaries to
be chosen by it, options giving the right either
to subscribe for new shares in the Company
to be issued through a share capital increase,
or to purchase existing shares purchased by
the Company, it being provided that the options
shall not give rights to a total number of
shares, which shall exceed 3% of capital; [Authority
expires after 38 month period]; approve to
cancel the shareholders' preferential subscription
rights in favour of the beneficiaries; this
amount shall count against the overall value
set forth in Resolution 8 of the general shareholders
meeting held in 15 MAY 2007; this delegation
of powers supersedes any and all earlier delegations
to the same effect; and to take all necessary
measures and accomplish all necessary formalities
E.14 Authorize the Board of Directors to increase Mgmt For For
the share capital, on 1 or more occasions,
at its sole discretion, in favour of Employees
and Corporate Officers of the Company who are
Members of a Company Savings Plan; [Authority
expires after 26 month period] and for a nominal
amount that shall not exceed EUR 15,000,000.00;
approve to cancel the shareholders' preferential
subscription rights in favour of beneficiaries;
this amount shall count against the overall
value as specified in Resolution 8; this delegation
of powers supersedes any and all earlier delegations
to the same effect; and to take all necessary
measures and accompli shall necessary formalities
E.15 Amend Article 11.2 of the Bylaws Mgmt For For
E.16 Amend Article 11.3 of the Bylaws Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THUS GROUP PLC, GLASGOW Agenda Number: 701312427
- --------------------------------------------------------------------------------------------------------------------------
Security: G8857W125
Meeting Type: AGM
Meeting Date: 25-Jul-2007
Ticker:
ISIN: GB00B0XZZ512
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the report of the Directors Mgmt For For
and accounts for the YE 31 MAR 2007
2. Approve the Directors' remuneration report for Mgmt For For
the YE 31 MAR 2007
3. Elect Mr. Rick Medlock as a Director Mgmt For For
4. Elect Mr. Martin Beesley as a Director Mgmt For For
5. Re-elect Mr. William Allan as a Director Mgmt For For
6. Re-elect Mr. Ian Chippendale as a Director Mgmt For For
7. Re-appoint KPMG Audit Plc as the Auditors of Mgmt For For
the Company and authorize the Directors to
fix their remuneration
8. Authorize the Board, in substitution for any Mgmt For For
existing authority, to allot relevant securities
[Section 80 of the Companies Act 1985] up to
an aggregate nominal amount of GBP 3,611,623.75;
[Authority expires the earlier at the conclusion
of the next AGM of the Company or 25 OCT 2008];
and the Board may allot relevant securities
after the expiry of this authority in pursuance
of such an offer or agreement made prior to
such expiry
S.9 Authorize the Board, pursuant to Section 95 Mgmt For For
of the Companies Act 1985, to allot equity
securities [Section 94 of the said Act] for
cash pursuant to the authority conferred by
Resolution 8, disapplying the statutory pre-emption
rights [Section 89(1) of the Act], provided
that this power is limited to the allotment
of equity securities: a) in connection with
a rights issue, open offer or any other offer
in favor of ordinary shareholders; and b) up
to an aggregate nominal amount of GBP 2,287,904.50
or if less, 5% of the issued ordinary share
capital from time to time; [Authority expires
the earlier of the conclusion of the next AGM
of the Company or 25 OCT 2008]; and the Board
may allot equity securities after the expiry
of this authority in pursuance of such an offer
or agreement made prior to such expiry
10. Approve that the Company may send or supply Mgmt For For
any document or information which requires
or is authorized to be sent or supplied to
a shareholder or any other person by the Company
under a provision of the Companies Acts [Section
2 of the UK Companies Acts 2006] or pursuant
to the Articles of Association of the Company
or to any other rules or regulations to which
the Company may be subject by electronic means
[Section 1168 of the Companies Acts] including
by making it available on a website and the
provisions of Schedule 5 to the Companies Act
2006 shall apply, whether or not any document
or information required or authorized to be
sent by the Companies Act 2006 and this resolution
shall supersede any provision in the Company's
Articles of Association to the extent that
it is inconsistent with this resolution
- --------------------------------------------------------------------------------------------------------------------------
THYSSENKRUPP AG, DUISBURG/ESSEN Agenda Number: 701428256
- --------------------------------------------------------------------------------------------------------------------------
Security: D8398Q119
Meeting Type: AGM
Meeting Date: 18-Jan-2008
Ticker:
ISIN: DE0007500001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 28 DEC 2007, WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU.
1. Presentation of the adopted financial statements Non-Voting No vote
of ThyssenKrupp AG and the consolidated financial
statements for the period ended 30 SEP 2007,
the Management report on ThyssenKrupp AG and
the Group for the 2006/2007 FY and the report
by the Supervisory Board
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 668,835,757.20 as follows: payment
of a dividend of EUR 1.30 per eligible share
EUR 635,393,969.60 shall be allocated to the
other revenue reserves EUR 33,441,787.60 shall
be carried forward, ex-dividend and payable
date 21 JAN 2008
3. Resolution on the ratification of the acts of Mgmt For For
the Members of the Executive Board
4. Resolution on the ratification of the acts of Mgmt For For
the Members of the Supervisory Board
5. Elect KPMG Deutsche Treuhand-Gesellschaft AktiengesellschaftMgmt For For
Wirtschaftsprufungsgesellschaft, Berlin as
the Auditors for the annual financial statements
and for the Auditors' review of interim financial
reports for the 2007/2008 FY
6. Resolution on new authorization to purchase Mgmt For For
and use Treasury Stock pursuant to Article
71 paragraph 1 No.8 Stock Corporation Act[AKTG]
and on the exclusion of subscription rights
7. Amend Article 14 of the Articles of Association Mgmt For For
[Supervisory Board Compensation]
- --------------------------------------------------------------------------------------------------------------------------
TIANJIN PORT DEVELOPMENT HOLDINGS LTD Agenda Number: 701347280
- --------------------------------------------------------------------------------------------------------------------------
Security: G88680106
Meeting Type: EGM
Meeting Date: 15-Oct-2007
Ticker:
ISIN: KYG886801060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and ratify the Equity Interest Transfer Mgmt For For
Agreement as specified and all transactions
contemplated thereunder and in connection therewith
and authorize any one Director of the Company
or any other person by the Board of Directors
of the Company from time to time and authorize
for and on behalf of the Company to execute
all such other documents and agreements and
to do such acts or things as he or she may
in his or her absolute discretion consider
to be necessary, desirable, appropriate or
expedient to implement or give effect to the
Equity Interest Transfer Agreement and the
transactions contemplated thereunder or to
be incidental to, ancillary to or in connection
with the matters contemplated under the Equity
Interest Transfer Agreement, including agreeing
and making any modifications, amendments and
the transactions contemplated thereunder
- --------------------------------------------------------------------------------------------------------------------------
TNT NV, 'S GRAVENHAGE Agenda Number: 701478528
- --------------------------------------------------------------------------------------------------------------------------
Security: N86672107
Meeting Type: OGM
Meeting Date: 11-Apr-2008
Ticker:
ISIN: NL0000009066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Opening and announcements Non-Voting No vote
2. Presentation by Mr. M.P. Bakker, Chief Executive Non-Voting No vote
Officer
3. Annual report 2007 Non-Voting No vote
4. Discussion of the Corporate Governance Chapter Non-Voting No vote
in the annual report 2007, Chapter 6
5. Remuneration of the Board of Management Non-Voting No vote
6. Adopt the 2007 financial statements Mgmt No vote
7.A Discussion of the reserves and dividend guidelines Non-Voting No vote
7.B Approve to determine and distribution of dividends Mgmt No vote
8. Grant discharge from liability of the Board Mgmt No vote
of Management
9. Grant discharge from liability of the Member Mgmt No vote
of the Supervisory Board
10.A Announcement of vacancies in the Supervisory Non-Voting No vote
Board
10.B Opportunity for general meeting of shareholders Non-Voting No vote
to make recommendation for the [re]appointment
of the Members of the Supervisory Board
10.C Announcement by the supervisory board of the Non-Voting No vote
persons nominated for [re]appointment
11. Re-appoint Mr. R.J.N. Abrahamsen as a Member Mgmt No vote
of the Supervisory Board
12. Appoint Mr. P.C. Klaver as a Member of the Supervisory Mgmt No vote
Board
13. Appoint Mr. G.J. Ruizendaal as a Member of the Mgmt No vote
Supervisory Board
14. Announcement of vacancies on the Supervisory Non-Voting No vote
Board expected as per the close of the AGM
of shareholders in 2009
15. Announcement of intention to reappoint Mr. M.P. Non-Voting No vote
Bakker as a Member of the Board of Management
and the Chairman of the Board of Management
16. Announcement of intention to reappoint Ms. M.C. Non-Voting No vote
Lombard as a Member of the Board of Management
17. Authorize the Board of Management to issue ordinary Mgmt No vote
shares
18. Authorize the Board of Management to limit or Mgmt No vote
exclude the preemptive right to the issuance
of ordinary shares
19. Authorize the Board of Management of the Company Mgmt No vote
to acquire its own shares
20. Approve to reduce the issued share capital by Mgmt No vote
cancellation of own shares
21. Questions Non-Voting No vote
22. Close Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
TOKYO DOME CORPORATION Agenda Number: 701531902
- --------------------------------------------------------------------------------------------------------------------------
Security: J86775103
Meeting Type: AGM
Meeting Date: 25-Apr-2008
Ticker:
ISIN: JP3587600002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Reduce Term of Office of Mgmt For For
Directors to One Year
3 Approve Adoption of Anti-Takeover Defense Measures Mgmt Against Against
4.1 Appoint a Director Mgmt For For
4.2 Appoint a Director Mgmt For For
4.3 Appoint a Director Mgmt For For
4.4 Appoint a Director Mgmt For For
4.5 Appoint a Director Mgmt For For
5.1 Appoint a Corporate Auditor Mgmt For For
5.2 Appoint a Corporate Auditor Mgmt For For
6 Approve Provision of Retirement Allowance for Mgmt Against Against
Directors and Corporate Auditors
7 Approve Final Payment Associated with Abolition Mgmt Against Against
of Retirement Benefit System for Directors
and Auditors
8 Amend the Compensation to be Received by Corporate Mgmt For For
Officers
- --------------------------------------------------------------------------------------------------------------------------
TOKYO ELECTRON LIMITED Agenda Number: 701601343
- --------------------------------------------------------------------------------------------------------------------------
Security: J86957115
Meeting Type: AGM
Meeting Date: 20-Jun-2008
Ticker:
ISIN: JP3571400005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
1.12 Appoint a Director Mgmt For For
1.13 Appoint a Director Mgmt For For
1.14 Appoint a Director Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
3. Approve Payment of Bonuses to Directors Mgmt For For
4. Approve Issuance of share subscription rights Mgmt Against Against
as stock options for stock linked compensation
to Directors
5. Approve Issuance of share subscription rights Mgmt Against Against
as stock options for stock linked compensation
to Directors and Directors of Subsidiaries
- --------------------------------------------------------------------------------------------------------------------------
TOMTOM NV, AMSTERDAM Agenda Number: 701502785
- --------------------------------------------------------------------------------------------------------------------------
Security: N87695107
Meeting Type: OGM
Meeting Date: 23-Apr-2008
Ticker:
ISIN: NL0000387058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Opening and announcements Non-Voting No vote
2. Approve the presentation by Mr. H.C.A. Goddijn, Mgmt Abstain Against
Chief Executive Officer
3. Approve the annual report for 2007 Mgmt Abstain Against
4.A Adopt the annual accounts for 2007 Mgmt For For
4.B Approve to release from liability of the Members Mgmt For For
of the Management Board
4.C Approve to release from liability of the Members Mgmt For For
of the Supervisory Board
5. Approve the Company's Policy on additions to Mgmt Abstain Against
reserves and on dividends
6. Approve the extension of the authority of the Mgmt For For
Management Board to have the Company acquire
its own shares
7.A Approve the extension of the authority of the Mgmt Against Against
Management Board to issue shares or to grant
rights to acquire shares`
7.B Approve the extension of the authority of the Mgmt Against Against
Management Board to restrict or exclude pre-emptive
rights
8. Re-appoint Mr. G.J.M. Demuynck as a Member of Mgmt For For
the Supervisory Board of the Company with effect
from 23 APR 2008
9. Adopt the remuneration of the Supervisory Board Mgmt For For
10. Re-appoint Deloitte Accountants B.V as the Auditors Mgmt For For
of the Company
11. Questions Non-Voting No vote
12. Close Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
TOPDANMARK A/S, BALLERUP Agenda Number: 701417948
- --------------------------------------------------------------------------------------------------------------------------
Security: K96213150
Meeting Type: EGM
Meeting Date: 13-Dec-2007
Ticker:
ISIN: DK0010259530
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting No vote
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA)
IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
1. Approve to reduce the share capital by 751,000 Mgmt For For
of own shares with a total nominal value of
DKK 7,510,000; subsequently the shares will
be cancelled
- --------------------------------------------------------------------------------------------------------------------------
TOPDANMARK A/S, BALLERUP Agenda Number: 701504311
- --------------------------------------------------------------------------------------------------------------------------
Security: K96213150
Meeting Type: AGM
Meeting Date: 15-Apr-2008
Ticker:
ISIN: DK0010259530
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 451175 DUE TO RECEIPT OF PAST RECORD DATE.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1. Receive the report on the Company's activities Non-Voting No vote
in the past year
2. Presentation of the audited annual report signed Mgmt Abstain Against
by the Board of Directors and Board of Management
3. Adopt the annual report and approve the appropriation Mgmt For For
of profits according to the annual accounts
as adopted
4. Elect the Members of the Board of Directors Mgmt For For
5.A.1 Amend the Article 3A(1) and (2) as specified Mgmt For For
5.a.2 Amend the Article 3B of the Articles of Association Mgmt Against Against
as specified
5.a.3 Amend the Article 3C(1) of the Articles of Association Mgmt For For
as specified
5.a.4 Amend the Article 3D(1) and 3D(6) of the Articles Mgmt Against Against
of Association as specified; in consequence
of the expiry of the existing authorizations
Article 3E will be cancelled and Article 3F
will be changed to Artice 3E
5.a.5 Amend the Article 11(1) of the Articles of Association Mgmt For For
as specified
5.B Approve to reduce the share capital by own shares Mgmt For For
with a nominal value of DKK 2,400,000, with
subsequent cancellation of these shares as
specified; as a consequence of the reduction,
amend Article 3(1), 1st sentence, of the Articles
of Association as specified
5.C Authorize the Board of Directors to acquire Mgmt For For
own shares for the purpose of ownership or
security; the total of own shares held by the
Company or its subsidiaries must not exceed
10% of the share capital; the shares can be
acquired at a minimum market price of DKK 10.5
per share and a maximum price of current market
value plus 10%
5.D Authorize the Board of Directors to issue the Mgmt Against Against
Company's Board of Management and other Executives
for 2008 up to 150,000 options, Employee shares
with a nominal value of up to DKK 20,000 and
Employee Bonds with a nominal value up to DKK
5 million; consequently amend the Clauses 5
and 6 of 'General guidelines for performance
related pay in Topdanmark' as specified
5.E Approve to increase the annual remuneration Mgmt For For
to be paid to the Board of Directors from a
total of DKK 3,000,000 to a total of DKK 3,300,000
implying an increase in the ordinary remuneration
from DKK 250,000 to DKK 275,000 with effect
from the FY 2008 commencing 01 JAN 2008
6. Re-elect Deloitte, Statsautoriseret Revisionsaktieselskab Mgmt For For
as a state-authorized public accountant to
serve as the Auditor
7. Any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
TOTAL SA, COURBEVOIE Agenda Number: 701562414
- --------------------------------------------------------------------------------------------------------------------------
Security: F92124100
Meeting Type: MIX
Meeting Date: 16-May-2008
Ticker:
ISIN: FR0000120271
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
"French Resident Shareowners must complete, Non-Voting No vote
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: Voting instructions will be
forwarded to the Global Custodians that have
become Registered Intermediaries, on the Vote
Deadline Date. In capacity as Registered Intermediary,
the Global Custodian will sign the Proxy Card
and forward to the local custodian. If you
are unsure whether your Global Custodian acts
as Registered Intermediary, please contact
your representative"
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 447484 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.
O.1 Receive the reports of the Board of Directors Mgmt For For
and the Auditors, and approve the Company's
financial statements for the YE in 2007, as
presented
O.2 Receive the reports of the Board of Directors Mgmt For For
and the Auditors and approve the consolidated
financial statements for the said FY in the
form presented to the meeting
O.3 Approve the recommendations of the Board of Mgmt For For
Directors and resolves that the income for
the FY be appropriated as follows: earnings
for the FY: EUR 5,778,925,418.44, balance available
for distribution: EUR 8,275,800,768.51 Dividends:
EUR 4,983,591,440.79 as retained earnings:
EUR 3,292,209,327.72 as required by Law, it
is reminded that, for the last 3 FY, the dividends
paid, were as follows: EUR 4,426.30 for FY
2006, EUR 3,930.90 for FY 2005, EUR 3,339.80
for FY 2004; the interim dividend of EUR 1.00
was already paid on 16 NOV 2007, the remaining
dividend of EUR 1.07 will be paid on 23 MAY
2008, and will entitle natural persons to the
50% allowance, in the event that the Company
holds some of its own shares on such date,
the amount of the unpaid dividend on such shares
shall be allocated to the retained earnings
account
O.4 Receive the special report of the Auditors on Mgmt For For
agreements governed by the Article L. 225-38
of the French Commercial Code; and approve
the agreements entered into or which remained
in force during the FY
O.5 Approve the special report of the Auditors on Mgmt For For
agreements governed by the Article L. 225-42-1
of the French Commercial Code; and approve
the commitments which are aimed at it concerning
Mr. Thierry Desmarest
O.6 Receive the special report of the Auditors on Mgmt Against Against
agreements governed by the Article L. 225-42-1
of the French Commercial Code; and approve
the commitments which are aimed at it concerning
Mr. Christophe De Margerie
O.7 Authorize the Board of Directors to trade in Mgmt For For
the Company's shares on the Stock Market, subject
to the conditions; the maximum purchase price:
EUR 80.00, maximum number of shares to be acquired:
10% of the share capital, maximum funds invested
in the share buybacks: EUR 7,050,558,160.00;
[Authority expires at the end of 18 months
period]; to take all necessary measures and
accomplish all necessary formalities; authorize
supersedes the fraction unused; authorization
granted by the shareholders' meeting of 11
MAY 2007 in its Resolution 5
O.8 Approve to renew the appointment of Mr. M. Paul Mgmt For For
Desmarais Jr. as a Director for a 3-year period
O.9 Approve to renew the appointment of Mr. Bertrand Mgmt For For
Jacquillat as a Director for a 3-year period
O.10 Approve to renew the appointment of Mr. Lord Mgmt For For
Peter Levene of Portspoken as a Director for
a 3-year period
O.11 Appoint Ms. Patricia Barbizet as a Director Mgmt For For
for a 3-year period
O.12 Appoint Mr. M. Claude Mandil as a Director for Mgmt For For
a 3-year period
E.13 Authorize the Board of Directors to take necessary Mgmt For For
powers to increase the capital, on 1 or more
occasions, in France or aboard, by a maximum
nominal amount of EUR 2,500,000,000.00 by issuance
with preferred subscription rights maintained,
of shares and or debt securities; to increase
the share capital, in 1 or more occasions and
at its sole discretion, by a maximum nominal
amount of EUR 10,000,000,000.00, by way of
capitalizing reserves, profits, premiums or
other means, provided that such capitalization
is allowed By-Law and under the By-Laws, by
issuing bonus shares or raising the par value
of existing shares, or by a combination of
these methods; [Authority expires at the end
of 26 months]; and this delegation of powers
supersedes any and all earlier delegations
to the same effect
E.14 Authorize the Board of Directors to take necessary Mgmt For For
powers to increase the capital, on 1 or more
occasions, in France or aboard, by a maximum
nominal amount of EUR 875,000,000.00 by issuance
with preferred subscription rights maintained,
of ordinary shares or debt securities; the
maximum nominal amount of debt securities which
may be issued shall not exceed EUR 10,000,000,000.00;
[Authority expires at the end of 26 months];
this amount shall count against the overall
value set forth in Resolution 13; and to charge
the share issuance costs against the related
premiums and deduct from the premiums the amounts
necessary to raise the legal reserve to 1-10
of the new capital after each increase
E.15 Authorize the Board of Directors to increase Mgmt For For
the share capital up to 10% of the share capital,
by way of issuing shares or securities giving
access to the capital, in consideration for
the contributions in kind granted to the Company
and comprised of capital securities or securities
giving access to share capital; [Authority
expires at the end of 26 months]; this amount
shall count against the overall value set forth
in Resolution 14; and to decide to cancel the
shareholders' preferential subscription rights;
and to take all necessary measures and accomplish
all necessary formalities
E.16 Authorize the Board of Directors to increase Mgmt For For
the share capital on 1 or more occasions as
its sole discretion, in favour of employees
and Corporate Officers of the Company who are
Members of a Company Savings Plan; [Authority
expires at the end of 26 months]; the nominal
amount that shall not exceed EUR 1.5 and to
decide to cancel the shareholders' preferential
subscription rights in favour of the employees
for whom the capital increase is reserved;
this delegation of powers supersedes any and
all earlier delegations to the same effect
E.17 Authorize the Board of Directors to grant, for Mgmt For For
free, on 1 or more occasions, existing or future
shares, in favour of the employees or the Corporate
Officers of the Company and related Companies,
they may not represent more than 0.8% of the
share capital; [Authority expires at the end
of 38 months]; to take all necessary measures
and accomplish all necessary formalities; this
authorize supersedes the fraction unused of
the authorization granted by the shareholders'
meeting of 17 MAY 2005 in its Resolution No.13
A. PLEASE NOTE THAT THIS A SHAREHOLDERS PROPOSAL: Shr Against For
Approve to remove the terms of office of Mr.
Mantoine Jeancourt Galignani as a Director
B. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr For Against
Amend the Article 12 of the ByLaws
C. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For
Authorize the Board of Directors to grant,
for free, on one or more occasions, existing
or future shares, in favour of the Employees
or the Corporate Officers of the Company and
related Companies; they may not represent more
than 0.2% of the share capital [Authority expires
at the end of 26 month period]; this amount
shall count against the overall value set forth
in resolution 13; to cancel the shareholders'
preferential subscription rights in favour
of the beneficiaries of the shares that are
granted; and to take all necessary measures
and accomplish all necessary formalities
- --------------------------------------------------------------------------------------------------------------------------
TOYO KOHAN CO.,LTD. Agenda Number: 701622828
- --------------------------------------------------------------------------------------------------------------------------
Security: J91730101
Meeting Type: AGM
Meeting Date: 26-Jun-2008
Ticker:
ISIN: JP3610200002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Allow Use of Electronic Systems Mgmt For For
for Public Notifications
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
4.3 Appoint a Corporate Auditor Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
TOYOTA AUTO BODY CO.,LTD. Agenda Number: 701625533
- --------------------------------------------------------------------------------------------------------------------------
Security: J92590108
Meeting Type: AGM
Meeting Date: 25-Jun-2008
Ticker:
ISIN: JP3633000009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt Against Against
4 Authorize Use of Stock Options Mgmt For For
5 Approve Payment of Bonuses to Directors and Mgmt For For
Corporate Auditors
6 Approve Provision of Retirement Allowance for Mgmt For For
Directors and Corporate Auditors, and
Special Payment for Deceased Director
- --------------------------------------------------------------------------------------------------------------------------
TOYOTA BOSHOKU CORPORATION Agenda Number: 701632780
- --------------------------------------------------------------------------------------------------------------------------
Security: J91214106
Meeting Type: AGM
Meeting Date: 20-Jun-2008
Ticker:
ISIN: JP3635400009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
2.16 Appoint a Director Mgmt For For
2.17 Appoint a Director Mgmt For For
2.18 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Directors and Mgmt For For
Corporate Auditors
5 Allow Board to Authorize Use of Stock Options, Mgmt For For
and to Authorize Use of Stock Option Plan
6 Approve Provision of Retirement Allowance for Mgmt Against Against
Directors and Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
TRUWORTHS INTERNATIONAL LTD Agenda Number: 701374326
- --------------------------------------------------------------------------------------------------------------------------
Security: S8793H130
Meeting Type: AGM
Meeting Date: 08-Nov-2007
Ticker:
ISIN: ZAE000028296
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Company and the Group's Mgmt For For
audited annual financial statements for the
period ended 24 JUN 2007
2.A.1 Re-elect Dr. Cynthia Thandi Ndlovu as a Director Mgmt For For
of the Company, who retires by rotation at
the AGM in accordance with its the Articles
of Association
2.A.2 Re-elect Mr. Michael Anthony Thompson as a Director Mgmt For For
of the Company, who retires by rotation in
accordance with its the Articles of Association
2.A.3 Re-elect Mr. Wayne Martin van der Merwe as a Mgmt For For
Director of the Company, who retires by rotation
in accordance with its the Articles of Association
2.b Approve to confirm the appointment of Mr. SM Mgmt For For
Ngebulana as a Director by the Board with effect
from 01 MAY 2007
3. Approve to renew the Directors' general authority, Mgmt For For
which shall be limited in aggregate to 10%
of the Company's shares in issue at 24 JUN
2007, over both the unissued shares and the
repurchased shares of the Company until the
following AGM; this general authority shall
include the power to allot or to sell as the
case may be such shares for cash subject to
the provisions of the Companies Act (the Act)
and the JSE's Listings Requirements, in particular
this resolution which if passed would constitute
a waiver by Members of their pre-emptive rights,
is subject to not less than 75% of the votes
of all members entitled to vote and in attendance
or represented at the meeting being cast in
favour and is further subject to paragraphs
5.52 and 11.22 of such Requirements which provide
as follows: such shares may only be issued
or sold as the case may be to public shareholders
as defined in such Requirements and not to
related parties; such shares may not in any
1 FY in the aggregate exceed 15% of the Company's
issued shares the number that may be issued
or sold as the case may be being determined
in accordance with subparagraph 5.52 [c] of
such Requirements; and the maximum discount
at which such shares may be issued or sold
as the case may be is 10% of the weighted average
traded price of such shares on the JSE over
the 30 business days preceding the date of
determination of the issue or selling price
as the case may be; after the company has issued
shares in terms of this general authority representing
on cumulative basis within a financial year
5% or more of the number of shares in issue
prior to that issue, the company will publish
an announcement containing full details of
the issue including: the number of shares issued;
the average discount to the weighted average
traded price of the shares over the 30 days
prior to the date that the price of the issue
was determined or agreed by the Directors;
and the effects of the issue on the net asset
value per share net tangible asset value per
share earnings per share headline earnings
per share and diluted earnings and headline
earnings per share
4.S.1 Approve, as a general approval contemplated Mgmt For For
in the Act, the acquisition from time to time,
either by the Company itself or by its subsidiaries,
of the Company's issued shares and including
the acquisition by the Company of any of its
issued shares held by its subsidiaries, upon
such terms and conditions and in such amounts
as the Directors of the Company may from time
to time decide, subject however to the provisions
of the Act and the Listings Requirements of
the JSE relating to general repurchases of
shares, it being recorded that it is currently
required that general repurchases of a Company's
shares can be made only if: a) the Company
and its subsidiaries are enabled by their articles
to acquire such shares; b) the Company and
its subsidiaries are authorized by their Members
in terms of special resolutions taken at general
meetings, to make such general repurchases,
such authority expires the earlier at the conclusion
of the next AGM or for 15 months; c) such repurchases
are effected through the order book operated
by the JSE trading system and without any prior
understanding or arrangement between the Company
and a counter party, unless the JSE otherwise
permits; d) such repurchases are limited to
a maximum of 20% per FY of the Company's issued
shares of that class at the time the aforementioned
authorization is given, a maximum of 10% in
aggregate of the Company's issued shares that
may have been repurchased being capable of
being held by subsidiaries of the Company;
e) such repurchases are made at a price no
greater than 10% above the weighted average
market price of the Company's shares traded
on the JSE over the 5 business days immediately
preceding the date on which the transaction
is effect; f) at any point in time, the Company
appoints only one agent to effect any repurchase
on the Company's behalf; g) the Company may
only undertake such repurchases if thereafter
it still complies with the JSE's Listings Requirements
concerning shareholder spread; h) such repurchases
are not effected during prohibited periods
as defined by the JSE
5. Re-appoint Ernst & Young as the Independent Mgmt For For
External Auditors in respect of the audit of
the Group's annual financial statements for
the period ending 29 JUN 2008 and authorize
the Company's Audit Committee to determine
terms of their engagement and their fees
6. Approve the fees of the Non-Executive Directors Mgmt For For
for the YE 26 JUN 2007
- --------------------------------------------------------------------------------------------------------------------------
TS TECH CO.,LTD. Agenda Number: 701622652
- --------------------------------------------------------------------------------------------------------------------------
Security: J9299N100
Meeting Type: AGM
Meeting Date: 24-Jun-2008
Ticker:
ISIN: JP3539230007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Reduce Board Size to 12 Mgmt Against Against
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt Against Against
4.3 Appoint a Corporate Auditor Mgmt Against Against
5.1 Appoint a Substitute Corporate Auditor Mgmt Against Against
5.2 Appoint a Substitute Corporate Auditor Mgmt Against Against
6 Approve Retirement Allowance for Retiring Corporate Mgmt For For
Officers, and Payment of Accrued Benefits
associated with Abolition of Retirement Benefit
System for Current Corporate Officers
7 Approve Payment of Bonuses to Directors and Mgmt For For
Corporate Auditors
8 Amend the Compensation to be Received by Corporate Mgmt For For
Officers
- --------------------------------------------------------------------------------------------------------------------------
TYCO ELECTRONICS LTD. Agenda Number: 932810725
- --------------------------------------------------------------------------------------------------------------------------
Security: G9144P105
Meeting Type: Annual
Meeting Date: 10-Mar-2008
Ticker: TEL
ISIN: BMG9144P1059
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PIERRE R. BRONDEAU Mgmt For For
RAM CHARAN Mgmt For For
JUERGEN W. GROMER Mgmt For For
ROBERT M. HERNANDEZ Mgmt For For
THOMAS J. LYNCH Mgmt For For
DANIEL J. PHELAN Mgmt For For
FREDERIC M. POSES Mgmt Withheld Against
LAWRENCE S. SMITH Mgmt For For
PAULA A. SNEED Mgmt For For
DAVID P. STEINER Mgmt For For
SANDRA S. WIJNBERG Mgmt For For
02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS TYCO Mgmt For For
ELECTRONICS' INDEPENDENT AUDITOR AND AUTHORIZATION
OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
TO SET THE INDEPENDENT AUDITOR'S REMUNERATION
- --------------------------------------------------------------------------------------------------------------------------
UNICREDIT S.P.A., GENOVA Agenda Number: 701279855
- --------------------------------------------------------------------------------------------------------------------------
Security: T95132105
Meeting Type: MIX
Meeting Date: 28-Jul-2007
Ticker:
ISIN: IT0000064854
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
29 JUL 2007 AT 18:30 [AND A THIRD CALL ON 30
JUL 2007] AT 10:00. CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS
UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO
ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL
THE QUORUM IS MET OR THE MEETING IS CANCELLED.
THANK YOU.
O.1 Appoint 1 Director Mgmt Split 79% For Split
E.1 Approve the merger project for incorporation Mgmt Split 79% For Split
of Capitalia SPA into Unicredit SPA as per
Article 2501, Civil Code and consequent amendments
to the By-Laws
E.2 Grant authority to dispose of some own shares Mgmt Split 79% For Split
in favor of No. 425.000 rights of purchase
to be assigned to the Directors, not belonging
to capitalia , replacing some rights not yet
allotted previously and amending the resolutions
approved by the shareholders meeting of 16
DEC 2006
E.3 Amend the Articles 27, 28 and 32 of the By-Laws Mgmt Split 79% For Split
- --------------------------------------------------------------------------------------------------------------------------
UNICREDIT S.P.A., GENOVA Agenda Number: 701506454
- --------------------------------------------------------------------------------------------------------------------------
Security: T95132105
Meeting Type: MIX
Meeting Date: 08-May-2008
Ticker:
ISIN: IT0000064854
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE MEETING HELD ON 28 APR Non-Voting No vote
2008 HAS BEEN POSTPONED AND THAT THE SECOND
CONVOCATION WILL BE HELD ON 08 MAY 2008. IF
YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 Approve the balance sheet as of 31 DEC 2007, Mgmt For For
to gether with Board of Directors and the auditing
Company report Board of Auditors report presentation
of consolidated balance sheet
O.2 Approve the profits allocation Mgmt For For
O.3 Approve the Long Term Incentive Plan 2008 for Mgmt For For
the Top Management of the Group Unicredit
O.4 Approve the Shareholding Plan for all Unicredit Mgmt For For
Group Employees
O.5 Appoint the Directors Mgmt For For
O.6 Approve the determine the emoluments to the Mgmt For For
Member of the Board of Directors
O.7 Amend the Articles 1, 2, 8, 9, 18, 19 and 20 Mgmt For For
of Unicredit Group Meeting regulations
O.8 Approve the emoluments for saving the shareholders Mgmt For For
common representative
O.9 Authorize the current activites as per the Article Mgmt For For
2390 of the civil code
E.1 Authorize the Board of Directors, in compliance Mgmt For For
with the Article 2443 of the civil code, the
authority to resolve, on 1 or more occasions
for a maximum period of 1 year starting from
the date of the shareholders resolution, a
corporate capital increase, with no option
right, of max EUR 61,090,250 corresponding
to up to 122,180,500 unicredit ordinary shares
with NV EUR 0.50 each, reserved to the Management
of the holding and of group banks and Companies
who hold position s of particular importance
for the purposes of achieving the groups overall
objectives consequent amendments to the Articles
of Association
E.2 Authorize the Board of Directors, in compliance Mgmt For For
with the Article 2443 of the civil code, the
authority to resolve, on one or more occasions
for a maximum period of 5 years starting from
the date of the shareholders resolution, a
free corporate capital increase, of maxeur
12,439,750 corresponding to up to 24,879,500
unicredit ordinary shares with NV EUR 0.50
each, reserved to the Management of the holding
and of group banks and companies who hold positions
of particular importance for the purposes of
achieving the groups overall objectives consequent
amendments to the Articles of Association
E.3 Approve the repeal of the Section [vi] [of the Mgmt For For
Executive Committee] and of the Articles 27,
28, 29, 30, 31, 32 of the Corporate By Laws
and related renumbering of the following Sections
and the Articles amendment of the Articles
1, 2, 4, 5, 6, 8, 9, 17, 21, 22, 23, 26, 27,
28, 29 [as renumbered after the elimination
of the Articles 27, 28, 29, 30, 31, 32] of
the Corporate By Laws
- --------------------------------------------------------------------------------------------------------------------------
UNIFIED ENERGY SYS RUSSIA Agenda Number: 701377409
- --------------------------------------------------------------------------------------------------------------------------
Security: 904688207
Meeting Type: EGM
Meeting Date: 26-Oct-2007
Ticker:
ISIN: US9046882075
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that because of the size of the Non-Voting No vote
agenda (535 resolutions) for the RAO Unified
Energy System of Russia meeting. The agenda
has been broken up among six individual meetings.
The meeting Ids and how the resolutions have
been broken out are as follows: meeting Ids
420106 (resolutions 1 thru 7.15), 420107 (resolutions
8.1 thru 12.15), 420108 (resolutions 13.1 thru
18.15), 420109 (resolutions 19.1 thru 23.21),
420110 (resolutions 24.1 thru 27.30), and 420111
(resolutions 28.1 thru 53). In order to vote
on the complete agenda of this meeting you
must vote on all six meetings.
1. Approve to reorganize RAO UES of Russia in the Mgmt For For
form of spin-off of OAO State Holding, OAO
State Holding HydroOGK, OAO Minority Holding
FGC UES, OAO Minority Holding HydroOGK, OAO
OGK-1 Holding, OAO OGK-2 Holding, OAO OGK-3
Holding, OAO OGK-4 Holding, OAO OGK-6 Holding,
OAO TGK-1 Holding, OAO TGK-2 Holding, OAO Mosenergo
Holding, OAO TGK-4 Holding, OAO TGK-6 Holding,
OAO Voljskaya TGK Holding, OAO UGK TGK-8 Holding,
OAO TGK-9 Holding, OAO TGK-10 Holding, OAO
TGK-11 Holding, OAO Kuzbassenergo Holding,
OAO Yeniseyskaya TGK Holding, OAO TGK-14 Holding,
OAO Inter RAO UES Holding, OAO Holding MRSK,
OAO RAO Energy System of the East, OAO Centerenergyholding,
OAO Sibenergyholding, OAO Intergeneration.
2.1 Elect Aleksandr Yevgenyevich Molotnikov; Director Mgmt For For
on legal issues, ASPEKT Consulting Group Ltd.
to the Board of Directors of OAO State Holding.
2.2 Elect Grigoriy Yuryevich Glazkov; Independent Mgmt For For
consultant (candidate for registration in the
Register of the Russian Union of Industrialists
and Entrepreneurs) to the Board of Directors
of OAO State Holding.
2.3 Elect Yevgeniy Nikolayevich Bykhanov; Deputy Mgmt For For
General Director, Institute of Professional
Directors Foundation to the Board of Directors
of OAO State Holding.
2.4 Elect Aleksandr Kirillovich Obraztsov; Advisor, Mgmt For For
Institute of Professional Directors Foundation
to the Board of Directors of OAO State Holding.
2.5 Elect Valeriy Vasilyevich Nepsha; Deputy General Mgmt For For
Director, Institute of Professional Directors
Foundation to the Board of Directors of OAO
State Holding.
2.6 Elect Aleksandr Nikolayevich Chistyakov; First Mgmt For For
Deputy Chairman, FGC UES to the Board of Directors
of OAO State Holding.
2.7 Elect Mikhail Yuryevich Tuzov; Deputy Chairman, Mgmt For For
FGC UES to the Board of Directors of OAO State
Holding.
2.8 Elect Andrey Natanovich Rappoport; Board Chairman, Mgmt For For
FGC UES to the Board of Directors of OAO State
Holding.
2.9 Elect Yuriy Vladimirovich Goncharov; Deputy Mgmt For For
Head, FGC UES Corporate Management Department,
Head of Company Development Department to the
Board of Directors of OAO State Holding.
2.10 Elect Yuriy Vitalyevich Loginov; Chief Expert, Mgmt For For
Strategy Department, Reform Management Center,
RAO UES of Russia to the Board of Directors
of OAO State Holding.
2.11 Elect Maksim Nikolayevich Bunyakin; Chief Expert, Mgmt For For
Reform Management Center, RAO UES of Russia
to the Board of Directors of OAO State Holding.
2.12 Elect Aleksey Romanovich Kachay; Deputy Head, Mgmt For For
Strategy Department, Reform Management Center,
RAO UES of Russia to the Board of Directors
of OAO State Holding.
2.13 Elect Igor Stepanovich Kozhukhovskiy; Head, Mgmt For For
Department of Economic Policy, RAO UES of Russia
Corporate Center to the Board of Directors
of OAO State Holding.
2.14 Elect Aleksandr Sergeevich Kovalyov; Deputy Mgmt For For
Head, Department of Financial Policy RAO UES
of Russia Corporate Center to the Board of
Directors of OAO State Holding.
2.15 Elect Dmitriy Aleksandrovich Burnashev; Head, Mgmt For For
Department of Business Planning, RAO UES of
Russia Corporate Center to the Board of Directors
of OAO State Holding.
3.1 Elect Dmitriy Viktorovich Shtykov; General Director, Mgmt For For
Institute of Professional Directors Foundation
to the Board of Directors of OAO HydroOGK State
Holding.
3.2 Elect Yevgeniy Nikolayevich Bykhanov; Deputy Mgmt For For
General Director, Institute of Professional
Directors Foundation to the Board of Directors
of OAO HydroOGK State Holding.
3.3 Elect Khvicha Patayevich Kharchilava; Advisor, Mgmt For For
Institute of Professional Directors Foundation
to the Board of Directors of OAO HydroOGK State
Holding.
3.4 Elect Dmitriy Anatolyevich Tuzov; Advisor, Institute Mgmt For For
of Professional Directors Foundation to the
Board of Directors of OAO HydroOGK State Holding.a
3.5 Elect Vladimir Danilovich Flegontov; Advisor, Mgmt For For
Institute of Professional Directors Foundation
to the Board of Directors of OAO HydroOGK State
Holding.
3.6 Elect Dmitriy Sergeevich Akhanov; Head, Reform Mgmt For For
Projects Implementation Center, Reform Management
Center, RAO UES of Russia to the Board of Directors
of OAO HydroOGK State Holding.
3.7 Elect Yelena Villenovna Ekzarkho; Chief Expert, Mgmt For For
Reform Management Center, RAO UES of Russia
to the Board of Directors of OAO HydroOGK State
Holding.
3.8 Elect Yuriy Bronislavovich Yukhnevich; Devision Mgmt For For
Head, Strategy Department, Reform Management
Center, RAO UES of Russia to the Board of Directors
of OAO HydroOGK State Holding.
3.9 Elect Yuriy Vitalyevich Loginov; Chief Expert, Mgmt For For
Strategy Department, Reform Management Center,
RAO UES of Russia to the Board of Directors
of OAO HydroOGK State Holding.
3.10 Elect Yan Aleksandrovich Zuyev; Chief Expert, Mgmt For For
Reform Management Center RAO UES of Russia
to the Board of Directors of OAO HydroOGK State
Holding.
3.11 Elect Dmitriy Aleksandrovich Burnashev; Head, Mgmt For For
Department of Business Planning, RAO UES of
Russia Corporate Center to the Board of Directors
of OAO HydroOGK State Holding.
3.12 Elect Igor Stepanovich Kozhukhovskiy; Head, Mgmt For For
Department of Economic Policy, RAO UES of Russia
Corporate Center to the Board of Directors
of OAO HydroOGK State Holding.
3.13 Elect Aleksandr Sergeevich Kovalyov; Deputy Mgmt For For
Head, Department of Financial Policy RAO UES
of Russia Corporate Center to the Board of
Directors of OAO HydroOGK State Holding.
3.14 Elect Igor Alikovich Zenyukov; Deputy Head, Mgmt For For
Department of Corporate Governance and Investor
Relations, RAO UES of Russia Corporate Center
to the Board of Directors of OAO HydroOGK State
Holding.
3.15 Elect Mikhail Vladimirovich Smirnov; Devision Mgmt For For
Head, Department of Corporate Governance and
Investor relations, RAO UES of Russia Corporate
Center to the Board of Directors of OAO HydroOGK
State Holding.
4.1 Elect Aleksandr Yevgenyevich Molotnikov; Director Mgmt For For
on legal issues, ASPEKT Consulting Group Ltd.
to the Board of Directors of OAO FGC UES Minority
Holding.
4.2 Elect Grigoriy Yuryevich Glazkov; Independent Mgmt For For
consultant (candidate for the Register of the
Russian Union of Industrialists and Entrepreneurs)
to the Board of Directors of OAO FGC UES Minority
Holding.
4.3 Elect Yevgeniy Nikolayevich Bykhanov; Deputy Mgmt For For
General Director, Institute of Professional
Directors Foundation to the Board of Directors
of OAO FGC UES Minority Holding.
4.4 Elect Aleksandr Kirillovich Obraztsov; Advisor, Mgmt For For
Institute of Professional Directors Foundation
to the Board of Directors of OAO FGC UES Minority
Holding.
4.5 Elect Khvicha Patayevich Kharchilava; Advisor, Mgmt For For
Institute of Professional Directors Foundation
to the Board of Directors of OAO FGC UES Minority
Holding.
4.6 Elect Mikhail Yuryevich Tuzov; Deputy Chairman, Mgmt For For
FGC UES to the Board of Directors of OAO FGC
UES Minority Holding.
4.7 Elect Aleksandr Nikolayevich Chistyakov; First Mgmt For For
Deputy Chairman, FGC UES to the Board of Directors
of OAO FGC UES Minority Holding.
4.8 Elect Andrey Natanovich Rappoport; Board Chairman, Mgmt For For
FGC UES to the Board of Directors of OAO FGC
UES Minority Holding.
4.9 Elect Dmitriy Sergeevich Akhanov; Head, Reform Mgmt For For
Projects Implementation Center, Reform Management
Center, RAO UES of Russia to the Board of Directors
of OAO FGC UES Minority Holding.
4.10 Elect Maksim Nikolayevich Bunyakin; Chief Expert, Mgmt For For
Reform Management Center, RAO UES of Russia
to the Board of Directors of OAO FGC UES Minority
Holding.
4.11 Elect Yuriy Bronislavovich Yukhnevich; Devision Mgmt For For
Head, Strategy Department, Reform Management
Center, RAO UES of Russia to the Board of Directors
of OAO FGC UES Minority Holding.
4.12 Elect Sergey Olegovich Erdenko; Chief Expert, Mgmt For For
Department of Corporate Governance and Investor
Relations, RAO UES of Russia Corporate Center
to the Board of Directors of OAO FGC UES Minority
Holding.
4.13 Elect Andrey Vladimirovich Gabov; Head, Department Mgmt For For
of Corporate Governance and Investor Relations,
RAO UES of Russia Corporate Center to the
Board of Directors of OAO FGC UES Minority
Holding.
4.14 Elect Igor Stepanovich Kozhukhovskiy; Head, Mgmt For For
Department of Economic Policy, RAO UES of Russia
Corporate Center to the Board of Directors
of OAO FGC UES Minority Holding.
4.15 Elect Dmitriy Aleksandrovich Burnashev; Head, Mgmt For For
Department of Business Planning, RAO UES of
Russia Corporate Center to the Board of Directors
of OAO FGC UES Minority Holding.
4.16 Elect Irina Aleksandrovna Ashkenazi; Head, Department Mgmt For For
of Economy and Natural Gas Complex Development,
Directorate of Natural Gas Complex Development,
OJSC MMC NORILSK NICKEL to the Board of Directors
of OAO FGC UES Minority Holding.
4.17 Elect Pavel Borisovich Matveev; Chief Manager, Mgmt For For
investments, Interros closed joint-stock company
to the Board of Directors of OAO FGC UES Minority
Holding.
4.18 Elect Larisa Borisovna Melnik; Manager, investments, Mgmt For For
Interros closed joint-stock company to the
Board of Directors of OAO FGC UES Minority
Holding.
5.1 Elect Dmitriy Viktorovich Shtykov; General Director, Mgmt For For
Institute of Professional Directors Foundation
to the Board of Directors of OAO HydroOGK Minority
Holding.
5.2 Elect Igor Nikolayevich Repin; Deputy Executive Mgmt For For
Director, Association on Investor Rights Protection
to the Board of Directors of OAO HydroOGK Minority
Holding.
5.3 Elect Valeriy Vasilyevich Nepsha; Deputy General Mgmt For For
Director, Institute of Professional Directors
Foundation to the Board of Directors of OAO
HydroOGK Minority Holding.
5.4 Elect Maksim Igorevich Shulin; Advisor, Institute Mgmt For For
of Professional Directors Foundation to the
Board of Directors of OAO HydroOGK Minority
Holding.
5.5 Elect Yanina Anatolyevna Denisenko; Head, Organization Mgmt For For
Department, Institute of Professional Directors
Foundation to the Board of Directors of OAO
HydroOGK Minority Holding.
5.6 Elect Igor Alikovich Zenyukov; Deputy Head, Mgmt For For
Department of Corporate Governance and Investor
Relations, RAO UES of Russia Corporate Center
to the Board of Directors of OAO HydroOGK Minority
Holding.
5.7 Elect Dmitriy Aleksandrovich Burnashev; Head, Mgmt For For
Department of Business Planning, RAO UES of
Russia Corporate Center to the Board of Directors
of OAO HydroOGK Minority Holding.
5.8 Elect Igor Stepanovich Kozhukhovskiy; Head, Mgmt For For
Department of Economic Policy, RAO UES of Russia
Corporate Center to the Board of Directors
of OAO HydroOGK Minority Holding.
5.9 Elect Roman Yurievich Sorokin - Devision Head, Mgmt For For
Department of Corporate Governance and Investor
Relations, RAO UES of Russia Corporate Center
to the Board of Directors of OAO HydroOGK Minority
Holding.
5.10 Elect Maksim Leonidovich Volkov; Devision Head, Mgmt For For
Department of Corporate Governance and Investor
Relations, RAO UES of Russia Corporate Center
to the Board of Directors of OAO HydroOGK Minority
Holding.
5.11 Elect Yuriy Vitalyevich Loginov; Chief Expert, Mgmt For For
Strategy Department, Reform Management Center,
RAO UES of Russia to the Board of Directors
of OAO HydroOGK Minority Holding.
5.12 Elect Tatiana Vladimirovna Kochetkova; Devision Mgmt For For
Head, Department of Market, Reform Management
Center, RAO UES of Russia to the Board of Directors
of OAO HydroOGK Minority Holding.
5.13 Elect Yan Aleksandrovich Zuyev; Chief Expert, Mgmt For For
Reform Management Center, RAO UES of Russia
to the Board of Directors of OAO HydroOGK Minority
Holding.
5.14 Elect Maksim Nikolayevich Bunyakin; Chief Expert, Mgmt For For
Reform Management Center, RAO UES of Russia
to the Board of Directors of OAO HydroOGK Minority
Holding.
5.15 Elect Aleksey Romanovich Kachay; Deputy Head, Mgmt For For
Strategy Department, Reform Management Center,
RAO UES of Russia to the Board of Directors
of OAO HydroOGK Minority Holding.
5.16 Elect Irina Aleksandrovna Ashkenazi; Head, Department Mgmt For For
of Economy and Natural Gas Complex Development,
Directorate of Natural Gas Complex Development,
OJSC MMC NORILSK NICKEL to the Board of Directors
of OAO HydroOGK Minority Holding.
5.17 Elect Pavel Borisovich Matveev; Chief Manager, Mgmt For For
investment, Interros closed joint-stock company
to the Board of Directors of OAO HydroOGK Minority
Holding.
5.18 Elect Larisa Borisovna Melnik; Manager, investment, Mgmt For For
Interros closed joint-stock company to the
Board of Directors of OAO HydroOGK Minority
Holding.
6.1 Elect Dmitriy Viktorovich Shtykov; General Director, Mgmt For For
Institute of Professional Directors Foundation
to the Board of Directors of OAO OGK-1 Holding.
6.2 Elect Valeriy Vasilyevich Nepsha; Deputy General Mgmt For For
Director, Institute of Professional Directors
Foundation to the Board of Directors of OAO
OGK-1 Holding.
6.3 Elect Grigoriy Mikhailovich Kharenko; Chief Mgmt For For
Lecturer, Department of Statistics, Accounting
and Audit, Saint Petersburg State University,
Associate Professor, Department of Civil and
Law Disciplines, Saint Petersburg Institute
of External Economic Relations, Economics and
Law (candidate for registration in the Register
of the Russian Union of Industrialists and
Entrepreneurs) to the Board of Directors of
OAO OGK-1 Holding.
6.4 Elect Aleksandr Yevgenyevich Molotnikov; Director Mgmt For For
on legal issues, ASPEKT Consulting Group Ltd.
to the Board of Directors of OAO OGK-1 Holding.
6.5 Elect Yuriy Borisovich Nekipelov; Advisor, Institute Mgmt For For
of Professional Directors Foundation to the
Board of Directors of OAO OGK-1 Holding.
6.6 Elect . Oleg Vladimirovich Yevseenkov; First Mgmt For For
Deputy Head Department of Business Planning,
RAO UES of Russia Corporate Center to the Board
of Directors of OAO OGK-1 Holding.
6.7 Elect Maksim Leonidovich Volkov; Devision Head, Mgmt For For
Department of Corporate Governance and Investor
Relations, RAO UES of Russia Corporate Center
to the Board of Directors of OAO OGK-1 Holding.
6.8 Elect Vladimir Yevgenyevich Avetisyan; Board Mgmt For For
Member, Managing Director, RAO UES of Russia
(Business Unit No 2) to the Board of Directors
of OAO OGK-1 Holding.
6.9 Elect Yuriy Anatolyevich Zhelyabovskiy; Head, Mgmt For For
Department of Economic Planning and Financial
Control, Business Unit No 2, RAO UES of Russia
to the Board of Directors of OAO OGK-1 Holding.
6.10 Elect Yelena Nikolaevna Ulanovskaya; Head of Mgmt For For
Department, Department of Corporate Management,
RAO UES of Russia (Business Unit No 2) to the
Board of Directors of OAO OGK-1 Holding.
6.11 Elect Madina Mukharbievna Suyunova; Chief Expert, Mgmt For For
Strategy Department, Reform Management Center,
RAO UES of Russia to the Board of Directors
of OAO OGK-1 Holding.
6.12 Elect Polina Valentinovna Strizhenko; Deputy Mgmt For For
Head, Department of Market, Reform Management
Center, RAO UES of Russia to the Board of Directors
of OAO OGK-1 Holding.
6.13 Elect Vladimir Olegovich Volik; Project Manager, Mgmt For For
Reorganization Commission of RAO UES of Russia
to the Board of Directors of OAO OGK-1 Holding.
6.14 Elect Maksim Nikolayevich Bunyakin; Chief Expert, Mgmt For For
Reform Management Center, RAO UES of Russia
to the Board of Directors of OAO OGK-1 Holding.
6.15 Elect Yuriy Vitalyevich Loginov; Chief Expert, Mgmt For For
Strategy Department, Reform Management Center,
RAO UES of Russia to the Board of Directors
of OAO OGK-1 Holding.
7.1 Elect Yevgeniy Nikolayevich Bykhanov; Deputy Mgmt For For
General Director, Institute of Professional
Directors Foundation to the Board of Directors
of OAO OGK-2 Holding.
7.2 Elect Khvicha Patayevich Kharchilava; Advisor, Mgmt For For
Institute of Professional Directors Foundation
to the Board of Directors of OAO OGK-2 Holding.
7.3 Elect Maksim Aleksandrovich Yeremeev; Advisor, Mgmt For For
Institute of Professional Directors Foundation
to the Board of Directors of OAO OGK-2 Holding.
7.4 Elect Igor Nikolayevich Repin; Deputy Executive Mgmt For For
Director, Association on Investor Rights Protection
to the Board of Directors of OAO OGK-2 Holding.
7.5 Elect Yanina Anatolyevna Denisenko; Head, Organization Mgmt For For
Department, Institute of Professional Directors
Foundation to the Board of Directors of OAO
OGK-2 Holding.
7.6 Elect Svyatoslav Anatolyevich Lychagin; Deputy Mgmt For For
Head, Property Relations Regulation Department,
RAO UES of Russia Corporate Center to the Board
of Directors of OAO OGK-2 Holding.
7.7 Elect Maksim Leonidovich Volkov; Devision Head, Mgmt For For
Department of Corporate Governance and InvestorRelations,
RAO UES of Russia Corporate Center to the
Board of Directors of OAO OGK-2 Holding.
7.8 Elect Igor Alikovich Zenyukov; Deputy Head, Mgmt For For
Department of Corporate Governance and Investor
Relations, RAO UES of Russia Corporate Center
to the Board of Directors of OAO OGK-2 Holding.
7.9 Elect Mikhail Eduardovich Lisyanskiy; Deputy Mgmt For For
Managing Director, RAO UES of Russia (Business
Unit No 2) to the Board of Directors of OAO
OGK-2 Holding.
7.10 Elect Oleg Valentinovich Dunin; Head, Department Mgmt For For
of Project Support and Implementation, Business
Unit No 2, RAO UES of Russia to the Board of
Directors of OAO OGK-2 Holding.
7.11 Elect Madina Mukharbievna Suyunova; Chief Expert, Mgmt For For
Strategy Department, Reform Management Center,
RAO UES of Russia to the Board of Directors
of OAO OGK-2 Holding.
7.12 Elect Maksim Nikolayevich Bunyakin; Chief Expert, Mgmt For For
Reform Management Center, RAO UES of Russia
to the Board of Directors of OAO OGK-2 Holding.
7.13 Elect Yan Aleksandrovich Zuyev; Chief Expert, Mgmt For For
Reform Management Center, RAO UES of Russia
to the Board of Directors of OAO OGK-2 Holding.
7.14 Elect Natalia Vyacheslavovna Zaikina First Deputy Mgmt For For
Head, Department of Market, Reform Management
Center, RAO UES of Russia to the Board of Directors
of OAO OGK-2 Holding.
7.15 Elect Yuriy Vitalyevich Loginov Chief Expert, Mgmt For For
Strategy Department, Reform Management Center,
RAO UES of Russia to the Board of Directors
of OAO OGK-2 Holding.
Please note this agenda is continued on meeting Non-Voting No vote
420107, which will contain resolution items
8.1 - 12.15. Thank you
- --------------------------------------------------------------------------------------------------------------------------
UNIFIED ENERGY SYS RUSSIA Agenda Number: 701377411
- --------------------------------------------------------------------------------------------------------------------------
Security: 904688207
Meeting Type: EGM
Meeting Date: 26-Oct-2007
Ticker:
ISIN: US9046882075
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that because of the size of the Non-Voting No vote
agenda (535 resolutions) for the RAO Unified
Energy System of Russia meeting. The agenda
has been broken up among six individual meetings.
The meeting Ids and how the resolutions have
been broken out are as follows: meeting Ids
420106 (resolutions 1 thru 7.15), 420107 (resolutions
8.1 thru 12.15), 420108 (resolutions 13.1 thru
18.15), 420109 (resolutions 19.1 thru 23.21),
420110 (resolutions 24.1 thru 27.30), and 420111
(resolutions 28.1 thru 53). In order to vote
on the complete agenda of this meeting you
must vote on all six meetings.
8.1 Elect Dmitriy Viktorovich Shtykov; General Director, Mgmt For For
Institute of Professional Directors Foundation
to the Board of Directors of OAO OGK-3 Holding.
8.2 Elect Yevgeniy Nikolayevich Bykhanov; Deputy Mgmt For For
General Director, Institute of Professional
Directors Foundation to the Board of Directors
of OAO OGK-3 Holding.
8.3 Elect Grigoriy Mikhailovich Kharenko; Chief Mgmt For For
Lecturer, Department of Statistics, Accounting
and Audit, Saint Petersburg State University,
Associate Professor, Department of Civil and
Law Disciplines, Saint Petersburg Institute
of External Economic Relations, Economics and
Law (candidate for registration in the Register
of the Russian Union of Industrialists and
Entrepreneurs) to the Board of Directors of
OAO OGK-3 Holding.
8.4 Elect Dmitriy Anatolyevich Tuzov; Advisor, Institute Mgmt For For
of Professional Directors Foundation to the
Board of Directors of OAO OGK-3 Holding.
8.5 Elect Vladimir Danilovich Flegontov; Advisor, Mgmt For For
Institute of Professional Directors Foundation
to the Board of Directors of OAO OGK-3 Holding.
8.6 Elect Svyatoslav Anatolyevich Lychagin; Deputy Mgmt For For
Head, Property Relations Regulation Department,
RAO UES of Russia Corporate Center to the Board
of Directors of OAO OGK-3 Holding.
8.7 Elect Maksim Leonidovich Volkov; Devision Head, Mgmt For For
Department of Corporate Governance and Investor
Relations, RAO UES of Russia Corporate Center
to the Board of Directors of OAO OGK-3 Holding.
8.8 Elect Maksim Valentinovich Zavalko; First Deputy Mgmt For For
Head, Department of Corporate Governance and
Investor Relations, RAO UES of Russia Corporate
Center to the Board of Directors of OAO OGK-3
Holding.
8.9 Elect Dmitriy Eduardovich Selyutin; Authorized Mgmt For For
Representative of RAO UES Board Chairman, Far
East and Eastern Siberia to the Board of Directors
of OAO OGK-3 Holding.
8.10 Elect Oleg Vladimirovich Yevseenkov; First Deputy Mgmt For For
Head Department of Business Planning, RAO UES
of Russia Corporate Center to the Board of
Directors of OAO OGK-3 Holding.
8.11 Elect Yuriy Vitalyevich Loginov; Chief Expert, Mgmt For For
Strategy Department, Reform Management Center,
RAO UES of Russia to the Board of Directors
of OAO OGK-3 Holding.
8.12 Elect Yuriy Bronislavovich Yukhnevich; Devision Mgmt For For
Head, Strategy Department, Reform Management
Center, RAO UES of Russia to the Board of Directors
of OAO OGK-3 Holding.
8.13 Elect Yan Aleksandrovich Zuyev; Chief Expert, Mgmt For For
Reform Management Center, RAO UES of Russia
to the Board of Directors of OAO OGK-3 Holding.
8.14 Elect Natalia Viktorovna Zaitseva; Chief Expert, Mgmt For For
Reform Management Center, RAO UES of Russia
to the Board of Directors of OAO OGK-3 Holding.
8.15 Elect Maksim Nikolayevich Bunyakin; Chief Expert, Mgmt For For
Reform Management Center, RAO UES of Russia
to the Board of Directors of OAO OGK-3 Holding.
8.16 Elect Irina Aleksandrovna Ashkenazi Head, Department Mgmt For For
of Economy and Natural Gas Complex Development,
Directorate of Natural Gas Complex Development,
OJSC MMC NORILSK NICKEL to the Board of Directors
of OAO OGK-3 Holding.
8.17 Elect Sergey Nikolaevich Boyko; Advisor, Executive Mgmt For For
Director of OGK-3 to the Board of Directors
of OAO OGK-3 Holding.
8.18 Elect Anton Aleksandrovich Bazhenov; Chief Specialist, Mgmt For For
Affiliates and Subsidiaries Support Section,
Affiliates and Subsidiaries Department, Corporate
Department of OJSC MMC NORILSK NICKEL to the
Board of Directors of OAO OGK-3 Holding.
8.19 Elect Aleksandr Sergeevich Isaev; Advisor of Mgmt For For
Executive Director, OAO OGK-3 to the Board
of Directors of OAO OGK-3 Holding.
8.20 Elect Yuriy Yuryevich Kalabin; Deputy General Mgmt For For
Director, Logistics, OAO OGK-3 to the Board
of Directors of OAO OGK-3 Holding.
8.21 Elect Dmitriy Mikhailovich Katiev; Chief Financial Mgmt For For
Officer, OAO OGK-3 to the Board of Directors
of OAO OGK-3 Holding.
8.22 Elect Svetlana Nikolayevna Kuznetsova; Chief Mgmt For For
Specialist, Russian Affiliates and Subsidiaries
Section, Affiliates and Subsidiaries Department,
Corporate Department of OJSC MMC NORILSK NICKEL
to the Board of Directors of OAO OGK-3 Holding.
8.23 Elect Pavel Borisovich Matveev; Chief Manager, Mgmt For For
investment, Interros closed joint-stock company
to the Board of Directors of OAO OGK-3 Holding.
8.24 Elect Sergey Dmitrievich Matveev; Advisor of Mgmt For For
Executive Director, OAO OGK-3 to the Board
of Directors of OAO OGK-3 Holding.
8.25 Elect Larisa Borisovna Melnik; Manager, investment, Mgmt For For
Interros closed joint-stock company to the
Board of Directors of OAO OGK-3 Holding.
8.26 Elect Vadim Oganezovich Nalbandyan; Chief Specialist, Mgmt For For
Affiliates and Subsidiaries Support Section,
Affiliates and Subsidiaries Department, Corporate
Department of OJSC MMC NORILSK NICKEL to the
Board of Directors of OAO OGK-3 Holding.
8.27 Elect Tatiana Vasilyevna Potarina; Chief Specialist, Mgmt For For
Russian Affiliates and Subsidiaries Section,
Affiliates and Subsidiaries Department, Corporate
Department of OJSC MMC NORILSK NICKEL to the
Board of Directors of OAO OGK-3 Holding.
8.28 Elect Yuriy Stepanovich Sablukov; Advisor of Mgmt For For
Executive Director, OAO OGK-3 to the Board
of Directors of OAO OGK-3 Holding.
8.29 Elect Margarita Vyacheslavovna Uymenova; Chief Mgmt For For
Specialist, Russian Affiliates and Subsidiaries
Section, Affiliates and Subsidiaries Department,
Corporate Department of OJSC MMC NORILSK NICKEL
to the Board of Directors of OAO OGK-3 Holding.
8.30 Elect Pavel Vyachslavovich Shumov; Advisor of Mgmt For For
Executive Director, OAO OGK-3 to the Board
of Directors of OAO OGK-3 Holding.
9.1 Elect Oleg Vasilyevich Kulikov; General Director, Mgmt For For
Russian Electric Power Industry Employers’
Branch Association (candidate for registration
in the Register of the Russian Union of Industrialists
andEntrepreneurs) to the Board of Directors
of OAO OGK-4 Holding.
9.2 Elect Valeriy Vasilyevich Nepsha; Deputy General Mgmt For For
Director, Institute of Professional Directors
Foundation to the Board of Directors of OAO
OGK-4 Holding.
9.3 Elect Grigoriy Yuryevich Glazkov; Independent Mgmt For For
consultant (candidate for registration in the
Register of the Russian Union of Industrialists
and Entrepreneurs) to the Board of Directors
of OAO OGK-4 Holding.
9.4 Elect Maksim Aleksandrovich Yeremeev; Advisor, Mgmt For For
Institute of Professional Directors Foundation
to the Board of Directors of OAO OGK-4 Holding.
9.5 Elect Igor Nikolayevich Repin; Deputy Executive Mgmt For For
Director, Association on Investor Rights Protection
to the Board of Directors of OAO OGK-4 Holding.
9.6 Elect Svyatoslav Anatolyevich Lychagin; Deputy Mgmt For For
Head, Property Relations Regulation Department,
RAO UES of Russia Corporate Center to the Board
of Directors of OAO OGK-4 Holding.
9.7 Elect Maksim Leonidovich Volkov; Devision Head, Mgmt For For
Department of Corporate Governance and Investor
Relations, RAO UES of Russia Corporate Center
to the Board of Directors of OAO OGK-4 Holding.
9.8 Elect Yuriy Pavlovich Makushin; Deputy Managing Mgmt For For
Director RAO UES of Russia (Business Unit No
2) to the Board of Directors of OAO OGK-4 Holding.
9.9 Elect Mikhail Eduardovich Lisyanskiy; Deputy Mgmt For For
Managing Director, RAO UES of Russia (Business
Unit No 2) to the Board of Directors of OAO
OGK-4 Holding.
9.10 Elect Dmitriy Vasilyevich Fedorchuk; Head, Department Mgmt For For
of Corporate Management, Business Unit No 2,
RAO UES of Russia to the Board of Directors
of OAO OGK-4 Holding.
9.11 Elect Yuriy Vitalyevich Loginov; Chief Expert, Mgmt For For
Strategy Department, Reform Management Center,
RAO UES of Russia to the Board of Directors
of OAO OGK-4 Holding.
9.12 Elect Natalia Viktorovna Zaitseva; Chief Expert, Mgmt For For
Reform Management Center, RAO UES of Russia
to the Board of Directors of OAO OGK-4 Holding.
9.13 Elect Yuriy Bronislavovich Yukhnevich; Devision Mgmt For For
Head, Strategy Department, Reform Management
Center, RAO UES of Russia to the Board of Directors
of OAO OGK-4 Holding.
9.14 Elect Vladimir Olegovich Volik; Project Manager, Mgmt For For
Reorganization Commission of RAO UES of Russia
to the Board of Directors of OAO OGK-4 Holding.
9.15 Elect Aleksey Romanovich Kachay; Deputy Head, Mgmt For For
Strategy Department, Reform Management Center,
RAO UES of Russia to the Board of Directors
of OAO OGK-4 Holding.
10.1 Elect Valeriy Vasilyevich Nepsha; Deputy General Mgmt For For
Director, Institute of Professional Directors
Foundation to the Board of Directors of OAO
OGK-6 Holding.
10.2 Elect Vladimir Danilovich Flegontov; Advisor, Mgmt For For
Institute of Professional Directors Foundation
to the Board of Directors of OAO OGK-6 Holding.
10.3 Elect Maksim Aleksandrovich Yeremeev; Advisor, Mgmt For For
Institute of Professional Directors Foundation
to the Board of Directors of OAO OGK-6 Holding.
10.4 Elect Aleksandr Viktorovich Varvarin; Department Mgmt For For
Head, Department of Corporate Relations of
the Russian Union of Industrialists and Entrepreneurs
(candidate for registration in the Register
of the Russian Union of Industrialists and
Entrepreneurs) to the Board of Directors of
OAO OGK-6 Holding.
10.5 Elect Aleksandr Kirillovich Obraztsov; Advisor, Mgmt For For
Institute of Professional Directors Foundation
to the Board of Directors of OAO OGK-6 Holding.
10.6 Elect Svyatoslav Anatolyevich Lychagin; Deputy Mgmt For For
Head, Property Relations Regulation Department,
RAO UES of Russia Corporate Center to the Board
of Directors of OAO OGK-6 Holding.
10.7 Elect Maksim Leonidovich Volkov; Devision Head, Mgmt For For
Department of Corporate Governance and Investor
Relations, RAO UES of Russia Corporate Center
to the Board of Directors of OAO OGK-6 Holding.
10.8 Elect Maksim Valentinovich Zavalko; First Deputy Mgmt For For
Head, Department of Corporate Governance and
Investor Relations, RAO UES of Russia Corporate
Center to the Board of Directors of OAO OGK-6
Holding.
10.9 Elect Dmitriy Eduardovich Selyutin; Authorized Mgmt For For
Representative of RAO UES Board Chairman, Far
East and Eastern Siberia to the Board of Directors
of OAO OGK-6 Holding.
10.10 Elect Oleg Vladimirovich Yevseenkov; First Deputy Mgmt For For
Head Department of Business Planning, RAO UES
of Russia Corporate Center to the Board of
Directors of OAO OGK-6 Holding.
10.11 Elect Yuriy Bronislavovich Yukhnevich; Devision Mgmt For For
Head, Strategy Department, Reform Management
Center, RAO UES of Russia to the Board of Directors
of OAO OGK-6 Holding.
10.12 Elect Aleksey Romanovich Kachay; Deputy Head, Mgmt For For
Strategy Department, Reform Management Center,
RAO UES of Russia to the Board of Directors
of OAO OGK-6 Holding.
10.13 Elect Natalia Vyacheslavovna Zaikina; First Mgmt For For
Deputy Head, Department of Market, Reform Management
Center, RAO UES of Russia to the Board of Directors
of OAO OGK-6 Holding.
10.14 Elect Yuriy Vitalyevich Loginov; Chief Expert, Mgmt For For
Strategy Department, Reform Management Center,
RAO UES of Russia to the Board of Directors
of OAO OGK-6 Holding.
10.15 Elect Tatiana Vladimirovna Kochetkova; Devision Mgmt For For
Head, Department of Market, Reform Management
Center, RAO UES of Russia to the Board of Directors
of OAO OGK-6 Holding.
11.1 Elect Yanina Anatolyevna Denisenko; Head, Organization Mgmt For For
Department, Institute of Professional Directors
Foundation to the Board of Directors of OAO
TGK-1 Holding.
11.2 Elect Maksim Aleksandrovich Yeremeev; Advisor, Mgmt For For
Institute of Professional Directors Foundation
to the Board of Directors of OAO TGK-1 Holding.
11.3 Elect Grigoriy Mikhailovich Kharenko; Chief Mgmt For For
Lecturer, Department of Statistics, Accounting
and Audit, Saint Petersburg State University,
Associate Professor, Department of Civil and
Law Disciplines, Saint Petersburg Institute
of External Economic Relations, Economics and
Law (candidate for registration in the Register
of the Russian Union of Industrialists and
Entrepreneurs) to the Board of Directors of
OAO TGK-1 Holding.
11.4 Elect Maksim Igorevich Shulin; Advisor, Institute Mgmt For For
of Professional Directors Foundation to the
Board of Directors of OAO TGK-1 Holding.
11.5 Elect Denis Viktorovich Kulikov; Deputy Executive Mgmt For For
Director, Association on Investor Rights Protection
to the Board of Directors of OAO TGK-1 Holding.
11.6 Elect Svyatoslav Anatolyevich Lychagin; Deputy Mgmt For For
Head, Property Relations Regulation Department,
RAO UES of Russia Corporate Center to the Board
of Directors of OAO TGK-1 Holding.
11.7 Elect Maksim Leonidovich Volkov; Devision Head, Mgmt For For
Department of Corporate Governance and Investor
Relations, RAO UES of Russia Corporate Center
to the Board of Directors of OAO TGK-1 Holding.
11.8 Elect Igor Alikovich Zenyukov; Deputy Head, Mgmt For For
Department of Corporate Governance and Investor
Relations, RAO UES of Russia Corporate Center
to the Board of Directors of OAO TGK-1 Holding.
11.9 Elect Dmitriy Eduardovich Selyutin; Authorized Mgmt For For
Representative of RAO UES Board Chairman, Far
Eastand Eastern Siberia to the Board of Directors
of OAO TGK-1 Holding.
11.10 Elect Oleg Vladimirovich Yevseenkov; First Deputy Mgmt For For
Head Department of Business Planning, RAO UES
of Russia Corporate Center to the Board of
Directors of OAO TGK-1 Holding.
11.11 Elect Natalia Vyacheslavovna Zaikina; First Mgmt For For
Deputy Head, Department of Market, Reform Management
Center, RAO UES of Russia to the Board of Directors
of OAO TGK-1 Holding.
11.12 Elect Yuriy Vitalyevich Loginov; Chief Expert, Mgmt For For
Strategy Department, Reform Management Center,
RAO UES of Russia to the Board of Directors
of OAO TGK-1 Holding.
11.13 Elect Maksim Nikolayevich Bunyakin; Chief Expert, Mgmt For For
Reform Management Center, RAO UES of Russiato
to the Board of Directors of OAO TGK-1 Holding.
11.14 Elect Yan Aleksandrovich Zuyev; Chief Expert, Mgmt For For
Reform Management Center, RAO UES of Russia
to the Board of Directors of OAO TGK-1 Holding.
11.15 Elect Vyacheslav Mikhailovich Dolgikh; Deputy Mgmt For For
Head, Regulatory Support Department, Reform
Management Center RAO UES of Russia to the
Board of Directors of OAO TGK-1 Holding.
12.1 Elect Vladimir Danilovich Flegontov; Advisor, Mgmt For For
Institute of Professional Directors Foundation
to the Board of Directors of OAO TGK-2 Holding.
12.2 Elect Maksim Aleksandrovich Yeremeev; Advisor, Mgmt For For
Institute of Professional Directors Foundationto
the Board of Directors of OAO TGK-2 Holding.
12.3 Elect Yuriy Borisovich Nekipelov; Advisor, Institute Mgmt For For
of Professional Directors Foundationto the
Board of Directors of OAO TGK-2 Holding.
12.4 Elect Oleg Vasilyevich Kulikov; General Director, Mgmt For For
Russian Electric Power Industry Employers’
Branch Association (candidate for registration
in the Register of the Russian Union of Industrialists
and Entrepreneurs) to the Board of Directors
of OAO TGK-2 Holding.
12.5 Elect Aleksandr Kirillovich Obraztsov; Advisor, Mgmt For For
Institute of Professional Directors Foundationto
the Board of Directors of OAO TGK-2 Holding.
12.6 Elect Svyatoslav Anatolyevich Lychagin; Deputy Mgmt For For
Head, Property Relations Regulation Department,
RAO UES of Russia Corporate Center to the Board
of Directors of OAO TGK-2 Holding.
12.7 Elect Maksim Leonidovich Volkov; Devision Head, Mgmt For For
Department of Corporate Governance and Investor
Relations, RAO UES of Russia Corporate Center
to the Board of Directors of OAO TGK-2 Holding.
12.8 Elect Igor Alikovich Zenyukov; Deputy Head, Mgmt For For
Department of Corporate Governance and Investor
Relations, RAO UES of Russia Corporate Center
to the Board of Directors of OAO TGK-2 Holding.
12.9 Elect Dmitriy Eduardovich Selyutin; Authorized Mgmt For For
Representative of RAO UES Board Chairman, Far
East and Eastern Siberia to the Board of Directors
of OAO TGK-2 Holding.
12.10 Elect Oleg Vladimirovich Yevseenkov; First Deputy Mgmt For For
Head Department of Business Planning, RAO UES
of Russia Corporate Center to the Board of
Directors of OAO TGK-2 Holding.
12.11 Elect Yelena Villenovna Ekzarkho; Chief Expert, Mgmt For For
Reform Management Center, RAO UES of Russiato
the Board of Directors of OAO TGK-2 Holding.
12.12 Elect Yuriy Bronislavovich Yukhnevich; Devision Mgmt For For
Head, Strategy Department, Reform Management
Center, RAO UES of Russia to the Board of Directors
of OAO TGK-2 Holding.
12.13 Elect Yuriy Vitalyevich Loginov; Chief Expert, Mgmt For For
Strategy Department, Reform Management Center,
RAO UES of Russia to the Board of Directors
of OAO TGK-2 Holding.
12.14 Elect Maksim Nikolayevich Bunyakin; Chief Expert, Mgmt For For
Reform Management Center, RAO UES of Russia
to the Board of Directors of OAO TGK-2 Holding.
12.15 Elect Polina Valentinovna Strizhenko; Deputy Mgmt For For
Head, Department of Market, Reform Management
Center, RAO UES of Russia to the Board of Directors
of OAO TGK-2 Holding.
Please note this agenda is continued on meeting Non-Voting No vote
420108, which will contain resolution items
13.1 - 18.15. Thank you
- --------------------------------------------------------------------------------------------------------------------------
UNIFIED ENERGY SYS RUSSIA Agenda Number: 701377423
- --------------------------------------------------------------------------------------------------------------------------
Security: 904688207
Meeting Type: EGM
Meeting Date: 26-Oct-2007
Ticker:
ISIN: US9046882075
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that because of the size of the Non-Voting No vote
agenda (535 resolutions) for the RAO Unified
Energy System of Russia meeting. The agenda
has been broken up among six individual meetings.
The meeting Ids and how the resolutions have
been broken out are as follows: meeting Ids
420106 (resolutions 1 thru 7.15), 420107 (resolutions
8.1 thru 12.15), 420108 (resolutions 13.1 thru
18.15), 420109 (resolutions 19.1 thru 23.21),
420110 (resolutions 24.1 thru 27.30), and 420111
(resolutions 28.1 thru 53). In order to vote
on the complete agenda of this meeting you
must vote on all six meetings.
13.1 Elect Oleg Vasilyevich Kulikov; General Director, Mgmt For For
Russian Electric Power Industry Employers’
Branch Association (candidate for registration
in the Register of the Russian Union of Industrialists
and Entrepreneurs) to the Board of Directors
of OAO Mosenergo Holding.
13.2 Elect Grigoriy Yuryevich Glazkov; Independent Mgmt For For
consultant (candidate for registration in the
Register of the Russian Union of Industrialists
and Entrepreneurs) to the Board of Directors
of OAO Mosenergo Holding.
13.3 Elect Igor Nikolayevich Repin; Deputy Executive Mgmt For For
Director, Association on Investor Rights Protection
to the Board of Directors of OAO Mosenergo
Holding.
13.4 Elect Dmitriy Anatolyevich Tuzov; Advisor, Institute Mgmt For For
of Professional Directors Foundation to the
Board of Directors of OAO Mosenergo Holding.
13.5 Elect Dmitriy Viktorovich Shtykov; General Director, Mgmt For For
Institute of Professional Directors Foundation
to the Board of Directors of OAO Mosenergo
Holding.
13.6 Elect Svyatoslav Anatolyevich Lychagin; Deputy Mgmt For For
Head, Property Relations Regulation Department,
RAO UES of Russia Corporate Center to the Board
of Directors of OAO Mosenergo Holding.
13.7 Elect Maksim Leonidovich Volkov; Devision Head, Mgmt For For
Department of Corporate Governance and Investor
Relations, RAO UES of Russia Corporate Center
to the Board of Directors of OAO Mosenergo
Holding.
13.8 Elect Igor Alikovich Zenyukov; Deputy Head, Mgmt For For
Department of Corporate Governance and Investor
Relations, RAO UES of Russia Corporate Center
to the Board of Directors of OAO Mosenergo
Holding.
13.9 Elect Dmitriy Eduardovich Selyutin; Authorized Mgmt For For
Representative of RAO UES Board Chairman, Far
East and Eastern Siberia to the Board of Directors
of OAO Mosenergo Holding.
13.10 Elect Oleg Vladimirovich Yevseenkov; First Deputy Mgmt For For
Head Department of Business Planning, RAO UES
of Russia Corporate Center to the Board of
Directors of OAO Mosenergo Holding.
13.11 Elect Yuriy Bronislavovich Yukhnevich; Devision Mgmt For For
Head, Strategy Department, Reform Management
Center, RAO UES of Russia to the Board of Directors
of OAO Mosenergo Holding.
13.12 Elect Vyacheslav Mikhailovich Dolgikh; Deputy Mgmt For For
Head, Normative Support Department, Reform
Management Center RAO UES of Russia to the
Board of Directors of OAO Mosenergo Holding.
13.13 Elect Polina Valentinovna Strizhenko; Deputy Mgmt For For
Head, Department of Market, Reform Management
Center, RAO UES of Russia to the Board of Directors
of OAO Mosenergo Holding.
13.14 Elect Natalia Vyacheslavovna Zaikina; First Mgmt For For
Deputy Head, Department of Market, Reform Management
Center, RAO UES of Russia to the Board of Directors
of OAO Mosenergo Holding.
13.15 Elect Maksim Nikolayevich Bunyakin; Chief Expert, Mgmt For For
Reform Management Center, RAO UES of Russiato
the Board of Directors of OAO Mosenergo Holding.
14.1 Eleect Maksim Aleksandrovich Yeremeev; Advisor, Mgmt For For
Institute of Professional Directors Foundation
to the Board of Directors of OAO TGK-4 Holding.
14.2 Eleect Oleg Vasilyevich Kulikov; General Director, Mgmt For For
Russian Electric Power Industry Employers’
Branch Association (candidate for registration
in the Register of the Russian Union of Industrialists
and Entrepreneurs) to the Board of Directors
of OAO TGK-4 Holding.
14.3 Eleect Yanina Anatolyevna Denisenko; Head, Organization Mgmt For For
Department, Institute of Professional Directors
Foundation to the Board of Directors of OAO
TGK-4 Holding.
14.4 Eleect Vladimir Danilovich Flegontov; Advisor, Mgmt For For
Institute of Professional Directors Foundation
to the Board of Directors of OAO TGK-4 Holding.
14.5 Elect Grigoriy Mikhailovich Kharenko; Chief Mgmt For For
Lecturer, Department of Statistics, Accounting
and Audit, Saint Petersburg State University,
Associate Professor, Department of Civil and
Law Disciplines, Saint Petersburg Institute
of External Economic Relations, Economics and
Law (candidate for registration in the Register
of the Russian Union of Industrialists and
Entrepreneurs) to the Board of Directors of
OAO TGK-4 Holding.
14.6 Elect Svyatoslav Anatolyevich Lychagin; Deputy Mgmt For For
Head, Property Relations Regulation Department,
RAO UES of Russia Corporate Center to the
Board of Directors of OAO TGK-4 Holding.
14.7 Elect Maksim Leonidovich Volkov; Devision Head, Mgmt For For
Department of Corporate Governance and Investor
Relations, RAO UES of Russia Corporate Center
to the Board of Directors of OAO TGK-4 Holding.
14.8 Elect Igor Alikovich Zenyukov; Deputy Head, Mgmt For For
Department of Corporate Governance and Investor
Relations, RAO UES of Russia Corporate Center
to the Board of Directors of OAO TGK-4 Holding.
14.9 Elect Dmitriy Eduardovich Selyutin; Authorized Mgmt For For
Representative of RAO UES Board Chairman, Far
East and Eastern Siberia to the Board of Directors
of OAO TGK-4 Holding.
14.10 Elect Oleg Vladimirovich Yevseenkov; First Deputy Mgmt For For
Head Department of Business Planning, RAO UES
of Russia Corporate Center to the Board of
Directors of OAO TGK-4 Holding.
14.11 Elect Polina Valentinovna Strizhenko; Deputy Mgmt For For
Head, Department of Market, Reform Management
Center, RAO UES of Russia to the Board of Directors
of OAO TGK-4 Holding.
14.12 Elect Yan Aleksandrovich Zuyev; Chief Expert, Mgmt For For
Reform Management Center, RAO UES of Russiato
the Board of Directors of OAO TGK-4 Holding.
14.13 Elect Yuriy Bronislavovich Yukhnevich; Devision Mgmt For For
Head, Strategy Department, Reform Management
Center, RAO UES of Russia to the Board of Directors
of OAO TGK-4 Holding.
14.14 Elect Tatiana Vladimirovna Kochetkova; Devision Mgmt For For
Head, Department of Market, Reform Management
Center, RAO UES of Russia to the Board of Directors
of OAO TGK-4 Holding.
14.15 Elect Natalia Grigoryevna Boyko; Devision Head, Mgmt For For
Department of Market, Reform Management Center,
RAO UES of Russia to the Board of Directors
of OAO TGK-4 Holding.
15.1 Elect Maksim Igorevich Shulin; Advisor, Institute Mgmt For For
of Professional Directors Foundationto the
Board of Directors of OAO TGK-6 Holding.
15.2 Elect Vladimir Danilovich Flegontov; Advisor, Mgmt For For
Institute of Professional Directors Foundation
to the Board of Directors of OAO TGK-6 Holding.
15.3 Elect Aleksandr Yevgenyevich Molotnikov; Director Mgmt For For
on legal issues, ASPEKT Consulting Group Ltd.
to the Board of Directors of OAO TGK-6 Holding.
15.4 Elect Dmitriy Anatolyevich Tuzov; Advisor, Institute Mgmt For For
of Professional Directors Foundation to the
Board of Directors of OAO TGK-6 Holding.
15.5 Elect Igor Nikolayevich Repin; Deputy Executive Mgmt For For
Director, Association on Investor Rights Protectionto
the Board of Directors of OAO TGK-6 Holding.
15.6 Elect Maksim Leonidovich Volkov Devision Head, Mgmt For For
Department of Corporate Governance and Investor
Relations, RAO UES of Russia Corporate Center
to the Board of Directors of OAO TGK-6 Holding.
15.7 Elect Oleg Vladimirovich Yevseenkov First Deputy Mgmt For For
Head Department of Business Planning, RAO UES
of Russia Corporate Center to the Board of
Directors of OAO TGK-6 Holding.
15.8 Elect Vladimir Yevgenyevich Avetisyan Board Mgmt For For
Member, Managing Director, RAO UES of Russia
(Business Unit No 2) to the Board of Directors
of OAO TGK-6 Holding.
15.9 Elect Vladimir Mikhailovich Tarasov Department Mgmt For For
Head, Investment and Technical Policy, RAO
UES of Russia (Business Unit No 2) to the Board
of Directors of OAO TGK-6 Holding.
15.10 Elect Yuriy Anatolyevich Zhelyabovskiy; Head, Mgmt For For
Department of Economic Planning and Financial
Control, Business Unit No 2, RAO UES of Russia
to the Board of Directors of OAO TGK-6 Holding.
15.11 Elect Natalia Grigoryevna Boyko; Devision Head, Mgmt For For
Department of Market, Reform Management Center,
RAO UES of Russia to the Board of Directors
of OAO TGK-6 Holding.
15.12 Elect Yan Aleksandrovich Zuyev; Chief Expert, Mgmt For For
Reform Management Center, RAO UES of Russia
to the Board of Directors of OAO TGK-6 Holding.
15.13 Elect Yuriy Bronislavovich Yukhnevich; Devision Mgmt For For
Head, Strategy Department, Reform Management
Center, RAO UES of Russia to the Board of Directors
of OAO TGK-6 Holding.
15.14 Elect Yelena Villenovna Ekzarkho; Chief Expert, Mgmt For For
Reform Management Center, RAO UES of Russia
to the Board of Directors of OAO TGK-6 Holding.
15.15 Elect Aleksey Romanovich Kachay; Deputy Head, Mgmt For For
Strategy Department, Reform Management Center,
RAO UES of Russia to the Board of Directors
of OAO TGK-6 Holding.
16.1 Elect Dmitriy Anatolyevich Tuzov; Advisor, Institute Mgmt For For
of Professional Directors Foundation to the
Board of Directors of OAO Voljskaya TGK Holding.
16.2 Elect Aleksandr Viktorovich Varvarin; Department Mgmt For For
Head, Department of Corporate Relations of
the Russian Union of Industrialists and Entrepreneurs
(candidate for registration in the Register
of the Russian Union of Industrialists and
Entrepreneurs) to the Board of Directors of
OAO Voljskaya TGK Holding.
16.3 Elect Dmitriy Viktorovich Shtykov; General Director, Mgmt For For
Institute of Professional Directors Foundation
to the Board of Directors of OAO Voljskaya
TGK Holding.
16.4 Elect Igor Nikolayevich Repin; Deputy Executive Mgmt For For
Director, Association on Investor Rights Protection
to the Board of Directors of OAO Voljskaya
TGK Holding.
16.5 Elect Aleksandr Kirillovich Obraztsov; Advisor, Mgmt For For
Institute of Professional Directors Foundation
to the Board of Directors of OAO Voljskaya
TGK Holding.
16.6 Elect Oleg Vladimirovich Yevseenkov; First Deputy Mgmt For For
Head Department of Business Planning, RAO UES
of Russia Corporate Center to the Board of
Directors of OAO Voljskaya TGK Holding.
16.7 Elect Maksim Valentinovich Zavalko; First Deputy Mgmt For For
Head, Department of Corporate Governance and
Investor Relations, RAO UES of Russia Corporate
Center to the Board of Directors of OAO Voljskaya
TGK Holding.
16.8 Elect Yuriy Pavlovich Makushin; Deputy Managing Mgmt For For
Director RAO UES of Russia (Business Unit No
2) to the Board of Directors of OAO Voljskaya
TGK Holding.
16.9 Elect Vladimir Yevgenyevich Avetisyan; Board Mgmt For For
Member, Managing Director, RAO UES of Russia
(Business Unit No 2) to the Board of Directors
of OAO Voljskaya TGK Holding.
16.10 Elect Yuriy Anatolyevich Zhelyabovskiy; Head, Mgmt For For
Department of Economic Planning and Financial
Control, Business Unit No 2, RAO UES of Russia
to the Board of Directors of OAO Voljskaya
TGK Holding.
16.11 Elect Tatiana Vladimirovna Kochetkova; Devision Mgmt For For
Head, Department of Market, Reform Management
Center, RAO UES of Russia to the Board of Directors
of OAO Voljskaya TGK Holding.
16.12 Elect Natalia Vyacheslavovna Zaikina; First Mgmt For For
Deputy Head, Department of Market, Reform Management
Center, RAO UES of Russia to the Board of Directors
of OAO Voljskaya TGK Holding.
16.13 Elect Dmitriy Sergeevich Akhanov; Head, Reform Mgmt For For
Projects Implementation Center, Reform Management
Center, RAO UES of Russia to the Board of Directors
of OAO Voljskaya TGK Holding.
16.14 Elect Maksim Nikolayevich Bunyakin; Chief Expert, Mgmt For For
Reform Management Center, RAO UES of Russiato
the Board of Directors of OAO Voljskaya TGK
Holding.
16.15 Elect Aleksey Romanovich Kachay; Deputy Head, Mgmt For For
Strategy Department, Reform Management Center,
RAO UES of Russia to the Board of Directors
of OAO Voljskaya TGK Holding.
17.1 Elect Yuriy Borisovich Nekipelov; Advisor, Institute Mgmt For For
of Professional Directors Foundation to the
Board of Directors of OAO UGK TGK-8 Holding.
17.2 Elect Valeriy Vasilyevich Nepsha; Deputy General Mgmt For For
Director, Institute of Professional Directors
Foundation to the Board of Directors of OAO
UGK TGK-8 Holding.
17.3 Elect Aleksandr Kirillovich Obraztsov; Advisor, Mgmt For For
Institute of Professional Directors Foundation
to the Board of Directors of OAO UGK TGK-8
Holding.
17.4 Elect Maksim Igorevich Shulin; Advisor, Institute Mgmt For For
of Professional Directors Foundation to the
Board of Directors of OAO UGK TGK-8 Holding.
17.5 Elect Denis Viktorovich Kulikov; Deputy Executive Mgmt For For
Director, Association on Investor Rights Protection
to the Board of Directors of OAO UGK TGK-8
Holding.
17.6 Elect Sergey Olegovich Erdenko; Chief Expert, Mgmt For For
Department of Corporate Governance and Investor
Relations, RAO UES of Russia Corporate Center
to the Board of Directors of OAO UGK TGK-8
Holding.
17.7 Elect Maksim Leonidovich Volkov; Devision Head, Mgmt For For
Department of Corporate Governance and Investor
Relations, RAO UES of Russia Corporate Center
to the Board of Directors of OAO UGK TGK-8
Holding.
17.8 Elect Igor Alikovich Zenyukov; Deputy Head, Mgmt For For
Department of Corporate Governance and Investor
Relations, RAO UES of Russia Corporate Center
to the Board of Directors of OAO UGK TGK-8
Holding.
17.9 Elect Dmitriy Eduardovich Selyutin; Authorized Mgmt For For
Representative of RAO UES Board Chairman, Far
East and Eastern Siberia to the Board of Directors
of OAO UGK TGK-8 Holding.
17.10 Elect Oleg Vladimirovich Yevseenkov; First Deputy Mgmt For For
Head Department of Business Planning, RAO UES
of Russia Corporate Center to the Board of
Directors of OAO UGK TGK-8 Holding.
17.11 Elect Yuriy Bronislavovich Yukhnevich; Devision Mgmt For For
Head, Strategy Department, Reform Management
Center, RAO UES of Russia to the Board of Directors
of OAO UGK TGK-8 Holding.
17.12 Elect Vladimir Olegovich Volik Project Manager, Mgmt For For
Reorganization Commission of RAO UES of Russia
to the Board of Directors of OAO UGK TGK-8
Holding.
17.13 Elect Dmitriy Sergeevich Akhanov Head, Reform Mgmt For For
Projects Implementation Center, Reform Management
Center, RAO UES of Russia to the Board of Directors
of OAO UGK TGK-8 Holding.
17.14 Elect Maksim Nikolayevich Bunyakin Chief Expert, Mgmt For For
Reform Management Center, RAO UES of Russia
to the Board of Directors of OAO UGK TGK-8
Holding.
17.15 Elect Aleksey Romanovich Kachay Deputy Head, Mgmt For For
Strategy Department, Reform Management Center,
RAO UES of Russia to the Board of Directors
of OAO UGK TGK-8 Holding.
18.1 Elect Yevgeniy Nikolayevich Bykhanov; Deputy Mgmt For For
General Director, Institute of Professional
Directors Foundation to the Board of Directors
of OAO TGK-9 Holding.
18.2 Elect Maksim Igorevich Shulin; Advisor, Institute Mgmt For For
of Professional Directors Foundation to the
Board of Directors of OAO TGK-9 Holding.
18.3 Elect Denis Viktorovich Kulikov; Deputy Executive Mgmt For For
Director Association on Investor Rights Protection
to the Board of Directors of OAO TGK-9 Holding.
18.4 Elect Yanina Anatolyevna Denisenko; Head, Organization Mgmt For For
Department, Institute of Professional Directors
Foundation to the Board of Directors of OAO
TGK-9 Holding.
18.5 Elect Igor Nikolayevich Repin; Deputy Executive Mgmt For For
Director, Association on Investor Rights Protection
to the Board of Directors of OAO TGK-9 Holding.
18.6 Elect Svyatoslav Anatolyevich Lychagin; Deputy Mgmt For For
Head, Property Relations Regulation Department,
RAO UES of Russia Corporate Center to the Board
of Directors of OAO TGK-9 Holding.
18.7 Elect Maksim Leonidovich Volkov; Devision Head, Mgmt For For
Department of Corporate Governance and Investor
Relations, RAO UES of Russia Corporate Center
to the Board of Directors of OAO TGK-9 Holding.
18.8 Elect Igor Alikovich Zenyukov; Deputy Head, Mgmt For For
Department of Corporate Governance and Investor
Relations, RAO UES of Russia Corporate Center
to the Board of Directors of OAO TGK-9 Holding.
18.9 Elect Dmitriy Eduardovich Selyutin; Authorized Mgmt For For
Representative of RAO UES Board Chairman, Far
East and Eastern Siberia to the Board of Directors
of OAO TGK-9 Holding.
18.10 Elect Oleg Vladimirovich Yevseenkov; First Deputy Mgmt For For
Head Department of Business Planning, RAO UES
of Russia Corporate Center to the Board of
Directors of OAO TGK-9 Holding.
18.11 Elect Yuriy Vitalyevich Loginov; Chief Expert, Mgmt For For
Strategy Department, Reform Management Center,
RAO UES of Russia to the Board of Directors
of OAO TGK-9 Holding.
18.12 Elect Tatiana Vladimirovna Kochetkova; Devision Mgmt For For
Head, Department of Market, Reform Management
Center, RAO UES of Russia to the Board of Directors
of OAO TGK-9 Holding.
18.13 Elect Polina Valentinovna Strizhenko Deputy Mgmt For For
Head, Department of Market, Reform Management
Center, RAO UES of Russia to the Board of Directors
of OAO TGK-9 Holding.
18.14 Elect Madina Mukharbievna Suyunova Chief Expert, Mgmt For For
Strategy Department, Reform Management Center,
RAO UES of Russia to the Board of Directors
of OAO TGK-9 Holding.
18.15 Elect Maksim Nikolayevich Bunyakin Chief Expert, Mgmt For For
Reform Management Center, RAO UES of Russia
to the Board of Directors of OAO TGK-9 Holding.
Please note this agenda is continued on meeting Non-Voting No vote
id 420109, which will contain resolution items
19.1 - 23.21. Thank you.
- --------------------------------------------------------------------------------------------------------------------------
UNIFIED ENERGY SYS RUSSIA Agenda Number: 701377435
- --------------------------------------------------------------------------------------------------------------------------
Security: 904688207
Meeting Type: EGM
Meeting Date: 26-Oct-2007
Ticker:
ISIN: US9046882075
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that because of the size of the Non-Voting No vote
agenda (535 resolutions) for the RAO Unified
Energy System of Russia meeting. The agenda
has been broken up among six individual meetings.
The meeting Ids and how the resolutions have
been broken out are as follows: meeting Ids
420106 (resolutions 1 thru 7.15), 420107 (resolutions
8.1 thru 12.15), 420108 (resolutions 13.1 thru
18.15), 420109 (resolutions 19.1 thru 23.21),
420110 (resolutions 24.1 thru 27.30), and 420111
(resolutions 28.1 thru 53). In order to vote
on the complete agenda of this meeting you
must vote on all six meetings.
19.1 Elect Maksim Igorevich Shulin; Advisor, Institute Mgmt For For
of Professional Directors Foundation to the
Board of Directors of OAO TGK-10 Holding.
19.2 Elect Igor Nikolayevich Repin; Deputy Executive Mgmt For For
Director, Association on Investor Rights Protection
to the Board of Directors of OAO TGK-10 Holding.
19.3 Elect Aleksandr Viktorovich Varvarin; Department Mgmt For For
Head, Department of Corporate Relations of
the Russian Union of Industrialists and Entrepreneurs
(candidate for registration in the Register
of the Russian Union of Industrialists and
Entrepreneurs) to the Board of Directors of
OAO TGK-10 Holding.
19.4 Elect Aleksandr Yevgenyevich Molotnikov; Director Mgmt For For
on legal issues, ASPEKT Consulting Group Ltd.
to the Board of Directors of OAO TGK-10 Holding.
19.5 Elect Grigoriy Mikhailovich Kharenko; Chief Mgmt For For
Lecturer, Department of Statistics, Accounting
and Audit, Saint Petersburg State University,
Associate Professor, Department of Civil and
Law Disciplines, Saint Petersburg Institute
of External Economic Relations, Economics and
Law (candidate for registration in the Register
of the Russian Union of Industrialists and
Entrepreneurs) to the Board of Directors of
OAO TGK-10 Holding.
19.6 Elect Svyatoslav Anatolyevich Lychagin; Deputy Mgmt For For
Head, Property Relations Regulation Department,
RAO UES of Russia Corporate Center to the Board
of Directors of OAO TGK-10 Holding.
19.7 Elect Maksim Leonidovich Volkov; Devision Head, Mgmt For For
Department of Corporate Governance and Investor
Relations, RAO UES of Russia Corporate Center
to the Board of Directors of OAO TGK-10 Holding.
19.8 Elect Oleg Vladimirovich Yevseenkov; First Deputy Mgmt For For
Head Department of Business Planning, RAO UES
of Russia Corporate Center to the Board of
Directors of OAO TGK-10 Holding.
19.9 Elect Mikhail Eduardovich Lisyanskiy; Deputy Mgmt For For
Managing Director, RAO UES of Russia (Business
Unit No 2) to the Board of Directors of OAO
TGK-10 Holding.
19.10 Elect Mikhail Sergeevich Molchanov; Deputy Head, Mgmt For For
Department of Project Implementation Support,
Business Unit No 2, RAO UES of Russia to the
Board of Directors of OAO TGK-10 Holding.
19.11 Elect Yan Aleksandrovich Zuyev; Chief Expert, Mgmt For For
Reform Management Center, RAO UES of Russia
to the Board of Directors of OAO TGK-10 Holding.
19.12 Elect Natalia Viktorovna Zaitseva; Chief Expert, Mgmt For For
Reform Management Center, RAO UES of Russia
to the Board of Directors of OAO TGK-10 Holding.
19.13 Elect Vladimir Olegovich Volik; Project Manager, Mgmt For For
Reorganization Commission of RAO UES of Russia
to the Board of Directors of OAO TGK-10 Holding.
19.14 Elect Yuriy Vitalyevich Loginov; Chief Expert, Mgmt For For
Strategy Department, Reform Management Center,
RAO UES of Russia to the Board of Directors
of OAO TGK-10 Holding.
19.15 Elect Tatiana Vladimirovna Kochetkova; Devision Mgmt For For
Head, Department of Market, Reform Management
Center, RAO UES of Russia to the Board of Directors
of OAO TGK-10 Holding.
20.1 Elect Maksim Aleksandrovich Yeremeev; Advisor, Mgmt For For
Institute of Professional Directors Foundation
to the Board of Directors of OAO TGK-11 Holding.
20.2 Elect Yuriy Borisovich Nekipelov; Advisor, Institute Mgmt For For
of Professional Directors Foundation to the
Board of Directors of OAO TGK-11 Holding.
20.3 Elect Aleksandr Viktorovich Varvarin; Department Mgmt For For
Head, Department of Corporate Relations of
the Russian Union of Industrialists and Entrepreneurs
(candidate for registration in the Register
of the Russian Union of Industrialists and
Entrepreneurs) to the Board of Directors of
OAO TGK-11 Holding.
20.4 Elect Aleksandr Yevgenyevich Molotnikov; Director Mgmt For For
on legal issues, ASPEKT Consulting Group Ltd.
to the Board of Directors of OAO TGK-11 Holding.
20.5 Elect Valeriy Vasilyevich Nepsha; Deputy General Mgmt For For
Director, Institute of Professional Directors
Foundation to the Board of Directors of OAO
TGK-11 Holding.
20.6 Elect Svyatoslav Anatolyevich Lychagin; Deputy Mgmt For For
Head, Property Relations Regulation Department,
RAO UES of Russia Corporate Center to the Board
of Directors of OAO TGK-11 Holding.
20.7 Elect Maksim Leonidovich Volkov; Devision Head, Mgmt For For
Department of Corporate Governance and Investor
Relations, RAO UES of Russia Corporate Center
to the Board of Directors of OAO TGK-11 Holding.
20.8 Elect Maksim Valentinovich Zavalko; First Deputy Mgmt For For
Head, Department of Corporate Governance and
Investor Relations, RAO UES of Russia Corporate
Center to the Board of Directors of OAO TGK-11
Holding.
20.9 Elect Dmitriy Vasilyevich Fedorchu; Head, Department Mgmt For For
of Corporate Management, Business Unit No 2,
RAO UES of Russia to the Board of Directors
of OAO TGK-11 Holding.
20.10 Elect Yelena Nikolaevna Ulanovskaya; Head of Mgmt For For
Department, Department of Corporate Management,
RAO UES of Russia (Business Unit No 2) to the
Board of Directors of OAO TGK-11 Holding.
20.11 Elect Vladimir Olegovich Volik; Project Manager, Mgmt For For
Reorganization Commission of RAO UES of Russia
to the Board of Directors of OAO TGK-11 Holding.
20.12 Elect Natalia Viktorovna Zaitseva; Chief Expert, Mgmt For For
Reform Management Center, RAO UES of Russia
to the Board of Directors of OAO TGK-11 Holding.
20.13 Elect Yelena Villenovna Ekzarkho; Chief Expert, Mgmt For For
Reform Management Center, RAO UES of Russia
to the Board of Directors of OAO TGK-11 Holding.
20.14 Elect Madina Mukharbievna Suyunova; Chief Expert, Mgmt For For
Strategy Department, Reform Management Center,
RAO UES of Russia to the Board of Directors
of OAO TGK-11 Holding.
20.15 Elect Yuriy Vitalyevich Loginov; Chief Expert, Mgmt For For
Strategy Department, Reform Management Center,
RAO UES of Russia to the Board of Directors
of OAO TGK-11 Holding.
21.1 Elect Maksim Igorevich Shulin; Advisor, Institute Mgmt For For
of Professional Directors Foundation to the
Board of Directors of OAO Kuzbassenergo Holding.
21.2 Elect Dmitriy Anatolyevich Tuzov; Advisor, Institute Mgmt For For
of Professional Directors Foundation to the
Board of Directors of OAO Kuzbassenergo Holding.
21.3 Elect Aleksandr Kirillovich Obraztsov; Advisor, Mgmt For For
Institute of Professional Directors Foundation
to the Board of Directors of OAO Kuzbassenergo
Holding.
21.4 Elect Yanina Anatolyevna Denisenko; Head, Organization Mgmt For For
Department, Institute of Professional Directors
Foundation to the Board of Directors of OAO
Kuzbassenergo Holding.
21.5 Elect Igor Nikolayevich Repin; Deputy Executive Mgmt For For
Director, Association on Investor Rights Protection
to the Board of Directors of OAO Kuzbassenergo
Holding.
21.6 Elect Sergey Olegovich Erdenko; Chief Expert, Mgmt For For
Department of Corporate Governance and Investor
Relations, RAO UES of Russia Corporate Center
to the Board of Directors of OAO Kuzbassenergo
Holding.
21.7 Elect Maksim Leonidovich Volkov; Devision Head, Mgmt For For
Department of Corporate Governance and Investor
Relations, RAO UES of Russia Corporate Center
to the Board of Directors of OAO Kuzbassenergo
Holding.
21.8 Elect Mikhail Eduardovich Lisyanskiy; Deputy Mgmt For For
Managing Director, RAO UES of Russia (Business
Unit No 2) to the Board of Directors of OAO
Kuzbassenergo Holding.
21.9 Elect Oleg Valentinovich Dunin; Head, Department Mgmt For For
of Project Support and Implementation, Business
Unit No 2, RAO UES of Russia to the Board
of Directors of OAO Kuzbassenergo Holding.
21.10 Elect Yelena Vladimirovna Yevseenkova; Deputy Mgmt For For
Department Head, Department of Economic Planning
and Financial Control, RAO UES of Russia (Business
Unit No 2 to the Board of Directors of OAO
Kuzbassenergo Holding.
21.11 Elect Madina Mukharbievna Suyunova; Chief Expert, Mgmt For For
Strategy Department, Reform Management Center,
RAO UES of Russia to the Board of Directors
of OAO Kuzbassenergo Holding.
21.12 Elect Natalia Grigoryevna Boyko; Devision Head, Mgmt For For
Department of Market, Reform Management Center,
RAO UES of Russia to the Board of Directors
of OAO Kuzbassenergo Holding.
21.13 Elect Yuriy Vitalyevich Loginov; Chief Expert, Mgmt For For
Strategy Department, Reform Management Center,
RAO UES of Russia to the Board of Directors
of OAO Kuzbassenergo Holding.
21.14 Elect Aleksey Alekseevich Znamenskiy; Chief Mgmt For For
Advisor, BRANAN Ltd. to the Board of Directors
of OAO Kuzbassenergo Holding.
21.15 Elect Yelena Villenovna Ekzarkho; Chief Expert, Mgmt For For
Reform Management Center, RAO UES of Russia
to the Board of Directors of OAO Kuzbassenergo
Holding.
22.1 Elect Maksim Igorevich Shulin; Advisor, Institute Mgmt For For
of Professional Directors Foundation to the
Board of Directors of OAO Yeniseyskaya TGK
Holding.
22.2 Elect Yuriy Borisovich Nekipelov; Advisor, Institute Mgmt For For
of Professional Directors Foundation to the
Board of Directors of OAO Yeniseyskaya TGK
Holding.
22.3 Elect Vladimir Danilovich Flegontov; Advisor, Mgmt For For
Institute of Professional Directors Foundation
to the Board of Directors of OAO Yeniseyskaya
TGK Holding.
22.4 Elect Aleksandr Kirillovich Obraztsov; Advisor, Mgmt For For
Institute of Professional Directors Foundation
to the Board of Directors of OAO Yeniseyskaya
TGK Holding.
22.5 Elect Oleg Vasilyevich Kulikov; General Director, Mgmt For For
Russian Electric Power Industry Employers’
Branch Association (candidate for registration
in the Register of the Russian Union of Industrialists
and Entrepreneurs) to the Board of Directors
of OAO Yeniseyskaya TGK Holding.
22.6 Elect Sergey Olegovich Erdenko; Chief Expert, Mgmt For For
Department of Corporate Governance and Investor
Relations, RAO UES of Russia Corporate Center
to the Board of Directors of OAO Yeniseyskaya
TGK Holding.
22.7 Elect Maksim Leonidovich Volkov; Devision Head, Mgmt For For
Department of Corporate Governance and Investor
Relations, RAO UES of Russia Corporate Center
to the Board of Directors of OAO Yeniseyskaya
TGK Holding.
22.8 Elect Igor Alikovich Zenyukov; Deputy Head, Mgmt For For
Department of Corporate Governance and Investor
Relations, RAO UES of Russia Corporate Center
to the Board of Directors of OAO Yeniseyskaya
TGK Holding.
22.9 Elect Dmitriy Eduardovich Selyutin; Authorized Mgmt For For
Representative of RAO UES Board Chairman, Far
East and Eastern Siberia to the Board of Directors
of OAO Yeniseyskaya TGK Holding.
22.10 Elect Oleg Vladimirovich Yevseenkov; First Deputy Mgmt For For
Head Department of Business Planning, RAO UES
of Russia Corporate Center to the Board of
Directors of OAO Yeniseyskaya TGK Holding.
22.11 Elect Vyacheslav Mikhailovich Dolgikh; Deputy Mgmt For For
Head, Normative Support Department, Reform
Management Center RAO UES of Russia to the
Board of Directors of OAO Yeniseyskaya TGK
Holding.
22.12 Elect Natalia Grigoryevna Boyko; Devision Head, Mgmt For For
Department of Market, Reform Management Center,
RAO UES of Russia to the Board of Directors
of OAO Yeniseyskaya TGK Holding.
22.13 Elect Maksim Nikolayevich Bunyakin; Chief Expert, Mgmt For For
Reform Management Center, RAO UES of Russiato
the Board of Directors of OAO Yeniseyskaya
TGK Holding.
22.14 Elect Yuriy Bronislavovich Yukhnevich; Devision Mgmt For For
Head, Strategy Department, Reform Management
Center, RAO UES of Russia to the Board of Directors
of OAO Yeniseyskaya TGK Holding.
22.15 Elect Tatiana Vladimirovna Kochetkova; Devision Mgmt For For
Head, Department of Market, Reform Management
Center, RAO UES of Russia to the Board of Directors
of OAO Yeniseyskaya TGK Holding.
23.1 Elect Oleg Vasilyevich Kulikov; General Director, Mgmt For For
Russian Electric Power Industry Employers’
Branch Association (candidate for registration
in the Register of the Russian Union of Industrialists
and Entrepreneurs) to the Board of Directors
of OAO TGK-14 Holding.
23.2 Elect Maksim Aleksandrovich Yeremeev; Advisor, Mgmt For For
Institute of Professional Directors Foundation
to the Board of Directors of OAO TGK-14 Holding.
23.3 Elect Maksim Igorevich Shulin; Advisor, Institute Mgmt For For
of Professional Directors Foundation to the
Board of Directors of OAO TGK-14 Holding.
23.4 Elect Aleksandr Yevgenyevich Molotnikov; Director Mgmt For For
on legal issues, ASPEKT Consulting Group Ltd.
to the Board of Directors of OAO TGK-14 Holding.
23.5 Elect Yuriy Borisovich Nekipelov; Advisor, Institute Mgmt For For
of Professional Directors Foundation to the
Board of Directors of OAO TGK-14 Holding.
23.6 Elect Svyatoslav Anatolyevich Lychagin; Deputy Mgmt For For
Head, Property Relations Regulation Department,
RAO UES of Russia Corporate Center to the
Board of Directors of OAO TGK-14 Holding.
23.7 Elect Maksim Leonidovich Volkov; Devision Head, Mgmt For For
Department of Corporate Governance and Investor
Relations, RAO UES of Russia Corporate Center
to the Board of Directors of OAO TGK-14 Holding.
23.8 Elect Maksim Valentinovich Zavalko; First Deputy Mgmt For For
Head, Department of Corporate Governance and
Investor Relations, RAO UES of Russia Corporate
Center to the Board of Directors of OAO TGK-14
Holding.
23.9 Elect Yuriy Pavlovich Makushin; Deputy Managing Mgmt For For
Director RAO UES of Russia (Business Unit No
2)to the Board of Directors of OAO TGK-14 Holding.
23.10 Elect Larisa Valentinovna Blagoveschenskaya; Mgmt For For
Head, Department of Economic Planning and Financial
Control, Business Unit No 2, RAO UES of Russia
to the Board of Directors of OAO TGK-14 Holding.
23.11 Elect Madina Mukharbievna Suyunova; Chief Expert, Mgmt For For
Strategy Department, Reform Management Center,
RAO UES of Russia to the Board of Directors
of OAO TGK-14 Holding.
23.12 Elect Yuriy Vitalyevich Loginov; Chief Expert, Mgmt For For
Strategy Department, Reform Management Center,
RAO UES of Russia to the Board of Directors
of OAO TGK-14 Holding.
23.13 Elect Yan Aleksandrovich Zuyev; Chief Expert, Mgmt For For
Reform Management Center, RAO UES of Russia
to the Board of Directors of OAO TGK-14 Holding.
23.14 Elect Tatiana Vladimirovna Kochetkova; Devision Mgmt For For
Head, Department of Market, Reform Management
Center, RAO UES of Russia to the Board of Directors
of OAO TGK-14 Holding.
23.15 Elect Yelena Villenovna Ekzarkho; Chief Expert, Mgmt For For
Reform Management Center, RAO UES of Russia
to the Board of Directors of OAO TGK-14 Holding.
23.16 Elect Irina Aleksandrovna Ashkenazi; Head, Department Mgmt For For
of Economy and Natural Gas Complex Development,
Directorate of Natural Gas Complex Development,
OJSC MMC NORILSK NICKEL to the Board of Directors
of OAO TGK-14 Holding.
23.17 Elect Anton Aleksandrovich Bazhenov; Chief Specialist, Mgmt For For
Affiliates and Subsidiaries Support Section,
Affiliates and Subsidiaries Department, Corporate
Department of OJSC MMC NORILSK NICKEL to the
Board of Directors of OAO TGK-14 Holding.
23.18 Elect Svetlana Nikolayevna Kuznetsova; Chief Mgmt For For
Specialist, Russian Affiliates and Subsidiaries
Section, Affiliates and Subsidiaries Department,
Corporate Department of OJSC MMC NORILSK NICKEL
to the Board of Directors of OAO TGK-14 Holding.
23.19 Elect Tatiana Vasilyevna Potarina; Chief Specialist, Mgmt For For
Russian Affiliates and Subsidiaries Section,
Affiliates and Subsidiaries Department, Corporate
Department of OJSC MMC NORILSK NICKEL to the
Board of Directors of OAO TGK-14 Holding.
23.20 Elect Margarita Vyacheslavovna Uymenova; Chief Mgmt For For
Specialist, Russian Affiliates and Subsidiaries
Section, Affiliates and Subsidiaries Department,
Corporate Department of OJSC MMC NORILSK NICKEL
to the Board of Directors of OAO TGK-14 Holding.
23.21 Elect Vadim Oganezovich Nalbandyan; Chief Specialist, Mgmt For For
Affiliates and Subsidiaries Support Section,
Affiliates and Subsidiaries Department, Corporate
Department of OJSC MMC NORILSK NICKEL to the
Board of Directors of OAO TGK-14 Holding.
Please note this agenda is continued on meeting Non-Voting No vote
420110 which will contain resolution items
24.1 - 27.30. Thank you.
- --------------------------------------------------------------------------------------------------------------------------
UNIFIED ENERGY SYS RUSSIA Agenda Number: 701377447
- --------------------------------------------------------------------------------------------------------------------------
Security: 904688207
Meeting Type: EGM
Meeting Date: 26-Oct-2007
Ticker:
ISIN: US9046882075
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that because of the size of the Non-Voting No vote
agenda (535 resolutions) for the RAO Unified
Energy System of Russia meeting. The agenda
has been broken up among six individual meetings.
The meeting Ids and how the resolutions have
been broken out are as follows: meeting Ids
420106 (resolutions 1 thru 7.15), 420107 (resolutions
8.1 thru 12.15), 420108 (resolutions 13.1 thru
18.15), 420109 (resolutions 19.1 thru 23.21),
420110 (resolutions 24.1 thru 27.30), and 420111
(resolutions 28.1 thru 53). In order to vote
on the complete agenda of this meeting you
must vote on all six meetings.
24.1 Elect Aleksandr Stalyevich Voloshin; Chairman Mgmt For For
of the Board of Directors, RAO UES of Russia
to the Board of Directors of OAO Inter RAO
UES Holding.
24.2 Elect Viktor Borisovich Khristenko; Industry Mgmt For For
and Energy Minister of the Russian Federation
to the Board of Directors of OAO Inter RAO
UES Holding.
24.3 Elect Kirill Gennadyevich Androsov; Deputy Minister Mgmt For For
of Economic Development and Trade of the Russian
Federation to the Board of Directors of OAO
Inter RAO UES Holding.
24.4 Elect Maksim Genrikhovich Balashov; Deputy Head, Mgmt For For
Structural Policy Department of the Russian
Ministry of Industry and Power Industry to
the Board of Directors of OAO Inter RAO UES
Holding.
24.5 Elect German Oskarovich Gref; Minister of Economic Mgmt For For
Development and Trade of the Russian Federation
to the Board of Directors of OAO Inter RAO
UES Holding.
24.6 Elect Andrey Vladimirovich Dementyev; Deputy Mgmt For For
Minister of Industry and Energy of the Russian
Federation to the Board of Directors of OAO
Inter RAO UES Holding.
24.7 Elect Gleb Sergeevich Nikitin; Head, Federal Mgmt For For
Property Management Agency to the Board of
Directors of OAO Inter RAO UES Holding.
24.8 Elect Yuriy Mitrofanovich Medvedev; Deputy Head, Mgmt For For
Federal Property Management Agency to the Board
of Directors of OAO Inter RAO UES Holding.
24.9 Elect Mikhail Ivanovich Buyanov; Head of the Mgmt For For
Electricity Industry Directorate, Federal Energy
Agency of the Russian Federation to the Board
of Directors of OAO Inter RAO UES Holding.
24.10 Elect Vyacheslav Mikhailovich Kravchenko; Department Mgmt For For
Head, Department of Structural and Investment
Policy in Industry and Energy, Ministry of
Industry and Energy of Russia to the Board
of Directors of OAO Inter RAO UES Holding.
24.11 Elect Boris Ilich Ayuev; Member of The Management Mgmt For For
Board, RAO UES of Russia to the Board of Directors
of OAO Inter RAO UES Holding.
24.12 Elect Yevgeny Vyachslavovich Dod; General Director Mgmt For For
of INTER RAO UES of Russia Ltd. to the Board
of Directors of OAO Inter RAO UES Holding.
24.13 Elect Andrey Natanovich Rappoport; Member of Mgmt For For
the Management Board of RAO UES of Russia,
Managing Director of Business Unit, the Grids'
to the Board of Directors of OAO Inter RAO
UES Holding.
24.14 Elect Sergey Vladilenovich Kirienko; Head, Federal Mgmt For For
Agency of Atomic Energy to the Board of Directors
of OAO Inter RAO UES Holding.
24.15 Elect Denis Arkadyevich Askinadze; Department Mgmt For For
Director, Ministry of Economic Development
to the Board of Directors of OAO Inter RAO
UES Holding.
24.16 Elect Yevgeny Yuryevich Abramov; Head, Energy Mgmt For For
Complex Directorate OJSC MMC NORILSK NICKEL
to the Board of Directors of OAO Inter RAO
UES Holding.
24.17 Elect Pavel Borisovich Matveev; Chief Manager, Mgmt For For
investment, Interros closed joint-stock company
to the Board of Directors of OAO Inter RAO
UES Holding.
24.18 Elect Larisa Borisovna Melnik; Manager, investment, Mgmt For For
Interros closed joint-stock company to the
Board of Directors of OAO Inter RAO UES Holding.
24.19 Elect Ilya Arturovich Yuzhanov; Supervisory Mgmt For For
Board Member, NOMOS-Bank to the Board of Directors
of OAO Inter RAO UES Holding.
24.20 Elect Andrey Vladimirovich Sharonov; Managing Mgmt For For
Director, Chairman of the Board of Directors
of Troyka-Dialog Investment Company to the
Board of Directors of OAO Inter RAO UES Holding.
25.1 Elect Aleksandr Stalyevich Voloshin; Chairman Mgmt For For
of the Board of Directors, RAO UES of Russia
to the Board of Directors of OAO MRSK Holding.
25.2 Elect Viktor Borisovich Khristenko; Industry Mgmt For For
and Energy Minister of the Russian Federation
to the Board of Directors of OAO MRSK Holding.
25.3 Elect Kirill Gennadyevich Androsov; Deputy Minister Mgmt For For
of Economic Development and Trade of the Russian
Federation to the Board of Directors of OAO
MRSK Holding.
25.4 Elect Mikhail Yurievich Kurbatov; Devision Head, Mgmt For For
Acting Deputy Head of Ministry of Economic
Development Department of Russia to the Board
of Directors of OAO MRSK Holding.
25.5 Elect German Oskarovich Gref; Minister of Economic Mgmt For For
Development and Trade of the Russian Federation
to the Board of Directors of OAO MRSK Holding.
25.6 Elect Andrey Vladimirovich Dementyev; Deputy Mgmt For For
Minister of Industry and Energy of the Russian
Federation to the Board of Directors of OAO
MRSK Holding.
25.7 Elect Gleb Sergeevich Nikitin; Head, Federal Mgmt For For
Property Management Agency to the Board of
Directors of OAO MRSK Holding.
25.8 Elect Yuriy Mitrofanovich Medvedev; Deputy Head, Mgmt For For
Federal Property Management Agency to the Board
of Directors of OAO MRSK Holding.
25.9 Elect Mikhail Ivanovich Buyanov; Head of the Mgmt For For
Electricity Industry Directorate, Federal Energy
Agency of the Russian Federation to the Board
of Directors of OAO MRSK Holding.
25.10 Elect Yakov Moiseevich Urinson; Deputy Chairman Mgmt For For
of the Management Board, Head of the Corporate
Center, RAO "UES of Russia" to the Board of
Directors of OAO MRSK Holding.
25.11 Elect Andrey Natanovich Rappoport; Board Member Mgmt For For
of RAO UES of Russia, Managing Director of
Networks Business Unit to the Board of Directors
of OAO MRSK Holding.
25.12 Elect Aleksandr Ivanovich Kazakov; General Director Mgmt For For
of OAO MUEK to the Board of Directors of OAO
MRSK Holding.
25.13 Elect Denis Arkadyevich Askinadze; Department Mgmt For For
Director, Ministry of Economic Development
to the Board of Directors of OAO MRSK Holding.
25.14 Elect Vyacheslav Mikhailovich Kravchenko; Department Mgmt For For
Head, Department of Structural and Investment
Policy in Industry and Energy, Ministry of
Industry and Energy of Russia to the Board
of Directors of OAO MRSK Holding.
25.15 Elect Maksim Genrikhovich Balashov; Deputy Head, Mgmt For For
Structural Policy Department of the Russian
Ministry of Industry and Power Industry to
the Board of Directors of OAO MRSK Holding.
25.16 Elect Ilya Arturovich Yuzhanov; Supervisory Mgmt For For
Board Member, NOMOS-Bank to the Board of Directors
of OAO MRSK Holding.
25.17 Elect Yuriy Arkadyevich Udaltsov; Member og Mgmt For For
the Management Board of RAO UES to the Board
of Directors of OAO MRSK Holding.
25.18 Elect Seppo Juha Remes; Senior Advisor, Finnish Mgmt For For
National Fund for Research and Development
(Sitra) under the supervision of the Finnish
Parliament to the Board of Directors of OAO
MRSK Holding.
25.19 Elect Larisa Borisovna Melnik; Manager, investment, Mgmt For For
Interros closed joint-stock company to the
Board of Directors of OAO MRSK Holding.
25.20 Elect Pavel Borisovich Matveev; Chief Manager, Mgmt For For
investment, Interros closed joint-stock company
to the Board of Directors of OAO MRSK Holding.
25.21 Elect Yevgeny Yuryevich Abramov; Head of the Mgmt For For
Energy Complex Directorate, MMC Norilsk Nickel
to the Board of Directors of OAO MRSK Holding.
26.1 Elect Aleksandr Stalyevich Voloshin; Chairman Mgmt For For
of the Board of Directors, RAO UES of Russia
to the Board of Directors of OAO RAO Energy
System of the East Holding.
26.2 Elect Viktor Borisovich Khristenko; Industry Mgmt For For
and Energy Minister of the Russian Federation
to the Board of Directors of OAO RAO Energy
System of the East Holding.
26.3 Elect Kirill Gennadyevich Androsov; Deputy Minister Mgmt For For
of Economic Development and Trade of the Russian
Federation to the Board of Directorsof OAO
RAO Energy System of the East Holding.
26.4 Elect Dmitriy Eduardovich Selyutin; Authorized Mgmt For For
Representative of RAO UES Board Chairman, Far
East and Eastern Siberia to the Board of Directorsof
OAO RAO Energy System of the East Holding.
26.5 Elect German Oskarovich Gref; Minister of Economic Mgmt For For
Development and Trade of the Russian Federation
to the Board of Directorsof OAO RAO Energy
System of the East Holding.
26.6 Elect Andrey Vladimirovich Dementyev; Deputy Mgmt For For
Minister of Industry and Energy of the Russian
Federation to the Board of Directorsof OAO
RAO Energy System of the East Holding.
26.7 Elect Gleb Sergeevich Nikitin; Head, Federal Mgmt For For
Property Management Agency to the Board of
Directors of OAO RAO Energy System of the East
Holding.
26.8 Elect Ivan Valentinovich Blagodyr; General Director Mgmt For For
of OGK-3 to the Board of Directors of OAO RAO
Energy System of the East Holding.
26.9 Elect Vyacheslav Mikhailovich Kravchenko; Department Mgmt For For
Head, Department of Structural and Investment
Policy in Industry and Energy, Ministry of
Industry and Energy of Russia to the Board
of Directors of OAO RAO Energy System of the
East Holding.
26.10 Elect Mikhail Yurievich Kurbatov; Devision Head, Mgmt For For
Acting Deputy Head, Department of the Ministry
of Economic Development of Russia to the Board
of Directors of OAO RAO Energy System of the
East Holding.
26.11 Elect Boris Ilich Ayuev; Member of Management Mgmt For For
Board of RAO UES of Russia to the Board of
Directors of OAO RAO Energy System of the East
Holding.
26.12 Elect Yakov Moiseevich Urinson; Deputy Chairman Mgmt For For
of the Management Board, Head of the Corporate
Center, RAO "UES of Russia" to the Board of
Directors of OAO RAO Energy System of the East
Holding.
26.13 Elect Andrey Natanovich Rappoport; Member of Mgmt For For
the Management Board of RAO UES of Russia,
Managing Director of Business Unit,The Grids
to the Board of Directors of OAO RAO Energy
System of the East Holding.
26.14 Elect Oleg Dmitrievich Antosenko; Deputy Authorized Mgmt For For
Representative of the President of the Russian
Federation in the Far East Federal District
to the Board of Directors of OAO RAO Energy
System of the East Holding.
26.15 Elect Denis Arkadyevich Askinadze; Department Mgmt For For
Director, Ministry of Economic Development
to the Board of Directors of OAO RAO Energy
System of the East Holding.
26.16 Elect Yevgeny Yuryevich Abramov; Head, Energy Mgmt For For
Complex Directorate OJSC MMC NORILSK NICKEL
to the Board of Directors of OAO RAO Energy
System of the East Holding.
26.17 Elect Ilya Arturovich Yuzhanov; Supervisory Mgmt For For
Board Member, NOMOS-Bank to the Board of Directors
of OAO RAO Energy System of the East Holding.
27.1 Elect Aleksandr Yevgenyevich Molotnikov; Director Mgmt For For
on legal issues, ASPEKT Consulting Group Ltd.
to the Board of Directors of OAO Centerenergyholding.
27.2 Elect Yuriy Borisovich Nekipelov; Advisor, Institute Mgmt For For
of Professional Directors Foundation to the
Board of Directors of OAO Centerenergyholding.
27.3 Elect Dmitriy Anatolyevich Tuzov; Advisor, Institute Mgmt For For
of Professional Directors Foundation to the
Board of Directors of OAO Centerenergyholding.
27.4 Elect Aleksandr Kirillovich Obraztsov; Advisor, Mgmt For For
Institute of Professional Directors Foundation
to the Board of Directors of OAO Centerenergyholding.
27.5 Elect Vladimir Danilovich Flegontov; Advisor, Mgmt For For
Institute of Professional Directors Foundation
to the Board of Directors of OAO Centerenergyholding.
27.6 Elect Dmitriy Sergeevich Akhanov; Head, Reform Mgmt For For
Projects Implementation Center, Reform Management
Center, RAO UES of Russia to the Board of Directors
of OAO Centerenergyholding.
27.7 Elect Yuriy Bronislavovich Yukhnevich; Devision Mgmt For For
Head, Strategy Department, Reform Management
Center, RAO UES of Russia to the Board of Directors
of OAO Centerenergyholding.
27.8 Elect Vladimir Olegovich Volik; Project Manager, Mgmt For For
Reorganization Commission of RAO UES of Russia
to the Board of Directors of OAO Centerenergyholding.
27.9 Elect Natalia Vyacheslavovna Zaikina; First Mgmt For For
Deputy Head, Department of Market, Reform Management
Center, RAO UES of Russia to the Board of Directors
of OAO Centerenergyholding.
27.10 Elect Madina Mukharbievna Suyunova; Chief Expert, Mgmt For For
Strategy Department, Reform Management Center,
RAO UES of Russia to the Board of Directors
of OAO Centerenergyholding.
27.11 Elect Andrey Vladimirovich Gabov; Head, Department Mgmt For For
of Corporate Governance and Investor Relations,
RAO UES of Russia Corporate Center to the Board
of Directors of OAO Centerenergyholding.
27.12 Elect Pavel Petrovich Pustoshilov; Head, Department Mgmt For For
of Financial Policy RAO UES of Russia Corporate
Center to the Board of Directors of OAO Centerenergyholding.
27.13 Elect Igor Alikovich Zenyukov; Deputy Head, Mgmt For For
Department of Corporate Governance and Investor
Relations, RAO UES of Russia Corporate Center
to the Board of Directors of OAO Centerenergyholding.
27.14 Elect Maksim Valentinovich Zavalko; First Deputy Mgmt For For
Head, Department of Corporate Governance and
Investor Relations, RAO UES of Russia Corporate
Center to the Board of Directors of OAO Centerenergyholding.
27.15 Elect Maksim Leonidovich Volkov; Devision Head, Mgmt For For
Department of Corporate Governance and Investor
Relations, RAO UES of Russia Corporate Center
to the Board of Directors of OAO Centerenergyholding.
27.16 Elect Igor Iosifovich Lipsky; Deputy Head, Asset Mgmt For For
Management and Corporate Relations Department,
Gazprom to the Board of Directors of OAO Centerenergyholding.
27.17 Elect Nikolay Vyacheslavovich Vasilyev; Head, Mgmt For For
Department of Corporate Control, Asset Management
and Corporate Relations Department, Gazprom
to the Board of Directors of OAO Centerenergyholding.
27.18 Elect Artur Yakobovich Kraft; Deputy Head, Department Mgmt For For
of Long-term Investments, Asset Management
and Corporate Relations Department, Gazprom
to the Board of Directors of OAO Centerenergyholding.
27.19 Elect Maksim Borisovich Babich; Deputy Head, Mgmt For For
Department for Equity Capital Corporate Relations
Department, Asset Management and Corporate
Relations Department, Gazprom to the Board
of Directors of OAO Centerenergyholding.
27.20 Elect Vsevolod Stanislavovich Vorobyov; Deputy Mgmt For For
Head, Transactions Division, Asset Division,
Asset Management and Corporate Relations Department,
Gazprom to the Board of Directors of OAO Centerenergyholding.
27.21 Elect Igor Anatolyevich Golenischev; Head, Credit Mgmt For For
Division, Financial and Economic Department,
Gazprom to the Board of Directors of OAO Centerenergyholding.
27.22 Elect Yuriy Viktorovich Naumov; Head, Planning Mgmt For For
and Economic Division, Financial and Economic
Department, Gazprom to the Board of Directors
of OAO Centerenergyholding.
27.23 Elect Petr Gennadyevich Bakaev; Head, Division Mgmt For For
of Financial Markets Operations, Financial
and Economic Department, Gazprom to the Board
of Directors of OAO Centerenergyholding.
27.24 Elect Denis Vladimirovich Fedorov; Head, Department Mgmt For For
of Electirc Power Sector Development and Electric
Power Marketing, Marketing, Natural Gas and
Liquid Hydrocarbons Processing Department,
Gazprom to the Board of Directors of OAO Centerenergyholding.
27.25 Elect Stanislav Olegovich Ashirov; First Deputy Mgmt For For
Head, OAO Mezhregionenergosbyt to the Board
of Directors of OAO Centerenergyholding.
27.26 Elect Stanislav Vitalyevich Neveinitsyn; Deputy Mgmt For For
Head, OAO Mezhregionenergosbyt to the Board
of Directors of OAO Centerenergyholding.
27.27 Elect Aleksey Aleksandrovich Varankov; Head, Mgmt For For
Legal Department OAO Mezhregionenergosbyt to
the Board of Directors of OAO Centerenergyholding.
27.28 Elect Andrey Gennadyevich Chesnokov; Head, Project Mgmt For For
Financing, ZAO Gazenergoprombank to the Board
of Directors of OAO Centerenergyholding.
27.29 Elect Sergey Rashidovich Prokurov; Chief Specialist, Mgmt For For
Power Engineering Section, Department of Electirc
Power Sector Development and Electric Power
Marketing, Marketing, Natural Gas and Liquid
Hydrocarbons Processing Department, Gazprom
to the Board of Directors of OAO Centerenergyholding.
27.30 Elect Natalia Alekseevna Sapunova; Chief Specialist, Mgmt For For
Electric Power Industry Marketing Division,
Department of Electirc Power Sector Development
and Electric Power Marketing, Marketing, Natural
Gas and Liquid Hydrocarbons Processing Department,
Gazprom to the Board of Directors of OAO Centerenergyholding.
Please note this agenda is continued on meeting Non-Voting No vote
420111 which will contain resolution items
28.1 - 53. Thank you.
- --------------------------------------------------------------------------------------------------------------------------
UNIFIED ENERGY SYS RUSSIA Agenda Number: 701377459
- --------------------------------------------------------------------------------------------------------------------------
Security: 904688207
Meeting Type: EGM
Meeting Date: 26-Oct-2007
Ticker:
ISIN: US9046882075
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that because of the size of the Non-Voting No vote
agenda (535 resolutions) for the RAO Unified
Energy System of Russia meeting. The agenda
has been broken up among six individual meetings.
The meeting Ids and how the resolutions have
been broken out are as follows: meeting Ids
420106 (resolutions 1 thru 7.15), 420107 (resolutions
8.1 thru 12.15), 420108 (resolutions 13.1 thru
18.15), 420109 (resolutions 19.1 thru 23.21),
420110 (resolutions 24.1 thru 27.30), and 420111
(resolutions 28.1 thru 53). In order to vote
on the complete agenda of this meeting you
must vote on all six meetings.
28.1 Elect Khvicha Patayevich Kharchilava; Advisor, Mgmt For For
Institute of Professional Directors Foundation
to the Board of Directors of OAO Sibenergy
Holding.
28.2 Elect Dmitriy Viktorovich Shtykov; General Director, Mgmt For For
Institute of Professional Directors Foundation
to the Board of Directors of OAO Sibenergy
Holding.
28.3 Elect Vladimir Danilovich Flegontov; Advisor, Mgmt For For
Institute of Professional Directors Foundation
to the Board of Directors of OAO Sibenergy
Holding.
28.4 Elect Igor Nikolayevich Repin; Deputy Executive Mgmt For For
Director, Association on Investor Rights Protection
to the Board of Directors of OAO Sibenergy
Holding.
28.5 Elect Oleg Vasilyevich Kulikov; General Director, Mgmt For For
Russian Electric Power Industry Employers
Branch Association (candidate for registration
in the Register of the Russian Union of Industrialists
and Entrepreneurs) to the Board of Directors
of OAO Sibenergy Holding.
28.6 Elect Yelena Villenovna Ekzarkho; Chief Expert, Mgmt For For
Reform Management Center, RAO UES of Russia
to the Board of Directors of OAO Sibenergy
Holding.
28.7 Elect Yuriy Vitalyevich Loginov; Chief Expert, Mgmt For For
Strategy Department, Reform Management Center,
RAO UES of Russia to the Board of Directors
of OAO Sibenergy Holding.
28.8 Elect Maksim Nikolayevich Bunyakin; Chief Expert, Mgmt For For
Reform Management Center, RAO UES of Russia
to the Board of Directors of OAO Sibenergy
Holding.
28.9 Elect Aleksey Romanovich Kachay; Deputy Head, Mgmt For For
Strategy Department, Reform Management Center,
RAO UES of Russia to the Board of Directors
of OAO Sibenergy Holding.
28.10 Elect Natalia Viktorovna Zaitseva; Chief Expert, Mgmt For For
Reform Management Center, RAO UES of Russia
to the Board of Directors of OAO Sibenergy
Holding.
28.11 Elect Andrey Vladimirovich Gabov; Head, Department Mgmt For For
of Corporate Governance and Investor Relations,
RAO UES of Russia Corporate Center to the Board
of Directors of OAO Sibenergy Holding.
28.12 Elect Dmitriy Aleksandrovich Burnashev; Head, Mgmt For For
Department of Business Planning, RAO UES of
Russia Corporate Center to the Board of Directors
of OAO Sibenergy Holding.
28.13 Elect Sergey Olegovich Erdenko; Chief Expert, Mgmt For For
Department of Corporate Governance and Investor
Relations, RAO UES of Russia Corporate Center
to the Board of Directors of OAO Sibenergy
Holding.
28.14 Elect Igor Alikovich Zenyukov; Deputy Head, Mgmt For For
Department of Corporate Governance and Investor
Relations, RAO UES of Russia Corporate Center
to the Board of Directors of OAO Sibenergy
Holding.
28.15 Elect Mikhail Vladimirovich Smirnov; Devision Mgmt For For
Head, Department of Corporate Governance and
Investor Relations, RAO UES of Russia Corporate
Center to the Board of Directors of OAO Sibenergy
Holding.
28.16 Elect Sergey Nikolayevich Mironosetskiy; Deputy Mgmt For For
General Director, Director for Power, Mergers
and Acquisitions, OAO SUEK to the Board of
Directors of OAO Sibenergy Holding.
28.17 Elect Pavel Olegovich Shatskiy; Deputy Director Mgmt For For
for Power, Mergers and Acquisitions, OAO SUEK
to the Board of Directors of OAO Sibenergy
Holding.
28.18 Elect Alina Nikolaevna Postnikova; Deputy Head, Mgmt For For
Legal Issues, OAO SUEK to the Board of Directors
of OAO Sibenergy Holding.
28.19 Elect Aleksandr Aleksandrovich Shumilov; Head, Mgmt For For
Department of Power Assets, OAO SUEK to the
Board of Directors of OAO Sibenergy Holding.
28.20 Elect Igor Yurievich Sorokin; Project Manager, Mgmt For For
Power Industry of Unified Energy Systems of
Siberia, OAO SUEK to the Board of Directors
of OAO Sibenergy Holding.
28.21 Elect Marina Sergeevna Zakharyuta; Investor Mgmt For For
Relations Manager, Mergers and Acquisitions
Financing Department, OAO SUEK to the Board
of Directors of OAO Sibenergy Holding.
28.22 Elect Andrey Nikolaevich Bolshakov; Expert, Mgmt For For
Fuel and Energy Complex, OAO SUEK to the Board
of Directors of OAO Sibenergy Holding.
28.23 Elect Aleksey Yevgenyevich Bay; Head, Corporate Mgmt For For
Procedures Group, Power Assets Department,
OAO SUEK to the Board of Directors of OAO Sibenergy
Holding.
28.24 Elect Natalia Viktorovna Trapeznikova; Head, Mgmt For For
Corporate Procedures Group, Power Assets Department,
OAO SUEK to the Board of Directors of OAO Sibenergy
Holding.
28.25 Elect German Olegovich Mustafin; Project Manager, Mgmt For For
Power Industry of Unified Energy Systems of
the East, Power Assets Department, OAO SUEK
to the Board of Directors of OAO Sibenergy
Holding.
28.26 Elect Aleksandr Vladimirovich Redkin; Deputy Mgmt For For
Head, Legal Issues, OAO SUEK to the Board of
Directors of OAO Sibenergy Holding.
28.27 Elect Aleksey Mikhailovich Zakharov; Deputy Mgmt For For
Head, Department of Structural Projects in
Power Industry, OAO SUEKto the Board of Directors
of OAO Sibenergy Holding.
28.28 Elect Anton Olegovich Smirnov; Advisor to CEO, Mgmt For For
Power Industry, Mergers and Acquisitions, OAO
SUEK to the Board of Directors of OAO Sibenergy
Holding.
28.29 Elect Igor Nikolaevich Nekrasov; Chief Project Mgmt For For
Specialist, Power Industry of Unified Energy
Systems of the East , OAO SUEK to the Board
of Directors of OAO Sibenergy Holding.
28.30 Elect Sergey Anatolyevich Tverdokhleb; Advisor Mgmt For For
to CEO, OAO SUEK to the Board of Directors
of OAO Sibenergy Holding.
28.31 Elect Andrey Danilovich Antonov; Deputy Head Mgmt For For
of GlavEnergoSbyt Ltd. to the Board of Directors
of OAO Sibenergy Holding.
28.32 Elect Marina Ilinishna Dostoynova; Deputy Head, Mgmt For For
Department of Project Financing and Prospective
Projects in Power Industry, OAO SUEK to the
Board of Directors of OAO Sibenergy Holding.
28.33 Elect Anastasiya Mikhailovna Nekhaenko; Deputy Mgmt For For
General Director, Economics, GlavEnergoSbyt
Ltd. to the Board of Directors of OAO Sibenergy
Holding.
28.34 Elect Leonid Petrovich Savkov; General Director Mgmt For For
of GlavEnergoSbyt Ltd. to the Board of Directors
of OAO Sibenergy Holding.
28.35 Elect Marina Vladimirovna Shvetsova; Chief Specialist, Mgmt For For
Power Assets Department, OAO SUEK to the Board
of Directors of OAO Sibenergy Holding.
29.1 Elect Yevgeniy Nikolayevich Bykhanov; Deputy Mgmt For For
General Director, Institute of Professional
Directors Foundation to the Board of Directors
of OAO Intergeneration.
29.2 Elect Aleksandr Viktorovich Varvarin; Department Mgmt For For
Head, Department of Corporate Relations of
the Russian Union of Industrialists and Entrepreneurs
(candidate for registration in the Register
of the Russian Union of Industrialists and
Entrepreneurs) to the Board of Directors of
OAO Intergeneration.
29.3 Elect Denis Viktorovich Kulikov; Deputy Executive Mgmt For For
Director, Association on Investor Rights Protection
to the Board of Directors of OAO Intergeneration.
29.4 Elect Maksim Aleksandrovich Yeremeev; Advisor, Mgmt For For
Institute of Professional Directors Foundation
to the Board of Directors of OAO Intergeneration.
29.5 Elect Aleksandr Yevgenyevich Molotnikov; Director Mgmt For For
on legal issues, ASPEKT Consulting Group Ltd.
to the Board of Directors of OAO Intergeneration.
29.6 Elect Andrey Vladimirovich Gabov; Head, Department Mgmt For For
of Corporate Governance and Investor Relations,
RAO UES of Russia Corporate Center to the Board
of Directors of OAO Intergeneration.
29.7 Elect Maksim Valentinovich Zavalko; First Deputy Mgmt For For
Head, Department of Corporate Governance and
Investor Relations, RAO UES of Russia Corporate
Center to the Board of Directors of OAO Intergeneration.
29.8 Elect Dmitriy Aleksandrovich Burnashev; Head, Mgmt For For
Department of Business Planning, RAO UES of
Russia Corporate Center to the Board of Directors
of OAO Intergeneration.
29.9 Elect Mikhail Vladimirovich Smirnov; Devision Mgmt For For
Head, Department of Corporate Governance and
Investor Relations, RAO UES of Russia Corporate
Center to the Board of Directors of OAO Intergeneration.
29.10 Elect Roman Yurievich Sorokin; Devision Head, Mgmt For For
Department of Corporate Governance and Investor
Relations, RAO UES of Russia Corporate Center
to the Board of Directors of OAO Intergeneration.
29.11 Elect Aleksey Alekseevich Znamenskiy; Chief Mgmt For For
Advisor, BRANAN Ltd. to the Board of Directors
of OAO Intergeneration.
29.12 Elect Tatiana Vladimirovna Kochetkova; Devision Mgmt For For
Head, Department of Market, Reform Management
Center, RAO UES of Russia to the Board of Directors
of OAO Intergeneration.
29.13 Elect Yan Aleksandrovich Zuyev; Chief Expert, Mgmt For For
Reform Management Center, RAO UES of Russia
to the Board of Directors of OAO Intergeneration.
29.14 Elect Maksim Nikolayevich Bunyakin; Chief Expert, Mgmt For For
Reform Management Center, RAO UES of Russia
to the Board of Directors of OAO Intergeneration.
29.15 Elect Polina Valentinovna Strizhenko; Deputy Mgmt For For
Head, Department of Market, Reform Management
Center, RAO UES of Russia to the Board of Directors
of OAO Intergeneration.
29.16 Elect Irina Aleksandrovna Ashkenazi; Head, Department Mgmt For For
of Economy and Natural Gas Complex Development,
Directorate of Natural Gas Complex Development,
OJSC MMC NORILSK NICKEL to the Board of Directors
of OAO Intergeneration.
29.17 Elect Sergey Nikolaevich Boyko; Advisor, Executive Mgmt For For
Director of OGK-3 to the Board of Directors
of OAO Intergeneration.
29.18 Elect Andrey Valentinovich Zolotaryov; Head, Mgmt For For
Corporate Department of OJSC MMC NORILSK NICKEL
to the Board of Directors of OAO Intergeneration.
29.19 Elect Aleksandr Sergeevich Isaev; Advisor, Executive Mgmt For For
Director, OAO OGK-3 to the Board of Directors
of OAO Intergeneration.
29.20 Elect Yuriy Yuryevich Kalabin; Deputy General Mgmt For For
Director, Logistics, OAO OGK-3 to the Board
of Directors of OAO Intergeneration.
29.21 Elect Dmitriy Mikhailovich Katiev; Chief Financial Mgmt For For
Officer, OAO OGK-3 to the Board of Directors
of OAO Intergeneration.
29.22 Elect Aleksey Valeryevich Lukyanov; Division Mgmt For For
Head, Transactions with Russian Portfolio Investments,
Affiliates and Subsidiaries Department, Corporate
Departmnet, OJSC MMC NORILSK NICKEL to the
Board of Directors of OAO Intergeneration.
29.23 Elect Aleksey Aleksandrovich Malov; Division Mgmt For For
Head, Russian Affiliates and Subsidiaries Support
Division, Affiliates and Subsidiaries Department,
Corporate Departmnet, OJSC MMC NORILSK NICKEL
to the Board of Directors of OAO Intergeneration.
29.24 Elect Pavel Borisovich Matveev; Chief Manager, Mgmt For For
investment, Interros closed joint-stock company
to the Board of Directors of OAO Intergeneration.
29.25 Elect Sergey Dmitrievich Matveev; Advisor of Mgmt For For
Executive Director, OAO OGK-3 to the Board
of Directors of OAO Intergeneration.
29.26 Elect Larisa Borisovna Melnik; Manager, investment, Mgmt For For
Interros closed joint-stock company to the
Board of Directors of OAO Intergeneration.
29.27 Elect Yuriy Stepanovich Sablukov; Advisor of Mgmt For For
Executive Director, OAO OGK-3 to the Board
of Directors of OAO Intergeneration.
29.28 Elect Viktor Valentinovich Tikhonov; Head, Affiliates Mgmt For For
and Subsidiaries Department, Corporate Departmnet,
OJSC MMC NORILSK NICKEL to the Board of Directors
of OAO Intergeneration.
29.29 Elect Sergey Olegovich Shabanov; Head, Property Mgmt For For
Division, Corporate Departmnet, OJSC MMC NORILSK
NICKEL to the Board of Directors of OAO Intergeneration.
29.30 Elect Pavel Vyachslavovich Shumov; Advisor of Mgmt For For
Executive Director, OAO OGK-3 to the Board
of Directors of OAO Intergeneration.
30 To reorganize OAO State Holding (to be established Mgmt For For
as a result of reorganization of RAO UES of
Russia) through a takeover by OAO FGC UES (OGRN
1024701893336) under terms and conditions provided
for by this Resolution and the Takeover Agreement
being approved herewith.
31 To reorganize OAO State Holding HydroOGK (to Mgmt For For
be established as a result of reorganization
of OAO RAO UES of Russia) through a takeover
by OAO HydroOGK (OGRN 1042401810494) under
terms and conditions provided for by this Resolution
and the Takeover Agreement being approved herewith.
32 To reorganize OAO Minority Holding FGC UES (to Mgmt For For
be established as a result of reorganization
of OAO RAO UES of Russia) through a takeover
by OAO FGC UES (OGRN 1024701893336) under terms
and conditions provided for by this Resolution
and the Takeover Agreement being approved herewith.
33 To reorganize OAO Minority Holding HydroOGK Mgmt For For
(to be established as a result of reorganization
OAO RAO UES of Russia) through a takeover by
OAO HydroOGK (OGRN 1042401810494) under terms
and conditions provided for by this Resolution
and the Takeover Agreement being approved herewith.
34 To reorganize OAO OGK-1 Holding (to be established Mgmt For For
as a result of reorganization of OAO RAO UES
of Russia) through a takeover by OAO OGK-1
(OGRN 1057200597960) under terms and conditions
provided for by this Resolution and the Agreement
for takeover of OAO OGK-1 Holding by OAO OGK-1.
35 To reorganize OAO OGK-2 Holding (to be established Mgmt For For
as a result of reorganization of OAO RAO UES
of Russia) through a takeover by OAO OGK-2
(OGRN 1052600002180) under terms and conditions
provided for by this Resolution and the Agreement
for takeover of OAO OGK-2 Holding by OAO OGK-2.
36 To reorganize OAO OGK-3 Holding (to be established Mgmt For For
as a result of reorganization of OAO RAO UES
of Russia) through a takeover by OAO OGK-3
(OGRN 1040302983093) under terms and conditions
provided for by this Resolution and the Agreement
for takeover of OAO OGK-3 Holding by OAO OGK-3.
37 To reorganize OAO OGK-4 Holding (to be established Mgmt For For
as a result of reorganization of OAO RAO UES
of Russia) through a takeover by OAO OGK-4
(OGRN 1058602056985) under terms and conditions
provided for by this Resolution and the Agreement
for takeover of OAO OGK-4 Holding by OAO OGK-4.
38 To reorganize OAO OGK-6 Holding (to be established Mgmt For For
as a result of reorganization of OAO RAO UES
of Russia) through a takeover by OAO OGK-6
(OGRN 1056164020769) under terms and conditions
provided for by this Resolution and the Agreement
for takeover of OAO OGK-6 Holding by OAO OGK-6.
39 To reorganize OAO TGK-1 Holding (to be established Mgmt For For
as a result of reorganization of OAO RAO UES
of Russia) through a takeover by OAO TGK-1
(OGRN 1057810153400) under terms and conditions
provided for by this Resolution and the Agreement
for takeover of OAO TGK-1 Holding by OAO TGK-1.
40 To reorganize OAO TGK-2 Holding (to be established Mgmt For For
as a result of reorganization of OAO RAO UES
of Russia) through a takeover by OAO TGK-2
(OGRN 1057601091151) under terms and conditions
provided for by this Resolution and the Agreement
for takeover of OAO TGK-2 Holding by OAO TGK-2.
41 To reorganize OAO Mosenergo Holding (to be established Mgmt For For
as a result of reorganization of OAO RAO UES
of Russia) through a takeover by OAO Mosenergo
(OGRN 1027700302420) under terms and conditions
provided for by this Resolution and the Agreement
for takeover of OAO Mosenergo Holding by OAO
Mosenergo.
42 To reorganize OAO TGK-4 Holding (to be established Mgmt For For
as a result of reorganization of OAO RAO UES
of Russia) through a takeover by OAO TGK-4
(OGRN 1056882304489) under terms and conditions
provided for by this Resolution and the Agreement
for takeover of OAO TGK-4 Holding by OAO TGK-4.
43 To reorganize OAO TGK-6 Holding (to be established Mgmt For For
as a result of reorganization of OAO RAO UES
of Russia) through a takeover by OAO TGK-6
(OGRN 1055230028006) under terms and conditions
provided for by this Resolution and the Agreement
for takeover of OAO TGK-6 Holding by OAO TGK-6.
44 To reorganize OAO Voljskaya TGK Holding (to Mgmt For For
be established as a result of reorganization
of OAO RAO UES of Russia) through a takeover
by OAO Voljskaya TGK (OGRN 1056315070350) under
terms and conditions provided for by this Resolution
and the Agreement for takeover of OAO Voljskaya
TGK Holding by OAO Voljskaya TGK.
45 To reorganize OAO UGK TGK-8 Holding (to be established Mgmt For For
as a result of reorganization of OAO RAO UES
of Russia) through a takeover by OAO UGK TGK-8
(OGRN 1053000012790) under terms and conditions
provided for by this Resolution and the Agreement
for takeover of OAO UGK TGK-8 Holding by OAO
UGK TGK-8.
46 To reorganize OAO TGK-9 Holding (to be established Mgmt For For
as a result of reorganization of OAO RAO UES
of Russia) through a takeover by OAO TGK-9
(OGRN 1045900550024) under terms and conditions
provided for by this Resolution and the Agreement
for takeover of OAO TGK-9 Holding by OAO TGK-9.
47 To reorganize OAO TGK-10 Holding (to be established Mgmt For For
as a result of reorganization of OAO RAO UES
of Russia) through a takeover by OAO TGK-10
(OGRN 1058602102437) under terms and conditions
provided for by this Resolution and the Agreement
for takeover of OAO TGK-10 Holding by OAO TGK-10.
48 To reorganize OAO TGK-11 Holding (to be established Mgmt For For
as a result of reorganization of OAO RAO UES
of Russia) through a takeover by OAO TGK-11
(OGRN 1055406226237) under terms and conditions
provided for by this Resolution and the Agreement
for takeover of OAO TGK-11 Holding by OAO TGK-11.
49 To reorganize OAO Kuzbassenergo Holding (to Mgmt For For
be established as a result of reorganization
of OAO RAO UES of Russia) through a takeover
by OAO Kuzbassenergo (OGRN 1024200678260) under
terms and conditions provided for by this Resolution
and the Agreement for takeover of OAO Kuzbassenergo
Holding by OAO Kuzbassenergo.
50 To reorganize OAO Eniseiskaya TGK Holding (to Mgmt For For
be established as a result of reorganization
of OAO RAO UES of Russia) through a takeover
by OAO Eniseiskaya TGK (TGK-13) (OGRN 1051901068020)
under terms and conditions provided for by
this Resolution and the Agreement for takeover
of OAO Eniseiskaya TGK Holding by OAO Eniseiskaya
TGK (TGK-13).
51 To reorganize OAO TGK-14 Holding (to be established Mgmt For For
as a result of reorganization of OAO RAO UES
of Russia) through a takeover by OAO TGK-14
(OGRN 1047550031242) under terms and conditions
provided for by this Resolution and the Agreement
for takeover of OAO TGK-14 Holding by OAO TGK-14.
52 To reorganize OAO Inter RAO UES Holding (to Mgmt For For
be established as a result of reorganization
of OAO RAO UES of Russia) through a takeover
by OAO Sochinskaya TPP (OGRN 1022302933630)
under terms and conditions provided for by
this Resolution and the Takeover Agreement.
53 To reorganize OAO RAO UES of Russia in the form Mgmt For For
of takeover by OAO FGC UES (OGRN 1024701893336)
under the conditions set forth by this Resolution
and Takeover Agreement approved by this Resolution.
- --------------------------------------------------------------------------------------------------------------------------
UNIFIED ENERGY SYS RUSSIA Agenda Number: 701380038
- --------------------------------------------------------------------------------------------------------------------------
Security: X94783101
Meeting Type: EGM
Meeting Date: 26-Oct-2007
Ticker:
ISIN: RU0008959655
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that because of the size of the Non-Voting No vote
agenda (535 resolutions) for the RAO Unified
Energy System of Russia meeting. The agenda
has been broken up among six individual meetings.
The meeting Ids and how the resolutions have
been broken out are as follows: meeting Ids
421284 (resolutions 1 thru 7.15), 421285 (resolutions
8.1 thru 12.15), 421286 (resolutions 13.1 thru
18.15), 421287 (resolutions 19.1 thru 23.21),
421288 (resolutions 24.1 thru 27.30), and 421289
(resolutions 28.1 thru 53). In order to vote
on the complete agenda of this meeting you
must vote on all six meetings.
1. Approve to reorganize RAO UES of Russia in the Mgmt For For
form of spin-off of OAO State Holding, OAO
State Holding HydroOGK, OAO Minority Holding
FGC UES, OAO Minority Holding HydroOGK, OAO
OGK-1 Holding, OAO OGK-2 Holding, OAO OGK-3
Holding, OAO OGK-4 Holding, OAO OGK-6 Holding,
OAO TGK-1 Holding, OAO TGK-2 Holding, OAO Mosenergo
Holding, OAO TGK-4 Holding, OAO TGK-6 Holding,
OAO Voljskaya TGK Holding, OAO UGK TGK-8 Holding,
OAO TGK-9 Holding, OAO TGK-10 Holding, OAO
TGK-11 Holding, OAO Kuzbassenergo Holding,
OAO Yeniseyskaya TGK Holding, OAO TGK-14 Holding,
OAO Inter RAO UES Holding, OAO Holding MRSK,
OAO RAO Energy System of the East, OAO Centerenergyholding,
OAO Sibenergyholding, OAO Intergeneration.
2.1 Elect Aleksandr Yevgenyevich Molotnikov; Director Mgmt For For
on legal issues, ASPEKT Consulting Group Ltd.
to the Board of Directors of OAO State Holding.
2.2 Elect Grigoriy Yuryevich Glazkov; Independent Mgmt For For
consultant (candidate for registration in the
Register of the Russian Union of Industrialists
and Entrepreneurs) to the Board of Directors
of OAO State Holding.
2.3 Elect Yevgeniy Nikolayevich Bykhanov; Deputy Mgmt For For
General Director, Institute of Professional
Directors Foundation to the Board of Directors
of OAO State Holding.
2.4 Elect Aleksandr Kirillovich Obraztsov; Advisor, Mgmt For For
Institute of Professional Directors Foundation
to the Board of Directors of OAO State Holding.
2.5 Elect Valeriy Vasilyevich Nepsha; Deputy General Mgmt For For
Director, Institute of Professional Directors
Foundation to the Board of Directors of OAO
State Holding.
2.6 Elect Aleksandr Nikolayevich Chistyakov; First Mgmt For For
Deputy Chairman, FGC UES to the Board of Directors
of OAO State Holding.
2.7 Elect Mikhail Yuryevich Tuzov; Deputy Chairman, Mgmt For For
FGC UES to the Board of Directors of OAO State
Holding.
2.8 Elect Andrey Natanovich Rappoport; Board Chairman, Mgmt For For
FGC UES to the Board of Directors of OAO State
Holding.
2.9 Elect Yuriy Vladimirovich Goncharov; Deputy Mgmt For For
Head, FGC UES Corporate Management Department,
Head of Company Development Department to the
Board of Directors of OAO State Holding.
2.10 Elect Yuriy Vitalyevich Loginov; Chief Expert, Mgmt For For
Strategy Department, Reform Management Center,
RAO UES of Russia to the Board of Directors
of OAO State Holding.
2.11 Elect Maksim Nikolayevich Bunyakin; Chief Expert, Mgmt For For
Reform Management Center, RAO UES of Russia
to the Board of Directors of OAO State Holding.
2.12 Elect Aleksey Romanovich Kachay; Deputy Head, Mgmt For For
Strategy Department, Reform Management Center,
RAO UES of Russia to the Board of Directors
of OAO State Holding.
2.13 Elect Igor Stepanovich Kozhukhovskiy; Head, Mgmt For For
Department of Economic Policy, RAO UES of Russia
Corporate Center to the Board of Directors
of OAO State Holding.
2.14 Elect Aleksandr Sergeevich Kovalyov; Deputy Mgmt For For
Head, Department of Financial Policy RAO UES
of Russia Corporate Center to the Board of
Directors of OAO State Holding.
2.15 Elect Dmitriy Aleksandrovich Burnashev; Head, Mgmt For For
Department of Business Planning, RAO UES of
Russia Corporate Center to the Board of Directors
of OAO State Holding.
3.1 Elect Dmitriy Viktorovich Shtykov; General Director, Mgmt For For
Institute of Professional Directors Foundation
to the Board of Directors of OAO HydroOGK State
Holding.
3.2 Elect Yevgeniy Nikolayevich Bykhanov; Deputy Mgmt For For
General Director, Institute of Professional
Directors Foundation to the Board of Directors
of OAO HydroOGK State Holding.
3.3 Elect Khvicha Patayevich Kharchilava; Advisor, Mgmt For For
Institute of Professional Directors Foundation
to the Board of Directors of OAO HydroOGK State
Holding.
3.4 Elect Dmitriy Anatolyevich Tuzov; Advisor, Institute Mgmt For For
of Professional Directors Foundation to the
Board of Directors of OAO HydroOGK State Holding.a
3.5 Elect Vladimir Danilovich Flegontov; Advisor, Mgmt For For
Institute of Professional Directors Foundation
to the Board of Directors of OAO HydroOGK State
Holding.
3.6 Elect Dmitriy Sergeevich Akhanov; Head, Reform Mgmt For For
Projects Implementation Center, Reform Management
Center, RAO UES of Russia to the Board of Directors
of OAO HydroOGK State Holding.
3.7 Elect Yelena Villenovna Ekzarkho; Chief Expert, Mgmt For For
Reform Management Center, RAO UES of Russia
to the Board of Directors of OAO HydroOGK State
Holding.
3.8 Elect Yuriy Bronislavovich Yukhnevich; Devision Mgmt For For
Head, Strategy Department, Reform Management
Center, RAO UES of Russia to the Board of Directors
of OAO HydroOGK State Holding.
3.9 Elect Yuriy Vitalyevich Loginov; Chief Expert, Mgmt For For
Strategy Department, Reform Management Center,
RAO UES of Russia to the Board of Directors
of OAO HydroOGK State Holding.
3.10 Elect Yan Aleksandrovich Zuyev; Chief Expert, Mgmt For For
Reform Management Center RAO UES of Russia
to the Board of Directors of OAO HydroOGK State
Holding.
3.11 Elect Dmitriy Aleksandrovich Burnashev; Head, Mgmt For For
Department of Business Planning, RAO UES of
Russia Corporate Center to the Board of Directors
of OAO HydroOGK State Holding.
3.12 Elect Igor Stepanovich Kozhukhovskiy; Head, Mgmt For For
Department of Economic Policy, RAO UES of Russia
Corporate Center to the Board of Directors
of OAO HydroOGK State Holding.
3.13 Elect Aleksandr Sergeevich Kovalyov; Deputy Mgmt For For
Head, Department of Financial Policy RAO UES
of Russia Corporate Center to the Board of
Directors of OAO HydroOGK State Holding.
3.14 Elect Igor Alikovich Zenyukov; Deputy Head, Mgmt For For
Department of Corporate Governance and Investor
Relations, RAO UES of Russia Corporate Center
to the Board of Directors of OAO HydroOGK State
Holding.
3.15 Elect Mikhail Vladimirovich Smirnov; Devision Mgmt For For
Head, Department of Corporate Governance and
Investor relations, RAO UES of Russia Corporate
Center to the Board of Directors of OAO HydroOGK
State Holding.
4.1 Elect Aleksandr Yevgenyevich Molotnikov; Director Mgmt For For
on legal issues, ASPEKT Consulting Group Ltd.
to the Board of Directors of OAO FGC UES Minority
Holding.
4.2 Elect Grigoriy Yuryevich Glazkov; Independent Mgmt For For
consultant (candidate for the Register of the
Russian Union of Industrialists and Entrepreneurs)
to the Board of Directors of OAO FGC UES Minority
Holding.
4.3 Elect Yevgeniy Nikolayevich Bykhanov; Deputy Mgmt For For
General Director, Institute of Professional
Directors Foundation to the Board of Directors
of OAO FGC UES Minority Holding.
4.4 Elect Aleksandr Kirillovich Obraztsov; Advisor, Mgmt For For
Institute of Professional Directors Foundation
to the Board of Directors of OAO FGC UES Minority
Holding.
4.5 Elect Khvicha Patayevich Kharchilava; Advisor, Mgmt For For
Institute of Professional Directors Foundation
to the Board of Directors of OAO FGC UES Minority
Holding.
4.6 Elect Mikhail Yuryevich Tuzov; Deputy Chairman, Mgmt For For
FGC UES to the Board of Directors of OAO FGC
UES Minority Holding.
4.7 Elect Aleksandr Nikolayevich Chistyakov; First Mgmt For For
Deputy Chairman, FGC UES to the Board of Directors
of OAO FGC UES Minority Holding.
4.8 Elect Andrey Natanovich Rappoport; Board Chairman, Mgmt For For
FGC UES to the Board of Directors of OAO FGC
UES Minority Holding.
4.9 Elect Dmitriy Sergeevich Akhanov; Head, Reform Mgmt For For
Projects Implementation Center, Reform Management
Center, RAO UES of Russia to the Board of Directors
of OAO FGC UES Minority Holding.
4.10 Elect Maksim Nikolayevich Bunyakin; Chief Expert, Mgmt For For
Reform Management Center, RAO UES of Russia
to the Board of Directors of OAO FGC UES Minority
Holding.
4.11 Elect Yuriy Bronislavovich Yukhnevich; Devision Mgmt For For
Head, Strategy Department, Reform Management
Center, RAO UES of Russia to the Board of Directors
of OAO FGC UES Minority Holding.
4.12 Elect Sergey Olegovich Erdenko; Chief Expert, Mgmt For For
Department of Corporate Governance and Investor
Relations, RAO UES of Russia Corporate Center
to the Board of Directors of OAO FGC UES Minority
Holding.
4.13 Elect Andrey Vladimirovich Gabov; Head, Department Mgmt For For
of Corporate Governance and Investor Relations,
RAO UES of Russia Corporate Center to the
Board of Directors of OAO FGC UES Minority
Holding.
4.14 Elect Igor Stepanovich Kozhukhovskiy; Head, Mgmt For For
Department of Economic Policy, RAO UES of Russia
Corporate Center to the Board of Directors
of OAO FGC UES Minority Holding.
4.15 Elect Dmitriy Aleksandrovich Burnashev; Head, Mgmt For For
Department of Business Planning, RAO UES of
Russia Corporate Center to the Board of Directors
of OAO FGC UES Minority Holding.
4.16 Elect Irina Aleksandrovna Ashkenazi; Head, Department Mgmt For For
of Economy and Natural Gas Complex Development,
Directorate of Natural Gas Complex Development,
OJSC MMC NORILSK NICKEL to the Board of Directors
of OAO FGC UES Minority Holding.
4.17 Elect Pavel Borisovich Matveev; Chief Manager, Mgmt For For
investments, Interros closed joint-stock company
to the Board of Directors of OAO FGC UES Minority
Holding.
4.18 Elect Larisa Borisovna Melnik; Manager, investments, Mgmt For For
Interros closed joint-stock company to the
Board of Directors of OAO FGC UES Minority
Holding.
5.1 Elect Dmitriy Viktorovich Shtykov; General Director, Mgmt For For
Institute of Professional Directors Foundation
to the Board of Directors of OAO HydroOGK Minority
Holding.
5.2 Elect Igor Nikolayevich Repin; Deputy Executive Mgmt For For
Director, Association on Investor Rights Protection
to the Board of Directors of OAO HydroOGK Minority
Holding.
5.3 Elect Valeriy Vasilyevich Nepsha; Deputy General Mgmt For For
Director, Institute of Professional Directors
Foundation to the Board of Directors of OAO
HydroOGK Minority Holding.
5.4 Elect Maksim Igorevich Shulin; Advisor, Institute Mgmt For For
of Professional Directors Foundation to the
Board of Directors of OAO HydroOGK Minority
Holding.
5.5 Elect Yanina Anatolyevna Denisenko; Head, Organization Mgmt For For
Department, Institute of Professional Directors
Foundation to the Board of Directors of OAO
HydroOGK Minority Holding.
5.6 Elect Igor Alikovich Zenyukov; Deputy Head, Mgmt For For
Department of Corporate Governance and Investor
Relations, RAO UES of Russia Corporate Center
to the Board of Directors of OAO HydroOGK Minority
Holding.
5.7 Elect Dmitriy Aleksandrovich Burnashev; Head, Mgmt For For
Department of Business Planning, RAO UES of
Russia Corporate Center to the Board of Directors
of OAO HydroOGK Minority Holding.
5.8 Elect Igor Stepanovich Kozhukhovskiy; Head, Mgmt For For
Department of Economic Policy, RAO UES of Russia
Corporate Center to the Board of Directors
of OAO HydroOGK Minority Holding.
5.9 Elect Roman Yurievich Sorokin - Devision Head, Mgmt For For
Department of Corporate Governance and Investor
Relations, RAO UES of Russia Corporate Center
to the Board of Directors of OAO HydroOGK Minority
Holding.
5.10 Elect Maksim Leonidovich Volkov; Devision Head, Mgmt For For
Department of Corporate Governance and Investor
Relations, RAO UES of Russia Corporate Center
to the Board of Directors of OAO HydroOGK Minority
Holding.
5.11 Elect Yuriy Vitalyevich Loginov; Chief Expert, Mgmt For For
Strategy Department, Reform Management Center,
RAO UES of Russia to the Board of Directors
of OAO HydroOGK Minority Holding.
5.12 Elect Tatiana Vladimirovna Kochetkova; Devision Mgmt For For
Head, Department of Market, Reform Management
Center, RAO UES of Russia to the Board of Directors
of OAO HydroOGK Minority Holding.
5.13 Elect Yan Aleksandrovich Zuyev; Chief Expert, Mgmt For For
Reform Management Center, RAO UES of Russia
to the Board of Directors of OAO HydroOGK Minority
Holding.
5.14 Elect Maksim Nikolayevich Bunyakin; Chief Expert, Mgmt For For
Reform Management Center, RAO UES of Russia
to the Board of Directors of OAO HydroOGK Minority
Holding.
5.15 Elect Aleksey Romanovich Kachay; Deputy Head, Mgmt For For
Strategy Department, Reform Management Center,
RAO UES of Russia to the Board of Directors
of OAO HydroOGK Minority Holding.
5.16 Elect Irina Aleksandrovna Ashkenazi; Head, Department Mgmt For For
of Economy and Natural Gas Complex Development,
Directorate of Natural Gas Complex Development,
OJSC MMC NORILSK NICKEL to the Board of Directors
of OAO HydroOGK Minority Holding.
5.17 Elect Pavel Borisovich Matveev; Chief Manager, Mgmt For For
investment, Interros closed joint-stock company
to the Board of Directors of OAO HydroOGK Minority
Holding.
5.18 Elect Larisa Borisovna Melnik; Manager, investment, Mgmt For For
Interros closed joint-stock company to the
Board of Directors of OAO HydroOGK Minority
Holding.
6.1 Elect Dmitriy Viktorovich Shtykov; General Director, Mgmt For For
Institute of Professional Directors Foundation
to the Board of Directors of OAO OGK-1 Holding.
6.2 Elect Valeriy Vasilyevich Nepsha; Deputy General Mgmt For For
Director, Institute of Professional Directors
Foundation to the Board of Directors of OAO
OGK-1 Holding.
6.3 Elect Grigoriy Mikhailovich Kharenko; Chief Mgmt For For
Lecturer, Department of Statistics, Accounting
and Audit, Saint Petersburg State University,
Associate Professor, Department of Civil and
Law Disciplines, Saint Petersburg Institute
of External Economic Relations, Economics and
Law (candidate for registration in the Register
of the Russian Union of Industrialists and
Entrepreneurs) to the Board of Directors of
OAO OGK-1 Holding.
6.4 Elect Aleksandr Yevgenyevich Molotnikov; Director Mgmt For For
on legal issues, ASPEKT Consulting Group Ltd.
to the Board of Directors of OAO OGK-1 Holding.
6.5 Elect Yuriy Borisovich Nekipelov; Advisor, Institute Mgmt For For
of Professional Directors Foundation to the
Board of Directors of OAO OGK-1 Holding.
6.6 Elect Oleg Vladimirovich Yevseenkov; First Deputy Mgmt For For
Head Department of Business Planning, RAO UES
of Russia Corporate Center to the Board of
Directors of OAO OGK-1 Holding.
6.7 Elect Maksim Leonidovich Volkov; Devision Head, Mgmt For For
Department of Corporate Governance and Investor
Relations, RAO UES of Russia Corporate Center
to the Board of Directors of OAO OGK-1 Holding.
6.8 Elect Vladimir Yevgenyevich Avetisyan; Board Mgmt For For
Member, Managing Director, RAO UES of Russia
(Business Unit No 2) to the Board of Directors
of OAO OGK-1 Holding.
6.9 Elect Yuriy Anatolyevich Zhelyabovskiy; Head, Mgmt For For
Department of Economic Planning and Financial
Control, Business Unit No 2, RAO UES of Russia
to the Board of Directors of OAO OGK-1 Holding.
6.10 Elect Yelena Nikolaevna Ulanovskaya; Head of Mgmt For For
Department, Department of Corporate Management,
RAO UES of Russia (Business Unit No 2) to the
Board of Directors of OAO OGK-1 Holding.
6.11 Elect Madina Mukharbievna Suyunova; Chief Expert, Mgmt For For
Strategy Department, Reform Management Center,
RAO UES of Russia to the Board of Directors
of OAO OGK-1 Holding.
6.12 Elect Polina Valentinovna Strizhenko; Deputy Mgmt For For
Head, Department of Market, Reform Management
Center, RAO UES of Russia to the Board of Directors
of OAO OGK-1 Holding.
6.13 Elect Vladimir Olegovich Volik; Project Manager, Mgmt For For
Reorganization Commission of RAO UES of Russia
to the Board of Directors of OAO OGK-1 Holding.
6.14 Elect Maksim Nikolayevich Bunyakin; Chief Expert, Mgmt For For
Reform Management Center, RAO UES of Russia
to the Board of Directors of OAO OGK-1 Holding.
6.15 Elect Yuriy Vitalyevich Loginov; Chief Expert, Mgmt For For
Strategy Department, Reform Management Center,
RAO UES of Russia to the Board of Directors
of OAO OGK-1 Holding.
7.1 Elect Yevgeniy Nikolayevich Bykhanov; Deputy Mgmt For For
General Director, Institute of Professional
Directors Foundation to the Board of Directors
of OAO OGK-2 Holding.
7.2 Elect Khvicha Patayevich Kharchilava; Advisor, Mgmt For For
Institute of Professional Directors Foundation
to the Board of Directors of OAO OGK-2 Holding.
7.3 Elect Maksim Aleksandrovich Yeremeev; Advisor, Mgmt For For
Institute of Professional Directors Foundation
to the Board of Directors of OAO OGK-2 Holding.
7.4 Elect Igor Nikolayevich Repin; Deputy Executive Mgmt For For
Director, Association on Investor Rights Protection
to the Board of Directors of OAO OGK-2 Holding.
7.5 Elect Yanina Anatolyevna Denisenko; Head, Organization Mgmt For For
Department, Institute of Professional Directors
Foundation to the Board of Directors of OAO
OGK-2 Holding.
7.6 Elect Svyatoslav Anatolyevich Lychagin; Deputy Mgmt For For
Head, Property Relations Regulation Department,
RAO UES of Russia Corporate Center to the Board
of Directors of OAO OGK-2 Holding.
7.7 Elect Maksim Leonidovich Volkov; Devision Head, Mgmt For For
Department of Corporate Governance and InvestorRelations,
RAO UES of Russia Corporate Center to the
Board of Directors of OAO OGK-2 Holding.
7.8 Elect Igor Alikovich Zenyukov; Deputy Head, Mgmt For For
Department of Corporate Governance and Investor
Relations, RAO UES of Russia Corporate Center
to the Board of Directors of OAO OGK-2 Holding.
7.9 Elect Mikhail Eduardovich Lisyanskiy; Deputy Mgmt For For
Managing Director, RAO UES of Russia (Business
Unit No 2) to the Board of Directors of OAO
OGK-2 Holding.
7.10 Elect Oleg Valentinovich Dunin; Head, Department Mgmt For For
of Project Support and Implementation, Business
Unit No 2, RAO UES of Russia to the Board of
Directors of OAO OGK-2 Holding.
7.11 Elect Madina Mukharbievna Suyunova; Chief Expert, Mgmt For For
Strategy Department, Reform Management Center,
RAO UES of Russia to the Board of Directors
of OAO OGK-2 Holding.
7.12 Elect Maksim Nikolayevich Bunyakin; Chief Expert, Mgmt For For
Reform Management Center, RAO UES of Russia
to the Board of Directors of OAO OGK-2 Holding.
7.13 Elect Yan Aleksandrovich Zuyev; Chief Expert, Mgmt For For
Reform Management Center, RAO UES of Russia
to the Board of Directors of OAO OGK-2 Holding.
7.14 Elect Natalia Vyacheslavovna Zaikina First Deputy Mgmt For For
Head, Department of Market, Reform Management
Center, RAO UES of Russia to the Board of Directors
of OAO OGK-2 Holding.
7.15 Elect Yuriy Vitalyevich Loginov Chief Expert, Mgmt For For
Strategy Department, Reform Management Center,
RAO UES of Russia to the Board of Directors
of OAO OGK-2 Holding.
Please note this agenda is continued on meeting Non-Voting No vote
421285, which will contain resolution items
8.1 - 12.15. Thank you
- --------------------------------------------------------------------------------------------------------------------------
UNIFIED ENERGY SYS RUSSIA Agenda Number: 701380040
- --------------------------------------------------------------------------------------------------------------------------
Security: X94783101
Meeting Type: EGM
Meeting Date: 26-Oct-2007
Ticker:
ISIN: RU0008959655
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that because of the size of the Non-Voting No vote
agenda (535 resolutions) for the RAO Unified
Energy System of Russia meeting. The agenda
has been broken up among six individual meetings.
The meeting Ids and how the resolutions have
been broken out are as follows: meeting Ids
421284 (resolutions 1 thru 7.15), 421285 (resolutions
8.1 thru 12.15), 421286 (resolutions 13.1 thru
18.15), 421287 (resolutions 19.1 thru 23.21),
421288 (resolutions 24.1 thru 27.30), and 421289
(resolutions 28.1 thru 53). In order to vote
on the complete agenda of this meeting you
must vote on all six meetings.
8.1 Elect Dmitriy Viktorovich Shtykov; General Director, Mgmt For For
Institute of Professional Directors Foundation
to the Board of Directors of OAO OGK-3 Holding.
8.2 Elect Yevgeniy Nikolayevich Bykhanov; Deputy Mgmt For For
General Director, Institute of Professional
Directors Foundation to the Board of Directors
of OAO OGK-3 Holding.
8.3 Elect Grigoriy Mikhailovich Kharenko; Chief Mgmt For For
Lecturer, Department of Statistics, Accounting
and Audit, Saint Petersburg State University,
Associate Professor, Department of Civil and
Law Disciplines, Saint Petersburg Institute
of External Economic Relations, Economics and
Law (candidate for registration in the Register
of the Russian Union of Industrialists and
Entrepreneurs) to the Board of Directors of
OAO OGK-3 Holding.
8.4 Elect Dmitriy Anatolyevich Tuzov; Advisor, Institute Mgmt For For
of Professional Directors Foundation to the
Board of Directors of OAO OGK-3 Holding.
8.5 Elect Vladimir Danilovich Flegontov; Advisor, Mgmt For For
Institute of Professional Directors Foundation
to the Board of Directors of OAO OGK-3 Holding.
8.6 Elect Svyatoslav Anatolyevich Lychagin; Deputy Mgmt For For
Head, Property Relations Regulation Department,
RAO UES of Russia Corporate Center to the Board
of Directors of OAO OGK-3 Holding.
8.7 Elect Maksim Leonidovich Volkov; Devision Head, Mgmt For For
Department of Corporate Governance and Investor
Relations, RAO UES of Russia Corporate Center
to the Board of Directors of OAO OGK-3 Holding.
8.8 Elect Maksim Valentinovich Zavalko; First Deputy Mgmt For For
Head, Department of Corporate Governance and
Investor Relations, RAO UES of Russia Corporate
Center to the Board of Directors of OAO OGK-3
Holding.
8.9 Elect Dmitriy Eduardovich Selyutin; Authorized Mgmt For For
Representative of RAO UES Board Chairman, Far
East and Eastern Siberia to the Board of Directors
of OAO OGK-3 Holding.
8.10 Elect Oleg Vladimirovich Yevseenkov; First Deputy Mgmt For For
Head Department of Business Planning, RAO UES
of Russia Corporate Center to the Board of
Directors of OAO OGK-3 Holding.
8.11 Elect Yuriy Vitalyevich Loginov; Chief Expert, Mgmt For For
Strategy Department, Reform Management Center,
RAO UES of Russia to the Board of Directors
of OAO OGK-3 Holding.
8.12 Elect Yuriy Bronislavovich Yukhnevich; Devision Mgmt For For
Head, Strategy Department, Reform Management
Center, RAO UES of Russia to the Board of Directors
of OAO OGK-3 Holding.
8.13 Elect Yan Aleksandrovich Zuyev; Chief Expert, Mgmt For For
Reform Management Center, RAO UES of Russia
to the Board of Directors of OAO OGK-3 Holding.
8.14 Elect Natalia Viktorovna Zaitseva; Chief Expert, Mgmt For For
Reform Management Center, RAO UES of Russia
to the Board of Directors of OAO OGK-3 Holding.
8.15 Elect Maksim Nikolayevich Bunyakin; Chief Expert, Mgmt For For
Reform Management Center, RAO UES of Russia
to the Board of Directors of OAO OGK-3 Holding.
8.16 Elect Irina Aleksandrovna Ashkenazi Head, Department Mgmt For For
of Economy and Natural Gas Complex Development,
Directorate of Natural Gas Complex Development,
OJSC MMC NORILSK NICKEL to the Board of Directors
of OAO OGK-3 Holding.
8.17 Elect Sergey Nikolaevich Boyko; Advisor, Executive Mgmt For For
Director of OGK-3 to the Board of Directors
of OAO OGK-3 Holding.
8.18 Elect Anton Aleksandrovich Bazhenov; Chief Specialist, Mgmt For For
Affiliates and Subsidiaries Support Section,
Affiliates and Subsidiaries Department, Corporate
Department of OJSC MMC NORILSK NICKEL to the
Board of Directors of OAO OGK-3 Holding.
8.19 Elect Aleksandr Sergeevich Isaev; Advisor of Mgmt For For
Executive Director, OAO OGK-3 to the Board
of Directors of OAO OGK-3 Holding.
8.20 Elect Yuriy Yuryevich Kalabin; Deputy General Mgmt For For
Director, Logistics, OAO OGK-3 to the Board
of Directors of OAO OGK-3 Holding.
8.21 Elect Dmitriy Mikhailovich Katiev; Chief Financial Mgmt For For
Officer, OAO OGK-3 to the Board of Directors
of OAO OGK-3 Holding.
8.22 Elect Svetlana Nikolayevna Kuznetsova; Chief Mgmt For For
Specialist, Russian Affiliates and Subsidiaries
Section, Affiliates and Subsidiaries Department,
Corporate Department of OJSC MMC NORILSK NICKEL
to the Board of Directors of OAO OGK-3 Holding.
8.23 Elect Pavel Borisovich Matveev; Chief Manager, Mgmt For For
investment, Interros closed joint-stock company
to the Board of Directors of OAO OGK-3 Holding.
8.24 Elect Sergey Dmitrievich Matveev; Advisor of Mgmt For For
Executive Director, OAO OGK-3 to the Board
of Directors of OAO OGK-3 Holding.
8.25 Elect Larisa Borisovna Melnik; Manager, investment, Mgmt For For
Interros closed joint-stock company to the
Board of Directors of OAO OGK-3 Holding.
8.26 Elect Vadim Oganezovich Nalbandyan; Chief Specialist, Mgmt For For
Affiliates and Subsidiaries Support Section,
Affiliates and Subsidiaries Department, Corporate
Department of OJSC MMC NORILSK NICKEL to the
Board of Directors of OAO OGK-3 Holding.
8.27 Elect Tatiana Vasilyevna Potarina; Chief Specialist, Mgmt For For
Russian Affiliates and Subsidiaries Section,
Affiliates and Subsidiaries Department, Corporate
Department of OJSC MMC NORILSK NICKEL to the
Board of Directors of OAO OGK-3 Holding.
8.28 Elect Yuriy Stepanovich Sablukov; Advisor of Mgmt For For
Executive Director, OAO OGK-3 to the Board
of Directors of OAO OGK-3 Holding.
8.29 Elect Margarita Vyacheslavovna Uymenova; Chief Mgmt For For
Specialist, Russian Affiliates and Subsidiaries
Section, Affiliates and Subsidiaries Department,
Corporate Department of OJSC MMC NORILSK NICKEL
to the Board of Directors of OAO OGK-3 Holding.
8.30 Elect Pavel Vyachslavovich Shumov; Advisor of Mgmt For For
Executive Director, OAO OGK-3 to the Board
of Directors of OAO OGK-3 Holding.
9.1 Elect Oleg Vasilyevich Kulikov; General Director, Mgmt For For
Russian Electric Power Industry Employers
Branch Association (candidate for registration
in the Register of the Russian Union of Industrialists
andEntrepreneurs) to the Board of Directors
of OAO OGK-4 Holding.
9.2 Elect Valeriy Vasilyevich Nepsha; Deputy General Mgmt For For
Director, Institute of Professional Directors
Foundation to the Board of Directors of OAO
OGK-4 Holding.
9.3 Elect Grigoriy Yuryevich Glazkov; Independent Mgmt For For
consultant (candidate for registration in the
Register of the Russian Union of Industrialists
and Entrepreneurs) to the Board of Directors
of OAO OGK-4 Holding.
9.4 Elect Maksim Aleksandrovich Yeremeev; Advisor, Mgmt For For
Institute of Professional Directors Foundation
to the Board of Directors of OAO OGK-4 Holding.
9.5 Elect Igor Nikolayevich Repin; Deputy Executive Mgmt For For
Director, Association on Investor Rights Protection
to the Board of Directors of OAO OGK-4 Holding.
9.6 Elect Svyatoslav Anatolyevich Lychagin; Deputy Mgmt For For
Head, Property Relations Regulation Department,
RAO UES of Russia Corporate Center to the Board
of Directors of OAO OGK-4 Holding.
9.7 Elect Maksim Leonidovich Volkov; Devision Head, Mgmt For For
Department of Corporate Governance and Investor
Relations, RAO UES of Russia Corporate Center
to the Board of Directors of OAO OGK-4 Holding.
9.8 Elect Yuriy Pavlovich Makushin; Deputy Managing Mgmt For For
Director RAO UES of Russia (Business Unit No
2) to the Board of Directors of OAO OGK-4 Holding.
9.9 Elect Mikhail Eduardovich Lisyanskiy; Deputy Mgmt For For
Managing Director, RAO UES of Russia (Business
Unit No 2) to the Board of Directors of OAO
OGK-4 Holding.
9.10 Elect Dmitriy Vasilyevich Fedorchuk; Head, Department Mgmt For For
of Corporate Management, Business Unit No 2,
RAO UES of Russia to the Board of Directors
of OAO OGK-4 Holding.
9.11 Elect Yuriy Vitalyevich Loginov; Chief Expert, Mgmt For For
Strategy Department, Reform Management Center,
RAO UES of Russia to the Board of Directors
of OAO OGK-4 Holding.
9.12 Elect Natalia Viktorovna Zaitseva; Chief Expert, Mgmt For For
Reform Management Center, RAO UES of Russia
to the Board of Directors of OAO OGK-4 Holding.
9.13 Elect Yuriy Bronislavovich Yukhnevich; Devision Mgmt For For
Head, Strategy Department, Reform Management
Center, RAO UES of Russia to the Board of Directors
of OAO OGK-4 Holding.
9.14 Elect Vladimir Olegovich Volik; Project Manager, Mgmt For For
Reorganization Commission of RAO UES of Russia
to the Board of Directors of OAO OGK-4 Holding.
9.15 Elect Aleksey Romanovich Kachay; Deputy Head, Mgmt For For
Strategy Department, Reform Management Center,
RAO UES of Russia to the Board of Directors
of OAO OGK-4 Holding.
10.1 Elect Valeriy Vasilyevich Nepsha; Deputy General Mgmt For For
Director, Institute of Professional Directors
Foundation to the Board of Directors of OAO
OGK-6 Holding.
10.2 Elect Vladimir Danilovich Flegontov; Advisor, Mgmt For For
Institute of Professional Directors Foundation
to the Board of Directors of OAO OGK-6 Holding.
10.3 Elect Maksim Aleksandrovich Yeremeev; Advisor, Mgmt For For
Institute of Professional Directors Foundation
to the Board of Directors of OAO OGK-6 Holding.
10.4 Elect Aleksandr Viktorovich Varvarin; Department Mgmt For For
Head, Department of Corporate Relations of
the Russian Union of Industrialists and Entrepreneurs
(candidate for registration in the Register
of the Russian Union of Industrialists and
Entrepreneurs) to the Board of Directors of
OAO OGK-6 Holding.
10.5 Elect Aleksandr Kirillovich Obraztsov; Advisor, Mgmt For For
Institute of Professional Directors Foundation
to the Board of Directors of OAO OGK-6 Holding.
10.6 Elect Svyatoslav Anatolyevich Lychagin; Deputy Mgmt For For
Head, Property Relations Regulation Department,
RAO UES of Russia Corporate Center to the Board
of Directors of OAO OGK-6 Holding.
10.7 Elect Maksim Leonidovich Volkov; Devision Head, Mgmt For For
Department of Corporate Governance and Investor
Relations, RAO UES of Russia Corporate Center
to the Board of Directors of OAO OGK-6 Holding.
10.8 Elect Maksim Valentinovich Zavalko; First Deputy Mgmt For For
Head, Department of Corporate Governance and
Investor Relations, RAO UES of Russia Corporate
Center to the Board of Directors of OAO OGK-6
Holding.
10.9 Elect Dmitriy Eduardovich Selyutin; Authorized Mgmt For For
Representative of RAO UES Board Chairman, Far
East and Eastern Siberia to the Board of Directors
of OAO OGK-6 Holding.
10.10 Elect Oleg Vladimirovich Yevseenkov; First Deputy Mgmt For For
Head Department of Business Planning, RAO UES
of Russia Corporate Center to the Board of
Directors of OAO OGK-6 Holding.
10.11 Elect Yuriy Bronislavovich Yukhnevich; Devision Mgmt For For
Head, Strategy Department, Reform Management
Center, RAO UES of Russia to the Board of Directors
of OAO OGK-6 Holding.
10.12 Elect Aleksey Romanovich Kachay; Deputy Head, Mgmt For For
Strategy Department, Reform Management Center,
RAO UES of Russia to the Board of Directors
of OAO OGK-6 Holding.
10.13 Elect Natalia Vyacheslavovna Zaikina; First Mgmt For For
Deputy Head, Department of Market, Reform Management
Center, RAO UES of Russia to the Board of Directors
of OAO OGK-6 Holding.
10.14 Elect Yuriy Vitalyevich Loginov; Chief Expert, Mgmt For For
Strategy Department, Reform Management Center,
RAO UES of Russia to the Board of Directors
of OAO OGK-6 Holding.
10.15 Elect Tatiana Vladimirovna Kochetkova; Devision Mgmt For For
Head, Department of Market, Reform Management
Center, RAO UES of Russia to the Board of Directors
of OAO OGK-6 Holding.
11.1 Elect Yanina Anatolyevna Denisenko; Head, Organization Mgmt For For
Department, Institute of Professional Directors
Foundation to the Board of Directors of OAO
TGK-1 Holding.
11.2 Elect Maksim Aleksandrovich Yeremeev; Advisor, Mgmt For For
Institute of Professional Directors Foundation
to the Board of Directors of OAO TGK-1 Holding.
11.3 Elect Grigoriy Mikhailovich Kharenko; Chief Mgmt For For
Lecturer, Department of Statistics, Accounting
and Audit, Saint Petersburg State University,
Associate Professor, Department of Civil and
Law Disciplines, Saint Petersburg Institute
of External Economic Relations, Economics and
Law (candidate for registration in the Register
of the Russian Union of Industrialists and
Entrepreneurs) to the Board of Directors of
OAO TGK-1 Holding.
11.4 Elect Maksim Igorevich Shulin; Advisor, Institute Mgmt For For
of Professional Directors Foundation to the
Board of Directors of OAO TGK-1 Holding.
11.5 Elect Denis Viktorovich Kulikov; Deputy Executive Mgmt For For
Director, Association on Investor Rights Protection
to the Board of Directors of OAO TGK-1 Holding.
11.6 Elect Svyatoslav Anatolyevich Lychagin; Deputy Mgmt For For
Head, Property Relations Regulation Department,
RAO UES of Russia Corporate Center to the Board
of Directors of OAO TGK-1 Holding.
11.7 Elect Maksim Leonidovich Volkov; Devision Head, Mgmt For For
Department of Corporate Governance and Investor
Relations, RAO UES of Russia Corporate Center
to the Board of Directors of OAO TGK-1 Holding.
11.8 Elect Igor Alikovich Zenyukov; Deputy Head, Mgmt For For
Department of Corporate Governance and Investor
Relations, RAO UES of Russia Corporate Center
to the Board of Directors of OAO TGK-1 Holding.
11.9 Elect Dmitriy Eduardovich Selyutin; Authorized Mgmt For For
Representative of RAO UES Board Chairman, Far
Eastand Eastern Siberia to the Board of Directors
of OAO TGK-1 Holding.
11.10 Elect Oleg Vladimirovich Yevseenkov; First Deputy Mgmt For For
Head Department of Business Planning, RAO UES
of Russia Corporate Center to the Board of
Directors of OAO TGK-1 Holding.
11.11 Elect Natalia Vyacheslavovna Zaikina; First Mgmt For For
Deputy Head, Department of Market, Reform Management
Center, RAO UES of Russia to the Board of Directors
of OAO TGK-1 Holding.
11.12 Elect Yuriy Vitalyevich Loginov; Chief Expert, Mgmt For For
Strategy Department, Reform Management Center,
RAO UES of Russia to the Board of Directors
of OAO TGK-1 Holding.
11.13 Elect Maksim Nikolayevich Bunyakin; Chief Expert, Mgmt For For
Reform Management Center, RAO UES of Russiato
to the Board of Directors of OAO TGK-1 Holding.
11.14 Elect Yan Aleksandrovich Zuyev; Chief Expert, Mgmt For For
Reform Management Center, RAO UES of Russia
to the Board of Directors of OAO TGK-1 Holding.
11.15 Elect Vyacheslav Mikhailovich Dolgikh; Deputy Mgmt For For
Head, Regulatory Support Department, Reform
Management Center RAO UES of Russia to the
Board of Directors of OAO TGK-1 Holding.
12.1 Elect Vladimir Danilovich Flegontov; Advisor, Mgmt For For
Institute of Professional Directors Foundation
to the Board of Directors of OAO TGK-2 Holding.
12.2 Elect Maksim Aleksandrovich Yeremeev; Advisor, Mgmt For For
Institute of Professional Directors Foundationto
the Board of Directors of OAO TGK-2 Holding.
12.3 Elect Yuriy Borisovich Nekipelov; Advisor, Institute Mgmt For For
of Professional Directors Foundationto the
Board of Directors of OAO TGK-2 Holding.
12.4 Elect Oleg Vasilyevich Kulikov; General Director, Mgmt For For
Russian Electric Power Industry Employers
Branch Association (candidate for registration
in the Register of the Russian Union of Industrialists
and Entrepreneurs) to the Board of Directors
of OAO TGK-2 Holding.
12.5 Elect Aleksandr Kirillovich Obraztsov; Advisor, Mgmt For For
Institute of Professional Directors Foundationto
the Board of Directors of OAO TGK-2 Holding.
12.6 Elect Svyatoslav Anatolyevich Lychagin; Deputy Mgmt For For
Head, Property Relations Regulation Department,
RAO UES of Russia Corporate Center to the Board
of Directors of OAO TGK-2 Holding.
12.7 Elect Maksim Leonidovich Volkov; Devision Head, Mgmt For For
Department of Corporate Governance and Investor
Relations, RAO UES of Russia Corporate Center
to the Board of Directors of OAO TGK-2 Holding.
12.8 Elect Igor Alikovich Zenyukov; Deputy Head, Mgmt For For
Department of Corporate Governance and Investor
Relations, RAO UES of Russia Corporate Center
to the Board of Directors of OAO TGK-2 Holding.
12.9 Elect Dmitriy Eduardovich Selyutin; Authorized Mgmt For For
Representative of RAO UES Board Chairman, Far
East and Eastern Siberia to the Board of Directors
of OAO TGK-2 Holding.
12.10 Elect Oleg Vladimirovich Yevseenkov; First Deputy Mgmt For For
Head Department of Business Planning, RAO UES
of Russia Corporate Center to the Board of
Directors of OAO TGK-2 Holding.
12.11 Elect Yelena Villenovna Ekzarkho; Chief Expert, Mgmt For For
Reform Management Center, RAO UES of Russiato
the Board of Directors of OAO TGK-2 Holding.
12.12 Elect Yuriy Bronislavovich Yukhnevich; Devision Mgmt For For
Head, Strategy Department, Reform Management
Center, RAO UES of Russia to the Board of Directors
of OAO TGK-2 Holding.
12.13 Elect Yuriy Vitalyevich Loginov; Chief Expert, Mgmt For For
Strategy Department, Reform Management Center,
RAO UES of Russia to the Board of Directors
of OAO TGK-2 Holding.
12.14 Elect Maksim Nikolayevich Bunyakin; Chief Expert, Mgmt For For
Reform Management Center, RAO UES of Russia
to the Board of Directors of OAO TGK-2 Holding.
12.15 Elect Polina Valentinovna Strizhenko; Deputy Mgmt For For
Head, Department of Market, Reform Management
Center, RAO UES of Russia to the Board of Directors
of OAO TGK-2 Holding.
Please note this agenda is continued on meeting Non-Voting No vote
421286, which will contain resolution items
13.1 - 18.15. Thank you
- --------------------------------------------------------------------------------------------------------------------------
UNIFIED ENERGY SYS RUSSIA Agenda Number: 701380052
- --------------------------------------------------------------------------------------------------------------------------
Security: X94783101
Meeting Type: EGM
Meeting Date: 26-Oct-2007
Ticker:
ISIN: RU0008959655
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that because of the size of the Non-Voting No vote
agenda (535 resolutions) for the RAO Unified
Energy System of Russia meeting. The agenda
has been broken up among six individual meetings.
The meeting Ids and how the resolutions have
been broken out are as follows: meeting Ids
421284 (resolutions 1 thru 7.15), 421285 (resolutions
8.1 thru 12.15), 421286 (resolutions 13.1 thru
18.15), 421287 (resolutions 19.1 thru 23.21),
421288 (resolutions 24.1 thru 27.30), and 421289
(resolutions 28.1 thru 53). In order to vote
on the complete agenda of this meeting you
must vote on all six meetings.
13.1 Elect Oleg Vasilyevich Kulikov; General Director, Mgmt For For
Russian Electric Power Industry Employers’
Branch Association (candidate for registration
in the Register of the Russian Union of Industrialists
and Entrepreneurs) to the Board of Directors
of OAO Mosenergo Holding.
13.2 Elect Grigoriy Yuryevich Glazkov; Independent Mgmt For For
consultant (candidate for registration in the
Register of the Russian Union of Industrialists
and Entrepreneurs) to the Board of Directors
of OAO Mosenergo Holding.
13.3 Elect Igor Nikolayevich Repin; Deputy Executive Mgmt For For
Director, Association on Investor Rights Protection
to the Board of Directors of OAO Mosenergo
Holding.
13.4 Elect Dmitriy Anatolyevich Tuzov; Advisor, Institute Mgmt For For
of Professional Directors Foundation to the
Board of Directors of OAO Mosenergo Holding.
13.5 Elect Dmitriy Viktorovich Shtykov; General Director, Mgmt For For
Institute of Professional Directors Foundation
to the Board of Directors of OAO Mosenergo
Holding.
13.6 Elect Svyatoslav Anatolyevich Lychagin; Deputy Mgmt For For
Head, Property Relations Regulation Department,
RAO UES of Russia Corporate Center to the Board
of Directors of OAO Mosenergo Holding.
13.7 Elect Maksim Leonidovich Volkov; Devision Head, Mgmt For For
Department of Corporate Governance and Investor
Relations, RAO UES of Russia Corporate Center
to the Board of Directors of OAO Mosenergo
Holding.
13.8 Elect Igor Alikovich Zenyukov; Deputy Head, Mgmt For For
Department of Corporate Governance and Investor
Relations, RAO UES of Russia Corporate Center
to the Board of Directors of OAO Mosenergo
Holding.
13.9 Elect Dmitriy Eduardovich Selyutin; Authorized Mgmt For For
Representative of RAO UES Board Chairman, Far
East and Eastern Siberia to the Board of Directors
of OAO Mosenergo Holding.
13.10 Elect Oleg Vladimirovich Yevseenkov; First Deputy Mgmt For For
Head Department of Business Planning, RAO UES
of Russia Corporate Center to the Board of
Directors of OAO Mosenergo Holding.
13.11 Elect Yuriy Bronislavovich Yukhnevich; Devision Mgmt For For
Head, Strategy Department, Reform Management
Center, RAO UES of Russia to the Board of Directors
of OAO Mosenergo Holding.
13.12 Elect Vyacheslav Mikhailovich Dolgikh; Deputy Mgmt For For
Head, Normative Support Department, Reform
Management Center RAO UES of Russia to the
Board of Directors of OAO Mosenergo Holding.
13.13 Elect Polina Valentinovna Strizhenko; Deputy Mgmt For For
Head, Department of Market, Reform Management
Center, RAO UES of Russia to the Board of Directors
of OAO Mosenergo Holding.
13.14 Elect Natalia Vyacheslavovna Zaikina; First Mgmt For For
Deputy Head, Department of Market, Reform Management
Center, RAO UES of Russia to the Board of Directors
of OAO Mosenergo Holding.
13.15 Elect Maksim Nikolayevich Bunyakin; Chief Expert, Mgmt For For
Reform Management Center, RAO UES of Russiato
the Board of Directors of OAO Mosenergo Holding.
14.1 Elect Maksim Aleksandrovich Yeremeev; Advisor, Mgmt For For
Institute of Professional Directors Foundation
to the Board of Directors of OAO TGK-4 Holding.
14.2 Elect Oleg Vasilyevich Kulikov; General Director, Mgmt For For
Russian Electric Power Industry Employers’
Branch Association (candidate for registration
in the Register of the Russian Union of Industrialists
and Entrepreneurs) to the Board of Directors
of OAO TGK-4 Holding.
14.3 Elect Yanina Anatolyevna Denisenko; Head, Organization Mgmt For For
Department, Institute of Professional Directors
Foundation to the Board of Directors of OAO
TGK-4 Holding.
14.4 Elect Vladimir Danilovich Flegontov; Advisor, Mgmt For For
Institute of Professional Directors Foundation
to the Board of Directors of OAO TGK-4 Holding.
14.5 Elect Grigoriy Mikhailovich Kharenko; Chief Mgmt For For
Lecturer, Department of Statistics, Accounting
and Audit, Saint Petersburg State University,
Associate Professor, Department of Civil and
Law Disciplines, Saint Petersburg Institute
of External Economic Relations, Economics and
Law (candidate for registration in the Register
of the Russian Union of Industrialists and
Entrepreneurs) to the Board of Directors of
OAO TGK-4 Holding.
14.6 Elect Svyatoslav Anatolyevich Lychagin; Deputy Mgmt For For
Head, Property Relations Regulation Department,
RAO UES of Russia Corporate Center to the
Board of Directors of OAO TGK-4 Holding.
14.7 Elect Maksim Leonidovich Volkov; Devision Head, Mgmt For For
Department of Corporate Governance and Investor
Relations, RAO UES of Russia Corporate Center
to the Board of Directors of OAO TGK-4 Holding.
14.8 Elect Igor Alikovich Zenyukov; Deputy Head, Mgmt For For
Department of Corporate Governance and Investor
Relations, RAO UES of Russia Corporate Center
to the Board of Directors of OAO TGK-4 Holding.
14.9 Elect Dmitriy Eduardovich Selyutin; Authorized Mgmt For For
Representative of RAO UES Board Chairman, Far
East and Eastern Siberia to the Board of Directors
of OAO TGK-4 Holding.
14.10 Elect Oleg Vladimirovich Yevseenkov; First Deputy Mgmt For For
Head Department of Business Planning, RAO UES
of Russia Corporate Center to the Board of
Directors of OAO TGK-4 Holding.
14.11 Elect Polina Valentinovna Strizhenko; Deputy Mgmt For For
Head, Department of Market, Reform Management
Center, RAO UES of Russia to the Board of Directors
of OAO TGK-4 Holding.
14.12 Elect Yan Aleksandrovich Zuyev; Chief Expert, Mgmt For For
Reform Management Center, RAO UES of Russiato
the Board of Directors of OAO TGK-4 Holding.
14.13 Elect Yuriy Bronislavovich Yukhnevich; Devision Mgmt For For
Head, Strategy Department, Reform Management
Center, RAO UES of Russia to the Board of Directors
of OAO TGK-4 Holding.
14.14 Elect Tatiana Vladimirovna Kochetkova; Devision Mgmt For For
Head, Department of Market, Reform Management
Center, RAO UES of Russia to the Board of Directors
of OAO TGK-4 Holding.
14.15 Elect Natalia Grigoryevna Boyko; Devision Head, Mgmt For For
Department of Market, Reform Management Center,
RAO UES of Russia to the Board of Directors
of OAO TGK-4 Holding.
15.1 Elect Maksim Igorevich Shulin; Advisor, Institute Mgmt For For
of Professional Directors Foundationto the
Board of Directors of OAO TGK-6 Holding.
15.2 Elect Vladimir Danilovich Flegontov; Advisor, Mgmt For For
Institute of Professional Directors Foundation
to the Board of Directors of OAO TGK-6 Holding.
15.3 Elect Aleksandr Yevgenyevich Molotnikov; Director Mgmt For For
on legal issues, ASPEKT Consulting Group Ltd.
to the Board of Directors of OAO TGK-6 Holding.
15.4 Elect Dmitriy Anatolyevich Tuzov; Advisor, Institute Mgmt For For
of Professional Directors Foundation to the
Board of Directors of OAO TGK-6 Holding.
15.5 Elect Igor Nikolayevich Repin; Deputy Executive Mgmt For For
Director, Association on Investor Rights Protectionto
the Board of Directors of OAO TGK-6 Holding.
15.6 Elect Maksim Leonidovich Volkov Devision Head, Mgmt For For
Department of Corporate Governance and Investor
Relations, RAO UES of Russia Corporate Center
to the Board of Directors of OAO TGK-6 Holding.
15.7 Elect Oleg Vladimirovich Yevseenkov First Deputy Mgmt For For
Head Department of Business Planning, RAO UES
of Russia Corporate Center to the Board of
Directors of OAO TGK-6 Holding.
15.8 Elect Vladimir Yevgenyevich Avetisyan Board Mgmt For For
Member, Managing Director, RAO UES of Russia
(Business Unit No 2) to the Board of Directors
of OAO TGK-6 Holding.
15.9 Elect Vladimir Mikhailovich Tarasov Department Mgmt For For
Head, Investment and Technical Policy, RAO
UES of Russia (Business Unit No 2) to the Board
of Directors of OAO TGK-6 Holding.
15.10 Elect Yuriy Anatolyevich Zhelyabovskiy; Head, Mgmt For For
Department of Economic Planning and Financial
Control, Business Unit No 2, RAO UES of Russia
to the Board of Directors of OAO TGK-6 Holding.
15.11 Elect Natalia Grigoryevna Boyko; Devision Head, Mgmt For For
Department of Market, Reform Management Center,
RAO UES of Russia to the Board of Directors
of OAO TGK-6 Holding.
15.12 Elect Yan Aleksandrovich Zuyev; Chief Expert, Mgmt For For
Reform Management Center, RAO UES of Russia
to the Board of Directors of OAO TGK-6 Holding.
15.13 Elect Yuriy Bronislavovich Yukhnevich; Devision Mgmt For For
Head, Strategy Department, Reform Management
Center, RAO UES of Russia to the Board of Directors
of OAO TGK-6 Holding.
15.14 Elect Yelena Villenovna Ekzarkho; Chief Expert, Mgmt For For
Reform Management Center, RAO UES of Russia
to the Board of Directors of OAO TGK-6 Holding.
15.15 Elect Aleksey Romanovich Kachay; Deputy Head, Mgmt For For
Strategy Department, Reform Management Center,
RAO UES of Russia to the Board of Directors
of OAO TGK-6 Holding.
16.1 Elect Dmitriy Anatolyevich Tuzov; Advisor, Institute Mgmt For For
of Professional Directors Foundation to the
Board of Directors of OAO Voljskaya TGK Holding.
16.2 Elect Aleksandr Viktorovich Varvarin; Department Mgmt For For
Head, Department of Corporate Relations of
the Russian Union of Industrialists and Entrepreneurs
(candidate for registration in the Register
of the Russian Union of Industrialists and
Entrepreneurs) to the Board of Directors of
OAO Voljskaya TGK Holding.
16.3 Elect Dmitriy Viktorovich Shtykov; General Director, Mgmt For For
Institute of Professional Directors Foundation
to the Board of Directors of OAO Voljskaya
TGK Holding.
16.4 Elect Igor Nikolayevich Repin; Deputy Executive Mgmt For For
Director, Association on Investor Rights Protection
to the Board of Directors of OAO Voljskaya
TGK Holding.
16.5 Elect Aleksandr Kirillovich Obraztsov; Advisor, Mgmt For For
Institute of Professional Directors Foundation
to the Board of Directors of OAO Voljskaya
TGK Holding.
16.6 Elect Oleg Vladimirovich Yevseenkov; First Deputy Mgmt For For
Head Department of Business Planning, RAO UES
of Russia Corporate Center to the Board of
Directors of OAO Voljskaya TGK Holding.
16.7 Elect Maksim Valentinovich Zavalko; First Deputy Mgmt For For
Head, Department of Corporate Governance and
Investor Relations, RAO UES of Russia Corporate
Center to the Board of Directors of OAO Voljskaya
TGK Holding.
16.8 Elect Yuriy Pavlovich Makushin; Deputy Managing Mgmt For For
Director RAO UES of Russia (Business Unit No
2) to the Board of Directors of OAO Voljskaya
TGK Holding.
16.9 Elect Vladimir Yevgenyevich Avetisyan; Board Mgmt For For
Member, Managing Director, RAO UES of Russia
(Business Unit No 2) to the Board of Directors
of OAO Voljskaya TGK Holding.
16.10 Elect Yuriy Anatolyevich Zhelyabovskiy; Head, Mgmt For For
Department of Economic Planning and Financial
Control, Business Unit No 2, RAO UES of Russia
to the Board of Directors of OAO Voljskaya
TGK Holding.
16.11 Elect Tatiana Vladimirovna Kochetkova; Devision Mgmt For For
Head, Department of Market, Reform Management
Center, RAO UES of Russia to the Board of Directors
of OAO Voljskaya TGK Holding.
16.12 Elect Natalia Vyacheslavovna Zaikina; First Mgmt For For
Deputy Head, Department of Market, Reform Management
Center, RAO UES of Russia to the Board of Directors
of OAO Voljskaya TGK Holding.
16.13 Elect Dmitriy Sergeevich Akhanov; Head, Reform Mgmt For For
Projects Implementation Center, Reform Management
Center, RAO UES of Russia to the Board of Directors
of OAO Voljskaya TGK Holding.
16.14 Elect Maksim Nikolayevich Bunyakin; Chief Expert, Mgmt For For
Reform Management Center, RAO UES of Russiato
the Board of Directors of OAO Voljskaya TGK
Holding.
16.15 Elect Aleksey Romanovich Kachay; Deputy Head, Mgmt For For
Strategy Department, Reform Management Center,
RAO UES of Russia to the Board of Directors
of OAO Voljskaya TGK Holding.
17.1 Elect Yuriy Borisovich Nekipelov; Advisor, Institute Mgmt For For
of Professional Directors Foundation to the
Board of Directors of OAO UGK TGK-8 Holding.
17.2 Elect Valeriy Vasilyevich Nepsha; Deputy General Mgmt For For
Director, Institute of Professional Directors
Foundation to the Board of Directors of OAO
UGK TGK-8 Holding.
17.3 Elect Aleksandr Kirillovich Obraztsov; Advisor, Mgmt For For
Institute of Professional Directors Foundation
to the Board of Directors of OAO UGK TGK-8
Holding.
17.4 Elect Maksim Igorevich Shulin; Advisor, Institute Mgmt For For
of Professional Directors Foundation to the
Board of Directors of OAO UGK TGK-8 Holding.
17.5 Elect Denis Viktorovich Kulikov; Deputy Executive Mgmt For For
Director, Association on Investor Rights Protection
to the Board of Directors of OAO UGK TGK-8
Holding.
17.6 Elect Sergey Olegovich Erdenko; Chief Expert, Mgmt For For
Department of Corporate Governance and Investor
Relations, RAO UES of Russia Corporate Center
to the Board of Directors of OAO UGK TGK-8
Holding.
17.7 Elect Maksim Leonidovich Volkov; Devision Head, Mgmt For For
Department of Corporate Governance and Investor
Relations, RAO UES of Russia Corporate Center
to the Board of Directors of OAO UGK TGK-8
Holding.
17.8 Elect Igor Alikovich Zenyukov; Deputy Head, Mgmt For For
Department of Corporate Governance and Investor
Relations, RAO UES of Russia Corporate Center
to the Board of Directors of OAO UGK TGK-8
Holding.
17.9 Elect Dmitriy Eduardovich Selyutin; Authorized Mgmt For For
Representative of RAO UES Board Chairman, Far
East and Eastern Siberia to the Board of Directors
of OAO UGK TGK-8 Holding.
17.10 Elect Oleg Vladimirovich Yevseenkov; First Deputy Mgmt For For
Head Department of Business Planning, RAO UES
of Russia Corporate Center to the Board of
Directors of OAO UGK TGK-8 Holding.
17.11 Elect Yuriy Bronislavovich Yukhnevich; Devision Mgmt For For
Head, Strategy Department, Reform Management
Center, RAO UES of Russia to the Board of Directors
of OAO UGK TGK-8 Holding.
17.12 Elect Vladimir Olegovich Volik Project Manager, Mgmt For For
Reorganization Commission of RAO UES of Russia
to the Board of Directors of OAO UGK TGK-8
Holding.
17.13 Elect Dmitriy Sergeevich Akhanov Head, Reform Mgmt For For
Projects Implementation Center, Reform Management
Center, RAO UES of Russia to the Board of Directors
of OAO UGK TGK-8 Holding.
17.14 Elect Maksim Nikolayevich Bunyakin Chief Expert, Mgmt For For
Reform Management Center, RAO UES of Russia
to the Board of Directors of OAO UGK TGK-8
Holding.
17.15 Elect Aleksey Romanovich Kachay Deputy Head, Mgmt For For
Strategy Department, Reform Management Center,
RAO UES of Russia to the Board of Directors
of OAO UGK TGK-8 Holding.
18.1 Elect Yevgeniy Nikolayevich Bykhanov; Deputy Mgmt For For
General Director, Institute of Professional
Directors Foundation to the Board of Directors
of OAO TGK-9 Holding.
18.2 Elect Maksim Igorevich Shulin; Advisor, Institute Mgmt For For
of Professional Directors Foundation to the
Board of Directors of OAO TGK-9 Holding.
18.3 Elect Denis Viktorovich Kulikov; Deputy Executive Mgmt For For
Director Association on Investor Rights Protection
to the Board of Directors of OAO TGK-9 Holding.
18.4 Elect Yanina Anatolyevna Denisenko; Head, Organization Mgmt For For
Department, Institute of Professional Directors
Foundation to the Board of Directors of OAO
TGK-9 Holding.
18.5 Elect Igor Nikolayevich Repin; Deputy Executive Mgmt For For
Director, Association on Investor Rights Protection
to the Board of Directors of OAO TGK-9 Holding.
18.6 Elect Svyatoslav Anatolyevich Lychagin; Deputy Mgmt For For
Head, Property Relations Regulation Department,
RAO UES of Russia Corporate Center to the Board
of Directors of OAO TGK-9 Holding.
18.7 Elect Maksim Leonidovich Volkov; Devision Head, Mgmt For For
Department of Corporate Governance and Investor
Relations, RAO UES of Russia Corporate Center
to the Board of Directors of OAO TGK-9 Holding.
18.8 Elect Igor Alikovich Zenyukov; Deputy Head, Mgmt For For
Department of Corporate Governance and Investor
Relations, RAO UES of Russia Corporate Center
to the Board of Directors of OAO TGK-9 Holding.
18.9 Elect Dmitriy Eduardovich Selyutin; Authorized Mgmt For For
Representative of RAO UES Board Chairman, Far
East and Eastern Siberia to the Board of Directors
of OAO TGK-9 Holding.
18.10 Elect Oleg Vladimirovich Yevseenkov; First Deputy Mgmt For For
Head Department of Business Planning, RAO UES
of Russia Corporate Center to the Board of
Directors of OAO TGK-9 Holding.
18.11 Elect Yuriy Vitalyevich Loginov; Chief Expert, Mgmt For For
Strategy Department, Reform Management Center,
RAO UES of Russia to the Board of Directors
of OAO TGK-9 Holding.
18.12 Elect Tatiana Vladimirovna Kochetkova; Devision Mgmt For For
Head, Department of Market, Reform Management
Center, RAO UES of Russia to the Board of Directors
of OAO TGK-9 Holding.
18.13 Elect Polina Valentinovna Strizhenko Deputy Mgmt For For
Head, Department of Market, Reform Management
Center, RAO UES of Russia to the Board of Directors
of OAO TGK-9 Holding.
18.14 Elect Madina Mukharbievna Suyunova Chief Expert, Mgmt For For
Strategy Department, Reform Management Center,
RAO UES of Russia to the Board of Directors
of OAO TGK-9 Holding.
18.15 Elect Maksim Nikolayevich Bunyakin Chief Expert, Mgmt For For
Reform Management Center, RAO UES of Russia
to the Board of Directors of OAO TGK-9 Holding.
Please note this agenda is continued on meeting Non-Voting No vote
id 421287, which will contain resolution items
19.1 - 23.21. Thank you.
- --------------------------------------------------------------------------------------------------------------------------
UNIFIED ENERGY SYS RUSSIA Agenda Number: 701380064
- --------------------------------------------------------------------------------------------------------------------------
Security: X94783101
Meeting Type: EGM
Meeting Date: 26-Oct-2007
Ticker:
ISIN: RU0008959655
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that because of the size of the Non-Voting No vote
agenda (535 resolutions) for the RAO Unified
Energy System of Russia meeting. The agenda
has been broken up among six individual meetings.
The meeting Ids and how the resolutions have
been broken out are as follows: meeting Ids
421284 (resolutions 1 thru 7.15), 421285 (resolutions
8.1 thru 12.15), 421286 (resolutions 13.1 thru
18.15), 421287 (resolutions 19.1 thru 23.21),
421288 (resolutions 24.1 thru 27.30), and 421289
(resolutions 28.1 thru 53). In order to vote
on the complete agenda of this meeting you
must vote on all six meetings.
19.1 Elect Maksim Igorevich Shulin; Advisor, Institute Mgmt For For
of Professional Directors Foundation to the
Board of Directors of OAO TGK-10 Holding.
19.2 Elect Igor Nikolayevich Repin; Deputy Executive Mgmt For For
Director, Association on Investor Rights Protection
to the Board of Directors of OAO TGK-10 Holding.
19.3 Elect Aleksandr Viktorovich Varvarin; Department Mgmt For For
Head, Department of Corporate Relations of
the Russian Union of Industrialists and Entrepreneurs
(candidate for registration in the Register
of the Russian Union of Industrialists and
Entrepreneurs) to the Board of Directors of
OAO TGK-10 Holding.
19.4 Elect Aleksandr Yevgenyevich Molotnikov; Director Mgmt For For
on legal issues, ASPEKT Consulting Group Ltd.
to the Board of Directors of OAO TGK-10 Holding.
19.5 Elect Grigoriy Mikhailovich Kharenko; Chief Mgmt For For
Lecturer, Department of Statistics, Accounting
and Audit, Saint Petersburg State University,
Associate Professor, Department of Civil and
Law Disciplines, Saint Petersburg Institute
of External Economic Relations, Economics and
Law (candidate for registration in the Register
of the Russian Union of Industrialists and
Entrepreneurs) to the Board of Directors of
OAO TGK-10 Holding.
19.6 Elect Svyatoslav Anatolyevich Lychagin; Deputy Mgmt For For
Head, Property Relations Regulation Department,
RAO UES of Russia Corporate Center to the Board
of Directors of OAO TGK-10 Holding.
19.7 Elect Maksim Leonidovich Volkov; Devision Head, Mgmt For For
Department of Corporate Governance and Investor
Relations, RAO UES of Russia Corporate Center
to the Board of Directors of OAO TGK-10 Holding.
19.8 Elect Oleg Vladimirovich Yevseenkov; First Deputy Mgmt For For
Head Department of Business Planning, RAO UES
of Russia Corporate Center to the Board of
Directors of OAO TGK-10 Holding.
19.9 Elect Mikhail Eduardovich Lisyanskiy; Deputy Mgmt For For
Managing Director, RAO UES of Russia (Business
Unit No 2) to the Board of Directors of OAO
TGK-10 Holding.
19.10 Elect Mikhail Sergeevich Molchanov; Deputy Head, Mgmt For For
Department of Project Implementation Support,
Business Unit No 2, RAO UES of Russia to the
Board of Directors of OAO TGK-10 Holding.
19.11 Elect Yan Aleksandrovich Zuyev; Chief Expert, Mgmt For For
Reform Management Center, RAO UES of Russia
to the Board of Directors of OAO TGK-10 Holding.
19.12 Elect Natalia Viktorovna Zaitseva; Chief Expert, Mgmt For For
Reform Management Center, RAO UES of Russia
to the Board of Directors of OAO TGK-10 Holding.
19.13 Elect Vladimir Olegovich Volik; Project Manager, Mgmt For For
Reorganization Commission of RAO UES of Russia
to the Board of Directors of OAO TGK-10 Holding.
19.14 Elect Yuriy Vitalyevich Loginov; Chief Expert, Mgmt For For
Strategy Department, Reform Management Center,
RAO UES of Russia to the Board of Directors
of OAO TGK-10 Holding.
19.15 Elect Tatiana Vladimirovna Kochetkova; Devision Mgmt For For
Head, Department of Market, Reform Management
Center, RAO UES of Russia to the Board of Directors
of OAO TGK-10 Holding.
20.1 Elect Maksim Aleksandrovich Yeremeev; Advisor, Mgmt For For
Institute of Professional Directors Foundation
to the Board of Directors of OAO TGK-11 Holding.
20.2 Elect Yuriy Borisovich Nekipelov; Advisor, Institute Mgmt For For
of Professional Directors Foundation to the
Board of Directors of OAO TGK-11 Holding.
20.3 Elect Aleksandr Viktorovich Varvarin; Department Mgmt For For
Head, Department of Corporate Relations of
the Russian Union of Industrialists and Entrepreneurs
(candidate for registration in the Register
of the Russian Union of Industrialists and
Entrepreneurs) to the Board of Directors of
OAO TGK-11 Holding.
20.4 Elect Aleksandr Yevgenyevich Molotnikov; Director Mgmt For For
on legal issues, ASPEKT Consulting Group Ltd.
to the Board of Directors of OAO TGK-11 Holding.
20.5 Elect Valeriy Vasilyevich Nepsha; Deputy General Mgmt For For
Director, Institute of Professional Directors
Foundation to the Board of Directors of OAO
TGK-11 Holding.
20.6 Elect Svyatoslav Anatolyevich Lychagin; Deputy Mgmt For For
Head, Property Relations Regulation Department,
RAO UES of Russia Corporate Center to the Board
of Directors of OAO TGK-11 Holding.
20.7 Elect Maksim Leonidovich Volkov; Devision Head, Mgmt For For
Department of Corporate Governance and Investor
Relations, RAO UES of Russia Corporate Center
to the Board of Directors of OAO TGK-11 Holding.
20.8 Elect Maksim Valentinovich Zavalko; First Deputy Mgmt For For
Head, Department of Corporate Governance and
Investor Relations, RAO UES of Russia Corporate
Center to the Board of Directors of OAO TGK-11
Holding.
20.9 Elect Dmitriy Vasilyevich Fedorchu; Head, Department Mgmt For For
of Corporate Management, Business Unit No 2,
RAO UES of Russia to the Board of Directors
of OAO TGK-11 Holding.
20.10 Elect Yelena Nikolaevna Ulanovskaya; Head of Mgmt For For
Department, Department of Corporate Management,
RAO UES of Russia (Business Unit No 2) to the
Board of Directors of OAO TGK-11 Holding.
20.11 Elect Vladimir Olegovich Volik; Project Manager, Mgmt For For
Reorganization Commission of RAO UES of Russia
to the Board of Directors of OAO TGK-11 Holding.
20.12 Elect Natalia Viktorovna Zaitseva; Chief Expert, Mgmt For For
Reform Management Center, RAO UES of Russia
to the Board of Directors of OAO TGK-11 Holding.
20.13 Elect Yelena Villenovna Ekzarkho; Chief Expert, Mgmt For For
Reform Management Center, RAO UES of Russia
to the Board of Directors of OAO TGK-11 Holding.
20.14 Elect Madina Mukharbievna Suyunova; Chief Expert, Mgmt For For
Strategy Department, Reform Management Center,
RAO UES of Russia to the Board of Directors
of OAO TGK-11 Holding.
20.15 Elect Yuriy Vitalyevich Loginov; Chief Expert, Mgmt For For
Strategy Department, Reform Management Center,
RAO UES of Russia to the Board of Directors
of OAO TGK-11 Holding.
21.1 Elect Maksim Igorevich Shulin; Advisor, Institute Mgmt For For
of Professional Directors Foundation to the
Board of Directors of OAO Kuzbassenergo Holding.
21.2 Elect Dmitriy Anatolyevich Tuzov; Advisor, Institute Mgmt For For
of Professional Directors Foundation to the
Board of Directors of OAO Kuzbassenergo Holding.
21.3 Elect Aleksandr Kirillovich Obraztsov; Advisor, Mgmt For For
Institute of Professional Directors Foundation
to the Board of Directors of OAO Kuzbassenergo
Holding.
21.4 Elect Yanina Anatolyevna Denisenko; Head, Organization Mgmt For For
Department, Institute of Professional Directors
Foundation to the Board of Directors of OAO
Kuzbassenergo Holding.
21.5 Elect Igor Nikolayevich Repin; Deputy Executive Mgmt For For
Director, Association on Investor Rights Protection
to the Board of Directors of OAO Kuzbassenergo
Holding.
21.6 Elect Sergey Olegovich Erdenko; Chief Expert, Mgmt For For
Department of Corporate Governance and Investor
Relations, RAO UES of Russia Corporate Center
to the Board of Directors of OAO Kuzbassenergo
Holding.
21.7 Elect Maksim Leonidovich Volkov; Devision Head, Mgmt For For
Department of Corporate Governance and Investor
Relations, RAO UES of Russia Corporate Center
to the Board of Directors of OAO Kuzbassenergo
Holding.
21.8 Elect Mikhail Eduardovich Lisyanskiy; Deputy Mgmt For For
Managing Director, RAO UES of Russia (Business
Unit No 2) to the Board of Directors of OAO
Kuzbassenergo Holding.
21.9 Elect Oleg Valentinovich Dunin; Head, Department Mgmt For For
of Project Support and Implementation, Business
Unit No 2, RAO UES of Russia to the Board
of Directors of OAO Kuzbassenergo Holding.
21.10 Elect Yelena Vladimirovna Yevseenkova; Deputy Mgmt For For
Department Head, Department of Economic Planning
and Financial Control, RAO UES of Russia (Business
Unit No 2 to the Board of Directors of OAO
Kuzbassenergo Holding.
21.11 Elect Madina Mukharbievna Suyunova; Chief Expert, Mgmt For For
Strategy Department, Reform Management Center,
RAO UES of Russia to the Board of Directors
of OAO Kuzbassenergo Holding.
21.12 Elect Natalia Grigoryevna Boyko; Devision Head, Mgmt For For
Department of Market, Reform Management Center,
RAO UES of Russia to the Board of Directors
of OAO Kuzbassenergo Holding.
21.13 Elect Yuriy Vitalyevich Loginov; Chief Expert, Mgmt For For
Strategy Department, Reform Management Center,
RAO UES of Russia to the Board of Directors
of OAO Kuzbassenergo Holding.
21.14 Elect Aleksey Alekseevich Znamenskiy; Chief Mgmt For For
Advisor, BRANAN Ltd. to the Board of Directors
of OAO Kuzbassenergo Holding.
21.15 Elect Yelena Villenovna Ekzarkho; Chief Expert, Mgmt For For
Reform Management Center, RAO UES of Russia
to the Board of Directors of OAO Kuzbassenergo
Holding.
22.1 Elect Maksim Igorevich Shulin; Advisor, Institute Mgmt For For
of Professional Directors Foundation to the
Board of Directors of OAO Yeniseyskaya TGK
Holding.
22.2 Elect Yuriy Borisovich Nekipelov; Advisor, Institute Mgmt For For
of Professional Directors Foundation to the
Board of Directors of OAO Yeniseyskaya TGK
Holding.
22.3 Elect Vladimir Danilovich Flegontov; Advisor, Mgmt For For
Institute of Professional Directors Foundation
to the Board of Directors of OAO Yeniseyskaya
TGK Holding.
22.4 Elect Aleksandr Kirillovich Obraztsov; Advisor, Mgmt For For
Institute of Professional Directors Foundation
to the Board of Directors of OAO Yeniseyskaya
TGK Holding.
22.5 Elect Oleg Vasilyevich Kulikov; General Director, Mgmt For For
Russian Electric Power Industry Employers’
Branch Association (candidate for registration
in the Register of the Russian Union of Industrialists
and Entrepreneurs) to the Board of Directors
of OAO Yeniseyskaya TGK Holding.
22.6 Elect Sergey Olegovich Erdenko; Chief Expert, Mgmt For For
Department of Corporate Governance and Investor
Relations, RAO UES of Russia Corporate Center
to the Board of Directors of OAO Yeniseyskaya
TGK Holding.
22.7 Elect Maksim Leonidovich Volkov; Devision Head, Mgmt For For
Department of Corporate Governance and Investor
Relations, RAO UES of Russia Corporate Center
to the Board of Directors of OAO Yeniseyskaya
TGK Holding.
22.8 Elect Igor Alikovich Zenyukov; Deputy Head, Mgmt For For
Department of Corporate Governance and Investor
Relations, RAO UES of Russia Corporate Center
to the Board of Directors of OAO Yeniseyskaya
TGK Holding.
22.9 Elect Dmitriy Eduardovich Selyutin; Authorized Mgmt For For
Representative of RAO UES Board Chairman, Far
East and Eastern Siberia to the Board of Directors
of OAO Yeniseyskaya TGK Holding.
22.10 Elect Oleg Vladimirovich Yevseenkov; First Deputy Mgmt For For
Head Department of Business Planning, RAO UES
of Russia Corporate Center to the Board of
Directors of OAO Yeniseyskaya TGK Holding.
22.11 Elect Vyacheslav Mikhailovich Dolgikh; Deputy Mgmt For For
Head, Normative Support Department, Reform
Management Center RAO UES of Russia to the
Board of Directors of OAO Yeniseyskaya TGK
Holding.
22.12 Elect Natalia Grigoryevna Boyko; Devision Head, Mgmt For For
Department of Market, Reform Management Center,
RAO UES of Russia to the Board of Directors
of OAO Yeniseyskaya TGK Holding.
22.13 Elect Maksim Nikolayevich Bunyakin; Chief Expert, Mgmt For For
Reform Management Center, RAO UES of Russiato
the Board of Directors of OAO Yeniseyskaya
TGK Holding.
22.14 Elect Yuriy Bronislavovich Yukhnevich; Devision Mgmt For For
Head, Strategy Department, Reform Management
Center, RAO UES of Russia to the Board of Directors
of OAO Yeniseyskaya TGK Holding.
22.15 Elect Tatiana Vladimirovna Kochetkova; Devision Mgmt For For
Head, Department of Market, Reform Management
Center, RAO UES of Russia to the Board of Directors
of OAO Yeniseyskaya TGK Holding.
23.1 Elect Oleg Vasilyevich Kulikov; General Director, Mgmt For For
Russian Electric Power Industry Employers’
Branch Association (candidate for registration
in the Register of the Russian Union of Industrialists
and Entrepreneurs) to the Board of Directors
of OAO TGK-14 Holding.
23.2 Elect Maksim Aleksandrovich Yeremeev; Advisor, Mgmt For For
Institute of Professional Directors Foundation
to the Board of Directors of OAO TGK-14 Holding.
23.3 Elect Maksim Igorevich Shulin; Advisor, Institute Mgmt For For
of Professional Directors Foundation to the
Board of Directors of OAO TGK-14 Holding.
23.4 Elect Aleksandr Yevgenyevich Molotnikov; Director Mgmt For For
on legal issues, ASPEKT Consulting Group Ltd.
to the Board of Directors of OAO TGK-14 Holding.
23.5 Elect Yuriy Borisovich Nekipelov; Advisor, Institute Mgmt For For
of Professional Directors Foundation to the
Board of Directors of OAO TGK-14 Holding.
23.6 Elect Svyatoslav Anatolyevich Lychagin; Deputy Mgmt For For
Head, Property Relations Regulation Department,
RAO UES of Russia Corporate Center to the
Board of Directors of OAO TGK-14 Holding.
23.7 Elect Maksim Leonidovich Volkov; Devision Head, Mgmt For For
Department of Corporate Governance and Investor
Relations, RAO UES of Russia Corporate Center
to the Board of Directors of OAO TGK-14 Holding.
23.8 Elect Maksim Valentinovich Zavalko; First Deputy Mgmt For For
Head, Department of Corporate Governance and
Investor Relations, RAO UES of Russia Corporate
Center to the Board of Directors of OAO TGK-14
Holding.
23.9 Elect Yuriy Pavlovich Makushin; Deputy Managing Mgmt For For
Director RAO UES of Russia (Business Unit No
2)to the Board of Directors of OAO TGK-14 Holding.
23.10 Elect Larisa Valentinovna Blagoveschenskaya; Mgmt For For
Head, Department of Economic Planning and Financial
Control, Business Unit No 2, RAO UES of Russia
to the Board of Directors of OAO TGK-14 Holding.
23.11 Elect Madina Mukharbievna Suyunova; Chief Expert, Mgmt For For
Strategy Department, Reform Management Center,
RAO UES of Russia to the Board of Directors
of OAO TGK-14 Holding.
23.12 Elect Yuriy Vitalyevich Loginov; Chief Expert, Mgmt For For
Strategy Department, Reform Management Center,
RAO UES of Russia to the Board of Directors
of OAO TGK-14 Holding.
23.13 Elect Yan Aleksandrovich Zuyev; Chief Expert, Mgmt For For
Reform Management Center, RAO UES of Russia
to the Board of Directors of OAO TGK-14 Holding.
23.14 Elect Tatiana Vladimirovna Kochetkova; Devision Mgmt For For
Head, Department of Market, Reform Management
Center, RAO UES of Russia to the Board of Directors
of OAO TGK-14 Holding.
23.15 Elect Yelena Villenovna Ekzarkho; Chief Expert, Mgmt For For
Reform Management Center, RAO UES of Russia
to the Board of Directors of OAO TGK-14 Holding.
23.16 Elect Irina Aleksandrovna Ashkenazi; Head, Department Mgmt For For
of Economy and Natural Gas Complex Development,
Directorate of Natural Gas Complex Development,
OJSC MMC NORILSK NICKEL to the Board of Directors
of OAO TGK-14 Holding.
23.17 Elect Anton Aleksandrovich Bazhenov; Chief Specialist, Mgmt For For
Affiliates and Subsidiaries Support Section,
Affiliates and Subsidiaries Department, Corporate
Department of OJSC MMC NORILSK NICKEL to the
Board of Directors of OAO TGK-14 Holding.
23.18 Elect Svetlana Nikolayevna Kuznetsova; Chief Mgmt For For
Specialist, Russian Affiliates and Subsidiaries
Section, Affiliates and Subsidiaries Department,
Corporate Department of OJSC MMC NORILSK NICKEL
to the Board of Directors of OAO TGK-14 Holding.
23.19 Elect Tatiana Vasilyevna Potarina; Chief Specialist, Mgmt For For
Russian Affiliates and Subsidiaries Section,
Affiliates and Subsidiaries Department, Corporate
Department of OJSC MMC NORILSK NICKEL to the
Board of Directors of OAO TGK-14 Holding.
23.20 Elect Margarita Vyacheslavovna Uymenova; Chief Mgmt For For
Specialist, Russian Affiliates and Subsidiaries
Section, Affiliates and Subsidiaries Department,
Corporate Department of OJSC MMC NORILSK NICKEL
to the Board of Directors of OAO TGK-14 Holding.
23.21 Elect Vadim Oganezovich Nalbandyan; Chief Specialist, Mgmt For For
Affiliates and Subsidiaries Support Section,
Affiliates and Subsidiaries Department, Corporate
Department of OJSC MMC NORILSK NICKEL to the
Board of Directors of OAO TGK-14 Holding.
Please note this agenda is continued on meeting Non-Voting No vote
421288 which will contain resolution items
24.1 - 27.30. Thank you.
- --------------------------------------------------------------------------------------------------------------------------
UNIFIED ENERGY SYS RUSSIA Agenda Number: 701380076
- --------------------------------------------------------------------------------------------------------------------------
Security: X94783101
Meeting Type: EGM
Meeting Date: 26-Oct-2007
Ticker:
ISIN: RU0008959655
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that because of the size of the Non-Voting No vote
agenda (535 resolutions) for the RAO Unified
Energy System of Russia meeting. The agenda
has been broken up among six individual meetings.
The meeting Ids and how the resolutions have
been broken out are as follows: meeting Ids
421284 (resolutions 1 thru 7.15), 421285 (resolutions
8.1 thru 12.15), 421286 (resolutions 13.1 thru
18.15), 421287 (resolutions 19.1 thru 23.21),
421288 (resolutions 24.1 thru 27.30), and 421289
(resolutions 28.1 thru 53). In order to vote
on the complete agenda of this meeting you
must vote on all six meetings
24.1 Elect Aleksandr Stalyevich Voloshin; Chairman Mgmt For For
of the Board of Directors, RAO UES of Russia
to the Board of Directors of OAO Inter RAO
UES Holding.
24.2 Elect Viktor Borisovich Khristenko; Industry Mgmt For For
and Energy Minister of the Russian Federation
to the Board of Directors of OAO Inter RAO
UES Holding.
24.3 Elect Kirill Gennadyevich Androsov; Deputy Minister Mgmt For For
of Economic Development and Trade of the Russian
Federation to the Board of Directors of OAO
Inter RAO UES Holding.
24.4 Elect Maksim Genrikhovich Balashov; Deputy Head, Mgmt For For
Structural Policy Department of the Russian
Ministry of Industry and Power Industry to
the Board of Directors of OAO Inter RAO UES
Holding.
24.5 Elect German Oskarovich Gref; Minister of Economic Mgmt For For
Development and Trade of the Russian Federation
to the Board of Directors of OAO Inter RAO
UES Holding.
24.6 Elect Andrey Vladimirovich Dementyev; Deputy Mgmt For For
Minister of Industry and Energy of the Russian
Federation to the Board of Directors of OAO
Inter RAO UES Holding.
24.7 Elect Gleb Sergeevich Nikitin; Head, Federal Mgmt For For
Property Management Agency to the Board of
Directors of OAO Inter RAO UES Holding.
24.8 Elect Yuriy Mitrofanovich Medvedev; Deputy Head, Mgmt For For
Federal Property Management Agency to the Board
of Directors of OAO Inter RAO UES Holding.
24.9 Elect Mikhail Ivanovich Buyanov; Head of the Mgmt For For
Electricity Industry Directorate, Federal Energy
Agency of the Russian Federation to the Board
of Directors of OAO Inter RAO UES Holding.
24.10 Elect Vyacheslav Mikhailovich Kravchenko; Department Mgmt For For
Head, Department of Structural and Investment
Policy in Industry and Energy, Ministry of
Industry and Energy of Russia to the Board
of Directors of OAO Inter RAO UES Holding.
24.11 Elect Boris Ilich Ayuev; Member of The Management Mgmt For For
Board, RAO UES of Russia to the Board of Directors
of OAO Inter RAO UES Holding.
24.12 Elect Yevgeny Vyachslavovich Dod; General Director Mgmt For For
of INTER RAO UES of Russia Ltd. to the Board
of Directors of OAO Inter RAO UES Holding.
24.13 Elect Andrey Natanovich Rappoport; Member of Mgmt For For
the Management Board of RAO UES of Russia,
Managing Director of Business Unit, the Grids'
to the Board of Directors of OAO Inter RAO
UES Holding.
24.14 Elect Sergey Vladilenovich Kirienko; Head, Federal Mgmt For For
Agency of Atomic Energy to the Board of Directors
of OAO Inter RAO UES Holding.
24.15 Elect Denis Arkadyevich Askinadze; Department Mgmt For For
Director, Ministry of Economic Development
to the Board of Directors of OAO Inter RAO
UES Holding.
24.16 Elect Yevgeny Yuryevich Abramov; Head, Energy Mgmt For For
Complex Directorate OJSC MMC NORILSK NICKEL
to the Board of Directors of OAO Inter RAO
UES Holding.
24.17 Elect Pavel Borisovich Matveev; Chief Manager, Mgmt For For
investment, Interros closed joint-stock company
to the Board of Directors of OAO Inter RAO
UES Holding.
24.18 Elect Larisa Borisovna Melnik; Manager, investment, Mgmt For For
Interros closed joint-stock company to the
Board of Directors of OAO Inter RAO UES Holding.
24.19 Elect Ilya Arturovich Yuzhanov; Supervisory Mgmt For For
Board Member, NOMOS-Bank to the Board of Directors
of OAO Inter RAO UES Holding.
24.20 Elect Andrey Vladimirovich Sharonov; Managing Mgmt For For
Director, Chairman of the Board of Directors
of Troyka-Dialog Investment Company to the
Board of Directors of OAO Inter RAO UES Holding.
25.1 Elect Aleksandr Stalyevich Voloshin; Chairman Mgmt For For
of the Board of Directors, RAO UES of Russia
to the Board of Directors of OAO MRSK Holding.
25.2 Elect Viktor Borisovich Khristenko; Industry Mgmt For For
and Energy Minister of the Russian Federation
to the Board of Directors of OAO MRSK Holding.
25.3 Elect Kirill Gennadyevich Androsov; Deputy Minister Mgmt For For
of Economic Development and Trade of the Russian
Federation to the Board of Directors of OAO
MRSK Holding.
25.4 Elect Mikhail Yurievich Kurbatov; Devision Head, Mgmt For For
Acting Deputy Head of Ministry of Economic
Development Department of Russia to the Board
of Directors of OAO MRSK Holding.
25.5 Elect German Oskarovich Gref; Minister of Economic Mgmt For For
Development and Trade of the Russian Federation
to the Board of Directors of OAO MRSK Holding.
25.6 Elect Andrey Vladimirovich Dementyev; Deputy Mgmt For For
Minister of Industry and Energy of the Russian
Federation to the Board of Directors of OAO
MRSK Holding.
25.7 Elect Gleb Sergeevich Nikitin; Head, Federal Mgmt For For
Property Management Agency to the Board of
Directors of OAO MRSK Holding.
25.8 Elect Yuriy Mitrofanovich Medvedev; Deputy Head, Mgmt For For
Federal Property Management Agency to the Board
of Directors of OAO MRSK Holding.
25.9 Elect Mikhail Ivanovich Buyanov; Head of the Mgmt For For
Electricity Industry Directorate, Federal Energy
Agency of the Russian Federation to the Board
of Directors of OAO MRSK Holding.
25.10 Elect Yakov Moiseevich Urinson; Deputy Chairman Mgmt For For
of the Management Board, Head of the Corporate
Center, RAO "UES of Russia" to the Board of
Directors of OAO MRSK Holding.
25.11 Elect Andrey Natanovich Rappoport; Board Member Mgmt For For
of RAO UES of Russia, Managing Director of
Networks Business Unit to the Board of Directors
of OAO MRSK Holding.
25.12 Elect Aleksandr Ivanovich Kazakov; General Director Mgmt For For
of OAO MUEK to the Board of Directors of OAO
MRSK Holding.
25.13 Elect Denis Arkadyevich Askinadze; Department Mgmt For For
Director, Ministry of Economic Development
to the Board of Directors of OAO MRSK Holding.
25.14 Elect Vyacheslav Mikhailovich Kravchenko; Department Mgmt For For
Head, Department of Structural and Investment
Policy in Industry and Energy, Ministry of
Industry and Energy of Russia to the Board
of Directors of OAO MRSK Holding.
25.15 Elect Maksim Genrikhovich Balashov; Deputy Head, Mgmt For For
Structural Policy Department of the Russian
Ministry of Industry and Power Industry to
the Board of Directors of OAO MRSK Holding.
25.16 Elect Ilya Arturovich Yuzhanov; Supervisory Mgmt For For
Board Member, NOMOS-Bank to the Board of Directors
of OAO MRSK Holding.
25.17 Elect Yuriy Arkadyevich Udaltsov; Member og Mgmt For For
the Management Board of RAO UES to the Board
of Directors of OAO MRSK Holding.
25.18 Elect Seppo Juha Remes; Senior Advisor, Finnish Mgmt For For
National Fund for Research and Development
(Sitra) under the supervision of the Finnish
Parliament to the Board of Directors of OAO
MRSK Holding.
25.19 Elect Larisa Borisovna Melnik; Manager, investment, Mgmt For For
Interros closed joint-stock company to the
Board of Directors of OAO MRSK Holding.
25.20 Elect Pavel Borisovich Matveev; Chief Manager, Mgmt For For
investment, Interros closed joint-stock company
to the Board of Directors of OAO MRSK Holding.
25.21 Elect Yevgeny Yuryevich Abramov; Head of the Mgmt For For
Energy Complex Directorate, MMC Norilsk Nickel
to the Board of Directors of OAO MRSK Holding.
26.1 Elect Aleksandr Stalyevich Voloshin; Chairman Mgmt For For
of the Board of Directors, RAO UES of Russia
to the Board of Directors of OAO RAO Energy
System of the East Holding.
26.2 Elect Viktor Borisovich Khristenko; Industry Mgmt For For
and Energy Minister of the Russian Federation
to the Board of Directors of OAO RAO Energy
System of the East Holding.
26.3 Elect Kirill Gennadyevich Androsov; Deputy Minister Mgmt For For
of Economic Development and Trade of the Russian
Federation to the Board of Directorsof OAO
RAO Energy System of the East Holding.
26.4 Elect Dmitriy Eduardovich Selyutin; Authorized Mgmt For For
Representative of RAO UES Board Chairman, Far
East and Eastern Siberia to the Board of Directorsof
OAO RAO Energy System of the East Holding.
26.5 Elect German Oskarovich Gref; Minister of Economic Mgmt For For
Development and Trade of the Russian Federation
to the Board of Directorsof OAO RAO Energy
System of the East Holding.
26.6 Elect Andrey Vladimirovich Dementyev; Deputy Mgmt For For
Minister of Industry and Energy of the Russian
Federation to the Board of Directorsof OAO
RAO Energy System of the East Holding.
26.7 Elect Gleb Sergeevich Nikitin; Head, Federal Mgmt For For
Property Management Agency to the Board of
Directors of OAO RAO Energy System of the East
Holding.
26.8 Elect Ivan Valentinovich Blagodyr; General Director Mgmt For For
of OGK-3 to the Board of Directors of OAO RAO
Energy System of the East Holding.
26.9 Elect Vyacheslav Mikhailovich Kravchenko; Department Mgmt For For
Head, Department of Structural and Investment
Policy in Industry and Energy, Ministry of
Industry and Energy of Russia to the Board
of Directors of OAO RAO Energy System of the
East Holding.
26.10 Elect Mikhail Yurievich Kurbatov; Devision Head, Mgmt For For
Acting Deputy Head, Department of the Ministry
of Economic Development of Russia to the Board
of Directors of OAO RAO Energy System of the
East Holding.
26.11 Elect Boris Ilich Ayuev; Member of Management Mgmt For For
Board of RAO UES of Russia to the Board of
Directors of OAO RAO Energy System of the East
Holding.
26.12 Elect Yakov Moiseevich Urinson; Deputy Chairman Mgmt For For
of the Management Board, Head of the Corporate
Center, RAO "UES of Russia" to the Board of
Directors of OAO RAO Energy System of the East
Holding.
26.13 Elect Andrey Natanovich Rappoport; Member of Mgmt For For
the Management Board of RAO UES of Russia,
Managing Director of Business Unit,The Grids
to the Board of Directors of OAO RAO Energy
System of the East Holding.
26.14 Elect Oleg Dmitrievich Antosenko; Deputy Authorized Mgmt For For
Representative of the President of the Russian
Federation in the Far East Federal District
to the Board of Directors of OAO RAO Energy
System of the East Holding.
26.15 Elect Denis Arkadyevich Askinadze; Department Mgmt For For
Director, Ministry of Economic Development
to the Board of Directors of OAO RAO Energy
System of the East Holding.
26.16 Elect Yevgeny Yuryevich Abramov; Head, Energy Mgmt For For
Complex Directorate OJSC MMC NORILSK NICKEL
to the Board of Directors of OAO RAO Energy
System of the East Holding.
26.17 Elect Ilya Arturovich Yuzhanov; Supervisory Mgmt For For
Board Member, NOMOS-Bank to the Board of Directors
of OAO RAO Energy System of the East Holding.
27.1 Elect Aleksandr Yevgenyevich Molotnikov; Director Mgmt For For
on legal issues, ASPEKT Consulting Group Ltd.
to the Board of Directors of OAO Centerenergyholding.
27.2 Elect Yuriy Borisovich Nekipelov; Advisor, Institute Mgmt For For
of Professional Directors Foundation to the
Board of Directors of OAO Centerenergyholding.
27.3 Elect Dmitriy Anatolyevich Tuzov; Advisor, Institute Mgmt For For
of Professional Directors Foundation to the
Board of Directors of OAO Centerenergyholding.
27.4 Elect Aleksandr Kirillovich Obraztsov; Advisor, Mgmt For For
Institute of Professional Directors Foundation
to the Board of Directors of OAO Centerenergyholding.
27.5 Elect Vladimir Danilovich Flegontov; Advisor, Mgmt For For
Institute of Professional Directors Foundation
to the Board of Directors of OAO Centerenergyholding.
27.6 Elect Dmitriy Sergeevich Akhanov; Head, Reform Mgmt For For
Projects Implementation Center, Reform Management
Center, RAO UES of Russia to the Board of Directors
of OAO Centerenergyholding.
27.7 Elect Yuriy Bronislavovich Yukhnevich; Devision Mgmt For For
Head, Strategy Department, Reform Management
Center, RAO UES of Russia to the Board of Directors
of OAO Centerenergyholding.
27.8 Elect Vladimir Olegovich Volik; Project Manager, Mgmt For For
Reorganization Commission of RAO UES of Russia
to the Board of Directors of OAO Centerenergyholding.
27.9 Elect Natalia Vyacheslavovna Zaikina; First Mgmt For For
Deputy Head, Department of Market, Reform Management
Center, RAO UES of Russia to the Board of Directors
of OAO Centerenergyholding.
27.10 Elect Madina Mukharbievna Suyunova; Chief Expert, Mgmt For For
Strategy Department, Reform Management Center,
RAO UES of Russia to the Board of Directors
of OAO Centerenergyholding.
27.11 Elect Andrey Vladimirovich Gabov; Head, Department Mgmt For For
of Corporate Governance and Investor Relations,
RAO UES of Russia Corporate Center to the Board
of Directors of OAO Centerenergyholding.
27.12 Elect Pavel Petrovich Pustoshilov; Head, Department Mgmt For For
of Financial Policy RAO UES of Russia Corporate
Center to the Board of Directors of OAO Centerenergyholding.
27.13 Elect Igor Alikovich Zenyukov; Deputy Head, Mgmt For For
Department of Corporate Governance and Investor
Relations, RAO UES of Russia Corporate Center
to the Board of Directors of OAO Centerenergyholding.
27.14 Elect Maksim Valentinovich Zavalko; First Deputy Mgmt For For
Head, Department of Corporate Governance and
Investor Relations, RAO UES of Russia Corporate
Center to the Board of Directors of OAO Centerenergyholding.
27.15 Elect Maksim Leonidovich Volkov; Devision Head, Mgmt For For
Department of Corporate Governance and Investor
Relations, RAO UES of Russia Corporate Center
to the Board of Directors of OAO Centerenergyholding.
27.16 Elect Igor Iosifovich Lipsky; Deputy Head, Asset Mgmt For For
Management and Corporate Relations Department,
Gazprom to the Board of Directors of OAO Centerenergyholding.
27.17 Elect Nikolay Vyacheslavovich Vasilyev; Head, Mgmt For For
Department of Corporate Control, Asset Management
and Corporate Relations Department, Gazprom
to the Board of Directors of OAO Centerenergyholding.
27.18 Elect Artur Yakobovich Kraft; Deputy Head, Department Mgmt For For
of Long-term Investments, Asset Management
and Corporate Relations Department, Gazprom
to the Board of Directors of OAO Centerenergyholding.
27.19 Elect Maksim Borisovich Babich; Deputy Head, Mgmt For For
Department for Equity Capital Corporate Relations
Department, Asset Management and Corporate
Relations Department, Gazprom to the Board
of Directors of OAO Centerenergyholding.
27.20 Elect Vsevolod Stanislavovich Vorobyov; Deputy Mgmt For For
Head, Transactions Division, Asset Division,
Asset Management and Corporate Relations Department,
Gazprom to the Board of Directors of OAO Centerenergyholding.
27.21 Elect Igor Anatolyevich Golenischev; Head, Credit Mgmt For For
Division, Financial and Economic Department,
Gazprom to the Board of Directors of OAO Centerenergyholding.
27.22 Elect Yuriy Viktorovich Naumov; Head, Planning Mgmt For For
and Economic Division, Financial and Economic
Department, Gazprom to the Board of Directors
of OAO Centerenergyholding.
27.23 Elect Petr Gennadyevich Bakaev; Head, Division Mgmt For For
of Financial Markets Operations, Financial
and Economic Department, Gazprom to the Board
of Directors of OAO Centerenergyholding.
27.24 Elect Denis Vladimirovich Fedorov; Head, Department Mgmt For For
of Electirc Power Sector Development and Electric
Power Marketing, Marketing, Natural Gas and
Liquid Hydrocarbons Processing Department,
Gazprom to the Board of Directors of OAO Centerenergyholding.
27.25 Elect Stanislav Olegovich Ashirov; First Deputy Mgmt For For
Head, OAO Mezhregionenergosbyt to the Board
of Directors of OAO Centerenergyholding.
27.26 Elect Stanislav Vitalyevich Neveinitsyn; Deputy Mgmt For For
Head, OAO Mezhregionenergosbyt to the Board
of Directors of OAO Centerenergyholding.
27.27 Elect Aleksey Aleksandrovich Varankov; Head, Mgmt For For
Legal Department OAO Mezhregionenergosbyt to
the Board of Directors of OAO Centerenergyholding.
27.28 Elect Andrey Gennadyevich Chesnokov; Head, Project Mgmt For For
Financing, ZAO Gazenergoprombank to the Board
of Directors of OAO Centerenergyholding.
27.29 Elect Sergey Rashidovich Prokurov; Chief Specialist, Mgmt For For
Power Engineering Section, Department of Electirc
Power Sector Development and Electric Power
Marketing, Marketing, Natural Gas and Liquid
Hydrocarbons Processing Department, Gazprom
to the Board of Directors of OAO Centerenergyholding.
27.30 Elect Natalia Alekseevna Sapunova; Chief Specialist, Mgmt For For
Electric Power Industry Marketing Division,
Department of Electirc Power Sector Development
and Electric Power Marketing, Marketing, Natural
Gas and Liquid Hydrocarbons Processing Department,
Gazprom to the Board of Directors of OAO Centerenergyholding.
Please note this agenda is continued on meeting Non-Voting No vote
421289 which will contain resolution items
28.1 - 53. Thank you.
- --------------------------------------------------------------------------------------------------------------------------
UNIFIED ENERGY SYS RUSSIA Agenda Number: 701380088
- --------------------------------------------------------------------------------------------------------------------------
Security: X94783101
Meeting Type: EGM
Meeting Date: 26-Oct-2007
Ticker:
ISIN: RU0008959655
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that because of the size of the Non-Voting No vote
agenda (535 resolutions) for the RAO Unified
Energy System of Russia meeting. The agenda
has been broken up among six individual meetings.
The meeting Ids and how the resolutions have
been broken out are as follows: meeting Ids
421284 (resolutions 1 thru 7.15), 421285 (resolutions
8.1 thru 12.15), 421286 (resolutions 13.1 thru
18.15), 421287 (resolutions 19.1 thru 23.21),
421288 (resolutions 24.1 thru 27.30), and 421289
(resolutions 28.1 thru 53). In order to vote
on the complete agenda of this meeting you
must vote on all six meetings.
28.1 Elect Khvicha Patayevich Kharchilava; Advisor, Mgmt For For
Institute of Professional Directors Foundation
to the Board of Directors of OAO Sibenergy
Holding.
28.2 Elect Dmitriy Viktorovich Shtykov; General Director, Mgmt For For
Institute of Professional Directors Foundation
to the Board of Directors of OAO Sibenergy
Holding.
28.3 Elect Vladimir Danilovich Flegontov; Advisor, Mgmt For For
Institute of Professional Directors Foundation
to the Board of Directors of OAO Sibenergy
Holding.
28.4 Elect Igor Nikolayevich Repin; Deputy Executive Mgmt For For
Director, Association on Investor Rights Protection
to the Board of Directors of OAO Sibenergy
Holding.
28.5 Elect Oleg Vasilyevich Kulikov; General Director, Mgmt For For
Russian Electric Power Industry Employers’
Branch Association (candidate for registration
in the Register of the Russian Union of Industrialists
and Entrepreneurs) to the Board of Directors
of OAO Sibenergy Holding.
28.6 Elect Yelena Villenovna Ekzarkho; Chief Expert, Mgmt For For
Reform Management Center, RAO UES of Russia
to the Board of Directors of OAO Sibenergy
Holding.
28.7 Elect Yuriy Vitalyevich Loginov; Chief Expert, Mgmt For For
Strategy Department, Reform Management Center,
RAO UES of Russia to the Board of Directors
of OAO Sibenergy Holding.
28.8 Elect Maksim Nikolayevich Bunyakin; Chief Expert, Mgmt For For
Reform Management Center, RAO UES of Russia
to the Board of Directors of OAO Sibenergy
Holding.
28.9 Elect Aleksey Romanovich Kachay; Deputy Head, Mgmt For For
Strategy Department, Reform Management Center,
RAO UES of Russia to the Board of Directors
of OAO Sibenergy Holding.
28.10 Elect Natalia Viktorovna Zaitseva; Chief Expert, Mgmt For For
Reform Management Center, RAO UES of Russia
to the Board of Directors of OAO Sibenergy
Holding.
28.11 Elect Andrey Vladimirovich Gabov; Head, Department Mgmt For For
of Corporate Governance and Investor Relations,
RAO UES of Russia Corporate Center to the Board
of Directors of OAO Sibenergy Holding.
28.12 Elect Dmitriy Aleksandrovich Burnashev; Head, Mgmt For For
Department of Business Planning, RAO UES of
Russia Corporate Center to the Board of Directors
of OAO Sibenergy Holding.
28.13 Elect Sergey Olegovich Erdenko; Chief Expert, Mgmt For For
Department of Corporate Governance and Investor
Relations, RAO UES of Russia Corporate Center
to the Board of Directors of OAO Sibenergy
Holding.
28.14 Elect Igor Alikovich Zenyukov; Deputy Head, Mgmt For For
Department of Corporate Governance and Investor
Relations, RAO UES of Russia Corporate Center
to the Board of Directors of OAO Sibenergy
Holding.
28.15 Elect Mikhail Vladimirovich Smirnov; Devision Mgmt For For
Head, Department of Corporate Governance and
Investor Relations, RAO UES of Russia Corporate
Center to the Board of Directors of OAO Sibenergy
Holding.
28.16 Elect Sergey Nikolayevich Mironosetskiy; Deputy Mgmt For For
General Director, Director for Power, Mergers
and Acquisitions, OAO SUEK to the Board of
Directors of OAO Sibenergy Holding.
28.17 Elect Pavel Olegovich Shatskiy; Deputy Director Mgmt For For
for Power, Mergers and Acquisitions, OAO SUEK
to the Board of Directors of OAO Sibenergy
Holding.
28.18 Elect Alina Nikolaevna Postnikova; Deputy Head, Mgmt For For
Legal Issues, OAO SUEK to the Board of Directors
of OAO Sibenergy Holding.
28.19 Elect Aleksandr Aleksandrovich Shumilov; Head, Mgmt For For
Department of Power Assets, OAO SUEK to the
Board of Directors of OAO Sibenergy Holding.
28.20 Elect Igor Yurievich Sorokin; Project Manager, Mgmt For For
Power Industry of Unified Energy Systems of
Siberia, OAO SUEK to the Board of Directors
of OAO Sibenergy Holding.
28.21 Elect Marina Sergeevna Zakharyuta; Investor Mgmt For For
Relations Manager, Mergers and Acquisitions
Financing Department, OAO SUEK to the Board
of Directors of OAO Sibenergy Holding.
28.22 Elect Andrey Nikolaevich Bolshakov; Expert, Mgmt For For
Fuel and Energy Complex, OAO SUEK to the Board
of Directors of OAO Sibenergy Holding.
28.23 Elect Aleksey Yevgenyevich Bay; Head, Corporate Mgmt For For
Procedures Group, Power Assets Department,
OAO SUEK to the Board of Directors of OAO Sibenergy
Holding.
28.24 Elect Natalia Viktorovna Trapeznikova; Head, Mgmt For For
Corporate Procedures Group, Power Assets Department,
OAO SUEK to the Board of Directors of OAO Sibenergy
Holding.
28.25 Elect German Olegovich Mustafin; Project Manager, Mgmt For For
Power Industry of Unified Energy Systems of
the East, Power Assets Department, OAO SUEK
to the Board of Directors of OAO Sibenergy
Holding.
28.26 Elect Aleksandr Vladimirovich Redkin; Deputy Mgmt For For
Head, Legal Issues, OAO SUEK to the Board of
Directors of OAO Sibenergy Holding.
28.27 Elect Aleksey Mikhailovich Zakharov; Deputy Mgmt For For
Head, Department of Structural Projects in
Power Industry, OAO SUEKto the Board of Directors
of OAO Sibenergy Holding.
28.28 Elect Anton Olegovich Smirnov; Advisor to CEO, Mgmt For For
Power Industry, Mergers and Acquisitions, OAO
SUEK to the Board of Directors of OAO Sibenergy
Holding.
28.29 Elect Igor Nikolaevich Nekrasov; Chief Project Mgmt For For
Specialist, Power Industry of Unified Energy
Systems of the East , OAO SUEK to the Board
of Directors of OAO Sibenergy Holding.
28.30 Elect Sergey Anatolyevich Tverdokhleb; Advisor Mgmt For For
to CEO, OAO SUEK to the Board of Directors
of OAO Sibenergy Holding.
28.31 Elect Andrey Danilovich Antonov; Deputy Head Mgmt For For
of GlavEnergoSbyt Ltd. to the Board of Directors
of OAO Sibenergy Holding.
28.32 Elect Marina Ilinishna Dostoynova; Deputy Head, Mgmt For For
Department of Project Financing and Prospective
Projects in Power Industry, OAO SUEK to the
Board of Directors of OAO Sibenergy Holding.
28.33 Elect Anastasiya Mikhailovna Nekhaenko; Deputy Mgmt For For
General Director, Economics, GlavEnergoSbyt
Ltd. to the Board of Directors of OAO Sibenergy
Holding.
28.34 Elect Leonid Petrovich Savkov; General Director Mgmt For For
of GlavEnergoSbyt Ltd. to the Board of Directors
of OAO Sibenergy Holding.
28.35 Elect Marina Vladimirovna Shvetsova; Chief Specialist, Mgmt For For
Power Assets Department, OAO SUEK to the Board
of Directors of OAO Sibenergy Holding.
29.1 Elect Yevgeniy Nikolayevich Bykhanov; Deputy Mgmt For For
General Director, Institute of Professional
Directors Foundation to the Board of Directors
of OAO Intergeneration.
29.2 Elect Aleksandr Viktorovich Varvarin; Department Mgmt For For
Head, Department of Corporate Relations of
the Russian Union of Industrialists and Entrepreneurs
(candidate for registration in the Register
of the Russian Union of Industrialists and
Entrepreneurs) to the Board of Directors of
OAO Intergeneration.
29.3 Elect Denis Viktorovich Kulikov; Deputy Executive Mgmt For For
Director, Association on Investor Rights Protection
to the Board of Directors of OAO Intergeneration.
29.4 Elect Maksim Aleksandrovich Yeremeev; Advisor, Mgmt For For
Institute of Professional Directors Foundation
to the Board of Directors of OAO Intergeneration.
29.5 Elect Aleksandr Yevgenyevich Molotnikov; Director Mgmt For For
on legal issues, ASPEKT Consulting Group Ltd.
to the Board of Directors of OAO Intergeneration.
29.6 Elect Andrey Vladimirovich Gabov; Head, Department Mgmt For For
of Corporate Governance and Investor Relations,
RAO UES of Russia Corporate Center to the Board
of Directors of OAO Intergeneration.
29.7 Elect Maksim Valentinovich Zavalko; First Deputy Mgmt For For
Head, Department of Corporate Governance and
Investor Relations, RAO UES of Russia Corporate
Center to the Board of Directors of OAO Intergeneration.
29.8 Elect Dmitriy Aleksandrovich Burnashev; Head, Mgmt For For
Department of Business Planning, RAO UES of
Russia Corporate Center to the Board of Directors
of OAO Intergeneration.
29.9 Elect Mikhail Vladimirovich Smirnov; Devision Mgmt For For
Head, Department of Corporate Governance and
Investor Relations, RAO UES of Russia Corporate
Center to the Board of Directors of OAO Intergeneration.
29.10 Elect Roman Yurievich Sorokin; Devision Head, Mgmt For For
Department of Corporate Governance and Investor
Relations, RAO UES of Russia Corporate Center
to the Board of Directors of OAO Intergeneration.
29.11 Elect Aleksey Alekseevich Znamenskiy; Chief Mgmt For For
Advisor, BRANAN Ltd. to the Board of Directors
of OAO Intergeneration.
29.12 Elect Tatiana Vladimirovna Kochetkova; Devision Mgmt For For
Head, Department of Market, Reform Management
Center, RAO UES of Russia to the Board of Directors
of OAO Intergeneration.
29.13 Elect Yan Aleksandrovich Zuyev; Chief Expert, Mgmt For For
Reform Management Center, RAO UES of Russia
to the Board of Directors of OAO Intergeneration.
29.14 Elect Maksim Nikolayevich Bunyakin; Chief Expert, Mgmt For For
Reform Management Center, RAO UES of Russia
to the Board of Directors of OAO Intergeneration.
29.15 Elect Polina Valentinovna Strizhenko; Deputy Mgmt For For
Head, Department of Market, Reform Management
Center, RAO UES of Russia to the Board of Directors
of OAO Intergeneration.
29.16 Elect Irina Aleksandrovna Ashkenazi; Head, Department Mgmt For For
of Economy and Natural Gas Complex Development,
Directorate of Natural Gas Complex Development,
OJSC MMC NORILSK NICKEL to the Board of Directors
of OAO Intergeneration.
29.17 Elect Sergey Nikolaevich Boyko; Advisor, Executive Mgmt For For
Director of OGK-3 to the Board of Directors
of OAO Intergeneration.
29.18 Elect Andrey Valentinovich Zolotaryov; Head, Mgmt For For
Corporate Department of OJSC MMC NORILSK NICKEL
to the Board of Directors of OAO Intergeneration.
29.19 Elect Aleksandr Sergeevich Isaev; Advisor, Executive Mgmt For For
Director, OAO OGK-3 to the Board of Directors
of OAO Intergeneration.
29.20 Elect Yuriy Yuryevich Kalabin; Deputy General Mgmt For For
Director, Logistics, OAO OGK-3 to the Board
of Directors of OAO Intergeneration.
29.21 Elect Dmitriy Mikhailovich Katiev; Chief Financial Mgmt For For
Officer, OAO OGK-3 to the Board of Directors
of OAO Intergeneration.
29.22 Elect Aleksey Valeryevich Lukyanov; Division Mgmt For For
Head, Transactions with Russian Portfolio Investments,
Affiliates and Subsidiaries Department, Corporate
Departmnet, OJSC MMC NORILSK NICKEL to the
Board of Directors of OAO Intergeneration.
29.23 Elect Aleksey Aleksandrovich Malov; Division Mgmt For For
Head, Russian Affiliates and Subsidiaries Support
Division, Affiliates and Subsidiaries Department,
Corporate Departmnet, OJSC MMC NORILSK NICKEL
to the Board of Directors of OAO Intergeneration.
29.24 Elect Pavel Borisovich Matveev; Chief Manager, Mgmt For For
investment, Interros closed joint-stock company
to the Board of Directors of OAO Intergeneration.
29.25 Elect Sergey Dmitrievich Matveev; Advisor of Mgmt For For
Executive Director, OAO OGK-3 to the Board
of Directors of OAO Intergeneration.
29.26 Elect Larisa Borisovna Melnik; Manager, investment, Mgmt For For
Interros closed joint-stock company to the
Board of Directors of OAO Intergeneration.
29.27 Elect Yuriy Stepanovich Sablukov; Advisor of Mgmt For For
Executive Director, OAO OGK-3 to the Board
of Directors of OAO Intergeneration.
29.28 Elect Viktor Valentinovich Tikhonov; Head, Affiliates Mgmt For For
and Subsidiaries Department, Corporate Departmnet,
OJSC MMC NORILSK NICKEL to the Board of Directors
of OAO Intergeneration.
29.29 Elect Sergey Olegovich Shabanov; Head, Property Mgmt For For
Division, Corporate Departmnet, OJSC MMC NORILSK
NICKEL to the Board of Directors of OAO Intergeneration.
29.30 Elect Pavel Vyachslavovich Shumov; Advisor of Mgmt For For
Executive Director, OAO OGK-3 to the Board
of Directors of OAO Intergeneration.
30. To reorganize OAO State Holding (to be established Mgmt For For
as a result of reorganization of RAO UES of
Russia) through a takeover by OAO FGC UES (OGRN
1024701893336) under terms and conditions provided
for by this Resolution and the Takeover Agreement
being approved herewith.
31. To reorganize OAO State Holding HydroOGK (to Mgmt For For
be established as a result of reorganization
of OAO RAO UES of Russia) through a takeover
by OAO HydroOGK (OGRN 1042401810494) under
terms and conditions provided for by this Resolution
and the Takeover Agreement being approved herewith.
32. To reorganize OAO Minority Holding FGC UES (to Mgmt For For
be established as a result of reorganization
of OAO RAO UES of Russia) through a takeover
by OAO FGC UES (OGRN 1024701893336) under terms
and conditions provided for by this Resolution
and the Takeover Agreement being approved herewith.
33. To reorganize OAO Minority Holding HydroOGK Mgmt For For
(to be established as a result of reorganization
OAO RAO UES of Russia) through a takeover by
OAO HydroOGK (OGRN 1042401810494) under terms
and conditions provided for by this Resolution
and the Takeover Agreement being approved herewith.
34. To reorganize OAO OGK-1 Holding (to be established Mgmt For For
as a result of reorganization of OAO RAO UES
of Russia) through a takeover by OAO OGK-1
(OGRN 1057200597960) under terms and conditions
provided for by this Resolution and the Agreement
for takeover of OAO OGK-1 Holding by OAO OGK-1.
35. To reorganize OAO OGK-2 Holding (to be established Mgmt For For
as a result of reorganization of OAO RAO UES
of Russia) through a takeover by OAO OGK-2
(OGRN 1052600002180) under terms and conditions
provided for by this Resolution and the Agreement
for takeover of OAO OGK-2 Holding by OAO OGK-2.
36. To reorganize OAO OGK-3 Holding (to be established Mgmt For For
as a result of reorganization of OAO RAO UES
of Russia) through a takeover by OAO OGK-3
(OGRN 1040302983093) under terms and conditions
provided for by this Resolution and the Agreement
for takeover of OAO OGK-3 Holding by OAO OGK-3.
37. To reorganize OAO OGK-4 Holding (to be established Mgmt For For
as a result of reorganization of OAO RAO UES
of Russia) through a takeover by OAO OGK-4
(OGRN 1058602056985) under terms and conditions
provided for by this Resolution and the Agreement
for takeover of OAO OGK-4 Holding by OAO OGK-4.
38. To reorganize OAO OGK-6 Holding (to be established Mgmt For For
as a result of reorganization of OAO RAO UES
of Russia) through a takeover by OAO OGK-6
(OGRN 1056164020769) under terms and conditions
provided for by this Resolution and the Agreement
for takeover of OAO OGK-6 Holding by OAO OGK-6.
39. To reorganize OAO TGK-1 Holding (to be established Mgmt For For
as a result of reorganization of OAO RAO UES
of Russia) through a takeover by OAO TGK-1
(OGRN 1057810153400) under terms and conditions
provided for by this Resolution and the Agreement
for takeover of OAO TGK-1 Holding by OAO TGK-1.
40. To reorganize OAO TGK-2 Holding (to be established Mgmt For For
as a result of reorganization of OAO RAO UES
of Russia) through a takeover by OAO TGK-2
(OGRN 1057601091151) under terms and conditions
provided for by this Resolution and the Agreement
for takeover of OAO TGK-2 Holding by OAO TGK-2.
41. To reorganize OAO Mosenergo Holding (to be established Mgmt For For
as a result of reorganization of OAO RAO UES
of Russia) through a takeover by OAO Mosenergo
(OGRN 1027700302420) under terms and conditions
provided for by this Resolution and the Agreement
for takeover of OAO Mosenergo Holding by OAO
Mosenergo.
42. To reorganize OAO TGK-4 Holding (to be established Mgmt For For
as a result of reorganization of OAO RAO UES
of Russia) through a takeover by OAO TGK-4
(OGRN 1056882304489) under terms and conditions
provided for by this Resolution and the Agreement
for takeover of OAO TGK-4 Holding by OAO TGK-4.
43. To reorganize OAO TGK-6 Holding (to be established Mgmt For For
as a result of reorganization of OAO RAO UES
of Russia) through a takeover by OAO TGK-6
(OGRN 1055230028006) under terms and conditions
provided for by this Resolution and the Agreement
for takeover of OAO TGK-6 Holding by OAO TGK-6.
44. To reorganize OAO Voljskaya TGK Holding (to Mgmt For For
be established as a result of reorganization
of OAO RAO UES of Russia) through a takeover
by OAO Voljskaya TGK (OGRN 1056315070350) under
terms and conditions provided for by this Resolution
and the Agreement for takeover of OAO Voljskaya
TGK Holding by OAO Voljskaya TGK.
45. To reorganize OAO UGK TGK-8 Holding (to be established Mgmt For For
as a result of reorganization of OAO RAO UES
of Russia) through a takeover by OAO UGK TGK-8
(OGRN 1053000012790) under terms and conditions
provided for by this Resolution and the Agreement
for takeover of OAO UGK TGK-8 Holding by OAO
UGK TGK-8.
46. To reorganize OAO TGK-9 Holding (to be established Mgmt For For
as a result of reorganization of OAO RAO UES
of Russia) through a takeover by OAO TGK-9
(OGRN 1045900550024) under terms and conditions
provided for by this Resolution and the Agreement
for takeover of OAO TGK-9 Holding by OAO TGK-9.
47. To reorganize OAO TGK-10 Holding (to be established Mgmt For For
as a result of reorganization of OAO RAO UES
of Russia) through a takeover by OAO TGK-10
(OGRN 1058602102437) under terms and conditions
provided for by this Resolution and the Agreement
for takeover of OAO TGK-10 Holding by OAO TGK-10.
48. To reorganize OAO TGK-11 Holding (to be established Mgmt For For
as a result of reorganization of OAO RAO UES
of Russia) through a takeover by OAO TGK-11
(OGRN 1055406226237) under terms and conditions
provided for by this Resolution and the Agreement
for takeover of OAO TGK-11 Holding by OAO TGK-11.
49. To reorganize OAO Kuzbassenergo Holding (to Mgmt For For
be established as a result of reorganization
of OAO RAO UES of Russia) through a takeover
by OAO Kuzbassenergo (OGRN 1024200678260) under
terms and conditions provided for by this Resolution
and the Agreement for takeover of OAO Kuzbassenergo
Holding by OAO Kuzbassenergo.
50. To reorganize OAO Eniseiskaya TGK Holding (to Mgmt For For
be established as a result of reorganization
of OAO RAO UES of Russia) through a takeover
by OAO Eniseiskaya TGK (TGK-13) (OGRN 1051901068020)
under terms and conditions provided for by
this Resolution and the Agreement for takeover
of OAO Eniseiskaya TGK Holding by OAO Eniseiskaya
TGK (TGK-13).
51. To reorganize OAO TGK-14 Holding (to be established Mgmt For For
as a result of reorganization of OAO RAO UES
of Russia) through a takeover by OAO TGK-14
(OGRN 1047550031242) under terms and conditions
provided for by this Resolution and the Agreement
for takeover of OAO TGK-14 Holding by OAO TGK-14.
52. To reorganize OAO Inter RAO UES Holding (to Mgmt For For
be established as a result of reorganization
of OAO RAO UES of Russia) through a takeover
by OAO Sochinskaya TPP (OGRN 1022302933630)
under terms and conditions provided for by
this Resolution and the Takeover Agreement.
53. To reorganize OAO RAO UES of Russia in the form Mgmt For For
of takeover by OAO FGC UES (OGRN 1024701893336)
under the conditions set forth by this Resolution
and Takeover Agreement approved by this Resolution.
- --------------------------------------------------------------------------------------------------------------------------
UNION FENOSA SA, MADRID Agenda Number: 701491704
- --------------------------------------------------------------------------------------------------------------------------
Security: E93171119
Meeting Type: OGM
Meeting Date: 22-Apr-2008
Ticker:
ISIN: ES0181380017
- --------------------------------------------------------------------------------------------------------------------------
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
23 APR 2008 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
1. Approve the annual accounts and the Management Mgmt For For
report for the FY 2007
2. Appoint the account Auditors Mgmt For For
3. Approve the reduction of nominal value of shares Mgmt For For
from 3 to 1 EUR each by means of issuance of
2 new shares for every share currently in circulation,
no effect to the share capital amount
4. Appoint the Board Members Mgmt Against Against
5. Authorize the Board to establish a Share Options Mgmt For For
Plan
6. Approve the information concerning changes to Mgmt For For
the regulation of the Board
7. Grant authority for the acquisition of own shares Mgmt For For
in accordance with Article 75 of Company Law
8. Approve the establishment of the maximum collective Mgmt For For
amount for Board Members to receive, in agreement
with the Article 37.2 of By-Laws
9. Authorize the Board to apply for the listing Mgmt For For
or delisting of fixed income securities; adopt
any resulting agreements
10. Grant authority to execute the resolutions agreed Mgmt For For
in the meeting
- --------------------------------------------------------------------------------------------------------------------------
UNIPOL GRUPPO FINANZIARIO SPA, BOLOGNA Agenda Number: 701507379
- --------------------------------------------------------------------------------------------------------------------------
Security: T9647L110
Meeting Type: EGM
Meeting Date: 22-Apr-2008
Ticker:
ISIN: IT0001074589
- --------------------------------------------------------------------------------------------------------------------------
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
23 APR 2008 AT 13:00 (AND A THIRD CALL ON 24
APR 2008 AT 13:00). 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 SGM. THANK YOU. Non-Voting No vote
1. Appoint the common representative of the preferred Mgmt For For
shareholders for the financial years 2008,
2009 and 2010; resolutions related there to
2. Approve the resolutions related to the set up Mgmt For For
of a fund for the necessary expenses to cover
common interests of the preferred shareholders
and related report as per Article 146, Item
1, Letter C of the Legislative Decree 58/1998
- --------------------------------------------------------------------------------------------------------------------------
UNUM GROUP Agenda Number: 932858434
- --------------------------------------------------------------------------------------------------------------------------
Security: 91529Y106
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: UNM
ISIN: US91529Y1064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JON S. FOSSEL Mgmt For For
1B ELECTION OF DIRECTOR: GLORIA C. LARSON Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM J. RYAN Mgmt For For
1D ELECTION OF DIRECTOR: THOMAS R. WATJEN Mgmt For For
02 APPROVAL OF THE MANAGEMENT INCENTIVE COMPENSATION Mgmt For For
PLAN OF 2008.
03 APPROVAL OF THE UNUM LIMITED SAVINGS-RELATED Mgmt For For
SHARE OPTION SCHEME 2008.
04 APPROVAL OF THE UNUM IRELAND LIMITED SAVINGS-RELATED Mgmt For For
SHARE OPTION SCHEME 2008.
05 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS UNUM GROUP'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
UPONOR OYJ, VANTAA Agenda Number: 701465014
- --------------------------------------------------------------------------------------------------------------------------
Security: X9518X107
Meeting Type: AGM
Meeting Date: 13-Mar-2008
Ticker:
ISIN: FI0009002158
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 444399 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.
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
1.1 Adopt the accounts Mgmt For For
1.2 Approve the profit or loss to pay a dividend Mgmt For For
of EUR 1.40 per share
1.3 Grant discharge from liability Mgmt For For
1.4 Approve the annual emoluments: Chairman EUR Mgmt For For
71,000, Deputy Chairman EUR 49,000, Members
EUR 44,000
1.5 Approve the number of Board of Members be 5 Mgmt For For
1.6 Re-elect Messrs Jorma Eloranta, Jari Paasikivi, Mgmt For For
Aimo Rajahalme, Anne-Christine Silfverstolpe
Nordin and Rainer S. Simon as the Board Members
1.7 Re-elect KPMG Oy AB, Authorized Public Accountants Mgmt Against Against
as the Auditor
2. Authorize the Board to buy back in the maximum Mgmt For For
3,500,000 of the Company's own shares
- --------------------------------------------------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS S A -USIMINAS Agenda Number: 701538196
- --------------------------------------------------------------------------------------------------------------------------
Security: P9632E117
Meeting Type: MIX
Meeting Date: 29-Apr-2008
Ticker:
ISIN: BRUSIMACNPA6
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 465309 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
PLEASE NOTE THAT PREFERRED SHAREHOLDERS CAN Non-Voting No vote
VOTE ON ITEMS 4 AND 5 ONLY. THANK YOU.
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1. Report of the Board of Directors, financial Non-Voting No vote
statements for the FYE 31 DEC 2007
2. Allocation of the net profit for the FYE and Non-Voting No vote
ratification of the early distribution of interest
over capital , intermediate and complementary,
and of dividends, intermediate and complementary
3. Setting of the total annual amount of remuneration Non-Voting No vote
of the Members of the Board of Directors
4. Elect the Members of the Board of Directors, Mgmt For For
full and Alternate for the 2008 and 2010 2years
period under the terms of National security
council instruction 165, on 11 DEC 1991 and
282 dated on 26 JUN 1998 the minimum percentage
to require the cumulative voting is 5% of the
voting capital
5. Elect the full and substitute Members of the Mgmt For For
Finance Committee
6. Authorize Capitalization of reserves for bonus Non-Voting No vote
issue
7. Authorize bonus issuance of 50% for preferred Non-Voting No vote
A and Preferred B Shareholders
8. Amend Articles to reflect changes in capital Non-Voting No vote
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
VALEO SA, PARIS Agenda Number: 701610253
- --------------------------------------------------------------------------------------------------------------------------
Security: F96221126
Meeting Type: MIX
Meeting Date: 20-Jun-2008
Ticker:
ISIN: FR0000130338
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 473527 DUE TO ADDITIONAL OF RESOLUTION.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative
O.1 Receive the reports of the Board of Directors Mgmt For For
and the Auditors, and approve the Company's
financial statements for the YE on 31 DEC 2007
as presented
O.2 Receive the reports of the of the Conseil D' Mgmt For For
Administration and the Auditors, and approve
the consolidated financial statements for the
said FY, in the form presented to the meeting
O.3 Receive the Special report of the Auditors on Mgmt Against Against
agreements governed by Article L.225.42.1 of
the French Commercial Code, and approve the
agreement concluded with Mr. Thierry Morin
relating to the payment of wages, indemnities
and advantages in the event of certain cases
of cessation of his duties
O.4 Receive the Special report of the Auditors on Mgmt Against Against
agreements governed by Article L.225.38, L.225.40
to L.225.42 of the French Commercial Code,
and approve the agreements entered into or
which remained in force during the FY
O.5 Approve that the income for the FY be appropriated Mgmt For For
as follows: earnings for the FY: EUR 94,277,774.21;
distributable income: EUR 1,328,697,829.14;
dividends: EUR 93,851,540.40; new retained
earnings: EUR 1,234,846,228.74; the shareholders
will receive a net dividend of EUR 1.20 per
share, and will entitle to the 40% deduction
provided by the French Tax Code, this dividend
will be paid on 01 JUL 2008
O.6 Authorize the Board of Directors to trade in Mgmt For For
the Company's shares on the stock market, subject
to the conditions as follows: maximum number
of shares to be acquired: 10% of the share
capital, maximum funds invested in the share
buybacks: EUR 600,000,000.00; [Authority expires
at the end of the 18 month period]; this delegation
of powers supersedes any and all earlier delegations
to the same effect; and to take all necessary
measures and accomplish all necessary formalities
O.7 Approve to award total annual fees of EUR 600,000.00 Mgmt For For
to the Conseil D' Administration
O.8 Appoint Mr. Behda Alizadeh as the Director, Mgmt For For
for a 4 year period
E.9 Authorize the Board of Directors to grant, in Mgmt Against Against
1 or more transactions, to beneficiaries to
be chosen by it, options giving the right either
to subscribe for new shares in the Company
to be issued through a share capital increase,
or to purchase existing shares purchased by
the Company, it being provided that the options
shall not give rights to a total number of
shares, which shall exceed 1,000,000.00; the
present authorization is granted for a time
limit that shall extend to the general meeting
called to approve the results of the FYE on
31 DEC 2008
E.10 Grant full powers to the bearer of an original, Mgmt For For
a copy or extract of the minutes of this meeting
to carry out all filings, publications and
other formalities prescribed By-Law
- --------------------------------------------------------------------------------------------------------------------------
VESTAS WIND SYSTEMS A/S, RANDERS Agenda Number: 701487907
- --------------------------------------------------------------------------------------------------------------------------
Security: K9773J128
Meeting Type: AGM
Meeting Date: 02-Apr-2008
Ticker:
ISIN: DK0010268606
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1. Receive the report from the Board of Directors Non-Voting No vote
on the Company's activities during the past
year
2. Adopt the annual report Mgmt For For
3. Approve to apply annual report of DKK 275m as Mgmt For For
follows: transfer to reserve for the revaluation
according to the equity method-DKK 287m; dividend-DKK
0m and retained earnings DKK-(12)m
4.1 Re-elect Mr. Bent Erik Carlsen as a Member of Mgmt For For
the Board of Directors
4.2 Elect Mr. Torsten Erik Rasmussen as a Member Mgmt For For
of the Board of Directors
4.3 Elect Mr. Arne Pedersen as a Member of the Board Mgmt For For
of Directors
4.4 Elect Mr. Freddy Frandsen as a Member of the Mgmt For For
Board of Directors
4.5 Elect Mr. Jorgen Huno Rasmussen as a Member Mgmt For For
of the Board of Directors
4.6 Elect Mr. Jorn Ankaer Thomsen as a Member of Mgmt For For
the Board of Directors
4.7 Elect Mr. Kurt Anker Nielsen as a Members of Mgmt For For
the Board of Directors
5. Elect PricewaterhouseCoopers, Statsautoriseret Mgmt For For
Revisionsaktieselskab and KPMG Statsautoriseret
Revisionspartnerskab as the Auditors of the
Company
6. Authorize the Board of Directors to let the Mgmt For For
Company acquire treasury shares up to a total
nominal value of 10% of the value of the Company's
share capital at the time in the question,
cf. Article 48 of the Danish Public Companies
Act, in the period up until the next AGM; the
payment for the shares must not deviate more
than 10% from the closing price quoted at the
OMX Nordic Exchange Copenhagen at the time
of acquisition
Any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
VICTOR COMPANY OF JAPAN,LIMITED Agenda Number: 701615811
- --------------------------------------------------------------------------------------------------------------------------
Security: J94544129
Meeting Type: AGM
Meeting Date: 27-Jun-2008
Ticker:
ISIN: JP3746200009
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Stock-Transfer with Kenwood In Order Mgmt For For
To Co-Create a Holding Company Structure,
called JVC Kenwood Holdings
2 Amend Articles to: Reduce Term of Office of Mgmt For For
Directors to One Year
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
4 Approve Provision of Retirement Allowance for Mgmt For For
Directors
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VIMPEL-COMMUNICATIONS Agenda Number: 932898349
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Security: 68370R109
Meeting Type: Annual
Meeting Date: 09-Jun-2008
Ticker: VIP
ISIN: US68370R1095
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE 2007 VIMPELCOM ANNUAL REPORT Mgmt For
PREPARED IN ACCORDANCE WITH RUSSIAN LAW
02 APPROVAL OF VIMPELCOM'S UNCONSOLIDATED ACCOUNTING Mgmt For
STATEMENTS, INCLUDING PROFIT AND LOSS STATEMENT
FOR 2007 (PREPARED IN ACCORDANCE WITH RUSSIAN
STATUTORY ACCOUNTING PRINCIPLES)
03 ALLOCATION OF PROFITS AND LOSSES RESULTING FROM Mgmt For
2007 FINANCIAL YEAR OPERATIONS INCLUDING ADOPTION
OF THE DECISION (DECLARATION) ON PAYMENT OF
DIVIDENDS ON THE FINANCIAL YEAR RESULTS
05 ELECTION OF THE AUDIT COMMISSION Mgmt For
06 APPROVAL OF EXTERNAL AUDITORS Mgmt For
07 APPROVAL OF A CHANGE IN THE COMPENSATION OF Mgmt For
THE MEMBERS OF THE BOARD OF DIRECTORS
08 APPROVAL OF REORGANIZATION OF VIMPELCOM THROUGH Mgmt For
THE STATUTORY MERGER OF CERTAIN OF ITS SUBSIDIARIES
INTO VIMPELCOM AND OF THE MERGER AGREEMENTS
09 APPROVAL OF THE AMENDMENTS TO THE CHARTER OF Mgmt For
VIMPELCOM
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VIVENDI Agenda Number: 701484963
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Security: F97982106
Meeting Type: AGM
Meeting Date: 24-Apr-2008
Ticker:
ISIN: FR0000127771
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative
PLEASE NOTE THAT THIS IS AN MIX MEETING. THANK Non-Voting No vote
YOU.
O.1 Receive the reports of the Executive Committee Mgmt For For
and the Auditors, approve the Company's financial
statements for the YE in 2007, as presented,
showing a profit of EUR 1,504,370,455.00
O.2 Receive the reports of the Executive Committee Mgmt For For
and the Auditors, the consolidated financial
statements for the said FY, in the form presented
to the meeting
O.3 Receive the special report of the Auditors on Mgmt For For
agreements governed by Article L.225.88 of
the French Commercial Code, and approve the
agreements entered into or which remained in
force during the FY
O.4 Approve the recommendations of the Executive Mgmt For For
Committee and resolves that the income for
the FY be appropriated as follows: earnings
for the FY: EUR 1,504,370,455.00 retained earnings:
EUR 2,200,000,000.00 balance available for
distribution: EUR 3,704,370,455.00 Legal reserve:
EUR 4,240,216.00 dividends: EUR 1,514,062,753.00
other reserves: EUR 0.00 retained earnings:
EUR 2,186,067,486.00 total: EUR 3,704,370,455.00
the shareholders will receive a net dividend
of EUR 1.30 per share, and will entitle to
the 40% deduction provided by the French Tax
Code, this dividend will be paid on 14 MAY
2008
O.5 Approve to renews the appointment of Mr. M. Mgmt For For
Jean-Rene FOURTOU as a member of the Supervisory
Board for a 4-year period
O.6 Approve to renews the appointment of Mr. M. Mgmt For For
Claude BEBEAR as a member of the Supervisory
Board for a 4-year period
O.7 Approve to renews the appointment of Mr. M. Mgmt For For
Gerard BREMOND as a member of the Supervisory
Board for a 4-year period
O.8 Approve to renews the appointment of Mr. M. Mgmt For For
Mehdi DAZI as a member of the Supervisory Board
for a 4-year period
O.9 Approve to renews the appointment of Mr. M. Mgmt For For
Henri LACHMANN as a member of the Supervisory
Board for a 4-year period
O.10 Approve to renews the appointment of Mr. M. Mgmt For For
Pierre RODOCANACHI as a member of the Supervisory
Board for a 4-year period
O.11 Approve to renews the appointment of Mr. M. Mgmt For For
Karel VAN MIERT as a member of the Supervisory
Board for a 4-year period
O.12 Appoint Mr. M. Jean-Yves CHARLIER as a member Mgmt For For
of the Supervisory Board for a 4-year period
O.13 Appoint Mr. M. Philippe DONNET as a member of Mgmt For For
the Supervisory Board for a 4-year period
O.14 Approve to award a total annual fees of EUR Mgmt For For
1,500,000.00 to the Supervisory Board
O.15 Authorize the Executive Committee to trade in Mgmt For For
the Company's shares on the stock market, subject
to the conditions described below: Maximum
purchase price: EUR 40.00, Maximum funds invested
in the share buybacks: EUR 3,490,000,000.00;
[Authority expires for 18-month period]; to
take all necessary measures and accomplish
all necessary formalities, this authorization
supersedes the fraction unused of the authorization
granted by the Shareholders' Meeting of 19
APR 2007 in its resolution number 6
E.16 Grant authority to the Executive Committee to Mgmt For For
reduce the share capital, on 1 or more occasions
and at its sole discretion, by canceling all
or part of the shares held by the Company in
connection with a stock repurchase plan, up
to a maximum of 10% of the share capital over
a 26-month period; [Authority expires for 24-month
period]; to take all necessary measures and
accomplish all necessary formalities, this
authorization supersedes the fraction unused
of the authorization granted by the Shareholders'
Meeting of 19 APR 2007 in its resolution number
11
E.17 Grant authority to the Executive Committee, Mgmt Against Against
in 1 or more transactions, to beneficiaries
to be chosen by it, options giving the right
either to subscribe for new shares in the Company
to be issued through a share capital increase,
or to purchase existing shares purchased by
the Company, it being provided that the options
shall not give rights to a total number of
shares, which shall exceed 2.5% of the capital
share; [Authority expires for 38-month period];
to take all necessary measures and accomplish
all necessary formalities, this amount shall
count against the overall value set forth in
resolution number 7 of the 19 APR 2007 Shareholders'
Meeting; this authorization supersedes the
fraction unused of the authorization granted
by the General Meeting held in 28 APR 2005
in its resolution number 12
E.18 Grant authority to the Executive Committee, Mgmt Against Against
for free, on 1 or more occasions, existing
or future shares, in favour of the Employees
or the Corporate Officers of the Company and
related Companies; they may not represent more
than 0.5% of the share capital; [Authority
expires for 38-month period]; to take all necessary
measures and accomplish all necessary formalities;
this amount shall count against the overall
value set forth in resolution number 7 of the
19 APR 2007 Shareholders' Meeting; this authorization
supersedes the fraction unused of the authorization
granted by the General Meeting held in 28 APR
2005 in its resolution number 13
E.19 Authorize the Executive Committee to increase Mgmt For For
the share capital, on 1 or more occasions,
at its sole discretion, in favour of Employees
and Corporate Officers of the company who are
members of a Company savings plan; [Authority
expires for 26-month period] and for a nominal
amount that shall not exceed 2.5% of the capital
share; this amount shall count against the
overall value set forth in resolution number
7 of the General Meeting held in 19 APR 2007;
the Shareholders' Meeting decides to cancel
the Shareholders' preferential subscription
rights in favour of members of a Corporate
Savings Plan; to take all necessary measures
and accomplish all necessary formalities; this
authorization supersedes the fraction unused
of the authorization granted by the Shareholders'
Meeting of 19 APR 2007 in its resolution number
10
E.20 Authorize the Executive Committee to increase Mgmt For For
the share capital, on 1 or more occasions,
at its sole discretion, in favour of Employees
and Corporate Officers of the Foreigner subsidiary
Company who are members of a Company Savings
Plan; [Authority expires for 18-month period]
and for a nominal amount that shall not exceed
2.5% of the capital share; this amount shall
count against the overall value set forth in
resolution number 19 of the general meeting
held in 19 APR 2007; the shareholders' meeting
decides to cancel the Shareholders' preferential
subscription rights in favour of any person
corresponding to the specification given by
the Shareholders' Meeting; to take all necessary
measures and accomplish all necessary formalities;
this authorization supersedes the fraction
unused of the authorization granted by the
shareholders' meeting of 19 APR 2007 in its
resolution number 19
E.21 Grants full powers to the bearer of an original, Mgmt For For
a copy or extract of the minutes of this meeting
to carry out all filings, publications and
other formalities prescribed By Law
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VODAFONE GROUP PLC, NEWBURY BERKSHIRE Agenda Number: 701308454
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Security: G93882135
Meeting Type: AGM
Meeting Date: 24-Jul-2007
Ticker:
ISIN: GB00B16GWD56
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive the report of the Directors and financial Mgmt For For
statements for the YE 31 MAR 2007
2. That Sir John Bond, a Director retiring voluntarily Mgmt For For
and offering himself for re-election, be and
is hereby re-elected as a Director of the Company
3. That Arun Sarin, a Director retiring voluntarily Mgmt For For
and offering himself for re-election, be and
is hereby re-elected as a Director of the Company
4. That Dr Michael Boskin, a Director retiring Mgmt Against Against
voluntarily and offering himself for re-election,
be and is hereby re-elected as a Director of
the Company
5. That John Buchanan, a Director retiring voluntarily Mgmt For For
and offering himself for re-election, be and
is hereby re-elected as a Director of the Company
6. That Andy Halford, a Director retiring voluntarily Mgmt For For
and offering himself for re-election, be and
is hereby re-elected as a Director of the Company
7. That Anne Lauvergeon, a Director retiring voluntarily Mgmt For For
and offering herself for re-election, be and
is hereby re-elected as a Director of the Company
8. That Professor Jurgen Schrempp, a Director retiring Mgmt For For
voluntarily and offering himself for re-election,
be and is hereby re-elected as a Director of
the Company
9. That Luc Vandevelde, a Director retiring voluntarily Mgmt For For
and offering himself for re-election, be and
is hereby re-elected as a Director of the Company
10. That Anthony Watson, a Director retiring voluntarily Mgmt For For
and offering himself for re-election, be and
is hereby re-elected as a Director of the Company
11. That Philip Yea, a Director retiring voluntarily Mgmt For For
and offering himself for re-election, be and
is hereby re-elected as a Director of the Company
12. That Vittorio Colao, a Director retiring in Mgmt For For
accordance with the Company's Articles of Association,
be and is hereby elected as a Director of the
Company
13. That Alan Jebson, a Director retiring in accordance Mgmt For For
with the Company's Articles of Association,
be and is hereby elected as a Director of the
Company
14. That Nick Land, a Director retiring in accordance Mgmt For For
with the Company's Articles of Association,
be and is hereby elected as a Director of the
Company
15. That Simon Murray, a Director retiring in accordance Mgmt For For
with the Company's Articles of Association,
be and is hereby elected as a Director of the
Company
16. That the final dividend recommended by the Directors Mgmt For For
of 4.41p per ordinary share for the YE 31 MAR
2007 be declared payable on the ordinary shares
of the Company to all members whose names appeared
on the Register of Members on 08 JUN 2007 and
that such dividend be paid on 03 AUG 2007
17. To approve the Remuneration Report of the Board Mgmt For For
for the YE 31 MAR 2007
18. To re-appoint Deloitte & Touche LLP as the Auditors Mgmt For For
to the Company until the next AGM
19. To authorise the Audit Committee to determine Mgmt For For
the remuneration of the Auditors
20. That the authority conferred on the Directors Mgmt For For
by Article 16.2 of the Company's Articles of
Association be renewed and for this purpose;
20.1 the Section 80 amount be USD 1,000,000,000;
and 20.2 the prescribed period be the period
ending on the date of the AGM in 2008 or on
24 October 2008, whichever is the earlier
S.21 That, subject to the passing of Resolution 20, Mgmt For For
the power conferred on the Directors by Article
16.3 of the Company's Articles of Association
be renewed for the prescribed period specified
in Resolution 20.2 and for such period the
Section 89 amount be USD 290,000,000
S.22 That the Company be generally and unconditionally Mgmt For For
authorised for the purposes of Section 166
of the Companies Act 1985 to make market purchases
[as defined in Section 163 of that Act] of
ordinary shares in the capital of the Company
provided that: 22.1 the maximum aggregate number
of ordinary shares which may be purchased is
5,200,000,000; 22.2 the minimum price which
may be paid for each ordinary share is US 11
3/7 cents; 22.3 the maximum price (excluding
expenses) which may be paid for any ordinary
share does not exceed the higher of 1) 5% above
the average closing price of such shares for
the five business days on the London Stock
Exchange prior to the date of purchase and
2) the higher of the last independent trade
and the highest current independent bid on
the London Stock Exchange; and 22.4 this authority
shall expire at the conclusion of the Annual
General Meeting of the Company held in 2008
or on 24 October 2008, whichever is the earlier,
unless such authority is renewed prior to that
time (except in relation to the purchase of
ordinary shares the contract for which was
concluded before the expiry of such authority
and which might be executed wholly or partly
after such expiry)
S.23 That the Company be authorised, subject to and Mgmt For For
in accordance with the provisions of the Companies
Act 2006 to send, convey or supply all types
of notices, documents or information to the
shareholders by means of electronic equipment
for the processing [including digital compression],
storage and transmission of data, employing
wires, radio optical technologies or any other
electromagnetic means, including by making
such notices, documents or information available
on a website
S.24 That the proposed Articles of Association contained Mgmt For For
in the document marked A submitted to this
AGM and initialled for the purposes of identification
by the Chairman be approved and adopted as
the new Articles of Association of the Company,
in substitution for and to the exclusion of
the existing Articles of Association with effect
from the end of this meeting
S.25 PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For
That pursuant to the provisions of Article
114.2 of the Company's Articles of Association,
and notwithstanding the provisions of Article
114.1 of the Company's Articles of Association,
the directors of the Company shall act in accordance
with such directions as may be given to them
by ordinary resolution at any general meeting
of the Company taking place on or before 01
JAN 2009
26 PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For
That unless proposals are put to the shareholders
of the Company in general meeting to alter
the capital structure of the Company by either:
26.1 sub-dividing the Company's issued ordinary
shares into: (i) new ordinary shares of a smaller
nominal value; and ii) a new class of listed
tracking shares representing the Company's
45 percent economic interest in Cellco Partnership
(doing business as Verizon Wireless) and entitling
the holders thereof to receive dividends based
on the Company's net earnings attributable
to, and dividends received from, Cellco Partnership
(doing business as Verizon Wireless), accounted
for separately; to receive the net proceeds
from the sale or other disposal of the Company's
interest in Cellco Partnership (doing business
as Verizon Wireless); and to such other rights
and preferences as the board sees fit; or 26.2
adopting a scheme of arrangement under S 425
Companies Act 1985 that introduces a new group
holding company with a capital structure that
includes the following, each of which will
be issued pro rata to existing shareholders
in consideration for the cancellation of their
shares in the Company: i) a new class of listed
tracking shares representing the Company's
45 percent economic interest in Cellco Partnership
(doing business as Verizon Wireless) and entitling
the holders thereof to receive dividends based
on the new group holding company's net earnings
attributable to, and dividends received from,
Cellco Partnership (doing business as Verizon
Wireless), accounted for separately; to receive
the net proceeds from the sale or other disposal
of the new group holding company's interest
in Cellco Partnership (doing business as Verizon
Wireless); and to such other rights and preferences
as the board sees fit; and ii) 100 percent
of the ordinary shares of the new group holding
company; or 26.3 adopting a scheme of arrangement
under S 425 Companies Act 1985 under which
shareholders of the Company receive, pro rata
to their shareholdings in the Company, in consideration
for the cancellation of their shares in the
Company: i) 100% of the ordinary shares of
a new holding company that owns, directly or
indirectly, the Company's entire interest in
Cellco Partnership (doing business as Verizon
Wireless); and ii) 100% of the ordinary shares
of a second new holding company that owns,
directly or indirectly, the Company's other
assets; by 31 MAR 2008, all fees payable to
the directors of the Company pursuant to the
provisions of Article 85 of the Articles of
Association of the Company for their services
as directors of the Company after that date
shall (by reason of this resolution and Article
85.2 of the Articles of Association of the
Company) be allocated and paid solely to the
Chairman of the Board of Directors of the Company
27. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For
That unless proposals are put to the shareholders
of the Company in general meeting to amend
the capital structure of the Company by adopting
a scheme of arrangement under s425 Companies
Act 1985 that introduces a new group holding
company with a capital structure that includes
the following, each of which will be issued
pro rata to existing shareholders in consideration
for the cancellation of their shares in the
Company: i) at least GBP 0.65 principal amount
of new listed bonds per issued share in the
Company, issued or guaranteed by such holding
company or the Company, denominated in such
currencies as the board sees fit and bearing
interest at such rate and containing such other
terms as the board determines, with the advice
of the Company's financial advisors, will result
in such bonds trading at par upon issuance;
and ii) 100 percent of the ordinary shares
of the new group holding company; by 31 MAR
2008, all fees payable to the directors of
the Company pursuant to the provisions of Article
85 of the Articles of Association of the Company
for their services as directors of the Company
after that date shall (by reason of this resolution
and Article 85.2 of the Articles of Association
of the Company) be allocated and paid solely
to the Chairman of the Board of Directors of
the Company
S.28 PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For
That the Articles of Association of the Company
be amended by the inclusion of the following
article to be designated article 189: Shareholder
approval of certain acquisitions; The Company
may not, at any time prior to 31 March 2010,
directly or through any direct or indirect
subsidiary of the Company, acquire or enter
into an agreement to acquire the assets, undertaking,
shares, or other equity securities of any person
(other than the Company or a person which was
a subsidiary of the Company on 31 March 2007)
where the aggregate consideration, in the case
of any one acquisition, exceeds GBP 1,000,000,000
and, in the case of all transactions completed
or agreed to in any consecutive 24 month period,
exceeds GBP 5,000,000,000 without the previous
sanction of a special resolution of the Company,
unless the board shall have submitted to a
vote of the shareholders of the Company a resolution
to alter the capital structure of the Company
through a scheme of arrangement under S425
Companies Act 1985 whereby either: 28.1 a new
group holding company is formed to hold 100%
of the share capital of the Company and the
new group holding company issues to the existing
shareholders of the Company, pro rata to their
shareholdings in the Company, in consideration
for the cancellation of their shares in the
Company: i) at least GBP 0.65 principal amount
of new listed bonds per issued share in the
Company, issued or guaranteed by such holding
company or the Company, denominated in such
currencies as the board sees fit and bearing
interest at such rate and containing such other
terms as the board determines, with the advice
of the Company's financial advisors, will result
in such bonds trading at par upon issuance;
ii) a new class of listed tracking shares representing
in aggregate 100% of the Company's 45% economic
interest in Cellco Partnership (doing business
as Verizon Wireless) and entitling the holders
thereof to receive dividends based on the new
group holding Company's net earnings attributable
to, and dividends received from, Cellco Partnership
(doing business as Verizon Wireless), accounted
for separately; to receive the net proceeds
from the sale or other disposal of the new
group holding company's interest in Cellco
Partnership (doing business as Verizon Wireless);
and to such other rights and preferences as
the board sees fit; and iii) 100% of the ordinary
shares in such new group company; or 28.2 the
existing shareholders of the Company receive,
pro rata to their shareholdings in the Company,
in consideration for the cancellation of their
shares in the Company: i) 100% of the ordinary
shares of a new holding company that owns,
directly or indirectly, the Company's entire
interest in Cellco Partnership (doing business
as Verizon Wireless); ii) 100% of a second
new holding company that owns, directly or
indirectly, the Company's other assets; and
iii) at least GBP 0.65 principal amount of
new listed bonds per issued share in the Company,
issued or guaranteed by either or both of such
holding companies or by the Company, denominated
in such currencies as the board sees fit and
bearing interest at such rate and containing
such other terms as the board determines, with
the advice of the Company's financial advisors,
will result in such bonds trading at par upon
issuance."
PLEASE NOTE THAT THIS IS A REVISION DUE TO NORMAL Non-Voting No vote
MEETING CHANGED TO AN ISSUER PAY MEETING. IFYOU
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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VOESTALPINE AG Agenda Number: 701302438
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Security: A9101Y103
Meeting Type: AGM
Meeting Date: 04-Jul-2007
Ticker:
ISIN: AT0000937503
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receove the approved annual financial statement Mgmt No vote
of Voestalpine AG, the Management report combined
with the Group Management report, the Groups
consolidated financial statement as well as
the report of the Supervisory Board to the
AGM on the business year 2006/2007
2. Approve the allocation of the balance sheet Mgmt No vote
profit of the business year 2006/2007
3. Grant discharge to the Members of the Management Mgmt No vote
Board for the business year 2006/2007
4. Grant discharge to the Members of the Supervisory Mgmt No vote
Board for the business year 2006/2007
5. Elect the Auditor of the annual financial statement Mgmt No vote
and the Groups consolidated financial statement
for the business year 2007/2008
6. Elect 1 Member of the Supervisory Board Mgmt No vote
7.A Authorize the Management Board until 30 JUN Mgmt No vote
2010 to increase the Company's capital stock
by up to EUR 57,556,884.66, in several tranches,
if required, by issuing up to 31,680,000 individual
bearer shares with no par value against cash
or contribution in kind, in the latter case
especially by contributing stakes, enterprises,
firms and parts of firms, including the partial
or whole exclusion of the subscription right
of the shareholders the respective exercise,
the rate of issuance and the terms of issuance
are to be determined in accordance with the
Supervisory Board; and authorize the Supervisory
Board to resolve upon the amendments of the
Articles of Association which result from the
issuance of shares of the authorized capital
stock
7.B Authorize the Management Board until 30 JUN Mgmt No vote
2010 to increase the Company's capital stock
additionally by up to EUR 28,778,442.33, in
several tranches, if required, by issuing up
to 15,840,000 individual bearer shares with
no par value for issuance to Employees, Executive
Officers and Board Members of the Management
Board of the Company within the scope of an
Employee Participation Program or Share Option
Program, excluding the subscription right of
the shareholders; the respective exercise,
the rate of issuance and the terms of issuance
are to be determined in accordance with the
Supervisory Board and authorize the Supervisory
Board to resolve upon the amendments of the
Articles of Association resulting from the
issuance of shares of the authorized capital
stock
7.C Approve the respective modification of the Articles Mgmt No vote
of Association in Section 4 [capital stock
and shares] Paragraph 2
8.A Grant authority to purchase own shares in accordance Mgmt No vote
with Section 65 Paragraph 1 Number 4 of the
Austrian Stock Corporation Act for the purpose
of issuance to Employees, Executive Officers
and Members of the Management Board of the
Company or of its subsidiaries as well as on
the authorization to purchase own shares in
accordance with Section 65 Paragraph 1 Number
8 of the Austrian Stock Corporation Act each
to the maximum extent of a total of 10% of
the nominal capital by taking into account
the limits according to Section 65 Paragraph
2 first sentence of the Austrian Stock Corporation
Act at a lowest price of a maximum of 20% below
and at a highest price of a maximum of 10%
above the average of the closing rates of the
last 3 trading days prior to the purchase of
own shares with a maximum period of validity
of 18 months for the acquisition
8.B Authorize the Management Board until 30 JUN Mgmt No vote
2012 to determine a method of selling own shares
in a manner other than via the stock exchange
or a public offer, excluding shareholders subscription
rights
8.C Authorize the Management Board to decrease the Mgmt No vote
share capital of the Company according to Section
65 Paragraph 1 Number 8 last sentence in connection
with Section 192 of the Austrian Stock Corporation
Act by up to EUR 28,778,442,33 by the redemption
of up to 15,840,000 individual bearer shares
with no par value without any further resolution
by the AGM; and authorize the Supervisory Board
to resolve upon the amendments of the Articles
of Association required upon the withdrawal
of shares
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VTECH HLDGS LTD Agenda Number: 701323292
- --------------------------------------------------------------------------------------------------------------------------
Security: G9400S108
Meeting Type: AGM
Meeting Date: 03-Aug-2007
Ticker:
ISIN: BMG9400S1089
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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 2007
2. Declare a final dividend for the YE 31 MAR 2007 Mgmt For For
3.A Re-elect Mr. Edwin Ying Lin Kwan as a Director Mgmt For For
3.B Re-elect Dr. Pang King Fai as a Director Mgmt For For
3.C Re-elect Dr. Raymond Ch'ien Kuo Fung as a Director Mgmt For For
3.D Re-elect Dr. William Fung Kwok Lun as a Director Mgmt For For
3.E Approve to fix the remuneration of the Directors Mgmt For For
as totaling USD 140,000 and such that each
Director is entitled to USD 20,000 per annum
for the YE 31 MAR 2008 pro rata to their length
of service during the year
4. Re-appoint KPMG as the Auditors and authorize Mgmt For For
the Board of Directors to fix their remuneration
5. Authorize the Directors of the Company, subject Mgmt For For
to this resolution, to repurchase ordinary
shares of USD 0.05 each in the share capital
of the Company on The Stock Exchange of Hong
Kong Limited [Hong Kong Stock Exchange], subject
to and in accordance with all applicable Laws
and the provisions of, and in the manner specified
in the Rules Governing the Listing of Securities
on the Hong Kong Stock Exchange, provided that
the aggregate nominal amount shall not exceed
10% of the aggregate nominal amount of the
share capital of the Company in issue at the
date of the AGM at which this resolution is
passed; and [Authority expires earlier at the
conclusion of the AGM of the Company to be
held in 2008]
6. Authorize the Directors of the Company, subject Mgmt Against Against
to the provisions of this resolution, to allot,
issue and deal with additional authorized and
unissued shares in the capital of the Company
and to make or grant offers, agreements and
options, including warrants to subscribe for
shares and other rights of subscription for
or conversion into shares, which might require
the exercise of such powers, pursuant to: i)
a rights issue where shares are offered for
a fixed period to shareholders in proportion
to their then holdings of shares on a fixed
record date [subject to such exclusions or
other arrangements as the Directors may deem
necessary or expedient in relation to fractional
entitlements or having regard to any restrictions
or obligations under the Laws of, or the requirements
of any recognized regulatory body or stock
exchange in, any territory applicable to the
Company]; or (ii) any scrip dividend scheme
or similar arrangements implemented in accordance
with the Company's Bye-Laws; or iii) the exercise
of options granted under any share option scheme
or similar arrangement adopted by the Company
and not exceeding 10% of the aggregate nominal
amount of the share capital of the Company
in issue ; [Authority expires at the conclusion
of the AGM of the Company to be held in 2008]
7. Approve, conditional upon the passing of Resolutions Mgmt For For
5, to extend the general mandate granted to
the Directors to allot, issue and deal with
the shares pursuant to Resolution 6, by adding
to the aggregate nominal amount share capital
of the Company which may be allotted or agreed
to be conditionally or unconditionally allotted
by the Directors pursuant to such general mandate
of an amount representing the aggregate nominal
amount of the share capital repurchased by
the Company under the authority granted pursuant
to Resolution 5, provided that such amount
does not exceed 10% of the aggregate nominal
amount of the issued share capital of the Company
at the date of passing this resolution
- --------------------------------------------------------------------------------------------------------------------------
WACHOVIA CORPORATION Agenda Number: 932822643
- --------------------------------------------------------------------------------------------------------------------------
Security: 929903102
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: WB
ISIN: US9299031024
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN D. BAKER, II Mgmt For For
1B ELECTION OF DIRECTOR: PETER C. BROWNING Mgmt For For
1C ELECTION OF DIRECTOR: JOHN T. CASTEEN, III Mgmt For For
1D ELECTION OF DIRECTOR: JERRY GITT Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM H. GOODWIN, JR. Mgmt For For
1F ELECTION OF DIRECTOR: MARYELLEN C. HERRINGER Mgmt For For
1G ELECTION OF DIRECTOR: ROBERT A. INGRAM Mgmt For For
1H ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For
1I ELECTION OF DIRECTOR: MACKEY J. MCDONALD Mgmt For For
1J ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For
1K ELECTION OF DIRECTOR: TIMOTHY D. PROCTOR Mgmt For For
1L ELECTION OF DIRECTOR: ERNEST S. RADY Mgmt For For
1M ELECTION OF DIRECTOR: VAN L. RICHEY Mgmt For For
1N ELECTION OF DIRECTOR: RUTH G. SHAW Mgmt For For
1O ELECTION OF DIRECTOR: LANTY L. SMITH Mgmt For For
1P ELECTION OF DIRECTOR: G. KENNEDY THOMPSON Mgmt For For
1Q ELECTION OF DIRECTOR: DONA DAVIS YOUNG Mgmt For For
02 A WACHOVIA PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For
OF KPMG LLP AS AUDITORS FOR THE YEAR 2008.
03 A STOCKHOLDER PROPOSAL REGARDING NON-BINDING Shr For Against
STOCKHOLDER VOTE RATIFYING EXECUTIVE COMPENSATION.
04 A STOCKHOLDER PROPOSAL REGARDING REPORTING POLITICAL Shr For Against
CONTRIBUTIONS.
05 A STOCKHOLDER PROPOSAL REGARDING THE NOMINATION Shr Against For
OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
WALTER MEIER AG, STAEFA Agenda Number: 701496451
- --------------------------------------------------------------------------------------------------------------------------
Security: H53289148
Meeting Type: AGM
Meeting Date: 10-Apr-2008
Ticker:
ISIN: CH0015940247
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 453205 DUE TO RECEIPT OF AN ADDITIONAL RESOLTION.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 438756, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
1. Approve the annual report, annual financial Mgmt No vote
statements and consolidated financial statements
2007
2. Approve the appropriation of balance sheet profit Mgmt No vote
3. Approve to decrease the share capital with repayment Mgmt No vote
of nominal value of shares
4. Grant discharge to the Members of the Board Mgmt No vote
of Directors and the Management
5.1.1 Re-elect Dr. Reto E. Meier for a period of three Mgmt No vote
years
5.1.2 Re-elect Prof. Dr. Kurt Schiltknecht for a period Mgmt No vote
of three years
5.1.3 Re-elect Mr. Hr. Heinz Roth for a period of Mgmt No vote
three years
5.2 Re-elect the Auditor and the Group Auditor Mgmt No vote
6. Miscellaneous Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
WASHINGTON MUTUAL, INC. Agenda Number: 932911515
- --------------------------------------------------------------------------------------------------------------------------
Security: 939322103
Meeting Type: Special
Meeting Date: 24-Jun-2008
Ticker: WM
ISIN: US9393221034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 COMPANY PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For
THE AMENDED AND RESTATED ARTICLES OF INCORPORATION
OF THE COMPANY TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 1,600,000,000 TO
3,000,000,000 (AND, CORRESPONDINGLY, INCREASE
THE TOTAL NUMBER OF AUTHORIZED SHARES OF CAPITAL
STOCK FROM 1,610,000,000 TO 3,010,000,000)
02 COMPANY PROPOSAL TO APPROVE THE CONVERSION OF Mgmt For For
THE SERIES S AND SERIES T PREFERRED STOCK INTO
COMMON STOCK AND THE EXERCISE OF WARRANTS TO
PURCHASE COMMON STOCK, IN EACH CASE ISSUED
TO THE INVESTORS PURSUANT TO THE COMPANY'S
RECENT EQUITY INVESTMENT TRANSACTION
- --------------------------------------------------------------------------------------------------------------------------
WATABE WEDDING CORPORATION Agenda Number: 701621573
- --------------------------------------------------------------------------------------------------------------------------
Security: J94995107
Meeting Type: AGM
Meeting Date: 27-Jun-2008
Ticker:
ISIN: JP3993850001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
WATERS CORPORATION Agenda Number: 932846910
- --------------------------------------------------------------------------------------------------------------------------
Security: 941848103
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: WAT
ISIN: US9418481035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSHUA BEKENSTEIN Mgmt For For
M.J. BERENDT, PH.D. Mgmt For For
DOUGLAS A. BERTHIAUME Mgmt For For
EDWARD CONARD Mgmt For For
L.H. GLIMCHER, M.D. Mgmt For For
CHRISTOPHER A. KUEBLER Mgmt For For
WILLIAM J. MILLER Mgmt For For
JOANN A. REED Mgmt For For
THOMAS P. SALICE 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 DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
WAVIN N.V., ZWOLLE Agenda Number: 701414409
- --------------------------------------------------------------------------------------------------------------------------
Security: N9438C101
Meeting Type: EGM
Meeting Date: 11-Dec-2007
Ticker:
ISIN: NL0000290856
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THERE IS NO BLOCKING FOR THIS Non-Voting No vote
MEETING. THANK YOU.
1. Opening Non-Voting No vote
2. Grant discharge of Mr. J.R. Voute as Member Mgmt Split 50% For Split
of the Supervisory Board
3.a Appoint Mrs. B. Stymne Goransson as a Member Mgmt Split 50% For Split
of the Supervisory Board, in accordance with
the provisions of Article 18 Paragraph 5 and
Article 14 Paragraphs 2 and 3 of the Articles
of Association of Wavin N.V.
3.b Appoint Mr. R.A. Ruijter as a Member of the Mgmt Split 50% For Split
Supervisory Board, in accordance with the provisions
of Article 18 Paragraph 5 and Article 14 Paragraphs
2 and 3 of the Articles of Association of Wavin
N.V.
4.a Approve the Long Term Incentive Plan to the Mgmt Split 50% For Split
extent it concerns the Management Board
4.b.i Authorize the Management Board to issue ordinary Mgmt Split 50% For Split
shares for the purpose of the Long Term Incentive
Plan [including the granting of any subscription
rights on ordinary shares] for the purpose
of this LTI up to a maximum of 1.5% per year
of the at that time outstanding and issued
ordinary share capital
4.bii Authorize the Management Board to restrict or Mgmt Split 50% For Split
exclude pre-emption rights for the purpose
of the Long Term Incentive Plan
5. Any other business Non-Voting No vote
6. Closing Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
WCT ENGINEERING BHD Agenda Number: 701438738
- --------------------------------------------------------------------------------------------------------------------------
Security: Y9532D102
Meeting Type: EGM
Meeting Date: 22-Jan-2008
Ticker:
ISIN: MYL9679OO001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 Authorize, subject to the passing of the Special Mgmt For For
Resolution 1[as specified], the Company to
subdivide each of the existing issued and paid-up
ordinary shares of MYR 1.00 each held by the
shareholders of the Company whose names appear
in the record of depositors at the close of
business on a date to be determined and announced
by the Directors of WCTE, into 2 new ordinary
shares of MYR 0.50 each [Subdivided WCTE Shares];
the subdivided WCTE Shares shall upon allotment
and issue, rank pari passu in all respects
with each other; and authorize the Directors
to do all such acts and things and to take
all such steps and decisions with full powers
to assent to any modification, condition, variation
and/or amendment as may be required by the
relevant authorities and to execute, sign and
deliver on behalf of the Company all such documents,
in order to finalize, implement and give full
effect to and to complete the proposed Share
Split
O.2 Authorize the Company, subject to the approval-in-principleMgmt For For
of Bursa Securities for the admission of the
Warrants to the Official List of Bursa Securities
and the listing and quotation of the Warrants
and all the new Shares to be issued pursuant
to the exercise of the Warrants on the Main
Board of Bursa Securities, and the approval
of the Securities Commission for the Proposed
Sukuk with Warrants: a) contingent upon the
issuance of the Sukuk, to provisionally allot
and issue up to 145,902,376 Warrants in registered
form and constituted by a deed poll [Deed Poll]
to be executed, to the Primary Subscriber who
would thereafter detach the provisional rights
to allotment of the Warrants from the Sukuk
and offer the provisional rights to allotment
by way of an offer for sale on the renounceable
rights basis of 1 Warrant for every 5 subdivided
WCTE Shares or 5 WCTE Shares, as the case may
be, at a price to be determined and announced
later, to the shareholders of the Company whose
names appear in the record of depositors as
at the close of business on a date to be determined
by the Directors of the Company after the approvals
from the authorities have been obtained and
each Warrant shall entitle the holder thereof,
subject to adjustments to the exercise price
in accordance with the terms of the Deed Poll,
to exercise the rights to subscribe for 1 new
Share at an exercise price to be determined
and announced by the Board of Directors of
the Company, during the period of 5 years commencing
from the date of allotment and issue of the
Warrants; b) to allot and issue such appropriate
number of new Shares, to the holders of the
Warrants arising from the exercise of the Warrants
[subject to any adjustments to subscriptions
rights attached to and the number of the Warrants
made in accordance with the Deed Poll] and
that any new Shares to be issued upon the exercise
of the Warrants shall, upon allotment and issue,
rank pari passu in all respects with the then
existing Shares except that they shall not
be entitled to any dividends, rights, allotments
and/or other distributions, the entitlement
date of which is prior to the allotment of
new Shares arising from the exercise of Warrants;
and c) to allot and issue additional Warrants
as may be required or permitted to be issued
arising from the adjustment[s] in accordance
with the provisions of the Deed Poll constituting
the Warrants [Additional Warrants] and which
shall be treated as equal in all respects and
form part of the same series of the Warrants,
and such number of new Shares arising from
the exercise of the subscription rights represented
by such additional Warrants [subject to any
further adjustments to the subscriptions rights
attached to and the number of additional Warrants
made in accordance with the Deed Poll] and
that such new Shares so issued shall, upon
allotment and issue, rank pari passu in all
respects with the then existing Shares except
that they shall not be entitled to any dividends
that may be declared prior to the date of allotment
of the new Shares arising from the exercise
of the Additional Warrants, nor shall they
be entitled to any distributions or entitlements
for which the entitlement date is prior to
the date of allotment of the new Shares arising
from the exercise of the additional Warrants
[collectively, Proposed Issuance of Warrants];
authorize the Board of Directors of the Company
to complete and give effect to the proposed
Issuance of Warrants and to do all acts and
things for and on behalf of the Company as
the Directors may consider necessary or expedient
with full power to: a) execute the Deed Poll
constituting the Warrants, and any other agreements
in relation to the Proposed Issuance of Warrants
and such other agreements, deeds, instruments,
undertakings, declarations and/or arrangements
including any supplementary or variation agreements
and documents in connection therewith and to
give full effect to and complete the Proposed
Issuance of Warrants; and b) assent to any
conditions, modifications, variations and/or
amendments as may be imposed or permitted by
Bursa Securities and any other relevant authorities
or as may be deemed necessary by the Directors
in the best interest of the Company and to
take all steps and do all acts and things in
any manner as they may deem necessary and/or
expedient to finalize, implement, to give full
effect to and complete the Proposed Issuance
of Warrants; adopt, approve and ratify, all
previous actions taken by the Directors of
the Company for the purpose of or in connection
with the Proposed Issuance of Warrants
O.3 Authorize the Company, subject to all relevant Mgmt For For
authorities being obtained, to acquire all
the remaining WCTL Shares and all the outstanding
CRDS A and CRDS B which are not already held
by WCTE, for a total purchase consideration
of up to MYR 503,579,176 to be satisfied by
the issuance of up to 126,368,677 subdivided
WCTE Shares at an issue price of MYR 3.985
per new subdivided WCTE Share or up to 63,184,339
WCTE Shares at an issue price of MYR 7.97 per
WCTE Share, as the case may be; and authorize
the Directors of the Company to allot and issue
up to 126,368,677 new Subdivided WCTE Shares
or up to 63,184,339 WCTE Shares, as the case
may be, to the shareholders and CRDS holders
of WCTL who accept the Offer and to take all
such steps and to execute and enter into all
other agreements, undertakings, indemnities,
transfers, assignments and/or guarantees with
any party or parties as the Directors of the
Company may deem fit, necessary, expedient
and/or appropriate in order to implement, finalize
and give full effect to the Proposed Acquisition
of WCTL with full powers to assent to any condition,
revaluation, modification, variation and/or
amendment as may be required by any relevant
authorities or as they may deem fit in the
interest of WCTE
S.1 Amend, subject to the passing of Resoluiton Mgmt For For
O.1, Clause 5 of the Memorandum of Association
as specified
S.2 Amend the Articles of Association as specified Mgmt For For
in Appendix II of the Circular to Shareholders
dated 31 DEC 2007
- --------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 932823897
- --------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 29-Apr-2008
Ticker: WFC
ISIN: US9497461015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For
1B ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For
1C ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For
1D ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT L. JOSS Mgmt For For
1F ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For
1G ELECTION OF DIRECTOR: RICHARD D. MCCORMICK Mgmt For For
1H ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt Against Against
1I ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For
1J ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt Against Against
1K ELECTION OF DIRECTOR: DONALD B. RICE Mgmt Against Against
1L ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For
1M ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1N ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For
1O ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For
1P ELECTION OF DIRECTOR: MICHAEL W. WRIGHT Mgmt Against Against
02 PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2008.
03 PROPOSAL TO APPROVE THE PERFORMANCE-BASED COMPENSATION Mgmt For For
POLICY.
04 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For
LONG-TERM INCENTIVE COMPENSATION PLAN.
05 PROPOSAL REGARDING A BY-LAWS AMENDMENT TO REQUIRE Shr For Against
AN INDEPENDENT CHAIRMAN.
06 PROPOSAL REGARDING AN EXECUTIVE COMPENSATION Shr For Against
ADVISORY VOTE.
07 PROPOSAL REGARDING A "PAY-FOR-SUPERIOR-PERFORMANCE" Shr For Against
COMPENSATION PLAN.
08 PROPOSAL REGARDING HUMAN RIGHTS ISSUES IN INVESTMENT Shr Against For
POLICIES.
09 PROPOSAL REGARDING A NEUTRAL SEXUAL ORIENTATION Shr Against For
EMPLOYMENT POLICY.
10 PROPOSAL REGARDING A REPORT ON RACIAL DISPARITIES Shr Against For
IN MORTGAGE LENDING.
- --------------------------------------------------------------------------------------------------------------------------
WIENER STAEDTISCHE VERSICHERUNGS AG VIENNA, WIEN Agenda Number: 701506074
- --------------------------------------------------------------------------------------------------------------------------
Security: A9T907104
Meeting Type: OGM
Meeting Date: 16-Apr-2008
Ticker:
ISIN: AT0000908504
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote
1. Approve the presentation of the annual report Mgmt Abstain Against
and allocation of the net income for 2007
2. Approve the formal actions of the Board of Directors Mgmt For For
and the Supervisory Board for the FY 2007
3. Elect the Auditor for 2009 Mgmt Against Against
4. Amend the paragraph 4 of the Company Charter Mgmt Against Against
5. Approve the authorization of the Managing Board Mgmt Against Against
to issue EUR 2.000.000.000, participating Bonds
due 174
6. Amend the authorization of the Managing Board Mgmt Against Against
from 24 MAY 2005 to issue 2.000.000.000, participating
Bonds due 174
7. Amend the Company Charter paragraph 4 Mgmt Against Against
8. Approve the repurchase of the Company shares Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
WIMM BILL DANN FOODS Agenda Number: 932923483
- --------------------------------------------------------------------------------------------------------------------------
Security: 97263M109
Meeting Type: Consent
Meeting Date: 27-Jun-2008
Ticker: WBD
ISIN: US97263M1099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF WBD FOODS OJSC ANNUAL REPORT: BE Mgmt For
IT RESOLVED THAT WBD FOODS OJSC ANNUAL REPORT,
PREPARED ON THE BASIS OF ACCOUNTING DATA ACCORDING
TO RUSSIAN STANDARDS FOR Y2007, BE APPROVED.
02 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS, Mgmt For
INCLUDING THE INCOME STATEMENT, (PROFIT AND
LOSS ACCOUNTS) OF WBD FOODS OJSC: BE IT RESOLVED
THAT THE Y2007 ANNUAL FINANCIAL STATEMENTS,
INCLUDING THE INCOME STATEMENT (PROFIT AND
LOSS ACCOUNTS) OF WBD FOODS OJSC, BE APPROVED.
03 ALLOCATION OF THE PROFIT (INCLUDING PAYMENT/DECLARATION Mgmt For
OF DIVIDENDS) AND LOSSES OF WBD FOODS OJSC:
THE PART OF NET PROFIT REFLECTED IN Y2007 FINANCIAL
STATEMENTS IN ACCORDANCE WITH RUSSIAN STANDARDS,
IN THE AMOUNT OF 9 897 017 RUR 16 KOP. BE TRANSFERRED
TO THE RESERVE FUND. THE REST OF THE NET PROFIT
IN THE AMOUNT OF 967 589 417 RUR 82 KOP. BE
UNALLOCATED. NOT TO DECLARE PAYMENT OF DIVIDENDS.
04 APPROVAL OF ERNST & YOUNG LLC AS WBD FOODS OJSC Mgmt For
AUDITOR FOR 2008.
06 APPROVAL OF CHANGE OF THE AMOUNT OF THE BOARD Mgmt For
OF DIRECTOR MEMBER COMPENSATION.
7A ELECTION OF THE MEMBER OF WBD FOODS OJSC AUDITING Mgmt For
COMMISSION: GAVRILENKO, LESYA MIKHAILOVNA
7B ELECTION OF THE MEMBER OF WBD FOODS OJSC AUDITING Mgmt For
COMMISSION: DAVIDIUK, ALEXANDER ANATOLIEVICH
7C ELECTION OF THE MEMBER OF WBD FOODS OJSC AUDITING Mgmt For
COMMISSION: DZHEMELINSKAYA, VICTORIA VALERIEVNA
7D ELECTION OF THE MEMBER OF WBD FOODS OJSC AUDITING Mgmt For
COMMISSION: IESHKINA, IRINA NIKOLAEVNA
7E ELECTION OF THE MEMBER OF WBD FOODS OJSC AUDITING Mgmt For
COMMISSION: NAZAROVA, TATIANA ANATOLIEVNA
7F ELECTION OF THE MEMBER OF WBD FOODS OJSC AUDITING Mgmt For
COMMISSION: KOZLOVA, ELENA ALEKSEEVNA
7G ELECTION OF THE MEMBER OF WBD FOODS OJSC AUDITING Mgmt For
COMMISSION: POPOV, ALEXANDER DMITRIEVICH
08 APPROVAL OF THE COMPANY'S AMENDED CHARTER. Mgmt Against
- --------------------------------------------------------------------------------------------------------------------------
WIMM BILL DANN FOODS Agenda Number: 932935907
- --------------------------------------------------------------------------------------------------------------------------
Security: 97263M109
Meeting Type: Annual
Meeting Date: 27-Jun-2008
Ticker: WBD
ISIN: US97263M1099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
5A ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD Mgmt For
OF DIRECTORS: DE SELLIERS, GUY
5B ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD Mgmt No vote
OF DIRECTORS: DUBININ, MIKHAIL VLADIMIROVICH
5C ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD Mgmt No vote
OF DIRECTORS: O'NEIL, MICHAEL
5D ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD Mgmt No vote
OF DIRECTORS: ORLOV, ALEKSANDR SERGEEVICH
5E ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD Mgmt No vote
OF DIRECTORS: PLASTININ, SERGEI ARKADIEVICH
5F ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD Mgmt No vote
OF DIRECTORS: YUSHVAEV, GAVRIL ABRAMOVICH
5G ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD Mgmt No vote
OF DIRECTORS: IAKOBACHVILI, DAVID
5H ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD Mgmt No vote
OF DIRECTORS: YASSIN, EVGENY GRIGORIEVICH
5I ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD Mgmt No vote
OF DIRECTORS: RHODES, MARCUS J.
5J ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD Mgmt No vote
OF DIRECTORS: KOSTIKOV, IGOR VLADIMIROVICH
5K ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD Mgmt No vote
OF DIRECTORS: VINCENT, JACQUES
- --------------------------------------------------------------------------------------------------------------------------
WM MORRISON SUPERMARKETS PLC, BRADFORD Agenda Number: 701570497
- --------------------------------------------------------------------------------------------------------------------------
Security: G62748119
Meeting Type: AGM
Meeting Date: 05-Jun-2008
Ticker:
ISIN: GB0006043169
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Directors report and the audited Mgmt For For
financial statement for the 52 weeks ended
03 FEB 2008
2. Approve the Directors' remuneration report for Mgmt For For
the 52 weeks ended 03 FEB 2008
3. Declare a final dividend Mgmt For For
4. Re-elect Sir Ian Gibson Mgmt For For
5. Re-elect Mr. Richard Pennycook Mgmt For For
6. Re-elect Mr. Mark Gunter Mgmt For For
7. Re-appoint KPMG Audit Plc as the Auditors of Mgmt For For
the Company and authorize the Directors to
fix their remuneration
S.8 Authorize the Directors to make market purchases Mgmt For For
of the Company's shares
9. Authorize the Directors to allot securities Mgmt For For
S.10 Authorize the Directors to allot securities Mgmt For For
otherwise than in accordance with Section 89
of the Companies Act
S.11 Amend the Articles of the Association Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
WOOLWORTHS LTD, BAULKHAM HILLS NSW Agenda Number: 701387727
- --------------------------------------------------------------------------------------------------------------------------
Security: Q98418108
Meeting Type: AGM
Meeting Date: 16-Nov-2007
Ticker:
ISIN: AU000000WOW2
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and consider the financial report of Non-Voting No vote
the Company and the reports of the Directors
and the Auditor for the FYE 24 JUN 2007
2. Adopt the remuneration report [which forms part Mgmt For For
of the Directors' report] for the FYE 24 JUN
2007
3.a Re-elect Ms. Diane Jennifer Grady as a Director, Mgmt For For
who retires by rotation in accordance with
Article 10.3 of the Company's Constitution
3.b Elect Mr. Ian John Macfarlane as a Director, Mgmt For For
in accordance with Article 10.7 of the Company's
Constitution
3.c Elect Ms. Alison Mary Watkins as a Director, Mgmt For For
in accordance with Article 10.7 of the Company's
Constitution
4. Approve the Woolworths Long Term Incentive Plan Mgmt For For
[Plan] as specified, for all purposes [including
the issue of securities under the Plan for
the purposes of Australian Securities Exchange
Listing Rule 7.2, Exception 9]
5. Approve, in accordance with Australian Securities Mgmt For For
Exchange Listing Rule 10.17 and the Company's
Constitution, to increase the aggregate maximum
amount of remuneration of the Non-Executive
Directors from AUD 1,250,000 per annum to AUD
3,000,000 per annum
s.6 Approve that the Constitution of the Company Mgmt For For
is repealed and a Constitution in the form
tabled at the meeting is adopted as the Constitution
of the Company, with effect from the close
of this meeting
- --------------------------------------------------------------------------------------------------------------------------
WUMART STORES INC Agenda Number: 701408797
- --------------------------------------------------------------------------------------------------------------------------
Security: Y97176112
Meeting Type: CLS
Meeting Date: 28-Dec-2007
Ticker:
ISIN: CNE100000544
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve the Share Consolidation and Capitalization Mgmt For For
Issue of the Company and the increase of the
registered share capital of the Company from
RMB 305,087,000 to RMB 1,220,348,000, i.e.,
: a) the consolidation of every 4 Existing
Shares with a nominal value of RMB 0.25 each
into 1 Consolidation Share with a nominal value
of RMB 1.00 each and the issue of a total of
915,261,000 Capitalization Shares with a nominal
value of RMB 1.00 each on the effective date
of the Share Consolidation by way of capitalization
of other reserves of RMB 915,26 ,000 to the
registered share capital of the Company; the
basis of the Capitalization Issue will be 3
Capitalization H Shares for every Consolidation
H Share and 3 Capitalization Domestic Shares
for every 1 Capitalization H Share held by
all of the shareholders registered on the Company's
register of Members on the Record Date; immediately
after completion of the Share Consolidation
and Capitalization Issue, the registered share
capital of the Company will be increased to
RMB 1,220,348,000 with the total number of
Shares remaining at 1,220,348,000 Shares, comprising
713,780,000 Domestic Shares and 506,568,000
H Shares; in the event that the Company issues
additional new Shares with a nominal value
of RMB 0.25 each prior to completion of the
Share Consolidation and Capitalization Issue,
the Share Consolidation and Capitalization
Issue will proceed under the aforesaid determined
principles of the same, that is, the sum of
the number of shares subsequent to the Share
Consolidation and the number of Capitalization
Shares under the capitalization issue is the
number of shares prior to the share consolidation;
and authorize the Board to determine the number
of Shares and the registered share capital
of the Company subsequent to the Share Consolidation
and Capitalization Issue according to the actual
conditions in respect of the issue of new Shares;
and to make necessary amendments to relevant
Articles of the Articles in respect of the
Share Consolidation and Capitalization Issue
in order to reflect the changes in the registered
share capital and the nominal value of each
share of the Company; and to carry out all
necessary approval, filing and registration
procedures with the relevant authorities and/or
other authorities in the PRC and Hong Kong
- --------------------------------------------------------------------------------------------------------------------------
WUMART STORES INC Agenda Number: 701408800
- --------------------------------------------------------------------------------------------------------------------------
Security: Y97176112
Meeting Type: EGM
Meeting Date: 28-Dec-2007
Ticker:
ISIN: CNE100000544
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.o1 Approve and ratify the Management Agreement Mgmt For For
and the provision of supply and delivery of
merchandise and management services to the
Tianjin Affiliates by the Company and the annual
maximum amounts for each of the 3 financial
years from 01 JAN 2008 to 31 DEC 2010 of the
said Continuing Connected Transactions, that
is the Management Agreement dated 24 OCT 2007
between the Company, Wumei Holdings, Inc.,
Tianjin Hedong Wumart Trading Co., Ltd., Tianjin
Hezuo Wumart Trading Co., Ltd., Tianjin Hongqiao
Wumart Convenience Stores Co., Ltd., Tianjin
Wumart Huaxu Commerce Development Co., Ltd.,
Tianjin Nankai Shidai Wumart Commerce Co.,
Ltd. and Tianjin Hebei Wumart Convenience Stores
Co., Ltd. and the transactions contemplated;
approve the provision of supply and delivery
of merchandise and management services to the
Tianjin Affiliates by the Company and the following
Annual Caps of the Continuing Connected Transactions
for each of the 3 financial years from 01 JAN
2008 to 31 DEC 2010 the Annual Caps of the
Merchandise Amounts for each year shall be
RMB 979 million, RMB 1,214 million and RMB
1,507 million, respectively; the Annual Caps
of the delivery fees for each year shall be
RMB 29.37 million, RMB 36.42million and RMB
45.21 million, respectively; and the Annual
Caps of the Management Fees for each year shall
be RMB 1.96 million, RMB 2,43 million and RMB
3.01 million, respectively and authorize the
Board to do all such further acts and things
and execute all such other documents and take
all such steps which in its opinion may be
necessary in implementing the transactions
contemplated under the Management Agreement,
save for amendments to each of the Annual Caps
2.s1 Approve the issue of Corporate Bonds by the Mgmt For For
Company with a total principal of not exceeding
RMB 1,000 million or subsequent to this issue
the accumulated outstanding amount of corporate
bonds not exceeding 40% of the net asset value
at the end of the latest period, whichever
is the lower; Issue Size: corporate bonds with
a total principal of not exceeding RMB 1,000
million or subsequent to this issue the accumulated
outstanding amount of corporate bonds not exceeding
40% of the net asset value at the end of the
latest period, whichever is the lower; Placing
Arrangement to Shareholders: this issuance
of Corporate Bonds will not be placed to the
existing Shareholders of the Company; Term
of Bonds: Corporate Bonds will have a term
of maturity of up to and including 5 to 10
years and authorize the Board to determine
the specific term according to the prevailing
market conditions; Use of proceeds: proceeds
of this issuance will be used for the expansion
of the retail networks by way of acquisition
and mergers, opening of self-owned stores,
the acquisition of equity interests/assets,
financing of working capital and repayment
of borrowings [if applicable] and authorize
the Board to determine the actual use of proceeds
according to the requirements of the projects
of the Company; Separate Issues: a single approval
will be sought for this issuance and authorize
the Board to arrange separate issues or one
single issue according to the funding of the
Company and prevailing market conditions;
authorize the Board to transact the following:
a) to determine a specific issuance plan for
each issuance of Corporate Bonds according
to market conditions, including timing of issuance,
issue size, term of maturity, coupon rate or
methods of issues, uses of proceeds, terms
and methods of principal repayments and interest
payments, and innovative terms of repurchases
and redemptions or means of guarantee [if any];
b) to arrange separate issues of Corporate
Bonds; c) to execute legal documents, agreements
and deeds relating to this issuance; d) to
deal with acts relating to this issuance and
to complete all necessary procedures; e) to
determine and finalise the coupon rate of the
Corporate Bonds for the current issuance in
accordance with market conditions and regulatory
requirements at the time of issuance of the
Corporate Bonds, save that the coupon rate
so determined and finalised will not be higher
than the interest rate on bank loans of the
period during which Corporate Bonds are issued;
and f) to deal with applications to relevant
regulatory authorities [including but not limited
to the CSRC and/or related stock exchanges
and/or respective securities clearing authorities]
in respect of matters relating to the listing
of the Corporate Bonds and execution of relevant
documents in accordance with relevant requirements
of the Trial Measures of Issuance of Corporate
Bonds and matters relating to the listing,
dealing, registration and clearing of such
stock exchanges and the respective securities
registration and clearing authorities; [Authority
expire at the conclusion of 24 months from
the date of approval of issuance by the CSRC]
3.S2 Approve the Share Consolidation and Capitalization Mgmt For For
Issue of the Company and the increase of the
registered share capital of the Company from
RMB 305,087,000 to RMB 1,220,348,000 that is:
a) the consolidation of every 4 Existing Shares
with a nominal value of RMB 0.25 each into
1 Consolidation Share with a nominal value
of RMB 1.00 each on the effective date of the
Share Consolidation and the issue of a total
of 915,261,000 Consolidation Shares with a
nominal value of RMB 1.00 each by way of Capitalization
of other reserves of RMB 915,261 ,000 to the
registered share capital of the Company; the
basis of the Capitalization Issue will be 3
Capitalization H Shares for1every Consolidation
H Share and 3 Capitalization Domestic Shares
for every 1 Capitalization H Share held by
all of the Shareholders registered on the Company's
register of members on the Record Date; immediately
after completion of the Share Consolidation
and Capitalization Issue, to increase the registered
share capital of the Company to RMB 1,220,348,000
with the total number of Shares remaining at
1,220,348,000 Shares, comprising 713,780,000
Domestic Shares and 506,568,000 H Shares; b)
in the event that the Company issues additional
new Shares with a nominal value of RMB 0.25
each prior to completion of the Share Consolidation
and Capitalization Issue, the Share Consolidation
and Capitalization Issue will proceed under
the aforesaid determined principles of the
same, that is, the sum of the number of Shares
subsequent to the Share Consolidation and the
number of Capitalization Shares under the Capitalization
Issue is the number of Shares prior to the
Share Consolidation and authorize the Board
to determine the number of Shares and the registered
share capital of the Company subsequent to
the Share Consolidation and Capitalization
Issue according to the actual conditions in
respect of the issue of new Shares; c) authorize
the Board to make necessary amendments to relevant
Articles of the Articles of the Company in
respect of the Share Consolidation and Capitalization
Issue in order to reflect the changes in the
registered share capital and the nominal value
of each Share of the Company; and to carry
out all necessary approval, filing and registration
procedures with the relevant authorities and/or
other authorities in the PRC and Hong Kong
4.S3 Approve the allotment, issue and dealing of Mgmt Against Against
Domestic Shares which shall not exceed 20%
of the aggregate number of Domestic Shares
of the Company in issue as at the date of this
resolution: to grant to the Board an unconditional
general mandate to allot and issue additional
Domestic Shares in the capital of the Company,
and to make or grant offers, agreements, options
and warrants which would or might require the
exercise of such powers, such unconditional
mandate can be exercised once or more than
once during the relevant period, subject to
the following conditions: a) such mandate shall
not extend beyond the relevant periods; b)
the aggregate number of Domestic Shares allotted,
issued and dealt with or agreed conditionally
or unconditionally to be allotted, issued and
dealt with by the Board pursuant to such mandate,
shall not exceed 20% of the aggregate number
of Domestic Shares of the Company in issue
as at the date of this resolution; and c) the
Board shall only exercise its power under such
mandate in accordance with the Company Law
of the PRC and the GEM Listing Rules [as the
same may be amended from time to time] and
only if all necessary approvals from the China
Securities Regulatory Commission and/or other
relevant PRC governmental authorities are obtained,
Contingent on the Board resolving to issue
shares pursuant to the sub-paragraph above:
i) 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, the number of
Domestic Shares to be issued, the issue price,
the period of issue, the issue manner and the
number of the Domestic Shares to be issued
to existing shareholders [if applicable]; ii)
register the increased registered share capital
with the relevant authorities in the PRC, and
to make such amendments to the Company's Articles
of Association [the 'Articles of Association']
as it thinks fit to reflect resulting changes
in the Company's share capital structure; and
iii) make all necessary filings and registrations
with the relevant PRC, Hong Kong and/or other
authorities
- --------------------------------------------------------------------------------------------------------------------------
X5 RETAIL GROUP N V Agenda Number: 701381903
- --------------------------------------------------------------------------------------------------------------------------
Security: 98387E205
Meeting Type: EGM
Meeting Date: 05-Nov-2007
Ticker:
ISIN: US98387E2054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Opening and announcements Non-Voting No vote
2. Approve to increase the number of Members of Mgmt Against Against
the Supervisory Board to 9 and appoint Mr.
Carlos Criado-Perez Trefault [or, alternatively,
Mr. Franz Wolf] as a Member of the Supervisory
Board for a period of 4 years
3. Approve the changes in the composition of the Mgmt Against Against
Management Board, as specified
4. Approve the amendments to the Remuneration Scheme Mgmt Against Against
of the Supervisory Board, as specified
5. Approve the designation of the Supervisory Board Mgmt For For
for a period of 18 months, until 05 MAY 2009,
as the Corporate Body authorized to resolve
on the issuance of, and/or the grant of rights
to subscribe for, shares in the capital of
the Company up to a maximum number of 10,000,000
shares, as specified
6. Approve the designation of the Supervisory Board Mgmt For For
for a period of 18 months, until 05 MAY 2009,
as the Corporate Body authorized to resolve
on the restriction or exclusion of any pre-emptive
right in connection with the issuance of, and/or
the grant of rights to subscribe for, shares
in the capital of the Company, as specified
7. Any other business and conclusion Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
X5 RETAIL GROUP N V Agenda Number: 701435011
- --------------------------------------------------------------------------------------------------------------------------
Security: 98387E205
Meeting Type: EGM
Meeting Date: 18-Jan-2008
Ticker:
ISIN: US98387E2054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Opening and announcements Non-Voting No vote
2. Approve the resignation of Mr. Vitaliy Podolskiy Mgmt Against Against
as a Director A and Chief Financial Officer
['CFO'] as per the date of this meeting and
grant him full discharge for having acted as
a Director A and CFO of the Company until the
date of this meeting; and pursuant to a binding
nomination by the Supervisory Board in accordance
with Article 12 of the Company's Articles of
Association, appoint Mr. Evgeny Kornilov [or
alternatively Mr. Andrey Gusev] as a Director
A and CFO of the Company per the date of this
meeting for a period of 4 years until 2012
3. Transact any other business and conclusion Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
X5 RETAIL GROUP N V Agenda Number: 701518372
- --------------------------------------------------------------------------------------------------------------------------
Security: 98387E205
Meeting Type: EGM
Meeting Date: 21-Apr-2008
Ticker:
ISIN: US98387E2054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Opening and announcements Non-Voting No vote
2. Approve to increase the amount of shares or Mgmt Against Against
rights to subscribe for shares to be issued
or granted under, and extend the scope and
term of, the current delegation to the Supervisory
Board, as the Corporate body authorized to
resolve on the issuance of, and/or the grant
of rights to subscribe for, shares in the capital
of the Company, as approved in the general
meeting of shareholders on 05 NOV 2007
3. Approve to extend the current delegation of Mgmt Against Against
the Supervisory Board, as the Corporate body
authorized to resolve on the restriction or
exclusion of any pre-emptive right in connection
with the issuance of, and/or the grant of rights
subscribe for, shares in the capital of the
Company, as approved by the general meeting
of the shareholders in 05 NOV 2007
4. Authorize the Company to enter into all legal Mgmt Against Against
acts as referred to in Section 2:94 Paragraph
2 of the Dutch Civil Code in respect of a contribution
in kind in exchange for shares to be issued
by the Company
5. Any other business and conclusion Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
X5 RETAIL GROUP N V Agenda Number: 701611320
- --------------------------------------------------------------------------------------------------------------------------
Security: 98387E205
Meeting Type: AGM
Meeting Date: 16-Jun-2008
Ticker:
ISIN: US98387E2054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Opening and announcements Non-Voting No vote
2. Receive the report of the Management Board for Mgmt Abstain Against
the FY 2007
3.A Adopt the financial statements for the FY 2007 Mgmt For For
3.B Approve to explain the dividend policy on additions Mgmt Abstain Against
to reserves and dividends
3.C Approve the allocation of the Company's profit Mgmt For For
4.A Grant discharge to the Members of the Management Mgmt For For
Board from liability
4.B Grant discharge to the Members of the Supervisory Mgmt For For
Board from liability
5. Adopt the Remuneration Policy of the Management Mgmt Against Against
Board
6.A Re-appoint Mr. Vladimir Ashurkov as a Member Mgmt Against Against
of the Supervisory Board
6.B Appoint Mr. Alexander Tynkovan as a new Member Mgmt For For
of the Supervisory Board
6.C Approve the remuneration of Mr. Alexander Tynkovan, Mgmt For For
a Member of the Supervisory Board
7. Approve the indemnity arrangement for the Management Mgmt For For
Board, and designation of the Chairman of the
Remuneration Committee as the authorized person
to execute these arrangements on behalf of
the Company
8. Approve the indemnity arrangement for the Supervisory Mgmt For For
Board Members
9. Approve to adjust the Employee Stock Option Mgmt Against Against
plan
10. Amend the Articles of Association Mgmt Against Against
11. Authorize the Management Board to have the Company Mgmt For For
acquire shares or depository receipts[i.e.
GDRs] in its own capital
12. Authorize the Management Board to allow the Mgmt For For
Company to sell or otherwise dispose the Company's
own issued and fully paid up share capital
or depository receipts [i.e. GDRs]
13. Approve the extension of the current designation Mgmt Against Against
of the Supervisory Board as the Corporate Body
which is authorized to issue shares, including
any granting of rights to subscribe for shares,
with the power to restrict or exclude the pre-emptive
rights to such shares, in connection with the
Employee Stock Option Plan
14. Corporate Governance Non-Voting No vote
15. Any other business and conclusion Non-Voting No vote
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF NAMES OF SUPERVISORY BOARD MEMBERS. 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.
- --------------------------------------------------------------------------------------------------------------------------
XINJIANG TIANYE WATER SAVING IRRIGATION SYSTEM COMPANY LTD Agenda Number: 701354881
- --------------------------------------------------------------------------------------------------------------------------
Security: Y97243102
Meeting Type: CLS
Meeting Date: 15-Oct-2007
Ticker:
ISIN: CNE1000004P0
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve that, the conditional upon: 1) the Listing Mgmt For For
Committee of The Stock Exchange of Hong Kong
Limited [the Stock Exchange], and permission
to deal in, on the Main Board [the Main Board]
of the Stock Exchange the 202,400,000 H Shares
of RMB 1.00 each in the issued share capital
of the Company [the H Shares] [the Proposed
Introduction]; 2) the China Securities Regulatory
Commission, the H Shares in issue on the Main
Board; 3) the publication by the Company of
a notice in respect of the proposed withdrawal
of listing of the H Shares on the Growth Enterprise
Market [GEM] of the Stock Exchange [the Proposed
Withdrawal] which shall be published at least
5 clear business days from the date on which
the shareholders of the Company shall have
approved the Proposed Withdrawal; 4) the GEM
Listing Committee of the Stock Exchange granting
a waiver for the reduction of the notice period
required under Rule 9.19(3) to at least 5 clear
business days from the date on which the shareholders
of the Company shall have approved the Proposed
Withdrawal and the fulfillment of such waiver
by the Company; 5) the general mandate to issue
H Shares granted to the Directors as specified
in the notice of the AGM of the Company held
on 10 MAY 2007; and 6) approve and confirm
the obtaining of all other relevant consents
[if any] which are required in connection with
the implementation of the Proposed Withdrawal
and the Proposed Introduction and the fulfillment
of all conditions which may be attached to
such consents, the Proposed Introduction; the
listing of the H Shares on GEM shall cease
with effect from such date and time as the
Directors of the COMPANY [the Directors] may
designate and authorize any Director or the
Company Secretary of the Company to do all
such acts for and on behalf of the Company
as he/she may deem necessary, desirable or
expedient to effect and implement the foregoing;
and the notice period required under Rule 9.19(3)
of the Rules Governing the Listing of Securities
on The Growth Enterprise Market of the Stock
Exchange in connection with the Proposed Withdrawal
be reduced to at least 5 clear business days
from the date on which the shareholders of
the Company shall have approved the Proposed
Withdrawal
S.2 Approve, conditional upon the listing of the Mgmt For For
H Shares [as specified in resolution number
S.1 as specified in this notice] on the Main
Board of the Stock Exchange, amendments shall
be made to the existing Articles of association
of the Company [the Existing Articles], with
effect from the date on which dealings in the
H Shares on the Main Board of the Stock Exchange
commences and the amendments to the Existing
Articles are approved by the Ministry of Commerce
[whichever is later]; amend Paragraph 1 of
Article 10.01 of the existing Articles as specified;
and authorize the Directors 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 amend the existing Articles
further, as the Directors may deem appropriate
and necessary, and file or register the amended
existing Articles (subject to further amendments
(if any) being made to the same by the Directors)
with the relevant authorities of the PRC and
Hong Kong, if required
- --------------------------------------------------------------------------------------------------------------------------
XINJIANG TIANYE WATER SAVING IRRIGATION SYSTEM COMPANY LTD Agenda Number: 701354893
- --------------------------------------------------------------------------------------------------------------------------
Security: Y97243102
Meeting Type: EGM
Meeting Date: 15-Oct-2007
Ticker:
ISIN: CNE1000004P0
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve that, the conditional upon: 1) the Listing Mgmt For For
Committee of The Stock Exchange of Hong Kong
Limited [the Stock Exchange], and permission
to deal in, on the Main Board [the Main Board]
of the Stock Exchange the 202,400,000 H Shares
of RMB 1.00 each in the issued share capital
of the Company [the H Shares] [the Proposed
Introduction]; 2) the China Securities Regulatory
Commission, the H Shares in issue on the Main
Board; 3) the publication by the Company of
a notice in respect of the proposed withdrawal
of listing of the H Shares on the Growth Enterprise
Market of the Stock Exchange [the GEM] [the
Proposed Withdrawal] which shall be published
at least 5 clear business days from the date
on which the shareholders of the Company shall
have approved the Proposed Withdrawal; 4) the
GEM Listing Committee of the Stock Exchange
granting a waiver for the reduction of the
notice period required under Rule 9.19(3) of
the rules governing the Listing of Securities
on GEM of the Stock Exchange [the GEM Listing
Rules] to at least 5 clear business days from
the date on which the shareholders of the Company
shall have approved the Proposed Withdrawal
and the fulfillment of such waiver by the Company;
5) approve and confirm the obtaining of all
other relevant consents [if any] which are
required in connection with the implementation
of the Proposed Withdrawal and the Proposed
Introduction and the fulfillment of all conditions
which may be attached to such consents, the
Proposed Introduction; the listing of the H
Shares on GEM shall cease with effect from
such date and time as the Directors of the
Company may designate and authorize any Director
or the Company Secretary of the Company to
do all such acts for and on behalf of the Company
as he/she may deem necessary, desirable or
expedient to effect and implement the foregoing;
and the notice period required under Rule 9.19(3)
of the Rules Governing the Listing of Securities
on The Growth Enterprise Market of the Stock
Exchange in connection with the Proposed Withdrawal
be reduced to at least 5 clear business days
from the date on which the shareholders of
the Company shall have approved the Proposed
Withdrawal
S.2 Authorize the Board of Directors of the Company, Mgmt Against Against
conditional upon the listing of the H Shares
[as specified in resolution number S.1] on
the Main Board of the Stock Exchange, to issue,
allot and deal with additional Shares with
a nominal value of RMB 1.00 each in the registered
share capital of the Company [the Domestic
Shares] and nominal value of RMB 1.00 each
in the registered share capital of the Company
[the H Shares] and make grant offers or agreements
in respect thereof, subject to the following
conditions: the aggregate nominal amount of
shares allotted or agreed conditionally or
unconditionally to be allotted [whether pursuant
to an option or otherwise] by the Board otherwise
than pursuant to any scrip dividends or similar
arrangement providing for the allotment of
such shares in lieu of the whole or part of
a dividend on such shares or any share option
scheme adopted by the Company and in accordance
with the Articles of Association of the Company
[Articles of Association], shall not exceed
20% of the aggregate nominal amount of Domestic
Shares of the Company in issue; and 20% of
the aggregate nominal amount of H Shares of
the Company in issue, in each case as at the
date of passing of this resolution; the Board
will only exercise its power under such mandate
in accordance with the Company Law of the PRC
and the Listing Rules Governing the Listing
of Securities on The Stock Exchange of Hong
Kong Limited [as may be amended from time to
time] and only if all necessary approvals from
the China Securities Regulatory Commission
and/ or other relevant PRC government authorities
are obtained; ; [Authority expires at the conclusion
of the next AGM of the Company following the
passing of this resolution] and authorize the
Board, contingent on the Board resolving to
issue shares pursuant to this resolution, to:
a) approve, execute and do, or procure to be
executed and done all such documents and matters
which it may consider necessary in connection
with the issue of such new shares, including
but not limited to the time, quantity and place
for such issue, to make all necessary applications
to the relevant authorities, and to enter into
underwriting agreement(s) or any other agreement(s);
b) determine the use of proceeds and to make
necessary filings and registration with the
relevant authorities in the PRC, and/or Hong
Kong and any other places and jurisdictions
[as appropriate]; c) to increase the registered
capital of the Company and make any amendments
to the Articles of Association in accordance
with such increase and to register the increased
capital with the relevant authorities in the
PRC and/or Hong Kong and any other places and
jurisdictions [as appropriate] so as to reflect
the new capital and/or share capital structure
of the Company resulting from the intended
allotment and issue of the shares of the Company
pursuant to this resolution; and approve, to
revoke the general mandate to issue H Shares
granted to the Directors as specified in the
notice of the AGM of the Company held on 10
MAY 2007
S.3 Amend, conditional upon the listing of the H Mgmt For For
Shares [as specified in resolution number S.1]
on the Main Board of the Stock Exchange, the
existing Articles of association of the Company
[the Existing Articles], with effect from the
date on which dealings in the H Shares on the
Main Board of the Stock Exchange commences
and the Paragraph 1 of Article 10.01 Existing
Articles, as specified, as approved by the
Ministry of Commerce [whichever is later];
and authorize the Directors 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 amend the existing Articles
further, as the Directors may deem appropriate
and necessary, and file or register the amended
existing Articles (subject to further amendments
(if any) being made to the same by the Directors)
with the relevant authorities of the PRC and
Hong Kong, if required
4. Appoint Mr. Mak King Sau as an Independent Non-Executive Mgmt For For
Director with effect from the date of passing
of the resolution at the EGM for a term of
3 years
- --------------------------------------------------------------------------------------------------------------------------
YAMADA DENKI CO.,LTD. Agenda Number: 701598091
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Security: J95534103
Meeting Type: AGM
Meeting Date: 27-Jun-2008
Ticker:
ISIN: JP3939000000
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend the Articles of Incorporation Mgmt For For
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
3.13 Appoint a Director Mgmt For For
3.14 Appoint a Director Mgmt For For
3.15 Appoint a Director Mgmt For For
3.16 Appoint a Director Mgmt For For
3.17 Appoint a Director Mgmt For For
4. Appoint a Corporate Auditor Mgmt For For
5. Amend the Compensation to be received by Directors Mgmt For For
6. Approve Provision of Retirement Allowance for Mgmt For For
Retiring Directors
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YAMATO KOGYO CO.,LTD. Agenda Number: 701630027
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Security: J96524111
Meeting Type: AGM
Meeting Date: 27-Jun-2008
Ticker:
ISIN: JP3940400009
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
3 Approve Provision of Retirement Allowance for Mgmt For For
Directors
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YAMAZEN CORPORATION Agenda Number: 701626573
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Security: J96744115
Meeting Type: AGM
Meeting Date: 27-Jun-2008
Ticker:
ISIN: JP3936800006
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
2.3 Appoint a Corporate Auditor Mgmt Against Against
3 Appoint a Substitute Corporate Auditor Mgmt Against Against
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YANZHOU COAL MNG CO LTD Agenda Number: 701579077
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Security: Y97417102
Meeting Type: AGM
Meeting Date: 27-Jun-2008
Ticker:
ISIN: CNE1000004Q8
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the working report of the Board of Directors Mgmt For For
of the Company [the Board] for the YE 31 DEC
2007
2. Approve the working report of the Supervisory Mgmt For For
Committee of the Company for the YE 31 DEC
2007
3. Approve the audited financial statements of Mgmt For For
the Company as at and for the YE 31 DEC 2007
4. Approve the profit distribution plan [the cash Mgmt For For
dividend distribution plans] of the Company
for the YE 31 DEC 2007 and authorize the Board
to distribute such dividend to shareholders
of the Company
5.1 Re-appoint Mr. Wang Xin as a Non-Worker Representative Mgmt For For
Executive Director of the 4th session of the
Board for a term of 3 years, which will become
effective upon the conclusion of the AGM
5.2 Re-appoint Mr. Geng Jiahuai as a Non-Worker Mgmt For For
Representative Executive Director of the 4th
session of the Board for a term of 3 years,
which will become effective upon the conclusion
of the AGM
5.3 Re-appoint Mr. Yang Deyu as a Non-Worker Representative Mgmt For For
Executive Director of the 4th session of the
Board for a term of 3 years, which will become
effective upon the conclusion of the AGM
5.4 Re-appoint Mr. Shi Xuerang as a Non-Worker Representative Mgmt Against Against
Executive Director of the 4th session of the
Board for a term of 3 years, which will become
effective upon the conclusion of the AGM
5.5 Re-appoint Mr. Chen Changchun as a Non-Worker Mgmt For For
Representative Executive Director of the 4th
session of the Board for a term of 3 years,
which will become effective upon the conclusion
of the AGM
5.6 Re-appoint Mr. Wu Yuxiang as a Non-Worker Representative Mgmt For For
Executive Director of the 4th session of the
Board for a term of 3 years, which will become
effective upon the conclusion of the AGM
5.7 Re-appoint Mr. Wang Xinkun as a Non-Worker Representative Mgmt For For
Executive Director of the 4th session of the
Board for a term of 3 years, which will become
effective upon the conclusion of the AGM
5.8 Re-appoint Mr. Zhang Baocai as a Non-Worker Mgmt For For
Representative Executive Director of the 4th
session of the Board for a term of 3 years,
which will become effective upon the conclusion
of the AGM
6.I Re-appoint Mr. Pu Hongjiu as a Independent Non-Executive Mgmt For For
Director of the 4th session of the Board for
a term of 3 years, which will become effective
upon the conclusion of the AGM
6.II Appoint Mr. Zhai Xigui as a Independent Non-Executive Mgmt For For
Director of the 4th session of the Board for
a term of 3 years, which will become effective
upon the conclusion of the AGM
6III Appoint Mr. Li Weian as a Independent Non-Executive Mgmt For For
Director of the 4th session of the Board for
a term of 3 years, which will become effective
upon the conclusion of the AGM
6.IV Re-appoint Mr. Wang Junyan as a Independent Mgmt For For
Non-Executive Director of the 4th session of
the Board for a term of 3 years, which will
become effective upon the conclusion of the
AGM
7.I Re-appoint Mr. Song Guo as a Non-worker Representative Mgmt For For
Supervisors of the 4th session of the Supervisory
Committee, which will become effective upon
conclusion of the AGM
7.II Re-appoint Mr. Zhou Shoucheng as a Non-Worker Mgmt For For
Representative Supervisors of the 4th session
of the Supervisory Committee, which will become
effective upon conclusion of the AGM
7.III Appoint Mr. Zhang Shengdong as a Non-Worker Mgmt For For
Representative Supervisors of the 4th session
of the Supervisory Committee, which will become
effective upon conclusion of the AGM
7.IV Appoint Ms. Zhen Ailan as a Non-Worker Representative Mgmt For For
Supervisors of the 4th session of the Supervisory
Committee, which will become effective upon
conclusion of the AGM
8. Approve to determine the remuneration of the Mgmt For For
Directors and the Supervisors of the Company
for the YE 31 DEC 2008
9. Approve the Purchase of Liability Insurance Mgmt Against Against
for the Directors, Supervisors and Senior Officers
10. Approve the appointments of Grant Thornton and Mgmt For For
Shine Wing Certified Public Accountants Limited
as the Company's international and PRC Auditors
for the year 2008, respectively, and an aggregate
annual remuneration of RMB 6.96 million for
the annual auditing and internal control evaluation
auditing services, and authorize the Board
to fix and pay their other service fees
S.11 Approve, the unconditional general mandate granted Mgmt Against Against
to the Board to issue, allot and deal with
additional H Shares in the share capital of
the Company and to make or grant offers, agreements
and options in respect thereof, subject to
the following terms during or after the end
of the relevant period shall not exceed 20
% of the number of H Shares in issue as at
the date of the this resolution; and the Board
will only exercise its power under such mandate
in accordance with the Company Law of the PRC
and the Rules Governing the Listing of Securities
on The Stock Exchange of Hong Kong Limited
[as amended from time to time] and only if
all necessary approvals from the China Securities
Regulatory Commission and/or other relevant
PRC government authorities are obtained; [Authority
expires the earlier at the conclusion of the
next AGM of the Company or the expiration of
a 12-month period]; and contingent on the directors
and authorize the Board to approve, execute
and do or procure to be executed and done,
all such documents, deeds and things as it
may consider relevant in connection with the
issue of such new shares including, but not
limited to, determining the time and place
of issue, making all necessary applications
to the relevant authorities and entering into
an underwriting agreement [or any other agreement],
to determine the use of proceeds and to make
all necessary filings and registrations with
the relevant PRC, Hong Kong and other authorities,
and to make such amendments to the Articles
of Association as it thinks fit so as to reflect
the increase in registered capital of the Company
and to reflect the new share capital structure
of the Company under the intended allotment
and issue of the shares of the Company pursuant
to this resolution
S.12 Authorize the Board to repurchase the issued Mgmt For For
H Shares of the Company on the Hong Kong Stock
Exchange, subject to and in accordance with
all applicable laws, rules and regulations
and/or requirements of the governmental or
regulatory body of securities in the PRC, the
Hong Kong Stock Exchange or of any other governmental
or regulatory body and the aggregate nominal
value of H Shares of the Company authorized
to be repurchased subject to the approval in
this resolution during the relevant period
shall not exceed 10% of the aggregate nominal
value of the issued H Shares of the Company
as at the date of the passing of this resolution;
the passing of a special resolution with the
same terms as the resolution set out in this
resolution [except for this sub-paragraph at
the AGM of the Company to be held on 27 JUN
2008 and the passing of a special resolution
with the same terms as the resolution set out
in this resolution [except for this sub-paragraph
at a class meeting for the holders of H Shares
and at a class meeting of the holders of Domestic
Shares to be convened for such purpose; and
the relevant PRC regulatory authorities as
may be required by laws, rules and regulations
of the PRC being obtained by the Company if
appropriate; and the Company not being required
by any of its creditors to repay or to provide
guarantee in respect of any amount due to any
of them [or if the Company is so required by
any of its creditors, the Company having, in
its absolute discretion, repaid or provided
guarantee in respect of such amount] pursuant
to the notification procedure as specified
in Article 30 of the Articles of Association
of the Company subject to the approval of all
relevant PRC regulatory authorities for the
repurchase of such H Shares being granted,
to: amend the Articles of Association of the
Company as it thinks fit so as to reduce the
registered share capital of the Company and
to reflect the new capital structure of the
Company upon the repurchase of H Shares of
the Company as contemplated in this resolution;
and file the amended Articles of Association
of the Company with the relevant governmental
authorities of the PRC and Conditional upon:
the special resolutions relating to the general
mandate for the issue of additional H Shares;
the special resolution for the grant of a general
mandate to repurchase shares at the AGM and;
the special resolutions as specified in the
class meeting for the holders of H Shares and
class meeting for the holders of Domestic Shareholders,
respectively, being passed, the aggregate nominal
amount of the H Shares of the Company which
will be repurchased by the Company subject
to the authority of the Directors granted under
the special resolutions pursuant to the AGM
and the class meetings shall be added to the
aggregate nominal amount of share capital that
may be allotted or agreed conditionally or
unconditionally to be allotted by the Directors
of the Company pursuant to S.11 [Authority
expires the earlier at the conclusion of the
next AGM of the Company or the expiration of
a 12-month period]
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YAOKO CO.,LTD Agenda Number: 701625975
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Security: J96832100
Meeting Type: AGM
Meeting Date: 24-Jun-2008
Ticker:
ISIN: JP3930200005
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
3.3 Appoint a Corporate Auditor Mgmt For For
3.4 Appoint a Corporate Auditor Mgmt Against Against
4 Approve Provision of Retirement Allowance for Mgmt Against Against
Directors and Corporate Auditors
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ZIJIN MINING GROUP CO LTD, FUJIAN PROVINCE Agenda Number: 701455835
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Security: Y9892H107
Meeting Type: EGM
Meeting Date: 26-Mar-2008
Ticker:
ISIN: CNE100000502
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve to extend the effective period of the Mgmt For For
shareholders' approval for the proposed A Share
Issue until the expiration of a period of 12
months from the date of passing of this resolution
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ZIJIN MINING GROUP CO LTD, FUJIAN PROVINCE Agenda Number: 701455859
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Security: Y9892H107
Meeting Type: CLS
Meeting Date: 26-Mar-2008
Ticker:
ISIN: CNE100000502
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve to extend the effective period of the Mgmt For For
shareholders' approval for the proposed A Share
Issue until the expiration of a period of 12
months from the date of passing of this resolution
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ZINIFEX LTD Agenda Number: 701394847
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Security: Q9899H109
Meeting Type: AGM
Meeting Date: 26-Nov-2007
Ticker:
ISIN: AU000000ZFX1
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements for the Company Mgmt For For
for the YE 30 JUN 2007, together with the Directors'
report and Auditor's report as specified
2. Re-elect Dr. Peter Cassidy as a Director of Mgmt For For
the Company, who retires in accordance with
Rule 46 of the Company's Constitution
3. Approve, in accordance with Rule 47(b) of the Mgmt For For
Company's Constitution, to increase the total
maximum amount or value of remuneration which
may be provided by the Company to all the Non-Executive
Directors for their services as the Directors
by AUD 500,000 to a maximum sum of AUD 2,000,000
a year
4. Adopt the remuneration report for the YE 30 Mgmt For For
JUN 2007
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ZURICH FINANCIAL SERVICES, ZUERICH Agenda Number: 701478960
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Security: H9870Y105
Meeting Type: AGM
Meeting Date: 03-Apr-2008
Ticker:
ISIN: CH0011075394
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 437454 INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
1. Receive the annual report including remuneration Mgmt No vote
report, the annual financial statements and
consolidated financial statements for 2007
2. Approve the appropriation of the available earnings Mgmt No vote
of Zurich Financial Services for 2007
3. Approve to release the Members of the Board Mgmt No vote
of Directors and the Group Executive Committee
4. Approve the share capital reduction and amend Mgmt No vote
the Article 5 of the Articles of Incorporation
5. Approve to extend the authorized share capital Mgmt No vote
and amend the Article 5 BIS Paragraph 1 of
the Articles of Incorporation
6. Approve the editorial change to the Articles Mgmt No vote
of Incorporation [Articles 10 and 25]
7.1.1 Elect Ms. Susan Bies as a Director Mgmt No vote
7.1.2 Elect Mr. Victor Chu as a Director Mgmt No vote
7.1.3 Re-elect Mr. Manfred Gentz as a Director Mgmt No vote
7.1.4 Re-elect Mr. Fred Kindle as a Director Mgmt No vote
7.1.5 Re-elect Mr. Tom De Swaan as a Director Mgmt No vote
7.2 Ratify PricewaterhouseCoopers AG as the Auditors Mgmt No vote
7.3 Ratify OBT AG as Special Auditors Mgmt No vote
* 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) Old Mutual Funds I
By (Signature) /s/ Julian F. Sluyters
Name Julian F. Sluyters
Title President
Date 08/22/2008