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: 811-03752
NAME OF REGISTRANT: The Managers Funds
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 800 Connecticut Avenue
Norwalk, CT 06854
NAME AND ADDRESS OF AGENT FOR SERVICE: Ropes & Gray LLP
One International Place
Boston, MA 02110
REGISTRANT'S TELEPHONE NUMBER: 203-299-3500
DATE OF FISCAL YEAR END: 12/31
DATE OF REPORTING PERIOD: 07/01/2007 - 06/30/2008
Managers AMG Essex Large Cap Growth Fund
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ABBOTT LABORATORIES Agenda Number: 932829508
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Security: 002824100
Meeting Type: Annual
Meeting Date: 25-Apr-2008
Ticker: ABT
ISIN: US0028241000
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.S. AUSTIN Mgmt For For
W.M. DALEY Mgmt For For
W.J. FARRELL Mgmt For For
H.L. FULLER Mgmt For For
W.A. OSBORN Mgmt For For
D.A.L. OWEN Mgmt For For
B. POWELL JR. Mgmt For For
W.A. REYNOLDS Mgmt For For
R.S. ROBERTS Mgmt For For
S.C. SCOTT III Mgmt For For
W.D. SMITHBURG Mgmt For For
G.F. TILTON Mgmt For For
M.D. WHITE Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
03 SHAREHOLDER PROPOSAL - ACCESS TO MEDICINES Shr Against For
04 SHAREHOLDER PROPOSAL - ADVISORY VOTE Shr For Against
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ALCON INC., HUENENBERG Agenda Number: 701539542
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Security: H01301102
Meeting Type: AGM
Meeting Date: 06-May-2008
Ticker:
ISIN: CH0013826497
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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 THE NOTICE FOR THIS MEETING Non-Voting No vote
WAS RECEIVED AFTER THE REGISTRATION DEADLINE.
IF YOUR SHARES WERE REGISTERED PRIOR TO THE
DEADLINE OF 30 MAR 2008 [BOOK CLOSING/REGISTRATION
DEADLINE DATE], YOUR VOTING INSTRUCTIONS WILL
BE ACCEPTED FOR THIS MEETING. HOWEVER, VOTING
INSTRUCTIONS FOR SHARES THAT WERE NOT REGISTERED
PRIOR TO THE REGISTRATION DEADLINE WILL NOT
BE ACCEPTED
1. Approve the 2007 annual report and the accounts Mgmt For For
of Alcon, Inc. and the 2007 consolidated financial
statements of Alcon, Inc.and subsidiaries
2. Approve the appropriate of available earnings Mgmt For For
and dividend to the shareholders for the FY
2007
3. Grant discharge to the Members of the Board Mgmt For For
of Directors for the FY 2007
4. Elect KPMG Klynveld Peat Marwick Goerdeler SA, Mgmt For For
Zurich as the Group and Parent Company Auditors
5. Elect Mr. OBT AG, Zurich, as a Special Auditor Mgmt For For
6. Elect Mr. Paul Bulcke to the Board of Directors Mgmt Against Against
7. Elect Mr. Thomas G. Plaskett to the Board of Mgmt For For
Directors
8. Elect Mr. Paul Polman to the Board of Directors Mgmt Against Against
9. Elect Mr. Cary R. Rayment to the Board of Directors Mgmt For For
10. Elect Mr. James Singh to the Board of Directors Mgmt Against Against
11. Elect Dr. Daniel Vasella to the Board of Directors Mgmt Against Against
12. Approve the share cancellation Mgmt For For
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ALCON, INC. Agenda Number: 932874781
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Security: H01301102
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: ACL
ISIN: CH0013826497
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE 2007 ANNUAL REPORT AND ACCOUNTS Mgmt For For
OF ALCON, INC. AND THE 2007 CONSOLIDATED FINANCIAL
STATEMENTS OF ALCON, INC., AND SUBSIDIARIES
02 APPROPRIATION OF AVAILABLE EARNINGS AND PROPOSED Mgmt For For
DIVIDEND TO SHAREHOLDERS FOR THE FINANCIAL
YEAR 2007
03 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
FOR THE FINANCIAL YEAR 2007
04 ELECTION OF KPMG KLYNVELD PEAT MARWICK GOERDELER Mgmt For For
SA, ZURICH, AS GROUP AND PARENT COMPANY AUDITORS
05 ELECTION OF OBT AG, ZURICH, AS SPECIAL AUDITORS Mgmt For For
6A ELECTION TO THE BOARD OF DIRECTORS: PAUL BULCKE Mgmt Against Against
6B ELECTION TO THE BOARD OF DIRECTORS: THOMAS G. Mgmt For For
PLASKETT
6C ELECTION TO THE BOARD OF DIRECTORS: PAUL POLMAN Mgmt Against Against
6D ELECTION TO THE BOARD OF DIRECTORS: CARY R. Mgmt For For
RAYMENT
6E ELECTION TO THE BOARD OF DIRECTORS: JAMES SINGH Mgmt Against Against
6F ELECTION TO THE BOARD OF DIRECTORS: DR. DANIEL Mgmt Against Against
VASELLA
07 APPROVAL OF SHARE CANCELLATION Mgmt For For
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ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 932887904
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Security: 018581108
Meeting Type: Annual
Meeting Date: 16-Jun-2008
Ticker: ADS
ISIN: US0185811082
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE K. ANDERSON Mgmt For For
ROGER H. BALLOU Mgmt For For
E.L. DRAPER JR., PH.D. Mgmt For For
02 THE RATIFICATION OF THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2008
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AMGEN INC. Agenda Number: 932842948
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Security: 031162100
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: AMGN
ISIN: US0311621009
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DR. DAVID BALTIMORE Mgmt For For
1B ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR. Mgmt For For
1C ELECTION OF DIRECTOR: MR. JERRY D. CHOATE Mgmt For For
1D ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN Mgmt For For
1E ELECTION OF DIRECTOR: MR. FREDERICK W. GLUCK Mgmt For For
1F ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER Mgmt For For
1G ELECTION OF DIRECTOR: DR. GILBERT S. OMENN Mgmt For For
1H ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM Mgmt For For
1I ELECTION OF DIRECTOR: ADM. J. PAUL REASON, USN Mgmt For For
(RETIRED)
1J ELECTION OF DIRECTOR: MR. LEONARD D. SCHAEFFER Mgmt For For
1K ELECTION OF DIRECTOR: MR. KEVIN W. SHARER Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR
3A STOCKHOLDER PROPOSAL #1 (SIMPLE MAJORITY VOTE) Shr For Against
3B STOCKHOLDER PROPOSAL #2 (ANIMAL WELFARE) Shr Against For
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AMR CORPORATION Agenda Number: 932873157
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Security: 001765106
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: AMR
ISIN: US0017651060
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERARD J. ARPEY Mgmt For For
JOHN W. BACHMANN Mgmt For For
DAVID L. BOREN Mgmt For For
ARMANDO M. CODINA Mgmt For For
RAJAT K. GUPTA Mgmt For For
ALBERTO IBARGUEN Mgmt For For
ANN M. KOROLOGOS Mgmt For For
MICHAEL A. MILES Mgmt For For
PHILIP J. PURCELL Mgmt For For
RAY M. ROBINSON Mgmt For For
JUDITH RODIN Mgmt For For
MATTHEW K. ROSE Mgmt For For
ROGER T. STAUBACH Mgmt For For
02 RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
FOR THE YEAR 2008
03 STOCKHOLDER PROPOSAL RELATING TO CUMULATIVE Shr For Against
VOTING FOR THE ELECTION OF DIRECTORS
04 STOCKHOLDER PROPOSAL RELATING TO SPECIAL SHAREHOLDER Shr For Against
MEETINGS
05 STOCKHOLDER PROPOSAL RELATING TO AN INDEPENDENT Shr For Against
BOARD CHAIRMAN
06 STOCKHOLDER PROPOSAL RELATING TO ADVISORY RESOLUTION Shr For Against
TO RATIFY EXECUTIVE COMPENSATION
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BAXTER INTERNATIONAL INC. Agenda Number: 932831084
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Security: 071813109
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: BAX
ISIN: US0718131099
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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
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BROADCOM CORPORATION Agenda Number: 932897501
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Security: 111320107
Meeting Type: Annual
Meeting Date: 19-Jun-2008
Ticker: BRCM
ISIN: US1113201073
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE L. FARINSKY Mgmt For For
NANCY H. HANDEL Mgmt For For
EDDY W. HARTENSTEIN Mgmt For For
JOHN E. MAJOR Mgmt For For
SCOTT A. MCGREGOR Mgmt For For
ALAN E. ROSS Mgmt For For
HENRY SAMUELI, PH.D. Mgmt For For
ROBERT E. SWITZ Mgmt For For
02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF BROADCOM'S Mgmt Against Against
1998 STOCK INCENTIVE PLAN, AS PREVIOUSLY AMENDED
AND RESTATED, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
03 TO APPROVE AN AMENDMENT AND RESTATEMENT OF BROADCOM'S Mgmt Against Against
1998 EMPLOYEE STOCK PURCHASE PLAN, AS PREVIOUSLY
AMENDED AND RESTATED, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.
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BROCADE COMMUNICATIONS SYSTEMS, INC. Agenda Number: 932817616
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Security: 111621306
Meeting Type: Annual
Meeting Date: 10-Apr-2008
Ticker: BRCD
ISIN: US1116213067
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. GERDELMAN Mgmt For For
GLENN C. JONES Mgmt For For
MICHAEL KLAYKO Mgmt For For
02 AMENDMENT TO THE 1999 DIRECTOR OPTION PLAN. Mgmt For For
03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF BROCADE COMMUNICATIONS SYSTEMS,
INC FOR THE FISCAL YEAR ENDING OCTOBER 25,
2008.
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CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 932849550
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Security: 159864107
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: CRL
ISIN: US1598641074
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES C. FOSTER Mgmt For For
NANCY T. CHANG Mgmt For For
STEPHEN D. CHUBB Mgmt For For
GEORGE E. MASSARO Mgmt For For
GEORGE M. MILNE, JR. Mgmt For For
C. RICHARD REESE Mgmt For For
DOUGLAS E. ROGERS Mgmt For For
SAMUEL O. THIER Mgmt For For
WILLIAM H. WALTRIP Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 27, 2008.
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CHESAPEAKE ENERGY CORPORATION Agenda Number: 932891357
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Security: 165167107
Meeting Type: Annual
Meeting Date: 06-Jun-2008
Ticker: CHK
ISIN: US1651671075
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AUBREY K. MCCLENDON Mgmt For For
DON NICKLES Mgmt For For
02 TO APPROVE AN AMENDMENT TO OUR LONG TERM INCENTIVE Mgmt For For
PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31,
2008.
04 TO CONSIDER A SHAREHOLDER PROPOSAL, IF PROPERLY Shr For Against
PRESENTED AT THE MEETING.
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CHICAGO BRIDGE & IRON COMPANY N.V. Agenda Number: 932855387
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Security: 167250109
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: CBI
ISIN: US1672501095
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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.
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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 For Against
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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CME GROUP Agenda Number: 932838444
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Security: 12572Q105
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: CME
ISIN: US12572Q1058
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CRAIG S. DONOHUE Mgmt For For
TIMOTHY BITSBERGER Mgmt For For
JACKIE M. CLEGG Mgmt For For
JAMES A. DONALDSON Mgmt For For
J. DENNIS HASTERT Mgmt For For
WILLIAM P. MILLER II Mgmt For For
TERRY L. SAVAGE Mgmt For For
CHRISTOPHER STEWART Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
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CVS/CAREMARK CORPORATION Agenda Number: 932843344
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Security: 126650100
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: CVS
ISIN: US1266501006
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: EDWIN M. BANKS Mgmt For For
1B ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For
1C ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For
1D ELECTION OF DIRECTOR: KRISTEN GIBNEY WILLIAMS Mgmt For For
1E ELECTION OF DIRECTOR: MARIAN L. HEARD Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM H. JOYCE Mgmt For For
1G ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For
1H ELECTION OF DIRECTOR: TERRENCE MURRAY Mgmt For For
1I ELECTION OF DIRECTOR: C.A. LANCE PICCOLO Mgmt For For
1J ELECTION OF DIRECTOR: SHELI Z. ROSENBERG Mgmt For For
1K ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For
1L ELECTION OF DIRECTOR: RICHARD J. SWIFT 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 THE 2008 FISCAL
YEAR.
03 STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr For Against
MEETINGS.
04 STOCKHOLDER PROPOSAL REGARDING TAX GROSS-UP Shr For Against
PAYMENTS.
05 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr For Against
AND EXPENDITURES.
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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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DEERE & COMPANY Agenda Number: 932805673
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Security: 244199105
Meeting Type: Annual
Meeting Date: 27-Feb-2008
Ticker: DE
ISIN: US2441991054
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: T. KEVIN DUNNIGAN Mgmt For For
1B ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR. Mgmt For For
1C ELECTION OF DIRECTOR: DIPAK C. JAIN Mgmt For For
1D ELECTION OF DIRECTOR: JOACHIM MILBERG Mgmt For For
1E ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For
02 RE-APPROVAL OF THE JOHN DEERE MID-TERM INCENTIVE Mgmt For For
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2008.
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DELL INC. Agenda Number: 932788372
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Security: 24702R101
Meeting Type: Annual
Meeting Date: 04-Dec-2007
Ticker: DELL
ISIN: US24702R1014
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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
- --------------------------------------------------------------------------------------------------------------------------
DRYSHIPS INC. Agenda Number: 932798690
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Security: Y2109Q101
Meeting Type: Special
Meeting Date: 16-Jan-2008
Ticker: DRYS
ISIN: MHY2109Q1017
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO AMEND THE COMPANY'S ARTICLES OF INCORPORATION Mgmt Against Against
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK TO ONE BILLION SHARES, PAR
VALUE $0.01 PER SHARE AND TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF PREFERRED STOCK TO
FIVE HUNDRED MILLION SHARES, PAR VALUE $0.01
PER SHARE (THE "PROPOSAL").
- --------------------------------------------------------------------------------------------------------------------------
ELAN CORPORATION, PLC Agenda Number: 932876052
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Security: 284131208
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: ELN
ISIN: US2841312083
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED DECEMBER 31, 2007.
O2 TO RE-ELECT MS. ANN MAYNARD GRAY WHO RETIRES Mgmt For For
FROM THE BOARD BY ROTATION IN ACCORDANCE WITH
THE ARTICLES OF ASSOCIATION.
O3 TO RE-ELECT MR. KIERAN MCGOWAN WHO RETIRES FROM Mgmt For For
THE BOARD BY ROTATION IN ACCORDANCE WITH THE
ARTICLES OF ASSOCIATION.
O4 TO RE-ELECT MR. KYRAN MCLAUGHLIN WHO RETIRES Mgmt For For
FROM THE BOARD IN ACCORDANCE WITH THE COMBINED
CODE.
O5 TO RE-ELECT DR. DENNIS SELKOE WHO RETIRES FROM Mgmt For For
THE BOARD IN ACCORDANCE WITH THE COMBINED CODE.
O6 TO ELECT DR. FLOYD BLOOM WHO RETIRES FROM THE Mgmt For For
BOARD IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION.
O7 TO ELECT MR. JONAS FRICK WHO RETIRES FROM THE Mgmt For For
BOARD IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION.
O8 TO ELECT MR. GILES KERR WHO RETIRES FROM THE Mgmt For For
BOARD IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION.
O9 TO ELECT MR. JEFFREY SHAMES WHO RETIRES FROM Mgmt For For
THE BOARD IN ACCORDANCE WITH THE ARTICLES OF
ASSOCIATION.
O10 TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION Mgmt For For
OF THE AUDITORS.
S11 TO AUTHORISE THE DIRECTORS TO ISSUE SECURITIES. Mgmt For For
S12 TO APPROVE THE 2006 LONG TERM INCENTIVE PLAN. Mgmt Against Against
S13 TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS ON THE ALLOTMENT OF UP TO 40 MILLION
SHARES.
S14 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES Mgmt For For
OF ITS OWN SHARES.
S15 TO SET THE RE-ISSUE PRICE RANGE FOR TREASURY Mgmt For For
SHARES.
- --------------------------------------------------------------------------------------------------------------------------
EMC CORPORATION Agenda Number: 932852139
- --------------------------------------------------------------------------------------------------------------------------
Security: 268648102
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: EMC
ISIN: US2686481027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL W. BROWN Mgmt For For
MICHAEL J. CRONIN Mgmt For For
GAIL DEEGAN Mgmt For For
JOHN R. EGAN Mgmt For For
W. PAUL FITZGERALD Mgmt For For
OLLI-PEKKA KALLASVUO Mgmt Withheld Against
EDMUND F. KELLY Mgmt For For
WINDLE B. PRIEM Mgmt For For
PAUL SAGAN Mgmt For For
DAVID N. STROHM Mgmt For For
JOSEPH M. TUCCI Mgmt For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
03 TO APPROVE AMENDMENTS TO EMC'S ARTICLES OF ORGANIZATION Mgmt For For
AND BYLAWS TO IMPLEMENT MAJORITY VOTE FOR DIRECTORS,
AS DESCRIBED IN EMC'S PROXY STATEMENT.
04 TO APPROVE AMENDMENTS TO EMC'S ARTICLES OF ORGANIZATION Mgmt For For
TO IMPLEMENT SIMPLE MAJORITY VOTE, AS DESCRIBED
IN EMC'S PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
FIRST SOLAR, INC. Agenda Number: 932879527
- --------------------------------------------------------------------------------------------------------------------------
Security: 336433107
Meeting Type: Annual
Meeting Date: 23-May-2008
Ticker: FSLR
ISIN: US3364331070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. AHEARN Mgmt For For
CRAIG KENNEDY Mgmt For For
JAMES F. NOLAN Mgmt For For
J. THOMAS PRESBY Mgmt For For
BRUCE SOHN Mgmt For For
PAUL H. STEBBINS Mgmt For For
MICHAEL SWEENEY Mgmt For For
JOSE H. VILLARREAL Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 27,
2008.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
GENENTECH, INC. Agenda Number: 932824077
- --------------------------------------------------------------------------------------------------------------------------
Security: 368710406
Meeting Type: Annual
Meeting Date: 15-Apr-2008
Ticker: DNA
ISIN: US3687104063
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HERBERT W. BOYER Mgmt Withheld Against
WILLIAM M. BURNS Mgmt Withheld Against
ERICH HUNZIKER Mgmt Withheld Against
JONATHAN K.C. KNOWLES Mgmt Withheld Against
ARTHUR D. LEVINSON Mgmt Withheld Against
DEBRA L. REED Mgmt For For
CHARLES A. SANDERS Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE GENENTECH, INC. Mgmt For For
1991 EMPLOYEE STOCK PLAN TO AUTHORIZE THE SALE
OF AN ADDITIONAL 10,000,000 SHARES.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GENENTECH FOR THE YEAR ENDING DECEMBER
31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 932823481
- --------------------------------------------------------------------------------------------------------------------------
Security: 369604103
Meeting Type: Annual
Meeting Date: 23-Apr-2008
Ticker: GE
ISIN: US3696041033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
A2 ELECTION OF DIRECTOR: SIR WILLIAM M. CASTELL Mgmt For For
A3 ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt For For
A4 ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ Mgmt Against Against
A5 ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For
A6 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For
A7 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For
A8 ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY Mgmt For For
A9 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
A10 ELECTION OF DIRECTOR: RALPH S. LARSEN Mgmt For For
A11 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
A12 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
A13 ELECTION OF DIRECTOR: SAM NUNN Mgmt For For
A14 ELECTION OF DIRECTOR: ROGER S. PENSKE Mgmt For For
A15 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For
A16 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt For For
B RATIFICATION OF KPMG Mgmt For For
01 CUMULATIVE VOTING Shr For Against
02 SEPARATE THE ROLES OF CEO AND CHAIRMAN Shr For Against
03 RECOUP UNEARNED MANAGEMENT BONUSES Shr Against For
04 CURB OVER-EXTENDED DIRECTORS Shr For Against
05 REPORT ON CHARITABLE CONTRIBUTIONS Shr Against For
06 GLOBAL WARMING REPORT Shr Against For
07 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 932838406
- --------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: GILD
ISIN: US3755581036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL BERG Mgmt For For
JOHN F. COGAN Mgmt For For
ETIENNE F. DAVIGNON Mgmt For For
JAMES M. DENNY Mgmt For For
CARLA A. HILLS Mgmt For For
JOHN W. MADIGAN Mgmt For For
JOHN C. MARTIN Mgmt For For
GORDON E. MOORE Mgmt For For
NICHOLAS G. MOORE Mgmt For For
GAYLE E. WILSON Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
03 TO APPROVE THE PROPOSED AMENDMENT TO GILEAD'S Mgmt For For
2004 EQUITY INCENTIVE PLAN.
04 TO APPROVE AN AMENDMENT TO GILEAD'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF GILEAD'S COMMON
STOCK FROM 1,400,000,000 TO 2,800,000,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
HANSEN NATURAL CORPORATION Agenda Number: 932883538
- --------------------------------------------------------------------------------------------------------------------------
Security: 411310105
Meeting Type: Annual
Meeting Date: 05-Jun-2008
Ticker: HANS
ISIN: US4113101053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RODNEY C. SACKS Mgmt For For
HILTON H. SCHLOSBERG Mgmt For For
NORMAN C. EPSTEIN Mgmt For For
BENJAMIN M. POLK Mgmt For For
SYDNEY SELATI Mgmt For For
HAROLD C. TABER, JR. Mgmt For For
MARK S. VIDERGAUZ Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 932840071
- --------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: INTC
ISIN: US4581401001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CRAIG R. BARRETT Mgmt For For
1B ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For
1C ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For
1D ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For
1E ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For
1F ELECTION OF DIRECTOR: PAUL S. OTELLINI Mgmt For For
1G ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For
1H ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For
1I ELECTION OF DIRECTOR: JANE E. SHAW Mgmt For For
1J ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For
1K ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT YEAR.
03 STOCKHOLDER PROPOSAL TO AMEND THE BYLAWS TO Shr Against For
ESTABLISH A BOARD COMMITTEE ON SUSTAINABILITY.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
JA SOLAR HOLDINGS CO., LTD. Agenda Number: 932918254
- --------------------------------------------------------------------------------------------------------------------------
Security: 466090107
Meeting Type: Annual
Meeting Date: 30-Jun-2008
Ticker: JASO
ISIN: US4660901079
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 TO RE-ELECT ELMER M. HSU AND ERYING JIA THE Mgmt Against Against
RETIRING DIRECTORS AND AUTHORIZE THE BOARD
OF DIRECTORS TO FIX THEIR REMUNERATION.
03 AS SPECIAL BUSINESS, TO AMEND ARTICLE 2 OF THE Mgmt For For
THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION
OF THE COMPANY BY REVISING "ADS, AMERICAN DEPOSITARY
SHARE, EACH REPRESENTING THREE (3) SHARES OF
US$0.0001 EACH IN THE CAPITAL OF THE COMPANY."
TO "ADS, AMERICAN DEPOSITARY SHARE, EACH REPRESENTING
ONE (1) SHARES OF US$0.0001 EACH IN THE CAPITAL
OF THE COMPANY."
- --------------------------------------------------------------------------------------------------------------------------
KOHL'S CORPORATION Agenda Number: 932840449
- --------------------------------------------------------------------------------------------------------------------------
Security: 500255104
Meeting Type: Annual
Meeting Date: 30-Apr-2008
Ticker: KSS
ISIN: US5002551043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEVEN A. BURD Mgmt For For
1B ELECTION OF DIRECTOR: WAYNE EMBRY Mgmt For For
1C ELECTION OF DIRECTOR: JOHN F. HERMA Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM S. KELLOGG Mgmt For For
1E ELECTION OF DIRECTOR: KEVIN MANSELL Mgmt For For
1F ELECTION OF DIRECTOR: R. LAWRENCE MONTGOMERY Mgmt For For
1G ELECTION OF DIRECTOR: FRANK V. SICA Mgmt For For
1H ELECTION OF DIRECTOR: PETER M. SOMMERHAUSER Mgmt For For
1I ELECTION OF DIRECTOR: STEPHANIE A. STREETER Mgmt For For
1J ELECTION OF DIRECTOR: STEPHEN E. WATSON Mgmt For For
02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL REGARDING THE ELECTION Shr For Against
OF DIRECTORS.
04 SHAREHOLDER PROPOSAL REGARDING AN EXECUTIVE Shr For Against
COMPENSATION 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.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
MELCO PBL ENTERTAINMENT (MACAU) LTD Agenda Number: 932885138
- --------------------------------------------------------------------------------------------------------------------------
Security: 585464100
Meeting Type: Annual
Meeting Date: 27-May-2008
Ticker: MPEL
ISIN: US5854641009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RATIFICATION OF THE AUDITED FINANCIAL STATEMENTS Mgmt For
FOR THE FISCAL YEAR 2007 AND THE INCLUSION
THEREOF IN THE ANNUAL REPORT ON FORM 20-F FILED
WITH THE U.S. SECURITIES AND EXCHANGE COMMISSION.
02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For
AUDITOR DELOITTE TOUCHE TOHMATSU FOR THE FISCAL
YEAR 2007.
03 APPROVAL OF THE CHANGE OF NAME OF THE COMPANY Mgmt For
TO "MELCO CROWN ENTERTAINMENT LIMITED".
- --------------------------------------------------------------------------------------------------------------------------
METROPCS COMMUNICATIONS INC Agenda Number: 932871987
- --------------------------------------------------------------------------------------------------------------------------
Security: 591708102
Meeting Type: Annual
Meeting Date: 23-May-2008
Ticker: PCS
ISIN: US5917081029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER D. LINQUIST Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE METROPCS COMMUNICATIONS, INC. INDEPENDENT
AUDITOR FOR FISCAL YEAR ENDING DECEMBER 31,
2008.
03 SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE Mgmt Against Against
THE MEETING OR ANY ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
NII HOLDINGS, INC. Agenda Number: 932860681
- --------------------------------------------------------------------------------------------------------------------------
Security: 62913F201
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: NIHD
ISIN: US62913F2011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NEAL P. GOLDMAN Mgmt For For
CHARLES M. HERINGTON Mgmt For For
JOHN W. RISNER Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
OMNITURE, INC. Agenda Number: 932863257
- --------------------------------------------------------------------------------------------------------------------------
Security: 68212S109
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: OMTR
ISIN: US68212S1096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY S. BUTTERFIELD Mgmt For For
JOHN R. PESTANA Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR ENDING DECEMBER
31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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).
- --------------------------------------------------------------------------------------------------------------------------
QUALCOMM, INCORPORATED Agenda Number: 932807095
- --------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 11-Mar-2008
Ticker: QCOM
ISIN: US7475251036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA T. ALEXANDER Mgmt For For
DONALD G. CRUICKSHANK Mgmt For For
RAYMOND V. DITTAMORE Mgmt For For
IRWIN MARK JACOBS Mgmt For For
PAUL E. JACOBS Mgmt For For
ROBERT E. KAHN Mgmt For For
SHERRY LANSING Mgmt For For
DUANE A. NELLES Mgmt Withheld Against
MARC I. STERN Mgmt For For
BRENT SCOWCROFT Mgmt For For
02 TO APPROVE AMENDMENTS TO THE 2006 LONG-TERM Mgmt For For
INCENTIVE PLAN AND AN INCREASE IN THE SHARE
RESERVE BY 115,000,000 SHARES.
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE COMPANY'S FISCAL YEAR ENDING SEPTEMBER
28, 2008.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
RESEARCH IN MOTION LIMITED Agenda Number: 932746437
- --------------------------------------------------------------------------------------------------------------------------
Security: 760975102
Meeting Type: Annual
Meeting Date: 17-Jul-2007
Ticker: RIMM
ISIN: CA7609751028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ELECTION OF DIRECTORS REFERRED TO IN THE Mgmt For For
MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY
DATED JUNE 14, 2007: JAMES BALSILLIE, MICHAEL
LAZARIDIS, JAMES ESTILL, DAVID KERR, ROGER
MARTIN, JOHN RICHARDSON, BARBARA STYMIEST AND
JOHN WETMORE.
02 THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION.
03 IN RESPECT OF A RESOLUTION APPROVING CERTAIN Mgmt For For
AMENDMENTS TO THE COMPANY'S STOCK OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 932819052
- --------------------------------------------------------------------------------------------------------------------------
Security: 806857108
Meeting Type: Annual
Meeting Date: 09-Apr-2008
Ticker: SLB
ISIN: AN8068571086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P. CAMUS Mgmt For For
J.S. GORELICK Mgmt For For
A. GOULD Mgmt For For
T. ISAAC Mgmt For For
N. KUDRYAVTSEV Mgmt For For
A. LAJOUS Mgmt For For
M.E. MARKS Mgmt For For
D. PRIMAT Mgmt For For
L.R. REIF Mgmt For For
T.I. SANDVOLD Mgmt For For
N. SEYDOUX Mgmt For For
L.G. STUNTZ Mgmt For For
02 ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS Mgmt For For
03 APPROVAL OF ADOPTION OF THE SCHLUMBERGER 2008 Mgmt For For
STOCK INCENTIVE PLAN
04 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For
FIRM
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
THE MOSAIC COMPANY Agenda Number: 932764269
- --------------------------------------------------------------------------------------------------------------------------
Security: 61945A107
Meeting Type: Annual
Meeting Date: 04-Oct-2007
Ticker: MOS
ISIN: US61945A1079
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F. GUILLAUME BASTIAENS Mgmt Withheld Against
RAYMOND F. BENTELE Mgmt For For
RICHARD D. FRASCH Mgmt For For
WILLIAM R. GRABER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 932863360
- --------------------------------------------------------------------------------------------------------------------------
Security: 883556102
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: TMO
ISIN: US8835561023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SCOTT M. SPERLING Mgmt For For
1B ELECTION OF DIRECTOR: BRUCE L. KOEPFGEN Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL E. PORTER Mgmt For For
02 APPROVAL AND ADOPTION OF THE THERMO FISHER SCIENTIFIC Mgmt For For
INC. 2008 STOCK INCENTIVE PLAN.
03 APPROVAL AND ADOPTION OF THE THERMO FISHER SCIENTIFIC Mgmt For For
INC. 2008 ANNUAL INCENTIVE AWARD PLAN.
04 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN INC Agenda Number: 932847188
- --------------------------------------------------------------------------------------------------------------------------
Security: G90073100
Meeting Type: Annual
Meeting Date: 16-May-2008
Ticker: RIG
ISIN: KYG900731004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JON A. MARSHALL Mgmt For For
1B ELECTION OF DIRECTOR: MARTIN B. MCNAMARA Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT E. ROSE Mgmt For For
1D ELECTION OF DIRECTOR: IAN C. STRACHAN Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP TO SERVE AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 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
- --------------------------------------------------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 932863168
- --------------------------------------------------------------------------------------------------------------------------
Security: 92532F100
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: VRTX
ISIN: US92532F1003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STUART J.M. COLLINSON Mgmt For For
EUGENE H. CORDES Mgmt For For
MATTHEW W. EMMENS Mgmt For For
02 THE APPROVAL OF AN AMENDMENT TO INCREASE THE Mgmt For For
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 200,000,000 TO 300,000,000.
03 THE APPROVAL OF AN AMENDMENT TO THE 2006 STOCK Mgmt For For
AND OPTION PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
THE PLAN BY 6,600,000 SHARES FROM 7,302,380
SHARES TO 13,902,380 SHARES.
04 THE APPROVAL OF AN AMENDMENT TO THE EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
UNDER THE PLAN BY 2,000,000 SHARES.
05 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2008.
Managers Bond Fund
- --------------------------------------------------------------------------------------------------------------------------
Report contains no data for selected criteria.
Managers Emerging Markets Fund
- --------------------------------------------------------------------------------------------------------------------------
ADVANCED SEMICONDUCTOR ENGINEERING, INC. Agenda Number: 932904700
- --------------------------------------------------------------------------------------------------------------------------
Security: 00756M107
Meeting Type: Annual
Meeting Date: 19-Jun-2008
Ticker:
ISIN: US00756M1071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A1 RATIFICATION OF THE 2007 BUSINESS AND FINANCIAL Mgmt For For
REPORTS.
1A2 RATIFICATION OF THE COMPANY'S 2007 EARNINGS Mgmt For For
DISTRIBUTION PROPOSAL.
1B1 DISCUSSION OF ISSUANCE OF NEW SHARES FOR CAPITAL Mgmt For For
INCREASE BY RETAINED EARNING, EMPLOYEE BONUS,
AND CAPITAL RESERVE.
1B2 DISCUSSIONS OF AUTHORIZING THE BOARD TO OPT Mgmt For For
AT THE OPTIMAL TIME FOR CAPITAL INCREASE IN
CASH BY JOINING THE ISSUANCE OF GDR (GLOBAL
DEPOSITORY RECEIPTS) OR DOMESTIC CAPITAL INCREASE
IN CASH OR ISSUANCE OF DOMESTIC OR ECB TO RAISE
FUND, AS SET FORTH IN THE COMPANY'S NOTICE
OF MEETING ENCLOSED HEREWITH.
1B3 DISCUSSION OF REVISION OF PROCEDURE FOR ACQUISITION Mgmt Against Against
OR DISPOSAL OF ASSET, AS SET FORTH IN THE COMPANY'S
NOTICE OF MEETING ENCLOSED HEREWITH.
1B4 DISCUSSION OF REVISION OF GUIDELINES FOR THE Mgmt For For
ELECTION OF DIRECTORS AND SUPERVISORS.
1B5 DISCUSSION OF REVISION OF ARTICLES OF INCORPORATION, Mgmt For For
AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING
ENCLOSED HEREWITH.
1B6 DISCUSSION OF REVISION OF THE COMPANY'S RESTRICTIONS Mgmt Against Against
ON INVESTMENT MAINLAND CHINA, AS SET FORTH
IN THE COMPANY'S NOTICE OF MEETING ENCLOSED
HEREWITH.
- --------------------------------------------------------------------------------------------------------------------------
ADVANCED SEMICONDUCTOR ENGR INC Agenda Number: 701624694
- --------------------------------------------------------------------------------------------------------------------------
Security: Y00153109
Meeting Type: AGM
Meeting Date: 19-Jun-2008
Ticker:
ISIN: TW0002311008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 484579 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.
A.1 The 2007 business operations Non-Voting No vote
A.2 The 2007 audited reports Non-Voting No vote
A.3 The status of endorsement, guarantee and monetary Non-Voting No vote
loans
A.4 The indirect investment in People's Republic Non-Voting No vote
of China
A.5 The establishment for the rules of the Board Non-Voting No vote
Meeting
B.1 Approve the 2007 financial statements Mgmt For For
B.2 Approve the 2007 Profit Distribution; proposed Mgmt For For
cash dividend: TWD 1.71 per share
B.3 Approve the issuance of new shares from retained Mgmt For For
earnings, staff bonus and capital reserves;
proposed stock dividend: 9 for 1,000 shares
held; proposed bonus issue: 20 for 1,000 shares
held
B.4 Authorize the Directors to launch the Rights Mgmt For For
Issue to participate the Global Depositary
Receipt [GDR], the Local Rights Issue, or Corporate
Bonds
B.5 Approve the revision to the procedures of asset Mgmt Against Against
acquisition or disposal
B.6 Approve the revision to the rules of the election Mgmt For For
of the Directors and the Supervisors
B.7 Approve the revision to the Articles of Incorporation Mgmt For For
B.8 Approve the adjustment to the investment quota Mgmt Against Against
in People's Republic of China
B.9 Other issues and Extraordinary motions Mgmt Abstain For
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
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
- --------------------------------------------------------------------------------------------------------------------------
ANHUI CONCH CEMENT CO LTD Agenda Number: 701385634
- --------------------------------------------------------------------------------------------------------------------------
Security: Y01373102
Meeting Type: EGM
Meeting Date: 27-Nov-2007
Ticker:
ISIN: CNE1000001W2
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the description [the 'Description'] Mgmt For For
regarding the application of proceeds [raised
from issue of shares for purchase of assets]
in 2007 which is approved by the Board of Directors
[Directors]
- --------------------------------------------------------------------------------------------------------------------------
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 For For
(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
- --------------------------------------------------------------------------------------------------------------------------
BANK HAPOALIM B M Agenda Number: 701465963
- --------------------------------------------------------------------------------------------------------------------------
Security: M1586M115
Meeting Type: AGM
Meeting Date: 20-Mar-2008
Ticker:
ISIN: IL0006625771
- --------------------------------------------------------------------------------------------------------------------------
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. Receive the financial statements and the Directors' Mgmt Split 50% For 50% Abstain Split
report for the year 2006
2.1 Re-appoint Mr. Oded Sarig as a Director, who Mgmt For For
was co-opted by the Board in September 2007
2.2 Re-appoint Mr. Mali Baron as a Director, who Mgmt For For
was co-opted by the Board in September 2007
2.3 Re-appoint Mr. Lesley Litner as a Director, Mgmt For For
who was co-opted by the Board in September
2007
2.4 Re-appoint Mr. Nir Zichlinski as a Director, Mgmt For For
who was co-opted by the Board in September
2007
2.5 Re-appoint Mr. Ronen Israel as a Director, who Mgmt For For
was co-opted by the Board in September 2007
3. Approve the payment to the Directors [with the Mgmt For For
exception of those referred to Resolution 4
hereafter] of annual remuneration in the amount
NIS 93,810 payable by quarterly installments
and NIS 2,500 meeting attendance fees; the
above fees are linked to the consumer prices
index published in DEC 2004 so that the amounts
presently payable are NIS 99,313 and NIS 2,647
respectively
4. Approve the payment of the Directors fees, as Mgmt Split 50% For 50% Abstain Split
above in Resolution 3, to the Directors Ms.
Ephrat Peled and Mr. Nir Zichlinski
5.1 Approve the grant of indemnity undertaking to Mgmt For For
the following Directors: Messrs. Oded Sarig,
Mali Baron, Lesley Linter, Nir Zichlinski and
Ronen Israel
5.2 Approve the grant of indemnity undertaking to Mgmt For For
Ms. Ephrat Peled, Director
5.3 Approve the grant of indemnity undertaking to Mgmt Split 50% For 50% Abstain Split
Mr. Yair Orgeller, Director
6.1 Ratify the purchase of the D&O insurance cover Mgmt For For
for the year commenced 01 JUN 2007 in an amount
of USD 200 million for a premium of USD 1,721,000
6.2 Approve the extension, renewal or purchase of Mgmt Split 50% For 50% Abstain Split
the D&O insurance cover during an aggregate
period of up to 5 years provided that the cover
does not exceed USD 400 million and the annual
premium does not exceed USD 5 million
7. Re-appoint the Accountant-Auditors and authorize Mgmt For For
the Board to fix their fees and receipt of
a report as to their fees in 2006
8. Approve the specified terms of employment of Mgmt For For
Mr. Dan Dankner, Chairman and controlling shareholder
- --------------------------------------------------------------------------------------------------------------------------
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]
- --------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAEL TELECOMMUNICATION CORP LTD, TEL AVIZ-JAFFA Agenda Number: 701343915
- --------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: AGM
Meeting Date: 04-Sep-2007
Ticker:
ISIN: IL0002300114
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 411055 DUE TO DELETION OF RESOLUTION. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRSUCT
ON THIS MEETING NOTICE. THANK YOU.
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 financial statements and the Directors' Mgmt Split 50% For 50% Abstain Split
reports for year 2006
2. Appoint the Accountant-Auditors until the next Mgmt For For
AGM and authorize the Board to fix their fees
3.1.1 Elect Mr. Steven Garbiner as a Director Mgmt For For
3.1.2 Elect Mr. Shlomo Rudev [candidate for Chairman Mgmt For For
of the Board] as a Director
3.1.3 Elect Mr. Allon Shalev as a Director Mgmt For For
3.2.1 Re-elect Mr. Ran Gutfreed as an Officiating Mgmt For For
Director
3.2.2 Re-elect Mr. Michael Garbiner as an Officiating Mgmt For For
Director
3.2.3 Re-elect Mr. Zehavit Cohen as an Officiating Mgmt For For
Director
3.2.4 Re-elect Mr. Rami Nomkin [Employee Director] Mgmt For For
as an Officiating Director
3.2.5 Re-elect Mr. Arieh Saban as an Officiating Director Mgmt For For
3.2.6 Re-elect Mr. Menahem Inbar as an Officiating Mgmt For For
Director
3.2.7 Re-elect Mr. Yehuda Porat [Employee Director] Mgmt For For
as an Officiating Director
3.2.8 Re-elect Mr. Adam Chesnof as an Officiating Mgmt For For
Director
3.2.9 Re-elect Mr. Keera R. Chiari as an Officiating Mgmt For For
Director
3.210 Re-elect Mr. Yoav Rubinstein as an Officiating Mgmt For For
Director
- --------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAEL TELECOMMUNICATION CORP LTD, TEL AVIZ-JAFFA Agenda Number: 701346884
- --------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: EGM
Meeting Date: 19-Sep-2007
Ticker:
ISIN: IL0002300114
- --------------------------------------------------------------------------------------------------------------------------
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
PLEASE NOTE THAT THIS IS A SGM. THANK YOU. Non-Voting No vote
1. Approve the distribution of a dividend totaling Mgmt For For
NIS 760 million; record date 01 OCT 2007; ex-date
02 OCT; payment date 15 OCT
2. Elect Mr. David Giloa, Accountant, as an External Mgmt For For
Director of the Company
- --------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAEL TELECOMMUNICATION CORP LTD, TEL AVIZ-JAFFA Agenda Number: 701415879
- --------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: EGM
Meeting Date: 26-Dec-2007
Ticker:
ISIN: IL0002300114
- --------------------------------------------------------------------------------------------------------------------------
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 allotment of 59,574 to each of the Mgmt Against Against
2 Directors who are representatives of the
employees in accordance with the Option Plan
for all employees at the same exercise price
as the Options allotted to all the employees
[NIS 2.9991]
2. Approve to grant a Bonus in the amount of NIS Mgmt Against Against
1.5 million to the Outgoing Chairman of the
Board
3. Ratify the dividend distribution paid in OCT Mgmt For For
2007
4. Appoint a new Chairman Mgmt For For
5. Approve to grant an indemnity undertaking to Mgmt For For
the New Senior Officers Limited in the aggregate
for all Officers to 25% of the shareholders'
equity
6.1 Approve to purchase D and O insurance cover Mgmt For For
for the year OCT 2007-2008 in the amount of
USD 150 million plus USD 30 million legal costs
for a premium of USD 510,000
6.2 Approve the future D and O insurance without Mgmt Against Against
further approval by shareholders meeting provided
that the premium does not exceed USD 510,000
plus 20% of the present premium
- --------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAEL TELECOMMUNICATION CORP LTD, TEL AVIZ-JAFFA Agenda Number: 701437988
- --------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: SGM
Meeting Date: 31-Jan-2008
Ticker:
ISIN: IL0002300114
- --------------------------------------------------------------------------------------------------------------------------
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. Appoint Mr. Itzhak Idleman as an External Director, Mgmt For For
for a statutory 3 year period
2. Approve the payment to Mr. Itzhak Idleman of Mgmt For For
annual remuneration and meeting attendance
fees in the amounts permitted by law for payment
to the External Directors, and grant him an
indemnity undertaking in the same form as was
granted to the other D&O with approval by general
meeting
3. Approve the issue to the Senior Management of Mgmt Against Against
65 million options exercisable for shares [2.5%
of the share capital undiluted] of which 41,350,000
will be issued now, and the balance of which
will be held in reserve for future use, subject
to approve by the Board only; the options will
vest in 3 annual installments and vested options
may be exercised during a period of 5 years
at an exercise price of NIS 5.50
- --------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAEL TELECOMMUNICATION CORP LTD, TEL AVIZ-JAFFA Agenda Number: 701487096
- --------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: EGM
Meeting Date: 03-Apr-2008
Ticker:
ISIN: IL0002300114
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN SGM. THANK YOU. Non-Voting No vote
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 distribution of a cash dividend Mgmt For For
in the amount of NIS 679 million [26/06 %]
- --------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAEL TELECOMMUNICATION CORP LTD, TEL AVIZ-JAFFA Agenda Number: 701550344
- --------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: AGM
Meeting Date: 01-Jun-2008
Ticker:
ISIN: IL0002300114
- --------------------------------------------------------------------------------------------------------------------------
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 financial statements and Directors Mgmt Split 50% For 50% Abstain Split
report for the year 2007
2. Re-appoint the Aaccountant-Auditors until the Mgmt For For
next AGM and authorize the Board to fix their
fees
3.a Re-appoint Mr. Shlomo Rudov as the Officiating Mgmt For For
Directors, the external directors continue
in office by provision of law
3.b Re-appoint Mr. Ran Gottfried as the Officiating Mgmt For For
Directors, the external directors continue
in office by provision of law
3.c Re-appoint Mr. David Gilboa as the Officiating Mgmt For For
Directors, the external directors continue
in office by provision of law
3.d Re-appoint Mr. Michael Garbiner as the Officiating Mgmt For For
Directors, the external directors continue
in office by provision of law
3.e Re-appoint Mr. Steven Garbiner as the Officiating Mgmt For For
Directors, the external directors continue
in office by provision of law
3.f Re-appoint Mr. Zahavit Cohen as the Officiating Mgmt For For
Directors, the external directors continue
in office by provision of law
3.g Re-appoint Mr. Rami Numkin [Employee Representative], Mgmt For For
as the Officiating Directors, the external
directors continue in office by provision of
law
3.h Re-appoint Mr. Arieh Saban as the Officiating Mgmt For For
Directors, the external directors continue
in office by provision of law
3.i Re-appoint Mr. Menahem Inbar as the Officiating Mgmt For For
Directors, the external directors continue
in office by provision of law
3.j Re-appoint Mr. Yehuda Porat [Employee Representative] Mgmt For For
as the Officiating Directors, the external
directors continue in office by provision of
law
3.k Re-appoint Mr. Adam Chesnoff, as the Officiating Mgmt For For
Directors, the external directors continue
in office by provision of law
3.l Re-appoint Mr. Kihara Kiari as the Officiating Mgmt For For
Directors, the external directors continue
in office by provision of law
3.m Re-appoint Mr. Yoav Rubinstein as the Officiating Mgmt For For
Directors, the external directors continue
in office by provision of law
3.n Re-appoint Mr. Alon Shalev as the Officiating Mgmt For For
Directors, the external directors continue
in office by provision of law
4. Approve the update of the remuneration of the Mgmt For For
External Directors in accordance with the permitted
amount fixed by law in accordance with a recent
amendment to the regulations
5. Approve the remuneration of the Chairman of Mgmt For For
the Board, the main points of which are [as
specified], Period - until terminated by 6
months notice; monthly salary NIS 175,000;
annual bonus at discretion of Board equal to
between 6 to 18 months salary; 9 million options
[0.35% of share capital]; exercise price NIS
6.4405; economic value NIS 15,085,000; usual
social and ancillary benefits; inclusion in
D&O insurance cover and indemnity
6. Amend the Articles of Association relating to Mgmt For For
the specified- authority of Chairman to convene
urgent meetings of the Board; appointment of
Security Committee of the Board; provisions
for approval of transactions between the Company
and officers that are not outside the ordinary
course of business
- --------------------------------------------------------------------------------------------------------------------------
BHARTI AIRTEL LTD Agenda Number: 701316881
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0885K108
Meeting Type: AGM
Meeting Date: 19-Jul-2007
Ticker:
ISIN: INE397D01016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive, consider and adopt the audited balance Mgmt For For
sheet of the Company as at 31 MAR 2007, the
profit and loss account, the cash flow statement
for the YE on that date and the report of the
Board of Directors and the Auditors thereon
2. Re-appoint Mr. Kurt Hellstrom as a Director, Mgmt For For
who retires by rotation
3. Re-appoint Mr. N. Kumar as a Director, who retires Mgmt For For
by rotation
4. Re-appoint Mr. Paul O'Sullivan as a Director, Mgmt For For
who retires by rotation
5. Re-appoint Mr. Pulak Prasad as a Director, who Mgmt For For
retires by rotation
6. Appoint Messrs. S. R. Batliboi & Associates, Mgmt For For
Chartered Accountants, New Delhi, as the Statutory
Auditors of the Company from the conclusion
of this AGM until the conclusion of the next
AGM, in place of Messrs. Price Waterhouse Coopers
[PWC], the Statutory Auditors of the Company
retiring at the conclusion of this AGM and
authorize the Board of Directors to fix their
remuneration
7. Appoint Mr. Francis Heng Hang Song as a Director Mgmt For For
of the Company, liable to retire by rotation
- --------------------------------------------------------------------------------------------------------------------------
BHARTI AIRTEL LTD Agenda Number: 701344703
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0885K108
Meeting Type: CRT
Meeting Date: 07-Sep-2007
Ticker:
ISIN: INE397D01016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve, with or without modifications, the Mgmt For For
Scheme of Arrangement of Bharti Airtel Limited
[Transferor Company/Applicant Company-I] with
Bharti Infratel Limited [Transferee Company/Applicant
Company-II]
- --------------------------------------------------------------------------------------------------------------------------
BHARTI AIRTEL LTD Agenda Number: 701375811
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0885K108
Meeting Type: OTH
Meeting Date: 24-Oct-2007
Ticker:
ISIN: INE397D01016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 419689 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.
PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. Non-Voting No vote
A PHYSICAL MEETING IS NOT BEING HELD FOR THIS
COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS
ARE NOT VALID FOR THIS MEETING. IF YOU WISH
TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS
BY THE INDICATED CUTOFF DATE. THANK YOU
S.1 Amend, in accordance with Securities and Exchange Mgmt For For
Board of India Guidelines 1999, as amended,
and any other laws for the time being in force,
the Bharti Airtel Employee Stock Option Scheme
- I [ ESOP Scheme I] by substituting the existing
Clause 12 relating to tax liabilities
S.2 Amend, in accordance with Securities and Exchange Mgmt For For
Board of India Guidelines 1999, as amended,
and any other laws for the time being in force,
the Bharti Airtel Employee Stock Option Scheme
- 2005 [ ESOP Scheme 2005] by substituting
the existing Clause 19.1 relating to tax liability
- --------------------------------------------------------------------------------------------------------------------------
CATHAY FINL HLDG LTD Agenda Number: 701572023
- --------------------------------------------------------------------------------------------------------------------------
Security: Y11654103
Meeting Type: AGM
Meeting Date: 13-Jun-2008
Ticker:
ISIN: TW0002882008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 466206 DUE TO ADDITION OF RESOLUTION. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
A.1 The 2007 business operations Non-Voting No vote
A.2 The 2007 audited reports Non-Voting No vote
A.3 The revision to the rules of the Board meeting Non-Voting No vote
B.1 Approve the 2007 business reports and financial Mgmt For For
statements
B.2 Approve the 2007 profit distribution: cash dividend: Mgmt For For
TWD 2.5 per share
B.3 Approve to issue the new shares: stock dividend: Mgmt For For
50 for 1,000 shares held
B.4 Approve to release the prohibition on the Directors Mgmt For For
from participation in competitive business
B.5 Other issues and Extraordinary motions Mgmt Abstain For
- --------------------------------------------------------------------------------------------------------------------------
CEMEX, S.A.B. DE C.V. Agenda Number: 932854828
- --------------------------------------------------------------------------------------------------------------------------
Security: 151290889
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: CX
ISIN: US1512908898
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PRESENTATION OF THE REPORT BY THE CHIEF EXECUTIVE Mgmt For For
OFFICER, INCLUDING THE COMPANY'S FINANCIAL
STATEMENTS, REPORT OF VARIATIONS OF CAPITAL
STOCK, AND PRESENTATION OF THE REPORT BY THE
BOARD OF DIRECTORS, FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2007, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
02 PROPOSAL FOR: (I) THE ALLOCATION OF PROFITS Mgmt For For
AND (II) THE MAXIMUM AMOUNT OF FUNDS TO BE
USED FOR THE PURCHASE OF COMPANY SHARES.
03 PROPOSAL TO INCREASE THE CAPITAL STOCK OF THE Mgmt For For
COMPANY IN ITS VARIABLE PORTION THROUGH CAPITALIZATION
OF RETAINED EARNINGS.
04 APPOINTMENT OF DIRECTORS, AND MEMBERS AND PRESIDENT Mgmt For For
OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE.
05 COMPENSATION OF DIRECTORS AND MEMBERS OF THE Mgmt For For
AUDIT AND CORPORATE PRACTICES COMMITTEE.
06 APPOINTMENT OF DELEGATES TO FORMALIZE THE RESOLUTIONS Mgmt For For
ADOPTED AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
CEZ A.S., PRAHA Agenda Number: 701543325
- --------------------------------------------------------------------------------------------------------------------------
Security: X2337V121
Meeting Type: OGM
Meeting Date: 21-May-2008
Ticker:
ISIN: CZ0005112300
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Elect the Chairman of the general meeting minutes Mgmt For For
of the keeper, scrutineers, and the verify
the records
2. Receive the reports on the Company entrepreneurial Mgmt For For
activity and the state of its property in the
year 2207
3. Receive the report of the Supervisory Board Mgmt For For
4. Approve the closing of books and the consolidated Mgmt For For
closing of books Cez Group 2007
5. Approve the division of the profit including Mgmt For For
the decision on payment of the dividends and
the bonuses
6. Approve to change in the Company status Mgmt For For
7. Approve the decrease of Capital equity Mgmt For For
8. Approve the acquisition of the Company own shares Mgmt For For
9. Approve the volume of the financial means for Mgmt For For
the provision of gifts
10. Approve to change of the conception of the business Mgmt For For
activities
11. Approve to conform the co-option recall and Mgmt For For
elect the Supervisory Members
12. Approve the contract of performance of the post Mgmt For For
of the Supervisory Members
13. Approve the changes of the Option Program Mgmt Against Against
14. Approve the Capital live assurance for the Company Mgmt For For
Bodies
15. Conclusion Mgmt Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
CHINA LIFE INS CO LTD Agenda Number: 701532497
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1477R204
Meeting Type: AGM
Meeting Date: 28-May-2008
Ticker:
ISIN: CNE1000002L3
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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 For For
DIRECTORS FOR THE YEAR 2007
O10 TO REVIEW THE REPORT ON THE STATUS OF CONNECTED Mgmt For For
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
- --------------------------------------------------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD, SHENZEN Agenda Number: 701380797
- --------------------------------------------------------------------------------------------------------------------------
Security: Y14896115
Meeting Type: EGM
Meeting Date: 22-Oct-2007
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
415048 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.
S.1 Amend Article 154, Clause 4 of Article 156 and Mgmt For For
Articles 169, 180, 181, 182, 183, 191, 193,
203, 211, 212 and the appendices of the Articles
of Association, as specified
S.2 Approve the adoption of the H-Shares Appreciation Mgmt For For
Rights Scheme for the Senior Management, as
specified
O.1 Approve the Co-operation Agreement and the transactions Mgmt For For
contemplated thereby [and the Proposed Revised
Cap for Continuing Connected Transaction]
O.2 Appoint Mr. Yi Xiqun as an Independent Non-Executive Mgmt For For
Director of the Company for a term expiring
upon the expiration of the 7th session of the
Board of Directors
O.3 Authorize the Board for external investment Mgmt For For
projects involving an investment amount not
exceeding 10% [inclusive] of the net asset
value based on the latest published audited
accounts of the Company; and approve that any
investment amount which is in excess of the
aforementioned limit has to be approved by
the shareholders at a general meeting
- --------------------------------------------------------------------------------------------------------------------------
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 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 SHIPPING DEVELOPMENT CO LTD Agenda Number: 701416681
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1503Y108
Meeting Type: EGM
Meeting Date: 18-Jan-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 22 OCT 2007 between the Company,
Dalian Shipbuilding Industry Company Limited
and China Shipbuilding International Trading
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 four construction agreements Mgmt For For
all dated 27 OCT 2007 between the Company,
CSSC Guangzhou Longxue Shipbuilding Co., Ltd
and China Shipbuilding Trading Co., Ltd., each
for the construction of one 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
3. Approve and ratify the four bareboat charterparties Mgmt For For
all dated 14 NOV 2007 between the Company and
China Shipping Container Lines Co., Ltd. for
the leasing of the container vessels "Xiang
Li", "Xiang Mao", "Xiang Yue" and "Xiang Zhuang",
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
4. Approve and ratify the five bareboat charterparties Mgmt For For
all dated 14 NOV 2007 between each of Xiang
Da Shipping S.A., Xiang Xing Shipping S.A.,
Xiang Wang Shipping S.A. and Xiang Xiu Shipping
S.A. and China Shipping Container Lines (Asia)
Co., Ltd. for the leasing of the container
vessels "Xiang Da", "Xiang Xiu", "Xiang Xing",
"Xiang Wang", "Xiang Zhu", 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
5. Approve and ratify the bareboat charterparty Mgmt For For
dated 14 NOV 2007 between the Shanghai Maritime
Enterprises Corp. and the Company for the leasing
of the tanker "Da Qing 88", 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
6. Approve and ratify the bareboat charterparty Mgmt For For
dated 14 NOV 2007 between the China Shipping
(Hong Kong) Holdings Co., Ltd. and Xi Chuan
Shipping S.A. for the leasing of the tanker
"Song Lin Wan", 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
7. Approve the appointment of Mr. Zhu Yongguang Mgmt For For
as an Independent Non-Executive Director of
the Company
8. Approve the appointment of Mr. Yu Shicheng as Mgmt For For
a Supervisor of the Company
9. Approve the purchase of liability insurance Mgmt For For
policy for the Company's Directors, Supervisors
and Senior Management at AIU Insurance Company
at the rate of USD 39,000 for a cover period
of 1 year and authorize the Directors of the
Company to arrangement renewal of such insurance
policy upon its expiry
S.1 Amend Article 133 of the Articles of Association Mgmt For For
of the Company from "The Supervisory Committee
shall comprise 3 to 5 persons, one of which
shall be the Chairman of the Supervisory Committee"
to "The Supervisory Committee shall comprise
3 to 9 persons, one of which shall be the Chairman
of the Supervisory Committee" with other contents
remain unchanged
- --------------------------------------------------------------------------------------------------------------------------
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 CORPORATION LIMITED Agenda Number: 932751248
- --------------------------------------------------------------------------------------------------------------------------
Security: 169426103
Meeting Type: Special
Meeting Date: 07-Aug-2007
Ticker: CHA
ISIN: US1694261033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 ORDINARY RESOLUTION NUMBERED 1 OF THE NOTICE Mgmt For
OF THE EXTRAORDINARY GENERAL MEETING DATED
21 JUNE 2007 (TO APPROVE THE SUPPLEMENTAL AGREEMENT)
S2 SPECIAL RESOLUTION NUMBERED 2 OF THE NOTICE Mgmt For
OF THE EXTRAORDINARY GENERAL MEETING DATED
21 JUNE 2007 (TO APPROVE THE AMENDMENTS TO
THE ARTICLES OF ASSOCIATION OF THE COMPANY)
- --------------------------------------------------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LIMITED Agenda Number: 932757997
- --------------------------------------------------------------------------------------------------------------------------
Security: 169426103
Meeting Type: Special
Meeting Date: 31-Aug-2007
Ticker: CHA
ISIN: US1694261033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 ORDINARY RESOLUTION NUMBERED 1 OF THE NOTICE Mgmt For
OF THE EXTRAORDINARY GENERAL MEETING DATED
6 JULY 2007 (TO APPROVE THE RESIGNATION OF
MADAM HUANG WENLIN AS AN EXECUTIVE DIRECTOR
OF THE COMPANY)
O2 ORDINARY RESOLUTION NUMBERED 2 OF THE NOTICE Mgmt For
OF THE EXTRAORDINARY GENERAL MEETING DATED
6 JULY 2007 (TO APPROVE THE APPOINTMENT OF
MR. ZHANG CHENSHUANG AS AN EXECUTIVE DIRECTOR
OF THE COMPANY)
- --------------------------------------------------------------------------------------------------------------------------
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 No vote
B.2 Approve the distribution of earnings for 2007. Mgmt No vote
B.3 Approve that the capital of the Company be increased Mgmt No vote
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 No vote
B.5.1 Elect Jack J.T. Huang (ID: A100320106) as an Mgmt No vote
Independent Director of the Company.
B.5.2 Elect C.Y. Wang (ID: A101021362) as an Independent Mgmt No vote
Director of the Company.
B.5.3 Elect Jeffrey L.S. Koo (Shareholder NO: 79) Mgmt No vote
as Director of the Company.
B.5.4 Elect Wen-long Yen (Shareholder NO: 686) as Mgmt No vote
Director of the Company.
B.5.5 Elect Charles L.F. Lo (Shareholder NO: 355101), Mgmt No vote
Representative of Chung Cheng Investment Co.,
Ltd., as Director of the Company.
B.5.6 Elect James Chen (Shareholder NO: 265), Representative Mgmt No vote
of Kuan Ho Construction & Development Co.,
Ltd., as Director of the Company.
B.5.7 Elect Shih-Chuan Lin (Shareholder NO: 26799), Mgmt No vote
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 No vote
of Ho-Yeh Investment Co., Ltd., as a Supervisor
of the Company.
B.5.9 Elect Paul T.C. Liang (Shareholder NO: 434), Mgmt No vote
as a Supervisor of the Company.
B.6 Approve the releasing of the Directors (including Mgmt No vote
independent directors) from non-compete obligations.
B.7 Extraordinary Motions. Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
CONSORCIO ARA SAB DE CV Agenda Number: 701510895
- --------------------------------------------------------------------------------------------------------------------------
Security: P3084R106
Meeting Type: OGM
Meeting Date: 23-Apr-2008
Ticker:
ISIN: MXP001161019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the reports that are referred to in Mgmt For For
Article 28, part IV, of the securities market
law, including the presentation of the financial
statements of the Company for the FYE on 31
DEC 2007
2. Approve the report regarding the fulfillment Mgmt For For
of the tax obligations of the Company, in fulfillment
of the applicable legal provisions
3. Approve the allocation of results, including Mgmt For For
the declaration and payment of a dividend in
cash
4. Ratify the Members of the Board of Directors, Mgmt For For
as well as of the Secretary and Vice Secretary
of the Company and approve resolution regarding
the Management and remuneration of said persons
5. Ratify the Chairperson of the Audit Committee Mgmt For For
6. Ratify the Chairperson of the Corporate Practices Mgmt For For
Committee
7. Approve the maximum amount of funds that can Mgmt For For
be allocated for the acquisition of own shares,
in accordance with that which provided for
in Article 56, part IV, of the Securities Market
Law
8. Approve the collation of the bylaws of the Company Mgmt Split 50% For 50% Against Split
9. Approve the designation of special delegates Mgmt For For
from the meeting for the execution and formalization
of its Resolutions
- --------------------------------------------------------------------------------------------------------------------------
COSCO PACIFIC LTD Agenda Number: 701363335
- --------------------------------------------------------------------------------------------------------------------------
Security: G2442N104
Meeting Type: SGM
Meeting Date: 11-Oct-2007
Ticker:
ISIN: BMG2442N1048
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve: the agreement dated 24 AUG 2007 between Mgmt For For
the Company and COSCO [Hong Kong] Group Limited
for the sale and purchase of the entire issued
share capital in and the outstanding loan due
from Bauhinia 97 Limited [the Agreement] [as
specified] and all the transactions contemplated;
and ratify the entering into of the Agreement
by the Company; and to authorize the Directors
of the Company to do such acts and/or execute
all such documents incidental to, ancillary
to or in connection with matters contemplated
in or relating to the Agreement as they may
in their absolute discretion consider necessary,
desirable or expedient to give effect to the
Agreement and the implementation of all transactions
contemplated thereunder
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.
- --------------------------------------------------------------------------------------------------------------------------
COSCO PACIFIC LTD Agenda Number: 701552817
- --------------------------------------------------------------------------------------------------------------------------
Security: G2442N104
Meeting Type: AGM
Meeting Date: 15-May-2008
Ticker:
ISIN: BMG2442N1048
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements and the Directors' Mgmt For For
and Independent Auditor's reports of the Company
for the YE 31 DEC 2007
2.i Declare a final cash dividend for the YE 31 Mgmt For For
DEC 2007
2.ii Declare a special final cash dividend for the Mgmt For For
YE 31 DEC 2007
3.i.A Re-elect Mr. Chen Hongsheng as a Director Mgmt For For
3.i.B Re-elect Mr. Xu Lirong as a Director of the Mgmt Against Against
Company
3.i.C Re-elect Dr. Sun Jiakang as a Director Mgmt For For
3.i.D Re-elect Mr. Wang Zhi as a Director Mgmt For For
3.i.E Re-elect Mr. Yin Weiyu as a Director Mgmt For For
3.i.F Re-elect Mr. Timothy George Freshwater as a Mgmt For For
Director
3.ii Authorize the Board of Directors to fix the Mgmt For For
amount of remuneration of the Directors
4. Re-appoint PricewaterhouseCoopers as the Auditor Mgmt For For
and authorize the Board of Directors to fix
the remuneration of Auditor
5.A Authorize the Directors of the Company [Directors], Mgmt Against Against
subject to this resolution, to allot, issue
and deal with additional shares of HKD 0.10
each in the capital of the Company [Shares]
and 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
during and after the relevant period, not exceeding
20% of the aggregate nominal amount of the
issued share capital of the Company as at the
date of passing this resolution, and the said
approval shall be limited accordingly, otherwise
than pursuant to: i) a rights issue [as specified]
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 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 Bye-laws
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
the Bye-laws of the Company and the applicable
Laws of Bermuda to be held]
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 [Shares] on The Stock Exchange of Hong
Kong Limited [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 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, provided
that the aggregate nominal amount of the shares
to be repurchased by the Company pursuant to
the said approval does not exceed 10% of the
aggregate nominal amount of the issued share
capital of the Company 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 Bye-Laws of the Company and the applicable
laws of Bermuda to be held]
5.C Approve, subject to the passing of the Resolutions Mgmt Against Against
5A and 5B, 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 additional shares of HKD 0.10 each
in the Company [Shares] pursuant to the Resolution
5A, 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 5B, provided that such extended
amount not exceeding 10% of the aggregate nominal
amount of the issued share capital of the Company
as at the date of passing the Resolution 5B
- --------------------------------------------------------------------------------------------------------------------------
DAEWOO SHIPBUILDING & MARINE ENG CO LTD Agenda Number: 932828013
- --------------------------------------------------------------------------------------------------------------------------
Security: 23373A207
Meeting Type: Annual
Meeting Date: 28-Mar-2008
Ticker: DWOTF
ISIN: US23373A2078
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF "BALANCE SHEET", "STATEMENT OF INCOME" Mgmt For For
AND "STATEMENT OF APPROPRIATIONS OF RETAINED
EARNINGS" YEAR ENDED DECEMBER 31, 2007, AS
SET FORTH IN THE COMPANY'S EXPLANATORY STATEMENT
OF AGENDA ENCLOSED HEREWITH.
02 APPROVAL OF THE PARTIAL AMENDMENT OF ARTICLES Mgmt For For
OF INCORPORATION, AS SET FORTH IN THE COMPANY'S
EXPLANATORY STATEMENT OF AGENDA.
03 APPROVAL OF THE ELECTION OF OUTSIDE DIRECTORS Mgmt For For
TAKING A CONCURRENT OFFICE AS MEMBERS OF AUDIT
COMMITTEE.
04 APPROVAL OF THE LIMIT OF COMPENSATION FOR DIRECTORS, Mgmt Against Against
AS SET FORTH IN THE COMPANY'S EXPLANATORY STATEMENT
OF AGENDA ENCLOSED HEREWITH.
05 APPROVAL OF THE REVISION IN SEVERANCE PAYMENT Mgmt Against Against
RULE FOR DIRECTORS, AS SET FORTH IN THE COMPANY'S
EXPLANATORY STATEMENT OF AGENDA ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------------------------------------------------
DAEWOO SHIPBUILDING & MARINE ENGINEERING CO LTD, SEOUL Agenda Number: 701480686
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1916Y117
Meeting Type: AGM
Meeting Date: 28-Mar-2008
Ticker:
ISIN: KR7042660001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the financial statement Mgmt For For
2. Approve the partial amendment to the Articles Mgmt For For
of Incorporation
3. Elect the Outside Director as the Audit Committee Mgmt For For
Member
4. Approve the limit of remuneration for the Directors Mgmt Against Against
5. Amend the Retirement Benefit Plan for the Directors Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
DAEWOO SHIPBUILDING & MARINE ENGINEERING CO LTD, SEOUL Agenda Number: 701485066
- --------------------------------------------------------------------------------------------------------------------------
Security: 23373A207
Meeting Type: OGM
Meeting Date: 28-Mar-2008
Ticker:
ISIN: US23373A2078
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the balance sheet, statement of income Mgmt For For
and statement of appropriations of retained
earnings YE 31 DEC 2007, as specified
2. Approve the partial amendment of Articles of Mgmt For For
Incorporation, as specified
3. Elect the Outside Director taking a concurrent Mgmt For For
office as the Members of Audit Committee, as
specified
4. Approve the limit of compensation for the Directors, Mgmt Against Against
as specified
5. Approve the revision in Severance Payment Rule Mgmt Against Against
for the Directors, as specified
- --------------------------------------------------------------------------------------------------------------------------
DELTA ELECTRS INC Agenda Number: 701611712
- --------------------------------------------------------------------------------------------------------------------------
Security: Y20263102
Meeting Type: AGM
Meeting Date: 13-Jun-2008
Ticker:
ISIN: TW0002308004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 480775 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.
A.1 2007 business operations Non-Voting No vote
A.2 2007 financial statements Non-Voting No vote
A.3 2007 audited reports Non-Voting No vote
A.4 The establishment for the rules of the Board Non-Voting No vote
meetings
B.1 Approve the 2007 financial statements Mgmt For For
B.2 Approve the 2007 profit distribution; proposed Mgmt For For
cash dividend: TWD 5.5 per share
B.3 Approve the issuance of new shares from retained Mgmt For For
earnings and capital reserves; proposed stock
dividend: 10 for 1,000 shares held and proposed
bonus issue : 10 for 1,000 shares held
B.4 Amend the Articles of Incorporation Mgmt For For
B.5 Approve the revision to the rules of the election Mgmt For For
of the Directors and Supervisors
B.6 Approve to release the prohibition on the Directors Mgmt For For
from participation in competitive business
B.7 Extraordinary motions Mgmt Abstain For
- --------------------------------------------------------------------------------------------------------------------------
FORMOSA CHEMICALS AND FIBRE CORP Agenda Number: 701603361
- --------------------------------------------------------------------------------------------------------------------------
Security: Y25946107
Meeting Type: AGM
Meeting Date: 06-Jun-2008
Ticker:
ISIN: TW0001326007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 471799 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.
A.1 To the 2007 business operations Non-Voting No vote
B.1 Receive the 2007 financial statements Mgmt For For
B.2 Approve the 2007 profit distribution proposed Mgmt For For
cash dividend: TWD 7 per share
B.3 Approve to revise the Articles of Incorporation Mgmt For For
B.4 Approve to revise the rules of the election Mgmt For For
of the Directors and the Supervisors
B.5 Other issues Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
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 Abstain 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 Abstain Against
the General Shareholders; Meeting of OAO Gazprom.
9. Approve the amendments to the Regulation on Mgmt Abstain Against
the Board of Directors of OAO Gazprom.
10. Approve the amendment to the Regulation on the Mgmt Abstain Against
Management Committee of OAO Gazprom.
11. In accordance with Articles 77 and 83 of the Mgmt Abstain Against
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 Abstain Against
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 Abstain Against
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 Abstain Against
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 Abstain Against
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 Abstain Against
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 Abstain Against
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 Abstain Against
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 Abstain Against
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 Abstain Against
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 Abstain Against
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 Abstain Against
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 Abstain Against
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 Abstain Against
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 Abstain Against
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 Abstain Against
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 Abstain Against
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 Abstain Against
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 Abstain Against
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 Abstain Against
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 Abstain Against
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 Abstain Against
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 Abstain Against
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 Abstain Against
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 Abstain Against
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 Abstain Against
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 Abstain Against
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 Abstain Against
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 Abstain Against
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 Abstain Against
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 Abstain Against
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 Abstain Against
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 Abstain Against
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 Abstain Against
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 Abstain Against
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 Abstain Against
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 Abstain Against
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 Abstain Against
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 Abstain Against
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 Abstain Against
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 Abstain Against
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 Abstain Against
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 Abstain Against
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 Abstain Against
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 Abstain Against
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 Abstain Against
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 Abstain Against
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 Abstain Against
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 Abstain Against
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 Abstain Against
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 Abstain Against
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 Abstain Against
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 Abstain Against
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 Abstain Against
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 Abstain Against
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 Abstain Against
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 Abstain Against
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 Abstain Against
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 Abstain Against
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 Abstain Against
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 Abstain Against
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 Abstain Against
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 Abstain Against
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 Abstain Against
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 Abstain Against
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 Abstain Against
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 Abstain Against
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 Abstain Against
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 Abstain Against
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 Abstain Against
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 Abstain Against
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 Abstain Against
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 Abstain Against
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 Abstain Against
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 Abstain Against
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 Abstain Against
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 Abstain Against
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.
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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.
- --------------------------------------------------------------------------------------------------------------------------
GENTING INTERNATIONAL PUBLIC LTD CO Agenda Number: 701515883
- --------------------------------------------------------------------------------------------------------------------------
Security: G3825Q102
Meeting Type: AGM
Meeting Date: 25-Apr-2008
Ticker:
ISIN: GB0043620292
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the financial statements for Mgmt For For
the FYE 31 DEC 2007 and the Directors' and
the Auditors' reports thereon
2. Approve the Directors' fees of SGD 504,308 [2006: Mgmt For For
SGD 444.835] for the FYE 31 DEC 2007
3. Re-elect Mr. Tan Sri Lim Kok Thay as a Director Mgmt For For
of the Company, pursuant to Article 102 of
the Articles of Association of the Company
4. Re-elect Mr. Tjong Yik Min as a Director of Mgmt For For
the Company, pursuant to Article 102 of the
Articles of Association of the Company
5. Appoint the PricewaterhouseCoopers, Isle of Mgmt For For
Man as the Auditors in place of Pricewaterhouse
Coopers, singapore, the retiring auditors and
authorize the Directors to fix their remuneration
6. Authorize the Directors of the Company, pursuant Mgmt For For
to the Listing Rules of the Singapore Exchange
Securities Trading Limited, to issue shares
in the Company [by way of rights, bonus or
otherwise], at any time and upon such terms
and conditions and for such purposes and to
such persons as the Directors may, in their
absolute discretion, deem fit, provided that
the aggregate number of shares issued not exceeding
50% of the issued share capital of the Company,
of which the aggregate number of shares to
be issued other than on a pro-rata basis to
the existing shareholders of the Company does
not exceed 20% of the issued share capital
of the Company and the percentage of issued
share capital shall be calculated based on
the Company's issued share capital at the date
of passing of this resolution after adjusting
for new shares arising from the conversion
of convertible securities or employee share
options on issue and any subsequent consolidation
or subdivision of shares; [Authority expires
the earlier of the conclusion of the next AGM
of the Company or the date of the next AGM
of the Company as required by law]
7. Authorize the Company, for the purposes of Chapter Mgmt For For
9 of the Listing Manual [Chapter 9] of the
Singapore Exchange Securities Trading Limited,
its subsidiaries and associated Companies that
are entities at risk [as the term is used in
Chapter 9] or any one of them, to enter into
any of the transactions falling within the
types of interested person transaction described
in the Appendix to the 23rd AGM of the Company
dated 02 APR 2008 [ the Appendix ] with any
party who is of the class of interested person
described in the Appendix, provided that such
transactions are made on normal commercial
terms and in accordance with the review procedures
for such interested person transaction; [Authority
expires at the conclusion of the next AGM of
the Company]; and the Directors to do all such
acts and things deemed necessary [including
executing such documents as may be required]
to give effect to this mandate and/or resolution;
Transact any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV GFNORTE Agenda Number: 701367547
- --------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: OGM
Meeting Date: 03-Oct-2007
Ticker:
ISIN: MXP370711014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I. Approve to pay a cash dividend in the amount Mgmt For For
of MXN 0.45 per share
II. Approve the report of the External Auditor regarding Mgmt For For
the financial situation of the Company
III. Approve the designation of a delegate or delegates Mgmt For For
to formalize and execute if relevant, the resolutions
passed by the meeting
IV. Approve the meeting minutes Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV GFNORTE Agenda Number: 701367559
- --------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: EGM
Meeting Date: 03-Oct-2007
Ticker:
ISIN: MXP370711014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I. Amend the Article 2 of the Corporate Bylaw so Mgmt For For
as to omit as an entity that makes up part
of the Financial Group Aarrendadoray Factor
Banorte S. A. De C. V., a multipurpose, regulated
entity, financial Company, Banorte Financial
Group in virtue of its merger with Arrendadora
Banorte, S. A. De C. V., a multipurpose, regulated
entity Financial Company, Banorte Financial
Group, and as a consequence, the signing of
a new sole agreement of responsibilities
II. Approve to designate an Inspector or Shareholder Mgmt For For
Representative[s] to formalize and execute
if relevant, the resolutions passed by the
meeting
III. Approve the meeting minutes Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV GFNORTE Agenda Number: 701386105
- --------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: OGM
Meeting Date: 29-Oct-2007
Ticker:
ISIN: MXP370711014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I. Approve to change the composition of the Members Mgmt For For
of the Board of Directors of the Company
II. Appoint the delegate or delegates to formalize Mgmt For For
and execute if the relevant resolutions passed
by the meeting
III. Approve the meeting minutes Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV GFNORTE Agenda Number: 701537637
- --------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: OGM
Meeting Date: 29-Apr-2008
Ticker:
ISIN: MXP370711014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I. Approve the reports that are referred to in Mgmt For For
the Article 28, Part IV, of the Securities
Market Law, for the FYE on 31 DEC 2007
II. Approve the allocation of profits Mgmt For For
III. Approve the designation of the Members of the Mgmt For For
Board of Directors of the Company and determine
their independence and their compensation
IV. Approve the designation of the Members of the Mgmt For For
Audit and the Corporate Practices Committee,
including the appointment of the Chairperson
of said Committee and determine their compensation
V. Approve the report from the Board of Directors Mgmt For For
regarding the operations done with own shares
during 2007, as well as determine the maximum
amount of funds that can be allocated to the
purchase of own shares for the 2008 FY
VI. Grant authority to carry out a collation of Mgmt Against Against
the Corporate By-Laws
VII. Approve the designation of the delegate or delegates Mgmt For For
to formalize and carry out, if relevant, the
resolutions passed by the meeting
VIII. Approve the meeting minutes Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HACI OMER SABANCI HLDG S A Agenda Number: 701567440
- --------------------------------------------------------------------------------------------------------------------------
Security: M8223R100
Meeting Type: OGM
Meeting Date: 21-May-2008
Ticker:
ISIN: TRASAHOL91Q5
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Opening, forming of the Presidential Board, Mgmt For For
Homage
2. Authorize the Presidential Board to sign the Mgmt For For
minutes of the General Board Meeting
3. Receive the report of the Board of Directors Mgmt Split 50% For 50% Abstain Split
and the Auditors report for the year of 2007
4. Approve the giving of information to the shareholders Mgmt Split 50% For 50% Abstain Split
on the donations made within 2007
5. Approve the Budget and Profit/Loss statement Mgmt For For
of year 2007, approve the proposal made on
distribution of profit
6. Approve the acquittal of Members of the Board Mgmt For For
and the Auditors for their activities in 2007
7. Approve the Independent Audit firm selected Mgmt For For
by the Board of Directors
8. Approve the delegation authority to Chairman Mgmt For For
and the Members of the Board to conduct the
operations outlined in Articles 334 and 335
of Turkish Commercial Code
- --------------------------------------------------------------------------------------------------------------------------
HARMONY GOLD MINING COMPANY LIMITED Agenda Number: 932786809
- --------------------------------------------------------------------------------------------------------------------------
Security: 413216300
Meeting Type: Annual
Meeting Date: 26-Nov-2007
Ticker: HMY
ISIN: US4132163001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE CONSOLIDATED AUDITED ANNUAL Mgmt For
FINANCIAL STATEMENTS FOR 2006/2007
02 ELECTION OF MR. G P BRIGGS AS DIRECTOR Mgmt For
03 ELECTION OF MS C MARKUS AS DIRECTOR Mgmt For
04 ELECTION OF MR. A J WILKENS AS DIRECTOR Mgmt For
05 RE-ELECTION OF MR. P T MOTSEPE AS DIRECTOR Mgmt For
06 RE-ELECTION OF MR. J A CHISSANO AS DIRECTOR Mgmt For
07 TO FIX THE FEES OF DIRECTORS Mgmt For
08 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt For
EXTERNAL AUDITORS
S9 PLACING 10% OF THE UNISSUED ORDINARY SHARES Mgmt For
OF THE COMPANY UNDER DIRECTORS' CONTROL
S10 AUTHORIZING THE DIRECTORS TO ISSUE SHARES FOR Mgmt For
CASH
- --------------------------------------------------------------------------------------------------------------------------
HARMONY GOLD MNG LTD Agenda Number: 701393136
- --------------------------------------------------------------------------------------------------------------------------
Security: S34320101
Meeting Type: AGM
Meeting Date: 26-Nov-2007
Ticker:
ISIN: ZAE000015228
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 Receive and adopt the consolidated audited annual Mgmt For For
financial statements of the Company and its
subsidiaries for the YE 30 JUN 2007
2.O.2 Elect Mr. G.P. Briggs as a Director of the Company Mgmt For For
whose period of office terminates, in accordance
with the Company's Articles of Association,
on the date of this AGM
3.O.3 Elect Ms. C. Markus as a Director of the Company Mgmt For For
whose period of office terminates, in accordance
with the Company's Articles of Association,
on the date of this AGM
4.O.4 Elect Mr. A.J. Wilkens as a Director of the Mgmt For For
Company whose period of office terminates,
in accordance with the Company's Articles of
Association, on the date of this AGM
5.O.5 Re-elect Mr. PT. Motsepe as a Director of the Mgmt For For
Company, who retires in terms of the Company's
Articles of Association
6.O.6 Re-elect Mr. J.A. Chissano as a Director of Mgmt For For
the Company, who retires in terms of the Company's
Articles of Association
7.O.7 Approve to increase the fees payable to Non-Executive Mgmt For For
Directors by between 7% and 8%
8.O.8 Re-appoint PricewaterhouseCoopers Inc. as the Mgmt For For
External Auditors of the Company
9.O.9 Authorize the Directors of the Company as a Mgmt For For
general authority, to allot and issue, after
providing for the requirements of the Harmony
[1994] Share Option Scheme, the Harmony [2001]
Share Option Scheme, the Harmony [2003] Share
Option Scheme and the Harmony 2006 Share Option
Scheme Plan, up to 10% of the authorized but
unissued ordinary shares of ZAR 0.5 each in
the share capital of the Company, being 80,027,837
ordinary shares of ZAR 0.5 each as at 03 SEP
2007, at such time or times to such person
or persons, or Bodies Corporate upon such terms
and conditions as the Directors may from time
to time in their sole discretion determine,
subject to the provisions of the Companies
Act and the JSE Listings Requirements; [Authority
expires at the next AGM of the Company]
10O10 Authorize the Directors of the Company to allot Mgmt For For
and issue equity securities [including the
grant or issue of options or convertible securities
that are convertible into an existing class
of equity securities] for cash [or the extinction
of a liability, obligation or commitment, restraint(s),
or settlement of expenses] on such terms and
conditions as the Directors may from time to
time at their sole discretion deem fit, but
subject to the specified JSE Listings Requirements
and in the aggregate in any 1 FY may not exceed
10% of the Company's relevant number of equity
securities in issue of that class [for purposes
of determining the securities comprising the
10% in any 1 year]
- --------------------------------------------------------------------------------------------------------------------------
HON HAI PRECISION IND LTD Agenda Number: 701554671
- --------------------------------------------------------------------------------------------------------------------------
Security: Y36861105
Meeting Type: AGM
Meeting Date: 02-Jun-2008
Ticker:
ISIN: TW0002317005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 451047 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.
A.1 The 2007 business operations Non-Voting No vote
A.2 The 2007 audited reports Non-Voting No vote
A.3 The status of joint-venture in People's Republic Non-Voting No vote
of China
A.4 The establishment for the rules of the Board Non-Voting No vote
Meeting
A.5 Other presentations Non-Voting No vote
B.1 Approve the 2007 financial statements Mgmt For For
B.2 Approve the 2007 profit distribution Mgmt For For
B.3 Approve to issue new shares from retained earnings Mgmt For For
B.4 Approve the proposal of capital injection to Mgmt Against Against
issue global depositary receipt
B.5 Approve to revise the Articles of Incorporation Mgmt For For
B.6 Approve to revise the procedures of asset acquisition Mgmt For For
or disposal
B.7 Other issues and extraordinary motions Mgmt Abstain For
- --------------------------------------------------------------------------------------------------------------------------
HYUNDAI DEVELOPMENT CO - ENGINEERING & CONSTRUCTION Agenda Number: 701470332
- --------------------------------------------------------------------------------------------------------------------------
Security: Y38397108
Meeting Type: AGM
Meeting Date: 14-Mar-2008
Ticker:
ISIN: KR7012630000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the financial statement(s), 31st income Mgmt For For
statement, balance sheet, proposed disposition
of retained earning
2. Elect the Directors [1 Standing Director, 1 Mgmt For For
External Director]
3. Elect the Member for Audit Committee who is Mgmt For For
External Director
4. Approve the limit of remuneration for the Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HYUNDAI HEAVY INDUSTRIES CO LTD, ULSAN Agenda Number: 701467816
- --------------------------------------------------------------------------------------------------------------------------
Security: Y3838M106
Meeting Type: AGM
Meeting Date: 14-Mar-2008
Ticker:
ISIN: KR7009540006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the 34th financial statement Mgmt For For
2. Approve the partial amendment to the Articles Mgmt Against Against
of Incorporation
3. Elect the Directors: 2 Executive Directors, Mgmt For For
3 Outside Directors
4. Elect the Audit Committee Member: 2 Outside Mgmt For For
Directors
5. Approve the limit of remuneration for the Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
IOI CORPORATION BHD Agenda Number: 701375758
- --------------------------------------------------------------------------------------------------------------------------
Security: Y41763106
Meeting Type: AGM
Meeting Date: 29-Oct-2007
Ticker:
ISIN: MYL1961OO001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited financial statements Mgmt For For
for the FYE 30 JUN 2007 and the reports of
the Directors and the Auditors thereon
2.A Re-elect Mr. Tan Sri Dato' Lee Shin Cheng as Mgmt Against Against
a Director, who retires by rotation pursuant
to Article 101 of the Company's Articles of
Association
2.B Re-elect Mr. Dato' Lee Yeow Chor as a Director, Mgmt For For
who retires by rotation pursuant to Article
101 of the Company's Articles of Association
3. Re-appoint Mr. Chan Fong Ann as a Director of Mgmt For For
the Company until the conclusion of the next
AGM, who retires pursuant to Section 129(2)
of the Companies Act, 1965
4. Approve the increase in the payment of Directors' Mgmt For For
fees to MYR 410,000 to be divided among the
Directors in such manner as the Directors may
determine
5. Re-appoint BDO Binder, the retiring Auditors, Mgmt For For
and authorize the Directors to fix their remuneration
6.1 Authorize the Directors, pursuant to Section Mgmt For For
132D of the Companies Act, 1965, to allot and
issue shares in the Company from time to time
and upon such terms and conditions and for
such purposes as they may deem fit subject
always to the approval of the relevant authorities
being obtained for such issue and provided
that the aggregate number of shares to be issued
pursuant to this resolution does not exceed
10% of the issued share capital for the time
being of the Company; [Authority expires at
the conclusion of the next AGM of the Company];
and to obtain the approval from Bursa Malaysia
Securities Berhad [Bursa Securities] for the
listing of and quotation for the additional
shares so issued
6.2 Authorize the Company, subject to compliance Mgmt For For
with applicable laws, regulations and the approval
of all relevant authorities, to utilize up
to the aggregate of the Company's latest audited
retained earnings and share premium account
to purchase up to 10% of the issued and paid-up
ordinary share capital of the Company [Proposed
Purchase] as may be determined by the Directors
of the Company from time to time through Bursa
Securities upon such terms and conditions as
the Directors may deem fit and expedient in
the interest of the Company; approve that,
at the discretion of the Directors of the Company,
the shares of the Company to be purchased are
to be cancelled and/or retained as treasury
shares and distributed as dividends or resold
on Bursa Securities; and authorize the Directors
of the Company to do all acts and things to
give effect to the proposed purchase with full
powers to assent to any condition, modification,
revaluation, variation and/or amendment [if
any] as may be imposed by the relevant authorities
and/or do all such acts and things as the Directors
may deem fit and expedient in the best interest
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 after that date is required by
law to be held]
6.3 Approve to renew the shareholders' mandate for Mgmt For For
the Company and its subsidiaries to enter into
recurrent related party transactions of a revenue
or trading nature which are necessary for day-to-day
operations involving the interests of Directors,
major shareholders or persons connected to
the Directors and/or major shareholders of
the Company and its subsidiaries [Related Parties],
as specified subject to the following: a) the
transactions are carried out in the ordinary
course of business on normal commercial terms
which are not more favorable to the related
parties than those generally available to the
public and are not to the detriment of the
minority shareholders of the Company; and b)
disclosure is made in the annual report of
the aggregate value of transactions conducted
pursuant to the Shareholders' Mandate during
the FY; [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 after that date it
is required to be held pursuant to Section
143(1) of the Companies Act, 1965 [the Act]
[but shall not extend to such extension as
may be allowed pursuant to Section 143(2) of
the Act]]; and authorize the Directors of the
Company to complete and do all such acts and
things as they may consider expedient or necessary
to give effect to the proposed renewal of shareholders'
mandate
7. Transact any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
IOI CORPORATION BHD Agenda Number: 701375897
- --------------------------------------------------------------------------------------------------------------------------
Security: Y41763106
Meeting Type: EGM
Meeting Date: 29-Oct-2007
Ticker:
ISIN: MYL1961OO001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve and adopt the proposed amendments to Mgmt For For
the Articles of Association of the Company
as specified and authorize the Directors of
the Company, to assent to any modifications,
variations and/or amendments as may be required
by Bursa Malaysia Securities Berhad or any
relevant authorities and to do all acts and
thing and take all such steps as may be considered
necessary or expedient in order to give full
effect to the proposed amendments to the Company's
Articles of Association
O.1 Authorize the Company and its subsidiaries, Mgmt For For
subject to the Companies Act, 1965 [the Act],
the Memorandum and Articles of Association
of the Company and the requirements of the
Bursa Securities, to enter into the arrangements
and/or transactions involving the interest
of the Directors, major shareholders or persons
connected with the Directors or Major Shareholders
of the Company and its subsidiaries [Related
Parties], as specified; [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
as they may be consider expedient or necessary
to give effect to the resolution passed by
the shareholders in general meeting
- --------------------------------------------------------------------------------------------------------------------------
IOI CORPORATION BHD Agenda Number: 701415627
- --------------------------------------------------------------------------------------------------------------------------
Security: Y41763106
Meeting Type: EGM
Meeting Date: 12-Dec-2007
Ticker:
ISIN: MYL1961OO001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Authorize the Directors of the Company, subject Mgmt For For
to approvals being obtained from the relevant
authorities: a) to approve the issue of up
to USD 600 million nominal value 5-year unsecured
guaranteed exchangeable bonds [3rd Exchangeable
Bonds] by IOI Resources [L] Berhad with a coupon
rate [if any] and at an issue price to be determined
later and the 3rd Exchangeable Bonds shall
be irrevocably and unconditionally guaranteed
by the Company and exchangeable into ordinary
shares of MYR 0.10 each in the Company [Shares]
at an exchange price to be determined by the
Directors and otherwise on such further terms
and conditions as the Directors may determine
and provide in the Trust Deed or such other
documents to be entered into, in relation to
the 3rd Exchangeable Bonds; b) to allot and
issue such number of new Shares, credited as
fully paid-up, to the holders of the 3rd Exchangeable
Bonds, which are required to be issued upon
exchange of the 3rd Exchangeable Bonds in accordance
with the terms of exchange to be provided in
the Trust Deed to be entered into and that
such new Shares shall upon issue and allotment,
rank pari passu in all respects with the existing
Shares save and except that they will not be
entitled to dividends, rights, allotments and/or
other distributions unless the allotment and
issue of such new Shares were made on or prior
to the entitlement date, where the entitlement
date means the date as at the close of business
on which shareholders must be registered in
order to be entitled to any dividends, rights,
allotments and/or other distribution; c) to
allot and issue such number of new Shares,
credited as fully paid-up, to the holders of
the 3rd Exchangeable Bonds, which are required
to be issued upon any adjustments of the exchange
price of the 3rd Exchangeable Bonds in accordance
with the terms regarding adjustments of the
exchange price to be provided in the Trust
Deed to be entered into, to be notified by
the Directors and that such new Shares shall
upon issue and allotment, rank pari passu in
all respects with the existing Shares save
and except that they will not be entitled to
dividends, rights, allotments and/or other
distributions unless the allotment and issue
of such new Shares were made on or prior to
the entitlement date, where the entitlement
date means the date as at the close of business
on which shareholders must be registered in
order to be entitled to any dividends, rights,
allotments and/or other distribution; d) to
allot and issue such number of new Shares,
credited as fully paid-up, to the holders of
the 3rd Exchangeable Bonds without first having
to make an offer of such new Shares to the
Members of the Company pursuant to Article
5(a) of the Articles of Association of the
Company; and authorize the Directors of the
Company to complete and give effect to the
Proposed 3rd Exchangeable Bonds issue and do
all acts and things for and on behalf of the
Company as they may consider necessary or expedient
to give effect to the issue including but not
limited to determining the terms and conditions
of the issue and utilisation of the proceeds
thereof, assenting to any conditions imposed
by any relevant authorities and effecting any
requisite modifications, variations and/or
amendments and all previous actions taken by
the Company's Board of Directors [Board] or
any Director of the Board in connection with
the Proposed 3rd Exchangeable Bonds Issue are
ratified
- --------------------------------------------------------------------------------------------------------------------------
JSC MMC NORILSK NICKEL Agenda Number: 701413116
- --------------------------------------------------------------------------------------------------------------------------
Security: 46626D108
Meeting Type: EGM
Meeting Date: 14-Dec-2007
Ticker:
ISIN: US46626D1081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve Spinoff of OJSC EnergoPolyus. Please Mgmt For For
note that the detailed information for this
resolution can be viewed at the following URL
: http://ww3.ics.adp.com/streetlink_data/dirGPICS/sa79CB.pdf
Members of the Board of directors of OJSC EnergoPolyus Non-Voting No vote
shall be elected by cumulative voting. In the
cumulative voting, the number of votes owned
by each shareholder shall be multiplied by
9 (number of persons to be elected to the Board
of Directors). A shareholder has the right
to cast all votes computed in such a way for
one nominee or distribute them among two or
more candidates. The 9 candidates, having received
the majority of voices, shall be deemed elected
to the Board of Directors of OJSC EnergoPolyus.
Please contact your client service representative
for more information on the cumulative voting
process.
2.1 Elect Basova Yulia Vasilievna to the board of Mgmt Abstain Against
Directors of OJSC EnergoPolyus.
2.2 Elect Bougrov Andrei Evgenievich to the board Mgmt Abstain Against
of Directors of OJSC EnergoPolyus.
2.3 Elect Bulavskaya Elena Evgenievna to the board Mgmt Abstain Against
of Directors of OJSC EnergoPolyus.
2.4 Elect Dumnov Aleksandr Nikolaievich to the board Mgmt For For
of Directors of OJSC EnergoPolyus.
2.5 Elect Klekovkin Anton Igorevich to the board Mgmt Abstain Against
of Directors of OJSC EnergoPolyus.
2.6 Elect Kostoev Dmitri Ruslanovich to the board Mgmt Abstain Against
of Directors of OJSC EnergoPolyus.
2.7 Elect Kuskov Dmitri Aleksandrovich to the board Mgmt Abstain Against
of Directors of OJSC EnergoPolyus.
2.8 Elect Matveev Pavel Borisovich to the board Mgmt Abstain Against
of Directors of OJSC EnergoPolyus.
2.9 Elect Matvienko Aleksei Vasilievich to the board Mgmt Abstain Against
of Directors of OJSC EnergoPolyus.
2.10 Elect Parinov Kirill Yurievich to the board Mgmt Abstain Against
of Directors of OJSC EnergoPolyus.
2.11 Elect Razumov Dmitry Valerievich to the board Mgmt Abstain Against
of Directors of OJSC EnergoPolyus.
2.12 Elect Raskatov Aleksandre Viktorovich to the Mgmt Abstain Against
board of Directors of OJSC EnergoPolyus.
2.13 Elect Sablukov Yuri Stepanovich to the board Mgmt Abstain Against
of Directors of OJSC EnergoPolyus.
2.14 Elect Salnikova Ekaterina Mikhailovna to the Mgmt Abstain Against
board of Directors of OJSC EnergoPolyus.
2.15 Elect Sosnovski Michael Aleksandrovich to the Mgmt Abstain Against
board of Directors of OJSC EnergoPolyus.
2.16 Elect Stefanovich Sergei Anatolievich to the Mgmt Abstain Against
board of Directors of OJSC EnergoPolyus.
2.17 Elect Tazin Sergei Afanasievich to the board Mgmt Abstain Against
of Directors of OJSC EnergoPolyus.
2.18 Elect Herne David Alexander to the board of Mgmt Abstain Against
Directors of OJSC EnergoPolyus.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
KOOKMIN BANK Agenda Number: 932820346
- --------------------------------------------------------------------------------------------------------------------------
Security: 50049M109
Meeting Type: Annual
Meeting Date: 20-Mar-2008
Ticker: KB
ISIN: US50049M1099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF NON-CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
(BALANCE SHEET, INCOME STATEMENT AND STATEMENT
OF APPROPRIATION OF RETAINED EARNINGS) FOR
THE FISCAL YEAR 2007, AS SET FORTH IN THE COMPANY'S
NOTICE OF MEETING ENCLOSED HEREWITH.
02 APPROVAL OF AMENDMENT OF THE ARTICLES OF INCORPORATION, Mgmt For For
AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING
ENCLOSED HEREWITH.
03 APPROVAL OF APPOINTMENT OF DIRECTOR(S), AS SET Mgmt For For
FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED
HEREWITH.
04 APPROVAL OF APPOINTMENT OF CANDIDATE(S) FOR Mgmt For For
THE MEMBERS OF THE AUDIT COMMITTEE, WHO ARE
NOT NON-EXECUTIVE DIRECTORS, AS SET FORTH IN
THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH.
05 APPROVAL OF APPOINTMENT OF CANDIDATE(S) FOR Mgmt For For
THE MEMBERS OF THE AUDIT COMMITTEE, WHO ARE
NON-EXECUTIVE DIRECTORS, AS SET FORTH IN THE
COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH.
06 APPROVAL OF THE AGGREGATE REMUNERATION LIMIT Mgmt For For
FOR DIRECTORS, AS SET FORTH IN THE COMPANY'S
NOTICE OF MEETING ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------------------------------------------------
KOOKMIN BANK, SEOUL Agenda Number: 701392057
- --------------------------------------------------------------------------------------------------------------------------
Security: 50049M109
Meeting Type: EGM
Meeting Date: 31-Oct-2007
Ticker:
ISIN: US50049M1099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the appointment of Executive Director(s), Mgmt For For
as specified
2. Approve the appointment of Non-Executive Director(s), Mgmt For For
as specified
- --------------------------------------------------------------------------------------------------------------------------
L.G. PHILIPS LCD CO., LTD. Agenda Number: 932813238
- --------------------------------------------------------------------------------------------------------------------------
Security: 50186V102
Meeting Type: Annual
Meeting Date: 29-Feb-2008
Ticker: LPL
ISIN: US50186V1026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE NON-CONSOLIDATED BALANCE SHEET, Mgmt For For
NON-CONSOLIDATED INCOME STATEMENT & NON-CONSOLIDATED
STATEMENT OF APPROPRIATIONS OF RETAINED EARNINGS
OF FISCAL YEAR 2007 (CASH DIVIDEND PER SHARE:
KRW 750), AS SET FORTH IN THE COMPANY'S NOTICE
OF MEETING ENCLOSED HEREWITH.
02 TO APPROVE THE AMENDMENT OF THE ARTICLES OF Mgmt For For
INCORPORATION, AS SET FORTH IN THE COMPANY'S
NOTICE OF MEETING ENCLOSED HEREWITH.
03 TO APPROVE THE APPOINTMENT OF DIRECTORS, AS Mgmt For For
SET FORTH IN THE COMPANY'S NOTICE OF MEETING
ENCLOSED HEREWITH.
04 TO APPROVE THE APPOINTMENT OF AUDIT COMMITTEE Mgmt For For
MEMBERS, AS SET FORTH IN THE COMPANY'S NOTICE
OF MEETING ENCLOSED HEREWITH.
05 TO APPROVE THE REMUNERATION LIMIT FOR DIRECTORS Mgmt For For
IN 2008, AS SET FORTH IN THE COMPANY'S NOTICE
OF MEETING ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------------------------------------------------
LARSEN & TOUBRO LTD Agenda Number: 701332126
- --------------------------------------------------------------------------------------------------------------------------
Security: Y5217N159
Meeting Type: AGM
Meeting Date: 24-Aug-2007
Ticker:
ISIN: INE018A01030
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the balance sheet as at 31 Mgmt For For
MAR 2007, the profit & loss account for the
YE on that date and the reports of the Board
of Directors and the Auditors thereon
2. Declare a dividend on equity shares Mgmt For For
3. Re-appoint Mr. V. K. Magapu as a Director, who Mgmt For For
retires by rotation
4. Re-appoint Mr. R. N. Mukhija as a Director, Mgmt For For
who retires by rotation
5. Appoint Mrs. Bhagyam Ramani as a Director of Mgmt For For
the Company, liable to retire by rotation
6. Re-appoint Mr. S. Rajgopal as a Director, who Mgmt For For
retires by rotation
7. Approve that the vacancy, caused by the retirement Mgmt For For
by rotation of Lt. Gen. Surinder Nath PVSM,
AVSM [Retd.], who has not sought re-appointment,
not be filled in at this meeting or at any
adjournment thereof
8. Approve that the vacancy, caused by the retirement Mgmt For For
by rotation of Mr. U. Sundararajan, who has
not sought re-appointment, not be filled in
at this meeting or at any adjournment thereof
9. Appoint Mr. Subodh Bhargava as a Director Mgmt For For
S.10 Authorize the Board of Directors of the Company Mgmt Against Against
[Board] [which term shall be deemed to include
any Committee which the Board may have constituted
or hereafter constitute for the time being
exercising the powers conferred on the Board
by this resolution], in accordance with the
provisions of Section 81(1A) and other applicable
provisions, if any of the Companies Act, 1956
as also provisions of any other applicable
laws, rules and regulations [including any
amendments thereto or re-enactments thereof
for the time being in force] and enabling provisions
in the Memorandum and Articles of Association
of the Company and the Listing Agreements entered
into by the Company with the Stock Exchanges
where the shares of the Company are listed
and subject to such approvals, consents, permissions
and sanctions of the Government of India [GOI],
Reserve Bank of India [RBI], Securities and
Exchange Board of India [SEBI] and all other
appropriate and/or concerned authorities, or
bodies and subject to such conditions and modifications,
as may be prescribed by any of them in granting
such approvals, consents, permissions and sanctions
which may be agreed to by the Board, to accept,
if it thinks fit in the interest of the Company
and to issue, offer and allot in domestic and/or
international offerings in any form, any securities
including Equity, Global Depository Receipts
[GDR's]/ American Depository Receipts [ADR's]/
Foreign Currency Convertible Bonds [FCCS's],
Equity Shares, Quasi- Equity Instruments, Preference
Shares, Warrants, Exchangeable Bonds/Instruments,
Convertible Debentures/Bonds and/or instruments
convertible into Equity Shares optionally or
otherwise and other appropriate equity linked
instruments [hereinafter referred to as Securities]
for an aggregate sum up to USD 700 million
or equivalent in Indian and/or any other currency[ies],
with or without premium directly to Indian/Foreign/Resident/Non-resident
Investors [whether Institutions, Bodies corporate,
Mutual Funds Trusts/Foreign Institutional Investors/Banks
and/or individuals, or otherwise and whether
or not such investors are Members, Promoters,
Directors or their relatives/ associates, of
the Company] through Public Issue(s), Private
Placement(s), or a combination thereof at such
time or times in such tranche or tranches,
at such price or prices at a discount or premium
to market price or prices in such manner and
on such terms and conditions as may be decided
and deemed appropriate by the factors, wherever
necessary in consultation with the Lead Managers,
Underwriters, Merchant Bankers, Guarantors,
Financial and/or Legal Advisors, Rating Agencies/Advisors,
Depositories, Custodians, Principal Paying/Transfer/Conversion
agents, Listing agents, Registrars, Trustees,
Printers, Auditors, stabilizing agents and
all other agencies/Advisors or through the
subsidiaries, including by way of Initial Public
Offer in US or other countries, so as to enable
the Company to get listed at any Stock Exchanges
in India and/or Luxemburg/ London/ NASDAQ/
New York Stock Exchanges/ Hongkong Stock Exchange/
Singapore Stock Exchange and/or any other overseas
Stock Exchange; to finalize the tenor interest
rate, conversion premium, redemption price,
call and/or put options and other terms and
conditions relating thereto as they may deem
tit and to do any acts, deeds, matters or things
in connection therewith or incidental or ancillary
thereto; for the purpose of giving effect to
the above resolution, to do all such acts,
deeds and things as it may, in its absolute
discretion deem necessary or desirable and
to settle any question, difficulty or doubt
that may arise in regard to the offer, issue
or allotment of securities and utilization
of proceeds; to finalize, approve and sign
all the preliminary and the final offer circulars/documents
for the aforesaid issue(s} and to amend, vary,
modify the same as may be considered desirable
or expedient and for that purpose to give such
declarations, affidavits certificates, consents
etc. to such authorities as may be required
from time to time; to accept any modifications
as may be required by the authorities involved
in such issues but subject to such conditions
as the SEBI/ GOI/ RBI or such other appropriate
authorities may impose at the time of their
approval and as agreed to by the Board; approve:
without prejudice to the generality of the
above, the issue of securities in international
offering may have all or any term or combination
of terms in accordance with the international
practice; that the Board is also entitled to
enter into and execute all such arrangements/
agreements with any Lead Managers/ Underwriters/
Guarantors/ Depository [ies]/Custodians/ Advisors/
Registrars and all such agencies as may be
involved including by way of payment or commission,
brokerage, fees, expenses incurred in cash
or otherwise in relation to the issue of Securities
and other expenses, if any or the like; that
the Company and/or any agency or body authorized
by the Company may issue GDRs and/or other
form of securities mentioned above representing
the underlying Equity Shares issued by the
Company in registered or bearer form with such
features and attributes as are prevalent in
capital markets for instruments of this nature
and to provide for the tradability or free
transferability thereof as per the prevailing
practices and regulations in the capital markets;
that the securities issued in international
offering shall be deemed to have been issued
abroad in the markets and/or at the place of
issue of the securities in international markets
and shall be governed by English or American
law or any other law as may be decided by the
Board; to authorize the Board to finalize the
mode and the terms of issue and allot such
number of Equity Shares/ Securities as may
be required to be issued and allotted upon
conversion of any Securities as may be necessary
in accordance with the terms of offering and
all such shares will rank pari passu with the
existing Equity Shares of the Company in all
respects; to authorize the Board, subject to
necessary approval, consent, permission, to
convert the GDRs/FCCBS including the GDRs previously
issued, into ADR/ADS and list at NASDAQ/NYSE
or in any other Overseas Stock Exchange; that
the Company do open, operate and close one
or more Bank accounts in the name of the Company
in Indian currency or foreign currency[ies]
with such Bank or Banks in India and/or such
foreign countries as may be required in connection
with the aforesaid issue/offer, subject to
requisite approvals from Reserve Bank of India
and other overseas regulatory authorities,
if any; that such of these Securities as are
not subscribed may be disposed off by the Board
in its absolute discretion in such a manner
as the Board may deem fit; to create necessary
securities on such of the assets and properties
[whether present or future] of the Company
in respect of facilities obtained as above
and to approve, accept, finalize and execute
facilities, sanctions, undertakings, agreements,
promissory notes, credit limits and any of
the documents and papers in connection with
availing of the above facilities; and authorize
the Board to delegate all or any of the powers
herein conferred in such manner as they may
deem fit
S.11 Re-appoint Messrs. Sharp & Tannan, Chartered Mgmt For For
Accountants, as the Auditors of the Company,
including all its Branch Offices for holding
the office from the conclusion of this meeting
until the conclusion of the next AGM at a remuneration
of INR 50,00,000 exclusive of service tax,
traveling and other out of pocket expenses
- --------------------------------------------------------------------------------------------------------------------------
LARSEN & TOUBRO LTD Agenda Number: 701438485
- --------------------------------------------------------------------------------------------------------------------------
Security: Y5217N159
Meeting Type: OTH
Meeting Date: 01-Feb-2008
Ticker:
ISIN: INE018A01030
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. Non-Voting No vote
A PHYSICAL MEETING IS NOT BEING HELD FOR THIS
COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS
ARE NOT VALID FOR THIS MEETING. IF YOU WISH
TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS
BY THE INDICATED CUTOFF DATE. THANK YOU
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 436683 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. Authorize the Board of Directors, pursuant to Mgmt For For
the provisions of Section 293(1)(a) and other
applicable provisions, if any, of the Companies
Act, 1956, and the Memorandum and Articles
of Association of the Company, and subject
to other permissions and approvals as may be
required, to transfer, sell and/or dispose
off the Ready Mix Concrete [RMC] Business Unit
of the Company to its subsidiary Company or
such other entity as may be approved by the
Board of Directors [including any Committee
thereof], as a going concern or otherwise at
such price and on such terms and conditions
as may be decided by the Board of Directors
with the power to the Board of Directors to
finalize and execute necessary documents including
agreements, deeds of assignment/conveyance
and other documents and to do all such other
acts, deeds, matters and things as may be deemed
necessary and expedient in their discretion
for completion of transfer/sale of the said
undertaking; and to delegate all or any of
the powers herein conferred in such manner
as they may deem fit
- --------------------------------------------------------------------------------------------------------------------------
LG PHILIPS LCD CO LTD, SEOUL Agenda Number: 701456560
- --------------------------------------------------------------------------------------------------------------------------
Security: Y5255T100
Meeting Type: AGM
Meeting Date: 29-Feb-2008
Ticker:
ISIN: KR7034220004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 440237 DUE TO ADDITION OF A RESOLUTION.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Approve the balance sheet, profit and loss statement, Mgmt For For
and proposed disposition of retained earnings;
dividends of KRW 750/share [Ord]
2. Amend the Articles of Incorporation regarding Mgmt For For
[Routine]
3. Elect Messrs. Jung Hoyoung, Kang Shinik, Paul Mgmt For For
Verhagen as the [Directors], and Chun Dongwoo,
Bruce I Berkoff, Nakamura Yoshihide, Kim Younggyun
as the [External Directors]
4. Elect Mr. Nakamura Yoshidide and Mr. Kim Younggyun Mgmt For For
as the Members of the Audit Committee
5. Approve the remuneration of the Executive Directors Mgmt For For
and Independent Non-Executive Directors
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN THE SEQUENCE OF NUMBERING OF 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.
- --------------------------------------------------------------------------------------------------------------------------
MAGNITOGORSK IRON & STL WKS JT STK CO Agenda Number: 701335223
- --------------------------------------------------------------------------------------------------------------------------
Security: 559189105
Meeting Type: EGM
Meeting Date: 30-Aug-2007
Ticker:
ISIN: US5591891057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the payment of dividends on the placed Mgmt For For
ordinary registered shares of the Company based
on the Company's operational results for the
first half of the 2007 FY in the amount of
RUR 0,418 [inclusive of tax] per share, as
recommended by the Board of Directors of the
OJSC MMK, within the time frame and according
to the procedure established by the Company's
Charter
2. Approve: 1) to reorganize Open Joint Stock Company Mgmt For For
Magnitogorsk Iron and Steel Works [hereinafter,
OJSC MMK], Ul. Kirova 93, Magnitogorsk, 455000,
Chelyabinsk Region, Russia [primary state registration
number #1027402166835] by merging with Closed
Joint Stock Company MMK-KAPITAL [hereinafter,
CJSC MMK-KAPIT AL], Ul. Zavenyagina 9, Magnitogorsk,
455049, Chclyabinsk Region, Russia [primary
state registration number #1077445002084],
in which MMK OJSC owns 100% of shares, with
transfer of all the rights and obligations
of CJSC MMK-KAPITAL to MMK OJSC and termination
of the activities of CJSC MMK-KAPITAL as such.;
2) to designate OJSC MMK as the transferee
and successor of CJSC MMK-KAPIT AL with respect
to all the rights and obligations of the latter;
3) to determine, registered ordinary shares
of CJSC MMK-KAPITAL owned by MMK OJSC shall
not be converted into shares of OAO MMK; -
All registered ordinary shares of CJSC MMK-KAPIT
AL owned by MMK OJSC and not subject to conversion,
shall be cancelled at the moment of making
an entry in the Uniform State Register of Legal
Entities regarding the termination of activities
of the merged CJSC MMK-KAI'ITAL; - All OJSC
MMK's shares held by CJSC MMK-KAPITAL shall
be cancelled upon the Company's reorganization
in the form of the merger of CJSC MMK KAPITAL
into OJSC MMK, in accordance with the Merger
Agreement, with OJSC MMK's authorized capital
decreasing by the par value of the shares cancelled
as a result of the merger, as OJSC MMK owns
100% of placed shares in CJSC MMK-KAPITAL:
-; 4) the Merger Agreement between OJSC MMK
and CJSC MMK-KAPITAL; 5) the report on the
Results of Shares Cancellation by the Board
of Directors of OJSC MMK; and amend the Article
4 of OJSC MMK's Charter as specified; 6) to
instruct OJSC MMK's individual executive body
to sign the agreement on the merger of CJSC
MMK-KAPITAL into OJSC MMK and take all the
necessary steps pertaining to the merger
3. Approve, in accordance with Article 78 and Paragraphs Mgmt For For
3, 4 of Article 79 of the Federal Law 'On Joint
Stock Companies', a Major Transaction regarding
OJSC MMK's contract # EI50949 for the supply
of iron ore materials with ENRC Marketing AG
[Switzerland] on the following terms: - subject
of the transaction - supply of iron ore materials;
- quantity - 143,600,000 tons; - price - USD
8,400,000,000 [exclusive of VAT]; - delivery
period - till 31 MAR 2017; - settlement procedure
-payments in every delivery month, pursuant
to proforma invoices, in the amount of: - 30%
of the price for the month's supply on or prior
to the 10th calendar date of the delivery month;
- 30% of the price for the month's supply on
or prior to the 20th calendar date of the delivery
month; - 40% of the price for the month's supply
on or prior to the last calendar date of the
delivery month; - the Corporate Guarantee of
JSC Sokolovsk-Sarbaisk are Mining and Processing
Enterprise provides for ENRC Marketing AG's
[Switzerland] fulfillment of its obligations;
the guarantee shall be valid until the expiry
of the contract and termination of the transactions
and obligations thereunder; the beneficiaries
in the transaction are OJSC MMK and ENRC Marketing
AG's [Switzerland]
- --------------------------------------------------------------------------------------------------------------------------
MAGNITOGORSK IRON & STL WKS JT STK CO Agenda Number: 701335235
- --------------------------------------------------------------------------------------------------------------------------
Security: 559189204
Meeting Type: EGM
Meeting Date: 30-Aug-2007
Ticker:
ISIN: US5591892048
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the payment of dividends on the placed Mgmt For For
ordinary registered shares of the Company based
on the Company's operational results for the
first half of the 2007 FY in the amount of
RUR 0,418 [inclusive of tax] per share, as
recommended by the Board of Directors of the
OJSC MMK, within the time frame and according
to the procedure established by the Company's
Charter
2. Approve: 1) to reorganize Open Joint Stock Company Mgmt For For
Magnitogorsk Iron and Steel Works [hereinafter,
OJSC MMK], Ul. Kirova 93, Magnitogorsk, 455000,
Chelyabinsk Region, Russia [primary state registration
number #1027402166835] by merging with Closed
Joint Stock Company MMK-KAPITAL [hereinafter,
CJSC MMK-KAPIT AL], Ul. Zavenyagina 9, Magnitogorsk,
455049, Chclyabinsk Region, Russia [primary
state registration number #1077445002084],
in which MMK OJSC owns 100% of shares, with
transfer of all the rights and obligations
of CJSC MMK-KAPITAL to MMK OJSC and termination
of the activities of CJSC MMK-KAPITAL as such.;
2) to designate OJSC MMK as the transferee
and successor of CJSC MMK-KAPIT AL with respect
to all the rights and obligations of the latter;
3) to determine, registered ordinary shares
of CJSC MMK-KAPITAL owned by MMK OJSC shall
not be converted into shares of OAO MMK; -
All registered ordinary shares of CJSC MMK-KAPIT
AL owned by MMK OJSC and not subject to conversion,
shall be cancelled at the moment of making
an entry in the Uniform State Register of Legal
Entities regarding the termination of activities
of the merged CJSC MMK-KAI'ITAL; - All OJSC
MMK's shares held by CJSC MMK-KAPITAL shall
be cancelled upon the Company's reorganization
in the form of the merger of CJSC MMK KAPITAL
into OJSC MMK, in accordance with the Merger
Agreement, with OJSC MMK's authorized capital
decreasing by the par value of the shares cancelled
as a result of the merger, as OJSC MMK owns
100% of placed shares in CJSC MMK-KAPITAL:
-; 4) the Merger Agreement between OJSC MMK
and CJSC MMK-KAPITAL; 5) the report on the
Results of Shares Cancellation by the Board
of Directors of OJSC MMK; and amend the Article
4 of OJSC MMK's Charter as specified; 6) to
instruct OJSC MMK's individual executive body
to sign the agreement on the merger of CJSC
MMK-KAPITAL into OJSC MMK and take all the
necessary steps pertaining to the merger
3. Approve, in accordance with Article 78 and Paragraphs Mgmt For For
3, 4 of Article 79 of the Federal Law 'On Joint
Stock Companies', a Major Transaction regarding
OJSC MMK's contract # EI50949 for the supply
of iron ore materials with ENRC Marketing AG
[Switzerland] on the following terms: - subject
of the transaction - supply of iron ore materials;
- quantity - 143,600,000 tons; - price - USD
8,400,000,000 [exclusive of VAT]; - delivery
period - till 31 MAR 2017; - settlement procedure
-payments in every delivery month, pursuant
to proforma invoices, in the amount of: - 30%
of the price for the month's supply on or prior
to the 10th calendar date of the delivery month;
- 30% of the price for the month's supply on
or prior to the 20th calendar date of the delivery
month; - 40% of the price for the month's supply
on or prior to the last calendar date of the
delivery month; - the Corporate Guarantee of
JSC Sokolovsk-Sarbaisk are Mining and Processing
Enterprise provides for ENRC Marketing AG's
[Switzerland] fulfillment of its obligations;
the guarantee shall be valid until the expiry
of the contract and termination of the transactions
and obligations thereunder; the beneficiaries
in the transaction are OJSC MMK and ENRC Marketing
AG's [Switzerland]
- --------------------------------------------------------------------------------------------------------------------------
MECHEL OPEN JOINT STOCK COMPANY Agenda Number: 932822148
- --------------------------------------------------------------------------------------------------------------------------
Security: 583840103
Meeting Type: Special
Meeting Date: 24-Mar-2008
Ticker: MTL
ISIN: US5838401033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO INTRODUCE THE PROPOSED VERSION OF MODIFICATIONS Mgmt Against
AND ADDITIONS INTO THE CHARTER OF MECHEL OAO.
02 TO INTRODUCE MODIFICATIONS AND ADDITIONS INTO Mgmt Against
THE COMPANY'S BYLAW ON THE BOARD OF DIRECTORS.
03 TO APPROVE TRANSACTIONS OF INTEREST. Mgmt For
- --------------------------------------------------------------------------------------------------------------------------
MECHEL OPEN JOINT STOCK COMPANY Agenda Number: 932876305
- --------------------------------------------------------------------------------------------------------------------------
Security: 583840103
Meeting Type: Special
Meeting Date: 30-Apr-2008
Ticker: MTL
ISIN: US5838401033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 "TO DETERMINE THAT THE NUMBER OF THE DECLARED Mgmt For For
PREFERRED REGISTERED BOOK-ENTRY SHARES SHALL
BE 138,756,915 SHARES WITH THE NOMINAL VALUE
OF 10 RUBLES EACH IN THE TOTAL NOMINAL AMOUNT
OF 1,387,569,150.00 RUBLES. THE RIGHTS GRANTED
TO THE HOLDERS OF THE PREFERRED REGISTERED
BOOK-ENTRY SHARES DECLARED FOR PLACEMENT ARE
STIPULATED BY ARTICLE 11 OF THE CHARTER".
02 "TO APPROVE THE PROPOSED VERSION OF AMENDMENTS Mgmt For For
THE CHARTER OF MECHEL OPEN JOINT STOCK COMPANY."
- --------------------------------------------------------------------------------------------------------------------------
MECHEL OPEN JOINT STOCK COMPANY Agenda Number: 932919573
- --------------------------------------------------------------------------------------------------------------------------
Security: 583840103
Meeting Type: Special
Meeting Date: 06-Jun-2008
Ticker: MTL
ISIN: US5838401033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE FOLLOWING INTERRELATED TRANSACTIONS, Mgmt For For
SUCH TRANSACTIONS BEING A MAJOR TRANSACTION:
(I) UNDERWRITING AGREEMENT; (II) THE AGGREGATE
OF ALL TRANSACTIONS FOR PLACEMENT OF THE COMPANY
PREFERRED SHARES IN A PUBLIC OFFERING, INCLUDING
THOSE BEING PLACED THROUGH PLACEMENT OF THE
GDRS; AND (III) THE DEPOSIT AGREEMENT.
02 APPROVAL OF MAKING THE MAJOR TRANSACTION BEING Mgmt For For
A TRANSACTION OF INTEREST.
- --------------------------------------------------------------------------------------------------------------------------
MECHEL OPEN JOINT STOCK COMPANY Agenda Number: 932927013
- --------------------------------------------------------------------------------------------------------------------------
Security: 583840103
Meeting Type: Consent
Meeting Date: 30-Jun-2008
Ticker: MTL
ISIN: US5838401033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ANNUAL REPORT OF MECHEL OPEN Mgmt For For
JOINT STOCK COMPANY FOR 2007.
02 TO APPROVE THE ANNUAL FINANCIAL STATEMENTS INCLUSIVE Mgmt For For
OF THE INCOME STATEMENT (PROFIT AND LOSS ACCOUNT)
OF THE COMPANY FOR 2007.
03 TO APPROVE DISTRIBUTION OF THE COMPANY'S PROFIT, Mgmt For For
INCLUDING PAYMENT (DECLARATION) OF DIVIDEND,
BASED ON THE FINANCIAL YEAR RESULTS.
5A ELECT THE MEMBER TO THE AUDIT COMMISSION OF Mgmt For For
MECHEL OPEN JOINT STOCK COMPANY: MARKOV YAROSLAV
ANATOLYEVICH
5B ELECT THE MEMBER TO THE AUDIT COMMISSION OF Mgmt For For
MECHEL OPEN JOINT STOCK COMPANY: MIKHAILOVA
NATALIA GRIGORYEVNA
5C ELECT THE MEMBER TO THE AUDIT COMMISSION OF Mgmt For For
MECHEL OPEN JOINT STOCK COMPANY: RADISHEVSKAYA
LUDMILA EDUARDOVNA
06 APPROVAL OF THE CLOSED JOINT STOCK COMPANY, Mgmt For For
BDO UNICON TO BE THE AUDITOR OF THE COMPANY.
07 APPROVAL OF INTERESTED PARTY TRANSACTIONS. Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
MECHEL OPEN JOINT STOCK COMPANY Agenda Number: 932936000
- --------------------------------------------------------------------------------------------------------------------------
Security: 583840103
Meeting Type: Annual
Meeting Date: 30-Jun-2008
Ticker: MTL
ISIN: US5838401033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
4A ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS Mgmt Split 25% For Split
OF MECHEL OPEN JOINT STOCK COMPANY: A. DAVID
JOHNSON
4B ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS Mgmt Split 25% For Split
OF MECHEL OPEN JOINT STOCK COMPANY: ALEXANDER
E. YEVTUSHENKO
4C ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS Mgmt No vote
OF MECHEL OPEN JOINT STOCK COMPANY: IGOR V.
ZYUZIN
4D ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS Mgmt No vote
OF MECHEL OPEN JOINT STOCK COMPANY: ALEXEY
G. IVANUSHKIN
4E ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS Mgmt No vote
OF MECHEL OPEN JOINT STOCK COMPANY: IGOR S.
KOZHUHOVSKY
4F ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS Mgmt Split 25% For Split
OF MECHEL OPEN JOINT STOCK COMPANY: SERAFIM
V. KOLPAKOV
4G ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS Mgmt No vote
OF MECHEL OPEN JOINT STOCK COMPANY: VLADIMIR
A. POLIN
4H ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS Mgmt No vote
OF MECHEL OPEN JOINT STOCK COMPANY: VALENTIN
V. PROSKURNYA
4I ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS Mgmt Split 25% For Split
OF MECHEL OPEN JOINT STOCK COMPANY: ROGER I.
GALE
- --------------------------------------------------------------------------------------------------------------------------
MEDIATEK INCORPORATION Agenda Number: 701542614
- --------------------------------------------------------------------------------------------------------------------------
Security: Y5945U103
Meeting Type: AGM
Meeting Date: 13-Jun-2008
Ticker:
ISIN: TW0002454006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 The 2007 business report Non-Voting No vote
1.2 The Supervisors report Non-Voting No vote
2.1 Approve the 2007 business report and financial Mgmt For For
statements
2.2 Approve the distribution of 2007 [cash dividend Mgmt For For
TWD 19 per share, Stock Dividend 10 shares
per 1,000 shares from retain earnings subject
to 20% withholding tax]
3. Approve the capitalization of 2007 shareholders Mgmt For For
employees profit sharing, and capital augment
4. Other business and special motion Non-Voting No vote
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 456855 DUE TO DELETION OF RESOLUTIONS ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
MEDIATEK INCORPORATION Agenda Number: 701601266
- --------------------------------------------------------------------------------------------------------------------------
Security: Y5945U103
Meeting Type: AGM
Meeting Date: 13-Jun-2008
Ticker:
ISIN: TW0002454006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 To report the business of 2007. Non-Voting No vote
1.2 Statutory supervisors report of 2007. Non-Voting No vote
2.1 To accept 2007 business report and financial Mgmt For For
statements.
2.2 To approve the proposal for distribution of Mgmt For For
2007 profits (cash dividend: TWD 19.0 per share,
stock dividend: 10/1000 shs).
3.1 Discussion on issuing new shares from distribution Mgmt For For
of profits and employee bonus.
4.1 Other proposals and extraordinary motions. Mgmt Abstain For
- --------------------------------------------------------------------------------------------------------------------------
MOBILE TELESYSTEMS OJSC Agenda Number: 701455518
- --------------------------------------------------------------------------------------------------------------------------
Security: 607409109
Meeting Type: EGM
Meeting Date: 15-Feb-2008
Ticker:
ISIN: US6074091090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE: THE SHAREHOLDERS WHO VOTE AGAINST Non-Voting No vote
THE TRANSACTIONS WITH AN INTEREST OR WILL NOT
PARTICIPATE IN VOTING ARE GRANTED WITH THE
RIGHT TO SELL THE SHARES OWNED BY THEM BACK
TO THE COMPANY. THE REPURCHASED PRICE IS FIXED
AS RUB 264 PER ORDINARY SHARES. IF THE FUNDS
NEEDED FOR THE REPURCHASE OF THE TOTAL AMOUNT
OF SHARES REPRESENTED BY SHAREHOLDERS' REPURCHASE
DEMANDS EXCEED 10% OF THE COMPANY'S NET ASSETS,
THE DEMANDS WILL BE EXECUTED ON PRO-RATA BASIS.
THANK YOU.
1. Approve the procedure for conducting the meeting Mgmt For For
2. Amend the regulations MTS OJSC general shareholders Mgmt For For
meeting
3. Amend the Regulations "remunerations and compensations Mgmt Against Against
to be paid to the Members of MTS OJSC Board
of Directors"
4. Approve the Stock Option Program for MTS OJSC Mgmt Against Against
Board of Directors Members
5. Approve the early termination of the powers Mgmt For For
of MTS OJSC Board of Directors Members
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 7 IN
THIS CASE. PLEASE NOTE THAT STANDING INSTRUCTIONS
HAVE BEEN REMOVED FOR THIS MEETING. THANK YOU.
6.1 Elect Mr. Alexey Nikolaevich Buyanov as a Member Mgmt Against Against
of MTS OJSC Board of Directors
6.2 Elect Mr. Mohanbir Singh Gyani as a Member of Mgmt For For
MTS OJSC Board of Directors
6.3 Elect Mr. Sergey Alexeevich Drozdov as a Member Mgmt Against Against
of MTS OJSC Board of Directors
6.4 Elect Mr. Tatiana Vladimirovna Evtoushenkova Mgmt Against Against
as a Member of MTS OJSC Board of Directors
6.5 Elect Mr. Leonid Adolfovich Melamed as a Member Mgmt Against Against
of MTS OJSC Board of Directors
6.6 Elect Mr. Paul James Ostling as a Member of Mgmt For For
MTS OJSC Board of Directors
6.7 Elect Mr. Vitaly Gennadievich Saveliev as a Mgmt Against Against
Member of MTS OJSC Board of Directors
7.1 Approve to early terminate the power of all Mgmt For For
Members of MTS OJSC Audit Commission
7.2.1 Elect Ms. Maria Vyacheslavovna Markina as a Mgmt Against Against
Member of MTS OJSC Audit Commission
7.2.2 Elect Mr. Vassily Vassilievich Platoshin as Mgmt For For
a Member of MTS OJSC Audit Commission
7.2.3 Elect Mr. Artem Evgenievich Popov as a Member Mgmt For For
of MTS OJSC Audit Commission
8. Approve the reorganization of MTS OJSC by merger Mgmt For For
of Volgograd Mobile Closed Joint Stock Company
and MTS OJSC, and the Merger Agreement between
Volgograd Mobile CJSC and MTS OJSC
9. Approve the reorganization of MTS OJSC by merger Mgmt For For
of MTS OJSC and Astrakhan Mobile Closed Joint
Stock Company, and the Merger Agreement between
Astrakhan Mobile CJSC and MTS OJSC
10. Approve the reorganization of MTS OJSC by merger Mgmt For For
of MTS OJSC and Mar Mobile GSM Closed Joint
Stock Company, and the Merger Agreement between
Mar Mobile GSM CJSC AND MTS OJSC
11. Approve the reorganization of MTS OJSC by merger Mgmt For For
of MTS OJSC and PRIMTELEFON Closed Joint Stock
Company, and the Merger Agreement between PRIMTELEFON
CJSC and MTS OJSC
12. Amend the Charter of MTS OJSC Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NOVOLIPETSK STEEL Agenda Number: 932770589
- --------------------------------------------------------------------------------------------------------------------------
Security: 67011E204
Meeting Type: Special
Meeting Date: 28-Sep-2007
Ticker:
ISIN: US67011E2046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE PAYMENT OF INTERIM DIVIDEND FOR THE Mgmt For
SIX MONTHS ENDED JUNE 30, 2007 OF RUR 1.5 PER
ORDINARY SHARE (1 GLOBAL DEPOSITARY SHARE =
10 ORDINARY SHARES).
2A TO APPROVE IRON ORE SUPPLY AGREEMENT BETWEEN Mgmt For
OJSC "NLMK" (THE BUYER) AND ITS SUBSIDIARY,
OJSC "STOILENSKY GOK" (THE SUPPLIER). THE MAXIMUM
AMOUNT OF THE SUPPLY CONTRACT, WHICH HAS AN
EXPIRY DATE OF 30 APRIL, 2008, IS 13 207 400
000 (THIRTEEN BILLION TWO HUNDRED AND SEVEN
MILLION FOUR HUNDRED THOUSAND) RUBLES.
2B TO APPROVE THE TRANSFER OF NLMK'S 50% STAKE Mgmt For
IN STEEL INVEST & FINANCE S.A. (LUXEMBOURG)
TO NLMK 100% SUBSIDIARY, NLMK INTERNATIONAL
B.V IN EXCHANGE FOR 7000 (SEVEN THOUSAND) NLMK
INTERNATIONAL BV SHARES. NLMK'S 50% STAKE IN
STEEL INVEST & FINANCE S.A. (LUXEMBOURG) IS
VALUED AT 21 216 000 000 (TWENTY ONE BILLION
TWO HUNDRED AND SIXTEEN MILLION) RUBLES.
03 TO APPROVE NLMK'S PARTICIPATION IN AUTOMATIC Mgmt For
IDENTIFICATION ASSOCIATION "UNISCAN/GS1 RUS".
- --------------------------------------------------------------------------------------------------------------------------
NOVOLIPETSK STEEL OJSC NLMK, LIPETSK Agenda Number: 701363412
- --------------------------------------------------------------------------------------------------------------------------
Security: 67011E204
Meeting Type: EGM
Meeting Date: 28-Sep-2007
Ticker:
ISIN: US67011E2046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the payment of interim dividend for Mgmt For For
the 6 months ended 30 JUN 2007 of RUR 1.5 per
ordinary share [1 Global Depositary Share=10
ordinary shares]
2.1 Approve an iron ore supply agreement between Mgmt For For
OJSC 'NLMK' [the Buyer] and its subsidiary,
OJSC 'Stoilensky GOK' [the Supplier]; the maximum
amount of the supply contract, which has an
expiry date of 30 APR 2008, is 13,207,400,000
rubles
2.2 Approve the transfer of NLMK's 50% stake in Mgmt For For
Steel Invest & Finance S.A. [Luxembourg] to
NLMK 100% subsidiary, NLMK International B.V.
in exchange for 7000 NLMK International BV
shares; NLMK's 50% stake in Steel Invest &
Finance S.A. [Luxembourg] is valued at 21,216,000,000
rubles
3. Approve NLMK's participation in Automatic Identification Mgmt For For
Association 'Uniscan/GS1 RUS'
- --------------------------------------------------------------------------------------------------------------------------
NOVOLIPETSK STEEL OJSC NLMK, LIPETSK Agenda Number: 701598015
- --------------------------------------------------------------------------------------------------------------------------
Security: 67011E204
Meeting Type: AGM
Meeting Date: 06-Jun-2008
Ticker:
ISIN: US67011E2046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 479027 DUE TO RECEIPT OF DIRECTORS NAMES.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1.1 Approve the annual report, financial statements Mgmt For For
and the allocation of income
1.2 Approve the dividends of RUB 3 per share Mgmt For For
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 9 IN
THIS CASE. PLEASE NOTE THAT STANDING INSTRUCTIONS
HAVE BEEN REMOVED FOR THIS MEETING. THANK YOU.
2.1 Elect Mr. Oleg Bagrin as a Director Mgmt Against Against
2.2 Elect Mr. Bruno Bolfo as a Director Mgmt Against Against
2.3 Elect Mr. Nikolay Gagarin as a Director Mgmt Against Against
2.4 Elect Mr. Dmitry Gindin as a Director Mgmt Against Against
2.5 Elect Mr. Karl Doering as a Director Mgmt For For
2.6 Elect Mr. Vladimir Lisin as a Director Mgmt Against Against
2.7 Elect Mr. Randolph Reynolds as a Director Mgmt For For
2.8 Elect Mr. Vladimir Skorokhodov as a Director Mgmt Against Against
2.9 Elect Mr. Igor Fyodorov as a Director Mgmt Against Against
3. Elect Mr. Alexey Lapshin as a President Mgmt For For
PLEASE NOTE THAT ALTHOUGH THERE ARE 6 CANDIDATES Non-Voting No vote
TO BE ELECTED AS MEMBERS OF THE AUDIT COMMISSION,
THERE ARE ONLY 5 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 5
OF THE 6 MEMBERS. THANK YOU.
4.1 Elect Mr. Nadezhda Biziaeva as a Member of the Mgmt No vote
Audit Commission
4.2 Elect Mr. Tatiana Gorbunova as a Member of the Mgmt For For
Audit Commission
4.3 Elect Mr. Lyudmila Kladienko as a Member of Mgmt No vote
the Audit Commission
4.4 Elect Mr. Valergy Kulikov as a Member of the Mgmt For For
Audit Commission
4.5 Elect Ms. Larisa Ovsiannikova as a Member of Mgmt For For
the Audit Commission
4.6 Elect Ms. Galina Shipilova as a Member of the Mgmt For For
Audit Commission
5. Ratify CJSC PricewaterhouseCoopers as the Auditor Mgmt For For
6.1 Approve the related-party transaction with OJSC Mgmt For For
Stoilensky GOK regarding Iron Ore Supply Agreement
6.2 Approve the related-party transaction with OJSC Mgmt For For
Altai-Koks regarding Coke Supply Agreement
6.3 Approve the related-party transaction with Duferco Mgmt For For
SA regarding Coke Supply Agreement
7. Approve the remuneration of the Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
OJSC MMC NORILSK NICKEL Agenda Number: 932775654
- --------------------------------------------------------------------------------------------------------------------------
Security: 46626D108
Meeting Type: Special
Meeting Date: 12-Oct-2007
Ticker: NILSY
ISIN: US46626D1081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO TERMINATE THE POWERS OF THE BOARD OF DIRECTORS Mgmt Against Against
OF MMC NORILSK NICKEL AHEAD OF SCHEDULE.
03 TO TERMINATE THE POWERS OF THE REVISION COMMISSION Mgmt For For
OF MMC NORILSK NICKEL AHEAD OF SCHEDULE.
04 TO ELECT THE FOLLOWING NOMINEES TO THE REVISION Mgmt For For
COMMISSION: MARINA V. VDOVINA, VADIM YU, MESHCHERYAKOV,
NIKOLAY V. MOROZOV, OLGA YU. ROMPEL, OLESSYA
V. FIRSYK.
05 TO APPROVE THE NEW VERSION OF THE REGULATIONS Mgmt For For
ON THE GENERAL MEETING OF SHAREHOLDERS OF MMC
NORILSK NICKEL AS PER THE ADDENDUM.
06 TO APPROVE MMC NORILSK NICKEL'S PARTICIPATION Mgmt For For
IN THE NON-PROFIT ORGANIZATION RUSSIAN ASSOCIATION
OF EMPLOYERS NATIONAL ALLIANCE OF NICKEL AND
PRECIOUS METALS PRODUCERS.
- --------------------------------------------------------------------------------------------------------------------------
OJSC MMC NORILSK NICKEL Agenda Number: 932797193
- --------------------------------------------------------------------------------------------------------------------------
Security: 46626D108
Meeting Type: Special
Meeting Date: 21-Dec-2007
Ticker: NILSY
ISIN: US46626D1081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE PAYOUT OF DIVIDENDS ON MMC NORILSK Mgmt For
NICKEL SHARES FOR 9 MONTHS OF 2007 IN THE AMOUNT
OF RUB 108 PER SHARE.
- --------------------------------------------------------------------------------------------------------------------------
OJSC MMC NORILSK NICKEL Agenda Number: 932829192
- --------------------------------------------------------------------------------------------------------------------------
Security: 46626D108
Meeting Type: Special
Meeting Date: 08-Apr-2008
Ticker: NILSY
ISIN: US46626D1081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AMENDMENTS TO THE CHARTER OF THE COMPANY Mgmt Against For
02 PRE-TERM TERMINATION OF THE POWERS OF THE COMPANY'S Mgmt Against For
CURRENT DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
OJSC MMC NORILSK NICKEL Agenda Number: 932935844
- --------------------------------------------------------------------------------------------------------------------------
Security: 46626D108
Meeting Type: Special
Meeting Date: 08-Apr-2008
Ticker: NILSY
ISIN: US46626D1081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 BURT T.W. Mgmt No vote
02 BOUGROV A.E Mgmt No vote
03 BULAVSKAYA E.E. Mgmt No vote
04 BULYGIN A.S. Mgmt No vote
05 VEKSELBERG V.F. Mgmt No vote
06 GUY DE SELLIERS Mgmt Split 50% For
07 DERIPASKA O.V. Mgmt No vote
08 DOLGIKH V.I. Mgmt No vote
09 KLISHAS A.A. Mgmt No vote
10 LEVITT M.J. Mgmt No vote
11 MORGAN R.T. Mgmt No vote
12 MOROZOV D.S. Mgmt No vote
13 PARINOV K.Y. Mgmt No vote
14 PROKHOROV M.D. Mgmt No vote
15 RAZUMOV D.V Mgmt No vote
16 SALNIKOVA E.M. Mgmt No vote
17 SOSNOVSKI M.A. Mgmt No vote
18 STEFANOVICH S.A. Mgmt No vote
19 UGOLNIKOV K.L. Mgmt No vote
20 CHARLIER C.F. Mgmt No vote
21 SCHIMMELBUSCH H.S. Mgmt Split 50% For
- --------------------------------------------------------------------------------------------------------------------------
OJSC MMC NORILSK NICKEL Agenda Number: 932927493
- --------------------------------------------------------------------------------------------------------------------------
Security: 46626D108
Meeting Type: Annual
Meeting Date: 30-Jun-2008
Ticker: NILSY
ISIN: US46626D1081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ANNUAL REPORT AND ANNUAL ACCOUNTING Mgmt For
STATEMENTS, INCLUDING PROFIT-AND-LOSS STATEMENT
OF MMC NORILSK NICKEL FOR 2007. TO APPROVE
DISTRIBUTION OF THE PROFITS AND LOSSES OF MMC
NORILSK NICKEL FOR 2007.
02 TO DECLARE THE PAYMENT OF ANNUAL DIVIDENDS ON Mgmt For
ORDINARY REGISTERED SHARES OF MMC NORILSK NICKEL
FOR 2007 IN THE AMOUNT OF RUB 220 PER ORDINARY
SHARE. TAKING INTO ACCOUNT INTERIM DIVIDENDS
ALREADY PAID FOR 9 MONTHS OF 2007 IN THE AMOUNT
OF RUB 108 PER ORDINARY SHARE, TO MAKE FINAL
PAYMENT IN THE AMOUNT OF RUB SHARE 112 PER
SHARE.
04 TO ELECT THE FOLLOWING MEMBERS TO THE REVISION Mgmt For
COMMISSION: MARINA V. VDOVINA/ ELENA A. GAVRILOVA/
NIKOLAY V. MOROZOV/ ELENA S. NAZAROVA/ OLGA
YU. ROMPEL
05 TO APPROVE OOO ROSEXPERTIZA AS THE AUDITOR OF Mgmt For
RUSSIAN ACCOUNTING STATEMENTS OF MMC NORILSK
NICKEL FOR 2008.
6A AMENDMENT TO THE CHARTER OF MMC NORILSK NICKEL: Mgmt For
TO ADD NEW SUBSECTION 8 TO SECTION 6.8
6B AMENDMENT TO THE CHARTER OF MMC NORILSK NICKEL: Mgmt For
TO ADD NEW SECTION 6.19
6C AMENDMENT TO THE CHARTER OF MMC NORILSK NICKEL: Mgmt For
TO AMEND SECTION 8.3
6D AMENDMENT TO THE CHARTER OF MMC NORILSK NICKEL: Mgmt For
TO SUPPLEMENT SECTION 8.5
6E AMENDMENT TO THE CHARTER OF MMC NORILSK NICKEL: Mgmt For
TO SUPPLEMENT SECTION 8.8
6F AMENDMENT TO THE CHARTER OF MMC NORILSK NICKEL: Mgmt For
TO AMEND SECTION 8.15
6G AMENDMENT TO THE CHARTER OF MMC NORILSK NICKEL: Mgmt For
TO SUPPLEMENT THE CHARTER WITH SECTION 8.17
6H AMENDMENT TO THE CHARTER OF MMC NORILSK NICKEL: Mgmt For
TO SUPPLEMENT SECTION 9.3.36
6I AMENDMENT TO THE CHARTER OF MMC NORILSK NICKEL: Mgmt For
TO SUPPLEMENT SECTION 9.3.42
6J AMENDMENT TO THE CHARTER OF MMC NORILSK NICKEL: Mgmt For
TO SUPPLEMENT THE CHARTER WITH SECTION 9.3.43
6K AMENDMENT TO THE CHARTER OF MMC NORILSK NICKEL: Mgmt For
TO AMEND SECTION 10.8.2
6L AMENDMENT TO THE CHARTER OF MMC NORILSK NICKEL: Mgmt For
TO SUPPLEMENT SECTION 13.8
6M AMENDMENT TO THE CHARTER OF MMC NORILSK NICKEL: Mgmt For
TO SUPPLEMENT THE CHARTER WITH SECTION 14
07 TO ADOPT THE REGULATIONS ON THE BOARD OF DIRECTORS Mgmt For
OF MMC NORILSK NICKEL AS PER APPENDIX 1
8A REMUNERATION & REIMBURSEMENT OF EXPENSES INCURRED Mgmt For
BY INDEPENDENT DIRECTORS - MEMBERS OF BOARD:
(1) TO ESTABLISH THAT BASIC AMOUNT OF REMUNERATION
TO BE PAID TO AN INDEPENDENT DIRECTOR SHALL
BE RUB 1,250,000 PER QUARTER, (2) IF AN INDEPENDENT
DIRECTOR PRESIDES OVER A BOARD COMMITTEE, THE
ADDITIONAL REMUNERATION OF RUB 625,000 PER
QUARTER SHALL BE PAID, (3) REMUNERATION AMOUNTS
MENTIONED IN P. 1 AND 2 OF THIS RESOLUTION
SHALL BE PAID FROM JULY 1, 2008 AND TO THE
DATE, (4) IN ADDITION CHAIRMAN OF THE INDEPENDENT
DIRECTORS SHALL RECEIVE RUB 500,000 PER QUARTER.
8B REMUNERATION & REIMBURSEMENT OF EXPENSES INCURRED Mgmt For
BY INDEPENDENT DIRECTORS - MEMBERS OF BOARD:
(1) TO APPROVE THE INDEPENDENT DIRECTORS INCENTIVE
PROGRAM - OPTIONS PLAN AS PER APPENDIX 2, (2)
TO ESTABLISH THAT THE TERMS OF THE AFOREMENTIONED
PROGRAM SHALL BE FROM JULY 1, 2008 TO JUNE
30, 2009 OR UNTIL THE END OF TERM OF EACH RESPECTIVE
INDEPENDENT DIRECTOR.
09 THE VALUE OF PROPERTY BEING THE SUBJECT OF INTERRELATED Mgmt For
TRANSACTIONS TO INDEMNITY MEMBERS OF THE BOARD
OF DIRECTORS AND MEMBERS OF THE MANAGEMENT
BOARD OF MMC NORILSK NICKEL AGAINST DAMAGES
THE AFOREMENTIONED PERSONS MAY INCUR IN THEIR
RESPECTIVE POSITIONS MENTIONED ABOVE SHALL
NOT EXCEED USD 115,000,000 (0NE HUNDRED FIFTEEN
MILLION US DOLLARS) FOR EACH TRANSACTION.
10 TO APPROVE INTERRELATED TRANSACTIONS, TO WHICH Mgmt For
ALL MEMBERS OF THE BOARD OF DIRECTORS AND MEMBERS
OF THE MANAGEMENT BOARD OF MMC NORILSK NICKEL
ARE INTERESTED PARTIES, AND WHICH INVOLVE THE
OBLIGATIONS OF MMC NORILSK NICKEL TO INDEMNIFY
MEMBERS OF THE BOARD OF DIRECTORS AND MEMBERS
OF THE MANAGEMENT BOARD OF MMC NORILSK NICKEL
AGAINST DAMAGES THE AFOREMENTIONED PERSONS
MAY INCUR IN THEIR RESPECTIVE POSITIONS MENTIONED
ABOVE THAT SHALL NOT EXCEED USD 115,000,000
(ONE HUNDRED FIFTEEN MILLION OF US DOLLARS)
FOR EACH SUCH PERSON.
11 TO ESTABLISH THAT THE VALUE OF SERVICES INVOLVING Mgmt For
LIABILITY INSURANCE FOR MEMBERS OF THE BOARD
OF DIRECTORS AND MEMBERS OF THE MANAGEMENT
BOARD OF MMC NORILSK NICKEL WITH LIABILITY
LIMITED TO USD 150,000,000 AND ADDITIONAL INSURANCE
COVERAGE LIMIT OF USD 50,000,000 SHALL NOT
EXCEED USD 1,400,000.
12 TO APPROVE THE TRANSACTION, TO WHICH ALL MEMBERS Mgmt For
OF THE BOARD OF DIRECTORS AND MEMBERS OF THE
MANAGEMENT BOARD OF MMC NORILSK NICKEL ARE
INTERESTED PARTIES, INVOLVING LIABILITY INSURANCE
FOR MEMBERS OF THE BOARD OF DIRECTORS AND MEMBERS
OF THE MANAGEMENT BOARD OF MMC NORILSK NICKEL
WHO WILL BE BENEFICIARY PARTIES TO THE TRANSACTION,
FOR THE ONE-YEAR TERM WITH LIABILITY LIMITED
TO USD 150,000,000 AND ADDITIONAL INSURANCE
COVERAGE LIMIT OF USD 50,000,000 AND WITH PREMIUM
TO INSURER NOT EXCEEDING USD 1,400,000.
- --------------------------------------------------------------------------------------------------------------------------
OJSC OC ROSNEFT Agenda Number: 701578772
- --------------------------------------------------------------------------------------------------------------------------
Security: 67812M108
Meeting Type: AGM
Meeting Date: 05-Jun-2008
Ticker:
ISIN: US67812M1080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Company's annual report Mgmt For For
2. Approve the annual accounting statements, including Mgmt For For
loss and profit accounts [statements] of the
Company
3. Approve the distribution of the Company's profits Mgmt For For
based on results of 2007
4. Approve the amounts, dates and mode of payment Mgmt For For
of dividend based on results of 2007
5. Approve the remuneration and the compensation Mgmt For For
of cost incurred by the Member of the Board
of Directors of the Company
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 09 IN
THIS CASE. PLEASE NOTE THAT STANDING INSTRUCTIONS
HAVE BEEN REMOVED FOR THIS MEETING. THANK YOU.
6.1 Elect Mr. Askinadze Denis Arkadyevich as a Member Mgmt Against Against
of the Board of Directors of the Company
6.2 Elect Mr. Belousov Andrey Removich as a Member Mgmt Against Against
of the Board of Directors of the Company
6.3 Elect Mr. Bogdanchikov Sergey Mikhailovich as Mgmt Against Against
a Member of the Board of Directors of the Company
6.4 Elect Mr. Kostin Andrey Leonidovich as a Member Mgmt For For
of the Board of Directors of the Company
6.5 Elect Mr. Naryshkin Sergey Eugenyevich as a Mgmt Against Against
Member of the Board of Directors of the Company
6.6 Elect Mr. Nekipelov Alexander Dmitrievich as Mgmt For For
a Member of the Board of Directors of the Company
6.7 Elect Mr. Nikitin Gleb Sergeyevich as a Member Mgmt Against Against
of the Board of Directors of the Company
6.8 Elect Mr. Petrov Yuri Alexandrovich as a Member Mgmt Against Against
of the Board of Directors of the Company
6.9 Elect Mr. Reus Andrey Georgievich as a Member Mgmt Against Against
of the Board of Directors of the Company
6.10 Elect Mr. Rudloff Hans-Joerg as a Member of Mgmt For For
the Board of Directors of the Company
6.11 Elect Mr. Salamatov Vladimir Yuryevich as a Mgmt Against Against
Member of the Board of Directors of the Company
6.12 Elect Mr. Sechin Igor Ivanovich as a Member Mgmt Against Against
of the Board of Directors of the Company
7.1 Elect Mr. Zhuravlev Sergey Igorevich as a Member Mgmt For For
of the Audit Committee of the Company
7.2 Elect Mr. Kobzev Andrey Nikolaevich as a Member Mgmt For For
of the Audit Committee of the Company
7.3 Elect Mr. Logunov Dmitriy Sergeyevich as a Member Mgmt For For
of the Audit Committee of the Company
7.4 Elect Mr. Oseledko Victoria Vladimirovna as Mgmt For For
a Member of the Audit Committee of the Company
7.5 Elect Ms. Fomin Andrey Sergeyevich as a Member Mgmt For For
of the Audit Committee of the Company
8. Approve the Auditor of the Company Mgmt For For
9.1 Amend the Item 3.4 of Article 9, as specified Mgmt For For
9.2 Amend the Item 9.4 of Article 9, as specified Mgmt For For
9.3 Amend the Item 12.1 of Article 12, as specified Mgmt For For
9.4 Amend the Sub-item 26 of Item 12.2 of the Article Mgmt For For
12, as specified
9.5 Amend the Sub-item 7 of Item 12.7 of the Article Mgmt For For
12, as specified
9.6 Amend the 2nd Paragraph of Item 12.11 of the Mgmt For For
Article 12, as specified
9.7 Amend the 3rd Paragraph of Item 12.16 of the Mgmt For For
Article 12, as specified
9.8 Amend the Item 12.27 of Article 12, as specified Mgmt For For
10.1 Approve the provision of services by LCC RN-Purneftegaz Mgmt For For
to the Company with respect to extraction at
oil-gas fields with licenses held by Company
of the products: oil in volume of 9,300 thousand
tons; gas condensate in volume of 172 thousand
tons; natural gas in the volume of 1,610 million
cubic meters; associated gas in the volume
of 2,390 million cubic meters for total maximum
amount of RUB 29,800,000 thousand, and transfer
of extracted resources of hydrocarbon to the
Company for further sale
10.2 Approve the provision of services by LCC RN-YuganskneftegazMgmt For For
to the Company with respect to extraction at
oil-gas fields with licenses held by Company
of the products: oil in volume of 71,100 thousand
tons; associated gas in the volume of 2,440
million cubic meters for total maximum amount
of RUB 84,520,000 thousand, and transfer of
extracted resources of hydrocarbon to the Company
for further sale
10.3 Approve to sale by the Company of oil products Mgmt For For
to OJSC Rosneft-Kubannefteproduckt of 1,550
thousand tons for the total cost of RUB 26,700,000
thousand
10.4 Approve to sale by the Company of oil products Mgmt For For
to OJSC RN-Vostoknefteprodukt of 2,680 thousand
tons for the total cost of RUB 46,4000,000
thousand
- --------------------------------------------------------------------------------------------------------------------------
OJSC POLYUS GOLD Agenda Number: 701385305
- --------------------------------------------------------------------------------------------------------------------------
Security: 678129107
Meeting Type: EGM
Meeting Date: 26-Oct-2007
Ticker:
ISIN: US6781291074
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the remuneration and compensation to Mgmt For For
be paid to the Members of the Board of Directors
2. Approve the transaction with an interest regarding Mgmt For For
the cost for insurance services
3. Approve the series of transaction with an interest Mgmt For For
4. Approve the series of transaction with an interest Mgmt For For
5. Approve the series of transaction with an interest Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
OTP BANK PLC, BUDAPEST Agenda Number: 701498936
- --------------------------------------------------------------------------------------------------------------------------
Security: X60746181
Meeting Type: AGM
Meeting Date: 25-Apr-2008
Ticker:
ISIN: HU0000061726
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
1. Receive the financial report of the Company Mgmt For For
on 2007 in accordance with the Accounting Law
[non consolidated report of OTP Bank according
to the Hungarian accounting standards and the
IFRS based consolidated report], a proposal
for distribution of after tax profit of the
bank; the 2007 business report of the Board
of Directors, financial statements of OTP Bank
Plc on 2007, proposal for the distribution
of the 2007 profit after tax of OTP Bank Plc;
report of the Supervisory Board on 2007 financial
reports and for distribution of after tax profit
of the Bank; report of the Audit Committee
on 2007 financial reports and for distribution
of after tax profit of the bank; and the report
of the Auditor on the results of the Audit
of the 2007 financial reports
2. Approve the report on the Corporate Governance Mgmt For For
3. Approve the assessment of the performance of Mgmt For For
the Management in 2007, decision on its indemnity
4. Receive the report of the Board of Directors Mgmt For For
on the Banks Business Policy for 2008
5. Elect the Company's Auditor and approve the Mgmt For For
appointment of the official responsible for
auditing
6. Amend the points 1, 4, 6, 8, 9, 13 and 11/A Mgmt For For
of the By-Laws
7. Elect the Members of the Board of Directors Mgmt For For
8. Elect the Members of the Supervisory Board Mgmt For For
9. Elect the Members of the Audit Committee Mgmt For For
10. Approve to establish the remuneration of the Mgmt For For
Members of the Board of Directors, the Supervisory
Board and the Audit Committee
11. Approve the sale of OTP Garancia Insurance Ltd, Mgmt Against Against
and decision on a Management Incentive Scheme
related to the deal
12. Amend the Incentive Programme of the Management Mgmt Against Against
for the year from 2006 to 2010
13. Authorize the Board of Directors to the acquisition Mgmt For For
of own shares
- --------------------------------------------------------------------------------------------------------------------------
PETROCHINA CO LTD Agenda Number: 701313493
- --------------------------------------------------------------------------------------------------------------------------
Security: Y6883Q104
Meeting Type: EGM
Meeting Date: 10-Aug-2007
Ticker:
ISIN: CNE1000003W8
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve, 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 specified
terms and conditions of the A share issue
S.2 Authorize the Board and its attorney, to deal Mgmt For For
with matters in relation to the A share issue
and the listing of A shares including but not
limited to the following: 1) to implement the
proposals of the A share issue and the listing
of A shares in accordance with the laws and
regulations of the PRC and relevant regulations
prescribed by the securities regulatory department
and this resolution; 2) to determine the number
of A shares to be issued, issue price, method
of issue, target subscribers, number of A shares
and the percentage of A shares to be issued
to the target subscribers, size of the over-allotment
option and placing ratio, commencement and
completion timing of the issue, timing of the
listing and other matters relating to the A
share issue and the listing of A shares in
accordance with this resolution and with reference
to the status of the approval by the CSRC and
conditions of the PRC securities market; 3)
upon completion of the A share Issue and the
listing of A shares, to amend Articles 16 and
19 of the Articles in accordance with the specific
circumstances regarding the issue, and to complete
the relevant formalities such as for the registrations
of amendments of registered capital and share
registration with the Administration for Industry
and Commerce; 4) to decide the respective monetary
amount to be invested in different projects
within the approved scope for use of proceeds;
5) to deal with the preparation work in relation
to the A share issue and the listing of A shares,
including without limitation, to apply to the
relevant regulatory authorities and stock exchanges;
to sign, execute and implement underwriting
agreement, listing agreement, sponsors agreement
and all necessary documents on behalf of the
Company; and to determine and pay all related
fees and expenses in connection with the A
share issue; 6) to undertake or deal with all
other necessary actions or matters in connection
with the A share issue and the listing of the
A shares; 7) the Board proposes to the shareholders'
meeting to approve the formation of a special
Board Committee comprising Mr. Jiang Jiemin
[Director], Mr. Zhou Jiping [Director] and
Mr. Gong Huazhang [Director]; subject to the
obtaining of the authorization as mentioned
above, authorize the Board to further delegate
its power as mentioned above to this special
Board Committee for implementation; the authorization
shall be implemented by endorsement of any
2 of the Members of the special Board Committee;
this special Board Committee shall be formed
from the date this resolution is approved at
the Shareholders' meeting and will be dissolved
on the listing date of the A shares on the
domestic stock exchange in connection with
the A share issue; and 8) [Authority expires
at the end of 12 months from the date of the
passing of this resolution]
- --------------------------------------------------------------------------------------------------------------------------
PETROCHINA CO LTD Agenda Number: 701557401
- --------------------------------------------------------------------------------------------------------------------------
Security: Y6883Q104
Meeting Type: AGM
Meeting Date: 15-May-2008
Ticker:
ISIN: CNE1000003W8
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 457087 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.
S.1 Approve the amendments to the Articles of Association Mgmt For For
of the Company made in accordance with the
Company Law of the PRC and the 'Guidelines
of Articles of Association for Listed Companies'
issued by the China Securities Regulatory Commission
set out in Appendix I and authorize the above
am
2. Approve the report of the Board of the Company Mgmt For For
for the year 2007
3. Approve the report of the Supervisory Committee Mgmt For For
of the Company for the year 2007
4. Approve the Audited financial statements of Mgmt For For
the Company for the year 2007
5. 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
6. Approve the authorization of the Board to determine Mgmt For For
the distribution of interim dividends for the
year 2008
7. Approve the continuation of appointment of PricewaterhouseCoopers,Mgmt For For
Certified Public Accountants, as the international
Auditors of the Company and PricewaterhouseCoopers
Zhong Tian CPAs Company Limited, Certified
Public Accountants, as the domestic Auditors
of the Company, for the year 2008 and authorize
the Board of Directors to fix their remuneration
8.a Elect Mr. Jiang Jiemin as a Director of the Mgmt For For
Company
8.b Elect Mr. Zhou Jiping as a Director of the Company Mgmt For For
8.c Elect Mr. Duan Wende as a Director of the Company Mgmt For For
8.d Elect Mr. Wang Yilin as a Director of the Company Mgmt For For
8.e Elect Mr. Zeng Yukang as a Director of the Company Mgmt For For
8.f Elect Mr. Wang Fucheng as a Director of the Mgmt For For
Company
8.g Elect Mr. Li Xinhua as a Director of the Company Mgmt For For
8.h Elect Mr. Liao Yongyuan as a Director of the Mgmt For For
Company
8.i Elect Mr. Wang Guoliang as a Director of the Mgmt For For
Company
8.j Re-elect Mr. Jiang Fan as a Director of the Mgmt For For
Company
8.k Elect Mr. Chee-Chen Tung as the independent Mgmt For For
Director of the Company
8.l Elect Mr. Liu Hongru as the independent Director Mgmt For For
of the Company
8.m Elect Mr. Franco Bernabe as the independent Mgmt For For
Director of the Company
8.n Elect Mr. Li Yongwu as the independent Director Mgmt For For
of the Company
8.o Elect Mr. Cui Junhui as the independent Director Mgmt For For
of the Company
9.a Elect Mr. Chen Ming as the Supervisor of the Mgmt For For
Company
9.b Elect Mr. Wen Qingshan as the Supervisor of Mgmt For For
the Company
9.c Elect Mr. Sun Xianfeng as the Supervisor of Mgmt For For
the Company
9.d Elect Mr. Yu Yibo as the Supervisor of the Company Mgmt For For
9.e Elect Mr. Wu Zhipan as the independent Supervisor Mgmt For For
of the Company
9.f PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against
PROPOSAL: Elect Mr. Li Yuan as the independent
Supervisor of the Company
S.10 Authorize the Board of Directors, unconditional Mgmt Against Against
general mandate to separately or concurrently
issue, allot and deal with additional domestic
shares and overseas listed foreign shares of
the Company, provided that the number of the
domestic shares and overseas listed foreign
shares issued and allotted or agreed conditionally
or unconditionally to be issued and allotted
shall not exceed 20% of each of its existing
the domestic shares and overseas listed foreign
shares of the Company in issue as at the date
of this resolution; b) to 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;
c) to make such amendments to the Articles
of Association of the Company as it thinks
fit so as to increase the registered share
capital of the Company and reflect the new
capital structure of the Company upon the allotment
and issuance of shares of the Company as contemplated
in this resolution; and e) in order to facilitate
the issuance of shares in accordance with this
resolution in a timely manner, to establish
a special Committee of the Board and such Committee
to exercise all such power granted to the Board
of Directors to execute and do all such documents,
deeds and things as it may consider necessary
in connection with the issue of such shares
contingent on the passing of sub-paragraphs
(a) to (d) of this resolution and within the
relevant period of this mandate f) the Board
of Directors and the special Committee of the
Board will only exercise its respective power
under such mandate in accordance with the Company
Law of the PRC, the Securities Law of the PRC,
regulations or the listing rules of the Stock
Exchange on which the Shares of the Company
are listed [as 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
and the special Committee of the Board will
only exercise its power under such mandate
in accordance with the power granted by the
shareholders at the annual general meeting
to the Board[Authority expires the earlier
of the conclusion of next AGM of the Company
or at the end of 12month period]
11. Approve the rules and procedures of the shareholders' Mgmt For For
general meeting of the Company as specified
12. Approve the Rules and procedures of the Board Mgmt For For
of the Company as specified
13. Approve the rules of organization and procedures Mgmt For For
of the Supervisory Committee of the Company
as specified
14. Other matters, if any Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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 TELEKOMUNIKASI INDONESIA (PERSERO) TBK Agenda Number: 701616522
- --------------------------------------------------------------------------------------------------------------------------
Security: Y71474137
Meeting Type: AGM
Meeting Date: 20-Jun-2008
Ticker:
ISIN: ID1000099104
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Company's annual report for the Mgmt For For
FY 2007
2. Ratify the Company's audit report partnership Mgmt For For
and Community Development Program [program
Kemitraan Dan Bina Lingkungan] audit report
for the FYE 2007 and acquitital and grant discharge
to the Members of the Board of Directors and
Board of Commissioners
3. Approve the appropriation of the Company's net Mgmt For For
income for the FY 2007
4. Approve to dtermine the remuneration Ammiunt Mgmt For For
for the Members of the Directors and Board
of Commissioners
5. Appoint the Independent Auditor to audit the Mgmt For For
Company's audit report for the FY 2008, including
audit of internal control over financial reporting
and appointment of an Independent Auditor to
audit the audit report of the partnership and
Community Development Program for the FY 2008
6. Amend the Company's Articles of Association Mgmt Against Against
7. Approve the shares buyback III program Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PTT PUBLIC COMPANY LIMITED Agenda Number: 701331720
- --------------------------------------------------------------------------------------------------------------------------
Security: Y6883U113
Meeting Type: EGM
Meeting Date: 13-Sep-2007
Ticker:
ISIN: TH0646010015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE Non-Voting No vote
ALLOWED. THANK YOU.
1. Approve to certify the minutes of the 2007 AGM Mgmt For For
2. Approve the acquisition of shares in Aromatics Mgmt For For
[Thailand] Public Co. Ltd. [Aromatics] and
Rayong Refinery Public Co. Ltd. [Rayong] from
shareholders who object the amalgamation between
Aromatics and Rayong
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.
- --------------------------------------------------------------------------------------------------------------------------
PTT PUBLIC COMPANY LIMITED Agenda Number: 701468604
- --------------------------------------------------------------------------------------------------------------------------
Security: Y6883U113
Meeting Type: AGM
Meeting Date: 11-Apr-2008
Ticker:
ISIN: TH0646010015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE Non-Voting No vote
ALLOWED. THANK YOU.
1. Approve the minutes of the EGM of Shareholders Mgmt For For
No.1/2007 held on 13 SEP 2007
2. Approve the PTT's 2007 operating results and Mgmt For For
the audited balance sheet and the income statements
for the YE 31 DEC 2007
3. Approve the allocation of income and payment Mgmt For For
of final dividend of THB 6.50 per share
4.1 Re-elect Dr. Ampon Kittiampon as a Director Mgmt For For
4.2 Elect Dr. Suchart Thada-Thamrongvech as a Director Mgmt For For
4.3 Elect Dr. Naris Chaiyasoot as a Director Mgmt For For
4.4 Elect Mr. Chulayuth Hirunyavasit as a Director Mgmt For For
4.5 Elect Mr. Nontigorn Kanchanachitra as a Director Mgmt For For
5. Approve to determine the remuneration for PTT's Mgmt For For
Board of Directors for the year 2008
6. Appoint the Auditor and approve to determine Mgmt For For
its remuneration for the year 2008
7. Acknowledge the Company's compliance with the Mgmt For For
judgment of the Supreme Administrative Court
in a case relating to petition requesting for
revocation of the royal decress relating to
the Corporatization of Petroleum Authority
of Thailand to be PTT Plc.
8. Other business [if any] Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
RESORTS WORLD BHD Agenda Number: 701605923
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7368M113
Meeting Type: AGM
Meeting Date: 23-Jun-2008
Ticker:
ISIN: MYL4715OO008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the audited financial statements for Mgmt For For
FYE 31 DEC 2007
2. Approve to sanction the declaration of the final Mgmt Against Against
dividend 3.6 sen less tax 26 % FYE 31 DEC 2007
3. Approve the payment of the Directors' fees of Mgmt For For
MYR 755,900 for FYE 31 DEC 2007
4. Re-elect Tan Sri Lim Kok Thay as a Director Mgmt Against Against
of the Company, pursuant to Article 129 of
the Companies Act 1965, to hold office until
the next AGM
5. Re-elect Gen [R] Tansri Mohd Zahidi Bhj Zainudin Mgmt For For
as a Director of the Company, pursuant to Article
129 of the Companies Act 1965, to hold office
until the next AGM
6. Re-appoint Tan Sri Alwi Jantan as a Director, Mgmt For For
in accordance with Section 129 of the Companies
Act 1965, to hold office until the next AGM
7. Re-appoint Tan Sri Wan Sidek BHJ Wan Abd Rahman Mgmt For For
as a Director, in accordance with Section 129
of the Companies Act 1965, to hold office until
the next AGM
8. Re-appoint Messrs. PricewaterhouseCoopers as Mgmt For For
the Auditors of the Company and authorize the
Directors to fix their remuneration
S.1 Approve and adopt the amendments to the existing Mgmt For For
Articles of Association of the Company as proposed
and set forth under Part C of the Document
to Shareholders dated 30 MAY 2008; and authorize
the Directors of the Company to do all acts
and things and take all such steps as they
may consider necessary and/or desirable to
give full effect to these amendments to the
Articles of Association of the Company
9. Authorize the Directors, subject always to the Mgmt For For
Companies Act, 1965, the Articles of Association
of the Company and the approval of any relevant
governmental and/or regulatory authorities,
where such approval is required, pursuant to
Section 132D of the Companies Act, 1965, to
issue and allot shares in the Company, at any
time and upon such terms and conditions and
for such purposes as the Directors may, in
their absolute discretion deem fit provided
that the aggregate number of shares issued
pursuant to this resolution does not exceed
10% of the issued and paid-up share capital
of the Company for the time being; [Authority
at the conclusion of the next AGM of the Company];
to take all such actions that may be necessary
and/or desirable to give effect to this resolution
and in connection therewith to enter into and
execute on behalf of the Company any instrument,
agreement and/or arrangement with any person,
and in all cases with full power to assent
to any condition, modification, variation and/or
amendment (if any) in connection therewith;
and to obtain the approval for the listing
of and quotation for the additional shares
so issued on Bursa Malaysia Securities Berhad
10. Authorize the Company, subject to the passing Mgmt For For
of Ordinary Resolution 11, and subject to compliance
with all applicable laws, the Company's Articles
of Association, and the regulations and guidelines
applied from time to time by Bursa Malaysia
Securities Berhad ["Bursa Securities"] and/or
any other relevant regulatory authority, to
utilize up to the aggregate of the total retained
earnings and share premium accounts of the
Company based on its latest audited financial
statements available up to the date of the
transaction, to purchase, from time to time
during the validity of the approval and authority
under this resolution, such number of ordinary
shares of 10 sen each in the Company [as may
be determined by the Directors of the Company]
on Bursa Securities upon such terms and conditions
as the Directors may deem fit and expedient
in the interests of the Company, provided that
the aggregate number of shares to be purchased
and/or held by the Company pursuant to this
resolution does not exceed 10% of the total
issued and paid-up ordinary share capital of
the Company at the time of purchase and provided
further that in the event that the Company
ceases to hold all or any part of such shares
as a result of (among others) cancellations,
resales and/or distributions of any of these
shares so purchased, the Company shall be entitled
to further purchase and/or hold such additional
number of shares as shall [in aggregate with
the shares then still held by the Company]
not exceed 10% of the total issued and paid-up
ordinary share capital of the Company at the
time of purchase; based on the audited financial
statements of the Company for the FYE 31 DEC
2007, the Companys retained earnings and share
premium accounts were approximately MYR 7,147.7
million and MYR 927.7 million respectively;
[Authority expires the earlier of the conclusion
of the next AGM of the Company or the expiry
of the period within which the next AGM is
required by law to be held, unless earlier
revoked or varied by ordinary resolution of
the members of the Company in general meeting];
and authorize the Directors of the Company
in their absolute discretion, to deal with
any shares purchased and any existing treasury
shares ["the said Shares"] in the following
manner: (i) cancel the said Shares; and/or
(ii) retain the said Shares as treasury shares;
and/or (iii) distribute all or part of the
said Shares as dividends to shareholders, and/or
resell all or part of the said Shares on Bursa
Securities in accordance with the relevant
rules of Bursa Securities and/or cancel all
or part of the said Shares, or in any other
manner as may be prescribed by all applicable
laws and/or regulations and guidelines applied
from time to time by Bursa Securities and/or
any other relevant authority for the time being
in force and that the authority to deal with
the said Shares shall continue to be valid
until all the said Shares have been dealt with
by the Directors of the Company; and to take
all such actions that may be necessary and/or
desirable to give effect to this resolution
and in connection therewith to enter into and
execute on behalf of the Company any instrument,
agreement and/or arrangement with any person,
and in all cases with full power to assent
to any condition, modification, variation and/or
amendment [if any] as may be imposed by any
relevant regulatory authority or Bursa Securities
and/or to do all such acts and things as the
Directors may deem fit and expedient in the
best interest of the Company
11. Approve that, subject to the passing of Ordinary Mgmt For For
Resolution 10 and the approval of the Securities
Commission ["SC"], Genting Berhad ["Genting"]
and the persons acting in concert with Genting
["PAC"] to be exempted from the obligation
to undertake a mandatory take-over offer on
the remaining voting shares in the Company
not already owned by them under Part II of
the Malaysian Code on Take-Overs and Mergers,
1998 ["Code"], which may arise upon the future
purchase by the Company of its own shares pursuant
to Ordinary Resolution 10, in conjunction with
the application submitted by Genting and the
PACs to the SC under Practice Note 2.9.10 of
the Code, and authorize the Directors of the
Company to take all such actions that may be
necessary and/or desirable to give effect to
this resolution and in connection therewith
to enter into and execute on behalf of the
Company any instrument, agreement and/or arrangement
with any person, and in all cases with full
power to assent to any condition, modification,
variation and/or amendment [if any] as may
be imposed by any relevant regulatory authority
and/or to do all such acts and things as the
Directors may deem fit and expedient in the
best interest of the Company
Transact any other business of which due notice Non-Voting No vote
shall have been given
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF NON-NUMBERED AND NON-VOTABLE RESOLUTION
AND CHANGE IN SEQUENCE OF 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.
- --------------------------------------------------------------------------------------------------------------------------
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: 701479025
- --------------------------------------------------------------------------------------------------------------------------
Security: Y74718100
Meeting Type: AGM
Meeting Date: 28-Mar-2008
Ticker:
ISIN: KR7005930003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the financial statement, 39th income Mgmt For For
statement, balance sheet, proposed disposition
of retained earning, appropriation of income
and YE dividends of KRW 7,500 per common share
2. Approve the limit of remuneration for the Executive Mgmt For For
[Inside] Directors and Independent Non-Executive
[Outside] Directors
- --------------------------------------------------------------------------------------------------------------------------
SAMSUNG FIRE & MARINE INSURANCE CO LTD, SEOUL Agenda Number: 701593255
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7473H108
Meeting Type: AGM
Meeting Date: 05-Jun-2008
Ticker:
ISIN: KR7000810002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the financial statement(s) Mgmt For For
2. Elect the Directors Mgmt For For
3. Approve the remuneration limit of the Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SANLAM LTD Agenda Number: 701516289
- --------------------------------------------------------------------------------------------------------------------------
Security: S7302C137
Meeting Type: AGM
Meeting Date: 04-Jun-2008
Ticker:
ISIN: ZAE000070660
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 Approve and adopt the annual financial statements Mgmt For For
of the Group and the Company for the YE 31
DEC 2007
2.O.2 Re-appoint Ernst & Young Inc as the External Mgmt For For
Auditors for the Company
3.O.3 Approve to take note of the remuneration of Mgmt For For
the external Auditors as determined by the
Audit and Risk Committee of the Board
4O4.1 Re-elect Mr. R.C. Andersen as a Directorof the Mgmt For For
Company, who retires by rotation in terms of
Articles of 14 of the Articles
4O4.2 Re-elect Mr. AS Du Plessis as a Director of Mgmt For For
the Company, who retires by rotation in terms
of Article 14 of the Articles
4O4.3 Re-elect Mr. M.V. Moosa as a Director of the Mgmt For For
Company, who retires by rotation in terms of
Article 14 of the Articles
4O4.4 Re-elect Mr. I. Plenderleith as a Director of Mgmt For For
the Company, who retires by rotation in terms
of Article 14 of the Articles
4O4.5 Re-elect Mr. M. Ramos as a Director of the Company, Mgmt For For
who retires by rotation in terms of Article
14 of the Articles
4O4.6 Re-elect Mr. Ge Rudman as a Director of the Mgmt For For
Company, who retires by rotation in terms of
Article 14 of the Articles
5.O.5 Approve the total amount of Director's remuneration Mgmt For For
for the FYE 31 DEC 2007
6.O.6 Approve, with or without modification, a 10% Mgmt For For
increase in the remuneration of the Non-Executive
Directors for the period 01 JUL 2008 up to
30 JUN 2009; this includes the all inclusive
remuneration package of the Chairman as well
as the fixed annual Board fees and attendance
fees for Board Meetings payable to the Deputy
Chairman, as well as other Non-Executive Directors
and Members of Board Committees, where applicable
7.O.7 Approve, in accordance with the requirements Mgmt Against Against
of the JSE that the amendments required to
be made to the trust deed of the Sanlam Limited
Share Incentive Trust in order to give effect
to the matters summarized in paragraphs 7.1
to 7.6 on pages [3 to 5] as specified
8.O.8 Adopt, in accordance with the requirements of Mgmt For For
the JSE, 3 new employee share incentive schemes
being namely: the Deferred Share Plan; the
Performance Deferred Share Plan; and the Restricted
Share Plan, [collectively referred to as the
New Employee Incentive Plans] in terms of which
the Company may allocate shares, in the ordinary
share capital of the Company to tits employees
or to its subsidiaries for the purpose of implementing
the Group's long-tem incentive and retention
strategy on the terms and conditions summarized
in paragraphs 8.1 and 8.2 on page [6] of this
notice provided further: that the maximum number
of shares allocated in terms and any other
employee incentive scheme of the Group, will
not, at any time, in the aggregate exceed 7.5%
of the issued ordinary share capital of the
Company; that the maximum number of shares
allocated to an individual in terms and any
other employee incentive scheme of the group,
will not, at any time, in the aggregate exceed
0.3% of the issued ordinary share capital of
the Company as specified
9.S.1 Authorize the Board of Directors of the Company, Mgmt For For
pursuant to effect, whether by way of a single
transaction or a series of transactions: a)
to purchase of any of its securities by the
Company or its subsidiaries, including ordinary
shares of ZAR 0.01 each in the capital of the
Company; b) the purchase of such securities
by the Company in any holding Company of the
Company, if any, and any subsidiary of any
such holding Company; c) the purchase by and/or
transfer to the Company of any its securities
purchased pursuant to (a) above and d) the
purchase by and/or any subsidiary of any such
holding Company of any securities purchased
pursuant to (b) above, subject to the provisions
of the Companies Act and the requirements of
the JSE and any other stock exchange, up on
which the securities of the Company may be
quoted or listed form time to time, and subject
to such other conditions as may be imposed
by any other relevant authority, provided that:
the maximum of 10% of the relevant Company's
issued share capital of that class at the time
the authority is granted; and purchase not
be made at a price more than 5% of the weighted
average of the market value of the securities
for the 5 business days immediately preceding
the date of purchase, [Authority expires the
earlier of the conclusion of the Company's
next AGM or 15 months]
10O.9 Authorize any Director of the Company, and where Mgmt For For
applicable the secretary of the Company, to
do all such things, sign all such documentation
and take all such actions as may be necessary
to implement the aforesaid ordinary and Special
Resolutions
- --------------------------------------------------------------------------------------------------------------------------
SAPPI LIMITED Agenda Number: 932809316
- --------------------------------------------------------------------------------------------------------------------------
Security: 803069202
Meeting Type: Annual
Meeting Date: 03-Mar-2008
Ticker: SPP
ISIN: US8030692029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1A APPOINTMENT AND RE-ELECTION OF ROELOFF (RALPH) Mgmt For For
JACOBUS BOETTGER APPOINTED SINCE THE LAST ANNUAL
GENERAL MEETING
O1B APPOINTMENT AND RE-ELECTION OF DANIEL (DANIE) Mgmt For For
CHRISTIAAN CRONJE APPOINTED SINCE THE LAST
ANNUAL GENERAL MEETING
O1C APPOINTMENT AND RE-ELECTION OF JOHN (JOCK) Mgmt For For
DAVID MCKENZIE APPOINTED SINCE THE LAST ANNUAL
GENERAL MEETING
O1D APPOINTMENT AND RE-ELECTION OF KAREN ROHN OSAR Mgmt For For
APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING
O1E RE-ELECTION INDIVIDUALLY OF DR DEENADAYALEN Mgmt For For
(LEN) KONAR RETIRING BY ROTATION
O1F RE-ELECTION INDIVIDUALLY OF MRS BRIDGETTE RADEBE Mgmt For For
RETIRING BY ROTATION
O1G RE-ELECTION INDIVIDUALLY OF DR FRANKLIN ABRAHAM Mgmt For For
SONN RETIRING BY ROTATION
O2 RE-APPOINTMENT OF DELOITTE & TOUCHE AS AUDITORS Mgmt For For
S1 GENERAL APPROVAL FOR SAPPI AND ITS SUBSIDIARIES Mgmt For For
TO ACQUIRE UP TO 10% OF SAPPI'S ISSUED SHARES
O3 PLACING A TOTAL OF 24,000,000 UN-ISSUED SAPPI Mgmt For For
SHARES AND/OR TREASURY SHARES UNDER THE CONTROL
OF THE DIRECTORS OF SAPPI, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT
O4 NON-EXECUTIVE DIRECTORS' FEES Mgmt For For
O5 AUTHORITY FOR DIRECTORS TO SIGN ALL DOCUMENTS Mgmt For For
AND DO ALL SUCH THINGS NECESSARY TO IMPLEMENT
THE ABOVE RESOLUTIONS, WITH OR WITHOUT MODIFICATION
- --------------------------------------------------------------------------------------------------------------------------
SAPPI LTD Agenda Number: 701433827
- --------------------------------------------------------------------------------------------------------------------------
Security: S73544108
Meeting Type: AGM
Meeting Date: 03-Mar-2008
Ticker:
ISIN: ZAE000006284
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Receive annual financial statements for the Non-Voting No vote
YE SEP 2007
O.1.1 Re-elect Mr. Roeloff [Ralph] Jacobus Boettger Mgmt For For
as a Director of Sappi Limited, who retires
in terms of Sappi Articles of Association
O.1.2 Re-elect Mr. Daniel [Danie] Christiaan Cronje Mgmt For For
as a Director of Sappi Limited, who retires
in terms of Sappi Articles of Association
O.1.3 Re-elect Mr. John [Hock] David McKenzie as a Mgmt For For
Director of Sappi Limited, who retires in terms
of Sappi Articles of Association
O.1.4 Re-elect Mr. Karen Rohn Osar as a Director of Mgmt For For
Sappi Limited, who retires in terms of Sappi
Articles of Association
O.1.5 Re-elect Dr. Deenadayalen [Len] Konar as a Director Mgmt For For
of Sappi Limited
O.1.6 Re-elect Mrs. Bridgette Radebe as a Director Mgmt For For
of Sappi Limited
O.1.7 Re-elect Dr. Franklin Abraham Soon as a Director Mgmt For For
of Sappi Limited
O.2 Re-appoint Deloitte & Touche as Auditors of Mgmt For For
Sappi Limited for the YE SEP 2008
S.1 Authorize Sappi Limited [Sappi] and/or any Sappi Mgmt For For
subsidiary [subsidiary], in terms Sappi's Articles
of Association to acquire Sappi shares in terms
of Sections 85 and 89 of the Companies Act
61 of 1973 and of the Listings Requirements
of the JSE Limited [JSE and JSE Listings Requirements],
in terms of the JSE Listings Requirements:
any such acquisition of Sappi shares shall
be effected; either through the order book
operated by the JSE trading system or on the
open market of any other stock exchange on
which Sappi shares are listed; and without
any prior understanding or arrangement between
Sappi or a subsidiary and the counterparty;
at any point in time Sappi or a subsidiary
may only appoint one agent to effect any repurchase;
Sappi or a subsidiary may only undertake a
repurchase if, after such repurchase, Sappi
complies with Sections 3.37 to 3.41 of the
JSE Listings Requirements concerning shareholder
spread; Sappi or a subsidiary may not repurchase
Sappi shares during a prohibited period as
defined in Section 3.67 of the JSE Listings
Requirements; an announcement will be published
as soon as Sappi and/or a subsidiary has/have
in the aggregate cumulatively acquired Sappi
shares constituting 3% of the number of Sappi
shares in issue on the date of registration
of this special resolution and for each subsequent
3% purchased thereafter, containing full details
of such acquisition; acquisitions in the aggregate
in any one FY by Sappi and/or a subsidiary
may not exceed 10% of the number of Sappi shares
in issue at the commencement of such FY; and
the maximum premium at which Sappi shares may
be purchased is 10% of the weighted average
of the market value of Sappi shares for the
5 business days immediately preceding the date
of the relevant transactions; [Authority expires
at the next AGM or 15 months]
O.3 Approve, subject to the provisions of Sections Mgmt For For
221 and 222 of the Companies Act 61 of 1973
and of the Listings Requirements of the JSE
Limited, to place a total of 24,000,000 Sappi
Limited [Sappi] shares comprising shares in
the authorized but unissued share capital of
Sappi and/or treasury shares owned by a subsidiary
of Sappi from time to time [subject to an appropriate
resolution by the Directors of that subsidiary]
under the control of the Directors and authorize
the Directors to issue and allot or otherwise
dispose of such shares to such person/s on
such terms and conditions and such times as
the Directors may from time to time in their
discretion deem fit
O.4 Approve, until otherwise determined by the Sappi Mgmt For For
Limited [Sappi] in general meeting with effect
from 01 OCT 2007, to adjust the remuneration
of the Non-Executive Directors for their services
as specified
O.5 Authorize any Directors of Sappi Limited to Mgmt For For
sign all such documents and do all such things
as may be necessary for or incidental to the
implementation of the resolutions passed at
the AGM to be held on 03 MAR 2008 or any adjournment
thereof
Transact any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
SASOL LTD Agenda Number: 701397970
- --------------------------------------------------------------------------------------------------------------------------
Security: 803866102
Meeting Type: AGM
Meeting Date: 30-Nov-2007
Ticker:
ISIN: ZAE000006896
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the annual financial statements Mgmt For For
of the Company and of the Group for the YE
30 JUN 2007, together with the reports of the
Directors and the Auditors
2.1 Re-elect Mr. E. Le R. Bradley as a Director, Mgmt For For
who retires in terms of Articles 75(d) and
75(e) of the Company's Articles of Association
2.2 Re-elect Mr. V.N. Fakude as a Director, who Mgmt For For
retires in terms of Articles 75(d) and 75(e)
of the Company's Articles of Association
2.3 Re-elect Mr. A. Jain as a Director, who retires Mgmt For For
in terms of Articles 75(d) and 75(e) of the
Company's Articles of Association
2.4 Re-elect Mr. I.N. Mkhize as a Director, who Mgmt For For
retires in terms of Articles 75(d) and 75(e)
of the Company's Articles of Association
2.5 Re-elect Mr. S. Montsi as a Director, who retires Mgmt For For
in terms of Articles 75(d) and 75(e) of the
Company's Articles of Association
3. Re-elect Mr. T.A. Wixley as a Director, who Mgmt For For
retires in terms of Article 75(h) of the Company's
Articles of Association
4. Re-appoint KPMG, Inc as the Auditors Mgmt For For
5.S.1 Adopt to replace the Afrikaans version as the Mgmt For For
official version of the Memorandum and the
Articles of Association of the Company, with
effect from the date of the adoption of this
resolution
6.S.2 Amend the Article 143A of the Articles of Association Mgmt For For
[which have been adopted in terms of special
resolution number 1], as specified
7.S.3 Authorize the Directors of the Company, in terms Mgmt For For
of the authority granted in Article 36(a) of
the Articles of Association of the Company,
to approve the purchased by the Company or
by any of its subsidiaries of the Company's
shares, subject to the provisions of the Companies
Act of 1973, as amended, and subject to the
rules and the requirements of the JSE Listing
Requirements [Listing Requirements], as amended,
provided that, any repurchases of shares in
terms of this authority would be effected through
the order book operated by the JSE trading
system and done without any prior understanding
or arrangement between the Company and the
counter-party, such repurchases being effected
by only one appointed agent of the Company
at any point in time and may only be effected
if after the repurchase the Company still complies
with the minimum spread requirements of the
JSE; the general authority shall be limited
to a maximum of 10% of the Company's issued
share capital of the shares in the applicable
class at the time that the authority is granted,
at the maximum permitted discount of 10% of
the weighted average of the market value of
the share for the 5 days prior to the date
that the price of the issue is determined by
the Directors, the repurchase of shares may
only be effected during a prohibited period,
as specified, if the JSE amends the Listing
Requirements to allow repurchases of shares
during a prohibited period or if authorized
to do so by the JSE; such details as may be
required in terms of the Listing Requirements
of the JSE be announced when the Company or
its subsidiaries have cumulatively repurchased
3% of the shares in issue at the time the authority
was given; and the general authority may be
varied or revoked by special resolution, prior
to the next AGM of the Company; [Authority
expires the earlier of the next AGM of the
Company, or 15 months]
8.O.1 Approve to revise the annual emoluments payable Mgmt For For
by the Company or subsidiaries of the Company
[as specified] to the Non-Executive Directors
of the Company with effect from 01 JUL 2007
as specified
Transact any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
SASOL LTD Agenda Number: 701555736
- --------------------------------------------------------------------------------------------------------------------------
Security: 803866102
Meeting Type: OGM
Meeting Date: 16-May-2008
Ticker:
ISIN: ZAE000006896
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.s.1 Amend the Articles of Association of the Company; Mgmt For For
by inserting of 3 new Article, namely Articles
1[1] [V] 160 and 161 as specified
2.S.2 Approve, special resolution number 1, contained Mgmt For For
in the Notice also containing this resolution,
28,385,645 of the 1,175,000,000 authorized
but unissued ordinary shares of no par value
in the capital of the Company are converted
into 28,385,646 Sasol Preferred Ordinary Shares
of no par value, having the rights privileges
and conditions contained in the new Article
160 of the Company's Articles
3.S.3 Approve, subject to the passing and registration Mgmt For For
of special resolution number 1 contained in
the notice also containing this resolution,
18,923,764, authorized but unissued ordinary
shares of no par value in the capital of the
Company are converted into 18,923,764, Sasol
BEE ordinary shares of no par value, having
the rights, privileges and conditions contained
in the new Article 161 of the Company's Articles
4.S.4 Approve, subject to the passing and registration Mgmt For For
of special resolutions Numbers 2 and 3 contained
in the notice also containing this resolution,
the existing Clause 10(b) of the Company's
Memorandum of Association [Memorandum] is deleted
and replaced with the following paragraph;
(b) the number of ordinary shares without par
value is: 1,127,690, 590 ordinary shares of
no par value; 28,385,646 ordinary shares of
no par value; 18,923,764 Sasol BEE ordinary
shares of no par value
5.O.1 Approve, to place 1,892,376 ordinary shares Mgmt For For
in the authorized but unissued share capital
of the Company [the Management Trust Share
Allocation] under the control of the Directors
of the Company as a specific authority under
Sections 221 and 222 of the Companies Act subject
to the JSE listings Requirements to allot and
issue to the Trustees of the Sasol Inzalo Management
Trust [the Management Trust] for a cash consideration
of 0,01 [one cent] per-ordinary share, of which
Management Trust the following will be beneficiaries
to the extent indicated as specified
6.S.5 Authorize, subject to the passing of ordinary Mgmt For For
resolution number 1 contained In the Notice
also containing this resolution, the Company
to issue the Management Trust Share Allocation
in ordinary resolution Number 1 at 0,01 [1%]
per share to the Trustees of the Sarol Inzalo
Management Trust [the Management Trust] which
is a price lower than the amount arrived at
dividing that part of the stilled capital contributed
by already issued shares of that class, by
the number of issued shares of that class,
namely 6,34
7.S.6 Approve, subject to the passing and registration Mgmt For For
of special resolution Number 5 and the passing
of ordinary resolution number 1 contained in
the Notice also containing this resolution,
the issue by the Company of the Management
Trust Share Allocation in ordinary resolution
Number 1 to the Trustees of the Management
Trust, of which Mr. Kandimathie Christine Ramon
may be a beneficiary with a vested right in
respect of 25,000 ordinary shares, in accordance
with the terms of the trust deed of the Management
Trust, tabled at the meeting and initialed
by the Chairperson for identification [the
Management Trust Deed]
8.S.7 Approve, subject to the passing and registration Mgmt For For
of special resolution Number 5 and the passing
of ordinary resolution number 1 contained in
the notice also containing this resolution,
the issue by the Company of the Management
Trust share allocation in ordinary resolution
number 1 to the Trustees of the Management
Trust of which Mr.Anthony Madimetja Mokaba
may be a beneficiary with a vested right in
respect of 25,000 ordinary shares, in accordance
with the terms of the Management Trust Deed
9.S.8 Approve, that, subject to the passing and registration Mgmt For For
of special resolution Number 5 and the passing
of ordinary resolution Number 1 contained in
the notice also containing this resolution,
the issue by the Company of the Management
Trust Share allocation in ordinary resolution
Number 1 to the Trustees of the Management
Trust, of which Mr. Victoria Nolitha Fakude
may be a beneficiary with a vested right in
respect of 25,000 ordinary shares in accordance
with the terms of the Management Trust Deed
10S.9 Approve, subject to the passing and registration Mgmt For For
of special resolution Number 5 and the passing
of ordinary resolution Number 1 contained in
the notice also containing this resolution,
the issue by the Company of the Management
Trust Share Allocation in ordinary resolution
Number 1 to the Trustees of Management Trust
in which future Black Managers, other than
Black Executive Directors, who are employed
by a Member of the Sasol Group at the time
when the Management Trust issues invitations
to potential beneficiaries and who are identified
by the Compensation Committee of the Company,
who will, if they become beneficiaries, have
vested rights in the aggregate in respect of
such number of ordinary shares as may be identified
by the Compensation Committee of the Company
in accordance with the terms of the Management
Trust Deed
11S10 Approve, subject to the passing and registration Mgmt For For
of special resolution Number 5 and the passing
of ordinary resolution number 1 contained in
the notice also containing this resolution,
the issue by the Company of the Management
Trust Share Allocation in ordinary resolution
Number 1 to the Trustees of Management Trust,
in which future Black Managers who may be employed
by a Member of the Sasol Group, including those
at the level of Sasol Group Management and
Black Executive Directors, identified by the
Compensation Committee of the Company, as potential
beneficiaries of the Management Trust who will,
if they become beneficiaries, have vested rights
in respect of such number of ordinary shares
as may be identified by the Compensation Committee
of the Company, in accordance with the terms.
of the Management Trust Deed
12S11 Authorize, subject to the passing and registration Mgmt For For
of special resolutions Numbers 5 through to
10 and the passing of ordinary resolution number
1 contained in the Notice also containing this
resolution, the Company [without the retention
by the shareholders of the right to amend or
revoke this special resolution in a manner
which would place the Company in breach of
any contractual obligations which it concludes
or has concluded in anticipation of obtaining
this authority] as a specific authority in
terms of Section 85 of the Companies Act and
subject to the JSE listings Requirements, to
repurchase ordinary shares in the issue share
capital of the Company, from the Trustees of
the Management Trust in, accordance with the
provisions of the Management Trust Deed, and
Section 5.69 of the JSE Listings Requirements
namely: authorization is given thereto by the
Company's Articles of Association as specified
13O.2 Approve to place 23,339,310, ordinary shares Mgmt For For
in the authorized but unissued share capital
of the Company [the Employee Trust Share Allocation]
under the control of the Directors of the Company
as a specific authority under Sections 221
and 222 of the Companies Act and subject to
the] JSE Listings Requirements to allot and
issue to the Trustees of the Sasol lnzalo Employee
Trust [Employee Trust] for a cash consideration
of 0,01 [one cent] per ordinary share, in accordance
with the provisions of the trust deed of the
Employee Trust, tabled at the meeting and initialled
by the chairperson for identification
14S12 Authorize, that subject to the passing of ordinary Mgmt For For
resolution number 2 contained in rile notice
also containing this resolution, the Company
to issue the Employee Trust share Allocation
approved in ordinary resolution number 2 at
0.01 (one cent) per share to the Trust of he
Sasol lnzalo Employee Trust [Employee Trust]
which is a price lower than the amount arrived
at dividing that part of the staled capital
contributes by already issued shares of that
class; by the number of issued share of that
class, namely 6,34
15S13 Approve, the subject to the passing and registration Mgmt For For
of special resolution number l2 and the passing
of ordinary resolution number 2 contained in
the Notice also containing this resolution,
the issue by the Company of the Employee Trust
Share allocation approved in ordinary resolution
number 2 to the Trustees of the Employee Trust
in which managing who are employed by a Member
of the Sasol Group at the time when the Employee
Trust issues facilitations to potential beneficiaries
and who are identified by the Compensation
Committee of the Company for the purposes of
this resolution With, if they become beneficiaries
have vested right in the 850 ordinary shares
in accordance with the terms of the trust deed
of the Employee Trust; cabled at the meeting
and initialled by the Chairperson for identification
[the Employee Trust deed] is approved
16S14 Approve, that, subject to the passing and registration Mgmt For For
of special resolution number 12 and the Passing
of ordinary resolution number 2 contained in
the Notice also Containing this resolution,
the issue by the Company of the Employee Trust
share allocation approved in ordinary resolution
number 2 to the Trustees of the Employee Trust,
in which future Managers who may be employed
by a member of the Sasol Group identified by
the Compensation Committee of the Company,
as potential beneficiaries of the Employee
Trust will if they become beneficiaries, have
vested rights in respect of a maximum of 850
ordinary shares, in accordance with the terms
of the Employee Trust Deed
17S15 Authorize, subject to the passing and registration Mgmt For For
of special resolution number 12 and the passing
of ordinary resolution number 2 contained in
the Notice also containing this resolution,
the Company [without the retention by the shareholders
of the right to amend or revoke this special
resolution in a manner which would place the
Company in breach of any contractual obligations
which it concludes or has concluded in anticipation
of obtaining this authority] as it specific
authority in terms of section 85 of the Companies
Act and subject to the JSE Listings Requirements,
to repurchase ordinary shares in the issued
share capital of the Company, from the Trustees
of the Employee Trust in accordance with the
provisions of the trust deed of the Employee
Trust Deed, and Section 5.09 of the JSE Listings
Requirements namely: authorization is given
thereto by the Company's Articles of Association
as specified
18O.3 Approve to place 9,461,882 ordinary shares in Mgmt For For
the authorized but unissued share capital of
the Company [the Foundation Share Allocation]
under the control of the Directors of the Company
as a specific authority under Sections 221
and 222 of the Companies Act and subject to
the JSE listings Requirements to allot and
issue to the Trustees of the Sesol Inzalo Foundation
for cash consideration of 0,01 per ordinary
share, in accordance with the provisions of
the trust deed of the foundation, tabled at
the meeting and initialed by the Chairperson
for identification as specified
19S16 Authorize, subject to the passing of ordinary Mgmt For For
resolution 3 contained in the Notice also containing
this resolution, the Company to issue the Foundation
Shilre Aliocation approved in ordinary resolution
3 at 0,01 (one cent) per share to the Trustees
of the Silsol Inzalo Foundation [Foundation]
which is a price lower than the amount arrived
at by dividing that part of the stated capital
contributed by already issued shares of that
class, namely R6,34 as specified
20S17 Authorize, subject to the passing and registration Mgmt For For
of special resolution 16 and the passing of
ordinary resolution 3 contained in the Notice
also containing this resolution, the Company
[without the retention by the shareholders
of the right to amend or revoke this special
resolution in a manner which would place the
Company in breach of any contractual obligations
which it concludes or has concluded in anticipation
of obtaining this authority] as specific authority
in terms of Section 85 of the Companies Act
and subject to the JSE listing requirements,
to repurchase ordinary shares in the issued
share capital of the Company, from the Trustees
of the Foundation in accordance with the provisions
of the trust deed of the foundation tabled
at the meeting and initialed by the Chairperson
for identification, and Section 5.69 of the
JSE Listing requirements namely as specified
21O.4 Approve, subject to the passing and registration Mgmt For For
of special resolutions 1, 2 and 4 contained
in the Notice also containing this resolution,
to palce 9,461,882 Sasol Preferred Ordinary
shares in the authorized but unissued share
capital of the Company under the control of
the Directors of the Company as a specific
authority under Sections 221 and 222 of the
Companies Act subject to the JSE Listing Requirements,
to allot and issue to Sasol Inzalo Groups Funding
limited for a cash consideration of 366 as
specified
22S18 Authorize subject to the passing and registration Mgmt For For
of special resolution 2 and the passing of
ordinary resolution 4 contained in the Notice
also containing this resolution, the Company
to give financial assistance, in terms of Section
38(2A) of the Companies Act to Sasol Inzalo
Groups Funding limited on the basis of the
agreements tabled at the meeting and initialed
by the Chairperson for identification and which
will be available to the shareholders for their
perusal in the form of as specified and the
Company will be able to pay its debts as they
become due in the ordinary course of the business
subsequent to providing the financial assistance
referred to above, for the duration of the
transactions contemplated in the agreements;
and subsequent to the transaction contemplated
in the agreements providing the financial assistance
referred to above, the consolidated assets
fairly valued of the Company will be in excess
of the consolidated liabilities of the Company
for this purpose the assets and liabilities
have been recognized and measured in accordance
with the accounting policies used in the Company's
latest audited consolidated annual financial
statements, furthermore, for this purpose contingent
liabilities have been accounted for as required
in terms of Section 38(2B) of the Companies
Act
23S19 Approve, that subject to the passing and registration Mgmt For For
of special resolutions 2 and 18 and the passing
of ordinary resolution 4 contained in the Notice
also containing this resolution, the granting
of financial assistance by the Company to the
Sasol Inzalo Groups Facilitation Trust [Groups
Facilitation Trust] is approved in accordance
with section 38(2A) of the Companies Act to
enable the Groups Facilitation Trust to: 1)
subscribe for; and/or 2) acquire, any ordinary
shares in Sasol Inzalo Groups Limited [Groups
Invest Co] as provided in terms of the Governing
Agreement between the Company, Groups Fund
Co and Groups Invest Co dated 07 APR 2008,
tabled at the meeting and initialled by the
Chairperson for identification purposes, on
tile basis that such financial assistance will
be made available by the Company to the Groups
Facilitation Trust by way of loans by the Company
or by the Company procuring that a third party
makes loans to the Groups Facilitation Trust
which are guaranteed by the Company; the Company
will decide at the relevant rime whether to
make such financial assistance available on
an interest free or market related basis, particularly
having regard to the fact that the Foundation
is the sole beneficiary of the Groups Facilitation
Trust; the reason for special resolution 19
is to obtain the relevant approval of the shareholders
of the Company in terms of Section 38(2A) of
the Companies Act in respect of the financial
assistance given by the Company to Groups Facilitation
Trust in connection with the subscription for
shares in the Company's share capital; the
effect of special resolution 19 is that the
Company will be authorized to give financial
assistance in terms of Section 38(2A) or the
Companies Act
24O.5 Approve, subject to the passing and registration Mgmt For For
of special resolutions 1, 3 and 4 contained
in the notice also containing this resolution,
to place 18,923,764 Sasol BEE Ordinary Shares
in the authorized but unissued share capital
of the Company are placed under the control
of the directors of the Company as a specific
authority under Sections 221 and 222 of the
Companies Act and subject to the JSE Listings
Requirements, to allot and issue for a cash
consideration of 366 [three hundred and sixty
six rand] per Sasol BEE Ordinary Share to the
black public pursuant to an invitation to the
block public requiring the full subscription
price to be paid by the subscriber in particular
but without limiting the according to allot
and issue to the Directors of the Company to
the maximum extent indicated opposite their
names, Sasol BEE Ordinary Shares listed below
as specified
25S20 Approve, the granting of financial assistance Mgmt For For
by the Company to the Sasol Inzalo Public Facilitation
Trust [Public Facilitation Trust] in accordance
with Section 38(2A) of the Companies Act be
approved to enable the Facilitation Trust to
subscribe for: 1. the difference between 2,838,564
Sasol BEE Ordinary Shares and the number of
Sasol Bee Ordinary shares subscribed for by
the black public pursuant to an invitation
issued by the Company during 2008 [the shortfall],
at a subscription price of 366 per Sasol BEE
Ordinary share, provided that to the extent
that the black public subscribes for more than
16,085,200 ordinary shares in Sasol Inzalo
Public Limited [Public Invest Co] pursuant
to the public invitation referred to in paragraph
2, the shortfall shall be reduced by such number;
and 2. the difference between 16 085 200 [sixteen
million eight five thousand two hundred] ordinary
shares in Public Invest Co and the number of
ordinary shares in Public Invest Co subscribed
for by the black public pursuant to an invitation
issued by Public Invest Co during 2008 [the
funded shortfall], at a subscription price
of 5% of 366 per ordinary share in respect
of the first 100 ordinary shares and 10% of
366 per ordinary share in respect of the balance
of such ordinary shares to be subscribed for
by the Public Facilitation Trust, provided
that to the extent that the black public subscribes
for more than 2,838,564 Sassol BEE Ordinary
shares pursuant to the public invitation referred
to in paragraph 1, the funded shortfall shall
be reduced by such number, and to acquire any
such Sasol BEE ordinary shares in Public Invest
Co and the number of ordinary shares in Public
Invest Co which the holders thereof may be
obliged to dispose of as a result of breaching
the terms of the invitation to which they have
agreed, on the basis that such financial assistance
will be made available by the Company to the
Public Facilitation Trust by way of loans by
the Company or by the Company procuring that
a third party makes loans to the Public Facilitation
Trust which are guaranteed by the Company;
the Company will decide at the relevant time
whether to make such financial assistance available
on an interest free or market related basis,
particularly having regard to the fact that
the Foundation is the sole beneficiary of the
Public Facilitation Trust
26O.6 Approve, subject to passing and registration Mgmt For For
of Special resolutions numbers 1, 2 and 4 contained
in the notice also containing this resolution,
18,923,764 Sasol preferred ordinary shares
in the authorized but unissued share capital
of the Company are placed under the control
of the Directors of the Company as a specific
authority under Sections 221 and 222 of the
Companies Act and subject to the JSE listing
requirements, to allot issued for a cash consideration
of 366[three hundred and sixty six rand] per
Sasol preferred ordinary shares, to public
Fund Co in which the Directors of the Company
listed below may be interest via Sasol Inzalo
Public Limited to the maximum extent indicated
opposite their names, as specified
27S21 Approve, subject to the passing of ordinary Mgmt For For
resolution 6 contained in the notice also containing
this resolution, the provisions of funding
and/or the furnishing of security by the Company
to Sasol Inzalo Public Funding limited, in
which Mandla Sizwe Vulindlela Gantsho who is
Director of the Company, may be indirecty
interested, in respect of a maximum of 273,200
ordinary shares in Sasol Inzalo Public Limited
is approved on the basis of the agreements
tabled at the meeting and intialled by the
Chairperson for identification in the form
of as specified
28S22 Approve, subject to the passing of Ordinary Mgmt For For
Resolution 6 contained in the notice also containing
this Resolution, the provision of funding and/or
the furnishing of security by the Company to
Public Fundco, in which Sam Montsi who is a
Director of the Company, may be indirectly
interested in respect of a maximum of 120,000
shares in Public Invest Company, is approved
on the basis of the Public Fund Co Agreement
in the form of the funding identified in Special
Resolution 21
29S23 Approve, subject to the passing of Ordinary Mgmt For For
Resolution 6 contained in the Notice also containing
this resolution, the provision of funding and/or
the furnishing of security by the Company to
Public Fund Co. in which Thembalihle Hixonia
Nyasulu who is a Director of the Company, may
be indirectly interested in respect of a maximum
of 112,000 ordinary share 5 in Public Invest
Co, is approved on the basis of the Public
Fund Co Agreements, in the form of the funding
identified in Special Resolution 21
30S24 Approve, subject to the passing of Ordinary Mgmt For For
Resolution 6 contained in the notice also containing
this resolution, the provision of funding and/or
the furnishing of Jecurity by the Company to
Public Fund Company, in which Anthony Madlmetja
Mokaoo who is Director of the Company, may
be indirectly interested hi respect of a maximum
of 273,200 ordinary shares in Public Invest
Co, is approved on the basis of the Public
Fund Co agreement in the form of the funding
identified in Special Resolution 21
31S25 Approve, subject to the passing of Ordinary Mgmt For For
Resolution 6 contained in the notice also containing
this resolution, the provision of funding and/or
the furnishing of security by the Company to
Public Fundeo. in wllich Victoria Nolitha Fakude
who is a Director of the Company, may be indirectly
interested in respect of a maximum of 73,200
ordinary shares in Public Invest Co, is approved
on the basis of the Public Fun Co Agreements,
in the form of the funding identified in Special
Resolution 21
32S26 Approve, subject to the passing of Ordinary Mgmt For For
Resolution 6 contained in the Notice also containing
this resolution, the provision of funding and/or
the furnishing of security by the Company to
Public Fund Co., in which Kandimathie Christine
Ramon who is a Director of the Company, may
be indirectly interested in respect of a maximum
of 273,200 ordinary shares in Public Invenst
Co., is approved on the bam of the Public Fund
Co, agreement, in the form of the funding identified
in Special Resolution 21
33S27 Approve, subject to the passing of Ordinary Mgmt For For
Resolution 6 contained in the Notice also containing
this resolution the provision of funding and/or
the furnishing of Jecurity by /the Company
to Public Fund Co, in which Imogen Nonhlanhla
Mkhize who is Director of the Company, may
be indirectly interested in respect of a maximum
of 130, 000 ordinary shares in Public Invest
Co, is approved on the basis of the Public
Fund Co Agreements, in the form of the funding
identified in Special Resolution 21
34S28 Approve, subject to the passing of ordinary Mgmt For For
resolution6 contained in the Notice also containing
this resolution, the provision of funding and/or
the furnishing of security by the Company to
Public Fund Co., in which a black manager employed
by member of the Sasol Group, who may qualify
for participation in the Boack Public Funded
invitation, may be indirectly interested in
respect of the maximum number of ordinary shares
in Public Invest Co refleted opposite the manger's
name as specified and it is approved on the
basis of the Public Fund Co Agreements, in
the form of the funding identified in Special
Resolution 21
35S29 Approve, subject to the passing of ordinary Mgmt For For
resolution 6 contained in the Notice also containing
this resolution, the provision of funding and/or
the furnishing of security by the Company to
Public fund Co., in which one or more managers
employed by a member of the Sasol Group [other
than those referred to in Special Resolution
28 contained in the Notice also containing
this resolution] as identified by the Sasol
Nomination and Governance Committee may be
indirectly interested, is approved on the basis
of the Public Fund Co Agreements, in the form
of the funding identified in Special Resolution
21
36S30 Authorize, subject to the passing and registration Mgmt For For
of Special Resolution 2 and the passing of
ordinary resolution 6 contained in the Notice
also containing this resolution, the Company
to give financial assistance, in terms of section
38(2A) of the Company Act to Public Fund Co.,
on the basis of the public Fund Co agreements,
in the form of the financial assistance identified
Special Resolution 21 subject to the Directors
of the Company being satisfied that: the Company
will be able to pay its debts as they become
due in the ordinary course of the business
subsequent to providing the financial assistance
referred to above, for the duration of the
transactions contemplated in agreements; and
subsequent to the transaction contemplated
in the Public Fund Co agreements providing
the financial assistance referred to above,
the consolidated assets fairly valued of the
Company will be in excess of the consolidated
liabilities of the company for this purpose
the assets and liabilities have been recognized
and measures in accordance with the accounting
policies used in the Company's latest audited
consolidated annual financial statements, furthermore,
for this purpose contingent liabilities have
been accounted for as required in terms of
Section 38(2B) of the Companies Act
37O7 Authorize the Directors of the Company, with Mgmt For For
the authority to delegate to anyone of the
Directors or an employee of the Company, to
approve and sign all such documents and do
all such things and take such further and other
actions that maybe necessary to give effect
to the special and ordinary resolutions set
out in this Notice
38S31 Authorize, subject to the passing and registration Mgmt For For
of ordinary resolution 1 contained in the Notice
also containing this resolution, the Company
to give financial assistance in terms of section
38(2A) of the Companies Act to the Management
Trust, being the amount necessary to enable
the trustees of the Management Trost to subscribe
for the shares referred to in ordinary resolution
1, subject to the Directors of the Company
being satisfied that the Company will be able
to pay its debts as they become due in the
ordinary course of the business subsequent
to providing the financial assistance referred
to above, for the duration of the tanuctions
contemplated in the Management Team Deed; and
subsequent to the subscription contemplated
in the Management Trust Deed, providing the
financial assistance referred to above, the
consolidated assets fairly valued of the Company
will be in excess of the consolidated liabilities
of the Company, for this purpose the assets
liabilities have been recognized and measured
in accordance with the accounting policies
used in the Company's audited consolidated
financial statements, Furthermore for this
purpose contingent liabilities have account
for as required in terms of section 38(2B)
of the Companies Act
39S32 Authorize, subject to the passing and registration Mgmt For For
of Ordinary resolution 2 contained in the Notice
also containing this resolution, the Company
to give financial assistance, in terms of Section
38(2A) of the Companies Act to the Employee
Trust, being that amount necessary to enable
tile trustees of the Employee to subscribe
for the shires referred to in extraordinary
resolution 2, subject to the Directors of the
Company being satisfied the Company will be
able to pay its debts as they become due in
the ordinary course of the business subsequent
to providing the financial assistance referred
to above, for the duration of the transactions
contemp and slibsequent to the subscription
contemplated In the Employee Deed, providing
the financial assistance referred to above,
consolidated assets Company will be in excess
of the consolidated liabilities of the Company
For this purpose the assets and liabilities
have been recognised and measured in accordance
with the accounting policies used in the Company's
latest in audited consolidated annual financial
statements Furthermore, for this purpose contingent
liabilities have been accounted of section
38(2B) of the Companies Act
40S33 Authorize, subject to the passing and registration Mgmt For For
of ordinary resolution 3 contained in the Nolice
also Company in resolution, the Company to
give financial assistance, in terms of Section
38(2A) of the Companies to the foundation,
being the amount necessary to enable the trustees
of the Foundation to subscribe for the shares
referred to in ordinary resolution 3, subject
to the directors of the Company being satisfied
the Company will be able to pay its debts is
they become due in the ordinary course of the
business subsequent to the financial statements
referred to above, for the duration of the
transactions contemplated in the trust deed
of the Foundation; and subsequent to the subscription
contemplated in the trust deed of the Foundation,
providing the financial referred to above,
tile consolidated fairly valued of the Company
will be in excess of the consolidated liabilities
of the Company, for this purpose the assets
and liabilities been recognized and measured
in accordance with the accounting policies
used in the Company's latest audited consolidated
annual finandal statements. Furthermore, {or
this purpose contingent liabilities have been
accounted for as required in terms of Section
38(2B) of the Companies Act
- --------------------------------------------------------------------------------------------------------------------------
SHINSEGAE CO LTD Agenda Number: 701461066
- --------------------------------------------------------------------------------------------------------------------------
Security: Y77538109
Meeting Type: AGM
Meeting Date: 29-Feb-2008
Ticker:
ISIN: KR7004170007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the financial statement Mgmt For For
2. Approve the partial amendment to the Articles Mgmt For For
of Incorporation
3. Elect 1 Executive Director Mgmt For For
4. Elect 1 Outside Director as the Audit Committee Mgmt For For
Member
5. Approve the limit of remuneration for the Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SIEMENS LTD Agenda Number: 701346961
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7934G137
Meeting Type: OTH
Meeting Date: 12-Sep-2007
Ticker:
ISIN: INE003A01024
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 412638 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.
PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. Non-Voting No vote
A PHYSICAL MEETING IS NOT BEING HELD FOR THIS
COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS
ARE NOT VALID FOR THIS MEETING. IF YOU WISH
TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS
BY THE INDICATED CUTOFF DATE. THANK YOU.
1. Authorize the Board of Directors of the Company, Mgmt For For
pursuant to the provisions of Section 293(1)(a)
and other applicable provisions, if any, of
the Companies Act, 1956, and subject to the
approvals, consents, permissions and sanctions
as may be necessary from the concerned authorities
and subject to such terms and conditions as
may be imposed by them, [the Board with expression
shall also include a Committee thereof] to
sell and transfer the Company's undertaking
comprising of 'Siemens VDO Automotive Division'
[SVDO Division] along with all the employees
as well as assets and liabilities of the SVDO
Division including all licenses, permits, consents
and approvals whatsoever, as a "going concern"
to 'Siemens VDO Automotive Components Pvt.
Ltd.,' Bangalore, presently a new proposed
100% subsidiary of the parent Company, Siemens
AG, Germany, with effect from 04 OCT 2007 for
a total consideration of INR 1,700 million
arrived at on the basis of an independent valuation
of the SVDO division as at 31 MAR 2007 done
by PricewaterhouseCoopers Pvt. Ltd.; and authorize
the Board, to do and perform all such acts,
deeds and things, as may be necessary, without
further referring to the Members of the Company,
including finalizing the terms and conditions,
methods and modes in respect thereof, determining
the exact effective date, if need to be changed,
and finalizing and executing necessary documents
including schemes, agreements, deeds of assignment/conveyance
and such other documents as may be necessary
or expedient in its own discretion and in the
best interest of the Company including the
power to delegate, to give effect to this resolution
2. Authorize the Board of Directors of the Company, Mgmt For For
pursuant to the provisions of Section 293(1)(a)
and other applicable provisions, if any, of
the Companies Act, 1956, and subject to the
approval, consents, permissions and sanctions
as may be necessary from the concerned authorities
and subject to such terms and conditions as
may be imposed by them, [the Board which expression
shall also include a committee thereof] to
sell and transfer the Company's Undertaking
comprising of 'Siemens Building Technologies
Division' [SBT Division] along with an the
employees as well as assets and liabilities
of the SBT Division including all licenses,
permits, consents and approvals whatsoever,
as a "going concern" to the Company's subsidiary
'iMetrex Technologies Pvt. Ltd.' [ITL] [proposed
to be renamed as Siemens Building Technologies
Pvt. Ltd.], Chennai, with effect from 01 OCT
2007, at income tax written down value of the
fixed assets and book value of the other net
assets, consideration of which to be received
in the form of fully paid-up equity shares
of ITL, at a mutually agreed price; and authorize
the Board, to do and perform all such acts,
deeds and things, as may be necessary, without
further referring to the Members of the Company,
including finalizing the terms and conditions,
methods and modes in respect thereof, determining
the exact effective date, if need to be changed,
and finalizing and executing necessary documents
including schemes, agreements, deeds of assignment/conveyance
and such other documents as may be necessary
or expedient in its own discretion and in the
best interest of the Company
- --------------------------------------------------------------------------------------------------------------------------
SIEMENS LTD Agenda Number: 701439374
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7934G137
Meeting Type: AGM
Meeting Date: 31-Jan-2008
Ticker:
ISIN: INE003A01024
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive, approve and adopt the audited profit Mgmt For For
and loss account for the YE 30 SEP 2007, the
balance sheet as at that date and the reports
of the Directors and the Auditors thereon
2. Declare a dividend of 240% i.e. INR 4.80 on Mgmt For For
each equity share of INR 2
3. Re-appoint Mr. Narendra J. Jhaveri as Director, Mgmt For For
who retires by rotation
4. Re-appoint Mr. Keki B. Dadiseth as Director, Mgmt For For
who retires by rotation
5. Re-appoint Mr. Pradip V. Nayak as Director, Mgmt For For
who retires by rotation
6. Re-appoint BSR & Co., Chartered Accountants, Mgmt For For
as the Statutory Auditors of the Company to
hold office up to the conclusion of the next
i.e. 51tst AGM of the Company and authorize
the Audit Committee of Directors to fix their
remuneration
7. Approve, pursuant to the provisions of Section Mgmt For For
94 and other applicable provisions of the Companies
Act, 1956, to re-classify the entire Preference
Share Capital of INR 150,00,00,000 comprising
of 15,00,00,000 Preference Shares of INR 10
each in the Authorized Share Capital as Equity
Share Capital and the same be merged with the
existing Equity Share Capital and accordingly
amend para 1 of the existing Clause V of the
Memorandum of Association of the Company be
substituted as specifed
S.8 Amend, pursuant to the provisions of Section Mgmt For For
31 and other applicable provisions of the Companies
Act, 1956, the existing Article 3 of the Articles
of Association of the Company by substituting
it with new Article 3 as specified
9. Approve, pursuant to Article 157 of the Articles Mgmt For For
of Association of the Company and applicable
provisions of the Companies Act, 1956, and
subject to the applicable guidelines / regulations
/ approvals of the Securities and Exchange
Board of India (SEBI), Reserve Bank of India
(RBI) and any other appropriate authority in
this regard as may be necessary, the issue
of Bonus Shares in the proportion of 1:1 [i.e.
One new Equity Share for every existing Equity
Share] and issue and allot new 16,85,80,100
Equity Shares of INR 2 each fully paid-up amounting
to INR 33,71,60,200 by way of capitalization
out of the sum standing to the credit of Securities
Premium Account of the Company to those Members
holding Equity Shares of the Company on the
record date to be hereafter fixed by the Board
of Directors for this purpose; the said Bonus
Shares from the date of allotment thereof shall
be subject to the Memorandum and Articles of
Association of the Company and shall rank pari
passu with the existing Equity Shares and that
no letter of allotment shall be issued in relation
to the said Bonus Shares; authorize the Board
of Directors of the Company, including a Committee
thereof, to do all such acts, deeds, matters
and things as may be considered necessary,
desirable or expedient to give effect to this
Resolution
10. Appoint Mr. Vijay V. Paranjape as a Director Mgmt For For
of the Company, who shall be liable to retire
by rotation
11. Appoint Mr. Vijay V. Paranjape as a Whole-time Mgmt For For
Director of the Company with effect from 01
FEB 2007 to 30 SEP 2008, pursuant to the provisions
of Sections 198, 269, 309, Schedule XIII and
other applicable Sections of the Companies
Act 1956, and subject to the approval of the
Central Government, if required, on the terms
and conditions as specified; authorize the
Board of Directors of the Company or the Remuneration
Committee of Directors, to alter or vary the
terms and conditions of employment, including
remuneration as may be agreed to between the
Company and Mr. Paranjape, subject to the overall
ceiling of remuneration specified in Schedule
XIII and other applicable provisions of the
Companies Act, 1956; and, authorize the Board
of Directors of the Company to do all such
acts, deeds, matters and things as may be considered
necessary, desirable or expedient to give effect
to this resolution
12. Appoint Mr. Vilas B. Parulekar as a Director Mgmt For For
of the Company, who shall be liable to retire
by rotation
13. Appoint Mr. Vilas B. Parulekar as a Whole-time Mgmt For For
Director of the Company with effect from 01
FEB 2007 to 30 SEP 2009, pursuant to the provisions
of Sections 198, 269, 309 Schedule XIII and
other applicable Sections of the Companies
Act 1956, and subject to the approval of the
Central Government, if required, on the terms
and conditions as specified; authorize the
Board of Directors of the Company or the Remuneration
Committee of Directors, to alter or vary the
terms and conditions of employment, including
remuneration as may be agreed to between the
Company and Mr. Vilas B. Parulekar, subject
to the overall ceiling of remuneration specified
in Schedule XIII and other applicable provisions
of the Companies Act, 1956; to do all such
acts, deeds, matters and things as may be considered
necessary, desirable or expedient to give effect
to this resolution
14. Re-appoint Mr. Juergen Schubert as the Managing Mgmt For For
Director of the Company with effect from 01
OCT 2007 to 31 DEC 2007, pursuant to the provisions
of Sections 198, 269, 309, 311, Schedule XIII
and other applicable Sections of the Companies
Act. 1956, and subject to the approval of the
Central Government, if required, on the terms
and conditions as specified
15. Appoint Dr. Armin Bruck as a Director of the Mgmt For For
Company, who shall be liable to retire by rotation
16. Appoint, Dr. Armin Bruck as a Whole-time Director Mgmt For For
of the Company with effect from 01 FEB 2007
to 31 DEC 2007 and as the Managing Director
of the Company with effect from 01 JAN 2008
to 30 SEP 2012, pursuant to the provisions
of Sections 198, 269, 309, Schedule XIII and
other applicable Sections of the Companies
Act 1956, and subject to the approval of the
Central Government, if required, on the terms
and conditions as specified; authorize the
Board of Directors of the Company or the Remuneration
Committee of Directors to alter or vary the
terms and conditions of employment, including
remuneration as may be agreed to between the
Company and Dr. Bruck, subject to the overall
ceiling of remuneration specified in Schedule
XIII and other applicable provisions of the
Companies Act, 1956; to do all such acts, deeds,
matters and things as may be considered necessary,
desirable or expedient to give effect to this
resolution
17. Approve to increase the remuneration payable Mgmt For For
to Mr. Patrick de Royer, Executive Director,
with effect from 01 OCT 2007, pursuant to the
provisions of Sections 198, 269, 309, 310,
Schedule XIII and other applicable Sections
of the Companies Act 1956, and subject to the
approval of the Central Government, if required,
for his remaining tenure, as specified; authorize
the Board of Directors of the Company or the
Remuneration Committee of Directors, to alter
or vary the terms and conditions of employment,
including remuneration as may be agreed to
between the Company and Mr. Patrick de Royer,
subject to the overall ceiling of remuneration
specified in Schedule XIII and other applicable
provisions of the Companies Act, 1956; to do
all such acts, deeds, matters and things as
may be considered necessary, desirable or expedient
to give effect to this resolution
18. Appoint Mr. K.R. Upili as a Whole-time Director Mgmt For For
of the Company for a period of up to 6 months
with effect from 27 JAN 2008, pursuant to the
provisions of Sections 198, 269, 309, 310,
Schedule XIII and other applicable Sections
of the Companies Act 1956, and subject to the
approval of the Central Government, if required,
on the terms and conditions as specified; authorize
the Board of Directors of the Company or the
Remuneration Committee of Directors, to alter
or vary the terms and conditions of employment,
including remuneration as may be agreed to
between the Company and Mr. K.R. Upili, subject
to the overall ceiling of remuneration specified
in Schedule XIII and other applicable provisions
of the Companies Act, 1956; to do all such
acts, deeds, matters and things as may be considered
necessary, desirable or expedient to give effect
to this resolution
S.19 Approve that Ms. Mukta Paranjape, daughter of Mgmt For For
Mr. Vijay V. Paranjape, Whole-time Director,
will hold and continue to hold an office or
place of profit as 'Graduate Trainee Engineer'
in the Company with effect from 16 JUL 2007,
pursuant to the provisions of Section 314 and
other applicable provisions of the Companies
Act. 1956, on the terms and conditions as specified;
appoint Ms. Mukta Paranjape as an Officer/
Manager of the Company on such emoluments as
applicable, from time to time, after completion
of the training of one year
- --------------------------------------------------------------------------------------------------------------------------
SILICONWARE PRECISION INDS LTD Agenda Number: 701611736
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7934R109
Meeting Type: AGM
Meeting Date: 13-Jun-2008
Ticker:
ISIN: TW0002325008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 477172 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.
1.1 The 2007 business operations Non-Voting No vote
1.2 To report Supervisors' review report on the Non-Voting No vote
FY 2007 audited financial statements
2.1 Approve the 2007 business reports and financial Mgmt For For
statements
2.2 Approve the 2007 profit distribution cash dividend: Mgmt For For
TWD 4.5 per share
3.1 Approve to isssue the new shares from retained Mgmt For For
earnings stock dividend : 10 for 1,000 shares
held, and issuance of 47,145,362 new shares
funded by employees' bonus to be paid to the
employees
321.1 Elect Mr. Bough Lin as a Director Share Holder Mgmt For For
No:3
321.2 Elect Mr. Chi-Wen Tsa as a Director Share Holder Mgmt For For
No:6
321.3 Elect Mr. Wen-Lung Lin as a Director Share Holder Mgmt For For
No:18
321.4 Elect Mr. Yen-Chun Chang as a Director Share Mgmt For For
Holder No:5
321.5 Elect Mr. Wen-Jung Lin as a Director Share Holder Mgmt For For
No:30
321.6 Elect Mr. Hsiu-Li Liu as a Director Share Holder Mgmt For For
No:1931
321.7 Elect Mr. Ing-Dar Liu as a Director ID No: K100197928 Mgmt For For
321.8 Elect Mr. Jing-Shan Aur as a Director Share Mgmt For For
Holder No:245652
321.9 Elect Mr. Jerome Tsai as a Director of Pei-Sheng Mgmt For For
Cultural Educational Foundation Share Holder
No:27836
322.1 Elect Mr. Wen-Lung Cheng as a Supervisor Share Mgmt For For
Holder No:8
322.2 Elect Mr. Fu-Mei Tang as a Supervisor Share Mgmt For For
Holder No:24
322.3 lect Mr. Teresa Wang as a Supervisor of Siliconware Mgmt For For
Investment Company Share Holder No:48671
3.3 Approve to release the prohibition on the Directors Mgmt For For
from participation in competitive business
4. Provisional motions Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
SM INVESTMENTS CORP Agenda Number: 701492655
- --------------------------------------------------------------------------------------------------------------------------
Security: Y80676102
Meeting Type: AGM
Meeting Date: 25-Apr-2008
Ticker:
ISIN: PHY806761029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Call to order Mgmt For For
2. Approve the certification of notice and the Mgmt For For
Quorum
3. Approve the minutes of the stockholders' meeting Mgmt For For
held on 25 APR 2007
4. Approve the presentation of the President's Mgmt For For
report
5. Ratify the Acts of the Board of Directors and Mgmt For For
the management from the date of the last annual
stockholders' meeting up to the date of this
meeting
6. Elect the Directors for 2008 to 2009 Mgmt For For
7. Appoint the External Auditors Mgmt For For
8. Adjournment Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SM INVESTMENTS CORP Agenda Number: 701524527
- --------------------------------------------------------------------------------------------------------------------------
Security: Y80676102
Meeting Type: AGM
Meeting Date: 25-Apr-2008
Ticker:
ISIN: PHY806761029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 449122 DUE TO RECEIPT OF DIRECTORS NAMES.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Call to order Mgmt Abstain Against
2. Approve the certification of notice and the Mgmt For For
Quorum
3. Approve the minutes of the stockholders' meeting Mgmt For For
held on 25 APR 2007
4. Approve the presentation of the President's Mgmt For For
report
5. Ratify the Acts of the Board of Directors and Mgmt For For
the management from the date of the last annual
stockholders' meeting up to the date of this
meeting
6.1 Elect Mr. Henry SY, SR. as a Director for 2008 Mgmt For For
- 2009
6.2 Elect Mr. Teresita T. SY as a Director for 2008 Mgmt For For
- 2009
6.3 Elect Mr. Henry T. SY, JR. as a Director for Mgmt For For
2008 - 2009
6.4 Elect Mr. Harley T. SY as a Director for 2008 Mgmt For For
- 2009
6.5 Elect Mr. Jose T. SIO as a Director for 2008 Mgmt For For
- 2009
6.6 Elect Mr. Gregory L. Domingo as a Director for Mgmt For For
2008 - 2009
6.7 Elect Mr. Vicente S. Perez, JR. as an Independent Mgmt For For
Director for 2008 - 2009
7. Appoint the External Auditors Mgmt For For
8. Adjournment Mgmt Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Agenda Number: 701495219
- --------------------------------------------------------------------------------------------------------------------------
Security: Y84629107
Meeting Type: AGM
Meeting Date: 13-Jun-2008
Ticker:
ISIN: TW0002330008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 To report the 2007 business operations Non-Voting No vote
1.2 To report the 2007 audited reports Non-Voting No vote
1.3 To report the status of buyback treasury stock Non-Voting No vote
1.4 To report the establishment for the rules of Non-Voting No vote
the Board meeting
2.1 Receive the 2007 business reports and financial Mgmt For For
statements
2.2 Receive the 2007 profit distribution and cash Mgmt For For
dividend: TWD 3 per share
2.3 Approve the issuance of new shares from retained Mgmt For For
earnings, staff bonus and capital reserves,
and stock dividend: 2 for 1,000 SHS held, bonus
issue: 3 for 1,000 SHS held
3. Other issues and extraordinary motions Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Agenda Number: 701576956
- --------------------------------------------------------------------------------------------------------------------------
Security: Y84629107
Meeting Type: AGM
Meeting Date: 13-Jun-2008
Ticker:
ISIN: TW0002330008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 468955 DUE TO ADDITION OF RESOLUTIONS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Chairman's address Non-Voting No vote
2.1 2007 business report Non-Voting No vote
2.2 Audit Committee's report Non-Voting No vote
2.3 The implementation of common shares buyback Non-Voting No vote
2.4 TSMC's 'rules and procedures of Board of Directors Non-Voting No vote
meetings'
3.1 Approve the 2007 business report and financial Mgmt For For
statements
3.2 Approve the distribution of 2007 profits Mgmt For For
3.3 Approve the capitalization of 2007 dividends, Mgmt For For
2007 employee profit sharing and capital surplus
4. Other business and special motion Non-Voting No vote
5. Meeting adjourned Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
TATA MOTORS LIMITED Agenda Number: 932745841
- --------------------------------------------------------------------------------------------------------------------------
Security: 876568502
Meeting Type: Annual
Meeting Date: 09-Jul-2007
Ticker: TTM
ISIN: US8765685024
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE AUDITED PROFIT AND LOSS ACCOUNT Mgmt For For
FOR THE YEAR ENDED MARCH 31, 2007, AND THE
BALANCE SHEET AS AT THAT DATE TOGETHER WITH
THE REPORT OF THE DIRECTORS AND THE AUDITORS.
02 APPROVAL OF THE DECLARATION OF A DIVIDEND ON Mgmt For For
ORDINARY SHARES, AS SET FORTH IN THE COMPANY'S
NOTICE OF MEETING ENCLOSED HEREWITH.
03 APPROVAL TO RE-APPOINTMENT OF DIRECTOR IN PLACE Mgmt For For
OF MR. N.A. SOONAWALA.
04 RESOLVED THAT : A) MR. S.A. NAIK, A DIRECTOR Mgmt For For
LIABLE TO RETIRE BY ROTATION, WHO DOES NOT
SEEK RE-ELECTION, BE NOT RE-APPOINTED A DIRECTOR
OF THE COMPANY; B) THE VACANCY, SO CREATED
ON THE BOARD OF DIRECTORS OF THE COMPANY, NOT
BE FILLED.
05 APPROVAL OF THE APPOINTMENT OF AUDITORS AND Mgmt For For
FIX THEIR REMUNERATION.
06 APPROVAL OF THE APPOINTMENT OF MR. P.M. TELANG Mgmt For For
AS A DIRECTOR, AS SET FORTH IN THE COMPANY'S
NOTICE OF MEETING ENCLOSED HEREWITH.
07 APPROVAL OF THE APPOINTMENT OF MR. P.M. TELANG Mgmt For For
AS A EXECUTIVE DIRECTOR OF THE COMPANY.
08 APPROVAL TO INCREASE THE BORROWING LIMIT OF Mgmt For For
THE COMPANY.
09 APPROVAL OF THE CHANGE IN PLACE OF KEEPING REGISTRY Mgmt For For
AND RECORDS.
- --------------------------------------------------------------------------------------------------------------------------
TENAGA NASIONAL BHD, KUALA LUMPUR Agenda Number: 701414322
- --------------------------------------------------------------------------------------------------------------------------
Security: Y85859109
Meeting Type: AGM
Meeting Date: 13-Dec-2007
Ticker:
ISIN: MYL5347OO009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve to lay before the meeting the audited Mgmt For For
financial statements together with the reports
of the Directors and Auditors thereon for the
FYE 31 AUG 2007
2. Approve the declaration of final gross dividend Mgmt Against Against
of 16.3 sen per ordinary share less tax for
the FYE 31 AUG 2007
3. Approve the payment of Directors' fees for the Mgmt For For
FYE 31 AUG 2007
4. Re-elect Mr. Dato' Sri Che Khalib bin Mohamad Mgmt For For
Noh as a Director, who retires in accordance
with Article 135 of the Company's Articles
of Association
5. Re-elect Mr. Tan Sri Dato' Lau Yin Pin @ Lau Mgmt For For
Yen Beng as a Director, who retires in accordance
with Article 135 of the Company's Articles
of Association
6. Re-elect Mr. Dato' Fuad bin Jaafar who retires Mgmt For For
in accordance with Article 133 of the Company's
Articles of Association
7. Re-elect Mr. Encik Mohammad Zainal Bin Shaari Mgmt For For
who retires in accordance with Article 133
of the Company's Articles of Association
8. Re-appoint Messrs PricewaterhouseCoopers as Mgmt For For
the Auditors of the Company, to hold office
until the conclusion of the next AGM and authorize
the Directors to fix their remuneration
9. Approve to renew the mandate granted by the Mgmt For For
shareholders of the Company at the AGM of the
Company held on 14 DEC 2006 pursuant to Paragraph
10.09 of the Listing Requirements of Bursa
Securities [Listing Requirements] to authorize
the Company and its subsidiaries [the Group]
to enter into the specified RRPT with the persons
connected to a major shareholder of TNB as
mentioned therein which are necessary for the
Group's day-to-day operations subject to the
following: i) the transactions are in the ordinary
course of business and are on terms not more
favorable to the related parties than those
generally available to the public and are not
to the detriment of the minority shareholders;
and ii) disclosure of the aggregate value of
transactions relating to the proposed renewal
of shareholders' mandate for RRPT of a revenue
or trading nature entered with persons connected
to a major shareholder of TNB conducted during
a FY will be made in the annual report for
the said FY; [Authority expires the earlier
of the conclusion of the Eighteenth AGM of
the Company following the forthcoming AGM at
which the proposed renewal of shareholders'
mandate of RRPT of a revenue or trading nature
entered with persons connected to a major shareholder
of TNB or the expiration of the period within
which the 18th AGM after that date is required
to be held pursuant to Section 143(1) of the
Companies Act, 1965 [Act] [but shall not extend
to such extension as may be allowed pursuant
to Section 143(2) of the Act]]; and authorize
the Board to complete and do all such acts
and things as they may consider expedient or
necessary to give effect to the proposed renewal
of shareholders' mandate for RRPT of a revenue
or trading nature entered with persons connected
to a major shareholder of TNB
10. Authorize the Group to enter into the specified Mgmt For For
RRPT as set out in Section 2 of Appendix II
of the Circular to shareholders with the persons
connected to Director and a major shareholder
as mentioned therein which are necessary for
the Group's day-to-day operations subject to
the following: i) the transactions are in the
ordinary course of business and are on terms
not more favorable to the related parties than
those generally available to the public and
are not to the detriment of the minority shareholders;
and ii) disclosure of the aggregate value of
transactions relating to the proposed shareholders'
mandate for RRPT of a revenue or trading nature
entered with persons connected to a Director
and a major shareholder of TNB conducted during
a FY will be made in the annual report for
the said FY; [Authority expires the earlier
of the conclusion of the Eighteenth AGM of
the Company following the forthcoming AGM at
which the proposed renewal of shareholders'
mandate of RRPT of a revenue or trading nature
entered with persons connected to a Director
and a major shareholder of TNB or the expiration
of the period within which the Eighteenth AGM
after that date is required to be held pursuant
to Section 143(1) of the Act [but shall not
extend to such extension as may be allowed
pursuant to Section 143(2) of the Act]; and
authorize the Board to complete and do all
such acts and things as they may consider expedient
or necessary to give effect to the proposed
shareholders' mandate for RRPT of a revenue
or trading nature entered with persons connected
to a Director and a major shareholder of TNB
11. Authorize the Directors, pursuant to the Tenaga Mgmt Against Against
Nasional Berhad Employees' Share Option Scheme
II [ESOS II] as approved at the EGM of the
Company held on 29 MAY 2003, to issue shares
in the Company at any time and in accordance
with the terms and conditions of the said scheme
12. Authorize the Directors, pursuant to Section Mgmt For For
132D of the Companies Act, 1965 [Act], to issue
shares in the capital of the Company at any
time and upon such terms and conditions and
for such purposes as the Directors may, in
their absolute discretion, deem fit provided
that the aggregate number of shares to be issued
pursuant to this Resolution does not exceed
10% of the issued share capital of the Company
for the time being, subject to the provision
of the Act, Articles of Association of the
Company and approval from the Bursa Malaysia
Securities Berhad and all the relevant regulatory
bodies where such approval is necessary; [Authority
expires at the conclusion of the next AGM]
S.1 Amend the Company's Articles of Association Mgmt Against Against
as specified; and authorize the Board to do
all such acts, deeds and things as necessary
and/or expedient in order to give full effect
to the Proposed Amendments with full powers
to assent to any conditions, modifications
and/or amendments as may be required by any
relevant authorities or third parties
Transact any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
TENARIS, S.A. Agenda Number: 932898767
- --------------------------------------------------------------------------------------------------------------------------
Security: 88031M109
Meeting Type: Annual
Meeting Date: 04-Jun-2008
Ticker: TS
ISIN: US88031M1099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE COMPANY'S CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2007, 2006 AND 2005.
02 APPROVAL OF COMPANY'S ANNUAL ACCOUNTS AS AT Mgmt For For
DECEMBER 31, 2007.
03 ALLOCATION OF RESULTS AND APPROVAL OF DIVIDEND Mgmt For For
PAYMENT.
04 DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS. Mgmt For
05 ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS. Mgmt Against
06 COMPENSATION OF THE MEMBERS OF THE BOARD OF Mgmt For
DIRECTORS.
07 AUTHORIZATION TO BOARD OF DIRECTORS TO CAUSE Mgmt For
DISTRIBUTION OF ALL SHAREHOLDER COMMUNICATIONS,
INCLUDING ITS SHAREHOLDER MEETING.
08 APPOINTMENT OF INDEPENDENT AUDITORS AND APPROVAL Mgmt For For
OF THEIR FEES.
- --------------------------------------------------------------------------------------------------------------------------
THE SIAM COMMERCIAL BANK PUBLIC CO LTD Agenda Number: 701470673
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7905M113
Meeting Type: AGM
Meeting Date: 03-Apr-2008
Ticker:
ISIN: TH0015010018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE Non-Voting No vote
ALLOWED IN THIS MEETING. THANK YOU.
1. Approve the minutes of the AGM of shareholders Mgmt For For
No 184 held on 05 APR 2007
2. Approve to inform the annual report prepared Mgmt For For
by the Board of Directors
3. Approve the financial statements for the FYE Mgmt For For
31 DEC 2007
4. Approve to allocate the profits and dividend Mgmt For For
payment of 2.00 per share from the Bank's operational
result of year 2007
5. Approve the distribution of the Directors' remuneration Mgmt For For
and allocate the Directors' bonus for the year
2008
6.1 Elect Mr. Chirayu I. as a Board of Director Mgmt For For
in replacement of those who retires by rotation
6.2 Elect Mr. Khunying Jada W. as a Board of Director Mgmt For For
in replacement of those who retires by rotation
6.3 Elect Mr. M.R. Disnadda D. as a Board of Director Mgmt For For
in replacement of those who retires by rotation
6.4 Elect Mr. John W. Hancock as a Board of Director Mgmt For For
in replacement of those who retires by rotation
6.5 Elect Mr. Peter S.L. Huat as a Board of Director Mgmt For For
in replacement of those who retires by rotation
7. Appoint KPMG Phoomchai Audit Ltd. as the Auditors Mgmt For For
and authorize the Board to fix their remuneration
8. Grant authority for the issuance of additional Mgmt For For
debentures in the amount of THB 50 billion,
aggregating to not exceeding THB 150 billion
9. Amend Clause 4 of the Bank's Memorandum of Association Mgmt For For
in order for it to be in line with the conversion
of preferred shares into ordinary shares in
year 2007
- --------------------------------------------------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMET Agenda Number: 701319611
- --------------------------------------------------------------------------------------------------------------------------
Security: M8903B102
Meeting Type: EGM
Meeting Date: 21-Sep-2007
Ticker:
ISIN: TRATCELL91M1
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 389982 DUE TO CHANGE IN MEETING DATE FROM
27 JUL 2007 TO 21 SEP 2007. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1. Opening of the assembly, elect the Chairmanship Mgmt Split
2. Authorize the Chairmanship to sign the minutes Mgmt Split
of the assembly
3. Amend the Article 3 [titled Purpose and Subject Mgmt Split
Matter] of the Articles of Association
4. Approve to determine the remuneration for the Mgmt Split
Members of the Board of Directors
5. Closing Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TURKIYE IS BANKASI A S Agenda Number: 701327391
- --------------------------------------------------------------------------------------------------------------------------
Security: M8933F115
Meeting Type: EGM
Meeting Date: 25-Jul-2007
Ticker:
ISIN: TRAISCTR91N2
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 406422 DUE TO DELETION OF RESOLUTIONS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Opening ceremony, establishment of Chairmanship Mgmt
Council and authorize the Chairmanship Council
to sign minutes of the general meeting
2. Amend Articles 3, 5, 6, 7, 8, 12, 16, 18, 19, Mgmt
21, 28, 49, 58 and 62 of Isbank's Articles
of Incorporation and add provisional Article
17 to the Articles of Incorporation
- --------------------------------------------------------------------------------------------------------------------------
TURKIYE IS BANKASI A S Agenda Number: 701327428
- --------------------------------------------------------------------------------------------------------------------------
Security: M8933F115
Meeting Type: CLS
Meeting Date: 25-Jul-2007
Ticker:
ISIN: TRAISCTR91N2
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve to establish the Chairmanship Council Mgmt Split
and authorize the Chairmanship Council to sign
minutes of the private meeting
2. Ratify the change of Articles 3, 5, 6, 7, 8, Mgmt Split
12, 16, 18, 19, 21, 28, 49, 58 and 62 of Isbank's
Articles of Incorporation and the addition
of the provisional Article 17 to the Articles
of Incorporation
- --------------------------------------------------------------------------------------------------------------------------
UNIFIED ENERGY SYS RUSSIA Agenda Number: 701355376
- --------------------------------------------------------------------------------------------------------------------------
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 THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 411367 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Approve the reorganization of Rao Ues of Russia Mgmt For For
by way of spin- off, the parameters and charters
of the spin-off companies
2. Elect the Members to the Board of Directors Mgmt For For
of State Holding Company
3. Elect the Members to the Board of Directors Mgmt For For
of State Holding Company HidroOGK
4. Elect the Members to the Board of Directors Mgmt For For
of Minorite Holding Company FSK UES
5. Elect the Members to the Board of Directors Mgmt For For
of Minorit Holding Company HidroOGK
6. Elect the Members to the Board of Directors Mgmt For For
of OGK-1 Holding Company
7. Elect the Members to the Board of Directors Mgmt For For
of OGK-2 Holding Company
8. Elect the Members to the Board of Directors Mgmt For For
of OGK-3 Holding Company
9. Elect the Members to the Board of Directors Mgmt For For
of OGK-4 Holding Company
10. Elect the Members to the Board of Directors Mgmt For For
of OGK-6 Holding Company
11. Elect the Members to the Board of Directors Mgmt For For
of TGK-1 Holding Company
12. Elect the Members to the Board of Directors Mgmt For For
of TGK-2 Holding Company
13. Elect the Members to the Board of Directors Mgmt For For
of Mosenergo Holding Company
14. Elect the Members to the Board of Directors Mgmt For For
of TGK-4 Holding Company
15. Elect the Members to the Board of Directors Mgmt For For
of TGK-6 Holding Company
16. Elect the Members to the Board of Directors Mgmt For For
of Volzhskaya TGK Holding Company
17. Elect the Members to the Board of Directors Mgmt For For
of YUGK TGK-8 Holding Company
18. Elect the Members to the Board of Directors Mgmt For For
of TGK-9 Holding Company
19. Elect the Members to the Board of Directors Mgmt For For
of TGK-10 Holding Company
20. Elect the Members to the Board o f Directors Mgmt For For
of TGK-11 Holding Company
21. Elect the Members to the Board of Directors Mgmt For For
of Kuzbassenergo Holding Company
22. Elect the Members to the Board o f Directors Mgmt For For
of Yeniseisk TGK Holding Company
23. Elect the Members to the Board of Directors Mgmt For For
of TGK- 14 Holding Company
24. Elect the Members to the Board of Directors Mgmt For For
of Inter Rao Ues Holding Company
25. Elect the Members to the Boar d of Directors Mgmt For For
of Holding Company MRSK
26. Elect the Members to the Board of Directors Mgmt For For
of Rao Energy Systems of the East Company
27. Elect the Members to t he Board of Directors Mgmt For For
of Centrenergo Holding Company
28. Elect the Members to the Board of Directors Mgmt For For
of Sibenergo Holding Company
29. Elect the Members to the Board of Directors Mgmt For For
of Intergeneration Company
30. Approve the reorganization of State Holding Mgmt For For
Company via merger with FSK UES Company
31. Approve the reorganization of State Holding Mgmt For For
Company HidroOGK via merger with HidroOGK Company
32. Approve the reorganization of Minorite Holding Mgmt For For
Company FSK UES via merger with FSK UES Company
33. Approve the reorganization of Minorit Holding Mgmt For For
Company HidroOGK via merger with HidroOGK Company
34. Approve the reorganization of OGK-1 Holding Mgmt For For
Company via merger with OGK-1 Company
35. Approve the reorganization of OGK-2 Holding Mgmt For For
Company via merger with OGK-2 Company
36. Approve reorganization of OGK-3 Holding Company Mgmt For For
via merger with OGK-3 Company
37. Approve the reorganization of OGK-4 Holding Mgmt For For
Company via merger with OGK-4 Company
38. Approve the reorganization of OGK-6 Holding Mgmt For For
Company via merger with OGK-6 Company
39. Approve the reorganization of TGK-1 Holding Mgmt For For
Company via merger with TGK-1 Company
40 Approve the reorganization of TGK-2 Holding Mgmt For For
Company via merger with TGK-2 Company
41. Approve the reorganization of Mosenergo Holding Mgmt For For
Company via merger with Mosenergo
42. Approve the reorganization of TGK-4 Holding Mgmt For For
Company via merger with TGK-4 Company
43. Approve the reorganization of TGK-6 Holding Mgmt For For
Company via merger with TGK-6 Company
44. Approve the reorganization of Volzhskaya TGK Mgmt For For
Holding Company via merger with Volzhskaya
TGK Company
45. Approve the reorganization of YUGK TGK-8 Holding Mgmt For For
Company via merger with YUGK TGK-8 Company
46. Approve the reorganization of TGK-9 Holding Mgmt For For
Company via merger with TGK-9 Company
47. Approve the reorganization of TGK-10 Holding Mgmt For For
Company via merger with TGK-10 Company
48. Approve the reorganization of TGK-11 Holding Mgmt For For
Company via merger with TGK-11 Company
49. Approve the reorganization of Kuzbassenergo Mgmt For For
Holding Company via merger with Kuzbassenergo
50. Approve the reorganization of Yeniseisk TGK Mgmt For For
Holding Company via merger with Yeniseisk TGK
Company [TGK-13]
51. Approve the reorganization of TGK-14 Holding Mgmt For For
Company via merger with TGK-14 Company
52. Approve the reorganization of Inter Rao Ues Mgmt For For
Holding Company via merger with Sochy TES Company
53. Approve the reorganization of Roa Ues Company Mgmt For For
via merger with FSK Ues Company
54. Approve to use a buy-back offer and sell the Mgmt For For
shares back to the Company at a price of RUB
32.15 and RUB 29.44 per common and preferred
share respectively
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN MEETING LEVEL CUT-OFF 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.
- --------------------------------------------------------------------------------------------------------------------------
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: 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.
- --------------------------------------------------------------------------------------------------------------------------
UNITECH LTD Agenda Number: 701406274
- --------------------------------------------------------------------------------------------------------------------------
Security: Y9164M149
Meeting Type: OTH
Meeting Date: 06-Dec-2007
Ticker:
ISIN: INE694A01020
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. Non-Voting No vote
A PHYSICAL MEETING IS NOT BEING HELD FOR THIS
COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS
ARE NOT VALID FOR THIS MEETING. IF YOU WISH
TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS
BY THE INDICATED CUTOFF DATE. THANK YOU
S.1 Approve, under Section 372A of the Companies Mgmt For For
Act, 1956, the investments, loans, guarantees
and provisions of Security, in and on behalf
of Bengal Unitech Universal Infrastructure
Pvt. Ltd.
S.2 Approve, under Section 372A of the Companies Mgmt For For
Act, 1956, the investments, loans, guarantees
and provisions of Security, in and on behalf
of Unitech Hi Tech Developers Ltd.
S.3 Approve, under Section 372A of the Companies Mgmt For For
Act, 1956, the investments, loans, guarantees
and provisions of Security, in and on behalf
of Elbrus Builders Pvt. Ltd.
S.4 Approve, under Section 372A of the Companies Mgmt For For
Act, 1956, the investments, loans, guarantees
and provisions of Security, in and on behalf
of International Recreation Parks Ltd.
S.5 Approve, under Section 372A of the Companies Mgmt For For
Act, 1956, the investments, loans, guarantees
and provisions of Security, in and on behalf
of Unitech Amusement Parks Ltd.
S.6 Approve, under Section 372A of the Companies Mgmt For For
Act, 1956, the investments, loans, guarantees
and provisions of Security, in and on behalf
of New Kolkata International Development Pvt.
Ltd.
S.7 Approve, under Section 372A of the Companies Mgmt For For
Act, 1956, the investments, loans, guarantees
and provisions of Security, in and on behalf
of New Kolkata Sez Pvt. Ltd.
S.8 Approve, under Section 372A of the Companies Mgmt For For
Act, 1956, the investments, loans, guarantees
and provisions of Security, in and on behalf
of Hudson Properties Ltd.
S.9 Approve, under Section 372A of the Companies Mgmt For For
Act, 1956, the investments, loans, guarantees
and provisions of Security, in and on behalf
of Azare Properties Ltd.
S.10 Approve, under Section 372A of the Companies Mgmt For For
Act, 1956, the investments, loans, guarantees
and provisions of Security, in and on behalf
Unitech Infrastructures Pvt. Ltd.
S.11 Approve, under Section 372A of the Companies Mgmt For For
Act, 1956, the investments, loans, guarantees
and provisions of Security, in and on behalf
Unitech Builders and Estates Pvt. Ltd.
S.12 Approve, under Section 372A of the Companies Mgmt For For
Act, 1956, the investments, loans, guarantees
and provisions of Security, in and on behalf
of Nahan Properties Pvt. Ltd.
S.13 Approve, under Section 372A of the Companies Mgmt For For
Act, 1956, the investments, loans, guarantees
and provisions of Security, in and on behalf
of Adonis Projects Pvt. Ltd.
S.14 Approve, under Section 372A of the Companies Mgmt For For
Act, 1956, the investments, loans, guarantees
and provisions of Security, in and on behalf
of Aska Projects Ltd.
S.15 Approve, under Section 372A of the Companies Mgmt For For
Act, 1956, the investments, loans, guarantees
and provisions of Security, in and on behalf
of Volga Properties Pvt. Ltd.
S.16 Approve, under Section 372A of the Companies Mgmt For For
Act, 1956, the investments, loans, guarantees
and provisions of Security, in and on behalf
of Bengal Universal Consultants Pvt. Ltd.
S.17 Approve, under Section 372A of the Companies Mgmt For For
Act, 1956, the investments, loans, guarantees
and provisions of Security, in and on behalf
of Unitech Sai Pvt. Ltd.
S.18 Approve, under Section 372A of the Companies Mgmt For For
Act, 1956, the investments, loans, guarantees
and provisions of Security, in and on behalf
of Unitech Valdel Valmark Pvt. Ltd.
S.19 Approve, under Section 81(1a) of the Companies Mgmt For For
Act, 1956 and other applicable laws, the issuance
of securities in the Company
20. Approve, under Section 293(1)(d) of the Companies Mgmt Against Against
Act, 1956, to increase the borrowing limits
of the Company
21. Approve, under Section 293(1)(a) of the Companies Mgmt Against Against
Act, 1956, the creation of charge, mortgage,
etc. on the properties of the Company as specified
- --------------------------------------------------------------------------------------------------------------------------
URALKALI JSC Agenda Number: 701632499
- --------------------------------------------------------------------------------------------------------------------------
Security: 91688E206
Meeting Type: AGM
Meeting Date: 18-Jun-2008
Ticker:
ISIN: US91688E2063
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the regulations on the AGM Mgmt For For
2. Approve the annual report for the year 2007 Mgmt For For
3. Approve the balance sheet and profit and loss Mgmt For For
statement for the year 2007
4. Approve the profit and loss distribution and Mgmt For For
dividend payment for the year 2007
5. Elect the Audit Commission Mgmt For For
6. Approve the External Auditor Mgmt For For
7. Approve the participation in Russian Association Mgmt For For
of fertilizer producers
8. Approve the new edition of the Company Charter Mgmt Against Against
9. Approve the interested parties transactions Mgmt For For
10. Approve the interested parties transactions Mgmt For For
11. Approve the interested parties transactions Mgmt For For
12. Elect the Board of Directors Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
YANZHOU COAL MNG CO LTD Agenda Number: 701432510
- --------------------------------------------------------------------------------------------------------------------------
Security: Y97417102
Meeting Type: EGM
Meeting Date: 30-Jan-2008
Ticker:
ISIN: CNE1000004Q8
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and ratify the terms of the Acquisition Mgmt For For
Agreement entered into between Heze Neng Hua
and the Parent Company for the Acquisition,
and all the transactions contemplated therein;
and approve the execution of the Acquisition
Agreement by the Directors of the Company and
authorize the Directors of the Company [or
any one of them] to do all such acts and things,
to sign and execute all such further documents
and to take such steps as the Directors of
the Company [or any one of them] may in their
absolute discretion consider necessary, appropriate,
desirable or expedient to give effect to or
in connection with the Agreements or any of
the transactions contemplated thereunder and
all other matters thereto
S.2 Amend Article 158 of the Company's Articles Mgmt For For
of Association as speicified
- --------------------------------------------------------------------------------------------------------------------------
YANZHOU COAL MNG CO LTD Agenda Number: 701579077
- --------------------------------------------------------------------------------------------------------------------------
Security: Y97417102
Meeting Type: AGM
Meeting Date: 27-Jun-2008
Ticker:
ISIN: CNE1000004Q8
- --------------------------------------------------------------------------------------------------------------------------
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 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
5.5 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]
- --------------------------------------------------------------------------------------------------------------------------
ZEE ENTERTAINMENT ENTERPRISES LIMITED Agenda Number: 701336112
- --------------------------------------------------------------------------------------------------------------------------
Security: Y98893152
Meeting Type: AGM
Meeting Date: 17-Aug-2007
Ticker:
ISIN: INE256A01028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive, approve and adopt the audited balance Mgmt For For
sheet as at 31 MAR 2007, the profit and loss
account of the Company for the FYE on that
date and the reports of the Auditors and the
Directors thereon
2. Declare the dividend on equity shares for the Mgmt For For
FYE 31 MAR 2007
3. Re-appoint Mr. Nemi Chand Jain as a Director, Mgmt For For
who retires by rotation
4. Re-appoint Mr. Laxmi N. Goel as a Director, Mgmt For For
who retires by rotation
5. Re-appoint Mr. D.P. Naganand as a Director, Mgmt For For
who retires by rotation
6. Appoint M/s. MGB & Company, Chartered Accountants, Mgmt For For
Mumbai as the Auditors of the Company, to hold
office until the conclusion of the next AGM
and authorize the Board of Directors of the
Company to determine the remuneration
Managers Global Bond Fund
- --------------------------------------------------------------------------------------------------------------------------
Report contains no data for selected criteria.
Managers International Equity Fund
- --------------------------------------------------------------------------------------------------------------------------
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 Split
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 Split
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
- --------------------------------------------------------------------------------------------------------------------------
ACTELION LTD., ALLSCHWIL Agenda Number: 701485561
- --------------------------------------------------------------------------------------------------------------------------
Security: H0032X135
Meeting Type: OGM
Meeting Date: 11-Apr-2008
Ticker:
ISIN: CH0010532478
- --------------------------------------------------------------------------------------------------------------------------
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 438514, 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. Amend Article 14 of the Articles of Association Mgmt For For
of the Company by formally introducing an electronic
voting and election system
2. Approve the business report consisting of the Mgmt For For
annual report as well as of the annual statutory
accounts and the consolidated accounts as of
31 DEC 2007
3. Approve appropriation of available annual result Mgmt For For
per 31 DEC 2007
4. Grant discharge to all the Members of the Board Mgmt For For
of Directors and the Management
5.1 Re-elect Dr. Jean-Paul Clozel as a Member of Mgmt For For
the Board of Directors for a new term of office
of 3 years
5.2 Re-elect Mr. Juhani Anttila as a Member of the Mgmt For For
Board of Directors for a new term of office
of 3 years
5.3 Re-elect Mr. Carl Feldbaum as a Member of the Mgmt For For
Board of Directors for a new term of office
of 3 years
6. Appoint Ernst and Young AG, Basel, for the business Mgmt For For
year 2008
- --------------------------------------------------------------------------------------------------------------------------
AIR FRANCE-KLM Agenda Number: 932748013
- --------------------------------------------------------------------------------------------------------------------------
Security: 009119108
Meeting Type: Annual
Meeting Date: 12-Jul-2007
Ticker: AKH
ISIN: US0091191082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 APPROVAL OF CORPORATE FINANCIAL STATEMENTS. Mgmt For For
O2 APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS. Mgmt For For
O3 APPROPRIATION OF THE NET INCOME AND DIVIDEND Mgmt For For
DISTRIBUTION.
O4 AGREEMENTS REFERRED TO IN ARTICLE L.225-38 OF Mgmt For For
THE FRENCH COMMERCIAL CODE.
O5 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS Mgmt For For
TO PERFORM OPERATIONS ON THE COMPANY'S SHARES.
E6 AUTHORITY TO THE BOARD TO ISSUE ORDINARY SHARES Mgmt For For
WHILE MAINTAINING THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHTS.
E7 AUTHORITY TO THE BOARD TO ISSUE ORDINARY SHARES Mgmt For For
WITH THE WAIVER OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHTS.
E8 DELEGATION TO THE BOARD TO PROCEED WITH CAPITAL Mgmt For For
INCREASE AMOUNTING TO UP TO 10% OF THE COMPANY'S
SHARE CAPITAL.
E9 DELEGATION TO THE BOARD TO INCREASE THE SHARE Mgmt For For
CAPITAL THROUGH THE CAPITALIZATION OF RESERVES,
PROFITS OR PREMIUMS.
E11 AUTHORIZATION TO ISSUE SHARES AND/OR SECURITIES Mgmt For For
GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL.
E12 AMENDMENT OF ARTICLE 17 OF THE BYLAWS. Mgmt For For
E13 CANCELLATION OF ARTICLE 29 OF THE BYLAWS. Mgmt For For
E14 AMENDMENT OF ARTICLE 31 OF THE BYLAWS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
ANTOFAGASTA P L C Agenda Number: 701533653
- --------------------------------------------------------------------------------------------------------------------------
Security: G0398N128
Meeting Type: AGM
Meeting Date: 11-Jun-2008
Ticker:
ISIN: GB0000456144
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the reports of the Directors' Mgmt For For
and the Auditors' and the financial statements
for the YE 31 DEC 2007
2. Approve the remuneration report for the YE 31 Mgmt For For
DEC 2007
3. Declare a final dividend Mgmt For For
4. Re-elect Mr. J-P. Luksic as a Director Mgmt For For
5. Re-elect Mr. G.A.Luksic as a Director Mgmt Against Against
6. Re-elect Mr. J.G.Claro as a Director Mgmt For For
7. Re-elect Mr. J.W.Ambrus as a Director Mgmt For For
8. Re-elect Mr. C.H. Bailey, aged 74, as a Director Mgmt For For
9. Re-elect Mr. G.S.Menendez as a Director Mgmt For For
10. Re-appoint Deloitte & Touche LLP as the Auditors Mgmt For For
of the Company to hold office from the conclusion
of this meeting until the conclusion of the
next general meeting at which accounts are
laid before the Company and authorize the Directors
to fix their remuneration
S.11 Authorize the Company, pursuant to the authorities Mgmt For For
contained in the Articles of Association of
the Company, to make one or more market purchases
[Section 163(3) of the Companies Act 1985]
of up to 98,585,669 [representing 10% of the
issued ordinary share capital of the Company]
ordinary shares of 5p each in the capital of
the Company, at a minimum price of 5p 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
of the conclusion of the next AGM of the Company
to be held 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 Approve, subject to and conditional upon the Mgmt For For
passing of (i) the Extraordinary Resolution
set out in notice dated 10 MAR 2008 convening
a separate meeting of the holders of the ordinary
shares of 5p each in the capital of the Company
and (ii) the Extraordinary Resolution set out
in notice dated 10 MAR 2008 convening a separate
meeting of the holders of the 5 percent cumulative
preference shares of GBP 1 each in the capital
of the Company, the new Articles of Association
produced to the meeting and intialled by the
Chairman for the purpose of the identification
be adopted as the Articles of Association of
the Company in substitution for and to the
exclusion of, the existing Articles of Association
- --------------------------------------------------------------------------------------------------------------------------
ANTOFAGASTA P L C Agenda Number: 701534023
- --------------------------------------------------------------------------------------------------------------------------
Security: G0398N128
Meeting Type: CLS
Meeting Date: 11-Jun-2008
Ticker:
ISIN: GB0000456144
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
E.1 Approve to Sanction and consent to the passing Mgmt For For
and implementation of Resolution 12 specified
in the notice dated 10 MAR 2008 convening the
AGM of the Company for 11 JUN 2008, and Sanction
and consent to any variation or abrogation
of the rights attaching to the ordinary shares
which is or may be effected by or involved
in the passing or implementing of the said
Resolution
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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.
- --------------------------------------------------------------------------------------------------------------------------
ARCELOR MITTAL N.V., ROTTERDAM Agenda Number: 701320551
- --------------------------------------------------------------------------------------------------------------------------
Security: N06610104
Meeting Type: EGM
Meeting Date: 28-Aug-2007
Ticker:
ISIN: NL0000361947
- --------------------------------------------------------------------------------------------------------------------------
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 21 AUG 2007. SHARES CAN BE TRADED
THEREAFTER. THANK YOU.
1. Opening of the meeting Non-Voting No vote
2. Approve to merge Mittal Steel into Arcelor Mittal Mgmt For For
as specified
3. Allow questions Non-Voting No vote
4. Closing of the meeting Non-Voting No vote
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF MEETING TIME. 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.
- --------------------------------------------------------------------------------------------------------------------------
ARCELORMITTAL SA, LUXEMBOURG Agenda Number: 701376596
- --------------------------------------------------------------------------------------------------------------------------
Security: L0302D103
Meeting Type: EGM
Meeting Date: 05-Nov-2007
Ticker:
ISIN: LU0307198241
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the merger by absorption of ArcelorMittal Mgmt No vote
2. Grant discharge to the Board and the Auditors Mgmt No vote
to fix place for keeping of books and records
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN MEETING LEVEL CUT-OFF 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.
- --------------------------------------------------------------------------------------------------------------------------
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 No vote Against
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 No vote Against
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 No vote Against
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 No vote Against
of the dividend as specified
A.5 Grant discharge to the Directors for the FY Mgmt No vote Against
2007
A.6 Approve the resignations of Messrs. Romain Zales Mgmt No vote Against
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 No vote Against
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 No vote 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 No vote Against
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 No vote 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 No vote Against
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 No vote Against
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 No vote 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 No vote 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 No vote Against
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
- --------------------------------------------------------------------------------------------------------------------------
ARM HLDGS PLC Agenda Number: 701546129
- --------------------------------------------------------------------------------------------------------------------------
Security: G0483X122
Meeting Type: AGM
Meeting Date: 13-May-2008
Ticker:
ISIN: GB0000595859
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements and statutory Mgmt For For
reports
2. Approve the final dividend of 1.2 pence per Mgmt For For
ordinary share
3. Approve the remuneration report Mgmt For For
4. Re-elect Mr. Doug Dunn as a Director Mgmt For For
5. Re-elect Mr. Tudor Brown as a Director Mgmt For For
6. Re-elect Mr. Mike Muller as a Director Mgmt For For
7. Re-elect Mr. Philip Rowley as a Director Mgmt For For
8. Re-elect Mr. John Scarisbrick as a Director Mgmt For For
9. Re-elect Mr. Jermy Scudemore as a Director Mgmt For For
10. Re-elect Mr. Simon Segars as a Director Mgmt For For
11. Re-elect Mr. Tim Score as a Director Mgmt For For
12. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company
13. Authorize the Board to fix the remuneration Mgmt For For
of the Auditors
14. Grant authority 127,208,000 ordinary shares Mgmt For For
for market purchase
15. Adopt new Articles of Association Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ASML HOLDING NV Agenda Number: 701307197
- --------------------------------------------------------------------------------------------------------------------------
Security: N07059160
Meeting Type: EGM
Meeting Date: 17-Jul-2007
Ticker:
ISIN: NL0000334365
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Opening Non-Voting No vote
2. Amend the Articles of Association of the Company: Mgmt For For
increase of the nominal value per ordinary
share at the expense of the Company's share
premium account
3. Amend the Articles of Association of the Company: Mgmt For For
reduction of the issued capital by decreasing
the nominal value per ordinary share
4. Amend the Articles of Association of the Company: Mgmt For For
consolidation of the ordinary shares; also
known as reverse stock split
5. Appoint Mr. R. Deusinger as a Member of the Mgmt For For
Supervisory Board, effective 17 JUL 2007
6. Any other business Non-Voting No vote
7. Closing Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
ASML HOLDING NV Agenda Number: 701474859
- --------------------------------------------------------------------------------------------------------------------------
Security: N07059178
Meeting Type: EGM
Meeting Date: 03-Apr-2008
Ticker:
ISIN: NL0006034001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote
1. Opening Non-Voting No vote
2. Overview of the Company's business and the financial Non-Voting No vote
situation
3. Receive the annual report 2007 and adopt the Mgmt For For
financial statements for the FY 2007, as prepared
in accordance with Dutch Law
4. Evaluation of the performance of the External Non-Voting No vote
Auditor by the Board of Management and the
Audit Committee
5. Grant discharge to the Members of the Board Mgmt For For
of Management from liability for their responsibilities
in the FY 2007
6. Grant discharge the Members of the Supervisory Mgmt For For
Board from liability of their responsibilities
in the FY 2007
7. Approve to prepare the regulated Information Mgmt For For
in the English language
8. Clarification of the reserves and dividend policy Non-Voting No vote
9. Adopt the dividend of EUR 0.25 per ordinary Mgmt For For
share of EUR 0.09
10. Adopt the updated remuneration Policy [version Mgmt For For
2008] for the Board of Management
11. Approve the performance stock arrangement, including Mgmt For For
the number of shares, for the Board Management
12. Approve the number of Stock Options for the Mgmt For For
Board of Management and the number of stock
options, respectively shares, for employees
13. Approve the composition of the Board of Management; Non-Voting No vote
the intended re-appointment of Mr. E. Meurice
14.1 Approve the composition of the Supervisory Board, Mgmt For For
and re-appoint Messrs. A.P.M. van der Poel
as member of the Supervisory Board, effective
03 APR 2008
14.2 Approve the composition of the Supervisory Board, Mgmt For For
and re-appoint Messrs. F.W. Frohlich as member
of the Supervisory Board, effective 03 APR
2008
15. Composition of the Supervisory Board in 2009 Non-Voting No vote
and the notification that Ms. H.C.J van den
Burg, Mr. O. Bilous, Mr. J.A. Dekker, Mr. J.W.B.
Westerburgen will retire by rotation in 2009
16.A Authorize the Board of Management for a period Mgmt For For
of 18 months from 03 APR 2008, to issue shares
or rights to subscribe for shares in the capital
of the Company within the limits in the Articles
of Association of the Company, as well as to
restrict or exclude the pre--emption rights
accruing to shareholders, to issue shares or
rights to subscribe for shares in the capital
of the Company, subject to the approval of
the Supervisory Board, limited to 5% of the
issued share capital at the time of the authorization
16.B Authorize the Board of Management for a period Mgmt For For
of 18 months from 03 APR 2008, to issue shares
or rights to subscribe for shares in the capital
of the Company within the limits in the Articles
of Association of the Company, as well as to
restrict or exclude the pre--emption rights
accruing to shareholders, to restrict or exclude
the pre-emption rights accruing to shareholders
in connection with the issue of shares or rights
to subscribe for shares as described under
a., subject to approval of the Supervisory
Board
16.C Authorize the Board of Management for a period Mgmt For For
of 18 months from 03 APR 2008, to issue shares
or rights to subscribe for shares in the capital
of the Company within the limits in the Articles
of Association of the Company, as well as to
restrict or exclude the pre--emption rights
accruing to shareholders, to issue shares or
rights to subscribe for shares in the capital
of the Company, subject to the approval of
the Supervisory Board, for an additional 5%
of the issued share capital at the time of
the authorization, which 5% can only be used
in connection with or on the occasion of mergers
and/or acquisitions
16.D Authorize the Board of Management for a period Mgmt For For
of 18 months from 03 APR 2008, to issue shares
or rights to subscribe for shares in the capital
of the Company within the limits in the Articles
of Association of the Company, as well as to
restrict or exclude the pre-emption rights
accruing to shareholders, to restrict or exclude
the pre-emption rights accruing to shareholders
in connection with the issue of shares or rights
to subscribe for shares ;as specified Subject
to approval of the Supervisory Board
17. Authorize the Board of Management for a period Mgmt For For
of 18 months from 03 APR 2008, to acquire -
subject to the approval of the Supervisory
Board - such a number of ordinary shares in
the Company's capital as permitted within the
limits of the law and the Articles of Association
of the Company, taking into account the possibility
to cancel the re-purchased shares, for valuable
consideration, on Euronext Amsterdam N.V. or
the Nasdaq Stock Market LLC [Nasdaq] or otherwise,
at a price between, on the 1 hand, an amount
equal to the nominal value of the shares and,
on the other hand, an amount equal to 110%
of the market price of these shares on Euronext
Amsterdam N.V. or the Nasdaq; the market price
being the average of the highest price on each
of the five days of trading prior to the date
of acquisition, as specified in the official
price list of Euronext Amsterdam N.V. or as
reported on the Nasdaq
18. Approve to cancel ordinary shares in the share Mgmt For For
capital of the Company repurchased or to be
repurchased by the Company; the number of ordinary
shares that will be cancelled shall be determined
by the Board of Management, but shall not exceed
10% of the issued share capital of the Company
as of 03 APR 2008
19. Approve to cancel additional ordinary shares Mgmt For For
in the share capital of the Company to be repurchased
by the Company following the cancellation of
the ordinary shares under item 18; the number
of ordinary shares that will be cancelled shall
be determined by the Board of Management, but
shall not exceed 10% of the issued share capital
of the Company as of 03 APR 2008, reduced with
the number of ordinary shares cancelled pursuant
to item 18
20. Any other business Non-Voting No vote
21. Closing Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
ASSOCIATED BRIT FOODS LTD Agenda Number: 701406399
- --------------------------------------------------------------------------------------------------------------------------
Security: G05600138
Meeting Type: AGM
Meeting Date: 07-Dec-2007
Ticker:
ISIN: GB0006731235
- --------------------------------------------------------------------------------------------------------------------------
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 thereon for the
YE 15 SEP 2007
2. Receive and approve the Directors' remuneration Mgmt For For
report for the YE 15 SEP 2007
3. Approve to pay a dividend of 13p per ordinary Mgmt For For
share on 11 JAN 2008 to holders of ordinary
shares on the register of shareholders of the
Company at the close of business on 07 DEC
2007
4. Re-elect Mr. Timothy Clarke as a Director Mgmt For For
5. Re-elect Mr. Willard Gordon Galen Weston as Mgmt Against Against
a Director
6. Elect Mr. Peter Alan Smith as a Director Mgmt For For
7. Re-appoint KPMG Audit Plc as the Auditors of Mgmt For For
the Company to hold office from the conclusion
of this meeting until the conclusion of the
next general meeting at which the accounts
are laid before the shareholders, and authorize
the Directors to determine their remuneration
8. Authorize the Directors, in accordance with Mgmt For For
Section 80 of the Companies Act 1985, to allot
relevant securities [Section 80(2)] up to a
maximum of 263 million ordinary shares of 5
15/22p each; [Authority expires on 06 DEC 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
S.9 Authorize the Directors, pursuant to Section Mgmt For For
95 of the Companies Act 1985, to allot equity
securities [Section 94(2)] for cash pursuant
to the authority conferred by Resolution 8,
disapplying the statutory pre-emption rights
[Section 89(1)], provided that this power is
limited to the allotment of equity securities:
i) in connection with a rights issue, open
offer or other offer of securities in favor
of ordinary shareholders; ii) up to an aggregate
of 39 million ordinary shares of 5 15/22p each;
[Authority expires the earlier upon the date
of the next AGM of the Company after passing
of this resolution 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.10 Approve and adopt the Articles of Association Mgmt For For
of the Company in substitution for and to the
exclusion of all existing Articles of Association,
as specified
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
BAE SYSTEMS PLC Agenda Number: 701510972
- --------------------------------------------------------------------------------------------------------------------------
Security: G06940103
Meeting Type: AGM
Meeting Date: 07-May-2008
Ticker:
ISIN: GB0002634946
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the audited accounts of the Company Mgmt For For
for the YE 31 DEC 2007 and the Directors' reports
and the Auditors' report thereon
2. Approve the Directors' remuneration report for Mgmt For For
the YE 31 DEC 2007
3. Declare the final dividend for the YE 31 DEC Mgmt For For
2007 of 7.8 pence per ordinary share payable
on 02 JUN 2008 to ordinary shareholders whose
names appeared on the Register of Members at
the close of business on 18 APR 2008
4. Re-elect Sir Peter Mason as a Director of the Mgmt For For
Company, who retires pursuant to Article 85
5. Re-elect Mr. Richard Olver as a Director of Mgmt For For
the Company, who retires pursuant to Article
85
6. Re-elect Mr. Michael Turner as a Director of Mgmt For For
the Company, who retires pursuant to Article
85
7. Elect Mr. Andrew Inglis as a Director of the Mgmt For For
Company, who retires pursuant to Article 91
8. Elect Mr. Ravi Uppal as a Director of the Company, Mgmt For For
who retires pursuant to Article 91
9. Re-appoint KPMG audit Plc as the Auditors of Mgmt For For
the Company until the next AGM at which accounts
are laid before the Company
10. Authorize the Audit Committee of the Board of Mgmt For For
Directors to agree the remuneration of the
Auditors
11. Authorize the Company and those Companies which Mgmt For For
are subsidiaries of the Company at any time
during the period for which this resolution
has effect for the puposes of part 14 of the
Companies Act 2006; i] to make donations to
Political parties or independent election candidates
and; ii] to make Political donations or to
political organizations other than political
parties; iii] to incur Political expenditure
up to an aggregate amount of GBP 100,000 and
the amount authorized under each [i] to [ii]
shall also be limited to such amount approve
the relating to political donations or expenditure
under Part 10A of the Companies Act 1985 are
hereby revoked without prejudice to any made
or expenditure incurred prior to the date hereof;
[Authority expires the earlier of the conclusion
of the AGM in 2008 or 30 JUN 2009]
12. Amend the rules of the BAE Systems Share Matching Mgmt For For
Plan to increase individual limits as set out
in the copy of the Plan rules produced to this
meeting and, for the purposes of identification,
initialled by the Chairman
13. Amend the rules of the BAE Systems Performance Mgmt For For
Share Plan to increase individual limits and
make amendments to the vesting provisions as
explained in the note to this resolution and
as set out in the copy of the Plan rules produced
to this meeting and, for the purposes of identification,
initialed by the Chairman; and authorize the
Directors to make one half of an award subject
to a performance condition based on appropriately
stretching internal measures as determined
by the Board's Remuneration Committee [in accordance
with the policy summarized in the note to this
Resolution]
14. Approve to increase the share capital of the Mgmt For For
Company from GBP 180,000,001 to GBP 188,750,001
by the creation of 350,000,000 ordinary shares
of 2.5p each
15. Approve to renew the authority conferred on Mgmt For For
the Directors by Article 12 (B)(i) of the Articles
of Association of the Company for the period
ending 30 JUN 2009 and that the for such period
the Section 80 amount will be GBP 29,275,236
S.16 Approve to renew the authority conferred on Mgmt For For
the Directors by Article 12(B)(i) of the Articles
of Association of the Company for the period
ending on 30 JUN 2009 or, if earlier, on the
day before the Company's AGM in 2009 and that
for such period the Section 80 amount shall
be GBP 4,391,724
S.17 Authorize the Company, for the purpose of Section Mgmt For For
166 of the Companies Act 1985, to make market
purchases [Section 163 of the Act] of up to
351,337,974 ordinary shares of 2.5p each in
the capital of the Company, at a minimum price
of 2.5p and up to 105% of the average middle
market quotations for such shares derived from
the London Stock Exchange Daily Official List,
over the previous 5 business days; [Authority
expires the earlier of the conclusion of the
AGM of the Company held 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
S.18 Amend the Article of Association of the Company Mgmt For For
with effect from the end of this AGM or any
adjournment thereof, so that they should be
any form of the amended Articles of Association
produced to the meeting, marked 'A' and initialled
by the Chairman of the meeting for the purposes
of identification; and with effect from 00:01
on 01 OCT 2008 or any later date on which Section
175 of the Companies Act 2006 comes into effect;
i) for the purposes of Section 175 of the Companies
Act 2006, the Directors be give power in the
Articles of Association of the Company to authorize
certain conflicts of interest as describe in
that Section; and ii) amend the Articles of
Association of the Company then in force by
the deletion of the Articles 96 and 97 in their
entirety, by the insertion their place of New
Articles 96, 97, 98, 99 and 100 and by the
making of all consequential numbering amendments
thereof required, as detailed in the amended
Articles of Association produced to the meeting,
marked 'B' and initialled by the Chairman for
the purposes of identification
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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 Split
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]
- --------------------------------------------------------------------------------------------------------------------------
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 Split 84% For 16% Against Split
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 Split 99% For 1% Against Split
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 Split
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.
- --------------------------------------------------------------------------------------------------------------------------
BARRICK GOLD CORPORATION Agenda Number: 932848279
- --------------------------------------------------------------------------------------------------------------------------
Security: 067901108
Meeting Type: Annual and Special
Meeting Date: 06-May-2008
Ticker: ABX
ISIN: CA0679011084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H.L. BECK Mgmt For For
C.W.D. BIRCHALL Mgmt For For
D.J. CARTY Mgmt For For
G. CISNEROS Mgmt Withheld Against
M.A. COHEN Mgmt For For
P.A. CROSSGROVE Mgmt For For
R.M. FRANKLIN Mgmt For For
P.C. GODSOE Mgmt For For
J.B. HARVEY Mgmt For For
B. MULRONEY Mgmt For For
A. MUNK Mgmt For For
P. MUNK Mgmt For For
S.J. SHAPIRO Mgmt For For
G.C. WILKINS Mgmt For For
02 RESOLUTION APPROVING THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE AUDITORS OF BARRICK AND AUTHORIZING
THE DIRECTORS TO FIX THEIR REMUNERATION.
03 SPECIAL RESOLUTION CONFIRMING THE REPEAL AND Mgmt For For
REPLACEMENT OF BY-LAW NO. 1 OF BARRICK AS SET
OUT IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
04 SHAREHOLDER RESOLUTION SET OUT IN SCHEDULE C Shr Against For
TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
BASF SE, LUDWIGSHAFEN/RHEIN Agenda Number: 701487933
- --------------------------------------------------------------------------------------------------------------------------
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 Non-Voting No vote
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 Mgmt For For
agreements
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 Mgmt For For
Articles 14, para. 2, and 17, para. 1, of the
Articles of Association
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
BHARTI AIRTEL LTD Agenda Number: 701316881
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0885K108
Meeting Type: AGM
Meeting Date: 19-Jul-2007
Ticker:
ISIN: INE397D01016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive, consider and adopt the audited balance Mgmt For For
sheet of the Company as at 31 MAR 2007, the
profit and loss account, the cash flow statement
for the YE on that date and the report of the
Board of Directors and the Auditors thereon
2. Re-appoint Mr. Kurt Hellstrom as a Director, Mgmt For For
who retires by rotation
3. Re-appoint Mr. N. Kumar as a Director, who retires Mgmt For For
by rotation
4. Re-appoint Mr. Paul O'Sullivan as a Director, Mgmt For For
who retires by rotation
5. Re-appoint Mr. Pulak Prasad as a Director, who Mgmt For For
retires by rotation
6. Appoint Messrs. S. R. Batliboi & Associates, Mgmt For For
Chartered Accountants, New Delhi, as the Statutory
Auditors of the Company from the conclusion
of this AGM until the conclusion of the next
AGM, in place of Messrs. Price Waterhouse Coopers
[PWC], the Statutory Auditors of the Company
retiring at the conclusion of this AGM and
authorize the Board of Directors to fix their
remuneration
7. Appoint Mr. Francis Heng Hang Song as a Director Mgmt For For
of the Company, liable to retire by rotation
- --------------------------------------------------------------------------------------------------------------------------
BHARTI AIRTEL LTD Agenda Number: 701344703
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0885K108
Meeting Type: CRT
Meeting Date: 07-Sep-2007
Ticker:
ISIN: INE397D01016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve, with or without modifications, the Mgmt For For
Scheme of Arrangement of Bharti Airtel Limited
[Transferor Company/Applicant Company-I] with
Bharti Infratel Limited [Transferee Company/Applicant
Company-II]
- --------------------------------------------------------------------------------------------------------------------------
BHARTI AIRTEL LTD Agenda Number: 701374338
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0885K108
Meeting Type: OTH
Meeting Date: 24-Oct-2007
Ticker:
ISIN: INE397D01016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. Non-Voting No vote
A PHYSICAL MEETING IS NOT BEING HELD FOR THIS
COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS
ARE NOT VALID FOR THIS MEETING. IF YOU WISH
TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS
BY THE INDICATED CUTOFF DATE. THANK YOU
S.1 Amend the ESOP Scheme I Mgmt For For
S.2 Amend the ESOP Scheme 2005 Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BHARTI AIRTEL LTD Agenda Number: 701375811
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0885K108
Meeting Type: OTH
Meeting Date: 24-Oct-2007
Ticker:
ISIN: INE397D01016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 419689 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.
PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. Non-Voting No vote
A PHYSICAL MEETING IS NOT BEING HELD FOR THIS
COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS
ARE NOT VALID FOR THIS MEETING. IF YOU WISH
TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS
BY THE INDICATED CUTOFF DATE. THANK YOU
S.1 Amend, in accordance with Securities and Exchange Mgmt For For
Board of India Guidelines 1999, as amended,
and any other laws for the time being in force,
the Bharti Airtel Employee Stock Option Scheme
- I [ ESOP Scheme I] by substituting the existing
Clause 12 relating to tax liabilities
S.2 Amend, in accordance with Securities and Exchange Mgmt For For
Board of India Guidelines 1999, as amended,
and any other laws for the time being in force,
the Bharti Airtel Employee Stock Option Scheme
- 2005 [ ESOP Scheme 2005] by substituting
the existing Clause 19.1 relating to tax liability
- --------------------------------------------------------------------------------------------------------------------------
BHP BILLITON PLC Agenda Number: 701375760
- --------------------------------------------------------------------------------------------------------------------------
Security: G10877101
Meeting Type: AGM
Meeting Date: 25-Oct-2007
Ticker:
ISIN: GB0000566504
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements for BHP Billiton Mgmt For For
Plc for the YE 30 JUN 2007, together with the
Directors' report and the Auditor's report
as set out in the annual report
2. Receive the financial statements for BHP Billiton Mgmt For For
Limited for the YE 30 JUN 2007, together with
the Directors' report and the Auditor's report
as set out in the annual report
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 Honourable E. Gail De Planque as a Mgmt For For
Director of BHP Billiton Plc who retires by
rotation
10. Re-elect Honourable E. Gail De Planque as a Mgmt For For
Director 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 to renew the authority and power to Mgmt For For
allot relevant securities conferred on the
Directors by Article 9 of BHP Billiton Plc's
Articles of Association 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 to renew the authority and power to Mgmt For For
allot equity securities for cash conferred
on the Directors by Article 9 of BHP Billiton
Plc's Articles of Association 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 hereby authorized
to be purchased be 232,802,528, being 10% of
BHP Billiton Plc's issued capital; b) the minimum
price that may be paid for each share is USD
0.50, being the nominal value of such a share;
c) the maximum price that may be paid for any
share is not more than 5% above the average
of the middle market quotations for a share
taken from the London Stock Exchange Daily
Official List for the 5 business days immediately
preceding the date of purchase of the shares;
[Authority expires on the earlier of 25 APR
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.
Marius J. Kloppers, as specified
20. Approve the grant of deferred shares and options Mgmt Against Against
under the BHP Billiton Limited Group Incentive
Scheme [GIS] to Mr. Charles W. Goodyear, as
specified
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
- --------------------------------------------------------------------------------------------------------------------------
BNP PARIBAS, PARIS Agenda Number: 701502999
- --------------------------------------------------------------------------------------------------------------------------
Security: F1058Q238
Meeting Type: OGM
Meeting Date: 21-May-2008
Ticker:
ISIN: FR0000131104
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
BP PLC, LONDON Agenda Number: 701477499
- --------------------------------------------------------------------------------------------------------------------------
Security: G12793108
Meeting Type: AGM
Meeting Date: 17-Apr-2008
Ticker:
ISIN: GB0007980591
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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
- --------------------------------------------------------------------------------------------------------------------------
BRAMBLES LTD, SYDNEY NSW Agenda Number: 701373526
- --------------------------------------------------------------------------------------------------------------------------
Security: Q6634U106
Meeting Type: AGM
Meeting Date: 16-Nov-2007
Ticker:
ISIN: AU000000BXB1
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Financial Report, Directors' Report Mgmt For For
and Auditors' Report for Brambles for the YE
30 JUN 2007
2. Adopt the Remuneration Report for Brambles for Mgmt For For
the YE 30 JUN 2007
3. Elect Mr. D.A. Mezzanotte to the Board of Brambles Mgmt For For
4. Re-elect Mr. S.P. Johns to the Board of Brambles, Mgmt For For
who retires by rotation
5. Re-elect Mr. C.L. Mayhew to the Board of Brambles, Mgmt For For
who retires by rotation
6. Re-elect Mr. J. Nasser AO to the Board of Brambles, Mgmt For For
who retires by rotation
7. Approve, for all purposes including for the Mgmt For For
purpose of Australian Securities Exchange Listing
Rule 10.14, the participation by Mr. M.F. Ihlein
until 16 NOV 2010 in the Brambles Limited 2006
Performance Share Plan, as specified
8. Approve, for all purposes including for the Mgmt For For
purpose of Australian Securities Exchange Listing
Rule 10.14, the participation by Ms. E. Doherty
until 16 NOV 2010 in the Brambles Limited 2006
Performance Share Plan, as specified
9. Authorize the Company to conduct on-market buy-backs Mgmt For For
of its shares in the 12 month period following
the approval of this resolution, provided that
the total number of shares bought back on-market
during that period does not exceed 141,903,916,
being 10% of the total shares on issue in Brambles
as at 12 SEP 2007; and that the purchase price
under any such on-market buy-back does not
exceed the maximum set by Australian Securities
Exchange Listing Rule 7.33
- --------------------------------------------------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC Agenda Number: 701519184
- --------------------------------------------------------------------------------------------------------------------------
Security: G1510J102
Meeting Type: AGM
Meeting Date: 30-Apr-2008
Ticker:
ISIN: GB0002875804
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the 2007 financial statements and statutory Mgmt For For
reports
2. Approve the 2007 remuneration report Mgmt For For
3. Declare a final dividend of 47.60 pence per Mgmt For For
ordinary share for 2007
4. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company
5. Authorize the Directors to agree the Auditors' Mgmt For For
remuneration
6.a Re-appoint Mr. Jan Du plessis as a Director, Mgmt For For
who retires by rotation
6.b Re-appoint Mr. Ana Maria Llopis as a Director, Mgmt For For
who retires by rotation
6.c Re-appoint Mr. Anthony Ruys as a Director, who Mgmt For For
retires by rotation
7.a Re-appoint Mr. Karen De Segundo as a Director Mgmt For For
7.b Re-appoint Mr. Nicandro Durante as a Director Mgmt For For
7.c Re-appoint Mr. Christine Morin-Postel as a Director Mgmt For For
7.d Re-appoint Mr. Ben Stevens as Director Mgmt For For
8. Authorize the Directors, to issue of equity Mgmt For For
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 For For
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 For For
S.11 Authorize the Company to make market purchase Mgmt For For
of 201,800,000 ordinary shares of its own shares
S.12 Adopt the new Articles of Association Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BT GROUP PLC, LONDON Agenda Number: 701275528
- --------------------------------------------------------------------------------------------------------------------------
Security: G16612106
Meeting Type: AGM
Meeting Date: 19-Jul-2007
Ticker:
ISIN: GB0030913577
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements and the Statutory Mgmt For For
reports
2. Approve the remuneration report Mgmt For For
3. Approve 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
- --------------------------------------------------------------------------------------------------------------------------
BURBERRY GROUP PLC Agenda Number: 701304216
- --------------------------------------------------------------------------------------------------------------------------
Security: G1699R107
Meeting Type: AGM
Meeting Date: 12-Jul-2007
Ticker:
ISIN: GB0031743007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Company's accounts for the YE 31 Mgmt For For
MAR 2007 and the reports of the Directors and
the Auditors thereon
2. Approve the report on the Director's remuneration Mgmt For For
for the YE 31 MAR 2007, as specified in the
Company's annual report and accounts
3. Declare a final dividend of 7.625p per ordinary Mgmt For For
share
4. Elect Mr. Ian Carter as a Director of the Company Mgmt For For
5. Re-elect Mr. John Peace as a Director of the Mgmt For For
Company
6. 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
7. Authorize the Board to determine the Auditors' Mgmt For For
remuneration
8. Authorize the Company, pursuant to the Political Mgmt For For
Parties, Elections and Referendums Act 2000
and in accordance with Section 347C of the
Companies Act 1985 [the Act], to make donations
to EU political organizations and to incur
EU political expenditure [Section 347A of the
Companies Act 1985 [the Act] as amended by
the Political Parties, Elections and Referendums
Act 2000] up to a maximum aggregate amount
of GBP 25,000; [Authority expires at the conclusion
of the Company's AGM in 2008]
9. Authorize Burberry Limited, pursuant to the Mgmt For For
Political Parties, Elections and Referendums
Act 2000 and in accordance with Section 347D
of the Act, to make donations to EU political
organizations and to incur EU political expenditure
[Section 347A of the Act as amended by the
Political Parties, Election and Referendums
Act 2000] up to a maximum aggregate amount
of GBP 25,000; [Authority expires at the conclusion
of the Company's AGM in 2008]
S.10 Authorize the Company, for the purpose of Section Mgmt For For
166 of the Act, to make market purchases [Section
163 of the Act] of up to 43,760,000 [10% of
the Company's issued share capital] ordinary
shares of 0.05p each in the capital of the
Company, at a minimum price of 0.05p and the
higher of an amount equal to 105% above the
average middle market quotations for an ordinary
shares of 0.05p in the capital of the Company
derived from the London Stock Exchange Daily
Official List, over the previous 5 business
days and the higher of the price of the last
Independent trade and the highest current Independent
bid on the trading venue where the purchase
of the relevant share is carried out; [Authority
expires the earlier of the conclusion of the
AGM of the Company in 2008 or 11 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
11. Approve to renew the authority to allot Company's Mgmt For For
relevant securities, conferred on the Directors
pursuant to Article 10 of the Company's Articles
of Association, and that for such period the
Section 80 amount shall be GBP 72,935 [1/3rd
of the issued share capital of the Company
as at 30 MAY 2007] and such authority be in
substitution for all previous authorities,
without prejudice to any allotment of securities
prior to the date of this resolution [or thereafter
pursuant to any offer or agreement made prior
thereto]; [Authority expires the earlier of
the conclusion of the next AGM in 2008 or 11
OCT 2008]; and the Directors may allot relevant
securities or sell treasury shares after the
expiry of this authority in pursuance of such
an offer or agreement made prior to such expiry
S.12 Approve, subject to the passing of Resolution Mgmt For For
11, the power conferred on the Directors pursuant
to Paragraph 10.3(b) of Article 10 of the Company's
Articles of Association, to renew the period
referred to in Resolution 11
S.13 Approve to renew, subject to the passing of Mgmt For For
Resolution 11, the power conferred on the Directors
pursuant to Paragraph 10.3(c) of Article 10
of the Company's Articles of Association, the
period referred to in Resolution 11 and for
such period the Section 89 amount shall be
GBP 10,940 [5% of the issued share capital
of the Company as at 30 MAY 2007]; such authority
shall be in substitution for all previous powers
pursuant to paragraph 10.3(c) of Article 10
of the Company's Articles of Association which
are hereby revoked without prejudice to any
allotment or sale of securities prior to the
date of this resolution [or thereafter pursuant
to any offer or agreement made prior thereto]
S.14 Approve to extend, subject to the passing of Mgmt For For
Resolution 12 and 13, the power conferred on
the Directors pursuant to Paragraphs 10.3(b)
and 10.3(c) of Article 10 of the Company's
Articles of Association as renewed pursuant
to Resolutions 12 and 13, to also cover the
allotment of equity securities for cash where
such allotment constitutes an allotment of
equity securities by virtue of Section 94(3A)
of the Act [subject to the same limitations
that apply in respect of Paragraphs 10.3(b)
and 10.3(c) of Article 10 as so renewed and
so that the Section 89 amount applicable to
Paragraph 10.3(c) of the Article 10 as so renewed
applies jointly to this power]
15. Approve the Burberry Exceptional Performance Mgmt For For
Share Plan [the Plan] [as specified]; and authorize
the Directors to do such acts and things as
may be necessary or expedient to carry the
same into effect, including making such modifications
to the Plan as may be necessary to ensure compliance
with such statutory, fiscal or securities regulations
as may apply to the Plan or any participant
S.16 Amend the Articles of Association as specified Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BUZZI UNICEM SPA Agenda Number: 701528791
- --------------------------------------------------------------------------------------------------------------------------
Security: T2320M109
Meeting Type: OGM
Meeting Date: 13-May-2008
Ticker:
ISIN: IT0001347308
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
15 MAY 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
receive the report about Management; report
of the Board of Auditors about the FY 2007;
relative deliberations
2. Approve the deliberations about the purchase Mgmt No vote
and disposal of own shares according to Article
2357 and 2357-TER of Civil Code
3. Appoint the Board of Directors, by determining Mgmt No vote
the number of Members and approve to determine
relative remunerations
4. Appoint the Board of Auditors and approve to Mgmt No vote
determine the relative remunerations
- --------------------------------------------------------------------------------------------------------------------------
CABLE & WIRELESS PLC Agenda Number: 701311691
- --------------------------------------------------------------------------------------------------------------------------
Security: G17416127
Meeting Type: AGM
Meeting Date: 20-Jul-2007
Ticker:
ISIN: GB0001625572
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Group accounts for the FYE 31 MAR Mgmt For For
2007 and the reports of the Directors and the
Auditor thereon
2. Approve the Director's remuneration report for Mgmt For For
the YE 31 MAR 2007 as contained within the
annual report
3. Declare a final dividend for the YE 31 MAR 2007 Mgmt For For
4. Re-elect Mr. Richard Lapthorne as a Director Mgmt For For
5. Re-elect Mr. Clive Butler as a Director Mgmt For For
6. Re-elect Mr. Harris Jones as a Director Mgmt For For
7. Re-appoint KPMG Audit Plc as the Auditor of Mgmt For For
the Company
8. Authorize the Directors to set the Auditor's Mgmt For For
remuneration
9. Authorize the Directors, in substitution for Mgmt For For
all previous authorities under Article 10(B)
are revoked, subject to Article 10(D), to allot
relevant securities in accordance with Article
10 of the Company's Article of Association
shall apply until 19 OCT 2008, and for that
period the Section 80 amount shall be GBP 195
million
S.10 Authorize the Directors, in substitution for Mgmt For For
all previous authorities under Article 10(C)
are revoked, subject to Article 10(D), to allot
equity securities for cash in accordance with
Article 10 of the Company's Articles of Association
shall apply until 19 OCT 2008, and for that
period the Section 89 amount shall be GBP 29
million
11. Amend the rules of the Cable and Wireless Long Mgmt For For
Cash Incentive Plan as specified
S.12 Authorize the Company to send or supply any Mgmt For For
document or information that is: required or
authorized to be sent or supplied by the Company
under the Companies Acts [as specified 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; the relevant provisions
of the 2006 Act, which apply when documents
send under the Companies Acts are made available
in a website, shall be also apply, with any
necessary changes, when any document or information
is send or supplied under the Company's Articles
of Association or other rules or regulations
to which the Company may be subject; and this
Resolution 12 shall be supersede any provision
of the Company's Articles of Association to
extent that if is inconsistent with this resolution
S.13 Authorize the Company, to make market purchases Mgmt For For
[Section 163(3) of the Companies Act 1985]
of up to 238 million ordinary shares of 25p
each in the capital of the Company, at a minimum
price of 25p and not more than 5% over the
average middle market value for such shares
derived from the London Stock Exchange Daily
Official List, for the 5 business days preceding
the date of purchase; and the price stipulated
by Article 5(1) of the buyback and Stabilisation
Regulations [EC No. 2273/2003]; [Authority
expires the earlier of the conclusion of the
AGM of the Company in 2008 or 19 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
14 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, in accordance
with Section 347C of the Companies Act 1985,
to make donations to EU political organisations
not exceeding GBP 100,000 in total and to incur
EU political expenditure not exceeding GBP
100,000 in total; [Authority expires the earlier
of the conclusion of the AGM of the Company
in 2008 or 31 JUL 2008]
- --------------------------------------------------------------------------------------------------------------------------
CADBURY SCHWEPPES PLC Agenda Number: 701495891
- --------------------------------------------------------------------------------------------------------------------------
Security: G17444152
Meeting Type: AGM
Meeting Date: 11-Apr-2008
Ticker:
ISIN: GB0006107006
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
Security: G17444152
Meeting Type: OGM
Meeting Date: 11-Apr-2008
Ticker:
ISIN: GB0006107006
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
CADBURY SCHWEPPES PLC Agenda Number: 701496350
- --------------------------------------------------------------------------------------------------------------------------
Security: G17444152
Meeting Type: CRT
Meeting Date: 11-Apr-2008
Ticker:
ISIN: GB0006107006
- --------------------------------------------------------------------------------------------------------------------------
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]
- --------------------------------------------------------------------------------------------------------------------------
CAMECO CORPORATION Agenda Number: 932857432
- --------------------------------------------------------------------------------------------------------------------------
Security: 13321L108
Meeting Type: Annual and Special
Meeting Date: 15-May-2008
Ticker: CCJ
ISIN: CA13321L1085
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN S. AUSTON Mgmt For For
JOHN H. CLAPPISON Mgmt For For
JOE F. COLVIN Mgmt For For
HARRY D. COOK Mgmt For For
JAMES R. CURTISS Mgmt Withheld Against
GEORGE S. DEMBROSKI Mgmt For For
GERALD W. GRANDEY Mgmt For For
NANCY E. HOPKINS Mgmt For For
OYVIND HUSHOVD Mgmt For For
J.W. GEORGE IVANY Mgmt For For
A. ANNE MCLELLAN Mgmt For For
A. NEIL MCMILLAN Mgmt For For
ROBERT W. PETERSON Mgmt For For
VICTOR J. ZALESCHUK Mgmt For For
02 APPOINTMENT OF KPMG LLP AS AUDITORS. Mgmt For For
03 A SHAREHOLDER PROPOSAL, FURTHER DETAILS OF WHICH Shr For Against
ARE SET FORTH IN SCHEDULE B TO THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR.
04 THE UNDERSIGNED HEREBY DECLARES THAT ALL SHARES Mgmt Abstain Against
REPRESENTED HEREBY ARE HELD, BENEFICIALLY OWNED
OR CONTROLLED BY ONE OR MORE RESIDENTS (PLEASE
MARK THE "FOR" BOX) OR ONE OR MORE NON-RESIDENTS
(PLEASE MARK THE "ABSTAIN" BOX).
05 IF THE UNDERSIGNED IS A RESIDENT PLEASE MARK Mgmt Abstain Against
THE "FOR" BOX, IF THE UNDERSIGNED IS A NON-RESIDENT
PLEASE MARK THE "ABSTAIN" BOX.
- --------------------------------------------------------------------------------------------------------------------------
CANADIAN NAT RES LTD MED TERM NTS CDS- Agenda Number: 701559152
- --------------------------------------------------------------------------------------------------------------------------
Security: 136385101
Meeting Type: AGM
Meeting Date: 08-May-2008
Ticker:
ISIN: CA1363851017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Elect Ms. Catherine M. Best as a Director of Mgmt For For
the Corporation for the ensuing year, as specified
1.2 Elect Mr. N. Murray Edwards as a Director of Mgmt For For
the Corporation for the ensuing year, as specified
1.3 Elect Honourable Gary A. Filmon as a Director Mgmt For For
of the Corporation for the ensuing year, as
specified
1.4 Elect Ambassador Gordon D. Giffin as a Director Mgmt For For
of the Corporation for the ensuing year, as
specified
1.5 Elect Mr. John G. Langille as a Director of Mgmt For For
the Corporation for the ensuing year, as specified
1.6 Elect Mr. Steve W. Laut as a Director of the Mgmt For For
Corporation for the ensuing year, as specified
1.7 Elect Mr. Keith A.J. MacPhail as a Director Mgmt For For
of the Corporation for the ensuing year, as
specified
1.8 Elect Mr. Allan P. Markin as a Director of the Mgmt For For
Corporation for the ensuing year, as specified
1.9 Elect Mr. Norman F. McIntyre as a Director of Mgmt For For
the Corporation for the ensuing year, as specified
1.10 Elect Mr. Frank J. McKenna as a Director of Mgmt For For
the Corporation for the ensuing year, as specified
1.11 Elect Mr. James S. Palmer as a Director of the Mgmt For For
Corporation for the ensuing year, as specified
1.12 Elect Mr. Eldon R. Smith as a Director of the Mgmt For For
Corporation for the ensuing year, as specified
1.13 Elect Mr. David A. Tuer as a Director of the Mgmt For For
Corporation for the ensuing year, as specified
2. Appoint PricewaterhouseCoopers LLP, Chartered Mgmt For For
Accountants, Calgary, Alberta as the Auditors
of the Corporation for the ensuing year and
authorize the Audit Committee of the Board
of Directors of the Corporation to fix their
remuneration
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
CARNIVAL PLC Agenda Number: 701486210
- --------------------------------------------------------------------------------------------------------------------------
Security: G19081101
Meeting Type: AGM
Meeting Date: 22-Apr-2008
Ticker:
ISIN: GB0031215220
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Re-elect Mr. Micky Arison as a Director of Carnival Mgmt For For
Corporation & Carnival PLC
2. Re-elect Mr. Ambassador Richard G. Capen Jr. Mgmt For For
as a Director of Carnival Corporation & Carnival
Plc
3. Re-elect Mr. Robert H. Dickinson as a Director Mgmt For For
of Carnival Corporation & Carnival Plc
4. Re-elect Mr. Arnold W. Donald as a Director Mgmt For For
of Carnival Corporation & Carnival Plc
5. Re-elect Mr. Pier Luigi Foschi as a Director Mgmt For For
of Carnival Corporation & Carnival Plc
6. Re-elect Mr. Howard S. Frank as a Director of Mgmt For For
Carnival Corporation & Carnival Plc
7. Re-elect Mr. Richard J. Glasier as a Director Mgmt For For
of Carnival Corporation & Carnival Plc
8. Re-elect Mr. Modesto A. Maidique as a Director Mgmt For For
of Carnival Corporation & Carnival Plc
9. Re-elect Sir. John Parker as a Director of Carnival Mgmt For For
Corporation & Carnival Plc
10. Re-elect Mr. Peter G. Ratcliffe as a Director Mgmt For For
of Carnival Corporation & Carnival Plc
11. Re-elect Mr. Stuart Subotnick as a Director Mgmt For For
of Carnival Corporation & Carnival Plc
12. Re-elect Ms. Laura Weil as a Director of Carnival Mgmt For For
Corporation & Carnival Plc
13. Re-elect Mr. Uzi Zucker as a Director of Carnival Mgmt For For
Corporation & Carnival Plc
14. Re-appoint Carnival Plc's Independent Auditors Mgmt For For
and ratify Carnival Corporation's independent
registered certified public accounting firm
15. Authorize Carnival Plc's Audit Committee to Mgmt For For
agree the remuneration of the independent Auditors
16. Receive the Carnival Plc annual accounts & reports Mgmt For For
17. Approve Carnival Plc's Directors' remuneration Mgmt For For
report
18. Approve to renew Carnival Plc Section 80 authority Mgmt For For
S.19 Approve to renew Carnival Plc Section 89 authority Mgmt For For
S.20 Authorize Carnival Plc to make market purchases Mgmt For For
of ordinary shares of USD 1.66 each in the
capital of Carnival Plc
- --------------------------------------------------------------------------------------------------------------------------
CARREFOUR SA, PARIS Agenda Number: 701486587
- --------------------------------------------------------------------------------------------------------------------------
Security: F13923119
Meeting Type: OGM
Meeting Date: 15-Apr-2008
Ticker:
ISIN: FR0000120172
- --------------------------------------------------------------------------------------------------------------------------
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 Receive the reports of the Executive Committee, Mgmt Abstain Against
the Supervisory Board and the Auditors, approve
the financial statements for the YE 2007 as
presented accordingly, the shareholders' meeting
gives permanent discharge to the Executive
Committee for the performance of their duties
during the said FY
O.2 Receive the reports of the Executive Committee, Mgmt Abstain Against
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 special report of the Auditors on Mgmt Abstain Against
the agreements governed by the Articles L.
225.90.1 of the French Commercial Code; the
said report and the disposition foreseen by
the Supervisory Board regarding Mr. Jose Louis
Duran; the Chairman of the Executive Committee
O.4 Approve the special report of the Auditors on Mgmt Abstain Against
the agreements governed by the Articles L.
225.90.1 of the French Commercial Code; the
said report and the disposition foreseen by
the Supervisory Board regarding Mr. Gilles
Petit, the Member of the Executive Committee
O.5 Approve the special report of the Auditors on Mgmt Abstain Against
the agreements governed by the Articles L.
225.90.1 of the French Commercial Code; the
said report and the disposition foreseen by
the Supervisory Board regarding Mr. Guy Yraeta,
the Member of the Executive Committee
O.6 Approve the special report of the Auditors on Mgmt Abstain Against
the agreements governed by the Articles L.
225.90.1 of the French Commercial Code; the
said report and the disposition foreseen by
the Supervisory Board regarding Mr. Thierry
Garnier, the Member of the Executive Committee
O.7 Approve the special report of the Auditors on Mgmt Abstain Against
the agreements governed by the Articles L.
225.90.1 of the French Commercial Code, the
said report and the disposition foreseen by
the Supervisory Board regarding Mr. Javier
Compo, the Member of the Executive Committee
O.8 Approve the special report of the Auditors on Mgmt Abstain Against
the agreements governed by the Articles L.
225.90.1 of the French Commercial Code, the
said report and the disposition foreseen by
the Supervisory Board regarding Mr. Jose Maria
Folache, the Member of the Executive Committee
O.9 Approve the special report of the Auditors on Mgmt Abstain Against
the agreements governed by Articles L. 225.90.1
of the French Commercial Code; the said report
and the disposition foreseen by the Supervisory
Board regarding Mr. Jacques Bauchet, the Member
of the Executive Committee
O.10 Approves the recommendations of the Executive Mgmt For For
Committee and resolves that the income for
the FY be appropriated as follows: income for
the FY: EUR 4,861,628,153.20 previous retained
earnings: EUR 360,625,087.72 distributable
income EUR 5,222,253,240.92 dividends: EUR
761,294,933.28 retained earnings EUR 4,460,958,307.64
and the shareholders will receive a net dividend
of EUR 1.08 per share, and will entitle to
the 40% deduction provided by the French Tax
Code, this dividend will be paid on 23 APR
2008 as required by Law, it is reminded that
for the 3 FY the dividends paid were as follows:
EUR 0.94 for FY 2004 EUR 1.00 for FY 2005 EUR
1.03 for FY 2006
O.11 Authorize the Executive Committee, to buy back Mgmt Against Against
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 10% of the share capital,
the maximum funds invested in the share buybacks:
EUR 4,550,000,000.00; and to delegate all powers
to Executive Committee to take all necessary
measures and accomplish all necessary formalities;
this authorization supersedes the fraction
unused of the authorization granted by the
shared holders meeting of 30 APR 2007 [Authority
after18 months];
E.12 Authorize the Executive Committee, to reduce Mgmt For For
the share capital, on 1 or more accessions
and at its sole discretion, by canceling all
or part of the shares held by the Company in
connection with the Stock Repurchase Plan authorized
by Resolution Number 11 of the present meeting
and or by canceling shares already held by
the Company, up to a maximum 10% of the share
capital over a 24 month period; and to delegate
all powers to Executive Committee to take all
necessary measures and accomplish all necessary
formalities; this authorization supersedes
the fraction unused of the authorization granted
by the shared holders meeting of 30 APR 2007;
[Authority expires after 18 months]
E.13 Authorize the Executive Committee, to increase Mgmt For For
the share capital, on 1 or more occasions and
at its sole discretion, by in favor of employees
and Corporate officers of the Company who are
the Members of a Company Savings Plan; for
a nominal amount that shall not exceed EUR
29,000,000.00; to cancel the shareholders preferential
subscription rights in favor of he employees
of entities defined by the shareholders meeting;
and delegates all powers to the Executive Committee
to take all necessary measures and accomplish
all necessary formalities; [Authority expires
after 26 months]
E.14 Authorize the Executive Committee, to grant Mgmt For For
for free, on 1 or more occasions existing or
future shares, in favor of Employees and Corporate
officers of the Company and related Companies,
they may not represent more than 0.2% of the
share capital; to cancel the shareholders preferential
subscription rights; and to delegate all powers
to the Executive Committee 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 20 APR 2005; [Authority
expires after 38 months]
- --------------------------------------------------------------------------------------------------------------------------
CATHAY FINL HLDG LTD Agenda Number: 701572023
- --------------------------------------------------------------------------------------------------------------------------
Security: Y11654103
Meeting Type: AGM
Meeting Date: 13-Jun-2008
Ticker:
ISIN: TW0002882008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 466206 DUE TO ADDITION OF RESOLUTION. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
A.1 The 2007 business operations Non-Voting No vote
A.2 The 2007 audited reports Non-Voting No vote
A.3 The revision to the rules of the Board meeting Non-Voting No vote
B.1 Approve the 2007 business reports and financial Mgmt For For
statements
B.2 Approve the 2007 profit distribution: cash dividend: Mgmt For For
TWD 2.5 per share
B.3 Approve to issue the new shares: stock dividend: Mgmt For For
50 for 1,000 shares held
B.4 Approve to release the prohibition on the Directors Mgmt For For
from participation in competitive business
B.5 Other issues and Extraordinary motions Mgmt Abstain Split
- --------------------------------------------------------------------------------------------------------------------------
CELESIO AG, STUTTGART Agenda Number: 701499938
- --------------------------------------------------------------------------------------------------------------------------
Security: D1497R112
Meeting Type: AGM
Meeting Date: 30-Apr-2008
Ticker:
ISIN: DE000CLS1001
- --------------------------------------------------------------------------------------------------------------------------
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 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 130,977,000 as follows: Payment
of a dividend of EUR 0.77 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. Appointment of the Auditors for the 2008 FY: Mgmt For For
Ernst & Young AG, Stuttgart
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 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 a repurchase offer,
on or before 29 OCT 2008; 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 option or conversion rights,
and to retire the shares
7. Resolution on the authorization to issue convertible Mgmt For For
and/or warrant bonds, the creation of contingent
capital, and the corresponding amendment to
the Article of Association; the Board of Managing
Directors shall be authorized, with the consent
of the Supervisory Board, to issue bearer bonds
of up to EUR 500,000,000, conferring convertible
and/or option rights for shares of the Company,
on or before 29 APR 2013; shareholders shall
be granted subscription rights except for residual
amounts, for the issue of bonds to holders
of option and/or conversion rights for shares
of the Company, and for the issue of bonds
conferring convertible and/or option rights
for shares of the Company of up to 10% of the
share capital at a price not materially below
their theoretical market value; the Company's
share capital shall be increased accordingly
by up to EUR 12,672,000 through the issue of
up to 9,900,000 new registered no-par shares,
in so far as convertible and/or option rights
are exercised
8.A Election of Dr. Eckhard Cordes to the Supervisory Mgmt For For
Board
8.B Election of Prof. Dr. Julius Michael Curtius Mgmt For For
to the Supervisory Board
8.C Election of Dr. Hubertus Erlen to the Supervisory Mgmt For For
Board
8.D Election of Mr. Hanspeter Spek to the Supervisory Mgmt For For
Board
8.E Election of Prof. Dr. Klaus Truetzschler to Mgmt For For
the Supervisory Board
8.F Election of Prof. Dr. Erich Zahn to the Supervisory Mgmt For For
Board
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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 MERCHANTS BANK CO LTD, SHENZEN Agenda Number: 701380797
- --------------------------------------------------------------------------------------------------------------------------
Security: Y14896115
Meeting Type: EGM
Meeting Date: 22-Oct-2007
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
415048 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.
S.1 Amend Article 154, Clause 4 of Article 156 and Mgmt For For
Articles 169, 180, 181, 182, 183, 191, 193,
203, 211, 212 and the appendices of the Articles
of Association, as specified
S.2 Approve the adoption of the H-Shares Appreciation Mgmt For For
Rights Scheme for the Senior Management, as
specified
O.1 Approve the Co-operation Agreement and the transactions Mgmt For For
contemplated thereby [and the Proposed Revised
Cap for Continuing Connected Transaction]
O.2 Appoint Mr. Yi Xiqun as an Independent Non-Executive Mgmt For For
Director of the Company for a term expiring
upon the expiration of the 7th session of the
Board of Directors
O.3 Authorize the Board for external investment Mgmt For For
projects involving an investment amount not
exceeding 10% [inclusive] of the net asset
value based on the latest published audited
accounts of the Company; and approve that any
investment amount which is in excess of the
aforementioned limit has to be approved by
the shareholders at a general meeting
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
bond in the domestic market principal amount:
not exceeding RMB 30 billion
S1322 Approve in relation to the issue of subordinated Mgmt For For
bond in the domestic market maturity 5 years
or more
S1323 Approve in relation to the issue of subordinated Mgmt For For
bond in the domestic market: Interest rate,
as specified
S1324 Approve in relation to the issue of subordinated Mgmt For For
bond in the domestic market: Target subscribers,
as specified
S1325 Approve in relation to the issue of subordinated Mgmt For For
bond in the domestic market: use of proceeds,
as specified
S1326 Approve in relation to the issue of subordinated Mgmt For For
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 For For
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 For For
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 For For
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 For For
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 For For
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 NETCOM GROUP CORP HONG KONG LTD Agenda Number: 701407012
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1505N100
Meeting Type: EGM
Meeting Date: 06-Dec-2007
Ticker:
ISIN: HK0906028292
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the continuing connected transactions Mgmt For For
contemplated under the Engineering and Information
Technology Services Agreement 2008 - 2010,
as specified, together with the relevant annual
caps and authorize the Directors of the Company
to do all such further acts and things and
execute such further documents and take all
such steps which in their opinion may be necessary,
desirable or expedient to implement and/or
give effect to the terms of such continuing
connected transactions
2. Approve the continuing connected transactions Mgmt For For
contemplated under the Domestic Interconnection
Settlement Agreement 2008 - 2010 and the International
Long Distance Voice Services Settlement Agreement
2008 - 2010, as specified and for which continuing
connected transactions no annual caps have
been proposed and authorize the Directors of
the Company to do all such further acts and
things and execute such further documents and
take all such steps which in their opinion
may be necessary, desirable or expedient to
implement and/or give effect to the terms of
such continuing connected transactions
S.3 Approve the amendments to the Articles of Association Mgmt For For
of the Company as specified
- --------------------------------------------------------------------------------------------------------------------------
CHINA NETCOM GROUP CORP HONG KONG LTD Agenda Number: 701521432
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1505N100
Meeting Type: AGM
Meeting Date: 22-May-2008
Ticker:
ISIN: HK0906028292
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements for the YE Mgmt For For
31 DEC 2007 and the reports of the Directors
and the Auditors
2. Declare the final dividend for the YE 31 DEC Mgmt For For
2007
3.I Re-elect Mr. Zhang Chunjiang as a Director Mgmt For For
3.II Re-elect Ms. Li Jianguo as a Director Mgmt For For
3.III Re-elect Mr. Zhang Xiaotie as a Director Mgmt For For
3.IV Re-elect Mr. Cesareo Alierta Izuel as a Director Mgmt For For
3.V Re-elect Mr. John Lawson Thornton as a Director Mgmt For For
4. Re-appoint Messrs. PricewaterhouseCoopers as Mgmt For For
the Auditors and authorize the Directors to
fix their remuneration
5. Authorize the Directors to purchase shares of Mgmt For For
USD 0.04 each in the capital of the Company
including any form of depositary receipt representing
the right to receive such shares [Shares] during
the relevant period, 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 pursuant to the said approval,
not exceeding or representing 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 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, 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,
the aggregate nominal amount of the shares
allotted not exceeding the aggregate of: a)
20% of the aggregate nominal amount of the
share capital of the Company in issue at the
date of passing this resolution; plus b) [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], 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; [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 to be held]
7. Authorize the Directors of the Company referred Mgmt Against Against
to in the Resolution 6 in respect of the share
capital of the Company referred to in Resolution
6 as specified
- --------------------------------------------------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD Agenda Number: 701423105
- --------------------------------------------------------------------------------------------------------------------------
Security: Y15004107
Meeting Type: EGM
Meeting Date: 27-Dec-2007
Ticker:
ISIN: HK0688002218
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and ratify the shareholders Agreement Mgmt For For
[as specified], and the transactions contemplated
thereunder and implementation thereof; and
authorize any one Director of the Company and
on behalf of the Company to execute all such
documents, instruments and agreements and to
do all such acts or things deemed by him to
be incidental to, ancillary to or in connection
with the matters contemplated in the shareholders'
Agreement and the transactions contemplated
thereunder including the affixing of Common
Seal thereon
- --------------------------------------------------------------------------------------------------------------------------
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 Split
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 Split
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 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"
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA, CLERMONT-FERRAND Agenda Number: 701489925
- --------------------------------------------------------------------------------------------------------------------------
Security: F61824144
Meeting Type: AGM
Meeting Date: 16-May-2008
Ticker:
ISIN: FR0000121261
- --------------------------------------------------------------------------------------------------------------------------
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.
1. Approve the financial statements and statutory Mgmt For For
reports
2. Approve allocation of income and dividends of Mgmt For For
EUR 1.60 per Share
3. Approve to accept consolidated financial statements Mgmt For For
and statutory reports
4. Approve the Special Auditors' report regarding Mgmt For For
related-party transactions
5. Re-elect Mr. Benoit Potier as a Supervisory Mgmt For For
Board Member
6. Re-elect Mr. Pierre Michelin as a Supervisory Mgmt For For
Board Member
7. Re-elect Mr. Louis Gallois as a Supervisory Mgmt For For
Board Member
8. Re-elect Mr. Barbara Dalibard as a Supervisory Mgmt For For
Board Member
9. Authorize to repurchase of up to 10 % of issued Mgmt For For
share capital
10 Authorize the issuance of bonds/debentures in Mgmt For For
the aggregate value of EUR 1 billion
11. Authorize the issuance of equity or equity-linked Mgmt For For
securities with pre-emptive rights up to aggregate
nominal amount of EUR 100 million
12. Approve the issuance of equity or equity-linked Mgmt For For
securities without pre-emptive rights up to
aggregate nominal amount of EUR 57 million
13. Authorize the Board to increase capital in the Mgmt For For
event of additional demand related to delegations
submitted to shareholder votes above
14. Authorize the Board to set issue price for 10 Mgmt For For
% of issued capital pursuant to issue authority
without pre-emptive rights
15. Authorize the capitalization of reserves of Mgmt For For
up to EUR 80 million for bonus issue or approve
to increase in par value
16. Authorize the capital to increase of up to 10 Mgmt For For
% of issued capital for future exchange offers
and future acquisitions
17. Approve the issuance of securities convertible Mgmt For For
into debt
18. Authorize the issued capital of up to 0.5 % Mgmt For For
for use in restricted Stock Plan
19. Approve the Employee Stock Purchase Plan Mgmt For For
20. Approve to set global limit for capital increase Mgmt For For
to result from issuance requests under Items
11, 12, and 16 above at EUR 100 million
- --------------------------------------------------------------------------------------------------------------------------
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA, CLERMONT-FERRAND Agenda Number: 701538362
- --------------------------------------------------------------------------------------------------------------------------
Security: F61824144
Meeting Type: MIX
Meeting Date: 16-May-2008
Ticker:
ISIN: FR0000121261
- --------------------------------------------------------------------------------------------------------------------------
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.
O.1 Approval of the financial statements for FY Mgmt For For
2007.
O.2 Approve allocation of income and dividends of Mgmt For For
EUR 1.60 per Share.
O.3 Approval of the consolidated accounts for FY Mgmt For For
2007.
O.4 Approve the Special Auditors' report regarding Mgmt For For
regulated agreements.
O.5 Re-elect Mr. Benoit Potier as a Supervisory Mgmt For For
Board Member.
O.6 Re-elect Mr. Pierre Michelin as a Supervisory Mgmt For For
Board Member.
O.7 Re-elect Mr. Louis Gallois as a Supervisory Mgmt For For
Board Member
O.8 Re-elect Ms. Barbara Dalibard as a Supervisory Mgmt For For
Board Member.
O.9 Authorization for the Company to trade in its Mgmt For For
own shares as part of a share buyback program.
O.10 Authorize the issuance of bonds/debentures in Mgmt For For
the aggregate value of EUR 1 billion.
E.11 Increase of the Company's capital by the issuance Mgmt For For
of ordinary shares or securities giving access
to capital with pre-emptive subscription rights
being maintained.
E.12 Increase of the Company's capital by the issuance Mgmt For For
of ordinary shares or securities giving access
to capital with pre-emptive subscription rights
being canceled and creation of a priority period.
E.13 Authorization given to the Managing Partners Mgmt For For
to increase the amount of shares to be issued
in case of surplus demand within the framework
of capital increases pursuant to the 11th and
12th resolutions.
E.14 Authorization given to the Managing Partners Mgmt For For
to determine the issuing price of ordinary
shares or any other securities giving access
to capital, in the event of the cancellation
of the Shareholders' pre-emptive subscription
rights, capped at 10% per financial year of
the Company's captial.
E.15 Authorize the capitalization of reserves of Mgmt For For
up to EUR 80 million for bonus issue or approve
to increase in par value of existing shares
or a combination of the two.
E.16 Authorization given to the Managing Partners Mgmt For For
to increase the Company's capital by issuing,
without pre-emptive subscription rights, ordinary
shares used to remunerate share contributions
in the event of public exchange offerings or
contributions in kind.
E.17 Issuance of securities giving access to debt Mgmt For For
instruments that do not give access to capital.
E.18 Authorization given for 38 months to the Managing Mgmt For For
Partners to grant free new or existing shares
reserved to Company and Group subsidiary employees.
E.19 Capital increases reserved to emplayees having Mgmt For For
subscribed a Group Savings Scheme.
E.20 Capping of the global niominal amount of capital Mgmt For For
increases and bond or debt issues.
- --------------------------------------------------------------------------------------------------------------------------
COMMERZBANK AG, FRANKFURT Agenda Number: 701530429
- --------------------------------------------------------------------------------------------------------------------------
Security: D15642107
Meeting Type: AGM
Meeting Date: 15-May-2008
Ticker:
ISIN: DE0008032004
- --------------------------------------------------------------------------------------------------------------------------
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 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
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 as well as the
Corporate Governance remuneration report
2. Resolution on the appropriation of the distribution Mgmt For For
profit of EUR 657,168,541 as follows: Payment
of a dividend of EUR 1 per no-par share Executive
dividend and payable date: 16 MAY 2008
3. Ratification of the acts of the Board of the Mgmt For For
Managing Directors
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Appointment of the Auditors for the audit of Mgmt For For
the YE financial statements for the Company
and the group and the review of the interim
financial statements for the 2008 FY: PricewaterhouseCoopers
AG, Frankfurt
6. Appointment of the Auditors for the review of Mgmt For For
the interim financial statements for the first
quarter of the 2009 FY: PricewaterhouseCoopers
AG, Frankfurt
7. Elections to the Supervisory Board: Mr. Dott. Mgmt Against Against
Sergio Balbinot, Dr. Burckhard Bergmann, Dr.
Ing. Otto Happel, Prof. Dr. Ing. Hans-Peter
Keitel, Mr. Friedrich Luerssen, Prof. h.c.
[CHN] Dr. rer. Oec. U. Middelmann, Mr. Klaus-Peter
Mueller, Mr. Klaus Mueller-Gebel, Dr. Marcus
Schenk, Dr. Ing. E.h. Heinrich Weiss, and Election
of substitute Board Members: Dr. Thomas Kremer,
Dr. Christian Rau
8. Authorization to acquire own shares for trading Mgmt For For
purposes; the Company shall be authorized to
acquire and sell own shares, at prices not
deviating more than 10% from their average
market price, on or before 31 OCT 2009; the
trading portfolio of shares acquired for this
purpose shall not exceed 5% of the share capital
at the end of any given day
9. Authorization to acquire own shares for purposes Mgmt For For
other than trading; the Company shall be authorized
to acquire own shares of up to 10% of its share
capital, at prices not deviating more than
10% from their average market price, on or
before 31 OCT 2009; the Board of Managing Directors
shall be authorized to sell the shares on the
stock exchange or by way of a rights offering,
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, or if they are used
for acquisition purposes; the Board of Managing
Directors shall also be authorized to offer
the shares to holders of option and conversion
rights, to use the shares as Employee shares,
and to retire the shares
10. Authorization to use derivatives for the acquisition Mgmt For For
of own shares; in connection with item 8, the
Company may also acquire own shares of up to
5% of its share capital, at a price not deviating
more than 10% from the market price of the
shares using call or put options
11. Resolution on the creation of authorized capital Mgmt Against Against
and the Corresponding amendment to the Article
of Association; the existing authorized capitals
as per item 7 and 8 on the agenda of the shareholders'
meeting of 12 MAY 2004, shall be revoked; the
Board of Managing Directors shall be authorized,
with the consent of the Supervisory Board,
to increase the share capital by up to EUR
470,000,000 through the issue of new bearer
no-par shares against contributions in cash
and/or kind, on or before 14 MAY 2013 [authorized
capital 2008]; shareholders' statutory subscription
rights may be excluded for the granting of
such rights to bondholders, for residual amounts,
and for a capital increase against payment
in kind
12. Resolutions on the authorization to issue convertible Mgmt Against Against
and/or warrant bonds and/or profit-sharing
rights, the creation of contingent capital,
and the Corresponding amendment to the Article
of Association; the authorizations to issue
convince and/or warrant bonds and/or profit-sharing
rights as per item 12 on the agenda of the
shareholders' meeting of 30 MAY 2003, and item
8 on the agenda of the shareholders' meeting
of 20 MAY 2005, shall be revoked; the Board
of Managing Directors shall be authorized,
with the consent of the Supervisory Board,
to issue interest bearing bonds or profit-sharing
rights of up to EUR 4,000,000,000, conferring
convince and/or option rights for shares of
the Company, on or before 14 MAY 2013; shareholders
shall be granted subscription rights except
for residual amounts, for the issue of bonds
and/or profit-sharing rights conferring convince
and/or option rights for shares of the Company
of up to 10% of the share capital if such bonds
and/or profit-sharing rights are issued at
a price not materially below their theoretical
market value, for the issue of bonds and/or
profit-sharing rights against payment in kind,
and for the granting of such rights to other
bondholders; shareholders' subscription rights
shall also be excluded for the issue of profit-sharing
rights without convertible or option rights
with debenture like features; the Company's
share capital shall be increased accordingly
by up to EUR 416,000,000 through the issue
of up to 160,000,000 new bearer shares, insofar
as convertible and/or option rights are exercised
[contingent capital 2008/I]
13. Resolution on the authorization to issue convertible Mgmt Against Against
and/or warrant bonds and/or profit-sharing
rights, the creation of contingent capital,
and the Corresponding amendment to the Article
of Association; the authorizations to issue
convince and/or warrant bonds and/or profit-sharing
rights as per item 12 on the agenda of the
shareholders' meeting of 30 MAY 2003, and item
8 on the agenda of the shareholders' meeting
of 20 MAY 2005, shall be revoked; the Board
of Managing Directors shall be authorized,
with the consent of the Supervisory Board,
to issue interest bearing bonds or profit-sharing
rights of up to EUR 4,000,000,000, conferring
convertible and/or option rights for shares
of the Company, on or before 14 MAY j2013;
shareholders shall be granted subscription
rights except for residual amounts, for the
issue of bonds and/or profit-sharing rights
conferring convince and/or option rights for
shares of the Company of up to 10% of the share
capital if such bonds and/or profit-sharing
rights are issued at a price not materially
below their theoretical market value, and for
the granting of such rights to other bondholders;
shareholders' subscription rights shall also
be excluded for the issue of profit-sharing
rights without convince or option rights with
debenture like features; the Company's share
capital shall be increased accordingly by up
to EUR 416,000,000 through the issue of up
to 160,000,000 new bearer shares, insofar as
convince and/or option rights are exercised
(contingent capital 2008/11)
14. Approval of the profit transfer agreement with Mgmt For For
Commerz Services Holding GmbH
15. Approval of the profit transfer agreement with Mgmt For For
Commerzbank Auslandsbanken Holding Nova GmbH
- --------------------------------------------------------------------------------------------------------------------------
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: 204412100
Meeting Type: Annual
Meeting Date: 29-Apr-2008
Ticker: RIOPR
ISIN: US2044121000
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
CREDIT AGRICOLE SA, PARIS Agenda Number: 701501000
- --------------------------------------------------------------------------------------------------------------------------
Security: F22797108
Meeting Type: EGM
Meeting Date: 21-May-2008
Ticker:
ISIN: FR0000045072
- --------------------------------------------------------------------------------------------------------------------------
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 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 124,921.00 with
a corresponding Tax of EUR 43,010.00
O.2 Receive the 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 net income for the FY is of EUR Mgmt For For
4,895,676,609.65 and the prior retained earnings
being of EUR 2,253,079,831.75 the total amount
to be allocated is of EUR 7,148,756,441.40,
and the recommendation of the Board of Directors
and resolves that this distributable amount
be appropriated as follows: to the Legal Reserve:
EUR 23,434,444.49 dividends: EUR 2,003,708,246.40
to the retained earnings: EUR 5,121,613,750.51,
and 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 23 JUN 2008, in the event that
the Credit Agricole S.A. 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; as required By Law
O.4 Approve the dividend payment will be carried Mgmt For For
out in cash or in shares [80% in shares, i.e.
EUR 0.96 per share, and 20% in cash, i.e EUR
0.24], as per the following conditions: reinvestment
period will be effective from 30 MAY 2008 to13
JUN, 2008, the new shares will be created with
dividend rights as of 01 JAN 2008, at the close
of the subscription period; receive the dividend
payment in cash, on 23 JUN 2008; and authorize
the Board of Directors to take all necessary
measures and accomplish all necessary formalities
O.5 Approve the special report of the Auditors on Mgmt For For
agreements governed by Articles L.225.38 and
Sequence, of the French Commercial Code, said
report and the agreements referred to therein
O.6 Approve the special report of the Auditors on Mgmt For For
agreements governed by Article L.225.42.1,
of the French Commercial Code, the agreements
related of Mr. Edouard Esparbes referred to
therein
O.7 Approve to renew the appointment of Mr. Philippe Mgmt For For
Camus as a Director for a 3 year period
O.8 Approve to renew the appointment of Mr. Rene Mgmt For For
Carron as a Director for a 3 year period
O.9 Approve to renew the appointment of Mr. Alain Mgmt For For
Dieval as a Director for a 3 year period
O.10 Approve to renew the appointment of Mr. Xavier Mgmt For For
Fontanet as a Director for a 3 year period
O.11 Approve to renew the appointment of Mr. Michel Mgmt For For
Jay as a Director for a 3 year period
O.12 Approve to renew the appointment of Mr. Michel Mgmt For For
Michaut as a Director for a 3 year period
O.13 Appoint Mr. Gerard Cazals as a Director, to Mgmt For For
replace Mr. Jean Pierre Pargade who resigned,
for the remainder of Mr. Jean Pierre Pargade's
term of office, i.e. Until the shareholders'
meeting called to approve the financial statements
for the FYE in 31 DEC 2008
O.14 Ratify the appointment of Mr. Michel Mathieu Mgmt For For
as a Director, to replace Mr. Jean Roger Drouet
who resigned, for the remainder of Mr. Jean
Roger Drouet's term of office, I.E. Until the
shareholders' meeting called to approve the
financial statements for the FYE in 31 DEC
2010
O.15 Appoint the Director, to replace Mr. Daniel Mgmt For For
Lebegue, for the remainder of Mr. Daniel Lebegue's
term of office, i.e. until the shareholder's
meeting called to approve the financial statements
for the FYE 31 DEC 2010
O.16 Approve to award total annual fees of EUR 950,000.00 Mgmt For For
to the Members of the Board of Directors
O.17 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 35.00, maximum number of
shares to be acquired: 10% of the share capital
[i.e. a Maximum number of 166,975,687 shares],
maximum funds invested in the share buybacks:
EUR 3,000,000,000.00, [Authority expires is
given for an 18 month period]; it supersedes
the authorization granted by the shareholders'
meeting 23 MAY 2007; 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, and to take all necessary measures
and accomplish all necessary formalities
E.18 Authorize the Board of Directors the necessary Mgmt For For
powers to increase the capital on 1 or more
occasions, in France or Abroad, by issuance,
with preferred subscription rights maintained,
of ordinary shares of the Company and or any
other securities giving access to ordinary
shares of the Company or giving right to a
debt security, the maximum nominal amount of
capital increases to be carried out Under this
delegation of authority shall not exceed EUR
2,500,000,000.00, the maximum nominal amount
of debt securities which may be issued shall
not exceed EUR 5,000,000,000.00, and to take
all necessary measures and accomplish all necessary
formalities; [Authority is given for a 26-month
period] it supersedes the unused fraction of
the delegation granted by the shareholders'
meeting of 23 MAY 2007 in its Resolution 14
E.19 Authorize the Board of Directors the necessary Mgmt For For
powers to decide to proceed, with out pre emptive
subscription rights, with the issuance of all
securities set forth in Resolution 18 [point
1], it decides that: the maximum nominal amount
of capital increases to be carried out under
this delegation of authority shall not exceed
EUR 1,000,000,000.00 in the event of an issuance
with and EUR 500,000,000.00 in the event issuance
without a time limited of subscription priority,
the maximum nominal amount of debt securities
which may be issued shall not exceed EUR 5,000,000,000.00,
the whole within the limit of the fraction
unused of the ceilings set forth in Resolution
18 and, it is specified that any issuance carried
out accordingly with the present resolution
shall count against the corresponding ceiling(s);
and to take all necessary measures and formalities;
[Authority expires is given for a 26 month
period] it supersedes the delegation granted
by the shareholders' meeting of 23 MAY 2007,
in its Resolution Nr. 15
E.20 Authorize the Board of Directors, to increase Mgmt For For
the number of securities to be issued in the
event of capital increases [decided accordingly
with Resolution Nr. 18, 19, 24, 25, and 26]
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, it resolves that
the maximum nominal amount of capital increases,
with or without preferential subscription right
of shareholders, carried out accordingly the
present delegation, those granted in Resolution
Nr 24, 25 and 26 being excluded, shall count
against the overall ceilings of capital increases
set forth in Resolution number 18 and 19; and
to take all necessary measures and accomplish
all necessary formalities; [Authority expires
is given for a 26 month period] it supersedes
meeting of 23 MAY 2007, in its Resolution Nr
16
E.21 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 contribution in kind granted to the Company
and comprised of capital securities or securities
giving access to share capital, the maximum
amount of capital increases to be carried out
accordingly the present delegation, shall count
against the limit of the overall ceilings set
forth in Resolution Nr 18 ad 19; and to take
all necessary measures and accomplish all necessary
formalities, [authority expires is given for
a 26 month period], it supersedes the delegation
granted by the shareholders meeting of 23 MAY
2007, in its Resolution Nr. 17
E.22 Authorize the Board of Directors within the Mgmt For For
limit of 5% of the Company's share capital,
to set the issue price of the ordinary shares
or securities to be issued, without pre emptive
subscription rights, giving access to the terms
and conditions determined by the shareholders
meeting
E.23 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 3,000,000,000.00, by way of capitalizing
premiums, reserves, profits 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,
this amount is different from the overall ceiling
set forth in Resolutions Nr. 18 and 19; and
to take all necessary measures and accomplish
all necessary formalities; [Authority expires
is given for a 26 month period], it supersedes
the delegation granted by the shareholders
of 23 MAY 2007, in its Resolution Nr. 19
E.24 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 the employees of the credit Agricole
S.A, Members of a Company Savings Plan; [Authority
expires is given for a 26 month period] and
for a nominal amount that shall not exceed
EUR 150,000,000.00; and to decide to cancel
the shareholders' preferential subscription
rights in favour of the beneficiaries above
mentioned; and to take all necessary formalities,
this delegation superseded the delegation granted
by the shareholder's meeting of 23 May 2007
in its Resolution Nr. 20
E.25 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 new
shares in favour of the Company Credit Agricole
International employees; [Authority expires
is given for an 18-month period] and for a
nominal amount that shall not exceed EUR 40,000,000.00,
and to decide to cancel the shareholders' preferential
subscription rights in favour of the beneficiary
above mentioned; and to take all necessary
measures and accomplish all necessary formalities,
this delegation supersedes the delegation granted
by the shareholders' meeting of 23 MAY 1007,
in its Resolution Nr. 21
E.26 Authorize the Board of Directors to increase Mgmt For For
the share capital, on 1or more occasions, at
its sole discretion, by way of issuing new
shares in favour of the employees of the group
Credit Agricole, Members of an enterprise group
savings plan in the USA, [Authority expires
is given for a 26 month period] and for a nominal
amount that shall not exceed EUR 40,000,000.00,
to decides to cancel the shareholders' preferential
subscription rights in favour of the beneficiaries;
and to take all necessary measures and accomplish
all necessary formalities, this delegation
supersedes the delegation granted by the shareholders'
meeting of MAY 23 2007 in its Resolution Nr.
22
E.27 Authorize the Board of Directors to grant, in Mgmt Abstain Against
1or 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% of the share
capital [within the limit of the overall ceilings
set forth in Resolution Nr.18 and 19] and decides
to cancel the shareholders preferential subscription
rights in favour of the employees and/or the
corporate officers of the Company and related
Companies the shareholders meeting delegates;
and to take all necessary measures and accomplish
all necessary formalities, [Authority expires
is given for a 38 month period], it supersedes
by the shareholders meeting of 17 MAY 2006,
in its Resolution Nr. 20
E.28 Authorize the Board of Directors to grant, for Mgmt Abstain Against
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 1% of the
share capital [the whole within the limit of
the overall ceilings set forth in Resolution
Nr. 18 and 19], decide 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; [Authority expires
is given for a 38 month period]
E.29 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; [Authority expires is given for a 24
month period], it supersedes the authorization
granted by the shareholders' meeting of 23
MAY 2007, in its Resolution Nr. 23
E.30 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
- --------------------------------------------------------------------------------------------------------------------------
CREDIT SUISSE GROUP, ZUERICH Agenda Number: 701449907
- --------------------------------------------------------------------------------------------------------------------------
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 Action
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST Registration No Action
BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL
OWNER BEFORE THE RECORD DATE. PLEASE ADVISE
US NOW IF YOU INTEND TO VOTE. NOTE THAT THE
COMPANY REGISTRAR HAS DISCRETION OVER GRANTING
VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE,
A SECOND NOTIFICATION WILL BE ISSUED REQUESTING
YOUR VOTING INSTRUCTIONS
PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION Non-Voting No Action
OF A COMMENT. THANK YOU.
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No Action
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.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
2007 financial statements and the Group 2007
consolidated financial statements
2. Grant discharge to the Members of the Board Mgmt For For
of Directors and the Executive Board
3. Approve the capital reduction owing to completion Mgmt For For
of the share buy back program
4. Approve the appropriation of retained earnings Mgmt For For
5.1 Amend the Articles of Association: by amending Mgmt For For
the Corporate name [legal form]
5.2 Amend the Articles of Association by the deletion Mgmt For For
of provisions concerning contributions in kind
6.1.A Re-elect Mr. Thomas W. Bechtler to the Board Mgmt For For
of Directors
6.1.B Re-elect Mr. Robert H. Benmosche to the Board Mgmt For For
of Directors
6.1.C Re-elect Mr. Peter Brabeck-Letmathe to the Board Mgmt For For
of Directors
6.1.D Re-elect Mr. Jean Lanier to the Board of Directors Mgmt For For
6.1.E Re-elect Mr. Anton Van Rossum to the Board of Mgmt For For
Directors
6.1.F Re-elect Mr. Ernst Tanner to the Board of Directors Mgmt For For
6.2 Elect KPMG Klynveld Peat Marwick Goerdeler SA Mgmt For For
as Independent Auditors and the Group Independent
Auditors
6.3 Elect BDO Visura as the Special Auditors Mgmt For For
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.
- --------------------------------------------------------------------------------------------------------------------------
CSL LTD Agenda Number: 701365579
- --------------------------------------------------------------------------------------------------------------------------
Security: Q3018U109
Meeting Type: AGM
Meeting Date: 17-Oct-2007
Ticker:
ISIN: AU000000CSL8
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements and the reports Non-Voting No vote
of the Directors and the Auditors for the YE
30 JUN 2007 and acknowledge the final dividend
in respect of the YE 30 JUN 2007 declared by
the Board and paid by the Company
2.A Re-elect Mr. John Akehurst as a Director, who Mgmt For For
retires by rotation in accordance with Rule
99[a] of the Constitution
2.B Re-elect Mr. Maurice A. Renshaw as a Director, Mgmt For For
who retires by rotation in accordance with
Rule 99[a] of the Constitution
2.C Re-elect Mr. Ian A. Renard as a Director, who Mgmt For For
retires by rotation in accordance with Rule
99[a] of the Constitution
3. Approve, in accordance with Section 254H of Mgmt For For
the Corporations Act, that the Company convert
all the fully paid ordinary shares in the issued
capital of the Company into a larger number
on the basis that every one [1] fully paid
ordinary share be subdivided into 3 fully paid
ordinary shares with effect from 7:00 PM [Melbourne
time] on 24 OCT 2007, and that options and
performance rights on issue at that time in
respect of ordinary shares in the Company be
adjusted in accordance with the ASX Listing
Rules
4. Approve that, for the purposes of Rule 88 of Mgmt For For
the Company's Constitution and ASX Listing
Rule 10.17, the maximum aggregate amount that
may be paid to all the Non-Executive Directors
of the Company by the Company and any subsidiaries
of the Company for their services as Directors
of the Company or of such subsidiaries, in
respect of each FY of the Company commencing
on or after 01 JUL 2007, be increased from
AUD 1,500,000 to AUD 2,000,000 per annum
5. Adopt the remuneration report [which forms part Mgmt For For
of the Directors' report] for the YE 30 JUN
2007
- --------------------------------------------------------------------------------------------------------------------------
CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPACOES Agenda Number: 701368032
- --------------------------------------------------------------------------------------------------------------------------
Security: P34085103
Meeting Type: EGM
Meeting Date: 08-Oct-2007
Ticker:
ISIN: BRCYREACNOR7
- --------------------------------------------------------------------------------------------------------------------------
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 Stock Option Plan called the Executive Mgmt Against Against
Plan
- --------------------------------------------------------------------------------------------------------------------------
CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPACOES Agenda Number: 701397665
- --------------------------------------------------------------------------------------------------------------------------
Security: P34085103
Meeting Type: EGM
Meeting Date: 23-Nov-2007
Ticker:
ISIN: BRCYREACNOR7
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting No vote
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA)
IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
1. Approve to change the headquarters of the Company Mgmt For For
to Rua professor Manoelito De Ornellas 303,
7th floor, suite 71, Sao Paulo, sp, zip code
04719/917, in the meeting of the Executive
committee held on 04 SEP 2007, and the corresponding
amendment of Article 2 of the Corporate Bylaws
2. Approve the confirmation of the increase in Mgmt Against Against
the share capital discussed in the meetings
of the Board of Directors held on 01 JUN 2007,
29 JUN 2007, and 30 JUN 2007, and the consequent
amendment of Article 6 of the Corporate Bylaws
3. Approve to increase in the number of members Mgmt For For
of the Executive committee from 06 to 10 members,
and the corresponding amendment of Article
27 of the Corporate Bylaws
4. Ratify the amendment of the Corporate name of Mgmt For For
the Company to Cyrela Brazil Realty S.A. Empreend
Imentos E Participacoes, which took place at
the EGM held on 25 MAY 2005
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN MEETING DATE. PLEASE ALSO NOTE THE NEW CUTOFF
DATE 21 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.
- --------------------------------------------------------------------------------------------------------------------------
CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPACOES Agenda Number: 701441557
- --------------------------------------------------------------------------------------------------------------------------
Security: P34085103
Meeting Type: EGM
Meeting Date: 23-Jan-2008
Ticker:
ISIN: BRCYREACNOR7
- --------------------------------------------------------------------------------------------------------------------------
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 current Articles 1, 14, 17, 21, 23, Mgmt Against Against
30, 38, 39, 41 to 45 and 47 to 49 of the Corporate
Bylaws of the Company, with the exclusion of
the old Articles 42, 49, 50 and 55, the inclusion
of new Articles to be numbered 40, 46 and 50
to 52, and the consolidation of the Corporate
Bylaws as a result of the mentioned amendments,
bearing in mind its updating in relation to
the rules of the new markets listing regulations
of the Sao Paulo Stock Exchange
2. Other matters Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPACOES Agenda Number: 701535912
- --------------------------------------------------------------------------------------------------------------------------
Security: P34085103
Meeting Type: MIX
Meeting Date: 29-Apr-2008
Ticker:
ISIN: BRCYREACNOR7
- --------------------------------------------------------------------------------------------------------------------------
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.I Approve the Board of Directors annual report, Mgmt For For
the financial statements relating to FYE 31
DEC 2007
A.II Approve the allocation of the net profit from Mgmt For For
the FY, distribution of dividends and ratify
the payment of dividends and ratify the payment
of interim dividends in the a mount of BRL
60,000,000.00, decided on by the Board of Directors
at a meeting held on 05 SEP 2007, and of the
participation that is dealt with in Article
190 of Law 6404 76
A.III Elect the Members of the Board of Directors Mgmt For For
A.IV Approve to set the global annual remuneration Mgmt For For
of the Members of the Company's Board of Directors
E.I Approve the new Cyrela in action Stock Option Mgmt Against Against
Plan
- --------------------------------------------------------------------------------------------------------------------------
DAI NIPPON PRINTING CO.,LTD. Agenda Number: 701620204
- --------------------------------------------------------------------------------------------------------------------------
Security: J10584100
Meeting Type: AGM
Meeting Date: 27-Jun-2008
Ticker:
ISIN: JP3493800001
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
DAIMLER AG, STUTTGART Agenda Number: 701349828
- --------------------------------------------------------------------------------------------------------------------------
Security: D1668R123
Meeting Type: EGM
Meeting Date: 04-Oct-2007
Ticker:
ISIN: DE0007100000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Amendment to the Articles of Association in Mgmt No Action
respect of the Company's name being changed
to Daimler AG
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No Action
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
- --------------------------------------------------------------------------------------------------------------------------
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 No vote
of the company's name being changed to Daimler
AG
2. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr No vote
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 No vote
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 No vote
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 No vote
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 No vote
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 No vote
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 No vote
Amendment to the Article of Association in
respect of shareholders statements
9. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr No vote
Amendment to the Article of Association in
connection with special counting methods
10. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr No vote
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 No vote
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 No vote
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 No vote
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 No vote
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 No vote
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 No vote
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 No vote
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
- --------------------------------------------------------------------------------------------------------------------------
DAIMLER AG, STUTTGART Agenda Number: 701482604
- --------------------------------------------------------------------------------------------------------------------------
Security: D1668R123
Meeting Type: AGM
Meeting Date: 09-Apr-2008
Ticker:
ISIN: DE0007100000
- --------------------------------------------------------------------------------------------------------------------------
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 adopted Company statements, Non-Voting No vote
the approved consolidated financial statements,
and the Management reports for Daimler AG and
the Group for the 2007 FY, the report of the
Supervisory Board and the explanatory report
of the Board of Management providing details
on takeover provisions as required by Section
289, and Section 315(4) of the German Commercial
Code
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 6,183,998,802.37 as follows:
payment of a dividend of EUR 2 per entitled
share EUR 4,156,261,610.37 shall be allocated
to the revenue reserves, ex-dividend and payable
date: 10 APR 2008
3. Ratification of the acts of the Board of Managing Mgmt Abstain Against
Directors
4. Ratification of the acts of the Supervisory Mgmt Abstain Against
Board
5. Appointment of the Auditors for the 2008 FY: Mgmt For For
KPMG, Berlin
6. Authorization to acquire its own shares; the Mgmt For For
Company 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
09 OCT 2009; the Board of Directors shall be
authorize to use the shares for acquisition
purposes or within the scope of the Stock Option
Plan , to offer the shares to Employees, and
to retire the shares
7. Resolution on authorization to use derivative Mgmt For For
financial instruments in the context of acquiring
own shares
8. Resolution on the election of new members of Mgmt For For
the Supervisory Board
9. Resolution on the increase of the Supervisory Mgmt For For
Board remuneration, and the corresponding amendments
to the Articles of Association; the ordinary
Members of the Supervisory Board shall receive
a fixed annual remuneration of EUR 100,000;
the Chairman shall receive 3 times, the Deputy
Chairman 2 times, Committee Chairman 1 and
a half times, and other Committee Members one
and a 3 times, the amount; in addition, all
Members shall receive an attendance fee of
EUR 1,100 per meeting.
10. Resolution on the revision of the authorized Mgmt For For
capital I, and the correspondent amendments
to the Articles of Association; the existing
authorized capital I shall be revoked; the
Board of Managing Directors shall be authorized,
with the consent of the Supervisory Board,
to increase the share capital by up to EUR
500,000,000 through the issue of new registered
shares against cash payment, on or before 08
APR 2013 [authorized capital I ]; shareholders
shall be granted subscription rights, except
for residual amounts, for the granting of subscription
rights to holders of warrants or convertible
bonds, and insofar as the issue price is not
materially below the market price
11. Resolution on the revision of t he authorized Mgmt Against Against
capital II, and the correspondent amendments
to the Articles of Association; the existing
authorized capital II shall be revoked; the
Board of Managing Directors be authorized,
with the consent of the Supervisory Board,
to increase the share capital by up to EUR
500,000,000 through the issue of new registered
shares against payment in kind, on or before
08 APR 2013 [authorized capital II]; the Board
of Managing Directors shall be authorize d
to exclude shareholders subscription rights;
the shareholders Ekkehard Wenger and Leonhard
Knoll have put forth the following additional
items for resolution
12. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For
Motion for a resolution on the execution of
a Special Audit pursuant to Section 142, Subsection
1 of the German Stock Corporation Act [AktG]
to investigate the question of whether in carrying
out the share buyback program in the second
half of 2007, the duty of prudence was neglected
or actions of breach of trust occurred and
to what extent current or former Executives
profited from that
13. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For
Motion for a resolution on the execution of
a Special Audit pursuant to Section 142, Subsection
1 of the German Stock Corporation Act [AktG]
to examine the question whether in connection
with change of name proposed by the Board of
Management and Supervisory Board funds have
been senselessly wasted in contravention of
the legally required prudence
14. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For
Amendment to the Articles of Incorporation
- limit on the number of mandates of Members
of the Supervisory Board representing the shareholders
15. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For
Amendment to the Articles of Incorporation
- separate counting of votes from various shareholder
group
16. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For
Amendment to the Articles of Incorporation
- production of verbatim minutes of the shareholders
meeting
17. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For
Motion for a resolution on the execution of
a special Audit pursuant to Section 142 (1)
of the German Stock Corporation Act [AktG]
to examine the issue of whether the Members
of the Board of Management and the Supervisory
Board were in breach of duty in neglecting
to examine all options to make claims for damages
against the responsible Members of the Board
of Management and the Supervisory Board and
the relevant consultants and the Auditors or
to at least effect an adequate reduction in
current remuneration or pension benefits or
to cancel share-based components of remuneration
following the statements made by the Stuttgart
District Court on 04 AUG 2006 concerning the
business combination between Daimler Benz AG
and Chrysler Corporation that
18. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For
Motion for a resolution on the execution of
a Special Audit pursuant to Section 142 (1
)of the German Stock Corporation Act [AktG]
to examine the issue of whether the Supervisory
Board neglected its obligations of due care
and attention when, in spring 2003, close to
when the share price reached its lowest point
for several years, it issued 20.5 million options
to the Board of Management and other Management
staff of the Company at an exercise price of
only EUR 34.40 per share
19. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For
Motion for a resolution on the execution of
a special Audit pursuant to Section 142(1),
of the German Stock Corporation Act [AktG]
to examine the issue of whether the Company
is entitled to claim damages in relation to
tan interview by the former Chairman of the
Board of Management Jurgen Schrempp in the
Financial Times, which later aided a class
action lawsuit in the United States that was
settled at USD 300 million, of which the Company
was required to pay an uninsured share which
was an eight-digit amount
20. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For
Motion for a resolution on the execution of
a special Audit pursuant to Section 142(1)
of the German Stock Corporation Act [AktG]
to examine the issue of the extent to which
current or former Members of the Board of management
or the Supervisory Board were aware of transactions
that have since led to investigations by varioys
authorities, including the US securities and
Exchange Commission [SEC] and the US department
of justice in particular, or whether the above
persons can be accused of organizational failure
as no sufficient precautions were taken to
prevent these transactions
21. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For
Motion for a resolution on the execution of
a Special Audit pursuant to Section 142(1)of
the German Stock Corporation Act [AktG] to
examine the issue of whether, prior to the
federal court of justice repealing the prison
sentence handed down by the Stuttgart District
Court on the businessman Gerhadrd Schweinle,
the current Chairman of the Board of Management
Dr. Zetsche, and various Employees of the Company
provide false, incomplete, misleading or otherwise
inaccurate information on an alleged fraud
committed against the Company in the area of
so-called gray-market transactions, if so,
what internal preliminary clarification this
information was based on, who knew of this
and who knew of any gray-market transactions
per se and who profited from any gray-market
transactions; it is also necessary to investigate
to what extent the Company has meanwhile paid
damages, to what extent these judgments are
final, which further claims for damages are
to be freed or have already been filed, and
against which Employees or Executives recourse
can be sought
22. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For
Motion for a resolution on the execution of
a Special Audit pursuant to Section 142 (1)
of the German Stock Corporation Act [AktG]
to examine the issue of whether, the Supervisory
Board sufficiently monitored the administration
of the former Chairman of the Board of Management
Jurgen Schrempp, whether it particularly in
view of his services granted him appropriately
high remuneration, whether the Supervisory
Board checked that all benefits to the former
Chairman of the Board of Management were recorded
as Board of Management remuneration, and whether
in the case of the employment of family Members
and relatives of the former Chairman of the
Board of Management the Supervisory Board demanded
and monitored the rendering of appropriate
services, or arranged for this to be done,
and if so, who is/ was responsible for doing
this
23. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For
Motion for a resolution on the execution of
a Special Audit pursuant to Section 142(1)of
the German Stock Corporation Act [AktG] to
claim damages from current and former Members
of the Supervisory Board due to the granting
of in appropriate remuneration for former Board
of Management Chairman Jurgen Schrempp, due
to the unauthorized failure to claim compensation
for damages from Jurgen Schrempp, and due to
the unauthorized failure to reclaim inappropriate
elements of remuneration
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.
- --------------------------------------------------------------------------------------------------------------------------
DAIWA HOUSE INDUSTRY CO.,LTD. Agenda Number: 701620139
- --------------------------------------------------------------------------------------------------------------------------
Security: J11508124
Meeting Type: AGM
Meeting Date: 27-Jun-2008
Ticker:
ISIN: JP3505000004
- --------------------------------------------------------------------------------------------------------------------------
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
4. Appoint a Corporate Auditor Mgmt For For
5. Approve Payment of Bonuses to Corporate Officers Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
DAIWA SECURITIES GROUP INC. Agenda Number: 701603551
- --------------------------------------------------------------------------------------------------------------------------
Security: J11718111
Meeting Type: AGM
Meeting Date: 21-Jun-2008
Ticker:
ISIN: JP3502200003
- --------------------------------------------------------------------------------------------------------------------------
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. Approve Issuance of Share Acquisition Rights Mgmt For For
as Stock Options
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BANK AG, FRANKFURT AM MAIN Agenda Number: 701535176
- --------------------------------------------------------------------------------------------------------------------------
Security: D18190898
Meeting Type: AGM
Meeting Date: 29-May-2008
Ticker:
ISIN: DE0005140008
- --------------------------------------------------------------------------------------------------------------------------
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. Receive financial statements and statutory reports Non-Voting No vote
for fiscal 2007
2. Approve allocation of income and dividends of Mgmt For For
EUR 4.50 per 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. Authorize repurchase of up to 5 % of issued Mgmt For For
share capital for trading purposes
7. Authorize Share Repurchase Program and reissuance Mgmt For For
or cancellation of repurchased shares
8. Authorize use of financial derivatives when Mgmt For For
repurchasing shares
9.1 Elect Mr. Clemens Boersig to the Supervisory Mgmt For For
Board
9.2 Elect Mr. Karl-Gerhard Eick to the Supervisory Mgmt For For
Board
9.3 Elect Mr. Henning Kagermann to the Supervisory Mgmt For For
Board
9.4 Elect Mr. Suzanne Labarge to the Supervisory Mgmt For For
Board
9.5 Elect Mr. Tilman Todenhoefer to the Supervisory Mgmt For For
Board
9.6 Elect Mr. Werner Wenning to the Supervisory Mgmt For For
Board
9.7 Elect Mr. Peter Job to the Supervisory Board Mgmt For For
9.8 Elect Mr. Heinrich Von Pierer to the Supervisory Mgmt For For
Board
9.9 Elect Mr. Maurice Levy to the Supervisory Board Mgmt For For
10. Approve creation of EUR 140 Million pool of Mgmt For For
capital without preemptive rights
11. Approve issuance of convertible bonds and bonds Mgmt Against Against
with warrants attached without preemptive rights
up to aggregate nominal amount of EUR 9 Billion,
approve creation of EUR 150 Million pool of
capital to guarantee conversion rights
12. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
Instruction to the Management Board to make
all preparations to spin off investment banking
business within two years
13. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
Amendment to the Articles of Association -
restriction on risky business in the U. S.
A.
14. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
Amendment to the Articles of Association -
restriction on the number of additional mandates
for representatives of the shareholders on
the Supervisory Board
15. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
Amendment to the Articles of Association -
separate counting of votes cast by different
shareholder groups
16. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
Amendment to the Articles of Association -
production of word-for-word minutes (transcriptions)
of proceedings at the General Meeting
17. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
Proposal for resolution on the performance
of a special audit pursuant to Paragraph 142
(1) German Stock Corporation Act to investigate
the question of whether management bodies of
the company infringed their duties of care
when, in spring 2003, close to the lowest point
reached on the stock market for several years,
14.6 million options with an exercise price
of only € 47.53 per share were issued
to selected executives of the company
18. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
Application for resolution on the performance
of a special audit pursuant to Paragraph 142
(1) German Stock Corporation Act to investigate
the question of whether management bodies of
the company infringed their duties of care
or committed actions in breach of trust for
personal reasons in the management of the shareholding
in Daimler AG (formerly DaimlerChrysler AG)
19. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
Application for resolution on the performance
of a special audit pursuant to Paragraph 142
(1) German Stock Corporation Act to investigate
the question of whether in the years 2003 to
2007, in breach of duties of care, bonuses
were paid to employees and executives which,
subject to careful consideration of the legal
risks arising out of the transactions for
which the bonuses were paid, should not have
been granted or, if at all, only with a clause
allowing them to be called back
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.
- --------------------------------------------------------------------------------------------------------------------------
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 No vote
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 No vote
Directors
4. Ratification of the acts of the Supervisory Mgmt No vote
Board
5. Authorization to acquire own shares the Company Mgmt No vote
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 No vote
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 No vote
AG, Dusseldorf
8. Elections to the Supervisory Board Mgmt No vote
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.
- --------------------------------------------------------------------------------------------------------------------------
DEUTSCHE POSTBANK AG Agenda Number: 701504222
- --------------------------------------------------------------------------------------------------------------------------
Security: D1922R109
Meeting Type: AGM
Meeting Date: 08-May-2008
Ticker:
ISIN: DE0008001009
- --------------------------------------------------------------------------------------------------------------------------
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 financial statements and statutory reports Non-Voting No vote
for fiscal 2007
2. Approve allocation of income and dividends of Mgmt For For
EUR 1.25 per 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 PricewaterhouseCoopers AG as Auditors Mgmt For For
for fiscal 2008
6.1 Elect Mr. Frank Appel to the Supervisory Board Mgmt For For
6.2 Elect Mr. John Allan to the Supervisory Board Mgmt For For
7. Authorize repurchase of up to 5% of issued Mgmt For For
share capital for trading purposes
8. Authorize share repurchase program and reissuance Mgmt For For
or cancellation of repurchased shares
9. Authorize issuance of investment certificates Mgmt For For
up to aggregate nominal value of EUR 2.5 Billion
10. Amend Articles regarding: allow electronic distribution Mgmt For For
of Company communications
11. Amend Articles regarding: remuneration policy Mgmt For For
for Nominating Committee
- --------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC Agenda Number: 701367218
- --------------------------------------------------------------------------------------------------------------------------
Security: G42089113
Meeting Type: AGM
Meeting Date: 16-Oct-2007
Ticker:
ISIN: GB0002374006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Directors' and the Auditors' reports Mgmt For For
and the accounts for the YE 30 JUN 2007
2. Approve the Directors' remuneration report for Mgmt For For
the YE 30 JUN 2007
3. Declare a final dividend on the ordinary shares Mgmt For For
4. Re-elect Ms. Maria Lilja as a Director Mgmt For For
5. Re-elect Mr. Nick C. Rose as a Director Mgmt For For
6. Re-elect Mr. Paul A. Walker as a Director Mgmt For For
7. Re-appoint KPMG Audit Plc as the Auditor of Mgmt For For
the Company until the conclusion of the next
AGM at which the accounts are laid before the
Company and authorize the Directors to determine
the Auditor's remuneration
8. Authorize the Directors, in substitution for Mgmt For For
all other such authorities, to any issue of
relevant securities [Section 80 of the Companies
Act 1985 [as amended]] made [or offered or
agreed to be made] pursuant to such authorities
prior to this resolution being passed, to allot
relevant securities up to an aggregate nominal
amount of GBP 253,783,000 for the purposes
and on the terms of the Article 10(B) of the
Company's Article of Association; [Authority
expires the earlier of the conclusion of the
next AGM of the Company or 15 JAN 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.9 Authorize the Directors, for the purposes and Mgmt For For
on the terms of Article 10(C) of the Company's
Articles of Association, pursuant to Section
95 of the Companies Act 1985 [as amended],
to allot equity securities [Section 94 of that
Act] for cash pursuant to the authority conferred
by the Resolution 8 and/or where such allotment
constitutes an allotment of equity securities
by virtue of Section 94(3A) of that Act, disapplying
Section 89(1) of that Act, provided that this
power is limited to the allotment of equity
securities; [Authority expires the earlier
of the conclusion of the next AGM of the Company
or on 15 JAN 2009]; and the Directors may so
allot in accordance with Article 10(C)(iii)
[the Section 95 prescribed amount referred
to in Article 10(c)(iii) shall be GBP 38,067,000
S.10 Authorize the Company for the purposes of Section Mgmt For For
166 of the Companies Act 1985 [as amended]
to make market purchases [Section 163 of that
Act] of up to 263,122,000 of its ordinary shares
of 28 101/108 pence each, at a minimum price
of 28 101/108 pence and the maximum price which
may be paid is an amount equal to 105% of the
average middle market quotations for an 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 next AGM or on 15 JAN 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
11. Authorize the Company and all Companies at any Mgmt For For
time during the period for which this resolution
has effect subsidiaries of the Company, in
accordance with Section 366 of the Companies
Act 2006 [the Act] to make political donations
[Section 364 of that Act] not exceeding GBP
200,000 in total and to political parties [Section
363 of the Act] not exceeding GBP 200,000 in
total during the beginning with the date of
passing of this resolution and ending at the
end of the next AGM of the Company or on 15
JAN 2009; and approve the aggregate amount
of political donations and political expenditure
made and incurred by the Company and its subsidiaries
pursuant to this resolution shall not exceed
GBP 200,000
12. Approve and adopt the Diageo Plc 2007 United Mgmt For For
States Employee Stock Purchase Plan, as specified;
and authorize the Board to do all acts and
things which it may consider necessary or desirable
to carry the same into effect and to make such
changes as it may consider appropriate for
that purpose, including making any changes
required under the United States Internal Revenue
Code of 1986, as amended
S.13 Amend the Articles of Association as specified Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
EASYJET PLC, LUTON BEDFORDSHIRE Agenda Number: 701449844
- --------------------------------------------------------------------------------------------------------------------------
Security: G2915P107
Meeting Type: AGM
Meeting Date: 21-Feb-2008
Ticker:
ISIN: GB0001641991
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors' report and Mgmt For For
the Company's annual accounts for the period
ended 30 SEP 2007
2. Approve the Directors' remuneration report contained Mgmt For For
in the report and the accounts
3. Re-elect Mr. John Browett as a Director Mgmt For For
4. Re-elect Sir. Colin Chandler as a Director, Mgmt For For
who retires by rotation
5. Re-elect Mr. Andrew Harrison as a Director, Mgmt For For
who retires by rotation
6. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company and authorize the Directors
to fix their remuneration
7. Authorize the Directors, in substitution for Mgmt For For
all existing authorities to the extent unused,
to allot relevant securities [Section 80 of
the Companies Act 1985] up to an aggregate
nominal amount of GBP 15,681,003; [Authority
expires at the conclusion of the AGM in 2009];
and the Directors may make allotments during
the relevant period which may be exercised
after the relevant period
S.8 Authorize the Directors, subject to the passing Mgmt For For
of Resolution Numbered 7 and pursuant to Section
95 of the Companies Act 1985 [the Act], to
allot equity securities [Section 94 of the
Act] for cash pursuant to the authority conferred
by Resolution 7, disapplying the statutory
pre-emption rights [Section 89(1) of the Act],
provided that this authority 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 the holders of ordinary
shares; and b) up to the aggregate nominal
amount of GBP 5,262,312; [Authority expires
at the conclusion of the AGM held in 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
S.9 Authorize the Company, for the purpose of Section Mgmt For For
166 of the Companies Act 1985 [the Act], to
make market purchases [Section 163] of ordinary
shares in such terms and such manner as Directors
of the Company shall from time to time determine
provide that: a) the maximum aggregate number
of shares to be purchased is 42,098,496; b)
the maximum price which may be paid is the
0.25 pence nominal value of each share [exclusive
of expenses]; c) the maximum price [exclusive
of expenses] which may be paid for such shares
is the higher of an amount to more than 5%
above the average middle market quotations
of the Company's ordinary shares derived from
the daily official list of the London Stock
Exchange Plc for the 5 business days immediately
before the day on which the purchase is made;
and the higher of the price of the last independent
trade and the highest current independent bid
on the trading venues where the purchase is
carried out; [Authority expires at the conclusion
of the AGM of the Company in 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
10. Amend the rules of the EasyJet Long-term Incentive Mgmt For For
Plan [the LTIP], as specified
S.11 Adopt the Articles of Association of the Company Mgmt For For
in substitution for, and to the exclusion of
the existing Articles of Association of the
Company, as specified
- --------------------------------------------------------------------------------------------------------------------------
ELAN CORPORATION, PLC Agenda Number: 932876052
- --------------------------------------------------------------------------------------------------------------------------
Security: 284131208
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: ELN
ISIN: US2841312083
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED DECEMBER 31, 2007.
O2 TO RE-ELECT MS. ANN MAYNARD GRAY WHO RETIRES Mgmt For For
FROM THE BOARD BY ROTATION IN ACCORDANCE WITH
THE ARTICLES OF ASSOCIATION.
O3 TO RE-ELECT MR. KIERAN MCGOWAN WHO RETIRES FROM Mgmt For For
THE BOARD BY ROTATION IN ACCORDANCE WITH THE
ARTICLES OF ASSOCIATION.
O4 TO RE-ELECT MR. KYRAN MCLAUGHLIN WHO RETIRES Mgmt For For
FROM THE BOARD IN ACCORDANCE WITH THE COMBINED
CODE.
O5 TO RE-ELECT DR. DENNIS SELKOE WHO RETIRES FROM Mgmt For For
THE BOARD IN ACCORDANCE WITH THE COMBINED CODE.
O6 TO ELECT DR. FLOYD BLOOM WHO RETIRES FROM THE Mgmt For For
BOARD IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION.
O7 TO ELECT MR. JONAS FRICK WHO RETIRES FROM THE Mgmt For For
BOARD IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION.
O8 TO ELECT MR. GILES KERR WHO RETIRES FROM THE Mgmt For For
BOARD IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION.
O9 TO ELECT MR. JEFFREY SHAMES WHO RETIRES FROM Mgmt For For
THE BOARD IN ACCORDANCE WITH THE ARTICLES OF
ASSOCIATION.
O10 TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION Mgmt For For
OF THE AUDITORS.
S11 TO AUTHORISE THE DIRECTORS TO ISSUE SECURITIES. Mgmt For For
S12 TO APPROVE THE 2006 LONG TERM INCENTIVE PLAN. Mgmt For For
S13 TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS ON THE ALLOTMENT OF UP TO 40 MILLION
SHARES.
S14 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES Mgmt For For
OF ITS OWN SHARES.
S15 TO SET THE RE-ISSUE PRICE RANGE FOR TREASURY Mgmt For For
SHARES.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
ERICSSON L M TEL CO Agenda Number: 701504854
- --------------------------------------------------------------------------------------------------------------------------
Security: W26049119
Meeting Type: AGM
Meeting Date: 09-Apr-2008
Ticker:
ISIN: SE0000108656
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 448751 DUE TO SPLITTING OF 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
PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting No vote
OPTION IN SWEDEN. THANK YOU.
1. Elect Mr. Michael Treschow as a Chairman of Mgmt For For
Meeting
2. Approve the list of Shareholders Mgmt For For
3. Approve the agenda of the meeting Mgmt For For
4. Acknowledge the proper convening of the meeting Mgmt For For
5. Approve to designate the Inspector[s] of the Mgmt For For
minutes of the meeting
6. Receive the financial statements and the statutory Mgmt For Split
reports
7. Receive the Board and Committee reports Mgmt For Split
8. Receive the President's report, and allow questions Mgmt For Split
9.a Approve the financial statements and the statutory Mgmt For For
reports
9.b Grant discharge to the Board and President Mgmt For For
9.c Approve the allocation of Income and Dividends Mgmt For For
of SEK 0.50 Per share
10.a Approve to determine the number of Members [10] Mgmt For For
and the Deputy Members [0] of the Board
10.b Approve the remuneration of the Directors in Mgmt For For
the amount of SEK 3.8 Million for Chairman
and SEK 750,000 for other Directors [including
possibility to receive part of remuneration
in Phantom Shares], the remuneration of the
Committee Members
10.c Re-elect Messrs. Michael Treschow [Chairman], Mgmt For For
Peter Bonfield, Boerje Ekholm, Ulf Johansson,
Sverker Martin-Loef, Nancy McKinstry, Anders
Nyren, Carl-Henric Svanberg, and Marcus Wallenberg
as the Directors; elect Mr. Roxanne Austin
as a new Director
10.d Authorize at least 5 persons whereof representatives Mgmt For For
of 4 of Company's largest shareholders to serve
on Nominating Committee
10.e Approve the omission of remuneration of Nominating Mgmt For For
Committee Members
10.f Approve the remuneration of the Auditors Mgmt For For
11. Approve 1:5 Reverse Stock Split Mgmt For For
12. Approve the remuneration policy and other terms Mgmt For For
of Employment for the Executive Management
13.1 Approve the re-issuance of 17 Million repurchased Mgmt For For
Class B shares for the 2007 Long-Term Incentive
Plan
13.2 Approve the Swap Agreement with 3rd Party as Mgmt Against Against
Alternative to the Item 13.1
14.1a Approve the 2008 Share Matching Plan for all Mgmt For For
Employees
14.1b Grant authority for the re-issuance of 47.7 Mgmt For For
Million repurchased Class B Shares for 2008
Share Matching Plan for all Employees
14.1c Approve the Swap Agreement with 3rd Party as Mgmt Against Against
Alternative to the Item 14.1b
14.2a Approve the 2008 Share Matching Plan for Key Mgmt For For
Contributors
14.2b Grant authority for the re-issuance of 33.6 Mgmt For For
Million repurchased Class B Shares for 2008
Share Matching Plan for Key Contributors
14.2c Approve the Swap Agreement with 3rd Party as Mgmt Against Against
alternative to the Item 14.2b
14.3a Approve the 2008 Restricted Stock Plan for Executives Mgmt For For
14.3b Grant authority for the re-issuance of 18.2 Mgmt For For
Million repurchased Class B Shares for 2008
Restricted Stock Plan for Executives
14.3c Approve the Swap Agreement with 3rd Party as Mgmt Against Against
alternative to the Item 14.3b
15. Grant authority for the re-issuance of 72.2 Mgmt For For
Million repurchased Class B Shares to cover
social costs in connection with 2001 Global
Stock Incentive Program, 2003 Stock Purchase
Plan, and 2004, 2005, 2006, and 2007 Long-Term
Incentive Plans
16. PLEASE NOTE THAT THIS IS A SHAREHOLDER'S PROPOSAL: Shr For Against
approve to provide all shares with equal voting
rights
17. Close Meeting Mgmt For Split
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
FANUC LTD. Agenda Number: 701625418
- --------------------------------------------------------------------------------------------------------------------------
Security: J13440102
Meeting Type: AGM
Meeting Date: 27-Jun-2008
Ticker:
ISIN: JP3802400006
- --------------------------------------------------------------------------------------------------------------------------
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
3. Appoint a Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FAR EASTN TEXTILE LTD Agenda Number: 701588216
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
FORTIS SA/NV Agenda Number: 701325361
- --------------------------------------------------------------------------------------------------------------------------
Security: B4399L102
Meeting Type: EGM
Meeting Date: 06-Aug-2007
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. Approve to make a public offer to be launched Mgmt For For
by Fortis, Royal Bank of Scotland and Santander
through a jointly owned Company on 100% of
the issued and outstanding share capital of
ABN AMRO Holding N.V., and to thus acquire
an economic interest in certain businesses
of the ABN AMRO group; and to subsequently
acquire certain businesses of the ABN AMRO
group from the jointly owned company, all as
specified
3.1 Special Report by the Board of Directors on Non-Voting No vote
the use and purpose of the authorized capital
prepared in accordance with Article 604 of
the Belgian Companies Code
3.2.1 Approve the proposal to cancel the unused balance Mgmt For For
of the authorized capital existing at the date
of the publication in the Belgian State Gazette
of the amendment to the Articles of Association
of the Company resolved by the EGM of Shareholders
of 06 AUG 2007 and to merge the paragraphs
a) and b) in one paragraph worded as follows:
"a) Subject to Twinned Share Principle, the
Board of Directors is authorized to increase
the Company capital, in one or more transactions,
with a maximum amount of one billion one hundred
and forty-eight million one hundred and twelve
thousand (1,148,112,000) Euros. This authorization
is granted to the Board of Directors for a
period of 3 years starting on the date of the
publication in the Belgian State Gazette of
the amendment to the Articles of Association
of the Company resolved by the EGM of shareholders
of 06 AUG 2007"
3.2.2 Approve the proposal to include a new paragraph Mgmt For For
b) worded as follows: "b) furthermore, in the
context of a public offer on, and the acquisition
of certain businesses of ABN AMRO Holding N.V.,
the Board of Directors is authorized to increase
the Company capital, with a maximum amount
of four billion six hundred and nine million
five hundred and eighty-four thousand [4,609,584,000]
Euros; this additional authorization is granted
to the Board of Directors until 31 MAR 2008
and will expire on that date if the Board of
Directors has not partially or fully used it
in the aforementioned context by such a date"
3.2.3 Approve the proposal to replace in paragraph Mgmt For For
c) the word 'authorization' with the word 'authorizations'
3.3 Approve the proposal to delegate authority to Mgmt For For
the Company Secretary, with power to sub-delegate,
to coordinate the text of the Articles of Association
in accordance with the decisions made
4. Closing Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
FORTIS SA/NV Agenda Number: 701326109
- --------------------------------------------------------------------------------------------------------------------------
Security: B4399L102
Meeting Type: EGM
Meeting Date: 06-Aug-2007
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. Approve to make a public offer to be launched Mgmt For For
by Fortis, Royal Bank of Scotland and Santander
through a jointly owned Company on 100% of
the issued and outstanding share capital of
ABN AMRO Holding N.V., and to thus acquire
an economic interest in certain businesses
of the ABN AMRO Group; and ii) to subsequently
acquire certain businesses of the ABN AMRO
Group from the jointly owned company, as specified
3.1 Amend Article 8 of the Articles of Association Mgmt For For
as specified
3.2 Authorize any and all Members of the Board of Mgmt For For
Directors as well as any and all Civil-Law
notaries, associates and paralegals practicing
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
4. Closure Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
of Directors of OAO Gazprom.
13.2 Elect ANANENKOV ALEXANDER GEORGIEVICH to the Mgmt For For
Board of Directors of OAO Gazprom.
13.3 Elect BERGMANN BURCKHARD to the Board of Directors Mgmt For For
of OAO Gazprom.
13.4 Elect GAZIZULLIN FARIT RAFIKOVICH to the Board Mgmt For For
of Directors of OAO Gazprom.
13.5 Elect DEMENTIEV ANDREI VLADIMIROVICH to the Mgmt For For
Board of Directors of OAO Gazprom.
13.6 Elect ZUBKOV VIKTOR ALEKSEEVICH to the Board Mgmt For For
of Directors of OAO Gazprom.
13.7 Elect KARPEL ELENA EVGENIEVNA to the Board of Mgmt For For
Directors of OAO Gazprom.
13.8 Elect MEDVEDEV YURIY MITROFANOVICH to the Board Mgmt For For
of Directors of OAO Gazprom.
13.9 Elect MILLER ALEXEY BORISOVICH to the Board Mgmt For For
of Directors of OAO Gazprom.
13.10 Elect NABIULLINA ELVIRA SAKHIPZADOVNA to the Mgmt For For
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 For For
of Directors of OAO Gazprom.
13.14 Elect FEDOROV BORIS GRIGORIEVICH to the Board Mgmt For For
of Directors of OAO Gazprom.
13.15 Elect FORESMAN ROBERT MARK to the Board of Directors Mgmt For For
of OAO Gazprom.
13.16 Elect KHRISTENKO VIKTOR BORISOVICH to the Board Mgmt For For
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 For For
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 Abstain Against
Commission of OAO Gazprom.
14.2 Elect ASKINADZE DENIS ARKADIEVICH to the Audit Mgmt Abstain Against
Commission of OAO Gazprom.
14.3 Elect BIKULOV VADIM KASYMOVICH to the Audit Mgmt Abstain Against
Commission of OAO Gazprom.
14.4 Elect ISHUTIN RAFAEL VLADIMIROVICH to the Audit Mgmt Abstain Against
Commission of OAO Gazprom.
14.5 Elect KOBZEV ANDREY NIKOLAEVICH to the Audit Mgmt Abstain Against
Commission of OAO Gazprom.
14.6 Elect LOBANOVA NINA VLADISLAVOVNA to the Audit Mgmt Abstain Against
Commission of OAO Gazprom.
14.7 Elect LOGUNOV DMITRY SERGEEVICH to the Audit Mgmt Abstain Against
Commission of OAO Gazprom.
14.8 Elect MIKHAILOVA SVETLANA SERGEEVNA to the Audit Mgmt Abstain Against
Commission of OAO Gazprom.
14.9 Elect NOSOV YURY STANISLAVOVICH to the Audit Mgmt Abstain Against
Commission of OAO Gazprom.
14.10 Elect OSELEDKO VIKTORIYA VLADIMIROVNA to the Mgmt No vote
Audit Commission of OAO Gazprom.
14.11 Elect FOMIN ANDREY SERGEEVICH to the Audit Commission Mgmt No vote
of OAO Gazprom.
14.12 Elect SHUBIN YURY IVANOVICH to the Audit Commission Mgmt No vote
of OAO Gazprom.
- --------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC Agenda Number: 701503991
- --------------------------------------------------------------------------------------------------------------------------
Security: G3910J112
Meeting Type: AGM
Meeting Date: 21-May-2008
Ticker:
ISIN: GB0009252882
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors' report and Mgmt For For
the financial statements for the YE 31 DEC
2007
2. Approve the remuneration report for the YE 31 Mgmt For For
DEC 2007
3. Elect Mr. Andrew Witty as a Director Mgmt For For
4. Elect Mr. Christopher Viehbacher as a Director Mgmt For For
5. Elect Professor Sir Roy Anderson as a Director Mgmt For For
6. Re-elect Sir Christopher Gent as a Director Mgmt For For
7. Re-elect Sir Ian Prosser as a Director Mgmt For For
8. Re-elect Dr. Ronaldo Schmitz as a Director Mgmt For For
9. Authorize the Audit Committee to re-appoint Mgmt For For
PricewaterhouseCoopers LLP as the Auditors
to the Company to hold office from the end
of the next meeting at which accounts are laid
before the Company
10. Authorize the Audit Committee to determine the Mgmt For For
remuneration of the Auditors
11. Authorize the Company, in accordance with Section Mgmt For For
366 of the Companies Act 2006 [the 2006 Act],
to make donations to political organizations
as defined in Section 363 of the 2006 Act,
not exceeding GBP 50,000 in total and political
expenditure, as defined in Section 365 of the
2006 Act up to a maximum aggregate amount of
GBP 50,000; [Authority expires the earlier
of the conclusion of the next AGM in 2009 or
20 NOV 2009]
12. Authorize the Directors, in substitution for Mgmt For For
all substituting authorities, to exercise all
powers of the Company to allot relevant securities
[Section 80 of the Act] up to an aggregate
nominal amount of GBP 456,791,387; [Authority
expires the earlier of the conclusion of the
Company's AGM to be held in 2009 or 20 NOV
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.13 Authorize the Directors, for the purposes of Mgmt For For
Article 12 of the Company's Articles of Association
and pursuant to Section 95 of the Act, to allot
equity securities [Section 94 of the Act] for
cash pursuant to the authority conferred on
the Directors by Resolution 12 and /or where
such allotment constitutes an allotment of
equity securities by virtue of Section 94(3A)of
the Act, disapplying the statutory pre-emption
rights [Section 89(1)], provided that this
power is limited to the allotment of equity
securities: a) in connection with a rights
issue [as defined in Article 12.5 of the Company's
Articles of Association] provided that an offer
of equity securities pursuant to any such rights
issue need not be open to any shareholder holding
ordinary shares as treasury shares; and b)
up to an aggregate nominal amount of GBP 68,525,560;
[Authority expires the earlier of the conclusion
of the next AGM of the Company to be held in
2009 or on 20 NOV 2009]; 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, for the purposes of Section Mgmt For For
166 of the 1985 Act, to make market purchases
[Section 163 of the 1985 Act] of up to 584,204,484
ordinary shares of 25p each, at a minimum price
of 25p 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 and the higher
of the price of the last independent trade
and the highest current independent bid on
the London Stock Exchange Official List at
the time the purchase is carried out; [Authority
expires the earlier of the conclusion of the
next AGM of the Company to be held in 2009
or on 20 NOV 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.15 Adopt the Articles of the association of the Mgmt For For
Company in substitution for, and to the exclusion
of, all existing Articles of Association of
the Company
- --------------------------------------------------------------------------------------------------------------------------
GOLD FIELDS LTD NEW Agenda Number: 701375885
- --------------------------------------------------------------------------------------------------------------------------
Security: S31755101
Meeting Type: AGM
Meeting Date: 02-Nov-2007
Ticker:
ISIN: ZAE000018123
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements and statutory Mgmt For For
reports for YE 30 JUN 2007
2. Re-elect Mr. G. Marcus as a Director Mgmt For For
3. Re-elect Mr. K. Ansah as a Director Mgmt For For
4. Re-elect Mr. P.J. Ryan as a Director Mgmt For For
5. Approve to place the authorized but unissued Mgmt For For
shares under the control of Directors
6. Approve the issuance of shares without pre-emptive Mgmt For For
rights up to a maximum of 10% of the number
of securities in that class
7. Approve to award the Non-executive Directors Mgmt For For
with Share Rights in accordance with the 2005
Non-executive Share Plan
8. Approve to increase the Directors' fees Mgmt For For
9. Approve to place the authorize but unissued Mgmt For For
preference shares under the control of Directors
S.1 Approve to increase the authorized capital Mgmt For For
S.2 Approve the addition of Article 37 to Articles Mgmt For For
of Association regarding preference shares
S.3 Grant authority to repurchase up to 20% of issued Mgmt For For
ordinary shares
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN NUMBERING OF 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.
- --------------------------------------------------------------------------------------------------------------------------
GOLDCORP INC NEW Agenda Number: 701538122
- --------------------------------------------------------------------------------------------------------------------------
Security: 380956409
Meeting Type: MIX
Meeting Date: 20-May-2008
Ticker:
ISIN: CA3809564097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A.1 Elect Mr. Ian W. Telfer as a Director Mgmt For For
A.2 Elect Mr. Douglas M. Holtby as a Director Mgmt For For
A.3 Elect Mr. C. Kevin Mcarthur as a Director Mgmt For For
A.4 Elect Mr. John P. Bell as a Director Mgmt For For
A.5 Elect Mr. Lawrence I. Bell as a Director Mgmt For For
A.6 Elect Mr. Beverley A. Briscoe as a Director Mgmt For For
A.7 Elect Mr. Peter J. Dey as a Director Mgmt For For
A.8 Elect Mr. P. Randy Reifel as a Director Mgmt For For
A.9 Elect Mr. A. Dan Rovig as a Director Mgmt For For
A.10 Elect Mr. Kenneth F. Williamson as a Director Mgmt For For
B. Appoint Deloitte & Touche LLP, Chartered Accountants, Mgmt For For
as the Auditors and authorize the Directors
to fix their remunerationq
C. Approve to amend the Company's 2005 Stock Option Mgmt For For
Plan, as specified
D. Amend the Company's Restricted Share Plan, as Mgmt For For
specified
E. Approve to confirm a new general By-Law for Mgmt For For
the Company, as specified
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN MEETIG LEVEL CUT-OFF. 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.
- --------------------------------------------------------------------------------------------------------------------------
GOLDCORP INC. Agenda Number: 932855109
- --------------------------------------------------------------------------------------------------------------------------
Security: 380956409
Meeting Type: Annual and Special
Meeting Date: 20-May-2008
Ticker: GG
ISIN: CA3809564097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
IAN W. TELFER Mgmt For For
DOUGLAS M. HOLTBY Mgmt For For
C. KEVIN MCARTHUR Mgmt For For
JOHN P. BELL Mgmt For For
LAWRENCE I. BELL Mgmt For For
BEVERLEY A. BRISCOE Mgmt For For
PETER J. DEY Mgmt For For
P. RANDY REIFEL Mgmt For For
A. DAN ROVIG Mgmt For For
KENNETH F. WILLIAMSON Mgmt For For
B IN RESPECT OF THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS
AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION;
C A RESOLUTION APPROVING AMENDMENTS TO THE COMPANY'S Mgmt For For
2005 STOCK OPTION PLAN, AS MORE PARTICULARLY
DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR;
D A RESOLUTION APPROVING AMENDMENTS TO THE COMPANY'S Mgmt For For
RESTRICTED SHARE PLAN, AS MORE PARTICULARLY
DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR;
E A RESOLUTION CONFIRMING A NEW GENERAL BY-LAW Mgmt For For
FOR THE COMPANY, AS MORE PARTICULARLY DESCRIBED
IN THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
GROUPE DANONE, PARIS Agenda Number: 701484519
- --------------------------------------------------------------------------------------------------------------------------
Security: F12033134
Meeting Type: OGM
Meeting Date: 29-Apr-2008
Ticker:
ISIN: FR0000120644
- --------------------------------------------------------------------------------------------------------------------------
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
and the Auditors and approve the Company's
financial statements for the YE 31 DEC 2007,
as presented
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
3. Approve the recommendations of the Board of Mgmt For For
Directors and resolves that the income for
the FY be appropriated as follows: EUR 4,046,112,118.85,
retained earnings: EUR 2,142,651,098.23, distributable
income: EUR 6,188,763,217.08, dividends: EUR
564,136,606.00, other reserves: EUR 2,000,000,000.00,
retained earnings: EUR 3,624,626,611.08 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 14 MAY 2008,
in the event that the company holds so me 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 0.675 for FY 2004 EUR 0.85 for
fiscal year 2005, EUR 1.00 for fiscal year
2006
4. Receive the special report of the Auditors on Mgmt For For
agreements governed by Articles L.225-38 of
the French Commercial Code and approve the
said report, the agreements referred to therein
and the ones authorized earlier and which remained
in force during the FY
5. Approve to renew the appointment of Mr. Bruno Mgmt For For
Bonell as a Member of the Board of Director
for a 3 year period
6. Approve to renew the appointment of Mr. Michel Mgmt For For
David-Weill as a Member of the Board of Director
for a 3 year period
7. Approve to renew the appointment of Mr. Bernard Mgmt For For
Hours as a Member of the Board of Director
for a 3 year period
8. Approve to renew the appointment of Mr. Jacques Mgmt For For
Nahmias as a Member of the Board of Director
for a 3 year period
9. Approve to renew the appointment of Mr. Naomasa Mgmt For For
Tsuritani as a Member of the Board of Director
for a 3 year period
10. Approve to renew the appointment of Mr. Jacques Mgmt For For
Vincent as a Member of the Board of Director
for a 3 year period
11. Approve to renew the appointment of Mr. Christian Mgmt For For
Laubie as a Member of the Board of Director
for a 3 year period
12. Receive the special report of the Auditors on Mgmt For For
agreements governed by Article L.225.42.1 of
the French Commercial Code, said report and
the agreements referred therein with regards
to the allowances due to Mr. Franck Riboud
in case of cessation of his office term
13. Receive the special report of the Auditors on Mgmt For For
agreements governed by Article L.225.42.1 of
the French Commercial Code, said report and
the agreements referred therein with regards
to the allowances due to Mr. Jacques Vincent
in case of cessation of his office term
14. Receive the special report of the Auditors on Mgmt For For
agreements governed by Article L.225.42.1 of
the French Commercial Code, said report and
the agreements referred therein with regards
to the allowances due to Mr. Emmanuelfaber
in case of the interruption of his office term
15. Receive the special report of the Auditors on Mgmt For For
agreements governed by Article L.225.42.1 of
the French Commercial Code, said report and
the agreements referred therein with regards
to the allowances due to Mr. Bernard Hours
in case of the interruption of his office
term
16. 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 80.00, maximum number of
shares to be acquired: 10 % of the share capital,
maximum funds invested in the share buybacks:
EUR 4,102,811,680.00, this authorization supersedes
the fraction unused of the authorization granted
by the shareholders' meeting of 26 APR 2007
in its resolution number 8, to take all necessary
measures and accomplish all necessary formalities
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
- --------------------------------------------------------------------------------------------------------------------------
HANG LUNG GROUP LTD Agenda Number: 701384353
- --------------------------------------------------------------------------------------------------------------------------
Security: Y30148111
Meeting Type: AGM
Meeting Date: 05-Nov-2007
Ticker:
ISIN: HK0010000088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements and the reports Mgmt For For
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 Dr. H.K. Cheng as a Director Mgmt For For
3.B Re-elect Mr. Simon S.O. Ip 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
and authorize the Directors to fix their fee
5.A 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 or any other stock exchange
recognized for this purpose by the Securities
and Futures Commission and The Stock Exchange
under the Hong Kong Code on share repurchases
pursuant to the approval, at such price not
exceeding 10% of the aggregate nominal amount
of the share capital of the Company in issue;
[Authority expires the earlier of the conclusion
of the next meeting of the Company or the expiration
of the period within which the next AGM of
the Company is to be held by law]
5.b Authorize the Directors 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 to allot,
issue or grant securities convertible into
shares in the capital of the Company or options,
warrants or similar rights to subscribe for
any such shares or such convertible securities
and to make or grant offers, agreements and
options, during and after the relevant period,
not exceeding the aggregate of a) 20% of the
aggregate nominal amount of the share capital
of the Company in issue at the date of passing
this resolution plus b) the nominal amount
of share capital repurchased [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) 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 the shares of the Company; iii) any Option
Scheme or similar arrangement or iv) any scrip
dividend or similar arrangement; [Authority
expires the earlier of the conclusion of the
next AGM or the expiration of the period within
which the next AGM is to be held by law]
5.c Authorize the Directors of the Company to exercise Mgmt Against Against
the powers of the Company as specified, in
respect of the Share Capital of the Company
Transact any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
HANSEN TRANSMISSIONS INTERNATIONAL NV, EDEGEM Agenda Number: 701613881
- --------------------------------------------------------------------------------------------------------------------------
Security: B4812V109
Meeting Type: AGM
Meeting Date: 26-Jun-2008
Ticker:
ISIN: BE0947727377
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
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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. Approve the, i) statutory annual report of the Mgmt For For
Board of Directors on the statutory annual
accounts for the FY which ended 31 MAR 2008
and ii) combined annual report of the Board
of Directors on the statutory and consolidated
annual accounts for the FYE 31 MAR 2008
2. Acknowledge and discuss the report of the Auditor Non-Voting No vote
on the statutory annual accounts for the FYE
31 MAR 2008
3. Approve the Company's statutory annual accounts Mgmt For For
for the FYE 31 MAR 2008
4. Approve to allocate the profits carried forward Mgmt For For
of previous FY to set off the net loss of EUR
12,037,992 of the FYE 31 MAR 2008 and to carry
forward the balance of the profits carried
forward [decreasing from EUR 35,025,860 to
EUR 22,987,868 at the end of the FYE 31 MAR
2008], not to distribute a dividend to support
the group's current growth strategy
5. Acknowledge and discussion of the report of Non-Voting No vote
the Auditor on the consolidated annual accounts
for the FYE 31 MAR 2008
6. Acknowledge the Company's consolidated annual Non-Voting No vote
accounts for the FYE 31 MAR 2008
7. Approve to release the Directors and the Auditor Mgmt For For
of the Company from any liability arising from
the performance of their duties during the
FYE 31 MAR 2008, furthermore, it is clarified
that this release from liability also applies
to Mr. Matts Lundgren [whose mandate as the
Director expired on 13 SEP 2007] and to Mr.
Andre Horbach and Mr. Torben Bjerre -Madsen
[both resigned as the Director effective as
from 03 OCT 2007]
8. Appoint Ms. Jann Brown as a Non-Executive Independent Mgmt For For
Director of the Company for a period of 3 years
effective as from today and ending immediately
after the annual shareholders' meeting that
will decide on the approval of the annual accounts
of the FYE 31 MAR 2011, the shareholders' meeting
furthermore resolves that Ms. Jann Brown meets
the functional, family and shareholding criteria
of independence as specified in the Article
524, Section 4, indent 2 of the Belgian Companies
Code, none of the circumstances as specified
in 1 decree, 2 decree and 3 decree of the Article
524, Section 4, indent 2 of the Belgian Companies
Code and which could prevent Ms. Jann Brown
from qualifying as independent, is applicable
to her, moreover the shareholders' meeting
is of the opinion that Ms. Jann Brown does
not have ties with any other Company which
could compromise her independence
9. Approve the Director's remuneration report for Mgmt For For
the FYE 31 MAR 2008
10. Approve the aggregate amount of the annual remuneration Mgmt For For
of the Members of the Board of Directors for
the exercise of their function as the Directors
of the Company for the period starting as from
today and ending on the date of the annual
shareholders' meeting that will decide on the
approval of the annual accounts of the FYE
31 MAR 2009, will amount to EUR 330,000
11. Approve to renew the Reduced Authorized Capital Mgmt For For
Period referred to in Article 102 of the Articles
of Association of the Company [which would
otherwise expire on 21 MAR 2009] for the period
ending on 26 SEP 2009 or, if earlier, the date
of the annual shareholders' meeting to be held
in 2009 to confirm the authorization of the
Board of Directors of the Company, for that
period, to issue new shares of the Company,
with restriction or disapplication of the preferential
subscription rights including in favour of
one or more specific persons other than employees
of the Company or its subsidiaries, in a capital
amount not exceeding EUR 898,340.72, subject
to the terms of Article 10 of the Articles
of Association and the Belgian Companies Code
12. Re-appoint E&Y Bedrlifsrevisoren BCVBA, having Mgmt For For
its registered office at J. Englishstraat 52,
2140 Borgerhout, Belgium, as the Auditor of
the Company, this firm will be represented
by Ruth Braes for the performance of its duties,
the term of office of the Auditor will expire
immediately after the annual shareholders'
meeting which will be asked to approve the
annual accounts for the FYE on 31 MAR 2011
13. Approve the Auditor's remuneration will amount Mgmt For For
to EUR 950,000 per year, throughout its term
of office, subject to indexation and adaptation
in the event of a fundamental modification
of the Company's structure or a modification
of the scope of the Audit
14. Approve the ratification of the Hermes Buyer Mgmt For For
Credit Agreement, the ONDD Buyer Credit Agreement
and the Tied Commercial Loan Agreement, each
dated 08 APR 2008, between Hansen Drives Limited
[India], as borrower, Hansen Transmissions
International NV [Belgium], as guarantor and
parent, and Societe Generale [France], as lender
[as such agreements have been executed on behalf
of the Company pursuant to a decision of the
Board of Directors of the Company), including,
amongst other things, the covenant of the Company
to procure that, in respect of any of its shareholders
that own more than 30% of its issued share
capital, a relationship agreement shall be
entered into between such shareholder and the
Company demonstrating that the group carries
an independent business as its main activity
15.1 Approve the terms of the Employees Warrants Mgmt For For
Grant 2008 [the Grant] referred to in the notice
of the annual shareholders' meeting dated 28
MAY 2008 and as specified, and authorize the
Board of Directors to make such modifications
to the Grant as they may consider necessary
to obtain the approval of any relevant tax
authority or to take account of the requirements
of the UK Financial Services Authority and
best practice and adopt the Grant as so modified
and do all acts and things necessary to operate
the Grant; and ii) authorize the Board of Directors
to establish such further plans for the benefit
of employees outside Belgium based on the Grant
subject to such modifications as may be necessary
or desirable to take account of non-Belgian
Securities Laws, exchange control and tax legislation
provided that any shares of the Company made
available under such further plans are treated
as counting against any limits on individual
participation, or overall participation in
the grant
15.2 Authorize the Directors to vote and be counted Mgmt For For
in a quorum on any matter connected with the
grant and any other grant established pursuant
to those resolutions
16. Approve, for the grant of warrants to be made Mgmt For For
in JUN 2008 under the Hansen Warrants Plan
2007 approved by the extraordinary shareholders'
Meeting of the Company on 27 NOV 2007, the
allocation budget consists of 1,500,000 warrants,
of which up to 75% will be allocated in proportion
to the base remuneration of the participants
and the balance will be allocated by decision
of the Board of Directors upon recommendation
of the remuneration, Committee
17. Authorize the Board of Directors of the Company Mgmt For For
to, without further authorization by the shareholders'
meeting, in accordance with Article 620 and
following of the Belgian Companies Code and
within the limits as specified, acquire, on
or outside the Stock Exchange, a number of
the Company's own shares or profit certificates
[or depositary interests relating to the same]
representing a maximum of EUR 1,796,681.45
in capital, for a price: i) not lower than
15% below the average of the closing prices
of the Company's ordinary shares as derived
from the London Stock Exchange Daily Official
List for the last 20 trading days immediately
preceding the day on which such share is contracted
to be purchased; and ii) not higher than an
amount equal to the higher of a) 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 trading days immediately preceding the day
on which such share is contracted to be purchased,
or b) the higher of the price of the last independent
trade and the highest current bid as stipulated
by Article 5(1) of Commission Regulation [EC]
22 DEC 2003 implementing the Market Abuse Directive
as regards exemptions for buy back programmes
and stabilization of financial instruments
[No 2273/2003], this authorization covers the
acquisition on or outside the Stock Exchange
by a direct subsidiary of the Company within
the meaning and the limits set out by Article
627 of the Belgian Companies Code, if the acquisition
is made by the Company outside the Stock Exchange,
even from a subsidiary, the Company shall,
as the case may be, make an offer on the, same
terms and conditions to all the shareholders,
in accordance with the Article 620, Section
1, 5 of the Belgian Companies Code, [Authorize
is valid for a period expiring on 26 DEC 2009]
18. Authorize each Member of the Board of Directors Mgmt For For
and the Company Secretary, acting individually
and with power of substitution, to implement
the decisions on the above Items, including,
without limitation, for all administrative
formalities such as filings with any listing
or Stock Exchange authorities, the Clerk's
office of the commercial court and publications
in the Annexes to the Belgian State Gazette
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HBOS PLC Agenda Number: 701484064
- --------------------------------------------------------------------------------------------------------------------------
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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HDFC BK LTD Agenda Number: 701400107
- --------------------------------------------------------------------------------------------------------------------------
Security: Y3119P117
Meeting Type: OTH
Meeting Date: 01-Dec-2007
Ticker:
ISIN: INE040A01018
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. Non-Voting No vote
A PHYSICAL MEETING IS NOT BEING HELD FOR THIS
COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS
ARE NOT VALID FOR THIS MEETING. IF YOU WISH
TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS
BY THE INDICATED CUTOFF DATE. THANK YOU
1. Appoint, pursuant to Article 165 and other applicable Mgmt For For
provisions of the Articles of Association of
the Bank and in accordance with the provisions
of Section 257, 260, 269, 198, 309 and other
applicable provisions, if any of the Companies
Act 1956, and any other applicable laws, or
any amendment or modifications of any re-enactment
thereof, and subject to the approvals, as may
be necessary from the Reserve Bank of India
(RBI) and other concerned authorities or bodies
and subject to the conditions as may be prescribed
by any of them while granting such approvals,
Mr. Harish Engineer, as an Executive Director
of the Bank for a period of 3 years with effect
from 12 OCT 2007 at the remuneration & perquisites,
as specified; in case of the absence or inadequacy
of profit in any FY, the remuneration and perquisites
shall be paid to Mr. Harish Engineer as minimum
remuneration; and authorize the Board to do
all such acts, deeds, matters and things and
to execute any agreements, documents or instructions
as may required to give effect to this resolution
2. Appoint, pursuant to Article 165 and other applicable Mgmt For For
provisions of the Articles of Association of
the Bank and in accordance with the provisions
of Section 257, 260, 269, 198, 309 and other
applicable provisions, if any of the Companies
Act 1956, and any other applicable laws, or
any amendment or modifications of any re-enactment
thereof, and subject to the approvals, as may
be necessary from the Reserve Bank of India
[RBI] and other concerned authorities or bodies
and subject to the conditions as may be prescribed
by any of them while granting such approvals,
Mr. Paresh Sukthankar as an Executive Director
of the Bank for a period of 3 years with effect
from 12 OCT 2007 at the remuneration & perquisites,
as specified; in case of the absence or inadequacy
of profit in any FY, the remuneration and perquisites
shall be paid to Mr. Paresh Sukthankar as minimum
remuneration; and authorize the Board to do
all such acts, deeds, matters and things and
to execute any agreements, documents or instructions
as may required to give effect to this resolution
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HDFC BK LTD Agenda Number: 701477730
- --------------------------------------------------------------------------------------------------------------------------
Security: Y3119P117
Meeting Type: EGM
Meeting Date: 27-Mar-2008
Ticker:
ISIN: INE040A01018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Authorize the Board pursuant to and in compliance Mgmt For For
with the provisions of Section 44A of the Banking
Regulation Act, 1949 [the Act] [including any
statutory modifications] or re-enactment thereof,
for the time being in force] and other applicable
laws and applicable provisions, if any, of
the Memorandum and the Articles of the Association
of HDFC Bank Limited [HDFC Bank or the Bank
or the Transferee Bank] and subject to the
sanction of the Reserve Bank of India [the
RBI], the Stock Exchanges where the shares
of the Bank are listed and all statutory and
other authorities and such other approvals,
consents, permissions and sanctions and the
like as may be necessary and subject to such
conditions and modifications as may be prescribed
or imposed by any of them while granting such
approvals, consents, permissions, sanctions
and the like, the consent, permission and approval
of the Members of the Bank be and is hereby
accorded to the Scheme of Amalgamation of Centurion
Bank of Punjab Limited [CBoP or the Transferor
Bank] with HDFC Bank in terms of the share
swap ratio, as determined in the joint independent
valuation report dated 25 FEB 2008 of M/s.
Dalal & Shah, Chartered Accountants and Ernst
and Young Private Limited, namely; allotment
of 1 equity share of INR 10 each of HDFC Bank
for every 29 equity shares of INR 1 each of
CBoP and that the consent of the shareholders
to issue equity shares of the Bank accordingly;
approve the scheme of amalgamation of the Transferor
Bank with the Transferee Bank [hereinafter
referred to as the Scheme of Amalgamation]
placed before the shareholders and circulated
to, the shareholders along with the notice
for this meeting along with the modifications
and alterations to the Scheme of Amalgamation,
if any, required or suggested by the Reserve
Bank of India; authorize the Board for the
purpose of giving effect to this resolution,
to do all such acts, deeds, matters and things
as it may in its absolute discretion deem necessary,
proper or desirable in the best interests of
the Bank, without requiring any further approval
of the Members, and to settle any question,
difficulty or doubt that may arise in regard
to the Scheme of Amalgamation and execute all
documents and writings as may be necessary,
proper, desirable or expedient and to give
such directions and/or instructions as it,
may from time to time decide and to accept
and give effect to such modifications, changes,
variations, alterations, deletions, additions
as may be suggested by the RBI, the stock exchanges
where the shares of the Bank are listed and
any other statutory authority as regards the
terms and conditions of the Scheme of Amalgamation;
to delegate all or any of its powers herein
conferred to a Committee of the Board and/or
the Chairman and/or the Managing Director along
with the authority to these entities to, further
delegate all or any of such powers to any 1
or more executives of the Bank in order to
give effect to this resolution
S.2 Approve, pursuant to the applicable provision Mgmt For For
of the Companies Act, 1956, the authorized
Share Capital of the Bank be and is hereby
increased from INR 450,00,00,000/- divided
into 45,00,00,000 equity share of INR 10 each
to INR 550,00,00,0001 divided into 55,00,00,000
equity shares of Rs.10 each, ranking pari-passu
with the existing equity shares issued by the
Bank; the Clause V of the Memorandum of Association
of the Bank be and is hereby substituted by
the following: Clause V- the capital of the
Company is INR 550,00,00,000 divided into 55,00,00,000
Equity Shares of INR 10 each with a power to
increase or reduce the share capital; the existing
Article 4 of the Articles of Association of
the Bank be and is hereby substituted by the
following: Article 4- The authorized capital
of the Company will be as stated in Clause
V of the Memorandum of Association from time
to time with power to increase or reduce the
said capital and to issue any part of its Capital
original or increased with or without any priority
or special privilege subject to the restrictions,
if any, under the Banking Resolution Act, 1949
or subject to any postponement of rights or
to any conditions or restrictions so that unless
the conditions of issue otherwise prescribe
such issue shall be subject to the provisions
herein contained
S.3 Authorize the Board, pursuant to the provisions Mgmt For For
of Section 81(1A) and other applicable provisions,
if any, of the Companies Act, 1956 [including
any statutory modification or re-enactment
thereof for the time being in force] and subject
to the provisions of the Memorandum and Articles
of Association of the Bank, the Listing Agreements
entered into by the Bank with the Stock Exchanges
and guidelines for Preferential Issues issued
by the Securities and Exchange Board of India
[SEBI] under the Securities and Exchange Board
of India [Disclosure and Investor Protection]
Guidelines 2000 and other applicable regulations
and/or guidelines, if any, of SEBI and such
other authorities, including Reserve Bank of
India, as may be applicable, as amended till
date, and subject to the requisite approvals
or consents, if any, of the Central Government,
Reserve Bank of India, Stock Exchanges, SEBI
and financial institutions and any other appropriate
authorities under any other applicable laws,
rules and regulations for the time being and
from time to time in force and further subject
to such terms and conditions, stipulations
and modifications as may be prescribed, imposed
or suggested by any of them while granting
such approvals, the consent of the Members
[hereinafter referred to as the Board, which
term shall be deemed to include any Committee
thereof for the time being, and from time to
time' to which all or any of the powers hereby
conferred on the Board by this Resolution may
have been delegated] to create, issue, offer
and allot at its sole discretion, to Housing
Development Finance Corporation Limited and/or
HDFC Investments Limited and/or HDFC Holdings
Limited and/or Home Loan Services India Private
Limited [hereinafter collectively referred
to as the 'Promoter Group' or Proposed Allottees
as the context requires] up to an aggregate
of 2,62,00,220 equity shares of a face value
of INR 10 each of the Bank [the shares] and
/or convertible instruments such as warrants
convertible into equity shares, in such proportion
as may be determined by the Board, at a price
of INR 1530.13 per equity share for cash on
a preferential allotment basis, which minimum
price has been calculated in accordance with
the guidelines for Preferential Allotment issued
by the SEBI under Securities and Exchange Board
of India [Disclosure and Investor Protection]
Guidelines, 2000, with the relevant date being
26 FEB 2008, being the date thirty days prior
to the date of this EGM i.e. 27 MAR 2008 ;
approve to issue the equity shares so issued
shall rank pari passu with the existing equity
shares of the Bank from the date of allotment
of such shares, in all respects; in the event
of the securities allotted being determined
by the Board to be warrants convertible into
equity shares, such warrants and the equity
shares resulting from the exercise of the warrants
may be issued/allotted at such time or times
as the warrant holders may in its absolute
discretion decide subject however to the applicable
guidelines, notifications, rules and regulations;
the terms and conditions of the aforesaid warrants
shall be as under a] the allottee shall pay
a sum equal to at least 10% of the price of
the equity share to be issued upon exercise
of such warrants in terms of this resolution,
at the time of allotment of Warrants. B] each
of the warrants shall carry a right/option,
entitling its registered holders to seek allotment
of one equity share of INR10 each of the Bank,
upon surrendering exchange of the warrants
to the Bank along with the balance payment
of 90% of the issue price of the equity shares;
c] The option attached to the warrants may
be exercised at any time within a period of
18 months from the date of issue of the said
warrants; d) in the event that the warrant
holders do not exercise the warrant within
the said period of 18 months, being the currency
of the said warrants, then the amount paid
on each of the said warrant shall be forfeited,
and all the rights attached to the said warrants
shall lapse automatically; e] upon exercise
of each warrant, the amount of 10% paid thereon
shall stand credited, adjusted and applied
towards share subscription, and the balance
90% of the price of the equity shares shall
be payable by the warrant holders; f] The warrant
by itself shall not give to the holders thereof,
[save and except the options attached to the
warrants and consequences thereof] any rights
of the shareholders or debenture holders of
the Bank, including that of to receive interest
or dividend on the paid up amount of the warrants;
g] all the aforesaid warrants shall rank pari
passu to each other in all respects; however
the options attached to each of the said warrants
shall be independent of each other; h] in case
the equity shares of the Bank are either sub-divided
or consolidated before issue of aforesaid warrants,
or exercise of options by the holders of the
said warrants, then the face value, number
of equity shares to be acquired upon exercise
of the options attached to the said warrants,
and the price of acquisition of the said equity
shares by the holders of the warrants shall
automatically stand adjusted in the same proportion.
as the present paid up value of the equity
shares of INR 10 each bears to the newly subdivided/consolidated
paid-up value of equity shares, without affecting
any right or obligation of the said warrantholders;
i] in case, the Bank declares any issue of
bonus shares prior to the issue of the aforesaid
warrants, or prior to the exercise of such
warrants, the entitlement of the warrant holders
to the equity shares arising out of outstanding
warrants shall stand modified to include entitlement
to bonus shares only on exercise of warrants
by the warrantholders; authorize the Board
to the consent of the Members of the Bank to
decide, as per the terms of the approval to
be granted by the Reserve Bank of India, the
number of equity shares and / or warrants to
be allotted and issued to the proposed allottees
; for the purpose of creating, issuing, offering
and allotting equity shares and/ or warrants
as aforesaid, the Board, acting on its own
or through a Committee of Directors or any
other person who may be authorized in this
regard by the Board/Committee to do and perform
all such acts, deeds, matters and things as
it may, in its absolute discretion, deem necessary,
expedient, desirable or appropriate to give
effect to this resolution in all respects and
in particular, to settle any questions, difficulties
or doubts that may arise with regard to the
offering, issuing, allotting and utilizing
the issue proceeds of the equity shares and
/or warrants of the Bank, as it may, in its
absolute discretion deem fit and proper
- --------------------------------------------------------------------------------------------------------------------------
HDFC BK LTD Agenda Number: 701591768
- --------------------------------------------------------------------------------------------------------------------------
Security: Y3119P117
Meeting Type: AGM
Meeting Date: 10-Jun-2008
Ticker:
ISIN: INE040A01018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and adopt the audited balance sheet Mgmt For For
as at 31 MAR 2008 and profit and loss account
for the YE on that date and reports of the
Directors and Auditors
2. Declare a dividend Mgmt For For
3. Re-appoint Mr. Keki Mistry as a Director, who Mgmt For For
retires by rotation
4. Re-appoint Mrs. Renu Karnad as a Director, who Mgmt For For
retires by rotation
5. Re-appoint Mr. Vineet Jain as a Director, who Mgmt For For
retires by rotation
6. Re-appoint M/s. Haribhakli & Co., Chartered Mgmt For For
Accountants, subject to the approval of the
Reserve Bank of India, as the Auditors of the
Bank to hold office from conclusion of this
meeting until the conclusion of the next AGM,
on a remuneration to be fixed by the Audit
and Compliance Committee of the Board in the
best interest of the Bank, for the purpose
of Audit of the Bank's accounts at its Head
Office and all its Branch offices
7. Authorize the Board of Directors of the Bank, Mgmt Against Against
in supersession of the resolution passed by
the Bank under Section 293(1)(d) of the Companies
Act, 1956 at the AMG of the Members held on
26 MAY 2004, to borrow, for the purpose of
business of the Bank, such sum or sums of moneys
as they may deem necessary, notwithstanding
the fact that the moneys borrowed and the moneys
to be borrowed from time to time [apart from
acceptances of deposits of money from public
repayable on demand or otherwise and with draw
able by cheque, draft, order or otherwise and
or temporary loans obtained in the ordinary
course of business from banks, whether in India
or outside India] will exceed the aggregate
of the paid up capital of the Bank and its
free reserves i e to say reserves not set apart
for any specific purpose, provided that the
total outstanding amount of such borrowings
shall not exceed INR 20,000 crores over and
above the aggregate of the paid up capital
of the Bank and its free reserves at any time
- --------------------------------------------------------------------------------------------------------------------------
HENDERSON LD DEV LTD Agenda Number: 701385975
- --------------------------------------------------------------------------------------------------------------------------
Security: Y31476107
Meeting Type: AGM
Meeting Date: 03-Dec-2007
Ticker:
ISIN: HK0012000102
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
HIRCO PLC, DOUGLAS Agenda Number: 701493176
- --------------------------------------------------------------------------------------------------------------------------
Security: G4590K106
Meeting Type: AGM
Meeting Date: 21-Apr-2008
Ticker:
ISIN: IM00B1HYQS19
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and adopt the annual report and audited Mgmt For For
accounts of the Company for the period ended
30 SEP 2007, together with the Directors' and
Auditor's reports thereon
2. Re-appoint KPMG Audit LLC as Auditors of the Mgmt For For
Company
3. Authorise the Directors to determine the remuneration Mgmt For For
of KPMG LLC as Auditors of the Company
4. Re-elect Mr. David Burton as a Director Mgmt For For
5. Re-elect Mr. Douglas Gardner as a Director Mgmt For For
6. Re-elect Mr. Kersi Gherda as a Director Mgmt For For
7. Re-elect Ms. Priya Hiranandani as a Director Mgmt For For
8. Re-elect Mr. Nigel McGowan as a Director Mgmt For For
9. Re-elect Sir Rob Young as a Director Mgmt For For
10. Approve that the existing investment strategy Mgmt For For
of the Company's AIM Admission Document dated
07 DEC 2006 as specified
S.11 Authorize the Directors of the Company to allot Mgmt For For
ordinary shares of GBP 0.01 each in the capital
of the Company for cash up to an aggregate
nominal sum of GBP 38,263 [representing approximately
5% of the Company's issued share capital] as
if Article 5.1 of the Company's Articles of
Association did not apply to such allotments,
such authority to expire [unless and to the
extent previously revoked, varied or renewed
by the Company in general meeting] at the conclusion
of the next AGM of the Company provided that
the authority shall allow the Company to make
an offer or enter into an agreement which would
or might require ordinary shares to be allotted
after this authority expires
S.12 Authorise the Company, for the purpose of Section Mgmt For For
13 of the Isle of Man Companies Act 1992 to
make market purchases[as defined in Section
13[2] of the said Act] of ordinary shares of
GBP 0.01 each in the company's capital provided
that: a)authorize to purchased the maximum
number of such ordinary shares as is equal
to 15% of the Company's issued share capital
following the maximum amount of ordinary shares
which may fall to be issued pursuant to resolution
11; b) the minimum price which may be paid
for such ordinary shares is the nominal amount
thereof: c) the maximum price[exclusive of
expenses] which may be paid for such ordinary
shares shall be 5% above the average of the
middle market quotations taken from the AIM
market of the London Stock Exchange for the
5 Business days before the purchase is made;
d) the authority hereby conferred shall[unless
previously renewed or revoked]expire on the
earlier of the next AGM of the Company and
the date which is 18 months after the date
on which this resolution passed; and the Company
may make a contract to purchase its own ordinary
shares under the authority hereby conferred
prior to the expiry of such authority which
will or may be executed wholly or partly after
the expire of such authority, and may make
a purchase of its own ordinary shares in pursuance
of any such contract
S.13 Approve, that, subject to the confirmation of Mgmt For For
the Isle of Man High Courts in accordance with
section 56 of the Isle of Man Companies Act
1931, all amount standing to the credit of
the share premium account of the Company following
(i) the completion of the allotment referred
to in resolution 11 and (ii) the payment of
the expenses and commissions associated therewith
as permitted by section 46 of the Companies
Act 1931, be cancelled and reclassified as
a distributable reserve of the Company
S.14 Amend the Article 162 of the Articles of Association Mgmt For For
by the insertion of the new regulations as
specified
- --------------------------------------------------------------------------------------------------------------------------
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 For For
Garcia Altozano
6.b Elections to the Supervisory Board: Prof. Dr. Mgmt For For
Hans-Peter Keitel
6.c Elections to the Supervisory Board: Mr. Marcelino Mgmt For For
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
- --------------------------------------------------------------------------------------------------------------------------
HONDA MOTOR CO.,LTD. Agenda Number: 701603664
- --------------------------------------------------------------------------------------------------------------------------
Security: J22302111
Meeting Type: AGM
Meeting Date: 24-Jun-2008
Ticker:
ISIN: JP3854600008
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
2.2 Appoint a Director Mgmt Against Against
2.3 Appoint a Director Mgmt Against Against
2.4 Appoint a Director Mgmt Against Against
2.5 Appoint a Director Mgmt Against Against
2.6 Appoint a Director Mgmt Against Against
2.7 Appoint a Director Mgmt Against Against
2.8 Appoint a Director Mgmt Against Against
2.9 Appoint a Director Mgmt Against Against
2.10 Appoint a Director Mgmt Against Against
2.11 Appoint a Director Mgmt Against Against
2.12 Appoint a Director Mgmt Against Against
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt Against Against
2.16 Appoint a Director Mgmt Against Against
2.17 Appoint a Director Mgmt Against Against
2.18 Appoint a Director Mgmt Against Against
2.19 Appoint a Director Mgmt Against Against
2.20 Appoint a Director Mgmt Against Against
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
4. Approve Payment of Bonuses to Corporate Officers 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. Amend the Articles of Incorporation Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HONG KONG & CHINA GAS LTD Agenda Number: 701556031
- --------------------------------------------------------------------------------------------------------------------------
Security: Y33370100
Meeting Type: AGM
Meeting Date: 19-May-2008
Ticker:
ISIN: HK0003000038
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the statement of accounts for the FYE Mgmt For For
31 DEC 2007 and the reports of the Directors
and the Auditors thereon
2. Declare a final dividend Mgmt For For
3.I Re-elect Dr. The Hon. Lee Shau Kee as a Director Mgmt Against Against
3.II Re-elect Mr. Liu Lit Man as a Director Mgmt For For
3.III Re-elect Mr. Leung Hay Man as a Director Mgmt Against Against
3.IV Re-elect Mr. James Kwan Yuk Choi as a Director Mgmt For For
4. Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For For
of the Company to hold office until the conclusion
of the next AGM and authorize the Directors
to fix their remuneration
5.I Approve, conditional upon the Listing Committee Mgmt For For
of the Stock Exchange of Hong Kong Limited
[the Listing Committee] granting listing and
permission to deal in the new shares of HKD
0.25 each in the capital of the Company to
be issued pursuant to this resolution [Bonus
Shares] and upon the recommendation of the
Directors of the Company, an amount standing
to the credit of the share premium account
of the Company equal to one-tenth of the aggregate
nominal amount of the share capital of the
Company in issue on 09 MAY 2008 be capitalized
and authorize the Directors of the Company,
to apply such sum in paying up in full at par
such number of Bonus Shares in the capital
of the Company which is equal to one-tenth
of the number of shares in issue on 09 MAY
2008 to be allotted and credited as fully paid
to and among the shareholders of the Company
whose names are on the register of Members
on 09 MAY 2008 on the basis of one Bonus Share
for every 10 shares held by such shareholders
on such date and that the Bonus Shares, pursuant
to this resolution shall rank pari passu in
the respects with the existing issued shares
except that they will not be entitled to participate
in any dividend declared or recommended by
the Company in respect of the FYE 31 DEC 2007
and to deal with any fractions arising from
the distribution by the sale of Bonus Shares
representing such fractions and to retain the
net proceeds for the benefit of the Company
to do all acts and things as may be necessary
and expedient in connection with the issue
of Bonus Shares
5.II Authorize the Directors of the Company to purchase Mgmt For For
shares, during the relevant period, not exceeding
10% of the aggregate nominal amount of the
share capital of the Company; [Authority expires
at the earlier of the conclusion of the next
AGM or the expiration of the period within
which the next AGM of the Company is required
by Articles of Association of the Company or
by law to be held]
5.III Authorize the Directors of the Company to allot, Mgmt Against Against
issue and otherwise deal additional shares
and make, issue or grant offers, agreements,
options and warrants during and after the relevant
period, where shares are to be allotted wholly
for cash 10% and in any event 20% of the aggregate
nominal amount of the issued share capital
of the Company otherwise than pursuant to:
i) a rights issue; ii) the exercise of rights
of subscription or conversion under the terms
of any warrants issued by the Company or any
securities which are convertible into shares;
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 Articles of Association
of the Company or by law to be held]
5.IV Approve, conditional upon the passing of Resolutions Mgmt For For
5[II] and 5[III], to extend the general mandate
granted to the Directors pursuant to Resolution
5[III], to allot, issue and otherwise deal
with the shares in the capital of the Company
and to make, issue or grant offers, agreements,
options and warrants, by addition to an amount
representing the total nominal amount of the
share capital of the Company purchased pursuant
to Resolution 5[II], 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
- --------------------------------------------------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LTD Agenda Number: 701532980
- --------------------------------------------------------------------------------------------------------------------------
Security: Y3506N139
Meeting Type: AGM
Meeting Date: 24-Apr-2008
Ticker:
ISIN: HK0388045442
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 456672. DUE TO ADDITION OF RESOLUTIONS.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Receive the audited accounts for the YE 31 DEC Mgmt For For
2007 together with the reports of the Directors
and the Auditor thereon
2. Declare a final dividend of HKD 3.40 per share Mgmt For For
3.a Elect Dr. Bill C.P. Kwok as a Director Mgmt For For
3.b Elect Mr. Vincent K.H. Lee as a Director Mgmt For For
3.c PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr For Against
elect Mr. Robert E.J. Bunker as a Director
3.d PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr For Against
elect Mr. Gilbert K.T. Chu as a Director
4. Re-appoint PricewaterhouseCoopers as the Auditor Mgmt For For
of HKEx and authorize the Directors to fix
their remuneration
5. Authorize the Directors, subject to paragraph Mgmt For For
of the HKEx to repurchase shares of the HKEx
on The Stock Exchange or any other stock exchange
on which the shares of the HKEx 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 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; and the aggregate nominal amount
of shares which HKEx is authorized to repurchase
pursuant to the mandate in this resolution
above shall not exceed 10% of the aggregate
nominal amount of the issued share capital
of the HKEx at the date of the passing of this
resolution; [Authority expires the earlier
of the conclusion of the next AGM of the HKEx
or the expiration of the period within which
the next AGM of the HKEx is required By Law
to be held]
- --------------------------------------------------------------------------------------------------------------------------
HUTCHISON WHAMPOA LTD Agenda Number: 701556055
- --------------------------------------------------------------------------------------------------------------------------
Security: Y38024108
Meeting Type: AGM
Meeting Date: 22-May-2008
Ticker:
ISIN: HK0013000119
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the statement of audited accounts and Mgmt For For
reports of the Directors and the Auditors for
the YE 31 DEC 2007
2. Declare a final dividend Mgmt For For
3.1 Re-elect Mr. Li Tzar Kuoi, Victor as a Director Mgmt For For
3.2 Re-elect Mr. Fok Kin-ning, Canning as a Director Mgmt For For
3.3 Re-elect Mr. Kam Hing Lam as a Director Mgmt Against Against
3.4 Re-elect Mr. Holger Kluge as a Director Mgmt For For
3.5 Re-elect Mr. Wong Chung Hin as a Director Mgmt For For
4. Appoint the Auditors and authorize the Directors Mgmt For For
to fix the Auditor's remuneration
5.1 Approve a general mandate given to the Directors Mgmt Against Against
to issue and dispose of additional ordinary
shares of the Company not exceeding 20% of
the existing issued ordinary share capital
of the Company
5.2 Authorize the Directors of the Company, during Mgmt For For
the relevant period, to repurchase ordinary
shares of HKD 0.25 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, not exceeding 10% of the aggregate
nominal amount of the ordinary share capital
of the Company in issue at the date 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
Law to be held]
5.3 Approve, the general granted to the Directors Mgmt Against Against
to issue and dispose of additional ordinary
shares pursuant to Ordinary Resolution Number
1, to add an amount representing the aggregate
nominal amount of the ordinary share capital
of the Company repurchased by the Company under
the authority granted pursuant to Ordinary
Resolution Number 2, provided that such amount
shall not exceed 10% of the aggregate nominal
amount of the issued ordinary share capital
of the Company at the date of this resolution
6.1 Approve, with effect from the conclusion of Mgmt Against Against
the meeting at which this resolution is passed,
the rules of the Share Option Plan adopted
in 2004 by Partner Communications Company Limited
[Partner, an indirect non-wholly owned subsidiary
of the Company held through Hutchison Telecommunications
International Limited [HTIL], whose shares
are listed on the Tel-Aviv Stock Exchange with
the American depositary shares quoted on US
NASDAQ] [copy of which has been produced to
the meeting and marked A]
6.2 Approve the shareholders of HTIL whose shares Mgmt Against Against
are listed on the main board of The Stock Exchange
of Hong Kong Limited and New York Stock Exchange,
Including; i) the existing plan mandate limit
in respect of the granting of options to subscribe
for shares in Partner [the Partner Shares]
under the Share Option Plans of partner be
refreshed and renewed to the extent and provided
that the total number of partner shares which
may be allotted and issued pursuant to the
exercise of the options to be granted under
the 2004 Partner Share Option Plan as defined
in the circular to shareholders of the Company
dated 24 APR 2008 [excluding options previously
granted, outstanding, cancelled, lapsed or
exercised under all Share Option Plans of Partner]
shall be increased by 8,142,000 Partner Shares;
and ii) to amend the 2004 Partner Share Option
Plan by increasing the total number of partner
shares reserved for issuance upon exercise
of options to be granted under the 2004 Partner
Share Option Plan by 8,142,000 Partner shares
6.3 Approve, with effect from the conclusion of Mgmt Against Against
the meeting at which this resolution is passed,
the amendments to the 2004 Partner Share Option
Plan as specified, and approve the same by
the shareholders of Partner and HTIL subject
to such modifications of the relevant amendments
to the 2004 Partner Share Option Plan as the
Directors of the Company may consider necessary,
taking into account the requirements of the
relevant regulatory authorities, including
without limitation, The Stock Exchange of Hong
Kong Limited, and authorize the Directors to
do all such acts and things as may be necessary
to carry out such amendments and [if any] modifications
into effect
7.1 Approve the downward adjustment to the exercise Mgmt Against Against
price of the HTIL Share Options [as defined
in the circular to shareholders of the Company
dated 24 APR 2008 [the Circular] outstanding
and unvested at the date of payment of the
HTIL transaction special dividend [as defined
in the Circular] on a dollar-for-dollar basis
7.2 Approve the HTIL Share Option Terms change, Mgmt Against Against
under which, inter alia, downward adjustment
to the exercise price of the share options
granted but not exercised as at the date of
each payment of special dividend by HTIL shall
be made by an amount which the HTIL Directors
consider as reflecting the impact such payment
will have or will likely to have on the trading
prices of the ordinary shares of HTIL, provided
that inter alia, a) the amount of the downward
adjustment shall not exceed the amount of such
special dividend to be paid; b) such adjustment
shall take effect on the date of payment by
HTIL of such special dividend; and c) the adjusted
exercise price of the share options shall not,
in any case, be less than the nominal value
of the ordinary shares of HTIL
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.
- --------------------------------------------------------------------------------------------------------------------------
HYNIX SEMICONDUCTOR INC, ICHON Agenda Number: 701483430
- --------------------------------------------------------------------------------------------------------------------------
Security: Y3817W109
Meeting Type: AGM
Meeting Date: 28-Mar-2008
Ticker:
ISIN: KR7000660001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the 60th income statement, balance sheet, Mgmt For For
proposed disposition of retained earning
2. Elect the Directors Mgmt For For
3. Elect the External Directors who will be the Mgmt For For
Member of Audit Committee
4. Approve the limit of remuneration for the Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HYUNDAI MOBIS Agenda Number: 701464086
- --------------------------------------------------------------------------------------------------------------------------
Security: Y3849A109
Meeting Type: AGM
Meeting Date: 14-Mar-2008
Ticker:
ISIN: KR7012330007
- --------------------------------------------------------------------------------------------------------------------------
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 Outside Directors as a Auditor Committee Mgmt For For
Member
4. Approve the remuneration limit for the Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
IBERDROLA RENOVABLES SA, MADRID Agenda Number: 701597114
- --------------------------------------------------------------------------------------------------------------------------
Security: E6244B103
Meeting Type: OGM
Meeting Date: 26-Jun-2008
Ticker:
ISIN: ES0147645016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
27 JUN 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. 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.
I.1 Examination and approval, if applicable, of Mgmt For For
the individual annual financial statements
of Iberdrola Renovables, S.A. [balance sheet,
profit and loss statement, and notes] and of
the financial statements consolidated with
its subsidiaries [balance sheet, profit and
loss statement, statement of changes in shareholders'
equity, statement of cash flows, and notes]
for the FYE 31 DEC 2007.
I.2 Examination and approval, if applicable, of Mgmt For For
the proposed allocation of profits/losses for
the FYE 31 DEC 2007.
I.3 Examination and approval, if applicable, of Mgmt For For
the individual Management report of Iberdrola
Renovables, S.A. and of the Management report
consolidated with its subsidiaries for the
FYE 31 DEC 2007.
I.4 Examination and approval, if applicable, of Mgmt For For
the Management and activities of the Board
of Directors for the FYE 31 DEC 2007.
I.5 Authorization to the Board of Directors, with Mgmt For For
express powers of substitution, for the derivative
acquisition of the Company's own shares by
the Company and/or by its subsidiaries, up
to a maximum limit of 5% of the share capital,
upon the terms set forth in current legislation,
depriving of effect the authorization granted
by the Sole Shareholder for such purpose on
05 NOV 2007, to the extent of the unutilized
amount.
I.6 Re-election or, in the absence thereof, appointment Mgmt For For
of the Auditor of the Company and of its Group.
I.7 Examination and approval, if applicable, of Mgmt Against Against
the delivery of the shares of the Company to
the Executive Director, as beneficiary of the
compensation plans of Iberdrola Renovables,
S.A. [Annual variable stock compensation plan,
Stock delivery plan, and 2008-2010 Strategic
bonus].
I.8 Examination and approval, if appropriate, of Mgmt Against Against
a Stock Plan directed towards employees [including
executive personnel], as well as the delegation
to the Board of Directors to implement, develop,
formalize and carry out such plan.
I.9 Authorization to the Board of Directors, with Mgmt For For
the express power of substitution, to create
and fund Associations and Foundations, pursuant
to applicable laws and regulations.
I.10A Amendment of paragraph 1 of Article 4 [Registered Mgmt For For
office and branches].
I.10B Amendment of paragraph 2 of Article 48 of the Mgmt For For
By-Laws [FYand drawing up of the annual financial
statements].
I.11 Delegation of powers to formalize and execute Mgmt For For
all resolutions adopted at the General Shareholders'
Meeting, for conversion thereof into a public
instrument, and for the interpretation, correction,
supplementation and development thereof or
further elaboration thereon until the required
registrations are made.
II. To approve the proposed resolutions and reports Mgmt For For
of the Boards of Directors relating to the
items of the Agenda, the annual Corporate Governance
report, the annual report on the remuneration
policy and the report explaining the aspects
of the equity structure and the governance
and control system of the Company set forth
in Section 116 BIS of the Securities Market
Act [a copy of the latter is attached hereto],
all of them referred to FY 2007, which will
be made available to the shareholders once
the call for the General Shareholders' Meeting
is carried out.
III. To approve the Shareholder's Guide and adopt Mgmt For For
other resolutions relating to the General Shareholders'
Meeting.
- --------------------------------------------------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD Agenda Number: 932773585
- --------------------------------------------------------------------------------------------------------------------------
Security: 452553308
Meeting Type: Annual
Meeting Date: 25-Oct-2007
Ticker: IMPUY
ISIN: US4525533083
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2A TO RE-ELECT DR. FJP ROUX AS DIRECTOR Mgmt For
2B TO RE-ELECT MR. JM MCMAHON AS DIRECTOR Mgmt For
2C TO ELECT MS. D. EARP AS DIRECTOR Mgmt For
2D TO ELECT MS. F JAKOET AS DIRECTOR Mgmt For
2E TO ELECT MR. DS PHIRI AS DIRECTOR Mgmt For
03 TO DETERMINE THE REMUNERATION OF THE DIRECTORS. Mgmt For
S4 TO AUTHORIZE THE RE-PURCHASE OF SHARES. Mgmt For
S5 AMENDMENT TO ARTICLES OF ASSOCIATION. Mgmt For
- --------------------------------------------------------------------------------------------------------------------------
INBEV SA, BRUXELLES Agenda Number: 701517027
- --------------------------------------------------------------------------------------------------------------------------
Security: B5064A107
Meeting Type: OGM
Meeting Date: 29-Apr-2008
Ticker:
ISIN: BE0003793107
- --------------------------------------------------------------------------------------------------------------------------
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 A MIX MEETING. THANK Non-Voting No vote
YOU.
A.1 Receive the Management report by the Board of Non-Voting No vote
directors on the accounting year ending on
31 December 2007
A.2 Receive the statutory Auditor report on the Non-Voting No vote
accounting YE on 31 DEC 2007
A.3 Receive the consolidated annual accounts relating Non-Voting No vote
to the accounting YE on 31 December 2007 as
well as the Management report by the Board
of Directors and the report by the statutory
Auditor on the consolidated annual accounts
A.4 Approve the statutory annual account relating Mgmt No vote
to the accounting YE 31 DEC 2007 as specified
A.5 Grant discharge to the Directors for the performance Mgmt No vote
of their duties during the accounting YE on
31 DEC 2007
A.6 Grant discharge to the statutory Auditor for Mgmt No vote
the performance of his duties during the accounting
year ending on 31 DEC 2007
A.7.a Appoint Mr. Arnaud de Pret as a Director, for Mgmt No vote
a period of 3 years ending after the shareholders
meeting and approve the accounts for the year
2010
A.7.b Acknowledging the end of mandate as a Director Mgmt No vote
of Mr. Allan Chapin and appointing as Director
Mr. Stefan Descheemaeker, for a period of 3
years ending after the shareholders meeting
which will be asked to approve the accounts
for the year 2010
A.7.c Appoint Mr. Peter Harf as Independent Director Mgmt No vote
for a period of 3 years ending after the shareholders
meeting which will be asked to approve the
accounts for the year 2010
A.7.d Appoint Mr. Kees Storm as Independent Director, Mgmt No vote
for a period of 3 years ending after the shareholders
meeting which will be asked to approve the
accounts for the year 2010
A.8 Approve the amended executive remuneration policy Mgmt No vote
and executive financial incentive policy of
the company, applicable as from 2008
B9.A Receive the special report by the Board of directors Non-Voting No vote
with regard to the issuance by the company
of subscription rights, pursuant to the provisions
of Article 583 of the Companies Code
B9.B Receive the special report by the Board of directors Non-Voting No vote
and report by the statutory auditor with regard
to the cancellation of the preference rights
in favour of specific persons, pursuant to
the provisions of Articles 596 and 598 of the
Companies Code
B9.C Approve to cancelling the preference rights Mgmt No vote
with regard to the issuance of subscription
rights in favour of all current directors of
the Company
B9.D Approve the issuance of 150,000 subscription Mgmt No vote
rights and determining the issuance and exercise
conditions in accordance with the terms and
conditions set forth in the special report
of the Board of Directors mentioned above under
item a; the main provisions of these terms
and conditions as specified
B9.E Approve to increase the share capital of the Mgmt No vote
Company, under the condition and to the extent
of the exercise of the subscription rights,
for a maximum amount equal to the number of
subscription rights issued multiplied by the
exercise price of the subscription rights and
allocation of the share premium to an account
not available for distribution
B9F.A Grant power to the Compensation & Nominating Mgmt No vote
Committee to determine the number of subscription
rights which are offered to each of the Directors
9.F.B Grant power to 2 Directors acting jointly to Mgmt No vote
have recorded in a deed the exercise of the
subscription rights and the corresponding increase
of the share capital, the number of new shares
issued, the alteration of the bylaws as a consequence
thereof, the share premiums and the allocation
of these premiums to an account not available
for distribution, as well as to coordinate
the text of the by-laws and to file such coordinated
text with the office of the clerk of the Commercial
Court of Brussels
10.A Amend Article 5 of the By Laws, to replacing Mgmt No vote
the text of indents 3 to 5 as specified
10.B Amend the Artilce 24 of the By-Laws, to replacing Mgmt No vote
the text of indent 3 as specified
10.C Amend the Article 25 of the By-Laws, to replacing Mgmt No vote
the text of indents 1 to 5, of point as specified
10.D Amend the Article 30 of the By-Laws, to replacing Mgmt No vote
the text of indent 3 as specified
B.11 Amend the Article 5 ter of the By-Laws as specified Mgmt No vote
B.12 Amend the deletion of Articles 39 and 41 of Mgmt No vote
the By-Laws
C.13 Amend the Article 10, indent 2 of the By-Laws Mgmt No vote
renewing for a term of 18 months as from 29
APR 2008 [which would otherwise expire on 24
OCT 2008] authorize the Board of Directors
to purchase the Company's own shares as authorization
and the parameter thereof are reflected on
Article 10, indent 1 of the By-Laws
D.14 Grant Powers to Mr. Benoit Loore, VP Legal Corporate Mgmt No vote
, with right of substitution ,for the restatement
of the By-Laws as a result of the amendments
referred to above, for the signing of such
restated version and it filling with the office
for the clerk of the Commercial Court of Brussels
- --------------------------------------------------------------------------------------------------------------------------
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 For For
3.A Profit retention and Distribution Policy Non-Voting No vote
3.B Dividend for 2007, a total dividend of EUR 1.48 Mgmt For For
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 For For
[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 For For
of the duties performed during the year 2007
7.B Discharge of the Supervisory Board in respect Mgmt For For
of the duties performed during the year 2007
8. It is proposed to appoint Ernst & Young Accountants Mgmt For For
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 For For
as a Member of the Management Board until the
AGM 2012
9.B Re-appointment the Mr. Eli Leenaars as a Member Mgmt For For
of the Management Board until the AGM 2012
10.A Re-appointment of Mr. Eric Bourdais De Charboniere Mgmt For For
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 For For
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 For For
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 For For
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 For For
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 For For
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 For For
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 For For
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 For For
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 For For
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 For For
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 For For
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 For For
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
- --------------------------------------------------------------------------------------------------------------------------
INVESCO PLC, LONDON Agenda Number: 701392689
- --------------------------------------------------------------------------------------------------------------------------
Security: G4921P105
Meeting Type: EGM
Meeting Date: 14-Nov-2007
Ticker:
ISIN: GB0001282697
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve, for the purpose of giving effect to Mgmt For For
the Scheme of Arrangement dated 22 OCT 2007
between the Company and the holders of its
Scheme Shares [as specified in the said Scheme],
as specified, or subject to any modification,
addition or condition approved or imposed by
the Court [the Scheme]: to reduce the share
capital of the Company by cancelling and extinguishing
all the Scheme Shares [as specified in the
Scheme]; and subject to and forthwith upon
the said reduction of capital taking effect
and notwithstanding anything to the contrary
in the Articles of Association of the Company:
to increase the authorised capital of the Company
to its former amount by the creation of such
number of new ordinary shares of 10 US cents
each as shall be equal to the number of the
Scheme Shares cancelled pursuant to this resolution;
the reserve arising in the books of account
of the Company as a result of the reduction
of capital referred to in this resolution be
capitalized and applied in paying up in full
at par the new ordinary shares created pursuant
to this resolution, such ordinary shares to
be allotted and issued credited as fully paid
to Invesco Ltd. and/or its nominee(s); and
authorize the Directors of the Company for
the purposes of Section 80 of the Companies
Act 1985 [the Act] to allot the new ordinary
shares referred to in this resolution, provided
that: the maximum aggregate nominal amount
of shares which 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 30
JUN 2008]; and this authority shall be in addition
and without prejudice to any other authority
under the said Section 80 previously granted
and in force on the date on which this resolution
is passed; and amend, with effect from the
passing of this resolution, the Articles of
Association of the Company by the inclusion
of the new Article 165 as specified
S.2 Approve, subject to the Scheme having become Mgmt For For
effective and to the new ordinary shares having
been allotted and issued pursuant to the Scheme
and Resolution 1 above: to increase the authorized
share capital of the Company from USD 105,000,000
and GBP 50,000.25 to USD 2,605,000,000 and
GBP 50,000.25 by the creation of 25,000,000,000
new ordinary shares of 10 US cents each; and
the sum of USD 1,502,100,000 being the whole
of the amount standing to the credit of the
special reserve of the Company, and the sum
of USD 997,900,000 being part of the sum standing
to the credit of the merger reserve of the
Company, be capitalized applied in playing
up in full at par 25,000,000,000 ordinary shares
of 10 cents each [the new shares], such new
shares to be allotted and issued credited as
fully paid to Invesco Ltd.; and authorize the
Directors of the Company and for the purposes
of the Act to allot the new shares provided
that: the maximum aggregate nominal amount
of shares which may be allotted under the authority
shall be the aggregate nominal amount of the
said new shares created pursuant to this resolution;
[Authority expires on 03 JUL 2008]; and this
authority shall be in addition and without
prejudice to any other authority under the
said Section 80 previously granted and in force
on the date on which this resolution is passed
S.3 Approve, subject to the new shares having been Mgmt For For
allotted and issued as specified in Resolution
S.2 above, to reduce the share capital of the
Company by cancelling and extinguishing the
new shares
- --------------------------------------------------------------------------------------------------------------------------
INVESCO PLC, LONDON Agenda Number: 701392728
- --------------------------------------------------------------------------------------------------------------------------
Security: G4921P105
Meeting Type: CRT
Meeting Date: 14-Nov-2007
Ticker:
ISIN: GB0001282697
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve, [with or without modification] a Scheme Mgmt For For
of Arrangement to be made between the Company
and the holders of the Scheme Shares [as specified
in the said Scheme of Arrangement]
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
2.2 Appoint a Director Mgmt Against Against
2.3 Appoint a Director Mgmt Against Against
2.4 Appoint a Director Mgmt Against Against
2.5 Appoint a Director Mgmt Against Against
2.6 Appoint a Director Mgmt Against Against
2.7 Appoint a Director Mgmt Against Against
2.8 Appoint a Director Mgmt Against Against
2.9 Appoint a Director Mgmt Against Against
2.10 Appoint a Director Mgmt Against Against
2.11 Appoint a Director Mgmt Against Against
3. Appoint a Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
JFE HOLDINGS,INC. Agenda Number: 701610392
- --------------------------------------------------------------------------------------------------------------------------
Security: J2817M100
Meeting Type: AGM
Meeting Date: 26-Jun-2008
Ticker:
ISIN: JP3386030005
- --------------------------------------------------------------------------------------------------------------------------
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
4. Appoint a Substitute Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
JS GROUP CORPORATION Agenda Number: 701618196
- --------------------------------------------------------------------------------------------------------------------------
Security: J2855M103
Meeting Type: AGM
Meeting Date: 19-Jun-2008
Ticker:
ISIN: JP3626800001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Reduction of Legal Reserve Mgmt Against Against
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 For For
3.2 Appoint a Corporate Auditor Mgmt For For
4 Appoint a Substitute 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
- --------------------------------------------------------------------------------------------------------------------------
JULIUS BAER HOLDING AG, ZUERICH Agenda Number: 701443688
- --------------------------------------------------------------------------------------------------------------------------
Security: H4407G263
Meeting Type: OGM
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 Action
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST Registration No Action
BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL
OWNER BEFORE THE RECORD DATE. PLEASE ADVISE
US NOW IF YOU INTEND TO VOTE. NOTE THAT THE
COMPANY REGISTRAR HAS DISCRETION OVER GRANTING
VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE,
A SECOND NOTIFICATION WILL BE ISSUED REQUESTING
YOUR VOTING INSTRUCTIONS
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No Action
OF THE 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. ALSO, NOTE THAT THE
NEW CUT-OFF DATE IS 27 MAR 2008. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
K+S AKTIENGESELLSCHAFT, S AKTIENGESELLSCHAFT Agenda Number: 701525771
- --------------------------------------------------------------------------------------------------------------------------
Security: D37808108
Meeting Type: AGM
Meeting Date: 14-May-2008
Ticker:
ISIN: DE0007162000
- --------------------------------------------------------------------------------------------------------------------------
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 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 82,500,000 as follows: Payment
of a dividend of EUR 2 per no-par share 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. Appointment of Auditors for the 2008 FY: Deloitte+Touche Mgmt For For
GmbH, Hanover
6. Elections to the Supervisory Board Ms. Jella Mgmt For For
S. Benner, Mr. Heinacher, Dr. Uwe-Ernst Bufe,
Mr. Rainer Grohe, Dr. Karl Heidenreich, Dr.
Bernd Malmstroem, Dr. Rudolf Mueller, Dr. Eckart
Suenner
7. Renewal of the authorization to acquire own Mgmt For For
shares the Company shall be authorized to acquire
own shares of up to 10% of its share capital,
at a price differing neither more than 5% from
the market price of the shares if they are
acquired through the stock exchange, nor more
than 10%, if they are acquired by way of a
repurchase offer, on or before 31 OCT 2009,
the Board of Managing Directors shall be authorized
to sell the shares on the stock exchange or
by a rights offering, to dispose of the shares
in a manner other than the stock exchange or
an offer to all shareholders if the shares
are sold at a price not materially below their
market price, to use the shares for acquisition
purposes, and to retire the shares
8. Resolution on the revocation of the authorization Mgmt Against Against
of 10 MAY 2006 to issue bonds and the corresponding
contingent capital, the authorization to issue
conv. and/or warrant bonds, the creation of
contingent capital, 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 issue
bearer and/or registered bonds of up to EUR
5,000,000,000, conferring convey, and/or option
rights for new shares of the Company, on or
before 13 MAY 2013, Shareholders shall be granted
subscription rights except for the issue of
bonds conferring convey, and/or option rights
for shares of the Company of up to 10% of its
share capital if such bonds are issued at a
price not materially below their theoretical
market value, for residual amounts, for the
issue of bonds against payment in kind in connection
with acquisitions, and for the granting of
such rights to other bondholders; the Company's
share capital shall be increased accordingly
by up to EUR 54,400,000 through the issue of
up to 20,625,000 new bearer no-par shares,
insofar as conv. and/or option rights are exercised
9. Resolution on a capital increase from Company Mgmt For For
reserves, a stock split, and the correspond,
amendment to the Articles of Association, the
share capital of EUR 108,800,000 shall be increased
by EUR 56,200,000 to EUR 165,000,000 through
the conversion of revenue reserves of EUR 56,200,000,
the Company's share capital of then EUR 165,000,000
shall be redenominated by way of a 4-for-l
stock split into 165,000,000 no-par shares
with a theoretical par value of EUR 1 each
10. Resolution on amendments to the authorized capital Mgmt For For
as per Section 4[4] of the Articles of Association,
as follows: 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 82,500,000 through
the issue of up to 82,500,000 new bearer no-par
shares against payment in cash or kind, on
or before 09 MAY 2011, Shareholders shall be
granted subscription rights except for a capital
increase of up to EUR 41,250,000
- --------------------------------------------------------------------------------------------------------------------------
K.K. DAVINCI ADVISORS Agenda Number: 701488050
- --------------------------------------------------------------------------------------------------------------------------
Security: J3409L104
Meeting Type: AGM
Meeting Date: 28-Mar-2008
Ticker:
ISIN: JP3505850002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Related Mgmt For For
to the New Financial Products Trading Law,
Securities Investment Trust Investment Laws.
2 Appoint a Director Mgmt Against Against
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 Against Against
- --------------------------------------------------------------------------------------------------------------------------
K.K. DAVINCI ADVISORS Agenda Number: 701605771
- --------------------------------------------------------------------------------------------------------------------------
Security: J3409L104
Meeting Type: EGM
Meeting Date: 25-Jun-2008
Ticker:
ISIN: JP3505850002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Transfer of Operations to a Wholly-Owned Mgmt For For
Subsidiary and Create a Holding Company
Structure
2 Amend Articles to: Change Official Company Name Mgmt For For
called K.K. daVinci Holdings, Streamline Business
Lines
- --------------------------------------------------------------------------------------------------------------------------
KAJIMA CORPORATION Agenda Number: 701629911
- --------------------------------------------------------------------------------------------------------------------------
Security: J29223120
Meeting Type: AGM
Meeting Date: 27-Jun-2008
Ticker:
ISIN: JP3210200006
- --------------------------------------------------------------------------------------------------------------------------
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, Expand Business
Lines, 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 Against Against
4.2 Appoint a Corporate Auditor Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
KINGFISHER PLC Agenda Number: 701569901
- --------------------------------------------------------------------------------------------------------------------------
Security: G5256E441
Meeting Type: AGM
Meeting Date: 05-Jun-2008
Ticker:
ISIN: GB0033195214
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the report of the Directors Mgmt For For
including the Corporate Governance report and
the financial statements [Annual Report] for
the YE 2 FEB 2008, together with the report
of the Auditors
2. Approve the Directors remuneration report for Mgmt For For
the YE 2 FEB 2008
3. Declare a final dividend of 3.4 pence on the Mgmt For For
ordinary shares for payment on 13 JUN 2008
4. Re-elect Mr. Michael Hepher as a Director, who Mgmt For For
retire in accordance with the Articles of Association
of the Company
5. Re-elect Mr. Ian Cheshire as a Director, who Mgmt For For
retire in accordance with the Articles of Association
of the Company
6. Re-elect Mr. Hartmut Kramer as a Director, who Mgmt For For
retire in accordance with the Articles of Association
of the Company
7. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Company's Auditors and authorize the Directors
to agree their remuneration
8. Authorize the Directors, in place of exiting Mgmt For For
authorities, to allot relevant securities as
defined in Section 80 of the Companies Act
1985 [the Act] up to an aggregate nominal value
of the relevant securities allotted under this
authority shall not exceed GBP 104,015,458;
[Authority expires the earlier of 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
9. Authorize the Company to subsidiaries of the Mgmt For For
Company at any time during the period to which
this resolution i) to make political donations
to political parties, organization or independent,
elect candidates not exceeding GBP 75,0000
in total and incur political expenditure not
exceeding GBP 75,000 in total to provide the
aggregate amount donation and expenditure shall
not exceed GBP 75,000 [Authority expires the
earlier of the conclusion of the AGM in 2009]
and Directors may terms "Political Donations',
Political Parties', Independent Elect candidates
', Political Organization and 'Political Expenditure'
as Specified in Section 363 to 365 of the Companies
Act 2006
s.10 Authorize the Directors, in substitution for Mgmt For For
any existing authority and pursuant to Section
95 of the Companies Act 1985, to allot equity
securities [Section 94(2)] to Section 94(3A),
dis-applying the statutory pre-emption rights
[Section 89(1)], provided that this power is
limited to the allotment of equity securities
i) in connection with an issue for cash; ii)
for cash where this authority shall be limited
in aggregate to the allotment of, or involving
equity share capital not exceeding 5% of the
nominal value GBP 18,549,203 of the issued
share capital of the Company as at the date
hereof; [Authority expires the earlier of the
conclusion of the 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.11 Authorize the Company, pursuant to Article 44 Mgmt For For
of the Company's Articles of Association and
Section 166 of the Act, to make market purchases
[Section 163(3) of the Act] of up to 236,081,072
ordinary shares and the minimum price shall
be the nominal value thereof, in both cases
exclusive of advance Corporation tax, if any,
payable to the Company and up to 105% of the
average middle market quotations for such shares
derived from the Stock Exchange Daily Official
List, over the previous 5 business days; [Authority
expires the earlier of the conclusion of the
next AGM of the Company or 30 NOV 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 Adopt the Articles of Association, with effect Mgmt For For
from 01 OCT 2008, insubstitution for, and to
the exclusion of the current Artlcles of Association
- --------------------------------------------------------------------------------------------------------------------------
KINROSS GOLD CORPORATION Agenda Number: 932855022
- --------------------------------------------------------------------------------------------------------------------------
Security: 496902404
Meeting Type: Special
Meeting Date: 07-May-2008
Ticker: KGC
ISIN: CA4969024047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN A. BROUGH Mgmt For For
TYE W. BURT Mgmt For For
JOHN K. CARRINGTON Mgmt For For
RICHARD S. HALLISEY Mgmt For For
JOHN M.H. HUXLEY Mgmt For For
JOHN A. KEYES Mgmt For For
C. MCLEOD-SELTZER Mgmt For For
GEORGE F. MICHALS Mgmt For For
JOHN E. OLIVER Mgmt For For
TERENCE C.W. REID Mgmt For For
02 TO APPROVE THE APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR
THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS
TO FIX THEIR REMUNERATION
03 TO APPROVE AN AMENDMENT TO THE SHARE INCENTIVE Mgmt For For
PLAN OF THE COMPANY TO INCREASE THE NUMBER
OF COMMON SHARES ISSUABLE THEREUNDER FROM 12,833,333
TO 22,833,333 AND TO AMEND THE AMENDMENT PROVISIONS
OF THE PLAN AS FULLY DESCRIBED IN THE ATTACHED
MANAGEMENT INFORMATION CIRCULAR
04 TO APPROVE AN AMENDMENT TO THE RESTRICTED SHARE Mgmt For For
PLAN OF THE COMPANY TO INCREASE THE NUMBER
OF COMMON SHARES ISSUABLE THEREUNDER FROM 4,000,000
TO 8,000,000, AND TO AMEND THE AMENDMENT PROVISIONS
OF THE PLAN AS FULLY DESCRIBED IN THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE AHOLD NV Agenda Number: 701494659
- --------------------------------------------------------------------------------------------------------------------------
Security: N0139V142
Meeting Type: AGM
Meeting Date: 23-Apr-2008
Ticker:
ISIN: NL0006033250
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Opening Non-Voting No vote
2. To report of the Corporate Executive Board for Non-Voting No vote
FY 2007
3. Explanation of policy on additions to reserves Non-Voting No vote
and dividends
4. Approve to adopt 2007 financial statements Mgmt For For
5. Approve to determine the dividend over FY 2007 Mgmt For For
6. Grant discharge of liability of the Members Mgmt For For
of the Corporate Executive Board
7. Grant discharge of liability of the Members Mgmt For For
of the Supervisory Board Composition of the
Corporate Executive Board
8. Appoint Mrs. K. Ross as a Member of the Corporate Mgmt For For
Executive Board, with effect from 23 APR 2008
9. Appoint Mr. P.N. Wakkie for a new term as a Mgmt For For
Member of the Corporate Executive Board, with
effect from 23 APR 2008
10. Appoint Mr. R. Dahan for a new term as a member Mgmt For For
of the Supervisory Board, with effect from
23 APR 2008
11. Appoint Mrs. K.M.A. De Segundo for a new term Mgmt For For
as a Member of the Supervisory Board with effect
from 23 APR 2008
12. Appoint Mr. M.G. McGrath as a Member of the Mgmt For For
Supervisory Board, with effect from 23 APR
2008
13. Appoint Deloitte Accountants B.V. as External Mgmt For For
Auditor of the Company for FY 2008
14. Amend the Articles of Association Mgmt Against Against
15. Approve to publish regulated information exclusively Mgmt For For
in the English language
16. Authorize the Corporate Executive Board for Mgmt For For
a period of 18 months, i.e., until and including
23 OCT 2009, subject to the approval of the
Supervisory Board, to issue common shares or
grant rights to acquire common shares up to
a maximum of 10 of the number of issued common
shares
17. Authorize the Corporate Executive Board for Mgmt For For
a period of 18 months, i.e., until and including
23 OCT 2009, subject to the approval of the
Supervisory Board, to restrict or exclude pre-emptive
rights in relation to the issue of common shares
or the granting of rights to acquire common
shares
18. Authorize the Corporate Executive Board for Mgmt For For
a period of 18 months, i.e., until and including
23 OCT 2009, to acquire, subject to the approval
of the Supervisory Board, such number of common
shares in the Company or depository receipts
for such shares, as permitted within the limits
of the Law and the Articles of Association,
taking into account the possibility to cancel
the repurchase shares, at the stock exchange
or otherwise, at a price between par value
and 110 of the opening price at Euronext Amsterdam
by NYSE Euronext on the date of acquisition
19. Closing Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
KOOKMIN BANK, SEOUL Agenda Number: 701382549
- --------------------------------------------------------------------------------------------------------------------------
Security: Y4822W100
Meeting Type: EGM
Meeting Date: 31-Oct-2007
Ticker:
ISIN: KR7060000007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 418181 DUE TO DELETION OF A RESOLUTION.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Elect Mr. Kang Chung-Won as an Inside Director Mgmt For For
2. Elect Mr. Kim Chee-Joong as an Outside Director Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF DIRECTORS NAME. 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.
- --------------------------------------------------------------------------------------------------------------------------
KOOKMIN BANK, SEOUL Agenda Number: 701457219
- --------------------------------------------------------------------------------------------------------------------------
Security: Y4822W100
Meeting Type: AGM
Meeting Date: 20-Mar-2008
Ticker:
ISIN: KR7060000007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the financial statement Mgmt For For
2. Amend the Articles of Incorporation Mgmt For For
3. Elect the Directors Mgmt For For
4. Elect a candidate of Audit Committee Member Mgmt For For
who is not an outside Director
5. Elect a candidate of Audit Committee Member Mgmt For For
who is one of outside Directors
6. Approve the limit of remuneration of the Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
L'AIR LIQUIDE, PARIS Agenda Number: 701496449
- --------------------------------------------------------------------------------------------------------------------------
Security: F01764103
Meeting Type: AGM
Meeting Date: 07-May-2008
Ticker:
ISIN: FR0000120073
- --------------------------------------------------------------------------------------------------------------------------
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
the Auditors, and approve the Company's financial
statements for the YE on 31 DEC 2007 as presented
earnings for the FY: EUR 574,088,390.00
O.2 Receive the reports of the Board of Directors, Mgmt For For
the Auditors report and approve the consolidated
financial statements for the said FY, in the
form presented to the meeting
O.3 Approve the Board of Directors and resolves Mgmt For For
that the income for the FY be appropriated
as follows: earnings for the FY: EUR 574,088,390.00
retained earnings: EUR 386,882,197.00 distributable
income: EUR 960,970,587.00 retained earnings:
EUR 410,020,813.00 dividend: EUR 550,949,774.00
the shareholders will receive a net dividend
of EUR 2.25 per share, and will entitle to
the 40% deduction provided by the French Tax
Code, this dividend will be paid on 19 MAY
2008, as required By-Law, it is reminded that,
for the last 3 FY, the dividends paid, were
as follows: EUR 3.50 for FY 2004 EUR 3.85 for
FY 2005 EUR 4.00 for FY 2006,and authorize
the Board of Directors to change the account
retained earnings with the necessary amount
for the payment of dividend
O.4 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 165.00, maximum number
of shares to be acquired: 10% of the share
capital, maximum funds invested in the share
buybacks: EUR 3,940,937,715.00[Authority expires
at the end of 18 month period] this authorization
supersedes the fraction unused of the authorization
granted by the shareholders' meeting of MAY
09 2007, delegates all powers to the Board
of Directors to take all necessary measures
and accomplish all necessary formalities
O.5 Appoint Mr. Rolf Krebs as a Member of the Board Mgmt For For
of Directors for a 4 year period
O.6 Appoint Mr. Karen Keten as a Member of the Board Mgmt For For
of Directors for a 4 year period
O.7 Appoint Mr. Jean-Claude Buono as a Member of Mgmt For For
the Board of Directors for a 4 year period
O.8 Approve to resolves to award total annual fees Mgmt For For
of EUR 650,000.00 to the Board of Directors
O.9 Receive the special report of the Auditors on Mgmt For For
agreements governed by Article L.225.38 of
the French Commercial Code, and approve the
said report and the agreement referred to therein
with BNP Paribas
O.10 Receive the special report of the Auditors on Mgmt Against Against
agreements governed by Article L.225.38 and
L.225.42.1 of the French Commercial Code, and
approve the said report and the agreements
refered to therein with Benoit Potier
O.11 Receive the special report of the Auditors on Mgmt Against Against
agreements governed by Article L.225.38 and
L.225.42.1 of the French Commercial Code, and
approve the said report and the agreement referred
to therein with Klaus Schmieder
O.12 Receive the special report of the Auditors on Mgmt Against Against
agreements governed by Article L.225.38 and
L.225.42.1 of the French Commercial Code, and
approve the said report and the agreements
refered to therein with Pierre Dufour
O.13 Authorize the Board of Directors to issue Company's Mgmt For For
warrants within the limit of EUR 8,000,000.000.00,
[Authority expires at the end of 60 month period];
this authorization supersedes the fraction
unused of the authorization granted by the
shareholders' meeting of 12 MAY 2004, and delegate
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 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; [Authority expires at the end of 24
month period]; this authorization supersedes
the fraction unused of the authorization granted
by the shareholders' meeting of 09 MAY 2007
in its resolution number 8, and delegates all
powers to the Board of Directors to take all
necessary measures and accomplish all necessary
formalities
E.15 Authorize the Board of Directors to issue Company's Mgmt Against Against
warrants giving right to subscribe to shares
of the Company in the event of a public offer
before the expiry date of the public offer;
[Authority expires at the end of 18 month period];
this shareholders' meeting resolves to increase
the share capital by a maximum nominal value
of EUR 714,000,000.00 by the issuance of warrants
giving right to subscribe to shares within
the limit of the number of shares composing
the Company's capital, 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
E.16 Authorize the Board of Directors to increase Mgmt For For
on 1 or more occasions, in France or Abroad,
the share capital to a maximum nominal amount
of EUR 250,000,000.00, by issuance, with the
shareholders' preferred subscription rights
maintained, of shares; [Authority expires at
the end of 26 month period]; and authorization
supersedes all authorization granted by the
shareholders' meeting relating to the same
subject; and delegates and accomplish to take
all necessary measures and accomplish all necessary
formalities
E.17 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 to without
preferential subscription right of shareholders;
at the same price as the initial issue, within
30 days of the closing of the subscription
period;[Authority expires at the end of 26
month period]; the amount shall count against
the overall value set forth in Resolution 16;
and delegates all powers to the Board of Directors
to take all necessary measures and accomplish
all necessary formalities; this delegation
of powers supersedes any and all earlier delegations
to the same effect
E.18 Authorize the Board of Directors to increase Mgmt For For
the share capital in order to grant shares
for free to shareholders, in one or more occasions
and at its sole discretion, by a maximum nominal
amount of EUR 250,000,000.00, 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 or these methods;
the present [Authority expires at the end of
26-month period]; this delegation supersedes
all previous delegation relating to the same
subject; delegates all powers to the Board
of Directors to take all necessary measures
and accomplish all necessary formalities
E.19 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; [Authority
expires at the end of 26 month period] and
for a nominal amount that shall not exceed
EUR 27,500,00.00; this amount shall count against
overall value set forth in Resolution 16; to
cancel the shareholders preferential subscription
rights to the profit of their recipients; this
authorization supersedes the fraction unused
of the authorization granted by the shareholders
meeting of 09 MAY 2007 in its Resolution 11;
delegates all powers to the Board of Directors
to take all necessary measures and accomplish
all necessary formalities
E.20 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 any person
corresponding to the specifications given by
the Board of Directors; [Authority expires
at the end of 18 month period] and for a nominal
amount that shall not exceed EUR 27,500,000.00;
this amount shall count against the overall
value ser forth in Resolution 16, to cancel
the shareholders preferential subscription
rights in favor of any financial institution
or subsidiary appointed by the Company; and
all powers to the Board of Directors to take
all necessary measures and accomplish all necessary
formalities
E.21 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
PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting No vote
YOU.
- --------------------------------------------------------------------------------------------------------------------------
L'OREAL S.A., PARIS Agenda Number: 701487717
- --------------------------------------------------------------------------------------------------------------------------
Security: F58149133
Meeting Type: MIX
Meeting Date: 22-Apr-2008
Ticker:
ISIN: FR0000120321
- --------------------------------------------------------------------------------------------------------------------------
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"
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 2007, as presented;
earnings for the FY 2007: EUR 2,822,429,471.46,
income for the FY 2006 EUR 1,690,255,720.74
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
3. Approve the recommendations of the Board of Mgmt For For
Directors and to resolve that the income for
the FY be appropriated as follows: earnings
for the FY: EUR 2,822,429,471.46 no allocation
to the legal reserve, the amount of this reserve
is more of one tenth of the social capital;
dividends: EUR 842,888,281.80 other reserves:
EUR 1,979,541,189.66 the shareholders will
receive a net dividend of EUR 1.38 per share,
and will entitle to the 40% deduction provided
by the French Tax Code; this dividend will
be paid on 30 APR 2008
4. Receive the special report of the Auditors on Mgmt For For
agreements governed by Article L.225.40 of
the French Commercial Code, and approve the
said report and the agreements referred to
therein
5. Appoint Mr. Charles Henri Filippi as a Director, Mgmt For For
to replace Mr. Franck Riboud, for the remainder
of Mr. Franck Riboud's term of Office, i.e.
until the shareholders' meeting called to approve
the financial statements for the FY 2010
6. Approve to reniew the appointment of Mr. Bernard Mgmt For For
Kasriel as a Director for a 4 year period
7. 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 130.00, maximum number
of shares to be acquired: 10% of the share
capital, maximum funds invested in the share
buybacks: EUR 7,900,000,000.00; [Authority
is given for a 18 month period]; this authorization
supersedes the fraction unused of the authorization
granted by the shareholders' meeting of 24
APR 2007; to take all necessary measures and
accomplish all necessary formalities
8. Authorize the Board of Directors to cancel all Mgmt For For
or part of the shares held by the Company in
connection with a Stock Repurchase Plan, on
1 or more occasions and at its sole discretion,
up to a maximum of 10% of the share capital
over a 24 month period; [Authority is given
for a 26 month period]; to take all necessary
measures and accomplish all necessary formalities
9. 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
- --------------------------------------------------------------------------------------------------------------------------
LAGARDERE SCA, PARIS Agenda Number: 701505147
- --------------------------------------------------------------------------------------------------------------------------
Security: F5485U100
Meeting Type: MIX
Meeting Date: 29-Apr-2008
Ticker:
ISIN: FR0000130213
- --------------------------------------------------------------------------------------------------------------------------
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 discharge Mgmt For For
management
O.2 Accept consolidated financial statements and Mgmt For For
statutory reports
O.3 Approve the allocation of income and dividends Mgmt For For
of EUR 1.30 per share
o.4 Approve Special Auditors' report regarding Related-Party Mgmt For For
Transactions
o.5 Grant authority to repurchase up to 10 % of Mgmt For For
issued share capital
o.6 Re-elect Mr. Pierre Lescure as Supervisory Board Mgmt For For
Member
o.7 Re-elect Mr. Didier Pineau-Valencienne as the Mgmt For For
Supervisory Board Member
o.8 Re-elect Mr. Groupama as the Supervisory Board Mgmt For For
Member
o.9 Re-elect Mr. Javier Monzon as the Supervisory Mgmt For For
Board Member
o.10 Elect Mr. Francois David as the Supervisory Mgmt For For
Board Member
o.11 Elect Mr. Martine Chene as the Supervisory Board Mgmt For For
Member
o.12 Re-appoint Mr. Mazars Guerard as the Auditor Mgmt For For
and appoint Mr. Patrick Cambourg as Deputy
Auditor
e.13 Amend Restricted Stock Plan Mgmt For For
e.14 Approve merger by absorption of MP 55 Mgmt For For
e.15 Approve accounting treatment of absorption Mgmt For For
O.16 Grant authority for filing the required documents Mgmt For For
/ other formalities
- --------------------------------------------------------------------------------------------------------------------------
LAGARDERE SCA, PARIS Agenda Number: 701534934
- --------------------------------------------------------------------------------------------------------------------------
Security: F5485U100
Meeting Type: MIX
Meeting Date: 29-Apr-2008
Ticker:
ISIN: FR0000130213
- --------------------------------------------------------------------------------------------------------------------------
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
Report of the Managing Partners (report on the Non-Voting No vote
operations of the Company and the Group, and
on the parent Company financial statements
for the year ended 31 December 2007).
Special report of the Managing Partners on the Non-Voting No vote
Company's share buybacks.
Special report of the Managing Partners on share Non-Voting No vote
subscription and purchase options.
Special report by the Managing Partners on the Non-Voting No vote
allocation of free shares.
Report of the Supervisory Board. Non-Voting No vote
Reports of the Statutory Auditors on their audit Non-Voting No vote
and control assignment and on the parent Company's
financial statements, the Consolidated Financial
Statements, and agreements covered by article
L.226-10 of the French Commercial Code.
Special report by the Statutory Auditors on Non-Voting No vote
the allocation of free shares.
Special report by the Statutory Auditors on Non-Voting No vote
the approval of the capital reduction.
Report of the President of the Supervisory Board Non-Voting No vote
on the Supervisory Board's organization and
on internal control procedures.
Special report of the Statutory Auditors on Non-Voting No vote
internal control procedures.
Report by the independant Appraisers on the Non-Voting No vote
value of the assets to be contributed by MP
55, a wholly owned subsidiary of Lagard re
SCA upon its simplified merger.
O.1 The Ordinary General Meeting, being informed Mgmt For For
of reports of the Managing Partners, the Supervisory
Board and the Statutory Auditors, hereby approves
the said reports in their entireties and the
Parent Company Financial Statements for the
Financial Year ended 31 December 2007 as prepared
and presented. Consequently, the Ordinary General
Meeting approves all actions undertaken by
the Managing Partners as reflected in these
financial statements and described in these
reports, and gives discharge to the Managing
Partners for their Management in the financial
year.
O.2 The Ordinary General Meeting, being informed Mgmt For For
of the reports of the Managing Partners, Supervisory
Board and the Statutory Auditors on the Consolidated
Financial Statements for the Financial Year
ended 31 December 2007, hereby approves said
Consolidated Financial Statements as prepared
and presented to it.
O.3 The ordinary meeting hereby declares that the Mgmt For For
profit for financial year is EUR 832,655,497.79
plus retained earnings of EUR 91,451,718.68
giving a distributable profit of EUR 924,107,216.47
It decides, in accordance with the Articles
of Association, to pay the Limited Partners
EUR 5,341,290 (1% of allocable net profit).
Under article 158.3.2 of the French General
Tax Code, this dividend will be eligible for
the 40% reduction available to individual
shareholders who are subject to income tax
in France. -pay an annual dividend of EUR1.30
per share, giving a total maximum distribution
of EUR174,373,271.80. It should be noted that
treasury shares at the date this coupon is
detached shall carry no dividend entitlement,
-and once established by the Managing Partners,
the balance shall be carried to retained earnings.
The dividend shall be payable by check or
bank transfer as of 7 May 2008 to holders of
registered shares or their authorized representatives.
The dividend will be eligible for the 40%
reduction available only to individual shareholders
who France, in accordance with article 158.3.2
of the French General Tax Code.
O.4 The Ordinary General Meeting, having read the Mgmt For For
special report of the Statutory Auditors on
agreements covered by Article L.226-10 of the
French Commercial Code, notes that no such
agreements were entered into in the financial
year just ended.
O.5 Having read the Managing Partners' special report Mgmt For For
on the Company's buyback program and in conformity
with current laws and regulations, the Ordinary
General Meeting authorizes the Managing Partners
to acquire up to 10% of the equity of Lagard
re SCA (i.e. a maximum of 13,413,328 shares
based on equity at 29 February 2008), for up
to seven hundred million euros (700,000,000),
under the following terms and conditions. Price
per share shall not exceed 80 euro but if necessary
this amount will be adjusted to take account
of equity transactions, in particular capitalization
of reserves, profits or premiums and allocations
of free shares, or stock or reverse stock splits.
The Managing Partners may use this authorization
notably for the following purposes: - to
reduce equity by canceling all or part of the
shares purchased, as authorized by the meeting
of shareholders on 10 May 2005; - transferring
of shares to holders of options exercising
their right to purchase shares; - allocation
of free shares to employees of the Company
and related companies; - allocation of shares
to employees of the Company as part of the
profit-sharing scheme; - any other allocation
of shares to employees of the Company and related
companies in compliance with applicable laws
and regulations; - retention of treasury shares
for subsequent exchange or use as payment in
future expansion through acquisition; - making
and regulating the market in Company shares
through market maker agreements with an independent
investment services provider; the terms and
conditions of which agreements shall comply
with a code of good conduct recognized by the
Autorit des March s Financiers; - transfer
or exchange of shares in response to the exercise
of the rights attaching to securities granting,
in any manner whatsoever, a right to the allocation
of shares in the Company; - and, more generally,
the effecting of transactions in accordance
with current regulations and in particular
with the market practices accepted by the Autorit
des March s Financiers.
O.6 The Ordinary General Meeting, on the recommendation Mgmt For For
of the Supervisory Board, hereby reappoints
Mr Pierre Lescure to the Board for six years.
O.7 The Ordinary General Meeting, on the recommendation Mgmt For For
of the Supervisory Board, hereby reappoints
Mr Didier Pineau-Valencienne to the Board for
six years.
O.8 The Ordinary General Meeting, on the recommendation Mgmt For For
of the Supervisory Board, hereby reappoints
Groupama to the Board for six years.
O.9 The Ordinary General Meeting, having read the Mgmt For For
retirement from the Supervisory Board of Mr
F lix G. Rohatyn and his request not to be
reappointed, on the recommendation of the Supervisory
Board appoints Mr Javier MONZ N to replace
him for six years.
O.10 The Ordinary General Meeting, on the recommendation Mgmt For For
of the Supervisory Board, hereby appoints Mr
Fran ois David to the Supervisory Board for
six years.
O.11 The Ordinary General Meeting, on the recommendation Mgmt For For
of the Supervisory Board, hereby appoints Mrs
Martine Ch ne to the Supervisory Board for
six years.
O.12 The Ordinary General Meeting, having read the Mgmt For For
expiry of the appointments of MAZ ARS & GU
R ARD as Standing Statutory Auditor and of
Mr Michel Rosse as Alternate Statutory Auditor
at the end of this meeting, resolves to reappoint
MAZ ARS & GU R ARD as standing statutory auditor
for six financial years and for the same term
to appoint as Alternate Statutory Auditor Mr
Patrick de Cambourg of 51 rue Henri Regnault
'Exaltis- 92075 La D fense Cedex.
E.13 The Extraordinary General Meeting, having read Mgmt For For
the special report of the Management Partners
on the allocation of free shares, to the report
of the Supervisory Board and to the special
report of the Statutory Auditors, hereby resolves:
-that the Managing Partners may amend the
terms and conditions of allocation decided
by them on 28 December 2007 in compliance
with the powers voted by the General Meeting
of Shareholders on 27 April 2007 in its fourteenth
resolution, which amendment shall apply only
to beneficiaries who are not resident in France
for tax purposes at the allocation date, by
abolishing the two-year retention requirement
and extending the acquisition period by two
additional years to a total of four years;
-that with respect to any new allocations
decided by the Managing Partners under the
powers voted to them at the 27 April 2007
meeting of shareholders and notwithstanding
the terms and conditions imposed at that meeting:
- share allocations to beneficiaries who are
not resident in France for tax purposes shall
not be final until the end of an acquisition
period of no less than four years; - such
beneficiaries shall not be required to retain
any free shares allocated to them and may dispose
of them freely once allocation is final.
E.14 The Extraordinary General Meeting, having: Mgmt For For
- read the report of the Managing Partners,
-and the report of the Independent Appraisers
on the value of the assets to be contributed
by MP 55, -and become acquainted with the
terms of the unrecorded merger agreement drawn
up in Paris on 18 March 2007, by which MP 55,
a soci t par actions simplifi e, with equity
of EUR45,864,375, and its registered office
at 121 avenue de Malakoff, Paris 16th (75),
number 344 646 021 in the Paris Commercial
and Companies Register, is to contribute to
its parent Company, Lagard re SCA, upon merger
all its assets, valued at EUR80,817,057.96
at 31 December 2007, plus all its liabilities
of EUR33,065,282.18 at the same date, giving
a net book value of EUR47,751,775.78, whereby:
- since Lagard re SC A wholly owns MP 55
and has undertaken to retain its shareholding
until final completion of the merger, pursuant
to Article L.236-3 of the French Commercial
Code, there will be no exchange of said shares
for new shares in Lagard re SCA , which will
therefore not increase its capital and will
simply cancel the shares in MP 55; - the difference
between the cost to Lagard re SCA of the shares
in MP 55 and the net assets contributed by
the latter (EUR13,708,427.22) shall constitute
a merger book loss that in accordance with
accounting regulations shall be carried to
balance sheet assets under intangible fixed
assets; - the merger shall have retrospective
accounting and fiscal effect from 1 January
2008, the date at which the Parties closed
the accounts to establish the bases and terms
of the merger and its effective date; - the
final completion of the merger is subject to
unanimous approval by the General Meeting of
Shareholders of Lagard re SCA and its Limited
Partners by 31 December 2008; -having read
the approval of the above merger agreement
by the Limited Partners, Hereby simply approves
the agreement to merge MP 55 with Lagard re
SCA under the terms and conditions and methods
agreed. The Meeting more specifically approves
the valuation given to the assets and liabilities
contributed. It consequently notes that the
merger agreement will come into permanent effect
as of this day. It hereby resolves as a result
of the completion of the above merger to supplement
the Articles of Association to take account
of the contributions made to the Company and
the subsequent changes to its equity, by adding
a paragraph 44 reading as follows: 44) By
means of the an unrecorded deed approved on
29 April 2008 by the Combined General Meeting
of Shareholders, MP 55, registered office 121
avenue de Malakoff, Paris 16e (75), a wholly-owned
subsidiary of Lagard re SCA , contributed to
the latter under the simplified merger regime
all its assets and liabilities in the net amount
of EUR47,751,775.78.
E.15 The Extraordinary General Meeting, having read Mgmt For For
the reports of the Managing Partners, the Supervisory
Board and the Statutory Auditors, hereby authorizes
the Managing Partners, pursuant to Article
L.225-204 of the French Commercial Code to
proceed with the reduction of the Company's
equity by cancelling all or part of the 707,627
shares in Lagard re SCA that MP 55 will contribute
as part of its simplified merger with Lagard
re SCA . The Managing Partners shall write
off the difference between the book value of
the cancelled shares and the nominal value
of the capital reduction thus effected against
premiums, reserves or available profit, as
they see fit. The same shall apply to the merger
book loss resulting from the merger with MP
55, which shall be written off against the
balance sheet assets constituted by the shares
in Lagard re SCA contributed by MP 55. The
Meeting of Shareholders therefore votes full
powers to the Managing Partners to proceed
with the capital reduction and as necessary
to settle all objections, make appropriate
amendments to the Company's Articles of Association
and generally to do everything useful or necessary
to ensure the success of the capital reduction.
The present powers are voted for a period
of thirty-six months as of this Meeting.
O.16 The General Meeting, under the conditions required Mgmt For For
for ordinary meetings, grants all powers to
the bearer of an original, a certified copy
or a certified extract of the minutes of this
meeting to carry out all formalities that may
be required by the relevant law or regulations.
- --------------------------------------------------------------------------------------------------------------------------
LDK SOLAR CO. LTD. Agenda Number: 932907592
- --------------------------------------------------------------------------------------------------------------------------
Security: 50183L107
Meeting Type: Annual
Meeting Date: 17-Jun-2008
Ticker: LDK
ISIN: US50183L1070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO ADOPT AND APPROVE THE ANNUAL REPORT OF THE Mgmt For For
COMPANY
O2 TO RE-ELECT MR. LIANGBAO ZHU AS A CLASS I DIRECTOR Mgmt For For
OF THE COMPANY FOR A TERM OF THREE YEARS
O3 TO RE-ELECT MR. YONGGANG SHAO AS A CLASS I DIRECTOR Mgmt For For
OF THE COMPANY FOR A TERM OF THREE YEARS
O4 TO APPROVE THE APPOINTMENT OF KPMG AS THE COMPANY'S Mgmt For For
OUTSIDE AUDITORS TO EXAMINE ITS ACCOUNTS FOR
THE FISCAL YEAR OF 2008
O5 TO APPROVE AND RATIFY THE COMPANY'S THREE PREPAID Mgmt For For
FORWARD CONTRACTS AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER
S6 TO APPROVE THE AMENDMENT TO THE COMPANY'S ARTICLES Mgmt For For
OF ASSOCIATION
- --------------------------------------------------------------------------------------------------------------------------
LG ELECTRONICS INC, SEOUL Agenda Number: 701467917
- --------------------------------------------------------------------------------------------------------------------------
Security: Y5275H177
Meeting Type: AGM
Meeting Date: 14-Mar-2008
Ticker:
ISIN: KR7066570003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the financial statement: expected cash Mgmt For For
dividend: KRW 850 per ordinary shares, KRW
900 per preferred shares
2. Approve the partial amendment to the Articles Mgmt For For
of Incorporation
3. Elect the Directors Mgmt For For
4. Approve the limit of remuneration for the Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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]
- --------------------------------------------------------------------------------------------------------------------------
MAN GROUP PLC, LONDON Agenda Number: 701313570
- --------------------------------------------------------------------------------------------------------------------------
Security: G5790V115
Meeting Type: EGM
Meeting Date: 09-Jul-2007
Ticker:
ISIN: GB00B16BRD58
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve, upon the recommendation of the Directors Mgmt For For
[or any of them, other than Messrs. Alison
Carnwath or Kevin Davis] of Man Group plc [the
Company] and subject to the conditions [other
than the passing of this resolution] as specified
being satisfied or waived, the Disposal and
for the purpose of effecting and implementing
the Disposal, authorize the Directors [or any
of them, other than Messrs. Alison Carnwath
or Kevin Davis] to i) approve an offer price
per MF Global Share [as specified] for the
initial public offering of MF Global Ltd.,
and its listing on the New York Stock Exchange
which is within, above or below the Price Range
[as specified] as long as, if above or below
the Price Range, the Board considers it reasonable
and in the best interests of shareholders of
the Company as a whole to so price; ii) approve
the number of MF Global Shares to be sold by
the Company and any of its subsidiaries as
part of the Disposal being at least a majority
of the MF Global shares; and iii) do or procure
to be done all such acts and things and execute
such documents on behalf of the Company or
any of its subsidiaries as they consider necessary
or expedient for the purpose of completing
and giving effect to the Disposal or the IPO
with such amendments, modifications, variations
or revisions thereto as are not, in the opinion
of the Directors [or any of them, other than
Messrs. Alison Carnwath or Kevin Davis] of
the Company, of a material nature
- --------------------------------------------------------------------------------------------------------------------------
MAN GROUP PLC, LONDON Agenda Number: 701302705
- --------------------------------------------------------------------------------------------------------------------------
Security: G5790V115
Meeting Type: AGM
Meeting Date: 12-Jul-2007
Ticker:
ISIN: GB00B16BRD58
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the financial statements and statutory Mgmt For For
reports
2. Approve the remuneration report Mgmt For For
3. Approve a final dividend of 12.7 cents per ordinary Mgmt For For
share
4. Elect Mr. Kevin J.P. Hayes as a Director Mgmt For For
5. Re-elect Mr. Alison J. Carnwath as a Director Mgmt For For
6. Re-elect Mr. Harvey A. McGrath as a Director Mgmt For For
7. Re-elect Mr. Glen R. Moreno as a Director Mgmt For For
8. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company
9. Authorize the Board to fix the remuneration Mgmt For For
of the Auditors
10. Authorize the Directors to issue equity or equity-linked Mgmt For For
securities with pre-emptive rights up to aggregate
nominal amount of USD 18,797,996
s.11 Authorize the Directors, subject to the passing Mgmt For For
of Resolution 10, to issue equity or equity-linked
securities without pre-emptive rights up to
aggregate nominal amount of USD 2,819,699.44
s.12 Authorize the Company, to make market purchase Mgmt For For
of 187,979,963 ordinary shares
- --------------------------------------------------------------------------------------------------------------------------
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]
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
MICHAEL PAGE INTERNATIONAL PLC, LONDON Agenda Number: 701541256
- --------------------------------------------------------------------------------------------------------------------------
Security: G68694119
Meeting Type: AGM
Meeting Date: 23-May-2008
Ticker:
ISIN: GB0030232317
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the accounts and the reports Mgmt For For
of the Directors and the Auditors thereon
2. Declare a final dividend Mgmt For For
3. Re-elect Mr. Steve Ingham as a Director of the Mgmt For For
Company
4. Re-elect Dr. Tim Miller as a Director of the Mgmt For For
Company
5. Elect Ms. Ruby McGregor Smith as a Director Mgmt For For
of the Company
6. Receive and approve the report on Directors' Mgmt For For
remuneration
7. Re-appoint Deloitee & Touche LLP as the Auditors Mgmt For For
of the Company and authorize the Audit Committee
to fix their remuneration
8. Authorize the Company and its subsidiaries to Mgmt For For
make political donations in accordance with
Sections 366 and 367 of the Companies Act 2006
9. Authorize the Directors to allot shares pursuant Mgmt For For
to Section 80 of the Companies Act 1985
S.10 Approve to display statutory pre-emption rights Mgmt For For
S.11 Authorize the Company to purchase its own shares Mgmt For For
S.12 Approve and adopt the new Articles of Association Mgmt For For
of the Company
- --------------------------------------------------------------------------------------------------------------------------
MITSUBISHI CHEMICAL HOLDINGS CORPORATION Agenda Number: 701613312
- --------------------------------------------------------------------------------------------------------------------------
Security: J44046100
Meeting Type: AGM
Meeting Date: 26-Jun-2008
Ticker:
ISIN: JP3897700005
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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 HEAVY INDUSTRIES,LTD. Agenda Number: 701610467
- --------------------------------------------------------------------------------------------------------------------------
Security: J44002129
Meeting Type: AGM
Meeting Date: 26-Jun-2008
Ticker:
ISIN: JP3900000005
- --------------------------------------------------------------------------------------------------------------------------
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. Appoint a Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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 For For
3.2 Appoint a Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MITSUI CHEMICALS,INC. Agenda Number: 701603967
- --------------------------------------------------------------------------------------------------------------------------
Security: J4466L102
Meeting Type: AGM
Meeting Date: 25-Jun-2008
Ticker:
ISIN: JP3888300005
- --------------------------------------------------------------------------------------------------------------------------
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
3 Appoint a Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MITSUI FUDOSAN CO.,LTD. Agenda Number: 701613324
- --------------------------------------------------------------------------------------------------------------------------
Security: J4509L101
Meeting Type: AGM
Meeting Date: 27-Jun-2008
Ticker:
ISIN: JP3893200000
- --------------------------------------------------------------------------------------------------------------------------
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 For For
3. Approve Payment of Bonuses to Directors 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
- --------------------------------------------------------------------------------------------------------------------------
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)
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
NESTLE SA, CHAM UND VEVEY Agenda Number: 701442179
- --------------------------------------------------------------------------------------------------------------------------
Security: H57312466
Meeting Type: OGM
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.
1. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST Registration For Against
BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL
OWNER BEFORE THE RECORD DATE. PLEASE ADVISE
US NOW IF YOU INTEND TO VOTE. NOTE THAT THE
COMPANY REGISTRAR HAS DISCRETION OVER GRANTING
VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE,
A SECOND NOTIFICATION WILL BE ISSUED REQUESTING
YOUR VOTING INSTRUCTIONS
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF RECORD DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
NEW WORLD DEPARTMENT STORE CHINA LTD Agenda Number: 701597897
- --------------------------------------------------------------------------------------------------------------------------
Security: G65007109
Meeting Type: EGM
Meeting Date: 30-Jun-2008
Ticker:
ISIN: KYG650071098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and ratify the agreement [the Agreement] Mgmt For For
dated 05 MAY 2008 entered into among (i) New
World Development [China] Limited; (ii) Viewtop
International Limited; and (iii) Billion Glory
Group Limited, as specified, pursuant to which
Viewtop International Limited, a wholly-owned
subsidiary of the Company will acquire from
New World Development [China] Limited one ordinary
share of USD 1.00 each in the share capital
of Billion Glory Group Limited and the shareholder's
loan in the total amount of HKD 174,501,516.00
as of 31 DEC 2007 owed by Billion Glory Group
Limited to New World Development [China] Limited,
and the transactions contemplated thereunder;
authorize the Directors of the Company [the
Directors] for and on behalf of the Company,
to take all steps necessary or expedient in
their opinion to implement and/or give effect
to the terms of the Agreement and all transactions
contemplated thereunder and all other matters
incidental thereto or in connection therewith;
to execute all such other documents, instruments
and agreements and to do all such acts or things
deemed by them to be incidental to, ancillary
to or in connection with the matters contemplated
under the Agreement and to make such variation,
amendment and waiver of any matter relating
thereto or in connection therewith which in
the opinion of the Directors is not of a material
nature and is in the interests of the Company
and the shareholders of the Company as a whole
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
2.2 Appoint a Director Mgmt Against Against
2.3 Appoint a Director Mgmt Against Against
2.4 Appoint a Director Mgmt Against Against
2.5 Appoint a Director Mgmt Against Against
2.6 Appoint a Director Mgmt Against Against
2.7 Appoint a Director Mgmt Against Against
2.8 Appoint a Director Mgmt Against Against
2.9 Appoint a Director Mgmt Against Against
2.10 Appoint a Director Mgmt Against Against
2.11 Appoint a Director Mgmt Against Against
2.12 Appoint a Director Mgmt Against Against
2.13 Appoint a Director Mgmt Against Against
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 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 Against Against
3.2 Appoint a Director Mgmt Against Against
3.3 Appoint a Director Mgmt Against Against
3.4 Appoint a Director Mgmt Against Against
3.5 Appoint a Director Mgmt Against Against
3.6 Appoint a Director Mgmt Against Against
3.7 Appoint a Director Mgmt Against Against
3.8 Appoint a Director Mgmt Against Against
3.9 Appoint a Director Mgmt Against Against
3.10 Appoint a Director Mgmt Against Against
3.11 Appoint a Director Mgmt Against Against
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NIPPON TELEGRAPH AND TELEPHONE CORPORATION Agenda Number: 701607965
- --------------------------------------------------------------------------------------------------------------------------
Security: J59396101
Meeting Type: AGM
Meeting Date: 25-Jun-2008
Ticker:
ISIN: JP3735400008
- --------------------------------------------------------------------------------------------------------------------------
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 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 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
- --------------------------------------------------------------------------------------------------------------------------
NISSAN MOTOR CO.,LTD. Agenda Number: 701613045
- --------------------------------------------------------------------------------------------------------------------------
Security: J57160129
Meeting Type: AGM
Meeting Date: 25-Jun-2008
Ticker:
ISIN: JP3672400003
- --------------------------------------------------------------------------------------------------------------------------
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. Delegation to the Board of Directors in deciding Mgmt For For
the Terms and Conditions of the Issuance of
Shinkabu-Yoyakuken (stock acquisition right)
without Consideration as Stock Options to Employees
of the Company and Directors and Employees
of its Affiliates
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 Mgmt For For
5. Amend the Compensation to be received by Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NOBEL BIOCARE HOLDING AG Agenda Number: 701478566
- --------------------------------------------------------------------------------------------------------------------------
Security: H5783Q106
Meeting Type: AGM
Meeting Date: 27-Mar-2008
Ticker:
ISIN: CH0014030040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting Split 0% Meeting Attendance
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. Receive the annual report and consolidated financial Mgmt Split 0% Meeting Attendance Against
statements for 2007, report of the Group Auditors
2. Approve the Statutory financial statements of Mgmt Split 0% Meeting Attendance Against
Nobel Biocare Holdings AG for 2007 [including
remuneration report], report of the Statutory
Auditors
3. Approve the appropriation of the available earnings/dividendMgmt Split 0% Meeting Attendance Against
for 2007
4. Grant discharge to the Board of Directors Mgmt Split 0% Meeting Attendance Against
5.A Re-elect Mr. Stig Eriksson as a Member of the Mgmt Split 0% Meeting Attendance Against
Board of Directors for a 1-year term of office
5.B Re-elect Mr. Antoine Firmench as a Member of Mgmt Split 0% Meeting Attendance Against
the Board of Directors for a 1-year term of
office
5.C Re-elect Mr. Robert Lilja as a Member of the Mgmt Split 0% Meeting Attendance Against
Board of Directors for a 1-year term of office
5.D Re-elect Mrs. Jane Royston as a Member of the Mgmt Split 0% Meeting Attendance Against
Board of Directors for a 1-year term of office
5.E Re-elect Mr. Rolf Soiron as a Member of the Mgmt Split 0% Meeting Attendance Against
Board of Directors for a 1-year term of office
5.F Re-elect Mr. Rolf Watter as a Member of the Mgmt Split 0% Meeting Attendance Against
Board of Directors for a 1-year term of office
5.G Re-elect Mr. Ernst Zaengerle as a Member of Mgmt Split 0% Meeting Attendance Against
the Board of Directors for a 1-year term of
office
6. Elect Dr. Edgar Fluri as a Board of Director Mgmt Split 0% Meeting Attendance Against
as of 01 JUL 2008 for a tenure ending at the
next annual general shareholders meeting
7. Re-elect the Auditors and Group Auditors Mgmt Split 0% Meeting Attendance Against
8. Approve the split of shares and conversion of Mgmt Split 0% Meeting Attendance Against
bearer shares into registered shares
9. Approve to adjust the Articles of Incorporation Mgmt Split 0% Meeting Attendance Against
due to modified requirements
10. Approve to reduce the share capital Mgmt Split 0% Meeting Attendance Against
11. Approve the conversion of share premium into Mgmt Split 0% Meeting Attendance Against
free reserves and the Share Buy-back Program
Please note that the meeting is held in Z rich Non-Voting Split 0% Meeting Attendance
and SEB will not arrange with an representative.
To be able to vote a shareholder need to be
temporarily registered in the share register.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
NOMURA HOLDINGS, INC. Agenda Number: 701605632
- --------------------------------------------------------------------------------------------------------------------------
Security: J59009159
Meeting Type: AGM
Meeting Date: 26-Jun-2008
Ticker:
ISIN: JP3762600009
- --------------------------------------------------------------------------------------------------------------------------
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
2. Issue of Stock Acquisition Rights as Stock Options Mgmt For For
to executives and employees of subsidiaries
of the Company
- --------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG, BASEL Agenda Number: 701453425
- --------------------------------------------------------------------------------------------------------------------------
Security: H5820Q150
Meeting Type: AGM
Meeting Date: 26-Feb-2008
Ticker:
ISIN: CH0012005267
- --------------------------------------------------------------------------------------------------------------------------
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 436581, 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 remuneration Mgmt No vote
report, the financial statements of Novartis
AG and the Group Consolidated financial statements
for the business year 2007
2. Grant discharge to the Members of the Board Mgmt No vote
of Directors and the Executive Committee from
liability for their activities during the business
year 2007
3. Approve the available earnings as per balance Mgmt No vote
sheets as specified and a total dividend payment
of CHF 3,929,967 is equivalent to a gross dividend
of CHF 1.60 per registered share of CHF 0.50
nominal value entitled to dividends; assuming
that the Board of Directors' proposal for the
earnings appropriation is approved, payment
will be made with effect from 29 FEB 2008
4. Approve to cancel 85,348,000 shares repurchased Mgmt No vote
under the 4th and 5th share repurchase programs
and to reduce the share capital accordingly
by CHF 42,674,000 from CHF 1,364,485,500 to
CHF 1,321,811,500; and amend Article 4 of the
Articles of Incorporation as specified
5. Authorize the Board of Directors to launch a Mgmt No vote
6th share repurchase program to repurchase
shares up to a maximum amount of CHF 10 billion
via a 2nd trading line on virt-x; these shares
are to be cancelled and are thus not subject
to the 10% threshold of own shares with in
the meaning of Article 659 of the Swiss Code
of obligations; the necessary amendments to
the Articles of Incorporation [reduction of
share capital] shall be submitted to the shareholders
6.1 Amend Article 19 of the Articles of Incorporation Mgmt No vote
as specified
6.2 Amend Article 33 of the Articles of Incorporation Mgmt No vote
as specified
7.1.a Re-elect Mr. Peter Burckhardt M.D. as a Director, Mgmt No vote
for a 1-year term
7.1.b Re-elect Mr. Ulrich Lehner Ph.D., as a Director, Mgmt No vote
for a 3-year term
7.1.c Re-elect Mr. Alexander F.Jetzer as a Director, Mgmt No vote
for a 3-year term
7.1.d Re-elect Mr. Pierre Landolt as a Director, for Mgmt No vote
a 3-year term
7.2 Elect Mr. Ann Fudge as a Director, for a 3-year Mgmt No vote
term
8. Appoint PricewaterhouseCoopers AG, as the Auditors Mgmt No vote
of Novartis AG and the Group Auditors, for
a further year
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against Against
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 For For
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.
- --------------------------------------------------------------------------------------------------------------------------
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: 701593685
- --------------------------------------------------------------------------------------------------------------------------
Security: 677862104
Meeting Type: AGM
Meeting Date: 26-Jun-2008
Ticker:
ISIN: US6778621044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the annual report of OAO "LUKOIL" for Mgmt For For
2007 and the annual financial statements, including
the income statements [profit and loss accounts]
of the Company, and the distribution of profits
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 12 IN
THIS CASE. PLEASE NOTE THAT STANDING INSTRUCTIONS
HAVE BEEN REMOVED FOR THIS MEETING. THANK YOU.
2.1 Elect Mr. Alekperov, Vagit Yusufovich as a Member Mgmt For For
of the Board of Directors of OAO "LUKOIL"
2.2 Elect Mr. Belikov, Igor Vyacheslavovich as a Mgmt Against Against
Member of the Board of Directors of OAO "LUKOIL"
2.3 Elect Mr. Wallete (Jr), Donald Evert as a Member Mgmt For For
of the Board of Directors of OAO "LUKOIL"
2.4 Elect Mr. Grayfer, Valery Isaakovich as a Member Mgmt Against Against
of the Board of Directors of OAO "LUKOIL"
2.5 Elect Mr. Kutafin, Andrey Leonidovich as a Member Mgmt Against Against
of the Board of Directors of OAO "LUKOIL"
2.6 Elect Mr. Kostin, Andrey Leonidovich as a Member Mgmt Against Against
of the Board of Directors of OAO "LUKOIL"
2.7 Elect Mr. Maganov, Ravil Ulfatovich as a Member Mgmt Against Against
of the Board of Directors of OAO "LUKOIL"
2.8 Elect Mr. Matzke, Richard Herman as a Member Mgmt For For
of the Board of Directors of OAO "LUKOIL"
2.9 Elect Mr. Mikhailov, Sergei Anatolievich as Mgmt For For
a Member of the Board of Directors of OAO "LUKOIL"
2.10 Elect Mr. Tsvetkov, Nikolai Alexandrovich as Mgmt Against Against
a Member of the Board of Directors of OAO "LUKOIL"
2.11 Elect Mr. Sherkunov, Igor Vladimirovich as a Mgmt Against Against
Member of the Board of Directors of OAO "LUKOIL"
2.12 Elect Mr. Shokhin, Alexander Nikolaevich as Mgmt For For
a Member of the Board of Directors of OAO "LUKOIL"
3.1 Elect Mr. Ivanova, Lyubov Gavrilovna to the Mgmt For For
Audit Commission
3.2 Elect Mr. Kondratiev, Pavel Gennadievich to Mgmt For For
the Audit Commission
3.3 Elect Mr. Nikitenko, Vladimir Nikolaevich to Mgmt For For
the Audit Commission
4. Approve, to pay remuneration and reimburse Mgmt For For
expenses to the Member of the Board of Directors
and the Audit Commission of OAO "LUKOIL", and
to establish remuneration for newly elected
Members of the Board of Directors and the Audit
Commission of OAO "LUKOIL" , as specified
5. Approve the Independent Auditor of OAO "LUKOIL" Mgmt For For
closed joint stock Company KPMG
6.1 Approve the shareholder loan agreement between Mgmt For For
OAO "LUKOIL" (Lender) and OOO Naryanmarneftegaz
(Borrower)
6.2 Approve the provision of a loan by OAO "LUKOIL" Mgmt For For
(Lender) to OAO YuGK TGC-8 (Borrower)
6.3 Approve the receipt of a loan by OAO "LUKOIL" Mgmt For For
(Borrower) to OAO YuGK TGC-8 (Lender)
6.4 Approve the receipt of a loan by OAO "LUKOIL" Mgmt For For
(Borrower) to OAO YuGK TGC-8 (Lender)
6.5 Approve the policy (contract) on insuring the Mgmt For For
liability of the 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 Split 20% For
2B ELECTION OF DIRECTOR: BELIKOV, IGOR VYACHESLAVOVICH Mgmt No vote
2C ELECTION OF DIRECTOR: WALLETTE (JR), DONALD Mgmt Split 20% For
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 20% For
2I ELECTION OF DIRECTOR: MIKHAILOV, SERGEI ANATOLIEVICH Mgmt Split 20% 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 20% For
- --------------------------------------------------------------------------------------------------------------------------
ORASCOM TELECOM S A E Agenda Number: 701462068
- --------------------------------------------------------------------------------------------------------------------------
Security: 68554W205
Meeting Type: EGM
Meeting Date: 24-Feb-2008
Ticker:
ISIN: US68554W2052
- --------------------------------------------------------------------------------------------------------------------------
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 to reduce the Company's capital [by Mgmt For For
writing off the shares purchased by the Company],
and amend the Articles 6 and 7 of the Company's
Statutes which will be entailed by such reduction,
pursuant to Article 150 of the executive regulations
of Law 159/1981
- --------------------------------------------------------------------------------------------------------------------------
ORASCOM TELECOM S A E Agenda Number: 701462094
- --------------------------------------------------------------------------------------------------------------------------
Security: 68554W106
Meeting Type: EGM
Meeting Date: 24-Feb-2008
Ticker:
ISIN: US68554W1062
- --------------------------------------------------------------------------------------------------------------------------
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 reduction of the Company's capital Mgmt For For
[by writing off the shares purchased by the
Company], and amend the Articles 6 and 7 of
the Company's Statutes which will be entailed
by such reduction, pursuant to Article 150
of the executive regulations of Law 159/1981
- --------------------------------------------------------------------------------------------------------------------------
ORASCOM TELECOM S A E Agenda Number: 701538336
- --------------------------------------------------------------------------------------------------------------------------
Security: 68554W205
Meeting Type: OGM
Meeting Date: 21-Apr-2008
Ticker:
ISIN: US68554W2052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and ratify the Board of Directors report Mgmt Split 0% Meeting Attendance Against
on the Company's activity during the FYE 31
DEC 2007
2. Approve the financial statements of the FYE Mgmt Split 0% Meeting Attendance Against
31 DEC 2007, and ratify the general balance
sheet and the profits and loss accounts of
the FYE 31 DEC 2007
3. Ratify the Auditors report of the FYE 31 DEC Mgmt Split 0% Meeting Attendance Against
2007
4. Approve the distribution of profits of the FYE Mgmt Split 0% Meeting Attendance Against
31 DEC 2007
5. Grant discharge to the Chairman and the Board Mgmt Split 0% Meeting Attendance Against
Members regarding the FYE 31 DEC 2007
6. Approve the specification of the BM's compensation Mgmt Split 0% Meeting Attendance Against
and allowances regarding the FYE 31 DEC 2007
7. Appoint the Company's Auditor during the FYE Mgmt Split 0% Meeting Attendance Against
31 DEC 2008, and approve to determine his annual
professional fees
8. Authorize the Board of Director to conclude Mgmt Split 0% Meeting Attendance Against
swap agreements with subsidiaries and affiliates
9. Authorize the Board of Directors to conclude Mgmt Split 0% Meeting Attendance Against
loans and mortgages and to issue securities
for lenders regarding the Company and its subsidiaries
and affiliates
10. Approve the donations made during the FY 2007, Mgmt Split 0% Meeting Attendance Against
and authorize the Board of Directors to make
donations during the FY 2008
11. Approve the amendments introduced to the Board Mgmt Split 0% Meeting Attendance Against
of Directors Constitution
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting Split 0% Meeting Attendance
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.
- --------------------------------------------------------------------------------------------------------------------------
ORIX CORPORATION Agenda Number: 701603549
- --------------------------------------------------------------------------------------------------------------------------
Security: J61933123
Meeting Type: AGM
Meeting Date: 24-Jun-2008
Ticker:
ISIN: JP3200450009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Reduction of Legal Reserve 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
4. Approve Issuance of Share Acquisition Rights Mgmt For For
as Stock Options
- --------------------------------------------------------------------------------------------------------------------------
PEARSON PLC Agenda Number: 701504234
- --------------------------------------------------------------------------------------------------------------------------
Security: G69651100
Meeting Type: AGM
Meeting Date: 25-Apr-2008
Ticker:
ISIN: GB0006776081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the accounts of the Company and the Mgmt For For
reports of the Directors and the Auditors
2. Declare a final dividend of 20.05 pence per Mgmt For For
ordinary shares, as recommended by the Directors
3. Re-elect Mr. Terry Burns as a Director Mgmt For For
4. Re-elect Mr. Ken Hydon as a Director Mgmt For For
5. Re-elect Mr. Glen Moreno as a Director Mgmt For For
6. Re-elect Mr. Marjorie Scardino as a Director Mgmt For For
7. Approve the report on the Directors' remuneration Mgmt For For
8. Reappoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors for the ensuing year
9. Authorize the Directors to determine the remuneration Mgmt For For
of the Auditors
10. Authorize the Directors, subject to passing Mgmt For For
of the Resolution 11 as specified in the notice
of AGM dated 20 MAR 2008, to allot relevant
securities [Section 80 of the Companies Act
1985] up to an aggregate nominal amount of
GBP 67,360,000; [Authority expires on next
AGM of the Company]; and, authorize the Directors
to allot equity securities after the expiry
of this authority in pursuance of such an offer
or agreement made prior to such expiry
11. Approve to increase the authorized ordinary Mgmt For For
share capital of the Company of GBP 298,500,000
by GBP 1,000,000 to GBP 299,500,000 by the
creation of 4,000,000 ordinary shares of 25
p each
S.12 Authorize the Company, pursuant to the Article Mgmt For For
9 of the Company's Articles, to make market
purchases pursuant to Section 95 of the Act,
to allot equity securities [Section 94 of the
Act] for cash pursuant to the authority conferred
by Resolution 10, dis-applying the statutory
pre-emption rights [Section 89(1) of the Act],
provided that this power is limited to the
allotment of equity securities: i) in connection
with a rights issue in favor of ordinary shareholders;
ii) up to an aggregate nominal value of GBP
10,080,000; [Authority expires until the next
AGM of the Company]; 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
S.13 Authorize the Company, pursuant to the Article Mgmt For For
9 of the Company's Articles, to make market
purchases [Section 163(3) of the Act] of up
to 80,000,000 ordinary shares of 25 pence each
in the capital of the Company, at a minimum
price of 25p per share which amount shall be
exclusive of expenses and maximum price shall
be the higher of: a) an amount exclusive of
expenses equal to 105% of the average market
value of ordinary shares of the Company derived
from the London Stock Exchange Daily Official
List, over the previous 5 business days; b)
an amount equal to the higher of the price
of the last independent trade of an ordinary
share and the highest current independent bid
for an ordinary share as derived from London
Stock Exchange Trading System; [Authority expires
the earlier of the conclusion of the next AGM
]; 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 the Mgmt For For
form produced to the meeting and initialled
by the Chairman for identification purpose
15. Approve and adopt the annual bonus share matching Mgmt For For
Plan [the Plan], as specified and authorize
the Directors to do all such acts and things
as they may consider necessary or expedient
to carry the Plan into effect
- --------------------------------------------------------------------------------------------------------------------------
PETRO CDA Agenda Number: 701544226
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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 Split 6% For 94% Against Split
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.
- --------------------------------------------------------------------------------------------------------------------------
PETROPLUS HOLDINGS AG, ZUG Agenda Number: 701537827
- --------------------------------------------------------------------------------------------------------------------------
Security: H6212L106
Meeting Type: OGM
Meeting Date: 07-May-2008
Ticker:
ISIN: CH0027752242
- --------------------------------------------------------------------------------------------------------------------------
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 444432, 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 the Company and the consolidated
financial statements 2007
2. Grant discharge to the Members of the Board Mgmt For For
of Directors and Members of the Senior Management
3.1 Re-elect Mrs. Maria Livanos Cattaui to the Board Mgmt For For
of Directors
3.2 Re-elect Dr. Walter Grueebler to the Board of Mgmt For For
Directors
3.3 Re-elect Mr. Parick Power to the Board of Directors Mgmt For For
4. Approve the editorial amendment to the Articles Mgmt For For
of Association
5. Re-elect Ernst & Young Ltd, Zurich Mgmt For For
6. Approve the creation of authorized share capital Mgmt For For
in the amount of CHF 86,751,000
7. Approve to reduce the share capital by repayment Mgmt For For
of an amount of CHF 1 par value per share to
shareholders
- --------------------------------------------------------------------------------------------------------------------------
POSCO, POHANG Agenda Number: 701452031
- --------------------------------------------------------------------------------------------------------------------------
Security: Y70750115
Meeting Type: AGM
Meeting Date: 22-Feb-2008
Ticker:
ISIN: KR7005490008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the appropriation of income and annual Mgmt For For
Dividend of KRW 10,000 per share
2.1 Elect Mr. Ahn Chul-Su [Charles] as an Independent Mgmt For For
Non-Executive Director
2.2.1 Elect Mr. Sun Wook as an Independent Non-Executive Mgmt For For
Director and Audit Committee Member
2.2.2 Elect Mr. Park Sang-Yong as an Independent Non-Executive Mgmt For For
Director and Audit Committee Member
2.3 Elect Mr. Choi Jong-Tae as an Executive Director Mgmt For For
3. Approve the remuneration of Executive Directors Mgmt For For
and Independent Non-Executive Directors
- --------------------------------------------------------------------------------------------------------------------------
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).
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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
- --------------------------------------------------------------------------------------------------------------------------
RECKITT BENCKISER PLC, SLOUGH BERKSHIRE Agenda Number: 701363222
- --------------------------------------------------------------------------------------------------------------------------
Security: G7420A107
Meeting Type: EGM
Meeting Date: 04-Oct-2007
Ticker:
ISIN: GB0007278715
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Authorize the Directors of the Company to take Mgmt For For
all such action as they may consider necessary
or appropriate for carrying into effect the
Scheme of Arrangement dated 11 SEP 2007, between
the Company and the holders of the Company's
ordinary shares expressed to be subject to
that Scheme of Arrangement, in its original
form or with or subject to any modification,
addition or condition approved or imposed by
the Court [the Scheme]; and approve, for the
purpose of giving effect to the Scheme, to
reduce the capital of the Company by canceling
and extinguishing the ordinary shares in the
Company subject to the Scheme [the Scheme Ordinary
Shares]; and Approve, forthwith and contingently
upon the said reduction of capital taking effect:
to increase the authorized share capital of
the Company to its former amount by the creation
of the same number of new ordinary shares in
the Company [the New Reckitt Benckiser Ordinary
Share] as is equal to the number of Scheme
Ordinary Shares cancelled pursuant to this
resolution [as specified] being equal in their
aggregate nominal amount to the aggregate nominal
amount of the Scheme Ordinary Shares cancelled
pursuant to this resolution [as specified];
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 new shares created pursuant to
this resolution [as specified] and shall allot
and issue the same, credited as fully paid,
to Reckitt Benckiser Group Plc and/or its nominee
or nominees; and authorize the Directors of
the Company, for the purpose of Section 80
of the Companies Act 1985, to allot New Reckitt
Benckiser Ordinary Shares [as specified]; provided
that: the maximum number of shares which may
be allotted hereunder is the number [not exceeding
945,500,000] necessary to effect such allotments;
[Authority expires on 31 MAR 2008]; and this
authority shall be in addition to any subsisting
authority conferred on the Directors of the
Company pursuant to the said Section 80; and
amend the Articles of Association of the Company
by the adoption and inclusion of the new Article
145 as specified; approve the reduction of
capita of Reckitt Benckiser Group Plc approved
at an EGM of Reckitt Benckiser Group Plc [as
specified]
S.2 Approve to reduce the capital of the Company Mgmt For For
by cancelling and extinguishing all the 5%
cumulative preference shares of GBP 1 each
[the Reckitt Benckiser Preference Shares] in
the capital of the Company, in consideration
for which there shall be repaid to the holders
of such Reckitt Benckiser Preference Shares,
whose names appear on the register of the Members
as such at the close of business on the day
preceding the effective date of the said reduction
of capital, the nominal value of such Reckitt
Bencekiser Preference Shares together with
an amount equal to any arrears or deficiency
of the fixed dividend thereon
S.3 Approve to cancel the share premium account Mgmt For For
of the Company
S.4 Approve to cancel the capital redemption reserve Mgmt For For
of the Company
5. Approve, subject to and conditional upon the Mgmt For For
Resolution S.1 being approved, the operation
by Reckitt Benckiser Group Plc of the Reckitt
Benckiser Group 2007 Senior Executive Share
Ownership Policy Plan, as specified
6. Approve, subject to and conditional upon the Mgmt For For
Resolution S.1 being approved, the operation
by Reckitt Benckiser Group Plc of the Reckitt
Benckiser Group 2007 Savings Related Share
Option Plan, as specified
7. Approve, subject to and conditional upon the Mgmt For For
Resolution S.1 being approved, the operation
by Reckitt Benckiser Group Plc of the Reckitt
Benckiser Group 2007 Global Stock Profit Plan,
as specified
8. Approve, subject to and conditional upon the Mgmt For For
Resolution S.1 being approved, the operation
by Reckitt Benckiser Group Plc of the Reckitt
Benckiser Group 2007 US Savings-Related Share
Option Plan, as specified
9. Approve, subject to and conditional upon the Mgmt For For
Resolution S.1 being approved, the operation
by Reckitt Benckiser Group Plc of the Reckitt
Benckiser Group 2007 Long Term Incentive Plan,
as specified
- --------------------------------------------------------------------------------------------------------------------------
RECKITT BENCKISER PLC, SLOUGH BERKSHIRE Agenda Number: 701363234
- --------------------------------------------------------------------------------------------------------------------------
Security: G7420A107
Meeting Type: CRT
Meeting Date: 04-Oct-2007
Ticker:
ISIN: GB0007278715
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Scheme of Arrangement to be made Mgmt For For
between the Company and the Scheme Ordinary
Shareholders expressed to be subject to that
Scheme of Arrangement
- --------------------------------------------------------------------------------------------------------------------------
REDECARD S A Agenda Number: 701346872
- --------------------------------------------------------------------------------------------------------------------------
Security: P79941103
Meeting Type: EGM
Meeting Date: 31-Aug-2007
Ticker:
ISIN: BRRDCDACNOR3
- --------------------------------------------------------------------------------------------------------------------------
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 the request by Mr. Helio De Mendonca Mgmt For For
Lima to resign from the functions of Member
and Chairperson of the Board of Directors of
the Company and elect a new Member to the Board
of Directors of the Company in substitution
of the resigning Member
2. Elect a new Independent Member to form part Mgmt For For
of the Board of Directors of the Company
3. Appoint the Chairperson of the Board of Directors, Mgmt For For
under the terms of Article 9[b] of the Company's
Corporate By-Laws
- --------------------------------------------------------------------------------------------------------------------------
REDECARD S A Agenda Number: 701428686
- --------------------------------------------------------------------------------------------------------------------------
Security: P79941103
Meeting Type: EGM
Meeting Date: 21-Dec-2007
Ticker:
ISIN: BRRDCDACNOR3
- --------------------------------------------------------------------------------------------------------------------------
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 main part of Article 5: to register Mgmt For For
the new composition of the share capital, arising
from the increase, within the authorized capital
limit, approved in the meeting of the Board
of Directors held on 11 JUL 2007; and Articles
16[M], 30 and 31: to improve them and adapt
them to the payment policy for dividends and
interest on own capital of the Company
2. Adopt the Stock Option Plan of Redecard S.A., Mgmt For For
under the terms of Article 168 [3] of Law Number
6404/76
- --------------------------------------------------------------------------------------------------------------------------
REDECARD S A Agenda Number: 701458475
- --------------------------------------------------------------------------------------------------------------------------
Security: P79941103
Meeting Type: AGM
Meeting Date: 22-Feb-2008
Ticker:
ISIN: BRRDCDACNOR3
- --------------------------------------------------------------------------------------------------------------------------
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 annual report, Mgmt For For
financial statements and Independent Auditors
and Finance Committee report relating to FYE
31 DEC 2007
2. Approve the destination of the YE results of Mgmt For For
2007
3. Elect the Members of the Board of Directors Mgmt For For
4. Approve to set the global remuneration of the Mgmt For For
Board of Directors, the Independent Auditor's
and Directors
5. Approve the newspapers in which Company notices Mgmt For For
will be published
- --------------------------------------------------------------------------------------------------------------------------
RENAULT SA, BOULOGNE BILLANCOURT Agenda Number: 701488757
- --------------------------------------------------------------------------------------------------------------------------
Security: F77098105
Meeting Type: AGM
Meeting Date: 29-Apr-2008
Ticker:
ISIN: FR0000131906
- --------------------------------------------------------------------------------------------------------------------------
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 consolidated financial statements Mgmt For For
and statutory reports
O.2 Approve the financial statements and statutory Mgmt For For
reports
O.3 Approve the allocation of income and dividends Mgmt For For
of EUR 3.80 per Share
O.4 Approve the special Auditors' report regarding Mgmt For For
related-party transactions
O.5 Re-elect Mr. Catherine Brechignac as a Director Mgmt Against Against
O.6 Re-elect Mr. Charles De Croisset as a Director Mgmt For For
O.7 Re-elect Mr. Jean-Pierre Garnier as a Director Mgmt For For
O.8 Appoint Ernst Young Audit as the Auditor and Mgmt For For
Gabriel Galet as the Deputy Auditor
O.9 Appoint Deloitte Associes as the Auditor and Mgmt For For
BEAS as the Deputy Auditor
O.10 Approve the Auditor's report Mgmt For For
O.11 Authorize the repurchase of up to 10% of issued Mgmt For For
share capital
E.12 Approve the reduction in share capital via cancellation Mgmt For For
of repurchased shares
E.13 Approve the Stock Option Plans Grants Mgmt For For
E.14 Approve the Employee Stock Purchase Plan Mgmt For For
E.15 Amend the Articles of Association regarding Mgmt For For
length of term for the Directors
E.16 Amend the Articles of Association regarding Mgmt For For
attendance to general meetings through videoconference
and telecommunication
E.17 Amend the Articles of Association regarding Mgmt Against Against
age limits for the Directors
O.18 Elect Mr. Thierry Desmaret as a Director Mgmt For For
O.19 Authorize the filing of required documents/other Mgmt For For
formalities
- --------------------------------------------------------------------------------------------------------------------------
RENEWABLE ENERGY CORPORATION AS Agenda Number: 701570714
- --------------------------------------------------------------------------------------------------------------------------
Security: R7199U100
Meeting Type: AGM
Meeting Date: 19-May-2008
Ticker:
ISIN: NO0010112675
- --------------------------------------------------------------------------------------------------------------------------
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 of the AGM by the Chairman of the Board Mgmt For For
and registration of attending Shareholders
2. Elect the Chairman of the meeting and not less Mgmt For For
than one person to co-sign the minutes with
the Chairman
3. Approve the notice and the agenda Mgmt For For
4. Approve the Directors' remuneration and the Mgmt For For
remuneration for the Members of the Nomination
Committee
5. Approve the Auditor's remuneration Mgmt For For
6. Approve the annual financial statements and Mgmt For For
the report from the Board of Directors for
2007
7. Approve the Board's statement regarding the Mgmt For For
Management compensation
8. Grant authority to issue shares Mgmt For For
9. Grant authority to acquire treasury shares Mgmt For For
10. Approve to change the Articles of Association Mgmt For For
11. Elect the Members to the Nomination Committee Mgmt For For
12. Elect the Members to the Company's Board of Mgmt For For
Directors
- --------------------------------------------------------------------------------------------------------------------------
RESEARCH IN MOTION LIMITED Agenda Number: 932746437
- --------------------------------------------------------------------------------------------------------------------------
Security: 760975102
Meeting Type: Annual
Meeting Date: 17-Jul-2007
Ticker: RIMM
ISIN: CA7609751028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ELECTION OF DIRECTORS REFERRED TO IN THE Mgmt For For
MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY
DATED JUNE 14, 2007: JAMES BALSILLIE, MICHAEL
LAZARIDIS, JAMES ESTILL, DAVID KERR, ROGER
MARTIN, JOHN RICHARDSON, BARBARA STYMIEST AND
JOHN WETMORE.
02 THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION.
03 IN RESPECT OF A RESOLUTION APPROVING CERTAIN Mgmt For For
AMENDMENTS TO THE COMPANY'S STOCK OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
RIO TINTO PLC, LONDON Agenda Number: 701353310
- --------------------------------------------------------------------------------------------------------------------------
Security: G75754104
Meeting Type: EGM
Meeting Date: 14-Sep-2007
Ticker:
ISIN: GB0007188757
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Acquisition, on the terms and subject Mgmt For For
to the conditions specified in the Support
Agreement and the Offer Document; and authorize
the Directors [or a duly authorized committee
of the Directors] to waive, amend, vary or
extend any of the terms and conditions of the
Acquisition and to do all things as they may
consider to be necessary or desirable to complete,
implement and give effect to, or otherwise
in connection with, the Acquisition and any
matters incidental to the Acquisition; and
approve the borrowings, pursuant to the Facility
Agreement [as specified] or any refinancing
thereof and sanction be given to the aggregate
amount for the time being remaining undischarged
of all moneys borrowed [including pursuant
to such Facility Agreement or any refinancing
thereof] by (1) the Company and any of its
subsidiaries and (2) RTL and any of its Corporations
Act Subsidiaries [exclusive of moneys borrowed
by any Company in the Rio Tinto Group from
and for the time being owing to any other Company
in the Rio Tinto Group or any Company in the
RTL Group or by any Company in the RTL Group
from and for the time being owing to any other
Company in the RTL Group or any Company in
the Rio Tinto Group [each term used in this
resolution having the meaning ascribed to it
in the Company's Articles of Association]]
exceeding the limit set out in Article 109
of the Company's Articles of Association provided
that such aggregate amount shall not exceed
the sum of USD 60 billion
- --------------------------------------------------------------------------------------------------------------------------
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)
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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 Against Against
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 For For
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
- --------------------------------------------------------------------------------------------------------------------------
RT GROUP PLC Agenda Number: 701444476
- --------------------------------------------------------------------------------------------------------------------------
Security: G7704N106
Meeting Type: OGM
Meeting Date: 31-Jan-2008
Ticker:
ISIN: GB0007212938
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the remuneration and the disbursements Mgmt For For
of the Joint Liquidators of the Company for
the 5th year of the liquidation
- --------------------------------------------------------------------------------------------------------------------------
RWE AG, ESSEN Agenda Number: 701479455
- --------------------------------------------------------------------------------------------------------------------------
Security: D6629K109
Meeting Type: AGM
Meeting Date: 17-Apr-2008
Ticker:
ISIN: DE0007037129
- --------------------------------------------------------------------------------------------------------------------------
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 27 MAR 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
proposal of the appropriation of the distributable
profit
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 1,771,586,622.55 as follows:
Payment of a dividend of EUR 3.15 per no-par
share EUR 10,872.55 shall be carried forward
Ex-dividend and payable date: 18 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. Appointment of the Auditors for the 2008 FY: Mgmt For For
PricewaterhouseCoopers AG, Essen
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 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
a repurchase offer, on or before 16 OCT 2009;
the Company shall also be authorized to use
put and call options for the repurchase of
up to 5% of its own shares, on or before 16
OCT 2009; the price paid and received for such
options shall not deviate more than 5% from
their theoretical market value, the price paid
for own shares shall not deviate more than
20% from 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, and to retire the shares
7. Resolution on the creation of new authorized Mgmt For For
capital, and the corresponding amendment to
the Article 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 287,951,360 through
the issue of new bearer no-par shares against
payment in cash or kind, on or before 16 APR
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 below their market
price, for a capital increase against payment
in kind in connection with mergers and acquisitions,
and for residual amounts
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.
- --------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRS LTD Agenda Number: 701479025
- --------------------------------------------------------------------------------------------------------------------------
Security: Y74718100
Meeting Type: AGM
Meeting Date: 28-Mar-2008
Ticker:
ISIN: KR7005930003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the financial statement, 39th income Mgmt For For
statement, balance sheet, proposed disposition
of retained earning, appropriation of income
and YE dividends of KRW 7,500 per common share
2. Approve the limit of remuneration for the Executive Mgmt For For
[Inside] Directors and Independent Non-Executive
[Outside] Directors
- --------------------------------------------------------------------------------------------------------------------------
SANDVIK AB, SANDVIKEN Agenda Number: 701500678
- --------------------------------------------------------------------------------------------------------------------------
Security: W74857165
Meeting Type: OGM
Meeting Date: 29-Apr-2008
Ticker:
ISIN: SE0000667891
- --------------------------------------------------------------------------------------------------------------------------
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 meeting Mgmt For For
2. Elect Attorney Sven Unger as a Chairman of the Mgmt For For
meeting
3. Approve the voting list Mgmt For For
4. Elect 1 or 2 persons to countersign the minutes Mgmt For For
5. Approve the agenda Mgmt For For
6. Approve to examine whether the meeting has been Mgmt For For
duly convened
7. Receive the annual report, the Auditors' report Mgmt For For
and the Group accounts and the Auditors' report
for the Group
8. Speech by the President Mgmt For For
9. Adopt the profit and loss account, balance sheet Mgmt For For
and consolidated profit and loss account and
consolidated balance sheet
10. Grant discharge from liability of the Board Mgmt For For
of Directors and the President for the period
to which the accounts relate
11. Approve the allocation of the Company's profit Mgmt For For
in accordance with the adopted balance sheet
and a dividend of SEK 4 per share and 05 MAY
2008 as record day
12. Approve to determine the number of Board Members Mgmt For For
to be 8, no deputies and 1 Accounting Firm
as the Auditor; in conjuction with this, the
work of the Nomination Committee will be presented
13. Approve the fees to the Board and the Auditors: Mgmt For For
Board Member not employed by the Company SEK
450,000, Chairman of the Board of Directors
SEK 1,350,000, Deputy Chairman SEK 900,000,
Board Member elected by the general meeting
who is a Member of the Audit Committee SEK
125,000, Chairman of the Audit Committee SEK
150,000, Board Member elected by the general
meeting who is a Member of the Remuneration
Committee SEK 75,000, Chairman of the Remuneration
Committee SEK 100,000, fees to the Auditor
is as invoiced
14. Re-elect Messrs. Georg Ehrnrooth, Fredrik Lundberg, Mgmt For For
Egil Myklebust, Hanne de Mora, Anders Nyren,
Lars Pettersson and Clas Ake Hedstrom as the
Board Members; elect Mr. Simon Thompson; Mr.
Clas Ake Hedstrom as a Chairman of the Board
15. Re-elect KPMG Bohlins AB as the Auditor until Mgmt For For
the end of the AGM 2011, i.e. for 3 years
16. Approve the Nomination Committee, etc. for the Mgmt For For
AGM 2009 as specified
17. Approve the specified guidelines for the remuneration Mgmt For For
to Chief Executives
18. Closing of the meeting 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
- --------------------------------------------------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO.,LTD. Agenda Number: 701565028
- --------------------------------------------------------------------------------------------------------------------------
Security: J7165H108
Meeting Type: AGM
Meeting Date: 22-May-2008
Ticker:
ISIN: JP3422950000
- --------------------------------------------------------------------------------------------------------------------------
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
4.7 Appoint a Director Mgmt For For
4.8 Appoint a Director Mgmt For For
4.9 Appoint a Director Mgmt For For
4.10 Appoint a Director Mgmt For For
4.11 Appoint a Director Mgmt For For
4.12 Appoint a Director Mgmt For For
4.13 Appoint a Director Mgmt For For
5. Determination of amount and content of stock Mgmt For For
options for stock-linked compensation to directors
6. Entrusting to the Company's Board of Directors Mgmt For For
determination of the subscription requirements
for the share subscription rights, as stock
options for stock-linked compensation issued
to the executive officers of the Company, as
well as the directors and executive officers
of the Company's subsidiaries
- --------------------------------------------------------------------------------------------------------------------------
SHANGHAI FORTE LAND CO LTD Agenda Number: 701338647
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7683C105
Meeting Type: EGM
Meeting Date: 13-Sep-2007
Ticker:
ISIN: CNE1000001J9
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and ratify, the Joint Development Agreement Mgmt For For
[as specified], all transactions contemplated
under the Joint Development Agreement, authorize
any one of the Executive Directors of the Company
[the Executive Directors] to sign any document
and/ or to take all steps on behalf of the
Company which they may consider necessary or
expedient to implement and/ or give effect
to the terms of the Joint Development Agreement
and to execute all documents, instruments and
agreements and to do all acts or things deemed
by him to be incidental to, ancillary to or
in connection with the matters contemplated
under the Joint Development Agreement and to
waive compliance from and agree to any amendment
to any of the terms of the Joint Development
Agreement which in the opinion of Executive
Director is not of material nature and is in
the interests of the Company
- --------------------------------------------------------------------------------------------------------------------------
SHARP CORPORATION Agenda Number: 701603501
- --------------------------------------------------------------------------------------------------------------------------
Security: J71434112
Meeting Type: AGM
Meeting Date: 24-Jun-2008
Ticker:
ISIN: JP3359600008
- --------------------------------------------------------------------------------------------------------------------------
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. Amend the Articles of Incorporation 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
4.6 Appoint a Director Mgmt For For
4.7 Appoint a Director Mgmt For For
4.8 Appoint a Director Mgmt For For
4.9 Appoint a Director Mgmt For For
4.10 Appoint a Director Mgmt For For
5.1 Appoint a Corporate Auditor Mgmt Against Against
5.2 Appoint a Corporate Auditor Mgmt For For
6. Approve Retirement Allowance for Retiring Directors, Mgmt For For
and Payment of Accrued Benefits associated
with Abolition of Retirement Benefit System
for Current Directors
7. Approve Retirement Allowance for Retiring Corporate Mgmt Against Against
Auditors, and Payment of Accrued Benefits associated
with Abolition of Retirement Benefit System
for Current Corporate Auditors
8. Amend the Compensation to be received by Directors Mgmt For For
9. Continuation of Plan Regarding Large-Scale Purchases Mgmt Against Against
of Sharp Corporation Shares (Takeover Defense
Plan)
- --------------------------------------------------------------------------------------------------------------------------
SHIMIZU CORPORATION Agenda Number: 701623692
- --------------------------------------------------------------------------------------------------------------------------
Security: J72445117
Meeting Type: AGM
Meeting Date: 27-Jun-2008
Ticker:
ISIN: JP3358800005
- --------------------------------------------------------------------------------------------------------------------------
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, Expand Business
Lines
3 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
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 Split 46% For 54% Against Split
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 Split 46% For 54% Against Split
Mr. Rudi Lamprecht for fiscal 2006/2007
4.7 Approve discharge of Management Board Member Mgmt Split 46% For 54% Against Split
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 Split 46% For 54% Against Split
Mr. Uriel Sharef for fiscal 2006/2007
4.12 Approve discharge of Management Board Member Mgmt Split 46% For 54% Against Split
Mr. Klaus Wucherer for fiscal 2006/2007
4.13 Approve discharge of Management Board Member Mgmt Split 46% For 54% Against Split
Mr. Johannes Feldmayer (until September 30,
2007), if discharge should not be postponed
5.1 Approve discharge of former Supervisory Board Mgmt Split 46% For 54% Against Split
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.
- --------------------------------------------------------------------------------------------------------------------------
SMITH & NEPHEW GROUP P L C Agenda Number: 701506567
- --------------------------------------------------------------------------------------------------------------------------
Security: G82343164
Meeting Type: AGM
Meeting Date: 01-May-2008
Ticker:
ISIN: GB0009223206
- --------------------------------------------------------------------------------------------------------------------------
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 report of
the Directors and the Auditors thereon
2. Approve the remuneration report of the Directors Mgmt For For
for the YE 31 DEC 2007
3. Approve the 2007 first interim dividend of USD Mgmt For For
4.51 per ordinary share and to confirm the
2007 second interim dividend of USD 7.38 per
ordinary share
4. Re-elect Mr. John Buhanan as a Director of the Mgmt For For
Company
5. Re-elect Dr. Pamela J. Kibry as a Director of Mgmt For For
the Company
6. Re-elect Mr. Brian Larcombe as a Director of Mgmt For For
the Company
7. Re-elect Dr. Rolf W.H Stomberg as a Director Mgmt For For
of the Company
8. Re-appoint Ernst & Young LLP as the Auditors Mgmt For For
of the Company
9. Authorize the Directors to determine the remuneration Mgmt For For
of the Auditors of the Company
10. Approve to renew the Director's authorization Mgmt For For
to allot securities granted by Article 9.2
of the Company's Articles of Association and
for the purposes of Article 9 of the Company's
Articles of Association [Section 80], amount
for this period be USD 50,194,406; [Authority
expires the until the conclusion of the next
AGM of the Company in 2009 or 01 AUG 2009]
S.11 Authorize the Directors' to allot securities Mgmt For For
otherwise than to existing shareholders pro
rata to their holdings granted by Article 9.3
of the Company's Articles of Association and
for the purposes of Article 9 of the Company's
Articles of Association [Section 89], amount
for this period be USD 9,482,121; [Authority
expires the earlier of the conclusion of the
AGM of the Company in 2009 or 01 AUG 2009]
S.12 Authorize the Company, in substitution for all Mgmt For For
existing authorities and in accordance with
Section 166 of the Companies Act 1985[the Act],
to make market purchases [Section 163[3]of
the Act] of up to 94,821,208; [10% issued share
capital as at 12 MAR 2008] of 20 Us cents each
the capital of the Company, more than 105%
above the average market value for such shares
derived from the London Stock Exchange Daily
Official List, for the 5 business days preceding
the date of purchase; [Authority expires at
the conclusion of the AGM of the Company in
2009 or 01 AUG 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.13 Adopt the Articles of association of the Company Mgmt For For
as specified
14. Approve to increase the limit on individual Mgmt For For
participation under the performance share plan,
so that the initial market value of the shares
to an award shall not exceed 150% of the participant's
basic annual salary at the time the award is
made
- --------------------------------------------------------------------------------------------------------------------------
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 Split 68% For 32% Abstain Split
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 For For
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 For For
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 For For
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 For For
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 For For
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 For For
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
- --------------------------------------------------------------------------------------------------------------------------
SOLVAY SA, BRUXELLES Agenda Number: 701509486
- --------------------------------------------------------------------------------------------------------------------------
Security: B82095116
Meeting Type: EGM
Meeting Date: 13-May-2008
Ticker:
ISIN: BE0003470755
- --------------------------------------------------------------------------------------------------------------------------
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 THE MEETING TO BE HELD ON 14 Non-Voting No vote
APR 2008 HAS BEEN POSTPONED DUE TO LACK OF
QUORUM AND THAT THE SECOND CONVOCATION WILL
BE HELD ON 13 MAY 2008. PLEASE ALSO NOTE THE
NEW CUTOFF DATE IS 30 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. Receive the Special Board report Non-Voting No vote
2.1 Amend the Article regarding the authority of Mgmt No vote
the Board to repurchase shares in the event
of a public tender offer or share exchange
offer
2.2 Amend the Article regarding the authority to Mgmt No vote
repurchase up to 10% of issued share capital
- --------------------------------------------------------------------------------------------------------------------------
SOLVAY SA, BRUXELLES Agenda Number: 701546232
- --------------------------------------------------------------------------------------------------------------------------
Security: B82095116
Meeting Type: OGM
Meeting Date: 13-May-2008
Ticker:
ISIN: BE0003470755
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Management reports on the operations of the Non-Voting No vote
2007 FY-External Auditor's reports
2. Report on Corporate Governance Non-Voting No vote
3. Consolidated accounts of the 2007 FY Non-Voting No vote
4. Approve the annual accounts of the 2007 FY-the Mgmt No vote
allocation of profits and dividend distribution
and the gross dividend distribution for fully-paid
shares at EUR 2.9333, or EUR 2.20 [net of Belgian
withholding tax]; in view of the EUR 0.85 [net
of Belgian withholding tax] interim dividend
paid on 17 JAN 2008, the balance of the dividend
to be distributed amounts to EUR 1.35 EUR [net
of Belgian withholding tax], payables as of
20 MAY 2008
5.1 Grant discharge to the Directors in office during Mgmt No vote
the 2007 FY for operations falling within that
period
5.2 Grant discharge to the External Auditor in office Mgmt No vote
during the 2007 FY for operations falling within
that period
6.A Re-elect Mr. Jean Marie Solvay as a Director Mgmt No vote
for a new term of office of 4 years, whose
term of office expires immediately after the
AGM of MAY 2012
6.B Appoint Mr. Jean Marie Solvay as a Independent Mgmt No vote
Director within the Board of Directors, during
its meeting of 03 MAR 2008, the works Council
of Solvay S.A. Brussels was informed about
it, according to the Article 524 of the Code
of Companies;[on the basis of the of the criteria
to be satisfied to be deemed an Independent
Director-see the Corporate Governance report
2007, Chapter 4.3.4]
7. Any other business 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
- --------------------------------------------------------------------------------------------------------------------------
SONOVA HOLDING AG, STAEFA Agenda Number: 701446420
- --------------------------------------------------------------------------------------------------------------------------
Security: H8024W106
Meeting Type: EGM
Meeting Date: 13-May-2008
Ticker:
ISIN: CH0012549785
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No Action
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST Registration No Action
BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL
OWNER BEFORE THE RECORD DATE. PLEASE ADVISE
US NOW IF YOU INTEND TO VOTE. NOTE THAT THE
COMPANY REGISTRAR HAS DISCRETION OVER GRANTING
VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE,
A SECOND NOTIFICATION WILL BE ISSUED REQUESTING
YOUR VOTING INSTRUCTIONS
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No Action
- --------------------------------------------------------------------------------------------------------------------------
SONOVA HOLDING AG, STAEFA Agenda Number: 701442876
- --------------------------------------------------------------------------------------------------------------------------
Security: H8024W106
Meeting Type: AGM
Meeting Date: 11-Jun-2008
Ticker:
ISIN: CH0012549785
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No Action
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST Registration No Action
BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL
OWNER BEFORE THE RECORD DATE. PLEASE ADVISE
US NOW IF YOU INTEND TO VOTE. NOTE THAT THE
COMPANY REGISTRAR HAS DISCRETION OVER GRANTING
VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE,
A SECOND NOTIFICATION WILL BE ISSUED REQUESTING
YOUR VOTING INSTRUCTIONS
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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 No vote
of the Corporate Assembly
2. Elect the Chair of the meeting Mgmt No vote
3. Approve the notice and the agenda Mgmt No vote
4. Approve the registration of attending shareholders Mgmt No vote
and proxies
5. Elect a person to co-sign the minutes together Mgmt No vote
with the Chair of the meeting
6. Approve the annual reports and accounts for Mgmt No vote
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 No vote
Company's Auditor
8. Elect the Members to the Corporate Assembly Mgmt No vote
9. Elect a Member to the Nomination Committee Mgmt No vote
10. Approve to determine the remuneration for the Mgmt No vote
Corporate Assembly
11. Approve to determine the remuneration for the Mgmt No vote
Nomination Committee
12. Receive the statement on remuneration and other Mgmt No vote
employment terms for Corporate Executive Committee
13. Grant authority to acquire Statoilhydro shares Mgmt No vote
in the market in order to continue implementation
of the Share Saving Plan for employees
- --------------------------------------------------------------------------------------------------------------------------
STORA ENSO CORP Agenda Number: 701470849
- --------------------------------------------------------------------------------------------------------------------------
Security: X21349117
Meeting Type: AGM
Meeting Date: 26-Mar-2008
Ticker:
ISIN: FI0009005961
- --------------------------------------------------------------------------------------------------------------------------
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
1. Adopt the accounts Mgmt For For
2. Approve the actions on profit or loss and to Mgmt For For
pay a dividend of EUR 0.45 per share
3. Approve the dividend payment Mgmt For For
4. Grant discharge from liability Mgmt For For
5. Approve the number of the Board Members Mgmt For For
6. Approve the number of the Auditor(s) Mgmt For For
7. Approve the remuneration of the Board Members Mgmt Abstain Against
8. Approve the remuneration of the Auditor(s) Mgmt Abstain Against
9. Elect the Board Mgmt For For
10. Elect the Auditor(s) Mgmt For For
11. Appoint the Nomination Committee Mgmt Against Against
12. Amend the Article of Association Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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 REALTY & DEVELOPMENT CO.,LTD. Agenda Number: 701613487
- --------------------------------------------------------------------------------------------------------------------------
Security: J77841112
Meeting Type: AGM
Meeting Date: 27-Jun-2008
Ticker:
ISIN: JP3409000001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Retained Earnings Mgmt For For
2 Appoint a Director 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 Split 53% For 47% Against Split
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 Split 53% For 47% Against Split
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 Split 53% For 47% Against Split
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
- --------------------------------------------------------------------------------------------------------------------------
SVENSKA CELLULOSA SCA AB Agenda Number: 701475015
- --------------------------------------------------------------------------------------------------------------------------
Security: W90152120
Meeting Type: OGM
Meeting Date: 08-Apr-2008
Ticker:
ISIN: SE0000112724
- --------------------------------------------------------------------------------------------------------------------------
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 and elect Mr. Sven Unger, Mgmt For For
Attorney At Law, as the Chairman of the meeting
2. Approve the voting list Mgmt For For
3. Elect 2 persons to check the minutes Mgmt For For
4. Approve to determine whether the AGM has been Mgmt For For
duly convened
5. Approve the agenda Mgmt For For
6. Receive the annual report and the Auditor's Mgmt Abstain Against
report and the consolidated financial statements
and the Auditors' report on the consolidated
financial statements
7. Speeches by the Chairman of the Board of Directors Mgmt Abstain Against
and the President
8.A Adopt the income statement and the balance sheet Mgmt For For
and the consolidated income statement and the
consolidated balance sheet
8.B Approve to set the dividends at SEK 4.40 per Mgmt For For
share and the record date for the dividend
will be Friday, 11 APR 2008; payment through
the VPC AB, is estimated to be made on Wednesday,
16 APR 2008
8.C Grant discharge from personal liability of the Mgmt For For
Directors and the President
9. Approve to determine the number of Directors Mgmt For For
at 8 without Deputy Directors
10. Approve to determine the number of Auditors Mgmt For For
at 1 without Deputy Auditors
11. Approve that the total remuneration to the Board Mgmt For For
of Directors amounts to SEK 4,600,000, provided
that the Board's Committees consist of the
same number of Members as the last year; each
Director, elected by the meeting and who is
not employed by the Company, is to receive
SEK 450,000, the Chairman of the Board of Directors
is to receive SEK 1,350,000, the Members of
the Remuneration Committee are to receive additional
remuneration of SEK 75,000, the Members of
the Audit Committee are to receive additional
remuneration of SEK 100,000; the Chairman of
the Audit Committee is to receive additional
remuneration of SEK 125,000; and the remuneration
to the Auditor to be paid as charged
12. Re-elect Messrs. Rolf Borjesson, Soren Gyll, Mgmt For For
Tom Hedelius, Leif Johansson, Sverker Martin-Lof,
Anders Nyren and Barbara Milian Thoralfsson
and elect Mr. Jan Johansson as the Directors;
and elect Mr. Sverker Martin-Lof as the Chairman
of the Board of Directors
13. Re-elect the Registered Accounting Firm PricewaterhouseCoopersMgmt For For
AB, for the time up to and including the AGM
of 2012
14. Approve that the Nomination Committee of the Mgmt For For
AGM in 2009 be composed by the Representatives
of the, no less than 4 and no more than 6,
largest shareholders in terms of voting rights
listed in the shareholders' register maintained
by VPC as of 29 AUG 2008, and the Chairman
of the Board of Directors
15. Adopt the specified guidelines for remuneration Mgmt For For
for the Senior Management
16. Closing of the meeting Mgmt Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
SWEDISH MATCH AB, STOCKHOLM Agenda Number: 701492681
- --------------------------------------------------------------------------------------------------------------------------
Security: W92277115
Meeting Type: OGM
Meeting Date: 22-Apr-2008
Ticker:
ISIN: SE0000310336
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No Action
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 Action
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 Action
OPTION IN SWEDEN. THANK YOU.
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No Action
1. Opening of the meeting and elect Mr. Sven Unger Mgmt No Action
as the Chairman of the meeting
2. Approve of the voting list Mgmt No Action
3. Elect of 1 or 2 persons, who shall verify the Mgmt No Action
Minutes
4. Approve to determine whether the meeting has Mgmt No Action
been duly convened
5. Approve the agenda Mgmt No Action
6. Receive the annual report and the Auditors' Mgmt No Action
report, the consolidated financial statements
and the Auditors' report on the consolidated
financial statements for 2007, the Auditors'
statement regarding compliance with the principles
for the compensation of the Senior Executives
as well as the Board of Directors' motion regarding
the allocation of profit and explanatory statements;
in connection therewith, the President's address
and the Board of Directors' report regarding
its work and the work and function of the Compensation
Committee and the Audit Committee
7. Adopt of the income statement and balance sheet Mgmt No Action
and of the consolidated income statement and
consolidated balance sheet
8. Approve that a dividend be paid to the shareholders Mgmt No Action
in the amount of SEK 3.50 per share and the
remaining profits be carried forward, minus
the funds that may be utilized for a bonus
issue, provided that the 2008 AGM passes a
resolution in accordance with a reduction of
the share capital pursuant to Resolution 10.A,
as well as a resolution concerning a bonus
issue pursuant to Resolution 10.B; the record
date for entitlement to receive a cash dividend
is 25 APR 2008; the dividend is expected to
be paid through VPC AB [the Swedish Securities
Register Center] on 30 APR 2008
9. Grant discharge from liability to the Board Mgmt No Action
Members and the President
10.A Approve to reduce the Company's share capital Mgmt No Action
of SEK 17,506,310.89 by means of the withdrawal
of 12,000,000 shares in the Company; the shares
in the Company for withdrawal have been repurchased
by the Company in accordance with the authorization
granted by the general meeting of the Company
and the reduced amount be allocated to a fund
for use in repurchasing the Company's own shares
10.B Approve, upon passing of Resolution 10.A, to Mgmt No Action
increase in the Company's share capital of
SEK 17,506,310.89 through a transfer from non-restricted
shareholders' equity to the share capital [bonus
issue]; the share capital shall be increased
without issuing new shares
11. Authorize the Board of Directors to decide on Mgmt No Action
the acquisition, on 1 or more occasions prior
to the next AGM, of a maximum of as many shares
as may be acquired without the Company's holding
at any time exceeding more than 10% of all
shares in the Company, for a maximum amount
of SEK 3,000M; the shares shall be acquired
on the OMX Nordic Exchange in Stockholm Stock
Exchange at a price within the price interval
registered at any given time, i.e. the interval
between the highest bid price and the lowest
offer price; repurchase may not take place
during the period when an estimate of an average
price for the Swedish Match share on the Stockholm
Stock Exchange is being carried out in order
to establish the terms of any stock option
programme for the senior Company officials
of Swedish Match
12. Adopt the principles for determination of remuneration Mgmt No Action
and other terms of employment for the President
and other Members of the Group Management team
by the AGM 2007
13. Approve a Call Option Program for 2008 Mgmt No Action
14. Approve that the Company shall issue a maximum Mgmt No Action
of 1,592,851 call options to execute the option
program for 2007; that the Company, in a deviation
from the preferential rights of shareholders,
be permitted to transfer a maximum of 1,592,851
shares in the Company at a selling price of
SEK 172.68 per share in conjunction with a
potential exercise of the call options; the
number of shares and the selling price of the
shares covered by the transfer resolution in
accordance with this item may be recalculated
as a consequence of a bonus issue of shares,
a consolidation or split of shares, a new share
issue, a reduction in the share capital, or
other similar measure
15. Approve to determine the number of Members of Mgmt No Action
the Board of Directors at 7
16. Approve to determine the fees to the Board of Mgmt No Action
Directors be paid for the period until the
close of the next AGM as follows: the Chairman
shall receive SEK 1.575M and the other Board
Members elected by the meeting shall each receive
SEK 630,000 and, as compensation for committee
work carried out, be allocated SEK 230,000
to the Chairmen of the Compensation Committee
and the Audit Committee respectively and SEK
115,000 respectively to the other Members of
these Committees although totaling no more
than SEK 920,000; and that Members of the Board
employed by the Swedish Match Group shall not
receive any remuneration
17. Re-elect Messrs. Charles A. Blixt, Andrew Cripps, Mgmt No Action
Arne Jurbrant, Conny Karlsson, Kersti Standqvist
and Meg Tiveus and elect Ms. Karen Guerra as
the Members of the Board of Directors; and
elect Mr. Conny Karlsson as the Chairman of
the Board, and Mr. Andrew Cripps as the Deputy
Chairman
18. Approve to determine the number of Auditors Mgmt No Action
19. Approve to pay the remuneration to the Auditors Mgmt No Action
on approved account
20. Re-elect KPMG Bohlins AB as the Auditors for Mgmt No Action
the 4 years no Deputy Auditor
21. Approve the procedure for appointing Members Mgmt No Action
to the Nominating Committee and the matter
of remuneration for the Nominating Committee,
if any
22. Adopt the instructions for Swedish Match AB's Mgmt No Action
Nominating Committee which are identical to
those by the 2007 AGM
- --------------------------------------------------------------------------------------------------------------------------
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 No vote
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 No vote
of Directors and the Executive Committee
3. Approve the reduction of share capital by cancellation Mgmt No vote
of repurchased shares
4. Approve the appropriation of the balance sheet Mgmt No vote
profit 2007 and dividend decision
5. Approve a share repurchase program Mgmt No vote
6.A Re-elect Mr. Martin Taylor to the Board of Directors Mgmt No vote
6.B Re-elect Mr. Peter Thompson to the Board of Mgmt No vote
Directors
6.C Re-elect Mr. Rolf Watter to the Board of Directors Mgmt No vote
6.D Re-elect Mr. Felix A. Weber to the Board of Mgmt No vote
Directors
6.E Elect Mr. Michael Mack to the Board of Directors Mgmt No vote
7. Ratify Ernst Young AG as the Auditors for fiscal Mgmt No vote
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.
- --------------------------------------------------------------------------------------------------------------------------
T&D HOLDINGS, INC. Agenda Number: 701615417
- --------------------------------------------------------------------------------------------------------------------------
Security: J86796109
Meeting Type: AGM
Meeting Date: 26-Jun-2008
Ticker:
ISIN: JP3539220008
- --------------------------------------------------------------------------------------------------------------------------
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 Substitute Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TAIWAN FERTILIZER CO LTD Agenda Number: 701598003
- --------------------------------------------------------------------------------------------------------------------------
Security: Y84171100
Meeting Type: AGM
Meeting Date: 13-Jun-2008
Ticker:
ISIN: TW0001722007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 467168 DUE TO DELETION OF RESOLUTIONS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
A.1 The 2007 business operations Non-Voting No vote
A.2 The 2007 audited reports Non-Voting No vote
B.1 Approve the 2007 financial statements Mgmt For For
B.2 Approve the 2007 profit distribution: cash dividend Mgmt For For
TWD 3.4 per share
B.3 Extraordinary motions Mgmt For Against
- --------------------------------------------------------------------------------------------------------------------------
TAIWAN FERTILIZER CO LTD Agenda Number: 701611774
- --------------------------------------------------------------------------------------------------------------------------
Security: Y84171100
Meeting Type: AGM
Meeting Date: 13-Jun-2008
Ticker:
ISIN: TW0001722007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 482113 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.
1.1 To report the business of 2007 Non-Voting No vote
1.2 Statutory Supervisors report of 2007 Non-Voting No vote
2.1 Approve to accept the 2007 business report and Mgmt For For
financial statements
2.2 Approve the distribution of 2007 profits: cash Mgmt For For
dividend TWD 3.4 per share
3. Other proposals and extraordinary motions Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
TAYLOR WIMPEY PLC, SOLIHULL WEST MIDLANDS Agenda Number: 701492097
- --------------------------------------------------------------------------------------------------------------------------
Security: G86954107
Meeting Type: AGM
Meeting Date: 17-Apr-2008
Ticker:
ISIN: GB0008782301
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Directors' reports and accounts Mgmt For For
2. Approve the dividend Mgmt For For
3. Elect Mr. Peter Redferm as a Director Mgmt For For
4. Elect Mr. Baroness Dean of Thomlon-le-Fylde Mgmt For For
as a Director
5. Elect Mr. Anthony Reading as a Director Mgmt For For
6. Elect Mr. Ian Sutcliffe as a Director Mgmt For For
7. Elect Mr. David Williams as a Director Mgmt For For
8. Re-elect Mr. Peter Johnson as a Director Mgmt For For
9. Re-elect Mr. Andrew Dougal as a Director Mgmt For For
10. Re-appoint Deloitte & Touche LLP as the Auditors Mgmt For For
11. Authorize the Directors to allot shares Mgmt For For
S.12 Approve to dis-apply Pre-Emption rights Mgmt For For
S.13 Authorize the Company to make market purchase Mgmt For For
of its shares
14. Approve the Directors' remuneration report Mgmt For For
15. Grant authority the political expenditure Mgmt For For
16. Adopt the Taylor Wimpey Performance Share Plan Mgmt For For
S.17 Adopt the Taylor Wimpey Share Option Plan Mgmt For For
S.18 Amend the Articles of Association Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDS LTD Agenda Number: 701614023
- --------------------------------------------------------------------------------------------------------------------------
Security: 881624209
Meeting Type: AGM
Meeting Date: 29-Jun-2008
Ticker:
ISIN: US8816242098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Company's consolidated balance sheet Mgmt For For
as of DEC 31, 2007 and the consolidated statements
of income for the year then ended
2. Approve, to declare the cash dividend for the Mgmt For For
YE 31 DEC 2007, which was paid in four installments
and aggregated NIS 1.60 [approximately USD
0.39, according to the applicable exchange
rates] per ordinary share [or ADR], as final
3.1 Elect Mr. Eli Hurvitz, to the Board of Directors, Mgmt For For
each to serve as a Director for a 3 year term
3.2 Elect Ms. Ruth Cheshin, to the Board of Directors, Mgmt For For
each to serve as a Director for a 3 year term
3.3 Elect Mr. Harold Snyder, to the Board of Directors, Mgmt For For
each to serve as a Director for a 3 year term
3.4 Elect Mr. Mr. Joseph [Yosi] Nitzani, to the Mgmt For For
Board of Directors, each to serve as a Director
for a 3 year term
3.5 Elect Mr. Mr. Ory Slonim, to the Board of Directors, Mgmt For For
each to serve as a Director for a 3 year term
4. Appoint Dr. Leora [Rubin] Meridor as a Statutory Mgmt For For
Independent Director, as described for an additional
term of 3 years, following the expiration of
her second term of appointment in DEC 2008
5. Approve the purchase of Directors' and Officers' Mgmt For For
liability insurance for the Directors and Officers
of the Company and its subsidiaries, with annual
coverage of up to USD 350 million for the period
commencing on 1 JUN 2008 and ending no later
than the later of the 2011 annual meeting of
shareholders and 1 JUN 2011
6. Approve an increase in the per meeting cash Mgmt For For
remuneration paid to the Directors of the Company
to NIS 7,226 [approximately USD 2,000] and
in certain cases, as specified, NIS 10,839
[approximately USD 3,000]
7. Approve the Company's 2008 employee stock purchase Mgmt For For
plan for United States employees, replacing
a similar existing plan expiring shortly
8. Appoint Kesselman and Kesselman, a member of Mgmt For For
PricewaterhouseCoopers International Limited
as the Company's Independent Registered Public
Accounting Firm until the 2009 Annual Meeting
of Shareholders and authorize the Audit Committee
to determine their compensation and the Board
of Directors to ratify such determination
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. THANK
YOU.
- --------------------------------------------------------------------------------------------------------------------------
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 CARPHONE WAREHOUSE GROUP PLC, LONDON Agenda Number: 701314039
- --------------------------------------------------------------------------------------------------------------------------
Security: G5344S105
Meeting Type: AGM
Meeting Date: 26-Jul-2007
Ticker:
ISIN: GB0008787029
- --------------------------------------------------------------------------------------------------------------------------
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 period ended
31 MAR 2007
2. Approve the remuneration report set out in the Mgmt For For
annual report 2007
3. Declare a final dividend of 2.25 pence per ordinary Mgmt For For
share for the period ended 31 MAR 2007
4. Re-elect Mr. Adrian Martin as a Director Mgmt For For
5. Re-elect Sir Brian Pitman as a Director Mgmt For For
6. Elect Mr. David Grigson as a Director Mgmt For For
7. Re-appoint Deloitte & Touche LLP as the Auditors Mgmt For For
of the Company and authorize the Board to determine
the Auditors' remuneration
S.8 Amend the Articles 94.2 to 94.6 [inclusive] Mgmt For For
of the Company's Articles of Association as
specified
S.9 Approve the adoption and inclusion of the new Mgmt For For
Article 152 in the Company's Articles of Association
as specified
S.10 Authorize the Directors, for the purpose of Mgmt For For
Section 80(1) of the Companies Act 1985 [the
Act], to allot and issue relevant securities
[Section 80(2) of the Act] up to an aggregate
nominal amount of GBP 298,762 being the aggregate
nominal amount of one third of the issued share
capital of the Company as at 31 MAR 2007; [Authority
expires at the earlier of the conclusion of
the AGM of the Company in 2008 or 15 months];
and the Directors may allot relevant securities
after the expiry of this authority in pursuance
of such an offer or agreement made prior to
such expiry
S.11 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 10, 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
the holders of ordinary shares of 0.1p each
in the capital of the Company [Ordinary Shares];
and b) up to an aggregate nominal amount equal
to GBP 44,814 [5% of the issued share capital
of the Company as at 31 MAR 2007]; [Authority
expires at the earlier of the conclusion of
the AGM of the Company in 2008 or 15 months];
and authorize the Directors to allot equity
securities after the expiry of this authority
in pursuance of such an offer or agreement
made prior to such expiry
S.12 Authorize the Company, for the purpose of Section Mgmt For For
166 of the Act, to make market purchases [Section
163 of the Act] of up to 89,628,492 ordinary
shares, at a minimum price which may be paid
is the 0.1p nominal value of each share and
not more than 5% above the average middle market
quotations for such shares derived from the
London Stock Exchange Daily Official List,
over the previous 5 business days; [Authority
expires the earlier of the conclusion of the
AGM of the Company in 2008 or 15 months]; the
Company, before the expiry, may make a contract
to purchase ordinary shares which will or may
be executed wholly or partly after such expiry
- --------------------------------------------------------------------------------------------------------------------------
THE CARPHONE WAREHOUSE GROUP PLC, LONDON Agenda Number: 701643478
- --------------------------------------------------------------------------------------------------------------------------
Security: G5344S105
Meeting Type: AGM
Meeting Date: 30-Jun-2008
Ticker:
ISIN: GB0008787029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN EGM. THANK YOU Non-Voting No vote
1. Approve the sale as specified substantially Mgmt For For
on the terms and subject to the conditions
of the sale and purchase agreement described
in the Circular [the sale agreement]; authorize
the Directors of the Company to take all such
steps as they consider to effect the Sale and
Sale Agreement and to waive, amend, vary, revise
or extend [as specified], any of such terms
and conditions as they may consider to be appropriate
2. Approve the ownership agreements as specified Mgmt For For
substantially on the terms and conditions of
the shareholders' agreement as specified and
authorize the Directors of the Company to take
all such steps as they consider to effect the
ownership Agreement and shareholders' Agreement
and to waive, amend, vary, revise or extend
[as specified], any of such terms and conditions
as they may consider to be appropriate
- --------------------------------------------------------------------------------------------------------------------------
THE TOKYO ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 701613184
- --------------------------------------------------------------------------------------------------------------------------
Security: J86914108
Meeting Type: AGM
Meeting Date: 26-Jun-2008
Ticker:
ISIN: JP3585800000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Appropriation of Surplus Mgmt For For
2.1 Election of a Director Mgmt For For
2.2 Election of a Director Mgmt For For
2.3 Election of a Director Mgmt For For
2.4 Election of a Director Mgmt For For
2.5 Election of a Director Mgmt For For
2.6 Election of a Director Mgmt For For
2.7 Election of a Director Mgmt For For
2.8 Election of a Director Mgmt For For
2.9 Election of a Director Mgmt Split 89% For 11% Against Split
2.10 Election of a Director Mgmt For For
2.11 Election of a Director Mgmt For For
2.12 Election of a Director Mgmt For For
2.13 Election of a Director Mgmt For For
2.14 Election of a Director Mgmt For For
2.15 Election of a Director Mgmt For For
2.16 Election of a Director Mgmt For For
2.17 Election of a Director Mgmt For For
2.18 Election of a Director Mgmt For For
2.19 Election of a Director Mgmt For For
2.20 Election of a Director Mgmt For For
3.1 Election of an Auditor Mgmt For For
3.2 Election of an Auditor Mgmt Against Against
3.3 Election of an Auditor Mgmt For For
3.4 Election of an Auditor Mgmt For For
3.5 Election of an Auditor Mgmt For For
4. Shareholders' Proposal : Appropriation of Surplus Shr Against For
5. Shareholders' Proposal : Partial Amendments Shr Against For
to the Articles of Incorporation (1)
6. Shareholders' Proposal : Partial Amendments Shr Split 11% For 89% Against Split
to the Articles of Incorporation (2)
7. Shareholders' Proposal : Partial Amendments Shr Against For
to the Articles of Incorporation (3)
- --------------------------------------------------------------------------------------------------------------------------
TOKYO GAS CO.,LTD. Agenda Number: 701603587
- --------------------------------------------------------------------------------------------------------------------------
Security: J87000105
Meeting Type: AGM
Meeting Date: 27-Jun-2008
Ticker:
ISIN: JP3573000001
- --------------------------------------------------------------------------------------------------------------------------
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 Outside Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TORAY INDUSTRIES,INC. Agenda Number: 701603450
- --------------------------------------------------------------------------------------------------------------------------
Security: J89494116
Meeting Type: AGM
Meeting Date: 26-Jun-2008
Ticker:
ISIN: JP3621000003
- --------------------------------------------------------------------------------------------------------------------------
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
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
2.26 Appoint a Director Mgmt For For
2.27 Appoint a Director Mgmt For For
2.28 Appoint a Director Mgmt For For
2.29 Appoint a Director Mgmt For For
2.30 Appoint a Director Mgmt For For
3. Appoint a Substitute Corporate Auditor Mgmt For For
4. Approve Provision of Retirement Allowance for Mgmt For For
Retiring Directors
5. Approve Payment of Bonuses to Corporate Officers Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TOSHIBA CORPORATION Agenda Number: 701603474
- --------------------------------------------------------------------------------------------------------------------------
Security: J89752117
Meeting Type: AGM
Meeting Date: 25-Jun-2008
Ticker:
ISIN: JP3592200004
- --------------------------------------------------------------------------------------------------------------------------
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 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 Shareholders' Proposal : Appoint a Director Shr Against For
2.2 Shareholders' Proposal : Appoint a Director Shr Against For
2.3 Shareholders' Proposal : Appoint a Director Shr Against For
2.4 Shareholders' Proposal : Appoint a Director Shr Against For
2.5 Shareholders' Proposal : Appoint a Director Shr Against For
2.6 Shareholders' Proposal : Appoint a Director Shr Against For
2.7 Shareholders' Proposal : Appoint a Director Shr Against For
2.8 Shareholders' Proposal : Appoint a Director Shr Against For
2.9 Shareholders' Proposal : Appoint a Director Shr Against For
2.10 Shareholders' Proposal : Appoint a Director Shr Against For
2.11 Shareholders' Proposal : Appoint a Director Shr Against For
2.12 Shareholders' Proposal : Appoint a Director Shr Against For
2.13 Shareholders' Proposal : Appoint a Director Shr Against For
3. Shareholders' Proposal : Amend the Articles Shr Against For
of Incorporation
4. Shareholders' Proposal : Amend the Articles Shr Against For
of Incorporation
5. Shareholders' Proposal : Amend the Articles Shr Against For
of Incorporation
6. Shareholders' Proposal : Amend the Articles Shr Against For
of Incorporation
7. Shareholders' Proposal : Amend the Articles Shr Against For
of Incorporation
8. Shareholders' Proposal : Amend the Articles Shr Against For
of Incorporation
- --------------------------------------------------------------------------------------------------------------------------
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 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. 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
- --------------------------------------------------------------------------------------------------------------------------
UBS AG Agenda Number: 701438093
- --------------------------------------------------------------------------------------------------------------------------
Security: H89231338
Meeting Type: EGM
Meeting Date: 27-Feb-2008
Ticker:
ISIN: CH0024899483
- --------------------------------------------------------------------------------------------------------------------------
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.
1. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST Registration For Against
BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL
OWNER BEFORE THE RECORD DATE. PLEASE ADVISE
US NOW IF YOU INTEND TO VOTE. NOTE THAT THE
COMPANY REGISTRAR HAS DISCRETION OVER GRANTING
VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE,
A SECOND NOTIFICATION WILL BE ISSUED REQUESTING
YOUR VOTING INSTRUCTIONS
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.
- --------------------------------------------------------------------------------------------------------------------------
UBS AG Agenda Number: 701457877
- --------------------------------------------------------------------------------------------------------------------------
Security: H89231338
Meeting Type: EGM
Meeting Date: 27-Feb-2008
Ticker:
ISIN: CH0024899483
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 443208 DUE TO RECEIPT OF ADDITIONAL RESOLUTION.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
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 437075, 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.A Information request Non-Voting No vote
1.B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against
PROPOSAL: Approve the request for a Special
Audit [Sonderprufung] by Ethos
2. Approve the stock dividend; the creation of Mgmt For For
authorized capital; and approval of the Articles
4b of the Articles of Association
3.1 Approve the mandatory Convertible Notes; the Mgmt For For
creation of conditional capital; and approval
of Article 4a Paragraph 3 of the Articles of
Association
3.2 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: Approve the ordinary capital increase,
with right offering
- --------------------------------------------------------------------------------------------------------------------------
UBS AG Agenda Number: 701442410
- --------------------------------------------------------------------------------------------------------------------------
Security: H89231338
Meeting Type: AGM
Meeting Date: 23-Apr-2008
Ticker:
ISIN: CH0024899483
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No Action
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST Registration No Action
BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL
OWNER BEFORE THE RECORD DATE. PLEASE ADVISE
US NOW IF YOU INTEND TO VOTE. NOTE THAT THE
COMPANY REGISTRAR HAS DISCRETION OVER GRANTING
VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE,
A SECOND NOTIFICATION WILL BE ISSUED REQUESTING
YOUR VOTING INSTRUCTIONS
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No Action
OF ACTUAL RECORD DATE OF 16 APR 2008. 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.
- --------------------------------------------------------------------------------------------------------------------------
UBS AG Agenda Number: 701522927
- --------------------------------------------------------------------------------------------------------------------------
Security: H89231338
Meeting Type: AGM
Meeting Date: 23-Apr-2008
Ticker:
ISIN: CH0024899483
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting Split 0% Meeting Attendance
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 Split 0% Meeting Attendance
MEETING NOTICE SENT UNDER MEETING 438558, 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, accounts of the Group Mgmt Split 33% For 33% Meeting AttendanceSplit
and accounts of the head company for the business
year 2007, reports of the Group Auditor and
the Auditors
2. Approve the appropriation of the balance result Mgmt Split 33% For 33% Meeting AttendanceSplit
3.1 Amend the Articles regarding: reduce Board term Mgmt Split 33% For 33% Meeting AttendanceSplit
from 3 years to 1 year
3.2 Amend the Articles regarding: references to Mgmt Split 33% For 33% Meeting AttendanceSplit
the Group Auditors
4.1.1 Chairman of the Board Mr. Marcel Ospel will Non-Voting Split 0% Meeting Attendance
not stand for re-election as Director
4.1.2 Re-elect Mr. Peter Voser as the Director Mgmt Split 33% For 33% Meeting AttendanceSplit
4.1.3 Re-elect Mr. Lawrence Weinbach as a Director Mgmt Split 33% For 33% Meeting AttendanceSplit
4.2.1 Elect Mr. David Sidwell as a Member of the Board Mgmt Split 33% For 33% Meeting AttendanceSplit
of Directors
4.2.2 Elect Mr. Peter Kurer as a Member of the Board Mgmt Split 33% For 33% Meeting AttendanceSplit
of Directors
4.3 Ratify the Ernst Young AG as the Auditors Mgmt Split 33% For 33% Meeting AttendanceSplit
5. Approve the creation of CHF 125 million pool Mgmt Split 33% For 33% Meeting AttendanceSplit
of capital with preemptive rights
- --------------------------------------------------------------------------------------------------------------------------
UCB SA, BRUXELLES Agenda Number: 701512647
- --------------------------------------------------------------------------------------------------------------------------
Security: B93562120
Meeting Type: MIX
Meeting Date: 24-Apr-2008
Ticker:
ISIN: BE0003739530
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No Action
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 Action
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 Action
1. Receive the Management report of the Board of Non-Voting No Action
Director's
2. Receive the reports of the Auditors Non-Voting No Action
3. Approve the annual accounts of UCB S.A. to 31 Mgmt No Action
DEC 2007 and the allocation of the profits
or losses reflected therein
4. Grant discharge to the Directors Mgmt No Action
5. Grant discharge to the Auditors Mgmt No Action
6.1 Approve to renew the appointment of Mr. Countess Mgmt No Action
Diego du Monceau de Bergendal as a Director
6.2 Approve to renew the appointment of Dr. Peter Mgmt No Action
Fellner as a Director
6.3 Approve to renew the appointment of Mr. Gerhard Mgmt No Action
Mayr as a Director
6.4 Acknowledge the position of Mr. Gerhard Mayr Mgmt No Action
as an Independent Director according to the
Law, satisfying the independence criteria provided
by Law and by the Board of Directors
6.5 Approve to renew the appointment of Mr. Count Mgmt No Action
de Pret [Arnoud] as a Director
6.6 Approve to renew the appointment of Mrs. Jean Mgmt No Action
van Rijckevorsel as a Director
6.7 Appoint Mr. Thomas Leysen as a new Director Mgmt No Action
effective from 01 JAN 2009 for a period to
expire at the OGM to be held in 2011
6.8 Acknowledge the position of Mr. Thomas Leysen Mgmt No Action
as an Independent Director according to the
Law, satisfying the independence criteria provided
by Law and by the Board of Directors
6.9 Appoint Mr. Jean-Pierre Kinet as a new Director Mgmt No Action
for a period provided by the Articles of Association
6.10 Acknowledge the position of Mr. Jean-Pierre Mgmt No Action
Kinet as an Independent Director according
to the Law, satisfying the independence criteria
provided by Law and by the Board of Directors
6.11 Appoint Mr. Armand De Decker as a new Director Mgmt No Action
for a period provided by the Articles of Association
6.12 Acknowledge the position of Mr. Armand De Decker Mgmt No Action
as an Independent Director according to the
Law, satisfying the independence criteria provided
by Law and by the Board of Directors
6.13 Appoint Mr. Norman J. Ornstein as a new Director Mgmt No Action
for a period provided by the Articles of Association
6.14 Acknowledge the position of Mr. Norman J. Ornstein Mgmt No Action
as an Independent Director according to the
Law, satisfying the independence criteria provided
by Law and by the Board of Directors
7. Approve, to fix the annual emoluments of the Mgmt No Action
Directors at EUR 60,000, of the Chairman of
the Board of Directors at EUR 120,000 and of
the Vice Chairman at EUR 90.000; to fix the
presence fees of the Directors at EUR 1,000
EUR per meeting, of the Chairman of the Board
of Directors at EUR 2,000 per meeting and of
the Vice Chairman of the Board of Directors
at EUR 1,500 per meeting; and to fix the annual
additional remuneration of the Members of the
Board Committees at EUR 7,500 and of the Chairmen
of the Board Committees at EUR 15,000
8. Authorize the Company to purchase its own shares Mgmt No Action
on the Stock Exchange for a period of eighteen
months from the date of the general meeting
dated 24 APR 2008, with a view to such shares
potentially being used in the context of free
allocations or issues of stock options implemented
by the Board of Directors of UCB SA for the
benefit of managers of the UCB Group, up to
a maximum of 2,300,000 shares, Purchases may
take place on the Stock Exchange at a minimum
price of EUR 20 and at a maximum price of EUR
60, shares acquired in this way may be disposed
of by the company without prior authorization
by the General Meeting, upon the exercise of
purchase options under the conditions provided
by The stock option plans relating to the aforementioned
shares, throughout the period of ownership
by the company of the shares purchased, the
rights attached to such shares shall be suspended.
Coupons relating to dividends which fall due
during this period of ownership shall be destroyed
and the company's profits shall be divided
among the shares whose rights have not been
suspended. The authorizations referred to as
specified above shall apply to purchases and
disposals carried out by direct subsidiaries
within the meaning of Article 627 of the Companies
Code and those which act on behalf of the company,
shares purchased by such subsidiaries shall
be charged to the total of 2,300,000 shares
referred to in paragraph 1 above. Throughout
the period of ownership of the shares by the
purchasing subsidiary, the voting rights attached
to such shares shall be suspended
9. Approve the general meeting approves the decision Mgmt No Action
of the Board of Directors to allocate a number
of 290,000 to 355,000 maximum free shares:
of which 160,000 to personnel of the Leadership
Team in 2008, namely to about 45 individuals,
according 10 allocation criteria linked to
the level of responsibility of those concerned.
The allocations of these free shares will take
place on completion of the condition that the
interested parties remain employed within the
UCB Group for a period of at least 3 years
after the grant of awards; of which 130,000
to 195,000 maximum to employees members of
the Leadership Team qualifying for the Performance
Share Plan and for which payout will occur
after a three year vesting period and will
vary from 0% to 150% of the granted amount
depending on the level of achievement of the
performance conditions set by the company at
the moment of grant
10. Approve the Rules of the UCB SA U.S. Employee Mgmt No Action
Stock Purchase Plan, as specified
11. Approve that from this date the register of Mgmt No Action
shareholders and the register of warrant holders
may be managed in electronic format according
to the possibility offered by Article 463 of
the Company Code
12. Approve, according to Article 556 of the Company Mgmt No Action
Code, that third parties be granted rights
which can affect the assets of the Company
or create a debt or an obligation of the Company
in the event that the exercise of these rights
is dependant on making a public bid on the
shares of the company or on a change of control,
as contained in the Stock Award Plans or the
Performance Share Plans, which provide that
in case of takeover or of merger, the awards
granted will vest in full on the date of the
change of control, except if the participant
accepts to exchange his awards prior to the
change of control
- --------------------------------------------------------------------------------------------------------------------------
UCB SA, BRUXELLES Agenda Number: 701518384
- --------------------------------------------------------------------------------------------------------------------------
Security: B93562120
Meeting Type: EGM
Meeting Date: 24-Apr-2008
Ticker:
ISIN: BE0003739530
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No Action
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 Action
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 Special Board report and Special Non-Voting No Action
Auditor report
1.1 Approve the issuance of warrants without preemptive Mgmt No Action
rights
1.2 Approve to eliminate the pre-emptive rights Mgmt No Action
in case of issuance of Bonds in favour of the
Company Financiere De Tubize
1.3 Authorize the Board to increase share capital Mgmt No Action
1.4 Approve to allocate the issuance premium to Mgmt No Action
an unavailable account
1.5 Amend Articles to reflect changes in the capital Mgmt No Action
1.6 Approve the capital increase as a temporary Mgmt No Action
decision
1.7 Approve to nominate the Chairman of the Board Mgmt No Action
as Member of the Ad Hoc Committee in case of
Issuance of Warrants
1.8 Approve to nominate the Vice-Chairman of the Mgmt No Action
Board as Member of the Ad Hoc Committee in
case of Issuance of Warrants
1.9 Approve to nominate the CEO of the Board as Mgmt No Action
the Member of the Ad Hoc Committee in case
of issuance of warrants
2. Authorize the implementation of approved resolutions Mgmt No Action
and filing of required documents/formalities
at trade registry
- --------------------------------------------------------------------------------------------------------------------------
UNI-PRESIDENT ENTERPRISES CORP Agenda Number: 701581515
- --------------------------------------------------------------------------------------------------------------------------
Security: Y91475106
Meeting Type: AGM
Meeting Date: 27-Jun-2008
Ticker:
ISIN: TW0001216000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 463595 DUE TO ADDITION OF RESOLUTIONS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
A.1 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 endorsement and guarantees Non-Voting No vote
A.4 To report the revision to the rules of the Board Non-Voting No vote
meeting
A.5 To report the status of the local unsecured Non-Voting No vote
convertible bonds
B.1 Approve the 2007 financial statements Mgmt For For
B.2 Approve the 2007 profit distribution; proposed Mgmt For For
cash dividend: TWD 2 per share
B.3 Approve to increase the investment quota in Mgmt For For
People's Republic of China
B.4 Approve the issuance of new shares from retained Mgmt For For
earnings; proposed stock dividend: 50 for 1,000
shares held
B.5 Approve the issuance of new shares to participate Mgmt For For
the Global Depositary Receipt [GDR] issuance
or the local rights issue
B.6 Approve the issuance of new shares or convertible Mgmt For For
bonds via private placement
B.7 Approve the revision to the Articles of Incorporation Mgmt For For
B.8 Extraordinary motions Mgmt Abstain Split
- --------------------------------------------------------------------------------------------------------------------------
UNILEVER NV Agenda Number: 701506822
- --------------------------------------------------------------------------------------------------------------------------
Security: N8981F271
Meeting Type: OGM
Meeting Date: 15-May-2008
Ticker:
ISIN: NL0000009355
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Report and accounts for the YE 31 DEC 2007 Non-Voting No vote
2. Adopt the annual accounts and approve the appropriation Mgmt For For
of the profit for the 2007 FY
3. Grant discharge to the Executive Directors in Mgmt For For
office in the 2007 FY for the fulfilment of
their task
4. Grant discharge to the Non-Executive Directors Mgmt For For
in office in the 2007 FY for the fulfilment
of their task
5. Re-appoint Mr. P.J. Cescau as an Executive Director Mgmt For For
6. Appoint Mr. J.A. Lawrence as an Executive Director Mgmt For For
7. Approve to increase GSIP award and bonus limits Mgmt For For
for Mr. J.A. Lawrence
8. Re-appoint Professor. G. Berger as a Non-Executive Mgmt For For
Director
9. Re-appoint the Rt. Hon. the Lord Brittan of Mgmt For For
Spennithorne QC, DL as a Non-Executive Director
10. Re-appoint Mr. W. Dik as a Non-Executive Director Mgmt For For
11. Re-appoint Mr. C.E. Golden as a Non-Executive Mgmt For For
Director
12. Re-appoint Dr. B.E. Grote as a Non-Executive Mgmt For For
Director
13. Re-appoint Mr. N. Murthy as a Non-Executive Mgmt For For
Director
14. Re-appoint Ms. H. Nyasulu as a Non-Executive Mgmt For For
Director
15. Re-appoint The Lord Simon of Highbury CBE as Mgmt For For
a Non-Executive Director
16. Re-appoint Mr. K.J. Storm as a Non-Executive Mgmt For For
Director
17. Re-appoint Mr. M. Treschow as a Non-Executive Mgmt For For
Director
18. Re-appoint Mr. J. Van Der Veer as a Non-Executive Mgmt For For
Director
19. Appoint PricewaterhouseCoopers Accountants N.V. Mgmt For For
as the Auditors of the Company
20. Approve to change the reporting language Mgmt For For
21. Approve to designate the Board of Directors Mgmt For For
as the Company body authorized to issue shares
in the Company
22. Authorize the Board of Directors to purchase Mgmt For For
shares and depositary receipts in the Company
23. Approve to reduce the capital through cancellation Mgmt For For
of shares
24. Any other business and closing Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
VALLOUREC USINES A TUBES DE LORRAINE ESCAUT ET VALLOUREC REUNIES, BOULOGNE BILLA Agenda Number: 701552069
- --------------------------------------------------------------------------------------------------------------------------
Security: F95922104
Meeting Type: MIX
Meeting Date: 04-Jun-2008
Ticker:
ISIN: FR0000120354
- --------------------------------------------------------------------------------------------------------------------------
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 Executive Committee 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 553, 894,374.14
O.2 Receive the reports of the Executive Committee Mgmt For For
and the Auditors, approves the consolidated
financial statements for the said FY, in the
form presented to the meeting.
O.3 Approve the recommendations of the Executive Mgmt For For
Committee and resolves that the income for
the FY be appropriated as follows: legal reserve:
EUR 10,740.00 balance available for distribution:
EUR 553,883,634.14, this in addition to an
amount of EUR 29,542,285.00 withdrawn from
the retained earnings, that will be appropriated
to the account dividends; the shareholders'
meeting reminds that an interim dividend of
EUR 4.00 was already paid on 04 JUL 2007; the
remaining dividend of EUR 7.00 will be paid
on 18 JUN 2008 as required by law as specified
O.4 Receive the special report of the Auditors on Mgmt For For
agreements governed by Article L.225.86 of
the French Commercial Code, approves said report
and the agreements referred to therein
O.5 Appoint Mr. Edward G. Krubasik as a Member of Mgmt For For
the Supervisory Board for a 4 year period
O.6 Appoint Mr. Philippe Crouzet as a Member of Mgmt For For
the Supervisory Board, to replace Mr. Luiz
Olavo Baptista, for the remainder of Mr. Luiz
Olavo Baptista's term of office, i.e. until
the shareholders' meeting called to approve
the financial statements for the FYE on 31
DEC 2011
O.7 Appoint Mr. Luiz Olavo Baptista as a Control Mgmt For For
Agent, for a 4 year period
O.8 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: at highest rate on stock exchange,
since the general meeting of 06 JUN 2007, raised
by 20%, minimum sale price: EUR X, maximum
number of shares to be acquired: 10% of the
share capital, maximum funds invested in the
share buybacks: EUR 1,000,000,000.00; [Authority
expires at the end of the 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; 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 06 JUN 2007
E.9 Authorize the Executive Committee to issue warrants Mgmt Against Against
for free giving access to the share capital
in the event of a public exchange offer initiated
by the Company concerning the shares of another
Company; [Authority expires at the end of the
18 month period]; the number of equity securities
which shall not exceed the number of shares
composing the share capital of the Company
at their issuance time, shall give free access
to the share capital; to increase the capital
by a maximum nominal value of EUR 212,154,880.00;
approve to waive the preferential subscription
rights of the shareholders to the warrants
giving access for free to the share capital
of the Company to the profit of the beneficiaries;
authorize the Executive Committee to take
all necessary measures and accomplish all necessary
formalities
E.10 Amend the Article number 12.3 of the bylaws Mgmt For For
E.11 Amend the Article number 13.2 of the bylaws Mgmt For For
E.12 Authorize the Executive Committee to increase Mgmt For For
the share capital, by the issuance of shares
of equity securities giving free access to
the share capital of the Company, in favor
of Employees and Corporate Officers of the
Company who are Members of a Company Savings
Plan; the nominal amount of such capital increase
shall not exceed EUR 6,300,000.00; [Authority
expires at the end of the 26 month period];approve
to cancel the shareholders' preferential subscription
rights in favor of beneficiaries; authorize
the Executive Committee to set the issue price
of the ordinary shares or securities to be
issued, in accordance with the terms and conditions
determined by the shareholders' meeting; to
take all necessary measures and accomplish
all necessary formalities; this delegation
of powers supersedes any and all earlier delegations
to the same effect
E.13 Authorize the Executive Committee to increase Mgmt For For
the share capital, on one or more occasions,
at its sole discretion , in favor of Employees
and Corporate officers from foreign Companies
of group Vallourec, that are not located on
French territory, and who are not members of
a Company Savings plan; [Authority expires
at the end of the 18 month period] and for
a nominal amount that shall not exceed EUR
6,300,000.00; approve to cancel the shareholders'
preferential subscription rights in favor of
beneficiaries; authorize the Executive Committee
to take all necessary measures and accomplish
all necessary formalities
E.14 Authorize the Executive Committee the necessary Mgmt For For
powers to increase the capital of new shares
and or securities on one or more occasions,
in France or abroad, by a maximum nominal amount
of EUR 6,300.000.00, by issuance, with preferred
subscription rights maintained, of new shares
reserved to employees and Corporate Officers
of loan institutions; [Authority expires at
the end of the 18 month period]; approve to
cancel the shareholders' preferential subscription
rights in favor of the beneficiaries; authorize
the Executive Committee for a 18 month period
and within the limit of 6,300.000.00 % of the
Company's share capital, to set the issue price
of the ordinary shares or securities to be
issued, in accordance with the terms and conditions
determined by the shareholders' meeting; this
amount shall count against the overall value
set forth in resolution 3 par.1 of general
meeting of 06 JUN 2007; authorize the Executive
Committee to take all necessary measures and
accomplish all necessary formalities
E.15 Authorize the Executive Committee to grant, Mgmt For For
for free, on one or more 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 0.3 % of the share capital; this amount
shall count against the overall value set for
thin resolution number 1 par. 3; [Authority
expires at the end of the 26 month period];
authorize the Executive Committee 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 07 JUN 2005
in its Resolution 9; this delegation of powers
supersedes any and all earlier delegations
to the same effect
E.16 Authorize the Executive Committee to grant, Mgmt For For
for free, on one or more 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 1 % of the share capital;[Authority expires
at the end of the 38 month period]; approve
to cancel the shareholders' preferential subscription
rights in favor of the beneficiaries; authorize
the Executive Committee 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 07 JUN 2005 in its
Resolution 9; this delegation of powers supersedes
any and all earlier delegations to the same
effect
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
04 JUN 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
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
- --------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC, NEWBURY BERKSHIRE Agenda Number: 701308454
- --------------------------------------------------------------------------------------------------------------------------
Security: G93882135
Meeting Type: AGM
Meeting Date: 24-Jul-2007
Ticker:
ISIN: GB00B16GWD56
- --------------------------------------------------------------------------------------------------------------------------
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 Split 79% For 21% Against Split
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 Split 79% Against 21% Abstain Split
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.
- --------------------------------------------------------------------------------------------------------------------------
WOLTERS KLUWER NV Agenda Number: 701502848
- --------------------------------------------------------------------------------------------------------------------------
Security: ADPV09931
Meeting Type: OGM
Meeting Date: 22-Apr-2008
Ticker:
ISIN: NL0000395903
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Opening Non-Voting No vote
2.A Receive the report of the Executive Board for Non-Voting No vote
2007
2.B Receive the report of the Supervisory Board Non-Voting No vote
for 2007
3.A Adopt the financial statements for 2007 as included Mgmt For For
in the annual reports for 2007
3.B Approve to distribute a dividend of EUR 0.64 Mgmt For For
per ordinary share in, or at the option if
the holders of ordinary shares, in the form
of ordinary shares
4.A Approve to release the Members of the Executive Mgmt For For
Board and the Supervisory Board from liability
for the exercise of their duties, as stipulated
in Article 28 of the Articles of Association
4.B Approve to release the Members of the Supervisory Mgmt For For
Board from liability for the exercise of their
duties, as stipulated in Article 28 of the
Articles of Association
5. Re-appoint Mr. H. Scheffers as a Member if the Mgmt For For
Supervisory Board
6. Approve to extend the authority to the Executive Mgmt For For
Board to issue shares and/or grant rights to
subscribe for shares and to restrict or exclude
pre-emptive rights
7. Authorize the Executive Board to acquire own Mgmt For For
shares
8. Approve to reduce the capital through cancellation Mgmt For For
of own shares
9. Approve to publish the regulated information Mgmt For For
exclusively in the English language
10. Any other business Non-Voting No vote
11. Closing Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
XSTRATA PLC, LONDON Agenda Number: 701524870
- --------------------------------------------------------------------------------------------------------------------------
Security: G9826T102
Meeting Type: AGM
Meeting Date: 06-May-2008
Ticker:
ISIN: GB0031411001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the annual report and financial Mgmt For For
statements of the Company and the reports of
the Directors and the Auditors thereon for
the YE 31 DEC 2007
2. Declare a final dividend of USD 0.34 cents per Mgmt For For
ordinary share in respect of the YE 31 DEC
2007
3. Receive and approve the Directors' remuneration Mgmt For For
report as specified for the YE 31 DEC 2007
4. Re-elect Mr. Willy Strothotte, as a Non-Executive Mgmt Split 34% For 66% Against Split
Director, who retires in accordance with Article
128 of the Company's Articles of Association
5. Re-elect Mr. Paul Hazen, as a Non-Executive Mgmt For For
Director, who retires in accordance with Article
128 of the Company's Articles of Association
6. Re-elect Mr. Lan Strachan as a Non-Executive Mgmt Split 66% For 34% Against Split
Director, who retires in accordance with Article
128 of the Company's Articles of Association
7. Re-elect Mr. Claude Lamoureux, as a Non-Executive Mgmt For For
Director, who retires in accordance with Article
128 of the Company's Articles of Association
8. Re-appoint Ernst & Young LLP as the Auditors Mgmt Split 84% For 16% Against Split
of the Company to hold office until the conclusion
of the next general meeting at which accounts
are laid before the Company and authorize the
Directors to determine the remuneration of
the Auditors
9. Authorize the Directors, in substitution for Mgmt For For
all existing authority, and pursuant by Article
14 of the Company's Articles of Association,
to allot relevant securities [Section 80] up
to an amount of USD 161,944,486.00 [equivalent
to 323,888,972 ordinary shares of USD 0.50
each in the capital of the Company]; [Authority
expires at the conclusion of the next AGM of
the Company after the passing of this Resolution]
S.10 Authorize the Directors, in substitution for Mgmt For For
all existing authority, pursuant by Article
15 of the Company's Articles of Association,
to allot equity securities, disapplying the
statutory pre-emption rights [Section 89(1)]
of the Companies Act 1985, and the amount is
USD 24,291,673.00 [equivalent to 48,583,346
ordinary shares of USD 0.50 each in the capital
of the Company]; [Authority expires at the
conclusion of the next AGM of the Company after
the passing of this Resolution]
S.11 Amend the new form of Article of Association Mgmt For For
of the Company produced to the meeting and
initialed by the Chairman for the purpose of
identification as New Articles 'A' [the 'New
Article'] de adopted as the Article of Association
of the Company with the effect from the conclusion
of the meeting in substitution for, and to
exclusion of, the existing Article of Association
S.12 Amend, subject to the passing Resolution 11, Mgmt For For
that the proposed new form of Article of Association
of the Company produced to the meeting and
initialed by the Chairman for the purpose of
identification as New Articles 'B' be adopted
as the Article of Association of the Company
with effect from the entry into force of Section
175 of Companies Act 2006 at 00:01am on 01
OCT 2008, in substitution for, and to the exclusion
of, the New Articles
13. Approve the amendments to the rules of the Xstrata Mgmt For For
Plc added Value Incentive Plan, which are summarized
as specified in the notice of AGM, and are
shown in the copy of the rules produced to
the meeting and initialed by the Chairman for
the purpose of identification
- --------------------------------------------------------------------------------------------------------------------------
YAMANA GOLD INC Agenda Number: 701562402
- --------------------------------------------------------------------------------------------------------------------------
Security: 98462Y100
Meeting Type: AGM
Meeting Date: 14-May-2008
Ticker:
ISIN: CA98462Y1007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting No vote
YOU.
A. Approve to increase the maximum number of Directors Mgmt For For
from 10 to 15
B.1 Elect Mr. Peter Marrone as a Director Mgmt For For
B.2 Elect Mr. Victor H. Bradley as a Director Mgmt For For
B.3 Elect Mr. Patrick J. Mars as a Director Mgmt For For
B.4 Elect Mr. Juvenal Mesquita Filho as a Director Mgmt For For
B.5 Elect Mr. Antenor F. Silva, JR. as a Director Mgmt For For
B.6 Elect Mr. Nigel Lees as a Director Mgmt For For
B.7 Elect Mr. Dino Titaro as a Director Mgmt For For
B.8 Elect Mr. John Begeman as a Director Mgmt For For
B.9 Elect Mr. Robert Horn as a Director Mgmt For For
B.10 Elect Mr. Richard Graff as a Director Mgmt For For
B.11 Elect Mr. Carl Renzoni as a Director Mgmt For For
C. Appoint Deloitte and Touche LLP as the Auditors Mgmt For For
D. Adopt the Restricted Share Unit Plan Mgmt Against Against
E. Approve the Confirmation of the New General Mgmt For For
By-Law
- --------------------------------------------------------------------------------------------------------------------------
YAMATO HOLDINGS CO.,LTD. Agenda Number: 701608361
- --------------------------------------------------------------------------------------------------------------------------
Security: J96612114
Meeting Type: AGM
Meeting Date: 26-Jun-2008
Ticker:
ISIN: JP3940000007
- --------------------------------------------------------------------------------------------------------------------------
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
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
4. Approve Payment of Bonuses to Corporate Officers Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ZURICH FINANCIAL SERVICES, ZUERICH Agenda Number: 701478960
- --------------------------------------------------------------------------------------------------------------------------
Security: H9870Y105
Meeting Type: AGM
Meeting Date: 03-Apr-2008
Ticker:
ISIN: CH0011075394
- --------------------------------------------------------------------------------------------------------------------------
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
Managers Money Market Fund
- --------------------------------------------------------------------------------------------------------------------------
Report contains no data for selected criteria.
Managers Small Company Fund
- --------------------------------------------------------------------------------------------------------------------------
1-800-FLOWERS.COM, INC. Agenda Number: 932788031
- --------------------------------------------------------------------------------------------------------------------------
Security: 68243Q106
Meeting Type: Annual
Meeting Date: 04-Dec-2007
Ticker: FLWS
ISIN: US68243Q1067
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN J. CONEFRY, JR. Mgmt For For
LEONARD J. ELMORE Mgmt For For
JAN L. MURLEY Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM PROPOSAL TO RATIFY THE APPOINTMENT
OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JUNE 29, 2008 AS DESCRIBED IN THE
PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
ACTUANT CORPORATION Agenda Number: 932797220
- --------------------------------------------------------------------------------------------------------------------------
Security: 00508X203
Meeting Type: Annual
Meeting Date: 15-Jan-2008
Ticker: ATU
ISIN: US00508X2036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT C. ARZBAECHER Mgmt For For
GUSTAV H.P. BOEL Mgmt For For
THOMAS J. FISCHER Mgmt For For
WILLIAM K. HALL Mgmt For For
R. ALAN HUNTER Mgmt For For
ROBERT A. PETERSON Mgmt For For
WILLIAM P. SOVEY Mgmt For For
DENNIS K. WILLIAMS Mgmt For For
LARRY D. YOST Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ACTUATE CORPORATION Agenda Number: 932865706
- --------------------------------------------------------------------------------------------------------------------------
Security: 00508B102
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: ACTU
ISIN: US00508B1026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE B. BEITZEL Mgmt For For
PETER I. CITTADINI Mgmt For For
KENNETH E. MARSHALL Mgmt For For
NICOLAS C. NIERENBERG Mgmt For For
ARTHUR C. PATTERSON Mgmt For For
STEVEN D. WHITEMAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
ADC TELECOMMUNICATIONS, INC. Agenda Number: 932806334
- --------------------------------------------------------------------------------------------------------------------------
Security: 000886309
Meeting Type: Annual
Meeting Date: 06-Mar-2008
Ticker: ADCT
ISIN: US0008863096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICKEY P. FORET Mgmt For For
J. KEVIN GILLIGAN Mgmt For For
JOHN D. WUNSCH Mgmt For For
02 PROPOSAL TO APPROVE THE 2008 GLOBAL STOCK INCENTIVE Mgmt For For
PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS ADC'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ADC'S FISCAL YEAR
ENDING OCTOBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
AEROFLEX INCORPORATED Agenda Number: 932747186
- --------------------------------------------------------------------------------------------------------------------------
Security: 007768104
Meeting Type: Special
Meeting Date: 26-Jul-2007
Ticker: ARXX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF MAY 25, 2007, BY AND AMONG
AX HOLDING CORP., AX ACQUISITION CORP. AND
AEROFLEX INCORPORATED, AS IT MAY BE AMENDED
FROM TIME TO TIME.
02 PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL Mgmt For For
MEETING TO A LATER DATE TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO APPROVE
PROPOSAL NUMBER 1.
- --------------------------------------------------------------------------------------------------------------------------
ALBEMARLE CORPORATION Agenda Number: 932842986
- --------------------------------------------------------------------------------------------------------------------------
Security: 012653101
Meeting Type: Annual
Meeting Date: 30-Apr-2008
Ticker: ALB
ISIN: US0126531013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. ALFRED BROADDUS, JR. Mgmt For For
WILLIAM M. GOTTWALD Mgmt For For
R. WILLIAM IDE III Mgmt For For
RICHARD L. MORRILL Mgmt For For
MARK C. ROHR Mgmt For For
JOHN SHERMAN, JR. Mgmt For For
CHARLES E. STEWART Mgmt For For
HARRIETT TEE TAGGART Mgmt For For
ANNE MARIE WHITTEMORE Mgmt For For
02 THE PROPOSAL TO APPROVE THE ALBEMARLE CORPORATION Mgmt For For
2008 INCENTIVE PLAN.
03 THE PROPOSAL TO APPROVE THE 2008 STOCK COMPENSATION Mgmt For For
PLAN FOR NON-EMPLOYEE DIRECTORS OF ALBEMARLE
CORPORATION.
04 THE PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 932752290
- --------------------------------------------------------------------------------------------------------------------------
Security: 018581108
Meeting Type: Special
Meeting Date: 08-Aug-2007
Ticker: ADS
ISIN: US0185811082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF MAY 17, 2007, AMONG ALLIANCE DATA SYSTEMS
CORPORATION, ALADDIN HOLDCO, INC. AND ALADDIN
MERGER SUB., INC., AS MAY BE AMENDED FROM TIME
TO TIME.
02 IF NECESSARY OR APPROPRIATE, TO ADOPT A PROPOSAL Mgmt For For
TO ADJOURN THE SPECIAL MEETING TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE MEETING TO ADOPT THE MERGER
AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
CYNTHIA L. LESHER Mgmt For For
DOUGLAS L. MAINE Mgmt For For
ROMAN MARTINEZ IV Mgmt For For
DANIEL J. MURPHY Mgmt For For
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
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN ECOLOGY CORPORATION Agenda Number: 932860439
- --------------------------------------------------------------------------------------------------------------------------
Security: 025533407
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: ECOL
ISIN: US0255334072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VICTOR J. BARNHART Mgmt For For
JOE F. COLVIN Mgmt For For
ROY C. ELIFF Mgmt For For
EDWARD F. HEIL Mgmt For For
JEFFREY S. MERRIFIELD Mgmt For For
JOHN W. POLING, SR. Mgmt For For
STEPHEN A. ROMANO Mgmt For For
02 TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
03 TO APPROVE THE NEW AMERICAN ECOLOGY CORPORATION Mgmt For For
2008 STOCK OPTION INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ANALOGIC CORPORATION Agenda Number: 932801409
- --------------------------------------------------------------------------------------------------------------------------
Security: 032657207
Meeting Type: Annual
Meeting Date: 28-Jan-2008
Ticker: ALOG
ISIN: US0326572072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M. ROSS BROWN Mgmt For For
MICHAEL T. MODIC Mgmt For For
EDWARD F. VOBORIL Mgmt For For
02 TO DECLASSIFY OUR BOARD OF DIRECTORS. Mgmt For For
03 TO APPROVE THE ANALOGIC CORPORATION NON-EMPLOYEE Mgmt For For
DIRECTOR STOCK PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
AQUANTIVE, INC. Agenda Number: 932752264
- --------------------------------------------------------------------------------------------------------------------------
Security: 03839G105
Meeting Type: Special
Meeting Date: 09-Aug-2007
Ticker: AQNT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF MAY 17, 2007, BY AND AMONG AQUANTIVE,
INC., MICROSOFT CORPORATION AND ARROW ACQUISITION
COMPANY.
02 TO APPROVE ANY PROPOSAL TO ADJOURN THE SPECIAL Mgmt For For
MEETING TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE MERGER AGREEMENT OR
IF OTHERWISE DEEMED NECESSARY OR APPROPRIATE.
- --------------------------------------------------------------------------------------------------------------------------
ARBITRON INC. Agenda Number: 932846667
- --------------------------------------------------------------------------------------------------------------------------
Security: 03875Q108
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: ARB
ISIN: US03875Q1085
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHELLYE L. ARCHAMBEAU Mgmt For For
DAVID W. DEVONSHIRE Mgmt For For
PHILIP GUARASCIO Mgmt For For
WILLIAM T. KERR Mgmt For For
LARRY E. KITTELBERGER Mgmt For For
STEPHEN B. MORRIS Mgmt For For
LUIS G. NOGALES Mgmt For For
RICHARD A. POST Mgmt For For
02 APPROVAL OF 2008 EQUITY COMPENSATION PLAN Mgmt For For
03 AMENDMENT OF THE ARBITRON INC. EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN
- --------------------------------------------------------------------------------------------------------------------------
ARRIS GROUP, INC. Agenda Number: 932790048
- --------------------------------------------------------------------------------------------------------------------------
Security: 04269Q100
Meeting Type: Special
Meeting Date: 14-Dec-2007
Ticker: ARRS
ISIN: US04269Q1004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE ISSUANCE OF ARRIS COMMON Mgmt For For
STOCK IN CONNECTION WITH AGREEMENT AND PLAN
OF MERGER.
02 TO ADJOURN OR POSTPONE THE ARRIS SPECIAL MEETING, Mgmt For For
IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IN FAVOR OF THE PROPOSAL TO APPROVE THE ISSUANCE
UNDER THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
ARRIS GROUP, INC. Agenda Number: 932867471
- --------------------------------------------------------------------------------------------------------------------------
Security: 04269Q100
Meeting Type: Annual
Meeting Date: 28-May-2008
Ticker: ARRS
ISIN: US04269Q1004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALEX B. BEST Mgmt For For
HARRY L. BOSCO Mgmt For For
JOHN ANDERSON CRAIG Mgmt For For
MATTHEW B. KEARNEY Mgmt For For
WILLIAM H. LAMBERT Mgmt For For
JOHN R. PETTY Mgmt For For
ROBERT J. STANZIONE Mgmt For For
DAVID A. WOODLE Mgmt For For
02 APPROVAL OF THE 2008 STOCK INCENTIVE PLAN. Mgmt For For
03 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
ARROW INTERNATIONAL, INC. Agenda Number: 932769079
- --------------------------------------------------------------------------------------------------------------------------
Security: 042764100
Meeting Type: Annual
Meeting Date: 20-Sep-2007
Ticker: ARRO
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 JULY 20, 2007, AMONG TELEFAX INCORPORATED,
AM SUB INC. AND ARROW INTERNATIONAL, INC.
02 DIRECTOR
JOHN H. BROADBENT, JR. Mgmt For For
JOHN E. GURSKI Mgmt For For
T. JEROME HOLLERAN Mgmt For For
R. JAMES MACALEER Mgmt For For
MARLIN MILLER, JR. Mgmt For For
RAYMOND NEAG Mgmt For For
ANNA M. SEAL Mgmt For For
03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS REGISTERED INDEPENDENT ACCOUNTING FIRM.
04 A SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S Shr Against For
BY-LAWS TO PROVIDE AN AGE LIMIT FOR DIRECTORS
OF THE COMPANY.
05 A PROPOSAL TO ADJOURN OR POSTPONE THE MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO PERMIT FURTHER
SOLICITATION OF PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
ASSISTED LIVING CONCEPTS INC Agenda Number: 932857797
- --------------------------------------------------------------------------------------------------------------------------
Security: 04544X102
Meeting Type: Annual
Meeting Date: 05-May-2008
Ticker: ALC
ISIN: US04544X1028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAURIE A. BEBO Mgmt For For
ALAN BELL Mgmt For For
JESSE C. BROTZ Mgmt Withheld Against
DEREK H.L. BUNTAIN Mgmt Withheld Against
DAVID J. HENNIGAR Mgmt Withheld Against
MALEN S. NG Mgmt For For
MELVIN A. RHINELANDER Mgmt For For
C.H. ROADMAN II, MD Mgmt For For
MICHAEL J. SPECTOR Mgmt For For
02 AMENDMENT AND RESTATEMENT OF AMENDED AND RESTATED Mgmt For For
ARTICLES OF INCORPORATION (COMBINED CLASS A
AND CLASS B VOTE; CLASS B VOTE SEPARATELY AS
A CLASS).
03 APPROVAL OF 2006 OMNIBUS INCENTIVE COMPENSATION Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ATMI, INC. Agenda Number: 932882601
- --------------------------------------------------------------------------------------------------------------------------
Security: 00207R101
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: ATMI
ISIN: US00207R1014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK A. ADLEY Mgmt For For
EUGENE G. BANUCCI Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM: TO RATIFY THE APPOINTMENT
OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
ATWOOD OCEANICS, INC. Agenda Number: 932806726
- --------------------------------------------------------------------------------------------------------------------------
Security: 050095108
Meeting Type: Annual
Meeting Date: 14-Feb-2008
Ticker: ATW
ISIN: US0500951084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEBORAH A. BECK Mgmt For For
GEORGE S. DOTSON Mgmt For For
JOHN R. IRWIN Mgmt For For
ROBERT W. BURGESS Mgmt For For
HANS HELMERICH Mgmt For For
JAMES R. MONTAGUE Mgmt For For
02 TO APPROVE AMENDMENT NO. 1 TO THE ATWOOD OCEANICS, Mgmt For For
INC. 2007 LONG-TERM INCENTIVE PLAN AS DESCRIBED
IN THE ACCOMPANYING PROXY STATEMENT.
03 TO APPROVE AMENDMENT NO. 1 TO OUR AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF FORMATION TO INCREASE
THE AUTHORIZED SHARES OF COMMON STOCK OF THE
COMPANY FROM 50,000,000 SHARES TO 90,000,000
SHARES AS DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.
04 TO RATIFY OUR EARLY ELECTION TO BE GOVERNED Mgmt For For
BY THE TEXAS BUSINESS ORGANIZATIONS CODE.
- --------------------------------------------------------------------------------------------------------------------------
AVOCENT CORPORATION Agenda Number: 932743289
- --------------------------------------------------------------------------------------------------------------------------
Security: 053893103
Meeting Type: Annual
Meeting Date: 26-Jul-2007
Ticker: AVCT
ISIN: US0538931033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM H. MCALEER Mgmt For For
DAVID P. VIEAU Mgmt For For
DOYLE C. WEEKS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
AVOCENT CORPORATION Agenda Number: 932908277
- --------------------------------------------------------------------------------------------------------------------------
Security: 053893103
Meeting Type: Annual
Meeting Date: 12-Jun-2008
Ticker: AVCT
ISIN: US0538931033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HAROLD D. COPPERMAN Mgmt For For
EDWIN L. HARPER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
BIO-REFERENCE LABORATORIES, INC. Agenda Number: 932744774
- --------------------------------------------------------------------------------------------------------------------------
Security: 09057G602
Meeting Type: Annual
Meeting Date: 19-Jul-2007
Ticker: BRLI
ISIN: US09057G6026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARC D. GRODMAN, M.D. Mgmt For For
HOWARD DUBINETT Mgmt For For
02 IN THEIR DISCRETION, ON ALL OTHER MATTERS AS Mgmt Against Against
SHALL PROPERLY COME BEFORE THE MEETING
- --------------------------------------------------------------------------------------------------------------------------
BJ'S RESTAURANTS, INC. Agenda Number: 932886469
- --------------------------------------------------------------------------------------------------------------------------
Security: 09180C106
Meeting Type: Annual
Meeting Date: 04-Jun-2008
Ticker: BJRI
ISIN: US09180C1062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERALD W. DEITCHLE Mgmt For For
JAMES A. DAL POZZO Mgmt For For
J. ROGER KING Mgmt For For
PAUL A. MOTENKO Mgmt For For
SHANN M. BRASSFIELD Mgmt For For
LARRY D. BOUTS Mgmt For For
JEREMIAH J. HENNESSY Mgmt For For
JOHN F. GRUNDHOFER Mgmt For For
PETER A. BASSI Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, Mgmt For For
AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
CAMBREX CORPORATION Agenda Number: 932835018
- --------------------------------------------------------------------------------------------------------------------------
Security: 132011107
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: CBM
ISIN: US1320111073
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM B. KORB Mgmt For For
JAMES A. MACK Mgmt For For
JOHN R. MILLER Mgmt For For
PETER TOMBROS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2008
- --------------------------------------------------------------------------------------------------------------------------
CARLISLE COMPANIES INCORPORATED Agenda Number: 932825245
- --------------------------------------------------------------------------------------------------------------------------
Security: 142339100
Meeting Type: Annual
Meeting Date: 21-Apr-2008
Ticker: CSL
ISIN: US1423391002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT G. BOHN Mgmt For For
PETER L.A. JAMIESON Mgmt For For
PETER F. KROGH Mgmt For For
ANTHONY W. RUGGIERO Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CBEYOND, INC. Agenda Number: 932883071
- --------------------------------------------------------------------------------------------------------------------------
Security: 149847105
Meeting Type: Annual
Meeting Date: 13-Jun-2008
Ticker: CBEY
ISIN: US1498471051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES F. GEIGER Mgmt For For
DOUGLAS C. GRISSOM Mgmt For For
DAVID A. ROGAN Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
CENTRAL EUROPEAN DISTRIBUTION CORP. Agenda Number: 932846934
- --------------------------------------------------------------------------------------------------------------------------
Security: 153435102
Meeting Type: Annual
Meeting Date: 01-May-2008
Ticker: CEDC
ISIN: US1534351028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM V. CAREY Mgmt For For
DAVID BAILEY Mgmt For For
N. SCOTT FINE Mgmt For For
TONY HOUSH Mgmt For For
ROBERT P. KOCH Mgmt For For
JAN W. LASKOWSKI Mgmt For For
MARKUS SIEGER Mgmt For For
SERGEY KUPRIYANOV Mgmt For For
02 FOR RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
CERIDIAN CORPORATION Agenda Number: 932759232
- --------------------------------------------------------------------------------------------------------------------------
Security: 156779100
Meeting Type: Annual
Meeting Date: 12-Sep-2007
Ticker: CEN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF MAY 30, 2007 AS AMENDED AS OF JULY 30,
2007, BY AND AMONG CERIDIAN CORPORATION ("CERIDIAN"
OR THE "COMPANY"), FOUNDATION HOLDINGS, INC.
("PARENT") AND FOUNDATION MERGER SUB, INC.
("MERGER SUB"), AS IT MAY BE FURTHER AMENDED
FROM TIME TO TIME, AND APPROVE THE MERGER CONTEMPLATED
BY THAT AGREEMENT.
02 DIRECTOR
RONALD T. LEMAY Mgmt For For
GEORGE R. LEWIS Mgmt For For
KATHRYN V. MARINELLO Mgmt For For
L. WHITE MATTHEWS, III Mgmt For For
RICHARD SZAFRANSKI Mgmt For For
WILLIAM L. TRUBECK Mgmt For For
ALAN F. WHITE Mgmt For For
03 RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF Mgmt For For
KPMG LLP AS CERIDIAN'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
04 APPROVE THE ADJOURNMENT OF THE ANNUAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF (1) THERE ARE INSUFFICIENT VOTES
AT THE TIME OF THE MEETING TO ADOPT THE MERGER
AGREEMENT AND APPROVE THE MERGER OR (2) A QUORUM
IS NOT PRESENT AT THE TIME OF THE ANNUAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
CHARMING SHOPPES, INC. Agenda Number: 932856567
- --------------------------------------------------------------------------------------------------------------------------
Security: 161133103
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: CHRS
ISIN: US1611331034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARNAUD AJDLER Mgmt For *
MICHAEL APPEL Mgmt For *
ROBERT FRANKFURT Mgmt Withheld *
02 THE COMPANY'S PROPOSAL TO RE-APPROVE THE MATERIAL Mgmt For *
TERMS OF THE PERFORMANCE GOALS UNDER THE COMPANY'S
2003 INCENTIVE COMPENSATION PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For *
& YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS
TO SERVE FOR THE 2009 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
CHARMING SHOPPES, INC. Agenda Number: 932918177
- --------------------------------------------------------------------------------------------------------------------------
Security: 161133103
Meeting Type: Annual
Meeting Date: 26-Jun-2008
Ticker: CHRS
ISIN: US1611331034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DORRIT J. BERN** Mgmt For For
ALAN ROSSKAMM** Mgmt For For
ARNAUD AJDLER** Mgmt For For
MICHAEL C. APPEL** Mgmt For For
RICHARD W. BENNET, III* Mgmt For For
MICHAEL GOLDSTEIN* Mgmt For For
02 RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS UNDER THE 2003 INCENTIVE COMPENSATION
PLAN TO PRESERVE CHARMING SHOPPES' TAX DEDUCTIONS.
03 AMENDMENT OF THE COMPANY'S RESTATED ARTICLES Mgmt For For
OF INCORPORATION TO ELIMINATE THE APPROVAL
REQUIREMENTS FOR BUSINESS COMBINATIONS.
04 AMENDMENT OF THE COMPANY'S RESTATED ARTICLES Mgmt For For
OF INCORPORATION AND BY-LAWS TO DECLASSIFY
THE COMPANY'S BOARD OF DIRECTORS.
05 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF CHARMING SHOPPES
TO SERVE FOR THE 2009 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
CHICAGO BRIDGE & IRON COMPANY N.V. Agenda Number: 932783295
- --------------------------------------------------------------------------------------------------------------------------
Security: 167250109
Meeting Type: Special
Meeting Date: 16-Nov-2007
Ticker: CBI
ISIN: US1672501095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AND AUTHORIZE THE ACQUISITION OF Mgmt For For
THE LUMMUS GLOBAL BUSINESS OF ABB ASEA BROWN
BOVERI LTD. BY CB&I OR DIRECT OR INDIRECT WHOLLY-OWNED
SUBSIDIARIES OF CB&I.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
CHOICEPOINT INC. Agenda Number: 932837769
- --------------------------------------------------------------------------------------------------------------------------
Security: 170388102
Meeting Type: Special
Meeting Date: 16-Apr-2008
Ticker: CPS
ISIN: US1703881029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF FEBRUARY 20, 2008, BY AND
AMONG CHOICEPOINT INC., A GEORGIA CORPORATION,
REED ELSEVIER GROUP PLC, A PUBLIC LIMITED COMPANY
INCORPORATED IN ENGLAND AND WALES, AND DEUCE
ACQUISITION INC., A GEORGIA CORPORATION AND
AN INDIRECT WHOLLY OWNED SUBSIDIARY OF REED
ELSEVIER GROUP PLC, AS IT MAY BE AMENDED FROM
TIME TO TIME.
02 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 THE EVENT THERE ARE INSUFFICIENT VOTES AT
THE TIME OF SUCH ADJOURNMENT OR POSTPONEMENT
TO APPROVE THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
CLEAN ENERGY FUELS CORPORATION Agenda Number: 932875149
- --------------------------------------------------------------------------------------------------------------------------
Security: 184499101
Meeting Type: Annual
Meeting Date: 28-May-2008
Ticker: CLNE
ISIN: US1844991018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREW J. LITTLEFAIR Mgmt For For
WARREN I. MITCHELL Mgmt For For
JOHN S. HERRINGTON Mgmt For For
JAMES C. MILLER III Mgmt For For
BOONE PICKENS Mgmt For For
KENNETH M. SOCHA Mgmt For For
VINCENT C. TAORMINA Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
CONCUR TECHNOLOGIES, INC. Agenda Number: 932810054
- --------------------------------------------------------------------------------------------------------------------------
Security: 206708109
Meeting Type: Annual
Meeting Date: 12-Mar-2008
Ticker: CNQR
ISIN: US2067081099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL W. HILTON Mgmt For For
JEFFREY T. MCCABE Mgmt For For
02 RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTING Mgmt For For
FIRM
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
CORE LABORATORIES N.V. Agenda Number: 932870377
- --------------------------------------------------------------------------------------------------------------------------
Security: N22717107
Meeting Type: Annual
Meeting Date: 28-May-2008
Ticker: CLB
ISIN: NL0000200384
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID M. DEMSHUR Mgmt For For
RENE R. JOYCE Mgmt For For
MICHAEL C. KEARNEY Mgmt For For
02 CONFIRMATION AND ADOPTION OF DUTCH STATUTORY Mgmt For For
ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER
31, 2007.
03 APPROVE AND RESOLVE THE CANCELLATION OF OUR Mgmt For For
REPURCHASED SHARES UP TO THE DATE OF OUR ANNUAL
MEETING.
04 APPROVE AND RESOLVE THE CANCELLATION OF 5% OF Mgmt For For
OUR ISSUED SHARE CAPITAL, IF PURCHASED FROM
TIME TO TIME DURING THE 18-MONTH PERIOD FROM
THE DATE OF THE ANNUAL MEETING UNTIL NOVEMBER
28, 2009.
05 APPROVE AND RESOLVE THE EXTENSION OF AUTHORITY Mgmt For For
OF MANAGEMENT BOARD TO REPURCHASE UP TO 10%
OF THE ISSUED SHARE CAPITAL OF THE COMPANY
UNTIL NOVEMBER 28, 2009.
06 APPROVE AND RESOLVE THE EXTENSION OF AUTHORITY Mgmt For For
OF SUPERVISORY BOARD TO ISSUE SHARES AND/OR
TO GRANT RIGHTS.
07 APPROVE AND RESOLVE THE EXTENSION OF AUTHORITY Mgmt For For
OF SUPERVISORY BOARD TO LIMIT OR ELIMINATE
PREEMPTIVE RIGHTS OF HOLDERS OF COMMON SHARES
AND/OR PREFERENCE SHARES UNTIL MAY 28, 2013.
08 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE YEAR ENDED DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
CORRECTIONS CORPORATION OF AMERICA Agenda Number: 932868788
- --------------------------------------------------------------------------------------------------------------------------
Security: 22025Y407
Meeting Type: Annual
Meeting Date: 16-May-2008
Ticker: CXW
ISIN: US22025Y4070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. ANDREWS Mgmt For For
JOHN D. FERGUSON Mgmt For For
DONNA M. ALVARADO Mgmt For For
LUCIUS E. BURCH, III Mgmt For For
JOHN D. CORRENTI Mgmt For For
DENNIS W. DECONCINI Mgmt For For
JOHN R. HORNE Mgmt For For
C. MICHAEL JACOBI Mgmt For For
THURGOOD MARSHALL, JR. Mgmt For For
CHARLES L. OVERBY Mgmt For For
JOHN R. PRANN, JR. Mgmt For For
JOSEPH V. RUSSELL Mgmt For For
HENRI L. WEDELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT BY OUR AUDIT Mgmt For For
COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
03 ADOPTION OF A STOCKHOLDER PROPOSAL FOR THE COMPANY Shr For Against
TO PROVIDE A SEMI-ANNUAL REPORT TO STOCKHOLDERS
DISCLOSING CERTAIN INFORMATION WITH RESPECT
TO THE COMPANY'S POLITICAL CONTRIBUTIONS AND
EXPENDITURES.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
CYBERSOURCE CORPORATION Agenda Number: 932773496
- --------------------------------------------------------------------------------------------------------------------------
Security: 23251J106
Meeting Type: Special
Meeting Date: 23-Oct-2007
Ticker: CYBS
ISIN: US23251J1060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE ISSUANCE OF CYBERSOURCE Mgmt For For
COMMON STOCK IN CONNECTION WITH THE MERGERS
CONTEMPLATED BY THE AGREEMENT AND PLAN OF REORGANIZATION,
DATED JUNE 17, 2007, BY AND AMONG AUTHORIZE.NET
HOLDINGS, INC., CYBERSOURCE, CONGRESS ACQUISITION-SUB,
INC., A WHOLLY OWNED SUBSIDIARY OF CYBERSOURCE,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
02 PROPOSAL TO AMEND THE CYBERSOURCE AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK,
PAR VALUE $0.001, FROM 50 MILLION TO 125 MILLION.
03 PROPOSAL TO AMEND THE CYBERSOURCE AMENDED AND Mgmt For For
RESTATED 1999 STOCK OPTION PLAN TO EXTEND THE
PLAN FOR AN ADDITIONAL THREE YEARS AND TO INCREASE
THE NUMBER OF SHARES RESERVED THEREUNDER FROM
11.0 MILLION SHARES TO 15.5 MILLION SHARES.
04 PROPOSAL TO GRANT DISCRETIONARY AUTHORITY TO Mgmt For For
MANAGEMENT OF CYBERSOURCE TO ADJOURN THE SPECIAL
MEETING TO A DATE NOT LATER THAN NOVEMBER 22,
2007, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IF THERE APPEAR TO BE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO APPROVE
THE FOREGOING PROPOSALS.
- --------------------------------------------------------------------------------------------------------------------------
CYBERSOURCE CORPORATION Agenda Number: 932862293
- --------------------------------------------------------------------------------------------------------------------------
Security: 23251J106
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: CYBS
ISIN: US23251J1060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT DONAHUE Mgmt Withheld Against
JOHN J. MCDONNELL, JR. Mgmt For For
WILLIAM S. MCKIERNAN Mgmt Withheld Against
STEVEN P. NOVAK Mgmt For For
RICHARD SCUDELLARI Mgmt Withheld Against
KENNETH R. THORNTON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT AUDITORS FOR THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
CYPRESS SEMICONDUCTOR CORPORATION Agenda Number: 932848750
- --------------------------------------------------------------------------------------------------------------------------
Security: 232806109
Meeting Type: Annual
Meeting Date: 09-May-2008
Ticker: CY
ISIN: US2328061096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
T.J. RODGERS Mgmt For For
W. STEVE ALBRECHT Mgmt For For
ERIC A. BENHAMOU Mgmt For For
LLOYD CARNEY Mgmt For For
JAMES R. LONG Mgmt For For
J. DANIEL MCCRANIE Mgmt For For
EVERT VAN DE VEN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR FISCAL YEAR 2008.
03 PROPOSAL TO AMEND AND RESTATE THE 1994 STOCK Mgmt For For
PLAN.
04 PROPOSAL TO APPROVE THE PERFORMANCE BONUS PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
DEALERTRACK HOLDINGS, INC. Agenda Number: 932894290
- --------------------------------------------------------------------------------------------------------------------------
Security: 242309102
Meeting Type: Annual
Meeting Date: 03-Jun-2008
Ticker: TRAK
ISIN: US2423091022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY CIRILLO-GOLDBERG Mgmt For For
MARK F. O'NEIL 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, 2008.
03 TO AMEND AND RESTATE DEALERTRACK'S AMENDED AND Mgmt For For
RESTATED 2005 INCENTIVE 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.
- --------------------------------------------------------------------------------------------------------------------------
DELTA PETROLEUM CORPORATION Agenda Number: 932809823
- --------------------------------------------------------------------------------------------------------------------------
Security: 247907207
Meeting Type: Special
Meeting Date: 19-Feb-2008
Ticker: DPTR
ISIN: US2479072074
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF 36,000,000 SHARES Mgmt For For
OF THE COMPANY'S COMMON STOCK TO TRACINDA CORPORATION
PURSUANT TO THE COMPANY STOCK PURCHASE AGREEMENT
DATED AS OF DECEMBER 29, 2007, BY AND BETWEEN
THE COMPANY AND TRACINDA CORPORATION.
02 TO APPROVE THE SECOND AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
MAXIMUM AUTHORIZED NUMBER OF DIRECTORS FROM
ELEVEN (11) TO FIFTEEN (15).
- --------------------------------------------------------------------------------------------------------------------------
DELTA PETROLEUM CORPORATION Agenda Number: 932875048
- --------------------------------------------------------------------------------------------------------------------------
Security: 247907207
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: DPTR
ISIN: US2479072074
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER A. PARKER Mgmt For For
JOHN R. WALLACE Mgmt For For
HANK BROWN Mgmt For For
KEVIN R. COLLINS Mgmt For For
JERRIE F. ECKELBERGER Mgmt For For
ALERON H. LARSON, JR. Mgmt For For
RUSSELL S. LEWIS Mgmt For For
JAMES J. MURREN Mgmt For For
JORDAN R. SMITH Mgmt For For
NEAL A. STANLEY Mgmt For For
DANIEL J. TAYLOR Mgmt For For
JAMES B. WALLACE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------------------------------------------------
DEVRY INC. Agenda Number: 932778852
- --------------------------------------------------------------------------------------------------------------------------
Security: 251893103
Meeting Type: Annual
Meeting Date: 07-Nov-2007
Ticker: DV
ISIN: US2518931033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CONNIE R. CURRAN Mgmt For For
DANIEL HAMBURGER Mgmt For For
LYLE LOGAN Mgmt For For
HAROLD T. SHAPIRO Mgmt For For
RONALD L. TAYLOR Mgmt For For
02 TO APPROVE AN AMENDMENT OF ARTICLE SEVENTH OF Mgmt For For
THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION
TO CHANGE THE MAXIMUM NUMBER OF DIRECTORS THE
COMPANY MAY HAVE.
03 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
DIGITAL RIVER, INC. Agenda Number: 932868827
- --------------------------------------------------------------------------------------------------------------------------
Security: 25388B104
Meeting Type: Annual
Meeting Date: 29-May-2008
Ticker: DRIV
ISIN: US25388B1044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS F. MADISON Mgmt For For
02 TO APPROVE THE 2008 PERFORMANCE BONUS PLAN. Mgmt For For
03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
DIODES INCORPORATED Agenda Number: 932867368
- --------------------------------------------------------------------------------------------------------------------------
Security: 254543101
Meeting Type: Annual
Meeting Date: 29-May-2008
Ticker: DIOD
ISIN: US2545431015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C.H. CHEN Mgmt Withheld Against
MICHAEL R. GIORDANO Mgmt Withheld Against
L.P. HSU Mgmt For For
KEH-SHEW LU Mgmt For For
SHING MAO Mgmt For For
RAYMOND SOONG Mgmt For For
JOHN M. STICH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
DTS, INC. Agenda Number: 932869285
- --------------------------------------------------------------------------------------------------------------------------
Security: 23335C101
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: DTSI
ISIN: US23335C1018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOERG D. AGIN Mgmt For For
C. ANN BUSBY Mgmt For For
02 TO RATIFY AND APPROVE PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF THE COMPANY FOR FISCAL YEAR 2008.
03 TO APPROVE AN AMENDMENT TO THE COMPANY'S 2003 Mgmt For For
EQUITY INCENTIVE PLAN TO ADOPT A CASH AWARD
PROGRAM THEREUNDER.
- --------------------------------------------------------------------------------------------------------------------------
DUFF & PHELPS CORPORATION Agenda Number: 932862231
- --------------------------------------------------------------------------------------------------------------------------
Security: 26433B107
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: DUF
ISIN: US26433B1070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NOAH GOTTDIENER Mgmt For For
GERARD CREAGH Mgmt For For
ROBERT BELKE Mgmt For For
PETER CALAMARI Mgmt For For
WILLIAM CARAPEZZI Mgmt For For
HARVEY KRUEGER Mgmt For For
SANDER LEVY Mgmt For For
JEFFREY LOVELL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------------------------------------------------
DYCOM INDUSTRIES, INC. Agenda Number: 932785693
- --------------------------------------------------------------------------------------------------------------------------
Security: 267475101
Meeting Type: Annual
Meeting Date: 20-Nov-2007
Ticker: DY
ISIN: US2674751019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS G. BAXTER Mgmt For For
CHARLES M. BRENNAN, III Mgmt For For
JAMES A. CHIDDIX Mgmt For For
02 TO APPROVE THE COMPANY'S 2007 NON-EMPLOYEE DIRECTORS Mgmt For For
EQUITY PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ECLIPSYS CORP Agenda Number: 932886142
- --------------------------------------------------------------------------------------------------------------------------
Security: 278856109
Meeting Type: Annual
Meeting Date: 11-Jun-2008
Ticker: ECLP
ISIN: US2788561098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. ANDREW ECKERT Mgmt For For
EUGENE V. FIFE Mgmt For For
02 TO APPROVE THE 2008 OMNIBUS INCENTIVE PLAN. Mgmt For For
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP BY THE BOARD OF DIRECTORS AS THE COMPANY'S
INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
EDUCATION REALTY TRUST, INC. Agenda Number: 932850351
- --------------------------------------------------------------------------------------------------------------------------
Security: 28140H104
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: EDR
ISIN: US28140H1041
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL O. BOWER Mgmt For For
MONTE J. BARROW Mgmt For For
WILLIAM J. CAHILL, III Mgmt For For
JOHN L. FORD Mgmt For For
WENDELL W. WEAKLEY Mgmt For For
02 TO CONSIDER AND VOTE UPON THE RATIFICATION OF Mgmt For For
THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS
EDR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------------------------------------------------
ELIZABETH ARDEN, INC. Agenda Number: 932779828
- --------------------------------------------------------------------------------------------------------------------------
Security: 28660G106
Meeting Type: Annual
Meeting Date: 14-Nov-2007
Ticker: RDEN
ISIN: US28660G1067
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E. SCOTT BEATTIE Mgmt For For
FRED BERENS Mgmt For For
MAURA J. CLARK Mgmt For For
RICHARD C.W. MAURAN Mgmt For For
WILLIAM M. TATHAM Mgmt For For
J.W. NEVIL THOMAS Mgmt For For
PAUL WEST Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE 2004 STOCK Mgmt For For
INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2008.
- --------------------------------------------------------------------------------------------------------------------------
ENCORE WIRE CORPORATION Agenda Number: 932838684
- --------------------------------------------------------------------------------------------------------------------------
Security: 292562105
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: WIRE
ISIN: US2925621052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL L. JONES Mgmt For For
WILLIAM R. THOMAS, III Mgmt For For
DONALD E. COURTNEY Mgmt For For
THOMAS L. CUNNINGHAM Mgmt For For
JOHN H. WILSON Mgmt For For
SCOTT D. WEAVER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
ENDO PHARMACEUTICALS HOLDINGS INC. Agenda Number: 932912822
- --------------------------------------------------------------------------------------------------------------------------
Security: 29264F205
Meeting Type: Annual
Meeting Date: 26-Jun-2008
Ticker: ENDP
ISIN: US29264F2056
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN J. DELUCCA Mgmt For For
DAVID P. HOLVECK Mgmt For For
GEORGE F. HORNER, III Mgmt For For
MICHAEL HYATT Mgmt For For
ROGER H. KIMMEL Mgmt For For
C.A. MEANWELL, MD. PHD. Mgmt For For
JOSEPH C. SCODARI Mgmt For For
WILLIAM F. SPENGLER Mgmt For For
02 TO AMEND THE COMPANY'S AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER
31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
ERESEARCH TECHNOLOGY, INC. Agenda Number: 932835119
- --------------------------------------------------------------------------------------------------------------------------
Security: 29481V108
Meeting Type: Annual
Meeting Date: 01-May-2008
Ticker: ERES
ISIN: US29481V1089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOEL MORGANROTH, MD Mgmt For For
STEPHEN S. PHILLIPS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
FAIR ISAAC CORPORATION Agenda Number: 932801144
- --------------------------------------------------------------------------------------------------------------------------
Security: 303250104
Meeting Type: Annual
Meeting Date: 05-Feb-2008
Ticker: FIC
ISIN: US3032501047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. GEORGE BATTLE Mgmt For For
TONY J. CHRISTIANSON Mgmt For For
NICHOLAS F. GRAZIANO Mgmt For For
MARK N. GREENE Mgmt For For
ALEX W. HART Mgmt For For
GUY R. HENSHAW Mgmt For For
JAMES D. KIRSNER Mgmt For For
WILLIAM J. LANSING Mgmt For For
ALLAN Z. LOREN Mgmt For For
MARGARET L. TAYLOR Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
FEI COMPANY Agenda Number: 932855680
- --------------------------------------------------------------------------------------------------------------------------
Security: 30241L109
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: FEIC
ISIN: US30241L1098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. ATTARDO Mgmt For For
LAWRENCE A. BOCK Mgmt For For
WILFRED J. CORRIGAN Mgmt For For
DON R. KANIA Mgmt For For
THOMAS F. KELLY Mgmt For For
WILLIAM W. LATTIN Mgmt For For
JAN C. LOBBEZOO Mgmt For For
GERHARD H. PARKER Mgmt For For
JAMES T. RICHARDSON Mgmt For For
DONALD R. VANLUVANEE Mgmt For For
02 TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND Mgmt For For
THE 1995 STOCK INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES OF OUR COMMON STOCK RESERVED
FOR ISSUANCE UNDER THE PLAN BY 250,000 SHARES.
03 TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND Mgmt For For
THE FEI EMPLOYEE SHARE PURCHASE PLAN TO INCREASE
THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED
FOR ISSUANCE UNDER THE PLAN BY 250,000 SHARES.
04 TO CONSIDER APPROVING THE AUDIT COMMITTEE'S Mgmt For For
EXPECTED APPOINTMENT OF DELOITTE & TOUCHE LLP
AS FEI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
FIRST REPUBLIC BANK Agenda Number: 932747580
- --------------------------------------------------------------------------------------------------------------------------
Security: 336158100
Meeting Type: Special
Meeting Date: 26-Jul-2007
Ticker: FRC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE PLAN OF MERGER CONTAINED IN THE Mgmt For For
AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY
29, 2007, AMONG MERRILL LYNCH & CO., INC.,
FIRST REPUBLIC BANK AND MERRILL LYNCH BANK
& TRUST CO., FSB, A WHOLLY OWNED SUBSIDIARY
OF MERRILL LYNCH & CO., INC., AS IT MAY BE
AMENDED FROM TIME TO TIME, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT OF THE SPECIAL MEETING, IF
NECESSARY INCLUDING TO SOLICIT ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
FLORIDA EAST COAST INDUSTRIES, INC. Agenda Number: 932744560
- --------------------------------------------------------------------------------------------------------------------------
Security: 340632108
Meeting Type: Special
Meeting Date: 24-Jul-2007
Ticker: FLA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF MAY 8, 2007, BY AND AMONG IRON
HORSE ACQUISITION HOLDING LLC, IRON HORSE ACQUISITION
SUB INC. AND FLORIDA EAST COAST INDUSTRIES,
INC. (THE "MERGER AGREEMENT").
02 APPROVAL OF THE ADJOURNMENT OR POSTPONEMENT Mgmt For For
OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
FOR AMONG OTHER REASONS, THE SOLICITATION OF
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO
APPROVE THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
FLUSHING FINANCIAL CORPORATION Agenda Number: 932853662
- --------------------------------------------------------------------------------------------------------------------------
Security: 343873105
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: FFIC
ISIN: US3438731057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. HEGARTY Mgmt For For
JOHN J. MCCABE Mgmt For For
DONNA M. O'BRIEN Mgmt For For
MICHAEL J. RUSSO Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2005 Mgmt For For
OMNIBUS INCENTIVE PLAN.
03 RATIFICATION OF APPOINTMENT OF GRANT THORNTON, Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
FOUNDATION COAL HOLDINGS, INC. Agenda Number: 932862849
- --------------------------------------------------------------------------------------------------------------------------
Security: 35039W100
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: FCL
ISIN: US35039W1009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES F. ROBERTS Mgmt For For
WILLIAM J. CROWLEY, JR. Mgmt For For
DAVID I. FOLEY Mgmt For For
P. MICHAEL GIFTOS Mgmt For For
ALEX T. KRUEGER Mgmt For For
JOEL RICHARDS, III Mgmt For For
ROBERT C. SCHARP Mgmt For For
THOMAS V. SHOCKLEY, III Mgmt For For
02 RATIFY ERNST & YOUNG LLP AS FOUNDATION'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
03 APPROVE THE AMENDED AND RESTATED 2004 STOCK Mgmt For For
INCENTIVE PLAN.
04 APPROVE THE ANNUAL INCENTIVE PERFORMANCE PLAN. Mgmt For For
05 STOCKHOLDER PROPOSAL REGARDING CLIMATE CHANGE. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
FRED'S, INC. Agenda Number: 932913014
- --------------------------------------------------------------------------------------------------------------------------
Security: 356108100
Meeting Type: Annual
Meeting Date: 18-Jun-2008
Ticker: FRED
ISIN: US3561081007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. HAYES Mgmt For For
JOHN R. EISENMAN Mgmt For For
ROGER T. KNOX Mgmt For For
THOMAS H. TASHJIAN Mgmt For For
B. MARY MCNABB Mgmt For For
MICHAEL T. MCMILLAN Mgmt For For
BRUCE A. EFIRD Mgmt For For
02 APPROVAL OF BDO SEIDMAN, LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY,
AS DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
GEMSTAR-TV GUIDE INTERNATIONAL, INC. Agenda Number: 932848407
- --------------------------------------------------------------------------------------------------------------------------
Security: 36866W106
Meeting Type: Special
Meeting Date: 29-Apr-2008
Ticker: GMST
ISIN: US36866W1062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO COMBINE MACROVISION CORPORATION Mgmt For For
AND GEMSTAR-TV GUIDE INTERNATIONAL, INC. THROUGH
THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGERS,
DATED AS OF DECEMBER 6, 2007, BY AND AMONG
MACROVISION CORPORATION, GEMSTAR-TV GUIDE INTERNATIONAL,
INC., MACROVISION SOLUTIONS CORPORATION, GALAXY
MERGER SUB, INC. AND AND MARS MERGER SUB, INC.,
AS MORE DESCRIBED IN THE STATEMENT.
02 PROPOSAL TO ADJOURN OF THE SPECIAL MEETING TO Mgmt For For
PERMIT FURTHER SOLICITATION OF PROXIES IF THERE
ARE NOT SUFFICIENT VOTES AT THE SPECIAL MEETING
TO APPROVE THE FIRST PROPOSAL DESCRIBED ABOVE.
03 IN THEIR DISCRETION, UPON SUCH OTHER MATTERS Mgmt Against Against
THAT MAY PROPERLY COME BEFORE THE SPECIAL MEETING
OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
GLOBAL TRAFFIC NETWORK, INC. Agenda Number: 932804443
- --------------------------------------------------------------------------------------------------------------------------
Security: 37947B103
Meeting Type: Annual
Meeting Date: 20-Feb-2008
Ticker: GNET
ISIN: US37947B1035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO CHANGE THE COMPANY'S STATE OF INCORPORATION Mgmt Against Against
FROM DELAWARE TO NEVADA BY MERGING THE COMPANY
WITH A WHOLLY-OWNED SUBSIDIARY PURSUANT AN
AGREEMENT AND PLAN OF MERGER IN THE FORM ATTACHED
AS APPENDIX A TO THE PROXY STATEMENT FOR THE
ANNUAL MEETING.
02 DIRECTOR
WILLIAM L. YDE III Mgmt For For
DALE C. ARFMAN Mgmt For For
GARY O. BENSON Mgmt For For
SHANE E. COPPOLA Mgmt For For
STUART R. ROMENESKO Mgmt For For
GARY L. WOROBOW Mgmt For For
03 PROPOSAL TO RATIFY THE APPOINTMENT OF BDO KENDALLS Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
JUNE 30, 2008.
- --------------------------------------------------------------------------------------------------------------------------
GMX RESOURCES INC. Agenda Number: 932894644
- --------------------------------------------------------------------------------------------------------------------------
Security: 38011M108
Meeting Type: Annual
Meeting Date: 12-Jun-2008
Ticker: GMXR
ISIN: US38011M1080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEN L. KENWORTHY, JR. Mgmt For For
T.J. BOISMIER Mgmt For For
STEVEN CRAIG Mgmt For For
KEN L. KENWORTHY, SR. Mgmt For For
JON W. "TUCKER" MCHUGH Mgmt For For
02 RATIFICATION OF SELECTION OF SMITH, CARNEY & Mgmt For For
CO., P.C. AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
03 APPROVAL OF THE 2008 LONG-TERM INCENTIVE PLAN Mgmt For For
04 AMENDMENT TO CERTIFICATE OF DESIGNATION OF THE Mgmt For For
9.25% SERIES B CUMULATIVE PREFERRED STOCK
05 AUTHORIZATION AND ISSUANCE OF SHARES OF COMMON Mgmt For For
STOCK ISSUABLE UPON CONVERSION OF 5.00% SENIOR
CONVERTIBLE NOTES DUE 2013
- --------------------------------------------------------------------------------------------------------------------------
HARMONIC INC. Agenda Number: 932865249
- --------------------------------------------------------------------------------------------------------------------------
Security: 413160102
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: HLIT
ISIN: US4131601027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY J. LEY Mgmt For For
PATRICK J. HARSHMAN Mgmt For For
HAROLD COVERT Mgmt For For
PATRICK GALLAGHER Mgmt For For
E. FLOYD KVAMME Mgmt For For
WILLIAM F. REDDERSEN Mgmt For For
LEWIS SOLOMON Mgmt For For
DAVID R. VAN VALKENBURG Mgmt For For
02 TO APPROVE AMENDMENTS TO THE 1995 STOCK PLAN Mgmt For For
TO (I) INCREASE THE NUMBER OF SHARES OF COMMON
STOCK RESERVED FOR ISSUANCE BY 7,500,000 SHARES,
(II) APPROVE THE MATERIAL TERMS OF THE PLAN
AND THE PERFORMANCE GOALS THEREUNDER FOR INTERNAL
REVENUE CODE SECTION 162(M) PURPOSES, (III)
EXTEND THE PLAN'S TERM TO MARCH 1, 2018, (IV)
AMEND THE PLAN'S SHARE COUNTING PROVISIONS.
03 TO APPROVE AMENDMENTS TO 2002 DIRECTOR OPTION Mgmt For For
PLAN TO (I) ADD ABILITY TO GRANT RESTRICTED
STOCK UNITS (II) PROVIDE FLEXIBILITY IN SETTING
AUTOMATIC AWARDS (III) ALLOW FOR DISCRETIONARY
GRANTS (IV) INCREASE NUMBER OF SHARES BY 100,000
SHARES (V) AMEND SHARE COUNTING PROVISIONS
(IV) EXTEND ITS TERM TO MAY 14, 2018 AND (VII)
RENAME IT TO "2002 DIRECTOR STOCK PLAN.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
HEALTHCARE SERVICES GROUP, INC. Agenda Number: 932857127
- --------------------------------------------------------------------------------------------------------------------------
Security: 421906108
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: HCSG
ISIN: US4219061086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL P. MCCARTNEY Mgmt Withheld Against
BARTON D. WEISMAN Mgmt For For
JOSEPH F. MCCARTNEY Mgmt Withheld Against
ROBERT L. FROME Mgmt Withheld Against
THOMAS A. COOK Mgmt Withheld Against
ROBERT J. MOSS Mgmt For For
JOHN M. BRIGGS Mgmt For For
DINO D. OTTAVIANO Mgmt For For
02 TO APPROVE AND RATIFY THE SELECTION OF GRANT Mgmt For For
THORNTON LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS
CURRENT FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
HEALTHEXTRAS, INC. Agenda Number: 932882550
- --------------------------------------------------------------------------------------------------------------------------
Security: 422211102
Meeting Type: Annual
Meeting Date: 03-Jun-2008
Ticker: HLEX
ISIN: US4222111027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID T. BLAIR Mgmt For For
DANIEL J. HOUSTON Mgmt For For
KENNETH A. SAMET Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF HEALTHEXTRAS, INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
HEALTHWAYS, INC. Agenda Number: 932804417
- --------------------------------------------------------------------------------------------------------------------------
Security: 422245100
Meeting Type: Annual
Meeting Date: 14-Feb-2008
Ticker: HWAY
ISIN: US4222451001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS G. CIGARRAN Mgmt For For
C. WARREN NEEL Mgmt For For
JOHN W. BALLANTINE 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 FISCAL 2008.
03 TO CONSIDER AND ACT UPON A PROPOSAL TO AMEND Mgmt For For
THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION,
AS AMENDED.
- --------------------------------------------------------------------------------------------------------------------------
HEARTLAND PAYMENT SYSTEMS, INC. Agenda Number: 932856000
- --------------------------------------------------------------------------------------------------------------------------
Security: 42235N108
Meeting Type: Annual
Meeting Date: 02-May-2008
Ticker: HPY
ISIN: US42235N1081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT O. CARR Mgmt For For
MARC J. OSTRO, PH.D Mgmt For For
SCOTT L. BOK Mgmt For For
JONATHAN J. PALMER Mgmt For For
MITCHELL L. HOLLIN Mgmt For For
GEORGE F. RAYMOND Mgmt For For
ROBERT H. NIEHAUS Mgmt For For
RICHARD W. VAGUE Mgmt For For
02 APPROVAL OF THE 2008 EQUITY INCENTIVE PLAN TO Mgmt For For
REPLACE THE SECOND AMENDED AND RESTATED 2000
EQUITY INCENTIVE PLAN.
03 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
HERCULES INCORPORATED Agenda Number: 932830246
- --------------------------------------------------------------------------------------------------------------------------
Security: 427056106
Meeting Type: Annual
Meeting Date: 17-Apr-2008
Ticker: HPC
ISIN: US4270561065
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALLAN H. COHEN Mgmt For For
BURTON M. JOYCE Mgmt For For
JEFFREY M. LIPTON Mgmt Withheld Against
JOHN K. WULFF Mgmt Withheld Against
02 APPROVAL OF THE PROVISIONS OF THE AMENDED AND Mgmt For For
RESTATED HERCULES INCORPORATED ANNUAL MANAGEMENT
INCENTIVE COMPENSATION PLAN.
03 RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
HEXCEL CORPORATION Agenda Number: 932835690
- --------------------------------------------------------------------------------------------------------------------------
Security: 428291108
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: HXL
ISIN: US4282911084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID E. BERGES Mgmt For For
JOEL S. BECKMAN Mgmt For For
LYNN BRUBAKER Mgmt For For
JEFFREY C. CAMPBELL Mgmt For For
SANDRA L. DERICKSON Mgmt For For
W. KIM FOSTER Mgmt For For
JEFFREY A. GRAVES Mgmt For For
DAVID C. HILL Mgmt For For
DAVID C. HURLEY Mgmt For For
DAVID L. PUGH Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
HYPERCOM CORPORATION Agenda Number: 932897854
- --------------------------------------------------------------------------------------------------------------------------
Security: 44913M105
Meeting Type: Annual
Meeting Date: 05-Jun-2008
Ticker: HYC
ISIN: US44913M1053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL D. DEITHELM Mgmt For For
NORMAN STOUT Mgmt For For
PHILIPPE TARTAVULL Mgmt For For
02 APPROVAL OF 2008 EMPLOYEE STOCK PURCHASE PLAN Mgmt For For
03 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ICT GROUP, INC. Agenda Number: 932883704
- --------------------------------------------------------------------------------------------------------------------------
Security: 44929Y101
Meeting Type: Annual
Meeting Date: 30-May-2008
Ticker: ICTG
ISIN: US44929Y1010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD P. BRENNAN Mgmt For For
GORDAN J. COBURN Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
IHS INC. Agenda Number: 932834852
- --------------------------------------------------------------------------------------------------------------------------
Security: 451734107
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: IHS
ISIN: US4517341073
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERRE L. STEAD Mgmt For For
C. MICHAEL ARMSTRONG Mgmt For For
BALAKRISHNAN S. IYER Mgmt For For
BRIAN H. HALL Mgmt For For
02 INCREASE THE NUMBER OF SHARES AVAILABLE FOR Mgmt Against Against
ISSUANCE UNDER THE 2004 AMENDED AND RESTATED
LONG TERM INCENTIVE PLAN
03 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
INNERWORKINGS, INC. Agenda Number: 932890622
- --------------------------------------------------------------------------------------------------------------------------
Security: 45773Y105
Meeting Type: Annual
Meeting Date: 19-Jun-2008
Ticker: INWK
ISIN: US45773Y1055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. WALTER Mgmt For For
STEVEN E. ZUCCARINI Mgmt For For
PETER J. BARRIS Mgmt For For
SHARYAR BARADARAN Mgmt For For
JACK M. GREENBERG Mgmt For For
LINDA S. WOLF Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
03 AMENDMENT AND RESTATEMENT OF THE 2006 STOCK Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC. Agenda Number: 932780237
- --------------------------------------------------------------------------------------------------------------------------
Security: 45765U103
Meeting Type: Annual
Meeting Date: 12-Nov-2007
Ticker: NSIT
ISIN: US45765U1034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BENNETT DORRANCE Mgmt Withheld Against
MICHAEL M. FISHER Mgmt Withheld Against
DAVID J. ROBINO Mgmt Withheld Against
02 TO APPROVE OUR 2007 OMNIBUS PLAN. Mgmt For For
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC. Agenda Number: 932840691
- --------------------------------------------------------------------------------------------------------------------------
Security: 45765U103
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: NSIT
ISIN: US45765U1034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. FENNESSY Mgmt For For
LARRY A. GUNNING Mgmt For For
ROBERTSON C. JONES Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
INVENTIV HEALTH INC. Agenda Number: 932900790
- --------------------------------------------------------------------------------------------------------------------------
Security: 46122E105
Meeting Type: Annual
Meeting Date: 11-Jun-2008
Ticker: VTIV
ISIN: US46122E1055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERAN BROSHY Mgmt For For
JOHN R. HARRIS Mgmt Withheld Against
TERRELL G. HERRING Mgmt For For
MARK E. JENNINGS Mgmt For For
PER G.H. LOFBERG Mgmt For For
A. CLAYTON PERFALL Mgmt For For
CRAIG SAXTON, M.D. Mgmt For For
R. BLANE WALTER Mgmt For For
02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
INVERNESS MEDICAL INNOVATIONS, INC. Agenda Number: 932793602
- --------------------------------------------------------------------------------------------------------------------------
Security: 46126P106
Meeting Type: Special
Meeting Date: 20-Dec-2007
Ticker: IMA
ISIN: US46126P1066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE AN INCREASE TO THE NUMBER OF SHARES Mgmt For For
OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER
THE INVERNESS MEDICAL INNOVATIONS, INC. 2001
STOCK OPTION AND INCENTIVE PLAN BY 3,000,000,
FROM 8,074,871 TO 11,074,871.
- --------------------------------------------------------------------------------------------------------------------------
INVERNESS MEDICAL INNOVATIONS, INC. Agenda Number: 932887055
- --------------------------------------------------------------------------------------------------------------------------
Security: 46126P106
Meeting Type: Annual
Meeting Date: 12-Jun-2008
Ticker: IMA
ISIN: US46126P1066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. LEVY Mgmt For For
JERRY MCALEER, PH.D. Mgmt For For
JOHN A. QUELCH Mgmt For For
02 APPROVE AN AMENDMENT TO INVERNESS MEDICAL INNOVATIONS, Mgmt For For
INC.'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION, AS AMENDED, TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
BY 50,000,000, FROM 100,000,000 TO 150,000,000.
03 APPROVE AN INCREASE TO THE NUMBER OF SHARES Mgmt For For
OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER
THE INVERNESS MEDICAL INNOVATIONS, INC. 2001
EMPLOYEE STOCK PURCHASE PLAN BY 500,000, FROM
500,000 TO 1,000,000.
04 APPROVE OUR ABILITY TO ISSUE AS MANY SHARES Mgmt For For
OF COMMON STOCK AS MAY BE REQUIRED TO ALLOW
FOR THE FULL CONVERSION OF OUR PROPOSED SERIES
B CONVERTIBLE PERPETUAL PREFERRED STOCK ("SERIES
B PREFERRED STOCK") AND FULL PAYMENT OF THE
DIVIDENDS ON THE SERIES B PREFERRED STOCK,
ALL IN ACCORDANCE WITH THE TERMS OF THE SERIES
B PREFERRED STOCK.
05 RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
IRIS INTERNATIONAL, INC. Agenda Number: 932742174
- --------------------------------------------------------------------------------------------------------------------------
Security: 46270W105
Meeting Type: Annual
Meeting Date: 13-Jul-2007
Ticker: IRIS
ISIN: US46270W1053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD H. WILLIAMS Mgmt For For
STEVEN M. BESBECK Mgmt For For
MICHAEL D. MATTE Mgmt For For
RICHARD G. NADEAU Mgmt For For
STEPHEN E. WASSERMAN Mgmt For For
THOMAS H. ADAMS, PH.D. Mgmt For For
CESAR GARCIA Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF BDO SEIDMAN, Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
03 PROPOSAL TO APPROVE THE 2007 STOCK INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
IRIS INTERNATIONAL, INC. Agenda Number: 932891802
- --------------------------------------------------------------------------------------------------------------------------
Security: 46270W105
Meeting Type: Annual
Meeting Date: 13-Jun-2008
Ticker: IRIS
ISIN: US46270W1053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS H. ADAMS, PH.D. Mgmt For For
STEVEN M. BESBECK Mgmt For For
CESAR GARCIA Mgmt For For
MICHAEL D. MATTE Mgmt For For
RICHARD G. NADEAU Mgmt For For
STEPHEN E. WASSERMAN Mgmt For For
RICHARD H. WILLIAMS Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF BDO SEIDMAN, Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
IXIA Agenda Number: 932884883
- --------------------------------------------------------------------------------------------------------------------------
Security: 45071R109
Meeting Type: Annual
Meeting Date: 28-May-2008
Ticker: XXIA
ISIN: US45071R1095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ATUL BHATNAGAR Mgmt For For
JONATHAN FRAM Mgmt For For
ERROL GINSBERG Mgmt For For
GAIL HAMILTON Mgmt For For
JON F. RAGER Mgmt For For
02 APPROVAL OF THE COMPANY'S 2008 EQUITY INCENTIVE Mgmt For For
PLAN.
03 APPROVAL OF A ONE-TIME STOCK OPTION EXCHANGE Mgmt Against Against
PROGRAM FOR EMPLOYEES OTHER THAN THE COMPANY'S
EXECUTIVE OFFICERS AND DIRECTORS, INCLUDING
AN AMENDMENT TO THE COMPANY'S 2008 EQUITY INCENTIVE
PLAN.
04 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 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.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
LONGS DRUG STORES CORPORATION Agenda Number: 932841542
- --------------------------------------------------------------------------------------------------------------------------
Security: 543162101
Meeting Type: Annual
Meeting Date: 28-May-2008
Ticker: LDG
ISIN: US5431621011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEROY T. BARNES Mgmt For For
MURRAY H. DASHE Mgmt For For
EVELYN S. DILSAVER Mgmt For For
DONNA A. TANOUE Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP, OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, FOR FISCAL
YEAR ENDING JANUARY 29, 2009
- --------------------------------------------------------------------------------------------------------------------------
MACROVISION CORPORATION Agenda Number: 932848382
- --------------------------------------------------------------------------------------------------------------------------
Security: 555904101
Meeting Type: Special
Meeting Date: 29-Apr-2008
Ticker: MVSN
ISIN: US5559041018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE TO ISSUE SHARES OF MACROVISION SOLUTIONS Mgmt For For
CORPORATION IN CONNECTION WITH THE COMBINATION
OF MACROVISION CORPORATION AND GEMSTAR-TV GUIDE
INTERNATIONAL, INC. AS CONTEMPLATED BY OF THE
AGREEMENT AND PLAN OF MERGERS, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING Mgmt For For
TO PERMIT FURTHER SOLICITATION OF PROXIES IF
THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL
MEETING TO APPROVE THE FIRST PROPOSAL DESCRIBED
ABOVE.
03 IN THEIR DISCRETION, UPON SUCH OTHER MATTERS Mgmt For For
THAT MAY PROPERLY COME BEFORE THE SPECIAL MEETING
OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
MAKO SURGICAL CORP Agenda Number: 932886572
- --------------------------------------------------------------------------------------------------------------------------
Security: 560879108
Meeting Type: Annual
Meeting Date: 03-Jun-2008
Ticker: MAKO
ISIN: US5608791084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S.M. BLUMENFELD, PH.D. Mgmt For For
WILLIAM D. PRUITT Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
MARTEK BIOSCIENCES CORPORATION Agenda Number: 932813264
- --------------------------------------------------------------------------------------------------------------------------
Security: 572901106
Meeting Type: Annual
Meeting Date: 13-Mar-2008
Ticker: MATK
ISIN: US5729011065
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO ELECT HARRY J. D'ANDREA AS DIRECTOR Mgmt For For
1B TO ELECT POLLY B. KAWALEK AS DIRECTOR Mgmt For For
1C TO ELECT JEROME C. KELLER AS DIRECTOR Mgmt For For
1D TO ELECT DOUGLAS J. MACMASTER, JR. AS DIRECTOR Mgmt For For
1E TO ELECT ROBERT H. MAYER AS DIRECTOR Mgmt For For
1F TO ELECT EUGENE H. ROTBERG AS DIRECTOR 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 2008
- --------------------------------------------------------------------------------------------------------------------------
METHANEX CORPORATION Agenda Number: 932845502
- --------------------------------------------------------------------------------------------------------------------------
Security: 59151K108
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: MEOH
ISIN: CA59151K1084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE AITKEN Mgmt For For
HOWARD BALLOCH Mgmt For For
PIERRE CHOQUETTE Mgmt For For
PHILLIP COOK Mgmt For For
THOMAS HAMILTON Mgmt For For
DOUGLAS MAHAFFY Mgmt For For
A. TERENCE POOLE Mgmt For For
JOHN REID Mgmt For For
JANICE RENNIE Mgmt For For
MONICA SLOAN Mgmt For For
GRAHAM SWEENEY Mgmt For For
02 TO REAPPOINT KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITORS OF THE COMPANY FOR THE ENSUING
YEAR.
03 AUTHORIZING THE DIRECTORS TO FIX THE REMUNERATION Mgmt For For
OF THE AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
MICROSEMI CORPORATION Agenda Number: 932808061
- --------------------------------------------------------------------------------------------------------------------------
Security: 595137100
Meeting Type: Annual
Meeting Date: 20-Feb-2008
Ticker: MSCC
ISIN: US5951371005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES J. PETERSON Mgmt For For
DENNIS R. LEIBEL Mgmt For For
THOMAS R. ANDERSON Mgmt For For
WILLIAM E. BENDUSH Mgmt For For
WILLIAM L. HEALEY Mgmt For For
PAUL F. FOLINO Mgmt For For
MATTHEW E. MASSENGILL Mgmt For For
02 APPROVAL OF AMENDMENT TO THE MICROSEMI CORPORATION Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF COMMON STOCK
FROM 100,000,000 TO 250,000,000
03 APPROVAL OF THE MICROSEMI CORPORATION 2008 PERFORMANCE Mgmt For For
INCENTIVE PLAN
04 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT CERTIFIED PUBLIC ACCOUNTING
FIRM FOR MICROSEMI CORPORATION FOR FISCAL 2008
- --------------------------------------------------------------------------------------------------------------------------
MOBILE MINI, INC. Agenda Number: 932909849
- --------------------------------------------------------------------------------------------------------------------------
Security: 60740F105
Meeting Type: Annual
Meeting Date: 25-Jun-2008
Ticker: MINI
ISIN: US60740F1057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN G. BUNGER Mgmt For For
MICHAEL L. WATTS Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008.
03 APPROVAL OF AN AMENDMENT TO THE MOBILE MINI, Mgmt For For
INC. 2006 EQUITY INCENTIVE PLAN TO CHANGE THE
PROVISION RELATING TO AUTOMATIC GRANTS OF SHARES
TO NON-EMPLOYEE DIRECTORS, FROM AN ANNUAL GRANT
OF 2,500 SHARES TO AN ANNUAL GRANT OF SHARES
HAVING A MARKET VALUE OF $82,500 ON THE GRANT
DATE.
04 APPROVAL OF THE ADOPTION OF THE MOBILE MINI, Mgmt For For
INC. SENIOR EXECUTIVE INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MOBILE MINI, INC. Agenda Number: 932924017
- --------------------------------------------------------------------------------------------------------------------------
Security: 60740F105
Meeting Type: Special
Meeting Date: 26-Jun-2008
Ticker: MINI
ISIN: US60740F1057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE MERGER AGREEMENT AND THE MERGER Mgmt For For
02 APPROVAL OF AMENDMENT TO MOBILE MINI'S CERTIFICATE Mgmt For For
OF INCORPORATION TO AUTHORIZE ADDITIONAL SHARES
OF PREFERRED STOCK
03 APPROVAL OF AMENDMENT TO MOBILE MINI'S CERTIFICATE Mgmt For For
OF INCORPORATION TO AUTHORIZE DESIGNATION OF
SERIES A CONVERTIBLE REDEEMABLE PARTICIPATING
PREFERRED STOCK
04 APPROVAL OF ISSUANCE OF SERIES A CONVERTIBLE Mgmt For For
REDEEMABLE PARTICIPATING PREFERRED STOCK
05 APPROVAL OF ADJOURNMENTS OR POSTPONEMENTS OF Mgmt For For
THE SPECIAL MEETING
06 APPROVAL OF AMENDMENT TO MOBILE MINI'S CERTIFICATE Mgmt Against Against
OF INCORPORATION TO AUTHORIZE THE BOARD OF
DIRECTORS OF MOBILE MINI TO DETERMINE TERMS
OF PREFERRED STOCK
- --------------------------------------------------------------------------------------------------------------------------
MPS GROUP, INC. Agenda Number: 932866657
- --------------------------------------------------------------------------------------------------------------------------
Security: 553409103
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: MPS
ISIN: US5534091039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEREK E. DEWAN Mgmt For For
TIMOTHY D. PAYNE Mgmt For For
PETER J. TANOUS Mgmt For For
T. WAYNE DAVIS Mgmt For For
JOHN R. KENNEDY Mgmt For For
MICHAEL D. ABNEY Mgmt For For
WILLIAM M. ISAAC Mgmt For For
DARLA D. MOORE Mgmt For For
ARTHUR B. LAFFER, PH.D. Mgmt For For
02 TO APPROVE AN AMENDMENT TO INCREASE THE NUMBER Mgmt For For
OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE
UNDER THE COMPANY'S 2004 EQUITY INCENTIVE PLAN
BY 5 MILLION SHARES.
03 TO APPROVE THE MPS GROUP, INC. 2008 NON-EXECUTIVE Mgmt For For
EQUITY INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 932803477
- --------------------------------------------------------------------------------------------------------------------------
Security: 553530106
Meeting Type: Annual
Meeting Date: 07-Feb-2008
Ticker: MSM
ISIN: US5535301064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MITCHELL JACOBSON Mgmt For For
DAVID SANDLER Mgmt For For
ROGER FRADIN Mgmt For For
DENIS KELLY Mgmt For For
PHILIP PELLER 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 2008.
- --------------------------------------------------------------------------------------------------------------------------
MULTIMEDIA GAMES, INC. Agenda Number: 932883665
- --------------------------------------------------------------------------------------------------------------------------
Security: 625453105
Meeting Type: Annual
Meeting Date: 29-May-2008
Ticker: MGAM
ISIN: US6254531055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. MAPLES, SR. Mgmt For For
NEIL E. JENKINS Mgmt For For
EMANUEL R. PEARLMAN Mgmt For For
ROBERT D. REPASS Mgmt For For
JOHN M. WINKELMAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF MULTIMEDIA GAMES, INC. FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2008.
- --------------------------------------------------------------------------------------------------------------------------
NALCO HOLDING COMPANY Agenda Number: 932830272
- --------------------------------------------------------------------------------------------------------------------------
Security: 62985Q101
Meeting Type: Annual
Meeting Date: 02-May-2008
Ticker: NLC
ISIN: US62985Q1013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. DOUGLAS A. PERTZ Mgmt For For
MR. DANIEL S. SANDERS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------------------------------------------------
NAPCO SECURITY SYSTEMS, INC. Agenda Number: 932787837
- --------------------------------------------------------------------------------------------------------------------------
Security: 630402105
Meeting Type: Annual
Meeting Date: 04-Dec-2007
Ticker: NSSC
ISIN: US6304021057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD L. SOLOWAY Mgmt For For
KEVIN S. BUCHEL Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL FINANCIAL PARTNERS CORP. Agenda Number: 932859765
- --------------------------------------------------------------------------------------------------------------------------
Security: 63607P208
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: NFP
ISIN: US63607P2083
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
STEPHANIE ABRAMSON Mgmt For For
ARTHUR AINSBERG Mgmt For For
JESSICA BIBLIOWICZ Mgmt For For
R. BRUCE CALLAHAN Mgmt For For
JOHN ELLIOTT Mgmt For For
SHARI LOESSBERG Mgmt For For
KENNETH MLEKUSH Mgmt For For
II 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.
- --------------------------------------------------------------------------------------------------------------------------
NEUSTAR, INC. Agenda Number: 932905473
- --------------------------------------------------------------------------------------------------------------------------
Security: 64126X201
Meeting Type: Annual
Meeting Date: 25-Jun-2008
Ticker: NSR
ISIN: US64126X2018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES G. CULLEN Mgmt For For
JOEL P. FRIEDMAN Mgmt For For
KENNETH A. PICKAR Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
NIC, INC. Agenda Number: 932859905
- --------------------------------------------------------------------------------------------------------------------------
Security: 62914B100
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: EGOV
ISIN: US62914B1008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFERY S. FRASER Mgmt For For
HARRY H. HERINGTON Mgmt For For
JOHN L. BUNCE, JR. Mgmt For For
ART N. BURTSCHER Mgmt For For
DANIEL J. EVANS Mgmt For For
ROSS C. HARTLEY Mgmt For For
ALEXANDER C. KEMPER Mgmt For For
PETE WILSON Mgmt For For
02 CONSIDER THE APPROVAL OF THE PROPOSED AMENDMENT Mgmt For For
TO THE 2006 AMENDED AND RESTATED STOCK OPTION
AND INCENTIVE PLAN.
03 CONSIDER AND RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
NICE-SYSTEMS LTD. Agenda Number: 932796305
- --------------------------------------------------------------------------------------------------------------------------
Security: 653656108
Meeting Type: Annual
Meeting Date: 24-Dec-2007
Ticker: NICE
ISIN: US6536561086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO ELECT DIRECTOR (EXCLUDING "EXTERNAL DIRECTORS") Mgmt For For
TO THE BOARD OF DIRECTORS OF THE COMPANY: RON
GULTER
1B TO ELECT DIRECTOR (EXCLUDING "EXTERNAL DIRECTORS") Mgmt For For
TO THE BOARD OF DIRECTORS OF THE COMPANY: JOSEPH
ATSMON
1C TO ELECT DIRECTOR (EXCLUDING "EXTERNAL DIRECTORS") Mgmt For For
TO THE BOARD OF DIRECTORS OF THE COMPANY: RIMON
BEN-SHAOUL
1D TO ELECT DIRECTOR (EXCLUDING "EXTERNAL DIRECTORS") Mgmt For For
TO THE BOARD OF DIRECTORS OF THE COMPANY: YOSEPH
DAUBER
1E TO ELECT DIRECTOR (EXCLUDING "EXTERNAL DIRECTORS") Mgmt For For
TO THE BOARD OF DIRECTORS OF THE COMPANY: JOHN
HUGHES
2A TO ELECT EXTERNAL DIRECTOR TO THE BOARD OF DIRECTORS Mgmt Against Against
OF THE COMPANY AND APPROVE THE DIRECTORS COMPENSATION:
DAN FALK
2B TO ELECT EXTERNAL DIRECTOR TO THE BOARD OF DIRECTORS Mgmt Against Against
OF THE COMPANY AND APPROVE THE DIRECTORS COMPENSATION:
YOCHI DVIR
03 TO RE-APPOINT THE COMPANY'S INDEPENDENT AUDITORS Mgmt For For
AND TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS
TO FIX THE REMUNERATION.
04 TO INCREASE THE SPECIAL ANNUAL FEE PAID TO THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS BY US $11,000.
- --------------------------------------------------------------------------------------------------------------------------
NIKO RESOURCES LTD. Agenda Number: 932751008
- --------------------------------------------------------------------------------------------------------------------------
Security: 653905109
Meeting Type: Annual and Special
Meeting Date: 15-Aug-2007
Ticker: NKRSF
ISIN: CA6539051095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ON THE RESOLUTION TO FIX THE NUMBER OF DIRECTORS Mgmt For For
TO BE ELECTED AT THE MEETING AT SIX;
02 ON THE ELECTION OF THOSE PERSONS PROPOSED AS Mgmt For For
NOMINEES FOR ELECTION AS DIRECTORS IN THE MANAGEMENT
INFORMATION CIRCULAR OF THE CORPORATION DATED
JUNE 25, 2007 (THE "INFORMATION CIRCULAR");
03 ON THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR;
04 ON THE RESOLUTION TO AMEND THE CORPORATION'S Mgmt Against Against
STOCK OPTION PLAN BY CHANGING THE EXPIRY TERMS
OF THE OPTION SUBSEQUENT TO THE HOLDER OF AN
OPTION CEASING TO BE A DIRECTOR, OFFICER OR
EMPLOYEE OF, OR A "SERVICE PROVIDER" TO, THE
CORPORATION FOR ANY REASON OTHER THAN DEATH
OR TERMINATION FOR CAUSE TO THE EARLIER OF
THE EXPIRY TIME AND A DATE THAT IS 30 DAYS
FOLLOWING THE EFFECTIVE DATE OF THE NOTICE
OF RESIGNATION, RETIREMENT OR TERMINATION,
AS THE CASE MAY BE, AS MORE FULLY DESCRIBED
IN THE MANAGEMENT INFORMATION CIRCULAR AND
PROXY STATEMENT;
- --------------------------------------------------------------------------------------------------------------------------
NORTHSTAR REALTY FINANCE CORP. Agenda Number: 932886798
- --------------------------------------------------------------------------------------------------------------------------
Security: 66704R100
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: NRF
ISIN: US66704R1005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM V. ADAMSKI Mgmt For For
PRESTON C. BUTCHER Mgmt For For
DAVID T. HAMAMOTO Mgmt For For
JUDITH A. HANNAWAY Mgmt For For
WESLEY D. MINAMI Mgmt For For
LOUIS J. PAGLIA Mgmt For For
FRANK V. SICA Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
NTELOS HOLDINGS CORP. Agenda Number: 932828417
- --------------------------------------------------------------------------------------------------------------------------
Security: 67020Q107
Meeting Type: Annual
Meeting Date: 02-May-2008
Ticker: NTLS
ISIN: US67020Q1076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TIMOTHY G. BILTZ Mgmt For For
DANIEL J. HENEGHAN Mgmt For For
ERIC B. HERTZ Mgmt For For
MICHAEL HUBER Mgmt For For
JULIA B. NORTH Mgmt For For
HENRY ORMOND Mgmt For For
JERRY E. VAUGHN Mgmt For For
JAMES S. QUARFORTH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
TO SERVE AS NTELOS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT(S)
OR POSTPONEMENT(S) THEREOF AND AS TO WHICH
THE UNDERSIGNED HEREBY CONFERS DISCRETIONARY
AUTHORITY.
- --------------------------------------------------------------------------------------------------------------------------
NUTRISYSTEM, INC. Agenda Number: 932865150
- --------------------------------------------------------------------------------------------------------------------------
Security: 67069D108
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: NTRI
ISIN: US67069D1081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IAN J. BERG Mgmt For For
ROBERT F. BERNSTOCK Mgmt For For
MICHAEL F. DEVINE, III Mgmt For For
MICHAEL A. DIPIANO Mgmt For For
MICHAEL J. HAGAN Mgmt For For
WARREN V. MUSSER Mgmt For For
JOSEPH M. REDLING Mgmt For For
BRIAN P. TIERNEY Mgmt For For
STEPHEN T. ZARRILLI Mgmt For For
02 TO APPROVE THE NUTRISYSTEM, INC. 2008 LONG-TERM Mgmt For For
INCENTIVE PLAN.
03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC. Agenda Number: 932838254
- --------------------------------------------------------------------------------------------------------------------------
Security: 686091109
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: ORLY
ISIN: US6860911097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID E. O'REILLY Mgmt Withheld Against
JAY D. BURCHFIELD Mgmt For For
PAUL R. LEDERER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
OMNICELL, INC. Agenda Number: 932835246
- --------------------------------------------------------------------------------------------------------------------------
Security: 68213N109
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: OMCL
ISIN: US68213N1090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RANDY D. LINDHOLM Mgmt For For
SARA J. WHITE Mgmt For For
WILLIAM H. YOUNGER, JR. Mgmt For For
02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
ONLINE RESOURCES CORPORATION Agenda Number: 932876494
- --------------------------------------------------------------------------------------------------------------------------
Security: 68273G101
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: ORCC
ISIN: US68273G1013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN S. COLE Mgmt For For
JOSEPH J. SPALLUTO Mgmt For For
WILLIAM H. WASHECKA Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE COMPANY'S YEAR ENDING DECEMBER
31, 2008.
03 PROPOSAL TO AMEND THE COMPANY'S 2005 RESTRICTED Mgmt For For
STOCK AND OPTION PLAN TO INCREASE THE NUMBER
OF AUTHORIZED SHARES.
- --------------------------------------------------------------------------------------------------------------------------
OPNET TECHNOLOGIES, INC. Agenda Number: 932761578
- --------------------------------------------------------------------------------------------------------------------------
Security: 683757108
Meeting Type: Annual
Meeting Date: 12-Sep-2007
Ticker: OPNT
ISIN: US6837571081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD W. KAISER Mgmt For For
02 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS 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.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
WALDEMAR A. CARLO, M.D. Mgmt Withheld Against
MICHAEL B. FERNANDEZ Mgmt Withheld Against
ROGER K. FREEMAN, M.D. Mgmt Withheld Against
PAUL G. GABOS Mgmt Withheld Against
P.J. GOLDSCHMIDT, M.D. Mgmt Withheld Against
ROGER J. MEDEL, M.D. Mgmt Withheld Against
MANUEL KADRE Mgmt For For
ENRIQUE J. SOSA, PH.D. Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
PERFORMANCE FOOD GROUP COMPANY Agenda Number: 932868574
- --------------------------------------------------------------------------------------------------------------------------
Security: 713755106
Meeting Type: Special
Meeting Date: 14-May-2008
Ticker: PFGC
ISIN: US7137551062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF JANUARY 18, 2008, BY AND AMONG
PERFORMANCE FOOD GROUP COMPANY, VISTAR CORPORATION,
A COLORADO CORPORATION, AND PANDA ACQUISITION,
INC., A DELAWARE CORPORATION AND A WHOLLY-OWNED
SUBSIDIARY OF VISTAR CORPORATION, AS THE MERGER
AGREEMENT MAY BE AMENDED FROM TIME TO TIME.
02 TO APPROVE ANY PROPOSAL TO ADJOURN OR POSTPONE Mgmt For For
THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
PROPOSAL TO APPROVE THE MERGER AGREEMENT IF
THERE ARE INSUFFICIENT VOTES AT THE TIME OF
SUCH ADJOURNMENT OR POSTPONEMENT TO APPROVE
THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
PHASE FORWARD INCORPORATED Agenda Number: 932845499
- --------------------------------------------------------------------------------------------------------------------------
Security: 71721R406
Meeting Type: Annual
Meeting Date: 30-Apr-2008
Ticker: PFWD
ISIN: US71721R4065
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT K. WEILER Mgmt For For
PAUL A. BLEICHER Mgmt For For
AXEL BICHARA Mgmt For For
JAMES I. CASH, JR. Mgmt For For
RICHARD A. D'AMORE Mgmt For For
GARY E. HAROIAN Mgmt For For
KENNETH I. KAITIN Mgmt For For
DENNIS R. SHAUGHNESSY Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
POLYCOM, INC. Agenda Number: 932870997
- --------------------------------------------------------------------------------------------------------------------------
Security: 73172K104
Meeting Type: Annual
Meeting Date: 27-May-2008
Ticker: PLCM
ISIN: US73172K1043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT C. HAGERTY Mgmt For For
MICHAEL R. KOUREY Mgmt For For
BETSY S. ATKINS Mgmt For For
DAVID G. DEWALT Mgmt For For
JOHN A. KELLEY, JR. Mgmt For For
KEVIN J. KENNEDY Mgmt For For
D. SCOTT MERCER Mgmt For For
WILLIAM A. OWENS Mgmt For For
KEVIN T. PARKER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS POLYCOM'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
POLYPORE INTERNATIONAL INC. Agenda Number: 932858333
- --------------------------------------------------------------------------------------------------------------------------
Security: 73179V103
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: PPO
ISIN: US73179V1035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL GRAFF Mgmt Withheld Against
W. NICHOLAS HOWLEY Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
POWERWAVE TECHNOLOGIES, INC. Agenda Number: 932788358
- --------------------------------------------------------------------------------------------------------------------------
Security: 739363109
Meeting Type: Annual
Meeting Date: 06-Dec-2007
Ticker: PWAV
ISIN: US7393631095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MOIZ M. BEGUWALA Mgmt For For
KEN J. BRADLEY Mgmt For For
RONALD J. BUSCHUR Mgmt For For
JOHN L. CLENDENIN Mgmt For For
DAVID L. GEORGE Mgmt For For
EUGENE L. GODA Mgmt For For
CARL W. NEUN Mgmt For For
02 TO APPROVE THE ADOPTION OF POWERWAVES'S EXTENDED Mgmt For For
AND RESTATED 1996 EMPLOYEE STOCK PURCHASE PLAN.
TO APPROVE THE EXTENDED AND RESTATED 1996 EMPLOYEE
STOCK PURCHASE PLAN, WHICH EXTENDS THE PLAN
TERMINATION DATE FROM JULY 31, 2007 TO JULY
31, 2017.
03 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE
LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
PROGRESS SOFTWARE CORPORATION Agenda Number: 932833672
- --------------------------------------------------------------------------------------------------------------------------
Security: 743312100
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: PRGS
ISIN: US7433121008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO FIX THE NUMBER OF DIRECTORS CONSTITUTING Mgmt For For
THE FULL BOARD OF DIRECTORS OF THE COMPANY
AT SIX.
02 DIRECTOR
JOSEPH W. ALSOP Mgmt For For
BARRY N. BYCOFF Mgmt For For
ROGER J. HEINEN Mgmt For For
CHARLES F. KANE Mgmt For For
DAVID A. KRALL Mgmt For For
MICHAEL L. MARK Mgmt For For
03 TO ADOPT AND APPROVE THE PROGRESS SOFTWARE CORPORATION Mgmt For For
2008 STOCK OPTION AND INCENTIVE PLAN.
04 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
PSS WORLD MEDICAL, INC. Agenda Number: 932758064
- --------------------------------------------------------------------------------------------------------------------------
Security: 69366A100
Meeting Type: Annual
Meeting Date: 21-Aug-2007
Ticker: PSSI
ISIN: US69366A1007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY C. CROWE Mgmt For For
MELVIN L. HECKTMAN Mgmt For For
DELORES P. KESLER Mgmt For For
DAVID A. SMITH Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
RESMED INC Agenda Number: 932777759
- --------------------------------------------------------------------------------------------------------------------------
Security: 761152107
Meeting Type: Annual
Meeting Date: 08-Nov-2007
Ticker: RMD
ISIN: US7611521078
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL A. QUINN Mgmt For For
RICHARD SULPIZIO Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
AUDITORS TO EXAMINE OUR CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDING JUNE
30, 2008.
- --------------------------------------------------------------------------------------------------------------------------
RESPIRONICS, INC. Agenda Number: 932781164
- --------------------------------------------------------------------------------------------------------------------------
Security: 761230101
Meeting Type: Annual
Meeting Date: 13-Nov-2007
Ticker: RESP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS A. COTTER, PHD Mgmt For For
GERALD E. MCGINNIS Mgmt For For
CRAIG B. REYNOLDS Mgmt For For
CANDACE L. LITTELL Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2008.
- --------------------------------------------------------------------------------------------------------------------------
RIGHTNOW TECHNOLOGIES, INC. Agenda Number: 932870961
- --------------------------------------------------------------------------------------------------------------------------
Security: 76657R106
Meeting Type: Annual
Meeting Date: 06-Jun-2008
Ticker: RNOW
ISIN: US76657R1068
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM J. LANSING Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
03 IN ACCORDANCE WITH THE DISCRETION OF THE PROXY Mgmt Against Against
HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO
THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS
AS MAY PROPERLY COME BEFORE THE MEETING, OR
ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
ROGERS CORPORATION Agenda Number: 932838230
- --------------------------------------------------------------------------------------------------------------------------
Security: 775133101
Meeting Type: Annual
Meeting Date: 09-May-2008
Ticker: ROG
ISIN: US7751331015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WALTER E. BOOMER Mgmt Withheld Against
CHARLES M. BRENNAN, III Mgmt Withheld Against
GREGORY B. HOWEY Mgmt Withheld Against
J. CARL HSU Mgmt For For
CAROL R. JENSEN Mgmt Withheld Against
EILEEN S. KRAUS Mgmt Withheld Against
WILLIAM E. MITCHELL Mgmt Withheld Against
ROBERT G. PAUL Mgmt Withheld Against
ROBERT D. WACHOB Mgmt Withheld Against
02 TO APPROVE THE THIRD AMENDMENT TO THE ROGERS Mgmt For For
CORPORATION 2005 EQUITY COMPENSATION PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ROGERS CORPORATION FOR THE FISCAL YEAR
ENDING DECEMBER 28, 2008.
- --------------------------------------------------------------------------------------------------------------------------
SAPIENT CORPORATION Agenda Number: 932751577
- --------------------------------------------------------------------------------------------------------------------------
Security: 803062108
Meeting Type: Annual
Meeting Date: 16-Aug-2007
Ticker: SAPE
ISIN: US8030621085
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES M. BENSON Mgmt For For
HERMANN BUERGER Mgmt For For
JEFFREY M. CUNNINGHAM Mgmt Withheld Against
DARIUS W. GASKINS, JR. Mgmt Withheld Against
ALAN J. HERRICK Mgmt For For
GARY S. MCKISSOCK Mgmt Withheld Against
J. STUART MOORE Mgmt For For
BRUCE D. PARKER Mgmt Withheld Against
02 TO APPROVE AN AMENDMENT TO THE COMPANY'S 1998 Mgmt Against Against
STOCK INCENTIVE PLAN.
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
SAPIENT CORPORATION Agenda Number: 932891787
- --------------------------------------------------------------------------------------------------------------------------
Security: 803062108
Meeting Type: Annual
Meeting Date: 05-Jun-2008
Ticker: SAPE
ISIN: US8030621085
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES M. BENSON Mgmt For For
HERMANN BUERGER Mgmt For For
DARIUS W. GASKINS, JR. Mgmt For For
ALAN J. HERRICK Mgmt For For
J. STUART MOORE Mgmt For For
BRUCE D. PARKER Mgmt For For
ASHOK SHAH Mgmt For For
VIJAY SINGAL Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
SCHWEITZER-MAUDUIT INTERNATIONAL, INC. Agenda Number: 932823847
- --------------------------------------------------------------------------------------------------------------------------
Security: 808541106
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: SWM
ISIN: US8085411069
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLAIRE L. ARNOLD Mgmt For For
ROBERT F. MCCULLOUGH Mgmt For For
02 APPROVAL OF THE SCHWEITZER-MAUDUIT INTERNATIONAL, Mgmt For For
INC. RESTRICTED STOCK PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SEACOR HOLDINGS INC. Agenda Number: 932880037
- --------------------------------------------------------------------------------------------------------------------------
Security: 811904101
Meeting Type: Annual
Meeting Date: 04-Jun-2008
Ticker: CKH
ISIN: US8119041015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES FABRIKANT Mgmt For For
PIERRE DE DEMANDOLX Mgmt For For
RICHARD FAIRBANKS Mgmt For For
MICHAEL E. GELLERT Mgmt For For
JOHN C. HADJIPATERAS Mgmt For For
OIVIND LORENTZEN Mgmt For For
ANDREW R. MORSE Mgmt Withheld Against
CHRISTOPHER REGAN Mgmt For For
STEPHEN STAMAS Mgmt For For
STEVEN WEBSTER Mgmt Withheld Against
STEVEN J. WISCH 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.
- --------------------------------------------------------------------------------------------------------------------------
SENSIENT TECHNOLOGIES CORPORATION Agenda Number: 932827302
- --------------------------------------------------------------------------------------------------------------------------
Security: 81725T100
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: SXT
ISIN: US81725T1007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HANK BROWN Mgmt For For
FERGUS M. CLYDESDALE Mgmt For For
JAMES A.D. CROFT Mgmt For For
WILLIAM V. HICKEY Mgmt For For
KENNETH P. MANNING Mgmt For For
PETER M. SALMON Mgmt For For
ELAINE R. WEDRAL Mgmt For For
ESSIE WHITELAW Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS,
AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
SERVICE CORPORATION INTERNATIONAL Agenda Number: 932846756
- --------------------------------------------------------------------------------------------------------------------------
Security: 817565104
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: SCI
ISIN: US8175651046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS L. RYAN Mgmt For For
MALCOLM GILLIS Mgmt For For
CLIFTON H. MORRIS, JR. Mgmt For For
W. BLAIR WALTRIP Mgmt For For
02 APPROVAL OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2008.
- --------------------------------------------------------------------------------------------------------------------------
SHUFFLE MASTER, INC. Agenda Number: 932815890
- --------------------------------------------------------------------------------------------------------------------------
Security: 825549108
Meeting Type: Annual
Meeting Date: 26-Mar-2008
Ticker: SHFL
ISIN: US8255491081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK L. YOSELOFF Mgmt For For
GARRY W. SAUNDERS Mgmt For For
LOUIS CASTLE Mgmt For For
PHILLIP C. PECKMAN Mgmt For For
JAMES L. NELSON Mgmt For For
JOHN R. BAILEY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT FOR THE COMPANY FOR THE 2008
FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
SIGNATURE BANK Agenda Number: 932829495
- --------------------------------------------------------------------------------------------------------------------------
Security: 82669G104
Meeting Type: Annual
Meeting Date: 17-Apr-2008
Ticker: SBNY
ISIN: US82669G1040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALFRED B. DELBELLO Mgmt For For
SCOTT A. SHAY Mgmt For For
JOSEPH J. DEPAOLO Mgmt For For
02 TO APPROVE THE SIGNATURE BANK AMENDED AND RESTATED Mgmt Against Against
2004 LONG-TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SILGAN HOLDINGS INC. Agenda Number: 932884617
- --------------------------------------------------------------------------------------------------------------------------
Security: 827048109
Meeting Type: Annual
Meeting Date: 04-Jun-2008
Ticker: SLGN
ISIN: US8270481091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D. GREG HORRIGAN Mgmt Withheld Against
JOHN W. ALDEN 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.
- --------------------------------------------------------------------------------------------------------------------------
SILICON IMAGE, INC. Agenda Number: 932867609
- --------------------------------------------------------------------------------------------------------------------------
Security: 82705T102
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: SIMG
ISIN: US82705T1025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVE TIRADO Mgmt For For
WILLIAM RADUCHEL Mgmt For For
02 APPROVAL OF 2008 EQUITY INCENTIVE PLAN TO REPLACE Mgmt For For
1999 EQUITY INCENTIVE PLAN.
03 APPROVAL OF AMENDMENT OF 1999 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN TO EXTEND TERM OF THE PURCHASE
PLAN.
04 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS SILICON IMAGE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
SKILLSOFT PLC Agenda Number: 932768166
- --------------------------------------------------------------------------------------------------------------------------
Security: 830928107
Meeting Type: Annual
Meeting Date: 27-Sep-2007
Ticker: SKIL
ISIN: US8309281074
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE AND CONSIDER THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED JANUARY
31, 2007.
2A TO RE-ELECT AS A DIRECTOR MR. JAMES S. KRZYWICKI Mgmt For For
WHO RETIRES BY ROTATION.
2B TO RE-ELECT AS A DIRECTOR MR. WILLIAM F. MEAGHER, Mgmt For For
JR. WHO RETIRES BY ROTATION.
03 TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THE Mgmt For For
REMUNERATION OF THE COMPANY'S AUDITOR FOR THE
FISCAL YEAR ENDING JANUARY 31, 2008.
04 TO AMEND THE COMPANY'S 2004 EMPLOYEE SHARE PURCHASE Mgmt For For
PLAN TO INCREASE THE TOTAL NUMBER OF SHARES
RESERVED FOR ISSUANCE THEREUNDER BY 1,000,000
ORDINARY SHARES OF E0.11 EACH.
05 TO AMEND THE COMPANY'S 2001 OUTSIDE DIRECTOR Mgmt Against Against
OPTION PLAN, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
06 TO APPROVE THE PROPOSAL TO REMUNERATE EACH OUTSIDE Mgmt For For
DIRECTOR, EFFECTIVE NOVEMBER 1, 2007.
07 TO REDUCE THE COMPANY'S SHARE CAPITAL BY THE Mgmt For For
CANCELLATION OF THE WHOLE AMOUNT STANDING TO
THE CREDIT OF THE COMPANY'S SHARE PREMIUM ACCOUNT
AT THE DATE OF THE ANNUAL GENERAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
SKILLSOFT PLC Agenda Number: 932829027
- --------------------------------------------------------------------------------------------------------------------------
Security: 830928107
Meeting Type: Special
Meeting Date: 08-Apr-2008
Ticker: SKIL
ISIN: US8309281074
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE TERMS OF A SHARE REPURCHASE AGREEMENT Mgmt For For
TO BE ENTERED INTO AMONG SKILLSOFT PUBLIC LIMITED
COMPANY, CBT (TECHNOLOGY) LIMITED, SKILLSOFT
FINANCE LIMITED AND CREDIT SUISSE SECURITIES
(USA) LLC.
- --------------------------------------------------------------------------------------------------------------------------
SOLERA HLDGS INC Agenda Number: 932788839
- --------------------------------------------------------------------------------------------------------------------------
Security: 83421A104
Meeting Type: Annual
Meeting Date: 12-Dec-2007
Ticker: SLH
ISIN: US83421A1043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TONY AQUILA Mgmt For For
PHILIP A. CANFIELD Mgmt Withheld Against
ROXANI GILLESPIE Mgmt For For
JERRELL W. SHELTON Mgmt For For
STUART J. YARBROUGH Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SONOSITE, INC. Agenda Number: 932838797
- --------------------------------------------------------------------------------------------------------------------------
Security: 83568G104
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: SONO
ISIN: US83568G1040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KIRBY L. CRAMER Mgmt Withheld Against
CARMEN L. DIERSEN Mgmt Withheld Against
KEVIN M. GOODWIN Mgmt Withheld Against
EDWARD V. FRITZKY Mgmt Withheld Against
S.R. GOLDSTEIN, M.D. Mgmt Withheld Against
PAUL V. HAACK Mgmt Withheld Against
ROBERT G. HAUSER, M.D. Mgmt Withheld Against
W.G. PARZYBOK, JR. Mgmt Withheld Against
JACQUES SOUQUET, PH.D. Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 APPROVAL OF AMENDMENT AND RESTATEMENT OF THE Mgmt For For
SONOSITE, INC. 2005 STOCK INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
SUSSER HOLDINGS CORPORATION Agenda Number: 932869540
- --------------------------------------------------------------------------------------------------------------------------
Security: 869233106
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: SUSS
ISIN: US8692331064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. DAWSON, JR. Mgmt For For
JERRY E. THOMPSON Mgmt For For
02 RATIFICATION OF THE ADOPTION OF THE SUSSER HOLDINGS Mgmt For For
CORPORATION 2008 EMPLOYEE STOCK PURCHASE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS SUSSER'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
SYBASE, INC. Agenda Number: 932838191
- --------------------------------------------------------------------------------------------------------------------------
Security: 871130100
Meeting Type: Annual
Meeting Date: 15-Apr-2008
Ticker: SY
ISIN: US8711301007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN S. CHEN Mgmt For For
MICHAEL A. DANIELS Mgmt For For
ALAN B. SALISBURY Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008
- --------------------------------------------------------------------------------------------------------------------------
SYMMETRICOM, INC. Agenda Number: 932783132
- --------------------------------------------------------------------------------------------------------------------------
Security: 871543104
Meeting Type: Annual
Meeting Date: 16-Nov-2007
Ticker: SYMM
ISIN: US8715431040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT T. CLARKSON Mgmt For For
THOMAS W. STEIPP Mgmt For For
ALFRED BOSCHULTE Mgmt For For
JAMES A. CHIDDIX Mgmt For For
ELIZABETH A. FETTER Mgmt For For
ROBERT J. STANZIONE Mgmt For For
ROBERT M. NEUMEISTER JR Mgmt For For
DR. RICHARD W. OLIVER Mgmt For For
RICHARD N. SNYDER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE
2008 FISCAL YEAR.
03 AND UPON SUCH OTHER MATTERS THAT MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING AND ANY ADJOURNMENT(S)
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
SYNIVERSE HOLDINGS INC Agenda Number: 932854373
- --------------------------------------------------------------------------------------------------------------------------
Security: 87163F106
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: SVR
ISIN: US87163F1066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. DONNINI Mgmt Withheld Against
JASON FEW Mgmt For For
ROBERT J. GERRARD, JR. Mgmt For For
TONY G. HOLCOMBE Mgmt For For
JAMES B. LIPHAM Mgmt Withheld Against
ROBERT J. MARINO Mgmt For For
JACK PEARLSTEIN Mgmt For For
COLLIN E. ROCHE Mgmt Withheld Against
TIMOTHY A. SAMPLES Mgmt For For
02 RATIFY AND APPROVE THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT AUDITORS FOR SYNIVERSE
HOLDINGS, INC. FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
SYNTEL, INC. Agenda Number: 932912101
- --------------------------------------------------------------------------------------------------------------------------
Security: 87162H103
Meeting Type: Annual
Meeting Date: 05-Jun-2008
Ticker: SYNT
ISIN: US87162H1032
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PARITOSH K. CHOKSI Mgmt For For
BHARAT DESAI Mgmt For For
PAUL R. DONOVAN Mgmt For For
PRASHANT RANADE Mgmt For For
VASANT RAVAL Mgmt For For
NEERJA SETHI Mgmt For For
02 TO RATIFY THE APPOINTMENT OF CROWE CHIZEK AND Mgmt For For
COMPANY LLC AS THE INDEPENDENT AND REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
TELEFLEX INCORPORATED Agenda Number: 932837834
- --------------------------------------------------------------------------------------------------------------------------
Security: 879369106
Meeting Type: Annual
Meeting Date: 01-May-2008
Ticker: TFX
ISIN: US8793691069
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM R. COOK Mgmt For For
GEORGE BABICH, JR. Mgmt For For
STEPHEN K. KLASKO Mgmt For For
BENSON F. SMITH Mgmt For For
02 APPROVAL OF THE TELEFLEX INCORPORATED 2008 STOCK Mgmt For For
INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
TESSERA TECHNOLOGIES, INC. Agenda Number: 932856290
- --------------------------------------------------------------------------------------------------------------------------
Security: 88164L100
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: TSRA
ISIN: US88164L1008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. BOEHLKE Mgmt For For
NICHOLAS E. BRATHWAITE Mgmt For For
JOHN B. GOODRICH Mgmt For For
AL S. JOSEPH, PH.D. Mgmt For For
B.M. MCWILLIAMS, PH.D. Mgmt For For
DAVID C. NAGEL, PH.D. Mgmt For For
HENRY R. NOTHHAFT Mgmt For For
ROBERT A. YOUNG, PH.D. Mgmt For For
02 APPROVAL OF THE COMPANY'S FOURTH AMENDED AND Mgmt For For
RESTATED 2003 EQUITY INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
TETRA TECH, INC. Agenda Number: 932805940
- --------------------------------------------------------------------------------------------------------------------------
Security: 88162G103
Meeting Type: Annual
Meeting Date: 28-Feb-2008
Ticker: TTEK
ISIN: US88162G1031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAN L. BATRACK Mgmt For For
HUGH M. GRANT Mgmt For For
PATRICK C. HADEN Mgmt For For
J. CHRISTOPHER LEWIS Mgmt For For
ALBERT E. SMITH Mgmt For For
J. KENNETH THOMPSON Mgmt For For
RICHARD H. TRULY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 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 COOPER COMPANIES, INC. Agenda Number: 932813276
- --------------------------------------------------------------------------------------------------------------------------
Security: 216648402
Meeting Type: Annual
Meeting Date: 18-Mar-2008
Ticker: COO
ISIN: US2166484020
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. THOMAS BENDER Mgmt Withheld Against
MICHAEL H. KALKSTEIN Mgmt Withheld Against
JODY S. LINDELL Mgmt Withheld Against
MOSES MARX Mgmt Withheld Against
DONALD PRESS Mgmt Withheld Against
STEVEN ROSENBERG Mgmt Withheld Against
A.E. RUBENSTEIN, M.D. Mgmt Withheld Against
ROBERT S. WEISS Mgmt Withheld Against
STANLEY ZINBERG, M.D. Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COOPER COMPANIES, INC. FOR THE
FISCAL YEAR ENDING OCTOBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
THE STRIDE RITE CORPORATION Agenda Number: 932755195
- --------------------------------------------------------------------------------------------------------------------------
Security: 863314100
Meeting Type: Special
Meeting Date: 16-Aug-2007
Ticker: SRR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF MAY 22, 2007, AMONG THE STRIDE
RITE CORPORATION, ("STRIDE RITE") PAYLESS SHOESOURCE,
INC. ("PAYLESS") AND SAN JOSE ACQUISITION CORP.
("MERGER SUB"), A WHOLLY-OWNED SUBSIDIARY OF
PAYLESS PURSUANT TO WHICH MERGER SUB WILL BE
MERGED WITH AND INTO STRIDE RITE, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
02 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF THE APPROVAL OF THE MERGER
AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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.
- --------------------------------------------------------------------------------------------------------------------------
TIDEWATER INC. Agenda Number: 932742047
- --------------------------------------------------------------------------------------------------------------------------
Security: 886423102
Meeting Type: Annual
Meeting Date: 12-Jul-2007
Ticker: TDW
ISIN: US8864231027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD T. DUMOULIN Mgmt For For
J. WAYNE LEONARD Mgmt For For
DEAN E. TAYLOR Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
TRACTOR SUPPLY COMPANY Agenda Number: 932828518
- --------------------------------------------------------------------------------------------------------------------------
Security: 892356106
Meeting Type: Annual
Meeting Date: 01-May-2008
Ticker: TSCO
ISIN: US8923561067
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES F. WRIGHT Mgmt For For
JOHNSTON C. ADAMS Mgmt For For
WILLIAM BASS Mgmt For For
JACK C. BINGLEMAN Mgmt For For
S.P. BRAUD Mgmt For For
RICHARD W. FROST Mgmt For For
CYNTHIA T. JAMISON Mgmt For For
GERARD E. JONES Mgmt For For
GEORGE MACKENZIE Mgmt For For
EDNA K. MORRIS Mgmt For For
02 TO RATIFY THE REAPPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 27,
2008.
- --------------------------------------------------------------------------------------------------------------------------
TRANSACTION SYSTEMS ARCHITECTS, INC. Agenda Number: 932745740
- --------------------------------------------------------------------------------------------------------------------------
Security: 893416107
Meeting Type: Annual
Meeting Date: 24-Jul-2007
Ticker: TSAI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. CURTIS Mgmt For For
PHILIP G. HEASLEY Mgmt For For
HARLAN F. SEYMOUR Mgmt For For
JOHN M. SHAY, JR. Mgmt For For
JOHN E. STOKELY Mgmt For For
02 AMENDMENT OF THE COMPANY'S AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO CHANGE THE
NAME OF THE COMPANY FROM "TRANSACTION SYSTEMS
ARCHITECTS, INC." TO "ACI WORLDWIDE, INC."
03 AMENDMENT OF THE 2005 EQUITY AND PERFORMANCE Mgmt For For
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM
3,000,000 TO 5,000,000, TO ELIMINATE THE LIMITATION
ON THE NUMBER OF SHARES THAT MAY BE ISSUED
AS RESTRICTED STOCK, RESTRICTED STOCK, UNITS,
PERFORMANCE SHARES, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
04 AMENDMENT TO THE 1999 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN TO EXTEND THE TERM UNTIL APRIL 30, 2018.
05 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY FOR
FISCAL 2007.
- --------------------------------------------------------------------------------------------------------------------------
TUPPERWARE BRANDS CORPORATION Agenda Number: 932841477
- --------------------------------------------------------------------------------------------------------------------------
Security: 899896104
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: TUP
ISIN: US8998961044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CATHERINE A. BERTINI Mgmt For For
1B ELECTION OF DIRECTOR: CLIFFORD J. GRUM Mgmt For For
1C ELECTION OF DIRECTOR: ANGEL R. MARTINEZ Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT M. MURRAY Mgmt For For
02 THE PROPOSAL TO RATIFY THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
03 THE PROPOSAL TO AMEND THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO PROVIDE FOR
THE ANNUAL ELECTION OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
UMB FINANCIAL CORPORATION Agenda Number: 932829902
- --------------------------------------------------------------------------------------------------------------------------
Security: 902788108
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: UMBF
ISIN: US9027881088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THEODORE M. ARMSTRONG Mgmt For For
KEVIN C. GALLAGHER Mgmt For For
GREG M. GRAVES Mgmt For For
PAUL UHLMANN III Mgmt For For
THOMAS J. WOOD III Mgmt For For
02 TO RATIFY THE AUDIT COMMITTEE'S RETENTION OF Mgmt For For
DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY'S
INDEPENDENT AUDITORS AND TO EXAMINE AND AUDIT
THE CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FISCAL YEAR 2008.
03 TO AMEND THE UMB FINANCIAL CORPORATION LONG-TERM Mgmt Against Against
INCENTIVE COMPENSATION PLAN.
04 TO AMEND THE 2002 UMB FINANCIAL CORPORATION Mgmt Against Against
INCENTIVE STOCK OPTION PLAN.
05 TO CONSIDER A SHAREHOLDER PROPOSAL TO ELIMINATE Shr For Against
CLASSIFICATION OF TERMS OF THE UMB FINANCIAL
CORPORATION BOARD OF DIRECTORS TO REQUIRE THAT
ALL DIRECTORS STAND FOR ELECTION ANNUALLY.
- --------------------------------------------------------------------------------------------------------------------------
URS CORPORATION Agenda Number: 932877054
- --------------------------------------------------------------------------------------------------------------------------
Security: 903236107
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: URS
ISIN: US9032361076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: H. JESSE ARNELLE Mgmt For For
1B ELECTION OF DIRECTOR: ARMEN DER MARDEROSIAN Mgmt For For
1C ELECTION OF DIRECTOR: MICKEY P. FORET Mgmt For For
1D ELECTION OF DIRECTOR: MARTIN M. KOFFEL Mgmt For For
1E ELECTION OF DIRECTOR: JOSEPH W. RALSTON Mgmt For For
1F ELECTION OF DIRECTOR: JOHN D. ROACH Mgmt For For
1G ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR Mgmt For For
1H ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN Mgmt For For
1I ELECTION OF DIRECTOR: WILLIAM D. WALSH Mgmt For For
1J ELECTION OF DIRECTOR: LYDIA H. KENNARD Mgmt For For
02 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF OUR COMMON STOCK.
03 TO APPROVE OUR 2008 EQUITY INCENTIVE PLAN. Mgmt For For
04 TO APPROVE OUR 2008 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
05 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
UTI WORLDWIDE INC. Agenda Number: 932901615
- --------------------------------------------------------------------------------------------------------------------------
Security: G87210103
Meeting Type: Annual
Meeting Date: 09-Jun-2008
Ticker: UTIW
ISIN: VGG872101032
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEON J. LEVEL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
VALUECLICK, INC. Agenda Number: 932841009
- --------------------------------------------------------------------------------------------------------------------------
Security: 92046N102
Meeting Type: Annual
Meeting Date: 17-Apr-2008
Ticker: VCLK
ISIN: US92046N1028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. ZARLEY Mgmt For For
DAVID S. BUZBY Mgmt For For
MARTIN T. HART Mgmt For For
TOM A. VADNAIS Mgmt For For
JEFFREY F. RAYPORT Mgmt For For
JAMES R. PETERS Mgmt For For
JAMES A. CROUTHAMEL Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
VECTREN CORPORATION Agenda Number: 932832822
- --------------------------------------------------------------------------------------------------------------------------
Security: 92240G101
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: VVC
ISIN: US92240G1013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN M. DUNN Mgmt For For
NIEL C. ELLERBROOK Mgmt For For
JOHN D. ENGELBRECHT Mgmt For For
ANTON H. GEORGE Mgmt For For
MARTIN C. JISCHKE Mgmt For For
ROBERT L. KOCH II Mgmt For For
WILLIAM G. MAYS Mgmt For For
J. TIMOTHY MCGINLEY Mgmt For For
RICHARD P. RECHTER Mgmt For For
R. DANIEL SADLIER Mgmt For For
RICHARD W. SHYMANSKI Mgmt For For
MICHAEL L. SMITH Mgmt For For
JEAN L. WOJTOWICZ Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
VOLTERRA SEMICONDUCTOR CORP. Agenda Number: 932827427
- --------------------------------------------------------------------------------------------------------------------------
Security: 928708106
Meeting Type: Annual
Meeting Date: 18-Apr-2008
Ticker: VLTR
ISIN: US9287081064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD ROSS Mgmt For For
02 TO RATIFY THE SELECTION OF THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF KPMG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF VOLTERRA SEMICONDUCTOR CORPORATION FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
WABCO HOLDINGS INC. Agenda Number: 932869780
- --------------------------------------------------------------------------------------------------------------------------
Security: 92927K102
Meeting Type: Annual
Meeting Date: 28-May-2008
Ticker: WBC
ISIN: US92927K1025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G. PETER D'ALOIA Mgmt Withheld Against
JUERGEN W. GROMER Mgmt Withheld Against
02 RATIFY THE SELECTION OF ERNST & YOUNG BEDRIJFSREVISOREN Mgmt For For
BCVBA/REVISEURS D'ENTERPRISES SCCRL AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
WARREN RESOURCES, INC. Agenda Number: 932874197
- --------------------------------------------------------------------------------------------------------------------------
Security: 93564A100
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: WRES
ISIN: US93564A1007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHET BORGIDA Mgmt For For
MICHAEL R. QUINLAN Mgmt For For
NORMAN F. SWANTON Mgmt For For
02 FOR THE RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS THE COMPANY'S AUDITORS FOR
THE YEAR 2008.
03 THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH Mgmt Against Against
OTHER BUSINESS AS MAY PROPERLY COME BEFORE
THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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.
- --------------------------------------------------------------------------------------------------------------------------
WESTAR ENERGY, INC. Agenda Number: 932849865
- --------------------------------------------------------------------------------------------------------------------------
Security: 95709T100
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: WR
ISIN: US95709T1007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MOLLIE H. CARTER Mgmt For For
JERRY B. FARLEY Mgmt For For
ARTHUR B. KRAUSE Mgmt For For
WILLIAM B. MOORE Mgmt For For
02 RATIFICATION AND CONFIRMATION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
WILSHIRE BANCORP, INC. Agenda Number: 932898010
- --------------------------------------------------------------------------------------------------------------------------
Security: 97186T108
Meeting Type: Annual
Meeting Date: 11-Jun-2008
Ticker: WIBC
ISIN: US97186T1088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN KOH Mgmt For For
GAPSU KIM Mgmt For For
LAWRENCE JEON Mgmt For For
FRED MAUTNER Mgmt For For
02 PROPOSAL TO APPROVE AND ADOPT OF THE WILSHIRE Mgmt Against Against
BANCORP, INC., 2008 STOCK INCENTIVE PLAN.
03 TO APPROVE A SHAREHOLDER PROPOSAL REGARDING Shr For Against
THE CLASSIFICATION OF OUR BOARD OF DIRECTORS
THAT MAY BE PRESENTED AT THE ANNUAL MEETING.
Managers Special Equity Fund
- --------------------------------------------------------------------------------------------------------------------------
AAR CORP. Agenda Number: 932768659
- --------------------------------------------------------------------------------------------------------------------------
Security: 000361105
Meeting Type: Annual
Meeting Date: 17-Oct-2007
Ticker: AIR
ISIN: US0003611052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NORMAN R. BOBINS Mgmt For For
GERALD F FITZGERALD, JR Mgmt Withheld Against
JAMES E. GOODWIN Mgmt Withheld Against
MARC J. WALFISH Mgmt Withheld Against
02 RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
FISCAL YEAR ENDING MAY 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
ACCO BRANDS CORPORATION Agenda Number: 932834876
- --------------------------------------------------------------------------------------------------------------------------
Security: 00081T108
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: ABD
ISIN: US00081T1088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NORMAN H. WESLEY Mgmt For For
ROBERT J. KELLER Mgmt For For
ROBERT H. JENKINS Mgmt For For
02 PROPOSAL TO APPROVE THE AMENDMENT TO THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION OF ACCO BRANDS
CORPORATION REGARDING THE DECLASSIFICATION
OF THE BOARD OF DIRECTORS.
03 PROPOSAL TO APPROVE THE AMENDMENT TO THE AMENDED Mgmt For For
AND RESTATED 2005 INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR ACCO BRANDS CORPORATION IN 2008.
- --------------------------------------------------------------------------------------------------------------------------
AIR FRANCE-KLM Agenda Number: 932748013
- --------------------------------------------------------------------------------------------------------------------------
Security: 009119108
Meeting Type: Annual
Meeting Date: 12-Jul-2007
Ticker: AKH
ISIN: US0091191082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 APPROVAL OF CORPORATE FINANCIAL STATEMENTS. Mgmt For For
O2 APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS. Mgmt For For
O3 APPROPRIATION OF THE NET INCOME AND DIVIDEND Mgmt For For
DISTRIBUTION.
O4 AGREEMENTS REFERRED TO IN ARTICLE L.225-38 OF Mgmt For For
THE FRENCH COMMERCIAL CODE.
O5 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS Mgmt For For
TO PERFORM OPERATIONS ON THE COMPANY'S SHARES.
E6 AUTHORITY TO THE BOARD TO ISSUE ORDINARY SHARES Mgmt For For
WHILE MAINTAINING THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHTS.
E7 AUTHORITY TO THE BOARD TO ISSUE ORDINARY SHARES Mgmt For For
WITH THE WAIVER OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHTS.
E8 DELEGATION TO THE BOARD TO PROCEED WITH CAPITAL Mgmt For For
INCREASE AMOUNTING TO UP TO 10% OF THE COMPANY'S
SHARE CAPITAL.
E9 DELEGATION TO THE BOARD TO INCREASE THE SHARE Mgmt For For
CAPITAL THROUGH THE CAPITALIZATION OF RESERVES,
PROFITS OR PREMIUMS.
E11 AUTHORIZATION TO ISSUE SHARES AND/OR SECURITIES Mgmt For For
GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL.
E12 AMENDMENT OF ARTICLE 17 OF THE BYLAWS. Mgmt For For
E13 CANCELLATION OF ARTICLE 29 OF THE BYLAWS. Mgmt For For
E14 AMENDMENT OF ARTICLE 31 OF THE BYLAWS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
AIRTRAN HOLDINGS, INC. Agenda Number: 932858787
- --------------------------------------------------------------------------------------------------------------------------
Security: 00949P108
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: AAI
ISIN: US00949P1084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G. PETER D'ALOIA Mgmt For For
JERE A. DRUMMOND Mgmt For For
JOHN F. FIEDLER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
ALASKA AIR GROUP, INC. Agenda Number: 932853547
- --------------------------------------------------------------------------------------------------------------------------
Security: 011659109
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: ALK
ISIN: US0116591092
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM S. AYER Mgmt For For
PHYLLIS J. CAMPBELL Mgmt For For
MARK R. HAMILTON Mgmt For For
R. MARC LANGLAND Mgmt For For
DENNIS F. MADSEN Mgmt For For
BYRON I. MALLOTT Mgmt For For
02 BOARD PROPOSAL TO APPROVE THE ALASKA AIR GROUP, Mgmt For For
INC. 2008 PERFORMANCE INCENTIVE PLAN
03 STOCKHOLDER PROPOSAL TO AMEND GOVERNANCE DOCUMENTS Shr Against For
REGARDING POISON PILL
04 STOCKHOLDER PROPOSAL TO ADOPT CUMULATIVE VOTING Shr For Against
05 STOCKHOLDER PROPOSAL TO ADOPT SAY ON EXECUTIVE Shr For Against
PAY
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
ALLEGIANT TRAVEL COMPANY Agenda Number: 932876026
- --------------------------------------------------------------------------------------------------------------------------
Security: 01748X102
Meeting Type: Annual
Meeting Date: 16-May-2008
Ticker: ALGT
ISIN: US01748X1028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY ELLMER Mgmt For For
TIMOTHY P. FLYNN Mgmt For For
MAURICE J GALLAGHER, JR Mgmt For For
A. MAURICE MASON Mgmt For For
JOHN REDMOND Mgmt For For
02 RATIFICATION OF ERNST & YOUNG, LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
ALLIANCE IMAGING, INC. Agenda Number: 932877698
- --------------------------------------------------------------------------------------------------------------------------
Security: 018606202
Meeting Type: Annual
Meeting Date: 23-May-2008
Ticker: AIQ
ISIN: US0186062024
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NEIL F. DIMICK Mgmt For For
PAUL S. VIVIANO Mgmt For For
CURTIS S. LANE Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE AMENDED AND Mgmt For For
RESTATED 1999 EQUITY PLAN. TO APPROVE THE AMENDMENT
TO THE AMENDED AND RESTATED 1999 EQUITY PLAN
FOR EMPLOYEES OF ALLIANCE IMAGING, INC. AND
SUBSIDIARIES.
03 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM. TO RATIFY
THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER
31, 2008.
04 APPROVAL OF THE FORM OF INDEMNIFICATION AGREEMENT Mgmt For For
FOR DIRECTORS AND OFFICERS AND RATIFICATION
OF EXISTING INDEMNIFICATION AGREEMENTS. TO
APPROVE THE FORM OF INDEMNIFICATION AGREEMENT
FOR DIRECTORS AND OFFICERS AND RATIFY EXISTING
INDEMNIFICATION AGREEMENTS.
- --------------------------------------------------------------------------------------------------------------------------
ALPHA NATURAL RESOURCES, INC. Agenda Number: 932847241
- --------------------------------------------------------------------------------------------------------------------------
Security: 02076X102
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: ANR
ISIN: US02076X1028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY ELLEN BOWERS Mgmt For For
JOHN S. BRINZO Mgmt For For
HERMANN BUERGER Mgmt For For
KEVIN S. CRUTCHFIELD Mgmt For For
E. LINN DRAPER, JR. Mgmt For For
GLENN A. EISENBERG Mgmt For For
JOHN W. FOX, JR. Mgmt For For
MICHAEL J. QUILLEN Mgmt For For
TED G. WOOD Mgmt For For
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE 2005 LONG-TERM INCENTIVE PLAN.
03 TO APPROVE THE 2008 ANNUAL INCENTIVE BONUS PLAN. Mgmt For For
04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
AMAG PHARMACEUTICALS, INC. Agenda Number: 932851315
- --------------------------------------------------------------------------------------------------------------------------
Security: 00163U106
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: AMAG
ISIN: US00163U1060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH V. BONVENTRE Mgmt For For
MICHAEL D. LOBERG Mgmt For For
MICHAEL NARACHI Mgmt For For
BRIAN J.G. PEREIRA Mgmt For For
DAVEY S. SCOON Mgmt For For
MARK SKALETSKY Mgmt For For
RON ZWANZIGER Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO OUR CERTIFICATE Mgmt For For
OF INCORPORATION, AS AMENDED, INCREASING THE
NUMBER OF SHARES OF OUR COMMON STOCK AUTHORIZED
THEREUNDER FROM 25,000,000 TO 58,750,000.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS OUR INDEPENDENT AUDITOR FOR THE YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
AMEDISYS, INC. Agenda Number: 932884340
- --------------------------------------------------------------------------------------------------------------------------
Security: 023436108
Meeting Type: Annual
Meeting Date: 05-Jun-2008
Ticker: AMED
ISIN: US0234361089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. BORNE Mgmt For For
RONALD A. LABORDE Mgmt For For
JAKE L. NETTERVILLE Mgmt For For
DAVID R. PITTS Mgmt For For
PETER F. RICCHIUTI Mgmt For For
DONALD A. WASHBURN Mgmt For For
02 TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE Mgmt For For
THE AMEDISYS, INC. 2008 OMNIBUS INCENTIVE COMPENSATION
PLAN.
03 TO TRANSACT SUCH OTHER BUSINESS, INCLUDING ACTION Mgmt Against Against
ON STOCKHOLDER PROPOSALS, AS MAY PROPERLY COME
BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN AXLE & MANUFACTURING HLDGS, INC Agenda Number: 932833684
- --------------------------------------------------------------------------------------------------------------------------
Security: 024061103
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: AXL
ISIN: US0240611030
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD E. DAUCH Mgmt For For
WILLIAM P. MILLER II Mgmt For For
LARRY K. SWITZER Mgmt For For
02 APPROVAL OF THE 2008 AMERICAN AXLE & MANUFACTURING Mgmt Against Against
LONG-TERM INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR YEAR ENDING DECEMBER
31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC. Agenda Number: 932848685
- --------------------------------------------------------------------------------------------------------------------------
Security: 025932104
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: AFG
ISIN: US0259321042
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARL H. LINDNER Mgmt For For
CARL H. LINDNER III Mgmt For For
S. CRAIG LINDNER Mgmt For For
KENNETH C. AMBRECHT Mgmt For For
THEODORE H. EMMERICH Mgmt For For
JAMES E. EVANS Mgmt For For
TERRY S. JACOBS Mgmt For For
GREGORY G. JOSEPH Mgmt For For
WILLIAM W. VERITY Mgmt For For
02 PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
PUBLIC ACCOUNTANTS FOR 2008
03 SHAREHOLDER PROPOSAL REGARDING CERTAIN EMPLOYMENT Shr Against For
POLICIES
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN NATIONAL INSURANCE COMPANY Agenda Number: 932835094
- --------------------------------------------------------------------------------------------------------------------------
Security: 028591105
Meeting Type: Annual
Meeting Date: 25-Apr-2008
Ticker: ANAT
ISIN: US0285911055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. MOODY Mgmt For For
G RICHARD FERDINANDTSEN Mgmt For For
F. ANNE MOODY-DAHLBERG Mgmt For For
RUSSELL S. MOODY Mgmt For For
WILLIAM L. MOODY, IV Mgmt For For
JAMES D. YARBROUGH Mgmt For For
ARTHUR O. DUMMER Mgmt For For
DR. SHELBY M. ELLIOTT Mgmt For For
FRANK P. WILLIAMSON Mgmt For For
02 TO APPROVE THE AMENDMENT AND EXTENSION OF THE Mgmt For For
AMERICAN NATIONAL INSURANCE COMPANY 1999 STOCK
AND INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN PHYSICIANS CAPITAL, INC. Agenda Number: 932849031
- --------------------------------------------------------------------------------------------------------------------------
Security: 028884104
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: ACAP
ISIN: US0288841044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
APPARAO MUKKAMALA Mgmt For For
SPENCER L. SCHNEIDER Mgmt For For
JOSEPH D. STILWELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN PUBLIC EDUCATION, INC. Agenda Number: 932857850
- --------------------------------------------------------------------------------------------------------------------------
Security: 02913V103
Meeting Type: Annual
Meeting Date: 16-May-2008
Ticker: APEI
ISIN: US02913V1035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WALLACE E. BOSTON, JR. Mgmt For For
PHILLIP A. CLOUGH Mgmt For For
J. CHRISTOPHER EVERETT Mgmt For For
F. DAVID FOWLER Mgmt For For
JEAN C. HALLE Mgmt For For
DAVID L. WARNOCK Mgmt Withheld Against
TIMOTHY T. WEGLICKI Mgmt For For
02 TO RATIFY THE APPOINTMENT OF MCGLADREY & PULLEN, Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
AMERIGON INCORPORATED Agenda Number: 932872749
- --------------------------------------------------------------------------------------------------------------------------
Security: 03070L300
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: ARGN
ISIN: US03070L3006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LON E. BELL Mgmt Withheld Against
FRANCOIS J. CASTAING Mgmt For For
DANIEL R. COKER Mgmt Withheld Against
JOHN M. DEVINE Mgmt For For
MAURICE E.P. GUNDERSON Mgmt For For
OSCAR B. MARX III Mgmt Withheld Against
JAMES J. PAULSEN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
AMERIGROUP CORPORATION Agenda Number: 932846807
- --------------------------------------------------------------------------------------------------------------------------
Security: 03073T102
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: AGP
ISIN: US03073T1025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES G. CARLSON Mgmt For For
JEFFREY B. CHILD Mgmt For For
RICHARD D. SHIRK Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
AMIS HOLDINGS, INC. Agenda Number: 932813909
- --------------------------------------------------------------------------------------------------------------------------
Security: 031538101
Meeting Type: Special
Meeting Date: 12-Mar-2008
Ticker: AMIS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION AND APPROVAL OF THE AGREEMENT AND PLAN Mgmt For For
OF MERGER AND REORGANIZATION, DATED AS OF DECEMBER
13, 2007, AMONG ON SEMICONDUCTOR CORPORATION,
AMIS HOLDINGS, INC. AND ORANGE ACQUISITION
CORPORATION, A DELAWARE CORPORATION AND WHOLLY-OWNED
SUBSIDIARY OF ON SEMICONDUCTOR CORPORATION.
02 APPROVAL OF ANY MOTION TO ADJOURN OR POSTPONE Mgmt For For
THE SPECIAL MEETING TO ANOTHER TIME OR PLACE
IF NECESSARY TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE PROPOSAL
1 ABOVE.
- --------------------------------------------------------------------------------------------------------------------------
AMKOR TECHNOLOGY, INC. Agenda Number: 932847710
- --------------------------------------------------------------------------------------------------------------------------
Security: 031652100
Meeting Type: Annual
Meeting Date: 05-May-2008
Ticker: AMKR
ISIN: US0316521006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES J. KIM Mgmt For For
ROGER A. CAROLIN Mgmt For For
WINSTON J. CHURCHILL Mgmt For For
JOHN T. KIM Mgmt For For
CONSTANTINE PAPADAKIS Mgmt For For
JOHN F. OSBORNE Mgmt For For
JAMES W. ZUG Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
AMSURG CORP. Agenda Number: 932876355
- --------------------------------------------------------------------------------------------------------------------------
Security: 03232P405
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: AMSG
ISIN: US03232P4054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HENRY D. HERR Mgmt For For
CHRISTOPHER A. HOLDEN Mgmt Withheld Against
KEVIN P. LAVENDER Mgmt For For
KEN P. MCDONALD Mgmt Withheld Against
02 APPROVAL OF THE AMENDMENT TO THE AMSURG CORP. Mgmt For For
2006 STOCK INCENTIVE PLAN
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2008
- --------------------------------------------------------------------------------------------------------------------------
ANADIGICS, INC. Agenda Number: 932866253
- --------------------------------------------------------------------------------------------------------------------------
Security: 032515108
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: ANAD
ISIN: US0325151084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
HARRY REIN Mgmt For For
GILLES DELFASSY Mgmt For For
II APPROVE AN AMENDMENT TO THE 2005 LONG TERM INCENTIVE Mgmt For For
AND SHARE AWARD PLAN
III APPROVE AN AMENDMENT TO THE EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN
IV RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
ANAREN, INC. Agenda Number: 932777634
- --------------------------------------------------------------------------------------------------------------------------
Security: 032744104
Meeting Type: Annual
Meeting Date: 03-Nov-2007
Ticker: ANEN
ISIN: US0327441046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MATTHEW S. ROBISON Mgmt For For
JOHN L. SMUCKER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
APOGEE ENTERPRISES, INC. Agenda Number: 932904192
- --------------------------------------------------------------------------------------------------------------------------
Security: 037598109
Meeting Type: Annual
Meeting Date: 25-Jun-2008
Ticker: APOG
ISIN: US0375981091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. MARZEC Mgmt For For
STEPHEN C. MITCHELL Mgmt For For
DAVID E. WEISS Mgmt For For
02 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 FEBRUARY 28, 2009.
- --------------------------------------------------------------------------------------------------------------------------
APPLIED MICRO CIRCUITS CORPORATION Agenda Number: 932748912
- --------------------------------------------------------------------------------------------------------------------------
Security: 03822W109
Meeting Type: Annual
Meeting Date: 21-Aug-2007
Ticker: AMCC
ISIN: US03822W1099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CESAR CESARATTO Mgmt For For
DONALD COLVIN Mgmt For For
KAMBIZ Y. HOOSHMAND Mgmt For For
NIEL RANSOM, PH.D. Mgmt For For
FRED SHLAPAK Mgmt For For
ARTHUR B. STABENOW Mgmt For For
J.H. SULLIVAN, PH.D. 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.
- --------------------------------------------------------------------------------------------------------------------------
AQUANTIVE, INC. Agenda Number: 932752264
- --------------------------------------------------------------------------------------------------------------------------
Security: 03839G105
Meeting Type: Special
Meeting Date: 09-Aug-2007
Ticker: AQNT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF MAY 17, 2007, BY AND AMONG AQUANTIVE,
INC., MICROSOFT CORPORATION AND ARROW ACQUISITION
COMPANY.
02 TO APPROVE ANY PROPOSAL TO ADJOURN THE SPECIAL Mgmt For For
MEETING TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE MERGER AGREEMENT OR
IF OTHERWISE DEEMED NECESSARY OR APPROPRIATE.
- --------------------------------------------------------------------------------------------------------------------------
ARBITRON INC. Agenda Number: 932846667
- --------------------------------------------------------------------------------------------------------------------------
Security: 03875Q108
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: ARB
ISIN: US03875Q1085
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHELLYE L. ARCHAMBEAU Mgmt For For
DAVID W. DEVONSHIRE Mgmt For For
PHILIP GUARASCIO Mgmt For For
WILLIAM T. KERR Mgmt For For
LARRY E. KITTELBERGER Mgmt For For
STEPHEN B. MORRIS Mgmt For For
LUIS G. NOGALES Mgmt For For
RICHARD A. POST Mgmt For For
02 APPROVAL OF 2008 EQUITY COMPENSATION PLAN Mgmt Against Against
03 AMENDMENT OF THE ARBITRON INC. EMPLOYEE STOCK Mgmt Against Against
PURCHASE PLAN
- --------------------------------------------------------------------------------------------------------------------------
ARGONAUT GROUP, INC. Agenda Number: 932745978
- --------------------------------------------------------------------------------------------------------------------------
Security: 040157109
Meeting Type: Special
Meeting Date: 25-Jul-2007
Ticker: AGII
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF MARCH 14, 2007 AND AMENDED AND
RESTATED AS OF JUNE 8, 2007, BY AND AMONG PXRE
GROUP LTD., PXMS INC., A DIRECT, WHOLLY OWNED
SUBSIDIARY OF PXRE GROUP LTD., AND ARGONAUT,
WHEREBY PXMS INC. WILL MERGE WITH AND INTO
ARGONAUT, WITH ARGONAUT AS THE SURVIVING COMPANY.
02 APPROVAL OF ADJOURNMENT OF THE SPECIAL MEETING Mgmt For For
TO A LATER DATE IF NECESSARY, TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO
APPROVE THE ABOVE PROPOSAL.
- --------------------------------------------------------------------------------------------------------------------------
ARIBA, INC. Agenda Number: 932809544
- --------------------------------------------------------------------------------------------------------------------------
Security: 04033V203
Meeting Type: Annual
Meeting Date: 12-Mar-2008
Ticker: ARBA
ISIN: US04033V2034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT M. CALDERONI Mgmt For For
ROBERT E. KNOWLING, JR. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING SEPTEMBER 30, 2008.
- --------------------------------------------------------------------------------------------------------------------------
ARRIS GROUP, INC. Agenda Number: 932790048
- --------------------------------------------------------------------------------------------------------------------------
Security: 04269Q100
Meeting Type: Special
Meeting Date: 14-Dec-2007
Ticker: ARRS
ISIN: US04269Q1004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE ISSUANCE OF ARRIS COMMON Mgmt For For
STOCK IN CONNECTION WITH AGREEMENT AND PLAN
OF MERGER.
02 TO ADJOURN OR POSTPONE THE ARRIS SPECIAL MEETING, Mgmt For For
IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IN FAVOR OF THE PROPOSAL TO APPROVE THE ISSUANCE
UNDER THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
ARRIS GROUP, INC. Agenda Number: 932867471
- --------------------------------------------------------------------------------------------------------------------------
Security: 04269Q100
Meeting Type: Annual
Meeting Date: 28-May-2008
Ticker: ARRS
ISIN: US04269Q1004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALEX B. BEST Mgmt For For
HARRY L. BOSCO Mgmt For For
JOHN ANDERSON CRAIG Mgmt For For
MATTHEW B. KEARNEY Mgmt For For
WILLIAM H. LAMBERT Mgmt For For
JOHN R. PETTY Mgmt For For
ROBERT J. STANZIONE Mgmt For For
DAVID A. WOODLE Mgmt For For
02 APPROVAL OF THE 2008 STOCK INCENTIVE PLAN. Mgmt For For
03 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS LIMITED Agenda Number: 932846833
- --------------------------------------------------------------------------------------------------------------------------
Security: G05384105
Meeting Type: Annual
Meeting Date: 30-Apr-2008
Ticker: AHL
ISIN: BMG053841059
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. CHRISTOPHER O'KANE Mgmt For For
MS. HEIDI HUTTER Mgmt For For
MR. DAVID KELSO Mgmt For For
MR. JOHN CAVOORES Mgmt For For
MR. LIAQUAT AHAMED Mgmt For For
MATTHEW BOTEIN Mgmt For For
RICHARD BUCKNALL Mgmt For For
GLYN JONES Mgmt For For
CHRIS O'KANE Mgmt For For
RICHARD BUCKNALL Mgmt For For
IAN CORMACK Mgmt For For
MAREK GUMIENNY Mgmt For For
STEPHEN ROSE Mgmt For For
OLIVER PETERKEN Mgmt For For
MS. HEIDI HUTTER Mgmt For For
CHRISTOPHER O'KANE Mgmt For For
RICHARD HOUGHTON Mgmt For For
STEPHEN ROSE Mgmt For For
CHRISTOPHER O'KANE Mgmt For For
RICHARD HOUGHTON Mgmt For For
STEPHEN ROSE Mgmt For For
STEPHEN ROSE Mgmt For For
JOHN HENDERSON Mgmt For For
CHRIS WOODMAN Mgmt For For
MS. TATIANA KERNO Mgmt For For
CHRISTOPHER O'KANE Mgmt For For
JULIAN CUSACK Mgmt For For
JAMES FEW Mgmt For For
OLIVER PETERKEN Mgmt For For
DAVID SKINNER Mgmt For For
MS. KAREN GREEN Mgmt For For
MS. KATE VACHER Mgmt For For
MS. HEATHER KITSON Mgmt For For
02 TO RE-ELECT MR. RICHARD HOUGHTON AS CLASS II Mgmt For For
DIRECTOR OF THE COMPANY.
03 TO ADOPT THE COMPANY'S EMPLOYEE SHARE PURCHASE Mgmt For For
PLAN AS DETAILED IN APPENDIX I OF THE PROXY
STATEMENT.
04 TO ADOPT THE COMPANY'S 2008 SHARESAVE PLAN AS Mgmt For For
DETAILED IN APPENDIX II OF THE PROXY STATEMENT.
05 TO APPOINT KPMG AUDIT PLC, LONDON, ENGLAND, Mgmt For For
TO ACT AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008 AND TO AUTHORIZE THE
BOARD OF DIRECTORS THROUGH THE AUDIT COMMITTEE
TO SET THE REMUNERATION FOR THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
06 TO ADOPT THE AMENDED AND RESTATED BYE-LAWS OF Mgmt For For
THE COMPANY/.
07 TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE Mgmt For For
UK LIMITED TO ALLOT SHARES.
08 TO AMEND ASPEN INSURANCE UK LIMITED;S MEMORANDUM Mgmt For For
OF ASSOCIATION AND ARTICLES OF ASSOCIATION
09 TO APPOINT KPMG AUDIT PLC, LONDON, ENGLAND, Mgmt For For
TO ACT AS THE AUDITOR OF ASPEN INSURANCE UK
LIMITED
10 TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE Mgmt For For
UK LIMITED TO ALLOT SHARES
11 TO AMEND ASPEN INSURANCE UK LIMITED'S MEMORANDUM Mgmt For For
OF ASSOCIATION AND ARTICLES OF INCORPORATION
12 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT Mgmt For For
PLC AS THE AUDITOR OF ASPEN INSURANCE UK LIMITED
13 TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE Mgmt For For
UK SERVICES LIMITED TO ALLOT SHARES.
14 TO AMEND ASPEN INSURANCE UK SERVICES LIMITED'S Mgmt For For
MEMORANDUM OF ASSOCIATION AND ARTICLES OF INCORPORATION
15 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT Mgmt For For
PLC AS THE AUDITOR OF ASPEN INSURANCE UK SERVICES
LIMITED.
16 TO AUTHORIZE THE DIRECTORS OF AIUK TRUSTEES Mgmt For For
LIMITED TO ALLOT SHARES
17 TO AMEND AIUK LIMITED'S MEMORANDUM OF ASSOCIATION Mgmt For For
AND ARTICLES OF INCORPORATION
18 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT Mgmt For For
PLC AS THE AUDITOR
19 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT Mgmt For For
PLC AS THE AUDITOR
20 TO ADOPT THE AMENDED AND RESTATED BYE-LAWS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ATHENAHEALTH INC Agenda Number: 932883196
- --------------------------------------------------------------------------------------------------------------------------
Security: 04685W103
Meeting Type: Annual
Meeting Date: 12-Jun-2008
Ticker: ATHN
ISIN: US04685W1036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JONATHAN BUSH Mgmt For For
BRANDON H. HULL Mgmt For For
BRYAN E. ROBERTS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
2008.
- --------------------------------------------------------------------------------------------------------------------------
ATHEROS COMMUNICATIONS, INC. Agenda Number: 932851795
- --------------------------------------------------------------------------------------------------------------------------
Security: 04743P108
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: ATHR
ISIN: US04743P1084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TERESA H. MENG Mgmt For For
WILLY C. SHIH 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 FISCAL 2008.
03 APPROVAL OF THE MATERIAL TERMS OF THE 2004 STOCK Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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 No vote
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 No vote
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.
- --------------------------------------------------------------------------------------------------------------------------
AVISTA CORP. Agenda Number: 932855402
- --------------------------------------------------------------------------------------------------------------------------
Security: 05379B107
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: AVA
ISIN: US05379B1070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN W. DUNHAM Mgmt For For
ROY LEWIS EIGUREN Mgmt For For
02 AMENDMENT OF THE RESTATED ARTICLES OF INCORPORATION Mgmt Against Against
TO ALLOW FOR MAJORITY VOTING IN UNCONTESTED
ELECTIONS OF DIRECTORS AND TO ELIMINATE CUMULATIVE
VOTING
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008
04 CONSIDERATION OF A SHAREHOLDER PROPOSAL REQUESTING Shr Against For
THAT THE SHAREHOLDERS URGE THE BOARD TO TAKE
THE NECESSARY STEPS TO REQUIRE THAT AN INDEPENDENT
DIRECTOR SERVE AS CHAIRMAN OF THE BOARD
- --------------------------------------------------------------------------------------------------------------------------
AXSYS TECHNOLOGIES, INC. Agenda Number: 932861378
- --------------------------------------------------------------------------------------------------------------------------
Security: 054615109
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: AXYS
ISIN: US0546151095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN W. BERSHAD Mgmt For For
A.J. FIORELLI, JR. Mgmt For For
ELIOT M. FRIED Mgmt For For
RICHARD F. HAMM, JR. Mgmt For For
ROBERT G. STEVENS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
B&G FOODS, INC. Agenda Number: 932851694
- --------------------------------------------------------------------------------------------------------------------------
Security: 05508R106
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: BGS
ISIN: US05508R1068
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT C. CANTWELL Mgmt For For
JAMES R. CHAMBERS Mgmt For For
CYNTHIA T. JAMISON Mgmt For For
DENNIS M. MULLEN Mgmt For For
ALFRED POE Mgmt For For
STEPHEN C. SHERRILL Mgmt For For
DAVID L. WENNER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF THE 2008 OMNIBUS INCENTIVE COMPENSATION Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
BALDOR ELECTRIC COMPANY Agenda Number: 932841782
- --------------------------------------------------------------------------------------------------------------------------
Security: 057741100
Meeting Type: Annual
Meeting Date: 28-Apr-2008
Ticker: BEZ
ISIN: US0577411004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFERSON W. ASHER, JR. Mgmt For For
RICHARD E. JAUDES Mgmt For For
ROBERT J. MESSEY Mgmt For For
02 RATIFY APPOINTMENT OF AUDITORS Mgmt For For
03 TO CONSIDER SHAREHOLDER PROPOSAL Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
BANKRATE, INC. Agenda Number: 932893591
- --------------------------------------------------------------------------------------------------------------------------
Security: 06646V108
Meeting Type: Annual
Meeting Date: 17-Jun-2008
Ticker: RATE
ISIN: US06646V1089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM C. MARTIN Mgmt For For
PETER C. MORSE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
03 APPROVAL OF THE 2008 EQUITY COMPENSATION PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BANKUNITED FINANCIAL CORPORATION Agenda Number: 932802780
- --------------------------------------------------------------------------------------------------------------------------
Security: 06652B103
Meeting Type: Annual
Meeting Date: 08-Feb-2008
Ticker: BKUNA
ISIN: US06652B1035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALBERT E. SMITH* Mgmt For For
ALLEN M. BERNKRANT ** Mgmt For For
ALFRED R. CAMNER** Mgmt For For
NEIL H. MESSINGER ** Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BANKUNITED FINANCIAL CORPORATION Agenda Number: 932907578
- --------------------------------------------------------------------------------------------------------------------------
Security: 06652B103
Meeting Type: Special
Meeting Date: 27-May-2008
Ticker: BKUNA
ISIN: US06652B1035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF AMENDMENT TO ARTICLES OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF SERIES I CLASS A COMMON STOCK
- --------------------------------------------------------------------------------------------------------------------------
BANKUNITED FINANCIAL CORPORATION Agenda Number: 932929613
- --------------------------------------------------------------------------------------------------------------------------
Security: 06652B103
Meeting Type: Special
Meeting Date: 27-Jun-2008
Ticker: BKUNA
ISIN: US06652B1035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF AMENDMENT TO ARTICLES OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF SERIES I CLASS A COMMON STOCK
- --------------------------------------------------------------------------------------------------------------------------
BARNES GROUP INC. Agenda Number: 932853624
- --------------------------------------------------------------------------------------------------------------------------
Security: 067806109
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: B
ISIN: US0678061096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM S. BRISTOW, JR. Mgmt For For
WILLIAM C. DENNINGER Mgmt For For
GREGORY F. MILZCIK Mgmt For For
02 APPROVE AMENDMENT TO THE BARNES GROUP INC. EMPLOYEE Mgmt Split 97% For 3% Against Split
STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
03 RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------------------------------------------------
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).
- --------------------------------------------------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC. Agenda Number: 932849891
- --------------------------------------------------------------------------------------------------------------------------
Security: 08160H101
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: BHE
ISIN: US08160H1014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD E. NIGBOR Mgmt For For
CARY T. FU Mgmt For For
STEVEN A. BARTON Mgmt For For
MICHAEL R. DAWSON Mgmt For For
PETER G. DORFLINGER Mgmt For For
DOUGLAS G. DUNCAN Mgmt For For
LAURA W. LANG Mgmt For For
BERNEE D.L. STROM Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
BIG 5 SPORTING GOODS CORPORATION Agenda Number: 932890482
- --------------------------------------------------------------------------------------------------------------------------
Security: 08915P101
Meeting Type: Annual
Meeting Date: 18-Jun-2008
Ticker: BGFV
ISIN: US08915P1012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JENNIFER HOLDEN DUNBAR Mgmt Withheld Against
STEVEN G. MILLER Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
BIG LOTS, INC. Agenda Number: 932862229
- --------------------------------------------------------------------------------------------------------------------------
Security: 089302103
Meeting Type: Annual
Meeting Date: 29-May-2008
Ticker: BIG
ISIN: US0893021032
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY P. BERGER Mgmt For For
SHELDON M. BERMAN Mgmt For For
STEVEN S. FISHMAN Mgmt For For
DAVID T. KOLLAT Mgmt For For
BRENDA J. LAUDERBACK Mgmt For For
PHILIP E. MALLOTT Mgmt For For
RUSSELL SOLT Mgmt For For
JAMES R. TENER Mgmt For For
DENNIS B. TISHKOFF Mgmt For For
02 APPROVAL OF AMENDMENTS TO THE BIG LOTS 2005 Mgmt For For
LONG-TERM INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2008.
- --------------------------------------------------------------------------------------------------------------------------
BILL BARRETT CORPORATION Agenda Number: 932856466
- --------------------------------------------------------------------------------------------------------------------------
Security: 06846N104
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: BBG
ISIN: US06846N1046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FREDRICK J. BARRETT Mgmt For For
JIM W. MOGG Mgmt For For
MICHAEL E. WILEY Mgmt For For
02 PROPOSAL TO APPROVE THE 2008 STOCK INCENTIVE Mgmt For For
PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008.
04 STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD Shr Against For
OF DIRECTORS TAKE THE STEPS NECESSARY TO ELIMINATE
THE CLASSIFICATION OF TERMS OF THE BOARD OF
DIRECTORS TO REQUIRE THAT ALL DIRECTORS STAND
FOR ELECTION ANNUALLY.
05 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC. Agenda Number: 932844966
- --------------------------------------------------------------------------------------------------------------------------
Security: 090572207
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: BIO
ISIN: US0905722072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOUIS DRAPEAU Mgmt For For
ALBERT J. HILLMAN Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP TO SERVE AS THE COMPANY'S INDEPENDENT
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
BIOMED REALTY TRUST, INC. Agenda Number: 932882409
- --------------------------------------------------------------------------------------------------------------------------
Security: 09063H107
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: BMR
ISIN: US09063H1077
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN D. GOLD Mgmt For For
BARBARA R. CAMBON Mgmt For For
EDWARD A. DENNIS PH.D. Mgmt For For
RICHARD I. GILCHRIST Mgmt For For
GARY A. KREITZER Mgmt For For
THEODORE D. ROTH Mgmt For For
M. FAYE WILSON Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
BLACKBAUD, INC. Agenda Number: 932892309
- --------------------------------------------------------------------------------------------------------------------------
Security: 09227Q100
Meeting Type: Annual
Meeting Date: 18-Jun-2008
Ticker: BLKB
ISIN: US09227Q1004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TIMOTHY CHOU Mgmt For For
MARCO W. HELLMAN Mgmt For For
CAROLYN MILES Mgmt For For
02 TO APPROVE THE BLACKBAUD, INC. 2008 EQUITY INCENTIVE Mgmt For For
PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------------------------------------------------
BLADELOGIC, INC. Agenda Number: 932807196
- --------------------------------------------------------------------------------------------------------------------------
Security: 09265M102
Meeting Type: Annual
Meeting Date: 19-Feb-2008
Ticker: BLOG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWIN J. GILLIS Mgmt For For
DEV ITTYCHERIA Mgmt For For
MARK TERBEEK Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
BOTTOMLINE TECHNOLOGIES (DE), INC. Agenda Number: 932781657
- --------------------------------------------------------------------------------------------------------------------------
Security: 101388106
Meeting Type: Annual
Meeting Date: 15-Nov-2007
Ticker: EPAY
ISIN: US1013881065
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL M. MCGURL Mgmt For For
JAMES L. LOOMIS Mgmt For For
GAREN K. STAGLIN Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
BROCADE COMMUNICATIONS SYSTEMS, INC. Agenda Number: 932817616
- --------------------------------------------------------------------------------------------------------------------------
Security: 111621306
Meeting Type: Annual
Meeting Date: 10-Apr-2008
Ticker: BRCD
ISIN: US1116213067
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. GERDELMAN Mgmt For For
GLENN C. JONES Mgmt For For
MICHAEL KLAYKO Mgmt For For
02 AMENDMENT TO THE 1999 DIRECTOR OPTION PLAN. Mgmt Against Against
03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF BROCADE COMMUNICATIONS SYSTEMS,
INC FOR THE FISCAL YEAR ENDING OCTOBER 25,
2008.
- --------------------------------------------------------------------------------------------------------------------------
BROWN & BROWN, INC. Agenda Number: 932832404
- --------------------------------------------------------------------------------------------------------------------------
Security: 115236101
Meeting Type: Annual
Meeting Date: 30-Apr-2008
Ticker: BRO
ISIN: US1152361010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. HYATT BROWN Mgmt For For
SAMUEL P. BELL, III Mgmt For For
HUGH M. BROWN Mgmt For For
J. POWELL BROWN Mgmt For For
BRADLEY CURREY, JR. Mgmt For For
JIM W. HENDERSON Mgmt For For
THEODORE J. HOEPNER Mgmt For For
TONI JENNINGS Mgmt For For
WENDELL S. REILLY Mgmt For For
JOHN R. RIEDMAN Mgmt For For
JAN E. SMITH Mgmt For For
CHILTON D. VARNER Mgmt For For
02 APPROVAL OF 2008 SHARESAVE PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BRUKER CORPORATION Agenda Number: 932856581
- --------------------------------------------------------------------------------------------------------------------------
Security: 116794108
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: BRKR
ISIN: US1167941087
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
COLLIN J. D'SILVA Mgmt For For
STEPHEN W. FESIK Mgmt For For
DIRK D. LAUKIEN Mgmt Withheld Against
RICHARD M. STEIN Mgmt Withheld Against
BERNHARD WANGLER Mgmt Withheld Against
02 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY, Mgmt For For
CONFIRM AND APPROVE THE SELECTION OF ERNST
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF BRUKER CORPORATION FOR FISCAL
2008.
- --------------------------------------------------------------------------------------------------------------------------
BUCYRUS INTERNATIONAL, INC. Agenda Number: 932853218
- --------------------------------------------------------------------------------------------------------------------------
Security: 118759109
Meeting Type: Annual
Meeting Date: 30-Apr-2008
Ticker: BUCY
ISIN: US1187591094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GENE E. LITTLE Mgmt Withheld Split
02 PROPOSAL TO APPROVE AN AMENDMENT TO OUR AMENDED Mgmt Against Split
AND RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
CLASS A COMMON STOCK.
03 PROPOSAL TO APPROVE AMENDMENTS TO OUR AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE REFERENCES TO CLASS B COMMON STOCK
AND RENAME THE CLASS A COMMON STOCK.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP TO SERVE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
CAI INTERNATIONAL, INC. Agenda Number: 932887827
- --------------------------------------------------------------------------------------------------------------------------
Security: 12477X106
Meeting Type: Annual
Meeting Date: 19-Jun-2008
Ticker: CAP
ISIN: US12477X1063
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARVIN DENNIS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CALAMP CORP. Agenda Number: 932748001
- --------------------------------------------------------------------------------------------------------------------------
Security: 128126109
Meeting Type: Annual
Meeting Date: 01-Aug-2007
Ticker: CAMP
ISIN: US1281261099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD GOLD Mgmt For For
ARTHUR HAUSMAN Mgmt For For
A.J. "BERT" MOYER Mgmt For For
THOMAS PARDUN Mgmt For For
FRANK PERNA, JR. Mgmt For For
FRED STURM Mgmt For For
02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE SUCH MEETING AND ANY AND ALL POSTPONEMENTS
OR ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
CALGON CARBON CORPORATION Agenda Number: 932846376
- --------------------------------------------------------------------------------------------------------------------------
Security: 129603106
Meeting Type: Annual
Meeting Date: 01-May-2008
Ticker: CCC
ISIN: US1296031065
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RANDALL S. DEARTH Mgmt For For
TIMOTHY G. RUPERT Mgmt For For
SETH E. SCHOFIELD Mgmt For For
02 TO APPROVE THE ADOPTION OF THE COMPANY'S 2008 Mgmt For For
EQUITY INCENTIVE PLAN.
03 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
CARLISLE COMPANIES INCORPORATED Agenda Number: 932825245
- --------------------------------------------------------------------------------------------------------------------------
Security: 142339100
Meeting Type: Annual
Meeting Date: 21-Apr-2008
Ticker: CSL
ISIN: US1423391002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT G. BOHN Mgmt For For
PETER L.A. JAMIESON Mgmt For For
PETER F. KROGH Mgmt For For
ANTHONY W. RUGGIERO Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
CBIZ, INC. Agenda Number: 932856315
- --------------------------------------------------------------------------------------------------------------------------
Security: 124805102
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: CBZ
ISIN: US1248051021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH S. DIMARTINO Mgmt For For
RICHARD C. ROCHON Mgmt For For
DONALD V. WEIR Mgmt For For
02 RATIFICATION OF KPMG, LLP AS CBIZ'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME Mgmt Against Against
BEFORE SAID MEETING, OR ANY ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
CENTENE CORPORATION Agenda Number: 932822631
- --------------------------------------------------------------------------------------------------------------------------
Security: 15135B101
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: CNC
ISIN: US15135B1017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL F. NEIDORFF Mgmt For For
RICHARD A. GEPHARDT Mgmt For For
JOHN R. ROBERTS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF AMENDMENTS TO THE 2003 STOCK INCENTIVE Mgmt Split 61% For 39% Against Split
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CENTRAL EUROPEAN DISTRIBUTION CORP. Agenda Number: 932846934
- --------------------------------------------------------------------------------------------------------------------------
Security: 153435102
Meeting Type: Annual
Meeting Date: 01-May-2008
Ticker: CEDC
ISIN: US1534351028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM V. CAREY Mgmt For For
DAVID BAILEY Mgmt For For
N. SCOTT FINE Mgmt For For
TONY HOUSH Mgmt For For
ROBERT P. KOCH Mgmt For For
JAN W. LASKOWSKI Mgmt For For
MARKUS SIEGER Mgmt For For
SERGEY KUPRIYANOV Mgmt For For
02 FOR RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
CENTURY ALUMINUM COMPANY Agenda Number: 932901728
- --------------------------------------------------------------------------------------------------------------------------
Security: 156431108
Meeting Type: Annual
Meeting Date: 24-Jun-2008
Ticker: CENX
ISIN: US1564311082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT E. FISHMAN, PH.D Mgmt For For
JACK E. THOMPSON Mgmt For For
CATHERINE Z. MANNING Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
CEPHEID Agenda Number: 932837288
- --------------------------------------------------------------------------------------------------------------------------
Security: 15670R107
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: CPHD
ISIN: US15670R1077
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. EASTON Mgmt For For
MITCHELL D. MROZ Mgmt For For
HOLLINGS C. RENTON Mgmt For For
02 TO AMEND AND RESTATE CEPHEID'S 2006 EQUITY INCENTIVE Mgmt For For
PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF CEPHEID FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 932849550
- --------------------------------------------------------------------------------------------------------------------------
Security: 159864107
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: CRL
ISIN: US1598641074
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES C. FOSTER Mgmt For For
NANCY T. CHANG Mgmt For For
STEPHEN D. CHUBB Mgmt For For
GEORGE E. MASSARO Mgmt For For
GEORGE M. MILNE, JR. Mgmt For For
C. RICHARD REESE Mgmt For For
DOUGLAS E. ROGERS Mgmt For For
SAMUEL O. THIER Mgmt For For
WILLIAM H. WALTRIP Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 27, 2008.
- --------------------------------------------------------------------------------------------------------------------------
CHATTEM, INC. Agenda Number: 932818264
- --------------------------------------------------------------------------------------------------------------------------
Security: 162456107
Meeting Type: Annual
Meeting Date: 09-Apr-2008
Ticker: CHTT
ISIN: US1624561072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAMUEL E. ALLEN Mgmt For For
RUTH W. BRINKLEY Mgmt For For
PHILIP H. SANFORD Mgmt For For
02 APPROVAL OF THE CHATTEM, INC. ANNUAL CASH INCENTIVE Mgmt For For
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
FISCAL YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
CHECKPOINT SYSTEMS, INC. Agenda Number: 932890418
- --------------------------------------------------------------------------------------------------------------------------
Security: 162825103
Meeting Type: Annual
Meeting Date: 05-Jun-2008
Ticker: CKP
ISIN: US1628251035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HARALD EINSMANN Mgmt For For
JACK W. PARTRIDGE Mgmt For For
ROBERT P. VAN DER MERWE Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
("PWC") AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 28, 2008.
- --------------------------------------------------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 932862166
- --------------------------------------------------------------------------------------------------------------------------
Security: 169656105
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: CMG
ISIN: US1696561059
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN S. CHARLESWORTH Mgmt For For
MONTGOMERY F. MORAN Mgmt For For
02 PROPOSAL TO APPROVE THE CHIPOTLE MEXICAN GRILL, Mgmt For For
INC. AMENDED AND RESTATED 2006 CASH INCENTIVE
PLAN.
03 PROPOSAL TO APPROVE THE CHIPOTLE MEXICAN GRILL, Mgmt For For
INC. AMENDED AND RESTATED 2006 STOCK INCENTIVE
PLAN.
04 PROPOSAL TO APPROVE THE CHIPOTLE MEXICAN GRILL, Mgmt For For
INC. EMPLOYEE STOCK PURCHASE PLAN.
05 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
CIENA CORPORATION Agenda Number: 932811943
- --------------------------------------------------------------------------------------------------------------------------
Security: 171779309
Meeting Type: Annual
Meeting Date: 26-Mar-2008
Ticker: CIEN
ISIN: US1717793095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS II DIRECTOR: HARVEY B. CASH Mgmt For For
1B ELECTION OF CLASS II DIRECTOR: JUDITH M. O'BRIEN Mgmt For For
1C ELECTION OF CLASS II DIRECTOR: GARY B. SMITH Mgmt For For
02 APPROVAL OF THE 2008 OMNIBUS INCENTIVE PLAN. Mgmt For For
03 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For
CIENA'S THIRD RESTATED CERTIFICATE OF INCORPORATION,
AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 140 MILLION TO
290 MILLION AND TO MAKE CERTAIN OTHER CHANGES.
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CIENA'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
OCTOBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
CINCINNATI BELL INC. Agenda Number: 932838165
- --------------------------------------------------------------------------------------------------------------------------
Security: 171871106
Meeting Type: Annual
Meeting Date: 25-Apr-2008
Ticker: CBB
ISIN: US1718711062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. CASSIDY* Mgmt For For
ROBERT W. MAHONEY* Mgmt For For
DANIEL J. MEYER* Mgmt For For
BRUCE L. BYRNES** Mgmt For For
02 THE APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
RESTATED AMENDED ARTICLES OF INCORPORATION
TO DECLASSIFY THE BOARD OF DIRECTORS AND TO
APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED
REGULATIONS TO REQUIRE ANNUAL ELECTION OF DIRECTORS.
03 THE APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
RESTATED AMENDED ARTICLES OF INCORPORATION
TO REQUIRE A MAJORITY VOTE FOR THE ELECTION
OF A DIRECTOR AND TO APPROVE AN AMENDMENT TO
THE COMPANY'S AMENDED REGULATIONS ADDRESSING
"HOLDOVER" DIRECTORS.
04 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL
STATEMENTS OF THE COMPANY FOR THE YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
CLEAN HARBORS, INC. Agenda Number: 932870024
- --------------------------------------------------------------------------------------------------------------------------
Security: 184496107
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: CLHB
ISIN: US1844961078
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN S. MCKIM Mgmt For For
EUGENE BANUCCI Mgmt For For
JOHN KASLOW Mgmt For For
THOMAS J. SHIELDS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CLEVELAND-CLIFFS INC Agenda Number: 932839915
- --------------------------------------------------------------------------------------------------------------------------
Security: 185896107
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: CLF
ISIN: US1858961071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: R.C. CAMBRE Mgmt For For
1B ELECTION OF DIRECTOR: J.A. CARRABBA Mgmt For For
1C ELECTION OF DIRECTOR: S.M. CUNNINGHAM Mgmt For For
1D ELECTION OF DIRECTOR: B.J. ELDRIDGE Mgmt For For
1E ELECTION OF DIRECTOR: S.M. GREEN Mgmt For For
1F ELECTION OF DIRECTOR: J.D. IRELAND III Mgmt For For
1G ELECTION OF DIRECTOR: F.R. MCALLISTER Mgmt For For
1H ELECTION OF DIRECTOR: R. PHILLIPS Mgmt For For
1I ELECTION OF DIRECTOR: R.K. RIEDERER Mgmt For For
1J ELECTION OF DIRECTOR: A. SCHWARTZ Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
COMFORT SYSTEMS USA, INC. Agenda Number: 932859222
- --------------------------------------------------------------------------------------------------------------------------
Security: 199908104
Meeting Type: Annual
Meeting Date: 16-May-2008
Ticker: FIX
ISIN: US1999081045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. MURDY Mgmt For For
DARCY G. ANDERSON Mgmt For For
HERMAN E. BULLS Mgmt For For
A.J. GIARDINELLI, JR. Mgmt For For
ALAN P. KRUSI Mgmt For For
FRANKLIN MYERS Mgmt For For
JAMES H. SCHULTZ Mgmt For For
ROBERT D. WAGNER, JR. Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
03 TO APPROVE THE AMENDED AND RESTATED 2006 EQUITY Mgmt For For
COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS.
04 TO APPROVE THE 2008 SENIOR MANAGEMENT ANNUAL Mgmt For For
PERFORMANCE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
COMMUNITY BANK SYSTEM, INC. Agenda Number: 932867419
- --------------------------------------------------------------------------------------------------------------------------
Security: 203607106
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: CBU
ISIN: US2036071064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN R. ACE Mgmt For For
PAUL M. CANTWELL, JR. Mgmt Withheld Against
WILLIAM M. DEMPSEY Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PWC AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2008 FISCAL YEAR
03 CONSIDER A SHAREHOLDER PROPOSAL TO ELIMINATE Shr Against For
THE CLASSIFIED BOARD OF DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
COMSCORE, INC. Agenda Number: 932901437
- --------------------------------------------------------------------------------------------------------------------------
Security: 20564W105
Meeting Type: Annual
Meeting Date: 04-Jun-2008
Ticker: SCOR
ISIN: US20564W1053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MAGID M. ABRAHAM Mgmt For For
WILLIAM KATZ Mgmt For For
JARL MOHN 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.
- --------------------------------------------------------------------------------------------------------------------------
COMSTOCK RESOURCES, INC. Agenda Number: 932875884
- --------------------------------------------------------------------------------------------------------------------------
Security: 205768203
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: CRK
ISIN: US2057682039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M. JAY ALLISON Mgmt For For
DAVID W. SLEDGE Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
COMVERGE, INC. Agenda Number: 932852684
- --------------------------------------------------------------------------------------------------------------------------
Security: 205859101
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: COMV
ISIN: US2058591015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALEC G. DREYER Mgmt For For
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMVERGE, INC. 2006 LONG-TERM INCENTIVE
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF PRICE WATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING ON DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
CON-WAY, INC. Agenda Number: 932826398
- --------------------------------------------------------------------------------------------------------------------------
Security: 205944101
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: CNW
ISIN: US2059441012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. MURRAY Mgmt Withheld Against
ROBERT D. ROGERS Mgmt For For
WILLIAM J. SCHROEDER Mgmt Withheld Against
CHELSEA C. WHITE III Mgmt Withheld Against
02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 DECLASSIFICATION OF BOARD OF DIRECTORS Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
CONCUR TECHNOLOGIES, INC. Agenda Number: 932810054
- --------------------------------------------------------------------------------------------------------------------------
Security: 206708109
Meeting Type: Annual
Meeting Date: 12-Mar-2008
Ticker: CNQR
ISIN: US2067081099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL W. HILTON Mgmt For For
JEFFREY T. MCCABE Mgmt For For
02 RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTING Mgmt For For
FIRM
- --------------------------------------------------------------------------------------------------------------------------
CONMED CORPORATION Agenda Number: 932867039
- --------------------------------------------------------------------------------------------------------------------------
Security: 207410101
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: CNMD
ISIN: US2074101013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EUGENE R. CORASANTI Mgmt For For
JOSEPH J. CORASANTI Mgmt For For
BRUCE F. DANIELS Mgmt For For
JO ANN GOLDEN Mgmt For For
STEPHEN M. MANDIA Mgmt For For
STUART J. SCHWARTZ Mgmt For For
MARK E. TRYNISKI Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY
FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
CONSOLIDATED GRAPHICS, INC. Agenda Number: 932749483
- --------------------------------------------------------------------------------------------------------------------------
Security: 209341106
Meeting Type: Annual
Meeting Date: 02-Aug-2007
Ticker: CGX
ISIN: US2093411062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY L. FORBES Mgmt For For
JAMES H. LIMMER Mgmt For For
02 TO ADOPT THE FOURTH AMENDMENT TO THE CONSOLIDATED Mgmt For For
GRAPHICS, INC. LONG-TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CONVERGYS CORPORATION Agenda Number: 932824166
- --------------------------------------------------------------------------------------------------------------------------
Security: 212485106
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: CVG
ISIN: US2124851062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID B. DILLON Mgmt For For
SIDNEY A. RIBEAU Mgmt For For
DAVID R. WHITWAM Mgmt For For
02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
ACCOUNTANTS.
03 TO APPROVE THE RE-ADOPTION OF THE CONVERGYS Mgmt For For
CORPORATION LONG-TERM INCENTIVE PLAN.
04 SHAREHOLDER PROPOSAL Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
COWEN GROUP, INC. Agenda Number: 932895848
- --------------------------------------------------------------------------------------------------------------------------
Security: 223621103
Meeting Type: Annual
Meeting Date: 03-Jun-2008
Ticker: COWN
ISIN: US2236211031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY KURZWEIL Mgmt For For
JOHN E. TOFFOLON, JR. Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG, Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
CRANE CO. Agenda Number: 932821994
- --------------------------------------------------------------------------------------------------------------------------
Security: 224399105
Meeting Type: Annual
Meeting Date: 21-Apr-2008
Ticker: CR
ISIN: US2243991054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E. THAYER BIGELOW Mgmt For For
PHILIP R. LOCHNER, JR. Mgmt For For
RONALD F. MCKENNA Mgmt For For
CHARLES J. QUEENAN, JR. Mgmt For For
02 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
2008
03 APPROVAL OF SHAREHOLDER PROPOSAL CONCERNING Shr Against For
ADOPTION OF THE MACBRIDE PRINCIPLES
- --------------------------------------------------------------------------------------------------------------------------
CROCS, INC Agenda Number: 932742629
- --------------------------------------------------------------------------------------------------------------------------
Security: 227046109
Meeting Type: Annual
Meeting Date: 09-Jul-2007
Ticker: CROX
ISIN: US2270461096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMOND D. CROGHAN Mgmt For For
MICHAEL E. MARKS Mgmt For For
RICHARD L. SHARP Mgmt For For
02 APPROVAL OF THE CROCS, INC. 2008 CASH INCENTIVE Mgmt For For
PLAN
03 APPROVAL OF THE CROCS, INC. 2007 INCENTIVE PLAN Mgmt For For
04 APPROVAL OF THE CROCS, INC. 2007 EQUITY INCENTIVE Mgmt For For
PLAN
05 APPROVAL OF THE AMENDMENT TO THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION OF CROCS, INC. TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF CAPITAL
STOCK FROM 130,000,000 TO 255,000,000
06 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2007
- --------------------------------------------------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC. Agenda Number: 932864110
- --------------------------------------------------------------------------------------------------------------------------
Security: 126349109
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: CSGS
ISIN: US1263491094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD H. COOPER Mgmt For For
BERNARD W. REZNICEK Mgmt For For
DONALD V. SMITH Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
CUBIST PHARMACEUTICALS, INC. Agenda Number: 932881065
- --------------------------------------------------------------------------------------------------------------------------
Security: 229678107
Meeting Type: Annual
Meeting Date: 11-Jun-2008
Ticker: CBST
ISIN: US2296781071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTIN ROSENBERG Mgmt For For
J. MATTHEW SINGLETON Mgmt For For
MICHAEL B. WOOD Mgmt For For
02 A PROPOSAL TO AMEND OUR AMENDED AND RESTATED Mgmt For For
2000 EQUITY INCENTIVE PLAN, OR EIP, TO INCREASE
THE NUMBER OF SHARES ISSUABLE UNDER THE EIP
BY 2,000,000 SHARES.
03 A PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------------------------------------------------
CYBERSOURCE CORPORATION Agenda Number: 932773496
- --------------------------------------------------------------------------------------------------------------------------
Security: 23251J106
Meeting Type: Special
Meeting Date: 23-Oct-2007
Ticker: CYBS
ISIN: US23251J1060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE ISSUANCE OF CYBERSOURCE Mgmt For For
COMMON STOCK IN CONNECTION WITH THE MERGERS
CONTEMPLATED BY THE AGREEMENT AND PLAN OF REORGANIZATION,
DATED JUNE 17, 2007, BY AND AMONG AUTHORIZE.NET
HOLDINGS, INC., CYBERSOURCE, CONGRESS ACQUISITION-SUB,
INC., A WHOLLY OWNED SUBSIDIARY OF CYBERSOURCE,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
02 PROPOSAL TO AMEND THE CYBERSOURCE AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK,
PAR VALUE $0.001, FROM 50 MILLION TO 125 MILLION.
03 PROPOSAL TO AMEND THE CYBERSOURCE AMENDED AND Mgmt For For
RESTATED 1999 STOCK OPTION PLAN TO EXTEND THE
PLAN FOR AN ADDITIONAL THREE YEARS AND TO INCREASE
THE NUMBER OF SHARES RESERVED THEREUNDER FROM
11.0 MILLION SHARES TO 15.5 MILLION SHARES.
04 PROPOSAL TO GRANT DISCRETIONARY AUTHORITY TO Mgmt For For
MANAGEMENT OF CYBERSOURCE TO ADJOURN THE SPECIAL
MEETING TO A DATE NOT LATER THAN NOVEMBER 22,
2007, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IF THERE APPEAR TO BE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO APPROVE
THE FOREGOING PROPOSALS.
- --------------------------------------------------------------------------------------------------------------------------
CYTEC INDUSTRIES INC. Agenda Number: 932825346
- --------------------------------------------------------------------------------------------------------------------------
Security: 232820100
Meeting Type: Annual
Meeting Date: 17-Apr-2008
Ticker: CYT
ISIN: US2328201007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY G. FERNANDES Mgmt For For
DAVID LILLEY Mgmt For For
JERRY R. SATRUM Mgmt For For
RAYMOND P. SHARPE Mgmt For For
02 RATIFICATION OF KPMG LLP AS THE COMPANY'S AUDITORS Mgmt For For
FOR 2008
03 APPROVAL OF THE AMENDED AND RESTATED 1993 STOCK Mgmt For For
AWARD AND INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
DAKTRONICS, INC. Agenda Number: 932752745
- --------------------------------------------------------------------------------------------------------------------------
Security: 234264109
Meeting Type: Annual
Meeting Date: 15-Aug-2007
Ticker: DAKT
ISIN: US2342641097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES B. MORGAN Mgmt For For
JOHN L. MULLIGAN Mgmt For For
DUANE E. SANDER Mgmt For For
02 TO APPROVE THE 2007 STOCK INCENTIVE PLAN AND Mgmt For For
TO APPROVE 4,000,000 SHARES AS AVAILABLE FOR
ISSUANCE UNDER THE 2007 STOCK INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
DARLING INTERNATIONAL INC. Agenda Number: 932860263
- --------------------------------------------------------------------------------------------------------------------------
Security: 237266101
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: DAR
ISIN: US2372661015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RANDALL C. STUEWE Mgmt For For
O. THOMAS ALBRECHT Mgmt For For
C. DEAN CARLSON Mgmt For For
MARLYN JORGENSEN Mgmt For For
JOHN D. MARCH Mgmt For For
CHARLES MACALUSO Mgmt For For
MICHAEL URBUT Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
DAWSON GEOPHYSICAL COMPANY Agenda Number: 932800142
- --------------------------------------------------------------------------------------------------------------------------
Security: 239359102
Meeting Type: Annual
Meeting Date: 22-Jan-2008
Ticker: DWSN
ISIN: US2393591027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL H. BROWN Mgmt For For
L. DECKER DAWSON Mgmt For For
GARY M. HOOVER Mgmt For For
STEPHEN C. JUMPER Mgmt For For
TIM C. THOMPSON Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2008
- --------------------------------------------------------------------------------------------------------------------------
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 Split 55% For 45% Against Split
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.
- --------------------------------------------------------------------------------------------------------------------------
DELPHI FINANCIAL GROUP, INC. Agenda Number: 932871329
- --------------------------------------------------------------------------------------------------------------------------
Security: 247131105
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: DFG
ISIN: US2471311058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIP R. O'CONNOR Mgmt For For
ROBERT ROSENKRANZ Mgmt For For
DONALD A. SHERMAN Mgmt For For
KEVIN R. BRINE Mgmt For For
LAWRENCE E. DAURELLE Mgmt For For
EDWARD A. FOX Mgmt For For
STEVEN A. HIRSH Mgmt For For
HAROLD F. ILG Mgmt For For
JAMES M. LITVACK Mgmt For For
JAMES N. MEEHAN Mgmt For For
ROBERT M. SMITH, JR. Mgmt For For
ROBERT F. WRIGHT Mgmt For For
02 TO TRANSACT SUCH OTHER BUSINESS AS PROPERLY Mgmt Against Against
COMES BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
DEVRY INC. Agenda Number: 932778852
- --------------------------------------------------------------------------------------------------------------------------
Security: 251893103
Meeting Type: Annual
Meeting Date: 07-Nov-2007
Ticker: DV
ISIN: US2518931033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CONNIE R. CURRAN Mgmt For For
DANIEL HAMBURGER Mgmt For For
LYLE LOGAN Mgmt For For
HAROLD T. SHAPIRO Mgmt For For
RONALD L. TAYLOR Mgmt For For
02 TO APPROVE AN AMENDMENT OF ARTICLE SEVENTH OF Mgmt For For
THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION
TO CHANGE THE MAXIMUM NUMBER OF DIRECTORS THE
COMPANY MAY HAVE.
03 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
DIAMOND MGMT & TECHNOLOGY CONSULTANT Agenda Number: 932757492
- --------------------------------------------------------------------------------------------------------------------------
Security: 25269L106
Meeting Type: Annual
Meeting Date: 11-Sep-2007
Ticker: DTPI
ISIN: US25269L1061
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MELVYN E. BERGSTEIN Mgmt For For
PAULINE A. SCHNEIDER Mgmt For For
JOHN J. SVIOKLA Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED AUDITORS FOR THE COMPANY
FOR THE FISCAL YEAR ENDED MARCH 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
DIAMONDROCK HOSPITALITY CO Agenda Number: 932849322
- --------------------------------------------------------------------------------------------------------------------------
Security: 252784301
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: DRH
ISIN: US2527843013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM W. MCCARTEN Mgmt For For
DANIEL J. ALTOBELLO Mgmt For For
W. ROBERT GRAFTON Mgmt For For
MAUREEN L. MCAVEY Mgmt For For
GILBERT T. RAY Mgmt For For
JOHN L. WILLIAMS Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT Mgmt For For
AUDITORS FOR DIAMONDROCK HOSPITALITY COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 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.
- --------------------------------------------------------------------------------------------------------------------------
DILLARD'S, INC. Agenda Number: 932877080
- --------------------------------------------------------------------------------------------------------------------------
Security: 254067101
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: DDS
ISIN: US2540671011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES A. HASLAM, III Mgmt For For
R. BRAD MARTIN Mgmt For For
FRANK R. MORI Mgmt For For
NICK WHITE Mgmt For For
02 RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For
OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT
PUBLIC ACCOUNTANTS OF THE COMPANY FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
DOWNEY FINANCIAL CORP. Agenda Number: 932827441
- --------------------------------------------------------------------------------------------------------------------------
Security: 261018105
Meeting Type: Annual
Meeting Date: 23-Apr-2008
Ticker: DSL
ISIN: US2610181057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY W. BRUMMETT Mgmt For For
MAURICE L. MCALISTER Mgmt Withheld Against
DANIEL D. ROSENTHAL Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
DREW INDUSTRIES INCORPORATED Agenda Number: 932875050
- --------------------------------------------------------------------------------------------------------------------------
Security: 26168L205
Meeting Type: Annual
Meeting Date: 28-May-2008
Ticker: DW
ISIN: US26168L2051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD W. ROSE, III Mgmt For For
LEIGH J. ABRAMS Mgmt For For
DAVID L. WEBSTER Mgmt For For
JAMES F. GERO Mgmt For For
FREDERICK B. HEGI, JR. Mgmt For For
DAVID A. REED Mgmt For For
JOHN B. LOWE, JR. Mgmt For For
JASON D. LIPPERT Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES.
03 TO ADOPT AN AMENDMENT TO THE COMPANY'S 2002 Mgmt For For
EQUITY AWARD AND INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES SUBJECT TO AWARDS.
04 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
DUCOMMUN INCORPORATED Agenda Number: 932855779
- --------------------------------------------------------------------------------------------------------------------------
Security: 264147109
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: DCO
ISIN: US2641471097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH C. BERENATO Mgmt For For
ROBERT D. PAULSON Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE CORPORATION'S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
DXP ENTERPRISES, INC. Agenda Number: 932795618
- --------------------------------------------------------------------------------------------------------------------------
Security: 233377407
Meeting Type: Annual
Meeting Date: 31-Dec-2007
Ticker: DXPE
ISIN: US2333774071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID R. LITTLE Mgmt For For
CLETUS DAVIS Mgmt For For
TIMOTHY P. HALTER Mgmt For For
KENNETH H. MILLER Mgmt For For
CHARLES R. STRADER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
DYCOM INDUSTRIES, INC. Agenda Number: 932785693
- --------------------------------------------------------------------------------------------------------------------------
Security: 267475101
Meeting Type: Annual
Meeting Date: 20-Nov-2007
Ticker: DY
ISIN: US2674751019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS G. BAXTER Mgmt For For
CHARLES M. BRENNAN, III Mgmt For For
JAMES A. CHIDDIX Mgmt For For
02 TO APPROVE THE COMPANY'S 2007 NON-EMPLOYEE DIRECTORS Mgmt For For
EQUITY PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ECOLLEGE.COM Agenda Number: 932748241
- --------------------------------------------------------------------------------------------------------------------------
Security: 27887E100
Meeting Type: Special
Meeting Date: 30-Jul-2007
Ticker: ECLG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF MAY 14, 2007, BY AND AMONG THE
COMPANY, PEARSON EDUCATION, INC., A DELAWARE
CORPORATION, AND EPSILON ACQUISITION CORP.,
A DELAWARE CORPORATION.
02 TO APPROVE ANY PROPOSAL TO ADJOURN OR POSTPONE Mgmt For For
THE SPECIAL MEETING TO A LATER DATE IF NECESSARY
OR APPROPRIATE, INCLUDING AN ADJOURNMENT OR
POSTPONEMENT TO PROVIDE ADDITIONAL INFORMATION
TO SHAREHOLDERS OR TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR
OF THE APPROVAL OF THE MERGER AGREEMENT.
03 IN ACCORDANCE WITH THE DISCRETION OF THE PROXY Mgmt Against Against
HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO
THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS
AS MAY PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
EFUNDS CORPORATION Agenda Number: 932762885
- --------------------------------------------------------------------------------------------------------------------------
Security: 28224R101
Meeting Type: Special
Meeting Date: 07-Sep-2007
Ticker: EFD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPT THE AGREEMENT AND PLAN OF MERGER (THE Mgmt For For
"MERGER AGREEMENT"), DATED AS OF JUNE 26, 2007,
BY AND AMONG EFUNDS CORPORATION ("EFUNDS"),
FIDELITY NATIONAL INFORMATION SERVICES, INC.
("FIS") AND AGAMEMNON MERGER CORP., A WHOLLY-OWNED
SUBSIDIARY OF FIS ("MERGER SUB") AND APPROVE
THE MERGER OF MERGER SUB WITH AND INTO EFUNDS
(THE "MERGER").
02 ADJOURN OR POSTPONE THE SPECIAL MEETING, IF Mgmt For For
NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF SPECIAL MEETING TO ADOPT THE MERGER
AGREEMENT AND APPROVE THE MERGER, IF SUCH ADJOURNMENT
OR POSTPONEMENT IS PROPOSED BY THE BOARD OF
DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
EL PASO ELECTRIC COMPANY Agenda Number: 932838608
- --------------------------------------------------------------------------------------------------------------------------
Security: 283677854
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: EE
ISIN: US2836778546
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY R. HEDRICK Mgmt For For
KENNETH R. HEITZ Mgmt Withheld Against
MICHAEL K. PARKS Mgmt For For
ERIC B. SIEGEL Mgmt For For
02 RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
ELECTRONICS FOR IMAGING, INC. Agenda Number: 932889845
- --------------------------------------------------------------------------------------------------------------------------
Security: 286082102
Meeting Type: Annual
Meeting Date: 20-May-2008
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
THOMAS GEORGENS Mgmt For For
JAMES S. GREENE Mgmt For For
RICHARD A. KASHNOW Mgmt For For
DAN MAYDAN Mgmt For For
FRED ROSENZWEIG 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, 2008.
- --------------------------------------------------------------------------------------------------------------------------
EMCOR GROUP, INC. Agenda Number: 932764207
- --------------------------------------------------------------------------------------------------------------------------
Security: 29084Q100
Meeting Type: Special
Meeting Date: 18-Sep-2007
Ticker: EME
ISIN: US29084Q1004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF AMENDMENT TO THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION, AS AMENDED OF EMCOR GROUP,
INC.
- --------------------------------------------------------------------------------------------------------------------------
EMCOR GROUP, INC. Agenda Number: 932890470
- --------------------------------------------------------------------------------------------------------------------------
Security: 29084Q100
Meeting Type: Annual
Meeting Date: 18-Jun-2008
Ticker: EME
ISIN: US29084Q1004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F. MACINNIS Mgmt For For
S. BERSHAD Mgmt For For
D. BROWN Mgmt For For
L. BUMP Mgmt For For
A. FRIED Mgmt For For
R. HAMM Mgmt For For
J. RYAN Mgmt For For
M. YONKER Mgmt For For
02 REAPPROVAL OF THE KEY EXECUTIVE INCENTIVE BONUS Mgmt For For
PLAN.
03 APPROVAL OF THE EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For
04 APPOINTMENT OF ERNST & YOUNG AS INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
EMS TECHNOLOGIES, INC. Agenda Number: 932847506
- --------------------------------------------------------------------------------------------------------------------------
Security: 26873N108
Meeting Type: Annual
Meeting Date: 02-May-2008
Ticker: ELMG
ISIN: US26873N1081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HERMANN BUERGER Mgmt For For
PAUL B. DOMORSKI Mgmt For For
FRANCIS J. ERBRICK Mgmt For For
JOHN R. KREICK Mgmt For For
JOHN B. MOWELL Mgmt For For
THOMAS W. O'CONNELL Mgmt For For
BRADFORD W. PARKISON Mgmt For For
NORMAN E. THAGARD Mgmt For For
JOHN L. WOODWARD, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
EMULEX CORPORATION Agenda Number: 932781075
- --------------------------------------------------------------------------------------------------------------------------
Security: 292475209
Meeting Type: Annual
Meeting Date: 15-Nov-2007
Ticker: ELX
ISIN: US2924752098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRED B. COX Mgmt For For
MICHAEL P. DOWNEY Mgmt For For
BRUCE C. EDWARDS Mgmt For For
PAUL F. FOLINO Mgmt For For
ROBERT H. GOON Mgmt For For
DON M. LYLE Mgmt For For
JAMES M. MCCLUNEY Mgmt For For
DEAN A. YOOST Mgmt For For
02 RATIFICATION AND APPROVAL OF THE 2005 EQUITY Mgmt Against Against
INCENTIVE PLAN, AS AMENDED AND RESTATED. PROPOSAL
TO RATIFY AND APPROVE THE ADOPTION OF THE 2005
EQUITY INCENTIVE PLAN, AS AMENDED AND RESTATED.
03 RATIFICATION AND APPROVAL OF THE EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN. PROPOSAL TO RATIFY AND APPROVE
THE ADOPTION OF THE EMPLOYEE STOCK PURCHASE
PLAN, AS AMENDED AND RESTATED.
04 RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
ENCORE ACQUISITION COMPANY Agenda Number: 932855490
- --------------------------------------------------------------------------------------------------------------------------
Security: 29255W100
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: EAC
ISIN: US29255W1009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
I. JON BRUMLEY Mgmt For For
JON S. BRUMLEY Mgmt For For
JOHN A. BAILEY Mgmt For For
MARTIN C. BOWEN Mgmt For For
TED COLLINS, JR. Mgmt For For
TED A. GARDNER Mgmt For For
JOHN V. GENOVA Mgmt For For
JAMES A. WINNE III Mgmt For For
02 APPROVAL OF THE 2008 INCENTIVE STOCK PLAN. Mgmt For For
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
ENERNOC INC Agenda Number: 932855919
- --------------------------------------------------------------------------------------------------------------------------
Security: 292764107
Meeting Type: Annual
Meeting Date: 09-May-2008
Ticker: ENOC
ISIN: US2927641074
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ADAM GROSSER Mgmt For For
02 TO RATIFY THE SELECTION OF THE FIRM OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
ENTERTAINMENT PROPERTIES TRUST Agenda Number: 932859967
- --------------------------------------------------------------------------------------------------------------------------
Security: 29380T105
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: EPR
ISIN: US29380T1051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. DRUTEN Mgmt For For
DAVID M. BRAIN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S 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.
- --------------------------------------------------------------------------------------------------------------------------
EXAR CORPORATION Agenda Number: 932770717
- --------------------------------------------------------------------------------------------------------------------------
Security: 300645108
Meeting Type: Annual
Meeting Date: 11-Oct-2007
Ticker: EXAR
ISIN: US3006451088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PIERRE GUILBAULT Mgmt For For
BRIAN HILTON Mgmt For For
JUAN (OSCAR) RODRIGUEZ Mgmt For For
RALPH SCHMITT 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 MARCH 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
EXFO ELECTRO-OPTICAL ENGINEERING INC. Agenda Number: 932795985
- --------------------------------------------------------------------------------------------------------------------------
Security: 302043104
Meeting Type: Annual
Meeting Date: 09-Jan-2008
Ticker: EXFO
ISIN: CA3020431043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ELECT GERMAIN LAMONDE, PIERRE MARCOUILLER, Mgmt For For
GUY MARIER, DAVID A. THOMPSON, ANDRE TREMBLAY
AND MICHAEL UNGER, WHOSE CITIES OF RESIDENCE
ARE INDICATED IN THE MANAGEMENT PROXY CIRCULAR,
AS DIRECTORS OF THE CORPORATION.
02 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For
AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX
THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
FALCONSTOR SOFTWARE, INC. Agenda Number: 932849396
- --------------------------------------------------------------------------------------------------------------------------
Security: 306137100
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: FALC
ISIN: US3061371007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN R. FISCHER Mgmt For For
ALAN W. KAUFMAN Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE FALCONSTOR SOFTWARE, Mgmt For For
INC., 2006 INCENTIVE STOCK PLAN.
03 TO APPROVE AN AMENDMENT TO THE FALCONSTOR SOFTWARE, Mgmt For For
INC., 2007 OUTSIDE DIRECTORS EQUITY COMPENSATION
PLAN.
04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
FARO TECHNOLOGIES, INC. Agenda Number: 932869968
- --------------------------------------------------------------------------------------------------------------------------
Security: 311642102
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: FARO
ISIN: US3116421021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAY W. FREELAND Mgmt For For
STEPHEN R. COLE Mgmt For For
MARVIN R. SAMBUR Mgmt For For
JOHN DONOFRIO Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FINANCIAL FEDERAL CORPORATION Agenda Number: 932788790
- --------------------------------------------------------------------------------------------------------------------------
Security: 317492106
Meeting Type: Annual
Meeting Date: 11-Dec-2007
Ticker: FIF
ISIN: US3174921060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAWRENCE B. FISHER Mgmt For For
MICHAEL C. PALITZ Mgmt Withheld Against
PAUL R. SINSHEIMER Mgmt For For
LEOPOLD SWERGOLD Mgmt For For
H.E. TIMANUS, JR. Mgmt For For
MICHAEL J. ZIMMERMAN Mgmt For For
02 RATIFYING THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
FIVE STAR QUALITY CARE, INC. Agenda Number: 932849144
- --------------------------------------------------------------------------------------------------------------------------
Security: 33832D106
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: FVE
ISIN: US33832D1063
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B.D. GILMORE, R.N.* Mgmt For For
BARRY M. PORTNOY** Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FLOTEK INDUSTRIES, INC. Agenda Number: 932755397
- --------------------------------------------------------------------------------------------------------------------------
Security: 343389102
Meeting Type: Special
Meeting Date: 17-Aug-2007
Ticker: FTK
ISIN: US3433891021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AMENDMENT TO THE CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE AUTHORIZED SHARES
OF FLOTEK COMMON STOCK TO 40,000,000.
02 TO APPROVE THE 2007 LONG-TERM INCENTIVE PLAN. Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
FLOWERS FOODS, INC. Agenda Number: 932873169
- --------------------------------------------------------------------------------------------------------------------------
Security: 343498101
Meeting Type: Annual
Meeting Date: 30-May-2008
Ticker: FLO
ISIN: US3434981011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B.H. GRISWOLD, IV Mgmt For For
JOSEPH L. LANIER, JR. Mgmt For For
JACKIE M. WARD Mgmt For For
C. MARTIN WOOD III Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK TO 500,000,000
SHARES.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FLOWERS FOODS, INC. FOR THE 2008 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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.
- --------------------------------------------------------------------------------------------------------------------------
FOUNDATION COAL HOLDINGS, INC. Agenda Number: 932862849
- --------------------------------------------------------------------------------------------------------------------------
Security: 35039W100
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: FCL
ISIN: US35039W1009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES F. ROBERTS Mgmt For For
WILLIAM J. CROWLEY, JR. Mgmt For For
DAVID I. FOLEY Mgmt For For
P. MICHAEL GIFTOS Mgmt For For
ALEX T. KRUEGER Mgmt For For
JOEL RICHARDS, III Mgmt For For
ROBERT C. SCHARP Mgmt For For
THOMAS V. SHOCKLEY, III Mgmt For For
02 RATIFY ERNST & YOUNG LLP AS FOUNDATION'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
03 APPROVE THE AMENDED AND RESTATED 2004 STOCK Mgmt For For
INCENTIVE PLAN.
04 APPROVE THE ANNUAL INCENTIVE PERFORMANCE PLAN. Mgmt For For
05 STOCKHOLDER PROPOSAL REGARDING CLIMATE CHANGE. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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.
- --------------------------------------------------------------------------------------------------------------------------
GENERAL COMMUNICATION, INC. Agenda Number: 932914408
- --------------------------------------------------------------------------------------------------------------------------
Security: 369385109
Meeting Type: Annual
Meeting Date: 23-Jun-2008
Ticker: GNCMA
ISIN: US3693851095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERRY A. EDGERTON Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
GENESEE & WYOMING INC. Agenda Number: 932875062
- --------------------------------------------------------------------------------------------------------------------------
Security: 371559105
Meeting Type: Annual
Meeting Date: 28-May-2008
Ticker: GWR
ISIN: US3715591059
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MORTIMER B. FULLER III Mgmt For For
JOHN C. HELLMANN Mgmt For For
ROBERT M. MELZER Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
GENTIVA HEALTH SERVICES, INC. Agenda Number: 932851327
- --------------------------------------------------------------------------------------------------------------------------
Security: 37247A102
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: GTIV
ISIN: US37247A1025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VICTOR F. GANZI Mgmt For For
STUART R. LEVINE Mgmt For For
RONALD A. MALONE Mgmt For For
MARY O'NEIL MUNDINGER Mgmt For For
STUART OLSTEN Mgmt For For
JOHN A. QUELCH Mgmt Withheld Against
RAYMOND S. TROUBH Mgmt For For
JOSH S. WESTON Mgmt For For
GAIL R. WILENSKY Mgmt For For
RODNEY D. WINDLEY Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 AMENDMENT TO COMPANY'S AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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.
- --------------------------------------------------------------------------------------------------------------------------
GLOBAL PAYMENTS INC. Agenda Number: 932767710
- --------------------------------------------------------------------------------------------------------------------------
Security: 37940X102
Meeting Type: Annual
Meeting Date: 26-Sep-2007
Ticker: GPN
ISIN: US37940X1028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWIN H. BURBA, JR. Mgmt For For
RAYMOND L. KILLIAN Mgmt For For
RUTH ANN MARSHALL Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
GRAFTECH INTERNATIONAL LTD. Agenda Number: 932860631
- --------------------------------------------------------------------------------------------------------------------------
Security: 384313102
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: GTI
ISIN: US3843131026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY B. CRANSTON Mgmt For For
HAROLD E. LAYMAN Mgmt For For
FERRELL P. MCCLEAN Mgmt For For
MICHAEL C. NAHL Mgmt For For
FRANK A. RIDDICK III Mgmt For For
CRAIG S. SHULAR Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
GREENFIELD ONLINE, INC. Agenda Number: 932878044
- --------------------------------------------------------------------------------------------------------------------------
Security: 395150105
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: SRVY
ISIN: US3951501051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LISE J. BUYER Mgmt For For
CHARLES W. STRYKER Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
ACCOUNTING FIRM.
03 TO APPROVE THE AMENDMENT OF THE 2004 EQUITY Mgmt For For
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
RESERVED UNDER THE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
GREENHILL & CO., INC. Agenda Number: 932832529
- --------------------------------------------------------------------------------------------------------------------------
Security: 395259104
Meeting Type: Annual
Meeting Date: 30-Apr-2008
Ticker: GHL
ISIN: US3952591044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT F. GREENHILL Mgmt For For
SCOTT L. BOK Mgmt For For
SIMON A. BORROWS Mgmt For For
JOHN C. DANFORTH Mgmt For For
STEVEN F. GOLDSTONE Mgmt For For
STEPHEN L. KEY Mgmt For For
ISABEL V. SAWHILL Mgmt For For
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS.
03 APPROVAL OF GREENHILL'S EQUITY INCENTIVE PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
GULFMARK OFFSHORE, INC. Agenda Number: 932861380
- --------------------------------------------------------------------------------------------------------------------------
Security: 402629109
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: GLF
ISIN: US4026291090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER I. BIJUR Mgmt For For
DAVID J. BUTTERS Mgmt For For
MARSHALL A. CROWE Mgmt For For
LOUIS S. GIMBEL, 3RD Mgmt For For
SHELDON S. GORDON Mgmt For For
ROBERT B. MILLARD Mgmt For For
ROBERT T. O'CONNELL Mgmt For For
REX C. ROSS Mgmt For For
BRUCE A. STREETER Mgmt For For
02 TO VOTE ON A PROPOSAL TO RATIFY THE SELECTION Mgmt For For
OF UHY LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
HARLEYSVILLE GROUP INC. Agenda Number: 932835070
- --------------------------------------------------------------------------------------------------------------------------
Security: 412824104
Meeting Type: Annual
Meeting Date: 23-Apr-2008
Ticker: HGIC
ISIN: US4128241043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. THACHER BROWN Mgmt For For
MIRIAN M. GRADDICK-WEIR Mgmt For For
WILLIAM W. SCRANTON III Mgmt For For
02 TO APPROVE THE AMENDED AND RESTATED EMPLOYEE Mgmt Against Against
STOCK PURCHASE PLAN.
03 TO RATIFY KPMG LLP AS THE COMPANY'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
HARRIS STRATEX NETWORKS INC Agenda Number: 932777850
- --------------------------------------------------------------------------------------------------------------------------
Security: 41457P106
Meeting Type: Annual
Meeting Date: 14-Nov-2007
Ticker: HSTX
ISIN: US41457P1066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES D. KISSNER Mgmt Withheld Against
WILLIAM A. HASLER Mgmt For For
CLIFFORD H. HIGGERSON Mgmt For For
EDWARD F. THOMPSON Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
HEALTHCARE SERVICES GROUP, INC. Agenda Number: 932857127
- --------------------------------------------------------------------------------------------------------------------------
Security: 421906108
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: HCSG
ISIN: US4219061086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL P. MCCARTNEY Mgmt For For
BARTON D. WEISMAN Mgmt For For
JOSEPH F. MCCARTNEY Mgmt For For
ROBERT L. FROME Mgmt For For
THOMAS A. COOK Mgmt For For
ROBERT J. MOSS Mgmt For For
JOHN M. BRIGGS Mgmt For For
DINO D. OTTAVIANO Mgmt For For
02 TO APPROVE AND RATIFY THE SELECTION OF GRANT Mgmt For For
THORNTON LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS
CURRENT FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
HEIDRICK & STRUGGLES INTERNATIONAL, INC. Agenda Number: 932877268
- --------------------------------------------------------------------------------------------------------------------------
Security: 422819102
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: HSII
ISIN: US4228191023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
L. KEVIN KELLY Mgmt For For
ROBERT E. KNOWLING, JR. Mgmt For For
GERARD R. ROCHE Mgmt For For
V. PAUL UNRUH Mgmt For For
II TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt For For
OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
HERCULES TECHNOLOGY GROWTH CAP INC Agenda Number: 932886394
- --------------------------------------------------------------------------------------------------------------------------
Security: 427096508
Meeting Type: Annual
Meeting Date: 29-May-2008
Ticker: HTGC
ISIN: US4270965084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT P. BADAVAS Mgmt For For
JOSEPH W. CHOW Mgmt For For
02 THE RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR HERCULES TECHNOLOGY GROWTH
CAPITAL, INC. FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
03 TO AUTHORIZE THE COMPANY, WITH THE APPROVAL Mgmt For For
OF ITS BOARD OF DIRECTORS, TO SELL UP TO 20%
OF THE COMPANY'S OUTSTANDING COMMON STOCK AT
A PRICE BELOW THE COMPANY'S THEN CURRENT NET
ASSET VALUE PER SHARE.
- --------------------------------------------------------------------------------------------------------------------------
HILB ROGAL & HOBBS COMPANY Agenda Number: 932841453
- --------------------------------------------------------------------------------------------------------------------------
Security: 431294107
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: HRH
ISIN: US4312941077
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JULIE A. BECK Mgmt For For
T.L. CHANDLER, JR. Mgmt For For
WARREN M. THOMPSON Mgmt For For
02 SHAREHOLDER PROPOSAL TO DECLASSIFY THE BOARD Shr For Against
OF DIRECTORS
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY'S
2008 FINANCIAL STATEMENTS
- --------------------------------------------------------------------------------------------------------------------------
HIMAX TECHNOLOGIES, INC. Agenda Number: 932759787
- --------------------------------------------------------------------------------------------------------------------------
Security: 43289P106
Meeting Type: Annual
Meeting Date: 22-Aug-2007
Ticker: HIMX
ISIN: US43289P1066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AND ADOPT 2006 AUDITED FINANCIAL Mgmt For For
REPORTS OF THE COMPANY
02 TO RE-ELECT YUAN-CHUAN HORNG AS A DIRECTOR OF Mgmt For For
THE COMPANY
03 TO APPROVE AMENDMENTS TO ARTICLES 152 AND 154 Mgmt For For
OF THE ARTICLES OF THE COMPANY IN THE MANNER
AS MARKED IN THE PROXY STATEMENT
04 TO APPROVE ANY OTHER BUSINESS PROPERLY BROUGHT Mgmt Against Against
BEFORE THIS MEETING
- --------------------------------------------------------------------------------------------------------------------------
HITTITE MICROWAVE CORP Agenda Number: 932864499
- --------------------------------------------------------------------------------------------------------------------------
Security: 43365Y104
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: HITT
ISIN: US43365Y1047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN G. DALY Mgmt For For
ERNEST L. GODSHALK Mgmt For For
RICK D. HESS Mgmt For For
ADRIENNE M. MARKHAM Mgmt For For
BRIAN P. MCALOON Mgmt For For
COSMO S. TRAPANI Mgmt For For
FRANKLIN WEIGOLD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF HITTITE MICROWAVE CORPORATION FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
HMS HOLDINGS CORP. Agenda Number: 932894012
- --------------------------------------------------------------------------------------------------------------------------
Security: 40425J101
Meeting Type: Annual
Meeting Date: 30-May-2008
Ticker: HMSY
ISIN: US40425J1016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT M. HOLSTER Mgmt For For
JAMES T. KELLY Mgmt For For
WILLIAM C. LUCIA Mgmt For For
WILLIAM S. MOSAKOWSKI Mgmt For For
GALEN D. POWERS Mgmt For For
02 APPROVAL OF THE PROPOSED AMENDMENT TO THE 2006 Mgmt For For
STOCK PLAN.
03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
HOLOGIC, INC. Agenda Number: 932772292
- --------------------------------------------------------------------------------------------------------------------------
Security: 436440101
Meeting Type: Special
Meeting Date: 18-Oct-2007
Ticker: HOLX
ISIN: US4364401012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AMENDMENT TO HOLOGIC'S CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE AUTHORIZED
NUMBER OF SHARES OF HOLOGIC COMMON STOCK FROM
90,000,000 TO 300,000,000, AS DESCRIBED IN
THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS.
02 TO APPROVE THE ISSUANCE OF SHARES OF HOLOGIC Mgmt For For
COMMON STOCK TO STOCKHOLDERS OF CYTYC CORPORATION
PURSUANT TO THE MERGER AGREEMENT, AS THE SAME
MAY BE AMENDED FROM TIME TO TIME, IN CONNECTION
WITH THE PROPOSED MERGER OF CYTYC CORPORATION
WITH AND INTO NOR'EASTER CORP.
03 TO APPROVE THE HOLOGIC. INC. SENIOR EXECUTIVE Mgmt For For
SHORT-TERM INCENTIVE PLAN, AS DESCRIBED IN
THE ACCOMPANYING JOINT PROXY PROXY STATEMENT/PROSPECTUS.
04 TO APPROVE AN AMENDMENT TO HOLOGIC'S SECOND Mgmt For For
AMENDED AND RESTATED 1999 EQUITY INCENTIVE
PLAN.
05 IF SUBMITTED TO A VOTE OF HOLOGIC'S STOCKHOLDERS, Mgmt Against Against
TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING,
INCLUDING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF THE FOREGOING PROPOSALS.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
HORNBECK OFFSHORE SERVICES, INC. Agenda Number: 932869792
- --------------------------------------------------------------------------------------------------------------------------
Security: 440543106
Meeting Type: Annual
Meeting Date: 28-May-2008
Ticker: HOS
ISIN: US4405431069
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TODD M. HORNBECK Mgmt For For
PATRICIA B. MELCHER Mgmt For For
02 RATIFICATION OF SELECTION OF AUDITORS - TO RATIFY Mgmt For For
THE REAPPOINTMENT OF ERNST & YOUNG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
AND AUDITORS 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.
- --------------------------------------------------------------------------------------------------------------------------
IMAX CORPORATION Agenda Number: 932761706
- --------------------------------------------------------------------------------------------------------------------------
Security: 45245E109
Meeting Type: Annual
Meeting Date: 10-Sep-2007
Ticker: IMAX
ISIN: CA45245E1097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD L. GELFOND Mgmt For For
BRADLEY J. WECHSLER Mgmt For For
02 IN RESPECT OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITORS OF THE COMPANY AND AUTHORIZING
THE DIRECTORS TO FIX THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
IMS HEALTH INCORPORATED Agenda Number: 932851644
- --------------------------------------------------------------------------------------------------------------------------
Security: 449934108
Meeting Type: Annual
Meeting Date: 02-May-2008
Ticker: RX
ISIN: US4499341083
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID R. CARLUCCI Mgmt For For
1B ELECTION OF DIRECTOR: CONSTANTINE L. CLEMENTE Mgmt For For
1C ELECTION OF DIRECTOR: KATHRYN E. GIUSTI Mgmt For For
1D ELECTION OF DIRECTOR: M. BERNARD PUCKETT Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
03 APPROVAL OF THE AMENDMENTS TO THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS.
04 REAPPROVAL OF THE BUSINESS CRITERIA USED FOR Mgmt For For
PERFORMANCE GOALS UNDER THE EXECUTIVE ANNUAL
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
INFINERA CORP Agenda Number: 932840350
- --------------------------------------------------------------------------------------------------------------------------
Security: 45667G103
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: INFN
ISIN: US45667G1031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ELECT CLASS I DIRECTOR: ALEXANDRE BALKANSKI Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF INFINERA CORPORATION FOR ITS FISCAL
YEAR ENDING DECEMBER 27, 2008.
- --------------------------------------------------------------------------------------------------------------------------
INFRASOURCE SERVICES, INC. Agenda Number: 932758052
- --------------------------------------------------------------------------------------------------------------------------
Security: 45684P102
Meeting Type: Special
Meeting Date: 30-Aug-2007
Ticker: IFS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF MARCH 18, 2007, BY AND AMONG QUANTA
SERVICES, INC., QUANTA MS ACQUISITION, INC.
AND THE COMPANY (THE "MERGER AGREEMENT").
02 ANY ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE
MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
INLAND REAL ESTATE CORPORATION Agenda Number: 932886774
- --------------------------------------------------------------------------------------------------------------------------
Security: 457461200
Meeting Type: Annual
Meeting Date: 11-Jun-2008
Ticker: IRC
ISIN: US4574612002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROLAND W. BURRIS Mgmt For For
THOMAS P. D'ARCY Mgmt For For
DANIEL L. GOODWIN Mgmt For For
JOEL G. HERTER Mgmt For For
HEIDI N. LAWTON Mgmt For For
THOMAS H. MCAULEY Mgmt For For
THOMAS R. MCWILLIAMS Mgmt For For
JOEL D. SIMMONS Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
INNOPHOS HOLDINGS, INC. Agenda Number: 932891840
- --------------------------------------------------------------------------------------------------------------------------
Security: 45774N108
Meeting Type: Annual
Meeting Date: 06-Jun-2008
Ticker: IPHS
ISIN: US45774N1081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
GARY CAPPELINE Mgmt For For
AMADO CAVAZOS Mgmt For For
RANDOLPH GRESS Mgmt For For
LINDA MYRICK Mgmt For For
KAREN OSAR Mgmt For For
STEPHEN M. ZIDE Mgmt For For
II RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008
- --------------------------------------------------------------------------------------------------------------------------
INPHONIC, INC. Agenda Number: 932745702
- --------------------------------------------------------------------------------------------------------------------------
Security: 45772G105
Meeting Type: Annual
Meeting Date: 18-Jul-2007
Ticker: INPC
ISIN: US45772G1058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK F. KEMP Mgmt For For
JOHN SCULLEY Mgmt For For
02 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
INTER PARFUMS, INC. Agenda Number: 932751387
- --------------------------------------------------------------------------------------------------------------------------
Security: 458334109
Meeting Type: Annual
Meeting Date: 26-Jul-2007
Ticker: IPAR
ISIN: US4583341098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEAN MADAR Mgmt Withheld Against
PHILIPPE BENACIN Mgmt Withheld Against
RUSSELL GREENBERG Mgmt Withheld Against
FRANCOIS HEILBRONN Mgmt For For
JOSEPH A. CACCAMO Mgmt Withheld Against
JEAN LEVY Mgmt For For
R. BENSOUSSAN-TORRES Mgmt Withheld Against
JEAN CAILLIAU Mgmt For For
PHILIPPE SANTI Mgmt Withheld Against
SERGE ROSINOER Mgmt For For
PATRICK CHOEL Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
INTERWOVEN, INC. Agenda Number: 932807704
- --------------------------------------------------------------------------------------------------------------------------
Security: 46114T508
Meeting Type: Annual
Meeting Date: 21-Feb-2008
Ticker: IWOV
ISIN: US46114T5083
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES M. BOESENBERG Mgmt For For
RONALD E.F. CODD Mgmt For For
BOB L. COREY Mgmt For For
JOSEPH L. COWAN Mgmt For For
FRANK J. FANZILLI, JR. Mgmt For For
ROGER J. SIPPL Mgmt For For
THOMAS L. THOMAS Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INTERWOVEN'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
INTERWOVEN, INC. Agenda Number: 932900473
- --------------------------------------------------------------------------------------------------------------------------
Security: 46114T508
Meeting Type: Annual
Meeting Date: 05-Jun-2008
Ticker: IWOV
ISIN: US46114T5083
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES M. BOESENBERG Mgmt For For
RONALD E.F. CODD Mgmt For For
BOB L. COREY Mgmt For For
JOSEPH L. COWAN Mgmt For For
FRANK J. FANZILLI, JR. Mgmt For For
ROGER J. SIPPL Mgmt For For
THOMAS L. THOMAS Mgmt For For
02 TO RATIFY AND APPROVE THE ADOPTION OF THE 2008 Mgmt Against Against
EQUITY INCENTIVE PLAN AND THE RESERVATION OF
2,500,000 SHARES OF COMMON STOCK FOR ISSUANCE
THEREUNDER, PLUS CERTAIN SHARES THAT ARE AVAILABLE
OR SUBJECT TO OUTSTANDING AWARDS UNDER INTERWOVEN'S
1999 EQUITY INCENTIVE PLAN AND 2000 STOCK INCENTIVE
PLAN.
03 TO THE AMENDMENT AND RESTATEMENT OF THE 1999 Mgmt Against Against
EMPLOYEE STOCK PURCHASE PLAN TO EXTEND ITS
TERM BY TEN YEARS AND INCREASE THE NUMBER OF
SHARES ISSUABLE THEREUNDER BY 3,000,000 SHARES.
04 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INTERWOVEN'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
INVENTIV HEALTH INC. Agenda Number: 932900790
- --------------------------------------------------------------------------------------------------------------------------
Security: 46122E105
Meeting Type: Annual
Meeting Date: 11-Jun-2008
Ticker: VTIV
ISIN: US46122E1055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERAN BROSHY Mgmt For For
JOHN R. HARRIS Mgmt Withheld Against
TERRELL G. HERRING Mgmt For For
MARK E. JENNINGS Mgmt For For
PER G.H. LOFBERG Mgmt For For
A. CLAYTON PERFALL Mgmt For For
CRAIG SAXTON, M.D. Mgmt For For
R. BLANE WALTER Mgmt For For
02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
INVERNESS MEDICAL INNOVATIONS, INC. Agenda Number: 932793602
- --------------------------------------------------------------------------------------------------------------------------
Security: 46126P106
Meeting Type: Special
Meeting Date: 20-Dec-2007
Ticker: IMA
ISIN: US46126P1066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE AN INCREASE TO THE NUMBER OF SHARES Mgmt For For
OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER
THE INVERNESS MEDICAL INNOVATIONS, INC. 2001
STOCK OPTION AND INCENTIVE PLAN BY 3,000,000,
FROM 8,074,871 TO 11,074,871.
- --------------------------------------------------------------------------------------------------------------------------
INVESTMENT TECHNOLOGY GROUP Agenda Number: 932846972
- --------------------------------------------------------------------------------------------------------------------------
Security: 46145F105
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: ITG
ISIN: US46145F1057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. WILLIAM BURDETT Mgmt For For
ROBERT C. GASSER Mgmt For For
TIMOTHY L. JONES Mgmt For For
ROBERT L. KING Mgmt For For
KEVIN J.P. O'HARA Mgmt For For
MAUREEN O'HARA Mgmt For For
BRIAN J. STECK Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT AUDITORS FOR THE 2008 FISCAL
YEAR.
03 REAPPROVAL OF THE AMENDED AND RESTATED INVESTMENT Mgmt For For
TECHNOLOGY GROUP, INC. PAY-FOR-PERFORMANCE
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
INVESTOOLS INC. Agenda Number: 932890571
- --------------------------------------------------------------------------------------------------------------------------
Security: 46145P103
Meeting Type: Annual
Meeting Date: 06-Jun-2008
Ticker: SWIM
ISIN: US46145P1030
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LISA POLSKY Mgmt For For
SCOTT D. SHERIDAN Mgmt Withheld Against
DOUGLAS T. TANSILL Mgmt For For
02 AMENDMENT TO INVESTOOLS INC. 2004 RESTRICTED Mgmt For For
STOCK PLAN. TO APPROVE AMENDMENT TO THE 2004
RESTRICTED STOCK PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE
THEREUNDER FROM 500,000 TO 1,500,000 SHARES.
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
IPC HOLDINGS, LTD. Agenda Number: 932886433
- --------------------------------------------------------------------------------------------------------------------------
Security: G4933P101
Meeting Type: Annual
Meeting Date: 20-Jun-2008
Ticker: IPCR
ISIN: BMG4933P1014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH L. HAMMOND Mgmt For For
JAMES P. BRYCE Mgmt For For
MARK R. BRIDGES Mgmt For For
PETER S. CHRISTIE Mgmt For For
L. ANTHONY JOAQUIN Mgmt For For
ANTONY P.D. LANCASTER Mgmt For For
02 AUTHORIZATION OF THE BOARD TO FILL BOARD VACANCIES: Mgmt For For
TO AUTHORIZE THE BOARD OF DIRECTORS TO FILL
ANY VACANCY IN THEIR NUMBER NOT FILLED AT A
GENERAL MEETING OR ARISING AS A RESULT OF AN
INCREASE IN THE SIZE OF THE BOARD.
03 RE-APPOINTMENT AND COMPENSATION OF INDEPENDENT Mgmt For For
AUDITORS: TO APPROVE THE RE-APPOINTMENT OF
KPMG AS THE COMPANY'S INDEPENDENT AUDITORS
UNTIL THE CLOSE OF THE COMPANY'S NEXT ANNUAL
GENERAL MEETING AND TO AUTHORIZE THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO SET
THE COMPENSATION OF SUCH INDEPENDENT AUDITORS.
04 APPROVAL OF THE REVISED PLAN OF REMUNERATION Mgmt For For
FOR THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
ISTAR FINANCIAL INC. Agenda Number: 932893630
- --------------------------------------------------------------------------------------------------------------------------
Security: 45031U101
Meeting Type: Annual
Meeting Date: 28-May-2008
Ticker: SFI
ISIN: US45031U1016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAY SUGARMAN Mgmt For For
GLENN R. AUGUST Mgmt For For
ROBERT W. HOLMAN, JR. Mgmt For For
ROBIN JOSEPHS Mgmt For For
JOHN G. MCDONALD Mgmt For For
GEORGE R. PUSKAR Mgmt For For
JEFFREY A. WEBER Mgmt For For
02 RE-AUTHORIZATION OF THE ISSUANCE OF COMMON STOCK Mgmt For For
EQUIVALENTS TO NON-EMPLOYEE DIRECTORS UNDER
ISTAR FINANCIAL INC. NON-EMPLOYEE DIRECTORS'
DEFERRAL PLAN.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
ITC HOLDINGS CORP. Agenda Number: 932863118
- --------------------------------------------------------------------------------------------------------------------------
Security: 465685105
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: ITC
ISIN: US4656851056
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD G. JEPSEN Mgmt For For
RICHARD D. MCLELLAN Mgmt For For
WILLIAM J. MUSELER Mgmt For For
HAZEL R. O'LEARY Mgmt For For
G. BENNETT STEWART, III Mgmt For For
LEE C. STEWART Mgmt For For
JOSEPH L. WELCH Mgmt For For
02 APPROVAL OF THE COMPANY'S AMENDED AND RESTATED Mgmt For For
2006 LONG TERM INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
IXYS CORPORATION Agenda Number: 932760918
- --------------------------------------------------------------------------------------------------------------------------
Security: 46600W106
Meeting Type: Annual
Meeting Date: 07-Sep-2007
Ticker: IXYS
ISIN: US46600W1062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD L. FEUCHT Mgmt For For
SAMUEL KORY Mgmt For For
S. JOON LEE Mgmt For For
TIMOTHY A. RICHARDSON Mgmt For For
JAMES M. THORBURN Mgmt For For
NATHAN ZOMMER Mgmt For For
02 TO APPROVE AN INCREASE OF 350,000 SHARES OF Mgmt For For
COMMON STOCK UNDER THE 1999 EMPLOYEE STOCK
PURCHASE PLAN.
03 TO APPROVE THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
MARCH 31, 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 Split 72% For 28% Against Split
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.
- --------------------------------------------------------------------------------------------------------------------------
J2 GLOBAL COMMUNICATIONS, INC. Agenda Number: 932773903
- --------------------------------------------------------------------------------------------------------------------------
Security: 46626E205
Meeting Type: Special
Meeting Date: 24-Oct-2007
Ticker: JCOM
ISIN: US46626E2054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE J2 GLOBAL'S 2007 STOCK PLAN. Mgmt For For
02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING OR ANY POSTPONEMENTS
OR ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
JA SOLAR HOLDINGS CO., LTD. Agenda Number: 932918254
- --------------------------------------------------------------------------------------------------------------------------
Security: 466090107
Meeting Type: Annual
Meeting Date: 30-Jun-2008
Ticker: JASO
ISIN: US4660901079
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 TO RE-ELECT ELMER M. HSU AND ERYING JIA THE Mgmt Against Against
RETIRING DIRECTORS AND AUTHORIZE THE BOARD
OF DIRECTORS TO FIX THEIR REMUNERATION.
03 AS SPECIAL BUSINESS, TO AMEND ARTICLE 2 OF THE Mgmt For For
THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION
OF THE COMPANY BY REVISING "ADS, AMERICAN DEPOSITARY
SHARE, EACH REPRESENTING THREE (3) SHARES OF
US$0.0001 EACH IN THE CAPITAL OF THE COMPANY."
TO "ADS, AMERICAN DEPOSITARY SHARE, EACH REPRESENTING
ONE (1) SHARES OF US$0.0001 EACH IN THE CAPITAL
OF THE COMPANY."
- --------------------------------------------------------------------------------------------------------------------------
JACK IN THE BOX INC. Agenda Number: 932763697
- --------------------------------------------------------------------------------------------------------------------------
Security: 466367109
Meeting Type: Special
Meeting Date: 21-Sep-2007
Ticker: JBX
ISIN: US4663671091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AMENDMENT OF RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
JACK IN THE BOX INC. Agenda Number: 932805635
- --------------------------------------------------------------------------------------------------------------------------
Security: 466367109
Meeting Type: Annual
Meeting Date: 15-Feb-2008
Ticker: JBX
ISIN: US4663671091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL E. ALPERT Mgmt For For
GEORGE FELLOWS Mgmt For For
ANNE B. GUST Mgmt For For
MURRAY H. HUTCHISON Mgmt For For
LINDA A. LANG Mgmt For For
MICHAEL W. MURPHY Mgmt For For
DAVID M. TEHLE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
JEFFERIES GROUP, INC. Agenda Number: 932870000
- --------------------------------------------------------------------------------------------------------------------------
Security: 472319102
Meeting Type: Annual
Meeting Date: 19-May-2008
Ticker: JEF
ISIN: US4723191023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD B. HANDLER Mgmt For For
BRIAN P. FRIEDMAN Mgmt For For
W. PATRICK CAMPBELL Mgmt For For
RICHARD G. DOOLEY Mgmt For For
ROBERT E. JOYAL Mgmt For For
MICHAEL T. O'KANE Mgmt For For
IAN M. CUMMING Mgmt For For
JOSEPH S. STEINBERG Mgmt For For
02 APPROVAL OF THE AMENDED AND RESTATED 2003 INCENTIVE Mgmt Against Against
COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
JO-ANN STORES, INC. Agenda Number: 932884263
- --------------------------------------------------------------------------------------------------------------------------
Security: 47758P307
Meeting Type: Annual
Meeting Date: 11-Jun-2008
Ticker: JAS
ISIN: US47758P3073
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH DEPINTO Mgmt For For
IRA GUMBERG Mgmt For For
PATRICIA MORRISON Mgmt For For
FRANK NEWMAN Mgmt For For
DAVID PERDUE Mgmt For For
BERYL RAFF Mgmt For For
TRACEY TRAVIS Mgmt For For
DARRELL WEBB Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY
31, 2009.
03 TO APPROVE A NEW INCENTIVE COMPENSATION PLAN. Mgmt For For
04 TO APPROVE A NEW ASSOCIATE STOCK OWNERSHIP PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
JOS. A. BANK CLOTHIERS, INC. Agenda Number: 932900815
- --------------------------------------------------------------------------------------------------------------------------
Security: 480838101
Meeting Type: Annual
Meeting Date: 19-Jun-2008
Ticker: JOSB
ISIN: US4808381010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT N. WILDRICK Mgmt Withheld Against
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
KAYDON CORPORATION Agenda Number: 932850983
- --------------------------------------------------------------------------------------------------------------------------
Security: 486587108
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: KDN
ISIN: US4865871085
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK A. ALEXANDER Mgmt For For
DAVID A. BRANDON Mgmt Withheld Against
PATRICK P. COYNE Mgmt For For
WILLIAM K. GERBER Mgmt For For
TIMOTHY J. O'DONOVAN Mgmt For For
JAMES O'LEARY Mgmt For For
THOMAS C. SULLIVAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP, THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------------------------------------------------
KBW, INC. Agenda Number: 932876773
- --------------------------------------------------------------------------------------------------------------------------
Security: 482423100
Meeting Type: Annual
Meeting Date: 03-Jun-2008
Ticker: KBW
ISIN: US4824231009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREW M. SENCHAK Mgmt For For
CHRISTOPHER M. CONDRON Mgmt For For
02 APPROVAL OF THE KBW, INC. EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 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.
- --------------------------------------------------------------------------------------------------------------------------
KEY ENERGY SERVICES, INC. Agenda Number: 932869603
- --------------------------------------------------------------------------------------------------------------------------
Security: 492914106
Meeting Type: Annual
Meeting Date: 05-Jun-2008
Ticker: KEG
ISIN: US4929141061
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID J. BREAZZANO Mgmt For For
WILLIAM D. FERTIG Mgmt For For
J. ROBINSON WEST Mgmt For For
ROBERT K. REEVES Mgmt For For
02 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, 2008.
- --------------------------------------------------------------------------------------------------------------------------
KNIGHT CAPITAL GROUP, INC. Agenda Number: 932858345
- --------------------------------------------------------------------------------------------------------------------------
Security: 499005106
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: NITE
ISIN: US4990051066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM L. BOLSTER Mgmt For For
1B ELECTION OF DIRECTOR: GARY R. GRIFFITH Mgmt For For
1C ELECTION OF DIRECTOR: THOMAS M. JOYCE Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT M. LAZAROWITZ Mgmt For For
1E ELECTION OF DIRECTOR: THOMAS C. LOCKBURNER Mgmt For For
1F ELECTION OF DIRECTOR: JAMES T. MILDE Mgmt For For
1G ELECTION OF DIRECTOR: LAURIE M. SHAHON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR
2008.
- --------------------------------------------------------------------------------------------------------------------------
KOPPERS HOLDINGS INC. Agenda Number: 932845300
- --------------------------------------------------------------------------------------------------------------------------
Security: 50060P106
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: KOP
ISIN: US50060P1066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CYNTHIA A. BALDWIN Mgmt For For
WALTER W. TURNER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008
- --------------------------------------------------------------------------------------------------------------------------
KORN/FERRY INTERNATIONAL Agenda Number: 932757050
- --------------------------------------------------------------------------------------------------------------------------
Security: 500643200
Meeting Type: Annual
Meeting Date: 11-Sep-2007
Ticker: KFY
ISIN: US5006432000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES E. BARLETT Mgmt For For
GARY D. BURNISON Mgmt For For
EDWARD D. MILLER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2008.
- --------------------------------------------------------------------------------------------------------------------------
LAYNE CHRISTENSEN COMPANY Agenda Number: 932900322
- --------------------------------------------------------------------------------------------------------------------------
Security: 521050104
Meeting Type: Annual
Meeting Date: 05-Jun-2008
Ticker: LAYN
ISIN: US5210501046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. SAMUEL BUTLER Mgmt For For
NELSON OBUS Mgmt For For
DONALD K. MILLER Mgmt For For
ANTHONY B. HELFET Mgmt For For
ANDREW B. SCHMITT Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF THE ACCOUNTING Mgmt For For
FIRM OF DELOITTE & TOUCHE LLP AS LAYNE CHRISTENSEN'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
JANUARY 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
LULULEMON ATHLETICA INC. Agenda Number: 932901677
- --------------------------------------------------------------------------------------------------------------------------
Security: 550021109
Meeting Type: Annual
Meeting Date: 04-Jun-2008
Ticker: LULU
ISIN: US5500211090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL CASEY* Mgmt For For
ROANN COSTIN* Mgmt For For
R. BRAD MARTIN* Mgmt For For
CHRISTINE M. DAY** Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 1,
2009.
- --------------------------------------------------------------------------------------------------------------------------
MARINEMAX, INC. Agenda Number: 932806423
- --------------------------------------------------------------------------------------------------------------------------
Security: 567908108
Meeting Type: Annual
Meeting Date: 28-Feb-2008
Ticker: HZO
ISIN: US5679081084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL H. MCLAMB Mgmt For For
02 APPROVAL OF 2008 EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MARTEK BIOSCIENCES CORPORATION Agenda Number: 932813264
- --------------------------------------------------------------------------------------------------------------------------
Security: 572901106
Meeting Type: Annual
Meeting Date: 13-Mar-2008
Ticker: MATK
ISIN: US5729011065
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO ELECT HARRY J. D'ANDREA AS DIRECTOR Mgmt Against Against
1B TO ELECT POLLY B. KAWALEK AS DIRECTOR Mgmt Against Against
1C TO ELECT JEROME C. KELLER AS DIRECTOR Mgmt Against Against
1D TO ELECT DOUGLAS J. MACMASTER, JR. AS DIRECTOR Mgmt Against Against
1E TO ELECT ROBERT H. MAYER AS DIRECTOR Mgmt For For
1F TO ELECT EUGENE H. ROTBERG AS DIRECTOR Mgmt Against Against
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 2008
- --------------------------------------------------------------------------------------------------------------------------
MASIMO CORPORATION Agenda Number: 932888968
- --------------------------------------------------------------------------------------------------------------------------
Security: 574795100
Meeting Type: Annual
Meeting Date: 05-Jun-2008
Ticker: MASI
ISIN: US5747951003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S.J. BARKER, MD, PHD Mgmt Withheld Against
SANFORD FITCH Mgmt Withheld Against
02 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL
YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
MATRIX SERVICE COMPANY Agenda Number: 932774777
- --------------------------------------------------------------------------------------------------------------------------
Security: 576853105
Meeting Type: Annual
Meeting Date: 22-Oct-2007
Ticker: MTRX
ISIN: US5768531056
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. BRADLEY Mgmt For For
MICHAEL J. HALL Mgmt For For
I. EDGAR (ED) HENDRIX Mgmt For For
PAUL K. LACKEY Mgmt For For
TOM E. MAXWELL Mgmt For For
DAVID J. TIPPECONNIC Mgmt For For
02 TO RATIFY THE ENGAGEMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2008.
- --------------------------------------------------------------------------------------------------------------------------
MATTSON TECHNOLOGY, INC. Agenda Number: 932872080
- --------------------------------------------------------------------------------------------------------------------------
Security: 577223100
Meeting Type: Annual
Meeting Date: 03-Jun-2008
Ticker: MTSN
ISIN: US5772231008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. HANS-GEORG BETZ Mgmt For For
DAVID L. DUTTON Mgmt For For
KENNETH G. SMITH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLC AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
31, 2008.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
MAXIMUS, INC. Agenda Number: 932809277
- --------------------------------------------------------------------------------------------------------------------------
Security: 577933104
Meeting Type: Annual
Meeting Date: 18-Mar-2008
Ticker: MMS
ISIN: US5779331041
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RUSSELL A. BELIVEAU Mgmt For For
JOHN J. HALEY Mgmt For For
MARILYN R. SEYMANN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE 2008 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
MCCORMICK & SCHMICK'S SEAFOOD RESTAURANT Agenda Number: 932885126
- --------------------------------------------------------------------------------------------------------------------------
Security: 579793100
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: MSSR
ISIN: US5797931004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: EMANUEL N. HILARIO Mgmt For For
1B ELECTION OF DIRECTOR: ELLIOTT H. JURGENSEN, Mgmt For For
JR.
1C ELECTION OF DIRECTOR: J. RICE EDMONDS Mgmt For For
1D ELECTION OF DIRECTOR: JEFFREY D. KLEIN Mgmt For For
1E ELECTION OF DIRECTOR: DAVID B. PITTAWAY Mgmt For For
1F ELECTION OF DIRECTOR: JAMES R. PARISH Mgmt For For
1G ELECTION OF DIRECTOR: DOUGLAS L. SCHMICK Mgmt For For
02 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE 2008 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
MCG CAPITAL CORPORATION Agenda Number: 932843976
- --------------------------------------------------------------------------------------------------------------------------
Security: 58047P107
Meeting Type: Annual
Meeting Date: 23-Apr-2008
Ticker: MCGC
ISIN: US58047P1075
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. MERRICK Mgmt For For
B. HAGEN SAVILLE Mgmt For For
WALLACE B. MILLNER, III Mgmt For For
RICHARD W. NEU Mgmt For For
02 THE RATIFICATION OF THE SELECTION OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF ERNST
& YOUNG LLP AS INDEPENDENT AUDITORS FOR MCG
CAPITAL CORPORATION FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
03 TO APPROVE A PROPOSAL TO AUTHORIZE FLEXIBILITY Mgmt For For
FOR THE COMPANY, WITH APPROVAL OF ITS BOARD
OF DIRECTORS, TO SELL SHARES OF ITS COMMON
STOCK AT A PRICE BELOW THE COMPANY'S THEN CURRENT
NET ASSET VALUE PER SHARE.
04 TO APPROVE AN AMENDMENT TO THE COMPANY'S 2006 Mgmt For For
EMPLOYEE RESTRICTED STOCK PLAN.
05 TO APPROVE AN AMENDMENT TO THE COMPANY'S 2006 Mgmt For For
NON-EMPLOYEE DIRECTOR RESTRICTED STOCK PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MCGRATH RENTCORP Agenda Number: 932897614
- --------------------------------------------------------------------------------------------------------------------------
Security: 580589109
Meeting Type: Annual
Meeting Date: 04-Jun-2008
Ticker: MGRC
ISIN: US5805891091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM J. DAWSON Mgmt For For
ROBERT C. HOOD Mgmt For For
DENNIS C. KAKURES Mgmt For For
ROBERT P. MCGRATH Mgmt For For
DENNIS P. STRADFORD Mgmt For For
RONALD H. ZECH Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE COMPANY'S BYLAWS Mgmt For For
INCREASING THE NUMBER OF AUTHORIZED DIRECTORS.
03 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS MCGRATH RENTCORP'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------------------------------------------------
MERCADOLIBRE INC Agenda Number: 932907667
- --------------------------------------------------------------------------------------------------------------------------
Security: 58733R102
Meeting Type: Annual
Meeting Date: 09-Jun-2008
Ticker: MELI
ISIN: US58733R1023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL SPENCE Mgmt For For
ANTON LEVY Mgmt For For
MARIO VAZQUEZ Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICE WATERHOUSE Mgmt For For
& CO. S.R.L. AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008
- --------------------------------------------------------------------------------------------------------------------------
MERIDIAN BIOSCIENCE, INC. Agenda Number: 932800229
- --------------------------------------------------------------------------------------------------------------------------
Security: 589584101
Meeting Type: Annual
Meeting Date: 22-Jan-2008
Ticker: VIVO
ISIN: US5895841014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES A. BUZARD Mgmt For For
JOHN A. KRAEUTLER Mgmt Withheld Against
GARY P. KREIDER Mgmt Withheld Against
WILLIAM J. MOTTO Mgmt Withheld Against
DAVID C. PHILLIPS Mgmt For For
ROBERT J. READY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS MERIDIAN'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2008.
03 TO AMEND THE COMPANY'S AMENDED CODE OF REGULATIONS Mgmt For For
TO ALLOW THE BOARD OF DIRECTORS TO AMEND SUCH
REGULATIONS WITHOUT SHAREHOLDER APPROVAL IN
CERTAIN CIRCUMSTANCES.
04 TO AMEND MERIDIAN'S 2004 EQUITY COMPENSATION Mgmt Against Against
PLAN, AMENDED AND RESTATED THROUGH JANUARY
19, 2006, TO PROVIDE 1,537,500 ADDITIONAL COMMON
SHARES AVAILABLE FOR ISSUANCE.
- --------------------------------------------------------------------------------------------------------------------------
MERIT MEDICAL SYSTEMS, INC. Agenda Number: 932854880
- --------------------------------------------------------------------------------------------------------------------------
Security: 589889104
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: MMSI
ISIN: US5898891040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES J. ELLIS Mgmt For For
KENT W. STANGER Mgmt For For
02 AMENDMENT OF ARTICLE IV OF THE COMPANY'S ARTICLES Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
SHARES OF AUTHORIZED CAPITAL STOCK OF THE COMPANY
FROM 55,000,000 SHARES TO 105,000,000 SHARES,
OF WHICH 5,000,000 SHARES SHALL BE SHARES OF
PREFERRED STOCK, NO PAR VALUE, AND 100,000,000
SHARES SHALL BE SHARES OF COMMON STOCK, NO
PAR VALUE.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
MI DEVELOPMENTS INC. Agenda Number: 932859385
- --------------------------------------------------------------------------------------------------------------------------
Security: 55304X104
Meeting Type: Annual and Special
Meeting Date: 07-May-2008
Ticker: MIM
ISIN: CA55304X1042
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A IN RESPECT OF THE ELECTION OF JOHN BARNETT, Mgmt Abstain Against
BARRY BYRD, NEIL DAVIS, PHILIP FRICKE, MANFRED
JAKSZUS, DENNIS MILLS, HERIBERT POLZL, JOHN
SIMONETTI, FRANK STRONACH, JUDSON WHITESIDE
AND ROD ZIMMER AS DIRECTORS;
B IN RESPECT OF THE RE-APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE AUDITOR OF THE CORPORATION
BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE
OF THE BOARD OF DIRECTORS AND AUTHORIZING THE
AUDIT COMMITTEE TO FIX THE AUDITOR'S REMUNERATION;
C PASSING THE ORDINARY RESOLUTION APPROVING AMENDMENTS Mgmt For For
TO THE CORPORATION'S BY-LAWS.
D PASSING THE ORDINARY RESOLUTION RELATING TO Mgmt For
THE SHAREHOLDER PROPOSAL SUBMITTED BY GREENLIGHT
CAPITAL, INC.
- --------------------------------------------------------------------------------------------------------------------------
MOLINA HEALTHCARE, INC. Agenda Number: 932860198
- --------------------------------------------------------------------------------------------------------------------------
Security: 60855R100
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: MOH
ISIN: US60855R1005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. MARIO MOLINA Mgmt For For
STEVEN J. ORLANDO Mgmt For For
RONNA E. ROMNEY Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MORNINGSTAR, INC. Agenda Number: 932855399
- --------------------------------------------------------------------------------------------------------------------------
Security: 617700109
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: MORN
ISIN: US6177001095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOE MANSUETO Mgmt For For
DON PHILLIPS Mgmt For For
CHERYL FRANCIS Mgmt For For
STEVE KAPLAN Mgmt For For
BILL LYONS Mgmt For For
JACK NOONAN Mgmt For For
FRANK PTAK Mgmt For For
PAUL STURM Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS MORNINGSTAR'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
MSCI INC Agenda Number: 932820411
- --------------------------------------------------------------------------------------------------------------------------
Security: 55354G100
Meeting Type: Annual
Meeting Date: 09-Apr-2008
Ticker: MXB
ISIN: US55354G1004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: KENNETH M. DEREGT Mgmt Against Against
1B ELECTION OF DIRECTOR: BENJAMIN F. DUPONT Mgmt For For
1C ELECTION OF DIRECTOR: HENRY A. FERNANDEZ Mgmt Against Against
1D ELECTION OF DIRECTOR: JAMES P. GORMAN Mgmt Against Against
1E ELECTION OF DIRECTOR: LINDA H. RIEFLER Mgmt Against Against
1F ELECTION OF DIRECTOR: ROBERT W. SCULLY Mgmt Against Against
1G ELECTION OF DIRECTOR: DAVID H. SIDWELL Mgmt Against Against
1H ELECTION OF DIRECTOR: SCOTT M. SIPPRELLE Mgmt For For
1I ELECTION OF DIRECTOR: RODOLPHE M. VALLEE Mgmt For For
02 TO APPROVE THE MSCI INC. AMENDED AND RESTATED Mgmt For For
2007 EQUITY INCENTIVE COMPENSATION PLAN
03 TO APPROVE THE MSCI INC. PERFORMANCE FORMULA Mgmt For For
AND INCENTIVE PLAN
04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITOR
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL WESTERN LIFE INSURANCE COMPANY Agenda Number: 932906906
- --------------------------------------------------------------------------------------------------------------------------
Security: 638522102
Meeting Type: Annual
Meeting Date: 20-Jun-2008
Ticker: NWLIA
ISIN: US6385221022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. MOODY Mgmt For For
HARRY L. EDWARDS Mgmt For For
STEPHEN E. GLASGOW Mgmt For For
E.J. PEDERSON Mgmt For For
02 THE ADOPTION OF THE 2008 INCENTIVE PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NCI BUILDING SYSTEMS, INC. Agenda Number: 932809950
- --------------------------------------------------------------------------------------------------------------------------
Security: 628852105
Meeting Type: Annual
Meeting Date: 06-Mar-2008
Ticker: NCS
ISIN: US6288521056
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NORMAN C. CHAMBERS Mgmt For For
WILLIAM D. BREEDLOVE Mgmt For For
PHILLIP J. HAWK Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP FOR FISCAL Mgmt For For
2008.
- --------------------------------------------------------------------------------------------------------------------------
NET 1 UEPS TECHNOLOGIES, INC. Agenda Number: 932785340
- --------------------------------------------------------------------------------------------------------------------------
Security: 64107N206
Meeting Type: Annual
Meeting Date: 30-Nov-2007
Ticker: UEPS
ISIN: US64107N2062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. SERGE C.P. BELAMANT Mgmt For For
HERMAN G. KOTZE Mgmt For For
C.S. SEABROOKE Mgmt For For
ANTONY C. BALL Mgmt For For
ALASDAIR J.K. PEIN Mgmt For For
PAUL EDWARDS Mgmt For For
FLORIAN P. WENDELSTADT Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE (SOUTH AFRICA) AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY
FOR THE 2008 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
NETFLIX, INC. Agenda Number: 932860338
- --------------------------------------------------------------------------------------------------------------------------
Security: 64110L106
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: NFLX
ISIN: US64110L1061
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
REED HASTINGS Mgmt For For
JAY C. HOAG Mgmt For For
A. GEORGE (SKIP) BATTLE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
NETLOGIC MICROSYSTEMS, INC. Agenda Number: 932867483
- --------------------------------------------------------------------------------------------------------------------------
Security: 64118B100
Meeting Type: Annual
Meeting Date: 16-May-2008
Ticker: NETL
ISIN: US64118B1008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NORMAN GODINHO Mgmt For For
RONALD JANKOV Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR NETLOGIC MICROSYSTEMS, INC. FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
NETSUITE INC. Agenda Number: 932863598
- --------------------------------------------------------------------------------------------------------------------------
Security: 64118Q107
Meeting Type: Annual
Meeting Date: 29-May-2008
Ticker: N
ISIN: US64118Q1076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ZACHARY NELSON Mgmt For For
KEVIN THOMPSON 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 SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE Mgmt Against Against
THE MEETING OR ANY ADJOURNMENTS, CONTINUATIONS
OR POSTPONEMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
NICE-SYSTEMS LTD. Agenda Number: 932796305
- --------------------------------------------------------------------------------------------------------------------------
Security: 653656108
Meeting Type: Annual
Meeting Date: 24-Dec-2007
Ticker: NICE
ISIN: US6536561086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO ELECT DIRECTOR (EXCLUDING "EXTERNAL DIRECTORS") Mgmt For For
TO THE BOARD OF DIRECTORS OF THE COMPANY: RON
GULTER
1B TO ELECT DIRECTOR (EXCLUDING "EXTERNAL DIRECTORS") Mgmt For For
TO THE BOARD OF DIRECTORS OF THE COMPANY: JOSEPH
ATSMON
1C TO ELECT DIRECTOR (EXCLUDING "EXTERNAL DIRECTORS") Mgmt For For
TO THE BOARD OF DIRECTORS OF THE COMPANY: RIMON
BEN-SHAOUL
1D TO ELECT DIRECTOR (EXCLUDING "EXTERNAL DIRECTORS") Mgmt For For
TO THE BOARD OF DIRECTORS OF THE COMPANY: YOSEPH
DAUBER
1E TO ELECT DIRECTOR (EXCLUDING "EXTERNAL DIRECTORS") Mgmt For For
TO THE BOARD OF DIRECTORS OF THE COMPANY: JOHN
HUGHES
2A TO ELECT EXTERNAL DIRECTOR TO THE BOARD OF DIRECTORS Mgmt Against Against
OF THE COMPANY AND APPROVE THE DIRECTORS COMPENSATION:
DAN FALK
2B TO ELECT EXTERNAL DIRECTOR TO THE BOARD OF DIRECTORS Mgmt Against Against
OF THE COMPANY AND APPROVE THE DIRECTORS COMPENSATION:
YOCHI DVIR
03 TO RE-APPOINT THE COMPANY'S INDEPENDENT AUDITORS Mgmt For For
AND TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS
TO FIX THE REMUNERATION.
04 TO INCREASE THE SPECIAL ANNUAL FEE PAID TO THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS BY US $11,000.
- --------------------------------------------------------------------------------------------------------------------------
NORTHWEST BANCORP, INC. Agenda Number: 932862419
- --------------------------------------------------------------------------------------------------------------------------
Security: 667328108
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: NWSB
ISIN: US6673281084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM J. WAGNER Mgmt For For
THOMAS K. CREAL, III Mgmt For For
A. PAUL KING Mgmt For For
02 THE APPROVAL OF THE NORTHWEST BANCORP, INC. Mgmt For For
2008 STOCK OPTION PLAN.
03 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
NUANCE COMMUNICATIONS, INC. Agenda Number: 932849156
- --------------------------------------------------------------------------------------------------------------------------
Security: 67020Y100
Meeting Type: Annual
Meeting Date: 21-Apr-2008
Ticker: NUAN
ISIN: US67020Y1001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES W. BERGER Mgmt For For
ROBERT J. FRANKENBERG Mgmt For For
JEFFREY A. HARRIS Mgmt For For
WILLIAM H. JANEWAY Mgmt For For
KATHARINE A. MARTIN Mgmt For For
MARK B. MYERS Mgmt For For
PHILIP J. QUIGLEY Mgmt For For
PAUL A. RICCI Mgmt For For
ROBERT G. TERESI Mgmt For For
02 TO APPROVE THE AMENDED AND RESTATED 1995 EMPLOYEE Mgmt Against Against
STOCK PURCHASE PLAN.
03 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2008.
- --------------------------------------------------------------------------------------------------------------------------
NUVASIVE, INC. Agenda Number: 932862596
- --------------------------------------------------------------------------------------------------------------------------
Security: 670704105
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: NUVA
ISIN: US6707041058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. HUNT Mgmt For For
HANSEN A. YUAN, M.D. 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.
- --------------------------------------------------------------------------------------------------------------------------
NXSTAGE MEDICAL, INC. Agenda Number: 932771618
- --------------------------------------------------------------------------------------------------------------------------
Security: 67072V103
Meeting Type: Special
Meeting Date: 01-Oct-2007
Ticker: NXTM
ISIN: US67072V1035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF 6,500,000 SHARES Mgmt For For
OF OUR COMMON STOCK, PLUS ANY ADDITIONAL SHARES
OF COMMON STOCK ISSUABLE PURSUANT TO A POST-CLOSING
WORKING CAPITAL ADJUSTMENT, PURSUANT TO THE
STOCK PURCHASE AGREEMENT, AND ANY ADDITIONAL
SHARES OF OUR COMMON STOCK, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
02 TO AMEND OUR 2005 STOCK INCENTIVE PLAN TO INCREASE Mgmt For For
THE NUMBER OF SHARES OF OUR COMMON STOCK WHICH
MAY BE ISSUED PURSUANT TO THE PLAN BY AN ADDITIONAL
3,800,000 SHARES, OF WHICH NO MORE THAN 1,500,000
SHARES SHALL BE GRANTED AS RESTRICTED STOCK,
RESTRICTED STOCK UNITS AND OTHER STOCK-BASED
AWARDS.
- --------------------------------------------------------------------------------------------------------------------------
OIL STATES INTERNATIONAL, INC. Agenda Number: 932860314
- --------------------------------------------------------------------------------------------------------------------------
Security: 678026105
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: OIS
ISIN: US6780261052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTOPHER T. SEAVER Mgmt For For
DOUGLAS E. SWANSON Mgmt For For
CINDY B. TAYLOR Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT ACCOUNTANTS FOR THE
COMPANY FOR THE CURRENT YEAR.
03 APPROVAL OF THE OIL STATE INTERNATIONAL, INC. Mgmt For For
2001 EQUITY PARTICIPATION PLAN, AS AMENDED
AND RESTATED EFFECTIVE FEBRUARY 18, 2008.
- --------------------------------------------------------------------------------------------------------------------------
OLD SECOND BANCORP, INC. Agenda Number: 932829774
- --------------------------------------------------------------------------------------------------------------------------
Security: 680277100
Meeting Type: Annual
Meeting Date: 15-Apr-2008
Ticker: OSBC
ISIN: US6802771005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARVIN FAGEL Mgmt For For
BARRY FINN Mgmt For For
WILLIAM KANE Mgmt For For
JOHN LADOWICZ Mgmt For For
KENNETH LINDGREN Mgmt For For
02 APPROVAL OF OLD SECOND BANCORP, INC. 2008 LONG-TERM Mgmt Against Against
INCENTIVE PLAN.
03 RATIFICATION AND APPROVAL OF THE SELECTION OF Mgmt For For
GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
OLIN CORPORATION Agenda Number: 932824875
- --------------------------------------------------------------------------------------------------------------------------
Security: 680665205
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: OLN
ISIN: US6806652052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD M. ROMPALA Mgmt For For
JOSEPH D. RUPP Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
OMNICELL, INC. Agenda Number: 932835246
- --------------------------------------------------------------------------------------------------------------------------
Security: 68213N109
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: OMCL
ISIN: US68213N1090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RANDY D. LINDHOLM Mgmt For For
SARA J. WHITE Mgmt For For
WILLIAM H. YOUNGER, JR. Mgmt For For
02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
OMNITURE, INC. Agenda Number: 932799426
- --------------------------------------------------------------------------------------------------------------------------
Security: 68212S109
Meeting Type: Special
Meeting Date: 17-Jan-2008
Ticker: OMTR
ISIN: US68212S1096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF SHARES OF OMNITURE Mgmt For For
COMMON STOCK IN CONNECTION WITH THE MERGER
CONTEMPLATED BY THE AGREEMENT AND PLAN OF REORGANIZATION
DATED OCTOBER 25, 2007.
02 TO APPROVE THE GRANT OF DISCRETIONARY AUTHORITY Mgmt For For
TO OMNITURE MANAGEMENT TO ADJOURN OR POSTPONE
THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT
VOTES TO APPROVE PROPOSAL 1.
- --------------------------------------------------------------------------------------------------------------------------
OMNITURE, INC. Agenda Number: 932863257
- --------------------------------------------------------------------------------------------------------------------------
Security: 68212S109
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: OMTR
ISIN: US68212S1096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY S. BUTTERFIELD Mgmt For For
JOHN R. PESTANA Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR ENDING DECEMBER
31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION Agenda Number: 932856036
- --------------------------------------------------------------------------------------------------------------------------
Security: 682189105
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: ONNN
ISIN: US6821891057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEITH D. JACKSON Mgmt For For
FRANCIS P. BARTON Mgmt For For
PHILLIP D. HESTER Mgmt For For
02 TO RATIFY PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
ONYX PHARMACEUTICALS, INC. Agenda Number: 932844889
- --------------------------------------------------------------------------------------------------------------------------
Security: 683399109
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: ONXX
ISIN: US6833991093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MAGNUS LUNDBERG Mgmt For For
N. ANTHONY COLES Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY'S 2005 Mgmt For For
EQUITY INCENTIVE PLAN TO INCREASE THE AGGREGATE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER THAT PLAN BY 3,100,000 SHARES.
03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31,
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.
- --------------------------------------------------------------------------------------------------------------------------
ORIENT-EXPRESS HOTELS LTD. Agenda Number: 932877597
- --------------------------------------------------------------------------------------------------------------------------
Security: G67743107
Meeting Type: Annual
Meeting Date: 04-Jun-2008
Ticker: OEH
ISIN: BMG677431071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. CAMPBELL Mgmt Withheld Against
JAMES B. HURLOCK Mgmt Withheld Against
PRUDENCE M. LEITH Mgmt Withheld Against
J. ROBERT LOVEJOY Mgmt Withheld Against
GEORG R. RAFAEL Mgmt Withheld Against
JAMES B. SHERWOOD Mgmt Withheld Against
PAUL M. WHITE Mgmt Withheld Against
02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT AUDITOR, AND AUTHORIZATION
OF THE AUDIT COMMITTEE OF THE COMPANY'S BOARD
OF DIRECTORS TO FIX THE AUDITOR'S REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
OSI PHARMACEUTICALS, INC. Agenda Number: 932888273
- --------------------------------------------------------------------------------------------------------------------------
Security: 671040103
Meeting Type: Annual
Meeting Date: 11-Jun-2008
Ticker: OSIP
ISIN: US6710401034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. INGRAM Mgmt For For
COLIN GODDARD, PH.D. Mgmt For For
SANTO J. COSTA Mgmt For For
DARYL K. GRANNER, M.D. Mgmt For For
JOSEPH KLEIN, III Mgmt For For
KENNETH B. LEE, JR. Mgmt For For
VIREN MEHTA Mgmt For For
DAVID W. NIEMIEC Mgmt For For
H.M. PINEDO, MD, PH.D. Mgmt For For
KATHARINE B. STEVENSON Mgmt For For
JOHN P. WHITE Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE CORPORATION FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
OVERSEAS SHIPHOLDING GROUP, INC. Agenda Number: 932891852
- --------------------------------------------------------------------------------------------------------------------------
Security: 690368105
Meeting Type: Annual
Meeting Date: 10-Jun-2008
Ticker: OSG
ISIN: US6903681053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MORTEN ARNTZEN Mgmt For For
OUDI RECANATI Mgmt For For
G. ALLEN ANDREAS III Mgmt For For
ALAN R. BATKIN Mgmt For For
THOMAS B. COLEMAN Mgmt For For
CHARLES A. FRIBOURG Mgmt For For
STANLEY KOMAROFF Mgmt For For
SOLOMON N. MERKIN Mgmt For For
JOEL I. PICKET Mgmt For For
ARIEL RECANATI Mgmt For For
THOMAS F. ROBARDS Mgmt For For
JEAN-PAUL VETTIER Mgmt For For
MICHAEL J. ZIMMERMAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FOR THE YEAR 2008.
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE OVERSEAS SHIPHOLDING GROUP, INC. 2004 STOCK
INCENTIVE PLAN AND RE-APPROVAL OF THE SECTION
162(M) PERFORMANCE GOALS UNDER SUCH PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PARAMETRIC TECHNOLOGY CORPORATION Agenda Number: 932806740
- --------------------------------------------------------------------------------------------------------------------------
Security: 699173209
Meeting Type: Annual
Meeting Date: 05-Mar-2008
Ticker: PMTC
ISIN: US6991732099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT N. GOLDMAN Mgmt For For
C. RICHARD HARRISON Mgmt For For
02 CONFIRM THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS PTC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
PAREXEL INTERNATIONAL CORPORATION Agenda Number: 932786114
- --------------------------------------------------------------------------------------------------------------------------
Security: 699462107
Meeting Type: Annual
Meeting Date: 13-Dec-2007
Ticker: PRXL
ISIN: US6994621075
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. DANA CALLOW, JR. Mgmt For For
CHRISTOPHER J. LINDOP Mgmt For For
JOSEF H. VON RICKENBACH Mgmt For For
02 TO APPROVE THE ADOPTION OF THE 2007 STOCK INCENTIVE Mgmt For For
PLAN.
03 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
JUNE 30, 2008.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
PEROT SYSTEMS CORPORATION Agenda Number: 932829457
- --------------------------------------------------------------------------------------------------------------------------
Security: 714265105
Meeting Type: Annual
Meeting Date: 09-May-2008
Ticker: PER
ISIN: US7142651055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROSS PEROT Mgmt For For
ROSS PEROT, JR. Mgmt For For
PETER A. ALTABEF Mgmt For For
STEVEN BLASNIK Mgmt For For
JOHN S.T. GALLAGHER Mgmt For For
CARL HAHN Mgmt For For
DESOTO JORDAN Mgmt Withheld Against
THOMAS MEURER Mgmt For For
CECIL H. MOORE, JR. Mgmt For For
ANTHONY J. PRINCIPI Mgmt For For
ANUROOP (TONY) SINGH Mgmt For For
02 AMENDMENT, RENEWAL AND EXTENSION OF THE EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
PHASE FORWARD INCORPORATED Agenda Number: 932845499
- --------------------------------------------------------------------------------------------------------------------------
Security: 71721R406
Meeting Type: Annual
Meeting Date: 30-Apr-2008
Ticker: PFWD
ISIN: US71721R4065
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT K. WEILER Mgmt For For
PAUL A. BLEICHER Mgmt For For
AXEL BICHARA Mgmt For For
JAMES I. CASH, JR. Mgmt For For
RICHARD A. D'AMORE Mgmt For For
GARY E. HAROIAN Mgmt For For
KENNETH I. KAITIN Mgmt For For
DENNIS R. SHAUGHNESSY Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
PHILADELPHIA CONSOLIDATED HOLDING CORP. Agenda Number: 932873260
- --------------------------------------------------------------------------------------------------------------------------
Security: 717528103
Meeting Type: Annual
Meeting Date: 16-May-2008
Ticker: PHLY
ISIN: US7175281036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AMINTA HAWKINS BREAUX Mgmt For For
MICHAEL J. CASCIO Mgmt For For
ELIZABETH H. GEMMILL Mgmt For For
PAUL R. HERTEL, JR. Mgmt For For
JAMES J. MAGUIRE Mgmt For For
JAMES J. MAGUIRE, JR. Mgmt For For
MICHAEL J. MORRIS Mgmt For For
SHAUN F. O'MALLEY Mgmt For For
DONALD A. PIZER Mgmt For For
RONALD R. ROCK Mgmt For For
SEAN S. SWEENEY Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE COMPANY'S ARTICLES Mgmt For For
OF INCORPORATION TO ADOPT A MAJORITY VOTING
STANDARD FOR DIRECTORS IN UNCONTESTED ELECTIONS
AND ELIMINATE CUMULATIVE VOTING.
03 APPROVAL OF AN AMENDMENT TO THE COMPANY'S ARTICLES Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000
TO 125,000,000.
04 APPROVAL OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM: APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------------------------------------------------
PHOTON DYNAMICS, INC. Agenda Number: 932809176
- --------------------------------------------------------------------------------------------------------------------------
Security: 719364101
Meeting Type: Annual
Meeting Date: 11-Feb-2008
Ticker: PHTN
ISIN: US7193641013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MALCOLM J. THOMPSON Mgmt For For
TERRY H. CARLITZ Mgmt For For
CURTIS S. WOZNIAK Mgmt For For
DONALD C. FRASER Mgmt For For
EDWARD ROGAS JR. Mgmt For For
JEFFREY A. HAWTHORNE Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS PHOTON DYNAMICS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2008.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
POGO PRODUCING COMPANY Agenda Number: 932778080
- --------------------------------------------------------------------------------------------------------------------------
Security: 730448107
Meeting Type: Special
Meeting Date: 06-Nov-2007
Ticker: PPP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
JULY 17, 2007, BY AND AMONG PLAINS EXPLORATION
& PRODUCTION COMPANY, PXP ACQUISITION LLC AND
POGO PRODUCING COMPANY, AS SUCH AGREEMENT MAY
BE AMENDED FROM TIME TO TIME.
02 ADJOURN THE SPECIAL MEETING OF STOCKHOLDERS, Mgmt For For
IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO ADOPT THE AGREEMENT
AND PLAN OF MERGER.
- --------------------------------------------------------------------------------------------------------------------------
POLARIS INDUSTRIES INC. Agenda Number: 932828897
- --------------------------------------------------------------------------------------------------------------------------
Security: 731068102
Meeting Type: Annual
Meeting Date: 01-May-2008
Ticker: PII
ISIN: US7310681025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN P. WIEHOFF* Mgmt For For
JOHN R. MENARD, JR.** Mgmt Withheld Against
R.M. (MARK) SHRECK** Mgmt For For
W. GRANT VAN DYKE** Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED AUDITOR
FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
POLYCOM, INC. Agenda Number: 932870997
- --------------------------------------------------------------------------------------------------------------------------
Security: 73172K104
Meeting Type: Annual
Meeting Date: 27-May-2008
Ticker: PLCM
ISIN: US73172K1043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT C. HAGERTY Mgmt For For
MICHAEL R. KOUREY Mgmt For For
BETSY S. ATKINS Mgmt For For
DAVID G. DEWALT Mgmt For For
JOHN A. KELLEY, JR. Mgmt For For
KEVIN J. KENNEDY Mgmt For For
D. SCOTT MERCER Mgmt For For
WILLIAM A. OWENS Mgmt For For
KEVIN T. PARKER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS POLYCOM'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
POWER INTEGRATIONS, INC. Agenda Number: 932779210
- --------------------------------------------------------------------------------------------------------------------------
Security: 739276103
Meeting Type: Annual
Meeting Date: 07-Nov-2007
Ticker: POWI
ISIN: US7392761034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN D. BICKELL Mgmt For For
BALAKRISHNAN S. IYER Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE POWER INTEGRATIONS, Mgmt For For
INC. RESTATED CERTIFICATE OF INCORPORATION
TO DECLASSIFY THE BOARD OF DIRECTORS.
03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE POWER INTEGRATIONS, INC. 1997 STOCK OPTION
PLAN (TO BE RENAMED THE POWER INTEGRATIONS,
INC. 2007 EQUITY INCENTIVE PLAN) PRIMARILY
FOR THE PURPOSE OF EXPANDING THE TYPES OF EQUITY
AWARDS THAT MAY BE GRANTED UNDER THE PLAN.
04 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF POWER
INTEGRATIONS, INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
POWER INTEGRATIONS, INC. Agenda Number: 932882877
- --------------------------------------------------------------------------------------------------------------------------
Security: 739276103
Meeting Type: Annual
Meeting Date: 13-Jun-2008
Ticker: POWI
ISIN: US7392761034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BALU BALAKRISHNAN Mgmt For For
ALAN D. BICKELL Mgmt For For
NICHOLAS E. BRATHWAITE Mgmt For For
R. SCOTT BROWN Mgmt For For
JAMES FIEBIGER Mgmt For For
BALAKRISHNAN S. IYER Mgmt For For
E. FLOYD KVAMME Mgmt For For
STEVEN J. SHARP Mgmt For For
02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For
POWER INTEGRATIONS 1997 OUTSIDE DIRECTORS STOCK
OPTION PLAN, AS DESCRIBED IN THE PROXY STATEMENT.
03 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For
POWER INTEGRATIONS 1997 EMPLOYEE STOCK OPTION
PURCHASE PLAN, AS DESCRIBED IN THE PROXY STATEMENT.
04 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF POWER
INTEGRATIONS, INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 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
- --------------------------------------------------------------------------------------------------------------------------
PREMIERE GLOBAL SERVICES, INC. Agenda Number: 932879313
- --------------------------------------------------------------------------------------------------------------------------
Security: 740585104
Meeting Type: Annual
Meeting Date: 11-Jun-2008
Ticker: PGI
ISIN: US7405851046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BOLAND T. JONES Mgmt For For
1B ELECTION OF DIRECTOR: JEFFREY T. ARNOLD Mgmt Against Against
1C ELECTION OF DIRECTOR: WILKIE S. COLYER Mgmt For For
1D ELECTION OF DIRECTOR: JOHN R. HARRIS Mgmt For For
1E ELECTION OF DIRECTOR: W. STEVEN JONES Mgmt For For
1F ELECTION OF DIRECTOR: RAYMOND H. PIRTLE, JR. Mgmt For For
1G ELECTION OF DIRECTOR: J. WALKER SMITH, JR. Mgmt For For
02 THE APPROVAL OF PREMIERE GLOBAL SERVICES, INC. Mgmt For For
AMENDED AND RESTATED 2004 LONG-TERM INCENTIVE
PLAN.
03 THE APPROVAL OF PREMIERE GLOBAL SERVICES, INC. Mgmt For For
AMENDED AND RESTATED 2000 DIRECTORS STOCK PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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 Against For
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 For For
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.
- --------------------------------------------------------------------------------------------------------------------------
PROASSURANCE CORPORATION Agenda Number: 932859068
- --------------------------------------------------------------------------------------------------------------------------
Security: 74267C106
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: PRA
ISIN: US74267C1062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LUCIAN F. BLOODWORTH Mgmt For For
A. DERRILL CROWE Mgmt For For
ROBERT E. FLOWERS Mgmt For For
ANN F. PUTALLAZ Mgmt For For
DRAYTON NABERS, JR. Mgmt For For
02 TO RATIFY THE ELECTION OF W. STANCIL STARNES Mgmt For For
AS A CLASS III DIRECTOR
03 TO APPROVE THE PROASSURANCE CORPORATION 2008 Mgmt For For
ANNUAL INCENTIVE COMPENSATION PLAN
04 TO APPROVE THE PROASSURANCE CORPORATION 2008 Mgmt For For
EQUITY INCENTIVE PLAN
05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
PROS HOLDINGS INC Agenda Number: 932848863
- --------------------------------------------------------------------------------------------------------------------------
Security: 74346Y103
Meeting Type: Annual
Meeting Date: 16-May-2008
Ticker: PRO
ISIN: US74346Y1038
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TIMOTHY V. WILLIAMS Mgmt For For
GREGORY B. PETERSON Mgmt For For
MARIETTE M. WOESTEMEYER Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF PROS HOLDINGS, INC. FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC. Agenda Number: 932830309
- --------------------------------------------------------------------------------------------------------------------------
Security: 743606105
Meeting Type: Annual
Meeting Date: 15-Apr-2008
Ticker: PRSP
ISIN: US7436061052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM H. FAGAN, M.D. Mgmt For For
P. MUELLER, JR., D.D.S Mgmt For For
JAMES D. ROLLINS III Mgmt For For
HARRISON STAFFORD II Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
PS BUSINESS PARKS, INC. Agenda Number: 932858078
- --------------------------------------------------------------------------------------------------------------------------
Security: 69360J107
Meeting Type: Annual
Meeting Date: 05-May-2008
Ticker: PSB
ISIN: US69360J1079
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD L. HAVNER, JR. Mgmt For For
JOSEPH D. RUSSELL, JR. Mgmt For For
R. WESLEY BURNS Mgmt For For
ARTHUR M. FRIEDMAN Mgmt For For
JAMES H. KROPP Mgmt For For
HARVEY LENKIN Mgmt For For
MICHAEL V. MCGEE Mgmt For For
ALAN K. PRIBBLE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS,
TO AUDIT THE ACCOUNTS OF PS BUSINESS PARKS,
INC. FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------------------------------------------------
QUANTA SERVICES, INC. Agenda Number: 932758038
- --------------------------------------------------------------------------------------------------------------------------
Security: 74762E102
Meeting Type: Special
Meeting Date: 30-Aug-2007
Ticker: PWR
ISIN: US74762E1029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ISSUANCE OF SHARES OF QUANTA Mgmt For For
COMMON STOCK PURSUANT TO THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF MARCH 18, 2007,
BY AND AMONG QUANTA, QUANTA MS ACQUISITION,
INC., AND INFRASOURCE SERVICES, INC.
02 APPROVAL OF ADJOURNMENTS OR POSTPONEMENTS OF Mgmt For For
THE SPECIAL MEETING, IF NECESSARY TO SOLICIT
ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
QUIDEL CORPORATION Agenda Number: 932862938
- --------------------------------------------------------------------------------------------------------------------------
Security: 74838J101
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: QDEL
ISIN: US74838J1016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS D. BROWN Mgmt Withheld Against
K.F. BUECHLER, PH.D. Mgmt For For
ROD F. DAMMEYER Mgmt Withheld Against
CAREN L. MASON Mgmt Withheld Against
M.L POLAN, MD, PHD, MPH Mgmt Withheld Against
MARK A. PULIDO Mgmt Withheld Against
JACK W. SCHULER Mgmt Withheld Against
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------------------------------------------------
RADVISION LTD. Agenda Number: 932744382
- --------------------------------------------------------------------------------------------------------------------------
Security: M81869105
Meeting Type: Annual
Meeting Date: 22-Jul-2007
Ticker: RVSN
ISIN: IL0010843832
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RATIFY THE REAPPOINTMENT OF KOST FORER GABBAY Mgmt For For
& KASIERER, REGISTERED INDEPENDENT PUBLIC ACCOUNTANTS,
A MEMBER OF ERNST & YOUNG GLOBAL, AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
THE YEAR ENDING DECEMBER 31, 2007, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
02 DIRECTOR
ZOHAR ZISAPEL Mgmt For For
EFRAIM WACHTEL Mgmt For For
03 TO APPROVE AN AMENDMENT TO THE COMPANY'S ARTICLES Mgmt For For
OF ASSOCIATION PROVIDING FOR THE REPLACEMENT
OF ITEM NO. 36 THERETO AS AMENDED IN ACCORDANCE
WITH AMENDMENT NO. 3 TO THE ISRAELI COMPANIES
LAW, 1999 (THE "COMPANIES LAW") REGARDING INDEMNIFICATION
AND INSURANCE OF THE COMPANY'S OFFICE HOLDERS
(AS SUCH TERM IS DEFINED IN THE COMPANIES LAW).
04 TO RATIFY THE NEW INDEMNIFICATION AGREEMENTS Mgmt For For
UPON ALL THE COMPANY'S OFFICE HOLDERS.
05 TO APPROVE REMUNERATION OF THE COMPANY'S DIRECTORS. Mgmt Against Against
06 TO INCREASE THE COMPANY'S AUTHORIZED SHARE CAPITAL. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
RAM HOLDINGS Agenda Number: 932860073
- --------------------------------------------------------------------------------------------------------------------------
Security: G7368R104
Meeting Type: Annual
Meeting Date: 02-May-2008
Ticker: RAMR
ISIN: BMG7368R1043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD F. BADER Mgmt For For
DAVID L. BOYLE Mgmt For For
ALLAN S. BUFFERD Mgmt For For
JOAN H. DILLARD Mgmt For For
JOSEPH M. DONOVAN Mgmt For For
VERNON M. ENDO Mgmt For For
MICHAEL J. NORMILE Mgmt For For
BRADLEY M. SHUSTER Mgmt For For
DIRK A. STUUROP Mgmt For For
STEVEN J. TYNAN Mgmt For For
CONRAD P. VOLDSTAD Mgmt For For
02 TO APPOINT PRICEWATERHOUSECOOPERS TO ACT AS Mgmt For For
THE INDEPENDENT AUDITORS OF RAM HOLDINGS LTD.
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008
AND TO AUTHORIZE THE DIRECTORS OF RAM HOLDINGS
LTD. ACTING BY THE AUDIT COMITTEE TO DETERMINE
THE INDEPENDENT AUDITORS' FEES.
03 TO APPROVE THE AMENDMENT OF RAM HOLDINGS LTD.'S Mgmt For For
MEMORANDUM OF ASSOCIATION TO REMOVE THE OBJECTS
CLAUSE SO THAT THE OBJECTS FOR WHICH RAM HOLDINGS
LTD. IS FORMED ARE UNRESTRICTED.
04 TO APPROVE THE AMENDMENT OF RAM HOLDINGS LTD.'S Mgmt Against Against
BYE-LAWS TO (I) PERMIT RAM HOLDINGS LTD. TO
ACQUIRE ITS SHARES AS TREASURY SHARES; (II)
ALLOW FOR SHAREHOLDERS TO APPROVE MATTERS BY
WRITTEN RESOLUTION OTHER THAN BY UNANIMOUS
WRITTEN RESOLUTION; (III) CLARIFY RAM HOLDINGS
LTD.'S ABILITY TO INDEMNIFY ITS DIRECTORS AND
OFFICERS; AND (IV) MAKE VARIOUS CHANGES PERMITTING
ELECTRONIC COMMUNICATIONS AND DELIVERY.
5AA AUTHORIZATION OF ELECTION OF DIRECTORS OF RAM Mgmt For For
REINSURANCE COMPANY LTD.: EDWARD F. BADER
5AB AUTHORIZATION OF ELECTION OF DIRECTORS OF RAM Mgmt For For
REINSURANCE COMPANY LTD.: DAVID L. BOYLE
5AC AUTHORIZATION OF ELECTION OF DIRECTORS OF RAM Mgmt For For
REINSURANCE COMPANY LTD.: ALLAN S. BUFFERD
5AD AUTHORIZATION OF ELECTION OF DIRECTORS OF RAM Mgmt For For
REINSURANCE COMPANY LTD.: JOAN H. DILLARD
5AE AUTHORIZATION OF ELECTION OF DIRECTORS OF RAM Mgmt For For
REINSURANCE COMPANY LTD.: JOSEPH M. DONOVAN
5AF AUTHORIZATION OF ELECTION OF DIRECTORS OF RAM Mgmt For For
REINSURANCE COMPANY LTD.: VERNON M. ENDO
5AG AUTHORIZATION OF ELECTION OF DIRECTORS OF RAM Mgmt For For
REINSURANCE COMPANY LTD.: MICHAEL J . NORMILE
5AH AUTHORIZATION OF ELECTION OF DIRECTORS OF RAM Mgmt For For
REINSURANCE COMPANY LTD.: BRADLEY M. SHUSTER
5AI AUTHORIZATION OF ELECTION OF DIRECTORS OF RAM Mgmt For For
REINSURANCE COMPANY LTD.: DIRK A. STUUROP
5AJ AUTHORIZATION OF ELECTION OF DIRECTORS OF RAM Mgmt For For
REINSURANCE COMPANY LTD.: STEVEN J. TYNAN
5AK AUTHORIZATION OF ELECTION OF DIRECTORS OF RAM Mgmt For For
REINSURANCE COMPANY LTD.: CONRAD P. VOLDSTAD
5B TO APPOINT PRICEWATERHOUSECOOPERS TO ACT AS Mgmt For For
THE INDEPENDENT AUDITORS OF RAM REINSURANCE
COMPANY LTD. FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008 AND TO AUTHORIZE THE DIRECTORS OF
RAM REINSURANCE COMPANY LTD., ACTING BY THE
AUDIT COMMITTEE, TO DETERMINE THE INDEPENDENT
AUDITORS' FEES.
5C TO APPROVE THE AMENDMENT OF RAM REINSURANCE Mgmt For For
COMPANY LTD.'S MEMORANDUM OF ASSOCIATION TO
REMOVE THE OBJECTS CLAUSE SO THAT THE OBJECTS
FOR WHICH RAM REINSURANCE COMPANY LTD. IS FORMED
ARE UNRESTRICTED.
5D TO APPROVE THE AMENDMENT OF RAM REINSURANCE Mgmt Against Against
COMPANY LTD.'S BYE-LAWS TO (I) PERMIT RAM REINSURANCE
COMPANY LTD. TO ACQUIRE ITS SHARES AS TREASURY
SHARES; (II) CLARIFY RAM REINSURANCE COMPANY
LTD.'S ABILITY TO INDEMNIFY ITS DIRECTORS AND
OFFICERS; AND (III) MAKE VARIOUS CHANGES PERMITTING
ELECTRONIC COMMUNICATIONS AND DELIVERY.
- --------------------------------------------------------------------------------------------------------------------------
REALTY INCOME CORPORATION Agenda Number: 932847392
- --------------------------------------------------------------------------------------------------------------------------
Security: 756109104
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: O
ISIN: US7561091049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KATHLEEN R. ALLEN Mgmt For For
DONALD R. CAMERON Mgmt For For
WILLIAM E. CLARK, JR. Mgmt For For
PRIYA CHERIAN HUSKINS Mgmt For For
ROGER P. KUPPINGER Mgmt For For
THOMAS A. LEWIS Mgmt For For
MICHAEL D. MCKEE Mgmt For For
GREGORY T. MCLAUGHLIN Mgmt For For
RONALD L. MERRIMAN Mgmt For For
WILLARD H. SMITH JR Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR ENDING DECEMBER 31, 2008
- --------------------------------------------------------------------------------------------------------------------------
RED ROBIN GOURMET BURGERS, INC. Agenda Number: 932877472
- --------------------------------------------------------------------------------------------------------------------------
Security: 75689M101
Meeting Type: Annual
Meeting Date: 29-May-2008
Ticker: RRGB
ISIN: US75689M1018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS B. MULLEN Mgmt For For
PATTYE L. MOORE Mgmt For For
02 ADOPTION OF THE COMPANY'S AMENDED AND RESTATED Mgmt For For
2007 PERFORMANCE INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 28, 2008.
- --------------------------------------------------------------------------------------------------------------------------
REHABCARE GROUP, INC. Agenda Number: 932843027
- --------------------------------------------------------------------------------------------------------------------------
Security: 759148109
Meeting Type: Annual
Meeting Date: 29-Apr-2008
Ticker: RHB
ISIN: US7591481095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. CONWAY-WELCH, PH.D. Mgmt For For
CHRISTOPHER T. HJELM Mgmt For For
ANTHONY S. PISZEL, CPA Mgmt For For
SUZAN L RAYNER, MD Mgmt For For
HARRY E. RICH Mgmt For For
JOHN H. SHORT, PH.D. Mgmt For For
LARRY WARREN Mgmt For For
THEODORE M. WIGHT Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS REHABCARE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 932858802
- --------------------------------------------------------------------------------------------------------------------------
Security: 759351109
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: RGA
ISIN: US7593511097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. CLIFF EASON Mgmt For For
JOSEPH A. REALI Mgmt Withheld Against
02 TO APPROVE THE COMPANY'S 2008 MANAGEMENT INCENTIVE Mgmt For For
PLAN.
03 TO APPROVE AN AMENDMENT TO THE COMPANY'S FLEXIBLE Mgmt For For
STOCK PLAN.
- --------------------------------------------------------------------------------------------------------------------------
REPUBLIC AIRWAYS HOLDINGS INC. Agenda Number: 932898072
- --------------------------------------------------------------------------------------------------------------------------
Security: 760276105
Meeting Type: Annual
Meeting Date: 03-Jun-2008
Ticker: RJET
ISIN: US7602761055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRYAN K. BEDFORD Mgmt For For
LAWRENCE J. COHEN Mgmt For For
DOUGLAS J. LAMBERT Mgmt For For
MARK E. LANDESMAN Mgmt For For
MARK L. PLAUMANN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTS.
- --------------------------------------------------------------------------------------------------------------------------
RISK METRICS GROUP, INC. Agenda Number: 932881229
- --------------------------------------------------------------------------------------------------------------------------
Security: 767735103
Meeting Type: Annual
Meeting Date: 04-Jun-2008
Ticker: RMG
ISIN: US7677351030
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ETHAN BERMAN Mgmt For For
1B ELECTION OF DIRECTOR: LOVIDA COLEMAN JR Mgmt For For
1C ELECTION OF DIRECTOR: PHILIP DUFF Mgmt For For
1D ELECTION OF DIRECTOR: RENE KERN Mgmt For For
1E ELECTION OF DIRECTOR: ARTHUR LEVITT Mgmt For For
1F ELECTION OF DIRECTOR: CHRISTOPHER MITCHELL Mgmt For For
1G ELECTION OF DIRECTOR: FRANK NOONAN Mgmt For For
1H ELECTION OF DIRECTOR: LYNN SHARP PAINE Mgmt For For
1I ELECTION OF DIRECTOR: STEPHEN THIEKE Mgmt For For
1J ELECTION OF DIRECTOR: ROBERT TRUDEAU Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR
FISCAL YEAR ENDING DECEMBER 31, 2008.
3A RESOLVED THAT THE SHAREHOLDERS APPROVE THE COMPANY'S Mgmt For For
OVERALL EXECUTIVE COMPENSATION PHILOSOPHY,
POLICIES AND PROCEDURES.
3B RESOLVED THE SHAREHOLDERS APPROVE THE COMPENSATION Mgmt For For
DECISIONS MADE BY THE BOARD WITH REGARD TO
NEO PERFORMANCE FOR 2007.
3C RESOLVED THAT THE SHAREHOLDERS APPROVE THE APPLICATIONS Mgmt For For
OF THE COMPANY'S COMPENSATION PHILOSOPHY, POLICIES
AND PROCEDURES.
- --------------------------------------------------------------------------------------------------------------------------
RLI CORP. Agenda Number: 932828176
- --------------------------------------------------------------------------------------------------------------------------
Security: 749607107
Meeting Type: Annual
Meeting Date: 01-May-2008
Ticker: RLI
ISIN: US7496071074
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN T. BAILY Mgmt For For
JORDAN W. GRAHAM Mgmt For For
GERALD I. LENROW Mgmt For For
GERALD D. STEPHENS Mgmt For For
02 APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED Mgmt For For
AND RESTATED ARTICLES OF INCORPORATION TO DECLASSIFY
THE BOARD OF DIRECTORS.
03 APPROVE AMENDMENTS TO THE COMPANY'S AMENDED Mgmt For For
AND RESTATED ARTICLES OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 50 MILLION TO 200 MILLION.
04 APPROVE AMENDMENTS TO THE COMPANY'S AMENDED Mgmt For For
AND RESTATED ARTICLES OF INCORPORATION TO REVISE
THE INDEMNIFICATION PROVISIONS AND LIMIT DIRECTOR
PERSONAL LIABILITY.
05 APPROVE AMENDMENTS TO THE COMPANY'S AMENDED Mgmt Against Against
AND RESTATED ARTICLES OF INCORPORATION TO ELIMINATE
SHAREHOLDER WRITTEN CONSENT.
06 APPROVE AMENDMENTS TO THE COMPANY'S AMENDED Mgmt For For
AND RESTATED ARTICLES OF INCORPORATION TO REDUCE
THE SHAREHOLDER VOTE REQUIRED FOR ASSET SALE
TRANSACTIONS.
07 RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
ROBBINS & MYERS, INC. Agenda Number: 932796759
- --------------------------------------------------------------------------------------------------------------------------
Security: 770196103
Meeting Type: Annual
Meeting Date: 09-Jan-2008
Ticker: RBN
ISIN: US7701961036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID T. GIBBONS Mgmt For For
STEPHEN F. KIRK Mgmt For For
PETER C. WALLACE Mgmt For For
02 AMENDMENT TO THE COMPANY'S SENIOR EXECUTIVE Mgmt For For
ANNUAL CASH BONUS PLAN.
03 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
ENDING AUGUST 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
ROCK-TENN COMPANY Agenda Number: 932800611
- --------------------------------------------------------------------------------------------------------------------------
Security: 772739207
Meeting Type: Annual
Meeting Date: 25-Jan-2008
Ticker: RKT
ISIN: US7727392075
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. HYATT BROWN Mgmt For For
ROBERT M. CHAPMAN Mgmt For For
RUSSELL M. CURREY Mgmt For For
G. STEPHEN FELKER Mgmt For For
BETTINA M. WHYTE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF ROCK-TENN COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
ROGERS CORPORATION Agenda Number: 932838230
- --------------------------------------------------------------------------------------------------------------------------
Security: 775133101
Meeting Type: Annual
Meeting Date: 09-May-2008
Ticker: ROG
ISIN: US7751331015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WALTER E. BOOMER Mgmt Withheld Against
CHARLES M. BRENNAN, III Mgmt Withheld Against
GREGORY B. HOWEY Mgmt Withheld Against
J. CARL HSU Mgmt For For
CAROL R. JENSEN Mgmt Withheld Against
EILEEN S. KRAUS Mgmt Withheld Against
WILLIAM E. MITCHELL Mgmt Withheld Against
ROBERT G. PAUL Mgmt Withheld Against
ROBERT D. WACHOB Mgmt Withheld Against
02 TO APPROVE THE THIRD AMENDMENT TO THE ROGERS Mgmt For For
CORPORATION 2005 EQUITY COMPENSATION PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ROGERS CORPORATION FOR THE FISCAL YEAR
ENDING DECEMBER 28, 2008.
- --------------------------------------------------------------------------------------------------------------------------
ROSS STORES, INC. Agenda Number: 932868790
- --------------------------------------------------------------------------------------------------------------------------
Security: 778296103
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: ROST
ISIN: US7782961038
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STUART G. MOLDAW Mgmt For For
GEORGE P. ORBAN Mgmt For For
DONALD H. SEILER Mgmt For For
02 TO APPROVE ADOPTION OF THE ROSS STORES, INC. Mgmt For For
2008 EQUITY INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
RUBY TUESDAY, INC. Agenda Number: 932763902
- --------------------------------------------------------------------------------------------------------------------------
Security: 781182100
Meeting Type: Annual
Meeting Date: 10-Oct-2007
Ticker: RT
ISIN: US7811821005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAMUEL E. BEALL, III Mgmt For For
BERNARD LANIGAN, JR. Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP TO SERVE Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 3, 2008.
- --------------------------------------------------------------------------------------------------------------------------
RUDOLPH TECHNOLOGIES, INC. Agenda Number: 932876646
- --------------------------------------------------------------------------------------------------------------------------
Security: 781270103
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: RTEC
ISIN: US7812701032
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFF L. O'DELL Mgmt For For
AUBREY C. TOBEY Mgmt Withheld Against
JOHN R. WHITTEN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
RYDER SYSTEM, INC. Agenda Number: 932836301
- --------------------------------------------------------------------------------------------------------------------------
Security: 783549108
Meeting Type: Annual
Meeting Date: 02-May-2008
Ticker: R
ISIN: US7835491082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
L. PATRICK HASSEY Mgmt For For
LYNN M. MARTIN Mgmt For For
HANSEL E. TOOKES, II Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE RYDER SYSTEM, Mgmt For For
INC. 2005 EQUITY COMPENSATION PLAN.
03 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITOR.
- --------------------------------------------------------------------------------------------------------------------------
S1 CORPORATION Agenda Number: 932871711
- --------------------------------------------------------------------------------------------------------------------------
Security: 78463B101
Meeting Type: Annual
Meeting Date: 28-May-2008
Ticker: SONE
ISIN: US78463B1017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAM GUPTA Mgmt For For
GREGORY J. OWENS Mgmt For For
JEFFREY C. SMITH Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2008 (PROPOSAL 2).
03 APPROVAL OF THE 2003 STOCK INCENTIVE PLAN, AS Mgmt For For
AMENDED AND RESTATED EFFECTIVE FEBRUARY 26,
2008 (PROPOSAL 3).
- --------------------------------------------------------------------------------------------------------------------------
SAKS INCORPORATED Agenda Number: 932878931
- --------------------------------------------------------------------------------------------------------------------------
Security: 79377W108
Meeting Type: Annual
Meeting Date: 04-Jun-2008
Ticker: SKS
ISIN: US79377W1080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERRY W. LEVIN* Mgmt For For
MICHAEL S. GROSS** Mgmt For For
NORA P. MCANIFF** Mgmt For For
STEPHEN I. SADOVE** 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 CURRENT FISCAL
YEAR ENDING JANUARY 31, 2009.
03 SHAREHOLDER PROPOSAL - CUMULATIVE VOTING FOR Shr For Against
THE ELECTION OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
SALESFORCE.COM, INC. Agenda Number: 932737844
- --------------------------------------------------------------------------------------------------------------------------
Security: 79466L302
Meeting Type: Annual
Meeting Date: 12-Jul-2007
Ticker: CRM
ISIN: US79466L3024
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STRATTON SCLAVOS Mgmt Withheld Against
LAWRENCE TOMLINSON Mgmt For For
SHIRLEY YOUNG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
SAUL CENTERS, INC. Agenda Number: 932843320
- --------------------------------------------------------------------------------------------------------------------------
Security: 804395101
Meeting Type: Annual
Meeting Date: 25-Apr-2008
Ticker: BFS
ISIN: US8043951016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B. FRANCIS SAUL II Mgmt For For
JOHN E. CHAPOTON Mgmt For For
JAMES W. SYMINGTON Mgmt For For
JOHN R. WHITMORE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
03 APPROVAL OF AMENDMENTS TO 2004 STOCK PLAN. Mgmt For For
04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING OR ANY ADJOURNMENT
OR ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
SCOPUS VIDEO NETWORKS LTD. Agenda Number: 932774929
- --------------------------------------------------------------------------------------------------------------------------
Security: M8260H106
Meeting Type: Annual
Meeting Date: 16-Oct-2007
Ticker: SCOP
ISIN: IL0010951999
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE APPOINTMENT OF BRIGHTMAN ALMAGOR Mgmt For For
& CO., A MEMBER OF DELOITTE TOUCHE TOHMATSU,
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2007, AND TO EMPOWER
THE BOARD OF DIRECTORS, UPON RECOMMENDATION
OF THE AUDIT COMMITTEE, TO DETERMINE THE AUDITORS'
COMPENSATION.
02 TO APPROVE THE APPOINTMENT OF ORIT LEITMAN, Mgmt For For
AS A CLASS I DIRECTOR, TO HOLD OFFICE UNTIL
THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
OF THE COMPANY TO BE HELD IN 2010 OR UNTIL
A SUCCESSOR HAS BEEN DULY ELECTED.
03 SUBJECT TO MS. LEITMAN APPOINTMENT AS A MEMBER Mgmt Against Against
OF THE BOARD, TO APPROVE A COMPENSATION PACKAGE
FOR MS. LEITMAN, FOR HER SERVICES AS A MEMBER
OF THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
SEABRIGHT INSURANCE HOLDINGS, INC. Agenda Number: 932871367
- --------------------------------------------------------------------------------------------------------------------------
Security: 811656107
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: SEAB
ISIN: US8116561072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN G. PASQUALETTO Mgmt For For
PETER Y. CHUNG Mgmt For For
JOSEPH A. EDWARDS Mgmt For For
WILLIAM M. FELDMAN Mgmt For For
MURAL R. JOSEPHSON Mgmt For For
GEORGE M. MORVIS Mgmt For For
MICHAEL D. RICE Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
SEMICONDUCTOR MFG INTERNATIONAL CORP. Agenda Number: 932898375
- --------------------------------------------------------------------------------------------------------------------------
Security: 81663N206
Meeting Type: Annual
Meeting Date: 02-Jun-2008
Ticker: SMI
ISIN: US81663N2062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND AUDITORS OF THE COMPANY
2A TO RE-ELECT DR. RICHARD RU GIN CHANG AS A CLASS Mgmt Against Against
I DIRECTOR
2B TO RE-ELECT MR. HENRY SHAW AS A CLASS I DIRECTOR Mgmt Against Against
2C TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR Mgmt For For
REMUNERATION
3A TO RE-ELECT MR. WANG ZHENG GANG AS A CLASS III Mgmt Against Against
DIRECTOR
3B TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX HIS Mgmt For For
REMUNERATION
04 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITORS Mgmt For For
AND AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD
TO FIX THEIR REMUNERATION
05 TO GRANT A GENERAL MANDATE TO THE BOARD TO ALLOT, Mgmt Against Against
ISSUE, GRANT, DISTRIBUTE AND OTHERWISE DEAL
WITH ADDITIONAL SHARES
06 TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
07 AUTHORIZE THE BOARD TO ALLOT, ISSUE, GRANT, Mgmt Against Against
DISTRIBUTE AND OTHERWISE DEAL WITH ADDITIONAL
AUTHORIZED BUT UNISSUED SHARES
08 TO AMEND THE ARTICLES OF ASSOCIATION OF THE Mgmt For For
COMPANY
- --------------------------------------------------------------------------------------------------------------------------
SEMTECH CORPORATION Agenda Number: 932904267
- --------------------------------------------------------------------------------------------------------------------------
Security: 816850101
Meeting Type: Annual
Meeting Date: 26-Jun-2008
Ticker: SMTC
ISIN: US8168501018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GLEN M. ANTLE Mgmt For For
W. DEAN BAKER Mgmt For For
JAMES P. BURRA Mgmt For For
BRUCE C. EDWARDS Mgmt For For
ROCKELL N. HANKIN Mgmt For For
JAMES T. LINDSTROM Mgmt For For
MOHAN R. MAHESWARAN Mgmt For For
JOHN L. PIOTROWSKI Mgmt For For
JAMES T. SCHRAITH Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT FOR THE CURRENT FISCAL YEAR.
03 PROPOSAL TO APPROVE THE SEMTECH CORPORATION Mgmt Against Against
2008 LONG-TERM EQUITY INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SENIOR HOUSING PROPERTIES TRUST Agenda Number: 932848899
- --------------------------------------------------------------------------------------------------------------------------
Security: 81721M109
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: SNH
ISIN: US81721M1099
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F.N. ZEYTOONJIAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SEQUA CORPORATION Agenda Number: 932767239
- --------------------------------------------------------------------------------------------------------------------------
Security: 817320104
Meeting Type: Special
Meeting Date: 17-Sep-2007
Ticker: SQAA
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 JULY 8, 2007, BY AND AMONG, BLUE
JAY ACQUISITION CORPORATION, BLUE JAY MERGER
CORPORATION AND THE COMPANY
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 MEETING TO ADOPT THE MERGER
AGREEMENT
- --------------------------------------------------------------------------------------------------------------------------
SEQUA CORPORATION Agenda Number: 932767239
- --------------------------------------------------------------------------------------------------------------------------
Security: 817320203
Meeting Type: Special
Meeting Date: 17-Sep-2007
Ticker: SQAB
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 JULY 8, 2007, BY AND AMONG, BLUE
JAY ACQUISITION CORPORATION, BLUE JAY MERGER
CORPORATION AND THE COMPANY
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 MEETING TO ADOPT THE MERGER
AGREEMENT
- --------------------------------------------------------------------------------------------------------------------------
SILICON LABORATORIES INC. Agenda Number: 932821033
- --------------------------------------------------------------------------------------------------------------------------
Security: 826919102
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: SLAB
ISIN: US8269191024
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NAVDEEP S. SOOCH Mgmt For For
LAURENCE G. WALKER Mgmt For For
WILLIAM P. WOOD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF SILICON LABORATORIES INC. FOR THE FISCAL
YEAR ENDING JANUARY 3, 2009.
- --------------------------------------------------------------------------------------------------------------------------
SKILLED HEALTHCARE GROUP, INC. Agenda Number: 932854486
- --------------------------------------------------------------------------------------------------------------------------
Security: 83066R107
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: SKH
ISIN: US83066R1077
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GLENN S. SCHAFER Mgmt For For
WILLIAM C. SCOTT Mgmt Withheld Against
M. BERNARD PUCKETT Mgmt For For
02 APPROVAL OF THE AMENDED AND RESTATED SKILLED Mgmt For For
HEALTHCARE GROUP, INC. 2007 INCENTIVE AWARD
PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
SKILLSOFT PLC Agenda Number: 932768166
- --------------------------------------------------------------------------------------------------------------------------
Security: 830928107
Meeting Type: Annual
Meeting Date: 27-Sep-2007
Ticker: SKIL
ISIN: US8309281074
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE AND CONSIDER THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED JANUARY
31, 2007.
2A TO RE-ELECT AS A DIRECTOR MR. JAMES S. KRZYWICKI Mgmt For For
WHO RETIRES BY ROTATION.
2B TO RE-ELECT AS A DIRECTOR MR. WILLIAM F. MEAGHER, Mgmt For For
JR. WHO RETIRES BY ROTATION.
03 TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THE Mgmt For For
REMUNERATION OF THE COMPANY'S AUDITOR FOR THE
FISCAL YEAR ENDING JANUARY 31, 2008.
04 TO AMEND THE COMPANY'S 2004 EMPLOYEE SHARE PURCHASE Mgmt For For
PLAN TO INCREASE THE TOTAL NUMBER OF SHARES
RESERVED FOR ISSUANCE THEREUNDER BY 1,000,000
ORDINARY SHARES OF E0.11 EACH.
05 TO AMEND THE COMPANY'S 2001 OUTSIDE DIRECTOR Mgmt Against Against
OPTION PLAN, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
06 TO APPROVE THE PROPOSAL TO REMUNERATE EACH OUTSIDE Mgmt For For
DIRECTOR, EFFECTIVE NOVEMBER 1, 2007.
07 TO REDUCE THE COMPANY'S SHARE CAPITAL BY THE Mgmt For For
CANCELLATION OF THE WHOLE AMOUNT STANDING TO
THE CREDIT OF THE COMPANY'S SHARE PREMIUM ACCOUNT
AT THE DATE OF THE ANNUAL GENERAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
SKYWEST, INC. Agenda Number: 932835056
- --------------------------------------------------------------------------------------------------------------------------
Security: 830879102
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: SKYW
ISIN: US8308791024
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERRY C. ATKIN Mgmt For For
W. STEVE ALBRECHT Mgmt For For
J. RALPH ATKIN Mgmt Withheld Against
MARGARET S. BILLSON Mgmt For For
IAN M. CUMMING Mgmt Withheld Against
HENRY J. EYRING Mgmt For For
ROBERT G. SARVER Mgmt For For
STEVEN F. UDVAR-HAZY Mgmt For For
JAMES WELCH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP TO SERVE AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC. Agenda Number: 932811979
- --------------------------------------------------------------------------------------------------------------------------
Security: 83088M102
Meeting Type: Annual
Meeting Date: 27-Mar-2008
Ticker: SWKS
ISIN: US83088M1027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID J. ALDRICH Mgmt For For
MOIZ M. BEGUWALA Mgmt For For
DAVID P. MCGLADE Mgmt For For
02 TO APPROVE THE ADOPTION OF THE COMPANY'S 2008 Mgmt Against Against
DIRECTOR LONG- TERM INCENTIVE PLAN.
03 TO APPROVE AN AMENDMENT TO THE COMPANY'S 2002 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
04 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
SMART MODULAR TECHNOLOGIES (WWH), INC. Agenda Number: 932799159
- --------------------------------------------------------------------------------------------------------------------------
Security: G82245104
Meeting Type: Annual
Meeting Date: 16-Jan-2008
Ticker: SMOD
ISIN: KYG822451046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IAIN MACKENZIE Mgmt For For
AJAY SHAH Mgmt Withheld Against
EUGENE FRANTZ Mgmt Withheld Against
D. SCOTT MERCER Mgmt For For
DIPANJAN DEB Mgmt Withheld Against
H.W. (WEBB) MCKINNEY Mgmt For For
DR. C.S. PARK Mgmt For For
MUKESH PATEL Mgmt Withheld Against
C. THOMAS WEATHERFORD Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
AUGUST 29, 2008.
- --------------------------------------------------------------------------------------------------------------------------
SMITH & WESSON HOLDING CORPORATION Agenda Number: 932762087
- --------------------------------------------------------------------------------------------------------------------------
Security: 831756101
Meeting Type: Annual
Meeting Date: 17-Sep-2007
Ticker: SWHC
ISIN: US8317561012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARRY M. MONHEIT Mgmt For For
ROBERT L. SCOTT Mgmt For For
MICHAEL F. GOLDEN Mgmt For For
JEFFREY D. BUCHANAN Mgmt For For
JOHN B. FURMAN Mgmt For For
COLTON R. MELBY Mgmt For For
MITCHELL A. SALTZ Mgmt For For
DAVID M. STONE Mgmt For For
I. MARIE WADECKI Mgmt For For
02 TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt Against Against
ARTICLES OF INCORPORATION TO PROVIDE FOR STAGGERED
THREE-YEAR TERMS FOR MEMBERS OF OUR BOARD OF
DIRECTORS.
03 TO APPROVE THE POTENTIAL ISSUANCE OF SHARES Mgmt For For
OF OUR COMMON STOCK IN CONNECTION WITH THE
CONVERSION OF, AND THE POTENTIAL PAYMENT OF
A MAKE WHOLE PREMIUM ON OUR 4% SENIOR CONVERTIBLE
NOTES DUE 2026.
04 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP, Mgmt For For
AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS THE INDEPENDENT AUDITOR OF OUR COMPANY
FOR THE FISCAL YEAR ENDING APRIL 30, 2008.
- --------------------------------------------------------------------------------------------------------------------------
SOHU.COM INC. Agenda Number: 932868079
- --------------------------------------------------------------------------------------------------------------------------
Security: 83408W103
Meeting Type: Annual
Meeting Date: 30-May-2008
Ticker: SOHU
ISIN: US83408W1036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD B. ROBERTS Mgmt For For
ZHONGHAN DENG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
ZHONG TIAN CPAS LIMITED COMPANY AS OUR INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008
03 TO CONSIDER AND ACT UPON ALL OTHER MATTERS WHICH Mgmt Against
MAY PROPERLY COME BEFORE THE ANNUAL MEETING
OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
SONOSITE, INC. Agenda Number: 932838797
- --------------------------------------------------------------------------------------------------------------------------
Security: 83568G104
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: SONO
ISIN: US83568G1040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KIRBY L. CRAMER Mgmt For For
CARMEN L. DIERSEN Mgmt For For
KEVIN M. GOODWIN Mgmt For For
EDWARD V. FRITZKY Mgmt For For
S.R. GOLDSTEIN, M.D. Mgmt For For
PAUL V. HAACK Mgmt For For
ROBERT G. HAUSER, M.D. Mgmt For For
W.G. PARZYBOK, JR. Mgmt For For
JACQUES SOUQUET, PH.D. Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 APPROVAL OF AMENDMENT AND RESTATEMENT OF THE Mgmt For For
SONOSITE, INC. 2005 STOCK INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
SPANSION, INC. Agenda Number: 932860643
- --------------------------------------------------------------------------------------------------------------------------
Security: 84649R101
Meeting Type: Annual
Meeting Date: 27-May-2008
Ticker: SPSN
ISIN: US84649R1014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BERTRAND F. CAMBOU Mgmt Withheld Against
DAVID E. ROBERSON Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
SPHERION CORPORATION Agenda Number: 932860528
- --------------------------------------------------------------------------------------------------------------------------
Security: 848420105
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: SFN
ISIN: US8484201053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES J. FORESE Mgmt For For
J. IAN MORRISON Mgmt For For
A. MICHAEL VICTORY Mgmt For For
02 A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR
THE 2008 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
STANLEY, INC. Agenda Number: 932751983
- --------------------------------------------------------------------------------------------------------------------------
Security: 854532108
Meeting Type: Annual
Meeting Date: 16-Aug-2007
Ticker: SXE
ISIN: US8545321080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIP O. NOLAN Mgmt For For
GEORGE H. WILSON Mgmt For For
WILLIAM E. KARLSON Mgmt For For
LAWRENCE A. GALLAGHER Mgmt For For
JAMES C. HUGHES Mgmt For For
RICHARD L. KELLY Mgmt For For
CHARLES S. REAM Mgmt Withheld Against
JOHN P. RICEMAN Mgmt For For
JIMMY D. ROSS Mgmt Withheld Against
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 MARCH 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
STARENT NETWORKS, CORP Agenda Number: 932851719
- --------------------------------------------------------------------------------------------------------------------------
Security: 85528P108
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: STAR
ISIN: US85528P1084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SEAN M. DALTON Mgmt For For
MATTHEW J. DESCH 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.
- --------------------------------------------------------------------------------------------------------------------------
STONE ENERGY CORPORATION Agenda Number: 932854018
- --------------------------------------------------------------------------------------------------------------------------
Security: 861642106
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: SGY
ISIN: US8616421066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
ROBERT A. BERNHARD Mgmt For For
DAVID H. WELCH Mgmt For For
II RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, ERNST &
YOUNG LLP
III APPROVAL OF AMENDMENT TO THE BYLAWS TO ELIMINATE Mgmt For For
THE CLASSIFIED STRUCTURE OF THE BOARD
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
SUN HEALTHCARE GROUP, INC. Agenda Number: 932883209
- --------------------------------------------------------------------------------------------------------------------------
Security: 866933401
Meeting Type: Annual
Meeting Date: 06-Jun-2008
Ticker: SUNH
ISIN: US8669334018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GREGORY S. ANDERSON Mgmt For For
1B ELECTION OF DIRECTOR: TONY M. ASTORGA Mgmt For For
1C ELECTION OF DIRECTOR: CHRISTIAN K. BEMENT Mgmt For For
1D ELECTION OF DIRECTOR: MICHAEL J. FOSTER Mgmt For For
1E ELECTION OF DIRECTOR: BARBARA B. KENNELLY Mgmt For For
1F ELECTION OF DIRECTOR: STEVEN M. LOONEY Mgmt For For
1G ELECTION OF DIRECTOR: RICHARD K. MATROS Mgmt For For
1H ELECTION OF DIRECTOR: MILTON J. WALTERS Mgmt For For
02 ON THE PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS OF THE COMPANY 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.
- --------------------------------------------------------------------------------------------------------------------------
SUPER MICRO COMPUTER INC. Agenda Number: 932805445
- --------------------------------------------------------------------------------------------------------------------------
Security: 86800U104
Meeting Type: Annual
Meeting Date: 08-Feb-2008
Ticker: SMCI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES LIANG Mgmt For For
SHERMAN TUAN Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
SUPERIOR ENERGY SERVICES, INC. Agenda Number: 932873347
- --------------------------------------------------------------------------------------------------------------------------
Security: 868157108
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: SPN
ISIN: US8681571084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HAROLD J. BOUILLION Mgmt For For
ENOCH L. DAWKINS Mgmt For For
JAMES M. FUNK Mgmt For For
TERENCE E. HALL Mgmt For For
E.E. 'WYN' HOWARD, III Mgmt For For
RICHARD A. PATTAROZZI Mgmt For For
JUSTIN L. SULLIVAN Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
SVB FINANCIAL GROUP Agenda Number: 932838569
- --------------------------------------------------------------------------------------------------------------------------
Security: 78486Q101
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: SIVB
ISIN: US78486Q1013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC A. BENHAMOU Mgmt For For
DAVID M. CLAPPER Mgmt For For
ROGER F. DUNBAR Mgmt For For
JOEL P. FRIEDMAN Mgmt For For
G. FELDA HARDYMON Mgmt For For
ALEX W. "PETE" HART Mgmt For For
C. RICHARD KRAMLICH Mgmt For For
LATA KRISHNAN Mgmt For For
JAMES R. PORTER Mgmt For For
MICHAELA K. RODENO Mgmt For For
KENNETH P. WILCOX Mgmt For For
KYUNG H. YOON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------------------------------------------------
SYNCHRONOSS TECHNOLOGIES, INC. Agenda Number: 932858054
- --------------------------------------------------------------------------------------------------------------------------
Security: 87157B103
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: SNCR
ISIN: US87157B1035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS J. HOPKINS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
03 TO APPROVE AN AMENDMENT TO THE COMPANY'S 2006 Mgmt Against Against
EQUITY INCENTIVE PLAN.
04 TO AUTHORIZE THE ESTABLISHMENT OF AN EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SYNIVERSE HOLDINGS INC Agenda Number: 932854373
- --------------------------------------------------------------------------------------------------------------------------
Security: 87163F106
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: SVR
ISIN: US87163F1066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. DONNINI Mgmt Withheld Against
JASON FEW Mgmt For For
ROBERT J. GERRARD, JR. Mgmt For For
TONY G. HOLCOMBE Mgmt For For
JAMES B. LIPHAM Mgmt Withheld Against
ROBERT J. MARINO Mgmt For For
JACK PEARLSTEIN Mgmt For For
COLLIN E. ROCHE Mgmt Withheld Against
TIMOTHY A. SAMPLES Mgmt For For
02 RATIFY AND APPROVE THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT AUDITORS FOR SYNIVERSE
HOLDINGS, INC. FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
SYNNEX CORPORATION Agenda Number: 932816347
- --------------------------------------------------------------------------------------------------------------------------
Security: 87162W100
Meeting Type: Annual
Meeting Date: 18-Mar-2008
Ticker: SNX
ISIN: US87162W1009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MATTHEW MIAU Mgmt For For
ROBERT HUANG Mgmt For For
FRED BREIDENBACH Mgmt For For
GREGORY QUESNEL Mgmt For For
DWIGHT STEFFENSEN Mgmt For For
JAMES VAN HORNE Mgmt For For
DUANE ZITZNER Mgmt For For
02 APPROVAL OF 2008 PROFIT SHARING PROGRAM FOR Mgmt For For
SECTION 16(B) OFFICERS.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
SYNTEL, INC. Agenda Number: 932912101
- --------------------------------------------------------------------------------------------------------------------------
Security: 87162H103
Meeting Type: Annual
Meeting Date: 05-Jun-2008
Ticker: SYNT
ISIN: US87162H1032
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PARITOSH K. CHOKSI Mgmt For For
BHARAT DESAI Mgmt For For
PAUL R. DONOVAN Mgmt For For
PRASHANT RANADE Mgmt For For
VASANT RAVAL Mgmt For For
NEERJA SETHI Mgmt For For
02 TO RATIFY THE APPOINTMENT OF CROWE CHIZEK AND Mgmt For For
COMPANY LLC AS THE INDEPENDENT AND REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
TALEO CORPORATION Agenda Number: 932882740
- --------------------------------------------------------------------------------------------------------------------------
Security: 87424N104
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: TLEO
ISIN: US87424N1046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK GROSS Mgmt For For
JEFFREY SCHWARTZ Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS TALEO'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
TASER INTERNATIONAL, INC. Agenda Number: 932883641
- --------------------------------------------------------------------------------------------------------------------------
Security: 87651B104
Meeting Type: Annual
Meeting Date: 28-May-2008
Ticker: TASR
ISIN: US87651B1044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK W. SMITH Mgmt For For
MARK W. KROLL Mgmt For For
JUDY MARTZ Mgmt For For
02 TO RATIFY APPOINTMENT OF GRANT THORNTON LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
TECUMSEH PRODUCTS COMPANY Agenda Number: 932851290
- --------------------------------------------------------------------------------------------------------------------------
Security: 878895101
Meeting Type: Annual
Meeting Date: 30-Apr-2008
Ticker: TECUB
ISIN: US8788951015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWIN L. BUKER Mgmt For For
PETER M. BANKS Mgmt For For
DAVID M. RISLEY Mgmt For For
KENT B. HERRICK Mgmt For For
WILLIAM E. AZIZ Mgmt For For
STEVEN J. LEBOWSKI Mgmt For For
JEFFRY N. QUINN Mgmt For For
02 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For
AS THE CORPORATION'S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 932829875
- --------------------------------------------------------------------------------------------------------------------------
Security: 879360105
Meeting Type: Annual
Meeting Date: 23-Apr-2008
Ticker: TDY
ISIN: US8793601050
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROXANNE S. AUSTIN Mgmt For For
ROBERT P. BOZZONE Mgmt For For
FRANK V. CAHOUET Mgmt For For
KENNETH C. DAHLBERG Mgmt For For
02 APPROVAL OF THE TELEDYNE TECHNOLOGIES INCORPORATED Mgmt Against Against
2008 INCENTIVE AWARD PLAN
03 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
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 BUCKLE, INC. Agenda Number: 932886320
- --------------------------------------------------------------------------------------------------------------------------
Security: 118440106
Meeting Type: Annual
Meeting Date: 28-May-2008
Ticker: BKE
ISIN: US1184401065
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D. HIRSCHFELD Mgmt For For
D. NELSON Mgmt For For
K. RHOADS Mgmt For For
J. SHADA Mgmt For For
R. CAMPBELL Mgmt For For
R. TYSDAL Mgmt For For
B. FAIRFIELD Mgmt For For
B. HOBERMAN Mgmt For For
D. ROEHR Mgmt For For
J. PEETZ Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE
COMPANY FOR THE FISCAL YEAR ENDING JANUARY
31, 2009.
03 PROPOSAL TO ADOPT THE COMPANY'S 2008 MANAGEMENT Mgmt For For
INCENTIVE PROGRAM.
04 PROPOSAL TO APPROVE THE PERFORMANCE BASED AWARDS Mgmt For For
GRANTED PURSUANT TO THE COMPANY'S 2005 RESTRICTED
STOCK PLAN.
05 PROPOSAL TO APPROVE THE COMPANY'S 2008 DIRECTOR Mgmt For For
RESTRICTED STOCK PLAN.
- --------------------------------------------------------------------------------------------------------------------------
THE GEO GROUP, INC. Agenda Number: 932852216
- --------------------------------------------------------------------------------------------------------------------------
Security: 36159R103
Meeting Type: Annual
Meeting Date: 01-May-2008
Ticker: GEO
ISIN: US36159R1032
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WAYNE H. CALABRESE Mgmt For For
NORMAN A. CARLSON Mgmt For For
ANNE N. FOREMAN Mgmt For For
RICHARD H. GLANTON Mgmt For For
JOHN M. PALMS Mgmt For For
JOHN M. PERZEL Mgmt For For
GEORGE C. ZOLEY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
OF THE GEO GROUP, INC.
03 THE REQUEST THAT THE COMPANY PROVIDE A REPORT, Shr Against For
UPDATED ON A SEMI-ANNUAL BASIS, DISCLOSING
CERTAIN MONETARY AND NON-MONETARY POLITICAL
CONTRIBUTIONS AND EXPENDITURES, AS WELL AS
THE COMPANY'S POLICIES AND PROCEDURES FOR POLITICAL
CONTRIBUTIONS AND EXPENDITURES, BOTH DIRECT
AND INDIRECT, MADE WITH CORPORATE FUNDS.
- --------------------------------------------------------------------------------------------------------------------------
THE GORMAN-RUPP COMPANY Agenda Number: 932838470
- --------------------------------------------------------------------------------------------------------------------------
Security: 383082104
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: GRC
ISIN: US3830821043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES C. GORMAN Mgmt For For
JEFFREY S. GORMAN Mgmt For For
THOMAS E. HOAGLIN Mgmt For For
CHRISTOPHER H. LAKE Mgmt For For
DR. PETER B. LAKE Mgmt For For
RICK R. TAYLOR Mgmt For For
W. WAYNE WALSTON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
THE GYMBOREE CORPORATION Agenda Number: 932888209
- --------------------------------------------------------------------------------------------------------------------------
Security: 403777105
Meeting Type: Annual
Meeting Date: 10-Jun-2008
Ticker: GYMB
ISIN: US4037771056
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. MCCLOSKEY Mgmt For For
JOHN C. POUND Mgmt For For
WILLIAM U. WESTERFIELD Mgmt For For
02 AMENDMENT TO THE GYMBOREE CORPORATION 2004 EQUITY Mgmt For For
INCENTIVE PLAN TO AUTHORIZE THE ISSUANCE OF
AN ADDITIONAL 925,000 SHARES OF THE COMPANY'S
COMMON STOCK.
03 AMENDMENT TO THE GYMBOREE CORPORATION 1993 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO AUTHORIZE THE ISSUANCE
OF AN ADDITIONAL 150,000 SHARES OF THE COMPANY'S
COMMON STOCK.
04 ADVISORY VOTE ON THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE GYMBOREE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JANUARY 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
THE HANOVER INSURANCE GROUP, INC. Agenda Number: 932836969
- --------------------------------------------------------------------------------------------------------------------------
Security: 410867105
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: THG
ISIN: US4108671052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID J. GALLITANO Mgmt For For
1B ELECTION OF DIRECTOR: WENDELL J. KNOX Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT MURRAY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS,Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE HANOVER INSURANCE GROUP, INC. FOR
2008.
- --------------------------------------------------------------------------------------------------------------------------
THE KNOT, INC. Agenda Number: 932892044
- --------------------------------------------------------------------------------------------------------------------------
Security: 499184109
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: KNOT
ISIN: US4991841093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LISA GERSH Mgmt For For
DAVID LIU Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM: TO RATIFY THE SELECTION OF
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CALENDAR YEAR
ENDING DECEMBER 31, 2008
- --------------------------------------------------------------------------------------------------------------------------
THE MIDDLEBY CORPORATION Agenda Number: 932855983
- --------------------------------------------------------------------------------------------------------------------------
Security: 596278101
Meeting Type: Annual
Meeting Date: 09-May-2008
Ticker: MIDD
ISIN: US5962781010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SELIM A. BASSOUL Mgmt Split 52% For 48% Withheld Split
ROBERT B. LAMB Mgmt For For
RYAN LEVENSON Mgmt For For
JOHN R. MILLER III Mgmt For For
GORDON O'BRIEN Mgmt For For
PHILIP G. PUTNAM Mgmt For For
SABIN C. STREETER Mgmt For For
ROBERT L. YOHE Mgmt For For
02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR FISCAL YEAR
ENDED JANUARY 3, 2009.
03 APPROVE AN AMENDMENT TO THE MIDDLEBY CORPORATION Mgmt For For
2007 STOCK INCENTIVE PLAN.
04 APPROVE THE AMENDMENT TO THE MIDDLEBY CORPORATION Mgmt For For
EXECUTIVE OFFICER INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
THE NAVIGATORS GROUP, INC. Agenda Number: 932866734
- --------------------------------------------------------------------------------------------------------------------------
Security: 638904102
Meeting Type: Annual
Meeting Date: 28-May-2008
Ticker: NAVG
ISIN: US6389041020
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H.J. MERVYN BLAKENEY Mgmt For For
PETER A. CHENEY Mgmt For For
TERENCE N. DEEKS Mgmt For For
W. THOMAS FORRESTER Mgmt For For
STANLEY A. GALANSKI Mgmt For For
LEANDRO S. GALBAN, JR. Mgmt For For
JOHN F. KIRBY Mgmt For For
MARC M. TRACT Mgmt For For
ROBERT F. WRIGHT Mgmt For For
02 APPROVE THE NAVIGATORS GROUP, INC. EMPLOYEE Mgmt Against Against
STOCK PURCHASE PLAN.
03 APPROVE THE NAVIGATORS GROUP, INC. EXECUTIVE Mgmt For For
PERFORMANCE INCENTIVE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
THE SOUTH FINANCIAL GROUP, INC. Agenda Number: 932851024
- --------------------------------------------------------------------------------------------------------------------------
Security: 837841105
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: TSFG
ISIN: US8378411057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL R. HOGAN Mgmt For For
JON W. PRITCHETT Mgmt For For
EDWARD J. SEBASTIAN Mgmt For For
JOHN C.B. SMITH, JR. Mgmt For For
MACK I. WHITTLE, JR. Mgmt Withheld Against
02 PROPOSAL TO AMEND TSFG'S ARTICLES OF INCORPORATION Mgmt For For
TO REPLACE SUPERMAJORITY VOTING PROVISIONS
WITH MAJORITY VOTING PROVISIONS.
03 PROPOSAL TO AMEND TSFG'S ARTICLES OF INCORPORATION Mgmt For For
TO PHASE OUT TSFG'S "CLASSIFIED" BOARD STRUCTURE.
04 PROPOSAL TO APPROVE TSFG'S STOCK OPTION PLAN, Mgmt For For
INCLUDING AMENDMENTS TO INCREASE THE SHARES
AVAILABLE FOR ISSUANCE THEREUNDER BY 500,000.
05 PROPOSAL TO APPROVE TSFG'S LONG TERM INCENTIVE Mgmt For For
PLAN.
06 PROPOSAL TO APPROVE TSFG'S MANAGEMENT PERFORMANCE Mgmt For For
INCENTIVE PLAN.
07 PROPOSAL TO APPROVE A SHAREHOLDER PROPOSAL REGARDING Shr For Against
A NON-BINDING SHAREHOLDER VOTE TO RATIFY EXECUTIVE
COMPENSATION.
08 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS TSFG'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
THE TORO COMPANY Agenda Number: 932810357
- --------------------------------------------------------------------------------------------------------------------------
Security: 891092108
Meeting Type: Annual
Meeting Date: 11-Mar-2008
Ticker: TTC
ISIN: US8910921084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KATHERINE J. HARLESS Mgmt For For
MICHAEL J. HOFFMAN Mgmt For For
INGE G. THULIN Mgmt For For
02 APPROVE AN AMENDMENT TO THE TORO COMPANY 2000 Mgmt For For
STOCK OPTION PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK ISSUABLE UNDER THE PLAN
BY 800,000.
03 RATIFY SELECTION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
OCTOBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
THE WARNACO GROUP, INC. Agenda Number: 932871420
- --------------------------------------------------------------------------------------------------------------------------
Security: 934390402
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: WRNC
ISIN: US9343904028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID A. BELL Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT A. BOWMAN Mgmt For For
1C ELECTION OF DIRECTOR: RICHARD KARL GOELTZ Mgmt For For
1D ELECTION OF DIRECTOR: JOSEPH R. GROMEK Mgmt For For
1E ELECTION OF DIRECTOR: SHEILA A. HOPKINS Mgmt For For
1F ELECTION OF DIRECTOR: CHARLES R. PERRIN Mgmt For For
1G ELECTION OF DIRECTOR: NANCY A. REARDON Mgmt For For
1H ELECTION OF DIRECTOR: DONALD L. SEELEY Mgmt For For
1I ELECTION OF DIRECTOR: CHERYL NIDO TURPIN Mgmt For For
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE WARNACO GROUP, INC. 2005 STOCK INCENTIVE
PLAN.
03 TO APPROVE THE WARNACO GROUP, INC. INCENTIVE Mgmt Split 67% For 33% Against Split
COMPENSATION PLAN.
04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE WARNACO GROUP, INC'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JANUARY 3, 2009.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
TNS, INC. Agenda Number: 932880188
- --------------------------------------------------------------------------------------------------------------------------
Security: 872960109
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: TNS
ISIN: US8729601091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN B. BENTON Mgmt For For
STEPHEN X. GRAHAM Mgmt For For
HENRY H. GRAHAM, JR. Mgmt For For
JOHN V. SPONYOE Mgmt For For
JAY E. RICKS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS TNS, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR 2008 FISCAL YEAR.
03 TO APPROVE AMENDMENTS TO THE TNS, INC. 2004 Mgmt Split 81% For 19% Against Split
LONG-TERM INCENTIVE PLAN WITH RESPECT TO THE
ADDITION OF 800,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
TOMOTHERAPY INC Agenda Number: 932833292
- --------------------------------------------------------------------------------------------------------------------------
Security: 890088107
Meeting Type: Annual
Meeting Date: 01-May-2008
Ticker: TOMO
ISIN: US8900881074
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS ROCKWELL MACKIE* Mgmt For For
JOHN J. MCDONOUGH* Mgmt For For
FRANCES S. TAYLOR* Mgmt For For
JOHN J. GREISCH** Mgmt For For
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
TOWER GROUP, INC. Agenda Number: 932863459
- --------------------------------------------------------------------------------------------------------------------------
Security: 891777104
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: TWGP
ISIN: US8917771045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL H. LEE Mgmt For For
STEVEN W. SCHUSTER Mgmt For For
WILLIAM W. FOX, JR. Mgmt For For
02 AUDITOR RATIFICATION Mgmt For For
03 APPROVAL OF AMENDMENT AND RESTATEMENT OF COMPANY'S Mgmt For For
2004 LONG TERM EQUITY COMPENSATION PLAN
04 APPROVAL OF MATERIAL TERMS OF COMPANY'S 2004 Mgmt For For
LONG TERM EQUITY COMPENSATION PLAN
05 APPROVAL OF MATERIAL TERMS OF COMPANY'S SHORT Mgmt For For
TERM PERFORMANCE INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
TRADESTATION GROUP, INC. Agenda Number: 932882512
- --------------------------------------------------------------------------------------------------------------------------
Security: 89267P105
Meeting Type: Annual
Meeting Date: 12-Jun-2008
Ticker: TRAD
ISIN: US89267P1057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RALPH L. CRUZ Mgmt For For
WILLIAM R. CRUZ Mgmt For For
DENISE DICKINS Mgmt For For
MICHAEL W. FIPPS Mgmt For For
STEPHEN C. RICHARDS Mgmt For For
SALOMON SREDNI Mgmt For For
CHARLES F. WRIGHT Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
TRANSACTION SYSTEMS ARCHITECTS, INC. Agenda Number: 932745740
- --------------------------------------------------------------------------------------------------------------------------
Security: 893416107
Meeting Type: Annual
Meeting Date: 24-Jul-2007
Ticker: TSAI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. CURTIS Mgmt For For
PHILIP G. HEASLEY Mgmt For For
HARLAN F. SEYMOUR Mgmt For For
JOHN M. SHAY, JR. Mgmt For For
JOHN E. STOKELY Mgmt For For
02 AMENDMENT OF THE COMPANY'S AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO CHANGE THE
NAME OF THE COMPANY FROM "TRANSACTION SYSTEMS
ARCHITECTS, INC." TO "ACI WORLDWIDE, INC."
03 AMENDMENT OF THE 2005 EQUITY AND PERFORMANCE Mgmt For For
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM
3,000,000 TO 5,000,000, TO ELIMINATE THE LIMITATION
ON THE NUMBER OF SHARES THAT MAY BE ISSUED
AS RESTRICTED STOCK, RESTRICTED STOCK, UNITS,
PERFORMANCE SHARES, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
04 AMENDMENT TO THE 1999 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN TO EXTEND THE TERM UNTIL APRIL 30, 2018.
05 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY FOR
FISCAL 2007.
- --------------------------------------------------------------------------------------------------------------------------
TRIUMPH GROUP, INC. Agenda Number: 932747364
- --------------------------------------------------------------------------------------------------------------------------
Security: 896818101
Meeting Type: Annual
Meeting Date: 25-Jul-2007
Ticker: TGI
ISIN: US8968181011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD C. ILL Mgmt For For
RICHARD C. GOZON Mgmt For For
CLAUDE F. KRONK Mgmt For For
WILLIAM O. ALBERTINI Mgmt For For
GEORGE SIMPSON Mgmt For For
TERRY D. STINSON Mgmt For For
02 APPROVAL OF THE MATERIAL TERMS OF EXECUTIVE Mgmt For For
OFFICER PERFORMANCE GOALS UNDER THE TRIUMPH
GROUP, INC. INCENTIVE COMPENSATION PROGRAMS.
03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS TRIUMPH'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC. Agenda Number: 932855894
- --------------------------------------------------------------------------------------------------------------------------
Security: 87305R109
Meeting Type: Annual
Meeting Date: 01-May-2008
Ticker: TTMI
ISIN: US87305R1095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENTON K. ALDER Mgmt For For
RICHARD P. BECK Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
TUPPERWARE BRANDS CORPORATION Agenda Number: 932841477
- --------------------------------------------------------------------------------------------------------------------------
Security: 899896104
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: TUP
ISIN: US8998961044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CATHERINE A. BERTINI Mgmt For For
1B ELECTION OF DIRECTOR: CLIFFORD J. GRUM Mgmt For For
1C ELECTION OF DIRECTOR: ANGEL R. MARTINEZ Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT M. MURRAY Mgmt For For
02 THE PROPOSAL TO RATIFY THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
03 THE PROPOSAL TO AMEND THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO PROVIDE FOR
THE ANNUAL ELECTION OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
UNDER ARMOUR, INC. Agenda Number: 932835400
- --------------------------------------------------------------------------------------------------------------------------
Security: 904311107
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: UA
ISIN: US9043111072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN A. PLANK Mgmt For For
BYRON K. ADAMS, JR. Mgmt For For
DOUGLAS E. COLTHARP Mgmt For For
A.B. KRONGARD Mgmt For For
WILLIAM R. MCDERMOTT Mgmt Withheld Against
HARVEY L. SANDERS Mgmt For For
THOMAS J. SIPPEL Mgmt For For
02 APPROVAL OF EXECUTIVE ANNUAL INCENTIVE PLAN Mgmt For For
03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
UNITED PANAM FINANCIAL CORP. Agenda Number: 932738719
- --------------------------------------------------------------------------------------------------------------------------
Security: 911301109
Meeting Type: Annual
Meeting Date: 10-Jul-2007
Ticker: UPFC
ISIN: US9113011095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GUILLERMO BRON Mgmt For For
RAY C. THOUSAND Mgmt For For
LUIS MAIZEL Mgmt Withheld Against
JULIE SULLIVAN Mgmt For For
02 APPROVE AMENDMENT AND RESTATEMENT OF OUR AMENDED Mgmt Against Against
AND RESTATED 1997 EMPLOYEE STOCK INCENTIVE
PLAN.
03 RATIFICATION OF APPOINTMENT OF GROBSTEIN, HORWATH Mgmt For For
& COMPANY LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
UNITED STATIONERS INC. Agenda Number: 932855767
- --------------------------------------------------------------------------------------------------------------------------
Security: 913004107
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: USTR
ISIN: US9130041075
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD W. GOCHNAUER Mgmt For For
DANIEL J. GOOD Mgmt For For
JEAN S. BLACKWELL Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC. Agenda Number: 932882752
- --------------------------------------------------------------------------------------------------------------------------
Security: 913903100
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: UHS
ISIN: US9139031002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.F. WILLIAMS JR MD EDD Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE UNIVERSAL HEALTH Mgmt Against Against
SERVICES, INC. 2005 STOCK INCENTIVE PLAN
03 APPROVAL OF THE AMENDMENT TO THE UNIVERSAL HEALTH Mgmt For For
SERVICES, INC. AMENDED AND RESTATED 2001 EMPLOYEES'
RESTRICTED STOCK PURCHASE PLAN
- --------------------------------------------------------------------------------------------------------------------------
URS CORPORATION Agenda Number: 932777482
- --------------------------------------------------------------------------------------------------------------------------
Security: 903236107
Meeting Type: Special
Meeting Date: 15-Nov-2007
Ticker: URS
ISIN: US9032361076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ISSUANCE OF SHARES OF URS COMMON Mgmt For For
STOCK PURSUANT TO THE AGREEMENT AND PLAN OF
MERGER, 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.
02 ADJOURNMENT OR POSTPONEMENT OF THE URS SPECIAL Mgmt For For
MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION
OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE URS SPECIAL MEETING IN FAVOR
OF THE FOREGOING.
- --------------------------------------------------------------------------------------------------------------------------
URS CORPORATION Agenda Number: 932877054
- --------------------------------------------------------------------------------------------------------------------------
Security: 903236107
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: URS
ISIN: US9032361076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: H. JESSE ARNELLE Mgmt For For
1B ELECTION OF DIRECTOR: ARMEN DER MARDEROSIAN Mgmt For For
1C ELECTION OF DIRECTOR: MICKEY P. FORET Mgmt For For
1D ELECTION OF DIRECTOR: MARTIN M. KOFFEL Mgmt For For
1E ELECTION OF DIRECTOR: JOSEPH W. RALSTON Mgmt For For
1F ELECTION OF DIRECTOR: JOHN D. ROACH Mgmt For For
1G ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR Mgmt For For
1H ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN Mgmt For For
1I ELECTION OF DIRECTOR: WILLIAM D. WALSH Mgmt For For
1J ELECTION OF DIRECTOR: LYDIA H. KENNARD Mgmt For For
02 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF OUR COMMON STOCK.
03 TO APPROVE OUR 2008 EQUITY INCENTIVE PLAN. Mgmt For For
04 TO APPROVE OUR 2008 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
05 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
UTSTARCOM, INC. Agenda Number: 932783524
- --------------------------------------------------------------------------------------------------------------------------
Security: 918076100
Meeting Type: Annual
Meeting Date: 29-Nov-2007
Ticker: UTSI
ISIN: US9180761002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS J. TOY Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
UTSTARCOM, INC. Agenda Number: 932911109
- --------------------------------------------------------------------------------------------------------------------------
Security: 918076100
Meeting Type: Annual
Meeting Date: 27-Jun-2008
Ticker: UTSI
ISIN: US9180761002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY D. HORNER Mgmt For For
ALLEN LENZMEIER Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 APPROVE A STOCK OPTION EXCHANGE PROGRAM FOR Mgmt Abstain Against
EMPLOYEES (EXCLUDING EXECUTIVE OFFICERS AND
DIRECTORS) PURSUANT TO WHICH ELIGIBLE EMPLOYEES
WILL BE OFFERED THE OPPORTUNITY TO EXCHANGE
THEIR ELIGIBLE OPTIONS TO PURCHASE SHARES OF
COMMON STOCK OUTSTANDING UNDER THE COMPANY'S
EXISTING EQUITY INCENTIVE PLANS, FOR A SMALLER
NUMBER OF NEW OPTIONS AT A LOWER EXERCISE PRICE.
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
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, INC. Agenda Number: 932799515
- --------------------------------------------------------------------------------------------------------------------------
Security: 922206107
Meeting Type: Annual
Meeting Date: 31-Jan-2008
Ticker: VARI
ISIN: US9222061072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARRY W. ROGERSON Mgmt For For
ELIZABETH E. TALLETT Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS VARIAN, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008.
03 TO APPROVE THE AMENDED AND RESTATED VARIAN, Mgmt For For
INC. OMNIBUS STOCK PLAN.
- --------------------------------------------------------------------------------------------------------------------------
VISTEON CORPORATION Agenda Number: 932847734
- --------------------------------------------------------------------------------------------------------------------------
Security: 92839U107
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: VC
ISIN: US92839U1079
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM H. GRAY, III Mgmt For For
STEVEN K. HAMP Mgmt For For
PATRICIA L. HIGGINS Mgmt For For
MICHAEL F. JOHNSTON Mgmt For For
KARL J. KRAPEK Mgmt For For
ALEX J. MANDL Mgmt For For
RICHARD J. TAGGART Mgmt For For
JAMES D. THORNTON Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS VISTEON'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2008.
03 APPROVE AMENDMENTS TO VISTEON'S 2004 INCENTIVE Mgmt For For
PLAN.
04 IF PRESENTED, CONSIDERATION OF A STOCKHOLDER Shr Against For
PROPOSAL REGARDING THE ABILITY OF A STOCKHOLDER
TO CALL SPECIAL MEETINGS.
- --------------------------------------------------------------------------------------------------------------------------
VOCUS INC. Agenda Number: 932875670
- --------------------------------------------------------------------------------------------------------------------------
Security: 92858J108
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: VOCS
ISIN: US92858J1088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN BURNS Mgmt Split 40% For 60% Withheld Split
RONALD KAISER Mgmt Split 40% For 60% Withheld Split
RICHARD RUDMAN Mgmt Split 40% For 60% Withheld Split
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF OUR COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 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 For For
JOHN R. BROCK Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
WALTER INDUSTRIES, INC. Agenda Number: 932834129
- --------------------------------------------------------------------------------------------------------------------------
Security: 93317Q105
Meeting Type: Annual
Meeting Date: 23-Apr-2008
Ticker: WLT
ISIN: US93317Q1058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD L. CLARK, JR. Mgmt For For
JERRY W. KOLB Mgmt For For
PATRICK A. KRIEGSHAUSER Mgmt For For
MARK J. O'BRIEN Mgmt For For
VICTOR P. PATRICK Mgmt For For
BERNARD G. RETHORE Mgmt For For
GEORGE R. RICHMOND Mgmt For For
MICHAEL T. TOKARZ Mgmt For For
A.J. WAGNER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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.
- --------------------------------------------------------------------------------------------------------------------------
WATSON WYATT WORLDWIDE, INC Agenda Number: 932781710
- --------------------------------------------------------------------------------------------------------------------------
Security: 942712100
Meeting Type: Annual
Meeting Date: 16-Nov-2007
Ticker: WW
ISIN: US9427121002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
JOHN J. GABARRO Mgmt For For
JOHN J. HALEY Mgmt For For
R. MICHAEL MCCULLOUGH Mgmt For For
KEVIN L. MEEHAN Mgmt For For
BRENDAN R. O'NEILL Mgmt For For
LINDA D. RABBITT Mgmt For For
C. RAMAMURTHY Mgmt For For
GILBERT T. RAY Mgmt For For
JOHN C. WRIGHT Mgmt For For
II RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30, 2008.
- --------------------------------------------------------------------------------------------------------------------------
WEBSENSE, INC. Agenda Number: 932877369
- --------------------------------------------------------------------------------------------------------------------------
Security: 947684106
Meeting Type: Annual
Meeting Date: 04-Jun-2008
Ticker: WBSN
ISIN: US9476841062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK S. ST.CLARE Mgmt For For
PETER C. WALLER Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
WILLBROS GROUP, INC. Agenda Number: 932879630
- --------------------------------------------------------------------------------------------------------------------------
Security: 969199108
Meeting Type: Annual
Meeting Date: 29-May-2008
Ticker: WG
ISIN: PA9691991087
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. BAYER Mgmt For For
WILLIAM B. BERRY Mgmt For For
ARLO B. DEKRAAI Mgmt For For
02 PROPOSAL TO APPROVE AMENDMENT NUMBER 6 TO THE Mgmt For For
WILLBROS GROUP, INC. 1996 STOCK PLAN, TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK OF THE
COMPANY AUTHORIZED FOR ISSUANCE THEREUNDER
FROM 4,075,000 TO 4,825,000.
03 PROPOSAL TO APPROVE AMENDMENT NUMBER 1 TO THE Mgmt For For
WILLBROS GROUP, INC. AMENDED AND RESTATED 2006
DIRECTOR RESTRICTED STOCK PLAN, TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK OF THE
COMPANY AUTHORIZED FOR ISSUANCE THEREUNDER
FROM 50,000 TO 250,000.
04 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
WNS (HOLDINGS) LIMITED Agenda Number: 932753470
- --------------------------------------------------------------------------------------------------------------------------
Security: 92932M101
Meeting Type: Annual
Meeting Date: 08-Aug-2007
Ticker: WNS
ISIN: US92932M1018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ANNUAL ACCOUNTS Mgmt For
02 RE-APPOINTMENT OF AUDITORS Mgmt For
03 AUDITOR'S REMUNERATION Mgmt For
4A RE-ELECTION OF MR. RICHARD O. BERNAYS AS A DIRECTOR Mgmt For
OF THE COMPANY
4B RE-ELECTION OF SIR ANTHONY A. GREENER AS A DIRECTOR Mgmt For
OF THE COMPANY
05 DIRECTORS' REMUNERATION Mgmt Against
- --------------------------------------------------------------------------------------------------------------------------
WORLD ACCEPTANCE CORPORATION Agenda Number: 932749887
- --------------------------------------------------------------------------------------------------------------------------
Security: 981419104
Meeting Type: Annual
Meeting Date: 01-Aug-2007
Ticker: WRLD
ISIN: US9814191048
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. ALEXANDER MCLEAN III Mgmt For For
JAMES R. GILREATH Mgmt For For
WILLIAM S. HUMMERS, III Mgmt For For
CHARLES D. WAY Mgmt For For
KEN R. BRAMLETT, JR. Mgmt For For
MARK C. ROLAND Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
WRIGHT MEDICAL GROUP, INC. Agenda Number: 932862724
- --------------------------------------------------------------------------------------------------------------------------
Security: 98235T107
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: WMGI
ISIN: US98235T1079
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY D. BLACKFORD Mgmt For For
MARTIN J. EMERSON Mgmt For For
LAWRENCE W. HAMILTON Mgmt For For
GARY D. HENLEY Mgmt For For
JOHN L. MICLOT Mgmt For For
AMY S. PAUL Mgmt For For
ROBERT J. QUILLINAN Mgmt For For
DAVID D. STEVENS Mgmt For For
JAMES T. TREACE Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
AUDITOR FOR 2008.
03 TO APPROVE THE AMENDMENT TO OUR FOURTH AMENDED Mgmt For For
AND RESTATED 1999 EQUITY INCENTIVE PLAN TO
(A) INCREASE BY 700,000 THE NUMBER OF SHARES
OF COMMON STOCK AVAILABLE FOR AWARDS THEREUNDER
AND (B) MAKE CERTAIN ADMINISTRATIVE CHANGES
TO THE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ZUMIEZ INC. Agenda Number: 932875240
- --------------------------------------------------------------------------------------------------------------------------
Security: 989817101
Meeting Type: Annual
Meeting Date: 28-May-2008
Ticker: ZUMZ
ISIN: US9898171015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS D. CAMPION Mgmt For For
DAVID M. DEMATTEI Mgmt For For
02 PROPOSAL TO RATIFY SELECTION OF MOSS ADAMS, Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008
Managers Value Fund
- --------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 932829508
- --------------------------------------------------------------------------------------------------------------------------
Security: 002824100
Meeting Type: Annual
Meeting Date: 25-Apr-2008
Ticker: ABT
ISIN: US0028241000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.S. AUSTIN Mgmt For For
W.M. DALEY Mgmt For For
W.J. FARRELL Mgmt For For
H.L. FULLER Mgmt For For
W.A. OSBORN Mgmt For For
D.A.L. OWEN Mgmt For For
B. POWELL JR. Mgmt For For
W.A. REYNOLDS Mgmt For For
R.S. ROBERTS Mgmt For For
S.C. SCOTT III Mgmt For For
W.D. SMITHBURG Mgmt For For
G.F. TILTON Mgmt For For
M.D. WHITE Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
03 SHAREHOLDER PROPOSAL - ACCESS TO MEDICINES Shr Against For
04 SHAREHOLDER PROPOSAL - ADVISORY VOTE Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
ALCOA INC. Agenda Number: 932838103
- --------------------------------------------------------------------------------------------------------------------------
Security: 013817101
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: AA
ISIN: US0138171014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH T. GORMAN Mgmt For For
KLAUS KLEINFELD Mgmt For For
JAMES W. OWENS Mgmt For For
RATAN N. TATA Mgmt For For
02 PROPOSAL TO RATIFY THE INDEPENDENT AUDITOR Mgmt For For
03 SHAREHOLDER REQUESTING REPORT ON HOW ALCOA'S Shr Against For
ACTION TO REDUCE ITS IMPACT ON CLIMATE CHANGE
HAS AFFECTED THE GLOBAL CLIMATE
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 932823924
- --------------------------------------------------------------------------------------------------------------------------
Security: 025816109
Meeting Type: Annual
Meeting Date: 28-Apr-2008
Ticker: AXP
ISIN: US0258161092
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.F. AKERSON Mgmt For For
C. BARSHEFSKY Mgmt For For
U.M. BURNS Mgmt For For
K.I. CHENAULT Mgmt For For
P. CHERNIN Mgmt For For
J. LESCHLY Mgmt For For
R.C. LEVIN Mgmt For For
R.A. MCGINN Mgmt For For
E.D. MILLER Mgmt For For
S.S REINEMUND Mgmt For For
R.D. WALTER Mgmt For For
R.A. WILLIAMS Mgmt For For
02 A PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
03 A PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
TO REQUIRE A MAJORITY VOTE FOR THE ELECTION
OF DIRECTORS IN NON-CONTESTED ELECTIONS.
4A PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
TO ELIMINATE STATUTORY SUPERMAJORITY VOTING:
MERGER OR CONSOLIDATION.
4B PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
TO ELIMINATE STATUTORY SUPERMAJORITY VOTING:
SALE, LEASE, EXCHANGE OR OTHER DISPOSITION
OF ALL OR SUBSTANTIALLY ALL OF THE COMPANY'S
ASSETS OUTSIDE THE ORDINARY COURSE OF BUSINESS.
4C PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
TO ELIMINATE STATUTORY SUPERMAJORITY VOTING:
PLAN FOR THE EXCHANGE OF SHARES.
4D PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
TO ELIMINATE STATUTORY SUPERMAJORITY VOTING:
AUTHORIZATION OF DISSOLUTION.
05 A SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr Against For
VOTING FOR DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 932859878
- --------------------------------------------------------------------------------------------------------------------------
Security: 026874107
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: AIG
ISIN: US0268741073
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For
1B ELECTION OF DIRECTOR: MARTIN S. FELDSTEIN Mgmt For For
1C ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt For For
1D ELECTION OF DIRECTOR: RICHARD C. HOLBROOKE Mgmt For For
1E ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For
1F ELECTION OF DIRECTOR: GEORGE L. MILES, JR. Mgmt For For
1G ELECTION OF DIRECTOR: MORRIS W. OFFIT Mgmt For For
1H ELECTION OF DIRECTOR: JAMES F. ORR III Mgmt For For
1I ELECTION OF DIRECTOR: VIRGINIA M. ROMETTY Mgmt For For
1J ELECTION OF DIRECTOR: MARTIN J. SULLIVAN Mgmt For For
1K ELECTION OF DIRECTOR: MICHAEL H. SUTTON Mgmt For For
1L ELECTION OF DIRECTOR: EDMUND S.W. TSE Mgmt For For
1M ELECTION OF DIRECTOR: ROBERT B. WILLUMSTAD Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AIG'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
03 SHAREHOLDER PROPOSAL RELATING TO THE HUMAN RIGHT Shr Against For
TO WATER.
04 SHAREHOLDER PROPOSAL RELATING TO THE REPORTING Shr Against For
OF POLITICAL CONTRIBUTIONS.
- --------------------------------------------------------------------------------------------------------------------------
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 Against For
06 SERP POLICY Shr Against For
07 ADVISORY VOTE ON COMPENSATION Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED Agenda Number: 932825497
- --------------------------------------------------------------------------------------------------------------------------
Security: 057224107
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: BHI
ISIN: US0572241075
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY D. BRADY Mgmt For For
CLARENCE P. CAZALOT, JR Mgmt For For
CHAD C. DEATON Mgmt For For
EDWARD P. DJEREJIAN Mgmt For For
ANTHONY G. FERNANDES Mgmt For For
CLAIRE W. GARGALLI Mgmt For For
PIERRE H. JUNGELS Mgmt For For
JAMES A. LASH Mgmt For For
JAMES F. MCCALL Mgmt For For
J. LARRY NICHOLS Mgmt For For
H. JOHN RILEY, JR. Mgmt For For
CHARLES L. WATSON Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2008.
03 PROPOSAL TO APPROVE THE PERFORMANCE CRITERIA Mgmt For For
FOR AWARDS UNDER THE 2002 DIRECTOR & OFFICER
LONG-TERM INCENTIVE PLAN.
04 SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE Mgmt For For
THE MEETING AND ANY RECONVENED MEETING AFTER
AN ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 932828253
- --------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Annual
Meeting Date: 23-Apr-2008
Ticker: BAC
ISIN: US0605051046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM BARNET, III Mgmt For For
1B ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For
1C ELECTION OF DIRECTOR: JOHN T. COLLINS Mgmt For For
1D ELECTION OF DIRECTOR: GARY L. COUNTRYMAN Mgmt For For
1E ELECTION OF DIRECTOR: TOMMY R. FRANKS Mgmt For For
1F ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For
1G ELECTION OF DIRECTOR: KENNETH D. LEWIS Mgmt For For
1H ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1I ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt For For
1J ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For
1K ELECTION OF DIRECTOR: PATRICIA E. MITCHELL Mgmt For For
1L ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For
1M ELECTION OF DIRECTOR: O. TEMPLE SLOAN, JR. Mgmt For For
1N ELECTION OF DIRECTOR: MEREDITH R. SPANGLER Mgmt For For
1O ELECTION OF DIRECTOR: ROBERT L. TILLMAN Mgmt For For
1P ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt For For
02 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2008
03 STOCKHOLDER PROPOSAL - STOCK OPTIONS Shr Against For
04 STOCKHOLDER PROPOSAL - ADVISORY VOTE ON EXEC Shr Against For
COMP
05 STOCKHOLDER PROPOSAL - DETERMINATION OF CEO Shr Against For
COMP
06 STOCKHOLDER PROPOSAL - CUMULATIVE VOTING Shr Split 61% For 39% Against Split
07 STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN Shr Split 61% For 39% Against Split
08 STOCKHOLDER PROPOSAL - SPECIAL SHAREHOLDER MEETINGS Shr Against For
09 STOCKHOLDER PROPOSAL - EQUATOR PRINCIPLES Shr Against For
10 STOCKHOLDER PROPOSAL - HUMAN RIGHTS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
CEMEX, S.A.B. DE C.V. Agenda Number: 932854828
- --------------------------------------------------------------------------------------------------------------------------
Security: 151290889
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: CX
ISIN: US1512908898
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PRESENTATION OF THE REPORT BY THE CHIEF EXECUTIVE Mgmt For For
OFFICER, INCLUDING THE COMPANY'S FINANCIAL
STATEMENTS, REPORT OF VARIATIONS OF CAPITAL
STOCK, AND PRESENTATION OF THE REPORT BY THE
BOARD OF DIRECTORS, FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2007, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
02 PROPOSAL FOR: (I) THE ALLOCATION OF PROFITS Mgmt For For
AND (II) THE MAXIMUM AMOUNT OF FUNDS TO BE
USED FOR THE PURCHASE OF COMPANY SHARES.
03 PROPOSAL TO INCREASE THE CAPITAL STOCK OF THE Mgmt For For
COMPANY IN ITS VARIABLE PORTION THROUGH CAPITALIZATION
OF RETAINED EARNINGS.
04 APPOINTMENT OF DIRECTORS, AND MEMBERS AND PRESIDENT Mgmt For For
OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE.
05 COMPENSATION OF DIRECTORS AND MEMBERS OF THE Mgmt For For
AUDIT AND CORPORATE PRACTICES COMMITTEE.
06 APPOINTMENT OF DELEGATES TO FORMALIZE THE RESOLUTIONS Mgmt For For
ADOPTED AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORPORATION Agenda Number: 932891357
- --------------------------------------------------------------------------------------------------------------------------
Security: 165167107
Meeting Type: Annual
Meeting Date: 06-Jun-2008
Ticker: CHK
ISIN: US1651671075
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AUBREY K. MCCLENDON Mgmt For For
DON NICKLES Mgmt For For
02 TO APPROVE AN AMENDMENT TO OUR LONG TERM INCENTIVE Mgmt For For
PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31,
2008.
04 TO CONSIDER A SHAREHOLDER PROPOSAL, IF PROPERLY Shr For Against
PRESENTED AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 932865047
- --------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 28-May-2008
Ticker: CVX
ISIN: US1667641005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: S.H. ARMACOST Mgmt For For
1B ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For
1C ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For
1D ELECTION OF DIRECTOR: R.J. EATON Mgmt For For
1E ELECTION OF DIRECTOR: S. GINN Mgmt For For
1F ELECTION OF DIRECTOR: F.G. JENIFER Mgmt For For
1G ELECTION OF DIRECTOR: J.L. JONES Mgmt For For
1H ELECTION OF DIRECTOR: S. NUNN Mgmt For For
1I ELECTION OF DIRECTOR: D.J. O'REILLY Mgmt For For
1J ELECTION OF DIRECTOR: D.B. RICE Mgmt For For
1K ELECTION OF DIRECTOR: P.J. ROBERTSON Mgmt For For
1L ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For
1M ELECTION OF DIRECTOR: C.R. SHOEMATE Mgmt For For
1N ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For
1O ELECTION OF DIRECTOR: C. WARE Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 PROPOSAL TO AMEND CHEVRON'S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK
04 ADOPT POLICY TO SEPARATE THE CEO/CHAIRMAN POSITIONS Shr Against For
05 ADOPT POLICY AND REPORT ON HUMAN RIGHTS Shr Split 61% For 39% Against Split
06 REPORT ON ENVIRONMENTAL IMPACT OF CANADIAN OIL Shr Split 61% For 39% Against Split
SANDS OPERATIONS
07 ADOPT GOALS AND REPORT ON GREENHOUSE GAS EMISSIONS Shr Against For
08 REVIEW AND REPORT ON GUIDELINES FOR COUNTRY Shr Against For
SELECTION
09 REPORT ON HOST COUNTRY LAWS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
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 Against For
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 Against For
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.
- --------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 932822679
- --------------------------------------------------------------------------------------------------------------------------
Security: 172967101
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: C
ISIN: US1729671016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: C. MICHAEL ARMSTRONG Mgmt For For
1B ELECTION OF DIRECTOR: ALAIN J.P. BELDA Mgmt Against Against
1C ELECTION OF DIRECTOR: SIR WINFRIED BISCHOFF Mgmt For For
1D ELECTION OF DIRECTOR: KENNETH T. DERR Mgmt Against Against
1E ELECTION OF DIRECTOR: JOHN M. DEUTCH Mgmt For For
1F ELECTION OF DIRECTOR: ROBERTO HERNANDEZ RAMIREZ Mgmt For For
1G ELECTION OF DIRECTOR: ANDREW N. LIVERIS Mgmt For For
1H ELECTION OF DIRECTOR: ANNE MULCAHY Mgmt Against Against
1I ELECTION OF DIRECTOR: VIKRAM PANDIT Mgmt For For
1J ELECTION OF DIRECTOR: RICHARD D. PARSONS Mgmt Against Against
1K ELECTION OF DIRECTOR: JUDITH RODIN Mgmt For For
1L ELECTION OF DIRECTOR: ROBERT E. RUBIN Mgmt For For
1M ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For
1N ELECTION OF DIRECTOR: FRANKLIN A. THOMAS Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS CITIGROUP'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
03 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
PRIOR GOVERNMENTAL SERVICE OF CERTAIN INDIVIDUALS.
04 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
POLITICAL CONTRIBUTIONS.
05 STOCKHOLDER PROPOSAL REQUESTING THAT EXECUTIVE Shr Against For
COMPENSATION BE LIMITED TO 100 TIMES THE AVERAGE
COMPENSATION PAID TO WORLDWIDE EMPLOYEES.
06 STOCKHOLDER PROPOSAL REQUESTING THAT TWO CANDIDATES Shr Against For
BE NOMINATED FOR EACH BOARD POSITION.
07 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
THE EQUATOR PRINCIPLES.
08 STOCKHOLDER PROPOSAL REQUESTING THE ADOPTION Shr Split 49% For 51% Against Split
OF CERTAIN EMPLOYMENT PRINCIPLES FOR EXECUTIVE
OFFICERS.
09 STOCKHOLDER PROPOSAL REQUESTING THAT CITI AMEND Shr Against For
ITS GHG EMISSIONS POLICIES.
10 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
HOW INVESTMENT POLICIES ADDRESS OR COULD ADDRESS
HUMAN RIGHTS ISSUES.
11 STOCKHOLDER PROPOSAL REQUESTING AN INDEPENDENT Shr Against For
BOARD CHAIRMAN.
12 STOCKHOLDER PROPOSAL REQUESTING AN ADVISORY Shr Against For
VOTE TO RATIFY EXECUTIVE COMPENSATION.
CV PLEASE INDICATE IF YOU WOULD LIKE TO KEEP YOUR Mgmt Split 49% Against 51% Abstain
VOTE CONFIDENTIAL UNDER THE CURRENT POLICY.
- --------------------------------------------------------------------------------------------------------------------------
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 Against For
07 POLITICAL CONTRIBUTIONS Shr Against For
08 GREENHOUSE GAS REDUCTION Shr Against For
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
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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
- --------------------------------------------------------------------------------------------------------------------------
CVS/CAREMARK CORPORATION Agenda Number: 932843344
- --------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: CVS
ISIN: US1266501006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: EDWIN M. BANKS Mgmt For For
1B ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For
1C ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For
1D ELECTION OF DIRECTOR: KRISTEN GIBNEY WILLIAMS Mgmt For For
1E ELECTION OF DIRECTOR: MARIAN L. HEARD Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM H. JOYCE Mgmt For For
1G ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For
1H ELECTION OF DIRECTOR: TERRENCE MURRAY Mgmt For For
1I ELECTION OF DIRECTOR: C.A. LANCE PICCOLO Mgmt For For
1J ELECTION OF DIRECTOR: SHELI Z. ROSENBERG Mgmt For For
1K ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For
1L ELECTION OF DIRECTOR: RICHARD J. SWIFT 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 THE 2008 FISCAL
YEAR.
03 STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr Against For
MEETINGS.
04 STOCKHOLDER PROPOSAL REGARDING TAX GROSS-UP Shr Against For
PAYMENTS.
05 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For
AND EXPENDITURES.
- --------------------------------------------------------------------------------------------------------------------------
DEVON ENERGY CORPORATION Agenda Number: 932889655
- --------------------------------------------------------------------------------------------------------------------------
Security: 25179M103
Meeting Type: Annual
Meeting Date: 04-Jun-2008
Ticker: DVN
ISIN: US25179M1036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. HAGER Mgmt For For
JOHN A. HILL Mgmt For For
MARY P. RICCIARDELLO Mgmt For For
02 RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT Mgmt For For
AUDITORS FOR 2008
03 AMEND THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK
04 AMEND THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
DOLLAR TREE INC Agenda Number: 932907237
- --------------------------------------------------------------------------------------------------------------------------
Security: 256746108
Meeting Type: Annual
Meeting Date: 19-Jun-2008
Ticker: DLTR
ISIN: US2567461080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MACON F. BROCK, JR.* Mgmt For For
MARY ANNE CITRINO* Mgmt For For
RICHARD G. LESSER* Mgmt For For
THOMAS E. WHIDDON* Mgmt For For
ARNOLD S. BARRON** Mgmt For For
CARL P. ZEITHAML** Mgmt For For
LEMUEL E. LEWIS*** Mgmt For For
02 APPROVAL OF THE 2005 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN HOLDING COMPANY AMENDMENT
03 APPROVAL OF THE 2003 EQUITY INCENTIVE PLAN HOLDING Mgmt For For
COMPANY AMENDMENT
04 APPROVAL OF THE 2004 EXECUTIVE OFFICER EQUITY Mgmt For For
PLAN HOLDING COMPANY AMENDMENT
05 RE-APPROVAL OF PERFORMANCE MEASURES AND AWARD Mgmt For For
LIMITS IN THE 2003 EQUITY INCENTIVE PLAN
06 RE-APPROVAL OF PERFORMANCE MEASURES AND AWARD Mgmt For For
LIMITS IN THE 2004 EXECUTIVE OFFICER EQUITY
PLAN
07 RE-APPROVAL OF PERFORMANCE MEASURES AND AWARD Mgmt For For
LIMITS IN THE 2004 EXECUTIVE OFFICER CASH BONUS
PLAN
08 APPROVAL OF AMENDMENT TO THE 2004 EXECUTIVE Mgmt For For
OFFICER CASH BONUS PLAN
09 APPROVAL OF AMENDMENT TO THE 2004 EXECUTIVE Mgmt For For
OFFICER EQUITY PLAN
10 APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For
AND BYLAWS ELIMINATING SUPERMAJORITY REQUIREMENTS
11 SHAREHOLDER PROPOSAL TO ELIMINATE CLASSIFIED Shr For Against
BOARD OF DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 932834117
- --------------------------------------------------------------------------------------------------------------------------
Security: 263534109
Meeting Type: Annual
Meeting Date: 30-Apr-2008
Ticker: DD
ISIN: US2635341090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD H. BROWN Mgmt For For
ROBERT A. BROWN Mgmt For For
BERTRAND P. COLLOMB Mgmt For For
CURTIS J. CRAWFORD Mgmt For For
ALEXANDER M. CUTLER Mgmt For For
JOHN T. DILLON Mgmt For For
ELEUTHERE I. DU PONT Mgmt For For
MARILLYN A. HEWSON Mgmt For For
CHARLES O. HOLLIDAY, JR Mgmt For For
LOIS D. JULIBER Mgmt For For
SEAN O'KEEFE Mgmt For For
WILLIAM K. REILLY Mgmt For For
02 ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 ON PLANT CLOSURE Shr Against For
04 ON SEPARATION OF POSITIONS OF CHAIRMAN AND CEO Shr For Against
05 ON GLOBAL WARMING REPORT Shr Against For
06 ON AMENDMENT TO HUMAN RIGHTS POLICY Shr Against For
07 ON SHAREHOLDER SAY ON EXECUTIVE PAY Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
EL PASO CORPORATION Agenda Number: 932840374
- --------------------------------------------------------------------------------------------------------------------------
Security: 28336L109
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: EP
ISIN: US28336L1098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JUAN CARLOS BRANIFF Mgmt For For
1B ELECTION OF DIRECTOR: JAMES L. DUNLAP Mgmt For For
1C ELECTION OF DIRECTOR: DOUGLAS L. FOSHEE Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT W. GOLDMAN Mgmt For For
1E ELECTION OF DIRECTOR: ANTHONY W. HALL, JR. Mgmt For For
1F ELECTION OF DIRECTOR: THOMAS R. HIX Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM H. JOYCE Mgmt For For
1H ELECTION OF DIRECTOR: RONALD L KUEHN, JR. Mgmt For For
1I ELECTION OF DIRECTOR: FERRELL P. MCCLEAN Mgmt For For
1J ELECTION OF DIRECTOR: STEVEN J. SHAPIRO Mgmt For For
1K ELECTION OF DIRECTOR: J. MICHAEL TALBERT Mgmt For For
1L ELECTION OF DIRECTOR: ROBERT F. VAGT Mgmt For For
1M ELECTION OF DIRECTOR: JOHN L. WHITMIRE Mgmt For For
1N ELECTION OF DIRECTOR: JOE B. WYATT Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
EMBRAER-EMPRESA BRASILEIRA Agenda Number: 932831692
- --------------------------------------------------------------------------------------------------------------------------
Security: 29081M102
Meeting Type: Annual
Meeting Date: 14-Apr-2008
Ticker: ERJ
ISIN: US29081M1027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED DECEMBER 31, 2007
A2 ALLOCATE THE NET PROFITS RECORDED IN SUCH FISCAL Mgmt For For
YEAR AND VOTE ON THE DESTINATION OF UNCLAIMED
DIVIDENDS
A3 APPOINT THE MEMBERS OF THE FISCAL COMMITTEE Mgmt For For
FOR THE 2008/2009 TERM OF OFFICE, AND TO DECIDE
WHICH MEMBER WILL BE APPOINTED AS CHAIRPERSON,
ALTERNATE (VICE-CHAIRPERSON) AND FINANCIAL
EXPERT OF THE FISCAL COMMITTEE
A4 SET THE AGGREGATE ANNUAL COMPENSATION TO BE Mgmt For For
RECEIVED BY THE COMPANY'S OFFICERS AND MEMBERS
OF THE COMMITTEES OF ITS BOARD OF DIRECTORS
A5 SET THE COMPENSATION OF THE MEMBERS OF THE FISCAL Mgmt For For
COMMITTEE
E1 AMEND ARTICLE 6 OF THE COMPANY'S BYLAWS, AS Mgmt Against Against
A RESULT OF THE CONFIRMATION OF THE INCREASE
IN CAPITAL STOCK, ARISING FROM THE EXERCISE
OF STOCK OPTIONS
- --------------------------------------------------------------------------------------------------------------------------
EXELON CORPORATION Agenda Number: 932833874
- --------------------------------------------------------------------------------------------------------------------------
Security: 30161N101
Meeting Type: Annual
Meeting Date: 29-Apr-2008
Ticker: EXC
ISIN: US30161N1019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BRUCE DEMARS Mgmt For For
1B ELECTION OF DIRECTOR: NELSON A. DIAZ Mgmt For For
1C ELECTION OF DIRECTOR: PAUL L. JOSKOW Mgmt For For
1D ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt For For
02 THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS EXELON'S INDEPENDENT ACCOUNT FOR 2008.
03 A SHAREHOLDER RECOMMENDATION TO PREPARE A REPORT Shr Against For
SHOWING THAT EXELON'S ACTIONS TO REDUCE GLOBAL
WARMING HAVE REDUCED MEAN GLOBAL TEMPERATURE
AND AVOIDED DISASTERS.
- --------------------------------------------------------------------------------------------------------------------------
FAIRPOINT COMMUNICATIONS, INC. Agenda Number: 932892816
- --------------------------------------------------------------------------------------------------------------------------
Security: 305560104
Meeting Type: Annual
Meeting Date: 18-Jun-2008
Ticker: FRP
ISIN: US3055601047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLAUDE C. LILLY Mgmt For For
ROBERT S. LILIEN Mgmt For For
THOMAS F. GILBANE, JR. 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.
03 TO APPROVE THE FAIRPOINT COMMUNICATIONS, INC. Mgmt For For
2008 LONG TERM INCENTIVE PLAN.
04 TO APPROVE THE FAIRPOINT COMMUNICATIONS, INC. Mgmt For For
2008 ANNUAL INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 932823481
- --------------------------------------------------------------------------------------------------------------------------
Security: 369604103
Meeting Type: Annual
Meeting Date: 23-Apr-2008
Ticker: GE
ISIN: US3696041033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
A2 ELECTION OF DIRECTOR: SIR WILLIAM M. CASTELL Mgmt For For
A3 ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt For For
A4 ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ Mgmt Against Against
A5 ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For
A6 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For
A7 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For
A8 ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY Mgmt For For
A9 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
A10 ELECTION OF DIRECTOR: RALPH S. LARSEN Mgmt For For
A11 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
A12 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
A13 ELECTION OF DIRECTOR: SAM NUNN Mgmt For For
A14 ELECTION OF DIRECTOR: ROGER S. PENSKE Mgmt For For
A15 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For
A16 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt For For
B RATIFICATION OF KPMG Mgmt For For
01 CUMULATIVE VOTING Shr Against For
02 SEPARATE THE ROLES OF CEO AND CHAIRMAN Shr Against For
03 RECOUP UNEARNED MANAGEMENT BONUSES Shr Against For
04 CURB OVER-EXTENDED DIRECTORS Shr For Against
05 REPORT ON CHARITABLE CONTRIBUTIONS Shr Against For
06 GLOBAL WARMING REPORT Shr Against For
07 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 932852076
- --------------------------------------------------------------------------------------------------------------------------
Security: 406216101
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: HAL
ISIN: US4062161017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A.M. BENNETT Mgmt For For
1B ELECTION OF DIRECTOR: J.R. BOYD Mgmt For For
1C ELECTION OF DIRECTOR: M. CARROLL Mgmt For For
1D ELECTION OF DIRECTOR: K.T. DERR Mgmt For For
1E ELECTION OF DIRECTOR: S.M. GILLIS Mgmt For For
1F ELECTION OF DIRECTOR: J.T. HACKETT Mgmt For For
1G ELECTION OF DIRECTOR: D.J. LESAR Mgmt For For
1H ELECTION OF DIRECTOR: J.L. MARTIN Mgmt For For
1I ELECTION OF DIRECTOR: J.A. PRECOURT Mgmt For For
1J ELECTION OF DIRECTOR: D.L. REED Mgmt For For
02 PROPOSAL FOR RATIFICATION OF THE SELECTION OF Mgmt For For
AUDITORS.
03 PROPOSAL ON REAPPROVAL OF MATERIAL TERMS OF Mgmt For For
PERFORMANCE GOALS UNDER 1993 STOCK AND INCENTIVE
PLAN.
04 PROPOSAL ON HUMAN RIGHTS POLICY. Shr Against For
05 PROPOSAL ON POLITICAL CONTRIBUTIONS. Shr Against For
06 PROPOSAL ON HUMAN RIGHTS BOARD COMMITTEE. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY Agenda Number: 932811498
- --------------------------------------------------------------------------------------------------------------------------
Security: 428236103
Meeting Type: Annual
Meeting Date: 19-Mar-2008
Ticker: HPQ
ISIN: US4282361033
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
INGRAM MICRO INC. Agenda Number: 932879971
- --------------------------------------------------------------------------------------------------------------------------
Security: 457153104
Meeting Type: Annual
Meeting Date: 04-Jun-2008
Ticker: IM
ISIN: US4571531049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD I. ATKINS Mgmt For For
LESLIE S. HEISZ Mgmt For For
MARTHA INGRAM Mgmt For For
LINDA FAYNE LEVINSON Mgmt For For
02 AMENDMENT AND RESTATEMENT OF THE 2003 EQUITY Mgmt For For
INCENTIVE PLAN.
03 AMENDMENT AND RESTATEMENT OF THE EXECUTIVE INCENTIVE Mgmt For For
PLAN.
04 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT YEAR.
- --------------------------------------------------------------------------------------------------------------------------
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 Against For
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 Against For
COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
J. C. PENNEY COMPANY, INC. Agenda Number: 932844853
- --------------------------------------------------------------------------------------------------------------------------
Security: 708160106
Meeting Type: Annual
Meeting Date: 16-May-2008
Ticker: JCP
ISIN: US7081601061
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: C.C BARRETT Mgmt For For
1B ELECTION OF DIRECTOR: M.A. BURNS Mgmt For For
1C ELECTION OF DIRECTOR: M.K. CLARK Mgmt For For
1D ELECTION OF DIRECTOR: T.J. ENGIBOUS Mgmt For For
1E ELECTION OF DIRECTOR: K.B. FOSTER Mgmt For For
1F ELECTION OF DIRECTOR: K.C. HICKS Mgmt For For
1G ELECTION OF DIRECTOR: L.H. ROBERTS Mgmt For For
1H ELECTION OF DIRECTOR: J.G. TERUEL Mgmt For For
1I ELECTION OF DIRECTOR: M.E. ULLMAN III Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITOR FOR THE FISCAL YEAR ENDING JANUARY
31, 2009.
03 TO CONSIDER A STOCKHOLDER PROPOSAL RELATING Shr For Against
TO STOCKHOLDER APPROVAL OF CERTAIN SEVERANCE
AGREEMENTS.
- --------------------------------------------------------------------------------------------------------------------------
JARDEN CORPORATION Agenda Number: 932893692
- --------------------------------------------------------------------------------------------------------------------------
Security: 471109108
Meeting Type: Annual
Meeting Date: 10-Jun-2008
Ticker: JAH
ISIN: US4711091086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD J. HECKMANN Mgmt For For
DOUGLAS W. HUEMME Mgmt For For
IRWIN D. SIMON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS JARDEN CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 932823962
- --------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: JNJ
ISIN: US4781601046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY SUE COLEMAN Mgmt For For
JAMES G. CULLEN Mgmt For For
MICHAEL M.E. JOHNS Mgmt Withheld Against
ARNOLD G. LANGBO Mgmt Withheld Against
SUSAN L. LINDQUIST Mgmt For For
LEO F. MULLIN Mgmt For For
WILLIAM D. PEREZ Mgmt Withheld Against
CHRISTINE A. POON Mgmt For For
CHARLES PRINCE Mgmt Withheld Against
STEVEN S REINEMUND Mgmt For For
DAVID SATCHER Mgmt For For
WILLIAM C. WELDON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 SHAREHOLDER PROPOSAL: ADVISORY VOTE ON EXECUTIVE Shr For Against
COMPENSATION POLICIES AND DISCLOSURE
- --------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 932852280
- --------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: JPM
ISIN: US46625H1005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For
1B ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For
1C ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For
1D ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1E ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For
1F ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For
1H ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For
1I ELECTION OF DIRECTOR: ROBERT I. LIPP Mgmt For For
1J ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt For For
1K ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For
1L ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 APPROVAL OF AMENDMENT TO 2005 LONG-TERM INCENTIVE Mgmt For For
PLAN
04 REAPPROVAL OF KEY EXECUTIVE PERFORMANCE PLAN Mgmt For For
05 GOVERNMENTAL SERVICE REPORT Shr Against For
06 POLITICAL CONTRIBUTIONS REPORT Shr Against For
07 INDEPENDENT CHAIRMAN OF THE BOARD Shr Against For
08 EXECUTIVE COMPENSATION APPROVAL Shr Against For
09 TWO CANDIDATES PER DIRECTORSHIP Shr Against For
10 HUMAN RIGHTS AND INVESTMENT REPORT Shr Against For
11 LOBBYING PRIORITIES REPORT Shr Against 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
- --------------------------------------------------------------------------------------------------------------------------
LEHMAN BROTHERS HOLDINGS INC. Agenda Number: 932823265
- --------------------------------------------------------------------------------------------------------------------------
Security: 524908100
Meeting Type: Annual
Meeting Date: 15-Apr-2008
Ticker: LEH
ISIN: US5249081002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL L. AINSLIE Mgmt For For
1B ELECTION OF DIRECTOR: JOHN F. AKERS Mgmt For For
1C ELECTION OF DIRECTOR: ROGER S. BERLIND Mgmt For For
1D ELECTION OF DIRECTOR: THOMAS H. CRUIKSHANK Mgmt For For
1E ELECTION OF DIRECTOR: MARSHA JOHNSON EVANS Mgmt For For
1F ELECTION OF DIRECTOR: RICHARD S. FULD, JR. Mgmt For For
1G ELECTION OF DIRECTOR: SIR CHRISTOPHER GENT Mgmt For For
1H ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER Mgmt For For
1I ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt For For
1J ELECTION OF DIRECTOR: HENRY KAUFMAN Mgmt For For
1K ELECTION OF DIRECTOR: JOHN D. MACOMBER Mgmt For For
02 RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL
YEAR.
03 APPROVE AN AMENDMENT TO LEHMAN BROTHERS HOLDINGS Mgmt Against Against
INC. 2005 STOCK INCENTIVE PLAN.
04 APPROVE THE EXECUTIVE INCENTIVE COMPENSATION Mgmt For For
PLAN (FORMERLY NAMED THE SHORT-TERM EXECUTIVE
COMPENSATION PLAN), AS AMENDED.
05 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shr Against For
06 STOCKHOLDER PROPOSAL RELATING TO AN ENVIRONMENTAL Shr Against For
SUSTAINABILITY REPORT.
- --------------------------------------------------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. Agenda Number: 932863384
- --------------------------------------------------------------------------------------------------------------------------
Security: 548661107
Meeting Type: Annual
Meeting Date: 30-May-2008
Ticker: LOW
ISIN: US5486611073
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. INGRAM Mgmt For For
ROBERT L. JOHNSON Mgmt For For
RICHARD K. LOCHRIDGE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 TO APPROVE THE AMENDMENTS TO LOWE'S ARTICLES Mgmt For For
OF INCORPORATION ELIMINATING THE CLASSIFIED
STRUCTURE OF THE BOARD OF DIRECTORS.
04 SHAREHOLDER PROPOSAL REGARDING SUPERMAJORITY Shr Against For
VOTE REQUIREMENTS.
05 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr Against For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MBIA INC. Agenda Number: 932844827
- --------------------------------------------------------------------------------------------------------------------------
Security: 55262C100
Meeting Type: Annual
Meeting Date: 01-May-2008
Ticker: MBI
ISIN: US55262C1009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOSEPH W. BROWN Mgmt For For
1B ELECTION OF DIRECTOR: DAVID A. COULTER Mgmt For For
1C ELECTION OF DIRECTOR: CLAIRE L. GAUDIANI Mgmt For For
1D ELECTION OF DIRECTOR: DANIEL P. KEARNEY Mgmt For For
1E ELECTION OF DIRECTOR: KEWSONG LEE Mgmt For For
1F ELECTION OF DIRECTOR: LAURENCE H. MEYER Mgmt For For
1G ELECTION OF DIRECTOR: DAVID M. MOFFETT Mgmt For For
1H ELECTION OF DIRECTOR: JOHN A. ROLLS Mgmt For For
1I ELECTION OF DIRECTOR: RICHARD C. VAUGHAN Mgmt For For
1J ELECTION OF DIRECTOR: JEFFERY W. YABUKI Mgmt For For
02 APPROVAL OF THE RIGHT TO EXERCISE CERTAIN WARRANTS Mgmt For For
ISSUED TO WARBURG PINCUS PRIVATE EQUITY X,
L.P. AND ITS AFFILIATE FOR SHARES OF MBIA INC.
COMMON STOCK
03 APPROVAL OF RESTRICTED STOCK AWARDS FOR JOSEPH Mgmt For For
W. BROWN
04 APPROVAL OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC. Agenda Number: 932826300
- --------------------------------------------------------------------------------------------------------------------------
Security: 590188108
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: MER
ISIN: US5901881087
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CAROL T. CHRIST Mgmt For For
1B ELECTION OF DIRECTOR: ARMANDO M. CODINA Mgmt For For
1C ELECTION OF DIRECTOR: JUDITH MAYHEW JONAS Mgmt For For
1D ELECTION OF DIRECTOR: JOHN A. THAIN Mgmt For For
02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 ADOPT CUMULATIVE VOTING Shr Against For
04 PROHIBIT SENIOR EXECUTIVE OFFICER STOCK SALES Shr Against For
DURING BUYBACK
05 ADOPT ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr Split 74% For 26% Against Split
06 ADOPT RESPONSIBLE EMPLOYMENT PRINCIPLES Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
NOKIA CORPORATION Agenda Number: 932829825
- --------------------------------------------------------------------------------------------------------------------------
Security: 654902204
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: NOK
ISIN: US6549022043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 APPROVAL OF THE ANNUAL ACCOUNTS. Mgmt For For
03 APPROVAL OF THE DISTRIBUTION OF THE PROFIT FOR Mgmt For For
THE YEAR, PAYMENT OF DIVIDEND.
04 APPROVAL OF THE DISCHARGE OF THE CHAIRMAN, THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS, AND THE
PRESIDENT, FROM LIABILITY.
05 APPROVAL OF THE REMUNERATION TO THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS.
06 APPROVAL OF THE NUMBER OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS.
07 DIRECTOR
GEORG EHRNROOTH Mgmt For For
LALITA D. GUPTE Mgmt For For
BENGT HOLMSTROM Mgmt For For
HENNING KAGERMANN Mgmt For For
OLLI-PEKKA KALLASVUO Mgmt For For
PER KARLSSON Mgmt For For
JORMA OLLILA Mgmt For For
MARJORIE SCARDINO Mgmt For For
RISTO SIILASMAA Mgmt For For
KEIJO SUILA Mgmt For For
08 APPROVAL OF THE AUDITOR REMUNERATION. Mgmt For For
09 APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
OY AS THE AUDITORS FOR FISCAL YEAR 2008.
10 APPROVAL OF THE AUTHORIZATION TO THE BOARD OF Mgmt For For
DIRECTORS TO RESOLVE TO REPURCHASE NOKIA SHARES.
11 MARK THE "FOR" BOX IF YOU WISH TO INSTRUCT NOKIA'S Mgmt Against
LEGAL COUNSELS TO VOTE IN THEIR DISCRETION
ON YOUR BEHALF ONLY UPON ITEM 11.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
PPG INDUSTRIES, INC. Agenda Number: 932823443
- --------------------------------------------------------------------------------------------------------------------------
Security: 693506107
Meeting Type: Annual
Meeting Date: 17-Apr-2008
Ticker: PPG
ISIN: US6935061076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HUGH GRANT Mgmt For For
MICHELE J. HOOPER Mgmt For For
ROBERT MEHRABIAN Mgmt For For
02 PROPOSAL TO ENDORSE THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
RENT-A-CENTER, INC. Agenda Number: 932854715
- --------------------------------------------------------------------------------------------------------------------------
Security: 76009N100
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: RCII
ISIN: US76009N1000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK E. SPEESE Mgmt For For
JEFFERY M. JACKSON Mgmt For For
LEONARD H. ROBERTS Mgmt For For
02 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF GRANT THORNTON, LLP, REGISTERED INDEPENDENT
ACCOUNTANTS, AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDED DECEMBER 31, 2008,
AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against For
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.
- --------------------------------------------------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY Agenda Number: 932843154
- --------------------------------------------------------------------------------------------------------------------------
Security: 260543103
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: DOW
ISIN: US2605431038
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARNOLD A. ALLEMANG Mgmt For For
JACQUELINE K. BARTON Mgmt For For
JAMES A. BELL Mgmt For For
JEFF M. FETTIG Mgmt For For
BARBARA H. FRANKLIN Mgmt For For
JOHN B. HESS Mgmt For For
ANDREW N. LIVERIS Mgmt For For
GEOFFERY E. MERSZEI Mgmt For For
DENNIS H. REILLEY Mgmt For For
JAMES M. RINGLER Mgmt For For
RUTH G. SHAW Mgmt For For
PAUL G. STERN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 STOCKHOLDER PROPOSAL ON CHEMICALS WITH LINKS Shr Against For
TO RESPIRATORY PROBLEMS.
04 STOCKHOLDER PROPOSAL ON ENVIRONMENTAL REMEDIATION Shr Against For
IN THE MIDLAND AREA.
05 STOCKHOLDER PROPOSAL ON GENETICALLY ENGINEERED Shr Against For
SEED.
06 STOCKHOLDER PROPOSAL ON A COMPENSATION PLAN. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 932828405
- --------------------------------------------------------------------------------------------------------------------------
Security: 911312106
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: UPS
ISIN: US9113121068
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F. DUANE ACKERMAN Mgmt For For
MICHAEL J. BURNS Mgmt For For
D. SCOTT DAVIS Mgmt For For
STUART E. EIZENSTAT Mgmt For For
MICHAEL L. ESKEW Mgmt For For
ANN M. LIVERMORE Mgmt For For
RUDY MARKHAM Mgmt For For
JOHN W. THOMPSON Mgmt For For
CAROL B. TOME Mgmt For For
BEN VERWAAYEN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION Agenda Number: 932816765
- --------------------------------------------------------------------------------------------------------------------------
Security: 913017109
Meeting Type: Annual
Meeting Date: 09-Apr-2008
Ticker: UTX
ISIN: US9130171096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOUIS R. CHENEVERT Mgmt For For
GEORGE DAVID Mgmt For For
JOHN V. FARACI Mgmt For For
JEAN-PIERRE GARNIER Mgmt For For
JAMIE S. GORELICK Mgmt For For
CHARLES R. LEE Mgmt For For
RICHARD D. MCCORMICK Mgmt For For
HAROLD MCGRAW III Mgmt For For
RICHARD B. MYERS Mgmt For For
H. PATRICK SWYGERT Mgmt For For
ANDRE VILLENEUVE Mgmt For For
CHRISTINE TODD WHITMAN Mgmt For For
02 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 APPROVAL OF AMENDMENT TO THE 2005 LONG-TERM Mgmt For For
INCENTIVE PLAN
04 SHAREOWNER PROPOSAL: PRINCIPLES FOR HEALTH CARE Shr Against For
REFORM
05 SHAREOWNER PROPOSAL: GLOBAL SET OF CORPORATE Shr Against For
STANDARDS
06 SHAREOWNER PROPOSAL: PAY FOR SUPERIOR PERFORMANCE Shr Against For
07 SHAREOWNER PROPOSAL: OFFSETS FOR FOREIGN MILITARY Shr Against For
SALES
- --------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 932832517
- --------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 01-May-2008
Ticker: VZ
ISIN: US92343V1044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For
1B ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
1D ELECTION OF DIRECTOR: SANDRA O. MOOSE Mgmt For For
1E ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For
1F ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For
1G ELECTION OF DIRECTOR: THOMAS H. O'BRIEN Mgmt For For
1H ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For
1I ELECTION OF DIRECTOR: HUGH B. PRICE Mgmt For For
1J ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For
1K ELECTION OF DIRECTOR: JOHN W. SNOW Mgmt For For
1L ELECTION OF DIRECTOR: JOHN R. STAFFORD Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 ELIMINATE STOCK OPTIONS Shr Against For
04 GENDER IDENTITY NONDISCRIMINATION POLICY Shr Against For
05 SEPARATE OFFICES OF CHAIRMAN AND CEO Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC. Agenda Number: 932874957
- --------------------------------------------------------------------------------------------------------------------------
Security: 95082P105
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: WCC
ISIN: US95082P1057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROY W. HALEY Mgmt For For
GEORGE L. MILES, JR. Mgmt For For
JOHN K. MORGAN Mgmt For For
JAMES L. SINGLETON Mgmt For For
02 APPROVAL OF RENEWAL AND RESTATEMENT OF THE WESCO Mgmt Against Against
INTERNATIONAL, INC. 1999 LONG-TERM INCENTIVE
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
WYNDHAM WORLDWIDE CORPORATION Agenda Number: 932831325
- --------------------------------------------------------------------------------------------------------------------------
Security: 98310W108
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: WYN
ISIN: US98310W1080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES E. BUCKMAN Mgmt For For
GEORGE HERRERA Mgmt For For
02 TO RATIFY AND APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS WYNDHAM WORLDWIDE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
XEROX CORPORATION Agenda Number: 932860693
- --------------------------------------------------------------------------------------------------------------------------
Security: 984121103
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: XRX
ISIN: US9841211033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GLENN A. BRITT Mgmt For For
URSULA M. BURNS Mgmt For For
RICHARD J. HARRINGTON Mgmt For For
WILLIAM CURT HUNTER Mgmt For For
VERNON E. JORDAN, JR. Mgmt For For
ROBERT A. MCDONALD Mgmt For For
ANNE M. MULCAHY Mgmt For For
N.J. NICHOLAS, JR. Mgmt For For
ANN N. REESE Mgmt For For
MARY AGNES WILDEROTTER Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
03 APPROVE AMENDMENT OF CERTIFICATE OF INCORPORATION Mgmt For For
REQUIRING MAJORITY VOTING FOR ELECTION OF DIRECTORS
IN NON-CONTESTED ELECTION.
04 SHAREHOLDER PROPOSAL RELATING TO REPORTING OF Shr Against For
COMPLIANCE WITH THE VENDOR CODE OF CONDUCT.
* 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) The Managers Funds
By (Signature) /s/ John H. Streur
Name John H. Streur
Title President
Date 08/26/2008